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HomeMy WebLinkAboutMINUTES Town Board 1947-03-10481 9 Latimer County, Cotlorado,...._.Mare.h. Minutes of a...aregul.ar meeting of the Board of Trustees of 'the Town of Estes Park, Latimer Couniy,, Colorado Meeting held rtthe Town Hall in 5 aid 'Town of Estes Park on the day of _March. A. D, 9„ 47at regular meeting hour. Meeting called to order by Mayor.,....Ronald C.. ..Br.odie Premnt: May(rRonald C. Brodie Irusic G.E. Casey, Ciarenoe Graves, S.M. Hurd, Paul J. Monahan, Merl Moreheed and George H. Watson. Also Present: Lee H. Tallant, Supt. of Works Marrice Cole, Supt. of Power Verne H. Fanton, Town Clerk Abaent: None Minutes of the regular meeting held on February 24, read and approved as read. Trustee Casey moved that the following billsbe allowed and paid and that the Clerk be instructed to draw warrants for same. Trustee Watson. seconded the motion. State of Colorado, Fees, Prestonas Garage, supplies Conoco Service Station, services Bradford Robinson Printing Co., sup lies E.1.) Lumber, supplies E.P. Trail, printing, E.P. Hardware, supplies E.r. Ice & Fuel, supplies Bill E. Watson, supplies C.F. Hix, premiums T.H. Farries, premiums Light & Power Depat. power M.D. :Barnett Company, supplies Thompson Pipe Col supplies Hendrie & BoLthoff, supplies Depreciation Fund, The Tccan Company, supplies Fulton Griffith, services, Linde Air Products Co., supplies M. Walter Pesman, services, Wages & Salaries, Water Depat. Operating Expenses Light & Power Dept, Operating Expense 1423.75 94.65 8.05 12.50 3.29 14.10 20.95 94.03 179.73 159.48 128.75 114.2)9 52.65 14.64 79.00 200.00 135.93 80.00 75,00 721.70 3062.76 6422.28 Upoh roll call said motion carriedb the. following vote: Those voting "Yes", trustees Casey, Graves, Hurd, Monahan, Morehead. and Watson. Those voting No", None. Mr. R.T. Davis appeared before the Board and presented plans and specification and a proposed contract for the, installation of water mains to cover Buenna Vista Terrace. The estimate and. the contract totaled approxiametly $ 10,000.00 for complete installation. Mr. Da is asked that the Town invest $ 2500.00 toward the installation and that all the mains become the property of the Town upon com pletion. Fokrowing a detail duscussion, Trustee Morehead moved that the Town, invest $ 2500.00 toward the project, to be paid to. Mr. R.T. Davis, upon the completion and acceptance by the Town. Trustee Hurcl seconded. the motion. Upon roll call said motion carried by the following vote: Those voting "Yes", trustees Casey, Graves, Hurd, Monahan, Morehead and Watson. Those voting "No", None. In order to finance new equipment, Trustee Watson moved that the Mayor and the Clerk be authorized to cash the War Bond held by the General Fund, Depreciation Fumd. Trustee Graves seconded the motion. Upon foil calisaid motion. carried by the follovving vote: Those voting "Yes" trustees Casey, Graves, Hurd, Monahan, Morehead and. Watson. Those voting "No", None. • V I Caton of Cotes Park, 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 Present: Mayor Trustees: The Clerk presented an hpplication from Mr. C.J. Herbertson of Denver, asking permission to rent space on the Town parking lot for the purpose of renting vehicles. The Board stated that the ground inv lved was for the sole benefit of the public and not available for private business. Following a discussion regarding the hlte Fire truck, now dis- mantisd and out of service, the Clerkwas instructed to transfer said truck from the General Fund to the Water Department for a consideration. of $ 250.00. The Clerk presented an. application from the Colorado. Rural Gas Company asking permission to install e Butane -Propane Bulk Plant on Lot e l& 2 of White Meadow View Addition, The Boarddeclared that such an. installation, in a residential area would be a detri- ment to all property in the area, also that the corporate limit of the Town compromised such a small area that there was no suit- able site for an industrial installation of this type. There being no further business to come before the Board, it was regularly moved, Seconded end. carried that the mseing adjourn - Mayor