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Home My WebLink AboutMINUTES Town Board 1979-07-10249 Enwu øf (fiztes jnrk,Larimer County,Colorado .!LU1Y.Q.1 97.9 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 ....3..QSh...day of J)3J-.Y A.D.19.79 at regular meeting hour. Meeting called to order by Mayor Present:Mayor Harry B.TregentTrustees:Robert E.Burgess,Jack T.Rumley,H.Bernerd Also Present:Town Administrator Dannels,Margaret Houston, Dale U Hill Robert E.Wagner,James Absent:H.Swickard Minutes of the regular meeting held June 12,1979 were read and approved as read. Trustee Robert E.Burgess 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 Rundey seconded the motion and it passed by the following votes:Those voting Yes”Trustees Robert E.Burgess,Robert E. Wagner,James H.Swickard,Margaret Houston,H.Bernerd Dannels, Jack T.Rumley.Those voting “No”none. Trustee H.Bernerd Dannels,Chairman of the Public Works Committee, read the minutes of a meeting held June 13,1979 and moved the minutes be approved.Trustee Wagner seconded the motion and it passed unanimously. Trustee Robert E.Wagner,Chairman of the Water Committee,read the minutes of a meeting held June 14,1979 and moved the minutes be approved.Trustee Rumley seconded the motion and it passed unanimously. 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 the Mayor and Clerk are hereby authorized and directed to sign the agreement by and between the Town of Estes Park and Sweet Properties,Inc.regarding water service to the Uplands at Fish Creek Planned Unit Development. Trustee Wagner seconded the motion and it passed by the following votes:Those voting “Yes”Trustees H.Bernerd Dannels,Margaret Houston,James H.Swickard,Robert E.Burgess,Jack T.Rumley, Robert E.Wagner.Those voting No”none. The minutes of the Estes Park Planning Commission meeting held June 18,1979 were read. As requested by the applicant,Trustee Swickard moved considera tion of the boundary line adjustment of Lots 2 &3,James McIntyre Subdivision be tabled until the next regular meeting of the Board of Trustees.Trustee Houston seconded the motion and it passed unanimously. Trustee Jack T.Rumley,Chairman of the Estes Park Board of Adjustment,read the minutes of a meeting held July 5,1979. 250 Qtnhtn of strz nrk Lorimer County,Colorado 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.19 at regular meeting hour. Meeting coiled to order by Mayor Present:Mayor Trustees: Also Present: Absent: 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 the recommendation of Mr.Wayne Jurgens,Insurance Consultant,the Hix—Palmer Agency be designated the servicing agency for the Towns insurance coverage for the three year period starting June 27,1979. Trustee Wagner seconded the motion and it passed by the following votes:Those voting “Yes”Trustees H.Bernerd flannels,Robert E. Burgess,Margaret Houston,Robert E.Wagner,James H.Swickard, Jack T.Rumley.Those voting “No”none. The following entitled ordinance was introduced and read in full by the Town Administrator: AN ORDINANCE AMENDING SECTION 17.72.040 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,THE SAME PERTAINING TO THE COMPOSI TION OF THE BOARD OF ADJUSTMENT. Trustee Robert E.Wagner moved the ordinance be referred to the Planning Commission for public hearing.Trustee Houston seconded the motion and the motion unanimously carried. Trustee H.Bernerd Dannels introduced and the Town Administrator read in full the following entitled ordinance and Trustee Dannels moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING TITLE 9 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK,COLORADO,RE LATING TO THE OPERATION OF AIRCRAFT. Mayor Harry B.Tregent declared the motion “dead”for lack of a second and the ordinance not adopted. An ordinance pertaining to curb cuts was submitted to the Board of Trustees and Trustee H.Bernerd flannels moved consideration of the ordinance be tabled until the next regular meeting of the Board of Trustees to permit further editing.Trustee Rumley seconded the motion and it passed unanimously. Trustee James H.Swickard moved the liquor license renewal for Rock Acres Restaurant be approved.Trustee Wagner seconded the motion and it unanimously carried. The Town Administrator reported that the cablevision franchise payments for the last quarter in 1978 had just been received and that payments for the first two quarters in 1979 were due.Mr. Cart Occhionero of Cablevision of Estes Park appeared presenting ütuhzn nE Estes ark,Larimer County,Colorado ig..Z. 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: both franchise payments to the Board of Trustees.He also re quested that amendments to the franchise agreement be reconsidered now that he is part owner of Cablevision of Estes Park.Mayor Harry B.Tregent referred this request to the Light &Power Com mittee. The Colorado Department of Health has proposed a study of Estes Park’s air quality to determine sources of pollution.Although there is not an air quality problem presently in Estes Park,such a study would provide data for planning in preventing future air pollution problems.Federal funding is available and Larimer— Weld COG has offered to administer the study.The Board generally felt that the study was not necessary but agreed to attend a Code and Sanitation Committee meeting to have the study further explained. Mayor Harry B.Tregent recommended Trustee James H.Swickard serve on the Larimer County Community Action Board.Trustee Jack T.Rumley moved the appointment be approved.Trustee Wagner seconded the motion and it passed unanimously. A request was received from Lady of Mountains Parish to sell raffle tickets at Stanley Park.Because of the precedent that would be set,Trustee H.Bernerd Dannels moved the request be denied.Trustee Houston seconded the motion and it passed by the following votes:Those voting “Yes”Trustees Robert E. Wagner,James H.Swickard,Jack T.Rumley,H.Bernerd Dannels, Margaret Houston.Those voting “No”Trustee Burgess. A request was received from Colorado Camp Convention to use Bond Park on July 14th for a church service.Trustee H.Bernerd Dannels moved that in accordance with Public Works recommenda tion that no additional events be scheduled in Bond Park that the request be denied.Trustee Wagner seconded the motion and it passed unanimously. The Estes Park Baptist Church also requested to use Bond Park during the weeks of July 16th and 23rd,two hours each weekday thereof,for a bible study.Trustee James H.Swickard moved this request be denied.Trustee Dannels seconded the motion and the motion unanimously carried. Lou Canaiy appeared encouraging the Board of Trustees to evaluate transportation needs for the community.He was specifically referring to providing rapid transportation such as a heliport for travel in and out of Estes Park which he feels is necessary for the economic health of Estes Park.John Ramey also encouraged the Board to research the need for air transportation. There being no further business,the meeting adjourned. 7 ayor Town Clerk