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Home My WebLink AboutMINUTES Town Board 1972-05-08tftobn .01 SIe 3flarb,I.arimer County,Colorado,...NaY.19. Minutes of a regtlar meeting of the Board of Trustees of the Town of Estes Park,l.orimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the .•8t,h day f ay A.IX 19.7?.at regular meeting hour. Meeting called to order by Mayor ...kFTY.A..Tc&t Present:MayorHarry B.Tregent Trustees:Robert E.Burgess,N.T.Petrocine, Glenn Prosser,Rollen Sutter, H.Bernerd flannels,Robert E.Wagne] Also Present:Town Administrator and Clerk Dale C.Hill Absent: Minutes of a regular meeting held on April 25,1972,were read and approved as read. Trustee N.T.Petrocine movd the following bills be allowed and paid and the Clerk be authorized to/it’ants for same.(A Certified copy of the bills read and allowed are on file in the office of the Town Clerk under this date and made a part of the record of these proceedings by reference thereto.)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 flannels,N.T.Petrocine,Glenn Prosser, Rollen Sutter,Robert E.Wagner.Those voting “No”none. The Board of Trustees proceeded to conduct a public hearing regarding the application of James V.and Annelle B.Hickman dba Elkhorn Lodge,500 West Elkhorn Avenue,Estes Park,Colorado.Mr.Harvey Kellogg appeared in behalf of the applicant and spoke in favor of granting the license. There were no persons present speaking in opposition to the application. Mayor Harry B.Tregent declared the public hearing closed. Trustee Robert E.Wagner moved that the Board of Trustees finds that the reasonable requirements of the neighborhood are such that a hotel and restaurant license be granted and that the license is granted.Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion un animous ly carried. The Board of Trustees proceeded to conduct a public hearing regarding the proposed rezoning of Pinewood Acres Resubdivision from the existing R-l Residential District to R—Residential District.Mr.Joel Bacon spoke in favor of the rezoning.There were no persons present speaking in opposition to the rezoning.Trustee Glenn Prosser moved the rezoning be approved.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. The Board of Trustees proceeded to conduct a public hearing regarding the proposed rezoning of Lots 30,31 and the northerly 39 feet of Lot 29,Riverside Addition to the Town of Estes Park from the existing R—2 Multiple-Family District to C-l Commercial District.There were no persons present speaking in favor of or in opposition to the rezoning. Trustee Robert E.Wagner moved the rezoning be approved.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Burgess introduced the following ordinance and moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTIONS 12.4-1,12.4—2,12.4-5 AND 12.4-7 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RElATING TO ZONING AND REZONING. uhut of gstez flark,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 D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees:E] ‘J Also Present: Absent: 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 flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert B.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 13—72 and published according to law. The Board of Trustees proceeded to open the insurance bids as adver tised.The bids were opened and recorded as follows: Bond Agency —total bid $12,684 Chas Mix Agency -total bid 9,598 Palmer Agency -total bid 11,809 Mayor Tregent referred the above mentioned bids to the Town Attorney and the Town Administrator for recommendation at the next meeting. A letter from the Estes Park Ambulance Company,dated April 27,1972, terminating the ambulance agreement on June 30,1972,was read to the Board of Trustees. Trustee Robert B.Burgess,Chairman of the Public Safety Committee, reported on two meetings as itemized in the minutes of April 27 and Nay 1,1972,and moved that the minutes be approved and adopted subject to the following change:That the last sentence in the first paragraph be stricken from the minutes.Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion passed by the follow ing votes.Those voting “Yes”Trustees Robert B.Burgess,H.Bernerd Dannels,Rollen Sutter.Those voting “No”Trustees N.T.Petrocine, Glenn Prosser,Robert E.Wagner.The vote being tied three “Yes”and three “No”,Mayor Tregent proceeded to vote “Yes”in favor of the motion.Therefore the motion carried and the minutes were approved subject to the above mentioned change. Trustee Glenn Prosser,Chairman of the Water Committee,reported on a meeting of the Water Committee as itemized in the minutes of May I, 1972,and moved that the minutes be approved and adopted.Trustee Robert B.Wagner seconded the motion.Upon roll call the motion un animously carried. Trustee N.T.Petrocine introduced the following ordinance and moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 3.1 OF THE MUNICIPAL CODE OF TiE TOWN OF ESTES PARK,COLORADO,RELATING TO ThE DUTIES OF ThE MAYOR AND ThE SIGNATURE OF ThE MAYOR ON WARRANTS OR OTHER INSTRUMENTS OF PAYMENT DRAWN UPON TIE TREASURER OF ThE TOWN AND ON PUBLIC SECURITIES. Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert B. Burgess,II.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Z[[LItUU 111 gBtZ5 xrh,I.arimer County,Colorado .19.72 Minutes of a ...ye•gI4r meeting of the Board of Trustees of the Town of Estes Pork,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ...fttth...day of A D.19.7?.at regular meeting - hour. Meeting called to order by Mayor .1!EY.B J19n Present:Mayor Trustees: Also Present: Absent: Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 14—72 and published according to law. Trustee Glenn Prosser moved that the Town of Estes Park sign a contract with the Mountain and Plains Appaloosa Horse Association.Trustee Robert E.Burgess seconded the motion.Upon roll call the motion unanimously carried. A letter,dated May 2,1972,from Mrs Doris Gaither,was read to the Board of Trustees.This letter contained Mrs.Gaither’s resignation as a member of the Estes Park Public Library Board.Trustee Robert E. Burgess moved the resignation be accepted.Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. A letter,dated Nay 3,1972,from Mrs.Jane Blair,President of the Estes Park Public Library Board recommending the appointment of Mrs. Joyce Grove,was read to the Board of Trustees.Trustee H.Bernerd Dannels moved that Mrs.Joyce Grove be appointed to fill out the un expired term of Mrs.Doris Gaither on the Estes Park Library Board. This term of office runs from January 1,1972 through December 31, 1977.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Mr.Ron Reiland,Manager of the Estes Park Chamber of Commerce,appeared before the Board and requested permission to conduct the Western Justice program in Bond Park.Mr.Reiland agreed to the following conditions: 1.The activity will be confined to the boundaries of the park. 2.Loud speaker volume will be adjusted so that only those in the park will be able to hear. 3.All litter shall be removed from the park at the conclusion of the events. 4.All cosl incurred by the Town shall be paid by the Chamber of Commerce. 5.All damages shall be the responsibility of the Chamber of Commerce. 6.No props will be used in the events. 7.The program will be conducted for ten weeks,five days a week,Monday through Friday and each program will last about thirty minutes. 8.No free will offerings will be allowed. 9.There will be no commercial advertising of any kind. tu Itnftixt UI gSIC9 4hrh,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.0.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees:flLi Also Present: Absent: Trustee Robert F.Wagner moved that the Chamber of Commerce be permitted to conduct the Western Justice program as stated above.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. Trustee N.T.Petrocine,Chairman of the Light &Power Committee,re ported on a meeting as itemized in the minutes of May 5,1972,and moved that the minutes be approved and adopted.Trustee Robert F.Wagner 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: WHEREAS,the Town of Estes Park,Colorado depends upon the power and energy available from the Colorado River Storage Project,sold through the Bureau of Reclamation Marketing Department under marketing criteria adopted in 1962,and WHEREAS,the Arizona Power Authority,et al,have initiated a suit against the Secretary of Interior and the Commissioner of Reclamation, designated case No.Civ.71—683 in the United States District Court at Phoenix,said suit seeking to extremely curtail the amount of power available to municipally-owned utilities in Colorado and set aside the marketing criteria,and WUEREAS,if this suit is resolved in favor of the plaintiffs,the Bureau of Reclamation will have to buy additional power and energy and transfer the greatly increased cost to its customers or will have to cut down on deliveries to the Town of Estes Park,Colorado,and WHEREAS,Northern Division Power Association is seeking to intervene in the above law suit for the purpose of protecting the interests of the Northern Division preference customers of the Bureau of Reclamation, NOW,THEREFORE,BE IT RESOLVED that the Town of Estes Park,Colorado does hereby express its support of the endeavor of Northern Division Power Association in opposing any change to the Storage Project Market ing Criteria,and authorizes its Mayor,Utilities Superintendent and other officials to assist said Northern Division Power Association in its efforts. Trustee II.Bernerd Dannels 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. An application for a renewal of a 3.27.Fermented Malt Beverage license from Jay Mac,Inc.,dba Hungry Traveler,115 Moraine Avenue,Estes Park, Colorado,was submitted to the Board for their consideration,Trustee H.Bernerd Dannels moved that the application be approved.Trustee hF1 (Loftm ui g&eS 3flnrh,Larimer County,Colorado .w. Minutes of a ....‘qJ-’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 ....atIL..day of Iy A.D.19.7?.at regular meeting hour. Meeting called to order by Mayor .UqITY.A.. Present:Mayor Trustees: Also Present: Absent: Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernerd Dannels,Chairman of the Public Works Committee,re ported on a meeting as itemized in the minutes of May 8,1972,and moved that the minutes be approved and adopted.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. The Town Administrator submitted the following bids for the disposal of a 1960 Ford Pickup truck: Tom Johnston:$235.00 Trail Ridge Ford:225.00 Estes Park Garage 350.00 Trustee Glenn Prosser moved the 1960 Ford truck be sold to the highest bidder as mentioned above.Trustee Rollen Sutter 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 Attest:- 7 7 4)/ / // ./47 own Administrator and Clerk oftiu of ziez 3flark,Larimer County,Colorado..P.197.2.... Minutes of a ...PRe.Q4 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 Pork on the ..)At.IL..day of ,A.D.192?.at regular meeting hour. Meeting called toorder by Mayor ...‘!rry.P.•.•p•t Present:Mayorllarry 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 G.Hill Absent: The Town Administrator submitted a bill from Alvin Ingram in the amount of $390.00 for services rendered in painting the interior of the police department.After a short discussion,Mayor Tregent instructed the Town Administrator to submit the bill at the regular meeting of June 12,1972,at which time it will be considered. The Board of Trustees proceeded to conduct a public hearing regarding the liquor application of Stanley Club Hotels,Ltd.,dba Stanley Hotel, 333 Wonderview Avenue,Estes Park,Colorado.Mr.Leon Feddersen spoke in favor of the application.There was no one present speaking in oppo sition to the application.There was no correspondence in favor of or in opposition to the application.Mayor Harry B;Tregent declared the public hearing closed. Trustee Rollen Sutter moved that the Board of Trustees finds that the reasonable requirements of the neighborhood are such that a hotel and restaurant license be granted and that the license is granted.Trustee L N.T.Petrocine seconded the motion.Upon roll call the motion un animously carried. There being no further business,it was regulalry moved,seconded and carried that the meeting adjourn. /1 Mayor Attest y Town Administrator and Clerk El