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HomeMy WebLinkAboutRESOLUTIONS 1979V 0 fl RESOLUTION 57-79 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,finds that the petition for annexation filed by petitioners on the 5th day of December,1979,with the Town Clerk of the Town of Estes Park, Colorado,for the annexation of certain land described in said petition, is eligible to be annexed because there is at least one—sixth (1/6) contiquity between the municipality and the area seeking annexation and at least two (2)of the following conditions have been met: (a).More than fifty percent (50%)of the adult residents of the area proposed to be annexed use some of the recreation,civic,social, religious,industrial or commercial facilities of the municipality and more than twenty—five percent (25%)of its adult residents are employed in the annexing municipality; (b).Less than one-half (1/2)of the land proposed to be annexed is agricultural,or,if it is agricultural,less than one—half (1/2) of the landowners of the total area have expressed an intention under oath to devote the land to such agricultural use for at least five (5) years; (c).It is practical to extend urban services which the munici pality normally provides. The Town Board further determines the applicable parts of Sections 31—12-104 and 31—12—105,C.R.S.1973,as amended,have been met,and further determines that an election is not required under Section 31— 12—112,C.R.S.1973,as amended,and there are no other terms or con ditions to be imposed upon said annexation except that a petition for annexation of the property included within the addition be filed with the Municipal Subdistrict of the Northern Colorado Water Conservancy District before final annexation of the addition; The Board of Trustees hereby finds and determines that no known commercial mineral deposits are contained within the territory to be annexed;and Having found that “EARLEE ADDITION”is eligible to become annexed, the Board of Trustees of the Town of Estes Park,Colorado,will under take further annexation proceedings. L7 Mayor - 12/11/79 Thwi ± C C RESOLUTION 56-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition and plat of the “Amended Plat of Lots 2 and 3,James—McIntyre Subdivision”are hereby approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. Adopted:December 11,1979 6-79 .1 C 55 -79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the filing date of the application for a new Hotel and Restaurant License filed by Molly B.,Inc.a Colorado Corporation dba Surrey Ice Cream,Deli and Saloon,Inc.located at 200 Moraine Avenue,Estes Park,Colorado,is December 3, 1979 and it is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building,170 MacGregor Avenue,on January 8,1980 at 7:30 p.m., and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 2.25 miles as measured from the center of the applicant’s property. 2 Adopted:December 3,1979 5—79 C RESOLUTION 54-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That upon the corporate seal of Mountain West Inc.being affixed on the plat,the petition and plat of North Lake Subdivision are hereby approved and that the Mayor and Clerk are authorized and directed to sign the plat. Adopted:November 13,1979 54—79 Q RESOLUTION 53-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition and plat of the boundary adjustment entitled “Sallee Subdivision”be approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. ADOPTED:October 23,1979 3—79 RESOLUTION 52-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition and plat of the Homestead Subdivision of Tract 82,Fall River Addition,are hereby approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. Adopted:October 23,1979 2—79 RESOLUTION 51-79 WHEREAS,unforeseen conditions have developed with the advertising account in the General Fund budget,and; WHEREAS,said conditions will continue unless additional funds are provided in the budget for the year 1979,and; WHEREAS,sufficient funds for advertising were not provided in the 1979 budget,and; WHEREAS,the Board of Trustees believes an emergency exists which could not have been reasonably foreseen at the time of the adoption of the budget for the year 1979. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the sum of $15,000 for advertising be expended from the contingency fund of 1979. ATTEST: j Town Clerk 1—79 0 D RESOLUTION 50-79 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,finds that the petition for annexation filed by petitioners on the 8th day of October ,1979,with the Town Clerk of the Town of Estes Park,Colorado,for the annexation of certain land described in said petition,is eligible to be annexed because there is at least one—sixth (1/6)contiguity between the municipality and the area seeking annexa tion and at least two (2)of the following conditions have been met: (a).More than fifty percent (50%)of the adult residents of the area proposed to be annexed use some of the recreation,civic,social, religious,industrial or commercial facilities of the municipality and more than twenty—five percent (25%)of its adult residents are employed in the annexing municipality; (b).Less than one—half (1/2)of the land proposed to be annexed is agricultural,or,if it is agricultural,less than one—half (1/2) of the landowners of the total area have expressed an intention under oath to devote the land to such agricultural use for at least five (5) years; (c).It is practical to extend urban services which the munici pality normally provides. The Town Board further determines the applicable parts of Sections 31—12-104 and 31—12—105,C.R.S.1973,as amended,have been met,and further determines that an election is not required under Section 31— 12—112,C.R.S.1973,as amended,and there are no other terms or con ditions to be imposed upon said annexation except that a petition for annexation of the property included within the addition be filed with the Municipal Subdistrict of the Northern Colorado Water Conservancy District before final annexation of the addition; The Board of Trustees hereby finds and determines that no known commercial deposits are contained within the territory to be annexed;and Having found that “CONNELLY ADDITION”is eligible to become annexed, the Board of Trustees of the Town of Estes Park,Colorado,will under take further annexation proceedings./ M ayo r 10/09/79 079 Date CCRESOLUTIONTOAPPROPRIATESUMSOFMONEYARESOLUTIONAPPROPRIATINGSUMSOFMONEYTOTHEVARIOUSFUNDSANDSPENDINGAGENCIES,INTHEAMOUNTSANDFORTHEPURPOSESASSETFORTHBELOW,FORTHETOWNOFESTESPARK,COLORADO,FORTHE1980BUDGETYEAR.WHEREAS,theBoardofTrusteeshasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLaw,onOctober9,1979,and;WHEREAS,theBoardofTrusteeshasmadeprovisionthereinforrevenuesinanamountequaltoorgreaterthanthetotalproposedexpendituresassetforthinsaidbudget,and;WHEREAS,itisnotonlyrequiredbylaw,butalsonecessarytoappropriatetherevenuesprovidedinthebudgettoandforthepurposesdescribedbelow,soasnottoimpairtheoperationsoftheTown.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATthefollowingsumsareherebyappropriatedfromtherevenueofeachfund,toeachfund,forthepurposesstated:GeneralFundCurrentOperatingExpenses$1,267,080CapitalOutlay772,171TotalGenera]Fund$2,039,251Light&PowerFundCurrentOperatingExpenses$2,783,301CapitalOutlay338,650TotalLight&PowerFund$3,121,951WaterFundCurrentOperatingExpenses$374,965CapitalOutlay191,719DebtService248,978TotalWaterFund$815,662—7—9—79 ConservationTrustFundCapitalOutlayDebtServiceFundSelfInsuranceFundPolicemen’sPensionFundFiremen’sPensionFundADOPTEDthis9thdayofOctober,1979./1friáyorATTEST:/t_)Ijti.d-d/u()TownClerk0LibraryFundCurrentOperatingExpensesCapitalOutlayTotalLibraryFundGeneralRevenueSharingFundCurrentOperatingExpensesCapitalOutlayTotalRevenueSharingFund0$84,4001,000$85,400$1,50043,289$44,789$1,295$187,330$68,403$17,000$24,200$6,405,281TOTAL 0:QRESOLUTIONTOSETMILLLEVIES48—79ARESOLUTIONLEVYINGGENERALPROPERTYTAXESFORTHEYEAR1980,TOHELPDEFRAYTHECOSTSOFGOVERNMENTFORTHETOWNOFESTESPARK,COLORADO,FORTHE1980BUDGETYEAR.WHEREAS,TheBoardofTrusteesoftheTownofEstesParkhasadoptedtheannualbudgetinaccordancewiththelocalGovernmentBudgetLawonOctober9,1979,and;WHEREAS,theamountofmoneynecessarytobalancethebudgetforgeneraloperatingexpensesis$63,000,and;WHEREAS,the1980valuationforassessmentfortheTownofEstesParkascertifiedbytheCountyAssessoris$21,037,580.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATforthepurposeofmeetingallgeneraloperatingexpensesoftheTownofEstesParkduringthe1980budgetyear,thereishereby]eviedataxof3.00millsuponeachdollarofthetotalvaluationforassessmentofalltaxablepropertywithintheTownfortheyear1980.THATtheTownClerkisherebyauthorizedanddirectedtoimmediatelycertifytotheCountyCommissionersofLarimerCounty,Colorado,themillleviesfortheTownofEstesParkashereinabovedeterminedandset.ADOPTEDthis9thdayofOctober,1979.ATTEST:7yor2TownClerk-6-L’7Q CRESOLUTIONTOADOPTBUDGET47—79CARESOLUTIONSUMMARIZINGEXPENDITURESANDREVENUEFOREACHFUND,ANDADOPTINGABUDGETFORTHETOWNOFESTESPARK,COLORADO,FORTHECALENDARYEARBEGINNINGONTHE1STDAYOFJANUARY,1980,ANDENDINGONTHELASTDAYOFDECEMBER1980.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasappointedDaleG.Hill,TownAdministrator,toprepareandsubmitaproposedbudgettosaidgoverningbodyatthepropertime,and;WHEREAS,DaleG.Hill,TownAdministrator,hassubmittedaproposedbudgettothisgoverningbodyonSeptember11,1979foritsconsideration,and;WHEREAS,upondueandpropernotice,publishedinaccordancewiththelaw,saidproposedbudgetwasopenforinspectionbythepublicatadesignatedplace,apublichearingwasheldonOctober9,1979,andinterestedtaxpayersweregiventheopportunitytofileorregisteranyobjectionstosaidproposedbudget,and;WHEREAS,whateverincreasesmayhavebeenmadeintheexpenditures,likeincreaseswereaddedtotherevenuessothatthebudgetremainsinbalance,asrequiredby]aw.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:Section1.Thatestimatedexpendituresforeachfundareasfollows:GeneralFund$2,039,251Light&PowerFund3,121,951WaterFund815,662PublicLibrary85,400GeneralRevenueSharing44,789Policemen’sPensionFund17,000Firemen’sPensionFund24,200SelfInsuranceFund68,403-3— ConservationTrustFundDebtServiceFundTotalGeneralFundPowerFundunappropriatedfundsotherrevenuesourcesTotalLight&PowerFundWaterFundFromunappropriatedfundsFromotherrevenuesourcesTotalWaterFundPublicLibraryGeneralRevenueSharingConservationTrustFundDebtServiceFundSelfInsuranceFundPolicemen’sPensionFundFiremen’sPensionFund420,3641,588,64763,000$2,072,011$717,6552,547,500$3,265,155$133,579730,408$863,987$88,046$44,789$1,295$187,330$68,403$178,620$111,002$6,880,638Section3.Thatthebudgetissubmitted,amended,andhereinabovesummarizedbyfund,beandthesameherebyisapprovedandadoptedasthebudgetoftheTownofEstesPark,Colorado,fortheyearstatedabove.&C1,295187,330$6,405,281Section2.Thattheestimatedresourcesforeachfundareasfollows:GeneralFundFromunappropriatedsurpluses$FromsourcesotherthangeneralpropertytaxFromthegeneralpropertytaxlevyLight&FromFrom-4- Section4.ThatthebudgetherebyapprovedandadoptedshallbesignedbytheMayorandTownClerkandmadeapartofthepublicrecordsoftheTown.ADOPTEDthis9thdayofOctober,1979.ATTEST:/)//1TownClerk—5— fl V RESOLUTION 46-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition and plat of Deer Crest Subdivision of a portion of Tract 58,Fall River Addition is hereby approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. Adopted:September 28,1979 6—79 RESOLUTION 45 —79 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,finds that the petition for annexation filed by petitioners,on the 30th day of July ,1979,with the Town Clerk of the Town of Estes Park,Colorado,for the annexation of certain land described is said petition,is eligible to be annexed because there is at least one—sixth (1/6)the contiguity between the municipality and the area seeking annexation and at least two (2)of the following conditions have been met: (a).More than fifty percent (50%)of the adult residents of the area proposed to be annexed use some of the recreation,civic,social,religious,industrial or commercial facilities of the municipality and more than twenty—five percent (25%)of its adult residents are employed in the annexing municipality; (b).Less than one—half (1/2)of the land proposed to be annexed is agricultural,or,if it is agricultural,less than one—half (1/2)of the landowners of the total area have expressed an intention under oath to devote the land to such agricultural use for at least five (5)years; (c).It is practical to extend urban services which the municipality normally provides. The Town Board further determines the applicable parts of Sections 31—12—104 and 31—12—105,C.R.S.1973,as amended,have been met,and further determines that an election is not required under Section 31—12—112,C.R.S.1973,as amended,and there are no other terms or conditions to be imposed upon said annexation except that a petition for annexation of the property included within the addition be filed with the Municipal Subdistrict of the 0 Northern Colorado Water Conservancy District before final annexation of the addition; The Board of Trustees hereby finds and determines that no known commercial mineral deposits are contained within the territory to be annexed;and Having found that “ROMER ADDITION”is eligible to become annexed,the Board of Trustee of the Town of Estes Park,Colorado, will undertake further annexation proceedings. MAYOR TOWN OF ESTES PARK,COLORADO September 28,1979 Date 0 o RESOLUTION 44-79 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 dated October 1,1979 by and between the Town of Estes Park and Pinson Concrete regarding curb,gutter,and sidewalk replacement on the north side of Bond Park. Adopted:September 28,1979 4—79 C RESOLUTION 43-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Special Counsel for water matters retained by the Town be authorized to meet and negotiate with the Board of Directors of the Northern Colorado Water Conservancy District to obtain approval by the said District of the Town’s Plan of Augmentation as now pro posed,with the one exception that the proposed plan may be amended to delete the Town’s claim of the right of reuse and consume its 500 acre feet of Bureau of Reclamation contract water; BE IT FURTHER RESOLVED that in the event the Board of Directors of the Northern Colorado Water Conservancy District refuses to approve the Town’s Plan as so amended,Special Counsel is hereby authorized to proceed immediately to obtain,by declaratory judgement or other wise,a Court determination of the Town’s rights to reuse and consume its 500 acre feet of Bureau contract water under its proposed Plan of Augmentation. Passed and adopted this /J)day of TE,YIIe.,1979. / ME(yor ATTEST: t ?J Town Clerk 1:379 R E $0 L U T I 0 N 42-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the final plat of Mountain Technological Center and the following exceptions are hereby approved: (1)A 10.86%grade for 267 feet of Acacia Drive as shown on the street plan &profile sheets; (2)An 8%grade from the intersection of Acacia Drive and Avalon Drive for a distance of 250 feet east;and (3)A 50’paved radius of the cul—de—sac. Also,that the Mayor and Town Clerk are hereby authorized and directed to sign the final plat. Adopted:September 11,1979 12—79 RESOLUTION 41-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition and plat of Bradbury Resubdivision of Lot 2,Block 3,1st Addition to Lone Pine Acres is hereby approved and that the Mayor and Town Clerk are authorized and directed to sign the plat. Adopted:September 11,1979 1—79 R E $0 L U T I 0 N 40-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE$PARK,COLORADO: That the application to close a state highway dated September 11,1979 and submitted by the Gaslight Pub for Chamber of Commerce benefit regarding the “Gaslight First Annual Walk-A-Thon”on portions of Highway 34 and Highway 34 Bypass on September 29, 1979 is hereby approved and recommended for approval by the Colorado Department of Highways. Adopted this 11th day of September,1979. ________ S ATTEST: Town Clerk 0—79 RESOLUTION 39-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the application to close a state highway dated September 11,1979 and submitted by the Estes Park Area Chamber of Commerce regarding the “Estes Goes Nashville Parad&t on Elkhorn Avenue on October 27,1979 is hereby approved and recommended for approval by the Colorado Department of Highways. Adopted this 11th day of September,1979. /?ayor -z ATTEST: Town Clerk P9—79 RESOLUTION 38-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the application to close a state highway dated August 30,1979 and submitted by Park High School regarding Homecoming Parade on Elkhorn Avenue on September 28,1979 is hereby approved and recommended for approval by the Colorado Department of Highways. Adopted this 11th day of September,1979. ,%Mayor - ATTEST: Town Clerk 38—79 C RESOLUTION 37-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the application to close a state highway dated August 22,1979 and submitted by the Estes Park Area Chamber of Commerce regarding a 50 mile citizens and 50 mile sanctioned bike race on U.S.Highway 34 for September 30,1979 is hereby approved and recommended for approval by the Colorado Depart ment of Highways. Adopted this 11th day of September,1979. JMayor ..- ATTEST: Town Clerk 37—79 V RESOLUTION 36-79 WHEREAS,a regular meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Municipal Building in Estes Park on Monday,the 10th day of September, 1979,for the purpose of electing a Board of Directors and the transaction of such other business as may come before the meeting, and, WHEREAS,the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club. NOW,THEREFORE,BE IT RESOLVED the Mayor is authorized to vote the shares of stock owned by the Town of Estes Park,at the shareholders meeting on September 10,1979. Adopted:August 28,1979 6—79 I 0 RESOLUTION 35—79 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,finds that the petition for annexation filed by petitioners,on the day of _______________ ,1979,with the Town Clerk of the Town of Estes Park,Colorado,for the annexation of certain land described is said petition,is eligible to be annexed because there is at least one—sixth (1/6)the contiguity between the municipality and the area seeking annexation and at least two (2)of the following conditions have been met: (a).More than fifty percent (50%)of the adult residents of the area proposed to be annexed use some of the recreation,civic,social,religious,industrial or commercial facilities of the municipality and more than twenty—five percent (25%)of its adult residents are employed in the annexing municipality; (b).Less than one—half (1/2)of the land proposed to be annexed is agricultural,or,if it is agricultural,less than one—half (1/2)of the landowners of the total area have expressed an intention under oath to devote the land to such agricultural use for at least five (5)years; (c).It is practical to extend urban services which the municipality normally provides. The Town Board further determines the applicable parts of Sections 31—12—104 and 31—12—105,C.R.S.1973,as amended,have been met,and further determines that an election is not required under Section 31—12—112,C.R.S.1973,as amended,and there are no other terms or conditions to be imposed upon said annexation except that a petition for annexation of the property included within the addition be filed with the Municipal Subdistrict of the Northern Colorado Water Conservancy District before final annexation of the addition; The Board of Trustees hereby finds and determines that no known commercial mineral deposits are contained within the territory to be annexed;and Having found that “PALMER ADDITION”is eligible to become annexed,the Board of Trustee of the Town of Estes Park, Colorado,will undertake further annexation proceedings. --—MAYOR - TOWN OF SES PARK,COLORADO August 28,1979 Date RESOLUTION 34-79 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 between the Town of Estes Park and the State Department of Highways for a bridge inspection project identified as BRO 0000(6)consisting of work on 8 “Off-Systems”bridges in the Town of Estes Park,Colorado. The total cost of this project is to be $4,030 and the Town’s match is $806. Adopted this 28thday of August ,1979. _____________ I r ATTEST: Town Clerk 34—79 0. RESOLUTION 33-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE$PARK,COLORADO: That the filing date of the application for a change of location of the Retail Liquor Store License issued to Estes Park Anderson Enterprises,Inc.dba Jolly Jug Liquor Store from 358 East Elkhorn Avenue to 401 East Elkhorn Avenue,Estes Park,is August 14,1979 and it is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building,170 MacGregor Avenue,on September 25, 1979 at 7:30 p.m.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 2.43 miles as measured from the center of the applicant’s property. Adopted:August 14,1979 0 RESOLUTION 32-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the filing date of the application for a new Hotel and Restaurant License filed by Edward James and Gisela Grueff dba Mountain Man Steakhouse located at 364 &366 East Elkhorn Avenue,Estes Park,is August 14,1979 and it is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building,170 MacGregor Avenue,on September 25,1979 at 7:30 p.m.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 2.45 miles as measured from the center of the applicants’property. Adopted:August 14,1979 32—79 BE IT RESOLVED BY THE BOARD ESTES PARK,COLORADO: That in accordance with the visions recommended by the Estes September 19,1978,the Board of the petition and plat of Fairway to the Municipal Code and hereby Mayor and Town Clerk to sign the OF TRUSTEES OF THE TOWN OF findings and conditional pro- Park Planning Commission on Trustees hereby approves Resubdivision as an Exception authorizes and directs the plat. 0 0 RESOLUTION 31 —79 Adopted:August 14,1979 1—79 C RESOLUTION 30-79 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 Boulder Hunter Jumper Club regarding performances at Stanley Park on August $—12,1979. Adopted:July 24,1979 30-79 0 29-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That in compliance with Section 3.05.040(2)of the Municipal Code of the Town of Estes Park,Colorado,the percentage of rental payments to be refunded to the elderly citizens shall be .43 (.43%)of the rental payments made during 1978. Adopted:July 24,1979 Formulas for tax refunds to the elderly —1979: Property Owners:.00308 x assessed valuation refund (Mill Levy) Renters:(Established by Resolution by the Board of Trustees — Section 3.05.040) (Owner).00327 =.00308 x =.0043 (Renter).0046 x (1978)(1979) 29—79 0 0 RESOLUTION 28-79 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 Townts insurance coverage for the three year period starting June 27,1979. Adopted:July 10,1979 28—79 0 RESOLUTION 27-79 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. Adopted:July 10,1979 7—79 fl fl RE S OLUT ION 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 Supplemental Agreement dated June 12,1979 by and between the Town of Estes Park and the Collett Agency regarding the Royal Lipizzan Stallions of Austria horse show at Stanley Park. Adopted:June 12,197 26—79 RESOLUTION 25-79 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 United States National Park Service regarding cooperative fire protection. Adopted:June 12,1979 P5—79 0 R E $0 L U T I 0 N 24-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town of Estes Park accepts the insurance bid from The Compass Insurance Company/Ranger Insurance Company as follows: Schedule A with $500 deductible $35,612 Alt.A —All Risk 684 Option #2 —$1,000,000 6,000 Option #4 —$10,000 Bond 38 $42,334 That Mr.Wayne Jurgens,insurance consultant,recommend a local agent to service the account for consideration by the Board of Trustees; And that the final policy be examined and approved by Mr. Jurgens prior to premium payment. Adopted:June 12,1979 4—79 C R E S 0 L U T I 0 N 23-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF E$TES 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 Collett Agency regarding the Royal Lipizzan Stallions horse show at Stanley Park on June 9,10,11,12,13,14,and 15th, 1979 provided that the agreement is signed by the Collett Agency and delivered to the Town Administrator’s office prior to the first show. Adopted:June 7,1979 3—79 o C R E $0 L U T I 0 N 21 -79 WHEREAS,the Town of Estes Park has been a part of the “Windy Gap” water project for more than ten (10)years;and WHEREAS,in our opinion this project is urgently needed to supply domestic water to our community;and WHEREAS,this community has invested $258,108 in helping to develop this project;and WHEREAS,our long range plan for water supply is dependent upon the completion and operation of the Windy Gap water project;and WHEREAS,the project is now being delayed by the United States Bureau of Reclamation because its work on the draft Environmental Impact Statement is not completed;and WHEREAS,our national leaders continually state that they intend to reduce the “red tape”for projects such as this;and WHEREAS,the completion of this project will not only furnish the water necessary for our cities,but also furnish large amounts of much needed electrical energy. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the agencies and officials that have the authority to expedite the Environmental Impact Statement on the Windy Gap Project proceed without delay and complete the work necessary to extract this project from the depths of bureaucratic red tape in order to allow us to proceed with the work our citizens expect. Harry B,-*regent,Mayor May 22,1979 Date of Adoption 1—79 0 R E S 0 L U T I 0 N 22 -79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the agreements by and between the Town of Estes Park and the following: Colorado Arabian Horse Club for performances to be held June28,29,&30,1979. Colorado Arabian Horse Club for performances to be held July 3,4,&5,1979. Colorado Arabian Horse Club for performances to be held August 31,September 1 &2,1979. Colorado Ponies of America Club for performances to be held June 16 and 17,1979. Rocky Mountain Peruvian Paso Club for performances to be held August 25 and 26,1979. Mountain and Plains Appaloosa Horse Club for performances to be held July 28 &29,1979. Circle J Morgan Horse Association for performances to be held July 12,13,14 &15,1979. Rocky Mountain Paint Horse Association for performances to be held August 16,17,18 &19,1979. Adopted:May 22,1979 2—79 C RESOLUTION 20 -79 WHEREAS,The Board of Trustees has the power,pursuant to Section 12.08.040 of the Municipal Code of the Town of Estes Park,Colorado,to permit the use of streets,alleys and sidewalks for the display and sell of merchandise and services,at such times and upon such conditions as the board may provide,and; WHEREAS,the Estes Park Area Chamber of Commerce and the Estes Park Merchant’s Association have organized an area— wide celebration known as “Mayfest”for the period from May 19,1979,to May 25,1979,and; WHEREAS,as a part of said celebration the Board of Trustees has been requested to allow a “sidewalk sale”and the Board of Trustees is of the Opinion that such “sidewalk sale” will be a benefit to the entire community and will create no undue traffic nor pedestrian congestion because of the time of year scheduled for such “sidewalk sale”. NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: 1.That both sides of Elkhorn Avenue,in the normal parking lanes,from Bond Park to Fall River,shall be closed to parking and the 10 feet of street adjacent to the curb line shall be divided into 20 foot long segments which shall be used for sale and display of merchandise and services,and no other purpose, between the hours of 9 o’clock A.M.and 5 o’clock P.M.on May 19,1979.No space slialibeso used where it reduces the available traffic lanes to two lanes in each direction along Elkhorn Avenue. 2.Said booths shall be available to any person,firm, or corporation,on the basis of one space for each person,firm or corporation desiring the same,on a first,served basis. The Town Clerk shall make available,during normal business hours, beginning May 10,1979,and continuing through May 18,1979,a diagram of the available spaces.Spaces shall reserved only by Q contacting the Town Clerk and signing up for the same period. 3.Actual sales of merchandise and services shall take place only between the hours of 11 o’clock A.M.and 5 o’clock P.M.on the designated date.The time from 9 o’clock A.M.to 11 o’clock A.M.and from 5 o’clock P.M.to 6 o’clock P.M.,shall be used for setting up and taking down of booths,merchandise, and display racks etc. 4.Each person,firm,or corporation desiring a space shall execute a waiver and idemmification agreement waiving any and all claims for damage,injury or otherwise against the Town arising out of the use of the spaces designated,and agreeing to idemnify and hold the Town harmless from any and all claims brought against the Town on account of any acts or omissions of such person,firm or corporation arising out of the conduct of the “sidewalk sale”. /1Iayor - 5/08/79 nate —2— 0 C) RESOLUTION 19-79 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 dated April 10,1979 by and between the Town of Estes Park,Colorado,and the Colorado Division of Parks and Outdoor Recreation regarding $15,000.00 federal funding for the West Riverside Park project. Adopted:May 8,1979 19—79 0 0 18-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the filing date of the application for a new Hotel and Restaurant License filed by The Gazebo,Inc.dba The Gazebo Restaurant located at 205 Virginia Drive,Estes Park,is April 24,1979 and it is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building,170 MacGregor Avenue,on June 12,1979 at 7:30 p.m., and that the neighborhood boundaries for the purpose of said application and hearing shallbe the area included within a radius of 2.24miles as measured from the center of the applicant’s property. Adopted:April 24,1979 I 8—79 RESOLUTION 17-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the final plat of Pine River Subdivision is hereby approved and that the Mayor and Town Clerk are directed to sign the Certificate of Approval on the original plat. Adopted:April 24,1979 7—79 C R E $0 L U T I 0 N 16 -79 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 contract dated April 10,1979 by and between the Town of Estes Park,Colorado,and Eastwood and Gavell regarding reconstruction of the Moraine Avenue rest room water service line for a total contract amount of $750. Adopted:April 10,1979 .6—7 9 0 R E $0 L U T I 0 N 15 -79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF E$TE$PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the letter contract dated April 9,1979 by and between the Town of Estes Park,Colorado,and Briscoe, Maphis,Murray &Lamont,Inc.regarding the Central Business District Study for a total contract amount of $6,000. Adopted:April 10,1979 5—79 C a RESOLUTION 14-79 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 contract dated April 10,1979 by and between the Town of Estes Park,Colorado,and Coulson Excavating Company,Inc.regarding the 1979 Street Improvement Program for a total contract amount of $30,100. Adopted:April 10,1979 4—79 C C R E S 0 L U T I 0 N 13 -79 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 contract dated April 2,1979 by and between the Town of Estes Park,Colorado,and Roche Constructors,Inc. regarding construction of the Water Department Shop for a total contract amount of $129,434. Adopted:April 10,1979 3—79 0 0 R F S 0 L U T I 0 N 12 -79 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 contract dated April 10,1979 by and between the Town of Estes Park,Colorado,and Kucera &Associates,Inc. regarding base mapping for Estes Park in the total contract amount of $23,935. Adopted:April 10,1979 .2—79 a a RESOLUTION 11-79 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 quit claim deed granting to Francis G.Winters a 201 access easement across Town property to his property located in the NE of the SW of Section 16,T5N,R73W (Fish Hatchery area). Adopted:March 27,1979 11—79 C RESOLUTION 10-79 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 Larimer County and the Town of Estes Park regarding funding and services of the Estes Park Public Library for 1979. Adopted:March 27,1979 0—79 RESOLUTION 9-79 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 Walter Aisbaugh for performances to be held July 18 —21,1979. Adopted:March 13,1979 9—79 C R F S 0 L U T I 0 N 8 -79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the filing date of the application for a new 3.2% Beer License (Consumption On &Off)filed by Robertalrene Willey dba Parlour Restaurant and Deli at 351 South Saint Vram Highway is March 13,1979 and it is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building,170 MacGregor Avenue,Estes Park, Colorado,on April 24,1979 at 7:30 p.m.,and that the neighbor hood boundaries for the purpose of said application and hearing shall be the area included within a radius of 3.08 miles as measured from the center of the applicant’s property. Adopted:March 13,1979 8—79 0 RE $0 L UT 10 N 7-79 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 lease by and between the Town of Estes Park and the Estes Park Senior Citizens Center,Inc.regarding leasing a portion of Stanley Park for a Senior Citizens Center. Adopted:March 13,1979 7—79 0 C RESOLUTION 6-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the filing date of the application for a new Hotel and Restaurant License filed by James A.Durward dba P. S.Flowers is February 27,1979 and it is hereby ordered that a public hearing on said application shall be held in the Board Room of the Municipal Building,170 MacGregor Avenue,on April 10,1979 at 7:30 p.m.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the area included within a radius of 2.25 miles as measured from the cnter of the applicant’s property. Adopted:February 27,1979 C RESOLUTION 5-79 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the water augmentation plan developed by the W.W. Wheeler and Associates be and hereby is accepted and approved and that John H.Chilson as Special Counsel for the Town of Estes Park be and hereby is authorized to file an Application for Plan of Augmentation Including the Right to Exchange,Store and Consume with the Water Court of Division I,State of Colorado,and to process the same to a final decree. Adopted:February 16,1979 5 —79 RESOLUTION 4-79 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 Estes Park and the NorthernColorado Water Conservancy District regarding the renewal of the use permit for 95 acre—feet of water. Adopted:February 13,1979 1 —79 C RESOLUTION 3-79 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 re— garding the 1979 Advertising Agreement. Adopted:February 13,1979 3—79 O RESOLUTION 2-79 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 Bruce M.and Mary Lou Beckord dated January 23,1979 regarding the purchase of property which is a portion of Lots 12 and 22,Block 10,Second Amended Plat of the Town of Estes Park. Adopted:January 23,1979 —79 ‘a RESOLUTION 1-79 WHEREAS,the District Court,in and for the County of Larimer and State of Colorado,has decided that Sections 17.64.010 through 17.64.040 of the Municipal Code of the Town of Estes Park are unconstitutional,and WHEREAS,said decision is final and binding upon the Town,and WHEREAS,the Town has collected certain fees pursuant to said Sections,and WHEREAS,the Town Board of Trustees desires to refund such fees, NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES, that all fees paid to the Town pursuant to Section 17.64.040 of the Municipal Code be refunded to the person or persons paying the same. BE IT FURTHER RESOLVED,that the proper officers be and they are hereby authorized and directed to make such refunds. BE IT FURTHER RESOLVED,that all bonds and other guarantees of payment posted pursuant to Section 17.64.040 of the Municipal Code of the Town of Estes Park are hereby released. Adopted:January 9,1979