HomeMy WebLinkAboutMINUTES Town Board 1974-07-08N?13
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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 §!4’.day of 3.4rY A.0.19.7’.at regular meeting
hour.
Meeting called to order by Mayor TY.p...•Tiçgçn
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
Ab5ent:None
Minutes of a regular meeting held on June 24,1974,were read and approved
as read.
Trustee Glenn Prosser 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 Robert E.Wagner seconded the motion.Upon roll call the motion passed by
the following votes.Those voting “Yes”Trustees Robert B.Burgess,H.Bernard
Dannels,N.T.Petrocine,Glenn Presser,Rollen Sutter,Robert E.Wagner.Those
voting “No”none.
The Town Clerk advised the Board of the Colorado Pipe Line’s request to stare
24 inch sewer pipe in the Tallant Addition until its scheduled installation
in Elkhorn Avenue in October.Mayor Tregent referred this request to the
Public Works Committee for recommendation.
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 ESTES PARK,
COLORADO:
That the Town Administrator be appointed to prepare the budget for 1975.
Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed
by the following voting.Those voting “Yes”Trustees H.Bernard Dannels,N.T.
Petrocine,Glenn Prosser,Rollen Sutter,Robert B.Wagner,Robert E.Burgess.
Those voting “No”none.
Trustee H.Bernerd flannels,Chairman of the Public Works Committee,read the
minutes of the meeting held on June 2Qi,1974,and moved the minutes be approved
and adopted.Trustee N.T.Petrocine seconded the motion.Upon roll call the
motion unanimously carried.
Trustee Glenn Prosser,Chairman of the Water Cotmuittee,read the minutes of the
meeting held on July 1,1974,and moved the minutes be approved and adopted.
Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion unanimousi
carried.
Trustee H.Bernerd flannels introduced and the Clerk read in full the following
entitled ordinance and Trustee flannels moved it be passed on first and final
reading:
AN ORDINANCE ANENDING SECTIONS 13.32.010
Mm 13.32.020 OF THENUNICIPAL CODE OF THE
TOWN OF ESTES APRX,COLORADO,RELATING TO
WATER TAPPING FEE,WATER RIGHTS FEE AND
ADDITIONAL SERVICE OR FIXTURE CHARGES.
N?14
nftrn uf SICS l.arimer 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.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
-
Absent:
Trustee Glenn Prosser seconded the motion.Upon roll call the motion passedbythefollowingvoting.Those voting “Yes”Trustees N.T.Petrocine,GlennProsser,Rollen Sutter,Robert E.Wagner,Robert E.Burgess,H.Bernerd Dannels.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinancedulypassedandordereditnumbered14—74 and published according to law.
Trustee Robert E.Burgess introduced the following resolution and moved it
be passed and adapted
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
n
That no new water tap fees shall be accepted by the Town Clerk,nor
shall any new water tap permtis be issued from the adoption hereof until
July 18,1974.
Trustee Glenn Prosser seconded the motion.Upon roll call the notion passed
by the following noting:Those voting “Yes”Trustees Glenn Prosser,Rollen
Sutter,Robert E.Wagner,Robert E.Burgess,H.Bernerd flannels,N.T.Petrocine.
Those voting “No”none.
The Town Clerk submitted a liquor license application for a change of ownership
of the Elkhorn Lodge,mc,explaining the lodge had become a corporation,buthadfailedtorenewtheirStateLiquorLicenseassuch.The State has required
that new licenses be obtained under the correct ownership.Trustee Robert E.
Wagner moved the liquor license be approved.Trustee H.Bernerd Dannels seconded
the motion.Upon roll call the motion unanimously carried.
Mr.George Hix appeared before the Board requesting that the parking hazardonCleaveStreetbelookedinto.Nayor Tregent referred the matter to the
Public Safety Committee for recommendation.
The Town Administrator was directed by the Board to have the Town Attorney
pursue Civil Action No.25332 in the Matter of Walker,et at,Plaintiffs,vs
Bond,et al,Defendants in a lawsuit to quiet the title to a parcel of land
contained within the boundaries of West Riverside Drive.The Board would like
to have the original property lines and setbacks established in the eventthepresentParkTheatreisremovedandanotherbuildingerectedonthesite.
There being no further business,it was regularly moved,seconded and carriedthemeetingadjourn.
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Town Administrator and Clerk