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Home My WebLink AboutMINUTES Town Board 1968-02-26Grim uf EIstCs puit, Larimer County, Colorado,_ February 26 , 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 26th February Estes Park on the_.. .._.,.._ .._ ,._.day of 68 at regular A. D. 19_..... meeting hour. Meeting called to order by Mayor.. _,......... Clarence A.Gavesr Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, Harry Also Present: Town Clerk Dale G. Hill Tregent Absent: Henry Dannels Minutes of the regular meeting held February 12, 1968 and the special meeting held February 14, 1968 were read and approved as read. Mr. William Meyers, Chairman of the Beautification Committee, reported on Committee progress and stated he would soon have final reports and recommendations for the Board of Trustees. Mr. Al Work, President of the Estes Park Lions Club, submitted the 1967 financial report for the Lions Club concession stand. This report is on file at the office of the Town Clerk. Trustee N. T. Petrocine made a motion this report be accepted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. Trustee Brodie made a motion the Estes Park Lions club be allowed to use the balance due the Town of Estes Park ($926.47) for the purpose of beautifying the triangle at the intersection of highways 36 and 7. Trustee Tregent seconded the motion. Upon roll call the motion unan- imously carried. Mr. E. R. Anderson, President of the Cottage and Motel Association app- eared before the Board and requested the enactment of a one per cent Town sales tax. Mr. Anderson stated his organization had polled twenty five businesses and that the following uses for the tax were recorded: advertising, beautification, convention hall, hospital, youth center, convention center, ambulance, land for industry and junior college. Mayor Graves informed Mr. Anderson the Board would give consideration to his request. The Town Clerk read in full an agreement dated February 26, 1968 be- tween the six cities participating in water development. Trustee Carl Swanson introduced the following resolution: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: RESOLVED that the Town of Estes Park enter into the proposed agreement between the Town of Estes Park and the Cities of Fort Collins, Greeley, Longmont, Loveland, and Boulder for the development of water rights; and that the Mayor and Town Clerk be and they are hereby author- ized to execute said agreement on behalf of the Town of Estes Park. FURTHER RESOLVED that Mayor Clarence A. Graves and Town Attorney Ernest G. Hartwell be and they are hereby appointed as representatives of the Town of Estes Park to the Six Cities Water Committee to serve as such representatives until their successors shall be appointed by the Board of Trustees of the Town of Estes Park. Trustee William Grove seconded the motion. Upon roll call the motion un- animously carried by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent. Those voting "No" none. The Town Clerk read an agreement between the Town of Estes Park and Robert B. and Audrey Lou Swanson for the purchase of two (2) acre-feet of water. Trustee Swanson introduced the following resolution and moved that it be passed and adopted: 01 0 estrs 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_ , A. D. 19 _ at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 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 dir- ected to sign the above mentioned agreement. Trustee 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, Harry Tregent. Those voting "No" none. Trustee Carl Swanson introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town of Estes Park, Colorado apply to the Northern Colorado Water Conservancy District for the Temporary use of two (2) acre-feet of water which were originally contracted to Robert B. and Audrey Lou Swanson, and that the Mayor and Town Clerk be and they are hereby directed, authorized and empowered to execute a Temporary Use Permit in behalf of the Town of Estes Park for the above described water and deliver the same to said District. Trustee 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, Harry Tregent. Those voting "No" none. Trustee Carl Swanson introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town of Estes Park, Colorado apply to the Northern Colorado Water Conservancy District for the temporary use of thirty (30) acre-feet of water which were originally contracted to Lee H. Sprenger and Loretta Ann Sprenger, and that the Mayor and Town Clerk be and they are hereby directed, authorized and empowered to execute a Temporary Use Permit in behalf of the Town of Estes Park for the above described water and deliver the same to said District. 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, Harry Tregent. Those voting "No" none. Trustee Carl Swanson introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: EDit Estes Varkt Larimer County, Colorado, February 26 , 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... _. 26th day of February D. 19 68at regular meeting hour. Meeting called to order by Mayor Present: Mayor Also Present: Absent: Trustees: That the Town of Estes Park, Colorado apply to the Northern Colorado Water Conservancy District for the temporary use of forty-two (42) acre-feet of water which were originally contracted to Irving K. Mellin and Dorothy E. Mellin and that the Mayor and Town Clerk be and they are hereby directed, authorized and empowered to execute a Temp- orary Use permit in behalf of the Town of Estes Park for the above described water and deliver the same to said District. 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, Harry Tregent. Those voting "No" none. The Board of Trustees proceeded to adopt, by reference, the Uniform Building Code, Volume I, 1967 edition. The Code was read to the Board of Trustees by the following persons: Ted Hackett, pages 1-111; Don Engelhardt, pages 112-222; Lloyd Duncan, pages 223-333; Roberta Porter, pages 334-444 and Linda Niebur, 445-end(556). Trustee Grove introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Grove moved it be passed on first reading; AN ORDINANCE REGULATING BUILDING IN THE TOWN OF ESTES PARK, COLORADO. ADOPTING BY REFERENCE THE UNIFORM BUILDING CODE, VOLUME I, 1967 EDITION. AMENDING SECTION 11.1 AND REPEALING SECTION 11.3 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO. Trustee Petrocine seconded the motion. Upon roll call the motion unan- imously carried by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent. Those voting "No" none. Whereupon Mayor Clarence Graves declared said ordinance duly passed and ordered it numbered 341. This ordinance will have it's second reading on March 25, 1968 immediately following a public hearing on this same date. A letter dated February 24, 1968 from Mr. Michael Marden of Marden and Steffens Realtors was read to the Board of Trustees. This letter req- uested a variance to the Zoning Code that is necessary for Mr. Pat Ash to complete his proposed remodeling plans for the Hupp Hotel. Harry Tregent, Chairman of the Street Committee, submitted a request by the Phillips Petroleum Company at a location adjoining Whiteside's Silver Lane Stables on the west side of Big Thompson Avenue, for two thirty-five feet curb cuts. Chairman Tregent moved this request be approved. Trustee Swanson seconded the motion. Upon roll call the motion unanimously carried by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, Harry Tregent. Those voting "No" none. i!t x it of Ears flack, Larimer County, Colorado,_.m....._..,.._ 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 Trustee Swanson moved that the Board of Trustees of the Town of Estes Park, Colorado will, on Monday, the 25th day of March, 1968, at the hour of 7:30 o'clock P.M., Rocky Mountain Standard Time, at the chambers of the Board of Trustees in theTown Hall in Estes Park, Colorado, receive sealed bids and publicly open the same, for the purchase of the negoti- able, coupon, revenue bonds of the Little Prospect Mountain Sanitary Sewer District, and that the Town Clerk is ordered to publish a notice of sale of such bonds in the Estes Park Trail on March 1, March 8, and March 15, 1968. Trustee Brodie 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, Harry Tregent. Those voting "No" none. Ronald Brodie, Chairman of the Light and Power Committee, reported that the Town Attorney has submitted his legal opinion to the effect that the Town owned property at the intersection of highways 36 and 34, is subject to a deed restriction imposed by Mr. Maxwell Abbell in the deed transfering the property to the Town of Estes Park. The deed restriction is as follows: It is hereby agreed by the parties of the first and second part, that the above described parcel of land be restricted for the sole purpose of right-of-way, and the party of the second part hereby agrees that said parcel of land shall be used for no other pur- pose whatsoever. Chairman Brodie stated his committee would have a recommendation in regard to the above deed restriction for the Board of Trustees meeting on March 11, 1968. The Town Clerk read the minutes of the Estes Park Planning Commission as itemized in the minutes of February 20, 1968. Trustee Swanson moved that the minutes be approved and adopted. Trustee Brodie seconded the motion. Upon roll call the motion unanimously carried. Chairman Swanson of the Public Sanitation Committee reported on a meet- ing of the Public Sanitation Committee meeting held on February 23, 1968 as itemized in the minutes, and moved that the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. Ronald Brodie, Chairman of the Light and Power Committee reported on a meeting of the Light and Power Committee as itemized in the minutes of February 19, 1968 and moved that the minutes be approved and adopted. Trustee Tregent seconded the motion. Upon roll call the motion unan- imously carried. N. T. Petrocine, Chairman of the Police Committee reported on a meeting of the Police Committee as itemized in the minutes of February 14, 1968 and moved that the minutes be approved and adopted. Trustee Tregent seconded the motion. Upon roll call the motion unanimously carried. �lIj;L2i IIf &Ars Mirk Larimer County, Colorado,. February 26 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_....._ 26th day of. Febr n ry A. D. 19.8 _ at regular meeting hour. Meeting called to order by Mayor Present: Mayor Also Present: Absent: Trustees: The Town Clerk read an application for a renewal for a 3.27 beer license for Mr. C. M. Hunter, dba Estes Park Golf Course, 220 South St. Vrain Avenue, Estes Park, Colorado Trustee N. T. Petrocine moved the applica- tion be approved. Trustee Ronald Brodie 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, Harry Tregent. Those voting "No" none. Mayor Graves informed the Board they were invited to an open house and dedication of the new Greeley City Complex on Sunday, March 3, 1968 at 1:30 P.M. Mayor Graves informed the Board that the Town was proceeding with arrange- ments to provide various services for a Red Dale Wagon Train rally at Stanley Park on August 16, 17 and 18, 1968. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Attest: Town Clerk Estrs k, 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 meeting hour. Meeting called to order by Mayor Present: Mayor Also Present: Absent: Trustees: , A. D. 19 at regular