HomeMy WebLinkAboutPACKET Town Board 2011-07-12The Mission of the Town of Estes Park is to provide high-quality, reliable
services for the benefit of our citizens, visitors, and employees, while
being good stewards of public resources and natural setting.
BOARD OF TRUSTEES - TOWN OF ESTES PARK
Tuesday, July 12, 2011
7:00 p.m.
AGENDA
PLEDGE OF ALLEGIANCE.
(Any person desiring to participate, please join the Board in the Pledge of Allegiance).
SWEARING-IN CEREMONY – Officer Andrew Hart.
PUBLIC COMMENT. (Please state your name and address).
TOWN BOARD COMMENTS / LIAISON REPORTS.
TOWN ADMINISTRATOR REPORT.
1. CONSENT AGENDA:
1. Town Board Minutes dated June 28, 2011 and Town Board Study Session Minutes
dated June 28, 2011.
2. Bills.
3. Committee Minutes.
A. Community Development/Community Services, June 23, 2011.
4. Estes Valley Planning Commission Minutes dated May 17, 2011
(acknowledgement only).
5. Estes Park Tree Board Minutes dated January 7, 2011 and February 4,
2011(acknowledgement only).
2. LIQUOR ITEMS:
1. TRANSFER OF OWNERSHIP – FROM HOSPITALITY SPECIALISTS, INC. DBA
MOLLY B RESTAURANT TO GAST HAUS ESTES PARK INC. DBA MOLLY B
RESTAURANT, 200 MORAINE AVENUE. Town Clerk Williamson.
Prepared 6/30/11
* Revised 7/8/11
*Revised 7/11/11
NOTE: The Town Board reserves the right to consider other appropriate items not available at the time the agenda was
prepared.
3. ACTION ITEMS:
1. RESOLUTION #09-11 AGAINST THE PROPOSED REVISION TO REGULATION
NUMBER 11, PART A TO EXPAND THE EMISSIONS & INSPECTION PROGRAM
TO THE ESTES PARK AREA.
4. REPORTS:
1. ESTES PARK WEDDING ASSOCIATION OVERVIEW. Removed at Associations
request.
2. RAW WATER RIGHTS DISCUSSION. Attorney White.
5. ADDITIONAL ACTION ITEMS:
1. REQUEST TO ENTER EXECUTIVE SESSION.
24-6-402(4)(f), C.R.S. – For discussion of a personnel matter; not involving any
specific employees who have requested discussion of the matter in open session;
any member of the Town Board (or body); the appointment of any person to fill an
office of the Town Board (or body); or personnel policies that do not require
discussion of matters personal to particular employees – Town Administrator Annual
Review.
24-6-402(4) (e) C.R.S. – For the purpose of determining positions relative to matters
that may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators regarding Town Administrator Employment Contract.
2. TOWN ADMINISTRATOR EMPLOYMENT CONTRACT. Mayor Pinkham.
ADJOURN.
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