HomeMy WebLinkAboutMINUTES Town Board 1989-02-28Zotutt of ttstes Park, Larimer County, Colorado,
Minutes of a
regular
Park, Lorimer County, Colorado.
on the 28th day of
February 28
, 19 89
meeting of the Board of Trustees of the Town of Estes
Meeting held in the Town Hall in said Town of Estes Park
February
hour.
Meeting called to order by Mayor
Present: Mayor H. B. Dannels
Also Present: Gary F. Klaphake,
Town Administrator
Vickie O'Connor,
Town Clerk
444*/
Absent: Gregory A. White,
Town Attorney
, A. D. 19. ”. at regular meeting
H Berngx'a.Damie.ls
Trustees: 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 7:32 P.M.
Mayor Dannels suggested the Board consider a "consent agenda" for
Town Board meetings. Town Administrator Klaphake stated adminis-
trative matters, such as approval of Town Board minutes, bills,
standard resolutions and liquor licenses, could be passed in one
motion (consent agenda) and those items such as committee min-
utes, and Planning Commission items would be considered under
"action items." Any Trustee would reserve the right to move any
item from the consent agenda and place it under action items for
discussion. Hearing no objection, Mayor Dannels proceeded with
the consent agenda (the following correspond to the numbered
items as they appeared on the agenda; this listing will be
modified in future agendas).
Consent Calendar:
1. Town Board minutes dated February 14, 1989 and
minutes of special Town Board meeting dated February
17, 1989.
2 Bills.
4. C. Board of Adjustment minutes dated February 22, 1989.
D. Firemen's Pension Board minutes dated February 23,
1989.
5. Resolution #7-89 authorizing the execution of a
Temporary Use Permit for the 414 CBT units of water
formerly owned by the Crystal Water Company.
6. A. Estes Valley Recreation and Park District, dba LAKE
ESTES GOLF COURSE, 3.2% Retail Beer License, 690 Big
Thompson Avenue, on premises - Renewal.
Trustee
Trustee
B. R 7-11, 3.2% Retail Beer License, 350 West Riverside
Drive, off premises.
Dickinson moved the consent calendar be approved.
Hix seconded the motion and it passed unanimously.
Action Items:
3. A. Minutes of the Public Works Committee meeting held
February 16, 1989 were read. There being no
questions or comments, Trustee Aldrich moved the
Board of Trustees - February 28, 1989 - Page two
minutes be approved. Trustee Barker seconded the
motion and it passed unanimously.
B. Minutes of the Public Safety Committee meeting held
February 23, 1989 were read. Following clarification
relating to the "parking proposal", Trustee Garrett
moved the minutes be approved. Trustee Aldrich
seconded the motion and it passed unanimously. Town
Administrator Klaphake advised that prior to adoption
of an ordinance, he would schedule additional dis-
cussion to include Town Attorney White and Chief
Racine.
C. Minutes of the special Public Safety Committee
meeting held February 27, 1989 were read. Commending
the Communications Committee of the Fire Department
for their effort in this regard, Trustee Garrett
moved the minutes be approved. Trustee Aldrich
seconded the motion and it passed unanimously.
4. A. Trustee Barker moved the public hearing for the
Amended Plat of Lots 4 and 5, Block 5, Town of Estes
Park, EPURA/applicant, be continued to March 14,
1989. Trustee Hix seconded the motion and it passed
unanimously.
4. B. Referral by Planning Commission concerning Develop-
ment Plan #88-4: Request to waive lienholder, Ron
Harvey/applicant. Mr. Harvey presented and read in
full, a letter dated February 28, 1989 concerning the
aforementioned appeal. Town Attorney White commented
on this appeal in his letter dated February 24, 1989.
In Mr. Harvey's opinion, the stipulation requiring
the lienholder's signature is ambiguous and should be
deleted from the Municipal Code. In Administrator
Klaphake's opinion, the requirement should not be
deleted as it provides an opportunity for the Town to
ensure there are no easements and/or public
rights -of -way involved. Each appeal could be con-
sidered on a case -by -case basis. Trustee Barker
moved the lienholder signature requirement be waived
for Development Plan #88-4. Trustee Garrett seconded
the motion and it passed unanimously. Pursuant to
Trustee Dickinson's comment, the Board requested Town
Attorney White review the requirement for Development
Plans, and perhaps streamline an ordinance when there
are no easements or public rights -of -way involved.
Following completion of all agenda items, Mayor Dannels requested
comments from the audience. Hearing none, Mayor Dannels ad-
journed the meeting at 802 P.M.
...... . .
Mayor
. . .0 . . .
Town Clerk