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Home My WebLink AboutMINUTES Town Board 1976-10-12N9 272 [obn of ste EIarh,Larimer County,Colorado .197.6... Minutes of a regUlar meeting of the Board of Trustee5 of the Town of Estes Park,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork on the ...?tti day of Qct.q!r A.D.19..Q at regular meeting hour. Harry B.TregentMeetingcalledtoorderbyMayor Present,Mayor Harry B.Tregent Trustees,H.Bernerd Dannels,N.T. Petrocine,Rollen Sutter, Margaret Houston Also Present,Town Administrator and Clerk Dale 6.Hill Absent,Trustees Robert E,Burgess,Robert E.Wagner Minutes of the regular meeting held September 28,1976 were read and approved as read. Trustee H.Bernerd Dannels 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 Rollen Sutter, N.T.Petrocine,H.Bernerd Dannels,Margaret houston.Those voting “No”none. Trustee N.T.Petrocine,Chairman of the Light &Power Committee, read the minutes of a meeting held October 7,1976 and moved the minutes be approved.Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. Trustee N.T.Petrocine 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 Clerk are authorized and hereby directed to sign the letter agreement dated October 5, 1976 by and between the Town of Estes Park and Miner and Miner,Consulting Engineers,Inc.regarding engineering services for the Mary’s Lake Substation project. Trustee Sutter seconded the motion.Upon roll call the motion passed by the following votes:Those voting ‘Yes”Trustees N. T.Petrocine,Margaret Houston,Rollen Sutter,H.Bernerd Dannels. Those voting “No”none. Trustee Rollen Sutter introduced and the Clerk read the following entitled ordinance and Trustee Sutter moved the ordinance be passed on first reading: N9 273 o&rn of z5te5 1arh,Larimer County,Colorado,..QctpJct....1.2 .19..7f5.. Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Calorada Meeting held in the Town Hall in sold Town of Estes Park on the day of A.D.19...ci regular meeting hour. Meeting coIled to order by Mayor Present:Mayor Trustees: Also Present: Absent: AN ORDINANCE AMENDING CHAPTER 13.32.010 OF THE MUNICIPAL CODE OF ThE TOWN OF ESTES PARK,COLORADO,THE SAME RELATING TO TAP CHARGES AND WATER RIGHTS FEES. Trustee Houston seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees H. Bernerd Dannels,Rollen Sutter,Margaret Houston,N.T.Petrocine. Those voting ‘No”none. Trustee H.Bernerd Dannels introduced and the Clerk read in full the following entitled ordinance which,in addition to zoning Tract 79,Fall River Addition,serves as a clerical function to correct a misprint and omission in Chapter 17.36.Trustee Dannels moved the following ordinance be passed on first reading: AN ORDINANCE AMENDING SECTIONS 17.24.010 AND 17.36.010 OF ThE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RELATING TO THE ZONING OF TRACT 79,FALL RIVER ADDITION. Trustee Petrocine seconded the motion.Upon roll call the motion passed by the following votes:Those voting “Yes”Trustees Rollen Sutter,Margaret Houston,H.Bernerd Dannels,N.T. Pet rocine. Dr.James Durward appeared before the board stating that he is now able to furnish his required off—street parking,and,there fore,requests a refund of $5,250 which he paid in lieu of the parking spaces.Mayor Harry B.Tregent referred this request to the Public Works Committee for its consideration. Trustee Petrocine moved the liquor license renewal application submitted by I &A,Inc.dba Super Food Market be approved. Trustee Sutter seconded the motion and upon roll call the motion unanimously carried. Colony hotels,Inc.dba the Inn at Estes Park submitted a request to change managers in regards to their liquor license.A letter of recommendation for the new manager,Robert John Olson,was submitted by Police Chief Ault whereupon Trustee Rollen Sutter moved the change of managers be approved.Trustee Dannels seconded the motion.Upon roll call the motion unanimously carried. The Town Clerk then proceeded to open bids on the reconstruction of the retaining wall located adjacent to the intersection of Moraine Avenue and Crags Drive which was damaged in the July 31st flood.The bids received are as follows: N?274 uftut of tte5 flV{Z,Lorimer County,Colorodo ..p..,19..Z.. Minutes of a meeting of the Board of Trustees of the Town of Estes Pork,Lorimer County,Colorodo 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 fl Present:Mayor Trustees: Also Present: Absent: Tom’s Concrete 6890/cu.yd. K &L Associates Pinson Concrete $S30/cu.yd.—Total$G,300 Trustee H.Bernerd Dannels moved the bids be referred to the Public Works Committee for its consideration and final award. Trustee Sutter seconded the motion.Upon roll call the motion unanimously carried. The Town Clerk submitted a revision to the employees policies and regulations as follows: Overtime (hours worked in one week in excess of 40) Overtime will be compensated for at a rate of 1 times the hourly rate of pay for all departments except Public Safety.Public Safety employees will be com pensated for overtime at their regular (one—times)rate of pay.Compensatory time off for employee overtime shall be at the determination of the department super visor and shall be calculated on the same basis as other overtime. Trustee N.T.Petrocine moved the above stated change in employee regulations be approved.Trustee Dannels seconded the motion. Upon roll call the motion unanimously carried. The Estes Park Fire Department reported that Bob Dike has been elected Secretary—Treasurer replacing Ken Chapman who resigned. Trustee Dannels moved that Bob Dike be approved as Secretary— Treasurer.Trustee Houston 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. . -_/U —-- -Mayor Town Clerk