HomeMy WebLinkAboutMINUTES Town Board 1993-09-28(�j t September 28
�llII it ii1 ;Estes pa 1 � Larimer County, Colorado,
19 93
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
hour.
Meeting called to order by Mayor
2.8th day of
Present: Mayor
September.— A. D. 19..93 at regular meeting
H. B. Dannels
H. Bernerd flannels
Trustees:
Also Present:
Gary F. Klaphake,
Town Administrator
Gregory A. White,
AVsErt4: Town Attorney
Vickie O'Connor,
Town Clerk
Absent:
None
George J. Hix, Mayor ProTem
Robert L. Dekker,
Susan L. Doylen,
Stephen W. Gillette,
David Habecker
Mayor Dannels called the meting to order at 7:32 P.M.
PUBLIC INPUT.
Community Development Director Stamey reported that the series of
public neighborhood workshops for the Comprehensive Plan were
beginning Wednesday, September 29 with the North End and Fall River
Road areas. All were urged to attend.
CONSENT CALENDAR:
1. Town Board minutes dated September 15, 1993.
2. Bills.
3. Committee Minutes:
A.
B.
C.
Public Safety, September 16, 1993.
Public Works, September 23, 1993.
Planning Commission, September 21, 1993.
It was moved and seconded (Dekker/Doylen) the consent calendar be
approved, and it passed unanimously.
ACTION ITEMS:
1. Public Works Committee, September 23, 1993:
Utility Easement for U8 West - Portion of Rodeo Grounds.
Public Works Director Linnane reported that the Committee
conditionally approved granting the easement to US West. US
West has expressed no problem with expediting additional
service to the Museum (Condition #1). Trustee Gillette
reiterated that 100 residents were awaiting telephone service,
and urged the Town continue its discussions with US West. It
was moved and seconded (Habecker/Gillette) the Mayor be
authorised to execute the utility easement as requested by US
West, and it passed unanimously.
2. Amended Plat of Lots 18, 22 and 30, Grand Estates Subdivision,
Robert & Lois Jurgens/Applicant. Mayor Dannels opened the
public hearing to consider the amended plat. Trustee Habecker
declared a conflict of interest and stated he would not
participate in discussion nor vote. Director Stamey reviewed
the plat reporting all Planning Commission conditions had been
met and that CDOT had resolved access issues. As there were
Board of Trustees - September 28, 1993 - Page 2
no persons speaking in opposition, Mayor Dannels declared the
public hearing closed. It was moved and seconded (Hix/Doylen)
the Amended Plat of Lots 18, 22 and 30, Grand Estates
Subdivision be approved, and it passed unanimously with
Trustee Habecker Abstaining.
3. Resolution #24-93 Endorsing the Colorado Tourism Tax. Town
Attorney White read a resolution endorsing the Colorado
Tourism Board and Colorado Tourism Tax which will be on the
November 2, 1993 ballot. As said tax benefits all residents,
it was moved and seconded (Hix/Dekker) Resolution #24-93 be
adopted, and it passed unanimously. Lou Canaiy suggested a
letter of support be given to Senator Bishop.
Town Attorney White outlined "electioneering" stating that
Town (public) employees are not allowed to speak on issues
while on duty; Trustees may do so at any time.
4. Resolution of Respect - Norbert L. Aldrich. Mayor Dannels
read a Resolution of Respect for Norbert L. Aldrich who passed
away September 16, 1993. The resolution was conveyed to
Jackie Aldrich and family.
5 EPURA Plan Amendment. Town Attorney White advised that the
Plan Amendment public hearing has been scheduled October 12,
1993. Progress has not continued, therefore, no further
action was necessary at this time.
6. Town Administrator's Report. Town Clerk O'Connor reviewed the
Town Board "vacancy" procedure stating that the Trustees may
appoint someone to fill a vacancy. At the next regular
election, that position would become available. Therefore, at
the April, 1994 election, three Trustee positions will be for
4-year terms expiring in 1998, and one Trustee position will
be for a 2-year term expiring in 1996.
7. Executive Session to discuss personnel matters. It was moved
and seconded (Doylen/Hix) the Board enter Executive Session to
discuss personnel matters, and it passed unanimously.
There being no further business, Mayor Dannels adjourned the
meeting at 7:51 P.M. to enter Executive Session.
Mayor
Town Clerk