HomeMy WebLinkAboutMINUTES Town Board 1992-02-25EQulxt of 3istes irli, Larimer County, Colorado,
February 25 19 92
Minutes of a regular meeting of the Board of Trustees of the Town of Estes
Pork, Lorimer County, Colorado.
25th
Meeting held in the Town Hall in said Town of Estes Park
February 92
on the day of , A. D. 19.... at regular meeting
hour.
Meeting called to order by Mayor H. Bernerd Dannels
Present: Mayor
Also Present:
Age
Absent:
H. B. Dannels
Trustees:
Richard D. Widmer,
Ass't. Town Admin.
Gregory A. White
Town Attorney
Vickie O'Connor,
Town Clerk
Milan A. Dickinson,
Norbert L. Aldrich,
David Barker,
Polly Garrett,
David Habecker,
George J. Hix
Trustee
Mayor Dannels called the Board meeting to order at 7:30 P.M.
CONSENT
1.
2.
ITEMS:
Town Board minutes dated February 11, 1992.
Bills.
3. Amended Plat of Lot 11, Rock Ridge Estates and Tract 1,
Moccasin Saddle Addition (Hoffman) - Continue to March 10,
1992.
4. Liquor License Renewals:
A. Roadside Productions, Inc., dba LONIGAN'S, 110 W.
Elkhorn Ave., Tavern w/Extended Hours.
B. Stanley Steamer Hotel Resort, Ltd., dba THE STANLEY
HOTEL, 333 Wonderview Ave., Hotel & Restaurant,
w/Extended Hours.
5. Planning Commission, February 18, 1992:
A. Creekside Subdivision, Modification of Utility
Easements (no change in scope of project).
It was moved and seconded (Hix/Garrett) the consent items be
approved, and it passed unanimously.
ACTION ITEMS:
1.A. Minutes of the Light and Power Committee meeting held
February 13, 1992 were read. It was moved and seconded
(Hix/Garrett) the minutes be approved, and it passed
unanimously.
B. Minutes of the Community Development Committee meeting held
February 13, 1992 were read. Concerning Appointments to
the Economic Study Group, Trustee Barker reported that
Nelson Thomas is unable to serve, and Rich Wille has
confirmed that he will be available. It was moved and
seconded (Barker/Hix) the minutes be approved, and it
passed unanimously.
B.1. Museum Advisory Board - Term Assignments - It was moved and
seconded (Barker/Garret) the following term assignments be
approved and it passed unanimously: Lennie Bemiss, 1-Year;
Board of Trustees - February 25, 1992 - Page 2
Duke Sumonia & Sybil Barnes, 2-Years; Bill Koch & Susan
Harris, 3-Years; Frank Hix & Roger Thorp, 4-Years.
C. Minutes of the Public Works Committee meeting held February
20, 1992 were read. It was moved and seconded
(Habecker/Barker) the minutes be approved, and it passed
unanimously.
D. Police Department - Approval of Bid. Chief Racine briefed
the Trustees on events (verbal consensus in January and
February from the Committee) leading up to bids received
for two (2) patrol cars. Two (2) bids were received as
follows:
Burt Chevrolet (State Bid) $27,317.14
Rains Motor Co. 27,900.52
Both the Chevrolet and Ford met bid specifications;
however, based upon the 2% local allowance, and considering
travel time with an out-of-town dealer for
maintenance/service work, the Department is recommending
acceptance of the Ford bid. It was moved and seconded
(Garrett/Aldrich) the Town accept the Rains Ford bid in the
amount of $27,900.52, and it passed unanimously.
3. Resolution #5-92 -Municipal Election. Town Attorney White
read a resolution setting April 7, 1992 as the next regular
municipal election to elect a Mayor and three Trustees. It
was moved and seconded (Hix/Habecker) the Resolution be
adopted, and it passed unanimously.
There being no public comment, it was moved and seconded
(Habecker/Garrett) the Board adjourn to Executive Session to
discuss transfer of property interest with the Town Attorney, and
it passed unanimously.
There being no further business,
meeting at 7:59 P.M.
Town Clerk
Mayor Dannels adjourned the