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HomeMy WebLinkAboutMINUTES Town Board 1945-12-10439 drain of ezteo pork, Larimer County, Colorado,_ De"mber 10.•, a 46 Minutes of a iegpler meefing of the Board of Trtustees of the Town of Esies Park, Larimer County, Colorado. Meeting held in the Town Hall in saki Town of Estes Fak on the lUth December day of , A. D. 19_ 45 at regular meefing hour: Meefing called to order by Mayor Glen EF Pre ston Present: Mayor Glen H. eEJtOn Trees: 11.C. Brodie, G.E. Cauey, C.A. Graves, S.M. Hurd, Paui J. Monahan and Garge H. Watson. Also Present: Maurice Cole, Supt. of Power Lee H. Tenant, Supt. of Water Verne H. Fenton, Town Clerk Absent: None. Minutes of regular meetin r. Novanber 26th, read and approved as read. Trustee Casey movedthat thefollowing bills he aiowec1 .ind pp id and that the Clerk be, authorized to draw warrants for same: TrIstee Graves seconded the motion: Kistler Ststionery Co., supplies E.P. Hardware, supplies Depreciation Fan, Continent 1 Oil Co. supplies The Texas Company, supplies E. . Ice & Fuel, fuel, The American City, E.P. Trail, printing E.W. Wallace, services Power Df. art. Power, Wages & salaries, Water Do!artment, Operating Expenses Light di Power Dept., Operating Expen e 4, 19.00 4.60 98.33 15.66 56.94 47.09 12.96 10.00 206.18 424.04 611.39 3,444053 Upon roll call. said motion carried by thefollowing vote: Those. voti "Yes" Trustees Brodie, Casey, Graves, Hurd, Yonahan and. Watson. None. Those voi;ing "No", Trustee Graves introduced the following resolution and. moved. th.t. it be adopted, Trn etee Brodie secoaied the. !J)tion: RESOLUTION WHEREAS, Mabel L. Clat orthy and Fred P. Clatworthy filed with the Board. of Trustees of the Town. of Estes Park, Colorado, a petition. forthe vacation of a portion of a certain. street in. Estes Park, Colorado, which petition is inwords and figures as follows, to -wit: To the Board of Trustees of the Town. of Estes Park, Larimer County, Colorado Gentlemen: The undersigned being theowner of ali the land abutting. thefollowing described portion of Street in Mocassin Addition to the Tom of Estes Park, and. Riversi"e Subdivision of the Town of Estes Park, to -wit: All that portion. of Street situate and lying between Lots 2, 4 and 5 of said Mocassin. Addition on the Southeast, and Lot 11 of said. Mocassin Addition on the Northwest, and North elf a line running parallel to the North line of said. Addition and 75.0 feet South of said.. North line; also that portion of said platted Street situate and lying in Lot 21 of said. River- side Subdivisionas shown by the corrected Plat thereof on file, do hereby petition the Board of Trustees to vacatethe above portion of Street as platted on the plats of Riverside Sub division. and Mocassin Addition, and as now established, Mabel L. Clatworthy Fred- P. Clatworthy"; AND WHEREAS, the Board-tl—Trustees acting an said nor Sit 0 Larimer County, Colorado, , 19 Minutes of a . meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado, Meeting held On the Town Hall in said Towro of Estes Park on the day of_ D, 19 at regular meeting hour, Meeting called to order by Mayor Present: Mayor Trustees: petition, did on August 8, 1938, pass and adopt a resolution vacating not only the portion of the street requested b Mabel L. Clatworthy and Fred P, Clatworthy, but also that portion of said street lying South of that portion of the street requested to be vacated by Mabel L. Clatworthy and Fred P. Clatworthy; A ND WHEREAS, it was not the intention of the Board of Trustees of the Town. of Estes Park, Colorado to vacate any portion of said street except that abutting upon the property of Mabel L. Clatworthy and. Fred P. Clatworthy, and which was requested to be vacated by said Mabel L. Clatworthy and. Fred P. Clatworthy; AND WHEREAS, there was an. error in said. resolution of August 8, 1938 in describin g the portion of the street which the Board of Trustees intended to vacate; AND WHEREAS, .Mabel L. Clatworthy and Fred P. Clatworthy were not at the time of the adoption. of said resolution and are not now the owners of the property abutting upon that portion of said street ly.inF South of a line 75 feet Southof the .running parallel to the North line of ocassin Addition to the Town of Estes Park, Colorado; AN D WHEREAS, the error in the resolution of August 8, 1938 should be corrected; NOW, THEREFORE, BE IT RESOLVED that the resolution passed and adopted by the Board of Trustees of the Town of Estes Park on August 8, 1938, and a copy of which is recorded in Book 687, at page 405, Larimer County, Colorado records, be and the same is hereby amended to :read as follows: BE IT RESOLVED by the Board of Trustees of the Town of Estes Park, Colorado, that upon the petition of Fred P. Clat- worthy and Mabel L. Clatworthy, the owners of the lands abut- ting upon the following described portion of the street here- inafter described, that that portion of the street situate and lying between Lots 2, 4 and 5, of Mocassin Addition to the Town of Estes Park, Colorado, and Lot 11 of said Mocassin Addition and North of a line running parallel to and 75 feet South of the North line of said Mocassin Addition, including that por- tion of said street lying in Lot 21 of Riverside Subdivision of the Town of Estes Park, Colorado, be and the same is hereby vacated." BE IT FURTHER RESOLVED by the Board of Trustees of the Town of Estes Park, Colorado, that the resolution of August 8, 1938 above referred to be and the same is hereby repealed and rescinded so far as the same purports to vacate any por- tion of the above described street lying South of a line par- allel to and 75 feet South of the North line of Moe sin Ad- dition to the Town of Estes Park, Colorado. Upon roll call said motion carried by the following vote; Those voting "Yes" Trustees Brodie, Casey, Grave, Hurd, Monahan and Flatn. Those voting "No", None. Trustee George H. Watson introduced an Ordinance entitled "AN ORDINANCE AMENDING RULE THREE OF SECTION THREE OF 'RULES AND REGULATIONS', TOGETHER WITH THE 'EXTENSION POLICY' IN ITS ENTIRETY, OF ORDINANCE NO, 102, OF THE Tt OF ESTES PARK COLORADO." WHICH Ordinance was then read in full. 441 Colon of Cotes patk, 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. I 9..„ at regular meeting hour. Meeting called to order by Mayor,.,„..„.„,...„,.,.„ Present: Mayor Trustees: Whereupon Ihms.stee Watson, moved that said Ordinance be paseed and. adopted. and that :it be published according to lam, ond that it be nuMbered 104. Trustee Song, Hnrd seconded. the motion. Upon. roll call said. motion carxied. by the fellewing vote; Those voti "Yee"„ trustees Brodie, Oseey, Graves, .Hurt Monahan. and. Watson. Those voting "No" , none. Whereu:com Mayor. Preston declared said Ordinance duly passed and. adopted. Truot ee Casey movei that the fol low ing lJLcuor lie enhe a1Li cat i ons be sppro ve,A. for 1946,5 Estee Park Drug Store, Briincleyr Drug Store and Dark Norse Ian, Trustee Hurd seconded the MOt1 on.. Upon rot 1. cal 1. said multi o.n car ri ed by the following Vote,: The,Te voting "Yes", trustees Brolr,Lle, Casey, Graves, Ibird, Molnahan. and Watson, Those voting "No", None, qte Clerk wao instructed to notify all. local Liquor dealer's that the. Town will,. strictly enforce the State Liquor Code, yO0 r.reeton surrendered the chair to. ynr Pro-Dms R.C, Brodie. Mr. Ron .Phdilipo, of the Continental Oil Company a, pearet before the Boaxd, regarding the Town" s proposal. to acquire the lAnd oow occupied. by The Continental Oil Company bulk: pl,ant , for right-of-way purposes, Following the discussion, TrIlatee Hurrl moved that. the Town. offer the Continental Oil Company a 99 year lease on approxtm0.e1y 0.4 acres of land neer the Town Garage, that the Town pay the Company the sum of Eighteen. Hundred Dollar's,. and that the Town grade and provide drainage on tha proposed site. Trustee Monahan seconded. the motion® Upon. roll call., said motion. carried by the following. vote; These voting "Yee" Trustees Casey, Graves„ Hurd, ...nahan. and Watson. Those voting. "No" None. Mayor Preston appeared and. resumed the chair. A petition woe presented to the Board, asking that the Boart refuse to iesue a liquor license for the premises known. 05 " lIdne Inn", MX, Ralph Thlrdick an.d Mr. LC. Reynaldo. of' Estee Park appeared, befoxe the Board, with a petitinn, supporting their sp1C,ication for a ligivor linense, Following a detail. dis- cussicm, Trustee Wotain moved that the liquor license application of Burdick and Reynolds, for the Alpine Inn location be approved„ Trlistee henshon seconded the not i on. Upon roll. cell said moti on car ri el by tte fo 11 o ing vot e : Those voting. "Yea", ..tntsteeo Brodie, Casey, Graves, Hurd, ronahan. and Watson. Those vot ing "No" , I one, The Clerk read, a proposed I.,ease-Agreement for the Airport, with F,C, Ramonsocn. as prepared by the Toon Attorney. Tretee Casey -eyed that ta e Maybr end. the Clerk. be authorized to execute said, lease. Trustee. Craves seconded the notion. Upon roll call sai d motion carried by the f el. lwo ing vole: These voting "Yes" , Trustees Brodie, Casey , Graves, Hnrd, Monahan and. Wat oon. Those voting NO, None. Due to additional personal buaidees May or: Preston tendered, his resignation. us Mnyor, effectiye January 1, 1.946, and ask that it be accepted,. After expreasitg the Board.'s gratitude for fifteen years of aerViCe to the Town, Trust ee, Casey moved, that the cosi..ation be accepted,. and that Mayor Pro-Tem B.O. Brodie be appointed Mligor. Trustee Watson seconded the motion. Upon. rolloall said motion carried by the following vote; Those voting "Yee , trustees Brodie Casey, Graves. Hurd, Monahan and, Watson,. Those voting "No", None. There being no further 'th,isiness to come before the Board, it was regularly moved., seconded, and carried that the meeting .,djourn.hw Att e St; Meg or mved;t1,), Town Clerk