HomeMy WebLinkAboutMINUTES Town Board Special Meeting 1973-12-27Zroain f gt2S 3flarh,tarimer County,Colorado,...Pp.c.br.2.7.19..7.3..
Minutes of a .....s.p.çjaJ meeting of the Board of Trustees of the Town of Estes
Park,l.arimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park
on the ....2.7.tb.day of QQççp.r k D.19.73.at regular meeting
hour.
Meeting called to order by Mayor ...B4rry.•B•..
Present:Mayor Harry B.Tregent Trustees:Robert B.Burgess,H.Bernerd
flannels,N.T.Petrocine,Glenn
Prosser,Rollen Sutter,Robert
E.Burgess
Also Present:Town Administrator
Dale G.Hill
Absent:N.T.Petrocine
Trustee Robert E.Wagner introduced the following resolution and moved that
it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COlORADO:
THAT WHEREAS the Town of Estes Park did advertise for bids on certain
water main construction projects,and
WHEREAS,the above mentioned bids were opened at the Town Hall on
December 10,1974,as advertised,and
WHEREAS,the C A P Construction Company of Longmont,Colorado is the
apparent low bidder in the amount of $33,079.97 for both Schedule I and II,and
WHEREAS,the Town of Estes Park’s consulting engineers,DMJM-Phillips.
Reister,has on December 19,1973,advised the Town to enter into a contract
with C A P Construction Company for the above mentioned water main project,and
THEREFORE,the Board of Trustees of the Town of Estes Park does authorize
and direct the Mayor and Town Clerk to execute the necessary contracts to
effect the above mentioned agreement upon the approval of the contract
documents by the Town Attorney.
Trustee Glenn Prosser seconded the motion.Upon roll call the motion passed
by the following votes.Those voting “Yes”Trustees Robert E.Burgess,H.Bernerd
Dannels,Glenn Prosser,Rollen Sutter,Robert E.Wagner.Those voting “No”none.
There being no further business,it was regularly moved,seconded and carried
that the meeting adjourn.
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Town Clerk and Administrator