HomeMy WebLinkAboutMINUTES Town Board 1960-02-22of ark, Larimer County, Colorado,__
Minutes of a ...-17Agnifia".. _ _ .... 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_ .. _22nd..._ __day of.. _ _ _Rehr:tar:7 , A. D. 19.._60, at regular
meeting hour.
Clarce A. Gr
Meeting called to order by Mayor enaves
Present: Mayor Clarence A. Graves Trustees: Ronald C. Brodie, John
Ramey, William Grove,
Charles Herzog, Richard
Also Present: Verne H. Fanton, Town Clerk Snart, Henry Dannels
Absent
None
Minutes of the regular meeting held on February 8th and. the special meeting held
on February 15 read and approved as read.
In accordance with action of the last regular meeting Mr. Dale Ver Straeten,
President of the Estes Park Rodeo Association Board appeared before the Board.
and analyzed the bids presented for the construction of new shutes at Stanley
Park. The Board reviewed the bids as compared with plans and specifications,
and alternate plans. Following a detailed discussion, Trustee Ramey moved that
the low bid identified as plan "A" submitted by James E. Wilson in the amount
of 85,869.60 be accepted and approved. Trustee Brodie seconded. the motion. Upon.
roll call said motion unanimously carried.
A Committee consisting of Ed Schultz, John Schlendorf, Louis Canaiy and Harry Miles
representing the Estes Park Cottage and Motel Association appeared before the
Board and stated that due to federal and state regulations effective March 31,
1960 that they would no longer be permitted to operate their local television
booster station. The Committee proposed that the Town accept their present
facilities and assume the future operation of the booster station services.
After a detailed discussion of the proposal the Clerk was instructed to obtain
information relating to federal and state regulations and. the proposal referred
to the Light and Power Cos*" tee for consideration.
In accordance with action of the Board at the regular meeting of November 23,1959
the Clerk reported that Mrs. Elsie J. Hix, owner of the Estes Park Garage property
had submitted a price of 41,500.00 per front foot for right-of-way proposed to be
acquired by the Town, The Board took no action at this time.
The Clerk reported that he had met with John C. Banks, Attorney at Law, of Denver
regarding a proposal to re -write and compile all the Town Ordihahees and that an
estimated cost of "4,500.00 was involved. Because of budget restrictions the
Board agreed to again consider the proposal later in the year.
Trustee Ramey introduced the following resolution and moved that it be passed and
adopted.:
RESOLUTION
WHEREAS, by the Statutes of the State of Colorado, the 5th day of April,
1960, is fixed as the time for the election of a Mayor and six Trustees of The
Town of Estes Park;
AND WHEREAS, it is the duty of the Board of Trustees to provide for holding
such election and appointing the Judges to conduct it;
NOW THEREFORE BE IT RESOLVED, that an election for the purpose of electing
a Mayor and six Trustees shall be held on Tuesday, April 5, 1960;
BE IT FURTHER RESOLVED that the polling place shall be the Town Hall in
the Town of Estes Park, that the polls shall be open from 7:00 a.m. to 7:00 p.m,
on said election day; that Ora Carr, Elizabeth Chapman and Hazel Baldwin, be,
and they are hereby appointed as the Judges of said election, together with
Cleone McKnight and Elda Hurd as Clerks; and they shall receive for their services
the sum of twenty dollars each;
batutt tif ears fark, Larimer County, Colorado,_ Februar3L22- , 19En} -•
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 22Pd __day of_ February , A. D. 19 (i.Q at regular
meeting hour.
Meeting called to order by Mayor Laarence _Oravca
Present: Mayor Trustees:
Also Present:
Absent:
BE IT FURTHER RESOLVED, that the Town Clerk be authorized to give notice of
the election by publication as provided by law;
BE IT FURTHER RESOLVED, that the Town Clerk shall at the expense of the Town
have said ballots printed, and shall arrange for voting boothb and such materials
and. supplies for suchelection as may be necessary.
Trustee Danriels seconded the motion. Upon roll call said motion unanimously carried,
Trustee Grove reported on the monthly meeting of the Light and Power Committee as
itemized in their minutes of February15, 1960 and made a part hereof by reference
thereto. Trustee Brodie moved that the minutes be approved. Trustee Dannela
seconded the motion. Upon roli call saidmotion unanimously carried.
There being no further' business it was regularly moved, seconded and carried that the
meeting adjourn.
Attest:
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