HomeMy WebLinkAboutMINUTES Town Board 1989-03-14Zotint of t stes
Minutes of a
ark Lorimer County, Colorado, March 14 , 19 89
regular
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
hour.
Meeting called to order by Mayor
Present: Mayor
Also Present:
/#001fi
Absent:
14th dory of March , A. D. 19.8.?. at regular meeting
ProTem George
ProTem Hix Trustees:
Gary F. Klaphake,
Town Administrator
Gregory A. White,
Town Attorney
Vickie O'Connor
Town Clerk
J. Hix
Norbert L. Aldrich,
David Harker,
Milan A. Dickinson,
Polly Garrett,
David Habecker
H. Bernerd Dannels, Mayor
Mayor ProTem Hix called the meeting of the Board of Trustees to
order at 4:00 P.M.
Town Administrator Klaphake advised Consent Calendar item #3. C.
would be renumbered to #6 and placed under Action Items; an
additional item to consider entertainment contracts would be #7;
and, following the meeting, the Board of Trustees would enter
Executive Session to discuss land negotiations (#8).
Consent Calendar:
1.
2.
Town Board minutes dated February 28, 1989.
Bills.
3. A. KLB Ltd., dba STANLEY RESTAURANT & LOUNGE, Hotel and
Restaurant Liquor License, 333 Wonderview Avenue,
includes Extended Hours - Renewal.
Trustee
Aldrich
B. Ed's Cantina, Hotel and Restaurant License, 362 East
Elkhorn Avenue, includes Extended Hours - Renewal.
Habecker moved the consent calendar be approved. Trustee
seconded the motion and it passed unanimously.
Action Items:
4. A. Minutes of the Light and Power Committee meeting held
March 2, 1989 were read. There being no questions or
comments, Trustee Aldrich moved the minutes be
approved. Trustee Habecker seconded the motion and
it passed unanimously.
B. Minutes of the Community Development Committee
meeting held March 9, 1989 were read. There being no
questions or comments, Trustee Dickinson moved the
minutes be approved. Trustee Garrett seconded the
motion and it passed unanimously.
5. A. Mayor ProTem Hix opened a public hearing to consider
the Amended Plat of Lots 4 and 5, Block 5, Town of
Estes Park, EPURA/Applicant. Mayor ProTem Hix
declared a potential "conflict of interest" and
stated he would not participate in discussion nor
vote. Community Development Director Stamey reported
all Planning Commission conditions had been met, and
that an adequate Attorney's Certificate had been
Board of Trustees - March 14, 1989 - Page two
received. There being no persons speaking in "favor
of" or in "opposition to" the amended plat, Mayor
ProTem Hix closed the hearing. Trustee Barker moved
the Amended Plat of Lots 4 and 5, Block 5, Town of
Estes Park be approved. Trustee Garrett seconded the
motion and it passed by the following votes: Those
voting "Yes" Trustees Aldrich, Barker, Dickinson,
Garrett, and Habecker. Those voting "No" none.
Those "Abstaining" Mayor ProTem Hix.
B. The applicant, Tim McPhee, submitted a verbal request
to withdraw Special Review #88-4 for the Woodstock
Building. Trustee Barker moved the request be
accepted. Trustee Garrett seconded the motion and it
passed unanimously.
6. The Estes Park Elks Home, Inc., dba BPO ELKS #2617
submitted a liquor license renewal for their Club
License located at 112 West Elkhorn Avenue. Town
Attorney White reported the renewal application was
overlooked during the Elk's change of location
procedure during a public hearing December 13, 1988.
Both the local and state liquor authorities approved
the change of location; however, the license expired
December 20, 1988. Trustee Aldrich moved the renewal
application be approved. Trustee Barker seconded the
motion and it passed unanimously.
7. Town Administrator Klaphake presented the following
Stanley Park Entertainment Contracts for the 1989
Rooftop Rodeo: Dottie West, July 22nd/$7,500 + agent
fees; Eddy Raven, July 22nd/$7,500 + agent fees; and
Bobby Allison, Pre -entertainment, Barbeque, and
Queen's Dance/$3,000 + agent fees. The previously
approved contract with the "Darn Thirsty Cowboys" has
been withdrawn. The Police Department has performed
a reference investigation on Bobby Allison. Trustee
Barker reported the 1989 entertainment budget was
approximately $5-6,000 under the 1988 budget.
Trustee Aldrich moved the three (3) aforementioned
entertainment contracts be approved contingent upon
review and/or approval by Town Attorney White.
Trustee Habecker seconded the motion and it passed
unanimously.
8. Following completion of all agenda items, Mayor
ProTem Hix requested comments from the audience.
Hearing none, Mayor ProTem Hix adjourned the meeting
at 4:19 P.M. to Executive Sia-s-si,12n.
•
P oTem
Town Clerk