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Home My WebLink AboutMINUTES Town Board Special Meeting 1973-05-09(Lotzrn f t2 arh,Larimer County,Colorado .19.7?... Minutes of a ..§pe•ç1q1 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 E5tes Park 9th May 73onthedayofA.D.19....at regular meeting hour. Meeting called to order by Mayor Y.P:.J9’ Present:MoyorHarry B.Tregent Trustees:Robert B.Burgess,H.Bernerd flannels,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 April 23,1973,were read and approved as read. Trustee Rollen Sutter 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 Robert B.Burgess,H.Bernerd Dannels,N.T.Petrocine, Glenn Prosser,Rollen Sutter,Robert B.Wagner. Mrs.Erika Downing,President and owner of the Glockenspiel,Inc.,224 East Elkhorn Avenue,Estes Park,Colorado,appeared before the Board and presented an application for a beer,wine and liquor license (hotel and restaurant).Mayor Harry B.Tregent asked Mrs.Downing if she had any objection to the Board of Trustees setting the neighborhood boundaries as the corporate limits of the Town of Estes Park.Mrs.Downing informed the Mayor that she had no objection to this action. Trustee Robert E.Wagner 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, COLORADO: That the filing date of the application for a new beer,wine and liquor license (hotel—restaurant)filed by Erika Downing dba The Glockenspiel,Inc.and Clockenspiel Restaurant,is May 9,1973,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on June 11,1973,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert B. Burgess,H.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert B.Wagner.Those voting “No”none. Mayor Harry B.Tregent proceeded to conduct a public hearing regarding a proposed ordinance amending Section 17.56.030 of the Municipal Code relating to special review site plans and applications.There were no persons present speaking in favor of or in opposition to the ordinance. Mayor Tregent declared the hearing closed. Trustee H.Bernerd flannels introduced the following ordinance and moved it be passed and adopted on first and final reading: ‘itnbn of !stcs 3flark,Larimer County,Co’orado .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.It 19....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: AN ORDINANCE AMENDING SECTION 17.56.030 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO, REIAflNG TO SPECIAL REVIEW SITE PLANS AND APPLICA TIONS. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert E. Burgess,II.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 13—73 and published according to law. Mr.William Wagner submitted an application for permission to transfer the liquor license from the Stanley Club Hotels Limited to William Wagner.Trustee Rollen Sutter moved this application be approved. Trustee H.Bernerd Dannels seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees H.Bernerd Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter. Those “Abstaining”Trustees Robert E.Burgess,Robert E.Wagner.Those voting “No”none. Trustee Glenn Prosser introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WE TOWN OF ESTES PARK, COLORADO: That the agreement,dated April 6,1973,by and between the Town of Estes Park,Colorado,and the Mountain and Plains Appaloosa Horse Club,be approved and that the Mayor and Clerk are hereby directed to sign the same. 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 Dannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none. A letter,dated May 1,1973,from the Recreation District requesting that the Town puchase the building permit for the picnic shelter to be built on Stanley Park,was read to the Board of Trustees.Trustee Robert E.Wagner moved that the Town of Estes Park purchase the building permit for the construction of the picnic shelter.Trustee Rollen Sutter seconded the motion.Upon roll call the motion was defeated by the following votes.Those voting “Yes”Trustees Rollen Sutter,Robert E. Wagner.Those voting “No”Trustees Robert E.Burgess,H.Bernerd Dannels, N.T.Petrocine,Glenn Prosser. ‘?.Itoftmn uf gst2s park,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 .PFP day of A.D.19.Z.at regular meeting hour. Meeting called to order by Mayor .‘!!Y.P:..9S9P.t Present:Moyor Trustees: Also Present: Absent: Trustee Rollen Sutter,Chairman of the Board of Adjustment,read the minutes of the meetings on Nay 3 and 8,1973. Trustee N.T.Petrocine,Chairman of the Light and Power Committee,read the minutes of the meeting held on May 4,1973,and moved that the minutes be approved and adopted.Trustee Robert E.Wagner seconded the motion. Upon ro.call the motion unanimously carried. Trustee Glenn Prosser,Chairman of the Water Committee,read the minutes of the meeting held on May 7,1973,and moved that the minutes be approved and adopted.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Trustee U.Bernerd Dannels 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, COWRADO: That the agreement,dated May 9,1973,by and between the Town of Estes Park,Colorado,and the Rocky Mountain Metropolitan Recreation District,be approved and that the Mayor and Clerk are hereby directed to sign the same. Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert E. Burgess,U.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none. Trustee Glenn Prosser introduced the following ordinance and moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 13.32.010 OF TUE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO, RELATING TO WATER TAPPING CHARGE. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Robert E. Burgess,U.Bernerd flannels,N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 14—73 and published according to law. Trustee Robert E.Burgess introduced the following resolution and moved it be passed and adopted: RESOLUTION 1JJ0&in !t 3flarh,I.arimer 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 sold 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: BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That no new water tap fees shall be accepted by the town clerk, nor shall any new water tap permits be issued from the adoption hereof until May 17,1973. Trustee Rollen Sutter 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.Wagner.Those voting “No”none. Trustee Glenn Prosser introduced the following ordinance and moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 5.20.050 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO, RELATING TO BUSINESS,PROFESSION,OCCUPATION LICENSE EXCEPTIONS. Trustee H.Bernerd flannels 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.Wagner.Those voting “No”none.Whereupon Mayor Barry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 15—73 and published according to law. Trustee Robert E.Wagner moved that the Board of Trustees proceed with the necessary public notices and hearings allowing them to adopt an ordinance that will provide for the appointment of an alternate member to the Board of Adjustment.Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion unanimously carried. Mayor Barry B.Tregent described the recent storm damage to the Town’s power system and complimented those participating in the repair.Mayor Tregent instructed the Town Administrator to convey his thanks and appreciation of the fine work done by all departments during this recent crisis. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. Mayor / Attest Town Administrator and Clerk