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HomeMy WebLinkAboutMINUTES Town Board 1964-08-24lIttiutt ttf (Estes Park, Larimer County, Colorado,___._ Algnst 24 , 1964__. 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_w.....24th._._ _day of........ August _.._ ___.._._, A. D. 19 ... at regular meeting hour. Meeting called to order by Mayor ..._._..G..laren e..A._.....CZzavea_. ____ _ ,,,......__.....__...... Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, Harry Tregent. Also Present: Dale G. Hill, Town Clerk Absent: None Minutes of the regular meeting held on August 10, 1964, read and approved as read. Trustee Harry Tregent moved the Town Clerk be instructed to prepare the 1965 budget as prescribed by Colorado statutes. Trustee Ronald Brodie seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. Mr. W. C. Scott, Vice President Fish Creek Corporation, appeared before the Board of Trustees and indicated their corporation was interested in annexing 40 acres of ground abutting Estes Park on the south. After a considerable discussion in regard to water and water supply, Mayor Graves instructed the Water Committee to discuss this problem at their next meeting and report back to the Board of Trustees. Mr. Scott will be contacted as to any decisions made by the Water Committee or the Board of Trustees. Trustee Henry Dannels introduced the following Resolution and moved that it be adopted: RESOLUTI 0 N WHEREAS, the regular annual meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Town Hall in Estes Park on Monday, the 14th day of September, 1964, for the purpose of electing a Board of Directors and the transaction of such other business as may come before the meeting, and WHEREAS, the Town. of Estes Park is a shareholder in the Estes Park Golf and Country Club, therefore BE IT RESOLVED the Mayor is authorized to vote the shares of stock owned by the Town of Estes Park, at the shareholders meeting on September 14, 1964. Trustee C. M. Hunter seconded the motion. .Upon roll call the motion, passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. Trustee Henry Dannels, Chairman of the Water Committee reported on a meeting of the Water Committee as itemized in their minutes of August 17, 1964, and moved that the same be approved and adopted. Trustee Leo Martin seconded the motion. Upon roll call the motion unanimously carried. Trustee C. M. Hunter reported on a public hearing held by the Building Code Committee on August 19, 1964. Trustee Hunter moved the Mayor appoint a committee to continue to hold public hearings and to make recommendations to the Board of Trustees in regard to the sign ordinance. Trustee Harry Tregent seconded the motion. Upon roll callthe motion passed by the follow- ing votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. II Qisies Thu* Larimer County, Colorado,,. ._..__August_24_.__.._, 19f&_. Minutes of a ___13.egu14r_..,, 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.._... 24th____day of__.._.....August_„___....._., A. D. 1964 meeting hour. Meeting called to order by Mayor ......Clarence __B....GravQs.___..... Present: Mayor Also Present: Absent: Trustees: at regular The Clerk read the list of suggestions submitted to Mayor Graves by Ralph Tuttle, Chairman of the Committee on law enforcement of the Concern for Estes Park Committee. Mayor Graves informed the Trustees the National Job Corps Program does not call for a camp in Rocky Mountain National Park for the year 1964. Mr. Ned Linegar reported on the Red Dale Wagon Train Rally held at Stanley Field the weekend of August 15. There were 112 units containing approximately 500 people at the Rally. The Council discussed sanitation facilities in regard to trailer and camper rallies at Stanley Park. The public address system and fire works displays were also discussed and will be contained in a new contract for future rallies. Mr. Dallas Tanton volunteered to serve on the Sign Committee to be ap- pointed by Mayor Graves. The Council approved the use of the Elkhorn Avenue Parking Lot for September 13 and Stanley Park for August 12 and 13 for the Pikes Peak Pentathlon. The organization handling the Pikes Peak Pentathlon will be responsible for any damages done to Stanley Park. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn.