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HomeMy WebLinkAboutMINUTES Town Board 2001-08-14/Town of Estes Park,Larimer County,Colorado,August 14,2001 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Municipal Building in said Town of Estes Park on the 14th day of,2001.Meeting called to order by Mayor John Baudek. Present:John Baudek,Mayor Susan L.Doylen,Mayor ProTem Trustees Jeff Barker Stephen W.Gillette David Habecker Lori Jeffrey-Clark G.Wayne Newsom Also Present:Rich Widmer,Town Administrator Vickie O’Connor,Town Clerk Gregory A.White,Town Attorney Absent:None Mayor Baudek called the meeting to order at 7:00 p.m. PUBLIC COMMENT Ed Meyer questioned why the speed limit on Hwy.7 prior to Arapaho Meadows was increased to 50 mph;in his opinion,this is an unsafe speed.Town Administrator Widmer responded that CDOT maintains jurisdiction over state highways.Following their speed study,CDOT raised the speed. TOWN BOARD COMMENTS Mayor Baudek commented an Town Board activities relative to President George W. Bush’s visit today,and he commended Town staff for an excellent job in managing the event. 1.CONSENT AGENDA (Approval of): 1.Town Board Minutes dated July 24,2001. 2.Bills. 3.Committee Minutes: A.Community Development,July 26,2001: Special Events Dept.: 1.Modification to Policy Manual —Entertainment Permit for Riverside Plaza. 2.American Barrel Assn.Agreement,8/25-26/01. B.Public Safety,August 2,2001: Police Dept.: 1.Budgeted Vehicle Purchases. C.Light &Power,August 9,2001: 1.Hwy.7 Three-Phase Upgrade Contract. 4.Estes Park Housing Authority,June 13,2001 (acknowledgment only). Board of Trustees —August 14,2001 —Page 2 5.Estes Valley Board of Adjustment,July 10 and August 7,2001 (acknowledgement only). 6.Estes Valley Planning Commission,July 17,2001 (acknowledgement only). 7.Resolution #31-01 —Intent to Annex Good Samaritan First Addition,and Good Samaritan Second Addition.Public scheduled September 25,2001. 8.Resolution #32-01 —Intent to Annex Carlson Addition.Public Hearing scheduled September 25,2001. It was moved and seconded (Gillette/Doylen)the consent agenda be approved,and it passed unanimously. IA.PLANNING COMMISSION CONSENT AGENDA (Approval of): Mayor Baudek noted that a public hearing would be conducted on the following items if the Town Board,Applicant(s),Staff or the Public wishes to speak. 1.SUBDIVISION.Amended Plat of Lot 3,Rock Acres Subdivision, John Ownby,Jr.&Deborah Ownby McCarty/Applicants —Continue to September 11,2001. 2.SUBDIVISION.Amended Plat and Rezoning for Lots 1 and 2,Grand Estates Addition,Horst Marschler/Applicant. 3.SUBDIVISION.Preliminary Plat for a Portion of Lot 33,Bonnie Brae Subdivision,Habitat for Humanity of Estes Valley,Inc./Applicant. As there were no persons offering testimony on any of the itms,it was moved and seconded (Gillette/Newsom)Item I be continued to September 25,2001,and Items 2 and 3 be approved,and it passed unanimously. 2.ACTION ITEMS: 1.POLICE AND BUSINESS IN PARTNERSHIP PROGRAM (P.B.l.B.)— PRESENTATION.Cpl.Pass introduced this program and explained that it would be co-sponsored with the Chamber of Commerce.In summary,when a business crime has been committed (shoplifting,fraud,etc.)dispatch would fax pertinent information to the Chamber and then Chamber staff would alert their membership (450±)via e-mail.The Public Safety Committee recommended approval 8/2/01.Trustee comments were heard pertaining to notice of non-Chamber members,and parameters that would preclude a hysteric environment.There were no comments from the audience.It was moved and seconded (Gillette/Doylen)the P.B.I.B.Program be approved, with staff returning to the Public Safety Committee for review in six months,and it passed unanimously. 2.ESTES PARK URBAN RENEWAL AUTHORITY -REAPPOINTMENT OF RICHARD PUTNEY,5-yr.TERM EXPIRING 9/14/06.Mayor Baudek recommended Commissioner Putney’s re-appointment,and it was moved and seconded (Doylen/Gillette)Richard Putney be re-appointed to the EPURA Board for a 5-yr.term,expiring 9114106,and it passed unanimously. Board of Trustees —August 14,2001 —Page 3 3.TOWN ADMINISTRATOR’S REPORT. A.Events Center/Ice Rink.Town Administrator Widmer introduced Roger Thorp,Architect who presented preliminary design plans for the Events Center/Ice Rink.This is a shared project with the EVRPD,and the design/build team consists of Thorp Associates,Sink Combs Dethlefs, and RC Heath.Floor plans,lobby,and views were presented in a PowerPoint format,and facilities were described.Estimated costs for a “ready to use”project plus all fees is $6.1 Million:$2.8 Million for the Town,and $3.3 Million for the EVRPD.The EVRPD will require an election,their tentative election date is November,2001,and the Town will provide financing for the project.Mayor Baudek expressed the Board’s appreciation for the presentation,and added that as much information as possible must be available to the public prior to election. B.Sates Tax Revenues.June Sales Tax revenues indicate a 6.94% increase from 2000.The year-to-date data from December through June,based on the budget,is 6.5%ahead of 2000.From statistics collected through May,it appears the “retail”category is lacking. C.President’s Visit.Staff spent approximately two weeks in preparing for the President’s visit.Verbal commendations were issued to Police Chief Richardson and the Police Dept.,seasonal officers,volunteers,Public Works,Parks,Ft.Collins;Loveland,Sheriffs Dept.,and State Hwy. Patrol.The visit took place without incident. Following completion of all agenda items,Mayor Baudek adjourned the meeting at 7:56 p.m. d’ohn Baudek,Mayor Vickie O’Connor,Town Clerk n