HomeMy Public PortalAboutTBA 2023-09-0611/15/23, 3:29 PM Agenda - 09/06/2023
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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Wednesday September 6, 2023
6:00 PM- 9:00 PM
Members of the Board may have dinner together @ 5:30 p.m.
NOTE: Times are approximate and agenda subject to change
Watch the meeting live on Fraser's YouTube
Chan rleihttps://www.youtube.conn/channel/UCs5aHnI7d-kkOj1cxV28DSg
Participate in the meeting through our virtual platform
Zoom Meeting Information
https://us02web.zoom.us/j/2590408013
Meeting ID:259 040 8013
Phone 1-346-248-7799
1. 6„00 R M.. Roll Call
.......................... ...................
2. Approval Of Agenda
3. Consent Agenda
a. Minutes August 16, 2023
Documents:
TBM 2023-08-16.Pdf
4. Open Forum
a. Business not on the agenda (If you would like to request time on a future
agenda please contact the Town Clerk)
5. Fraser Donor Advised Fund Grant Administration - Michael
Documents:
Fraser DAF Agreement 2024.Pdf
6. �.a(® iE;;iiui,;; Public Hearing And Possible Action
a. Amending Chapter 19 Of The Fraser Municipal Code Removing The
Riverwalk Mixed Use Overlay District, Adding The Riverwalk District, And
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Agenda - 09/06/2023
Requiring Ground Floor Commercial Along Highway 40 And Clayton Court
In The New District - Will Charles Baseline
Documents:
TB Staff Report-RMU To RW.Pdf
PC Resolution 2023-08-02 Remove Riverwalk Mixed Use Overlay District , Add
Riverwalk District, And Require Ground Floor Commercial.Pdf
Draft Code Amendment.Pdf
Proof Of Publication RMU.Pdf
a.i. Ordinance No. 501 Removing RWMU, Adding Riverwalk District And
Requiring Ground Floor Commercial
Documents:
Ordinance 501 Removing RWMU, Adding Riverwalk District And Requiring
Ground Floor Commercial.Pdf
7. " .,. .. ip::in .... Liquor And Beer Licensing Authority
a. Public Hearing And Possible Action
a.i. Birdie Lounge Liquor License Application - Antoinette
Documents:
BriefingThe Birdie Lounge LLC.Pdf
2023 Birdie Lounge Application.Pdf
Birdie Lounge Liquor Finding Facts.Pdf
Proof Of Publication.Pdf
a.ii. Resolution 2023-09-01 Approving Tavern Liquor License Application
For The Birdie Lounge LLC
Documents:
Resolution 2023-09-01 Birdie Lounge Tavern Liquor License.Pdf
8. Discussion And Possible Action Regarding
a. Resolution 2023-09-02 Approving Major Site Plan For Wapiti Vista
Townhomes, 832 Wapiti Drive - Alyssa Rivas Baseline
Documents:
Resolution 2023-09-02 Approving Major Site Plan For Wapiti Vista Townhomes,
832 Wapiti Drive.Pdf
00 BOT Staff Report_832 Wapiti Dr Major Site Plan Final.Pdf
01 PC Resolution 2023-08-01 Recommending Approval Of Major Site Plan For
Wapiti Townhomes, 832 Wapiti Drive.Pdf
02 Major Site Plan Application.Pdf
03 Warranty Deed.Pdf
04 Proposed Major Site Plan.Pdf
05 List Of Property Owners Within 200 Feet.Pdf
06 832 Wapiti Dr Major Site Plan - 1st Referral Response.Pdf
b. Resolution 2023-09-03 Contract With Conroy Lion's Ponds Bathroom
Utility Infrastructure Paul
Documents:
Resolution 2023-09-03 Contract With Conroy Lions Ponds Bathroom Utility
Infrastructure.Pdf
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Lions Pond Bathroom Utilities Staff Breifing.Pdf
TOWN OF FRASER LIONS POND WATER AND SEWER MAIN EXTENSIONS -
REVISED 8-27-2023.Pdf
c. Resolution 2023-09-04 Referring A Proposed Sale Of Property Owned By
The Town Of Fraser And Currently Used For Park Purposes To An Election
Documents:
Resolution 2023-09-04 Referring A Proposed Sale Of Property Owned By The
Town Of Fraser And Currently Used For Park Purposes To An Election.Pdf
d. Public Art Committee Application - Antoinette
Documents:
Anastasia Cesnik.Pdf
e. 2024 Budget Committee Appointment - Laurie
9. Updates
a. Mural Festival Recap - Sarah
Documents:
Fraser Mountain Mural Festival Recap 2023.Pdf
b. Basalt Colorado Association Of Ski Towns Conference Recap - Michael,
Lewis And Katie
10. Adjourn
UPCOMING MEETING
WEDNESDAY, SEPTEMBER 20, 2023 BOARD OF TRUSTEES
Board
Staff
Direct: Define the service, product or value to
Lead: Future focused planning
be delivered
Protect: Establish the operational boundaries to
Manage: Now focused policy and procedural guidance
be respected by Staff and monitored by the
Board
to ensure on time, on budget, and on target service
delivery
Enable: Advocacy, resource development, and
Accomplish: Ensure the work defined by the direction
role discipline
of the Board of Trustees is accomplished
Please contact the Town Clerk to request accommodations to assist people with
disabilities to participate in public meetings. Listening devices for people with hearing
impairment are available upon request.
Town Clerk, Antoinette McVeigh 970-531-9943 or amcveigh@town.fraser.co.us
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