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HomeMy WebLinkAboutMINUTES Town Board 1978-06-13N9 438 oErn f ISICS ]iar1t,Larimer County,Colorado,.June...13.19.7.S... 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 .13th day of iup.e A.D.197S..at regular meeting hour. Meeting coiled to order by Mayor McLTJy.S%. Present:Mayor harry B.Tregent Trustees:Robert E.Burgess,James H.Swickard,IT.Bernerd Dannels,Jack P.Rumley, Margaret Ihouston,Robert Also Present:Town Administrator E.Wagner Dale lull Absent:None Minutes of the regular meeting held May 23,1978 were read and approved as read. Trustee 11.Bernerd Dannels moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for the 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 Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Margaret houston, Jack T.Rumley,Robert E.Burgess,James 11.Swickard,Robert E. Wagner,II.Bernerd Dannels.Those voting “No”none. Trustee James II.Swickard,Chairman of the Public Safety Committee, read the minutes of a meeting held May 25,1978 and moved the minutes be approved.Trustee Burgess seconded the motion and it unanimously carried. Trustee Robert E.Burgess 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: That the Mayor and Town Clerk are hereby authorized and directed to sign the agreement by and between the Town of Estes Park and Wesley V.Metzler regarding animal impoundment. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Jack P.Rumley, Robert E.Wagner,H.Bernerd Dannels,Margaret houston,James II.Swickard,Margaret Houston.Those voting “No”none. Trustee Robert E.Wagner introduced and the Town Administrator read in full the following entitled ordinance and Trustee Wagner moved the ordinance be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 17.12.070 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,TIlE SAME PERTAINING TO IMPOUNDMENT OF DOGS. Trustee Swickard seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess, Margaret houston,James H.Swickard,Jack T.Rumley,H.Bernerd Dannels,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 13—78 and published according to law. N9 439 O%JU øf SIC IUaI+,Larimer County,Colorodo ..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 soW Town of Estes Park on the doy of A.D.19....at regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee James H.Swickard,Chairman of the Public Safety Com mittee,also read the minutes of a meeting held June 12,1978 and moved the minutes be approved.Trustee Wagner seconded the motion.Mr.Corky Rogers then made a presentation on his pro posed shuttle bus and tour operation and asked the Town Board’s cooperation in providing him the requested bus stops on Moraine Avenue.Upon voting,the motion unanimously carried. Trustee Robert E.Burgess,Chairman of the Light &Power Committee, read the minutes of a meeting held June 1,1978 and moved the minutes be approved.Trustee Swickard seconded the motion and it unanimously carried. Trustee Robert E.Burgess introduced and the Town Administrator read in full the following entitled ordinance and Trustee Burgess moved the ordinance be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 13.08.061W OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RELATING TO TIlE RULES AND REGULATIONS OF TIlE LIGHT AND POWER DEPART MENT AND IMPLEMENTING AN OPTIONAL BUOGET BILLING PAYMENT PLAN FOR CERTAIN RESIDENTIAL ELECTRIC CUSTOMERS. Trustee Houston seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Margaret Houston, James II.Swickard,Robert E.Burgess,Robert E.Wagner,II. Bernerd Dannels,Jack T.Rumley.Those voting “No”none. Whereupon Mayor harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 14—78 and published according to law. Trustee Robert E.Wagner,Chairman of the Water Committee,read the minutes of a meeting held June 8,1978 and moved the minutes be approved.Trustee Rumley seconded the motion and it passed unanimously. Mayor harry B.Tregent conducted a public hearing on a proposed rate increase for Cablevision of Estes Park.John Schott, Secretary/Treasurer of Liberty Communication Company,appeared speaking in favor of the $2.00 rate increase and also requested the following: 1.Reduction or elimination of city franchise fee 2.Reduction or elimination of city pole rental fees 3.Reduction of system mileage 4.Approval of automatic rate increases or decreases in future to annual rate of inflation percentage as determined by the Denver area index N?440 ‘JOtUU Of 6ICS ]ark,Larimer County,Colorado.19.’Z... Minutes of a meeting ci 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.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees Also Present: Absent: 5.Underground improvement requirements be paid by city or increased rate. There were no persons present speaking in opposition and no correspondence was received regarding the rate increase.Mayor Harry B.Tregent declared the hearing closed.Trustee II.Bernerd Dannels moved the requested $2.00 rate increase be approved and that future annual rate increasesfor inflation adjustments be allowed based upon the month of July Denver Area Consumer Price Index —“All Urban Consumers”section as published by the U.S. Department of Labor.Trustee Rumley seconded the motion.The motion passed by the following votes:Those voting “Yes” Trustees II.Bernerd Dannels,Margaret houston,Jack T.Rumley. Those voting “No”Trustees Robert E.Burgess,Robert it.Wagner. Trustee James H.Swickard abstained with permission from the Board. Mayor Harry B.Tregent proceeded to conduct a public hearing on the adoption of the 1978 National Electric Code.There were no persons present speaking in favor of or in opposition to the proposed code and no correspondence was received regarding the same.Mayor Harry B.Tregent declared the hearing closed. Trustee Robert E.Burgess introduced and the Town Administrator read the following entitled ordinance and Trustee Burgess moved the ordinance be passed and adopted on second and final reading: AN ORDINANCE FOR THE SAFEGUARDING OF PERSONS AND PROPERTY FROM HAZARDS ARISING FROM TUE USE OF ELECTRICITY WITHIN TIlE TOWN OF ESTES PARK,COLORADO;ADOPTING BY REFERENCE THE 1978 EDITION OF TIlE NATIONAL ELECTRICAL CODE; REPEALING ALL ORDINANCES IN CONFLICT TIIEREWITII; AND AMENDING SECTION 14.20.010 OF TIlE MUNICIPAL CODE OF TIlE TOWN OF ESTES PARK,COLORADO. Trustee Swickard seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess, Jack T.Rumley,Margaret houston,H.Bernerd Dannels,Robert E. Wagner,James H.Swickard.Those voting ‘No”none.Whereupon Mayor harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 15—78 and published according to law. The following entitled ordinance was introduced to the Board of Trustees: AN ORDINANCE ADOPTING BY REFERENCE THE COLORADO MODEL ENERGY EFFICIENCY CONSTRUCTION AND RENOVA TION STANDARDS FOR NONRESIDENTIAL BUILDINGS OF THE STATE OF COLORADO AND TIlE COLORADO RECOMMENDED ENERGY CONSERVATION ‘PERFORMANCE”CODE FOR NEW CONSTRUCTION AND RENOVATION OF RESIDENTIAL BUILDINGS, REPEALING ALL ORDINANCES OF THE TOWN OF ESTES PARK, N?441 oftrn Of tCS %hIrh,Larimer County,Coicrodo .Jane..ti .19.78... 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.0.1 9....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: COLORADO,IN CONFLICT OR INCONSISTENT ThEREWITh, AND PROVIDING A PENALTY FOR VIOLATION ThEREOF,AND A?dIIENDING TITLE 14 OF TIlE MUNICIPAL CODE OF TIlE TOWN OF ESTES PARK,COLORADO. Trustee H.Bernerd Dannels moved the liquor license renewal for Peter J.and Opal M.Calabrese dba Parlour Restaurant and Deli be approved.Trustee Houston seconded the motion and it unani mously carried. Trustee Robert E.Burgess moved the request submitted by the American Legion and Auxiliary to allow the Oglala Sioux Dancers to use Bond Park on Tuesday,July 18th at 12:15 p.m.be approved. Trustee Wagner seconded the motion and it unanimously carried. Mayor harry B.Tregent conducted a public hearing on East Elkhorn Addition petition for annexation.Attorney John Phipps appeared on behalf of the owners of the proposed East Elkhorn Addition speaking in favor of the annexation.He also submitted a mineral extraction report to the Board of Trustees.Roger Thorp, Architect,also appeared answering questions regarding the pro posed development.There were no persons present speaking in opposition and no correspondence was received.Mayor harry B. Tregent declared the hearing closed. 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: The Board of Trustees of the Town of Estes Park,after a hearing on the Petition for Annexation filed by petitioner, Elkhorn East,a joint venture,on May 16,1978,with the Town Clerk of the Town of Estes Park,Colorado,for the annexation of certain land described in said Petition,finds and concludes that the property described in said petition is eligible to be annexed because: a)Not less than one—sixth of the perimeter of the area proposed to be annexed is contiguous with the Town of Estes Park,Colorado; b)A community of interest exists between the area proposed to be annexed and the Town of Estes Park,Colorado; that said area is urban or will be urbanized in the near future; and that said area is integrated with or is capable of being N?442 ‘Jin&iu of iztes ]ar1,Inrimer County,Colorado,...June .13.19.78... 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 nPresent:Mayor Trustees: Also Present: Absent: integrated with the Town of Estes Park,Colorado; c)There are no adult residents within the property to be annexed at the time of this hearing; d)None of the land proposed to be annexed is agricultural; e)The area proposed to be annexed is provided or will be within the reasonable near future provided with urban services; f)No land of the territory to be annexed held in iden tical ownership shall be divided into separate parts or parcels without the written consent of the landowners thereof unless such tracts or parcels are separated by a dedicated street,road or other public way; g)All of the owners of the property to be annexed have signed the Petition for Annexation; h)The annexation of the property described in said petition will not result in the detachment of any area from any school district; i)An election under Section 31—12—107(2)C.R.S.1973, as amended,will not be required,for the owners of one hundred per cent of the area proposed to be annexed have signed said petition; .1)No additional terms and conditions are to be imposed by the Board of Trustees; k)The area proposed to be annexed complies with the applicable provisions of Section 31—12—104 and 31—12—105 C.R.S. 1973,as amended; 1)Upon the basis of the conclusions set forth in a mineral extraction report submitted and prepared by a geologist and a soil engineer,the Board of Trustees hereby finds and deter mines that no known commercial mineral deposits are contained within the territory to be annexed;and having found that “EAST ELKHORN ADDITION”is eligible to become annexed,the Board of Trustees of the Town of Estes Park, Colorado,will undertake further annexation proceedings. Trustee Houston seconded the motion.The motion passed by the fol lowing votes:Those voting “Yes’Trustees H.Bernerd Dannels, Robert E.Wagner,Robert E.Burgess,Margaret Houston,James H. Swickard,Jack T.Rumley.Those voting “No”none. N?443 nftrn nf ztr5 3flarh,Larimer County,Colorado.Jpqe . Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colarado 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 II.Bernerd Dannels introduced and the Town Administrator read in full the following entitled ordinance and Trustee Dannels moved it be passed on first reading: AN ORDINANCE APPROVING TIlE ANNEXATION OF CERTAIN TERRITORY TO TIlE TOWN OF ESTES PARK,COLORADO,TO BE UNOWN AND DES TGNATED AS “EAST EHUIORN ADDITION”TO TIlE TOWN OF ESTES PARK,COLORADO. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees II.Bernerd Dannels, Robert E.Burgess,Jack T.Rumley,Margaret Houston,Robert E.Wagner,James H.Swickard.Those voting “No”none. Mayor harry B.Tregent also conducted a public hearing on the proposed C—i Commercial zoning of East Elkhorn Addition. Attorney John Phipps,representing the petitioners,spoke in favor of the zoning.No persons appeared speaking in opposi tion and no correspondence was received.Mayor harry B.Tregent declared the hearing closed. Trustee Robert E.Wagner introduced and the Town Administrator read in full the following entitled ordinance and Trustee Wagner moved it be passed on first reading: AN ORDINANCE AMENDING CHAPTER i7.32 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,PERTAINING TO THE ZONING OF EAST ELKHORN ADDITION Tfl THE TflWN OP ESTES PARK,COLORADO. Trustee Swickard seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Margaret houston, Jack T.Rumley,James H.Swickard,Robert E.Burgess,H.Bernerd Dannels,Robert E.Wagner.Those voting “No”none. There being no further business,the meeting adjourned. . MayOr L 7 cc- Town Clerk