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HomeMy WebLinkAboutMINUTES Town Board 1953-02-23Ir4tUn of iggteg Vark, Lariiner County, Colorado,_._E.ebrllary...23 , 19 53_. 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. 23 day of .February , A. D. 19 53__. at regular meeting hour. Meeting called to order by Mayor_E Tem, George H Watson Present: Mayor Trustees: G.E. Casey, Henry Dannels, Charles L. Herzog, Bert J. McConnell, Jess Poling and Geo. H. Watson. Also present: Lee H. Tallant, Supt. of Works Verne H. Fenton, Town Clerk Absent: Mayor Clarence A. Graves. q Minutes of the regular meeting held on February 9, read and approved as read. The Clerk read the application of Joeseph Andrew and Duke Shannels, for a restaurant liquor license at Lot 31, White Meadow View Place Addition. Trustee Herzog moved that it be approved. 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. Those voting "No" None. The Public Buildings committee, Trustees Herzog and Casey, authorized. the construction of a new fence and cattle guard at the Country Club. The Building Construction committee, Trustees Dannels and Poling, approved the installation of a shoe shine stand at Lot 20, Block 5, with certain restrictions. The Board read and reviewer &n detail the annual audits of the General Fund, Water Department, Light & Power Department, Stanley- Magoffin Fund, Policemen's Pension Fund and Firemen's Pension Fund, as submitted by Frank M. Holmes, C.P.A. of Denver. Foldwdng the review Trustee Casey move that the audits be accepted. Trustee Herzog 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 Wate'on reported on the monthly meeting of the Light & Power Committee. Trustee Dannels was authorized to install floors and windows at the gate -houses at Stanley Park, at a cost of $ 240.00. There being no further business to come before the meeting, it was regularly moved, seconded and carrie that the meeting adjourn. Attest: