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Home My WebLink AboutMINUTES Town Board 1976-08-10N?249 JJoftin nf SIC Larimer County,Colorado,.August.10.19.76.. Minutes of a .regular meeting of the Board of Trustees of the Town of Estes Park,Lorimer County,Colorado.Meeting hetd in the Town Hall in said Town of Estes Park on the lOSt)..day of .Augist A.D.19.76.at regular meeting hour. Meeting called to order by Mayor R4TY.Y.J3...g5 Present:Mayor Harry B.Tregent Trustees:H.Bernerd flannels N.T. Petrocine,Rollen utter, Margaret Houston,Robert E.Wagner Robert E.Burgess Also Present:Town Administrator and Clerk Dale 6.Hill Absent:None Minutes of the regular meeting held July 27,1976 were read and approved as read. Trustee Robert E.Wagner moved tile 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,Margaret Houston,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. A petition requesting the closure of a curb cut from Lot 9, South Saint Vram Subdivision onto Holiday Lane was submitted by various property owners of Esquire Acres Subdivision.The original curb cut application submitted by Dale C.Whittaker was approved by the Board of Trustees at a meeting held April 13,1976.Mayor Harry B.Tregent referred this petition to the Public Works Committee for further consideration. 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 Dale 6.Hill,Town Administrator and Clerk,is hereby authorized to execute for and in behalf of the Town of Estes Park,a public entity established under the laws of the State of Colorado,this application and to file it in the appropriate State Office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act (Public Law 288,93rd Congress)or otherwise available from the President’s Disaster Relief Fund. N9 250 oftin of JE%tes 1Jarh,lorimer County,Colorado,•1O 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 Mayor Present:Mayor Trustees: Also Present, Absent, That the Town of Estes Park,a public entity established under the laws of the State of Colorado,hereby authorizes its agent to provide to the State and to the Federal Disaster Assistance Administration (FDAA),Department of Housing and Urban Development (HUD)for all matters pertaining to such Federal disaster assistance the assurances and agreements printed on the reverse side hereof. Trustee Dannels seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Margaret Houston,N.T.Petrocine, Rollen Sutter,Robert E.Wagner.Those voting “No”none. 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 whereas it is determined the Small Business Adminis tration is a needed service for this community due to the recent flood disaster,and Whereas the presence of the Small Business Administration will be a great benefit to our citizens,and Therefore,the Board of Trustee’s of the Town of Estes Park hereby requests the Small Business Administration continue its office in Estes Park on a weekly basis until such time as this service is no longer needed. N?251 OtUU jif tsfes }1Z1rh,Lorimer County,Colorado,4ugust 10.19.Th.. 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 seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes’Trustees Robert E.Burgess,11.Bernerd flannels,Margaret Houston,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. Trustee H.Bernerd flannels 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 whereas the American Red Cross requests the Board of Trustees of the Town of Estes Park,Colorado grant them authorization to carry on a tentative disaster center,and Whereas the Board of Trustees finds this is necessary for the public safety of its citizens and Therefore,the Board of Trustees hereby requests the American Red Cross continue its temporary disaster center in Estes Park as long as needed. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd flannels,Margaret Houston,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. Trustee N.T.Petrocine introduced the following resolution and moved it be passed and adopted: N?252 ‘JJ05311 of Estcs ]arh,Lodmer County,Colorado,..A111.t..iO.19.7c... 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.Ii 19.at regular meeting hour. Meeting coiled to order by Moyor Present:Mayor Trustees: Also Present: Absent: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town Administrator is hereby authorized to enter into a contract on behalf of the Town of Estes Park,Colorado, with Reither Construction,Berthoud,Colorado,for the rebuilding and repairing of flood damaged electrical power lines and electrical distribution system facility in the Glen Haven Canyon and Big Thompson Canyon areas,with the terms of said contract to be deter mined by said Town Administrator on behalf of the Town. Dated this 10th day of August,1976. Trustee Burgess seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Margaret Houston,N.T.Petrocine, Rollen Sutter,Robert E.Wagner.Those voting “No”none. 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 Town Administrator is hereby authorized to enter into a contract on behalf of the Town of Estes Park,Colorado, with CPL Constructors,Inc.,for the replacement of approximately 200 ft.of 8 inch steel water pipe at Dry Gulch,with the terms of said contract to be determined by said Town Administrator on behalf N?253 o1un of stes Jar1z,Larimer County,Colorado,.August..10 .19.7.6.. 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 Pork on the day of A.D.19....at regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent: of the Town. Dated this 10th day of August,1976. Trustee Wagner seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Margaret Houston,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. Corky Rogers reported on the Chamber of Commerce’s activities concerning the flood disaster.In addition to the immediate assistance rendered the flood victims,the Chamber has made and is continuing to make tremendous efforts in relaying infor mation of Estes Park status and promoting the Town.In order to further the Chamber of Commerce’s advertising efforts,Corky requested the Town contribute $5,000.00 to this cause.Trustee Robert E.Wagner moved the request be granted.Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. 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 reading: AN ORDINANCE AMENDING SECTION 16.28.080 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,RELATING TO APPROVAL OF SUBDIVISION PLATS BY THE LARIMER COUNTY HEALTH DEPARTMENT. Trustee Dannels seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd Dannels,Margaret Houston,N.T. Petrocine,Rollen Sutter,Robert E.Wagner.Those voting “No” none. Departmental reports on flood damage and work progress were submitted to the Board of Trustees by: Robert W.Ault,Chief of Police V.L.McCracken,Water Superintendent Robert L.Dekker,Director of Light &Power Bill Van Horn,Director of Public Works Dale Hill,Town Administrator N?254 obn of tIPS Larimer Counly,Colorado,August 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:U Also Present: Absent: Mayor Tregent commended the various departments for their efforts during this past week. There being no further business,it was regularly moved,seconded and carried the meeting adjourn. Mayo H Town Administrator and Clerk H