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HomeMy WebLinkAboutMINUTES Town Board 1940-07-08Cbtnn of QEotea Jack, Larimer County, Colorado,..JUly 8 , 19..40. Minutes of a regular 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 _ _ 8 .............. day of ._ July A. D. 19.4°. at regular meeting hour. Meeting called to order by Mayor... C.N....Rockwell .. Present: Mayor C.N. Rockwell Trustees: Guy W. Albright, R.C. Brodie, G.E. Casey, R.H. Lindley, Glen H. Preston and Geo. W. Watson. Absent: None. Minutes of the regular meeting held June 24, read and approved as read. Trustee Brodie moved and trustee Lindley seconded the motion that the following bills be allowed and paid and the clerk be instructed to draw warrants for same. Bert Sloan, salary 90.00 Carl Hyatt, salary 62.50 E.W. Wallace, services 22.00 E.W. Wallace, services 37.00 V.H. Fanton, Salary, 100.00 Ray Hurt, salary, 195.00 E.O. Banks, salary 125.00 E.E. Holton, salary 125.00 Lee H. Tallant, salary 87.50 Jerald Price, salary 46.00 Lynn Sloan, wages 28.00 Lynn Sloan, wages 68.00 §arnet Church, wages 35.50 Garnet Church, wages 14.00 Paul K Smith, wages 60.00 Paul K Smithl;wages 40.00 Geo. Tucker, wages 20.00 Geo. Tucker, wages 8.00 Lee H Tallant, Salary 87.50 Jerald Price, salary 28.00 E.P. Chamber of Commerce, 700.00 Hendrie & Bolthoff, supplies 20.07 Hendrie & Bolthoff, supplies 10.17 Mine & Smelter Supply, supplies 56.59 Boulder Typewriter Co., supplies, 8.00 Linde Air Products Co., supplies 4.08 G.E. Hunter, services 1.75 Rocky Mountain Motot Co., freight 7.30 E.P. Hardware Co., supplies, 15.21 E.P. Hardware Co., supplies 8.91 E.P. Plumbers, supplies 6.82 Roy Carson Machinery Co., supplies 7.37 Seery's Service Station, supplies .90 Preston Garage, supplies 4.41 E.P. Lumber, Co. supplies, 5.05 E.P. Lumber Co. supplies, 23.19 Public Service Co., service 90.99 V.D. Hurrell, services 3.41 County Clerk, print, .60 Chas. Robbins, wages 44.45 O.W. Davis, wages 26.00 E.C. Gooch, supplies 2.75 Chas. M Armstrong, 21.25 Johnsons Garage services 10.00 E.P. Trail, publications 21.15 E.P. Trail, publications 9.60 Hatfield Chilson, services 71.55 Telephone Company, services 12.60 Upon roll call said motion was carried by the following vote. Yes: trustees Albright, Brodie, Casey, Lindley preston and Watson. No: None. it of 4E010 p rit, Larimer County, Colorado, , 19 Minutes of a......... of the Board of Trustees of the Town of Etes 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: Carroll H. Coberly, engineer, appeared. before the board and. submitted temporary plans and drawings completed. to date, on. the Glacier Creek Pipe Line. The discussion and comment of the board on the plans was favorable, and Mr. Coberly was instructed to proceed with plans and. specifications as soon as possible. Trustee Lindley introduced an ordinance which was read and commented on by the Town Attorney, Hatfield Chilson. Whereupon trustee Lindley moved. and trustee Casey seconded the motion that said ordinance entitled AN ORDINANCE GRANTING TO THE UNITED STATES OF AMERICA A LICENSE OR FRANCHISE FOR THE USE OF THE PUBLIC STREETS, HIGHWAYS, ALLEYS AND OTHER PUBLIC PROPERTY AND PRIVATE PROPERTY OVER WEICH THE TOWN OF ESTES PARE HAS AN EASEMENT, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF CERTAIN WORKS AND TO AUTHORIZE THE EXECUTION OF A CONTRACT BETWEEN THE TOWN OF ESTES PARK AND THE UNITED STATES OF kMERICA, be passed and adopted and published according to law, and that it be numbered 88. Upon roll call said motion was carried by the following vote: Yes, trustees, Albright, Brodie, Casey) Lindley, Preston and Watson. No: None. Whereupon Mayor Rockwell declared said motion carried and said ordinance passed and adopted. Trustee Watson introduced an ordinance which was read in full. Whereupon Trustee Watson moved and trustee Lindley seconded the motion that said ordinance entitled AN ORDINANCE AMENDING. SECTIONS 1 and 2 OF ARTICLE 3 OF ORDINANCE No. 17 CF THE TOWN OF ESTES PARK COLORADO be passed. and adopted and published according to law, and that it be numbered 89. Upon roll call said motion was carried by the following vote. Yes, trustees Albright Brodie, Casey, Lindley, Preston and Watson. No, None, Whereupon Mayor Rockwell declared said motion carried and said ordenance passed and adopted. Mayor Rockwell appointed a committee of Brodie, Lindley and Preston to meet with the Mayor and Clerk to study the Towns insurance program and to report and re- commend a future policy. Therebeing no further business to come before the board it was restiarly moved. seconded and carried that; the meeting adjorn. AttestT 0lerk