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Home My WebLink AboutMINUTES Town Board 1963-04-08g hrlt g ESte5 Vt2rkt Larimer County, Colorado, April 8 19__. 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 8th _ _ _day of .. _ April .. _ ..... _.., _.._ .A. D. 19 63,., at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: Henry Dannels, William Grove, John Ramey, Richard Snart Also Present: Dale Hill, Town Clerk Absent: Trustees, Ronald Brodie and Carl Swanson Minutes of the regular meeting held on March 25, 1963 read and approved as read. Rev. Mr. John Stark and three members of the Samaritans appeared before the Board of Trustees and asked permission to place twelve native wood planters on the downtown sidewalks. The Board of Trustees granted their approval of this project and Mayor Clarence Graves instructed Street Committee Chairman, Trustee John Ramey, to work out all details with Mr. Nick Lenarz a member of the Samaritans. Mr. Leon H. Sweetland, Light and Power Superintendent, appeared before the Board and discussed mobile aerial ladders. Mr. Sweetland has received the following prices: Hi Ranger $ 11,622.00 0. B. Holan 14,600.00 Sky Master 13,425.00 Pittman 14,500.00 These prices do not include truck chassis. Mr. Leon Sweetland recommended the purchase of the Hi Ranger at a cost of $11,622.00. The Clerk proceeded to open bids on a new police car. The following bids were submitted: Estes Park Garage Circle R Motor Co. Plymouth FOrd Net cost to the Town Net cost to the Town $1,634.00 $1,631.76 After a long discussion by the Board of Trustees in regard to maintenance cost and warranty, Trustee William Grove moved the bid submitted by the Estes Park Garage in the net amount of $1,634.00 for a 1963 Plymouth be accepted. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "yes" Trustees Henry Dannels, William Grove, John Ramey, and Richard Snart. Those voting "no" none. The Clerk presented the application for a Retail Fermented Malt Beverage License from Mr. Gregory J. Paglia, 240 Moraine Drive, Estes Park, Colorado. Trustee Henry Dannels moved the Board of Trustees hold a public hearing on May 13, 1963. Trustee John Ramey seconded the motion. Upon roll call the motion passed by the following votes. Those voting "yes" Trustees Henry Dannels, William Grove, John Ramey, and Richard Snart. Those voting "no" none. Trustee Richard Snart 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 William Grove seconded the motion. Upon roll call said motion unanimously carried. CIIhttt of ( Z±e9 Park, Larimer County, Colorado,_ April 8 19--63• Minutes of a Regul3x__ 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_....._8th April A. D. 19.63.... at regular meeting hour. Meeting called to order by Mayor...m,.._.. Present: Mayor Also Present: Absent: Clarence A. Graves Trustees: Trustee Henry Dannels, Chairman of the Water Committee, reported on the regular meeting of the Water Committee as itemized in their minutes of April 1, 1963 and moved that the same be approved and adopted. Trustee Richard Snart seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry Dannels, Chairman of the Water Committee, reported on the regular meeting of the Water Committee as itemized in their minutes of April 5, 1963 and moved that the same be approved and adopted. Trustee Richard Snart seconded the motion. Upon roll call the motion unanimously carried. Trustee John Ramey, Chairman of the Street Committee, reported on the meeting of the Street Committee as itemized in their minutes of March 29, 1963 and moved that the same be approved and adopted with the addition of the Board of Trustees approval to plow snow from the Jr, Sr, High School driveway. Trustee Richard Snart seconded the motion. Upon roll call the motion unanimously carried. Trustee John Ramey introduced the following Resolution and moved that it be passed and adopted: RESOLUTI 0 N WHEREAS, King's Fine Foods, at Moraine Avenue and Wiest Drive must place a 250 gallon LP gas tank on Town property and cross a Town street with a LP gas service line, and WHEREAS, the State Inspector of Oils has approved the installation as outlined in a drawing of the proposed installation. THEREFORE, be it resolved by the Board of Trustees that the Mayor and Clerk be authorized and are hereby ordered to sign the above mentioned agreement upon the payment of all costs relative to this agreement and upon receipt of the signed approval of the State Inspector of Oils. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "yes" Trustees Henry Dannels, William Grove, John Ramey, and Richard Snart. Those voting "no" none. Trustee Henry Dannels moved the Town purchase a mobile aerial ladder manufactured by Mobile Aerial Towers, Inc., Hi Ranger Model, at a cost of $11,622.00. Trustee John Ramey seconded the motion. The motion was passed and adopted by the following votes. Those voting "yes" Trustees Henry Dannels, William Grove, John Ramey, and Richard Snart. Those voting "no" none. Trustee William Grove reported he would present a sketch and estimated costs of the proposed church sign board at the next meeting of the Board of Trustees. 2, OUS V - OSI; 2+75 75 CA= II ESt88 iftrtik, Larimer County, Colorado,___. April 8 , 9 63 Minutes of a Regular meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 8th day of April , A. D. l9_63_ at regular meeting hour. Meeting called to order by Mayor_..... Present: Mayor Also Present: Absent: Clarence A. Graves Trustees: Trustee William Grove, Chairman of the Building Code Committee, presented a standard cost per square feet charge for building permits. The Board of Trustees approved the use of these charges. The Board of Trustees discussed placing three signs indicating the location of the new Jr. Sr. High School. The Clerk was instructed to obtain prices on the above mentioned signs. Mayor Clarence Graves announced the State Highway Department will oil Elkhorn Avenue in May the week before Trail Ridge opening. Mr. Ned Linegar of the Chamber of Commerce informed the Board of Trustees the Denver Denvoys will visit Estes Park on May 15th. There being no further business it was regularly moved, seconded and carried that the meeting adjourn. Eix)Rszt 1: Est$S Varkt Larimer County, Colorado,__ . , 19____. Minutes of a 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 _ , A. D. 19____ at regular meeting hour. Meeting called to order by Mayor___.., Present: Mayor Trustees: Also Present: Absent: