HomeMy WebLinkAboutMINUTES Town Board 1945-12-27442
Cotun of Coto Park, Larimer County, Colorado,..,,DeCeittex.H7................ 1945...
Minutes of a special meeting of the Board of Trustees of the Town of Estes Park, Lerimer
County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the..., 27th......._....
day of December......._....... A. D. 19.4Iat regular meeting hour.
Meeting called to order by Mayor. .PrO..g.'em,._., Ronald ..C....Brodie...............
Present: Mayor Ronald C. Brodie Trustees: G.E. Casey, S.M. Hurd
Paul J. Mohan and George H. Watson.
Also Presents Verne H. Fenton, Town Clerk
Lee H. Tallent, Supt. of Yorks
urice Cole, Supt. of Power
Abeents Mayor Glen H. Preston, Trustee C.L. Graves.
nudes of the regular meeting held oa December 10, read and approved as read.
Meyer Brodie reported to the Board that Mr. Ray Hunter of Loveland had made
application to rent Stonily Park on specified days during the 1946 season. The
Clerk was informed to invite Mr. Hunter together with Mr. Jess Poling of the
Metes Park Rodeo Association, to attend the next Board meeting.
Trustees Hurd and Monahan reported that they had investigated the present road
leading into the city dupp and recommended that it be changed. Trustee Casey
moved that the road be relocated to the Weat of the present road. Trustee Watson
seconded the motion. Upon roll call motion carried by the following vote:
Those voting "Yee", Trustees Casey, Hurd, Monahan and Watson. Those voting
"9o", none.
The Clerk read a letter from S.S. yi,goffin Company, enclosing a donation of
4 2,500.00 fpr the development of Stanley Park.
After discussing Ordinance No. 79, Trustee Watson moved that the Tonn adopt a
pt¢ policy of pro -bating the Occupation License for the period between January
1 and Moly lot of each year, at 41 2.60 per month, or any part thereof. Trustee
Hurd seconded the motion. Uppn roll call said motion carried by the following
votes Those voting "Yes", trustees Casey, Hnrd,.Yonahan and Watson. Those
voting "No", none.
Mr. C.A. Mitahner and Mr. Lou Huttall of Boulder appeared before the Board,
regarding the possibility of leaeeing the Country Club. . B.C. Gooch, re-
presenting the Country Club Advisory Board was also present. 3Sr. Mitehner
and Mr. Nuttall was informed to present a definite proposal in writing and
the Board would consider it.
Trustee Casey then introduced an Ordinance entitled
ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 1946 AND ENDING DEC9MBER 31, 1948.
The Ordinance was then read in full. Trustee Monahan moved that said Ordinance
be passed and adopted. Trustee Casey seconded the motion. The motion being upon
the passing and adopting of said Ordinance, the roll was called with the following
results Those voting ►'Yes", trustees Casey, Hurd, nahan and Watsaa. Those
voting "No", none. Whereupon Mayor Brodie declared said ordinance duly passed
and adopted, ordered it numbered 106, and published according to law.
Mr. Maurice Cole, Superintendent of Light & Power, reported to the Board on the
condition of the pen -stock at the power plant, and presented quotations o new
pipe from Hendrie & Bolthoff Compare, Hardesty Company, Thompson -Pipe Company
and Mine 4 Smelter Company, and recommended that 2000 feet of new pipe be pur-
chased. Following a discussion Trustee Casey moved that the Town purchase
2000 feet of 30" steel pipe from The Hardesty Manufacturing Company. Trustee
Hurd seconded the motion. Upon roll call said motion carried py the following
votes Those voting "Yen" traateee Caney, Hurd, Monahan and Watson. Those
voting "No", none.
Theme being no further business to come before the meeting, it was regularly
moved, seconded and carried that the meeting adjourn.
Mayor Pro Tem
Clerk