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Home My WebLink AboutMINUTES Town Board 1954-02-08Moron of @EgtecS is ark, Larimer County, Colorado, February__._8 , 19----5.1:!' 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_ 8 th day of February , A. D. 19 54 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: G.E. Casey, Henry Dannels, Charles Herzog, Bert McConnell, Jess Poling & George Watson. Also Present: Lee H. Tallant, Supt. of Works Verne H. Fanton, Town Clerk Minutes of the regular meeting held on January 25th, read and approved. Trustee Poling moved that the following bills be allowed and paid and that the Clekk be authroized to draw warrants for same: Trustee Herzog seconded the motion: The Estes Park Trail, printing $ 21.46 Larimer County, taxes 358.15 Western Oxygen Co. supplies 10.00.. Quasebarth Motor Co. services 49.93 Seybold's Service Station, services 7.28 Conny'e Motor Co. services 28.9 Light & Power Dept. power 185.0 Clarence Graves, supplies 2.68 Estes Park Lumber Co. supplies 107.47 Amercian City Magazine, subscription 2.00 Bert McConnell, fees 1.50 Pat Griffin, services 13.00 Watson Truck Line, services 25.00 Wages & Salaries 1,145.79 Water Dept. operating expenses 1,277.68 Light & Power Dept., operating expenses 10,917.98 Upon roll calleaid motion carried by the following vote: Those voting "Yes" Trustees Casey, Dannele, Herzog, McConnell, Poling and Watson. "No" none. Mr. George Dietz, property owner, appeared before the Board and made official complaint that the eptic tank serving the residence of F.L. Hutchinson, adjoining his property, had been overflowing on the surface of the ground for several weeks and requested that the con- dition be corrected at once. Mayor Graves and the Town Clerk reported that they, together with Mr. George Lambert County and State Sani- tation Agent, had repeatedly contacted Mr. Hutchinson and Mr. John Ramey, agent for the property owner, in an effort to have the condi- tion corrected. Mayor Graves and Trustee Poling reported that they had personally inspected the premises and considered it a nuiiance, whereupon the Board of Trustees unanimously declared the situation to be a public nuisance, and instructed the Clerkto take action for abatement of same, under Ordinance. Mr. Louis Canaiy and Mr. Ray Beery appeared before the Board and ask if their Lake Estes Motel could be served by the Town's water system, and if so, under what terms and conditions. The Board tax - discussed the possibility of incorporating this property within the Town, also that on August 11, 1952, Mr. & Mrs. Tiley, owners of the property between the Lake Estes Motel and the present corporate limits, had initiated plans with the Town to incorporate, but had not appeared before the Board since. The matter was turned to the Water Committee for recommendation and action by the Board. Police Chief W.E. Banks appeared before the Board and recommended that the Council enact the "Model Traffic Ordinance for Colorado Municipalities". The Board inspected the Ordinance and stated it would be studied for further consideration. 454bm of Catez ark, 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 Poling reported that he had been to Denver and inspected the Town tractor, that is in the machine shops for repair, and had made arrangements for completion of the necessary repairs. Trustee McConnell reported on progress of plans for the new water extension program. Trustee Herzog introduced the following Resolution and moved that it be adopted RESOLUTION 4HEREAS, Gurwell Anderson Company, a partnership, consisting of K.S. Gurwell and Merl Anderson, appeared before the Water Commissioner of the Town, and asked that they be allowed to withdraw their bid for the construction of the pipe lines in Estes Park, AND WHEREAS, the Board of Trustees having considered the ex- perience of this company, and is of the opinion that they are not qualified to execute the job in the best manner possible, and did not file a statement of competency in accordance with the specifications, NOW THEREFORE BE IT RESOLVED that the bid bond of the Gurwell- Anderson Company be returned to them, and that they be discharged from any further responsibility to the Town. Trustee Poling seconded the motion. Upon roll call said motion carried and said Resolution duly passed by the following vdote: Those voting ',Yes" Trustees Casey, Dennele, Herzog, McConnell, Poling and Watson. Those voting "No". none. Trustee McConnell then introduced the following Resolution and moved that it be adopted: RESOLUTION WHEREAS, the bids for the construction of the pipe line Ix as advertised have been duly considered, AND WHEREAS, it appears that Cliffton Fulton of Estes Park, submitted the lowest and best bid, NOW THEREFORE BE IT RESOLVED THAT THE CONTRACT be awarded to the said Cliffton Fulton, and that the Mayor and Town Clerk be authorized to sign the contract as soon as the contractual documents are prepared. Trustee Casey seconded the motion. Upon roll call said motion unanimously carried and said Resolution duly adopted. Trustee Watson introduced the following Resolution and moved that it be adopted: RESOLUTION WHEREAS, the bide for the construction of the water treatment plant for the Town of Estes Park have been duly conidered, AND WHEREAS, it appears that the Lawrence Construction Co. submitted the lowest and best bid, NOW THEREFORE BE IT RESOLVED that the contract be awarded to said Lawrence Construction Company and that the Mayor and Clerk be author- ized the sign the contract as soon as the contractual documents are prepared. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried and said Resolution duly adopted. Lee Tallant, water Commissioner, reported that a portion of the new pipe had been delivered, that rights of way had been completed, and that permits for state highway crossings had been executed. The Clerk asked for an interpretation of tap fees outside the Xoiun of Q,oteg 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 corporate limits service customer main, for better would apply. Trustees: of the Town, as it applied to an existing water Kit that makes application to tap a newer or larger supply. The Board stated that the $ 15.00 tap fee In accordance with previous discussion of the Board, Trustee Poling introducedthe following entitled Ordinance and moved that it be adopted: AN ORDINANCE AMENDING ORDINANCE NO. 115 OF THE ORDINANCES OF THE TOWN OF ESTES PARK, COLORADO, ENTITLED "AN ORDINANCE ZONING THE TOWN OF ESTES PARK, COLORADO". Trustee Dannele seconded the motion. Said Ordinance was then read. Upon roll call said Ordinance was duly adopted and said motion passed by the following vote: Those voting "Yes" Trustees Casey, Dannele, Herzog, McConnell, Poling and Watson. Those voting "No" none. Where- upon Mayor Graves declared said Ordinance passed, ordered it numbered 14-0 and published accordingt to law. The Clerk informed the Board that Mr. Gerald Rath, of Loveland, had again made application to haul the commercial garbage from the Town, for the coming Beason, atxa and that he would render the same service as he did last season, at a total compensation of $ 1,400.00. Follow - in a discussion Trustee Herzog moved that the proposal be accepted. Trustee Casey seconded the motion. Upon roll call said motion un- animously carried. Mayor Graves reported that Mr. Ronald Brodie, Nrepreeenting the American Legion Post, had talked with him regarding the possibility of the Town purchasing lots 4A, 5A, 6A, & 7A of Buenna Vista Terrace, from the Legion Post for a public parking lot. Mr. Brodie suggested a total price of $ 21,000.00, payable $ 1,000.00 per year with 4% interest, subject to negotiation and approval by both parties. The Board stated the main obstacle to be finances, but that the proposal would be considered. There being no further business to come before the meeting, it wag' regularly moved, seconded and carried that the meeting adjourn. Attest: . .10:tea Town Clerk