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HomeMy WebLinkAboutMINUTES Town Board 1958-05-12gObttft of Coto _Park Larimer County, ColorMay 12 Colorado, May 19 58 Minutes of a . ar 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 ofMay , A. D. 19-5a... at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves 12th Trustees: Ronald Brodie, Henry Dannels William Grove, Charles Herzog, Richard Snart, John Ramey Also Present: Verne H. Fenton, Town Clerk and Robert McCreery, Town Attorney Absent: None Minutes of the regular meeting held on April 28th 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 Ramey 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 carried. TWO liquor licenses having been. held over form the last meeting, Mayor Graves announced that a motion was in order regarding the application of Carl Roby for a retail. package liquor store license at the Reclamation Subdivision. Trustee Dannels moved that the application. be approved. Mayor Graves asked three times for a second to the motion. There being no second, Mayor Graves declared the motion lost. Mayor Graves announced a motion was in order regarding the application of Wayne Owen for a restaurant liquor license at Montyus Restaurant. Trustee Dannels moved that the application be approved. Mayor Graves asked three times for a second to the motion. There being no second, Mayor Graves declared the motion lost. The Clerk read the application of Merle Moorehead for the renewal of 3.2% beer license at Mooreheius Grocery. Trustee Ramey moved that it be approved, Trustee Snart seconded the motion. Upon roll call said motion unanimously carried. Trustee Dannels read the minutes of the regular meeting of the Water Committee held on May 5th and moved that the action of the Committee be approved and accepted. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. Said minuted are made a part of this record by reference thereto. Mr. Robert McCreery, Town Attorney reviewed, theproceedings and attempts that have been made to negotiate for a right-of-way and. for the acquisition of one acre of land with Miss Muriel McGregor in order to improve the quality of the Black Canyon water supply. Mr. McCreery stated that all negotiations had failed. The Board was of the opinion that this acquisition was absolutely essential. Trustee Dannels moved that the Mayor and the Town Clerk be authorized. and instructed. to sign the necessary condemnation papers and that the Town Attorney proceed with the necessary legal measures to acquire the ground and right-of-way. Trustee Snart seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" and in favor of the motion, Trustees Brodie, Dannels, Grove, Herzog, Ramey and Snart, Those voting "No" none. The Clerk read the Parking and. Traffic regulations and restrictions as prepared by Trustees Herzog and Snart and in accordance with the Model Traffic Ordinance. Trustee Herzog moved that they be adopted and. approved and that they'become effective an May 30, 1958. Trustee Snart seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented a petition for annexation signed. by Howard James and Margaret Janes together with a plat of the proposed territory to be annexed designated as Elkhorn Addition. Zotint of Coteo 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 Board reviwad the proposal and discussed the fact that a restaurant liquor license issued by Larimer County was iryolved in. the proposed annexation. Truetea Brodie moved that this liquor license be acknowledeed and respected and subject to renewal by the, Town Board for the year 1959 and 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 the Town. and. ..ich annexation is designated as "Elkhorn Additionto 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 Section 139-11-2 of the Colorado Revised Statutez. Trustee Herzog seconded the motion. Unon roll call said motion unanimously carried, Mr. McCreary reported to the Board on the Present status of the court action regarding the Town, the Recreation District and the Country Club property. Also on procedure to be followed in. Police Court actions. Trustee Brodie presented. a proposal. for the Town to acquire a tract of land 50 feet x 200 feet inexchange for 0500.00 worth of labor and material at Meeker Park as outlinedh—, in an agreement by the Town and. Meeker Park Lodge under date of April 28, 1958. Trustee Brodiemoved that the Agreement be accepted. Trustee Ramey seconded the motion. Upon roll call said motion unanimously. carried, Trustee Ramey reported. on. Building Permits issued for the month. of April. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. .:,:4441rAeAlf -7gaYcT Attest: