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HomeMy WebLinkAboutMINUTES Town Board 1971-08-23‘tnftrn uf gies ]arh,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 ...i..day of ..PE4t A.D.i.ZL at regular meeting hour. Meeting called to order by Mayor ..gq41 .c Present:MayorROnald C.Brodie Trustees:Gerald H.Brownfield,Henry 0. flannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele, Harry B.Tregent Also Present:Town Administrator and Clerk Dale G.Hill and Town Attorney Ernest G.Hartwell Absent: Minutes of the regular meeting held on August 9,1971,were read and approved as read. The agreement,dated August 23,1971,by and between the Town of Estes Park and Mr.0.A.Lienemann was read in full to the Board of Trustees. Trustee Henry 0.flannels 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 hereby authorized to sign the agreement dated August 23,1971,by and between the Town of Estes Park and Mr. D.A.Lienemann for the purpose of furnishing water. Trustee Marvin L.Steele 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. Town Attorney Ernest C.Hartwell read in full the following ordinance repealing Chapter 21 and re—enacting the amendments relating to planning, annexation and subdivisions.Trustee Glenn Prosser moved this ordinance be passed and adopted on first and final reading: AN ORDINANCE REPEALING CHAPTER 21 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COlORADO,AND REENACTING WITH AMENDMENTS RELATING TO PLANNING, ANNEXATIONS AND SUBDIVISIONS. 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,Barry B.Tregent.Those voting “No”none.Whereupon Mayor Ronald C.Brodie declared said ordinance duly passed and adopted and ordered it numbered 18—71 and published according to law. Mayor Brodie excused Trustee Petrocine from the meeting. Trustee Gerald H.Brownfield introduced and Town Attorney Ernest C. Hartwell read in full the following entitled ordinance and Trustee Brownfield moved it be passed on first and final reading: AN ORDINANCE AMENDING SECTIONS 16.4 AND 16.5 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COlORADO, RELATING TO ACCUMULATIONS OF JUNK,TRASH AND WASTE MATTER, 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 U.flannels,Glenn Prosser,Marvin L.Steele,Harry B. ID’ Zffnftm ui sIrs urh,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:Mayor Trustees:n—i j Also Present: Absent: Tregent.Those voting “No”none.Whereupon Mayor Ronald C.Brodie declared said ordinance duly passed and adopted and ordered it numbered 19-71 and published according to law. Trustee Henry 0.Dannels introduced and Town Attorney Ernest G.Hartwell read in full the following entitled ordinance and Trustee flannels moved it be passed an first reading and that a public hearing be conducted on September 13,1971: AN ORDINANCE AMENDING SECTIONS 12.9-1,12.10-1, 12.10-A I-I AND 12.12 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COWRADO,RELATING TO ZONING AND SPECIAL REVIEW PROCEDURES. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H.fl Brownfield,Henry D.flannels,Glenn Prosser,Marvin L.Steele,Harry B. Tregent.Those voting “No”none.Whereupon Mayor Ronald C.Brodie declared said ordinance duly passed on first reading. Trustee Glenn Prosser introduced and Town Attorney Ernest G.Hartwell read in full the following entitled ordinance and Trustee Prosser moved it be passed on first reading and that a public hearing be conducted on September 13,1971: AN ORDINANCE AMENDING SECTIONS 12.6-A,12.6-C, 12.6-fl,12.7—4,12.7,12.8—2,12.8,AND 12.14 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COlORADO,RELATING TO ZONING. 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 0.flannels,Glenn Presser,Marvin L.Steele, Harry B.Tregent.Those voting “No”none.Whereupon Mayor Ronald C. Brodie declared said ordinance duly passed on first reading. The Town Clerk submitted an application for renewal of a 3.25 fermented malt beverage license for Wayne and Leola Richardson dba Wayne Richardson Super Food Market,350 W.Riverside Drive,Estes Park,Colorado.Trustee Gerald H.Brownfield moved the application be approved.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried.Ii The Firemen’s Pension Fund report,dated August 20,1971,was presented to the Board of Trustees.Trustee Henry D.Dannels moved the acceptance of this report.Trustee Glenn Prosser seconded the motion. Upon roll call the motion unanimously carried. Trustee Glenn Presser,Chairman of the Estes Park Planning Commission read the minutes of the meeting on August 17,1971. ‘tuftin of zIes 3flark,Larimer County,Colorado ?.3.19.7k.. Minutes of a ..F’--’meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorado.Meeting held in the Town [foIl in sold Town of Estes Park on the ....day of A D.19.ZL at regular meeting hour. Meeting called to order by Mayor .C. Present:Mayor Trustees: Also Present: Absent: Trustee Gerald H.Brownfield moved that the Board of Trustees conduct a public hearing on the proposed rezoning from the existing R-l to R-2 Multiple Family District for Lot 20,Bonnie Brae Addition to the Town of Estes Park,Colorado,(Kinnikinnik Motor Lodge)at 7:30 P.M.on September 27,1971.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. Contract No.14—06—700-615 ,Town of Estes Park,Exhibit A (Revision No.8)with the United States of America for the purchase of power from the Bureau of Reclamation was read to the Board of Trustees in full. Trustee Harry B.Tregent introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESThS PARK, C0WRAD0: That the Mayor and Clerk are hereby authorized to sign Exhibit A, Revision No.8,of Contract No.14—06-700-615 by and between the Town of Estes Park and the United States of America for the purchase of power. Trustee Gerald II.Brownfield seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H.Brownfield,Henry P.Dannels,Glenn Prosser,Marvin L.Steele,Harry B.Tregent.Those voting “No”none. Trustee Gerald H.Brownfield moved that Mr.Eyler D.larson’s position of Building Inspector be terminated as of August 20,1971.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unani mously carried. Mayor Ronald C.Brodie proceeded to appoint William Van Horn as Town Engineeer,Building Inspector,Zoning Administrator and Planner.Trustee Marvin L.Steele moved that the Board of Trustees confirm Mr.Van Horn’s appointment.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. An escrow agreement by and between the Town of Estes Park and Rock Ridge Development Corporation in the amount of $1,500.00 providing for storm water drainage was read in full to the Board of Trustees.Trustee Marvin L.Steele introduced the following resolution and moved it be passed and adopted: RESOLUTION That the Mayor and Clerk are hereby authorized to sign the escrow agreement by and between the Town of Estes Park and Rock Ridge Develop ment Corporation in the amount of $1,500.00 for the purpose of installing storm water drainage. ‘tnftm UI gStCS 3JIzwh,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:Mayor Trustees: Also Present: Absent: Trustee Henry P.flannels seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H. Brownfield,Henry P.flannels,Glenn Prosser,Marvin I.Steele,Harry B. Tregent.Those voting “No”none. Trustee Glenn Prosser moved that the Town of Estes Park accept the proposal for a sewer study by Phillips,Carter,Reister and Associates, dated August 6,1971,and that this study be started immediately. Trustee Gerald H.Brownfield seconded the motion.Upon roll call the, motion unanimously carried. A letter,dated August 20,1971,from the insurance company’s attorney, Mrs.Sonja E.Warberg,advising the Town that the William E.Robertson slip and fall case was settled,was read in full to the Board of Trustees. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. H Attest Mayor Town Administrator and Clerk