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HomeMy WebLinkAboutMINUTES Town Board 1962-03-12&:(ixtu of Estes Park, Larimer County, Colorado,__ .March 12 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____. 12th day of___MArch meeting hour. Meeting called to order by Mayor , A. D. 19_62_ at regular ProTem Richard Snart Present: Mayor ProTem Richard Snart Trustees: R. C. Brodie, Henry Dannels, William Grove, Andy Jones, John Ramey Also Present: Verne H. Fanton, Town Clerk Absent: Mayor Clarence A. Graves Minutes of the regular meeting held on February 26, 1962 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 +++:de a part of the record of these proceedings by reference thereto.) Trustee Ronald Brodie 'seconded the motion. Upon roll call said motion unanimously carried. The Clerk presented a request made by Mr. William Wilson Attorney at Law of Estes Park have a copy of the proceedings of a"public hearing conducted by the Board of Trustees transcribed in shorthand regarding the liquor license application of Maria Runz held on May 22, 1961. The Clerk stated that Town Attorney Frank Starkey had informed him that the Board was obligated to make these proceedings available upon request. Following a discussion, Trustee Jones moved that the request be denied except upon court order. The chair asked repeatedly for a second to the motion and there being none the motion was declared lost. The Clerk presented an application for the renewal of a 3.2% Beer License at 336 East Elkhorn Avenue submitted by J. P. Haller. At the request of the Board the Clerk read the report of the Police Department regarding calls received at this place of business during 1961. Trustee Brodie moved that the application be approved. The chair asked repeatedly for a second to the motion and there being none the motion to approve the application was lost for the want of a second. The Clerk presented the annual audit of the Light and Power Department and the General Fund for the calendar year 1961 as prepared and submitted by Edward Holmes, registered public accountant, of Denver. The audits were r-=.i and discussed in detail. The audits and financing of the departments appearing to be in order, Trustee Dannels moved that they be accepted and approved. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. Trustee Dannels read the minutes of the regular meeting of the Water Committee held on March 5, 1962 wherein the committee recommends that the Town permit the Colorado State College of Greeley to tap the existing Town water main located on Fall River Road, and to extend water service to construct a reservoir, to install a pumping station to serve domestic water to the property owned by the college, all of the above to be installed under regular rules and regulations of the Department and at the expense of the College. Trustee Dannels moved that the minutes and the recommendations be approved. Trustee Ramey seconded the motion. Upon roll call said motion unanimously carried. 51NC Trustee Jones reported that he had met today with Mr. James,^Sanitation Engineer, together with Town officials regarding further plans and information relating to the proposed construction of a Town incinerator. of Estes Vark, Larimer County, Colorado, March 1219. Minutes of a re_g_ular 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 _ 7.2th_day of_ . __MArc_11 , A. D. 19.62 at regular meeting hour. Meeting called to order by Mayor.. era.= RichEird,Saart. Present: Mayor Also Present: Absent: Trustees: Mr. Jack Schlendorf appeared before the Board and asked that the Town pledge financial support toward the entertainment of the Colorado Press and Public Relations Representatives on the same basis as last year. Trustee Grove moved that the request be approved. Trustee Ramey 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: