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HomeMy WebLinkAboutMINUTES Town Board 1952-10-27IOW of Q5CVLTk, Larimer County, Colorado,..n.C_t_ober27 , 19..52.. Minutes of a regular meeting of the Board of Trustees of the Town of Estes Park, Latimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the day of October , A. D. 19 5 2 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves 27th Present: Mayor Clarence A. Graves Trustees: G.E. Casey, Henry Dannele, Charles L. Herzog, Bert J. McConnell, George H. Watson. Also Prbsent: Lee H. Tallant, Supt. of Works Verne H. Fanton, Town Clerk Absent: Trustee Jess Poling Minutes of the regular meeting held on October 13, read and approved. Trustee Herzog reported that the Public Buildings Committee had inspected the Bureau of Reclamation houseing area and that the Town would probably be interested in acquiring a small tract of land adjoining Stanley Park and one of the buildings. Mr. Frank Matejka of the Bureau appeared before the board and discussed the possibilities of disposing of the properties, including the utilities. No definite action or recommendation was made by the Board at this time. In accordance with the action taken at the last meeting, Trustee Casey introduced the follwoing entitled Ordinance and moved that it be passed and adopted: AN ORDINANCE AMENDING THE PROVISIONS OF ORDINANCE NO. 3 OF THE ORDINANCES OF THE TOWN OF ESTES PARK, COLORADO, PASSED AND ADOPTED ON THE llth DAY OF JUNE, 1917, AND BEING EN- TITLED "AN ORDINANCE PROHIBITING THE RUNNING AT LARGE OF DOMESTIC ANIMALS AND FOWLS". Trustee Dannele seconded the motion. Said Ordinance was then read in full. Upon roll call said Ordinance was duly passed and adopted by the following vote: Those voting "Yee" Trustees Casey, Dannele, Herzog, McConnell and Watson. Those voting "No" none. Whereupon Mayer Graves declared said Ordinance passed and adopted, ordered it numbered 135 and published according to law. Trustee Casey moved that the application of Everett R. Anderson for renewal of a Retail Package Store Liquor License and the application of Bert J. McConnel for renewal of a Liquor Licensed Drug Store, be approved. Trustee Watson seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yee" Trueteee Casey, Dannele, Herzog, McConnell and Watson. "No" none. The Clerk read the Towne Attorney's opinion on the Town's proposal to acquire a tract of land along Fall River in the Buenna Vista Subdivision for parking and street purposes. Following a discussion by the Board, the Clerk was instructed to inform the Town Attorney to proceed with negotiations to acquire the land on the following terms: Purchase price $ 10,000.00, to be paid as follows; $ 2,000.00 on Jan. 2, 1953; $ 1,500.00 on Jan. 2, 1954; $ 1,500.00 on Jan. 2, 1955; $ 1,500.00 on Jan. 2, 1956; $ 1,500.00 on Jan. 2, 1957; $ 1,500.00 on Jan. 2, 1958; $ 500.00 on Jan. 2, 1959; together with interest on the unpaid balance of 5%, together with the option of the Town to pay all of the unpaid balance without further interest, on January 2, 1956 or at any time thereafter. The Light & Power Committee presented a claim of Mr. Ray M. Schrum, to the Board, for alleged damage to electric motors caused by low voltage on the system. The Board asked that the Clerk get a legal opinion on the matter before making a decision. 0 of to' VI, 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 Light & Power Committee presented a proposal to "call" some of the outstanding Revenue Bonds of the Department. Following ex- planation and discussion of the proposal, Trustee Herzog moved that the Clerk proceed, under the Ordinance, to "call" the remaining 4 22,000.00 bonds, dated September 1, 1947, Series B. Trustee Dannels seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Casey, Dannels, Herzog, McConnell and Watson. Those voting "No" none. There being no further business to come beofre the meeting, it was regularly moved, seconded and carried that the meeting adjourn.