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HomeMy WebLinkAboutMINUTES Town Board 1948-04-1220 aCotVII of ftteff Vark, Larimer County, Colorado, April _12 _ -_..- 19 48 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-------12th..-----. day of April ................... A. D. 19.48.. at regular meeting hour. Meeting called to order by Mayor RQneid_C . 13."o Present: Mayor Ronald C. Brodie Trustees: G.E. Casey, Clarence Graves S.M. Hurd, Merl Morehead, Glen Swearingen and George H. Watson. Also Present: Lee H. Tallant, Supt. of Works Maurice Cole, Supt. of Power Verne H. Fanton, Town Clerk Absent: None. Minutes of the regular meeting held on March 22nd, 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 Swearingen seconded the motion: Ted Finger Motor Co., repairs, $ 60.18 E.F. Lumber, supplies 97.58 Chileon & McCreary, services 25.60 E.P. Plumbers, services 27.09 E.P. Garage, supplies 26.95 Collector of Internal Revenue, return 213.30 C.F. Hix, Agent, premium, 10.00 Continental Oil Co., supplies 60.85 The Texas Company, suppliee 211.25 E.F. Hardware, supplies 9.23 Preston Service Station, service 6.29 E.P. Ice & Fuel, fuel 98.4 E.F. Trail, printing, 36.65 Power Dept., power 163.38 Mine & Smelter Supply, supplies 36.00 F.M. Holmes, auditing 160.00 Municipal Steel Corp., supplies 79.81 Out West Printing, supplies 1.64 U.S. Welding Works, supplies 16.40 Linde Air Products, supplies .05 Wages & Salaries, 914.58 Water Dept. operating expenses, 1211.82 Light & Power operating expenses 14494.79 Upon roll call said motion carried by the following vote: Those voting "Yes", trustees, Casey Graves, Hurd, Morehead, Swearingen and Watson. Those voting "Nor, None. In acc©rdance with the results of the regular Town election, held on April 6th, 1948, the Town Clerk administrated the Oath of Office to the following duly elected Town Officials: Mayor, Ronald C. Brodie, Trustees, G.E. Casey, Clarence Graves, S.M. Hurd, Merl Morehead, Glen Swearingen and George H. Watson. Mayor Brodie made the following appointments for the coming term and ask that they be approved by the Board of Trustees: Town Attorney, Hatfield Chileon Town Treasurer, G.E. Casey Town Clerk, Verne H. Fanton Health Officer, J.O. Mall, M.D. Milk Inspector, R.W. Brand, D.V.M. Water Superintendent, Lee H. Tallant Light & Power Superintendent, Maurice Cole Police Magistrate, Verne H. Fanton Mayor Pro Tem, Clarence Graves, Police Chief, Wm. E. Banks Electrical Inspector, Maurice Cole, (Con't) 21 zoom Of coo park, Larimer County, Colorado, 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, I,aritner 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: Street & Alley Committee, Trustees Public Buildings & Parks, " Public Utilities, Building Construction, Police Commissioner, Fire Commissioner, " " n " Swearingen and Hurd Graves and Watson Watson and Morehead Casey and Hurd S.M. Hurd Merl Morehead Whereupon Trustee Morehead moved that the above appointments be and they are hereby approved. Trustee Watson seconded the motion. 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. The Clerk presented plans for a proposed club house to be located at Stanley Park, to be built wothout coat to the Town and to be turned to the Town upon completion for maintenance and supervision. After discussion, the Board ordered the plane held for the next meeting. Trustee Hurd reported that he and Trustee Graves had inspected the Country Club building and that they were of the opinion that the dining room could be enlarged without the expense being pro- hibitive. Mayor Brodie announced that the Board would take action on the proposal at the next meeting. Following an explanation by the Clerk, the Board ordered the General and Water Depreciation funds closed for the present. The annual report of the Town Auditor, Frank M. Holmes, covering the General Fund operations, was submitted to the Board. After reading and discussing the report, Trustee Casey moved that the report be accepted. Trustee Hurd seconded the motion. 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. Maurice Cole, Supt. of Light & Power, reported on the condition of the Light & Power vehicles. As a result of the discussion, and the recommendation of the Utility Committee, Trustee Casey moved that the 1940 Ford Sedan Delivery be traded in, and a new 1 tones pickup be purchased, together with a paesanger car. Trustee Watson seconded the motion. 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. There being no further business to come before the meeting, the meeting adjourned. Mayor Attest: