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HomeMy WebLinkAboutMINUTES Town Board 1979-10-23289 uf (&ztrs 4ztrk Lorimer County,Colorado .,19.7. 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 Pork on the ..2.3.rd....doy of Qc.tQJ2er A.D.19.79 at regular meeting hour. Meeting called to order by Mayor Y..P Tregen Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,Jack T.Rumley,Margaret Houston, Also Present:Town Clerk James H.Swickard,Robert Joan Van Horn E.Wagner,H.Bernerd Absent:Dannels Town Administrator Dale 0.Hill Minutes of the regutar meeting held October 9,1979 were read and approved as read. Trustee H.Bernerd Dannels,Chairman of the Administrative Committee,read the minutes of meetings held October 10,16,and 17,1979 and moved they be approved.Trustee Wagner seconded the motion and it passed unanimously. Trustee Robert E.Wagner,Chairman of the Water Committee,read the minutes of a meeting held October 11,1979 and moved the minutes be approved.Trustee Rumley seconded the motion and it passed unanimously. Trustee Jack T.Rumley,Chairman of the Code and Sanitation Com mittee,read the minutes of a meeting held October 18,1979 and moved the minutes be approved.Trustee Swickard seconded the motion and it passed unanimously. The minutes of the Estes Park Planning Commission meeting held October 16,1979 were read. The Board of Trustees reviewed the proposed Romer Addition where upon Trustee H.Bernerd Dannels introduced and the Town Clerk read in full the following entitled ordinance and Trustee Dannels moved it be passed and adopted on first and final reading: AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK, COLORADO,TO BE KNOWN AND DESIGNATED AS ROMER ADDITION TO THE TOWN OF ESTES PARK,COLORADO. Trustee Rumley seconded the motion and it passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,James H.Swickard,Margaret Houston,Jack T.Rumley, Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 25—79 and published according to law. Mayor Harry B.Tregent proceeded to conduct a public hearing re garding the zoning of the proposed Romer Addition.Bill Karr, representing the Romers,spoke in favor of the proposed R—2 Mul tiple Family Residential zoning.No persons appeared speaking in opposition and no correspondence was received regarding the zoning.Mayor Harry B.Tregent declared the hearing closed. Trustee H.Bernerd Dannels introduced and the Town Clerk read in full the following entitled ordinance and Trustee Dannels moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING TITLE 17 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,THE SAME PERTAINING TO ZONING OF HOMER ADDITION TO TIff TOWN OF ESTES PARK, COLORADO. 290 QEuWn xf strs 4nrh,Larimer County,Colorado.O.c.to.ber.2a .19...?. Minutes of o 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.D.19 at regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee Wagner seconded the motion.The motion passed by the fol lowing votes:Those voting “Yes”Trustees H.Bernerd Dannels, James H.Swickard,Robert E.Burgess,Margaret Houston,Robert E. Wagner,Jack T.Rumley.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 26—79 and published according to law. Bill Van Horn,representing the Meusels,presented the Homestead Subdivision which proposes to divide Tract 82,Fall River Addition into two parcels of 7.22 and 2.07 acres.Trustee James H.Swickard 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 petition and plat of the Homestead Subdivision of Tract 82,Fall River Addition,arehereby approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. Trustee Wagner seconded the motion and it passed by the following votes:Those voting “Yes”Trustees Margaret Houston,Robert E. Burgess,Robert E.Wagner,H.Bernerd Dannels,Jack T.Rumley, James H.Swickard.Those voting “No”none. Bill Karr of Estes Park Surveyors presented the Sallee Subdivision which is a boundary line adjustment of Tract A and Lot 31 of Elkhorn Club Estates.The proposed boundary adjustment seeks to resolve an encroachment problem of the house on Tract A onto Lot 31 and still maintain the lot area and nonconforming status of Lot 31.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 petition and plat of the boundary adjustment entitled “Sallee Subdivision”be approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. Trustee Houston seconded the motion and it passed by the following votes:Those voting “Yes”Trustees James H.Swickard,Robert E. Wagner,Margaret Houston,H.Bernerd Dannels,Jack T.Rumley,Robert E.Burgess.Those voting “No”none. Trustee Robert E.Wagner moved the following liquor license renewals be approved and that a letter be sent on behalf of the Board of Trustees to the owners of the Wheel Bar reminding them that no alcohol may be served or consumed after 2:00 A.M. Board of Trustees —October 23,1979 —Page Three (3) American Legion Post #119 Estes Park Inns Inc.dba Holiday Inn of Estes Park Timberline Steak House &Lounge Southland Corporation dba Seven Eleven Store Park Wheel Company dba The Wheel Trustee Swickard seconded the motion and it passed unanimously. A letter dated October 9,1979 was received from the manager of Cablevision of Estes proposing to increase the rates to $9.25 per month for a single outlet.The proposed rate increase is in accordance with the automatic rate change provisions in the Amended Revocable CATV Permit dated August 8,1978.Trustee H.Bernerd Dannels moved the rate proposal letter be accepted.Trustee Wagner seconded the motion and it passed by the following votes: Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels, James H.Swickard,Robert E.Wagner.Those voting “No”Trustees Jack T.Rumley,Margaret Houston. Bill Van Horn presented a request on behalf of Delay Construction for three curb cuts to serve the north portion of Lot 1,Block 2, Lone Pine Acres on which there is probosed 48 condominium units. A 24’curb cut is proposed from Lot 1 onto Lone Pine Drive and two 33’curb cuts onto Raven Avenue as recommended in Police Chief Ault’s letter of October 22,1979.Trustee James H.Swickard moved the three curb cuts be approved.Trustee Burgess seconded the motion and it passed unanimously. A letter dated October 19,1979 was received from the Chairman of the Anniversary Committee of the Rotary Club requesting use of two unclaimed bicycles in the custody of the Estes Park Police Department for the Vietnamese family which will be settling in Estes Park soon.Police Chief Ault explained to the Board that the procedure for handling unclaimed bicycles involved keeping them in police custody for twelve months and then selling them at the Town’s public auctions usually held in the spring.The Board expressed concern about the precedent that would be set in giving away public property and the Town’s liability if the bi cycles were allowed to be borrowed for a period of time.Trustee Robert E.Wagner commented that the project appears most worth while but that because of these many concerns moved the request be denied.Trustee Dannels seconded the motion and it passed unanimously. Trustee Jack T.Rumley announced that he has purchased property outside town limits and will be moving there shortly and,there fore,regretfully submits his resignation from the Board of Trustees.Trustee H.Bernerd Dannels moved the Board of Trustees accept Trustee Rumley’s resignation with deep regret.Trustee Wagner seconded the motion and it passed unanimously. There being no further business,the meeting adjourned. .v%rc%— /2 Al ay or Z’L(I /?eJ Town Clerk