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Home My WebLink AboutMINUTES Town Board 1969-05-12aown i ars tuk, Larimer County, Colorado, May 12 19 69 71 Minutes of a regular meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Pork on the 12th day of May , A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Ronald C. Brodie Trustees: Henry D. Dannels, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent Also Present: Town Administrator Dale G. Hill Absent: Trustees E. S. Erickson, N. T. Petrocine. Minutes of the regular meeting held April 28, 1969 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 Carl R. Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Mr. Dunn Krahl of Boettcher & Company appeared before the Board of Trustees to explain the procedures necessary for forming General Improvement Dis- trict No. 1. Mr. Krahl informed the Board of Trustees that the proposed agreements between the Town and the Estes Park Sanitation District and the property owners and the Estes Park Sanitation District pertaining to the formation of a General Improvement District have been approved as to form by Town Attorney Ernest G. Hartwell. Mr. Krahl will deliver to Mr. Hartwell the petition for forming the district and the financial agreement with Boettcher and Co. and the engineering agreement with the firm of Meline & Irelan. Trustee Harry B. Tregent moved that the Town give conditional approval to the above mentioned agreements upon the approval of Town Attorney Ernest G. Hartwell. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl R. Swanson introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Swanson moved it be passed on first reading: AN ORDINANCE AMENDING CHAPTER 19 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO TRAFFIC AND MOTOR VEHICLES AND REMOVAL AND STORAGE CHARGES. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion unanimously carried by the following votes. Those voting "Yes" Trustees Henry D. Dannels, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Ronald C. Brodie declared said ordinance duly passed on first reading. Trustee Henry D. Dannels, Chairman of the Water Committee, reported on a Water Committee Meeting as itemized in the minutes of May 5, 1969 and moved that the minutes be approved and accepted. Trustee Carl R. Swanson seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels 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: 72 Csbxlm� strs Lorimer County, Colorado, 19 . Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Lorimer 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: That the Mayor and Clerk are authorized to sign an engineering agreement between the Town of Estes Park and the firm of Phillips, Carter, Reister and Associates for performing engineering services for the design and preparation of construction plans, specifications and contract documents of the following projects: 1. The Glacier Creek Water Treatment Plant Phase I. (3mgd capacity). 2. An 18-inch treated water supply pipeline from the Glacier Creek Treatment Plant to a connection in Crags Drive. 3. Black Canyon Filter Plant (0.5 mgd capacity). Trustee Carl R. Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Trustee Henry D. Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTI 0 N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Board of Trustees approves of the inclusion of the Town of Estes Park within the boundaries of the proposed "Municipal Subdistrict" of the "Northern Colorado Water Conservancy District"; and that the Mayor be and is hereby authorized to execute a written consent to such inclusion of the Town of Estes Park within said sub- district. Trustee Carl R. Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Trustee Carl R. Swanson, Chairman of the Street Committee, reported on a Street Committee meeting as itemized in the minutes of May 5, 1969 and moved that the minutes be approved and accepted. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent, Chairman of the Police Committee, reported on a Police Committee meeting as itemized in the minutes of May 8, 1969 and moved that the minutes be approved and accepted. Trustee Carl R. Swanson seconded the motion. Upon roll call the motion unanimously carried. aohtim it &dos tuk, Lorimer County, Colorado, May 12 , 19 69 73 Minutes of a regular meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 12th day of May , A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Trustees: Also Present: Absent: Trustee Marvin L. Steele introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Steele moved it be passed on first reading: AN ORDINANCE AMENDING SECTION 17.30 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO FERMENTED MALT BEVERAGES AND ANY MALT, VINOUS OR SPIRITUOUS LIQUORS. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion unanimously carried by the following votes. Those voting "Yes" Trustees Henry D. Dannels, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Ronald C. Brodie declared said ordinance duly passed on first reading. Mr. James Conant appeared before the Board of Trustees and informed them of the difficulties he is having in obtaining qualified ambulance attendants. Trustee Marvin L. Steele, Chairman of the Building Code Committee, re- porated on a Building Code Committee meeting as itemized in the minutes of May 8, 1969 and moved that the minutes be approved and accepted. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. Building Inspector George L. Mowery presented a map of the proposed fire zones to the Board of Trustees. An ordinance adopting these pro- posed fire zones will be presented to the Board for their consideration. The Board of Trustees proceeded to open the bids for a one ton truck. They were received as follows: Dry Gulch Motors - net bid Estes Park Garage - net bid $2,127.00 2,417.60 Trustee Harry B. Tregent moved the low bid be accepted provided the specifications meet the approval of the Town Administrator and the Light and Power Superintendent. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent moved that this meeting be recessed until 7:30 P. M. on May 19, 1969. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Mayor Attest: Town Administrator and Clerk 74 Eaten at Estes Vark, Lorimer County, Colorado, 19. ........ Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Lorimer 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: