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Home My WebLink AboutMINUTES Town Board 1968-03-11gown ZI Estv3 Nark Larimer County, Colorado,__......March wll,._ 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_._.., . llth . _._day of March ..,.. , A. D. 19.6_8. _., 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. Also Present: Town Clerk Dale G. Hill Absent: Harry Tregent Minutes of the regular meeting held February 26, 1968 were read and approved as read. Trustee Henry Dannels 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 passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove and Carl Swanson. Those voting "No" none. Trustee Carl Swanson introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Swanson moved it be passed on first and final reading: AN ORDINANCE AMENDING CHAPTER 8 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, BY AMENDING SECTION 8.5 AND BY ADDING SECTION 8.6 PERTAINING TO DEAD ANIMALS, AND SECTION 817 PERTAINING TO TOWN DUMP. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried by the following votes. Those voting "Yes" Trustees Ronald Brodie, William Grove, Carl Swanson. Those voting "No" none. Whereupon Mayor Clarence Graves declared said ordinance duly passed and ordered it numbered 342. The Town Clerk presented the annual audit for the year ending December 31, 1967 for the Light and Power Department. Trustee Brodie made a motion the audit be accepted. Trustee Swanson seconded the motion. Upon roll call the motion unanimously carried. At this time, Trustee N. T. Petrocine arrived and took his place on the Board of Trustees. The Town Clerk presented the annual audits for the year ending December 31, 1967 for the General Fund, Firemen's Pension Fund and the Policemen's Pension Fund. Trustee Dannels made a motion the audits be accepted. Trustee Swanson seconded the motion. Upon roll call the motion unary imously carried. The Board of Trustees proceeded to adopt, by reference, the Uniform Mechanical Code, 1967 Edition. The Code was read to the Board of Trustees by the following persons: W. Ted Hackett, pages 1-60 and Lloyd Duncan, pages 61-120. Trustee Grove introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Grove moved it be passed on first reading: It 6 estv3 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 AN ORDINANCE REGULATING BUILDING IN THE TOWN OF ESTES PARK, COLORADO. ADOPTING BY REFERENCE THE UNIFORM MECHANICAL CODE, 1967 EDITION. AMENDING SECTION 11.4 AND REPEALING SECTION 11.4-1 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, Henry Dannels, William Grove, N. T. Petrocine and Carl Swanson. Those voting "No" none. Whereupon Mayor Clarence Graves de- clared said ordinance duly passed and ordered it numbered 343. This ordinance will have it's second reading on April 8, 1968 immediately following a public hearing on this same date. Trustee Carl Swanson introduced the following resolution and moved that it be passed and adopted: RESOLUTION WHEREAS, by the Statutes of the State of Colorado, the 2nd day of April, 1968, is fixed as the time for the election of a Mayor and six Trustees of the Town of Estes Park; AND WHEREAS, it is the duty of the Board of Trustees to provide for holding such election and appointing the Judges to conduct it; NOW, THEREFORE, BE IT RESOLVED, that an election for the purpose of electing a Mayor and six Trustees shall be held on Tues- day, April 2, 1968; BE IT FURTHER RESOLVED, that the polling place shall be in the Town Hall in the Town of Estes Park, that the polls shall be open from 7:00 a.m. to 7:00 p.m. on said election day, that Mrs. Hazel Baldwin, Miss Ruth Byerly, Mrs. Legora May and Mrs. Naomi Peck, be, and they are hereby appointed as Judges of said election, and Mrs. Beulah Warner, Mrs. Lora Keck, and Mrs. Hazel Bradshaw be, and they are hereby appointed alternate Judges; and the Judges shall receive for their services the sum of twenty dollars each; BE IT FURTHER RESOLVED, that the Town Clerk be authorized to give notice of the election by publication as provided by law; BE IT FURTHER RESOLVED, that the Town Clerk shall at the expense of the Town arrange for such materials and supplies for such election as may be necessary. Trustee Dannels seconded the motion. Upon roll call the motion unan- imously carried by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, N. T. Petrocine and Carl Swanson. Those voting "No" none. (L x of Estes Vark, Larimer County, Colorado,___. March 11 , 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 meeting hour. Meeting called to order by Mayor...,_ Present: Mayor Also Present: Absent: Trustees: A. D. 19_68...., at regular William Grove, Chairman of the Building Code Committee reported on a meeting of the Building Code Committee held on February 28, 1968 as itemized in the minutes and moved that the minutes be approved and adopted. Trustee Petrocine seconded the motion. Upon roll call the motion unanimously carried. Mr. N. L. Bartlett appeared before the Board of Trustees to appeal a decision of the Building Inspector. The Board of Trustees reviewed Chapter 11-15, Appeals Municipal Code of the Town of Estes Park. Trustee Grove moved that the application for a building permit for Mr. N. L. Bartlett for the Vic Walker building, 124 East Elkhorn Avenue, be allowed and that the Building Inspector be instructed to issue the permit. 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 and Carl Swanson. Those voting "No" Trustee N. T. Petrocine. N. T. Petrocine, Chairman of the Police Committee reported on a meeting of the Police Committee as itemized in the minutes of February 27, 1968 and moved that the minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unanimously carried. The Town Clerk proceeded to open the bids for a new police car. The bids were received in the following net amounts: Estes Park Garage - $1,797.00 and Dry Gulch Motors, Inc. - $1,893.95, Trustee Petrocine moved the low b id submitted by the Estes Park Garage in the amount of $1,797.00 be accepted. Trustee Grove seconded the motion. Upon roll call the motion unanimously carried. N. T. Petrocine, Chairman of the Advertising Committee reported on a meeting of the Advertising Committee as itemized in the minutes of February 27, 1968, and moved that the minutes be approved and adopted. Trustee Swanson seconded the motion. Upon roll call the motion unan- imously carried. The Town Clerk read in full an agreement, dated March 11, 1968 by and between the Town of Estes Park and the Estes Park Chamber of Commerce. TrusteeN. T. Petrocine introduced the following resolution and moved that it be passed and adopted by the Board of Trustees: RESOLUTION THAT THE MAYOR AND TOWN CLERK ARE AUTHORIZED AND DIRECTED TO SIGN THE AGREEMENT, DATED MARCH 11, 1968, BY AND BETWEEN THE TOWN OF ESTES PARK AND THE ESTES PARK CHAMBER OF COMMERCE FOR THE PURPOSE OF ADVERTIS- ING THE ESTES PARK AREA. Trustee Swanson seconded the motion. Upon roll call the motion the motion passed by the following votes. Those voting "Yes" Trustees to 4 of (Estes park. Larbmer County, Colvcado,___-______ _, 13—_ Minutes ^fu -_ _ __- meotingufthe oouu\ of Trustees of the Town of Este Parb, Lariomr County, Colorado. D8owjno bold in the romu DuD in said Town of QmtaaParkvutbo----__ --_-dux of-_ - - -' A. D. zo - - at regular meeting hour. D8,ntiuo called to order by Mayor,_ --_ -- -_ _----_- Present: Mayor Also rrcuoox: Absent: Trustees: xouazu Brodie, William Grove, N. T. eetrncioe, Carl Swanson. Those voting "No" none, a000zu Brodie, Chairman of the Light and Power Committee, reported on ^ meeting of the Light and Power Committee as itemized in the minutes of March z, zysa, and moved that the minutes be approved and adopted. Trustee eetruciue seconded the motion. nnoo rnzz call the motion unanimously currieu' Henry zannelo, Chairman of the Water o"nmittee, reported on u Water Committee meeting as itemized in the minutes of March a, 1968` and moved that the minutes be approved and adopted. Trustee upuoouo oerooueu the motion. Upon roll cuzz the motion unanimously curriem, There being no further business, it was regularly moved, xecuoueu and carried that the meeting adjourn. yor