HomeMy WebLinkAboutMINUTES Town Board 1962-09-10(lob= of Ears Fick, Larimer County, Colorado,_ September 10 1962
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_ ...,.l h__......day of_. September A. D. 19.62__ at regular
meeting hour.
Meeting called to order by Mayor,_,. ,Clarence._A....,.0 ayes,, .._...._ _.._,........,._._.
Present: Mayor Clarence A. Graves Trustees: Henry Darnels, William Grove,
John Ramey, Carl Swanson
Also Present:
Verne H. Fenton, Town Clerk
Absent: Ronald C. Brodie, Richard Snart
Minutes of the regular meeting held on August 27 read and approved as read.
Trustee Dannels 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 Swanson seconded the motion. Upon roll call said motion unanimously
carried.
Trustee Ramey introduced the following Resolution and moved that it be passed
and adopted:
RESOLUTION
WHEREAS, The Town of Estes Park has created the Country Club Manor
Sanitary Sewer District
AND WHEREAS, it is necessary to finance the project by the issuance
of Bonds
NOW THEREFORE BE IT RESOLVED by the Board of Trustees that the Town
Clerk be authorized to give public notice of the sale of said Bonds.
Trustee Grove seconded the motion. Upon roll call said motion unanimously
carried.
Trustee Swanson read the minutes of a meeting of the Sanitation Committee
held on August 28th and moved that the action of the committee be approved
and adopted. Trustee Dannels seconded the motion. Upon roll call said
motion unanimously carried.
Trustee Dannels reported on the regular meeting of the Water Committee as
itemized in their minutes of September 4 and moved that the same be approved
and adopted. Trustee Swanson seconded the motion. 'Upon toll'call said
motion unanimously carried.
Mr. Don Clymens and Mr. James Wilson appeared before the Board and registered
complaints regarding irregularities in information given them by the Building
Inspector for remodeling requirements.
Mr. Louis Canaiy appeared before the Board asking information regarding the
franchise between the Town and the Telephone Company. The Clerk stated that
to the best of his knowledge the franchise had expired. The Clerk was
instructed to notify the Telephone Company accordingly and ask that they
submit an application for franchise.
Gittnxxfestrs Vark? Larimer County, Colorado,_SePt.' it* r 10
Minutes of a Rpgular , 19 62 .
_ 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 Sept , A. D. 19 62 at regular
meeting hour.
Meeting called to order by Mayor Clarence A. Graves _
Present: Mayor
Also Present:
Absent:
Trustees:
Mayor Graves reported that the Town Clerk had given notice that he would
leave the employ of the Town as of October 1st. The Mayor and the Board
expressed appreciation to the Clerk for his services and their regrets
that he had elected to leave the employ of the Town. Mayor Graves stated
that considerable thought had been given to the appointment of a new Town
Clerk and informed the Board that he was appointing Mr. Dale Hill as Town
Clerk. Trustee Dannels moved that the appointment be approved. Trustee
Swanson seconded the motion. Upon roll call said motion un : 0. usly carried.
There being no further business it was regularly moved, seconded and carried
that the meeting adjourn.
Mayor
Attest: