Grand Lake Board of Trustees Workshop and Meeting Monday, August 25, 2025 04:30 PM Town Hall Board Room – 1026 Park Avenue

Please join my meeting from your computer, tablet or smartphone.
https://us06web.zoom.us/j/84057812481

You can also dial in using your phone. 
United States: 719-359-4580
Meeting ID: 840 5781 2481

WORK SESSION 4:30 PM

1.Call to Order

2.Roll Call

3.Conflicts of Interest

4.Items of Discussion

1. A.Snowmaker Grant

2. B.Public Works Capital Projects

3. C.Trails/Connectivity

4. D.Youth Afterschool/Recreation

EVENING MEETING 6:00 PM

1.Call to Order

2.Pledge of Allegiance

3.Announcements

4.Roll Call

5.Conflicts of Interest

6.Manager's Report

1. A.August 25, 2025

• Manager report 8.25.25.pdf (1.49 MB)

7.Public Comments (Limited to 3 Minutes)

H.Consent Agenda

1. 1.Accounts Payable- August 25, 2025

• Accounts Payable Packet Memo 08-25-2025.pdf (0.04 MB)

2. 2.Meeting Minutes- July 28, 2025

• 07-28-2025.pdf (0.05 MB)

9.Financial Review

10.Items of Discussion

1. A.QUASI JUDICIAL (PUBLIC HEARING) Resolution 38-2025, Recommending Approval of a Shoreline Variance for a Proposed New Boathouse on Shadow Mtn. Reservoir at 377 Lake Kove Drive, Grand Lake, CO

• Oliver Memo for BOT meeting 08.20.2025 (002).pdf (0.03 MB)
• Resolution 38-2025.pdf (0.03 MB)
• ToGL Indemnification Letter 07.28.2025.pdf (0.15 MB)
• MA_2145_Oliver_Revised_2024-1014.pdf (12.20 MB)
• SUL946_Oliver-esigned (2).pdf (0.19 MB)
• 20230501 NWP Verify SPA-2023-00220_250721_082300.pdf (0.13 MB)

2. B.QUASI JUDICIAL (PUBLIC HEARING) – Resolution 36-2025 – Preliminary Development Application for a 3-story mixed-use building located at 900 Grand Avenue. The proposal consists of ground floor commercial and two residential units. 

• A.1 TB Memo - 900 Grand Avenue.pdf (0.45 MB)
• Resolution 36-2025.pdf (0.04 MB)
• A.3 Plan Set for 900 Grand Ave.pdf (6.91 MB)

3. C.QUASI JUDICIAL (PUBLIC HEARING) – Resolution 37-2025 - Consideration of a Zoning  Variance for 1001 and 1005 Lake Avenue to allow first floor residential units along Lake Avenue as part of a proposed development project located at 1016 Grand Avenue and 1001, 1005, and 1007 Lake Avenue.

• B.1 TB Memo - Zoning Variance 1001 and 1005 Lake Ave.pdf (9.62 MB)
• Resolution 37-2025.pdf (0.04 MB)
• B.3 Variance Application and Narrative.pdf (4.60 MB)
• B.4 Variance Comm-Res Diagram.pdf (4.82 MB)

4. D.QUASI JUDICIAL (PUBLIC HEARING) – Ordinance 05-2025 - Consideration of a Rezoning Amendment Request to the Official Zoning Map for the Town of Grand Lake for Town-owned Property Located on Lots 1 through 4, Block 3 Town of Grand Lake, more commonly known as 1128 Park Avenue.

• C.1 TB Memo - Rezoning 1128 Park Ave.pdf (9.95 MB)
• 05-2025.pdf (0.59 MB)
• C.3 Rezoning Petition.pdf (0.11 MB)
• C.4 Rezoning Map.pdf (1.90 MB)

5. E.Presentation 2026 Draft Budget

• 2026 Budget draft memo.pdf (0.06 MB)
• 2026 budget draft v1.pdf (0.14 MB)

11.Future Items for Consideration

12.Mayor's Report

13.Adjourn Meeting