HomeMy WebLinkAboutMINUTES Town Board 2000-02-22/Town of Estes Park,Larimer County,Colorado,February 22,2000
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 22 day of February,2000.
Meeting called to order by Mayor Robert L.Dekker.
Present:Robert L.Dekker,Mayor
Susan L.Doylen,Mayor ProTem
Trustees Jeff Barker
John Baudek
George J.Hix
Lori Jeffrey
Also Present:Rich Widmer,Town Administrator
Vickie O’Connor,Town Clerk
Absent:Stephen W.Gillette,Trustee
Gregory A.White,Town Attorney
Mayor Dekker called the meeting to order at 7:00 p.m.and stated Action Item #4 will be
considered in the future.
PUBLIC COMMENT
None.
TOWN BOARD COMMENTS
None.
1.CONSENT CALENDAR:
1.Town Board Minutes dated February 8,2000.
2.Bills.
3.Committee Minutes:
A.Light &Power,February 10,2000:
1.Purchase Utility Truck,$23,839.
B.Public Works,February 17,2000:
1.Water Dept.Loop Project Scope of Services w/RMC,$68,580.
2.Purchase 4 Vehicles,$100,068.
It was moved and seconded (Hix/Doylen)the Consent Calendar be approved,and it
passed unanimously.
2.ACTION ITEMS:
1.EPURA WORK PROGRAM UPDATE.EPURA Executive Director Smith
briefed the Trustees on EPURA’s Year 2000 Work Program:Stanley Hotel
Parking and Road Construction (completion of previous project);Riverwalk
West Phase 3-Design,Intermodel Transportation Plan,Knoll Property Master
Board of Trustees -February 22,2000 -Page 2
Plan,Expansion of Urban Renewal Boundary,and improvements associated
with Highway 36.Dir.Smith confirmed that the Town will participate in writing
the RFT for Larimer County’s Transportation Plan.
2.ORDINANCE #3-00 —AMENDING TITLE 2 OF THE MUNICIPAL CODE
FOR THE COMPENSATION OF THE MAYOR AND BOARD OF
TRUSTEES.Town Administrator Widmer read the Ordinance that increases
the Mayor’s Salary to $2,800/yr.and Trustee salaries to $1 ,800/yr.The
Ordinance only affects a member of the Board of Trustees who is elected or
re-elected at the April 4,2000 election.It was moved and seconded
(Hix/Jeifrey)Ordinance #3-00 be approved,and it passed unanimously with
those present.
3.MARKETING ADVISORY COUNCIL (MAC).Mayor Dekker announced the
resignation of Terry Licence from the Marketing Advertising Council.The
Trustees recognized the resignation (with regret),however,it will be
forwarded to the Chamber Resort Association for action.Mayor Dekker will
send a letter of appreciation to Mr.Licence.
4.TOWN ADMINISTRATOR EMPLOYMENT CONTRACT —AMENDMENT.
Mayor Dekker announced this item will be considered in the future.
3.TOWN ADMINISTRATOR’S REPORT:
A.Reported on the High School Student Program “Peers on Politics”whose
goal is to create a youth advisory group with the Town Board.
There being no further business,it was moved and seconded (Hix/Jeffrey)the
meeting be adjourned,and it passed unanimously.Whereupon Mayor Dekker
adjourned the meeting at 7:25 p.m.
R ert L.Dekkec,Mayor
Vickie O’Connor,Town Clerk