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HomeMy WebLinkAboutMINUTES Town Board 1950-12-11128 Dec. 11 19 50 170 Iomn of Cotto Park, Larimer County, Colorado, 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 llth day of Dec. , A. D. 19 5o at regular meeting hour. Meeting called to order by Mayor Pro Tem Clarence Graves Present: Mayor Trustees: G.E. Casey, Clarence Graves Chas. Herzog, Merl Morehead, Jess Poling, Geo. H. Watson. Also Present: Lee H. Tallant,Supt. of Works Verne H. Fanton, Town Clerk Absent: Mayor Ronald C. Brodie., Minutes of the regular meeting held on November 27, read and approved. Trustee Poling moved that the following bills that the Clerk be instructed to draw warrants Watson seconded the motion: Stoneman Cheverolet Co., services E.F. Trail, Printing Andy Jones, Agent Arnold -Brewer Inc. services E.P. Hardware, supplies Clarence Graves, supplies Light & Power Dept. Power Continental 011 Co., fuel E.P. Plumbers, services Western Oxygen Co. supplies Liberty Truck & Parts, supplies Kistler Stationery Co. supplies Conoco Service Station, supplies Water Dept. operating expenses Wages & salaries, Light & Power Dept. operating expenses be allowed and paid, and for same. Trustee 21.30 14.85 592.00 30.30 7.47 3.10 203.04 134.63 576.26 4.61 18.37 4• 3.9 545.73 1,135.72 1,302.5 7,643.54 Upon roll call said motion carried by the following vote: Those voting "Yes" trustees Casey, Graves, Herzog, Morehead, Poling and Watson. Those voting "No" none. The Clerk reported that following the last meeting of the Board, he had talked with the Town Attorney regarding the proposed refunding bond issue, that the Town Attorney would not approve orrecommend that the Town enter into this Bond issue, and that Boettcher & Company had been notified to cancel the negotiations. Following a discussion Trustee Poling moved that the Town Clerk's report be acceppted and the action approved. Trustee Casey seconded the motion. Upon roll call said motion carried by the following vote: Those voting Yes" Trustees Casey, Graves, Herzog, Morehead, Poling and Watson. Those voting "No" none. The Clerk presented the 1951 liquor license application of The Finigan Drug Corporation. Trustee Watson moved that it be approved. Trustee Morehead seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Casey, Graves, Herzog, Morehead, Poling and Watson. Those voting "No" none. In accordance with the action taken at the last meeting, the Board inspected the 1951 budget in final form, whereupon Trustee Morehead introduced the following Ordinance and moved that it be adopted: ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1951 AND ENDING DECEMBER 31, 1951 Trustee Casey seconded the motion. Said Ordinance was then read in full, the vote being taken with the following result: !iotun of Coto Hark, Larimer County, Colorado, , 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, T,arimer 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: Those voting "Yes" Trustees Casey, Graves, Herzog, Morehead, Poling and Watson. Those voting "No° none. Whereupon Mayor Pro Tem Clarence graves declared said Ordinance duly passed, Ordered it numbered 129 and published according to law. Lee Tallant reported that he had compiled figures on present water rates, that he would consult the Public Utilities Commission for advise, and then report to the Board for consideration of additional revenue. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Attest: