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HomeMy WebLinkAboutMINUTES Town Board 1954-12-13295 Teton of CiiteA dark, Larimer County, Colorado, b'ecember 13 19 54 Minutes of a egular meeting of the Board of Trustees of the Town of Estes Park, Latimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the ...._�3 t'h day of December A. D. 19 54 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees:Ronald C. Brodie, Henry Dannels, A.G. Fisk, Charles Herzog, Jess Poling, George Watson. Also Present: Verne H. Fenton, Town Clerk Absent: None. Minutes of the previous meeting, read and approved as read. Trustee Brodie moved that the following bills be allowe^' and paid, and that the Clerk be authorized to draw warrants for came. Trustee Herzog seconded the motion: Ray Bradshaw, agent, premium 194.80 Conny's Motor Co. services 98.15 Continental 011 Co. supplies 86.52 County Clerk, fees 12.80 E.P. Trail, printing 11734 Clarence Graves, supplies 5.5 Hendrie & Bolthoff, supplies 68.04 Hull's Cleaners, service 2.00 Andy Jones Agent, premiums 215.20 Mobil Servide Station, service 2.60 Morey Mercantile Co. supplies 31.00 Mountain States Telephone Co. 24.65 Petty Cash Fund 25.46 Seybold's Service Station, service 10.44 Light & Power Dept. power 274.62 Watson Truck Line, service 17.17 Western Oxygen Co. supplies 63.79 Wages & Belfries 1,478.65 Water Dept. operating expenses 3,947.35 Light & Power Dept. operating ex. 9,442.95 Upon roll call said motion carried by the following vote: Those voting "Yee" Trustees, Brodie, Dannels, Fisk, Herzog, Poling & Watson. Mr. C.R. Monzongo appeared before the Board supporing his application on file, for a restaurant liquor license, -to be used in a building to be constructed on a portion of lots 4A, 5A, 6A & 7A of Buenna Vista Terrace Re3ubdivision. Mr. Monzingo presented a sketch of the pro— posed building and filed a petition supporting his application, stated that the service of foom: would be the primary business, with entrance to the bar service only by way of the dining room or coffee shop. The Clerk reported that legal publication regarding the application had been complies with, that no written protests had been receive and that there were no persons present to be heard. Following a discussion by the Board, Trustee Poling moved that the application be approved and that it be held in the files of the Town until the proposed building hat been completed in accordance with Mr. Monzingo's outlined plans. Trustee Dannels seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" and in favor of the motion, Trustees Dennels, Fisk, Herzog, Poling and Watson. Those voting "No" none. Those not voting Trustee Brodie. Mr. Hans Gartner appeared before the Board and stated that with the Board's permission he would present the plans for the construction of a new restaurant in Grand Estates at the next meeting. The Clerk presented the liquor license applications for renewal of Leo Tighe, Duke Sehanhals and Joseph Andrew a partnership, and. John Murphy Sr. and Larence J. Friedlan, a partnership. Trustee Fisk moved that the above renewals be approved. Trustee Herzog seconded the motion. Upon roll call said motion carried by the follow ing vote: Those voting "Yes" Trustees Brodie, Dannels, Fish, Herzog Poling and Watson. Those voting "No2 None. MOM of Ofte Vark, Larimer County, Colorado, 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Latimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on ....... day of .atregmlarrneetinghmm Meetingcalled to order by Mayor Present: Mayor Trustees: A letter was read to the Board from Fred P1 Clatworthy, Manager of the Estes Park Chamber of Commerce, asking the Town's approval to schedule the Colorado 3perts Gar Club eventat Estes Park during the month of September, 1955. The Board stated the Town would co- operate with the event regarding streets and traffic. As a result of previous negotiations, the Clerk presented a pro- posed contract for the purchase of electric power by the Town from the U.3. Bureau of Reclamation, reported that it appeared to be consistant with the negotiations and that it had been approved by the Town Attorney! Following discussion, Trustee Watson introduced the following Resolution and moved_ that it be adopted: RESOLUTIO N Be It Resolved by the Board of Trustees of the Town of Estes Park, Colorado, that the Mayor and Town Clerk be and they are hereby authorized to execute for and on behalf of the Town of Estes Park, Colorado, the contract for electric service with The United States of America, which contract was duly presented to the Board of Trustees and which contract is hereby approved. Trustee Poling seconded the motion. Upon roll call said motion carried by the following vote: Those voting °Yes" and in favor of the Resolution, Trustees Brodie, Dannels, Fisk, Herzog, Poling and. Watson. Those voting "No" None. In discussing the finances of the various Town Departments, Trustee Watson moved that the payment from the Light & Power Department to the General Fund, In Lieu Of Franchise, for 1955, be increased from $ 6,000.00 to $ 13,500.00. Trustee Poling seconded the motion. Upon roll cell said motion unanimously carried. Trustee Watson reported on the monthly meeting of the Light & Power Committee, and ask Council approval of the eight iteme of proposed system improvements as itimized in the minutes of the committee meet- ing of December 10, 1954. The Board approved said proposals. Trustee Dannels introduced the following entitled Ordinance and moved that it by passed and adopted: ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1955 AND ENDING DECEMBER 31, 1955 Trustee Fisk seconded the motion. Said Ordinance was then read in full. Upon roll call said Ordinance was duly passed and adopted by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Fisk, Herzog, Poling and Watson. Those voting "No" None. Whereupon Mayor Graves declared said Ordinance duly adopted, ordered it numbered 151 and published according to law. Trustee Herzog presented two bids for the installation of an electric hot water heater for the public library. The Board declared the Poling Electric to be the low bidder and authorized the installation. The Clerk was instructed to proceed with a survey for the construction of a access road to the headworXe of the Black Canyon water system, also to publish notice for proposed changes in the Zoning 0 inance. There being no further business, the m,eetir1g adjourne Mayon ..Town Clerk