HomeMy WebLinkAboutMINUTES Town Board 1955-06-13516
Eobnn of e€Oteg Part, Latimer County, Colorado,
une 13
, 19 55
Minutes of
egula.r
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. 13 th
day of June , A. D. 19 55 at regular meeting hour.
Meeting called to order by Mayor Clarence A. Graves
Present: Mayor Clarence A. Graves Trustees: Ronald C. Brodie, Henry
Danr.els, Charles L. Herzog, Jess Poling, George Watson.
Also Present: Verne H. Fanton, Town Clerk
Absent: Trustee A.G. Fisk.
Minutes of the regular meeting held on May 23, read and approved as read.
Trustee Watson moved that the following bills be allowed and paid and
that the Clerk be authorized to draw warrant6 for same: Trustee Herzog
seconded the motion:
Conny's Motor Co. services $ 7.30
E.P. Garage, services 26.65
E.P. Hardware, supplies 19.72
E.P. Lumber Co. supplies 99.10
E.P. Plumbers, services 23.56
E.P. Signs, supplies 228.00
E.P. Trail, printing 63.75
Fulton Construction, services 54.00
Clarence Graves, supplies 63.77
Hendire & Bolhoff Co. supplies 332.00
Hull's Cleaners, services 4.10
Liberty Trucks & Parts, supplies 19.46
Mobil Service Station, service 11.44
Mountain States Telephone, service 30.21
Out West Printing Co. supplies 15.24
Lee Parker, services 20.50
Petty Cash Fund, supplies 10.59
Jess Poling Electric, supplies 186.89
Ralph Reed, services 61.46
Scientific Supply Co. supplies 66.50
Light & Power Dept., power 268.75
Western Oxygen Co. supplies 11.90
F.W. Wolpert, services 34.75
Wages & Salaries, 1,978.68
Water Dept. operating expenses 3,665.85
Light & Power, operating expenses 11,637.88
Upon roll call said motion unanimously carried.
Mr. Dallas Tanton, representing the Colorado Fistival Committee, appeared
before the Board asking permission to have a parade on June 18, to have
the Town put out flags on the street light poles, and to set up two in-
formation booths on Elkhorn Ave. for a 3 day period. The Board approved
the requests with details to be a.nproved by the Mayor.
In accordance with the action taken at the last regular meeting, the
Clerk presented an agreement between the Town and the Estes Park Lions
Club, prepared by the Town Attorney. The greement, for concession
rights at Stanley Park, was read in full, whereupon Trustee Dannels
moved that it be accepted and approved. Trustee Brodie seconded the
motion. Upon roll call said motion unanimously carried.
The Clerk presented and read, a copy of the proposed Subdivision Reg-
ulations for the Town, as prepared and submitted by the Estes Park
Planning Commission, with their recommendation for adoption. After
discussion, Trustee Watson introduced the following Resolution and moved
that it be adopted:
RESOLUTION
WHEREAS, the Town has no defined regulations or policy regarding the
subdividing or annexing of lands,
AND WHEREAS, for the proper development and orderly growth of the
Town and community such a policy is desirable and essential,
THEREFORE BE IT RESOLVED, that the Subdivision Regulations, prepared
Eoton of Coto 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:
by the Estes Park Planning Commission, presented .nd read at this
meeting, be, and they are hereby adopted, as the proceedure, regulation
and policy of the Board of Trustees of The Town of Estee Park,
for the purpose of considering the re -subdivision of lands within the
corporate limits, or the annexing of new lands to the corporate limits.
Trustee Herzog seconded the motion. Upon roll call said motion passed
and said Resolution adopted by the'following vote: Those voting "Yes"
Trustees Brodie, Dannels, Herzog, Poling and Wata n. "No" none.
Trustee Watson reported on operations of the Light & Power Dept. and
stated that all street lights on hand, had been installed. Trustee
Herzog moved that the Deperment purchase 10 new street lights. Trustee
Brodie seconded the motion. Upon roll call said motion unanimously
carried.
Trustee Brodie reported that the Estes Park Rodeo Association had
rented chairs for the box seats at the grand stand, during 1954, at
a price that might well be applied toward the purchase of chairs
for the 1955 events. Facts snd figures were presneted and discussed
whereupon Trustee Brodie moved that the Town approve the Rodeo
Association purchasing 400 metal chairs at a cost of $ 3.55 each,
F.O.B. Estes Park. Trustee Dannels seconded the motion. Upon roll
call said motion unanimously carried.
Mayor Graves appointed Verne H. Fenton as Police Magistrate for the
Town, in order that a Magistrate might be available during the absence
of Claude A. Davis. The Board approved the appointment.
Mayor Graves reported that•the annual convention of the Colorado
Municipal League would be held in Glenwood 3prings starting June 22nd,
that the Town Clerk should attend as a delegate, and that the Town
should ask the League to hold its 1956 convention in Estee Park.
The Board approved the proposal.
Trustee Dannels reported on the meeting of the Water Committee, held
on June 7th. The Board approved the Committee's action, as itimized
in the minutes. In addition, the Board approved a water tap application
for Mr. Dan Griffith, at the established tap fee.
Trustee Poling reported on streets arid ask approval to purchase 200
yards of oil mix, if and when available. The Board approved the pro-
posal.
Mayor Graves reported that it was possible that the Community Church
might approach the Town for the use of a plot of ground at Stanley
Park to construct a summer sanctuary. The matter wqs turned to Chair-
man Ronald Brodie for study.
Trnstee Brodie reported that the Town employees had met to consider
group insurance under the Blue Cross plan, and ask if the Board wanted
to consider paying a portion of the premium, in line with the policy
of other Towns and cities. The Board discussed the matter at length
and in detail, whereupon Trustee Herzog moved that the Town contribute
$ 3.00 per month toward the premium of any employee that had been on
the payroll for 24 consecutive months, and $ 5.00 per month toward the
premium of any employee with a minimum of 10 years service. Trustee
Watson seconded the motion. Upon roll call said motion unanimously
carried.
There being no further business to come before the meeting, it
was regularlay moved, seconded and carried that the meeting adjofjn
Town Clerk. 12/-A.i40i. G.. cam''.
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