HomeMy WebLinkAboutMINUTES Town Board 1971-07-12nftiu of gt26 ]JiUV&,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 Pork
on the ....day of ,A.0.1924.at regulor meeting
hour.
Meeting called to order by Mayor ..P...9SL-P
Present:Mayor Ronald C.Brod ic Trustees:Gerald H.Brownfield,Henry D.
Dannels,N.T.Petrocine,Glenn
Prosser,Marvin L.Steele,
Harry B.Tregent
Also Present:Town Administrator and Clerk Dale G.Hill
Absent:
Minutes of the regular meeting held on June 28,1971,were read and
approved as read.
Trustee Henry 0.flannels 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 Gerald H.Brownfield,Henry 0.Dannels,N.T.Petrocine,Glenn
Prosser,Marvin L.Steele,Harry B.Tregent.Those voting “No”,none•
Mayor Brodie proceeded to conduct a public hearing regarding the adoption
of the Model Traffic Code for Colorado Municipalities,1970 revision.
There were no persons present speaking in favor of or opposing this ordi
nance.Mayor Brodie declared the hearing closed.Trustee Glenn Prosser
introduced the following ordinance and moved that it be passed and adopted
on second and final reading:
AN ORDINANCE FOR THE REGULATION OF TRAFFIC WITHIN THE
TOWN OF ESTES PARK,COLORADO,ADOPTING BY REFERENCE
THE “MODEL TRAFFIC CODE FOR COLORADO MUNICIPALITIES”
AS APPROVED AND PUBLISHED IN 1970 BY THE DEPARTMENT OF
HIGHWAYS OF THE STATE OF COLORADO AND INCLUDING IN SAID
CODE REFERENCES TO A SECONDARY CODE OFFICIALLY TITLED
“UNIFORM TRAFFIC CONTROL DEVICES FOR ALL CLASSES OF
STREETS AND HIGHWAYS”OF CURRENT ISSUE ALSO PUBLISHED
BY THE SThTE DEPARTMENT OF HIGHWAYS.AMENDING SECTION
19.1 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,
COLORADO,AND REPEALING ALL ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT WITH THIS ORDINANCE.
Trustee Henry 0.Dannels 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 ‘TNo”none.Whereupon Mayor Ronald
C.Brodie declared said ordinance duly passed and adopted and ordered it
numbered 14—71 and published according to law.
Trustee Henry fi.Dannels introduced the following entitled ordinance and
moved it be passed on first and final reading:
AN ORDINANCE TO APPLY AND CONTRACT FOR BENEFICIAL USE
OF WATER ON BEHALF OF THE TOWN OF ESTES PARK,COLORADO
A MIJNICIPAL CORPORATION,AND PRESCRIBING THE TERMS FOR
APPLICATION FOR AN ALLOTMENT OF WATER TO SAID TOWN OF
ESTES PARK BY NORTHERN COlORADO WATER CONSERVANCY DISTRICT.
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 15-71 and published according to law.
oftnt of 3flarb,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
haur.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present;
Absent:
Trustee Henry D.flannels introduced the following resolution and moved
that it be passed and adopted:
RE SOLUTION
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF ThE TOWN OF ESTES PARK,
COlORADO:
That the application to Northern Colorado Water Conservancy District
for cancellation of Temporary Use Permits be signed by the Mayor and Town
Clerk.
Trustee Glenn Prosser seconded the motion.Upon roll call the motion
passed by the following votes.Those voting T1Yes”Trustees Gerald H.
Brownfield,Henry P.flannels,N.T.Petrocine,Glenn Prosser,Marvin I.
Steele,Harry B.Tregent.Those voting “No”none.
A supplemental ambulance agreement between the Town of Estes Park and
the Estes Park Ambulance Service,Inc.was read in full to the Board of
Trustees.This supplemental agreement provides for a technical change
in the medical portion of the ambulance insurance policy.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,
COLORADO:
That the Supplemental Agreement,dated July 12,1971,by and
between the Town of Estes Park and the Estes Park Ambulance Service,
Inc.regarding medical compensation insurance be signed by the Mayor
and the Town Clerk.
Trustee Gerald H.Brownfield seconded the motion.Upon roll call the
motion passed by the following votes.Those voting “Yes”Trustees
Gerald H.Brownfield,Henry P.flannels,N.T.Petrocine,Glenn Prosser,
Marvin L.Steele,Harry B.Tregent.Those voting “No”none.-
A driveway permit for West Park Center was submitted to the Board of
Trustees providing for two thirty—five foot driveways,240 feet apart.
The State Highway Department has approved this permit.Trustee Marvin
L.Steele moved that the Town grant the above permit.Trustee Glenn
Prosser seconded the motion.Upon roll call the motion unanimously
carried.
Trustee Henry D.Dannels,Chairman of the Water Committee,reported on
a Water Committee meeting as itemized in the minutes of July 6,1971,
and moved that the minutes be approved and adopted.Trustee Glenn
Prosser seconded the motion.Upon roll call the motion unanimously
carried.
oftrn of gt l.arimer County,Colorado,July 12 19.71
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park
on the ....1.2JJi..day of A.D.19.Zir.at regular meeting
hour.
Meeting called to order by Mayor ..)!99f1.!4
Present:Mayor Trustees:
Also Present:
Absent:
Mayor Ronald C.Brodie appointed Mr.Robert L.Dekker as the Estes Park
representative on the Board of Directors for the Platte River Municipal
Power Association.Trustee Harry B.Tregent moved that the Board of
Trustees confirm this appointment.Trustee Gerald H.Brownfield seconded
the motion.Upon roll call the motion unanimously carried.
Trustee Harry B.Tregent introduced the following resolution and moved it
be passed and adopted:
RESOLUTION
WHEREAS,unforeseen conditions have developed within the Light and
Power Department and
WHEREAS,said conditions will continue unless additional funds are
provided in the budget for the year 1971,and
WHEREAS,funds for the construction of an underground power line
to serve the Hidden Valley Ski Area were not provided in the 1971
budget,and
WHEREAS,the Board of Trustees believes an emergency exists which
could not have reasonably been foreseen at the time of the adoption of
the budget for the year 1971,NOW THEREFORE,
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE TOWN OF ESTES PARK:
That the sum of $125,000.00 be expended for Light and Power Capital
Plant and that such sum be expended from funds to be received from the
United States Government,National Park Service.
Trustee N.T.Petrocine seconded the motion.Upon roll call the motion
passed by the following votes.Those voting “Yes”Trustees Gerald H.
Brownfield,Henry D.Dannels,Glenn Prosser,Marvin L.Steele,Harry B.
Tregent,N.T.Petrocine.Those voting “No”none.
A letter,dated July 8,1971,from Mr.Joel Bacon was read to the Board
of Trustees.This letter requested permission for Mr.Bacon to load and
unload merchandise into his building on Elkhorn Avenue by temporarily
parking in front of his building.This request was referred to the
Public Safety Committee by Mayor Brodie.
There being no further business,it was regularly moved,seconded and
carried that the meeting adjourn.
Mayor
Attest:
Town Administrator and Clerk