HomeMy WebLinkAboutMINUTES Town Board 1986-07-22j~
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vw Lorimer County, Colorado, .22. m
Minutes of a
regular
Park, Lorimer County,Colorado.
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on thea=r of
Meeting called to order by Mayor
meeting of the Board of Trustees of the Town of Estes
Meeting held in the To~" *"n in said r"~n of Estes Park
July *^u /0� mregular meeting
Present: Mayor H. B. Dannels Trustees:
Also Present:
Dale G. Hill,
Town Administrator
Gregory A. White,
Town Attorney
Norbert L. Aldrich,
David Barker
Mark T. Brown
David eabeoker
George J. aix
Paula L. Laing
Absent: None
Minutes of the regular meeting held rolr 8, 1980 and special meeting
held July 15, 1986 were submitted and approved.
Trustee eix moved the bills, as presented, be allowed and paid and
that the Clerk be authorized to draw warrants for same. (A certified
copy of the bills presented and allowed are on file in the Finance
Office under this date, and made a part of the record of these
proceedings by reference thereto). Trustee Laing on000ueu the motion
and it passed by the following votes: Those voting "Yes" Trustees
Aldrich, Barker, Brown, eabecker, eix and Laing. rbuae voting "No"
none.
Minutes of the Water committee meeting held July lO, 1986 were reaa'
Trustee eio, Chairman of the committee, moved the minutes he
aoprovea' Trustee Aldrich seconded the motion and it passed
uuauimouslr'
Minutes of the Public Works committee meeting held July 17, 1986
were roau' Trustee Brown, Chairman of the Committee, moved the
minutes be approved, with the following addition in the next to
last paragraph -- "The Town has received u copy of the Landfill
Closure nennzt which was prepared by Lazimez conutr~' Trustee oix
seconded the motion and it passed unanimously.
Minutes of the rlauuius Commission meeting held July ls, 1986 were
submitted.
Trustee Laing introduced, and rnwo Attorney White read, in cull, the
following ordinance for first and final reading and moved it be
AN oRnzmsmco oorAoczaezmo a momurnmzmm ON THE USE
AND OPERATION OF SPRUCE LAKE RV PARK
Trustee oix seconded the motion and it passed by the following
votes: Those voting "Yes" Trustees Aldrich, Barker, Brown, oabeoker,
eio and Laiug' Those voting "No" uoue, wuareoouu Mayor oauuela
declared said Ordinance duly adopted and ordered it numbered ls-oa
and published according to law'
Trustee Brown introduced, and Town Administrator Hill read in full
the title for the final reading, of the following ordinance and
moved it be adopted:
AN oaormamcE aMEmozmo ceAerEn 9 or
THE momzCzpaL cnon or THE rowm or
Eoros PARK, zoLmaaoo, THE ommE
eEmrAzmzmo TO ALARM arorEMa
Trustee Aldrich seconded the motion and it passed by the following
votes: runoe voting "Yes" czoatemo Aldrich, Barker, Brown, eabecbez,
six and Luiug, Those voting "No" none. Whereupon Mayor uauueIa
declared said Ordinance duly adopted and ordered it numbered 16-86
and published according to la*'
Board of Trustees - July 22, 1986 - Page two
Trustee Aldrich introduced, and ro~u Administrator Hill read in full
the title for the final reading, of the following Ordinance and
moved it be adopted;
AN oaozmnmcE xmxomozmm CHAPTER 9 OF
THE MomzozpAL ouoE or THE zoWm or
ooruo PARK, CuLuuaoO, THE SAME
PrmcAzmzNo TO orromoEo BY OR AGAINST
pnBLzc orrzcEmo AND oonoamMEmr
Trustee azo~u seconded the motion and it passed by the following
votes: rumae voting ^r=a^ Trustees Aldrich, Barker, Brown, aabecker,
aix and Laiug' Those voting "Non none. wuereocmu Mayor oanoeza
declared said ozdivauva duly adopted and ordered it numbered 18-86
and published aonnzdiuq to law.
Tavern Liquor License Renewal - The rub, 246 Moraine Avenue - The
Trustees reviewed the following:
I> Letter dated July 9, 1986 from Town clerk O'Connor to Mo' Joyce
rezuurue/
%> Letter dated July 17, 1986 from Robert W. Ault, Chief of
Police, to Mayor oaouala and Board of Trustees recommending approval
of the license;
]> Letter dated zolr 22, 1986 from Ma' Joyce reruorue to Mayor
maouels and Board of Trustees.
Mo' r=ruozue and her daughter, ooaau mills were present to speak to
this issue.
Upon Chief uort'a recommendation, Trustee Brown moved the Tavern
Liquor License renewal originally submitted by The Pub be approved.
Trustee Aldrich seconded the motion and it nuaaed noauimonalr'
Trustee Hio introduced, and Town Attorney white read in full, the
following Resolution and moved it be adopted:
oEaOLorION 15-86
BE IT aoaoLnED BY THE BOARD OF TRUSTEES OF THE TOWN OF oSTEa
raom, CnLoauoo:
That in compliance with Section 3'05'040(2) of the Municipal
Code of the ro~u of Estes Park, Colorado, the percentage of rental
payments to be refunded to the elderly residents shall be $0'00492
of the rental payments made during 1985'
Trustee Brown seconded the motion and it passed unanimously.
Trustee oabecker introduced, and Town Attorney White read in full
for first and final reading, the following ocdiunoop, noting the
following amendments to the Supplemental Trust Indenture:
l> Article z, Section l'Ul Definitions - The term "Conversion
Date" in Article z of the Original Indenture is amended in its
entirety to read -- "Conversion Date" means September l, 1987/
z> Article II, Section z'Vu Interest an the Bonds - The date
"aneoat 31, 1986" in Section 2.03(b) of the Original Indenture is
amended to "August 31, 1987^'
and moved it be adopted:
LJ
AN onDzmamno gaovzozmo FOR THE aoroOazrarzom or a
SUPPLEMENTAL zmoEmroon WITH nooauo TO THE
rowm or oocEa PARK, onLonxoo
zmoonrRzAL oovELorMomr RovomnE oomoo,
(arAmLor VILLAGE soorrzmo comrom eaoJocr), aouzEa 1985o
IN THE AGGREGATE PnzmczeoL Amoomr on $4,000,000
Trustee Aldrich asked to abstain from voting doe to u conflict of
interest. Trustee aio seconded the motion and it passed by the
Board of Trustees - July 22, 1986 - Page three
following votes: Those voting "Yes" Trustees Barker, Brown,
Habecker, Hix and Laing. Those voting "No" none. Those abstaining:
Trustee Aldrich. Whereupon Mayor Dannels declared said Ordinance
duly adopted and ordered it numbered 17-86 and published according
to law.
Mayor Dannels noted that the Town Board meetings for September will
be held on the 16th and 30th.
Trustee Habecker commended the Horse Show and Rodeo Committee for
their efforts in making Rooftop Rodeo Week a huge success.
There being no further business, the meeting adjourned.
Mayor
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Recording Secretary