Loading...
HomeMy WebLinkAboutMINUTES Town Board 1986-09-16ZEri1111 of Vstes ark, Lorimer County, Colorado, Minutes of a regular Park, Lorimer County, Colorado. September 16, 19.0_ meeting of the Board of Trustees of the Town of Estes Meeting held in the Town Hall in said Town of Estes Park on the 16th day of September hour. Meeting called to order by Mayor H. Bernerd Dannels Present: Mayor H. B. Dannels Trustees: Dale G. Hill, Also Present: Town Administrator Gregory A. White, Town Attorney Absent: None , A. D. 19.8fi. at regular meeting Norbert L. Aldrich, David Barker, Mark T. Brown, David Habecker, George J. Hix, Paula L. Laing Minutes of the regular meeting held August 26, 1986 and the special meeting held September 3, 1986 were submitted and ap- proved. Trustee Hix 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 Finance Office under this date, and made a part of the record of these proceedings by reference thereto). Trustee Barker seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Aldrich, Barker, Brown, Habecker, Hix and Laing. Those voting "No" none. Minutes of the Light and Power Committee meeting held September 4, 1986 were read. Trustee Laing, Chairman of the Committee, moved the minutes be approved. Trustee Brown seconded the motion and it passed unanimously. Minutes of the Stanley Park Committee meeting held September 15, 1986 were read. Trustee Barker requested the size of the proposed indoor arena be clarified in the minutes by adding "floor area" preceding 120' x 240'. Trustee Aldrich, Chairman of the Committee, moved the minutes be approved contingent upon the aforementioned clarification. Trustee Hix seconded the motion and it passed unanimously. Trustee Aldrich reported the following have been appointed to serve on the Stanley Park Sub -Committee: Trustee Habecker, Business Manager Scott, Public Works Director Widmer, and Finance Officer Vavra. Trustee Aldrich will serve as temporary Chairman. Trustee Hix moved the Mayor be authorized to execute an Amendment to Agreement between R. V. Water and Roads, Inc. and the Town. The amendment was authorized by the Water Committee August 11, 1986. Trustee Aldrich seconded the motion and it passed unani- mously. At their meeting held September 16, 1986, the Planning Commission recommended approval for Estes Valley Memorial Gardens, Inc. to submit a Use Variance Request and Subdivision Exemption Applica- tion to Larimer County to allow a cemetery in a T-Tourist Zoning District. Following submittal to the Larimer County Board of Adjustment, the Planning Commission should receive the applica- tions as a "County Referral." Trustee Brown moved the Use Variance Request and the Subdivision Exemption Application be submitted to Larimer County. Trustee Hix seconded the motion and it passed unanimously. Town Administrator Hill, Budget Officer, presented the proposed 1987 Budget. Board of Trustees - September 16, 1986 - Page two Trustee Hix moved the Tavern Liquor License renewal submitted by Harry L. Schroeder/THE VILLAGER, 1230 Big Thompson Avenue be approved. Trustee Aldrich seconded the motion and it passed unanimously. Trustee Brown moved the Transfer of Ownership and Change of Trade Name application submitted by Thomas Ragan and Robert Morrison dba RAMS for a Retail Liquor Store License formerly known as the Wine Cellar be approved. Trustee Barker seconded the motion and it passed unanimously. Trustee Aldrich moved the Hotel and Restaurant Liquor License renewal submitted by Nick Kane/NICKY'S RESTAURANT AND LOUNGE, 1350 Fall River Road which includes Extended Hours be approved. Trustee Hix seconded the motion and it passed unanimously. Mayor Dannels submitted the name of LaJeune Williams for appoint- ment as the 1986 Chairman of United Nations Day which. is October 24, 1986, Trustee Hix moved the appointment be approved. Trustee Brown seconded. the motion and it passed unanimously. Cable Systems, Inc- submitted a Collateral Assignment of Amend- ment of Permit Agreement. Town Attorney White reported he had reviewed the assignment. In the event of default by Cable Systems, the Town would have the right to terminate the Amendment to :Permit Agreement, giving the Society National Bank thirty days° written notice of such default. Trustee Hix moved the Mayor be authorized to execute said Assignment of Permit Agree- ment. Trustee Barker seconded the motion and it passed unani- mously. Correspondence was received from the following: Anne Moss. In her letter dated August 24, 1986, Ms, Moss submit- ted her resignation as Commissioner on the Estes Park Urban Renewal Authority effective September 14, 1986. Milt Ericson. Mr. Ericson expressed appreciation to the Town for ensuring litter was removed from an area located on Highway 36. Mayor Dannels expressed appreciation to Ms. Moss for serving on the Urban Renewal Authority. Mayor Dannels urged all Trustees to attend the informational Meeting being sponsored by Platte River Power Authority Monday, September 29, 1986. There being no further business, the meeting adjourned. 'aa -,t. Town Clerk