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HomeMy WebLinkAboutPACKET Town Board 1992-11-24BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, November 24, 1992 7:30 P.M. AGENDA PUBLIC INPUT. To conduct an orderly, efficient meeting, individuals will be given a maximum of up to three (3) minutes to speak on topics which are pertinent to Town affairs. Any exceptions will be given at the discretion of the Mayor. CONSENT CALENDAR: 1. Town Board minutes dated November 10, 1992. 2. Bills. 3. Committee Minutes: A. Light and Power, November 12, 1992. B. Public Safety, November 12, 1992. C. Public Works, November 19, 1992. D. Planning Commission, November 17, 1992. 4. Liquor License Renewals: A. Nicky's Restaurant & Lounge, Ltd., 1350 Fall River Rd., Hotel & Restaurant License. B. China Town Super Seafood, 160 S. St. Vrain Ave., Hotel & Restaurant License. ACTION ITEMS: 1. Light and Power Committee, November 12, 1992: A. Cable Systems, Inc. - Authorize "Letter of Intent" for extension of existing Franchise Agreement. B. Fall River Hydro Plant - Authorize execution of Interim Lease Agreement with Jacobson/Coleman. C. Current Transformer Testing Equipment - Authorize 1992 Budget expenditure of $12,512.00. 2. Public Works Committee, November 19, 1992: A. Ordinance - Vacating Public Right -of -Way (Recommended by Public Works Committee October 22, 1992). B. Glacier Creek Water Treatment Plant Rehabilitation Project - Accept low bid, $175,830.00, submitted by Benson Construction. C. Glacier Creek Water Treatment Plant Design - Authorize additional budget expenditure of $6,872.00. 3. Authorize 1992 Budget expenditure for Computer Equipment - Verbal Report/Community Development Director Stamey. 4. Planning Commission, November 17, 1992: A. Continuation of Public Hearing for Special Review #92-2, Recreation Pond, Elkhorn Lodge Property, Jerry Zahourek, Associated Properties, Inc./Applicant. Town Board Agenda November 24, 1992 Page two B. Public Hearing: Final Plat of Tracts 1 & 2, Burbach Addition, and Lot 1, Amended Plat of Henningsen Addition (Skoog Subdivision) - Motion to continue to December 8, 1992. 5. Public Service Company of Colorado, Second Reading of Franchise Agreement and Ordinance. 6. Appointments (2) to the Estes Valley Public Library District. 7. Town Administrator's Report. A. Miscellaneous.