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Home My WebLink AboutMINUTES Town Board 1975-07-22N9 126 ohin of 11151e6 1tri,Larimer County,Colorodo 22 19.?... Minutes of a .. .•9g1ar meeting of Ihe Board of Trustees of the Town of Esies Park,Lorimer County,Colorado.Meeting held in the Town Hall in sold Town of Estes Park on the ..??.uid day of ‘P).Y A.D.197..ot regular meeting hour. Meeling called to order by Moyor F!EY..Rg.9n Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.fl Bernerd Dannels,N.T. Petrocine,Glenn Prosser, Rollen Sutter,Robert E. Also Present:Town Administrator,Wagner Dale Hill;Assistant Town Attorney,Greg White Absent:None Minutes of the regular meeting held July 8,1975 were read and approved as read. Mayor Harry B.Tregent proceeded to conduct a Public Hearing regarding a change in location of a Retail Liquor Store submitted by Louis and Jean Canaiy dba Lake Estes Liquor Mart,1650 Big Thompson Avenue,Estes Park,Colorado.The change in location is from the present location at 1650 Big Thompson Avenue to a new proposed building 300 feet west of the present location. Joseph P.Jenkins,Attorney,represented the applicants.Exhibits A through E along with exhibits presented at the last public hearing of this particular license were entered into the record. There were no other persons present speaking in favor of or in opposition to the granting of the license and no correspondence was received in regard to the license. Mayor Harry B.Tregent declared the hearing closed.Trustee Robert E.Burgess moved the Board of Trustees finds that the reasonable requirements of the neighborhood are such that a change in the location of the Retail Liquor Store License should be granted and that the desires of the inhabitants are that the license should be granted.Trustee Sutter seconded the motion. Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels, Glenn Prosser,N.T.Petrocine,Rollen Sutter,Robert E.Wagner. Those voting “No”none. Mayor Harry B.Tregent proceeded to conduct a Public Hearing regarding the application for a Beer,Wine and Liquor License (Hotel,Restaurant)submitted by Walter C.Ewers II and Chris topher L.Perryman,246 Moraine Avenue,Estes Park,Colorado. James Littlejohn,Attorney,appeared representing the applicants. Exhibits A through U were entered into the record.Walter C. Ewers II,Christopher L.Perryman,Ronald K.Townsend,Corky Rogers,Jim Wehr,and Seymour Graham appeared before the Board speaking in favor of the license.There were no persons present speaking in opposition and there was no correspondence received either in favor of or in opposition to the granting of the license. Mayor Harry B.Tregent declared the hearing closed.Trustee N. T.Petrocine moved the Board of Trustees finds that the reasonable requirements of the neighborhood are such that a Beer,Wine and Liquor license should be granted and that the license is granted. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees H. Bernerd Dannels,N.T.Petrocine,Rollen Sutter,Robert E.Wagner. Those voting “No”Trustee Glenn Prosser.Trustee Robert E.Burgess abstained with permission from the Board. N?127 toftrn of stcs arh,l.arimer County,Colorado ?.2.19. 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 Park on the day of A.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present; Absent: John Ownby on behalf of George lix,Hillery Parrack,and himself appeared before the Board to request a change in the Ordinance pertaining to obstruction of sidewalks in order to allow lamp posts.They desired to install two decorative lamp posts on the sidewalks in front of Elkhorn West.Trustee Robert E.Burgess moved the Town Attorney and Town Engineer draw up an ordinance to allow within reason the installation of decorative lighting, vegetation,and other items for the purpose of beautification on sidewalks with provisions for prohibiting their use for advertising. Trustee Wagner seconded the motion.Upon roll call the motion was declared a tie by the following votes:Those voting “Yes” Trustees Burgess,Sutter,Wagner.Those voting “No”Trustees Dannels,Petrocine,Prosser.Whereupon Mayor Harry B.Tregent cast the deciding “No”vote,therefore,defeating the motion. Trustee Robert E.Wagner introduced the following resolution and moved it be passed and adopted: RE SO LU TI ON WHEREAS,this Board of Trustees of the Town of Estes Park,Colorado,has reviewed Revenue Bond financing plans pro posed for the Platte River Power Authority (“Platte River”), including specifically,that certain resolution proposed for adoption by the Board of Directors of the Platte River Power Authority entitled “General Bond Resolution,”a copy of which is on file with the Town Clerk;and WHEREAS,Platte River needs to increase its available interim financing by $5,000,000 and extend the maturity date of all interim financing to October 1,1975,so as to have adequate funds for construction financing and greater flexi bility in timing the marketing of such Revenue Bond financing, which need is recognized and acknowledged by this Town Board; and N?128 obn Of c6t5 iJath,Lorimer County,Colorado .19.72... Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorodo Meeting held in the Town Hull 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: WHEREAS,Platte River has borrowed from First National Bank,Fort Collins,Colorado,(the “Bank”)and from Morgan Guaranty Trust Company of New York (“Morgan”)the total sum of $11,500,000 under the terms of various agreements,to—wit: 1.Agreement dated July 25,1973,between Platte River and Bank,by which the sum of $4,000,000 was borrowed; 2.Agreement dated September 18,1974r between Platte River and Morgan,by which the sum of $2,500,000 was borrowed; 3.Agreement dated May 2,1975,between Platte River and Morgan,by which the sum of $5,000,000 was borrowed;and WHEREAS,the repayment of each loan is assured by the terms of the loan agreements,and the documents evidencing the loan,and by the resolutions of this Town and other partici pants acknowledging their obligation to provide Platte River, on a pro—rata basis,with sufficient funds,to the extent necessary to enable Platte River to repay all principal and interest due on said notes at maturity;and WHEREAS,it is desirable that the terms of the loans should be extended,the loan agreements modified,and one of the loans increased;and WHEREAS,the Town Board is fully advised in the prem ises. N9 129 u5in nf tstcs Uar{z,Lorimer County,Colorodo .‘‘AY.•2 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.0.1 9..-.at regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent: NOW,THEREFDRE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,Colorado,as follows: Section 1.That the Memorandum Agreement between Morgan Guaranty Trust Company of New York,First National Bank,Platte River Power Authority,the Town of Estes Park,Colorado,the City of Fort Collins,Colorado,the City of Loveland,Colorado, and the City of Longmont,Colorado,a copy of which agreement is attached hereto and made a part of this resolution,is approved: That the proper officers of the Town of Estes Park, Colorado,are authorized and instructed to execute said memo randum agreement on behalf of the Town of Estes Park,Colorado; and That such memorandum agreement constitutes a valid and legally binding obligation of the Town of Estes Park,Colo rado. Section 2.The general terms and conditions for the issuance of the Platte River Power Authority Electric Revenue Bonds,as set forth in the General Bond Resolution,are hereby approved,and the representative of this Town on the Board of Directors of Platte River is hereby authorized and directed to vote in favor of the adoption of said General Bond Resolution by the Board of Directors of Platte River,substan tially in the form submitted to this Board and on file with the Town Clerk,together with such changes to Article II thereof N?130 obit iii 5trs hark,Lorimer County.Colorado 22 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 sold Town of Estes Pork on the doy of A.D.19....at regular meeting hour. Meeting called to order by Moyor Present:Mayor Trustees:1] Also Present: Absent: as may be deemed necessary to make such Electric Revenue Bonds more marketable.- Section 3.This Town Board does hereby acknowledge that Section 6.12 of the General Bond Resolution requires Platte River to maintain rates so as to provide net revenues equal to at least 1.25 times annual debt service to avoid de fault,which means that a rate in excess of that level is considered necessary and desirable by the financial community, and this Town Board does hereby recognize and agree that such rate and rate covenant was contemplated and intended by Section 2(b)(iii)of the September 5,1974,Contract For Electric Power And Energy between this Town and Platte River. Trustee Burgess seconded the motion.Upon roll call the motion passed by the following votes:Those voting ‘Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee N.P.Petrocine introduced and the Clerk read in full the following entitled ordinance,and Trustee Petrocine moved the ordinance be passed on second and final reading: AN ORDINANCE AMENDING TITLE 2 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARR,COLORADO,RELATING TO THE CREATION OF OFFICE OF TOWN ADMINISTRATOR. Trustee Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. Trustee H.Bernerd flannels introduced and the Clerk read in full the following entitled ordinance,and Trustee Dannels moved the ordinance be passed on second and final reading: AN ORDINANCE AMENDING SECTIONS 17.24.010 2 AND 17.32.0103 OF THE MUNICI’7’L COV OF THE TOWN OF ESTES PARK,COLORADO,PERTAININC TO ZONING N?131 uftiu nf tcs inr{z,Icrimer County,Colorodo 2 19. Minutes of o meeting of the Boord 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 doy of A.D.19....at regular meeting hour. Meeting coiled to order by Moyor Present:Mayor Trustees: Also Present: Absent: BDUNDARIES. Trustee Prosser seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. Trustee Robert E.Burgess moved the following appointment be made to the Platte River Power Authority Board of Directors: N.T.Petrocine Trustee Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee Rollen Sutter moved the following appointment be made to the Larimer—Weld Council of Governments Land Use and Trans portation Committee: Robert E.Wagner Trustee Burgess seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser,Chairman of the Estes Park Planning Com mission,read the minutes of a meeting held July 15,1975. Mayor Harry B.Tregent proceeded to conduct a public hearing on the proposed amendments to Chapter 17 of the Municipal Code of the Town of Estes Park allowing the use of licensed mobile vehicles of news media in various zones.There were no persons present speaking either in favor of or in opposition to the amendments.Mayor Tregent declared the hearing closed. Trustee Wagner introduced and the Clerk read in full the fol lowing entitled ordinance,and Trustee Wagner moved the ordinance be passed on first and final reading: AN ORDINANCE AMENDING SECTIONS 17.16.020,17.20.020 2, 17.32.020 2b AND 17.40.020 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RELATING TO PERMITTED USES IN ZONING DISTRICTS. Trustee Prosser seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert EL Wagner,Rollen Sutter,Glenn Prosser,N.P.Petrocine, H.Bernerd Dannels,Robert E.Burgess.Those voting “No”none. N?132 :tount of tstcs Ehtrh,lorimer County,Colorado . .19.?... Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colaroda Meeting held in the Town Hall in said Town of Estes Pork an the day of A.D.19....at regular meeting hour. Meeting called ta order by Mayor Present:Mayor Trustees:Li Also Present: Absent: Town Administrator presented to the Board of Trustees a petition for rezoning submitted by Thomas P.Black Jr.which was considered and tabled at the two previous board meetings.Trustee Petrocine moved the rezoning request be tabled until and if the final plat comes before the Board for consideration.Trustee Prosser seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernerd Dannels,Chairman of the Public Works Committee, read the minutes of a meeting held July 17,1975,and moved the minutes be approved.Trustee Petrocine seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Burgess introduced the following resolution and moved it be passed and adopted: RE SO LU TIC N BE IT RESOLVED BY THE BOARD CF TRUSTEES OF THE TOWN CF ESTES PARK,COLORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the “SAFER ROADS DEMONSTRATION PROJECT’ agreement by and between the Town of Estes Park and the State Department of Highways,Division of Highways -State of Colorado. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Glenn Prosser,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. There being no further business,it was regularly moved,seconded and carried the meeting adjourn. Ton A ministrator and Clerk r