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HomeMy WebLinkAboutMINUTES Town Board 1974-03-114Ii nttiu of gte 3flarh,Larimer County,Colorado is’..7.4.. Minutes of a ....x.egwlar 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 ...JJ)l..day of N9h A.D.ig.Z&.at regular meeting hour. Meeting called to order by Mayor RflIY....fl?gqrit Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,H.Bernerd flannels,N.T•Petrocine,Glenn Prosser,Rollen Sutter,Robert E. Wagner Also Present:Town Administrator and Clerk Dale G.Hill Absent:Trustees N.T.Petrocine,Glenn Prosser Minutes of a regular meeting held on February 25,1974,were read and approved as read. Trustee Robert E.Wagner 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 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,Rollen Sutter,Robert E.Wagner.Those voting “No”none. Mr.Alan R.Harmon,President of Cablevision of Estes,spoke to the Board in the absence of Mr.Livergood,President of Liberty Communications Co.,Inc. Mr.Harmon answered questions and discussed the new Revocable CATV Permit. Trustee Rollen Sutter moved that the permit be granted subject to the approval of the Town Attorney.Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. Mr.Bruce Hansford,Manager of the Public Service Co.,appeared before the Board and presented a check for the annual franchise fee in the amount of $5,167.34. Trustee Robert E.Wagner moved that the 3.27.Fermented Malt Beverage Renewal Application submitted by Tony’s Pizza Properties,Inc.,dba Bob &Tony’s be approved.Trustee H.Bernerd flannels seconded the motion.Upon roll call the motion unanimously carried. Trustee Robert E.Wagner introduced and the Town Clerk read in full the following entitled ordinance,and Trustee Wagner moved it be passed on first reading: AN ORDINANCE AMENDING SECTIONS 2.64.010 AND 2.64.020 OF THE MUNICIPAL CODE OF TIE TOWN OF ESTES PARK,COLORADO, RElATING TO APPOINTMENT OF THE PlANNING COMMISSION. Trustee Robert E.Burgess seconded the motion.Upon roll call the motion passed by the following votes.Those voting “Yes”Trustees H.Bernerd flannels,Rollen Sutter,Robert E.Wagner,Robert E.Burgess.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed on first reading. The Clerk submitted the agreement dated February 26,1974,between the Town of Estes Park and the Circle S Morgan Horse Association,for a Horseshow to be held on July 12th,13th and 14,1974.Trustee Robert E.Burgess moved that the agreement be approved.Trustee Rollen Sutter seconded the motion.Upon roll call the motion unanimously carried. Trustee H.Bernerd flannels moved that the following judges and alternates be appointed for the regular Town election to be held on April 2,1974: JIThGES;Mrs.Mabel Clark Mrs.Bessie Bilyeu Mrs.Lois Rohrbaugh Mrs.Margaret L.Hintz Mrs.Jane Blair ALTERNATES:Mrs.Lora Keck Mrs.Gertrude Young Mrs.Phyllis Hurt Liz Zttnftnt f gStCS 3flurh,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....ci regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee Robert E.Wagner seconded the motion.Upon roll call the motion unanimously carried. The Clerk informed the Board that the Colorado Department of Revenue had cancelled the hearing to be held in the matter of complaint in regards to the American Legion Post.A new hearing date will be set by the Town Board at their next regularly scheduled meeting. The Clerk read a letter dated March 7,1974,from Frank Bond regarding park expansion. Ruth Stauffer appeared before the Board requesting a postponement of any action to demolish the old Town Hall,in order that a petition to save the structure can be completed.Mayor Harry B.Tregent advised Ms.Stauffer to present the petition at the next Board meeting. There being no further business,it was regularly moved,seconded and carried that the meeting adjourn. 4 1 4ay or Town Clerk and Administrator