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HomeMy WebLinkAboutMINUTES Town Board 1962-02-26EStV5 Larimer County, Colorado,___. 41/1 SA. 6 , 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____26th___day of___Fehruary , A. D. 19_62 at regular meeting hour. Meeting called to order by Mayor Clarence A. Gre,Yes Present: Mayor Clarence A. Graves Trustees: R. C. Brodie, Henry Dannels, William Grove, John Ramey, Andy Jones, Richard Snart Also Present: Verne H. Fanton, Town Clerk Absent: None Minutes of the regular meeting of the Board of Trustees held on February 12, 1962 read and approved as read. In accordance with previous action of the Board, Trustee Richard Snart introduced the following entitled ordinance and moved that it be passed and adopted: ORDINANCE NO. 227 AN ORDINANCE AMENDING SECTIONS 12.4-1 and 12.4-2 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME RELATING TO ZONING. Said Ordinance was then read in full. Trustee Ramey seconded the motion. Upon roll call said motion passed'by the following vote: Those voting "yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, Andy Jones, Richard Snart. Those voting "no" none. Whereupon Mayor Graves declared said motion passed, said Ordinance duly adopted, ordered it numbered 227 and published according to law. The Clerk presented a statement for materials submitted by Eastwood and Gavell Contractors in the amount of $4,850.95 and stated that the bill had been approved by the water superintendent and that it was in accordance with the contract dated November 13, 1961. Trustee Dannels moved that the bill be allowed. Trustee Ramey 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, by the Statutes of the State of Colorado, the 3rd day of April, 1962, is fixed as the time for the election of a Mayor and six Trustees of The Town of Estes Park; AND WHEREAS, it is the duty of the Board of Trustees to provide for holding such election and appointing the Judges to conduct it; NOW THEREFORE BE IT RESOLVED, that an election for the purpose of electing ' dMayor and six Trustees shall be held on Tuesday, April 3, 1962; BE IT FURTHER RESOLVED that the polling place shall be the Town Hall in the Town of Estes Park, that the polls shall be open from 7:00 a.m. to 7:00 p.m. on said election day; that Ora Carr, Elizabeth Chapman and Hazel Baldwin, be, and they are hereby appointed as the Judges of said election, together with Cleone McKnight and Elda Hurd as Clerks; and they shall receive for their services the sum of twenty dollars each; BE IT FURTHER RESOLVED, the election by publication as BE IT FURTHER RESOLVED, have said ballots printed, and and supplies for such election that the Town Clerk be authorized to give notice of provided by law; that the Town Clerk shall at the expense of the Town shall arrange for voting booths and such materials as may be necessary. gottut iEstts /flark, Larimer County, Colorado, February 26 .., 3.9 62 Minutes of a _Rmeeting of the Board of Trustees of the Town of 1,1.9tes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of 6 Estes Park on the_ 2th _day of__ Ecbrgary , A. D. 19_62 at regular meeting hour. Meeting called to order by Mayor_ Clarence A. Graves Present: Mayor Trustees: Also Present: Absent: Trustee William Grove seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented an application for a retail liquor store license submitted by M. Carl Roby and Bernice L. Roby to be located at the Lake Estes Shopping Center on South Saint Vrain Street. Trustee Henry Dannels moved that Public Notice be given that the Board would conduct a Public Hearing regarding the application on March 26th. Trustee Jones seconded the motion. Upon roll call said motion unanimously carried. Trustee Andy Jones moved that the Town approve a $250.00 expenditure for the preparation and printing of a brochure containing facts relating to the Bond issue to be voted on at the coming Town election. Trustee William Grove seconded the motion. Upon roll call said motion unanimously carried. Trustee Andy Jones moved that the dump fees for the use of the Town dump be made due and payable on May 1, and that the fee applicable to the school district be fixed at 180.00 per year. Trustee Henry Dannels seconded the motion. Upon roll call said motion unanimously carried. Trustee Andy Jones moved that the Town enter into a 10 year contract with the National Park Service for processing all of the Park Service refuse with provision that the fee to be paid the Town for the first three years to be $2400.00 per year, and at the end of the three year period the fee1l6e negotiated between the two parties. Trustee Henry Dannels seconded the motion. Upon roll call said motion unanimously carried. Trustee William Grove moved that the Town purchase a "fallout measuring devise" at a cost of $24.50. Trustee Andy Jones seconded the motion. Upon roll call said motion unanimously carried. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Attest: , 1A4 Verne O. nton, Town Clerk Clarence A. Graves ........