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HomeMy WebLinkAboutMINUTES Town Board 1985-09-24Cøftiu øf iEIc 3flwh,Larimer County,CoIorad .19.... Minutes of a ....requlr meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the .day of p.ptither A.D.19P..at regular meeting hour. Meeting called to order by Mayor pil Present:Mayor H.B.Dannels Trustees:Norbert L.Aldrich, Mark T.Brown, Byron L.Graves, George I.Hix,Town Administratori.so rreseflt:.Paula I.LaingDaleG.Hill,Richard A.WoodTownAttorney Gregory A.White Absent:None Minutes of the regular meeting held September 16,1985 were submitted and approved. Trustee Graves moved the bills,as presented,be allowed and paid and that the Clerk be authorized to draw warrants for 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 Wood 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. Minutes of the Code and Sanitation Committee meeting held Septem ber 19,1985 were read.Trustee Aldrich,Chairman of the Commit tee,moved the minutes be approved.Trustee Brown seconded the motion and it passed unanimously. Trustee Brown moved the Mayor be authorized to execute the “Plan for Dissolution and Agreement”between the Estes Park Sanitation District and the Town of Estes Park.Trustee Hix seconded the motion and it passed unanimously. Minutes of the Public Works Committee meeting held September 19, 1985 were read.Trustee Wood,Chairman of the Committee,moved the minutes be approved.Trustee Hix seconded the motion and it passed unanimously. Discussed followed regarding the “cemetery proposal”.Ms.Kay Haughey,President,Estes Valley Memorial Gardens presented a summary of the “Economic Feasibility Report and Other Consid erations.”Certified Land Appraiser Maurice Worley listed the value of the proposed Memorial Gardens site (6+acres of Town-owned land)located on Fish Hatchery Road as $156,750.The summary also included information concerning:benefits,back ground influencing cemetery decisions and projections,sales of cemetery plots,immediate revenue for the Town,donated and pledged services,adjoining property owners,environment,and existing Larimer County zoning.Mr.Walter Gurley,Member,Estes Valley Memorial Gardens Board of Directors,submitted a “Summary of Test Borings”for the proposed site along with a drawing indicating “phases”of construction for the cemetery.Mr.Gurley also submitted an “Interment and Cash Flow Projection”analysis for review by the Board of Trustees.The Estes Valley Memorial Gardens requested the people of the community be allowed to vote on this issue.Mr.Steven Francis,Attorney,representing Francis G.Winters,adjacent property owner,stated the primary focus on the proposed cemetery was:(1)selling price of the land,determining “fair market value”,and (2)the Town’s desire for development for the entire piece of property (80 acres) Comments were also heard from Ned Linegar,Robert Meyer,and Board of Trustees -September 24,1985 —Page two Louis O’Riordan.In Town Attorney White’s August 13,1985 legal opinion,Mr.White stated (1)the property must be sold for fair market value,and (2)a provision in the agreement would require that the Town operate the cemetery in perpetuity if it obtains the property from the corporation.Following additional comments from the Board,Trustee Wood moved Town Administrator Hill be authorized to: 1.Arrange for an independent appraisal of the entire 80 acres of property,with the inclusion of the cemetery and its effect; 2.Resolve all possible legal ramifications; 3.Explore the various possible financial arrangements for the purchase of the 6 acres of land by Estes Valley Memorial Gardens,Inc.; 4.Explore the option of “phasing”the purchase by the sale of one (1)acre of land with options on the bal ance. Trustee Hix seconded the motion and it passed unanimously. Minutes of the Stanley Park Committee meeting held September 23, 1985 were read.Trustee Wood,Chairman of the Committee,moved the minutes be approved.Trustee Laing seconded the motion and it passed unanimously. Minutes of the Planning Commission meeting September 17,1985 were submitted. The Board of Trustees reviewed the Sales Tax Petition which was submitted by Louis O’Riordan.Town Attorney White submitted and read aloud,his legal opinion which was dated September 24,1985. The letter addressed applicable statutory requirements for the referendum petition (which listed three deficiencies),and ability of the Town to place a sales tax repeal on food on the ballot.Based upon Attorney White’s recommendation,Trustee Hix moved the Sales Tax Petition be rejected due to the following: 1.Section 1-40-107,C.R.S.,requiring that petitions be printed on pages 8½”xll”; 2.Section 1—40—107 and 1—40—117(2),C.R.S.,requiring that no petition shall be printed,published or cir culated until the Town Clerk has approved said petition as to form; 3.The Town does not have the statutory power to exclude sales of food in restaurants from the sales tax.The Town cannot legally amend Chapter 3.08 as requested in the petition.Also,the Town does not have the legal ability or right to amend the proposed petition to conform to statutory and constitutional requirements. Trustee Wood 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. Southland Corporation,dba 7-11 Store,393 East Elkhorn Avenue, submitted a renewal application for a 3.2%Beer License.Trustee Wood moved the renewal application be approved.Trustee Brown seconded the motion and it passed unanimously. Mayor Dannels requested Dale G.Hill be reappointed to serve a five—year term on the Estes Park Urban Renewal Authority Board of Directors.The term will begin September 14,1985 and expire September 14,1990.Trustee Hix moved the reappointment of Dale G.Hill to the Estes Park Urban Renewal Authority Board of Director be approved.Trustee Aldrich seconded the motion and it passed unanimously. Board of Trustees -September 24,1985 -Page three Trustee Hix moved Mrs.Lois Moor be appointed to serve on the Estes Park Library Board,with a five-year term beginning January 1,1986.Trustee Brown seconded the motion and it passed unani mously. Correspondence was received from E.A.Hartsook,President,High Drive Property Owners Association,which included a $70 donation to the Town;Karen Pielin,Work Study Coordinator,Park School District R-3 expressing the School’s appreciation in the Town agreeing to place Grant Cole in the Work-Study Program;and John Jarrett expressing his gratitude for Town services. Mayor Dannels stated he,along with Public Works Director Widmer, attended the VocTech dedication of the “equipment training course”which will be used for training operators of heavy equipment.The Town of Estes Park participated in the curriculum for the school. Mayor Dannels also participated in a tour of the Craig Generating Station,which included Trapper Mine.Platte River Power Authority owns 18%of the original two generating units of the Craig Station,and 18%of the mine. There being no further business,the meeting adjourned. Mayor •.&:d) Town Clerk