Loading...
HomeMy WebLinkAboutRESOLUTIONS 1973C 5?3 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK, COLORADO: THAT WHEREAS the Town of Estes Park did advertise for bids on certain water main construction projects,and WHEREAS,the above mentioned bids were opened at the Town Hall on December 10,1974,as advertised,and WHEREAS,the C A P Construction Company of Longmont,Colorado is the apparent low bidder in the amount of $33,079.97 for both Schedule I and II,and WHEREAS,the Town of Estes Park’s consulting engineers,OMJN-Phillips. Reister,has on December 19,1973,advised the Town to enter into a contract with C A P Construction Company for the above mentioned water main project,and THEREFORE,the Board of Trustees of the Town of Estes Park does authorize and direct the Mayor and Town Clerk to execute the necessary contracts to effect the above mentioned agreement upon the approval of the contract documents by the Town Attorney. pecI i-3 RESOLUTION 53-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and hereby directed to sign the Work Order dated July 26,1973,between the Town of Estes Park and R.W.Beck and Associates. Adopted:December 10,1973 -185- 0 0 52-73 WHEREAS,unforeseen conditions have developed within the Revenue Sharing Fund and WHEREAS,said conditions will continue unless additional funds are provided in the budget for the year 1973,and WHEREAS,sufficient funds for bike and walk ways were not provided in the 1973 budget,and WHEREAS,the Board of Trustees believes an emergency exists which could not have reasonably been foreseen at the time of the adoption of the budget for the year 1973,NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the sum of $8,000.00 for bike and walk ways be expended for the Revenue Sharing receipts of 1973. I certify that the above is a true copy of a Resolution adopted by two-thirds of the members of the Board of Trustees of the Town of Estes Park,Colorado,at a regular meeting thereof held on December 10,1973. Town Clerk and Administrator Adopted December 10,1973 Published December 14,1973 C RESOLUTION 51-73 WHEREAS,unforeseen conditions have developed within the Estes Park Public Library Fund and WHEREAS,said conditions will continue unless additional funds are provided in the budget for the year 1973,and WHEREAS,sufficient funds for the Estes Park Public Library were not provided in the 1973 budget,and WHEREAS,the Board of Trustees believes an emergency exists which could not have reasonably been foreseen at the time of the adoption of the budget for the year 1973,NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the sum of $1,500.00 for maintenance and improvements be expended for the Estes Park Public Library Fund and that such sums be expended from funds to be received from Larimer County and the State of Colorado in 1973. I certify that the above is a true copy of a Resolution adopted by two-thirds of the members of the Board of Trustees of the Town of Estes Park,Colorado,at a regular meeting thereof held on December 10,1973. Town Clerk and Administrator Adopted December10,1973 Published December14,1973 -183- O O 50-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That all members of the Estes Park Police Department be,and they hereby are,authorized to issue and serve or cause to be served, notices as provided in Ordinance 29-73 of the Town of Estes Park, Colorado,and to carry out inspections in connection therewith,for and on behalf of the Board of Trustees of the Town of Estes Park, Colorado. Adopted:December 10,1973 C RESOLUTION 49-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town Administrator Dale G.Hill,be,and he is hereby authorized and directed,to make application under the Urban Planning Assistance Program authorized by Section 701 of the Housing Act of 1954,as amended,for Federal Funds and assistance and for a Federal grant in order to provide the Town of Estes Park with a Comprehensive Master Plan.Be it further resolved that the Town of Estes Park as sponsor has or will have sufficient funds to defray,with the requested grant,the cost of the project. Adopted:November 26,1973 0 0 RESOLUTION 48-73 BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COlORADO: That the Mayor and Clerk are hereby directed and authorized to sign the agreement between the Town of Estes Park and Estes Park Sanitation Inc.,dated November 26,1973. Adopted:November 26,1973 C) RESOLUTION 47-73 ASSIGNMENT WHEREAS,on July 23,19611,the Town of Estes Park, together with the other municipalities which subsequently formed Platte Ri”er Municipal Power Association.,Inc.,now Platte River Power Authority,hereinafter called “Platte River”,entered into an agreement with R.W.Beck &Associates,hereinafter called “Beck”,for engineering services,and WHEREAS,such engineering services are now being performed by Beck for Platte River Power Authority and not for the individual municipalities,and,since the incorporation of Platte River Municipal Power Association,Inc.have been paid for by Platte River, NOW,THEREFORE,in consideration of the assumption by Platte River of all liability thereunder,the undersigned hereby sets over and assigns to Platte River all of its right,title and interest in and to said contract with Beck dated July 23, 19614. Dated this _____ day of __________________, 1973. THE TOWN OF ESTES PARK By_________ In consideration of the foregoing assignment,Platte River Power Authroity hereby assumes all liability under said July 23,1964 agreement and agrees to indemnify and hold assignor harmless from responsibility thereunder. PLATTE RIVER POWER AUTHORITY Secretary Preside Adopted October 29,1973 —179 — RESOLUTION 46-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town of Estes Park does hereby approve,accept,adopt, and ratify the amended Articles of Association of Larimer-Weld Regional Council of Governments. Adopted October 29,1973 -178 — C RESOLUTION 45-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the following parcel of land in the Fall River Addition be divided from Tract 73 in conformance with Chapter 16.40 of the Municipal Code: A portion of Tract 73,Fall River Addition beginning at a point from which the East ?corner of Section 22,T5N,R73W bears North 47 degrees 53 minutes East a distance of 1134.9 feet; THENCE North 80 degrees 44 minutes West a distance of l4l5 feet; THENCE South 21 degrees 11 minutes West a distance of 294.1 feet; THENCE South 59 degrees 21 minutes East a distance of 85.6 feet; THENCE South 67 degrees 50 minutes East a distance of 113.85 feet; THENCE North 11 degrees 11 minutes East a distance of 344.5 feet; to THE POINT OF BEGINNING. Adopted October 29,1973 —177 — C C RESOLUTION 44-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are authorized and hereby directed to sign the following easement grants to the Upper Thompson Sanitation District for a pipeline right-of-way. 1)Fall River Area 2)Tallant Addition 3)Tranquil Vail Adopted October 29,1973 —176 — C RESOLUTION 43-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That Ernest G.Hartwell,Town Attorney,and Colton W. Babcock,Jr.,Assistant Town Attorney,be and hereby are authorized and directed on behalf of the Town of Estes Park,Colorado,to enter their appearance and to take all necessary action to defend the Respondents,Town of Estes Park,Harry B.Tregent,Mayor Thereof, Board of Trustees of the Town of Estes Park,Robert E.Burgess,H. Bernerd Dannels,N.T,Petrocine,Glenn Prosser,Rollen Sutter,and Robert E.Wagner as members thereof,in the case of Charles Fazio, E.R,Anderson,E.R0 Smith,Norbert L.Aldrich,Josh Houston and Dennis Byars,Petitioners,vs.Town of Estes Park,et al,,Civil Action in the District Court in and for the County of Larimer,State of Colorado. Adopted October 29,1973 —17Z a RESOLUTION 42-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Ernest G.Hartwell,Town Attorney,and Colton W.Babcock,Jr., Assistant Town Attorney,be and hereby are authorized on behalf of the Town of Estes Park,Colorado,to enter their appearance and to take all necessary action to defend the Town of Estes Park,Colorado,in the case of Lloyd M.Hess,Jr.and Alice M.Hess,Plaintiffs,vs.Town of Estes Park,Colorado,a Municipal Corporation,Defendant,in the District Court in and for the State of Colorado. Exhibit “C”41 -73 RE S OLUTI ON WHEREAS,the TOWN OF ESIES PARK,COLORADO,(the “Participant”)on the 28th day of October,1971,entered into a Contract for Electric Service with the PLATTE RIVER MUNICIPAL POWER ASSOCIATION,INC.(“PRUPA”)wherein PRMPA contracted to provide electrical power and energy to the Participant which electrical power and energy the Participant agreed “to take and pay for”at the rate set forth in said Contract for Electric Service,the provisions of which are incorporated herein by this reference the same as if set forth in full herein, WHEREAS,Paragraph 9 (b)of said Contract for Elec tric Service provides that the rate charged by PRNPA shall be reviewed annually and shall be revised,if necessary,so as to provide sufficient revenues to PRNPA,with the revenues of PRMPA from all other sources,to enable PRNPA to make payments on account of principal of and interest on all indebtedness of PRMPA, WHEREAS,PRMPA is now in the process of arranging an interim borrowing from FIRST NATIONAL BARK,a national banking association,Fort Collins,Colorado,in the principal amount of $L,OOO,OOO.OO with an interest rate of six percent (with increased interest in the event the interest is not tax exempt)which interim borrowing will mature and become due and payable on September 1,1975,a copy of the proposed Loan Agreement being attached hereto and incorporated herein by this reference, WHEREAS,PRMPA intends to repay such interim borrowing from the proceeds of long term publicly marketed indebtedness of PRHPA which PRUPA intends to issue prior to September 1, 1975,and in the event PRNPA should subsequently determine —173 — that the marketing of its long term indebtedness will not be in the best interest of PRNPA or its municipal participants, PRMPA intends to repay such interim borrowing with the proceeds from other interim borrowing to be arranged by PRNPA prior to September 1,l97, WhEREAS,PRNPA and the Participant recognize that PRNPA could,prior to September 1,l97,increase its rates in an amount which would be sufficient,with the revenues of PRNPA from all other sources,to make payment of principal of and interest on said interim borrowing,maturing on September 1,l97;and in view of the fact that PRHPA is an agency and instrumentality of the Participant and other municipalities,and not an independent organization except in form and name,PREPA could so increase its rates or with consent of the Participant require prepayment for power to be furnished in the future if funds should be required for the payment of principal and interest on said interim borrowing; and WHEREAS,such rate increasing and fund raising abilities of PRMPA constitute the fundamental assurance of repayment being relied upon by the FIRST NATIONAL BARK in entering into such interim Loan Agreement with PRMPA. NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,Colorado,that such Town, having reviewed the Contract for Electrice Service between the TOWN OF E$TE$PARK,COLORADO,(the “Participant”)and PRMPA (“Seller”),does hereby recognize and agree that Paragraph 9 (b)of said Contract for Electric Service was intended to and does empower and authorize PRNPA,if necessary,to increase the rate charged by it pursuant to said Contract for Electric Service,so as to provide PREPA with sufficient revenues,with the revenues of PRMPA from all other sources,as to allow -2- a o PRMPA to repay at maturity the principal and interest as required by the Loan Agreement between PRNPA and the FIRST NATIONAL BAMc,and notes executed in connection therewith. BE IT FURTHER RESOLVED that in the event that income from electric rates is insufficient,for any reason,PRNPA may require prepayments for power to be furnished in the future,so as to provide sufficient income,with the income from PENPA from all other sources,to allow PRMPA to pay at maturity the principal and interest,as required,by said Loan Agreement between PRNPA and the FIRST NATIONAL BANK and notes executed in connection therewith. State of Colorado County of Larimer Town of Estes Park I,Dale G.Hill,being the duly appointed Town Clerk of Estes Park,Colorado,do hereby certify the above to be a true and correct copy of a Resolution passed and adopted by the Board of Trustees of the Town of Estes Park,Colorado,at a regular meeting held on the 10th day of September,1973. TONN OF ESTES PARE Dale G.Hill,Town Administrator -3— 0 RESOLUTION 40-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COlORADO: That Resolution No.36 —73 is hereby rescinded. Adopted September 10,1973 —172 - RESOLUTION 39-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK, COIDRADO: That the Mayor and Clerk are authorized and are hereby directed to sign the plat entitled Peck Subdivision. Adopted August 27,1973 —171 — C a RESOLUTION 38-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a new Retail Liquor Store License filed by Louis Canaiy and Jean B.Canaiy dba Lake Estes Liquor Mart,is August 27,1973,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on October 8,1973,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 5.5 miles as measured from the applicant’s property. Adopted August 27,1973 -170 - 6 6 RESOLUTION 37 -73 WHEREAS,Platte River Municipal Power Association, Inc.(the “Association”)proposes to enter into an agreement known as the “Yampa Project Participation Agreement”,(the “Agreement”)to be dated as of ___________________, 1973,among the Association,Colorado-Ute Electric Association,Inc., Salt River Project Agricultural Improvement and Power District and Tn-State Generation and Transmission Association,Inc. providing that the Association shall have a Participation Share of 18%in the ownership and benefits of the Yampa Project and obligating the Association to advance funds for the construction of the Yampa Project (all as defined and described in said proposed Agreement)in proportion to its Participation Share,and entitling the Association to schedule generation of power and energy up to its Participation Share of the available operating capacity and to use the Yampa Transmission System in proportion to its Participation Share, NOW,ThEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TRE TOWN OF ESIS PARK,COLORADO: THAT the Town of Estes Park,Colorado,hereby approves the execution and delivery by the Association,of the Agreement substantially in the form of said Agreement presented to this meeting as the same may be amended,changed or modified with the approval of the Board of Trustees for the Town;provided,however,that nothing contained in this resolution nor in the approval of the execution of the Agree ment by the Association shall constitute the incurring by the Town of any indebtedness or any obligation for the pay ment of money,either from its general fund,or otherwise, and such approval shall not make the Town a party to such contract or liable or responsible in anay for the perfor mance thereof. Adopted:August 13,1973 -16q - will not be in the best interest of PRJYIPA or its municipal participants,PREPA intends to repay such interim borrowing with the proceeds from other interim borrowing to be arranged by PRNPA prior to September 1,1975, WHEREAS,PRNPA and the Participant recognize that PRNPA could,prior to September 1,1975,increase its rates in an amount which would be sufficient,with the revenues of PRMPA from all other sources,to make payment of principal of and interest on said interim borrowing,maturing on September 1,1975;and,in view of the fact that PRNPA is an agency and instrumentality of the Participant and other municipalities,and not an independent organization except in form and name,PRMPA could so increase its rates or with consent of the Participant require prepayment for power to be furnished in the future if funds should be required for the payment of principal and interest on said interim borrowing; and WHEREAS,such rate increasing and fund raising abili ties of PRNPA constitute the fundamental assurance of repay ment being relied upon by the FIRST NATIONAL BARE in entering into such interim Loan Agreement with PRMPA. NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,Colorado,that such Town, having reviewed the Contract for Electric Service between the TOWN OF ESTES PARK,COLORADO,(the ParticipantH)and PREPA (“Seller”),does hereby recognize and agree that Paragraph 9 (b)of said Contract for Electric Service was intended to and does empower and authorize PREPA,if necessary,to increase the rate charged by it pursuant to said Contract for Electric Service,or with consent of the Participant,to require prepayments for power to be furnished in the future to be made by the participating town and cities,so as to provide PREPA with sufficient revenues,with the revenues of -2- PRNPA from all other sources,as to allow PRMPA to repay at maturity the principal and interest as required by the Loan Agreement between PRMPA and the FIRST NATIONAL BANK,and notes executed in connection therewith. Adopted:August 13,1973 -3- Exhibit “C” RESOLUTION 36 -73 WHEREAS,the TOWN OF ESTES PARK,COLORADO,(the “Participant”)on the 28th day of October,1971,entered into a Contract for Electric Service with the PLATTE RIVER 1’rJNICIPAL POER ASSOCIATION,INC.(“PREPA”)wherein PRMPA contracted to provide electrical power andenergy to the Participant which electrical power and energy the Participant agreed “to take and pay for”at the rate set forth in said Contract for Electrical Service,the provisions of which are incorporated herein by this reference the same as if set forth in full herein, WHEREAS,Paragraph 9 (b)of said Contract for Electric Service provides that the rate charged by PRMPA shall be reviewed annually and shall be revised,ii necessary,so as to provide sufficient revenues to PRNPA,with the revenues of PRMPA from all other sources,to enable PREPA to make pay ments on account of principal of and interest on all indebtedness of PRNPA, WHEREAS,PRNPA is now in the process of arranging an interim borrowing from FIRST NATIONAL BANK,a national banking association,Fort Collins,Colorado,in the principal amount of $L,OOO,OOO.OO with an interest rate of six percent (with increased interest in the event the interest is not tax exempt)which interim borrowing will mature and become due and payable on September 1,l97,a copy of the proposed Loan Agreement being attached hereto and incorporated herein by this reference, WHEREAS,PRNPA intends to repay such interim borrow ing from the proceeds of long term publicly marketed indebtedness of PRNPA which PRMPA intends to issue prior to September 1,l97,and in the event PRMPA should subsequently determine that the marketing of its long term indebtedness -168 - C)a R E S 0 L U T I 0 N 35 -73 BE IT RESOLVED BY TUE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town Administrator be appointed to prepare the budget for 1974. Adopted:August 13,1973 —167 — C RESOLUTION 34-73 BE IT RESOLVED BY ThE BOARD OF TRUSTEES OF ThE TOWN OF ESThS PARK, COLORADO: That the Mayor and Clerk are directed and are hereby authorized to sign the Escrow Agreement,dated August 13,1973,by and between the Town of Estes Park,Colorado,and the Estes Park Bank and the First National Bank of Estes Park. Adopted:August 13,1973 —166 — C 0 RESOLUTION 33-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Grant of Easement,dated June 26,1973,by and between the YMCA and the Town of Estes Park be approved and that the Mayor and Clerk are authorized and are hereby directed to sign the Agreement. Adopted:August 13,1973 C C RESOLUTION 32-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARX, COlORADO: That Ernest G.Hartwell,Town Attorney,and Colton W.Babcock,Jr., Assistant Town Attorney,be and hereby are authorized on behalf of the Town of Estes Park,Colorado,to enter their appearance and to take all necessary action to defend the Town of Estes Park,Colorado,in the case of the Henningsen Investment Company,Plaintiff,vs.Town of Estes Park, Colorado,a Municipal Corporation,Defendant,Civil Action File No. 23948,in the District Court in and for the State of Colorado. Adopted:July 23,1973 C C RESOLUTION 31-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated May 24,1973,by and between the Town of Estes Park,Colorado,and The Circle J Morgan Horse Association,be approved and that the Mayor and Clerk are hereby directed to sign the same. Adopted:June 11,1973 0 0 RESOLUTION 30-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are hereby authorized to execute the temporary use permit,dated May 16,1973,by and between the Town of Estes Park and the Northern Colorado Water Conservancy District for the use of sixteen (16)acre feet of water. Adopted:June 11,1973 RESOLUTION 29-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated May 11,1973,by and between the Town of Estes Park,Colorado,and the Colorado Arabian Horse Club,Inc.,be approved and that the Mayor and Clerk are hereby directed to sign the same. Adopted:May 28,1973 —71 — 2 RESOLUTION 28 -73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLOBADO: That the Board of Trustees of the Town of Estes Park, Colorado,after hearing and considering the evidence presented at a hearing held this 28th day of May,1975,in the Town Hall, Estes Park,Colorado,and in accordance with the provisions of Section 159—21—9,Colorado Revised Statutes,1965,as amended, makes the following findings of fact and conclusions regarding the annexation of certain territory,to be known as Fall River Addition to the Town of Estes Park,Colorado,as more partic ularly described in a Resolution adopted by the Board of Trustees on April 25,1975,which description is hereby incor porated by reference: That the applicable parts of Sections 159—21—5 and 159—21—4 of Colorado Revised Statutes,1965,as amended,have been met because: 1.The area seeking annexation is eligible to be annexed to the Town of Estes Park,Colorado,because not less than one—sixth of the perimeter of the area proposed to be annexed is contiguous with the Town of Estes Park,Colorado, and that at least two of the following conditions have been met: (a)More than 50 percent of the adult residents of the area proposed to be annexed use some of the recreation,civic,social,religious, industrial or commercial facilities of the municipality and more than 25 percent of its adult residents are employed in the annexing municipality; (b)Less than one—half of the land proposed to be annexed is agricultural or,if it is agricultural, -160 - less than one—half of the landowners of the total area have expressed an intention under oath to devote the land to such agricultural use for at least five years; (c)It is practical to extend urban services which the municipality normally provides. 2.The following limitations have been complied with: (a)In establishing the boundaries of any territory to be annexed,no land held in identical owner ship,whether consisting of one tract or parcel of real estate of two or more contiguous tracts or parcels of real estate,has been divided into separate parts or parcels without the written consent of the landowner or landowners thereof, unless such tracts or parcels are separated by a dedicated street,road,or other public way. (b)In establishing the boundaries of any territory to be annexed,no land held in identical owner ship,whether consisting of one tract or parcel of real estate or two or more contiguous tracts or parcels of real estate comprising twenty acres or more which,together with the buildings and improvements situated thereon has an assessed value in excess of two hundred thousand dollars for ad valorem tax purposes for the year next preceding the annexation,has been included without the written consent of the landowner or landowners. (c)That no annexation proceedings have been com menced for the annexation of part or all of such territory to another municipality. (d)That the proposed annexation will not result in the detachment of territory from a county or a school district. —2— •1. 5.An election is not required under Section 159—21— 6 (2),Colorado Revised Statutes,1965,as amended. 4.That no additional terms and conditions will be imposed upon the territory to be annexed. 5.That the said territory be annexed by ordinance to the Town of Estes Park,Colorado,and that the same be known as Fall River Addition to the Town of Estes Park, Colorado. Adopted y 28,1973 -2- a C RESOLUTION 27 -73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That no new water tap fees shall be accepted by the town clerk,nor shall any new water tap permits be issued from the adoption hereof until May 17,1973. Adopted:May 9,1973 -159 - RESOLUTION 26-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated May 9,1973,by and between the Town of Estes Park,Colorado,and the Rocky Mountain Metropolitan Recreation District,be approved and that the Mayor and Clerk are hereby directed to sign the same. Adopted:May 9,1973 -158 - 0 0 RESOLUTION 25-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated April 6,1973,by and between the Town of Estes Park,Colorado,and the Mountain and Plains Appaloosa Horse Club,be approved and that the Mayor and Clerk are hereby directed to sign the same. Adopted:May 9,1973 —157— 0 CD RESOLUTION 24-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a new beer,wine and liquor license (hotel-restaurant)filed by Erika Downing dba The Glockenspiel,Inc.and Glockenspiel Restaurant,is May 9,1973,and it is hereby orderedthat a public hearing on said application shall be held in the Town Hall on June 11,1973,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. Adopted:May 9,1973 -it;- () RESOLUTION 23-73 BE IT RESOLVED BY ThE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement between the Town of Estes Park and Burton Builders Company,dated April 9,1973,providing the contract documents meet the approval of the Town Attorney. Adopted April 23,1973 —155 — 22-73 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 finds: That the petitions seeking annexation of the following described territory located within the County of Larimer,State of Colorado,to- wit: Beginning at the South ¼corner of Section 23,Town ship 5 North,Range 73 West of the 6th P.M.,Larimer County,Colorado,said point also being the Northwest corner of Elkhorn Club Estates Addition to the Town of Estes Park;thence easterly along said Elkhorn Club Estates Addition South 89°48’45”East 1321.57 feet;thence South 34°43’12”East 335.25 feet;thence South 63°O2’39”East 310.12 feet;thence North 88°23’ 00”East 240.00 feet to the Northeast boundary of the Elkhorn Additition to the Town of Estes Park;thence easterly along said Elkhorn Addition North 64°57’ East 127.22 feet;thence North 88°O3’East 154.00 feet;thence South 84°3O’East 321.00 feet;thence North 010111 West 4.60 feet;thence South 39°42’East 180.3 feet to the westerly boundary of Sunny Acres Addition to the Town of Estes Park;thence northerly along said Sunny Acres Addition North O3°O6’East 105.48 feet;thence North 86°05’East 189.00 feet; thence North 85°3O’East 333.3 feet;thence North 33° 50’East 122.6 feet;thence due East 630.00 feet; thence North 000551 West 250.00 feet to the Southwest corner of the Southeast ¾of the Southwest ¾of Section 24,Township 5 North,Range 73 West of the 6th P.M.said corner also being the Southwest corner of Al Fresco Place Addition to the Town of Estes Park; thence northerly along said Al Fresco Place Addition North 0001213Ou East 1344.21 feet;thence North 89°41’ West 1334.68 feet;thence South 89°O4’23”West 1330.33 feet;thence North 00032l59hI West 1364.10 feet;thence South 89°49’18”West 1256.00 feet;thence South 89°57’ 23”West 2597.82 feet;thence North 89°Ol’3O”West 990.07 feet;thence South 0005113011 West 250.80 feet; thence South 5403313011 West 250.00 feet to the easterly right-of-way of U.S.Highway 34;thence along said right-of-way on a curve to the left the radius of which is 804.00 feet a distance of 1038.08 feet,the resultant chord being North 3O°15’O9”West 967.46 feet;thence North 67°O5’3O”West 439.7 feet;thence North 47°25’3O” West 584.8 feet;thence North 29°36’30”West 118.7 feet; thence leaving said right-of-way South 0101013011 West 1082.77 feet;thence South 0100514311 West 2590.03 feet; thence South 87°35’ll”East 2625.28 feet;thence South 89048b0311 East 2612.74 feet to the point of beginning. Said parcel contains 511.06 acres.All bearings are relative to the North line of the Southeast ¼of Section 22,Township 5 North,Range 73 West of the 6th P.M.being North 89°OP3O”West as per the General Land Office dependent resurvey. -154 - —2— are in substantial compliance with the provisions of Section 139-21-6 (1) of Colorado Revised Statutes,1963,as amended. That the Board of Trustees of the Town of Estes Park will hold a hearing on May 28,1973,at 7:30 P.M.,at the Town Hall,Estes Park, Colorado,to determine and find whether the proposed annexation complies with sections 139-21—3 and 139-21—4 of Colorado Revised Statutes,1963, as amended,or such parts thereof as may be required to establish eligibility of the said territory to annex to the Town of Estes Park under the terms of Article 21 of Chapter 139,Colorado Revised Statutes, 1963,as amended. That the Town Clerk shall give notice of said hearing as is required by the Statutes of the State o Colorado. Adopted:April 23,1973 RESOLUTION 21-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated April 12,1973,by and between the Town of Estes Park,Colorado,and the Boulder Hunter/Jumper Club,be approved and that the Mayor and Clerk are hereby directed to sign the same. Adopted April 23,1973 —153 - C RESOLUTION 20-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK, COLORADO: That the Mayor and the Town Clerk are authorized and are hereby directed to sign the final plat of the Park View Subdivision. Adopted April 23,1973 -152 - RESOLUTION 19-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Special Review Request No.3,submitted by James H.and Nancy E.Swickard,and accompanying plats and maps are hereby approved as recommended by the Estes Park Planning Commission. Adopted Apri1123,1973 -151 — C)c) RESOLUTION 18-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Special Review Request No.2,submitted by Lee Byerly,and accompanying plats and maps are hereby approved as recommended by the Estes Park Planning Commission. Adopted April 23,1973 -15n - C RESOLUTION 17-73 BE IT RESOLVED BY THE BOAR])OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are directed and are hereby authorized to sign the agreement by and between the Town of Estes Park and Reid Burton for the addition and alterations to the Estes Park Municipal Building. Adopted:April 23,1973 —7/EQ — C 0 RESOLUTION 16-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are directed and are hereby authorized to sign the Fall River land Annexation Petition including the land owned by the Town of Estes Park (Parcel 96)into the Fall River Annexation. Adopted:April 9,1973 -11L - RESOLUTION 15-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE 1OWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are directed and are hereby authorized to sign the Water Extension Agreement,dated April 9,1973,between the Town of Estes Park and Mr.and Mrs.Prentice Fisher. Adopted:April 9,1973 -147 - C) RESOLUTION 14-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor Pro Tern and Clerk are authorized and are hereby directed to sign Schedule A of the Platte River Municipal Power Associa tion Agreement. Adopted:March 26,1973 -146 - a C RESOLUTION 13-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated January 11,1973,by and between the Town of Estes Park,Colorado,and Walter Aisbaugh dba Walter Aisbaugh Rodeo,will be signed by the Mayor Pro Tern and Clerk. Adopted:March 12,1973 — C U RESOLUTION 12-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated March 8,1973,by and between the Town of Estes Park,Colorado,and the Rocky Mt.Paint Horse Association,be approved and that the Mayor Pro Tem and Clerk are hereby directed to sign the same. Adopted:March 12,1973 —1?.?.— 0 C RESOLUTION 11-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the request from Mr.George Nytes,owner of a portion of Lots 14 and 17,Little Prospect Mountain Addition,to divide this property as per the plans submitted,be approved subject to the conditions as outlined in the Planning Commission minutes of February 27,1973. Adopted:March 12,1973 C)0 RESOLUTION 10-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor Pro Tern and the Town Clerk are authorized and are hereby directed to sign the final plat of the Perkins Resubdivision of Lot 20,University Heights Addition to the Town of Estes Park,Colorado. Adopted:March 12,1973 0 0 RESOLUTION 9-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Special Review Request No.1,submitted by Ray Moran,Jr., and accompanying plats and maps are hereby approved as recommended by the Estes Park Planning Commission. Adopted:March 12,1973 C RESOLUTION 8-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the application,dated December 18,1972,from Louis G.and Alma E.Klingel,owners of Lots 48 and 49,Grand Estates Subdivision, is accepted and permission is given to change the lot line between these two lots. Adopted:March 12,1973 -140 - C RESOLUTION 7-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK, COLORADO: That the Mayor Pro Tern and Town Clerk are authorized and are hereby directed to sign the Agreement,dated March 12,1973,by and between the Town of Estes Park and Wesley V.Metzler Adopted:March 12,1973 — C 0 RESOLUTION 6-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign Revision No.11,of U.S.Bureau of Reclamation Contract No. 14-OLi—700-6157,Exhibit A,Purchased Power,as amended January 30,1970. Adopted February 26,1973 —138 — RESOLUTION - BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That Ernest G.Hartwell,Town Attorney,and Colton W. Babcock,Jr.,Assistant Town Attorney,be and hereby are authorized and directed on behalf of the Town of Estes Park, Colorado,to enter their appearance and to take all necessary action to defend the Respondents,Town of Estes Park,Harry B. Tregent,Mayor Thereof,Board of Trustees of Town of Estes Park,Robert E.Burgess,H.Bernerd Dannels,N.T.Petrocine, Glenn Prosser,Rollen Sutter,and Robert E.Wagner,as members thereof,in the case of Charles Fazio and E.R.Anderson, Petitioners,vs.Town of Estes Park,et al.,Civil Action No.23235 in the District Court in and for the County of Larimer,State of Colorado. Adopted February 12,1973 —137 — C C RESOLUTION 4-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated February 3,1973,by and between the Town of Estes Park,Colorado,and the Colorado Pony of the Americas Club,Inc.,be approved and that the Mayor and Clerk are hereby directed to sign the same. Adopted February 12,1973 0 0 RESOLUTION 3-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a new Beer and Wine License filed by Barbara A.Lopez dba Cottage Inn,is February 12,1973, and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on March 26,1973,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. February 12,1973 C RE SOLUTION 2-73 BE IT RESOLVED BY ThE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Ernest G.Hartwell,Town Attorney,and Colton W.Babcock,Jr., Assistant Town Attorney,be and hereby are authorized on behalf of the Town of Estes Park,Colorado,to file an action in the District Court, in and for the County of Larimer and State of Colorado against Larryl Duane Hutchins,on account of damages to property of the Town of Estes Park,Colorado,occuring in an accident on February 19,1972. Adopted January 8,1973 —7/•— RESOLUTION 1-73 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COlORADO: That the Estes Park,Colorado’s Master Plan,dated December 19, 1972,together with all corrected maps,plats,charts and descriptive matter included therein,be and the same are hereby adopted by the Board of Trustees of the Town of Estes Park,Colorado,as a Master Plan for the physical development of the Town of Estes Park and the areas outside of its boundaries included within said Master Plan;and the Board of Trustees of the Town of Estes Park recommends to the County Commissioners of the County of Larimer,State of Colorado,that they approve said Master Plan together with all maps,plats,charts and descriptive matter included therein. Adopted January 8,1973 -133 -