HomeMy WebLinkAboutMINUTES Town Board 1984-08-14Eoutu ixf &stez jnrk,Larimer County,Colorado .i\ug.ut...i4 •I 9..84.
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Larimer County,Colorado.Meeting held in the Town Hall in sold Town of Estes Park
on the .A-W”day of A,D.J9••8 at regular meeting
hour.
Meeting coiled to order by Mayor t!AcTnerd Dannel
Present:Mayor H.B.Dannels Trustees:Norbert L.Aldrich,Mark T.
Brown,Byron L.Graves,
Al50 Present:Towfl Administrator George :Hix,Paula L..-
Laing,Richard A.WoodDaleG.Hill
Town Attorney
Gregory A.White
Minutes of the regular meeting held July 24,1984 were submitted
and approved.
Trustee Brown moved the bills,as presented,be allowed and paid
and the Clerk be authorized to draw warrants for the same.(A
certified copy of the bills presented and allowed are on file in
the office of the Town Clerk under this date,and made a part of
the record of these proceedings by reference thereto.)Trustee
Hix seconded the motion and it passed by the following votes:
Those voting “Yes”Trustees Aldrich,Brown,Graves,Hix,Laing
and Wood.Those voting “No”none.
Trustee Hix,Chairman of the Water Committee,read the minutes of
a meeting held August 9,1984,and moved the minutes be approved.
Trustee Aldrich seconded the motion and it passed unanimously.
Trustee Wood,Chairman of the Stanley Park Committee,read the
minutes of a meeting held August 9,1984,and moved the minutes
be approved.Trustee lix seconded the motion and it passed
unanimously.
Trustee Graves,Chairman of the Light and Power Committee,read
the minutes of a meeting held August 13,1984,and moved the
minutes be approved.Trustee Laing seconded the motion and it
passed unanimously.
The minutes of the Firemen’s Pension Board held August 7,1984
were read.
Minutes of the Policemen’s Pension Board held August 7,1984 were
also read.
Trustee Wood,Chairman of the Board of Adjustment,read the
minutes of a meeting helding August 13,1984.
Mayor Dannels conducted a public hearing regarding the applica
tion for a Tavern Liquor License submitted by William A.and
Irene King dba King’s Royal Caterers,Ltd.located at 1191
Woodstock Drive.Those speaking in favor of the license:
William A.and Irene King,owners of the property.Those speak
ing in opposition to the liquor license:None.Mayor Dannels
declared the hearing closed.
The Board of Trustees finds that the reasonable requirements of
the neighborhood are not met by the present liquor outlets in the
neighborhood and that the desires of the adult inhabitants are
for the granting of this liquor license.Based upon the above
findings,I,Trustee Wood,move that this license be granted.
Trustee lix seconded the motion and it passed unanimously.
Board of Trustees -August 14,1984 -Page two
Terhurne Mills Enterprises,Inc.dba The Pub has requested
extended hours for their current Hotel and Restaurant Liquor
License.Trustee Mix moved the request be granted.Trustee
Aldrich seconded the motion and it passed unanimously.
Trustee Wood introduced the following resolution and moved it be
passed and adopted:
RESOLUTION 29—84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
WHEREAS,unforeseen conditions have developed at Stanley
Park;and
WHEREAS,said conditions will continue unless additional
funds are provided in the budget year 1984;and
WHEREAS,there are adequate funds available in the General
Fund at the Town of Estes Park to fund the additional budget;and
WHEREAS,a master development plan for Stanley Park is found
to be necessary for financial and operating feasibility;and
WHEREAS,the Board of Trustees of the Town of Estes Park,
Colorado believes an emergency exists which could not have
reasonably been foreseen at the time of the adoption of the
budget for the year 1984.
NOW THEREFORE BE IT RESOLVED by the Board of Trustees of the
Town of Estes Park,Colorado as follows:
That the sum of $19,500.00 be expended from the Stanley
Park Fund and that these funds be transferred from the
General Fund contingency.
Trustee Laing seconded the motion and it passed unanimously.
Larry J.Helmich,in a letter dated August 10,1984,submitted
his resignation from the Estes Park Urban Renewal Authority Board
of Directors.Trustee Hix moved the resignation of Larry J.
Helmich be accepted.Trustee Aldrich seconded the motion and it
passed unanimously.
Don Pauley,representing the Estes Park Urban Renewal Authority,
submitted a traffic circulation system report prepared by Trans—
plan Associates.Mr.Pauley requested the Town’s support by
endorsing the revised traffic plan as soon as possible.Mayor
Dannels suggested no action be taken until such time as the Board
of Trustees has had ample time to review the traffic plan.
Mayor Dannels then asked for public comment,the following
persons addressed the Board of Trustees:
Board of Trustees -August 14,1984 -Page three
Cheri Houser —submitted a letter dated August 14,1984 regarding
the formation of a Downtown Development Authority (DDA).Citi
zens for Progress with Responsibility (CPR)of Estes Park,
largely composed of downtown merchants,requested the Board of
Trustees submit,by ordinance,at the next general election to be
held November 6,1984,the question of the establishment of a
Downtown Development Authority.
Emma Carlson and Jack Dreibus advised the Trustees of a drainage
problem on their property located below Prospect Mountain Estates
and asked for assistance from the Town in correcting the situa
tion.
There being no further business,the meeting adjourned.
Mayor
icc
Town Clerk
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