HomeMy WebLinkAboutMINUTES Town Board 1941-03-24267
Golan of QESte�i park, Larimer County, C0lorado, _,March _244 . _. 19., 41
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 ,. 24 ...............
day of March_ _._ _ , A. D. 1941, at regular meeting hour.
Meeting called to order by Mayo Rockwell
Present: Mayor C.N. Rockwell Trustees: Guy W. Albright
G.E. Casey, R.H. Lindley Glen H. Preston and
George H. Watson. Absent; Ronald C. Brodie.
Minutes of the regular meeting held on March 10, 1941, read
and approved as read.
Mr. Paul Yetter, Mr. Jack Yule and Mr. M.J. Poling, represent-
ing the Public Service Company of Colorado appeared before
the meeting in regard to new s treet lighting equipment.
Method of installation and prices were discussed. The street
and alley committee was instructed to investigate the poss-
ibilities of improving the present street lighting.
Superintendent of Works, Lee H. Tallant, Clerk Verne H. Fanton,
Trustee G.E. Casey,together with Attorney Hatfield Chilson,
was instructed to attend a meeting to be held on the 27th day
March, at the Law Offices of Bernard J. Seeman in Denver.
Trustee Albright introduced the following resolution:
RESOLUTI O N
WHEREAS, at a regular meeting of the Board of Trustees
of the Town of Estes Park, Colorado, it was determined to
submit a proposal to the Post Office Department of the United
States Government for a new lease of the building owned by
said Town and now being used by the Post Office Department,
for a period of ten years from the time the present lease
might be cancelled, at an annual rental of Nine Hundred Thirty
Seven Dollars and fifty cents;
NOW, THEREFORE BE IT RESOLVED, That Mayor C.N. Rockwell
and Clerk Verne H. Fanton of said Town be authorized and
instructed to submit such a proposal, and if accepted to
execute and sign such a lease.
Trustee Lindley moved and Trustee Preston seconded the motion
that the above resolution be passed and adopted. Upon roll
call said motion was carried by the following vote:
Yes; Trustees, Albright, Casey, Lindley, Preston & Watson.
No ;None. Whereupon Mayor Rockwell declared said Resolution
duly passed and adopted.
Trustee G.E. Casey moved and Trustee Guy W. Albright seconded
the motion that Mayor C.N. Rockwell and Clerk Verne H. Fanton
be authorized and instructed to sign the Insd:rance Premium
Financing Contract as submitted by Chas. F. Hix.
Upon roll call above motion was carried by the following vote:
Those voting Yes: Albright, Casey, Lindley, Preston & Watson.
Those voting No : None. Whereupon Mayor Rockwell declared
said motion carried.
There being no further business to come before the meeting
it was regularly moved, seconded and carried that the meeting
adjourn.
Attest: