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HomeMy WebLinkAboutMINUTES Town Board 1954-11-08mown of egess Park, Larimer County, Colorado, Nov. 8 19-54 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 November , A. D. 19---s at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves 8th Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels A.G. Fisk, Charles Herzog, Jess Poling, George Watson. Absent: Verne H. Wanton, Town Clerk Minutes of the regular meeting held on October 25th, read and approvew, Trustee Poling movethat the following bills be allowed and paid and that the Clerk be authorized to raw warrants for same: Trustee Brodie seconded the motion: Baird's Photo Shop, services 4.88 R.H. Bradshaw, premium 17.70 Chileon & McCreary, service 2.50 Connyts Motor Co. supplies 24.42 Continental 011 Co. supplies 209.70 Dorie Case, services 2.50 Chamber of Commerce, Building Fund 40.00 E.P. Garage, supplies 18.70 E.P. Har ware, supplies 19.00 E.P. Lumber Co. supplies 22.10 E.P. Plumbers, services 7.00 E.P. Trail, Printing 123.08 Pat Griffin Co. services 18.16 Hite Painting, service 58.40 C.F. Hix, premium 5.00 Ken's Service Station, supplies 5.08 Luckett Oil Co. supplies 208.79 Bert McConnell, service 7.00 Mobil Service Station, service 8.60 Telephone Company, service 26.35 NichOlas & Lowell Co. services 545.00 Petty Cash Fungi-, supplies 27.44 Quasebarth Motor Co. supplies 34.35 Seybold Service Station, service 3.10 Light & Power Dept. power 261.07 Wages & salaries 1,857.70 Water Dept. operating expenses 3,438.93 Light & Power operating expenses 11,035.14 Upon roll call said motion carried by the following vote: Those voting "Yee" Trustees Brodie, Dannels, Fisk, Herzog, Poling & Watson. "No" none. Mr. C.R. Monzingo appeared before the Board and filed application fbr a Restaurant Liquor License, for a building to be built on Lots 4, 5, 6 and 7A, Buenna Vista Terrace Re3ubdivieion. Mr. Monzingo stated that the building would cost about $ 75,000.00 including dining room, cocktail lounge, bar, etc. and that he would operate it in addition to hie present restaurant. Trustee Dannels moved that the application be published according to law and that a hearing be set for December 13th. Trustee Poling seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Dannels, Fisk, Herzog, Poling and Watson. Those voting "No" none. Mrs. Ora Casey appeared before the Boar and expressed complaint and dissatisfaction over the Town's failure to ask for bids on re —roofing the Town Hall. Also that out —of —Town fires were delivering building materials within the Town without an Occupation Tax. Mayor Graves stated that the Town would take every possible action to correct any irregularities and would renew instructions to the police department accordingly. The applications for renewal of liquor licenses of E.R. Smith and the American Legion Club were presented to the Board. Trustee Herzog moved that they be approved. Trustee Watson 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. Z robi I of Coteo 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 ,- ,..._..._ . _..._._ at regular meeting hour. Meeting called to order by Mayor --.-..-a--------- --•-- Present: Mayor Trustees: Trustee Brodie reported that a member of the Home Demonstration Club had informed him that the Club woulw^ like to finance a shuffle board court at a site agreeable to the Town. Trustee Brodie also reported that it was his understanding that Colorado A.& M. College offered a recreation planning service to Towns and Cities without charge. Mayor Graves ask that the Committee make inquiry regarding such a service for Stanley Park, and report to the Board.. Trustee Herzog reported that The Estes Park Area Recreational District Committee had been formed., had held meetings, that the Committee con- eieted of A.G. Fiek,•Charlee Herzog, E.R. Anderson, E.M. Shideler, Ralph Reed, Edgar Stopher and M.H. Soglow, that the purpose df the committee was as follows; The purpose of the Estes Park Area Recreation Committee is to advise the Town Board on the disposition of funds collected by the cigareete tax, the same being collected for the sole purpose of aiding in the present financing of urgently needed improvements to recreational facilities presnely used by our visitor economy, new recreational facilities, and/or for long-range planning for an improved area recreational program. Trustee Herzog moved • that the Boar acknowledge and•approved the above committee and its purpose. Trustee Poling seconded the motion. Upon roll call said motion unanimously carried. Trustee Herzog, Chairman of the insurance committee, reported that fire & extended coverage insurance would be purchased for the Big Thompson water headworke in the amount of $ 5,000.00 on buildings and $ 5,000.00 on contents, from C.F. Hix, Agent. Also that fire, extended coverage and vandalism insurance would be purchased for Stanley Park in the amounts of $ 5,000.00 on grandstand, $ 2,250.00 on each of the two stables, and $ 1,000.00 on the rest rooms, from R.H. Bradshaw, Agent.. The Board :approve& the report. Trustee Herzog reported that the Estes Pork Lions Club had ask per- mission to use the Buenna Vista Terrede parking lot for a public skating rink during the winter and moved that the request be approved. Trustee Brodie seconded the motion. Upon roll call said motion unanimously carried. Trustee Watson read a proposal prepared by the Light & Power Committee for the wheeling of power to the National Park Service from the Bureau of Reclamation Power Plant, over the Town's transmission system. The Boerd concluded that the proposal should be examined by the Town Attorney, Hatfield Chilson, and that Mr. Chilson should meet with the Board for this purpose, before anything is submitted to the Park Service. Trustee Fisk so moved. Trustee Poling seconded the motion. Upon roll call said motion unanimously carried. The Board discussed Christmas lighting for the coming season and approved the continuation of competitive prizes to be donated by the Town, not to exceed a total of $ 100.00. Mayor Graves reported that the Board is obligated to give the Woman's Club an enswer regarding the Town financing the operation of the Town Library. There being no further business to come before the meeting, it was moved, seconded and carried that the meeting adjourn. a Attest: Cl rk, by Carl C. Bailey Mayo