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HomeMy WebLinkAboutMINUTES Town Board 1967-04-10Cahn* at (Estes jack Larimer County, Colorado,___. April 10 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 loth day of April.. A. D. 19...62_ at regular meeting hour. Meeting called to order by Mayor.....,Clarence....A_,....Graves....... Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine, Harry Tregent. Also Present:Town Attorney E. G. Hartwell and Town Clerk Dale G. Hill Absent: Trustee Carl Swanson Minutes of the regular meeting held March 27, 1967, were read and approved as read. 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 Ronald Brodie seconded the motion. Upon roll call the motion unanimously carried. The Board of Trustees proceeded to open the bids on the proposed Hay Barn for Stanley Park. The following bids were received: D. A. Carvell - $7,994.00 James E. Wilson - 8,985.30 The 1967 Budget for the Hay Barn is $7,000.00. Due to the fact that the bids exceeded both the budget of $7,000.00 and the Building Inspector's estimate of $6,311.94, Trustee Henry Dannels moved the bids be rejected. Trustee William Grove 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, and Harry Tregent. Those voting "No" none. The Board of Trustees proceeded to hold a hearing on the application of J. P. Haller for a renewal of his retail fermented malt beverage license. Mayor Graves instructed the persons present as to the procedures to be followed in the hearing. Police Chief William E. Banks read the police and accident report for 1966 relating to the area near the applicant's place of business. Sgt. Janousek of the Estes Park Police Department reported on his knowledge of the above mentioned Police report. The Clerk read the letter from Mr. Haller dated March 21, 1967, in which Mr. Haller requested his application be approved. Mr. J. P. Haller and Dr. Wayne Mall spoke in favor of the renewal. There was no correspondence either in favor of or opposed to the application. Town Attorney Ernest G. Hartwell and Mr. Haller's attorney, Mr. Gregor, questioned the persons testifying before the Board. Mayor Graves declared the hearing closed. Trustee Tregent moved the appli- cation for renewal of Mr. Haller's license be approved. Trustee Ronald Brodie seconded the motion. Upon roll call the motion passed by the fol- lowing votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, and Harry Tregent. Those voting "No" Trustees William Grove, and N. T. Petrocine. An application for a retail fermented malt beverage license for Merl M. Morehead, dba Morehead's Super Market, 1000 First Avenue, Estes Park, Colorado, was submitted to the Council for their approval. Trustee Henry Dannels moved the renewal 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, William Grove, N. T. Petrocine, and Harry Tregent. Those voting "No" none. Trustee Harry Tregent introduced the following entitled ordinance and moved it be passed and adopted on first reading: estrs Larimer County, Colorado,_ 1967— Minutes of a re_g_ul_ax___ meeting of the Board of Trustees of the Town of Este:, Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of _ Estes Park on the 10thday of April , A. D. 19 6_7 at regular meeting hour. Meeting called to order by Mayor Claxenc_e_A-..Gtexes Present: Mayor Trustees: Also Present: Absent: AN ORDINANCE AMENDING SECTIONS 15.4 AND 15.8 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, PERTAINING TO STREETS AND SIDEWALKS AND PERMITS PERTAINING THERETO. 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, and Harry Tregent. Those voting "No" none. Whereupon Mayor Graves declared said ordinance duly passed and adopted on first reading, ordered it numbered 311, and published according to law. Trustee Henry Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTI 0 N WHEREAS, Town of Estes Park (herein called the "Applicant") after thorough consideration of the various aspects of the problem and study of available data has hereby determined that the construction of certain public works, generally described as a long-range water system improvement program including: new complete water treatment and filtration facilities for presently unfiltered water sources; treated water pipe- lines from treatment facilities to the water distribution system; treated water storage reservoirs; and distribution system improvements, is de- sirable and in the public interest and to that end it is necessary that action preliminary to the construction of said works be taken immediately; and WHEREAS, under the terms of Public Law 560, 83rd Congress, as amended, the United States of America has authorized the making of ad- vances to public bodies to aid in financing the cost of engineering and architectural surveys, designs, plans, working drawings, specifications or other action preliminary to and in preparation for the construction of public works; and WHEREAS, the applicant has examined and duly considered such act and the applicant considers it to be in the public interest and to its benefit to file an application under said act and to authorize other action in connection therewith; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, the governing body of said applicant, as follows: 1. That the construction of said public works is essential to and is to the best interests of the applicant, and to the end that such public works may be provided as promptly as practicable it is desirable that action preliminary to the construction thereof be undertaken immed- iately; 2. That the Town Clerk of Estes Park, Dale G. Hill, be hereby authorized to file in behalf of the applicant an application (in form 4rIIizC zd ears jarkt Larimer County, Colorado,_ April 10 , 19 67__. 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 loth day of April A. D. 1967__ at regular meeting hour. Meeting called to order by Mayor Clarence....A_..Graves Present: Mayor Also Present: Absent: Trustees: required by the United States and in conformity with said act) for an ad- vance to be made by the United States to the applicant to aid in defraying the cost of plan preparation for the above described public works, which shall consist generally of preliminary plans for a long-range water system improvement program. 3. That if such advance be made, the applicant shall provide or make necessary arrangements to provide such funds, in addition to the advance, as may be required to defray the cost of the plan prepara- tion of such public works; 4. The said Town Clerk is hereby authorized to furnish such information and take such action as may be necessary to enable the appli- cant to qualify for the advance; 5. That the officer designated in the preceding paragraph is hereby designated as the authorized representative of the applicant for the purpose of furnishing to the United States such information, data, and documents pertaining to the application for an advance as may be re- quired; and otherwise to act as the authorized representative of the applicant in connection with this application. 6. That certified copies of this resolution be included as part of the application for an advance to be submitted to the United States. 7. The authorized representative is specifically authorized to sign an "Assurance of Compliance" with Title VI of the Civil Rights Act of 1964, and regulations issued thereunder by the Department of Housing and Urban Development. Trustee N. T. Petrocine 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, and Harry Tregent. Those voting "No" none. The Clerk read the minutes of the Estes Park Planning Commission dated March 28, 1967. Trustee Ronald Brodie moved the minutes be accepted and adopted. Trustee Henry Dannels seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of April 3, 1967, and moved the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the following special fees as authorized by Section 6.6 of the Municipal Code of the Town of Estes Park, Colorado are hereby adopted: q[atanf estn jurk Larhner County, Colorado, Api1 19_67— Minutes of a re.glaar _ meeting of the Board of Trustees of the Town of Estea Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 10th _day of Apxil_ , A. D. 19_61 at regular meeting hour. Meeting called to order by Mayor .c.liarAllag, ..Q.XJRNR,,s_ Present: Mayor Also Present: Absent: Trustees: 1. Water Rights Fee. A water rights fee shall be paid by each consumer obtaining water service for property outside the corporate limits at the time he makes a new water tap, which fee shall be in the amount of $234.37 per acre of the land to be served by such tap. The Water Committee shall determine the area of the land to be served. In lieu of the above mentioned fee, the Town of Estes Park may accept water rights that will yield annually to the Town, in the judgment of the Board of Trustees, 1.5 acre feet of water per acre of land being served. The minimum water rights fee shall be $117.18. 2, Water Plant Development Fee. The following water plant development fees shall be paid by each consumer at the time he makes a connection to the Town's water system: 5/8" or 3/4" connection $ 235.00 - per unit 1" connection 350.00 - per unit 2" connection 1,050.00 - per unit 4" connection 3,500.00 per unit 6" connection 7,000.00 - per unit Trustee N. T. Petrocine 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, and Harry Tregent. Those voting "No" none. The Board of Trustees discussed the sanitation situation on the south side of Big Thompson Avenue in Grand Estates Subdivision. After considerable discussion and upon the advice of the Town Attorney Ernest G. Hartwell, Trustee William Grove 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 Building Code Committee is directed to meet with the property owners of the properties along U. S. #34 (Fred Efken, J. W. Schlendorf, H. A. Schroeder, Bud Hohnholz, and William Robertson), who are not connected with the sanitary sewer of the Estes Park Sanitation Dis- trict, and to advise each such owner that if they do not have their properties connected with such sanitary sewer on or before June 15, 1967, that the Town will exercise all authority it has under the laws of the Town and State to eliminate the serious health conditions resulting from their sewage problems. Trustee N. T. Petrocine 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, and Harry Tregent. Those voting "No" none. Trustee N. T. Petrocine, Chairman of the Police Committee, reported he and his committee met with several representatives of the gasoline industry on April 4, 1967 and discussed the gasoline transport ordinance. During the discussion, the following suggestions were made in regard to needed regulations: r iII1it of eats Nark, Larimer County, Colorado, ._..._.___April_1Q , 19 67__. Minutes of a regulaF 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 loth day of April . ., _._ .. , A. D. 1967 . at regular meeting hour. Meeting called to order by Mayor.. Clarence A_. Graves..._..._......._......._........_, Present: Mayor Trustees: Also Present: Absent: 1. Voluntary regulations on time of gasoline deliveries. 2. Deliveries shall not be made between the hours of 5:00 a.m. and 6:00 p.m. from May 15 to October 1. 3. Visible tight fill nozzles shall be required on all de- livery vehicles (both transport and tank wagon). 4. Compartments having a capacity of 600 gallons or more shall be emptied completely at one time. 5. Transport operators shall obtain Town permits to insure compliance with all rules and regulations. 6. Traffic patterns were discussed, but no conclusions reached. Mayor Graves instructed the Police Committee to continue their study of the gasoline transport ordinance and recommend needed amendments to the Municipal Code. Trustee N. T. Petrocine, Chairman of the Police Committee, reported on a meeting of the Police Committee as itemized in their minutes of April 6, 1967, and moved the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry Tregent, member of the Utility Franchise Committee, reported on a meeting of the Utility Franchise Committee as itemized in their minutes of April 3, 1967 and moved the minutes, as amended, be approved and adopted. Trustee Henry Dannels seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry Tregent reported the following prices have been submitted to the Town by the Flatiron Paving Company: Seal & Chip - 26p per sq. yd. Peneprime - 24c per gal. Asphalt Surface - $1.05 per sq. yd. 2" Asphalt Surface - $1.30 per sq. yd. Trustee Harry Tregent moved that he be given the authority to proceed with the street oiling program as itemized in the 1967 General Fund Budget. 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, and Harry Tregent. Those voting "No" none. Trustee Harry Tregent, Chairman of the Street Committee, moved that due to the legal opinion that street rights of way may only be used as streets, Mr. Ernest Altick's request for the use of certain street right of way for public exibits, etc., be denied, and that Mr. Altick be written a letter explaining the above legal opinion and referring Mr. Altick's request to the Town Beautification Committee. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those O. 4 f Estzs 11 ark Larimer County, Colorado,... April 10 ._, 1962__ Minutes of a _ _xg.guLar_ _ meeting of the Board of Trustees of the Town of Este:, Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the loth day of A_p_ril _ A. D. 19 67 at regular meeting hour. Meeting called to order by Mayor CLax_enc_e_ Gra.sLes_, _ _ Present: Mayor Trustees: Also Present: Absent: voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine, and Harry Tregent. Those voting "No" none. Trustee Ronald Brodie, member of the Public Buildings and Parks Committee, reported on a meeting of the Public Buildings and Parks Committee as itemized in their minutes of March 30, 1967, and moved the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Attest: Town Clerk z:51( ydr ddirdagateliegfifitaff