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HomeMy WebLinkAboutMINUTES Town Board 1964-09-14town of (Estes iffark, Larimer County, Colorado,___._ September_L4___, 1964... _.. 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 _.14th.w.___day of _ ...._September A. D. 19_64. at regular meeting hour. Meeting called to order by Mayor_.__Clarenee A,,.Graves.._.............................__.............._.................... Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, Harry Tregent. Also Present: Dale G. Hill, Town Clerk Absent: None Minutes of the regular meeting held on August 24, 1964, read and approved as read. Trustee Carl Swanson moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for 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 Harry Tregent seconded the motion. Upon roll call said motion unanimously carried. The Clerk read an application for a retail liquor store license from Russell W. and Lucille M. Anderson. This store is now being operated by Carl and Berneice Roby, dba Mountain Dew Liquor.. Mr. Joel Bacon and Mr, Carl Roby spoke in favor .of the license. The Clerk read an application for a retail fermented malt beverage license for sale of 3.2 percent beer from Wayne and Leola Richardson, dba Super Food Market. This store is now being operated by Mr. T. C. Jelsema. Mr. Edward Hummer, attorney, representing Mr. and Mrs. Richardson, spoke in favor of the license. Mayor Graves tabled action on both of the above licenses until September 28, 1964, and instructed, the Clerk to conduct the usual investigations. Mr. Joel Bacon expressed concern as to the delay on some information in regard to the Town's insurance study due September 30, 1964. As prescribed, by the Municipal Code and the State Statutes, the Clerk read the preliminary budget for the General Fund and Light & Power Fund for the year 1965. Mr. Edward Hummer, Attorney for the Elkhorn Club Estates property, presented a plat entitled "Amended Plat of Elkhorn Club Estates Addition to the Town of Estes Park, Colorado." It was noted the above -mentioned plat has been approved by Town Attorney Ernest G. Hartwell and Town Engineer Paul H. Van Horn. The utility easements and rights -of -way have been approved by the Light & Power Superintendent and the Water and Street Superintendent. Trustee C. M. Hunter introduced the following resolution and moved that it be adopted: RESOLUTI 0 N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Amended Plat of Elkhorn Club Estates Addition to the Town of Estes Park, Colorado filed with the Board of Trustees on this date, be and the same is hereby approved and all streets and easements as shown thereon are hereby accepted by the Town of Estes Park, Colorado. Trustee Ronald C. Brodie seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, Harry Tregent. Those voting "No" none. The Mayor instructed the Clerk to send the plat to Town Attorney Ernest G. Hartwell for the proper recording. of (getts Varh, Larimer County, Colorado,.. _w... _September_14_ .,, 19_6! . 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.W._...14th___.day of....._....September.._._,._, A. D. 1964_.._ at regular meeting hour. Meeting called to order by Mayor..clarence_8.._Lrr.Y $ Present: Mayor Trustees: Also Present: Absent: The Clerk read an application for a renewal of a Beer, Wine, and Spirituous Liquor License for sale in hotels and restaurants by the drink only for Richard Lutz, dba Coach House, Estes Park, Colorado. The Police reports were checked in regard to this renewal application, and it was found there were no reports as of this date. Trustee Harry Tregent moved the application be approved. Trustee C. M. Hunter seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk read a letter addressed to the Mayor and Council dated September 10, 1964, from Mr. H. T. Kimbell, Jr., District Airport Engineer, Federal Aviation Agency, Western Region, Denver, Colorado. This letter said in part, "From a flight safety standpoint, the proposed airport site is, unsatisfactory." This letter was in regard to what is known as the Hondius Airport site. The Clerk read a letter dated September 9, from Town Attorney. Ernest G. Hartwell, stating the following cases have been appealed from Police Magistrate Court to County Court: No. 15688, James Eugene Lackey and Dennis Ray Ferris; No. 15689, Dennis Ray Ferris; No. 15692, William E. Logue, dba Attic Bar; No. 15693, William E. Logue, dba Attic Bar; and No. 15694, William E. Logue, dba Attic Bar. Mr. B. W. Bennett of the Summer Residents Association has requested the use of Stanley Park on Wednesday, August 18, 1965, for the annual SRA Horse Show. The Board of Trustees gave approval for the above request. As instructed by the Board of Trustees at the August 24 Board of Trustees Meeting, Mayor Graves appointed the following Committee to study the Sign, Ordinance now in effect. Chairman, G. M. Hunter Committee:Henry Dannels Harry Tregent Dave Hart Ted Matthews N. T. Petrocine R. A. Pohly Lee Byerly Dallas Tanton Verne H. Fanton James Knox Phil Martin E. R. Anderson W. Ted Hackett Trustee C. M. Hunter moved the above committee appointments be approved. Trustee Carl Swanson seconded the motion. Upon roll call the motion .passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. EIItit II ears jttrk, Larimer County, Colorado,____September_14___, 19_61i._. 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___L4th ___day of September,,,,,,,,,,,,,,,,,,, A. D. 1964 at regular meeting hour. Meeting called to order by Mayor_Clarence...A... Graves_______ _ ___....._....__..... Present; Mayor Trustees: Also Present: Absent: Mayor Graves announced there will be a special Board of Trustees meeting at the Town Hall on Friday, September 18, at 2:00 p.m., for the purpose of receiving bids on the Fall River Storage project. The Clerk read the Water Audit for the fiscal year ending June 30, 1964, submitted by Edward M. Holmes, Auditor. Trustee Henry Dannels moved the audit be accepted. Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of August 31, 1964, and moved the same be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. The Town Clerk was instructed to contact Town Engineer Paul H. Van Horn and obtain a commitment as to the date he can survey the Black Canyon Water Line. The Clerk is to report this information to Trustee Henry Dannels, Chairman of the Water Committee. Trustee Dannels was authorized to engage additional engineering if necessary. Trustee Harry Tregent, Civil Defense Chairman, announced the new 200 bed emergency hospital arrived in Estes Park on September 11, 1964. Trustee Harry Tregent, Chairman of the Street Committee, announced the Flat Iron Paving Company has completed the laying of a 2" asphalt mat on Summit Drivefum Highway #34 north to the city limits, a distance of approximately 800 feet at an approximate cost of $2,700.00, Trustee Harry Tregent, Chairman of the Street Committee, informed the Board of Trustees the curb, gutter and sidewalk in front of the Boyd property on Elkhorn Avenue has not been repaired as of this date. Trustee Harry Tregent introduced the following resolution and moved it be adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That in compliance with the provisions of Section 15.12-1 of the Municipal Code of the Town of Estes Park, Colorado, it is determined that it is necessary for the public safety that the curb, gutter and sidewalk on the North side of Lots 1, 2, 3, 4, and the East Half of Lot 5 in Hupp Addition to the Town of Estes Park, Colorado, be repaired; and that the owners of the foregoing described property be notified by the Building Inspector to make such repairs in accordance with the provisions of said Section 15.12-1, and in the event of the failure of the owners to make such repairs as provided by law, that the Town shall make said repairs and assess the cost thereof to the owners of said property as provided in said Section 15.12-1. There being no further business, it was regularly moved, secor d d, and carried that the messing adjourn. Attest: Town Clerk of (lidos Faris, 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, meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: A. D. 19._ _ at regular