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HomeMy WebLinkAboutMINUTES Town Board 1951-04-09, 19. 51 Motun of QE5teO ark, Larimer County, Colorado,..._Aprii •9 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_ _.._9th.__.e..... day of April ,A. D. 19 51 at regular meeting hour. Meeting called to order by Mayor Ronald C . Brodie Present: Mayor Ronald C. Brodie Trustees: Clarence Graves, Chas. Herzog, Merl Morehead, Jess Poling, George Watson. Also Present: Lee H. Tallant, Supt. of Works Verne H. Fanton, Town Clerk Absent: Trustee G.E. Casey Minutes of the regular meeting held on March 26, 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 Watson seconded the motion: Jess Poling, services $ 21.98 Western Ozygen Co., supplies 10.75 E.P. Lumber So. supplies 13.48 E.P. Plumbers, supplies 7.12 Dale Humrich, services 3.00 Liberty Truck & Parts, supplies Seybold Service Station, service 12.497.76 Paul Van Horn, services 15.00 E.P. Trail, Printing 28.54 Clarence Graves, supplies 73.02 Rowland Sales & Service 61.29 E.P. Hardware, supplies 6.30 E.P. Ice & Fuel, fuel 101.43 E.P. Drug, supplies 10.60 Light & Power Dept. power 203.04 Sherritt F1= Company, supplies 69.60 R.H. Bradshaw, agent, premium 43.04 F.M. Holmes, auditing 175.00 Wages & Salaries, 1,189.40 Water Dept. operating expenses 1,233.70 Light & Power, operating expenses 7,566.83 Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Graves, Herzog, Morehead, Poling & Watson. Those voting "No" none. The Clerk presented the notice of the Colorado Municipal League annual Conference to be held in Colorado Springs, May ?4, 25, & 26th, and ask approval for the Water Superintendent, Town Attorney, Town Clerk, and any of the Trustees, to attend the Conference. Approval was granted by the Board. The Clerk outlined to the Board, a proposed Larimer County Health organization, as reported by Mr. John Hagler, County Health repreeen- titive, and ask whether or not the Town would participate in such a program. The Clerk was instructed to get more details on the operating plans and costs of the proposal and report to the Board. As a result of negotiations between the Town and the National Park Service, the Board approved the recommendation of the Light and Power Committee, regarding the transmitting of power from the Bureau of Reclamation to the National Park Utility Area. Trustee Poling moved that the Clerk timIr,":t inform the National Park Service that the Town would be willing to transmit their power, under the same conditions that the Town is now serving them power, at a charge of three cents per KWH, providing, puitable metering and billing arrangements can be worked out with the Bureau of Reclamation. Trustee Graves seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Graves, Herzog, Morehead, Poling and Watson. Those voting "No" None. 4Comn of COW; Park, Larimer County, Colorado, 19 Minutes of a 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 , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor - Trustees: The annual audits for the general fund and the water department, for the calander year 1950, as submitted by Frank M. Holmes, C.P.A. of Denver, was read and discussed by the Board. Trustee Graves moved that the audits be accepted and approved, Trustee Poling seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Graves, Herzog, Morehead, Poling and Watson. Those voting "No" None. Trustee Graves presented a proposal submitted by Mrs. Claire Noyes, for the Town to purchase the log building now occupied by her office at a purchase price of $ 1,000.00, and have it moved to some other Town owned ground at an addition estimated cost of $ 500.00. The Board rejected the proposal. The monthly statement of the Light & Power Dept. was presented to the Board and discussed. Mr. Siegfried Wagner appeared before the Board and related the action and correspondence conducted by him protecting methods now being used in this area to produce artificial snow. Mr. Wagner stated that he was present for the express purpose of informing the Board. Police Chief Banks, by letter, Mix.„ xmAit suggested that parallel parking be enforced in front of Trouthaven property and public parking be permitted on Town ground just East of Trouthaven. The Board approved the proposal. Trustee Watson presented a proposal of two individuals two operate "stock -car" races at Stanley Park this summer. The Board rejected the proposal. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Attest: