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HomeMy WebLinkAboutMINUTES Town Board 1989-04-11ZOftlit [Tl 6IeS Par) Lorimer County, Colorado, Minutes of a regular Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the llth day of April , A. D. 19.89. at regular meeting hour. Meeting called to order by Mayor H. Bernerd Dannels April 11 19 89 meeting of the Board of Trustees of the Town of Estes Present: Mayor H. B. Dannels Trustees: Also Present: A�afit' Absent: None Gary F. Klaphake, Town Administrator Gregory A. White, Town Attorney Vickie O'Connor, Town Clerk Mayor Dannels called the meeting of the order at 7:32 P.M. Norbert L. Aldrich, David Barker, Milan A. Dickinson, Polly Garrett, David Habecker, George J. Hix Board of Trustees to CONSENT CALENDAR: 1. Town Board minutes dated March 28, 1989. 2. Bills. 3.A. Spur 66 Liquor Store, Retail Liquor Store License, National Park Village South - Renewal. 4. Board of Adjustment minutes dated March 30, 1989. Trustee Aldrich moved the consent calendar be approved. Trustee Barker seconded the motion and it passed unanimously. ACTION ITEMS: 1.A. Minutes of the Light and Power Committee meeting held April 6, 1989 were read. Trustee Hix moved the minutes be approved. Trustee Aldrich seconded the motion and it passed unanimously. 1.B. Minutes of the Community Development Committee meeting held April 11, 1989 were read. Trustee Dickinson moved the minutes be approved. Commending the Town Clerk in providing the minutes in such a timely fashion, Trustee Garrett seconded the motion and it passed unanimously. 2.A. Ordinance 3-89. Trustee Aldrich introduced, and Town Attorney White read in full, the following ordinance, and moved it be passed and adopted: "AN ORDINANCE TO APPLY AND CONTRACT FOR BENEFICIAL USE OF WATER ON BEHALF OF THE TOWN OF ESTES PARK, A MUNICIPAL CORPO- RATION, AND PRESCRIBING THE TERMS FOR APPLICATION FOR AN ALLOTMENT OF WATER TO SAID TOWN OF ESTES PARK BY NORTHERN COLORADO WATER CONSERVANCY DISTRICT." Trustee Barker seconded the motion and it passed by the following 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 3-89 and published according to law. Board of Trustees - April 11, 1989 - Page two 2.8. In conjunction with Ordinance 3-89, Trustee Barker moved the Mayor be, authorized to execute the "Applica- tion for Cancellation of Temporary Use Permit." Trustee Aldrich seconded the motion and it passed unanimously. CORRESPONDENCE/INFORMATIONAL ITEMS: 1. Town Administrator Klaphake reported a $200 bequest was given by the Estate of Ella. Marie Lehman ($100/Fire Department, and $100/Museum). An addition- al $1,000 was given to the Museum. to commission a Long's Peak painting. Trustee. Hix moved the Town accept the bequest, directing staff to, when the money is expended, to advise the Estateexactly what tangible item was obtained. Trustee Garrett seconded the motion and it passed unanimously. The Town will also submit a letter to the Estate expressing the Town's gratitude for the bequest. 2. A letter received from Mary Pat Wilson, Deputy Direc- tor/Winter Games Committee, was read in full. Ms. Wilson expressed the Committee's appreciation to the Town for their support demonstrated .in the adoption of Resolution 10-89 (1998 Olympic Proposal). 3. Town Attorney White reported the Superior Metropolitan District did make its payment of approximately $733,000 April 3, 1989 to the Northern Colorado Water Conservancy District_ 4. Lou Canaiy suggested the Town investigate pari-mutuel betting via satellite which is currently being promoted in California. 5. Jane McGillicuddy commented on (1) the excessive amount of pornography found in Estes Park, and (2) the need for students to have a youth center. Mayor Dannels requested Ms. McGillicuddy discuss these concerns with Town Administrator Klaphake. 6. Mayor Dannels congratulated. Trustee Garrett who was celebrating one year on the Board of Trustees. There being no further business, Mayor Dannels adjourned the meeting at 7:57 P.M. Town Clerk