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HomeMy WebLinkAboutMINUTES Town Board 1972-11-27ntzm of 7jsIrs arh,Larimer County,Colorado.N°Y.’!???.?..19.. Minutes of a .regil•ar 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 2.Zi.day of 9y99ey A.D.l9.Z?.at regular meeting hour. Meeting called to order by Mayor .P.S..T2%S9P$ Present:MayorHarry B.Tregent Trustees:Robert E.Burgess,H.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner Also Present:Town Administrator and Clerk Dale C.Hill Absent: Minutes of a regular meeting held on November 13,1972,were read and approved as read. Mr.Trafton Bean,Vice President of Harman,O’Donnell and Henninger Associates,Inc.,appeared before the Board to discuss the proposed updating of the Master Plan for the Town of Estes Park.Mr.Bean reported his firm has completed Master Plans for the following cities and for the following amount of money: Windsor,Colorado -$38,000 + Aspen,Colorado -$45,000 + Bismark,North Dakota -$26,000 ÷ Mr.Bean’s discussion with the Council included the following suggestions: 1.“Zoning”—The Board indicated the consultant would probably be engaged on an hourly basis if he were required to help in the actual zoning process,i.e.public hearings,etc. 2.“Land Use for the Core Area Study”—The Board indicated the Town may not require a major Core Area Study and that land use planning would be directed more toward zoning and open space. 3.“Open Space”—The Board indicated this study should establish priorities for acquisition,should contain information regard ing growth control and should provide methoc other than monetary to obtain open space (zoning,and subdivision regulations). Mr.Bean discussed federal aid and planning and observed that Estes Park may have a difficult time qualifying but he also indicated an application would be in order. Margaret 14.and S.G.Houston,Jr.submitted a request to the Board of Trustees for approval of their purchase of the Rocky Mountain Drive In Liquor,Inc.,340 West Riverside Drive,Estes Park,Colorado.This corporation is presently owned by Mr.George Dunn.Trustee Robert E. Wagner moved this application be approved.Trustee Rollen Sutter 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 November 15,1972, and moved that the minutes be approved and adopted.Trustee Robert S. Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert S.Burgess,Chairman of the Public Safety Committee, reported on a meeting as itemized in the minutes of November 20,1972, and moved that the minutes be approved and adopted.Trustee N.T. Petrocine seconded the motion.Upon roll call the motion unanimously carried. tOmUU of gstez 3flarh,Larimer County,Colorado.19. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,l.arimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork on the day of A.D.19....at regulor meeting hour. Meeting called to order by Mayor Present:Mayor Trustees:fl Also Present: Absent: Trustee N.T.Petrocine,Chairman of the Administrative Conunittee, reported on a meeting as itemized in the minutes of November 22,1972, and moved that the minutes be approved and adopted.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser,Chairman of the Planning Commission,read the minutes of the Estes Park Planning Coimnission meeting held on November 21,1972. 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 TUE TOWN OF ESTES PARK, COLORADO: That the Board of Trustees approves the recormuendation of the Estes Park Planning Conmiission,dated November 22,1972,in regard to Mr.Prentice Fisher’s request to divide Lot 5,Block 2,Country Club Manor by adding portionsof this lot as follows: Twenty—five feet to Lot 6,five feet to Lot 4, ten feet to Lot 3 and ten feet to Lot 2. Trustee Robert E.Burgess seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees H.Bernerd flannels,Robert E.Burgess,N.T.Petrocine,Glenn Prosser, Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee Glenn Prosser moved that public hearings be set for January 8, 1973,regarding the proposed rezoning from the existing R—2 Multiple— Family Residence District to C-i Commercial District for the following parcels: 1.Lot 43,Riverside Subdivision 2.Lot 5,Piltz Resubdivision of Lot 23,Block 10, and Lots 25 and 26,Block 8 Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser 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: nhm of øIez Larimer County,Colorado .7.19.72 Minutes of a eg414r meeting of the Board of Trustees of the Town of Estes Pork,l.arimer County,Colorado.Meeting held in the Town Hall in 5oid Town of Estes Pork on the .cloy of 4pyqiçr A.IX iI4.at regular meeting hour. Meeting called to order by Mayor ..J!!Y.. Present:Moyor Trustees: Also Present: Absent: That the Mayor is authorized and is hereby directed to sign the agreement between the Town of Estes Park and Phillips,Carter,Reister and Associates,Inc.,dated November 15,1972,regarding Conceptual Plans for Service Facility and Information Center. Trustee N.T.Petrocine seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert E. Burgess,II.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none. Mayor Harry B.Tregent suggested that the Public Works Committee conduct an on-site inspection of the proposed location of the Estes Park Chamber of Commerce Information Center and make recommendations to the Board of Trustees regarding the location. Trustee N.T.Petrocine introduced the following resolution and moved it be passed and adopted: RE SO LilT ION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town of Estes Park,Colorado,acquire the following de scribed real property located in Iarimer County,Colorado,to-wit: A tract of land situate in the Northwest Quarter (M)of Section 14,Township 5 North,Range 73 West of the Sixth Principal Meridian,in larimer County,Colorado,and more particularly described as follows:Beginning at a point from which the Northeast corner of the South one—half (S %)of the Northwest Quarter (NW¼)of Section 14,Township 5 North,Range 73 West of the 6th Principal Meridian bears South 87°59’East a distance of 1641.1 feet;thence South 42°2O’East 128.6 feet;thence South 35°4V East 64.2 feet to the true point of beginning;thence South 69°27’East 90.00 f8et;thence South 20033?West 110.00 feet;thence North 70 10’14.5”West 193.64 feet;thence North 13°O2’;West 29.00 feet;thence North 74°08’East 148.70 feet to the true point of beginning. Containing 0.410 acres,more or less; to be used as an addition to the Black Canyon Filter Plant facilities. That the above described real property is necessary to enable the Town of Estes Park to complete the construction of the Black Canyon Filter Plant facilities in accordance with the requirements of the Department of Health of the State of Colorado. That immediate possession of the above described real property is necessary. titnam Of gd25 3flurh,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.IX 19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: That the Town Attorney,Ernest G.Hartwell,be and he is hereby authorized and directed to institute,in the name of the Town of Estes Park,Colorado,all legal proceedings and actions necessary to acquire the above described real property by condemnation under the Statutes of the State of Colorado. That the Town Attorney,Ernest C.Hartwell,be and he is hereby authorized and directed to file with the pleadings in the above con demnation proceedings a check of the Town of Estes Park,Colorado,in the amount of Six Hundred Seventy Six Dollars and Fifty Cents ($676.50), being the amount of the appraised value of the above described property; and that the Town Treasurer be and he is hereby authorized to issue the check payable to the order of the Clerk of the District Court in and for the County of Iarimer and State of Colorado,in the amount of Six Hundred Seventy Six Dollars and Fifty Cents ($676.50). November 27,1972 I hereby certify the above to be a true and correct copy of a resolution passed and adopted by the unanimous vote of the Board of Trustees of the Town of Estes Park,Colorado,at its regular meeting on the 27th day of November,1972,which resolution is contained in the minutes of said meeting,which are on file in my office. “fin?‘p Lit)?,t/kt( Town Clerk Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert E. Burgess,H.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee Robert E.Wagner introduced the following ordinance and moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 6.6 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RELATING TO TAPPING CHARGE -WATER RIGHTS FEE,AND CONNECTION DATES. Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert E. Burgess,H.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 41—72 and published according to law. Trustee Rollen Sutter introduced the following ordinance and moved it be passed and adopted on first and final reading: “Jo ubu of gstc5 3flarh,Larimer County,Colorado,...•2J 19.•7•2 Minutes of a tegu•lar 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 ...?Y.)I..day of ...p.o.Nc1pe A.0.192?.at regular meeting hour. Meeting called to order by Mayor .fr1QY.. Present:Mayor Trustees: Also Present, Absent: AN ORDINANCE AMENDING SECTION 303 (a)OF ThE UNIFORM BUILDING CODE,VOLUME I,1970 EDITION,RELATING TO BUILDING PERMIT FEES. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert E. Burgess,U.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 42-72 and published according to law. Trustee Robert E.Burgess introduced the following ordinance and moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTIONS 3-1,3-2 AND 3-3 OF ORDINANCE NO.24-70 OF THE TOWN OF ESTES PARK, COIDRADO,RELATING It SALES TAX LICENSES, Trustee N.T.Petrocine seconded the motion,Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert E. Burgess,H.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 43-72 and published according to law. The Town Clerk submitted the following renewals to the Board of Trustees: Drug Store:Norbert L.Aldrich dba Alpine Pharmacy,190 E.Elkhorn Ave., Estes Park,Colorado. Beer,Wine and Liguor(hotel,restaurant):Dorothea E.Mutchler dba Rock Acres Dining Room,500 MacGregor Ave.;Austin S.&Dorothy 3. Cooper dba Lazy T Motor Lodge,1430 Big Thompson Highway;Edwin E. &Joyce E.Edwards dba Continental Restaurant &Lounge,110 W.Elkhorn Ave.;Donald E.Leonard dba Black Canyon Ranch,Inc.,800 MacGregor Ave.;Kenneth E.Nelson dba Timberline Steak House &Lounge,1251 S. St.Vram Ave.;Dr.’.Harry A.&Dr.Harry L.Schroeder dba Edel Haus, 1350 Big Thompson Ave.;James V.&Annelle B.Hickman dba Elkhorn Lodge,500 1.1.Elkhorn Ave.,Estes Park,Colorado. Trustee N.T.Petrocine moved the above applications for renewal be approved.Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. H.Bernerd Dannels,Chairman of the Public Works Committee,reported that the Public Works Committee had met and recommend to the Board of Trustees that the request submitted by Mrs.Wilma E.Glendenning to lease or purchase ten feet of Town owned land in Buenna Vista Terrace be rejected.After a short discussion Trustee Dannels moved that the Town not accept the above request made by Mrs.Glendenning.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unani mously carried. uftnt UI gstez 3flarh,Lorimer 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.ft 19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: The Bmrd of Trustees informally instructed the Town Clerk to alternate the roll call during regular Board meetings. The Clerk read letters from the Estes Park Historical Society,dated November 24,1972 and November 27,1972.The November 24th letter requests permission to move the Bugs Scuffle Ranch properties from the National Park to a site near the museum in Stanley Park.The November 27th letter indicated the Society is not interested in the present Town Hall property as a future museum location.After a short discussion Mayor Harry B.Tregent referred the request from the Historical Society to the Public Works Committee for their reconunendation. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. H ./ Mayor Attest:- Town Administrator and Clerk