HomeMy WebLinkAboutMINUTES Town Board 1960-04-11Littnt Ixt Estrs Varki Larimer County, Colorado,
April 11
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 llth_ day of Apr il _____, A. D. 19_60_ at regular
meeting hour.
Meeting called to order by Mayor Elect lerenee GrLavv_s
Present: Mayor Elect Clarence Graves Trustees:Elect: Ronald Brodie, Henry
Dannels, William Grove
Andy Jones, John Ramey
Richard Snart
Also Present: Verne H. Fanton, Town Clerk
Absent:
None
Minutes of the last regular meeting read and approved as read.
Trustee Dannels moved that the following bills be allowed and paid and 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 Grove seconded the motion. Upon roll call said motion unanimously
carried.
In accordance with the certified results and the canvass of the regular election
held on April 5, 1960, the Clerk administered the Oath of Office to the fol-
lowing respective elected officers: Mayor Clarence A. Graves, Trustees Ronald
C. Brodie, Henry Dannels, William Grove, Andy Jones, John Ramey, Richard Snart.
Mayor Graves appointed the following persons to the following respective offices
and committees:
Mayor Pro Tem
Town Clerk & Recorder
Town Treasurer
Town Attorney
Water Superintendent
Street Superintendent
Light & Power Superintendent
Police Magistrate
Police Chief
Town Health Officer
Town Building Inspector
Light & Power
Water
Streets
Public Buildings &
Building Code
Public Sanitation
Fire Comilissioner
Police Department
Planning & Zoning
Richard Snart
Verne H. Fanton
Ronald C. Brodie
V. L. McCracken
V. L. McCracken
Leon H. Sweetland, Jr.
Eugene Green
Wm. E. Banks
J. O. Mall, M. D.
Dallas Tanton
TOWN COUNCIL COMMITTEES
Brodie, Grove, Ramey
Dannels, Jones, Snart
Ramey, Brodie, Camels
Parks Snart, Grove, Ramey
Grove, Jones
Andy Jones
Richard Snart
Mayor Graves, Brodie
Commission Brodie, Jones
Trustee Ramey moved that the above appointments be approved. Trustee Jones
seconded the motion. Upon roll call said motion carried by the following
vote: those voting "yes" Brodie, Dannels, Grove, Snart, Jones, Ramey; those
voting "no", none.
The Clerk presented an original Plat, together with petitions, requesting
annexation of the University Heights Sub -Division. Following a review, and
considering former action of the Planning Commission and the Town Board,
Trustee Ramey introduced the following resolution and moved that it be passed
and adopted:
O. t
Larimer County, Colorado,..._____
•
'1—IL , 19 60.
Minutes of a rPcnl Ar 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._114 _day of _ April , A. D. 19 6Q at regular
meeting hour.
Meeting called to order by Mayor Clarence A —Graves
Present: Mayor
Also Present:
Absent:
Trustees:
RESOLUTION
BE IT RESOLVED by the Board of Trustees of the Town of Estes Park
that the Board of Trustees does hereby accept the Petition to
annex the territory now known as "University Heights, a subdivision
of a portion of Section 30, Township 5 North, Range 72 West of the
6th Principal Meridian, as shown by the plat thereof recorded in
Plat Book 4, page 10, Larimer County, Colorado, records" to the Town
of Estes Park, Colorado, to be known as University Heights Addition
to the Town of Estes Park, Colorado, and the Town Clerk is hereby
authorized and directed to give notice of the substance of the
Petition, the date of filing, the number of persons signing, a
description of the territory included in the proposed annexation,.
and a statement that land owners of the area may express their
opposition to the annexation and secure an election by complying
with the provisions of Chapter 139, Section 4, Article 11, Colorado
Revised Statutes of 1953. Such notice shall be published once each
week for three successive weeks in the Estes Park Trail, a weekly
newspaper of general circulation published in the Town of Estes Park,
Colorado.
Trustee Brodie seconded the motion. Upon roll call said motion carried and said
Resolution adopted by the following vote: those vot"yes" Brodie, Dannels,
Grove, Snart, Ramey, Jones; those voting "no" none. Whereupon, Mayor Graves
declared said Resolution adopted.
Trustee Brodie reported that he had met with Mr. John Carmack, local manager of the
telephone company regarding water damage incurred at the local community church.
Trustee Brodie moved that the Town reimburse the church for their claim in an amount
up to but not to exceed 4125.00, which represents approximately one half of the cost
of damage. Trustee Dannels seconded the motion. Upon roll call said motion
unanimously carried.
Trustee Dannels reported on the monthly meeting of the Water Committee as itemized
in their minutes of April 4, 1960 and moved that the report be approved. Trustee
Snart seconded the motion. Upon roll call said motion unanimously carried.
Trustee Ramey reported that the annual date for the vaccination of dogs is tentatively
set for April 23 with the Fire House facilities available and a veterinary available.
There being no further business it was regularly moved, seconded and carried that the
meeting adjourn.
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