HomeMy WebLinkAboutMINUTES Town Board 1995-01-10Town of Estes Park,Larimer County,Colorado,.Ja.rn1ay.0..•,
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 Estes Park on the ..day of ••••Jnury
•,A.D.,
at regular meeting hour.
H.Bernerd Dannels
Meeting called to order by Mayor
Present:Mayor Trustees:
H.B.Dannels Robert L.Dekker,Mayor
Pro Tern
Susan L.Doylen,
Stephen W.Gillette,
William J.Marshall,
Also Present:Michael E.Miller,
Gary F.Klaphake,J.Donald Pauley
Town Administrator
Gregory A.White,
Town Attorney
Vickie O’Connor,
Absent:Town Clerk
Absent:None
The Town’s 75th Anniversary was recently recognized and Polly Gunn,
Co—Chair,gave a brief background of Anniversary events,and
commended Committee Members Patricia Maher,Melody Paige,Ned
Linegar,Terry Licence and Tim Asbury.Ms.Gunn presented a
Commendation Award to Mayor Dannels from the American Association
of State and Local History commemorating Estes Park’s 75th
Anniversary.
PUBLIC INPUT.
Louis O’Riordan expressed objection to the 3-minute time limit for
public input and the expenditure by the Advertising Department for
the “Internet”system.
CONSENT CALENDAR:
1.Town Board minutes dated December 13,1994.
2.Bills.
3.Committee Minutes:
A.Public Safety,December 15,1994.
B.Community Development,January 5,1995.
C.Planning Commission,December 20,1994 (acknowledgement
only).
D.Board of Adjustment,January 3,1995 (acknowledgement
only).
It was moved and seconded (Dekker/Gillette)the consent calendar be
approved,and it passed unanimously.
ACTION ITEMS:
1.Accountability Committee -Report.The Public Safety
Committee recommended Administrator Klaphake obtain additional
information on a “Standards Committee”as requested by Todd
Jirsa/citizen.Staff contacted CML and discovered that the
majority of municipalities use such an ad—hoc committee for
specific projects,ie:budget,planning;these committees have
not been used on a general basis for the entire city.
Consensus of the Board was to refer this item back to the
Board of Trustees -January 10,1995 -Page 2
Public Safety Committee.
2.A.Lions Club of Estes Park Agreement.The Community
Development Committee recommended approval of the standard
Lions Club Agreement for rental and operation of the
Concession Stand at the Fairgrounds.It was moved and
seconded (Doylen/Marshall)the Lions Club Agreement be
approved as presented,and it passed unanimously.
3.Hunter Jumper Horse Show Agreement.It was moved and
seconded (Doylen/Pauley)the Hunter Jumper Agreement be
approved as presented,and it passed unanimously.
3.A.Final Plat of Lot 6,Little Prospect Mountain Addition,137
Stanley Circle Drive,Geraldine Kappely/Applicant.Mayor
Dannels opened the public hearing.Community Development
Director Stamey reported that the Applicant is proposing to
divide an existing lot into two lots,and existing land use is
one single-family dwelling on Lot 6A;Lot 6B is vacant.Sewer
connection to Lot 6A has been completed,a maintenance and
access note for the driveway access has been added to the
plat,and all Planning Commission recommendations have been
addressed.There being no public comment,Mayor Dannels
closed the public hearing.It was moved and seconded
(Doylen/Gillette)the Final Plat of Lot 6,Little Prospect
Mountain Addition be approved,and it passed unanimously.
B.Amended Plat of Lots 15,16 and 17,Block 2,Town of Estes
Park,101 E.Elkhorn Avenue C Hupp Hotel),Elizabeth
Bowers/Applicant.Mayor Dannels opened the public hearing.
Director Stamey reported that the Applicant is proposing to
combine three lots into two,an Improvement Guarantee has been
received for the installation of sidewalk,curb and gutter,
and a 20’access easement for Lot 14 (northeast corner of the
site)has been provided.Director Stamey confirmed that he
will prepare a timing schedule for the Applicant for the
installation/completion of individual water meters (project to
be completed prior to reconstruction of Elkhorn Ave.);and a
note will be added to the plat concerning the status of the
Estes Park Sanitation District sewer line.Representative Van
Horn confirmed that sufficient funds will be included in the
Improvement Guarantee for installation of the water meters.
The EPSD has experienced difficulty in locating the sewer line
for the single-family dwelling behind this site,therefore,a
note will be added to the plat stating that if the buildings
are modified,the building owner is obligated to ensure sewer
service to the single-family dwelling (prescriptive right).
This note will create a blanket easement for said sewer line.
There being no further testimony,Mayor Dannels closed the
public hearing.It was moved and seconded (Doylen/Gillette)
the Amended Flat of Lots 15,16 and 17,Block 2,Town of Estes
Park be approved,and it passed unanimously.
C.Replat of Lot 131,Al Fresco Place,John Grace/Applicant.
It was moved and seconded (Pauley/Doylen)the Replat of Lot
131,Al Fresco Place be continued to February 14,1995,and it
passed unanimously.
D.Amended Flat of Lots 11,12 and 13,Park Entrance Estates,
Janice A.Larkin/Applicant.Mayor Dannels opened the public
hearing.Staff noted that the Applicant is proposing to
combine three lots into one lot with a total of 3.03 acres and
all Planning Commission recommendations have been met.As
there was no public comment,Mayor Dannels closed the public
hearing.It was moved and seconded (Dekker/Doylen)the
Amended Flat of Lots 11,12 and 13,Park Entrance Estates be
approved,and it passed unanimously.
Board of Trustees -January 10,1995 -Page 3
E.mended Plat of Lot 10,Block 2,Park Entrance Estates,
Metes and Bounds Parcel,Ted Chittwood/Applicant.It was
moved and seconded (Pauley/Doylen)the Amended Plat of Lot 10,
Block 2,Park Entrance Estates be continued to February 14,
1995,and it passed unanimously.
F.Special Review #94-2,Lots 16 and 17,Crags Subdivision,
Johnson and Maria Lin/Applicant.Trustee Doylen declared a
potential conflict of interest and stated she would not
participate in discussion nor vote.Mayor Dannels opened the
public hearing.Director Stamey reported that the Applicant
is requesting a transfer of density from Lot 17 to Lot 16 to
allow construction of two 3—story six—plex apartment
buildings,thereby maintaining Lot 17 as open space.Code
compliance would allow 8 units on Lot 16 and 4 units on Lot
17.With the transfer of density,the Applicant is proposing
a total of twelve units plus open space--density is not being
increased.If approved,the Town would be a party to the
covenants to maintain Lot 17 as open space.Staff reviewed
drainage issues,met with the Applicant’s engineer,and
downstream residents to resolve said issues,and as a result,
the detention pond on Lot 16 will be oversized to protect
surrounding property owners.The direction of any runoff will
be at the historical pattern.Staff reported that the plans
ensure that an increase should not occur.Representative Van
Horn commented that the direction of flow is not being altered
and that standards have been established for the management of
storm water;however,there is no guarantee downstream
residents will not be flooded.The Applicant has exceeded
acceptable standards in an attempt to resolve the drainage
concerns.Van Horn added that Lot 17 would require vast
amounts of blasting and that the density is reduced due to the
slope calculation--the Applicant is not requesting a change in
the density,and the Board of Adjustment has granted a 10’
setback.The Board questioned whether ownership of Lots 16
and 17 would remain with the Applicant,if Lot 17 would remain
as open space,and whether the roof would be redesigned.Van
Horn stated that the covenants could include linkage of both
lots to the Applicant,Lot 17 will remain as open space in
perpetuity,and the roof will be redesigned.There being no
public testimony,Mayor Dannels closed the hearing.It was
moved and seconded (Dekker/Marshall)Special Review #94-2 for
Lots 16 and 17,Crags Subdivision be approved with the
conditions that Lots 16 and 17 remain C in perpetuity)under
one ownership,Lot 17 remain as open space in perpetuity,and
that Planning Commission Recommendation #1 (“Finding”)read as
follows:‘Lot 17 is determined to lie of special importance
due to the value as a scenic resource preservation.”(deleted
all reference to animal habitat/wildlife migration),and it
passed by the following votes:Those voting “Yes”Trustees
Dekker,Gillette,Marshall,Miller and Pauley.Those
“Abstaining”Trustee Doylen.
G.Rocky Mountain National Park,Fall River Entrance Visitors
Center -Letter of Support from Town Board.Administrator
Klaphake reported that former Supt.Rouse requested a letter
of support for this project which was presented to the Town
Board and Planning Commission.Relative to wildlife concerns,
Trustee Doylen confirmed that D.O.W.Representative Spowart
advised that this plan was far superior and far less
detrimental to the wildlife than the previously submitted
plan.It was moved and seconded (Doylen/Gillette)the Mayor
be authorized to issue a Letter of Support for the Fall River
Entrance Visitors Center proposed by the Rocky Mountain
National Park,and it passed unanimously.
4.Fire Department Year-End Report.Secretary Chrastil presented
the following officers for appointment,and it was moved and
seconded (Pauley/Marshall)the following officers be approved,
Board of Trustees -January 10,1995 -Page 4
and it passed unanimously:
Jack Rumley Fire Chief
Edward Ford 1st Assistant Chief
Scott Dorman 2nd Assistant Chief
Mark Chrastil Secretary
Chief Rumley reviewed the “Run Report”:total number of calls
213,total manhours 3,101,total incidents inside Town limits
74,and total incidents outside Town limits 139.Secretary
Chrastil reviewed income and expenses,and confirmed that
$30,000 for construction of the west-end satellite has been
reserved.Work on the smoke house is completed and the
Department is considering the purchase of a new tanker.In
the recent fund drive,donations averaged $50 with total
donations collected thus far $74,921.50.Administrator
Klaphake noted that the funds specified in the report are the
sole responsibility of the Department.Funding included in
the Town’s budget for operations of the Fire Department is
combined for total funding.The Board commented that the
Department is well lead and trained,and praised the
Department for a job well done.
5.Resolution #1-95 Designating a Public Place to Post Notices.
Pursuant to Section 2 6-6-402 (2)(c),the Board must designate
a public place where all public notices must be posted.It
was moved and seconded (Gillette/Doylen)Resolution #1-95 be
approved,designating the area adjacent to Administrative
Offices as the public notice area,and it passed unanimously.
6.Services Agreement —Rocky Mountain Business Service/Jo Ann
Pierce.Administrator Klaphake requested approval of a
secretarial services agreement between Rocky Mountain Business
Service/Jo Ann Pierce and the Town.The company is a genuine
private contractor,complying with IRS regulations.This
cost—effective agreement includes a fee of $1,200/mo.and,if
approved,will be renewed annually.It was moved and seconded
(Gillette/Dekker)the Agreement with Rocky Mountain Business
Service be approved,and it passed unanimously.Staff will
add language requiring a current business license in all
future agreements of this nature.
7.Resolution #2-95 Exercising the Option to Purchase 4.784 acres
from 0.M.Nagi Company,$397,072.00.Town Attorney White
reviewed all closing documents for the purchase of 4.784 acres
owned by 0.M.Nagl Company which is to be utilized for
affordable housing.Trustee Miller questioned how approval
could be granted without specific parameters being clearly
defined (i.e.rental fees,number of units,etc.),and that,
in his opinion,tax dollars should not be expended for
housing.Administrator Elaphake responded that staff has been
collecting information relating to tax credits,interest rate,
gap financing,and rent calculations.A Performa will be
prepared and submitted to the Board for approval.If the
document is not approved,the land in question could be sold.
Public comment in favor of the expenditure was heard from
Louis O’Riordan.Additional Board comments included:the
land is the foundation in which to solve the housing problem,
the Town should follow the existing Investment Policy -the
Town should not compete with the private sector concerning
housing -the Option to Purchase the land has been in effect
for nine months and the Town has yet to define the parameters.
There being no further discussion,it was moved and seconded
(Pauley/Marshall)Resolution #2-95 be approved,and it passed
by the following votes:Those voting “Yes”Trustees Dekker,
Doylen,Gillette,Marshall and Pauley.Those voting “No”
Trustee Miller.
Board of Trustees —January 10,1995 -Page 5
8.Liquor Licenses:
A.ALPENAIRE INN,New Hotel and Restaurant License,215
Virginia Dr.,Alpenaire Inn,Inc./Applicant.Trustee Doylen
declared a conflict of interest and stated she would not
participate in discussion nor vote.Mayor Dannels opened the
public hearing.Applicant’s representative John
Phipps/Attorney,presented a Petition containing 20 signatures
in favor of the liquor license.Mary Yochum is the President
of the Corporation and sole stockholder.There being no
public comment,Mayor Dannels closed the public hearing.
Attorney White reviewed the application and finding that the
reasonable requirements of the neighborhood are not met by the
present liquor outlets in the neighborhood,and that the
desires of the adult inhabitants are for the granting of this
liquor license,it was moved and seconded (Gillette/Dekker)
the Hotel and Restaurant License filed by Alpenaire Inn,Inc.
be granted,and it passed by the following votes:Those
voting “Yes”Trustees Dekker,Gillette,Marshall,Miller and
Pauley.Those voting “No”none.Those “Abstaining”Trustee
Doylen.
B.Transfer of Ownership:Retail Liguor Store License,from
Bob and Connie Gappa to Joseph and Diane Kollias,dba MOUNTAIN
DEW LIQUOR,182 S.St.Vram Ave.Current owner Bob Gappa
introduced the new owner Joseph Kollias.Staff questioned
whether a previous Liquor Code violation would extend to the
new owner.Attorney White confirmed that the violation does
transfer with the property.There being no further
discussion,it was moved and seconded (Dekker/Marshall)the
Transfer of Ownership to Joseph and Diane Kollias,dba
MOUNTAIN DEW LIQUOR be approved,and it passed unanimously.
**Upon researching the file,the Town Clerk determined the
Show Cause Hearing was held February 10,1993.The Findings
and Order mandated a 15-day suspension beginning March 15,
1993,ending March 29,1993,and there were no additional days
held in abeyance.
C.Transfer of Ownership:Beer and Wine License.From
Richard A.Barlow to Deborah Delcamp and Robert Pieper,dba
POPPY’S PIZZA &GRILL,342 E.Elkhorn Ave.New owners Ms.
Delcamp and Mr.Pieper were not in attendance,and as the
application was in order,it was moved and seconded
(Doylen/Pauley)the Transfer of Ownership to Deborah Delcamp
and Robert Pieper,dba POPPY’S PIZZA &GRILL be approved,and
it passed unanimously.
D.Transfer of Ownership:Hotel and Restaurant License.From
Stephen and Sharon Moritz to Two Dolphins,L.L.C.(Alexandra
P.Jones),dba GRUBSTEAK RESTAURANT,134 W.Elkhorn Ave.Ms.
Jones was present.Trustee Marshall questioned the status of
smoke complaints issued by adjacent tenants.Ms.Jones stated
that in a good faith effort,a 6’smoke stack was being added
to the exhaust system.There being no further comments,it
was moved and seconded (Doylen/Gillette)the Transfer of
Ownership to Two Dolphins,L.L.C.dba GRUBSTEAK RESTAURANT,lie
approved,and it passed unanimously.
9.Reappointments:
A.Estes Park Building Authority.Staff reviewed the
purpose and responsibility of said Authority,and it was
moved and seconded (Dekker/Marshall)Peggy Lynch,Member
and Monte Vavra,Secretary be reappointed to 3-Year Terms
expiring January,1998,and it passed unanimously.
B.Advertising Policy Committee.Louis O’Riordan expressed
his objection to the proposed reappointment,stating that
Board of Trustees -January 10,1995 -Page 6
all appointees are business owners with special interest
in promoting their business.Mayor Dannels advised that
Member Souers was not in private business,and it was
moved and seconded (Pauley/Doylen)Members Terry Licence,
Jerry Souers,Scott Webermeier,and Chamber of Commerce
Representative Connie Boschen be reappointed to 2—Year
Terms expiring January,1997,and it passed unanimously.
10.Town Administrator’s Report:
A.Staff reported that in an attempt to improve attendance,
street boundaries for invitations to the Community
Breakfast have been extended to include citizens residing
outside Town limits.
11.It was moved and seconded (Pauley/Doylen)the Board enter
Executive Session to discuss litigation concerns with Town
Attorney White,and it passed unanimously.
There being no further business,Mayor Dannels adjourned the
meeting at 9:26 P.M.to Executive Session.
Mayor
Town Clerk