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HomeMy WebLinkAboutMINUTES Town Board 1978-10-10205 Q[oiun itt stts nrk,Larimer County,Colorado .,ig..8. 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 ...1QSP day of 99!?.9.’A.ID.i928 at regular meeting hour. Meeting called ta order by Mayor...Th.rY..M Present:Mayor Harry B.TregentTrustees:Robert E.Burgess,Jack T.Rumley,Margaret Houston, James H.Swickard,RobertAlsoPresent:Town Administrator E.Wagner,H.BernerdDaleG.HillAbsent:Dannels Minutes of the regular meeting held September 2S,1978 were read and approved as read. Trustee H.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 Robert E.Burgess, Margaret Houston,Jack T.Rumley,James H.Swickard,Robert E. Wagner,H.Bernerd Dannels.Those voting “No”none. Trustee Margaret Houston,Chairwoman of the Advertising and Public Relations Committee,read the minutes of a meeting held October 3,1978 and moved the minutes be approved.Trustee flannels seconded the motion.The motion passed unanimously. Trustee Robert E.Burgess,Chairman of the Light &Power Committee, read the minutes of a meeting held October 5,1978 and moved the minutes be approved.Trustee Houston seconded the motion and the motion unanimously carried. Light &Power Director Robert L.Dekker discussed briefly the approximately $118 million PEPA budget proposed for 1979. Trustee Jack T.Rumley,Chairman of the Estes Park Board of Adjustment,read the minutes of a meeting held September 29,1978. Mayor Harry B.Tregent conducted a public hearing on the 1979 Federal Revenue Sharing budget which proposes estimated revenues in the amount of $35,784 and estimated expenditures in the amount of $35,784.No persons appeared speaking in favor of or in opposition to the proposed budget.Mayor Harry B.Tregent declared the hearing closed. ** Trustee James H.Swickard introduced the following resolution and moved it be passed and adopted: A RESOLUTION SUMMARIZING E3@ENDITURES AND REVENUE FOR EACH FUND,AND ADOPTING A BUDGET FOR THE TOWN OF ESTES PARK, COLORADO,FOR THE CALENDAR YEAR BEGINNING ON ThE 1ST DAY OF JANUARY 1979,AND ENDING ON THE LAST DAY OF DECEMBER,1979. Trustee Burgess seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Robert E.Wagner, James H.Swickard,Margaret Houston,Robert E.Burgess,Jack T. Rumley,H.Bernerd Dannels.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said resolution duly passed and adopted. Trustee II.Bernerd Dannels introduced the following resolution and moved it be passed and adopted: *****Mayor Harry B.Tregent conducted a public hearing on the proposed 1979 Town of Estes Park Budget.There were no persons present speaking in favor of or in opposition to the proposed budget.Mayor Harry B.Tregent declared the hearing closed. Qtznun itt ztrs jzzrk7 Larimer County, 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: A RESOLUTION LEVYING GENERAL PROPERTY TA)S FOR THE YEAR 1979,TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF ESTES PARK,COLORADO,FOR THE 1979 BUDGET YEAR. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Margaret Houston, Robert E.Burgess,James 11.Swickard,Jack T.Rumley,Robert E. Wagner,H.Bernerd Dannels.Those voting “No’none.Whereupon Mayor Harry B.Tregent declared said resolution duly passed and adopted. Trustee Robert E.Wagner introduced the following resolution and moved it be passed and adopted: A RESOLUTION APPROPRIATING SUMS OF MONEY TO THE VARIOUS FUNDS AND SPENDING AGENCIES,IN THE AMOUNTS AND FOR THE PURPOSES AS SET FORTH BELOW,FOR THE TOWN OF ESTES PARK, COLORADO,FOR TIlE 1979 BUDGET YEAR. Trustee Houston seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Margaret Houston, H.Bernerd Dannels,Robert E.Wagner,Robert E.Burgess,James H.Swickard,Jack T.Rumley.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said resolution duly passed and adopted. A driveway permit application was submitted by the Park School District for two curb cuts onto Brodie Avenue to serve the new school administration building and bus parking area.Letters regarding the proposed curb cuts were received from the Police Chief dated October 3,1978,Town Engineer/Planner dated October 9,1978 and Building Inspector dated October 2,1978.Trustee Robert E.Wagner moved the curb cuts be granted provided the existing 12”diameter culverts be replaced with 15”diameter cul— verts.Trustee Dannels seconded the motion and it unanimously carried. Trustee Robert E.Wagner moved the liquor license renewal applica tion for Nicky’s Restaurant and Lounge be approved.Trustee Swickard seconded the motion and it unanimously carried. Trustee James H.Swickard moved the liquor license renewal applica tion for I &A,Inc.dba Super Food Market be approved.Trustee Houston 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 THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: October 10,1978 Page 3 That the Mayor and Clerk are hereby authorized and directed to sign the agreement by and between the Town of Estes Park and Wesley V.Metzler dated September 20,1978 regarding animal impoundment.- Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting ‘Yes”Trustees Robert E.Wagner, Margaret Houston,Robert E.Burgess,11.Bernerd Dannels,James H.Swickard,Jack T.Rumley.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: The Board of Trustees of the Town of Estes Park,Colorado, in accordance with Section 31—12—107(1)(g),hereby states its intention to annex the area described herein.The Board of Trustees finds and determines that the petition is in substan tial compliance with Section 31—12—lOlm,C.R.S.1973,as amended,and further finds and determines that the petition is signed by the owners of one hundred percent (100%)of the area to be annexed,exclusive of street and alleys.Such area,as annexed,will be known as “Elk Ridge Addition”to the Town of Estes Park,Colorado.Such area is described as follows: Beginning at the North *corner of Section 31,Township 5 North,Range 72 West of the 6th P.M.,thence N 88°04’ 48’W,with all bearings herein relative thereto,1308.27 feet to the S.W.corner of University Heights Addition; thence S 00°05’58’E.461.69 feet to the N.W.corner of Lot 26,Village Acres Addition;thence S 88°05’13”E 205.82 feet to the N.E.corner of said Lot 26;thence N O7°43’35”E 30.19 feet to the Northerly right—of—way of Lexington Lane;thence along Lexington Lane S 88°03’44” E 54.13 feet;thence N 80014116?E147.92 feet;thence S 88°03’44”E 206.99 feet;thence N 83°39’35”E 245.89 feet;thence S 87°04’53”E 131.58 feet;thence S 72°26’18” E 120.61 feet;thence S 87°41’26”E 154.24 feet;thence leaving Lexington Lane N00°45’12”W 214.23 feet;thence N89°14’48”E 50.59 feet;thence N 0O04522TT W 185.85 feet to the POINT OF BEGINNING. Trustee Swickard seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Margaret Houston, Robert E.Burgess,James H.Swickard,Robert E.Wagner,Jack T.Rumley,H.Bernerd Dannels.Those voting “No”none. Trustee Margaret Houston introduced and the Town Administrator read in full the following entitled ordinance and Trustee Houston moved the ordinance 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 “ELK RIDGE ADDITION” TO THE TOWN OF ESTES PARK,COLORADO. Trustee Rumley seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees H.Bernerd Dannels, Robert E.Burgess,Margaret Houston,James H.Swickard,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 23—78 and published according to law. October 10,1978 Page Four Trustee James H.Swickard moved public hearings to consider the zoning of Elk Ridge Addition be scheduled for October 31,1978 for the Estes Park Planning Commission and on November 14,1978 for the Board of Trustees.Trustee Wagner seconded the motion and the motion unanimously carried. Trustee Robert E.Burgess 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 is hereby authorized and directed to sign the agreement by and between the Town of Estes Park and the Colorado Department of Labor &Employment,Division of Employ ment &Training,dated October 4,1978 for leasing of space in the Municipal Building. Trustee Dannels seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess, James H.Swickard,Jack P.Rumley,H.Bernerd Dannels,Robert E. Wagner,Margaret Houston.Those voting “No”none. The Board of Trustees considered a request referred by the Larimer County Planning Department to expand a non—conforming building on Lot 6,Spanier Subdivision.Sue Lamb,owner of the Skyline Cottages,appeared explaining that she wishes to add a kitchen onto the Manager’s unit.The existing building is non conforming because it does not meet setback requirements.The proposed addition will be on the south side of the existing building and will not encroach any further upon the setback than is already encroached upon by the existing building.Trustee H. Bernerd Dannels moved a favorable recommendation be forwarded to the Larimer County Board of Adjustment.Trustee Burgess seconded the motion and the motion unanimously carried. The Board also considered a request referred by the Larimer County Planning Department to expand a non—conforming use in the Shad— Kerr and Marys Lake area.Shirley Ingram requested to put an addition on an existing single family residence whichis a non conforming use in the existing A—Accommodations zone.Trustee Dannels moved the variance be favorably recommended to the Larimer County Board of Adjustment and that a recommendation be forwarded to the Larimer County Planning Commission to consider rezoning the area to a residential zone in keeping with the general neighborhood.Trustee Wagner seconded the motion and it unanimously carried. There being no further business,the meeting adjourned. // ‘} ayor L1Lc..a Town Clerk