HomeMy WebLinkAboutRESOLUTIONS 1968C
RESOLUTION 1968-31
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
Whereas,the Town of Estes Park,Colorado accepted an offer
from the United States Government for an advance for preparation of
planning documents pertaining to a public work described as a long-
range water system improvement program consisting of two water treat
ment plants;a treated water supply line;treated water reservoirs;and
distribution system improvements;and
Whereas,Phillips-Carter-Resiter and Associates was engaged
to prepare the planning documents for the aforesaid public work and
said architect and/or engineer has completed documents and submitted
them for approval;and
Whereas,the completed planning documents have been carefully
studied and are considered to comprise adequate planning of the public
work essential to the community and within the financial ability of the
Town of Estes Park to construct;
Now,Therefore,be it resolved by The Town Board of the Town
of Estes Park,the governing body of said applicant,that the planning
documents submitted by Phillips-Carter—Reister and Associates as the
basis for detailed planning of the long-range water system improvement
program dated December,1968,and the statements in Form mJD-4430,
Request for Review and Approval of Planning Documents,in connection
with Department of Housing and Urban Development Project No.P-Colo-3l13
be and the same are hereby approved;and that certified copies of this
resolution be filed with the Department of Housing and Urban Develop
ment.
Adopted December 23,1968
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RESOLUTION 1968-30
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the Mayor and Town Clerk are hereby authorized and
directed to sign seven series J Bonds,Number M 215 680 J to M 215
686 J Inclusive and submit the same to the Estes Park Bank for cash.
Adopted December 9,1968
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RESOLUTION 1968 -29
Whereas,the Tow&s consulting engineers,Phillips,Carter
and Reister and Associates have advised the Town that the water dis
tribution system servicing the area imown as Hondius Heights is in
adequate to serve additional customers,and
Whereas,the Town’s attorney has advised the Town that it is
not obligated to furnish water to any pren]ises under the provisions
of the agreement between the Town and Pieter Hondius and Eleanor Hondius
dated January 22,1951,when the Town determines that adequate service
by gravity cannot be made to the premises,and
1,7hereas,the Town Board’s water committee has recommended
that the Franklin Land Company’s application for one water tap for
a single family dwelling on the following described property to-wit:
A portion of Lots 2 and 3 of the Summervilla Subdivision
situate in the Northeast one-quarter of Section 35,
Township 5 North,Range 73 West of the Sixth P.M.,
Larimer County,Colorado,which,considering the East
line of said Northeast one-quarter as bearing N.01055?
E.and with all bearings contained herein relative thereto,
described as follows:Begin at the North 1/16 corner
on the East line of said Section 35 and run thence N.
o1055t E.395.147 feet;thence N.70015?W.165.00 feet;
thence 5.01055?W.377.10 feet;thence S.51011 E.
117.614 feet;thence S.89°38’E.63.00 feet to the point
of beginning,County of Larimer,State of Colorado.
Also known as Lot 32,of an unrecorded plat known as
Prospect Park.
be granted upon certain conditions as contained in its minutes previously
approved by the Board of Trustees.
Now BE IT RESOLVES 3!THE BOARD OF TRUSTEES OF TH TOWN OF
ESTES PARK,COLORADO:
That one water tap for a single family dwelling be granted to
the Franklin Land Company to serve the following described property,
to-wit:
A portion of Lots 2 and 3 of the Summervilla Subdivision
situate in the Northeast one-quarter of Section 35,
Township 5 North,Range 73 West of the Sixth P.M.,
Larimer County,Colorado,which,considering the East
line of said Northeast one-quarter as bearing N.01055?
E.and with all bearings contained herein relative thereto,
described as follows:Begin at the Noith 1/16 corner
on the East line of said Section 35 and run thence N.
-122-
01055!E.395.147 feet;thence N.70015!W.165.00 feet;
thence S.ol°55’W.377.10 feet;thence S.51°1i’E.
117.614 feet;thence S.89°38’E.63.00 feet to the point
of beginning,County of Larimer,State of Colorado.Also
known as Lot 32,of an unrecorded plat known as Prospect
Park.
provided that the water main to serve said property be constructed at
the expense of the property owner and conveyed to the Town;and,pro
vided further,that no additional water taps shall be permitted in
said water main or in that part of the Town’s water system furnishing
water service under the Hondius Agreement of January 22,1951,until
it is determined by the Town that the water distribution system serving
the area described in said agreennt is of sufficient size to ade
quately provide water service by gravity to said area.
That,after granting the above water tap,it is determined
that additional water taps can not be adequately served by gravity
in that area and water distribution system described in the agreement
between the Town and Pieter Hondius and Eleanor Hondius dated Jan
uary 22,1951.
That the provisions of this Resolution pertaining to additional
taps be and the same are hereby adopted as a part of the Rules and
Regulations of the Town of Estes Park pertaining to water service.
Adopted November 25,1968
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RESOLUTION 1968-28
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARX,COLORADO:
That the Board of Trustees of Estes Park,Colorado hold a
public hearing on the request from the First National Bank of Estes Park
to rezone Lots 2 and 3 of Subdivision of Lot 17,Block 10,in the Town
of Estes Park,Colorado,together with the Easterly one-half of the
vacated area adjoining said premises on the Westerly side thereof from
the present R-2 Multiple Family District to a C-l Conmiercial District,
on November 25,1968 at 7:30 P.M.and that the Clerk publish the nec
essary legal notices.
Adopted October 24,1968
121
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RESOLUTION 1968-27
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S
PARK,COLORADO:
That the Mayor and Town Clerk are authorized and directed to
sign the supplemental agreement to the ambulance agreement dated April
30,1964.
Adopted October 24,1968
120
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RESOLUTION 1968-26
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARIC,COLORADO:
That the Mayor and Town Clerk are hereby authorized and
directed to sign an agreement authorizing the Town of Estes Park to
become a part of and participate in the Colorado Systems Coordinating
Council.
Adopted October 14,1968
119
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RESOLUTION 1968 -25
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ESTES PARK,
COLORADO:
That the Report of Completion and Total Cost of
Little Prospect Mountain Sanitary Sewer District is accepted;
that the hearing on any complaints and objections will be
held at a regular meeting of the Board of Trustees on the
25th day of November ,1968,at the hour of 7:30 P.M.
at the meeting room in the Town Hall in the Town of Estes
Park,Colorado;that the Town Clerk publish a notice of
apportionment as required by the Statutes of the State of
Colorado.
Adopted October 14,1968
Page 118
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RESOLUTION 1968-24
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the signatures of the Mayor and Town Clerk are hereby
authorized for the above mentioned contract.
Adopted August 26,1968
117
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RESOLUTION 1968-23
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESThS PARK,COLORADO:
That Mr.John G.Phipps be appointed “Assistant Town
Attorney”.
Adopted August 12,1968
116
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RESOLUTION 1968-22
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Town Clerk be appointed to prepare the budget
for 1969.
Adopted August 12,1968
115
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RESOLUTION 1968-21
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 Fer
mented Malt Beverage License filed by Thomas Sharrard,dba
Sharrard’s Tender Steer Restaurant,is August 12,1968,and
it is hereby ordered that a public hearing on said applica
tion shall be held in the Town Hall on September 9,1968,
1968,at 7:30 P.M.,and that the neighborhood boundaries for
the purpose of said application and hearing shall be the cor
porate limits of the Town of Estes Park,Colorado.
Adopted August 12,1968
114
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RESOLUTION 1968-20
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Town Clerk are authorized and directed
to sign the agreement between the Town and the Consolidated
Home Supply Ditch &Reservoir Company.
Adopted June 10,1968
113
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RESOLUTION 1968-19
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
instructed to sign the contract award for the gasoline and
diesel fuel bid submitted by the Continental Oil Company.
The acceptance of this bid is contingent upon the apparent
typing error regarding a firm price being clarified to the
satisfaction of the Mayor.
Adopted June 10,1968
112
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RESOLUTION 1968-18
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Horse Show Arena at Stanley Park be named “The
Granny May Arena”.
Adopted May 13,1968
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RESOLUTION 1968-17
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the Mayor and Town Clerk are authorized and directed
to sign the 1968 Horse Show contract between the Town of Estes
Park and The Colorado Arabian Horse Club,the Circle J.Morgan
Association and the Mountain &Plains Appaloosa Horse Club,Inc.
Adopted May 13,1968
RESOLUTION 1968-16
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 an
agreement to maintain and accept full responsibility for theislands
at the Junction of State Highways 7 and 66 in the Town of Estes Park.
Mayor
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 special meeting thereof held on April 22,
1968.
Town Clerk
Adopted April 22,1968
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RESOLUTION 1968-15
BE IT RESOLVED BY
OF ESTES PARK,COLORADO:
THE BOARD OF TRUSTEES OF THE TOWN
That the following appointments and committees are
hereby appointed and approved:
Mayor Pro Tern:
Town Clerk:
Town Treasurer:
Town Attorney
Water Superintendent:
Street Superintendent:
Light &Power Supt.:
Police Chief:
Town Health Officer:
Asst.Town Health
Officer:
Town Engineer:
Town Bldg.Inspector:
Civil Defense Director:
Police Magistrate:
Light &Power Committee:
Water Committee:
Street &Parking Lots
Committee:
Public Bldgs.&Parks:
Advertising &Public
Relations:
Public Sanitation:
Building Code:
Police Committee:
Fireme&s Pension Board:
Board of Adjustment:
Research Center:
Civil Defense:
Fire Commissioner:
Harry B.Tregent
Dale C.Hill
Henry D.flannels
Ernest C.Hartwell
Victor I.McCracken
Victor L.McCracken
Leon H.Sweetland,Jr.
Wm.E.Banks
Wayne Mall,M.D.
J.0.Mall,N.D.
Paul Van Horn
W.Ted Hackett
Harry Miles
William C.Wilson
Harry B.Tregent,Chairman,N.T.
Petrocine3 E.S.Erickson
Henry D.flannels,Chairman,Carl R.
Swanson,Marvin L.Steele
Carl R.Swanson,Chairman,F.S.
Erickson,Harry B.Tregent
N.T.Petrocine,Chairman,Carl R.
Swanson,Marvin L.Steele
N.T.Petrocine,Chairman,Marvin
L.Steele,Carl R.Swanson
E.S.Erickson,Chairman,N.T.
Petrocine,Marvin L.Steele
Marvin Steele,Chairman,Henry D.
flannels,N.I.Petrocine
Harry B.Tregent,Chairman,Marvin
L.Steele,Carl R.Swanson
Ronald C.Brodie,Henry D.flannels,
Dale C.Hill
Henry flannels,Chairman,Carl R.
Swanson,Marvin I.Steele,Ed
Palmer and Rollen Sutter
F.S.Erickson
E.S.Erickson
N.T.Petrocine
Estes Park Planning Commission:
Adopted April 8,1968
State Statuates,April,1968
April,1968
April,1968
April,1968
April,1968
1.Mayor (ex-officio)
Ronald C.Brodie
2.Administrative Official Mayor
Henry D.flannels,Town Treasurer
3.Trustee Mayor
Carl R.Swanson
4.Trustee Trustees
F.S.Erickson
5.Resident Mayor
Charles Hix
6.Resident Mayor
Harry Miles
7.Resident Mayor
Howard Stewart
Same as Mayor
April 1970
Same as Mayor
April 1970
Same as Mayor
April 1970
Same as Mayor
April 1970
Six years
April 1974
April,l966Four years
April 1970
April,1966 Six years
April 1972
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RESOLUTION 1968-14
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ThE TOWN
OF ESTES PARK,COLORADO:
That the Town Clerk be and he hereby is authorized
to execute in behalf of the Town,an acknowledgment of
satisfaction of judgment in the case of the Town of Estes
Park,Colorado vs.Henry B.Landers,No.l72OL,as the
judgment and all costs have been paid in full.
Adopted March 25,1968
107
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RESOLUTION 1968-13
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ESTES
PARK,COLORADO:
That the Temporary Operating Agreement between the
Northern Colorado Water Conservancy District and the Town
of Estes Park be and the same is hereby approved and that
the Town enter into the same,and that the Mayor and Town
Clerk be and they are hereby authorized to execute said
Agreement in behalf of the Town of Estes Park,Colorado.
Adopted March 25,1968
106
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RESOLUTION 1968-12
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ESTES
PARK,COLORADO:
That the bid of Bert J.McConnell in the amount of $57,400.00
for the Little Prospect Mountain Sanitary Sewer District
bonds of $57,200.00 be and the same is hereby accepted
and that the Town Clerk notify the successful bidder of
this acceptance.
FURTHER RESOLVED,that the Mayor,Town Clerk,and
Town Treasurer be and they hereby are authorized to execute,
seal and issue such bonds as shall be necessary to pay all
of the costs of construction of Little Prospect Mountain
Sanitary Sewer District as authorized and in the manner
and form prescribed by Ordinance No.336 of the Town of
Estes Park,Colorado and the Statutes of the State of
Colorado thereto pertaining.
Adopted March 25,1968
105
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RESOLUTION 1968-11
THAT TEE MAYOR AND TOWN CLERK ARE AUTHORIZED AND
DIRECTED TO SIGN THE AGREEMENT,DATED MARCH 11,1968,BY
AND BETWEEN THE TOWN OF ESTES PARK AND THE ESTES PARK CHANBER
OF COMMERCE FOR THE PURPOSE OF ADVERTISING THE ESTES PARK AREA.
Adopted March 11,1968
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RESOLUTION 1968-10
WHEREAS,by the Statutes of the State of Colorado,the
2nd day of April,1968,is fixed as the time for the election
of a Mayor and six Trustees of the Town of Estes Park;
AND WHEREAS,it is the duty of the Board of Trustees to
provide for holding such election and appointing the Judges to
conduct it;
NOW,THEREFORE,BE IT RESOLVED,that an election for the
purpose of electing a Mayor and six Trustees shall be held on
Tuesday,April 2,1968:
BE IT FURTHER RESOLVED,that the polling place shall be
in the Town Hall in the Town of Estes Park,that the polls shall
be open from 7 :00 a.m.to 7:00 p.m.on said election day,that
Mrs.Hazel Baldwin,Miss Ruth Byerly,Mrs.Legora May and Mrs.
Naomi Peck,be,and they are hereby appointed as Judges of said
election,and Mrs.Beulah Warner,Mrs.Lora Keck,and Mrs.
Hazel Bradshaw be,and they are hereby appointed alternate
Judges;and the Judges shall receive for their services the
sum of twenty dollars each;
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 March 11,1968
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RESOLUTION 1968-9
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the Town of Estes Park,Colorado apply to the
Northern Colorado Water Conservancy District for the temporary
use of forty—two (42)acre-feet of water which were originally
contracted to Irving K.Mellin and Dorothy E.Mellin and that
the Mayor and Town Clerk be and they are hereby directed,
authorized and empowered to execute a Temporary Use permit
in behalf of the Town of Estes Park for the above described
water and deliver the same to said District.
Adopted February 26,1968
7(V)
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L2 1968-8
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,CO1XRADO:
That the Town of Estes Park,Colorado apply to the
Northern Colorado Water Conservancy District for the Temp
orary use of two (2)acre-feet of water which were originally
contracted to Robert B.and Audrey Lou Swanson,and that the
Mayor and Town Clerk be and they are hereby directed,author
ized and empowered to execute a Temporary Use Permit in behalf
of the Town of Estes Park for the above described water and
deliver the same to said District.
Adopted February 26,1968
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RESOLUTION 1968-7
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the Town of Estes Park,Colorado apply to the
Northern Colorado Water Conservancy District for the
temporary use of thirty (30)acre-feet of water which were
originally contracted to Lee H.Sprenger and Loretta Ann
Sprenger,and that the Mayor and Town Clerk be and they
are hereby directed,authorized and empowered to execute
a Temporary Use Permit in behalf of the Town of Estes Park
for the above described water and deliver the same to said
District.
Adopted February 26,1968
100
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RiSOLUTIO;1968-6
RESOLVED that the Town of Estes Park enter into the
rn’oposed agreement between the Town of Estes Park and the
Cities of Fort Collins,Greeley,Longmont,Loveland,and
Boulder for the developrient of water rights;and that the
Mayor and Town Clerk be and they are hereby authorized to
execute said agreement on behalf of the Town of Estes Park.
MAYOR
FURTHER RESOLVED that Clarence A.Grave.
TOWN ATTORNEY
and Ernest G.Eartwell be and they are hereby
appointed as reorosentatives of the Town of Estes Park to
the Six Cities Water Committee to serve as such representatives
until their successors shall be appointed by the Board of
Trustees of the Town of Estes Park.
I certify that the above is a true copy of a resolution
duly adopted by the Board of Trustees of the Town of Estes
Park,Colorado at its regular meeting held on February 26,
1968.
Town Clerk
Adopted February 26,1968
a
RESOLUTION 1968-5
WHEREAS,the water use of the Town of Estes Park,
Colorado is increasing because of population growth and
tourist visitations in the Estes Park area,and
WHEREAS,projected population growth and tourist
visitations are to increase in the next fifteen years,and
WHEREAS,the Town of Estes Park,in order to
effectively plan for its water needs by acquisition of
water and development of facilities,must have available
information as to what water sources are available and
the feasibility of developing the same,and
WHEREAS,the development of additional water for
the Town of Estes Park can affect numerous water users,
particularly those in Water Districts No.3,L,5 and 6
and the United States of America,and
WHEREAS,water users included within that area known
as the Front Range Unit,Colorado Missouri River Basin
Project have similar water problems as those of the Town
of Estes Park.
NOW THEREFORE,IT IS RESOLVED BY THE BOARD OF
TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO:
That the Town of Estes Park,Colorado requests
the State of Colorado through the Director of the Colorado
Water Conservation Board and the United States of America
through its appropriate agencies,for assistance for a
reconnaissance study for the development and maximum
utilization of total water resources in the Front Range
Unit,Colorado Missouri River Basin Project.
Adopted February 12,1968
no
7
(Suggested Form of Resolution accepting HUD’s offer for a Planning Advance for
water system improvements)
RESOLUTION 1968-4
WHEREAS,The Town of Estes Park after thorough consideration of the
various aspects of the problem and study of available data has hereby determined
that the construction of certain public works,generally described as a long-range
water system improvement program including:new complete water treatment
and filtration facilities for presently unfiltered water sonrces;treated water
pipelines from treatment facilities to the water distribution system;treated water
storage reservoirs;and distribution system improvements is desirable and in the
public interest and to that end it is necessary that action preliminary to the con
struction of said works be taken immediately;and
WHEREAS,under the terms of Public Law 560,83rd Congress,as amended
the United States of America has authorized the making of advances to public
bodies to aid in financing the cost of engineering and architectural surveys,de
signs,plans,working drawings,specifications or other action preliminary to and
in preparation for the construction of public works;and
WHEREAS,the United States of America,acting through the Department
of Housing and Urban Development has offered to make an advance not to exceed
$25,000 to aid the Town of Estes Park in financing the cost of,plan preparation
consisting of surveys,maps,investigations,design criteria,preliminary plans
and specifications,cost estimates and financial plans all bound in an engineering
report;and
WHEREAS,the Agreement for Public Works Plan Preparation,which
constitutes the United States of America’s offer has been presented to the
Town Board of Estes Park;
NOW THEREFORE,BE IT RESOLVED BY THE TOWN BOARD OF
ESTES PARK,that said offer of the United States of America be unqualifiedly
and duly accepted,and that Clarence A.Graves,the Mayor of Estes Park,
be hereby authorized to execute on behalf of the Town of Estes Park the
Acceptance of the Agreement for Public Works Plan Preparation.
Adopted February 12,1968
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RESOLUTION 1968-3
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ESTES
PARK,COLORADO:
That the Mayor and the Town Clerk be and they hereby
are authorized to execute and seal the Contract between the
Town and COULSON EXCAVATING C’4PANY
for the construction of a sewer line in Little Prospect
Mountain Sanitary Sewer District in the form as set out in
the Contract Documents and Specifications for said District
and in the amount of $47,85127
Adopted February 12,1968
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RESOLUTION 1968-2
O
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S
PARK,COLORADO:
Resolved that a public library in accordance with the authority
and provisions of Article 1,Chapter 84 of Colorado Revised Statutes,
1963,as amended,be and is hereby established,and that all necessary
acts to complete the establishemnt of such a library be accomplished
forthwith.
L..
:
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ATTEST:
TOWN CLERK
Adopted January 22,1968
APPROVED:
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The 1968 Rodeo agreement,dated January 11,1968,was read in
full to the Board of Trustees.
RESOLUTION 1968-1
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 above mentioned Rodeo Contract.
Adopted January 22,1968