TOWN OF GEORGETOWN BOARD OF SELECTMEN JUNE 13 ...

TOWN OF GEORGETOWN Police Judge Robert Smith
BOARD OF SELECTMEN Police Judge pro tem Ernest Dunn, Ward II
Selectmen
Lee Behrens, Ward I
Gary Haines, Ward III
Robert Hodge, Ward III
Barbara Jackson, Ward I
John Jackson, Ward II
JUNE 13, 2006 • 7:00 P.M. • TOWN HALL, 404 6th STREET
REGULAR MEETING - AGENDA
PLEASE NOTE: THE TIMES ASSIGNED TO THE VARIOUS ITEMS ON THE AGENDA ARE ONLY
ESTIMATES. AGENDA ITEMS MAY BE HEARD EARLIER OR LATER THAN SCHEDULED.
CALL TO ORDER/PLEDGE OF ALLEGIANCE
ROLL CALL
AGENDA APPROVAL
AUDIENCE BUSINESS: Members of the audience have five minutes to present any matter of concern not
already on the agenda to the Board.
7:05 Liquor Authority - Application for change in manager for Shoofly Saloon Inc. dba Yuma
Bob's Tavern - former manager Blair Thompson, new manager Faye Smith
7:10 Request from Thomas Buckley for a Zoning Interpretation Regarding the Keeping of Animals
and Livestock in the Gateway Industrial Mountainside District
7:20 Interview applicants for membership on the Planning Commission - Jerry Fabyanic and
Greg Sterett
7:30 Consider recommendations from the Georgetown Pride Task Force that (1) the Town
require screening enclosures for dumpsters and (2) initiate mandatory town-operated
trash removal service for all properties
7:45 Resolution No. 24, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Approving a Cost Agreement with Georgetown Lake LLC for the
Reimbursement of Administrative and Consultant Costs to the Town for Reviewing the
Georgetown Lake LLC Application for Development
7:50 Ordinance No. 03, Series 2006: An Ordinance Establishing Cross-Connection Control
Regulations for the Town of Georgetown - PUBLIC HEARING AND SECOND READING

7:55 Recommendation from Nominating Committee for appointment of the following persons
to serve as the 2006 Town Fasching Committee: Coralue Anderson, Debbie McCoy,
Lois Kruger, Brent Kruger, Nick Ulmer, Chris Passas, Don Weber, Tom Bennhoff,
Sandy Jackson, Hugh Anderson, Shirley Shimon, Jim Blugerman
8:00 Resolution No. 23, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Approving an Engagement Agreement with Sherman & Howard,
L.L.C. for Bond Counsel Services in Conjunction with a 2006 General Obligation Bond
Referendum for Road Paving
8:05 Resolution No. 22, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Approving a Professional Services Contract with Cynthia C. Neely,
LLC for Consulting and Special Project Coordination
8:10 Executive Session for a conference with the town attorney for the purpose of receiving legal
advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) to discuss Guanella Pass
right-of-way condemnation issues
8:25 Ordinance No. 06, Series 2006: An Emergency Ordinance of the Board of Selectmen for the
Town of Georgetown, Colorado Authorizing the Exercise of the Town's Powers of
Eminent Domain for the Acquisition of Certain Property Interests Necessary for the
Guanella Pass Right-Of-Way Project
8:35 Resolution No. 25, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Accepting a Quit Claim Deed and Temporary Construction Easement
from the Majors Family Trust for Acquisition of Right-Of-Way for the FHWA - Colorado Forest
Highway 80 - Guanella Pass Road Reconstruction Project - CO PFH 80-2(3)
Resolution No. 26, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Approving a Memorandum of Agreement with Paul A. Nisler and
Sarah B. Nisler for Acquisition of Right-Of-Way for the FHWA - Colorado Forest Highway 80 -
Guanella Pass Road Reconstruction Project - CO PFH 80-2(3)
Resolution No. 27, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Approving a Memorandum of Agreement with Bradley R. Hargitt and
Joni J. Hargitt for Acquisition of Right-Of-Way for the FHWA - Colorado Forest Highway 80 -
Guanella Pass Road Reconstruction Project - CO PFH 80-2(3)
Resolution No. 28, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Approving a Memorandum of Agreement with Betty Barnes for
Acquisition of Right-Of-Way for the FHWA - Colorado Forest Highway 80 - Guanella Pass Road
Reconstruction Project - CO PFH 80-2(3)
Resolution No. 29, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Approving a Memorandum of Agreement with Dane Owens and Debe
Owens for Acquisition of Right-Of-Way for the FHWA - Colorado Forest Highway 80 - Guanella
Pass Road Reconstruction Project - CO PFH 80-2(3)
Resolution No. 30, Series 2006: A Resolution of the Board of Selectmen for the Town of
Georgetown, Colorado Approving a Memorandum of Agreement with Mr. George Gaubatz for
Acquisition of Right-Of-Way for the FHWA - Colorado Forest Highway 80 - Guanella Pass
Road Reconstruction Project - CO PFH 80-2(3)

8:45 Administrative Matters:
Approve payables from May 25 to June 8, 2006
Approve minutes of May 23, 2006
8:50 Board Member reports
ADJOURNMENT
Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting Town Hall: 404 6 th
Street, P.O. Box 426, Georgetown, CO 80444, Phone 303.569.2555 ext. 2, email gtownclerk@earthlink.net We
would appreciate it if you would contact us at least 48 hours in advance of the scheduled event so arrangement can
be made to locate the requested auxiliary aid(s).