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HomeMy WebLinkAboutMINUTES Town Board 1964-01-27Cab= rd ears jark, Larimer County, Colorado,_ January 21 , 19...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 27t ____day of__,Isauuuary..... meeting hour. Meeting called to order by Mayor.., C1ar.erice.,A....,.Gxaves Present: Mayor Clarence A. Graves ,1. D. 19 64 ... at regular Trustees: Ronald Brodie, Henry Dannels, William Grove, John Ramey, Carl Swanson Also Present: Town Clerk, Dale G. Hill Absent: Trustee Richard Snart Minutes of a regular meeting held. on January 16, 1964, read and approved. as read. Minutes of a special meeting held on January 20, 1964, read and approved as read. Mary M. Kelly appeared before the Board of Trustees andsubmitted her applica- tion for a Beer, Wine, and Spirituous Liquor License for sale in hotels or restaurants by the drink only, for the Range Restaurant, 1850 Big Thompson Highway, Estes Park, Colorado. The Clerk read the application in full along with the three letters of recommendation from Al Saenger, Loveland, Colorado; Donald L. Nichols, Loveland, Colorado; and H. John Rapp, Boulder, Colorado. Trustee William Grove moved this application be approved. Trustee John Ramey seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. Mr. Gary R. Swenson, Director of Pecusa House, and Mrs. Ann Willoway, Chairman of the Advisory Board for Pecusa House, appeared and asked considera- tion for the light bill now owed by Pecusa House. The Board of Trustees expressed their opinion the Town cannot make such considerations. Trustee Ronald Brodie introduced the following resolution: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: WHEREAS, the financial condition of Pecusa House is such that its very existance is threatened, and, WHEREAS, it is apparent Pecusa House supplies a very needed facility to this community and its youth, NOW THEREFORE BE IT RESOLVED, that the Mayor and Board of Trustees urge all of the citizens of this community to actively support this worth -while project by their financial contributions. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed unanimously. The Clerk read the minutes of a regular meeting of the Estes Park Planning Commission held in the Town Hall on January 21, 1964, at 4:00 p.m. In regard to this meeting, Trustee Henry Dannels moved the Town of Estes Park publish the necessary legal notices and conduct a public hearing on February 24, 1964, regarding the petition to rezone the Meyer Addition to the Town of Estes Park from the existing R-2 multiple family district to a C-2 restricted commercial district. Trustee Ronald. Brodie seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. &hut of Esirs Vark Larimer County, Colorado— —January !ALT Minutes of a __Ke.gv_lar . _ meeting of the Board of Trustees Park, Larimer County, Colorado. Meeting held in the Town Estes Park on the.. .__day of__ ....Ianuar_y__ meeting hour. Meeting called to order by Mayor_ _Glaze-ries._ A— .G.rames_ Present: Mayor Trustees: Also Present: Absent: , 1964_. of the Town of Este:, Hall in said Town of , A. D. 19 ALL at regular Upon the advice of the Estes Park Planning Commission and Mr. Trafton Bean, Planning Consultant, Trustee John Ramey moved the Town of Estes Park publish the necessary legal notices and conduct a public hearing on February 24, 1964, to rezone Lot 45 of Little Prospect Mountain Addition, together with all of that portion of Lot 4 of Stanley Meadows Addition that is not included within Lake Vue Tracts Addition by rezoning from the existing U Unclassified to a C-2 restricted, commercial district. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. The Clerk read in full the proposed Ordinance granting certain rights to the Mountain States Telephone and Telegraph Company. After considerable discussion, Trustee Henry Dannels introduced the following Ordinance and moved that it be passed on first reading: AN ORDINANCE GRANTING CERTAIN RIGHTS TO THE MOUNTAIN STATES TELEPHONE AND TELEGRAPH COMPANY, ITS SUCCESSORS AND ASSIGNS, IN THE TOWN OF ESTES PARK, STATE OF COLORADO, AND IMPOSING CERTAIN REGULATIONS AND PROVIDING PENALTIES FOR THE VIOLATIONS THEREOF. Trustee Ronald Brodie seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. Whereupon Mayor Graves declared said Ordinance duly passed on first reading and ordered it numbered 251 and published according to law. This Ordinance will be read again on February 24, 1964. The Clerk read a letter of explanation from Town Attorney Ernest Hartwell in regard to a supplemental agreement to the January 4, 1964, contract between the Town of Estes Park and Lee P. Parker. Due to an error, the termination clause was not included in the original contract. The pro- posed supplemental agreement will include a one year's written notice termination clause. In regard to this agreement, Trustee Carl Swanson introduced the following resolution and moved its passage and adoption: RESOLUTION BE IT RESOLVED the Mayor and Town Clerk are hereby authorized and are directed to sign the Supplemental Agreement to a contract between the Town of Estes Park and Lee P. Parker dated January 4, 1964. Trustee John Ramey seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. Trustee Ronald Brodie, Chairman of the Light and Power Committee, reported on the regular meeting of the Light and Power Committee as itemized in their minutes of January 20, 1964, and moved that the same be approved and adopted. Trustee John Ramey seconded the motion. Upon roll call said motion unanimously carried. &III II &t£S Larimer County, Colorado. ......January..2Z.,. 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 22th day of___January_ _ _ A. D. 19..64 _ at regular meeting hour. Meeting called to order by Mayor_C,14rence...A,....Graves....._.... _.....__........._,_................................. Present: Mayor Trustees: Also Present: Absent: Trustee Carl Swanson, Chairman of the Public Sanitation Committee reported on the County Sanitation Meeting held in Fort Collins, January 24, 1964. This meeting was attended by Trustee Carl Swanson, Town Clerk Dale G. Hill, and Water Superintendent V. L. McCracken. Trustee John Ramey, Chairman of the Street Committee, informed the Board of Trustees the ' ton pickup truck was ordered as authorized at the January 16, 1964, meeting. Trustee John Ramey, Secretary of the Estes Park Volunteer Fire Department announced the following results of the annual election of officers of the Fire Department: Chief V. L. McCracken Assistant Chief - - - - Elwin Noyes Secretary -Treasurer - - John Ramey Fire Pension Board: V. L. McCracken, Elwin Noyes, John Ramey Trustee Ronald Brodie moved. the Board of Trustees approve the above officers for the Fire Department. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Town Clerk 0.E t$ f este 11 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_ at regular meeting hour. Meeting called to order by Mayor. Present: Mayor Trustees: Also Present: Absent: