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Home My WebLink AboutMINUTES Town Board 1969-02-24EcOporn IA &ars Vark, Larimer County, Colorado, February 24 19 69 45 Minutes of a regular 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 Pork , A. D. 19 on the 24th day of February 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: MayorRonald C. Brodie Trustees: E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Carl R. Swanson, Harry B. Tregent Also Present: Town Administrator and Clerk Dale G. Hill Absent: Henry D. Dannels Minutes of the regular meeting held February 10, 1969 were read and approved as read. Mr. George Myers appeared before the Board of Trustees representing Mr. Raymond Snell, owner of Lots 20 and 21, Block 10, Country Club Manor Addition to the Town of Estes Park, Colorado. Mr. Snell is appealing the Building Inspector's ruling to the effect that type five construction (frame) is not allowed on these lots. Trustee Carl R. Swanson moved that Mr. Snell's request to construct a building of type five construction on the above mentioned lots be allowed and that the Estes Park Planning Commission be directed to study the possible re -zoning of this property. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" E. S. Erickson, Marvin L. Steele,Carl R. Swanson. Those voting "No" N. T. Petrocine and Harry B. Tregent. The minutes of the Estes Park Planning Commission meeting of February 18, 1969 were read to the Board of Trustees. Mr. Joel Bacon appeared before the Board of Trustees and submitted a request that 11/2 acres of land located at the SE corner of Lot 19, South Saint Vrain Addition (Peak to Peak restaurant) be allowed to be used as an office building. After considerable discussion Mayor Brodie appointed Trustees N. T. Petrocine and E. S. Erickson to review this land use re- quest with Town Planner Trafton Bean and report their findings and suggestion at the next regular meeting of the Board of Trustees. Engineer Paul Van Horn submitted a plat of a portion of Lot 5, Block 10, Second amended plat of the Town of Estes Park owned by Mrs. Lou R. Marshall, for approval. Mr. Van Horn also submitted a resolution dated February 18, 1969 from the Estes Park Planning Commission that is attached to and made a part of these proceedings. Trustee N. T. Petrocine moved the plat of the Marshall subdivision be approved sub- ject to the following conditions: 1. Satisfactory arrangements be made with Mr. and Mrs. Buel F. Porter as to the location of the sewer line serving this property, 2. The final plat being drawn as required by section 21.6-1 of the Municipal Code, 3. Final plat being approved and signed by the Town Attorney and 4. The cottage now located on Lot 4 be removed from the right of way of Virginia Drive. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" E. S. Erickson, N. T. Petrocine, Carl R. Swanson, Harry B. Tregent. Those voting "No" Marvin L. Steele. The Board of Trustees proceeded to open bids for the purchase of a lk ton truck. The following bids were received and noted: Dry Gulch Motors - net bid including trade in: $4,226.00; net bid without a trade in: $4,826.00; to include the next larger motor, add $185.00. Estes Park Garage - net bid including trade in: $2,378.68; net bid without a trade in: $3,193.68; to include the next larger motor, add $69.70. Trustee Carl R. Swanson moved the low bid be accepted pending the acceptance of the specifications by the Street Committee. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. 46 %AO )14 &awn ot Estzs 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: The Board of Trustees proceeded to open bids on a 1/2 ton pick up. The following bids were received: Estes Park Garage, net bid to the Town of Estes Park - $1,523.77 and Dry Gulch Motors, net bid to the Town of Estes Park - $1,764.54. Trustee Carl R. Swanson moved the low bid be accepted pending the approval of the specifications by the Street Committee. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent introduced and the Town Clerk read in full, the following entitled ordinance and Trustee Harry B. Tregent moved it be passed and adopted on first and final reading: AN ORDINANCE AMENDING SECTION 6.6 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO TAPPING CHARGE SPECIAL FEES. Trustee E. S. Erickson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent, Carl R. Swanson. Those voting "No" none. Whereupon Mayor Ronald C. Brodie declared said ordinance duly passed and adopted on first reading, ordered it numbered 361, and published according to law. Trustee Harry B. Tregent moved the following officers be accepted as elected by the Estes Park Volunteer Fire Department on December 3, 1968, for the year 1969: V. L. McCracken - Chief Robert Dekker - Assistant Chief John Ramey - Secretary -treasurer Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl R. Swanson moved the 1968 financial report as prepared by Wayne Hunt, CPA and submitted by the Estes Park Volunteer Fire Depart- ment be accepted. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent, Chairman of the Light and Power Committee, re- ported on a Light and Power Committee meeting as itemized in the minutes of February 17, 1969 and moved that the minutes be approved and adcepted. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent suggested the Board of Trustees seriously consider section 21.10, paragraph K of the Municipal Code that allows platted lots to be divided without the provisionof the subdivision ordinance being followed. Zoit2 II Estrs Nark, Lorimer County, Colorado, February 24 19 69 47 Minutes of a regular 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 24th day of Febrna ry 24 , A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Trustees: Also Present: Absent: Trustee N. T. Petrocine, Chairman of the Public Buildings and Parks Committee, reported on a Public Buildings and Parks Committee meeting as itemized in the minutes of February 20, 1969 and moved that the minutes be approved and accepted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. A preliminary plat of Koral Heights First Addition Subdivision was re- viewed by the Board of Trustees. The Board of Trustees instructed the Town Administrator to return the plat to the Larimer County Planning Commission with no comments. Mr. Lou Canaiy suggested the Town of Estes Park participate financially in a new tourist study. Trustee Harry B. Tregent reported on a recent meeting of the Highway 34 Association meeting. Trustee N. T. Petrocine reported on a recent meeting of the Beautification Committee. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Attest: . . . f . . . . . . . . . . Town Administrator and Clerk 48 ZaktIn estrs fin It 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: