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HomeMy WebLinkAboutMINUTES Town Board 1953-11-2323 VCot n of Coto Jars, Larimer County, Colorado, NOV . 195..31._.. 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____.._____23rd day of November , A. D. 19--53_ at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: MayorClarence A. Graves Tnistees: G.E. Casey, Henry Dannele, Charles Herzog, Bert J. McConnell, Jess Poling, George Watson. Also Present: Lee H. Tallant, Supt. of Works Verne H. Fanton, Town Clerk. Minutes of the regular meeting held on November 9, read and approved. Mr. Duke Schanals and Mr. Joe Andrew appeared before the Board re- garding the renewal of their liquor license. The Board informed them that they had made certain committmente to the business people of the Town when they received their original license ![ma that they had not complied with. The applicants explained that they had re- cently pledged certain aseeste to show their good faith toward their committmente and stated that they still fully intended to comply. Trustee McConnell moved that the application for renewal of the applicants for a restaurant liquor license at Timberline cafe be approved. Trustee Casey seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Casey, Dannele, Herzog, McConnell, Poling & Watson. "No" L none. The Clerk presented the liquor license ap°lication of IDCZXX X]X John Murphy for renewal. After discussion Trustee McConnell moved that it be held for the next meeting and that Mr. Murphy be asked to attend the meeting. Trustee Herzog seconded the motion: Upon roll call said motion unanimously carried. The Clerk read a letter from Alden T. Hill, representing Mr. H.F. Clyce, concerning Mr. Clyce'e opinion of the location of the city dump.. The Clerk was instructed to reply, stating the facts con- cerning thb city dump. The Clerk presented a proposed contract between the United States, Bureau of Reclamation, The National Park Service, and The Town of Estee Park, for the Town to assume the administration for recrea- tion at Lake Estes. The contract being epproxiametly the same ae the one formerly approved by the Town, the Board stated that It appeared to be in order. Trustee Poling introduced the following Resolution and moved that it be asopted: RESOLUTI0 N WHEREAS, the Town Clerk of Estes Park, Colorado has, in accordance with the provisions of Senate Bill 170, enacted by the 1953 General Assembly of Colorado, determined the total mileage of the city street system lying within the corporate limits of said Town of Estee Park and has duly prepared the required map des- ignating arterial highways or streets by number; and WHEREAS, as required by Section 25 of said Act, Notice of Intent to Adopt said Map as the official map of the Town of Estee Park, Arterial Street system has been published once each creek im The Estes Park Trail, a newspaper of general circulation in Estes Park, Colo. being three publications ae evidenced by Publisher's Affidavit, and WHEREAS on the 23rd day of November 1953 at 7:30 P.M. at the Town Hall, all interested persons desiring to be heard, were heard by the Town Board, and WHEREAS the Town Board has given full consideration to the recommendations of said persona; NOW, THEREFORE BE IT RESOLVED that the Town Board hereby adopts effective on and after December 31, 1953, ae its Arterial Street System, those streets or highways shown on the map denominated "The Town Arterial Street System of the Town of Estee Park, dated November 23, 1953. The Clerk shall file and preserve the said Map and Publisher's Affidavit as required by law for such maps and affidavits, and the Town Board shall certify and send compliance witheaid Act, together with a certified copy of this Resolution, 239 Tohnt of ONaali 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 Mayon Present: Mayor Trustees: of said map and a Certificate of the total mileage in this city street eyetem to the Colorado Department of Highways. Trustee Watson seconded the motion. Upon roll call said motion carried and said Resolution passed and adopted by the following vote: Those voting "Yes" Trustees Casey, Dannels, Herzog, McConnell, Poling and. Watson. "No" none. Trustee Watson introduced the following Resolution and moved that it be adopted; RESOLUTION BE IT RESOLVED by the Board of Trustees of the Town of Estes Park Colorado, that the Mayor be and is hereby authorized to execute for and on behalf of the Town of Estee Park, a supplemental contract for electric service with The United States of America, under date of November 12, 1953, which suppl6mental contract was duly presented to the Board of Trueteee, and which supplemental contract is hereby approve( Trustee Poling seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Casey, Dannels, Herzog, McConnell Poling and. Watson. "No" none. Trustee McConnell reported that the Water Committee had met together with the Water Superintendent and the Town Clerk and that the Comm- ittee were submitting the following rules and regulations to the Board for their consideration and approval; That all applications for new water taps within the corporate limits be issued and under the existing fee of $ 15.00; That no new taps be issued for water service outside the corporate limits of the Town without the approval of the Town Board; That for all those applications for use of water outside the corporate limits, approved by the Town Board, there shall be collected a fee of $ 200.00 for the first unit to be served, 4 100.00 for the second unit, $ 75.00 for the Third unit and $ 50.00 for each additional unit; That no existing water service outside the corporate limits, be ex- tended to serve any additional unit, whether a main is tapped or not, without the approval of the Town Board; That the Board approve the water tap application of J.0. Turner at Eagle Cliff; under the above rate schedule, That the Board approve the plmlication of Dave Stopple in Ft. Morgan Colony, under the above rate schedule(has been on file over 2 weeks); That no future water taps or extension of existing water lines be permitted in the Fort Morgan Colony or in the University Heights divieion, until such time that these properties are incorporated within the Twwn limita. Following a detail discussion the Board unanimously approved the above policy and recommendations. In accordance with the previous action of the Board, the Clerk pre- sented a proposed Notice of Sale, for the sale of $ 200,000.00 of Town of Estes Park General Obligation Water Bonds. Trustee McConnell moved that the date of the sale be set for December 14, 1953, 7:30 P.M. at the Town Hall, Estes Park, and that the Clerk be instructed to publish eaid notice and to notify all known interested bonding firms. Trustee Casey seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Casey, Dannels, Herzog, McConnell Poling and Watson. "No" none. n of Q'Egte$ ark, Latimer 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: Trustee McConnell introducedthe following entitled Ordinance and moved that it be adopted: ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1951+ AND ENDING DECEMBER 31, 1954. Trustee Watson seconded the motion. Upon roll call said motion carried and said Ordinance adopted by the following vote: Those voting "Yes" Trustees Casey, Dennels, Herzog, McConnell, Poling and Watson. "No" none. Whereupon Mayor Graves declared said Ordinance Passed, ordered it numbered 138 and published according to law. Trustee Watson, together with Mr. Sweetland and Mr. Bailey, of the Light & Power Department, reported on the monthly meeting of the Committee and on a meeting held in Denver today with Bureau of Re- clamation officials. The committee reported that the Bureau had re- quested that the Town negotiate a new contract for the purchase of power. After discussing the problem the Board authorized the Com- mittee to initiate a request for a peak demand of 4000 K.W. for 5 months of the year and 1000 for 7 months of the year. Trustee Dannels reported that the repairs on the bridge end of Elkhorn Ave. would be completed tomorrow. The Board authorized the expenditure of $ 100.00 toward a Xmas lighting contest. There being no further business to come before the meet regularly moved, seconded and carried that the meeting Clarence A. Graves, Attest: Verne H nton, To Clerk at the West prizes for ng, it was ourn. or