HomeMy WebLinkAboutMINUTES Town Board 1972-02-28hi U it)
trutnu of !shs park,l.arimer County,Colorado,....19.
Minutes of a r.egqr 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.IE.IL..day of -.A.D.19.7?.at regular meeting
hour.
Meeting called to order by Mayor ..BQcktkiJ..Q...rpcLLe
Present:Mayor Ronald C.Brodie Trustees:Henry IL flannels,N.T.Petrocine,
Glenn Prosser,Marvin L.Steele,
Harry B.Tregent
Also Present:Town Administrator and Clerk Dale C.Hill
Absent:
Minutes of the regular meeting held on February 14,1972,were read and
approved as read.
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:
That the agreement,dated February 21,1972,by and between the
Town of Estes Park and the Gates Mile Hi Horse Club be approved and that
the Mayor and Clerk are hereby directed to sign the same.
Trustee Henry D.flannels seconded the motion.Upon roll call the motion
passed by the following votes.Those voting “Yes”Trustees Henry 13.
flannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele,Harry B.
Tregent.Those voting “No”none.
Trustee Marvin L.Steele introduced and the Town Clerk read in full,the
following entitled ordinance and Trustee Steele moved it be passed on
first and final reading:
AN ORDINANCE AUTHORIZING THE SAlE OF LOT 5 AND THE
EAST 95.0 FEET OF LOT 6,BUENNA VISTA TERRACE IN
THE TOWN OF ESTES PARK,COLORADO,AND AUTHORIZING
THE EXECUTION OF ALL NECESSARY INSTR1ThWNTS TO COW
PLETE THE SALE.
Trustee Harry B.Tregent seconded the motion.Upon roll call the motion
passed by the following votes.Those voting “Yes”Trustees Henry D.
flannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele,Harry B.
Tregent.Those voting “No”none.Whereupon Mayor Ronald C.Brodie
declared said ordinance duly passed and adopted and ordered it numbered
9-72 and published according to law.
Trustee Henry 13.flannels moved that the following judges and alternates
be appointed for the regular Town election to be held on April 4,1972:
Judges:Mrs.Mabel Clark
Mrs.Naomi Peck
Mrs.Frances Becker
Mrs.bra Keck
Alternates:Mrs.Alice Ford
Miss Ruth Byerly
Mrs.Margaret L.Hintz
Trustee Marvin I.Steele seconded the motion.Upon roll call the motion
unanimously carried.
nftut of Irs Jarh,Larimer County,Colorado.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.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
The Board of Trustees proceeded to open bids for the purchase of three
vehicles.The bids were received and noted as follows:
Medium size truck:State of Colorado:$3,725.00
Trail Ridge Ford:$4,707.88
Estes Park Garage:$4,149.99
a Ton Pickup:State of Colorado:$2,262.10
Trail Ridge Ford:$2,613.70
Estes Park Garage:$2,463.66
Patrol Car:State of Colorado:$3,311.13
Trail Ridge Ford:$3,480.64
Estes Park Garage:NO BID
Trustee Marvin L.Steele moved that the Town purchase the medium size
truck from the State of Colorado at a net price of $3,725.OO.O0.Trustee
Harry B.Tregent seconded the motion.Upon roll call the motion unani
mously carried.
Trustee Marvin L.Steele moved that the Town accept the bid from the
Estes Park Garage in the amount of $2,463.66 for the ½ton pickup.
Trustee Harry B.Tregent seconded the motion.Upon roll call the motion
unanimously carried.
Trustee N.T.Petrocine moved that the bid from the Trail Ridge Ford in
the amount of $3,480.64 for the patrol car be accepted.Trustee Marvin
L.Steele seconded the motion.Upon roll call the motion unanimously
carried.
Trustee N.T.Petrocine moved that the Town of Estes Park participate in the
Public Utilities Commission hearing concerning rate increases by Mountain
Bell by sending our check in the amount of $40.40 to the Colorado Muni
cipal League.Trustee Henry 0.flannels seconded the motion.Upon roll
call the motion passed by the following votes.Those voting “Yes”Trustees
Henry 0.flannels,N.T.Petrocine,Marvin L.Steele.Those voting “No”
Trustees Glenn Prosser,Harry B.Tregent.
Trustee Glenn Prosser,Chairman of the Planning Cotmuission,read the minutes
of tie Estes Park Planning Commission meeting held on February 15,1972.
Trustee Marvin L.Steele,Chairman of the Public Works Committee,read the
minutes of the committee meeting held on February 16,1972,and moved they
be approved and adopted subject to the following changes:
1.Change the amount of time allowed for the removal of the
auditorium from thirty days to sixty days.
2.Strike the paragraph entitled “Traffic Light on Elkhorn Avenue
and McGregor Intersection”.
‘Eoftm of 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 ..?P....day of ...Y.qkc9FY ,A.IX 19..7?at regular meeting
hour.
Meeting called to order by Mayor 9P.1s1..ç:.p4ie
Present:Mayor
Also Present:
Absent:
Trustees:
Trustee Glenn Prosser seconded the motion.Upon roll call the motion
unanimously carried.
Trustee Henry IL flannels,Chairman of the Board of Adjustment,read the
minutes of the meeting on February 22,1972.
Trustee Henry IL flannels moved that the estimate from the NcStain Corp
oration,in the amount of $32,515.88,be approved for payment.Trustee
Glenn Prosser seconded the motion.Upon roll call the motion unanimously
carried.
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 TIlE TOWN OF ESTES PARK,
COLORADO:
That the Town Attorney’s are hereby authorized to represent the
Town of Estes Park,Colorado,in the case of Vacationlands,Inc.,a
Colorado corporation vs the Board of Trustees of the Town of Estes Park,
Colorado,et al and to take all necessary action and to have all authority
necessary to dispose of the action.
Trustee Henry D.Dannels seconded the motion.Upon roll call the motion
passed by the following votes.Those voting “Yes”Trustees Henry U.
Dannels,N.T.Petrocine,Glenn Prosser,Marvin I.Steele,Harry B.Tregent.
Those voting “No”none.
Trustee Narvin I.Steele,Chairman of the Code and Sanitation Committee,
reported on a recent trip to the Arapahoe County land Fill for the pur
pose of studying the installation and construction of the “Air Curtain
Destructor”.This machine will be constructed at the Estes Park Land
Fill at a cost of between two and four thousand dollars.The installation
of this machine will permit the Town of Estes Park to continue burning
wood products.
Mr.Doug Lockhart,Managerof the Public Service Company office in Estes
Park,presented the 1971 franchise check in the amount of $1,840.49.
There being no further business,it was regularly moved,seconded and
carried that the meeting adjourn.
Mayor
nu;
Town Administrator and Clerk