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HomeMy WebLinkAboutMINUTES Town Board 1995-10-10Town of Estes Park,Larimer County,Colorado,QctQbr.1O •,19.. 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 OcioDe•r•,A.D.,19. at regular meeting hour. H.Bernerd DannelsMeetingcalledtoorderbyMayor Present:Mayor H.B.Dannels Trustees:Robert L.Dekker, Mayor ProTem Susan L.Doylen, Stephen W.Gillette William J.Marshall, Michael E.Miller, Also Present:Gary F.Kiapliake,J.Donald Pauley Town Administrator Gregory A.White, Town Attorney Vickie O’Connor, Town Clerk Absent:None Mayor Dannels called the meeting to order at 7:30 P.M.and Administrator Klaphake presented a Plaque from Platte River Power Authority acknowledging the Light and Power Department’s 50th Anniversary.Mayor Dannels noted that the system was originally purchased from PSC0 for $225,000 and that public power has provided staffing,a budget,and strength to modernize. PUBLIC INPUT. There were no comments from the audience. CONSENT CALENDAR: 1.Town Board minutes dated September 26,1995. 2.Bills. 3.Committee Minutes: A.Public Works,September 28,1995. B.Community Development,October 5,1995. C.Board of Adjustment,October 3,1995 (acknowledgement only). 4.Motion to Withdraw:Final Plat of Tracts 96A and 96B,Placid Lake Subdivision,J.R.and Rachael Preston/Applicant. It was moved and seconded (Doylen/Marshall)the consent calendar be approved,and it passed unanimously. ACTION ITEMS: l.A.E.V.R.P.D.18-Hole Golf Course Management Agreement - Amendment.Administrator Klaphake reported on an Amendment to the 18—Hole Golf Course Management Agreement -Section 15, Term of Agreement,whereby the one—year renewal periods would be amended to two—year periods.The Amendment will soon be presented to the Recreation District for their approval.It was moved and seconded (Gillette/Doylen)the Amendment to the Management Agreement be approved,and it passed unanimously. B.E.P.S.D.and Town Land Exchange -Replat Process.Public Works Director Linnane briefed the Board on a land exchange with the Estes Park Sanitation District whereby the District Board of Trustees -October 10,1995 -Page 2 would own all of Lots 1A and lC and the Town would own all of Lots lB and 2,Stanley Meadows Addition.Currently,the Town and District own facilities on each other’s property.While the Town would receive less acreage than the District,the Town will be obtaining highway frontage property which has increased value.The proposed configuration will place each entity’s facilities on their own lot;however,this configuration will require submittal to the Planning Coimnission.It was moved and seconded (Doylen/Marshall)staff be authorized to proceed with the Replat process to clarify ownership,and it passed unanimously. 2.A.Amended Flat of Manske Subdivision,Glen &Margaret Manske/Applicant.Mayor Dannels opened the public hearing. Senior Planner Joseph reported that the Applicant is proposing to divide the property to create two conforming lots large enough for a duplex unit/lot.Planning Commission conditions have been met with the exception that proof of inclusion (or application for inclusion)in the NCWCD has not been provided. Staff recommended the plat not be recorded until such proof has been received.There being no public testimony,Mayor Dannels declared the public hearing closed.It was moved and seconded (Dekker/Marshall)the Amended Flat of Manske Subdivision be approved,and it passed unanimously. B.Amended Flat of Lots 20 and 21,Grand Estates Subdivision, James Watson/Applicant.Mayor Dannels opened the public hearing.Senior Planner Joseph noted that the Applicant is proposing to adjust the interior lot line of Lots 20 and 21, Grand Estates Subdivision to place all improvements (house, garage and storage building)on one lot.Planning Commission conditions have been met;however if an existing waterline crosses the reconfigured boundary,it must be placed in an easement-—staff will verify this detail.As the non conforming lots are reversing,Planner Joseph noted that consideration by the Board of Adjustment is unnecessary. There being no further testimony,Mayor Dannels declared the public hearing closed.It was moved and seconded (Gillette/Doylen)the Amended Flat of Lots 20 and 21,Grand Estates Subdivision be approved,and it passed unanimously. C.Amended Flat of Lot 2,Murphy Subdivision,Habitat for Humanity/Applicant.Trustee Gillette declared a “conflict of interest”and stated he would not participate in discussion nor vote.Mayor Dannels opened the public hearing.Staff advised that the proposal is to create two lots to accommodate a duplex and zero lot line.The Applicant is also requesting an exception to Section 17.20.020 5.6.e.to reduce the minimum lot area of 18,000 sq.ft.to 13,491 sq.ft.The Code allows for a lot as small as 12,000 sq.ft.with assurance that for at least ten years if the unit is sold,it would be sold at a price of not more than 300%of the Larimer County median family income.Attorney White has provided a covenant to this affect and it will be recorded with the plat. Planning Commission conditions have been addressed.Those speaking in “favor”Mindy Klowden/Habitat Representative who stated the lot split simplifies the process and that the aforementioned covenant is also a Habitat requirement.There being no further testimony,Mayor Dannels declared the public hearing closed.It was moved and seconded (Dekker/Doylen)the Amended Plat of Lot 2,Murphy Subdivision be approved,and it passed by the following votes:Those voting “Yes”Trustees Dekker,Doylen,Marshall,Miller and Pauley.Those voting “No”none.Those “Abstaining”Trustee Gillette. D.Amended Flat and Rezoning Reguest for Lot 2,Tanton Subdivision,Dave Tanton/Applicant.Mayor Dannels opened the public hearing.Staff reported that the Applicant desires to divide two lots into four,with all lots meeting the minimum lot size requirement.There are three existing residences, Board of Trustees -October 10,1995 -Page 3 and each residence will be placed on one lot.The remaining lot will be reserved for future building construction.The Applicant is also seeking rezoning from C-O Commercial to R-S residential;however this request will first be heard by the Planning Commission in October.The Improvement Guarantee has been provided and all Planning Commission items have been addressed.As there were no persons speaking in favor or opposition to the proposal,Mayor Dannels declared the public hearing closed.It was moved and seconded (Dekker/Marshall) the Amended Plat for Lot 2,Tanton Subdivision be approved, and it passed unanimously. 3.Presentation of Preliminary 1996 Budget Resolution.Pursuant to established legal deadlines,Finance Officer Vavra read a preliminary resolution identifying revenues and expenses for the 1996 Budget.The Town Board will conduct a joint budget meeting with EPURA October 25,and Town Board study sessions are scheduled November 6 and 13.Staff anticipates the 1996 Budget will be adopted November 28.No further action was required at this time. 4.Presentation of Parking Report -Trustee Pauley.Trustee Pauley reported the Parking Committee held two public meetings to obtain input regarding downtown traffic and parking. Short—range solutions in order of ranking were: Directional Signage -Parking and Destination. Special Improvement District (SID)for Parking/Transit. Use of the Knoll for Parking/Park/Picnic Area. Outlying Parking with Shuttle. Parking Structure over Weist Parking Lot. Public Bicycles (free of charge). Valet Parking. Timed Parking Lots. Incentive Payments/Employees. Chamber of Commerce Parking. Parking Map Handouts. RMNP Signage. Re-sign Highway 34. Trustee Pauley anticipates submitting a parking proposal with specific recommendations to the Town Board for their meeting scheduled October 24.Trustee Pauley will contact the Chamber of Commerce to ensure the Chamber is polling their membership for additional input.Mayor Dannels expressed the Board’s appreciation to Trustee Pauley for his work on this project. 5.Town Administrator’s Report:None. Mayor Dannels adjourned the meeting at 8:04 P.M. Mayor Dannels convened the Housing Authority at 8:05 P.M. 1.Presentation of Preliminary 1996 Budget Resolution.Assistant Administrator Widmer presented the preliminary resolution identifying revenues and expenses for the 1996 Budget.The review meets established legal deadlines,and no further action is required at this time. Acting upon staff’s request,it was moved and seconded (Gillette/Doylen)the Board adjourn to Executive Session to discuss land negotiations and it passed unanimously.There being no further business,Mayor Dannels adjourned the meeting to Executive Session at 8 06 P M ‘ H.B.Dannels,Mayor / Vickie O’Connor,Town Clerk