HomeMy WebLinkAboutMINUTES Town Board 1962-07-09Ghat stf 6845 Vark, Larimer County, Colorado, al-TY 9 _, 19_62_
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 10th day of July , A. D. 19 62 at regular
meeting hour.
Clarence A. Graves
Meeting called to order by Mayor
Present: Mayor Clarence A. Graves
Trustees: Henry Dannels, William Grove
John Ramey, Carl Swanson
Also Present: Town Clerk, Verne H. Fenton
Absent:
Trustees, Ronald Brodie and Richard Snart
Minutes of the regular meeting held on June 25th and the special meeting held
on July 6th 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.
Mayor Graves announced that in accordance with the Invitation for Bids the Board
would proceed to open bids for the purchase of materials for the transmission line
and miscellaneous items in connection with the new substation for the Light and
Power Department. Mr. William Preston representing the firm of Miner and Miner,
Consulting Engineers, for the Town was present. The Town Clerk proceeded to open
the following sealed bids which were read aloud: '
Graybar Electric Company $ 26,656.28
Mine and Smelter Supply Company 17,956.16
) Hendrie and Bolthoff Company 15,148.18 (Bid not Complete
General Electric Supply Company 25,998.00
Line Material Company 27,635.58
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After briefly reviewing the bids, Trustee Swanson moved that all the bids be
given to the Town Consulting Engineers in order to be analyzed and that the Mayor
and Town Clerk be authorized to sign a contract with the lowest bidder that was
also satisfactory and recommended by the Consulting Engineers. Trustee Dannels
seconded the motion. Upon roll call said motion unanimously carried.
Mr. Joe Hill representing the Gaslight Players appeared before the Board asking
permission to display advertising and contact the public upon the sidewalks
in order to attract customers. After discussing the proposal, Trustee Grove
moved that the request be denied and that Section 14.10 of.the.Municipal.Code
be enforced. Trustee Dannels seconded the motion. Upon roll call said motion
carried by the following vote. Those voting "yes" Trustees Henry Dannels,
William Grove, and Carl Swanson. Those voting "no" Trustee John Ramey.
Mr. Robert Dean appeared before the Board and asked permission to operate a shoe
shine stand to be located in the Riverside Arcade adjacent to the Penny Arcade
building. The Board unanimously stated that permission was granted and that a
separate license would not be required.
Trustee Grove reported on a meeting of the Building Committee and stated that
the Building Inspector, Mr. Jack Coffee, would be off the job for about two
or three weeks and that he would be replaced by Mr. Ted Hackett. Trustee Grove
also read a letter from Mr. Jack Coffee pointing out possible liability on his
part regarding the present operation of the Back Room Players in the Continental
Restaurant building. The Board ordered the letter turned to the Town Attorney for
advise.
Estos Vark, Larimer County, Colorado, July_ 9
, 19_62
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Minutes of a p_ 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 9th _day ofJuly , A. D. 1962 at regular
meeting hour.
rence A. Gra
Meeting called to order by.Mayor ClaGraves
Present: Mayor
Also Present:
Absent:
Trustees:
Trustee Dannels reported on the regular meeting of the Water Committee meeting
as itemized in their minutes of July 2, 1962 and moved that the same be accepted and
adopted. Trustee Swanson seconded the motion. Upon roll call said motion
unanimously carried.
The Clerk reported that he had met with Mr. Eugene Keever, Traffic Foreman
for the Highway Department and read a list of speed regulations on all state
highways within the corporate limits. The Board unanimously approved the
recommendations and informed the Clerk to notify the Highway Department
accordingly.
There being no further business, it was regularly moved, seconded and carried
that the meeting adjourn. '
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Town Clerk