HomeMy WebLinkAboutMINUTES Town Board 1975-01-28N?71
obn Of 6tCS ]IVIZ,Iarimer County,Coicrodo 19..75..
Minutes of a ..Rgu1ar meeting of the Board of Trustees of the Town of Estes
Pork,l.orimer County.Calorado.Meeting held in the Town Hall in said Town of Estes Park
on the ...2S.t.IL ...day of ...,Iang4vy A.D.19.7.5.at regular meeting
hour.
Meeting called to order by Mayor ...Harry..B...Tregent
Present:Mayor Harry B.TregentTrustees:Robert E.Burgess,H.Bernerd
Dannels,N.T.Petrocine,
Glenn Prosser,Rollen Sutter,
Robert F.Wagner
Also Present:Town Administrator &
Clerk
Absent:None
Minutes of a regular meeting held on January 14,1975,were read
and approved.
Mr.Joel Horton of the Estes Park Lion’s Club presented the Town
with a check in the amount of $1,782.00.This check being the
Town’s portion of the Lion’s Club Concession Stand profits for
the summers of 1973—74.
Mr.Horton stated the lease between the Town and Lion’s Club
will expire this year and requested the lease be considered
for renewal with the deletion of paragraph *8.
Trustee Robert F.Burgess moved the lease between the Town and
the Lion’s Club be renewed with the deletion of paragraph #8.
Trustee Rollen Sutter 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 January 16,1975 and moved
the minutes be approved.Trustee Glenn Prosser seconded the motion.
Upon roll call the motion unanimously carried.
Trustee N.T.Petrocine introduced the following resolution and
moved it be passed and adopted:
RESOULTION
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
Service Agreement by and between the Town of Estes Park and
Montgomery Elevator Company.
Trustee H.Bernerd Dannels seconded the motion.Upon roll call
the motion passed by the following votes:Those voting “Yes”
Trustees H.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen
Sutter,Robert E.Wagner.Those voting “No”Trustee Robert E.
Burgess.
Trustee Glenn Prosser,Chairman of the Estes Park Planning Commission,
read the minutes of the meeting held January 21,1975.
The Estes Park Public Library Board reported the officers elected
for the year 1975 as follows:
President Mrs.Albert A.Sager -1st of 5 yr.term
Vice President .Mrs.Laurence Carlson —2nd of 5 yr.term
Secretary Mrs.William Grove -4th of 5 yr.term
Treasurer Mrs.Dan H.Myers —5 th of 5 yr.term
N9 72
oftut of ISIC%]tnt,Larimer County,Colorado.19.
Minutes of a meeting of the Boord of Trustees of the Town of Estes
Pork,Lorimer County,Colorado Meeting held in the Town Hall in sold Town of Estes Pork
on the day of A.D.19....at regular meeting
hour.
Meeting coiled to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
Trustee Robert E.Wagner moved the 3.2%Fermented Malt Beverage
renewal application,submitted by Louis C..Pettyjohn dba Estes
Park Golf Course,be approved.Trustee Rollen Sutter 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 January 28,1975 and moved the minutes
be approved.Trustee H.Bernerd Dannels seconded the motion.
Upon roll call the motion unanimously carried.
The Clerk reported on an informal discussion between the Town
Officials and the Town Attorney regarding the 5th Revised Sign
Code Proposal.The proposal is due for extensive legal modifi
cations before it comes back to the Town Board for action.
There being no further business,it was regularly moved,seconded
and carried the meeting adjourn.
Ii
Ii:-’:.
Mayor
Town Administrator and Clerk
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