HomeMy WebLinkAboutMINUTES Town Board 1948-09-27b7
Mohr( of (ef00 part, Larimer County, Colorado, Sept. 2? ,
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.
day of September A. D. 19 at regular meeting hour.
Meeting called to order by Mayor Pro Tem C 1 Arenas P Graves
27th
Present: Mayor Pro Tem C.A. GravesTrustees: G.E. Casey, Clarence
Graves, S.M. Hurd, Merl Morehead and George H. Watson.
Also Present, Maurice Cole, Supt. of Power
Lee H. Tallant, Supt. of Water
Verne H. Fanton, Town Clerk
Absent: Mayor Ronlad C. Brodie, Trustee Glen Swearingen
Minutes of the regular meeting held on September 13, read and
approved as read.
Mr. and Mrs. Jack Metz of Plymouth, Indiana, appeared before the
Board, supporting their application to lease the Country Club for
the 1949 season. The Clerk reviewed the correspondence between the
Town and Mr. Metz and read letters of reference from the Greeley
Country Club and the Mizzoula Montana club. The Board informed
Mr. & Mrs. Metz the type of operations expected from the club
operator, and that the amount of the lease for 1949 would be
1,000.00. Mr. & Mrs. Metz assured the Board they would and could
operate to the satisfaction of the Town. Whereupon Trustee Morehead
moved that the Clerk be instructed and authorized to enter into a
lease for the club house and golf course for the 1949 season,
at a rental of $ 1,Q00.00, with the operator to pay all operating
expenses. Trustee Watson seconded the motion. Upon roll oall
said motion carried by the following vote: Those voting "Yee" Trustees
Casey, Graves, Hurd, Morehead and Watson. Those voting "No", None.
The Clerk informed the Board that the School District had asked
permission to use several sections of bleacher seats from Stanley
Park, to be placed at the football field. Trustee Casey movedthat
permission be granted for the School to use three sections of the
eeaats provided the School move them at their own expenses, that
they be painted after they are returned, and that they be replaced
and leveled in place, by early spring. Trustee Hurd seconded the
motion. Upon roll callsaid motion carried by the following vote:
Those voting "Yes", trustees Casey, Graves, Hurd, Morehead and
Watson. Those voting "No", none.
Following an explanation regarding the condition of the Police car
by Police Commissioner Hurd, Trustee Watson moved that Trustee Hurd
be authorized to have the polcie car repaired. Trustee Casey
seconded the motion. Upon roll call said motion carried by the
following vote: Those voting "Yes" trustees Casey, Graves, Hurd,
Morehead and Watson. Those voting HNo", none.
Maurice Cole, Supt. of Power, presented operating figures on the
power plant, showing that a considerable saving could be made by
closing the plant during the winter months and purchasing all energy
during the winter months. Following the discussion, the Board ordered
the question set over for the next meeting.
Following a discussion regarding the further extension of light and
power lines, Trustee S.M. Hurd introduced the following Resolution
and moved that it be adopted:
RESOLUTION
Whereas, the Town of Estee Park has applied for and
received a certificate of public convenience and necessity to
serve certain territory, which includes the community known
as Riverside;
AND WHEREAS, the communities of Raymonds and Peaceful Valley
lying outside of the area covered by the Town Is certificate,
desire to be served with electrical energy;
AND WHEREAS, the communities of Reverside, Raymonds and
Peaceful Valley may for practical purposes be considered as one
community in the service of electrical energy, and for economic
OWfl Ot 1A" IP ar , l arimer County, Colorado, , 19----_.....
Minutes of a meeting of the Board of Trustees of the Town of Estes Park, I,arimer
County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the.m__..__m.___
day of _
, A. D. 19.---..._.. at regular meeting hour.
Meeting called to order by Mayor.
Present: Mayor
Trustees:
and technical reasons it would be desirable to have one
distributor of electric energy serve all three of these communities;
AND W..EAS, the Public Service Company of Colorado has
indicated its willingness and intention of serving all three
communities, provided sufficient revenues can be secured to
justify such service;
NOW, THEREFORE, BE IT RESOLVED that the Town of Estes Park
will not object to the Public Service Company serving the
community of Riverside, located within the area covered by the
Town's certificate of public convenience and necessity, and
that the To will cooperate in every way possible to aid in
the installation of electric service to these communities at
the earliest possible date.
Trustee Merl Morehead, seconded the motion. Upon roll call said
Resolution was duly passed and adopted by the following vote:
Those voting "Yes", trustees Casey, Graves, Hurd, Morehead and
Watson. Those voting °No°, none.
There being no further business to come before the meeting, it
was regularly moved, seconded and carried that to meeting adjourn.
Myor Pro Tem