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HomeMy WebLinkAboutMINUTES Town Board 1990-03-27, GAM .1.Z5IQS park Lorimer County, Colorado, Minutes of a regular March 27 19 90 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 27th . day of M4VCh , A. D. 19..9 at regular meeting hour. Meeting called to order by Mayor H. Bernerd Dannels Present:Mayor H. B. Dannels Trustees Norbert L. Aldrich, David Barker, Milan A. Dickinson, Polly Garrett, Also Present: Gary F. Klaphake, David Habecker Town Administrator Gregory A. White, Town Attorney Vickie O'Connor, Town Clerk Absent: None Mayor Dannels called the meeting of the Board of Trustees to order at 7:31 P.M. Elaine Hostmark, Dorothy Cohen, and Wilfred Howarth presented a Proclamation proclaiming April 22, 1990 as Earth Day, and requested Mayor Dannels join Jim Thompson, Superintendent/RMNP in executing said proclamation. A 3'x5' flag was presented, as well as a list of activities which have been scheduled during the month of April. CONSENT CALENDAR: 1. Town Board minutes dated March 13, 1990. 2. Bills. 3.A. KLB Ltd., dba STANLEY RESTAURANT AND LOUNGE, Hotel and Restaurant Liquor License, 333 Wonderview Ave., includes Extended Hours. Trustee Aldrich moved the consent calendar be approved. Trustee Hix seconded the motion and it passed unanimously. ACTION ITEMS: 1.A. Minutes of the Public Works Committee meeting held March 15, 1990 were read. Trustee Aldrich moved the minutes be approved. Trustee Habecker seconded the motion and it passed unanimously. B. Minutes of the Stanley Park Committee meeting held March 26, 1990 were read. Trustee Aldrich moved the minutes be approved. Trustee Hix seconded the motion and it passed unanimously. 2.A. Minutes of the Planning Commission meeting held March 20, 1990 were submitted. 1. Upon the applicant's request, Trustee Hix moved Special Review Request #90-2 for a Bed and Break- fast operation, 775 W. Wonderview Ave., be con- tinued to May 8, 1990. Trustee Garrett seconded the motion and it passed unanimously. 3. Resolution #9-90. Finance Officer Vavra briefed the Trustees on a proposed resolution whereby the General Fund Library Transfer appropriations would be in- creased to $158,638 from funds established in the Board of Trustees - March 27, 1990 - Page two General Fund Balance Reserve for the library building ($27,600 from. 1990, and $131,038 from the 1989 re- serve). Trustee Hix introduced, and Town Attorney White read in full, the aforestated resolution, and moved it be passed and adopted. Trustee Dickinson seconded the motion and .it passed unanimously. 4. Trustee Hix moved that due to a scheduling conflict, the June 12, 1990 Town Board meeting be cancelled, advising one (1) meeting will be conducted in June --June 26. Trustee Aldrich seconded the motion and it passed unanimously. Following completion of the Agenda, Mayor Dannels requested comments from the audience. Hearing none, Town Administrator Klaphake briefed the Trustees on the agenda for the upcoming Resort Communities Conference which will be held May 2 - 4, 1990 in South Padre Island, Texas. There being no further business, Mayor Dannels adjourned the meeting at 751 P.M. Mayor