HomeMy WebLinkAboutMINUTES Town Board 1982-06-08IU1un tif zstc kirh,Carimer County,C0I0rQUO .,1982....
/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.i2..at regular meeting
hour.
Harry B.TregentMeetingcalledtoorderbyMayor.
Present:Mayor Harry B.Tregent Trustees:H.Bernerd Dannels,Byron
L.Graves,Margaret Houston
George J.Hix,Richard
A.Wood,Robert E.Wagner
Also Present:Town Administrator
Dale G.Hill
Absent:
Minutes of the regular meeting held May 19,1982,were submitted
and approved.
Trustee H.Bernerd Dannels moved the following bills be allowed
and paid and the Clerk lie 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 Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Byron L.Graves,George J.
Hix,Margaret Houston,Robert E.Wagner,Richard A.Wood.Those
voting “No”none.
Wayne Jurgens,Insurance Consultant,presented three bids for
the Town’s insurance coverage.Estes Park Insurance submitted
a bid in the amount of $29,846,Insurance Associates submitted
a bid in the amount of $46,342,and 1st National Insurance
submitted a bid in the amount of $62,331.Mr.Jurgens recommended
the Town accept the Estes Park Insurance bid which included the
$1 million limit of liability under the Police Professional
Liability,the $10,000 Blanket Bond limit,and an additional
$1 million excess general liability coverage.Trustee Dannels
moved that the recommendation be approved,Trustee Hix seconded
the motion and it passed unanimously.
Trustee Robert E.Wagner,Chairman of the Stanley Park Committee,
read the minutes of a meeting held May 24,1982,and moved the
minutes be approved.Trustee Dannels seconded the motion and
it passed unanimously.
Trustee Wagner presented the Westernaires Agreement and recommended
it be approved after deleting the last two sentences in paragraph
13.Trustee Wood seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees H.Bernerd Dannels,Byron
L.Graves,George J.Hix,Margaret Houston,Robert E.Wagner,
Richard A.Wood.Those voting “No”none.
Trustee Margaret Houston,Chairperson of the Light and Power
Committee,read the minutes of a meeting held June 3,1982.
Mayor Tregent and Trustee Wagner urged the Light and Power
Committee to take a hard look at the electric rate -.urban
versus rural —and also street lights outside the corporate
limits of Estes Park.Chairperson Houston agreed with this
recommendation and moved that the minutes be approved as read.
Trustee Graves seconded the motion and it passed unanimously.
Trustee Margaret introduced the following resolution and moved
it be passed and adopted:
Board of Trustees -June 8,1982 -Page 2
WHEREAS,the Board of Trustees of the Town of
Estes Park has,at a meeting duly convened on June 8,1982,
considered pertinent and material data and information
concerning a proposed increase in base rates affecting
electric service provided both within and outside the corporate
limits of the Town;and
WHEREAS,the Board of Trustees,after reviewing
and fully considering all pertinent and material data so
presented and after receiving the recommendation of the
Light and Power Committee,does hereby determine and find
that the proposed increase in base electric rates to be
charged both within and outside the boundaries of the Town
is required to offset increases in the operating and capital
costs of providing electric service and is necessary to
permit the Town to continue to provide electric service on a
reliable and sound economic basis and to satisfy the d€bt
service obligations of its electric utility system;and
WHEREAS,it is recognized that the Public Utili
ties Commission of the State of Colorado (hereafter some
times referred to as “PUC”or “Commission”)currently
exercises jurisdiction over the electric rates and electric
service provided to consumers outside the corporate limits
of the Town (hereafter referred to as “jurisdictional service”);
and
WHEREAS,the increase proposed will result in the
same rates,within the same rate class,for customers receiving
srvice either within or and outside the boundaries of the
Town;and
WHEREAS,it is desirable that such new rates be
effective on the same date for consumers within the corpor
ate limits of the Town and consumers outside the boundaries
of the Town;and
Board of Trustees -June 8,1982 -Page 3
WHEREAS,the Board of Trustees will adopt an
appropriate ordinance implementing new rates following final
Commission approval with respect to rate adjustments appli
cable to service provided outside the municipal boundaries
of the Town;and
WHEREAS,it is the intent of the Board of Trustees
that said ordinance to be later adopted as described immed
iately above will also be applicable to electric service
provided inside the municipal boundaries of the Town.
NOW,THEREFORE,BE IT RESOLVED by the Board of
Trustees of the Town of Estes Park,as follows:
1.That the above recitals are incorporated
by reference in this resolution.
2.That the proposed rates for electric service
within and outside the Town of Estes Park is set forth
in the attached Exhibit A which is incorporated herein
as if fully set forth.
3.The Board of Trustees hereby authorizes the
Town Administrator and other officials of the Town to
file with the Public Utilities Commission of the State
of Colorado such documents and to take such action,including
the employment of personnel and the payment therefor,
as may be necessary to obtain the approval of said Public
Utilities Commission as may be required under applicable
law for changes in rates for electric service,but subject
only to such jurisdiction as may exist in the Public
Utilities Commission relative to electric service provided
outside the municipal boundaries of the Town.
4.That notice of the proposed rate schedule
modifications and rate adjustments shall be given by
individual mailed notice to all affected customers
receiving service outside the municipal boundaries of
Board of Trustees -June 8,1982 -Page 4
the Town,as required pursuant to applicable rules and
regulations of the Public Utilities Commission.
5.That the proposed rate schedule modifications
and rate adjustments for customers receiving electric
service inside the municipal boundaries of the Town fl
shall not be implemented until such time as the Public U
Utilities Commission of the State of Colorado has
approved new rate schedules (by operation of law or by
specific decisions)for customers receiving electric
service outside the municipal boundaries of the Town,
and pursuant to an ordinance to be duly adopted by the
Board of Trustees subsequent to said approval of the
Public Utilities Commission.
6.That a summary of the proposed rate schedule
modifications and rate adjustments shall be provided
to customers receiving service inside the municipal
boundaries of the Town by either publication or by
mailed notice.
Trustee Graves seconded the motion and it passed unanimously.
Mayor Harry B.Tregent conducted a public hearing on the proposed
annexation of Beaver Point First Addition.Those speaking in
favor of the annexation were:Giles Gere,Chip Salaun,Steve
Boles,Howard Schmidt,Lou Canaiy,and Judy Kob.Those speaking
in opposition “none.No correspondence was received.Mayor
Harry B.Tregent declared the hearing closed.
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:
The Board of Trustees of the Town of Estes Park,Colorado,
in accordance with Section 31-12-110,C.R.S.1973,as amended,
hereby finds that with regard to the proposed annexation of the
following described area that the requirements of the applicable
parts of Sections 31—12—104 and 31—12—105,C.R.S.1973,as
amended,have been met;that an election is not required under
Section 31-12—107 (2),C.R.S.1973,as amended;and that no
aditional terms an conditions are to.be imposed on the
annexation.The area eligible ftr annexation as “BEAVER POINT
FIRST ADDITION”to the Town of Estes Park is as follows:
Board of Trustees -June 8,1982 -Page 5
BEAVER POINT FIRST ADDITION to the Town of Estes Park,
Colorado,a portion of the Southwest 1/4 of Section 25
and the Southeast 1/4 of Section 26,T5N,R73W of the
6th P.M.,being more particularly described as follows:
Commencing at the Southwest corner of said Section 25
as monumented by a G.L.O.brass capped pipe,with all
bearings relative to the West line of the Southwest 1/4
of said Section 25 considered as bearing N01°40’39”W;
thence N01°40’39”W a distance of 1391.97 feet along the
West line of the Southwest 1/4 of said Section 25 to a
point on the Northerly right-of-way line of U.S.
Highway No.36 and the TRUE POINT OF BEGINNING;thence
the following three courses and distances along the
Northerly right-of-way line of U.S.Highway No.36;
thence S62°23’58”W a distance of 671.65 feet to a
Colorado Dept.of Highways brass cap in concrete;
thence 172.20 feet along the arc of a non—tangent curve
to the left to a Colorado Dept.of Highways brass cap
in concrete,said curve has a delta angle of 13°13’12”,
a radius of 746.30 feet and is subtended by a chord
which bears S55°50’56”W a distance of 171.81 feet;
thence S49°12’02”W a distance of 182.00 feet to a
Colorado Dept.of Highways brass cap in concrete;
thence leaving said Northerly right—of—way line
S40°46’21”E a distance of 30.00 feet to a point on the
centerline of U.S.Highway No.36;thence the following
two courses and distances along the centerline of U.S.
Highway No.36;thence 512.62 feet along the arc of a
curve concave to the Northwest,said curve has a delta
angle of l0°15’OC”,a radius of 2865.00 feet and is
subtended by a chord which bears S54°21’12”W a distance
of 511.94 feet;thence S59°28’221’W a distance of 432.04
feet;thence leaving said centerline S08°00’33”E a
distance of 32.25 feet to a point on the Southerly
right-of—way line of U.S.Highway No.36;thence
S08°00’33”E a distance of 250.00 feet;thence
N59°27’12”E a distance of 326.90 feet;thence
N07°32’33”W a distance of 41.96 feet;thence
N68°09’45”E a distance of 133.62 feet to a point on the
centerline of the Big Thompson River;thence
Northeasterly along the centerline of the Big Thompson
River (the following seven courses and distances are
resultant chords between points on the centerline of
said river):thence N69°27’20”E a distance of 32.46
feet;thence S89°49’SV’E a distance of 563.23 feet;
thence N68°47’58”E a distance of 531.92 feet;
thence N01°19’52”E a distance of 181.10 feet;
thence N36°53’32”E a distance of 158.36 feet;
thence S86°38’13E a distance of 442.53 feet;
thence N56°50’32”E a distance of 159.42 feet to a point
on the Northerly extension of a barbed wire fence;
thence leaving said centerline S17°58’58”E a distance
of 101.45 feet along said barbed wire fence,and the
Northerly and Southerly extensions thereof,to a point
on the Southerly right—of-way line of Riverside Drive
as platted in High Pines Subdivision (30 foot width);
thence the following six courses and distances along
the Southerly right—of—way line of Riverside Drive as
platted in High Pines Subdivision (30 foot width):
thence N66°51’2]i’E a distance of 176.52 feet;
thence N63°43’21”E a distance of 182.42 feet;
thence N52°15’21”E a distance of 142.60 feet;
thence N17°30’21”E a distance of 201.07 feet;
thence N38°51’21”E a distance of 231.35 feet;
thence N50°27’21”E a distance of 104.34 feet;thence
leaving the Southerly right-of-way line of said 30 foot
wide right—of—way S01°44’29”E a distance of 16.26 feet;
thence N53°53’58”E a distance of 302.22 feet to the
Southwest corner of the Kinnie Addition to the Town of
Board of Trustees -June 8,1982 -Page 6
Estes Park;thence leaving said Southerly right—of-way
line with the following two courses and distances along
the West line of the Kinnie Addition:thence
N19°14’38”W a distance of 73.15 feet to a pin with cap
no.532;thence N19°14’38”W a distance of 648.48 feet
to a point on the centerline of the Big Thompson River;
thence Northeasterly along the centerline of the Big
Thompson River (the following four courses and
distances are resultant chords between points on the
centerline of said river)
thence N27°38’14”E a distance of 72.23 feet;flthenceN63°19’58”E a distance of 116.50 feet;
thence N69°31’58”E a distance of 547.45 feet;
thence S86°40’OO”E a distance of 72.06 feet to a point
on the West line of the Lee and Alps Addition to the
Town of Estes Park;thence leaving said centerline
N00°21’35”E a distance of 69.78 feet along the West
line of the Lee and Alps Addition to a point on the
South line of the First Resubdivision of Buenna Vista
Terrace Subdivision and the North line of the Southwest
1/4 of said Section 25,said point bears N89°38’25”W a
distance of 550.00 feet from the Center 1/4 corner of
said Section 25;thence N89°38’25”W a distance of
225.87 feet along the South line of the First
Resubdivisicn of Buenna Vista Terrace Subdivision to a
point on the Northerly right-of-way line of U.S.
Highway No.36;thence the following six courses and
distances along the Northerly right—of—way line of U.S.
Highway No.36;thence 72.00 feet along the arc of a
non—tangent curve concave to the Southeast,said curve
has a delta angle of 06°50’27”,a radius of 603.00 feet
and is subtended by a chord which bears S67°30’33”W adistanceof71.95 feet;thence S64°05’21”W a distance
of 411.73 feet;thence 283.57 feet along the arc of a
curve to the left to a Colorado Dept.of Highways brass
cap in concrete,said curve has a delta angle of
26°56’38”,a radius of 603.00 feet and is subtended by
a chord which bears S50°37’Ol”W a distance of 280.96
feet;thence S37°08’43”W a distance of 167.27 feet to a
Colorado Dept.of Highways brass cap in concrete;
thence 831.30 feet along the arc of a non—tangent curvetotherighttoaColoradoDept.of Highways brass capinconcrete,said curve has a delta angle of 25°20’06”,
a radius of 1880.00 feet and is subtended by a chordwhichbearsS49°46’18”W a distance of 824.54 feet;thence S62°23’58”W a distance of 490.94 feet to the
TRUE POINT OF BEGINNING.
The above described tract of land contains 51.2 acres,
more or less.
Trustee Margaret Houston seconded the motion and it passed
unanimously.
Trustee Robert F.Wagner introduced and the Town AdministratorreadinfullthefollowingentitledordinanceandTrusteeWagnermoveditbepassed:
AN ORDINANCE APPROVING THE ANNEXATION OF
CERTAIN TERRITORY TO THE TOWN OF ESTES PARK,
COLORADO,TO BE KNOWN AND DESIGNATED ASBEAVERPOINTFIRSTADDITION
Trustee George J.Hix seconded the motion and it passed by thefollowingvotes:Those voting “Yes”Trustees H.Bernerd Dannels,
Board of Trustees -June 8,1982 Page 7
Byron L.Graves,Margaret Houston,Robert E.Wagner,Richard
A.Wood,George J.Hix.Those voting “Nofl none.Whereupon Mayor
Harry B.Tregent declared said ordinance duly passed and adopted
and ordered it numbered #15-82.
Mayor Tregent conducted a public hearing regarding the zoning
of Beaver Point First Addition.Steve Boles requested C-i zoning,
Howard Schmidt requested C-2,Judy Kob requested C-2,Elaine
Tanton requested R—2.No persons appeared speaking in opposition
and no correspondence was received.Mayor Harry B.Tregent declared
the hearing closed.
Trustee Dannels introduced and the Town Administrator read in
full the following entitled ordinance:
AN ORDINANCE AMENDING Chapter 17 OF THE
MUNICIPAL CODE OF THE TOWN OF ESTES PARK,
COLORADO,THE SAME PERTAINING TO ZONING
Trustee Margaret Houston seconded the motion and it passed by
the following votes:Those voting “Yes”Trustees Richard A.
Wood,H.Bernerd Dannels,Byron L.Graves,George J.Hix,Margaret
Houston,Robert E.Wagner.Those voting “No”none.Whereupon
Mayor Harry 3.Tregent declared said ordinance duly passed and
adopted and ordered it numbered #16-82.
Trustee H.Bernerd Dannels introduced and the Town Clerk 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 16 OF
THE MUNICIPAL CODE OF THE TOWN OF ESTES
PARK,COLORADO,THE SAME PERTAINING TO
SUBDIVISIONS
Trustee Hix seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Richard A.Wood,H.Bernerd
Dannels,Byron L.Graves,George J.Hix,Margaret Houston,Robert
E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.
Tregent delcared said ordinance duly passed and adopted and
ordered it numbered #17-82.
Trustee Dannels moved the liquor license renewal for Cass’s
Supermarket be approved.Trustee Wagner seconded the motion
and it passed unanimously.
The Lions Club of Estes Park submitted their Annual Report (1981)
for the Stanley Park concession stand to the Board of Trustees.
One-half of the profits for 1981 amounted to $5,520.54
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 5 OF
THE MUNICIPAL CODE OF THE TOWN OF ESTES
PARK,COLORADO,THE SAME PERTAINING TO
BUSINESS REGULATIONS AND LICENSES
Trustee Byron L.Graves seconded the motion and it passed by
the following votes:Those voting “Yes”Trustees H.Bernerd
Dannels,Byron L.Graves,George J.Hix,Margaret Houston,Robert
E.Wagner,Richard A.Wood.Those voting “No”none.Whereupon
Mayor Harry B.Tregent declared said ordinance duly passed and
adopted and ordered it numbered #18-82 and published according
to law.
Trustee Robert E.Wagner introduced the following resoluton and
moved it be passed and adopted:
Board of Trustees -June 8,1982 -Page 8
A RESOLUTION AUTHORIZING THE BOARD OF COUNTY
COMMISSIONERS OF LARIMER COUNTY,COLORADO TO ISSUE
REVENUE BONDS FOR THE PURPOSE OF PROVIDING ADEQUATE
RESIDENTIAL HOUSING FACILITIES FOR LOW AND MIDDLE
INCOME FAMILIES AND PERSONS ON BEHALF OF THIS
MUNICIPALITY.
WHEREAS,pursuant to the County and Municipality Development
Revenue Bonds Act,Colorado Revised Statutes Section 29—3—101 et seq.,
as amended (the “Act”),a county or municipality may issue revenue
bonds to finance residential facilities for low and middle income
families and persons;and
WHEREAS,Section 29—3—101 (2)of the Act authorizes any county or
municipality of the State of Colorado (the “State”)to irrevocably
delegate for the term of any bond issue to any other county or
municipality of the State authority to act on its behalf in carrying
out any of the purposes of the Act;and
WHEREAS,the Board of County Commissioners of Larimer County,
Colorado (the “County”)has determined to issue its Single Family
Mortgage Revenue Bonds,1982 Series A (the “Bonds”)to finance certain
residential facilities located within the County for low and middle
income families and persons (the “Project”);and
WHEREAS,the Project will benefit the residents of Estes Park (the
“Municipality”)
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES of the
TOWN OF ESTES PARK,COLORADO,AS FOLLOWS:
Section 1.
The Municipality,pursuant to Section 29—3—101 (2)of the Act,
hereby irrevocably delegates to the County for the term of the Bonds
the Municipality’s authority under the Act to issue revenue bonds for
the purpose financing residential facilities for low and middle income
families and persons such as the Project.
Section 2.
This resolution shall be effective itnmediately upon its passage.
Trustee George J.Hix seconded the motion and it passed by the
following votes:Those voting “Yes”Trustees H.Bernerd Dannels
Byron L.Graves,George J.Hix,Margaret Houston,Robert E.Wagner
Richard A.Wood.Those voting “No”none.
Chip Salaun,representing the Estes Alpine Classics,appeared
before the Board of Trustees to request use of Bond Park,Municipal
Building grounds,and the area behind 1st National Bank to sell
race related souvenirs,refreshments and beverages.Trustee
Margaret Houston moved the request be approved.Trustee Richard
A.Wood seconded the motion and it passed unanimously.
Steve Crawford appeared on behalf of the Coors International
Bicycle Classic requesting that roving concessionaires be allowed
to sell program magazines on the street during the race.Trustee
Robert E.Wagner moved the request be approved.Trustee Richard
Wood seconded the motion and it passed unanimously.
There being no further business,the meeting adjourned.
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