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HomeMy WebLinkAboutMINUTES Town Board 1959-01-261959 froion of eOttO park, Larimer County, Colorado, January 26 Minutes of a r'eZular meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of day of A. ry , A. D. 19. 59 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, William Grove, John Ramey Also Present: Verne H. Fenton, Town Clerk Absent: Trustees Charles Herzog, Richard Snart Minutes of the regular meeting held on January 12 read and approved as read. Mr. John Jones appeared before the Board and filed an application for a sil' permit to advertise businesses in the Log Cabin Agency Building to be installed in the center of the Elkhorn Avenue Municipal Parking Lot. Due to the fact that the si 4 would be a "directional sign" and that it would be placed on Town property, the application was unanimously rejected. The Clerk read the minutes of the regular meeting of the Estes Park Local Planning Commission held on January 20, 1959 in which the Commission recommended that the street bisecting Lot #30 of University Heights be vacated. Mr. E. F. Sanders being the petitioner and being the sole property owner on both sides of the above street, Trustee Brodie moved that said street be vacated. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. The Fort Morgan Subdivision having recently been annexed, Trustee ey moved that the Local Planning Commission be authorized to proceed with the necessary action to include the subdivision within the Town Zoning Ordinance. Trustee Dannels seconded the motion. Upon roll call said motion unanimously carried. The Clerk reported that fire prevention inspection had been made of the local Grade School Building by the Town Building Inspector and by the Fire Department and that written recommendations had been presented by them to the School Bo As a result of a series of conferences between the school and Town officials, a letter dated January 20, 1959 signed by Walter L. Edwards was read to the Board setting forth a proposal relating to the recommendations. Trustee Ramey moved that the Building Inspector issue a building permit in accordance with the written proposal. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. Mayor Graves reported that he had been approached by the representatives of the Carter 0i1 Company and ask that they receive an equal share of the Town's gasoline and fuel oil wholesale business since they now operate an established local bulk plant. Following discussion, Trustee Dannels moved that in the future that the Carter 0i1 Company receive one-third of the Town's wholesale business together with Continental 0i1 Company and Phillips Petroleum. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. The Board discussed the fact that "Chilson & McCreary" had been appointed Town Attorney for the current term with the understanding that Hatfield Chilson would again be active in their Loveland office. The Board was informed that Hatfield Chilson is now engaged in private practice in the City of Denver. Mayor Graves stated that he and the Town Clerk had met with Mr. Chilson during the past week and reviewed the possibility the Town again employ Mr. Chilson as Town Attorney and that the terms of the discussion had been favorable. Following a review and explanations, Trustee Ruey moved that Hatfield Chilson be appointed as Town Attorney. Trustee Grove seconded the motion. Upon roll call said motion un- animously carried. 91 Taw of Cotez fink 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: Trustee Brodie reported on the monthly meeting of the Light and Power Committee as it4” zed in their minutes of January 19. Mr. Carl Bailey appeared and presented and reviewed the annual financial statement of the departzent. The Board unanimously approved and accepted the reports. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Attest: Town Clerk