HomeMy WebLinkAboutMINUTES Town Board 2006-02-28Town of Estes Park, Larimer County, Colorado, February 28, 2006
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 28th day of February, 2006. Meeting called to
order by Mayor ProTem Susan Doylen.
Present:
Also Present:
Susan L. Doylen, Mayor ProTem
Trustees Richard Homeier
Lori Jeffrey -Clark
Chuck Levine
Wayne Newsom
Bill Pinkham
Randy Repola, Town Administrator
Jackie Williamson, Town Clerk
Gregory A. White, Town Attorney
Absent: John Baudek, Mayor
Mayor ProTem Doylen called the meeting to order at 7:00 p.m. and all desiring to do so,
recited the Pledge of Allegiance.
Mayor ProTem Doylen presented a Proclamation to Doug Frisbee, Salud Family Health
Center, proclaiming the week of March 5th — 11th as `Estes Park Salud Family Health
Center Week" in Estes Park.
PUBLIC COMMENT
None.
TOWN BOARD COMMENTS
None.
1. CONSENT AGENDA (Approval of):
1. Town Board Minutes dated February 14, 2006.
2. Bills.
3. Committee Minutes:
A. Public Safety, February 23, 2006.
Police Department
1. Purchase two 2006-4x4 Expedition SSV with emergency equipment
& vehicle striping, $45,017 (Budgeted).
Fire Department
1. Purchase one 2006-4x4 Expedition SSV with emergency
equipment, GPS & vehicle striping, $32,590 (Budgeted).
4. Estes Valley Board of Adjustment, February 7, 2006 (acknowledgment only).
5. Estes Valley Planning Commission, February 21, 2006 (acknowledgment only).
It was moved and seconded (Pinkham/Levine) the Consent Agenda be approved,
and it passed unanimously.
Board of Trustees — February 28, 2006 — Page 2
1A. PLANNING COMMISSION AGENDA (Approval of):
Mayor ProTem Doylen: Open the Public Hearing for all Consent Agenda
Items. If the Applicant, Public or Town Board wish to speak to any of these
consent items, they will be moved to the "Action Item" Section.
1. CONSENT ITEMS:
1. SUPPLEMENTAL CONDOMINIUM MAP
A. Supplemental Condominium Map Phase XIX, Park River West
Condominiums, Units 605, 607, 609, 668, and 670, Lots 1 and 2,
Park River West Subdivision, Richard H. Wille Trust/Applicant.
B. Supplemental Condominium Map #4, Solitude I Condominiums,
Units 4 and 6, Lot 1, Solitude Subdivision, Fish Creek Properties,
LLC/Applicant.
C. Supplemental Condominium Map #3, Sundance Condominiums,
Unit 2, Tract 69B of the 1st Replat of Tract 69, Fall River Addition,
Brian Murphy, LLC/Applicant.
D. Supplemental Condominium Map #4, Thunder Canyon
Condominiums, Building C-Unit 1, Building D-Unit 1, and Building
E-Unit 1, Stanley Hills Subdivision, Roy Johnson/Applicant.
It was moved and seconded (Levine/Pinkham) the Planning Commission Consent
Agenda be approved, and it passed unanimously.
2. ACTION ITEMS:
1. LIQUOR LICENSING: TRANSFER OF OWNERSHIP — FROM DON R.
SPOMER AND DARCY A SPOMER, dba SPUR 66 LIQUOR TO SPUR LIQUOR
INC. dba SPUR 66 LIQUOR, RETAIL LIQUOR STORE. Town Clerk Williamson
presented the application, confirming that required T.I.P.S. training has been
completed. It was moved and seconded (Newsom/Levine) the Transfer of
Ownership Application filed by Spur Liquor Inc. dba Spur 66 Liquor, be
approved, and it passed unanimously.
2. LIQUOR LICENSING: TRANSFER OF OWNERSHIP — FROM THOMAS KIM
dba EAST SIDE FOOD STORE TO EVEREST FOOD STORE LLC dba EAST
SIDE EVEREST FOOD STORE, 3.2% BEER OFF -PREMISES. Town Clerk
Williamson presented the application, confirming that required T.I.P.S. training
has not been completed; however, the applicant is in the process of scheduling
said training. It was moved and seconded (Pinkham/Newsom) the Transfer of
Ownership Application filed by Everest Food Store, LLC dba East Side
Everest Food Store, be approved, and it passed unanimously. —
Pinkham/Newsom
3. ESTES VALLEY MULTICULTURAL CONNECTION UPDATE.
Louise Olson thanked the Board for the 2006 grant and continued support.
EVMC has undergone reorganization this year. The new Board of Directors
includes members from the target population. The organization centers on a
bilingual staff member that assesses the need and then forwards to an
appropriate agency, i.e. housing, jobs, education, health, legal, social, etc.
4. ESTES VALLEY LIBRARY APPOINTMENT.
Marjorie Drew Corcoran to replace Marshall Hesler for a 1-yr. term, beginning
1/01/06, expiring 12/31/09. Trustee Pinkham commended the library for their
interviewing process.
Board of Trustees — February 28, 2006 — Page 3
It was moved and seconded (Levine/Homeier) to approve the Library Board
appointment, and it passed unanimously.
5. QUARTERLY AND YEAR END SALES TAX REPORT.
Finance Officer McFarland summarized sales tax data for 2005 that exceeded
2002 to 2004 average by 4%. 2005 sales tax reached a 20-year high with food,
lodging and utilities increasing and retail decreased. Trustees requested staff
return to the next meeting with a breakdown of the retail category to provide
information on how individual retail sectors are performing.
Finance Officer McFarland stated while RMNP visitation and traffic counts were
flat in 2005, sales tax increased; however when CPI is included sales tax growth
was flat.
6. TOWN ADMINISTRATOR'S REPORT.
• Trustee Homeier received optician of the year.
• Administrator Repola presented a virtual tour of current projects: Stanley
Park Fairgrounds, Visitor Center and the Parks Shop.
■ Stanley Park Fairground — Completion of drainage and utility work in
early May.
• Visitors Center — Grand Opening April 7th. The old building to be
demoed the last week in March with the parking lot completed when
weather permits and landscaping to be completed this summer.
■ Parks Shop — Weather is delaying the installation of the roof.
Whereupon Mayor ProTem Doylen adjourned the meeting at 8:02 p.m.
T
Susan Doylen, Mayor ProTem
J kie Williamson, Town Clerk