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HomeMy WebLinkAboutMINUTES Town Board 1957-03-25JOWfl of moo ar , Larimer County, Colorado, March-25 , 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 25.th .....e_ day of March , A. D. 19 57 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graven Present: Mayor Clarence A. Graves Trustees: N.L. Bartlett, Ronald Brodie Henry Dannele, Charles Herzog, John Ramey, Richard Snart. Also Present: Verne H. Fanton, Town Clerk. Abseet None. Minutes of the regular meeting held on March 11, read and approved. Mr. Howard James appeared before the Board, as a stockholder in the Estes Park Golf & Countyr Club, and stated that in his opinion, additional stock in the corporation might be donated to the Town, if the Town would go on record regarding the status of their stock, in the event the corporation should ever be disolved. Following a discussion and review, Trustee Herzog introduced the following resolution and moved that it be passed and adopted: RESOLUTION WHEREAS, on the 6th day of July, 1944, at a Special meeting of the stockholders of the Estes Park Golf and Country Club, a two-thirds majority of the Stock holders voted to trun the Golf and Country Club property to The Town of Estes Park, Colorado, under a long term lease; AND WHEREAS, the ultimate objective of the above action was for The Town of Estes Park to acquire ownership of the property by the stockholders donating their stock to the Town of Estes Park, with the express purposes of perpetuating a public golf course and club house; NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO, that it is the desire and intention of the Town to comply with the above objective, however, should the assets of the Estes Park Golf and Country Club ever be liquidated, the Town will refund all proceeds to the Stockholders who have in the past, or do in the future, donate their stock to the Town of Estes Park. Trustee Dannele seconded the motion. Upon roll call sold Resolution was passed and adopted by the following vote: Those voting "Yes" Trustees Bartlett, Brodie, Dannele, Herzog, Ramey, Snart. "No" none. Mr. Charles Miller appeared before the Board and filed an application for a restaurant liquor license at the location operated last year by C.R. Monzingo, under the trade name "Westwinds". Mr. Miller stated that Mr. Monzingo had no further interest in the location. In accordance with policy, the application was set over until the next regular meeting. Mr. Harold Alps appeared before the Board, asking the Town to eliminate the storm drainage from his property. The Clerk was instructed to write the Departent of Highwayp asking if they had an interest in the problem, and if so, the Town would cooperate tword a remedy. Mr. Warren Hurd appeared before the meeting and ask that the Board clarify the regulation that all new water taps be in "use" within the calander year in which they are issued. Mr. Hurd is interested in 35 taps for the Hondius subdivision development, and aks that if an outside tap is installed and a base water rent paid annualy, does that constitute being in use? The Board made no decision at this time. The Clerk reported that because of the seasonal time of year and the increasing duties delagated to the Town Engineers office that the office should be open full time, instead of the present * day. Trustee Ramey moved that Dallas Tanton be employed full time, as soon as arrangements could be made. Trustee Dannele seconded the motion. Upon roll call said motion unanimously carried. tCobnn of (Dotes 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: The annual audits of all departments, as prepared by Gates and Holmes, Certified Public Accountants of Denver, were presented and reviewed in detail be the Board. Trustee Bartlett moved that they be approved and accepted. Trustee Brodie seconded the motion. Upon roll call said motion unanimously carried. At the request of the Town Engineer, in considering Lot 33 of the Fort Morgan Coloney for annexation, the Board declared that the Town should have a written release from the Fort Morgan Colony Corporation permitting the signature of the applicant, and that an additional ten foot of right-of-way on the East of the lot should be dedicated for street purposes. The matter of a petition from E.F. Sanders, to close a portion of a road, was referred to the Planning Commission. Trustee Brodie reported on the meeting of the Light & Power committee including a recommendation that the power line in back of block 2, be rebuilt on the existing alley right-of-way line. The Board approved the recommendation. Trustee Brodie moved that 21 new street lights be purchased, 10 of these with metal poles for installation on highways, and four fixtures for Aliens Park. Trustee Herzog seconded the motion. Upon roll call said motion unanimously carried. In reviewing the need for wire for the department, Trustee Brodie moved that the department be authorized to purchase # 5,000 of copper wire. Trustee Bartlett seconded the motion. Upon roll call said motion unanimously carried. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Attest;