HomeMy WebLinkAboutMINUTES Town Board 1980-05-27uftin of LS1C5 lurk,larimer County,Co’orado .19
Minutes of o .)?g14J-Pr meeting of the Board of Trustees of the Town of Esles
Park,arimer County,Colorado.Meeting held in the Town Hall in sold Town of Estes Park
on the ...day of A-0.ic.P.at regular meeting
hour.
Meeting called to order by Mayor ..UatVY..S,..Trggep.-t
Present:MoyorHarry B.Tregent Trustees:Robert E.Burgess,James
H.Swickard,H.Bernerd
Dannels,Margaret Houston,
Robert E.Wagner,Craig
Also Present:Town Administrator —W.Meusel
Dale 0.Hill
Absent;None
Minutes of the regular meeting held May 13,1980 and the special
meeting held May 21,1980 were read and approved as read.
Trustee H.Bernerd flannels,Chairman of the Public Works Committee,
read the minutes of a meeting held May 15,1980 and moved the
minutes be approved.Trustee Houston seconded the motion and it
passed unanimously.
The Estes Park Elementary School Art Club resubmitted its request
to use Bond Park on June 7,1980 at 11:00 A.M.to 2:00 P.M.for
the purpose of selling handmade art objects made by the students.
Trustee Robert E.Wagner moved the request be approved.Trustee
Meusel seconded the motion and it passed unanimously.
Trustee James H.Swickard,Chairman of the Public Safety Committee,
read the minutes of a meeting held May 22,1980 and moved the
minutes be approved.Trustee Wagner seconded the motion and it
passed unanimously.
The minutes of the Estes Park Planning Commission meeting held
May 20,1980 were read.
A letter dated May 27,1980 submitted by John 0.Phipps on behalf
of Richard N.and Florence L.Statham was received requesting that
the petition for Special Review Request #24 be withdrawn.Trustee
H.Bernerd flannels moved the request to withdraw the petition for
Special Review Request #24 be approved.Trustee Wagner seconded
the motion and it passed unanimously.
Trustee Margaret Houston introduced the following Resolution re
garding amending the Estes Park Comprehensive Plan and moved it
be passed and adopted along with the changes recommended by the
Estes Park Planning Commission at its May 20,1980 meeting:
RESOLUTION
BE IT RESOLVED:
That the Estes Park Comprehensive Plan,also known as the
Estes Park Master Plan,dated May 17,1977 and amended by the
Estes Park Planning Commission on July 18,1978,be and the same
is hereby amended by adopting the attached amendments marked
“Exhibit A”.
Trustee flannels seconded the motion and it passed by the following
votes:Those voting Yes”Trustees Robert E.Burgess,H.Bernerd
flannels,James H.Swickard,Margaret Houston,Robert E.Wagner,
Craig W.Meusel.Those voting “No”none.
Trustee Robert E.Wagner,Chairman of the Estes park Board of
Adjustment,read the minutes of a meeting held May 14,1980.
Board of Trustees —May 27,1980 —Page Two (2)
Trustee Margaret Houston,Chairwoman of the Complete Count Committee,
read the minutes of a meeting held May 19,1980.
Trustee Robert E.Wagner moved the liquor license renewal for the
Elkhorn Lodge be approved.Trustee Swickard seconded the motion
and it passed unanimously.
An application for an Extended Hours liquor license was submitted by
Surrey Restaurants Inc.dba La Casa Del Estorito.Trustee Robert
E.Burgess moved the application be approved.Trustee Wagner
seconded the motion and it passed unanimously.
The Board discussed a proposed ordinance amending the Municipal
Code to allow the Water Department billing procedure to be changed
from a bimonthly schedule to a monthly schedule.Trustee Robert
E.Wagner introduced and the Town Administrator read in full the
following entitled ordinance and Trustee Wagner moved it be passed
and adopted on first and final reading:
AN ORDINANCE AMENDING CHAPTER 13.32 OF
THE MUNICIPAL CODE OF THE TOWN OF ESTES
PARK,COLORADO,THE SAME PERTAINING TO
WATER RATES AN])CHARGES.
Trustee Meusel seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees H.Bernerd Dannels,Margaret
Houston,Craig W.Meusel,Robert E.Wagner,James H.Swickard,Robert
E.Burgess.Those voting “No”none.Whereupon Mayor Harry B.Tregent
declared said ordinance duly passed and adopted and ordered it num
bered #13—80 and published according to law.
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
to sign the agreements by and between the Town of Estes Park and
the following:
Boulder Hunter Jumper Club for performances to be held
August 6 —10,1980,
Circle J Morgan Horse Association for performances to be
held July 10 —13,1980.
Trustee Houston seconded the motion and it passed by the following
votes:Those voting ttYesTT Trustees James H.Swickard,Robert E.
Burgess,Margaret Houston,Craig W.Meusel,Robert E.Wagner,H.
Bernerd Dannels.Those voting “No”none.
There being no further business,the meeting adjourned.
Iayor
Th’%-l)
C’CLt,(
(7 Town Clerk