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HomeMy WebLinkAboutMINUTES Town Board 1959-09-14Erdzu Ests fark, Larimer County, Colorado, 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. 4i__day of_ cI.Aos0)er A. D. 19,,L__ at regular meeting hour. Meeting called to order by Mayor_ Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: fkknoy Dannels, WilltWun Grove Chcrles Harzo John. Ramey, Richard. Snort Also Present: Verne H. Fenton, Town Clerk Absent: Trustee Roncld Brodie Minutes of thn1 09U L'reting held on. Agust 24, 1959 read. and approvec. as read, Trustee Donnels moved that. the. foilnwing bills be al1 owed.. and. pan d. ard tbat the Clerk. be adthcrised to draw: warrants for same. ( A. certified copy: of the bills read and. allowed are on file i9 the ol fice. of the Town. Clerk: under this date and made a po rt. of the record of those proceedings by: reference thereto.) Trustee Snort secondedtdn motion, Uponro1l. call. said motion, unanimosely carried, In. accordance with. previous action of the Board, the Clerk together with. MT. Leon. Sweetland, Light and Power Superintendent proceeded. to openbi.ds for the replacement of a. portion of the power plant penstock, Specifications for the above bidswere prepared.. by Phillips, Carter, Osborn. of Denver. Two•bids were received and. opened- The bid. of C. Mt, Fulton ing in. The amount of $9,650.00 andthe bid. al' George Noyes being. in. the amount of 68,232.SO, Following the review of the bids, Trustee Ramey moved that the low bid of George Noyes ho. accepted. and that the yor and.. Town. Clerk. be authorized. to contraet for this installations Trustee Dannels seconded the motion. Upon roll cal1. saidmotion, unanimously carried,.. The Clerk.: Trosented an application. for water service to serve Lot 32 of Charles Heights submitted by: Ted L. james. Trustee Demels movedthat, the application. be approved- Trustee WTOVQ soceneodthe motion- Upon roll cal l.... said, motion. unanimously carried. The Clerkreport ed. that a special meeting of the Estes Park: Golf and Country Club Corporation would be held. on. September 16, 1959., Tru2tee Dannels, moved that Mayer Clarence Graves be authorized. andinstructed to vote the shares of stock at the meeting that are nowheld by the Town of Estes Park, 1Une3tele Ramey seconde0. the motion. Upo9.. roll call saidmotionunanimencly carried, The Clerk read. a. letter fran Batfidld Chilson, Town. Attorney, dated. September 8, 1959 relenjJag to fees chorged for legal. services. Following as dismission, Trustee Snort moved. that Hatfield Chiloon continoe to be. retained. Qft, as retainer fee basis at a cost. of $50,00 per uont11. plus fees for services retainedover and above the retainer fee basis. Trustee Dannelo seconded the motion, Upon roll call.. said.motionun- animavnLy: carried, Mr, John. Vincent appeaxedbefore the Board. asking that his application. for water servi ce. to. serve resddence. located on the Bids Drive. bo approved, Trustee Dannols statedthat the applikuition had been denied. by:: the Water CoszUrbtee because of Laadequate water pressure La the area- Mr. Vinnent askedpermdk3sion to use water Irom the Towns water systAkn for the perind of CkrOber: 1 to Jane 1 annually. Trustee Genre's ,arusenckwA that a specialmeeting of the ;.T.alwar Cknonittee woul d. be held. on. September 17 to consi_chsr this request. Inadcordonne w1 th. several previous actions of the Board, the Clerk presented anothnr Dog Control. OrdiJience as prepared by the. Town Atterrdry. Following a review of theproposed ordiTwInce and. ith minor cormdtlorwr TrueteelLuxky introdtced the followihg: entitled ortin&c.ce and mov ed. thot it be p'l ssed. and. adtrOwNi: LIttut Estes Tiark, Larimer County, Colorado, _5ePt_orQtPaC._1.4,_ 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 Also Present: Absent: Trustees: AN ORDINANCE PROVIDING FOR THE LICENSING, INOCULATION, REGULATION AND CONTROL OF DOGS WITHIN THE TOWN OF ESTES PARK, COLORADO, AND PROVIDING. PENALTIES FOR THE VIOLATION OF THE ORDINANCE. Said Ordinance was then read in full. Trustee Grove seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" and in .favor of the ordinance, Trustees Dannels, Grove, Herzog, Ramey and Snart. Those voting No none. WHEREUPON Mayor Graves declared said Ordinance passed and adopted, ordered it Number 199 and published according to law. Mr. Phil Lancaster, Joe Horton and Dwight Adrian representing the Estes Park Lions Club appeared before the Board and presented a tentative plan to make certain emprovements at Stanley Park to be paid from the profits derived from the concession operations of the Lions Club at Stanley Parl. The plan met with general acceptance of the Board and Mayor Graves announced that he would review the plan with the Estes Park Rodeo Association, Mayor Graves announced that due to cluage caused and excess cost involved and, at the request of the Rodeo Association, that the stalls at Stanley Park were no longer available to the public on a monthly rental basis. Trustee Danne.is reporte on the monthly meeting of the Water Committee held on September 1, 1959 and moved that, the action be approved. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. The Clerk reported that he had met with Mr. Ross Powell of the Highway Department and that plans were being made by the department to rebuild the bridge at the west end of Elkhorn Avenue. The Board again discussed the detrimental affect upon the committee caused by numerous signs posted on places of business relating to end of season sales, quitting business sales, etc. The Clerk was instructed to again contact the Town Attorney in an attempt to enforce some type of regulation. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Attest: