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Home My WebLink AboutMINUTES Town Board 1981-05-26Jo[uit ti 1 sfes Park, Larimer County, Colorado, May 26 19 81 Minutes of a regular 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 .. 26t.11.... day of May , A. D. 19.81. at regular meeting hour. Meeting called to order by Mayor Harry B. Treent Present: Mayor Harry B. Tregent Trustees: Robert E. Burgess, H. Bernerd Dannels, Byron L. Graves, Craig W. Meusel, Margaret Houston, Robert E. Wagner Also Present: Town Administrator - Dale G. Hill Town Clerk - Joan Van Horn Absent: Trustee Robert E. Burgess Minutes of the regular meeting held May 12, 1981 were read and approved as read. Gordon Hobert of the Estes Park Lions Club submitted a financial report on the Lions Club Concession Stand at Stanley Park during 1980 and presented a check to the Town of $3,357.45 as the Town's share of the profits. Trustee Margaret Houston, Member of the Light & Power Committee, read the minutes of a meeting held May 13, 1981 and moved the minutes be approved. Trustee Graves seconded the motion and it passed unanimously. Trustee Robert E. Wagner, Chairman of the Water Committee, read the minutes of a meeting held May 14, 1981 and moved the minutes be approved. Trustee Dannels seconded the motion and it passed unanimously. Trustee H. Bernerd Dannels, Chairman of the Public Works Committee, read the minutes of a meeting held May 21, 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 WHEREAS, the following described property was purchased by the Town of Estes Park, and WHEREAS, the Board of Trustees, in this Resolution, has deter- mined that said property is no longer necessary for use by the Town of Estes Park, and WHEREAS, The Board of Trustees is desirous of attempting to sell said real property upon terms and conditions they deem to be reasonable. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That a portion of Lots 22 and 12, Block 10, 2nd Amended Plat of Town of Estes Park, being more particularly described as follows: Commencing at the SW corner of Lot 22, Block 10, Town of Estes Park 2nd Amended Plat as monumented by the Griffith Survey of 1947, with a pipe set in concrete; thence along the West line of said Lot 22, N 00°21'00" E, with all bearings herein relative thereto, a distance of 153.96' to the True Point of Beginning; Board of Trustees - May 26, 1981 - Page 2 thence S 89°12'41"E 56.77'; thence S 48°24'53"E 60.34'; thence S 89°30'07" E 87.21'; thence N 72°23'07" E 89.26' to the West Right -of -Way of Big Horn Drive; thence along the West Right -of -Way of Big Horn Drive N 18°17'42" W 42.14'; thence N 06°12'26"W 23.15'; thence N 00°59'31"W 23.13'; thence N 00°45'08"W 39.70'; thence N 13°39'40"W 58.21' to the South Right -of -Way of Spruce Drive; thence leaving the West Right -of -Way of Big Horn N 79°47'33" W along the South Right -of -Way of Spruce Drive 149.09', thence leaving the South Right -of -Way of Spruce Drive S 17°19'27" W 127.04'; thence N 89°45'31" W 58.77' to the West line of said Lot 22; thence S OO°21'00" W 73.24' to the True Point of Beginning; is no longer needed by the Town of Estes Park for any purpose either governmental or proprietary, and that the Board of Trustees of the Town of Estes Park hereby determines that said property should be sold upon such terms and conditions as the Board of Trustees determines to be desirable; and, therefore, the Board of Trustees authorizes the Town Administrator to advertise for offers of purchase. BE IT FURTHER RESOLVED THAT: Said offers of purchase be submitted to the Town no later than October 1, 1981. BE IT FURTHER RESOLVED THAT: After receipt of said offers, the Board of Trustees shall then make a decision as to whether or not to sell said property based upon the offers received. 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. Those voting "No" none. Trustee Robert E. Wagner, Chairman of the Estes Park Board of Adjustment, read the minutes of the meeting held May 18, 1981. The minutes of the Estes Park Planning Commission meeting held May 19, 1981 were also read. Mayor Harry B. Tregent conducted a public hearing on the proposed rezoning of portions of Lots 15 & 16, Block 10, Town of Estes Park 2nd Amended Plat from the existing R-2 Multiple Family Resi- dential to C-1 Commercial. Gloria Colin, daughter of the peti- tioner Anita Colin, appeared speaking in favor of the rezoning. No persons appeared speaking in opposition. Mayor Tregent declared the hearing closed. Trustee Robert E. Wagner introduced and the Town Administrator read in full the following entitled ordinance and Trustee Wagner 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 ZONING. Trustee Meusel 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. Those voting "No" none. Whereupon Mayor Harry B. Tregent declared said ordinance duly passed and adopted and ordered it numbered #7-81 and published according to law. Milt Ericson appeared representing his Special Review Request #29 to construct and operate additional self service storage facili- ties on Lot 13, DeVille Subdivision. He also explained the storm drainage detention provisions outlined in the storm drainage study submitted to the Town Engineer. Trustee H. Bernerd Dannels moved Special Review Request #29 and the storm drainage provisions be approved. Trustee Houston seconded the motion and it passed unani- mously. Board of Trustees - May 26, 1981 - Page 3 Mayor Tregent conducted a public hearing on the proposed ordinance amending the sign code to allow church, hospital, nursing home signs located in the R-1 zoning district to have the same sign require- ments as the R-2 zoning district. No persons appeared speaking in favor of or in opposition to the proposed ordinance and no corre- spondence was received. Mayor Tregent declared the hearing closed. Trustee Robert E. Wagner introduced and the Town Administrator read in full the following entitled ordinance and Trustee Wagner 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 SIGN CODE. Trustee Meusel 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, H. Bernerd Dannels. Those voting "No" none. Whereupon Mayor Harry B. Tregent declared said ordinance duly passed and adopted and ordered it numbered #8-81 and published according to law. Mayor Tregent conducted a public amending the sign code to extend forming signs until August 1982. favor of or in opposition to the spondence was received regarding the hearing closed. hearing on the proposed ordinance the compliance date for noncon- No persons appeared speaking in proposed ordinance and no corre- the same. Mayor Tregent declared Trustee H. Bernerd Dannels introduced and the Town Administrator read in full the following entitled ordinance and Trustee Dannels 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 ZONING. Trustee Graves 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" none. Whereupon Mayor Harry B. Tregent declared said ordinance duly passed and adopted and ordered it numbered #9-81 and published according to law. The 1981 National Electric Code and proposed adoption ordinance were presented to the Board of Trustees. Trustee H. Bernerd Dannels moved that June 30, 1981 be set as the public hearing date regarding adoption of the 1981 National Electric Code. Trustee Wagner 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 agreements by and between the Town of Estes Park and the following: Westernaires for performances to be held July 31st and August 1st, 1981. Circle J Morgan Horse Show for performances to be held July 9th through 12th, 1981. Trail Ridge Riders for performances to be held August 30, 1981. Colorado Arabian Horse Club for performances to be held June 28th through July 5th, 1981. Trustee Houston seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Craig W. Meusel, Robert E. Wagner, H. Bernerd Dannels, Byron L. Graves, Margaret Houston. Those voting "No" none. Board of Trustees - May 26, 1981 - Page 4 Trustee H. Bernerd Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTION ADOPTION OF AMENDED ARTICLES OF ASSOCIATION OF THE LARIMER-WELD REGIONAL COUNCIL OF GOVERNMENTS WHEREAS, the Board of Trustees of the Town of Estes Park, Colorado, by and through its Board of Trustees has elected to become a member of the Larimer-Weld Regional Council of Governments; and WHEREAS, the County of Weld, Colorado, has chosen to withdraw its membership from the Council; and WHEREAS, such withdrawal has created the need to further amend and modify such amended Articles; and WHEREAS, the Board of Trustees of the Town of Estes Park, Colorado, has found that it is in the best interest of the health, safety and welfare of the people of the Town of Estes Park, Colorado, to become a member of the Larimer-Weld Regional Council of Governments; and WHEREAS, the Board of Trustees of the Town of Estes Park, Colorado has reviewed the Amended Articles which shall control the Larimer-Weld Regional Council of Governments; NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Town of Estes Park, Colorado, that the revised Amended Articles of Association of the Larimer-Weld Regional Council of Governments, a copy of which is attached to this Resolution, is hereby ratified and adopted; THAT the Council therein referred to is hereby confirmed to be the successor entity to the entity created by said Amended Articles; THAT this body hereby transfers all of its interest, tangible and intangible, in the entity created by said Amended Articles to the entity created hereby, and consents that the same shall exercise all of the powers, duties and functions heretofore designated for said former entity; and THAT the above and foregoing Resolution was, on motion duly made and seconded, adopted by a unanimous vote of the said Board of Trustees of the Town of Estes Park, Colorado, on the 26th day of May 1981. Trustee Houston seconded the motion and it passed by the following votes: Those voting "Yes" Trustees Robert E. Wagner, H. Bernerd Dannels, Byron L. Graves, Margaret Houston, Craig W. Meusel. Those voting "No" none. Trustee Margaret Houston moved the following liquor license renewals be approved: Board of Trustees - May 26, 1981 - Page 5 Casler dba Cass' Super Food Market The Gazebo Inc. dba The Gazebo Restaurant/Courtyard Tavern The Elkhorn Lodge Inc. dba The Elkhorn Lodge Trustee Meusel seconded the motion and it passed unanimously. Trustee Robert E. Wagner moved the request submitted by the Gazebo Inc. for an extended hours liquor license for the Gazebo Restaurant/Courtyard Tavern be approved. Trustee Graves seconded the motion and it passed unanimously. There being no further business, the meeting adjourned. Town Clerk