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HomeMy WebLinkAboutMINUTES Town Board 1948-2-2314 ZE011111 Of Oat 'j+ark, Larimer County, Colorado,- February 2 19---- 8.. Minutes of a--.X'egular 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 February , A. D. 19 48 at regular meeting hour. Meeting called to order by Mayor Ronald. C. Brodie Present: Mayor Ronald C. Brodie Trustees:G.E. Casey, Clarence Graves S.M. Hurd, Merl Morehead, Glen Swearingen and George H. Watson. Also Present: Maurice Cole, Supt. of Power Verne H. Fanton, Town Clerk Absent: None. Minutes of the regular meeting held on January 26th, reed 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: State of Colorado, Liquor License return, 4 1551.25 Ted Finger Motor Co, supplies 68.95 Light & Power Deptl power 192.18 Linde Air Products, supplies 4.77 Snap-On Tools Corp. supplies 8.25 MoMater-Carr Supply, supplies 18.15 Liberty Truck & Parts, supplies 4.1 State Compensation Insurance Fund 91.00 Monahan Motor, supplies 2.65 Estes Park Trail, printing, 22.60 Estes Park Plumbers, supplies 24.25 Seyboldts Se rvice Station, service 6.16 Conoco Service Station, service 6.25 Estes Park Electric Shop, supplies 3.33 Frank M. Holmes, auditing 125.00 Gardner -Denver Co., supplies 15.57 Estes Park Hardware, supplies 7.9 Estes Park Ice & Fuel, fuel 77.88 Mine & Smelter Supply, supplies 5.14 Hendrie & Bolthoff, supplies 3.39 U.S.F. & G. Company, premium 189.68 Jess Poling, service 4.00 Estes Park Garage, supplies 29.75 Water Dept. operating expenses, 203.4+8 Wages & Salaries 1308.48 Light & Power Operating expenses, 9104.15 Upon roll call said motion carried by the following vote: Those voting "Yes", trustees Casey, Graves, Hurd, Morehead, Swearingen and Watson. Those voting "No", none. 14r. F.J. Thomas, representing the Bureau of Reclamation, appeared be- fore the Board and presented the Bureau plan No. 245-P-278 for the in- stallation of the water tap from the East portal of Little Prospect tunnel to the Town's water system. The estimated cost to the Town was given as $ 3,500.00. After discussing the plan, the Board in- formed Mr. Thomas that the Town would notify the Bureau of a decision in the very near future. Mr. S.S. Magoffin appeared before the Board and discussed the result of the recent law -suit between the Town, Magoffin and Miley & McBride, also the possibility of purchasing bleachers for Stanley Park. The Clerk was instrudted to get a firm price and details from Western School Supply Co. for the purchase of 24 sections of bleachers. Jiokatt of Coto tk, 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: Mr. Luke Cole appeared before the Board asking that he be given the exclusiave right to haul trash within the corporate limits. After discussing the proposal the Board declared the services of Mr. Vern Parker the c e—taker at the city dump# to be satisfactory. Trustee Graves moved that the Clerk be authorized to proceed to enter into a contract with Mr. Parker to take care of the city d p and haul trash from the city for a 1 year period, that he post a $ 500.00 performance bond d that he submit a price schedule charged the ouetomer for hauling. Trustee Watson seconded the motion. Upon roll call said motion carried by t e following vote: Those voting"Yes" trustees Casey, Graves, Hurd, orehead, Swearingen and #atson. Those voting "No", None. A letter from V.C. Rasmussen was read to the Board info wing the Board that Civil Aeronautice Authority was about to oondust a hearing on the proposed air mail contract for Estes Park, and ask that Estes Park give the proposal full cooperation. The Board suggested that the Clerk work with the Ch ber of Coeserce on the proposal 'd support the application. The Clerk presented a proposed budget of the Ch:eber of Coy+erce covering the expenditure of the $ 3990.00 budgeted by the Town for advertising. Trustee Graves moved that the budget be approved. Trustee Morehead seconded the motion. Upon roll call said motion o=,ried by the following vote: Those voting "Yes", trustees Casey, Graves, Hurd, Morehead, Swe ingen d Watson. Those voting "No", None. The Board reviewed the annual audit of the Water Department, as presented by Frank M. Holmes, C.P.A. of Denver, and declared the report to be satisfactory. There being no' further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Attest: