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HomeMy WebLinkAboutMINUTES Town Board 1975-04-08N9 91 ‘toIuu of istrs ]ar{,lnrimer County,Colorado,8,19.,7.. Minutes of a ...Regular meeting of the Board of Trustees of the Town of Estes Pork,Lorimer County,Colorado.Meeting held in the Town Soil in sold Town of Estes Fork on the . .doy of ..PE?-.-A.D.19....ot regular meeting hour. Meeting called to order by Mayor T9PRt Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser,Rolle Sutter,Robert E.Wagner Also Present:Town Administrator and Clerk Dale C.Hill Absent:N.T.Petrocine Minutes of the Regular meeting held March 25,1975 were read and approved as read. Trustee H.Bernerd Dannels moved the following bills be allowed and paid and the Clerk be authorized to draw awards for the same.(A certified 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 records of these proceedings by reference thereto.)Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed by the follow ing votes:Those voting “Yes”Trustees Robert E.Burgess,H Bernerd Dannels,Glenn Prosser,Rollen Sutter,Robert FL Wagner.Those voting “No”none. Mayor Harry B.Tregent proceeded to conduct Public Hearing regard ing the application for Retail Liquor Store License submitted by Louis and Jean B.Canaiy dba Lake Estes Liquor Mart,1650 Big Thompson Avenue,Estes Park,Colorado.Joseph P.Jenkins,Attorney, appeared representing the applicants.Exibits A through 0 were entered into the record.Mr.Canaiy and several other citizens appeared before the board speaking in favor of the license.There were no persons present speaking in opposition to the license. Mayor Harry B.Tregent declared the hearing closed.Trustee Robert E.Wagner moved the Board of Trustees finds that the reasonable requirements of the neighborhood are such that a Retail Liquor Store License should be granted and that the license is granted.Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert F. Burgess,H.Bernerd Dannels,Glenn Prosser,Rollen Sutter,Robert F. Wagner.Those voting “No”none. The following reports were submitted to the Board of Trustees by the Estes Park Horse Show and Rodeo Committee: 1.Narrative and Audit Report on 1974 activities at Stanley Park. 2.1975 schedule for Stanley Park Shows. 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,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the Annual Horse Show Agreement by and between the Town of Estes Park and the Mountain and Plains Appaloasa Horse Association dated August 1,2,and 3,1975. N?92 Zltnftrn uf t6±C Ehtrh,Inrimer County.Ccorado .19. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Iorimer County,Colorado Meeting held in the Town Hall in said Town of Estes Pork on the day of A.0.19...at regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee Rollen Sutter seconded the motion.Upon roll call themotionpassedbythefollowingvotes:Those voting “Yes”TrusteesRobertE.Burgess,H.Bernerd Dannels,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee Glenn Prosser introduced the following resolution and moveditbepassedandadopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OFESTESPARK,COLORADO: That the Mayor and Clerk are hereby authorized and directedtosigntheAnnualHorseShowAgreementbyandbetweentheTownofEstesParkandtheCircleJMorganHorseAssociation,Inc.datedJuly11,12,and 13,1975. Trustee Robert E.Wagner seconded the motion.Upon roll call themotionpassedbythefollowingvotes:Those voting “Yes”TrusteesRobertE.Burgess,H.Bernerd Danneis,Glenn Prosser,Rolien Sutter,Robert E.Wagner.Those voting “No”none. Trustee Robert E.Wagner introduced the following resolution andmoveditbepassedandadopted: 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 directedtosigntheAnnualHorseShowAgreementbyandbetweentheTownofEstesParkandtheRockyMountainPaintHorseAssociationdatedAugust23and24,1975. Trustee H.Bernerd Dannels seconded the motion.Upon roll call themotionpassedbythefollowingvotes.Those voting “Yes’TrusteesRobertE.Burgess,H.Bernerd Dannels,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee Glenn Prosser,Chairman of the Water Committee,read theminutesofthemeetingApril2,1975 and moved they be approved.Trustee Rollen Sutter seconded the motion.Upon roll call themotionunanimouslycarried. Trustee Robert F.Wagner,Member of the Light and Power Committee,read the minutes of the meeting held April 3,1975 and moved theybeapproved.Trustee Robert E.Burgess seconded the motion.Uponrollcallthemotionunanimouslycarried. N9 ‘tuftin of tstcs 1arh,Larimer County,Colorado.19. 93 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 onthe doyof hour. A.IX 19...at regular meeting Meeting called to order by Mayor Present:Mayor Also Present: Absent: Trustees: Mayor Harry B.Tregent appointed Trustee Robert E.Wagner to serve on a Special Library Committee that will examine the relationship between the School and Public Library. There being no further business, and carried the meeting adjourn. t/2 Town Clerk and Administrator it was regularly moved,seconded N?94 DbU øf tSIC5 1iUrh,Larimer County,Coicrodo .19. Minutes of a meeting of the Board of Trustees of the Town of Estes Pork,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: Li