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HomeMy WebLinkAboutMINUTES Town Board 1973-01-08‘nfun of t2s arb,Larimer 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 ...PP....day of ,A.IX 19.Z.at regular meeting hour. Meeting called to order by Mayor ..J!QFY.A. Present;Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd flannels,Glenn Prosser,Rollen Sutter Also Present:Town Administrator and Clerk Dale G.Hill Absent:Trustees N.T.Petrocine and Robert E.Wagner Minutes of a regular meeting held on December 11,1972,were read and approved as read. Trustee H.Bernerd Dannels moved the following bills be allowed and paid and the Clerk be authorized to draw warrants 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 Glenn Presser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes” Trustees Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser,Rollen Sutter.Those voting “No”none. Miss Susan Smith,Rotary Exchange Student from Australta,was given a proclamation by Mayor Tregent upon her completion of one years residency in Estes Park. The following codes were read to the Board of Trustees by the following people: Uniform Bldg.Code,Volume I Norma M.Green Plumbing Cod Robert L.Dekker Building Exits Cod Robert Daniels Uniform Building Code,Volume IV Roberta E.Porter Uniform Mechanical Code-Lillian Szydlo National Electrical Cod Donald E.Engelhardt Model Traffic Cod William Van Horn Municipal Code of the Town of Estes Park —Estelle K.Sunderland Trustee Rollen Sutter introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Sutter moved it be passed on first reading: AN ORDINANCE ENACTING AND ADOPTING BY REFERENCE A PRIMARY CODE OF ALL THE ORDINANCES OF THE TOWN OF ESTES PARK,COLORADO,OF A GENERAL AND PERMANENT NATURE THROUGH ORDINANCE NO.36-72,IN PUBLISHED FORM,TO BE KNOWN AS THE “MUNICIPAL CODE OF THE TOWN OF ESTES PARK”WHICH PRIMARY CODE IN TURN ADOPTS BY REFERENCE As SECONDARY CODES THE “MODEL TRAFFIC CODE FOR COLORADO MUNICIPALITIES”,1971 EDITION,THE “NATIONAL ELECTRIC CODE”,1971 EDITION, THE “UNIFORM BUILDING CODE”,VOLUME IV,1971 EDI TION,KNOWN AS THE UNIFORM CODE FOR REPAIR, VACATION OR DEMOLITION OF DANGEROUS BUILDINGS, THE “UNIFORM BUILDING CODE”,VOLUME I,1970 EDITION, ANT)CORRECTIONS THERETO SECOND PRINTING,THE “BUILD ING EXITS CODE”,1963 EDITION,THE “TECW’4ICAL PLUMB ING CODE”,AS ADOPTED OCTOBER 28,1953 AND AMENDED ON JUNE 14,1954 AND APRIL 9,1956,ThE “UNIFORM tnfttn hf IB±2S 4larh,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 Pork on the day of A.IX 19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: .1 Also Present: Absent: MECHANICAL CODE”,VOLUME II,1967 EDITION;REPEALING ORDINANCE NO.214 OF THE TOWN OF ESTES PARK,COLORADO AND THE MUNICIPAL CODE ADOPTED THEREBY,EXCEPT AMENDMENTS THERETO BY ORDINANCES OF THE TOWN OF ESTES PARK, COlORADO,MJNEERED 39—72,41—72,42—72,1—73,2—73 AND 3-73;AND PROVIDING PENALTIES FOR THE VIOlATION THEREOF.* Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees H.Bernerd flannels,Glenn Prosser,Rollen Sutter,Robert E.Burgsss.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed on first reading. Mr.Floyd M.Reister and Mr.George Wolfson of DMJWPhillips-Reister, appeared before the Board and submitted their presentation for the proposed updating of the Town of Estes Park “Master Plan”.The j planning presentation is estimated to cost as follows:Ui Phase I $3,000 Phase II $12,000 Phase 11Th $18,000 Phase IIIB The balance of the program,subject to work required,and possible program expansion. The Clerk presented an agreement between the Town of Estes Park and Phillips,Carter,Reister and Associates for architectural and engineer ing services in regard to the new Municipal Building.Trustee Robert E. Burgess moved the Mayor be authorized to sign the above mentioned agree ment.Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion unanimously carried. The Board of Trustees proceeded to conduct a public hearing regarding the proposed change in zoning of Lot 5,Piltz Resubdivision of Lot 23, Block 10 and Lots 25 and 26,Block 8 of the Town of Estes Park,from the existing R—2 Multiple Family Residence District to C—I Commercial District.There were no persons present speaking either for or against the proposed rezoning.Mayor Harry B.Tregent declared the hearing closed. Trustee Glenn Prosser introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Prosser moved it be passed on first reading: AN ORDINANCE AMENDING SECTIONS 12.4-2 AND 12.4-5 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO, RELATING TO ZONING AND REZONING CERTAIN PROPERTY. Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Glenn Prosser,Rollen Sutter,Robert E.Burgess,H.Bernerd Dannels.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed on first reading. ii, tUhIU of gs12s arh,Larimer County,•.7:1.. Minutes of a r.e.84Tr meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Boll in said Town of Estes Park on the ......day of ....PJVY ,A.D.19.Z.at regular meeting hour. Meeting called to order by Moyor .J!TY...99PF Present:Mayor Trustees: Also Present: Absent: The Board of Trustees proceeded to conduct a public hearing regarding the proposed change in zoning of Lot 43,Riverside Subdivision,from the existing R—2 Multiple Family Residence District to C—l Commercial District.There were no persons present speaking either for or against the proposed rezoning.Mayor Harry B.Tregent declared the hearing closed. Trustee Glenn Prosser introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Prosser moved it be passed on first reading: AN ORDINANCE AMENDING SECTIONS 12.4-2 AND 12.4-5 OF THE MUNICIPAL CODE OF TIE TOWN OF ESTES PARK,COlORADO, RELATING TO ZONING AND REZONING CERTAIN PROPERTY. Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Rollen Sutter,Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed on first reading. Trustee Robert E;Burgess introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Burgess moved it be passed on first reading: AN ORDINANCE AMENDING SUB-PARAGRAPH 1 OF THE FIRST PARAGRAPH OF SECTION 303 (a)OF THE UNIFORM BUILDING CODE,VOLUME I,1970 EDITION,RELATING TO BUILDING PERMIT FEES. Trustee H.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,Glenn Prosser,Rollen Sutter. Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed on first reading. The Clerk submitted an application for renewal of a 3.27.fermented malt beverage license for Fred E.and Margaret Ann Marsh dba Die Alte Deli katessen,362 East Elkhorn Avenue,Estes Park,Colorado.Trustee H. Bernerd Dannels moved the application be approved.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernard Dannels,Chairman of the Public Works Conunittee,read the minutes of the meeting held on December 15,1972,and moved that the minutes be approved and adopted.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. tttoftm vi gøt2s ]flarh,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 coiled to order by Mayor Present:Mayor Trustees: L .1 Also Presenh Absent: Trustee Rollen Sutter,Chairman of the Code and Sanitation Committee, read the minutes of the meeting held on December 28,1972,and moved that the minutes be approved and adopted.Trustee Robert E.Burgess seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser,Chairman of the Water Committee,read the minutes of the meeting held on January 2,1973,and moved that the minutes be approved and adopted.Trustee H.Bernerd flannels seconded the motion. Upon roll call the motion unanimously carried. Trustee Robert E.Burgess reported on a meeting as itemized in the minutes of the tight and Power Committee held on January 5,1973 and moved that the minutes be approved and adopted.Trustee H.Bernerd flannels seconded the motion.Upon roll call he motion unanimously carried.—1 Trustee Glenn Prosser,Chairman of the Planning Commission,read the minutes of the Estes Park Planning Commission meeting held on December 19,1972. 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 ThE TOWN OF ESThS PARK, CO mRAoo: That the Estes Park,Colorado’s Master Plan,dated December 19, lg72,together with all corrected maps,plats,charts and descriptive matter included therein,be and the same are hereby adopted by the Board of Trustees of the Town of Estes Park,Colorado,as a Master Plan for the physical development of the Town of Estes Park and the areas outside of its boundaries included within said Master Plan;and the Board of Trustees of the Town of Estes Park recommends to the County Commissioners of the County of Larimer,State of Colorado,that they approve said Master Plan together with all maps,plats,charts and descriptive matter included therein. Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees H.Bernerd flannels,Glenn Prosser,Rollen Sutter,Robert E.Burgess.Those voting “No’none. Trustee Rollen Sutter,Chairman of the Board of Adjustment,read the minutes of the meeting on January 3,1973. The Estes Park Fire Department reported the officers elected for the year 1973 are as follows: Chief..V.L.McCracken Assistant Chief..David P.Gavell Secretary-Treasurer -John W.Ramey on ‘nftiu ixi !sIez 3jarh,l.arimer County,Colorado .19.. Minutes of a Iegtil4r meeting of the Board of Trustees of the Town of Estes Park,tarimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork on the 8tI1•day of JP1WTY A.Li 19.Z.at regular meeting hour. Meeting called to order by Mayor ....1...Tcpp.t Present:Mayor Trustees: Also Present: Absent: The above officers were also designated to be the members of the Firemen’s Pension Board.Trustee Glenn Prosser moved that the Fire Department elections be approved.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried.- Trustee Robert E.Burgess introduced the following resolution and moved it be passed and adopted: RE SOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ThE TOWN OF ESTES PARK, COlORADO: That Ernest G.Hartwell,Town Attorney,and Colton W.Babcock,Jr., Assistant Town Attorney,be and hereby are authorized on behalf of the Town of Estes Park,Colorado,to file an action in the District Court, in and for the County of Iarimer and State of Colorado against I.arryl Duane Hutchins,on account of damages to property of the Town of Estes Park,Colorado,occuring in an accident on February 19,1972. Trustee H.Bernerd Dannels seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Glenn Prosser, Rollen Sutter,Robert E.Burgess,H.Bernerd Dannels.Those voting “No” none. Mayor Tregent explained to the Board of Trustees the necessity of having a quorum present at each meeting.Mayor Tregent expressed his opinion that the individual board members had assumed this obligation when they consented to election and that they should take it upon themselves to arrange their vacations and absences from the meetings so that quorums are present at all meetings. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. / Mayor 7/ UAttest: /)Th / , Town Administrator and Clerk