HomeMy WebLinkAboutMINUTES Town Board 1978-08-08195
okun izf stzz ark Lorimer County,Coordo 97
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Lorimer County,Colorodo.Meeting held in the Town Hail in said Town of Estes Park
on the .t day of 3gj4•t A.D.J9.78 at regular meeting
hour.
Meeting coiled to order by Mayor
Present:Mayor Harry B.TregentTrustees:Robert E.Burgess,Jack
T.Rumley,H.Bernerd
Al ...Dannels,Margaret Houston,niSO rresent.Town Administrator Robert E.Wagner,JamesDale0.HillAbsent:H.Swickard
Minutes of the regular meeting held July 25,1978 were read andapprovedasread.
Trustee H.Bernerd Dannels moved the following bills be allowed
and paid and the Clerk be authorized to draw warrants for thesame.(A certified copy of the bills read and allowed are onfileintheofficeoftheTownClerkunderthisdateandmade apartoftherecordoftheseproceedingsbyreferencethereto.)
Trustee Wagner seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Robert E.Burgess,
H.Bernerd Dannels,Margaret Houston,Jack T.Rumley,Robert E.Wagner,James H.Swickard.Those voting “No”none.
Trustee Robert E.Burgess,Chairman of the Light &Power Committee,read the minutes of a meeting held August 3,1978 and moved theminutesbeapproved.Trustee Houston seconded the motion and itunanimouslycarried.
Trustee Robert E.Burgess introduced the following resolution andmoveditbepassedandadopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor is hereby authorized and directed to sign
on behalf of the Town of Estes Park the acceptance of the Muni
cipal Energy Saving Association proposed budget for 1978 of
$18,500.
Trustee Swickard seconded the motion.The motion passed by thefollowingvotes:Those voting “Yes”Trustees Margaret Houston,Robert E.Wagner,James H.Swickard,Jack T.Rumley,Robert E.Burgess,H.Bernerd flannels.Those voting ‘No”none.
Trustee Robert E.Burgess introduced the following resolutionandmoveditbepassedandadopted:
RESOLUTI ON
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor is hereby authorized and directed to sign
on behalf of the Town of Estes Park the acceptance of the amend
ment to Section 2.3.8 of the Platte River Power Authority Organic
Contract concerning scheduling of regular meetings.
Trustee Houston seconded the motion.The motion passed by thefollowingvotes:Those voting “Yes”Trustees Robert E.Burgess,
H.Bernerd Dannels,Jack T.Rumley,Margaret Houston,James H.Swickard,Robert E.Wagner.Those voting “No”none.
Utxiwn of (Esin nrk,Larimer County,Colorado.19.7.8.
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:i_•]
Also Present:
Absent:
Trustee Robert E.Burgess introduced the following resolution andmoveditbepassedandadopted:
RESOLUT ION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the Town Clerk is hereby authorized and directed
to sign the Amended Revocable CATV Permit dated August 8,1978
issued to Liberty Communication Co.,Inc.
Trustee Swickard seconded the motion.The motion passed by thefollowingvotes:Those voting “Yes”Trustees Jack T.Rumley,
James H.Swickard,Robert E.Burgess,H.Bernerd Dannels,Robert
E.Wagner,Margaret Houston.Those voting “No”none.
Neil Rosener presented the final plat of Rock Acres Subdivision ‘fltotheBoardofTrustees.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 upon the 6”waterline along the east side of MacGregor
Avenue being completed within a reasonable amount of time,the
Board of Trustees hereby approves Rock Acres Subdivision and
directs the Mayor and Town Clerk to sign the Certificate of
Approval on the original plat.
Trustee Rumley seconded the motion.The motion passed by thefollowingvotes:Those voting “Yes”Trustees H.Bernerd Dannels,Margaret Houston,Robert E.Wagner,Robert E.Burgess,Jack T.
Rumley,James H.Swickard.Those voting “No”none.
Trustee H.Bernerd Dannels introduced and the Town Administrator
read in full the following entitled ordinance and Trustee Dannels
moved it be passed and adopted on first and final reading:
AN ORDINANCE AMENDING SECTION 7.12.060 OF
THE MUNICIPAL CODE OF THE TOWN OF ESTES
PARK,COLORADO.
Trustee Houston seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Jack T.Rumley,
Margaret Houston,H.Bernerd Dannels,Robert E.Wagner,James
H.Swickard,Robert E.Burgess.Those voting “No”none.Where
upon Mayor Harry B.Tregent declared said ordinance duly passed
and adopted and ordered it numbered 21—78 and published according
to law.
(2)
Board of Trustees —August 8,1978
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 deed dated August 8,1978 between Andrew J.
Clark and Mabel E.Clark and the Town of Estes Park which
conveys the westerly eight feet (8’)of the Clark’s property
at 191 East Riverside Drive for open space and public pedes
trian purposes be accepted.
Trustee Dannels seconded the motion.The motion passed by
the following votes:Those voting “Yes”Trustees H.Bernerd
Dannels,Robert E.Burgess,Margaret Houston,Jack T.Rumley,
Robert E.Wagner.Those voting “No”Trustee James H.Swickard.
Trustee H.Bernerd Dannels introduced and the Town Administrator
read in full the following entitled ordinance and Trustee Dannels
moved it be passed and adopted on first and final reading:
AN ORDINANCE VACATING PORTIONS OF ROCKWELL
STREET AND EAST RIVERSIDE DRIVE IN THE TOWN
OF ESTES PARK,LARIMER COUNTY,COLORADO.
Trustee Wagner seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Robert E.Burgess,
Margaret Houston,H.Bernerd Dannels,James H.Swickard,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 22—78 and published according
to law.
Trustee Margaret Houston 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 Clerk are hereby authorized and
directed to sign on behalf of the Town of Estes Park the
acceptance of the Deed of Dedication dated July 13,1978 by
Gloria J.Huber and Lela K.Juhl for a 50 foot right—of—way
for public use across a tract of land located east of Block
4,2nd Amended Plat of the Town of Estes Park,between Elkhorn
Avenue and the Big Thompson River.
Trustee Swickard seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Robert E.Wagner,
Robert E.Burgess,James H.Swickard,Jack T.Rumley,Margaret
Houston,H.Bernerd Dannels.Those voting “No”none.
The Fine Arts Guild of the Rockies submitted a request to use
Bond Park on September 23rd and 24th for its annual Arts and
Crafts Fair from 10:00 A.M.to 5:00 P.M.or the lobby and Room
100 of the Municipal Building if it should rain.Trustee
Robert E.Burgess moved the request be granted.Trustee Wagner
seconded the motion and it unanimously carried.
Trustee H.Bernerd Dannels introduced the following resolution
and moved it be passed and adopted:
(3)
Board of Trustees —August 8,1978
RESOLUTI ON
BE IT RESOLVED BY THE 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 the Boulder Hunter—Jumper Club for performances to
be held August 10,1978 through August 13,1978.
Trustee Wagner seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees II.Bernerd
Dannels,Margaret Houston,Robert E.Burgess,Jack T.Rumley,
James H.Swickard,Robert E.Wagner.Those voting “No”none.
Trustee James H.Swickard introduced the following resolution
and moved it be passed and adopted:
U E S 0 L U T I 0 N
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That in compliance with Section 3.05.040 (2)of the
Municipal Code of the Town of Estes Park,Colorado,tile percentage
of rental payments to be refunded to elderly citizens shall be
.46 (.46%)of the rental payments made during 1977
Trustee Rumley seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Margaret Houston,
Robert E.Burgess,H.Bernerd Dannels,Robert E.Wagner,JackT.
Rumley,James H.Swickard.Those voting “No”none.
A request was submitted by Marcus C.Higgins to use Room 203 of
the Municipal Building Saturday nights for “Open Door”which con—
ducts a Christian coffee house.Mayor harry B.Tregent referred
this request to the Public Works Committee for further consideration.
Trustee H.Bernerd Dannels 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 Town Attorney Ernest 0.Hartwell’s letter of resignation
effective September 1,1978 be accepted and that Colton W.Babcock,
Jr.is hereby appointed Town Attorney and Gregory A.White appointed
Assistant Town Attorney effective September 1,1978.
Trustee Rumley seconded the motion.The motion passed by the fol
lowing votes:Those voting “Yes”Trustees Robert E.Wagner,
Margaret Houston,James H.Swickard,Robert E.Burgess,H.Bernerd
Dannels,Jack T.Rumley.Those voting “No”none.
There being no further business,the meeting adjourned.
t J Mayor
‘Vent-tI
Town Clerk
(4)