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HomeMy WebLinkAboutMINUTES Town Board 1967-05-08l�II1II2i IIf Vat* Larimer County, Colorado,___._Ma_y 8 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 8th day of May , A. D. 19_6.Z_ at regular meeting hour. Meeting called to order by Mayor Pro Tem Rouald_C,_Brgslie Present: Mayor Pro Tem Ronald Brodie Trustees: Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent Also Present: Town Clerk Dale G. Hill Absent: Mayor Clarence A. Graves Minutes of the regular meeting held April 24, 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 Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. The minutes of a meeting of the Estes Park Planning Commission held April 26, 1967 were read to the Board of Trustees. This was a special meeting called for the purpose of considering the annexation of the Stanley Properties, Inc. The Planning Commission recommended to the Board of Trustees that the entire area be annexed to the Town of Estes Park. Mr. Maurice L. Albertson, President of Stanley Properties, Inc., submitted a written request dated May 8, 1967 in which the Stanley Properties, Inc. requested an amendment to the Municipal Code permiagthe Town to accept partial payment of the water annexation fee as set forth in the Municipal Code, Chapter 21.9-5. The pro- posed amendment would also allow the Town to accept a bond from a surety company for the balance of the above mentioned water fee. Mayor Pro Tem Ronald Brodie referred this request to the Water Committee. Trustee Henry Dannels, Chairman of the Water Committee, stated that his committee would have a recommendation on or before May 22, 1967. Trustee Carl Swanson, Chairman of the Utility Franchise Committee, reported on the current progress of the proposed natural gas franchise submitted by the Public Service Company of Colorado. Trustee Carl Swanson reviewed the franchise and pointed out the differences of opinion between the Town and the Public Service Company. Mr. Newton and Mr. Kiely, representing the Public Service Company of Colorado, were present. Mr. Newton made the following statements: 1. The Public Service Company will pay all costs of the neces- sary legal publications. 2. The Town can, if they wish, repair the street cuts made by the Public Service Company, and the Public Service Company will pay the Town for these cuts. 3. Estes Park will remain in the front range rate area. Estes Park will not be isolated into an individual community gas - rate. Trustee Carl Swanson 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 Board of Trustees is willing to officially consider the natural gas franchise as submitted by the Public Service Company of Colorado and that the necessary legal notices and procedures be followed. Eaton of (fiztzs U144 Larimer County, Colorado, Bay IL _, 1967__. 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__.801 __day of A. D. 19 67 at regular meeting hour. Meeting called to order by Mayor Pro Tegt Roxia.ld Present: Mayor Also Present: Absent: Trustees: 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, Carl Swanson, and Harry Tregent. Those voting "No" none. Mr. Newton announced the Public Service Company will begin legal publications on the gas franchise on May 26, 1967, and that they would appear before the Board of Trustees on June 12, 1967 for the first reading of the ordinance. Mr. J. P. Haller requested a one -day auction license as provided for in Chapter 14.2 of the Municipal Code. Mr. Haller would like to hold his auction as soon as possible after May 20, 1967. Trustee William Grove moved the Clerk be instructed to issue the above mentioned license. 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 reported on a meeting of the State Highway Department held in Greeley on April 27, 1967. Trustee William Grove, Chairman of the Building Code Commitee, reported on a meeting of the Building Code Committee as itemized in their minutes of May 3, 1967 and moved the minutes be approved and adopted. Trustee Henry Dannels seconded the motion. Upon roll call the motion unanimously carried. The Board of Trustees instructed the Clerk to check with the Town Attorney for his opinion as to whether or not the Recreation District shall conform to the Municipal Code of the Town of Estes Park. Trustee William Grove introduced the following entitled ordinance and moved it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTION 12.12-2 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, PERTAINING TO SIGNS. 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. Those voting "No" Trustees Carl Swanson and Harry Tregent. Whereupon Mayor Pro Tem Ronald Brodie declared said ordinance duly passed aA4-adoptod on first reading, ordered it numbered 315, and published according to law. The Board of Trustees reviewed the proposed ordinance repealing Section 11.17 of the Municipal Code of the Town of Estes Park. After considerable discussion, this ordinance was tabled for further study. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of May 1, 1967 and moved the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. „„„„,=OM MMEMMEI Glint of estes Vark, Larimer County, Colorado._., ,.____May_@ _, 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....... Mk_ ...___day of _ . May A. D. 19._.67_ at regular meeting hour. Meeting called to order by Mayor.. _Pro Tem_Ronald, Cam._ Brodi e.................,_....._..._.......... Present: Mayor Also Present: Absent: Trustees: Trustee Carl Swanson, Chairman of the Public Buildings & Parks Committee, reported the purchase contract has been completed with the Estes Park Woman's Club for the purchase of Lots 5 and 6, Buenna Vista Terrace Addi- tion. Chairman Carl Swanson also reported preliminary agreements have been reached for the occupancy of the building by the Larimer County Court and the Colorado State Employment Service. Trustee Carl Swanson informed the Board that the renovation of the public restrooms located in the Elkhorn Avenue parking lot is now completed. Mr. Francesco Borca appeared before the Board and requested information on the photography ordinance he had previously submitted to the trustees. Mayor Pro Tem Ronald Brodie referred this request to the Police Committee. Mr. Ramey and Mr. Koch requested information in regard to the requirements of the building code as it relates to door ways. Trustee William Grove stated he would investigate the matter and report his findings. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. M.N _ . rv ,, , .,cam Mayor Pro Tem Attest: Town Clerk I f estvi parkLarimer County, Colorado, 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 ,,,,,,,,,,,,geMadladgMAINIMIIIIMI,11111111011.1111111111111MINIMINK11011,