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Home My WebLink AboutMINUTES Town Board 1961-10-09dr-atalt of Cars Furk Larimer County, Colorado,__October 9 , 1961._ 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___ath_ _ _ _ _d ay of_ Octobar , A. D. 19 61 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: Ronald C. Brodie, Henry Dannels, William Grove, John Ramey, Andy Jones, Richard Snart Also Present: Verne H. Fenton, Town Clerk; H.F. Miller, Town Attorney Absent: None Minutes of the regular meeting held on September 25th read and approved as read. Trustee. Brodie 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 seconded the motion. Upon roll call said motion unanimously carried. The Clerk read a statement filed with the Town by the Estes Park Lions Club showing the receipts and disburs.ments for the concessions at Stanley Park for the past season. The report showed a balance available for improvements at Stanley Park in the amount of $575.82. Trustee Grove moved that the report be accepted. Trustee Dannels seconded the motion. Upon roll call said motion ously carried. .4 II In accordance with an agreement previously entered into Mr. James S. Stone, Consulting Engineer, of Denver appeared before the Board and filed copies of a preliminary report entitled "Engineering Survey on Refuse Disposal for the Town of Estes Park." Mt. Stone reviewed and explained the survey and discussed the same in detail with the Board. The Board authorized Mr. Stone to furnish the Town with information regarding government financing available for the installation of an incinerator at the Town dump site. Trustee Jones moved that the survey be aecepted and that Mt. Stone's statement for services in the amount of $1500 be accepted and approved. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. The Clerk read a letter from the Chamber of Commerce expressing appreciation to the Town for the use of Stanley Park by the Pikes Peak Sports Car Club and enclosed a check in the amount of $30 for damage caused to the fence at Stanley Park. In accordance with action taken at the last regular meeting the Clerk read letters from the Loveland Savings and Loan Association and the Great West Savings Association of Boulder regarding the deposit of Town funds. Following a review of the proposals, Trustee Dannels introduced the following Resolution and moved that, it be passed and adopted. RESOLUTION nr S, the Town is required to accumulate certain funds desiy.a ed as "Water Bond Sinking Fund" to insure the payment of outstanding Water Bonds. AND WHEREAS, the Town now has surplus funds in said fund that will not be drawn upon in the near future. NOW THEREFORE, be it resolved that the Mayor and Town Clerk be instructed and authorized to deposit the sum of $10,000 with the Loveland Savings and Loan Association in accordance with their proposal under date of September 23rd, 1961 and said funds to be taken from the existing Water Bond Sinking Fund. Said funds to be so deposited until June 30, 1962. I estv.i Park, Larimer County, Colorado, October 9 , 19 61 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_ 0_ 9th__day of October , A. D. 19 61 at regular meeting hour. Meeting called to order by Mayor Clarence A . Graves Present: Mayor Trustees: Also Present: Absent: Trustee Jones seconded the motion. Upon roll call said Resolution was. duly passed and adopted by the following vote: Those voting "yes" Ronald Brodie, Henry Dannels, William Grove, John Ramey, Andy Jones, Richard Snart. Those voting "no" none. Chairman Henry Dannels announced that the Water Comririttee would meet on Monday, October 16, 1961. There being no further business it was regularly moved, seconded, and carried that the meeting adjourn. Attest: