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HomeMy WebLinkAboutMINUTES Town Board 1971-06-28nhnt iii 3stcs 3flar.h,Larimer County,Colorado,...}‘J.19. Minutes of a r•egulr 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 ..?P)P....day of June A.D.19.7.ir.at regular meeting hour. Meeting called to order by Mayor 9.. Present:Mayorkonald C.Brodie TrusteesGerald H.Brownfield,Henry 0. Dannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele, Harry B.Tregent Also Present: Town Administrator and Clerk Dale G.Hill Absent: Minutes of the regular meeting held on June 14,1971,were read and approved as read. moved Trustee Gerald H.Brownfield/that Mr.Eyler D.Larson be appointed to the position of Building Inspector-Zoning Administrator.Trustee Henry D.flannels seconded the motion.Upon roll call the motion unanimously carried. Mr.&Mrs.Lowell Slack,owners of the shop “Casa de Dulces”submitted a request to the Board of Trustees acting in the capacity of the Board of Appeal8,for permission to install an air conditioning opening in the east wall of their shop.This opening would be adjacent to the Town parking lot and in all probability would not in the forseeable future be adjacent to any structures.Trustee Harry B.Tregent moved the appeal be granted as requested.Trustee Gerald H.Brownfield seconded the motion. Upon roll call the motion unanimously carried. A proposed contract between the Town of Estes Park and Casper Underground for the installation of an underground power line to the Hidden Valley Development was read in full to the Board of Trustees.Trustee Harry B. Tregent 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: That the Mayor and Clerk be authorized to sign the proposed contract between the Town of Estes Park and Casper Underground subject to minor changes in wording to be determined by the Town of Estes Park special legal counsel. Trustee Gerald H.Brownfield seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees N.T.Petrocine Gerald H.Brownfield,Henry 0.flannels,Glenn Prosser,Marvin L.Steele, Harry B.Tregent.Those voting “No”none. Trustee Marvin L.Steele moved that Mr.C.M.Hunter,Parktdcw Recreatiop, Inc.,be granted permission for a driveway immediately south of his office and residence on Highway No.7.Trustee Gerald H.Brownfield seconded the motion.Upon roll call the motion unanimously carried. The Estes Park Planning Commission minutes of June 15,1971,were read to the Board of Trustees by Planning Commission Chairman Glenn Prosser. The Board was advised that the Department of Housing and Urban Develop ment have determined that Project No.P-Colo-3l13 Planning Advance-Water, has been determined to be 58.9 percent of the amount advanced or $12,322.37. Repayment of this amount will be due and payable to H.U.D upon receipt of their billing notice.The balance remaining,or $8,607.63,will remain oftin f 3urb,Larimer County,Colorado.19. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the day of ,A.EL 12....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees:1.— Also Present: Absent: outstanding until such time as a determination of liability or non— liability can be made on this remaining portion. The Board of Trustees was advised that the Water Project,WS—Colorado —90 has been reduced by $9,700.00 to $466,800.00.The Town Administrator will review this determination by H.U.D.with the proper authorities. A letter,dated June 25,1971,from the Fort Collins—Loveland Airport Board was read to the Board of Trustees.This letter requested support for a regional planning study by the Larimer-Weld Regional Planning Commission.Trustee Glenn Prosser,a member of the Larimer—Weld Regional Planning Commission,was instructed to study this matter and report back its progress to the Board of Trustees. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. e May or Attest: /ç / Town Administrator and Clerk El