HomeMy WebLinkAboutMINUTES Town Board 1980-02-12(LLthtu yE (frstrs ]?nrk LarimerCounty,Colorodo,••Jfl4,fl7...J2 .19..ao.
Minutes of o...r.egular 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 Park
on the ...L.th day of A.D:19.S.Q at regular meeting
hour.
Meeting coiled to order by Mayor ‘Ct?ggnt
Present:Mayor Harry P.Tregent Trustees:Robert E.Burgess,James
H.Swickard,H.Bernerd
AT fl ...Dannels,Margaret Houstonnisorresent.Town Administrator —Robert E.WagnerDaleG.Hill
Absent:
Minutes of the regular meeting held January 22,1980 were read
and approved as read.
Trustee Robert E.Burgess 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 and it passed by the following
votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd
Dannels,Margaret Houston,Robert E.Wagner.James H.Swickard.
Those voting “No”none.
Trustee Margaret Houston,Chairwoman of the Advertising and
Public Relations Committee,read the minutes of a meeting held
January 24,1980 and moved the minutes be approved.Trustee
Wagner seconded the motion and it passed unanimously.
Trustee James H.Swickard 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 are hereby authorized and
directed to sign the 1980 Advertising Agreement by and between
the Town of Estes Park and the Estes Park Area Chamber of Commerce.
Trustee Houston seconded the motion and it passed by the following
votes:Those voting-“Yes”Trustees H.Bernerd Dannels,Robert
E.Wagner,James H.Swickard,Margaret Houston,Robert E.Burgess.
Those voting ‘No”none.
Trustee James H.Swickard,Chairman of the Public Safety Committee,
read the minutes of a meeting held January 24,1980 and moved the
minutes be approved.Trustee Wagner seconded the motion.A
discussion then followed regarding the Committee recommendation
to purchase two diesel vehicles for the Police Department.
Trustee Swickard explained the reasons for the Committee recom
mending diesel vehicles,Vic Walker appeared discussing his per
sonal experiences with diesel vehicles,and Police Chief Ault
commented on several problems associated with the “police package”
accompanying these proposed diesel vehicles.The motion was then
voted upon and was defeated by the following votes:Those voting
“Yes”Trustees James H.Swickard,Robert E.Wagner.Those voting
“No”Trustees Robert E.Burgess,H.Bernerd Dannels,Margaret
Houston.Trustee James H.Swickard then moved the minutes be
approved excluding the paragraph and recommendation entitled
“1980 Vehicle Purchases”.Trustee Wagner seconded the motion
and it passed unanimously.Chairman Swickard indicated the Com
mittee will consider the subject of police cars at its next meeting.
Board of Trustees —February 12,1980 —Page Two (2)
Trustee Robert E.Burgess,Chairman of the Light &Power Committee,
read the minutes of a meeting held February 7,1980 and moved the
minutes be approved.Trustee Swickard seconded the motion and it
passed unanimously.
Trustee Margaret Houston,Chairwoman of the Complete Count Committee,
read the minutes of a meeting held January 24,1980.
Trustee Robert E.Wagner introduced the following resolution and
moved it be passed and adopted:
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OP ESTES
PARK,COLORADO:
That the Mayor is hereby authorized and directed to sign the
Temporary Use Agreement between the Town of Estes Park and the
Northern Colorado Water Conservancy District regarding the renewal
of the use permit for 95 acre—feet of water
Trustee Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees James H.Swickard,Robert E.
Burgess,Margaret Houston,Robert E.Wagner,H.Bernerd Danneis.
Those voting “No”none.
Trustee James H.Swickard 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 Lease Extension Agreement dated February 12,1980
by and between Chevron Oil.Company and the Town of Estes Park
regarding leasing the tract of land 8 feet in width adjoining
the westerly boundary line of Wiest Drive between Elkhorn Avenue
and Fall River.
Trustee Burgess seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Margaret Houston,H.Bernerd
Dannels,Robert E.Wagner,James H.Swickard,Robert E.Burgess.
Those voting “No”none.
Trustee Robert E.Wagner moved the liquor license renewal for the
Rocky Mountain Metropolitan Recreation District dba The Estes Park
Golf Course be approved.Trustee Houston seconded the motion and
it passed unanimously.
A letter was received from the Colorado Municipal League inquiring
as to whether or not the Town of Estes Park would like to partici
pate through the League in opposing the Mountain Bell rate increase
application filed for 1980.Representatives from Mountain Bell
appeared explaining the proposed rate increase.Trustee Robert E.
Burgess moved the Town of Estes Park participate with the Colorado
Municipal League in opposing Mountain Bell’s rate increase at an
estimated cost of 4Q per capita.The motion was declared “dead”
for lack of a second.Trustee Robert E.Wagner then moved the
Town of Estes Park not participate in opposing Mountain Bell’s
rate increase as proposed by the Colorado Municipal League.
Trustee Dannels seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Margaret Houston,H.Bernerd
Dannel.s,James H.Swickard,Robert E.Wagner.Those voting rr0rr
Trustee Robert E.Burgess.
There being no further business,the meeting adjourned.
2 7/)L D//L4’.)Mayor
Town Clerk