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HomeMy WebLinkAboutMINUTES Town Board 1987-02-10tnfuxt of Fsfes a h. Lorimer County, Colorado, February 10 19 87 Minutes of a ...regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the . .1.0th ... day of February , A. D. 19.U. at regular meeting hour. Meeting called to order by Mayor H. Bernerd Dannels Present: Mayor H. B. Dannels Trustees: Norbert L. Aldrich, David Barker, Mark T. Brown, Dale G. Hill, Milan A. Dickinson, Also Present: Town Administrator David Habecker, Gregory A. White, George J. Hix Town Attorney Absent: None Minutes of the regular meeting held January 27, 1987 and the special meeting held February 2, 1987 were submitted and approved. Trustee Brown 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 Hix seconded the motion and it passed unanimously. Minutes of the Light and Power Committee meeting held February 9, 1987 were read. Trustee Hix, Chairman of the Committee, moved the minutes be approved. Trustee Habecker seconded the motion and it passed unanimously. Minutes of the Water Committee meeting held February 9, 1987 were read. Trustee Dickinson, Chairman of the Committee, moved the minutes be approved. Trustee Barker seconded the motion and it passed unanimously. Trustee Hix moved the Beer and Wine Liquor License renewal application submit- ted by McNamara's Eatery be approved. Trustee Aldrich seconded the motion and it passed unanimously. Moreno Tewahay, Inc., dba Crowley's High Country Restaurant submitted a Tavern Liquor License renewal which included extended hours. Trustee Brown declared a conflict of interest and stated he would not participate in discussion or vote. Trustee Habecker moved the renewal application be approved. Trustee Dickinson seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Aldrich, Barker, Dickinson, Habecker and Hix. Those voting "No" none. Those "Abstaining" Trustee Brown. Ms. Gertrude Young submitted a letter of resignation from the Estes Park Library Board; Town Administrator Hill read the letter in full. With regret, Trustee Hix moved the resignation be accepted. Trustee Brown seconded the motion and it passed unanimously. In a letter dated February 9, 1987, the Estes Park Woman's Club recommended Amy Plummer fill this vacancy. Trustee Hix moved Ms. Plummer be appointed to replace Ms. Young, with the term expir- ing December 31, 1987. Trustee Brown seconded the motion and it passed unanimously. Town Administrator Hill read in full a letter of resignation submitted by Lyle Frantz, Commissioner, Estes Park Urban Renewal Authority. The effective date was January 27, 1987. With regret, Trustee Hix moved the resignation be accepted. Trustee Aldrich seconded the motion and it passed unanimously. There being no further business, the meeting adjourned. Mayor Town Clerk