HomeMy WebLinkAboutMINUTES Town Board 1975-01-14N9 67
toftrn of 5%tc ttft,Larimer County,Colorado,...January.14.19..7.5..
Minutes of a ...BC.gP,J1T meeting of the Board of Trustees of the Town of Estes
Pork,Larimer County,Colorado,Meeting held in the Town Hull in said Town of Esles Park
on the ..14th...-day of ..Januaxy A.D.19.75.at regular meeting
hour.
Meeting called to order by Mayor ..Marxy...Tre.gen.t
Present:Mayor Harry B.TregentTrustees Robert E.Burgess,H.Bernerd
Dannels,N.T.Petrocine,
Glenn Prosser,Rollen Sutter,
Robert E.Wagner
Also Present:Town Administrator and
Clerk Dale G.Hill
Absent:None
Reverend David Fowlkes appeared before the Board representing Faith
Chapel and presented the Town with a coffee urn in appreciation of
the use of the Municipal Building for their Church Services.
Minutes of a regular meeting held on December 10,1974,were read
and approved as read.
Trustee N.T.Petrocine moved the following bills be allowed and paid
and the Clerk be authorized to draw warrants for same.(ACertified
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 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 Dannels,
N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.
Those voting “No”none.
Trustee Glenn Prosser,Chairman of the Estes Park Planning Commission,
read the minutes of a meeting held December 17,1974.
Trustee Robert E.Wagner introduced and the Town Clerk read in full thc
following entitled ordinance and Trustee Wagner moved the ordinance
be passed on second and final reading:
AN ORDINANCE APPROVING THE ANNEXATION OF
CERTAIN TERRITORY TO THE TOWN OF ESTES
PARK,COLORADO,TO BE KNOWN AND DESIGNATED
AS “KINNIE ADDITION”TO THE TOWN OF ESTES
PARK,COLORADO.
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,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 numbered 1—75 and published according to law.
Mayor Harry B.Tregent proceeded to conduct a public hearing on the
proposed zoning ordinance regarding the Kinnie Addition.Neil King,
Attorney from Boulder,appeared before the Board representing Lynn
Kinnie.Mr.King reviewed with the Board several of the covenants
and restrictions for Mill Pond Center.There were no persons present
speaking in opposition.Mayor Harry B.Tregent declared the hearing
closed.
Mr.Neil King presented the Board with a Report of a Preliminary Soils
and Engineering Geology Investigation regarding the proposed Mill Pond
Center.Trustee Glenn Prosser moved the Board finds that the property
proposed to be rezoned does not contain “commercial mineral deposits.”
N9 68
ubn of iz5te5 iarh,Lorimer County,Colorodo .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.D.19....at regular meeting
hour.
Meeting coiled to order by Moyor
Present:Mayor Trustees:
Also Present:
Absent;
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 Dannels,N.T.Petrocine,Glenn Prosser,
Rollen Sutter,Robert E.Wagner.Those voting “No”none.
Trustee N.T.Petrocine introduced and the Town Clerk read in full
the following entitled ordinance,and Trustee Petrocine moved the
ordinance be passed and adopted on first and final reading:
AN ORDINANCE AMENDING SECTIONS 17.24.010
AND 17.36.010 OF THE MUNICIPAL CODE OF THE
TOWN OF ESTES PARK,COLORADO,RELATING TO
THE ZONING OF faNNIE ADDITION.
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,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 numbered 2-75 and published accord
ing to law.-
The Estes Park Fire Department reported the officers elected for the
year 1975 are as follows:
Chief V.L.McCracken
Assistant Chief David P.Gavell
Secretary—Treasurer————John W.Ramey
The above officers were also designated to be the members of the
Firemen’s Pension Board.Trustee N.T.Petrocine moved the Fire
Department elections be approved.Trustee Rollen Sutter seconded
the motion.Upon roll call the motion unanimously carried.
Mayor Harry B.Tregent appointed Light and Power Superintendent,
Robert L.Dekker,as Estes Park’s representative to the Board of
Directors of Platte River Power Authority for a one year term ending
December 31,1975.Trustee Robert E.Burgess moved the Board
confirm the Mayor’s appointment of Mr.Dekker as Estes Park’s
representative to the Board of Directors.Trustee Robert E.
Wagner seconded the motion.Upon roll call the motion unanimously
carried.
Mayor Harry B.Tregent proceeded to conduct a public hearing regard
ing the adoption of the “National Electric Code.”There were no
persons present speaking either in favor of or in apposition to
the code.Mayor Tregent declared the hearing closed.
N9 69
ObU vi ZS±CS Larimer County,Colorado,Jaiiy 14.19..7.S..
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Lorimer County,Colorado Meeling held in the Town Hall in sold Town of Estes Park
on the day of A.0.19....ot regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
Trustee Robert E.Wagner introduced and the Town Clerk read in full
the following entitled ordinance,and Trustee Wagner moved the
ordinance be passed and adopted on second and final reading:
AN ORDINANCE REGULATING ELECTRIC CONDUCTORS
AND EQUIPMENT AND INSTALLATION THEREOF;
ADOPTING BY REFERENCE THE NATIONAL ELECTRICAL
CODE,1975 EDITION;AMENDING SECTION 14.20.010
OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,
COLORADO,AND PROVIDING PENALTIES FOR VIOLATION
THEREOF.
Trustee Pollen Sutter 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.Where
upon Mayor Harry B.Tregent declared said ordinance duly passed
and adopted and ordered it numbered 3-75 and published according to
law.
Trustee H.Bernerd Dannels,Chairman of the Public Works Committees,
read the minutes of a meeting held December 19,1974,and moved
they be approved.Trustee N.T.Petrocine seconded the motion.
Upon roll call the motion unanimously carried.
Trustee Robert E.Burgess,Chairman of the Public Safety Committee,
read the minutes of a meeting held December 12,1974,and moved they
be approved.Trustee Pollen 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:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Clerk are hereby authorized and directed
to sign the Supplemental Agreement this date by and between the
Town of Estes Park,Colorado and Gibson’s Ambulance Service,Inc.,
increasing local and non—local service rates.
Trustee H.Bernerd Dannels seconded the motion.
Trustee N.T.Petrocine questioned the non—local service rate
regarding the five mile radius included in local service.This
matter will be discussed at the next Public Safety meeting for a
second possible amendment to the Ambulance Agreement.
N?70
oftut of t&±CS ]ur1,torimer County,Cojorodo .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 Pork
on the day of A.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees,
L
Also Present:
Absent:
Upon roll call the notion to adopt the resolution passed by the
following votes:Those voting “Yes”Trustees Robert EL Burgess,
H.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,
Robert E.Wagner.Those voting “No”none.
Trustee Rollen Sutter,Chairman of the Code and Sanitation Com
mittee,read the minutes of a meeting held on December 30,1974,and
moved they be approved.Trustee Robert E.Wagner seconded the motion.
Upon roll call the motion unanimously carried.
Trustee N.T.Petrocine,Chairman of the Light and Power Committee,
read the minutes of a meeting held January 2,1975,and moved they
be approved.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 a meeting held January 6,1975,and moved they
be approved.Trustee Rollen Sutter seconded the motion.Upon
roll call the motion unanimously carried.
Trustee Robert EL Wagner moved the liquor license application,sub
mitted by Dr.Harry L.Schroeder dba Edel Haus Restaurant,be approved.
Trustee H.Bernerd Dannels seconded the motion.Upon roll call the
motion unanimously carried.
Trustee Robert E.Burgess moved the 3.2%Fermented Malt Beverage
License renewal application,submitted by Fred and Margaret Ann
Marsh dba Die Alte Delikatessen,be approved.Trustee Rollen Sutter
seconded the motion.Upon roll call the motion unanimously carried.
Trustee Robert E.Wagner moved the liquor license renewal application,
submitted by Elkhorn Lodge,Inc.,be approved.Trustee H.Bernerd
Dannels seconded the motion.Upon roll call the motion unanimously
carried.
Trustee Robert S.Wagner reported that he had been in conference
with Robert Diers,of the Recreation District,regarding the Cheney—
Hansen request for funding of the AAU Swim Team.This funding is
being worked out between AAU and the Recreation District.
There being no further business,it was regularly moved,seconded
and carried the meeting adjourn.
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Mayor
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Town Administxator and Clerk