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HomeMy WebLinkAboutMINUTES Town Board 1938-07-25151 Calm of doteoPark, Larimer County, Colorado, July 5, 19 38. Minutes of a reg.ular .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 25th day of July , A. D. 19 38 at regular meeting hour. Meeting called to order by Mayor C. N. .Rockwell Present: Mayor C. N. Rockwell Trustees: Ronald C. Brodie, Garey E. Casey, C. Byron Hall, Silas M. Hurd, and Glen H. Preston. Clerk: Chas. F. Hix Absent: Trustee Harry B. Boyd. Minutes of a regular meeting held July 11, 1938 were read and approved as read. Trustee Hall moved and Trustee Casey seconded the motion that the rental for the use of the Stanley Park be $25.00 per day. Upon roll call said motion was carried by the following vote: Yes, Trustees Brodie, Casey, Hall, Hurd and Preston. No, none. Mayor Rockwell and Clerk Hix, composing Board of Canvassers, filed abstract of votes cast at a special election held on the nineteenth day of July, A.D., 1938, showing 82 votes cast for the sale of lands to the United States of American and no votes cast against the sale of lands to the United States Government. Whereupon Trustee Preston introduced the following resolution and moved that it be passed and adopted. Where- upon Trustte Hall seconded the motion. RESOLUTION " WHEREAS, in accordance with Ordinance No. 80 of the ordinances of the Town of Estes Park, a special election was held on July 19, 1938, for the purpose of submitting to the qualified voters of the To of Estes Park who had paid a property tax during the calendar year of 1937 the question of whether or not said Town should sell to the United States of American Twenty-three and Thirty-nine Hundredths (23.39) acres more or less of lands in Stanley Park in the Town of Estes Park; AND WHEREAS, legal notice of said elation was had and the proceedings relating to said election and the election was duly celled and held in accordance with the Statutes of the State of Colorado and said ordinance; AND WHEREAS, a canvass of said votes has been duly made by the Mayor and Town Clerk of the Town of Estes Park, Colorado, and an abstract of said votes has been duly filed with the Town Board by said Mayor and Town Clerk showing 82 votes cast in favor of said sale and no votes cast against said sale; and it appearing that a majority of votes cast were in favor of said sale; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOV7N OF ESTES PARK, COLORADO: 1. it is hereby declared that said election was legally called, advertised and conducted. 2. That at said election a majority of the votes cast thereat were in favor of said sale and said sale has been duly authorized by said voters. 3. That the Mayor and Town Clerk are authorized to execute a good and sufficient deed conveying said premises to the United States of American in accordance with the agreement entered into between the Town of Estes l'ark and the United States of America. 4. That said ,,yror and Town Clerk are authorized to procure an abstract of title for said premises and are further authorized to do and perform every act required by said agreement on behalf of the said Town of Estes Park, Colorado.' Upon roll call said motion was carried by the following votet Yes, Trustees Brodie, Casey, Hall, Hurdand Preston. No: none. o n of Caro Pork, Lorimer County, Colorado, , 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. 9.. at regular meeting hour. Meeting called to order by Mayor. Present: Mayor Trustees: Mr. Turner, District "znager of the Mountain States Telephone & Telegraph Company, came before the meeting and presented proof of publication entitled, 'Notice of Application for Franchise' which was published in the Estes nark Trail on July eighth, fifteenth, and twenty—second, 1938. Whereupon said notice of application for franchise and proof of publication of said notice were read in full. Trustee Casey introduced an ordinance entitled "Ordin— ance granting certain rights to the Mountain States Telephone & Telegraph Company, its successors and assigns, in the Town of Estes Park, State of Colorado." Whereupon said ordinance was read in full, and Trustee Casey moved and Trustee Hall seconded the motion that said ordinance be published according to law. Upon roll call said motion was carried by the following votes Yes, Trustees Brodie, Casey, Hall, Hurd and Freston. Nos none. There being no further business to come before the meeting it was regularlly moved, seconded and carried that meeting adjourn. ATTEST: Clerk