HomeMy WebLinkAboutMINUTES Town Board 1993-01-26January 26
9 3Town of Park,Larimer County, Colorado, 19
Minutes of a Regular meeting of the Board of Trustees of the Town of Este s
Park, Larimer County, Colorado . Meeting held in the Town Hall in said Town of Estes Par k
26th
January
9 3
on the day of A . D . 19 ....at regular meetin g
hour .
Meeting called to order by Mayor H.Bernerd Dannel s
Present : Mayor H . B . Dannels
Trustees :George J . Hix, Mayor ProTe m
Norbert L . Aldrich ,
David Barker ,
Robert L . Dekker ,
Also Present :
Gary F . Klaphake,
Stephen W . Gillette ,
Town Administrator David Habecke r
Gregory A . White ,
Town Attorne y
Absent: Vickie O'Connor,
Town Cler k
Absent :
Non e
Mayor Dannels called the meeting to order at 7 :32 P .M .
PUBLIC INPUT .
There was no public comment .
CONSENTCALENDAR.
1.
Town Board minutes dated January 12, 1993 .
2.
Bills .
3.
Committee Minutes :
A.Light and Power, January 14, 1993 .
B.Public Works, January 21, 1993 .
C.Administrative, January 25, 1993 .
D.Planning Commission, January 19, 1993 :
1 .
Special Review #93-1, Estes Park Medical Cente r
Continue to February 9, 1993 .
It was moved and seconded (Hix/Dekker) the consent calendar b e
approved,and it passed unanimously .
ACTION ITEMS .
1 .
Light and Power Committee, January 14, 1993 :
A .Dick Pratt - Public Access Television .Mr . Prat t
commented that he has been attempting to have Cabl e
Systems, Inc . provide a public access channel as i s
required in their Franchise Agreement . Mr . Prat t
presented a demonstration video with genera l
information of interest to the community . Mr . Prat t
stated that he could provide public access programmin g
at no charge, as volunteer labor would be utilized .
Trustee Aldrich gave the Trustees an overview o f
discussions held by the Light and Power Committee i n
December and January, noting that action on a ne w
Franchise Agreement would be delayed pending update d
FCC Regulations which are expected in April . Truste e
Aldrich acknowledged receipt of a letter dated Januar y
21, 1993 by D . Ned Linegar stating that both th e
Interfaith Council of Estes Park and the Church of th e
Air of Estes Park have sought access to Channe l8.
Discussion followed on the emergency-audio-override an d
adherence to the existing Franchise Agreement .
Board of Trustees - January 26, 1993 - Page 2
Administrator Klaphake commented that when the syste m
was purchased by Fanch Communication, the firs t
priority was in supplying a quality picture . Attorne y
White noted that cable systems were de-regulated i n
1984 thus the Town had no enforcement regulations .
Ass't . Administrator Widmer commented that he i s
gathering information from other municipalities o n
local and public access stations . Citing concurrenc e
with the Light and Power Committee,no further actio n
was taken on this matter .
2.
Public Works Committee, January 21, 1993 :
A .US West Easement/Town Property .Director Linnan e
reported that the Public Works Committee recommende d
approval of an easement east of the bike path o n
Carriage Drive to US West for the purpose of upgradin g
the telephone facilities in the Carriage Hills area .
The 15'x15' parcel is currently open space . It wa s
moved and seconded (Habecker/Gillette) the easement b e
given to US West as requested,and it passe d
unanimously .
3.
Administrative Committee, January 25, 1993 :
A . Resolution 3-93 1993 Bud et .Finance Officer Vavr a
reviewed a resolution reappropriating 1992 Encumbere d
Funds to the 1993 Budget, and it was moved and seconde d
(Dekker/Hix) Resolution #3-93 be approved,and i t
passed unanimously .
4.
Planning Commission, January 19, 1993 :
A.Boundary Adjustment of Lots 14, 15 and 16, Bonnie Bra e
Addition, and Lot 24, South Saint Vrain Addition ,
SAGERS ACRES SUBDIVISION, Al and Joyce Sager and H . B .
Dannels/Applicant .Mayor Dannels declared a conflic t
of interest, presented the gavel to Mayor ProTem Hix ,
and withdrew from the room . Mayor ProTem Hix opened a
public hearing to consider the boundary adjustment .
Community Development Director Stamey reviewed th e
proposal that will readjust the boundary lines amon g
three existing lots, and confirmed that all Plannin g
Commission conditions have been met . As there was n o
public testimony, Mayor ProTem Hix declared the publi c
hearing closed . It was moved and seconded
(Aldrich/Habecker) the Boundary Adjustment as presente d
be approved, and it passed unanimously .
Mayor ProTem Hix returned the gavel to Mayor Dannels .
B.amendedPlat of Lots 4 5 22 and 23 Block 8Countr y
Club Manor Addition, William, Mary June and Edward W .
Myers/Applicant .It was moved and seconde d
(Hix/Gillette) the Amended Plat be continued t o
February 9, 1993,and it passed unanimously .
The Town Administrator had no Report, and following completion o f
all Agenda items, Mayor Dannels adjourned the meting at 8 :20 P .M .
.....
Town Clerk