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Home My WebLink AboutMINUTES Town Board 1980-06-10‘nfutt of Istcs }Jarlz,lnrimer County,Colorodo •98 Minutes of a meeting of ihe Board of Trustees of ihe Town of Esles Fork,Inrimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Fork on the .-i.Qth doy of 14e A.D.19S0..at regular meeting hour. Harry B.TregentMeetingcoiledtoorderbyMayor Present:MoyorHarry B.Tregent Trustees:Robert E.Burgess,Margaret Houston,James H.Swickard, Craig W.Meusel,H.Bernerd Dannels,Robert E.Wagner Also Present:Town Administrator — Dale 0.Hilt Absent, Minutes of the regular meeting held May 27,1980 were read and approved as read. Trustee Robert E.Wagner 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 Swickard seconded the motion and it passed by the following votes: Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd flannels, Margaret Houston,Craig W.Meusel,James H.Swickard,Robert E. Wagner.Those voting “No”none. Trustee Robert E.Burgess,Chairman of the Light &Power Committee, read the minutes of a meeting held June 4,1980 and moved the minutes be approved.Trustee Houston seconded the motion and it passed unanimously. Trustee James H.Swickard,Chairman of the Public Safety Committee, read the minutes of a meeting held June 6,1980 and moved the minutes be approved.Trustee Wagner seconded the motion and it passed unanimously. Trustee Robert E.Wagner introduced the following resolution re garding exempting the Town from paying Workman’s Compensation pre miums on nonpaid boards and commissions and moved the resolution be passed and adopted: RESOLUTION WHEREAS,Section 8—41—106 (1)(a)(b),CRS 1973,as Amended, provides that any elected or appointed official of any town who receives no compensation for his service as such official,other than reimbursement of actual expenses,may,at the option of the governing body of said town,be deemed not to be an employee of said town. WHEREAS,the Board of Trustees of the Town of Estes Park has determined that the following officials of the Town are not to be deemed employed under the Town’s Workman’s Compensation coverage. THEREFORE,BE IT RESOLVED,under the provisions of Section 8—41—106 (1),CRS 1973,as Amended,the Board of Trustees of the Town of Estes Park hereby elects to exclude uncompensated public officials as employees of the following boards or commissions: Estes Park Planning Commission Estes Park Board of Adjustment Estes Park Firemen’s Pension Board Estes Park Policemen’s Pension Board Board of Trustees —June 10,1980 —Page Two (2) BE IT FURTHER RESOLVED that this Resolution be transmitted to the Colorado Division of Labor so that said option can be properly exercised. Trustee Houston seconded the motion and it passed by the following votes:Those voting “Yes’Trustees James H.Swickard,Robert E. Wagner,Margaret Houston,Craig W.Meusel,Robert E.Burgess,H. Bernerd Dannels.Those voting “No”none. Trustee Robert E.Burgess introduced the following resolution and moved it be passed and adopted: U WHEREAS,the Municipal Subdistrict of the Northern Colorado Water Conservancy District has negotiated an agreement with the Colorado River Water Conservation District and others for the pro posed Windy Gap Project,and WHEREAS,Paragraph 41B of said agreement requires the approval of the Town of Estes Park prior to June 30,1980,and WHEREAS,the Town of Estes Park desires to approve said agreement, BE IT RESOLVED,that the Board of Trustees of the Town of Estes Park hereby approves the agreement between the Municipal Subdistrict of the Northern Colorado Water Conservancy District and the Colorado River Water Conservation District and others,a copy of which is attached hereto as Exhibit “A”and incorporated herein by this reference. Trustee Dannels seconded the motion and it passed by the following votes:Those voting “Yes”Trustees Craig W.Meusel,H.Bernerd Dannels,James H.Swickard,Robert E.Wagner,Margaret Houston, Robert E.Wagner.Those voting “No”none. Trustee Robert E.Wagner introduced the following resolution and moved it be passed and adopted: RESOLUTION WHEREAS,the Colorado Municipal League election of Executive Board members will take place in Snowmass Village on June 26,1980; AND WHEREAS,Mayor Pro Tem Bernie Dannels has indicated a willingness to serve the Cities and Towns of Colorado in the capacity as a member of the Executive Board. NOW,THEREFORE,BE IT RESOLVED that the Board of Trustees of the Town of Estes Park endorse and support to the best of its ability the candidacy of Mayor Pro Tem Dannels for the position of Board Member on the Colorado Municipal League Executive Board. Trustee Houston seconded the motion and it passed by the following votes:Those voting “Yes”Trustees H.Bernerd Dannels,Robert E. Burgess,James H.Swickard,Craig W.Meusel,Robert E.Wagner, Margaret Houston.Those voting “No”none. Bill Grove appeared on behalf of the applicant requesting a change in ownership of the tavern liquor license of the Stanley Hotel from Stanley Management Company to Steven Zimmerman,trustee.He also requested the Board of Trustees waive the $600 liquor occupation tax for this particular change of ownership.Trustee H.Bernerd Dannels moved the change of ownership be approved subject to all required fees being paid.Trustee Wagner seconded the motion and it passed unanimously. Board of Trustees —June 10,1980 —Page Three (3) Because a representative of the Coors Bicycle Race Citizen’s Committee was not present to discuss a request to use Bond Park, Trustee Robert E.Burgess moved the request be tabled.Trustee Houston seconded the motion and it passed unanimously. A letter dated June 2,1980 was read from Phil Schmuck,Director of the Colorado Division of Planning,stating that the Estes Park Comprehensive Plan as amended is now certifiable. A petition requesting a police horse patrol during the summer months was received and Mayor Harry B.Tregent referred the matter to the Public Safety Committee. There being no further business,the meeting adjourned. • .>%7 / /Mayor U N:;/d ‘‘•d 7 /Town Clerk