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HomeMy WebLinkAboutMINUTES Town Board 1979-02-1321% øf (Eztn jhtTkr Lorimer County,Colorado .19. 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 Pork on the ...AMJ day of P.IY A.D.ig.J at regular meeting hour. Meeting called to order by Mayor...Jiay...W...Txegnt Present:Moyor Harry B.TregentTrustees:Robert E.Burgess,James H.Swickard,H.Bernerd Also Present:Dale C.Hill Dannels,Robert E.Wagner, Town Administrator Margaret Houston,Jack T. Absent:Rumley Minutes of the regular meeting held January 23,1979 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 Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Robert E.Burgess, Margaret Houston,James H.Swickard,Robert F.Wagner,Jack T. Rumley,H.Bernerd Dannels.Those voting ‘No”none. Trustee Margaret Houston,Chairperson of the Advertising and Public Relations Committee,read the minutes of a meeting held January 25,1979 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 the Estes Park Area Chamber of Commerce regarding the 1979 Advertising Agreement. Trustee Houston seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees James H.Swickard, Margaret Houston,Robert E.Wagner,H.Bernerd Dannels,Jack T. Rumley,Robert E.Burgess.Those voting “No”none. Trustee James H.Swickard,Chairman of the Public Safety Committee, read the mintues of a meeting held January 25,1979 and moved the minutes be approved.Trustee Wagner seconded the motion and it unanimously carried. Trustee Robert E.Burgess,Chairman of the Light &Power Committee, read the minutes of a meeting held February 1,1979 and moved the minutes be approved.Trustee Swickard seconded the motion and it unanimously carried. Trustee Jack T.Rumley,Chairman of the Code and Sanitation Com mittee,read the minutes of a meeting held February 6,1979 and moved the minutes be approved.Trustee Burgess seconded the motion and the motion unanimously carried. of (Estrs jzzrk,Larimer County, 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 Robert E.Wagner,Chairman of the Water Committee,read the minutes of a meeting held February 7,1979 and moved the minutes be approved.Trustee Dannels seconded the motion and it unanimously carried. Trustee Jack T.Rumley,Chairman of the Estes Park Board of Adjust ment,read the minutes of a meeting held on January 24,1979. Lee Goracke of the Lions Club of Estes Park submitted a financial report on the Lions Club Concession Stand at Stanley Park for 1976, 1977,and 1978.He also presented to the Mayor three checks totalling $5,764.43 as the Town’s share of the profits for the three years. 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 is hereby authorized and directed to sign the Temporary Use Agreement between the Town of Fetes Park and the Northern Colorado Water Conservancy District regarding the renewal of the use permit for 95 acre—feet of water. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Robert F.Wagner, Robert E.Burgess,James H.Swickard,Jack T.Rumley,H.Bernerd Dannels,Margaret Houston.Those voting “No”none. Rex Miller,representing Miller Enterprises,submitted a request for a 20’driveway onto Big Horn Drive from the former Lewiston property located at 321 Big Horn Drive.Trustee James H.Swickard moved the curb cut request be granted.Trustee Wagner seconded the motion and it passed unanimously. Joseph P.Jenkins,attorney representing Frank Williams,appeared before the Board requesting the Town accept and maintain the James-McIntyre Road (Old Fall River Road).Mr.Williams had previously filed suit against the Town claiming that the road is public but the District Court dismissed the case.The law suit is now before the Court of Appeals but a judgment will not be rendered prior to February 25,1979.Mr.Jenkins explained that his client is unable to obtain financing because the property does not have public access and that Mr.Williams will lose possession of the property on February 25,1979 if financing is not obtained. Mr.Williams also appeared and commented on the direct benefits the Town would receive from his proposed development of the prop erty.Trustee H.Bernerd Dannels moved that the Town deny the request to accept and maintain the James—McIntyre Road.Mayor Harry B.Tregent declared the motion “dead”for lack of a second. 219 Qtahzn itt (Estn zzrk Larimer County,Colorado •1 19... 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 Pork on the day of A.D.19 at regular meeting hour. Meeting called to order by Mayor Present:Mayor Trustees: Also Present: Absent: Trustee James H.Swickard then moved that the Board of Trustees meet with attorneys John Chilson and Joseph Jenkins as soon as possible and prior to February 25,1979 to further study the request.Trustee Burgess seconded the motion and the motion unanimously carried. Trustee James H.Swickard introduced and the Town Administrator read in full the following entitled ordinance and Trustee Swickard moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING CHAPTER 9.54 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,THE SAME RELATING TO DISORDERLY CONDUCT. Trustee Rumley seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Jack T.Rumley, H.Bernerd Dannels,James H.Swickard,Robert E.Burgess, Robert E.Wagner,Margaret Houston.Those voting “No”none. Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered #3-79 and published according to law. Trustee Robert E.Burgess introduced and the Town Administrator read in full the following entitled ordinance and Trustee Burgess moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING CHAPTER 2.48 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO,THE SAME RELATING TO ORGANIZATION OF THE POLICE DEPARTMENT. Trustee Wagner seconded the motion.The motion passed by the following votes:Those voting “Yes”Trustees Margaret Houston, James H.Swickard,H.Bernerd Dannels,Robert E.Wagner,Jack T. Rumley,Robert E.Burgess.Those voting “No”none.Whereupon Mayor Harry B.Tregent declared said ordinance duly passed and adopted and ordered it numbered #4-79 and published according to law. Three different requests were received from Larimer County regarding parking for the Sheriff’s office and for potential customers in front of the Park Lane Building.Mayor Harry B. Tregent referred these parking requests to the Public Safety Committee. There being no further business,the meeting adjourned. Ma9or Town Clerk