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Home My WebLink AboutMINUTES Town Board 1956-05-14366 !CO Of &te. atft, Larimer County, Colorado, May 14 ,19.56 Zr County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the day of May , A. D. 19.56 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 14th Present: Mayor Clarence Grevee Trustees: N.L. Bartlett, Henry annels, Charles Herzog, John Ramey, RI Also Present: Verne H. Fenton, Town Clerk Absent: Trustees Ronald Brodie, Richard Snart. Minutes of the regular meeting held on the 30th day of April, read and approved vs corrected. Trustee '!annels 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: A. & V. Body Shop, repaire $ 44.10 Acme Sanitary Supply Co. supplies 15.55 S.G. Adams Co. supplies 118.45 Armco rainage Co. supplies 76.63 George Cake Co. sup ;;:dies 69.89 City of Loveland, supplies 6 .G0 Conny Motor Co. services 62.54 Continental Oil Co. supplies 159.22 Erv's Gateway Station, supplies 52.55 Estee Park rug, supplies 5.10 E.P. Gapage, services 3.55 E.P. Hardware, supplies 16.32 E.P. Lumber, supplies 77.10 E.P. Plumbers, services 49.15 E.P. Rodeo Association, 2,225.44 E.P. T.V. Company 3.00 E.P. Trail, printing 231.13 C.M. Fulton, services 596.05 C.A. Graves, supplies 61.56 Hawkins & Co. supplies 98.11 Hendrie & Bolthoff, supplies 3.08 Henry Field Co. supplies 15.49 Hubner Construction Co. services 2,379.20 International Trust Co. bonds, 4,030.00 Liberty Truck & Parts, supplies 20.94 Luckett Oil Co. supplies 331.56 Mine & Smelter Supply, supplies 14.30 Telephone Co., service 29.85 Murray Motor Co. services 61.13 Noyes & Son, services 240.00 Petty Cash Fund, supplies 27.30 Buel Porter, supplies 66.00 Rooky Mountain Motor Co. supplies 13.00 Trafton Bean & Association, services 960.00 Western Oxygen Co. supplies 2.55 Wages & Salaries, 2,361.15 Water Dept, operating expenses 2,800.09 Light & Power perating expenses 18,052.49 Upon roll call said motion unanimously carried. In further discussing beer and liquor licensee, Trustee Bartlett in- troduced the following Resolution and moved that it be adopted: RESOLUTIO N Whereas, in the opinion of the Board of Trustees, a sufficient number of beer and liquor licenses have been approved to meet the requirements of the Town, AN WHEREAS, the Board desires to reiterate the action taken at the last regular meeting, IOW THEREFORE BE IT RESOLVED, that the Board of Trustees will not approve* any new liquor or beer applications for the duration of the term of this Board. Trustee annele seconded the motion. Upon roll call said motion unanimously carried. 9 7 MdMI0fOnatligilkdi, 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: Police Chief, Wm. Banks appeared before the Bo rd, presented informa- tion and prices regarding a short wave transmitter and receiver for the police office. Chief Banks recommended that it be purchased on a plan whereby the Civilian Defense would pay one-half the cost, the total cost to be $ 547.00. After later discussion, Trustee Herzog moved that it be purchased. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. Trustee Ramey moved that the Board approve the purchase of the back page of the program for the annual American Legion epartment Con- vention, to be held in Estes Park, at a cost of $ 75.00. Trustee annels seconded the motion. Upon roll call eaid motion unanimously carried. In accordance with previous action of the Board, Trustee Herzog introduced the following netitled Ordinance and moved that it be passed and adopted. AN OR INANCE APPROVING THE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK, COLORA , TO BE KNOWN AN, DESIGNATE AS "REID ADDITION TO THE TOWN OF ESTES PARK, COLOR/00". Trustee Ramey seconded the motion. Upon roll call said motion carried and said Ordinance passed by the following vote: Those voting "Yes" Trustees Bartlett, annels, Herzog and .amey. Those voting "No" none. Whereupon Mayor Graves eclared said Ordinance adopted, ordered it numbered 159 and published according to law. In accordance with the action of the Board at the last meeting, Trustee Dannele introduced the following entitled Ordinance and moved that it.be passed and adopted: AN ORDINANCE AMENDING OR*INANCE NO. 129 OF THE ORDINANCES OF THE TOWN OF ESTES PARK, COLORADO, PASSED AND ADOPTED MARCH 26, 1951, AN BEING ENTITLE "AN ORDINANCE TO REGULATE THE USE OF WATER FROM THE WATER WORKS SYSTEM OF THE TOWN OF ESTES PARK, ESTABLISH RULES AN REGULATIONS GOVERNING THE USE OF WATER,ESTABLISHING RATES THEREFOR, CREATING A WATER DEPARTMENT AND SUPERINTENDENT THEREOF, AN PRESCRIBING PENALTIES FOR THE VIOLATION OF SAID ORDINANCE". Trustee Herzog seconded the motion. Upon roll call said motion passed and said Ordinance adopted by the following vote: Those voting "Yes" and in favor of the Ordinance Trustees Bartlett, annels, Herzog, and Ramey. Thome voting "No" none. Whereupon Mayor Graves declared said. Ordinance adopted, ordered it numbered 160 and published according to law. Trustee Herzog introduced the following entitled Ordinance and moved that it be adopted: AN ORDINANCE AMEN ING OR, INANCE NO. 152 PASSE AND ADOPTE ON THE 14th AY OF FEBRUARY 1955, AND BEING ENTITLED " AN ORDINANCE ZONING THE TOWN OF ESTES PARK, COLORADO, AN RE PEALING ORDINANCES NO. 115, 117, 121, 127, and 140 OF THE TOWN OF ESTES PARK, COLORA041. Trustee Bartlett seconded the motion. Upon roll call said motion passed and said Ordinance adopted by the following vote: Those votin "Yes" Trustees Bartlett, annals, Herzog and Ramey. Those voting "No None. Whereupon Mayor Graves declared said Ordinance adopted, ordered it numbered 161 and published according to law. In accordance with action taken at the last meeting, Trustee Ramey introduced the following Resolution: Cobnn of Cam 13ark, 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: ttESOLUTIO N WHEREAS, by Ordinance, the Board of Trustees of the Town of Estes Park is also the Board .of Adjustment, AN WHEREAS, it appears that due to the permanent estab- lished buildings along the North line of Block 3 it would be in the best publie interest to set a minimum 3 foot set back at said location; NOW THEREFOR BE IT RESOLVE) BY THE BOAROF ADJOUSTMENT, that there is hereby established a minimum three foot set back from the street right-of-way line, along the North Aide of Block 3, Town of Estes Park, beginning at the intersection of Cleave Ave. and Anderson Lane, and extending to the West side of Lot 19, for sidewalk purposes. Trustee Ramey moved that said Resolution be adopted. Trustee annels seconded the motion, upon roll call said motion unanimously carried. The Clerk reported that as a result of legal notice published, one bid had been received for the hay crop harvest East of Olympus dam. The Board ordered the bid opened, and then awardered to Leonard & Son of Fish Creek Ranch, for a price of $ 61.00. Trustee Herzog reported that the Buildings & Parks Committee had met with the Board of the Metropolitan Recreation District, and that the District will make a written proposal to the Town for the administration of the Lake Estes area, and that the District will negotiate with the Town at a later date for the administration of the Country Club property. Following an ex- planation, Trustee Bartlett moved that the Board approve the Recreation Mistrict's plan to spend approximately $ 500.00 of funds transfered to the District by the Town, toward the con- struction of a tennis court at the High School play gound. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. Trustee Herzog also reported that the committee had no recommendation to make at this time regarding the installation of parking meters on the public parking lots. Trustee tannals reported on the meeting of the Water Committee ae itimized by the committee's minutes of May 9, Trustee Ramey moved that the actions be pproved. Trustee Bartlett seconded the motion. Upon roll call siad motion unanimously carried. Mayer Graves set the date of May 25 ae the annual Town"Clean-up day'. The Board ordered any legal publieMbions for beer or liquor hearings in the future, to be paid for in advance by the applicant. Mayer Groves read a letter from Dr. A.G. Fisk of the Rodeo Association, asking approval for certain repairs and improvements at Stanley Park. The Board ordered it refered to the Directors of the Association for further study and explanation. The Clerk read the minutes of the regular meeting of the Estes Park Planning Commission. The Board a?proved the minutes as read. Trustee Ramey reported that the Volunteer Fire Department was still interested in building an addition to the Fire House. Mayor Graves referee the proposal to the Public Building ;smmittee. There being no further business the meeting adjou Attest: Town Clerk