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Home My WebLink AboutMINUTES Town Board 1958-04-144 Totun of &telt k, Larimer County, Colorado, April 14, , 19 5/3 Minutes of a ____reglaar 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......1.4th day of —April , A. D. 19-58.._ 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, Richard Snart Also Present: Verne H. Fanton, Town Clerk Absent: Trustee John Ramey In accordance with the results and canvass of the regular Town Election held on the First day of April, 1956, the Town Clerk administered the oath of office to the following elected officials: Mayor, Clarence A. Graves Trustees: Brodie, Dannels, Grove, Herzog and Snart. Minutes of the regular meeting held on March 24 read and approved as read. Trustee Dannels moved that the following bills be allowed and paid and that the Clerk be authorized to draw warrants for same. Trustee Herzog 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 un animously carried. Mayor Graves made the following appointments for the ensuing term: Mayor Pro Tem Town Clerk Town Treasurer Town Attorney Water Superintendent Light & Power Supt. Police Magistrate Police Chief Town Health Office Town Building Inspector Council Co Charles Herzog Verne H. Fanton Charles Herzog Chilson & McCreery Lee H. Tallant Leon H. Sweetland Eugene Green Wm. E. Banks J. 0. Mall, M.D. Dallas Tanton ittees Light & Power Brodie, Dannels, Grove Water Dannels, Herzog, Snart, Grove Streets Snart, Ramey, Dannels Public Buildings & Parks Herzog, Ramey, Brodie Building Code Ramey Public Sanitation Ramey, Snart Grove Fire Cowl ssioner Snart Police Department Mayor Graves Planning & Zoning Herzog, Brodie Commision Trustee Brodie moved that the above appointments be accepted and approved. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. Mr. Wayne Owen together with Herbert Miller, Attorney at Law, appeared before the Board supporting Mr. Owenls liquor license application filed at the last regular meeting. Following discussion Trustee Dannels moved that the Clerk publish notice of a Public Hearing to consider the application at the next meeting. Trustee Herzog seconded the motion. Upon roll call said motion unanimously carried. 4 tun of i1ark, Larimer County, Colorado, , 19. Minutes of a . meeting of the Board of Trustees of the Town of Estes Park, Laritner 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: Mr. Carl Roby appeared before the Board supporting his application for a retail package liquor license filed with the Board on November 25, 1957. Following discussion Trustee Brodie moved that the Clerk publish notice of a Public Hearing to consider the application at the next regular meeting. Trustee Snart seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented the application of R. T. Stoneman for renewal of a 3.2% beer license. Trustee Herzog moved that it be approved. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented an application from the Metropolitan Recreation District to install a directional sign at the intersection of Manford Avenue and Highway No.7. This appearing to be in accordance with the Ordinance, Trustee Herzog moved that it be approved. Trustee Brodie seconded the motion. Upon roll call said motion unanimously carried. Trustee Dannels introduced the following entitled Ordinance and moved that it be passed and adopted. AN ORDINANCE APPROVING ThE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES P,' , COLORADO TO BE KNOWN AND DESIGNATED AS"SUNNY ACRES ADDITION TO THE TOWN OF ESTES PARK, COLO",141. Said Ordinance was then read in full. Upon roll call said motion carried and said Ordinance adopted by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Grove, Herzog and Snort. Those voting "No" none. WHEREUPON Mayor Graves declared said Ordinance passed and adopted, ordered it Numbered 180 and published according to law. Trustee Herzog introduced the following entitled Ordinance and moved that it be passed and adopted. AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK, COLORADO TO BE KNOWN AND DESIGNATED AS " TALLANT ADDITION TO THE TOWN OF ESTES PARK, COLORADO." Said Ordinance was then read in fnll. Upon roll call said motion passed and said Ordinance adopted by the following vote: Those voting "Yes" Trustees Brodie, Dannels, Grove, Herzog and Snart. Those voting "No" none. WHEREUPON Mayor Graves declared said Ordinance passed and adopted, ordered it Numbered 181 and published according to law. The Clerk presented a petition and a plat for the proposed annexation of certain territory to the Town of Estes Park. Trustee Dannels introduced the following resolution and moved that it be passed and 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 "Comuunity Addition to the Town of Estes Park, Colorado", be accepted; AND BE IT FURTHER RESOLVED that the Town Clerk publish a notice in regard to said petition for annexation as required by the Colorado R vised Statutes of 1953. 404.) firolun of Coteo ark, 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 seconded the motion. Upon roll call said Resolution unanimously passed. The Clerk announced that Estes Park will be host to the quarterly meeting of the Colorado Municipal Building officials on May 16. According to custom, the Board approved the expense of the luncheon meeting for the delegates. Mayor Graves outlined to the various committees their various obligations, authority and form of procedure. The Mayor also reviewed in detail the work and progress of the Light and Power Department for 1957 together with general plans for 1958. Trustee Herzog reported on plans for the recently acquired West Riverside property. Trustee Herzog moved that the Clerk advertise for proposals for the removal of the present buildings located on the Bartlett portion of the West Riverside property. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. Trustee Brodie announced that the regular meeting of the Light and Power Committee would be held on the third Monday of each month at 4:30 P.M. Trustee Dannels announced that the regular meeting of the Water Committee would be held on the first Monday of each month at 4:30 P.M. Mr. Glenn Prosser appeared and asked that the sidewalk in front of the Moraine Drive Municipal Parking Lot be improved in order to make it useable. The matter was referred to Trustee Herzog, Committee Chairman. Mr. Cliff Johnson of the Chamber of Commerce appeared and stated that the annual Clean -Up -Week for the Town has been set for May 18 to May 24. The Board approved the proposal. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Attest: