Town Board Regular Meeting
Agenda
May 10, 2021
TOWN OF SUPERIOR
BOARD OF TRUSTEES
REGULAR MEETING (6:00)
MAY 10, 2021
The Board Meeting will be held remotely, and members of the public wishing to attend online may link to the Meeting by visiting the Town’s website:
https://www.superiorcolorado.gov/Home/Components/Calendar/Event/4891/19
The Board Meeting recording will be posted subsequently on the Town’s website.
1. Call to Order Regular Meeting of the Town of Superior Board of Trustees (6:00)
2. Preliminary Matters (6:00)
a. Pledge of Allegiance
b. Roll Call
c. Approval of Agenda
d. Reports, Questions & Issues (6:10)
e. Public comment on Consent Agenda, Presentations and Non-Agenda Items (limit 5 min./person) (6:30)
f. Presentations (6:40)
i. Element Properties Concept Presentation
3. Consent Agenda (8:10)
a. Approval of the Board of Trustees meeting minutes
b. Acceptance of Meeting notes of the Advisory Committees
i. ACES (Advisory Committee for Environmental Sustainability)
ii. OSAC (Open Space Advisory Committee)
iii. PARC (Parks and Recreation Committee)
iv. Finance Committee
c. Adoption of a Resolution Approving the Construction Contract with JHL Constructors, Inc. for the 2021 McCaslin Drainage Project
• Consideration of a contract for the drainage improvements along McCaslin Blvd, from
State Highway 128 to Indiana Street.
d. Adoption of a Resolution approving an Agreement with Earth Green for the 2021 for Fence Maintenance
• Consideration to approve agreement with Earth Green for the 2021 Fence Maintenance agreement
4. Approval of CAPS Recommendation for design direction for south wall mural at 1500 Coalton Road Community Center (8:15)
• Consideration of two options on detail of mural on the south wall at the 1500 Coalton Road community center and provide direction on preferred option for the south wall mural at the community center.
5. Adoption of a Resolution Accepting the PROST Master Plan (8:45)
• Consideration to accept the final draft of the 2021 Park, Recreation, Open Space and
Trails Master Plan draft as recommended by the Park and Recreation Advisory Committee.
6. Discussion of July 4th Parade (9:15)
• Consideration of three options to celebrate the Fourth of July in 2021 and provide direction and recommendation on preferred option for the 2021 Fourth of July Extravaganza.
7. Adoption of an Ordinance amending Section 11-1-90 of the Superior Code, and Amending Chapter 11 of the Superior Municipal Code by the Addition of a New Article V, Entitled Mobile Vending (9:45)
• Consideration of amending the Municipal Code to allow for and regulate mobile food vendors to operate in Town, including a restriction within 50 feet of an existing restaurant without the restaurant’s permission.
8. Adjournment (11:00)
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