HomeMy WebLinkAboutMINUTES Town Board 1958-12-084 8
I58 robun of Cam% Park, Larimer County, December 8 ty, Colorado, 19
Minutes of a . regt4 -nmeting of the Board of Trustees of the Town of Estes Park, Larimer
County, Colorado. Meeting held in the Town Hall in sMd Town of Estes Paek on the. 8th
day of December , A. D. at regular meeting hour.
Meeting called to order by Mayor Clarence A. Graves
Present: Mayor Clarence A. Graves
Trustees: Ronald Brodie, Henry Dannels,
William Grove, Charles Herzog,
John Ramey
Also Present: Verne H. Fenton, Town Clerk, Walt Colwell and Robert Crabtree,
Town Engineers
Absent: Trustee Richard Snart
Minutes of the regular meeting held on November 24 and the Special meeting held
on December 1 read and approved as read.
The Board proceeded to consider the bids received on December 1 for the im-
provements at the Big Thompson Water Plant. The Clerk read a letter from the
Town Attorney, Robert McCreary under date of December 4, 1958 to the effect
that the Town would be within its legal rights to award the bid to any of the
four firms submitting bids. The Clerk then read a letter from Phillips,Carter &
Osborn, Town Engineers recommending that the low bid of F. W. Wolpert in the amount
of $43,120.00 be accepted. Following a review of the proposals, Trustee Herzog
moved that the Town accept the low bid of F. W. Wolpert and that the Mayor and the
Town Clerk be authorized and instructed to execute all necessary contract documents.
Trustee Grove seconded the motion. Upon roll call said motion carried by the following
vote: Those voting "Yes" Trustees Brodie, Dannels, Grove, Herzog and Ramey. Those
voting "No" none.
Trustee Ramey moved that the following bills be allowed and paid and that the
Clerk be authorized to draw warrants for same. (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.)
Trustee Dannels seconded the motion. Upon roll call said motion unanimously
carried.
Mayor Graves announced that in accordance with legal publication, the Board
would proceed to conduct a public hearing regarding a restaurant liquor license
application submitted by L. Wayne Owen for Monty's Restaurant at 366 East Elkhorn
Avenue. Mr. Wayne Owen appeared and spoke supporting his application together
with H. F. Miller, Attorney -at -Law. Mr. Owen stated that it was his intention
to operate the business on a year around basis with the exception of normal
vacation time, also that the business would not be leased to any other person.
There were no other persons present to speak supporting the application or to
object to it.
The Clerk read a letter from E. R. Anderson supporting the application also
letters from Morgan F. Thomas and L. C. Dryden objecting to the application.
Mayor Graves declared that all persons present having been heard and all
correspondence having been read, that he would entertain a motion regarding the
application for license. Trustee Dannels moved that the application be approved.
Trustee Herzog seconded the motion. The question being called for, the Clerk
called the roll with the following results: Those voting "Yes" and in favor of
approving the application Trustees R. C. Brodie, Henry Dannels and Charles Herzog.
Those voting "No" and against the application Trustees William Grove and John
Ramey. WHEREUPON Mayor Graves declared the majority of the Trustees present
having voted in favor of the application, that the motion was duly passed and
the application approved.
4
7
MOM of et e0 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 Clerk read the following applications for the renewal of restaurant
liquor license: The Range Restaurant Inc., Howard P. James and C. M. Hunter.
Trustee Ramey moved that the above three licenses be approved. Trustee Dannels
seconded the motion. Upon roll call said motion unanimously carried.
The Clerk read a letter from the Rocky Mountain Recreation District asking that
the Town Board appoint a representative to their advisory committee. Mayor Graves
appointed William Grove to represent the Town. The Board approved the appointment.
Mr. H. F. Miller appeared before the Bo.* asking the Board to enter into a
reciprocal agreement between the Estes Park Fire Department and the Allenspark
Fire Departnent. The Board appeared to be in favor of the agreement, however,
Mr. Miller was asked to have it approved by the Estes Park Fire Department and
then present it to the Town Board for final action.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
Attest:
/
Towri Cie /