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HomeMy WebLinkAboutMINUTES Town Board 1977-11-08N?384 ‘toftrn of stcs arh,Larimer County,Colorado,...19.77... Minutes of o ....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 Park on the ...•8lh doy of ...I9y9ti1?e A.D.197.7.at regular meeting hour. Meeting called to order by Mayor ...fl3T.r.y.L .flgçpt Present:Mayor Harry B.Tregent Trustees:Robert E.Burgess,N.T. Petrocine,Rollen Sutter, Margaret Houston,Robert E.Wagner,H.Bernerd Also Present:Town Administrator Dannels and Clerk-Dale 6.Hill Absenh None Minutes of the regular meeting held October 18,1977 and the special meeting held October 21,1977 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 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 Dannels seconded the motion.The motion passed by the following votes:Those voting ‘Yes’1 Trustees Margaret Houston, Robert E.Burgess,H.Bernerd Dannels,N.T.Petrocine,Rollen Sutter.Those voting ‘No”none. Trustee H.Bernerd Dannels,Chairman of the Public Works Committee, read the minutes of a meeting held October 20,1977 and moved the minutes be approved.Trustee Sutter seconded the motion and it passed unanimously. Trustee N.T.Petrocine,Chairman of the Light &Power Committee, read the minutes of a meeting held November 3,1977 and moved the minutes be approved.Trustee Wagner seconded the motion.The motion carried unanimously. Dale 6.Hill,Town Administrator and Clerk,read the minutes of the Firemen’s Pension Board meeting held October 20,1977. Trustee H.Bernerd Dannels introduced and the Clerk read the fol lowing entitled ordinance and Trustee Dannels moved the ordinance be passed on second and final reading: AN ORDINANCE AMENDING CHAPTERS 17.24 AND 17.32 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RELATING TO THE REZONING OF A PORTION OF LOTS 15,16,AND 19,IN BLOCK 10,TOWN OF ESTES PARK,COLORADO. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees N.T.Petrocine, H.Bernerd Dannels,Robert E.Wagner,Rollen Sutter,Margaret Houston,Robert E.Burgess.Those voting “No”none.Whereupon Mayor harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered 22—77 and published according to law. George Booth and Mr.Stremel submitted a petition to vacate a portion of the original platting of the road right—of—way and lots in Elkhorn Estates and to dedicate a new road right—of—way. Paul Van Horn,representing Mr.Booth and Mr.Stremel,explained that the vacation would result in two tracts and the new road N9 385 oftrn of 1Z61C6 IEhW{Z,Inrimer County,Colorado,..November,1977.... Minutes of a meeting of the Board of Trustees of the Town of Estes Park,Larimer County,Colorado Meehng held in the Town Hall in said Town of Estes Park on the day of A.0.1 9....at regular meeting hour. Meeting called to arder by Mayor Present:Mayor Trustees: Also Present: Absent: right—of—way would be increased to 60 feet.Trustee Dannels moved the petition be granted and that the Town Attorney be directed to draw the appropriate ordinance.Trustee Wagner seconded the motion.The motion passed unanimously. A request was submitted by the Inn at Estes Park to change managers in regard to its Hotel/Restaurant liquor license. A police report from Chief Ault concerning the new manager, John Karkheck,was also submitted to the Board.Trustee Robert E.Wagner moved the change of managers be approved. Trustee Sutter seconded the motion and it passed unanimously. Trustee Robert E.Wagner moved the following liquor license renewal applications be approved: Norbert L.Aldrich dba Alpine Pharmacy American Legion Edwards dba Continental Lounge in the Alley Mall Estes Park Inns,Inc.dba holiday Inn of Estes Park Canaiy dba Lake Estes Liquor Mart Nicky’s Restaurant and Lounge Burgess dba Old Plantation Restaurant Mcconnell &Kelly,Inc.dba Range Restaurant Rocky Mountain Drive In Liquor I &A,Inc.dba Super Food Market Mary A.Kemper dba The Surrey Nelson dba Timberline Steak House and Lounge The Wheel Trustee Houston seconded the motion.The motion unanimously carried. Mr.Cy Wood appeared before the Board of Trustees discussing solar energy and its importance as an energy source and also emphasized the need to establish light and power rates which encourage conservation. There being no further business,the meeting adjourned. Mayor / //%‘1 Town Administrator and Clerk