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HomeMy WebLinkAboutRESOLUTION 10-080RESOLUTIONNO.10-08aARESOLUTIONAPPROPRIATINGSUPPLEMENTALSUMSOFMONEYTOFUNDSANDSPENDINGAGENCIESINThEAMOUNTSANDFORtHEPURPOSESASSETFORTHBELOWFORTHETOWNOFESTESPARK,COLORADOFORTHEBUDGETYEARBEGINNINGJANUARY2008,ANDENDINGTHELASTDAYOFDECEMBER2008.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLawonNovember27,2007;andWHEREAS,additionalappropriationsfromthefollowingfundinthefollowingamountisnecessary:1.$921,027fromtheunappropriatedsurplusoftheGeneralFundWHEREAS,itisnotonlyrequiredbylaw,butalsonecessarytoappropriatethesurplusesprovidedinthebudgetfromthefundlistedabove,soasnottoimpairtheoperationsoftheTown.NOW,THEREFOREBEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:ThattheaboveamountisherebyappropriatedfromtheunappropriatedsurplusoftheGeneralFund,totheFireServicesFundADOPTEDthisDOI3’”dayof.2008.TClerk 00 00RESOLUTIONNO.09-08ESTABLISHINGASPECIALREVENUEFUNDFORFIRESERVICESFEEWHEREAS,theoperationoftheEstesParkVolunteerFireDepartmentiscurrentlyfundedthroughtheTown’sGeneralFund;andWHEREAS,beginninginMarchof2008,theTownhasreceivedsubscriptionfeesforfireservicefrompropertyresidentsandownerslocatedwithintheServiceAreaoftheEstesParkVolunteerFireDepartmentwithinunincorporatedLarimerCounty,Colorado;andWHEREAS,thesubscriptionfeesforfireservicewereauthorizedbythetermsandconditionsoftheLarimerCountyFireAgencyIntergovernmentalAgreementbetweentheTown,LarimerCounty,Colorado,andtheLarimerCountySheriffsOffice;andWHEREAS,itisthedesireoftheBoardofTrusteesoftheTowntoaccountforallrevenuesandexpendituresoftheFireDepartmentinaspecialrevenuefundseparatefromtheTown’sGeneralFund;andWHEREAS,itisthedesireoftheBoardofTrusteesthatallsubscriptionfeesforfireservicesbedepositedwithinthespecialrevenuefundtopartiallyfundtheoperationoftheEstesParkVolunteerFireDepartment.NOWTHEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:1.Thataspecialrevenuefundisherebycreatedandentitledthe“FireServiceFund”.2.ThatsufficientrevenuesshallbetransferredfromtheTown’sGeneralFundtomeetallbudgetedexpendituresfortheEstesParkVolunteerFireDepartmentfor2008andallfutureyears.3.ThatallsubscriptionfeesforfireservicesreceivedbytheTownshallbedepositedintheFireServiceFund.4.ThattheFireServiceFundbesubjecttoapplicablebudgetary,appropriationandcontractreviewrequirementspreviouslyapprovedforallrevenuesandexpendituresassociatedwiththeEstesParkVolunteerFireDepartment(#101-2200)asmorespecificallysetforthintheTown’sGeneralFund. 00 U)InInI-U)DHLL000roH>,U)CD.fl-c0000<0-0owwwDozHFzIU0004”C00(NIIa)C1’6’ 00 CRESOLUTIONNO.08-08BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:TheBoardofTrusteesoftheTownofEstesPark,Colorado,inaccordancewithSection31-12-110,C.R.S.,herebyfindsthatwithregardtotheproposedannexationofthefollowingdescribedarea,thattherequirementsoftheapplicablepadsofSections31-12-104and31-12-105,C.R.S.,havebeenmet;thatanelectionisnotrequiredunderSection31-12-107(2),C.R.S.;andthatnoadditionaltermsandconditionsaretobeimposedontheannexation.Theareaeligibleforannexationknownas“KUNDTZ”ADDITION”totheTownofEstesParkisasfollows:LegaldescriptionofKundtzAddition#1:AtractoflandlocatedintheNortheast1/4oftheNortheast1/4ofSection35,Township5North,Range73Westofthe6thP.M.,LarimerCounty,Colorado,moreparticularlydescribedascommencingattheNorthwestcorneroftheNortheast1/4oftheNortheast1/4ofsaidSection,withallbearingsrelativetotheWestlineoftheNortheast1/4oftheNortheast1/4ofsaidSection,monumentedontheNorthsidebya31/2”brasscapona21/2”pipeLS15760andontheSouthsidebya31/2”brasscapona21/2”pipeLS15760,consideredasbearingS01°12’49”W;thenceS01°12’49”W313.31’alongsaidWestlinetotheexistingboundaryoftheTownofEstesPark;thencealongsaidTownboundaryS78°45’03”E51.71’;thence578°13’16”E148.49’toapointontheWesterlyRight-of-WayofRiversideDriveandtheTruePointofBeginning;thencecrossingtheRiversideDriveRight-of-WayN72°59’16”E53.19’toapointontheEasterlyRight-of-WayofRiversideDrive;thencethefollowingfivecoursesalongtheSoutheasterlyRight-of-WayofRiversideDrive:516°08’49”E127.74’;thenceS15°38’OS”E128.41’;thence503°29’18”E29.66’;thence512°31’40”W146.12’;thence559°01’33”W73.53’;thenceleavingsaidRight-of-WayN30°58’27”W25.00’;thenceN59°01’33”E62.79’;ThenceN12°31’40”E131.86’;thenceN03°29’18”W23.49’;thenceN15°38’05”W125.64’;thenceN16°08’49”W66.22’;thence573°51’ll”W31.16’totheWesterlyRight-of-WayofRiversideDrive;thencealongsaidRight-of-Wayalonga60.78’longnon-tangentcurvetotherightwitharadiusof305.00’,aninternalangleof11°25’Ol”,anda60.67’longchordwhichbearsN13°20’17”WtotheTruePointofBeginning,CountyofLarimer,StateofColorado,containing0.323acres,moreorless.LeQaldescriptionofKundtzAddition#2: C0 0AtractoflandlocatedintheNortheast1/4ofSection35,Township5North,Range73Westofthe6thP.M.,LarimerCounty,Colorado,moreparticularlydescribedascommencingattheNorthwestcorneroftheNortheast1/4oftheNortheast1/4ofsaidSection,withallbearingsrelativetotheWestlineoftheNortheast1/4oftheNortheast1/4ofsaidSection,monumentedontheNorthsidebya31/2”brasscapona21/2”pipeLS15760andontheSouthsidebya31/2”brasscapona21/2pipeLS15760,consideredasbearingS01°12’49”W;thenceS01°12’49”W870.75’alongsaidWestlinetotheNorthwesterlyRight-of-WayofRiversideDriveandtheTruePointofBeginning;thencethefollowingfourcoursesalongsaidRight-of-Way:alonga41.61’longnon-tangentcurvetotherightwitharadiusof355.00’,aninternalangleof6°42’SS”,anda41.58’longchordwhichbearsN57°58’34”E;thenceN61°20’Ol’E18887’;thence225.29’alongacurvetotheleftwitharadiusof160.00’,aninternalangleof80°40’38”,anda207.14’longchordwhichbearsN20°59’42”E;thenceN19°20’37”W160.92’;thenceleavingsaidRight-of-wayN73°51’ll”E31.16’;thenceS16°08’49”E66.22’;thenceS15°38’05”E125.64’;thenceS03°29’18”E23.49’;ThenceS12°31’40’W131.86’;thenceS59°01’33”W62.79’;thence530°58’27”E25.00’toapointontheEasterlyRight-of-WayofRiversideDrive;thencethefollowingsevencoursesalongtheSoutheasterlyRight-of-WayofRiversideDrive:thence559°01’33”W230.15’;thenceS56°43’12”W47.92’;thenceN01°12’49”E2.36’;thence242.24’alonganon-tangentcurvetotheleftwitharadiusof208.50’,aninternalangleof66°34’03”,anda228.85’longchordwhichbearsS17°15’36”W;thence516°01’26”E161.93’;thenceN89°24’43”E15.28’;thenceS01°12’06’W142.75’;thenceleavingsaidright-of-wayN89°00’59”W24.98’tothewesterlyright-of-wayofRiversideDrive;thencealongsaidwesterlyright-of-waythefollowingfivecourses:N01°12’06”E142.06’;thence589°24’43”W31.78’;thenceN16°01’26’W150.88’;thence321.34’alongacurvetotherightwitharadiusof248.50’,aninternalangleof74°05’23”,anda299.42’chordwhichbearsN21°01’16”E;thencealongsaidwestlineN01°12’49”E16.46’totheTruePointofBeginning,CountyofLarimer,StateofColorado,containing1.023acres,moreorless.LegaldescriptionofKundtzAddition#3:AtractoflandlocatedintheSouthwest1/4oftheNortheast1/4ofSection35,Township5North,Range73Westofthe6thP.M.,LarimerCounty,Colorado,moreparticularlydescribedascommencingattheSouthwestcorneroftheNortheast1/4oftheNortheast1/4ofsaidSection,withallbearingsrelativetotheWestlineoftheNortheast1/4oftheNortheast1/4ofsaidSection,monumentedontheNorthsidebya31/2”brasscapona21/2”pipeLS15760andontheSouthsidebya31/2”brasscapona21/2”pipeLS15760,consideredasbearingS01°12’49”W;thenceS89°24’43”W25.00’tothewesterlyRight-of-WayofRiversideDriveandtheTruePointofBeginning;thencealongthewesterlyRight-of-WayofRiversideDriveS01°12’06”W142.06’;thenceleavingsaidRight-of-WayN89°00’59”W210.42’;thenceN01°22’44”E99.93’;thenceN01°28’14”E36.37’;thenceN89°24’43”E210.04’totheTruePointofBeginning,CountyofLarimer,StateofColorado,containing0.672acres,moreorless. C0 0Co-cUUUa0CDUHCDUILCzCHI0>,Ctth00eq1‘1jIa)C C0flt.IflIt,’t=“I..bt%,g,-iC-S10-1•it’a•.‘h’,.os• CaRESOLUTIONNO.06-08WHEREAS,theTownofEstesPark,Coloradoisauthorizedtoadoptbenefitplans,theTownherebyadoptsthefollowingmeasuresasaformalaction.WHEREAS,theformofCafeteriaPlan,includingaDependentCareAssistanceProgramandHealthCareReimbursementPlaneffectiveJanuary1,2008,presentedtoatthismeetingisherebyapprovedandadoptedandthatthedulyauthorizedagentsoftheTownareherebyauthorizedanddirectedtoexecuteanddelivertotheAdministratorofthePlanoneormorecounterpartsofthePlan;andWHEREAS,theAdministratorshallbeinstructedtotakesuchactionsthataredeemednecessaryandproperinordertoimplementthePlan,andtosetupadequateaccountingandadministrativeprocedurestoprovidebenefitsunderthePlan;andNOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADOthatthedulyauthorizedagentsoftheTownshallactassoonaspossibletonotifytheemployeesoftheTownoftheadoptionoftheCafeteriaPlanbydeliveringtoeachemployeeacopyofthesummarydescriptionofthePlanintheformoftheSummaryPlanDescriptionpresentedatthismeeting,andwhichformisherebyapproved.INTRODUCED,READ,ANDPASSEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARKonthis‘idayof,2008.TOWNOFESTESPARK,COLORADOaM’ayorpClerk cm0‘I”,,.I(‘:Jl’4{j) 0RESOLUTIONNO.5-080WHEREAS,acomplaintTrusteesoftheTownofEstesKELLI’S,aTAVERNLIQUORviolationsofthestatutesoftheDepartmentofRevenue,LiquorbytheEstesParkPoliceDepartmentwaspresentedtotheParkonFebruary26,2008chargingAGAPEMOULtd.dbaLICENSE,LIQUORLICENSENO.41-52950-000withcertainStateofColoradoandRulesandRegulationsoftheColoradoEnforcementDivision;andWHEREAS,theBoardofTrusteesherebydeterminesthatthereisprobablecausetobelievethattheaforementionedLicenseehasviolatedoneormoreofthestatutesand/orrulesandregulationsgoverningtheoperationsofthelicenseasmorefullysetforthinthecomplaint;andWHEREAS,theBoardbelievesitisnecessarytoholdahearingandissueanOrdertoShowCausewhytheaforementionedlicenseshouldnotbesuspendedorrevokedduetotheviolationspresentedtotheBoard.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:Section1.ThatashowcausehearingshallbeheldpursuanttoSection12-47-601,C.R.S.,andaNoticeofHearingbeissuedtotheLicenseetoappearandshowcausewhythelicenseshouldnotbesuspendedorrevoked.SaidhearingshalltakeplaceattheTownBoardmeetingscheduledTuesday,March11,2008at7:00p.m.intheBoardRoomoftheEstesParkTownHall,170MacGregorAvenue,EstesPark,Colorado.Section2.ThattheTownClerkshallcauseanOrdertoShowCauseandNoticeofHearingontheaforementionedcomplainttobemailedtothefollowing:2008.AGAPEMOU,LTD.DIBIAKELLI’S110WESTELKHORN,2FLOORESTESPARK,COLORADO80517INTRODUCED,READANDPASSEDTHISJ(1tDAYOFTOWNOFESTESPARK“Mayor?roti-..Werk --e 4 t -- CCRESOLUTIONNO.4-08ARESOLUTIONRE-APPROPRIATINGFUNDSENCUMBEREDINTHETOWNOFESTESPARK’S2007BUDGETTOTHE2008BUDGETYEARWHEREAS,theTownofEstesPark’saccountingsystemincorporatesapurchaseordersystemthatencumbersthebudgetappropriationwhencommitmentsforthepurchaseofgoodsorservicesaremade;andWHEREAS,encumbrancesthatwerenotliquidatedinthefiscalyearendedDecember31,2007arereservedfromtheendingfundbalances;andWHEREAS,theTownofEstesParkintendstoappropriatefundsinthebudgetforthefiscalyearendingDecember31,2008,tosatisfythecommitmentsfortheoutstandingencumbrances.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO,THAT:)I.Thefollowing2008budgetsareincreasedforappropriationsforoutstanding2007budgetencumbrances.2007200820082008ENCUMBRANCEO&MTRANSFERSREVISED(P0Rollovers)EXPENSESOUTBUDGET$281,783.47$8,701,318.00$3,165,418.00$12,148,519.4721,204.424,947,125.000.004,968,329.423,265.50307,914.000.00311,179.505,500.0032,012.000.0037,512.0029,680.08350,000.000.00379,680.0823,953.072,746,475.000.002,770,428.07590,181.5016,807,978.00908,390.0018,306,549.50361,261.248,540,831.0099,221.009,001,313.243,760.28391,267.000.00395,027.28FUNDGeneralCommunityReinvestmentMuseumConservationTrustLarimerCountyOpenSpaceCVBLight&PowerWaterITADOPTEDthisj,Q’—dayofATTEST:Towr?Clerk$1,320,589.56$42,824,920.00$4,173,029.00$48,318,538.56II.TheendingfundbalancefromthefiscalyearendedDecember31,2007sourceoffundsforthebudgetamendments.FkruQtqwillbethe2008.TOWNOFESTESPARKMayortm C0 CProofofPublication6a’.c,ça-PublishedIntheTrail-GazetteonFri.,Mar-21.2008;Fri.Mar28.200S;FrI.,Apr.4,2008;andFri.Apr11,2008-)NOECEOnJanwuaw22.2006.theBoardofTrusteesof-theTownofEste,Pant,Cdo,a&,passedthefotowmgResoklftnRESOLUTIONNO3QaBEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:ThattheBoardofTnzteeaoftheTownofEstesPark,Coorado,kiaccordaicewe,Sector,31.12-107.CR5.herebystatesitsIntentiontoatmeatheareadeenbsre.nlbsBoardotTrusteestedsanddesarrnesthatthePetiant,lecwiththeTownCrksaw.esl:ngannexationottheareacescnbothereinis,nsubslarl,aicomplIancewithSection31-12-I0711)(gl,C.R.STheBoardofTrusteesfurtherfindsanddetermine,thatthePetitionissignedbypersonscomprisingonehundredpercent(100%)ofthelandownersintheareaproposedtobeannexed-andowningonehundredpercent(100%)ofthearea,excludingpublicstreetsandalleys,endanylandownedbytheannextngmunicipalii.Sucharea,itannexed,wiltbeknownas‘KUNOl?AnomoN”PhaseI.IIandIlltotheTownofEslesPark,Colorado.SuchareatsdescrtbedIfollowsAtiedoflandlocatedtotheNortheast1(4oftheNorTheast1/4ofSection35,TownshipSNorth,Range73Westofthe6thP.M..LarimerCounry.Colorado,moreparticularlydescribedascommencingxltheNorthwestcorneroftheNortheast5/4oftheNorlheaaf1(4ofealdSection,withallbearingsrelativetotheWestlineoftlteNotlheast1/4oftheNortheast1/4ofsa)ae_flion,mgnumenledontheNorthsidebya3S/rbrasscPj“V4JouWd—:i103v1NHVdS31S3flOSeUBWI4.jeq9P!STflOiSq6u!jsodqofmouoJJO3J9jUB3ØeuJdeM,]EI!BAESIWJojuoi;eoijddepuedojo4SieiejdwoovoJaeosØb8MNHMON4STATEOFCOLORADOCOUNTYOFLARIMERBillFergusonBeingdulysworn,deposesandsays:I.ThatheisthepublisheroftheEstesParkTrail-Gazette,asemi-weeklynewspaperprintedandpublishedintheTownofEstesPark,CountyofLarimerandStateofColorado.2.ThatthesaidEstesParkTrail-Gazetteisprintedandpublishedatregularintervals,twotimeseachweek,WednesdayandFriday,andthatithasageneralcirculationintheCountyofLarimer,andelsewhere.3.ThatthesaidEstesParkTrail-Gazettewasestablishedandhasbeenprintedandpublishedinsaidcountyuninterruptedlyandcontinuouslyduringaperiodofatleastfifty-twoconsecutiveweekspriortothefirstissuethereofcontainingsaidNoticeofPublicHearing!ResolutionNo.3-08IIntentiontoAnnexKundtzAdditionAcopyofwhichishereuntoattached.4.ThattheEstesParkTrail-Gazetteisasemi-weeklynewspaperofgeneralcirculation,andisprintedandpublishedinwholeorpaninthesaidTownofEstesParkandCountyofLarimerinwhichsaidNoticeofPublicHearing/ResolutionNo.3-08/IntentiontoAnnexKundtzAdditionisrequiredbylawtobepublished,acopyofwhichishereuntoattached.5.ThatthesaidEstesParkTrail-Gazetteisasemi-weeklynewspaperwithinthemeaningofanactconcerningLegalNoticesandAdvertisementsbeingChapter109oftheColoradoRevisedStatutesof1953.6.ThatthesaidannexedNoticeofPublicHearing/ResolutionNo.3-08/IntentiontoAnnexKundtzAdditionwaspublishedintheregularandentireeditionoftheEstesParkTrail-Gazette,adulyqualifiedpaperforthatpurpose,withinthetermsandmeaningsoftheabovenamedacts.7.ThatthesaidannexedNoticeofPublicHearingIResolutionNo.3-08!IntentiontoAnnexKundtzAdditionisafull,trueandcorrectcopyoftheoriginalwhichwasregularlypublishedineachoftheregularandentireissuesofsaidnewspaper,alegallyqualifiedpaperforthatpurpose,onceeachweek,onthesamedayofeachweekforfour(4)weeks,byfour(4)insertionsandthatthefirstpublicationthereofwasintheissuedatedMarch21,2008andthatthelastpublicationwasintheissuedatedAprilJ42008./0,I;\;;‘$1Iiii‘I’i-’BillPublisherSubscedandsworntomethisJ,,,,,,,,dayofMay,2008Xk4/Q1LeslieDawson,NotaryPublicMycommissionexpiresJanuary10,2011awli-Ilni—iqootnea.wdoa:l.[-wdoc:pu‘OWq-flnj-OuidernIosnoH.—ap!VAJB4O!Q.W!1llfld-)fOOQ.awiJ-vBdJO!uqoojMojioqe-IBO!P8Wfli—4Sboj0uqooeolpo.lIRD-UO/MNHdtR—SOO1AJO9le3!OJns—NH.iW!I-lInd—6infpotj—NH’3]dd—VNO‘Nd]‘NH•)ldWeDkJd3‘0noXieqsTyeueqØLI}JOas8omj]93/Old‘LLd’Jd)‘lU3wAopdw3puno-JealVJaf 0..0 0•0RESOLUTIONNO.3-08BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:ThattheBoardofTrusteesoftheTownofEstesPark,Colorado,inaccordancewithSection31-12-107,C.R.S.,herebystatesitsintentiontoannextheareadescribedherein.TheBoardofTrusteesfindsanddeterminesthatthePetitionfiledwiththeTownClerkrequestingannexationoftheareadescribedhereinisinsubstantialcompliancewithSection31-12-107(1)(g),C.R.S.TheBoardofTrusteesfurtherfindsanddeterminesthatthePetitionissignedbypersonscomprisingonehundredpercent(100%)ofthelandownersintheareaproposedtobeannexedandowningonehundredpercent(100%)ofthearea,excludingpublicstreetsandalleys,andanylandownedbytheannexingmunicipality.Sucharea,ifannexed,willbeknownas“KUNDTZADDITIONPHASEI,IlANDIll”totheTownofEstesPark,Colorado.Suchareaisdescribedasfollows:LegaldescriptionofKundtzAddition#1:AtractoflandlocatedintheNortheast1/4oftheNortheast1/4ofSection35,Township5North,Range73Westofthe6thP.M.,LarimerCounty,Colorado,moreparticularlydescribedascommencingattheNorthwestcorneroftheNortheast1/4oftheNortheast1/4ofsaidSection,withallbearingsrelativetotheWestlineoftheNortheast1/4oftheNortheast1/4ofsaidSection,monumentedontheNorthsidebya31/2”brasscapona21/2pipeLS15760andontheSouthsidebya31/2”brasscapona21/2”pipeLS15760,consideredasbearingS01°12’49’W;thenceS01°12’49”W313.31’alongsaidWestlinetotheexistingboundaryoftheTownofEstesPark;thencealongsaidTownboundaryS78°45’03”E51.71’;thenceS78°13’16”E148.49’toapointontheWesterlyRight-of-WayofRiversideDriveandtheTruePointofBeginning;thencecrossingtheRiversideDriveRight-of-WayN72°59’16”E53.19’toapointontheEasterlyRight-of-WayofRiversideDrive;thencethefollowingfivecoursesalongtheSoutheasterlyRight-of-WayofRiversideDrive:516°08’49”E127.74’;thenceS15°38’05”E128.41’;thenceS03°29’lB”E29.66’;thenceS12°31’40”W146.12’;thenceS59°01’33”W73.53’;thenceleavingsaidRight-of-WayN30c5827W25.00’;thenceN59°01’33”E62.79’;ThenceN12°31’40”E131.86’;thenceN03°29’18”W23.49’;thenceN15°38’05”W125.64’;thenceN16°08’49”W66.22’;thenceS73°51’ll’W31.16’totheWesterlyRight-of-Wayof 00 a0RiversideDrive;thencealongsaidRight-of-Wayalonga60.78’longnon-tangentcurvetotherightwitharadiusof305.00’,aninternalangleof1i°25’Ol”,anda60.67’longchordwhichbearsN13°20’17”WtotheTruePointofBeginning,CountyofLarimer,StateofColorado,containing0.323acres,moreorless.LegaldescriptionofKundtzAddition#2:AtractoflandlocatedintheNortheast1/4ofSection35,Township5North,Range73Westofthe6thP.M.,LarimerCounty,Colorado,moreparticularlydescribedascommencingattheNorthwestcorneroftheNortheast1/4oftheNortheast1/4ofsaidSection,withallbearingsrelativetotheWestlineoftheNortheast1/4oftheNortheast1/4ofsaidSection,monumentedontheNorthsidebya31/2”brasscapona21/2”pipeLS15760andontheSouthsidebya31/2”brasscapona21/2”pipeLS15760,consideredasbearingS01°12’49”W;thenceSO1°12’49”W870.75’alongsaidWestlinetotheNorthwesterlyRight-of-WayofRiversideDriveandtheTruePointofBeginning;thencethefollowingfourcoursesalongsaidRight-of-Way:alonga41.61’longnon-tangentcurvetotherightwitharadiusof355.00’,aninternalangleof6°42’55”,anda41.58’longchordwhichbearsN57°58’34”E;thenceN61°20’Ol’E188.87’;thence225.29’alongacurvetotheleftwitharadiusof160.00’,aninternalangleof80°40’38”,anda207.14’longchordwhichbearsN20°59’42”E;thenceN19°20’37”W160.92’;thenceleavingsaidRight-of-wayN73°51’ll”E31.16’;thenceS16°08’49”E66.22’;thenceS15°38’OS”E125.64’;thenceS03°29’18”E23.49’;ThenceS12°31’40”W131.86’;thenceS59°01’33”W62.79’;thenceS30°58’27”E25.00’toapointontheEasterlyRight-of-WayofRiversideDrive;thencethefollowingsevencoursesalongtheSoutheasterlyRight-of-WayofRiversideDrive:thenceS59°01’33”W230.15’;thenceS56°43’12”W47.92’;thenceN01°12’49”E2.36’;thence242.24’alonganon-tangentcurvetotheleftwitharadiusof208.50’,aninternalangleof66°34’03”,anda228.85’longchordwhichbearsS17°15’36”W;thenceS16°01’26”E161.93’;thenceN89°24’43”E15.28’;thenceS01°12’06”W142.75’;thenceleavingsaidright-of-wayN89°00’59”W24.98’tothewesterlyright-of-wayofRiversideDrive;thencealongsaidwesterlyright-of-waythefollowingfivecourses:N01°12’Oe”E142.06’;thenceS89°24’43”W31.78’;thenceNi6°Oi‘26W150.88’;thence321.34’alongacurvetotherightwitharadiusof248.50’,aninternalangleof74°05’23”,anda299.42’chordwhichbearsN21°0i’16”E;thencealongsaidwestlineN01°12’49”E16.46’totheTruePointofBeginning,CountyofLarimer,StateofColorado,containing1.023acres,moreorless.LegaldescriptionofKundtzAddition#3:AtractoflandlocatedintheSouthwest1/4oftheNortheast1/4ofSection35,Township5North,Range73Westofthe6thP.M.,LarimerCounty,Colorado,moreparticularlydescribedascommencingattheSouthwestcorneroftheNortheast1/4oftheNortheast1/4ofsaidSection,withallbearingsrelativetotheWestlineoftheNortheast1/4oftheNortheast1/4ofsaidSection,monumentedontheNorthsidebya31/2”brasscapona2112”pipeLS15760andontheSouthsidebya31/2”brasscapona21/2”pipeLS15760,consideredasbearingS01°12’49”W;thenceS89°24’43”W25.00’tothewesterlyRight-of-WayofRiversideDriveandtheTruePointofBeginning; 00 aathencealongthewesterlyRight-of-WayofRiversideDriveS01°12’06”W142.06’;thenceleavingsaidRight-of-WayN89°00’59”W210.42’;thenceN01°22’44”E99.93’;thenceNOl°28’14”E36.37’;thenceN89°24’43”E210.04’totheTruePointofBeginning,CountyofLarimer,StateofColorado,containing0.672acres,moreorless.ITISFURTHERRESOLVED,thatinaccordancewithSection31-12-108,C.R.S.,theTownBoardPublicHearingshallbeheldTuesday,April22,2008at7:00p.m.,inTownHall,locatedat170MacGregorAve.,EstesPark,Colorado,forthepurposeofdeterminingiftheproposedannexationcomplieswiththeapplicableprovisionsofSections31-12-104and31-12-105,C.R.S.ITISFURTHERRESOLVED,thattheTownClerkshallgivethenoticeofthehearingasprovidedinSection31-12-108(2),C.R.S.DATEDthis3dayof.a,ej,2008.TOWNOFESTESPARKMfUflrk 0n20 Cl0RESOLUTIONNO.2-08WHEREAS,bytheStatutesoftheStateofColorado,theldayofApril,2008isfixedasthetimeforaregularmunicipalelectiontoelectthreeTrusteesandaMayor.WHEREAS,itisthedutyoftheBoardofTrusteestoprovidefortheholdingofsuchanelection;andWHEREAS,Section31-10-401,C.R.S.,1973,allowstheBoardofTrusteestodelegatetotheTownClerk,byResolution,theauthorityandresponsibilitytoappointtheJudgesofElection.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:1.ThataregularmunicipalelectiontoelectthreeTrusteesandaMayorshallbeheldonTuesday,April1,2008.2.ThattheQjjjypollingplaceshallbeintheTownHallBuilding:Rooms202-203,TownHallBuildingforpollingplacevoting,April1,2008(electionday),170MacGregorAve.,EstesPark,Colorado.3.ThatearlyvotingwillbeconductedthroughAbsenteeBallotvotingwithapplicationsavailableJanuary2,2008throughMarch28,2006andshallbeavailablefrom8:00a.m.—5:00p.m.intheTownClerk’sOffice.4.ThatthepollsonElectionDayshallbeopenfrom7:00a.m.-7:00p.m.5.ThattheGlobalElectronicVotingSystem“ACCUVOTE”shallbeusedinthemunicipalelectionandthattheTownClerkbeandisherebyauthorizedanddirectedtoperformallactsandfunctionsnecessarjfortheuseofsuchvotingequipmentasrequiredbythelawsoftheStateofColoradopertainingthereto.6.ThatpursuanttoSection31-10-401,C.R.S.,1973,theBoardofTrusteesdelegatestotheTownClerk,byResolution,theauthorityandresponsibilitytoappointtheJudgesofElection. 00 007.ThattheJudgesofElectionshallreceivefortheirservicesthesumof$100.OOIea.onElectionDay,andS10.OOIea.forJudgesTrainingSchool.8.ThattheTownClerkshall,attheexpenseoftheTown,arrangeforsuchmaterialsandsuppliesforsuchelectionasmaybenecessary.DATEDthisdayof•.Ccsc-J2008.TOWNOFESTESPARKforTOwnClerk s44! 0RESOLUTIONNO.1-080WHEREAS,Section26-6-402(2)(c)ofthe“ColoradoSunshineActof1972”asamended,requiresamunicipalitytodesignateapublicplacetopostnoticesofitsmeetings.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:1.ThatthelobbyareaimmediatelyadjacenttotheAdministrativeOfficesintheEstesParkMunicipalBuilding,locatedat170MacGregorAvenue,EstesPark,Colorado,isherebydesignatedasthePublicPlaceforPostingNoticesofTownMeetings.DATEDthisdayof.2008.___QaTotClerkTOWNOFESTESPARKft 004,i:6)II41.-.ftOD••tfl,