HomeMy WebLinkAboutRESOLUTIONS 1977C
RESOLUTION 43-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That Richard Widmer is hereby appointed Director of
Public Works.This appointment shall become effective on
January 16,1978.
Adopted:December 22,1977
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RESOLUTION 42-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Town Clerk are hereby authorized and
directed to sign the contract identified as “SOS 0006 (2)East
Riverside Drive in Estes Park”between the Town of Estes Park
and the State of Colorado.
Adopted:Decber 13,1977
State of Colorado
County of Larimer
Town of Estes Park
I,Dale G.Hill,being the duly appointed and acting Town
Clerk of the Town of Estes Park,Colorado,do hereby certify the
above to be a true and correct copy of a Resolution passed and
adopted by the Board of Trustees of the Town of Estes Park,at a
regular meeting held on the 13th day of December,1977.
TOWN OF ESTES PARK
Dale G.Hill,Town Clerk
12 —77
RESOLUTION 41-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That Mr.Ernest G.Hartwell is hereby appointed Town
Attorney,and Mr.Colton W.Babcock,Jr.and Mr.Gregory A.
White are hereby appointed Assistant Town Attorneys.These
appointments shall become effective on December 1,1977.
Adopted:October 21,1977
41 —77
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RESOLUTION 40-77
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the Mayor and Town Clerk be and they are hereby
authorized to execute for and on behalf of the Town of Estes
Park,Colorado,an agreement dated October 18,1977 with Olin
William Venable and Frank E.Williams relating to winter water
service connection to the U.S.Highway 36 water main.
Adopted:October 18,1977
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RESOLUTION 39-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Town Clerk are hereby authorized to
enter into an agreement on behalf of the Town of Estes Park,
Colorado,with the estate of A.J.Piedalue for the purchase
of 40 units of Colorado—Big Thompson water.It is also resolved
the Mayor and Town Clerk are authorized to execute the Temporary
Use Permit with theNorthernColorado Water Conservancy District.
Adopted:October 18,1977
39 —77
QCRESOLUTIONTOAPPROPRIATESUMSOFMONEY38—77ARESOLUTIONAPPROPRIATINGSUMSOFMONEYTOTHEVARIOUSFUNDSANDSPENDINGAGENCIES,INTHEAMOUNTSANDFORTHEPURPOSESASSETFORTHBELOW,FORTHETOWNOFESIESPARK,COLORADO,FORTHE1978BUDGETYEAR.WHEREAS,theBoardofTrusteeshasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLaw,onOctober18,1977,and;WHEREAS,theBoardofTrusteeshasmadeprovisionthereinforrevenuesinanamountequaltoorgreaterthanthetotalproposedexpendituresassetforthinsaidbudget,and;WHEREAS,itisnotonlyrequiredbylaw,butalsonecessarytoappropriatetherevenuesprovidedinthebudgettoandforthepurposesdescribedbelow,soasnottoimpairtheoperationsoftheTown.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATthefollowingsumsareherebyappropriatedfromtherevenueofeachfund,toeachfund,forthepurposesstated:GeneralFundCurrentOperatingExpenses$973,044CapitalOutlay676,679TotalGeneralFund$1,649,723CurrentOperatingExpenses-$1,977,257CapitalOutlay728,500TotalLight&PowerFund$2,705,7573$—77
0WaterFundCurrentOperatingExpenses$258,520CapitalOutlay200,000DebtService240,982TotalWaterFund$699,502LibraryFundCurrentOperatingExpenses$65,395CapitalOutlay500TotalLibraryFund$65,895GeneralRevenueSharingFundCurrentOperatingExpenses$1,200CapitalOutlay90,962TotalRevenueSharingFund$92,162ConservationTrust_FundCapitalOutlay655DebtServiceFund$182,556ADOPTED,this18thdayofOctober,1977.ARESF:II‘fTowdClerk
C0RESOLUTIONTOSETMILLLEVIES37—77ARESOLUTIONLEVYINGGENERALPROPERTYTAXESFORTHEYEAR1978,TOHELPDEFRAYTHECOSTSOFGOVERNMENTFORTHETOWNOFESTESPARK,COLORADO,FORTHE1978BUDGETYEAR.WHEREAS,TheBoardofTrusteesoftheTownofEstesParkhasadoptedtheannualbudgetinaccordancewiththelocalGovernmentBudgetLaw,onOctober18,1977,and;WHEREAS,theamountofmoneynecessarytobalancethebudgetforgeneraloperatingexpensesis$56,919and;WHEREAS,the1978valuationforassessmentfortheTownofEstesPark,ascertifiedbytheCountyAssessor,is$17,406,330.NOWTHEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATforthepurposeofmeetingallgeneraloperatingexpensesoftheTownofEstesParkduringthe1978budgetyear,thereisherebyleviedataxof3.27millsuponeachdollarofthetotalvaluationforassessmentofalltaxablepropertywithintheTownfortheyear1978.THATtheTownClerkisherebyauthorizedanddirectedtoimmediatelycertifytotheCountyCommissionersofLarimerCounty,Colorado,themillleviesfortheTownofEstesParkashereinabovedeterminedandset.ADOPTED,this18thdayofOctober1977.Malbr_tClerk37—77
0CRESOLUTIONTOADOPTBUDGET36—77ARESOLUTIONSUMMARIZINGEXPENDITURESANDREVENUEFOREACHFUND,ANDADOPTINGABUDGETFORTHETOWNOFESTESPARK,COLORADOFORTHECALENDARYEARBEGINNINGONTHE1STDAYOFJANUARY1978,ANDENDINGONTHELASTDAYOFDECEMBER1978.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasappointedDaleG.Hill,TownAdministrator,toprepareandsubmitaproposedbudgettosaidgoverningbodyatthepropertime,and;WHEREAS,DaleG.Hill,TownAdministrator,hassubmittedaproposedbudgettothisgoverningbodyonSeptember13,1977,foritsconsideration,and;WHEREAS,upondueandpropernotice,publishedinaccordancewiththelaw,saidproposedbudgetwasopenforinspectionbythepublicatadesignatedplace,apublichearingwasheldonOctober18,1977,andinterestedtaxpayersweregiventheopportunitytofileorregisteranyobjectionstosaidproposedbudget,and;t’JHEREAS,Whateverincreasesmayhavebeenmadeintheexpenditures,likeincreaseswereaddedtotherevenuessothatthebudgetremainsinbalance,asrequitedbylaw.NOWTHEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:Section1.Thatestimatedexpendituresforeachfundareasfollows:GeneralFund$1,649,723Light&PowerFund2,705,757WaterFund699,502PublicLibrary65,895GeneralRevenueSharing92,1626—77
0ConservationTrustFund655DebtServiceFund182,556$5,396,250Section2.Thattheestimatedrevenuesforeachfundareasfollows:GeneralFundFromunappropriatedsurpluses$417,050Fromsourcesotherthangeneral1,208,614propertytaxFromthegeneralpropertytaxlevy56,919TotalGeneralFund$1,682,583htandPcwerFundFroniunappropriatedfunds$739,194Fromotherrevenuesources2,077,100TotalLight.,andPowerFundWaterFundFromunappropriatedfunds$203,140Fromotherrevenuesources565,582TotalWaterFund$768,722PublicLibrary$65,895GeneralRevenueSharing$92,162Conservation_TrustFund$655DebtServiceFund$182,556$5,608,867
0Section3.Thatthebudgetassubmitted,amended,andhereinabovesummarizedbyfund,be,andthesameherebyisapprovedandadoptedasthebudgetoftheTownofEstesPark,Coloradofortheyearstatedabove.Section4.ThatthebudgetherebyapprovedandadoptedshallbesignedbytheMayorandTownClerkandmadeapartofthepublicrecordsoftheTown.ADOPTED,this18thdayofOctober,1977.MorATTEST:///___LLTownClerk
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RESOLUTION 35-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
WHEREAS,the Board of Trustees desires that voting during
the regular or special meetings not be influenced by their
fellow Board members;
AND WhEREAS,the present method of roll call voting does
present some amount of influence on those that have not yet
voted on a matter in question.
NOW ThEREFORE,the Board of Trustees may use the electronic
voting method now installed in the Board Room of the Municipal
Building.
ADOPTED:October 18,1977
35 —77
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RESOLUTION 34-77
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 execute for and on behalf of the Town of
Estes Park,Colorado,an agreement with Flatiron Paving
Company relating to the proposed 1977 Fall street improve
ments and an additional 85 tons of oil mix for surfacing
the alley adjacent to Block 1,Town of Estes Park.
Adopted:October 11,1977
34 —77
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RESOLUTION 33-77
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 execute for and on behalf of the Town of
Estes Park,Colorado,the contract dated October 11,1977
with R.A.Reither relating to the construction of the Marys
Lake Substation.
Adopted:October 11,1977
33 —77
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RESOLUTION 32 -77
WHEREAS,Ordinance No.12—7 was passed by the Board of Trustees
on April 26,1977,amending the Municipal Code providing for resi
dential water metering effective June 1,1977;and
WHEREAS,present flat rate water customers have paid their
accounts to June 30,1977;and
WHEREAS,said Ordinance provided for a minimum annual bill for
a minimum annual use,with a rate for all water usage in excess of
the minimum;and
WHEREAS,said Ordinance provided for the first billing to be
on October 1,1977;
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN OF ESTE$
PARK,COLORADO:
1.The Town of Estes Park water department shall use the June 1
and October 1 meter reading dates,as required,and shall adjust
the former flat rate customers to this period by giving said customers
a credit against the October 1,1977 billing in an amount equal to
one-twelfthof the customer’s previously existing annual flat rate;
2.The provisions of the Board of Trustees Resolution 13—77
to the effect that customers might be given credits for small varia
tions in actual meter reading dates (that is,not all meters were
able to be read by the Town on exactly June 1),is hereby repealed
and no adjustments therefor shall be made without further action of
the Board of Trustees;
3.Further,the minimum annual bill provided for in Ordinance
No.12—77 shall be billed on October 1,1977,and credit given for
any unused portion of the minimum annual use,as provided in said
Ordinance,given upon the June 1,1978 billing.
Dated this day of A-t 1977.
Mayor
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RESOLUTION 31-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Clerk are hereby authorized to execute
an agreement between the Town of Estes Park and National Cash
Register Co.or the Burroughs Co.for the lease or purchase of data
processing equipment.This authorization is subject to approval
by the Chairman of the Light and Power Committee,Town Finance
Officer,and the Town Attorney.
Adopted:September 13,1977
31 —77
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RESOLUTION 30-77
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 12th day of September,
1977,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 12,1977.
Adopted:August 23,1977
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RESOLUTION 29 —77
WHEREAS,a proposed Intergovernmental Agreement between the Board of
County Commissioners of Larimer County (the “Board of Commissioners”)and
Platte River Power Authority (“Platte River”)providing for review of the
Rawhide Project as a local ]and use matter before the Board of Commissioners
(the “Intergovernmental Agreement”)has been presented to this Council for
its review;
WHEREAS,said proposed Intergovernmental Agreement also provides,
among other matters,for Ci)Platte River reimbursement to Larimer County
and its local governments for cost impacts resulting from the construction
and operation of the Rawhide Project;(ii)review of related socio-economic
impacts;(iii)informing Larimer County of changes or discoveries which may
affect the siting of the Rawhide Project;and (iv)monitoring energy require
ments and the encouragement of energy conservation;
WHEREAS,this Council has previously expressed its preference that
the Rawhide Project of Platte River be reviewed as a local land use matter
by the Board of Commissioners without designation as an activity of state
interest and this is the review procedure provided for by this Intergovern
mental Agreement;and
WHEREAS,this Council favors the execution of this Intergovernmental
Agreement and wishes to formalize its support for said agreement and the
procedure for review of the Rawhide Project contemplated therein;
NOW THEREFORE BE IT RESOLVED by the Town Council of the Town of Estes
Park,Colorado that the Intergovernmental Agreement and the procedure
therein provided for review of the Rawhide Project as a local land use
matter by the Board of Commissioners of Larimer County is hereby approved,
ratified and confirmed.
Adopted:August 23,1977
••
RESOLUTION 28 —77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
That the Town Administrator,Dale Hill,be and hereby is authorized to
represent the Town of Estes Park,including the execution of all necessary
documents,relative to the purchase from Victor H.Walker and Helen B.Walker
by the Town of the following described rea]property located in the County of
Larirner,State of Colorado:
Beginning at a point whence the Northwest corner of
Lot 26 Riverside Subdivision,Town of Estes Park,
Colorado,bears N.75°33’East 134.9 feet,thence S.
17°14’West 95 feet,thence S.4°47’East 29.2 feet,
thence N.68°38’West 62 Feet,thence N.8°9’East 42.4
feet,thence N.310571 East 52.5 feet,thence N.72°l7’
East 39.7 feet,thence S.82°42’East 12 feet to the
point of beginning,in the Town of Estes Park,Colorado.
Further said Administrator is hereby authorized to purchase this property
for the sum of $20,000.00 plus any abstracting and legal expenses.
Monies for the payment of said purchase price shall be drawn on the funds
of the Town by said Administrator,as follows:______________________________
#430.1 Parking Lot Purchases $6,666
#450.2 Greenbelt Purchases 13,334
$20,000
Passed by the Board of Trustees of the Town of Estes Park this 2%day
of August,1977.
‘Mayor1
Attest:
/.J C
/(
.
Town Clerk
a
R E $0 L U T I 0 N 27 -77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the filing date of the application for a new Retail
Liquor Store License filed by Odd Lyngholm dba Sunset Liquor
is August 23,1977 and it is hereby ordered that a public hearing
on said application shall be held in the Board Room of the Municipal
Building,170 MacGregor Avenue,on September 27,1977 at 7:30 p.m.
and that the neighborhood boundaries for the purpose of said i:
application and hearing shall be the area included within a radius
of 2.43 miles as measured from the center of the applicant’s
property.
Adopted:August 23,1977
27 —77
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RESOLUTION 26-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the filing date of the application for a new Hotel
and Restaurant License filed by Ronald R.and Nancy G.Flory
dba Cliantilly is August 23,1977 and it is hereby ordered that
a public hearing on said application shall be held in the Board
Room of the Municipal Building,170 MacGregor Avenue,on September
27,1977 at 7:30 p.m.,and that the neighborhood boundaries
for the purpose of said application and hearing shall be the
area included within a radius of 2.19 miles as measured from
the center of the applicants’property.
Adopted:August 23,1977
26 —77
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RESOLUTION 25-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTE$PARK,COLORADO:
That the Mayor and Town Clerk are hereby authorized and
directed to sign (1)the Amendment to Contract No.7—O7—70—WO12O
(formerly 14—06—700—8488)by and between the Town of Estes Park
and the United States of America Burueau of Reclamation regarding
payments for the operation and maintenance of the penstock taps
above the Estes Powerplant;and (2)the Agreement by and between
the Town of Estes Park and the Rocky Mountain Metropolitan
Recreation District and Park School District #R—3 regarding
payments for the operation and maintenance of the penstock
tap.
Adopted:August 9,1977
25—77
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RESOLUTION 24-77
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,the percentage of rental pay
ments to be refunded to elderly citizens shall be .49 of the
rental payments made during 1976.
Adopted:July 26,1977
Formulas for tax refunds to the elderly —1977
Property Owners:
•00345 x assessed valuation =refund
(mill levy)
Rentors:
to be determined by Resolution by the Board
of Trustees (Section 3.05.040)
(.wn •0035 =.00345
•005 •0049
(1976)(1977)
24 —77
RE S 0 LU T I ON 23-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Estes Park,Colorado’s Master Plan,dated May 17,1977,
together with all corrected maps,plats,charts and descriptive matter
included therein,be and the same are hereby adopted by the Board of
Trustees of the Town of Estes Park,Colorado,as a Master Plan for the
physical development of the Town of Estes Park and the areas outside
of its boundaries included within said Master Plan;and the Board of
Trustees of the Town of Estes Park recommends to the Board of Commissioners
of the County of Larimer,State of Colorado,that it approve said Master
Plan together with all maps,plats,charts and descriptive matter included
therein.
Adopted:July 26,1977
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RESOLUTION 22 —77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
That the Town Administrator,Dale Hill,be and hereby is authorized to
represent the Town of Estes Park,including the execution of all necessary
documents,relative to the purchase from Effie Burks by the Town of the
following described real property located in the County of Larimer,State of
Colorado:
Commonly known as 280 West Riverside Drive,Estes Park,
Colorado.
Further,said Administrator is hereby authorized to purchase this property
for the sum of $47,000.00,plus any abstracting and leqal expenses.
Monies for the payment of said purchase price shall be drawn on the funds
of the Town by said Administrator,as follows:________________________________
$28,720.00 —61%—#450.2 General Fund,Greenbelt Purchases
15,980.00 —34%—430.1 General Fund,Parking Lot Purchases
2,300.00 —5%—Conservation Trust Fund,Greenbelt Purchases
$47,000.00
Passed by the Board of Trustees of the Town of Estes Park this 12th day
of July,1977.
Mayor ‘
22 —77
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RESOLUTION 21-77
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 execute for and on behalf of the Town of Estes
Park,Colorado,upon final approval of the Town Attorney,the
License to construct and operate the substation at MarysLake with
the United States of America Bureau of Reclamation.
Adopted:July 12,1977
21 —77
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RE $0 LU T I ON 20-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
WHEREAS,Section 10.12.030 of the Municipal Code requires the
Board of Trustees designate storage areas for vehicles towed from
loading zones.
THEREFORE,the storage areas for vehicles towed at the direction
of the Town of Estes Park are as follows:
Jim’s Wrecker Service
841 Dunraven
Bob’s Chevron
172 W.Elkhorn Avenue
Estes Park Ford
1857 Big Thompson (Highway 34)
Estes Park Garage
343 South Saint Vram Highway
Lee’s Wrecker
2255 Big Thompson Avenue (Highway 34)
Mel’s Pixie
1470 Moraine Route
Adopted:June 28,1977
20 —77
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RESOLUTION 19-77
WHEREAS,the Board of Trustees of the Town of Estes Park,
Colorado,passed Resolution 16—77 on April 26,1977 authorizing the
Town Clerk and Mayor to sign an agreement with Tom’s Concrete for
the construction of a retaining wall for the Public Works Building;
and
WHEREAS,of this date,the contract has not been executed.
THEREFORE,the Board of Trustees authorizes the following
as an addendum to the contract:
1.The Town of Estes Park will locate the south
boundary line of the Public Works Building property.
2.The retaining wall will be built 12”instead of
6”from the south property line.
Adopted:June 7,1977
[9 —77
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RESOLUTION 18-77
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 Beer and Wine
License filed by Peter J.and Opal M.Calabrese dba Parlour
Restaurant and Deli at 351 South Saint Vram Highway is June 7,
1977 and it is hereby ordered that a public hearing on said
application shall be held in the Board Room at the Municipal
Building,170 MacGregor Avenue,on July 12,1977 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 3.08 miles as measured from the center of the applicant’s
property.
Adopted:June 7,1977
18 —77
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RESOLUTION 17-77
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 execute for and on behalf of the Town of Estes Park,
Colorado,the contract for electric service with the United States
of America specifically relating to the Marys Lake tap on the Estes
Marys Lake Transmission Line of the United States.
Adopted:June 7,1977
17 —77
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RESOLUTION 16-77
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 a contractual agreement by and between the
Town of Estes Park and Tom’s Concrete regarding the construction
of a retaining wall for the Public Works Shop upon final approval
of the contract by the Town Attorney.
Adopted:April 26,1977
16 —77
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R E $0 L U T I 0 N 15 -77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE$
PARK,COLORADO:
That the Mayor and Town Clerk are hereby authorized and
directed to sign a contractual agreement by and between the
Town of Estes Park and Best-Way Paving Company regarding
asphalt paving of the proposed 1977 street improvements.
Adopted:April 26,1977
15 —77
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RESOLUTION 14-77
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%retail
beer license (consumption-on)filed by the Lions Club of Estes Park
dba Lions Club Concession Stand at Stanley Park is April 26,1977 and
it is hereby ordered that a public hearing onsaid application shall
be held in the Board Room at the Municipal Building,170 MacGregor
Avenue,on June 7,1977 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 3.33 miles as measured from the
center of the applicant’s property.
Adopted:April 26,1977
14 —77
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RESOLUTION 13-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN O ESTES
PARK,COLORADO:
WHEREAS,the residential water metering program becomes effective
June 1,1977;and
WHEREAS,the present flat rate water customers have paid their
accounts to June 30,1977;and
WHEREAS,the Town of Estes Park Water )epartment will be required
to make small adjustments in water customers bills because of the
difference in time periods for flat rate customers and metered
customers and also small variations in actual meter reading dates:
NOW THEREFORE,the Town of Estes Park Water Department shall use
the June 1st and October 1st meter reading dates as are now re—
uired in the Municipal Code and adjust former flat rate customers
to this period.
Adopted:April 26,1977
13 —77
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RESOLUTION 12-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ThE TOWN OF ESTES
PARK,COLORADO:
WHEREAS,the Town of Estes Park has determined that all water
users both within and without the corporate limits must he
metered by May 1,1977;and
WHEREAS,it is apparent some water customers will not have
accomplished the necessary metering by this date;
ThEREFORE the Board of Trustees of the Town of Estes Park,
Colorado,determines the following:
1.The Town of Estes Park Water Department may at its
discretion meter these customers and charge for and collect
these costs in the regular manner.
2.The Town of Estes Park Water Oepartment may elect to
discontinue water service to those customers not metered
by June 1,1977.
Adopted:April 26,1977
12 —77
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RESOLUTION 11-77
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%
retail beer license (consumption—on)filed by Denver Pizza,Inc.
dba Pizza Hut is April 12,1977 and it is hereby ordered that
a public hearing on said application shall be held in the Board
Room at the Municipal Building,170 MacGregor Avenue,on May
16,1977 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 2.3 miles as measured from the center
of the applicant’s property.
Adopted:April 12,1977
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RESOLUTION 10-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TFE 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
Walter Alsbaugh Rodeo for performances to be held July 20—25th,
1977.
ADOPTED:April 12,1977
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RESOLUTION 9-77
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 Stanley
E.Franklin dated April 12,1977 regarding temporary water
service.
Adopted:April 12,1977
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RESOLUTION 8-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor Pro Tern and Town Clerk are hereby authorized
and directed to sign agreements by and between the Town of Estes
Park and the Colorado Hunter—Jumper Association for performances
to be held August 18 —20,1977;and by and between the Town of
Estes Park and the Longmont Little Britches Rodeo Association for
performances to be held July 15 —17,1977.
Adopted:March 22,1977
3 —77
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RESOLUTION 7-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Acting Mayor Pro Tern and Town Clerk are hereby
authorized and directed to sign agreements by and between the
Town of Estes Park and the Boulder Hunter—Jumper Club for per
formances to be held August 11—14,1977;by and between the
Town of Estes Park and Circle J Morgan Horse Association,Inc.
for performances to be held July 7—10,1977;and by and between
the Town of Estes Park and the Colorado Pony of the Americas
Club for performances to be held June 18th &19th,1977;and
by and between the Town of Estes Park and Colorado Arabian
Horse Club for performances to be held June 30-July 4,1977;
and by and between the Town of Estes Park and Mountain and
Plains Appaloosa Horse Club,Inc.for performances to be held
July 28—31,1977.
Adopted:March 8,1977
7 —77
fl 0
RESOLUTION 6-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Acting Mayor Pro Tern and Town Clerk are hereby
authorized and directed to sign the agreement by and between
the Town of Estes Park,Colorado,and Tom’s Concrete regarding
the construction of the abutments to the Tallant Park foot
bridge.
Adopted:March 8,1977
—77
RESOLUTION 5 -77
WHEREAS,Leon B.Feddersen,filed with the Town an Applica
tion for Planned Unit Development,Stanley Hills,on the 30th
day of November ,1976;and
WHEREAS,the Board of Trustees of the Town of Estes Park,
held a public hearing and considered the proposed Stanley Hills Planned
Unit Development—-Phase I Application,Site Plan and Subdivision
Plat on February 8,1977;set forth certain conditions for appro
val;and continued said public hearing to March 8,1977;and
WHEREAS,the Board of Trustees did continue said public hear
ing on March 8,1977.
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
1.The Board of Trustees finds and determines that the Appli
cation,together with all supporting documents,are in substantial
compliance with the requirements of Chapter 17.60 of the Munici
pal Code of the Town of Estes Park,Colorado;that said applicant
has substantially complied with the provisions of said ordinance;
and that said Planned Unit Development is in general conformity
with the Master Plan of the Town.
2.The Board further finds and determines that pursuant to
said ordinance and the laws of the State of Colorado,all notices,
publications and public hearings have been given,made and held
with respect to said Application.
3.Stanley Hills Planned Unit Development--Phase I is appro
ved subject to the following conditions,to wit:
A.The signatures of all owners and lienholders
of record shall be affixed to the Application,
Site Plan and Subdivision Plat within 30 days
of March 8,1977,and the attorney’s certifi
cate,as required by the Municipal Code,shall
be submitted to and approved by the Town Attorney
within said time.
B.Prior to the issuance of any building permit
by the Town for any Lot or Parcel within said
Planned Unit Development,the owner thereof shall
submit a Site Plan for said Lot as set for in
the applicable sub—sections of Section 17.60.070
(1)of the Municipal Code.
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C.All entrance signs for said Planned Unit Develop
ment shall comply with the applicable sections of
Chapter 17.66 of the Municipal Code,whether or
not such signs are within the corporate limits
of the Town.
4.At such time as the signatures of all owners and lien—
holders of record are affixed to the Application,Site Plan and
Subdivision Plat and the attorney’s certificate submitted,as
above required,this Resolution together with the Application and
all supporting documents shall be filed with the Town Administra
tor,and the Town Engineer shall indicate on the Town Zoning District
Map that a Planned Unit Development has been approved for the area
included within such Site Plan.
Dated this 8th day of March,1977.
(n /
ATTEST/)
APPROVED:
Mayor
Accepted:-::
Leon B.Feddersen
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RESOLUTION 4-77
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 Colorado Palomino Exhibitors Association
for performances to be held June 20—26,1977.
Adopted:February 22,1977
4 —77
RESOLUTION 3-77
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Town Administrator are hereby authorized
and directed to sign the Addendum to the agreement with the
Northern Colorado Water Conservancy District and the Town of
Estes Park,Rocky Mountain Metropolitan Recreation District,
and Park School District R—3 regarding the use and maintenance
of the water tap on the Bureau of Reclamation Penstock.
Adopted:February 22,1977
3 —77
RESOLUTION 2-77
WHEREAS,by Organic Contract dated June 17,1975 (the uOrganic
ContractTT)the Municipalities of Fort Collins,Loveland,Longmont,and
Estes Park (the “Municipalities”)established a separate governmental
entity to be known as Platte River Power Authority (the HAuthorityfl),to
be used by the Municipalities to effect the development of electric
energy resources and the production and transmission of electric energy
to supply the electric power and energy required by the municipal elec
tric distribution systems of the Municipalities;and
WHEREAS,on November 18,1976,the Municipalities amended said
Organic Contract to increase the number of members on the Board of
Directors of the Authority (the “Board”)by adding to the Board the
Mayors of the respective Municipalities and made the incidental changes
necessitated,by such increase but in all other respects left the Organic
C’ontract in full force and effect;and
WHEREAS,the Municipalities now desire to authorize the respective
Mayors,if they so desire,to designate some other memeber of the
governing board of that respective Municipality to serve as a Director
of the Authority in place of the Mayor;
NOW THEREFORE BE IT RESOLVED by the Town Board of the Town of Estes
Park,that the Amendment of Organic Contract Establishing Platte River
Power Authority as a Separate Governmental Entity,in the form presented
to this meeting and a copy of which is on file with the Town Clerk,be
and hereby is approved and adopted by the Town Board of the Town of Estes
Park and the Mayor and Town Clerk are hereby authorized and directed to
execute said Amendment of Organic Contract on behalf of the Town of
Estes Park and to take such further action,if any,as shall be necessary
to effectuate such Amendment.
Adopted:February 8,1977
State of Colorado
County of Larimer
Town of Estes Park
I,Dale G.Hill,being the duly appointed and acting Town C]erk of the Town of
Estes Park,Colorado,do hereby certify the above to be a true and correct copy of a
Resolution passed and adopted by the Board of Trustees of the Town of Estes Park at
a regular meeting held on the 8th day of February,1977.
‘.7,7 Dale G.Hill,Town Clerk
C
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RESOLUTION 1 —77
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 and
determines that the annexation petition filed by petitioner,Frances F.Kidwell,
on the 7 day of
________,
1976,with the Town Clerk of the Town of Estes
Park,Colorado,for the annexation of certain land described in said petition,
is in substantial compliance with the requirements of Subsection (1)of Section
31-8-107 of CRS 1973,as amended;is eligible to be annexed because there is
at least one-sixth (1/6)contiguity between the municipality and the area seeking
annexation;and at least two (2)of the following conditions exist:
1.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;
2.Less than one—half (1/2)of the land proposed to be annexed is agri
cultural,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;
3.It is practical to extend urban services which the municipality
normally provides.
The Board of Trustees further finds and determines that said petition
has been signed by the owners of one hundred percent (100%)of the property
proposed to be annexed,exclusive of streets and alleys;that the requirenients
of the applicable parts of Sections 104 and 105 of Article 8,Title 31,CRS
1973,as amended,have been met;that an election is not required under Section
107(2)of said Article 8;and that no additional terms and conditions are to be
imposed upon said annexation.
Having found that the property described in said petition is eligible to
become annexed,the Board of Trustees of the Town of Estes Park,Colorado will
undertake further annexation proceedings./
4
Mayo1
i%fl
Date