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HomeMy WebLinkAboutRESOLUTIONS 1970o C R E S 0 L U T I 0 N 1970 -31 BE IT RESOlVED BY TIlE BOARD OF TRUSTEES OF THE 1OWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are authorized and are hereby dir ected to sign an agreement between the Town of Estes Park and the Estes Park Sanitation District amending the agreement now in effect and dated September 22,1969.This amendment will change paragraph B4 to read on line six as follows:“amount of $70,000.00,multiplied by the ratio which the”. Adopted October 26,1970 -31- 0 CD RESOLUTION 1970-30 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF TIlE TOWN OF ESTES PARK,COLORADO: That Verne H.Fanton is appointed to act as municipal judge for the Town of Estes Park,Colorado,in case of the temporary absence, sickness or other inability of the duly appointed municipal judge to act,and to so act until the disability of the municipal judge is re moved. Adopted October 26,1970 -30- a CD RESOLUTION 1970-29 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 a Temporary Use Agreement between the Town of Estes Park and the Northern Colorado Water Conservancy District for eleven acre feet of water. Adopted October 12,1970 -29- C C RESOLUTION 1970-28 WHEREAS,the Town of Estes Park,Colorado has heretofore submitted an application to the United States of America,Department of Housing and Urban Development for a grant under Section 702 of the Housing and Urban Development Act of 1965,as amended,to aid in financing a certain public works identified as Project No.WS-Colo-90; and WHEREAS,the Government has approved the said application and has submitted to the Applicant a certain Grant Agreement for approval and execution by the Applicant,which said Agreement is satisfactory, NOW,THEREFORE,BE IT RESOLVED BY THE Board of Trustees of the Applicant,that the said Agreement,a copy of which is attached hereto,be and the same is hereby approved.The Mayor is hereby authorized and directed to execute the said Agreement in the name and on behalf of the Applicant,in as many counterparts as may be necessary,and the Town Clerk is hereby authorized and directed to affix or impress the official seal of the Applicant thereon and to attest the same.The proper officer is directed to forward the said executed counterparts of the said Agree ment to the Government,together with such other documents evidencing the approval and authorization to execute the same as may be required by the Government. Adopted October 12,1970 -28- 0 0 RESOLUTION 1970 -27 WHEREAS,Section il.Th of the Municipal Code of the Town of Fates Park,Colorado authorizes the Board of Trustees to grant a non-exclusive revocable permit to install,operate and maintain a community antenna television system within all or any portion of the Town of Estes Park; and WHEREAS,Fates Park C A T V,Inc.,a Colorado Corporation,has petitioned the Board of Trustees of the Town of Estes Park,Colorado for such a permit under and in accordance with the provisions of said Section lL.lLc;and WHEREAS,the said Board of Trustees has considered said petition and is of the opinion that it will be in the best interests of the residents of the Town of Fates Park that the said petition be accepted and that the aforementioned permit be granted; NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the petition of Estes Park C A T V,Inc.,for a permit,under the provisions of Section l1i.lL of the Municipal Code of the Town of Estes Park,be granted for a term of ten (10) years in accordance to the provisions of the permit attached hereto and made a part hereof by this reference: BE IT FURTHER RESOLVED that the Town Clerk be and he hereby is authorized and directed to issue to Estes Park C A T V, Inc.such a permit upon its compliance with all of the provisions of said Section lii.Th. Passed and adopted at a regular meeting of the Board of Trustees this 2Lth day of August,1970. E: ____ / A / ATTEST:/(/\./ /7./ Town Cleric —27- C C RESOLUTION 1970-26 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PAPIK,COLORADO: That the Town Administrator be appointed to prepare the budget for 1971. Adopted August 10,1970 -25- C C RESOLUTION 1970-25 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 pole use agreement dated July 27,1970. Adopted July 27,1970 -25- 0 0 RESOLUTION 1970-24 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the resolution of approval of the final map of Rock Ridge Estates Subdivision is amended to provide that the streets as shown on the map are not accepted by the Town of Estes Park and that the plat shall show these streets to be private roads;and the dedica tion of said map shall be amended to show that the streets are not accepted by the Town of Estes Park. Adopted July 27,1970 -24- C C RESOLUTION 1970-23 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COWRADO: That the final map of Rock Ridge Estates Subdivision is approved and that the exceptions to the provisions of Chapter 21 of the Municipal Code as petitioned for by the property owners are hereby granted. Adopted July 27,1970 -23- C C RESOLUTION 1970-22 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the agreement dated January 25,1965 by and between the Town of Estes Park and the Estes Park CATV,Inc.be extended to August 28,1970. Adopted July 27,1970 -22- C fl R E S 0 L U T I 0 N 1970 -21 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARX,COLORADO: That the agreement dated January 25,1965 by and between the Town of Estes Park and the Estes Park CATV,Inc.be extended to July 28,1970. Adopted July 13,1970 0 0 RESOLUTION 1970-20 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COlORADO: That the Mayor and Town Clerk are hereby authorized and directed to sign a Temporary Use Permit for nineteen acre feet of water from the Northern Colorado Water Conservancy District. Adopted June 22,1970 -20- C RESOLUTION 1970-19 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town Administrator is hereby authorized and directed to purchase nineteen units of Colorado-Big Thompson water from Betty Jo Allen McKee at a price of $300.00 per unit. Adopted June 22,1970 0 CD RESOLUTION 1970-18 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That in compliance with the provisions of Section 15.12-1 of the Municipal Code of the Town of Estes Park,Colorado,it is determined that it is necessary for the public safety that the curbs,gutters and sidewalks as follows be repaired: Elton Johnson W 5’of Lot 18 and all of Lots 19 to 23 inc., Blk.3 155 -161 W.Elkhorn Avenue and that the owners of the foregoing described property be notified by the Building Inspector to make such repairs in accordance with the pro visions of said Section 15.12-1,and in the event of the failure of the owners to make such repairs as provided by law,that the Town shall make said repairs and assess the cost thereof to the owners of said property as provided in said Section 15.12-1. Adopted June 22,1970 State of Colorado ) ) County of Larimer ) I,DALE G.HILL,the duly appointed and qualified Clerk of the Town of Estes Park,Colorado,do hereby certify that the foregoing is a true,accurate and complete copy of a resolution duly passed and adopted at a regular meeting of the Board of Trustees of the Town of Estes Park,Colorado,held on June 22,1970. Dated:June 23,1970 By_________________________________ TOWN CLERK (Corp.Seal) —18- 0 0 RESOLUTION 1970-17 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 June 22,1970,by and between the Town of Estes Park and the Estes Park Ambulance Service,Inc. Adopted June 22,1970 —•1 7_ C C RESOLUTION 1970-16 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COIDRADO: That the Mayor and Town Clerk are hereby authorized to sign the final plat of West Park Center Resubdivision subject to the approval of Town Attorney,Ernest C.Hartwell. Adopted June 22,1970 —16— C C RESOLUTION 1970—15 BE IT RESOLVED BY TRE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Town Administrator be authorized to sign an agreement between the Bureau of Reclamation and the Town of Estes Park in regard to a turnout structure above Mary’s Lake. Adopted June 8,1970 0 0 RESOLUTION 1970-14 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 fermented malt beverage license filed by Robert D.Copper dba Copper Enterprises, Inc.,is March 23,1970,and it is hereby ordered that a public hearing on said application shall be held in the Town Hall on April 13,1970, 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 23,1970 -14- C C RESOLUTION 1970-13 WHEREAS,by the Statutes of the State of Colorado,the 7th day of April,1970,is fixed as the time for the election of a Mayor and six 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 six Trustees shall be held on Tuesday,April 7,1970; BE IT FURTHER RESOLVED,that the polling place shall be in the Town Hall in the Town of Estes Park,that the polls shall be open from 7:00 A.M.to 7:00 P.M.on said election day,that Mrs.Mabel Clark,Mrs.Legora May,Miss Ruth Byerly,and Mrs. Naomi Peck be,and they are hereby appointed as Judges of said election,and Mrs.Pat Eagan,Mrs.Lora Keck,and Miss Dorothy Stewart be,and they are hereby appointed alternate Judges; and the Judges shall receive for their services the sum of twenty 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 23,1970 -1 - C C RESOLUTION 1970-12 WHEREAS,unforeseen conditions have developed within the Town of Estes Park budget as it relates to the Ambulance Service and WHEREAS,said conditions will continue unless additional Ambulance Service is provided in the budget for the year 1970,and WHEREAS,funds for additional Ambulance Service were not provided in the budget for the year 1970,and WHEREAS,funds have been donated to the Town of Estes Park for the purpose of providing additional ambulance service,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 of 1970,NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES (F THE TOWN OF ESTES PARK: That the sum of $16,253.90 be expended for the payment of additional Ambulance Service and that such sums be expended from funds donated to the Town of Estes Park for this purpose. 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 March 23, 1970. Town Clerk and Administrator Publish:March 26,1970 Adopted:March 23,1970 a RESOLUTION 1970-11 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That Colton W.Babcock be appointed “Assistant Town Attorney”. Adopted March 9,1970 —11— RESOLUTION 1970 -10 Whereas,the Board of Trustees of the Town of Estes Park,Colorado,at a regular meeting of said Board held on December 23,1968,approved a document entitled “A Plan for Growth of the Estes Park,Colorado Water System,”and Whereas,said plan contemplated that the Town of Estes Park would continue its policy of furnishing water for domestic purposes to the Estes Park area when ever the water supply and facilities of the Town permitted, and Whereas,the Town of Estes Park has commenced the implementation of said plan and policy by obtaining water, and proceedings to attempt to obtain additional water, which water will be delivered through the facilities of the Colorado Big Thompson Project and the Northern Colorado Water Conservancy District,and Whereas,the Town of Estes Park recognizes the need to construct facilities at a proper location to utilize said additional water and to serve said area; THEREFORE 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,Colorado adopts that certain document entitled “A Plan for Growth of the Estes Park,Colorado Water System,”and the policy to furnish water for domestic purposes to the Estes Park area whenever the Town’s water supply and facilities permit,as the Town of Estes Park’s long range plan to serve the Estes Park area with water;and that the Town of Estes Park should acquire the water and facilities necessary for such service, including,but not limited to,an outlet in the Colorado Big Thompson Project’s facilities capable of delivering water at a rate of six million gallons per day;and that the Mayor and Town Clerk be and they are hereby authorized -10- a a to enter into negotiations with any person or persons and any governmental entity,or any agency thereof, necessary to carry out said plan and policy. Adopted March 23,1970 Page 2 0 RESOLUTION 1970-9 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE 1OWN OF ESTES PARK,COLORADO: That the Town Attorney is hereby authorized and directed to proceed with the steps he feels necessary to collect an insufficient fund check in the amount of $625.00 and a delinquent light and power bill in the amount of $223.06 from Thomas Floyd Sharrard. Adopted February 23,1970 —9— 0 0 RESOLUTION 1970-8 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COlORADO: That the Mayor is authorized and directed to sign the re newal application for a temporary use permit for 161 acre feet of water for a period beginning March 1,1971,with the Northern Colorado Water Conservancy District. Adopted February 9,1970 -8— a 0 RESOLUTION 1970-7 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK,COLORADO: That the Mayor and Clerk are hereby authorized to sign the supplement to a lease and option by and between Riverside,Inc.,Gayle H.and Katherine M.Gillan and the Town of Estes Park,Colorado,dated February 9,1970. Adopted February 9,1970 —7— C 0 RESOLUTION 1970-6 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK:COLORADO: WHEREAS,it appears that additional sources of power and energy will be required by the Town of Estes Park about the year 1975,and WHEREAS,at a meeting of Platte River Municipal Power Associa tion held December 19,1969,the Board of Directors recommended the investigation of the possibility of negotiating a participating agreement with other power suppliers,such as the Salt River Project Agricultural Improvement and Power District,for the construction of a generating station and associated transmission facilities,and WHEREAS,a majority of this Board is now satisfied that the exploration of such a joint participation agreement with other power suppliers is advisable,and WHEREAS,the necessary lead time for the construction of such a plant in time to meet the needs of this Town is critical, NOW,THEREFORE,BE IT RESOLVED that the Board of Trustees of The Town of Estes Park,Colorado,in regular meeting assembled,hereby directs its representative on the Board of Directors of Platte River Municipal Power Association to use his best efforts to obtain the expeditious negotiation of such a participating agreement between Platte River Municipal Power Association and any other supplier or suppliers of electricity,to the end that a form of agreement may be submitted to this Board for its consideration at the earliest practical time;provided, however,that no such agreement shall be binding upon this Town until formally approved by this Board. BE IT FURTHER RESOLVED that this Town’s representative be and he is hereby authorized to join with other directors of Platte River Municipal Power Association in employing the professional assistance deemed advisable in the conduct of such negotiations. Adopted February 9,1970 -6- o 0 RESOLUTION 1970-5 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTHS PARK,COLORADO: That the Mayor and Town Clerk be and they are hereby authorized to execute for and on behalf of the Town of Estes Park,Colorado,the attached Supplemental Contract for electric service with The United States of America,which Supplemental Contract was duly presented to the Board of Trustees,and which Supplemental Contract is hereby approved. State of Colorado ) )ss County of Larimer ) I,DALE G.HILL,the duly appointed and qualified Clerk of the Town of Estes Park,Colorado,do hereby certify that the foregoing is a true,accurate and complete copy of a resolution duly passed and adopted at a regular meeting of the Board of Trustees of the Town of Estes Park,Colorado,held on January 26,1 ./ / Dated:January 27,1970 By_________________________________ TOWN CLERK (Corp.Seal) Adopted January 26,1970 -5- O RESOLUTION 1970-4 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARIK,COLORADO: That ordinance number 387 passed and adopted on January 12, 1970,be re-numbered 1-70. Adopted January 22,1970 Special meeting -4- 0 0 RESOLUTION 1970 -3 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARE,C0LORDO: That EDWARD J.HUMMER be and he is hereby appointed acting Municipal Judge for a term to expire on the date of the next election of the Board of Trustees of the Town of Estes Park. Adopted January 22,1970 Special meeting —3- 0 0 RESOLUTION 1970-2 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: WHEREAS,in compliance with the provisions of Section 15.12-1 of the Municipal Code of the Town of Estes Park,Colorado,it was determined that it is necessary for the public safety that the curbs, gutters and sidewalks belonging to Mr.Elton Johnson,W 5’of Lot 18 and all of Lots 19 to 23 inc.,Blk.3,Town of Estes Park,155-161 W. Elkhorn Avenue,be repaired;and WHEREAS Mr.Johnson has requested that the completion date be extended to May 1,1970,to make the necessary repairs;and THEREFORE,the Board of Trustees of the Town of Estes Park finds and determines this extension of time can be and is hereby granted. Adopted January 12,1970 0 0’ RESOLUTION 1970-1 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the agreement between owners of the property within the Estes Park General Improvement Sewer District No.1 and the Estes Park Sanitation District be approved and the Mayor and Clerk are hereby authorized and directed to sign this agreement providing that the owners of record have first signed the agreement and that the Estes Park Sanitation District also has first signed the agreement. Adopted January 12,1970