HomeMy WebLinkAboutMINUTES Town Board 1988-07-12I July 1988
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Minutes of a ..rggular
Park, Lorimer County, Colorado.
meeting of the Board of Trustees of the Town of Estes
Meeting held in the Town Hall in said Town of Estes Park
12th July 88
on the day of , A. D. 19.... at regular meeting
hour.
Meeting called to order by Mayor 1.3.4.941 Gorge J. Hix
Present: Mayor ProTem Trustees:
George J. Hix
Also Present: Gary F. Klaphake,
Town Administrator
Gregory A. White,
Town Attorney
Absent: Donna Heifner,
Recording Secretary
Absent: H. Bernerd
Mayor
Vickie O'Connor,
Town Clerk
Dannels,
Norbert L. Aldrich
David Barker
Milan A. Dickinson
Polly Garrett
David Habecker
Mayor ProTem Hix called the meeting of the Town Board to order at
7:30 P.M.
Minutes of the Town Board meeting held June 28, 1988 were submitted
and approved.
Trustee Barker moved the bills, as presented be allowed and paid,
and that the Town Clerk ProTem 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 Aldrich
seconded the motion and it passed unanimously.
Mayor ProTem Hix and Police Chief David Racine presented awards to
Jo Hutter and Randy Repola of the Estes Park Police Department for
their efforts in the Child Safety Awareness Program. EPPD
Investigator Bobby Emerine was also presented an award for
his meritorious service.
Minutes of the Public Safety Committee meeting held June 30, 1988
were read. Trustee Garrett moved the minutes be approved. Trustee
Dickinson seconded the motion and it passed unanimously.
Trustee Garrett inquired when the signs would be changed to exempt
short-term parking spaces in the Post Office Lot from the 15 minute
parking on Sundays. Public Works Director Widmer anticipates this
will occur within the next two weeks.
Minutes of the Stanley Park Committee held July 7, 1988 were read.
Trustee Aldrich moved the minutes be approved. Trustee Habecker
seconded the motion and it passed unanimously.
With reference to the Light & Power Service Building Construction
Contract, Trustee Aldrich declared a potential "conflict of
interest" and stated he would not participate in discussion or vote.
Director Dekker submitted a July 12, 1988 memo to the Trustees which
states, in part, "In recommending acceptance of M. J. Aldrich
Builders low bid of $482,500 for construction of the new Light and
Power Department service building, staff, Thorpe, and Aldrich were
instructed by the Town Board to review the project to see if any
cost savings could be realized. This has been done resulting in a
savings of $11,910".
Board of Trustees - July 12, 1988 - page two
Trustee Garrett moved to ratify the construction bid awarded to
Aldrich Construction for the Light and Power Building at the June
28, 1988 Town Board meeting and approve the revised amount of
$470,590. Trustee Habecker seconded the motion and it passed by the
following votes: Those voting "Yes" Mayor ProTem Hix, Trustees
Barker, Dickinson, Garrett, and Habecker. Those voting No none.
Those "Abstaining" Trustee Aldrich.
Minutes of the Firemen's Pension Board meeting on June 30, 1988 were
read.
Mayor ProTem Hix reopened the public hearing on the Zoning Amendment
for Calculation of Multi -Family Density, Town Planner Stamey
requested. the words "a dwelling containing" be deleted from Section
1., 29. of the proposed ordinance and provided background
information on the amendment, noting that public hearings were held
and resulting public input incorporated into the amendment. The
Planning Commission and staff believe this amendment will allow a
developer the flexibility needed to work with the physical features
of a site, as well as the marketing aspect.
Tom Brown/Estes Park complimented the Planning Commission and staff
for proposing an ordinance to amend the multi -family density zoning
in the R-M and C-0 districts because it will encourage good planning
and development in Estes Park.
Those speaking in opposition to the zoning amendment, as written,
were: Tom Watts/Estes Park, Ray Lindsey, representing EVIA, Rowland
Retrum/ARD, Al Velthoen/Estes Park, and Norman Ream/Estes Park.
Planner Stamey recommended the public hearing be continued. to allow
staff and the Board an opportunity to further discuss and review the
amendment. Trustee Barker moved the public hearing be continued to
July 26, 1988. Trustee Aldrich seconded the motion and it passed by
the following votes: Those voting "Yes" Mayor ProTem Hix, Trustees
Aldrich, Barker, Dickinson, Garrett, and Habecker. Those voting
"No" none,
Trustee Aldrich moved the Change of Ownership - From Village Pizza,
Inc., dba VILLAGE PIZZA, 543 Big Thompson Avenue, Beer and Wine
License to Village Pizza of Estes Park, Inc., dba Village Pizza,
including Extended Hours be approved. Trustee Barker seconded the
motion and it passed unanimously.
Trustee Barker moved the Change of Ownership - From Kinson
Enterprises, Inc., dba Miner's Connection, 800 Moraine Avenue, Hotel
and Restaurant License to Sue Simmerman, dba The Back Forty,
including Extended Hours be approved. Trustee Aldrich seconded the
motion and it passed unanimously.
Trustee Aldrich moved the Town Clerk be authorized to post premises
for Special Events Liquor License - Longs Peak Scottish Highland
Festival, Stanley Baseball Fields. Trustee Barker seconded the
motion and it passed unanimously.
Dr. James Durward/Estes Park commended EPPD Secretary Jo Hutter for
her past and present work with the Longs Peak Scottish Highland
Festival.
Mr. Lou Canaiy/Estes Park complimented the Town on its maintenance
of Estes Park's landscaping and said the greenery is beautiful.
There being no further business, Mayr4roTem Hix adjourned the
meeting at 8:50 P.M.
Recording Secretary