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HomeMy WebLinkAboutMINUTES Town Board 1971-10-11-too ‘tobn vi 7jste5 flark,Lorimer 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 ...).lib..day of ..cto A.D.192L at regular meeting hour. Meeting coiled to order by Mayor .cc’’1.S...yJie Present:Mayor Ronald C.Brodie Trustees:Henry 0.flannels,N.T.Petrocine, Glenn Prosser,Marvin L.Steele, Harry B.Tregent Also Present: Town Administrator and Clerk Dale G.Hill Absent:Trustee Gerald H.Brownfield Minutes of the regular meeting held on September 27,1971,were read and approved as read. Trustee Henry P.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 Glenn Prosser 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. Mr.Robert Akins,owner of the Coffee Bar Cafe,appeared before the Board of Trustees and requested permission to remodel his building. This building extends into the street approximately six inches at its southeast corner. 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 ESTES PARK, COW RADO: That the Town Clerk issue a street air space permit to Mr.Robert Akins as per the letter dated September 30,1971 from Excellart Adver tising Corporation. Trustee Marvin L.Steele 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 I.Steele,Harry B. Tregent.Those voting “No”none. 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 AMENDING SECTION 18.9 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RELATING TO DOG KENNELS. 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.Whereupon Mayor Ronald C.Brodie declared said ordinance duly passed and adopted and ordered it numbered 24—71 and published according to law. tEnftnt UI stes 3)hxrh,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.LX 19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee N.T.Petrocine moved that the liquor license renewal for 0.M. Nagi dba The Wheel,132 E.Elkhorn Avenue,Estes Park,Colorado,be approved.Trustee Harry B.Tregent seconded the motion.Upon roll call the motion unanimously carried. The Board of Trustees instructed the Chief of Police to write Mr.Nagi a letter urging his cooperation in observing the closing hours as per state law. Trustee N.T.Petrocine moved that the liquor store license renewal for E.R.Smith dba The Estes Park Liquor Store,165 E.Elkhorn Avenue,Estes Park,Colorado,be approved.Trustee Henry IL flannels seconded the motion.Upon roll call the motion unanimously carried. Trustee Glenn Prosser introduced and the Town Cleric read in full,the following entitled ordinance and Trustee Prosser moved it be passed on first and final reading: AN ORDINANCE TO LEASE-OnION CERTAIN lAND FOR GOVERNMENTAL OR PROPRIETARY PURPOSES AND PRE SCRIBING THE TERMS RELATING TO EXPENSES OF SAID LAND AND OPERATION OF SAID LAND AND AUTHO RIZATION TO ENTER INTO SAID LEASE-PURCIIASE. 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 25—71 and published according to law. Mayor Brodie proceeded to conduct a publió hearing regarding the 1972 Town of Estes Park budget.There were no persons present to speak in favor of or in opposition to the budget.Mayor Brodie declared the hearing closed. 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 THE FISCAL YEAR BEGIN NING ON THE 1ST DAY OF JANUARY,1972,AND ENDING ON THE LAST DAY OF DECEMBER,1972.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. ibJ r ‘ituftnt uf !Bt2 3flarh,Larimer County,Colorado .19. Minutes of a r,qgyJt 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 ..11.tJi ...day of .Octoler ,A.D.19.fl-.at regular meeting hour. Meeting called to order by Mayor P... Present:Mayor Trustees: Also Present: Absent: Trustee Henry P.Dannels seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Henry U. 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 26-71 and published according to law. Trustee Henry U.Dannels introduced and the Town Clerk ead in full,the following entitled ordinance and Trustee flannels moved t be passed on second and final reading:r AN ORDINANCE LEVYING TAXES FOR THE YEAR 1972,‘O DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF ESES PARK,COLORADO FOR THE FISCAL YEAR BEGINNING JiOfflARY 1,1972,AND ENDING DECEMBER 31,1972. 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.Whereupon Mayor Ronald C.Brodie de clared said ordinance duly passed and adopted and ordered it numbered 27-71 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: THE ANNUAL APPROPRIATION ORDINANCE:APPROPRIATING SUMS OF MONEY TO DEFRAY EXPENSES AND LIABILITIES OF THE TOWN OF ESmS PARK,COLORADO,FOR THE TOWN’S FISCAL YEAR BEGINNING JANUARY 1,1972,AND ENDING ON THE LAST DAY OF DECEMBER,1972. Trustee Henry D.flannels 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.Whereupon Mayor Ronald C.Brodie de clared said ordinance duly passed and adopted and ordered it numbered 28—71 and published according to law. Trustee Glenn Prosser,Chairman of the Advertising and Public Relations Counnittee,reported on a meeting as itemized in the minutes of September 29,1971,and moved that the minutes be approved and adopted.Trustee Henry U.flannels seconded the motion.Upon roll call the motion unani mously carried. Trustee Harry B.Tregent,Chairman of the Light and Power Committee, reported on a meeting as itemized in the minutes of October 1,1971, and moved that the minutes be approved and adopted.Trustee N.T. Petrocine seconded the motion.Upon roll call the motion unanimously carried. [00 tnhm of gøtrs 3jzwh,Lorimer County,Colorodo .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.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Also Present: Absent: Trustees: Trustee Henry D.flannels,Chairman of the Water Committee,reported on a meeting as itemized in the minutes of October 4,1971,and moved that the minutes be approved and adopted.Trustee Glenn Prosser seconded the motion.Upon roll call the motion unanimously carried. Mr.Gerald F.Brownfield,Chairman of the Estes Park Horse Show and Rodeo Committee,submitted a letter and report dated October 7,1971, for the current years operaticu at Stanley Park.Trustee Glenn Prosser moved the report be accepted.Trustee Marvin L.Steele seconded the motion.Upon roll call the motion unanimously carried.Mayor Brodie will write a letter of appreciation to the Estes Park Horse Show and Rodeo Conunittee. The Board of Trustees discussed the state highway program for the year July 1972 through June 1973.The following recomendations are to be made: U.S.Highway 34 -additional three laning U.S.Highway 36 -additional three laning Elkhorn Avenue —replace asphalt surfacing Mayor Brodie announced that the scheduled meeting for October 25,1971, will be delayed to October 28,1971 due to a conflict of dates. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. Mayor .c E Attest Town Administrator and Clerk