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HomeMy WebLinkAboutMINUTES Town Board 1956-12-10tgllO�1T 0f Q J3 tet , Lorimer County, Colorado, December 10 Minutes of a._..re. l ktr meeting 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. 19 teh day of Deeem�Qr , A. D. 1956_ at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves. Trustees: N.L. Bartlett, Ronald C. Brodie, Henry Dannels, Charles Herzog, John Ramey, Richard Snart. Also Present: Verne H. Fanton, Town Clerk Absent: None. Minutes of the regular meeting held on November 26, 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 Ramey seconded the motion: Brodie's, supplies $ 31.00 Circle S Motors, repairs, 202.55 Colorado Municipal League, dues 85.00 Colorado State Patrol, service 6.37 Continental Oil Co. supplies 143.38 Empire Reproductions, services 25.24 E.P. Signs, service 15.50 E.P. Hardware, supplies 5.50 E.P. Lumber, supplies 15.65 E.P. Plumbers, service 5.00 E.P. Trail, printing 32.28 C.A. Graves, supplies 25.00 Griffith Lumber Co. supplies 5.70 Hendrie & Bolthoff, supplies 28.41 Houston's, supplies 49.84 Hull Cleaners, service 1.50 Ken's Service, se vice 5.22 County Clerk, fees 6.00 Macdonald Equipment Co. supplies 140.29 Michael Marden, services 45.00 Mobil Service Station, service, supplies 119.40 Telephone Company, service 29.75 Noyes & Son, service 974.61 Lee Parker, service 7.25 Petty Cash Fund, supplies 77.76 Sholty Food Market, supplies 1.55 Light & Power Dept. power 592.87 F.W. Wolpert, services 835.90 Wages & Salaries 2,130.95 Water Dept. operating expenses 2,031.04 Power Dept. operating expenses 12,539.67 Upon rill call said motion carried by the following vote: Those voting "yes" Trustees Bartlett, Brodie, Dannels, Herzog, Ramey and Snart. Mr. C.M. Hunter and Mr. Dale Simmons appeared before the Board, support- ing the transfer of the Timberline liquor license that was held over from the last meeting. The Clerk reported that a reference report had been written for about 10 days ago, but that a reply had not been re- ceived. The Board ordered the aplication held for the next meeting. Mr. Ted Shanks of the Circle S Motors appeared before the Board and offered to supply the Town with a police car on a mileage rental basis. Mayor Graves stated that the Clerk would prepare a cost sheet on the present police car, to be compared with the rental proposal. The Clerk presented the application of O.M. Nagl and Leo Tighe for liquor license renewal for 1957. Trustee Herzog moved that they be approved. Trustee Ramey seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Bartlett, Brodie, Dannels, Herzog, Ramey and Snart. "No" none. of ilia, 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.. at regular meeting hour. Meeting called to order by Mayor_ Present: Mayor Tnistees: In accordance with previous action of the Board, Trustee Bartlett introduced the follotring entitled Ordinance and moved that it be passed and adopted: AN ORDINANCE REPEALING ORDINANCE NO. 137 OF THE ORDINANCES OF THE TOWN OF ESTES PARK, COLORADO, PASSED AND ADOPTED OCTOBER 26, 1953, AND BEING ENTITLED "AN ORDINANCE CONCERNING THE BUSINESS OF SELLING CIaARETTES". Said Ordinance was then read in full. Trustee Ramey seconded the motion. Upron roll call said Ordinance was passed and said motion carried by the following vote: Those voting "Yes" Trustees Bartlett, Brodie, Dannels, Herzog, Ramey and Snart. Those voting "No" none. Whereupon MayorGraves declared said Ordinance adopted, ordered it numbered 165 and published according to law. After considering a proposal submitted by Mr. Lee Parker, Trustee. Ramey moved that the Town enter into a contract with Lee Parker, for the collection of refuse and operation of the city dump, on the same terms and Conditions as the present contract, except that the term shall be fbr three years. Trustee Bartlett seconded the mation. Upon roll call Said motion unanimously carried. Trustee Herzog reported that a call for bide had been published for the second time, for the installation of public toilets in the police building, and submitted a bid from The Estes Park Plumbers in the amount of $ 1,315.00 for the plumbing, and a bid from Dannels & Sons in the amount of $ 850.00 for the balance of the construction. These were the only bids submitted. After discussing the need and available finances, Trustee Herzog moved that the bids'be accepted. Trustee Bartlett seconded the motion. Upon roll call said motion unanimously carried. The Board again discuesed the appointment of a police magistrate to replace Claude Davis. Mayor Graves reported that Mr. W.F. Finley and. Mr. Eugene Green had been interviewed, and both were willing to accept the appointment; There appearing to be no preference, the Board in- structed Mayor Graves to make the appointment. Trustee Dannels reported on the monthly meeting of the Welter Committee, including a water tap application from Howard James and an application for an extension of time on an approved tap from Arthur Franz. The Committee recommended that both be denied in accordance with policy. The Board approved the recommendation. Truetee Herzog reported that the Public Building Committee had met with the Board of the Metropolitan Recreation District regarding the District operating the Country Club on a long term lease basio. Mayor Graves announced that a special meeting of the two Boards would be held on December lleth to discuss the proposal. In reviewing the employment of a part time assistant for the Town Engineers office, Trustee Herzog moved that Mr. Dallas Tanton be employed. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented an incomplete budget for all departments for the year 1957, with 1955 and 1956 comparasons. The Board spent considerable time and finally arrived at a budget in final fore, to be adopted by Ordinance at the next Meeting. The next regular meeting date being Christmas Eve, Mayor Graves announced that the meeting would be held on December 26th. There being no further businese, the meeting adjourned Attest: Town Clerk 444 .Mayo