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Home My WebLink AboutMINUTES Town Board 1967-04-24QCxxttnt of (fides Fruit, Larimer County, Colorado,_ April 24 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 24th day of April _. , A. D. 19.67_ at regular meeting hour. Meeting called to order by Mayor. Clarence ..A_..Graves __.........__...._.._....._, ____ ...... Present: Mayor Clarence A. Graves Also Present: Town Clerk Dale G. Hill Absent: None Trustees: Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent Minutes of the regular meeting held April 10, 1967 were read and approved as read. Mr. George Dunn appeared before the Council and requested the Council's ap- proval of his purchase of the Rocky Mountain Drive -In Liquors, Inc. Trustee N. T. Petrocine 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 Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. In accordance with the recent invitation to bid published in the Estes Park Trail, the Board of Trustees proceeded to review the bids submitted on a hay barn to be built at Stanley Park. One bid was received from Mr. James E. Wilson, Wilson General Contracting, Estes Park, Colorado. Mr. Wilson's bid was in the amount of $6,897.12. Trustee Henry Dannels moved Mr. Wilson's bid be accepted. 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, Carl Swanson, and Harry Tregent. Those voting "No" none. Trustee William Grove, Chairman of the Building Code Committee, reported on a meeting of the Building Code Committee as itemized in their minutes of April 19, 1967 and moved the minutes be approved and adopted. Trustee Henry Dannels seconded the motion. Upon roll call the motion unanimously carried. The property owners involved in the proposed Highway #34 sewer line discussed this proposal at length. Mr. Robertson, Mr. Schlendorf, and Mr. Hohnholz are ready to proceed immediately. Dr. Schroeder and Mr. Efken indicated they would like to have the plan include more properties than just the proposed five owners. Trustee N. T. Petrocine introduced the following entitled ordinance and moved it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTION 14.7-1 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, PERTAINING TO LICENSING OF MOTOR VEHICLES FOR HIRE. 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. Whereupon Mayor Graves declared said ordinance duly passed and adopted on first reading, ordered it numbered 312, and published according to law. Trustee N. T. Petrocine introduced the following entitled ordinance and moved it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTION 9.3 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, PERTAINING TO POLICE COURT AND COMPENSATION OF MAGISTRATE. Evitzu of Estrs 11 ark, Larimer County, Colorado,_ _ 2,4 , 19 67_ Minutes of a _ __regular _ meeting of the Board of Trustees of the Town of EsteL, Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 24th _day of , A. D. 19 6_7 at regular meeting hour. Meeting called to order by Mayor. Clar.enceA._ nraveq Present: Mayor Also Present: Absent: Trustees: 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. Whereupon Mayor Graves declared said ordinance duly passed and adopted on first reading, ordered it numbered 313, and published according to law. Trustee Henry Dannels introduced the following entitled ordinance and moved it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTION 6.6 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, PERTAINING TO WATER TAPS AND WATER FEES. Trustee Carl Swanson 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. Whereupon Mayor Graves declared said ordinance duly passed and adopted on first reading, ordered it numbered 314, and published according to law. 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 Resolution pertaining to special fees authorized by Section 6.6 of the Municipal Code of the Town of Estes Park, Colorado, adopted by the Board of Trustees at its regular meeting on April 10, 1967, be and the same shall be rescinded upon the date that Ordinance No. 314 is in full force and effect. Trustee Carl Swanson 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 Clerk read the Planning Commission minutes of April 18, 1967. The Clerk read the minutes of the annual Firemen's Pension Board meeting held April 18, 1967. The Board of Trustees reviewed the current traffic controls and parking adopted in accordance with the provisions of the Model Traffic Code, Colorado Municipalities, 1966. Mayor Graves announced the annual Clean -Up, Paint -Up Week will be May 14-21. " WW1114 iNNININN goitut IIf l'1StES Vttuk1 Larimer County, Colorado, ___.__April 24 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 24th day of April. __ _ _ , A. D. 1962.... at regular meeting hour. Meeting called to order by Mayor .Clarence ..,A_,..Graves .........................................._...........__.................... Present: Mayor Trustees: Also Present: Absent: Trustee Carl Swanson, Chairman of the Utility Franchise Committee, reported on a meeting of the Utility Franchise Committee as itemized in their minutes of April 19, 1967 and moved the minutes be approved and adopted. Trustee Ronald Brodie seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl Swanson, Chairman of the Public Buildings and Parks Committee, reported on a meeting of the Public Buildings and Parks Committee as itemized in their minutes of April 19, 1967 and moved the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. The Clerk read the proposed purchase agreement permitting the Town to pur- chase Lots 5 and 6 of the Buenna Vista Terrace Subdivision for a price of $30,000.00. Trustee Carl Swanson 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 Mayor and Clerk be authorized to sign the above mentioned agreement with the Estes Park Woman's Club. 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. Trustee Henry Dannels, Chairman of the Board of Adjustment, reported on a meeting of the Board of Adjustment as itemized in their minutes of April 20, 1967 and moved the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Ronald Brodie, Chairman of the Light & Power Committee, reported on a meeting of the Light & Power Committee as itemized in their minutes of April 17, 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, Chairman of the Civil Defense Committee, reported on a meeting held in Ft. Collins, Colorado on April 11, 1967. Trustee Harry Tregent reported the street oiling program is now in progress. The Board of Trustees and several interested persons in the audience again discussed the general Highway #34 sanitary sewer problem. It was generally agreed that Trustee William Grove, Chairman of the Building Code Committee should pursue this problem. G,ititt at ests Park? Larimer County, Colorado, _24_ 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 24th day of _ April , A. D. 19_6.7 at regular meeting hour. Meeting called to order by Mayor... Clarence Present: Mayor Trustees: Also Present: Absent: Mr. Lou Canaiy reported that Mx. Schultz was having difficulty locating his T.V. translator station. Mayor Graves instructed Mr. Canaiy to get in touch with Chief Banks about a location on Little Prospect Mountain. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Attest: Town Clerk XIMIVOSffin