HomeMy WebLinkAboutMINUTES Town Board 1977-08-23N9 363
nbit of iiiste ]l3ark,Lorimer County,Colorado,..A.UgU9t....3.19.77...
Minutes of a ...meeting of the Board of Trustees of the Town of Estes
Park,Larimer County,Colarodo Meeting held in the Tawn Hall in said Town of Estes Park
on the 23rd ...day of august A.D.197.7.at regular meeting
hour.
Meeting coiled to order by Mayor ...R41T.Y .S....T.r.eg.ut
Present:Mayor Harry B.Tregent Trustees:N.P.Petrocine,Rollen
Sutter,H.Bernerd Dannels,
Robert E.Wagner
Also Present:Town Administrator and Clerk
Dale G.Hill
Absent:Trustees Robert E.Burgess and Margaret Houston
Minutes of the regular meeting held August 9,1977 were read
and approved as read.
Trustee Rollen Sutter,Chairman of the Water Committee,read the
minutes of a meeting held August 11,1977 and moved the minutes
be approved.Trustee flannels seconded the motion and upon roll
call the motion unanimously carried.
Trustee H.Bernerd flannels,Chairman of the Public Works Com
mittee,read the minutes of a meeting held August 18,1977 and
moved the minutes be approved.Trustee Sutter seconded the
motion and upon roll call the motion unanimously carried.
Trustee N.P.Petrocine,Chairman of the Estes Park Planning
Commission,read the minutes of a meeting held August 16,1977.
Mr.George Booth,owner of a portion of Elkhorn Estates,sub
mitted a conceptual plan to resubdivide his property.He re
quested (1)that the entire portion of the subdivision within
his property lines be vacated,(2)that the property be resub—
divided into two parcels and,(3)that the road be relocated,
constructed according to Town standards,and eventually dedicated.
Delaying construction of the proposed road until the other por
tion of Elkhorn Estates owned by Arthur Hyde is developed was
discussed and it was generally agreed that a contract could be
entered into by Mr.Booth,the future purchaser and the Town
regarding construction of this road.Trustee Robert E.Wagner
moved the preliminary conceptual plan as presented be accepted.
Trustee Sutter seconded the motion and upon roll call the motion
unanimously carried.
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 filing date of the application for a new Hotel
and Restaurant License filed by Ronald R.and Nancy 0.Flory
dba Chantilly is August 23,1977 and it is hereby ordered that
a public hearing on said application shall be held in the Board
Room of the Municipal Building,170 MacGregor Avenue,on
September 27,1977 at 7:30 p.m.,and that the neighborhood
boundaries for the purpose of said application and hearing
N?364
‘tobn of zstrs lParft,Lorimer County,Colorado,...AtigTl.9t...3.19.7.7...
Minutes of a meeting of the Board of Trustees of the Town of Estes
Pork,Larimer County,Colorodo 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,
shall be the area included within a radius of 2.19 miles as
measured from the center of the applicants’property.
Trustee Wagner seconded the motion and upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees N.T.
Petrocine,Robert E.Wagner,Rollen Sutter,H.Bernerd Dannels.
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 filing date of the application for a new Retail
Liquor Store License filed by Odd Lyngholm dba Sunset Liquor is
August 23,1977 and it is hereby ordered that a public hearing
on said application shall be held in the Board Room of the
Municipal Building,170 MacGregor Avenue,on September 27,1977
at 7:30 p.m.and that the neighborhood boundaries for the pur
pose of said application and hearing shall be the area included
within a radius of 2.43 miles as measured from the center of the
applicant’s property.
Trustee Sutter seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees H.
Bernerd Dannels,Rollen Sutter,Robert E.Wagner,N.T.Petrocine.
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 Administrator,Dale Hill,be and hereby is
authorized to represent the Town of Estes Park,including the
execution of all necessary documents,relative to the purchase
from Victor H.Walker and Helen B.Walker by the Town of the
N?365
oftiit f It2$Lorimer County,Colorado .ic.77...
Minutes of a meeting of the Board of Trustees of the Town of Estes
Pork,Larimer County,Colorado Meeting held in the Town Halt in said Town of stes Park
on the day of A.D.1 9....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
following described real property located in the County of
Larimer,State of Colorado:
Beginning at a point whence the Northwest corner
of Lot 26 Riverside Subdivision,Town of Estes
Park,Colorado,bears N.75°33’East 134.9 feet,
thence S.17°14’West 95 feet,thence S.4°47’East
29.2 feet,thence N.68°38’West 62 feet,thence
N.8°9’East 42.4 feet,thence N.31°57’East 52.2
feet,thence N.72°17’East 39.7 feet,thence S.
82°42’East 12 feet to the point of beginning,in
the Town of Estes Park,Colorado.
Further said Administrator is hereby authorized to pur
chase this property for the sum of $20,000 plus any abstracting
and legal expenses.
Monies for the payment of said purchase price shall be
drawn on the funds of the Town by said Administrator as follows:
#430.1 Parking Lot Purchases $6,666
#450.2 Greenbelt Purchases 13,334
$20,000
Passed by the Board of Trustees of the Town of Estes
Park this 23rd day of August,1977.
Trustee Petrocine seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees N.T.
Petrocine,H.Bernerd Dannels,Robert E.Wagner,Rollen Sutter.
Those voting “No”none.
Trustee N.T.Petrocine introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
WHEREAS,a proposed Intergovernmental Agreement between
the Board of County Commissioners of Larimer County (the “Board
of Commissioners”)and Platte River Power Authority (“Platte
River”)providing for review of the Rawhide Project as a local
land use matter before the Board of Commissioners (the “Inter
governmental Agreement”)has been presented to his Council for
its review;
N?366
tnbn of stes 1arh,Lorimer County,Colorado,..Augut 19.7?...
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 af A.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
WHEREAS,said proposed Intergovernmental Agreement also
provides,among other matters,for (i)Platte River reimbursement
to Larimer County and its local governments for cost impacts re
sulting from the construction and operation of the Rawhide Project;
(ii)review of related socio—economic impacts;(iii)informing
Larimer County of changes or discoveries which may affect the siting
of the Rawhide Project;and (iv)monitoring energy requirements
and the encouragement of energy conservation;
WHEREAS,this Council has previously expressed its preference
that the Rawhide Project of Platte River be reviewed as a local
land use matter by the Board of Commissioners without designation
as an activity of state interest and this is the review procedure
provided for by this Intergovernmental Agreement;and
WHEREAS,this Council favors the execution of this Inter
governmental Agreement and wishes to formalize its support for
said agreement and the procedure for review of the Rawhide Project
contemplated therein;
NOW THEREFORE BE IT RESOLVED by the Town Council of the Town
of Estes Park,Colorado that the Intergovernmental Agreement and
the procedure therein provided for review of the Rawhide Project
as a local land use matter by the Board of Commissioners of
Larimer County is hereby approved,ratified and confirmed.
Trustee Wagner seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees N.T.
Petrocine,Robert B.Wagner,Rollen Sutter,H.Bernerd Dannels.
Those voting “No”none.
The 1977 semi—annual financial 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.
Trustee Rollen Sutter introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
WHEREAS,a regular meeting of the shareholders of the
Estes Park Golf and Country Club will be held at the Municipal
N?367
nftin of 5tc ]iarft,larimer County,Colorado .19.Y7...
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.1 9....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present;
Absent:
Building in Estes Park on Monday,the 12th day of September,
1977,for the purpose of electing a Board of Directors and the
transaction of such other business as may come before the meeting,
and
WHEREAS,the Town of Estes Park is a shareholder in the
Estes Park Golf and Country Club.
NOW THEREFORE BE IT RESOLVED the Mayor is authorized to
vote the shares of stock owned by the Town of Estes Park,at
the shareholders meeting on September 12,1977.
Trustee Wagner seconded the motion and upon roll call the motion
passed by the following votes:Those voting Yes’Trustees N.T.
Petrocine,Rollen Sutter,Robert E.Wagner,H.Bernerd Dannels.
Those voting “No”none.
Giles Gere informed the Town Board that the Upper Thompson Sani
tation District is requesting the County Commissioners to notify
all special districts and other concerned entities of all County
exemption requests.The Board of County Commissioners will be
considering this request on Monday,August 29th and Mr.Gere
recommended the Town support the request either by letter or by
sending a representative to the meeting.
The Town Administrator and Clerk announced that the Town of Estes
Park will receive Federal funding in the amount of $129,500 for
the reconstruction of the East Riverside Drive bridge.Construc
tion will begin in the Fall of 1978.
There being no further business,the meeting adjourned.
Mayor
/
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Town Administrator and Clerk