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HomeMy WebLinkAboutMINUTES Town Board 1975-02-25N9 77 ohin of tstcs 1arh,Larimer County,Colorado,...February..25.1975.. Minutes of a ....izegnlar meeting of the Board of Trustees af the Town af Estes Park,Lorimer County,Colorado.Meeting held in the Town Hall in said Tawn of Estes Park an the ...St day af F1T.Y A.D.19.75.at regular meeting hour. Meeting called to order by Mayor ... .-Tregent Present:Mayor Harry B.Tregent Trustees: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 Minutes of a regular meeting held on February 11,1975,were read and approved as read. Mr.Dunn Krahl appeared before the Board and discussed with them a proposal to refund the Town’s general obligation bonds in the amount of $555,000. Trustee N.T.Petrocine moved the proposal be approved.Trustee Robert E.Wagner 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”none.Trustee Robert E.Burgess abstained. Trustee H.Bernerd Dannels 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,CDLDRADD: That the filing date of the application for a new Retail Liquor Store License filed by Louis Canaiy and Jean B.Canaiy dba Lake Estes Liquor Mart,is February 25,1975,and it is hereby ordered that a public hearing on said application shall be held in the Municipal Building,100 MacGregor,Estes Park, Colorado on April 8,1975,at 7:30 P.M.,and that the neighbor hood boundaries for the purpose of said application and hearing shall be the area included within a radius of 5.5 miles as measured from the applicant’s property. 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 Dannels,N.T.Petrocine,Glenn Prosser, Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee Rollen Sutter moved the Liquor License Renewal Application and change of ownership submitted by Leon B.Feddersen and Frank J. Normali dba Stanley Management Co.be approved.Trustee N.T. Petrocine seconded the motion.Upon roll call the motion unanimously carried. N?78 totnn of tstes }urk,larimer County,Colorado.19. 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 Park on the day of A.0.1 9....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: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARE,COLORADO: That Dale G.Hill,Town Administrator,be authorized to sign the agreement dated February 24,1975,by and between the Town of Estes Park and the Colorado Division of Employment regard ing the “Comprehensive Employment and Training Act Public Service Employment Cost Reimbursement Subcontract”. Trustee Glenn Prosser 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 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 Temporary Use Permit by and between the Town of Estes Park and Northern Colorado Water Conservancy District for 30 Units of Colorado Big Thompson Water. 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 H.Bernerd Dannels,Chairman of the Public Works Committee, read the minutes of a meeting held February 13,1975 and moved they be approved.Trustee Glenn Prosser seconded the motion. Upon roll call the motion unanimously carried. Trustee Robert E.Wagner,Chairman of the Advertising and Public Relations Committee,read the minutes of a meeting held February 18, 1975 and moved they be approved.Trustee H.Bernerd Dannels 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 February 18,1975. N9 79 otnn of ffstc5 iJark,Lorimer County,CoPorodo .19. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado Meeting held in the Town Holl 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 Robert E.Burgess,Chairman of the Public Safety Committee, read the minutes of a meeting held February 19.1975 and moved they be approved.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Wagner 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 to sign the annual Rodeo Agreement by and between the Town of Estes Park and Walter Alsbaugh. 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 Dannels,N.T.Petrocine,Glenn Prosser, Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee Glenn Prosser introudced 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 annual Horse Show Agreement by and between the Town of Estes Park and the Boulder Hunter Jumber Club. 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 Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none. Mayor Tregent proceeded to appoint the Estes Park Horse Show and Rodeo Committee for the ensuing year. Trustee Glenn Prosser announced he will attend a Colorado Centennial— Bicentennial Seminar in Boulder February 28th through March 1st. Audience member,Lou Canaiy,invited members of the Council to attend the Hospital Open House to be held April 5th and 6th. N?80 n(un of 1ZS1CS iiurh,Larimer County,Cocrado .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 called to order by Mayor Present:Mayor Trustees, L Also Present, Absent: There being no further business,it was regularly moved,seconded and carried the meeting adjourn. Mayor Town Administrator and Clerk fl 3 H