HomeMy WebLinkAboutMINUTES Town Board 1944-06-12378
Colon Of e9te6 park, Larimer County, Colorado, 4T1132e_.12 19...44.
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 12th
day of June , A. D. 19 44t regular meeting hour.
Meeting called to order by Mayor Dlen..E..Preston
Present: Mayor Glen H. Preston Trustees: G.E. Casey, S.M. Hurd,
R.H. Lindley, Paul J. Monahan and George H. Watson.
Also Present: Town Clerk, Verne H. Fenton, Town Attorney, Hatfield Chilean.
Agsent: Trustee R.C. Brodie.
Minutes of the regular meeting held on May 22nd, read and approved as read.
Trustee Lindley moved that the following bills be allowed and paid, and that
the Clerk be instruoted to draw warrants for same. Trustee Watson seconded the
motion:
Mine and Smelter Supply Co., supplies, 4 3.10
Monahan Motor Co., supplies 12.92
Hendrie & Bolthoff Mfg. Co,, supplies 139.82
Linde Air Products Co., supplies 8.93
B.K. Sweeney Company, supplies 11.35
W.H. Kistler Company, supplies 1.47
Mountain States Telephone Company, servio 17.70
Depreciation Fund, 79.83
Rooky Mountain Motor Co., freight, 4.10
Public Service Company, service 86.90
Estes Park Trail, printing 90.14
Dean Gillespie & 0o., supplies 9.73
Retail Trades Council, inerplirow services 2.00
Jack Paton, services 5.00
City of Longmont, supplies 55.26
Estee Park Lumber Co., supplies 30.14
Scientific Supply Company, supplies 54.45
Rowland's Servioe Station, supplies 2.34
Chas. F. His, Agent, premiums 351.69
State Department of Revenue, licenses 425.00
Hatfield Chilaon, services 29.00
Continental 0i1 Company, supplies, 62.72
The Texas Company, supplies 54.60
Williamson's Toggery, supplies 16,65
McCarty -Sherman Distributing Corp., supplies 2.26
Estes Park Hardware, supplies 18.58
Preston's Garage, supplies 31.49
Estes Park Chamber of Commerce, advertising 1,116.25
Petty oash Fund, supplies 31.02
Larimer County Clerk, fees .75
Leslie Bishop, wages, 40.00
P.L. McCracken, wages, 192.13
Carl Hyatt, wages, 63.75
Lee H. Tallant, salary 191.80
E.E. Holton, salary 168.70
V.H. Fenton, salary 137.40
Rooky Mountain Motor Co., truck 250.00
Carl J. Hyatt, wages 18.75
Continental 0i1 Company, lease 750.00
Upon roll oall the above motion carried by the following vote: Those voting "Yes",
Trustees Casey, Hurd, Lindley, Mor hcn and Wataan. Those voting "No", None.
Town Attorney Hatfield Willson presented a proposal from The Public Service Company
to the Town of Estes Park relative to negotiations on offering the entire Estes Park
area distribution system and plant , to the Town for a undetermined sum. Mr. Chilson
was instructed by the Board, to meet with Mr. Baldwin, of Burns & McDonald Engineering
Company, in the near future, to determine if such a proposal would be feasable.
79
Colon of Cato park, 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: Mayor Trustees:
Mr. E.C. G000h and Mr. F.E. Brainard appeared before the board, represent-
ing the Board of Directors of the Estes Park Country Club, proposing
that the Town enter into a long term lease with the Country Club, for
possession of the Country -Club property. Following a detail discussion,
Trustee Casey moved that the Mayor and the Town Clerk be authorized to
enter into a lease with the Estes Park Jountry Club, for a period of
twenty three years, or until the consent of a sufficient amount of stock-
holders is secured to enable it to be conveyed to the Town.AA The con- Gar":;w °""
sideration of said lease to be the maintenance of a golf o6ud•se, club
house and payment of taxes. Trustee Hurd seconded the motion.
Upon roll call the above motion carried by the following vote: Those
Voting "Yes", trustees Casey, Hurd, Lindley, Monahan and Watson.
Those voting "No", None.
There being no further business to come before the meeting it was
regularly moved, seconded and oarried that the meeting adjourn.
Attest:
Town Clerk
Corrected minutes on abave motion;
The following to be included in the above Country Club lease
motion, made by Trustee Casey and seconded by Trustee Hurd:
"The Town agrees to accept said deed under the same terms and
conditions of the lease. "
Attest:
Town Clerk