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Home My WebLink AboutMINUTES Town Board 1974-12-10N?62 nbn of t%tes jiark,larimer County,Colorado .ecemb.er..10.19.74... Minutes of a ... .regular meeting of the Board of Trustees of the Town of stes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the ...10th ...day of .Pc?1t.r A.D.19.7.4.at regular meeting hour. Meeting coIled to order by Mayor ..Harry .Tr.egnt 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:Trustee Glenn Prosser Minutes of a regular meeting held on November 26,1974,were read and approved as read. Trustee N.T.Petrocine moved the following bills be allowed and paid and the Clerk be authorized to draw warrants tor same.(A certified copy of the bills read and allowed are on file in the Of fice of the Town Clerk under this date and made a part of the record of these proceedings by reference thereto.)Trustee Robert E.Burgess 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,Rollen Sutter,Robert E.Wagner.Those voting TNo none. Mrs.Lois Cheney and Mrs.Glen Hansen appeared before the Board requesting funds from the Town for a coach for the AAU Swim Team. Mayor Harry B.Tregent referred the matter to the Advertising and Public Relations Committee for further study. * Trustee Robert E.Burgess introduced and the Clerk read in full the following entitled ordinance,and Trustee Burgess moved the ordinance be passed on first reading: AN ORDINANCE REGULATING ELECTRIC CONDUCTORS AND EQUIPMENT AND INSTALLATION THEREOF;ADOPTING BY REFERENCE THE NATIONAL ELECTRICAL CODE,1975 EDITION; AMENDING SECTION 14.20.010 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,AND PROVIDING PENALTIES FOR VIOLATION THEREOF. Trustee N.T.Petrocine seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees H.Bernerd Dannels,N.T.Petrocine,Rollen Sutter,Robert E.Wagner, Robert E.Burgess.Those voting “No”none. Mayor Harry B.Tregent announced a public hearing will be held January 14,1975,on the National Electric Code. Trustee Robert E.Wagner introduced and the Clerk read in full the following entitled ordinance,and Trustee Wagner moved the ordinance be passed on first and final reading: AN ORDINANCE AMENDING SECTIONS 17.20.010 AND 17.36.010 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RELATING TO THE ZONING OF A PORTION OF LOT 34,BONNIE BRAE ADDITION. Trustee Rollen Sutter seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees N.T.Petrocine,Rollen Sutter,Robert E.Wagner,Robert E.Burgess, H.Bernerd Dannels.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 32-74 and published according to law. *Robert Dekker,Director of Light &Power read the National Electric Code in full. N?63 nftin uf tstes ]jarh,Icrimer County,Colorado,.December.10.19..74.. Minutes of a .Re9ula 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:Moyor Trustees: Also Present: Absent: Trustee Rollen Sutter 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 Mayor and Clerk are hereby authorized and directed to sign the Agreement by and between the Town of Estes Park, Colorado and the Board of County Commissioners of Larimer County, Colorado whereby both parties are in agreement that the operation of the landfill should be turned over to the County. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees Rollen Sutter,Robert E.Wagner,Robert E.Burgess,H.Bernerd Dannels,N.T.Petrocine.Those voting “No”none. Trustee H.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 ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the lease by and between the Town of Estes Park and the State of Colorado,Department of Revenue for the use of office space of 335 square feet,known as room E156,in the Estes Park Municipal Building. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed by the following votes.Those voting “yes”Trustees Robert E.Wagner,Robert E.Burgess,H.Bernerd Dannels,N.T. Petrocine,Rollen Sutter.Those voting “No”none. Trustee Robert E.Burgess introduced the following resolution and moved it be passed and adopted: RESOLUTION WHEREAS,Unforeseen conditions have developed with the Estes Park Public Library,and; WHEREAS,said conditions will continue unless additional funds are provided in the budget for the year 1974,and; N9 64 ‘oftin of 5tcs 1Tarh,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 day of A.D.19...at regular meeling hour. Meeting called to order by Mayor Present:Moyor Trustees: Also Present: Absent; WHEREAS,sufficient funds for the Estes Park Public Library were not provided in the 1974 budget,and; 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 1974, NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the sum of $2,500.00 for the Estes Park Public Library be expended from the General Fund receipts of 1974. Trustee II.Bernerd Dannels 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,Rollen Sutter,Robert S.Wagner.Those voting “No”none. The Clerk read a letter dated December 5,1974,from Estes Valley Improvement Association,Inc.,requesting the Board delay any final action on the proposed revision of the Town of Estes Park sign code for at least sixty (60)days.Trustee Rollen Sutter moved the Board delay action on the proposed sign code for a period of sixty (60)days.Mayor Harry B.Tregent declared the motion dead from lack of a second.After a short discussion, the Board decided not to take any action on E.V.I.A.’s request. It was decided that a letter of acknowledgement be sent expressing the Board’s appreciation for their interest and the willingness of the Board to accept any future suggestions from them. Robert L.Dekker,Director of Light &Power,appeared before the Board explaining the following changes in Platte River Power Authority’s By-laws: 1.Term of office —directors will be elected for a four year period with staggered expirations of terms. 2.Removal —Directors may be removed at any time by the governing Board. 3.Vote in case of a deadlock —in the event of a deadlock between the directors,a weighted vote may be taken. 4.Dissolution —In the event of a dissolution of the corpora tion,the distribution of the assets shall be that proportion of the total dollar amount of electric power and energy purchased by each municipality from the corporation during its corporate existence. N?65 U&JU Of 561C%]arh,l.arimer County1 Colorado,...Deoeii.ber..10.19.7.4.. Minutes of a ..meeting of the Board of Trustees of the Town af Estes Park,Larimer Caunty,Colarada.Meeting held in the Town Hall in said Town of Estes Pork on the ..1.0th....day of ...Dacember A.D.19.74.at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent, Trustee N.T.Petrocine moved the proposed changes in Platte River Power Authority’s By—laws be approved.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,Rollen Sutter,Robert E.Wagner,Robert E.Burgess.Those voting “No”none. The Clerk read a letter from the Executive Director of the State Department of Highways regarding the resurfacing of Elkhorn Avenue. It is anticipated work will be under contract by May 1,1975,or earlier if weather permits. There being no further business,it was regularly moved,seconded and carried the meeting adjourn. ‘4 Town Clerk and Administrator