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Home My WebLink AboutMINUTES Town Board 1977-02-22N?313 nhrn nf izstcs ]Llarft,Larimer County,Colorodo ..?2.19.!?... Minutes of a ....rguj.a.r 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 ..?P.d day of e.tTpM.TY A.D.197.7.at regular meeting hour. Harry B.TregentMeetingcalledtoorderbyMayor Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,N.T. Petrocine,Rollen Sutter, Robert E.Wagner,Margaret Houston Also Present:Town Administrator and Clerk —Dale 0.Hill Absent:Trustee H.Bernerd Dannels Minutes of the regular meeting held February 8,1977 were read and approved as read. Trustee Robert E.Burgess,Chairman of the Public Safety Committee, read the minutes of a meeting held February 8,1977 and moved the minutes be approved.Trustee Sutter seconded the motion and upon roll call the motion unanimously carried. Trustee N.T.Petrocine,Chiarman of the Light Pz Power Committee, read the minutes of a meeting held February 10,1977 and moved the minutes be approved.Trustee Wagner seconded the motion and upon roll call the motion unanimously carried. Trustee Robert E.Wagner,Chairman of the Advertising and Public Relations Committee,read the minutes of a meeting held February 14,1977 and moved the minutes be approved.Trustee Houston seconded the motion and upon roll call the motion unanimously carried. Trustee Margaret Houston read the minutes of a Public Works Com mittee meeting held February 17,1977 and moved the minutes be approved.Trustee Petrocine seconded the motion and upon roll call the motion unanimously carried. Trustee N.T.Petrocine,Chairman of the Estes Park Planning Com mission,read the minutes of a meeting held February 15,1977. Mayor Harry B.Tregent conducted a continuation of a public hearing on the proposed rezoning of Lots 5,6,7,16,17,18,&19 DeVille Subdivision from the existing C—2 Restricted Commercial to C—i Commercial.John Prescott spoke in favor of the rezoning.There were no persons present speaking in opposition to the request and no correspondence was received regarding the same.Mayor Harry B.Tregent declared the hearing closed.Trustee Robert E.Wagner moved the Town Attorney be directed to prepare and submit an ordinance rezoning Lots 5,6,7,16,17,18,&19 of DeVille Sub division from C—2 to C—i.Trustee Sutter seconded the motion. Upon roll call the mtion passed by the following votes:Those voting ‘Yes”Trustees Robert E.Wagner,Rollen Sutter,Margaret houston.Those voting “No”Trustees Robert E.Burgess,N.T. Petrocine. Mayor Harry B.Tregent proceeded to conduct a public hearing on the proposed amendment to section 17.56.090 of the Municipal Code which would require only one Attorneys letter of certification for special review to be dated and submitted the day the Board of Trustees considers the request.There were no persons present speaking in favor of or in opposition to the amendment and no correspondence was received regarding the same.Mayor Harry B. Tregent declared the hearing closed. N?314 OftIII of ICStCS ]IèTrh,Larimer County,Colorodo ..?2.19.7.7.. 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: Trustee N.T.Petrocine introduced and the Clerk read in full the following entitled ordinance,and Trustee Petrocine moved the ordinance be passed on first reading: AN ORDINANCE AMENDING SECTION 17.56.090 OF THE MUNICIPAL CODE OF ThE TOWN OF ESTES PARK,COLORADO, RELATING TO ATTORNEY’S LETTER OF CERTIFICATION TO THE PLANNING COMMISSION IN ZONING—USES PERMITTED BY SPECIAL REVIEW MATTERS. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees N.T. Petrocine,Robert E.Burgess,Rollen Sutter,Margaret houston, Robert E.Wagner.Those voting ‘No”none. __ Trustee Robert E.Wagner introduced and the Town Clerk read the following entitled ordinance and Trustee Wagner moved it he passed and adopted on second and final reading: AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK,COLORADO, TO BE KNOWN AND DESIGNATED AS “KIDWELL ADDITION’ TO THE TOWN OF ESTES PARK,COLORADO. Trustee Houston seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees N. T.Petrocine,Rollen Sutter,Margaret Houston,Robert E.Burgess, Robert E.Wagner.Those voting ‘No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 7—77 and published according to law. Trustee Robert E.Burgess 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 AMENDING SECTION 17.16.010 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,RELATING TO THE ZONING OF KIDWELL ADDITION. Trustee Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees N. T.Petrocine,Margaret Houston,Robert E.Wagner,Rollen Sutter, Robert E.Burgess.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 8—77 and published according to law. Larry Timm,Planning Director of Larimer County,discussed with the Board of Trustees the proposed amendments to the Larimer County Zoning Resolution and requested the Board submit a letter of its comments and recommendations to the Larimer County Planning N9 315 joain vf stes ]urh,Larimer County,Colorado,...Q1D .2 ,19.77... Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado Meeting held in the Town Holl in sold Town of Estes Park on the day of A.0.1 9....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Commission.After reviewing the proposed changes,the Board directed the Town Administrator to submit a letter recommending that the minimum lot size and maximum building height require ments be reduced to correspond more closely with the Town’s requirements in the A—Accommodations,T—Tourist,and C—Commercial zoning districts in this area. 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 Mayor and Town Administrator are hereby authorized and directed to sign the Addendum to the agreement with the Northern Colorado Water Conservancy District and the Town of Estes Park,Rocky Mountain Metropolitan Recreation District,and Park School District R—3 regarding the use and maintenance of the water tap on the Bureau of Reclamation penstock. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees N.T. Petrocine,Robert E.Wagner,Margaret Houston,Robert E.Burgess, Rollen Sutter.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 Mayor and Clerk are hereby authorized and directed to sign the agreement by and between the Town of Estes Park and N9 316 oftrn of *1C5 Itiark,Lorimer County,Colorado,February 22 1927... 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 Presenh Mayor Trustees: Also Present: Absent: the Colorado Palomino Exhibitors Association for performances to be held June 20—26,1977. Trustee Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees N. T.Petrocine,Robert E.Burgess,Rollen Sutter,Robert E.Wagner, Margaret Houston.Those voting ‘No’none. Trustee Robert E.Wagner moved the liquor license renewal for Tony’s Pizza Properties,Inc.dba Bob &Tony’s be approved.Trus tee Petrocine seconded the motion and upon roll call the motion unanimously carried.fl The Board of Trustees discussed the proposed legislation which would take a percentage of the present vendors’fee for collec ting sales tax and transfer it into a fund for state tourism advertising.The Board of Trustees directed the Town Administra tor to submit a letter on behalf of the Town of Estes Park to the sponsors of the bill supporting the general idea. The 1976 annual report of the Firemen’s Pension Fund was submitted to the Board of Trustees.Trustee N.T.Petrocine moved the report be accepted.Trustee Sutter seconded the motion and upon roll call the motion unanimously carried. There being no further business,the meeting was adjourned. :7 Mayor Town Administrator and Clerk