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Home My WebLink AboutMINUTES Town Board 1970-02-09:1 ?HO(UU øf gt 3jnrh,Larimer County,19.79... Minutes of a ..regular meeting of the Board of Trustees of the Town of Estes Pork,I.arimer Covnty,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ..day of F•eiçyy A.IX i9.Z9.at regular meeting hour. Meeting called to order by Mayor .Ir•q Tern Harry B.Tregent Present:Mayor Pro Tern Trustees:Henry D.flannels,William F.Grove, Harry B.Tregent N.T.Petrocine,Marvin L.Steele, Harry B.Tregent Also Present:Town Administrator and Clerk Dale G.Hill Absent:Mayor Ronald C.Brodie and Trustee B.S.Erickson Minutes of the regular meeting held January 26,1970 were read and approved as read. Trustee Henry 13.flannels moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for same.(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 Williarn F.Grove seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes” Trustees Henry 0.flannels,William F.Grove,N.T.Petrocine,Marvin L. Steele,Harry B.Tregent.Those voting “No”none. Mr.Torn Atkins,Chairman of the Jaycee “Farewell”Dance Committee,appeared before the Board and extended the thanks to all of the departments of the Town that helped with the recent successful “Farewell to Riverside Dance”. Light and Power Superintendent Leon H.Sweetland,Jr.reviewed the history of the Platte River Municipal Power Association,Inc.and its goals for additional power beginning in 1975.Trustee N.T.Petrocine 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,COLORADO: WHEREAS,it appears that additional sources of power and energy will be required by the Town of Estes Park about the year 1975,and WHEREAS,at a meeting of Platte River Municipal Power Associa tion held December 19,1969,the Board of Directors recommended the investigation of the possibility of negotiating a participating agreement with other power suppliers,such as the Salt River Project Agricultural Improvement and Power District,for the construction of a generating station and associated transmission facilities,and WHEREAS,a majority of this Board is now satisified that the exploration of such a joint participation agreernent with other power suppliers is advisable,and WHEREAS,the necessary lead tirne for the construction of such a plant in tirne to meet the needs of this Town is critical, NOW,THEREFORE,BE IT RESOLVED that the Board of Trustees of the Town of Estes Park,Colorado,in regular meeting assembled,hereby directs its representative on the Board of Directors of Platte River Municipal Power Association to use his best efforts to obtain the expeditious negotiation of such a participating agreement between Platte River Municipal Power Association and any other supplier or suppliers of !tnhiit itt stes 3flarh,I.orimer County.Colorodo .9. 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.IX 19....at regular meeting hour. Meeting called tD order by MayDr Present:Mayor Trustees; Also Pre5ent: Absent: electricity,to the end that a form of agreement may be submitted to this Board for its consideration at the earliest practical time;provided, however,that no such agreement shall be binding upon this Town until formally approved by this Board. BE IT FURTHER RESOLVED that this Town’s representative be and he is hereby authorized to join with other directors of Platte River Municipal Power Association in employing the professional assistance deemed advisable in the conduct of such negotiations. Trustee Henry D.flannels seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry D. flannels,William F.Grove,N.T.Petrocine,Marvin L.Steele,Harry B. Tregent.Those voting “No”none. Trustee Henry 0.flannels 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,COIDRADO: That the Mayor and Clerk are hereby authorized to sign the supplement to a lease and option by and between Riverside,Inc.,Gayle H.and Katherine M.Gillan and the Town of Estes Park,Colorado,dated February 9,1970. Trustee N.T.Petrocine seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry 0. flannels,William F.Grove,N.T.Petrocine,Marvin L.Steele,Harry B. Tregent.Those voting “No”none. A proposed rodeo agreement for 1970 was read to the Board.Trustee Henry 0.flannels moved the agreement be approved and that the Mayor and Clerk be authorized and instructed to sign the above mentioned agreement. Trustee Marvin I.Steele seconded the motion.Upon roll call the motion unanimously carried. Trustee Marvin L.Steele,Chairman of the Street Committee,reported on a Street Conmiittee meeting as itemized in the minutes of January 27,1970 and moved that the minutes be approved and adopted.Trustee Henry 0. Dannels seconded the motion.Upon roll call the motion unanimously carried. Trustee Henry 0.flannels,Chairman of the Water Counnittee,reported on a Water Coumiittee meeting as itemized in the minutes of February 2,1970 and moved that the minutes be approved and adopted.Trustee William F. Grove seconded the motion.Upon roll call the motion unanimously carried. 11 ttnftm Of gI2%3flnrh,Larimer County,Colorado,.!‘FP.Y.19.79... Minutes of a ...r?uiar 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 9t••day of A.D.19..79 at regular meeting hour. Meeting called to order by Mayor .Y.19.T9.Y.P:.7) Present:Mayor Trustees: Also Present: Absent: Trustee Henry D.flannels introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY TIE BOARD OF TRUSTEES OF ThE TOWN OF ESTES PARK,COLORADO: That the Mayor is authorized and directed to sign the re newal application for a temporary use permit for 161 acre feet of water for a period beginning March 1,1971,with the Northern Colorado Water Conservancy District. Trustee William F.Grove seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees ilenry D. flannels,William F.Grove,N.T.Petrocine,Marvin L.Steele,Harry B. Tregent.Those voting “No”none. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. Mayor Pro Tern Attes . Town Administrator and Clerk