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HomeMy WebLinkAboutMINUTES Town Board 1964-01-16Llittnl of tsteB jark, Larimer County, Colorado.___ Januar L 16 1g.64.., 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 16th day of January_._, __,_._„__, <1. D. 19,.64.., at regular meeting hour. Meeting called to order by Mayor.....Clarence_A_,.Grayes _..m......_.._..__.._............._,__......_......._.. Present: Mayor Clarence A. Graves Trustees: Henry Dannels, William Grove, John Ramey, Richard Snart Carl Swanson Also Present: Dale G. Hill, Town Clerk; and Ernest G. Hartwell, Town Attorney Absent: Trustee Ronald Brodie Minutes of the Regular Meeting held on December 9, 1963, read and approved as read. Trustee Henry Dannels 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 Richard Snart seconded the motion. Upon roll call said motion unanimously carried. Mr. Bill Wilson, attorney representing Sheldon and O'Dell, appearedbefore the Board. of Trustees stating their clients have been refused a building permit by the building inspector for a pool hall in a C-1 Commercial Zone. Upon advice of Town Attorney Ernest Hartwell, Mr. Wilson was informed the proper procedure wouldbe for his clients to file a petition for rezoning with the Estes Park Planning Commission. Trustee John Ramey introduced the following ordinance and moved that it be adopted on second reading: AN ORDINANCE VACATING A PORTION OF A STREET DEDICATED TO PUBLIC USE IN BLACK 1, TOWN OF ESTES PARK, COLORADO. Trustee Carl Swanson seconded the motion. Upon roll call the motion was defeatedby the following votes. Those voting "No" Trustees Henry Dannels, William Grove, John Ramey, Richard Snart, and Carl Swanson. Those voting "Yes" none. Whereupon Mayor Graves declared this ordinance defeated. Town Attorney Ernest Hartwell was instructed to draw a lease between the Town of Estes Park and the Education Center in regard to the above = mentioned land. This lease shall be for a period of five years with an automatic one-year renewal unless cancelled on 30 days written notice. The amount of the lease shall be $1.00 per year. Mr. Donald Hutchins representing the American Legion Club appeared before the Board and requested permission for two curb cuts at the American Legion property on Block 1 of the Reclamation Addition. Trustee Carl Swanson moved this application be approved. Trustee Richard Snart seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, John Ramey, Richard Snart, and Cad Swanson. Those voting "No" none. Town Attorney Ernest Hartwell explained the need to amend Chapter 21 of the Municipal Code relating to planning and subdivisions. Due to the typo- graphical error, these corrections are necessary for the legal enforcement of the Code. In regard to this matter, Trustee John Ramey introduced the following entitled ordinance and moved that it be passed and adopted on first reading. AN ORDINANCE AMENDING CHAPTER 21 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME RELATING TO PLANNING AND SUBDIVISION. CIS#ES VFirk, Larimer County, Colorado,_ January_ 16 _, 19_.54.... Minutes of a _ ._Regular meeting of the Board of Trustees of the Town of Este, Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the_ 16th _._.W_day of.. Ja...4.14.arX_.,_.._.m.m.m, A. D. 19.,6.4.., at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Trustees: Also Present: Absent: Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, John Ramey, Richard Snart, and Carl Swanson. Those voting "No" none. Whereupon Mayor Graves declaredsaid ordinance duly passed and adopted on first reading and ordered it numbered 250 and published according to law. Town Attorney Ernest Hartwell reviewed the proposed Telephone Company Franchise. Mr. Hartwell explained in detail the notice of intention to apply for passage of an ordinance for franchise. The proposed ordinance will be read on January 27, 1964 and February 24, 1964. The publication dates will be January 31, 1964, February 7, 1964, and February 14, 1964. The Clerk announced only one bid received on the General Fund Street Depart- ment '� ton pickup. This bidwas received on January 13, 1964 from the Circle R Motor Company. The Clerk proceeded to open the bid. The net cost to the Town as stated in the above bid is $2,137.93. Trustee Henry Dannels moved that Trustee John Ramey, Chairman of the Street Committee, examine this bid and upon his approval, the order will be placed. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, John Ramey, Richard Snart, and Carl Swanson. Those voting "No" none. Trustee William Grove, member of the Light and Power Committee, read the minutes of the Light and Power Committee meeting on December 16, 1963. After considerable discussion, Trustee John Ramey moved the Light and Power Department be authorized to purchase a for the new truck in the amount of $650.00. Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, John Ramey, Richard. Snart, and Carl Swanson. Those voting "No" none. Trustee Carl Swanson, Chairman of the Public Sanitation Committee, reported on the meeting of the Public Sanitation Committee as itemized in their minutes of December 30, 1963, and moved that the same be approved and adopted. Trustee Richard Snart seconded the motion. Upon roll call said motion unanimously carried. Trustee Carl Swanson read a letter dated December 31, 1963, addressed to the Town of Estes Park and signed by David Gavell and his attorney Eugene E. Mitchell. Trustee Henry Dannels, Chairman of the Water Committee, reported on the regular meeting of the Water Committee as itemized in their minutes of January 6, 1964, and moved that the same be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call said motion unanimously carried. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn.