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Home My WebLink AboutMINUTES Town Board 1975-04-22N?95 u1trn nf L5te iJark,Larimer County,Colorado,...Pfl-.1.19.7.5... Minutes of a ...Reg.ulaiz meeting of the Board of Trustees of the Town of Estes Pork,Larimer County,Colorado.Meeting held in the Town Hall in sold Town of Estes Pork on the ..22nd day of .A.IX 19.7.5 at regular meeting hour. Meeting called to order by Mayor ...Haxry..B..TrEgent Present,Mayor Harry B.Tregent Trustees,Burgess,Dannels,Petrocine, Prosser,Sutter,Wagner Also Present,Town Administrator and Clerk Dale G.Hill Absent,None Minutes of a regular meeting held on April 8,1975,were read and approved as read. Mayor Harry B.Tregent proceeded to conduct a public hearing regarding the 1974 Edition of the Model Traffic Code for Colorado Municipalities. Robert W.Ault,Chief of Police,appeared speaking in favor of the amended code.There were no persons present speaking in opposition,and the Clerk reported no correspondence had been received either in favor of or in opposition to the Model Traffic Code amendments. Mayor Harry B.Tregent declared the hearing closed. Trustee Robert EL Wagner introduced and the 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 FOR THE REGULATION OF TRAFFIC BY THE TOWN OF ESTES PARK,COLORADO,FOR THE PURPOSE OF PROVIDING A SYSTEM OF TRAFFIC REGULATIONS CONSIS TENT WITH STATE LAW AND GENERALLY CONFORMING TO SIMILAR REGULATIONS THROUGHOUT THE STATE AND THE NATION:ADOPTING BY REFERENCE THE 1974 EDITION OF THE “MODEL TRAFFIC CODE FOR COLORADO MUNICIPAL ITIES:;REPEALING ALL ORDINANCES IN CONFLICT THERE WITH;PROVIDING PENALTIES FOR VIOLATION THEREOF; AND AMENDING SECTION 10.04.010 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO. Trustee Robert E.Burgess 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 8—75 and published according to law. The Clerk reported no bids had been received in regards to the remodeling of the public restrooms and Room E 157 of the Municipal Building.Trustee N.T.Petrocine moved the Clerk be authorized to proceed with negotiations for the remodeling of the public restrooms and Room E 157 of the Municipal Building.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. N?96 uftrn of ]ar1,Lorimer 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.0.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee Robert E.Wagner introduced the following Resolution and moved it be approved: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the application for a LSCA Title I Special Project Grant in the amount of $25,227.00 for the purpose of establishing community library service in Estes Park is recommended for approval.’ 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. Trustee Glenn Prosser moved the approval of the Recreation District’s Bureau of Outdoor Recreation Grant for the Stanley Park Project.Trustee Rollen Sutter 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 April 15,1975. Trustee Rollen Sutter introduced the following Resolution and moved it be approved: RESOLUTION WHEREAS,The Town of Estes Park,(the “Participant”)on the 5th day of September,1974,entered into a Contract for the Supply of Electric Power and Energy with the PLATTE RIVER POWER AUTHORITY,(“Platte River”)wherein Platte River contracted to provide electrical power andenergy to the Participant which electrical power and energy the Participant agreed “to take and pay for” at the rate set forth in said Contract for the Supply of Electric Power and Energy)the provisions of which are incorporated herein by this referenée the same as if fully set forth. N?97 obn of ste jiark,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.D.19....at regular meeting hour. Meeling coiled to order by Mayor Present:Mayor Trustees: WHEREAS,Paragraph 2(b)of said Contract for the Supply of Electric Power and Energy provides that the rate charged by Platte River shall be reviewed annually and shall be revised,if necessary,so as to provide sufficient revenues to Platte River)with the revenues of Platte River from all other sources,to enable Platte River to make pa’ments on account of principal of and interest on all indebtedness of Platte River... WHEREAS,Platte River is now in the process of arranging an additional interim borrowing line of credit from MORGAN GUARANTY TRUST COMPANY OF NEW YORK in the principal amount of $5,000,000.00 with an interest rate equal to 70%of the minimum commercial lending rate of Morgan Guaranty Trust Company of New York,as the same shall exist from time to time (with increased interest in the event the interest is not tax exempt)which interim borrowing will mature and become due and payable on September 1,1915. WNEREAS,Platte River intends to repay such interim borrowing from the pro ceeds of long—term publicly marketed indebtedness of Platte River which Platte River intends to issue prior to September 1,1975,but that if,for any reason, repayment is not made from such source,it must be made from other sources avail able to Platte River and, WHEREAS,Platte River and the Participant recognize that Platte River may increase its rates in an amount which would be sufficient,with other available funds)if any,to fully pay,on September 1,1975,all indebtedness of Platte River)including all amounts due Morgan Guaranty Trust Company of New York under the loan agreement to be entered into between Platte River and Morgan Guaranty Trust Company of New York,and other loan agreements between it and Morgan Guaranty Trust Company of New York and First National Bank,Fort Collins,Colorado, and in view of the fact that Platte River is an agency and instrumentality of the Participant and other municipalities,and not an independent organization except in form and name,Platte River could so increase its rates,or require prepay ment for power to be furnished if funds should be required for the payment of principal and interest on all of said interim borrowing;and N9 98 obn of E6j25 1arh,lorimer County,Colorado .19. Minutes of a meeting of the Board of Trustees of the Town of Estes Pork,Lormer County,Colorodo Meeting held in the Town Hall in said Town of Este5 Pork on the day of A.D.19...at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: WHEREAS,such rate increasing and fund raising abilities of Platte River constitute the fundamental assurance of repayment being relied upon by the Morgan Guaranty Trust Company of New York in entering into such interim loan agreement with Platte River. NOW,THEREFORE,be it resolved by the Town Council of the Town of Estes Park,Colorado,that such town,(the “Participant”)does hereby recognize and agree: (a)that paragraph 2(b)of the Contract for the Supply of Electric Power and Energy between the Participant and Platte River for electric service was intended to and does empower and authori2e Platte River,if necessary,to in crease the rate charged by it pursuant to said contract,and (b)that Platte River may require prepayments for power to be furnished in the future to be made by the participating towns and cities and Cc)that the Participant will provide Platte River,on a pro rata basis with all other participating towns and cities,with sufficient funds,to the extent necessary and to the extent not provided under the authorities contained in clauses (a)and (b)of this Resolution,to enable Platte River to repay at maturity,whether by acceleration or otherwise,the principal and interest required by all loan agreements between Platte River and Morgan Guaranty Trust Company of New York,and notes executed in connection therewith,including,but not limited to,the $5,000,000.00 loan now being arranged,and to also repay, at maturity,the principal and interest required by the loan agreement between Platte River and First National Bank,Fort Collins,Colorado. Trustee Robert EL Burgess seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes” Trustees Robert E.Burgess1 H.Bernerd Dannels,N.T.Petrocine, Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those votinc “No”none.- N?99 ‘ioftnt of StCS Lorimer County,Colorado.19. Minutes of o 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 Park an the day of A.D.19....at regular meeting hour. Meeting called to order by Mayor Present,Mayor Trustees, Also Present: Absent: Trustee H.Bernerd Dannels,Chairman of the Public Works Committee, read the minutes of a meeting held April 17,1975,and moved the minutes be approved.Trustee Glenn Prosser seconded the motion. Upon roll call the motion unanimously carried. Trustee H.Bernerd Dannels move4fowing appointments be made to the Centennial-Bicentennial Committee: Chris Switzer Glenn Prosser Lois Schmidt Robert Wagner John Ramey Bill Guerds Robert Diers James R.Bissell,Jr. Mrs.Neil Rosener John Gardner Corky Rogers John Ownby Fred Steffens Brenda Blanchar Bob Mobus Bob Gaines Larry Zeilner Al Mencher Ruth Stauffer Ward Crowley Charles Chaf fin Gene Dykes Marge Wolpert Julian Ebersold Moses Swindler Mrs.Margaret Houston Jim Dunham Dwight Hamilton Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Mayor Harry B.Tregent announced a meeting of the Centennial— Bicentennial Committee on April 28,1975,and appointed Trustee Glenn Prosser as temporary Chairman until official appointments could be made. Mayor Tregent announced Annual Clean—Up Week would not take place until the completion of work on Elkhorn Avenue.Trustee Rollen Sutter was appointed to be in charge of Clean-Up Week. Trustee Robert E.Wagner moved the approval of a Liquor Addendum for the Holiday Inn of Estes Park.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser introduced the following resolution and moved it be approved: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized to sign the agreement by and between the Town of Estes Park,Colorado and the Colorado Arabian Horse Club. N’?100 DftUt of StCS ]tth,Larimer County,Colorado.19. Minutes of a meeting of the Board ci Trustees of the Town of Estes Pork,Larimer County,Colorado.Meeting held in the Town Soil n sold Town of Estes Pork on the doyof hour. A.D.19....at regular meeting Meeting called to order by Mayor Present:Moyar Also Present, Absent: Trustees: Trustee H.Bernerd Dannels seconded the motion. the motion passed by the following votes:Those Trustees Robert E.Burgess,H.Bernerd Dannels, Glenn Prosser,Rollen Sutter,Robert EL Wagner. “No”none. Upon roll call voting “Yes” N.T.Petrocine, Those voting There being no further business,it was regularly moved,seconded and carried the meeting adjourn. /LN /Lt’/(/ét’/ Town Administrator and Clerk •. Myor •43 %::/ Li