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HomeMy WebLinkAboutMINUTES Town Board 1948-12-1344 Town of t£ito vat , Larimer County, Colorado, Dec. 13 19 48 Minutes of a reMular meeting of the Board of T es of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the ..13th day of December , 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, and Glen Swearingen. Also Present: Lee H. Tallant, Supt. of Works Maurice Cole, Supt. of Power Verne H. Fanton, Town Clerk Absent: Trustee George H. Watson. Minutes of the regular meeting held on NM/ember 22, read and approved as read. Trustee Morehead 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: Mountain States Telephone Co., service Ted Finger Motor Co. repairs, E.F. Hardwarerp supplies E.P. Trail, printing, E.P. Plumbers, supplies Colloco Service Station, service E.P. Lumber Co., supplies C.F. Hix, premium F.P. Clatworthy, claim, E.P. Garage, supplies E.P. Ioe & Fuel, supplies Scientific Supply, supplies U.S. Welding Works, supplies Light & Power Dept., power, Hendrie & Bolthoff, supplies Colo. Builders Supply, supplies Continental Oil Co., supplies Wages & Salaries, Water Dept. Operating Expenses Light & Power, Operating Expenses 11.20 60.83 13.81 100.94 473.94 9 .7o 4.00 5.00 4.00 22.00 96.8o 26.3o 16.61 190.14 181.36 21.33 778.85 848.85 2,109.63 12,560.75 Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Casey, Graves, Hurd, Morehead and Swearingen. Those voting "No" none. The Clerk presented the Liquor License application of R.C. Rhynolds, d/b/a/ El Rancho, for renewal. Trustee Graves moved that the applica- tion be approved. Trustee Hurd seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yee" Trustees Casey, Graves, Hurd, Morehead and Swearingen. Those voting "No", none. The Clerk presented the proposed budget for all deaprtments for the calander year 1949. Following inspection and discussion by the Board, Trustee Hurd introduced an Ordinance entitled "ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1949 and ENDING DECEMBER 31, 1949" and moved that it be adopted. Trustee Morehead seconded the motion. Said Ordinance was then read in full. Upon roll call said motion carried by the following vote: Those voting in favor of the motion and upon passing of the Ordinance, Trustees Casey, Graves, Hurd, Morehead and Swearingen. Those voting against the passing of the Ordinance, None. Whereupon Mayor Brodie declared said Ordinance passed and adopted, ordered it numbered 119, and published accordingt. to law. 0 t,r it 9 imer County, Colorado 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Lorimer 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: Trustee Casey moved that Frank M. Holmes, C.P.A. of Denver, be employed to make the annual audit of the Town books for the calander year 1948. Trustee Graves seconded the motion. Upon roll call said motion carried by the following vote; Those voting "Yes" Trustees Casey, Graves, Hurd, Morehead and Swearingen. Those voting "No#, none. The Clerk read a letter from Mr. R.C. Rhynolds, representing a group of local businessmen, asking consideration for a lease at Stanley Park for the purpose of dog -racing. The Board orpred the letter filed until such time that the State rules and regu- lations covering such operations were available. There being no further business to come before the Board, it was regularly moved, seconded and carried that the meeting adjourn. • • • • '• • • ....... • May