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HomeMy WebLinkAboutRESOLUTIONS 1974Q 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 1974,and; WHEREAS,sufficient funds for the Estes Park Public Library were not provided in the 1974 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 1974, NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the sum of $2,500.00 for the Estes Park Public Library be expended from the General Fund receipts of 1974. I,Dale G.Hill,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 December 10, 1974. Dale G.Hill,Town Clerk Adopted:December 10,1974 Published:December 13,1974 a C RESOLUTION 49-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the lease by and between the Town of Estes Park and the State of Colorado,Department of Revenue for the use of office space of 335 square feet,known as room E156,in the Estes Park Municipal Building. Adopted:December 10,1974 C a RESOLUTION 48-74 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 Board of County Commissioners of Larimer County, Colorado,whereby both parties are in agreement that the operation of the landfill should be turned over to the County. Adopted:December 10,1974 CD U RESOLUTION 47—74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK COLORADO: That the Town Administrator Dale G.Hill,be,and he is hereby authorized and directed,to make application under the Urban Planning Assistance Program authorized by Section 701 of the Housing Act of 1954,as amended,for Federal Funds and assistance and for a Federal grant in order to provide the Town of Estes Park with a Comprehensive Master Plan.Be it further resolved that the Town of Estes Park as sponsor has or will have sufficient funds to defray,with the requested grant,the cost of the project. Adopted:November 26,1974 I,Dale G.Hill,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 November 26.1974. Town Clerk RESOLUTION 46-74 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 peti tion filed by petitioners Lynn W.Kinnie and Dorothy M. Kinnie on November 8,1974,with the Town Clerk of the Town of Estes Park,Colorado,for the annexation of cer tain land described in said petition,is in substantial compliance with the requirements of Subsection (1)of Section 139—21-6 of CRS 1963,as amended;is eligible to be annexed because there is at least one—sixth (1/6)con tiguity between the municipality and the area seeking an nexation;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 em ployed in the annexing municipality; 2.Less than one-half (1/2)of the land proposed to be annexed is agricultural,or,if it is agricultural, less than one-half (1/2)of the landowners of the total area have expressed an intention under oath to devote the land to such agricultural use for at least five (5)years; 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 hun dred percent f 100%)of the property proposed to be annexed, exclusive of streets and alleys;that the requirements of the applicable parts of Sections 3 and 4 of Article 21, —46— 0 Chapter 139,CRS 1963,as amended,have been met;that an election is not required under Section 6(2)of said Article 21;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 Trus tees of the Town of Estes Park,Colorado,will undertake further annexation proceedings. / /—j — MayQ -‘ /Date’ 0 0 RESOLUTION 45-74 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 1975 Advertising Agreement by and between the Town of Estes Park and the Estes Park Area Chamber of Commerce. Adopted:November 12,1974 0 0 RESOLUTION 44-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town of Estes Park hereby grants a variance in the West wing ceiling height from 7’-O”to 6’9½”in the Ramada Inn of Estes Park as per the request dated November 8,1974,and that the following condition is attached to this variance:no projections from the ceilings effected by this variance shall be installed now or in the future. Adopted:November 12,1974 0 0 RESOLUTION—43—74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Ernest G.Hartwell,Town Attorney,and Colton W.Babcock,Jr., Assistant Town Attorney,be and hereby are authorized and directed on behalf of the Town of Estes Park,Colorado,to enter their appearance on behalf of the Town of Estes Park,Colorado and answer the summons and complaint served upon the Town of Estes Park in the case of Richard Dean Taylor,Anifred Farup Taylor,John E.Schell,Jr.,and Helen Schell vs. Town of Estes Park,a Municipal corporation,and to take any and all action necessary in such defense. Adotpted:October 22,1974 n C RESOLUTION 42—74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Ernest G.Hartwell,Town Attorney,and Colton W.Babcock,Jr., Assistant Town Attorney,be and hereby are authorized and directed on behalf of the Town of Estes Park,Colorado,to enter their appearance on behalf of the Town of Estes Park,Colorado and answer the summons and com plaint served upon the Town of Estes Park in the case of Frank E.Williams vs.Town of Estes Park,a Municipal corporation,and to take any and all action necessary in such defense. Adopted:October 22,1974 / RESOLUTION 41-74 WHEREAS,the Town of Estes Park,Colorado,has adopted and is enforcing the Uniform Building Code,1973 Edition,issued by the International Conference of Building Officials;and WHEREAS,Section 301 of the aforesaid prohibits any person,firm or corporation from erecting,constructing, enlarging,altering,repairing,improving,moving or de molishing any building or structure without first obtaining a separate building permit for each building or structure from the Building Official;and WHEREAS,the Building Official must examine all plans and specifications for the proposed construction when application is made to him for a building permit. NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,Colorado,as follows: 1.That the Building Official shall review all building permit applications for new construction or sub stantial improvements to determine whether proposed building sites will be reasonably safe from flooding.If a proposed building site is in a location that has a flood hazard,any proposed new construction or substantial improvement (in cluding prefabricated and mobile homes)must (i)be designed (or modified)and anchored to prevent flotation,collapse or lateral movement of the structure,(ii)use construction ma terials and utility equipment that are resistant to flood damage,and (iii)use construction methods and practices that will minimize flood damage;and 2.That the Town Engineer shall review subdivision proposals and other proposed new developments to assure that (i)all such proposals are consistent with the need to mini mize flood damage,f ii)all public utilities and facilities, such as sewer,gas,electrical and water systems are located, —41— 77 elevated and constructed to minimize or eliminate flood damage,and (iii)adequate drainage is provided so as to reduce exposure to flood hazards;and 3.That the Town Engineer shall require new or replacement water supply systems and/or sanitary sewage systems to be designed to minimize or eliminate infiltra tion of flood waters into the systems and discharges from the systems into flood waters,and require on—site waste disposal systems to be located so as to avoid impairment of them or contamination from them during flooding. I hereby certify that the above is a true copy of a resolution duly adopted by the Board of Trustees of the Town of Estes Park,Colorado,at a regular meeting of said Board on the ,()day of _______________, 1974. Town Clerk (SEAL) —2— I— RESOLUTION 40-74 WHEREAS,certain areas of the Town of Estes Park, Colorado,are subject to periodic flooding and/or mudslides from streams and rivers,causing serious damages to prop erties within these areas;and WHEREAS,relief is available in the form of Federally subsidized flood insurance as authorized by the National Flood Insurance Act of 1968;and WHEREAS,it is the intent of this Board of Trustees to require the recognition and evaluation of flood and/or mudslide hazards in all official actions relating to land use in the flood plain and/or mudslide areas having special flood and/or mudslide hazards;and WHEREAS,this body has the legal authority to adopt land use and control measures to reduce future flood losses pursuant to Sections 139—59—7,139—60—1 and 139—60—3,CRS 1963 as amended; NOW,THEREFORE,BE IT RESOLVED,that this Board of Trustees hereby: 1.Assures the Federal Insurance Administration that it will enact as necessary,and maintain in force for those areas having flood or mudslide hazards,adequate land use and control measures with effective enforcement provi sions consistent with the Criteria set forth in Section 1910 of the National Flood Insurance Program Regulations;and 2.Vests the Town Engineer with the responsibility, authority and means to: (a)Delineate or assist the Administrator,at his request,in delineating the limits of the areas having special flood and/or mudslide hazards on available local •maps of sufficient scale to identify the location of building sites. —40— - / / 7/ fb)Provide such information as the Admini strator may request concerning present uses and occupancy of the flood plain and/or mudslide area. fc)Cooperate with Federal,State and local agencies and private firms which undertake to study,sur vey,map and identify flood plain or mudslide areas,and cooperate with neighboring communities with respect to management of adjoining flood plain and/or mudslide areas in order to prevent aggravation of existing hazards. (d)Submit on the anniversary date of the com munity’s initial eligibility an annual report to the Ad ministrator on the progress made during the past year within the community in the development and implementation of flood plain and/or mudslide area management measures. 3.Appoints the Town Engineer to maintain for public inspection and to furnish upon request a record of elevations (in relation to mean sea level)of the lowest floor (including basement)of all new or substantially im proved structures located in the special flood hazard areas. If the lowest floor is below grade on one or more sides, the elevation of the floor immediately above must also be recorded. 4.Agrees to take such other official action as may be reasonably necessary to carry out the objectives of the program. I hereby certify that the above is a true copy of a resolution duly adopted by the Board of Trustees of the Town of Estes Park,Colorado,at a regular meeting of said Board on the 4ay of ______________, 1974. Town Clerk (SEAL) —2— (N RESOLUTION 39—74 WHEREAS,the Town of Estes Park is desirous of developing the Tallant Addition into an outdoor recreation area;and WHEREAS,the Town of Estes Park intends to apply for Federal Aid in the amount of $60,000;and WHEREAS,the Town of Estes Park has budgeted its matching share of $60,000 for the year 1975; NOW,THEREFORE,BE IT RESOLVED,that this Board of Trustees hereby: Approves the Federal Aid application for the Tallant Park outdoor recreation area and instructs its staff to file the neces sary application for the project. Adopted:October 22,1974 0 RESOLUTION 38—74 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 32%Fermented Malt Beverage License (F—i Consumption Off)filed by I &A Inc.,a Colorado Corporation dba Super Food Market is October 14,1974,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 November 26,197/i,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 center of the applicant’s property. Adopted:October 14,197t1 C RESOLUTION 37—74 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 CAP Construction Co.,Inc.and the Town of Estes Park dated October 14,1974. Adopted:October 14,1974 RESOLUTION 15 74 WHEREAS,the Colorado General Assembly has submitted to the qualifiedelectorsofColoradoaproposedConstitutionalAmendment,currently designatedasAmendmentNo.4 on the ballot for the November,1974 General Election,which would permit Colorado’s municipalities to participate with other privateorpublicentitiesinthedevelopment,production,transportation and transmissionofenergyresources;and WHEREAS,increasing supplies of energy are necessary to meet the needsofColorado’s citizens;and WHEREAS,joint ownership of energy—related facilities would permitColorado’s municipalities to realize the economies of scale available throughlargerenergy—related facilities and thereby result in savings to consumers;and WHEREAS,joint ownership of energy—related facilities would allow areductioninthenumberoffacilitiesnecessarytoprovideadequateenergysuppliesandtherebyminimizedetrimentalenvironmentalimpacts; NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OFESTESPARK,COLORADO: 1.That the proposed Amendment No.4 would enable Colorado’s municipalitiestomoreadequatelyprovidenecessaryenergysupplies,minimize adverseenvironmentalimpacts,and minimize the cost of providing for the energy needsofColorado’s citizens; 2.That it is in the interest of all Colorado citizens that AmendmentNo.4 be passed favorably in the November election;and 3.That the Board of Trustees of the Town of Estes Park,Colorado doesherebyendorsethepassageofAmendmentNo.4 and does hereby encourage itscitizenstovoteinfavorofAmendmentNo.4 at the General Election onNovember5,1974. Ado1’Led:October 14,1974 0 O ) RESOLUTION 35—74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORAiJO: That the Mayor and Clerk are hereby authorized and directed to sign the temporary Use Permit by and between the Town of Estes Park and Northern Colorado Water Conservancy District for the temporary use of 14 acre feet of water. Adopted:October 14,1974 1.’ RESOLUTION 34-74 WHEREAS,the TOWN OF ESTES PARK,COLORADO (the “Participant”),on the 5th day of September ,1974. entered into a Contract for Electric Service with the PLATTE RIVER POWER AUTHORITY (“Platte River”),wherein Platte River contracted to provide electrical power and energy to the Participant,which electrical power and energy the Participant agreed “to take and pay for”at the rate set forth in said Contract for Electric Service, the provisions of which are incorporated herein by this reference the same as if set forth in full herein; WHEREAS,Paragraph 2 (b)of said Contract for Elec tric Service provides that the rate charged by Platte River shall be reviewed annually and shall be revised,if neces sary,so as to provide sufficient revenues to Platte River, with the revenues of Platte River from all other sources, to enable Platte River to make payments on account of prin cipal of and interest on all indebtedness of Platte River; WHEREAS,Platte River is now in the process of arranging an interim borrowing from MORGAN GUARANTY TRUST COMPANY OF NEW YORK in the principal amount of $2,500,000.00, with an interest rate of 7½%(with increased interest in the event the interest is not tax exempt),which interim borrowing will mature and become due and payable on September 1,1975, a copy of the proposed Loan Agreement being attached hereto and incorporated herein by this reference; WHEREAS,Platte River intends to repay such interim borrowing from the proceeds of a long—term publicly marketed indebtedness of Platte River which Platte River intends to issue prior to September 1,1975,and in the event Platte River should subsequently determine that the marketing of its long-term indebtedness will not be in the best interest of Platte River or its municipal participants,Platte River —34— EXHIBIT “H” intends to repay such interim borrowing with the proceeds from other interim borrowing to be arranged by Platte River prior to September 1,1975; WHEREAS,Platte River and the Participant recog nize that Platte River could,prior to September 1,1975, increase its rates in an amount which would be sufficient, with or without revenues from other sources,to make pay ment of principal and interest on said interim borrowing maturing on September 1,1975,and in view of the fact that Platte River is an agency and instrumentality of the Parti cipant and other municipalities,and not an independent organization except in form and name,Platte River could so increase its rates,or require prepayment for power to be furnished if funds should be required for the payment of principal and interest on said interim borrowing;and WHEREAS,such rate increasing and fund raising abilities of Platte River constitute the fundamental assur ance of repayment being relied upon by the MORG.ZN GUARANTY TRUST COMPANY OF NEW YORK in entering into such interim loan agreement with Platte River. NOW,THEREFORE,BE IT RESOLVED by the Board of Trustees of the Town of Estes Park,Colorado,that such Town, having reviewed the Contract for Electric Service between the Town of Estes Park,Colorado (the “Participant”),and Platte River (“Seller”),does hereby recognize and agree that Paragraph 2 (b)of said Contract for Electric Service was intended to and does empower and authorize Platte River, if necessary,to increase the rate charged by it pursuant to said Contract for Electric Service,or to require pre payments for power to be furnished in the future to be made by the participating town and cities,so as to provide Platte River with sufficient revenues,with the revenues of Platte River from all other sources,as to allow Platte River to EXHIBIT “H” 0 repay at maturity the principal and interest as required by the loan agreement between Platte River and the MORGAN GUARANTY TRUST COMPANY OF NEW YORK,and notes executed in connection therewith. I,Dale G.Hill,being the duly appointed Town Clerk of the Town of Estes Park,Colorado,do hereby certify that the above is a true and correct copy of a Resolution passed and adopted by the Board of Trustees of the Town of Estes Park,Colorado,at a regular meeting held on the 23rd day of September,1974. TOWN OF ESTES PARK,COLORADO Dale G.Hill,Town Clerk EXHIBIT “H” 0 C RES CL UT I ON 33—74 WHEREAS,the Colorado General Assembly has submitted to the qualified electors of Colorado a proposed Amendment to the Colorado Constitution,which Amendment is currently designated as Amendment No.4 on the ballot for the Gen eral Election to be held in November of 1974 and would add the following language to Section 2 of Article XI of the Colorado Constitution: “Nothing in this section shall be construed to prohibit any city or town from becoming a subscriber or shareholder in any corporation or company,public or private,or a joint owner with any person,company,or corporation,public or private,in order to effect the development of energy resources after dis covery,or production,transportation,or transmission of energy in whole or in part for the benefit of the inhabitants of such city or town.” WHEREAS,the increasing energy demands of municipally owned electric utilities in Colorado has made it necessary for these municipalities to develop additional electric generation and transmission facilities, WHEREAS,the shortage of natural gas is making it necessary for muni cipally owned gas utilities to develop facilities to produce and transmit dis covered sources to meet their increasing energy requirements,and WHEREAS,joint ownership of energy related facilities is essential to permit Colorado municipalities to realize the economies of scale available through larger and more economic generating units,and to minimize the number of such f a— cilities and thereby reduce their environmental impact, NOW THEREFORE BE IT RESOLVED by the Board of Trustees,Town of Estes Park, Colorado: That the proposed Amendment of Article XI,Section 2 of the Colorado Constitution is necessary to provide adequate energy supplies,to reduce adverse environmental impacts and at the same time to minimize the cost of energy by per mitting this municipality to jointly own a share in larger facilities,resulting in savings that can be passed on to its ultimate consumers who are residents of Colorado. BE IT FURTHER RESOLVED that this Board of Trustees,Town of Estes Park, Colorado: Encourages a “Yes”vote on this Amendment in the November General Election. BE IT FURTHER RESOLVED that this Board of Trustees,Town of Estes Park, Colorado: Actively supports the passage of this Amendment No.4 by its contribution of $389.00 to $778.00 to the Colorado Council on Joint Energy Resources,represent ing up to 1/10 of 1%of its gross electric revenues for the 12 months ended December 1973,and hereby authorizes the following activities of its employees in support of the passage of this Amendment: Robert L.Dekker,Light and Power Superintendent,activities as required. Adopted:August 26,1974 0 RESOLUTION 32—74 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 as submitted ,by and between Platte River Power Authority and the Town of Estes Park. Adopted:August 26,1974 C RESOLUTION 31—74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor is hereby authorized to request permission from the Division of Local Government to levy a mill levy that will return $50,000 to the Town of Estes Park in the year 1975. Adopted:August 12,1974 1. 0 0 RESOLUTION 30—74 WHEREAS,unforeseen conditions have developed within the Revenue Sharing Fund,and; WHEREAS,said conditions will continue unless additional funds are provided in the budget for the year 1974,and; WHEREAS,sufficient funds for a “Rubber Tire Loader”were not provided in the 1974 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 1974,NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the sum of $23,000.00 for a “Rubber Tire Loader”be expended for the Revenue Sharing receipts of 1974. I,Dale G.Hill,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 August 12,1974. i/(‘/ Town Clerk Adopted:August 12,1974 Published:August 16,1974 RESOLUTION 29 -74 WHEREAS,the town of Estes Park,Colorado,has previously entered into agreements and arrangements whereby the town of Estes Park,Colorado,has a preferential right to an allotment of water from Municipal Subdistrict,Northern Colorado Water Conservancy District,and WHEREAS,the board of trustees of the town of Estes Park,Colorado,deems it necessary in the best interests of the town of Estes Park to apply for a portion of the allotment available under such preferential right,based upon the pro jected needs of the town of Estes Park for water, NOW,THEREFORE,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 and directed to enter into an Application to Municipal Subdistrict,Northern Colorado Water Conservancy District,on its standard Water Allotment Contract form,for 40 units of water as defined in said Agreement,and to do each and every other thing necessary and proper to secure to the town of Estes Park,Colorado,the allotment therein applied for. 0 0 RESOLUTION 28 -74 WHEREAS,the board of trustees of the town.of Estes Park,Colorado,has heretofore entered into certain agree ments and arrangements whereby the town has a preferential right to an allotment of water from the Municipal Subdistrict, Northern Colorado Water Conservancy District,and WHEREAS,such preferential right exceeds the volume of water which the board of trustees feels is necessary to supply the Estes Park water system,and WHEREAS,the Platte River Power Authority,an agency and instrumentality of the town of Estes Park,Colorado,has expressed a desire to obtain the town’s rights in excess of the rights deemed necessary by the town for its own purposes and is willing to reimburse the town for its expenses incurred to date, NOW,THEREFORE,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 enter into an Agreement assigning one-half (1/2) of the town’s preferential right to contract for an allotment with Municipal Subdistrict,Northern Colorado Water Conservancy District unto Platte River Power Authority in accordance with the terms of this Resolution. o C RESOLUTION 27 -74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLOR&DO: That the town clerk be and he hereby is authorized and directed to execute and deliver,on behalf of the town,an affidavit to the Colorado Department of Revenue pertaining to the town’s Conservation Trust Fund,on the form provided by said department. Adopted:July 9,1974 O 26-74 BE IT RESOLVED BY THE BOARD OF TRUSThES OF THE TOWN OF ESTES PARK, COLORADO: That no new water tap fees shall be accepted by the Town Clerk,nor shall any new water tap permits be issued from the adoption hereof until July 18,1974. Adopted:July 8,1974 25-74 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 1975. Adopteth July 8,1974 a RESOLUTION 24—74 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 June 14,1974,by and between the Town of Estes Park and the Pony of the America’s Club,Inc.,for performances to be held July 23,24,25,26,27,1975. Adopted:June 24,1974 o RESOLUTION 23-74 WHEREAS,the town of Estes Park,Colorado,has been named a defendant in a lawsuit to quiet the title to a parcel of land contained within the boundaries of West Riverside Drive,and WHEREAS,the parcel of land has been occupied for more than 50 years by a building and has never been opened or actually used as a street,and WHEREAS,the assistant town attorney has advised the board of trustees that the plaintiffs in said lawsuit are probably entitled to the relief sought in the amended complaint,and WHEREAS,the board of trustees deems it to be in the best interests of the town of Estes Park,Colorado, NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWH OF ESTES PARK,COLORADO: That the town attorney is hereby authorized and directed to file an answer in the matter of Walker,et al, Plaintiffs,v Bond,et al,Defendants,Civil Action No. 25552,in the District Court in and for the County of Larimer and State of Colorado,admitting the allegations of the amended complaint and requesting said Court to grant the relief sought in said amended complaint. Adopted:June 24,1974 RESOLUTION 22-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Board of Trustees of the Town of Estes Park does hereby authorize the Town Planner,Mr.William Van Horn,to appear before the Larimer County Commissioners on May 30,1974,and object to the zoning change proposed in Carriage Hills.The Town objects to any zoning that will result in a higher den sity.The Board of Trustees also authorizes the Town Attorney to write a letter conveying the Town’s feeling regarding this matter. Adopted:May 27,1974 0 RESOLUTION 21-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That Gregory A.White be appointed Assistant Town Attorney by the Town of Estes Park,Giorado. Adopted:May 27,1974 0 0 RESOLUTION 20-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, CO WRADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the agreement dated May 27,1974,by and between the Town of Estes Park and the Upper Thompson Sanitation District regarding office rental space in the Municipal Building. Adopted:May 27,1974 C RESOLUTION 19-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign the agreement dated Nay 27,1974,by and between the Town of Estes Park and Park School District R3 regarding office rental space in the Municipal Building. Adopted:May 27,1974 1 fl_ 0 0 RESOLUTION 18-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF B STE S PARK, COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreement dated May 13,1974,by and between the Town of Estes Park, Colorado and Wesley V.Metzler dba Estes Park Animal Clinic,relating to dog impoundments. Adopted:May 13,1974 C RESOLUTION 17-74 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 datedMay 10,1974,by and between the Town of Estes Park and Eastwood &Gavell,Contractors,relating to the removal of certain buildings. Adopted:May 14,1974 0 0 RESOLUTION 16-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreement dated April 29,1974,by and between the Town of Estes Park and the Rocky Mountain Paint Horse Association for performances to be held August 17 &18,1974. Adopted:April 22,1974 0 0 RESOLUTION 15-74 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 theWaterExtensionAgreementdatedApril8,1974,by and between the Town ofEstesPark,Colorado and Dale C,and F.Lorene Whittaker That the Mayor and Clerk are hereby authorized and directed to sign the Water Extension Agreement dated April 8,1974,by and between the Town of Estes Park,Colorado and Carroll D.Erickson and Leila Francis Thompson. Adopted:April 8,1974 e RESOLUTION 14-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, CO ID RADO: That the Mayor and Clerk are hereby directed and authorized to sign the Lease dated April 8,1974,by and between the Town of Estes Park and the Estes Park Sanitation District. Adopted:April 8,1974 0 0 RESOLUTION 13-74 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 dated April 8,1974,by and between the Town of Estes Park and County of Larimer,State of Colorado. Adopted:April 8,1974 0 0 RESOLUTION 12 -74 ]IEREAS,it has come to the attention of the Board of Trustees of the Town of Estes Park,Colorado,through the filing of written complaints by agents of the Liquor Enforcement Division of the Department of Revenue,State of Colorado,that there is probable cause to believe that American Legion Post No.119 has violated Chapter 75-2-23(1), C.R.S.1963,as amended,and Regulation 19(A)of the Rules and Regulations of the Liquor Enforcement Division,Depart ment of Revenue,State of Colorado. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUS1ES OF THE TOWN OF ESIES PARK,COLORADO: That the Board of Trustees,as the local licensing authority,and having jurisdiction over the aforementioned violations by virtue of Chapter 75-2-11,C.R.S.1963,as amend ed,shall proceed under Regulation 21 of said Rules and Regu lations as follows: A public hearing shall be held on the 22nd day of April,l97L,at 7:30 p.m.,in the Town Hall,Estes Park,Colo rado,to consider evidence concerning said charges and to determine whether License No.03-01371 -Private Club,issued to American Legion Post No.119 ,should be suspended or revoked in accordance with Chapter 75-2-11,C.R.S.1963,as amended, and Regulation 21 of said Rules and Regulations. BE IT FURTHER RESOLVED: That the Town Clerk is authorized and directed to issue and cause to be served upon the holder of License No.03-01371 - Private Club,American Legion Post No.119,a Notice of said hearing and an order to show cause why License No.03-01371 - Private Club,should not be suspended or revoked on account of such charges. C C RESOLUTION 11-74 BE IT RESOLVED BY THE BOARD OF TRUSIEES OF THE TOWN OF ESTES PARK,COLORADO: That Ernest G.Hartwell,Town Attorney,and Colton W. Babcock,Jr.,Assistant Town Attorney,be and hereby are authorized and directed on behalf of the Town of Estes Park, Colorado,to enter their appearance’and file a motion to intervene in the case of Platte River Power Authority v. Charlie D.Cain,et al.,Civil Action No.2L19O6,in the District Court in and for the County of Larimer,State of Colorado,and if granted,file a complaint in intervention and to take all necessary action therein to represent the Town of Estes Park as an intervenor in said Civil Action. Adopted:February 25,1974 C C RESOLUTION 10-74 BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF ThE TOWN OF ESTES PARK,COLORADO: That Harden and Netheys,P.C.,Attorneys,be end hereby are authorized and directed on behalf of Dale G.Hill, Town Clerk,to enter their appearance and to take all necessary action to defend Dale ci.Hill in the case of Platte River Power Authority v.Charlie D.Cain,et al.,Civil Action No. 2L19O6,in the District Court in nd for the County of Larimer, State of Colorado. Adopted:February 25,1974 ,0. RESOLUTION 9-74 VIHEREAS,there has been introduced into the Forty—ninth General Assembly of the State of Colorado,House Concurrent Resolution No.1001,which provides for submitting to the qualified electors of the State of Colorado an amendment to the Constitution of the State of Colorado authorizing the Public Utilities Commission to regulate the facilitis,service rates and Oharges of municipally owned utilities both inside and outside the corporate limits of the municipality;and WHEREAS,House Concurrent Resolution No.1005 has also been introduced which resolution provides for submitting to the qualified electors an amendment to said Constitution authorizing the General Assembly to regulate the facilities, service,rates and charges of a utility owned by a home rule city in areas served outside the boundaries of said municipality;and WHEREAS,it has been the historic practice under our Constitutions and democratic system of government to encourage self rule by municipalities;and WHEREAS,the changes which would result from the adoption of said Resolutions Nod.1001 and 1005,would breach the long—established concept and principle of self government by permitting the State to regulate municipally owned facilities;and WHEREAS,to permit the State to regulate municipally owned facilities would lead to further encroachments by the State over the facilities and affairs of municipalities either directly or indirectly;now,therefore,be it RESOLVED that the Town of Estes Park does hereby oppose said Resolutions Nos.1001 and 1005,and urges the residents of the 3 TOWN of Estes Park and of other municipalities,their institutions and representatives,to actively protest and resist the same. FURTHER,be it resolved that the Town of Estes Park through its superintendent and legal counsel be notified of any hearings to be held on House Concurrent Resolutions No.1001 and 1005. Chairman or Mayor Witness Adopted:February 25,1974’ RESOLUTION 8-74 DISSOLVING THE LARIMER-WELD REGIONAL PLANNING COMMISSION WHEREAS,The Larimer-Weld Regional Planning Commission has been duly organized pursuant to Article 2,Chapter 106 of the 1963 Colorado Revised Statutes and has been operating as such from and since September 24,1969;and WHEREAS,Effective November 28,1973,the Larimer-Weld Regional Council of Governments was duly organized,the purposes and functions of which may over lap with the purposes and functions of the Larimer-Weld Regional Planning Commission;and WHEREAS,Administrative efficiency would be encouraged if all of the functions of the Larimer-Weld Regional Planning Commission were to be handled through the Larimer-Weld Regional Council of Governments; NOW,THEREFORE,BE it resolved that effective April 3,1974,the Larimer-Weld Regional Planning Commission be dissolved and cease to operate, that all official records,plans and maps be released and transferred to the Larimer-Weld Regional Council of Governments to be maintained as the official documents of the Council of Governments,that all contractual rights and obligations and all property of any kind belonging to the Larimer-Weld Regional Planning Commission be transferred to the Larimer-Weld Regional Couçicil of Governments. BE IT FURTHER resolved that the Larimer-Weld Regional Council of Governments be encouraged to appoint an advisory committee substantially comprised of the present members of the executive committee of the Larimer-Weld Regional Planning Commission to meet on a regular basis and advise the Larimer-Weld Regional Council of Governments with respect to all matters concerning land use planning within the Larimer-Weld region. TOWN OF ESTES PARK CONSENT TO RESOLUTION DISSOLVING THE LARIMER-WELD REGIONAL PLANNING COMMISSION The Board of Trustees having duly considered the Resolution Dissolving the Larimer-Weld Regional Planning Commission hereby consents to said Resolution and further agrees that the action dissolving the Larimer-Weld Regional Planning Commission may be done by means of a written consent without a meeting. IN WITNESS WHEREOF the undersigned hereby set their hands this 25th day of February ,A.D.,1974. BY _______________________ Mayor Harry B.Tregent ATTEST: Clerk Dale 0.Hill Adopted:February 25,1974 0,0 7- 7-74 WHEREAS,unforeseen conditions have developed within the Revenue Sharing Fund,and; WHEREAS,said conditions will continue unless additional funds are provided in the budget for the year 1974,and; WHEREAS,sufficient funds for snow plow equijment were not provided in the 1974 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 1974,NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the sum of $15,500.00 for snow plow equipment be expended for the Revenue Sharing receipts of 1974. I certify that 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 February 11,1974. /// Town Clerk and Administrator Adopted:February 11,1974 Published:February 15,1974 C C RESOLUTION 6-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a ne beer,wine and liquor license (Hotel-restaurant)filed by Lone Pines Ltd.of Oklahoma dba Ramada Lone Pine Lodge is February 11,1974,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 March 25,1974,at 7:30 P.M0,and that the 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. p+J Febru&ry / RESOLUTION 5-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town Administrator is authorized to sign the application for the renewal of a Temporary Use Permit for 16 units of CBT water with the Northern Colorado Water Conservancy District. Adopted:February 11,1974 0 0 RESOLUTION 4-74 BE IT RESOLVED BY TE BOARD OF TRUSITES OF TRE TOWN OF ESTES PARK,COLORADO: The Board of Trustees of the Tom of Estes Park, Colorado,does not desire to annex the territory described in the petition filed by the petitioners,Lynn W.Kinnie and Dorothy M.Kinnie,on ‘—‘-7 ,1971j,and will undertake no further annexation proceeding pertaining thereto. Mayor Da t e Adopted:January 28,1974 RESOLUTION 3-74 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COIDPADO: That the Mayor and Clerk are hereby authorized and directed to sign the Water Extension Agreement dated January 14,1974,by and between the Town and Mr.and Mrs.Gerald E.Palmer. Adopted:January 14,1974 C RESOLUTION 2-74 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 Advertising Agreement dated January 14,1974,between the Town and the Estes Park Chamber of Commerce. Adopted:January 14,1974 RESOLUTION 1-74 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 between the Town and the Department of Revenue dated December 31,1973, for the rental of office space in the Municipal Building. Adopted:January 14,1974