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Home My WebLink AboutMINUTES Town Board 1981-07-14(110hit It estrS ark, Lorimer County, Colorado, July 14 19 81 Minutes of a...regu.la.r 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 14th day of July A. D. 19 81 at regular meeting hour. Meeting called to order by Moyor Txego.nt Present: Mayor Harry B . Tregent Trustees: Robert E . Burgess , H. Bernerd Dannels, Byron _ L. Graves, Margaret Houston, Craig W. Meusel, Robert E. Wagner Clerk - Joan Van Horn Also Present: it Town Dale Town Administrator G. Hill Minutes of the previous meeting held June 30, 1981 were read and approved as read. Trustee Robert E. Burgess moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for the 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 by reference thereto.) Trustee Dannels seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Robert E. Burgess, H. Bernerd Dannels, Byron L. Graves, Margaret Houston, Craig W. Meusel, Robert E. Wagner. Those voting "No" none. Trustee Robert E. Wagner, Chairman of the Water Committee, read the minutes of a meeting held July 8, 1981 and moved the minutes be approved. Trustee Dannels seconded the motion and it passed unanimously. Trustee Robert E. Wagner 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 Clerk are hereby authorized and directed to sign the contract by and between the Town of Estes Park and R. A. Reither Construction Inc. for. construction of the Big Thompson treatment plant drain line through the Estes Park Golf and Country Club golf course. Trustee Houston seconded the motion and it passed by the following votes: Those voting "Yes" Trustees H. Bernerd Dannels, Byron L. Graves, Margaret Houston, Craig W. Meusel, Robert E. Wagner, Robert E. Burgess. Those voting "No" none. Trustee H. Bernerd Dannels, Chairman of the Public Works Committee, read the minutes of a meeting held July 9, 1981 and moved the minutes be approved. Trustee Wagner seconded the motion and it passed unanimously. Trustee Robert E. Wagner, Chairman of the minutes of a meeting held July 9, be approved. Trustee Meusel seconded unanimously. Trustee Burgess, Chairman of the Light the minutes of a meeting held July 14, be approved. Trustee Houston seconded unanimously. the Water Committee, read 1981 and moved the minutes the motion and it passed & Power Committee, read 1981 and moved the minutes the motion and it passed Trustee Robert E. Burgess introduced and the Town Administrator read in full the following entitled ordinance and Trustee Burgess Board of Trustees - July 14, 1981 - Page 2 moved it be passed and adopted on first and final reading: AN ORDINANCE REPEALING CHAPTER 5.24 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK AND RE-ENACTING SAME CONCERNING CABLE TELE- VISION SYSTEMS. Trustee Graves seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Byron L. Graves, Margaret Houston, Craig W. Meusel, Robert E. Wagner, Robert E. Burgess, H. Bernerd Dannels. Those voting "No" none. Whereupon Mayor Harry B. Tregent declared said ordinance duly passed and adopted and ordered it numbered #12-81 and published according to law. Trustee Robert E. Burgess introduced the following resolution and moved it be passed and adopted: RESOLUTION WHEREAS, the Board of Trustees of the Town of Estes Park has considered the granting of a cable television permit pursuant to the provisions of Chapter 5.24 of the Municipal Code of the Town of Estes Park; and WHEREAS, the Board of Trustees has reviewed and analyzed the technical ability, financial condition, legal qualifications, general character, and all other factors of the party who has applied for the permit; and WHEREAS, the Board of Trustees of the Town of Estes Park after such consideration, has approved and found sufficient said factors of the proposed applicant; and WHEREAS, the Board of Trustees wishes to grant to the Estes Park Cable TV Company, a permit to acquire, own and operate a cable television system in the Town of Estes Park; IT IS THEREFORE RESOLVED THAT: The Estes Park Cable TV Company, pursuant to the provisions of Chapter 5.24 of the Municipal Code of the Town of Estes Park be and is hereby granted a permit pursuant to the provisions of the Permit Agreement attached hereto and incorporated herein by this reference. Trustee Wagner seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Margaret Houston, Craig W. Meusel, Robert E. Wagner, Robert E. Burgess, H. Bernerd Dannels, Byron L. Graves. Those voting "No" none. Trustee Robert E. Burgess introduced and the Town Administrator read the following entitled ordinance and Trustee Burgess moved it be passed and adopted on second and final reading: AN ORDINANCE AMENDING CHAPTER 14 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO THE NATIONAL ELECTRICAL CODE, 1981. Trustee Houston seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Craig W. Meusel, Robert E. Wagner, Robert E. Burgess, H. Bernerd Dannels, Byron L. Graves, Margaret Houston. Those voting "No" none. Whereupon Mayor Harry B. Tregent declared said ordinance duly passed and adopted and ordered it numbered #13-81 and published according to law. Board of Trustees - July 14, 1981 - Page 3 Barbara Keinholz and Gress Rogers appeared before the Board of Trustees explaining the Retired Senior Volunteer Program (RSVP) which has been operating in Larimer County since 1973 and in Estes Park since 1977. The program coordinates manpower resources with community needs by placing senior citizens who are willing to volunteer their time into various community projects needing additional assistance. Although the costs of the program are minimal, funding is needed in addition to the federal funding. Ms. Kienholz and Mr. Rogers requested that the Board of Trustees consider budgeting $500 in 1982 towards the RSVP in Estes Park. Trustee Robert E. Wagner 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 Clerk are hereby authorized and directed to sign the horse show agreements for Stanley Park by and between the Town of Estes Park and the following: The Boulder Hunter Jumper Club, Inc. for performances to be held August 3 - 9, 1981. The Circle J Morgan Horse Show for performances during 1982, 1983 and 1984. Trustee Houston seconded the motion and it passed by the fol- lowing votes: Those voting "Yes" Trustees Robert E. Wagner, Robert E. Burgess, H. Bernerd Dannels, Byron L. Graves, Margaret Houston, Craig W. Meusel. Those voting "No" none. Trustee Robert E. Burgess moved the liquor license renewals for Robert and Connie Gappa dba Mountain Dew Liquor and Vernon and Mary Lou Barrow dba Heidi's Hideaway be approved. Trustee Graves seconded the motion and it passed unanimously. Helen Platt of the Fine Arts Guild presented a request to use Bond Park on September 19 & 20, 1981 for the 7th annual Arts & Crafts show. She explained that this event is the major fund raising event for the Fine Arts Guild but that a limit of 80 exhibitors would be set this year. Trustee Robert E. Wagner moved the request be approved but that the exhibitor booths be allowed only along the walkways. Trustee Meusel seconded the motion and it passed unanimously. There being no further business, the meeting adjourned. f Town Clerk