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Home My WebLink AboutMINUTES Town Board 1975-07-08N?122 ‘tn1un of ttes ]j1arh,Lorimer County,Colorodc .July..8.19..75. Minutes of a ....teg.ulax 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 ...t day of ..A.IX 19.7.at regular meeting hour. Meeting called to order by Mayor gitt Present:Mayor Harry B.Tregent Trustees:H.Bernerd Dannels,N.T. Petrocine,Glenn Prosser, Rollen Sutter Also Present:Town Administrator Dale G.Hill Absent:Robert E.Burgess,Robert E.Wagner Minutes of the regular meeting held June 24,1975 were read and approved as read. Trustee N.T.Petrocine 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 H.Bernerd Dannels 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.Those voting “No”none. The Board of Trustees proceeded to discuss the rezoning petition filed by Thomas P.Black Jr.which was considered at a public hearing held at the previous meeting of June 24,1975.After considerable review,Trustee Glenn Prosser moved that the rezoning be tabled until the next Board of Trustees meeting. Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. 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 PARK,COLORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the “MUNICIPAL SUBDISTRICT,NORTHERN COLORADO WATER CONSERVANCY DISTRICT,APPLICATION FOR TRANSFER OF ALLOTMENT CONTRACT”transferring all of its right,title and interest in 40 units of water to the Platte River Power Authority. Trustee 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. Those voting “No”none. Trustee H.Bernerd Dannels introduced andthe Clerk read in full the following entitlelordinance,and Trustee Dannels moved the N?123 Uloftin of 1E61e5 1arh,Larimer County1 Cclorado .JJJJ,y.19.75... 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 cloy of A.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present; Absent; ordinance be passed on first reading: AN ORDINANCE AMENDING SECTIONS 17.24.010 2 AND 17.24.010 3 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO, PERTAINING TO ZONING BOUNDARIES. Trustee 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. Those voting “No”none. Trustee Prosser introduced and the Clerk read in full the following entitled ordinance,and Trustee Prosser moved the ordinance be passed on first reading: AN ORDINANCE AMENDING TITLE 2 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARE,COLORADO,RELATING TO THE CREATION OF OFFICE OF TOWN ADMINISTRATOR. Trustee Petrocine 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. Those voting “No”none. Trustee N.T.Petrocine moved the following appointments be made to the Larimer-Weld Areawide Waste Treatment Planning Committee: H.Bernerd Dannels —Voting Member Rollen Sutter -Alternate Member Trustee Prosser seconded the motion.Upon roll call the motion unanimously carried. Trustee Rollen Sutter moved the following appointment be made to the COG regional review team for transportation: William Van Horn Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. The Board of Trustees then proceeded to consider a division of a parcel of land in the Stanley Addition which was recommended by the Estes Park Planning Commission at its March 18,1975 meeting.Town Engineer/Planner Van Horn reviewed the lot split with the Board whereupon Trustee Sutter moved the approval of the division of the parcel subject to satisfactory utility ease ment given to the Town of Estes Park.Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. N?124 nftin iii tsies 1arh,Larimer County,Co’orado .July .19.7.5... 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 sold Town of Estes Pork an the day of A.D.1 9....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: L Also Present: Absent; Trustee Glenn Presser,Chairman of the Water Committee,read the minutes of a meeting held July 2,1975,and moved the minutes be approved.Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. Trustee N.T.Petrocine,Chairman of the Light &Power Committee, read the minutes of a meeting held July 3,1975,and moved the minutes be approved.Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. Robert Dekker,Director of Light &Power,appeared before the Board of Trustees to present bids on the service truck requested in the Light &Power Committee meeting of July 3,1975 and approved by the Board of Trustees.Bids were submitted from Trail Ridge Ford and the Estes Park Garage.After considerable review,Trustee N.T.Petrocine moved the Trail Ridge Ford bid in the amount of $4,571.00 be accepted.Trustee Sutter seconded the motion.Upon roll call the motion unanimously carried. Robert Dekker,Director of Light &Power,also reported on recent activities of the Platte River Power Authority.Mr.Dekker stated that several matters pertaining to Bond Financing will require Board action at the next regular meeting. Trustee N.T.Petrocine introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT PESOLWDBY THE BDARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the Supplemental Agreement by and between the Town of Estes Park and Gibson’s Ambulance Service,Inc. regarding ambulance service. Trustee 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. Those voting “No”none. N9 125 tnwn of tstes }arh,Larimer County,Colorodo,.....S’ii-Y . Minutes of o meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorado Meeting held in the Town HoN in sold Town of Estes Pork on the doy of A.D.19....at regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent: Town Administrator Hill read aloud correspondence received from Kenneth Blehm dated July 7,1975 regarding trash disposal in Fall River Trailer Park,and Felix and Dana Taucher dated June 25, 1975 regarding the Thomas P.Black Jr.rezoning request. Mayor Harry B.Tregent referred to the Public Safety Committee for review the policy of monitoring burglar alarm systems on buildings outside the Town limits. There being no further business,it was regularly moved,seconded and carried the meeting adjourn./ %— ---.May04” ////( Town AdministraEor and Clerk