TOWN OF KEENESBURG
BOARD OF TRUSTEES MEETING MINUTES
MONDAY, MARCH 14, 2016
6:00 p.m.
KEENESBURG TOWN MEETING HALL
140 S.MAIN STREET, KEENESBURG, CO 80643
 

Call to Order: The Board of Trustees of the Town of Keenesburg met in a regular session on Monday, March 14, 2016, at Keenesburg Town Hall located at 140 S. Main Street. Mayor Kipp called the meeting to order at 6:00 p.m.

 

Pledge of Allegiance

 

Roll Call: Board members present: Trustee’s Cindy Baumgartner, Wilbur Wafel, Sandra Beach, Kenneth Gfeller, Wendi Tyler and Mayor Danny Kipp were present.

Absent: Trustee Lisa Sparrow

Others Present: Debra Chumley, Town Clerk, Toni Pearl, Assistant Town Treasurer, Kathleen Kelly, Attorney, Kent Bruxvoort, Town Engineer and Todd Hodges, Town Planner.

 

Public Comments: none.  

 

Consent Agenda:

  1. Approval of minutes 02/16/2016
  2. Financial reports and payment of bills

Motion was made by Trustee Tyler, seconded by Trustee Gfeller to approve the consent agenda items. The motion carried 6-0, Mayor Kipp, Trustees Baumgartner, Wafel, Beach, Gfeller and Tyler voting yes.

 

Old Business:           None

                       

 

New Business:                     c.         Public Hearing: School District RE-3J Annexation (Weld Central Complex) and initial zoning

Mayor Kipp gave a brief overview of the process that would take place during the hearing..

He opened the public hearing for the proposed School District RE-3J Annexation (Weld Central Complex) and initial zoning at 6:05 pm.

 

Debra advised that the notice of the public hearing regarding the zoning application as well as the annexation petition was published in the Greeley Tribune on January 25, February 1, 8 and 15, 2016. Property owners within 300 feet of the property were mailed notice of the public hearings on February 12, 2016, and notice was posted on the property advising of the public hearing on February 19, 2016

Lisa Clark 195 S Dickson St. Keenesburg, CO- Director of Finance for Weld County School District RE-3J. She stated that the school was asked to annex based on a previous agreement with the town and moved forward with it.

 

Trustee Baumgartner noted she would exclude herself from the vote due to her involvement with the school board.

 

Town Planner: Todd Hodges 2412 Denby Court Fort Collins, CO 80526.

Mr. Hodges explained the property is located south and adjacent to SH 52 and west and adjacent to CR 59. He explained the project includes annexation and zoning from Weld County AG to Keenesburg’s Public Zone District and also includes Rights-of-ways for CR 57 AND SH 52. The annexation is a result of a prior pre-annexation agreement that required the school to annex at the Town’s request and the site is an existing facility that is served by Keenesburg water.

 

Mayor Kipp opened the public comment portion of the hearing. All speakers were sworn in.

 

Shirley Pankow, 5028 Weld CR 59, Keenesburg, Colorado.

She stated she was worried about the increase in traffic around her house and asked what will be done to control it.

 

Bob Fritzler, 57552 CR 16, Keenesburg, Colorado

Mr. Fritzler stated that he did not understand the presentation and wanted more information about the annexation.

 

With no other public comments, Mayor Kipp closed the public comment portion of the public hearing.

 

Todd addressed concerns about the traffic and emphasized that the Weld Central Complex was an existing facility and there’s not any reason for traffic to increase in the area.

 

Debra explained in detail about the annexation and stated it was a serial annexation which will be done in seven parts along CR 57 ROW and Highway 52, through the right-of-way to the school property and clarified the Town will not be responsible for highways.

 

Mayor Kipp closed the public hearing at 6:21pm and turned the matter over to the board for consideration.

 

 

 

  1. RESOLUTION 2016-11 Finding the Area Proposed to be Annexed known as the School District RE-3J Annexation No. 1 Eligible for Annexation

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt RESOLTUION 2016-11 finding the area known as the School District RE-3J annexation number 1 eligible for annexation. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. ORDINANCE 2016-06 Annexing the School District RE-3J Annexation No. 1

Motion was made by Trustee Beach, seconded by Trustee Gfeller to adopt ORDINANCE 2016-06 approving an annexation known as the School District RE-3J Annexation Number 1 to the Town of Keenesburg, Colorado. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. RESOLUTION 2016-12 Finding the Area Proposed to be Annexed known as the School District RE-3J Annexation No. 2 Eligible for Annexation

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt RESOLUTION 2016-12 finding the area known as the School District RE-3J Annexation Number 2 Eligible for Annexation. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. ORDINANCE 2016-07 Annexing the School District RE-3J Annexation No. 2

Motion was made by Trustee Beach, seconded by Trustee Gfeller to adopt ORDINANCE 2016-07 approving an Annexation known as the School District RE-3J Annexation Number 2 to the Town of Keenesburg, Colorado. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. RESOLUTION 2016-13 Finding the Area Proposed to be Annexed known as the School District RE-3J Annexation No. 3 Eligible for Annexation

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt RESOLUTION 2016-13 finding the area known as The School District RE-3J Annexation Number 3 Eligible for Annexation. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. ORDINANCE 2016-08 Annexing the School District RE-3J Annexation No. 3

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt ORDINANCE 2016-08 approving an annexation known as the School District RE-3J Annexation Number 3 to The Town of Keenesburg. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. RESOLUTION 2016-14 Finding the Area Proposed to be Annexed known as the School District RE-3J Annexation

No. 4 Eligible for Annexation

Motion was made by Trustee Beach, seconded by Trustee Gfeller to adopt RESOLUTION 2016-14 finding the area known as the School District RE-3J Annexation Number 4 Eligible for Annexation. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. ORDINANCE 2016-09 Annexing the School District RE-3J Annexation No. 4

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt ORDINANCE 2016-09 approving an annexation known as the School District RE-3J Annexation Number 4 to the Town of Keenesburg, Colorado. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. RESOLUTION 2016-15 Finding the Area Proposed to be Annexed known as the School District RE-3J Annexation No. 5 Eligible for Annexation

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt RESOLUTION 2016-15 finding the area known as the School District RE-3J Annexation Number 5 eligible for annexation. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. ORDINANCE 2016-10 Annexing the School District RE-3J Annexation No. 5

Motion was made by Trustee Beach, seconded by Trustee Gfeller to adopt ORDINANCE 2016-10 Approving an annexation known as the School District RE-3J Annexation Number 5 to the Town of Keenesburg, Colorado. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. RESOLUTION 2016-16 Finding the Area Proposed to be Annexed known as the School District RE-3J Annexation No. 6 Eligible for Annexation

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt RESOLUTION 2016-16 finding the area known as the School Disctrict RE-3J Annexation Number 6 Eligible for annexation. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. ORDINANCE 2016-11 Annexing the School District RE-3J Annexation No. 6

Motion was made by Trustee Beach, seconded by Trustee Gfeller to adopt ORDINANCE 2016-11 approving an annexation known as the School District RE-3J Annexation Number 6 to the town of Keenesburg, Colorado. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. RESOLUTION 2016-17 Finding the Area Proposed to be Annexed known as the School District RE-3J Annexation No. 7 Eligible for Annexation

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt RESOLUTION 2016-17 finding the area known as the School District RE-3J Annexation Number 7 Eligible for Annexation. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

  1. ORIDNANCE 2016-12 Annexing the School District RE-3J Annexation No. 7

Motion was made by Trustee Beach, seconded by Trustee Gfeller to adopt ORDINANCE 2016-12 approving an annexation known as the School District RE-3J Annexation Number 7 to the Town of Keenesburg, Colorado. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

 

  1. ORDINANCE 2016-13 Zoning the School District RE-3J Annexation Public Zone District

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt ORDINANCE 2016-13 zoning property annexed to The Town of Keenesburg known as the School District RE-3J Annexations 1-7 as Public Zone District. A roll call vote was taken, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 5-0.

 

 

 

 

 

  1. Public Hearing: Comprehensive Plan Amendment (Commercial Highway to Industrial), Annexation, Zoning (Light Industrial) and Use by Special Review Permit (Cast Concrete Plant) for AmberChris LLC

Mayor Kipp opened the public hearing for the proposed Comprehensive Plan Amendment (Commercial Highway to Industrial), Annexation, Zoning (Light Industrial) and Use by Special Review Permit (Cast Concrete Plant) for AmberChris LLC at 6:30 pm.

 

Debra advised that the notice of the public hearing concerning the comprehensive plan amendment, zoning and use by special review permit applications were published in the Greeley Tribune on January 25, February 1,8 and 15, 2016. Property owners within 300 feet of the property were mailed notice of the public hearings on February 12, 2016, and notice was posted on the property advising of the public hearing on February 19, 2016.

 

Applicant Representative: Chad Cox Western Engineering 20 S. 5th St, Brighton, CO 80601.

Applicant: Paul Martin 28375 Highway 52, Keenesburg, CO 80643

Mr. Cox gave a brief overview of the site located on 34.94 acres down the street from the high school and described the project as a proposed concrete precast facility along Highway 52. He pointed out areas on the displayed overhead presentation where 5’ berms lay along the property as sound and screening barriers. Mayor Kipp asked if the applicant would explain current traffic on the site. Mr. Martin explained there was currently about 8-10 employees and explained future plan was to have about 5-8 semi-trucks coming and going on a daily basis. He noted they do have a permit from CDOT to access the easement onto the property. Trustee Gfeller asked what the hours of operation would be. Mr. Martin shared hours of operations will more than likely be a typical work day from 7 am – 4 or 5 pm. He also noted that there will be outdoor lights on the premises. The lights are no glare to insure no light cast on the highway or surrounding properties for smooth traffic flow for motorist’s traveling down Highway 52 during the evenings.

 

Town Planner: Todd Hodges, 2412 Denby Court Fort Collins, CO 80526. Mr. Hodges shared the property is located south and adjacent to SH 52, and east of CR 59. The property address is 29378 Highway 52. The project included a Comprehensive Plan amendment from Highway Commercial to Industrial, Annexation, and a change of zone from County AG to Light Industrial and a Use by Special Review Permit for a cast concrete plant. He shared it was a flag pole annexation off of the school district’s annexation. Todd referred to the state statue stating that the Health Department regulations must be in compliance regarding noise and dust.

 

Mayor Kipp opened the public comment portion of the hearing. All speakers were sworn in.

 

Shirley Pankow, 5028 Weld CR 59, Keenesburg, Colorado.

She asked if there was a plan to put a fence around the property and felt it was an eyesore. Mayor Kipp advise her that there were trees landscaped along highway 52. Ms. Pankow shared she’s not against the development but doesn’t want to have to see it.

 

Sara Santos, 4509 CR 83, Keenesburg, Colorado.

She needed clarification on how close this property was to the school and noted that there is already a lot of traffic in the area and was concerned about how the area will be effected.

 

With no other public comments, Mayor Kipp closed the public comment portion of the public hearing.

 

Applicant: Paul Martin 28375 Highway 52, Keenesburg, CO. Mr. Martin explained some misunderstanding on information gathered at the Planning Commission meeting his desire was 50ft storage length and access lanes of 10-15 feet. Mayor Kipp explained and clarified with Trustee Wafel he understood at the Planning meeting the road going into the site needed to be graveled.

 

Mayor Kipp closed the public comment portion of the public hearing and turned the matter to the board for deliberation. There was no further discussion.

 

Mayor Kipp closed the public hearing at 7:08pm.

 

  1. RESOLUTION 2016-18 Approving the Comprehensive Plan Amendment

Motion was made by Trustee Gfeller, seconded by Trustee Tyler to adopt RESOLUTION 2016-18 approving an Amendment to the Comprehensive Plan. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

 

  1. RESOLUTION 2016-19 Finding the Area Proposed to be Annexed known as the AmberChris Annexation No. 1 Eligible for Annexation

Motion was made by Trustee Gfeller, seconded by Trustee Tyler to adopt RESOLUTION 2016-19 finding the area known as the Amberchris Annexation Number 1 Eligible for Annexation. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

  1. ORDINANCE 2016-14 Annexing the AmberChris Annexation No. 1

Motion was made by Trustee Gfeller, seconded by Trustee Tyler to adopt ORDINANCE 2016-14 approving an annexation known as The Amberchris Annexation Number 1 to the Town of Keenesburg, Colorado. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

 

  1. RESOLUTION 2016-20 Finding the Area Proposed to be Annexed known as the AmberChris Annexation No. 2 Eligible for Annexation

Motion was made by Trustee Gfeller, seconded by Trustee Tyler to adopt RESOLUTION 2016-20 finding the area known as Amberchris Annexation Number 2 Eligible for Annexation. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

  1. ORDINANCE 2016-15 Annexing the AmberChris Annexation No. 2

Motion was made by Trustee Gfeller, seconded by Trustee Tyler to adopt ORINANCE 2016-15 approving an annexation known as the Amberchris Annexation Number 2 to The Town of Keenesburg, Colorado. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

  1. RESOLUTION 2016-21 Finding the Area Proposed to be Annexed known as the AmberChris Annexation No. 3 Eligible for Annexation

Motion was made by Trustee Gfeller, seconded by Trustee Tyler to adopt RESOLUTION 2016-21 finding the area known as The Amberchris Annexation Number 3 Eligible for Annexation. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

  1. ORDINANCE 2016-16 Annexing the AmberChris Annexation No. 3

Motion was made by Trustee Gfeller, seconded by Trustee Tyler to adopt ORDINANCE 2016-16 approving an annexation known as The Amberchris Annexation Number 3 to The Town of Keenesburg, Colorado. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

  1. ORDINANCE 2016-17 Zoning the AmberChris Annexation Light Industrial

Motion was made by Trustee Gfeller, seconded by Trustee Tyler to adopt ORDINANCE 2016-17 zoning property annexed to The Town of Keenesburg known as The Amberchris Annexations 1-3 as Light Industrial Zone District. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

  1. RESOLUTION 2016-22 Approving with Conditions a Use by Special Review Permit for AmberChris LLC for a Cast Concrete Plant

Motion was made by Trustee Beach, seconded by Trustee Tyler to adopt RESOLUTION 2016-22 Approving a Use by Special Review permit for AmberChris LLC for a cast concrete plant with conditions to strike out 50 feet regarding access to storage and screened fencing to be approved by staff. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

 

 

  1. Public Hearing: Fair Meadows Development LLC PUD Amendment

Mayor Kipp opened the public hearing for proposed Fair Meadows Development LLC PUD Amendment at 7:17pm.

 

Debra advised that the notice of the public hearing concerning the the 2nd amendment to the PUD was published in the Greeley Tribune on February 12, 2016. Property owners within 300 feet of the property were mailed notice of the public hearings on February 12, 2016, and notice was posted on the property advising of the public hearing on February 19, 2016.

 

Town Planner: Todd Hodges, 2412 Denby Court Fort Collins, CO 80526. Mr. Hodges explained this is the 2nd amendment to the PUD and the property is still owned by the previous developer. The prior PUD zoning was different with larger setbacks where this change will allow updates to meet current code. He noted the developer shared three proposed plans for development in the subdivision and they were provided in the board packet for review. Trustee Baumgartner asked how the reduction in setbacks will affect the overall appearance. Todd shared this change will only effect the side setbacks and will not be a significant difference. He clarified the setbacks are measured from the foundation of the home and not the eave.

 

With no public comment or further deliberation from the board Mayor Kipp closed the public hearing at 7:27pm.

 

  1. RESOLUTION 2016-23 Approving with Conditions an amendment to the PUD for the Fair Meadows Development LLC

Motion was made by Trustee Beach, seconded by Trustee Gfeller to adopt RESOLUTION 2016-23 approving the Fair Meadows PUD amendment Number 2 with conditions stated in Exhibit A. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

 

  1. RESOLUTION 2016-24 Granting Final Acceptance Wild County RV Park Public improvements

Motion was made by Trustee Baumgartner, seconded by Trustee Tyler to adopt RESOLUTION 2016-24 Granting final acceptance of public improvements constructed for the Wild Country RV Park & Storage USR. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

 

g.   RESOLUTION 2016-25 Awarding a contract to Straightline Sawcutting, Inc. contractor for the street improvements project and authorizing the Mayor to sign

Gene Fladen and Mike McAndrews introduced themselves to the board. Gene gave an overview on their experience. He explained they plan to work efficiently to get the job completed in a timely manner. Motion was made by Trustee Tyler seconded by Trustee Beach to adopt REOLUTION 2016-25 approving a bid and authorizing the Mayor to execute a contract with Straightline Sawcutting, Inc. for the street improvement project. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

 

 

  1. Board Member Information and discussion
  2. Crime Report

 

 

 

Staff Reports:          Administration

Debra shared the rabies clinic was scheduled April 30, 2016 from 10:00am -12:00 pm and asked for one volunteer.

 

She invited the board to attend the Easter Egg Hunt to be held at Schey Park on March 26, 2016 at 11:00 am.

 

She handed out invitations given from The Town of Lochbuie to attend their groundbreaking event April 2, 2016 at 10:00am.

 

She followed up in reference to a question about the parking lines on Main Street and shared public works is looking into a company that sells a tape that adheres with a torch to the asphalt and has an estimated 5-10 year lifetime. The plan was to test the tape on Main Street between Gandy and Woodward. Trustee Baumgartner asked what the cost comparison was, Debra shared that it will cost about $2,400 to do Main Street and it was about double the price of paint but the tape is said to last longer.

 

She advised there was an emergency purchase of $18,904.68 for pumps for the lift station because both have gone out. She shared Lochbuie gave the Town a loaner pump for the time being.

 

Debra shared that the new employee Christina Fernandez will start March 22, 2016.

 

            Public Works: Pubic Works Report

            Legal

            Engineering

 

Committee Reports

                       

Board Member Comments

 

Adjournment

Motion was made by Trustee Tyler, seconded by Trustee Wafel to adjourn the meeting; the motion carried 6-0, Mayor Kipp, Trustees Baumgartner, Wafel, Beach, Gfeller and Tyler voting yes. The meeting adjourned at 7:53pm.

 

 

 

 

ATTEST:       

 

 

 

 

                                    ______                                                                                   _____

Danny R. Kipp, Mayor                                                         Debra L. Chumley, Town Clerk

 

 

 

 

 

 

TOWN OF KEENESBURG

LIQUOR LICENSING AUTHORITY MEETING MINUTES

MONDAY, MARCH 14, 2016

IMMEDATELY FOLLOWING BOARD MEETING.

KEENESBURG TOWN MEETING HALL

140 S.MAIN STREET, KEENESBURG, CO

 

 

Call to Order: The Liquor Licensing Authority of the Town of Keenesburg met in a regular session on Monday, March 14, 2016 at Keenesburg Town Hall located at 140 S. Main Street. Mayor Kipp called the meeting to order at 7:53pm.

 

 

Roll Call: Board members present: Trustee’s Cindy Baumgartner, Wilbur Wafel, Sandra Beach, Kenneth Gfeller, Wendi Tyler and Mayor Danny Kipp were present.

Absent: Trustee Lisa Sparrow, personal conflict

Others Present: Debra Chumley, Town Clerk, Toni Pearl, Assistant Town Treasurer, Kathleen Kelly, Attorney, Kent Bruxvoort, Town Engineer and Todd Hodges, Town Planner.

 

                                          j.          Liquor License renewal American Legion

Motion was made by Trustee Tyler, seconded by Trustee Gfeller to approve the liquor license renewal for American Legion Post 180. A roll call vote was taken, Trustee Baumgartner yes, Trustee Wafel yes, Trustee Beach yes, Mayor Kipp yes, Trustee Gfeller yes and Trustee Tyler yes. Motion carried 6-0.

 

Adjournment

Motion was made by Trustee Tyler, seconded by Trustee Beach to adjourn the meeting; the motion carried 6-0, Mayor Kipp, Trustees Baumgartner, Wafel, Beach, Gfeller and Tyler voting yes. The meeting adjourned at 7:54pm.

 

 

 

 

ATTEST:       

 

 

 

 Danny R. Kipp, Mayor                                                         Debra L. Chumley, Town Clerk