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Home My WebLink AboutMINUTES Town Board 1967-07-24QrIIhtit x f el tEs jark Larimer County, Colorado. Zuly_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 July , A. D. 19..67., 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, Carl Swanson, Harry Tregent. Also Present: Town Clerk Dale G. Hill Absent: None Minutes of the special meeting held July 10, 1967 were read and approved as read. Minutes of the regular meeting held July 10, 1967 were read and approved as read. The Clerk read the minutes of the Estes Park Planning Commission held July 18, 1967. Trustee Henry Dannels moved the minutes be accepted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. The Clerk read a letter dated July 20, 1967 from the Estes Park Planning Commission requesting that the Town employ Mr. Trafton Bean to complete the base map and economic analysis as set forth in Mr. Bean's outline for Estes Park dated May 5, 1967. Trustee Henry Dannels moved that the Town engage Mr. Trafton Bean as recommended by the Estes Park Planning Commission. 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, Carl Swanson, and Harry Tregent. Those voting "No" Trustee N. T. Petrocine. The Clerk reported the County Commissioners have deferred action on the proposed County -wide sales tax for a period of six months. Trustee Harry Tregent moved a request be granted for a change in curb cut for the Telephone Company on Moraine Avenue from the existing 20 foot cut to a new 27 foot curb cut on the southerly property line of the Telephone Company. 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 Henry Dannels, Chairman of the Board of Adjustment, reported on a meeting of the Board of Adjustment as itemized in their minutes of July 13, 1967, and moved the minutes be approved and adopted. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. Town Attorney Ernest G. Hartwell shall be instructed to amend the sign ordi- nance to comply with the recommendation of the Board of Adjustment. Mr. Robert L. Dekker submitted a report on the installation of the sewer system at Stanley Park. The installation of this system was as follows: Paid by Estes Park Lions Club - - - $647.50 Paid by Town of Estes Park - - - - 746.35 Total Cost of Sewer System - - --$1393.85 Trustee Henry Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTION A RESOLUTION RECOGNIZING THE INTEREST OF THE TOWN OF ESTES PARK IN A CERTAIN MAP AND STATEMENT FILED 11 I f Ests ark, Larimer County, Colorado, July 24 _, 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 24th __day of_ July , A. D. 19 .f7 at regular meeting hour. Meeting called to order by Mayor_Glax_ence A- Graves Present: Mayor Trustees: Also Present: Absent: IN THE STATE ENGINEER'S OFFICE CONCERNING THE WINDY GAP PROJECT AND THE DEVELOPMENT OF PLANS FOR A MUNICIPAL WATER SUPPLY. WHEREAS, the Board of Trustees of the Town of Estes Park, Colorado, deems it in the best interest of the Town of Estes Park that it participate with other interested Colorado municipalities in the development of the Windy Gap Project as the source of municipal water supply to the Town of Estes Park, Colorado; and, WHEREAS, a map and statement has been filed in the office of the State Engineer concerning the development of this project, and the Town of Estes Park, Colorado, desires to go on public record as approving its parti- cipation in this project; and, WHEREAS, the Board of Trustees of the Town of Estes Park, Colorado, desires to make its claim to its fair share of the water rights encompassed by the map and statement on file in the State Engineer's office for the Windy Gap Project by Ralph Price, as Trustee; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, THAT: Section 1. The Board of Trustees hereby directs the Mayor and Town Attorney to continue on behalf of the Town of Estes Park to participate actively in the development of the Windy Gap Project as a source of munici- pal water supply for the Town of Estes Park, Colorado. Section 2. All actions and representations made by any official or agent of the Town of Estes Park, Colorado, in connection with the Windy Gap Projected, twresentatives of other Colorado municipalities participating in this joint development project be, and the same hereby are, ratified and confirmed. Section 3. The Mayor and Town Attorney and the appropriate offi- cials of the Town of Estes Park be, and the same hereby are, directed to continue negotiations with other interested Colorado municipalities concern- ing the development of the Windy Gap Project, and to continue negotiations with the appropriate officials of the Northern Colorado Water Conservancy District, concerning feasible development plans for this project. 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. Mayor Graves submitted proposed changes in the Model Traffic Code as sub- mitted to him by Chief Banks. The Board reviewed these changes and in- structed the Town Attorney to amend the Model Traffic Code as needed. (lEII%I IIf ears /lurk Larimer County, Colorado.___._ .To 1y24 , 1957__. 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 July a, D. 1967_.. at regular meeting hour. Meeting called to order by Mayor_ ...Clarence..A_,.Graves__............___.............. ............._._.. Present: Mayor Trustees: Also Present: Absent: The Board of Trustees reviewed and approved the recommended changes in the penalty assessments and fines. There being no further business, it was regularly moved, seconded and car- ried that the meeting adjourn. Attest: of estes Vark, 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., meeting hour. Meeting called to order by Mayor.. Present: Mayor Trustees: Also Present: Absent: A. D. 19 at regular ....„...,,,,mawazoom„nbammosomMinnEnnelen