TOWN OF LIMON BOARD OF TRUSTEES Regular Meeting September 2, 2010  Notice of this meeting was published in the Limon Leader on September 2, 2010.  Mayor Beattie called the meeting to order at 7:00 p.m.  ROLL  Town Clerk Chris Snyder called roll. Members of the Board present: Mayor Beattie; Trustees: Andersen,  Hawthorne, Hendricks, Kelly, King, and Metcalf.  STAFF Snyder. GUESTS  Staff present: Town Manager Stone, Chief of Police Yowell, Administrative Intern Hanson and Town Clerk  Will Bublitz and Matthew Carter. PLEDGE OF ALLEGIANCE MINUTES  Trustee Hawthorne moved to approve the minutes for August 5, 2010, and for the August 18, 2010 special  meeting; seconded by Trustee Hendricks. Motion carried unanimously. Will Bublitz introduced himself as the new editor oft the Limon Leader.  10 MINUTE CITIZEN INPUT  PLANNING COMMISSION APPOINTMENT  Trustee Andersen moved to appoint Susan King to the Planning Commission; seconded by Trustee Kelly. Voting Aye: Mayor Beattie, Trustees Andersen, Hawthorne, Hendricks, Kelly and Metcalf. Abstain:  Trustee King. Motion carried.  LIQUOR LICENSE RENEWAL FOR PIZZA HUT  Trustee Hendricks moved to approve the liquor license renewal for Pizza Hut; seconded by Trustee King. SPECIAL EVENTS LIQUOR LICENSE REQUEST FROM COLORADO RURAL DEVELOPMENT Trustee King moved to approve the special events liquor license request from Colorado Rural  Motion carried unanimously.  COUNCIL  Development Council; seconded by Trustee Hawthorne. Motion carried unanimously.  CML POLICY COMMITTEE  Trustee Hendricks moved to appoint Town Manager Stone to the CML policy council as Limon's  representative; seconded by Trustee King. Motion carried unanimously.  Regular Meeting September 2, 2010 Page 1    ATTORNEY'S REPORT  Attorney Kimble was absent but had a written report concerning the golf course annexation and that the  nonconforming use issue has a trial date set. ADMINISTRATION REPORT Chief of Police Yowell tats  S T T S B A E P B B  raining for Sgt. Lengel  raining with hospital on sexual assault investigation eptember 28 is Planning Commission meeting  Town Manager Stone  ig Sandy hearing irport project  stimated impact of Proposition 101, Amendments 60 &61  lains Medical Center auction  udget oard retreat MAYOR'S REPORT  Mayor Beattie asked if there are plans to stripe g" Street to McDonalds and the Comfort Inn and was told  by Town Manager Stone there are. TRUSTEE'S REPORT  Trustee Hendricks thanked Town Manager Stone for prompt attention to a water problem. program. He thanked Julie Coonts and the Chamber for their efforts with flower beds.  Trustee Metcalf commented the chip sealing job was wonderful and sO was the mosquito spraying Trustee Kelly mentioned that the contractor doing the chip sealing did a good job but they left no parking  signs out too long and caused confusion. APPROVAL OF BILLS Motion carried unanimously. ADJOURNMENT unanimously.  Trustee Hawthorne moved to approve the bills for the month of August; seconded by Trustee Kelly.  Trustee King moved to adjourn at 8:00 p.m.; seconded by Trustee Hawthorne. Motion carried  Regular Meeting /September 2, 2010 Page 2    TOWN CLERK  MAYOR  Regular Meeting September 2, 2010 Page 3