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HomeMy WebLinkAboutMINUTES Town Board 1956-10-22386 19 56 County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the. day of October , A. D. 19._56 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves !o xin of QEfte5 iPark, Larimer County, Colorado, October 22 Minutes of a rBgUlar_.... meeting of the Board of Trustees of the Town of Estes Park, Larimer 22nd Present: Mayor ClarefCe A. Graves Trustees: Ronald. Brodie, Henry Dannels, Charles Herzog, John Ramey, Richard. Snart. Also Present: Verne H. Fanton, Town Clerk Absent: Trustee N.L. Bartlett. Minutes of the regular meeting held on October 8, read and approved.. Mr. Ray Bradshaw, Mr. William McConnell and Mr. H. John Wrape, appeared before the Board, supporting the application to transfer ownership of the liquor license at The Range Restuarant, from William McConnell to H. John Wrape. Following questions and discussion, Trustee Brodie moved that the application be approved in the name of H. John Wrape, for the calander year 1957• Trustee Ramey seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Herzog, Ramey and Snart. Following a discussion regarding the present prooeedure followed by the Board in transferring liquor licenses, Trustee Ramey moved that a policy be hereby established that a license not be transferred at the same meeting that the application is made. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. The Clerk reported that the Town had been given a hearing before the State Highway Commission on November 13th. Mayor Graves stated that a committee from the Town would be present to request support for the construction of the proposed Valley Road alternate route thru Town. The Clerk presented an application for water service from Mr. Everett Williams, to serve a residence on Lot 46, Stanley Heights Addition A. Trustee Dannels moved that it be approved. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. Trustee Snart moved that the application, now pending, for a private swimming pool on Lot 6, Stanley B, made by Lee Hagemeister, be approved, with the request that a meter be installed. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. The Clerk read a proposed lease between the Town and the Department of Highways for the construction and operation of a Highway Depart ent garage on the city dump property, and reported that the lease had been approved by the Town Attorney. Trustee Dannels introduced the following Resolution and moved that it be adopted: WHEREAS, the State Highway Commission of Colorado, has offered to lease a portion of the property owned by the Town of Estes Park, said property being located in the SW* of the SE* of Section 26, Twn. 5 North, Range 73 West of the 6th P.M, for a period of twenty years at an annual rental of $ 50.00 per year; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, that the Mayor and Town Clerk be directed to execute the lease agreement dated October 10, 1956. Trustee Herzog seconded the motion. Upon roll call said Resolution duly passed by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Herzog, Ramey and Snart. In accordance with previous action, the Clerk read six letters of application for the position of assisstant to the Town Engineer. The Board set the elary for the position at $ 1.75 per hour and that at present the job would be on a one-half time basis. Mayor Graves appointed Trustees Herzog, Snart and Dannels as a committee to interview the applicants and make a recommendation to the Board. Trustee Brodie reported on the monthly meeting of the Light & Power Committee, and recommended that the Town subscribe to an ad in the high school annual publication and a street light be installed near 387 trObitt of elitefiI 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 bridge on Moraine Park Road. The Board approved the re- commendation. Trustee Brodie also moved that the Town acquire 1900 feet of power line, serving the Superintendent's residence, owned by the National Park Service, at a cost of $ 1.00. Trustee Snart seconded the motion. Upon roll call said motion unanimously carried. Trustee Herzog reported on improvements being made at the Moraine Park Road parking lot, also that plans and specifications were now available for bids for the installation of public toilets in the police and fire building. Mayor Graves announced that a general meeting would be held on Tuesday-nite, October 23, for the organization,of a Regional Fire Fighting Organization for the area. Mayor Graves stated that the Board would consider the future status of the cigareette t Ordinance at the next meeting, also that on October-29th the Council would meet and inspect all of the Town owned properties. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Asr/ Attest: