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HomeMy WebLinkAboutPACKET Town Board 1992-09-08Board of Trustees - Agenda September 8, 1992 5. Americade - Approval of Parade Permit for Friday, September 11, 1992 at 10:00 A.M. 6. Estes Park Medical Center - Rural Emergency Medical Service Mountains & Plains Conference: A. Request to use Municipal and Football Parking Lots Saturday, October 17, 1992. B. Agreement with Estes Park Volunteer Fire Department. 7. Town Administrator's Report: A. Legal Debt Limits - Finance Officer Vavra. Staff request to enter Executive Session relative to matters that may be subject to property negotiations. 2 BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, September 8, 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 August 25, 1992. 2. Bills. 3. Committee Minutes: A. B. C. Public Safety, August 27, 1992. Public Works, August 27, 1992. Community Development, September 3, 1992. 4. Liquor License Renewals: A. Estes Park Elks Home, Inc., dba BPO ELKS #2617, Club License, 112 W. Elkhorn Ave. - Renewal. B. RAMS, Retail Liquor Store License, 443 S. St. Vrain Ave. - Renewal. ACTION ITEMS: 1. Public Works Committee, August 27, 1992: A. Marys Lake Water Treatment Plant Change Order - Approval of additional budget expenditure of $7,462.00. B. 1992 Street Overlay Project Change Order - Approval of additional budget expenditure of $6,194.00 plus stipulation that there be no streets under repair during the Longs Peak Scottish Highland Festival. 2. Community Development Committee, September 3, 1992: A. Conference Center First Year Operation Report Presentation. B. Fall Transportation Contract with Estes Park Trolley Corp. - Approval of Contract and budget expenditure of $5,140.00. C. Letter of Intent to Colorado and Housing Finance Authority (CHFA) - Authorize submittal. D. Housing Recommendations 1-5 - Approval. 3. Public hearing: Special Review #92-5, Mountain Golf Villas (Planning Commission August 18, 1992). 4. Childrens Center Construction Contract - Approval. 1