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HomeMy WebLinkAboutMINUTES Town Board 1971-12-13‘Ii, tnftnt of gt2 urh,I.arimer County,Colorado,..P.J?9f.J?.19. Minutes of a ...meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorodo.Meeting held in the Town Hall in said Town of Estes Park on the ...J•3jJ1••day of .vec•ern1er A.D.19.71-.at regular meeting hour. Meeting called to order by Mayor ....!9J-? Present:MayorROflald C.Brodie TrvsteesGerald H.Brownfield,Henry D. Dannels,Marvin L.Steele, Glenn Prosser,N.T.Petrocine, Harry B.Tregent Also Pre5ent: Town Administrator and Clerk Dale G.Hill Absent: Minutes of the regular meeting held on November 22,1971,were read and approved as read. Trustee Henry B.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 Gerald H.Brownfield 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. The Board of Trustees proceeded to conduct a public hearing on the applica tion of Vacationlands,Inc.dba The Rathskeller,for a new liquor license for a retail liquor store at 655 West Elkhorn Avenue,Estes Park,Colorado. All persons that were present were given an opportunity to speak.The Mayor declared the hearing closed.Trustee N.T.Petrocine moved that the Board of Trustees finds:That the reasonable requirements of the neighborhood are not such that a retail liquor store license should be granted and that the license is denied.Trustee Henry D.flannels seconded the motion.Upon roll call the motion passed by the following votes. Those voting “Yes”Trustees Henry B.flannels,N.T.Petrocine,Glenn Prosser,Marvin L.Steele.Those voting “No”Trustees Gerald H.Brown- field,Harry B.Tregent. The Board of Trustees proceeded to conduct a public hearing on the applica tion of the Southland Corporation dba 7—Eleven Stores for the sale of fermented malt beverage (3.2%beer)off the premises at 393 East Elkhorn Avenue,Estes Park,Colorado.Attorney Russell F.Pugh appeared represent ing The Southland Corporation.The following people spoke in favor of granting the license:Jim Baker,Barry Cline,Keith Schumaker and Mrs. Schumaker.Mr.Pugh entered into evidence Proponent’s Exhibit A in six parts.This exhibit is a petition in favor of the license and contains eighty-five signatures.There were no persons present opposing the license.Trustee Harry B.Tregent moved that the Board of Trustees finds: That the reasonable requirements of the neighborhood are such that a Fermented Malt Beverage (3.2%beer)off the premises should be granted and that the license is granted.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.flannels,N.T. Petrocine,Glenn Prosser,Marvin L.Steele,Harry B.Tregent.Those voting “No”none. Trustee Gerald H.Brownfield introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Brownfield moved it be passed on first reading: AN ORDINANCE AMENDING SECTION 12.13 OF ThE MUNICIPAL CODE OF ThE TOWN OF ESThS PARK, COIDRADO,RELATING TO ZONING AND OFF STREET PARKING SPACE. nftm af !slrs 3flarh,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.D.19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: 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 0.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 on first reading. The Board of Trustees directed that a public notice be placed in the Trail—Gazette to the effect that a public hearing will be held regard ing the above mentioned ordinance on January 10,1972. 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,WIDRADO: That the Town Board does hereby approve a contract between Book Publishing Company and the Town of Estes Park for the codification of the ordinances of the Town of Estes Park and that the Mayor and Clerk are authorized and are hereby directed to sign this agreement. 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 0.Dannels,N.T.Petrocine,Glenn Prosser,Marvin L. Steele,Harry B.Tregent.Those voting “No”none. Trustee Marvin L.Steele introduced the following resolution and moved it be passed and adopted: RESOLUTION WHEREAS,unforeseen conditions have developed within the General Fund and WHEREAS,said conditions will continue unless additional funds are provided in the budget for the year 1971,and WHEREAS,sufficient funds for street surfacing and water bond interest were not provided in the 1971 budget,and j 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 TIE BOARD OF TRUSTEES OF TIE TOWN OF ESTES PARK: That the sum of $16,000.00 for debt service and $30,000.00 for street improvements be expended for the General Fund and that such sums be expended from funds to be received from the sales tax receipts of 1971. -[(3-I ul stes arh,l.arimer County,Colorado •l3 .19.•7l•• Minutes of a regy1-r meeting of the Board of Trustees of the Town of Estes Park,larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ...J.3.tb..day of Pcc!nP.e.r A.D.19.71-.at regular meeting hour. Meeting called to order by Mayor .J199J1..Qz .r?$J# Present:Mayor Trustees: Also Present: Absent: Trustee Gerald H.Erownfield seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Gerald H.Brownfield,Henry V.flannels,N.T.Petrocine,Glenn Prosser, Marvin 1.Steele,Harry B.Tregent.Those voting “No’none. Trustee Gle Prosseff}oveg that the recommendation from the Estes Park Womens club”Egat §r.Renneth A.Gaither be appointed to a five year term on the Estes Park Library Board beginning January 1,1972.Trustee Harry B.Tregent seconded the motion.Upon roll call the motion unani mously carried. The Town Clerk submitted an application for renewal of a 3.2%fermented malt Beverage license for Ronald C.Brodie dba Brodie’s Super Market, mc,368 East Elkhorn Avenue,Estes Park,Colorado.Trustee Harry B. Tregent moved the application be approved.Trustee Marvin L.Steele seconded the motion.Upon roll call the motion unanimously carried. The Clerk submitted an application for renewal of a 3.2%fermented malt beverage license for Fred E.and Margaret Ann Marsh dba Die Alte Deli katessen,362 East Elkhorn Avenue,Estes Park,Colorado.Trustee N.T. Petrocine moved the application be approved.Trustee Marvin L.Steele seconded the motion.Upon roll call the motion unanimously carried. Trustee N.T.Petrocine,Chairman of the Public Safety Committee,read the minutes of the meeting held on December 3,1971,and moved that the minutes be approved and adopted.Trustee Gerald H.Erownfield seconded the motion.Upon roll call the motion unanimously carried. Trustee Harry B.Tregent,Chairman of the Light and Power Counnittee,read the minutes of the meeting held on December 3,1971,and moved that the minutes be approved and adopted.Trustee N.T.Petrocine seconded the motion.Upon roll call the motion unanimously carried. Trustee Henry U.flannels,Chairman of the Water Committee,read the minutes of the meeting held on December 6,1971,and moved that the minutes be approved and adopted.Trustee Marvin L.Steele seconded the motion.Upon roll call the motion unanimously carried. Trustee Marvin L.Steele,Chairman of the Public Works Committee,read the minutes of the meeting held on December 8,1971,and moved that the minutes be approved and adopted.Trustee Harry B.Tregent seconded the motion.Upon roll call the motion unanimously carried. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. ( May or Attest;/7 4Q / /LC/d zV)/ Town Administrator and Clerk