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Home My Public Portal AboutTBP 1996-04-04 I \ ~ ~ TOWN OF FRASER "Icebox of the Nation" P.O. Box 120/153 Fraser Avenue Fraser, Colorado 80442 (970) 726-5491 FAX l,.lne: (970) 726-5518 TOWN BOARD AGENDA SPECIAL MEETING APRIL 4, 1996,7:30 p.m. 1. Roll call 2. Approval of 3/20/96 minutes 3. Open Forum 4. Induction of new Mayor & Trustees 5. Mercy Housing Post-Award Hearing 6. Proposed Library presentation 7. Manager's Choice 8. Board Member's Choice MEETfNGSCHEDULERENITNDER April I Oth: New Trustee and/or Mayor orientation April 17th: Regular Board Meeting April 24th: Regular Planning Commission Meeting . .,. . . TOWN BOARD MARCIl 20, J 996 Tbloi l'-igular meeting of Ihe lloard was caned to ord~r al 7 :30 p.m. by Mayor Jensen. Other board prcst:nt were Klanckc, (>18on, llavcns, Wirsing, Swatzell and Johnston. Also present were Reid, Skelton and Winter. lvlinutes of the March 6th meeling w~n,; approved al> WfiU(,;ll. OPEN FORUl\,f l.\larly Zieff again voi~4,.d th..d HI"; Board nol <I II ow development on P.\ 28 adjacent 10 the Fraser ( \all~t~fY. ~k\;lton iUld H\;j,l ~h(J\\I.;d a map of PA 2~ showing ~oHlours and reviewed a ~ompfOmis..:; Ihal was discusl:'.tld b~I\'.;..;\.:n Ill\.: d1.,l/1.,)l/lh.:r dl}d the CCiH~h.;:ry fl.;pn.:s~nlalivl.:s. The J~v~lop~j's will bring ba\;k a sile Jesign 101' hullae!' rcvit;w 1rom llll.: C~lHctcry rcprescntatives and th~n bling it bold to the Tow11 f(JJ" review. STR}l~ET SWEEPER Jim Tllder dis,:nssed purdH1sc of annlhcr slreet s\Vccpcr that he has scCll al Colo. Surplus and woulJ uke authorization to buy it The I.:,o:)t il> $.3500.00. I Ie om:s nco;d 10 ~hcck it out further hd(>n~ IH; huys it. Johnston moved to aHlJw the purchase of the swct::pcr, 2nd Wirsing, carried. R~SOLtJTION 96..3-2 i<..:soJulion scltillg a hcm-ing lor Ilw J ihrmy iumtJxalion with a corrected date lor the Ilcaring uf May 181 1 ~96, the l\'lani11;slli.tillallO {iuhlbh Ill.: lloikl: uB lim~. Kl.I.iH;l~.;, H;ov~d 10 ,,1,;1 lhe hearing tor May I::;t, 2ud Ha\i~ns, ~.uTje'J. MAR\:' V AU!: Rli':VISl!:l) pun PUKI ,l.l\HNAln l\-Jarvvid-.; (k\,dlJpl.:l's allJug with th~if pJ,mH~r ll)uU1Uital tjl~ djs~U.s;sjuH oj lll~ n:vi:;~d piau, ,*l.d :ilHJ\v,:d "adDu;, ,ilhlilioHill ch.lJlgG~; Ihl~Y Il11lik il) lhe plan with reg~n.ts ~ommcms and ~onC~1llS v{Jil..:~11 at m~~tiJlgs Ih\iY hav~ .IU~IHkII.V luilJu;S ibbll"l> \~\.;1'~ again discUSb(';{1. Thi.iy cxpccllo he back wiah the n~viscJ PDD in Ihl.: Iil~ar Jidur~. 0'11 IEn Bl JSINESS 'I'h..; .;\ priljrd ml.:cting has bi.:~n di.mg\::ll tu !\ pdt ..atll at 7; 30 to allow paliicipalion in th~ tirst l1li;;clillg of th~ growlh planuing ~Jr()rIH. (irant "ppli~atiuu pr~sclitaliun will b~ M.trch 281h for Iln; lineO grant. 1.t;giBlalivc brl.ial~ldsl \\1m b(; hJUlullU\'v mumiug in D"'llVCL ýÿ '< \ . . Art Olson is planning &in additilill to his bt1'UcfUre on t\,fu:)c Driv~. Presently the drive is private owr a d"di~atcd hut uJlimpfUv~d slre~l. ~kelton needs Board authorization to allow future building a,;ccsscd by lht; pliv.llC ~Jdvc. Board approved tins access and asked the Town to inv~ligate a spcl.:ial llllPWV\JJH\,Olih. Jistrkl fUj U.\.i h)l O\\tH\.ifS of Byers Vis'.. to get the improvements that ar", needed tor dL:vdopmcnt of those Jots. Klancke gave a brief report on the I~ec. Dist. meeting. No furthcr busincss, meeting a'Uoumed at 10:45 p.m. ýÿ .. .). . . TOWN OF FRASER "Icebox of the Nation" P.O. Box 120/153 Fraser Avenue Fraser, Colorado 80442 (970) 726-5491 FAX Line: (970) 726-5518 Manager's Briefing: Aprill, 1996 New Things The Fraser Mustang is now really Fraser's Mustang!! I. Vicky closed on the property last Thursday and work should begin on the property sometime this month. The first step will be to confirm the existence of"nasties" in the soil around the tanks and then to remove the tanks. If all goes well, the tanks should be removed and the building razed this summer. I'll keep you updated as the project continues and if you want a presentation by the environmental consulting firm who is cleaning the property, please let me know and I'll schedule them on an upcoming agenda. The Growth Coordination Kick-off is this Wednesday at 7:00 at Silver Creek. If you're looking for a ride I'll be leaving Town Hall at 6:35 p.m. and have room for three. . . C.B., Catherine, and 1 made a presentation to Great Outdoor Colorado and State Parks for funding of the Fraser River Trail Phase II last week. The presentation went great and we should hear from ODCD/State Parks fairly soon about project funding. I've tentatively scheduled a new trustee/mayor orientation for next Wednesday, 4/10. We can decide the best time to meet this week. I'll be at the Town Hall beginning at 6:30 this Thursday if anyone wants additional background on any agenda topic prior to the meeting. . . I've tried to keep Thursday's agenda light; other than regular items we'll be holding a "Post Award Public Hearing" to collect public comment about the Wapiti Meadow Housing Development (a requirement of the COSO grant) and we'll be hearing a presentation from the Library Committee about their plans for the new Fraser Valley Library. Neither of these items require Board action so no information accompanies this week's agenda. Old Items Jim Tucker's street sweeper wasn't quite ready to buy yet he's negotiating with the surplus store about its condition and cost. If the sweeper gets to a point where Jim feels it's usable and still a good deal, he'll move forward with the purchase. That's all for now. See you Wednesday and Thursday! ýÿ II I, . ~l . t I; !I " " TOWN OFFRASER!I "Icebox of the Nation" ,I , 11 P.O. Box 120 /153 Frasertvenue Fraser, Colorad 80442 (970) 7*6-5491 FAX Line: (970) 7~6-5518 Manager's Briefing: April,l, 1996 il ,. , 'II ji New, Things 11 , ;1 The F.ase.Mustang is now n:wly 'tr's Mustang I I t Vieky closed on the property last Thursday and work should begm on e property sO,metiine this month. Th~ first step WIll be to confirm the existence of"nasties" inle soil around the tanks and then to remove the tanks. If all goes well, the tanks should be re ,oved and the building r~ed this summer. I'll keep you updated ~ the ~j\JCt COtrtinueSandl;yOU want a presentation by the environmental consulting firm who Iscleanmg the property, pI ase let me know and I'll schedule them on an upcomIng agenda. "1: ' , U ' ,I' The Growth, Coordination Kick-otllis this Wednesday at 7:00 at Silver Creek. If you're looking fora ride , I'll be leavingTo$Hall at6:35 p.Ill.and have room for three. . . 'I ' , ',' "J ' " ,'. c.B., Catherine, and I made a presentation to Great Outdoor Colorado and State Parks for funding of the Fraser River TrailP~asen last week. Thepresentation went great and we should hearfrom GOCO/State Parks Ilfairly soon about project funding. , "'II , 1 I i I've tentatively scheduled a new tru~.ee/mayor orientation, for next Wednesday, 4/1 O.We can decide the besttime to ,:meet this wee~. I'll be at the Town Hall beginning at 6:30 this Thursday if anyone wants additional backgrog:nd on, any agenda topic prior to the meeting. . . 1 " --. " Ii I've tri~dto keep Thursday's agenda light; other than regular items we'll be holding a "Post Award Public Hearing" to collect pu~lic comrhent about the Wapiti Meadow Housing Development (a requirement of the OpBG grant) and we~ll be hearing a presentation from the Library Committee Ilbout their plans for the new Fraser Valley Library. Neither of these items require Board action ~ po informati~riaccoIl1panies this week's agenda. , Old Items 11 ~i 11 Jim Tucker's street sweeper wasn't rte ready to buy yet: he's negotiating with the surplus store about itscondition and cost. If: esweeper gets toa,pojnt where Jim feels it's usable and still a good deal, he'll mo~ forwardrth the purchase~ , ~'" ' That's all for now. See you :Wednesl yandThursday! ii ' II II 'I II I " 1