HomeMy WebLinkAboutRESOLUTIONS 19840 0
1984 RESOLUTIONS
1-84 LARIMER COUNTY LEASE FOR MUNICIPAL BUILDING -Authorize Mayor and
Clerk to sign rental agreement for 1984/85.
2-84 PRPA -Appointing Robert L.Dekker to a 4-year term to the Platte
River Power Authority Board.
3-84 WAGE,SALARY AND RULE CHANGES -To be effective January 1,1984.
4-84 STANLEY PARK -Horse Show Contracts w/Rodeo Grounds:Colorado Pony
Of the Americas and Northern Colorado Quarter Horse Association.
5-85 ELECTION:Park Theater Tower “neon lighting”question referred to
electors on April 3,1984.
6-84 NATIONAL PARK SERVICE -Authorize Mayor to sign Law Enforcement
Agreement between National Park Service and the Town.
7-84 TRANSFER STATION:Authorize Mayor to sign Agreement concerning
Estes Park Area Solid Waste between Larimer County and A-i
Transfer,Inc.
8-84 TRANSFER STATION LEASE:Authorize Mayor and Clerk to sign.
9-84 ANNEXATION:Resolution of Intent to Annex Fall River Estates,
Third Addition.
10-84 ELECTION:April 3,1984 date of Nunicipal Election for three
trustees and Mayor —polling place,voting machines,etc.
11-84 ELECTION:Clerk authorized to appoint judges of election.
12-84 MUTUAL AID AGREEMENT:Fire Departments/Multi-agency Agreement.
13-84 CHAMBER OF COMMERCE:Authorize Mayor to sign i984 Advertising
Agreement.
14-84 LIBRARY:Authorize Mayor to sign the Library Service Agreement
w/Larimer County.
15-84 ANNEXATION:Resolution of Intent to Annex Crags Addition.
16-84 FIRE DEPARTMENT:Mutual Aid Agreement with fire agencies in
Larimer County.
17-84 WATER DEED:Authorizing the Town to accept Prospect Mountain
Development Company Water System as of May 1,1984.
18-84 ZONING AMENDMENT CONTRACT:Authorize Mayor and Planning Commission
Chairman to sign Agreement with Philip B.Herr &Associates.
19-84 URA:Cooperative Agreement with URA &Central Bank &Trust of
Denver.
20-84 LIQUOR LICENSE:Set public hearing date for Old Church Restaurant.
21-84 SUBDIVISION:Prospect Mountain Estates,P.U.D.,Third Filing.
22-84 ANNEXATION:Resolution of Intent to Annex Pettyjohn Addition.
23-84 APPOINTMENT:Spencer Rugaber and Helen Wood (Rural Area)appointed
to Estes Park Library Board.
24-84 LIQUOR LICENSE:Amend public hearing date for Old Church
Restaurant from June 12,1984 to June 15,1984.
25-84 ELECTRIC RATE DECREASE -PURCHASE POWER RIDER ($.00288)-Effective
on billing periods commencing on or after July 6,1984.
26-84 LIQUOR LICENSE:Set public hearing date for King’s Royal Caterers.
27-84 TAX REFUND:Elderly Citizens for year 1983.
28-84 ANNEXATION:Resolution of Intent to Annex Valley Vista Addition.
29-84 STANLEY PARK:Transfer $19,500.00 from General Fund to Stanley
Park Fund.
30-84 EPURA:Approving re-routing traffic from Moraine Avenue east on
Rockwell Street and thence North on East Riverside Drive to East
Elkhorn Avenue.
31-84 INDUCEMENT RESOLUTION -IDRB for Heritage Development,$750,000.00.
32-84 GENERAL REVENUE SHARING -Establishing grievance procedure for
handicap accessibility for the Town.
33-84 WAGE,SALARY AND RULE CHANGES:To be become effective January 1,
i985.
34-84 CONDITION OF EMPLOYMENT:To become effective October 9,1984.
35-84 ANNEXATION:Resolution of Intent to Annex The Storer Ranch
Addition.
36-84 BUDGET:Resolution to Adopt Budget.
37-84 BUDGET:Resolution to Set Mill Levies.
38-24 BUDGET:Resolution to Appropriate Sums of Money.
39-84 INDUCEMENT RESOLUTION:IDRB for Stanley Village Development,
$9,500,000.00.
40-84 WAGE,SALARY AMENDMENT:To correct errors that exist in Resolution
#33—84 adopted October 9,1984;effective January 1,i985.
4i-84 COLORADO LAND USE COMMISSION:Setting public hearing regarding
declaring certain property to be a matter of State interest.
42-84 MI CASA TOWNHOMES,a P.U.D.-Approved.
43-84 ESTES PARK HISTORICAL MUSEUM:Transfer $1,100.00 from the General
Fund Contingency to Estes Park Historical Museum Fund.
0STATEOFCOLORADOCOUNTYOFLARIMERTerenceK.LicenceProofOfPublicationbeingdulysworn,deposesandsays:1.ThatheisthepublisheroftheEstesParkTrailGazette,asemi-weeklynewspaperprintedandpublishedintheTownofEstesPark,CountyofLarimerandStateofColorado.2.ThatthesaidEstesParkTrail-Gazetteisprintedandpublishedatregularintervals,twotimeseachweek,WednesdayandonFriday,andthatithasageneralcirculationintheCountyofLarimer,andelsewhere.3.ThatthesaidEstesParkTrail-GazettewasestablishedandhasbeenprintedandpublishedinsaidCountyuninterruptedlyandcontinuouslyduringaperiodofatleastfifty-twoconsecutiveweeksnextpriortothefirstissuethereofcontainingsaidResolution43—84acopyofwhichishereuntoattached.4.ThattheEstesParkTrail-Gazetteisasemiweeklynewspaperofgeneralcirculation,andisprintedandpublishedinwholeorpartinthesaidTownofEstesParkandCountyofLarimerinwhichsaidLegalNoticeisrequiredbylawtobepublished,acopyofwhichishereuntoattached.5.ThatthesaidEstesParkTrail-Gazetteisasemi-weeklynewspaperwithinthemeaningofanactconcerningLegalNoticesandAdvertisementsbeingChapter709oftheColoradoRevisedStatutesof1953.6.ThatthesaidannexedLegalNoticewaspublishedintheregularandentireeditionoftheEstesParkTrail-Gazette,adulyqualifiedsemi-weeklynewspaperforthatpurpose,withinthetermsandmeaningsoftheabovenamedacts.7.ThatthesaidannexedLegalNotice(PublishedintheTrail-Gazette,FriDec.7,1984)RESOLUHON43-84BEifRESOLVEDBYTHEBOARDOFThU&EESOFTHETOWNOFESTESPARK,COLORADO:WHEREAS,unforeseenconditionshavedevelopedattheEstesParkHistoricalMuseum;andWHEREAS,saidconditionswillcontinueunlessadditionalfundsareprovidedinthebudgetyear1984;andWHEREAS,thereareadequatefundsavailableintheGeneralFundattheTownofEstasParktofundthesdditionaibudget;andWHEREAS,theBoardofTrusteesoftheTownofEstesPark,Coloradobelievesanemergencyexistswhichcouldnothavereasonablybeenfureseenitthetimeoftheadoptionofthebudgetfortheyear1984-NOWThEREFOREBEifRESOLVED,bytheBoardofTrusteesoftheTownofEstesPark,Coloradoasfollows:Thatthesumof$1,100.00beexpendedfromtheEstesParkHistoricalMuseumFundandthatthesefundsbetransferredfromtheGneralFundcontingency.Datedthis4thdayofDecember,1984.isafull,trueandcorrectcopyoftheoriginalwhichwasregularlypublishedineachoftheregularandentireissuesofsaidnewspaper,alegallyqualifiedpaperforthatpurpose,onceeachweek,onthesamedayofeachweekforonesuccessiveweeksbyoneinsertionsandthatthefirstpublicationthereofwasintheissueddatedDeeemher7,7984andthatthelastpublicationwasintheissuedatedflenember7,1984Subscribedandsworntomethis7thday’ofD,econtberjg,ij2,1j‘,‘AJ,4(NotaryPublic.MycommissionexpiresAarh22,1988H.B.DannelsMayorAfl’EST:VickieO’ConnorTownClerk
0
RESOLUTION 43-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
WHEREAS,unforeseen conditions have developed at the
Estes Park Historical Museum;and
WHEREAS,said conditions will continue unless
additional funds are provided in the budget year 1984;and
WHEREAS,there are adequate funds available in the
General Fund at the Town of Estes Park 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 1984.
NOW THEREFORE BE IT RESOLVED,by the Board of Trustees
of the Town of Estes Park,Colorado as follows:
That the sum of $1,100.00 be expended from the Estes
Park Historical Museum Fun and that these funds be
transferred from the General Fund contingency.
Dated this 4th day of December,1984.
Mayor
ATTEST:
•____
Town Clerk
Publish:Friday,December 7,1984
Trail Gazette
43—84
0 0
RESOLUTION 42-84
WHEREAS,an Application for a Planned Unit Development,Mi
Casa Townhomes,a P.U.D.,was filed on the 23rd day of October,
1984;therefore,
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
1.The Board of Trustees finds and determines that the
Application,together with all supporting documents,
are in substantial compliance with the requirements of
Chapter 17.60 of the Municipal Code of the Town of
Estes Park,Colorado;that the applicants have substan
tially complied with the provisions of said ordinance;
and that said Planned Unit Development is in general
conformity with the Master Plan of the Town.
2.Mi Casa Townhomes,a P.U.D.,is hereby approved and
that the Mayor and Town Clerk are authorized and
directed to sign the plat.
Adopted:December 4,1984
42—84
0 0
RESOLUTION 41-84
WHEREAS,on October 25,1984,the Colorado Land Use
Commission adopted a Resolution finding that activity of
development in the vicinity of the Stanley Hotel is a matter
of state interest;and
WHEREAS,Section 24-65.1—407,CR.S.1973,provides that
following the formal request by the Land Use Commission to
the Town of Estes Park to designate a matter of state interest
that the Town shall hold a public hearing to determine whether
or not said area should be designated as an area of state
interest and the adoption of guidelines for the administration
of the same;and
WHEREAS,the Town has received said formal request from
the Colorado Land Use Commission pursuant to the Resolution
of October 25,1984.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE TOWN OF ESTES PARK,COLORADO:
1.That the Board of Trustees of the Town of Estes Park
shall hold a public hearing upon the request as more fully
set forth in the Resolution dated October 25,1984,of the
Colorado Land Use Commission,a copy of which is attached
hereto and incorporated herein by this reference.
2.That said public hearing shall be held at 7:30 P.M.
on December 20,1984,in the Board Room of the Municipal
Building of the Town of Estes Park.
3.That the Town staff be hereby directed to publish
the Notice as required by statute of said hearing.
4.That the Town staff,in consultation with the appropri
ate members of the staff of the Colorado Land Use Commission,
prepare proposed guidelines for the administration of the proposed
area in the event that the Town determines that said area is
a matter of state interest.
DATED:November 13 ,1984.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
9
Town Clerk
41—84
RESOLLTffO
Resolution of the Colorado Lend Use Carmission pertaining to Dasignation oT
Iatters of State Interest in Estes Park,Lariiner County,Colorado.
October 25,1984
WHEREAS,on October 25,1984,the Colorado Land Use Corrmission held a
desiation request rreting,for which proper notice was given and at which
all interested persons were given the opporrnity to present testirry and
evidence,end
WHEREAS,on October 25,1984,the Colorado Land Use Caunission considered
a staff study pertaining to potential matters of state interest in Estes Park,
dated October 19,1984,and other previous staff reports on these matters,
including that report dated Seotnber 20,1984,which was considered by the
Lend Use Counission on Sept6±er 20,1984,both of which indicated reports are
attached and incorporated herein and,
WHEREAS,the Colorado Land Use Cornission finds that the activity of
deve1opunt in the vicinity of the Stanley Hotel is a matter of state interest
for the following reasons;
(a)The Stanley Hotel is en historic property.of national and
state significance;
Cb)Corrrtrcia1 and residential developtrnt on properties in
the vicinity of the Stanley Hotel,particularly the 103
acres presently owned by N.essrs.Normali,Smith,Trigg,
Wt-ieeler,and Van Horn,could have an adverse impact on
the historic nature of the site,in regard to view corri
dors and vehicular access;
NO7,THEREFORE BE IT RESOLVED,that the Colorado Land Use Caunission does
formally request the Town of Estes Park to designate the 103 acres of property
in Tracts 2,3,and 4 of the Stanley Addition,presently owned by Messrs.Norrnali,
Smith,Trigg,Wheeler,and Van Horn as an area of State Interest as defined in
and pursuant to C.R.S.1973,Title 24,rtic1e 65.1,Section 101,et.and
provided that the lands owned by Wheeler end Van Horn,Imown as Stanley Village,
be exipted frc such designation to the extent that such lends carply with all
existing approvals of the Estes Park Urban Renewal Authority and the Town of
Estes Park presently in effect,all agreerants between Van Horn,et al,and the
Colorado HistorIcal Society,end such zoning and subdivision ordinances as way
be adopted by the Town of Estes Park pursuant to adoption of case revisions
presently undeiway,and,
FURTHER,the Colorado Land Use Catrmission directs the Staff A&ninistrator
to prepare and transmit to the Board of Trustees of the Town of Bates Park a
written notice of the action taken this day by the Colorado Land Use Ccrn’ission.
Adopted this 25th day of October,1984,by unanimous vote of the Colorado
land Use Caimiss ion.
jack Bcnan,Qiairmen
Colorado Land Use Carrnissian.
0
RESOLUTION 40-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLOPADO,that the following wage and salary changes be
placed into effect on January 1,1985:
Average wage and salary increases by departments —
Finance and Clerical 5.00
Police 8.14
Public Works and Water 5.66
Light and Power 7.80
Department Supervisors 7.10
Administration 8.00
In addition to the above,merit awards are authorized for
the above departments not to exceed 1.9%of the 1984 base payroll
for each respective department.Employees will be evaluated each
year on his/her employment anniversary date and the resulting
merit increase,if warranted,will take effect the first day of
the pay period following the employee’s anniversary date.
The Compensation Schedules and Classification Grades dated
January 1,1985,as prepared by Arthur Young Company,shall take
effect January 1,1985.
The purpose of this resolution is to correct errors that exist in
Resolution #33-84 adopted October 9,1984.The balance of
Resolution #33—84 dealing with sick leave remains in full force
and effect.
Adopted:November 13,1984
40—84
QITEM//1RESOLUTIONNO.39-840ARESOLUTIONOFINTENTIONTOISSUEiNDUSTRIALDEVELOPMENTREVENUEBONDS10FINANCEASHOPPINGCENTERPROJECTFORJOHNR.P.WHEELERANDWILLIAMG.VANHORNWHEREAS,theTownofEstesPark,Colorado(the“Town”),isauthorizedbytheCountyandMunicipalityDevelopmentRevenueBondAct,constitutingPartIandArticle3ofTitle29,ColoradoRevisedStatutes(the“Act”),tofinance,refinance,acquire,own,lease,improveanddisposeofoneormoreprojects,includinganyland,buildingorotherimprovementandallrealorpersonalpropertiessuitableorusedfororinconnectionwithcommercialorbusinessenterprises(including,withoutlimitation,enterprisesengagedinsellinganyproductsofagriculture,industry,commerce,manufacturingorbusiness),uponsuchconditionsastheTownmaydeemadvisable;andWHEREAS,theTownisfurtherauthorizedbytheActtoissueitsindustrialdevelopmentrevenuebondsforthepurposeofdefrayingthecostoffinancinganysuchproject;andWHEREAS,JohnR..P.WheelerandWilliamG.VanHorn,asindividualsresidingintheStateofColorado,andasOwnersandDeveloper(the“Developer”),havemetwithofficialsoftheTownandhaveadvisedtheTownoftheDeveloper’sinterestinacquiring,constructingandequippingaretailcommercialfacilityconstitutingaretailshoppingcentertentativelytobeutilizedbythetenantslistedinExhibit1Aattachedheretoandherebyincorporatedbyreferenceherein,andhavinganareaofapproximately559,000squarefeet,proposedtobelocatedonthenortheastcorneroftheintersectionofU.S.Highway34andU.S.Highway34BypasswithintheTown,aswellasallrealestate,fixturesandequipmentnecessaryorconvenientthereof(collectively,the“Project”),subjecttothewillingnessoftheTowntofinancetheProjectthroughtheissuanceofindustrialdevelopmentrevenuebondspursuanttotheAct;and-WHEREAS,theDeveloperhasrequestedthattheTowngivefavorableconsiderationtotheDeveloper’sproposalandtakesuchactionasisnecessarytogivetheTown’sapprovaloftheProjectandthefinancingasproposedbytheDeveloper;andWHEREAS,theDeveloperhasgivenitsassurancetotheTownthattheDeveloperwillpay,orreimbursetheTownforpaymentof,anyandalllegalfeesandexpensesandadministrativecostsandexpensesheretoforincurredorhereaftertobe
0cincurredbytheTownrelatedtotheProjectanditsfinancing,andthatsuchagreementtopayorreimbursetheTownisnotcontingentuponcommencementorcompletionoftheProjectorthefinancing;andWhEREAS,theDeveloperhasrepresentedtotheTownthattheProjectwillbedesignedtoqualifyasa“project”withinthemeaningoftheAct;andWHEREAS,theTownconsidersthattheProject,iflocatedwithintheTown,willassisttheTowninpromotingeconomicdevelopmentandadditionalemploymentwithintheTown;andWHEREAS,theTownhasconsideredtheDeveloper’sproposalandhasconcludedthattheeconomicandotherbenefitstotheTownwillbesubstantialandthatitwishestoproceedwiththedevelopmentandfinancingoftheProject.NOW,THEREFORE,THEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO,DOESHEREBYRESOLVE,ASFOLLOWS:Section1.ThatinordertoinducetheDevelopertolocateandconstructtheProjectwithintheTown,theTownshalltakestepstoeffecttheissuanceofindustrialdevelopmentrevenuebondsinamaximumaggregateprincipalamountnottoexceed$9,500,000.00,orsuchlesseramountasshallbemutuallyagreedupon,tofinancetheProject.NocostsaretobebornebytheTowninconnectionwiththistransaction.Section2.Priortoanyexecutionofafinancingagreement,mortgage,indentureoftrust,bondpurchaseagreementoranyothernecessarydocumentsandagreementsinconnectionwithsuch—2—
00b&rjtjs,theProjectshallqualifyforallnecessaryauthorizationbytheEstesParkUrbanRenewalAuthority;andsuchotherdocumentsand/oragreements,asrequiredbytheTown,shallbesubmittedtotheTown,and,ifsatisfactorytotheTown,theTownshallproceedtoissuetheBonds.Section3.Nocostsorexpenses,whetherincurredbytheTownoranyotherpartyinconnectionwiththeissuanceoftheBondsorthepreparationofanydocumentsbyanylegalorfinancialconsultantsretainedinconnectiontherewith,shallbebornebytheTown.AllsuchcostsorexpensesshallbepaidfromtheproceedsoftheBondsorotherwisebornebytheDeveloper.InaãditiontothecostsandexpensestobebornebytheDeveloperasdescribedintheprecedingsentences,iftheProjectisapprovedbytheTownandtheBondsareissued,theDevelopershallpaytotheTownafeeequaltothepresentvalue[usingan8discountfactor]of1/16of1%oftheprincipalamountoftheBondsattheendofeachbondyear.SaidfeeshallbepaidtotheTownattheofficialclosingonthesaleoftheBonds.Section4.ThatnothingcontainedinorcontemplatedbythisResolutionshallconstitutethedebtorindebtednessoftheTownwithinthemeaningoftheConstitutionorstatutesoftheStateofColorado,forgiverisetopecuniaryliabilityoftheTownorachargeagainstitsgeneralcreditortaxingpowers.Section5.PriortoanyfurtheractionbytheTownBoard,theDevelopershallprovidetheTownwiththeopinionofarecognizedBondCounselsupportingthelegalityofthefinancing—3—
0QoftheProjectandtheutilizationofbondproceedsforsaidProject.Section6.AllcommitmentsoftheTowncontainedhereinaresubjecttotheconditionthatwithintwelve(12)monthsofthedatehereof,unlessotherwiseextendedbyagreementbetweentheTownandtheDeveloper,theBondstoheissuedpursuantheretoshallbeissuedandsold.IntheeventthatsaidBondstobeissuedpursuantheretoarenotissuedwithintwelve(12)months,theTownofEstesPark,Coloradoshallbeundernoobligationtoperformanyofthetermsandconditionscontainedherein.NothingcontaineãhereinshallconstituteawarrantyorrepresentationbytheTownthattheBondswillreceivefromtheStateofColoradoanallocationofaportionoftheprivateactivitybondlimitauthorizedfortheStateofColoradopursuanttoSection621oftheDeficitReductionof1984oftheUnitedStatesofAmerica.TheTownshalluseitsbestefforts,however,tosecurefromtheStateofColoradosuchanallocationauthorizingtheissuanceoftheBondsfromthe1984StateofColoradoPrivateActivityBondLimit.Section7.Allordinances,orders,bylawsandresolutions,orpartsthereof,inconflictwiththisresolutionareherebyrepealedtotheextentofsuchconflict.Thisrepealershallnotbeconstruedtoreviveanyorder,ordinance,bylaworresolution,orpartthereof,heretoforerepealed.Section8.Ifanysection,paragraph,clause,orproyision—4—
00ofthisresolutionwiththeexceptionofanysection,paragraph,clauseorprovisionlimitingtheTown’sfinancialobligationshallforanyreasonbeheldtobeinvalidorunenforceable,theinvalidityorunenforceabilityofsuchsection,paragraph,clauseorprovisionshallnotaffectanyoftheremainingprovisionscthisresolution.Section9.Thisresolutionshalltakeeffectimmediatelyuponitsintroductionandpassage.PassedandadoptedataregularmeetingoftheBoardofTrusteesoftheTownofEstesPark,Coloradothis(5J/dayoftL&t_),1984.TOWNOFESTESPARK,COLORADOBy_______MayorATTEST:TownClerk
0oRESOLUTIONTOAPPROPRIATESUMSOFMONEY38-84ARESOLUTIONAPPROPRIATINGSUMSOFMONEYTOTHEVARIOUSFUNDSANDSPENDINGAGENCIES,INTHEAMOUNTSANDFORTHEPURPOSESASSETFORTHBELOW,FORTHETOWNOFESTESPARK,COLORADO,FORTHE1985BUDGETYEAR.WHEREAS,theBoardofTrusteeshasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLawonOctober23,1984,and;WHEREAS,theBoardofTrusteeshasmadeprovisionthereinforrevenuesinanamountequaltoorgreaterthanthetotalproposedexpendituresassetforthinsaidbudget,and;WHEREAS,itisnotonlyrequiredbylaw,butalsonecessarytoappropriatetherevenuesprovidedinthebudgettoandforthepurposesdescribedbelow,soasnottoimpairtheoperationsoftheTown.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATthefollowingsumsareherebyappropriatedfromtherevenueofeachfund,toeachfund,forthepurposesstated:GENERALFUNDCurrentOperatingExpenses$3,005,955CapitalOutlay1,175,244TOTALGENERALFUND$4,181,199LIGHTandPOWERFUNDCurrentOperatingExpenses$4,182,089CapitalOutlay759,200TOTALLIGHTandPOWERFUND$4,941,289
WATERFUNDCurrentOperatingExpensesCapitalOutlayTOTALWATERFUNDMUSEUMFUNDLIBRARYFUNDCurrentOperatingExpensesCapitalOutlayTOTALLIBRARYFUNDGENERALREVENUESHARINGFUNDCONSERVATIONTRUSTFUNDSTANLEYPARKFUNDSELFINSURANCEFUNDPOLICEMEN’SPENSIONFUNDFIREMEN’SPENSIONFUND__________GRANDTOTALADOPTEDthis23rddayofOctober,1984.MayorATTEST:TownClerk0C$1,067,610503,200$1,570,810$39,360$158,4538,213$166,666$86,772$8,000$311,380$404,713$21,600$24,900$11,756,689
0RESOLUTIONTOSETMILLLEVIES37-84ARESOLUTIONLEVYINGGENERALPROPERTYTAXESFORTHEYEAR1985,TOHELPDEFRAYTHECOSTSOFGOVERNMENTFORTHETOWNOFESTESPARK,COLORADOFORTHE1985BUDGETYEAR.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLawonOctober23,1984,and;WHEREAS,theamountofmoneynecessarytobalancethebudgetforgeneraloperatingexpensesis$102,556and;WHEREAS,the1985netvaluationforassessmentfortheTownofEstesParkascertifiedbytheCountyAssessoris$26,847,210.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:ThatforthepurposeofmeetingallgeneraloperatingexpensesoftheTownofEstesParkduringthe1985budgetyear,thereisherebyleviedataxof3.82millsuponeachdollarofthetotalvaluationforassessmentofalltaxablepropertywithintheTownfortheyear1985.ThattheTownClerkisherebyauthorizedanddirectedtoimmediatelycertifytotheCountyCommissionersofLarimerCounty,Colorado,themillleviesfortheTownofEstesParkashereinabovedeterminedandset.ADOPTEDthis23rddayofOctober,1984.MayorATTEST:TownClerk
00RESOLUTIONTOADOPTBUDGET36-84ARESOLUTIONSUMMARIZINGEXPENDITURESANDREVENUEFOREACHFUND,ANDADOPTINGABUDGETFORTHETOWNOFESTESPARK,COLORADO,FORTHECALENDARYEARBEGINNINGONTHE1stDAYOFJANUARY,1985,ANDENDINGONTHELASTDAYOFDECEMBER,1985.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasappointedDaleG.Hill,TownAdministrator,toprepareandsubmitaproposedbudgettosaidgoverningbodyatthepropertime,and;WHEREAS,upondueandpropernotice,publishedinaccordancewiththelaw,saidproposedbudgetwasopenforinspectionbythepublicatadesignatedplace,apublichearingwasheldonOctober23,1984,andinterestedtaxpayersweregiventheopportunitytofileorregisteranyobjectionstosaidproposedbudget,and;WHEREAS,whateverincreasesmayhavebeenmadeintheexpenditures,likeincreaseswereaddedtotherevenuessothatthebudgetremainsinbalance,asrequiredbylaw.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:Section1.Thatestimatedexpendituresforeachfundareasfollows:GeneralFund$4,181,199LightandPowerFund4,941,289WaterFund1,570,810Museum39,360PublicLibrary166,666GeneralRevenueSharing86,772Policemen’sPensionFund21,600Firemen’sPensionFund24,900SelfInsuranceFund404,713ConservationTrustFund8,000StanleyParkFund311,380$11,756,689
0oSection2.Thattheestimatedresourcesforeachfundareasfollows:GeneralFund:Fromunappropriatedsurpluses$1,149,580Fromsourcesotherthangeneralpropertytax3,284,959Fromthegeneralpropertytaxlevy102,500TOTALGENERALFUND$4,537,039LightandPowerFundFromunappropriatedfunds$1,627,665Fromotherrevenuesources4,476,000TOTALLIGHTANDPOWERFUND$6,103,665WaterFundFromunappropriatedfunds$1,023,527Fromotherrevenuesources789,290TOTALWATERFUND$1,812,817Museum$39,360—2—
CPublicLibraryGeneralRevenueSharingConservationTrustFundStanleyParkFundSelfInsuranceFundPolicemen’sPensionFundFiremen’s_PensionFundTOTAL$182,587$86,772$8,000$318,234$404,713$490,745$242,848$14,226,7800Section3.Thatthebudget,assubmitted,amended,andhereinabovesummarizedbyfund,beandthesameherebyisapprovedandadoptedasthebudgetoftheTownofEstesPark,Colorado,fortheyearstatedabove.Section4.ThatthebudgetherebyapprovedandadoptedshallbesignedbytheMayorandTownClerkandmadeapartofthepublicrecordsoftheTown.ADOPTEDthis23rddayofOctober,1984.MayorATTEST:32cJTownClerk—3—
0 0 V
RESOLUTION NO.35-84
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,as
amended,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,as amended.The Board of Trustees
further finds and determines that the Petition is signed by
owners of 100%of the area proposed to be annexed,exclusive
of streets and alleys.The Board of Trustees further finds
that additional terms and conditions will not be imposed on
said annexation.Such area,if annexed,will be known as
“THE STORER RANCH ADDITION”to the Town of Estes Park,Colorado.
Such area is described as follows:
A portion of the SE1/4 of Section 19,Township 5
North,Range 72 West of the 6th P.M.,Larimer County,
Colorado,more particularly described as follows:
Commencing at the East Quarter Corner of said Section
19,as monumented by a BLM brass capped pipe and con
sidering the East Line of the SE 1/4 of said Section 19,
as bearing North 1°8’OO”East as per the Bureau of Land
Management Survey dated July 30,1954,and with all
bearings contained within this description relative thereto;
thence South 0l08b00 West a distance of 268.32 feet
along the East Line of the SE 1/4 of said Section 19,
to the True Point of Beginning:thence South 108b00fl
West a distance of 1550.52 feet along the East Line
of the SE 1/4 of said Section 19 to a point on the
Northerly Right-of-Way line of U.S.Highway 34;thence
along said Northerly Right-of-Way line the following
three courses;thence North 59°54’ll”West a distance
of 570.70 feet;thence 494.34 feet along the arc of a
curve concave to the Southwest,said curve has a delta
angle of 09°4l’OO”,a radius of 2925.00 feet,and is
subtended by a chord which bears North 64°44’41”West
a distance of 493.75 feet;thence North 69°35’ll”West
a distance of 472.69 feet;thence leaving said Northerly
Right-of-Way line North 20°21’OO”East,a distance of
964.04 feet;thence South 89°ll’OO”East a distance of
1078.85 feet to the True Point of Beginning;containing
35.00 acres subject to all easements,reservations,
conditions,exceptions and restrictions contained in
prior conveyances or record.
35—84 (1)
0 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,as amended.
DATED this
______
day of V%ci,1984.
--
Mayor
ATTEST:
:%•t jt,
Town Clerk
—2—
35—84 (2)
0 0
RESOLUTION 34-84
WHEREAS,the Board of Trustees of the Town of Estes
Park,Colorado,has determined that it is in the best
interest of the Town of Estes Park to amend its personnel
policies;
WHEREAS,the purpose of the amendment to the Personnel
Policies is to increase the operation and efficiency of the
employees of the Town of Estes Park and to ensure that all
employees of the Town of Estes Park are objectively super
vised and evaluated by those persons responsible for said
supervision and evaluation.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE TOWN OF ESTES PARK,COLORADO:
That the Personnel Policies of the Town of Estes Park,
as adopted January 10,1984,be amended by the addition of
the following language:
CONDITION OF EMPLOYMENT
No employee of the Town of Estes Park shall occupy
a position for the Town whereby the supervision or
evaluation of such employee would be performed by
a spouse,parent,child,brother,sister or a
person living,abiding or residing with such employee.
DATED:October 9,1984.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
Town Clerk
34—84
0 0
RESOLUTION 33-24
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO,that the following wage,salary and rule changes
be placed into effect on January 1,1985:
Wage and salary increases by departments —
Finance and Clerical 4.27%
Police 8.08%
Public Works and Water 4.27%
Light and Power 7.13%
Department Supervisors 6.10%
Administration 8.00%
In addition to the above,merit awards are authorized for
the above departments not to exceed 1.9%of the 1984 base payroll
for each respective department.Employees will be evaluated each
year on his/her employment anniversary date and the resulting
merit increase,if warranted,will take effect the first day of
the pay period following the employee’s anniversary date.
The compensation schedules and classification grades dated
January 1,1985 as prepared by Arthur Young Company,shall take
effect January 1,1985.All wage and salary increases will
amount to 8%of the total 1984 annual payroll.
The Sick Leave Rule shall be amended effective January 1,
1985 as follows:
Sick Leave
All Town employees will earn sick leave at the rate of
eight hours per month (prorated for part—time and temporary
personnel)
Sick leave may not be used when caring for the illness
of others.In such instances,annual leave or leave without
pay must be taken.
When an employee takes more than two continuous days of
sick leave,that employee’s supervisor may require submittal
of a doctor’s certificate.
An employee’s accumulation of sick leave benefits shall
not exceed 480 hours,or 60 work days.Employees whose
accumulation during a year results in a total accumulation
exceeding 480 hours,will be allowed to convert that addi
tional sick leave to annual leave on a 2—for—i basis.For
example,if an employee has 480 hours of unused sick leave
on his/her anniversary date,and obtains an additional 96
hours during the next year without using any sick leave,the
employee will be allowed to convert that sick leave to
annual leave on a 2—for—l basis.That is,the employee will
receive an additional 48 hours of annual leave in exchange
for the 96 hours of unused sick leave,and the total accumu
lation of sick leave benefits will remain at 480.Any
amount of unused sick leave in excess of 480 hours will be
converted to annual leave on a 2—for—l basis.
For those employees who currently have more than 480
hours of sick leave,this excess over 480 hours will be
placed in a “bank”for his/her use.The employee will not
lose those hours;however,they will not at this time be
eligible for conversion to annual leave.For example,if an
employee has 600 hours of unused sick leave,120 of those
hours will be put into a bank for that employee’s use.Any
additional hours which the employee accumulates over 480 can
be converted to annual leave on the anniversary date.Under
no circumstances can more than 96 hours of unused sick leave
be converted to annual leave during a given year.Excess
sick leave in the employee’s bank shall be used prior to the
use of the first 480 hours.
33—84
C C
RESOLUTION NO.32-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
WHEREAS,the Department of the Treasury,Office of Revenue
Sharing has promulgated and adopted a regulation for Fiscal
Assistance to State and Local Governments;Discrimination on the
Basis of Handicap (31 C.F.R.Part 51);and
WHEREAS,said regulation requires governmental entities
receiving federal revenue sharing to not discriminate on the
basis of physical and mental handicaps;and
WHEREAS,said regulation requires the local government to
adopt a grievance procedure for handling complaints filed by
qualified handicapped persons with respect to access to facil
ities,programs and services;and
WHEREAS,the Town of Estes Park has determined to adopt said
grievance procedure.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
The TOWN OF ESTES PARK hereby adopts the following internal
grievance procedure in order to provide for prompt and equitable
resolution of complaints as more fully set forth by the Federal
Office of Revenue Sharing (31 C.F.R.51.55(d)(2)),implementing
Section 504 of the Rehabilitation Act of 1973,as amended.
1.Complaints should be addressed to:Town
Planner/Compliance Coordinator,P.0.Box 1200,Municipal
Building,170 MacGregor Avenue,Estes Park,Colorado 80517,
Telephone No.(303)586-5331,who has been designated to
coordinate the efforts of the Town to comply with the ORS
Handicapped Discrimination Requirements.
2.A complaint should be filed verbally,or in writing,
containing the name and address of the person filing it,and
contain as much information as possible about the alleged
discrimination.NOTE:“Working Days”are those days the
Town Offices are open for business.
3.A complaint should be filed within five (5)working
days after the complainant becomes aware of the alleged
violation.
4.An investigation,as may be appropriate,shall follow
filing of a complaint.The investigation will be conducted
by the Compliance Coordinator.These rules contemplate
informal but thorough investigations,affording all inter
ested persons and their representatives,if any,an oppor
tunity to submit evidence relevant to a complaint.Under
applicable ORS Regulations,this grievance procedure is not
required to be made available to applicants for employment.
5.A written determination as to the validity of the
complaint and description of its resolution,if any,shall
be issued by the Compliance Coordinator and a copy shall be
forwarded to the Complainant no later than ten (10)working
days after its filing.
6.The handicapped discrimination coordinator shall
maintain all files and records of each and every complaint
filed under this procedure for a period of three (3)years.
32—84 (1)
7,
0 0
7.The complainant can request a reconsideration of the
case in instances in which he or she is dissatisfied with
the resolution.The request for reconsideration shall be
made in writing within five (5)working days of receipt of
the response to the Town Board.This can be done by calling
the Town Clerk at 586-5331 and requesting to be on the next
Town Board meeting agenda.
8.The right of a person to a prompt and equitable resolu
tion of any complaint filed hereunder shall not be affected
by the person’s election to pursue other remedies that may
be available under Federal,State or Local Law.
9.These rules shall be construed to protect the substan
tive rights of interested persons,to meet appropriate due
process standards and to assure that the Town of Estes Park
complies with the Office of Revenue Sharing’s Regulations
(31 C.F.R.51.55(d)(2)).
DATED this
________
day of
______________,
1984.
Mayor
ATTEST:
Town Clerk
32—84 (2)
CRESOLUTION84-31-84OFTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARKSETTINGFORTHTHEINTENTIONOFTHETOWNOFESTESPARK,COLORADOTOISSUEINDUSTRIALDEVELOPMENTREVENUEBONDSFORMcCAHAN-LEINOPARTNERS,ACOLORADOGENERALPARTNERSHIPWHEREAS,representativesofMcCahan—LeinoPartners,aColoradogeneralpartnershiptobeformedf”McCahan”)havemetwithofficialsofEstesPark,Colorado(the“Town”),andhaveadvisedtheTownoftheinterestofMcCahaninacquiringandrenovatinganexistingbuildingandconvertingittoaretailshoppingmallintheTown,subjecttothewillingnessoftheTowntofinancetheproject(the“Project”)asanindustrialdevelopmentrevenuebondproject,pursuanttotheColoradoCountyandMunicipalityDevelopmentRevenueBondActconstitutingArticle3,Title29,ColoradoRevisedStatutes,asamended(the“Act”);andWHEREAS,McCahanhasrepresentedtotheTownthattheProjectwillqualifyasaprojectwithinthemeaningoftheAct;andWHEREAS,theProjectconsistsoftheacquisitionanddevelopmentoflandandanexistingbuildingandtherenovation,andconversionofthebuildingtoashoppingmalldesignedtohouseretailbusinessesandmanufacturerswhichwillcreateadditionaljobswithintheTown;andWHEREAS,theBoardofTrusteeshasconsideredtheproposalandhasconcludedthattheeconomicbenefitstobederivedtherefrombytheTownwillbesubstantial;andWHEREAS,theBoardofTrusteeshasdeterminedtheProjecttobeconsistentwiththegoalsandobjectivesoftheTown;andWHEREAS,theBoardofTrusteesdesirestoindicateitsintenttoproceedwithfinancingtheProjectthroughtheissuanceofsuchrevenuebonds.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK:Section1.InordertoinduceMcCahantolocateandconstructtheProjectwithintheTown,theTownshall,subjecttotheprovisionshereof,takeallnecessaryandadvisablestepstoeffecttheissuanceofindustrialdevelopmentrevenuebonds(the“Bonds”)pursuanttotheActinthemaximumaggregateprincipalamountofSEVENHUNDREDFIFTYTHOUSANDDOLLARS($750,000)orsuchlesseramountasshallbedeterminedandagreeduponbyMcCahanandtheTowntofinancetheProject.
0TheBondswillnotbegeneralobligationsoftheTown.NeithershalltheBonds,includinginterestthereon,constitutethedebtorindebtednessoftheTownwithinthemeaningofanylimitationoftheConstitutionorstatutesoftheStateofColorado,norgiverisetoapecuniaryliabilityoftheTownorachargeagainstitsgeneralcreditortaxingpowers.TheBondsshallbepayablesolelyfromandsecuredbyapledgeofrevenuesderivedfromandpayablebyMcCahanpursuanttofinancingagreementswiththeTown.Section2.Nocostsorexpenses,whetherincurredbytheTownoranyotherpartyinconnectionwiththeissuanceoftheBondsorthepreparationofanydocumentsbyanylegalorfinancialconsultantsretainedinconnectiontherewith,shallbebornebytheTown.AllsuchcostsorexpensesshallbepaidfromtheproceedsoftheBondsorotherwisebornebyMcCahan.InadditiontothecostsandexpensestobebornebyMcCahanasdescribedintheprecedingsentences,iftheProjectisapprovedbytheTownandtheBondsareissued,McCahanshallpaytotheTownafeeof1/16of1%oftheunpaidprincipalamountoftheBondsattheendofeachbondyear.Section3.Priortoanyexecutionofafinancingagreement,mortgage,indentureoftrust,bondpurchaseagreementoranyothernecessarydocumentsandagreementsinconnectionwithsuchBonds,theProjectshallqualifyforallnecessaryauthorizationbytheEstesParkUrbanRenewalAuthorityandsuchdocumentsand/oragreementsshallbesubmittedtotheTown,asrequiredbytheTownforapproval,and,ifsatisfactorytotheTown,theirexecutionshallbeauthorizedbyordinanceoftheTownCouncilpursuanttolaw.Section4.PriortoanyfurtheractionbytheTownCouncil,McCahanshallprovidetheTownwiththeopinionofarecognizedBondCounselsupportingthelegalityofthefinancingoftheProjectandtheutilizationofbondproceedsforsaidProject.Section5.NothingcontainedinthisresolutionshallconstitutethedebtorindebtednessoftheTownwithinthemeaningofanylimitationoftheConstitutionorstatutesoftheStateofColorado,norgiverisetoapecuniaryliabilityoftheTownorachargeagainstitsgeneralcreditortaxingpowers.Section6.AllcommitmentsoftheTowncontainedhereinaresubjecttotheconditionthatwithintwelve(12)monthsofthedatehereof,unlessotherwiseextendedbyagreementbetweentheTownandMcCahan,theBondstobeissuedpursuantheretoshallbeissuedandsold.IntheeventthatsaidBondstobeissuedpursuantheretoarenotissuedwithintwelve(12)months,theTownofEstesPark,Coloradoshallbeundernoobligationtoperformanyofthetermsandconditionscontainedherein.NothingcontainedhereinshallconstituteawarrantyorrepresentationbytheTownthattheBondswillreceivefromtheStateofColoradoanallocationofaportionoftheprivate—2—
VactivitybondlimitauthorizedfortheStateofColoradopursuanttoSection621oftheDeficitReductionof1984oftheUnitedStatesofAmerica.TheTownshalluseitsbestefforts,however,tosecurefromtheStateofColoradosuchanallocationauthorizingtheissuanceoftheBondsfromthe1984StateofColoradoPrivateActivityBondLimit.Section7.Allordinances,orders,bylawsandresolutions,orpartsthereof,inconflictwiththisresolutiorrareherebyrepealedtotheextentofsuchconflict.Thisrepealershallnotbeconstruedtoreviveanyorder,ordinance,bylaworresolution,orpartthereof,heretoforerepealed.Section8.Ifanysection,paragraph,clause,orprovisionofthisresolutionwiththeexceptionofanysection,paragraph,clauseorprovisionlimitingtheTown’sfinancialobligationshallforanyreasonbeheldtobeinvalidorunenforceable,theinvalidityorunenforceabilityofsuchsection,paragraph,clauseorprovisionshallnotaffectanyoftheremainingprovisionsofthisresolution.Section9.Thisresolutionshalltakeeffectimmediatelyuponitsintroductionandpassage.PassedandadoptedataregularmeetingoftheTownCouncilheldthis%j-dayA.D.1984.MayorATTEST:OTownClerkMCC1:3—3—
n
RESOLUTION NO.30-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Estes Park Urban Renewal Authority traffic
plan re—routing traffic from Moraine Avenue east on Rockwell
Street and thence north on East Riverside Drive to East
Elkhorn Avenue is hereby approved.
Adopted August 28,1984
30—84
0
RESOLUTION NO.29-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
WHEREAS,unforeseen conditions have developed at Stanley
Park;and
WHEREAS,said conditions will continue unless additional
funds are provided in the budget year 1984;and
WHEREAS,there are adequate funds available in the General
Fund at the Town of Estes Park to fund the additional budget;and
WHEREAS,a master development plan for Stanley Park is
found to be necessary for financial and operating feasibility;
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 1984.
NOW THEREFORE BE IT RESOLVED,by the Board of Trustees
of the Town of Estes Park,Colorado as follows:
That the sum of $19,500.00 be expended from the
Stanley Park Fund and that these funds be transferred
from the General Fund contingency.
Dated this 14th day of August,1984.
Mayor
Attest:
2
Town Clerk
Publish:August 17,1984
29—84
0 0
RESOLUTION NO.28-84
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)fg),C.R.S.,1973,as
amended,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,as amended.The Board of Trustees
further finds and determines that the Petition is signed by
owners of 100%of the area proposed to be annexed,exclusive
of streets and alleys.The Board of Trustees further finds
that additional terms and conditions will not be imposed on
said annexation.Such area,if annexed,will be known as
“VALLEY VISTA ADDITION”to the Town of Estes Park,Colorado.
Such area is described as follows:
That portion of the NE1/4 of the SE1/4 of Section 25,
Township 5 North,Range 73 West of the 6th P.M.,
more particularly described as follows:Commencing at
the East 1/4 corner of said Section 25 as monumented by
a 3.L.M.brass capped pipe,which is the TRUE POINT OF
BEGINNING,and with all bearings relative to the East
line of the Southeast 1/4 of said Section 25 considered
as bearing N00°29’OO”E;
thence N89°43’OO”W a distance of 12.50 feet along the North
line of the Southeast 1/4 of said Section 25;thence S00°29’OO”
W a distance of 389.00 feet;thence S46°08’OO”W a distance of
218.60 feet;thence S80°58’OO”W a distance of 123.39 feet;
thence S19°22’18”E a distance of 89.00 feet;thence
S07°l3’30”W a distance of 355.00 feet to a point on the
North line of the Venner Addition to the Town of Estes Park,
Colorado;thence due East a distance of 301.97 feet along
the North line of said Venner Addition to a point on the East
line of the Southeast 1/4 of said Section 25;thence
N00°29’OO”E a distance of 995.96 feet along the East line of
the Southeast 1/4 of said Section 25 to the TRUE POINT OF
BEGINNING.
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
0 0
Town of Estes Park,pursuant to the provisions of Section
31—12—115,C.R.S.,1973,as amended.
DATED this
_____
day of
_________,
1984.
Mayor
ATTEST:
1 (‘hL-,A
Town Clerk
—2—
0
RESOLUTION 27-84
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
Municipal Code of the Town of Estes Park,Colorado,the percen
tage of rental payments to be refunded to the elderly citizens
shall be $0.00469 of the rental payments made during 1983.
Adopted:July 10,1984
Formulas for tax refunds to the elderly -1984:
Property owners:$0.0038l x assessed valuation refund.
Rentors:(Established by Resolution by the Board of
Trustees according to Section 3.05.040).
0.0037 0.00381Owners:0.00455 =
x =$0.00469
(1983)(1984)
C a
RESOLUTION 26-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the filing date of the application for a Tavern
Liquor License filed by King’s Country Terrace,Ltd.,dba
King’s Royal Caterers,Ltd.to be located at 1191 Woodstock
Drive,Estes Park,Colorado,is July 10,1984 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 14,1984,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 4.03 miles as measured from the center of the appli
cants’property.
Adopted July 10,1984
0ResolutionNo.25-84WHEREAS,theBoardofTrusteesoftheTownofEstesParkhas,ataregularmeetingdulyconvenedonJune26,1984,consideredpertinentandmaterialdataandinformationconcerningaproposeddecreaseinratesaffectingelectricserviceprovidedbothwithinandoutsidethecorporatelimitsoftheTown;andWHEREAS,itisrecognizedthatunderColoradolawtheBoardofTrusteesoftheTownofEstesPark(hereinafterreferredtoas“Board”)currentlyexercisesexclusivejurisdictionoverelectricratesandelectricservicesprovidedtoconsumersbothinsideandoutsidethecorporatelimitsoftheTown,solongassuchrateschargedtoconsumerslocatedoutsidethecorporatelimitsdonotvaryfromthosechargedtoconsumersinthesamerateclasswithinthecorporatelimitsoftheTown;andWHEREAS,theBoard,afterreviewingandfullyconsideringallpertinentandmaterialdatasopresentedandafterreceivingtherecommendationoftheLightandPowerCommittee;doesherebydetermineandfindthattheproposeddecreaseinthe
0oexistingpurchasepowerrider,whichaffectsthebaseelectricrates,isrequiredinorderto:(1)ProvideconsumersaratereductioncorrespondingtoarecentreductioninthewholesalerateschargedtotheTown;and(2)Maintainpublicconfidencein,andsupportof,themunicipalelectricsystem;andWHEREAS,thedecreaseproposedinelectricratesisequallyapplicabletoallconsumersinthesamerateclass,whetherlocatedwithinoroutsidetheboundariesoftheTown;andWHEREAS,itishighlydesirablethatthebenefitofsuchdecreasedratesberealizedbyallconsumersassoonaspossiblewithoutdelay,atthesametimeforconsumerswithinthecorporatelimitsoftheTownandconsumersoutsidetheboundariesoftheTown;andWHEREAS,theBoardwilladoptanappropriateordinanceimplementingthenewratesapplicabletoelectricserviceprovidedwithinandoutsidethemunicipalboundariesoftheTown.NOW,THEREFORE,BEITRESOLVEDbytheBoardofTrusteesoftheTownofEstesPark,asfollows:—2—
001.Thattheaboverecitalsareincorporatedbyreferenceinthisresolution.2.ThattheproposeddecreaseinratesforelectricservicewithinandoutsidetheTownofEstesParkwillresultinanegativePurchasePowerRiderof($0.00288)perKWH,andisequallyapplicabletoconsumers,withinthesamerateclass,locatedwithinoroutsidetheboundariesoftheTown.3.Thatgoodcausehasbeenshown,pursuanttoC.R.S.40-3.5-104,fordispensingwiththenoticeandpublichearingprovisionsofthatstatuteinconnectionwiththisratedecrease,becauseofthedesirabilityofprovidingconsumerswiththebenefitofthedecreasedwholesalerateschargedtotheTownasquicklyaspossibleandwithoutdelay.4.ThattheproposedratedecreaseinthePurchasePowerRidershalltakeeffectandbeinforceastoallratesforelectricserviceprovidedduringallbillingperiodscommencingonorafterJuly6,1984,pursuanttoanordinancetobedulyadoptedbytheBoardofTrustees,andtobepublishedpursuanttostatutoryordinanceprocedure.—3—
00PassedbytheBoardofTrusteesthis26thdayofJune,1984,andsignedthis26thdayofJune,1984.MAYORTownofEstesPark,ColoradoIherebycertifyandattestthattheforegoingresolutionwasintroduced,readandpassedataregularmeetingoftheBoardofTrusteesoftheTownofEstesParkonthe26thdayofJune,1984.TownClerk—4—
TownofEstesParkDameotudliySeventhRevisedSheetN200.0CancelsSixthRevised_SheetNo.__2U(Gener.lServiceClauiiicadon)CompanyRate(RateTideorNumber)CodeAPPLICABILITY9ThepurchasedpowerridersetforthinthisrateRATEscheduleshallbeapplicabletoallratesforelectricserviceprovidedduringallbillingperiodscommencingonorafterJuly6,1984.CMONTHLYRATEFromtheratesforallkwhbilledduringthebilling(0.00288)Cperiodthereshallbesubtracted$0.00288perkWh.DONOTWCITIIIflIIPACIOrdinanceNo.________________________IssueDate_____________________SignatureofIssuingOfficerJune26,1984AuthorityNo.TownAdministratorEffectiveDateC.R.S.§40—3.5July6,1984Title
0
RESOLUTION 24-84
WHEREAS,on May 9,1984,the Board of Trustees of the Town
of Estes Park set a public hearing on the application for a
Hotel and Restaurant License as filed by Snowdance Properties,
Inc.as June 12,1984;and
WHEREAS,there will not be a quorum present at the June
12,1984 Board of Trustees meeting:
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO,that a public hearing date for
said application will be set for June 15,1984.
Adopted:May 22,1984
0
R E S 0 L U T I 0 N 23-84
WHEREAS,the Board of Trustees of the Town of Estes Park
has entered into a Library Agreement with the Larimer County
Commissioners,and;
WHEREAS,this Agreement provides for representation from
the rural area of Estes Park,therefore;
NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK that the following appointments be made
for the following terms to the Estes Park Public Library Board:
Name Term Date Term Expires
Spencer Rugaber 2 Yrs.12-31-86
Helen Wood 5 Yrs.12-31—88
Adopted:May 22,1984
/
C C
RESOLUTION NO.22-84
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,as
amended,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,as amended.The Board of Trustees
further finds and determines that the Petition is signed by
owners of 100%of the area proposed to be annexed,exclusive
of streets and alleys.The Board of Trustees further finds
that additional terms and conditions will not be imposed on
said annexation.Such area,if annexed,will be known as
“PETTYJOHN ADDITION”to the Town of Estes Park,Colorado.Such
area is described as follows:
The following described property is located in that
portion of E1/2 of NW1/4 of Section 22,Township 5 North,
Range 73 West of the 6th P.M.,described as follows:
Commencing at a point on North line of said NW1/4,
N.89°37’F.621.8 feet from Northwest corner of NE1/4
of NW1/4 of said Section,thence S.34°18’E.21.2 feet,
thence S.50°1l’E.344.2 feet,thence S.2°32’E.
557.3 feet,thence S.l6°06’E.245.4 feet,thence S.
29°40’E.547.2 feet to a point on East line of said
NW1/4,thence North along East line of said NW1/4 to
Northeast corner of said NW1/4,thence S.89°37’W.to
the place of beginning.
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,as amended.
DATED this izday of
_________,
1984.
,.
/)-
Mayor
ATTEST:
6cJ
Town Clerk
C a
RESOLUTION 21-84
WHEREAS,a final Subdivision Plat of Prospect Mountain
Subdivision,a P.U.D.,3rd Filing,was ‘filed with the Town
of Estes Park on December 28,1983;and
WHEREAS,an Application for Planned Unit Development
was filed with the Town of Estes Park amending the original
Application for a Planned Unit Development of Prospect Mountain
Subdivision by the addition of a portion of Tract A,Prospect
Estates Addition to the Town of Estes Park,Colorado,as more
fully described in said Application;and
WHEREAS,the Board of Trustees of the Town of Estes Park
held a public hearing and considered the.proposed Prospect
Mountain Subdivision -a P.U.D.,3rd Filing,final Subdivision
Plat,Site Plan and said Application for Planned Unit Develop
ment,on April 10,1984.
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
1.The Board of Trustees finds and determines that the
Application for Planned Unit Development,as set forth above,
filed for the purpose of adding a portion of Tract A,Prospect
Estates Addition to the Town of Estes Park,Colorado,as more
fully described in said Application,to the original P.U.D.of
Prospect Mountain Subdivision,is in substantial compliance with
Chapter 17.60 of the Municipal Code of the Town of Estes Park;
that the adding of the adjacent land to the original P.U.D.
preserves the basic concept of said Plan.
2.The Board of Trustees finds and determines that the
Prospect Mountain Subdivision -a P.U.D.,3rd Filing,Application,
Site Plan,and final Subdivision Plat,together with all support
ing documents,are in substantial compliance with the requirements
of Chapter 17.60 of the Municipal Code of the Town of Estes Park,
Colorado;that the applicants have substantially complied with
the provisions of said ordinance;and that said Planned Unit
Development is in general conformity with the Master Plan of
the Town of Estes Park.
3.The Board further finds and determines that,pursuant to
said ordinance and the laws of the State of Colorado,all notices,
publications and public hearings have been given,made and held
with respect to said Prospect Mountain Subdivision -P.U.D.,3rd
Filing.
4.Prospect Mountain Subdivision -a P.U.D.,3rd Filing,
is hereby approved and that the Mayor and Town Clerk are
authorized and directed to sign the Plat.
DATED:/2L,4 ,1984.
APPROVED:
41 :/;)
Mayor
ATTEST:
//kLL
Town Clerk
n c
RESOLUTION 20-24
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the filing date of the apolication for a Hotel
and Restaurant License filed by Snowdance Properties,Inc.
dba The Old Church Restaurant to be located at 157 West
Elkhorn Avenue,Estes Park,Colorado,is May 8,1984,
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 June 12,1984,
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 2.78 miles as measured from
the center of the applicants’property.
Adopted:May 8,1984
CRESOLUTIONNO.19-84ARESOLUTIONOFTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADOAUTHORIZING,APPROVINGANDDIRECTINGTHETOWNOFESTESPARK,COLORAT)OTOENTERINTOACERTAINCOOPERATIONAGREEMENTWITHTHEESTESPARKURBANRENEWALAUTHORITYANDTHECENTRALBANK&TRUSTCOMPANYOFDENVER,d/b/aCENTRALBANKOFDENVER;RATIFYINGCERTAINACTIONSHERETOFORETAKEN;ANDREPEALINGANYACTIONHERETOFORETAKENINCONFLICTHEREWITH.WHEREAS,theTownofEstesPark,Colorado(the“Town”)isamunicipalcorporationandstatutorytowndulycreated,organizedandestablishedundertheConstitutionandlawsoftheStateofColorado;andWHEREAS,theTownpursuanttotheColoradoUrbanRenewalLaw,Section31—25—101,etseq.,ColoradoRevisedStatutes(the“Act”)hasapprovedandauthorizedthe“TownofEstesParkDowntownRedevelopmentProgram,”asanurbanrenewalplanundertheAct(the“Plan”);andWHEREAS,inordertofacilitatetheimplementationofthePlanandtoassisttheEstesParkUrbanRenewalAuthority(the“Authority”)intheissuanceofitsTaxIncrementBonds,Series1984,intheaggregateprincipalamountofl,320,000(the“Series1984Bonds”)therehasbeenpresentedtotheBoardofTrusteesaCooperationAgreementdatedasofMay1,1984(the“CooperationAgreement”)amongtheTown,theAuthorityandtheCentralBank&TrustCompanyofDenver,d/b/aCentralBankofDenver(the“Trustee”);andWHEREAS,pursuanttotheAct,theTownisauthorizedtoenterintocooperationagreementsinordertoassisttheAuthorityinimplementingthePlan.NOW,THEREFORE,THEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADODOESHEREBYRESOLVE,ASFOLLOWSSection1.AllactionsnotinconsistentwiththeprovisionsofthisResolutionheretoforetakenbyanyoftheofficialsoftheTownandtheeffortsoftheTowndirectedtowardtheimplementationofthePlanshallbe,andthesameherebyareratified,approvedandconfirmed.
00Section2.Theform,termsandprovisionsoftheCooperationAgreementshallbeandthesameherebyareauthorizedandapproved,andtheIssuershallenterintotheCooperationAgreementsubstantiallyintheformoftheCooperationAgreementaspresentedtotheBoardofTrusteesoftheTownatthismeeting,butwithsuchchangesthereinasshallbeconsistentwiththisResolutionandastheMayoroftheBoardofTrusteesoftheTownshallapprove,hisexecutionthereofbeingdeemedconclusiveofhisapprovalofanysuchchanges.TheMayoroftheBoardofTrusteesoftheTownisherebyauthorizedanddirectedtoexecuteanddelivertheCooperationAgreementforandonbehalfoftheTowninsubstantiallytheformofsuchdocumentpresentedatthismeeting.TheTownClerkisherebyauthorizedanddirectedtoaffixthesealoftheTownto,andtoattestto,theCooperationAgreementinsubstantiallytheformofsuchdocumentpresentedatthismeeting.Section3.AftertheSeries1984Bondsareissued,thisResolutionshallbeandremainirrepealable,andmaynotbeamendedexceptinaccordancewiththeIndentureofTrustdatedasofMay1,1984,betweentheTrusteeandtheAuthority,untiltheSeries1984Bondsandinterestthereonshallhavebeenfullypaid,canceledanddischargedbytheAuthorityinaccordancewiththeIndenture.Section4.Ifanysection,paragraph,clauseorprovisionofthisResolutionshallforanyreasonbeheldtobeinvalidorunenforceable,theinvalidityorunenforceabilityofsuchsection,paragraph,clauseorprovisionshallnotaffectanyoftheremainingprovisionsofthisResolution.Section5.Allbylaws,orders,resolutionsandordinances,orpartsthereofinconsistentherewithorwiththedocumentherebyapprovedareherebyrepealedtotheextentonlyofsuchinconsistency.Thisrepealershallnotbeconstruedasrevivinganybylaw,order,resolutionorordinance,orpartthereof.Section6.ThisResolutionshallbeineffectfromandafteritsfinalpassagebytheBoardofTrustees.—2—
0’0ADOPTEDANDAPPROVEDTHIS24THDAYOFAPRIL1984.TOWNOFESTESPARK,COLORADOAttest:[SEAL]BY_____MayorBy________________________TownClerk—3—
C
RESOLUTION 18-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
Tht the Mayor and Planning Commission Chairman are hereby
authorized and directed to sign the Agreement between the Town
of Estes Park and Philip B.Herr &Associates dated April 1,
1984.
Adopted:April 24,1984
C
RESOLUTION 17-84
WHEREAS,the Town of Estes Park entered into an agree
ment with the Prospect Mountain Development Company dated
March 22,1983;and
WHEREAS,pursuant to the terms and conditions of said
Agreement,Prospect Mountain Development Company has constructed
and completed a water distribution system;and
WHEREAS,said Company has tendered to the Town of Estes
Park a special warranty deed deeding said system to the Town
pursuant to the terms of the Agreement;and
WHEREAS,the Prospect Mountain Development Company has
paid all charges,including all expenses to date,to the Town
of Estes Park under the terms and conditions of said Agreement;
and
WHEREAS,the Town desires to accept the water system from
the Company.
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
1.The Town of Estes Park hereby accepts the water
distribution system as more fully set forth on the deed
dated April 17,1984,as of May 1,1984.
2.For purposes of determining obligations of both the
Town and Prospect Mountain Development Company under the terms
and conditions of the agreement,the date of May 1,1984 shall
be the date of acceptance of the system under the terms and
conditions of the agreement.
DATED:(-_4L./’Y ,1984.
TOWN OF ESTES PARK,COLORADO
APPROVED:
Mayor
ATTEST:
Town
fl
RESOLUTION 16-84
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 Larimer County Mutual Aid Agreement with the fire agencies
located within Larimer County
Adopted:March 27,1984
V
C C
RESOLUTION NO.15-84
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,as
amended,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,as amended.The Board of Trustees
further finds and determines that the Petition is signed by
owners of 100%of the area proposed to be annexed,exclusive
of streets and alleys.The Board of Trustees further finds
that additional terms and conditions will not be imposed on
said annexation.Such area,if annexed,will be known as
“CRAGS ADDITION”to the Town of Estes Park,Colorado.Such
area is described as follows:
A portion of the South 1/2 of Section 25,Township 5 North,
Range 73 West of the 6th P.M.,Larimer County,Colorado,being
more particularly described as follows,to—wit:
Commencing at the Center 1/4 corner of said Section 25 and
considering the East line of the Southwest 1/4 of said Section
25 as bearing S00°39’OO”E;thence S20°39’OO”W a distance of
510.64 feet to a point on the centerline of Riverside Drive;
thence due South a distance of 31.88 feet to a point on the
Southerly right-of-way line of Riverside Drive and the TRUE
POINT OF BEGINNING:
Thence N70°15’OO”E a distance of 3.50 feet along said right—of—
way line;thence due South a distance of 119.73 feet to a point
from which said Center 1/4 corner bears Nl5°43’OO”E a distance of
652.65 feet;thence due East a distance of 437.00 feet to a point
from which said Center 1/4 corner bears N22°30’OO”W a distance
of 680.00 feet;thence Sll°10’OO”E a distance of 471.40 feet;
thence due South a distance of 1561.06 feet to a point on the
South line of the SE 1/4 of said Section 25;thence S89°41’29”W
a distance of 321.40 feet along the South line of the SE1/4 of said
Section 25 to the South 1/4 corner of said Section 25;thence
N00°39’OO”W a distance of 653.34 feet along the West line of the
SE1/4 of said Section 25;thence S29°56’29”W a distance of 100.00
feet;thence N00°39’OO”W a distance of 673.50 feet to a point
on the South line of the NE 1/4 of the SW1/4 of said Section 25;
thence S89°56’29”W a distance of 662.56 feet along the South line
of the NE1/4 of the SW1/4 of said Section 25;thence N33°56’37”W
a distance of 390.85 feet to a point on the Southerly right-of
way line of Riverside Drive;thence N53°47’OO”E a distance of
60.05 feet along said right-of-way line to the most Westerly
0 o
60.05 feet along said right-of-way line to the most Westerly
corner of the Earlee Addition to the Town of Estes Park;thence
the following eight courses and distances along the boundary of
the Earlee Addition to the Town of Estes Park;thence S33°56’37”E
a distance of 103.39 feet;thence S60°47’37”E a distance of
63.13 feet;thence N73°37’38”E a distance of 358.90 feet;thence
S85°0O’2$”E a distance of 207.13 feet;thence N45°40’54”E a distance
of 120.22 feet;thence N26°50’OO”W a distance of 215.00 feet;
thence N67°05’OO”E a distance of 92.00 feet;thence due North
a distance of 179.89 feet to the TRUE POINT OF BEGINNING;
containing 24.634 acres.
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,as amended.
DATED this day of
_________,
1984.
ayor
ATTEST:
Town -lerk
—2—
0 o
RESOLUTION 14-24
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
Library Services Agreement between the Town of Estes Park and Larimer
County.
Adopted:March 13,1984
C 0
RESOLUTION 13-84
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
1984 Chamber of Commerce Advertising Agreement.
Adopted:March 13,1984
0 0
RESOLUTION 12-84
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 Mutual Aid Agreement between the Town of Estes Park,Poudre
Fire Authority,The City of Loveland,The Loveland Rural Fire
Protection District,and the Larimer County Sheriff’s Department.
Adopted:February 28,1984
0 0
RESOLUTION 11-84
WHEREAS,by the Statutes of the State of Colorado,the 3rd
day of April,1984 is fixed as the time for the election of three
trustees and a mayor of the Town of Estes Park;
AND WHEREAS,Senate Bill 251 amended Section 31—10-401 C.R.S.
1973,as amended,which allows the Board of Trustees to delegate
to the Clerk by Resolution the authority and responsibility to
appoint the judges of election.
NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of
the Town of Estes Park,Colorado,that the Clerk of the Town of
Estes Park be authorized and directed to appoint the judges of
election in accordance with the State Statutes for the municipal
election scheduled for April 3,1984.
Adopted:February 14,1984
0
RESOLUTION 10-84
WHEREAS,by the Statutes of the State of Colorado,the 3rd
day of April,1984 is fixed as the time for the election of three
trustees and a mayor of the Town of Estes Park;
AND WHEREAS,it is the duty of the Board of Trustees to
provide for holding such election.
NOW,THEREFORE,BE IT RESOLVED that an election for the
purpose of electing three trustees and a mayor shall be held on
Tuesday,April 3rd,1984;
BE IT FURTHER RESOLVED,that the polling place shall be in
the Board Room of the Municipal Building,170 MacGregor Avenue,
Town of Estes Park,Colorado,that the poiis shall be open from
7:00 A.M.to 7:00 P.M.on said election day.
BE IT FURTHER RESOLVED,that voting machines shall be used
in the municipal election and that the Town Clerk be and she is
hereby authorized and directed to perform all acts and functions
necessary for the use of such voting machines as required by the
laws of the State of Colorado pertaining thereto.
BE IT FURTHER RESOLVED that the judges of election appointed
by the Town Clerk shall receive for their services the sum of
fifty dollars ($50.00).
BE IT FURTHER RESOLVED that the Town Clerk be authorized
to give notice of the election by publication as provided by law.
BE IT FURTHER RESOLVED,that the Town Clerk shall at the
expense of the Town arrange for such materials and supplies for
such election as may be necessary.
Adopted:February 14,1984
0 0
RESOLUTION NO.9-84
BE IT RESOLVED BY TilE 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)fg),C.R.S.1973,as
amended,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,as amended.The Board of Trustees
further finds and determines that the Petition is signed by
owners of 100%of the area proposed to be annexed,exclusive
of streets and alleys.The Board of Trustees further finds
that additional terms and conditions will not be imposed on
said annexation.Such area,if annexed,will be known as
“FALL RIVER ESTATES THIRD ADDITION”to the Town of Estes Park,
Colorado.Such area is described as follows:
A portion of the South 1/2 of the Southwest 1/4 of Section 15
Township 5 North,Range 73 West of the 6th P.M.,being more
particularly described as follows:
Commencing at the Southwest corner of said Section 15 as monumented
by a brass capped pipe,with all bearings relative to the West
line of the Southwest 1/4 of said Section 15 considered as bearing
N0l°19’OO”E;thence N01°l9’OO”E a distance of 1130.89 feet along
the West line of the Southwest 1/4 of said Section 15 to a point
on the Southerly right-of-way line of Larimer County Road No.
20-C and the TRUE POINT OF BEGINNING:
thence the following five courses and distances along said
Southerly right-of-way line of Larimer County Road No.20-C:
thence 15.06 feet along the arc of a non—tangent curve concave to
the Northeast,said curve has a delta angle of 00°44’Ol”,a radius
of 1176.28 feet and is subtended by a chord which bears S81°03’OO”E
a distance of 15.06 feet;thence S8l°25’OO”E a distance of 598.10feet;thence S73°00’OO”E a distance of 304.01 feet;thence
S59°l2’OO”E a distance of 269.99 feet;thence S73°54’OO”E a
distance of 268.29 feet to a point on the Southerly right-of-way
line of U.S.Highway No.34;thence leaving said Southerly
right—of-way lines N74°l8’17”E a distance of 172.05 feet to aColoradoDept.of Highways brass cap in concrete on the Northerlyright-of-way line of U.S.Highway No.34;thence the following twocoursesanddistancesalongsaidNortherlyright—of—way line ofU.S.Highway No.34;
thence N53°42’25”W a distance of 312.34 feet to a ColoradoDept.of Highways brass cap in concrete;thence N53°50’32”Wadistanceof597.02 feet to a point on the North line of theSouthwest1/4 of the Southwest 1/4 of said Section 15;thence
0 0
S89°34’OO”W a distance of 814.32 feet along the North line of
the Southwest 1/4 of the Southwest 1/4 of said Section 15 to a
1/16th corner as monumented by a pin with cap no.6499;thence
SO1°19’OO”W a distance of 184.42 feet along the West line of
the Southwest 1/4 of said Section 15 to the TRUE POINT OF
BEGINNING.
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,as amended.
DATED this 14th day of February ,1984.
ATTEST:
—2—
0 0
RESOLUTION 2-84
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 Lease dated February 14,1984 between A-i Transfer,
Inc.and the Town of Estes Park.
Adopted:February 14,1984
C
RESOLUTION 7-84
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 Concerning Estes Park Area Solid Waste
Transfer Station dated January 31,1984 between Larimer County,
A-i Transfer,Inc.and the Town of Estes Park (with regard to
the provisions of paragraph “4 H”.
Adopted:February 14,1984
0
RESOLUTION 6-84
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 Law Enforcement Mutual Aid Agreement between the National
Park Service and the Town of Estes Park,Colorado.
Adopted:February 14,1984
n 0
RESOLUTION 5-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That a petition filed on January 20,1984,of which notice was
received on August 24,1983 requesting the following amendment to
the Estes Park Municipal Code
Section 17.66.040 of the Estes Park Municipal Code shall be
amended by adding the following paragraph:
“Existing neon lighting constituting the architectural decor
on the Park Theater Tower located at 130 Moraine Avenue,Estes
Park,Colorado,legally described as Lot 42,Riverside Sub
division,Town of Estes Park,County of Larimer,State of
Colorado,shall be allowed to be lighted and maintained as it
presently exists and shall be specifically exempted from the
Provisions of this Chapter.”
be referred to the registered electors of the Town of Estes Park
at the next regular election to be held on April 3,1984.
Adopted:January 24,1984
0 0
RESOLUTION 4-84
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 1984 Rodeo Contract scheduled for July 18-21,1984,
the contract with the Colorado Pony Of The Americas for June 16-17,
1984,and the contract with the Northern Colorado Quarter Horse
Association scheduled for September 1-3,1984.
Adopted:January 24,1984
0
RESOLUTION 3-84
BE IT RESOLVED by the Board of Trustees of the Town of Estes
Park,Colorado,that the following wage,salary and rule changes
be placed into effect on January 1,1984:
Finance Department and Clerical 3.332%
Police Department 4.581%
Public Works and Water Departments 2.499%
Light and Power Department 5.414%
Department Supervisors 5.65%*
Administration 6.0%
*Effective July 1,1984 for the Water Superintendent.
In addition to the above,merit awards are authorized for
the above Departments not to exceed 1/2 of 1%of the 1983 base
payroll for each Department.The merit awards will not be added
to the individual’s wage schedule,but shall be paid in one pay
ment in January.
EMPLOYEE RULES AND REGULATIONS
The following changes in paragraph 5,tage 2,“Overtime”
and paragraph 4,page 7,“Holidays”are to be placed in effect
as of January 1,1984:
5.Overtime
A.Overtime for employees other than Department Super
visors and Public Safety employees will be compensated for at a
rate of 1½times the hourly rate for all departments.For payroll
purposes,a work week is a calendar week.Overtime is considered
to be hours worked in excess of 40 hours per week.Authorized
vacation time,sick leave,holiday leave,and other authorized
time off for which an employee is normally paid shall contribute
toward the 40 hour work week.
B.Public Safety employees will be compensated for over
time at their regular (one times)rate of pay.
6
4.Holiday
Employees,other than Department Supervisors and Public
Safety Employees,required to work a holiday,shall be compensated
in accordance with the overtime schedule as provided for in para
graph 5,“Compensation”.
Adopted:January 12,1984
Q 0
RESOLUTION 2-84
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That Robert L.Dekker is hereby appointed to a four-year term
on the Platte River Power Authority Board of Directors.
Adopted:January 12,1984
2 0
RESOLUTION 1-84
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 Rental Agreement with Larimer County for office space
in the Estes Park Municipal Building for 1984 and 1985.
Adopted:January 12,1984