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HomeMy WebLinkAboutMINUTES Town Board 1956-01-09348 aComn of (tato Park, Larimer County, Colorado, Janurary 9 , 19 .5J.6 County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the. January 56 day of , A. D. 19.—____ at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Minutes of a regular meeting of the Board of Trustees of the Town of Estes Park, Larimer 9th Present: Mayor Clarence A. Graves Trustees:Ronald 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 December 27th read and approved. Trustee Herzog moved that the following bills be allowed and paid and that the Clerk be authorized to draw warrants for same. Trustee Dannels seconded the motion: Armco Metal Products Co. supplies $ 295.02 Danid Bartlema, services 11.50 Brddie's, supplies 60.00 Conny's Motor Co. services 16.35 Continental 0i1 Co. supplies 314.53 County Clerk, supplies 26.90 Denver Blue Print Co. supplies 9.85 E.P. Garage, services 60.63 E.P. Hardware, supplies 7.99 E.P. Plumbers, services 17.25 E.P. Signs, services 19.00 E.P. Trail, Printing 60.76 Hendrie & Bolthoff, supplies 271.37 C.F. Hix, premium 5.00 Andy Jones, premium 1.75 Luckett Oil Co. supplies 487.06 Mobil Service Station, service 21.53 Telephone Co., services 34.65 Murray Motor Co. Equipment, 2,821.69 Petty Cash Fund, supplies 43.93 Safe T Quick Co. supplies 43.37 Seybold Service Station, services 10.58 Paul Van Horn, services 165.00 Williamson's, supplies 3.98 Wages & Salaries 1,853.40 Water Dept. operating Expenses 10,438.22 Light & Power Dept. operating ex. 18,750.23 Upon roll call said motion carried by the following vote: Those voting "Yee" Trustees Brodie, Dannels, Fisk, Herzog, Poling & Watson. Those voting "No" none. Dr. J.0. Mall, A.L. Vaugh, and Edgar Stopher, representing the Rocky Mountain Metropolitan Recreation District, appeared before the Board, referred to the funds of the Town, on hand, allocated for recreation purposes at the regular meeting of October 24, 1955, and ask that the following itimized amounts be turned to the Metropolitan Recreation District, in cash, for expenditure: Metropolitan ecreation District Contingency, $ 961.38 Tennis Court Construction 1,500.00 Recreation Construction and Employment of Professional Director 2,500.00 The Board unanimously approved the expenditure and instructed the Clerk accordingly. W.E. Banks, Chief of Police, appeared and presented a written summary of the police department's activities for the past five years. Chief Banks discussed the report, and ask the Board to consider a private police driveway between the library and chamber of commerce buidling. Mr. Paul Laws, representing the American Legion Post, appeared and ask for the use of Stanley Park, for the entertainment of the Legion State Convention on June 15 or June 16, 1956. Permission was granted and approved. 4 Mann of QESttO 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: Mr; Frank H. Runz, owner of the Continental Smokehouse Inn, appeared and filed application for a 3.2% beer license. Trustee Watson moved that a legal notice of application be published. Trustee Brodie seconded the motion. Upon roll call said motion carried by the follow- ing vote: Those voting "Yes" Trustees Brodie, Dannels, Fisk, Herzog, Poling and Watson. Trustee Dannels reported on the meeting of the Water Committee. The committee recommended that in the event municipal water was extended to the Fish Creek area, that it be done on_a similar basis as the Grand Estates contract, with annexation of property to be served, -required, and the customers paying 75% of the coat. The Board annroved the recommendation. Mr. John Ramey appeared and filed an application for a water tap, to serve two residences, in the name of Arthur Franz. The property to be served is the same as that approved for Mrs. Elinor Hondiue in June; 1954. Trustee Fisk moved that the application be approved, providing an agreement be signed with the applicant , including his intention to petition to be annexed to the Town, if and when it is legally possible so to do. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented an application for a water tap, for a swimming pool, from Mr. Hans Gardner, property owner in Grand Estates. Trustee Herzog moved that it be approved. Trustee Brodie seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented an application for the installation of a miniture golf course in Grand Estates, by Mr. Bernerd Goehring . The Board referred the application to the Zonning Commission for recommendation. In accordance with the previous action of the Board and with the published "Notice to Bidders", the Board proceeded to consider bids for the addition to the Town Hall building. The Clerk reported that two sealed bids had been filed. The bids were opened and read in full. The bid•of S.M. Hurd & Son, was in the amount of $ 18,573.19. The bid°of H.D. Dannels and Sons, was in the amount of $ 16,040.00. After reviewing the bids, Trustee Watson moved that the low bid of H.D. Dannele & Sons be accepted and approved and that the Clerk be authorized to execute the contract, in accordance with the specifica- tions and bid proposal. Trustee Fisk seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Fisk, Herzog, Poling and Watson. Those voting "No" none. The question of excavating the alley in Buenna Vista Resubdivision was discussed and referred to the street and alley committee for recommendation. There being no further business to come before the meetin it was regularly moved, seconded and carried that the meeting a ourn.