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Home My WebLink AboutMINUTES Town Board 1974-01-14Intuu of ics 3flark,Larimer County,Colorado 1.4.g,7.4... Minutes of a rqgula meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorado.Meeting held in the Town Holl in said Town of Estes Park on the ...14th..day of Januxy A.13.19d.at regular meeting hour. Meeting called to order by Mayor ....Uarx.y..33..Treg.nt Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd flannels,N.T.Petrodne,Glenn Prosser,Rollen Sutter,Robert E. Wagner Also Present:Town Administrator Dale G.Hill Absent:None Minutes of a regular meeting held on December 10,1973,and a special meeting held on December 27,1973,were read and approved as read. Trustee Robert E.Burgess 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 Glenn Prosser 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 N.T.Petrocine moved that the renewal application for 3.2 Fermented Malt Beverage License submitted by Fred C.and Margaret Ann Marsh be approved. Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Burgess introduced the following resolution and moved that 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 between the Town and the Department of Revenue dated December 31,1973, for the rental of office space in the Municipal Building.Trustee H.Bernerd flannels 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. A report dated January 5,1974,from the Estes Park Horse Show and Rodeo Conunittee was read to the Board of Trustees.Trustee Rollen Sutter moved the report be accepted.Trustee Robert E.Wagner seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees N.T.Petrocine,Glenn Prosser,Rollen Sutter,Robert E.Burgess,Robert E.Wagner H.Bernerd flannels.Those voting “No”none. * Trustee Glenn Prosser introduced and the Town Clerk read in full the following entitled ordinance and Trustee Prosser moved that it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 16.16.130 OF TIE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RElATING TO SUBDIVISIONS AND LOTS. *Trustee Glenn Prosser,Chairman of the Estes Park Planning Coimnission read the minutes of the meeting held on December 18,1973. utun ix!øtez 3Jurb,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 soid Town of Estes Park on the day of ,A.D.19....at regular meeting haur. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee Robert E.Wagner seconded the motion.Upon roll call the notion passed by the following votes.Those voting “Yes”Trustees Glenn Prosser Rollen Sutter,Robert E.Wagner,N.T.Petrocine,H.Bernerd flannels,Robert E.Burgess.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 1-74. Trustee Robert E.Wagner,Chairman of the Advertising and Public Relations Committee read the minutes of the meeting held on December 12,1973,and moved that the minutes be approved and adopted.Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Wagner introduced the following resolution and moved that it be passed and adopted: RE S 0 LU T ION 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 Advertising Agreement dated January 14,1974,between the Town and the Estes Park Chamber of Counnerce. Trustee Robert E.Burgess,Chairman of the Public Safety Conunittee read the minutes of the meeting held on December 27,1973,and moved that the minutes be approved and adopted.Trustee Rollen Sutter seconded the motion.Upon roIl call the motion unanimously carried. Trustee N.T.Petrocine,Chairman of the Light &Power Committee read the minutes of the meeting held on January 3,1974,and moved that the minutes be approved.Trustee Robert E.BUrgesã seconded the motion.Upon roll call the motion unanimously carried. The Board of Trustees authorized the Town Administrator and Light &Power Superintendent to implement the reduction is street lighting in such a way that the school children will not be walking or boarding busses in the dark. Trustee Glenn Prosser,Chairman of the Water Committee read the minutes of the meeting held on January 7,1974,and moved that the minutes be approved. Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernerd flannels introducted the following resolution and moved that 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 Water Extension Agreement dated January i4,l97,by and between the Town and Mr.and Mrs.Gerald E.Palmer. 415 Qttnuu af frstrs jztzk,Larimer County,Coforodo .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 Moyor Present:Mayor Trustees: Also Present: Absent: The Estes Park Public Library Board reported the officers elected for the year 1974 as follows President Mrs.Duane Blair 5th of 5 yr.term. Vice President Mrs.Albert Sager 2nd of 5 yr.term. Secretary Mrs.William Grove 3rd of 5 yr.tern. Treasurer Mrs.Dan H.Myers 4th of 5 yr.term. New Member Mrs.Merlin Potts 1st of 5 yr.tern. The Town Administrator reported the HUD Water Project is now complete. The eotal amount of Federal Aid received was $466,800.00 and the total cost for the project was $1,020,946.73. The Board discussed the National Park Service Master Plan and Wilderness Proposal.Mayor Tregent instructed Dale Hill and Glenn Prosser to write a letter outlining the Town’s concern,as these two plans may affect the Water and Light &Power Systems.It was also determined that the Board of Trustees would be in favor of the Hidden Valley Ski area continuing. There being no further business,it was regularly moved,seconded and carriedthat the meeting adjourn. >%r’ /yo r/77/ Town Clerk and Administrator