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Home My WebLink AboutMINUTES Town Board 1954-03-16254 4rotwidaatziPark Larimer County, Colorado,----_Margh___1:6 Minutes of a spec lal 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 March , A. D. 19.-54 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: Henry Dannels, Charles Herzog, Bert McConnell, Jess Poling, George Watson. Also Present: Verne H. Fenton, Town Clerk Lee H. Tallant, Supt. of Works Hatfield Chilson, Robt. McCreary, Town Attorneys Absent: Trustee G.E. Casey Minutes of the regular meeting held on March 8, read and approved. Mr. & Mrs. L.H. Tiley, Mr. & Mrs. Chet Howell, Mr. Beery, And Mr. Canaiy appeared before the Board to further negotiations toward the Town annexing the Grand Estates subdivision. Mr. Chilson re- viewed the annexation laws and explained that it would not he practical to try to annex small strip$ of land and that in his opinion land should be annexed by blocks, sections etc. The Board discussed the anticipated future water needs of the Town. The above property owners all spoke in favor of annexation, in order to get Town water to their property. Trustee McConnell then moved that the area East of Lake View Tracts platted and known as Grand Estates together with the property owned by Louis Caniay be accepted as a Subdivision of the Town of Estes Park upon completion of legal requirements. Trustee Herzog seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Dannels, Herzog, McConnell,' Poling & Watson. "No' none. - Dr. A.G. Fisk appeared before the Board, together with Mr. Everett May, and akk the Town to finance a horse barn and a roof over the bleachers &t Stanely park, at an estimated cost of 40,000 dollars, by a General Fund Bond Issue. The Board instructed the Town Attorney to have subh an Ordinance available for the next meeting. Mr. R.L. McConnell, President of the Chamber of Commerce, together with MEoeers. Stobie, Thompson, Connelly, Miller, Rambo and Shidler, appeared before the Board. The committee presented plans for the enlargement of the Chamber building and ask for Council approval. After discussion the Board ask that the Chamber prepare plans to relocate the water, sewer and heating lines that are back of the present building and would be involved in the proposed addition. Mr. Edgar Stopher appeared before the Board, representing the E.P. Hotel Association and offered two suggestions regarding the Municipal Country Club; 1. That the Hotel As^-ociation is willing to finance one grass fair- way of the golf course, this spring. 2. That aaaad a governing board be established to manage and direct the Country Club, comprised of 3 members of the Town Board, 1 from the Summer Residents Association, 1 from the Cottage Owners Association, and 1 from the Hotel Association. The Board approved both recommendations. The Clerk presented three applications for re -zoning at the Bureau of Reclamation Subdivision. All three were for motel operations and involved about half of the subdivision. The Board declated that inasmuch as all of this property had been bid on by the public with the existing coning in effect, properties had been purchased and are now occupied with the existing zoning, additional properties are being bid on for sale this month and more are to be sold during the coming summer, all under the existing zoning requirements, that it would be a Breach of Faith with the public to re -zone at this time or in the near future. All applications were rejected. The light & power Committee presented a letter addressed to Mr. Vic Walker, explaing why the Town could not lower mire electric rates for domestic heating, and recommended that the Board approve it. Unanimous approval was given. Teton of Q teg Park, Larimer County, Colorado, , 19 255 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 Watson reviewed the monthly meeting of the Light & Power Committee. Trustee Watson then introduced the following entitled Ordinance and moved that it be adopted: AN ORDENANCE REGULATING THE CONSTRUCTION, INSTALLATION, REPAIR AND MAINTENANCE OF OUTDOOR RADIO AND TELEVISION RECEIVING ANTENNAS. Said Ordinance was then read in full. Trustee Poling seconded the motion. Upon roll call said Ordinance was passed b y the following vote: Those voting "Yes" Trustees Dannele, Herzog, McConnell, Poling and Watson. Those voting "No" none. Whereupon Mayor Graves declared said Ordinance adopted, ordered it numbered 141, and published according to law. Trustee Dannels introduced the following Resolution and moved that it be adopted: RESOLUTION WHEREAS, by the Statutes of the State of Colorado, the 6th day of April, 1954, is fixed as the time for the election of the Mayor and six Trustees of the Town of Estes Park; AND WHEREAS, it is the duty of the Board of Trustees to pro- vide for holding such election and appointing the Judges to conduct it; AND WHEREAS, the time for the filing of nominations with the Town Clerk and Recorder, has expired; NOW THEREFORE BE IT RESOLVED, that an election for the purpose of electing a Mayor and six Trustees shall be held on Tuesday, the 6th day of April, 1954; Be it FURTHER RESOLVED that the polling place shall be the Town Hall located within the Town of Estes Park, that the polls shall be open from seven o'clock A.M. until seven o'clock P.M. on said election day; that Mrs. Roy Baldwin, Mrs. Ora Carr, Mrs. Elizabeth Chapman be, and they are hereby appointed as the Judges of said election, together with Mrs. S.M. Hurd and Mrs. Louie Fonda as Clerks, to conduct the same, and they shall receive for their services the sum of twenty dollars; each; BE IT FURTHER RESOLVED, that the Town Clerk be and he is hereby authorized to give notice of the election by publication as provided by law; BE IT FURTHER RESOLVED that the Town Clerk shall, at the expense of the Town have said ballots printed, and shall arrange for voting booths and such materiels and supplies for such election as may be necessary. Trustee Watson seconded the motion. Upon roll call said motion was passed and said Resolution adopted by the following vote: Those voting "Yes" Trustees Dannele, Herzog, McConnell, Poling and Watson. "No" none. Following a detail discussion regarding the Town's position with respect to the proposed annexation of the Grand Estates area, Trustee Herzog moved that the Town contribute 25% of the cost of the water main extension in the area, provided the area is incorporated within the Town. Trustee Watson seconded the motion. Upon roll call said motion carried by the following vote: Those voting °Yes" Trustees Herzog, McConnell, Dannele, Poling and Watson. "No" none. lgotUfl of Cato Dark, 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: Further detail discussion was held regarding water service along the So. St. Vrain highway outside the present corporate limits and where the Town is now installing water mains. Considering the fact that the Town has already advanced the cost of this main extension, Trustee McConnell moved that any property to be served by this water main extension, first be incorporated within the Town, and then subject to a tap fee of $ 180.00 for the first unit to be served, $ 100.00 for the second unit, $ 75.00 for the third unit, and $ 50.00 for each additional unit. (The above tap fees apply to the number of unite connected to the system at one time, by one property owner, and under one tap permit). Trustee Poling seconded the motion. Upon roll call said motion carried by the following vote: Those voting "yes" trustees Dannels, Herzog, McConnell, Poling and Watson. Those voting "no" none. After discussing the fatalities at the public rest toome, Trustee Herzog moved that two sans -stands be installed. Trustee Watson seconded the motion. Upon roll call said motion unanimously carried. Mayor Graves reported that Trustee G.F. Casey was retiring from the Board after having served eighteen connective years as Trustee. The Board expressed their appreciation and ordered a gift presented to Trustee Caeey for his many years of service to the Town. There being no further business to come before the meeting, it waa regularly moved, seconded and carried that the meeting ;E'journ. Attest: