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HomeMy WebLinkAboutMINUTES Town Board 1975-02-11N?73 oftin of Estcs lUath,Larimer County,Colorado,•fl14Y..1.19.7k... Minutes of .Regular meeting of the Board of Trustees of the Town of Estes Pork,Larimer County,Colorado.Meeting held in the Tawn Hall in sold Town of Estes Pork on the ..11th day of .Febr.uar.y A.D.19.75 at regular meeting hour. Meeting called to order by Mayor EY.:.9g9n Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd Dannels,N.T.Petrocine, Glenn Prosser,Robert F. Wagner Also Present:Town Administrator and Clerk Dale G.Hill Absent:Trustee Rollen Sutter Minutes of a regular meeting held on January 28,1975 were read and approved as read. Trustee Robert F.Wagner moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for same.(A Certi fied 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 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,Robert E.Wagner.Those voting “No” none. Trustee Glenn Prosser introduced the following resolution and moved it be passed adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the filing date of the application for a new Beer and Wine License filed by Leon and Mary Kemper dba Surrey Ice Cream and Deli is February 11,1975,and it is ordered that a public hearing on said application shall be held in the Board Room at the Municipal Building,100 MacGregor,on March 25,1975,at 7:30 P.M.and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 2.3 miles as measured from the center of the applicant’s property. Trustee Robert B.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, Robert E.Wagner.Those voting “No”none. Trustee H.Bernerd Dannels introduced and the Town Clerk read in full the following entitled ordinance,and Trustee Dannels moved the ordinance be passed and adopted oh first and final reading: AN ORDINANCE AMENDING SECTIONS 13.32.100, 13.32.110,13.32.120 AND 13.32.130 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,RELATING TO WATER RATES. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert B. Burgess,H.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Robert E. Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said Ordinance duly passed and adopted and ordered it numbered 4—75 and published according to law. N9 74 obn uf t6tes ILlarit,larimer County,Colorado.ic5 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 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 Glenn Prosser,Chairman of the Water Committee,read the minutes of the meeting held on February 5,1975 and moved the minutes be approved.Trustee H.Bernerd Dannels seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser introduced the following resolution and moved it be passed and adopted: RESOLUTION INDICATING INTENT TO JOIN WITH OTHER GENERAL PURPOSE UNITS OF LOCAL GOVERNMENT IN THE LARIMER-WELD REGIONAL COUNCIL OF GOVERNMENTS AREA TO DEVELOP AND IMPLEMENT A PLAN RESULTING IN A COORDINATED WASTE TREATMENT MANAGEMENT SYSTEM FOR THE AREA..fl WHEREAS,pursuant to Section 208 of the Federal Water Pollution Control Act Amendments of 1972,P.L.92—500 (here—in— after call “the Act”),the Administrator of the United States Environmental Protection Agency has by regulation published guidelines for the identification of those areas which,as a result of urban— industrial concentrations or other factors,have substantial water quality control problems (40 CFR Part 126);and WHEREAS,the Larimer—Weld Regional Council of Governments area (hereinafter called “the Area”)satisfies the criteria contained in the Act and guidelines,and designation of the area pursuant to Section 208 and those guidelines is desirable;and WHEREAS,Section 126.10 of the guidelines requires,among other things,that the affected general purpose units of local government within the problem area must show their intent,through formally adopted resolutions,to join together in the planning process to develop and implement a plan which will result in a coordinated waste treatment management system for the area;and WHEREAS,such planning process and waste treatment management system is a necessary and significant measure to control present point and non—point sources of water pollution and to guide and regulate future development and growth in the area which may affect water quality,in order to prevent,abate and solve existing and potential substantial water quality control problems; NOW,THEREFORE,IT IS RESOLVED THAT THE TOWN OF ESTES PARK, COLORADO,recognizing that the Larimer—Weld Regional Council of Governments area has substantial water quality control problems, supports designation of the Area pursuant to Section 208 and the EPA guidelines. N9 75 OhIU uf Iics 1arh,Lorimer County,Colorado,.Febraary..11..19.75... Minutes of o .Regular 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 11th..doy of February A.IX 197.5.ot regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent, IT IS FURTHER RESOLVED THAT THE TOWN OF ESTES PARK,COLORADO intends to join with other affected general purpose units of local government within the boundaries of the area to develop and imple ment a plan which will result in a coordinated waste treatment management system for the area. IT IS FURTHER RESOLVED that all proposals for grants for construction of publicly owned treatment works within the boundaries of the designated area will be consistent with the approved plan and will be made only by the designated management agency. Trustee N.T.Petrocine 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, Robert E.Wagner.Those voting “No”none. Trustee N.T.Petrocine,Chairman of the Light and Power Committee, read the minutes of the meeting held February 6,1975 and moved the minutes be approved.Trustee Robert E.Wagner seconded the motion. Upon roll call the motion unanimously carried. There being no further business,it was regularly moved,seconded and carried the meeting adjourn. / M&yo r Town Administrator &Clerk