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HomeMy WebLinkAboutMINUTES Town Board 1968-08-26Ghtit of ears Mirky Larimer County, Colorado,__ August 26 19_68_. Minutes of a __YOgular____ 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 August A. D. i9 68 at regular meeting hour. Meeting called to order by Mayor Ronald C . Brodie Present: Mayor Ronald C. Brodie Also Present: Town Clerk Dale G. Hill Absent: Carl R. Swanson TrusteesHenry D. Dannels, E. S. Erickson, N. T. Petrocirie, Marvin L. Steele, Harry B. Tregent. Minutes of the regular meeting held August 12, 1968 were read and approved as read. In accordance with a public notice published in the Estes Park Trail on August 9, 1968, the Board of Trustees proceeded to hold a public hearing on the proposed amendments to section 12.12-2 of the municipal code of the Town of Estes Park, Colorado, pertaining to signs. Mr. Paul Perkins and Mr. James Knox voiced objections to the sign code. Mayor Brodie declared the public hearing closed. Trustee Marvin L. Steele introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Marvin L. Steele moved it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTION 12.12-2 OF THE MUNICIPAL CODE OF TIE TOWN OF ESTES PARK, COLORADO, PERTAINING TO SIGNS. 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. Whereupon Mayor Brodie declared said ordinance duly passed and adopted on first reading, ordered it numbered 349 and published according to law. Jerry Brownfield, Sr., Chairman of the Horse Show and Rodeo Committee, appeared before the Board and requested consideration in the 1969 General Fund budget, for an expenditure of approximately $8,000.00 to build a forty (40) stall horse barn at Stanley Park. Mayor Ronald C. Brodie informed Mr. Brownfield the Council would give consideration to this request during the budget hearings. The Clerk presented an application for a renewal of a Beer, Wine and Spirituous Liquor License (for sale in hotels or restaurants by the drink only) submitted by Mr. Richard Lutz, dba Coach House, 500 West Elkhorn Avenue, Estes Park, Colorado. Trustee Henry D. Dannels moved the renewal be granted. 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. In accordance with section 14.4-3 of the municipal code, Trustee Harry B. Tregent moved the Phillips 66 station, 725 Big Thompson Avenue, Estes Park, Colorado, be granted permits to install two (2) 8,000 gallon gas storage tanks subject to the final inspection of the Building Inspector. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. The Clerk reported to the Board on the proposed 1970 census. City block statistics will be available at a,cost of $875.00. The decision on this matter will be made during the budget hearings. II 4 xxf Cars Park, Larimer County, Colorado_ , 19 . Minutes of a _ meeting of the Board of Trustees of the Town of 1,1,tes 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 The minutes of the Estes Park Planning Commission meeting of August 20, 1968 were read to the Board. Trustee Henry D. Dannels moved the minutes be accepted. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. In accordance with the minutes of the Estes Park Planning Commission, Mayor Ronald C. Brodie ordered the necessary legal publications for a public hearing to rezone the Majestic Pines subdivision from the present R-1 residence district to aiR residence district and all of Block 3 and lots 1, 2, 3, 4 and 5 of block 5 of Lone Pine Acres subdivision from C-1 commercial district to an R-2 multiple family district. Trustee Harry B. Tregent, Chairman of the Police Committee, reported on a Police Committee meeting as itemized in the minutes of August 13, 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 N. T. Petrocine, Chairman of the Advertising and Public Relations Committee, reported on an Advertising and Public Relations Committee meeting as itemized in the minutes of August 22, 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, re- ported on a special Light and Power Committee meeting as itemized in the minutes of August 26, 1968 and moved that the minutes be approved and adopted. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. The Clerk read exhibit A,revision number two of contract number 14-06- 700-6157 between the Town of Estes Park and the Bureau of Reclamation, pertaining to delivery of electrical power. Trustee Harry B. Tregent introduced the following resolution and moved it be passed and adopted on first reading: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the signatures of the Mayor and Town Clerk are hereby authorized for the above mentioned contract. 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. G htit of ears VFITk, Larimer County, Colorado,___ _August 26 , 19 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 August 1. D. 19...68 meeting hour. Meeting called to order by Mayor..... _. die Rona C. Brom Present: Mayor Trustees: Also Present: Absent: at regular In accordance with Colorado state law, the Clerk presented a financial report of the Firemens Pension Fund for the period January 1, 1968 through July 31, 1968. Trustee N. T. Petrocine moved this report be accepted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. In a letter, dated August 22, 1968, Mr. G. L. Resler submitted a request for a variance that would permit cedar shake shingles on the roof of the Phillips 66 Station, 725 Big Thompson Avenue, Estes Park, Colorado. After considerable discussion, Mayor Ronald C. Brodie referred this request to the Building Code Committee. There being no further business, it was regularly moved,seconded and carried that the meeting adjourn. Mayor of Estro s rk, Larimer County, Colorado,... Minutes u[u .. meeting of the uo*m or Trustees of the Town of L',Ao Park, Lurouer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park mutbe-_-_- .—day of...___ _- --. A. D. 19 - at remduz meeting hour. Meeting called tv order by xoar"c -----_---------.... _..... Present: Mayor Trustees: Also Present: Absent: