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HomeMy WebLinkAboutMINUTES Town Board 1960-11-28&lies Larimer County, Colorado,____Novemner. 28.... .....„ 19_60_ Mhiutes of a meeljng of the Board. of Trustees of the Town of Estes f'ark, Larimer County, Colorado Meeting held in the Town Hall in said 'Town. of Estes Park en the. ..28t.h. ..day of.. ....Novemner... _ at regular meeting hour. Meeting called to o Present: Mayor Clarence A. Graves Trustees: Ronald. Brodie, Andy Jones Henry Dansels, John Ramey Richard Snart. Also Present: Verne H, Fanton, Town. Cler,;, H. F. Miller, Town Attorney A.bsent: WUXI:lam Grove Minutes of the regular meeting held,. on. November 14thread and approved as read. Mr. Leon Sweetland and Mr. Carl Bailey, representing the Light and. Power Depart- ment appeared before the Board. Mr. Sweetland pre and read proposals for the engineering contract on a new gubstation as submitted by the firms of Miner and Miner of Greeley and Clarence Hoper and Company. of Denver. Mr. Bailey. presented printed copies of present and future -bond.. schedule retirements. Following the discussion. and review of the, proposals and the bonds odztanding, Trustee Jones moved that the Light and Power ComMittee, together With. the SuperLn- tendert be authorized. to enter into as contract with Miner and 'Miner Company inan amount not bo exceed 12,000.00.. Trustee Dannels seconded.. the motion. Upon roll. call. said motionunanimously car!ied, • TrusteesBrodie, anal jones reported that they had completed an,. organi2ational meeting for as local. Civil.. Defense unit. Trustee Jones moved that an. official Civil.. Defense organization. be established and approved under the following proceedure and. authority: 1. Mayor, Clarence A. Graves.; 2, Board of Trustees.; 3. Chairman of AdvisoryBoard to be elected. by. the. Advisory Board; 11. Gimil Defense Advisory Board. consisting of Lyle MaoDowell, WM, Grove, Dr, J. O. Mall, C. M, Hunter, Amin. Schultes; 5. Director, James Burrows; 1st Deputy Director, Harry Miles; ?nd Deputy Director, Forrest Johnson, Trustee Brodiee secondedthe motion- Upon roll call said,. motion unanimously carried, In discussion liquor licenses renewal Trustee JonesMioved that in the future all applications for .Liquor license renewals, must b6 accoMpanied by a report from the Chief of Police. Trustee Ramey seconded the motion. Upon. rollcall.. said motion unanimously carried. The Clerk presented. the following applications for liquor license. renewals: Katherine and HafiS Gartner; R. J. Man.gleson; Range Restaurant, Inc..; Leo F. Tighe; C. M. Hunter, Trustee Jones moved. that the abdve applications he approved. Trustee Dannels Seconded the Motion,' 'Upon roll. 'call saidmotion. unanimously carried. The Clerk read. a proposed contract between. the Town of Estes Park and. the Colorauo Arabian. Horse Club As for the annual horse shows, at Stanley Field for the years 1961 and 1962. After making' minor corrections, Trustee Gnaut moved that the contract, be approved and that the Mayor and. the Town Clerk be authorized to execute, same. Trustee Dannels secondedthe motion. Upon. roll call said motion. unanimously. carried. Trustee Jones reported that he had co:041t'ea negotiations iritli 1110 Estes Park Conference and had agreed upon an annual. Towndump use fee of $500.00. Also, that he was negotiating with the National Park Service for a possible revision. of Town dump use fees, The Clerk presented copies of the proposed annual. Tcwn Budget. The Board reviewed and. discussed each item indetail, made several changesand arrived at a budget in final form, The, Clerk reported. that legal publication. regarding the Budget had been. complied with, Whereupon, Trustee Brodie introduced the following entitled Ordinanbe and moved that it be passed and adopted: GUM ests park, Larimer County, Colork“io, November - , 1 9 L• 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 __day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor r:i.,r4'7,c( 4" A. ..8r5ageh, Present: Mayor Trustees: Also Present; Absent: ABNUAL APPROPRIATION ORDINANCE of the, Town. of Estes Pa.frk for the fAseffa. year begirhilng January fh 1%1 alnd enddng Decembrx 51, 19151, Said. Ordigence read in. full. dfrustee Dannels seconflf3d. the motion- Upon roll.. .H.aid motion. carried. and. said Ordlnance arloptfad by- the following, vote: trarse votdng, "yes", Trugtees. Brodle, Dann.els, Jones,, Ram8fy. Snartg those votdng, "no" none, IN'hfeheupong Mayor Grargs declrfhed sadd.. Ordinance passed.. and. adopted,, ordered it, hurdbered. 21.1 and. published ,according to law.. There beimg hr.) further Board of Trustees buziness, TAufft ees Dannelfs, Jones, Ramey, and„ Snart condurfted a. meeting setting as the Board. of" „Adjustment. in, accogdance wdth the, provisions of Ordinance # 185. Mr. H. F. Miller, Attorney at, "Law sub. - milted a petdtioln. of Appeal from the Estes Park "I.x.".cal.. Plefuligg Commission. regarding decdf3ion henfie,hed Planning Commission at. their regular' meeting on. Octohel,' 18„, 1960 to rezgihe certain lands adjacent to tfile Smith. St. Train. Proceedin,gs of the: actions of thfr Local.. Pilanning Cohnissicyn, yferr, reviemrd. and discu.ssed. by flie B'oard of 'Adjustment. Heng.y. Dannels, mogYad. that, the Board. proceed to cHnghder amendimg tlfe Ordinarre im acdordance uith the peti..tion of Appeal, on .fil.:8 and that. a, publig. hearing be held according to Iaw. Riff,hard Snarl seconded the motion. 18fAhl, fAHIJ„ call... the motion carrie,d by- the fH:)1,1Dmifnfg vote: t.hosr,„,. voting: "yes" HmAiry 11"hinelfs, John Ramey, Richard Snartg. those.. not voting, Andy Jones; those -gating "no", none. There being no further business. it was regularly moved, sfecondAd. and. carried. that the. meeting eAgiourn, „ /. 0 m 0 0 0 0 0 0