HomeMy Public PortalAboutTBM 1995-01-04The regular meeting was called to order at 7:30 p.m. Jan. 4,
1995. Board present were Mayor Jensen, Klancke, Havens and
Wirsing. Also present were Brown and Winter.
Minutes of the previous meeting were approved as written.
ORDINANCE 213 AMEND COMPREHENSIVE PLAN TO INCLUDE MASTER TRAIL
PLAN.
Proposed Ordinance 213 was reviewed. After discussion Wirsing
moved to adopt Ordinance 213 amending the Comp. Plan to include
the Master Trail Plan, 2nd Havens, carried.
ORDINANCE 214 AMEND SUBDIVISION REGULATIONS /TRAILS
Proposed Ordinance for amending the subdivision regulation
addressing trail specification was reviewed. After discussion
Klancke moved to adopt Ordinance 214, Wirsing 2nd, carried.
RETIREMENT PLAN
Resolution 1 -1 -95
Resolution joining the retirement plan CCOERA for the town
employees, and designating Virginia Winter as the representative
was so moved by Havens, 2nd Wirsing, carried.
RESOLUTION 1 -2 -95
Resolution electing participation at a rate of 3% by the Town for
participating employees was so moved by Wirsing, 2nd Klancke,
carried.
RESOLUTION 1 -3 -95
TOWN BOARD
JANUARY 4, 1995
Resolution 1 -3 -95 electing a 5 year vesting program for the
employees was so moved by Havens, 2nd Wirsing, carried.
CROOKED CREEK LIQUOR LICENSE RENEWAL
All documents in order for this renewal. Sheriff's Dept. copied
the incident file on this establishment for the Board's review.
Havens moved to approve this renewal, 2nd Klancke, carried.
OFFICIAL POSTING PLACE
Klancke moved to designate the bulletin board at the entry way of
the Town Hall as the official posting place, 2nd Havens, carried.
INTERGOVERNMENTAL AGREEMENT WP /FRASER ISTEA GRANT FUNDS
Board reviewed intergovernmental agreement with the Town of
Winter Park to share grant funds awarded towns to pave the Fraser
Highway path. Wirsing moved to approve this agreement 2nd
Klancke, carried.
OTHER
Brown reviewed that the County has asked for help with securing
the ROW for the connection from county Rd. 5 to the new Parkway.
Jensen will work on this.
TOWN MANAGER REPORT
Brown is working on the growth planning project.
Flood Plain proposed Ordinance has passed the Planning Commission
and Brown is sending it to FEMA for review.
Planning Commission has passed a Resolution to recommend vacation
of a portion of Doc Susie Ave. This will be at Town Board for
public hearing at the Jan. 18th meeting.
Brown gave an update of the Mercy Housing project.
Discussion took place on the need to increase fees with regards
to plant investment fees, subdivision fees and building permit
fees. Board asked for more information so that these can be
analyzed.
Brown would like discussion on Banner permit requirements.
Klancke would like to review the regulations on private drives as
specified in the Sub. Regs.
No further business, meeting adjourned at 9:00 p.m.