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HomeMy WebLinkAboutMINUTES Town Board 1987-02-24Zaturt tif arlt, Lorimer CouMy, Colorado, FP)QVL1AY 24 , Minutes of a ..... meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the . .2 4th day of hour. Meeting called to order by Mayor February , A. D. 1032.. at regular meeting H. Bernerd Dannels Present: Mayor H. B. Dannels Also Present: Dale G. Hill, Town Administrator Gregory A. White, Town Attorney Absent: Trustee Milan A. Dickinson Trustee David Habecker Trustees: Norbert L. Aldrich, David Barker, Mark T. Brown, George J. Hix Minutes of the regular meeting held February 10, 1987 were submitted and approved. Trustee Brown moved the bills, as presented, be allowed and paid and that the Clerk be authorized to draw warrants for same. (A certified copy of the bills presented and allowed are on file in the Finance Office under this date, and made a part of the record of these proceedings by reference thereto). Trustee Barker seconded the motion and it passed unanimously. Minutes of the Code and Sanitation Committee meeting held Febru- ary 11, 1987 were read. Trustee Aldrich moved the minutes be approved. Trustee Brown seconded the motion and it passed unanimously. Minutes of the Public Works Committee meeting held February 20, 1987 were read. Trustee Brown, Chairman of the Committee, moved the minutes be approved contingent upon a revision to the motion concerning a request to use Bond Park for the Teddy Bear Picnic as follows: "...the Committee recommends approval of the re- quest, however, the insurance requirements will not be waived." Trustee Barker seconded the motion and it passed unanimously. Minutes of the Stanley Park Committee meeting held February 23, 1987 were read. Trustee Brown declared a "conflict of interest" and stated he would not participate in discussion or vote. Trustee Hix, Chairman of the Committee, moved the minutes be approved. Trustee Aldrich seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Aldrich, Barker and Hix. Those voting "No" none. Those "Abstaining" Trustee Brown. Minutes of the Administrative Committee meeting held February 24, 1987 were read. Trustee Hix, Chairman of the Committee, moved the minutes be approved. Trustee Brown seconded the motion and it passed unanimously. Minutes of the Planning Commission meeting held February 17, 1987 were submitted. Mayor Dannels declared a public hearing to consider Special Review and Development Plan #87-2 for the Wehr Storage Warehouse located on Lots 5 and 6, DeVille Subdivision. As all conditions placed on the application by the Planning Commission had not been met, Mayor Dannels continued the hearing to March 10, 1987. Mayor Dannels declared a public hearing to consider a revision to the Zoning Ordinance regarding setbacks, nonconforming buildings Board of Trustees - February 24, 1987 - Page two and development plan applicability. At the request of the Planning Commission, Mayor Dannels continued the hearing to March 24, 1987. Ms. Judy Hoxsey/Director, Estes Park Public Library presented the Library's Annual Report for 1986. Ms. Hoxsey reviewed the report which included the Financial Statement, circulation statistics, materials statistics, and six (6) primary points of concern concerning the inadequacy of the building. Mayor Dannels com- mended Ms. Hoxsey for the presentation and thoroughness of the report. Trustee Barker moved the Mayor be authorized to execute the Agreement concerning a portion of Streetscape III between Edward Grueff, the Estes Park Urban Renewal Authority and the Town of Estes Park. Trustee Hix seconded the motion and it passed unanimously. Trustee Aldrich moved the following liquor license renewal applications be approved: Estes Valley Recreation and Park District, dba Estes Valley Golf Club, 1080 South Saint Vrain Avenue, 3.2% Retail Beer License, on premises; Roadside Productions, Inc., dba Lonigans, Inc., 110 West Elkhorn Avenue, Tavern License, includes extended hours; East Side Food Store, 381 South Saint Vrain Avenue, 3.2% Retail Beer License, off premises. Trustee Hix seconded the motion and it passed unanimously. Trustee Aldrich moved the Mayor be authorized to execute the Agreement between the Allenspark Fire Protection District and the Town of Estes Park. Trustee Brown seconded the motion and it passed unanimously. Mayor Dannels read in full a letter nominating Jo Hutter of the Police Department for an Employee Incentive Award. Ms. Hutter initiated and developed the "Aid to Choking Victims" Program. Mayor Dannels presented an Incentive Award in the amount of $200.00, congratulating Ms. Hutter on her accomplishments. There being no further business, the meeting adjourned. Mayor Town Clerk