HomeMy WebLinkAboutMINUTES Town Board 1944-10-27frown a3 �tco park, LarimerCounty, Colorado,D.CtOWT 27 19 J44
Minutes of a qpiaciale _meeingoftlieBoardofTmstees(pftheTownofEl-i?sarimer
High School
County, Colored Meeting held in the in said Town of Estes Park on the .... 27th,
8:00 oicloek P.M.
day of Octoher A D 19 4,4
Meeting called to order by Mayor_PrO.,.._Tern,....RoberteR.e.Lindley
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tAWNVir,
Present: Mayor Pro Tem Lindley Trustees: G.E. Casey, S.M. Hurd
Paul J. Monahan and George H. ”atson. Town Attorney, Chilson.
Also present, Town Clerk, Verne H. Fanton.
Absent: Mayor Glen H. Preston and Trustee R.C. Brodie.
This meeting called in accordance with the advertised Notice
of Sa1efor the purpose of offering 0 250,000. worth of Estes
ParkARevellueliOnds. Mayor Pro Tem Robert H. Lindley, called
the meeting to order oed there being no sealed bids received,
the motion for the Bonds was opened at 8:00 olclock P.M.
The firms of Boettcher & Company, Amos Sadler & Company and
Robert E. Sch iser and Company tendered their form of contract
together with certified check in the amount of $ 5,000.
Town attorney Hatfied. Chilson approved the contract forms
and checks, and the a tion was started. The bidding having
been finished, the Board declared the low bid to be by
Boettcher and Company of Denver.
Mr, David Lawrence of Boettcher & Comp.,:hy, presented, the Board
with his signed contract and certified check.
Trustee G.E. Casey moved that the Board Accept the bid of
Boettcher & s91a it:the bid being 2i % interest on $ 250,000
Z of Estes Park/J4Sienlie Bond, with a premi of $ 4,100.
Trustee Watson seconded the motion. The Clerk called the
roll with the following result: Those voting ,NYeE01, trustees
Casey, Hurd, Lindley, Monahan and Watson. Those voting "No,
None.
Trustee Hurd moved that the Town Clerk proceed to have the
bonds printed as soon as possible. Trustee Watson seconded the
motion. Upon roll call the above motion carried by the followi
vote; Those votingtrfnee trusteero, Casey, Hurd, Lindley,
Monahan nd Watson. Those voting l'No', None.
There being no further business to come before the meeting,
it was regularly moved, seconded and carried that the meeting
adjourn.
Attest:
Caton of Coto, PaUk, Larimer 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..............aa_
Present: Mayor Trustees:
STATE OF COLORADO
COUNTY OF LARIMER
TOWN OF ESTES PARK
The Board of Trustees of the Town of Estes Park in the
County of Larimer and State of Colorado met in Spec al session
In full conformity with law and the ordinances and rules of said
Town at the Town Hall, in the Town of Estes Park, being the regular
place of meeting of said Board, on Saturday, the 4th day of November
A.D. 1944,`at 1:00 o'clock P.M., at which meting ther were present
and answering the roll call:
Mayor: Glen H. Preston
Trustees: G.E. Casey, S.M. Hurd, Robert H. Lindley, Paul
J. Monahan and George H. Watson.
Also Present: Verne H. Fanton, Town Clerk.
Absent: Trustee Ronald C. Brodie.
Thereupon the following proceedings, were had and taken to -wit:
Trustee G.E. Casey introduced an ordinance entitle :
ORDINANCE NO. 100
AN ORDENANCE PROVIDING FOR THE ACQUISITION
AND OPERATION OF A MTJNICIPAL ELECTRIC LIGHT
AND POWER SYSTEM FOR AND BY THE TOWN OF ESTES
PARK, COLORADO, CONSISTING OF A GENERATING
PLANT AND DISTRIBUTION SYSTEM WITH ALL THE
NECESSARY APPURTENANCES: AUTHORIZING AND
PROVIDING FOR THE ISSUANCE OF NOT MORE THAN
$ 250 000 TOWN OF ESTES PARK ELECTRIC LIGHT
AND POWER REVENUE BONDS FOR THE PURPOSE OF
DEFRAYING THE COST OF SUCH ACQUISITION:
PRESCRIBING THE FORM AND OTHER ➢ETAILS OF
SAID BONDS: PROVIDING FOR THE PAYMENT OF
SAID BONDS: PRESCRIBING OTHER ➢ETAILS AND
DECLARING AN EMERGENCY.
which ordinance was thereupon read in full.
It was then moved by Trustee S.M. Hurd and seconded by Trustee
George H. Watson that all rules of this Board which might prevent,
unless suspended, the final passage and adoption of this ordinance
at this meeting, be and the same are hereby suspended for the purpose
of permitting the final passage and adoption of said drdinance at
this meeting.
The question being upon the adoption of said motion and the
suspension of the rules, the roll was called with the following result:
Those voting aye: Trustees G.E. Casey, S.M. Hurd, R.H. Lindley,
Paul J. Monahan , George H. Watson.
Those voting nay: None.
Five members of the Board having voted in favor of said motion,
the presiding officer delared said motion carried and the rules
suspended.
Trustee R.H. Lindley then moved that said ordinance heretofore
introduced and read in full at this meeting be now placed upon
its passage.
Trustee Paul J. Monahan seconded the motion; and the question
being upon the placing of said ordinance upon its passage, the roll
was called with the following result:
407
Cotun of COM Park, Larimer County, Colorado
Minutes of meeting of the Board of Trustees of the Town of Estes Park, Larimer
County, Colorado. Meeting held in the Town Hail 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:
Those voting aye: Trustees G.E. Casey, S.M. Hurd, R.H.
Lindley, Paul J. Monahan, George H. Watson.
Those voting nay: None.
The presiding officer declared the motion carried and
the ordinance placed upon its passage.
Trustee Paul J. Monahan then moved that said ordinance
be passed and adopted as read. Trustee R.H. Lindley seconded
the motion.
The question being upon the passage and adoption of said
ordinance, the roll was called with the following result:
Those voting aye: Trustees G.E. Casey, S.M. Hurd,
R.H. Lindley, Paul J. Monahan , 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 ordinance
be numbered 100 and after approval by the Mayor be published as in
said ordinance designated and be rdcorded according to law.
There being no further business to come before the meeting,
it was regularly moved, seconded and carried that he meeting
adjourn.
Mayor
Attest:
To