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HomeMy WebLinkAboutMINUTES Town Board 1969-12-08galls ii estss jnxk, Lorimer County, Colorado, December 8 153 19 69 Minutes of a regular 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 8th day of December hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Ronald C. Brodie Also Present: Absent: , A. D. 19 69 at regular meeting Trustees: Henry D. Dannels, E. S. Erickson William F. Grove, N. T. Petrocine Marvin L. Steele, Harry B. Tregent Town Administrator and Clerk Dale G. Hill Minutes of the regular meeting held November 24, 1969 were read and approved as read. Trustee E. S. Erickson 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 Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Mr. Edwin E. Edwards dba The Continental Restaurant and Lounge, appeared before the Board with the request to modify his premises.Under the rules and regulations of the Department of Revenue, State of Colorado, the approval of the local licensing authority is necessary. Trustee N. T. Petrocine moved this approval be granted. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels moved Mrs. Duane Blair be appointed to a five year term as a member of the Estes Park Library Board. This term will begin January 1, 1970. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. A corporation named Black Canyon Ranch, Inc. submitted a request to transfer the restaurant liquor license from the present ownership of Meyer Black Canyon Ranch, Inc. located at 1300 MacGregor Avenue, Estes Park, Colorado. Trustee Marvin L. Steele moved this application be approved. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. As directed by the Board of Trustees at their last regular meeting, in- vitations to bid were submitted to the Estes Park Trail and to the Moun- tain Gazette for legal advertisingfor legal notices for the year 1970. The following bids were received: Estes Park Trail: 124 per line with 12 lines to the inch, not less than 10 picas wide. Mountain Gazette: 80q per column inch, type size to be directed by the Town of Estes Park. Mayor Ronald C. Brodie referred these bids to the Advertising Committee and directed that they accept the lowest qualified bid. Mayor Ronald C. Brodie suggested that the Town Attorney review both bids as to their legality. Attorney Edward Hummer appeared before the Board representing Mrs. Jack Coffee, owner of the Estes Park T. V. Company. Mr. Hummer explained to the Board the provisions within the COMMUNITY ANTENNA AGREEMENT between the Town of Estes Park, Estes Park T. V. Company and Mountain States Telephone and Telegraph Company. Trustee Harry B. Tregent introduced the following resolution and moved it be passed and adopted: 154 ,‘Ad erriztit z Estes park, Lorimer County, Colorado, , 19 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 day of A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Also Present: Absent: Trustees: RE SO LUT ION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the proposed COMMUNITY ANTENNA AGREEMENT FOR USE WHERE JOINT USE POLES ARE INVOLVED is hereby approved provided that the second sentence of paragraph 16 thereof is amended to read as follows: Licensee shall pay to the Electric Company for attachments made to poles with respect to which it is licensor a rental at the same rate as above provided for the Telephone Company and that the Mayor and Town Clerk be and they are hereby authorized to execute the same for the Town of Estes Park, Cblorado. Trustee William F. Grove seconded the motion. Upon roll call the motion unanimously carried. Mr. Hummer explained to the Board the fact that Mrs. Jack Coffee is sell- ing her interests in the Estes Park T. V. Company to a corporation named Estes Park C A T V, Inc. Mr. Hummer explained that in order to conclude this sale it would be necessary for the Town to consent to an assignment dated January 25, 1965. Trustee N. T. Petrocine 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 agreement between the Town of Estes Park, Colorado, as party of the first part, and Jack K. Coffee, as party of the second part, granting to said second party the license to use certain poles of the first party to furnish television service to the residents of the Town of Estes Park, Colorado and surrounding areas, is hereby approved and the Mayor and Town Clerk be and they are hereby authorized to ex- ecute the same for the Town of Estes Park, Colorado. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent moved the following resolution be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town of Estes Park, Colorado consents to the assign- ment to Estes Park C A T V, Inc., of that certain agreement entitled "COMMUNITY ANTENNA AGREEMENT FOR USE WHERE JOINT USE POLES ARE INVOLVED", now in the process of execution by the parties thereto, between the Mountain States Telephone and Telegraph Company, Estes Park Light and Power Company and Jack K. Coffee D/B/A Estes Park Television Company Gitl4tt of &dos 4ark, Lorimer County, Colorado, December 8 19 69 155 Minutes of a >;lt81114/: 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 8th day of December hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Trustees: Also Present: Absent: A. D. 19 69 at regular meeting and duly assigned to Estes Park C A T V, Inc., and the Mayor and Town Clerk be and they are hereby authorized to sign the consent to assignment of said agreement. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. A letter from Robert L. Altick, President of the Estes Park Hospital District, dated December 4, 1969 was read to the Board of Trustees. This letter requested permission from the Town of Estes Park to tap a water main belonging to the Estes Park Public Schools. Trustee Henry D. Dannels moved the Park Hospital District be given permission to tap the above described water main. Trustee William F. Grove seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels, Chairman of the Water Committee, reported on a Water Committee meeting as itemized in the minutes of December 1, 1969 and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. 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 Dale G. Hill, Town Administrator and Clerk, be and he is hereby authorized to execute and file an application on behalf of The Town of Estes Park with the Department of Housing and Urban Development, United States Government, for a grant to aid in financing the construc- tion of complete water treatment plants for Town's presently unfiltered surface sources and treated water pipe line, and an assurance of com- pliance with the Department of Housing and Urban Development regulations under Title VI of the Civil Rights Act of 1964. That Dale G. Hill, Town Administrator and Clerk be and he is hereby authorized and directed to furnish such information as the Depart- ment of Housing and Urban Development may reasonably request in connection with the application which is herein authorized to be filed. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Marvin L. Steele, Chairman of the Street Committee, reported on a Street Committee meeting as itemized in the minutes of December 4, 1969 and moved that the minutes be approved and adopted. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. 156 &ikon a ears Varli, Lorimer County, Colorado, 19 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 day of , A. D. 19..... __at regular meeting hour. Meeting called to order by Mayor ....... ................... ........ ... .... ....... Present: Mayor Also Present: Absent: Trustees: Trustee N. T. Petrocine, Chairman of the Wage and Salary Committee, re- ported on a Wage and Salary Committee meeting as itemized in the minutes of December 3, 1969 and moved that the minutes be approved and adopted. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. Trustee N. T. Petrocine introduced and the Town Clerk read in full the following entitled ordinance and Trustee Petrocine moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 9.3 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, RELATING TO THE POLICE COURT AND COMPENSATION OF POLICE MAGISTRATE AND COURT CLERK. Trustee E. S. Erickson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Whereupon Mayor Ronald C. Brodie declared said ordinance duly passed and adopted and ordered it numbered 386 and published according to law. Trustee N. T. Petrocine suggested the Town give further study to its sign code and regulations. Lou Canaiy spoke to the Board on the subject of Municipal Sales Tax. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Attest: ,1 2: . . .......... Town Administrator and Clerk Mayor 161 gown a (Estes jttrkr Lorimer County, Colorado, , 19 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 162 Loamzif (zt xrk Lorimer County, Colorado, , 19 Minutes of o 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 day of , A D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 163 eukten of ten park, Lorimer County, Colorado, , 19 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 day of A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 164 aviutz estzs park Lorimer County, Colorado, , 19 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent ; 165 Loam of Estrs Vark, Lorimer County, Colorado, , 19 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 doy of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 166 gowniiftstrs Park, Lorimer County, Colorado, •19. , 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 Towri 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: 167 EObl'tC IIf (EStrs j nrk, Lorimer County, Colorado, , 19 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 16S Gil= a (isirsjzrk Larimer County, Colorado, , 19 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent; 1 69 gown estzs park, Lorimer County, Colorado, , 19 Minutes of o 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 170 evirit Xtt Estifiarltr 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 Park on the day of , A. D. 19. .at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 171 goka tt zt Estrs Nark, 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 Park on the day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 172 (ohmz tvs Var Lorimer County, Colorado, 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 173 eakun xtf EgtrS park, Lorimer County, Colorado, , 19 . . 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 17 4 Evivit ears ark Lorimer County, Colorado, , 19 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 day of , A. D 19...at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 17 Eoktut of Estes Vnrkr Lorimer County, Colorado, , 19 Minutes of o 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: 18 Erikun of Estes Vark, Larimer 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 Park on the day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor ..... .............. ....................... „ .... . „ .„ „ Present: Mayor Also Present: Absent: Trustees: