Loading...
HomeMy WebLinkAboutMINUTES Town Board 1988-11-22Aicant tifIistes 146 Lorimer County, Cdomdo, NweAtbex. 22 Minutes of a regular 19.k3g.. 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 22nd day of November , A. D. 19..c.3? at regular meeting hour. Meeting called to order by Mayor H. Bernerd Dannels Present: Mayor H. B. Dannels Trustees: Norbert L. Aldrich, David Barker, Milan A. Dickinson, Polly Garrett, AkoPmsent: Gary F. Klaphake, George J. Hix Town Administrator Gregory A. White, Town Attorney 4(17'sOf: Vickie O'Connor, Town Clerk Absent: David Habecker, Trustee Mayor Dannels called the meeting of the Board of Trustees to order at 7:30 P.M. Trustee Hix moved the minutes of the Town Board meeting held November 8, 1988 be approved. Trustee Barker seconded the motion and it passed unanimously. Mayor Dannels presented Gary Shanafelt/Fleet Manager, and Dave Mahany/Mechanic II, Employee Incentive Awards plus checks in the amount of $100.00 for their achievement in obtaining Master Automobile and Heavy-duty Truck Technician Certifications. Trustee Garrett 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 Hix seconded the motion and it passed unani- mously. Minutes of the Water Committee meeting held November 10, 1988 were read. Trustee Dickinson moved the minutes be approved. Trustee Garrett seconded the motion and it passed unanimously. Minutes of the Public Works Committee meeting held November 17, 1988 were read. Trustee Aldrich moved the minutes be approved. Trustee Barker seconded the motion and it passed unanimously. Minutes of the Administrative Committee meeting held November 21, 1988 were read. Trustee Hix moved the minutes be approved. Trustee Aldrich seconded the motion and it passed unanimously. Minutes of the Stanley Park Committee meeting held November 21, 1988 were also read. Trustee Aldrich moved the minutes be approved. Trustee Hix seconded the motion and it passed unani- mously. Minutes of the Planning Commission meeting held November 15, 1988 were submitted. Trustee Hix moved the public hearing to consider the Amended Plat of Lots 18, 19, 20, and 21, Country Club Manor Addition be continued to December 13, 1988. Trustee Garrett seconded the motion and it passed unanimously. Mayor Dannels opened a public hearing to consider the following items: (1) Special Review #88-3 for a Carousel to be Board of Trustees - November 22, 1988 - Page two operated at National Park Village South; (2) Special Review #88-4 Office and Warehouse Building, Lots 5 & 6, DeVille Subdivision; (3) Amended Plat of Lots 1 & 2, Pettyjohn Addition; and (4) Rezoning Request for Lot 2, Pettyjohn Addition. Trustee Barker moved all four (4) items be continued to January 10, 1989. Trustee Garrett seconded the motion and it passed unanimously. Town Attorney White read the following ordinance: AN ORDINANCE PERTAINING TO THE PLACEMENT OF A PUBLIC PURPOSE SIGN Planner Stamey summarized the request made by the Estes Park Medical Center for the placement of two (2) signs; one sign to be placed at the corner of Prospect and Stanley Avenues, and one sign to be placed at the corner of U. S. Highway 36 and Stanley Avenue. Trustee Aldrich moved the the ordinance be approved contingent upon the Medical Center meeting with staff prior to placement of both signs to ensure compliance with all setback regulations. Trustee Hix seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Aldrich, Barker, Dickinson, Garrett, and Hix. Those voting "No" none. Whereupon Mayor Dannels declared said ordinance duly passed and adopted and ordered it numbered 23-88 and published according to law. Town Administrator Klaphake briefed the Trustees on statutory regulations relating to the appointments for the Estes Valley Public Library District. In summary, the Trustees and Larimer County Commissioners must each appoint two persons to a Nominat- ing Committee. Following receipt of the Committee's recommenda- tions, each entity must ratify the appointments. Trustee Garrett moved Mayor Dannels and Mayor ProTem Hix be appointed to repre- sent the Town and serve on the Nominating Committee. Trustee Barker seconded the motion and it passed unanimously. Due to time -frame constraints, Town Administrator Klaphake announced a special Town Board meeting to ratify said appointments will be held at 12:00 Noon, Monday, November 28th. Trustee Hix introduced, and Town White read in full, the follow- ing resolution and moved it be passed and adopted: R E S O L U T I ON 21-88 BE IT RESOLVED BY THE BOARD OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a Change of Location for the Club Liquor License, filed by the Estes Park Elks Home, Inc., dba BPO ELKS #2617, from 1010 West Elkhorn Avenue to 112 West Elkhorn Avenue (second floor), Estes Park, Colorado, is Novem- ber 10, 1988, and it is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building, 170 MacGregor Avenue, on Tuesday, December 13, 1988 at 7:30 P.M., and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 1.52 miles as measured from the center of the applicant's property. Trustee Aldrich seconded the motion and it passed unanimously. Trustee Hix moved the Renewal application and Change of Corporate Structure filed by the Estes Valley Recreation and Park District, dba ESTES PARK GOLF CLUB, Beer and Wine License, 1080 South Saint Vrain Avenue be approved. Trustee Barker seconded the motion and it passed unanimously. Trustee Aldrich moved the Tavern License Renewal filed by the Park Wheel Company, Inc., dba THE WHEEL, 132 East Elkhorn Avenue, Board of Trustees - November 22, 1988 - Page three including Extended Hours, be approved. Trustee Hix seconded the motion and it passed unanimously. Trustee Hix moved the Change of Ownership application filed by Maria H. Y. and Johnson W. K. Lin, dba CHINA TOWN SUPER SEA FOOD, Hotel and Restaurant License, 160 South Saint Vrain Avenue, including Extended Hours, be approved. Trustee Barker seconded the motion and it passed unanimously. Following completion of all agenda items, Mayor Dannels requested comments from the audience. Administrator Klaphake expressed his appreciation to Lou Canaiy for his assistance in arranging a meeting with Roger Smith/Director, Denver Visitor's and Conven- tion Center. A luncheon meeting will be held January 3, 1989. Lou Canaiy addressed the Board stating the local sales tax on food should not be repealed as requested by Louis O'Riordan. Trustee Hix reiterated his appreciation and admiration to the Police Department for their outstanding work in the recent drug case involving Ted Simmerman, etal. There being no further business, Mayor Dannels adjourned the meeting at 8:05 P.M. Mayor Town Clerk