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Home My WebLink AboutMINUTES Town Board 1975-08-12N?133 oftiu of 4sIcs jiark,Larimer County,Colorado.!9!i..]r2.ic.Z5... Minutes of a ...T.QgJJaaZ meeting of the Board of Trustees of the Town of Estes Pork,Lorimer County,Colorado.Meeting held in the Town Hall in sold Town of Estes Pork on the ..Ut day of .gus.t A.D.19.75.at regular meeting hour. Meeting called to order by Mayor re9ent Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd flannels,Glenn Prosser,N.T. Petrocine,Rollen Sutter, Robert E.Wagner Also Present:Town Administrator Dale G.Hill Absent,None Minutes of the regular meeting held July 22,1975 were read and approved as read. Trustee Robert E.Burgess 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 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. Trustee Robert E.Wagner introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: WHEREAS the Board of Trustees of the Town of Estes Park did on July 22,1975 adopt Ordinance number 21—75;and WHEREAS Ordinance number 2 1—75 provides for the appoint ment of a “Town Administrator”;and WHEREAS Ordinance number 21—75 provides the Town Adminis trator propose an administrative organization plan. NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,Colorado as follows: Section 1.That Dale C.Hill be and is hereby reappointed Town Administrator by the Board of Trustees of the Town of Estes Park as was previously appointed on April 8,1974. N9 134 obn of tstcs lEkirk,Lnflmer County,Ciorado 12 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.19....ot regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Section 2.That the administrative organization plan entitled Schedule A attached to this reso lution be and is hereby readopted by the Board of Trustees of the Town of Estes Park as was previously adopted on September 10, 1973. 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.Petro— cine,Rollen Sutter,Robert E.Wagner.Those voting “No”none. The Town Administrator presented an application regarding the sale of stock in the Rocky Mountain Drive—In Liquors,Inc.to Michael and Diane Rambeau.Reference sheets and letters of recommendation were also submitted to the Board.Robert E.Burgess moved that the request to approve the sale be postponed until the next regu lar meeting of the Board of Trustees.Trustee Prosser seconded the motion.Upon roll call the motion unanimously carried. Town Administrator Hill presented a request from Lou Canaiy for two curb cuts on Lot 51 of Grand Estates where the new liquor retail store will be located.Trustee Robert F.Wagner moved that the request be referred to the Planning Commission for its recommendation.Trustee Sutter seconded the motion.Upon roll call the motion unanimously carried. Bill Van Horn,Director of Public Works,appeared before the Board to present bids on a pickup requested in the Public Works Committee meeting of July 17,1975.Bids were submitted from Estes Park Garage and Trail Ridge Ford,Inc.for 1975 models although a 1976 model will have to be purchased.Trustee H. Bernerd flannels moved that the Trail Ridge Ford bid be approved. Trustee Petrocine seconded the motion.Upon roll call the motion uanimously carried. Trustee Glenn Prosser,Chairman of the Water Committee,read the minutes of a meeting held August 6,1975,and moved the minutes be approved.Trustee flannels 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 August 7,1975,and moved the minutes be approved.Trustee Burgess seconded the motion.Upon N?135 ‘oftiit uf 3isfe5 1J[arh,arimer County,Colorado .AQgflSt..12.19.75.. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer Counly,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 called to order by Mayor Present:Mayor Trustees, Also Present, Absent: roll call the motion unanimously carried. Town Administrator Hill presented a request from the Fish Creek Water Association for the Town of Estes Park to consider pur chasing the land lying to the east of the golf course between the golf course and Fish Creek Road for Creenbelt.Trustee Burgess suggested that the request be studied further.Paul Van Horn then appeared before the Board requesting that the entire area along Fish Creek be included in the study and not just his property.Mayor Tregent commented that the request was from persons outside the Town limits and referred the request to the Public Works Committee for further study. Town Administrator Hill presented a request from Joe B.Kidwell for annexation of Lot 7,Pinewood Acres.The Board stated that it was in favor of the annexation and for Mr.Kidwell to proceed as he desires. Mayor Harry B.Tregent brought to the attention of the Board the problem of an uncompleted sewer line in Country Club Manor Addi tion,When the original sewer line was constructed,a section along Driftwood Avenue was omitted although all of the property owners were assessed.Approximately 350’of additional sewer line would be needed to complete the line.Trustee Rollen Sutter moved that the necessary work be completed with the participation of the Estes Park Sanitation District (50%of the cost).Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. Town Administrator Hill read aloud letters from Dick MacRavey and Congressman Jim Johnson requesting local views of H.R.8360 regarding expanding the boundaries of Rocky Mountain National Park.The general feeling of the Board was that it desired further input from the Forest Service and Park Service before presenting its view. There being no further business,it was regularly moved,seconded and carried the meeting adjourn. 2// 7--c7%’-*--‘-- Mayor’ ‘ 1:J / Town Administrator and Clerk