HomeMy WebLinkAboutMINUTES Town Board 1959-10-12&atm af ears Vark, Larimer County, Colorado, October 12 , 1959.
Minutes of a __reg%ilar____ 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_ 12th day of_ _October_ ,A D. 19_59_ at regular
meeting hour.
Meeting called to order by Mayor Clarence A. Graves_
Present: Mayor Clarence A. Graves
Trustees: Henry Dannels, William Grove
Charles Herzog, John Ramey
Richard Snart, Ronald Brodie
Also Present: Verne H. Fenton, Town Clerk
Absent: None
Minutes of the regular meeting held on Septnber 14, 1959 read and approved as read.
Trustee Herzog 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.
Mr. Clarence Jacobson, together with Mr. Howell Dieterich, appeared before the
Board and submitted a plat and a petition requesting that an area designated as Hyde
Park be annexed to the Town of Estes Park. The plat having been approved by the
Planning Commission and the plat appearing to be in order, Trustee Snart moved that
preliminary approval be given and that legal publication be complied with regarding
annexation procedure. Trustee Herzog seconded the motion. Upon roll call said
motion unanimously carried.
The Clerk read the annual report for the concessions at Stanley Park submitted by
the Estes Park Lions Club dated October 1, 1959. Trustee Dannels moved that the
report be accepted. Trustee Ramey seconded the motion. Upon roll call said motion f.
unanimously carried.
In accordance with a request of the Lions Club, Trustee Ramey moved that the
existing lease between the Town and the Lions Club be renewed for a five year period,
under the same terms and conditions. Trustee Brodie seconded the motion. Upon roll
call said motion unanimously carried.
Trustee Grove moved that the plan submitted by the Lions Club at the last regular
meeting to make certain improvements at. Stanley Park be approved. Trustee Dannels
seconded the motion. Upon roll call said motion unanimously carried.
The Clerk read an agreement between the Town of Estes Park and Muriel MacGregor dated
October 6, 1959 signed by the Mayor and Town Clerk. In accordance with previous
action and authorization delegated by the Board, Trustee Dannels moved that the
ab o v e agreement be confirmed and approved. Trustee Brodie seconded the motion.
Upon roll call said motion unanimously carried.
The Clerk presented prepared copies of the Town's General Fund Income and Expenses
for the current year together with the certified assessed valuation for the Town
for the coming year. After evaluating the finances of the Town, Trustee Ramey
introduced the following resolution and moved that it be passed and adopted:
'RESOLUTION
WHEREAS, it is the duty of the Board of Trustees of the Town of Estes
Park to make the annual levy to pay the expenses of the Town for the
fiscal year beginning January 1, 1960.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
OF ESTES PARK that it is hereby levied on all the taxable property
within the Town for the fiscal year between January 1, 1960 and
ending December 31, 1960. (The same being based on the assessed
valuation made in the year 1959 and to be collected in the year 1960)
A total levy for all purposes of twelve and one half mills on each
dollar of assessed valuation of said property.