HomeMy WebLinkAboutMINUTES Town Board 1970-03-09IJ
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Minutes of a ..FE1.’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 ...2.th...day of A.D.197Q at regular meeting
hour.
Meeting called to order by Moyor ..Ro.tNJcJ.P...•flçqe
Present:Mayor Ronald C.Brodie Trustees:Henry D.flannels,E.S.Erickson,
N.T.Petrocine,Marvin L.Steele
Also Present:Town Administrator and Clerk Dale C.Hill
Absent:Trustees William F.Grove,Harry B.Tregent
Mr.George H.Munro,Manager of the Estes Park Public Service Company office,
and Mr.Bob Moninger,Division Manager,Northern Division,Public Service
Company,presented the 1969 gas franchise check in the amount of $1,248.43
to the Town of Estes Park.
Minutes of the regular meeting held February 23,1970,were read and approved
as read.
Trustee E.S.Erickson 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 re
ference thereto.)Trustee Henry D.flannels seconded the motion.Upon roll
call the motion passed by the following votes.Those voting “Yes”Trustees
Henry D.Dannels,E.S.Erickson,N.T.Petrocine,Marvin L.Steele,Those
voting “No”none.
Mr.Robert Smith of Colorado Cable TV Company,Box 335,Granby,Colorado,
appeared before the Board and submitted a request for a permit to grant his
company the privilege of building and operating a cable TV company in Estes
Park.Mr.Smith submitted a proposed written agreement.Mayor Brodie re
ferred this request to the Light and Power Coimuittee for their recommenda
tion.
Trustee Henry 0.flannels,Chairman of the Water Counnittee,reported on a
Water Conunittee meeting as itemized in the minutes of March 2,1970,and
moved that the minutes be approved and adopted.Trustee Marvin L.Steele
seconded the motion.Upon roll call the motion unanimously carried.
Trustee Henry 0.Dannels introduced the following resolution and moved it
be passed and adopted:
RE SOLUTION
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
adopts that certain document entitled “A Plan for Growth of the Estes Park,
Colorado Water System,”and the policy to furnish water for domestic pur
poses to the Estes Park area whenever the Town’s water supply and facilities
permit,as the Town of Estes Park’s long range plan to serve the Estes Park
area with water;and that the Town of Estes Park should acquire the water
and facilities necessary for such service,including,but not limited to,
an outlet in the Colorado Big Thompson Project’s facilities capable of de
livering water at a rate of six million gallons per day;and that the Mayor
and Town Clerk be and they are hereby authorized to.enter into negotiations
with any person or persons and any governmental entity,or any agency there
of,necessary to carry out said plan and policy.
nftin vi !sIc flarh,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:Moyor -Trustees:
Also Present:
Absent:
Trustee Marvin L.Steele seconded the motion.Upon roll call the motion
passed by the following votes.Those voting “Yes”Trustees Henry D.flannels,
E.S.Erickson,N.T.Petrocine,Marvin L.Steele,Those voting “No”none.
Trustee Marvin L.Steele,Chairman of the Building Code Committee,reported
on a Building Code Committee meeting as itemized in the minutes of March 5,
1970,and moved that the minutes be approved and adopted.Trustee Henry D.
flannels seconded the motion.Upon roll call the motion unanimously carried.
Trustee N.T.Petrocine,Chairman of the Beautification Committee,reported
on a Beautification Committee meeting as itemized in the minutes of March 9,
1970,and moved that the minutes be approved and adopted.Trustee Marvin 1.
Steele seconded the motion.Upon roll call the motion unanimously carried.
Trustee N.T.Petrocine,Chairman of the Public Buildings and Parks Committee,
reported on a Public Buildings and Parks Committee meeting as itemized in the
minutes of March 9,1970,and moved that the minutes be approved and adopted.
Trustee Marvin L.Steele seconded the motion.Upon roll call the motion un
animously carried.
Trustee N.T.Petrocine 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,COWRADO:
That Colton W.Babcock be appointed “Assistant Town Attorney”.
Trustee F.S.Erickson seconded the motion.Upon roll call the motion passed
by the following votes.Those voting “Yes”Trustees Henry D.flannels,F.S.
Erickson,N.T.Petrocine,Marvin L.Steele.Those voting “No”none.
There being no further business,it was regularly moved,seconded and carried
that the meeting adjourn.
I-
Mayor
Attest:
t c /&
Town Administrator and Clerk