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Home My WebLink AboutRESOLUTION 13-88fDRESOLUTION13-88QSTATEOFCOLORADO)COUNTYOFLARIMER)SS.TOWNOFESTESPARK)TheBoardofTrusteesoftheTownofEstesPark,intheCountyofLarimer,StateofColorado(the“Board”),metinregularsessionattheMunicipalBuilding,170MacGregorAvenue,inEstesPark,Colorado,beingtheregularmeetingplaceoftheBoard,at7:30p.m.onTuesday,the23rddayofAugust1988.Therewerepresent:Mayor:H.BernerdDannelsMayorProTern:GeorgeJ.HixTrustees:NorbertI.AldrichDavidBarkerMilanA.DickinsonPollyGarrettDavidHabeckerTherewasalsopresent:TownClerk:VickiO’ConnorThereuponthefollowingproceedings,amongothers,werehadandtaken:TheMayorintroducedthefollowingresolution: 0RESOLUTION13-88RESOLUTIONCONSENTINGTOANDJOININGTHECOUNTYOFLARIMERINTHEESTABLISHMENTOFTHEESTESVALLEYPUBLICLIBRARYDISTRICTINAPORTIONOFLARIMERCOUNTYANDAGREEINGTOMERGETHEESTESPARKPUBLICLIBRARYWITHTHEESTESVALLEYPUBLICLIBRARYDISTRICT,IFESTABLISHED.WHEREAS,theTownofEstesPark(the“Town”)isadulycreated,organizedandexistingtownunderthelawsoftheStateofColorado(the“State”);andWHEREAS,themembersoftheBoardofTrustees(the“Board”)oftheTownhavebeendulyelected,chosenandqualified;andWHEREAS,undertheprovisionsofTitle24,Article90,Part1,ColoradoRevisedStatutes(the“Act”),alibrarydistrictmaybeestablishedwithintheboundaries(orportionsthereof)oftwoormoregovernmentalunitsbypetitionofonehundredregisteredelectorsresidingwithintheproposedlibrarydistrictaddressedtothelegislativebodyofthegovernmentalunitintheproposedlibrarydistricthavingthelargestpopulationaccordingtothemostrecentfederalcensus;andWHEREAS,apetition(the“Petition”)hasbeensubmittedtotheBoardofCountyCommissioners(the“Commissioners”)ofLarimerCounty(the“County”)requestingthattheCommissionerssubmitthequestionofestablishingtheEstesValleyPublicLibraryDistrict(the“District”)toavoteoftheregisteredelectorsresidingwithintheproposedDistrictattheNovember8,1988generalelection;WHEREAS,thePetitionalsorequeststhattheCommissionerssubmittosuchelectorsthequestionofincreasing—2— 00themaximumauthorizedmilllevyfortheestablishmentandmaintenanceoftheDistrictfromoneandone—halfmillstotwoandone-halfmills,iftheDistrictisorganized;andWHEREAS,theCommissionershavedeterminedthatthePetitionissufficient,thattherequirementsoftheActhavebeencompliedwithandthatitisinthepublicinteresttosubmitthequestionsoftheestablishmentoftheproposedDistrictandtheincreaseinmaximummilllevytotheregisteredelectorsresidingwithintheboundariesoftheproposedDistrictattheNovember8,1983generalelection;andWHEREAS,theboundariesoftheproposedDistrictarethecurrentboundariesoftheParkHospitalDistrictinaportionoftheCountyandincludeterritorywithintheTown;andWHEREAS,theTowncurrentlymaintainsapubliclibraryknownasthe“EstesParkPublicLibrary”withinitsboundaries;andWHEREAS,theBoardnowdeemsitnecessaryanddesirablethataresolutionbeadoptedconsentingtoandjoiningtheCountyintheestablishmentoftheDistrictandagreeingtomergetheEstesParkPublicLibrarywiththeproposedDistrictifitisorganized.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK:Section1.Allactionheretoforetaken(notinconsistentwiththeprovisionsofthisresolution)bytheBoardandtheofficersthereof,directedtowardtheobjectsandpurposeshereinstatedbe,andthesameherebyis,ratified,approvedandconfirmed.—3— 00Section2.TheBoardhasdetermined,andherebydetermines,thatthepublicinterestrequiresthattheTowncooperatewiththeCountyandbeservedbytheDistrictiftheDistrictisestablished.-Section3.PursuanttoSection110oftheAct,iftheDistrictisestablished,theTownintendstoenterintoanagreementwiththeboardoftrusteesoftheDistricttomergetheEstesParkPublicLibrarywiththeDistrict.Section4.IftheDistrictisestablished,theBoardintendsa)toappointtwoofitsmemberstoparticipatewiththeCommissionersonacommitteewhichwillappointthemembersoftheboardoftrusteesoftheDistrictandb)toparticipateintheratificationofsuchtrusteeappointments,allinaccordancewiththeAct.Section5.TheofficersoftheBoardandtheTownbe,andtheyherebyare,authorizedanddirectedtotakeallactionnecessaryorappropriatetoeffectuatetheprovisionsofthisresolution.Section6.Allorders,bylawsandresolutions,orpartsthereof,inconflictwiththisresolution,areherebyrepealed.Section7.Ifanysection,paragraph,clauseorprovisionofthisresolutionshallforanyreasonbeheldtobeinvalidorunenforceable,theinvalidityorunenforceabulityofsuchsection,paragraph,clauseorprovisionshallnotaffectanyoftheremainingprovisionsofthisresolution.Section8.Thisresolutionshallbeinfullforceandeffectfromandafteritsadoption.—4— 0CADOPTEDANDAPPROVEDthisdayof________1988.Mayor(SEAL)Attest:rTownClerk—5— 00AmotiontoadopttheforegoingresolutionwasdulymadebyTrusteeAldrichanddulysecondedbyTrusteeBarker,which,uponbeingputtoavote,waspassedandadoptedonthefollowing:-ThoseVotingYes:ThoseVotingNo:ThoseAbsent:TrusteeAldrich“BarkerDickinson“GarrettHabecker“HixNoneNoneThereupon,thepresidingofficerdeclaredsaidmotioncarriedandsaidresolutiondulypassedandadopted.Thereupon,theBoardconsideredothermatters.TherebeingnofurtherbusinesstocomebeforetheBoard,onmotiondulymade,secondedandadopted,themeetingthereuponadjourned.(SEAL)Attest:___________________TownClerkMayor—6— 0STATEOFCOLORADO)COUNTYOFLARIMER)SS.)TOWNOFESTESPARK)I,VickieO’Connor,TownClerkoftheTownofEstesPark,LarimerCounty,Coloradodoherebycertify(1)thattheforegoingpagesareatrue,perfectandcompletecopyoftherecordoftheproceedingsoftheBoardofTrusteesoftheTown,constitutingthegoverningboardoftheTown,hadandtakenatanopen,regularmeetingoftheBoardheldattheMunicipalBuilding,170MacGregorAvenue,EstesPark,ColoradoonAugust23,1988,includingtheadoptionofaresolution,acopythereofbeingthereinsetforth,conveningatthehourof7:30p.m.asrecordedintheregularbookofofficialrecordsoftheproceedingsofsaidBoardkeptinmyoffice,(ii)thatsaidproceedingsweredulyhadandtakenasthereinshown,andthemeetingthereinshownwasdulyheld,(iii)thatthepersonsthereinnamedwerepresentatsaidmeetingasthereinshownand(iv)thattherearenorulesorregulationsoftheBoardwhichmightprohibittheimmediateadoptionofsaidresolution.TheminutescontainedontheforegoingpagesinsofarastheyrelatetotheadoptionofsuchresolutionhavebeendulyadoptedbytheBoardandareofficial.INWITNESSWHEREOF,IhavehereuntosetmyhandandthesealoftheTownthisIdayof________1988.TownClerk•(SEAL)—7—