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HomeMy WebLinkAboutRESOLUTIONS 19670 0 RESOLUTION 1967-36 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: The Governor of the State of Colorado is hereby urged to in clude in his call to the Second Regular Session of the Forty-sixth General Assembly to be convened in 1968 an item relating to the exten sion of PERA coverage to members of city councils and other governing bodies of Colorado municipalities. The Town Clerk is directed to certify a copy of this resolution to the Governor of the State of Colorado. APPROVED: MAYOR ATTEST: TOWN CLERK Adopted December 11,1967 —93- o 0 RESOLUTION 1967-35 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town of Estes Park withhold from it’s employees and pay to the Colonial Life &Accident Insurance Company,insurance prem iums as requested by the employees.This shall be done in the same manner as other payroll deductions. Adopted December 11,1967 -92- Paul Van Horn,Engineer,presented a plat entitled “High Acres Subdivision”for final approval of the Board of Trustees. R F S 0 L U T I 0 N 1967-34 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are authorized to sign the above mentioned plat. Adopted November 27,1967 0 L2 1967-33 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and the Town Clerk are hereby authorized to sign the right of way agreements as mentioned in the Utility Franchise minutes dated November 9,1967. Adopted November 13,1967 0 Q RESOLUTION 1967-32 REFER TO BOARD OF TRUSTEES MINUTES OF NOVEMBER 13,1967 FOR FULL RESOLUTION. Adopted November 13,1967 0 RESOLUTION 1967-31 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Tom Engineer be and he is hereby ordered to prepare full detailed plans for,and specifications describing the materials to be used in,the proposed sanitary sewer district for Little Prospect Mountain Addition to the Town of Estes Park,Colorado;that he prepare a map of said district;that he estimate the cost of the improvements in said district;and that he determine the number of installments and the time in which the costs of the improvements shall be payable,the rate of interest on unpaid and deferred installments,the property to be assessed for the costs of the improvements,and a schedule showing the approximate amounts to be assessed upon the several lots and parcels of property within the proposed district. Adopted October 23,1967 -88— A,, RESOLUTION 1967-30 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town Attorney be,and he is hereby authorized to negotiate on behalf of the Town for the purchase and transfer of Northern Colorado Water Conservancy District water to the Town,and that the Water Committee of the Board of Trustees of the Town of Estes Park be and it is hereby authorized to purchase such water at’such prices as it shall determine are proper,and to authorize the proper officer of the Town to pay for such water from Town funds appropriated for such purpose. BE IT FURTHER RESOLVED,that the Town Attorney be,and he is hereby authorized to negotiate on behalf of the Town for the rental of all such water acquired by the Town. Adopted September 15,1967 / 7—87- C RESOLUTION 1967-29 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That in accordance with Section 21.8-2 of the Municipal Code, the following exceptions be granted in connection with the proposed street in Lot 7,South Saint Vram Addition to the Town of Estes Park: 1.That the width of 40 feet be allowed. 2.That the cul de sac radius of 30 feet be allowed. 3.That the length of 470 feet be allowed. Adopted September 15,1967 -86- 0 0 RESOLUTION 1967-28 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That,as required by law,there is hereby ordered a pub lic hearing on the application for the sale of beer,wine and spirituous liquor as filed by William E.Burgess and Robert E. Burgess,dba Old Plantation Restaurant,to be held at the Town Hall on October 9,1967 at 7:30 P.M.,and that the neighborhood for the purpose of this application and hearing shall be the corporate limits of the Town of Estes Park. Adopted September 15,1967 -85- 0 0 R I S 0 L U T I 0 N 1967--27 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk be authorized to sign the above men tioned agreement with Trafton Bean &Associates. Adopted August 28,1967 0 0 RESOLUTION 1967-26- BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk be authorized to sign the above men tioned agreement with the Park School District R-3 of Larimer County, Colorado. Adopted August 28,1967 o C RESOLUTION 1967-25 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 11th day of September,1967,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 is authorized to vote the shares of stock owned by the Town of Estes Park,at the shareholders meeting on September 11,1967. 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 28th day of August,1967. Dale C.Hill,Town Clerk Adopted August 28,1967 0 0 RESOLUTION 1967-24 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk be authorized to sign the above mentioned lease with the County of Larimer,State of Colorado. Adopted August 28,1967 -81- C RESOLUTION 1967-23 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk be authorized to sign the above men tioned lease with the Estes Park Sanitation District. Adopted August 28,1967 -80- c) RESOLUTION 1967-22 REFER TO BOARD OF TRUSTEES MINUTES OF AUGUST 14,1967 FOR FULL RESOLUTION. Adopted August 14,1967 —79— 0 0 RESOLUTION 1967-21 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COIDRADO: That the Town Clerk be appointed to prepare the budget for 1968. Adopted August 14,1967 —78- 0 0 1967—20 A RESOLUTION RECOGNIZING THE INTEREST OF THE TOWN OF ESTES PARK IN A CERTAIN MAP AND STATE MENT FILED IN THE STATE ENGINEER’S OFFICE CON CERNING THE WINDY GAP PROJECT AND THE DEVELOP MENT OF PlANS FOR A MUNICIPAL WATER SUPPLY. WhEREAS,the Board of Trustees of the Town of Estes Park,Colorado, deems it in the best interest of the Town of Estes Park that it participate with other interested Colorado municipalities in the development of the Windy Gap Project as the source of municipal water supply to the Town of Estes Park,Colorado;and, WHEREAS,a map and statement has been filed in the office of the State Engineer concerning the development of this project,and the Town of Estes Park,Colorado,desires to go on public record as approving its parti cipation in this project;and, WHEREAS,the Board of Trustees of the Town of Estes Park,Colorado, desires to make its claim to its fair share of the water rights encompassed by the map and statement on file in the State Engineer’s office for the Windy Gap Project by Ralph Price,as Trustee; NOW,THEREFORE,BE IT RESOLVED BY ThE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO,THAT: Section 1.The Board of Trustees hereby directs the Mayor and Town Attorney to continue on behalf of the Town of Estes Park to participate actively in the development of the Windy Gap Project as a source of munici pal water supply for the Town of Estes Park,Colorado. Section 2.All actions and representations made by any official or agent of the Town of Estes Park,Colorado,in connection with the Windy Gap Project to representatives of other Colorado municipalities participating in this joint development project be,and the same hereby are,ratified and confirmed. Section 3.The Mayor and Town Attorney and the appropriate offi cials of the Town of Estes Park be,and the same hereby are,directed to continue negotiations with other interested Colorado municipalities concern ing the development of the Windy Gap Project,and to continue negotiations with the appropriate officials of the Northern Colorado Water Conservancy District,concerning feasible development plans for this project. INTRODUCED,READ,PASSED AND ADOPTED this 24th day of July,1967. -Mayor’ Attest:’2 1)//: 0 0 RESOLUTION 1967-19 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk be authorized to sign the above mentioned contract with the Mountain and Plains Appaloosa Horse Club, Inc. Adopted July 10,1967 -76— (“N RESOLUTION 1967-18 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That a public hearing will be held on August 14,1967 at 7:30 PM.in the Town Hall in Estes Park,Colorado,for the purpose of considering zoning,regulations,restrictions and boundaries to be established in connection with that certain territory recently annexed to the Town of Estes Park,Colorado known and designated as Stanley Addition to the Town of Estes Park. Adopted July 10,1967 —75- C)0 RESOLUTION 1967-17 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 finds that the annexation petition filed by Stanley Properties,Inc.on July 10,1967 with the Town Clerk of the Town of Estes Park,Colorado for annexation of certain land described in said petition,is in substantial compliance with the requirements of The Municipal Annexation Act of l96 as contained in Article 21 of Chapter 139, Colorado Revised Statutes,1963. IT IS FURTHER RESOLVED that the Board of Trustees of the Town of Estes Park,Colorado finds and determines that lOO of the owners of the territory included in the area proposed to be annexed,exclusive of streets and alleys,have signed the petition;that the applicable parts of Sections 3 and L of “The Municipal Annexation Act of l96”have been met; that no election is required under the provisions of Section 6 of said Act;that no additional terms and conditions are to be imposed. Adopted July 10,1967 C RESOLUTION 1967-16 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COTJJRADO: That a public hearing will be held on August 14,1967, at 7:30 P.M.in the Town Hall in Estes Park,Colorado,for the purpose of considering zoning,regulations,restrictions and boundaries to be established in connection with that certain ter ritory recently annexed to the Town of Estes Park,Colorado known and designated as Thompson’s Pinewood Acres Addition to the Town of Estes Park. Adopted July 10,1967 0 RESOLUTION 1967-15 BE IT RESOLVED BY THE BOARD OF TRUSES OF IE TOWN OF ESTES PARK,COLORADO: That the Board of Trustees of the Town of Estes Park, Colorado finds that the annexation petition filed by Maurice R.Thompson and Regine S.Thompson on .JulylO,1967 with the Town Clerk of the Town of Fates Park,Colorado for annexation of certain land described in said petition,is in substantial compliance with the requirements of The Municipal Annexation Act of 1965 as contained in Article 21 of Chapter 139,Colorado Revised Statutes,1963. IT IS FURTHER RESOLVED that the Board of Trustees of the Town of Fates Park,Colorado finds and determines that 100%of the owners of the territory included in the area proposed to be annexed,exclusive of streets and alleys,have signed the petition;that the applicable parts of Sections 3 and L of “The Municipal Annexation Act of 1965”have been met; that no election is required under the provisions of Section 6 of said Act;that no additional terms and conditions are to be imposed. Adopted July 10,1967 —79_ 0 0 V - RESOLUTION 1967-14 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 lease between the Town of Estes Park and the Larimer County Conznissioners for the office space in the former National Park Service Administration Building. Adopted June 12,1967 3 0 RESOLUTION 1967-13 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town Attorney,Ernest G.Hartwell,be and he hereby is authorized to represent the Town in the case of William F.Robertson vs. The City of Estes Park,State of Colorado,now pending in the District Court in and for the County of Iarimer,State of Colorado,and to take such action pertaining thereto as he deems necessary to protect the interests of the Town therein. Adopted June 12,1967 -70- 0•C RESOLUTION 1967-12 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 hereby appoint Trustee Carl R.Swanson to serve as the Town of Estes Park representative on the Larimer County Regional Planning Commission. Adopted June 12,1967 0 0 RESOLUTION 1967-il 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 contract between the Town of Estes Park and the Colorado Arabian Horse Club for a horse show to be held at Stanley field on July 2,3,and 4,1967. Adopted June 12,1967 -68- 0,0 RESOLUTION 1967-10 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Board of Trustees is willing to officially consider the natural gas franchise as submitted by the Public Service Company of Colorado and that the necessary legal notices and procedures be fol lowed. Adopted May 8,1967 —67— 0 RESOLUTION 1967-9 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk be authorized to sign the above mentioned agreement with the Estes Park Woman’s Club. Adopted April 24,1967 —66— 0 RESOLUTION 1967-8 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE TOWN OF ESTES PARK,COLORADO: That the Resolution pertaining to special fees authorized by $ection 6.6 of the Municipal Code of the Town of Estes Park,Colorado,adopted by the Board of Trustees at its regular meeting on April 10,1967,be and the same shall be rescinded upon the date that Ordinance No.314 is in full force and effect. Adopted April 24,1967 -65- 0 0 RESOLUTION 1967-7 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Building Code Committee is directed to meet with the property owners of the properties along U.S.#34 (Fred Efken,I.W. Schlendorf,H.A.Schroeder,Bud Hohnholz,and William Robertson),who are not connected with the sanitary sewer of the Estes Park Sanitation District,and to advise each such owner that if they do not have their properties connected with such sanitary sewer on or before June 15, 1967,that the Town will exercise all authority it has under the laws of the Town and State to eliminate the serious health conditions result ing from their sewage problems. Adopted April 10,1967 — o RESOLUTION 1967-6 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the following special fees as authorized by Section 6.6 of the Municipal Code of the Town of Estes Park,Colorado,are hereby adopted: 1.Water Rights Fee.A water rights fee shall be paid by each consumer obtaining water service for property outside the corporate limits at the time he makes a new water tap,which fee shall be in the amount of $234.37 per acre of the land to be served by such tap.The Water Committee shall determine the area of the land to be served.In lieu of the above mentioned fee,the Town of Estes Park may accept water rights that will yield annually to the Town,in the judgment of the Board of Trustees,1.5 acre feet of water per acre of land being served.The minimum water rights fee shall be $117.18. 2.Water Plant Development Fee.The following water plant development fees shall be paid by each consumer at the time he makes a connection to the Town’s water system: 5/8”or 3/4”connection $235.00 —per unit 1”connection 350.00 -per unit 2”connection 1,050.00 -per unit 4”connection 3,500.00 -per unit 6”connection 7,000.00 -per unit Adopted April 10,1967 -63- RESOLUTION 1967-5 WHEREAS,Town of Estes Park (herein called the “Applicant”)after thorough consideration of the various aspects of the problem and study of available data has hereby determined that the construction of certain pub lic works,generally described as a long-range water system improvement program including:new complete water treatment and filtration facilities for presently unfiltered water sources;treated water pipelines from treat ment 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 construction 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 ad vances to public bodies to aid in financing the cost of engineering and architectural surveys,designs,plans,working drawings,specifications or other action preliminary to and in preparation for the construction of public works;and WHEREAS,the applicant has examined and duly considered such act and the applicant considers it to be in the public interest and to its benefit to file an application under said act and to authorize other action in connection therewith; NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO,the governing body of said applicant,as follows: 1.That the construction of said public works is essential to and is to the best interests of the applicant,and to the end that such public works may be provided as promptly as practicable it is desirable that action preliminary to the construction thereof be undertaken immed iately; 2.That the Town Clerk of Estes Park,Dale G.Hill be hereby authorized to file in behalf of the applicant an application (in form re quired by the United States and in conformity with said act)for an advance to be made by the United States to the applicant to aid in defraying the cost of plan preparation for the above described public works,which shall consist generally of preliminary plans for a long-range water system improvement program. -62- —2— 3.That if such advance be made,the applicant shall provide or make necessary arrangements to provide such funds,in addition to the advance,as may be required to defray the cost of the plan prepara tion of such public works; 4.The said Town Clerk is hereby authorized to furnish such information and take such action as may be necessary to enable the applicant to qualify for the advance; 5.That the officer designated in the preceding paragraph is hereby designated as the authorized representative of the applicant for the purpose of furnishing to the United States such information, data,and documents pertaining to the application for an advance as may be required;and otherwise to act as the authorized representative of the applicant in connection with this application. b.That certified copies of this resolution be included as part of the application for an advance to be submitted to the United States. 7.The authorized representative is specifically authorized to sign an “Assurance of Compliance”with Title VI of the Civil Rights Act of 1964,and regulations issued thereunder by the Department of Housing and Urban Development. Adopted April 10,1967 0 0 RESOLUTION 1967-4 BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF TEE TOWN OF ESTES PARK,COLORADO: That the Maror and Clerk are authorized and are hereby directed to sign the above horse show contract. Adopted March 13,1967 —61— C RESOLUTION 1967-3 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town of Estes Park enter into the Electronic Data Processing Contract presented to the Board of Trustees by The First National Bank in Fort Collins,and that the Mayor and Town Clerk be and they are hereby authorized to execute the same on behalf of the Town. Adopted February 27,1967 - 0 RESOLUTION 1967-2 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town of Estes Park join in a quiet title suit to be filed by Park School District R-3 quieting the title to the pro perty conveyed by said School District to the Town of Estes Park in accordance with the provisions of the lease and option dated April 28,1965,provided,however,that all expenses of said suit shall be paid by said School District in accordance with provisions of said lease and option agreement;and That the Town of Estes Park Attorney Ernest C.Hartwell be and he is hereby authorized to represent the Town of Estes Park in such action and to perform all acts necessary. Adopted January 23,1967 C *0 RESOLUTION 1967-1 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 23,1967