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HomeMy WebLinkAboutMINUTES Town Board 1947-06-23493 eohm of QEotes p' atk, Larimer County, Colorado, JuAe 23 19 47 Minutes of a....regular-_ _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 . 23rd day of. June , A. D. 19.. 7 at regular meeting hour. Meeting called to order by Mayor..,, Ronald C. Brodie Present: MayorRonald C. Brodie Trustees: G.E. Casey, S.M. Hurd Paul J. Monahan, Merl Morehead and George H. Watson. Also Present: Maurice Cole, Supt. of Power Lee H. Tallant, Supt. of Works Verne H. Fanton, Town Clerk Absent: Trustee C.A. Graves Minutes of the regular meeting held on June 9, read and approved as read. The Clerk presented an application from F.E. Rogers for a license to operate a merry-go-round. After disussion the Board declared such an amusement would be a nuiseanoe and therefor denied the application. Following a discussion regarding billing methods used by the Light & Power Department, the Board granted authority for the Town to place an order ror a new billing machine. Mr. Al Alzimer appeared before the Board and presented figures. and checks to date, in connection with the Town acquiring the Lanier -White water system at Beavor Point, and turned same to the Town. The Clerk presented and read a proposed contract between the Town and Mildred E. Griffith regarding a newly constructed water line at Beavor Point. Trustee Morehead moved that the Mager and Town Clerk be authorized to execute said contract. Trustee Casey seconded the motion. Upon roll call said motion carried b;, the following vote: Those voting "Yes", trustees Casey, Hurd, Morehead Monahan and Watson. Those voting "No", nine. The Clerk presented and read a proposed contract between the Town and the Horner and Switzer Construction Company, regarding an ex- tension to the Above Griffith line. Trustee Hurd moved that the Mayor and Town Clerk be authorized to execute said contract. Trustee Watson seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes", trustees Casey, Hurd, Morehead, Monahan, and Watson. Those voting "No", none. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Attest: Town Clerk