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Home My WebLink AboutMINUTES Town Board 1954-04-12260 Tobin of QOttO a , Larimer County, Colorado, April 12 , 19--54 County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the day of April , A. D. 19--54 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Minutes of a regular meeting of the Board of Trustees of the Town of Estes Park, Lorimer 12th Present: Mayor Clarence A. Graves Trustees: Ronald C. Brodie, Henry Dannels, A.G. Fisk, Charles Herzog, Jess Poling, George Watson. Also Present: Town Clerk, Verne H. Fanton. Minutes of the regular meeting held on March 22, read and approved. In accordance with the certified results of the regular Town Election held on April 6, 1954, the Clerk administaatEdered the Oath of Office to the Mayor and six trustees, as itimized above. Mayor Graves made the following appointments for the term beginning April 12, 1954, which were approved by the Board: Mayor Pro Tem, Town Treasurer, Town Clerk, Town Attorneys Water Superintendent, Light & Power Superintendent Police Magistrate, Police Chief, Town Health Officer, Zoning Board, Claude Davis, Chas. Hix, and Tom Stoneman. Light & Power, Water, Streets & Public Health Public Buildings & Park Stanley Park, Recreation, Building Code & Inspect Fire Commissioner (First named are Mayor Graves addressed proceedure of all Town details of finances of George Watson Charles L. Herzog Verne H. Fanton Chileon & McCreary Lee H. Tallant Leon Sweetland, Jr. Claude A. Davis Wm. E. Banks J.O. Mall, M.D. C.W. Chapman, Carl Lawrence COMMITTEES Watson, Poling, Brodie Dannels, Herzog, Watson Poling, Brodie, Dannels s Herzog, Poling, Dannels Brodie, Watson, Fisk Fisk, Herzog, Brodie ions Dannels, Poling Fisk. chairman of respective committees) the Council on past and future policy and functions and activities, together with the all Town departments. !mutt In accordance with the favorable vote of a $ 45,000.00 Bond Issue conducted on April 6th, Dr. A.G. Fisk presented proposals for proceedure for improvements at Stanley Park. After discussion, the Mayor and Board agreed to meet in special session within a few days, to consider proposals, contracts, construction, etc. Mr. R.L. McConnell, Dr. J.O. Mall, and Mr. Walter Maitland, re- presenting the Chamber of Commerce, appeared and addressed the Board with regard to the need for municipal planning and ask the Board to consider establishing a Planning Commission. Mayor Graves informed the committee that the Board would consider the proposal. The Clerk presented an application for a water tap at Lot 5, Manford Addition, for a public swiming pool. The Board approved the applica- tion, providing the applicant execute a contract similar to the one now in effect covering the Stanley Hotel swiming pool. The Clerk read an application from Mr. Tom Stoneman, for a 3.2,E "take out" beer license, at the Dairy Bar Delicatessen. The application was ordered held for the next meeting. Mr. Jay Johnson appeared before the Board and displayed a map of the Estes Park area, showing sections and property owners, and stated that these new maps were now for sale by his office. 261 &kzin of cotes; 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 Mayor Present: Mayor Trustees: Trustee Watson moved that the following bills be allowed and paid, and that the Clerk be authroized to draw warrants for same: Trustee Poling seconded the motion: Quasebarth Motor Co. service Kistler's, stamps C.F. Hix, premium Estes Park Trail, printing Continental 01l Co. supplies Martindale Electric Co. supplies Liberty Truck & Parts, supplies Western Oxygen Co. supplies Estee Park Electric, supplies Connyte Motor Co. service Silver Spruce Pharmacy, supplies Hendrie & Bolthoff, supplies Gee. F. Cake Co. supplies C.F. Hoeckel Co. supplies Estee Park Garage, supplies Mobil Service Station, service Buel F. Porter, supplies Estes Park Lumber Co. supplies Wages & Salaries Water Dept. operating expenses Light & Power, operating expenses Frank Holmes, auditing 3•40 891.00 312.30 234.21 72.07 5.15 1.50 6.50 2.40 125.80 3.15 219.95 15.60 73.05 21.10 2.00 4.00 19.15 1,245.08 1,179.45 12,390.22 225.00 Upon roll call said motion unanimously carried. The Clerk presented a petition for annexation, executed by Albert G. and Phoebe Katherine Birch. After reviewing the petition, Trustee Poling introduced the following Resolution and moved that it be adopted: RESOLUTION EE IT RESOLVED that the petition of Albert G. Birch and Phoebe Katherine Birch for annexation of certain territory adjacent to Block 12, Town of Estes Park, Colorado, and contiguous to the Town of Estes Park, be accepted; and be it further resolved that the Town Clerk publish a notice in regard to said petition for annexation as required by Section 293, subsection 4, Chapter 163, 1935 Colorado Statutes Annotated. Trustee Brodie seconded the motion. Upon roll call said motion carried and said Resolution duly passed by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Fisk, Herzog, Poling and Watson. Those voting "No" none. As a result of negotiations between the Water Committee and property owners in the Grand Estates Subdivision, the Clerk presented and read in full, a "Memorandum of Agreement" between The Town of Estes Park, and Louie Canaiy, Ray Beery, William McConnell Ernie Robertson, L.H. Tiley and C.M. Howell, dated April 3, 1954. Trustee Dannels moved that the agreement be accepted and approved. Trustee Watson seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Fiek, Herzog, Poling and Watson. "No" none. In accordance with the results of the regular Town Election, the Clerk presenteda Notice of Sale of $45,000.00 Park Improvement Bonds, as drawn by Myles P. Tallmadge, Attonney at Law. After disucseion, Trustee Herzog moved that the bonds mature as follows: $ 4,000.00 in each of the years 1955 to 1959 inc. and $ 5,000.00 in each of the years 1960 to 1964 inc. Trustee Fisk seconded the motion. Upon roll orotun of (Egeg Vark, 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: call said motion carried by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Fisk, Herzog, Poling, and Watson. "No" none. Two water tap applications for outside of the corporate limits were presented to the Board) Lot 11 of University Heights and Mr. Briber at Eagle Cliff. The applications were referred to the Water Committee. The Clerk presented a plat for a Resubdivision of a part of Lot 41, of Little Prospect Mountain Addition, d*signated as "Quasebarth Resubdi- vision", as prepared by Paul Van Horn, Licensed Engineer, and sub- mitted by A.A. Quasebarth, owner. After inspection, Trustee Poling moved that the plat be•accepted and approved and be made a matter of record. Trustee Watson seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yee" Trustees Brodie, Dannels, Fisk, Herzog, Poling & Watson. "No" none. There being no further.business to come before the.meetin, It was regularly moved, seconded and carried that the meeting adourn, Mayor Attest: