Loading...
HomeMy WebLinkAboutMINUTES Town Board 1981-08-25&kiit Ilf C.strs atIt) 4arimer County, Colorado, August 25 19 81 Minutes of a regular meeting of the Board of Trustees of the Town of Estes Pork, Lorimer County, Colorodo. Meeting held in the Town Hall in soid Town of Estes Park on the 25th day of August hour. Meeting called to order by Mayor Harry B. Tregent , A. D. 19.8 i. at regular meeting Present: Mayor Harry B. Tregent Trustees:Robert E. Burgess, H. Bernerd Dannels, Byron L. Graves, Margaret Houston, Craig W. Meusel, Robert E. Wagner Also Present: Dale G. Hill - Town Administrator Joan Van Horn - Town Clerk Absent: None Minutes of the previous meeting held August 11, 1981 were read and approved as read. Trustee Robert E. Burgess, Chairman of the Light and Power Committee, read the minutes of a meeting held August 12, 1981 and moved the minutes be approved. Trustee Houston seconded the motion and it passed unanimously. Trustee Robert E. Wagner, Chairman of the Water Committee, read the minutes of a meeting held August 13, 1981 and moved the minutes be approved. Trustee Meusel seconded the motion and it passed unanimously. Trustee H. Bernerd Dannels, Chairman of the Public Works Committee, read the minutes of a meeting held August 20, 1981 and moved the minutes be approved. Trustee Wagner seconded the motion and it passed unanimously. Trustee H. Bernerd 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 Clerk are hereby authorized and directed to sign the agreement dated August 26, 1981 by and between the Town of Estes Park and Songbird Constructors, Inc. for replacement of the windows of the Municipal Building. Trustee Houston 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 H. Bernerd 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 Clerk are hereby authorized and directed to sign the Easement Grant providing the Upper Thompson Sanitation District with an easement for the proposed sewer line through Stanley Park. Board of Trustees - August 25, 1981 - Page 2 Trustee Graves 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. The minutes of the Estes Park Planning Commission meeting held August 18, 1981 were read. Mayor Harry B. Tregent conducted a public hearing on the proposed ordinance amending the E-1 Estate zoning district provisions to prohibit guest houses, offices of a physician, dentist or musician, all uses by Special Review, and to specify setback and floor area per dwelling requirements. Ed Green spoke in favor of the proposed ordinance. No persons appeared speaking in opposition Correspon- dence was received from the following: Carole S. Peterson Diane Marie Andersen Charles & Dorothy Baumgardner Petition containing 25 signatures Douglas R. Sieck Marianna Batt Mayor Harry B. Tregent declared the hearing closed. Trustee Robert E. Burgess introduced and the Town Administrator read in full the following entitled ordinance and Trustee Burgess moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING CHAPTER 17 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO THE ESTATE DISTRICTS. Trustee Dannels 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 #14-81 and published according to law. Trustee H. Bernerd Dannels moved that the subdivision regulations of the Municipal Code be amended as recommended by the Planning Commission at its August 18, 1981 meeting. Trustee Graves seconded the motion and it passed unanimously. Joyce Ellenbecker of the Larimer County Housing Authority appeared before the Board of Trustees requesting the Town adopt a resolution which will allow the County Housing Authority to conduct its programs within town limits. She explained that the Housing Authority will be assessing Estes Park's needs and will return to the Board of Trustees regarding these needs and possible programs to help solve housing problems. Cooper Wood has been appointed by the County to serve as Estes Park's representative. Trustee Dannels introduced the following resolution and moved it be passed and adopted subject to final review and approval by the Town Attorney: RESOLUTION RESOLUTION GRANTING THE HOUSING AUTHORITY OF THE COUNTY OF LARIMER, AUTHORITY TO OPERATE WITHIN THE TOWN OF ESTES PARK, AND INCLUSION OF THAT AREA TO THE AREA UNDER JURISDICTION OF THE HOUSING AUTHORITY OF THE COUNTY OF LARIMER WHEREAS, the Town Council, Town of Estes Park, State of Colorado, recognizes that sound and adequate shelter is a basic housing need, that each resident of the Town is entitled to adequate home at an equitable cost, that the provision of such housing at an equitable cost is a public, as well as private, responsibility, and that there is a need within Estes Park for a public agency to provide such housing; and WHEREAS, the Town Council, Town of Estes Park, State of Colorado, recognizes that the Town is located within the Town of Estes Park, that the Board of County Commissioners of the County of Larimer have created a Housing Authority for the Board of Trustees - August 25, 1981 - Page 3 purposes of providing housing to low and moderate income groups, that the Housing Authority of the County of Larimer is operational and capable of providing such housing, and the Housing Authority of the County of Larimer has requested authority pursuant to State law to operate within the municipal boundaries of the Town of Estes Park; and WHEREAS, the Governing board of a municipality may authorize, by Resolution, the inclusion of said Town within the boundaries of the County Housing Authority, pursuant to C.R.S. 1973, 29- 4-508. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL, Town of Estes Park, State of Colorado, that: 1. The Housing Authority of the County of Larimer is hereby authorized and empowered to operate pursuant to Colorado Statutes within the Town of Estes Park. 2. That the Town of Estes Park will cooperate with the Housing Authority of the County of Larimer in the preparation of a County Housing Plan concerned with the Town of Estes Park and vicinity. 3. That the Housing Authority of the County of Larimer is hereby requested to consult with the Mayor or a designated representative on any proposed program planned within the boundaries of the Town of Estes Park and to report to the Mayor at monthly intervals on the progress of any program once it becomes operational within the boundaries of the Town of Estes Park. Trustee Wagner seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Margaret Houston, Craig W. Meusel, Robert E. Wagner, H. Bernerd Dannels, Byron L. Graves. Those voting "No" Trustee Robert E. Burgess. Robert E. Burgess moved the liquor license renewal for Pizza Hut of America Inc. dba Pizza Hut 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 WHEREAS, a regular meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Municipal Building in Estes Park on Monday, the 14th day of September, 1981, for the purpose of electing a Board of Directors and the transaction of such other business as may come before the meeting, and; WHEREAS, the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club. NOW, THEREFORE, BE IT RESOLVED that the Mayor is authorized to vote the shares of stock owned by the Town of Estes Park at the shareholders meeting on September 14, 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. Trustee H. Bernerd 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 Clerk are hereby authorized and directed Board of Trustees - August 25, 1981 - Page 4 to sign the agreement by and between the Town of Estes Park and the First National Bank of Estes Park for performances of the Up With People Organization in Stanley Park on September 19, 1981 or September 20, 1981 (rain date). Trustee Wagner seconded the motion and it passed by the following 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. There being no further business, the meeting adjourned.