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HomeMy WebLinkAboutMINUTES Town Board 1955-11-14ann of &fro Palk, Lorimer County, Colorado, NOV. 14 Minutes of a .. r ......................... of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the.14th day of Nov. A. D. 19 55 at regular meeting hour. Meeting called to order by Mayor. Clarence A. Graves Present: Mayor Clarence A. Graves Trustees:Ronlad C. Brodie, Henry Dannels, A.G. Fisk, Charles Herzog, Jess Poling, George Watson. Also Present: Verne H. Fenton, Town Clerk Absent: None. Minutes of the regular meeting held on October 24th, read and approved. .Trustee Brodie moved that the following bills be allowed and paid, and that the Clerk be authorized to draw warrants for same: Trustee Herzog -seconded the motion: Abbey Rents, supplies 965.60 Armco Metal Products, supplies 819.23 Chamber of Commerce, supplies 14.30 -C.A. Graves, supplies 50.72 Conny's Motor Co. services 27.61 Continental Oil Co. supplies 186.12 Cummings Metal Works, services 209.20 Denver Blue Print Co. supplies 500.80 E.P. Garage, services 97.15 E.P. Hardware, supplies 10.35 E.P. Lumber Co. supplies 42.10 E.P. Plumbers, services 14.70 E.P. Trail, printing 579.06 Graves Gas Co. supplies 9.10 Hendrie & Bolthoff, supplies 19.26 C.F. Hix, premium 5.00 Luckett Oil Co. supplies 285.88 Mobil Service Station, service 34.20 Mountain Home Plumbing, service 5.00 Mountain States Telephone, service 46.23 Murray Motor Co. service 50 Lee Parker, services 6.75 Power Equipment Co. supplies 33.82 Western Oxygen Co. supplies 39.11 Wages & salaries 1,713.65 Water Dept. operating expenses 1,933.68 Light & Power, operating expenses 13,170.14 Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Fisk, Herzog, Poling and Watosn.No, None. Mr. C.M. Hunter and Mr. Louie Kinman appeared before the Board supporting their application for re -zoning. Mr. Kinman stated that he would operate the proposed business exactly in accordance with his written proposal to the Board, dated October 25, 1955, that no loud speaker would be used and that he would not operate a pony -ring. Following a discussion by the Board, Trustee Watson moved that Lot 36, White Meadow View Place addition be re -zoned to permit the uses outlined in the above application and none other. Trustee Herzog seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Brodie Fisk, Herzog, Poling and Watson. Those voting "No" Trustee Dannels. Carl Bailey submitted a sketch and ismapalmst cost estimates to the Board for a proposed plan of enlarging the Town Hall building. Trustee Herzog suggested including a limited number of public toilets in the proposed alterations. Following discussion, the Board ask that plane and speci- fications be prepared for the addition and submitted to the Board for approval. In accordance with the previous meeting, Leon 3weetland submitted a comprehensive report showing an urgent demand for adequate voltage re- ulators for the light and power department. Mr. Sweetland submitted three bids, in writing, for the purchase of two voltage regulators. Following discussion, the Board ask that he attempt to get one additional bid, and that action would be taken at the next meeting. Maim of Cotefs 4)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 Tmstees The Clerk presented two applications for water main taps, Muane Reed in Charles Heights and N.R. Field in Lower Broadview. Trustee Dannels moved that they be approved. Trustee Herzog eeconded the motion. Upon roll call said motion unanimously carried. The Clerk preeented liquor license applications for renewal from American Legion Club, E.R. Smith, 0.M. Nagl, Karl Q. Anderson and Wm. Sporer. Trustee Beeedie moved that they be approved. Trustee Watson seconded the motion. Upon roll cell said motion unanimously carried. The Board discussed the poosibility of replacing about 900 feet of water main at the East erld of Elkhorn Ave. A estimate of the uost was pre- pared by the Water,Superintendent in the emount of approxiametly § 5,300.00. Trustee Dannels moved that the Town ask for bids for the installation. Trustee Herzog seconded the motion. Upon. roll call said motioniun- animously carried.. Mayor Graves statea that two fire hydrant valves.had been installed on the So. St. Vrain water extension line at the time of inetallation,,but the hydrants bad not been installed. Trustee Dannels moved that the two hydrants be purchased end installed. Trustee Brodie seconded the motion. Upon roll call said motion unanimously carried. . Trustee Dannels reported that the Telephone Company would run a line from the Big Thompson water headworks to the Water Superintendents office, for the operation of a reservoir measuring alarm system, at.a total cost of $ 5.50 per month. Trustee Herzog moved that it be in- stalled. Trustee Dannels seconded the motion. Upon roll call seed motion unanimously.carried. In accordance with,previoue action by the Water Committee end approved by the Board, Trustee Herzog MDDERa introduced the following Resolution and moved that it be approved: RESOLUTION WHEREAS, Julian Hayden and Louise Reed Hayden are the owners end operators of a water distribution system whioh serves Broadview Sub- division, located in Sections 34 and 35, Township Five North, Range 73 West of the Sixth Principal Meridian, with domestic water; AND WHEREAS, Geld distribution system obtains its domestic water supply from the system of the Town of Estes Park, Colorado; AND WHEREAS, the said Julian Hayden and. Louise Reed Hayden have offered to transfer end convey to. the Town of Estes Park, Colorado, Raid water distribution system, upon the condition that the Town. operate and maintain said ystem and furnish domestic water to the premises now being served with water by Raid system and future applicants for the use of water on premises located in said Broadview Subdivision, and upon the further condition. that the service of water to the persons and premises in said. Broadview Subdivision shall be at the same rates and under the same rules and regulations under which the Town of Estes Park serves other water users outside the corporate limits of the Town of Estes Park; AND WHEREAS, the said julian .tiayden and Louise Reed Hayden have tendered to the Town a written transfer end conveyance of said water distribution system to the Town of Estes Park, Colorado, upon the terms and conditions above stated; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, that the Town does hereby accept the transfer and conveyance of the water distribution system now serving Broadview Subdivision, and that the Town shall forthwith take' over and operate and maintain said system and furnish domestic water to the present water users under said system, and to future applicants for the use of water for premises located in said Broadview Subdivision and that said service shall be e,t the seme rates and under the same rules and gegulations under which the Town of Estes Park shell now or hereafter serve other water users outside the corporate limits of the Town of Estes Park. Totnn of eoteo er County, Colorado, , 19. 34 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 reg-ular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. The Board approved the Christmas street lighting decorations to be erected by the light and power depratment and the annual Christmas lighting contest. Trustee Poling reported that the Reo truck of the street department wss in poor shepe and could not be used to plow snow. Trustee Poling moved that the Town ask for bids for a new two ton truck for replacement. Trustee Watson seconded the motion. Upon roll call said motion unanimously carried. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meetingadjourn. Attest: 16scy r