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HomeMy WebLinkAboutMINUTES Town Board 1969-03-10dolma if estrs Pnrk, Larimer County, Colorado, March 10 19 69 49 Minutes of a regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting heldintheTown Hall in said Town of Estes Park on the 10th day of March A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: MayorRonald C. Brodie Trustees:Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson 1.1ctinPrAtEtri: istrator and Clerk Dale G. Hill and Town Attorney Absent: Trustee Harry B. Tregent Ernest G. Hartwell Minutes of the regular meeting held February 24, 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 proceedings be reference thereto.) 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, Carl R. Swanson. Those voting "No" none. Mr. Torchy Munro, Estes Park Manager of the Public Service Company of Colorado, and Mr. Robert Moninger, Division Manager of the Public Service Company of Colorado, presented the Trustees with a check in the amount of $384.65. This is the franchise tax for the year 1968. Mr. Clarence Hoper of C. H. Hoper and Associates presented an engineering report on the feasibility and financing of the proposed water works pro- gram. Trustee Henry D. Dannels moved the Board of Trustees accept this report. Trustee Carl R. Swanson seconded the motion. Upon roll call the motion unanimously carried. Mr. Dunn Krahl, representing Boettcher and Company, of Denver appeared before the Board of Trustees and outlined the procedures necessary to form a General Improvement District for the purpose of installing a sanitary sewer collection system to seven properties in Grand Estates as follows: 1. Holiday Motel 2. Golden Horseshoe Lodge 3. Gartner Haus 4. Tyrol Motel 5. Silver Saddle Motor Lodge 6. Lazy T. Motor Lodge 7. Caribou Chalet After considerable discussion, Trustee Marvin L. Steele moved the Board of Trustees tentatively agree to proceed with the formation of the above mentioned General Improvement District subject to the subsequent approval of contracts and arrangements. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Mr. Harry Leibfreid and Mr. Al Alzheimer appeared before the Council and requested the Town pave the proposed parking lot at the museum location. Mayor Ronald C. Brodie referred this request to the Street Committee for consideration. of ears park, Lorimer County, Colorado, , 19 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 Trustees: Also Present: Absent: Trustee E. S. Erickson 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 PARR, COLORADO: That the Town of Estes Park, Colorado, enter into the Temp- orary Use Permit pertaining to 25 acre feet of water from the Northern Colorado Water Conservancy District and that the Mayor and Town Clerk be and they hereby are authorized to execute the same on behalf of the Town of Estes Park. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. Mr. Paul Van Horn appeared and presented a subdivision plat on behalf of Mrs. Lou R. Marshall. Mr. Van Horn assured the Council that Mrs. Marshall would establish a cash escrow agreement in the amount of $1,000.00 to assure the Town that the cottage now located on Lot 4 will be re- moved from the right of way of Virginia Drive. Trustee Henry D. Dannels moved the Mayor and Clerk be authorized to sign the final plat upon the completion of the cash escrow agreement. 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 and Carl R. Swanson. Those voting "No" Trustee Marvin L. Steele. The following bids were received for a new police car: Dry Gulch Motors: Ford $1,995.00 Mercury $1,995.00 Estes Park Garage: Plymouth $1,799.00 Trustee Carl R. Swanson moved the low bid be accepted providing it meets the specifications. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. The following bids were received for the construction of two twenty stall horse barns: Wilson General Contracting: Rose Construction Co.: $7,424.24 14,690.00 Trustee N. T. Petrocine moved the low bid be accepted providing it meets the specifications. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. eakvii estrs Vitrii, Lorimer County, Colorado, March 10 19 69 51 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 10th day of March , A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Also Present: Absent: Trustees: Trustee Henry D. Dannels moved the Rocky Mountain Metropolitan Recreation District be granted a 35' curb cut on Big Thompson Avenue on the land immediately West of the Hobby Horse Motel. Trustee Carl R. Swanson sec- onded the motion. Upon roll call the motion unanimously carried. Trustee N. T. Petrocine reported on the land use question as submitted by Joel Bacon concerning the SE corner of Lot 19, South St. Vrain Add- ition and that it is no longer required. Mr. Bacon reported to Mr. Petrocine this property has been sold. Trustee Carl R. Swanson, Chairman of the Street Committee, reported on a Street Committee meeting as itemized in the minutes of February 25, 1969 and moved that the minutes be approved and accepted. Upon roll call the motion unanimously carried. 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 March 6, 1969 and moved that the minutes be approved and accepted. Upon roll call the motion unanimously carried. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Town Administrator and Clerk 52 asrbstt stf Estrs Lorimer County, Colorado, , 19 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 Trustees: Also Present: Absent: