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HomeMy WebLinkAboutMINUTES Town Board 1941-12-08Cotun of COM spark, Larimer County, Colorado, Dec. 8 1941 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._. _8th day of December , A. D. 19 41 at regular meeting hour. Meeting called to order by Mayor C.N. Rockwell Present: Mayor C.N. Rockwell Trustees: Guy W. Albright, Ronald C. Brodie, G.E. Casey, R.H. Lindley, Glen H. Preston and George H. Watson. Also Town Attorney Hatfield Chilson. Absent, None. Minutes of the regular meeting held on November 24th, read and approved as read. Mayor Rockwell presented a telegram from Govenor Ralph Carr asking that local action be taken immediately to dope with the National Emergency. Mayor Rockwell announced that a Civilian Defense Unit would be formed on Wednesday night. Trustee Lindley Moved and trustee Watson seconded the motion that the following bills be allowed and paid and that the Clerk be instruced to draw wa-rants for same: A.R. Michel, wages 79.75 V.L. McCracken, wages 110.00 Bert Sloan, wages 58.25 Lou Hubbell, wages 20.00 Lynn Sloan, wages 115.00 Carl Hyatt, wages 45.00 V.H. Fanton, salary 100.00 Lee H. Tallant, salary 100.00 E.E. Holton, salary 135.00 Griffith Lumber Company, supplies 105.13 Continental 0i1 Company, supplies 11.34 Rocky Mountain Motor Co., service, 2.31 Seery's Service Station, supplies 2.38 Smith's '-leaners, service 2.25 Johnson's Garage, service 5.00 Nettleton Fuel Co., supplies 21.80 Estes Park Lumber Co., supplies 45.94 Linde Air Products Co., supplies 5.10 Hatfield Chilson, services 50.70 Estes Park Trail, publishing 44.50 Scientific Supply Co., supplies 28.00 Ray Corson Machinery Co., supplies 25.25 Public Service Co., service 87.42 The Todd Company, supplies 29.01 E.O. Banks, wages 31.50 Johnson Supply Co. supplies 11.00 Mountain States Telephone Co., service 10.80 Hendrie & Bolthoff, supplies 39.03 The Variety Store, supplies 51.01 Mine & Smelter Supply Co., supplies 61.74 Barteldes Seed Co., supplies 2.50 Preston Garage, supplies 55.01 Estes Park Hadware, supplies 2.30 American Water Works Association, dues 10.00 Estes Park Plumbers, supplies 94.12 C.F. Hix, Agent, premium 51.94 Upon roll call above motion carried by the following vote; Yes, trustees Albright, Brodie, Casey, Lindley, Preston and Watson. No, None. 295 Caton of Cateo spark, Larimer County, Colorado,,...... 19 Minutes of a _., meeting of the Board of Trustees of the Town of Estes Park, Larime County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the day of. A. D. 19 _ _ at regular meeting hour. Meeting called to order by Mayor..., Present: Mayor Trustees: Mr. C.H. Hall, S.S. Magoffin and Carl Sanborn appeared before the meeting representing the Stanley Memorial Park ''ommittee. Trustee Preston introduced the follwoing,resolutiion: RESOLUTI 0 N WHEREAS, there has been tendered to the Town of Estes Park three`deeds, by John J. Manford and Edith B. ;nford4._; two or rights of way for Manford Avenue and one for lands to become a part of Stanley Park; AND WHEREAS, the has also been tendered to the Town of Estes Park a deed from The Estes Park Development Company for lands to become a part of Stanley Park; NOW THEREFORE BE IT RESOLVED that said deeds be accepted subject to the conditions and for the purposes therein stated; BE IT FURTHER RESOLVED that the Town construct a fense along the boundary line between Manford Avenue and the Manford property; BE IT FURTHER RESOLVED that the Mayor and Clerk be in- structed to send a letter of appreciation to the grantors. Trustee Brodie moved and trustee Casey seconded the motion that the above resolution be passed and adopted. Upon roll call motion carried by the following vote; Those voting "Yes", trustees Albright, Brodie, Casey, Lindley, Preston and Watson. Those voting "No", None. Whereupon Trustee Watson introduced the following resolution: RESOLUTION WHEREAS these has been tendered to the Town by letter of December 8, 1941, gifts of funds to be used in the im- provement and maintenance of Stanley Park and the promotion of public entertainment therein: NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, that such donations and gifts are hereby accepted in accordance with the terms and conditions as espressed in the letter dated December 8, 19#1, and that all future gifts and donations for the purpose ex- pressed in said letter shall be accepted by the Town under the terms and conditions expressed in said letter of December 8k 1941. BE IT FURTHER RESOLVED, that said funds so tendered and those hereafter tendered shall be placed in a fund to be known as "Stanley Park Fund", and such gifts and donations so received shall be expended solely for the purpose and under the terms and conditions as expessed in said letter of tender of December 8, 1941. Trustee Casey moved and trustee Brodie seconded the motion that the above resolution be passed and adopted. Upon roll call above motion carried by the follwoing vote; Those voting "Yes", trustees Albright, Brodie, Casey, Lindley, Preston and Watson. Those voting "No", None. eotlln Of QEMtCO park, 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. 19 at regular meeting hour. Meeting called to order by Mayor............a.............. Present: Mayor Trustees: Trustee Albright moved and trustee Casey seconded the motion that a four hundred dollar check tendered by S.S. Magoffin be accepted by the Town as a donation and that a warrant to John J. Manford and Edith B. Manford in the amount of four hundred dollars be authorized. Upon roll call above motion carried by the following vote; Yes, trustees Albright, Brodie, Casey, Lindley, Preston and Watson. No, None. Trustee Lindley moved and trustee Watson sedonded the motion that the present Pool Hall License of Charles Wakeman be transfered to J.B. Vance. Upon roll call above motion carried by the following vote: Yes, trustees Albright, Brodie, Casey, Lindley, Preston and Watson. No, None. Trustee Albright moved and trustee Brodie seconded the motion that a 3.2% beer license be issued to J.B. Vance. Upon roll call above motion carried by the foll ing vote: Yes, trustees Albright Brodie, Casey, Lindley, Preston and Watson. No, None. Trustee Casey moved and trustee Watson seconded the motion that the present balance of eight dollars of the J.J. Duncan water account be charged off the books. Upon roll call the above motion carried bye 'th`e followinf Ye's., tru'Stees A)lbrT ht y- Brodie :, Casey, Lindley, Preston and Watson. No, None. There being no further business to come beofre the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Mayor acttest: