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HomeMy WebLinkAboutAFTER ACTION REPORT Town BoardTown Board of Trustees Regular Meeting Tuesday, June 9, 2026, 7:00 p.m. Town Hall Board Room, 170 MacGregor Ave, Estes Park Accessibility Statement The Town of Estes Park is committed to providing equitable access to our services. Contact us if you need any assistance accessing material at 970-577-4777 or townclerk@estes.org. After Action Report Agenda Approval: Motion: It was moved and seconded to approve the Agenda, and it passed unanimously. Decision: Approved Consent Agenda: 1. Expenditure Approval Lists – Bills 2. Town Board Meeting and Study Session Minutes dated May 26, 2026 3. Estes Park Board of Adjustment Minutes dated April 7, 2026 (acknowledgment only) 4. Resolution 66-26 Setting the Public Hearing for a New Hotel and Restaurant Liquor License Application for Mountain Berry Bakery, LLC dba Kissing Moose Café and Saloon, 1701 North Lake Street, Estes Park, Colorado 5. Resolution 67-26 Setting the Public Hearing for a New Hotel and Restaurant Liquor License Application for Crags Lodge FBS, LLC dba Historic Crags Lodge, 300 Riverside Drive, Estes Park, Colorado 6. Resolution 68-26 Contract with Garland/DBS, Inc., for the Town Hall Building Roof Replacement, $202,133 – Budgeted 7. Resolution 69-26 Termination of Executed Transportation Alternatives Program (TAP) Intergovernmental Agreement (IGA) and Approval of Amended and Restated IGA with Colorado Department of Transportation for MMOF, TAP, and CMAQ Grants for Fall River Trail Final Segment, $4,720,995 – Budgeted 8. Resolution 70-26 Authorization to Execute Pre-Award Grant Documents – Congressionally Directed Spending (CDSA) Award through the United States Department of Agriculture (USDA) for a New Public Safety Facility 9. Revised Town Board Policy 101 – Board Assignments Motion: It was moved and seconded to approve the Consent Agenda with the removal of Item 6: Resolution 68-26, and it passed unanimously. Decision: Approved Consent Agenda Items Removed for Discussion: Resolution 68-26 Contract with Garland/DBS, Inc., for the Town Hall Building Roof Replacement, $202,133 – Budgeted Motion: It was moved and seconded to approve Resolution 68-26, and it passed unanimously. Decision: Approved Liquor Items: 1. Resolution 71-26 New Hotel and Restaurant Liquor License Filed by Eastern Slope LLC dba Eastern Slope, 200 Moraine Avenue, Estes Park, CO 80517 Motion: It was moved and seconded to approve Resolution 71-26, and it passed unanimously. Decision: Approved Action Items: 1. Resolution 72-26 Agreement for Facility Use – Estes Valley Library Motion: It was moved and seconded to approve Resolution 72-26, and it passed with Trustee Brown voting “No”. Decision: Approved 2. Resolution 73-26 Contract Renewal with Axon Enterprise, Inc., for Body Worn Cameras, Digital Evidence Services, and Taser Program Motion: It was moved and seconded to approve Resolution 73-26, and it passed unanimously. Decision: Approved 3. 2027 Provisional Strategic Plan Motion: It was moved and seconded to approve the 2027 Provisional Strategic Plan, and it passed unanimously. Decision: Approved Adjourn