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HomeMy WebLinkAboutRESOLUTIONS 1972RESOLUTION 59-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the filing date of the application for a new Retail Liquor Store License filed by Louis Canaiy and Jean B.Canaiy dba Happy Indian Spirit Shoppe,is December 11,1972,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on January 22,1973,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. -132 — RESOLUTION 58-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town of Estes Park,Colorado,acquire the following de scribed real property located in Larimer County,Colorado,to-wit: A tract of land situate in the Northwest Quarter (NW)of Section 14,Township 5 North,Range 73 West of the Sixth Principal Meridian,in Larimer County,Colorado,and more particularly described as follows:Beginning at a point from which the Northeast corner of the South one-half (S ½)of the Northwest Quarter (NW)of Section 14,Township 5 North,Range 73 West of the 6th Principal Meridian bears South 87°59’East a distance of 1641.1 feet;thence South 42°2O’East 128.6 feet;thence South 35°47’East 64.2 Feet to the true point of beginning;thence South 69°27’East 90.00 feet;thence South 20°33’West 110.00 feet;thence North 700101 14.5”West 193.64 feet;thence North 13°02’;West 29.00 feet;thence North 74°08’East 148.70 feet to the true point of beginning. Containing 0.410 acres,more or less; to be used as an addition to the Black Canyon Filter Plant facilities. That the above described real property is necessary to enable the Town of Estes Park to complete the construction of the Black Canyon Filter Plant facilities in accordance with the requirements of the Department of Health of the State of Colorado. That itmnediate possession of the above described real property is necessary. That the Town Attorney,Ernest G.Hartwell,be and he is hereby authorized and directed to institute,in the name of the Town of Estes Park,Colorado,all legal proceedings and actions necessary to acquire the above described real property by condemnation under the Statutes of the State of Colorado. That the Town Attorney,Ernest G.Hartwell,be and he is hereby authorized and directed to file with the pleadings in the above con demnation proceedings a check of the Town of Estes Park,Colorado,in the amount of Six Hundred Seventy Six Dollars and Fifty Cents ($676.50), being the amount of the appraised value of the above described property; and that the Town Treasurer be and he is hereby authorized to issue the check payable to the order of the Clerk of the District Court in and for the County of Iarimer and State of Colorado,in the amount of Six Hundred Seventy Six Dollars and Fifty Cents ($676.50). RESOLUTION 58-72 (continued) November 27,1972 I hereby certify the above to be a true and correct copy of a resolution passed and adopted by the unanimous vote of the Board of Trustees of the Town of Estes Park,Colorado,at its regular meeting on the 27th day of November,1972,which resolution is contained in the minutes of said meeting,which are on file in my office. ,, Dale G.Hill,Town Clerk STATE OF COIDRADO,) )ss. COUNTY OF MRIMER.) Subscribed and sworn to before me this 27th day of November,1972, by Dale G.Hill as Town Clerk of the Town of Estes Park,Colorado. Witness my hand and official seal. My commission expires:December 19,1974 —131 — (J RESOLUTION 57-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF HE TOWN OF ESThS PARK, CO IDRADO: That the Mayor is authorized and is hereby directed to sign the agreement between the Town of Estes Park and Phillips,Carter,Reister and Associates,Inc.,dated November 15,1972,regarding Conceptual Plans for Service Facility and Information Center. Adopted November 27,1972 -130 - RESOLUTION 56-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Board of Trustees approved the recommendation of the Estes Park Planning Commission,dated November 22,1972,in regard to Mr.Prentice Fisher’s request to divide Lot 5,Block 2,Country Club Manor by adding portions of this lot as follows: Twenty—five feet to Lot 6,five feet to Lot 4, ten feet to Lot 3 and ten feet to Lot 2. Adopted:November 27,1972 —129 — C) RESOLUTION 55-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the Advertising Contract between the Town of Estes Park and the Estes Park Chamber of Conmierce,dated November 13,1972. Adopted:November 13,1972 -128 - C (Th RESOLUTION 54-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the Agreement,dated October 23,1972,by and between the Town of Estes Park and Lee P.Parker. Adopted October 23,1972 -127 — RESOLUTION 53-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Agreement between the Town of Estes Park and the Breeder Reactor Corporation,dated October 9,1972,is approved and that the Mayor and Clerk are hereby authorized and directed to sign this Agreement. Adopted October 9,1972 —126 — RESOLUTION 52-72 WHEREAS,there will appear on the November 7,1972,general election ballot proposed Constitutional Amendments 7 and 12;and WHEREAS,local officials have long supported and worked for con stitutional revision and modernization to enable local governments to meet community needs and 20th Century problems;and WHEREAS,local government was modernized and home rule self-deter mination for municipalities was strengthened by passage in 1970 of Constitutional Amendment Three;and WHEREAS,adoption of either Amendment 7 or 12 would: 1.impair local authority to raise necessary revenues to finance local services and programs, 2.limit cherished municipal home rule powers granted by Article XX of the Colorado Constitution, 3.encourage encroachment by the General Assembly and State of Colorado on revenue sources relied upon by local governments, 4.risk fiscal or legislative chaos in the allocation of restricted property tax revenues among counties,munici palities and special districts, 5.impose inflexible tax formulas in the Colorado Constitution, 6.inadequately provide for revenues to replace those eliminated by the Amendments,and 7.result in major tax shifts and altered tax burdens for Colorado taxpayers. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COWRADO,AS FOLLOWS: 1.That the Town of Estes Park goes on public record as opposing adoption of Constitutional Amendments 7 and 12; 2.That the Town of Estes Park urges its citizens to become acquainted with and vote No on Amendments 7 and 12; 3.That a copy of this Resolution be mailed to theColorado Municipal League office. Adopted October 9,1972 -125 — C C RESOLUTION 51 -72 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 on behalf of the Town of Estes Park,Colorado,to enter their appearance and to take all necessary action to defend the Town of Estes Park,Colorado,in the cases of N.R.Field,Plaintiff,vs.Town of Estes Park,Colorado, a Municipal Corporation,and McStain Corporation,Defendants, Civil Action File No.C—457O,and William Henry Snyder III, Ann Snyder Buttner,and Edward Warren Snyder,Plaintiffs, vs.Town of Estes Park,Colorado,a Municipal Corporation, and McStain Corporation,Defendants,Civil Action File No.C—469,both in the United States District Court for the District of Colorado. Adopted October 9,1972 -LL - RESOLUTION 50-72 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 hereby directs the Town Attorney,Ernest G.Hartwell,to offer to the administrators of the estate of Muriel MacGregor the sum of $676.50 for approximately .41 acres of the following described property located in the County of larimer,State of Colorado: Beginning at a point from which the Northeast corner of the South one-half (S ½)of the Northwest Quarter (NW ) of Section 14,Township 5 North,Range 73 West of the 6th Principal Meridian bears South 87°59’East a distance of 1641.1 feet;thence South 42°20’East 128.6 feet;thence South 35°47’East 64.2 feet to the true point of beginning; thence South 69°27’East 90.00 feet; thence South 20°33’West 110.00 feet; thence North 700101 14.5”West 193.64 feet; thence North l3°O2’West 29.00 feet; thence North 74°O8’East 148.70 feet to the true point of beginning.Containing 0.410 acres,more or less. And in the event that said sum is refused for said property that the Town’s Attorney hereby is authorized and directed to institute a condemnation proceeding as provided by the State Statutes in order to acquire the above described property for the Town of Estes Park, Colorado. Adopted:September 25,1972 RESOLUTION 49-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the final plat of DeVille Subdivision is approved and that the Mayor and Clerk are authorized and hereby directed to sign this plat. Adopted:August 28,1972 -122 — RESOLUTION 48-72 A RESOLUTION SUBMITTING TO THE REGISTERED QUALIFIED ELECTORS OF THE TOWN OF ESTES PARK,COLORADO,AT A SPECIAL MUNICIPAL ELECTION TO BE HELD TUESDAY, OCTOBER 17,1972,THE QUESTION OF ISSUING GENERAL OBLIGATION BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT NOT EXCEEDING $600,000,FOR THE PURPOSE OF IMPROVING AN EXISTING BUILDING AND CONSTRUCTING AND FURNISHING A NEW BUILDING,BOTH FOR MUNICIPAL PURPOSES,IN SAID TOWN. (remainder of the resolution is contained in the minutes of the Board of Trustees meeting of August 25,1972) Adopted:August 25,1972 -121 — RESOLUTION 47-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign U.S.Bureau of Reclamation Contract No.14-06-700-6157,Exhibit A,Revision No.10,Purchased Power. Adopted:August 14,1972 -120 - RESOLUTION 46 -72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TON OF ESTES PARK,COLORADO: That the Mayor and Town Clerk be and they are hereby authorized to enter into bonds for costs on behalf of the Town of Estes Park,Colorado,in the following entitled actions in the District Court in and for the County of Weld, State of Colorado:In The Matter Of The Northern Colorado Water Conservancy District,Civil Action No.9454 and In The Matter Of The Northern Colorado Water Conservancy District, Civil Action No.9454—SI. Adopted Augs t 14,1972 —119 — R ES 0 LU TI ON 45 -72 WHEREAS,a regular meeting of the shareholders Park Golf and Country Club will be held at the Town Park on Monday,the 11th day of September,1972,for of electing a Board of Directors and the transaction other business as may come before the meeting,and WHEREAS,the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club,therefore BE IT RESOLVED the Mayor is authorized to vote the shares of stock owned by The Town of Estes Park,at the shareholders meeting on September 11,1972. of the Estes Hall in Estes the purpose of such Adopted July 24,1972 —118 - 0 RESOLUTION 44 -72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That Ernest G.Hartwell,Town Attorney,and Colton U. Babcock,Jr.,Assistant Town Attorney,be and hereby are authorized on behalf of the Town of Estes Park,Colorado,to enter their appearance and to take all necessary action to defend the Town of Estes Park,Colorado,in the case of Hosie Gill,Jr.and Meritha J.Gill vs.Town of Estes Park, Colorado,a municipal corporation,and Rocky Mountain Concrete and Construction,Inc.,a Colorado corporation,Civil Action No.22573 in the District Court in and for the County of Larimer and State of Colorado. Adopted July 10,1972 —117 — () RESOLUTION 43-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement by and between the Town of Estes Park and the Breeder Reactor Corporation,dated July 10,1972. Adopted July 10,1972 —116 — C RESOLUTION 42-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COIDPADO: That the Mayor and Clerk are authorized and are hereby directed to sign the lease extension agreement,dated July 10,1972,by and between the Chevron Oil Company and the Town of Estes Park. Adopted July 10,1972 —115 - 0 0 RESOLUTION 41-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the standard utility agreement between the Town of Estes Park and the State Department of Highways,State of Colorado,be approved and that the Mayor and Clerk are hereby authorized and directed to sign this agreement. Adopted June 26,1972 (relocation of power department poles on Highway 7 between Meeker Park and Allenspark) -114 - C RESOLUTION 40-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE T0N OF ESThS PARK, COLORADO: That the Town of Estes Park does hereby grant an exception to Chapter 21 of the Municipal Code of the Town of Estes Park to Mr. J.B.Owen,owner of Lots 26,27 and 28,Fort Morgan Addition,as submitted to the Estes Park Planning Commission on June 20,1972. Adopted June 26,1972 —11’:— 0 O RESOLUTION 39 -72 BE IT RESOLVED BY TI BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK.COLORADO: That it has come to the attention of the Board of Trustees that there is orobable cause to believe that Jay-Mac,Inc.,doing business a El Taco has violated Sections 3E and LiB of the Rules and Regulations.of the Liquor Enforcement Division,Department of Revenue,State of Colorado.The Board of Trustees,as the local licensing authority,having jurisdiction over the aforementioned violations by virtue of 75-1-3 (7)(a),C.R.S.1963,or as amended,and proceeding under Regulation No.7,Section B, of said Rules and Regulations,hereby orders a public hearing on the 21st day of July,1972.A.D.at the hour of 3:00 P.M., to show cause why license No.O3—O98LO,issued to Jay—Mac,Inc., should not be suspended or revoked in accordance with Rule 7 Section E of the Rules and Regulations,of the Liquor Enforcement Division,Department of Revenue,State of Colorado. WHEREFORE,the Board of Trustees authorizes and directs the Mayor and the Town Clerk to issue and cause to be served upon the holder of license No.03—O98Li0,Jay—Mac,Inc.,a notice of said hearing and order to show cause why license No.03-09LO should not be suspended or revoked. This resolution failed for lack of a majority at a regular meeting of the Board of Trustees on June 26,1972 C C RESOLUTION 38-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor of the Town of Estes Park is authorized and is hereby directed to sign Department of Revenue form DRL 3E as submitted by Jay-Mac,Inc.dba El Taco,115 Moraine Avenue,Estes Park,Colorado. Adopted June 26,1972 0 0 RESOLUTION 37-72 WHEREAS,the Town of Estes Park is the residence of a young woman whose achievements are legend and legion as a member of the Colorado Gold track team,and WHEREAS,she has merited the applause and respect of radio,press and television in many cities as she competes successfully with some of the nation’s great young athletes,and WHEREAS,her voluntary devotion and dedication to training and self-betterment is an inspiration not only to her peers and associates, but to every citizen of the Town who learns of her accomplishments,and WHEREAS,she constantly typifies the ultimate in honor and spirit that could possibly be displayed by the youth of our community, NOW,THEREFORE,it is with enthusiasm and pleasure that we proclaim WENDY KOENIG ESTES PARK’S GOOD WILL AMBASSADOR The hopes and the prayers of the community travel with her as she strives for her Olympic Medal goal,and we feel confident that her zeal, determination and training dedication will be crowned by ultimate victory. Harry B.Tregent - Mayor Town of Estes Park ‘—— /——- 1 — ,- Adopted May 22,1972 -110 - ( RESOLUTION 36-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the Fiscal Agent Agreement between the Town of Estes Park and Boettcher and Company for the proposed General Obligation Bond issue that will be required to finance the new municipal building. Adopted May 22,1972 (D R E S 0 L U T I 0 N 35 -72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the division of Lot 4,White Meadow View Place Addition,as recommended by the Estes Park Planning Commission at their regular meet ing of May 16,1972,be approved and that the necessary exceptions are granted to allow the division of this lot. Adopted May 22,1972 -108 - C) RESOLUTION 34-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby instructed to sign a right-of-way easement in favor of the Mountain States Tele phone and Telegraph Company allowing them the privilege of installing underground wiring across a portion of the Tallant Addition owned by the Town of Estes Park. Adopted May 22,1972 -107 - RESOLUTION 33-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the bid submitted by C.F.Hix Agency be accepted as submitted subject to the final approval of all policies by the Town Attorney. Adopted 1Iay 22,1972 -106 - RESOLUTION 32 -72 WHEREAS,the Town of Estes Park,Colorado depends upon the power and energy available from the Colorado River Storage Project, sold through the Bureau of Reclamation Marketing Department under marketing criteria adopted in 1962,and WHEREAS,the Arizona Power Authority,et al,have initiated a suit against the Secretary of Interior and the Commissioner of Rec lamation,designated ease No.Civ.71—683 in the United States District Court at Phoenix,said suit seeking to extremely curtail the amount of power available to municipally-owned utilities in Colorado and set aside the marketing criteria,and WHEREAS,if this suit is resolved in favor of the plaintiffs, the Bureau of Reclamation will have to buy additional power and energy and transfer the greatly increased cost to its customers or will have to cut down on deliveries to the Town of Estes Park,Colorado,and WHEREAS,Northern Division Power Association is seeking to intervene in the above law suit for the purpose of protecting the interests of the Northern Division preference customers of the Bureau of Reclamation, NOW,THEREFORE,BE IT RESOLVED that the Town of Estes Park, Colorado does hereby express its support of the endeavor of Northern Division Power Association in opposing any change to the Storage Project Marketing Criteria,and authorizes its Mayor,Utilities Superintendent and other officials to assist said Northern Division Power Association in its efforts. TOWN OF ESTES PARK,COLORADO Mayor (Seal) Town Clerk -105 - O RESOLUTION 31-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK, COLORADO: That the petition,dated April 8,1972,on behalf of John E.and Joan F.Smith,owners of Lots 24,25,26 and 27,Block 9,Country Club Manor Addition to the Town of Estes Park for the purpose of dividing the above mentioned lots and asking an exception under Section 21.4 of the Municipal Code of the Town of Estes Park be granted and approved and that the Board of Trustees makes the following findings: (a)That there are special circumstances or conditions affecting said property. (b)That the exception is necessary for the preservation and enjoyment of a substantial property right of the petitioner. (c)That the granting of the exception will not be materially detrimental to the public welfare or injurious to other property in the neighborhood in which the property of the petitioner is situated or in conflict with the purposes and objectives of this chapter. Adopted April 25,1972 -104 - C RESOLUTION 30-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK, COIDRADO: That the Mayor and Clerk are authorized and are hereby directed to sign the sworn statement and proof of loss with the U.S.Fire Insurance Company indicating the amount claimed in the recent fire loss at Stanley Park to be $8,247.85 and also a loan receipt in the same amount with the same company. Adopted April 25,1972 -103 - RESOLUTION 29 -72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TON OF ESTES PARK,COLORADO: That the Dedication filed with the Board of Trustees on this date of the streets shown.on the Amended Plat of Peak View,a Re—Subdivision of Lot 1 of Dannels Addition to the Town.of Estes Park,Colorado,be and the same is hereby approved and all streets as shown thereon are hereby accepted by the Town of Estes Park,Colorado,and the Mayor and Town Clerk are hereby authorized and directed to execute the approval and acceptance contained on said Dedication. Adopted April 25,1972 -102 - 0 RESOLUTION 28-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the resolution adopted by the Board of Trustees at its regular meeting of April 10,1972,pertaining to the new beer,wine and liquor license (hotel-restaurant)filed by the Stanley Club Hotels,Ltd.dba Stanley Hotel is repealed. That the filing date of the application for a new beer,wine and liquor license (hotel-restaurant)filed by Stanley Club Hotels,Ltd. dba Stanley Hotel is April 10,1972,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on May15,1972,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. Adopted April 13,1972 -101 - C RESOLUTION 27-72 WHEREAS,on April 9,1972,certain property belonging to the Town of Estes Park,Colorado,was destroyed by fire,and WHEREAS,the Board of Trustees of the Town of Estes Park believes such destruction to be the act of two said minor children,such act would entitle the Town of Estes Park to recover damages from the parents of such minor children pursuant to the laws of the State of Colorado, and WHEREAS,such destruction may constitute a violation of the State of Colorado or the ordinances of the Town of Estes Park,or both, NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ES TE S PARK,COLORADO: That the Town Attorneys are and they are hereby authorized to take any or all action necessary to recover damages to property belonging to the Town as the result of said destruction,including,but not limited to the maintenance of a law suit; BE IT FURTHER RESOLVED,that the Nayor and Town Clerk be and they are hereby authorized to sign all necessary complaints to recover dam ages in the amounts recoverable by the laws of the State and to execute releases therefore; BE IT FURTHER RESOLVED that the Town officials be and they are here by authorized and directed to cooperate with the proper juvenile and law enforcement authorities in the investigation of the destruction of the Town’s property and prosecution of the responsible parties. Adopted April 10,1972 -100 - A RESOLUTION 26-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COlORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the contract by and between the Town of Estes Park and the Colorado Arabian Horse Club dated April 6,1972. Adopted April 10,1972 —99 — RESOLUTION 25-72 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 Stanley Club Hotels,Ltd. dba Stanley Hotel is April 10,1972,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on May 22,1972,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. Adopted April 10,1972 -98 — RESOLUTION 24-72 RESOLUTION OF BOARD OF TRUSTEES,TOWN OF ESTES PARK CONCERNING THE LARINER-WEU)REGIONAL PLANNING COMMISSION WHEREAS,Colorado Revised Statutes,1963,106—2—4 provides for the creation and implementation of a Regional Planning Commission, and; WHEREAS,the Boards of County Commissioners of the County of Larimer,State of Colorado and the County of Weld,State of Colorado have studied the need for the establishment of a Regional Planning Commission and have established the same by joint Resolution dated the 24th day of September,1969,and; WHEREAS,the Town of Estes Park believes that it is in its best interest to join said Regional Planning Commission,and; WHEREAS,the governing body of the Town of Estes Park shall become available and justified,and; WHEREAS,the “Articles of Association of the Larimer—Weld Regional Planning Commission”have been reviewed by the governing body of the Town of Estes Park and the same are acceptable as rules for governing said Regional Planning Commission; NOW,THEREFORE,BE IT RESOLVED,by the Board of Trustees that the Town of Estes Park becomes a member of the Larimer-Weld Regional Planning Commission,and; BE IT FURTHER RESOLVED,that the Town of Estes Park adopt the “Articles of Association of the Larimer-Weld Regional Planning Commission” dated February 24 ,1972,a copy of which is attached hereto and incorporated herein by this reference and made a part of this Resolution, and that the Mayor and Town Clerk are hereby authorized to execute a copy of this Resolution on behalf of the Town of Estes Park. ATTEST: MAYOR C LEEK Adopted April 10,1972 -97 - RESOLUTION 23-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,dated March 31,1972,by and between the Town of Estes Park and Mr.and Mrs.Louis A.Cherbeneau for employment at Stanley Park. Adopted:March 31,1972 RESOLUTION 22-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COIDRADO: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,dated February 24,1972,by and between the Town of Estes Park and the Boulder Hunter and Jumper Club. Adopted:March 31,1972 — C RESOLUTION 21-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,dated March 31,1972,by and between the Town of Estes Park and the Estes Park Chamber of Counnerce. Adopted:March 31,1972 -q1 - RESOLUTION 20-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the plat entitled Thompson’s Pinewood Acres Resubdivision. Adopted:March 31,1972 — C C RESOLUTION 19-72 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 James V.and Annelle B.Hickman dba Elkhorn Lodge of Estes Park is March 31,1972,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on May 8,1972,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. Adopted:March 31,1972 —09 — C RESOLUTION 18-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the bid be awarded to the Eagle Wrecking Company in the amount of $13,700.00. That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,dated March 21,1972,by and between the Town of Estes Park and Midwest Haulers,Inc.and Eagle Wrecking Company Adopted:March 31,1972 C C, RESOLUTION 17-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town Attorney’s are hereby authorized to represent the Town of Estes Park,Colorado,in the case of Vacationlands,Inc.,a Colorado corporation vs the Board of Trustees of the Town of Estes Park, Colorado,et al and to take all necessary action and to have all authority necessary to dispose of the action. Adopted:February 28,1972 -90 — (%) RESOLUTION 16-72 BE IT RESOLVED BY TIlE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement,dated February 21,1972,by and between the Town of Estes Park and the Gates Mile Hi Horse Club be approved and that the Mayor and Clerk are hereby directed to sign the same. Adopted:February 28,1972 —5Q — 0 0 RESOLUTION 15-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized to sign Revision No. 9 to Exhibit A of Bureau of Reclamation Contract No.14-06-700-6157. Adopted:February 14,1972 - (E RESOLUTION 14-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized to sign the agreement, dated February 14,1972,by and between the Town of Estes Park and Walter Alsbaugh. Adopted February 14,1972 0 0 RESOLUTION 13-72 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 Estes Park Inns,Inc.dba Holiday Inn of Estes Park is January 24,1972,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on March 13,1972,at 7:30 P.M.,and that the neighborhood boundaries for the purpose of said application and hearing shall be the corporate limits of the Town of Estes Park,Colorado. Adopted January 24,1972 -86 - o 0 RESOLUTION 12-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,dated January 21,1972,by and between the Town of Estes Park and Phillips,Carter,Reister and Associates regarding the removal of the auditorium portion of the lementary school building re cently purchased by the Town of Estes Park. Adopted January 24,1972 C 0 RESOLUTION 11-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARIK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the agreement,January 24,1972,by and between Wilson General Con tracting and the Town of Estes Park for the purpose of constructing a horse barn at Stanley Park. Adopted January 24,1972 -SLL - (%) RESOLUTION 10-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town Clerk is authorized and is hereby instructed to have a public notice printed in the Trail-Gazette for the purpose of dispos ing of the following surplus property: Lots 5 and 6 in recorded plat of Buenna Vista Terrace,a subdivision in the Southeast Quarter of the Northwest Quarter lying South of Fall River in Section 25,Township 5 North,Range 73 West of the 6th P.M.,now known as Lots 5 and 6,Buenna Vista Terrace in the Town of Estes Park, Colorado.EXCEPT that portion conveyed by Special Warranty Deed recorded in Book 1012,Page 456 Larimer County,Colorado Records. This notice will be published on January 28,February 4 and 11,1972. All offers are to be received by February 14,1972. Adopted January 24,1972 -83 - C n RESOLUTION 9-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Board of Trustees conduct a Public Hearing regarding the zoning of One Thousand Pines Subdivision on February 14,1972. Adopted January 11,1972 on S RESOLUTION 8 -72 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 finds that the annexation petition filed by 4-g&-T.Ruby,Biabeth A.Ruby,Paul H.Van Horn,Mary Jo Van Horn and the First National Bank of Estes Park,by Herbert Becker,Vice President and Wilda Eitemiller as Assistant Cashier,on DCt1,3le I 197’with the Town Clerk of the Town of Estes Park,Colorado, for the annexation of certain land described in said petition is eligible to be annexed because there is at least one—sixth contiguity between the municipality and the area seeking annexation and at least two of the following conditions have been met: (a)More than fifty per cent (50%)of the adult residents of the area proposed to be annexed use some of the recreation,civic,social,religious,industrial or com mercial facilities of the municipality and more than twenty- five per cent (25%)of its adult residents are employed in the annexing municipality; (b)Less than one—half of the land proposed to be annexed is agricultural or,if it is agricultural,less than one—half of the landowners of the total area have expressed an intention under otath to devote the land to such agricultural use for at least five years. (c)It is practical to extend urban services which the municipality normally provides. The Board of Trustees further determines the appli cable parts of Sections and 4 of “The Municipal Annexation Act of 1965”have been met and further determines that an election is not required under Section 6 (2)of said Act and that there are no other terms and conditions to be imposed upon said annexation;and -81 — Having found that One Thousand Pines Addition is eligible to become annexed,the Board of Trustees of the Town of Estes Park,Colorado will undertake further annexation proceedings. Mayor t/vi’I I]2- Date Adopted January 11,1972 —2— RESOLUTION 7-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the final plat of One Thousand Pines Addition to the Town of Estes Park is approved and that the Mayor and Clerk are authorized and hereby directed to sign this plat. Adopted January 11,1972 0 RESOLUTION 6-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK, COlORADO: That the Mayor and Clerk are hereby authorized and directed to sign the Audit Contract of December 15,1971,between the Town of Estes Park and Wayne Hunt,A Certified Public Accountant,in reference to Project No.WS-Colo-9O. Adopted January 10,1972 C) RESOLUTION 5-72 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 January 10,1972,by and between the Town of Estes Park and the Estes Park Ambulance,Inc. Adopted January 10,1972 —— RESOLUTION 4-72 BE IT RESOLVED BY ThE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town of Estes Park,Colorado,has no further need for the following described real property located in Larimer County,Colorado, to-wit: Lots 5 and 6 in recorded plat of Buenna Vista Terrace, a subdivision in the Southeast Quarter of the Northwest Quarter lying South of Fall River in Section 25,Town ship 5 North,Range 73 West of the 6th P.M.,now known as Lots 5 and 6,Buenna Vista Terrace in the Town of Estes Park,Colorado.EXCEPT that portion conveyed by Special Warranty Deed recorded in Book 1012,Page 456 Larimer County,Colorado Records. for Town purposes,and That the Town shall obtain from three,licensed real estate brokers, their independent appraisal of the market value of the above described property. Adopted January 10,1972 —77 — n RESOLUTION 3-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the above mentioned application for membership. Adopted January 10,1972 (Northern Division Power Association,Inc.,a non profit corporation) C RESOLUTION 2-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the exceptions recommended by the Estes Park Planning Commis sion on December 21,1971,regarding the One Thousand Pines Addition to the Town of Estes Park,Colorado,are hereby approved. Adopted January 10,1972 1-72 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized to sign the water service agreement between the Town of Estes Park and the Olympus-Bellevue Water Trust,subject to the receipt of the signed agreements by the trustees of the trust. Adopted January 10,1972