HomeMy WebLinkAboutMINUTES Town Board 1982-09-14/‘iflftIfl øf t±3,arh,Larimer County,Coorad ..
Minutes of ..reruir meeting of the Board of Trustees of the Town of Estes
Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park
on the ....14.tb...day of Se.pteanliex A.D.19,82.at regular meeting
hour.
Meeting called to order by Mayor ...IJ4’.1Y..,.
Present:Mayor Harry B.Tregent Trustees:H.Bernerd Dannels,Byron
L.Graves,George J.Hix,
Margaret Houston,Robert
E.Wagner,Richard A.WoodAlsoPresent:Town Administrator
Dale G.Hix
Absent:
Mayor Harry B.Tregent,on behalf of Governor Richard 0.Lamm,presented a “Proclamation”to Stephen Gillette which proclaimedSeptember14,1982,“Stephen Gillette Day”.Through Mr.Gillette’squickthinkingandappropriateactionsonJuly15,1982,the peopleofEstesParkhadwarningoftheimpendingLawnLakefloodandwereabletobeevacuatedbeforethefloodcamethroughtheTown.Mayor Tregent then presented an engraved plaque to Mr.GilletteonbehalfoftheTownandpeopleofEstesParkinappreciationforhisactions.
Minutes of the regular meeting held August 24th and the specialmeetingsheldAugust27thandSeptember2nd,1982,were submittedandapproved.
Trustee Margaret Houston moved that the bills as presented beallowedandpaidandtheClerkbeauthorizedtodrawwarrantsforthesame.(A certified copy of the bills presented and allowedareonfileintheofficeoftheTownClerkunderthisdate,andmadeapartoftherecordoftheseproceedingsbyreference
thereto.)Trustee H.Bernerd Dannels seconded the motion anditpassedbythefollowingvotes:Those voting “Yes”TrusteesH.Bernerd Dannels,Byron I.Graves,George I.Hix,MargaretHouston,Robert E.Wagner,Richard A.Wood.Those voting “No”none.
Trustee Byron L.Graves,Chairman of the Public Safety Committee,read the minutes of a meeting held August 26,1982,and movedtheminutesbeapproved.Trustee Robert E.Wagner seconded themotionanditpassedunanimously.
Trustee Margaret Houston,Chairperson of the Light &PowerCommittee,read the minutes of a meeting held September 2,1982,and moved they be approved.Trustee Richard A.Wood secondedthemotion.A discussion followed regarding the contract withCablevision.Those voting “Yes”for approval of the minutes,Trustees H.Bernerd Dannels,Byron L.Graves,George J.Hix,Margaret Houston,Richard A.Wood.Those voting “No”TrusteeWagner.
Trustee Robert E.Wagner,Chairman of the Water Committee,readtheminutesofameetingheldSeptember9,1982,and moved theminutesbeapproved.Trustee H.Bernerd Dannels seconded themotionanditpassedunanimously.
The minutes of the Board of Adjustment meeting held September13,1982,were read.
Mayor Harry B.Tregent conducted a public hearing to determinetheneedforanUrbanRenewalAuthority.Those speaking in favoroftheUrbanRenewalAuthoritywere:Mr.Greg Rosner,representing
Board of Trustees -September 14,1982 -Page 2
Forward Estes Park Foundation and himself,and Attorney Gene
Mitchell.Those speaking in opposition “none”.No correspondence
was received.Mayor Harry B.Tregent declared the hearing closed.
Trustee Richard A.Wood introduced the following resolution and
moved it be passed and adopted:
FINDINGS AND RESOLUTION
OF THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO
CONCERNING A PETITION FOR THE FORMATION OF AN
URBAN RENEWAL AUTHORITY IN THE TOWN
Heretofore,a Petition signed by more than 25 registered
electors in the Town was duly filed with the Town Clerk setting
forth that there is a need for an Urban Renewal Authority to func
tion in the Town of Estes Park.Pursuant to C.R.S.1973,Section
31-25-104(1)(a),the Town Clerk gave notice by publication that
a public hearing would be conducted by the Board of Trustees of
the Town on this date in order to determine a need of such an
Authority in the Town.Such hearing has been held and the Board
of Trustees has heard the evidence presented by all parties who
desired to be heard concerning the need for an Urban Renewal
Authority in the Town of Estes Park.The Board of Trustees,being
thus advised,now finds and declares as follows:
1.That blighted areas do exist in the Town.This
finding is based in part,but not limited to the fact that
there is need of redevelopment and/or rehabilitation in the Town
as a result of a flood of Fall River in the Town on July 15,
1982,and the Governor of the State of Colorado has certified the
need for disaster assistance under Federal Law on account of
such flood;
2.That the acquisition,clearance,rehabilitation,con
servation,development or redevelopment or a combination thereof
of such blighted areas is necessary in the interest of the public
health,safety,morals or welfare of the residents of the Town
of Estes Park;and
3.That it is in the public interest that an Urban
Renewal Authority for the Town of Estes Park be created and that
such authority exercise the powers provided to be exercised by
such an authority in Part 1,Article 25,Title 31,C.R.S.1973,
as amended.
RESOLUTION OF THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK
ADOPTING FINDINGS AND ESTABLISHING AN
URBAN RENEWAL AUTHORITY
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK:
1.That the foregoing findings of the Board of Trustees
are hereby adopted.
2.That there is hereby established an Urban Renewal
Authority in the Town of Estes Park pursuant to Part 1,Article 25,
Title 31,C.R.S.1973,as amended,to be known as the Estes Park
Urban Renewal Authority.
3.That the Board of Trustees of the Town of Estes Park
is hereby designated as the Urban Renewal Authority of the Town
of Estes Park as provided in Section 31—25—115,C.R.S.1973,
as amended.
Board of Trustees -September 14,1982 -Page 3
Trustee Byron I.Graves 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 that the Mayor and Town Clerk are hereby authorized
and directed to sign the Agreement between the Town of Estes Park
and the Federal Emergency Management Agency dated September 14,
1982.
Trustee George J.Hix seconded the motion and it passed unanimously.
Trustee Richard A.Wood moved the liquor license renewals for
the Seven Eleven Store and Nicky’s Ltd.be approved.Trustee
Robert E.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 debris contract between the Town of Estes Park and
Varra Companies,Inc dated September 14,1982.
Trustee Margaret Houston seconded the motion and it passed
unanimously.
The Town Administrator,Budget Officer for the Town of Estes Park
presented the budget for 1983 in accordance with Colorado State
Laws.The public hearings and final adoption of these proposed
budgets are scheduled for October 12,1982.
There being no further business,the meeting adjourned.
/
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