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HomeMy WebLinkAboutRESOLUTIONS 1965(N RESOLUTION 1965-25 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Town Treasurer be and he is hereby authorized to deposit the funds and moneys of the Town in the following approved depositories and securities:The Estes Park Bank, Estes Park,Colorado,First National Bank of Estes Park,Estes Park,Colorado,any state or federal savings and loan association authorized to do business in Colorado,bonds or other interest bearing obligations of the United States of America,and bonds and other interest bearing obligations,the payment of the principal and interest of which is unconditionally guaranteed by the United States of America,so long as such depositories and securities qualify under the laws of the State of Colorado for the investment of the Town’s funds and moneys. Adopted November 22,1965 RESOLUTION 1965-24 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARX,COLORADO: That Ronald C.Brodie is appointed a director of the Platte River Municipal Power Association,Inc.for the Town of Estes Park. Adopted November 22,1965 -34- 2 J 2 1965-23 October 25,1965 WHEREAS,a special meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Town Hall in Estes Park on Wednesday,the 27th day of October,1965,for the purpose of electing a Board of Directors and the transaction of such other business as may come before the meeting,and WHEREAS,the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club,therefore BE IT RESOLVED the Mayor is authorized to vote the shares ofock owned by the Town of Estes Park,at the shareholders meeting on October 27,1965. State of Colorado County of Larimer Town of Estes Park I,Dale C.Hill,being the duly appointed and acting Town Clerk of the Town of Estes Park,Colorado,do hereby certify the above to be a true and correct copy of a motion passed and adopted by the Board of Trustees of the Town of Estes Park,at a regular meeting held on the 25th day of October,1965. Dale C.Hill,Town Clerk -33- RESOLUTION 1965-22 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Board of Trustees does hereby accept the petition for annexation of the Dekker Addition to the Town of Estes Park and directs the Town Clerk to publish a notice of petition for annexation once each week for three (3)successive weeks. October 25,1965 -32- RESOLUTION 1965-21 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk be authorized and they are hereby directed to execute on behalf of the Town of Estes Park the water connection refund agreement between Ivan Thomas and Nary Thomas and the Town of Estes Park as presented to the Board of Trustees on this date. October 25,1965 -31- RESOLUTION 1965-20 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK,COLORADO: That the Mayor and Clerk be authorized and they hereby are directed to execute on behalf of the Town of Estes Park the agreement between Marvin L.Steele and Linda L.Steele and Robert L.Dekker and Bonnie I.Dekker and the Town of Estes Park for water connections located outside the corporate limits of Estes Park as presented to the Board of Trustees on this date. Adopted October 11,1965 -30- RESOLUTION 1965-19 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the resolution pertaining to water taps outside the cor porate limits of Estes Park adopted on December 14,1964,be amended by adding thereto the following: Provided that water tap permits may be granted to persons entering into written agreements with the Town of Estes Park that they will annex their property to be served by the water tap or taps and that the annexation will be completed within four months from the date of said agreement.All permits issued in accordance with said agreement shall be issued subject to the water tap being discontinued if the annexation is not completed within the said four months,and this provision shall be a part of said agreement. September 27,1965 -29- RESOLUTION 1965-18 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Amended Plat of Peak View Addition to the Town of Estes Park,Colorado filed with the Board of Trustees on this date,be and the same is hereby approved and all streets and easements as shown thereon are hereby accepted by the Town of Estes Park,Colorado. September 13,1965 -28- RESOLUTION 1965 -17 WHEREAS,dangerous and undesirable conditions exist within the business district because of the need for parking space resulting from increased traffic within said district, and WHEREAs,said conditions will continue unless additional public parking space is acquired,and WHEREAS,the To of Estes Park has leased from the Park School District certain parking space,and WHEREAS,funds for the acquisition of additional parking space and the payment of the rent therefor were not provided in the budget for the year of 1965,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 1965, NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the sum of $21,L98.3O be expended for the payment of rent for the acquisition of public parking space in accor dance with the provisions of a certain lease—option with the Park School District for the leasing of such parking space and that such sum be expended from funds available in the contingent fund in the amount of $19,000.00 and the Stanley Park improvement fund in the amount of $2,L198.30. 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 special meeting thereof held on September3d_,1965. Q&QJtY)±u Town Clerk -27- RESOLUTION 1965 -16 WHEREAS,the Statutes of the State of Colorado vest in the Board of Trustees of the Town of Estes Park,Colorado all corporate authority of the Town for general purposes,and WHEREAS,the Statutes of the State of Colorado grant authority to the Town of Estes Park to regulate the police of the Town,to prescribe the duties and powers of the Chief of Police and policemen and to prevent and suppress riots, routs,affrays,noises,disturbances,disorderly assemblies in any public or private place within the corporate limits of the Town of Estes Park,NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TO1 OF ESTES PARK: That the Chief of Police of the Town of Estes Park, subject to the control of the Mayor as provided by Section 5.L. of the Municipal Code of the Town of Estes Park,Colorado,be and he hereby is authorized to appoint such temporary or permanent police officers as he shall deem necessary to enforce the Ordinances and the Municipal Code of the Town of Estes Park,Colorado,and to prescribe and control their duties and acts as provided in said Municipal Code. September 3,1965 -26- RESOLUTION 1965-15 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: 1.Eva G.Sieck Lots 1A &2A and N½3A Buenna Vista Terrace 219 through 200 Moraine Avenue 2.Apropo,Inc.Lots 25,26,27,Block 6 100 Moraine Avenue 3.Richard Lutz Lots 28 29,Block 6 119 Moraine Avenue 4.Elton D.Johnson Lots 18 through 2%,Block 8 151 through 161 U.Elkhorn Avenue 5.George Hall Lots 39 &40,Block 6 152 W.Elkhorn Avenue 6.Bill &Bob Burgess Lots 13 &14,Block 5 140 F.Elkhorn 7.Vic Walker Lots 15 through 19,Block 5 116 through 126 E.Elkhorn 8.Adam Koch Lots 22,Block 5 100 E.Elkhorn 9.School District R-3 Lots I through 13,Block 11 110 Devils Gulch Avenue 10.Rudolph Fleas Lots 3 &4,Block 4 11.Bertha Ramey Lots 1 &9,part of N½of NE Sec.25,Township 5,Range 73W. Block 4,234 through 240 F.Elkhorn 12.Joel Bacon Lot 2,Block 4 226 through 230 E.Elkhorn 13.Claire Noyes Lot 5,Block 4 218 E.Elkhorn 14.Arthur H.Card Lot 6,Pt.of N½of NE½,Sec.25,Township 5,Range 73 W. 336 F.Elkhorn 15.Mt.States Tel &Tel Lots 1 and pt.of 2 &3 220 Moraine Avenue 16.Chas.F.Fix Lot ½3A,Buenna Vista Terrace and that the owners of the foregoing described property be notified by the Building Inspector to make such repairs in accordance with the provisions 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. August 23,1965 —25— RESOLUTION 1965-14 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That Dale G.Hill,Town Clerk,be and he is hereby authorized to execute for and in behalf of The Town of Estes Park,a public entity established under the laws of the State of Colorado,this application and to file it in the appropriate State office for the purpose of ob taining certain Federal financial assistance under the Federal Disaster Act (Public Law 875,81st Congress;42 U.S.C.l855-l855g). August 23,1965 -24- 1965;3 PARK: 1966. BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TO OF ESTES That the Town Clerk be appointed to prepare the budget for August 9,1965 -. —23— RESOLUTION 1965-12 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Town Clerk are authorized and are hereby directed to sign the Amended Plat of Blocks 4 and 5 and Lot 4 of Block 3 of the Hyde Park Addition to the Town of Estes Park, Colorado as presented to the Town of Estes Park on July 12,1965. July 12,1965 -22-- -A 1965-11 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the Mayor and Clerk be authorized and they hereby are directed to execute on behalf of the Town of Estes Park the proposed agreement between the R.E.A.and the Town of Estes Park for certain electric service as presented to the Board of Trustees on this date. May 10,1965 -21 RESOLUTION /q(5—/O BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the Mayor and Clerk are hereby authorized to amend the agreement between the Town of Estes Park and James 0.Conant dated April 30,1964,as follows: 6.The following shall be the maximum fees charged by Conant for such ambulance service: Driver and Attendant Nurse Trip To:Boulder $22.00 Additional $10.00 Longmont 20.00 10.00 Loveland 20.00 10.00 Greeley 28.00 15.00 Fort Collins 25.00 10.00 Denver 45.00 20.00 Local calls 50 per mile one way with a minimum of $7.50. Night calls after 8:00 p.m.until 6:00 a.m.$5.00 extra. Adopted April 26,1965 —20. RESOLUTION /<th5—? BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That Ernest G.Hartwell,the Town Attorney,be and he hereby is authorized on behalf of the Town of Estes Park,Colorado,to enter his appearance and to take all necessary action to defend the Town of Estes Park,Colorado,in the case of Floyd Wallen vs.Clarence A.Craves, et.al.,#15414 in the Larimer County District Court. Adopted April 12,1965 —19— RESOLUTION 1965-8 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE IUWN OF ESTES PARK,COLORADO: That the Mayor Pro Tern and the Chairman of the Public Buildings Committee be and they are hereby authorized to enter into negotiations with Park School District for a lease option agreement of the old High School football field as described in the option prepared by the Town’s attorney and previously sub mitted to said School District.The monthly rent to be paid shall be determined upon the amount to amortize the total sale price of said property,not to exceed One Hundred Fifty Thousand Dollars ($150,000.00),with interest at four per cent (47).The lease to provide for an advance rental of One Thousand Dollars ($1,000.00) upon the execution,and an additional Nineteen Thousand Dollars ($19,000.00)advance rental on or before December 31,1965.The lease option shall contain the privilege to prepay any amount of the rent at any time with a corresponding reduction in interest and an automatic exercise of the option upon payment of the lease in full in accordance with its terms. Adopted March 22,1965 -18 RESOLUTION /6,5-7 BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TONN OF ESTES PARK,COLORADO: That the Town Attorney is authorized to offer Miss Muriel MacGregor $1,000.00 for an adequate right-of-way for the proposed replacement and maintenance of the Black Canyon water transmission pipeline. Adopted February 16,1965 —1 T RESOLUTION /915-(ø BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK COLORADO: That the Town Attorney is authorized to proceed with the steps necessary for the Town of Estes Park to annex to the Northern Colorado Water Conservancy District. Adopted February 16,1965 —1 & 0 0 V RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTE S PARK,COLORADO: That the Mayor and Town Clerk are authorized to execute the contract between the Town of Estes Park,Colorado and Eastwood and Gavell as per the bid submitted this date. Adopted February 10,1965 -a,, C RESOLUTION 1965-4 ES IT RESOLJED BY TIS LD OF TRUSrSSS OF THE TO’H OF SSTSS P:Si,COLOR:JO: That the Tovn of Zstes Fark,Colorado consents to the assignient to Jack K.Coffee of that certain agreenent entitled cc27wnij,r j’’mp EI1SJT FOR 3S JOINT USED POLSS A ITJCL7hiju dated July 27,l93,between The ycuntain States Telephone and Telegraph Conpany,Sstes Park Light and Power CoTnpany and Richard N. Statharn d/b/a The Estes Park Television Gnnany and duly assigned to George H.Bailey and Henry 1.Schuize,and the Hayor and To’rn Clerk be and they are hereby authorized to sign the consent to assignment of said agreement. i.dopted Januarr 2,l96. 0 0 •RESOLUTION 1965-3 BE IT ESOLTiJ SY THE IRD OF TUSTS Of THE TOI OF ESTES PiEK,COIOUO: That the agreement between the To of Estes Park,Colorado as party of the first part,and Jack K.Coffee,as party of the second part,granting to said second party the license as amended to use certain poles of the first rnrty to furnish television service to the residents of the Town of Estes Park,Colorado and surrounding areas,is hereby apnroved and the ayor and Town Clerk be and they are hereby authorized to execute the same for the i’own of Estes Park,Colorado. Adopted January 25,1965 —13- 0 0 RESOLUTION 1965-2 BE IT HESOLVED BY THE IAi)OF TIUBES OF THE I’OThJ OF ESTES PkK,COLOiJJO: That the Mayor and Town Clerk are authorized to execute the apnroval of the asnient of t}areernent between the Tovm of Estes Park,Colorado and tJeore H.Dailey and Henry E.Schuize dated June 13,19t)granting a license to use certain poles for television se;’vice. adopted Januarj 2,iy6. 0 RESOLUTION 1965-1 BE IT TSOLVED BY THE 3OD OF RUSPES OF TiO TCN OF ESTiS K,OQLOJ)O: That the agreernent between the To7rn of Estes i-ark,Co1’ad’,, and the State of Colorado,rantin to the Tom of Sstes Frk the use of certain radio equient unier certain c’nditions is hereby anrroved and the ayor and I’oin Cle’-k be and they are hereby authorized to exe cute the agree’nent for the Town of Estes Park,Colorado. Adopted January 2,196g. —11 —