HomeMy WebLinkAboutMINUTES Town Board 1952-02-25zot un of osteg Park, Larimer Connty, Colorado, February 25
19 52
Minutes of a regular meeting of the Board of Trustees of the Town of Estes Park, I,arimer
County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the.
day of February , A. D. 19. 52 at regular meeting hour.
Meeting called to order by Mayor Ronald C. Brodie
25th
Present: Mayor Ronald C. Brodie Trustees: G.E. Casey, Clarence
Graves, Chas. Herzog, Merl Morehead, Jess Poling, Geo. Watson.
Also Present: Lee H. Tallant, Supt. of Works
Verne H. Fanton, Town Clerk
Absent: None
Minutes of the regular meeting held on January 25th, read and
approved as read.
In accordance with previous instructions, the Clerk presented
costs of property damage insurance for the light and power dept.
The Board agreed that the Department should be covered by this
insurance in amounts of $ 5,000 to $ 25,000, and turned it to
Trustees Graves and Herzog for final action.
Dr. Mall, Dick Degenhardt, J.C. Caldwell and Edgar 3topher appeared
before the Board, representing the Chamber of Commerce. The
Committee explained in detail their proposal to eponser a pro-
fessional circus at Stanley Park on July 5th, and ask permission
to use the Park. After discussion, the Board unanimously approved
the request, with the understanding that the Chamber would pro-
vide, at their cost, neoes°ary police and complete clean-up of
the field after the event.
The Clerk presented am proposal by Mrs. Claire Noyes, representing
the Estes Park Quota Club, to build a small one -room, log cabin
building, on the County Club grounds, for a local museum. The
club proposes to finance the construction and furnish the con-
tents. The proposal was given to the Public.Building committee
to work out exact details and present to the Board for action.
A Letter from the Lerimer County Health & Tuberculosis Aeaoc.
was read to the Board, recommending the flouridation of the
domestic water supply. After discussion with water Superintendent
Lee Tallant, it was decided that no action be taken at this time.
The Clerk presented an unofficial appra.ilal of a portion of Lot
51, Buenna Vista. Terrace, for a proposed parking area. After
diecueeion, the Board decided to take the matter up at a special
meeting with the Town Attorney,on February 28th.
The Board read and reviewed the annual audit of the light
power department, submitted by Frank M. Holmes, C.P.A. of Denver.
After discussion, Trustee Casey moved that the report be accept-
ed. 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. "No", none.
Trustee Watson gave a report of the Light & Power Committee
meeting held on February 15th.
There being no further business, it was regularly moved, seconded
and carried that the meeting adjourn.
E. r
Mayor
Attest: