HomeMy WebLinkAboutMINUTES Town Board 1958-08-11469
)ad, Larimer County, Colorado,- August ,11 , ja.
Minutes of a .regniar _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.....11th
day of Aug4st _, A. D. /9..5.8 at regular meeting hour,
Meeting called to order by Mayor.. Clarepc e A. Graves
Present: Mayor Clarence A. Graves
la7u5tees: Henry Dannels, William Grove,
John Ramey, Richard Snart
Also Present: Verne H. Fenton, Town. Clerk
Absent: Ronald Brodie, Charles Herzog
Minutes of the regular meeting held on July 28 and the special meeting held on
.August 6 read and approved as read.
Mr. Walter Colwell representing the engineering firm of Phillips, Carter & Osborne
appeared before the meeting and discussed the terms and conditions of the advertise-
ment for bids for the proposed Fall River Water Supply. The Board approved the
Notide of Bids in final forme
'Trustee Dannels moved that the engineering contract for the extension. of the
Fall River pipe line be approved at a cost of $1,250.00. Trustee Grove seconded
the motion. Upon, roll call said motion unanimously carried.
-Trustee Dannels moved that the engineering contract for the installation of a
filter treatment plant to the Big Thompson Headworks be approved at a cost of
$4,600.00. Trustee Ramey seconded the motion. Upon roll call said motion un-
animously carried
Trustee Snart 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 cerfified 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,
Trustee Dannels read the report of the Water Committee meeting held on August
4, 1958 and moved that the report and action. be approved. Trustee Snart seconded
the motion. Upon roll call said motion unanimously carried. Trustee Snart
presented four bids for recapping the Town highway maintainer t.i.res and moved
that the low bid submitted by Seybold Service Station. in the amount of $80.00
each be approved. Trustee Grove seconded the motion. Upon roll call said motion
unanimously carried.
The Clerk presented the annual audit of the Water Department as prepared and
submitted by Holmes and Nefzger Certified Public ,Accountants of Denver. After
reading the audit, Trustee Smart moved. that it be accepted and approved. Trustee
Dannels seconded the motion. Upon roll call said motion unaaimouely carried.
Mayor Graves reported that several complaints had been received regarding excessive
noise being created at the Estes Park Laundry, The Board instructed the Clerk to
write the laundry asking that they eliminate the noise.
An application for two 30 foot curb cuts was presentedto the Board along Moraine
Park Drive submitted by J. R. Groover. The application was turned to Trustee Snart
for action.
Mayor Graves announced that Glenn Prosser had resigned as a member of the Estes
Park Planning Commission. Mayor Graves appointed N. L. Bartlett to fill the un-
expired term. The Board unanimously approved the appointment.
There being no further business, it was regularly moved, seconded and carried
that the meeting adjourn.
Mayor