HomeMy WebLinkAboutMINUTES Town Board 1974-02-25Zffnftnt f 1stcs 3flarh,Larimer County,Colorado .Z5.193.4...
Minutes of a ..ragular 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 ..?.)i ...day of ,A.IX 19.?.at regular meeting
hour.
Meeting called to order by Mayor Ury.y.M..fl.ege.nt
Present:Mayor Harry B.Tregent Trustees:Robert S.Burgess,H.Bernerd
Dannels,N.T.Petrocine,Glenn
Prosser,Rollen Sutter,Robert
S.Wagner
Also Present:Town Administrator and
Clerk Dale G.Hill
Absent:Trustee Glenn Prosser
Minutes of a regular meeting held on February 11,1974,were read and approved
as read.
Mr.Alan R.Harmon,President of Cablevision of Estes,appeared before the
Board to introduce the new owner of the cable system,Mr.Livergood,President
of Liberty Communications Co.,Inc.Mr.Harmon advised the Board that new FCC
regulations required certificates for cablevision system.Mr.Harmon indicated
that there may be some changes required in the Town ordinance regarding the
cablevision system.Mr.Livergood explained his Company’s plans for the opera
tion and improvement of the local cablevision system.
Tim Hasler,Attorney representing Glick Brothers Enterprises,appeared before
the Board to request a curb cut onto Wonderview Avenue from Tract 1,stanley
Addition,Town of Estes Park.Mr.Hasler submitted the State Highway form
Application for Driveway Permit and a letter dated December 4,1973,from the
State Department of Highways.The Clerk reviewed previous actions by the
Board and Planning Commission regarding this same curb cut.A letter dated
February 25,1974,from Chief of Police Ault regarding this curb cut was read
to the Board of Trustees.
Trustee Rollen Sutter moved the curb cut request be granted.Mayor Harry B.
Tregent declared the motion dead from the lack of a second.Trustee H.Bernerd
flannels moved that the request for the curb cut be denied.Trustee N.T.Petrocine
seconded the motion.Upon roil call the motion passed by the following votes.
Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,N.T.Petrocine,
Robert S.Wagner.Those voting “No”Trustee Rollen Sutter.
Mr.Robert Lord of Lord and Associates appeared before the Board and explained
the proceedures for the implementation for Phase II of the Master Plan.Mr.Lord
explained the application submitted for 701 Federal Funds to help with the cost
of the study.Mr.Lord suggests that the Town proceed with Phase II on an hourly
basis,using the data already on hand and available to his company.The total
projected budget for Phase II is $26,400.00,less any data available which can be
used and less and Federal Funds received for this project.Mr.Lord advised that
the plan would require 12 months to complete.
Trustee N.T.Petrocine moved that the Town have Lord and Associates proceed
immediately with Phase II of the Master Plan.Trustee H.Bernerd flannels seconded
the motion.Upon roll call the motion unanimously carried.
Trustee Robert S.Wagner introduced the following resolution and moved that it
be passed and adopted:
RESOLUTION
DISSOLVING ThE IARIMER-WELD REGIONAL PlANNING COMMISSION
WHEREAS,The larimer-Weld Regional Planning Commission has been duly
organized pursuant to Article 2,Chapter 106 of the 1963 Colorado Revised
Statutes and has been operating as such from and since September 24,1969;and
Qsnftiu of hz 3,arh,larimer County,Colorado.19.
Minutes cf a 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 Pork
on the day of ,A.IX 19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Li
Also Present;
Absent:
WHEREAS,Effective November 28,1973,the Tarimer—Weld Regional Council
of Governments was duly organized,the purposes and functions of which may over
lap with the purposes and functions of the Iarimer-Weld Regional Planning Com
mission;and
WHEREAS,Administrative efficiency would be encouraged if all of the functions
of the Iarimer-Weld Regional Planning Counnission were to be handled through the
Iarimer-Weld Regional Council of Governments;
NOW THEREFORE,Be it resolved that effective April 3,1974,the Iarimer—Weld
Regional Planning Conunission be dissolved and cease to operate,that all official
records,plans and maps be released and transferred to the Iarimer—Weld Regional
Council of Governments to be’maintained as the official documents of the Council
of Governments,that all contractual rights and obligations and all property of
any kind belonging to the Iarimer-Weld Regional Planning Conunission be trans
ferred to the Iarimer-Weld Regional Council of Governments.
BE IT FURTHER resolved that the Larimer-Weld Regional Council of Govern
ments be encouraged to appoint an advisory committee substantially comprised of
the present members of the executive committee of the larimer—Weld Regional Planning
Conunission to meet on a regular basis and advise the larimer-Weld Regional Council
of Governments with respect to all matters concerning land use planning within the
Iarimer-Weld region.
TOWN OF ESTES PARK
The Board of Trustees having duly considered the Resolution Dissolving
the Iarimer—Weld Regional Planning Conunission hereby consents to said Resolution
and further agrees that the action dissolving the larimer-Weld Regional Planning
Commission may be done by means of a written consent without a meeting.
IN WITNESS WHEREOF the undersigned hereby set their hands this 25th
day of February ,A.O,,1974.
By__________________________________________
ATTEST:
Trustee Robert E.Burgess seconded the motion.Upon roll call the motion passed
by the following votes.Those voting “Yes”Trustees H.Bernerd Dannels,N.T.
Petrocine,Rollen Sutter,Robert E.Wagner,Robert E.Burgess.Those voting “No
none.
nfru of stes 3flark,l.arimer County,Colorado.19.
Minutes of a meeting of the Boord of Trustees of the Town of Estes
Park,I.arimer 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 Rollen Sutter introduced the following resolution and moved that it be
passed and adopted:
RE SO LU TI ON
WHEREAS,there has been introduced into the Forty-ninth General Assembly
of the State of Colorado,House Concurrent Resolution No.1001,which provides for
submitting to the qualified electors of the State of Colorado an amendment to the
Constitution of the State of Colorado authorizing the Public Utilities Commission
to regulate the facilities,service,rates and charges of municipally owned
utilities both inside and outside the corporate limits of the minicipality;and
WHEREAS,House Concurrent Resolution No.1005 has also been introduced
which resolution provides for submitting to the qualified electors an amendment to
said Constitution authorizing the General Assembly to regulate the facilities,
service,rates and charges of a utility owned by a home rule city in areas served
outside the boundaries of said municipality;and
WhEREAS,it has been the historic practice under our Constitutions and
democratic system of government to encourage self rule by municipalities;and
WHEREAS,the changes which would result from the adoption of said Resolutions
Nos.1001 and 1005,would breach the long—established concept and principle of self
government by permitting the State to regulate municipally owned facilities;and
WHEREAS,to permit the State to regulate minicipally owned facilities
would lead to further encroachments by the State over the facilities and affairs
of municipalities either directly or indirectly;now,therefore,be it
RESOLVED THAT the Town of Estes Park does hereby oppose
said Resolutions Nos.1001 and 1005,and urges the residents of the Town of
Estes Park and of other municipalities,their institutions and
representatives,to actively protest and resist the same.
FURTHER,be it resolved that the Town of Estes Park through
its superintendent and legal counsel be notified of any hearings to be held on
House Concurrent Resolutions No.1001 and 1005.
Mayor
Witness
tnftuj of gs125 3Jurk,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.V.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:fl
Also Present:
Absent:
Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed
by the following votes.Those voting “Yes”Trustees N.T.Petrocine,Rollen
Sutter,Robert E.Wagner,Robert E.Burgess,H.Bernerd flannels.Those voting
“No”none.
The minutes of the Planning Commission Meeting held on February 19,1974,were
read by the Clerk.
Mr.Lester Caswell appeared before the Board in support of his petition to
divide a portion of Tract 73,Fall River Addition.This division of property
was recommended favorably by the Estes Park Planning Commission at its last
meeting of February 19,1974.The following is a legal description of the
above mentioned lot space:
BEGINNING at a point from which the West ¾corner of Section 23 —5 —73 bears
North 76°36’44”East 1021.48 feet;Thence South 54°33’30”West 66.5 feet;
Thence South 110 39’East 144.0 feet;Thence South 390 53’East 140.7 feet;
Thence South 80°44’East 135 feet;Thence North 110 11’East 264.95 feet;
Thence North 78°49’West 254.58 feet to the POINT OF BEGINNING,said tract
containing 1.52 acres.
Trustee Robert E.Wagner moved that Mr.Caswell be allowed to divide the
above mentioned tract of land as per his request.Trustee H.Bernerd flannels
seconded the motion.Upon roll call the motion unanimously carried.
Trustee H.Bernard flannels,Chairman of the Public Works Committee,reported on
a meeting as itemized in the minutes of February 18,1974,and moved that the
minutes be approved and adopted.Ms.Mary Howard spoke to the Board in regards
to the preservation of the old Post Office Building in Bond Park and ifis se a
a museum.The Board discussed the possibility of this at length.Trusfee1sone
the motion that the minutes be approved.Upon roll call the motion passed by the
following votes.Those voting “Yes”Trustees Robert E.Wagner,H.Bernerd flannels,
N.T.Petrocine,Rollen Sutter.Those voting “No”Trustee Robert E.Burgess.
Mayor Harry B.Tregent instructed the Public Works Committee to present the final
plans for Bond Park to the Board of Trustees for their approval.
Trustee H.Bernerd Dannels 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:
41Z1
Z!toant uf !stez 3,arh,Lorimer County,Co’orado .19.
Minutes of a 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 day of A.D.19....at regular meeting
hour.
Meeting called to order by Moyor
Present:Mayor Trustees:
Also Present:
Absent:
That Harden and Natheys,P.C.,Attorneys,be and hereby are authorized
and directed on behalf of Dale C.Hill,Town Clerk,to enter their appearance
and to take all necessary action to defend Dale C.Hill in the case of Platte River
Power Authority v.Charlie 0.Cain,et al.,Civil Action No.24906,in the District
Court in and for the County of Larimer,State of Colorado.
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,Rollen Sutter,Robert E.Wagner.Those voting “No”none.
Trustee Robert E.Wagner 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,
COIDRADO:
That Ernest G.Hartwell,Town Attorney,and Colton 11.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 file a motion to
intervene in the case of Platte River Power Authority v.Charlie 0.Cain,et al.,
Civil Action No.24906,in the District Court in and for the County of Iarimer,
State of Colorado,and if granted,file a complaint in intervention and to take
all necessary action therein to represent the Town of Estes Park as an inter—
venor in said Civil Action.
Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by
the following votes.Those voting “Yes”Trustees H.Bernerd Dannels,N.T.Petrocine,
Rollen Sutter,Robert B.Wagner,Robert B.Burgess.Those voting “No”none.
Chief of Police Robert Ault submitted a request to erect a forty foot (40’)tower
on top of the new Municipal Police Building.Mayor Harry B.Tregent referred this
matter to the Public Works Committee.
Captain Leo Baker,of the Iarimer County Sheriff’s Office,submitted a request to
carpet the Sheriff’s Office in the new Police Building.Mayor Harry B.Tregent
referred this matter to the Public Works Conunittee.
The Clerk submitted the agreement dated February 8,1974,between the Town of
Estes Park and the Boulder Hunter,Jumper Association,for a Horseshow to be
held on July 25th,26th,27th and 28,1974.Trustee N.T.Petrocine moved that
the agreement be approved.Trustee Robert E.Burgess seconded the motion.
Upon roll call the motion unanimously carried.
lou
o1un uf 3jJarh,Larimer County,Colorado.19.
Minutes of a meefing 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:Moyor Trustees:
Also Present:
Absent:
There being no further business,it was regularly moved,seconded and carried
that the meeting adjourn.
Town Administrator and Clerk
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