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HomeMy WebLinkAboutMINUTES Town Board 1943-08-09344 01 Colon of Cote's Pork, Lorimer County, Colorado, A 1,Af)It': 9 , 19 43 Minutes of a regular. meeting of the Board of Trustees of the Town of Estes Park, Larimer Couni-y, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 9th day of Augus.t , A. D. 19. 43 at regular meeting hour. Meeting called to order by Mayor_ Glf111 H. ,FIT at OM Present: Mayor Glen U. Pr e s ton Trustees: Ronald C Br od e , Garry Ca.sey, S.M. Hurd, .Fiobert H. Lindley, Fru]. ;.T. Monahan and G eCX1rge H. Watson. Also present, Verne H. Banton, To 'xi Clerk and. .Record..er, Hatfield Chillson and 1.n.ston S. Howard, Town. Attorneys. Absent: None. Minutes of the regular meeting held on. July 12th, 1943, read. andapproved. as read. Trustee Robert H. Lindley meved and. Trustee Garry E. Casey secondedthe motion that the following bills be allowed.. and paid„ and that th.E: Clerk be instructed to draw warrants for same: Petty cash fund, supplies Preston. Garage , sup,plies Estes Bark Hardware) supplies Chamber of. Commerce, advertising s Teggery) supplies Western Union., service C.F. nix, agent, premium. Estes Park Trail, Publishing & sup,piles Estes Park Lumber Company, supplies L.M. Williams, refund. Public. Service Company) service Ralph Bo en, supplies Lee B, Tallant, salary VLB. Fenton, salary V. L. McCracken, salary Carl. Hyatt, salary Bert Sloan, salary Chas, P. Wingerson, salary Rex:. J. Fleming, salary C.S. Ickes, Treastrer, fee Mountain States Telephone Company) service Equipment Fund Depreciation RoCicy Mnuataln Motor Co., service Boulder Typewriter Exchange, supplies $23.06 31.80 9.57 403,75 13.96 1.61 19.32 22.00 6.25 10.00 101.95 5.00 191,80 137.40 77.72 63,00 88.90 117.40 141,60 75,0* 13.30 1.59.66 2,83 80.70 Uponroll call the above notion carried by the following vote: Those voting "Yes", Trustees Brodle, Casey) ibaad, Lindley, Monahan.. and Watson. Those votAng "No", None. Trustee Ronald. C. Brodie introduced the following Resolution: B e IT RESOLVED, That The Estes Park Han) of Estes Park Colorado, be andis hereby designated as the depository of all monies belonging to the Town of Estes Park, Larimer County Colorado, and that all. monies belonging to said Town. shall be deposited in saidbankfrom time to time in. the name of said. Town; provided that said deposits may bedesignated. as be- longing' to varlous funds of the Town. Trustee 3, tr , BuTd moved and Trustee Dore H. Watson. seconded the motion. that the above resolution be passed and adopted - Upon roll call saidmotion. carried by the following vote: Those voting "Yes", Trusteep Brodie, Casey) Baird„ Lindley) Meneban and. Watson, Those voting "NO", None. 345 Caton of coteo Pork Larimer County, Colorado,. Minutes of a 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 day of...„.„ A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: 11,4 y o r Trustees: Trustee S.M. Hurd. introduced the following Resolution: BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COIORADO, That the Town, Auditor, Frank M., Holmes, be and is hereby authorized to investigate and obtain for. the Town, the figures from the Public Service Company of Coleradu, upon. which the franchise tax of one per cent due the Town. of Estes Park, was computed for the past six years. Trustee Ronald C, Brodie moved and trustee Paul J. Monahan seconded the motion that the above Resolution be passed and. adopted. Upon. roll call said motion carried. by the following vote Those voting "Ye:3'; Trustees Brodie, Casey Hurd, Lindley, Monahan, and. Watson. Those voting "No", Nonp, Trustee Robert 11, Lindley introduced an ordinance entitled: AN ORDINANCE ADOPTING A PLAN FOR. THE ACQUISITION OE" AN ELECTRICAL DISTRIElYTION SYSTEM TO BE OWNED AND OPERATED BY THE TOWN OF ESTES.. PARK; PROVED* ING FOR AN ELECTION AT WHICH. THE QUESTION OF APPROVING. THIS ORDINANCE SHALL BE SUBMITTED TO A. VOTE OF THE QUALIFIED PROPERTY ELECTORS OF' THE TOWN OF ESTES PARK AS HAIL IN THE NEXT YEAR PRECEDING. THE YEAR OF ELECTION RAVE PAID A PROPERTY TAX: THEREIN; AND DECLARING. AN EMERGENCY, which ordinance was thereupon. read in, full. It was then moved by Trustee Garry E. Casey" and seconded by Trustee 5,111, Hurd that all rules of this Board. which. might prevent, unless suspended, the final passage and adoption of this ordlnance at this meeting be and the same, are hereby suspended.. for the purpose of permitting the final passage and adoption of said ordinance at this meeting. The question being upon the adoption of said. motion and thesospenslon of the rules, the roll. was called with. the following result: Those voting aye: Trustees Ronald C. Brodie, Garry E. Casey, S.M. Hurd, Robert H. Lindley, Paul J Monahan and. George, 15, Watson, Those voting nay None, Six members of the Board having voted. in favor of saidmotion, the Presiding officer declared said motion carried and the rules suspended. Trustee Robert R. Lindley then moved. that said ordinance heretofore introduced. and read in fell at this meeting be now placed. upon its passage. Trustee Ronald C. Brodie seconded the, motion, and the gusstion being upon. the placing of said. ordinance uponits passage, the roll was called with the following result: Those voting aye; Trustees Ronald C. Brndie, Garry E Casey) S.r., Hurd, Robert RE Lindley, Pau] j. Monahan and 0eorge H. Watson, Those voting nay: None, The presiding officer deniared the motion eaTried and the ordinance placed upon. its passage, 346 CA tx1 totun of estes park, Lorimer County, Colorado 19 Minutes of a 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Trustee Robert H. Lindley then moved. that said ordinance be passed and adopted as read. Trustee Ronald C. Brodie seconded themetion. The question being upon the passage and adoption of said. ordinance, the roll. was called with. the following result: Those voting aye Trustees Ronald C. Brodie, Garry. E. Casey, S.M. Hurd, Robert H. Lindley, Paul. J. Monahan and George H, Watson. Those voting nay: None. The presiding officer thereupon declared that a majority of all the trustees elected having voted in favor thereof, the said motion was carried. and the said ordinance duly passed and adopted. on. motion. duly adopted, it was ordered that said ordinancebe numbered. 97 and after approval. by the Mayor be published as in said ordinance designated. and be :recorde according to law. There being no further business to come before the ee. it was regularly. moved, seconded and carried that the meeting adjourn. Attest: Town Clerk and 1.4t5erder Mayor 0.111,9,110