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RESOLUTION 28-95
C’0RESOLUTION28-95WHEREAS,bytheStatutesoftheStateofColorado,the12thdayofDecember,1995isfixedasthetimeforaspecialelectionontheballotquestionattachedheretoasExhibit“A”;andWHEREAS,itisthedesireoftheBoardofTrusteestoprovidefortheholdingofsuchanelection;WHEREAS,Section31—10—401C.R.S.,1973,allowstheBoardofTrusteestodelegatetotheClerk,byResolution,theauthorityandresponsibilitytoappointtheJudgesofElection.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO,thataspecialelectionontheballotquestionattachedheretoasExhibit“A”shallbeheldonTuesday,December12,1995.BEITFURTHERRESOLVED,thatthepollingplaceshallbeinRoom103oftheMunicipalBuilding,170MacGregorAvenue,TownofEstesPark,Colorado;andthatthepollsshallbeopenfrom7:00a.m.to7:00p.m.onsaidelectionday.BEITFURTHERRESOLVEDthatvotingmachinesshallbeusedintheSpecialMunicipalElectionandthattheTownClerkbeandisherebyauthorizedanddirectedtoperformallactsandfunctionsnecessaryfortheuseofsuchvotingmachinesasrequiredbythelawsoftheStateofColoradopertainingthereto.BEITFURTHERRESOLVEDthatpursuanttoSection31-10-401C.R.S.,1973theBoardofTrusteesdelegatestotheTownClerk,byResolution,theauthorityandresponsibilitytoappointtheJudgesofElection.BEITFURTHERRESOLVEDthattheJudgesofElection,appointed 0ObytheTownClerk,shallreceivefortheirservices,thesumofSeventy—FiveDollars($75.00)each.BEITFURTHERRESOLVEDthattheTownClerkbeauthorizedtogiveNoticeoftheElectionbypublicationasprovidedbylaw.BEITFURTHERRESOLVEDthattheTownClerkshall,attheexpenseoftheTown,arrangeforsuchmaterialsandsuppliesforsuchelectionasmaybenecessary.DATEDthis___________dayof_____________MayorATTEST::YhA)TownClerk 00Exhibit“A”LONETREEVILLAGEProposedBallotQuestionSpecialElectionDecember12,1995SHALLTHETOWNOFESTESPARK,THROUGHTHEESTESPARKHOUSINGAUTHORITY,CONTINUEWITHTHEDEVELOPMENT,CONSTRUCTION,ANDOPERATIONOFTHE57-UNITLONETREEVILLAGEPROJECT(GUARANTEEDTOMEETLOWINCOMEHOUSINGPROJECTGUIDELINESFORAMINIMUMOF50YEARS)LOCATEDAT1310MANFORDAVENUE,WITHESTIMATEDFINANCINGFORTHEPROJECTTOCONSISTOF:GRANTSANDTAXCREDITFUNDSOF$3.65MILLION,$1.3MILLIONINPRIVATEMORTGAGEFINANCING(TOBEPAIDFROMRENTALINCOME),ANDTOWNCONTRIBUTIONOFLAND,TAP,ANDPERMITFEESTOTALLING$740,000FORATOTALESTIMATEDCOSTOF$5.69MILLION?YES___________NO___________