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HomeMy WebLinkAboutMINUTES Town Board 1993-02-09Town of Estes Park Larimer County, Colorado, 1993 February 9 1993 Minutes of a Regular meeting of the Board of Trustees of the Town of Este s Park, Lorimer County, Colorado . Meeting held in the Town Hall in said Town of Estes Par k 9th February 9 3 on the day of A . D . 19 .... at regular meetin g hour . Meeting called to order by Mayor . .Tem Hix Present : Mayor ProTem Hix Trustees :Norbert L . Aldrich , David Barker , Gary F . Klaphake, David Habecke r Town Administrato r Also Present : Gregory A . White , Town Attorne y Vickie O'Conno r Town Cler k Absent:1)c Absent : H . B . Dannels, Mayo r Robert L . Dekker, Truste e Stephen W . Gillette, Truste e Mayor ProTem Hix called the meeting to order at 7 :42 P .M . PUBLIC INPUT . There was no public comment . CONSENT CALENDAR . 1 . Town Board minutes dated January 26, 1993 . 2 . Bills . 3 . Committee Minutes : A.Public Safety, January 28, 1993 . B.Community Development, February 4, 1993 . 4 . Liquor License Renewals : A.Molly B Restaurant, Beer & Wine, 200 Moraine Ave . B.Roadside Productions, Inc ., dba LONIGANS, Tavern, 11 0 W . Elkhorn Ave . C.Stanley Steamer Hotel Restaurant, Ltd ., dba THE STANLE Y HOTEL, Hotel & Restaurant, 333 Wonderview Ave ., includes Extended Hours . It was moved and seconded (Aldrich/Habecker) the consent calenda r be approved,and it passed unanimously . ACTION ITEMS : Due to inclement weather, the Agenda was revised . 1 .Water Rate Ordinance - Presentation .Public Works Directo r Linnane briefed the Trustees on the proposed Ordinanc e amending water connection charges . John Gallagher/Black & Veach Consultants, presented an updated report tha t addressed the customer share of system capacity, calculatio n of the water system development fee/capacity unit, propose d connection charges/capacity unit, proposed 1993 connectio n charge, schedule of existing connection charges, an d comparison of existing and proposed connection charges . I n summary, connection charges for single-family residentia l will be the same or slightly higher, multi-family will b e approximately the same until a larger than 1" tap is Board of Trustees -February 9, 1993 - Page 2 requested, accommodations will be higher, and non - accommodation commercial will be higher with the exceptio n of very small shops . Trustee Habecker suggested a definition for an affordable dwelling be incorporated int o the ordinance prior to adoption . There was no publi c comment . Due to inclement weather and upcoming revisions , it was moved and seconded (Habecker/Barker) adoption of th e ordinance be continued to February 23, 1993 and it passe d unanimously . 2 .A . Wapiti Bar Grill, 247 W . Elkhorn Ave ., New Tavern Liquo r License Application .Mayor ProTem Hix opened the publi c hearing and declared a potential "conflict of interest ." Town Attorney White conducted the public hearing and advise d that Mayor ProTem Hix would not vote ; however, he woul d retain his position as part of the quorum . Denni s Roberts/Applicant and John Phipps, Attorney presented th e application advising that the restaurant should be open b y May 1st, and a family-dining establishment is bein g proposed . A petition containing 19 signatures in favor o f the license was submitted . Public testimony was receive d from Lou Canaiy who suggested the Trustees consider puttin g a "cap" on liquor licenses . As there was no furthe r comment, Town Attorney White closed the public hearing . Finding that the reasonable requirements of the neighborhoo d are not met by the present liquor outlets in th e neighborhood and that the desires of the adult inhabitant s are for the granting of this liquor license, it was move d and seconded (Aldrich/Habecker) the New Tavern Liquo r License filed by Wapiti Bar &Grill, Inc . be approved,an d it passed by the following votes : Those voting "Yes " Trustees Aldrich, Barker and Habecker . Those voting "No " none . Those "Abstaining" Mayor ProTem Hix . B-D .Resolutions Setting Show Cause Hearings .Police Chie f Racine briefed the Trustees on the Police Department's complaint against three liquor licensees . Town Attorne y White read three (3) Resolutions setting Show Cause Hearing s for the following : #4-93 East Side Food Store, 3 .2% Retail Beer License , 381 S . Saint Vrain Ave . #5-93 Mountain Dew Liquor, Retail Liquor Store License , 182 S . Saint Vrain Ave . #6-93 National Park Village South, aka The Countr y Store, 3 .2% Retail Beer License, 900 Moraine Ave . It was moved and seconded (Aldrich/Barker)Resolutions #4 - 93,#5-93,and #6-93 be adopted and it passed unanimously . 3.Dick Pratt - Cable Television Public Access Television .Mr . Pratt commented that he was in the process of video-tapin g the meeting to make copies available for Estes Park's citizens ; read a Trail Gazette newspaper article on th e Town's role in the cable system franchise agreement ; an d demanded Cable Systems, Inc . be obligated to comply with th e existing Franchise Agreement . Trustee Aldrich reviewe d action by the Light and Power Committee on the Agreement , reiterating that a new ordinance will be written upo n receipt of the newly-revised FCC regulations for cabl e systems . The Board confirmed that the Town has not taken a position opposing public access nor has the Board intende d to belittle Mr . Pratt's request for a public access channel . In rebuttal, Mr . Pratt stated the contract in effect shoul d be enforced as written . No further action was taken . 4.Community Development Committee, February 4, 1993 : Board of Trustees - February 9, 1993 - Page 3 A.Advertising Policy Committee - Reappointment .It wa s moved and seconded (Habecker/Barker) the Chamber o f Commerce Director (Boschen), Terry Licence, Jerr y Souers, Scott Webermeier and Steve Stamey b e reappointed to 2-year terms on the aforementione d Committee, and it passed unanimously .The terms wil l expire January 1,1995 . B.Transportation Contract - Estes Park Trolley Corp .. Community Development Director reviewed the Contrac t for transportation services beginning approximatel y June 1, 1993 through September 6,1993 . Toll-free trolley service will be included for the Rally'n th e Rockies and Longs Peak Scottish Highland Festival . Director Stamey stressed that the "Park and Ride " Program is not included in this Contract . It was moved and seconded (Barker/Aldrich)the Mayor be authorize d to execute said Contract in the amount of $20,000 wit h the Estes Park Trolley Corporation,and it passe d unanimously . 5 .A . ended Plat of Lots 4, 5, 22 and 23, Block 8, Country Clu b Manor Addition William Mary June and Edward W . Myers/Applicant . It was moved and seconde d (Habecker/Aldrich) the ,Amended Plat of Lots 4,5, 22 and 23 , Block 8, Country Club Manor Addition be continued t o February 23,1993,and it passed unanimously . B . Special Review #93-1, Hospital Addition, Estes Park Medica l Myers/Applicant .Mayor Proem Hix opened the publi c hearing and declared a potential "conflict of interest ." Town Attorney White conducted the public hearing and advise d that Mayor ProTem Hix would not vote ; however, he woul d retain his position as part of the quorum . A 17,380 sq . ft . building addition is being proposed that includes relocatio n of the helipad, medical offices, laboratory, futur e radiology space, and physical therapy space . Community Development Director Stamey reviewed the proposal addin g that a 37' height allowance was being requested t o accommodate the elevator shaft--the Planning Commissio n specifically recommended approval of this request . A tota l of 178 parking spaces will be provided . Staff confirme d that the roof line for the addition should duplicate that o f the existing structure . Those speaking in "favor", Lo u Canaiy . There being no persons speaking in opposition t o the proposal, Town Attorney White declared the publi c hearing closed . Whereupon it was moved and seconde d (Aldrich/Habecker)Special Review #93-1 for the Hospita l Addition be approved,and it passed by the following votes : Those voting "Yes" Trustees Aldrich,Barker, and Habecker . Those voting "No" none . Those "Abstaining" Mayor ProTe m Hix . 6.Ordinance #1-93 Adopting 1993 National Electrical Code . Mayor ProTem Hix opened the public hearing to conside r adoption of said Code . Director Matzke reported that th e Code is revised every three (3) years . As there were n o persons offering testimony, Mayor ProTem Hix declared th e public hearing closed . Town Attorney White read th e ordinance in full noting that a copy of the Code was presen t at the meeting, and it was moved and seconde d (Aldrich/Barker) the Ordinance adopting the 1993 Edition o f the National Electrical Code be adopted,and it passe d unanimously . Whereupon Mayor ProTem declared the Ordinanc e duly passed and adopted, ordered it numbered 1-93, an d published according to law . 7.Rooftop Rodeo Entertainment Contract - Approval .Specia l Events Director Scott presented the Rodeo Concert Contract Board of Trustees - February 9, 1993 -Page 4 in the amount of $17,500 .00 with Samm y Kershaw for a concer t Saturday, July 17, 1993 . Staff confirmed the Contract wa s reviewed by Town Attorney White . It was moved and seconde d (Habecker/Barker)the Contract in the .amount of $17,500 b e approved, and it passed unanimously . 8 .Town Administrator's Report .Administrator Klaphake an dAsst.Administrator Widmer reported that pursuant to th e Town's efforts (Trustees (past and present), staff and PRPA Director Michie) which were initiated in 1989, the Platt e River Power Authority (PRPA) recently approved a "seasona l rate"concept which will be effective April 1, 1993 . Ligh t & Power Director Matzke provided information that, as a result of the seasonal rate, the Town will realize a saving s of $296,211 . The Town's electric customers will realize th e following savings on their electric bills : Summe r Residential 4 .85%; Residential 5 .11%; Residential Deman d 5 .81%; Small Commercial 4 .76%; and Large Commercial 6 .83%. This savings is a direct result of the decrease in th e Town's wholesale power rate . Finance Officer Vavra reporte d that the new rate will be reflected in the customers' bill s beginning the end of May, 1993 . Administrator Klaphak e presented Achievement Awards to Rich Widmer and Richar d Matzke in appreciation of their efforts toward obtaining th e seasonal rates from PRPA . The Trustees also commende d staff . The Joint Town Board/EPURA Monthly Meeting schedule d Thursday, February 11, 1993 has been canceled . Finance Officer Vavra presented the Year-End Sales Ta x statistics which confirmed Estes Park's robust economy wit h a 10 .35% increase from 1991 . Staff noted that a combine d effort from Special Events, the Conference Center, an d Streetscape significantly contributed to the successfu l year . Following completion of all agenda items, and hearing no comment s from those in attendance, Mayor ProTem Hix adjourned the meeting a t 9 :21 P .M . Town Clerk