HomeMy WebLinkAboutMINUTES Town Board 1977-10-11WI 376
tifuftut of 6IC6 iatr1t,Larimer County,Colorado,..QctpJcr .1 •....,ic.77...
Minutes of egU1Er 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
an the ...11th ..-day of O.ct.Qber A.D.197.7 .at regular meeting
hour.
Meeting called to order by Mayor M3r.r.y.B..Tregeo.t
Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,Rollen
Sutter,Margaret Houston,
Robert E.Wagner,N.T.
Petrocine,H.BernerdAlsoPresent:Town Administrator Dannels
and Clerk—Dale G.
Hill
Absent:None
Minutes of the regular meeting held September 27,1977 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 the
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 Houston seconded the motion.Upon roll call the motion
passectby the following votes:Those voting “Yes’Trustees N.
T.Petrocine,Margaret Houston,Robert E.Wagner,Rollen Sutter,
H.Bernerd Dannels,Robert E.Burgess.Those voting “No”none.
Trustee N.T.Petrocine,Chairman of the Light &Power Committee,
read the minutes of a meeting held October 6,1977 and moved the
minutes be approved.Trustee Burgess seconded the motion and
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 be and they are hereby
authorized to execute for and on behalf of the Town of Estes
Park,Colorado,the contract dated October 11,1977 with R.A.
Reither relating to the construction of the Marys Lake Substation.
Trustee Wagner seconded the motion.Upon roll call the motion
passed by the following votes:Those voting “Yes”Trustees H.
Bernerd Dannels,Rollen Sutter,N.T.Petrocine,Robert E.Burgess,
Robert B.Wagner,Margaret Houston.Those voting “No”none.
Trustee H.Bernerd Dannels,Chairman of the Public Works
Committee,read the minutes of a meeting held October 10,1977
and moved the minutes be approved.Trustee Sutter seconded
‘the motion and upon roll call the motion unanimously carried.
.1’-
Trustee Rollen Sutter,Ohairman of the Estes Park Board of
Adjustment,read the minutes of a meeting held September 9,1977.
Mr.Eric M.Hender dba Estes Park Liquor Store submitted an appli
cation for permission to expand the premises licensed for a retail
N?377
nftrn of zstc ]1urft,Larimer County,Colorado,19.7?...
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Larimer County,Colarada Meeting held in the Town Holl in said Town of Estes Pork
an the day of A.D.1 9....ot regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
liquor store.Mr.Hender proposes to expand the present retail
area to include the storage area and to add approximately 24’
to 26’to the rear of the building for future storage.Trustee
H.Bernerd Dannels moved the request be approved subject to com
pliance with off—street parking requirements and the Uniform
Building Code.Trustee Wagner seconded the motion.Upon roll
call the motion passed by the following votes:Those voting
“Yes”Trustees Rollen Sutter,Margaret Houston,Robert E.Wagner,
N.T.Petrocine,H.Bernerd Dannels.Those voting “No”Trustee
Robert E.Burgess.
The Board of Trustees reviewed the following premium increases
with regard to umbrella liability insurance for the Town:
Coverage Increase Premium Per Year
1,000,000 $665
2,000,000 3,000
3,000,000 4,000
Trustee N.T.Petrocine moved the Board of Trustees reduce the
Town’s umbrella liability coverage to $1,000,000 at an increased
cost of $665 per year.Trustee Dannels seconded the motion and
upon roll call the motion unanimously carried.
The following asphalt paving bids were received for the 1977
Fall street improvements:
Flatiron Paving Company ...$10,629.20
Best Way Paving 11,114.00
Sterling Paving Company ...12,057.00
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 be and they are hereby
authorized to execute for and on behalf of the Town of Estes
Park,Colorado,an agreement with Flatiron Paving Company
relating to the proposed 1977 Fall street improvements and an
additional 85 tons of oil mix for surfacing the alley adjacent
to Block 1,Town of Estes Park.
N?378
oftrn of LE6I2s 1arft,Inrimer County,Colorado,..Qc.tohcr..1.19.77...
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Lorimer County,Colarado Meeting held in the Town Hall in said Town of Estes Pork
on the day af 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 t?YesTT Trustees H.
Bernerd Dannels,Robert E.Burgess,Margaret Houston,Robert E.
Wagner,Rollen Sutter,N.T.Petrocine.Those voting “No”none.
The following bids were received for the sale and removal of the
“Burks’house at 280 West Riverside Drive:
Dan Brown $1,152.00
Nicholas Stanitz 2,500.00
Marvin E.Johnson ....2,900.00
Trustee H.Bernerd Dannels moved the bid of $2,900.00 submitted
by Marvin E.Johnson be accepted.Trustee Wagner seconded the
motion and upon roll call the motion unanimously carried.
There being no further business,the meeting ajdourned.
ay ora
Town Administrator and Clerk
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