HomeMy WebLinkAboutMINUTES Town Board 1973-07-23all
traunt of !ts 3flarh,Larimer County,Colorado ..19.
Minutes of a reu1ar 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 1Y A.13.19.Z.at regular meeting
hour.
Meeting called to order by Mayor ....‘FFY...TF9?.t
Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd
Dannels,N.T.Petrocine,Glenn
Prosser,Rollen Sutter,Robert
E.Wagner
Also Present:Town Administrator and
Clerk Dale G.Hill
Absent:
Minutes of a regular meeting held on July 9,1973,were read and approved
as read.
Mayor Harry B.Tregent proceeded to appoint Mr.John Baranway Building
Inspector for the Town of Estes Park,Colorado.Trustee Robert E.
Wagner moved this appointment be approved.by the Board.Trustee Glenn
Prosser seconded the motion.Upon roll call the motion unanimously
carried.
Mr.Joel Bacon,acting as agent for Mr.James Mezen,appeared and submitted
a request to have Birch Street removed from that portion of Block 5,
Country Club Manor Addition that encroaches on private property.After
considerable discussion,Mayor Harry B.Tregent instructed the Town Admini
strator to obtain a written legal opinion from the Town Attorney.The
Town Administrator and the Town Engineer were also instructed to submit
their recommendation to the Board of Trustees at the next regular meeting.
A request was submitted to the Board from DMJM requesting permission to
do an analysis of conditions during the summer months at a cost of
approximately $1,000.00.Trustee Rollen Sutter moved this request be
denied.Trustee Robert E.Wagner seconded the motion.Upon roll call
the motion passed by the following votes.Those voting “Yes”Trustees
Robert E.Burgess,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert
E.Wagner.Those voting “No”Trustee H.Bernerd Dannels.
Trustee Glenn Pros ser moved that the Town of Estes Park proceed with
DMJM on Phase I of the proposed planning study in October and that Phases
2 and 3 as outlined by DMJM will proceed as scheduled providing Phase 1
is satisfactory to the Board of Trustees.Trustee N.T.Petrocine
seconded the motion.Upon roll call the motion unanimously carried.
The State of Colorado,Division of Employment,advised the Town that
their budget could not afford rental payments to the Town for office
space.The Department also advised they would remove service from Estes
Park if office space was not continued to be provided at no cost.Mayor
Harry B.Tregent referred this request to the Public Works Committee of
the Town of Estes Park and instructed the Town Administrator to correspond
with the Division of Employment and inform them that their services are
I—very much needed in the community and that every effort would be made to
provide the required office space shortly after the first of the year.
Light and Power Superintendent Dekker reported he had received a communi
cation from the Bureau of Reclamation instructing the Town not to exceed
its contractual power demands after August 1 of this year.Mr.Dekker
explained the contract and the power demands and efforts to correct this
situation in detail.The PRMPA will meet Wednesday and formulate an
answer to the Bureau of Reclamation regarding this matter.
Qjohm LXf gsiez 3flurk,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.ii 19....at regular meeting
hour.
Meeting coiled to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
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 Ernest G.Hartwell,Town Attorney,and Colton W.Babcock,Jr.,
Assistant Town Attorney,be and hereby are authorized on behalf of the
Town of Estes Park,Colorado,to enter their appearance and to take all
necessary action to defend the Town of Estes Park,Colorado,in the case
of the Henningsen Investment Company,Plaintiff,vs.Town of Estes Park,
Colorado,a Municipal Corporation,Defendant,Civil Action File No.
23948,in the District Court in and for the State of Colorado.
Trustee Robert E.Wagner seconded the motion.Upon roll call the motion
passed by the following votes.Those voting “Yes”Trustees Robert E.
Burgess,H.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen
Sutter,Robert E.Burgess.Those voting “No”none.
Trustee Rollen Sutter,Chairman of the Code and Sanitation Committee,
read the minutes of the meeting held on July 19,1973,and moved that
the minutes be approved and adopted.Trustee Robert E.Wagner seconded
the motion.Upon roll call the motion unanimously carried.
The Town Administrator submitted a request from the Recreation District
for permission to use a mobil’concession unit at Stanley Park.Trustee
H.Bernerd flannels moved this request be denied.Trustee Robert E.
Wagner 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.
••
Nayor
//7
Attest:
Town Administrator and Clerk