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HomeMy WebLinkAboutMINUTES Town Board 1963-08-26Cab= II &ars Vurk, Larimer County, Colorado._ August 26 , 19,_ _63 Minutes of a Regular meeting of the Hoard 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 August A. D. 1963,__, at regular meeting hour. Meeting called to order by Mayor.. . , .._.Clarence A. Graves Present: Mayor Clarence A. Graves Trustees:Ronald Brodie, Henry Dannels, William Grove, John Ramey, Carl Swanson Also Present: Dale G. Hill, Town Clerk Absent: Trustee, Richard Snart Minutes of the regular meeting held on August 12, 1963 read and approved as read. Mayor Clarence Graves presented the annual audit of the Water Department for the fiscal year ending June 30, 1963. After a reviewal of the audit by the Trustees, Trustee Henry Dannels moved the audit be accepted. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, Ronald Brodie, William Grove, John Ramey and Carl Swanson. Those voting "No" none. Trustee Ronald Brodie, Chairman of the Light and Power Committee, reported on the regular meeting of the Light and Power Committee as itemized in their minutes of August 19, 1963, and moved that the same be approved and adopted. Trustee John Ramey seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl Swanson, Chairman of the Public Health Committee, reported on the meeting of the Public Health Committee as itemized in their minutes of August 22, 1963 and moved that the same be approved and adopted. Trustee Ronald Brodie seconded the motion. Upon roll call the motion unanimously carried. Mayor Clarence Graves reported on a meeting of the Larimer County Mayors and the Larimer County Commissioners. The purpose of this meeting was to discuss the possibility of the State giving control of all public health matters to the counties, towns and cities. Mayor Clarence Graves reported -the group of Mayors and Commissioners did not feel this was the opportune time to make the change. Mayor Graves stated he would call individual committee meetings for budget purposes starting the middle of September. Mayor Clarence Graves informed the Trustees Mr. Ed Schultz will need $200.00 by September 1 in order to maintain the television translator stations. After considerable discussion and an informal pole of the Trustees, the Trustees recommended to the Chamber of Commerce that their Board of Directors consider making this donation from their advertising budget. The Board of Trustees reviewed the delinquent Occupation Tax and instructions are to collect the delinquent taxes or issue summons. There being no further business it was regularly moved, seconded and carried that the meeting adjourn. Town Clerk f Esteslirh, Larimer County, Colorado, _, 19_ — Minutes of a meeting of the Board of Trustees of the Town of Ifktes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the_ _day of meeting hour. Meeting called to order by Mayor Present: Mayor Also Present: Absent: Trustees: , A. D. 19 at regular 1