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HomeMy WebLinkAboutMINUTES Town Board 1966-09-12(Luton xx Istes VAT* Larimer County, Colorado,__ September 12 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 12th day of___ .ep.tiemher , A. D. 19 6_6_ at regular meeting hour. Meeting called to order by Mayor enEe _A._Grevea Present: Mayor Clarence A. Graves Also Present: Town Clerk Dale G. Hill Trustees: William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent Absent: Trustees Ronald Brodie and Henry Dannels Minutes of the regular meeting held August 22, 1966, were read and approved as read. 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 William Grove seconded the motion. Upon roll call the motion unanimously carried. In accordance with the legal publication in the Estes Park Trail, Mayor Graves proceeded to conduct a Public Hearing on the adoption of the Model Traffic Code for Colorado Municipalities, 1966. There was no correspondence or persons present in regard to the adoption of the above code. The Clerk proceeded to read the ordinance adopting by reference the Model Traffic Code for Colorado Municipalities, 1966. Trustee N. T. Petrocine introduced the following entitled ordinance and moved that it be passed and adopted on second reading: AN ORDINANCE FOR THE REGULATION OF TRAFFIC UPON THE STREETS OF THE TOWN OF ESTES PARK, COLORADO. ADOPTING BY REFERENCE THE "MODEL TRAFFIC CODE FOR COLORADO MUNICIPALITIES, 1966". AMENDING SECTION 19.1 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, AND ALL OilibR ORDINANCES IN CONFLICT WITH THIS ORDINANCE. Trustee Harry Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees 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 second reading, ordered it numbered 301, and published according to law. The Clerk presented a renewal application for a retail fermented malt beverage license 3.2% beer from Wayne and Leola Richardson, dba Wayne Richardson Super Market. Trustee Harry Tregent 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 William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk read a letter to the Council from Mr. Eugene Green dated August 26, 1966. In this letter, Mr. Green resigned the position of Police Magistrate for the Town of Estes Park as of August 26, 1966, at 2:00 p.m. Trustee N. T. Petrocine moved the resignation be accepted. Trustee Harry Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. Mayor Graves stated that Mr. William C. Wilson, the Acting Police Magistrate, will continue as the Municipal Judge until such time as a permanent appointment is made for the position of Police Magistrate. The Clerk submitted the proposed 1967 budget for the General Fund and the Light & Power Department. Mayor Graves announced the budget meeting are scheduled for September 21, 22, and 23, at 7:00 a.m., at Meyer Black Canyon Ranch. Gault (Est Larimer County, Colorado, September 12_, 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 12th___ __day of .S.epremb_ar_ _, A. D. 19_66 at regular meeting hour. Meeting called to order by Mayor Un.rerkce A, Graves Present; Mayor Trustees: Also Present: Absent: Mayor Graves informed the Board of Trustees that Town Health Officer J. O. Mall, M.D., plans to be out of town about 50% of the time. Due to Dr. J. O. Mall's absence, Mayor Graves appointed Wayne Mall, M. D. as Town Health Officer and J. O. Mall, M. D. as Assistant Town Health Officer. Trustee Harry Tregent moved the Board of Trustees concur with the above appointments. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. Trustee Harry Tregent, Chairman of the Street Committee, reported on a meet- ing of the Street Committee as itemized in their minutes of September 2, 1966, and moved the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Trustee N. T. Petrocine, Chairman of the Police Committee, reported on a meeting of the Police Committee as itemized in their minutes of September 9, 1966, and moved that the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. Mayor Graves charged the Police Committee with the responsibility for nego- tiating an ambulance contract between the Town of Estes Park and Mr. James Conant. Trustee N. T. Petrocine, Chairman of the Board of Adjustment, reported on a meeting of the Board of Adjustment as itemized in their minutes of August 29, 1966, and moved the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl Swanson, Chairman of the Water Committee, reported on a meeting of the Water Committee, as itemized in their minutes of September 2, 1966, and moved the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl Swanson, Chairman of the Public Buildings & Parks Committee, reported on a meeting of the Public Buildings & Parks Committee as itemized in their minutes of September 1, 1966, and moved the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl Swanson, Chairman of the Public Sanitation Committee, reported on a meeting of the Public Sanitation Committee, as itemized in their minutes of September 1, 1966, and moved the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl Swanson introduced the following resolution and moved that it be passed and adopted: RESOLUTI 0 N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the dump contract agreement referred to in the Public Sanitation Committee minutes of September 1, 1966. Catit2C at esies Mark? Larimer County, Colorado,___. September 12 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___12th____day of___September._,_..,...._. meeting hour. Meeting called to order by Mayor..,.... Clarence... A. Graves Present: Mayor Also Present: Absent: Trustees: A. D. 19...fi6.. at regular Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. Trustee Carl Swanson, Chairman of the Utility Franchise Committee, reported on a meeting of the Utility Franchise Committee as itemized in their minutes of September 1, 1966, and moved the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Mayor Graves referred a letter from the Public Service Company of Colorado dated August 22, 1966, to the Utility Franchise Committee for its recommen- dation to the Board of Trustees of the Town of Estes Park. The Board of Trustees reviewed the 11 delinquent occupation tax licenses. The Clerk read a letter from the Rohrbaugh family to the Board of Trustees commending the Estes Park Ambulance Service for their services on August 29, 1966. The Board directed a copy of this letter be sent to the Estes Park Ambulance Service and to the Estes Park Trail. Mayor Graves announced the Governor's Traffic Safety Council will be held in the State Capitol Building September 22 and 23. The Clerk read a letter from the Larimer County Medical Society in regard to establishing a Larimer County health department. Mayor Graves instructed the Clerk to refer this letter to Town Health Officer Wayne Mall, M. D., for his recommendation. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Attest; of este fi 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 meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: A. D. 19 at regular WIERNMENNIN11111111111111110111111011ECESM