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HomeMy WebLinkAboutMINUTES Town Board 1960-03-28EA= eStVis Park Larimer County, Colorado,___ _March_ 28_ _ _ _ _ _ 19_60 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 28th._ _day of_ _Mar_ch , A. D. 19_60_ at regular meeting hour. Meeting called to order by Mayor elarence.A.__Graveci Present: Mayor Clarence A. Graves Trustees: Ronald C. Brodie, John Ramey, William Grove, Richard Snart, Charles Also Present: Verne H. Fenton, Town Clerk Herzog Absent: Trustee Henry Camels Minutes of the regular meeting held on March 14, 1960 read and approved as read. Mr. R. T. MacCracken and Val Bernard, representing the Estes Park Community Church appeared before the Board and reported that in the spring of 1959. a city water main located in Cleve Avenue had broken and flooded the basement of the church causing damage to the extent of about $250.00. Mr. MacCracken stated that in his opinion the church should not assume the obligation of the cost of dam-:- caused. Following a review of the incident, Mayor Graves turned the matter to Trustee Brodie, Chairman of the Light and Power Committee, for decision. In accordance with the action at the last regular meeting, the Board proceeded to discuss the application for a 3.2% beer license submitted by M. D. Spears for the Estes Park Golf and Country Club operated by the Metropolitan Recreation District. Following discussion, Trustee Brodie moved that the application be approved. Trustee Snart seconded the motion. Upon roll call the application was approved by the following vote: those vding "yes", Trustees Brodie, Herzog, Snart; those voting "no", Trustees Grove, Ramey. Whereupon, Mayor Graves declared said appli— cation approved. The Clerk read a proposed Water Contract between John W. Ramey and the Town of Estes Park, together with an assignment to Larimer County (said assignment beingra part of the Contract) for water service to Larimer Terminals and surrounding area. After reading the agreement, Trustee Grove moved that it be approved and the Mayor and Clerk be authorized to execute the same. Trustee Herzog seconded the motion. Upon roll call said motion carried and said agreement approved by the following vote: those voting "yes" Trustees Brodie, Grove, Herzog, Snart; those voting "no" none; those not voting, Trustee Ramey. The Clerk presented an interpretation of a section of the Warm Air Heating Code of the Town as prepared by the Town Building Inspector. Following an explanation and discussion, Trustee Ramey moved that section # 5205 be,deleted and interpreted to read as follows: Floor furnaces and duel floor furnaces attaining temperatures of 200° fahrenheit and in excess on the furnace grills and faces or registers set in floors shall not be installed in pit areas under floors. Section 5210 of this Chapter 52 shall apply for all such installations of floor and duel floor furnaces. Trustee Brodie seconded the motion. Upon roll call said motion unanimously carried. In accordance with previous action of the Board, the Clerk opened and read bids for the purchase of a new Town vehicle. Bids were submitted by Conny's Motor Company and Circle 5 Motors. Following a detailed review of the bids, Trustee Brodie moved that the low bid of $1,584.08 for a Ford pickup submitted by Circle S Motors be accepted and approved. Trustee Herzog seconded the motion. Upon roll call said motion unanimously carried. The Clerk reported that bids had been asked for for the wiring of the Town Garage building now under construction and that one sealed bid had been received. The Board ordered the bid opened and read. The bid being from C. W. Alson in the amount of $114.00. Trustee HePzog moved that it be accepted. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. IMO of Est zs rk Larimer County, Colorado, March 28_ „ 19,6Q_. 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 2Rt.h _day of_ March , A. D. 19 60 . at regular meeting hour. Meeting called to order by Mayor. Clarence_ Grege5.. Present: Mayor Also Present: Absent: Trustees: The Clerk reported that with the approval of Mayor Graves, together with a majority of the members of the Board that an expenditure of $400.00 had been approved for the construction of shutes at Stanley Park over and above the existing contract with James E. dilson. Trustee Brodie reported on the minutes of the Light and Power Committee as itemized in their minutes of March 7, and March 21 and moved that they be approved. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. There being no further business it was regularly moved, seconded and carried that the meeting adjourn. Attest: . ....... Town iter