HomeMy WebLinkAboutMINUTES Public Works Committee 2006-01-12RECORD OF PROCEEDINGS
Town of Estes Park, Larimer County, Colorado, January 12, 2006
Minutes of a Regular meeting of the PUBLIC WORKS COMMITTEE of
the Town of Estes Park, Larimer County, Colorado. Meeting held at
Town Hall in said Town of Estes Park on the 12' day of January,
2006.
Committee:
Attending:
Also Attending:
Chairman Levine, Trustees Homeier and Jeffrey -Clark
Chairman Levine and Trustee Jeffrey -Clark
Town Administrator Repola, Public Works Director
Linnane, Deputy Clerk Schares
Absent: Trustee Homeier
Chairman Levine called the meeting to order at 8:00 a.m.
PARK HOSPITAL DISTRICT LEASE AGREEMENT FOR NORTH PROPERTY LINE
(UNDEVELOPED 50-FT. RIGHT OF WAY)— REQUEST APPROVAL
Doug Faus, CEO Estes Park Medical Center, explained the need for parking with the
expansion of the hospital. He requested the ability to lease the undeveloped 50 ft. right of
way on the north property line of that connects Stanley Circle Drive to Prospect Avenue.
Town Attorney White has reviewed the lease and has given his approval. Chairman
Levine questioned the lack of consideration in the lease. Staff will confirm with Attorney
White that financial consideration is not required as part of the lease.
Staff recommends approval of the Park Hospital lease agreement. Following discussion,
The Committee recommends approval of the lease agreement.
REPORTS.
None
Miscellaneous.
There being no further business, Chairman Levine adjourned the meeting at 8:15 a.m.
Suzy Sc r4s, Deputy Town Clerk
APPROVED
JAN 2 4 2006
TOWN OF ESTES PARK
BOARD OF TRUSTEES