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Home My WebLink AboutMINUTES Town Board 1967-01-23G1<ttit if (flsfes Nark, Larimer County, Colorado,____J_a_r4uar 23 19517__. Minutes of a ___xeguLar__ 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 23rd day of January.. _ ..__., A. D. 19 m67 . at regular meeting hour. Meeting called to order by Mayor .....Glarence_4....Graves .................._..... ... .... _._....._.___ Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent Also Present: Town Clerk Dale G. Hill Absent: None Minutes of the regular meeting held January 9, 1967, were read and approved as read. The proposed Rodeo Agreement for the 1967 Rodeo performance was read in full. Trustee Harry Tregent introduced the following resolution and moved that it be passed and adopted: RESOLUTI O 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 above mentioned Rodeo contract. Trustee Ronald Brodie seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine, 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 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town of Estes Park join in a quiet title suit to be filed by Park School District R-3 quieting the title to the property con- veyed by said School District to the Town of Estes Park in accordance with the provisions of the lease and option dated April 28, 1965, provided, however, that all expenses of said suit shall be paid by said School District in accordance with provisions of said lease and option agreement; and That the Town of Estes Park Attorney, Ernest G. Hartwell, be and he is hereby authorized to represent the Town of Estes Park in such action and to perform all acts necessary. 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, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. The minutes of the Estes Park Planning Commission meeting held January 20, 1967, were read. Trustee Harry Tregent moved the minutes be accepted. 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, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. A letter dated January 21 from the Estes Park Planning Commission was read to the Board of Trustees. This letter stated the Planning Commission studied the annexation proposal submitted by the Stanley Hotel properties in length and in detail. It was the unanimous opinion of the Commission that the proposal in its present form not be con- sidered for annexation. 04 0 t (Este k, Larimer County, Colorado,._ January 93 , 19_67— Minutes of a _ _xg.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 23rd day of ,Ja_n_uary , A. D. 19_6_7 at regular meeting hour. Meeting called to order by Mayorc11arenraA.Craves Present: Mayor Also Present: Absent: Trustees: Mayor Graves announced the first reading of the Uniform Fire Prevention Code 1965 will be held on February 13, 1967. A letter from Town Attorney Ernest G. Hartwell dated January 6, 1967, and addressed to Town Engineer Paul H. Van Horn was read to the Council. This letter explained the need for the delay in the M. R. Thompson Pinewood Acres Subdivision annexation. The Council was in agreement that this street problem should be resolved prior to annexation. A highway safety resolution from the City of Broomfield was read to the Council. Trustee Ronald Brodie, Chairman of the Light & Power Committee, reported on a meeting of the Light & Power Committee as itemized in their minutes of January 16, 1967, 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 held in Ft. Collins, regarding the Larimer County Statutory public health unit. Mr. Swanson announced another meeting will be held January 25, 1967. It was Mr. Swanson's opinion the statutory public health unit would soon be in existence. Trustee Carl Swanson announced all future Drivers License examinations will be conducted in the Fire House. Trustee Henry Dannels, Chairman of the Water Committee, reported he had spoken to the Presidents' Club, and that the Chamber of Commerce had indi- cated to him their desire to circulate the petitions for the Town's annexa- tion to the Northern Colorado Water Conservancy District. Trustee N. T. Petrocine reported on a meeting of the Data Processing Com- mittee. This Committee consists of Chairman Petrocine and Members Grove and Tregent. This Committee recommends to the Board of Trustees that the Town of Estes Park enter into an agreement effective January 1, 1968, with the First National Bank of Ft. Collins for data processing utility billing as submitted in their proposal dated November 1, 1966. Trustee N. T. Petrocine moved that the above recommendation be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. Trustee N. T. Petrocine, Chairman of the Police Committee, reported on a meeting of the Police Committee as itemized in their minutes of January 19, 1967, and moved the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. Trustee N. T. Petrocine reported that he and Trustee Carl Swanson are attending the meetings of the Downtown Development Committee. aohnt IIf Estrs Vain, Larimer County, Colorado,___._ Za_nnary23.____, 19_6.7...... 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 23rd day of January.,...._. A. D. 19_62_ at regular meeting hour. Meeting called to order by Mayor ......Gla.reace_AGraves .....__...___........_ ................_......_..___-- Present: Mayor Trustees: Also Present: Absent: Trustee Harry Tregent, Chairman of the Street Committee, reported on a meeting of the Street Committee as itemized in their minutes of January 18, 1967 and moved the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. The Trustees decided to advertise for bids in the Estes Park Trail on both the 1k ton Street Department dump truck and the police car. These bids will be opened at the next meeting of the Board of Trustees. Trustee Harry Tregent reported on the meeting in Lyons, Colorado, for the four-laning of the main street of Lyons. Mrs. Lehman appeared before the Board and requested the repair of Vista Lane. Trustee Harry Tregent assured Mrs. Lehman the street would be repaired. Mr. Ernie Robertson appeared before the Board of Trustees and requested street lights for the east portion of Highway #34. Trustee Ronald Brodie informed Mr. Robertson this would be considered at the next Light & Power Committee meeting. Mayor Graves announced Building Inspector Ted Hackett is now drawing plans and specifications for the new hay barn to be built at Stanley Park. Invi- tations to bid will be advertised the first part of February. The need for a dog kennel in conjunction with the hay barn will be studied. Mayor Graves announced there would be a Town Hall on March 2, 1967. There being no further business, it was carried the meeting adjourn. Attest: . . Town Clerk Respect -For -the -Law meeting at the regularly moved, seconded, and s Minutes ofu____- -meetiuof the Board of Trustees of the Town of Estes pu,k. Ladmmr Cvvutr' Colorado. Meeting held bothe Town Hall bosaid Town ux Estes Park outhm_-_- _duxvf-A. D. zV at regular meeting hour. 8800tiox vxuod to order by uoprvr_ Present: Mayor Trustees: Also Present: Absent: