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HomeMy WebLinkAboutMINUTES Town Board 1975-10-28N?151 tuftnt of tS1CS 1Irh,Lorimer County,Colorodo ?..i. 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 qqtpp9r A.0.197.at regulor meeting hour. Meeting coiled to order by Mayor ...Y.p....Tregen Present:Mayor Harry B.Tregent Trustees:Robert B.Burgess,Glenn Prosser,N.T.Petrocine, H.Bernerd Dannels,Rollen Sutter,Robert B.Wagner Also Present:Town Administrator Dale G.Hill Absent:None Minutes of the regular meeting held October 14,1975 were read and approved as read. The request for a curb cut from Highway 7 onto Lot 3,DeVille Sub division,submitted and tabled at the October 14,1975 meeting,was considered.A letter dated October 24,1975 was received from the State Highway Department clarifying its policy on Driveway permits and Mr.MurphyT s application.Trustee Robert E.Wagner moved the Driveway Permit be approved.Trustee Burgess 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,theretore,defeating the motion. Three requests for railing height variances submitted by See-Beck, mc,Asbury,and Hirning were considered by the Board of Appeals. Trustee H.Bernerd Dannels moved all three requests be granted. Trustee Wagner seconded the motion.Upon roll call the motion unanimously carried. Neil Rosener submitted a request to the Hoard of Appeals to allow unprotected openings within three feet of the west property line. Following considerable discussion,Trustee Rollen Sutter moved the variance be granted.Trustee Petrocine seconded the motion.Upon roll call the notion passed by the following votes:Those voting “Yes”Trustees Dannels,Petrocine,Prosser,Sutter,Wagner.Those voting “No”Trustee Burgess. The Town Clerk presented an application for a change in ownership of a Retail Liquor Store License from Charles J.and Doris M.Fazio to Edward S.and Clayre C.Dragon Jr.of Mountain Dew Liquors. Letters of character reference,a letter of recommendation from Police Chief Ault,and a copy of the lease were submitted to the Board.Trustee H.Bernerd Dannels moved the Board of Trustees grant the change of ownership of the liquor license.Trustee Wagner seconded the motion.Upon roll call the motion unanimously carried. Joel Horton gave a brief report of the Lion’s Club Concession Stand earnings for the summer of 1975 and presented the Town with a check in the amount of $1317.15 for its portion of the profits. Trustee Glenn Prosser introduced the following resolution and moved it be approved: RESOLUTION WHEREAS,the Town of Estes Park has entered into an N?152 ‘ofrrn of Etc }Llarh,Larimer County,Colorado,October 192.,. Minutes of a meeting of the Board of Trustees of the Town of Esles 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: Agreement with Professional Design Builders,Inc.,for the construction of an “Information Center Building,”which building is to serve as a tourist information center;and WHEREAS,the construction of said building is assured by said Agreement,a Performance Bond and a Labor and Materials Payment Bond;and WHEREAS,the Town of Este;Park has appropriated funds which,together with the funds now held in accordance with that certain Escrow Agreement between the Town of Estes Park, as party of the first part,and The Estes Park Bank and the First National Bank of Estes Park,as parties of the second part,are sufficient to pay for said “Information Center Building.” NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,Colorado,that the Town of Estes Park, Colorado,deems the conditions of said Escrow Agreement to have been fulfilled;therefore,all funds deposited with second parties are now vested in first party. Trustee Wagner seconded the motion.Upon roll call the motionpassedbythefollowingvotes:Those voting “Yes”TrusteesBurgess,Dannels,Petrocine,Prosser,Sutter,Wagner.Those voting“No”none. Trustee Glenn Prosser,Chairman of the Estes Park Planning Commission,read the minutes of a meeting held October 21,1975. An application for a federal grant in the amount of $91,000 wassubmittedtotheBoardofTrusteesforitsrecommendationbytheEstesParkSanitationDistrict,Trustee H.Bernerd Dannels movedtheapplicationberecommendedforapproval.Trustee Sutter secondedthemotion.Upon roll call the motion unanimously carried. N?153 n&in vf tstcs 1tarh,Larimer County,Colorado ?.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 meeling hour. Meeting called to order by Mayar Present:Mayor Trustees: Also Present, Absent: A petition requesting a land division of Lot 37,White Meadow View Place was submitted to the Board of Trustees.Trustee Glenn Prosser moved the request be granted.Trustee Wagner 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 October 23,1975 and moved the minutes be approved.Trustee Prosser seconded the motion.Upon roll call the motion unanimously carried. The Upper Thompson Sanitation District submitted a request for additional right-of-way along Fall River and Tallant Park in order to avoid existing utility lines.Trustee Robert E.Wagner moved the additional right-of-ways be granted.Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. Trustee Wagner moved the Town transfer¼of the $1,500 ($375)that Larimer County paid toward the Ambulance Service for Estes Park during 1975 to Park Hospital District.Trustee Sutter seconded the motion.Upon roll call the motion unanimously carried. Town Administrator Hill read aloud a letter dated October 25,1975 received from Mrs.Beth Clark of the Thunder Mountain Indian Shop. The letter requested that a higher tax be placed upon auctions held within the Town of Estes Park.Mayor Harry B.Tregent directed the Town Administrator to investigate various possibilities of restricting auctions within the Town. Mayor Harry B.Tregent announced that the next Board of Trustees meeting will be held on Wednesday,November 12,1975 due to Novem ber 11,1975 being a holiday. There being no further business,the meeting adjourned. ayor Town Administrator and Clerk