▪ PO Box 159, 151 S. Banner Street ▪ Elizabeth, Colorado 80107 ▪ (303) 646-4166 ▪ Fax: (303) 646-9434 www.townofelizabeth.org

TOWN OF ELIZABETH

TOWN OF ELIZABETH Main Street Board of Directors

Thursday, July 01, 2021 at 8:30 AM Town Hall, 151 S. Banner Street

CALL TO ORDER

ROLL CALL

AGENDA CHANGES

MINUTES 1. May 13, 2021 Minutes

OLD BUSINESS 2. Main Street Station and Streetscape project

REPORTS 3. Staff Report

4. Board Reports

ADJOURNMENT

Page 1

TOWN OF ELIZABETH

▪ PO Box 159, 151 S. Banner Street ▪ Elizabeth, Colorado 80107 ▪ (303) 646-4166 ▪ Fax: (303) 646-9434 ▪ www.townofelizabeth.org

MAIN STREET BOARD OF DIRECTORS – RECORD OF PROCEEDINGS

MAY 13, 2021

CALL TO ORDER

The Regular Meeting of the Main Street Board of Directors was called to order on Thursday,

May 13, 2021 at 8:38 AM by Vice President Tim Miller.

ROLL CALL

Present by virtual meeting were: Vice President Tim Miller and Board Members Linda Bulmer

and Michael Hussey. President Tedd Lipka and Board Member Jeff Struthers were not present.

There was a quorum to conduct business.

Also present was Deputy Town Clerk Harmony Malakowski.

AGENDA CHANGES

There were no changes to the agenda as presented.

MINUTES

Motion by Mr. Hussey, seconded by Ms. Bulmer, to approve the minutes from March 18, 2021.

The vote of those Board Members present was unanimously in favor. Motion carried.

NEW BUSINESS

Discussion and possible action on allocation of budget to power extension at 500 East Kiowa

Avenue for 50% of the cost an amount not to exceed $3,750

Motion by Mr. Hussey, seconded by Ms. Bulmer, to allocate budget to power extension at 500

East Kiowa Avenue for 50% of the cost an amount not to exceed $3,750.

The vote of those Board Members present was unanimously in favor. Motion carried.

Discussion and possible action on recommendation to Board of Trustees consumption of

alcohol on Gesin Lot for summer/fall 2021

Page 2

Item 1.

TOWN OF ELIZABETH

▪ PO Box 159, 151 S. Banner Street ▪ Elizabeth, Colorado 80107 ▪ (303) 646-4166 ▪ Fax: (303) 646-9434 ▪ www.townofelizabeth.org

Motion by Mr. Hussey, seconded by Ms. Bulmer, to recommend to the Board of Trustees

consumption of alcohol on Gesin lot for summer/fall 2021.

The vote of those Board Members present was unanimously in favor. Motion carried.

STAFF REPORTS

Interim Town Administrator, Brian McBroom, introduced himself to the Board.

Pat Gonzales, Administrative Assistant to Community Development, talked about the

Main Street marketing survey.

BOARD REPORTS

Mr. Miller gave an update regarding the National Main Street conference.

ADJOURNMENT

Motion by Mr. Hussey, seconded by Ms. Bulmer, to adjourn meeting at 9:04 AM. The vote of

those Board Members present was unanimously in favor. Motion carried.

___________________________________ __________________________________

Vice President Tim Miller Deputy Town Clerk Harmony Malakowski

Page 3

Item 1.

MAIN STREET STATIONCOLOR FRONT ELEVATION

TOWN OF ELIZABETH JUNE 29, 2021

Page 4

Item 2.

MAIN STREET STATIONCOLOR REAR & SIDE ELEVATIONS

TOWN OF ELIZABETH NOT TO SCALE JUNE 29, 2021

Page 5

Item 2.

N80°48'59"E

99.62'

N81°10'24"E

109.11'

S4°39'26"E 118.10'

S9°02'02"E 342.22'

S80°51'46"W

99.84'

S80°51'46"W

99.95'

N9°01'29"W 460.47'

D Y HD

YH

D Y H

SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS SS

WW

SSSS W

WW

SSSS W

CHES

TNUT

STR

EET

(60'

R.O

.W.)

WAL

NUT

STRE

ET(6

0' R

.O.W

.)

SPRU

CE S

TREE

T(6

0' R

.O.W

.)

MAIN STREET(80' R.O.W.)

DETENTIONPOND

TRASHENCLOSURE

TRASHENCLOSURE

OUTD

OOR

SEAT

ING.

OUTD

OOR

SEAT

ING.

EXISTING TRAIL

PROPOSEDRETAININGWALL

14

14 4

21

1189

20

6

7

7 8

8

BLDG. #2FIRE AREA:19,340 SF

HEIGHT: 30' MAX

BLDG. #1

FFE: 6459.60BASEMENT FF: 6448.60

FIRE AREA:19,340 SF

HEIGHT: 30' MAXFFE: 6463.40BASEMENT FF: 6452.40

12 12

SITE PLAN 06-28-21

MAI

N ST

REET

STA

TION

- SI

TE P

LAN

RSTJ

INVE

STM

ENTS

, LLC

.

PART

OF

SEC.

18,

T8S

, R64

W, 6

TH P

.M.

COUN

TY O

F EL

BERT

, STA

TE O

F CO

LORA

DO

PROJ

ECT

FOR:

#18-I23

OF

DATE:

PO B

OX 3

072,

PAR

KER,

CO

8013

4 3

03.8

05.1

803

cce@

cany

oncr

eeke

ngin

eerin

g.co

m

20 40 60

GRAPHIC SCALE 1"=20'

020

1C1.0

SITE

PLA

N EX

HIBI

T

SITE PLANFOR

PART OF SECTION 18, T. 8 S, R. 64 W, 6TH P.M.COUNTY OF ELBERT, STATE OF COLORADO

+/- 2.12 ACRES LOCATED AT: 556 MAIN STREET

MAIN STREET STATION

1

Page 6

Item 2.

NORTHA-1.2

KL

de

sig

n.llc.

1560

3 E

. C

OP

PE

R C

RE

EK

LN

.

PA

RK

ER

, C

olo

rad

o

801

34

303

.9

07

.32

43

Main Street

MA

IN S

TR

EE

T S

TA

TIO

N

TROY

BERGET

TO

WN

OF

EL

IZA

BE

TH

EL

BE

RT

CO

UN

TY

, CO

.

Upper/ Roof

303-5

07-4

064

TROYB

ERGET

@GMAIL.COM

9,650 S.F.6.29.2021

PH

AS

E I

EL

EV

AT

ION

S

Page 7

Item 2.

A-5.1

KL

de

sig

n.llc.

15

60

3 E

. C

OP

PE

R C

RE

EK

L

N.

PA

RK

ER

, C

olo

ra

do

80

13

4

30

3.9

07

.3

24

3

Main Street

MA

IN S

TR

EE

T S

TA

TIO

N

6.29.2021

TROY

BERGET

TO

WN

OF

EL

IZA

BE

TH

EL

BE

RT

CO

UN

TY

, C

O.

Elevations

303-5

07-4

064

TROYB

ERGET

@GMAIL.COM

PH

AS

E I

EL

EV

AT

ION

S

Page 8

Item 2.

NORTHA-5.1

KL

de

sig

n.llc.

1560

3 E

. C

OP

PE

R C

RE

EK

LN

.

PA

RK

ER

, C

olo

rad

o

801

34

303

.9

07

.32

43

Main Street

MA

IN S

TR

EE

T S

TA

TIO

N

TROY

BERGET

TO

WN

OF

EL

IZA

BE

TH

EL

BE

RT

CO

UN

TY

, CO

.

Main/ Dim.

303-5

07-4

064

TROYB

ERGET

@GMAIL.COM

9,650 S.F.6.29.2021

PH

AS

E I

EL

EV

AT

ION

S

Page 9

Item 2.

A-6.1

KL

de

sig

n.llc.

15

60

3 E

. C

OP

PE

R C

RE

EK

L

N.

PA

RK

ER

, C

olo

ra

do

80

13

4

30

3.9

07

.3

24

3

Main Street

MA

IN S

TR

EE

T S

TA

TIO

N

TO

WN

OF

EL

IZA

BE

TH

EL

BE

RT

CO

UN

TY

, C

O.

Sections

TROY

BERGET

303-5

07-4

064

TROYB

ERGET

@GMAIL.COM

6.29.2021

PH

AS

E I

SE

CT

ION

S

Page 10

Item 2.

JUNE 29, 2021

MAIN STREET STATIONCONCEPTUAL RENDERING

TOWN OF ELIZABETH

Page 11

Item 2.

JUNE 29, 2021

MAIN STREET STATIONCONCEPTUAL RENDERING

TOWN OF ELIZABETH

Page 12

Item 2.

TOWN OF ELIZABETH

COMMUNITY DEVELOPMENT DEPARTMENT

▪ PO Box 159, 151 S. Banner Street ▪ Elizabeth, Colorado 80107 ▪ (303) 646-4166 ▪ Fax: (303) 646-9434 ▪ www.townofelizabeth.org

Staff report June 28, 2021

Mural project update

Farmers Market update

Page 13

Item 3.