HomeMy WebLinkAboutRESOLUTIONS 1985C
1925 RESOLUTIONS
1-85 COLORADO LAND USE COMMISSION:Rejecting designation request by the
Colorado Land Use Commission for the Stanley Hotel area.
2-85 CHAMBER OF COMMERCE:Authorize Mayor to sign 1985 Advertising
Agreement.
3—85 EPURA:Set public hearing for 2/12/85 re:adding Prospect Village
Subdivision to the Estes Park Urban Renewal Authority Boundary.
4-85 LARIMER COUNTY:Resolution authorizing Larimer County to issue low
and moderate income mortgage financing.
5-85 LIQUOR LICENSE:Set public hearing date 3/26/85 for Safeway
Stores,Inc.,451 F.Wonderview Avenue.
6-85 LIQUOR LICENSE:Set public hearing date 4/23/85 for Sgt.
Pepperwood’s -101 W.Elkhorn Avenue.
7-85 LIQUOR LICENSE:Set public hearing 5/28/85 for Change of Location
and Trade Name for Aldrich Enterprises,Inc.dba STANLEY VILLAGE
PHARMACY.
8-85 ICMA RETIREMENT CORPORATION MONEY PURCHASE PLAN AND TRUST:
Establishment of ICMA Retirement Corporation Prototype Money
Purchase Plan and Trust.
9-85 EPURA:Conveying “Ida Mae Morris”property to Estes Park Urban
Renewal Authority.
10-85 ESTES PARK PUBLIC LIBRARY:Transfering $5,000.00 from Library
Capital Reserve to Library Fund (Revising 1985 Budget)also
FIREMEN’S PENSION FUND:Transfering $4,600.00 from Firemen’s
Pension Fund to Fund Balance (Revising 1985 Budget).
11-85 ESTES VALLEY RECREATION AND PARK DISTRICT:Resolution endorsing
Town’s support for Master Development,Improvement and Phase Plan
for Ski Estes Park at Hidden Valley
12-85 ANNUAL TAX REFUND:Elderly Citizens (Owners:$0.00382;Rentors:
$0.0047)
13-85 MR.&MRS.THOMAS SUTHERLAND:Resolution enlisting support and
earliest possible reunion of the Sutherlands (abducted 6/9/85),
other hostages and their families
INTENT TO ANNEX “ARAPAHO MEADOWS ADDITION”:Set public hearing for
August 27,1985 (Town Board)
15-85 LIQUOR LICENSE:Change in Class of Tavern Liquor License to Hotel
and Restaurant Liquor License,including Change of Trade Name —
from Black Canyon Restaurant to R G &L,INC.dba BLACK CANYON INN,
set public hearing for August 27,1985.
16-25 RENAMING “RIVERFRONT PARK”TO “TREGENT PARK”,effective July 23,
1985.
17-85 NATIONAL ELECTRICAL CODE,1984 Edition:Set public hearing for
September 16,1985 to adopt electric code.
18-85 TAX AMNESTY PROGRAM:Conducted by the State of Colorado (1-time
only).
19-85 AMENDMENT TO PESOLUTION 39-84:Intent to issue Industrial
Development Revenue Bonds for Stanley Village:Extend commitment
from December 31,1985 to June 1,1986).
20-85 BUDGET:Resolution Setting Mill Levies for 1986 Budget -4.00
Mills.
21-85 RESOLUTION OF ANNEXATION:ARAPAHO MEADOWS ADDITION.
22-85 LIQUOR LICENSE:Set public hearing date of January 14,1986 for
new Beer &Wine Liquor License for Hospitality Specialists dba
MOLLY B RESTAURANT,200 Moraine Ave.
23-85 BUDGET:Resolution to Adopt Budget for 1986.
24-85 BUDGET:Resolution to Appropriate Sums of Money for 1986.
25-85 EPURA:Resolution authorizing,approving &directing the Town of
Estes Park to enter into a Cooperation Agreement with the Estes
Park Urban Renewal Authority &the Central Bank of Denver
(includes the Cooperation Agreement).
26-85 UNIFORM BUILDING CODE,1985 Edition:Set public hearing for
January 28,1986 to adopt Building Code.
27-85 UNIFORM PLUMBING CODE,1985 Edition:Set public hearing for
January 28,1986 to adopt Plumbing Code.
28-85 UNIFORM MECHANICAL CODE,1985 Edition:Set public hearing for
January 28,1986 to adopt Mechanical Code.
14—85
C 0
RESOLUTION 28-85
WHEREAS,the Board of Trustees of the Town of Estes Park has
been presented with a COPY of the Uniform Mechanical Code,1985
edition;and
WHEREAS,the Board of Trustees of the Town of Estes Park
desires to set a public hearing on the adoption of said Uniform
Mechanical Code,by reference.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
1.That a public hearing shall be held on an ordinance
amending Chapter 14 of the Municipal Code of the Town of Estes
Park,Colorado,the same pertaining to the adoption of the
Uniform Mechanical Code,1985 edition.Said hearing shall be
held on the 2fri day of .1986,at the hour of
7:30 p.m.in the Board Room of the Municipal Building,170
MacGregor Avenue,Estes Park,Colorado.
2.The Town Clerk is hereby authorized to give the notice
as required by law.
DATED:
______________________
,1985.
TOWN OF ESTES PARK,COLORADO
APPROVED:
ayor
ATTEST:
Town Clerk Pro Tem
28—85
0 0
RESOLUTION 27-85
WHEREAS,the Board of Trustees of the Town of Estes Park has
been presented with a copy of the Uniform Plumbing Code,1985
edition;and
WHEREAS,the Board of Trustees of the Town of Estes Park
desires to set a public hearing on the adoption of said Uniform
Plumbing Code,by reference.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
1.That a public hearing shall be held on an ordinance
amending Chapter 14 of the Municipal Code of the Town of Estes
Park,Colorado,the same pertaining to the adoption of the
Uniform Plumbing Code,1985 edition.Said hearing shall be held
on the
_____day
of
________________.
1986,at the hour of 7:30
p.m.in the Board Room of the Municipal Building,170 MacGregor
Avenue,Estes Park,Colorado.
2.The Town Clerk is hereby authorized to give the notice
as required by law.
DATED:TcI4PFR../7 ,1985.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
Town Clerk Pro Tern
27—85
0 0
RESOLUTION 26—85
WHEREAS,the Board of Trustees of the Town of Estes Park has
been presented with a copy of the Uniform Building Code,1985
edition;and
WHEREAS,the Board of Trustees of the Town of Estes Park
desires to set a public hearing on the adoption of said Uniform
Building Code,by reference.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
1.That a public hearing shall be held on an ordinance
amending Chapter 14 of the Municipal Code of the Town of Estes
Park,Colorado,the same pertaining to the adoption of the
Uniform Building Code,1985 edition.Said hearing shall be held
on the
_____day
of L2,R’f .1986,at the hour of 7:30
p.m.in the Board Room of the Municipal Building,170 MacGregor
Avenue,Estes Park,Colorado.
2.The Town Clerk is hereby authorized to give the notice
as required by law.
DATED:lb ,1985.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
26—85
0CERTIFIEDRECORDOFPROCEEDINGSOFTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADORELATINGTOACOOPERATIONAGREEMENTAMONGTHETOWNANDTHEESTESPARKURBANRENEWALAUTHORITYANDTHECENTRALBANKOFDENVER,ABANKINGCORPORATIONDecember16,1985
00STATEOFCOLORADOCOUNTYOFLARIMERJss.TOWNOFESTESPARKTheBoardofTrusteesoftheTownofEstesPark,ColoradometinregularsessionattheEstesParkTownHall,170MacGregorAvenue,EstesPark,Colorado,onTuesday,the16thdayofDecember1985,atthehourof7:30p.m.ThefollowingmembersoftheBoardofTrusteeswerepresent:Mayor:BernerdDannelsTrustees:NorbertL.AldrichMarkT.BrownByronL.GravesGeorgeJ.HixPaulaL.LaingRichardA.WoodThefollowingmembersoftheBoardofTrusteeswereabsent:NoneThefollowingpersonswerealsopresent:TownAdministrator:DaleC.HillTownAttorney:GregoryA.WhiteTownClerkprotem:MonteI.VavraAftertheMayoroftheTowncalledthemeetingtoorder,thefollowingproceedings,amongothers,werehadandtaken:ThefollowingResolutionwasintroducedandtheResolutionwasthereuponreadbytitle,copiesthereofhavingpreviouslybeenmadeavailabletotheBoardofTrusteesandtothoseinattendanceatthismeeting:
00RESOLUTIONNO.25-85ARESOLUTIONOFTHEBOARDOFTRUSTEESOfTHETOWNOFESTESPARK,COLORADOAUTHORIZING,APPROVINGANDDIRECTINGTHETOWNOFESTESPARK,COLORADOTOENTERINTOACERTAINCOOPERATIONAGREEMENTWITHTHEESTESPARKURBANRENEWALAUTHORITYANDTHECENTRALBANKOFDENVER,ABANKINGCORPORATION,RATIFYINGCERTAINACTIONSHERETOFORETAKEN;ANDREPEALINGANYACTIONHERETOFORETAKENINCONFLICTHEREWITH.WHEREAS,theTownofEstesPark,Colorado(the“Town”)isamunicipalcorporationandstatutorytowndulycreated,organizedandexistingundertheConstitutionandlawsoftheStateofColorado;andWHEREAS,theTownpursuanttotheColoradoUrbanRenewalLaw,Section31-25-101,etg.,ColoradoRevisedStatutes(the“Act”)hasapprovedandauthorizedthe“TownofEstesParkDowntownRedevelopmentProgram,”asanurbanrenewalplanundertheAct(the“Plan”);andWHEREAS,inordertofacilitatetheimplementationofthePlanandtoassisttheEstesParkUrbanRenewalAuthority(the“Authority”)intheissuanceofitsTaxIncrementBonds,Series1985,intheaggregateprincipalamountof$2,200,000(the“Series1985Bonds”)therehasbeenpresentedtotheBoardofTrusteesaCooperationAgreementdatedasofDecember1,1985(the“CooperationAgreement”)amongtheTown,theAutho-ityandCentralBankofDenver,abankingcorporation(the“Trustee”);andWHEREAS,pursuanttotheAct,theTownisauthorizedtoenterintocooperationagreementsinordertoassisttheAuthorityinimplementingthePlan.NOW,THEREFORE,THEBOARDOFTRUSTEESOfTHETOWNOFESTESPARK,COLORADODOESHEREBYRESOLVE,ASFOLLOWS:Section1.AllactionsnotinconsistentwiththeprovisionsofthisResolutionheretoforetakenbyanyoftheofficialsoftheTownandtheeffortsoftheTowndirectedtowardtheimplementationofthePlanshallbe,andthesameherebyareratified,approvedandconfirmed.—1-
00Section2.Theform,termsandprovisionsoftheCooperationAgreementshallbeandthesameherebyareauthorizedandapproved,andtheIssuershallenterintotheCooperationAgreementsubstantiallyintheformoftheCooperationAgreementaspresentedtotheBoardofTrusteesoftheTownatthismeeting,butwithsuchchangesthereinasshallbeconsistentwiththisResolutionandastheMayoroftheBoardofTrusteesoftheTownshallapprove,hisexecutionthereofbeingdeemedconclusiveofhisapprovalofanysuchchanges.TheMayoroftheBoardofTrusteesoftheTownisherebyauthorizedanddirectedtoexecuteanddelivertheCooperationAgreementforandonbehalfoftheTowninsubstantiallytheformofsuchdocumentpresentedatthismeeting.TheTownClerkprotemisherebyauthorizedanddirectedtoaffixthesealoftheTownto,andtoattestto,theCooperationAgreementinsubstantiallytheformofsuchdocumentpresentedatthismeeting.Section3.AftertheSeries1985Bondsareissued,thisResolutionshallbeandremainirrepealable,andmaynotbeamendedexceptinaccordancewiththeFirstSupplementalIndentureofTrust(the“FirstSupplementalIndenture”)datedasofDecember1,1985,betweentheTrusteeandtheAuthority,amendingandsupplementinganIndentureofTrustdatedasofMay1,1984betweentheAuthorityandtheTrustee(the“OriginalIndenture”togetherwiththeFirstSupplementalIndenture(the“Indenture”))untiltheSeries1985Bondsandinterestthereonshallhavebeenfullypaid,canceledanddischargedbytheAuthorityinaccordancewiththeIndenture.Section4.Ifanysection,paragraph,clauseorprovisionofthisResolutionshallforanyreasonbeheldtobeinvalidorunenforceable,theinvalidityorunenforceabilityofsuchsection,paragraph,clauseorprovisionshallnotaffectanyoftheremainingprovisionsofthisResolution.Section5.Allbylaws,orders,resolutionsandordinances,orpartsthereofinconsistentherewithorwiththedocumentherebyapprovedareherebyrepealedtotheextentonlyofsuchinconsistency.Thisrepealershallnotbeconstruedasrevivinganybylaw,order,resolutionorordinance,orpartthereof.Section6.ThisResolutionshallbeineffectfromandafteritsfinalpassagebytheBoardofTrustees.-2-
00ADOPTEDANDAPPROVEDTHIS16THDAYOFDECEMBER1985.TOWNOFESTESPARK,COLORADO_By________Má’yorBy______________________Clerkprotern—3—
00WhereuponitwasmovedandsecondedthatallrulesoftheBoardofTrusteeswhichmightprevent,unlesssuspended,thefinalpassageandadoptionoftheResolutionatthismeetingbe,andthesameherebyare,suspendedforthepurposeofpermittingthefinalpassageandadoptionoftheResolutionatthismeeting.Themotionwasputtoavote,thevotebeingasfollows:ThoseVotingYes:ThoseVotingNo:ThoseAbsent:Allofthemembershavingvotedinfavorofthemotion,theMayordeclaredthemotioncarriedandtherulessuspended.ItwasthenmovedandsecondedthattheResolutionbepassedandadopted.ThequestionbeinguponthepassageandadoptionoftheResolution,therollwascalledwiththefollowingresult:ThoseVotingYes:TrusteesBrown,Laing,Wood,GravesHixandAldrichThoseVotingNo:NoneThoseAbsent:NoneThereupontheMayordeclaredsaidmotioncarriedandtheResolutiondulypassedandadopted.AftertheconsiderationofotherbusinessunrelatedtotheResolution,onmotiondulymade,secondedandadopted,themeetingthereuponadjourned.TOWNOFESTESPARK,COLORADOBy_____Mayor[SEAL]ATTEST:By_______TwnClerkprotern-4-
GSTATEOFCOLORADOCOUNTYOFLARIMER]ssTOWNOFESTESPARKI,MonteI.Vavra,thedulyqualifiedandactingTownClerkproternoftheTownofEstesPark,Colorado,doherebycertifythattheforegoingpagesnumbered1to4,inclusive,areatrue,perfectandcompletecopyoftherecordofproceedings,insofarassuchproceedingsrelatetotheResolutioncontainedtherein,oftheBoardofTrusteesoftheTownofEstesPark,Colorado,hadandtakenatalawfulmeetingoftheBoardofTrusteesheldattheTownofEstesParkTownHall,170MacGregorAvenue,EstesPark,Colorado,onTuesday,December16,19S5,commencingatthehourof7:30p.m.,asrecordedintheregularofficialbookoftheproceedingsoftheBoardofTrusteeskeptinmyoffice,saidproceedingsweredulyhadandtakenasthereinshown,themeetingthereinshownwasdulyheld,andthepersonsthereinnamedwerepresentatsaidmeetingasthereinshown.INWITNESSWHEREOF,IhavehereuntosetmyhandandaffixedthesealoftheTownofEstesPark,Coloradothis16thdayofDecember1985.TOWNOFESTESPARK,COLORADOBy________%rnClerkprotern[SEALI-5-
0C’COOPERATIONAGREEMENTAMONGESTESPARKURBANRENEWALAUTHORITY(Authority)ANDTOWNOFESTESPARK,COLORADO(Town)ANDCENTRALBANKOFDENVER,ABANKINGCORPORATION(Trustee)DatedasofDecember1,1985
00COOPERATIONAGREEMENTTHISCOOPERATIONAGREEMENT,datedasofDecember1,1985,andanyamendmentsorsupplementsheretomadeinaccordanceherewith(collectively,this“CooperationAgreement”)ismadebyandamongtheESTESPARKURBANRENEWALAUTHORITY(the“Authority”),apublicbodycorporateandpoliticdulyorganizedandexistingasanurbanrenewalauthorityunderthelawsoftheStateofColorado(the“State”),CENTRALBANKOFDENVER,ABANKINGCORPORATION,astrustee(the“Trustee”),andtheTOWNOFESTESPARK,COLORADO(the“Town”),amunicipalcorporationandstatutorytowndulyorganizedandexistingundertheconstitutionandlawsoftheState;WITNESSETH:WHEREAS,theAuthorityisapublicbodycorporateandpolitic,andhasbeendulycreated,organized,establishedandauthorizedbytheTowntotransactbusinessandexerciseitspowersasanurbanrenewalauthority,allunderandpursuanttotheColoradoUrbanRenewalLaw,Section31-25-101etseq.,ColoradoRevisedStatutes(the“Act”);andWHEREAS,onMay24,1983anurbanrenewalplan,knownasthe“EstesParkDowntownRedevelopmentProgram”(the“UrbanRenewalPlan”)wasdulyandregularlyapprovedbytheBoardofTrusteesoftheTown,andonDecember13,1983,theUrbanRenewalPlanwasamendedbyResolutionNo.60-83,andpursuanttotheUrbanRenewalPlanandtheAct,theAuthorityandtheTownintendtoparticipateintheredevelopment,expansionandrehabilitationofcertainrealproperty,theacquisitionanddevelopmentoflandforparkingandtheconstructionofcertainpedestrianimprovements,includingstreetbeautificationandrivercorridorrestorationandbeautification(collectivelyreferredtohereinasthe“Project”);andWHEREAS,theProjectislocatedwithintheurbanrenewalarea(the“ProjectArea”)designatedintheUrbanRenewalPlan;andWHEREAS,allapplicablerequirementsoftheActandotherprovisionsoflawforandprecedenttotheadoptionandapprovaloftheUrbanRenewalPlanhavebeendulycompliedwithbytheAuthorityandtheTown;and
0WHEREAS,theAuthorityandtheTowninordertoprovidestart-upservices,operationalfacilitiesandfunding,inadditiontoclassifyingcertainothercooperativeactivities,onDecember13,1983enteredintoanAgreementofCooperation,ServicesandLoanofFunds(the“Agreement”);andWHEREAS,pursuanttoSection31-25-109oftheAct,theAuthorityhasthepowerandauthoritytoissue“bonds”(definedbytheActtomeanandincludenotes,interimcertificatesorreceipts,temporarybonds,certificatesofindebtedness,debenturesorotherobligations)tofinancetheactivitiesoroperationspermittedandauthorizedtobeundertakenbytheAuthorityundertheAct;andWHEREAS,pursuanttoaResolutionadoptedbytheAuthorityonDecember13,1985(the“Resolution”)andaFirstSupplementalIndentureofTrustdatedasofDecember1,1985(the“FirstSupplementalIndenture”)betweentheAuthorityandtheTrustee,amendingandsupplementinganIndentureofTrustdatedasofMay1,1984betweentheAuthorityandtheTrustee(the“OriginalIndenture”togetherwiththeFirstSupplementalIdenture(the“Indenture))inordertofinancecertainundertakingsinconnectionwiththeProject,theAuthorityisissuing$2,200,000inaggregateprincipalamountitsTaxIncrementBonds,Series1985(the“Series1985Bonds”)and$1,320,000inaggregateprincipalamountoftheAuthority’sTaxIncrementBonds,Series1984(the“Series1984Bonds”);andWHEREAS,theSeries1984Bonds,theSeries1985BondsandanyAdditionalBonds,asdefinedintheIndenture(collectively,the“Bonds”)areandshallbespecial,limitedobligationsoftheAuthorityandaresecuredundertheIndenturebyanirrevocablepledgeoftheTrustEstate(asdefinedintheIndenture),whichincludescertaintaxincrementrevenues(the“PledgedRevenues”),consistingofcertainoftheTown’sincrementalsalestaxescollectedwithintheProjectArea(the“PledgedSalesTaxRevenues”)andcertainpropertytaxrevenuescollectedwithrespecttoincrementalincreasesinassessedvaluationofpropertieswithintheProjectArea(the“PledgedPropertyTaxRevenues”)allassetforthintheIndenture;andWHEREAS,inaccordancewiththeAct,theResolutionandtheIndenture,thePledgedSalesTaxRevenues(asdefinedintheIndenture)consistofthatportionofthesalestaxescollectedeachyearintheProjectAreabytheTownoverandabovethosecollectedintheProjectAreabytheTownduringthebaseyearperiodendingApril30,1983andrequiredtobeallocatedtotheAuthorityaftercertaindeductions,asmorefullydescribedherein;and-2-
Q0WHEREAS,thePledgedPropertyTaxRevenuesconsistofthatportionofadvalorempropertytaxesproducedeachfiscalyearbythelevyattherespectiveratesfixedeachyearbyalltaxingentitiesintheProjectAreauponthatportionofthevaluationforassessmentofalltaxablepropertywithintheProjectAreawhichisinexcessofthevaluationforassessmentofalltaxablepropertywithintheProjectAreaonthePropertyTaxBaseDate(December31,1982);andWHEREAS,theTownisdulyorganizedandexistingasamunicipalcorporationandstatutorytownundertheColoradoConstitutionandthelawsoftheStateofColorado;andWHEREAS,pursuanttoPart1,Article2,Title29,ColoradoRevisedStatutestheTownimposesafourpercent(4%)municipalsalestaxwhicharecollectedbytheTownonorbeforethe20thdayofeachmonthforthepriormonth;andWHEREAS,salestaxrevenuescollectedfromtheProjectAreaeachmonthoverandabovetheSalesTaxBaseYear(asdefinedintheIndenture)arecreditedtotheAuthority’sTaxIncrementFund;andWHEREAS,propertytaxrevenuesarereceivedbytheTownfromLarimerCounty,Colorado(the“County”)onoraboutthe15thdayofeachmonth;andWHEREAS,pursuanttotheAct,thatportionofadvalorempropertytaxesproducedforeachfiscalyearuponthatportionofthevaluationforassessmentofalltaxablepropertywithintheProjectAreaabovethePropertyTaxBaseDateamountiscreditedbytheTowntotheAuthority;andWHEREAS,pursuanttoSection31-25-112oftheAct,theTownandtheAuthorityareauthorizedtoenterintocertaincooperationagreements;andWHEREAS,theTownandtheAuthoritypursuanttothetermsandconditionsofthisCooperationAgreementaredesirousofreachingcertainunderstandingsinordertofurthersecuretheBondsandfacilitatetheimplementationoftheUrbanRenewalPlan.NOW,THEREFORE,inconsiderationoftheforegoing,theAuthority,theTrusteeandtheTownherebyagreeasfollows:Section1.RatificationofPriorActs.AllactionsnotinconsistentwiththeprovisionsofthisCooperationAgreementheretoforetakenbyanyoftheofficialsoftheTownor—3—
0theAuthorityandtheeffortsoftheAuthorityandtheTowndirectedtowardtheissuance,saleanddeliveryoftheBondsandtheacquisition,constructionandcompletionoftheProjectshallbe,andthesameherebyare,ratified,approvedandconfirmed.Section2.AmendmentofUrbanRenewalPlan.TheTowncovenantsandagreesthatitshallcooperatewiththeAuthorityincarryingoutandcontinuingtocompletion,withallpracticabledispatch,theUrbanRenewalAuthorityProjectinaccordancewiththedutyoftheAuthoritysotodounderandinaccordancewiththeUrbanRenewalPlanandinasoundandeconomicalmanner.TheUrbanRenewalPlanmaybeamended,butnoamendmentshallbeapprovedbytheTownunlesstheAuthorityandtheTownshallhavereceivedanopinionofIndependentCounsel(asdefinedintheIndenture)totheeffectthatsuchamendmentwouldnotsubstantiallyimpairthesecurityfortheBondsortherightsoftheBondholders.Section3.CollectionofPledgedRevenues;ProhibitionofCertainChangesinSalesTax.TheTownherebyagreestoassisttheAuthoritybypursuingallofthelawfulproceduresandremediesavailabletoitinordertocollectthePledgedRevenuesforwhichtheTownisresponsibleonatimelybasis.TheTownfurthercovenantstodepositthePledgedRevenuesinthepossessionoftheTowndirectlywiththeTrusteeatthetimeandinthemannersetforthintheprovisionsofArticleIVoftheOriginalIndenture.AnyprovisionoftheAgreementimpactinguponthesecurityoftheBondsisherebysubordinatedtothetermsoftheIndenture.IntheeventthatanycooperationorotheragreementshallbenecessaryorappropriateinordertoaccomplishthecollectionsofPledgedRevenuesundertheIndentureortheaccomplishmentoftheProject,theTownagreestotakeallsuchactionasshallbenecessarytobeundertakenbytheTowninordertoapprovesuchcooperationagreements.Inordertosecurethetimelypaymentoftheprincipalof,premium,ifany,andinterestontheBonds,whethernowoutstandingorissuedinthefuture,theTowncovenantstoandwiththeownersofallBondsandtheAuthoritythat,solongasanyBondsshallremainoutstanding,theTownshallnotreducethepercentageofsalestaxbelowtheamountcurrentlybeingleviedandtheTownshallnotexemptfromthesalestaxanytransactionwhichiscurrentlysubjecttothesalestaxifsuchreductionorexemptionwould,basedupontheaverageretailsalswithintheProjectAreaduringthethree(3)calendaryearsprecedingsuchproposedreductionorexemption,resultinPledgedSalesTaxRevenuesoflessthan200%ofthethencurrentaverageannualdebtserviceonallBondsthenoutstanding.Section4.AppropriationofMunicipalSalesTax.TheTownherebyagreesduringitsannualbudgetdeliberationsto-4-
00considerayearlyappropriationtotheAuthorityofanamountequaltoonecent(l)ofthemunicipalsalestaxescollectedwithintheTown;however,theTowngivesnoassurancethatsuchappropriationshallbegranted.Section5.AmendmentsandWaivers.NoamendmentorwaiverofanyprovisionofthisCooperationAgreement,norconsenttoanydepartureherefrom,inanyeventshallbeeffectiveunlessthesameshallbeinwritingandsignedbythepartieshereto,andthensuchwaiverorconsentshallbeeffectiveonlyinthespecificinstanceandforthespecificpurposeforwhichgiven.Notwithstandingtheforegoing,noamendmentorwaiverofthisCooperationAgreementwhichshallaffecttherightsandbenefitsoftheBondholders(asdefinedintheIndenture)shallbeeffectiveuntiltherequirementsoftheIndenturehavebeensatisfied.Section6.Notices.AllnoticesandothercommunicationsbetweentheAuthority,theTrusteeandtheTownshallbeinwriting,shallbedeemedgivenwhenreceivedand,exceptasotherwiseprovided,shallbemailedbyregisteredorcertifiedmail,returnreceiptrequested,ordeliveredandreceiptthereofacknowledgedtothefollowingaddresses:iftotheAuthority,attheEstesParkUrbanRenewalAuthority,PostOfficeBox1200,170MacGregorAvenue,EstesPark,Colorado80517,Attention:Chairman,iftotheTrustee,atCentralBankofDenver,abankingcorporation,1515ArapahoeStreet,Denver,Colorado80202,Attention:CorporateTrustDepartmentandiftotheTownatTownofEstesPark,Colorado,PostOfficeBox1200,170MacGregorAvenue,EstesPark,Colorado80517,Attention:Mayor.ThepartiesheretoandtheTrusteemay,bynoticegivenhereunder,designateanyfurtherordifferentaddressestowhichsubsequentnoticesorothercommunicationsbetweenthepartiesheretoandtheTrusteeshallbesent.Section7.Severability.AnyprovisionofthisCooperationAgreementwhichisprohibited,unenforceableornotauthorizedinanyjurisdictionshall,astosuchjurisdiction,beineffectivetotheextentofsuchprohibition,unenforceabilityorlackofauthorizationwithoutaffectingthevalidity,enforceabilityorlegalityofsuchprovisioninanyotherjurisdiction.Section8.GoverningLaw.ThisCooperationAgreementshallbegovernedby,andconstruedinaccordancewith,thelawsoftheStateofCblorado.Section9.Headings.SectionheadingsinthisCooperationAgreementareincludedhereinforconvenienceofreferenceonlyandshallnotconstituteapartofthisCooperationAgreementforanyotherpurpose.-5-
CCINWITNESSWHEREOF,thepartiesheretohavecausedthisCooperationAgreementtobedulyexecutedanddeliveredbytheirrespectiveofficersthereuntodulyauthorizedasofthedatefirstabovewritten.[SEAL]-ESTESPARKURBANRENEWALAUTHORITY(Authority)Attest:By____________________________ChairmanBy_________________________Secretary[SEAL]TOWNOFESTESPARK,COLORADO(Town)Attest:By____________________________MayorBy_________________________TownClerkprotern[SEAL]CENTRALBANKOFDENVER,abankingcorporation,(Trustee)Attest:By_______________TrustOfficerBy_________________________AssistantSecretary-6-
00ACKNOWLEDGEMENTSSTATEOFCOLORADOTOWNOFESTESPARK]•ss.COUNTYOfLARIMERTheforegoinginstrumentwasacknowledgedbeforemethis____dayofDecember1985byCharlesPhares,asChairmanoftheEstesParkUrbanRenewalAuthority,andbyArthurL.Anderson,asSecretaryoftheEstesParkUrbanRenewalAuthority.WITNESSmyhandandofficialseal.NotaryPublicfortheStateofColorado[SEAL]MyCommissionExpires:STATEOfCOLORADOTOWNOFESTESPARK1ss.COUNTYOfLARIMERTheforegoinginstrumentwasacknowledgedbeforemethis____dayofDecember1985byH.BernerdDannels,asMayoroftheTownofEstesPark,Colorado,andbyMonteL.Vavra,asTownClerkproternoftheTownofEstesPark,Colorado.WITNESSmyhandandofficialseal.Notary‘PublicfortheStateofColorado[SEAL]MyCommissionExpires:—7—
C0STATEOfCOLORADOTOWNAND]ss.COUNTYOFDENVERTheforegoinginstrumentwasacknowledgedbeforemeasofthe____dayofDecember1985,byKennethB.BuckiusandDanielRich,asTrustOfficerandAssistantSecretary,respectively,ofCentralBankofDenver,abankingCorporation.WITNESSmyhandandofficialsealNotaryPublicfortheStateofColorado[SEAL]MyCommissionExpires:-8-
00RESOLUTIONTOAPPROPRIATESUMSOFMONEY24-85ARESOLUTIONAPPROPRIATINGSUMSOFMONEYTOTHEVARIOUSFUNDSANDSPENDINGAGENCIES,INTHEAMOUNTSANDFORTHEPURPOSESASSETFORTHBELOW,FORTHETOWNOFESTESPARK,COLORADO,FORTHE1986BUDGETYEAR.WHEREAS,theBoardofTrusteeshasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLawonNovember26,1985,and;WHEREAS,theBoardofTrusteeshasmadeprovisionthereinforrevenuesinanamountequaltoorgreaterthanthetotalproposedexpendituresassetforthinsaidbudget,and;WHEREAS,itisnotonlyrequiredbylaw,butalsonecessarytoappropriatetherevenuesprovidedinthebudgettoandforthepurposesdescribedbelow,soasnottoimpairtheoperationsoftheTown.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATthefollowingsumsareherebyappropriatedfromtherevenueofeachfund,toeachfund,forthepurposesstated:GeneralFund:CurrentOperatingExpenses$3,097,935CapitalOutlay1,315,590TOTALGENERALFUND$4,413,525GeneralRevenueSharingFund:$60,737StanleyParkFund:$348,467ConservationTrustFund:$5,000MuseumFund:$43,460
00LibraryFund:CurrentOperatingExpenses.$CapitalOutlay_________TOTALLIBRARYFUNDLightandPowerFund:CurrentOperatingExpenses$4,550,322CapitalOutlay1,510,500TOTALLIGHTandPOWERFUND$6,060,822WaterFund:CurrentOperatingExpensesCapitalOutlayTOTALWATERFUND$819,210328,740$1,147,950SelfInsuranceFund:Policemen’sPensionFund:Firemen’sPensionFund:GRANDTOTALADOPTEDthis26thdayofNovember,1985.$641,215$16,690$34,350$12,961,061ATTEST:TownClerkMayor173,37815,467$188,845—2—
00RESOLUTIONTOADOPTBUDGET23-85ARESOLUTIONSUMMARIZINGEXPENDITURESANDREVENUEFOREACHFUND,ANDADOPTINGABUDGETFORTHETOWNOFESTESPARK,COLORADO,FORTHECALENDARYEARBEGINNINGONTHE1stDAYOFJANUARY,1986,ANDENDINGONTHELASTDAYOFDECEMBER,1986.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhaveappointedDaleG.Hill,TownAdministrator,toprepareandsubmitaproposedbudgettosaidgovernmentbodyatthepropertime,and;WHEREAS,upondueandpropernotice,publishedinaccordancewiththelaw,saidproposedbudgetwasopenforinspectionbythepublicatadesignatedplace,apublichearingwasheldonNovember26,1985,andinterestedtaxpayersweregiventheopportunitytofileorregisteranyobjectionstosaidproposedbudget,and;WHEREAS,whateverincreasesmayhavebeenmadeintheexpenditures,likeincreaseswereaddedtotherevenuessothatthebudgetremainsinbalance,asrequiredbylaw.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:Section1.Thatestimatedexpendituresforeachfundareasfollows:GeneralFund$GeneralRevenueSharingStanleyParkFundConservationTrustFundMuseumFundPublicLibraryFundLightandPowerFundWaterFundSelfInsuranceFundPolicemen’sPensionFundFiremen’sPensionFund4,413,52560,737348,4675,00043,460188,8456,060,8221,147,950641,21516,69034,350$12,961,061TOTAL
GeneralFund:FromunappropriatedsurplusesFromsourcesotherthangeneralpropertytaxFromthegeneralpropertytaxlevyTOTALGENERALFUNDGeneralRevenueSharing:StanleyParkFund:ConservationTrustFund:MuseumFund:PublicLibraryFund:LightandPowerFund:FromunappropriatedfundsFromotherrevenuesourcesTOTALLIGHT&POWERFUNDWaterFund:FromunappropriatedfundsFromotherrevenuesourcesTOTALWATERFUNDSelfInsuranceFund:Policemen’sPensionFund:Firemen’sPensionFund:GRANDTOTAL3,531,200106,700$4,797,771$60,737$348,467$5,000$43,460$188,845$1,778,8625,500,500$7,279,362425,136907,814$1,332,950$641,215$539,647$271,566$15,509,020Section3.Thatthebudget,assubmitted,amended,andhereinabovesummarizedbyfund,beandthesameherebyis0Section2.asfollows:0Thattheestimatedresourcesforeachfundare.$1,159,871$—2—
00approvedandadoptedasthebudgetoftheTownofEstesPark,Colorado,fortheyearstatedabove.Section4.ThatthebudgetherebyapprovedandadoptedshallbesignedbytheMayorandTownClerkandmadeapartofthepublicrecordsoftheTown.ADOPTEDthis26thdayofNovember,1985.MayorATTEST:TownClerk—3—
0 0
RESOLUTION 22-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the filing date of the application for Beer and Wine
Liquor License to serve malt and vinous liquor filed by
Hospitality Specialists,dba MOLLY B RESTAURANT,200 Moraine
Avenue,Estes Park,Colorado,is November 21 1985,and it is
hereby ordered that a public hearing on said application shall be
held in the Board Room of the Municipal Building,170 MacGregor
Avenue,on January 14,1986 at 7:30 P.M.,and that the
neighborhood boundaries for the purpose of said application and
hearing shall be the area included within a radius of 2.25
miles as measured from the center of the applicant’s property.
ADOPTED:November 26,1985
22—85
C 0
RESOLUTION NO.21-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ESTES PARK,
COLORADO:
The Board of Trustees of the Town of Estes Park,Colorado,
in accordance with Section 31-12—110,C.R.S.,hereby finds that
with regard to the proposed annexation of the following described
area that the requirements of the applicable parts of Section
31-12—104 and 31—12—105,C.R.S.,have been met;that an election
is not required under Section 31-12-107 (2),C.R.S.;and that no
additional terms and conditions are to be imposed on the
annexation.The area eligible for annexation as “ARAPAHO MEADOWS
ADDITION”to the Town of Estes Park is as follows:
Beginning at the Northwest corner of Section 1,T4N,R73W,
thence Easterly along the North line of said Section 1
1972.37’to the west line of Erickson’s Addition;thence
leaving said North line South 550.4’to the southwest corner
of Erickson’s Addition;thence along the south lines of
Erickson’s,Dannels,Kidwell,and Pinewood Additions S 83°27’E
127.62’,and continuing S62°05”E 1224.4’to westerly right of
way line of Colorado Highway #7;thence continuing S68°05’49”E
104.59’to easterly right of way of Colorado Highway #7;thence
along said right of way S38°56’03”W 486.69’;thence N46°51’37”W
100.27’;thence N46°55’W 661.7’;thence S 88°31’W 450.9’;
thence S 40°31’W 1,076.28’;thence N 51°05’W 322.42’;
thence S 22°59’W 252.1’;thence S 12°49’W 311.9’;thence
S 12°49’OO”W 0.98’;thence S 10°09’08”E 110.00’;thence
S 88°25’Ol”W 356.34’;thence S 15°00’OO”W 374.37’to
the northerly right-of-way line of Colorado State Highway
7;thence 437.48 feet along the arc of a non—tangent curve
concave to the South and along said Northerly right-of-way
line,said curve has a delta angle of 32°43’03”,a radius
of 766.13 feet and is subtended by a chord which bears
S 88°53’29”W a distance of 431.56’;thence continuing
on said right—of—way Southwesterly along a curve concave
to the Southeast,with a radius of 766.7’for a distance
of 887.2’,resultant chord being S 89°02’W 838.1’;thence
along said right-of—way S 05°50’W 550.2’;thence leaving
said highway right-of-way S 89°29’W 752.7’to the West
line of the East ½of Lot 7,Section 2,T4N,R73W;thence
N 00°31’W 2969.0’to a point on the west line of Lot 1
of said section;thence N 00°38’30”W 483’more or less
to U.S.B.L.M.brass cap #A.P.2;thence N 42°04’E
513.8’to U.S.B.L.M.brass cap #A.P.1;thence S 88°39’
E 985’to the point of beginning;containing 200.019 acres.
DATED:October 22 ,1985.
Mayor
ATTEST:
Town Clerk
21—85
00RESOLUTIONTOSETMILLLEVIES-20-85ARESOLUTIONLEVYINGGENERALPROPERTYTAXESFORTHEYEAR1986,TOHELPDEFRAYTHECOSTSOFGOVERNMENTFORTHETOWNOFESTESPARK,COLORADOFORTHE1986BUDGETYEAR.WHEREAS,theBoardofTrusteesoftheTownofEstesParkwilladopttheannualbudgetinaccordancewiththeLocalGovernmentBudgetLawonNovember26,1985,and;WHEREAS,theamountofmoneynecessarytobalancethebudgetforgeneraloperatingexpensesis$112,340and;WHEREAS,the1986netvaluationforassessmentfortheTownofEstesParkascertifiedbytheCountyAssessoris$28,085,080.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:ThatforthepurposeofmeetingallgeneraloperatingexpensesoftheTownofEstesParkduringthe1986budgetyear,thereisherebyleviedataxof4.00millsuponeachdollarofthetotalvaluationforassessmentofalltaxablepropertywithintheTownfortheyear1986.ThattheTownClerkisherebyauthorizedanddirectedtoimmediatelycertifytotheCountyCommissionersofLarimerCounty,Colorado,themillleviesfortheTownofEstesParkashereinabovedeterminedandset.ADOPTEDthis22nddayofOctober,1985.MayorATTESTTownClerk
C)0CERTIFIEDRECORDOFPROCEEDINGSOFTHEBOARDOfTRUSTEESOFTHETOWNOFESTESPARK,COLORADORELATINGTOARESOLUTIONEXTENDINGACERTAINRESOLUTIONADOPTEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADOOctober22,1985
0STATEOFCOLORADOCOUNTYOFLARIMERTOWNOFESTESPARKIss0TheBoardofTrusteesoftheTownofEstesPark,Colorado,heldaregularmeetingatTheMunicipalBuilding,170MacGregor,inEstesPark,Colorado,onTuesday,the22nddayofOctober1985,atthehourof7:30p.m.ThefollowingmembersoftheBoardofTrusteeswerepresent,constitutingaquorum:Mayor:Trustee:Trustee:Trustee:Trustee:Trustee:Trustee:H.BernerdDannelsNorbertL.AldrichMarkT.BrownByronL.GravesGeorgeJ.HixPaulaL.LaingRichardWoodThefollowingmembersoftheBoardofTrusteeswereabsent:NoneThefollowingpersonswerealsopresent:TownAdministratorDaleG.HillTownAttorneyGregoryA.WhiteTownClerkVickieO’Connor—1—
00Themeetingwascalledtoorder.Thereupon,thefollowingproceedings,amongothers,werehadandtaken:TrusteeWoodintroducedandmovedtheadoptionofthefollowingResolutionwhichwasreadbytitle,withcopiesbeingdistributedinwrittenformtoallmembersoftheBoardandmadeavailabletothemembersofthepublicinattendance:
00RESOLUTIONNO.19-85ARESOLUTIONEXTENDINGACERTAINRESOLUTIONOFINTENTIONTOISSUEINDUSTRIALDEVELOPMENTREVENUEBONDSTOFINANCEASHOPPINGCENTERPROJECTFORJOHNR.P.WHEELERANDWILLIAMG.VANHORNWHEREAS,theTownofEstesPark,Colorado(the“Town”),abodypoliticandcorporateandapoliticalsubdivisionoftheStateofColorado,isauthorizedandempoweredbytheprovisionsoftheCountyandMunicipalityDevelopmentRevenueBondAct,constitutingpart1ofarticle3oftitle29,ColoradoRevisedStatutes(the“Act”),tofinanceaproject,asthattermisdefinedintheAct,andtoissueitsindustrialdevelopmentrevenuebondsforthepurposeofpayingthecostoffinancinganysuchproject;andWHEREAS,JohnR.P.WheelerandWilliamG.VanHornrepresentingtheDeveloper(the“Developer”),havepreviouslyrequestedtheTowntoissueandsellitsindustrialdevelopmentrevenuebondspursuanttoprovisionsoftheActforthepurposeofacquiring,constructingandequippingaretailcommercialfacilityconstitutingaretailshoppingcentertobelocatedonthenortheastcorneroftheintersectionofU.S.Highway34andU.S.Highway34BypasswithintheTownandconstitutingaproject,asthattermisdefinedintheAct(the“Project”);andWHEREAS,pursuanttoResolutionNo.39-84(the“ResolutionofIntention”)adoptedbytheTownonOctober23,1984,theTowndeclareditsintentiontoauthorizeanissueofitsindustrialdevelopmentrevenuebondsinanamountnottoexceed$9,500,000forthepurposeofpayingthecostoffinancingtheProject,whensorequestedbytheDeveloper,uponsuchtermsandconditionsasmaythenbeagreeduponbytheTownandtheDeveloper;andWHEREAS,unlessotherwiseextended,thecommitmentsoftheTowncontainedintheResolutionofIntentionaresettoexpireonOctober23,1935ifsaidindustrialdevelopmentrevenuebondsarenotissuedbysuchdate;andWHEREAS,saidindustrialdevelopmentrevenuebondswillnotbeissuedbyOctober23,1985andtheDeveloperhasrequestedthattheTownextenditscommitmentscontainedintheResolutionofIntentionuntilJune1,1986inordertofacilitatetheissuanceofsaidbonds;and—3—
G0WHEREAS,theBoardofTrusteesoftheTownfindsthattheProjectwillpromoteeconomicdevelopmentandadditionalemploymentwithintheTown,thattheeconomicandotherbenefitstotheTownwillbesubstantialandthattheResolutionofIntentionshouldbeextendeduntilJune1,1986inorderthatthedevelopmentandfinancingoftheProjectmayproceed.NOW,THEREFORE,THEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO,DOESHEREBYRESOLVE,ASFOLLOWS:Section1.TheTowndoesherebyaffirmandratifyitsintentiontoauthorizetheissuanceandsaleofitsindustrialdevelopmentrevenuebonds,underandinaccordancewiththeAct,inanamountnecessarytopaythecostoftheProject,butinnoeventtoexceed$9,500,000,anduponsuchtermsandconditionsasmaybemutuallyagreeduponbytheTownandtheDeveloper.Section2.ResolutionNo.39-84,adoptedbytheTownonOctober23,1984andthecommitmentsoftheTownandtheDeveloperthereincontainedareherebydeclaredtobevalidandbindingupontheTownandtheDeveloperuntilJune1,1986,unlessfurtherextendedbytheTown.Section3.THEINDUSTRIALDEVELOPMENTREVENUEBONDSANDTHEINTERESTTHEREONTOBEISSUEDINORDERTOFINANCETHEPROJECTSHALLBESPECIAL,LIMITEDOBLIGATIONSOFTHETOWNPAYABLESOLELYOUTOFREVENUESDERIVEDFROMTHEPROJECTANDSHALLNEVERCONSTITUTETHEDEBTORINDEBTEDNESSOFTHETOWNWITHINTHEMEANINGOfANYPROVISIONORLIMITATIONOfTHECOLORADOCONSTITUTIONORSTATUTES,ANDSHALLNOTCONSTITUTENORGIVERISETOAPECUNIARYLIABILITYOfTHETOWNORACHARGEAGAINSTITSGENERALCREDITORTAXINGPOWER.THEDEVELOPERWILLINDEMNIFYANDHOLDHARMLESSTHETOWNANDALLOFITSOFFICERS,AGENTSANDEMPLOYEESFROMANYPERSONALORPECUNIARYLIABILITYARISINGFROMANYTRANSACTIONCONTEMPLATEDBYTHEADOPTIONOFTHISRESOLUTION.Section4.NocostsaretobebornebytheTowninconnectionwiththetransactioncontemplatedbythisResolution.Section5.PriortotheexecutionofthenecessarydocumentsinconnectionwiththeissuanceofindustrialdevelopmentrevenuebondstofinancetheProject,suchdocumentswillbesubjecttoapprovalbyordinanceoftheBoardofTrusteespursuanttolaw.-4-
400Section6.Allordinances,orders,bylawsandresolutions,orpartsthereofinconflictwiththisresolutionareherebyrepealedtotheextentofsuchconflict.Thisrepealershallnotbeconstruedtoreviveanyorder,ordinance,bylaworresolution,orpartthereof,heretoforerepealed.Section7.Ifanysection,paragraph,clause,orprovisionofthisresolutionwiththeexceptionofanysection,paragraph,clauseorprovisionlimitingtheTown’sfinancialobligationshallforanyreasonbeheldtobeinvalidorunenforceable,theinvalidityorunenforceabilityofsuchsection,paragraph,clauseorprovisionshallnotaffectanyoftheremainingprovisionsofthisresolution.Section8.Thisresolutionshalltakeeffectimmediatelyuponitsintroducionandpassage.PassedandadoptedataregularmeetingoftheBoardofTrusteesoftheTownofEstesPark,Coloradothis22nddayofOctober1985.[SEAL]TOWNOFESTESPARK,COLORADOBy_____Attest:MyorByTownClerk-5-
0CThemotiontoadopttheforegoingResolutionwasdulysecondedbyTrusteeNix,andthequestionbeinguponthepassageandadoptionoftheresolution,therollwascalledwiththefollowingresult:ThoseVotingYes:TrusteesBrown,Graves,Nix,LaingandWoodThoseVotingNo:NoneThoseAbsent:NoneThoseAbstaining:TrusteeAldrichThereuponthepresidingofficerdeclaredsaidmotioncarriedandsaidresolutiondulypassedandadopted.AftertheconsiderationofotherbusinessunrelatedtotheindustrialdevelopmentrevenuebondsdescribedintheforegoingResolution,themeetingwasadjourned.[SEAL]TOWNOFESTESPARK,COLORADOBy_____________Attest:MayorByTownClerk-6-
00STATEOFCOLORADOCOUNTYOfLARIMER]ss.TOWNOFESTESPARKI,VickieO’Connor,thedulyqualifiedandactingTownClerkoftheTownofEstesPark,Colorado,doherebycertifythattheforegoingpagesnumbered1to6isatrue,perfectandcompletecopyoftherecordofproceedings,insofarassuchproceedingsrelatetotheresolutioncontainedtherein,oftheBoardofTrusteesoftheTownofEstesPark,Colorado,hadandtakenatalawfulmeetingoftheBoardheldattheMunicipalBuilding,170MacGregor,inEstesPark,Colorado,onTuesday,October22,1985,commencingatthehourof7:30p.m.,asrecordedintheregularofficialbookoftheproceedingsoftheTownkeptinmyoffice,saidproceedingsweredulyhadandtakenasthereinshown,themeetingthereinshownwasdulyheld,andthepersonsthereinnamedwerepresentandvotingatsaidmeetingasthereinshown.INWITNESSWHEREOF,IhavehereuntosetmyhandandaffixedthesealoftheTownthis22nddayofOctober1985.[SEAL]TownClerk—7-
0 0
R E S 0 L U T I 0 N 18-85
WHEREAS,the State of Colorado is conducting a one-time-only
Tax Amnesty Program beginning September 16,1985 and ending
November 15,1985,which is expected to generate at least $5
Million in tax and interest payments;and
WHEREAS,Tax Amnesty will add many new names to the State’s
tax rolls and enhance voluntary compliance among its partici
pants,which directly benefits honest taxpayers who now pay in
excess of 20 percent more taxes than is necessary to compensate
for those who fail to pay their fair share;and
WHEREAS,the State of Colorado is also committed to improv
ing methods of detecting tax evasion and will increase penalties
for delinquent taxpayers and tax evaders after Tax Amnesty;and
WHEREAS,the Board of Trustees of the Town of Estes Park,
Colorado recognize the importance of voluntary tax compliance
among individuals and businesses for the benefit of all residents
of the State of Colorado;
NOW,THEREFORE,BE IT HEREBY RESOLVED that the Board of
Trustees of the Town of Estes Park,Colorado support the State of
Colorado Tax Amnesty and encourages all citizens for whom this
program is applicable to participate in it.
Dated this day of
__________________,
19
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
7LW
-Town Clerk
18—85
RESOLUTION 17-85
WHEREAS,the Board of Trustees of the Town of Estes
Park has been presented with a copy of the National Electrical
Code,1924 edition;and
WHEREAS,the Board of Trustees of the Town of Estes
Park desires to set a public hearing on the adoption of said
National Electrical Code,by reference.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE TOWN OF ESTES PARK,COLORADO:
1.That a public hearing shall be held on an ordinance
amending Chapter 14 of the Municipal Code of the Town of Estes
Park,Colorado,the same pertaining to the adoption of the
National Electrical Code,1984 Edition.Said hearing shall
be held on the 16th day of September ,1925,at the
hour of 7:30 P.M.in the Board Room of the Municipal Building,
170 MacGregor Avenue,Estes Park,Colorado.
2.The Town Clerk is hereby authorized to give the
notice as required by law.
DATED:qist 27 ‘1985.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
7’LcL (
Town Clerk
17—85
0 0
RESOLUTION 16-85
WHEREAS,Harry B.Tregent has served the people of Estes
Park for many,many years in a variety of capacities;and
WHEREAS,Harry B.Tregent was most recently Mayor of the
Town of Estes Park from 1972 to 1984;and
WHEREAS,Harry B.Tregent was elected and served as Trustee
for the Town of Estes Park from 1964 to 1972;and
WHEREAS,Harry B.Tregent also served Estes Park in other
capacities,such as:
Estes Park Sanitation District,
Estes Park Volunteer Fire Department,
Estes Park Planning Commission,
Platte River Power Authority,
Six City Water Committee,
and a life time of many other committees and boards.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO,that the area now known as
“Riverfront Park”be and is hereby officially named “TREGENT
PARK.”
Dated:July 23 ,1985
TOWN OF ESTES PARK,COLORADO
H.‘Bernerd Dannels,Mayor
16—85
0 0
RESOLUTION 15-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the filing date of the application for Change in Class
of a Tavern Liquor License to a Hotel and Restaurant Liquor
License,including a Change of Trade Name to sell malt,vinous
and spirituous liquor filed by R G &L,Inc.,dba
BLACK CANYON INN,located at 800 MacGregor Avenue,Estes Park,
Colorado,is July 15,1985,and it is hereby ordered that a
public hearing on said application shall be held in the Board
Room of the Municipal Building,170 MacGregor Avenue,on August
27,1985 at 7:30 P.M.,and that the neighborhood boundaries for
the purpose of said application and hearing shall be the area
included within a radius of 2.70 miles as measured from the
center of the applicant’s property.
ADOPTED:July 23,1985
15—85
0 0
RESOLUTION NO.14-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
The Board of Trustees of the Town of Estes Park,Colorado,
in accordance with Section 31—12-107 (1)(g),C.R.S.1973,hereby
states its intention to annex the area described herein.The
Board of Trustees finds and determines that the Petition filed
with the Town requesting annexation of the area described herein
is in substantial compliance with Section 31—12—107 (1),C.R.S.
1973.The Board of Trustees further finds and determines that
the Petition is signed by persons comprising more than fifty
percent (50%)of the area,excluding public streets,and alleys
and any land owned by the annexing municipality.Such area,if
annexed,will be known as “APAPAHO MEADOWS ADDITION”to the Town
of Estes Park,Colorado.Such area is described as follows:
ABAPAHO MEADOWS ADDITION to the Town of Estes Park,Colorado,
portions of Lots 2,3,4,and 5,Section 1,Township
4 North,Range 73 West of the 6th P.M.,and Lots 1,6,and
7,Section 2,Township 4 North,Range 73 West of the 6th P.M.,
being more particularly described as follows:
Beginning at the Northwest corner of Section 1,Township 4
North,Range 73 West of the 6th P.M.,thence Easterly along
the North line of said Section 1 1972.37’to the West line
of Erickson’s Addition;thence leaving said North line South
550.4’to the Southwest corner of Erickson’s Addition;thence
along the South lines of Erickson’s,Dannels,Kidwell,and
Pinewood Additions S83°27’E 127.62’,and continuing S88°05’E
1224.0’to the Northerly right-of-way of Colorado State Highway 7;
thence leaving said South lines,along said right-of-way
S38°55’W 448.7’;thence leaving said right—of—way N46°55’W
661.67’;thence S88°3l’W 450.9’;thence S40°31’W 1076.28’;
thence N51°05’W 322.42’;thence S22°59’W 252.1’;thence
Sl2°49’W 311.9’;thence Sl2°49’W 0.98’;thence Sl0°09’08”E
110.00’;thence S88°25’Ol”W 356.34’;thence Sl5°00’OO”W
374.37’to the Northerly right-of—way line of Colorado State
Highway 7;thence 437.48’along the arc of a non-tangent
curve concave to the South &along said Northerly right-of-
way line,said curve has a delta angle of 32°43’03”,a radius
of 766.13’and is subtended by a chord which bears N88°53’29”E
a distance of 431.56’;thence continuing on said right-of-way
Southwesterly along a curve concave to the Southeast,with a
radius of 766.7’for a distance of 887.2’,a resultant chord
bearing S89°02’W 838.1’;thence along said right—of—way
S05°50’W 550.2’;thence leaving said highway right-of—way
S89°29’W 752.7’to the West line of the East 1/2 of Lot 7,
Section 2,Township 4.North,Range 73 West;thence N00°3l’W
2969.0’to a point on the West line of Lot 1 of said Section
2;thence N00°38’30”W 483’more or less to the U.S.B.L.M.
brass cap #A.P.2;thence N42°04’E 513.8’to the U.S.B.L.M.
brass cap #A.P.1;thence S88°39’E 985’to the Point of
Beginning,containing 199.01 acres.
14—85,Pg.1
Q 0
IT IS FURTHER RESOLVED,That this annexation plat is
referred to the Planning Commission of the Town of Estes Park
for the review of said annexation plat and,also,to make
said property subject to zoning of the Municipal Code of the
Town of Estes Park,pursuant to the provisions of Section
31—12—115,C.R.S.1973.
IT IS FURTHER RESOLVED,That in accordance with Section
31—12—108,C.R.S.1973,a public hearing shall be held on
August 27,1985,at 7:30 P.M.in the Municipal Building,
located at 170 MacGregor,Estes Park,Colorado,for the purpose
of determining if the proposed annexation complies with the
applicable provisions of Sections 31-12-104 and 31-12-105,
C.R.S.1973.
IT IS FURTHER RESOLVED,That the Town Clerk shall give
the notice of the hearing as provided in Section 31—12—108 (2),
C.R.S.1973.
DATED this 23rd day of July ,1985.
Mayor
ATTEST:
—2—
14—85,Pg.2
0
R E S 0 L U T I 0 N 13-85
WHEREAS,Thomas and Jean Sutherland are members of the
community of Estes Park;and
WHEREAS,Thomas and Jean have involved themselves in the
betterment of our Country;and
WHEREAS,Thomas and Jean have endeared themselves to friends
and acquaintances alike in Estes Park through their dedicated
service to our Country;
WHEREAS,Thomas Sutherland was abducted June 9,1985 in
Lebanon and is being held hostage.
NOW,THEREFORE,BE IT RESOLVED THAT THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO enlists full support and earli
est possible reunion of Thomas and Jean Sutherland,other hos
tages and their families.
Dated:July 9,1985
13—85
0 0
RESOLUTION 12-25
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That in compliance with Section 3.05.040(2)of the Muni
cipal Code of the Town of Estes Park,Colorado,the percentage
of rental payments to be refunded to the elderly residents
shall be $0.0047 of the rental payments made during 1984.
ADOPTED:July 9,1985
Formulas for tax refunds to the elderly —1985:
Property Owners:$0.00382 x assessed valuation =refund.
Renters:(Established by Resolution by the Board of
Trustees according to Section 3.05.040).
0.00381 0.00382Owners:0.00469 =
x =$0.0047
12—85
o 0
RESOLUTION 11-85
BE IT RESOLVED that on June 10,1985,the Board of Trustees
of the Town of Estes Park,Colorado,endorsed the Master Develop
ment,Improvement and Phase Plan for SKI ESTES PARK at HIDDEN
VALLEY prepared by Philip Flores and Associates,as presented by
Jim Horton.
FURTHER,BE IT RESOLVED,that the Board of Trustees recog
nizes that the total plan,as proposed,constitutes a major
undertaking which must be approved by the National Park Service
and the Estes Valley Board of Directors and that time being of
the essence,strongly encourages both entities,the Park Service
and the Recreation and Park District Board,to actively pursue,
on a timely basis the approval and implementation of Phase One,
as presented.The Board of Trustees recognizes that each phase
must stand on its own merit and each should have individual
approval.Although the Board of Trustees endorses the Plan in
total,this resolution emphasizes the necessity to quickly move
forward on Phase One.
THIS RESOLUTION abundantly recognizes the many benefits Ski
Estes Park provides for the Estes Park community;however,the
financial impact on the total area cannot be overemphasized.
DATED:
_______________________,
1985.
TOWN OF ESTES PARK,COLORADO
Approved:
Mayor
ATTEST:
Town Clerk
11—85
F
C a
RESOLUTION 10-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORiDO:
WHEREAS,unforeseen conditions have developed in the Estes
Park Public Library Fund,and the Firemen’s Pension Fund;and
WHEREAS,said conditions will continue unless additional
funds are provided in the budget year 1985;and
WHEREAS,there are adequate funds available in the Capital
Reserve Fund of the Library and the Fund Balance of the Firemen’s
Pension Fund to fund the additional budget;and
WHEREAS,the Board of Trustees of the Town of Estes Park,
Colorado believes an emergency exists which could not have
reasonably been foreseen at the time of the adoption of the
budget for the year 1985.
NOW,THEREFORE,BE IT RESOLVED,by the Board of Trustees of
the Town of Estes Park,Colorado as follows:
That the sum of $5,000.00 be expended from the Estes Park
Library Fund and that these funds be transferred from the
Library Capital Reserve.That the sum of $4,600.00 be
expended from the Firemen’s Pension Fund and that these
funds be transferred from the Fund Balance.
Dated this /t’day of
_______________,
19 á
Mayor
ATTEST:
Town Clerk
Publish:Friday.June 14.1985
10—85
C C
RESOLUTION 9-85
WHEREAS,the Town of Estes Park owns real property in
the Town known as the Ida Mae Morris property;and
WHEREAS,the Town has not used said real property for
any governmental purpose;and
WHEREAS,pursuant to the provisions of Section 31-25-
112(1)(a),C..R.S.,the Town has the authority to convey the
Town’s property to the Estes Park Urban Renewal Authority;
and
WHEREAS,the Town desires to convey the Ida Mae Morris
property to the Estes Park Urban Renewal Authority to be
used in furtherance of the Estes Park Downtown Redevelopment
Program.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE TOWN OF ESTES PARK,COLORADO:
1.The Town of Estes Park shall convey the real property
known as the Ida Mae Morris property to the Estes Park Urban
Renewal Authority.
2.The Mayor and Town Clerk are hereby authorized to
execute a deed to said property conYeying the same to the
Estes Park Urban Renewal Authority in fee simple.
3.The property shall be conveyed to the Estes Park
Urban Renewal Authority for its use in furtherance of the
provisions of the Estes Park Downtown Redevelopment Program.
DATED:/,1985.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
/1 -J
Town Clerk
9—85
o 0
RESOLUTION 8-85
WHEREAS,the Town of Estes Park has employees rendering
valuable services;and
WHEREAS,the establishment of a Money Purchase Plan will
benefit employees by providing funds for retirement and funds for
their beneficiaries in the event of death;and
WHEREAS,the establishment of a Money Purchase Plan will
assist the Town of Estes Park to attract and retain qualified
personnel;and
WHEREAS,the Town of Estes Park desires that its Money
Purchase Plan be administered by the ICMA Retirement Corporation;
NOW,THEREFORE,BE IT RESOLVED that the Town of Estes Park
establishes a Money Purchase Plan in the form of the ICMA Retire
ment Corporation Prototype Money Purchase Plan and Trust,pursu
ant to the specific provisions of the executed Adoption Pgree
ment.The Plan and the Trust forming a part hereof are estab
lished and shall be maintained for the exclusive benefit of
eligible employees and their beneficiaries.
DATED:April 23 ,1985
TOWN OF ESTES PARK,COLORADO
Approved:
H.Bernerd Dannels,Mayor
ATTEST:
Town Clerk
8—85
0 0
RESOLUTION 7-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the filing date of the application for a Li
quor-Licensed Drug Store (Change of Location and Trade Name)to
sell malt,vinous and spirituous liquor filed by Aldrich
Enterprises,Inc.,dba STANLEY VILLAGE PHARMACY,to be located at
453 East Wonderview Avenue,Estes Park,Colorado,is April 22,
1985,and it is hereby ordered that a public hearing on said
application shall he held in the Board Room of the Municipal
Building,170 MacGregor Avenue,on May 28,1985 at 7:30 P.M.,and
that the neighborhood boundaries for the purpose of said
application and hearing shall be the area included within a
radius of 3.1 miles as measured from the center of the
applicant’s property.
ADOPTED:April 23,1985
7—85
0 0
RESOLUTION 6-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the filing date of the application for a Beer and Wine
License to sell malt and vinous liquor filed by Samuel A.Parker,
dba SGT.PEPPERWOOD’S,to be located at 101 West Elkhorn Avenue,
Suite F,Estes Park,Colorado,is March 18,1985,and it is
hereby ordered that a public hearing on said application shall be
held in the Board Room of the Municipal Building,170 MacGregor
Avenue,on April 23,1985 at 7:30 P.M.,and that the neighborhood
boundaries for the purpose of said application and hearing shall
be the area included within a radius of 2.74 miles as measured
from the center of the applicant’s property.
ADOPTED:March 26,1985
6—85
0 0
RESOLUTION 5-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the filing date of the application for a 3.2%Retail
Beer License to sell 3.2%fermented malt beverage filed by
Safeway Stores,Inc.,to be located at 451 East Wonderview
Avenue,Estes Park,Colorado,is February 26,1985,and it is
hereby ordered that a public hearing on said application shall be
held in the Board Room of the Municipal Building,170 MacGregor
Avenue,on March 26,1985 at 7:30 P.M.,and that the neighborhood
boundaries for the purpose of said application and hearing shall
be the area included within a radius of 3.1 miles as measured
from the center of the applicant’s property.
ADOPTED:February 26,1985
5—85
RESOLUTION4-850STATEOFCOLORADO))COUNTYOFLARIMER)SS.TOWNOFESTESPARK)TheBoardofTrustees(the“Board”)oftheTownofEstesPark,Colorado,metinregularsessiononFebruary26—,1985,at..L:...9.m.,atMunicipalBuildina,170MacGrecTorAvenue,inEstesPark,Colorado,infullconformitywiththelawandtheresolutionsandrulesoftheTownofEstesPark.Uponrollcall,thefollowingwerefoundtobepresent,constitutingaquorum:Present:Mayor:H.B.DannelsOtherMembersoftheBoard:_NorbertL.AldrichByronL.GravesGeorcTeJ.Hix-PaulaI.LaingVRichardA.WoodAbsent:MarkT.BrownconstitutingallthemembersoftheBoard.VTherewerealsopresent:TownClerk:VickieO’ConnorTownAttorney:GreqoryA.WhiteThereupon,thefollowingproceedings,amongothers,werehadandtaken.RichardA.Woodintroducedaresolution,thetextofwhichisasfollows:4—85
00RESOLUTIONAUTHORIZINGTHETRANSFERTOLARIMERCOUNTY,COLORADOOFTHEALLOCATIONOFTHETNOFESTESPARK,COLORADOUNDERFEDERALANDSTATELAWTOFINANCEMORTGAGELOANSTOPROVIDEMOREADEQUATERESIDENI’IALHOUSflFACILITIESFORLOW—ANDMIDDLE-INCOMEFAMILIESANDPERSONSWITHINLARIMERCOUNTYANDWITHINTHETOWNOFESTESPARK;ANDAUTHORIZINGTHEEXECUTIONANDDELIVERYBYTHETNOFESTESPARKOFALLOCATIONTRANSFERAGREEMENTS.WHEREAS,theTownofEstesPark,Colorado(the“Town”)andLarimerCounty,Colorado(the“County”)areeachauthorizedbytheCountyandMunicipalityDevelopmentRevenueBondAct,constitutingArticle3ofTitle29,ColoradoRevisedStatutes(the“ProjectAct”),toissuerevenuebondsforthepurposeoffinancingmortgageloanstoprovidemoreadequateresidentialhousingfacilitiesforlow—andmiddle—incomefamiliesandpersons(the“SingleFamilyRevenueBonds”);and-WHEREAS,Section103AoftheInternalRevenueCodeof1954(the“Code”)restrictstheamountoftaxexnptobligationswhichmaybeissuedbytheColoradoHousingFinanceAuthority(the“Authority”)andlocalgovernmentalunitsintheStateofColorado(the“State”)tofinancesingle—familymortgagestoanamountnotexceedingtheStateCeilingasdefinedintheCode(the“StateCeiling”);andWHEREAS,theCodespecifiesanallocationformulatobeusedtodetermineallocationsoftheStateCeilingamountamongtheAuthorityandlocalgovernmentalunits,whichformula,forthelocalgovernmentalunits,isbasedonhistoricalmortgagelendingactivityineachsuchlocalgovernmentalunit;andWHEREAS,pursuanttotheCode,theStatehadprovidedforaformulaforallocationoftheStateCeilingamongthegovernmentalunitsintheStateinamannerdifferentfromthefederalallocationformula,inPart8ofArticle4ofTitle29ofColoradoRevisedStatutesuntilsuchactwasrepealed,effectiveJanuary1,1985;andWHEREAS,HouseBill1108(the“AllocationAct”),currentlypendingintheStatelegislature,providesanewallocationformulaoftheStateCeilinginamannerdifferentfromthefederalallocationformulaanditisanticipatedthatHouseBill1108willbecomeeffectivesometimethisyear;andWHEREAS,wheretherearegovernmentalunitsintheStatewithoverlappingjurisdictions,theCodeauthorizesthegovernmentalunitwithjurisdictionoverthesmallestgeographicalareatoallocateallorapartofsuchoverlappingareatothegovernmentalunithavingjurisdictionofthenextsmallestgeographicalareaandotherwiseauthorizedtoissuebondstofinancesingle—familymortgagesandtoaccepttransfersofsuchallocations;and
G0WHEREAS,theTowndesirestoallocatealloftheareawithinitsjurisdictiontoLarimerCountyfortheyear1985forLarimerCounty’suseindeterminingitsallocationundertheCodeorallofitsanticipatedallocationamountundertheAllocationActforLarimerCounty’suseindeterminingitstotalallocationundertheAllocationActforthepurposeoffinancingmortgageloanstoprovidemoreadequateresidentialhousingfacilitiesforlow—andmiddle—incomefamiliesandpersonswithinLarimerCountyandtheTown;WHEREAS,itisnecessarytoevidencesuchtransferofareapursuanttotheCodeandtheacceptanceofsuchtransferbytheFederalAllocationTransferAgreement(the“FederalAllocationTransferAgreement”)presentedtotheBoardofTrustees(the“Board”)atthismeetingwhichwillbeexecutedanddeliveredby-theTownandLarimerCounty;andWHEREAS,itnaybenecessarytoevidencesuchtransferofallocationpursuanttotheAllocationActandtheacceptanceofsuchtransferbytheStateAllocationTransferAgreement(the“StateAllocationTransferAgreement”)presentedtotheBoardatthismeeting,whichwillbeexecutedanddeliveredbytheTownandLarimerCountyintheeventthattheAllocationActbecomeseffectivebeforeLarimerCountyissuesitsSingleFamilyRevenueBonds.-NOW,THEREFORE,BEITRESOLVEDBYThEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:Section1.Theforms,termsandprovisionsoftheFederalAllocationTransferAgreementherebyareapprovedandtheMayoroftheTownandtheTownClerkherebyareauthorizedanddirectedtoexecuteanddelivertheFederalAllocationTransferAgreement.Section2.Theforms,termsandprovisionsoftheStateAllocationTransferAgreementherebyareapprovedandtheMayoroftheTownandtheTownClerkherebyareauthorizedanddirectedtoexecuteanddelivertheStateAllocationTransferAgreementintheeventthattheAllocationActbecomeseffectivebeforeLarimerCountyissuesitsSingleFamilyRevenueBonds.Section3.TheMayorandtheTownClerkherebyareauthorizedanddirectedtotakesuchotherstepsoractionsasmayberequiredtocarryoutthetermsandintentofthisresolution,theFederalAllocationTransferAgreementandtheStateAllocationTransferAgreement.Section4.Nothingcontainedinthisresolution,intheFederalAllocationTransferAgreementorintheStateAllocationTransferAgreementshallobligatetheTown,excepttotheextentdescribedintheFederalAllocationTransferAgreementandintheStateAllocationTransferAgreement,norconstitutethedebtor—2—
aQ0INWITNESSWHEREOF,thepartiesheretohaveenteredintothisFederalAllocationTransferAgreementthisdayof_____________,1985.THETOWNOFESTESPARK,COLORADO(SEAL)By-MayorAttest:7CLTownClerk-LARIMERCOUNTY,COLORADO(SEAL)By-ChairmanoftheBoardofCountyCommissionersAttest:CountyClerk—3—
00AmotiontoadopttheforegoingresolutionwasthendulymadebyRichardA.WoodanddulysecondedbyGeorgeJ.HixThequestionbeinguponthepassageandadoptionoftheresolution,therollwascalledwiththefollowingresult:ThoseVotingAye:NorbertL.AldrichByronL.GravesGeorgeJ.HixPaulaL.LaingRichardA.WoodThoseVotingNay:NoneThoseAbsent:MarkT.BrownThereupon,thepresidingofficerdeclaredthemotioncarriedandtheresolutiondulypassedandadopted.Afterotheractionorbusinessnotrelatedtotheforegoingresolution,onmotiondulymade,secondedandadopted,themeetingthereuponadjourned.—4—
0•0STATEOFCOLORADO))COUNTYOFLARIMER)SS.TOWNOFESTESPARK)I,VickieO’Connor,thedulyqualifiedandactingTownClerkoftheTownofEstesPark,Colorado(theTown9,intheStateofColorado,doherebycertify:-1.Theforegoingpagesnumbered—1—to—4—,inclusive,areatrue,perfectandcompletepyoftherecordofproceedingsoftheBoardofTrusteesoftheTown(theBoard)hadandtakenatalawfulmeetingoftheBoardheldatMunicipalBuilding170MacGregorAvenue,inEstesPark,ColoradoonFebruary26—,19845atL.:iQp.m.,asrecordedintheregularofficialbookoftheproceedingsoftheTownkeptinmyofficesofarastheproceedingsrelatetotheresolutionthereinsetforth,theproceedingsweredulyhadandtakenasthereinshown,themeetingthereinshownwasdulyheld,andthepersonsthereinnamedwerepresentatthemeetingasthereinshown.2.AllmembersoftheBoardweredulynotifiedofthemeeting,pursuanttolaw.INWITNESSWHEREOF,IhavehereuntosetmyhandandaffixedthesealoftheTownthis28thdayofFebruary,1985.-..iCTownClerk(SEAL)—5—
CFEDERALALLOCATIONTRANSFERAGREEMENTThisFederalAllocationTransferAgreementisbetweentheTownofEstesPark,Colorado(the“Town”)andLarimerCounty,Colorado(the“County”).-1.PreliminaryStatement.AmongthemattersofmutualinducementwhichhaveresultedintheexecutionofthisFederalAllocationTransferAgreementarethefollowing:(a)TheTownandtheCountyareeachauthorizedbytheCountyandMunicipalityDevelopmentRevenueBondAct,constitutingArticle3ofTitle29,ColoradoRevisedStatutes(the“Act”),tofinancepropertiestotheendthatmoreadequateresidentialhousingfacilitiesforlow—andmiddle—incomefamiliesandpersonsmaybeprovided.(5)Section103AoftheInternalRevenueCodeof1954(the“Code”)restrictstheamountoftaxexnptobligationswhichmaybeissued-bytheColoradoHousingFinanceAuthority(the“Authority”)andlocalgovernmentalunitsintheStateofColorado(the“State”)tofinancesingle—familymortgagestoanamountnotexceedingtheStateCeilingasdefinedintheCode(the“StateCeiling”)Cc)TheCodespecifiesanallocationformulatobeusedtodetermineallocationsoftheStateCeilingamountamongtheAuthorityandlocalgovernmentalunits,whichformula,forthegovernmentalunitsisbasedonhistoricalmortgagelendingactivityineachsuchlocalgovernmentalunit.Cd)PursuanttotheCode,theStatehadprovidedforafor—mulaforallocationoftheStateCeilingamongthegovernmentalunitsintheStatedifferentfromthefederalallocationformula,inPart8ofArticle4ofTitle29ofColoradoRevisedStatutes,untilsuchactwasrepealed,effectiveJanuary1,1985.Ce)WheretherearegovernmentalunitsintheStatewithoverlappingjurisdictions,theCodeauthorizesthegovernmentalunitwithjurisdictionoverthesmallestgeographicalareatotransferallorpartofsuchoverlappingareatothegovernmentalunithavingjurisdictionofthenextsmallestgeographicalareaandotherwiseauthorizedtoissuebondstofinancesingle-familymortgagesandto•accepttransfersofsuchallocations.Cf)NeithertheexecutionanddeliveryofthisFederalAllocationTransferAgreement,theconsummationofthetransactions
C0contemplatedhereby,northefulfillmentoforcompliancewiththetermsandconditionsofthisFederalAllocationTransferAgreementconflictswithorresultsinabreachofanyoftheterms,conditionsorprovisionsofanylegalrestrictionoranyagreementorinstrumenttowhichtheTownortheCountyisnowapartyorbywhichtheTownortheCountyisbound,orconstitutesadefaultunderanyoftheforegoing.2.TransfersbytheTown.PursuanttotheCode,theTownallocatesalloftheareawithinitsjurisdictiontotheCountyfortheyear1985fortheCounty’suseindeterminingitsallocationundertheCodeandtoprovidemoreadequateresidentialhousingfacilitiesforlow—andmiddle—incomefamiliesandpersonswithintheCountyandtheTown.TheTowncovenantssolongasthisFederalAllocationTransferAgreementremainsineffectduring1985thatbeforeJanuary1,1986itwillnotissueanybonds,notesorothersecuritiesundertheActtofinancemortgageloansforresidentialhousingfacilitiesforlow—andmiddle—incomefamiliesorpersonswithintheTownortransferanyportionofitsallocationundertheCodeoranyStatelawtoanothergovernmentalunit.3.pcceptanceofTransfersbytheCounty.PursuanttotheCode,theCountyherebyacceptstheallocationstoitbytheTownoftheareawithinthejurisdictionoftheTownfortheyear1985fortheCounty’suseindeterminingtheCounty’sallocationundertheCode.4.GeneralProvisions.(a)ThisFederalAllocationTransferAgreementisherebydeclaredirrevocableduringthetermoftheagreementstobeenteredintobytheCountyandthefinancialinstitutionswhichwilloriginateandservicethemortgageloans,andthisFederalAllocationTransferAgreementshallterminateupontheterminationofsuchagreements.fb)ThisFederalAllocationTransferAgreementshallauto—maticallyterminateontheeffectivedateofanyStatelawprovidingaformulaforallocationoftheStateCeilingdifferentthantheallocationformulaundertheCodeiftheCountyhasnotbythatdateissueditsrevenuebondsundertheActforthepurposeoffinancingmortgageloanstoprovidemoreadequateresidentialhousingfacilitiesforlow—andmiddle-incomefamiliesandpersonswithintheCountyandtheTown.—2—
0indebtednessoftheTownwithinthemeaningoftheConstitutionorstatutesoftheStateorthehomerulecharterofanypoliticalsubdivisionthereof,norgiverisetoapecuniaryliabilityoftheTcnorachargeagainstitsgeneralcreditortaxingpowers.Section5.Ifanysection,paragraph,clauseorprovisionofthisresolutionshallforanyreasonbeheldtobeinvalidorunenforceable,theinvalidityorunenforceabilityofsuchsection,paragraph,clauseorprovisionshallnotaffectanyoftheremainingprovisionsofthisresolution.Section6.Allaction(notinconsistentwiththeprovisionsofthisresolution)heretoforetakenbytheBoardandtheoffi—cersoftheTowndirectedtowardtheauthorizationoftheFederalAllocationTransferAgreementandtheStateAllocationTransferAgreementherebyisratified,approvedandconfirmed.Section7.Thisresolutionshallbeinfullforceandeffectuponitspassageandapproval.PASSED,ADOPTEDANDAPPROVEDthis2dayof__________1985.AMayor(SEAL)Attest2.TownClerk—3—
00•STATEALLOCATIONTRANSFERAGREEMENTThisStateAllocationTransferAgreementisbetweentheTownofEstesPark,Colorado(the“Town”)andLarimerCounty,Colorado(the“County”).1.PreliminaryStatement.AmongthemattersofmutualinducementwhichhaveresultedintheexecutionofthisStateAllocationTransferAgreementarethefollowing:(a)TheTownandtheCountyareeachauthorizedbytheCountyandMunicipalityDevelopmentRevenueBondAct,constitutingArticle3ofTitle29,ColoradoRevisedStatutes(the“ProjectAct”),tofinancepropertiestotheendthatmoreadequateresidentialhou—ingfacilitiesforlow-andmiddle—incomefamiliesandpersonsmaybeprovided.Cb)Section103AoftheInternalRevenueCodeof1954(the“Code”)restrictstheamountoftaxexemptobligationswhichmaybeissuedbytheColoradoHousingFinanceAuthority(the“Authority”)andlocalgovernmentalunitsintheStateofColorado(the“State”)tofinancesingle—familymortgagestoanamountnotexceedingtheStateCeilingasdefinedintheCode(the“StateCeiling”).(c)PursuanttotheCode,theStatehasprovidedforafor—mulaforallocationoftheStateCeilingamongthegovernmentalunitsintheStatedifferentfromthefederalallocationformula,inarecentlyenactedlaw(the“AllocationAct”).Cd)TheAllocationActauthorizesgovernmentalunitsintheStatetotransferallorpartoftheirallocationsprovidedforintheAllocationActtoanyotherentityotherwiseauthorizedtoissuebondstofinancesingle—familymortgagesandtoaccepttransfersofsuchallocations.fe)NeithertheexecutionanddeliveryofthisStateAllocationTransferAgreement,theconsunnnationofthetransactionscontemplatedhereby,northefulfillmentoforcompliancewiththetermsandconditionsofthisStateAllocationTransferAgreementconflictswithorresultsinabreachofanyoftheterms,conditionsorprovisionsofanylegalrestrictionoranyagreementorinstrumenttowhichtheTownortheCountyisnowapartyorbywhichtheTownortheCountyisbound,orconstitutesadefaultunderanyoftheforegoing.
tQ02.TransfersbytheTown.PursuanttotheAllocationAct,theTowntransferstotheCountyitsallocationundertheAllocationActfortheyear1985toprovidemoreadequateresidentialhousingfacilitiesforlow—andmiddle—incomefamiliesandpersonswithintheCountyandtheTown.TheTowncovenantssolongasthisStateAllocationTransferAgreementremainsineffectduring1985thatbeforeJanuary1,1986itwillnotissueanybonds,notesorothersecuritiesundertheProjectActtofinancemortgageloansforresidentialhousingfacilitiesforlow—andmiddle—incomefamiliesorpersonswithintheTownortransferanyportionofitsallocationundertheAllocationActtoanothergovernmentalunit.3.AcceptanceofTransfersbytheCounty.PursuanttotheAllocationAct,theCountyherebyacceptsthetransferstoitbytheTownoftheallocationoftheTownundertheAllocationActfortheyear1985.4.GeneralProvisions.(a)ThisStateAllocationTransferAgreementisherebydeclaredirievocableduringthetermoftheagreementstobeenteredintobytheCountyandthefinancialinstitutionswhichwilloriginateandservicethemortgageloans,andthisStateAllocationTransferAgreementshallterminateupontheterminationofsuchagreements.(b)ThisStateAllocationTransferAgreementshallautomaticallyterminateonJanuary1,1986,iftheCountyhasnotbythatdateissueditsrevenuebondsundertheProjectActforthepurposeoffinancingmortgageloanstoprovidemoreadequateresidentialhousingfacilitiesforlow—andmiddle—incomefamiliesandpersonswithintheCountyandtheTown.INWITNESSWHEREOF,thepartiesheretohaveenteredintothisStateAllocationTransferAgreementthis•2dayof,1985.THETOWNOFESTESPARK,COLORADO(SEAL)ByMayorAttest:TownClerk—2—
00LARINERCOUNTY,COLORADO(SEAL)By--ChairmanoftheBoardofCountyCommissionersAttest:CountyClerk—3—
G 0
RESOLUTION 3-85
WHEREAS,on August 15,1984,the Estes Park Urban
Renewal Authority reviewed a site plan known as Prospect
Village with regard to its conformance with the Estes Park
Downtown Redevelopment Plan of May 24,1983;and
WHEREAS,a substantial portion of said Prospect Village
lies outside the present boundaries of the Estes Park Urban
Renewal area;and
WHEREAS,it is the opinion of the Estes Park Urban
Renewal Authority and the Board of Trustees of the Town of
Estes Park that said land area should be considered for
inclusion within the boundaries of the Estes Park Urban
Renewal area.
NOW,THEREFORE,the Board of Trustees of the Town of
Estes Park hereby finds:
1.That the proposed modification of the boundary of
the Estes Park Urban Renewal area to include all of the Prospect
Village development will be a substantial modification to
the Estes Park Downtown Redevelopment Plan in that said
modification will substantially change the land area of said
Plan.
2.That the Board of Trustees of the Town of Estes
Park will hold a public hearing for February 12,l985,at
7:30 o’clock P.M.in the Municipal Building of the Town of
Estes Park located at 170 MacGregor Avenue,Estes Park,
Colorado to determine whether or not the following described
real property shall be added to the Estes Park Urban Renewal
area and incorporated within the Estes Park Downtown Redevelopment
Plan.Said property is described as follows:
Beginning at the point where the Southeasterly extension
of the West line of Prospect Village Subdivision intersects
the Southerly right of way line of Riverside Drive;thence
Southwesterly on the Southerly right of way line of said
Riverside Drive to the Westerly line extended Southerly
of the Second Amended Plat of Pine River Subdivision;thence
Northerly along said extended West line of the Second
Amended Plat of Pine River Subdivision and along its
Northerly extension to a point on the Northerly right-of-
way line of U.S.Highway 36;thence Northeasterly on the
Northerly right of way line of said Highway 36 to its
intersection of the present boundary of the Estes Park
Urban Renewal area located on the South line of Buenna
Vista Terrace Subdivision;thence Southerly along the
present boundary of the Estes Park Urban Renewal area
to the point of beginning.
DATED:January 22 ,1985.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
4
Town Clerk
3—85
n 0
RESOLUTION 2-85
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor is hereby authorized and directed to
sign the 1985 Chamber of Commerce Advertising Agreement.
Adopted:January 22,1985
2—85
0 0
RESOLUTION 1-85
WHEREAS,on October 25,1984,the Colorado Land Use
Commission adopted a Resolution finding that development
in the vicinity of the Stanley Hotel was a matter of state
interest;and
WHEREAS,pursuant to the formal request of the Colorado
Land Use Commission,the Town of Estes Park held a public
hearing to determine whether or not to designate certain
property as an area of state interest;and
WHEREAS,a public hearing was held on December 20,1984;
and
WHEREAS,following said public hearing,the Board of
Trustees of the Town of Estes Park hereby makes the following
findings pursuant to evidence presented at said public
hearing and makes the following order.
NOW,THEREFORE,the Board of Trustees of the Town of
Estes Park,Colorado makes the following findings:
1.The intensity of current and foreseeable development
pressures in the vicinity of the Stanley Hotel can be adequately
managed by the Town of Estes Park as follows:
(a).The entire Stanley Hotel area is located within
the boundaries of the Estes Park Urban Renewal Area.The
present review procedures for major development within the
Estes Park Urban Renewal Area are sufficient to review
proposed development in the vicinity of the Stanley Hotel
for the immediate future.
(b).The proposed review procedures presently being
considered by the Town of Estes Park for review of major
commercial developments in all C-i and C-2 zoning districts
of the Town will provide adequate review for major develop
ments within the Town of Estes Park,including the Stanley
Hotel and all areas in the vicinity thereof.
2.No applicable guidelines for designation were issued
by any state agency other than the request of the Colorado Land
Use Commission in its Resolution of October 25,1984,which
concerned development in the vicinity of the Stanley Hotel.The
procedures set forth in Paragraph 1 above are adequate to review
proposed development in said area.
3.Development in the vicinity of the Stanley Hotel is,
therefore,not a matter of state interest.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE TOWN OF ESTES PARK,COLORADO:
1.That the Town of Estes Park hereby rejects the
1—85 (1)
C C
designation requested by the Colorado Land Use Commission
in its Resolution of October 25,1984.
DATED:January 8 ,1985.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
•I
Town Clerk
1—85 (2)—2—