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HomeMy WebLinkAboutPACKET Town Board 1991-12-10BOARD OF TRUSTEES - TOWN OF ESTES PARK Tuesday, December 10, 1991 7:30 P.M. AGENDA Acknowledgement of Award - Town Clerk. CONSENT ITEMS: 1. Town Board minutes dated November 26, 1991. 2. Bills. 3. Liquor License Renewals: A. Winny Enterprises, Inc., dba PIZZA HUT, 430 Prospect Village Dr., 3.2% Retail Beer. B. Timberline Steakhouse & Lounge, 451 S. Saint Vrain Ave., Tavern with Extended Hours. C. American Legion Post #119, dba ESTES PARK POST #119, 850 N. Saint Vrain Ave., Club. D. Estes Valley Recreation and Park District, dba LAKE ESTES GOLF COURSE, 690 Big Thompson Ave., 3.2% Retail Beer, plus Change of Corporate Structure. ACTION ITEMS: 1. Committee Reports: A. Light and Power, December 5, 1991. 2. A. Public Hearing: Ordinance amending Chapter 13.12 pertaining to Light and Power Rate Schedules: 1. Light & Power Director Matzke. 2. Max Kiburz, Rate Consultant. 3. Interested Parties. B. Ordinance - Amending Chapter 13.08.080 Light and Power Rules and Regulations. 3. A. Resolution - Amending 1991 Budget. 1. Authorize purchase of Xerox Copy Machine Community Development Department. 4. Resolution - Finalizing Certificates of Participation relating to the Golf Course Improvement Project. 5. Resolution - Authorizing Loan Agreement for purchase of the LTI Aerial Ladder Truck/Fire Department. 6. Public Hearing: Amended Plat of Tracts 1 & 2, First Replat of a Portion of Lot 9, James McIntyre Subdivision, and Tract 71, Fall River Addition, James Graves/Applicant. 7. Public Hearing: Final Plat of Peaceful Pines Subdivision of Lot 3, Dannels Addition, Robert L. & Bonnie Dekker/Applicant. 1 (over) 8. Ordinance - Vacating utility easements located on Lot 4, Replat of Caswell Subdivision (Wilson). 9. Appointments - Estes Valley Public Library District. 10. Resolution - Setting public hearing of January 14, 1992 to consider Change of Location Application filed by RAMS Liquor Store. NOTE: The next meeting of the Board of Trustees will be held January 14, 1992. 2