TOWN OF LIMON BOARD OF TRUSTEES Regular Meeting June 3, 2010  Notice of this meeting was published in the Limon Leader on. June 3, 2010.  Mayor Beattie called the meeting to order at 7:00p.m.  ROLL  Town Clerk Chris Snyder called roll. Members of the Board present: Mayor Beattie; Trustees: Andersen,  Hawthorne, Kelly, King, and Metcalf. Trustee Hendricks was absent.  STAFF Snyder. GUESTS  Staff present: Town Manager Stone, Chief of Police Yowell, Administrative Intern Hanson and Town Clerk  Wayne Shade, Terina Ensign, Michael Bass, Bob & Pat Younger, Maria Kissman, and Lynne McNichol.  PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES  Trustee King moved to approve the minutes for May 6, 2010, as corrected; seconded by Trustee  Hawthorne. Motion carried unanimously. TEN MINUTE CITIZEN INPUT  Michael Bass gave an update on Plains Medical Center. LIQUOR LICENSE RENEWAL SOUTH SIDE Motion carried unanimously.  Trustee Kelly moved to approve the liquor license renewal for South Side; seconded by Trustee Metcalf.  ORDINANCE NO. 539; MORGAN COMMUNITY COLLEGE  Town Manager Stone introduced and there was read in full the title of the following proposed ordinance and the entire text of said ordinance was submitted in writing to each member of the Board of Trustees and Ordinance No. 539; An Ordinance Approving the Fourth Amendment to the Lease Agreement with Morgan Community College for Use of a Portion of the Limon Memorial Library and Authorizing the Execution of Trustee Hawthorne moved to approve Ordinance No. 539; seconded by Trustee King. Voting Aye: Mayor Bandy and' Trustees Hawthorne, Kelly, King and Metcalf. Abstain: Trustee Andersen. Motion carried. Town Manager Stone introduced and there was read in full the title of the following proposed ordinance and the entire text of said ordinance was submitted in writing to each member of the Board of Trustees and Ordinance No. 540; An Ordinance Approving a Grazing Lease and Authorizing the Execution of Said  the Mayor.  Said Amended Lease Agreement.  ORDINANCE NO. 540; GRAZING LEASE  the Mayor. Lease Agreement.  Regular Meeting /June 3, 2010 Page 1    Trustee King moved to approve Ordinance No. 540, with the lease to be amended; seconded by Trustee  Kelly. Motion carried unanimously.  RESOLUTION NO. 06-10-29; SPOHN RANCH BID  Town Manager Stone introduced and there was read in full the title of the following proposed resolution and the entire text of said resolution was submitted in writing to each member of the Board of Trustees and Resolution No. 06-10-29; A Resolution Approving a Bid from Spohn Ranch in Excess of $10,000 for Trustee King moved to approve Resolution No. 06-10-29; seconded by Trustee Hawthorne. Motion carried  the Mayor.  Skatepark Equipment for the Parks Department of the Town of Limon.  unanimously. ATTORNEY'S REPORT Attorney Kimble was absent. ADMINISTRATION REPORTS Police Chief Yowell Administrative Intern Hanson Town Manager Stone  P.O.S.T.grant training Street signs  Commercial trash collection units Ambulance stats Tornado siren Medical marijuana update Board Simla  Property agreement with the new owner of the Holliday property to be brought to the Encouraged attendance at the hearing with the Big Sandy Board August 11h at 6:30 in  MAYORS REPORT  Mayor Beattie talked about the importance of Progressive 15 and he is currently serving on their board.  He made the Board department appointments.  TRUSTEES REPORT  Trustee King asked about the flags at Town Hall and they will be replaced. He complimented Town Trustee Hawthorne reported about ballot issues covered at the spring outreach meeting with CML. Trustee Andersen asked about the traffic signal lights and how they are functioning.  Manager Stone on the work done on the feedlot project.  Trustee Metcalf asked about the mosquito spraying schedule.  APPROVAL OF BILLS  Trustee Hawthorne moved to approve the bills that were submitted for the month of May; seconded by  Trustee Kelly. Motion carried unanimously.  Regular Meeting June 3, 2010 Page 2    ADJOURNMENT unanimously.  Trustee Hawthorne moved to adjourn at 8:30 p.m.; seconded by Trustee King. Motion carried  TOWN CLERK  MAYOR  Regular Meeting June 3, 2010 Page 3