HomeMy WebLinkAboutMINUTES Town Board 1982-02-09Hfl1u1t tf it 3Iih,torirner County,CooroUo .,19....
Minutes of %.%]tr meeting of the oord of Trustees of the Town of Estes
Park,torimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park
on the .day of ,A.D.19.8.?.at regular meeting
hour.
Meeting called to order by Moyor ?....?l.Ci .Pt1.].
Present:Mayor Pro Tern Trustees:BYrofl L.Graves,Margaret HoustonH.Bernerd Dannels Craig W.Meusel,Robert I.Wagner
Also Present:Town Administrator
Dale G.Hill
Absent:Mayor Harry B.Tregent,Trustee Robert E.Burgess
Minutes of the regular meeting held January 26,1982 were read andapprovedasreád.
Trustee Robert E.Wagner moved the following bills be allowed andpaidandtheClerkbeauthorizedtodrawwarrantsforthesame.
(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 Houstonsecondedthemotionanditpassedbythefollowingvotes:Those
voting “Yes Trustees H.Bernerd Dannels,Byron I.Graves,MargaretHouston,Craig W.Meusel,Robert E.Wagner.Those votincT ‘Uo”none.
Trustee Byron L.Graves,Chairman of the Public Safety Committee,
read the minutes of a meeting held January 28,1922 and moved theminutesbeapproved.Trustee Wagner seconded the motion and it
passed unanimously.
Trustee Robert E.Wagner introduced and ti’e Town Administrator readinfullthefollowingentitledordinanceregardingthevacationofaroadeasementandTrusteeWagnermoveditbepassedandadopted
on first and final reading:
AN ORDINANCE VACATING A PORTION OF A PUBLIC
ROADWAY LOCATED IN THE TOWN OF ESTES PARK,
LARIMER COUNTY,COLORADO
Trustee Meusel 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.Thosevoting“No”none.Whereupon Mayor Pro Tern H.Bernerd Dannels
declared said ordinance duly passed and adopted and ordered itnurnbered#4-82 and published according to law.
Trustee Robert E.Wagner introduced the following resolution andmoveditbepassedandadopted:
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 between the Town of Estes Park and Northern
Colorado Quarterhorse Association for performances at Stanley Park
September 4 -6,1982 and the Rocky Mountain Paint Horse Association
for performances at Stanley Park August 13 —15,1982.
Board of Trustees —February 9,1982 -Page 2
Trustee Graves 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.
Dave Thomas,Chairman of the Larimer County Library Board and
Ted Schmidt,Estes Park Library Director appeared before the
Board of Trustees and explained the proposed agreement between the
Town of Estes Park and Larimer County.They also explained in
detail a breakdown of the relative costs between urban and rural
library patrons.
Trustee Margaret Houston 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 agreement between the Town of Estes Park and Larimer
County regarding library services to rural residents during 1982.
Trustee Graves 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.
Bill Van Horn appeared before the Board of Trustees representing
the owners of Prospect Estates and requested the one year time
limit for completion of improvements as contained in the Municipal
Code (16.36.050)be extended to two years from the date of the
approval of the final plat (January 12,1982)
Director of Public Works Richard Widmer recommended this request
be granted.
Trustee Robert F.Wagner moved the extension of time as stated
above be granted.Trustee Houston seconded the motion and upon
roll call the motion passed unanimously.
A letter dated February 5,1982 from Mr.Wayne Unze,President of
Estes Park Cable TV Company was read aloud.In this letter Mr.
Unze requested an extension of time to May 31,1982 to finish the
installation and operation of the cable system as required in the
permit.Mayor Pro Tem H.Bernerd Dannels referred this matter to
the Light and Power Committee for a recommendation to the Board
of Trustees.
There being no further business,the meeting adjourned.
Mayor Pro Tern
Lt)c’’LJ-ZVtJ
Town Clerk