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Home My WebLink AboutMINUTES Town Board 1947-05-12488 aCotun Of'J. te8 Park, Larimer County, Coloredo,...May.12 ...J1:7 Minutes of e...r.0.01.$x' 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 l2th day of May , A. D. 19 47 at regular meeting hour. Meeting called to order by Mayor Rona ld..C.....Brodie Present: Mayor Ronald C. Brodie Trustees: G.E. Casey, Clarence Graves S.M. Hurd, Paul J. Monahan, Merl Morehead and George H. Watson. Also Present: Maurice Cole, Supt. of Power Verne H. Fanton, Town Clerk Hatfield Chilson and Robert MoCreery, Town Agtorneys Absent: None. Minutes of the regular meeting held on April 28th, and the special meeting held on May 1, read and approved as read. Trustee Graves moved that the following bills be allowed and paid and that the Clerk be instructed to draw warrants for same: Trustee Casey seconded the motion; Conoco Service Station, aervicee, 3.00 Garrett Motor Sales, equipment 97.63 Light & Power Dept. power 175.79 E.I. Du Pont Co., supplies 32.87 Continental 0i1 Co., supplies 110.39 Clarence Graves, supplies 13.51 E.P. Hardware, supplies 9.92 Liberty Truck & Parts, supplies 30.73 E.P. Ice & Fuel, fuel 9.90 Bert McConnell, fees 3.75 Miro-Flex Company, supplies 45.21 Johnson Supply Co. supplies 7.00 E.P. Garage, supplies 5.85 M.D. Barnett Company, supplies 59.40 Aome Sanitary Supply, supplies 15.54 Hatfield Chilson, services, 35.30 Monahan Motor Company, supplies 8.79 State of Colorado, return 255.00 E.P. Trail, printing, 172.75 C.F. Hix, agent, premium 5.00 Scientific Supply Co., supplies 43.75 E.P. Plumbers, services 3.12 E.P. Lumber, supplies 9.00 H. & B. Company, supplies 6.26 Preston Garage, supplies 30.01 Wages & salaries, 656.00 Water Depot. operating expenses 787.54 Light & Power operating expenses 6433.59 Upon roll call said motion carried by the following vote: Those vot- ing 'Yes" trustees Casey, Graves, Hurd, Monahan, Morehead and Watson. Those voting "No" None. Mr. Fred Hanson, Anges Smith and Mr. Alzheimer appeared before the Board asking that the fee to tap the Hildreth Griffith water line at Beaver Point, be lowered for cottage camps. Following the explanation Mayor Brodie informed the oommittee that he would meet with Mrs. Griffith and try to work out such an arrangement. Mr. W.E. Blomgren, Mr. Harold Lee and Mr. C.H. Howell of the Bureau of Reclamation appeared before the Board and presented a new contract for the sale of power from the Bureau to the Town. This contract be- ing the result of two years negotiations, is now approved and reoom- mended by Hatfield Chilson and Maurice Cole. Trustee Casey introduced the following Resolution and moved that it be adopted. Trustee More- head seconded the motion: 489 rotuf Of Como Park, Larimer County, Colorado,... 19 Minutes of a.....m , 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: RESOLUTION BE IT RESOLVED by the Board of Trustees of The Town of Estes Park, Colorado that the Mayor and Town Clerk be and they are hereby authorized to execute for, and on behalf of the Town of Estes Park the contract for electric service with the United States Of America, which contract was duly presented to the Board of Trustees, and which oontract is hereby approved. Upon roll call said motion carried by the following vote: Those voting "Yee" trustees Casey, Graves, Hurd, Monahan, Morehead and Watson, Those voting "No', None. Mr. F.E. Rogers and Mr. James E. Sommers appeared before the Board and presented a proposed re -subdivision of Lots 32 through 40 of Little Prospeot Mountain Addition. The Board declared that the proposal would be taken up in detail at the next regular meeting. Mr. John G. Kalcevic, together with seven members of the Board of the Union Rural Electric Association, Inc. of Brighton Colorado, appeared before the Board. The committee stated that they were ready and willing to construct a power line from Mary's Lake to the Aliens Park area providing the Town did not intend to extend its present line into the Allen's Park area. Following the dis- cussion Mr. Kalcevic agreed to mail the Town a sketch of the proposed line and the Mayor agreed to inform him of the Town's decision within a. few days following receipt of the sketch. In reply to an offer from F.W. Wolpeet, the Clerk was instructed to sell the 1926 Dodge Chasis for ki 75.00 The Clerk road an application from C.W. Guempelein asking per- mission to tap the Glacier Creek Main for a subdivision develop- ment. Trustee Morehead moved that the request be granted, pro- vided all oonetruotion was done without coat to the Town, that the installation would be made under the supervision of the water Superintendent and that the main lines become the pro- perty of the Town upon completion. Trustee Watson 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. Trustee EMU Hurd ±introduced the following Resolution and moved that it be adopted. Trustee Graves seconded the motion: RESOLUTION BE IT RESOLVED by the Board of Trustees of the Town of Estes Park, Colorado, that all of that portion of Prospect Dr We lying between a line drawn at right angles to the Westerly boundary of Prospect Drive, and through a point which is South 03017' East 421.4 feet from the Northwest corner of Block Twenty-four (24), Town of Estes Park, Colorado according to the Second Amended Plat thereof? and a line drawn at right angles to the Northerly boundary of said Prospect Drive, and through a point which is South 89055' East 330 feet from the orthwest corner of said Block Twenty-four (24), be and the same is hereby vacated, except that portion of said Prospect Drive forty (40) feet in width and being twenty (20) feet in width on each side of the following described center line, to -wit: Beginning at a point which is South 03°17' East 421.1 feet from the Northwest corner of Block Twenty-four (24), Town of Estes Park, Colorado, according to the Second Amended Plat thereof, said point being Engineer Station 0/00; thence trOtun Of extez park, Lorimer 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. ............w..._..... n.__..._........., A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: along a curve to the right with a radius of 429 feet, a distance of 258 .feet, to Engineer Station 2/58, the cord of said curve bears North 14040' East 253®7 feet; thence alonrr a curve to the riht with a radius of 235 feet, a distance of 107 feet, to Engineer Station 3/65, the cord of said curve bears North 440'5' East 106e5 feet; thence alonr a tanrent North 570.37' East 69.6 feet to Engineer Station 4/34.6; thence along a curve to the right with a radius of 1;396.4 feet, 125.2 feet, to Engineer Station 5/59.8; the cord of said curve bears North 60011' .East 125®1 feet. Said Station 5/5948 is South 89o75w East 330 feet from the Northwest corner of said Block Twenty-four (24), and said point is also the intersection of the extension of the Northerly line of Block enty-four (24) with the extension of the West- erly line of. Block Twenty-two (22) in said Town of Estes Park, Colorado,• according to the Second Amended Plat thereof. The above description was based on the Northerly line of said Block Twenty -.four (24) as being South 89 55° East Upon r11 call paid otion unani ouely oarrit d� Th re being no was .re.arly Attest: o', Clerk her II1'u Isms to co owed, second d end e&.rr• d that the tteeting adjourn. 6)7 ayor for the meeting, it