HomeMy WebLinkAboutMINUTES Town Board 1950-08-281
15otUU of 4nat iPark, Larimer County, Colorado, August 28
19 50
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 28th
day of Augu et , A. D. 19 50 at regular meeting hour.
Meeting called to order by Mayor Ronald C. Brodie
Present: Mayor Ronald C. Brodie Trustees: G.E. Casey, C.A. Graves,
C.L. Herzog, Merl Morehead and Geo. H. Watson.
Also Present: Lee H. Tallant, Supt. of Works
Verne H. Fanton, Town Clerk
Absent: Trustee M.J. Poling.
Minutes of the regular meeting held on August 14, read and approved.
Mr. Chas. F. Hix appeared beddr• the Board and presented a 24 page
compiled report and anal eie of every insurance policy now carried
by the Town. As a result of a detail discussion of the report, Truetee
Casey moved that the following Town policies be increased in the foll-
owing amounts at this time:
Country Club Building, to $ 14,000.00, contents to $ 2,000.00;
Fall River poses' plant building to $ 10,000.00;
Fall River power lant operators residence to $ 3,000.00
Town Hall Building to $ 18,000.00
Library, to $ 20,000.00
Fire House building to $ 12, 000.00
Public Rest Rooms, to $ 2500.00.
Trustee Morehead seconded the motion. Upon roll call said motion
carried by the following vote: Those voting "Yes" Trustees Casey, Graves,
Herzog, Morehead and Watson. Those voting "No" none.
The Public Building committee was then instructed to study the balance
of the report, and to report to the Board their recommendations.
The application for renewal of the 3.2% beer license of 0.M. Nagl was
presented to the Board. Trustee Watson moved that it be approved.
Trustee Casey seconded the motion. Upon roll call said motion carried
by the following vote: Those voting "Yee" Trustees Casey, Graves,
Herzog, Morehead and Watson. Those voting "No" none.
In accordance with the action at the last meeting, the Clerk presented
a contract and grant of easement together with the map made a part
thereof, from the Bureau of Reclamation, for the installation of a
gaging station and dike, along the Big Thompson River. The contract
and descriptions were lsead in full and the Town Attorneys legal opinion
having been given, Trustee Watson introduced the following Resolution
and moved that it be adopted: TrueteeCaeey seconded the motion:
RESOLUTION
WHEREAS, the Board of Trustees of the Town of Estee Park, Colorado,
has entered into negotiations with the United States Department of the
Interior, Bureau of Reclamation, in regard to the propose construction
by the Bureau of Reclamation of a gaging station in the Big Thompson
River, a portion of which lies in the NE* NE* of Section 25, Township
5 North, Range 73 West of the 6th Principal Meridian, in Larimer County
Colorado, on land owned by the Town of Estee Park, and
WHEREAS, the Bureau of Reclamation has presented to the Board of
Trustees, for execution by the Town, a contract for a Grant of Ease-
ment from the Town for a right-of-way for the necessary construction
on said land, and
WHEREAS, the Board of Trustees of the Town of Estee Park has and
does hereby formally approved said contract;
NOW, THEREFORE BE IT RESOLVED, that said contract is hereby ap-
proved, and that Mayor Ronald C. Brodie and Town Clerk Verne H. Fanton
are hereby authorized to execute said contract on behalf of the Town
of Estes Park.
Talon of Cato
}
er 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:
Upon roll call said motion was duly passed
duly adopted by the following vote: Those
Casey, Graves, Morehea and Watson. Those
(Trustee Herzog was temporarly absent from
and said Resolution
voting "Yes" Trustees
voting "No" None.
the meeting)
Trustee Watson gave a report to the Board of the proceedings of
the last meeting of the Light & Power Dept. committee.
Trustee Morehead reported that he had received complaint concerning
a fire hazard existing by the public smoking in the Park Theater.
Trustee Morehead agreed to talk with the theater owner and then
work out a solution with the Town Clerk.
There being no"further business to come before the meeting, it
was regularly moved, seconded and carried that the meeting adjourn.
Attest:
Town Clerk