HomeMy WebLinkAboutMINUTES Town Board 1978-02-28N?407
øftrn uf 6f26 jiath,Lorimer County,Colorado l9.Y...
Minutes of a ....g4r meeting of the Boord of Trustees of the Town of Estes
Pork,Larimer County,Colorado.Meeting held in the Town Holl in sold Town of Estes Park
on the ..28th day of A.D.192’S.at regular meeting
hour.
Meeting called to order by Mayor ‘t9?EY.):.
Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,N.T.
Petrocine,Margaret Houston,
H.Bernerd flannels,Robert
E.Wagner
Also Present:Town Administrator
and Clerk—Dale 0.Hill
Absent:Trustee Rollen Sutter
Minutes of the regular meeting held February 14,1978 were read
and approved as read.
Trustee H.Bernerd Dannels,Chairman of the Public Works Committee,
read the minutes of a meeting held February 16,1978 and moved
the minutes be approved.Trustee Wagner seconded the motion.
The motion passed by the following votes:Those voting “Yes”
Trustees N.T.Petrocine,H.Bernerd Dannels,Margaret Houston,
Robert E.Wagner.Those voting “No”Trustee Robert E.Burgess.
Trustee H.Bernerd flannels 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 authorized and directed to
sign the agreement by and between the Town of Estes Park,as
Lessor,and the Estes Park Sanitation District,as Lessee,re
garding leasing a portion of Lot 1,Stanley Meadows Addition;
and also the agreement by and between the Estes Park Sanitation
District,as Lessor,and the Town of Estes Park,as Lessee,re
garding leasing all of Lot 2,Stanley Meadows Addition.
Trustee Houston seconded the motion.The motion passed by the
following votes:Those voting “Yes’Trustees H.Bernerd Dannels,
Robert E.Burgess,Margaret Houston,Robert E.Wagner,N.T.
Petrocine.Those voting “No”none.
Trustee Margaret Houston,Member of the Water Committee,read
the minutes of a meeting held February 22,1978 and moved the
minutes be approved.Trustee Dannels seconded the motion and
it passed unanimously.
Trustee Margaret Houston also read the minutes of a Water Committee
meeting held February 28,1978 and moved the minutes be approved.
Trustee Dannels seconded the motion and it unanimously carried.
Trustee Robert FL Burgess excused himself from the meeting tempo
rarily.
Trustee H.Bernerd flannels introduced the following resolution
and moved it be passed and adopted:
N9 408
n1nu of ItCS 1arft,Larimer County,Colorado,.
..19.7...
Minules 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.D.19....at regular meeting
hour.
Meeting caNed to order by Mayor
Present:Mayor Trustees:
Also Present;
Absent:
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Clerk be authorized and directed to
sign the water extension agreement by and between the Town of
Estes Park and Deer Ridge,Inc.regarding the installation of
an 8”main from the Glacier Creek main to the Park Village South
complex located at Beaver Point.
Trustee Houston seconded the motion and it passed by the fol
lowing votes:Those voting “Yes”Trustees Margaret Houston,
N.T.Petrocine,H.Bernerd Dannels,Robert E.Wagner.Those
voting “No”none.
Trustee N.T.Petrocine,Chairman of the Estes Park Planning
Commission,read the minutes of a meeting held February 21,1978.
Peter Monroe of Richard Weingardt Consultants presented the
preliminary plat of Homer Subdivision which was referred to the
Board of Trustees by the Larimer County Planning Department.
The proposed 42 acre subdivision is located on the Little Valley
Road just east of Fish Creek and proposes nine lots.Trustee
Robert E.Wagner moved the subdivision be favorably recommended
to the Larimer County Commissioners.Trustee N.T.Petrocine
seconded the motion and it passed unanimously.
Trustee Robert E.Burgess returned.
Peter Monroe also presented County referred exemptions for 360
acres of the MacGregor property located south of Fish Creek in
the Dollar Lake area.The exemptions propose 46 lots with a
minimum lot area of 3.4 acres.Trustee H.Bernerd Dannels moved
a recommendation for denial of the exemptions be forwarded to
the Larimer County Commissioners.Trustee Petrocine seconded the
motion.The motion passed by the following votes:Those voting
“Yes”Trustees N.T.Petrocine,H.Bernerd flannels,Margaret
Houston,Robert E.Wagner.Those voting “No”none.Trustee
Robert E.Burgess abstained with permission from the Board.
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 the Mayor and Clerk are hereby authorized and directed
N?409
to1uu of 6Ie ]11arh,Lorimer County,Colorodo .i.‘1.8...
Minutes of o 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 day of A.D.19...at regulor meeting
hour.
Meeting coiled to order by Moyor
Present:Moyor Trustees:
Also Present:
Absent:
to sign agreements by and between the Town of Estes Park and
the Rocky Mountain Paint Horse Association for performances
to be held August 18th,19th &20th,1978;by and between the
Town of Estes Park and the Colorado Pony of Americas for per
formances to be held June 17th &18th,1978;and by and between
the Town of Estes Park and the Pony of the America Club,Inc.
for performances to be held August 25th &26th,1978.
Trustee Wagner seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Robert E.Wagner,
Margaret Houston,N.T.Petrocine,Robert E.Burgess,H.Bernerd
Dannels.Those voting “No”none.
In regard to the liquor license owned by Denver Pizza,Inc.dba
Pizza Hut,the Town Administrator submitted a change in the
officers of the corporation.Trustee Burgess noted that the
DRL 404—A application was not complete whereupon Trustee Robert
E.Wagner moved the change of officers be approved subject to
approval by the Department of Revenue.Trustee Burgess seconded
the motion and it passed unanimously.
Bill Van horn appeared before the Board of Appeals requesting a
variance to allow PVC pipe for vent and waste in his office building
located at 1043 Fish Creek Road.The U.B.C.requires cast iron
pipe for commercial buildings but allows PVC pipe for residential
uses.The PVC pipe was installed prior to establishing the use
of the building as commercial.Trustee Robert E.Burgess moved
the variance be granted.Trustee Wagner seconded the motion and
it unanimously carried.
Trustee Robert E.Wagner introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
WHEREAS,by Statutes of the State of Colorado,the 4th
day of April,1978,is fixed as the time for the election of
three Trustees of the Town of Estes Park;
AND WHEREAS,it is the duty of the Board of Trustees to
provide for holding such election and appointing the Judges to
conduct it;
NOW THEREFORE,BE IT RESOLVED,that an election for the
purpose of electing three Trustees shall be held Tuesday,April
N?410
oInit of tstes 4Uarh,Larimer County,Colorado,...
.,8.191?...
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 doy of A.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Truslees:
Also Present:
Absent,
4,1978;
BE IT FURTHER RESOLVED,that the polling place shall be in
the Board Room of the Municipal Building,170 MacGregor Avenue,
Town of Estes Park,Colorado,that the polls shall be open from
7:00 A.M.to 7:00 P.M.on said election day,that Mrs.Bessie
Bilyeu,Mrs.Lois Rohrbaugh,Mrs.Jane Blair,Mrs.Gertrude Young,
and Mrs.Phyllis Hurt be and they are hereby appointed as Judges
of said election,and Mrs.Gwen Staley,Mrs.Ruth Montgomery,and
Mrs.Norma Green be and they are hereby appointed alternate Judges;
and the Judges shall receive for their services the sum of forty
($40.00)dollars each;
BE IT FURTHER RESOLVED,that the Town Clerk be authorized
to give notice of the election by publication as provided by law;
BE IT FURTHER RESOLVED,that the Town Clerk shall at the
expense of the Town arrange for such materials and supplies for
such election as may be necessary.
Trustee Houston seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Margaret Houston,
Robert E.Wagner,H.Bernerd Dannels,Robert E.Burgess,N.T.
Petrocine.Those voting “No”none.
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 voting machines shall be used in the general municipal
election to be held on April 4,1978,in the Town of Estes Park,
Colorado,in the one precinct for such election located in the
Board Room of the Municipal Building,170 MacGregor Avenue,
Estes Park,Colorado;and
That the Town Clerk be and he is hereby authorized and
directed to perform all acts and functions necessary for the
use of such voting machines,as required by the laws of the
State of Colorado pertaining thereto.
N9 411
nbn uf 6tes lUark,Lorimer County,Colorado,..Eebrua.ry..•8•19.7ft..
Minutes of o meeting of the Boord of Trustees of the Town of Estes
Park,Lorimer County,Colorodo Meeting held in the Town Hall in sold Town of Estes Park
on the doy of A.D.1 9..at regular meeting
hour.
Meeting coiled to order by Moyor
Present:Mayor Trustees:
Also Present:
Absent:
Trustee Dannels seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Robert E.Burgess,
N.T.Petrocine,H.Bernerd Dannels,Margaret Houston,Robert E.
Wagner.Those voting “No”none.
Mr.and Mrs.Jack Clark submitted a petition requesting the Town
vacate a portion of the Rockwell Street right—of—way which their
barber shop presently occupies.The property was not surveyed
at the time the building permit was obtained in 1973 and the
drawing submitted for the building permit misrepresented the
property line.Mayor Harry B.Tregent referred this request to
the Public Works Committee.
Trustee Robert E.Wagner moved the liquor license renewal for
Tony’s Pizza Properties,Inc.dba Bob and Tony’s be approved.
Trustee Dannels seconded the motion and it passed unanimously.
There being no further business,the meeting adjourned.
%A;*%>:‘
Mayor
Town Administrator and Clerk