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HomeMy WebLinkAboutMINUTES Town Board 1964-03-09gII1ts#d II eats Park, Larimer County, Colorado.__ Maxsh9 , 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 9th day of meeting hour. Meeting called to order by SW* G. Hi11._,__..._........... March Present: MUM Also Present: Town Clerk Dale G. Hill Absent: Mayor Clarence A. Graves A. D. 19..64..,. at regular Trustees: Ronald Brodie, Henry Dannels, William Grove, John Ramey, Carl Swanson Trustee Henry Dannels nominated Trustee Ronald Brodie as Mayor Pro Tem. Trustee John Ramey seconded the nomination. Trustee Carl Swanson moved the nominations close. Upon roll call Trustee Ronald Brodie was elected Mayor Pro Tem by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, John Ramey, and Carl Swanson. .Those voting "No" none. At this point, Mayor Pro Tem Ronald Brodie assumed the position of presiding officer. Minutes of a regular meeting held on February 24, 1964, read and approved as read. Mr. James Bissell, Chairman of the Chamber of Commerce Airport Committee, reported the following. The airport Committee has gone about as far as possible in their investigation with the help of Western Associates, Mr. George BFewer, Engineering Consultant, on a free basis. Under current regulations, the Housing and Home Finance Agency may contribute 46.7% of the cost of a new airport with the FAA contributing 53.3% of the cost. The Town may offer for sale revenue bonds in the amount of 46.7% and if they are not purchased, the HHFA will purchase the bonds and they may be retired over a 40 year period. Mr. Bissell further announced that on March 30, the FAA will conduct a site approval inspection. When the site is approved, the airport would then be eligible to be placed on the National Airport Plan. This means the airport would be eligible for the 53.3% FAA grant. Mr. Bissell reports the County Commissioners of Larimer County declined to contribute money to the airport because of the precedent it may set in Larimer County. There is a possibility the Commissioners might be willing to contribute men and machinery towards the, construction of the airport. Mr. Bissell estimated $200,000.00 total cost to build an airport. Mayor Pro Tem Ronald Brodie thanked Mr. Bissell and the rest of his committee for the fine work they have done on this project. 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 Henry Dannels seconded the motion. Upon roll call said motion unanimously carried. Trustee John Ramey introduced the following entitled Ordinance and moved that it be passed and adopted on second reading: AN ORDINANCE AMENDING SECTION TWO OF ORDINANCE NO. 185 OF THE TOWN OF ESTES PARK, COLORADO, RELATING TO ZONING DISTRICTS AND ZONING CERTAIN LAND. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, Henry Dannels, John Ramey, and Carl Swanson. Those voting "No" none. Whereupon Mayor Pro Tem Ronald Brodie declared said Ordinance duly passed and adopted on second reading and ordered it numbered 252 and published according to law. &az ik, Larimer County, Colorado,..... March_9-- 19..b Minutes of a ...,,_.Re.gulax___ 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.... .th_._...__day of_..,. .March.. _. .. A. D. 19...b4 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: Trustee Carl Swanson introduced the following entitled Ordinance and moved that it be passed and adopted on second reading: AN ORDINANCE AMENDING SECTION TWO OF ORDINANCE NO. 185 OF THE TOWN OF ESTES PARK, COLORADO, RELATING TO ZONING DISTRICTS AND ZONING CERTAIN LAND. Trustee Henry Dannels seconded the motion. Upon roll call themotion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, Henry Dannels, John Ramey, and Carl Swanson. Those voting "No" none. Whereupon Mayor Pro Tem Ronald Brodie declared said Ordinance duly passed and adopted on second reading and ordered it numbered 253 and published according to law. The Board of Trustees proceeded to hold a public hearing for a Liquor License for Curry L. Meyer, 1330 Devils Gulch Road, Estes Park, Colorado. This is an application for a Beer, Wine, and Spirituous Liquor License for sale in hotels and restaurants by the drink only. Mayor Pro Tem Ronald Brodie asked if there was anyone present who wished to speak in opposition to the license. No one was present to speak in opposition to the license. Mayor Pro Tem Ronald Brodie asked if there was anyone present to speak in favor of the license. Mr. Ed Hummer, representing Dr. Meyer, spoke in favor of the license. Also Lou Canaiy went on record as being in favor of granting the license. The Clerk read a letter from John F. Cooney and a telegram from Martha B. Wilking in opposition to the license. The Clerk read letters from the Reverend John Marr Stark, St. Bartholomew's Chapel, R. L. Stewart, Galesburg, Illinois, Louis Mitsdarffer, Estes Park, Colorado, and John C. Jones, Estes Park, Colorado, in favor of the license. Trustee Carl Swanson moved the license be approved. Trustee Henry Dannels seconded the motion. Upon roll call the motion passedby the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, and Carl Swanson. Those voting "No" Trustees William Grove and John Ramey. Whereupon Mayor Pro Tem Ronald Brodie granted the license duly approved. Trustee John Ramey introduced the following Ordinance and moved that it be passed on first reading: AN ORDINANCE AMENDING CHAPTER 12 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME RELATING TO ZONING. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Groves, John Ramey, and Carl Swanson. Those voting "No" none. Whereupon Mayor Pro Tem Ronald Brodie declared said Ordinance duly passed on first reading. This Ordinance will be read again in the meeting scheduled for March 23, 1964. QtrcittsIIf Est$S jark, Larimer County, Colorado.__. ___Ma c1i4 , 19Sz4__. 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____9th____day of_ __March meeting hour. Meeting called to order by Mayor_._......_........._._.._._._. Present: Mayor Also Present: Absent: Trustees: , A. D. 19 64... at regular The Clerk presented a renewal application for a Retail Fermented Malt Beverage License for sale of 3.2% beer only at the Golf Course and Country Club in the name of E. S. Erickson. Trustee Henry Dannels moved this license 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, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. The Clerk read in full the standard contract to be executed with the Colorado Arabian Horse Club. Trustee John Ramey moved the Mayor and Clerk be authorized and are hereby directed to sign the above -mentioned contract. 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. Trustee Carl Swanson introduced the following Resolution and moved that it be adopted: RESOLUTION OF RESPECT WHEREAS, on the 29th day of February, 1964, death brought to a close the active life of Richard F. Snart; and WHEREAS, Richard F. Snart has, through his constant civic endeavors, earned the affection of the people of the Estes Park region; and WHEREAS, his service to the Town of Estes Park during his lifetime here has been outstanding and constant; BE IT THEREFORE RESOLVED, that the Mayor and Board of Trustees, by this Resolution and Public Record, recognize the profound influence of Richard F. Snart upon the development of the community, recognizing further that his death is a distinct loss to the city in which he worked and won deep respect and affection. BE IT FURTHER RESOLVED, that this Resolution of Respect be adopted and that a copy be sent to his bereaved family in recognition of his respected place in the community. Trustee William Grove seconded the motion. Upon roll call the motion unanimously passed. After considerable discussion in regard to the Airport Committee report previously submitted by Mr. James Bissell, Trustee Carl Swanson moved the report be accepted. Trustee Henry Dannels seconded the motion. Upon roll call the motion unanimously carried. Caton ifester rk, Larimer County, Colorado,_ M4rch 9 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 9 th day of March , A. D. 19.64 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Also Present: Absent: Trustees: Mayor Pro Tem Ronald Brodie with the approval of the Board of Trustees suggested the new Mayor and Council appoint an Airport Committee to pursue this project to a conclusion. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. . .... Mayor Pro Tem Attest: 41(144*.tf */ 144 4 * Town Clerk