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Home My WebLink AboutMINUTES Town Board 1967-05-22QfIIiflt ixt eat£S park, Larimer County, Colorado,___._ __May_22 , 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 22nd day of MaY ... A. D. 19. 67.., at regular meeting hour. Meeting called to order by Mayor_ ._Pro Tem Ronald ,.... Brodie Present: Also Present: Town Clerk Dale G. Hill Absent: Mayor Clarence A. Graves Minutes of the regular meeting held May 8, 1967 were read and approved as read. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meet- ing of the Water Committee as itemized in their minutes of May 18, 1967 and moved the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Dr. Maurice L. Albertson, President of Stanley Properties, Inc., spoke to the Board of Trustees and requested further consideration of their proposal dated May 8, 1967 in regard to the payment of the water rights fee required for annexation. After considerable discussion, Trustee Henry Dannels, Chair- man of the Water Committee, suggested that all of the Board of Trustees attend a special Water Committee meeting to further consider the question and methods of payment required for the water rights fee. The Clerk read the findings and resolution concerning the Larimer County Regional Planning Commission dated May 11, 1967. This resolution officially abolished the Estes Park Regional Planning Commission and established the Larimer County Regional Planning Commission. Trustee N. T. Petrocine moved the Town pay one half the cost ($220.00) of the 50th Anniversary decals ordered by the Estes Park Chamber of Commerce. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent and Ronald Brodie. Those voting "No" none. Dale Hill submitted his resignation as a member of the Estes Park Planning Commission. Trustee Carl Swanson moved the resignation be accepted and that Town Treasurer Henry Dannels be appointed to fill the unexpired term. 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, Harry Tregent, Ronald Brodie. Those not voting Trustee Henry Dannels. Trustee William Grove introduced the following entitled ordinance and moved it be passed and adopted on second 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 lost by the following votes. Those voting "No" Trustees Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent, Ronald Brodie. Those voting "Yes" none. Whereupon Mayor Pro Tem Ronald Brodie declared said ordinance duly defeated. Trustee Henry Dannels, Chairman of the Board of Adjustment, reported on a meeting of the Board of Adjustment as itemized in their minutes of May 10, 1967 and moved the minutes be approved and adopted. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. estes rk Larimer County, Colorado, May 22 „ Minutes of a _ regi-daT_ _ 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 22nd ___day of May , A. D. 1963 at regular meeting hour. Meeting called to order by Mayor. Pip _Tcm_Ronal_d_ C. Brodie Present: Mayor Trustees: Also Present: Absent: Trustee Henry Dannels, Chairman of the Board of Adjustment, reported on a meeting of the Board of Adjustment as itemized in their minutes of September 20, 1965 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 Light & Power Committee, reported on a meeting of the Light & Power Committee as itemized in their minutes of May 15, 1967 and moved the minutes be approved and adopted. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. Trustee N. T. Petrocine reported on a Youth Council meeting held May 18, 1967. Those represented at the meeting were the School, the Recreation District, and the Town. Trustee N. T. Petrocine reported the Town may be asked to install additional lighting on the school parking lot, and also provide additional Police patroling. The purpose of the above meeting is to provide supervised teenage recreation during the summer season. Trustee N. T. Petrocine, Chairman of the Police Committee, reported on a meeting of the Police Committee as itemized in their minutes of May 17, 1967 and moved the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Mayor Pro Tem Ronald Brodie appointed the Utility Franchise Committee to recommend a gas code for adoption by the Town of Estes Park. Trustee Harry Tregent, Chairman of the Street Committee, described a proposed vacation of the alley as platted in Lot 17, Block 10, Town of Estes Park. Trustee Harry Tregent moved the Town Attorney be instructed to draw the necessary ordinance for the above vacate. Trustee William Grove seconded the motion. Upon roll call the motion passed by the follow- ing votes. Those voting "Yes" Trustees Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent, Ronald Brodie. Those voting "No" none. Trustee Harry Tregent, Chairman of the Street Committee, described an application for a curb cut submitted by the Robo Car Wash on East Elkhorn Avenue. Trustee Harry Tregent reported this application must be approved by the State Highway Department and will then be submitted to the Council for final action on June 12, 1967. Trustee Carl Swanson reported the Historical Museum group is short of funds and would like to have the Town assume the payments of the insurance premiums on the existing structure. Trustee Carl Swanson moved the Town assume the above mentioned premiums and incorporate the insurance into the Town's present insurance policy. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent, Ronald Brodie. Those voting "No" none. UUUVI E1:1<GIC of Ears park, Larimer County, Colorado,___._ Mal 22 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........_..22nd ,_...._day of MaY_. A. D. 196Z__ at regular meeting hour. Meeting called to order by Mayor .Pro Tem Ronald C�,..Brodie____ Present: Mayor Trustees: Also Present: Absent: Mr. Gerry Brownfield, Sr., President of the Estes Park Horse Show and Rodeo Committee, spoke to the Board of Trustees and requested provisions be made for a banner across Elkhorn Avenue near the Estes Park Chamber of Commerce building. Mr. Brownfield stated his committee will furnish the banners. Mayor Pro Tem Ronald Brodie referred this request to the Light and Power Committee. Mr. Brownfield will appear before this committee to discuss the above request. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Pro Tem Attest: iiEestkirkr Larimer 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 , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: