HomeMy WebLinkAboutMINUTES Town Board 1989-03-28Zv= of 3ffe
Minutes of a
aril, Lorimer County, Colorado,
M4rch 2Q , 19 8 9
xagmlax 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 . . a th day of March , A. D. 19.8 9. at regular meeting
hour.
Meeting called to order by Mayor H. Bernerd Dannels
Present: Mayor H. B. Dannels Trustees: Norbert L. Aldrich,
Milan A. Dickinson,
Polly Garrett,
George J. Hix
Also Present:
444
Gary F. Klaphake,
Town Administrator
Gregory A. White,
Town Attorney
Vickie O'Connor,
Town Clerk
Absent: David Barker, Trustee
David Habecker, Trustee
Mayor Dannels called the meeting of the Board of Trustees to
order at 7:32 P.M.
Town Administrator Klaphake advised Consent Calendar Item #3.B.
would be renumbered 3.5 and placed under Action Items.
CONSENT CALENDAR:
1. Town Board minutes dated March 14, 1989.
2. Bills.
3.A. P. S. Flowers, Hotel and Restaurant Liquor License,
243-247 W. Elkhorn Avenue, includes Extended Hours -
Renewal.
3.B. Resolution 8-89, authorizing a public hearing to be
held April 25, 1989 to consider a Change of Location
Application filed by RAMS, Retail Liquor Store
License. (Attachment #1)
Trustee Aldrich moved the consent calendar be approved. Trustee
Hix seconded the motion and it passed unanimously.
ACTION ITEMS:
1.A. Minutes of the Public Works Committee meeting held
March 16, 1989 were read. Trustee Aldrich moved the
minutes be approved. Trustee Garrett seconded the
motion and it passed unanimously.
1.B. Minutes of the Public Safety Committee meeting held
March 23, 1989 were read. Trustee Garrett moved the
minutes be approved. Trustee Dickinson seconded the
motion and it passed unanimously.
1.C. Minutes of the Stanley Park Committee meeting held
March 27, 1989 were read. Trustee Aldrich moved the
minutes be approved. Trustee Garrett seconded the
motion and it passed unanimously.
2. Planning Commission Meeting held March 21, 1989:
2.A. Chairman Sager addressed the Board concerning the
Planning Commission's recommendation that
Commissioner Blair be relieved of his position as a
Board of Trustees - March 28, 1989 - Page two
Planning Commission member. Chairman Sager briefed
the Trustees on a recent visit with Mr. Blair and
read in full, his report to the Commission. With
sincere regret, Trustee Garrett moved the Town accept
the verbal resignation submitted by the family of
Duane Blair. Trustee Hix seconded the motion and it
passed unanimously. Mayor Dannels expressed the
Town's appreciation to Mr. Blair for 16 years of
dedicated service to the community.
3. Ordinance 2-89. Trustee Dickinson introduced, and
Town Attorney White read in full, the following
ordinance, and moved it be passed and adopted: "An
ordinance amending Section 10.20.010 and Section
10.20.020 of the Municipal Code of the Town of EsteE
Park, the same pertaining to overtime parking and
illegal parking." Trustee Garrett seconded the
motion and it passed by the following votes: Those
voting "Yes" Trustees Aldrich, Dickinson, Garrett,
and Hix. Those voting "No" none. Whereupon Mayor
Dannels declared said ordinance duly passed and
adopted and ordered it numbered 2-89 and published
according to law. (Attachment #2)
3.5. Resolution 9-89. Trustee Aldrich introduced, anC
Town Attorney White read in full, a resolutior
authorizing investment in Treasury Bills, and moveC
it be passed and adopted. Trustee Hix seconded the
motion and it passed unanimously. (Attachment #3)
4. Resolution 10-89. Those in attendance viewed a videc
of the 1998 Olympic proposal being submitted by thE
City of Denver and State of Colorado. Following the
presentation, Trustee Aldrich introduced, and Towr
Attorney White read in full, Resolution 10-89 offer-
ing the Town's endorsement to the proposal, and moved
it be passed and adopted. Trustee Hix seconded the
motion and it passed unanimously. (Attachment #4)
CORRESPONDENCE/INFORMATIONAL ITEMS:
1. The Trustees acknowledged receipt of a letter dated
March 9, 1989 submitted by the Office of the State
Auditor. The Board commended Finance Officer Vavre
and his staff in achieving excellence in financial
reporting.
Following completion of all agenda items, Mayor Dannels requested
comments from the audience. Louis O'Rinrdan addressed the Roard
concerning his recent court case, the 3-hour parking limit in
front of the businesses located at 191 W. Riverside Drive which
should be amended to a 15/30-minute parking limit, and property
which is available for parking.
There being no further business, Mayor Dannels adjourned the
meeting at 8:25 P.M.
Mayor
Town Clerk
Board of Trustees - March 28, 1989 - Page three
ATTACHMENT #1
RESOLUTION 8-89
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK, COLORADO:
That the filing date of the application for a Change of
Location for the Retail Liquor Store License, filed by Thomas V.
Ragan and Robert G. Morrison, dba RAMS, from 311 West Elkhorn
Avenue to 415 West Elkhorn Avenue, Estes Park, Colorado, is March
23, 1989, 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, April 25, 1989 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 2.61 miles as measured from the center of the
applicant's property.
ADOPTED: /12 J .47, /9P9
ATTACHMENT #2
ORDINANCE NO. 2-89
AN ORDINANCE AMENDING SECTION 10.20.010 AND
SECTION 10.20.020 OF THE MUNICIPAL CODE OF
THE TOWN OF ESTES PARK, THE SAME PERTAINING
TO OVERTIME PARKING AND ILLEGAL PARKING
BE IT ORDAINED BY THE TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
SECTION 1. Section 10.20.010 of the Municipal Code of the
Town of Estes Park, Colorado, shall be amended to read as
follows:
10.20.010 Overtime Parking.
Any person convicted of a parking violation
for overtime parking under the provisions of the
Model Traffic Code shall be fined the sum of FIVE
DOLLARS ($5.00) for each violation.
SECTION 2. Section 10.20.020 of the Municipal Code of the
Town of Estes Park, Colorado, shall be amended to read as
follows:
10.20.020 Illegal Parking.
Any person convicted of illegal or unlawful
parking under the provisions of the Model Traffic
Code shall be fined TEN DOLLARS ($10.00) for each
violation.
SECTION 3. The .Board aof Trustees of the Town w.f Estes Park,
Colorado, herewith finds, determines and designates that this
Ordinance is necessary for the immediate preservation of the
public peace, health and safety, in order to immediately collect
the necessary fees; and whereas, in the opinion of the Board of
Trustees, an emergency exists, this Ordinance shall take effect
and be in force immediately after its passage, adoption and
signature of the Mayor.
Board of Trustees - March 28, 1989 - Page four
ATTACHMENT #3
R E S O L U T I O N 9-89
WHEREAS, Section 31-20-303 C.R.S. authorizes the Town to
invest funds of the Town; and
WHEREAS, said section also requires that the Board of
Trustees of the Town of Estes Park authorize some forms of
investments; and
WHEREAS, the Board of Trustees has determined that the
Finance Officer of the Town of Estes Park, after consultation
with the Town Administrator, should be authorized to invest funds
of the Town in interest -bearing obligations of the United States,
commonly known as T-Bills, and hire on the behalf of the Town the
necessary firm or firms to accomplish the purchase and sale of
said obligations.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of
the Town of Estes Park, Colorado:
1. The Finance Officer of the Town of Estes Park is hereby
authorized to invest any funds of the Town in interest -bearing
obligations of the United States, commonly known as T-Bills.
2. The Finance Officer is hereby authorized to employ such
firms as are necessary to accomplish the purchase and sale of
said investments.
3. The Finance Officer is authorized to sell any and all
of the obligations of the United States and reinvest all or a
portion of the proceeds of those sales in other interest -bearing
obligations of the United States or any other investments that
are approved by this Board or the statutes of the State of
Colorado.
DATED this •Fe.'4 day of
ATTACHMENT #4
RESOLUTION 10-89
WHEREAS, the Board of Trustees hereby finds and recognizes
that winter sports activities are critical to the economic health
and development of this state; and
WHEREAS, Colorado contains the area known as "Ski Country,
U.S.A." and is recognized internationally as a winter sports
center; and
WHEREAS, this recognition as a winter sports center has been
recently re -enforced by the following events: the 1988 United
States Figure Skating Championships in Denver, the selection of
the Vail -Beaver Creek area as the site for the 1989 World Alpine
Ski Championships, the selection of Denver's Winter Park Ski Area
as the site for the 1990 World Disabled Ski Championships, the
Board of Trustees - March 28, 1989 - Page five
selection of the Breckenridge Ski Area as the site for the 1990
Freestyle World Cup, the selection of Denver as the site of the
NCAA Final Four Basketball Championships in 1990, the bid by the
University of Denver to host the Final Four Hocky Championships
in 1991, and the National Brotherhood of Skiers; and
WHEREAS, Colorado has a rich heritage of supporting amateur
athletics and the Olympic movement as evidenced by the location
of the United States Olympic Committee Headquarters and Training
Facilities in Colorado Springs, and the headquarters of twen-
ty-five national sports governing bodies in Colorado Springs, as
further evidenced by the adoption by the Colorado General Assem-
bly of the voluntary income tax checkoff for the United States
Olympic Committee Program; and
WHEREAS, the Olympic Winter Games represent the pinnacle of
international winter sports competition; and
WHEREAS, the City of Denver has announced its intention of
making a bid to host the 1998 Olympic Winter Games; and
WHEREAS, the parties involved in the planning and prepara-
tion for the 1998 Olympic Winter Games are committed to conduct-
ing the games in an environmentally sound manner.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of
the Town of Estes Park:
1. That the Town of Estes Park hereby endorses the efforts
of the City of Denver in its bid for the 1998 Winter Olympic
Games.
2. That it is the intent of the Town of Estes Park to
assist and cooperate with the City of Denver to help bring the
1998 Olympic Winter Games to Denver and Colorado.
DATED this ,'�4 day of 112.4A-v+.,4J