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Home My WebLink AboutMINUTES Town Board 1967-09-15&SWIt IIf ESteB jAik, Larimer County, Colorado,___._ _Se�te�gber_1�19 6J. 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 15th day of____September ... , A. D. 19EZ . ,. at regular meeting hour. Meeting called to order by Mayor. ,..Clarence ,_A_,,.Graves ......_...._..._...__ .........__ ._....,,..._.... Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent Also Present: Town Clerk Dale G. Hill Absent: Trustee Henry Dannels Minutes of the regular meeting held August 28, 1967 were read and approved as read. Trustee William Grove 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 Ronald Brodie seconded the motion. Upon roll call the motion unanimously carried. The Town Clerk presented the proposed budget of the Town of Estes Park for the year ending December 31, 1968. The Board of Trustees of the Town of Estes Park proceeded to conduct a pub- lic hearing on the creation of the Little Prospect Mountain Sanitary Sewer District. No one appeared to make objections to the creation of the district. Trustee Harry Tregent introduced, and the Town Clerk read in full, the fol- lowing entitled ordinance and Trustee Harry Tregent moved it be passed and adopted on first reading: AN ORDINANCE CREATING AN IMPROVEMENT DIS- TRICT IN THE TOWN OF ESTES PARK, COLORADO, TO BE KNOWN AS LITTLE PROSPECT MOUNTAIN SANITARY SEWER DISTRICT; ORDERING THE CON- STRUCTION THEREIN OF SEWER IMPROVEMENTS AND PROVIDING FOR THE ISSUE OF BONDS OF SUCH DISTRICT IN PAYMENT OF SAID IMPROVEMENTS. Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson and Harry Tregent. Those voting "No" none. Whereupon Mayor Graves declared said ordinance duly passed and adopted on first reading, ordered it numbered 329, and published according to law. Trustee Harry Tregent moved the bids for the construction of the Little Prospect Mountain Sanitary Sewer District be opened on October 9, 1967 and that the Town Clerk be ordered to publish the Invitation for Proposals for Construction in the Estes Park Trail on September 22, 29 and October 6, 1967. Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No"none. The Clerk read an application for a Beer, Wine and Spirituous Liquor License (for sale in hotels or restaurants by the drink only) submitted by Wm. E. and Robert E. Burgess, Old Plantation Restaurant, 140 East Elkhorn Avenue, Estes Park, Colorado, Trustee Carl Swanson introduced the following reso- lution and moved that it be passed and adopted: UriVIT at Ests ark, Larimer County, Colorado,__ September 1967 .„ Minutes of a _ regglar _ 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 15th _day of September , A. D. 19_63 _ at regular meeting hour. Meeting called to order by Mayor Liar-ear-2A _Graves Present: Mayor Also Present: Absent: Trustees: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That, as required by law, there is hereby ordered a public hearing on the application for the sale of beer, wine and spirituous liquor as filed by William E. Burgess and Robert E. Burgess, dba Old Plantation Restaurant, to be held at the Town Hall on October 9, 1967 at 7:30 P.M., and that the neighborhood for the purpose of this appli- cation and hearing shall be the corporate limits of the Town of Estes Park. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk presented an application from Wayne and Leola Richardson, dba Wayne Richardson Super Food Market, 448 West Riverside Parkway, Estes Park, Colorado for a renewal of his 3.2% beer license. Trustee Ronald Brodie moved the application be approved. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk read the minutes of the Estes Park Planning Commission held August 29, 1967. Trustee Harry Tregent moved the minutes be accepted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unani- mously carried. A letter dated September 1, 1967 from the Estes Park Planning Commission was read to the Board. This letter requested some exceptions on the street to be dedicated upon the Subdivision of Lot 7, South Saint Vrain Addition to the Town of Estes Park. After considerable discussion, Trustee Harry Tregent 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 in accordance with Section 21.8-2 of the Municipal Code, the following exceptions be granted in connection with the proposed street in Lot 7, South Saint Vrain Addition to the Town of Estes Park: 1. That the width of 40 feet be allowed. 2. That the cul de sac radius of 30 feet be allowed. 3. That the length of 470 feet be allowed. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. rnmm lifoitut IIf Ears jark, Larimer County, Colorado,___.__S_eptember_15__, 196.7__. 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__15th_ day of____September. .. A. D. 1967at regular meeting hour. Meeting called to order by Mayor _.__.Clarence _.A_.Graves_ __.....r..._....__....._..............._..... Present: Mayor Also Present: Absent: Trustees: A letter from the Estes Park Planning Commission dated September 1, 1967 requesting $2,500.00 in the General Fund budget was read to the Board. A letter from Mr. Chas. R. Morgan dated September 7, 1967 concerning water rights fees was referred to the Water Committee. Trustee Carl Swanson, member of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of September 5, 1967, and moved the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. 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 be, and he is hereby authorized to negotiate on behalf of the Town for the purchase and transfer of Northern Colorado Water Conservancy District water to the Town, and that the Water Committee of the Board of Trustees of the Town of Estes Park be and it is hereby authorized to purchase such water at such prices as it shall deter- mine are proper, and to authorize the proper officer of the Town to pay for such water from Town funds appropriated for such purpose. BE IT FURTHER RESOLVED, that the Town Attorney be, and he is hereby authorized to negotiate on behalf of the Town for the rental of all such water acquired by the Town. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Attest: Town Clerk estes arkt 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 Also Present: Absent: Trustees: