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Home My WebLink AboutMINUTES Town Board 1958-03-10444 Maim of Cotes park, Larimer County, Colorado,... .Pb, .10 , 19..._5_$... Minutes of a __reggar 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 __March. , A. D. 19.58 at regular meeting hour. Meeting called to order by Mayor Pro Tom Charlos Hcrzog Present: Mayor Trustees: Henry Darnels, Charles Hersog, John Ramey, Richard Snart. Absent: Mayor Clarence A. Graves and Trustee Ronald C. Brodie. Minutes of the regular meeting held on February 24, 1958, read and approved: Trustee Snart moved that the following bills be allowed and paid and that the Town Clerk be authorized to draw warrants for same. Trustee Dannels seconded the motion. Acertified 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. Mr. K. L. Sandell appeared before the Board asking for a license to solicit book sales by telephone. Trustee Ramey moved that the application be denied. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. Mr. Donald Griffith and Mr. Charles Kremenak representing the Recreation District appeared before the Board and asked permission to use city water for the Golf Course up to June 10, 1958 and also asked that the Town expend the $7,000.00 that is ear- marked for Golf Course Water Development. Trustee Dannels moved that both requests be approved. Trustee Ramey seconded the motion. Upon roll call said motion un- animously carried. Mr. William Dickerson and Ed Rowe appeared before the Board and requested that some action be taken on the improvement of Longmont Street. Inasmuch as all of the needed right-of-way has not been qcquired, Mayor Pro Tem Charles Herzog referred the matter to Trustee Darnels and Trustee Ramey. The Town Clerk presented a proposed renewal of contract submitted by Richard Statham. Mayor Pro Tem Charles Herzog asked that the matter be set over until the next meeting. Trustee Dannels moved that the Mayor Pro Tem and the Town Clerk be authorized and in- structed to sign the petition and plat for the proposed "Tallant" Addition. Trustee Snart seconded the motion. Upon roll call said motion unanimously carried. Trustee Ramey introduced the following resolution and moved that it be adopted. RESOLUTION" BE IT RESOLVED, that the petition for the annexation of certain territory adjacent to the Town of Estes Park, Colorado and which property is contiguous to the Town and which annexation is designated as "Tallant Addition" be accepted; BE IT FURTHER RESOLVED that the Town Clerk publish a notice in regard to said petition for annexation as required by Sections 139-11-2, 139-11-3, 139-11-4, of the 1953 Colorado Revised Statutes. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. RESOLUTION BE IT RESOLVED, that the petition for the annexation of certain territory adjacent to the Town of Estes Park, Colorado and which property is contiguous to the Town and which annexation is designated as Sunny Acres" be accepted; BE IT FURTHER RESOLVED that the Town Clerk publish a notice in regard.to said petition for annexation as required by Sections 139-11-2, 139-11-3, 139-114, of the 1953 Colorado Revised Statutes. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. 44) motUtt of QESteo dark, 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 Snart introduced the following entitled ordinance and moved that it be passed and adopted: AN ORDINANCE ESTABLISHING STATUTORY SUBSISTENCE ALLOWANCE FOR THE POLICE OFFICIALS OF THE TOWN OF ESTES PARK, COLORADO, AND MATTERS RELATING TO THE APPROPRIATION OF FUNDS THEREFOR. Trustee Ramey seconded the motion. Upon roll call said motion passed and said Ordinance adopted by the following vote: Those voting "Yes" Trustees Dannels, Herzog, Ramey and Snart. Those voting "No" none. Whereupon Mayor Pro Tem Charles Herzog declared said Ordinance adopted and passed, ordered it numbered 178, and published according to law. The Town Clerk presented the annual audit for all departments of the Town of Estes Park as submitted by Holmes & Gates, Certified Public Accountants of Denver. The Board reviewed and discussed the audits. The audits appeared to be in order. Trustee Dannels moved that they be approved and accepted. Trustee Snart seconded the motion. Upon roll call said motion unanimously carried. Trustee Snart presented plans and specifications proposed by the Estes Park Fire Department for an addition to the present Fire House Building. The Fire Department asked for approval of the plans and that the Town pay the costs of the installation of wiring, plumbing and heating. The balance of all costs to be paid by the Fire Department. Trustee Dannels moved that the proposal be approved, that the Town pay for the wiring and that the Town advertise for bids and pay for all plumbing and heating. Trustee Ramey seconded the motion. Upon roll call said unanimously carried. Trustee Ramey presented a bid submitted by Stan Cleveland for the landscaping of the area around the city dump. The proposal was discussed but no definite action taken at this time. There being no further business to come before the meeting at this time, it was regularly moved, seconded and carried that the meeting adjourn. Attest: