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HomeMy WebLinkAboutMINUTES Town Board 1963-10-14lttiunC t (8siez ark Larimer County, Colorado,__ October 14 19 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_._.. 14th , ., day of_ ._ ._ ._ _Ortobet \. D. 19 .63 _. at regular meeting hour. Meeting called to order by Mayor_._C1areu e...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; Paul Van Horn, Town Engineer Absent: Richard Snart, Trustee Minutes of the regular meeting held on September 23, 1963, read and approved as read. Trustee Henry Dannels moved the following bills be allowed and paid and 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 John Ramey seconded the motion. Upon roll call said motion unanimously carried. J. H. Crowley, DBA Round Up Grocery and Delicatessen, submitted an application for renewal of his Retail Fermented Malt Beverage License. Trustee William Grove moved the application be approved. Trustee John Ramey seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, Ronald Brodie, William Grove, and John Ramey, Those voting "No" none. The Clerk read an application for a Beer, Wine, and Spirituous Liquor License for sale in hotels or restaurants by the drink only from Curry L. Meyer, Meyer Black Canyon Ranch, 1330 Devil's Gulch Avenue, Estes Park, Colorado. Mayor Graves ordered the necessary publication and a hearing on this appli- cation for November 25, 1963. The Estes Park Horse Show and Rodeo Association submitted their annual re- port. This report was submitted by President Dale VerStraeten and Treasurer Loretta K. Hart. Trustee Ronald Brodie moved the report be accepted. Trustee Carl Swanson 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. Mr. Lee Byerly appeared before the Board to ask if any decision had been made on amending the Sidewalk Ordinance. Due to the absence of Trustee Richard Snart, Chairman of the Public Building and Sidewalk Committee, this problem was tabled for further action. Trustee Henry Dannels introduced the following resolution: RESOLUTI O N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the Town of Estes Park approve the Tranquilvale Subdivision presented by Leon B. Fedderson and Gene Warden. This plat has the prior approval of the Estes Park Planning Commission, the Larimer County Sanatdriatt, the Town Engineer, and the Town Attorney. The Mayor and Town Clerk are hereby authorized to sign this plat on behalf of the Town of Estes Park, Colorado. Trustee Ronald Brodie 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. CII11rS[ ears jark, Larimer County, Colorado,__ October 14 19_ 63_. Minutes of a _ReguLaz____ 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 14th day of October _ , ... , A. D. 19..63.., at regular meeting hour. Meeting called to order by Mayor ...Clarence TA._....Greves.......mm__._...,........___......__........._......... Present: Mayor Trustees: Also Present: Absent: Trustee William Grove introduced the following entitled ordinance and moved that it be passed and adopted on first reading: AN ORDINANCE REGULATING BUILDING EXITS IN THE TOWN OF ESTES PARK, COLORADO, ADOPTING BY REFERENCE THE BUILDING EXITS CODE FOR LIFE, SAFETY FROM FIRE 19TH EDITION, 1963, AMENDING SECTION 113 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO. Trustee Henry Dannels 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. Whereupon Mayor Clarence Graves declared said Ordinance duly passed and adopted on first reading and ordered it numbered 246 and published according to law. The Clerk presented the proposed Curb, Gutter, and Walk Standards. After a short discussion, Mayor Graves referred the above -mentioned Standards to the Town Engineer for his approval. The Standards will be presented to the Board of Trustees at their next regular meeting. The Clerk read a letter from the Town Attorney outlining the necessary procedures as to the method of eliminating dilapidated buildings. The Clerk read the annual report of the Lions Club concession stand at Stanley Park. Trustee Henry Dannels moved the acceptance of this report. 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. The Board of Trustees and the Town Engineer discussed the proposed subdivision regulations. After considerable discussion, Mayor Graves instructed, the Town Engineer and the Town Clerk to present the proposed subdivision regulations at the next meeting of the Board for future consideration. Trustee Ronald Brodie Chairman of the Light and Power Committee informed the Board of Trustees the Dam on Fall River is badly in need of repair. Trustee Ronald Brodie moved the Town Engineer together with Superintendent Leon Sweetland draw the necessary specifications to obtain bids to repair the dam. Trustee Carl Swanson 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 William Grove, Civil Defense Director, is making arrangements with Harry Miles to store the new hospital unit. Trustee Henry Dannels Chairman of the Water Committee reported on the regular meeting of the Water Committee as itemized in minutes of October 7, 1963, and moved that the same be approved and adopted. Trustee Carl Swanson 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. LIIhtn of Estes jark, Larimer County, Colorado,...,.Oetoher 1{,......._..._...,... 19..b3.... 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 14th day of__ frtohpr meeting hour. Meeting called to order by Mayor._Clarence..A.....Graves..._............ Present: Mayor Trustees: Also Present: Absent: D. 19.63_. at regular Trustee Henry Dannels Chairman of the Water Committee reported on the special meeting of the Water Committee as itemized in minutes of October 11, 1963, and moved that the same be approved and adopted. Trustee Carl Swanson 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 Henry Dannels introduced the following Resolution: RESOLUTI O N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the Town of Estes Park restrict new water services to within the corporate limits of the Town of Estes Park until such time as sufficient water is provided for users both within and without the corporate limits. Trustee Carl Swanson 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 Henry Dannels introduced the following Resolution: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the Town of Estes Park approve the proposed contract with Boettcher and Company in regard to refunding the water bond issue of October 1, 1958, and the Mayor and Town Clerk are authorized and are hereby instructed to sign the proposed contract. Trustee Carl Swanson 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. Mayor Graves announced the proposed telephone company franchise would be submitted to the Board of Trustees for their consideration at the first meeting in December. Mayor Graves reviewed the Police phone call report for the period ending September 30, 1963. George Manard, Jr. appeared before the Board of Trustees and inquired if the old Model A truck now being used at Stanley T'ield was for sale. Mayor Graves appointed Trustee Carl Swanson to investigate and determine if the above -mentioned truck is surplus. If the truck is no longer needed, Trustee Giant Estes Arks Larimer County, Colorado,.. October 14 19_,63 Minutes of a ._ _ .RegLular ,, _ 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_ ....14th_.,. __day of October , A. D. 19.63.._ at regular meeting hour. Meeting called to order by Mayor...Clarelce,,,_A.._Graves__,...,________,...,_,,,,_,,,,,__,,,,,,,,,, Present: Mayor Trustees: Also Present: Absent: Carl Swanson is authorized to accept bids for its disposal. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Attest: