HomeMy WebLinkAboutMINUTES Town Board 1962-01-12(IVitrit ztt63#233jurk1 Larimer County, Colorado, Janua.ry 1.2
1.9 62.
Minutes of a Special 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 12th _day of January. , A. D. 19_„6,,?_ at regular
meeting hour.
Meeting called to order by Mayor CialLenc_eA. arait.ea
Present: Mayor Clarence. A. Graves
Also Present:
Trustees: R. C. Brodie, Henry. Dannels,
William Grove, John Ramey,
Andy Jones, Richard Snart
Verne Fenton, Town. Clerk; Frank Starkey, Town Attorney
Carl Bailey, Office Manager; Leon Sweetland, Superintendent
Absent: None
This special meeting called by Mayor Graves for the expressed purpose of considering
financing for the new light and power sib station, Mr. Owen Moore representing.
Boettcher and Company and Mr. Ernest, Breedon representing Peters, Writer., and
Chrietensen appeared before the Board at the invitation. of Mayor Graves and
Trustee Ronald Brodie. The Board spent considerable time reviewing plans and
:proposals for additional. financing. Following a complete analysis, Trustee
Brodie moved that the Mayor and Town Clerk be authorized to sign. an agreement laith.
Boettcher and Company, Caughlin and Company, Inc., Peters, Writer, and Christensen,
Inc- for the sale of $200,000.00 of Estes Park Light & Power revenue bonds with
the average interest :rate of 3.613 percent, to be dated. February .1, 1962 and to
mature during 1972. Trustee Snart seconded the motion. Upon roll caul.. said motion
carried and said proposal approved by the following vote. Those voting "yes" Trustees
R. C. Brodie, Henry Dannels, William Grove, John Ramey, Andy. Jones, Richard Snart.
Those voting no" none. Whereupon Mayor Graves declared said motion duly passed
and adopted.
The Board then discussed with Mr. Moore and Mr. Breedon the proposal that is
now pending with, the Town. for an application, for a loan from the Federal Government
in the amount of $118,000.00 th finance theconstruction of an incinerator at
the city dump. After reviewing all the complications involved, Trustee Jones
moved that the Board retract its action to make application for a Federal, Loan
and that the Mayor and Town Clerk: be authorized to enter into an. agreement with
Boettcher and Company dating January-12, 1962 providing for certain services in
connection with placing the above question on theballot at the Town Election
to be held. April. 3rd, 1962. Trustee Dannels seconded the motion. Upon roll call
said motion unanimously carried.
The Clerk presented the application of Ronald C. Brodie for the renewai of a
3.2 percent beer license. Trustee Ramey moved that it be approved. Trustee Jones
seconded the motion- Upon roll call. said motion unanimously carried.
Trustees Grove. and Jones reported that they had been asked. the question of whether
or not the Park School. District R....3 would he required to pay a building permit
fee for the construction. of the new high school building. Trustee Ramey moved
that the building permit fee be collected in accordance with the ordinance.
Trustee. Grove seconded the otion. Upon roll call said motion unanimously carried.
There being no further business it was regularly moved, seconded and carried
that the meeting adjourn.
Mayor
Attest:
f Estes
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rk Lurboec County, Cvbmdo.____ __ _- -. ze—
Minutes ofu ___-___ meeting otthe Board of rrvotevv of the Town of Estes
purb' larinuer County, Colorado. Moodog bo/d in the Town Ha/ in said rvnu of
Estes Park vuthe- ___dur of__-_ __ _ , A. D. 19' - at regular
meeting hour.
Meeting called worder hx Mu«vr_-_-__-____-_____
Trustees -