HomeMy WebLinkAboutMINUTES Town Board 1960-12-13z Ears Larimer County, Colorado,.....dBac_erater _ _ _ _, 19 _Bad
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_ 12th _day of Decembe, A. D. 19_60_ at regular
meeting hour.
Meeting called to order by Mayor____MAreuee...Ad_ Gralfe.5 .......
Present: Mayor Clarence A. Graves
Trustees: FeBBBIA. C . Brodie, Andy Jonos,
William LOV5 Ohfl. Ituney
Henry Egammelx.
Also Present: Velma C Fanton, Town. C erlk H. F. MilleT, Ton. Attorney
Absent: Smart
Minutes of lUse regular meeting holA on. November 28th read and ampraysd as read.
Trustee 1One,s moved. the following billz be allowed and paid and the Clerk be
authorized. to draw warrants for same: (A certified copy of the b.i..11s read. and
allovsed are on. file in t.hs mffiJe e of tha Town Clork., unclear thim date and made a
part of the ro,,cord of," these. broceedingm by neferenom, thoreto. ) Trustee Ramey
seconded. the motaion- Upon. r11ll... call saAA. motion. unanimousl.y carried -
NM. Sim, BuxImwz, lcmal. directOr of Civilian Defense, agagosered before the Board
and raeport erl. on.. th.e progress made to date regarding Civil Defense Organization,
M'r Leo TUgghe appearei before, the Board supporting the appl...1ca3ti/)n. onf111se to
transfer frahe alsa.nor ll.m.en.se of' t1)91 Estes Park. Drug, Store for 143131.... from. Leo Tighe
to Ia„, Leo Martin. Mr. Tigh(a stated. that the 13US in esz waz. bed,I-1..g., transferred. to
Mis. Mamtim. as, of' January 1, 1966.... and. that Mr. MS.rt.in wom18 loo in Estes Park on
1)c„ummnber 22„„ Follawimg a daatailed diocuosion, Trustee, Jones moved that the
trsnef1a,r of limense approved providing references for Mr. Martin are received.
approvasd by as committ ee of Mayor Graves Trustees Janos and. Rae, T.mostee
Dannels, sec ons3u.d. the motdon. Upon. roll cal]. said. motiork k....sualihnously carried.
Trust e6 Brodi.e reported that ael a result of ads8...mtised call.. ..'or bibs for the
Eonstruction of an additinn, to the IdEtt and. Power Department servic e louilding
that ono bid. had been,. recedved „„ The Boar0 discussed. the mal6Ler and. 11n7,1mnact ed.
thm Clork to open the bid. Tho bid beinF6 from F. 141, Wolpert, and accorddng to
plAnss and spec if issat ions, and in the amount of' $10.690. 00; the B6a rd being of the
opinion that the bigl was reass/nab,le„,„ Trustee 'Brodie moved that the blsd be accepte0
and a4sprovas,d. Trustee. Grove Seconded the, motion111p65 roll call„ sai11 motissn
unandmously carried.
Th6 Board again reai:i the. proposed ergineeming sorvioe amroomemt between the Town
add.. Miner & 1103n6r, She. and, sg„ggest ed. two MiMOT ha.ng es, Trustee Brodie introm,
duced, t,he folangd....ng resolotion gobjeo.t to final.. approval. of the Town ,Attorneyg
RESOLUTION
BE :11."16.1U.,',,'"'S.X1q11111.1) by the Board. of Trustees of thke Town of Estes Park,
Colorado that the Mayor and. Town. Claark, ans:i thsay axe hereby.. asath.orimo,d.
to execute, on bena1.11" of the Town of" Estlas Park., Colorado, the attached
Emmgineerdng. Service Agreoment with Minor. and. Min.eu Consultdng Ehgin.eors
whioh aggmmmem8 was duly pro,sehted to th.e, Board of Trustees an3:1
agreemsmt iss hereby. agapragmed.
Trust ee Grove seconded the motion. Upon roll, call, said motion unanislously csgried,
Trustee Dannels reported on the monthly mmetilig of' the Water Committee am itemized.
in tne,ir minates of December 8, 1960 a.nd. moved that the same be approved, Trumtee
juries secondsed "ilhe motion, 11'.con. roll, call. said motim)n. unanimously carasio,d.
Trustee Grove report ed that he had met with the PostasImix831 regarding developments
for the renewal... of the present lease fcan the Pomt Office Bui101tu..,4 and tlumt
negotiations were bssifig, careiod onfor the 10510110130317 of thss present Post Off ime
bod111.66g. 31.4o25Am030 Jones rempuossi.s.8.1 that, thm Town records be made clear that he
or a11310s73ne repmegienting him., had hadnu contact or ne,gatiationo adth the, post,a2.,
ieu.....gauTOmsnt regarddng a 11001 31Ost Offime mite.
f Ests
Larimer County, Colorado, Den.enaer.....1";3_..._, 19 _EL_ .
Minutes of a __ r_e.gular 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.. -12t,,)-1..__day of 11Qc!clit,r,r , A. D. 19 at regular
meeting hour.
Meeting called to order by Mayor rr A..
Present: Mayor Trustees:
Also Present:
Absent:
Prep s er tett tint e Eat, es Pa lek res. ea (...?,ceruni......11,,,t, ea :„,
a tE.,,Jeatr.aci bef",e r e the i3ottrel„. that to e fhatzE:.,11, ea- a g ot, h.
a Arab .1-..1,,ittrn e t n. re.,1 near' cerreettge tl..et eo
1:„. b e :Ca et e S .1110 e(i. !rapper' oveal.... o.,17
1_1 urkan. 1
:1111. "..1)::''Ijr,13:7). C pl.headu,tue, „„ ette '111,then eurer.1 1.E'the
-1E.41 e m.erit:,, Of S Ur Pl..31O.
Ited....n.,p; no furth. a r s „, a ed. arid i. ed. t tbat
Pee
Att. e st„: