HomeMy WebLinkAboutMINUTES Town Board 1976-12-14N?290
tobn of 59125 1eTr1t,Inrimer County,Colorado .1-4.19.7c...
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 said Town of Estes Pork
on the ...1.4th day of P.e.cnbe A.D.197.Q .at regular meeting
hour.
Meeting called to order by Mayor ...
Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,N.T.
Petrocine,Rollen Sutter,
Margaret Houston,Robert
E.Wagner,TI.Bernerd
Also Present:Town Administrator flannels
and Clerk
Dale 6.Hill
Absent:None
Minutes of the regular meeting held November 23,1976 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 Burgess
seconded the motion.Those voting ‘Yes”Trustees Margaret Houston,
Robert E.Wagner,Rollen Sutter,N.T.Petrocine,IT.Bernerd flannels,
Robert E.Burgess.Those voting “No”none.
Trustee N.T.Petrocine,Chairman of the Light and Power Committee,
read the minutes of a meeting held December 2,1976 and moved the
minutes be approved.Trustee flannels seconded the motion and upon
roll call the motion unanimously carried.
Trustee N.T.Petrocine,Chairman of the Administrative Committee,
read the minutes of a meeting held December 7,1976 and moved the
minutes be approved.Turstee flannels seconded the motion and upon
roll call the motion unanimously carried.
Trustee Rollen Sutter,Chairman of the Water Committee,read the
minutes of a meeting held December 9,1976 and moved the minutes
be approved.Trustee Houston seconded the motion and upon roll
call the motion unanimously carried.
The Board of Trustees reconsidered a request which was tabled at
the November 9th meeting from the Park High School Marching Band
and “Band parents”for a contribution towards two new band uniforms.
An opinion was received from Town Attorney John Phipps stating that
the Town would not have the authority to contribute to this cause.
Trustee H.Bernerd flannels moved in view of the Town Attorney’s
opinion and similar requests in the future that the Board deny the
request.Trustee Wagner seconded the motion.Upon roll call the
motion passed by the following votes:Those voting “Yes”Trustees
N.T.Petrocine,Robert E.Burgess,H.Bernerd Dannels,Robert E.
Wagner,Rollen Sutter.Those voting “No”Margaret Houston.
Dr.James Durward appeared before the Board to discuss the Town’s
off—street parking requirements.He referred the Board to the
case involving the City of Aspen in which the State Supreme Court
declared on March 3,1975 the City’s off—street parking ordinance
to be unjust and unreasonable.According to Durward,Estes Park’s
off—street parking ordinance is very similar to the Aspen ordinance
and,therefore,the Board should reconsider its validity and obtain
an opinion from the Town Attorney.Durward also commented that the
ordinance penalizes developers and discourages revitalization of the
N9 291
LftIn of arh,tanner County,Colrado •j9 76
Minutes of a meeting of the Board of Truslees 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,
downtown area.Greg Rosener also spoke in support of Durward’s
position and strongly agreed that the off—street parking require
ments severely hamper the developer.Mayor Harry B.Tregent in
formed Dr.Durward and Mr.Rosener that he would review an opinion
from the former Town Attorney regarding the Towns off—street
parking ordinance and then consult the Board members.
A request for a 24’curb cut onto Stanley Avenue from the north
west corner of the Holiday Inn parking lot was submitted by Stan
Pratt.This proposed driveway would provide direct access to the
parking he would be leasing from the Holiday Inn for his new com
mercial center just north of the parking lot.Roger Thorpe,Archi
tect,explained that this leased parking will serve the upper level
of the new commercial building and additional parking will be pro
vided north of the building to serve the lower level.The proposed
curb cut will be 160’north of the existing curb cut into the
Holiday Inn parking lot and 136’south of the existing curb cut
onto Pratt’s lot.Trustee Robert E.Burgess moved the curb cut
be granted.Trustee Sutter seconded the motion and 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 TIlE TOWN
OF ESTES PARK,COLORADO:
That the Mayor and Town Clerk are hereby authorized
and directed to sign the November 10,1976 Lease Agreement,in
corporating the change in rent from $2.67 per square foot to
$3.09 per square foot,by and between the Town of Estes Park and
the State of Colorado,Department of Revenue regarding the lease
of Room 111 of the Estes Park Municipal Building to the Drivers
License Bureau.
Trustee Petrocine seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees Rollen
Sutter,Robert E.Wagner,N.T.Petrocine,H.Bernerd Dannels,
Robert E.Burgess,Margaret houston.Those voting “No”none.
N?292
UJUh.rn Uf 6±C9 Lorimer County,Colorado,...Dec,e.mb.r..14.19.76...
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 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 H.Bernerd Dannels moved the following liquor license
renewal applications be approved:
Barbara Lopez dba Jack’s Cottage Inn
Brodie’s Super Market
Marsh dba Die Alte Delikatessen
Stanley Hotel
(1)Change in classification to Tavern License
(2)Change in corporation name to Normali Co.,Inc.
Trustee Wagner seconded the motion and upon roll call the motion
unanimously carried.
Trustee Wagner moved the following appointment be made to the
Estes Park Library Board:
Elva Munsinger
Trustee Houston seconded the motion.Upon roll call the motion
unanimously carried.
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 Mayor and Town Clerk are hereby authorized and
directed to sign the Cooperative Agreement by and between the
Estes Park Sanitation District,The Upper Thompson Sanitation
District,The Town of Estes Park,and the Larimer—Weld Regional
Council of Governments regarding the 201 Facility Plan.
Trustee Wagner seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees Rollen
Sutter,Robert E.Wagner,N.T.Petrocine,Margaret Houston,H.
Bernerd Dannels,Robert E.Burgess.Those voting “No”none.
N?293
oftin of stc5 lUark,Lorimer County,Colorado ..19.7.Q..
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
an the day of A.D.19....at regular meeting
hour.
Meeting called to order by Mayor
Present;Mayor Trustees:
Also Present,
Absent:
Trustee 11.Bernerd Dannels introduced the following resolution
and moved it be passed and adopted:
RESOLUTI ON
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORAlO:
That the Town Administrator is hereby authorized and
directed to sign the Agreement by and between the Town of
Estes Park and Russ Ketehum dated January 1,1977 regarding
employment as manager of the Stanley Field Rodeo and Horse Show
Grounds.
Trustee Sutter seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees N.
T.Petrocine,Robert E.Burgess,Rollen Sutter,Margaret Houston,
Robert E.Wagner,H.Bernerd Dannels.Those voting “No”none.
Trustee Robert E.Wagner introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
WHEREAS,unforeseen conditions have developed with the
Estes Park Public Library,and;
WHEREAS,said conditions will continue unless additional
funds are provided in the budget for the year 1976,and;
WHEREAS,sufficient funds for the Estes Park Public Library
were not provided in the 1976 budget,and;
WHEREAS,the Board of Trustees believes an emergency exists
which could not have reasonably been foreseen at the time of the
adoption of the budget for the year 1976.
N?294
UftUI of tSICS ]ar1t,Larimer County,Colorado 14
Minutes of a meeting of the Board of Trustees of the Town of Estes
Pork,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:
NOW ThEREFORE,BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the sum of $4,500 for the Estes Park Public Library be
expended from the Larimer County Revenue Sharing fund receipts of
1976.
Trustee Houston seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees H.
Bernerd Dannels,Margaret Houston,Robert E.Burgess,Robert E.
Wagner,Rollen Sutter,N.T.Petrocine.Those voting “No”none.LU
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,in accordance with section 17.60.170 of the
Municipal Code there is hereby established a processing fee for
Planned Unit Developments as follows:
1.All legal expense.
2.All engineering and planning expense both by
staff and consultant.
The total cost of the processing fee shall not exceed a rate of
seventy—five dollars per acre on all lands included within the
Planned Unit Development.
Trustee Petrocine seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees N.T.
Petrocine,II.Bernerd Dannels,Robert E.Burgess,Margaret Houston,
Rollen Sutter,Robert E.Wagner.Those voting “No”none.
N9 295
O1UU iif *stes ]Iarh,Lorimer County,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 said Town of Estes Pork
on the day of A.D.1 9....at regular meeting
hour.
Meeting called to order by Moyor
Present:Mayor Trustees:
Also Present:
Absent:
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 Mayor and Town Clerk are hereby authorized and
directed to sign the Supplement No.1 to contract No.14—06—
704—472 regarding the installation of penstock water tap,
buried pipeline,and appurtenances above the Estes Powerplant
(which were installed by the Recreation District).
Trustee Sutter seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees N.
T.Petrocine,Robert E.Wagner,H.Bernerd Dannels,Robert E.
Burgess,Rollen Sutter,Margaret Houston.Those voting “No”
none.
The Town Clerk reported that the Policemen’s Liability insurance
which had expired and would not be renewed by the same company,
has been obtained through the Palmer Agency at a cost of $4,528
per year.
In regard to public official and employee liability insurance,
the best policy available includes a $2 million coverage with
$5,000 deductible at an annual cost of $1,528.Trustee Rollen
Sutter moved the Town obtain this insurance coverage.Trustee
Dannels seconded the motion and upon roll call the motion unani
mously carried.
There being no further business,the meeting adjourned.
/Mayor
Town Administrator and Clerk