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Home My WebLink AboutMINUTES Town Board 1969-03-24CA= of estrs p a ri4 Larimer County, Colorado. March 24 , 10? 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 24th day of March , A. D. 19 _69 at regular meeting hour. Ronald C. Meeting called to order by Mayor_ Brodie Present: Mayor Ronald C. Brodie TrusteesHenry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent Also Present: Town Administrator Dale G. Hill Absent: Trustee Carl R. Swanson Minutes of the regular meeting held March 10, 1969 were read and approved as read. An application for a new retail fermented beverage license to sell for consumption both on and off the business of the licensee was submitted by Jay -Mac, Inc., dba The Hungry Traveler and El Taco, 115 Moraine Avenue, Estes Park, Colorado, to the Board of Trustees. 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 PARK, COLORADO: That the filing date of the application for a new retail fer- mented beverage license (for the sale of 3.2% beer only) filed by Jay -Mac, Inc., a Colorado corporation, dba The Hungry Traveler and El Taco, 115 Moraine Avenue, Estes Park, Colorado is March 24, 1969, and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on April 28, 1969, at 7:30 P.M., and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park, Colorado. Trustee 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. An application for approval of the sale of the Club Jubilee, 120 W. Elkhorn Ave., Estes Park, Colorado to Jay Hector MacLarty, was submitted to the Board of Trustees. Trustee N. T. Petrocine introduced the follow- ing 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 filing date of the application for a change of owner- ship for the hotel and restaurant liquor license filed by Jay Hector MacLarty, dba Club Jubilee, is March 24, 1969, and it is hereby ordered that the Board of Trustees shall consider this application on April 28, 1969. Trustee 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. An application to renew a Retail Fermented Malt Beverage License in the name of J. P. Haller, dba Jax Snax, 336 East Elkhorn Avenue, Estes Park, • r. xf (ste tnr14 Larimer 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: Colorado, was presented to the Board of Trustees for approval. Trustee Harry B. Tregent moved the application be approved. Trustee E. S. Erick- son seconded the motion. Upon roll call the motion passed by the follow- ing votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, Marvin L. Steele, Harry B. Tregent. Those voting "No" Trustee N. T. Petrocine. Trustee Harry B. Tregent introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Tregent moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 17.2 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO DISCHARGE OF FIRPARMS OR OTHER WEAPONS. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried 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 Ronald C. Brodie declared said ordinance duly passed and adopted and ordered it numbered 362, and published according to law. The minutes of the Estes Park Planning Commission meeting of March 18, 1969 were read to the Board of Trustees. Trustee Henry D. Dannels moved the minutes be accepted. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Mr. Norbert L. Aldrich, Chairman of the Planning and Beautification Committee of the Estes Park Chamber of Commerce, appeared before the Board and requested the Town employ Mr. James O'Shea as Planner from June 1, 1969 to January 1, 1970 for the sum of $8,750.00. Mr. Aldrich suggested that all of the community committees connected with planning or beautification hold a joint meeting. Mr. Aldrich was advised there are no funds budgeted for additional planning for the year 1969. A memorandum of the March 13, 1969 meeting of the following committee was read to the Board of Trustees: Wm. O. Myers, Chairman of the Beautification Committee, Ronald C. Brodie, Mayor, N. T. Petrocine and Carl R. Swanson, Trustees and Dale G. Hill, Town Administrator. As suggested in this meeting Trustee Dannels moved a standing committee of the Town of Estes Park be responsible for the ultimate beautification recommendations to the Board of Trustees. The committee is as follows: Chairman N. T. Petrocine, Members Carl R. Swanson, Harry B. Tregent. Town Administrator Dale G. Hill, Street Superintendent V. L. McCracken and Light and Power Superintendent L. H. Sweetland, Jr. will be the committee staff, Superintendent McCracken will act as the Town's re- presentative to be the liaison between the committees of N. T. Petrocine and Wm. O. Myers. 55 &Atm of eats Vark, Lorimer County, Colorado, March 24 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 Pork 24th 69 on theday of March, A. D. 19 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Trustees: Also Present: Absent: The following bids were received for painting the Municipal Buildings: 1. Glenn H. Spaur - $ 740.00 2. Keith Harrell - 955.64 3. Don's Decorating Ser.- 1,670.00 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. The following bids were received for a 3/4 ton truck: 1. Dry Gulch Motors: Item 1 Item 2 2. Estes Park Garage: Item 1 Item 2 $2,079.99 $1,999.00 $2,104.72 $2,019.42 Trustee Harry B. Tregent moved the low bid be accepted providing it meets the specifications. Trustee N. T. Petrocine 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 March 13, 1969 and moved that the minutes be approved and accepted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels, Chairman of the Board of Adjustment Committee, reported on a Board of Adjustment meeting as itemized in the minutes of March 11, 1969 and moved that the minutes be accepted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried Town Administrator Dale G. Hill reported on a Policemen's Pension Board meeting held on March 14, 1969. Trustee Henry D. Dannels moved the minutes be accepted. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. The Town Administrator reported on the negotiations between the Town of Estes Park and the Center for Research and Education for the lease of a portion of the old National Park Service property on Moraine Avenue. The annual lease rental will amount to $3,064.32 plus required improve- ments. Trustee N. T. Petrocine moved the Research Center be allowed to occupy the premises on April 1, 1969 and that the City Attorney prepare the necessary lease to be presented to the Board of Trustees on April 14, 1969. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. The Board of Trustees went on record in making no commitment on the funding of future improvements to the above mentioned buildings. Ezrunt of Estes Varli 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: Trustee E. S. Erickson reported that the March issue of the News Bulletin prepared by the Colorado Department of Fish, Game and Parks included Estes Parks' requirements for recreational development funds in the amount of $10,000.00 Trustee Harry B. Tregent moved that the Town Attorney be instructed to amend the Municipal Code of the Town of Estes Park, Section 21.10, para- graph K to prohibit the spliting of lots. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. Mr. Ted Shanks of Dry Gulch Motors, Inc. spoke to the Board of Trustees in regard to franchise truck dealers. Mr. Shanks is a part owner of Lone Pine Acres and requested that he go on record to the effect the Lone Pine Acres has a low area suitable for the location of a sewer plant or pumping station. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Attest: Town Administrator and Clerk