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HomeMy WebLinkAboutMINUTES Town Board 1967-06-12dEOboli of ( trs VtIrk, Larimer County, Colorado,___.__June_12 , 1910— 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 12th day of June A. D. 1967_.., at regular meeting hour. Meeting called to order by Mayor ..Ere_Tem Ronald.. C,._ Brodie_,........__..... Present: Mayor Pro Tem Ronald BrodieTrustees: 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 May 22, 1967 were read and approved as read. Mr. Newton of the Public Service Company of Colorado presented the Town with a proof of publication of the application for franchise. Trustee Carl Swanson moved that the Board of Trustees now consider the franchise ordinance applied for by Public Service Company of Colorado and that it be read in full by the Town Clerk. 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. The Town Clerk read the following entitled ordinance in full: AN ORDINANCE GRANTING A FRANCHISE BY THE TOWN OF ESTES PARK, LARINER COUNTY, COLORADO, TO PUBLIC SERVICE COMPANY OF COLORADO, ITS SUCCESSORS AND ASSIGNS, TO LOCATE, BUILD, CONSTRUCT, ACQUIRE, PURCHASE, EXTEND, MAINTAIN AND OPERATE INTO, WITHIN AND THROUGH THE TOWN OF ESTES PARK, A PLANT OR PLANTS, AND WORKS, FOR THE PURCHASE, MANUFACTURE, TRANSMISSION AND DISTRIBUTION OF GAS, EITHER NATURAL, ARTIFICIAL OR MIXED, AND TO FURNISH, SELL AND DISTRIBUTE SAID GAS TO THE TOWN OF ESTES PARK, AND THE INHABITANTS THEREOF, FOR HEATING, COOKING, OR OTHER PURPOSES BY MEANS OF PIPES, MAINS, OR OTHERWISE, OVER, UNDER, ALONG, ACROSS AND THROUGH ANY AND ALL STREETS, ALLEYS, VIADUCTS, BRIDGES, ROADS, LANES, AND OTHER PUBLIC WAYS AND PLACES IN SAID TOWN OF ESTES PARK, AND FIXING THE TERMS AND CONDITIONS THEREOF. Trustee Carl Swanson moved that the Board of Trustees should further consider the application of Public Service Company of Colorado at its regular meeting to be held July 10, 1967 and that a Notice as to Further Consideration be published for three issues in the Estes Park Trail. 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. Mr. Robert Altick, Chairman of the Hospital Steering Committee, reported on the progress of this committee. Mr. Altick stated the committee has decided to try to form a hospital district for the purpose of financing a proposed ten bed hospital. Dr. Wayne Mall explained the need for such a unit. Trustee Harry Tregent moved the Town Board give this committee all the moral support available. 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 May 29, 1967, and moved the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Giaxn sizs Jnrk Larimer County, Colorado,_ June 12 , 1967. . Minutes of a re_gular meeting of the Board of Trustees of the Town of Estes Park, Larhner County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the_ __lath .__day of _June_ , A D. 19.0_ at regular meeting hour. Meeting called to order by Mayor pro Tpm RnnLd G.Bradie Present: Mayor Also Present: Absent: Trustees: Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of June 5, 1967 and moved the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously car- ried. Trustee Henry Dannels introduced the following entitled ordinance and moved it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTION 21.9-5 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SANE PERTAINING TO REQUIRING WATER TO BE FURNISHED UPON ANNEXATION OF PROPERTY. Trustee Carl Swanson 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. Whereupon Mayor Pro Tem Ronald Brodie declared said ordinance duly passed and adopted on first reading, ordered it numbered 315, 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 SECTIONS 6.23 AND 6.25 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, PERTAINING TO DELINQUENT WATER RENTS AND CREATING A LIEN. Trustee Carl Swanson 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. Whereupon Mayor Pro Tem Ronald Brodie declared said ordinance duly passed and adopted on first reading, ordered it numbered 316, and published according to law. Trustee Henry Dannels introduced the following entitled ordinance and moved it be passed on first reading: ANNUAL APPROPRIATION ORDINANCE OF THE MUNICIPAL WATER DEPARTMENT OF THE TOWN OF ESTES PARK, COLORADO, FOR THE FISCAL YEAR BEGINNING JULY 1, 1967, AND ENDING JUNE 30, 1968. Trustee Carl Swanson 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. Whereupon Mayor Pro Tem Ronald Brodie declared said ordi- nance duly passed on first reading and published according to law. 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 Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Ginn .if Ears Nark Larimer County, Colorado,___.__June _12. , 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___12th___day of June,......._.. ._, A. D. 19._62_ at regular meeting hour. Meeting called to order by Mayor....._Pro_Tem._Ronald_c—Brod..e,._„_,..._..................._.._....._, Present: Mayor Also Present: Absent: Trustees: The Clerk read the proposed contract with the Colorado Arabian Horse Club for a horse show at Stanley Field on July 2, 3, and 4, 1967. Trustee N. T. Petrocine 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 Mayor and Clerk are authorized and are hereby directed to sign the contract between the Town of Estes Park and the Colorado Arabian Horse Club for a horse show to be held at Stanley Field on July 2, 3, and 4, 1967. 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, Ronald Brodie, Those voting "No" none. Trustee Harry Tregent introduced the following entitled ordinance and moved it be passed and adopted on first reading: AN ORDINANCE VACATING AN AT.LFY AND ACCESS - WAY DEDICATED TO PUBLIC USE IN BAUER SUB- DIVISION, A RE -DIVISION OF LOT 17 OF THE SECOND AMENDED PLAT OF THE TOWN OF ESTES PARK, COLORADO. Trustee Carl Swanson 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. Whereupon Mayor Pro Tem Ronald Brodie declared said ordinance duly passed and adopted on first reading, ordered it numbered 317, and published according to law. The Clerk read the minutes of the Estes Park Planning Commission of May 31, 1967. Trustee Henry Dannels moved the minutes be accepted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Mayor Pro Tem Ronald Brodie ordered the necessary legal publications in order to conduct a public hearing on the J. R. McKelvey request to rezone Rock Acres Addition to the Town of Estes Park from its present R-2 Multiple Family Residence District to a C-2 Restricted Commercial District. This public hearing will be conducted at a special Board of Trustees meeting on July 10, 1967, at 2:00 p.m. Trustee N. T. Petrocine introduced the following entitled ordinance and moved it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTION 10 OF ORDINANCE NO, 185 OF THE TOWN OF ESTES PARK, COLORADO, AND SECTION 12.17 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, RELATING TO ZONING, PROVIDING FOR CHANGES AND AMENDMENTS. ilf Estzs ark, Larimer County, Colorado,.._ 12 19 67_, Minutes of a Legvlar 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 12th day of June , A. D. 19 _67 at regular meeting hour. Meeting called to order by Mayor.. _P_r_o Tem Pn2JdC Rrndi P Present: Mayor Also Present: Absent: Trustees: 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, Ronald Brodie. Those voting "No" none. Whereupon Mayor Pro Tem Ronald C. Brodie declared said ordinance duly passed and adopted on first reading, ordered it numbered 318, and published according to law. Trustee Henry Dannels introduced the following resolution and moved that it be passed and adopted: RESOLUTIO N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Board of Trustees of the Town of Estes Park hereby appoint Trustee Carl R. Swanson to serve as the Town of Estes Park repre- sentative on the Larimer County Regional Planning Commission. 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, Harry Tregent, and Ronald C. Brodie. Those voting "No" none. 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 Town Attorney, Ernest G. Hartwell, be and he hereby is authorized to represent the Town in the case of William E. Robertson vs. The City of Estes Park, State of Colorado, now pending in the District Court in and for the County of Larimer, State of Colorado, and to take such action pertaining thereto as he deems necessary to protect the interests of the Town therein. 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. Mayor Pro Tem Ronald Brodie reported on the Coat of Arms presented to the Town of Estes Park by Mrs. Maria Runz. The Clerk was instructed to write a letter of appreciation to Mrs. Runz. The Board of Trustees discussed the 50th Anniversary decals. The Town's 50th Anniversary Chairman, Glenn Prosser, will make arrangements for these decals to be given away. madra.M.WOMMIMMMUMO. Eritait IIf (sits Varitt Larimer County, Colorado,___._,lune_12 , 19h7__. 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___12Ih____day of _June,.. ,..,. ,.. ,.., A. D. 1967_ ._ at regular meeting hour. Meeting called to order by Mayor....Pro Tem Ronald ..C..__Brosli�.__r....,. Present: Mayor Also Present: Absent: Trustees: Trustee N. T. Petrocine, Chairman of the Police Committee, reported on a meeting of the Police Committee as itemized in their minutes of June 1, 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 Light & Power Committee, reported on a meeting of the Light & Power Committee as itemized in their minutes of June 5, 1967 and moved the minutes be approved and adopted. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. The Board of Trustees discussed the proposed street banner for the Estes Park Horse Show and Rodeo Committee. After considerable discussion, Trustee N. T. Petrocine moved that the Light & Power Department be instructed to install the necessary poles, fixtures, etc. to erect this banner near the east boundary line of the athletic field parking lot. The Department is to work with the Horse Show and Rodeo Committee on the details of this installation. Trustee Henry Dannels seconded the motion. Upon roll call the motion unanimously carried. The Clerk read the proposed lease between the Town of Estes Park and the Larimer County Commissioners for the office space in the former National Park Service Administration building. Trustee Carl Swanson introduced the following resolution and moved that it be passed and adopted: RESOLUTI 0 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 lease between the Town of Estes Park and the Larimer County Com- missioners for the office space in the former National Park Service Adminis- tration building. 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. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Pro Tem Attest: Town Clerk 0 00 of Estesliark, Larimer County, Colorado, _, 19 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: