HomeMy WebLinkAboutMINUTES Town Board 1995-05-23Town of Estes Park,Larimer County,Colorado,••23•,19.
Minutes of a .egu1ar...meeting of the Board of Trustees of the Town of
Estee Park,Larimer County,Colorado.Meeting held in the Municipal Building in
said Town of Estee Park on the ..day of ..•,A.D.,19.
at regular meeting hour.
H.Bernerd Dannels
Meeting called to order by Mayor
Present:Mayor Trustees:H.B.Dannels Robert L.Dekker,
Mayor ProTem
Susan L.Doylen,
Stephen W.Gillette,
William J.Marshall,
Also Present:Gary F.Kiaphake,Michael E.Miller
Town Administrator
Gregory A.White,
Town Attorney
Tina Kuehi,
Deputy Town Clerk
Absent:J.Donald Pauley,Trustee
Mayor Dannels called the meeting to order at 7:30 P.M.
PUBLIC INPUT.
Louis O’Riordan announced the formation of a “Friends of Stanley
Park”Association;questioned the status of Stanley Park quiet
title action;commended the Board for Town improvements;and
announced establishment of a citizen newsletter.
Alma Hix questioned Town justification for subsidizing one business
at the detriment of another.
CONSENT CALENDAR:
1.Town Board minutes dated May 9,1995.
2.Bills.
3.Committee Minutes:
A.Light and Power,May 11,1995.
B.Public Safety,May 18,1995.
C.Planning Commission,May 16,1995 (acknowledgement only)
4.Resolution No.15-95 -Authorizing the Master Tax Exempt Lease
Purchase Agreement with Key Corp Leasing Ltd.for a New 1995
Ford Taurus (Community Development)and New Tents (Special
Events).
5.American Legion Post #119 Special Event Permit Application -
Authorization to Post the Premises.
6.Final Plat of Arapaho Estates,Second Filing,Bob Koehler/
Applicant -Continue to June 13,1995.
It was moved and seconded (Gillette-Doylen)the consent calendar be
approved,and it passed unanimously.
Public Works Director Linnane reported that an Emergency Flood
Management Plan has been established and involves personnel from
the Fire Department,Police Department,Sheriff’s Department,
Public Works Department,and Rocky Mountain National Park.The
Public Works Department offers,free of charge to property owners,
flood protection consultation.
Board of Trustees -May 23,1995 -Page 2
ACTION ITEMS:
1.1995 Capital Underground Projects -Trenching Services -
Approval of Budget Expenditure.Light and Power Director
Matzke reviewed bid proposals as presented to the Light and
Power Committee.Trustee Doylen questioned the Highway 7
portion of the project being awarded to the higher bidder.
Director Matzke explained that the project was bid in
segments.The Highway 7 portion is optional,pending easement
approval,and is an extension of a larger segment.It was
moved and seconded (Dekker-Marshall)the contracts totaling
$24,571.25 (Temple &Petty for $17,875.00 and Chief’s
Landscaping for $6,696.26)be approved,and it passed
unanimously.
2.Hazardous Materials Equipment -Approval of Budget
Expenditure.Administrator Kiaphake reported that bids were
received to replace hazard materials supplies for a total of
$8,311.00.It was moved and seconded (Gillette-Doylen)the
Fire Department be authorized to purchase the supplies as
further defined in the Public Safety Committee minutes dated
May 18,1995,and it passed unanimously.
3.Final Blat of Sleepy Hollow Subdivision,Gary D.Connoly/
Applicant.Pursuant to the Letter of Credit and Homeowner’s
Association documents not being reviewed by the Town Attorney,
plus notice that a civil law suit has been filed concerning
access,it was moved and seconded (Doylen-Gillette)the Final
Blat of Sleepy Hollow Subdivision be continued to June 13,
1995,and it passed unanimously.
4.LaVonna Sue Kenney,dba LA TI DA -Modification of Premises,
Beer and Wine License,810 Moraine Ave.It was moved and
seconded (Doylen-Marshall)the Modification of Premises be
approved,and it passed unanimously.
5.Estes Park Historical Museum -Review of Mission Statement.
Administrator Klaphake reviewed the Mission Statement and
thanked the participants for their efforts in establishing the
Strategic Plan.Museum Director Kilsdonk reviewed the Long-
Term Objectives.It was moved and seconded (Doylen-Dekker)
the Estes Park Historical Museum Mission Statement and Long-
Term Objectives be accepted as presented,and it passed
unanimously.
Following completion of all agenda items,Mayor Dannels noted that
a Special Town Board meeting will be held on Tuesday,June 20,1995
to consider the Manske Addition Annexation,and that the regularly-
scheduled Town Board meeting scheduled Tuesday,June 27,1995 has
been canceled.
Mayor Dannels adjourned the meeting at 8:27 P.M.
Mayor
Deputy Town Clerk