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HomeMy WebLinkAboutRESOLUTIONS 1969RESOLUTION 1969-30 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the proposed COMMUNITY ANTENNA AGREEMENT FOR USE WHERE JOINT USE POLES ARE INVOLVED is hereby approved provided that the second sentence of paragraph 16 thereof is amended to read as follows: Licensee shall pay to the Electric Company for attachments made to poles with respect to which it is licensor a rental at the same rate as above provided for the Telephone Company and that the Mayor and Town Clerk be and they are hereby authorized to execute the same for the Town of Estes Park,Colorado. Adopted December 8,1969 —155— RESOLUTION 1969-29 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,dated November 24,1969,by and between the Town of Estes Park and the Estes Park Chamber of Commerce. Adopted November 24,1969 -154- 0 0 1969-28 WHEREAS,unforeseen conditions have developed within the Town of Estes Park budget as it relates to the Police Department, Inspection Department and Engineering Department and WHEREAS,said conditions will continue unless additional Police Protection,Inspection and Engineering are provided in the budget for the year 1969,and WHEREAS,funds for additional Police Protection,Inspection and Engineering not provided in the budget for the year 1969,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 of 1969,NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the sum of $9,000.00 be expended for the payment of additional police protection,the sum of $850.00 for additional build ing inspection and the sum of $100.00 for engineering and that such sums be expended from funds available in the Public Building and Parks Fund. 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 November 24, 1969. Town Clerk and Administrator Publish November 28,1969 Adopted November 24,1969 -153- O 0 RESOLUTION 1969-27 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 a contract with the Bureau of Reclamation entitled, “Exhibit A,Revision Number 14-6-700-6157”. Adopted October 27,1969 —152- c)O RESOLUTION 1969 -26 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 by and between the Town of Estes Park and Lee P.Parker and Robert E.Makinster,a co-partnership doing business as Parker-Makinster. Adopted October 13,1969 -151— a RESOLUTION 1969 -25 BE IT RESOLVED BY TIE BOARD OF DIRECTORS OF THE ESTES PARK BENERAL IMPROVEMENT SEWER DISTRICT NO.1: That the Budget for 1970 as presented to the Board of Directors of The Estes Park General Improvement Sewer District No.1,at this meeting, be and the same is hereby approved and adopted,and that the amounts set forth therein are hereby appropriated for the purposes and uses therein set forth. Adopted October 13,1969 —150— C RESOLUTION 1969 -24 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARX,COLORADO: That the petition submitted by Claire Noyes providing for the parcels of land known as Lots 16,17,18,19,35,36,37 and 38 of Block 10 of Country Club Manor Addition to the Town of Estes Park as platted and recorded be combined from the existing eight lots to six parcels be granted as requested by the petitioner. Adopted September 22,1969 -149- c) RESOLUTION 1969 -23 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 Temporary Use Permit,dated September 22,1969, for 62 acre feet of water from the Northern Colorado Water Conservancy District. Adopted September 22,1969 -148- a O RESOLUTION 1969 -22 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are authorized and are hereby directed to sign the addendum to the agreement between the Town of Estes Park and the Estes Park Sanitation District,dated September 22,1969 Adopted September 22,1969 -147- O RESOLUTION 1969 -21 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are authorized and are hereby directed to sign the agreement between the Town of Estes Park and the Estes Park Sanitation District,dated September 22,1969 Adopted September 22,1969 -146- 0 0 RESOLUTION 1969 -20 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESThS PARK,COLORADO: That the agreement between the Town of Estes Park and George Epstein,dated September 8,1969,is approved and that the Mayor and Clerk are authorized and hereby directed to sign this agreement. Adopted September 8,1969 -145- o a RESOLUTION 1969 -19 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the agreement between the Town of Estes Park and South Garden Homes,Inc.,dated September 8,1969,is approved and that the Mayor and Clerk are authorized and hereby directed to sign this agree ment. Adopted September 8,1969 -144- c) RESOLUTION 1969-18 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Board of Trustees of the Town of Estes Park appoint William F.Grove a Trustee to fill the vacancy in the Board of Trustees and that he shall serve until the next regular election. Adopted August 27,1969 -143- CD) RESOLUTION 1969-17 WHEREAS,a regular meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Town Hall in Estes Park on Monday,the 8th day of September,1969,for the purpose of electing a Board of Directors and the transaction of such other business as may come before the meeting,and WHEREAS,the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club,therefore BE IT RESOLVED the Mayor Pro-Tem,Harry B.Tregent,is authorized to vote the shares of stock owned by the Town of Estes Park,at the shareholders meeting on September 8,1969. State of Colorado County of Larimer Town of Estes Park I,Dale C.Hill,being the duly appointed and acting Town Clerk of the Town of Estes Park,Colorado,do hereby certify the above to be a true and correct copy of a motion passed and adopted by the Board of Trustees of the Town of Estes Park,at a regular meeting held on the 25th day of August,1969. Dale C.Hill,Town Clerk Adopted August 25,1969 -142- ‘N RESOLUTION OF RESPECT 1969 -16 WHEREAS,on the 18th day of August,1969,death brougitto a close the active life of Carl R.Swanson;and WhEREAS,Carl R.Swanson has,through his constant civic endeavors, earned the affection of the people of the Estes Park region;and WHEREAS,his service to the Town of Estes Park during his lifetime here has been outstanding and constant; BE IT THEREFORE RESOLVED,that the Mayor and Board of Trustees,by this Resolution and Public Record,recognize the profound influence of Carl R.Swanson upon the development of the community,recognizing further that his death is a distinct loss to the city in which he worked and won deep respect and affection BE IT FURTHER RESOLVED,that this Resolution of Respect be adopted and that a copy be sent to his bereaved family in recognition of his respected place in the community PROCLAIMED this 25th day of August,1969. Ronald C.Brodie May or Adopted August 25,1969 -141- o RESOLUTION 1969 -15 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That Verne H.Fanton is appointed to act as police magistrate for the Town of Estes Park,Colorado,in case of the temporary absence,sickness or other inability of the duly appointed police magistrate to act,and to so act until the disability of the police magistrate is removed. Adopted-Special Meeting August 13,1969 -140- a a RESOLUTION 1969-14 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That in compliance with the provisions of Section 15.12-1 of the Municipal Code of the Town of Estes Park,Colorado,it is determined that it is necessary for the public safety that the curbs,gutters and sidewalks as follows be repaired: 1.Stanley Pratt NRLY 50’of Lots 1,2,3 &4,31k 2,Town of Estes Park 113 Virginia Drive 2.Pat Ash Lots 15,16 &17,31k.2 101 -105 E.Elkhorn Avenue 3.Sol Cohen Lot 22,31k 5 100 E.Elkhorn Avenue 4.William R.Green So.70’of Lot 5,31k.3 107 W.Elkhorn Avenue 5.Clara Frumess No 30’of Lot 5 &all Lot 6,31k.3 109 W.Elkhorn Avenue 6.George B.Hall Lot 39 &40,less E.1.5’of Lot 39,31k.6,Hupp Add.,Lots 14 &15,31k.6,Original Town of Estes Park 152 W.Elkhorn Avenue 7.Verna C.Grace Lots 34 &35,31k.6,Hupp Add.,Lots 9 &10,31k. 6,Original Town of Estes Park 140 W.Elkhorn Avenue 8.Leo F.Tighe Lots 30 &31,31k.6,Hupp Add.,Lots 5 &6,Ori ginal Town of Estes Park,31k.6 120 -122 W.Elkhorn Avenue 9.Apropro,Inc.Lots 1-4,inc.31k.6,Original Town of Estes Park &Lots 24 to 29 inc.,Blk.6,Hupp Add,less pt.of Lots 27,28 &29 recorded in 31k.1194,Pg.235 100 -110 W.Elkhorn Avenue 10.Elton Johnson W 5’of Lot 18 and all of Lots 19 to 23 inc.,31k.3 155 -161 W.Elkhorn Avenue 11.Victor Walker Lots 13 -16 inc.,31k.5 124 E.Elkhorn Avenue 12.Leon Coulter W 5.5’of Lot 9 and all of Lot 10,less the WRLY 4’,31k.5 158 E.Elkhorn Avenue 13.L.M.Erown &Lot 8 and E 19.5’of Lot 9,31k.5 M.M.Ostrander 166 E.Elkhorn Avenue 14.Claire Noyes Lot 5,31k.4 208 E.Elkhorn Avenue 15.Rudolph Haas Lots 3 &4,31k.4 224 E.Elkhorn Avenue -139- 0 0 RESOLUTION 1969-13 BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town Administrator be appointed to prepare the budget for 1970. Adopted August 11,1969 -138- 0 0 RESOLUTION 1969-12 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 proposed water extension agreement between the Town of Estes Park and the owners of Lone Pine Acres Addition,Dated July 28,1969 Adopted July 28,1969 -137- 0 RESOLUTION 1969-11 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That Dale G.Hill,Town Administrator and Clerk be and he is hereby authorized to execute for and in behalf of the Town of Estes Park,a public entity established under the laws of the State of Colo rado,this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under The Federal Disaster Act (Public Law 875,81st Congress;42 U.S.C.l855-l855g). Adopted May 26,1969 -136- RESOLUTION 1969 -10 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Board of Trustees approves of the inclusion of the Town of Estes Park within the boundaries of the proposed “Municipal Subdistrict”of the “Northern Colorado Water Conservancy District”; and that the Mayor be and is hereby authorized to execute a written consent to such inclusion of the Town of Estes Park within said sub district. Adopted May 12,1969 -135- 0 0 RESOLUTION 1969 -9 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are authorized to sign an engineering agreement between the Town of Estes Park and the firm of Phillips, Carter,Reister and Associates for performing engineering services for the design and preparation of construction plans,specifications and contract documents of the following projects: 1.The Glacier Creek Water Treatment Plant Phase I.(3mgd capacity). 2.An 18-inch treated water supply pipeline from the Glacier Creek Treatment Plant to a connnection in Crags Drive. 3.Black Canyon Filter Plant (0.5 mgd capacity). Adopted May 12,1969 —134— C)C RESOLUTION 1969 -8 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That a leave of absence is granted to Police Magistrate, William C.Wilson,as of April 4,1969 in compliance with his request. Adopted April 14,1969 -133- C O RESOLUTION 1969 -7 BE IT RESOLVED 3Y THE BOARD OF TRUSTHES OF THE TOWN OF ES[ES PARK,COLORADO: That EDWARD I.ff[]IvTh1ER is appointed to act as police magistrate for the Town of Estes Park,Colorado,in case of the temporary absence,sickness or other inability of the duly appointed police magistrate to act,and to so act until the disability of the police magistrate is removed. Adopted-Special Meeting March 31,1969 -±3k- 0 •0 RESOLUTION 1969 -6 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARIK,COLORADO: That the filing date of the application for a change of owner ship for the hotel and restaurant liquor license filed by Jay Hector MacLarty,dba Club Jubilee,is March 24,1969,and it is hereby ordered that the Board of Trustees shall consider this application on April 28, 1969. Adopted March 24,1969 ).j -.f-3fr- 0 RESOLUTION 1969 -5 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 fer mented beverage license (for the sale of 3.27w beer only)filed by Jay-Mac, Inc.,a Colorado corporation,dba The Hungry Traveler and El Taco,115 Moraine Avenue,Estes Park,Colorado is March 24,1969,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on April 28,1969,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 March 24,1969 ‘at I RESOLUTION 1969 -4 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town of Estes Park,Colorado,enter into the Temp orary Use Permit pertaining to 25 acre feet of water from the Northern Colorado Water Conservancy District and that the Mayor and Town Clerk be and they hereby are authorized to execute the same on behalf of the Town of Estes Park. Adopted March 10,1969 -129— o RESOLUTION 1969 -3 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Board of Trustees of the Town of Estes Park,Colorado approves the proposed Agreement between the Town of Estes Park and the Cities of Boulder,Fort Collins,Greeley,Longmont and Loveland and determines that the Town of Estes Park should enter into the same and that the Mayor and Town Clerk are hereby directed to execute said Agree ment on behalf of the Town of Estes Park,Colorado and affix the Seal of the Town. Adopted February 10,1969 -128- RESOLUTION 1969 -2 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That for the puroose of determining the amount of water or the money eauivalent thereof to be furnished to the Town in comoliance with $ection 21.9-5 of the Municipal Code of the Town of Estes Park,Colorado, one unit of Northern Colorado Water Conservancy District water (sometimes referred to as one acre foot of Northern Colorado Water Conservancy District water)shall be equal to .80 of an acre foot of water.The money equivalent of one unit of Northern Colorado Water Conservancy District water shall be established by the Board of Trustees at its next meeting following the filing of each annexation petition with the Town Clerk.All resolutions in conflict herewith are hereby repealed. Adopted February 10,1969 -127- O RESOLUTION 1969 -1 WHEREAS,the Library Board of the Town of Estes Park,Colorado has been advised that federal funds budgeted for the 1969 fiscal year will not be available,and WHEREAS,the Library Board is committed to a construction program which anticipated the use of the federal funds, WHEREAS,the Eleanor Hondius trust has made a gift to the Town of Estes Park for the library purpose in the amount of $5,000.00, and WHEREAS,Peter Hondius has made a gift to the Town of Estes Park for the library purpose in the amount of $5,000.00,and WHEREAS,the Board of Trustees declared an emergency existing which could not have been reasonably foreseen at the time of the adoption of the budget for the year of 1969,- NOW THEREFORE,IT IS RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the sum of $10,000.00 be expended for the purpose of completing the construction program of the Estes Park Library Board and that such funds be made available to the Board of Trustees of the Estes Park Public Library for the budget year of 1969. 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 February 10,1969. Town Clerk Adopted February 10,1969 -126— OH OH O H O I-.’ -125-