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Home My WebLink AboutMINUTES Town Board 1968-08-12ga =Y2 IIf (fides dirk Larimer County, Colorado,___ August 12 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 __ 12th _day of._ August meeting hour. Meeting called to order by Mayor..... Ronald C._wBrodie , Present: Mayor Ronald C. Brodie Also Present: Town Clerk Dale G. Hill Absent:,Carl R. Swanson , A. D. 19.68_ at regular Trustees:Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele Harry B. Tregent. Minutes of the regular meeting held July 22, 1968 were read and approved as read. Trustee Henry D. 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 pro- ceedings by reference thereto.) Trustee E. S. Erickson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Mr. William 0. Myers, Chairman of the Beautification Committee, appeared before the Board and reported on the costs of beautifying parking lot number one. Mr. Myers stated the final costs would exceed the original $6,500.00 estimate by approximately $500.00 or a total expenditure of $7,000.00. Mr. Myers also stated the cost estimate on parking lot number two remains the same at $5,500.00. The Clerk reported Mr. Thomas F. Sharrard, dba Sharrard's Tender Steer Restaurant, 244 East Elkhorn Avenue, Estes Park, Colorado has submitted an application for a Fermented Malt Beverage License to sell for con- sumption both on and off the premises of the licensee. Trustee Tregent 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 filing date of the application for a new Fermented Malt Beverage License filed by Thomas Sharrard, dba Sharrard's Tender Steer Restaurant, is August 12, 1968, and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on September 9, 1968, at 7:30 P.M., and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park, Colorado. Trustee Erickson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Trustee N. T. Petrocine 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 Clerk be appointed to prepare the budget for 1969. Clkttlt Dif EStZS Varkt 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: Trustee Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. A letter from Mr. Cecil A.Blocker, President of the Estes Park Area Historical Museum, dated July 23, 1968, was read to the Board of Trustees. Mr. Blocker requested consideration for an expenditure of $600.00 to the Museum in the Town's General Fund budget, 1969. Mayor Brodie stated this request would be given consideration during the budget hearings. Trustee Henry D. Dannels, Chairman of the Board of Adjustment Committee, reported on a Board of Adjustment meeting as itemized in the minutes of July 24, 1968, and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels, Chairman of the Water Committee, reported on a Water Committee meetingas itemized in the minutes of August 5, 1968 and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent, Chairman of the Light and Power Committee, reported on a Light and Power Committee meeting as itemized in the min- utes of August 6, 1968 and moved that the minutes be approved and adopted. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. Trustee Marvin L. Steele, Chairman of the Building Code Committee, re- ported on a Building Code Committee meeting as itemized in the minutes of August 6, 1968 and moved that the minutes be approved and adopted. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. Trustee Marvin L. Steele introduced and the Town Clerk read in full the following entitled ordinance and Trustee Marvin Steele moved it be passed and adopted on first reading: AN ORDINANCE REPEALING SECTION 11.17 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, PERTAINING TO METAL BUILDINGS. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Brodie declared said ordinance duly passed and adopted on first reading, ordered it numbered 348 and published according to law. Glint u edrs fait,Larimer County, Colorado,___. August 12 , 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 To« n Hall in said Town of Estes Park on the 12th meeting hour. Meeting called to order by Mayor.... Ronald C. Brodie day of_ August Present: Mayor Trustees: Also Present: Absent: A. D. l9_ 68 _ at regular The minutes of the Estes Park Planning Commission meeting held July 16, 1968 were read to the Board of Trustees. Trustee Henry D. Dannels moved the minutes be accepted. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent intorduced 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 Mr. John G. Phipps be appointed "Assistant Town Attorney". Trustee Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E.-S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. A letter from the Reverend G. H. VandeRiet, dated July 31, 1968, was read to the Board. Mr. VandeRiet submitted a claim for a new tire re- portedly cut on a beer bottle in parking lot number one. Trustee Harry B. Tregent moved the claim be denied. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Mayor Ronald C. Brodie informed the Board a Mr. Roy Hollander has re- quested permission to solicit by telephone, sales of tickets to the Gun & Safety show in Fort Collins, Colorado, on Saturday, September 14, 1968. This show is sponsored by the Larimer County Sheriffs Department. Trustee Harry B. Tregent moved that because the ordinance prohibits solicitation by telephone the above request be denied. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Town Clerk of (fimtee fazk. Lu,bnox County, Colorado,- _-------- __-, m__. Minutes of -- -_-___ meeting ,f the Board of Trustees of the Ih~o of Estes Pucb. Luriomr Covnty, Colorado. Meeting held io the Town Hall in said Town of Estes Park on the---- --day of,,.-.-- -_ -- . A. D. 19 - at rwou/ux meeting hour. Meeting called to order by Mayor ----__-_----__--------'_---- _- _ Present: Mayor Also Present: Absent: Trustees: