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Home My WebLink AboutMINUTES Town Board 1973-10-29uftin of gste5 3flzwk,Larimer County,Colorado .19 7 Minutes of a ...ragular 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 ...2.9.th..day of ..QC.tQher ,A.D.19.73.at regular meeting hour. Meeting called to order by Mayor Bfl?Y .L .TTPgcDt Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner Also Present:Town Clerk and Administrator Dale G.Hill Absent:None Minutes of the regular meeting held on October 8,1973,were read and approved as read. 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 THE TOWN OF ESTES PARK, COIDRADO: WHEREAS,on July 23,1964,the Town of Estes Park,together with the other municipalities which subsequently formed Platte River Municipal Power Association,Inc.,now Platte River Power Authority,hereinafter called “Platte River”,entered into an agreement with R.W.Beck &Associates,herein after called “Beck”,for engineering services,and WHEREAS,such engineering services are now being performed by Beck for Platte River Power Authority and not for the individual municipalities,and, since the incorporation of Platte River Municipal Power Association,Inc., have been paid for by Platte River, NOW,THEREFORE,in consideration of the assumption by Platte River of all liability thereunder,the undersigned hereby sets over and assigns to PlatteRiver all of its right,title and interest in and to said contract with Beck dated July 23,1964. 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 flannels,N.T.Petrocine,Rollen Sutter,Robert E.Wagner,Glenn Prosser. Those voting “No”none. Trustee Robert F.Wagner 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 Ernest C.Hartwell,Town Attorney,and Colton W.Babcock,Jr., Assistant Town Attorney,be and hereby are authorized and directed on behalf of the Town of Estes Park,Colorado,to enter their appearance and to take all necessary action to defend the Respondents,Town of Estes Park,Harry B.Thegent,Mayor Thereof,Board of Trustees of the Town of Estes Park,Robert F.Burgess,H.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,and Robert F.Wagner as members thereof,in the case of Charles Fazio,E.R.Anderson,F.R.Smith,Norbert L.Aldrich, Josh Houston and Dennis Byars,Petitioners,vs.Town of Estes Park,et al.,Civil Action in the District Court in and for the County of Iarimer, State of Colorado. Trustee Rollen Sutter seconded the motion.Upon roll call the motion unani mously carried. titotmt uf !tes 33arh,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 Park on the day of A.P.19....at regular meeting hour. Meefing called to order by Mayor Present:Mayor Trustees: Also Presentt Absent: Trustee H.Bernerd flannels,Chairman of the Public Works Committee,read the minutes of the meeting held on October 12,l973,and moved that the minutes be approved and adopted.Trustee Glenn Prosser seconded the motion. Upon roll call the motion unanimously carried. Trustee H.Bernerd flannels,Chairman of the Public Works Committee,read the minutes of the meeting held on October 26,1973,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 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 hereby directed to sign the following easement grants to the Upper Thompson Sanitation District for a pipeline right-of-way. 1)Fall River Area 2)Tallant Addition 3)Tranquil Vail Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes’H.Bernerd flannels, N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert F.Wagner,Robert B.Burgess.Those voting “No”none. Trustee Glenn Prosser,Chairman of the Estes Park Planning Commission read the minutes of the Planning Conunission meeting held on October 16,1973. Trustee Glenn Prosser introduced the following resolution and moved that it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COlORADO: That the following parcel of land in the Fall River Addition be divided from Tract 73 in conformance with Chapter 16.40 of the Municipal Code: A portion of Tract 73,Fall River Addition beginning at a point from which the East corner of Section 22,T5N,R73W bears North 47degrees 53 minutes East a distance of 1134.9 feet; THENCE North 80 degrees 44 minutes West a distance of 141.5 feet; THENCE South 21 degrees 11 minutes West a distance of 294.1 feet; THENCE South 59 degrees 21 minutes East a distance of 85.6 feet; THENCE South 67 degrees 50 minutes East a distance of 113.85 feet; THENCE North 11 degrees 11 minutes East a distance of 344.5 feet; to the POINT OF BEGINNING. [OhTU UI gStCS 3jark,l.arimer 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: Trustee Robert E.Wagner seconded the motion and upon roll call the motion passed by the following votes.Those voting “Yes”Trustees N.T.Petrocine, Glenn Prosser,Rollen Sutter,Robert E.Wagner,Robert B.Burgess,H.Bernerd flannels.Those voting “No”none. 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, COIDRADO: That the Town of Estes Park does hereby approve,accept,adopt and ratify the amended Articles of Association of Iarimer—Weld Rigional Council of Governments. Trustee Robert E.Burgess seconded the motion and upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Glenn Prosser, Rollen Sutter,Robert E.Wagner,Robert B.Burgess,H.Bernerd flannels,N.T. Petrocine.Those voting “No”none.- Trustee N.T.Pertocine moved that Trustee Glenn Prosser be appointed to represent the Town of Estes Park as its representative on the Iarimer-Weld Council of Governments. Trustee Robert B.Wagner seconded the motion and upon roll call the motion unanimously carried. Trustee Robert E.Wagner moved that Trustee N.T.Petrocine be appointed to represent the Town of Estes Park as its alternate representative on the Iarimer Weld Council of Governments. Trustee Rollen Sutter seconded the motion and upon roll call the motion unani mously carried. Trustee Robert E.Burgess,Chairman of the Public Safety Committee read the minutes of the meeting held on October 25,1973,and moved that the minutes be approved and adopted.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernerd flannels moved that the application for a drive way permit submitted by U.U.Rohrbaugh be approved.Trustee Rollen Sutter seconded the motion and upon roll call the motion unanimously carried. Trustee Robert E.Burgess moved that the application for Nicky’s Restaurant to enclose the restaurant’s entrance be approved.Trustee Robert E.Wagner seconded the motion and upon roll call the motion unanimously carried. tnftin of gte 3,arh,Larimer County,Colorado.19. Minutes of a meeting of the Board of Tru5tees 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: Trustee N.T.Petrocine moved that the liquor license renewal application, submitted by Norbert L.Aldrich dba Alpine Pharmacy be approved. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Wagner moved that the liquor license renewal application, submitted by 0.N.Nagl dba Park Wheel Co.,be approved. Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernerd flannels moved that the liquor license renewal application, submitted by George Gardner dba Estes Park Inns Inc.,Holiday Inn of Estes Park,be approved. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee N.T.Petrocine moved that the liquor license renewal application, submitted by E.R.Smith dba Estes Park Liquor,be approved. Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Wagner moved that the liquor license renewal application, submitted by Erika Downing dba The Glockenspiel Inc.,be approved. Trustee H.Bernerd flannels 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. / &,J€cv x Maor -/‘1/ /LU Town Administrator and Clerk