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HomeMy WebLinkAboutMINUTES Town Board 1952-03-1017U aim of COteo Park, Larimer County, Colorado, March 10 1.9-2 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 day of March A. D. 19 52 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie leth Present: Mayor Ronald C. Brodie Trustees: G.E. Casey, Clarence Graves, Jess Poling, George Watson. Also Present: Lee H. Tallant, Supt. of Works Verne H. Fanton, Town Clerk Absent: Trustees Chas. Herzog and Merl Morehead. Minutes of the regular meeting held on February 25th and the Special meeting held on February 28th read and approved ad read. Trustee Casey moved that the following bills be allowed and paid and that the Clerk be authorized to draw warrants for same: Trustee Watson seconded the motion: Light & Power Dept., power $ 204.54 E.P. Garage, service 3.00 C.A. Graves, supplies 2.84 Acme Sanitary Supply, supplies 15.80 Jacobson Manufacturing Co. supplies 3.08 Western Oxygen Co. supplies 2 .75 E.P. Ice & Fuel, coal 3« 0 Hendrie & Bolthoff, supplies 49.35 Mine & Smelter Supply, supplies 6.32 E.P. Hardware, supplies 10.10 E.P. Lumber Co., supplies 43.33 Rowland Sales & 3er/ice, service 40.00 Andy Jones, Agent, premium 103.71 Liberty Truck & Parts, repairs 516.78 Chas. F. Hix, Agent, premium 206.00 E.P. Plumbers, service 7.50 Jess Poling, service 7.00 Wages & salaries 1,232.68 Water Dept. operating expenses 992.50 Light & Power Dept. operating expenses 10,436.04 Upon roll call said motion carried by the following vote: Those voting "Yee" Trustees Casey, Graves, Poling and Watson. Those voting "No" None. The matter of pxtit property damage insurance for the Light & Power Department was discussed and tabEtdd until next month. Trustee Graves reported that he and Trustee Herzog and the Town Clerk together with Mrs. Claire Noyes, representing the Estes Park Quoto Club had inspected and approved a site on the County Club grounds, for the location of a 4ueeum, to be constructed of log and financed by the Club. The Board approved the committee's action. Mr. David H. Canfield, Supt. of Rocky Mountain National Park, appeared before the meeting, at the invitiation of the Mayor, and explained the long range planning of the National Park. Mr. Canfield stated that results had been obtained by the program, and euggessted that in his opinion the Town could benefit by supervised, long range planning. Trustee Watson reported that nogetiations had been completed for the dale of the sub -station equipment in inventory, tq the Fort Morgan County, R.E.A. at a price of $ 11,400.00. The Board approved the action. The Board also authorized the purchase of 70 American flags to be attached to the new street light standards, on special occasions. The Clerk reported that the Estes Park Quoto Club were interested in placing rustic -style signs at the highway entrances to Estes Park, reading, "Town of Estes Park, Elevation 7522 ft.". The proposal was approved and referred to the Street & Alley Committee for location of the signs. ZEotu n of eNte ar , Larianer 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: Mayor Brodie reported that the following had been elected officers of the Estes Park Volunteer Fire Dept. for the current year: Weldon McKinney, Chief, Paul Laws, Asst. Chief, Dale Hill, Secy-Treas. Trustee Poling Moved that the officers be approved. Trustee Casey seconded the motion. Upon roll call said motion unanimously carried. Trustee Watson introduced the following hi It Resolution and moved that it be adopted: RESOLUTION WHEREAS, by the Statutes of the State of Colorado, the 1st day of April, 1952 is fixed as the time for the election of the Mayor and six Trustees of the Town of Estes Park; AND WHEREAS, it is the duty of the Board of Trustees to pro- vide for holding such election and appointing the Judges to con- duct it; AND WHEREAS, the time for the filing of nominations with the Town Clerk and Recorder has expired; NOW THEREFORE BE IT RESOLVED, that an election for the pur- pose of electing a Mayor and six Trustees shall be held on Tuesday the 1st, day of April, 1952; BE IT FURTHER RESOLVED, that the polling place shall be the Town hall located within the Town of Estes Park, that the polls shall be open from seven o'clock A.M. until seven o'clock P.M. on said election day: that Mrs. Ora Carr, Miss Ruth Byerly and Mrs. Cleone McKnight be, and they are hereby appointed as the Judges of said election, together with Mrs. Chas. Chapman and Mra. S.M. Hurd as Clerks, to conduct the same, and they shall receive for their services the sum of fifteen dollars each; BE IT FURTHER RESOLVED, that the Town Clerk be and he is hereby authorized to give notice of the election by publication as provided by law; BE IT FURTHER RESOLVED, that the Town Clerk shall, at the ex- pense of the Town have said ballots printed, and shall arrange for voting booths and such materials and supplies for such election as may be necessary. Said Resolution was read in full. Trustee Casey seconded the motion. Upon roll call said motion was passed and said Resolution adopted by the following vote: Those voting "yes" Trustees Casey, Graves, Poling and Watson. Those voting "No" none. The Board instructed the Clerk to notify Mr. C.W. Wilson and Mr. George Eiker that they both had placed obstructions in Fall River, and in the event damages should result from these obstructions, the Town would hold them liable. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Attest: