HomeMy WebLinkAboutMINUTES Town Board 1982-03-09o1uit of ir 3,.farh,torimer County,Colorado,ZC 19....
Minutes of a TL.a,J meeting of the Board of Trustees of the Town of Estes
Pork,torimer County,Colorado.Meeting held in the Town Hall in sold Town of Esfes Pork
on the day of açc A.D.19.S2.at regular meeting
hour.
Meeting called to order by Mayor P...T.9P.uit
Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd
Dannels,Byron L.Graves,
Margaret Houston,Robert F.
Wagner
Also Present:Dale G.Hill -Town Administrator
Joan Van Horn —Town Clerk
Absent:Trustee Craig W.Meusel
Minutes of the regular meeting held February 23,1982 were sub
mitted and approved.
Trustee Robert E.Wagner moved the following bills be allowed
and paid and the Clerk be 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 Graves seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd
Dannels,Byron L.Graves,Margaret Houston,Robert E.Wagner.
Those voting “No”none.
Trustee Byron L.Graves,Chairman of the Public Safety Committee,
read the minutes of a meeting held February 25,1982 and moved
the minutes be approved.Trustee Burgess seconded the motion
and it passed unanimously.
Trustee Robert E.Burgess,Chairman of the Light &Power
Committee,read the minutes of a meeting held February 26,1982
and moved the minutes be approved.Trustee Houston seconded
the motion and it passed by the following votes:Those voting
“Yes”Trustees H.Bernerd Dannels,Byron L.Graves,Margaret
Houston,Robert E.Burgess.Those voting “No”Trustee Robert
E.Wagner.
Trustee Robert E.Burgess introduced the following resolutibn
and moved it be passed and adopted:
RE SQL UT ION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That Section 7 (B)of the Agreement dated August 7,1981
by and between the Town of Estes Park and Estes Park Cable TV
Company be amended to permit a construction extension to May
31,1982.
Trustee Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Byron L.Graves,Margaret
Houston,Robert E.Burgess,H.Bernerd Dannels.Those voting
“No”Trustee Robert E.Wagner.
Trustee Robert E.Burgess introduced the following resolution
and moved it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
Board of Trustees -March 9,1982 -Page 2
ESTES PARK,COLORADO:
That the Agreement dated August 7,1981 by and between
the Town of Estes Park and Estes Park Cable TV Company be amended
to permit the moving of PTL from the midband tier to the basic
tier of service in place of KBDI (12)Denver educational channel.
Trustee Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Margaret Houston,Robert
E.Wagner,Robert F.Burgess,H.Bernerd Dannels,Byron L.
Graves.Those voting “No”none.
Trustee Robert F.Burgess 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 among the Town of Estes Park,Mountain
Bell,and Estes Park Cable TV Company regarding pole usage.
Trustee Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Robert E.Wagner,Robert
F.Burgess,H.Bernerd Dannels,Byron L.Graves,Margaret
Houston.Those voting “No”none.
Trustee Robert E.Burgess introduced and the Town Administrator
read in full the following entitled ordinance and Trustee Burgess
moved it be passed and adopted on first and final reading:
AN ORDINANCE AMENDING CHAPTER 13.08 OF THE
MUNICIPAL CODE OF THE TOWN OF ESTES PARK,
COLORADO,RELATING TO NEW LIGHT AND POWER
RULES AND REGULATIONS AUTHORIZING A CHARGE
FOR CUSTOMER CHECKS RETURNED TO THE LIGHT
AND POWER DEPARTMENT OF THE TOWN OF ESTES
PARK,COLORADO AS NOT PAYABLE.
Trustee Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Robert F.Burgess,H.Bernerd
Dannels,Byron L.Graves,Margaret Houston,Robert E.Wagner.
Those voting “No”none.Whereupon Mayor Harry B.Tregent
declared said ordinance duly passed and adopted and ordered
it numbered 6-82 and published according to law.
Trustee Robert E.Wagner,Chairman of the Water Committee,read
the minutes of a meeting held March 3,1982 and moved the minutes
be approved.Trustee Dannels 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,COLORADO:
That the Mayor and Clerk are hereby authorized and directed
to sign the agreement by and between the Town of Estes Park
and W.W.Wheeler and Associates,Inc.regarding a water needs
study and analysis.
Trustee Dannels seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees H.Bernerd Dannels,Byron
L.Graves,Margaret Houston,Robert E.Wagner,Robert E.Burgess.
Those voting “No”none.
Board of Trustees -March 9,1982 -Page 3
The Board of Trustees considered an application for a change
of ownership of the retail liquor store license of Longhorn
Liquor Mart from Ben Medus to Glenn Rockers.Trustee Robert
E.Wagner moved the change of ownership be approved.Trustee
Graves seconded the motion and it passed unanimously.
Attorney V.Rodney Hallberg appeared on behalf of applicant
Halem A.Ayoub in his request for a change of ownership of the
hotel and restaurant liquor license of the Inn at Estes Park.
Trustee H.Bernerd Dannels moved the change of ownership be
approved.Trustee Wagner seconded the motion and it passed
unanimously.
Trustee H.Bernerd Dannels introduced the following resolution
and moved it be passed and adopted:
RE SQL UT ION
WHEREAS,unforeseen conditions have developed with the
advertising account in the General Fund Budget,and;
WHEREAS,said conditions will continue unless additional
funds are provided in the budget for the year 1982,and;
WHEREAS,sufficient funds for advertising were not
provided in the 1982 budget,and;
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 $30,000 for advertising be expended from
the Capital Fund,General Government Buildings Miscellaneous
of 1982.
Trustee Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Byron L.Graves,Margaret
Houston,Robert E.Wagner,Robert E.Burgess,H.Bernerd Dannels.
Those voting “No”none.
A request dated March 2,1982 was received from Melvin E.Busch,
Curator of the Estes Park Area Historical Museum,for an additional
$1,000 to be appropriated to the museum budget for 1982.Mayor
Harry B.Tregent referred this request to the Public Works
Committee.
Viola Hertzler appeared on behalf of the Fellowship of the
United Methodist to request use of Room 203 of the Municipal
Building on Sunday mornings.Trustee Robert E.Wagner moved
permission be granted and that arrangements be made on a monthly
basis.Trustee Dannels seconded the motion and it passed
unanimously.
Trustee Robert E.Wagner introduced the following resolution
and moved it be passed and adopted:
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 by and between the Town of Estes Park
and Larimer County regarding the collection of sales tax on
motor vehicles.
Trustee Burgess seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Margaret Houston,Robert
Board of Trustees -March 9,1982 -Page 4
E.Wagner,Robert E.Burgess,H.Bernerd Dannels,Byron I.
Graves.Those voting “No”none.
Trustee Robert E.Wagner introduced the following resolution
and moved it be passed and adopted:
RE SQL U TI ON
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 by and between the Town of Estes Park
and the Colorado State High School Rodeo Association for per
formances at Stanley Park during June 16 -19,1922.
Trustee Graves seconded the motion and it passed by the following
votes:Those voting “Yes”Trustee Robert E.Wagner,Robert
E.Burgess,H.Bernerd Dannels,Byron L.Graves,Margaret
Houston.Those voting “No”none.
Certificates of Appointment were awarded to Senior High students
who participated in Municipal Government Day on March 3,1982.
A check in the amount of $15,782.44 was received from Public
Service Company of Colorado for the 1981 franchise tax agreement
payment.
There being no further business,the meeting adjourned.
•
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Mayor
/Town Clerk