HomeMy WebLinkAboutMINUTES Town Board 1959-08-24anblitt of ears Vork, Larimer County, Colorado, August 24
, 19_2_.
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_24til day of_ AU&Sitt , A. D. 1959__ at regular
meeting hour.
Meeting called to order by Mayor Cla.rAnon _A._ Gravan
Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels
William Grove, Charles Herzog,
John Ramey
)
Also Present: Verne H. Fanton, Town Clerk
Absent: Trustee Richard Snart
Minutes of the regular meeting held on August 10, 1959 read and approved as read.
The Clerk presented certified copies of the Annual Audit of the Water Department
for the Fiscal Year ending June 30, 1959 as submitted by Edward M. Holmes, CPA
of Denver. The Board reviewed and discussed the audit and unanimously accepted
it.
Mayor Graves together with the Town Clerk explained the necessity of having
legal advice available on certain occasions to represent the Town and Police Court.
Trustee Ramey moved that Mayor Graves be authorized to employ Mr. H. F. Miller,
Attorney at Law on a case fee basis whenever in his opinion the circumstances
warrant it. Trustee Herzog seconded the motion. Upon roll call said motion
unanimously carried.
In discussing the Town's position as stockholders of the Estes Park Golf and
Country Club Corporation, Trustee Herzog moved that. Mayor Graves be authorized
to sign a request for a special stockholders meeting. Trustee Daniels seconded
the motion. Upon roll call said motion unanimously carried.
Mayor Graves presented a surveyor's plat of the site surrounding the bridge
on East Riverside Drive and recommended that plans be made to widen the bridge.
Trustee Darnels moved that the Street and Alley Committee be authorized to
prepare plans and estimated cost of the project. Trustee Herzog seconded the
motion. Upon roll call said motion unanimously carried.
Trustee Ramey reported on additional information obtained from the City of
Boulder Ordinance regulating dogs. The Board being of the opinion that parts
of the Boulder Ordinance would be more acceptable than the proposed ordinance
now on file. The Clerk was instructed to prepare another ordinance for con—
sideration.
There being no further business, it, was regularly moved, seconded and carried
that the meeting adjourn.
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Mabr
Attest:
Town Cle