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Home My WebLink AboutMINUTES Town Board 1970-10-12Zftoftnt UI gICS Larimer County,Colorado .19.7P..- Minutes of a ..pgU•14r meeting of the Board of rrustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ..5.’L..day of qcj9r A D.1929.at regular meeting hour. Meeting called to order by Mayor . .•Brodie Present:Mayor Ronald C.Brodie TrusteesI1enry 0.Dannels,N.T.Petrocine, Glenn Prosser,Marvin L.Steele, Harry B.Tregent Also Present:Town Administrator &Clerk Dale G.Hill Absentt Gerald H.Brownfield Minutes of the regular meeting held September 25,1970 were read and approved as read. Trustee Henry D.Dannels moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for same.(A Certified copy of the bills read and allowed are on file in the office of the Town Clerk under this date and made a part of the record of these proceedings by reference thereto.)Trustee N.T.Petrocine seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes” Trustees Henry 0.Dannels,N.T.Petrocine,Glenn Prosser,Marvin L. Steele,Harry B.Tregent.Those voting “No”none. Trustee Harry B.Tregent introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Tregent moved it be passed on second and final reading:- AN ORDINANCE ADOPTING THE BUDGET FOR THE TOWN OF ESTES PARK,COLORADO,FOR TIE FISCAL YEAR BEGIN NING ON THE 1ST DAY OF JANUARY,1971,AND ENDING ON THE LAST DAY OF DECEMBER,1971;ESTIMATING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAX LEVY BASED ON THE SAID BUDGET SO ADOPTED;ESTI MATING THE AMOUNT OF MONEY TO BE DERIVED FROM OTHER REVENUE SOURCES;AND SETTING FORTH THE TOTAL ESTIMATED EXPENDITURES FOR EACH FUND. Trustee N.T.Petrocine seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry D. Dannels,N.T Petrocine,Glenn Prosser,Marvin L.Steele,Harry B. Tregent.Those voting “No”none.Whereupon Mayor Ronald C.Brodie de clared said ordinance duly passed and adopted and ordered it numbered 16-70 and published according to law. Trustee N.T.Petrocine introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Petrocine moved it be passed on second and final reading: AN ORDINANCE LEVYING TAXES FOR THE YEAR 1971,TO DEFRAY TIE COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARE,COLORADO FOR THE FISCAL YEAR BEGINNING JANUARY 1,1971,AND ENDING DECEMBER 31,1971. Trustee Marvin L.Steele seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Henry 13.Dannels, N.T.Petrocine,Glenn Prosser,Marvin L.Steele,Harry B.Tregent.Those voting “No”none.Whereupon Mayor Ronald C.Brodie declared said ordinance duly passed and adopted and ordered it numbered 17-70 and published accord ing to law. nhrn of !stcz 3flarh,Larimer County,Colorado.19. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the day of ,A.0.19....at regular meeting hour. Meeting coIled to order by Mayor Present:Mayor Trustees: Also Present: Absent, Trustee Henry D.flannels introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Dannels moved it be passed on second and final reading: THE ANNUAL APPROPRIATION ORDINANCE;APPROPRIATING SUNS OF MONEY TO DEFRAY EXPENSES AND LIABILITIES OF THE TOWN OF ESTES PARK,COWRADO,FOR THE TOWN’S FISCAL YEAR BEGINNING JANUARY 1,1971,AND ENDING ON THE LAST DAY OF DECEMBER,1971. Trustee Harry B.Tregent seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry B. flannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele,Harry B. Tregent.Those voting “No”none.Whereupon Mayor Ronald C.Brodie de clared said ordinance duly passed and adopted and ordered it numbered 18—70 and published according to law. J The United States Department of Housing and Urban Development grant agreement No.41421 was read in full to the Board of Trustees. Trustee Henry D.flannels introduced the following resolution and moved it be passed and adopted: WHEREAS,the Town of Estes Park,Colorado has heretofore submitted an application to the United States of America,Department of Housing and Urban Development for a grant under Section 702 of the Housing and Urban Development Act of 1965,as amended,to aid in financing a certain public works identified as Project No.WS-Colo-9O;and WHEREAS,the Government has approved the said application and has submitted to the Applicant a certain Grant Agreement for approval and execution by the Applicant,which said Agreement is satisfactory, NOW,THEREFORE,BE IT RESOLVED BY THE Board of Trustees of the Applicant,that the said Agreement,a copy of which is attached hereto, be and the same is hereby approved.The Mayor is hereby authorized and directed to execute the said Agreement in the name and on behalf of the Applicant,in as many counterparts as may be necessary,and the Town Clerk is hereby authorized and directed to affix or impress the official seal of the Applicant thereon and to attest the same.The proper officer is directed to forward the said executed counterparts of the said Agree ment to the Government,together with such other documents evidencing the approval and authorization to execute the same as may be required by the Government. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry D. flannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele,Harry B. Tregent.Those voting “No”none. ‘toftrn of gtcz 3Jnrh,Lorimer County,Colorado,..99FRk .19.79... Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ..??.ttL..day of A.D.19.29 at regular meeting hour. Meeting called to order by Mayor .P:. Present:Mayor Trustees: Also Present: Absent: Trustee Henry P.Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTION 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 a Temporary Use Agreement between the Town of Estes Park and the Northern Colorado Water Conservancy District for eleven acre feet of water. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry P. Dannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele,Harry B. Tregent.Those voting “No”none. Robert C.Venner dba Elkhorn Lodge,500 West Elkhorn Avenue,Estes Park, Colorado,submitted an application for a restaurant liquor license. This license was formerly in the name of BDF,Enterprises,mc.Trustee N.T.Petrocine moved this application be approved.Trustee Marvin L. Steele seconded the motion.Upon roll call the motion unanimously carried. An application for a renewal of a Retail Liquor Store License for sale by the package only was submitted for Estes Park Andersons Enterprises, Inc.,dba Jolly Jug Liquor Store,358 Elkhorn Avenue,Estes Park, Colorado.Trustee Harry B.Tregent moved the application be approved. Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried, An application for a renewal of a Retail Liquor Store License for sale by the package only was submitted for E.II.Smith dba Estes Park Liquor Store,165 East Elkhorn Avenue,Estes Park,Colorado.Trustee Henry P. Pannels moved the application be approved.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. An application for a renewal of a Beer,Wine and Spirituous Liquor License, for sale in hotels or restaurants by the drink only was submitted for Mary M.Kelley,dba The Range Restaurant,1850 Big Thompson Road,Estes Park,Colorado.Trustee Glenn Prosser moved the application be approved. Trustee Harry B.Tregent seconded the motion.Upon roll call the motion unanimously carried. As required in Section 14 of the Municipal Code of the Town of Estes Park,the Humble Oil and Refining Company submitted a request to install two 4,000 gallon underground gasoline tanks at their Enco Station at Elkhorn Avenue and MacGregor Avenue.Building Inspector George L. Mowery reported the specifications for this installation are accept able.Trustee Harry B.Tregent moved the application be granted and the permit issued.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. titoftut 1il gates 3flarh,Larimer County,Colorado.19. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the day of A.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Moyar Also Present: Absent: Trustees:U The operational report for the Estes for the 1970 season was read in full Harry B.Tregent moved the report be seconded the motion.Upon roll call Park Horse Show and Rodeo Committee to the Board of Trustees.Trustee accepted.Trustee Henry V.Dannels the motion unanimously carried. /Li.,Jj Mayor Member Marvin L.Steele reported on a Code and Sanitation Committee meeting as itemized in the minutes of October 5,1970,and moved the minutes be accepted.Trustee Henry 0.Dannels seconded the motion. Upon roll call the motion unanimously carried. Chairman Henry 0.Dannels reported on a Water Conunit tee meeting as item ized in the minutes of October 5,1970,and moved that the minutes be accepted.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. Attest: 7.1 /Town Administrator and Clerk r U D