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Home My WebLink AboutMINUTES Town Board 1974-08-26N?27 niun nf izstcs 1Ur1t,Lorimer County,Colorado,...197k... Minutes of a e:r 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 ....26th...day of August A.0.19.74.at regular meeting hour. Meeting called to order by Mayor ....P9J?ZX M7 .TTg.n Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert F. WagnerAlsoPresent:Town Administrator and Clerk Dale G.Hill Absent:None Minutes of a regular meeting held on August 12,1974,were read and approved as read. Trustee N.T.Petrocine introduced and the Clerk read in full the following entitled ordinance and Trustee Petrocine moved the ordinance be passed and adopted on second and final reading: AN ORDINANCE AMENDING CHAPTER 13.12 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,THE SAME PERTAINING TO THE LIGHT ‘-AND POWER RATE SCHEDULES CONTAINING CHARGES FOR ThE SERVICE OF ELECTRIC ENERGY BY THE LIGHT AND POWER DEPARTNT OF THE TOWN OF ESTES PARK,COLORADO. Trustee Robert E.Burgess seconded the motion.Unpon roll call the motion passed by the following votes;Those voting “Yes”Trustees Robert F.Burgess, H.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E. Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said Ordinance duly passed and adopted and ordered it number 21—74 and published according to law. Light and Power Superintendent Robert L.Dekker submitted a contract by and between Platte River Power Authority and the Town of Estes Park,whereby, the Town desires to purchase electric power and energy from Platte River Power Authority on the terms and conditions set forth in the contract. Trustee Robert E.Burgess 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 is hereby authorized and directed to sign the agree ment,as submitted,by and between Platte River Power Authority and the Town of Estes Park. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed by the following votes;Those voting “Yes”Trustees H.Bernerd flannels,- N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner,Robert E.Burgess. Those voting “No”none. N9 28 toftnt nf izstcs IJark,Larimer County,Colorodo 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.D.19..-.at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee N.T.Petrocine introduced the following Resolution and moved it be passed and adopted; RESLUTION WHEREAS,the Colorado General Assembly has submitted to the qualified electors of Colorado a proposed Amendment to the Colorado Constitution,which Amendment is currently designated as Amendment No.4 on the ballot for the General Election to be held in November of 1974,and would add the following language to Section 2 of Article XI of the Colorado Constitution: “Nothing in this section shall be construed to prohibit any City or Town from becoming a subscriber or shareholder in any corporation or company,public or private,or a joint owner with any person,company,or corporation,public or private,in order to effect the development of energy resources after dis covery,or production,transportation,or transmission of energy in whole or in part for the benefit of the inhabitants of such city or town.” WHEREAS,the increasing energy demands of municipally owned electric utilities in Colorado has made it necessary for these municipalities to develop additional electric generation and transmission facilities, WHEREAS,the shortage of natural gas is making it necessary for muni cipally owned gas utilities to develop facilities to produce and transmit dis covered sources to meet their increasing energy requirements,and WHEREAS,joint ownership of energy related facilities is essential to permit Colorado municipalities to realize the economies of scale available through larger and more economic generating units,and to minimize the number of such f a— cilities and thereby reduce their environmental impact, NOW THEREFORE BE IT RESOLVED by the Board of Trustees,Town of Estes Park, That the proposed Amendment of Article XI,Section 2 of the Colorado Constitution is necessary to provide adequate energy supplies,to reduce adverse environmental impacts and at the same time to minimize the cost of energy by per mitting this municipality to jointly own a share in larger facilities,resulting_ in savings that can be passed on to its ultimate consumers who are residents of Colorado. BE IT FURThER RESOLVED That this Board of Trustees,Town of Estes Park, Colorado: Encourages a “Yes”vote on this Amendment in the November General Electior BE IT FURTHER RESOLVED That this Board of Trustees,Town of Estes Park, Colorado:- N9 29 ‘tDftUt uf ttr 1arft,Lorimer Couniy,Colorado .19. Minutes of a 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 day of A.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Actively supports the passage of this Amendment No.6 by its contribution of $389.to $778.to the Colorado Council on Joint Energy Resources,represent ing up to 1/10 of 1%of its gross electric revenues for the 12 months ended Uecembei 1973,and hereby authorizes the following activities of its employees in support of the passage of this Amendment: Robert L.Dekker,Light and Power Superintendent,activities as required. Trustee Glenn Prosser seconded the motion.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 E.Burgess,H.Bernerd Dannels.Those voting “No”none. Trustee N.T.Petrocine,Chairman of the Administrative Committee,read the minutes of the meeting held on August 14,1974,and moved the minutes be approved.Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernerd Dannels,Chairman of the Public Works Committee,read the minutes of the meeting held on August 15,1974,and moved the minutes be approved. Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser,Chairman of the Estes Park Planning Commission,read the minutes of the meeting held on August 20,1974. The Clerk read a letter dated August 20,1974,from Planning Commission member Harry R.Miles,informing the Board of his resignation from the Commission,due to a health problem. Trustee H.Bernerd flannels moved Mr.Miles’resignation be accepted.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Mayor Harry B.Tregent appointed Albert A.Sager to the Estes Park Planning Commission to fill out the unexpired ten of Harry R.Miles.This tern expires April,1978. Trustee Glenn Prosser moved the Mayor’s appointment of Albert A.Sager to the Estes Park Planning Commission be approved.Trustee N.T.Petrocine seconded the motion.Upon roll call the notion unanimously carried. The Board proceeded to conduct a discussion regarding the business of auctions in the Town,and the Municipal Code as it relates to auctions.Trustee Robert F.Wagner expressed concern regarding the bonding proceedure in relation to real estate auctions.The Board reviewed an opinion from Town Attorney llartwell, stating that ,whereas,the Town could not completely prohibit the business of auction sales,it could,under the zoning laws,place certain restrictions on such a business N?30 ‘obn of 1C91C5 ]arft,I.arimer County.Colorado.19. Minules of a meeting of the Board of Trustee5 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: Also Present: Absent, Trustee Glenn Prosser moved the Planning Commission’s recommendations be approved with the exception that real estate auctions be excluded from the recommended bonding proceedure. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee Rollen Sutter,Chairman of the Code and Sanitation Committee,read the minutes of the meeting held on August 21,1974,and moved the minutes be approved.After a discussion regarding the Committee’s reconmiendation regarding zoning set—backs,Trustee Robert E.Wagner seconded the motion. Upon roll call the motion unanimously carried. The Clerk submitted and read to the Board,a Notice of Intent to file suit against the Town of Estes Park by Ms.Lorene V.Scott for damages received in an automobile accident involving a vehicle operated by a Town employee. Mayor Harry B.Tregent denied a request made by Van Camp Decorating Service for approval of special payment of a statement in the amount of $636.34 for services rendered in painting a steel water tank.Payment of the statement will be made in September. Mayor Harry B.Tregent directed the Clerk to contact Dwight Bower,Superintendent of the State Highway Department,regarding the oiling of Elkhorn Avenue. There being no further business,it was regularly moyed,seconded and carried the meeting adjourn. A/ Mayor Town Administrator and Clerk