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HomeMy WebLinkAboutMINUTES Town Board 1969-09-22gab= af5I2S Park, Lorimer County, Colorado, September 22 19 69 131 Minutes of a Te.g1,1.1-4r 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 22nd September on the day of , 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, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent Also Present: Town Administrator and Clerk Dale G. Hill Absent: Minutes of the regular meeting held September 8, 1969 were read and approved as read. Mr. Glenn Prosser, representing the Estes Park Horse Show and Rodeo Committee, appeared before the Board of Trustees and reported on the Committee plans to submit a bid for the 1972 National High School Rodeo. An application to renew the retail fermented malt license for Wayne and Leola Richardson, dba Wayne Richardson Super Food Market, 448 W. River- side Drive, Estes Park, Colorado was submitted to the Board of Trustees. Trustee E. S. Erickson moved the renewal be granted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Henry D. Dannels moved it be passed on first 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, 1970, AND ENDING ON THE LAST DAY OF DECEMBER, 1970; ESTIMATING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY FAX 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 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, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Ronald C. Brodie declared said ordinance duly passed on first reading. Trustee Harry B. Tregent introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Harry B. Tregent moved it be passed on first reading: AN ORDINANCE LEVYING TAXES FOR THE YEAR 1970, TO DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1970, AND ENDING DECEMBER 31, 1970. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Ronald C. Brodie declared said ordinance duly passed on first reading. 132 QEettlit of Estes park, Larimer 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: 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 on first reading: 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, 1970, AND ENDING ON THE LAST DAY OF DECEMBER, 1970. 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, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Ronald C. Brodie declared said ordinance duly passed on first reading. Dale G. Hill, Town Clerk and Administrator, explained the necessary pro- cedures to the Board of Trustees concerning the request to correct des- cription of the Estes Park General Improvement District No. 1. Thereupon the following action was taken: (see attached legal proceedings.) An agreement dated September 22, 1969 between the Town of Estes Park and the Estes Park Sanitation District was read in full to the Board of Trustees. 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: That the Mayor and Town Clerk are authorized and are hereby directed to sign the agreement between the Town of Estes Park and the Estes Park Sanitation District, dated September 22, 1969. 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, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. An Addendum to the Agreement dated September 22, 1969 between the Town of Estes Park and the Estes Park Sanitation District was read in full to the Board of Trustees. Trustee Henry D. Dannels introduced the fol- lowing 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 Mayor and Town Clerk are authorized and are hereby directed to sign the addendum to the agreement between the Town of Estes Park and the Estes Park Sanitation District, dated September 22, 1969. QtOiLttC ref Ed j zu k, Lorimer County, Colorado, September 22 19 69 133 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 22nd day of September hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Trustees: Also Present: Absent: , A. D. 19 69 at regular meeting A Temporary Use Permit for 62 acre feet of water from the Northern Colorado Water Conservancy District was presented to the Board of Trustees. Trustee Henry D. Dannels introduced the following resolu- tion and moved it be passed and adopted: RESOLUTI O N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the Temporary Use Permit, dated September 22, 1969, for 62 acre feet of water from the Northern Colorado Water Conservancy District. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. At the Town Board meeting of September 22, 1969, the following motion was adopted: Trustee Marvin L. Steele moved that this regular meeting of the Board of Trustees be recessed until after a meeting of the Board of Trustees sitting as the Board of Directors of the Estes Park General Improvement Sewer District No. 1 has been held. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. The meeting of the Board of Directors of the Estes Park General Improve- ment Sewer District No. 1 was called to order. The Proposed Budget for 1970 was presented. Director Henry D. Dannels moved that a notice of the Proposed Budget for 1970 be placed in the Estes Park Trail showing that the budget is open for public inspection at the office of the district in the Estes Park Town Hall and that the Board of Directors will consider the adoption of such budget at a special meeting to be held in the Estes Park Town Hall on October 13, 1969 at 8:30 P.M., and that any taxpayer may inspect the proposed budget and file or register any objections thereto at any time prior to the final adoption of the budget. Director E. S. Erickson seconded the motion. Upon roll call the motion was unanimously carried. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. The Board of Trustees reconvened its regular meeting at 8:30 P.M. on this date. 1134 doktnzf estv3 park, Lorimer County, Colorado, , 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting Field 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 Harry B. Tregent, Chairman of the Light and Power Committee, reported on a Light and Power Committee meeting as itemized in the minutes of September 16, 1969 and moved that the minutes be approved and adopted. Trustee N. T. Petrocine 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 September 17, 1969, and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion un- animously 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 September 17, 1969, and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. The Estes Estes Park Planning Commission minutes of September 16, 1969 were read to the Board of Trustees. Mrs. Claire Noyes presented a petition to the Estes Park Planning Com- mission on September 16, 1969 asking that the following described lots, eight in number, be allowed to combine to form a total of six lots: Lots 16, 17, 18, 19, 35, 36, 37 and 38 of Block 10 of Country Club Manor Addition to the Town of Estes Park in accordance with Section 21.8-1 of the Municipal Code of the Town of Estes Park. As noted in the minutes of the Estes Park Planning Commission on September 16, 1969, the Planning Commission recommends to the Board of Trustees that the above mentioned petition be granted and that the conditions outlined in Section 21.8-1 of the Municipal Code of the Town of Estes Park are complied with. Trustee Marvin L. Steele 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 petition submitted by Claire Noyes providing for the parcels of land known as Lots 16, 17, 18, 19, 35, 36, 37 and 38 of Block 10 of Country Club Manor Addition to the Town of Estes Park as platted and recorded be combined from the existing eight lots to six parcels be granted as requested by the petitioner. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. (Am of figtes Vnrkr Lorimer County, Colorado, 135 September 22 19 69 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 22nd day of September , A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Trustees: Also Present: Absent: Trustee Harry B. Tregent moved that Building Inspector, George L. Mowery, be appointed to the position of Staff Assistant to the Estes Park Plann- ing Commission for the purpose of aiding the Planning Commission in carry- ing out its duties and providing proper liaison between the Town of Estes Park and the Estes Park Planning Commission. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. A letter from the Chamber of Commerce, dated September 17, 1969 regard- ing increases in advertising appropriations was read to the Board of Trustees. Mayor Ronald C. Brodie referred this request to the Advertis- ing and Public Relations Committee. Wilbur L. Racy, Grand View Lodge, submitted a request to erect a sign on the city dump property. This request was referred by Mayor Brodie to the Public Sanitation Committee. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Attest: Town Administrator and Clerk 136 evitut Id castes 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 Moyor Present: Mayor Trustees: Also Present: Absent: