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Home My WebLink AboutMINUTES Town Board 1976-02-10N?177 oftrn Of tSICS }J&rh,Larimer County,Colorado,.10 19.7... Minutes of regular meeting of the Board of Trustees of the Town of Estes Pork,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork an the .day of .A.D.1979.at regular meeting hour. Meeting called to order by Mayor N4’.’Y.P . Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,Rollen Sutter,H.Bernerd flannels, N.T.Petrocine,Robert E. Wagner Also Present:Town Administrator and Cleric Dale G.Hill Absent;Glenn Prosser Minutes of the regular meeting held January 27,1976 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 Sutter 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,Rollen Sutter,Robert E.Wagner. Those voting “No”none. Trustee Robert E.Wagner,Chairman of the Advertising and Public Relations Committee,read the minutes of a meeting held January 28,1976 and moved the minutes be approved.Trustee flannels sec onded the motion.Upon roll call the motion unanimously carried. 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 Town Clerk are hereby authorized and directed to sign the Agreement between the Town of Estes Park and the Estes Park Area Chamber of Commerce regarding advertising funds for 1976. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes’Trustees H. Bernerd flannels,Robert E.Burgess,N.T.Petrocine,Robert E. Wagner,Rollen Sutter.Those voting “No”none. Trustee Rollen Sutter,Member of the Water Committee,read the minutes of a meeting held February 2,1976 and moved the minutes be approved.Trustee flannels seconded the motion.Upon roll call the motion unanimously carried. N9 178 o1nfl of tes arh,Larimer County,Colorado,...F.ebr.uar.y.1O.1916... Minutes of a meeting of the Board of Trustees of the Town of Estes Pork,Lorimer County,Colorado Meeting held in the Town Hail in said Town of Estes Park on the doy of A.D.19....at regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee H.Bernerd flannels introduced the following resolution andmoveditbepassedandadopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE TOWN OF ESTES PARK,COLORADO: That the Mayor is hereby authorized and directed to sign the Temporary Use Agreement between the Town of Estes Park and the Northern Colorado Water Conservancy District regarding the renewal of the use permit for 55 acre—feet of water. Trustee Sutter seconded the motion.Upon roll call the motionpassedbythefollowingvotes:Those voting “Yes”Trustees H.Bernerd Dannels,Robert E.Burgess,N.T.Petrocine,Robert E.Wagner,Rollen Sutter.Those voting “No”none. Trustee N.T.Petrocine,Chairman of the Light and Power Committee,read the minutes of a meeting held February 5,1976 and moved theminutesbeapproved.Trustee Wagner seconded the motion.Uponrollcallthemotionunanimouslycarried. Trustee Robert E.Wagner introduced and the Town Clerk read thefollowingentitledordinanceandTrusteeWagnermoveditbepassedandadoptedonsecondandfinalreading: AN ORDINANCE ANNEXING CERTAIN TERRITORY TOTHETOWNOFESTESPARK,COLORADO,TO BE KNOWN AND DESIGNATED AS “HIGHWAY FIRST ADDITION”TO THE TOWN OF ESTES PARK,COLORADO. Trustee Burgess seconded the motion.Upon roll call the motionpassedbythefollowingvotes:Those voting ‘Yes”TrusteesRobertE.Burgess,H.Bernerd flannels,N.T.Petrocine,RollenSutter,Robert E.Wagner.Those voting “No”none.WhereuponMayorHarryB.Tregent declared said ordinance duly passed andadoptedandordereditnumbered5—76 and published according tolaw. M 179 oftut uf zstcs };iarh,larimer County,Colorado .1-°.19.7L. Minutes of o meeting of the Board of Trustees of the Town of Estes Pork,larimer County,Colorado Meeting held in the Town Hall in said Town of Estes Park on the day of A.0.1 9....at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present, Absent: Trustee Robert E.Burgess introduced and the Town Clerk read the following entitled ordinance and Trustee Burgess moved it be passed and adopted on second and final reading: AN ORDINANCE ANNEXING AN AREA TO THE TOWN OF ESTES PARK,COLORADO,TO BE KNOWN AND DESIGNATED AS “STANLEY PARK ADDITION”TO THE TOWN OF ESTES PARK,COLORADO. Trustee Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees H. Bernerd Dannels,Robert E.Burgess,N.T.Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 6 —76 and published according to law. Trustee H.Bernerd Dannels introduced and the Town Clerk read the following entitled ordinance and Trustee Dannels moved it be passed and adopted on second and final reading: AN ORDINANCE ANNEXING AN AREA TO ThE TOWN OF ESTES PARK,COLORADO,TO BE KNOWN AND DESIGNATED AS “CLIFFS ADDITION”TO THE TOWN OF ESTES PARK,COLORADO. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees H. Bernerd Dannels,Robert E.Burgess,N.T.Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 7 —76 and published according to law. Trustee H.Bernerd Dannels introduced and the Town Clerk read in full the following entitled ordinance and Trustee Dannels moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTIONS 16.36.030 2 AND 16.36.060 OF THE MUNICIPAL CODE OF TIlE TOWN OF ESTES PARK,COLORADO,RELATING TO IMPROVEMENT GUARANTEES. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees H. Bernerd Dannels,Robert E.Burgess,N.T.Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered S —76 and published according to law. N?180 oaut of stcs ]ar1,Larimer County,Colorado .1.0.ic2Q... Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Lorimer 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: A request to use the Municipal Building meeting rooms for politicalpartycaucuseswassubmittedtotheBoardofTrusteesforitsconsideration.Trustee N.T.Petrocine moved that such a use of themeetingroomsbeallowed.Trustee Dannels seconded the motion. Upon roll call the motion unanimously carried. Michael and Diane Rambeau dba Rocky Mountain Drive—In Liquors,Inc. submitted an application for a change of location from 340 West Riverside Drive to 338 West Riverside Drive.Trustee N.T.Petrocine moved the application be approved.Trustee Sutter seconded the motion.Upon roll call the motion unanimously carried. The Estes Park Public Library Board reported the officers elected flfortheyear1976asfollows: UPresidentMrs.Albert A.Sager ..4th of 5 yr.term Vice President..Mrs.William E.Burgess.2nd of 5 yr.term Secretary Mrs.William Grove ...5th of 5 yr.term Treasurer Mrs.Laurence Carlson..3rd of 5 yr.term Trustee H.Bernerd Dannels introduced the following resolution andmoveditbepassedandadopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor is hereby authorized and directed to sign the Contractual Agreement between the Town of Estes Park and the Colorado Centennial—Bicentennial Commission regarding $750 grant for Centennial—Bicentennial programs. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting ‘Yes”Trustees H.Bernerd Dannels,Robert E.Burgess,N.T.Petrocine,Robert E.Wagner,Rollen Sutter.Those voting “No”none. N?181” tOtUU of 561C5 Larimer County,Colorado 19.713... 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 cloy of A.D.19....at regular meeting hour. Meeting called to order by Mayor ... Present:Mayor Trustees: Also Present, Absent: The final plat of the Canaiy Subdivision was submitted to the Board of Trustees for its consideration.Trustee N.T.Petrocine moved the Board of Trustees accept the Planning Commission’s recommendation and approve the final plat of the Canaiy Subdivision. Trustee Wagner seconded the motion.Upon roll call the motion unanimously carried. There being no further business,it was regularly moved,seconded, and carried the meeting adjourn. %/ /frYayor Town Administrator and Clerk /