HomeMy WebLinkAboutRESOLUTIONS 1976INDEX
RESOLUTION PAGE NO.RESOLUTION PAGE N
Mary’s Lake Substation project
EXATION:Binns Addition 123
)OD FEDERAL FINANCIAL ASSISTANCE 124
1LL BUSINESS ADMINISTRATION office 125
RICAN RED CROSS disaster center 126
to do engineering services for the
SUBSTATION CONTRACT:Miner and Miner
1977 BUDGET:Reso adopting budget
1977 BUDGET:Set mill levy
1977 BUDGET:Appropriations
Lyon
ier lines in Glen Haven and Big Thompson
THER CONSTRUCTION -Contract to rebuildl27
Contract for water pipe at Dry Gulch 128
ELDERLY TAX REFUND:set rental refund
or fee increases—to voted on in General
registered voter approval for any tax
proposed amendment no.10 re majority o
PROPOSITION NO.10:Reso opposing
Park School District &RMMRD
STOCK TAP AGREEMENT -between the Townl29
Chamber
ADVERTISING CONTRACT-1977 of Commerce
&U.S.B.R.
STOCK TAP AGREEMENT -between the Townl3O
year-round space in the Muni Bldg.
LEASE:State Employment Office for
for Stanley Park
REATION DISTRICT -Addendum to Lease 131
ring funds
d to Library from Larimer County Revenue
RARY FUNDS -Appropriating additional 132
m E.Riverside Dr.to Davis St.
struct 8”water main in Moraine Ave.
‘ERLINE —Contract w/Bechtold to 133
taps
n in lieu of water rights fees charges
‘ER —allowing transfer of water to 134
TAP School &RMMRD
STOCK AGREEMENT -between the Town,135
1L RIVER ESTATES —accept water system 136
ates (amending RESO 27—76)
‘ER AGREEMENT -Lienemann -Fall River 137
:ual aid
E AGREEMENT -National Park Service —138
SE —State Highway Dept.at landfill 139
final Estates
WATER AGREEMENT:Lienemann-Fall River
8 Directors (adding the 4 Mayors)
PRPA:Amend Organic Contract to allow
of the Municipal Building)
LEASE:Drivers License Bureau (rm 111
w/UTSD,EPSD,TofEP,&L-WCOG
201 Facility Plan —Cooperative Agrment
ESTES PARK SANITATION DISTRICT
RUSS KETCHUM -STANLEY FIELD GROUNDS
to cover over expenditure
Larimer County Revenue Sharing funds
LIBRARY BUDGET -appropriation from
PUD FEES
14—06—704—472 re Penstock tap,etc.
WATER:Supplement to USBR contract no.
al Building
INDEX
C
RE SOLUTION PAGE NO.RESOLUTION PAGE N
A -Bond Financing
In Project w/Cob.State Dept.of Highways
‘or &Cik auth.sign Safer Rds Demonstra-77
‘t of Town Administrator &Org.Plan 78
76 ANNEXATION:Highway Second Addition
ELECTION Judges 1
ELECTION -use of voting machines 1
d Trade w/Vic Walker(behind Park Theatre)79
and Virginia Drive
Construction—Water bid award for Avalon 80
auth.to sign)
ulance Service Agreement (Mayor &Clerk 81
TRACT w/Professional Design Builders,Inc.
construct rest rooms &Visitor Center 82
ROW FUNDS held for the construction of
TOURIST INFORMATION CENTER 83
twell &Babcock to act on behalf of Town
tiand vs.Escape Properties et al.-auth.84
Chamber of Commerce and T of EP
RIST INFORMATION CENTER -LEASE between 85
.SPACE PERMIT to James Swickard 86
1”CONTRACT for 1975—76 87
1976
purchase property from Nelson
HT &POWER SUBSTATION -agreement to 88
U.S.B.R.to analyze &review substation req.
;HT &POWER SUBSTATION -Agreement with 89
Metzler re treatment of impounded dogs
S-Metzler Supplemental Agreement with 90
new agreements w/NPS &Allenspark
FIRE AGREEMENTS:Auth T.Atty to drawl
Set public hearing date
LIQUOR LICENSE -Elkhorn Lodge 1
w/ProfessionalDesign Builders,Inc.1
REST ROOMS/INFORMATION CENTER CONTRACT
St.Bernard Club,Boulder Hunter-Jumpc
Circle J Morgan,Mtn &Plains Appaloo
CONTRACTS-STANLEY PARK:Cob Arabian 1
FIRE AGREEMENT:Allenspark 1
Set public hearing dat
LIQUOR LICENSE-Fall River Chuck Wagoni
for Stanley Park CoCONTRACT:Wrights Outdoor Amusemenf 1
(Ramada Inn)
Set public hearing date
LIQUOR LICENSE:Colony Hotels,Inc.
UTSD EASEMENT:Tallant Park 1
River Estates)
established for Lienemann system (Fall
WATER AGREEMENT:Pumping station fees 1
Budget
BUDGET:Town Adm appt to prepare 1977 1
Applicant -Barrows
Set public hearing date
LIQUOR LICENSE -Heidi’s Hideaway 1
1976
MBER OF COMMERCE ADVERTISING CONTRACT
No.3 (anti-nuclear)
93 NUCLEAR POWER:Opposing State Amendment
PORARY USE AGREEMENT-NCWCD 55 a.f.water94 WATER AGREEMENT:High Drive District 1
TRACT —$750 Grant
10.CENTENNIAL-BICENTENNIAL COMMISSION
Au s t r i a
95 CONTRACTS:Royal Lipizzan Stallions ofi
TRACTS:Colorado Hunter &Jumper Assoc;
y of America’s;Walter A1bagh Rodeo 96 CONTRACTS:Rocky Mtn Paint Horse Assoc.1
TRACT:Saint Bernard Club of America 97
Bank of Estes Par
DEPOSIT PLEDGE AGREEMENT:1st Nationall
1
CONTRACT:TALLANT PARK w/State of Col
WIEST &IVY ST.BRIDGES -contract 1
Steven A.
WATER EXTENSION Agreement -Deats 1
hearing set)
EXATION-Highway Second Addition(public 91
(public hearing set)
EXATION-South Saint Vram Highway Add.92
2nH Mnrin Av rst rooms
Resolution Page No.
Office space in new Bldg.
yor &Clerk to sign Lease Dept.of Rev.1
yor and Clerk to sign Advertising Ag.(74)2
1/14//4
yor &Clerk to sign Water Ext.Ag.3
1/28/74
nn Kinnie Annexation denial by Board 4
mp.Use Permit NCWCD 16 unts.CBT water 5
so.Lodge 2/11/74
p.Beer,Wine &Liq.Ramada Lone Pine 6
venue Sharing Fund for Snow Plow Equip.7
2/25/74
ssolving Larimer-Weld Planning Commission 8
1001 &1005
so.opposing House Concurrent Reso.Nos.9
C.A.#24906 PRPA vs.Dale Hill
ty’s Harden and Natheys to defend Clerk 10
C.A.24906
rtwell &Babcock to represent Town in 11
Legion Post #119
so setting Pu.Hearing date for Amer.bcl2
ase with County of Larimer 4/8/74 13
4/8/74
ase with Estes Park Sanitation Dist.14
ter Ext.Ag.4/8/74 Thompson &Erickson
ter Ext.Ag.4/8/74 Whittaker 15
Association
reement Rocky Mountain Paint Horse 16
Town Hall Fire-.L’olice Bldgs.
reement Eastwood &Gavell—Removal of 17
g Agreement—Metzler 5/13/74 18
5/23/74 Town &PSD R3 re office space
yor &Clerk to sign agreement between 19
/23/74 Town &UTSD re office space
yor &clerk to sign agreement between 20
23/74
A.White appointed Asst.Town Attorney 21
23/74 Carriage Hills zoning change
wn Planner for LCC mtg.5/30/74 re 22
“it IIa1kr 1t-(Park Theatre)23
iv of the America’s Club.Inc.Ag.24
n Adm.appointed to prepare 1975 Budget 25
new water tap fees til 7/18/74 26
Conservation Trust Fund
so.auth.Clerk to execute &deliver 27
o.giving PRFA Town’s excess water rights28
Mun.S/D NCWCD water allot.Contract
o.authorizing Town to enter into an app.29
o.Revenue Sharing—Rubber Tire Loader 30
o.Mill Levy (5)31
for power &energy
r.auth.to sign ag.PRFA &Town 8/26/74 32
of$389.to 777.for support
md._to Cob.Constitution contribution 33
ni-i-act for ourchasin vower from PRPA -
mporary Use Permit—14 ac.ft.of water
so.in favor of Amend.No.4 36
ntract —CAP Const.Co.,Inc.37
INDEX
Resolution Page
Duncan’s Suver Food Market 3.2 Beer Lic.
Tallant Park outdoor recreation area
Flood Insurance Resolution
Flood Insurance Resolution
Frank F.Williams vs.Town—Hartwell &Babcock
Taylor &Schell vs.Town—Rartwell &Babcock
Ramada Inn Variance (Ceiling west wing)
Agreement with C of Commerce &Town (1975)
Kinnie Add.Annexation Reso.
Federal Aid Funds for Comp.Master Plan
T,nf-i11 Agrmn1-wif-h Coiinl-y Comm.
Lease Agreement with Dept.of Rev.(El56)
Library appropriation $2,500.00
Gibson’s Ambulance Service Agreement
Montgomery Elevator Service Agreement —
Surrey Ice Cream &Deli Beer &Wine Lic.
Federal Water Pollution Control Act.Amend
Lake Es Mirf Piih HPring 1-
j’ublic Service Employment Contract
NCWCD
Temporary Use Permit CDT Water(30)units
Annual Rodeo Agreement
_Boulder Hunter Jrnrter Club Horse 5how
State Dept.of Highways Agreement
_Librarv LSCA Title I Grant
PRPA Interim Loan Agreement
Arabian Horse Club Agreement
Lions Club Concession Stand Lease
Water Tap Permit moratorium until 6/1/75
Agrmnt:Highway Dept.-Highway Safety Ac
Deferred Income Resolution
Aqrmnt:Municipal Subdistrict,NCWCD
Gaslight Pub Beer,Wine &Liquor License
Black Canyon Hills Add -Compliance w/anne
ation requ1rement
Town Adm appt’d to prepare 1976 BUDGET
(rescinds35Agrmnt:Muni.Sub.,NCWCD &T0fEP reso.p.(
uth.T.Atty to act agst Frank Williams an
Carl Vogel Subdivision Ord.violation
MtlNr ctrn.NCWCD-App for Transfer of Albotmc
0 0
RESOLUTION 69-76
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 Supplement No.1 to contract No.14—06—704—
472 regarding the installation of penstock water tap,buried pipe
line,and appurtenances above the Estes Powerplant (which were
installed by the Recreation District.)
Adopted:December 14,1976
C
RESOLUTION 68-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO,That,in accordance with section
17.60.170 of the Municipal Code there is hereby established a
processing fee for Planned Unit Development as follows:
1.All legal expense.
2.All engineering and planning expense both by
staff and consultant.
The total cost of the processing fee shall not exceed a rate
of seventy—five dollars per acre on all lands included within
the Planned Unit Development.
Adopted:December 14,1976
C
RESOLUTION 67-76
WHEREAS,unforeseen conditions have developed with the
Estes Park Public Library,and;
WHEREAS,said conditions will continue unless additional
funds are provided in the budget for the year 1976,and;
WHEREAS,sufficient funds for the Estes Park Public Library
were not provided in the 1976 budget,and;
WHEREAS,the Board of Trustees believes an emergency exists
which could not have reasonably been foreseen at the time of the
adoption of the budget for the year 1976,
NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
That the sum of $4,500 for the Estes Park Public Library be
expended from the Larimer County Revenue Sharing fund receipts
of 1976.
Adopted:December 14,1976
Published:December17,1976
I,Dale G.lull,Town Clerk,hereby certify the above is
a true copy of a Resolution adopted by two-thirds of the members
of the Board of Trustees of the Town of Estes Park,Colorado,at
a regular meeting,thereof,held on De6mber--r47 19f.
/-
Dale G.Hill,Town Clerk
0 0
RESOLUTION 66-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTE PARK,COLORADO:
That the Town Administrator is hereby authorized and
directed to sign the Agreement by and between the Town of Estes
Park and Russ Ketchum dated January 1,1977 regarding employment
as manager of the Stanley Field Rodeo and Horse Show Grounds.
Adopted:December 14,1976
C 0
RESOLUTION 65-76
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 Cooperative Agreement by and between the
Estes Park Sanitation District,The Upper Thompson Sanitation
District,The Town of Estes Park,and the Larimer—Weld Regional
Council of Governments regarding the 201 Facility Plan.
Adopted:December 14,1976
C
RESOLUTION 64-76
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 November 10,1976 Lease Agreement,in—
corporating the change in rent from $2.67 per square foot to
$3.09 per square foot,by and between the Town of Estes Park
and the State of Colorado,Department of Revenue regarding the
lease of Room 111 of the Estes Park Municipal Building to the
Drivers License Bureau.
Adopted:December 14,1976
RESOLUTION 63-76
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 “Amendment of Organic Contract Estab
1
lishing Platte River Power Authority as a Separate Governmental
Entity”which amends the Organic Contract to increase the number
of members on the Board of Directors of the Platte River Power
Authority and to make the incidental changes necessitated by
such increase.
Adopted:November 9,1976
—150 —
BOARD OF TRUSTEES
TOWN OF ESTES PARK,COLORADO
RESOLUTION 62 —76
WHEREAS,the Town of Estes Park has entered into a contract dated the
23rd day of August,1971,with D.A.Lienemann concerning the use by Lienemann,
his successors and assigns,of water service from the Town for lots within the
real property described on Exhibit A attached hereto and by this reference in
corporated herein;and
WHEREAS,pursuant to said contract Lienemann has completed the instal
lation of the delivery facilities to and upon the real property described in
Exhibit A;and
WHEREAS,said contract with Lienemann,at paragraph 18 thereof,pro
vides in part:
“The Town shall establish a minimum annual water fee for
water to the above described property,which fee must be paid
before water is delivered to any part of said property.”
and
WHEREAS,the Board of Trustees of the Town of Estes Park has caused a
study to be made by a qualified engineering firm concerning what annual water
fee the Trustees should establish pursuant to paragraph 18 of the Town’s contract
with Lienemann;
WHEREAS,the Board has received the results of said study and the
recommendations of the engineers and,being fully advised in the premises;
WHEREAS,the Board passed a resolution dated June 21,1976 establishing
said annual water fee;subsequent thereto obtained further advice from its consulting
engineering firm relative to both escalation of the minimum annual water charge as
well as eventual termination thereof,and based thereon adopted a further resolution
on September 13,1976 amending the aforesaid initial resolution dated June 21,1976;
and subsequent to September 13,1976,received further requests relative thereto
from D.A.Lienemann,and the Board being of the opinion that said resolution,as
amended,should be further amended:
IN IS NOW THEREFORE RESOLVED that Resolution 27-76,passed by the Board
of Trustees on June 21,1976,as amended by resolution of the Board on September 13,
1976,be amended by the deletion of paragraph No.4 thereof,and the addition of
a new paragraph 4,as follows:
4.At such time as the $30.70 per lot annual water fee becomes effec
tive,annual increase and eventual termination agreements shall also become effec
tive,to-wit:
A)The $30.70 pet lot fee shall be effective for the calendar
year in which it becomes applicable,and shall remain constant,be
increased,or be decreased for each and every calendar year there
after by resolution of the Board of Trustees,until such time as said
minimum annual water fee is terminated under the provisions hereof;
provided,however,said fee,until terminated,shall at all times be
equal to the additional pumped flow charge for consumers outside the
town limits who are connected to a town owned and town maintained
pumped flow water system,pursuant to Sections 13.32.130 (Additional
Pumped Flow Rates)of the Municipal Code.
B)When the water service is connected to fifty lots within
the boundaries of the real property described in Exhibit A hereto,
the tap fees for these lots have been paid,and the owners of said
lots are being billed for water service by the Town,the annual
water fee under the terms hereof shall be terminated,for al]lots
not using the water service.
-149 -
•w
-.
••
.•_%•
My commi ssi on expires:My omn expires flune 4,1979
Notary ,Jubl ic
*
COUNTY OF LARIMER)
)ss.
STATE OF COLORADO)
Dale G.Hill,being the Town Administrator of the Town of Estes Park,
Colorado,and being the duly acting Secretary to the Town Board,hereby certifies
that the foregoing is a true,correct and complete copy of a resolution duly
adopted by the Board of Trustees ofthe Town of Estes Park at their reçu1ar1y
scheduled meeting held on the day of A4’/,l97F.
Subscribed and sworn to before me this 9th day of November
1976 by Dale G.Hill.
Witness my hand and official seal
-2-
RESOLUTION 61-76
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 Lease Agreement dated November 1,1976
by and between the Town of Estes Park and the State of Colorado,
Department of Labor and Employment,Division of Employment and
Training regarding rental of office space in the Municipal
Building.
Adopted:November 9,1976
—148 —
RESOLUTION 60-76
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 Estes Park Area Chamber of Commerce regarding
advertising funds for the year 1977.
Adopted:November 9,1976
—147 —
RESOLUTION 59-76
RESOLUTION AUTHORIZING EXPENDITURE OF PUBLIC FUNDS
WHEREAS,The Campaign Reform Act of 1974 authorizes political
subdivisions to participate in campaigns on issues in which
they have an official concern;and
WHEREAS,The Board of Trustees of the Town of Estes Park,Colorado,
opposes Proposition No.10 appearing on the general election
ballot and has expressed its official concern thereon;and
WHEREAS,The defeat of Proposition No.10 is in the interest of
the citizens of the Town of Estes Park;
NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK COLORADO,That it specifically approves:
a)The expenditure of public funds in the campaign;
b)The expenditure of public funds for actual expenses
incurred by any employee authorized to participate
in the campaign during or outside of working hours;
c)Allowing any employee or officer to work on the campaign
during working hours or using any public facility,equipment
or supplies on the campaign during working hours;
d)The use of transportation or advertising involving public
property or funds in the campaign;
e)Granting any employee or officer leave with pay from his
job or office with the Town to work on the campaign.
BE IT FURTHER RESOLVED That the Board of Trustees of the Town of
Estes Park,Colorado authorizes and directs the Mayor and Town Clerk
to place appropriate limitations and controls on the activities and
expenditures listed above.
Adopted this 26th day of October.
Mayor
Town Clerk
—146
RESOLUTION 58-76
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 the percentage of rented payments to be
refunded shall be .5 of the rental payments made during 1975.
Adopted:October 26,1976
—145 -
RESOLUTIONTOAPPROPRIATESUMSOFMONEY57—76ARESOLUTIONAPPROPRIATINGSUMSOFMONEYTOTHEVARIOUSFUNDSANDSPENDINGAGENCIES,INTHEAMOUNTSANDFORTHEPURPOSESASSETFORTHBELOW,FORTHETOWNOFESTESPARK,COLORADO,FORTHE1977BUDGETYEAR.WHEREAS,theBoardofTrusteeshasadoptedtheannualbudgetinaccordancewiththeLocalGovernmentBudgetLaw,onOctober26,1976,and;WHEREAS,theBoardofTrusteeshasmadeprovisionthereinforrevenuesinanamountequaltoorgreaterthanthetotalproposedexpendituresassetforthinsaidbudget,and;WHEREAS,itisnotonlyrequiredbylaw,butalsonecessarytoappropriatetherevenuesprovidedinthebudgettoandforthepurposesdescribedbelow,soasnottoimpairtheooerationsoftheTown.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATthefollowingsumsareherebyappropriatedfromtherevenueofeachfund,toeachfund,forthepurposesstated:General__FundCurrentOperatingExpenses$648,239CapitalOutlay646,656DebtService195,793TotalGeneralFund$1,490,682Light&Power_FundCurrentOperatingExpenses$1,502,541CapitalOutlay87$3OOTotalLight&PowerFund$2,380,841-6-
WaterFundCurrentOperatingExpensesCapitalOutlayDebtServiceTotalWaterFund$206,787159,473210,424$576,684LibraryFundCurrentOperatingExpensesCapitalOutlayTotalLibraryFund$56,7301,950$53,680GeneralRevenueSharingFundCurrentOperatingExpensesCapitalOutlayTotalRevenueSharingFund$22,70475,000$97,704ConservationTrustFundCapitalOutlayADOPTED,this26thdayofOctober,1976.ATTEST:iii,/TownClerk$2,361—7--
RESOLUTIONTOSETMILLLEVIES56—76ARESOLUTIONLEVYINGGENERALPROPERTYTAXESFORTHEYEAR1977,TOHELPDEFRAYTHECOSTSOFGOVERNMENTFORTHETOWNOFESTESPARK,COLORADO,FORTHE1977BUDGETYEAR.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasadoptedtheannualbudgetinaccordancewiththelocalGovernmentBudgetLaw,onOctober26,1976,and;WHEREAS,theamountofmoneynecessarytobalancethebudgetforgeneraloperatingexpensesis$52,910,and;WHEREAS,the1977valuationforassessmentfortheTownofEstesPark,ascertifiedbytheCountyAssessor,is$15,336,240.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:THATforthepurposeofmeetingallgeneraloperatingexpensesoftheTownofEstesParkduringthe1977budgetyear,thereisherebyleviedataxof3.45millsuponeachdollarofthetotalvaluationforassessmentofalltaxablepropertywithintheTownfortheyear1977.THATtheTownClerkisherebyauthorizedanddirectedtoimmediatelycertifytotheCountyCommissionersofLarimerCounty,Colorado,themillleviesfortheTownofEstesParkashereinabovedeterminedandset.ADOPTED,this26thdayofOctober,1976.—________________MayorTownClerk
STATEOFCOLORADOCOUNTYOFLARIMERTOWNOFESTESPARKI,DaleG.lull,beingthedulyappointedandactingTownClerkoftheTownofEstesPark,Colorado,doherebycertifytheabovetobeatrueandcorrectcopyofaResolutionpassedandadoptedbytheBoardofTrusteesoftheTownofEstesPark,ataregularmeetingheldonthe26thdayofOctober,1976.TOW0ESTEPARKDale0.HillTownClerk
RESOLUTIONTOADOPTBUDGET55-7CARESOLUTIONSUMMARIZINGEXPENDITURESANDREVENUEFOREACHFUND,ANDADOPTINGA3UDETFORTHETOWNOFESIESPARK,COLORADOFORTHECALENDARYEAR3EGINNINGONTHE1STDAYOFJANUARY1977,ANDENDINGONTHELASTDAYOFDECEMBER1977.WHEREAS,theBoardofTrusteesoftheTownofEstesParkhasappointedDaleB.Hill,TownAdministrator,toprepareandsubmiLapronosedbudgettosaidcoverningbodyatthepropertime,and;WHEREAS,DaleB.Hill,TownAdministrator,hassubmittedaproocsedbudgettothisgoverningbodyonSeptember13,1976,foritsconsideration,and;WHEREAS,upondueandpropernotice,publishedinaccordancewiththelaw,saidproposedbudg2twasopenforinspectionbythepublicatadesignatedplace,aoublichearinQwasheldonOctober26,1976,andinterestedtaxpayersweregiventheopportunitytofileorregisteranyobjectionstosaidproposedbudnet,and;WHEREAS,whateverincreasesmayhavebeenmadeintheexpenditures,likeincreaseswereaddedtotherevenuessothatthebudgetremainsinbalance,asrequiredbylaw.NOW,THEREFORE,BEITRESOLVEDBYTHEBOARDOFTRUSTEESOFTHETOWNOFESTESPARK,COLORADO:Section1.Thatestimatedexpendituresforeachfundareasfollows:GeneralFund$1,490,680LightPowerFund$2,380,841
WaterFundPublicLibraryGeneralRevenueSharingConservationTrustFund$576,68458,68097,7042,361$4,606,958foilows:Section2.ThattheestimatedrevenuesforeachfundasasunappropriatedsurplusessourcesotherthangeneralpropertytaxFromthegeneralpropertytaxPowerFundunappropriatedfundsotherrevenuesourcesTotalLightandPowerFundWaterFundFroniunappropriatedfundsFromotherrevenuesourcesTotalWaterFundPublicLibraryGeneralRevenueSharingConservationTrustFund$58,720$97,704;2,361$4,747,160GeneralFundFromFrom1evyTotalGeneralFundjandFromFrom$292,3661,204,687t,,riL,.L$1,549,963$208,7282,126,000$2,394,728$140,380503,304$643,684-3.-
Section3.Thatthebudgetassubmitted,amended,andbereinabovesummarizedbyfund,be,andthesameherebyisapprovedandadoptedasthebudgetoftheTownofEstesPark,Coloradofortheyearstatedabove.Section4.ThattiebudgetherebyapprovedandadoptedshallbesignedbytheMayorandTownClerkandmadeapartofthepublicrecordsoftheTown.ADOPTED,this26thdayofOctober,1976.MayorATTEST:ownClerk-4-
C C
RESOLUTION 54-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTE$PARK,COLORADO:
That the Mayor and Clerk are authorized and hereby
directed to sign the letter agreement dated October 5,1976
by and between the Town of Estes Park and Miner and Miner,
Consulting Engineers,Inc.regarding engineering services
for the Mary’s Lake Substation project.
Adopted:October 12,1976
0
RESOLUTION 53-76
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 letter of agreement dated September
10,1976 by and between the Town of Estes Park,Colorado,
and the Colorado Division of Employment regarding the lease
of office space in the Municipal Building.
Adopted:September 13,1976
C C
RESOLUTION 52-76
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 agreement dated September 13,
1976 by and between the Town of Estes Park,Colorado,and
the Department of Highways,Division of highways,State of
Colorado,regarding the maintenance site at the sanitary
landfill.
Adopted:September 13,1976
0 0
RESOLUTION 51-76
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,Colorado,and the Unites States National Park
Service regarding mutual fire aid.
Adopted:September 13,1976
../
t
BOARD OF TRUSTEES
TOWN OF ESTES PARK,COLORADO 50 —76
R ES OL UT I ON
WHEREAS,the Town of Estes Park has entered into a contract dated
the 23rd day of August,1971 with D.A.Lienemann concerninci the use by
Lienemann,his successors and assigns,of water service from the Town for lots
within the real property described on Exhibit A attached hereto and by this
reference incorporated herein;and
WHEREAS,pursuant to said contract Lienemann has completed the in
stallation of the delivery facilities to and upon the real property described
in Exhibit A;and
WHEREAS,said contract with Lienemann,at paragraph 18 thereof,pro
vides in part:
“The Town shall establish a minimum annual water
fee for water to the above described property,which fee
must be paid before water is delivered to any part of
said property.”;
and
WHEREAS,the Board of Trustees of the Town of Estes Park has caused a
study to be made by a qualified engineering firm concerning what annual water
fee the Trustees should establish pursuant to paragraph 18 of the Town’s con
tract with Lienemann;
WHEREAS,the Board has received the results of said study and the re
commendations of the engineers and,being fully advised in the premises;and
WHEREAS,the Board passed a resolution dated June 21,1976 establishing
said annua]water fee,but subsequent thereto obtained further advice from its
consulting engineering firm relative to both escalation of the minimum annual
water charge as well as eventual termination thereof,and the Board being of
the opinion that said resolution adopted on June 21,l97 should be amended;
IT IS NOW THEREFORE RESOLVED that Resolution 27—76,passed by the Board
of Trustees on June 21,1976,be amended by the addition of paragraph No.4
thereto,as follows:
4.At such time as the $30.70 per lot annual water fee becomes effective,
annual increase and eventual termination agreements shall also become effective,
to-wit:
(A)The $30.70 per lot fee shall be effective for the
calendar year in which it becomes applicable,and shall be
increased at the rate of 8.8%per year for each and every
calendar year thereafter until such time as said minimum annual
water fee is terminated under the provisions hereof.
(B)When the water service is connected to fifty lots
within the boundaries of the real property described in
Exhibit A hereto,the tap fees for these lots have been paid,
and the owners of said lots are being billed for water ser
vice by the Town,the annual water fee under the terms
hereof shall be terminated.
COUNTY OF LARIMER)
)ss.
STATE OF COLORADO)
Dale G.Hill,being the Town Administrator of the Town of Estes Park,
Colorado,and being the duly acting Secretary to the Town Board,hereby certi
fies that the foregoing is a true,correct and complete copy of a resolution
—137 —
duly adopted by the Board of Trustees of the Town of Estes Park at their
regularly scheduled meeting held on the /i’day of ,1976.
Dale G.Hill
Subscribed and sworn to before me this /1”da of
1976 by Dale G.Hill.
Witness my hand and official seal.
My commission expires:
June 10,1979
C
-2-
EXHIBITAAportionoftheSouthoftheSWofSection15,Township5North,Range73Westofthe6thP.M.totheSouthofU.S.HighwayNo.3Land,also,thatportionoftheEastoftheNW*ofSection22,Township5North,Range73Westofthe6thP.M.totheSouthofU.S.HighwayNo.3L.Bothtractsaremoreparticularlydescribedtogetherasfollows:CommencingattheSouthwestcornerofSection15,Township5North,Range73Westofthe6thP.M.,whichismarkedbyaGeneralLandOfficebrasscappedpipe;thenceN.89029T20HE.alongtheSouthlineofsaidSection15adistanceof1289.76feettoa1/16cornerwhichismarkedbyaGeneralLandOfficebrasscappedpipe;thenceS.Ol°l6’36’W.adistance012561.L3feettoanironpinwhichisa1/16cornerontheEast-WestlineofSection22,Township5North,Range73Westofthe6thP.M.;thenceS.29002100115.alongtheEast-WestAlineofsaidSection22adistanceofl3OO.L2feettoanironpinnarkingtheCenteri/LcornerofsaidSection22;thenceN.Ol0O7bOOflE.alongtheNorth-Southi/LlineofsaidSection22adistanceof866.79feettotheSucher1yright-of-wayofU.S.HighwayNo.ealongsaidright-of-wayN.29°L5T35flofL76.86feettohighwaymarker-r_c.i;;aemceN.29oL5l35’l1.adistanceof237.tfeettothepointofcurvatureofacurveconcavetotheNortheasthavingaradiusof623.00feet,adeltaangle27°C‘DO,andalengthof295.03feet;tho.-ceNorthwesterlyalongthearcofsaidcurveaaistanceo295.03feet;thenceN.O2037135W.adistanceof283.29feettohighwaymarkerNo.302+25.1;thenceN.26025h1OflW.adistanceofL22.03feettohighwaymarkerNo.297+L6.6;thenceN.5O°1PL31’W.adistanceof2L6.36feettohighwaymarkerNo.295±20.7;thenceN.18°27’5”W.adistanceof537.60feettohighwaymarkerc.2903.3andalsomarked290+01.3;thenceN.36°02LW.adistanceof237.98feettotheintersectionoftheSoutherlyright-of-wayofU.S.HighwayNo.3L
O C
and the Southerly right-of-way of a county road
known as the Fish Hatchery Road;thence along
the Southerly right-of-way of the Fish Hatchery
Road N.73°5LOO”W.a distance of 268.77 feet;
thence N.59°l2 W.a distance of 269.99 feet;
thence N.73000!W.a distance of 301]..Q1 feet;
thence N.810251 W.a distance of 598.10 feet
to the point of curvature of a curve concave to
the Northeast having a radius of 1176.28 feet,
a delta angle of OO°LJ and a length of 15.06 -
feet;thence Northwesterly along the arc of said
curve a distance of 15.06 feet to the point of
intersection of the Southerly right-of-way of
the Fish Hatchery Road and the West line of the
Southwest l/L of said Section 15;thence S.01019!
W.along said West line a distance of 1130.89 feet
to the Southwest corner of said Section 15 which
is the Point of Beginning;
Also a tract of land between the Southerly
right-of-way of U.S.Highway No.3L and the
Northerly right-of-way of the Fish Hatchery
Road in the South of the Southwest of Section
15,Township 5 North,Range 73 West of the 6th
P.M.more particularly described as follows:
Commencing at a point on the Northerly right-of-
way of the Fish Hatchery Road which is on the
West line of the Southwest of said Section 15
and bears N.01019!E.a distance of 1191.51 feet
from the Southwest corner of said Section 15 as
marked by a General Land Office brass capped
pipe;thence N.01019!E.along the West line of
the SW of said Section 15 a distance of 123.85
feet to an iron pin marking the 1/16 corner;
thence N.89°3L E.along the North line of the
South of the Southwest of said Section 15
a distance of 6L9.12 feet to a point on the
Southerly right-of-way of U.S.Highway No.3L;
thence along said right-of-way S.53o313l!!E.
a distance of 0.66 feet to highway marker No.278 +18.0;thence S.53°L3 13117 E.a distance
of 82)1.11 feet to highway marker No.286 +
thence S.36°092LT E.a distance of 19.66 feet
to the intersection of the Southerly right-of-
way of U.S.Higlway No.3)1 and the Northerly
right-of-way of a county road known as the Fish
Hatchery Road;thence along the Northerly right-
of-way of the Fish Hatchery Road N.73°5)1’W.a
distance of 183.51 feet;thence N.59°l2’W.a
distance of 269.51 feet;thence N.73000!W.a
distance of 315.69 feet;thence N.81025!W.a
distance of 602.52 feet to the point of curvature
of a curve concave to the Northeast having a
radius of 1116.28 feet,a delta angle of O1°lO’
and a length of 22.73 feet;thence Northwesterly
along the arc of said curve a distance of 22.73
feet to the Point of Beginning.
C C
RESOLUTION 49-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
WHEREAS,the owners of Fall River Estates Subdivision
have installed a water system and;
WHEREAS,the above mentioned water system has been
inspected and approved by the Town Water Superintendent and
consulting engineers.
NOW,THEREFORE,the Board of Trustees of the Town
of Estes Park,Colorado,hereby accepts ownership of the Fall
River Estates’Water System.
Adopted:September 13,1976
0 0
RESOLUTION 48-76
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,Colorado,and Rocky Mountain Metropolitan Recreation
District and Park School District R—3 regarding the connection
onto the Bureau of Reclamation’s Nos.1 and 2 Penstocks above
the Estes Powerplant.
Adopted:September 13,1976
0 0
RESOLUTION 47-76
WHEREAS,Chapter 13,Section 32.010,of the Municipal
Code of the Town of Estes Park has been duly amended to provide
for the transfer of Northern Colorado Water Conservancy District
water to the Town in lieu of water rights fees charges for taps
made upon water lines of the Town;and
WI-IEREAS,said ordinance provides that the Board of
Trustees of the Town of Estes Park shall,by Resolution,
establish the amount of water which shall be required in lieu
of money for the water rights fee;
NOW,ThEREFORE,BE IT RESOLVED,that the following
amounts of water may be transferred to the Town in lieu of the
water rights fee charged in connection with a tap on the Town’s
water lines:
Single family dwelling .7143 acre foot unit of
Northern Colorado Water
Conservancy District water
All other water users,
except those special users
otherwise provided for in
the ordinance,as follows:
a)Users having total .7143 acre foot unit of
fixture values of 40 or Northern Colorado Water
less Conservancy District water
b)Users having total .7143 +(.0178 x the number
fixture values of 41 or of fixture values in excess
more of 40)acre foot units of
Northern Colorado Water
Conservancy flistrict water
This Resolution shall become effective on the 29th
day of September 1976,and shall continue in effect until amended
or changed by majority vote of the Board of Trustees of the Town
of Estes Park.
/-
Mayor
0
RESOLUTION 46-76
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 Crags Drive and Moraine Avenue
Waterline Agreement by and between the Town of Estes Park,
Colorado,and Bechtold Construction Company for the construc
tion of an 8”water main in Moraine Avenue from East Riverside
Drive to Davis Street.
Adopted:September 13,1976
RESOLUTION
A Resolution appropriating additional sums of money to defray
expenses in excess of amounts budgeted for the Town of Estes
Park,Colorado.
WHEREAS,sufficient funds for capital plant,books,magazines,
and wages were not provided in the 1976 budget,and
WhEREAS,the fund for this additional appropriation will come
from Larimer County Revenue Sharing,
NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
ThAT the 1976 appropriation for the Public Library fund is
hereby increased from $53,755 to $58,075.
ThAT the sum of $4,320 is hereby transferred from Larimer County
Revenue Sharing funds.
Adopted:August 24,1976
State of Colorado
County of Larimer
Town of Estes Park
I,Dale G.lull,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 24th day of August,1976.
TOWN OF ESTE RK
/4/
Dale G.Hill,Town Clerk
0 0
RESOLUTION 45-76
A Resolution appropriating additional sums of money to defray
expenses in excess of amounts budgeted for the Town of Estes
Park,Colorado.
WHEREAS,sufficient funds for capital plant,books,magazines,
and wages were not provided in the 1976 budget,and
WhEREAS,the fund for this additional appropriation will come
from Larimer County Revenue Sharing,
NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
ThAT the 1976 appropriation for the Public Library fund is
hereby increased from $53,755 to $58,075.
ThAT the sum of $4,320 is hereby traerred from Larimer County
Revenue Sharing funds.
Adopted:August 24,1976
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 24th day of August,1976.
TOWN OF ESTES PARK
Dale G.Hill,Town Clerk
0
RESOLUTION 44-76
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the Mayor and Clerk are hereby authorized and
directed to sign the Addendum to Lease dated August 10,1976
by and between the Town of Estes Park,Colorado,and the
Rocky Mountain Metropolitan Recreation District.
Adopted:August 24,1976
0 0
RESOLUTION 43-76
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 by and between the Town of Estes
Park,Colorado,and The United States for connecting the Town?s
water system onto the Nos.1 and 2 Penstocks above the Estes
Powerplant.
Adopted:August 24th,1976
0 0
RESOLUTION 42-76
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,Colorado,and the Rocky Mountain Metropolitan
Recreation District and Park School District #R—3 regarding
the utilization,operation,and maintenance of the water tap
outlet onto the Nos.1 and 2 Penstocks above the Estes Powerplant.
Adopted:August 24,1976
fl
RESOLUTION 41--7
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Town Administrator is hereby authorized to enter
into a contract on behalf of the Town of Estes Park,Colorado,
with CPL Constructors,Inc.,for the replacement of approximately
200 ft.of 8 inch steel water pipe at Dry Gulch,with the terms
of said contract to be determined by said Town Administrator on
behalf of the Town.
Dated this 10th day of August,1976.
Mayor
Town of Estes Park,Colorado
0 0
RESOLUTION 4)-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the Town Administrator is hereby authorized to enter
into a contract on behalf of the Town of Estes Park,Colorado,
with Reither Construction,Berthoud,Colorado,for the rebuild
ing and repairing of flood damaged electrical power lines and
electrical distribution system facility in the Glen Haven Canyon and
Big Thompson Canyon areas,with the terms of said contract to be
determined by said Town Administrator on behalf of the Town.
Dated this 10th day of August,1976.
Mayor
Town of Estes Park,Colorado
C 0
/
RESOL UT ION 39-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
That whereas the American Red Cross requests the Board of Trustees
of the Town of Estes Park,Colorado grant them authorization to carry on
a tentative disaster center,and
Whereas the Board of Trustees finds this is necessary for the public
safety of its citizens,and
Therefore,the Board of Trustees hereby requests the American Red
Cross continue its temporary disaster center in Estes Park as long as
needed.
Adopted:August 10,1976
(4)0
RES OLUTI ON 38-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
That whereas it is determined the Small Business Administration
is a needed service for this community due to the recent flood disaster,
and
I’
Whereas the presence
be a great benefit to our
Therefore,the Board
hereby requests the Small
in Estes Park on a weekly
longer needed.
of the Small Business Administration will
citizens,and
of Trustee’s of the Town of Estes Park
Business Administration continue its office
basis until such time as this service is no
Adopted:August 10,1976
p
U.S.DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
FEDERAL DISASTER ASSISTANCE ADMINISTRATION
DESIGNATION OF APPLICANT’S LOCAL AGENT
RESOLUTION 37—76
1TRESOLVEDBY Board of Trustees Of The Town of Estes Park
(Governing Body)(Public Enfityl
THAT Dale G.Hill Town Administrator and Clerk
(Name of Incumbent)(Official Position)
P.0.Box 1200 303 586-5331
(Address)(Telephone No.)
Estes Park Colorado 80517
(City)(State)(Zip Code)
hereby authorized to execute for and in behalf of the Town of Estes Park
_______________________________
a public entity established under the laws of the State of Col orado
is application and to file it in the appropriate State office for the purpose of obtaining certain federal financial assistance
ider the Disaster Relief Act (Public Law 288,93rd Congress)or otherwise available from the President’s Disaster Relief
and.
THAT The Town of Estes Park ,a public entity established under the laws of the State of___________
Colorado ,hereby authorizes its agent to provide to the State and to the Federal Disaster Assistance
dministration (FDAA),Department of Housing and Urban Development (HUD)for all matters pertaining to such Federal
saster assistance the assurances and agreements printed on the reverse side hereof.
Passedandapprovedthis 10th dayof August ,19i.
Harry B.Tregent (Nameand Title)Mayor
Dale G.Hill (NameandTitle)Town Clerk
(Name and Title)
CERTI FICATION
Dale G.Hill ,duly appointed and Town Clerk of_
(Title)
Town of Es tes Park ,do hereby certify that the above is a true and correct copy of a resolution
assedandapprovedbythe Board of Trustees of the Town of Estes Park
(Governing Body)(Public Entity)
nthe 10th dayof August ,I9i..
late:August 10,1976
Town Clerk
____________________
(Official Position)(Signature)
IUD -490 (2—76)Replaces Previous Edition and OEP Form 231 Which Is Obsolete
—124 —
n
ASSURANCES
A.The State agrees to take necessary action within State capabilities to require compliance with these assurances by the applicant
or to assume responsibility to the Federal government for any deficiencies not resolved to the satisfaction of the Regional
Director.
The Applicant Certifies:
B.That (to the best of his knowledge and belief)the disaster relief work described on each Federal Disaster Assistance Admin
istration (FDAA)Project Application for which Federal financial assistance is requested is eligible in accordance with the criteria
contained in 24 Code of Federal Regulations,and FDAA tHUD)Handbooks.
C.That it is the legal entity responsible under law for the performance of the work detailed or accepts such responsibility.
D.That the emergency or disaster relief work therein described for which Federal assistance is requested hereunder does not or will
not duplicate benefits received for the same loss from another source.
F.That all information given by it herein is,to the best of its knowledge and belief,true and correct.
F.That all financial assistance received under this application will be,or has been,expended in accordance with applicable law and
regulations thereunder.
The Applicant A9rees:
G.To (1)provide without cost to the United States all lands,easements,and rights-of-way necessary for accomplishment of the ap
proved work;(2)hold and save the United States free from damages due to the approved work or Federal funding.
H.To comply with Title VI of the Civil Rights Act of 1964 (PL 88-35 2)and all requirements imposed by the Federal Disaster As
sistance Administration pursuant to that Title to the end that,in accordance with Title VI of that Act and the Regulation,no
person in the United States shall,on the ground of race,color,religion,nationality,sex,age,or economic status,be excluded
from participation in,be denied the benefits of,or be otherwise subjected to discrimination under any program or activity for
which the Applicant received Federal financial assistance from the Agency and HEREBY GIVES ASSURANCE THAT it will
immediately take any measures necessary to effectuate this agreement.
I.That if any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to
the Applicant by the Federal Disaster Assistance Administration,this assurance shall obligate the Applicant,or in the case of
any transfer of such property,any transferee,for the period during which the real property or structure is used for a purpose
for which the Federal financial assistance is extended or for another purpose involving the provision of similar services or
benefits.If any personal property is so provided,this assurance shall obligate the Applicant for the period during which it retains
ownership or possession of the property.In all other cases,this assurance shall obligate the Applicant for thg period during
which the Federal financial asstance is extended to it by FDAA.
J.That the assurance is given in consideration of and for the purpose of obtaining any and all Federal grants,loans,reimburse
ments,advances,contracts,property,discounts or other Federal financial assistance extended after the date hereof to the Ap
plicant by FDAA,that such Federal financial assistance will be extended in reliance on the representations and agreements made
in this assurance and that the United States shall have the right to seek judicial enforcement of this assurance.This assurance is
binding on the Applicant,its successors,transforees,and assigness,and the person or persons whose signatures appear on the
reverse are authorized to sign this assurance on behalf of the Applicant.
K.To obtain and maintain any flood insurance as may be required for the life of the project(s)for which Federal financial assistance
for acquisition or construction purposes for buildings or mobile homes was provided herein;and,to obtain and maintain any
other insurance as may be reasonable,adeqisate and necessary to protect against further loss to any property which was replaced,
restored,repaired or constnicted with this assistance.
L.That,as a condition for the grant,any repairs or construction financed herewith,shali be in accordance with applicable standards
of safety,decency and sanitation and in conformity with applicable codes,specifications and standards;and,to evaluate the
natural hazards in areas in which the proceeds of the grant or loan are to be used and take appropriate action to mitigate such
standards,including safe land use and construction practices.
M.To defer funding of any projects involving flexible funding under Section 402 or Section 419 until FDAA makes a favorable
environmental clearance determination,if tins is required.
HUD—490 (2—76)
RESOLUTION 36—76
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 petitioners Davis S.Binns
and Pauline B.Binns on May 28,1976,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 condi
tions 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 requirements
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 eliqible to
become annexed,the Board of Trustees of the Town of Estes Park,Colorado will
undertake further annexation proceedings.
Mayç’f
vl
0 0
RESOLUTION 35-76
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
That the Mayor and Clerk are hereby authorized and
directed to sign the Warranty Period Agreement for the
Information Center Building and Rest Room #1 (Moraine Avenue)
by and between the Town of Estes Park,Colorado,and
Professional Design Builders,Inc.
Adopted:July 13,1976
Q Q
RESOLUTION 34-76
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 Deposit Pledge Agreement by and between the Town
of Estes Park,Colorado and the First National Bank of Estes
Park dated June 1,1976 upon obtainment of signature of the
United Bank of Denver,the Custodian Bank.
Adopted:July 13,1976
fl n
RESOLUTION 33—76
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 Rocky Mountain Paint Horse Association for
performances to be held on August 21 and 22,1976.
Adopted:July 13,1976
n n.
RESOLUTION 32-76
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 Royal Lipizzan Stallions of Austria for
performances to be held July 14,15,16,17,and 18,1976.
Adopted:July 13,1976
C
RESOLUTION 31-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
ESTES PARK,COLORADO:
That the Mayor and Clerk are authorized and hereby
directed to sign the agreement dated July 13,1976 by and
between the High Drive District and the Town of Estes Park,
Colorado.
Adopted:July 13,1976
RESOLUTION 30-76
WHEREAS,Our town and state are dependent upon a vigorous,
ongoing program of power development in order to insure adequate
supplies of useful energy necessary to support the standard of
living and the level of production we have come to expect;and
WHEREAS,one of the most promising ways of assuring that
power in the years ahead is through the continued use and expan
sion of clean,safe and efficient nuclear power which has proved
unquestionably reliable and safe;and
WHEREAS,it is the development of our own resources wherein
lies this country’s hope of achieving eventual self-sufficiency
in the matter of fuel supply;large—scale development of coal
resources and uranium reserves for nuclear power plants are the
only two realistic approaches until at least the year 1995;and
WHEREAS,the minimal environmental impact of nuclear power
stations points to the full and continued development of this
type of electric generation as being a most highly desirable source
of useable energy;and
WHEREAS,in the long term,generation of significant quan
tities of electricity from other sources,such as solar energy
and by nuclear fusion,hold considerable promise,but a lengthy
program of research and development lies ahead;it is projected
that at least 20 to 30 years will be needed to bring these tech
nologies to the point where we can begin building commercial scale
installations.These programs should be pursued vigorously,however,
we should recognize that they offer little prospect of helping to
solve our energy problems during the next 25 years,and
WHEREAS,This body views with great disappointment and
alarm the promotion of a nuclear initiative that could,most
certainly,deter and even strangle the development of this vital
source of electrical energy and,therefore,the progress of our
town and state;and
—117 —
WHEREAS,many thousands have been induced to sign the
nuclear initiative petition without full consideration to the
possible results of their action;now,therefore,
BE IT RESOLVED,that the members of this body,the Board
of Trustees of the Town of Estes Park,record their opposition
to the nuclear initiative as a shortsighted,regressive measure
that will not promote the best interests of the people of this
state but will,in fact,work against the social and economic
well-being of the entire area in which we not only live but also
seek our livelihood;and
BE IT FURTHER RESOLVED,that reasonable effort will be made
by this body to inform the general public of our position in
this matter and that we sincerely press for the overwhelming
defeat of the nuclear initiative by the people of Colorado when
it is presented to them at the polls on November 2,1976.
Adopted:July 13,1976
C
RESOLUTION 29-76
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 Vernon F.and Mary Lou
Barrow dba Heidi’s Hideaway is June 21,1976,and it is
hereby ordered that a public hearing on said application
shall be held in the Municipal Building,100 MacGregor
Avenue,Estes Park,Colorado on July 27,1976,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 2.4 miles as measured from the applicant’s
property.
Adopted:June 21,1976
RESOLUTION 28-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the Town Administrator be appointed to prepare
the budget for 1977.
Adopted:June 21,1976
RESOLUTION 27 -76
WHEREAS,the Town of Estes Park has entered into a
contract dated the 23rd day of August,1971 with D.A.
Lienemann concerning the use by Lienemann,his successors
and assigns,of water service from the Town for lots within
the real property described on Exhibit A attached hereto and
by this reference incorporated herein;and
WHEREAS,pursuant to said contract Lienemann has
completed the installation of the delivery facilities to and
upon the real property described in Exhibit A;and
WHEREAS,said contract with Lienemann,at paragraph
18 thereof,provides in part:
“The Town shall establish a minimum annual
water fee for water to the above described property,
which fee must be paid before water is delivered
to any part of said property.”;
and
WHEREAS,the Board of Trustees of the Town of EstesParkhascausedastudytobemadebyaqualifiedengineering
firm concerning what annual water fee the Trustees should
establish pursuant to paragraph 18 of the Town’s contract
with Lienemann;and
WHEREAS,the Board has received the results of saidstudyandtherecommendationsoftheengineersand,being
fully advised in the premises;
IT IS NOW THEREFORE RESOLVED that the annual water feetobechargedforwaterservicetotherealpropertydescribed
on Exhibit A attached hereto and incorporated herein shall beasfollows:
1.The sum of $750.00 per year,payable in advance,
until water service is connected to the first building constructedonalotwithintheboundariesoftherealproperty
described in Exhibit A.
2.Immediately upon connection of water service tothefirstbuildingconstructedonalotwithintheboundaries
of the property described in Exhibit A,the minimum annual
water fee to be charged against said property shall be thesumof$30.70 per lot for each platted lot within the boundaries
of the real property described in Exhibit A.
3.The term “year”as used herein shall be the
calendar year.The minimum annual water fee for the year 1976shallbeproratedtoJune22.At the time that the minimum
annual fee shall change by virtue of the connection of water
service to a building within the real property described on
Exhibit A,the $750.00 water fee shall be prorated to the date
of said connection and any balance remaining to the credit of
0
-F
D.A.Lienemann shall be applied to his credit on the new
minimum annual water fee.
COUNTY OF LARIMER
ss.
STATE OF COLORADO
Dale G.Hill,being the Town Administrator of the
Town of Estes Park,Colorado,and being the duly acting
Secretary to the Town Board,hereby certifies that the
foregoing is a true,correct and complete copy of a
resolution duly adopted by the Board of Trustees of the
Town of Estes Park at their regularly scheduled meeting
held on the day of .fl23 ,1976.
Dale G.Hill
Subscribed and sworn to before me this /r day of
,1976 by Dale G.Hill.
WITNESS my hand and official seal.
My commission expires:.‘Y 4,
.
U L4A
Notary Pub ic
RESOLUTION 26-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTh$PARK,COLORADO:
That the Mayor and Clerk are authorized and hereby
directed to sign an easement grant to the Upper Thompson
Sanitation District for a pipeline right—of—way across an
easterly portion of Tallant Park;provided,however,that
two commercial taps be allowed the Town at no charge in
exchange for the grant of eastment.
Adopted:June 8,1976
C
RESOLUTION 25-76
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,wine and
liquor license (Hotel-restaurant)filed by Colony Hotels,Inc.dba
The Inn at Estes Park is May 25,1976 and it is hereby ordered that a
public hearing on said application shall be held in the Board Room at
the Municipal Building,100 MacGregor Avenue,on July 13,1976,at
7:30 P.M.,and that tlie neighborhood boundaries for the purpose of
said application and hearing shall be the area included within a
radius of 3.7 miles as measured from the center of the applicant’s
property.
Adopted:May 25,1976
RESOLUTION 24-76
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 May 25,1976 by and
between the Town of Estes Park and Wrights Outdoor Amusement
Company.
Adopted:May 25,1976
RESOLUTION 23-76
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,Wine and Liquor License (Hotel,Restaurant)filed by
Dudley L.Koch dba Fall River Chuck Wagon is April 27,1976,
and it is hereby ordered that a public hearing on said appli
cation shall be held in the Municipal Building,100 MacGregor
Avenue,Estes Park,Colorado on June 8,1976,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 2.75 miles as measured from the applicantTs pro
perty.
Adopted:April 27,1976
Q
RESOLUTION 22-76
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 Allenspark Fire Protection District
regarding mutual aid.
Adopted:April 13,1976
U L
RESOLUTION 21-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE
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 Saint Bernard Club of America,Inc.for perfor
mances to be held on June 2,3,and 4,1976;by and between
the Town of Estes Park and the Boulder Hunter—Jumper Club for
performances to be held on June 17,18,19,and 20,1976;by
and between the Town of Estes Park and the Colorado Arabian
Horse Club for performances to held on June 30,July 1,2,
3,and 4,1976;by and between the Town of Estes Park and the
Circle J.Morgan Horse Association for performances to be held
on July 9,10,and 11,1976;and by and between the Town of
Estes Park and the Mountain and Plains Appaloosa Horse Club
for performances to be held on August 6,7,and 8,1976.
Adopted:April 13,1976
C C
RESOLUTION 20-76
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 by and between the Town of
Estes Park and Professional Design Builders,Inc.regarding
the construction of the public rest room addition to the Tourist
Information Center.
Adopted:April 13,1976
C
RESOLUTION 19-76
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the filing date of the application for a new
Beer,Wine and Liquor License (hotel,Restaurant)filed by
Gypsy Baron,Inc.dba The Elkhorn Lodge is March 23,1976,
and it is hereby ordered that a public hearing on said appli
cation shall be held in the Municipal Building,100 MacGregor
Avenue,Estes Park,Colorado on April 27,1976,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 2.4miles as measured from the applicant’s property.
Adopted:March 23,1976
C C
RESO LUll ON is-
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE
TOWN OF ESTES PARK,COLORADO:
That the Town Attorney and Clerk are hereby
authorized and directed to proceed with drawing new fire
agreements by and between the Town of Estes Park and the
National Park Service,and the Town of Estes Park and the
Allenspark Fire District.
Adopted:March 23,1976
U
RESOLUI I ON 17-76
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF TIlE
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 Steven A.Deats regarding water extension to
lots 12 &13,block 7,of Country Club Manor.
Adopted:March 23,1976
C C
R F S 0 L U T I 0 N 16-76
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE
TOWN OF E$TES PARK,COLORADO:
That the proposed agreement between the Town of
Estes Park,Colorado and the County of Larimer in the State
of Colorado pertaining to an Off-Systems Road Plan Project
under the provisions of a certain agreement between the
State Department of Highways,Division of Highways —State
0-f Colorado and said county for the construction of two (2)
prestressed concrete bridges,with the funds therefore to
he paid under the provisions of Title 23 of Public Law
93—643 United States Code,is approved;and
That the Mayor and Town Clerk be and they are
hereby authorized and directed to execute all necessary
copies of said agreement on behalf of the Town of Estes Park.
Adopted:March 9,1976
State of Colorado
County of Larimer
Town of Fstes Park
I,Dale U.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 adopted
by the Board of Trustees of the Town of Estes Park,at a regular
meeting held on the 9th day of March,1976.
TOWN OF ESTES PARK
Dale G.hill,Town Clerk
a
RESOLUTION 15-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the proposed agreement between the State of
Colorado and the Town of Estes Park,Colorado,dated March
3,1976,pertaining to the Tallant Park Project is approved;
and
That the Mayor and Town Clerk be and they are
hereby directed to execute all necessary copies of said
agreement on behalf of the Town of Estes Park,Colorado.
Adopted:March 9,1976
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 adopted
by the Board of Trustees of the Town of Estes Park,Colorado,at
a regular meeting held on the 9th day of March,1976.
TOWN OF ESTES PARK
n
RESOLUTION 14-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLOPADO:
That voting machines shall be used in the general
municipal election to be held on April 6,1976,in the Town
of Estes Park,Colorado,in the one precinct for such elec
tion located in the Board Room of the Municipal Building,
100 MacGregor Avenue,Estes Park,Colorado;and
That the use of such machines shall be in accordance
with the provisions of the laws of the State of Colorado per
taining thereto;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:March 9,1976
Q
RESOLUTION 13-76
WHEREAS,by the Statutes of the State of Colorado,
the 6th day of April,1976,is fixed as the time for the
election of a Mayor and 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 a Mayor and three Trustees shall
be held Tuesday,April 6,1976;
BE IT FURTHER RESOLVED,that the polling place
shall be in the Board Room of the Municipal Building,100
MacGregor Avenue,Town of Estes Park,Colorado,that the polis
shall be open from 7:00 A.M.to 7:00 P.M.on said election
day,that Mrs.Mabel Clark,Mrs.Bessie Bilyeu,Mrs.Lois
Rohrbaugh,Mrs.Jane Blair,and Mrs.Gertrude Young be,and
they are hereby appointed as Judges of said election,and Mrs.
Phyllis Hurt,Mrs.Gwen Staley,and Mrs.Ruth Montgomery be,
and they are hereby appointed alternate Judges;and the
Judges shall receive for their services the sum of thirty ($31L00)
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:March 9,1976
/‘\
>,Y
RESOLUTION NO.12-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ESTES
PARK,COLORADO:
That the Board of Trustees of the Town of Estes Park,
Colorado,after hearing the evidence at the hearing held on
this date in the Board Room of the Estes Park Municipal Build
ing,and in accordance with section 31—12-106(2),C.R.S.1973,
as amended,makes the following findings of fact and conclu
sions with reference to the annexation of “Highway Second
Addition”to the Town of Estes Park,Colorado,as more fully
described in the Resolution adopted by the Board of Trustees
on the 27th day of January ,1976,which descrip
tion is hereby incorporated herein by this reference:
(1)The proposed annexation complies with the
provisions of section 31-12—105,C.R.S.1973,as amended,in
that (a)the boundaries of the territory did not divide into
separate parts or parcels any tracts or parcels of land in
cluded therein held under identical ownership;(b)none of
the territory to be annexed held in identical ownership corn—
prises\an area of twenty acres or more,nor has an assessed
valuation in excess of $200,000.00,including buildings and
improvements situated thereon;(c)none of the territory
proposed to be annexed is being considered for annexation
by any other municipality;and (d)the date of the hearing
was held not less than thirty (30)nor more than sixty (60)
days from the effective date of the resolution setting the
hearing,in compliance with the Municipal Annexation Act of
1965.
(2)The area to be annexed has had more than
two-thirds boundary contiguity for a period of not less than
three (3)years prior to the date of the passage of this
resolution.
(3)No additional terms or conditions of annexa
tion shall be required of the proposed territory to be annexed.
—
C C
BE IT FURTHER RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
That the Town Attorney prepare the necessary ordinance
for annexation of said territory at the earliest possible date.
Mayor
March q ,1976
RESOLUTION NO.11-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF ESTES
PARK,COLORADO:
That the Board of Trustees of the Town of Estes Park,
Colorado,after hearing the evidence at the hearing held on
this date in the Board Room of the Estes Park Municipal Build
ing,and in accordance with section 31-12—106(2),C.R..S.1973,
as amended,makes the following findings of fact and conclu
sions with reference to the annexation of “South Saint Vram
Highway Addition”to the Town of Estes Park,Colorado,as
more fully described in the Resolution adopted by the Board
of Trustees on the7 day of ,1976,which
description is hereby incorporated herein by this reference:
(1)The proposed annexation complies with the
provisions of section 31—12—105,C.R.S.1973,as amended,in
that (a)the boundaries of the territory did not divide into
separate parts or parcels any tracts or parcels of land in
cluded therein held under identical ownership;Cli)none of
the territory to be annexed held in identical ownership com
prises an area of twenty acres or more,nor has an assessed
valuation in excess of $200,000.00,including buildings and
improvements situated thereon;Cc)none of the territory
proposed to be annexed is being considered for annexation
by any other municipality;and Cd)the date of the hearing
was held not less than thirty (30)nor more than sixty (60)
days from the effective date of the resolution setting the
hearing,in compliance with the Municipal Annexation Act of
1965.
(2)The area to be annexed has had more than
two-thirds boundary contiguity for a period of not less than
three (3)years prior to the date of the passage of this
resolution.
(3)No additional terms or conditions of annexa-
tion shall be required of the proposed territory to be annexed.
(-0
BE IT FURTHER RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK,COLORADO:
That the Town Attorney prepare the necessary ordinance
for annexation of said territory at the earliest possible date.
Mayo r
March 9 ,1976.
0 0
RESOLUTION 10-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the Town Attorney is hereby directed to
amend the contract by and between the Town of Estes Park
and the Saint Bernard Club of America,Inc.for performances
to be held June 2-4,1976;and
That the Mayor and Town Clerk are hereby authorized
and directed to sign the amended agreement by and between the
Town of Estes Park and the Saint Bernard Club of America,Inc.
for performances to be held June 2—4,1976.
Adopted:March 9,1976
0 0
RESOLUTION 9-76
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 Pony of the America’s for performances to be
held August 14th and 15th,1976;by and between the Town of
Estes Park and the Colorado Hunter and Jumper Association for
performances to be held June 23—26,1976;and by and between
the Town of Estes Park and Walter Aisbaugh for performances
to be held July 21—24,1976.
Adopted:March 9,1976
0
RESOLUTION 8-76
BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE
TOWN OF ESTES PARK,COLORADO:
That the Mayor is hereby authorized and directed to
sign the Contractual Agreement between the Town of Estes Park
and the Colorado Centennial—Bicentennial Commission regarding
$750 grant for Centennial—Bicentennial programs.
adopted:February 10,1976
\)
RESOLUTION 7-76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE 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 55 acre—feet of water.
adopted:February 10,1976
fl fl
RESOLUTION 6-76
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 between the Town of Estes
Park and the Estes Park Area Chamber of Commerce regarding
advertising funds for 1976.
Adopted:February 10,1976
0 0
RESOLUTION NO.5 -76
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,Colo
rado,in accordance with section 31-12—106(2),C.R.S.1973,
as amended,hereby states its intention to annex the following
described area which is an unincorporated area having had more
than two-thirds boundary contiguity with the Town of Estes
Park,Colorado,for a period of not less than three (3)years.
Such territory,as annexed,will be known as “South Saint Vram
Highway Addition”to the Town of Estes Park,Colorado,if,
after notice and hearing,as provided in sections 31-12-108
and 31-12-109,C.R.S.1973,as amended,the Board of Trus
tees finds and determines that the proposed annexation com
plies with the provisions of section 31-12-105,C.R.S.1973,
as amended.Such territory is described as follows:
Commencing at the NE corner of the SE¼of
the SW¼of Section 31,Township 5 North,
Range 72 West of the 6th P.M.;thence N
89°20’W 198.43 feet to the True Point of
Beginning;thence on a curve to the right
with a radius of 2915.0 feet and a central
angle of 06°35’36”for a length of 335.44
feet;the resultant chord being S 35°37’l2”
W 335.24 feet;thence S 38°55’W 2660.6
feet;thence N 68°lO’W 104.62 feet;thence
N 38°55’E 2691.32 feet;thence on a curve
to the left with a radius 2815.0 feet and
a central angle of 05°l9’48”for a length
of 261.87 feet,the resultant chord being
N 36°l5’06”E 261.81 feet;thence S 89°20’
E 118.28 to the True Point of Beginning.
Notice shall be published that a hearing will be
held on the 9th day of March ,1976,at 7:30 p.m.,
in the Board Room of the Estes Park Municipal Building,for
the purpose of determining whether the proposed annexation
complies with section 31-12-105,C.R.S.1973,as amended;
and the Town Clerk is directed to publish such notice.
Mayor
January 27 ,1976.
RESOLUTION NO.4 -76
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK,COLORADO:
The Board of Trustees of the Town of Estes Park,
Colorado,in accordance with section 31-12-106(2),C.R.S
1973,as amended,hereby states its intention to annex the
following described area which is an unincorporated area
having had more than two-thirds boundary contiguity with
the Town of Estes Park,Colorado,for a period of not less
than three (3)years.Such territory,as annexed,will be
known as “Uighway Second Addition”to the Town of Estes
Park,Colorado,if,after notice and hearing,as provided
in section 31—12—108 and 31—12—109,C.R.S.1973,as amended,
the Board of Trustees finds and determines that the proposed
annexation complies with the provisions of section 31-12-105,
C.R.S.1973,as amended.Such territory is described as fol
lows:
Commencing at the SW corner of Section 19,
Township 5 North,Range 72 West of the 6th
P.M.;thence N 52°09’18”E 633.88 feet tO
the True Point of Beginning;
thence on a curve to.the right with
a radius of 5790.0 feet and a central angle
of 02°32’l8”for a lenath of 256.4 feet,the
resultant chord being N 56°35’54’E 256.4
feet;thence N 57°52’E 1462.5 feet;thence
on a curve to the right with a radius off970.0
feet and a central angle of 210531 for a
length of 752.47 feet,the resultant chord being
N 68°48’30”E 747.9 feet;thence on a curve
to the right with radius of 1969.9 feet and a
central angle of 30°27’24”for a length of
1047.14 feet,i±e resultant chord being S
84°47’42”E lf)34.87 feet;bhence S 69°34’
E 687.0 feet;thence on a curve to the right with a
radius of 2924.8 feet and a central angle
of 09°4l’for a length of 494.31 feet,the
resu]tant chord being S 64°43’30”E 493.71
feet;thence S 590531 E 2091.93 feet;thence
S l2°2P E 162.67 feet;thence N 59°53’W
2201.76 feet;thence on a curve to the left
with a radius of 2804.8 feet and a central
angle of 09°4l’for a length of 474.0 feet,
the resultant chord being N 64°43’30”W
473.75 feet;thence N 69°34’W 687.0 feet;
thence on a curve to the left with a radius
of 1849.9 feet and a central angle of 310121
06”for a length of 1007.40 feet,the re
sultant chord being N 85°10’06”W 995.02 feet;
n 1
0
thence N O118,E 61.37 feet;thence on
a curve to the left with a radius of 1910.0
feet and a central angle of 21°31’for a
length of 717.3 feet,the resultant chord
being S 68°37’30”W 713.07 feet;thence
S 57°52’W 1462.5 feet;thence on a curve
to the left with a radius of 5730.0 feet
and a central angle of 02°42’for a length
of 270.02 feet,the resultant chord being
S 56°31’W 270.0 feet;thence S 55°l0’W
25.43 feet;thence N 00°05’E 73.19 feet
to the True Point of Beginning.
Notice shall be published that a hearing will be held
on the 9th day of March ,1976,at 7:30 p.m.,
in the Board Room of the Estes Park Municipal Building for
the purpose of determining whether the proposed annexation
complies with section 31—12—105,C.R.S.1973,as amended;
and the Town Clerk is directed to publish such notice.
January 27 ,1976.
C 0
RESOLUTION 3-76
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 Suoplemental Agreement between the Town
of Estes Park and Wesley V.Metzler regarding care and treatment
of impounded dogs.
Adopted:January 13,1976
RESOLUTION 2-76
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 Letter Agreement dated November 13,1975
between the Town of Estes Park and the United States Bureau of
Reclamation regarding an analysis and review of the substation
request.
Adopted:January 13,1976
RESOLUTION 1-76
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 between the Town of Estes Park
and Raymond E.Nelson and Anna Mae Nelson regarding the purchase
of property.
Adopted:January 13,1976