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HomeMy WebLinkAboutMINUTES Town Board 1970-12-14uf stcs 3flawh,l.arimer County,Colorado ?-:.19.79... Minutes of a .9$9.1?Y 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 ..PF?r A D.l92?.at regular meeting hour. Meeting called to order by Mayor ..1O?!.Brodie Present:Mayor Ronald C.Brodie Trustees:Henry D.flannels,Gerald H. Erownfield,N.T.Petrocine, Glenn Prosser,Marvin L.Steele, Harry B.Tregent Also Present:Town Administrator &Clerk Dale C.Hill Absent: Minutes of the regular meeting held November 23,1970 were read and approved as read. A lease,dated December 14,1970,by and between the Town of Estes Park, the Estes Park Sanitation District and the Estes Park General Improvement Sewer District No.1 was read in full.Trustee Henry D.flannels moved that the Mayor and Clerk be authorized to sign the above mentioned lease. Trustee Gerald H.Brownfield seconded the motion.Upon roll call the motion unanimously carried. 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 Harry B.Tregent seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes” Trustees Gerald H.Brownfield,Henry D.flannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele,Harry B.Tregent.Those voting “No”none. Trustee N.T.Petrocine moved the Town of Estes Park participate in the Mountain Bell Telephone Company rate increase hearings before the Public Utility Commission by contributing $37.87.Trustee Henry 0.flannels seconded the motion.Upon roll call the motion unanimously carried. An agreement,dated December 14,1970,between the Town of Estes Park and Victor Walker regarding the connection of Mr.Walker’s sewer line to the Town sewer line in the Dark Horse parking lot was read to the Board.Trustee Marvin L.Steele moved that the Mayor and Clerk be authorized to sign the above mentioned agreement.Trustee Gerald H. Brownfield seconded the motion.Upon roll call the motion unanimously carried. The Board proceeded to open the bids for the 1971 legal publications. The following bids were received and recorded: The Mountain Gazette:Seven cents a line for six point type in an 11½pica line.Eight—four cents per column inch for each insertion. The Estes Park Trail:Each single-column line of type for the first insertion in six point type,10½picas to the line -.05416;sub sequent insertion as specified above -.05;first insertion,column inch rate (12 lines)-.65;second insertion,column inch rate (12 lines)—.60. Trustee Glenn Prosser moved the bids submitted by the Estes Park Trail appears to be low therefore should be accepted.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. tn ntun Cf gStPS 3flark,l.arimer County,Colorado.19. Minutes of a meeting of the Board of Trustees of the Town of Estes Pork,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of E5tes Park on the day of A.D.19....at regular meeting hour. Meeting called to order by Moyor Present:Mayor Trustees: Also Present: Absent: An agreement,dated December 14,1970,between the Town of Estes Park and Lee P.Parker and Robert E.Makinster was read in full to the Board of Trustees.Trustee Gerald H.Brownfield moved that the Mayor and Clerk be authorized to sign this agreement.Trustee Marvin L.Steele seconded the motion.Upon roll call the motion unanimously carried. Trustee Harry B.Tregent moved Mrs.Dan H.Myers be appointed to a five year term as a member of the Estes Park Library Board,effective January 1,1971.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. It was reported to the Board there was a possible violation of the Muni cipal Code by the division of Lot 1,Twin View Addition to the Town of Estes Park by the owner,Mr.Jack Sugarman.Mr.John Ramey,agent for Mr.Sugarman,explained to the Board that the two parcels of land con sisting of all of Lot 1,Twin View Addition were transferred to one owner by two separate agreements. Trustee N.T.Petrocine introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Petrocine moved it be passed on first and final reading: AN ORDINANCE REPEALING SECTION 5.7 OF THE MUNICIPAL CODE OF flthD TOWN OF ESTES PARK,COLORADO,THE SAME PERTAINING TO SUBSISTANCE ALLOWANCE FOR POLICE OFFICERS. Trustee Harry B.Tregent seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,Henry D.Dannels,N.T.Petrocine,Glenn Prosser,Marvin L. Steele,Harry B.Tregent.Those voting “No11 none.Whereupon Mayor Ronald C.Brodie declared said ordinance duly passed and adopted and ordered it numbered 19-70 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 first and final reading: AN ORDINANCE AMENDING SECTION 14.8-5 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,THE SAME PERTAINING TO PAYMENT OF AN ANNUAL OCCUPATION TAX UPON THE BUSINESS OF SELLING 3.2%BEER,MALT,VINOUS OR SPIRITUOUS LIQUORS. Trustee Henry D.Dannels seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,Henry P.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 20-70 and published according to law. Enftrn tif stez 3jarh,Larimer County,Colorado .19.79... Minutes of a ...pqlqr 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 ..December A.D.1929.at regular meeting hour. Meeting called to order by Mayor .ft.o•t]4.9:..S21- Present:Mayor Trustees: Also Present: Absent: Trustee Marvin I.Steele introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Steele moved it be passed on first and final reading: AN ORDINANCE AMENDING THE STREET MaP o TIE TOWN OF ESTES PARK,COIDRADO ADOPTED BY ORDINANCE NO.238 OF THE ORDINANCES OF THE TOWN OF ESThS PARK AND PERTAINING TO STREET NAMES. Trustee Harry B.Tregent seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,Henry D.flannels,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 21-70 and published according to law. Trustee Henry D.flannels,Chairman of the Water Committee,reported on a Special Water Committee meeting as itemized in the minutes of November 30,1970,and moved the minutes be accepted.Trustee Marvin L.Steele seconded the motion.Upon roll call the motion unanimously carried. Mr.Donald A.Dines representing Kirchner Moore and Company and Mr.Dunn Krahl representing Boettcher and Company,of Denver,submitted proposals to the Board to become the Town’s fiscal agent for the proposed water bond issue.Trustee Marvin L.Steele moved that the Town enter into an agreement with Boettcher and Company to be the Town’s fiscal agent for the proposed water bond issue.Trustee Henry D.flannels seconded the motion.Upon roll call the motion unanimously carried. Trustee Henry 0.Dannels introduced and the Town Clerk read in full,the following entitled ordinance and Trustee flannels moved it be passed on first and final reading: AN ORDINANCE AMENDING SECTION 6.6 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,THE SAME PERTAINING TO WATER TAP FEES AND A WATER RIGHTS FEE. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,Henry D.flannels,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 22-70 and published according to law. Trustee Henry D.flannels introduced and the Town Clerk read in full,the following entitled ordinance and Trustee flannels moved it be passed on first and final reading: 0P UftIU nf gstes 3jarh,Larimer County,Colorado.19. Minutes of a meeting of the Board of Trustees of the Town of Estes Pork,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the day of A.IX 19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: AN ORDDqAECE AMENDING SECTION 21.9-1(b)AND REPEALING SECTIONS 21.6-7 Mffl 21.9-5 OF THE MUNICIPAL CODE OF THE MUNICIPAL CODE OF THE TOWN OF ESThS PARK,COWRADO, THE SAME PERTAINING TO PLANNING AND SUBDIVISIONS. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,Henry D.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 23-70 and published according to law. Trustee Glenn Prosser,Chairman of the Advertising and Public Relations Committee,reported on a committee meeting as itemized in the minutes of December 2,1970,and moved the minutes be accepted.Trustee N.T. Petrocine seconded the motion.Upon roll call the motion unanimously carried. The Advertising Agreement between the Town of Estes Park and the Estes Park Chamber of Commerce will be presented to the Board of Trustees at their next regular meeting. Trustee N.T.Petrocine,Chairman of the Administrative Comittee,re ported on an Administrative Committee meeting as itemized in the minutes of December 3,1970,and moved the minutes be accepted.Trustee Harry B.Tregent seconded the motion.Upon roll call the motion unanimously carried. Trustee Marvin L.Steele,Chairman of the Public Works Committee,re ported on a Public Works Committee meeting as itemized in the minutes of December 10,1970,and moved the minutes be accepted.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. A letter,dated December 14,1970,from Mr.George lix,President of the Estes Park Chamber of Commerce regarding parades on Saturdays was read to the Board of Trustees.Mayor Brodie referred this request to the Public Safety Committee. Trustee Henry D.Dannels moved that the Board of Trustees proceed with rm the adoption of a two (2)percent sales tax.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. Trustee N.T.Petrocine introduced and the Town Clerk read in full,the following entitled ordinance and Trustee Petrocine moved it be passed on first and final reading: AN ORDINANCE CONCERNING REVENUE AND IMPOSING A SALES TAX UPON THE SELLING OF TANGIBLE PERSONAL PROPERTY AT RETAIL AND THE FURNISHING OF CERTAIN SERVICES UPON EVERY RETAILER AND CERTAIN FURNISHERS OF SERVICES IN ThE TOWN OF ESTES PARK,COLORADO AND TO PROVIDE PENALTIES WITH RESPECT THERETO. 06 rnuut of gstez 3JUrh,Larimer County,Colorado,...P.CYJf.ic.79... Minutes of a ....xgulair 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 ...December A.D.1929.at regular meeting hour. Meeting coiled to order by Mayor ...‘$999-.P. Present:Mayor Trustees: Also Present, Absent: Trustee Henry D.Dannels seconded the,motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,Henry P.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 24—70 and published according to law. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. ât4-c’1 a Mayor Attest: Town Administrator and Clerk