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HomeMy WebLinkAboutMINUTES Town Board 1989-05-23&tun of Pq ___ Path, Lorimer County, Colorado, Minutes of a regular May 23 , 1989 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 23rd hour. day of Meeting called to order by Mayor May , A. D. 19.?.9. at regular meeting H. Bernerd Dannels Present: Mayor H. B. Dannels Trustees: Norbert L. Aldrich, David Barker, Polly Garrett, David Habecker, Also Present: Gary F. Klaphake, George J. Hix Town Administrator Gregory A. White, Town Attorney AbOV Vickie O'Connor, Town Clerk Absent: Milan A. Dickinson, Trustee Mayor Dannels called the meeting of the Board of Trustees to order at 7:31 P.M. CONSENT CALENDAR: 1. Town Board minutes dated May 9, 1989. 2. Bills. 3.A. Heidi's Hideaway, Inc., dba HEIDI'S HIDEAWAY, Beer and Wine License, 406 Crags Drive - Renewal. B. Snowdance Properties, Inc., dba FRIAR'S RESTAURANT, Hotel and Restaurant License, 157 W. Elkhorn Avenue, includes Extended Hours - Renewal. C. Resolution #11-89. Setting public hearing date of June 27, 1989 for a New Beer and Wine Liquor Applica- tion submitted by Raymond A. Leake, dba RAMONE'S, 1690 Big Thompson Avenue. D. International Leisure Enterprises, Inc., dba GOLDEN EAGLE RESORT, Hotel and Restaurant License, 300 Riverside Drive, includes Extended Hours: Renewal, Manager Registration, and Change of Corporate Struc- ture. Trustee Hix moved the consent calendar be approved. Trustee Garrett seconded the motion and it passed unanimously. Declaring a potential "conflict of interest" Trustee Aldrich stated he would not participate in discussion nor vote on the following agenda item. Trustee Hix moved the renewal application submitted by Aldrich Enterprises, Inc., dba STANLEY VILLAGE PHARMACY, 453 E. Wonderview Avenue be approved. Trustee Habecker seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Barker, Garrett, Habecker, and Hix. Those voting "No" none. Those "Abstaining" Trustee Aldrich. ACTION ITEMS: 1.A. Minutes of the Community Development Committee meeting held May 11, 1989 were read. Trustee Garrett moved (1) the minutes be approved, (2) that a memo- randum dated May 17, 1989 submitted by Trustee Dickinson be accepted into the record of proceedings, Board of Trustees - May 23, 1989 - Page two and (3) that Finance Officer Vavra receive a copy of Trustee Dickinson's memorandum for discussion during preparation of the 1990 Budget. Mayor Dannels confirmed that the Committee had recommended the purchase of a miniature Mountain Legacy Sculpture in the 1990 Budget, and that the recommendation did not guarantee the Town will expend the funds. Trustee Barker seconded the motion and it passed unanimously. 1.B. Minutes of the Public Works Committee meeting held May 18, 1989 were read. Trustee Aldrich moved the minutes be approved. Trustee Barker seconded the motion and it passed unanimously. Public Works Director Widmer reviewed events scheduled during Public Works Week May 22 - 26th, and expressed his appreciation to the news media for all publicity given in this regard. 2. Resolution 12-89. Trustee Aldrich introduced, and Town Attorney White read in full, a resolution authorizing the use of a portable ticket booth, and moved it be passed and adopted. Trustee Hix seconded the motion and it passed unanimously. 3. Minutes of the Planning Commission meeting held May 16, 1989 were submitted. Declaring a potential "conflict of interest", Mayor Dannels conveyed the gavel to Mayor ProTem Hix as he departed his posi- tion on the Board of Trustees. 3.A. Mayor ProTem Hix opened a public hearing to consider Special Review #89-2 for The Wheel Bar, 0. M. Nagl/Applicant. Those speaking in "favor" of the addition of an outdoor eating area located at the southeast corner of The Wheel Bar Building: Steve Nagl, who briefed the Trustees on the proposed addition; and Pieter Hondius, Commissioner/EPURA, who commented EPURA did support the applicant's proposal. As there were no persons speaking in "opposition" to the request, Mayor ProTem Hix declared the public hearing closed. Trustee Barker moved Special Review #89-2 for The Wheel Bar be approved subject to all six (6) conditions placed on the request by the Planning Commission. Trustee Garrett seconded the motion and it passed unanimously. 3.A.1. In conjunction with Special Review #89-2, Mr. Nagl submitted a "Modification of Premises" application to alter his liquor -licensed premise located at 132 E. Elkhorn Avenue. Trustee Barker moved the application be approved. Trustee Garrett seconded the motion and it passed unanimously. Mayor ProTem Hix conveyed the gavel to Mayor Dannels as he assumed his position on the Board of Trustees. 3.B. Ordinance #4-89. Trustee Barker introduced, and Town Attorney White read in full, an ordinance approving placement of public purpose signs (banners), and moved it be passed and adopted. Trustee Aldrich seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Aldrich, Barker, Garrett, Habecker and Hix. Those voting "No" none. Whereupon Mayor Dannels declared said ordinance duly passed and adopted and ordered it numbered 4-89 and published according to law. 3.C. Ordinance #5-89. Trustee Aldrich introduced, and Town Attorney White read in full, an ordinance approving signage on a portable ticket booth, and moved it be passed and adopted. Trustee Habecker Board of Trustees - May 23, 1989 - Page three seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Aldrich, Barker, Garrett, Habecker, and Hix. Those voting "No" none. Whereupon Mayor Dannels declared said ordinance duly passed and adopted and ordered it number 5-89 and published according to law. 4. Resolution 13-89. Jim Crain, President/Estes Valley Land Trust, and Jim Thompson, Superintendent/Rocky Mountain National Park (RMNP), briefed the Trustees on the status of legislation now in Congress concern- ing the proposed expansion of the boundaries to the RMNP by including Lily Lake and the Reichhardt Properties. Mr. Crain confirmed a national conserva- tion fund has offered to purchase these properties and donate them to the government if this legislation is approved in a timely fashion. Trustee Aldrich introduced, and Town Attorney White read in full, a resolution supporting the expansion of RMNP by including Lily Lake and the Reichhardt Properties, and moved it be passed and adopted. Trustee Garrett seconded the motion and it passed unanimously. Following completion of all agenda items, Mayor Dannels recom- mended Harriet Burgess be appointed to the Planning Commission to fill the unexpired term vacated by Duane Blair. Trustee Hix moved the recommendation be approved. Trustee Garrett seconded the motion and it passed unanimously. The term will expire in April, 1992. PUBLIC COMMENT: 1. Louis O'Riordan addressed the Trustees concerning (1) financial aid for Ski Estes Park, (2) the lack of affordable housing, (3) approving ordinances to allow the Town special privileges; and (4) the Town should require contractors to be licensed, insured, and bonded. Mr. O'Riordan also requested the Town Board Agenda contain a "public participation" section. 2. Lou Canaiy commented on the proposal to add the Lily Lake and Reichhardt Properties to Rocky Mountain National Park, questioning if the addition is neces- sary. Mayor Dannels reported a "thank you coffee" was held for all neighborhood chairmen who were successful in their efforts toward Clean Up Week. There being no further business, Mayor Dannels adjourned the meeting at 8:25 P.M. Mayor Town Clerk Clerk