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HomeMy WebLinkAboutMINUTES Town Board 1990-07-24Zdint ofIistts ath, Larimer County, Colorado, ... , 199.0— Minutes of a ..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 24th day of July , A. D. 19. 90 at regular meeting hour. Meeting called to order by Mayor H. Bernerd Dannels Present Mayor H. B. Dannels Also Present: A1.66ift: Trustees: Gary F. Klaphake, Town Administrator Gregory A. White, Town Attorney Vickie O'Connor, Town Clerk Absent: David Barker, Trustee Norbert L. Aldrich Milan A. Dickinson, Polly Garrett, David Habecker, George J. Hix Mayor Dannels called the meeting of the Board of Trustees to order at 7:31 P.M. CONSENT CALENDAR: 1. Approval of Town Board minutes dated July 10, 1990. 2. Approval of bills. 3.A. Mountain Dew Liquor, Retail Liquor Store, 182 S. Saint Vrain Avenue - Renewal. B. Estes Park Recreation Center, Tavern, 555 S. Saint Vrain Avenue, includes extended hours - Renewal. It was moved and seconded (Aldrich/Hix) the consent calendar be approved, and it passed unanimously. ACTION ITEMS: 1.A. Minutes of the Community Development Committee meeting held July 12, 1990 were read. It was moved and seconded (Garrett/Hix) the minutes be approved, and it passed unanimously. B. Minutes of the Public Works Committee meeting held July 19, 1990 were read. It was moved and seconded (Dickinson/Habecker) the minutes be approved, and it passed unanimously. 2. Minutes of the Planning Commission meeting held July 17, 1990 were submitted. A. Amended Plat of Lot 1, Mountain Man Subdivision. Mayor Dannels opened a public hearing to consider the aforementioned amended plat/Home Away From Home, applicant. Community Development Director Stamey reported that the plat was initiated by EPURA for the purpose of vacating an overhead utility easement and to modify the river access easement to accommodate EPURA's riverwalk improvements. As there were no persons speaking in "favor of" or in "opposition to" the plat, Mayor Dannels declared the public hearing closed. It was moved and seconded (Habecker/Aldrich) the Amended Plat of Lot 1, Mountain Man Subdivision be approved, and it passed unanimously. Board of Trustees - July 24, 1990 - Page two B. Amended Plat of Lot 4 and 5, Acacia Acres Subdivision. Mayor Dannels opened a public hearing to consider the aforementioned amended plat/Quentin E. Younglund, applicant. Bill Van Horn, representing the applicant, advised that the purpose of this plat was to adjust the boundary lines among four (4) existing lots thus creating four lots of approximately the same size. Mr. Van Horn confirmed all conditions set by the Planning Commission had been met. There being no persons speaking in "favor of" or in "opposition to" the plat, Mayor Dannels declared the public hearing closed. It was moved and seconded (Garrett/Hix) the Amended Plat of Lots 4 and 5, Acacia Acres Subdivision be approved, and it passed unanimously. C. Amended Plat of Lot 20, Peak View Subdivision, and Lot 16, South Saint Vrain Addition. Mayor Dannels opened a public hearing to consider the aforementioned amended plat. Bill Van Horn, representing Harold and Margaret Miller, applicants, advised that the purpose of this plat was to combine two (2) existing lots into one (1) lot. The lots are situated in two (2) differ- ent zoning districts, and Mr. Van Horn advised that a note stating: "... the provisions of the more re- strictive district would apply to the entire lot until such time as the lot is within a single district", would be added to the plat. There were no persons speaking in "favor of" or in "opposition to" the plat thus Mayor Dannels declared the public hearing closed. It was moved and seconded (Garrett/Habecker) the Amended Plat of Lot 20, Peak View Subdivision, and Lot 16, South Saint Vrain Addition be approved, and it passed unanimously. D. Ordinance #8-90. Community Development Director Stamey summarized a proposed ordinance revising Title 17 pertaining to Floodplain Regulations necessitated by the Federal Emergency Management Agency (FEMA). The ordinance affects the National Flood Insurance Program Flood Plain Criteria, provides new defini- tions, establishes the areas of special flood hazard, identifies duties and responsibilities of the building inspector, and denies a variance within the regulatory floodway if the base flood level will be increased. The ordinance also ensures the continued availability of FHA and VA mortgage loan programs. Following discussion, Trustee Aldrich introduced, and Town Attorney White summarized, the aforementioned ordi- nance, and moved it be passed and adopted. Trustee Hix seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Aldrich, Dickinson, Garrett, Habecker and Hix. Those voting "No" none. Whereupon Mayor Dannels declared the ordinance duly passed and adopted and ordered it numbered 8-90 and published according to law. 3.A. Minutes of the Board of Adjustment meeting held July 9, 1990 were read as submitted. 4. Ordinance #9-90. Director Stamey briefed the Trustees on the proposed acquisition of property located at 231-233 East Riverside Drive, aka Murray Property. Two appraisals were obtained, and staff has success- fully negotiated a Lease and Option to Purchase Agreement. Trustee Hix introduced, and Town Attorney White read in full, an ordinance approving the Lease and Option to Purchase Agreement of the Murray Proper- ty. Town Administrator Klaphake advised that the land purchase will require a budget amendment to recognize the full cost of the lease/purchase in 1990; the amendment will be considered at a later date. Trustee Garrett seconded the motion and it passed by the Board of Trustees - July 24, 1990 - Page three following votes: Those voting "Yes" Trustees Aldrich, Dickinson, Garrett, Habecker and Hix. Those voting "No" none. Whereupon Mayor Dannels declared the ordinance duly passed and adopted and ordered it numbered 9-90 and published according to law. Following completion of all agenda items, Mayor Dannels requested comments from the audience. Lou Canaiy commented on the lack of Estes Park representation on the State Tourism Board, and en- couraged such participation. There being no further business, Mayor Dannels adjourned the meeting at 8:02 P.M. Mayor Town Clerk