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HomeMy WebLinkAboutMINUTES Town Board 1968-01-22EII1>f1T IIt (aS±S Vttrk, Lorimer County, Colorado,__Januar_y 22 , 1968 _. 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 January A. D. 19_...68 at regular meeting hour. Meeting called to order by Mayor, Clarence Graves Present: Mayor Clarence Graves Trustees:Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent Also Present: Town Clerk Dale G. Hill Absent: Ronald Brodie Minutes of the regular meeting held January 8, 1968 were read and approved as read. The Clerk presented an application from J. G. Houston, Jr. dba Round Up Grocery and Delicatessen, 362 East Elkhorn Avenue, Estes Park, Colo- rado for a renewal of his 3.27 beer license. Trustee N. T. Petrocine moved the application be approved. 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, Henry Dannels, and Harry Tregent. Those voting "No" none, Mayor Graves appointed the following Committee for Advertising: Chair- man N. T. Petrocine, Trustee William Grove and Trustee Carl Swanson. Mayor Graves charged this Committee with the responsibility of all Town of Estes Park advertising. The 1968 Rodeo agreement, dated January 11, 1968, was read in full to the Board of Trustees. Trustee Henry Dannels introduced the following resolution and moved that it be passed and adopted: RESOLIJTTON 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 dir- ected to sign the above mentioned Rodeo contract. Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson and Harry Tregent. Those voting "No" none. N. T. Petrocine, Chairman of the Police Committee reported on a meeting of the Police Committee as itemized in the minutes of January 10, 1968 and moved that the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Henry Dannels, William Grove, N. T. Petrocine, Carl Swanson and Harry Tregent. Those voting "No" none. Trustee N. T. Petrocine introduced and the Town Clerk read in full, the following entitled ordinance, and Trustee William Grove moved it be pass- ed and adopted on first reading: AN ORDINANCE AMENDING SECTION 9.3 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, PERTAINING TO COMPENSATION OF POLICE MAGISTRATE. 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, and Harry Tregent. Those voting "No" none. Whereupon Mayor Graves declared said ordinance duly passed and adopted, ordered it numbered 337, and published according to law. Calmt estos Vark Larhner County, Colorado,_ January 22 , 19 Minutes of a reviler _ 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_ January , A. D. 19 68 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: In accordance with Colorado law, the Town Clerk presented the financial statements for both theFiremen and Policemen Pension fund for the year ending December 31, 1967. Trustee Henry Dannels moved this report be accepted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry Dannels moved the agreements, dated January 22, 1968, between Lee H. Springer and Loretta Ann Springer and the Town of Estes Park, Colorado be entered into and that the Mayor and Town Clerk are hereby authorized to sign the above mentioned agreement. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Mr. William Meyers, Chairman of the Beautification Committee, gave a complete report on the progress of the Committee to date. Mr. Milan Dickinson, President of Park School District, R-3, presented a letter to the Town of Estes Park. The school is offering the Town until February 15, 1968 the opportunity to indicate their interest in the purchase of the elementary school building. The minutes of the Estes Park Planning meeting of January 16, 1968 were read to the Board of Trustees. Trustee Carl Swanson moved the minutes be accepted. 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 and Harry Tregent. Those voting "No" none. Carl Swanson, Chairman of the Public Buildings and Parks Committee, re- ported on a meeting of the Public Buildings and Parks Committee as item- ized in their minutes of January 18, 1968, and moved the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry Tregent of the Light and Power Committee reported on a meeting of the Light and Power Committee as itemized in the minutes of January 15, 1968 and moved that the minutes be approved and adopted. Trustee N. T. Petrocine 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 and Harry Tregent. Those voting "No" none. Trustee Carl Swanson introuced 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: Resolved that a public library in accordance with the authority and provisions of Article 1, Chapter 84 of Colorado Revised Statutes, 1963, as amended, be and is hereby established, and that all necessary acts to complete the establishment of such a library be accomplished forthwith. MA,S,111,111ININMINIU Eaton xxf Ears ifkrk, Larimer County, Colorado, January 22 19 68. 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_ January A D. 19m..68 .. at regular meeting hour. Meeting called to order by Mayor .......... Present: Mayor Also Present: Absent: Trustees: Trustee Harry Tregent 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 and Harry Tregent. Those voting "No" none. Mrs. Potts and Mrs. Staley of the Estes Park Women's Club thanked the Board of Trustees for establishing the Public Library. Trustee William Grove introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Henry Dannels moved it be passed and adopted on first reading: AN ORDINANCE AMENDING CHAPTER 8 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO BY ADDING THERETO SECTION 8.5, PERTAINING TO INDIVIDUAL AND INSTITUTIONAL WASTE DISPOSAL SYSTEMS AND INSTALLER'S LICENSES. 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, and Harry Tregent. Those voting " No" none. Whereupon Mayor Graves declared said ordinance duly passed and adopted, ordered it numbered 338, and published accord- ing to law. Town Clerk Dale G. Hill reported on a Planning meeting held in Welling- ton, Colorado on January 16, 1968 Mayor Graves announced the County would soon form a statuatory health unit. Mayor Graves announced the Reverend Jon Stark has resigned as the Estes Park representative to the Larimer County Economic Opportunity Program. Henry Dannels, Chairman of the Water Committee, reported the water de- partment has received a planning grant in the amount of $25,000.00. The Town has sixty (60) days from January 16, 1968 in which to accept the grant. Upon acceptance of the grant, the Town has two hundred ten (210) days in which to complete the planning. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Town Clerk 1 14 4 EStes lit ark, 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 Also Present: Absent: Trustees: , A. D. 19 at regular