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HomeMy WebLinkAboutMINUTES Town Board 1944-10-09400 Colon of Como Park, Larimer County, Colorado,. October Minutes of a.......17..E.114P.r.L.........meeting of the Board of Trustees. of the 'Town of Estes Park, lethner County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on Me 9th OCtober day of. ..., A. D. 19. '44 at regular meeting hour. Meeting clh. iro order by Mayor Glen li. Preston Pmsenf: Mayor Glen 11- Freston Trustees: G.:E. Casey, S.M. Hurd, Robert H, Lindley, Paul J. Monahan and George H. Watson. Alzo present, Town Clerk, Verne H. Fenton, Absent: Ronald C, Brodie, Minutes of the regular meeting held on September lith, the Special meetings held on Septe ber 18th. and 27th, read and approved. as read, Trustee Casey moved that the following bills be allowed and paid and that the Clcrk be instructed to draw warrants for same. Trustee Watson seconded the mtion. Linde A lr Products Co., supplies $ 3.19 The Texas Company, supplies, Rocky Mountain Motor Co., freight 2.00 Grifflth Lumber Company, supplies 15,83 Estes Park Plumbers, supplies 148.70 Burns & McDonnell Engineering Co., services 349.76 Johnson Supply Co pony, supplies 6,75 Hendrie & Bolthoff Mfg. Co., supplies 36.28 Let M. Clark, Services 23,51 Telephone Company, service 16,5 E.C. Gooch, s pplies 3,20 Monahan Motor Co, supplies 5.00 Public Service Company, service 147,22 Sachs -Lawlor, supplies 15.10 Estes Park lumber Compr,ny, supplies 117.71 State Law Reporting Co., supplies 6.10 Estes Park Trail, publishing, 6.9 Preston's Garage, repairs, 21,01 Clarence Graves, supplies 8.79 Hatfield Chilson, services 48.85 Mine & Smelter Supply Co., supplies 11.69 Petty Cash Fund, supplies 8.69 Collector of Internal Revenue return 273.60 Chamber of Commerce, advertising 213.75 V.H. Fenton, salary 137.40 E.F. Holton, salary 106.06 W.J. Selberg, salary 154.80 Lee H. Tallant, salary 191.80 6 Estes Park Bank, Bon & Interest, v862.50 V.L, cCrackeo, wages 175,40 Carl Hyatt, wages, 45.00 Verne 1-)rker, wages 71.40 Jake Bretzman, wages 12.00 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. The Board having received a written. request from Mr. Paul. H. Van Horn •f Estes Park, Trustee Lindley moved that the present lease, existing between the Town of Estes Park. and Joe Enrlght, for the use of the premises of Lots Seven to Twelve ino usive, in. Block four of the Town of Estes Park, be assigned to Mr. Paul H. Van Horn, Trustee Hurd seconded the motion. Upon roll cell the above motion carried by the following vote: Those voting "Yes", trustees Casey, Hurd, Lindley, Monahan and Watson. Those voting "No", bone® 4 Colon of &aro Pork, Larimer County, Colorado, , 19 . 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 Pues,erd: Mayor Trustees: Following a detailed discussion, the Board concluded that uch of the present town equipment was old, worn out and past repair, and must be replace durring the. coming year, thatthe present. oiled streets of the Town must be re -sur- faced next year and that in order to complete the present plans and policies of the Town andto properly provide for post w r contingiencies, it wouldbe i possible to lower the revenue of the Townfor the coming year. The follow- ing Resolutionwas then duly introduced and readin full: E S 0 I. U T I 0 N EREAS, it is the duty of the Board of Trustees of The Town of Estes Park, Colorado, to make the annual levy to pay theexpenses of the Ton Government for the fiscal year beginning April 1st,. 1945; NOW THEREFORE, BE IT RESOLVED, that there is hereby levied on all the taxable property within. the corporate limits of the Town of Estes Park, Colorado, for municipal purposes for the fiscal year beginning April lst, 1945 and ending March 31st, 1946 (the same being based on. the assessed valuation made in the. year 1944 and to be collected in the year 19 5), a total levy for all purposes of 19 mills on. eachdollar of assessed valuation of said property. It was then moved by Trustee Paul J. Monahan that said reso- lution bepassed and adopted. as read, Trustee George 1-1, Watson seconded the motion. The question being upon thepassage and adoption of said resolution, the roll was called with the following result: Those. voting "Yes", Trustees Casey, Hurd, Lindley, Menahan. and Watson, Those voting "No", None. The Mayor thereupon declared that a majority of all the trustees elected having voted in favor thereof, the, saidmotion was carried and the said resolution duly passed and adopted - Mayor Preston appointed Mrs. Ethel Mills to serve as a member of the Estes Park. Country Club advisory Beard, together ith F.E. Brainard and. E.C. Gooch.® The Board of Trustees approved the apointment. The following Resolution a them duly introduced and re d in full: R E 3 1 L !IT I 0 N WHEREAS, The Town of Estes Park is about to change the course of the street known. as Virginia Drive, aceording to the seconded amended plat of the Town of Estes Park, D WHEREAS, The Town of Estes Park desires to vacate the portion of the street that will not be included in the ne course of the street, AND WBERAS, a petition for the vac tion of said po#tion of street has been filed ith the Town Clerk, signed hy Al a Bond, and a deed for the property needed for the new street is hereby submitted to the Town of Estes Park, by Robert H. Lindley, NOW THEREFOR BE IT RESOLVED by the Board of Trustees of the Town of Estes Park, Colorado, that that portion of street described as f llowe, 402 n of exiteo Pink, Larimer County, Colorado, 19 Minutes of a meeting of the Board of Trustees of the Town of Esfes Park, Larimer County, Colorado. Meeting held On the Town Hall in said Town of Estes Park on the.. clay of A. D. at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Beginning at the Southeast corner of Lot Eighteen (18) Block Ten (10), Town of Estes Park, Colorado, seconded amended plat; thenoe North 72° 301 East 21.3 feet to a point that is 8.0 feet distant from the centerline extended of the street Northeast of Block Two (2); thence North 10 270 West 190.0 feet, more or less, to a point where this line meets the present street line; thence Southwesterly along the old street line to the Southeast corner of Lot Eighteen (1g), the place of beginning, is hereby vacated and title to th6 same shall revert to the owner of the abutting property. It was then moved by Trustee Casey that said Resolution be passed and adopted as read. Trustee Watson seconded the motion. The question being upon the passage and adoption of said Resolution, the roll was called with the following result: Those voting ne0, Trustees Casey, Lindley, Hurd, Monahan and Watson. Those voting 111o01, None. The following Resolution was then duly introduced and read in full: RE soLuyzo WHEREAS, The Town of Estes Park is about to change the course of the street known as Virginia Drive, according to the second amended plat of the Town of Estes Park, AND WHEREAS, The Town of Estes Park desires to vacate the portion of the street that will not be included in the new course of the street, AND WHEREAS, a petition for the vacation of said portion of street has been filed ith the Town Clerk, signed by Robert H. Lindley, and a deed for the property needed for the new street is hereby submetted to the Town of Estes Park by Robert H. Lindley, NOW THEREFORE BE IT RESOLVED by the Board of Trustees of the Town of Estes Park, Colorado, that that Portion of street described as follows, Beginning at the Northwest corner of Block One (1), Town of Estes Park, Colorado, (according to the second amended plat) said beginning point also assumed to be the most Norther corner of Lot Ten(10) of said Block One(1); thence extending the North line of the Block South 470 301 West 13.6 feet; thence South 90 041 West 48.2 feet; thence South 10 271 East 22.5 feet, more or less, to a point where this line meets the present street line; thence Northeasterly along the old street line to the place of beginning. For the purpose of this description Elk Horn Avenue was assumed to be North 72°301 East and Block One (1) was assumed to be 160.0 feet along the lot lines, is hereby vacated and title to the same shall revert to the owner of the abutting property. It was then moved by Trustee Casey that said Resolution be passed and adopted as read. Trustee Watson seconded the motion. The question being upon the passage and adoption of said Resolution the roll was called with the following result. Those voting "Yesn, Trustees Casey, Hurd, Lindley, Monahan and Watson. Those voting "No, None. Theme being no further business to come before the meeting, it was regularly moved, seconded an—jarr1ed that the meeting adjourn. Attest: May °174,e-k-eni Town Clerk Craton of Coto Qth, Larimer County, Colorado,_ ....... Oc.tob.er...16.t.h, Minutes of a___spe.c.ial _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 _16th day of, October A. D. 19_144 at regular meeting hour. Meeting called to order by Mayor. Glen. R. Preston Nesent.MaPr Glen H. Preston Trustees: G.E. Casey, S.M. Hurd, Paul J. Monahan and George H. Watson. Also present: To- Clerk, Verne H. Fanton Absent: R.O. Brodie and R.H. Lindley. Following a detail discussion, regarding the employment of a Mager and Superintendent of the Municipal Light and Power Department, Trustee Casey moved that Mr. E.G. Rash be employed at a monthly salary of $ 325.00. Trustee Watson seconded the motion. Upon roll call the above motion carried by the following vote: Those voting "Yes", trustees Casey, Hurd, Monahan and Watson. Those voting "No", None. There being no further gusiness to come before the meeting it was regularly moved, seconded and carried that the meeting adjourn. Attest: