HomeMy WebLinkAboutMINUTES Town Board 1986-03-25of 7gs
a It, WrimerCounty, Colorado, March 25 , 19 86
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 25th March
day of , A. D. 19.§.6, at regular meeting
hour.
Meeting called to order by Mayor
H. Bernerd Dannels
Present: Mayor H. B. Dannels
Town Administrator
Also Present:
Dale G. Hill,
Town Attorney
Gregory A. White
Absent: None
Trustees: Norbert L. Aldrich,
Mark T. Brown,
Byron L. Graves,
George J. Hix,
Paula L. Laing,
Richard A. Wood
Minutes of the regular meeting held March 11, 1986 were submitted
and approved.
Trustee Wood moved the bills, as presented, be allowed and paid
and that the Clerk be authorized to draw warrants for same. (A
certified copy of the bills presented 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
Hix seconded the motion and it passed by the following votes:
Those voting "Yes" Trustees Aldrich, Brown, Graves, Hix, Laing
and Wood. Those voting "No" none.
Minutes of the Water Committee meeting held March 12, 1986 were
read. Trustee Hix, Chairman of the Committee, moved the minutes
be approved. In regard to the question raised by members of the
Northern Colorado Water Conservancy District assessing the Town
interest on their account, Town Attorney White reported the
motion was defeated. Trustee Wood seconded the motion and it
passed unanimously.
Minutes of the Stanley Park Committee meeting held March 24, 1986
were read. Trustee Wood, Chairman of the Committee, moved the
minutes be approved. Trustee Laing seconded the motion and it
passed unanimously.
Trustee Wood moved Mayor Dannels be authorized to execute the
Alsbaugh Rodeo, Inc. Agreement. Trustee Hix seconded the motion
and it passed unanimously.
Trustee Hix moved Mayor Dannels be authorized to execute the
Rocky Mountain Miniature Horse Association Agreement. Trustee
Laing seconded the motion and it passed unanimously.
Minutes of the Board of Adjustment meeting held March 14, 1986
were read.
Minutes of the Planning Commission meeting held March 18, 1986
were submitted.
Trustee Wood introduced, and Town Administrator Hill read in
full, the following Resolution and moved it be passed and adopt-
ed:
RESOLUTION 6-86
Be it resolved by the Board of Trustees of the Town of Estes
Park, Colorado:
The Board of Trustees of the Town of Estes Park, Colorado,
in accordance with Section 31-12-107 (1) (g), C.R.S. 1973, hereby
states its intention to annex the area described herein. The
Board of Trustees - March 25, 1986 - Page two
Board of Trustees finds and determines that the Petition filed
with the Town requesting annexation of the area described herein
is in substantial compliance with Section 31-12-107 (1), C.R.S.
1973. The Board of Trustees further finds and determines that
the Petition is signed by owners of 100% of the area proposed to
be annexed, exclusive of streets and alleys. The Board of
Trustees further finds that additional terms and conditions will
not be imposed on said annexation. Such area, if annexed, will
be known as "SPRUCE LAKE ADDITION" to the Town of Estes Park,
Colorado. Such area is described as follows:
A tract of land located in the W1/2 of the NEk and in the
NEk of the NW1/4 of Section 35, TSN, R73W of the 6th
P.M., Larimer County, Colorado, being more particularly
described as follows:
Considering the North line of the NEk of said Section
35 as bearing N89°59'10"W and with all bearings con-
tained within this description relative thereto.
Commencing at the Na corner of said Section 35, as
monumented by a General Land Office Brass Capped Pipe;
thence along the East line of the NEk of the NW1/4 of
said Section 35, S01°04'02"W a distance of 1,326.99
feet to the SE corner of the NE1/4 of the NW1/4 of said
Section 35, as monumented by a Pin and Cap No. 6499,
thence along the South line of the NW1/4 of the NEk of
said Section 35, N89°19'43"E a distance of 48.31 feet
to a point on the Easterly right-of-way line of Larimer
County Road No. 67 (Marys Lake Road), said point being
the TRUE POINT OF BEGINNING:
thence departing from said South line and
along said Easterly right-of-way line,
S09°33'10"E a distance of 141.14 feet;
thence departing from said Easterly
right-of-way line, S89°03'24"E a distance of
254.49 feet;
thence NO2°55'15"E a distance of 41.28 feet;
thence N21°04'05"E a distance of 79.25 feet;
thence N05°11'53"W a distance of 31.91 feet
to a point on the South line of the NWk of
the NEk of said Section 35;
thence along said South line N89°19'43"E a
distance of 315.01 feet;
thence departing from said South line and
along the East line of the W1/2 of the NW1/4 of
the NE4 of said Section 35, N01°07'40"E a
distance of 734.43 feet to the centerline of
the Big Thompson River;
thence Westerly along the centerline of the
Big Thompson River the following six courses
and distances which are resultant chords
between points on the centerline of said
river;
thence S89°4240"W a distance of
49.23 feet;
thence N75°08'32"W a distance of
229.91 feet;
thence N67°21'17"W a distance of
258.95 feet;
Board of Trustees - March 25, 1986 - Page three
thence S35°02'23"W a distance of
285.90 feet;
thence S07°13'59"W a distance of
216.87 feet;
thence S83°21'35"W a distance of
229.14 feet to a point on the
Easterly right-of-way line of
Larimer County Road 67 (Marys Lake
Road);
thence departing from said centerline and
along said Easterly right-of-way line the
following four courses and distances:
thence 193.64 feet along the arc of
a curve concave to the Northeast,
said curve has a delta angle of
18°33'14", a radius of 597.99 feet
and is subtended by a chord which
bears S33°39'33"E a distance of
192.80 feet. (The PC of said curve
has a radial bearing of
S65°37'04"W);
thence S42°56'10"E a distance of
223.15 feet;
thence S21°38'10"E a distance of
88.12 feet;
thence S09°33'10"E a distance of
18.75 feet to THE TRUE POINT OF
BEGINNING.
The above described parcel contains 14.26 acres more or less, and
is subject to all easements, agreements and rights -of -way of
record.
It is further resolved, that this annexation plat is referred to
the Planning Commission of the Town of Estes Park, Colorado, for
the review of said annexation plat and, also, to make said
property subject to zoning of the municipal code of the Town of
Estes Park, pursuant to the provisions of Section 31-12-115,
C.R.S. 1973.
Trustee Hix seconded the motion and it passed unanimously.
Trustee Wood introduced, and Town Administrator Hill read in
full, the following Ordinance and moved it be passed and adopted:
AN ORDINANCE AMENDING TITLE 2 OF THE MUNICIPAL
CODE OF THE TOWN OF ESTES PARK, COLORADO, THE
SAME PERTAINING TO COMPENSATION OF THE MAYOR
AND THE MEMBERS OF THE BOARD OF TRUSTEES
OF THE TOWN OF ESTES PARK, COLORADO
Trustee Brown seconded the motion and it passed by the following
votes: Those voting "Yes" Trustees Aldrich, Brown, Graves, Laing
and Wood. Those voting "No" Trustee Hix. Whereupon Mayor
Dannels declared said Ordinance duly adopted and ordered it
numbered 8-86 and published according to law.
Trustee Laing introduced, and Town Administrator Hill read in
full, the following Resolution and moved it be passed and adopt-
ed:
RESOLUTION 7-86
Whereas, the Town of Estes Park maintains a policeman's
pension fund pursuant to Article 30, Title 31, C.R.S. 1973; and
Board of Trustees - March 25, 1986 - Page four
Whereas, the Town desires to appoint the ICMA Retirement
Corporation as Agent for the Town for the purpose of investing
the assets of said policeman's pension fund; and
Whereas, the ICMA Retirement Corporation has indicated its
desire to be appointed Agent for the Town pursuant to the terms
and conditions of an agreement between the Town and ICMA Retire-
ment Corporation, a copy of which is attached hereto.
Now therefore, be it resolved by the Board of Trustees of
the Town of Estes Park, Colorado:
1. That the Agreement between the Town of Estes Park
and the ICMA Retirement Corporation is hereby
accepted and approved.
2. That the appropriate officials acting for the Town
are hereby authorized to execute said agreement,
which agreement pertains to the investment of funds
from the policeman's pension plan.
3. That the appropriate officials of the Town are
hereby authorized to transfer the assets of the
Policeman's Pension Fund to the ICMA Retirement
Corporation pursuant to the terms of said agree-
ment.
Trustee Hix seconded the motion and it passed unanimously.
Trustee Wood moved the Hotel and Restaurant Liquor License
Renewal Applications, including extended hours, submitted by
Mountain Man Restaurant and Stanley Restaurant and Lounge be
approved. Trustee Aldrich seconded the motion and it passed
unanimously.
Trustee Hix moved the "Lonigans" Tavern Liquor License Transfer
of Ownership from R. Bruce Crowley and R. Allen Arms Partnership
to Roadside Productions, Inc., which includes extended hours be
approved. Trustee Brown seconded the motion and it passed
unanimously.
Trustee Laing moved the "Beaver Point Market" 3.2% Retail Beer
License, Off Premises Transfer of Ownership from Edwin and Wanda
Davis Partnership to Edwin Davis be approved. Trustee Brown
seconded the motion and it passed unanimously.
Mr. Louis O'Riordan addressed the Board of Trustees regarding his
complaint filed with the Board against the Municipal Judge. Mr.
O'Riordan acknowledged receipt of a letter issued by Mayor
Dannels concerning the Mayor's findings of "no fault" with the
Municipal Court or Judge. Mr. O'Riordan served a district court
order to Town Attorney White regarding the subject traffic
violation case.
With regard to the Sales Tax on food, Mr. O'Riordan requested the
constituency be allowed to vote on the issue. Mayor Dannels
reported the Board of Trustees will stand on the legal opinion
obtained from Sherman and Howard whereby the Town could not
initiate a Food Sales Tax Exemption due to the prohibited
impairment of the contractual obligations contained in the Tax
Increment Bonds for the Estes Park Urban Renewal Authority. Mr.
Louis Canaiy stated the sales tax is the fairest tax assessed and
that repealing said tax would be a horrible mistake.
Mayor Dannels presented "Certificates of Appreciation" to Trust-
ees Graves and Wood for their years of service to the Town as
both Trustees were not seeking reelection.
There being no further business, the mee
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Town Clerk
Mayor