HomeMy WebLinkAboutMINUTES Town Board 1976-06-21M 227
oi1uu of 6tc6 iarh,Larimer County,Colorado .
June 19.’...
Minutes of a ...rgua 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 ...?kt day of 4p•e A.D.icY.6.,at regular meeting
hour.
Meeting coiled to order by Mayor 9Y’YY..!:..9Rt
Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,Rol len
Sutter,N.T.Petrocine,
Margaret Houston,Robert
E.Wagner
Also Present:Town Administrator and Clerk
Dale 0.Hill
Absent:Trustee H.Bernerd Dannels
Minutes of the regular meeting held June 8,1976 were read and
approved as read.
Trustee Sutter,Chairman of the Water Committee,read the minutes
of a meeting held June 10,1976 and moved the minutes be approved.
Trustee Houston seconded the motion.Upon roll call the motion
unanimously carried.
Trustee Rollen Sutter introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
WHEREAS,the Town of Estes Park has entered into a
contract dated the 23rd day of August,1971 with D.A.
Lienemann concerning the use by Lienemann,his successors
and assigns,of water service from the Town for lots within
the real property described on Exhibit A attached hereto and
by this reference incorporated herein;and
WHEREAS,pursuant to said contract Lienemann has
completed the installation of the delivery facilities to and
upon the real property described in Exhibit A;and
WHEREAS,said contract with Lienemann,at paragraph
18 thereof,provides in part:
“The Town shall establish a minimum annual
water fee for water to the above described property,
which fee must be paid before water is delivered
to any part of said property.”;
and
WHEREAS,the Board of Trustees of the Town of Estes
Park has caused a study to be made by a qualified engineering
firm concerning what annual water fee the Trustees should
establish pursuant to paragraph 18 of the Town’s contract
with Lienemann;and
WHEREAS,the Board has received the results of said
study and the recommendations of the engineers and,being
fully advised in the premises;
N9 228
otun of JEstrs iath,Larimer County,Colorado.dune..21.19.76...
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 Pork
on the day of A.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees,
Also Present,
Ab5ent:
IT IS NOW THEREFORE RESOLVED that the annual water fee
to be charged for water service to the real property described
on Exhibit A attached hereto and incorporated herein shall be
as follows:
1.The sum of $750.00 per year,payable in advance,
until water service is connected to the first building con
structed on a lot within the boundaries of the real property
described in Exhibit A.
2.Immediately upon connection of water service to
the first building constructed on a lot within the boundaries
of the property described in Exhibit A,the minimum annual
water fee to be charged against said property shall be the
sum of $30.70 per lot for each platted lot within the boundaries
of the real property described in Exhibit A.
3.The term “year”as used herein shall be the
calendar year.The minimum annual water fee for the year 1976
shall be prorated to June 22.At the time that the minimum
annual fee shall change by virtue of the connection of water
service to a building within the real property described on
Exhibit A,the $750.00 water fee shall be prorated to the date
of said connection and any balance remaining to the credit of
D.A.Lienemann shall be applied to his credit on the new
minimum annual water fee.
Trustee Petrocine seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees N.T.
Petrocine,Robert E.Burgess,Margaret Houston,Robert E.Wagner,
Rollen Sutter.Those voting “No”none.
Trustee Burgess,Chairman of the Public Safety Committee,read the
minutes of a meeting held June 16,1976 and moved the minutes be
approved.Trustee Sutter seconded the motion.Upon roll call the
motion passed by the following votes:Those voting “Yes”Trustees
Robert E.Burgess,Margaret Houston,N.T.Petrocine,Rollen Sutter.
Those voting “No”Trustee Robert E.Wagner.
N9 229
‘nhrn nf tstes IJark,Larimer County,Colorado .19W...
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 Sutter,Member of the Public Works Committee,read the
minutes of a meeting held June 17,1976 and moved the minutes
be approved.Trustee Wagner seconded the motion.Upon roll
call the motion unanimously carried.
Trustee Robert F.Wagner,Vice Chairman of the Planning Commission,
read the minutes of a meeting held June 15,1976.
Mayor Harry B.Tregent proceeded to conduct a public hearing
on the proposed rezoning of a portion of Lot 29,Riverside Sub
division from the existing R—2 Multiple Family Residential Dis
trict to C—i Commercial.James Littlejohn,owner of the property,
spoke in favor of the request.There were no persons present
speaking in opposition.Mayor Harry B.Tregent declared the
hearing closed.
Trustee Robert E.Wagner introduced and the Clerk read in full
the following entitled ordinance,and Trustees Wagner moved the
ordinance be passed and adopted on first and final reading:
AN ORDINANCE AMENDING SECTIONS 17.24.010(3)
AND 17.32.010 (1)OF ThE MUNICIPAL CODE OF
THE TOWN OF ESTES PARK,COLORADO,RELATING
TO THE ZONING OF RIVERSIDE SUBDIVISION.
Trustee Houston 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 F.Burgess,
Margaret Houston.Those voting “No”none.Whereupon Mayor
Harry B.Tregent declared said ordinance duly passed and adopted
and ordered it numbered 22—76 and published according to law.
The final plat of the Williamson Subdivision was submitted to
the Board of Trustees for its consideration.Trustee Robert E.
Burgess moved the Board of Trustees approve the final plat of
the Williamson Subdivision.Trustee Wagner seconded the motion.
Upon roll call the motion unanimously carried.
Trustee Robert F.Wagner introduced and the Clerk read in full the
following entitled ordinance,and Trustee Wagner moved the ordi
nance be passed and adopted on first and final reading:
AN ORDINANCE AMENDING SECTION 16.12.040 OF
THE MUNICIPAL CODE OF ThE TOWN OF ESTES PARK,
COLORADO,RELATING TO ENFORCEMENT OF TOWN
SUBDIVISION ORDINANCE AND REGULATIONS.
N?230
‘Jouit of tStCS larimer County,Colorado .19Y....
Minutes of a meeting of the Board of Trustees of the Town of Esles
Park,larimer County,Colorado Meeling held in the Town Hall in said Town of Esles Park
on the day of A.Ii 19....at regular meeting
hour.
Meeting coiled to order by Mayor
Present:Mayor Trustees,
A15o Present:
Absent:
Trustee Petrocine 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,
Margaret Houston.Those voting “No”none.Whereupon Mayor Harry
B.Tregent declared said ordinance dulypassedand adopted and
ordered it numbered 23—76 and published according to law.
A request was submitted by Wayne K.Schrader of Schrader Oil
Company to install a 560 gallon storage tank underground at 561
East Big Thompson Avenue (Tract 3,Stanley Addition).A letter
was received from Building Inspector Clint Fairchild stating that
the application was in order and that the plans were in accordance
with the provisions of the Municipal Code.Trustee Robert E.
Burgess moved that the permit be granted.Trustee Sutter seconded
the motion.Upon roll call the motion unanimously carried.
As directed by the Board of Trustees at its June 8th meeting,the
Town Attorney reviewed the insurance bids received and submitted
his recommendations as per his letter of June 15,1976.Trustee
N.T.Petrocine moved the Home Indemnity Company bid of $35,223
including the three million dollar umbrella coverage be accepted.
Trustee Burgess seconded the motion.Upon roll call the motion
unanimously carried.
Trustee Rollen Sutter,Chairman of the Board of Adjustment,read
the minutes of a meeting held June 11,1976.
Trustee Robert E.Burgess 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 1977.
Trustee Wagner seconded the motion.Upon roll call the motion
passed by the following votes:Those voting ‘Yes”Trustees N.T.
Petrocine,Margaret Houston,Rollen Sutter,Robert IL Burgess,
Robert E.Wagner.Those voting “No”none.
N?231
‘iobn uf ic5ie 9arh,Larimer County,Colorado ..?1.19.’?...
Minutes of a meeting of the Board of Trustees of the Town of Estes
Pork,Larimer County,Colorado Meeting held in the Town Hall in sold Town of Estes Pork
on the day of A.0.1 9....at regular meeting
hour.
Meeting coiled to order by Mayor
Present:Mayor Trustees:
Also Present,
Absent:
Mayor Harry B.Tregent appointed Byron L.Graves to fill the
unexpired term of Bill Geurds on the Planning Commission.
Trustee Robert E.Wagner moved the appointment be approved.
Trustee Petrocine seconded the motion.Upon roll call the
motion unanimously carried.
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 filing date of the application for a
new Beer and Wine License filed by Vernon F.and Mary Lou
Barrow dba Heidi’s Hideaway is June 21,1976,and it is
hereby ordered that a public hearing on said application
shall be held in the Municipal Building,100 MacGregor
Avenue,Estes Park,Colorado on July 27,1976,at 7:30 P.M.
and that the neighborhood boundaries for the purpose of said
application and hearing shall be the areaincluded within a
radius of 2.4 miles as measured from the applicant’s property.
Trustee Sutter seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees N.
T.Petrocine,Margaret Houston,Robert E.Burgess,Rollen Sutter,
Robert E.Wagner.Those voting ‘NO’none.
Chamber of Commerce manager Corky Rogers appeared requesting
official permission to host the Rodeo Parades on July 21st and
July 23rd.Trustee Wagner moved the Board of Trustees grant
the request.Trustee Houston seconded the motion.Upon roll
call the motion unanimously carried.
N?232
oftut of t6te5 }Ehtrft,Lorimer County,Colorado .19 ZQ..
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Lorimer County,Colorodo.Meeting held in the Town Hall in said Town of Estes Pork
onthe doyof
hour.
A.D.19....at regular meeting
Mayor Harry B.Tregent recommended Margaret Houston be •appointed
UN Day Chairwoman for Estes Park in 1976.Trustee Robert E.
Wagner moved the appointment be approved.Trustee Sutter seconded
the motion.Upon roll call the motion unanimously carried.
Trustee Robert E.Burgess mov
fees for sign permits #1003 —
Trustee Houston seconded the
unanimously carried.
ed the American Legion
5 because of its nonpro
motion.Upon roll call
be exempt -from
fit status.
the motion
The Town Administrator read aloud a
protesting the Light and Power rate
There being no further business,
and carried the meeting adjourn.
letter from Mrs.Lena Nittler
increase.
it was regularly moved,seconded
.
.
.eEtk
Dale 0.Hill,Town Administrator and Clerk
Harry B.egent,
7
Mayor
I
Meeting coiled to order by Moyor
Present:Mayor Trustees:
Also Present:
Absent:
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