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JANUARY MINUTES 2010

TOWN OF DEBEQUE

BOARD OF TRUSTEES REGULAR MEETING

JANUARY 12, 2009

APPROVED

 

The regular meeting of the DeBeque Board of Trustees was held on January 11, 2010, at the DeBeque Community Center, 381 Minter Ave. at 7:00 p.m. The following were present at the meeting.

 

Mayor Rickstrew, Trustee Baker, Trustee Reed, Trustee Hansen, Trustee Locke

 

Staff Members: Bruce Smith, Diane Rickstrew

 

Absent: Trustee Pifer, Trustee Berry

 

Also Present See Attached

 

The meeting was called to order at 7:00 by Mayor Rickstrew. The Pledge of Allegiance was recited. Roll call was taken.

 

Mayor Rickstrew asked for correction or additions to the agenda. Mr. Smith suggested that Ordinance 394 be withdrawn.

 

Trustee Baker made the motion to accept the Minutes from the December 14, 2009 meeting.

Trustee Hansen seconded the motion. All voted yes.

 

Trustee Hansen made the motion to accept the bills and expenditures. Trustee Reed seconded the motion. The vote was unanimous.

 

SUNLAND/MB DEVELOPMENT IMPROVEMENT AGREEMENT

Mr. Smith stated that this is just a follow up to the agreement. Mayor Rickstrew and Mr. Smith agreed that everything is in order, and within the time line. The main concern is the issues with CDOT, and possible lighting. They are on track with the annexation agreement.  They may be able to satisfy the water rights with money.

Trustee Hansen made the motion to accept the agreement. Trustee Reed seconded the motion. All voted yes.

 

RESOLUTION NO. 2010-01, A RESOLUTION OF THE BOARD OF TRUSTEE OF THE TOWN OF DEBEQUE, COLORADO, DESIGNATING THE OFFICAL POSTING PLACE OF PUBLIC NOTICES AND THE TIME AND PLACE OF THE REGULAR MEETINGS FOR THE BOARDS AND COMMISSIONS OF THE TOWN OF DE BEQUE, COLORADO

 

Mr. Sands explained to the Board that is required by law to state this at the first Board meeting of the year.  Mr. Smith explained to the board that if any changes were going to made it needed to be done at this meeting. After some discussion Trustee Locke made the motion to accept Resolution No. 2010-01. The motion was seconded by Trustee Hansen. The vote was unanimous.

 

RESOLUTION NO. 2010-06, A RESOLUTION AUTHORIZING THE TOWN CLERK TO APPOINT ELECTION JUDGES FOR DE BEQUE’S 2010 MUNICIPAL ELECTION TO BE HELD ON APRIL 6, 2010 AND ESTABLISHING A RATE OF PAY.

 

Trustee Baker made the motion to accept Resolution No. 2010-06. Trustee Locke seconded the motion. All voted yes.

 

ITEMS FOR PERSONS PRESENT-NOT ON THE AGENDA:

None

 

ACTION ITEMS:

 

RESOLUTION NO. 2010-02, A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF DE BEQUE, COLORADO, SUBMITTING TO THE REGISTERED ELECTORS VOTING IN THE REGULAR MUNICIPAL ELECTION, TO BE HELD APRIL 6, 2010, A BALLOT ISSUE CONCERNING WHETHER THE TOWN OF DE BEQUE SHOULD ADOPT A USE TAX FOR THE PRIVILEGE OF USING AND CONSUMING IN THE TOWN OF DE BEQUE ANY CONSTRUCTION AND BUILDING MATERIALS PURCHASED AT RETAIL OUTSIDE THE TOWN.

 

Trustee Baker suggested forming a committee to educate the town’s people on the Resolution. The tax is one that is already in place. The tax dollars go to Mesa County rather than DeBeque.

This Ordinance would allow the Town of DeBeque to keep its share of the money.

This is a Tabor issue and also involves de-brucing. After the first year the Town can keep all of the taxes. There was discussion about an error in the title. The title will be amended.

Trustee Baker made the motion to accept Resolution No.2010-02 with the amended title.

Trustee Locke seconded the motion. The vote was unanimous.

 

PUBLIC HEARINGS:

 

Lot 2, Bonita Ranch Subdivision Annexation:

Lallo Investments, LLC Annexation

 

The public hearing was opened at 7:33 p.m. Neil Goluba was present to represent Lallo Investments.

Mr. Smith explained to the board that this is the 5 acre parcel located next to Sunland/MB.

They own 3 shares of Bluestone water. They will have to have an access permit from CDOT to proceed.  Mr. Goluba explained to the board that this was going to be a trucking company. There would also be an office area, service bay, wash bay, truck storage, and above ground fueling station. Mr. Smith stated that their plan is consistent with the comp plan. They have been working on the plans for over a year. A two year window has been requested for the temporary building. Mr. Smith felt that was reasonable.  Trustee Baker commented that since the Town has no acting Planning Board we need to be careful what happens. She requested that the building not be a metal one. Also they need to follow the landscaping requirements set forth by the Planning Board.

Mr. Goluba stated that these plans were all preliminary.  Trustee Locke asked what the fuel tanks were going to look like. Mr. Goluba said that all state and county regulations would be followed. They will be above ground tanks that hold 10,000 gallons of fuel. He assured the Board that Gazelle Trucking was all about safety. Trustee Hansen asked about the request for Industrial zoning. Industrial fits the trucking industry and Sunland is already zoned Industrial.

Mr. Sands stated that the company was looking for site plan approval tonight.

There were no public comments.

The public hearing was closed at 7:45p.m.

 

ANNEXATION AGREEMENT LALLO INVESTMENTS, LLC

There was Board discussion on the water rights issue. Trustee Hansen wanted to know how the Town decides how many water rights they need. Mr. Sands answered that it depends on EQR’s.

The EQR is based on the size and use of the building. If the developer has no water rights they have to pay cash instead. The reason for this is to insure the town can supply enough water  for everyone in the future. Trustee Hansen stated that the Town has made different deals with different people, and we should be consistent with the agreement.

Trustee Hansen made the motion to accept the Lallo Annexation agreement. Trustee Locke seconded the motion. All voted yes.

 

RESOLUTION 2010-04 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF DE BEQUE COLORADO CONCERNING THE ANNEXATION OF CERTAIN PROPERTY MAPPED AS THE LOT 2, BONITA RANCH SUBDIVISION ANNEXATION TO THE TOWN OF DE BEQUE, COLORADO

 

Trustee Baker made the motion to accept Resolution 2010-04. Trustee Reed seconded the motion. All voted yes.

 

ORDINANCE NO. 396 AN ORDINANCE OF THE TOWN OF DE BEQUE, COLORADO, ANNEXING CERTAIN TERRITORY, TO BE KNOWN AS THE LOT 2, BONITA RANCH SUBDIVISION ANNEXATION TO THE TOWN OF DE BEQUE, COLORADO AND ZONING SAID PROPERTY

 

Trustee Hansen made the motion to accept Ordinance 396. Trustee Reed seconded the motion. All voted yes.

 

ORDINANCE NO. 397 AN ORDINANCE OF THE TOWN OF DE BEQUE, COLORADO, AMENDING THE ZONE DISTRICT MAP OF THE TOWN OF DE BEQUE BY ZONING CERTAIN PROPERTY WITHIN THE TOWN OF DE BEQUE

 

Trustee Reed made the motion to accept Ordinance No.397. Trustee Baker seconded the motion. All voted yes.

 

ZAROCO ANNEXATION

 

Public hearing opened at 8:15p.m.  Sandy Kent was representing Zaroco. The request is to annex the 10 acres, and change the zoning to Service Commercial. Ms. Kent stated that the developer wants to keep the water rights for future ag use. Mr. Smith stated that no additional water rights were needed on this property, as the existing building will stay the same and nothing additional will be built.  This is not consistent with what the Town is doing with other water rights.

Ms. Kent stated that she would withdraw the application if the water rights had to be conveyed to the town. The question was asked what was really going to be on the property. Mr. Smith stated that the applicant should give the Board a better idea of what the plan is for the property. The neighbors do not want to see trucks on the property. Trustee Locke said to keep it as is.

 

The decision was made to table the request. It will be continued until the February meeting.

 

CITIZENS COMMENTS

 

Harold Brown 2055 45 Road, DeBeque stated that he has lived here in the valley for two years.

He moved there because it is zoned Agriculture. He would like to see it stay that way.

James Woodard 2022 45 Road, DeBeque said that he is opposed to Service Commercial. He also bought and built where he did because it was Agriculture. He wants it to stay the same.

Greg Moore 2044 45 Road, DeBeque is also opposed to the zoning change. The valley needs to stay Agricultural. He also asked about the snow plowing in the winter, and who was responsible for it.

Tom Latham stated that the Bluestone water is to used for irrigation, use not for Commercial use.

Penny Walker-Moore said her concern is what they really proposing to do with the land. There is no clear plan as to what is going to happen with the property. There needs to be a concrete plan before any decision is made.

 

BOARD COMMENTS

 

Trustee Reed suggested that Ms. Kent come back to the Board when she has a definite plan for the property.

Public hearing was closed at 8:55 p.m.

 

BLUE STONE RIDGE EAST,PUD,SKETCH PLAN, FINAL PLAN AND DEVELOPMENT AGREEMENT

 

The Public Hearing was opened at 9:00. Ron Liston, attorney for the developer stated that they wished to amend the original plan and reduce the number of houses in the development.

They would like to withdraw the present application and submit new numbers.

There was some discussion on the reluctance of the developer to convey the Bluestone Water to the town. Mr. Liston assured the Board that they will dedicate the rights on the lower density numbers to the Town at the next meeting, without issues.

 

Mayor Rickstrew asked that the new materials be delivered ahead of time so the board can have time to review them.

The application for Blue Stone Ridge East was formally withdrawn.

The Public Hearing was closed at 9:10 p.m.

 

BLUE STONE RIDGE RANCH METRO DISTRICT SERVICE PLAN

 

Open Public Hearing at 9:11

Evan Ela and Michael Lund represent the developer Metro district Plan. They presented the board with the revised plan, and the Notice of Publication.

There was extensive discussion on the plan. The Board requested one District not three.

Mr. Ela reassured the Board that nothing could change without the Town’s consent.

Mr. Sands stated that the Town can keep track of the development without a District. He also said a decision could not be made tonight because there are too many loose ends.

The final IGA must address all these issues that are still undecided.

Investment Banker Michael Lund discussed the investment part of the project. He commented on how there was an advantage to working with professionals, rather than “farm folks”.

He spoke of an incentive to keep the mil levy down to encourage building.

 

Mayor Rickstrew asked about a date and time for a workshop. It was set for January 27th at 5:00 p.m. The developer needs to have the IGA to Mr. Sands by Friday  the 15th to give the Board ample time to review it.

 

CITIZENS COMMENTS

None

 

BOARD COMMENTS

Mr. Smith stated that the project is set up to fail. When a project is hurried, it isn’t usually a good thing.

Trustee Hansen made the motion to continue Blue Stone Ridge Ranch Metro District Service Plan until the February 8th meeting. Trustee Reed seconded the motion. All voted yes.

Public Hearing was closed

 

Trustee Reed made the motion to continue the Zaroco Annexation until February 8th.

Trustee Hansen seconded the motion. All voted yes

 

DISCUSSION ITEMS

 

OLD BUSINESS

None

 

NEW BUSINESS

 

There some discussion on the Planning Commission, and the lack of interest. The commission can be run as it is, but it would be better to have more members. It should be represented by community members.

 

REPORTS

 

Town Manager’s Report

 

Marshal’s Report

 

Marshal Fariello reported that a Deputy has been hired. His name is Steve Holland and he comes to us from Grand County. Deputy Holland should be here and on duty by the end of February.

 

The motion to adjourn was made by Trustee Reed and seconded by Trustee Hansen

 

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