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HomeMy WebLinkAboutMINUTES Town Board 1965-10-25gatun at Estes Vark, Larimer County, Colorado, October 25 , 1965_, 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 25th day of Oct.oberA. D. 19,6.5__ at regular meeting hour. Meeting called to order by Mayor._i'.la.r€nsgA. Graves.............._....._m..................____....._......... Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, Harry Tregent Also Present: Town Clerk Dale G. Hill Absent: None Minutes of the regular meeting held on October 11, 1965, were read and approved as read. The Clerk read the proposed water tap refund agreement between the Town of Estes Park and Ivan and Mary Thomas. Trustee Henry Dannels introduced the following Resolution and moved that it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk be authorized and they are hereby directed to execute on behalf of the Town of Estes Park the water con- nection refund agreement between Ivan Thomas and Mary Thomas and the Town of Estes Park as presented to the Board of Trustees on this date. 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. The Clerk read a petition for annexation signed by Robert L. and Bonnie L. Dekker and Marvin I., and Linda L. Steele. There was also presented an annexation plat with three copies. Trustee C. M. Hunter introduced the following resolution and moved that it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Board of Trustees does hereby accept the petition for annexation of the Dekker Addition to the Town of Estes Park and directs the Town Clerk to publish a notice of petition for annexation once each week for three (3) successive weeks. Trustee L. Leo Martin 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 Ronald Brodie introduced the following resolution and moved that it be passed and adopted: RESOLUTION WHEREAS, a special meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Town Hall in Estes Park on Wednesday, the 27th day of October, 1965, for the purpose of electing a Board of Directors and the transaction of such other business as may came before the meeting, and I11 estv3 Vark, Larimer County, Colorado,___ October , 19_65_. Minutes of a _ _ReguiPx___ 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_ 25._t_k____day of_ October_ , A. D. 19.65 at regular meeting hour. Meeting called to order by Mayor _ clAreRce _ • Present: Mayor Also Present: Absent: Trustees: WHEREAS, the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club, therefore BE IT RESOLVED the Mayor is authorized to vote the shares of stock owned by the Town of Estes Park, at the shareholders meeting on October 27, 1965. 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 Harry Tregent introduced the following entitled Ordinance and moved that it be passed and adopted on first reading: AN ORDINANCE AMENDING CHAPTER 19 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, BY ADDING SECTION 19.2, THE SAME PERTAINING TO TIRE RESTRICTIONS ON VEHICLES OPERATING OR MOVING ON THE STREETS. 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. Whereupon Mayor Graves declared said ordinance duly passed and adopted on first reading, ordered it numbered 286, and published according to law. The Clerk presented an application for a renewal of a Beer, Wine and Spirituous Liquor License for sale in hotels or restaurants by the drink only for John W. and Alice M. Schlendorf, dba Gartner Haus Restaurant. Trustee Harry Tregent moved the application be approved. Trustee L. Leo Martin seconded the motion. Upon roll call the motion passed by the follow- ing 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 presented an application for a renewal of a liquor licensed drug store for Norbert L. Aldrich and Karl F. Klein, dba Alpine Pharmacy. Trustee Ronald Brodie moved the application 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. The Clerk presented an application for a renewal of a Beer, Wine, and Spirituous Liquor License for sale in hotels or restaurants by the drink only for Kenneth E. and Patricia Nelson, dba Timberline Steakhouse and Cocktail Lounge. Trustee L. Leo Martin moved the application be approved. Trustee Ronald 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, and Harry Tregent. Those voting "No" none. aIIittt of esfzs park Larimer County, Colorado,___ Os�shex_ 25_ , 1965__. 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 25th day of October , A. D. 19 65_., at regular meeting hour. Meeting called to order by Mayor Clarence, A....Gra.ves Present: Mayor Trustees: Also Present: Absent: The Clerk presented an application for a renewal of a Beer, Wine and Spirituous Liquor License for sale in hotels or restaurants by the drink only for 0. M. Nagl, dba The Wheel. Trustee C. M. Hunter moved the application be approved. Trustee Harry Tregent 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 the minutes of a regular meeting of the Estes Park Planning Commission held in the Town Hall on the 19th day of October, 1965. Trustee Henry Dannels moved that Periodic Estimate No. 3, Black Canyon Replacement Pipeline, Glacier Creek Pipeline Replacement for Eastwood and Gavell in the amount of $26,910,59 be allowed and paid and the Clerk be authorized to draw a warrant for the same. Trustee, Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. The Clerk read an agreement hetween the Park School District R-3 and the Town of Estes Park for the purpose of permitting the Elementary School children to use the north 2/3 of the football field parking lot for play- ground purposes and to hold the Town harmless from any or all claims which may or might arise as a result to injuries to students or persons using this property. Trustee L. Leo Martin moved the Mayor and Clerk be authorized and are hereby directed to sign the above -mentioned agreement. Trustee C. M. Hunter seconded the motion. Upon roll call the motion passed by the follow- ing votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. A letter was read to the Board of Trustees from School District R-3 in which they assume all liability should any injury occur upon the Elementary School sidewalk. This letter is in accordance with an agreement granting a delay of the repairs on the above -mentioned sidewalk. Mayor Graves reminded the Board of Trustees there will be a Colorado Municipal League meeting in Boulder on November 5. Mayor Graves urged all of the trustees to attend. Mayor Graves extended an invitation to Mr. and Mrs. Glenn Prosser to attend this meeting as guests of the Town of Estes Park. As per the instructions of the Board of Trustees, the Clerk obtained the legal opinion from the Town Attorney as to recommended licensing procedures for sign companies and sign painters. Upon recommendation of the Town Attorney, the Board of Trustees instructed the Town Clerk to enforce the occupation tax ordinance in relation to sign companies and sign painters effective January 1, 1966. The correspondence concerning the dilapidated buildings owned by Mr. Henry B. Landers in Country Club Manor Addition was reviewed by the Board. The Board decided to pursue further negotiation with Mr. Landers to accomplish the removal of these buildings. Building Inspector Ted Hackett's opinion as to their condition shall be obtained and the Town Attorney will be so instructed to continue the negotiation as mentioned above. Caton of t&8#88 VATS Larimer County, Colorado,_..,__,_©ctober 25__,, 19_,65,_„ 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 25th ___day of_October , A. D. 19 _65.., at regular meeting hour. Meeting called to order by Mayor,. ... ClarPnra Aw (ravl L Present: Mayor Also Present: Absent: Trustees: It was reported that the Park Lane Baptist Church had the Colorado State Employment office available for the summer of 1966 at a rental of $35.00 per month for five months. Trustee L. Leo Martin moved the Town enter into the above -mentioned agreement for the rental of this space for the Colorado State Employment office. 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. Trustee Ronald Brodie moved that Mr. Carl Bailey be authorized to lease a Xerox copying machine. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Ronald C. Brodie, Chairman of the Light & Power Committee reported on a meeting of the Light & Power Committee as itemized in their minutes of October 18, 1965, and moved the the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. A letter was read to the Town Board from the Recreation District, requesting permission to install a water tap without charge. After a short discussion of the Town's policy on free charges, Trustee Henry Dannels moved the water tap be charged for at the regular rate. 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 C. M. Hunter, Chairman of the Church Sign Committee, reported he had talked with Bill Grove and the Church Sign Project will begin in the near future. Mayor Graves reported a new Christmas display will be located in the traffic island immediately west of the American Legion. Trustee Carl Swanson, Chairman of the Utility Franchise Committee, reported on a meeting of the Utility Franchise Committee as itemized in their minutes of October 19, 1965, and moved the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Mr. Glenn Prosser, Chairman of the Estes Park Rodeo Committee, gave a brief report and stated all of their bills have been paid and there is a small balance in their bank account. There being no further business, it was regularly moved, sec1.%ded, and carried that the meeting adjourn. yor Attest: U (S . Town Clerk