HomeMy WebLinkAboutMINUTES Town Board 1982-12-14nftin tif L5tc ti’h,tarimer County,Colorado.
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Minutes of 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 .14th day of ecembe A.D.79•8•at reguTar meeting
hour.
Meeting called to order by Mayor .Y.3...
Present:Mayor Harry 3.Tregent Trustees:H.Bernerd Dannels,Byron L.
Graves,Georqe J.Hix,Margaret
Houston,Robert E.Wagner,
Richard A.Wood
Also Present:Town Administrator
Dale G.Hill
Absent:
Minutes of the regular meeting held November 23,1982,were submitted
and approved.
Trustee H.Bernerd Dannels moved that the bills as presented be
allowed and paid and the Clerk be authorized to draw warrants for
the same.(A certified copy of the bills presented 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 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
and Richard A.Wood.Those voting “No”none.
Trustee Robert E.Wagner,Chairman of the Stanley Park Committee,
read the minutes of a meeting held December 6,1982,and moved the
minutes be approved.Trustee Richard A.Wood seconded the motion
and it passed unanimously.
Trustee Robert E.Wagner moved that Geise-Skipworth Buildings bid
of $103,745 be accepted to build the 88 new barn/stalls at Stanley
Park.Trustee Richard A.Wood seconded the motion and it passed
unanimously.
Trustee Margaret Houston,Chairperson of the Light and Power Committee,
read the minutes of the meeting held December 13,1982,and moved
the minutes be approved.Trustee Richard A.Wood seconded the motion
and it passed unanimously.
The minutes of the Board of Adjustment meeting held November 26,
1982,were read.
Mayor Harry B.Tregent recommended to the Trustees that a Special
Committee be appointed to review the proposals for the Urban Renewal
Authority.Mayor Tregent suggested Trustees H.Bernerd Dannels,
Richard A.Wood,Planning Commission Chairman Al Sager,Mr.Greg
Rosener and Mr.Steve Patrick of Forward Estes Park Foundation be
appointed to this Committee.Mayor Tregent also stated that he
would like to be a member of this Committee.Trustee George J.
Hix moved that the individuals named and Mayor Tregent be appointed
as members of a special committee to review the Urban Renewal
Authority proposals.Trustee Margaret Houston seconded the motion
and it passed unanimously.
Mr.Richard M.Soash,Member of the Colorado State Senate,appeared
before the Board of Trustees to discuss the two bills he will be
introducing to the Colorado State Senate.Senator Soash also
explained his position on several issues that are currently before
the General Assembly.Senator Soash then answered questions presented
to him from the floor.A lengthy discussion followed.
Board of Trustees —December 14,1982 -Page 2
Disaster Recovery Manager,Robert Kistner,reported on the flood
recovery efforts to date.Manager Kistner stated that the HUD Grant
of $400,000 has been granted for the replacement of private bridges.
Manager Kistner explained that these bridges would now be referred
to as public bridges because they will be owned by the Town of EstesPark.Manager Kistner also reported that approximately $1,500,000
worth of grants have been applied for to date.
Mr.Jack Rumley and Mr.Robert Dike of the Estes Park Volunteer
Fire Department presented the annual financial and fire call reports
and submitted the following names for appointment as officers:
Chief Jack Rumley
Assistant Chief Robert Cheney
Secretary/Treasurer Robert Dike
Trustee H.Bernerd Dannels moved the annual reports and appointments
be approved.Trustee Robert E.Wagner seconded the motion and itpassedunanimously.
Mr.Jack Rumley requested an opportunity to meet with the Public
Safety Committee regarding the purchase of a new fire truck.MayorTregentreferredthistoTownAdministratorHillwhostatedthattheFireDepartmentwouldbeinvitedtoattendthenextPublic
Safety Committee meeting.
Trustee Robert E.Wagner moved that the following liquor license
renewals be approved:Lonigans,Bob &Tony’s Pizza,Black CanyonRestaurant,Mountain Man Restaurant,Prospector’s Pick,Inc.andPerry’s Bar at Estes Park.Trustee George J.Hix seconded the motionanditpassedunanimously.
Trustee Robert E.Wagner introduced the following resolution andmoveditbepassedandadopted:
RE SQL UT ION
WHEREAS,unforeseen conditions caused by the July 15,1982
flood have developed within accounts in the General and Light and
Power Funds,and;
WHEREAS,said conditions will continue unless additional
funds are provided in the budget year 1982,and;
WHEREAS,the Federal and State disaster assistance 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:
THAT the sum of $375,000 be expended from the General Fund
and $150,000 from the Light and Power Fund for the year 1982.
Trustee George J.Hix seconded the motion and it passed by the followinvotes:Those voting “Yes”Trustees Dannels,Graves,Hix,Houston,
Wagner,Wood.Those voting “No”none.
There being no further business,the meeting adjourned.
Mayor
Tow’lerk