HomeMy WebLinkAboutMINUTES Town Board 1975-05-13N9 101
nhin of 45tcs ]ar{,lnrimer County,Colorado,...May..13.19.75...
Minutes of a .zegnlar 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 ..13th day of ..May A.D.1975 .at regular meeting
hour.
Meeting coIled to order by Moyor Harry.B..T.reg.ent
Present:Mayor Harry B.Tregent Trustees:Robert EL Burgess,H.Bernerd
Dannels,N.T.Petrocine,
Glenn Prosser,Rollen Sutter,
Robert E.Wagner
Also Present:Town Administrator
Dale G.Hill
Absent,Robert E.Burgess
Minutes of the regular meeting held April 22,1975 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 warrants for 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
record of these proceedings by reference thereto.)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 B.Wagner.
Those voting “No”none.
The Town Administrator proceeded to open bids on the remodeling of
the public restrooms and announced the following:
Gerald E.Palmer Contractor $53,989.27
Mr.H.A.Strong,Architect for DMJM-Phillips.Reister,reviewed the
bid form received from Gerald E.Palmer Contractor and recommended
the Board delay decision on the bid until additional valuations
could be made.Mayor Harry B.Tregent referred the matter back to
the Public Works Committee.
The Town Administrator opened the following bids on Insurance for
the Town of Estes Park:
Home Indemnity Company submitted by Ed Palmer Agency
$7,650
5,001
5,996
Umbrella
1,283
1,948
Building and Contents
Comprehensive General Liability
Comprehensive Automobile Liability
Building and Contents
Comprehensive General Liability
Comprehensive Automobile Liability
Coverage
($19,930)1 Million Aggregate
($20,595)3 Million Aggregate
United States Fidelity and Guaranty Com submitted by Hix Agency
$5,231
8,302
6,320
Umbrella
1,211
1,836
Building and Contents
Comprehensive General Liability
Comprehensive Automobile Liability
Cover age
($21,064)1 Million Aggregate
($21,689)3 Million Aggregate
$10,956.00
md.
5,993.00
Umbrella Coverage
4,000 ($20,949)1 Million Aggregate
5,500 ($22,449)3 Million Aggregate
Transamerica Insurance Company submitted by Hix Agency
N?102
oftmn f Larimer County,Colorodo .19.
Minutes of a 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
on the day of A.D.1 9....at regular neeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
Trustee Rollen Sutter moved the Board accept Transamerica’s low
bid subject to the Town Attorney’s approval.Trustee H.Bernerd
Dannels seconded the motion.Upon roll call the motion unanimously
carried.
Mr.William 0.Myers and Mr.Gerald Swank appeared before the
Board of Appeals and requested a variance to the Building Code
which would permit a 6’X 12’Photo Hut Building without a water
closet to be placed on the Stanley Village property at 500 Big
Thompson Avenue.Following a discussion,Trustee Glenn Prosser
moved the Board deny the request because of non—compliance with
sanitation requirements.Trustee H.Bernerd Dannels seconded the motion
Upon roll call the motion unanimously carried.
Mr.Larry Tarletz appeared before the Board of Appeals and
requested a variance to the Building Code which would permit
a “gazebo”type structure to be constructed on the Stanley
Village property for purposes of accommodation reservations
and referral service.After a short discussion,Trustee H.Bernerd
Dannels moved the request be denied because the facility is
in non—compliance with sanitation requirements.Trustee N.T.
Petrocine seconded the motion.Upon roll call the motion unanimously
carried.
Mr.Gene Dykes,Treasurer of the Estes Park Area Centennial Bi
Centennial Commission,appeared before the Board requesting Town
funding of $250.00 to be used primarily for postage,ditto
machine paper and supplies to be used in newsletter and reports
to the members of the Commission.Trustee Glenn Prosser moved
the Board approve the request for the $250.00 funding.Trustee
Robert E.Wagner seconded the motion.Upon roll call the motion
unanimously carried.
Trustee N.T.Petrocine introduced and the Town Clerk read in full
the following entitled ordinance,and Trustee Petrocine moved the
ordinance be passed and adopted on first and final reading:
AN ORDINANCE AUTHORIZING THE EXCHANGE OF
CERTAIN REAL PROPERTY WITH THE COUNTY OF
LARIMER,STATE OF COLORADO.
Trustee Glenn Prosser seconded the motion.Upon roll call the
motion passed by the following votes:Those voting “Yes”Trustees
H.Bernerd Dannels,N.T.Petorcine,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 9—75 and published according to law.
Trustee N.T.Petrocine introduced the following resolution and
moved it be passed and adopted:
N9 103
‘tobn of tstrs park,Larimer County,Colorado.19.
Minutes of a meeting of the Board of Trustees of the Town of Estes
Pork,l.orimer County,Colorodo Meeting held in the Town Hall in said Town of Estes Park
on the day of A.IX 19....at regular meeting
hour.
Meeting coIled to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent;
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 Lease dated May 13,1975 by and between the Town of
Estes Park,Colorado and the Lions Club of Estes Park relating
to the operation of a concession stand at Stanley Park.
Trustee Rollen Sutter 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 Rollen Sutter read the minutes of a Public Safety meeting
held May 1,1975 and moved the minutes be approved.Trustee
N.T.Petorcine seconded the motion.Upon roll call the motion
unanimously carried.
Trustee Glenn Prosser,Chairman of the Water Committee,read
the minutes of a meeting held May 7,1975,and moved the minutes
be approved.Trustee Rollen Sutter seconded the motion.Upon
roll call the motion unanimously carried.
Trustee Robert E.Wagner introduced and the Town Clerk read in full
the following entitled ordinance,and Trustee Wagner moved the
ordinance be passed and adopted on first and final reading:
AN ORDINANCE AUTHORIZING AND DIRECTING THE
MAYOR AND TOWN CLERK OF THE TOWN OF ESTES
PARK,COLORADO,TO EXECUTE AND FILE,ON
BEHALF OF THE TOWN,A PETITION FOR A WATER
ALLOTMENT CONTRACT WITH THE BOARD OF DIREC
TORS OF THE MUNICIPAL SUBDISTRICT OF THE
NORTHERN COLORADO WATER CONSERVANCY DISTRICT,
FOR AN ALLOTMENT OF EIGHTY (80)UNITS OF
WATER FROM SAID DISTRICT,ON A PETITION FORM
APPROVED BY SAID BOARD ON APRIL 4,1975;AND
AUTHORIZING THE MAYOR AND TOWN CLERK TO
ASSIGN ONE-HALF OF SAID ALLOTMENT TO THE
PLATTE RIVER POWER AUTHORITY,
Trustee Rollen Sutter 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.Whereupon Mayor Harry
B.Tregent declared said ordinance duly passed and adopted and
ordered it numbered 10—75 and published according to law.
N9 104
obn uf ,tetes 1arh,Larimer County,CoPorado 19.
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Larimer County,Calorado 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 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 on first and final reading:
AN ORDINANCE AMENDING SECTIONS 13.32.010,
13.32.100 AND 13.32.120 OF THE MUNICIPAL
CODE OF THE TOWN OF ESTES PARK,COLORADO,
RELATING TO WATER RATES AND CHARGES.
Trustee Glenn Prosser 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.Whereupon Mayor Harry
B.Tregent declared said ordinance duly passed and adopted and
ordered it numbered 11—75 and published according to law.
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 no new water tap tees shall be accepted by the
Town Clerk,nor shall any new water tap permits be issued
from the adoption hereof until June 1,1975.
Trustee Rollen Sutter 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.
Mr.David Anderson,Real Estate Broker from Littleton,appeared
before the Board offering for sale 1 c.f.s of Big Thompson River
Water.Following a discussion,Mayor Harry B.Tregent referred the
offer back to the Water Committee for recommendation.
Mr.Gene Fuller,of the Estes Park Jaycees,appeared before the
Board to discuss the survey taken by the Jaycees regarding a
Convention Center.Mr.Fuller stated the results of their survey
indicated a need for further study.He asked that the Town
finance a study for a Convention Center.A discussion followed,
but no action was taken by the Board.
State Highway Patrolman,John Murphy,appeared before the Board
requesting permission to reserve the Employes Parking Lot for
June 7,1975 for a motorcycle safety program.Mayor Harry B.
Tregent granted approval to Mr.Murphy’s request subject to
certain details being worked out with Police Chief,Robert W.Ault.
N?105
:obn of 1tfr ])3UV1Z,larimer County,Colorado.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 Park
on the day of A.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
seconded
;tr
There being no further business,it was regularly moved,
and carried the meeting adjourn.
Town Administrator and Clerk