HomeMy WebLinkAboutMINUTES Town Board Special Meeting 1975-03-10N?81
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Minutes of a ...Special meeting of the Board of Trustees of the Town of Estes
Pork,Lorimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park
on the ..day of arch A.13.19.7.at regular meeting
hour.
Meeting coiled to order by Mayor
Present:Mayor Trustees:Robert E.Burgess,H.Bernerc
Dannels,Rollen Sutter,
Robert E.Wagner
Also Present:Town Administrator and
Clerk Dale C.Hill
Mayor Harry B.Tregent,
Absent,Trustees N.T.Petrocine,Glenn Prossor
The Clerk read the following notice:
NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES
A special meeting of the Board of Trustees of the Town of Estes
Park,Colorado,is hereby called for 7:30 P.M.on Monday,March
10,1975 at the regular meeting place of the Board of Trustees.
The purpose of said meeting is to transact any and all business
and legislative acts that could be performed at a regular meeting
of the Board of Trustees,including but not limited to,the
regular meeting of the Board of Trustees of March 11,1975.—
Jsrr,
Trustee Robert E.Wagner moved the election of H.Bernerd Dannels
as temporary Chairman of the special meeting.Trustee Rollen
Sutter seconded the motion.Upon roll call the motion unanimously
carried.
The meeting was called to order by Temporary Chairman H.Bernerd
Dannels.
Minutes of a regular meeting held on February 25,1975,were read
and approved as read.
Trustee Robert E.Wagner moved the following bills be allowed and
paid and the Clerk be authorized to draw warrants for same.(A
Certified copy of the bills read and allowed are on file in the
office of the Town Clerk under this date and made a part of the
record of these proceedings by reference thereto.)Trustee Robert
E.Burgess seconded the motion.Upon roll call the motion passed
by the following votes.Those voting “Yes”Trustees H.Bernerd
Dannels,Robert E.Burgess,Rollen Sutter,Robert E.Wagner.Those
voting “No”none.
Trustee Robert E.Wagner,Chairman of the Advertising and Public
Relations Committee read the minutes of a meeting held February 27,
1975,and moved they be approved.Trustee Robert E.Burgess seconded
the motion.Upon roll call the motion unanimously carried.
Trustee Robert E.Burgess,Chairman of the Public Safety Committee,
read the minutes of a meeting held on March 6,1975,and moved they
be approved.Trustee Rollen Sutter seconded the motion.Upon roll
call the motion unanimously carried.
N?82
oftin of stes Par1,Iarimer County,Coicrodo .19.
Minutes of a meeting of the Board of Trustees of the Town of Estes
Park,Lorimer County,Colorado Meeting held in the Town Hall in said Town of Estes Park
on the day of A.D.19....ot regular meeting
hour.
Meeting called to order by Mayor
Present,Mayor Trustees;
Trustee Robert E.Wagner moved the 3.2%Fermented Malt Beverage
License Renewal submitted by Tony’s Pizza Properties,Inc.,dba
Bob &Tony’s be approved.Trustee Rollen Sutter seconded the motion.
Upon roll call the motion unanimously carried.
Trustee Rollen Sutter moved the 3.2%Fermented Malt Beverage License
Renewal submitted by D J R Corporation dba Circle Supers of Estes
Park,Inc.,be approved.Trustee Robert E.Burgess seconded the
motion.Upon roll call the motion unanimously carried.
Mr.Bruce Hansford,Manager of Public Service,presented the
Board with the annual franchise check in the amount of $6,208.15.
Mr.Hansford informed the Board that business was up 25%from
last year.
The Clerk read an invitation from the Library Board to the
Board of Trustees and their wives to attend a Dinner on April
22nd at 5:30 P.M.at the library.
There being no further business,the meeting adjourned.
Temporary Chairman
Also Present:
Absent,
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