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Home My WebLink AboutMINUTES Town Board 1966-08-11it*C itf EdtS Hark, Larimer County, Colorado, ..... April 11 ...., .._ 1966, _. 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 llth day of April... , A. D. 19.66 meeting hour. Meeting called to order by Mayor ..Clarence A ,,.Graves ..............-.,- __.......... Present: Mayor Clarence A. Graves Also Present: Town Clerk Dale G. Hill Absent: Trustee Ronald C. Brodie at regular Trustees: Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent In accordance with the official results of the regular Town Election held on April 5, 1966, and the official canvass thereof, the Clerk administered the oath of office to the following duly elected officials: The minutes as read. Mayor: Clarence A. Graves Trustees: Henry D. Dannels William F. Grove N. T. Petrocine Carl R. Swanson Harry B. Tregent of the regular meeting held March 28, 1966, were read and approved Mayor Graves made the following appointments for the term beginning April 11, 1966: MAYOR PRO TEM TOWN CLERK TOWN TREASURER TOWN ATTORNEY WATER SUPERINTENDENT STREET SUPERINTENDENT LIGHT & POWER SUPT. POLICE MAGISTRATE POLICE CHIEF TOWN HEALTH OFFICER TOWN ENGINEER TOWN BUILDING INSPECTOR CIVIL DEFENSE DIRECTOR Ronald C. Brodie Dale G. Hill Henry D. Dannels Ernest G. Hartwell V. L. McCracken V. L. McCracken Leon H. Sweetland, Jr. D. Eugene Green W. E. Banks J. 0. Mall, M. D. Paul H. Van Horn W. Ted Hackett Harry R. Miles Trustee Harry Tregent moved that the above appointments be approved. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. Mayor Graves appointed the following committees for the term beginning April 11, 1966: LIGHT & POWER WATER STREETS PUBLIC BLDGS. & PARKS BUILDING CODE PUBLIC SANITATION FIRE COMMISSIONER POLICE COMMITTEE FIREMEN'S PENSION BD. C OF C REPRESENTATIVE RESEARCH CENTER CIVIL DEFENSE Brodie, Tregent, Petrocine Dannels, Swanson, Grove Tregent, Dannels, Swanson Swanson, Brodie, Tregent Grove, Dannels, Petrocine Swanson, Grove, Brodie Brodie Petrocine, Grove, Tregent Graves, Dannels, Hill Petrocine Petrocine Tregent 111 Estos ark, Larimer County, Colorado, April 11 , 19 66 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_ llth _day of April A. D. 1956at regular meeting hour. Meeting called to order by Mayor cl Present: Mayor Also Present: Absent: BOARD OF ADJUSTMENT UTILITY FRANCHISE Trustees: Dannels, Tregent, Petrocine, Rollen Sutter, Ed Palmer Swanson, Tregent, Brodie ESTES PARK PLANNING COMMISSION MEMBERS 1. MAYOR (EX-OFFICIO) 2. ADMINISTRATIVE OFFICIAL TOWN (EX-OFFICIO) 3. TRUSTEE (EX-OFFICIO) 4. TRUSTEE 5. RESIDENT OF TOWN 6. RESIDENT OF TOWN 7. RESIDENT OF TOWN NAMES CIARENCE GRAVES OF DALE G. HILL, TOWN CLERK TERM SAME AS MAYOR OF TOWN SAVE AS MAYOR OF TOWN RONALD C. BRODIE SAME AS CARL R. SWANSON SAME AS CHAS. F. HIX HARRY MILES HOWARD STEWART ELECTED TERM ELECTED TERM TWO YEARS FOUR YEARS SIX YEARS Trustee Carl R. Swanson moved the above committees be approved. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. 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 Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Mr. Paul H. Van Horn, Town Engineer, presented two proposals concerning the repair of the river wall on the north edge of the Buenna Vista Terrace parking lot. The Board of Trustees instructed Mr. Van Horn to proceed with bids and the necessary advertising thereof for both methods of repair. The bids shall be received in the office of the Clerk up to 5:00 p.m. on April 25, 1966. The repair of the river wall shall be completed by May 20, 1966. Invitations to bid shall be delivered to all local contractors and also advertised in the Estes Park Trail. Trustee Carl Swanson introduced the following entitled ordinance and moved that it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTION 18.6 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO DOG LICENSES. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, N. T. Petrocine, 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 297, and published according to law. IK.atm II Qistes Nark, Larimer County, Colorado, April . _] , 1966_ Minutes of a ___ Reg„1ar __ 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......... llth,,,,,,,,,,,,, day of_ ..._..,..A?ril ._..__ ..._, A. D. 19 66_.. at regular meeting hour. Meeting called to order by Mayor_ ClarenceA....Grauer............. ..... ...._..... Present: Mayor Also Present: Absent: Trustees: The Clerk presented an application for a renewal of a retail fermented malt beverage license for the sale of 3.2% beer by Merl M. Morehead, dba Morehead's Super Market, 1000 First Avenue, Estes Park, Colorado. The Police report indicated there were no reports of any violations at the above mentioned establishment. Trustee Henry Dannels 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 Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. After considerable discussion and upon the advice of Town Attorney Ernest G. Hartwell, Trustee Henry Dannels introduced the following resolution and moved that it be passed and adopted: RESOLUTIO N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town's attorney, Ernest G. Hartwell, be and he is hereby authorized and directed to file in a Court of competent jurisdiction, on behalf of the Town of Estes Park, Colorado, all necessary legal proceedings against Henry B. Landers to enjoin and abate the nuisance being maintained by him on the following described property located in the Town of Estes Park, Colorado, to -wit: Lots 1, 2, 3, 5, and 10 in Block 5, and Lots 1 and 2 in Block 4, all in Country Club Manor Addition to the Town of Estes Park, Colorado. Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk read a letter dated March 30, 1966 from the Estes Park Sanitation District, asking consideration in leasing office space in the proposed municipal courtroom building. Mayor Graves referred this letter of request to the Public Buildings & Parks Committee. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of April 4, 1966, and moved the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry Dannels reported on a meeting at the Stanley Hotel. The Stanley Hotel people presented their plans for the development of their property. Trustee Harry Tregent, Chairman of the Street Committee, reported the possi- bility of negotiating this year's oiling program with the Flatiron Paving Company instead of bidding as has been the policy in the past. Oratatt at est arimer County, Colorado,„._ 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. llth _day of Apra meeting hour. Meeting called to order by Mayor _Claresi_A— Clraves Present; Mayor Also Present: Absent: Trustees: , A. D. 19_6_6 at regular Mayor Graves reminded the Trustees the Annual Institute of Mayors and Councilmen will be held at the University of Colorado on April 29 and 30. All those who can attend are to check with the Clerk for reservations. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. MyTOmi Attest; r / Town Clerk