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HomeMy WebLinkAboutMINUTES Town Board 1972-01-24lye) nftin of gstes 3flarh,Larimer County,Colorado,..?$Y’.’PSY.?.197.2.... Minutes of a regular 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 ...AC1i..day of ...;atpy A.D.192?.at regular meeting hour. Meeting called to order by Mayor .P.S. Present:Mayor Ronald C.Brodie Trustees:Gerald H.Brownfield,N.T. Petrocine,Marvin L.Steele, Harry B.Tregent Also Present: Town Administrator and Clerk Dale G.Hill Absent:Trustees Henry D.Dannels,Glenn Prosser Minutes of the regular meeting held on January 10,1972,and a special meeting held on January 11,1972,were read and approved as read. Trustee Marvin L.Steele 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 ESThS PARK,COlORADO: That the Town Clerk is authorized and is hereby instructed to have a public notice printed in the Trail—Gazette for the purpose of dispos ing of the following surplus property: Lots 5 and 6 in recorded plat of Buenna Vista Terrace,a subdivision in the Southeast Quarter of the Northwest Quarter lying South of Fall River in Section 25,Township 5 North,Range 73 West of the 6th P.M.,now known as Lots 5 and 6,Buenna Vista Terrace in the Town of Estes Park, Colorado.EXCEPT that portion conveyed by Special Warranty Deed recorded in Book 1012,Page 456 Iarimer County,Colorado Records. This notice will be published on January 28,Februaiy4 and 11,1972. All offers are to be received by February 14,1972. Trustee Harry B.Tregent seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,N.T.Petrocine,Marvin L.Steele,Harry B.Tregent.Those voting “No”none. 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,COlORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,January 24,1972,by and between Wilson General Con tracting and the Town of Estes Park for the purpose of constructing a horse barn at Stanley Park. Trustee Gerald H.Brownfield seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H.Brownfield,N.T.Petrocine,Marvin L Steele,Harry B.Tregent. Those voting ‘No”none. vu tEnant of sIc urb,I.arimer County,Colorado. 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 sold Town of Estes Pork on the day of A.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Planning Commission Member Gerald H.Brownfield read the minutes of the Estes Park Planning Commission meeting of January 18,1972. The Board of Trustees proceeded to conduct a public hearing regarding the zoning of One Thousand Pines Addition to the Town of Estes Park. There were no persons present or correspondence received either in favor of or in opposition to this zoning matter.Mayor Brodie declared the hearing closed. Trustee Gerald H.Brownfield introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Brownfield moved it be passed on first reading: AN ORDINANCE AMENDING SECTION 12.4-7 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COWRADO,THE SAME fl PERTAINING TO ZONING. Trustee Marvin L.Steele seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,N.T.Petrocine,Marvin L.Steele,Harry B.Tregent.Those voting “No”.none.Whereupon Mayor Brodie declared said ordinance duly passet on first reading. Trustee Marvin L.Steele moved that the Fine Arts Guild be given per mission to use the room directly west of the auditorium for the purpose of rebuilding their sets for their February production.Trustee N.T. Petrocine seconded the motion.Upon roll call the motion unanimously carried. Trustee N.T.Petrocine moved that the Chamber of Commerce be permitted to play Alpine ski music in the downtown area on Saturdays and Sundays as per their request of January 17,1972.Trustee Gerald H.Brownfield seconded the motion.Upon roll call the motion unanimously carried. Trustee Harry B.Tregent moved that the Town allow the Chamber of Com merce to place international flags on the street light poles within the Town limits as per the letter of January 24,1972.Trustee Marvin L. Steele seconded the motion.Upon roll call the motion unanimously carried. The Clerk read in full a proposed agreement between the Town of Estes Park and Phillips,Carter,Reister and Associates for architect- engineering services required for the removal of the auditorium portion of the elementary school recently purchased by the Town of Estes Park. 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: .J_iP LI Qj.ubu iif gtc Urh,torimer County,Colorado ..4.19..72.. Minutes of a reg1ar meeting of the Board of Trustees of the Town of Estes Pork,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ..?.ki ...day of .A.D.ic.??.at regular meeting hour. Meeting coiled to order by Mayor 9PJ-.1 .Q: Present,Mayor Trustees: Also Present: Absent, That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,dated January 21,1972,by and between the Town of Estes Park and Phillips,Carter,Reister and Associates regarding the removal of the auditorium portion of the elementary school building re cently purchased by the Town of Estes Park. Trustee Marvin L.Steele seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,N.T.Petrocine,Marvin L.Steele,Harry B.Tregent.Those voting “No”none. A cease and desist order,dated January 17,1972,from the Colorado Department of Health regarding the Town dump was read to the Board of Trustees.Mayor Brodie informed the Board that on January 21,1972 he had,in accordance with the above mentioned cease and desist order, submitted a request for a variance to the State of Colorado. Trustee Gerald H.Brownfield introduced and the Town Clerk read in full the following resolution and Trustee Brownfield moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COWRADO: That the filing date of the application for a new beer,wine and liquor license (hotel—restaurant)filed by Estes Park Inns,Inc.dba Holiday Inn of Estes Park is January 24,1972,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on March 13,1972,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. Trustee N.T.Petrocine seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Erownfield,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. T.7 e:/: Mayor ,--Th Attest;/.- Town Administrator and Clerk