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Home My WebLink AboutMINUTES Town Board 1970-01-12I ‘nftut of gste 3flarh,Larimer County,Colorado,•??FY.•2 970 Minutes of pgulqr meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ...fl.th•.day of ...Ia•qqçy A.lx 19..7’?at regular meeting hour. Meeting called to order by Mayor Ao.r!aJd Brodie Present:Mayor Ronald C.Brodie Trustees:Henry D.flannels,E.S.Erickson, William F.Grove,Harry B.Tregent, Marvin L.Steele. Also Present:Town Administrator and Clerk Dale G.Hill Absent:Trustee N.T.Petrocine Minutes of the regular meeting held December 8,1969 were read and approved as read. Trustee E.S.Erickson moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for same.C A Certified copy of the bills read and allowed are on file in the office of the Town Clerk under this date and made a part of the record of these proceedings by re ference thereto.)Trustee William F.Grove seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes Trustees Henry U.flannels,E.S.Erickson,William F.Grove,Marvin L. Steele,Harry B.Tregent.Those voting “No”none. Dr.H.L.Schroeder appeared before the Board and discussed the Estes Park General Improvement Sewer District No.1.The Town Board was informed that the bonding attorneys have decided to delay further legal proceedings until such time as the State Legislature completes it’s work on the re visions in the state laws effecting municipal bond issues.The Town Board was advised by the Town Attorney that the proposed engineering contract should not be entered into until such time as the following steps have been completed: 1.All owners of record shall have signed the agreement. 2.The engineering firm shall have signed the agreement. 3.The Estes Park Sanitation District shall have agreed to the terms and provisions of the agreement. 4.The agreement shall be tabled until such time as the bonds have been approved and sold. Dr.Schroeder proposed an amendment to the agreement that would provide for the owners of the property to guarantee the payment of the engineer ing fees rather than the Estes Park General Improvement Sewer District No.1.The Town Board concurred with this suggestion and urged that work proceed at the fastest possible pace.The details of this amendment to the agreement are to be worked out between owners of the properties and the Town Administrator. The Clerk read a proposed agreement between owners of the property located within the Estes Park General Improvement Sewer District No.1 and the Improvement District and the Estes Park Sanitation District concerning the reservation of capacity in the proposed sewer main extension. Trustee Marvin L.Steele introduced the following resolution: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the agreement between owners of the property within the Estes Park General Improvement Sewer District No.1 and the Estes Park Sanitation District be approved and the Mayor and Clerk are hereby authorized and directed to sign this agreement providing that the owners of record have first signed the agreement and that the Estes Park :ntmt i arh,Larimer County,Colorado.19. Minutes of a meeting of the Board of Trustees of the Town of btes Pork,Larimer County,Colorado.Meeting held in the Town Hall in 5aid Town of Estes Park on the day of A D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees; Also Present: Absent: Sanitation District also has first signed the agreement. Trustee Steele moved this resolution be passed and adopted. Trustee William F.Grove seconded the motion.Upon roll ThIf the motion passed by the following votes.Those voting “Yes” Trustees Henry D.flannels,E.S.Erickson,William F.Grove,Marvin L. Steele,Harry B.Tregent.Those voting “No”none. Mr.Harry Miles,Manager of the Estes Park Chamber of Conunerce,submitted a resum of the sales tax survey conducted by the Estes Park Chamber of Commerce. Trustee Harry B.Tregent introduced and the Town Clerk read in full the following entitled ordinance and Trustee Tregent moved it be passed and adopted on first and final reading: AN ORDINANCE REPEALING AND RE-ENACTING CHAPTER 9 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,RElATING TO THE MUNICIPAL COURT. Trustee E.S.Erickson seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry D. Dannels,E.S.Erickson,William F.Grove,Marvin L.Steele,Harry B. Tregent.Those voting “No”none.Whereupon Mayor Ronald C.Brodie de clared said ordinance duly passed and adopted and ordered it numbered 387 and published according to law. Mayor Ronald C.Brodie announced there would be a special Board of Trustees meeting held on January 22,1970 at 10:00 A.M.for the purpose of concluding the business of reorganizing the municipal court. Mr.Kenneth E.Nelson dba Timberline Steak House and Lounge submitted a request to modify his premises.Under the rules and regulations of the Department of Revenue,State of Colorado,the approval of the local liquor licensing authority is necessary.Trustee E.S.Erickson moved this approval be granted.Trustee Henry D.Dannels seconded the motion. Upon roll call the motion unanimously carried. The Estes Park Horse Show and Rodeo Committee submitted the following names as a suggestion of those to be appointed to the conunittee for the year 1970: Tom Adams Wendall Harding John E.Schell,Jr. Robert Ault George Haven Dale P.Schmidt Herbert R.Bradburne Bill Hintz Henry Smith G.F.Brownfield George Iambert Orville Thomas Robert Dekker Richard lawrence Bill Van Horn E.S.Erickson Keith Michael Dale Ver Straeten Al Gardner Harry Miles 0.H.Woods Bill Hadden John Nelson a uhin Of ESIPZ etrh,Lorimer County,Colorado,.‘N!Y.?.19.7Q... Minutes of a meeting of the Board of Trustees of the Town of Esfes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ....]t1i..day of ..!99FY A.D.19.19.regular meeting hour. Meeting coiled to order by Moyor Present:Mayor Trustees: Also Present: Absent: Trustee Henry D.Dannels moved this comittee as suggested above be appointed.Trustee Marvin L.Steele seconded the motion.Upon roll call the motion unanimously carried, The following officers have been selected for the Estes Park Horse Show and Rodeo Counuittee: G.R.Brownfield —President Glenn Prosser —Vice President Robert Dekker -Treasurer E.S.Erickson -Secretary The Estes Park Ambulance Service,Inc.submitted their financial state ment for the year 1969.Trustee Harry B.Tregent moved the statement be accepted.Trustee E.S.Erickson seconded the motion.Upon roll call the motion unanimously carried. TrusteeHarry B.Tregent,Chairman of the Police Committee,reported on a Police Committee meeting as itemized in the minutes of December 10, 1969 and January 5,1969 and moved that the minutes be approved and adopt ed.Trustee E.S.Erickson seconded the motion.Upon roll call the motion unanimously carried. The minutes of the Estes Park Planning Coimnission meeting of December 16, 1969 were read to the Board of Trustees. Trustee Marvin L.Steele,Chairman of the Street Committee,reported on a Street Committee meeting as itemized in the minutes of December 22,1969 and moved that the minutes be approved and adopted.Trustee Harry B. Tregent seconded the motion.Upon roll callthe motion unanimously carried. Trustee Marvin L.Steele introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COWRADOt WHEREAS,in compliance with the provisions of Section 15.12—1 of the Municipal Code of the Town of Estes Park,Colorado,it was deter mined that it is necessary for the public safety that the curbs,gutters and sidewalks belonging to Elton Johnson,W 3’of Lot 18 and all of Lots 19 to 23 inc.,Elk.3,Town of Estes Park,155-161 W.Elkhorn Avenue, be repaired;and WHEREAS,Mr.Johnson has requested that the completion date be extended to May 1,1970,to make the necessary repairs;and THEREFORE,the Board of Trustees of the Town of Estes Park finds and determines this extension of time can be and is hereby granted. Inftiu of !stc 3jarh,Larimer County,Colorado.19. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the day of A.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Also Present: Absent: Trustees: Trustee William F.Grove seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry U. flannels,E.S.Erickson,William F.Grove,Marvin L.Steele,Harry B. Tregent.Those voting “No”none. Trustee Henry U.flannels reported a leak in the library building roof. Mayor Brodie asked the Public Buildings and Parks Committee to handle this problem. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. Attest Mayor C - H fl Town Administrator and Clerk