HomeMy WebLinkAboutMINUTES Town Board 1959-03-114Lobm of Cott Park, Larimer County, Colorado, March 19_59_
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Minutes of a pl 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.........
'March
day of , A. D. 19- 59. at regular meeting hour.
Meeting called to order by Mayor Prn Tam Charl e 2 Herzog
Present: Mayor Po Ten Charles Herzog Trustees: Ronald Brodie, William. Crave,
John. Ramey, Richard Snart
Also Present: Ve:rne R. Fenton, Town Clerk
Absent: Clarence A. Graves, Mayor
Trustee Henry Dannels
Minutes of the regular meeting held on February 23, 1959 read and. approved as read.
Trustee Snart 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
Brodie seconded the motion. Upon roll call said motion. unanimously carried.
The Clerk distributed copies of the annual audit of the Light and, Power Dept.
as submitteclbyMoImes & Nefgger, Certified Public Accountants of Denver. The
Board reviewed the audit in detail and Trustee Brodie moved that it e accepted.
Trustee Grove seconded the motion Upon roll call said motion unanimously carried.
The Clerk also distributed copies of the annual audit of the Gane:rai Fund together
with the audit of the Firemens' and Policemens° Pension Funds. Following review,
Trustee Snart moved that theybe accepted. Trustee Ramey seconded the motion.
Upon roll call said motion unanimously carried.
The Clerk reported that invitations to bid had been published for the sale of a
1937 Ford Truck: and that one bid had been received from Noyes & Sens in the amount
of $25.00. Trustee Snart moved that the bid be accepted. Trustee Grove seconded
the motion, Upon roll call said motion unanimously carried.
A. letter was read tothe Board from John Rarney certifying that all the streets in
the Country Club Estates Addition would be improved to meet the Towns standards
within one year from date. Trustee Brodie moved that the letter and proposal be
accepted. Trustee Grove seconded the motion. Upon. roll call said, motion carried
by the following vote: Those voting "Yes" Trustees Brodie, Grove, Herzog and Snart.
Those voting "No" none. Those. not voting John Ramey. Trustee Ramey presented a
letter to the Board. from Dallas Tanton asking for an increase, in salary. Due to
the absence of Mayor Graves, the request was set over for action at the next meeting,
The Clerk presented a petition. and plat signed by property owners in. the University
Heights area requesting annexation. The Board unanimously instructed the Clerk to
proceed with the routine and legal requiremente for annexation of the area,
Trustee Grove reported on the monthly meeting of the Water Committee as itemized
in their minutes of March 2, 1959. The Board unanimously accepted the report.
The Clerk presented a proposal approved by the Light and. Power Committee. for a
change in applicable power rates as now filed. with the Public Utilities Commission,
Trustee Brodie moved that the Town Clerk be authorized to sign the application to
cancel the rate as designated on. Sheet #4 and Rate #3 also en application to establish.
original Sheet #1-1 to provide for a, change in. the method of billing. Trustee Ramey.
seconded the motion. Upon roll call said motion unanimously carried. Trustee Grove
reported on the meeting of the Local. Advisory Committee to the Metropolitan Recreation.
istrict.
The Clerk reported that a Civil suit .had been filed against the Town by Ethel Kiechak
for alleged infuries received in. a sidewalk accident. The Clerk stated that the
summons had been. delivered to the Town Attorney and to the insurance company.
450on of Coteo Park, Larimer County, Colorado, 19
Minutes of a --- , _ 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 Estes Park on the.
day of , A. D. at regular meeting hour.
Meeting called to order by Mayor.
Present: Mayor Trustees:
The Clerk reported that in response to inquires mailed for the purpose
of oiling Stanley Avenoe,five returns had been received stating that they
were not interested in the project at this time and. that therefore it appeared
that the project wouldhave to be dropped.
There being no further bneinese, it, was regularly moved, seconded and,. carried
that the meeting adjeurn.
Mayor Pro Tem
Attestt
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TOWn Clerk