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HomeMy WebLinkAboutMINUTES Town Board 1945-09-2443 01 Colon of Cotto Park, Larimer Counfy, Colorado,. Sppt . 24 g,, 19_45 Minutes of a rf510,16.r 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 24Th day of Sep t A. D. 19. 45. at regular meeting hour. Meeting called to order by MayorYro Tem H.R. Lindlqf Present: Mayor S.M., Hurd and C.A. Graves. Also reseni: w,c Co], Supt. of Power. Lee H. Tallest Supt. of Works Verne H. Fantion, Town Clerk. Absent: or Glen H. Preston. Trustee , Paul 3, Monahan, Geo. H. Wataon. Trustees: GE. Casey, R.11 Lindley, Minutes of the regular meeting held on September 10, read and approved ae read, Fillowing a discussion regarding Stanley Park and. the possibility of exte the corporate limits on the . at, the Board was of the opinion that they could. not intelligently plan Municipal development East of Town, due to the act theydid not have proper or official in,formation regarding the Bureau f Reclamation plan . Trustee Graves moved, that Mayer Preston be authorised to write the Department of interior, asking that the Town. be conaiiltedand, informed as to Bureau of Reclamation plans effecting the Town, Trustee Hurd seconded the motion. Upon roll call, said. motion. carried 'by the following vote: Those voting "Yea", truutees Casey, Craves, Kurd and. Lindley. Those voting. None. The Clerk read ad application for as Town Plumbing License from C.H. Krueger, Trustee Hurd nerved that the Clerk be instructed to issue said license. Trustee Casey seconded the motion. Upon roll call saidmotlon carried 'by the following vote: Those voting "Yee", trustees Casey, Craves, Hurd and Lindley. Those voting "No", None. Trustee Craves moved. that the Mayor be authorized to vote the stock held by the Town at the annual stockholders meeting of the Estes Park Golf and ountry Club, to be held on October 1, 1945. Trustee Casey seconded the motion. lipon roll call said motion carried by the following vote: Those voting "Yea", trustees Casey, Graves, Hurd, and Lindley. Those voting "No", Yone. The Clerk reported to the Board that ltr. H.C. Wilson, representing: the Office of the Secretary of State, had investigatedthe liquor license app.- liCation of Karl J. Wise, and informed the Clerk: that the State would. iSSUR saidlicense, providing the Townapproved, and. when the premises were ready for occupancy. Trustee Casey oved that the Board gprove the Hotel, and Restaurant Liquor Licerce appidcation. of Karl J. Wise, location Lot 1 & 2, Block 2, Towo of Estes Park, providing said license be used in. aocordance ith plans presented to the Bi rd. by , t. Wise at the last regular meetirzg, erul providi , it 'be used in connection with, the hoteland dining room. Trustee Hurd seconded the motion. Upon roll 11 euldotioncarried, by the following vote: Those voting "Yes", trustees Cas y, Graves, lbotd & LiA4 ey. Those voting "No", None. Maurice Cole, Suptl of Power, explained a proposed change in the extenson, policy of the Light & Power department. With a few corrections, the Board. instructed Mr. Cole to have. thepolicy in Ordinance fonm. et the next regular meeting. There being nojurther business to come before the meeting, it was regularly moved, seconded and carried that the meeting adg, urn.. g, Attest:, 7;1 Town Clerk (C117 c Prodayor Tem