Public meeting agenda: Grand Lake Board of Trustees
TOWN OF GRAND LAKEBOARD OF TRUSTEESREGULAR MEETINGMONDAY, MARCH 23, 2009 7:30 P.M.AGENDAA.)CALL TO ORDERB.)APPROVAL OF MINUTES — March 9, 2009 (Page E2)C.)ANNOUNCEMENTS1.)We would appreciate it if you would turn your cell phones off during the meeting.2.)The Rotary Club of Grand Lake is sponsoring Peggy Manns CD Release Party on Saturday, March 28 at 7:00 p.m. and on Sunday, March 29 at 2:00 p.m. in the Community House.3.)The Grand Lake Fire Protection District will host an Easter Egg Hunt on Saturday, April 11, in the Town Park beginning at 11:00 a.m.D.)REPORTS 1.)Sales Tax Cash Flow Report for February, 2009. (Page E12)2.)Financial Report — February, 2009. (Page E14) E.)LOCAL LIQUOR LICENSING AUTHORITY — QUASI-JUDICIAL 1.)Consideration of renewal of the Hotel and Restaurant Liquor License for MtnMax, Inc., d/b/a Max and Ts Bar and Grill. (Page E33)2.)Consideration of renewal of the Hotel and Restaurant Liquor License for Pancho & Leftys, Inc., d/b/a Pancho and Leftys. (Page E34)F.)OLD BUSINESS 1.)PUBLIC HEARING – Consideration of Ordinance No. 12-2009, an Ordinance Granting a Franchise by the Town of Grand Lake to Mountain Parks Electric, Incorporated, its Approved Successors and Assigns the Right to Furnish, Sell and Distribute Electricity to the Town and to all Persons, Businesses, and Industry Within the Town and the Right to Acquire, Construct, Install, Locate, Maintain, Operate and Extend into, Within and Through Said Town, all Facilities Reasonably Necessary to Furnish, Sell and Distribute Electricity Within the Town and the Right to Make Reasonable Use of all Streets and Other Public Places and Public Easements as Herein Defined, as May be Necessary; and, the Right to Collect a Franchise Fee to be Paid to the Town and Fixing the Terms and Conditions Thereof. (Page E35) 2.)PUBLIC HEARING Consideration of Ordinance No. 4-2009, an Ordinance Amending the Town of Grand Lake Municipal Code Chapter 12, Article 3, Zoning Board of Adjustment, andOrdinance No. 14-2009, an Ordinance Amending Chapter 12, Article 2: Zoning Regulations, of the Town of Grand Lake Municipal Code, and Ordinance No. 15-2009, an Ordinance Amending Chapter 12, Article 6: Land Subdivision Regulations, of the Town of Grand Lake Municipal Code, andOrdinance No. 16-2009, an Ordinance Amending the Town of Grand Lake Municipal Code Chapter 12, Article 7, Design Standards, andOrdinance No. 17-2009, an Ordinance Creating Chapter 12, Article 10: Land Use Development Procedures and Standards of the Municipal Code of the Town of Grand Lake. (Page E53)G.)NEW BUSINESS 1.)Consideration to authorize the Town Manager to enter into a Service Agreement with Lodgepole Construction to cover up the I beams at the public boat dock. (Page E142)2.)Consideration of Resolution No. 8-2009, a Resolution Establishing a Moratorium on Execution of Ordinance No. 6-2009, Waste Disposal. (Page E149)H.)CITIZEN PARTICIPATIONI.)ADJOURNMENT
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