HomeMy WebLinkAboutMINUTES Town Board 1957-02-254nOWl Of cam ilwrit, Larimer County, Colorado, February 25 19._5?
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. �5th
day of February A. D. 19 57 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 Dannele, Charles Herzog, John Ramey, Richard Snart.
Also Present: Verne H. Fanton, Town Clerk.
Absent: None.
Minutes of the regular meeting held on February llth, read and approved.
Mrs. Anna D. Wood, representing the National Parks Corporation, of Denver,
appeared before the Board and informed the Board that the corporation
planned to build a shopping center in the Country Club Mannor Addition,
consisting of retail shops, lodge, dinning room and market. Mrs.
Wood was informed to prepare and present all plans and specifications
for approval.
Mr. Edward Shultz of Estes Park appeared before the Board and explained
the operation of a new television receiving tower that could trans-
mit the signal over the local area without the use of a cable to the
receiving set, but with a converter installed in the receiving set.
Mr. Schultz suggessted the possibility of the Town installing and
operating such a tower, and ask that the Town request that a survey
be made by a private sales firm, without charge. No action was
taken by the Board at this time.
The Clerk presented an application from the Estes Park Aerial Tram-
way Company to install a bill -board sign, 101 x 201, on the cliff
South Of the Elkhorn Ave. municipal parking lot. After discussing
the proposal, the Board declared that this installation directly
over -looking the municipal parking lot, all local public buildings
and Town square, would detract from the aesthetic value and be
detrimental to the immediate area. Therefor Trustee Herzog moved
that the proposal be rejected. Trustee Dannele seconded the motion.
Upon roll call said motion unanimously carried.
In accordance with previous Board discussion and negotiations with
the Recreation District, Trustee Herzog introduced the following
Resolution and moved that it be adopted:
RESOLUTION
WHEREAS, The Town of Estes Park is the owner of at least 51% of
the stock of The Estes Park Golf and Country Club', a Colorado corpora-
tion;
AND WHEREAS, the Estes Park Golf and Country Club property is now
under long term lease to The Town of Estes Park;
AND WHEREAS, it is the desire of The Board of Trustees of The Town
of Estes Park to have said property administered, improved, and its
present use perpetuated, by leasing said property to The Rocky Mountain
Metropolitan Recreation District;
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARR, COLORADO, that a request is hereby made to the Secretary
of the Estes Park Golf and Country Club Corporation, that a special
meeting of the stock -holders be called for the purpose of considering
extending the term of life of said corporation, to cancel the existing
lease between the Town and the corporation, by mutual agreement, and to
enter into a long term lease between the Estes Park Golf and Country
Club Corporation and the Rocky Mountain Metropolitan Recreation District.
AND BE IT FURTHER RESOLVED, that the Mayor of the Town of Estes
Park, or his duly appointed representative, is hereby authorized and
instructed to initiate the necessary action and vote the stock in the
name of the Town, at the special stock -holders meeting, in order to
accomplish the above objectives.
Trustee Dannels seconded the motion. Upon roll call said Resolution
passed and said motion carried by the following vote: Those voting
"Yes" Trustees Bartlett, Brodie, Dannels, Herzog, Ramey, and Snart.
Those voting "No" none.
0 Jt
Tam of egte55 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:
Trustee Brodie reported on the monthly meeting of the Light and Power
Committee, including a request from Mrs. Elena McGrew for payment of
$ 500.00 for a power line right of way. Trustee Ramey moved that
in accordance with policy the request be denied. Trustee Brodie
seconded the motion. Upon roll call said motion unanimously carried.
The Board approved the committees 1957 proposed projects. Carl
Bailey presented and reviewed complete, detailed, printed copies
of the light and:power departments' benefits, K.N.R. sales, receipts,
balance sheets, profit & loss statement, annual aomparason statements,
and corresponding charts. The Department's operations appeared to
be in excellant condition.
The Clerk read a property appraisal prepared for the Town by Mr.
Tom Welsh and George McCaslin, nameing a valuation on a portion
of the property owned by Mrs. Wilma Glendennning. This property
has been suggested to be included in a new street. No action
was taken by the Board at this time.
There being no further business to come before the meeting, it
was regularly moved, seconded and carried that the meetipe adjourn./
Attest:
el, ...
Mayor