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Home My WebLink AboutMINUTES Town Board 1954-03-22arobin of Cato Vark, Larimer County, C0lorad0,..March__22 19. tk_ 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 Minutes of a regg.lar_________meeting of the Board of Trustees of the Town of Estes Park, Larimer 22nd Present: Mayor Clarence A. Graves Trustees: Henry Dannele, Bert J. McConnell, Jess Poling, George Watson. Also Presnet: Verne H. Fanton, Town Clerk Lee H. Tallant, Supt. of Works Robert McCreary, Town Attorney Absent: Trustees, G.E. Casey and Charles L. Herzog. Minutes of the special meeting held on March 16, read and approved as read. Mr. & Mrs. L.H. Tiley, Mr. & Mrs. Chet Howell, Mr. Gartner, and Mr. Canaiy, property owners of the proposed Grand Estates Addition, appeared before the Board and presented a signed petition for the annexation of the Grand Estates Addition to The Town of Estee Park, together with plate of same. The petition and plat appearing to be in order, Trustee Poling moved that it be accepted and that the following Resolution be adopted: RESOLUTI 0 N BE IT RESOLVED, that the petition of property owners of Grand Eetatee(a plet of record adjacent to the present corp&rate limits of the Town of Estee Park, be accepted, and that the Town Clerk publish a notice in regard to said petition for annexation as required by law. Trustee Watson seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Daniels, McConnell, Poling and Watson. "no" none. Trustee Poling moved that the Town extend the existing 4" water main on Pine Road, Lake View Tracts, East, to the corporate limits. Trustee Watson seconded the motion. Upon roll call said motion unanimously carried. Mr. R.L. McConnell and Mr. Fred Clatworthy, representing the Chamber of Commerce, appeared before the Board and stated that if the Chamber built an addition to their present building, they would replace and relocate the water and sewage lines involved, and if and when the existing hot water heating line had to be replaced, they would pay the difference in cost involved in additional footage around the out— side of the proposed addition, since it could not be replace in its present location. In accordance with the above provisions, Trustee Poling moved that the plane for the addition be approved. Trustee Dannele seconded the motion. Upon roll call said motion oarried by the following vote: Those voting "Yea" Trustees Dannele, McConnell, Poling and Watson. "No" none. (301 to the North, present width) Dr. A.G. Fisk, Everett May and Ray Bradshaw appeared before the Board, presented further details regarding the construction of a stable and a roof over the bleachers at Stanley Park, and ask that the Council submit the Question of a bond issue to finance the same, at the regular Town election. Thereupon Trustee George Wateon intruduced and there was read in full the following Resolution: A RESOLUTION SUBMITTING TO THE QUALIFIED TAXPAYING ELECTORS OF THE TOWN OF ESTES PARK, COLORADO, AT THE GENERAL MUNICIPAL ELECTION ON APRIL 6, 1954, THE QUESTION OF ISSUING BONDS OF SAID TOWN IN A PRINCIPAL AMOUNT NOT EXCEEDING $ 45,000.00 FOR THE PURPOSE OF IMPROVING THE PUBLIC PARK IN SAID TOWN. BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: 1. That at the regular election to be held in said Town on the 6th day of April, 1954, there shall be submitted to a vote of such of the qualified electors of the Town as in the year next preceding &tnn of ales 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 Trustees: such election shall have paid a property tax therein, the following question: "Shall the Town of Estee Park, Colorado, issue its bonds in a principal amount not exceeding $ 45,000.00, for the purpose of improving the public park in said Town, such bonds to bear interest at a rate or rates not exceeding 3-1/2% per annum, payable semi-annually, and to mature serially within 15 years after their date?fl 2. Said election sahll be held between the hours of 7 o'clock A.M. and 7 o'clock P.M. on said date, at The Town Hall, in said Town and by the judges and clerk appointed to conduct the regular election on said date. 3. The ballots to be used at said election sahll be in sub- stantially the following form, to -wit: Town of Estes Park, Colorado, Park Bond Election Held April 6, 1954 OFFICIAL BALLOT QEESTION SUBMITTED: Shall the Town of Estes Park, Colorado, issue its bonds in a principal amount not exceeding $ 45,000.00 for the purpose of improving the public park in said Town, such bonds to bear interest at a rate or rates not exceeding 30 per annum, payable semi-annyally, and to mature serially within 15 years after their date? FOR THE BONDS : ANAINST THE BONDS (The elector shall vote upon said question by placing a cross(z)• opposite the words expressing his choice) 4. Notice of said election shall be published in the Estes Park Trail, a newspaper printed and published in said Town, and shall be posted in at least 3 public places therein, one of which shall be the place of voting, announcing the time, place and object of the election and the Clerk of said Town is hereby charged with the duty of effect- uation this provision. Said notice shall be in substantially the following form: (as posted and published) 5. The Town Clerk is hereby directed to effectuate the provisions of this Resolution. It was then moved by Trustee McConnell and seconded by Trustee. Poling that all rules of the Board which might prevent, unless suspended, the final passage and adoption of said Resolution at this meeting, be and the same are hereby suspended. The question being upon the adoption of said motion end the suspension of the rules, the roll was called with the following result: Those voting AYE, Trustees McConnell, Dannels, Poling and Watson. Those voting NAY none. Four members of the Board of Trustees having voted in favor of said motion, the presiding officer declared said motion carried and the rules suspended. Whereupon Trustee Poling moved that said Resolution be passed and adopted as read. Trustee Watson seconded the motion, and the question being upon the final passage and adoption of said Resolution, the roll was called with the following result: Those voting AYE Trustees Mc- Connell, Dannels, Poling and Watson. Those voting NAY, none. Four members of the Board having voted in favor of the passage and adoption of said Resolution, the presiding officer thereupon declared said Resolution duly passed and adopted. On motion duly adopted, it was ordered that said Resolution be recorded by the Town Clerk in the official records of said Town. 2 'Colon of Cote 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 day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: In discussing the need for increased voltage of the power line that serves the Alien's Park area, Trustee Poling moved that the Town purchase a line regulator, at a cost of approxi n etly $ 1500.00, to be installed on the line. Trustee Watson seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented the annual audits of all Town funds in all Depart- ments, as prepared by Frank M. Holmes, Certified Public Accountant, of Denver. Al]. audits were reviewed and discussed, and appearing to be in order, were approved and accepted. The Clerk ask the Board for an interpretation of the Ordinance regard- ing signs. The Clerk explained that applications were on file from G.H. Gillan and 0.M. Nagl, to extend the height of existing, non- conforming signs. The existing signs do not conform because they extend into Elkhorn Ave. beyond the curb line. The Board declared that inasmuch as there is no present restrictions on the height of a sign, they could be extended in height, but not in extension into the street. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Attest: