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Home My WebLink AboutMINUTES Town Board 1978-03-14N?412 otun iif 5StC }Jarh,Larimer County,Colorado,. ich 19. Minutes of a egula 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 . .doy of Mac A.D.19.T.at regular meeting hour. Meeting called to order by Mayor ...fl?4’.ly.,.9çgçn Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,Rollen Sutter,N.T.Petrocine, Margaret Houston,Robert E.Wagner,H.Bernerd Also Present:Town Administrator Dannels and Clerk—Dale G.lull Absent;None Minutes of the regular meeting held February 28,1978 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,II. Bernerd Dannels,N.P.Petrocine,Robert E.Wagner,Rollen Sutter. Those voting “No”none. Trustee Rollen Sutter,Chairman of the Water Committee,read the minutes of a meeting held March 7,1978 and moved the minutes be approved.Trustee Dannels seconded the motion and it unanimously carried. Trustee H.Bernerd Dannels,Chairman of the Public Works Committee, read the minutes of a meeting held March 9,1978 and moved the minutes be approved.Trustee Sutter seconded the motion.At this time Nancy Neuswanger,representing Mr.and Mrs.Clark,appeared requesting the proposed vacation of the Rockwell Street right—of—way be approved.Also they requested that the Town reduce the trail easement along the river to 6’and delay improving the trail until a continuous trail easement between the Rockwell Street and Ivy Street bridges has been obtained and until the area becomes commercial. The property owners would then be responsible for the maintenance, property taxes,and liability of the easement area until the above conditions are met and the Town would use the easement.The Board then voted on the pending motion to accept the minutes as presented and read as follows:Those voting “Yes”Trustees hI.Bernerd Dannels, N.T.Petrocine,Rollen Sutter,Robert E.Burgess,Margaret houston, Robert E.Wagner.Those voting “No”none. The Board of Trustees reviewed a request submitted by Ken Brown of the First National Bank of Estes Park to (1)reduce the existing 30’curb cut on Lot 2 to 25’and move it south a distance of 10’ to serve as access to the remote teller,and (2)locate a new 20’ curb cut on Lot 1 to serve as access to the parking lot.Trustee H.Bernerd Dannels moved the request be granted.Trustee Sutter seconded the motion and the motion unanimously carried. Trustee H.Bernerd Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY TI BOARD OF TRUSTEES OF ThE TOWN OF ESTES PARK,COLORADO: N9 413 Joftin vi Este ]I3urh,Larimer County,Colorado .. 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 sold Town of Estes Park on the day of A.IX 19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent, That the Mayor and Clerk be authorized and directed to sign the agreement by and between the Town of Estes Park and Centennial Engineering,Inc.for the engineering design of the East Riverside Drive bridge. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Margaret Houston, H.Bernerd Dannels,Robert E.Wagner,N.T.Petrocine,Robert E.Burgess,Rollen Sutter.Those voting “No”none. Trustee Rollen Sutter,Chairman of the Estes Park Board of Adjust ment,read the minutes of a meeting held March 13,1978. 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 Mayor and Clerk are hereby authorized and directed to sign the agreement by and between the Town of Estes Park and Walter Alsbaugh Rodeo for performances to be held July 19—22,1978. Trustee Houston seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees N.T.Petrocine, Rollen SuLter,II.Bernerd Dannels,Robert E.Wagner,Robert E. Burgess,Margaret Houston.Those voting “No”none. Trustee Rollen Sutter introduced the following resolution and moved it be passed and adopted: RESOLUTI ON 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 to sign the agreement by and between the Town of Estes Park and the Colorado Arabian Horse Club for performances to be held June 27,1978 through July 4,1978. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees H.Bernerd Dannels, N.T.Petrocine,Robert E.Wagner,Rollen Sutter,Margaret Houston, Robert E.Burgess.Those voting “No”none. Merle Abrames,Manager of Public Service Company,presented the N?414 ‘Jobn of 5tes jiark,Lorimer County,Cocrado ...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 soid Town of Estes Park on the doy of A.D.19..-.ot regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Town with the 1977 franchise tax agreement check in the amount of $9,239.46 which is a 14%increase over 1976. In accordance with liquor license ownership requirements,Denver Pizza,Inc.dba Pizza Hut submitted the name of Mr.Rodney hatter as a new appointment to the Board of Directors.Trustee Margaret Houston moved the new appointment be approved.Trustee Burgess seconded the motion and it unanimously carried. Mr.Ron Townsend of Cablevision of Estes Park appeared before the Board requesting to increase the monthly cablevision rates from $6.00 to $8.00.Mayor Tregent referred this request to the Light and Power Committee. Trustee N.T.Petrocine introduced the following resolution and moved it be passed and adopted: R 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 the off—street parking guarantee submitted by Charles F.and Elsie J.Ilix dated February 27,1978 is hereby approved;and That the Mayor be authorized and directed to sign the approval of the guarantee. Trustee Sutter seconded the motion.The motion passed by the fol lowing votes:Those voting “Yes”Trustees H.Bernerd Dannels,N. T.Petrocine,Rollen Sutter,Robert E.Burgess,Margaret Houston, Robert E.Wagner.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 the Town Attorney be directed to defend and protect all of the interests of the Town of Estes Park in case number C—78—1O2, Colorado Land Use Commission vs.The Board of County Commissioners of the County of Larimer. Trustee Petrocine seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Robert E.Wagner, N.T.Petrocine,Margaret houston,Rollen Sutter,H.Bernerd Dannels, Robert E.Burgess.Those voting “No’none. N9 415 oftrn nf Lt6tes 1JUVh,Lorimer County,Colorado .Jlar.cb...14.1928... 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 Present,Mayor Trustees, Also Present: Absent: Ken Brown of the First National Bank of Estes Park submitted a request to install a concrete slab and heating tape in a portion of the public alley behind the bank building.Trustee Robert E. Wagner moved the request be granted provided the operation and maintenance of the heating system be the responsibility of the First National Bank.Trustee Houston seconded the motion and it unanimously carried. Doug Deats requested permits for two driveways 36’and 72’in width for Lots 1,2,3,and 4,Block 1,Country Club Manor.The additional widths were requested in order to provide the required off—street parking for the multiple family units.Trustee Robert E.Wagner moved the driveway permits be granted.Trustee Sutter seconded the motion and it unanimously carried. There being no further business,the meeting adjourned. Mayor Town Administrator and Clerk