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Home My WebLink AboutMINUTES Town Board 1967-08-28EIIh D:f fistrs jark, Larimer County, Colorado,___._ Aujai 2: 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 28th day of August A. D. 19.6.7,._ at regular meeting hour. Meeting called to order by Mayor _.... C.larence_A....Graves_.__.n__....._.__.__...._._....._...,.. 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 regular meeting held August 14, 1967 were read and approved as read. The Clerk read the proposed lease between the Town of Estes Park and the Estes Park Sanitation District for the rental of Room 3 in the Administration Building. 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 Mayor and Clerk be authorized to sign the above mentioned lease with the Estes Park Sanitation District. 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. The Clerk read the proposed lease between the Town of Estes Park and the County of Larimer, State of Colorado, for the rental of Rooms 1, 6, and 7 in the Administration Building. Trustee Ronald Brodie introduced the follow- ing 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 be authorized to sign the above mentioned lease with the County of Larimer, State of Colorado. 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. Trustee Harry Tregent introduced the following resolution and moved that it be passed and adopted: RESOLUTI 0 N WHEREAS, a regular meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Town Hall in Estes Park on Monday, the llth day of September, 1967, for the purpose of electing a Board of Directors and the transaction of such other business as may come before the meeting, and WHEREAS, the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club, therefore BE IT RESOLVED the Mayor is authorized to vote the shares of stock owned by the Town of Estes Park, at the shareholders meeting on September 11, 1967. ests 43nrk, Larimer ( ounty, Colorado,_ Au_gus_t__2B_ , 19 57_ 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 August, A. D. 19 67 at regular Estes Park on the 28th _day of meeting hour. Meeting called to order by Mayor Clarence A. Gr4v.e.s, 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. The Clerk read the proposed agreement between the Town of Estes Park and Park School District R-3 of Larimer County, Colorado for parking facilities at the Elementary School. Trustee Ronald Brodie 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 be authorized to sign the above men- tioned agreement with the Park School District R-3 of Larimer County, Colo- rado. 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. The Clerk read the proposed agreement between the Town of Estes Park and Trafton Bean & Associates to employ the services of a planning consulting firm. 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 Mayor and Clerk be authorized to sign the above men- tioned agreement with Trafton Bean & Associates. 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. The Clerk read the financial report of the Firemen's Pension Fund for the six-month period ending June 30, 1967. Trustee Henry Dannels moved the report be accepted. 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 presented a renewal for a restaurant liquor license for Mr. Richard Lutz, Coach House, 500 West Elkhorn Avenue, Estes Park, Colorado. Trustee N. T. Petrocine moved the application be approved. Trustee Harry Tregent seconded the motion, Upon roll call the motion passed by the fol- lowing votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, l��kttlt IIf Ste$ VAzk, Larimer County, Colorado,___._ August 28 , 19f1__. 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 28th day of August . A. D. 19...6Z at regular meeting hour. Meeting called to order by Mayor ..._Clarence ..A_...Graves Present: Mayor Trustees: Also Present: Absent: William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk read an application for a restaurant liquor license filed August 18, 1967 for Paul F. Mutchler and Dorthea Mutchler, dba Rock Acres, 1200 Mac Gregor Avenue, Estes Park, Colorado. The Board of Trustees ordered a public hearing on the above mentioned application for September 25, 1967 at 7:30 P.M. The Clerk read the audit report from Edward M. Holmes, Registered Public Ac- countant, for the Water Department year ending June 30, 1967. Trustee Henry Dannels moved the audit be accepted. 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. Trustee N. T. Petrocine, Chairman of the Police Committee, reported on a meeting of the Police Committee as itemized in their minutes of August 22, 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 August 21, 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 Street Committee, presented a petition addressed to the Board of Trustees from eight of the property owners in Tranquil Vail Addition, requesting the street name Riede la mont be changed to Tranquil Lane. The Board of Trustees instructed the Clerk to have the necessary ordinance prepared changing the street name as requested. Mrs. Donna Bowman, News Editor of radio station KKEP, Estes Park, extended an invitation to the Mayor and Council to utilize the station the day after board meetings to report to the citizens. Mayor Graves informed Mrs. Bowman he would make arrangements immediately. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Attest: 4 11 (Ests Minutes of a Larimer County, Colorado,,.. 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 ././,,i,,,,,Malili101,1111111111111111111111E011111.11111MINIK.