The URL can be used to link to this page

Home My Public Portal AboutTBP 1995-10-18 ----- . . 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 TOWN BOARD, AGENDA WORKSHOP OCTOBER 18, 1995, 6:30 p.m. - , 1. Budget Workshop (pizza!pizza!) TOWN BOARD AGENDA REGULAR MEETING OCTOBER 18, 1995, 7:30 p~m. 1.. Roll call 2. Approval .of 10/04 minutes 3. Chamber of Commerce update 4_ Maryvale request for annexation discussion 5_ Manager's Choice 6. Board Member's Choice MEETING SCHEDULE REMINDER ..... ". ~),.., October 25th: PI . C . ~ l;.1>.. .,t- Du.~;""" ~t -r,..6 (A.u annIng ommlSSlOn De '. . November 1st: Budget Workshop at.6:30 p.m.~ Representative Jack Taylor and Senator.' .November '8th: Dave Wattenburg at ,7:00, Regular meeting at 8:00 Workshop , November 15th: Regular meeting _ November 22nd: , PlaIuiingCoinmission . November 29th: . T own Meeting . , ýÿ ---- . . ~ TOWN OF FRASER "'Icebox of the Nation". P.O. Box 120 I 153.Fraser Avenue Fraser, Colorado 80442 (970) 726-5491 FAX Line: (970) 726-551.8 Manager's Briefing: October 13, 1995 Old Items . The construction of Wapiti D~iye South is about ~alf completed! Jim and his crew have done an ,excellent job and the road should be completed sometime next week. Paving dollars have been " requested in next year's budget. .' . The Town ha~received a $1300 grant from the Colorado Association of Realtors Housing Opportunity Fund (CARHOF) to fund an intern from the University of Colorado who will be , collecting informati9n on affordable/attainable housing policies and strategies tha.t' have been enacted in other areas. The project will be completed early next year and. the information will be available for us to use in our comity-wide affordable/attainable hous!ng efforts. New Items I had a bittersweet (more sweet than bitter) meeting with CDOT last week. Sometime in the next year U.S. 40 will be improved with flashing yellow lights that will slow spee9s to 25 mph during school crossing hours. That's the sweet news. On the bitter end, CDOT pointed-out some concerns they have with, the directional signs initiated by Icebreakers. fm awaiting a call from someone else in the vast CDOT bureaucracy"to illuminate me on the specifics of their 'concern --' and how we can appease CDOT and keep the signage_ I'm still waiting to hear from Kathy Ziegler at the Library District about some of the questions . that came up during the meeting with Dick Thompson and the Winter Park Board. I hope t() have answers next week. On November 1st, Representative Jack Taylor (confirmed) and Senator Oave'Wattenburg (pending) have agreed tomeet with the Board. The gathering is scheduled for 7:00 p.m. As a matter of protocol, do we want to, invite the' Winter Park Board to sit-in? I. think it would make thetri.p more beneficial for Jack and Dave. Enclosed are the 1996 proposed goals and action steps'and the latest edition of the Icebox News! Have a grand weekend! M VI't":O: :. .W~ .' ti"r C\~"''l ~J w7 M... l\v"'t:U." , I B~tc-....ti.rG-' ~~Cn ~ ~L, ~4 ýÿ -------- - . . TOWN BOARD OCT. 4, 1995 The regular meeting of the Town Board was called to order at 7:30 p.m. Present were Mayor Protem Klancke, Havens, Swatzell, and Johnston. Also present were Reid and Winter. Minutes of the previous meeting were approved as written. Mayor Protem Klancke presented Jill Kenny of the Crooked Creek Saloon with the Most Attractive Business Award for 1995. A plaque was presented and a $50.00 cash award. Reid also thanked Jill for her help and advise with establishing the site landscape design plan at the Bob Swatzell memorial site. WAPITI MEADOWS AMENDED PLATS Reid presented the blue lines of the amended development plan plats and amended easement and utility pIan plats for the project. Reid reviewed the recommendations of the planning commission regarding the plats and the approval for these amended plats to be acceptable in lieu of an as built plat. The conditions of the plamting commission have been met on the plat notes. Reid stated that the drainage has been completed at the north end of the property. Still pending is the work on the river culverts. This work should start next week and the road will be closed for 2 weeks. Traffic will access by way of Quail Drive. Havens moved to approve the amended plats in lieu of the As Built Plat on this project, and accept escrow's for fees or improvements not yet completed so that a final CO can be issued motion 2nd by Johnston, canied. ANNEXATION PETITION MARYV ALE A petition requesting annexation of 3 parcels of property into the Town has been submined :from Maryvale ILC. The properties are 2 water board parcels and one small parcel on County Rd. 72. Staff declares the petitions to be in substantial compliance with Colo. Statutes. Swatzell moved to approve Resolution No. 10-1-95 accepting the petitions and setting a hearing date of Nov. 15, 1995 at 8 :00 p.m. to consider annexation, 2nd Havens, canied. Klancke moved to set a hearing date of Nov. 15, 1995 at 8:30 to consider the zoning request of these properties, 2nd Havens, canied. OTHER Board reviewed the request from the Sheriffs Dept. to fund another Deputy with grant money being partial payment for this position. After discussion Board rejected this idea. Board worked further on the goals and objections. No further business, meeting adjourned at 9:30 p.m. ýÿ v '" . . WINTER PARK TOWN COUNCIL MEETING Tuesday, October 17, 1995 - 8:00 a.m, 1. Meeting Call to Order 2. Roll Call of Council Members 3. Approval of October 3, 1995 Meeting Minutes 4. NEW BUSINESS: A. Town Hall Meeting B. Liquor Licenses I. Arapahoe Ski Lodge - Renewal - Hotel and Restaurant License with Extended Hours 2. Pizza Hut of Winter Park - Renewal - 3_2% On Premises Beer License 3. Swiss House, Inc. d.b.a. Deno's Mountain Bistro - Renewal - Hotel and Restaurant License with Extended Hours 4. Invisible, Inc. d.b.a. Coffee & Tea Market - Renewal - Hotel and Restaurant License 5. The Last Waltz - Renewal- Hotel and Restaurant License with Extended Hours 6. Winter Park Restaurant Co. a. Snoasis - Renewal - Hotel and Restaurant License with Extended Hours and Optional Premise b. West Portal Station - Renev,/al - Hotel and Restaurant License with Extended Hours and Optional Premise c. The Lodge at Sunspot - Manager's Registration 7. Winter Park Brewing Co. d.b.a. Winter Park Pub - Change in Corporate Structure C. Progress Reports I. Chamber 2. Public Works - Tom Russell 3. Community Development - Mark Marchus D. Resolution No. 433 - Approving Improvements Agreement and Guarantee with McDonald's Corporation E. Resolution No. 434 - Approving Elimination of Building Footprints, etc. Relating to lotS 3 and 4, Silverado Condominiums II F. Resolution No. 435 - Approving Improvements Agreement and Guarantee with The Mind Consortium, Inc. continued ,,' . . .. oL. Winter Park Town Council Meeting Tuesday, October 17, 1995 - 8:00 a.m. Agenda - Page Two G. Town Manager Reports 5. Committee Reports A. Downtown Improvement Committee B. Planning and Zoning Commission C. Design Review Committee D. Board of Adjustments Committee E. Operations F. Finance G. Personnel H. Water I. Transportation J. NWCCOG 6. Executive Session A Right of Way Negotiation ýÿ