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HomeMy WebLinkAboutMINUTES Stanley Park Committee 1986-02-24BRADFORD PUBLISHING CO. RECORD OF PROCEEDINGS Stanley Park Committee February 24, 1986 Committee: Attending: Also Attending: Chairman Wood, Trustees Hix and Laing Chairman Wood, Trustee Hix Town Administrator Hill, Manager Scott, Public Works Director Widmer, Finance Officer Vavra, Rick Dill and Rick Russell/Estes Park Horse Show and Rodeo Committee Absent: Trustee Laing MEMBERSHIP ROSTER AND COMMITTEE ASSIGNMENT: Manager Scott submitted the 1986 Estes Park Horse Show and Rodeo Committee Membership Roster which included Committee Assignments. Included in the roster were: Ron and Carol Ball, Dave Barker, Craig Bigler, Lou Cherbeneau, Chuck Christensen, Wanda Cowles, Fred DeHaan, Rick Dill, George Havens, Ray Keller, Steve Kingery, Les McMillin, Renee Martig, Mike Martin, Wes Metzler, Ron Osborn, Ady Rice, Rick Russell, Hal Stott, Chuck Thomas, and Wally Wheeler. The Committee recommends approval of the 1986 Horse Show and Rodeo Committee Membership Roster. EXISTING POLICY CONCERNING "BOX SEATS" - DISCUSSION: Mr. Rick Dill, President, Horse Show and Rodeo Committee reported Dr. Durward requested a revision to existing policy whereby season "box seat" purchases covered all shows and events. During the Scottish Highland Festival, Dr. Durward requested control of the sales receipts of all box seats. The Horse Show and Rodeo Committee concluded that the number and variety of events at Stanley Park will continue to increase and that in some cases, it would not be reasonable nor beneficial to Stanley Park to continue to have season box seat purchases cover all types of events; thus, the following motion was recommended by the Horse Show and Rodeo Committee: "Events held at Stanley Park not directly related to Horse Show and Rodeo performances shall be reviewed and considered on an individual basis as to whether or not current sales of season box seats cover such events, and if not, then the option of box seats sales receipts going to the sponsor with a percentage of the gate receipts going to Stanley Park shall be considered." The Committee concurs with the Horse Show and Rodeo Committee, and recommends amending existing policy to reflect the aforemen- tioned motion. With regard to the Scottish Highland Festival, the Committee recommends assessing a*$200 rental fee for the event scheduled September 5th and 6th, 1986; and that Dr. Durward be authorized to collect a parking fee of $2.00/parking space, remitting 50C of this fee to Stanley Park. The Committee also recommends Manager Scott and Town Attorney White prepare a contract for the rental of the RV campsites and stalls, including a statement advising that the food concession is held by the Estes Park Lions Club. BRADFORD PUBLISHING CO. RECORD OF PROCEEDINGS Stanley Park Committee - February 24, 1986 - Page two 3/4-TON PICKUP TRUCK - REVIEW OF BIDS: Ten invitations to bid were solicited; six firms responded. $14,000 was budgeted in 1986 for the pickup truck. Qualified bidders were as follows: Canyon Ford, Loveland $9,232.69 Rains Ford, Estes Park $9,373.37 The Committee recommends accepting the low bid in the amount of $9,232.69 submitted by Canyon Ford. Optional items such as a fuel tank and fuel tank pump with filter, were budgeted; however, they were not included in this bid. These items will receive consideration at a later date. HORSE SHOW CONTRACTS: The Committee reviewed the following Horse Show Contracts: Colorado Arabian Horse Club, June 28 - July 6, 1986. Northern Colorado Quarter Horse Association - September 6 and 7, 1986. Manager Scott reported the revised contract form was prepared in conjunction with Town Attorney White. The Committee recommends approval of both Horse Show Contracts. ROCK RAKE - AUTHORIZATION TO PURCHASE: Manager Scott requested authorization to purchase one power rake. $3,500 was budgeted for the rake in the 1986. This item will not be bid; Manager Scott reported there was only one manufacturer of the rock rake at this time. The Committee recommends Manager Scott be authorized to purchase the rock rake, assuring that the expenditure is within the 1986 Budget. RV CAMPSITES - AUTHORIZATION TO BEGIN CONSTRUCTION: Manager Scott reported three utility service lines were included in the Master Plan. If the Plan were revised, one line could be installed which could serve as many as 28 sites. The Water Department has offered to install the Water and Sewer lines, the Light and Power Department will install the power lines and the Public Works Department will assist in ground work. Manager Scott does, however, anticipate hiring an electrical contractor. In conformance with Upper Thompson Sanitation District regu- lations, an 8" sewer line will be installed. $52,860 was budget- ed in 1986 for this project. A savings of approximately $5 - 6,000 could be realized by performing the construction "in-house." The nightly fee for each campsite will be $10.00 which will include a sewer connection. Stanley Park provides campsites as a convenience for its customers. Discussion fol- lowed with the Committee recommending Manager Scott be authorized to proceed with in-house construction of the RV campsites. INSURANCE - RV JAMBOREE - JUNE 11 - 26, 1986 - DISCUSSION: The RV Jamboree received approval to use the Stanley Park grounds July 29, 1985. As reported to the Committee in January, the RV units do not carry group liability insurance and are experiencing difficulty in securing the insurance coverage. Individual insurance policies are carried by the vehicle owners. Seeking a written legal opinion, the Committee recommends this item be referred to Town Attorney White. BRAOFORO PUBLISHING CO. RECORD OF PROCEEDINGS Stanley Park Committee - February 24, 1986 - Page three EL JEBEL SHRINERS - AUTHORIZATION TO USE STANLEY PARK GROUNDS MAY 31, 1986: The El Jebel Shriners have requested to use the Stanley Park Grounds May 31, 1986. The Shriners used the grounds last year and were assessed a rental fee of $100. Manager Scott reported the Shriners carry a $1 Million insurance policy. The Committee recommends Manager Scott contact the El Jebel Shriners as soon as possible, requesting the Town be named as an additional insured. INSURANCE - COMMERCIAL EXHIBITORS - DISCUSSION: The Committee discussed liability coverage with regard to Commer- cial Exhibitors and recommends referring this matter to Town Attorney White, seeking a written legal opinion. INSURANCE - ROOFTOP PARADE - JULY 16 - 19, 1986: The Colorado State Patrol has requested that they be named as an additional insured in the amount of $1 Million on a Parade Insurance Policy for the Rooftop Parade scheduled for July 16th and 19th. Finance Officer Vavra reported all Town -sponsored events are covered under the Town's insurance policy in the amount of $400,000. Manager Scott advised parade insurance coverage is available through the International Fair Association and PRCA at a rate of $255.00/parade. This parade insurance has been approved by the State. The Committee recommends applying for the Parade Insurance at an expenditure of approximately $255.00/parade. There being no further business, the meeting adjourned. e2. ickie O'Connor, Town Clerk ROVEDf FEB 2 5 1986 ; :: EuaES, PAR