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HomeMy WebLinkAboutMINUTES Town Board 1968-04-08April 8 EfAIM a (68.trS Larimer County, Colorado,_ 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 8th day of_ A.Pril , A. D. 19 68 at regular meeting hour. arenc Meeting called to order by MayorCle A. Graves Present: Mayor Clarence A. Graves Trustees:Henry D. Dannels, E. S. Erickson Ronald C. Brodie N. T. Petrocine, Marvin Steele, Carl R. Swanson, Harry B. Tregent Also Present: Town Clerk Dale G. Hill Absent: Minutes of the regular meeting held March 25, 1968 were read and approved as read. Mayor Clarence A. Graves administered the oath of office to the following members of the new Board of Trustees: Mayor Ronald C. Brodie, Trustees Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin Steele, Carl R. Swanson and Harry B. Tregent. Mayor Ronald C. Brodie presented former Mayor Clarence A. Graves with a gold watch in recognition of his many years of service to the Town of Estes Park. Trustee Henry D. Dannels 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: Be it resolved by the Board of Trustees of the Town of Estes Park that the following appointments and committees are hereby appointed and approved: Mayor Pro Tem: Town Clerk: Town Treasurer: Town Attorney: Water Superintendent : Street Superintendent: Light & Power Supt.: Police Chief: Town Health Officer: Asst. Town Health Officer: Town Engineer: Town Bldg. Inspector: Civil Defense Director: Police Magistrate: Light & Power Committee: Water Committee: Street & Parking Lots Committee: Public Bldgs. & Parks: Advertising & Public Relations: Harry B. Tregent Dale G. Hill Henry D. Dannels Ernest G. Hartwell Victor L. McCracken Victor L. McCracken Leon H. Sweetland, Jr. Wm. E. Banks Wayne Mall, M. D. J. 0. Mall, M. D. Paul Van Horn W. Ted Hackett Harry Miles William C. Wilson Harry B. Tregent, Chairman, N. T. Petrocine E. S. Erickson Henry D. Dannels, Chairman, Carl R. Swanson Marvin L. Steele Carl R. Swanson, Chairman, E. S. Erickson, Harry B. Tregent N. T. Petrocine, Chairman, Carl R. Swanson Marvin L. Steele N. T. Petrocine, Chairman, Marvin L. Steele Carl R. Swanson of estro Jiik, 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 Trustees: Also Present: Absent: Public Sanitation: Building Code: Police Committee: E. S. Erickson, Chairman, N. T. Petrocine Marvin L. Steele Marvin Steele, Chairman, Henry D. Dannels N. T. Petrocine Harry B. Tregent, Chairman, Marvin L. Steele Carl R. Swanson Firemen's Pension Board: Ronald C. Brodie, Henry D. Dannels, Dale G. Hill Board of Adjustment: Henry Dannels, Chairman, Carl R. Swanson, Marvin L. Steele, Ed Palmer and Rollen Sutter Research Center: Civil Defense: Fire Commissioner: E. S. Erickson E. S. Erickson N. T. Petrocine E. P. Planning Commission:Ronald C. Brodie, Henry D. Dannels, Carl R. Swanson, E. S. Erickson, Charles Hix, Harry Miles and Howard Stewart. ESTES PARK PLANNING COMMISSION 1. Mayor (ex-officio) State Statuates, April, 1968 Same as Mayor April 1970 Ronald C. Brodie 2. Administrative Official Mayor April, 1968 Same as Mayor April 1970 Henry D. Dannels, Town Treasurer 3. Trustee Carl R. Swanson Mayor April, 1968 Same as Mayor April 1970 4. Trustee Trustees April, 1968 Same as Mayor April 1970 E. S. Erickson 5. Resident Charles Hix 6. Resident Harry Miles 7. Resident Howard Stewart Mayor April, 1968 Six years April 1974 Mayor April, 1966 Four years April 1970 Mayor April, 1966 Six years April 1972 Trustee N. T. Petrocine seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, E. S. Erickson, N. T. Petrocine, Marvin Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Ghat t f eStes ark, Larimer County, Colorado,_ April 8 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 meeting hour. Meeting called to order by Mayor....... Sth Present: Mayor Also Present: Absent: day of_ April Trustees: A. D. 19_68_ at regular 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 Carl R. Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, E. S. Erickson, N. T. Petrocine, Marvin Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. The Estes Park Jaycee's appeared before the Board of Trustees and were represented by Mr. Greig Steiner. Mr. Steiner presented a sketch show- ing the proposed beautification for the entrance to the Stanley Park Rodeo grounds. Mr. Steiner stated the Jaycees would like to have the Board's authorization to proceed with the project. The estimated cost of this project is $850.00 plus labor. This cost will be assumed by the Estes Park Jaycees as will the maintenance of the project when completed. Trustee N. T. Petrocine moved that the Jaycees be given permission and authorization to proceed with their plans as submitted. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Mayor Ronald C. Brodie proceeded to conduct a public hearing on the adoption by reference of the Uniform Mechanical Code, 1967 edition. There were no persons present to speak in opposition to or in favor of the Mechanical Code. Trustee Marvin Steele moved the ordinance be passed on second and final reading. Upon roll call the motion un- animously carried by the following votes. Those voting "Yes" Trustees Henry Dannels, E. S. Erickson, N. T. Petrocine, Marvin Steele, Carl R. Swanson and Harry B. Tregent. Those voting "No" none. Whereupon Mayor Ronald Brodie declared ordinance number 343 duly passed and adopted and published according to law. The Town Clerk presented an application for a renewal fermented malt beverage license for Merl M. Morehead, Super Market, 1000 First Avenue, Estes Park, Colorado Dannels moved the renewal be approved. Trustee Harry ed the motion. Upon roll call the motion unanimously of a retail dha Morehead's . Trustee Henry Tregent second - carried. Henry Dannels, Chairman of the Board of Adjustment, reported on a Board of Adjustment committee meeting as itemized in the minutes of March 28, 1968 and moved that the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unani- mously carried. Trustee N. T. Petrocine reported on recent meetings of the Estes Park Center for Research and Education and the Estes Park Chamber of Commerce. Trustee Harry Tregent and Roger Bergquist reported on a recent meeting held for the purpose of establishing a Toll Road Commission. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Girtt vf ES tOS rk, 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. Present: Mayor Also Present: Absent: Attest: , „ Town Clerk Trustees: Mayor