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HomeMy WebLinkAboutMINUTES Town Board 1954-07-12Motor( of QEOtecS park, Larimer County, Colorado, July 12 , 19- 34 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 July , A. D. 19--51+ at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves 12 Present: Mayor Clarence A. Graves Trustees: R.C. Brodie, Henry Dannels, A.G. Fisk, George Watson. Also Present: Verne H. Fanton, Town Clerk Absent: Trustees Chas. Herzog and Jess Poling. Minutes of the regular meeting held on June 28, read and approved. Trustee Watson moved that the following bills be allowed and paid and that the Clerk be instructed to draw warrants for same: Chilson & McCreary, services 151.30 ConnyIs Motor Co. services 44.59 Continental 011 Co. supplies 164.95 County Clerk, fees .00 Chamber of Commerce, supplies 17.05 Estes Park Drug, supplies 5.08 E.P. Garage, services 22.50 E.P. Hardware, supplies 26.53 E.P. Lumber, supplies 45.72 E.P. Plumbers, services 11.01 E.P. Trail, printing 47.21 Frontier Shop, supplies 185.00 Clarence Graves, supplies 9.57 Hendrie & .althoff, supplies 73.00 Jay Johnson, services 92.88 Ken's Service Station, service 4.36 Liberty Truck & Parts, supplies 84.60 Luckett Oil Co. supplies 313.09 J.0. Mall, M.D. services 38.50 McCoy Company, services 3,089.23 Mobile Service Station, service 2.45 Noyes & Son, services 120.00 Out West Printing Co. supplies 6. Estes Park Signs, services 70.00 Power Equipment Co. supplies 20.6 Quaseb rth Motor Co. services 231.9 Gerald Rath, service 300.00 Seybold Service Station, service 6.00 State Compensation, premium 65.00 Sterling Sand & Gravel, services 4,704.84 Telephone Co. service 4. Watson Truck Line, service 134. 0 Western Oxygen Co. supplies 25.62 Wages & Salaries, 4,605.87 Water Dept. operating expenses 5,102.79 Light & Power, operating expenses 23,616.53 Upon roll call said motion unanimously carried. Mr. Cliff Fulton appeared before the Board, stated that he had met with the Water Committee and Town Engineer Carroll Coberly, and pro- ceeded to present further details supporting his claim against the Town in the = ount of $ 1,000.00 in connection with his contract with the Town for water mains installation. The Board declared that Mr. Fulton was entitled to something for d=++.ages, and referred the matter to Trustee Dannels for negotiation. Mr. Tiller, Mr. Hart and Mr. James of Estes Park appeared and discussed proposals for improvement of parking, p^.rking lot access, traffic signals and by-pass roads. The Board stated that they would try an andditional entrance to the Post Office parking lot from Elkhorn ave. The application of Snort & Jelsema for a 3.2% beer license was tabled until the next meeting, due to only four members being present. it of 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— Pmsent Mayor Trustees: Trustee Dannels reported on the meeting of the Water Committee and moved that the Town adopt a regulation that any new approved water tap that is not in use at the end of the calander year in which it ,is issued, be declared void, and that a new application and approval be required. Trustee Watson seconded the motion. Upon roll call said motion unanimously carried. The Clerk reviewed an agreement between the Town and the Bureau of Reclaeation for the Town to rent 3 transformers from the Bureau for the present season; whereupon 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, thet the Mayor and Clerk be and they are hereby authorized to execute for and.on behalf of the Town, the attached contract for qquipment rental with the United States, which contract was duly presented to the Board of Trustees and which contract is hereby approved. Trustee Brodie seconded the motion. Upon roll call said motion unanimously carried. There being no further business to come before the meeting, it was regularly moved, carried that the meeting adjourn. yor Attest: