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HomeMy WebLinkAboutMINUTES Town Board 1972-10-23nfru of gSIE arh,I.arimer County,Colorado,..9p.t.0.bYS.3 .19.72• Minutes of a regqar meeting of the Board of Trustees of the Town of Estes Park,I.arimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork on the ...?.3.’...day of 9%FPP.eF A.D.Ig.Z4.at regular meeting hour. Meeting called to order by Mayor IiVEY.B r Present:MayorHarry B.Tregent Trustees:H.Bernerd flannels,N.T.Petrocine, Glenn Prosser,Rollen Sutter, Robert E.Wagner Also Present:Town Administrator and Clerk Dale G.Hill Absent:Trustee Robert E.Burgess Minutes of a regular meeting held on October 9,1972,and a special meeting held on October 18,1972,were read and approved as read. STATE OF COWRADO ) ) COUNTY OF IARIMER )ss. ) TOWN OF ESTES PARK ) The Board of Trustees of the Town of Estes Park,Colorado,met in regular session at the Town Ball in the Town,on Monday,the 23rd day of October,1972,at 7:30 o’clock P.M. Upon roll call the following were present: Mayor:Harry B.Tregent Mayor Pro Tem:Glenn Prosser Trustees;H.Bernerd Dannels N.T.Petrocine Rollen Sutter Robert E.Wagner Also present: Town Clerk:Dale G.Hill Town Treasurer:N.T.Petrocine Absent: Trustee:Robert E.Burgess Thereupon Trustee N.T.Petrocine introduced and there was read in full the following Ordinance: AN ORDINANCE TO CONTRACT AN INDEBTEDNESS ON BEHAlF OF THE TOWN OF ESTES PARK,COlORADO,AND UPON THE CREDIT THEREOF BY ISSUING GENERAL OBLIGATION BUILD ING BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF $600,000 FOR THE PURPOSE OF IMPROVING AND FURNISHING AN EXISTING BUILDING AND CONSTRUCTING AND FURNISHING A NEW BUILDING,BOTH TO BE USED FOR MUNICIPAL PURPOSES; PRESCRIBING THE FORM OF SAID BONDS AND PROVIDING FOR THE LEVY OF TAXES TO PAY THE BONDS AND THE INTEREST THEREON;AND DEClARING AN EMERGENCY. It was then moved by Trustee Robert E.Wagner and seconded by Trustee H.Bernerd Dannels that all rules of the Board which,unless suspended,might prevent the final passage and adoption of this Ordinance at this meeting,be and the same are hereby suspended. ZTtOhiU of gt5 park,larimer County,Colorado.19. Minutes of a meeting of the Board of Trustee5 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 Trustees: Also Present: Absent: The question being upon the adoption of the motion and the sus pension of the rules,the roll was called with the following result: Trustees:H.Bernerd flannels N.T.Petrocine Glenn Prosser Rollen Sutter Robert E.Wagner Those voting NAY:None Five members of the Board of Trustees having voted in favor of the motion,the presiding officer declared the motion carried and the rules suspended. Trustee N.T.Petrocine then moved that the Ordinance be passed and adopted as an emergency Ordinance.Trustee Rollen Sutter seconded the motion. The question being that upon the passage and adoption of the Ordinance,the roll was called with the following result: Those voting AYE: Trustees:H.Bernerd flannels N.T.Petrocine Glenn Prosser Rollen Sutter Robert E.Wagner Those voting NAY:None The presiding officer thereupon declared that,more than three— fourths of all the Trustees elected having voted in favor thereof,the motion was carried and the Ordinance duly passed and adopted as an emergency ordinance. On motion duly adopted,it was ordered that the Ordinance be numbered 40—72,and after approval by the Mayor,be published in the Estes Park Trail Gazette,Estes Park,Colorado,a newspaper of general circulation within the Town. After consideration of other business to come before the Board of Trustees,the meeting was adjourned.- Ma4or (SEAL) ATTEST: fc Q’y Town Clerk nftnt of gsic 3flnrk,Larimer County,Colorado ..19. Minutes of a ...y.qgq4r 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 qQc9t3e A.D.192.?.at regular meeting hour. Meeting called to order by Mayor ....‘!FY..TF$.e?.t Present:Mayor Trustees: Also Present: Absent; The Town Administrator read the proposed Agreement between the Town of Estes Park and Lee P.Parker,dated October 23,1972.Trustee H.Bernerd 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, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the Agreement,dated October 23,1972,by and between the Town of Estes Park and Lee P.Parker. Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees H.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner. Those voting “No”none. Trustee H.Bernerd flannels moved that the liquor store license renewal for E.R.Smith dba The Estes Park Liquor Store,165 E.Elkhorn Avenue, Estes Park,Colorado,be approved.Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. the Trustee Rollen gutter moved that/liquor license renewal for George Gardner dba Estes Park Inns,Inc.,Holiday Inn of Estes Park,101 South Saint Vram Avenue,Estes Park,Colorado,be approved.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. Trustee Rollen Sutter,Chairman of the Code and Sanitation Committee, reported on a meeting as itemized in the minutes of October 12,1972, and moved that the minutes be approved and adopted subject to the in clusion of the Lee &Alps Addition and Lot 12 of Mocassin Addition into Fire Zone One.Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernerd flannels,Chairman of the Public Works Committee, reported on a meeting as itemized in the minutes of October 18,1972, and moved that the minutes be approved and adopted.Trustee N.T. Petrocine seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Wagner moved the request,dated October 2,1972,from the Rocky Mountain Metropolitan Recreation District for permission to add certain recreational facilities in Stanley Park,be approved.Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion unani mously carried. oftin of 3jsIcz lflarh,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 Tawn Hall in said Town of Estes Park on the day of ,A.IX 19....at regular meeting haur. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee H.Bernerd Dannels moved that the curb cut request from Crowley’s Restaurant be approved subject to the following conditions: 1.That this curb cut approval by the Town in no way affects any property ownership on the location of the curb cut. 2.That the entire curb on the Highway 34 side of the parking lot be replaced with curbing meeting Town of Estes Park standards. Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser,Chairman of the Estes Park Planning Commission,fl read the minutes of the Estes Park Planning Conunission meeting held on October 17,1972. Mayor Harry B.Tregent referred the East Riverside Drive parking problem to the Public Safety Committee. Mayor Harry B.Tregent appointed the following Trustees to serve on an additional standing committee to be known as the Administrative Committee of the Town of Estes Park: Chairman:N.T.Petrocine Members:Glenn Prosser Robert E.Wagner Following a discussion on the routing of sewer transmission mains through the Town of Estes Park,Trustee Glenn Prosser moved that Town Engineer Van Horn be directed to work on this sewer routing on Elkhorn Avenue and report back to the Bmrd of Trustees as soon as he feels further action is required by the Board.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. Mayor Att t:/1’c%7 Town Administrator and Clerk