Loading...
HomeMy WebLinkAboutMINUTES Town Board 1957-12-09Maim of Cite, i3ark, Larimer County, Colorado,..DeOemb@r 9 19 57__ 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.-9th day of Dec ember , A. D. 1.9 57at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: N.L. Bartlett, Ronald Brodie, Henry Dannele, Charles Herzog, John Ramey, Richard Snart. Also Present: Robert McCreary, Town Attorney, Verne H. Fanton, Town Clerk. Absent: None. Minutes of the regular meeting held on November 25th, read and approved. Trustee Dannele 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: A Certified copy of the bills read and allowed are on file in the office of the Town Clerk, under this date, and made a part of the record of these proceedings by reference thereto. Upon roll call, said motion unanimously carried. Mr. McCreary explaind to the Board that an action had been filed with the District Court, by the Metropolitan Recreation District, in which the Town had been named as one of the defendants and that there appeared to be no difference of opinion or intentions between the District and the Town. Mr. McCreary stated that his office had been asked, by the Recreation District, to assist with the legal proceedings in this particular action, and asked if the Town Board had any objections to this proposal. The Mayor and Board, unanimously agreed that there were no objections, however, if and when any difference in interests might appear between the Town and the Distriot, Mr. McCreeryts office would represent only the Town of Estee Park. Mr. McCreary also reported that negotiations were being attempted with Miss Muriel MacGreagor, to acquire the needed right-of-way for the Black Canyon water supply and that a conference would be held in Estes Park within a few days. Mr. William Finley and Mr. Charles Kremenak appeared before the Board, displayed and reviewed with the Board, the architectts plans for the construction of a recreations building, to be built at Stanley Park, by the Metropolitan Recreation District. Mr. Finley ask that sugges- tions and recommendations in plane, be made to the District. The Clerk read in full a proposed lease between the Town and the Rocky Mountain Metropolitan Recreation District, for 27 acres of land at the East portion of Stanley Park, as prepared by the Town Attorney. Trustee Brodie moved that the Mayor and Town Clerk be authorized to exeeute the lease on behalf of the Town. Trustee Ramey seconded the motion. Upon roll call said motion carried by the following vote. Those voting "Yes" Trustees Bartlett, Brodie, Dannele, Herzog, Ramey and Snart. Those voting "No" none. A letter was read to the Board from the Estes Park Rodeo Association, under date of December 9, outlining a proposal to make the horse stalls at Stanley Park available to the public at a monthly rental fee. Trustee Ramey moved that the plan, as presented, be approved, and that the Town extend winter water service to the stalls. Trustee Dannele seconded the motion. Upon roll call eiad motion unanimously carried. Trustee Brodie moved that the application of Lawrence Friendlan, for a liquor license renewal, at the Sage Bar, be approved. Trustee Snart seconded the motion. Upon roll call said motion unanimously carried. The Clerk m;-.-amxt presented a proposed Ordinance for annexation and reported that in accordance with previous action of the Board, the legal publications had been complied with and that no objections had been filed. Trustee Herzog then introduced the following entitled Ordinance and moved that it be adopted: 4 5 Z!Cot n of Cacti 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 Meeting called to order by Mayor at regular meeting hour. Present: Mayor Trustees: " AND ORDINANCE APPROVING THE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK, COLORADO, TO BE KNOWN AND DESIGNATED AS "ST. BARTHOLOMEW'S ADDITION TO THE TOWN OF ESTES PARK COLORADO". Said Ordinance was then read in full. Trustee Dannels seconded the motion. Upon roll call said motion passed and said Ordinance adopted by the following vote: Those voting "Yes" Trustees Bartlett, Brodie, Dannels, Herzog, Ramey and Snart. Those voting "No" none. Whereupon Mayor Graves declared said Ordinance adopted, ordered it numbered 174, and published according to law. The Clerk presented a, proposed Ordinance, recommended by the Planning Commission and drawn by the Town Attorney. Trustee Dannels moved that the Ordinance be passed and adopted. Trustee Ramey seconded the motion. The following entitled Ordinance was read in full: "AN ORDINANCE CONCERNING WASTE MATERIALS AND THE DISCARD AND ABANDONMENT THEREOF AND PROVIDING FOR REMOVAL THEhEOF AND PENALTIES FOR THE VIOLATION THEREOF" Upon roll call said motion passed by the follwoing vote: Those voting "Yes" Trustees Bartlett, Brodie, Dannels, Herzog, Ramey, and Snart. Those voting "No" none. Whereupon Mayor Graves declared said Ordinance passed and adopted, ordered it numbered 175, and published according to law. Trustee Dannels reported on the action of the Water Committee, as itimized in 'the Committeele minutes of December 2; 1957. Trustee Ramey moved that the action of the Committee be approved. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. A petition was read to the Board signed by 10 liquor and beer dealserc, asking that the Liquor Occupation Tax fee be reduced by one-half. The Board discussed the proposal at length, and as a final decision Trustee Dannels moved that the Fee remain as is. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. ItkunEx : tngxmax2mxtkitaxiaastIngEKTxtkit The balance of the meeting was spent in a lengthy, detail, discussion, allocating and fixing the various funds of the Town budget for 1958. The budget being fixed in a proposed form, Mayor Graves announced that the Budget could be amended prior to the passing of the Appropriation Ordinance at the next meeting. There being no further business, the meeting adjourned Attest: