HomeMy WebLinkAboutMINUTES Town Board 1988-08-23Zoftin of 37stes
Minutes of a
ark, Larimer County, Colorado,
regular
August 23 , 1988
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 23rd day of August , A. D. 19. ?A at regular meeting
hour.
Meeting called to order by Mayor
H. Bernerd Dannels
Present: Mayor H. B. Dannels Trustees:
Also Present:
Absent:
Gary F. Klaphake,
Town Administrator
Gregory A. White,
Town Attorney
Vickie O'Connor,
Town Clerk
None
Norbert L. Aldrich,
David Barker,
Milan A. Dickinson,
Polly Garrett,
David Habecker,
George J. Hix
Mayor Dannels called the meeting of the Board of Trustees to
order at 7:30 P.M.
Minutes of the Town Board meeting held August 9 and the special
Town Board meeting held August 22, 1988 were submitted and
approved.
Trustee Garrett moved the bills, as presented, be approved 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 Hix seconded the motion and it passed unani-
mously.
Minutes of the Water Committee meeting held August 11, 1988 were
read. Trustee Barker moved the minutes be approved. Trustee
Garrett seconded the motion and it passed unanimously.
Minutes of the Administrative Committee meeting held August 11,
1988 were read. Trustee Hix moved the minutes be approved.
Trustee Aldrich seconded the motion and it passed unanimously.
Minutes of the Public Works Committee meeting held August 18,
1988 were read. Trustee Aldrich moved the minutes be approved.
Trustee Hix seconded the motion and it passed unanimously.
Minutes of the Stanley Park Committee meeting held August 22,
1988 were also read. Trustee Aldrich moved the minutes be
approved. Trustee Habecker seconded the motion and it passed
unanimously.
Minutes of the Planning Commission meeting held August 16, 1988
were submitted.
Mayor Dannels opened a public hearing to consider the Amended
Plat of Lots 6, 7, and 8, 2nd Amended Plat, Pine River Subdivi-
sion. At the request of the applicant, Trustee Hix moved the
public hearing be continued to September 27, 1988. Trustee
Barker seconded the motion and it passed unanimously.
Mayor Dannels opened a public hearing to consider an amendment to
Section 17.66.300 3. of the Sign Code relating to height of
awnings and canopies. Planner Stamey reviewed the amendment
stating that by addition of Paragraph "d", height concerns would
be addressed. There were no persons speaking in "favor" of the
amendment. Those speaking in "opposition" Lou Canaiy. Mr.
Canaiy stated many years were spent in adopting a good Sign Code.
By allowing canopies and awnings, the Town could be allowing
Board of Trustees - August 23, 1988 - Page two
"gaudy" signs once again. Planner Stamey clarified the issue by
stating awnings and canopies are allowed under the existing Sign
Code; the intent of the amendment to address height standards for
the awnings and canopies. Pursuant to a request made by Trustee
Habecker, Town Attorney White read in full the definition of
canopies which is included in the Municipal Code. Jay Stone
questioned the affect the amendment would have on existing
canopies. Mr. Stone was advised any existing canopy would not be
affected by said amendment. There being no further testimony,
Mayor Dannels declared the public hearing closed. Trustee Hix
introduced, and Town Attorney White read in full, the following
ordinance and moved it be passed and adopted:
AN ORDINANCE AMENDING TITLE 17 OF THE MUNICI-
PAL CODE OF THE TOWN OF ESTES PARK, COLORADO,
THE SAME PERTAINING TO HEIGHT OF AWNINGS AND
CANOPIES
Trustee Garrett seconded the motion and it passed by the follow-
ing votes: Those voting "Yes" Trustees Aldrich, Barker,
Dickinson, Garrett, Habecker, and Hix. Those voting "No" none.
Whereupon Mayor Dannels declared said ordinance duly passed and
adopted and ordered it numbered 19-88 and published according to
law.
Mayor Dannels declared the public hearing open to consider an
amendment to Section 17.66.320 of the Sign Code relating to
Non -Conforming Signs. As the Planning Commission continued their
discussion to a study session, Trustee Hix moved the Town Board's
public hearing be continued to September 27, 1988. Trustee
Garrett seconded the motion and it passed unanimously.
Minutes of the Board of Adjustment meeting held August 12, 1988
were submitted and read in full.
Trustee Habecker moved Town Administrator Klaphake be authorized
to obtain (1) a facilitator, and (2) a firm to conduct a tele-
phone survey; both items relating to the upcoming review of the
Urban Renewal Plan. Trustee Aldrich seconded the motion and it
passed unanimously.
With regard to the "Petition of Protest" filed by Robert
Mitchell, etal against Zoning Ordinance #16-88, Town Attorney
White advised the Town had two options: (1) repeal the ordi-
nance, or (2) schedule the petition question for an election.
Upon direction of the Board, Town Administrator Klaphake and Town
Attorney White prepared and submitted a proposed ordinance
rescinding Ordinance #16-28. Town Attorney White read the
ordinance in full. If adopted, the ordinance would cancel
construction of the Light and Power Shop Facility on the
Town -owned property located in the Elm Road Addition. Trustee
Hix moved the following ordinance be passed and adopted:
AN ORDINANCE PERTAINING TO THE REPEALING OF
ORDINANCE 16-88 OF THE MUNICIPAL CODE OF THE
TOWN OF ESTES PARK, COLORADO, THE SAME
PERTAINING TO ZONING PROPERTY WITHIN THE TOWN
OF ESTES PARK, COLORADO, KNOWN AS ELM ROAD
ADDITION
Trustee Garrett seconded the motion and it passed by the follow-
ing votes: Those voting "Yes" Trustees Aldrich, Barker,
Dickinson, Garrett, Habecker, and Hix. Those voting "No" none.
Whereupon Mayor Dannels declared said ordinance duly passed and
adopted and ordered it numbered 20-88 and published according to
law.
As directed, staff prepared an option to purchase property
immediately adjacent to the existing Street and Water Shop
Facilities. Town Attorney White advised the option authorized
the Town to purchase three (3) parcels of land from Frank
Williams for $160,735.00. The term of the option is 120 days,
Board of Trustees - August 23, 1988 - Page three
with the Town paying a $1,000 option payment. The property
includes all water and sewer taps. Ms. Williams will pay all
closing costs. As Mr. Williams had subdivided a portion of one
tract, the Town would also purchase this contiguous property for
$23,000. Said property is listed with a realtor and $500.00
earnest money would be required. The property owners have placed
a mobile home on the property, and they would retain ownership of
the home; the Town will pay all closing costs on this trans-
action. Trustee Habecker introduced, and Town Attorney White
read in full, the following resolution and moved it be passed and
adopted:
RESOLUTION 12-88
WHEREAS, the Town of Estes Park has determined
that it is in the best interests of the Town to pur-
chase certain real property; and
WHEREAS, attached hereto and incorporated herein
by this reference is a proposed Option and Contract for
the purchase of said real property.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
TRUSTEES OF THE TOWN OF ESTES PARK:
1. The Town of Estes Park, through its appropri-
ate officers and employees, is authorized to
execute the Option and Contract attached hereto as
Exhibit "A".
Town Administrator Klaphake reported the 120 day term allows the
Town ample time to obtain a building permit. Trustee Hix second-
ed the motion and it passed unanimously.
Judy Hoxsey, Director/Estes Park Public Library presented a
resolution establishing the Estes Valley Public Library District
and authorizing the merging of the Public Library with the
Library District. Said merging will include only those contents
of the building; the actual building and land will remain Town
property. A joint committee comprised of two Town Board members
and two Larimer County Commissioners will nominate appointments
to the Library District Board of Trustees. All appointments must
be ratified by both Boards. The ballot question of establishing
the library district will be placed on the ballot for the upcom-
ing general election scheduled November 8, 1988. Trustee Aldrich
moved the following resolution be passed and adopted:
R E S O L U T I ON 13-88
A resolution consenting to and joining the County
of Larimer in the establishment of the Estes Valley
Public Library District in a portion of Larimer County
and agreeing to merge the Estes Park Public Library
with the Estes Valley Public Library District, if
established.
Trustee Barker seconded the motion and it passed unanimously.
Trustee Aldrich moved the Retail Liquor Store License renewal
submitted by Longhorn Liquor Mart be approved. Trustee Hix
seconded the motion and it passed unanimously.
Mayor Dannels noted the Town Board meeting scheduled September
13, 1988 has been rescheduled to September 6, 1988.
Town Attorney White reported each entity in the Windy Gap Project
must take their allotted share of water and use it prior to
December 31, 1988. The Town has no such use for the water, and
Attorney White contacted other entities, including MDC. The
State of Colorado Parks Division does have a use for the water in
Boyd Lake. The State is willing to pay $600.00 to Estes Park for
its share of the allotment. The allotment can be used for
Board of Trustees - August 23, 1988 - Page four
recreational purposes, therefore, this sale would meet this
requirement. The sale would be below the Town's purchase price,
however, the water is not a marketable item at the present time.
Should the Town elect not to sell the water to the State, the
water would be lost. Greeley and Loveland have indicated they
intend to sell their allotment to the State for Boyd Lake.
Trustee Garrett moved Town Attorney White be authorized to sell
the Town's portion of the allotment to the State of Colorado
Parks Division. Trustee Aldrich seconded the motion and it
passed unanimously.
Mayor Dannels acknowledged correspondence from Estes Park's
"Sister City", the Town of Saguache.
There being no further comments, Mayor Dannels adjourned the
meeting at 8:24 P.M.
Mayor
Town Clerk