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HomeMy WebLinkAboutMINUTES Town Board 1960-03-14'144 (Estes Larhuer County, Colonade_____ftsch 14_ , 19_1'10- .nutes of a regular._ :meeting of the Board of Trustees of the Town of ,ltistes Park, Latimer County, Colorado. Meeting held .in the Town Hall in said Town of Estes Park on the., 1/4.1th. _day of Mar „ A. D. 19_60_ at regular meeting hour, eeting called to order by MayoriiErotam...,....,.....,.Charies....Herz Present: MayorBrotem Charles Herzog Trustees: Henry DRnnels, John Ramey, William Grove, Charles Herzog, Richard Snrt, ii160 Present: Verne H, Fenton, Town Clerk Absent: Mayor Clarence A, Graves, Trustee Ronald Brodie Minutes of the regular meeting held on. February 22, 1960 read. and approvedas read, Trustee Grove 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 Ramey secondedthe motion, Upon roll call said motion unanimously. carried, Mr. Everett. May and Mr. James Bissell appeared before the Board and stated that in. reviewing the present contract between the Town. and Janos Wilson, for the con- struction. of new shutes at Stanley Park that in order to make the improvements workable it would be necessary to add $4...00.00 worthof extra work and. materials to the existing contract. The Board reviewed the proposal in detail, Trustee Grove moved that a decision on the approval be withheld until the next Board meeting. Trustee Raney seconded the motion- Upon roll call said. motion unanimously carried. Mayor Fretem, Charles Herzog, anmeuncedthat the Board would proceed to conduct a public hearing regarding the application on. file submitted by M. D. Spears for a 3.2% Beer License at, the. Estes Bark: Golf and. Country. Club operated by. the Metropolitan. Recreation District. The Town Clerk annbuncedthat legal publica- tion had been complied with and that the time of the hearing was in. order. Mr, W. J. Finley, Chairs:iv. of the Board of the Recreation District, Mr. H. F. Miller, Attorney at. Law, representing the Recreation District and Mr, Louis Canaiy spoke in favor of granting the application, The Clerk a, letter from. the Recreation District referring,te a meeting ef,the Recreation District Advisory Ccanrittee at which 18 persons were present and at which the Advisory Committee voted to sup- port the application. for license. There were no personspresent to oppose the granting of the license. The Clerk read letters from the following persons opposing the granting of the license: Mabel ClatwortIty; L. C. Dryden; Marcus Grether) Moderator of the Session. of the Community Church; and D. Ned iinegar. Following discussion, Trustee Dannels moved that the application be approved and. the license granted. Trustee Snart seconded the motion. The rollwaa callcd with the following result; those voting "yes":frostees Dannels and Snart;,tnese voting "no" Trustees Grove and Ramey, Those not voting, Trustee Herzog. Where- upon Mayor Brotem Charles Herzog declared the voting a tie and that the question would he considered agnin at the next Board meeting. The Clerk: read a letter from the Town Attorney, Hatfield 0hilson in which. he tendered his resignation due tohis appointment to the Federal Judiciary, The Board accepted. the resignation with regrets. The Clerk read. an application submitted by Mr, H, John Wrapp asking for approval of a 100 foot curb cutalong the easterly 100 feet of Lot 51, Grand Estates Addition abutting U.S. Hi ghwaY 34, Trustee Snart moved that the applicationbe approved and that it be forwarded to the Highway Department for final decision, Trustee Danneia seconded the motion, Upon roll. call said motion unanimously carried. estz I; k, Larimer County, Colorado,__ Alarct ., 19 60_. Minutes of a _ roxilrar _ _ 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.. 1.4tb. ___day of _ 1"Lanch , A. D. 19 60_ at regular meeting hour. Meeting called to order by Mayor ,Phtorn _Charles Herzog Present: Mayor Trustees: Al,o Present: Absent The Clerk oresente'd.. the Annual Audits of the General. Fund, Light and Fewer Depart- ment, Police sm.d. Firemen' s Pension Funds for the calendaPr year 1959 as snbmitted. by Edward M. Holmes of Denver. After reading tha audits and. the finances of the Towm. appearing to be in order, Trustee Greve moved. that the,y be approved. and accepted. Trustee Dannele seconded the motion, Ul)onroll call. saie. motion unanimouely carried- TruateewINrmv reported tnat he had. been. unable to ourchame a satisfactory. used car for use by. the Bulling Inspector and movedthat the Town. ask. for bids for the purchase of a, new "smrill type car. Trustee Dantrals seconded. the notion. Upon roll. call, said Akat:ioh. uhardeual.y. carried.. T'rustee Dannela reported. onthe regulmx meeting of the "ADTter Committee as itemtmed in the adAtutem of their. meeting of' Mascath 7, 1960 andriabe a TAart hereof by r'eference hareto, and meared. that they be approve,d. Trustee Crravt, seconded. the motion- Upon. roll. call.. said motion urvarLmouslT carried, The Cle,rk, rend. a letter from Ralph E, Senn amkingb1i 11 Towhto purchase a portion of their propane gas nembi from tbso Mount adn Homo Plumbing and Heating ConArTany. 3inae the only gas used by 'Mho,lk..pal is purchased. by the Dep ar tme nt the reanest was referred. to the at Committ se Thero. being no further bueinoss it wam regularly movad, seconded. and.: carried. t.hat the me et ing, adjourn ' Mayor Pr :tom Attest;