HomeMy Public PortalAboutTBP 1999-02-17• ~" o ~ v
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~~ TOWN OF FR~SER
"Iceboxc of the Nation"
P.O. Box 120 / 153 Fraser Avenu® 6Q~
Fraser, Colorado 80442 'a
(97,0),726-5491 ~~ ~°.
FAX Line: (970) 726-5518
~'' TOR'N BOARD AGENDA
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REGULAR MEETIlITG
FEBRUARY 17,1999, 7:30 p.m..
~' 1. Roll Call
2. ~ Approval of 2/3!99 ~~~iates
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3. Open Forum
~~ ~. Public Hearings
~ a) 8:00. p.m. New liquor license request for the Grand Orleans Restaurant
• 5. Action Items -
6. 1311scussion Items
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~, 7. Staff Choice
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8. Board Choice
u~ Upcoming Meetings - ~ ~ ~ ~ ~~ ~ --
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February 24th: Planning Commission regular meeting
March 3rd: Town Board regular meeting
March 17th: "Town Board regular meeting
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TOWN BOARD
FEB. 3, 1999
The rebwlar meeting was called to order at 7:30 p.m. The meeting was held in the meeting
.,. ~..... of the New LiL~«.,~. Board present were Mayor Johny6,.u, Swatzell,lLicIntyre,
Soles, Rantz and Klancke. Staff present were Reid, Winter, Trotter and Stone.
McIntyre moved that the minutes of 1-20-99 be kN~r~oved with an amendment: Safeway is
req>dred to place a road bond with the Town good to Oct, 21, 2000 to cover repairs to
County Rd. 804, the Town w~71 draw on this bond or it may be extended should it be
necessary to p~.f,....i repairs in 2001, 2nd Soles, carried
CHANIB~:~ UPDATE
Catherine Ross gave an update on the chamber activities.
• HOUSING AUTHORITY
Catherine Ross and Jon DeVos representing the authority discussed the lease of the Town's
property at 200 Eisenhower Dr.
The Authority is also asking for title to the property that the Town owns with the Town of
Wu.t:.. Park located on County Road 8. The Authority would like to start a project and
have a l~iarch 31st deadline to apply for fimding. Board advised that the property is not in
the Town 1~...:ty and may need to annexed. Water is an issue as the property does not have
any water rights associated with it.
IClancke made a motion to transfer the Town's interest in the Property to the Grand County
Housing Authority, 2nd Soles, carried.
~iCTION t 1.N:ivIS
:An Ordinance was presented that prohibits conduct which disturbs the peace. Swatzell
made a motion to arY~ove Ordinance # 260, Klancke 2nd motion. llriotion failed 3-3 vote.
DISCLjSSION ITEMS
Reid discussed the cost of approx. $80,000 to place under ground conduit for the eventual
• placement of the utilities. Mt. Parks will only pay for the conduit. Reid was directed to
look at the town crew installing the conduit and report back to the Board.
Reid asked for direction on the wellhead protection areas as to how the Board would like
regulations set up for any devel..Y...ent.
Reid gave an update on the Safeway project.
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McIntyre made a motion to set a hearing date of March 17th for consideration of the
r~~r~sed G.~~d County #1 waste water treatment plant site plan kYY~aval, 2nd Swatzell,
carried.
The Fraser Pazkway is back on the County list of projects.
BOARD CHOICE
R«..te. brought to the :,.16~...Con of the Boazd the Cole r; ~ ~ r erh' (aka Minnie and Hazels)
which aze fallen down and dan~,~;,.~.,~as. Reid will work on the problem.
No further business, meeting adjourned at 9:34 p.m.
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