HomeMy WebLinkAboutMINUTES Town Board 1954-06-161Cotun of QNgttg iOar , Larimer County, Colorado, June 16
special
Minutes of a aID meeting of the Board of Trustees of the Town of Estes Park, Larimer
16th
County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the.
day of June , A. D. 1934 a4: 30 P.M.
Meeting called to order by Mayor C larne a A. Graves
Present: Mayor Clarence A. Graves Trustees: R.C. Brodie, Henry Dannele,
A.G. Fisk, Chas. Herzog, Jess Poling, George Watson.
Also Preenet: Verne H. Fanton, Town Clerk.
This special meeting called by Mayor Clarence Graves.
The Clerk presented a petition for annexation, signed by the President
and Secretary of the Estee Park Golf & Country Club, together with
- plate and description of the proposed property to be annexed, whereupon
Trustee Watson introduced the following Resolution and moved that it
be adopted:
RESOLUTION
BE IT RESOLVED, that the petition of The Estes Park Golf and
Country Club, for annexation of certain territory adjacent to
Bonnie Brae Addition, Town of Estee Park, Colorado, and contiguous
to the Town of Estee 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,
Colorado Statutes Annotated.
Trustee Herzog seconded the motion. Upon roll call said motion carried
by the following vote: Those voting "Yes" Trustees Brodie, Dannele,
Fisk, Herzog, Poling & Watson. "No' none.
Trustee Watson moved that the Board authorize the purchase of a new
camera for the police depat. at a cost of $ 185.00. Trustee Poling
seconded the motion. Upon roll call said motion unanimously carried.
Following a discussion regarding the urgent need of a tractor -dozer
for use at the city dump, Trustee Poling moved that the Town accept
possession of a new tractor from the Power Equipment Company of Denver,
and if satisfactory to be budgeted for and paid for in 1955. Trustee
Dannele seconded the motion. Upon roll call said motion unanimously
carried.
Trustee Brodie moved that an expenditure of $ 325.00 for additional
water pipe at Stanley Park be approved. Trustee Watson seconded the
motion. Upon roll call said motion unanimously carried.
The being no further business, the meeting adjourned.
Attest: