HomeMy WebLinkAboutMINUTES Town Board 1976-03-09N?187
uftiu of I5tC%i1arh,Lorimer County,olrado ic.Th...
Minutes of a r.egalar.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 ...9th day of M.r.qh A.D.197.6.at regular meeling
hour.
Meeting called to order by Mayor .,.
Present:Mayor Harry B.Tregen t Trustees:Robert E.Burgess,H.
Bernerd Dannels,Rollen
Sutter,Robert E.Wagner
Also Present:Town Administrator and Clerk
Dale 0.Hill
Absent:Trustees Glenn Prosser and N.P.Petrocine
Minutes of the regular meeting held February 24,1976 were read
and approved as read.
Trustee Robert E.Wagner 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
Burgess seconded the motion.Upon roll call the motion passed
by the following votes:Those voting ‘Yes”Trustees Robert B.
Burgess,H.Bernerd Dannels,Rollen Sutter,Robert E.Wagner.
Those voting “No”none.
Trustee Rollen Sutter,Member of the Water Committee,read the
minutes of a meeting held March 2,1976 and moved the minutes
be approved.Trustee Dannels seconded the motion.Upon roll
call the motion unanimously carried.
Trustee Robert E.Wagner,Member of the Light &Power Committee,
read the minutes of a meeting held March 5,1976 and moved the
minutes be approved.Trustee Burgess 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:
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 agreements by and between the Town of Estes
Park and the Pony of the America’s for performances to be held
August 14th and 15th,1976;by and between the Town of Estes
Park and the Colorado Hunter and Jumper Association for perfor
mances to be held June 23—26,1976;and by and between the Town
of Estes Park and Walter Alsbaugh for performances to be held
July 21—24,1976.
N9 188
ObU iii 9StC6 ]aUVIt,Larimer County,col0r0do
.19.’zc...
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 day of A.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
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,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 THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the Town Attorney is hereby directed to
amend the contract by and between the Town of Estes Park and the
Saint Bernard Club of America,Inc.for performances to be held
June 2—4,1976;and
That the Mayor and Town Clerk are hereby authorized
and directed to sign the amended agreement by and between the Town
of Estes Park and the Saint Bernard Club of America,Inc.for per
formances to be held June 2 —4,1976.
Trustee Sutter seconded the motion.Upon roll call the motionpassedbythefollowingvotes:Those voting “Yes”Trustees
Robert E.Burgess,H.Bernerd Dannels,Rollen Sutter,Robert E.Wagner.Those voting “No”none.
Ron Churchwell of Public Service Company of Colorado presentedtheTownwiththe1975franchisetaxagreementcheckintheamountof$7,825.62.Mr.Churchwell stated that this amount which is 2%of the total urban gas revenue,is a 26%increase over last year’sfranchisetax.
Mayor Harry B.Tregent proceeded to conduct a public hearing ontheproposedannexationofanunincorporatedterritorylocated
in Section 31,Township 5 North,Range 73 West of the 6th P.M.,known as the South Saint Vram Highway Addition.There were nopersonspresentspeakinginfavoroforinoppositiontotheproposedannexation.Mayor Harry B.Tregent declared the hearing closed.
N?189
ttoftut of Jffstrs ]1arh,Larimer County,Colorodo .?1.açi’çh
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 soid Town of Estes Park
on the day of A.D.19....at regular meeting
hour.
Meeting coiled to order by Mayor
Pre5ent:Mayor Trustees:
Also Present:
Absent,
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 ESTES
PARK,COLORADO:
That the Board of Trustees of the Town of Estes Park,
Colorado,after hearing the evidence at the hearing held on
this date in the Board Room of the Estes Park Municipal Build
ing,and in accordance with section 31—12—106(2),C.R.S.1973,
as amended,makes the following findings of fact and conclu
sions with reference to the annexation of “South Saint Vram
Highway Addition”to the Town of Estes Park,Colorado,as
more fully described in the Resolution adopted by the Board
of Trustees on the 27th day of January,1976 which description
is hereby incorporated herein by this reference:
(1)The proposed annexation complies with the
provisions of section 31—12—105,C.R.S.1973,as amended,in
that (a)the boundaries of the territory did not divide into
separate parts or parcels any tracts or parcels of land in
cluded therein held under identical ownership;(b)none of
the territory to be annexed held in identical ownership com
prises an area of twenty acres or more,nor has an assessed
valuation in excess of $200,000.00,including buildings and
improvements situated thereon;(c)none of the territory
N?190
tnftin of MiIrs ]arh,lorimer County,Colorado .9.19.76...
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 Pork
on the day of A.0.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
proposed to be annexed is being considered for annexation by
any other municipality;and (d)the date of the hearing was
held not less than thirty (30)nor more than sixty (60)days
from the effective date of the resolution setting the hearing,
in compliance with the Municipal Annexation Act of 1965.
(2)The area to be annexed has had more than two—
thirds boundary contiguity for a period of not less than three
(3)years prior to the date of the passage of this resolution.
(3)No additional terms or conditions of annexation
shall be required of the proposed territory to be annexed.
BE IT FURTHER RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
That the Town Attorney prepare the necessary ordinance
for annexation of said territory at the earliest possible date.
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,Rollen Sutter,Robert E.
Wagner.Those voting “No”none.
Trustee H.Bernerd Dannels introduced and the Clerk read in full
the following entitled ordinance,and Trustee Dannels moved the
ordinance be passed on first reading:
AN ORDINANCE ANNEXING CERTAIN TERRITORY
TO THE TOWN OFESTES PARK,COLORADO,TO
BE KNOWN AND DESIGNATED AS “SOUTH SAINT
VRAIN HIGHWAY ADDITION”TO THE TOWN OF
ESTES PARK,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,Rollen Sutter,Robert E.
Wagner.Those voting “No”none.
N9 191
‘toftin of LEt25 1arh,Larimer County,Colorado .9.19.7!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 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:
Mayor harry B.Tregent proceeded to conduct a public hearing
on the proposed annexation of an unincorporated territory
located in Section 19,Township 5 North,Range 72 West of the
6th P.M.,known as the Highway Second Addition.There were
no persons present speaking in favor of or in opposition to
the proposed annexation.Mayor Harry B.Tregent declared the
hearing closed.
Trustee H.Bernerd Dannels introduced the following resolution
and moved it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY ThE BOARD OF TRUSTEES OF ESTES
PARK,COLORADO:
That the Board of Trustees of the Town of Estes Park,
Colorado,after hearing the evidence at the hearing held on
this date in the Board Room of the Estes Park Municipal Build
ing,and in accordance with section 31—12—106(2),C.R.S.1973,
as amended,makes the following findings of fact and conclu
sions with reference to the annexation of “Highway Second
Addition’to the Town of Estes Park,Colorado,as more fully
described in the Resolution adopted by the Board of Trustees
on the 27th day of January,1976,which description is hereby
incorporated herein by this reference:
(1)The proposed annexation complies with the
provisions of section 31—12—105,C.R.S.1973,as amended,in
that (a)the boundaries of the territory did not divide into
separate parts or parcels any tracts or parcels of land in
cluded therein held under identical ownership;(b)none of
the territory to be annexed held in identical ownership comprises
N’?192
Q’Joftrn of sIrs 1ark,Larimer County,Colorado .arch..9.19.76...
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....ot regulor meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
an area of twenty acres or more,nor has an assessed valuation
in excess of $200,000.00,including buildings and improvements
situated thereon;(c)none of the territory proposed to be annexed
is being considered for annexation by any other municipality;and
(d)the date of the hearing was held not less than thirty (30)
nor more than sixty (60)days from the effective date of the reso
lution setting the hearing,in compliance with the Municipal
Annexation Act of 1965.
(2)The area to be annexed has had more than two—
thirds boundary contiguity for a period of not less than three
(3)years prior to the date of the passage of this resolution.
(3)No additional terms or conditions of annexa
tion shall be required of the proposed territory to be annexed.
BE IT FURTHER RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
That the Town Attorney prepare the necessary ordinance
for annexation of said territory at the earliest possible date.
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,Rollen Sutter,Robert E.
Wagner.Thsoe voting ‘No”none.
Trustee Robert E.Wagner introduced and the Clerk read in full
the following entitled ordinance,and Trustee Wagner moved the
ordinance be passed on first reading:
AN ORDINANCE ANNEXING CERTAIN TERRITORY
TO THE TOWN OF ESTES PARK,COLORADO,TO
BE KNOWN AND DESIGNATED AS “HIGHWAY
SECOND ADDITION”TO THE TOWN OF ESThS
PARK,COLORADO.
N?193
obn uf tS±CS Larimer County,Coicrado ..
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 Pork
on the day of A.13.1 9....at regular meeting
hour.
Meeling called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
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,Rollen Sutter,Robert E.
Wagner.Those voting “No’none.
Trustee Robert E.Burgess introduced the following resolution
and moved it be passed and adopted:
RESOLUTION
WHEREAS,by the Statutes of the State of Colorado,
the 6th day of April,1976,is fixed as the time for the
election of a Mayor and three Trustees of the Town of Estes
Park;
AITh WHEREAS,it is the duty of the Board of Trustees
to provide for holding such election and appointing the Judges
to conduct it;
NOW THEREFORE,BE IT RESOLVED,that an election
for the purpose of electing a Mayor and three Trustees shall
be held Tuesday,April 6,1976;
BE IT FURTHER RESOLVED,that the polling place
shall be in the Board Room of the Municipal Building,100
MacGregor Avenue,Town of Estes Park,Colorado,that the polls
shall be open from 7:00 A.M.to 7:00 P.M.on said election
day,that Mrs.Mabel Clark,Mrs.Bessie Bilyeu,Mrs.Lois
Rohrbaugh,Mrs.Jane Blair,and Mrs.Gertrude Young be,and
they are hereby appointed as Judges of said election,and Mrs.
Phyllis Hurt,Mrs.Gwen Staley,and Mrs.Ruth Montgomery be,
N?194
obu nf !Z61C6 11Urh,larimer County,Colorao •19.76...
Minutes of a meeting of the Board of Trustees of the Town of Estes
Pork,Lorimer County,Colorodo Meeting held in the Town Hall in said Town of Estes Park
on the day of A.D.19....at regulor meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Pre5ent:
Absent,
and they are hereby appointed alternate Judges;and the Judges
shall receive for their services the sum of thirty ($30)dollars
each;
BE IT FURTHER RESOLVED,that the Town Clerk be authorized
to give notice of the election by publication as provided by law;
BE IT FURTHER RESOLVED,that the Town Clerk shall at
the expense of the Town arrange for such materials and supplies
for such election as may be necessary.
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,Rollen Sutter,Robert E.
Wagner.Those voting hNoI none.
Trustee H.Bernerd Dannels 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 voting machines shall be used in the general
municipal election to be held on April 6,1976,in the Town
of Estes Park,Colorado,in the one precinct for such election fl
located in the Board Room of the Municipal Building,100
MacGregor Avenue,Estes Park,Colorado;and
That the Town Clerk be and he is hereby authorized
and directed to perform all acts and functions necessary for
the use of such voting machines,as required by the laws of
the State of Colorado pertaining thereto.
N?195
tnftm of izstes arI,larimer County,19.7..
Minutes of a meeting of the Board of Trustees of the Town of Estes
Pork,Lorimer County,Calarodo Meeting held in the Town Hall in sold Town of Estes Pork
on the day of A.D.19....at regular meeting
hour.
Meeting coIled to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
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,Rollen Sutter,Robert
E.Wagner.Those voting “No”none.
Trustee H.Bernerd Dannels 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 proposed agreement between the State
of Colorado and the Town of Estes Park,Colorado,dated
March 3,1976,pertaining to the Tallant Park Project is
approved;and
That the Mayor and Town Clerk be and they are
hereby directed to execute all necessary copies of said
agreement on behalf of the Town of Estes Park,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,Rollen Sutter,
Robert E.Wagner.Those voting “No”none.
Trustee Rollen Sutter 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 proposed agreement between the Town of
N?196
‘nbn of zsIrs 1arft,Larimer County,Colorado .w.76...
Minutes of a meehng 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 day af A.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present,
Absent:
Estes Park,Colorado and the County of Larimer in the State of
Colorado pertaining to an Off—Systems Road Plan Project under the
provisions of a certain agreement between the State Department
of highways,Division of Highways —State of Colorado and said
county for the construction of two (2)prestressed concrete bridges,
with the funds therefore to be paid under the provisions of Title
23 of Public Law 93—643 United States Code,is approved;and
That the Mayor and Town Clerk be and they are
hereby authorized and directed to execute all necessary copies
of said agreement on behalf of the Town of Estes Park.
Trustee Dannels seconded the motion.Upon roll call the motion
passed by the foldowing votes:Those voting “Yes Trustees Robert
E.Burgess,H.Bernerd Dannels,Rollen Sutter,Robert E.Wagner.
Those voting “No”none.
There being no further business,it was regularly moved,seconded,
and carried the meeting adjourn.
//layor
.7
Town Administrator and Clerk