HomeMy WebLinkAboutRESOLUTIONS 1978C RESOLUTI ONS 0
(compliance)
1-77 ANNEXATION:KidwellAddition
Parlour Restaurant &Deli
18-77 LIQUOR LICENSE:Calabrese dba
(allows 8 directors —addition of four mayors)
—77 PRPA:Amendment to Organic Contract
P.Wks Bldg wall (See Reso 16-77)
to contract w/Tom’s concrete fo
19-77 RETAINING WALL CONTRACT:Addendur
Palomino Exhibitors Association
-77 HORSE SHOW CONTRACT:Colorado
5-77 STANLEY HILLS P.U.D.-PHASE I
abutments to the Tallant Park foot bridge
3-77 TOM’S CONCRETE—Construction of
3 -77 HORSE SHOW CONTRACTS (two)
areas for towed vehicles
20-77 TOW AWAY —Authorized storage
(w/U.S.B.R.)
21—77 Marys Lake Substation License
22 -77 BURKS property purchase
23—77 MASTER PLAN -adopted
to rentors
24 -77 ELDERLY TAX REFUND -%refunded
RM[1RD and Park School District R—3
tion &maintenance.AGREEMENT also WI
amending payment procedures for opera—
25 -77 PENSTOCK TAP -agreement w/USBR
[0 -77 HORSE SHOW CONTRACT:Walter Aisbaugh
PIZZA HUT
[1 —77 LIQUOR LICENSE:Denver Pizza,Inc.dba
unmetered customers
12 —77 WATER:Penalties &procedures for
from flat rate to metered
[3 —77 WATER:Adjustment of billing periods
Sunset Liquor (Retail Liquor Lic)
27-77 LIQUOR LICENSE:Lyngholm dba
Riverside Drive)
28 -77 WALKER property purchase (West
land use matter
Rawhide Project being a local
Intergovernmental Agreement re
29 -77 PRPA &County Commissioners
stock at Golf &C.C.meeting
Mayor to vote Town shares of
30-77 E.P.GOLF &COUNTRY CLUB-auth
31 —77 NCR data processing equipment
Concrete for P.W.Shop wall
16-77 RETAINING WALL CONTRACT:Tom’s
line
re tap of Marys Lake transmission
[7-77 LIGHT &POWER-Contract w/U.S.BR.34-77
(RMMRD,Park School &T of EP -each is res
ponsible for own use,maintenance,costs,etc.)
3 -77 PENSTOCK TAP AGREEMENT -Addendum
7 -77 HORSE SHOW CONTRACTS FOR 1977 (five)
(temporary water service—High Drive Hts.)
-77 WATER AGREEMENT—Stanley E.Franklin2677
Rodeo
l
LIQUOR LICENSE:Flory dba Chantil
14—77 LIQUOR LICENSE:Lions Club of E.P.
Paving for 1977 street improvements
15 —77 STREETS:Contract w/Best—Way 32 —77
to meter)
WATER RATE adjustment (from flat
tion contract w/R.A.Reither
33 -77 Marys Lake Substation -Construc—
Agreement w/Flatiron Paving Co.
1977 FALL STREET IMPROVEMENTS
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RESOLUTIONS
36 —77 1978 BUDGET (Adoption)
37 -77 1978 BUDGET MILL LEVY
38-77 1978 BUDGET APPROPRIATION RESO.
J.Piedalue estate
39 —77 WATER:purchase of 40 units from A.
service for Willow Rest Motel
Williams re winter water
40-77 WATER:Agreement w/Venable &F.
10-78 EPSD -Stanley Meadows Land Trad
Agreement (Park Village South)
11—78 DEER RIDGE,INC.8”waterline
Pony of America,Inc.
Cob.Pony of Americas
Rocky Mtn Paint Horse
12-78 HORSE SHOW CONTRACTS:
13-78 ELECTION -Judges appointed
machines
14-78 ELECTION-Auth use of voting
Engineering,Inc.
design contract w/Centennial
15-78 E.RIVERSIDE BRIDGE -Engineering
41 —77
as Ass’t Town Attorneys
as Town Atty;Babcock &White
APPOINTMENT:Ernest G.Hartwell
Riverside bridge (See Reso 2-78)
42-77 CONTRACT w/State Hwy Dept re E.
43-77 APPOINTMENT:Public Works Dir.
1978
[-78 POLICE AID AGREEMENT (see Reso4-78)
East Riverside Dr.bridge
—78 CONTRACT:w/State Hwy Dept for
3 -78 1978 ADVERTISING AGREEMENT
4 -78 POLICE AID AGREEMENT -revised
5 -78 FIRE AID AGREEMENT -Loveland
Bargelt Co,Inc.re construction
6 -78 LIBRARY ADDITION contract w/George
7-78 NCWCD TEMPORARY USE PERMIT-95a.f.
(Stanley Field)
8 -78 RUSS KETCHUM EMPLOYMENT CONTRACT
16-78 RODEO CONTRACT w/Walter Alsbaug1
Arabian Horse Club
17-78 HORSE SHOW CONTRACT:Colorado
Charles F.Hix
18-78 OFF-STREET PARKING GUARANTEE -
Commissioners vs.Land Use Corn.
19-78 COURT CASE:Larimer Co.Bd of
contribution to E.P.Library
20-78 LIBRARY -agrmt w/Lar.Co.re
Set p.hrg for 5/09/78
21-78 LIQUOR LICENSE:Gatsby’s of E.P.
Bob Copper &Estes Park Bank
22-78 OFF-STREET PARKING agreement w/
23-78 RESOLUTION OF RESPECT -Rollen
3utter
w/Cob.Hwy Dept.
24-78:OLD RANGER DR.BRIDGE -contract
Regional Morgan horse Club
25-78:hORSE SHOW CONTRACT:Circle J
men t
26-78:METZLER AGREEMENT re dog impound
27-78:ANNEXATION:East Elkliorn Additio
9 —7$
Appaloosa Horse Club
35 -77 ELECTRONIC VOTING SYSTEM
LIGHT &POWER CONSERVATION 28-78:HORSE SHOW CONTRACT -Mtn &Plai
0 R E S 0 L U I I 0 N S
29-78 MASTER PLAN AMENDMENTS 44—78 BUDGET 1979 (Adoption)
30—78 MESA 1978 budget adopted
31—78 PRPA —Change in meeting schedule
Liberty Communication Co.)
32—78 CATV Amended Permit signed (w/
33-78 ROCK ACRES Subdivision approved
of Clark’s property for open space
34—78 Acceptance of 8’along Big T River
NW portion of Lii Prospect Mtn Add)
Town property(from Elkhorn to
from Huber &Juhi for access to
35-78 HUTCHINGS -Acceptance of 50’ROW
Jumper Club
36-78 HORSE SHOW CONTRACT:Boulder Hunter
45-78 MILL LEVY 1979
46-78 BUDGET 1979 APPROPRIATIONS
completed)
RESO 26—78 which was never
impoundment(r.eenactment of
47-78 METZLER AGREEMENT re animal
48-78 ANNEXATION:Elk Ridge Addition
Bldg.
&Training for space in Muni
49-78 LEASE:w/Div.of Employment
50—78 ANNEXATION:Venner Addition
51-78 VENNER SUBDIVISION approved
refund percentage
37-78 ELDERLY TAX REFUND-setting rental
of Babcock &White
resignation &app’t
TOWN ATTORNEY -acceptance of Hartwell 53-78 TALLANT PARK -funding increase38—78
Larimer County Sheriffs Patrol
and Outfitter Co.sponsored by
39-78 HORSE SHOW CONTRACT -Sundance Rodeo
&Beaver Point
CAP Construction for Moraine Ave
i0-78 WATERLINE CONSTRUCTION CONTRACT w/
Dept.
55-78 LW-COG ARTICLES &BYLAWS
tries,Inc.for cleaning Police
U-78 CLEANING CONTRACT wJ Porter Indus
shop
Concrete for wall at Public Wks
12-78 RETAINING WALL-Contract w/Pinson
office space in Municipal Bldg.
(Driver Licensing Section)for
52-78 ELK HOLLOW SUBDIVISION approved
54-78 BASE MAPPING CONTRACT w/State
13-78 LEASE w/Cob.Dept of Revenue
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RESOLUTION 55-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the Board of Trustees of the Town of Estes
Park accepts the Articles and Bylaws for the Larimer-Weld
Regional Council of Governments as amended.
Adopted:December 12,1978
55—78
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RESOLUTION 54-78
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 agreement by and between the Town of
Estes Park and the Colorado Department of Local Affairs re
garding $8,000 funding from the State for base mapping pur
poses of the Estes Park area.
Adopted:December 12,1978
4—78
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RESOLUTION 53-78
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 amendment to the contract between the
Town of Estes Park and the Colorado Division of Parks and
Outdoor Recreation for Project #08-000598 —“Tallant Park”
which increases the funding from $60,000 to $69,891.75.
Adopted:November 14,1978
53—78
RESOLUTION 52-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF E$TES PARK,COLORADO:
That the final plat of the Elk Hollow Subdivision is
hereby approved with the condition that all improvements including
the pedestrian path be installed or guaranteed according to
Section 16.33.O1O of the Municipal Code prior to issuance of the
first building permit,and that the Mayor and Town Clerk are
directed to sign the Ceritificate of Approval on the original
plat.
Adopted:November 14,1978
2—78
0
RESOLUTION 51-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the final plat of the Venner Subdivision is
hereby approved and that the Mayor and Town Clerk are directed
to sign the Certificate of Approval on the original plat.
Adopted:November 14,1978
51—78
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RESOLUTION NO.50 -78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLOPJDO:
The Board of Trustees of the Town of Estes Park,Colorado,
in accordance with Section 31—12—107 (1)fg),hereby states its
intention to annex the area described herein.The Board of Trus
tees finds and determines that the petition is in substantial
compliance with Section 31-12—107(1),C.R.S.1973,as amended,
and further finds and determines that the petition is signed by
the owners of one hundred percent (100%)of the area to be annexed,
exclusive of streets and alleys.Such area,as annexed,will be
known as “Venner Addition”to the Town of Estes Park,Colorado.
Such area is described as follows:
Commencing at the East 1/4 corner of Section 25,
Township 5 North,Range 73 West of the 6th P.M.,
with all bearings relative to the East line of the
Southeast 1/4 of said Section 25 considered as
bearing S00°29’OO”W;thence S00°29’OO”W a distance
of 995.96 feet along the East line of said Southeast
1/4 to the TRUE POINT OF BEGINNING:thence due West
a distance of 301.97 feet;thence S73°l5’OO”W a
distance of 207.64 feet;thence S43°20’OO”E a dis
tance of 74.44 feet;thence S12°52’OO”E a distance
of 416.68 feet;thence S05°57’OO”E a distance of
102.12 feet to a point on the North line of the
United States Government land recorded in Book 808
at Page 526 in the Larimer County Records;thence
N89°57’l9”E a distance of 341.10 feet along the
North line of said United States Government land to
a point on the East line of the Southeast 1/4 of said
Section 25 from which point the Southeast corner of
said Section 25 bears S00°29’OO”W a distance of
1012.80 feet;thence N00°29’OO”E a distance of 621.53
feet along the East line of the Southeast 1/4 of said
Section 25 to the TRUE POINT OF BEGINNING.
/
6r
October 24 ,1978.
)—78
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RESOLUTION 49-78
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 agreement by and between the Town of Estes Park
and the Colorado Department of Labor &Employment,Division
of Employment &Training,dated October 4,1978 for leasing
of space in the Municipal Building.
Adopted:October 10,1978
49 —78
0
RESOLUTION NO.48-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORZDO:
The Board of Trustees of the Town of Estes Park,Colorado,
in accordance with Section 31-12-107 (1)(g),hereby states its
intention to annex the area described herein.The Board of Trus
tees finds and determines that the petition is in substantial
compliance with Section 31—12—107(1),C.R.S.1973,as amended,
and further finds and determines that the petition is signed by
the owners of one hundred percent (100%)of the area to be annexed,
exclusive of streets and alleys.Such area,as annexed,will be
known as “Elk Ridge Addition”to the Town of Estes Park,Colorado.
Such area is described as follows:
Beginning at the North 1/4 corner of Section 31,
Township 5 North,Range 72 West of the 6th P.M.,
thence N 88°04’48”W,with all bearings herein rela
tive thereto,1308.27 feet to the S.W.corner of
University Heights Addition;thence S 00°05’58”
E.461.69 feet to the N.W.corner of Lot 26,
Village Acres Addition;thence S 88°05’13”E 205.82
feet to the N.E.corner of said Lot 26;thence
N 07°43’35”E 30.19 feet to the Northerly right-of-
way of Lexington Lane;thence along Lexington Lane
S 88°03’44”E 54.13 feet;thence N 80°14’16”E
147.92 feet;thence S 88°03’44”E 206.99 feet;
thence N 83°39’35”E 245.89 feet;thence S 87°04’53”
E 131.58 feet;thence S 72°26’l$”E 120.61 feet;
thence S 87°41’26”E 154.24 feet;thence leaving
Lexington Lane N 00°45’12”W 214.23 feet;thence N
89°14’48”E 50.59 feet;thence N 00°45’22”W 185.85
feet to the POINT OF BEGINNING.
I
/‘Mayor
October 10 ,1978.
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RESOLUTION 47-78
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
Wesley V.Metzler dated September 20,1978 regarding animal
impoundment.
Adopted:October 10,1978
—78
C’RESOLUTIONTOAPPROPRIATESUMSOFMONEY46-78ARESOLUTIONAPPROPRIATINGSUMSOFMONEYTOTHEVARIOUSFUNDSANDSPENDINGAGENCIES,INTHEAMOUNTSANDFORTHEPURPOSESASSETFORTHBELOW,FORTHETOWNOFESTESPARK,COLORADO,FORTHE1979BUDGETYEAR.WHEREAS,theBoardofTrusteeshasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLaw,onOctober10,1978,and;WHEREAS,theBoardofTrusteeshasmadeprovisionthereinforrevenuesinanamountequaltoorgreaterthanthetotalproposedexpendituresassetforthinsaidbudget,and;WHEREAS,itisnotonlyrequiredbylaw,butalsonecessarytoappropriatetherevenuesprovidedinthebudgettoandforthepurposesdescribedbelow,soasnottoimpairtheoperationsoftheTown.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATthefollowingsumsareherebyappropriatedfromtherevenueofeachfund,toeachfund,forthepurposesstated:GeneralFundCurrentOperatingExpenses$1,140,135CapitalOutlay853,593TotalGeneralFund$1,993,728CurrentOperatingExpenses$2,412,614CapitalOutlay363,200TotalLight&PowerFund$2,775,814-7-
WaterFundCurrentOperatingExpensesCapitalOutlayDebtServiceTotalWaterFundLibraryFundCurrentOperatingExpensesCapitalOutlayTotalLibraryFundGeneralRevenueSharingFundCurrentOperatingExpensesCapitalOutlayTotalRevenueSharingFundConservationTrustFundCapitalOutlayDebtServiceFundSelfInsuranceFundPolicemen’s_PensionFundFiremen’sPensionFundADOPTEDthis10thdayofOctober,1978.TotalC$336,930226,500244,998$808,428$65,1177,000$72,117$1,50034,284$35,784$4,101$185,206$41,098$12,000$23,314$5,951,5900ATTEST:TownClerkMayor-8-
CRESOLUTIONTOSETMILLLEVIES45-78ARESOLUTIONLEVYINGGENERALPROPERTYTAXESFORTHEYEAR1979,TOHELPDEFRAYTHECOSTSOFGOVERNMENTFORTHETOWNOFESTESPARK,COLORADO,FORTHE1979BUDGETYEAR.WHEREAS,TheBoardofTrusteesoftheTownofEstesParkhasadoptedtheannualbudgetinaccordancewiththelocalGovernmentBudgetLaw,onOctober10,1978,and;WHEREAS,theamountofmoneynecessarytobalancethebudgetforgeneraloperatingexpensesis$61,857and;WHEREAS,the1979valuationforassessmentfortheTownofEstesPark,ascertifiedbytheCountyAssessor,is$20,083,410.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATforthepurposeofmeetingallgeneraloperatingexpensesoftheTownofEstesParkduringthe1979budgetyear,thereisherebyleviedataxof3.08millsuponeachdollarofthetotalvaluationforassessmentofalltaxablepropertywithintheTownfortheyear1979.THATtheTownClerkisherebyauthorizedanddirectedtoimmediatelycertifytotheCountyCommissionersofLarimerCounty,Colorado,themillleviesfortheTownofEstesParkashereinabovedeterminedandset.ADOPTEDthis10thdayofOctober,1978.ayorATTEST:/7)(1/‘CL7TownClerkUI—6—
CGRESOLUTIONTOADOPTBUDGET44-78ARESOLUTIONSUMMARIZINGEXPENDITURESANDREVENUEFOREACHFUND,ANDADOPTINGABUDGETFORTHETOWNOFESTESPARK,COLORADO,FORTHECALENDARYEARBEGINNINGONTHE1STDAYOFJANUARY1979,ANDENDINGONTHELASTDAYOFDECEMBER1979.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasappointedDaleG.Hill,TownAdministrator,toprepareandsubmitaproposedbudgettosaidgoverningbodyatthepropertime,and;WHEREAS,DaleG.Hill,TownAdministrator,hassubmittedaproposedbudgettothisgoverningbodyonSeptember12,1978foritsconsideration,and;WHEREAS,upondueandpropernotice,publishedinaccordancewiththelaw,saidproposedbudgetwasopenforinspectionbythepublicatadesignatedplace,apublichearingwasheldonOctober10,1978,andinterestedtaxpayersweregiventheopportunitytofileorregisteranyobjectionstosaidproposedbudget,and;WHEREAS,whateverincreasesmayhavebeenmadeintheexpenditures,likeincreaseswereaddedtotherevenuessothatthebudgetremainsinbalance,asrequiredbylaw.NOWTHEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESIESPARK,COLORADO:Section1.Thatestimatedexpendituresforeachfundareasfollows:GeneralFund$1,993,728Light&PowerFund2,775,214WaterFund808,428PublicLibrary72,117GeneralRevenueSharing35,784Policemen’sPensionFund12,000Firemen’sPensionFund23,314—3-
SelfInsuranceFundConservationTrustFundDebtServiceFundSection2.ThattheestimatedresourcesGeneral__FundFromunappropriatedsurplusesFromsourcesotherthangeneralpropertytaxFromthegeneralpropertytaxlevyTotalGeneralFundWaterFundFromunappropriatedfundsFromotherrevenuesourcesPublicLibraryGeneralRevenueSharingConservationTrustFundDebtServiceFundSelfInsuranceFundPolicemen’sPensionFundFiremen’s_PensionFund41,0984,101185,206$5,951,590foreachfundareasfollows:172,201637,038$809,239$72,249$35,784$4,101$185,206$41,098$143,547$90,225$6,156,4760C$538,8571,397,22361,857$1,997,937FromFromPowerFundunappropriatedfunds517,090otherrevenuesources2,260,000TotalLight&PowerFund$2,777,090TotalWaterFund--
C()Section3.Thatthebudgetassubmitted,amended,andhereinabovesummarizedbyfund,beandthesameherebyisapprovedandadoptedasthebudgetoftheTownofEstesPark,Colorado,fortheyearstatedabove.Section4.ThatthebudgetherebyapprovedandadoptedshallbesignedbytheMayorandTownClerkandmadeapartofthepublicrecordsoftheTown.ADOPTEDthis10thdayofOctober,1978.‘7MayorATTEST:________TownClerk—5—
RESOLUTION 43-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the Mayor is hereby authorized and directed
to sign the agreement by and between the Town of Estes Park
and the Colorado Department of Revenue (Driver Licensing
Section)dated September 20,1978 for leasing of space in the
Municipal Building.
Adopted:September 26,197$
1:3 78
0
RESOLUTION 42-78
BE IT RESOLVED BY TEE 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 September 26,197$
by and between the Town of Estes Park and Pinson Concrete
for the construction the Public Works Shop retaining wall.
Adopted:September 26,1978
42 —78
RESOLUTION 41-78
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 Porter Industries,Inc.dated September 2,
1978 regarding cleaning services to be provided the Estes Park
Police Department by Porter Industries,Inc.
Adopted:September 26,1978
41 —78
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RE S 0 L UT I ON 40-78
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 contract by and between the Town of
Estes Park and CAP Construction Company,Inc.for the waterline
improvements along Moraine Avenue and Beaver Point.
Adopted:August 29,1978
fl—7R
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RESOLUTION 39-78
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 agreement dated August 21,1978 by and
between the Town of Estes Park and the Sundance Rodeo and
Outfitter Company sponsored by Larimer County Sheriffs Patrol
for rodeo performances at Stanley Field on September 2nd and
3rd,1978.
Adopted:August 23,1978
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RESOLUTION 38-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That Town Attorney Ernest G.HArtwell’s letter of resignation
effective September 1,1978 be accepted and that Colton W.Babcock,Jr.
is hereby appointed Town Attorney and Gregory A.White appointed
Assistant Town Attorney effective September 1,1978.
Adopted:August 8,1978
0 0
R E $0 L U T I 0 N 37-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTE$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 elderly
citizens shall be .46 (.46%)of the rental payments made
during 1977.
Adopted:August 8,1978
Formulas for tax refunds to the elderly (1978)
Property Owners:.00327 x assessed valuation =refund
(Mill Levy)
Renters:(Established by Resolution by the Board of
Trustees —Section 3.05.040)
(Owner).00345 =.00327 x =.0046
(Renter).0049 x
(1977)(1978)
0 0
RESOLUTION 36-78
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Town Clerk are hereby authorized and
directed to sign the agreement by and between the Town of Estes
Park and the Boulder hunter—Jumper Club for performances to be held
August 10,1978 through August 13,1978.
Adopted:August 8,1978
6—78
RESOLUTION 35-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
Tht the Mayor and Town Clerk are hereby authorized and
directed to sign on behalf of the Town of Estes Park the acceptance
of the Deed of Dedication dated July 13,1978 by Gloria J.Huber
and Lela K.Juhi for a 50 foot right-of—way for public use across
a tract of land located east of Block 4,2nd Amended Plat of the
Town of Estes Park,between Elkhorn Avenue and the Big Thompson
River.
Adopted:August 8,1978
35—78
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RESOLUTION 34-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the deed dated August 8,1978 between Andrew J.Clark and
Mabel I.Clark and the Town of Estes Park which conveys the westerly
eight feet (8’)of the Clark’s property at 191 East Riverside Drive
for open space and public pedestrian purposes be accepted.
Adopted:August 8,1978
34—78
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RESOLUTION 33-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That upon the 6U waterline along the east side of MacGregor
Avenue being completed within a reasonable amount of time,the Board
of Trustees hereby approves Rock Acres Subdivision and directs the
Mayor and Town Clerk to sign the Certificate of Approval on the
original plat.
Adopted:August 8,1978
33—78
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RESOLUTION 32-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the Town Clerk is hereby authorized and directed to sign
the Amended Revocable CATV Permit dated August 8,1978 issued to
Liberty Communication Co.,Inc.
Adopted:August 8,1978
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RESOLUTION 31-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
E$TES PARK,COLORADO:
That the Mayor is hereby authorized and directed to sign
on behalf of the Town of Estes Park the acceptance of the amendment
to Section 2.3.8 of the Platte River Power Authority Organic
Contract concerning scheduling of regular meetings.
Adopted:August 8,1978
31—78
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RESOLUTION 30-78
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 on behalf of the Town of Estes Park the acceptance of the
Municipal Energy Saving Association proposed budget for 1978 of
$18,500.
Adopted:August 8,1978
30—78
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RESOLUTION 20-78
BE IT RESOLVED:
That the Estes Park Comprehensive Plan,also known as
the Estes Park Master Plan,be and the same is hereby amended
as follows:
1.That all of the land lying North of the North line
of Section 24,Township 5 North,Range 73 West of
the 6th P.M.,and North of the North lines of
Sections 19,20 and 21,Township5 North,Range 72
West of the 6th P.M.now designated “RESIDENTIAL”
as shown on Map No.5 of said plan,is changed to
“LOW DENSITY RESIDENTIAL”.
2.That the following is added to the Introduction of
said plan at page 17 thereof:
Comprehensive Plan A Guide for Growth
This Comprehensive Plan,also known as the
Master Plan,is a guide for growth in the
land area subject to said plan.
3.That the following is added to “Continuing Planning”
of said plan at page 184 thereof:
This Comprehensive Plan,also known as the
Master Plan,shall be reviewed by the Planning
Commission not less than every five years from
the date of its adoption.
4.That the first paragraph on page 186 of said plan
is amended to read as follows:
An application for any development of land
located within the Town of Estes Park shall
be submitted to the Town Planner for processing.
All subdivisions and rezonings of land located
within the Town of Estes Park shall be in accor—
dance with the Municipal Code of the Town of
Q_7
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Estes Park and the Statutes of the State
of Colorado.An application for any develop
ment of land located outside the corporate
limits of the Town of Estes Park shall be
submitted to the Larimer County Planning
Director for processing.All subdivisions
and rezonings of land located outside the
corporate limits of the Town of Estes Park
shall be in accordance with Larimer County
land use regulations.
Adopted:Estes Park Planning Commission
July 18,1978
Board of Trustees
July 25,1978
Chairman U
Estes Park Planning Commission
ATTEST:
-
Secre a y
Este ark Planning Commission
Mayor
ATTEST;
Towy Clerk
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RESOLUTION 28-78
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 agreement by and between the Town of Estes
Park and the Mountains &Plains Appaloosa Horse Club,Inc.
dated June 3,1978 for performances to be held July 28,29 and
30,1978.
Adopted:July 3,1978
28—78
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RESOLUTION 27 -78
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,after
a hearing on the Petition for Annexation filed by petitioner,
Elkhorn East,a joint venture,on Y 16 ,1978,
with the Town Clerk of the Town of Estes Park,Colorado,for
the annexation of certain land described in said Petition,finds
and concludes that the property described in said petition is
eligible to be annexed because:
(a)Not less than one-sixth of the perimeter of
the area proposed to be annexed is contiguous with the Town
of Estes Park,Colorado;
(b)A community of interest exists between the
area proposed to be annexed and the Town of Estes Park,Colorado;
that said area is urban or will be urbanized in the near future;
and that said area is integrated with or is capable of being
integrated with the Town of Estes Park,Colorado;
Cc)There are no adult residents within the property
to be annexed at the time of this hearing;
Cd)None of the land proposed to be annexed is
agricultural;
(e)The area proposed to be annexed is provided or
will be within the reasonable near future be provided with urban
services;
Cf)No land of the territory to be annexed held
in identical ownership shall be divided into separate parts or
parcels without the written consent of the landowners thereof
unless such tracts or parcels are separated by a dedicated street,
road,or other public way;
(g)All of the owners of the property to be annexed
have signed the Petition for Annexation;
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(h)The annexation of the property described in
said petition will not result in the detachment of any area
from any school district;
(I)An election under Section 31-12-107(2)C.R.S.
1973,as amended,will not be required for the owners of one
hundred percent of the area proposed to be annexed have signed
said petition;
(j)No additional terms and conditions are to be
imposed by the Board of Trustees;
(k)The area proposed to be annexed complies with
the applicable provisions of Section 31—12-104 and 31-12-105
C.R.S.1973,as amended;
(1)Upon the basis of the conclusions set forth
in a mineral extraction report submitted and prepared by a geo—
logist and a soil engineer,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 “EAST ELKHOPN ADDITION”is eligible
to become annexed,the Board of Trustees of the Town of Estes
Park,Colorado,will undertake further annexation proceedings.
Mayor
June 13,1978
Date
—2—
RESOLUTION 26-78
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 agreement by and between the Town of
Estes Park and Wesley V.Metzler regarding animal impoundment.
Adopted:June 13,1978
26 —78
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RESOLUTION 25-78
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 agreement by and between the Town of Estes Park and
the Circle J Regional Morgan Horse Show for performances to be
held July 13th through 16th.
ADOPTED:May 23,1978
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RESOLUTION OF RESPECT 23-78
I
24-78
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF TIlE TOWN OF
ESTES PARK,COLORADO:
The Board of Trustees of the Town of Estes Park,Colorado,
under the authority of Sections 31—15—101(1)(c),31—15—302 (1)
(b),31—15—702 (1)(a)(I),31—15—711 (1)(h),C.R.S.1973,as
amended,and Sections 2.04.060 and 2.04.080,Estes park Municipal
Code,hereby approves that certain Contract between the State
Department of Highways,Division of Highways and the Town of
Estes Park,Colorado,for the construction of a bridge and
approaches on Old Ranger Drive at the Fall River,a copy of
which is attached hereto and made a part hereof by this reference,
and hereby authorizes and directs the Mayor and Town Clerk to
execute said contract on behalf of the Town of Estes Park,Colorado.
I hereby certify that the above is a true copy of a Resolution
duly adopted by the Board of Trustees of the Town of Estes Park,
Colorado,at a regular meeting of said Board on the 23rd day
of May ,1978.
Town Clerk
(
(SEAL)
4—78
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RESOLUTION OF RESPECT 23-78
WHEREAS,ON THE TH DAY MAY,1978,DEATH BROUGHT TO
A CLOSE THE ACTIVE LIFE OF ROLLEN SUTTER..AND
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WHEREAS,ROLLEN SUTTER HAS,THROtJGH HIS CONSTANT EFFORTS
TOWARDS THE BETTERMENT OF OUR COMMUNITY,EARNED THE HEARTFELT
AFFECTION OF ALL OUR CITIZENS AND NEIGHBORS AND
WHEREAS,HIS SERVICE TO THE TOWN OF ESIES PARK DURING
I HIS LIFETIME HERE HAS BEEN MOST OUTSTANDINGJ
NOW THEREFORE,BE IT RESOLVED THAT THE MAYOR AND BOARD
OF TRUSTEES,BY THIS RESOLUTION AND PUBLIC RECORD,RECOGNIZE
THE INFLUENCE OF ROLLEN SUTTER UPON OUR COMMUNITY,RECOGNIZING
FURTHER THAT HIS DEATH IS AN IRREPLACEABLE LOSS TO THE TOWN
IN WHICH HE WORKED AND WON DEEP RESPECT AND AFFECTION,
BE IT FURTHER RESOLVED THAT THIS RESOLUTION OF RESPECT
BE SENT TO HIS FAMILY IN RECOGNITION OF HIS PLACE IN THIS
COMMUNITYI
HARRY B.TREGENT
MAYOR
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RESOLUTION 22-78
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 Off-street Parking agreement dated
April 5,1978 by and between the Town of Estes Park,Robert
D.Copper and Gloria L.Copper,and the Estes Park Bank.
Adopted:April 11,1978
2 —78
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RESOLUTION 21-78
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 Gatsby’s of Estes Park,Ltd.
dba Gatsby’s of Estes Park is March 2$,197$and it is hereby
ordered that a public hearing on said application shall be
held in the Board Room of the Municipal Building,170 MacGregor
Avenue,on May 9,1978 at 7:30 p.m.,and that the neighborhood
boundaries for the purpose of said application and hearing
shall be the area included within a radius of 2.19 miles as
measured from the center of the applicant’s property.
Adopted:March 28,1978
U —78
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RESOLUTION 2O=7$
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
E$TES PARK,COLORADO:
That the Mayor and Town Clerk be and they are hereby
authorized to sign the agreement by and between the Town of
Estes Park and Larimer County regarding Larimer County’s con—
tribution to the Estes Park Public Library for 197$.
Adopted:March 28,1978
20 —78
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RESOLUTION 19-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
E$TES PARK,COLORADO:
That the Town Attorney be directed to defend and protect
all of the interests of the Town of Estes Park in case number
C-78-1O2,Colorado Land Use Commission vs.The Board of County
Commissioners of the County of Larimer.
Adopted:March 14,1978
19 —78
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RESOLUTION 18-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the off—street parking guarantee submitted by Charles
F.and Elsie J.Hix dated February 27,1978 is hereby approved;
and
That the Mayor be authorized and directed to sign the
approval of the guarantee.
Adopted:March 14,1978
18 —78
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RESOLUTION 17-78
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 Colorado Arabian Horse Club for performances to be held June
27,1978 through July 4,1978.
Adopted:March 14,1978
17 —78
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RESOLUTION 16-78
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 Alsbaugh Rodeo for performances to be held July 19-22,
1978.
Adopted:March 14,1978
16 —78
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RESOLUTION 15-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Clerk be authorized and directed to sign
the agreement by and between the Twon of Estes Park and Centennial
Engineering,Inc.for the engineering design of the East Riverside
Drive bridge.
Adopted:March 14,1978
15 —78
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R E S 0 L U T I 0 N 14-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That voting machines shall be used in the general
municipal election to be held on April 4,1978,in the Town
of Estes Park,Colorado,in the one precinct for such election
located in the Board Room of the Municipal Building,170 MacGregor
Avenue,Estes Park,Colorado;and
That the Town Clerk be and he is hereby authorized and
directed to perform all acts and functions necessary for the use
of such voting machines,as required by the laws of the State of
Colorado pertaining thereto.
Adopted:February 28,1978
C C
3-78
WHEREAS,by Statutes of the State of Colorado,the 4th day of
April,1978,is fixed as the time for the election of three Trustees
of the Town of Estes Park;
AND WHEREAS,it is the duty of the Board of Trustees to provide
for holding such election and appointing the Judges to conduct it;
NOW THEREFORE,BE IT RESOLVED,That an election for the purpose
of electing three Trustees shall be held Tuesday,April 4,1978;
BE IT FURTHER RESOLVED,that the polling place shall be in
the Board Room of the Municipal Building,170 MacGregor Avenue,
Town of Estes Park,Colorado,that the polls shall be open from
7:00 A.M.to 7:00 P.M.on said election day,that Mrs.Bessie
Bilyeu,Mrs.Lois Rohrbaugh,Mrs.Jane Blair,Mrs.Gertrude Young,
and Mrs.Phyllis Hurt be and they are hereby appointed as Judges of
said election,and Mrs.Gwen Staley,Mrs.Ruth Montgomery,and Mrs.
Norma Green be and they are hereby appointed alternate Judges;and
the Judges shall receive for their services the sum of forty ($40.00)
dollars each;
BE IT FURTHER RESOLVED,that the Town Clerk be authorized to
give notice of the election by publication as provided by law;
BE IT FURTHER RESOLVED,that the Town Clerk shall at the expense
of the Town arrange for such materials and supplies for such election
as may be necessary.
Adopted:February 28,1978
13—78
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RESOLUTION 12-78
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 agreements by and between the Town of Estes Park and
the Rocky Mountain Paint Horse Association for performances to
be held August 18th,19th,&20th,1978;by and between the
Town of Estes Park and the Colorado Pony of Americas for per
formances to be held June 17th &18th,1978;and by and between
the Town of Estes Park and the Pony of the America Club,Inc.
for performances to be held August 25th &26th,1978.
Adopted:February 28,1978
2—78
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RESOLUTION 11-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Clerk be authorized and directed to
sign the water extension agreement by and between the Town of
Estes Park and Deer Ridge,Inc.regarding the installation of
an 8”main from the Glacier Creek main to the Park Village South
complex located at Beaver Point.
Adopted:February 28,1978
0 0
RESOLUTION 10-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Clerk be authorized and directed to
sign the agreement by and between the Town of Estes Park,as Lessor,
and the Estes Park Sanitaiton District,as Lessee,regarding leasing
a portion of Lot 1,Stanley Meadows Addition;and also the agreement
by and between the Estes Park Sanitation District,as Lessor,and
the Town of Estes Park,as Lessee,regarding leasing all of Lot 2,
Stanley Meadows Addition.
Adopted:February 28,1978
10—78
RESOLUTION9-78WHEREAS,mostareasofournation,includingNorthCentralColorado,arefacedwithpotentialenergyshortagesofconsiderableandincreasingmagnitude;andWHEREAS,PlatteRiverPowerAuthority(“PlatteRiver”),whichisresponsibleforthesupplyofthewholesaleelectricenergyrequirementsofthemunicipalitiesofEstesPark,FortCollins,LongmontandLoveland(the“Municipalities”),willneedtopurchasetemporarysuppliesofelectricenergyatsignificantlyhighercost;andWHEREAS,theBoardofDirectorsofPlatteRiverhaspledgedPlatteRiver’ssupportandcooperationtotheMunicipalitiestoundertakeacoordinatedprogramtoconserveelectricenergy;andWHEREAS,theTownBoardofEstesParkfullyrecognizestheneedtodevelopapolicyforcityfacilitiesusingelectricenergyandguidelinesforitscitizenswithrespecttotheconservationofelectricenergy.NOWTHEREFOREBEITRESOLVEDbytheTownBoardof•EstesParkthat:(1)ThefollowingstepsshallbetakenbyallofficesandemployeesoftheTownofEstesParktoconserveelectricenergy,towit:(a)ImmediateActions:(i)Theuseofelectriclightsandappliancesshallbecurtailedtoaminimumconsistentwithsafetyandhealthrequirements.
—2—A(ii)Thermostatsshallbesettomaintaintemperaturesatamaximumheatcycleof68°Fduringoccupiedhoursand58°Fduringunoccupiedhoursandcoolingcycleof78°Fduringoccupiedhoursand88°F(ornotatall)duringunoccupiedhours.(b)Otheractionswhicharedeterminedtobeappropriateasaresultoftheconservationprogram.(2)TherebeestablishedaJointEnergyConservationCommitteecomposedofrepresentativesfromeachoftheMunicipalities.ThisCommitteeistodevelop,coordinateandadministeranElectricalEnergyConservationProgramand,attheearliestpossibledate,submitthePlanforreviewandapprovalbytheMunicipalities’governingbodies.(3)TheTownshallberepresentedontheJointElectricalEnergyConservationCommitteebyrepresentativesappointedbytheMayor.(4)TheTownwillbereceptivetoandconsiderallconstructivesuggestionssubmittedinwritingbyourconsumersrelatingmethodsbywhichelectricenergymightbeconservedinhomesandbusinessestablishments.
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RESOLUTION 8-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor be authorized and directed to sign the
Agreement by and between the Town of Estes Park and Russell
L.Ketchum dated February 14,1978 regarding employment as
manager of the Stanley Field Rodeo and Horse Show Grounds.
Adopted:February 14,1978
8 —78
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7-78
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 Northern Colorado Water Conservancy District regarding the
renewal of the use permit for 95 acre—feet of water.
Adopted:February 14,1978
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RESOLUTION 6-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Town Clerk be authorized and directed
to sign the contract with George Bargelt &Co.,Inc.for con
struction of the Estes Park Library Addition upon final approval
of the Town Attorney.
Adopted:February 14,1978
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RESOLUTION 5-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor,Fire Chief and Town Clerk be authorized
and directed to sign the Reciprocal Fire Protection Agreement
with the City of Loveland dated January 11,1978.
Adopted:February 14,1978
5 —78
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RESOLUTION 4-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Town Clerk be and they are hereby
authorized to sign the Reciprocal Police Aid Agreement,as
revised,by and between Fort Collins,Greeley,Loveland,Berthoud,
Fort Lupton,Windsor,Larimer County,Weld County,and the Town
of Estes Park.
Adopted:January 24,1978
4 —78
RESOLUTION 3-78
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Clerk be and they are hereby authorized
to enter into an agreement on behalf of the Town of Estes Park,
Colorado,with the Estes Park Area Chamber of Commerce relating
to 197$Advertising.
Adopted:January 24,1978
3 —78
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RESOLUTION 2-78
BE IT IESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
The Board of Trustees of the Town of Estes Park,
Colorado,under the authority of Sections 31-15-101(1)(c),
31—15—302(1)(b),31—15—702(1)(a)(I),31—15—711 (1)(h),C.R.S.
1973,as amended,and Sections 2.04.060 and 2.04.080,Estes
Park Municipal Code,hereby approves that certain Contract be
tween the State Department of Highways,Division of Highways
and the Town of Estes Park,Colorado,for the construction of
a bridge and approaches on East Riverside Avenue at the Big
Thompson River,a copy of which is attached hereto and made a
part hereof by this reference,and hereby authorizes and directs
the Mayor and Town Clerk to execute said contract on behalf of
the Town of Estes Park,Colorado.
I hereby certify that the above is a true copy of a
Resolution duly adopted by the Board of Trustees of the Town
of Estes Park,Colorado,at a regular meeting of said Board on
the
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day of
_________________,
l9t.
Town Clerk
(SEAL)
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RESOLUTION 1-78
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLROADO:
That the Mayor and Town Clerk are hereby autliroized
and directed to sign the Reciprocal Police Aid Agreement
by and Between Fort Collins,Greeley,Loveland,Berthoud,
Fort Lupton,Windsor,Larimer County,Weld County,and
the Town of Estes Park.
Adopted:January 10,1978
1 —78