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Home My WebLink AboutMINUTES Town Board 1976-08-24N9 255 ‘Uinbn of tstcs 1êWh,Larimer County,Colorado .19.T.6... Minutes of regular 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 ..?k1I day of J14S A.D.l9Y.Q.at regular meeting hour. Meeting called to order by Mayor 1?}Y..Q . Present:Mayor harry B.Tregent Trustees:Robert E.Burgess,N.T. Petrocine,Robert E. Wagner,H.Bernerd Dannels, Rollen Sutter,Margaret Also Present:Town Administrator Houston and Clerk —Dale C.Hill Absent;None Minutes of the regular meeting held August 10,1976 were read and approved as read. Trustee H.Bernerd Dannels,member of the Water Committee,read the minutes of a meeting held August 12,1976 and moved the minutes be approved.Trustee houston seconded the motion and upon roll call the motion unanimously carried. 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 TIlE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the Agreement by and between the Town of Estes Park, Colorado,and the Rocky Mountain Metropolitan Recreation District and Park School District #R—3 regarding the utilization,operation, and maintenance of the water tap outlet onto the Nos.1 and 2 Penstocks above the Estes Powerplant. Trustee Dannels seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes’Trustees N.T. Petrocine,Margaret houston,II.Bernerd Dannels,Robert E.Wagner, Robert E.Burgess.Those voting “No”none. Trustee H.Bernerd Dannels 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: N?256 tubn of SICS ]flarh,Larimer County,Co!orado w.’?... Minutes of o meeting of the Board of Trustees of the Town of Estes Pork,Larimer County,Colorado Meeting held in the Town Hall in said Town of Estes Pork on the day of A.D.19....ot regular meeting hour. Meeting called to order by Mayor Present:Moyor Trustees: Also Present: Absent: That the Mayor and Clerk are hereby authorized and directed to sign the Contract by and between the Town of Estes Park, Colorado,and The United States for connecting the Town’s water system onto the Nos.1 and 2 Penstocks above the Estes Powerplant. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees II.flBernerdDannels,Rollen Sutter,Robert E.Wagner,N.T.Petrocine, Robert E.Burgess,Margaret Houston.Those voting “No’none. Trustee Rollen Sutter,Chairman of the Board of Adjustment,read the minutes of a meeting held August 16,1976. Trustee N.T.Petrocine,Chairman of the Estes Park Planning Com mission,read the minutes of a meeting held August 17,1976. Mayor Harry B.Tregent proceeded to conduct a public hearing on the proposed rezoning of Lot 4,South Saint Vram Addition from the existing R—2 Multiple Family Residential to C—2 Restricted Commercial.Harold Hewitt,owner of the Ranchouse Restaurant, spoke in favor of the rezoning request.Maurice Worley represent ing the Fairway Club Owners Association and Maurice Abel,property owner east of the Ranchouse Restaurant,spoke in opposition to the request.Correspondence in favor of the rezoning was received from Ruth Bastien dated August 9,1976,and in opposition from Clyde and Kathryn Clark dated August 10,1976,Winfield and Nellie Bailey dated August 16,1976,and Maurice and Martha Abel.Mayor harry B.Tregent declared the hearing closed.Trustee H.Bernerd Dannels moved the rezoning petition be denied.Trustee Wagner seconded the motion.Upon roll call the motion unanimously carried. An application for Special Review Request No.8 was submitted to the Board by Marvin and Lila Boehmer requesting to construct and operate a grooming and boarding kennel for dogs on a tract of land located in Community Addition along Fish Creek Road.Mr. Willard Bair,Engineer and designer of the proposed kennel,dis cussed solutions to various problems brought out at the Planning Commission hearing.Giles Gere appeared opposing the kennels on behalf of the E.V.I.A.,the Greater Fish Creek Area Association and Little Valley Owners’Association.Fred Marsh,resident of the area,also appeared opposing the special review request.The Town Clerk read aloud letters received from the following: N?257 Oftrn uf zsIrs ].1arh,Larimer County,Colorodo .4.ic.7!3... 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 day of A.Ii 19...ot regulor meeting hour. Meeting coiled to order by Mayor Present:Moyor Trustees: Also Present:- Absent: Town Engineer/Planner 8/11/76 Water Superintendent 8/11/76 Greater Fish Creek Area Assoc.8’23’76&Little Valley Owners’Assoc.‘ Greater Fish Creek Area Assoc.8/17/76 Little Valley Owners Association 8/17/76 Trustee Robert E.Burgess moved that Special Review Request No.8 be denied.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 August 18,1976 and moved the minutes be approved.Trustee Burgess seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Burgess,Chairman of the Public Safety Committee, read the minutes of a meeting held August 10,1976 and moved the minutes be approved.Trustee Sutter seconded the motion and upon roll call the motion unanimously carried. Trustee H.Bernerd Dannels,Chairman of the Public Works Committee, read the minutes of a meeting held August 20,1976 and moved the minutes be approved.Trustee Petrocine seconded the motion and upon roll call the motion unanimously carried. A request for a curb cut onto Highway 7 (South Saint Vram Avenue) was submitted to the Board of Trustees for its consideration by C.M.Hunter dba the Timberline Motel.The curb cut requested would reduce the existing driveway to a standard 35’curb cut. Trustee H.Bernerd Dannels moved the curb cut be approved.Trustee Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Wagner introduced and the Town Clerk read the following entitled ordinance and Trustee Wagner moved it be passed and adopted on second and final reading: AN ORDINANCE Ar’rnNDING SECTION 16.28.080 OF TIlE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,RELATING TO APPROVAL OF SUBDIVISION PLATS BY ThE LARIMER COUNTY HEALTH DEPARTMENT. Trustee Houston seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees N.T. Petrocine,Robert E.Burgess,Robert F.Wagner,Margaret Houston, N9 258 tobn of stes jark,Larimer County,Colorado 19.Y... 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....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Rollen Sutter,II.Bernerd Dannels.Those voting “No”none. Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 31—76 and published according to law. Trustee Robert E.Burgess introduced and the Town Clerk read in full the following entitled ordinance and Trustee Burgess moved it be passed and adopted on first and final reading: AN ORDINANCE AMENIJING ChAPTER 5.28 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PAflK, COLORADO,RELATING TO CLASSIFICATIONS OF fl THE BUSINESS OF SELLING AT RETAIL ANY 3.2% BEER,MALT,VINOUS OR SPIRITUOUS LIQUOR; AND RELATING TO ANNUAL OCCUPATION TAX UPON THE BUSINESS OF SELLING 3.2%BEER,MALT, VINOUS OR SPIRITUOUS LIQUOR;AND RELATING TO APPLICATION FEES FOR 3.2%BEER,MALT, VINOUS OR SPIRITUOUS LIQUOR LICENSES. Trustee Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees II. Bernerd Dannels,Margaret Houston,Robert E.Wagner,Robert E. Burgess,Rollen Sutter,N.T.Petrocine.Those voting “No”none. Whereupon Mayor harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 32—76 and published according to law. 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 Clerk are hereby authorized and directed to sign the Addendum to Lease dated August 10,1976 by and between the Town of Estes Park,Colorado,and the Rocky Mountain Metropolitan Recreation District. N?259 ‘tuftrn of tste l.arimer County,Colorado 924 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: Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes’ Trustees Margaret Houston,H.Bernerd Dannels,N.T.Petrocine, Rollen Sutter,Robert E.Wagner,Robert E.Burgess.Those voting “No’none. Trustee Robert E.Wagner introduced the following resolution and moved it be passed and adopted: RESOLUTION A Resolution appropriating sums of money to defray expenses in excess of amount budgeted for the Town of Estes Park,Colorado. WHEREAS,sufficient funds for capital plant,books,maga zines,and wages were not provided in the 1976 budget,and WhEREAS,the fund for this additional appropriation will come from Larimer County Revenue Sharing, NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE TOWN OF ESTES PARK,COLORADO: THAT the 1976 appropriation for the Public Library fund is hereby increased from $53,755 to $58,075. THAT the sum of $4,320 is hereby transferred from Larimer County Revenue Sharing funds. Trustee Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting ‘Yes”Trustees H. Bernerd Dannels,Robert E.Burgess,Rollen Sutter,Robert E. Wagner,N.T.Petrocine,Margaret Houston.Those voting “No” none. N?260 tv[nn of t61c6 1arh,Lorimer County,Colorado . Minutes of a meeting af the Board of Trustees of the Town of Estes Park,Larimer County,Calarada 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: The 1976 semi—annual financial report of the Firemen’s Pension Fund was submitted to the Board of Trustees.Trustee Robert E. Burgess moved the report be accepted.Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. Giles Gere informed the Board of Trustees that the E.V.I.A.was requesting the County Commissioners to include paving of Fish Creek Road,Devil’s Gulch Road,and East Riverside Drive as a budget item in their 1977 Budget.Mayor harry B.Tregent directed the Town Administrator to submit a letter to the Board of County Commissioners supporting the E.V.I.A.‘s road budget request. Town Administrator Hill submitted the latest cost estimates of damage resulting from the July 31st flood as follows: Public Works $29,535 Water $9,848 Light &Power $94,254 Police $1,507 Other $202 $135,346 Mayor Harry B.Tregent announced that the next Board of Trustees meeting will be held Monday,September 13th instead of September 14th. There being no further business,it was regularly moved,seconded, and carried the meeting adjourn. /Mayor /Jf I? Town Administrator and Clerk