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Home My WebLink AboutMINUTES Town Board 1965-11-22CII12tii IIf OIStEB VF[rk, Larimer County, Colorado,___Nommb. _22_____, 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 22nd day of November , A. D. 19 6_ at regular meeting hour. Meeting called to order by Mayor .C_larenoe A, Graves Present: Mayor Clarence A. Graves Trustees: Ronald C. 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 November 8, 1965, were read and approved as read. Trustee Carl Swanson introduced the following entitled ordinance and moved that it be passed and adopted on second reading: AN ORDINANCE AMENDING SECTIONS 12.3 AND 12.4 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO ZONING DISTRICTS AND REZONING OF STANLEY HEIGHTS ADDITION B. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald C. 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 second reading, ordered it numbered 287, and published accord- ing to law. The Clerk read the minutes of the Estes Park Planning Commission meeting held November 16, 1965. Mr. Edward Burns appeared before the Board and submitted a proposed change in the zoning ordinance. Mayor Graves referred the proposed change to the Estes Park Planning Commission. Trustee Henry Dannels moved that Periodic Estimate #4, Black Canyon Replace- ment Pipeline and Glacier Creek Pipeline Replacement to Eastwood & Gavell, in the amount of $5,340.85 be allowed and paid and the Clerk be authorized to draw a warrant. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. The Clerk presented an application for a renewal of a retail fermented malt beverage license for G. J. Paglia, dba Tony's Pizza. Trustee Leo Martin 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, Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk presented an application for a renewal of a beer, wine, and spirit- uous liquor license for sale in hotels or restaurants by the drink only for Curry L. Meyer, dba Meyer Black Canyon Ranch, Inc. Trustee C. M. Hunter 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, Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk presented an application for a renewal of a beer, wine, and spirit- uous liquor license for sale in hotels or restaurants by the drink only for William E. Logue, dba Jubilee Club. Trustee 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, Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. xt estzs park, Larimer County, Colorado, November 22 19 &•5 Minutes of a Tteg1,11-er__ 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. _22nd _day f.. November _, A. D. 19_ 6.5at regular o meeting hour. Meeting called to order by Mayor _Clar.en.c.eA. Graves Present: Mayor Trustees: Also Present: Absent: The Clerk presented an application from Russell W. Anderson to move the Mountain Dew Liquors from 1120 South St. Vrain Avenue to 1126 South St. Vrain Avenue. The Board ordered a public hearing for December 13, 1965, and instructed the Clerk to publish the necessary legal notice. Trustee Harry Tregent introduced the following resolution and moved that it be passed and adopted: BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Ronald C. Brodie is appointed a director of the Platte River Municipal Power Association, Inc. for the Town of Estes Park. Trustee Henry Dannels 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 Carl Swanson reported on a meeting in Denver of the Governor's Local Affairs Study Commission held November 12, 1965. Treasurer Henry Dannels reported on meetings of the Treasurer and the Public Buildings & Parks Committee of November 3 and November 9. These meetings were held for the purpose of discussing depositing funds in the First National Bank of Estes Park. The following amounts of interest have been offered by the First National Bank of Estes Park on certificates of deposit: of 3 months -- 3 3/4% of 6 months -- 4% of 12 months -- 4 1/2% The First National Bank of Estes Park will pledge acceptable securities on any balances in excess of FDIC coverage. The First National Bank of Estes Park will make no charge on Town of Estes Park checking accounts. This committee recommends to the Board of Trustees of the Town of Estes Park that future available money for temporary investment shall be invested in certi- ficates of deposit at the First National Bank of Estes Park at the rates stated above. 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: That the Town Treasurer be and he is hereby authorized to deposit the funds and moneys of the Town in the following approved depositories and securities: The Estes Park Bank, Estes Park, Colorado, First National Bank of Estes Park, Estes Park, Colorado, any state or federal savings and loan association authorized to do business in Colorado, bonds or other interest bearing obligations of the United States of America, and bonds and other interest bearing obligations, the payment of the principal and interest of which is unconditionally guaranteed Glint of eSte6 park, Larimer County, Colorado,___N.otiembex 77 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 22nd day of November A. D. 19_65... at regular meeting hour. Meeting called to order by Mayor...._I. arence..A,_Gr ve$.................___._..r___....._........._.. Present: Mayor Trustees: Also Present: Absent: by the United States of America, so long as such depositories and securities qualify under the laws of the State of Colorado for the investment of the Town's funds and moneys. Trustee 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, 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 November 15, 1965, and moved the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Mayor Graves, upon advice from the Town Attorney, has moved the Chamber of Commerce Carnival for November 27 from the parking lot at 355 East Elkhorn Avenue to the parking lot at 200 East Elkhorn Avenue. Trustee C. M. Hunter reported that the Boulder Humane Society has offered to dispose of all the dogs and cats now cared for by Jerry Moulton. Trustee C. M. Hunter moved that the Town contribute $25.00 to the Boulder Humane Society. Trustee Henry Dannels seconded the motion. Upon roll call the motion unanimously carried. This $25.00 will be matched by the State Humane Society. Mayor Graves announced the regular meeting scheduled for December 27, 1965 will be cancelled. The Board of Trustees decided to continue the Christmas Lighting Contest. Trustee Ronald Brodie, Chairman of the Light & Power Committee, announced the Light & Power Department will no longer grant a 50% reduction on the December light bill. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. aLi.e Attest: Town Clerk xirf eSttS Park, 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_ , A. D. 19_ _ at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: