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Home My WebLink AboutMINUTES Town Board 1969-02-1041 goban of Cars Vark, Lorimer County, Colorado, February 10 1969 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 loth day of on theFebruary , A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Pro Tem Harry B. Tregent Present: Mayor Pro Tem Trustees: Henry D. Dannels, E.S. Erickson, Harry B. Tregent N. T. Petrocine, Marvin L. Steele, Also Present: Harry B. Tregent Town Administrator and Clerk Dale G. Hill Absent: Mayor Ronald C. Brodie, Trustee Carl R. Swanson Minutes of the regular meeting held January 27, 1969 were read and approved as read. Trustee E. S. Erickson 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 proceedings be reference thereto.) 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. Trustee Marvin L. Steele moved that Robert W. Ault be appointed Chief of Police for the Town of Estes Park effective March 1, 1969. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unan- imously carried. Trustee N. T. Petrocine moved the Town of Estes Park accept the $5,000.00 gift for the Public Library from Peter Hondius. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Trustee N. T. Petrocine introduced the following resolution and moved it be passed and adopted: RESOLUTION WHEREAS, the Library Board of the Town of Estes Park, Colorado has been advised that federal funds budgeted for the 1969 fiscal year will not be available, and WHEREAS, the Library Board is committed to a construction program which anticipated the use of the federal funds, WHEREAS, the Eleanor Hondius trust has made a gift to the Town of Estes Park for the library purpose in the amount of $5,000.00, and WHEREAS, Peter Hondius has made a gift to the Town of Estes Park for the library purpose in the amount of $5,000.00, and WHEREAS, the Board of Trustees declared an emergency existing which could not have been reasonably foreseen at the time of the adoption of the budget for the year of 1969, NOW THEREFORE, IT IS RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the sum of $10,000.00 be expended for the purpose of completing the construction program of the Estes Park Library Board and that such funds be made available to the Board of Trustees of the Estes Park Public Library for the budget year of 1969. 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, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. 42 Lxtan of Estes illark, Lorimer County, Colorado, , 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Pork, 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, Chairman of the Public Buildings and Parks Committee reported on a Public Buildings and Parks Committee meeting as itemized in the minutes of January 30, 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 Board of Trustees reviewed the proposed contract between the Town of Estes Park and the Colorado Arabian Horse Club for the years 1969 through 1973. Trustee N. T. Petrocine moved the Mayor Pro Tem and Town Clerk be authorized to sign this contract providing the second sentence in paragraph one is changed to read "Two new twenty horse barns will be constructed in time for the 1969 show." Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels, Chairman of the Water Committee, reported on a Water Committee meeting as itemized in the minutes of February 3, 1969 and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unan- imously 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 and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 6.6 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO TAPPING CHARGE SPECIAL FEES. 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, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Pro Tem Harry B. Tregent declared said ordinance duly passed and adopted on first reading, ordered it numbered 359, and published according to law. Trustee Henry D. Dannels introduced the following resolution and xuoved it be passed and adopted: RESOLUTI 0 N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That for the purpose of determining the amount of water or the money equivalent thereof to be furnished to the Town in compliance with Section 21.9-5 of the Municipal Code of the Town of Estes Park, Colorado, one unit of Northern Colorado Water Conservancy District water (sometimes referred to as one acre foot of Northern Colorado Water Conservancy District water) shall be equal to .80 of an acre foot of water. The money equivalent of one unit of Northern Colorado Water Conservancy District water shall be established by the Board of Trustees at its next meeting following the filing of each annexation petition with the Town Clerk. All resolutions in conflict herewith are hereby repealed. Lotuli of Estes tuk, Lorimer County, Colorado, February 10 19 69 43 Minutes of a regulax 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 10th day of February hour. , A. D. 19 69 at regular meeting Meeting called to order by MayorPro Tem Harry B. Tregent Present: Mayor Trustees: Also Present: Absent: 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 and adopted on first and final reading: AN ORDINANCE AMENDING CHAPTER 6 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO PRIVATE FIRE PROTECTION FACILITIES TO THE WATER DISTRIBUTION SYSTEM. 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, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Pro Tem Harry B. Tregent declared said ordinance duly passed and adopted on first read- ing, ordered it numbered 360, and published according to law. The proposed Six City Water Agreement 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 Board of Trustees of the Town of Estes Park, Colorado approves the proposed Agreement between the Town of Estes Park and the Cities of Boulder, Fort Collins, Greeley, Longmont and Loveland and de- termines that the Town of Estes Park should enter into the same and that the Mayor and Town Clerk are hereby directed to execute said Agreement on behalf of the Town of Estes Park, Colorado and affix the Seal of the Town. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. An application for the renewal of the temporary use permit to the Board of Trustees of the Northern Colorado Water Conservancy District was read to the Board of Trustees. Trustee Henry D. Dannels moved the Mayor Pro Tem be authorized to sign this permit for the Town of Estes Park, Colorado. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels moved the following men be appointed members of the Estes Park Horse Show and Rodeo Committee for the year 1969: Carry-over Members: New Members: Jerry Brownfield Robert Dekker E. S. Erickson Bill Hadden Bill Hintz George Lambert Glenn Prosser Henry Smith Orville Thomas Dale Ver Straeten Tom Adams 0. H. Woods Bert McConnell Ned Linegar Dr. J. C. Flint Wendell Harding Bill Van Horn Keith Michaels Charles Thomas Jim Bissell Herbert Bradburne Paul Mulcahy 44 Eaton Jai Estes park, 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: and that the following officers of this committee are hereby approved: President: Vice President: Treasurer: Secretary: Orville Thomas George Havens Robert Dekker E. S. Erickson Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. The Board of Trustees were reminded that an all day legislative confer- ence will be held in Denver on March 5, 1969. There being no further business, it was regularly moved seconded and carried that the meeting adjourn. Attest: Town Administrator and Clerk Mayor Pro Tem 17ESOLVED.: Th.z3,t, Itstes Itastic -ts,:!:crtin- 1:taerslis .1to th.s. Ikstrd of Trust:saes of Town c...ff Estes Park„ Co7...orado„ th.at it ).,.a.pprchte e^ stap of' Ifialash.h.17....ls araic c...tf a ..p.ortd..,orl of Lot 5 in. Flotsk .10 Ttaaa ESteS Park, Co"....:1,...orad.o for the Corsaisstiors that, .th,..a 1.5 nese 6 m's...r.ty nresetsvasti.on and en.Jasymen..t, of a. .au.bstanti...s..l., nt7opertyrri.Etrt of t.h.e Thad:, It.er nroperny ws..s tka,..;:,, cars- striction of J...sacantraments thelason prinsr to DIE::".C.ErTibErr" 7..8„ 1.96.3„, the e.IIIIactissa dast.,9 of Ordinanste 10cd 2,1,9 a.dded to Ilse Stursi...c thl. Chapa,er 2.1„, s on. : b) -that the grant.d..n.,E o.f the stn.]. ra...ft be. materist.1....3..y lso weS...fa.re .il...n.J1.ard...aus to oth.er property d..h. the neighborhood i...r, stb......17sP. the p...r.topert.„.3,- of' -the sistana.tABd or .isa th.......sa.f1.1...ht path the pussnose.,,s and syfl sal..d. Chanter 21.„, for the. nropert,y was lasfa,0 t.,Ise l3s.a.te fIrdi.ndsace anti .iss n.ols mann.er as sIlosts orl the slap o.f Re-Sult.td.i.dlision.; subject foilowitag and. eassentions: 7haT, the ...ffratae cottage „d. and exl,ersiShag. onto )al..rghlairs prisp.E,, be hersoved from. tIas at" 7/....Lrginsist, Drive. Thastt compliance sti.st,13. Stns, Chapt.,er 21.. (sf." the .Code excepted: 21,6-5 (0 (f) (dl. (8) (gd), 2107-1, Mr It FelsruasT „7///' 1...itsrry Pren:hltattat,