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Home My WebLink AboutMINUTES Town Board 1968-10-14&Eton[ a ESt$S j ark, Larimer County, Colorado,_October 14 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 14th day of October meeting hour. Meeting called to order by Mayor_ Ronald C. Brodie Present: MayorRonald C. Brodie , A. D. 19 48.. at regular Trustees: Henry D. Dannels, N. T. Petrocine Marvin L. Steele, Carl R. Swanson Harry B. Tregent. Also Present: Town Clerk Dale G. Hill Absent: E. S. Erickson Minutes of the regular meeting held September 23, 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 N. T. Petrocine seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. 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 second reading: AN ORDINANCE ADOPTING THE BUDGET FOR THE TOWN OF ESTES PARK, COLORADO, FOR THE FISCAL YEAR BEGIN- NING ON THE 1ST DAY OF JANUARY, 1969, AND ENDING ON THE LAST DAY OF DECEMBER, 1969, ESTIMATING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAX LEVY BASED ON THE SAID BUDGET SO ADOPTED; ESTI- MATING THE AMOUNT OF MONEY TO BE DERIVED FROM OTHER REVENUE SOURCES; AND SETTING FORTH THE TOTAL ESTIMATED EXPENDITURES FOR EACH FUND. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Brodie declared said ordinance duly passed and adopted, ordered it numbered 351, and published according to law. Trustee Carl R. Swanson introduced and the Town Clerk read in full, the following entitled ordinance, and Trustee Carl R. Swanson moved it be passed and adopted on second reading: AN ORDINANCE LEVYING TAXES FOR THE YEAR 1969, TO DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK, COLORADO FOR THE FISCAL YEAR BEGINNING JANU- ARY 1, 1969, AND ENDING DECEMBER 31, 1969. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Brodie declared said ordinance duly passed and adopted, ordered it numbered 352, and published according to law. Trustee N. T. Petrocine introduced and the Town Clerk read in full, the following entitled ordinance, and Trustee N. T. Petrocine moved it be passed and adopted on second reading: q.'-rxtbstt estes Val* 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 Also Present: Absent: Trustees: A. D. 19 at regular THE ANNUAL APPROPRIATION ORDINANCE: APPROPRIATING SUMS OF MONEY TO DEFRAY EXPENSES AND LIABILITIES OF THE TOWN OF ESTES PARK, COLORADO, FOR THE TOWN'S FISCAL YEAR BEGINNING JANUARY 1, 1969, AND ENDING ON THE LAST DAY OF DECEMBER, 1969. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Brodie declared said ordinance duly passed and adopted, ordered it numbered 353, and published according to law. Public Service Company of Colorado presented a request for a gas line right of way located in Lot 17, Block 6, Hupp Addition to the Town of Estes Park. Trustee Marvin L. Steele moved the Mayor and Town Clerk be authorized to sign the above mentioned right of way agreement. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Mayor Ronald C. Brodie announced he was calling a special Board of Trustees meeting on October 24, 1968 at 7:30 P. M. There will not be a quorum at the regular meeting scheduled for October 28, 1968. Trustee Harry B. Tregent moved the Mayor and Trustees be permitted to participate in the Colorado Hospital Service plan on the same basis as a Town employee. Trustee Carl R. Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. An application for a renewal of a Beer, Wine and Spirituous Liquor License, for sale in hotels or restaurants by the drink only was sub- mitted for O. M. Nagl, dba The Wheel, 146 East Elkhorn Avenue, Estes Park, Colorado. Trustee Carl R. Swanson moved the application be approved. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. An application for a renewal of a Beer, Wine and Spirituous Liquor License, for sale in hotels or restaurants by the drink only, was sub- mitted for Riverside, Inc., dba Dark Horse Inn, 260 West Riverside Drive, Estes Park, Colorado. Trustee N. T. Petrocine moved the application be approved. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. gIIb2C II Estes Vark, Larimer County, Colorado,__ October 14 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__14th____day of October A. D. 1968 _. at regular meeting hour. Meeting called to order by Mayor_., Ronald C. Brodie Present: Mayor Trustees: Also Present: Absent: An application for a renewal of a Retail Liquor Store License was sub- mitted for E. R. Smith, dba Estes Park Liquor Store, 165 East Elkhorn Aveneu, Estes Park, Colorado. Trustee Harry B. Tregent moved the app- lication be approved. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Mr. Paul Van Horn, Town Engineer, presented the report of completion and total cost of the Little Prospect Mountain Sanitary Sewer District as following: Total Contract Cost $47,915.23 Printing and Publishing 1,686.67 Interest on Bonds to November 1, 1968 1,716.00 Legal Fees(Including easement deeds) 1,169.00 Engineering Fees and Inspection 6,196.00 Incidentals: Sewer line "Y's" $ 74.40 Manhole Stubouts 35.00 Travel & Prints 14.40 Easements -Surveys and Descriptions 875.00 $998.80 998.80 SUB -TOTAL $59,681.70 County Collection - 2% 1,193.63 TOTAL EXPENSE $60,875.33 Trustee Carl R. Swanson 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: That the Report of Completion and Total Cost of Little Prospect Mountain Sanitary Sewer District is accepted; that the hearing on any complaints and objections will be held at a regular meeting of the Board of Trustees on the 25th day of November, 1968, at the hour of 7:30 P. M. at the meeting room in the Town Hall in the Town of Estes Park, Colorado; that the Town Clerk publish a notice of apportionment as required by the Statutes of the State of Colorado. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. 1Z xf ie Park, 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 Also Present: Absent: Trustees: Henry D. Dannels, Chairman of the Water Committee, reported on a Water Committee meeting as itemized in the minutes of October 7, 1968 and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Harry B. Tregent, Chairman of the Police Committee, reported on a Police Committee meeting as itemized in the minutes of October 7, 1968 and moved that the minutes be approved and adopted. Trustee Carl R. Swanson seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. 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, COIORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign an agreement authorizing the Town of Estes Park to become a part of and participate in the Colorado Systems Coordinating Council. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Greig Steiner, President of the Estes Park Jaycees, appeared and presented a request for an amendment to the Town Municipal Code dealing with trash and trash receptacles. Mayor Brodie referred this request to the Public Sanitation Committee. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Attest: Town Clerk