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HomeMy WebLinkAboutMINUTES Town Board 2000-05-23/Town of Estes Park,Larimer County,Colorado,May 23,2000 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 23rd day of May,2000.Meeting called to order by Mayor John Baudek. Present:John Baudek,Mayor Trustees:Jeff Barker Stephen W.Gillette David Habecker Lori Jeffrey Wayne Newsom Also Present:Rich Widmer,Town Administrator Rebecca van Deutekom,Deputy Town Clerk Gregory A.White,Town Attorney Absent:Susan Doylen,Mayor ProTem Mayor Baudek called the meeting to order at 7:00 p.m. PUBLIC COMMENT None. TOWN BOARD COMMENTS Trustee Jeffrey encouraged all citizens to celebrate Memorial Day by remembering the dedicated men and women that have served,and continue to serve,our country. Trustee Jeffrey and Trustee Newsom updated the Board on the 2000 CML Elected Officials’ Workshop held May 20th• 1.CONSENT CALENDAR: 1.Town Board Minutes dated May 9,2000. 2.Bills. 3.Committee Minutes: A.Public Works,May 17,2000—Approval: 1.Public Service Company Easement Request. 2.Mall Road/Lake Estes Trail Project Contract —Change Order,$37,088. 3.Vehicle Purchase,$13,801. It was moved and seconded (Newsom/Gillette)the consent calendar be approved,and it passed unanimously. 2.ACTION ITEMS: 1.Ordinance #7-00 —Granting Public Service Company a Utility Easement on Town Owned Tallant Addition -Approval.Director Linnane explained that Public Service Company was allowed to relocate a main line during the recent bridge widening at the intersection of Hwy.34/36 to an area that is unsuitable for building due to the narrowness of the property,property line setback requirements, and the proximity of the river.The line was relocated at no cost to the Town.It was moved and seconded (Newsom/Gilleffe)Ordinance #7-00 be approved as presented,and it passed unanimously. Board of Trustees —May 23,2000 -Page 2 2.Public Works Committee Water Recommendations.Town Attorney White summarized approximately 30 years of water planning by the Town and explained the integrated operations of the CBTIWindy Gap Project,the Town’s proposed Augmentation Plan,and the proposed Windy Gap Reservoir Project.Director Linnane presented a report on the long-term projections for water rights planning. Director Linnane and Town Attorney White agreed that participating in the proposed reservoir project is unnecessary,due to future water use projections and existing water rights.It was moved and seconded (Barker/Jeffrey)to approve the long-term projections for water rights planning,decline participation in the proposed NCWCD reservoir project,and purchase an additional 100+ acre feet of Windy Gap water as a safety factor all based on the assumptions and projects in the memos to the Public Works Committee by Linnane and White,and it passed unanimously.Town Attorney White expressed appreciation to Director Linnane and Water Superintendent Goehring for their assistance. 3.Special Review #00-01 —Lot 1,Mountain Man Subdivision,Gisela Grueff & Mike WhipplApplicants.Director Stamey reported that this proposed project adds two new buildings in the southeast corner of the existing parking lot.The buildings will each have a 2,800 s.f.footprint and will be two and a half stories tall. The lower level will be designed for retail or office use,and the upper level will be designed for both commercial and residential use.The Planning Commission reviewed this Special Review Development proposal on January 18,2000.This plan was submitted prior to the effective date of the new Estes Valley Development Code and,therefore,is being reviewed under the old Chapter 17 code provisions. This is a special review request since the cumulative total building square footage on the site will exceed 8,000 s.f.The new buildings will displace existing parking on the site;however,there is no parking requirement in the CD-Commercial Downtown district.Conditions for approval include the following: 1.All requirements identified in the Public Works memo dated January 5, 2000,shall be met. 2.All replacement of improvements within the Public ROW or public easements shall be designed to match existing streetscape improvements in the selection of materials and in the design of the improvements.Town Public Works Department shall review and accept detailed construction plans for these improvements prior to issuance of a building permit. 3.The developer shall be responsible to repair and replace existing plantings and irrigation lines along the Riverwalk where new building entrances are located. 4.Utility work for Lot I and Lot 2 shall be coordinated,including a common CDOT utility permit.Construction Plans shall be approved by Public Works prior to Town Board approval. 5.Requests noted in the Estes Park Sanitation memo dated January 12, 2000,shall be met. 6.The developer shall comply with the requirements noted in the Chief Building Official’s memo dated January 10,2000. 7.The architectural building plans and elevations,building materials and colors as accepted by the Town Board shall be an integral part of the special review approval. Representing the owners,Paul Kochevar from Estes Park Surveyors noted that approximately 40 of the existing 60 parking spaces will be removed as a result of this project and building construction should begin around April 1,2001. It was moved and seconded (Barker/Gillette)Special Review #00-01,including the conditions listed above,be approved as presented,and it passed unanimously. Board of Trustees -May 23,2000 —Page 3 Mayor Baudek directed staff to identify other developments zoned CD-Commercial Downtown that could possibly eliminate existing parking spaces and prepare a report for the Town Board. 4.Final Plat of Pawnee Meadow Subdivision,Tract 2,Arapaho Addition,Portion of Lots 2-4,Scoff MillerlApplicant.Director Stamey reported that Pawnee Meadows is located on the west side of Highway 7,opposite Carriage Drive,and is 15 acres in size.This is a proposed Final Plat for the First Filing of Pawnee Meadows Subdivision that will subdivide 15 acres into 5 single family lots,and 2 open space outlots.The approved preliminary plat anticipates a future second filing which would further divide Lots 4 and 5,ultimately resulting in 9 single family lots.A new 50’wide street ROW is being extended from Highway 7 to the northwest corner of this subdivision.This street will connect with street ROW in Cherokee Meadows.Wetlands on the site are either contained within an outlot,or a wetlands easement (prior code).Representing the applicant,Paul Kochevar of Estes Park Surveyors addressed the outlots,covenants,and setbacks. It was moved and seconded (Newsom/Jeifrey)that the Final Plat of Pawnee Meadows Subdivision,First Filing be approved as presented,and it passed unanimously. 5.Transfer of Ownership:From Donna Sinnot to Dinonnie’s,Inc.,dba MAMA ROSE’S RESTAURANT,338 E.Elkhorn Ave.,Hotel &Restaurant Liquor License.Deputy Town Clerk van Deutekom reported that Donna Sinnot,current owner of Mama Rose’s Restaurant,is transferring ownership of the restaurant to her newly created Corporation,Dononnie’s,Inc.It was moved and seconded, (Gillette/Barker)the Transfer of Ownership for MAMA ROSE’S RESTAURANT be approved,and it passed unanimously. 6.Policy Directive 1-00 —Incomplete Town Board Agenda Items -Approval. Town Administrator Widmer reported that there have been repeated instances of incomplete agenda items being placed on the Town Board agenda.After the May 9th Town Board meeting,staff was directed to bring forward a recommendation to improve this situation.Town Administrator Widmer read proposed Policy Directive 1-00 regarding incomplete Town Board agenda items.Areas discussed included service to the public,fairness to the public,hearing committee work,current agenda deadlines,and staff concerns.Those members of the public speaking in favor of the directive:Alan Aulabaugh,Richard Homeier,and George Hockman. It was moved and seconded (Newsom/Jeifrey)to approve Policy Directive 1-00 with a revision to allow the Mayor the final decision of including incomplete agenda items.Trustee Habecker expressed his concern stating that the Mayor should not be burdened with this decision. Concluding all discussion,it was moved and seconded (Habecker/Gilleffe)to table this item until the June 27th1 meeting,and it passed unanimously. 7.Town Board Goals 2000-2002 —Approval.Town Administrator Widmer presented goals developed by Trustees at their May 10th retreat.Trustee Habecker urged the Board to immediately address the parking issue.Public input was heard from:Richard Homeier,requesting clarification of “utilization of downtown parking.”It was moved and seconded (Gillette/Habecker)to approve the Town Board Goals for 2000-2002 as presented,and it passed unanimously. 8.Ordinance #8-00 —Vacating a Portion of Right-of-Way on Stanley Avenue — Approval.Town Attorney White read Ordinance #8-00 permanently abandoning and vacating a portion of Stanley Avenue.It was moved and seconded (Newsom/Barker)Ordinance #8-00 be approved,and it passed unanimously. Board of Trustees —May 23,2000 -Page 4 Mayor Baudek noted that the June 13th Town Board meeting has been cancelled. Following completion of all agenda items,the meeting was adjourned at 8:40 p.m. fohn Baudek,Mayor VaA Rebecca van Deutekom,Deputy Town Clerk