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MINUTES Town Board 1958-06-23
4 XOWUn ©f C$teff pad, Larimer County, Colorado, Juno 23 19...5a.. Minutes of a .regular_ meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the. 23r.d day of June . A. D. 19.5B... at regular meeting hour. Meeting called to order by Mayor Pro Tem Charles Herzog Present: Mayor Pro Tem Charles Herzog Trustees: Ronald Brodie, Henry Dannels, William Grove, John Ramey, Richard Snart Also Present: Verne H. Fenton, Town Clerk Absent: Mayor Clarence A. Graves Minutes of the regular meeting held on June 9 read and approved as read. The Clerk presented a request from Mrs. Eleanor Hondius for a water tap approval. The request was in connection with a permit approved by the Prater Committee on June 9, 1954 and the Town Board on June 14, 1954. Mrs. Hondius contends that the approval at that time was for three taps, the Town records read that the approval was for two taps. The record is clear that two taps were issued and installed on January 9, 1956. Trustee Dannels reported that he inspected the site at the time of the application and approval together with Mrs. Hondius and that it is clear that the application was approved for two taps. The Board unanimously agreed that all approved taps had been issued. The Board reviewed the question of a trailer now being installed on Lot 16B of Sunny Acres Subdivision. The Board also reviewed the annexation proceedings together with the proposed zoning of the subdivision to date. After discussion, Trustee Dannels moved that since zoning is not yet effective in the area, that the installation of the trailer be approved. Trustee Ramey seconded the motion. Upon roll call said motion carried by the following votes: Those voting "Yes" Trustees Dannels, Grove, Ramey and Snart. Those voting "No" none. Those not voting Trustee Brodie. The Board proceeded to consider the application of N. L. Bartlett for a 3.2% beer license. The Clerk reported that legal publication had been complied with, that two written objections had been received and that there were no persons present to be heard. Following a detailed discussion, Trustee Darnels moved that the application be approved. Trustee Snart seconded the motion. Upon roll call the following votes were cast: Those voting "Yes" and in favor of approving the application Trustees Darnels and Snart. Those voting "No" and against the application Trustees Grove and Ramey. Those not voting Trustee Brodie. The Clerk announced that there had been two votes in favor and two votes against constituting a tie vote and asked the Mayor Pro Tem to cast the deciding vote. The Mayor Pro Tem voted "No" and against the application. The motion was declared lost and the application rejection. In accordance with the action in the last meeting, the Board proceeded to consider an ordinance relating to the obstruction of rivers within the Town WHEREUPON Trustee Ramey introduced the following entitled Ordinance and moved that it be passed and adopted: ORDINANCE NO. 183 AN ORDINANCE RELATING TO THE OBSTRUCTION CfF NATURAL RIVERS, STREAMS OR WATER COURSES THROUGH THE TOWN OF ESTES PARK AND PROVIDING FOR SPECIAL BUILDING PERMITS FOR ANY STRUCTURES ERECTED NEAR OR WITHIN SAID WATER. COURSES AND PROVIDING PENALTIES FOR VIOLATION THEREOF. Said Ordinance was then read in full. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried and said Ordinance adopted WHEREUPON Mayor Pro Tem Charles Herzog declared said Ordinance adopted, ordered it numbered 183 and published according to law. U Mobrn of tastes 3arI, Larimer County, Colorado, 1)....... Minutes of a ..................... meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the....................,...... day of Meeting called to order by Mayor Present: Mayor at regular meeting hour. Trustees: Mr. Howell Dietrich appeared before the Board and presented a plat for the re - subdivision of a portion of Lot 41 of Little Prospect Addition owned by Ivan Thomas. The Clerk reported that the plat had been approved by the Local Planning Commission and that there was no contemplated change in zoning. Trustee Dannels moved that the plat be approved. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented a final plat of the Ft. Morgan Colony Subdivision for annex- ation submitted by A. K. Carruth. Annexation petitions were filed with the Board signed by seventeen property owners representing 70% of the total number of property owners who also represent approximately 70% of the land area. The Clerk. reported that the plat in its present form had been approved by the Local Planning Commission and that the entire subdivision was proposed to be zoned as R-1 Residence District. Trustee Dannels moved that preliminary approval be given, that legal publication be complied with and that the property owners involved be notified that the Town Board would conduct a public hearing regarding the annex- ation at the next regular meeting. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. The Board discussed the proceedings to date with regard to the Black Canyon water supply WHEREUPON Trustee Dannels introduced the following resolution and moved that it be passed and adopted: RESOLUTION WHEREAS, it has been determined by the Board of Trustees of the Town of Estes Park that it is absolutely essential that the Town acquire a tract of land consisting of approximately 1.16 acres, together with a right of way for the purpose of ingress and egress thereto together with a power line for the purpose of improving the quality of the Black Canyon water supply of the Town of Estes Park, AND WHEREAS, the description of the 1.16 acres tract is described as follows: A tract of land in the North West 4 of Section 14 Township 5 North Range 73 West of the 6th P.M. for the use of the proposed water improvement of the Black Canyon Water Supply System, Town of Estes Park, containing 1.16 acres, more or less, is described as follows: Beginning at a point from which the North East corner of the South of the North West 4 of Section 14 Township 5 North Range 73 West of the 6th P.M. bears South 87°59' East a distance of 1641.1 feet, thence North 27°47' West 124.0 feet, thence North 73°50' West a distance of 276.5 feet, thence South 16°10' West a distance of 50.0 feet, thence South 37°01' East a distance of 10$ 1 feet thence South 72°52' East 222.3 feet, thence South 13 02' East 178.7 feet, thence North 74°08' East a distance of 1484 feet, thence North 35°47' West 64.2 feet, thence North 4a°20' West 128.6 feet to the point of beginning. AND WHEREAS, the description of the right of way for the purpose of ingress and egress and power line is as follows: 45dtUll of Cato Pali, Larimer County, Colorado, Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the. day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: ** 19 The existing road across Section 24, 13, and 14, Township 5 North Range 73 West from MacGregor Lane to a point beyond the original headworks on Black.Canyon Creek of the Black Canyon Water Supply Syst-+++, Town of Estes Park is described as follows: Beginning at a point in the North of Section 24, Township 5 North Range 73 West of the 6th P.M., that point being the center of MacGregor Lane from which the corner of Section 14, 13, 23, �46 Township 5 North Range 73 West of the 6th P.M. bears North 53 29' West a distance of 3505.5 feet, thence North 21°08' West 838.8 feet, thence North 10 O5' West 149.3 feet, thence North 44°45' West 137.5 feet, thence North 54-50' West 222.9 feet, thence North 50930' West 581.3 feet, thence North 40°55' West 316.7 feet, thence North 56°02' West 600.0 feet from whence the South West corner of Section 13 Township 5 North Range 73 West of the 6th P.M. bears South 89°13' West a distance of 1056.5 feet, thence North 54°38' West 596.0 feet, thence North 39°16' West 468.6 feet, thence North 52°39' West 248.5 feet, thence North 75°57' West 160.8 feet, thence North 39°18' West 488.2 feet, thence North 58°35' West 1738.5 feet, thence North 14°15' West 325.7 feet, thence North 40°38' Wet 224.0 feet, thence North .49 32' East 172.4 feet, thence North 19 18' West 297.0 feet, thence North 8°36' East 148.4 feet, thence North 19°08' West 187.6 feet, thence North 54°00' 00' West 240.6 feet, thence North 63°43' West 213.7 feet from whence the North East Corner of the South East k of the North West * of Section 14 Township 5 North Range 73 West of the 6th P.M, bears North 15°26' East 304.0 feet thence North 76°50' West 209.6 feet, thence North 68°10' West 281.7 feet, thence North 82°51' West 233.8 feet, thence North 51°41' West 170.9 feet, thence North 87°11' West 211.0 feet, thence South 79°09' West 246.8 feet, thence North 73°49' West 298.0 feet, thence North 20°05" West 134.0 feet, thence North 73°50' West 302.7 feet. Trustee Snart seconded the motion. Upon roll call said motion carried and said Resolution adopted by the following votes: "Yes " and in favor of the Resolution Trustees Ronald Brodie, Henry Darnels, William Grove and Richard Snart. Those voting "No" and against the Resolution Trustee John Ramey. WHEREUPON Mayor Pro Tem Charles Herzog declared said Resolution passed and adopted. The Board discussed the proceedings to date regarding the Fall River water supply. The Board unanimously instructed the engineering firm to prepare all final plans and work in order that the project will be ready to advertise for bids for con- struction. The Clerk reported that it would be necessary to acquire easements for the con- struction of the Fall River water line through the properties of S. E. Knowlton and Elena McGrew. Trustee Dannels moved that in negotiating for said easements that the Town offer each of the property owners water taps to serve two units without charge. All water rents and tap fees to serve additional units to be paid for by the property owners at established rates. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. Trustee Snart reported that the Rodeo Association had requested that Manford Avenue be closed to the public during all scheduled events at Stanley Park. The Board un- animously approved the request. Maim of estess Park Larimer County, Colorado, 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the. day of, A. D. 19.....-.. at regular meeting hour. Meeting called to order by Mayor. Present. Mayor Trustees: The Board ordered "inside turn" arrows painted on the pavement at the inter- section of Elkhorn Avenue and Moraine Drive. Mr. Clifford Johnson, Manager of Chuof Cosorce appe -d and asked that the Town cooperate with the Chamber in requesting the Highway Department to install a flashing yellow traffic sim al at the corporate limits on Moraine Park Drive. John R ey submitted an application for two 30 feet curb cuts in front of lots 13A and 14A of Buenna Vista Terrace. The request was referred to Trustee Sn for inspection and recool ndation. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. ayor Pro Tem Attest: , Town CLer ** As cori48ted: That the foregoing Resolution be corrected by adding the following: AND WHERE , ne tiations for the acquistion of the above lands have not been agreed upon; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, that the Town offer the owner of the above lands, Miss Muriel Macgre or, the sum of One Thousand Dollars; Four Hundred Dollars thereof to be paid upon the acceptance of the agreement, the balance of Six Hundred Dollars to be paid upon the receipt of a deed by the Town; BE IT FURT RESOLVED, that the Mayor and the Town Clerk be Instructed and authorized to sign any and all papers in behalf of the Town, re- lating to this Resolution. Annpo t Town Cie 00 00 410 00 00 00 00