HomeMy WebLinkAboutMINUTES Town Board 2005-02-08Town of Estes Park, Larimer County, Colorado, February 8, 2005
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 8th day of February, 2005.
Meeting called to order by Mayor ProTem Susan L. Doylen.
I Present:Susan L. Doylen, Mayor ProTem
Trustees David Habecker
Lori Jeffrey-Clark
Chuck Levine
Bill Pinkham
Also Present:Randy Repola, Town Administrator
Jackie Williamson, Deputy Town Clerk
Absent: John Baudek, Mayor
Wayne Newsom, Trustee
Gregory A. White, Town Attorney
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Mayor ProTem Doylen called the meeting to order at 7:00 p.m. and all desiring to do so,
recited the Pledge of Allegiance.
PUBLIC COMMENT
None.
TOWN BOARD COMMENTS
Trustee Habecker stated a he has filed suit against the Town and recall petitioners in
District Court to protect his constitutional rights.
1. CONSENT AGENDA (Approval of):
1. Town Board Minutes dated January 25, 2005 and Joint Study Session
January 31,2005.
2. Bills.
3. Committee Minutes:
A. Public Safety, January 27, 2005:
Police Department:
1. Contract for Services with the Estes Valley Victim Advocates —
Approval (Budgeted).
2. Toshiba Network Color Copier, $10,925 - Approval (Budgeted).
Fire Department:
3 Cultural Arts Council of Estes Park/The Gallery Restaurant
Fireworks Permit for Chinese New Year Celebration, February 9,
2005.
B. Community Development, February 3, 2005:
Special Events Dept.: , . u
1. Standard Horse Show Contracts: Rocky Mountain Horse Club,
June 22-26, 2005; Colorado Arabian Horse Club, July 1-4, 2005.
Board of Trustees February 8, 2005 - Page 2
2. Purchase of Used Ford Yr, 2000 Water Truck, $48,600 -
MacDonald Equipment - Approval (Budgeted).
3. Policy Manual - Revision to Banner Regulations & Speculations.
4. Estes Park Housing Authority, January 12,2005 (acknowledgement only).
Trustee Levine declared a conflict of interest with the Contract for Services with the
Estes Valley Victim Advocates, thus it was moved and seconded (Pinkham/Levine) all
Consent Items excluding Item 3.A.1 be approved, and it passed unanimously.
It was moved and seconded (Habecker/Pinkham) Item 3.A.1 be approved, and it
passed with Trustee Levine Abstaining.
1A. PLANNING COMMISSION AGENDA fApproval ofl:
Mayor ProTem Doylen opened the Public Hearing for the following Consent
Agenda Item. If the Applicant, Public or Town Board wish to speak to this item,
they will be moved to the “Action Item" Section.
1. CONSENT ITEMS:
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1. FINAL CONDOMINIUM MAP:
The Overlook Condominiums, Supplemental Map #2, Stanley
Historic District, The Overlook Development at the Historic Stanley,
LLC/Applicant (Continued from January 11,2005).
There being no public testimony. Mayor ProTem Doylen closed the public hearing, and
it was moved and seconded (Habecker/Levine) Item 1.1 be approved, and it passed
unanimously.
2. ACTION ITEMS:
1. TOWN ADMINISTRATOR’S REPORT.
Recall Election. Administrator Repola informed the Board the executive
session has been cancelled. He and Town Attorney White will attend the
preliminary injunction hearing to halt the recall election in Denver on 2/10.
CVB Lure Piece. Administrator Repola presented the 2005 Lure piece.
2004 Annual Report. The Annual report will be inserted in the 2/11 issues of
the EP News and Trail Gazette newspapers. Administrator Repola
acknowledged his appreciation to staff members Dave Shirk, JJ Rutherford,
Suzy Blackhurst, Laurie Button, and Tracy Feagans.
Fiber Optics. The project is 99% complete and in order to “light up” the
system a provider is needed. Discussions are ongoing with ICG to provide
service to local businesses. ICG is researching the local market to determine
the level of interest and viability.
There being no further business. Mayor ProTem Doylen adjourned the meeting at 7:11
p.m.I
Susan L. Doylen,ProTem
JacMie
f f—v ° 0
Jackie Williamson, Deputy Town Clerk