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HomeMy WebLinkAboutMINUTES Town Board 1991-09-10KJQWn o1 is Park, Lorimer County, Colorado, regular Minutes of a meeting of the Board of Trustees of the Town of Estes September 1019 91 Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park loth September 91 on the day of , A. D. 19.... at regular meeting hour. Meeting called to order by Mayor ProTem George J. Hix Present: Mayor ProTem Hix Also Present: Trustees: Gary F. Klaphake, Town Administrator Gregory A. White, Town Attorney Vickie O'Connor, Town Clerk Absent: H. B. Dannels, Mayor David Barker, Trustee Norbert L. Aldrich, Milan A. Dickinson, Polly Garrett David Habecker Mayor ProTem Hix called the meeting to order at 7:30 P.M. CONSENT CALENDAR: 1. Approval of Town Board minutes dated August 27, 1991. 2. Bills. It was moved and seconded (Garrett/Aldrich) the consent calendar be approved, and it passed unanimously. ACTION ITEMS: 1.A. Minutes of the Light and Power Committee meting held September 5, 1991 were read, and it was moved and seconded (Aldrich/Dickinson) the minutes be approved, and it passed unanimously. 2. Stanley Park Arena. Town Administrator Klaphake reported that the Part I Agreement for Preliminary Design and Budgeting for said arena would be tabled to September 24, 1991. 3. PRPA Director Appointment. It was moved and seconded (Aldrich/Dickinson) the Mayor be authorized to confirm the appointment of Richard D. Widmer to the Platte River Power Authority Board of Directors, and it passed unanimously. Following completion of all agenda items, Mayor ProTem Hix requested comments from the audience. Lou Canaiy questioned whether a determination had been made regarding responsibility toward the gas contamination on East Elkhorn Avenue. Administrator Klaphake reported that Rocky Mountain Consultants is monitoring the site and gathering data; the report will be considered by the Board of Trustees when received. Frank Hits, 230 Big Horn Drive, appeared to express his concern, as well as that of the surrounding property owners, on the Peregrine Point Development being proposed by David and Susan Habecker, Portion of Lots 22 and 12, Block 10, Second Amended Plat, Town of Estes Park. Primary concern relates to the significant increase of pedestrian and vehicular traffic on Big Horn Drive, and the potential for additional traffic with the proposed development. The proposal (Development Plan /91-3), received conditional approval by the Planning Commission August 20, 1991. Staff advised that the traffic issue will be considered by the Public Safety Committee at their meeting scheduled September 26th. In addition, Trustee Garrett will attend a neighborhood Board of Trustees - September 10, 1991 - Page 2 meeting September llth. Mr. Hitz presented a letter dated September 10, 1991 identifying the residents' concern which was executed by ten (10) affected residents. Mayor ProTem Hix expressed the Board's appreciation to Mr. Hitz for his concern -- additional information will be forthcoming. Administrator Klaphake urged the Trustees to attend the Stanley Park Committee meeting scheduled September 12th at 2:00 P.M. The 1991 Special Events Calendar, as well as anticipated events in 1992 will be considered. There being no further business, it was moved and seconded (Garrett/Aldrich) the Board enter Executive Session to discuss land negotiations, and it passed unanimously. Whereupon Mayor ProTem Hix adjourned the meeting to Executive Session at 8:00 P.M. . Mayor roTem !`%+c Town Clerk