HomeMy WebLinkAboutMINUTES Town Board 1958-02-10441
IllOtDU of Coto Vain, Larimer County, Colorado, February 10
,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 10.th
day of February , A. D. 19 58 at regular meeting hour.
Meeting called to order by Mayor Clarenoe A. Graves
Present: Mayor Clarenoe A. Graves Trustees: Ronald Brodie, Henry
Dannels, Charles Herzog, John Ramey, Richard Snart.
Verne H. Fanton, Town Clerk
Absent: Trustee N.L. Bartlett.
Minutes of the regular meeting held on January 27 and the Special
meeting held on January 30th, read and approved.
Trustee Ramey moved that the following bills be allowed and paid, and
that the Clerk be authorized to draw warrants for same: Trustee Snart
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 oarried.
Mr. Robert L. Alcorn appeared before the Board, made application to
install two self-sery ice vending machines, one to be located at the
Super Food Market shopping oenter, the other at the Trouthaven parking
lot. Trustee Dannels moved that the application be approved. Trustee
Herzog seoonded the motion. Upon roll call said motion unanimously
carried.
The Clerk read a letter from the Bdard of County Commission ere,
appointing G.H. Gillan, Val Benard, Donald Griffith, Charles Hix,
C.M. Hunter, C.A. Law, J.O. Mall, Glenn Prosser, Ronald Brodie,
Charles Herzog, to the Estee Park Regional Planning Commission.
Trustee Ramey moved that the appointments be approved. Trustee Dannele
seconded the motion. Upon roll call said motion unanimously carried.
The Board discussed the proposed Larimer County Zoning of the area West
of the Town of Estee Park, in relation to the Town dump site, whereupon
Trustee Ramey introduced the follwoing Resolution and moved that it
be adopted:
RESOLUTI O N
Whereas a 25 acre tract of land, located in the SWW of the SE*
pf Seotion 26, T. 5 N., R. 73 W., owned by The Town of Estee Park,
Colorado, has been used as a Town dump site and a public dump site for
the entire region, for the past 35 years;
AND WHEREAS, The Town of Estes Park has used diligent care and
spent considerable sums of money, in the proper maintenance of said dump;
AND WHEREAS, the zoning of said land is now being considered by
the County of Larimer;
AND WHEREAS, the proposed Larimer County Model Zoning Resolution
does not provide for the above stated use;
AND WHEREAS, the operation of a Town and Community dump is a
normal, necessary and essential Town function;
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK, COLORADO, that a request be, and is hereby made, to the
Larimer County Planning Commission and the Larimer County Board of
County Commissioners, that the above described land, owned by The Town
of Estee Park, be withdrawn and omitted from the Regional Planning
District.
Trustee Dannels seconded the motion. Upon roll call said motion carried
and said Resolution adopted by a unanimous vote.
C.4
Tobin of Osteo 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 Dannels introduced the following Resolution and moved that
it be passed and adopted:
RESOLUTION
WHEREAS, by the Statutes of the State of Colorado, the let day
of April, 1958, is fixed as the time for the election of a Mayor and
six Trustees of The Town of Estes Park;
AND WHEREAS, it is the duty of the Board of Trustees to provide
for holding such election and appointing the Judges to conduct it;
NOW THEREFORE BE IT RESOLVED, that an election for the purpose
of electing a Mayor and Six Trustees shall be held on Tuesday, April
lat, 1958;
BE IT FURTHER RESOLVED that the polling place shall be the Town
Hall in the Town of Estes Park, that the polls shall be open from
7:00 A.M. to 7:00 P.M. on said election day; that Ora Carr, Elizabeth
Chapman and Hazel Baldwin , be, and they are hereby appointed as the
Judges of said election, together with Cleone McKnight and Elda Hurd
as Clerks; and they shall receive for their services the sum of
twenty dollars each;
BE IT FURTHER RESOLVED, that the Town Clerk be authorized to
give notice of the election by publication as provided by law;
BE IT FURTHER RESOLVED, that the Town Clerk shall at the ex-
pense of the Town have said ballots printed, and shall arrange for
voting booths and such materials and supplies for such election as
may be necessary.
Trustee Herzog seoonded the motion. Upon roll call said motion
carried by unanimous vote.
Mr. Louis Canaiy appeared supporting his liquor license application
filed at the last meeting. The question was discussed and set over
for a future meeting.
The Clerk read a letter from Trustee N.L. Bartlett, submitting his
resignation as Trustee, effective February 1, 1958. Mayor Graves
and the Board of Trustees unanimously accepted - the =gift= resignation.
There being no further business, it was regularly moved, seco4ed
and carried that the meeting adjourn.
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