HomeMy WebLinkAboutMINUTES Town Board 1973-02-26Qsoftm uf gt 3flarh,Larimer County,Colorado,..5.19??....
Minutes of a ...g44r meeting of the Board of Trustees of the Town of Estes
Park,I.arimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork
on the ..?5.th...day of ,A.D.19.Z.at regular meeting
hour.
Meeting called to order by Mayor ..UQ!Y.P....“
Present:Mayorllarry 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 C.Hill
Absent:
Minutes of a regular meeting held on February 12,1973,were read and
approved as read.
Trustee Robert E.Wagner moved that the renewal application for the DJR
Corporation dba Circle Supers of Estes Park,Inc.beer license be approved.
Trustee Rollen Sutter seconded the motion.Upon roll call the motion
unanimously carried.
The semi—annual USBR power contract amendments,No.14—06-700-6157,
were presented to the Board of Trustees.This contract revision increases
the present contract rate of delivery from the Colorado River Storage
Project in the sunnier season from 1,500 to 2,000 kilowatts and in the
winter season from 2,300 to 3,900 kilowatts.Trustee N.T.Petrocine
r introduced the following resolution:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
That the Mayor and Clerk are authorized and are hereby directed to
sign Revision No.11.of U.S.Bureau of Reclamation Contract No.
14-04—700-6157,Exhibit A,Purchased Power,as amended January 30,1970.
Trustee Robert E.Wagner 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,Robert E.Wagner,
Robert E.Burgess.Those voting “No”none.
Trustee Glenn Prosser moved that the Platte River Municipal Power Associa
tion assessments,in the amount of $6,531.45,be approved for payment and
that the individual assessments be mailed when due.Trustee Rollen
Sutter seconded the motion.Upon roll call the motion unanimously carried.
Mayor Harry B.Tregent submitted a letter,dated February 26,1973,in
which he resigned his membership in the Estes Park Planning Commission.
This letter also included the Mayor’s appointment of Mr.Fred C.Marsh
to fill out the unexpired term of office.
Trustee H.Bernerd Dannels moved that the Mayor’s resignation,as a
member of the Estes Park Planning Commission,be accepted.Trustee
Glenn Prosser seconded the motion.Upon roll call the motion unani
mously carried.
Robert E.Wagner,Temporary Chairman of the Estes Park Planning Conunission,
read the minutes of the Planning Commission meeting,dated February 20,
1973.
nftmn of Mes ]flarh,Larimer County,CooradD .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 Robert E.Wagner moved that William Van Horn be appointed Build
ing Inspector.Trustee N.T.Petrocine seconded the motion.Upon roll
call the motion unanimously carried.
Trustee Glenn Prosser,Chairman of the Water Counnittee,read the minutes
of the meeting held on February 26,1973,and moved that the minutes be
approved and adopted.Trustee H.Bernerd Dannels 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.
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Mayor
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Town Administrator and Clerk