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HomeMy WebLinkAboutMINUTES Town Board 1959-06-08GionifestkO jark, Larimer County, Colorado,_ June 8 , 1959. 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 8th day of_ tT , A. D. 19_59_ at regular meeting hour. Clarence A. Meeting called to order by Mayor Graves Present: Mayor Clarence A. Graves Trustees: Henry Dannels, William Grove, John Ramey, Richard Snart Also Present: Verne H. Fenton, Town Clerk Absent: Trustees Ronald Brodie, Charles Herzog Minutes of the regular meeting held on May 25 and the special meeting held on June 1 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. (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 Grove seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented the proposed Water Appropriation Ordinance for the fiscal year beginning July 1, 1959. The Board reviewed the Ordinance in detail. WHEREUPON Trustee Dannels moved that the Ordinance as presented be passed and approved. Trustee Snart seconded the motion. Upon roll call said motion un- animously carried. WHEREUPON Mayor Graves declared said Ordinance duly passed and adopted, ordered it numbered 195 and published according to law. Mr. Leon Sweetland, Superintendent of the Light and Power Department appeared before the Board, opened and read two bids for 1,000 feet of 30 inch steel pipe to be installed at the power plant penstock as submitted by Thompson Pipe and Steel Company and Armco Metal. Drainage Products Company. The bid of Armco Company being in the amount of 013,136.00, the bid of Thompson Steel Company being in the amount of $11,846.14. Trustee Dannels moved that the bid of Thompson Pipe Company be accepted. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. The Clerk read a letter addressed to the Town from James V. Lloyd, National Park Superintendent dated June 4, 1959 asking the Town to grant an easement for road construction purposes across the power plant penstock right-of-way. Following explanation and discussion, Trustee Ramey moved that the Mayor and Town Clerk be authorized to sign the easement subject to the legal opinion of the Town Attorney. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. Mr. Mike Dickinson representing Western Brands appeared before the Board and explained the traffic congestion reated by Cheley Camp busses loading and un- loading in front of the Western Brands Store. As an experiment to relieve the congestion, Trustee Dannels moved that a temporary loading zone be designated for the days of June 23, 24 and 25 only. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. Superintendent Sweetland read a letter from the Public Serivce Company dated June 4, 1959, asking that the Town of Estes Park furnish electric energy to the Public Service Company for a 90 day period to be metered and delivered at a point south of Allenspark. The proposal appeared to be satisfactory to the Town. Trustee Dannels moved that it be approved. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. In accordance with previous action of the Board, Trustee Grove introduced the following entitled ordinance and moved that it be passed and adopted: AN ORDINANCE AMENDING ORDINANCE NO. 8 OF THE ORDINANCES OF THE TOWN OF ESTES PARK, COLORADO, PASSED AND ADOPTED ON SEPTEMBER 10, 1917, ENTITLED "AN ORDINANCE ESTAB- LISHING FIRE LIMITS AND CONCERNING FIRES AND THE PRE- VENTION THEREOF WITHIN SUCH LIMITS AND WITHIN THE TOWN OF ESTES PARK," AS SAID ORDINANCE HAS BEEN AMENDED. gokust af Cars Val* Larimer County, Colorado,_ June B , 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 , A. D. 19____ at regular meeting hour. Meeting called to order by Mayor ...._____ _ Present: Mayor Also Present: Absent: Trustees: Said Ordinance was then read in full. Trustee Dannels seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" 1 Trustees D nels, Grove, Ramey and Snart. Those voting "No" none. REUPON Mayor Graves declared said Ordinance passed and adopted, ordered it numbered 196 and published according to law. The Bo4 4. discussed the Big Thompson Water contract now being performed by F. W. Wolpert. W I, UPON Trustee Dannels moved that F. W. Wolpert be notified that all engineering costs together with all other costs incurred by the Town as the completion date named in the contract be assessed against F. W. Wolpert in accordance with the terms of the contract. Trustee Snart seconded the motion. Upon roll call said motion unanimously carried. In discussing publication costs of the Town, Trustee Ramey moved that in the future that all liquor applications requiring publication together with all re -zoning applications submitted by property owners be �d for by the ap- plicants. Trustee Dannels seconded the motion. Upon roll call said motion un usly carried. Trustee Dannels reported on the monthly meeting of the Water Committee as itemized in their minuted of June 1, 1959 and moved that the minutes be approved as submitted. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn.