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HomeMy WebLinkAboutMINUTES Town Board 1955-03-28Xoknn of Cotes i3ark, Larimer County, Colorado, March 28 , 19.55 Minutes of a regular 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.28 th day of March , A. D. 19 55at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: Ronald C. Brodie, Henry Dannele, Charles Herzog, Jess Poling & George Watson. Also Present: Verne H. Fanton, Town Clerk Absent: Trustee A.G. Fisk. Minutes of the regular meeting held on March 14, read and approved. Mr. Kenneth Rogers appeared before the Board, supporting his application for a restaurant liquor license et the Timberline cafe. The premises are now licensed by a restaurant liquor license in the name of Duke Schannals and Joseph Andrew. Following a discussion, Trustee Brodie moved that the application be approved, contingent upon evidence presented that Mr. Rogers had purchased the business from the present operators. Trustee Poling seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Herzog, Poling and Watson. Those voting "No" none. Mr. Louis Canary, C.M. Howell and Ray Beery appeared before the Board and presented a new contract regarding tap fees on the Grand Estates water main, under date of March 28th, 1955, signed by Louie Uanaiy, L.H. Tiley, C.M. Howell, L.R. Beery, William McConnell and Wm. E. Robertson. The new contract clarafied the lots in the subdivision that are subject to tap fees. Mr. L.H. Tiley also appeared at this time. By mutual agreement of all prrtiee, Trustee Herzog moved that the old contract under date of April 3, 1954, be declared null and void, and the new contract, as presented, be accepted and approved. Trustee Dannels seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" 'trustees Brodie, Dannels, XX Herzog, Poling and Watson. Those voting "No" none. Mr. Fred Wiesner, representing Carroll, Kirchner & Jaquith, Inc. of Denver, appeared before the Board and presneted a written proposal for the Town to refund the 1944 Light & Power Revenue Bond issue. After discussing the proposal, Mayor Graves stated that it would have to be discussed with the Town Attorney, and that it would hardly be possible to take any action before April let, as suggested by Mr. Wiesner, that being the semi-annual date that the bonds could be refunded. Mr. L.H. Tiley informed the Board that he was ready to extend 1575 feet of new 4" water main in Grand Estates Addition, and ask that the Town contribute 25% of the cost, on the Bade basis that the Town con- tributed on the original main. Trustee Watson moved that Mr. Tiley receive a minimum of two bids for the installation, that the bid and contract be approved by the Town and that the Town contribute 25,E of the cost. Trustee Dannels seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yee" Trustees Brodie, Dannels, Heraog, Poling & Watson. Mr. Edgar Stopher and Mr. Howard James appeared before the Board representing the Estee Park Hotel As-ociation, and presented their plans for operating the Municipal Golf Course and Country Club building. They stated that they would operate the golf course on the same basis as last year, and would operate a "snack bar" service in the club house, both facalities being open to the public. Also that all occupation tax collections, less $ 460.00, be deposited to the credit of the country club operation. The Board approved the proposal and operation. Mr. Robert Tucker and Mr. Jim Johnson appeared before the Board and ask permission to use Bond Bark on the afternnon and evening of July 2, 1955, for a bathing beauty contest, sponsored by the Chamber of Commerce. Permission was granted by the Board. The Clerk presented an application by Mrs. Marjorie Knox, for the in- stallation of a swimming pool, to be connected to the Town water system. The Board ordered the water tap application held for the next meeting, in order to determine the amount of water to be used from the Town system. 30 Mama oteo 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: The Clerk read a letter from Glenn & Carleen Prossor and a letter from Stanley B Saylor, both protesting any contimplated zoning of the So. St. Vrain Addition,for commercial purposes. The Board approved the installations of water lines to servie the picnic area on the South shore of Lake Estes, and the area surrounding the Lake Estes Boat Service. The Board stated they would consider applicants for a Town inspector at the next regular meeting. Trustee Watson reported on the monthly meeting of the light & power Committee, including a suggestion that the Board investigate the possibility of building another room onto the Town Hall. This pro— posal -was turned to Chairman Herzog for consideration. Trustee Poling reported on streets, and that bid forms had been mailed out for the operation of the city dump and collection service. Trustee Herzog presented a plat for designated parking on the Elkhorn Ave. parking lot. The Board approved the plan, together with a $ 50.00 maintenance cost at the library. There. being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adi; rn. .11A Attest: