Loading...
HomeMy WebLinkAboutMINUTES Town Board 1961-02-13utun itt Estes jerk, Larimer County, Colorado,___Febru T ____, 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__13th day of_ Fe' - rg.._..._..... _ _, A. D. 19.. __ at regular meeting hour. Meeting called to order by Mayor, _._Clarence A.. Gra.vea..._......_.._...... ,._._._..._..._...._. Present: Mayor Clarence A. Graves Trustees: Henry Dannels, Wm. Grove, John Ramey, Richard. Snart Also Present: Verne H. Fenton, Town Clerk; H. F. Miller, Town Attorney Absent: Trustees Ronald Brodie, Andy Jones Minutes of a regular meeting held on January 23rd and a special meeting held on January 25th were read and approved as read. Trustee Dannels moved that the following bills be allowed and paid, and the Town Clerk be authorizedin 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. Mr. Glen Prosser and Mr. Jack Schlendorf,representing the Estes Park Rodeo and Horse Show Cittee,.appeared before the Board and presented a proposed contract between the Town and the Summit Rodeo Company and recommended that the Town approve the contract. The contract having been read in full, discussed by the Board, and approved by the Town Attorneys Trustee Snart moved that the Mayor and Town Clerk be authorized to sign the contract. ,Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. The committee then presented a proposed contract between the Town and the V Morgan" Horse Association and recommended that the Town approve the contract. he contract was read in full and certain amendments made to it. The contract having been approved by the Town Attorney, Trustee Dannels moved that the Mayor and Town Clerk be authorized to sign the contract. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. Following a discussion and the recommendation of the Rodeo and Horse Show Committee, Trustee Snart moved that the Town purchase three small buildings from the Deer Ridge Chalets property, to be moved to Stanley Park, at a purchase price of $120.00. Trustee Grove seconded the motion. Upon roll call said motion unanimously carried. Following the recommendation of the committee and a review of -past operations of. supervision at Stanley Park, the Board unanimously approved the employment of a full time maintenance man at Stanley Park for four summer months at an estimated wage of $275.00 per month. The Board unanimously authorized Mr. Frank Humphrey to draw up Flans and specifications for the construction of a new horse barn at Stanley Park and to be advertised for bids. Mr. James Burroughs appeared before the Board and discussed plans for the re- organization of the local Civil Defense Unit. Following discussion by the Board, the Civil Defense Unit was approved and established under the following proceedure and authority with Mayor Graves making the following appointments: 1. Mayor Clarence A. Graves, head of the organization. 2. Director,,WM. Grove 3. Deputy Directors', James Connant 4. Advisory Board: Lyle MacDowell, Dr.,J. 0. Mall, C. M. Hunter, Armin Schultes, James Burroughs, Forest Johnson, and Harry Miles. ark, Larimer County, Colorado, _, 19 Minutes of a 1 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 33th day of February A. D. 19 61_ at regular meeting hour. Meeting called to order by Mayor Clarenoe...Griiilres Present: Mayor Trustees: Also Present: Absent: The Board una sly approved the above appointments. The Town Clerk presented a plat for the re -subdivision of Dannels Addition to the Town of Estes Park desil...ted as "Peak View Re -subdivision." The Town Clerk reported that the plat had received f c:1 approval from the Planning ,u” Co ssion, and the plat appearing to be in order, Trustee Snart moved that it be approved. Trustee Ramey seconded the motion. Upon roll call said motion was una m.usly carried. The Town Clerk read the annual financial report of the Volunteer Fire Department. Trustee Ramey moved that it be approved and placed on file. Trustee Grove seconded the motion. Upon roll call said motion was usly carried. The Town Clerk having read a stat:ment of approval from the Street Superintendent, Trustee Dannels m.ved that the platted streets in Country Club Estates Sub -division be accepted by the Town as Town streets. Trustee Grove seconded the motion. Upon roll call said motion was unanimously carried. The Town presented and read a newly prepared proposed contract between the Town and new water users outside of the corporate limits. The agreement having been read and discussed in full, approved by the Town Attorney, Trustee Dannels m.ved that the Town adopt and enforce the contract. Trustee Snart seconded the motion. Upon roll call said motion was nsusly carried. The Town Clerk read a letter from the Chamber of Commerce as u the To Senate Bill No. 15 now ding in the State Legislature. declared to support the bill. The Clerk presented the annual audita of the Light and Power Department, the General Fund, and the Police and Fire Pension Fund as prepared and submitted by the Tom Auditor, Mr. Edward Holmes of Denver. The auditings were readyreviewed and discussed in detail, whereupon Trustee Grove seconded the motion. Upon roll call said motion unanim.usly carried. The Board U o support usly Trustee Dannels read the •utes of the monthly meeting of the Water C. tee as it.m zed in their utes of February 6, 1961. Following a discussion, the Board asked the committee to re -consider the application for water service made by Colorado State College with the approved ame 41,4 t. Trustee Dannels moved that the minutes be accepted. Trustee Snart seconded the motion. Upon roll call said m.tion was una, ..usly carried. There being no further business, it was re that the meeting adjourn. Attest; moved, seconded, and carried