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HomeMy WebLinkAboutMINUTES Town Board 1951-05-28MohntotONTOParti, Larimer County, Colorado, Ma-Y 28 , 19--.51. 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 28 th day of M4Y.......w._.__._......, A. D. 19...51at regular meeting hour. Meeting called to order by Mayor_ _.._ Ronald C . Brodie Present: Mayor Ronald C. Brodie Trustees: C.A. craves, Chas. L. Herzog, Merl Morehead, Jess Poling and Geo. H. Watson. Also Present: Verne H. Fanton, Town Clerk Robert McCreary, Town Attorney. Absent: Trustee G.E. Casey. Minutes of the regular meeting held on May 14, read and approved as read. Discussion was held with the Town Attorney regardingthe revision of Ordinance No. 13 and a proposed Ordinance regulating the in- stallation of signs. Mayor Brodie reported that the Police Department had requested per- mission to purchase a. new finger -printing set. The Board decided to hold the matter until the next meeting for a decesion. Mr. George Koronis and Mr. Loyad Thompson appeared before the meeting and presented their application in writing, for the use of Stanley Park for "Stock Car Auto Races." The Board carefully analyzed all phases of the proposed operations, and concluded that it would not be in the best interests of the people of this area, and informed the committee accordingly. The Clerk ask the Town Attorney, Mr. McCreary, for an opinion, on the amount of the water tap fee, to be collected by the Town, under the Hildred Griffith Contract, for a 12 unit motel. Mr. McCreary stated that the fee should be $ 75.00 per unit, or a total of $ 900.00. After reviewing a proposed contract presented by the Bureau of Reclamation relating to the Town leasing a power line from the Bureau, in the vicinity of the East Portal of Alva B Adams Tunnel, Trustee Morehead introduced the following Resolution and moved that it be adopted: RESOLUTI O N BE IT RESOLVED by the Board of Trustees of the Town of Estes Park, Colorado, that the Mayor and Town Clerk be and they are here- by authorized to execute for and on behalf of the Town of Estes Park Colorado, the said license agreement with The United States of America, which license was duly presented to the Board of Trustees, and which license is hereby approved. Trustee Herzog seconded the motion. Upon roll call said Resolution was duly passed by the following vote: Those voting "Yes" Trustees Graves, Herzog, Morehead, Poling and Watson. Those voting "No" none. The Clerk reported that the Estes Park Sanitation District had offered to pay the Town $ 200.00 for the 1946 Ford Pickup being used by the District. Trustee Watson moved that the offer be accepted. Trustee Graves ( reluctantly) 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 Watson reported on the Light & Power Gommiteets meeting. There being no further business, the meeting adjourned... (' (^' 4,4 Attest: Mayor Nr