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HomeMy WebLinkAboutMINUTES Town Board 1978-01-24N9 398 ‘Joftrn af izstcs arh,Lorimer County,Colorado,...Jan3aary .24 .19.78... regularMinutesofa meeting of the Board of Trustees of the Town of Estes Pork,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork on the ..24th doy of J.flp.Ty A.D.197..at regulor meeting hour. Meeting called to order by Mayor TTJy..TX?flt Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,Rollen Sutter,H.Bernerd Dannels, Robert E.Wagner,N.T. Petrocine Also Present:Town Administrator and Clerk—Dale G.Hill Absent:Trustee Margaret Houston Minutes of the regular meeting held January 10,1978 were read and approved as read. Trustee Rollen Sutter,Chairman of the Water Committee,read the minutes of a meeting held January 12,1978 and moved the minutes be approved.Trustee flannels seconded the motion.The motion passed unanimously. Trustee Robert E.Wagner,Member of the Code Committee,read the minutes of a meeting held January 19,1978 and moved the minutes be approved.Trustee Burgess seconded the motion and it unani mously carried. Trustee H.Bernerd Dannels,Chairman of the Public Works Committee, read the minutes of a meeting held January 19,1978 and moved the minutes be approved.Trustee Sutter seconded the motion and the motion unanimously carried. Trustee N.T.Petrocine,Chairman of the Estes Park Planning Commission,read the minutes of a meeting held January 17,1978. Mayor Harry B.Tregent conducted a public hearing on the proposed amendment to Section 17.64.040 of the Municipal Code regarding off—street parking fees and payment schedule.Al Sager spoke in favor of the proposed ordinance.James A.Durward and Greig Steiner spoke in opposition.No correspondence was received in favor of or in opposition to the proposed ordinance.Mayor Harry B.Tregent declared the hearing closed. Trustee Robert E.Wagner introduced and the Clerk read in full the following entitled ordinance and Trustee Wagner moved the in lieu of parking fee of $815 be changed to $750 and that the ordinance be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 17.64.040 OF TITLE 17 OF THE MUNICIPAL CODE OF ThE TOWN OF ESTES PARK,COLORADO,THE SAME PERTAINING TO ZONING.fl Trustee Sutter seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess, H.Bernerd Dannels,N.T.Petrocine,Rollen Sutter,Robert E. Wagner.Those voting “No”none.Whereupon Mayor Harry B. Tregent declared said ordinance duly passed and adopted and ordered it numbered 3—78 and published according to law. Mr.Michael Marden submitted a request to divide portions of Lots 9,10,and 11 of Block 1,Town of Estes Park,in order to separate his real estate building from the surrounding “rooming house”prop erty.If granted,two lots would be created rather than the existing six lots.Trustee Petrocine moved the land division be granted. N?399 ‘tubu tif E5Ic%Uarh,Lorimer County,Co!orado .?4.19. 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 Park on the day of A.ft 19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees; Also Present: Absent: Trustee Sutter seconded the motion.The motion passed unani mously. 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 Mayor and Clerk be and they are hereby authorized to enter into an agreement on behalf of the Town of Estes Park, Colorado,with the Estes Park Area Chamber of Commerce relating to 1978 Advertising. Trustee Dannels seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees H.Bernerd Dannels, N.T.Petrocine,Rollen Sutter,Robert E.Wagner,Robert E. Burgess.Those voting “No”none. 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 and Town Clerk be and they are hereby authorized to sign the Reciprocal Police Aid Agreement,as revised,by and between Fort Collins,Greeley,Loveland,Berthoud, Fort Lupton,Windsor,Larimer County,Weld County,and the Town of Estes Park. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees N.T.Petrocine, Rollen Sutter,Robert E.Wagner,Robert E.Burgess,H.Bernerd Dannels.Those voting “No”none. Mr.Richard Statham submitted an application for a driveway permit for Lot 3,Block 4,Lone Pine Acres onto Lone Pine Drive. Trustee Robert E.Wagner moved the driveway permit be granted. WI 400 ‘toftin of tstes ark,larimer County,Colorado icX... Minutes of a meeting of the Board of Trustees of the Town af Estes Pork,Larimer County,Colorado Meeting held in the Town Hall in said Town of Este5 Park on the day of A.D.19....at regular meeting hour. Trustee Dannels seconded the motion and it passed unanimously. Trustee Robert E.Burgess moved the liquor license renewal for the Rocky Mountain Metropolitan Recreation District dba The Estes Park Golf Course be renewed.Trustee Wagner seconded the motion and the motion unanimously carried. Ron Carney,Chamber of Commerce manager,appeared before the Board requesting its support in the improvement of Highway 40 in the Berthoud Pass area.Mr.Carney stated the proposed im provements had been removed from the State Highway Department’s five year plan and requested the Town submit a letter urging continuation of the Highway 40 improvements.Trustee Robert E. Wagner moved the letter be submitted on behalf of the Town of Estes Park.Trustee Sutter seconded the motion and it passed unanimously. The Town Administrator reported that the following officers had been elected for the Estes Park Public Library Board: President Mrs.William Burgess Vice President....Mrs.Laurence Carlson Secretary Mrs.Dick Montgomery Treasurer Mrs.Virgil Munsinger There being no further business,the meeting adjourned. Mayor Li Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: U Li Town Administrator and Clerk