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MINUTES Town Board 1956-05-28
369 Motan of Cote0 i3ark, Larimer County, Colorado, Ma.y...28 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 day of ............... MR'y_____� , A. D. 19 56 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: N.L. Bartlett, Henry Ronald Brodie, Charles Herzog, John Ramey, Riehard Snart. Also Present Verne H. Fanton, Town Clerk Absent: None. nnele Minutes of the regular meeting held on Mey 14th, read and approved. Mr. George Menard appeared before the Board, stated that he represented a group of cottage camp owners along Virginia Mrive, and ask permission to erect a cottage directional sign at the Elkhorn Ave. intersection. The Boca d explained that if permission was granted, that every inter— section would soon have numerous similar signs that could not be controlled, and therefore the request would have to be denied. Mr. & Mrs. Walter Munson, together with Mr. Michael Marden, appeared before the Board and filed an application for a transfer of ownership for the restaurant liquor license at the Timberline cafe on highway No. 7. After discussing the proposal with the applicants, Trustee Herzog moved that the application be approved. Trustee Ramey seconded the motion. Upon roll call said motion carried by the follwoing vote: Those voting "Yee" Trustees Bartlett, Brodie, .lannels, Herzog, Ramey and Snart. Those voting "No" none. Mr. L.H. Luckett appeared before the Board asking that the Board grant a temporary permit to the Texas Company, permitting them to make delivery of 5500 gallon gasoline transports within the fire zone, between the hours of 8:00 P.M. and 8:00 A.M. The proposal was dis— cussed in detail, with the Board agreeing to notify all mother operators that the proposal would be considered at the next meeting. Mr. Carl Bailey appeared before the Board and explained the increasing difficultties involved in the light & power accounting office, in acquiring deposits and in collections, and ask that the Board fix a rigid, definite policy to- be followed by the office. Following discussion, the Board stated that any person requesting temporary service, must sign to guarantee payment for that service, until he notifies the office to discontinue service. Mr. Bailey presented a written proposal for epoeit Regulations. The Board adopted the regulations in full, and ordered them complied with. With regard to collections, the Board ordered all xisting regulations and pro— ceeduree continued and strictly enforced. The Clerk reported that nine shares of Country Club stock was available to the Town from Mrs. Edith Manford at a cost of $ 10.00 per share. Trustee Bartlett moved that the Town purchase the stock from Country Club funds. Trustee itannele seconded the motion. Upon roll call sold motion unanimously carried. Trustee annels recommended that the Water Department be authroized to purchase 2 short wave radios for vehicles, to be operated in connection with the light & power department radio system. The Board agreed but suggested that purchase be withheld pending information regarding financial assistance from the Civilian Defense Authority. The Clerk read a letter of opinion from the Town Attorneys stating that the Lewis Cassidy property could not comply with legal annexation requirements. The water application of Paul Van Horn for a swimming pool wan approved. The water applications of Dr. H.H. Weiss and Lprry Pierson was denied. Mayor Graves appointed Police Chief Wm. Banks, local representative for the Colorado Highway Safety Council. Trustee Brodie reported on the regular meeting of the light & power Committee, and moved that the Department be instructed to purchase 370 iGOtan of Cgteg Park, Larimer County, Colorado,..__.............................e.__._.__,.., 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_.___.a, at regular meeting hour. Meeting called to order by Mayor__ .... Present: Mayor - Trustees: $ 5,040.00 worth of U.S. Bonds, toward the penstock replacement fund. Trustee Dannels seconded the motion. Upon roll call si&d motion unanimously carried. Trustee Brodie introduced the following enaitled Ordinance and moved that it be paseed and adopted: AN ORDINANCE APPROVING THE A'\TNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK, COLORADO, TO BE KNOWN AND 'ESIGNATEA3 "SANDERS ADDITI©N TO THE TOWN OF ESTES PARK, COLORAla". Said Ordinance was then read in full. Trustee the motion. Upon roll call said Ordinance was by the following vote: Thorpe voting "Yes" and Ordinance, Trustees B-'rtlett, Brodie, bannels, and Snart. "No" none. Whereupon Mayor Graves Ordinance adopted., ordered it numbered 162 and to 1nw. Snort seconded passed and adopted in favor of the Herzog, Ramey declared said published according Mr. Murrdock, Mr. C.A. Law and Mr. Dan Griffith appeared before the Board, representing the Cottages Owners & Motel Association, Mr. Murdock requested that the Board adjust the water rat.ee applied to hotels and motels on a more equitable basis. The matter was turned to the Water Committee. Mayor Graves reported on the current domestic water supply and demand of the Town, pointing out that there is now being developed ten major subidivsione, comprising approxiametly 750 acres, the greater part of which ie undeveloped, and all of which the Town is under obligation to serve domestic water. Mayor Graves stated that the Town's existing source of supply could not possibly serve all of this area when fully developed, also that two additional eubdivieions would apply for annexation in the very near future. The Board instructed the Clerk to contact the Town Attorney re- garding the po-sibility of professional services for a water survey. The question of an addition to the present fire houme building was discussed and set over until a fall meeting. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meetir; adjourn. Mayor Attest: