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HomeMy WebLinkAboutMINUTES Town Board 1955-09-265OZ County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the day of 3 apt emb er , A. D. 19..55. at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Jobun of Cato i)ark, Larimer County, Colorado, Sept. 26 .... ups Minutes of a _._.rCgul&?'___..meeting of the Board of Trustees of the Town of Estes Park, Larimer 26th Present: Mayor Clarence A. Graves Trustees: Ronald C. Brodie, Henry Dainels, A.G. Fisk, Charles Herzog, Jess Poling, George Watson. Also Present: Verne H. Fanton, Town Clerk Absent: None. Minutes of the regular meeting held on September 19, read and approved as read. Mrs. Elanor Hondius appeared before the Board and ask that the Board budget a minimum of $ 1,000.00 toward the operation of the public library for the coming year. Mayor Graves stated that .the request would be given consideration. Mr. and Mrs. Charles E. Reid appeared before the Board, filed a petition and four copies of a plat, requesting that their property along the So. 3t. Vrain be annexed to the Town. Mr. "'eid also presented the plans for the construction of his residence, which will house space for the manufacture and sale of cerKmic products as a home occupation. Mr. Reid stated that the construction would set -back 100 feet from the street right of way and that no merchandise would be displayed out side of the building. Following the discussion Trustee Fisk introduced the following Resolution and moved that it be adopted: RESOLUTION BE IT RESOLVED that the petition of Charles E Reid and Edith Cross Reid for annexation or certain territory adjacent to the So. 3t. Vrain Addition to the Town of Estes Park, Colorado, and con- tiguous to the Town of Estes Park, be ac°epted; and be it further resolved that the Town Clerk publish a notice in regard to said petition for annexation es required by law. Trustee Dannels seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Fisk, Herzog, Poling and Watson. "No" none. The Clerk presented a deed to the Town from Richard T. Davis, con- veying 10 feet of additional ground for street purposes on East Davis Drive. The Board stated that the 5 feet on either eide of the street would be excavated and put to steeet purposes by next season. Trustee Poling moved that the deed be acccepted. Trustee Dannels seconded the motion. Upon roll call sadi motion unanimously carried. Trustee Watson reported on the monthly meeting of the Light & Power Committee. Leon Sweetland, Superintendent of Power, appeared be fore the Board and reported that he had consulted with the Bureau of Reclamation and was informed that the Town would have to assume the cost of new electrical regulators in order for the Bureau to deliver satisfactory voltage to the Town's system. The estimated coat is between 20 and 25 thousand dollars. The Board asked Mr. Sweetland to have the Bureau present this policy in writing and to have two firm bids on the regulators for the next meeting. Mr. Michael Marden, treasurer of the Estes Park Rodeo Association, appeared before the Board, and together with Trustee Fisk, President of the Association, reported on their operations at Stanley Park last season. Mr Marden submitted a list of unpaid bills of the Association, totaling $ 2,411.24, and showing a bank balance of $ 826.78. Trustee Fisk reported that the Association also owes the Estes Park Bank $ 1,760.00 plus interest. Following considerable discussion, Trustee Fisk moved that the Town assume the obligation of $ 1,534.46 for unpaid bills together with the note due of $ 1,760.00 and interest. The Clerk reported that the Stanley Park budget was now $ 1,700.00 overdrawn and that money was not available to pay the above obligations at this time. Trustee Watson seconded the motion. Upon roll call said motion carried by the following vote; those voting "Yes" trustees Brodie, Dannels, Fisk, Herzog, Poling Maw of taco fiark, 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: and Watson. Those voting "No" none. Trustee Fisk moved that the Board meet with the Directors of the Rodeo Association and the Directors of the Chamber of Commerce next Friday night. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. Trustee Poling submitted an estimated cost of $ 535.00 to replace the storm sewer along East Riverside Drive, and moved that it be approved. Trustee Fisk seconded the motion. Upon roll call sad motion unanimously carried. There being no further business to come before the meeting, it was moved, seconded and carried that the meeting adjourn. Attest: Town Clerk