HomeMy WebLinkAboutMINUTES Town Board 1993-10-26Town of Estes Park, Larimer County, Colorado, . October; 26. . ., 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 Municipal Building in
said Town of Estee Park on the 26th day October ., A.D., 19.93.
at regular meeting hour.
H. Bernerd Dannels
Meeting called to order by Mayor
Present: Mayor
Aleo Present: tl i
#4*4
Absent:
of. . . . . . . . .
H. B. Dannels
Gary R. Brown,
Appointed Trustee
Gary F. Klaphake,
Town Administrator
Gregory A. White,
Town Attorney
Vickie O'Connor,
Town Clerk
None
Trustees:George J. Hix, Mayor
ProTem
Robert L. Dekker,
Susan L. Doylen,
Stephen W. Gillette,
David Habecker
Mayor Dannels called the meeting to order at 7:30 P.M. and Town Clerk
O'Connor conducted a swearing -in ceremony for newly -appointed Trustee,
Gary R. Brown.
PUBLIC INPUT.
Lou Canaiy questioned where the proposed allocation for the Town's
portion of the Lake Estes Hike/Bike Trail was being funded,
particularly pursuant to the TABOR Amendment, and whether a detailed
analysis of the operation of the Conference Center was being
published. Staff assured Mr. Canaiy that the Town and EPURA were
budgeting with TABOR guidelines and that Conference Center statistics
were reported on a regular basis at the Community Development
Committee. Mayor Dannels noted that the Center is operating far above
expectations.
CONSENT CALENDAR:
1. Town Board minutes dated October 12, 1993.
2. Bills.
3. Committee Minutes:
A.
B.
Community Development, October 14, 1993.
Planning Commission, October 19, 1993 (acknowledgement
only).
It was moved and seconded (Dekker/Hix) the consent calendar be
approved, and it passed unanimously.
ACTION ITEMS:
1.
Planning Commission:
A. North Ridge Meadow Condominiums, Second Amended Plat, East
Park Subdivision, Rich Wille/Applicant. At the Applicant's
request, it was moved and seconded (Hix/Gillette) the
public hearing be continued to November 9, 1993, and it
passed unanimously.
B. Amended Plat of Lot 27, and a Portion of Lot 28, Little
Prospect Mountain Addition, John Gibbs/Applicant. At the
Applicant's request, it was moved and seconded (Hix/Doylen)
the public hearing be continued to November 23, 1993, and
Board of Trustees - October 12, 1993 - Page 2
2. EPURA Plan Amendment Public Hearing. It was moved and
seconded (Hix/Habecker) the EPURA Plan Amendment Public
Hearing be tabled indefinitely awaiting a decision on The
Stanley Historic District Master Plan, and it passed
unanimously.
3. Appointments.
Board of Trustees: Mayor Dannels nominated Gary R. Brown to
serve as Trustee succeeding Norbert L. Aldrich. Pursuant to
the Municipal Code, this original 4-year term will expire at
the next regular election scheduled April 5, 1994. It was
moved and seconded (Dekker/Gillette) Gary R. Brown be
appointed to fill the Town Board vacancy, replacing Mr.
Aldrich as a member of the Light and Power Committee and the
Public Safety Committee, and it passed unanimously. A
swearing -in ceremony will be conducted October 26, 1993.
Mayor Dannels appointed George Hix as Chairman of the Light
and Power Committee.
EPURA Commissioner: Mayor Dannels postponed the announcement
to fulfill a vacancy on the EPURA Board until the next
meeting.
4. 1994 Budget. As required by State Statute, Finance Officer
Vavra introduced the preliminary budget for 1994 and read the
Introductory Resolution relating to the this budget. The
budget will be reviewed at the Administrative Committee
Meetings scheduled for November 4th and 18th.
5 Ordinance 417-93 - Public Purpose side P1 a . The
Town Attorney read an ordinance regarding the placement of
banner sleeves in Riverside Plaza to identify performing
groups. It was moved and seconded (Doylen/Gillette) the
Ordinance be approved, and it passed unanimously. Whereupon
Mayor Dannels declared the ordinance duly passed and adopted,
and ordered it numbered 17-93 and published according to law.
6. Town AdministratorUs Report.
Town Administrator Klaphake and Finance Officer Vavra reported
that on October 1, 1993, the Town received the final
installment on the sale of Windy Gap water to MDC/Superior
Metropolitan District. Over the life of this sale,
MDC/Superior has paid the Town in excess of $4 million
principal and interest. MDC/Superior is responsible for its
pro-rata portion of debt service to the Northern Colorado
Water Subdistrict. Assuming all payments are made over the
life of the bonds, this will amount to just under $21.3
million which the water fund will not be required to pay. The
Board commended Town Attorney White and staff for their
continued effort to settle this issue.
There being no further business, it was moved and seconded
(Hix/Habecker) the Board enter Executive Session to consult with
the Town Attorney regarding current litigation, and it passed
unanimously.
Mayor Dannels adjourned the meeting at 8:00 p.m., to enter
Executive Session.
Mayor
Deputy Town Clerk
Board of Trustees - October 26, 1993 - Page 3
this site approximately three years ago; he is attempting
to resolve concern and continue to utilize this site; was
aware of the eight conditions presented to the Planning
Commission by staff and was willing to comply in an
adequate time -frame for completion; if more than ten
vehicles necessitate parking storage, they would be
relocated to he Applicant's personal property; a buffer
zone between the C-O and Residential zoning was considered
this past summer and the Applicant considered relocating an
existing aspen grove which is currently behind an existing
house.
When again questioned how approval of this request would
affect those vehicles associated with the gas station,
Director Stamey confirmed that if the use of the gas
station is expanded, it will require a development plan for
the station. The maximum number of outside storage
(vehicles) that would be allowed are: nine vehicles at the
gas station. If this number is exceeded, it would require
a development plan.
Ed O'Dell, gas station owner, commented on the following:
when the site was purchased he was made aware of a 25'
strip of land adjacent to the station (south side) that
includes a fence - this area is not owned by Mr. O'Dell;
shrubbery has been planted in front of the retention pond,
on the side of the office and between this business and the
adjacent bowling alley to buffer the area, contain any
noise and conceal the "unsightly business." Mr. O'Dell
clarified how the vehicle repair portion of the station
operates and the continual problem of the accumulation of
vehicles on the site; confirmed he was willing to plant
trees on the south side of the site; explained the
relationship with the U-Haul operator, which is a separate
and distinct business; accepted the stipulation that the
site would be allowed a total vehicle storage limit of 19
(outside) for both businesses - 10/U-Haul and 9/gas
station; and reviewed previous State Highway signage.
Those speaking in opposition: Pete Princehorn/650 S. St.
Vrain, who presented photographs identifying the adverse
visual impact from approximately 20 vehicles on the site.
Mr. Princehorn desires the site to be put into an orderly
condition with screening. In rebuttal, Mr. Dougherty noted
that if the request is approved, neighborhood concerns
would be addressed by the use of screening. Al Sager,
Chairman/Planning Commission called attention to and read
aloud that portion of the Code relating to special review
criteria and how the Commission found grounds for denial of
the request.
There being no further testimony, Mayor Dannels declared
the public hearing closed. Trustee Habecker commented that
as the trucks are 12' high, screening would not resolve the
issue; the Board was aware of Planning Commission
consideration; the proposal's benefits to the Town do not
outweigh any adverse effects for the Town or the vicinity;
the site is unsightly and has steadily declined since it
was developed; and moved Special Review Request #93-3 for
Lot 6, Branford Addition be denied based upon the following
reasons:
1. Nearby land uses and damage to them.
2. Environmental characteristics of the site and
related areas and the consequences of
development.
3. Visual and noise intrusion into the neighborhood.
Board of Trustees - October 26, 1993 - Page 4
4. Departure from the established character of the
neighborhood.
Trustee Habecker added that the U-Haul business is to be
removed from this site within 6 months (April 26, 1994).
Trustee Doylen seconded the motion and it passed by the
following votes: Those voting "Yes" Trustees Dekker,
Doylen, Habecker and Hix. Those voting "No" Trustees Brown
and Gillette.
2 Appointment - EPURA Commissioner. Mayor Dannels requested Randy
Martin be appointed to fill the vacancy on the Estes Park Urban
Renewal Authority vacated by Ed Pohl. It was moved and seconded
(Hix/Habecker) Randy Martin be appointed to serve a 5-year term,
expiring September 15, 1998, and it passed unanimously.
3. Colorado Water Resources and Power Development Authority -
refinancing of Small Water Resources Loan. Administrator
Klaphake and Attorney White reviewed the Authority's request to
refinance said 1990 $6.5 Million loan. The Town will realize a
savings of $60,245 spread over the loan period (2010). It was
moved and seconded (Brown/Habecker) the Mayor be authorized to
execute the Update Certificate, and it passed unanimously.
4. Town Administrator's Report. Administrator Klaphake reported
that the Museum Advisory Board has recommended the search for a
new Museum Director be discontinued and that Betty Xilsdonk
serve as Museum Director, effective October 28, 1993. Staff
concurs with the recommendation. Ms. Kilsdonk currently held
the position of Museum Curator; this position will remain
vacant. Trustee Dekker noted that Ms. Kilsdonk has proven to be
very capable. It was moved and seconded (Hix/Habecker) Betty
xilsdonk be promoted to Museum Director, and it passed
unanimously.
There being no further business, Mayor Dannels adjourned the meeting
at 8:40 P.M.
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Mayor