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HomeMy WebLinkAboutMINUTES Town Board 1984-12-11UJ0631t f iZS±C Uurlt,Lorimer County,Colorado,...U-.19.ft4.. Minutes of a .meeting of the Board of Truslees of the Town of Estes Park,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ..L1.th day of A.D.i..?4 at regular meeling hour. Meeting called to order by Mayor !.1- Present:Mayor H.B.Dannels Trustees:Norbert L.Aldrich, Mark T.Brown, Byron L.Graves, George J.lix, Also Present:Town Administrator Paula L.Laing Dale C.Hill Richard A.Wood Town Attorney Gregory A.White Minutes of the regular meeting held December 4,1984 were submit ted and approved. Trustee Wood moved the bills,as presented,be allowed and paid and the Clerk be authorized to draw warrants for the same.(A certified copy of the bills presented and allowed are on file in the Of fice of the Town Clerk under this date,and made a part of the record of these proceedings by reference thereto).Trustee Hix seconded the motion and it passed by the following votes: Those voting “Yes”Trustees Aldrich,Brown,Graves,Hix,Laing and Wood.Those voting “No”none. Minutes of the Light and Power Committee meeting held December 6, 1984 were read.Trustee Graves,Chairman of the Committee,moved the minutes be approved.Trustee Laing seconded the motion and it passed unanimously. Mayor Dannels conducted a public hearing regarding the sale of $750,000 Industrial Development Revenue Bonds for the Estes Centre Associates Project (Ripley Building).Mr.Tom Metier, representing the owners,spoke in favor of the bonds.Those speaking in opposition,none.Mayor Dannels declared the public hearing closed.Town Attorney White read the proposed bond ordinance.Trustee Wood introduced the following entitled ordinance and moved it be passed on first reading: AN EMERGENCY ORDINANCE RELATING TO THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS UNDER THE PROVISIONS OF THE COLORADO COUNTY AND MUNI CIPALITY DEVELOPMENT REVENUE BOND ACT;PROVIDING FOR THE ISSUANCE AND SALE OF TOWN OF ESTES PARK, COLORADO,INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES 1984 (THE ESTES CENTRE ASSOCIATES PROJECT) IN THE PRINCIPAL AMOUNT OF $750,000 FOR THE PUR POSE OF LOANING FUNDS TO ESTES CENTRE ASSOCIATES TO FINANCE IMPROVEMENTS RELATING TO ACQUIRING, RENOVATING,RECONSTRUCTING AND EQUIPPING OF A RETAIL SHOPPING MALL IN ESTES PARK,LARIMER COUNTY,COLORADO;APPROVING AND AUTHORIZING THE EXECUTION AND ASSIGNMENT OF A LOAN AGREEMENT AND NOTE BETWEEN ESTES CENTRE ASSOCIATES AND THE TOWN;AND AUTHORIZING THE PREPARATION AND EXECUTION OF CERTAIN RELATED DOCUMENTS AND INSTRUMENTS;AND DECLARING AN EMERGENCY TO EXIST REQUIRING THE IMMEDIATE PASSAGE AND ADOPTION OF THIS ORDINANCE Trustee Laing seconded the motion and it passed by the following votes:Those voting “Yes”Trustees Aldrich,Brown,Graves,lix, Laing and Wood.Those voting “No”none.Whereupon Mayor Dannels Board of Trustees —December 11,1984 —Page two declared said ordinance duly passed and adopted and ordered it numbered 28-84 and published according to law. Darlene Richards and Phil Goerner,representing the Second Annual Winter Festival Committee,were present requesting the use of Bond Park and Parking Lot #1 for the Winter Festival being held January 4 —6,1985.Several events are planned including the Fifth Annual Budweiser Cup Dog Weight Pull,Snow Sculpture Judging and Children’s Sled Parade.A video regarding a dog sled weight pull was presented.Budweiser will be sponsoring the dog sled weight pull.Judging of the ice sculptures is scheduled for January 5,1985;in the event an adequate supply of snow is not on the ground,the Festival Committee is requesting assistance from the Town to haul snow from the Y.M.C.A.grounds to Bond Park.Hot chocolate and coffee will be served by the Lions Club. Trustee Brown moved the Second Annual Winter Festival be allowed to use Bond Park and Parking Lot #1 January 4 -6,1985;and,if necessary,have Town vehicles haul snow to Bond Park.Trustee Hix seconded the motion and it passed unanimously. The Estes Park Fire Department submitted the following names for appointment as officers: Chief Jack Rumley 1st Assistant Chief James Watson 2nd Assistant Chief Gary McCracken Secretary/Treasurer Robert Dike Trustee lix moved the appointments be approved.Trustee Aldrich seconded the motion and it passed unanimously. Trustee Hix moved Robert Elste be appointed “Acting Chief of Police”during Chief Ault’s absence.Trustee Laing seconded the motion and it passed unanimously. There being no further business,the meeting adjourned. Mayor Town Clerk LI