Public meeting agenda: Grand Lake Board of Trustees
TOWN OF GRAND LAKEBOARD OF TRUSTEESREGULAR MEETINGMONDAY, FEBRUARY 23, 2009 7:30 P.M.AGENDAA.)CALL TO ORDERB.)APPROVAL OF MINUTES — February 9, 2009 (Page E2)C.)ANNOUNCEMENTS1.)We would appreciate it if you would turn your cell phones off during the meeting.2.)The Mountain Family Center is in need of food donations such as macaroni & cheese, soups, Hamburger/Tuna Helper, rice, spaghetti, ramen noodles, and peanut butter. Take at least two food items to the Grand Lake Art Gallery and enter to win a piece of porcelain pottery, valued at $120, donated by Patty Alander, to be given away at the end of March.D.)PRESENTATIONS1.)Nancy Stuart, Grand County Commissioner. E.)REPORTS 1.)Sales Tax Cash Flow Report for February 2009, 4th Quarter 2008 Sales Tax Collection by Industry, and Total 2008 Sales Tax Collection by Industry. (Page E12)2.)Financial Report — January, 2009. (Page E16) F.)LOCAL LIQUOR LICENSING AUTHORITY 1.)Consideration of renewal of the Retail Liquor Store Liquor License for Jakes Spirits, LLC, d/b/a Grand Lake Wine & Spirits. (Page E36)2.)Consideration of approval for a Special Events Liquor Permit for the Rotary Club of Grand Lake for Peggy Manns CD Release Party. (Page E37)3.)Consideration of approval for a Special Events Liquor Permit for the Grand Arts Council for the March Concert in the Pines. (Page E38)G.)OLD BUSINESS 1.)Consideration of Resolution No. 2-2009, a Resolution Revising the Rules, Regulations, and Fees for the Town Off-Premise Sign Program (TOPS) in the Town of Grand Lake, Colorado. (Page E39) 2.)PUBLIC HEARING Consideration of Ordinance No. 11-2009, an Ordinance of the Town of Grand Lake, Colorado, the Franchise to Furnish, Sell and Distribute Gas to the Town and to all Persons, Businesses and Industry Within the Town Granted by the Town of Grand Lake, Colorado to Public Service Company of Colorado; Setting Forth Details in Relation Thereto; and, Declaring an Emergency Therefore. (Page E42)3.)Consideration of Ordinance No. 1-2009, an Ordinance Amending the Municipal Code of the Town of Grand Lake by Amending Chapter 11, Article 1, Boardwalks and Sidewalks by Adding Community Greenways. (Page E73)H.)NEW BUSINESS 1.)Consideration to set a Public Hearing to consider proposed Ordinance No. XX-2009, an Ordinance Amending Chapter 12, Article 2: Zoning Regulations, of the Town of Grand Lake Municipal Code, and Ordinance No. XX-2009, an Ordinance Amending Chapter 12, Article 6: Land Subdivision Regulations, of the Town of Grand Lake Municipal Code, andOrdinance No. XX-2009, an Ordinance Amending the Town of Grand Lake Municipal Code Chapter 12, Article 7, Design Standards, andOrdinance No. XX-2009, an Ordinance Creating Chapter 12, Article XX: Land Use Development Procedures and Standards of the Municipal Code of the Town of Grand Lake. (Page E99)I.)CITIZEN PARTICIPATIONJ.)ADJOURNMENT
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Adam’s Camp Colorado, an organization that provides a camp at the YMCA of the Rockies in Grand County for children and adults with disabilities, is looking for some help on a number of upcoming Sundays.