HomeMy WebLinkAboutMINUTES Town Board 1982-07-13iflft11t if 1ZtC 31tth,lorimer County,Colorado .Ju.y.13.19.82...
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 sold Town of Estes Pork
on the ..day of J•y A.D.19.8.2.at regular meeting
hour.
Meeting called to order by Moyor ..p’...
Present:Mayor Harry B.Tregent Trustees:H.Bernerd Dannels,Byron
L.Graves,Margaret Houston,
George J.Hix,Richard A.
Wood,Robert E.WagnerAlsoPresent:Town Administrator
Dale G.Hill
Absent:
Minutes of the regular meeting held June 22,1982,were submittedandapproved.
Mayor Harry B.Tregent,on behalf of the Town,recognized Craig
Meusel for the many hours of service to the Town during his term asTrusteefrom1980-1982.Mayor Tregent then presented Mr.and Mrs.Meusel gifts,from the Town,as tokens of appreciation.
Trustee Margaret Houston moved the following bills be allowed and paidandtheClerkbeauthorizedtodrawwarrantsforthesame.(AcertifiedcopyofthebillsreadandallowedareonfileintheofficeoftheTownClerkunderthisdate,and made a part of therecordoftheseproceedingsbyreferencethereto).Trustee
Richard A.Wood 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,H.Bernerd Dannels.Those voting “No”none.
Trustee Robert E.Wagner,Chairman of the Stanley Park Committee,read the minutes of a meeting held June 28,1982,and moved
the minutes be approved.Trustee Dannels seconded the motionanditpassedunanimously.
Trustee Wagner presented the Colorado Arabian Horse Club AgreementandtheTrailRidgeRidersHorseClubAgreementandrecommended
they be approved.Trustee George J.Hix seconded the motionanditpassedunanimously.
Trustee Robert E.Wagner introduced the following resolution
regarding the 1982 Stanley Park Budget and moved it be passedandadopted:
RE SQL UT ION
WHEREAS,unforeseen conditions have developed with
the Stanley Park account in the General Fund,and;
WHEREAS,said conditions will continue unless additional
funds are provided in the budget year 1982,and;
WHEREAS,the Estes Park Horse Show and Rodeo Committee
funds are adequate to fund the additional budget;
WHEREAS,the Board of Trustees believes an emergency
exists which could not have been reasonably foreseen at the
time of the adoption of the budget for the year 1982.
NOW,THEREFORE BE IT RESOLVED by the Board of Trustees
of the Town of Estes Park,Colorado:
Board of Trustees -July 13,1982 -Page 2
THAT the sum of $195,200 be expended from the Stanley
Park Fund of 1982.
Trustee Hix seconded the motion and it passed unanimously.
Trustee Margaret Houston,Chairperson of the Light and Power
Committee,read the minutes of a meeting held July 8,1982,
and moved the minutes be approved.Trustee Wood seconded the
motion and it passed unanimously.
Trustee Robert E.Wagner,Chairman of the Water Committee,
read the minutes of a meeting held July 2,1982,and restated
the water needs recommendations presented in the W.W.Wheeler
water report.Trustee Wagner then moved that the minutes be
approved.Trustee George J.Hix seconded the motion and it
passed unanimously.
The minutes of the Board of Adjustment meeting held July 7,
1982,were read.
Mayor Harry B.Tregent conducted a public hearing on the proposed
annexation of Beaver Point Second Addition.No persons appeared
speaking in favor of,or opposition to,the annexation.No
Correspondence was received.Mayor Harry B.Tregent declared
the hearing closed.
Trustee Robert Wagner introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD 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 Section 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 additional
terms and conditions are to be imposed on the annexation.The
area eligible for annexation as “BEAVER POINT SECOND ADDITION”
to the Town of Estes Park is as follows:
BEAVER POINT SECOND ADDITION to the Town of Estes Park,
Colorado,a portion of the South 1/2 of Section 26 and the
North 1/2 of Section 35,Township 5 North,Range 73 pest of
the 6th Principal Neridian,being more oarticularly
described as follows:
Commencing at the Southeast corner of said Section 26 as
monumented by a G.L.O.brass capped pipe,with all bearings
relative to the East line of the Southeast 1/4 of said
Section 26 considered as bearing N0l°40’39’W;thence
N89°20’02”W a distance of 762.00 feet along the South line
of the Southeast 1/4 of said Section 26 to the TRUE POINT OF
BEGINNING:thence continuing N89°20’02”W a distance of
616.06 feet to a point on the centerline of the Big Thompson
River;thence Southwesterly along the centerline of the Big
Thompson River (the following eight courses and distances
are resultant chords between points on the centerline of
said river);thence S05°34’37”E a distance of 348.26 feet;
thence S65°40’13”W a distance of 562.67 feet;
thence NE9°37’36”W a distance of 220.62 feet;
thence N74D28I571W a distance of 229.91 feet;
thence N66°41’42”W a distance of 258.95 feet;
Board of Trustees -July 13,1982 -Page 3
thence S35°4T’58”W a distance of 225.90 feet;
thence S07°53’34”W a distance of 216.87 feet;
thence S84°01’lOtW a distance of 229.14 feet to a point on
the Easterly right—of-way line of Larimer County Road No.67
(Narys Lake Road);thence the following two courses and
distances along the Easterly right—of-way line of Larirner
County Road No.67 farys Lake Road)
thence 86.84 feet along the arc of a non—tangent curve
concave to the Northeast,said curve has a delta angle of
08°29’13”,a radius of 597.99 feet and is subtended by a
chord which bears N29°33’45”W a distance of 86.76 feet;
thence N15°24’08”17 a distance of 556.85 feet to a point on
the Southerly right-of-way line of U.S.Highway No.36;
thence 229.84 feet along the Southerly right—of-way line of
U.S.Highway No.36 and along the arc of a non-tangent
curve concave to the Southeast,said curve has a delta angle
of 05°18’l5,a radius of 1402.50 feet and is subtended by a
chord which bears S75°26’32”W a distance of 329.79 feet;
thence N17°12’35”W a distance of 60.00 feet to the point of
intersection of the Northerly right—of—way line of U.S.
Highway No.36 and the Southerly right—of-way line of
Larimer County Road No.67-W (High Drive);thence
N06°lP48”E a distance of 60.00 feet to a point on the
Northerly right—of—way line of Larimer County Road No.
67—W (High Drive);thence N83°48’12”W a distance of
298.84 feet along the Northerly right—of—way line of
Larimer County Road No.67-W (High Drive);thence
leaving said Northerly right—of-way line N06°l6120”E a
distance of 170.02 feet;thence N 13°05’20’TE a distance of
354.90 feet;thence S29°33’40”E a distance of 50.00 feet;
thence S50°30’46”E a distance of 468.96 feet;thence
N00°40’40”W a distance of 191.06 feet;thence S89°33’40”E a
distance of 380.50 feet to a point on the West line of the
Southeast 1/4 of said Section 26;thence N00°40’50”W a
distance of 509.5?feet along the West line of the Southeast
1/4 of said Section 26;thence S29°33’04”E a distance of
300.00 feet;thence S00°40’50”E a distance of 424.19 feet;
thence S89°33’04’E a distance of 200.00 feet;thence
S00°40’50”E a distance of 286.53 feet to a point on the
Northerly right—of—way line of U.S.Highway No.36;thence
tne rollowang two courses and distances along me Lortherly
right—of—way line of U.S.Hiohway No.36;thence
N59°28’22E a distance o 990.47 feet to a Colorado DeDt.of
Highways brass cap in concrete;thence 507.25 feet along the
arc of.a non—tangent curve to the left to a Colorado DeDt.
of Highways brass cap in concrete,said curve has a delta
angle of 10d15b06h1,a radius of 2835.00 feet and is
subtended by a chord which bears N54c22h12E a distance of
506.58 feet;thence leaving said Northerly rieit—of—way line
S 40°46’21”E a distance of 30.00 feet to a point on the
centerline of U.S.Highway No.36;thence the followina two
courses and distances along the centerline of U.S.Highway
No.36;thence 522.62 feet along the arc of a curve concave
to the Northwest,said curve has a delta angle of 10015b06H,
a radius of 2865.00 feet and is subtended by a chord which
bears S54°2l’12’TW a distance of 511.94 feet;thence
S59°28’22”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°09’45E 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 two 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°49’57”E a distance of 443.86 feet;thence S01°41’02”E a
distance of 303.62 feet to the TRUE POINT OF BEGINNING.
Board of Trustees -July 13,1982 -Page 4
Trustee George Hix seconded the motion and it passed by thefollowingvotes:Those voting “Yes”Trustees Byron L.Graves,George I.Hix,Margaret Houston,Robert E.Wagner,Richard A.Wood,H.Bernerd Dannels.Those voting “No”none.
Trustee Richard A.Wood introduced,and the Town Administrator
read in full,the following entitled ordinance and Trustee Woodmoveditbepassedandadoptedonfirstandfinalreading:
AN ORDINANCE APPROVING THE ANNEXATION OF
CERTAIN TERRITORY TO THE TOWN OF ESTES PARK,
COLORADO,TO BE KNOWN AND DESIGNATED AS
BEAVER POINT SECOND ADDITION
Trustee Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees George J.Hix,Margaret
Houston,Robert E.Wagner,Richard A.Wood,H.Bernerd Dannels,Byron I.Graves.Those voting “No”none.Whereupon Mayor Harry
B.Tregent declared said ordinance duly passed and adopted andordereditnumbered“24-22”and published according to law.
Mayor Harry B.Tregent conducted a public hearing on the proposed
zoning of Beaver Point Second Addition.The recommended zoningisasfollows:Tracts 7,and 9 through 17 be zoned C-l Commercial;Tracts 8,18 and 19 be zoned C-2 Restricted Commercial.Nopersonsappearedtospeakinfavorof,or opposition to,theproposedzoning.No correspondence was received.Mayor HarryB.Tregent declared the hearing closed.
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 Robert E.Wagner seconded the motion and it passed by
the following votes:Those voting “Yes”Trustees Margaret Houston,Robert E.Wagner,Richard A.Wood,H.Bernerd Dannels,ByronL.Graves,George J.Hix.Those voting “No”none.Whereupon
Mayor Harry B.Tregent declared said ordinance duly passed andadoptedandordereditnumbered“25-82”and published according
to law.
The liquor license application on behalf of Terhurne-Mills Enter
prises,Inc.for a change of ownership at the Gaslight Pub,
246 Moraine Avenue,Estes Park,Colorado,was presented to the
Board of Trustees,along with the usual police reports on the
individual members of the corporation who were making the application.
Following consideration of all parts of the application and
police report,Trustee Dannels moved the application be denied,due to the evidence submitted regarding the poor moral character
of the named President of Terhurne—Mills Enterprises,Inc.,
Mr.John D.Mills.Member Margaret Houston seconded the motionanditpassedbythefollowingvotes:Those voting “Yes”TrusteesH.Bernerd Dannels,Byron L.Graves,George J.Hix,Margaret
Houston,Robert E.Wagner,Richard A.Wood.Those voting “No”none.
A Modification of the Premises was received from Nicky Kane
d/b/a Nicky’s Restaurant and Lounge,Ltd.,requesting the B.B.Q.
and picnic area be included in his liquor license in accordance
with the requirements of a Hotel and Restaurant liquor license.
Trustee Robert E.Wagner moved for the approval of the modification
of premises.Trustee Byron L.Graves seconded the motion and
it passed unanimously.
Trustee H.Bernerd Dannels moved the liquor license renewal
for Robert J.and Connie C.Gappa d/b/a Mountain Dew Liquors
be approved.Trustee George J.Hix seconded the motion and
it passed unanimously.
Board of Trustees -July 13,1982 -Page 5
A request was received from Janice Baskin,of Summertime Players,
to use Bond Park for the promotion of the play “You’re a Good
Man Charlie Brown”.Trustee Wagner moved that the request be
denied.Trustee Wood seconded the motion and it passed unani
mous ly.
Mr.Seymour Graham,Estes Village Properties;Mr.Murray Brooks,
American Syndicators,Inc.;Mr.Robert Poland,Newstrom Davis
Construction Company;Mr.Bud Hunt,Architect;and Mr.Frank
Normali,owner of the Stanley Hotel,appeared before the Board
of Trustees and requested the Town of Estes Park issue Tax Exempt
Industrial Revenue Bonds in the amount of $9,750,000 for the
reconstruction of the existing buildings at the Stanley Hotel.
Following the presentation,Mr.Normali assured the Board the
Town’s delinquent water bill will have first priority for payment
in full.
Mr.Graham indicated Boettcher and Company has agreed to purchase
the bonds depending upon a certain letter of credit guaranteeing
the payment of this debt service.Mr.Graham also informed
the Board that the necessary documents are not ready at this
time.Mayor Tregent informed the people representing the Stanley
that the Town will establish rules and regulations regarding
this type of bond issue.
Trustee Robert E.Wagner introduced,and the Town Administrator
read in full,the following entitled ordinance and Trustee Wagner
moved it be passed and adopted on first and final reading:
AN ORDINANCE AMENDING CHAPTER 3 OF THE
MUNICIPAL CODE OF THE TOWN OF ESTES PARK,
COLORADO,THE SAME PERTAINING TO REVENUE
AND FINANCE
Trustee Margaret Houston seconded the motion and it passed by
the following votes:Those voting “Yes”Trustees H.Bernerd
Dannels,Byron L.Graves,George J.Hix,Margaret Houston,Robert
E.Wagner,Richard A.Wood.Those voting “No”none.Mayor
Harry B.Tregent then declared said ordinance duly passed and
adopted and ordered it numbered #26-82 and published according
to law.
Trustee H.Bernerd Dannels introduced the following resolution
and moved it be passed and adopted:
CERTIFIED COPY OF CORPORATE RESOLUTION
TO OBTAIN MASTER CHARGE/VISA CREDIT
Mayor Town Clerk
RESOLVED,that the Pr V$r/Yi?r,4c€y(together with the ,SØc3te{9t,of this Corporation are hereby
authorized on behalf of this Corporation to execute an application and appropriate documents to enter into a Cardholder
Agreement through recommendation of The Estes Park Bank with the First
tAgent Bank Name)
National Bank of Denver whereby the Bank will issue Master Charge/VISA cards to and in the name of this Corporation for the use
of its officers and employees.
Mayor
The Pr /d4e(tjor persons authorized by him,shall determine those persons to whom he deems it necessary to receive
and use a Master Charge/VISA card and prescribe maximum credit limits for each such card.The card-issuing bank may,at its
discretion,establish an automatic credit overline.
Such persons are hereby authorized from time to time in the name of this Corporation to obtain credit by the use of
such Master Charge/VISA card in such sums as may be reasonably necessary and upon such terms as may be prescribed by The
First National Bank of Denver.
The appropriate officers of this Corporation are hereby authorized to repay the card-issuing bank in accordance with
the Cardholder Agreement for all obligations incurred by the use of such card.
Board of Trustees -July 13,1982 -Page 6
The authority given hereunder shall be deemed retroactive and any and all acts authorized hereunder performed prior
to the passage of this resolution are hereby approved and ratified.The authority herein conferred shall continue in full force and
effect until written notice of its revocation shall be received by The Estes Park Bank
(Agent Bank Name)
or The First National Bank of Denver.However,such revocation shall not affect any indebtedness outstanding as of the date of
termination or incurred before all Master Charge/VISA cards are returned to the card-issuing bank at its office at P.0.Box 5812,
T.A.,Denver,Colorado 80277.
Correspondence was received from the following regarding the
closure of the exit onto Elkhorn Avenue from parking lot #2
(across from the library)
Ken Estes,Estes Kuntry Kitchen 7/02/82
Carl Morris,Western Camera Store .7/02/82
Neil Rosener,Realty World 7/01/82
Mayor Tregent referred this correspondence to the Public Safety
Committee.
A copy of a letter (sent to the Trail Gazette)was received
from Kris Hockelberg regarding harrassment in Bond Park.
There being no further business,the meeting adjourned.
4ror
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