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January 11, 2022 Minutes

Town of Deer Trail
Board of Trustees
Regular Meeting
Tuesday January 11th @ 7:00 p.m.

Call to Order

The Board of Trustees of the Town of Deer Trail met in a regular session on Tuesday January 11th, 2022, at the Town Hall, 555 Second Ave Deer Trail, Colorado. Mayor Behrens called the meeting to order at 7:00 p.m.

Roll Call

Mayor: Judd Behrens
Trustees Present: Josh Hendricks, Heather Kerin, John Kettling, Gerry LaMont, Summer Ramirez

Staff Present: Ali Gerstenberger Town Clerk, Debbie Cowell Town Administrator

Approval of the Agenda

Trustee Ramirez moved; Trustee Kerin seconded the motion to approve the agenda, with the following changes: Add Item L. Resolution 22-04. Voting went as follows.
Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

4A. Approval of the December 14th regular meeting minutes

Trustee Ramirez moved; Hendricks seconded the motion to approve the regular meeting minutes for December 14th, 2021. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

4B. Approval of the December 21st special meeting minutes

Trustee Kettling moved; Ramirez seconded the motion to approve the regular meeting minutes for December 21st, 2021. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

6. Approval of the Bills

Trustee Ramirez moved; Kettling seconded the motion to approve the bills. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

8A. BTC MOU

Trustee Ramirez moved; Hendricks seconded the motion to authorize expenditure from the general account. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

8B. Annexation

Trustee Ramirez moved; Trustee Hendricks seconded  the motion to approve the Paul Hawker annexation with specific guidelines put in place by the Towns attorney. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

8C. Hiring a Judge

Trustee Ramirez moved; Trustee LaMont seconded the motion to hire Judge Walker. Voting went as follows.

Yes: Kettling, LaMont, Ramirez
No: Hendricks, Kerin, Behrens
Abstain: None
Absent: None
The mayor declared the motion failed.

Trustee Hendricks moved; Trustee Ramirez seconded the motion to hire Judge Chase. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Ramirez, Behrens
No: Lamont
Abstain: None
Absent: None
The mayor declared the motion carried.

8D. Communication Box

Trustee Ramirez move; Trustee Kerin seconded the motion to approve the payment and placement of a new communication box for the new sub development. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9A. Resolution 22-01

Trustee Kerin moved; Trustee Hendricks seconded the motion to approve Resolution 22-01. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9B. Resolution 22-02

Trustee Hendricks moved; Trustee Kerin seconded the motion to approve Resolution 22-02. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9C. Resolution 22-03

Trustee Hendricks moved; Trustee LaMont seconded the motion to approve Resolution 22-03 with the following changes: amend the number of board members appointed to hire the Town Administrator or Town Clerk to include up to all. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9D. Mayor Pro Tem

Trustee Behrens moved; Trustee Hendricks seconded the motion to table conduct a silent vote. Voting went as follows. There were three votes for Mrs. Ramirez and three votes for Mrs. Kerin. The item was temporarily tabled until the end of the meeting where Mrs. Ramirez received three votes, Kerin received one vote, Hendricks received one vote and Lamont received one vote. Thus, concluding that Mrs. Ramirez was appointed Mayor Pro Tem. Final vote went as follows.

Yes: Ramirez, Kettling, Kerin, Hendricks, LaMont, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9E. Safety Enclosures for Office Staff

Trustee Kerin moved; Trustee Ramirez seconded the motion to table the item until we can receive more bids. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9F. Court Clerk

Trustee Ramirez moved; Trustee Kerin seconded the motion to open the Court Clerk position and put an add in the newspaper. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9G. Elks Lodge Liquor Renewal

Trustee Ramirez moved; Trustee Hendericks seconded the motion to approve the liquor license renewal for the Elks Lodge. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9H. Endorsement for CML Board

Trustee Kerin moved; Trustee Kettling seconded the motion to endorse John Kettling for CML Board. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9I. Ad in the Deer Trail Yearbook

Trustee Kerin moved; Trustee Ramirez seconded the motion to approve sponsoring the 2022 Deer Trail Yearbook. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9J. Appointment of the New Trustee

Trustee Behrens moved; Trustee LaMont seconded the motion to table the appointment of the new Trustee due to two tie votes. Voting slips will be attached to the back of meeting minutes for further review. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

9K. Swearing in the New Trustee

Due to the tabling of item 9J. this item was foreseen. 

9L. Resolution 22-04

Trustee Kerin moved; Trustee Ramirez seconded the motion to approve Resolution 22-04. Voting went as follows.

Yes: Hendricks, Kerin, Kettling, Lamont, Ramirez, Behrens
No: None
Abstain: None
Absent: None
The mayor declared the motion carried.

Public Comment

John Sampson had a question regarding mail in or overseas ballots and how to obtain them. Phil Steel had a comment about helping a friend through the process of surveying his property.

Mayor Behrens Adjourned the meeting at 9:12 p.m.