HomeMy WebLinkAboutMINUTES Town Board 1970-01-26t?Itoftin Lu g012z 3flarh,i.arimer County,Colorado,..J99RX .?6.19.79...
Minutes of a •ç9p1r meeting of the Board of Trustees of the Town of Estes
Park,Lorimer County,Colorado.Meeting held in the Town Hall in said lown of Estes Park
on the day of ...Januqçy A.I).1929.at regular meeting
hour.
Meeting called to order by Mayor ..R.OjY4.P.S..9e
Present:MayorRonald C.Brodie Trustees:Henry D.flannels,S.S.Erickson,
William F.Grove,Marvin L.Steele,
Harry B.Tregent.
Also Present:Town Administrator and Clerk Dale G.Hill
Absent:Trustee N.T.Petrocine
Minutes of the regular meeting held January 12,1970 and the special meet
ing held on January 22,1970 were read and approved as read.
The Clerk presented an application from Louis C.Pettyjohn,dba Golf
Course and Country Club,2020 South St.Vram Avenue,Estes Park,Colorado,
for a renewal of his 3.27.beer license.Trustee Harry B.Tregent moved the
application be approved.Trustee Marvin L.Steele seconded the motion.
Upon roll call the motion passed by the following votes.Those voting “Yes”
Trustees Henry D.flannels,E.S.Erickson,William F.Grove,Marvin L.
Steele,Harry B.Tregent.Those voting “No”none.
The Clerk presented an application from S.G.Houston,Jr.,dba Round Up
Grocery and Delicatessen,362 East Elkhorn Avenue,Estes Park,Colorado,
for a renewal of his 3.2°f.beer license.Trustee S.S.Erickson moved the
application be approved.Trustee Henry D.Dannels seconded the motion.
Upon roll call the motion passed by the following votes.Those voting “Yes”
Trustees Henry D.flannels,E.S.Erickson,William F.Grove,Marvin L.
Steele,Harry B.Tregent.Those voting ‘No’none.
The Board of Trustees proceeded to open the bids for removal of the
buildings and other improvements from Lots 32 and 33,Riverside Subdivision
(Dark Horse Bar and Riverside Amusement Area).The following bids were
submitted:
laurel Bernard McCarey:#1 Not bid
#2 $4,165.73 cost to the Town
Parker—Makinster:#1 $7,500 cost to the Town
#2 Not bid
Eastwood &Gavell:#1 $4,500 cost to the Town and waive all license
and permit fees for the removal of all build
ings (5,6,6A).
#2 $500.00 paid to the Town
Mayor Ronald C.Brodie referred the bids received to the Street Committee.
Marvin L.Steele,Chairman of the Street Committee,informed the Board he
would hold a Street Committee meeting on January 27,1970 at 4:00 P.M.to
consider the bids.
Trustee Harry B.Tregent,Chairman of the Police Committee,reported on a
Police Conuittee meeting as itemized in the minutes of January 16,1970
and moved that the minutes be approved and adopted.Trustee Marvin L.
Steele seconded the motion.Upon roll call the motion unanimously carried.
Trustee Harry B.Tregent,Chairman of the Police Committee,reported on a
Police Conunittee meeting as itemized in the minutes of January 19,1970.
Trustee Tregent moved the minutes be approved subject to a provision that
recent proposals for an International Ambulance be considered.Trustee
Marvin L.Steele seconded the motion.Upon roll call the motion unanimously
carried.
foftnt uI gt5 3jarh,Larimer County,COIOTDd0 .19.
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park
on the day of ,A.0.19....at regular meeting
hour.
Meeting called to order by Mayor
Present:Mayor Trustees:
Also Present:
Absent:
Harry B.Tregent,Chairman of the Police Committee,informed the Board
that recent proposals for the International Ambulance have resulted in
a lower cost to the Town.Mayor Ronald C.Brodie authorized the Police
Committee to order the Ambulance at their discretion.
Trustee Harry B.Tregent,Chairman of the Light and Power Committee,re
ported on a Light and Power Committee meeting as itemized in the minutes
of January 19,1970 and moved that the minutes be approved and adopted.
Trustee E.S.Erickson seconded the motion.Upon roll call the motion
unanimously carried.
The minutes of the Estes Park Planning Commission of January 20,1970
were read to the Board of Trustees.
The Clerk read an agreement by and between the State of Colorado and the
Town of Estes Park,entitled Project No.05-00235,Big Thompson River
front #1,in the amount of $2,000.00.Trustee E.S.Erickson moved the
Mayor and Clerk be authorized to sign the above mentioned agreement.
Trustee William F.Grove seconded the motion.Upon roll call the motion
unanimously carried.
The Clerk presented a proposed amendment to the Bureau of Reclamation
Power contract.Trustee Harry B.Tregent introduced the following reso
lution and moved it be passed and adopted:
-RESOLUTION
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 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.
Trustee E.S.Erickson seconded the motion.Upon roll call the motion
passed by the following votes.Those voting “Yes”Trustees Henry D.
flannels,E.S.Erickson,William F.Grove,Marvin L.Steele,Harry B.
Tregent.Those voting “No”none.
There being no further business,it was regularly moved,seconded and
carried that the meeting adjourn.
Mayor
Attest:
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Town Administrator and Clerk’