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HomeMy WebLinkAboutPACKET Town Board 1992-10-13BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, October 13, 1992 7:30 P.M. AGENDA Photo Session: Presentation by Tim Petersen/Estes Park Jaycees. 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 September 22, 1992. 2. Bills. 3. Committee Minutes: A. B. C. D. E. Special Events, September 24, 1992. Administrative, September 28, 1992. Light and Power, October 1, 1992. Community Development, October 1, 1992. Public Safety, October 8, 1992. 4. Liquor Licenses: A. Coyote Moon Nightclub, 800 Moraine Ave. B, New Tavern Application - Resolution setting public hearing date of November 10, 1992. ACTION ITEMS: 1. Administrative Committee, September 28, 1992: A. 1993 Action Plan - Approval. B. Intergovernmental Agreements with Upper Thompson and Estes Park Sanitation Districts - Approval. C. ICMA Trust and Adoption Agreement - Approval. D. Town Administrator Contract - Approval. 2. Light and Power Committee, October 1, 1992: A. Christmas Scene Restoration - Approval of revised contract in the amount of $6,973.72 with Lynda Vogel. 3. Public Safety Committee, October 8, 1992: A. Automatic Response and Mutual Aid Agreement between Larimer County and Volunteer Fire Department. 4. Resolution: Dry Gulch Water Tap Moratorium - Adoption. 5. Ordinance: First Amendment to the Loan Agreement with the Colorado Water Resources and Power Authority - Adoption. Board of Trustees - Agenda October 13, 1992 Page two 6. Planning Commission, September 15, 1992: A. Public Hearing: Boundary Adjustment, Lots 1 and 2, Canaiy Subdivision, 1650 Big Thompson Ave., Mark Brown/Applicant. B. Public Hearing: Public Hearing: Boundary Adjustment, Lot 40 and East 90' of Lot 41, Grand Estates Subdivision, Grand Estates Drive area, Mae A. Tiley/Applicant. 7. 1993 Budget - Introductory Resolution Appropriating Sums of Money (No action required). 8. Town Administrator's Report: No Report. 9. Stanley Historic District/EPURA Road Project - Town Administrator Klaphake. 10. Public Service Company Natural Gas Franchise - First Reading of Ordinance (Second Reading and adoption of Ordinance November 10, 1992). 11. Staff request to enter Executive Session to discuss matters that may be subject to property negotiations.