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HomeMy WebLinkAboutMINUTES Town Board 1964-11-09Exton of (Estes Fork, Larimer County, Colorado,___.__Noyember_9____, 19..64_. Minutes of a Render 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___9_th____day of____1 vemher , A. D. 19.6_ at regular meeting hour. Meeting called to order by Mayor.. CJ_axence A—_'tz Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, L. Leo Martin, Harry Tregent, Carl Swanson. Also Present: Dale G. Hill, Town Clerk Absent: Trustee C. M. Hunter Minutes of the regular meeting held on October 26, 1964, read and approved as read. Trustee Carl Swanson 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 Henry Dannels seconded the motion. Upon roll call said motion unanimously carried. Trustee Henry Dannels introduced the following entitled Ordinance and moved that it be passed and adopted on second reading: AN ORDINANCE AMENDING SECTIONS 2 AND 3 OF ORDINANCE NO. 185 OF THE TOWN OF E3TES PARK, COLORADO RELATING TO ZONING DISTRICTS AND CREATING AN ESTATE 1 DISTRICT AND AN ESTATE 2 DISTRICT. Trustee L. Leo Martin seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, Leo Martin, Harry Tregent, and Carl Swanson. Those voting "No" none. Whereupon Mayor Graves declared said Ordinance duly passed and adopted on second reading, ordered it numbered 269 and published according to law. The Clerk presented an application for a renewal of a retail liquor store license for Rocky Mountain DriveInLiquor, Inc. Trustee Leo Martin moved the application be approved. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, Leo Martin, Harry Tregent, and Carl Swanson. Those voting "No" none. The Clerk presented an application from Kenneth E. and Patricia Nelson for a Beer, Wine and Spirituous Liquor License for sale in hotels or restaurants by the drink only for the Timberline Steakhouse and Cocktail Lounge, 1251 South St. Vrain Avenue, Estes Park, Colorado. This license is currently owned by Mr. C. M. Hunter. Trustee Henry Dannels moved the application be approved. Trustee Leo Martin seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald $rodie,, Henry Dannels, Leo Martin, Harry Tregent, and Carl Swanson. Those voting "No" none. The Clerk presented an application for a Beer, Wine and Spirituous Liquor License for sale in hotels or restaurants by the drink only from Floyd Wallen, dba Lazy T Motel, 1600 Big Thompson Avenue, Estes Park, Colorado. Mayor Graves ordered the necessary publications and posting, and declared the public hearing shall be held atthe regular Town Board meeting scheduled for December 14, 1964. Trustee Carl Swanson, Chairman of the Town's Airport Committee, reported on a meeting in Denver he attended with the Chamber of Commerce Airport Committee consisting of Mr. Miles, Mr. Linegar, and Mr. Wilson. The meeting was held with Mr. Kimbel of the Federal Aviation Agency. Trustee Carl Swanson reported II eStZS Park, Larimer County, Colorado, November-9- -, 19 64 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__9tk._____day of___._November ....____, A. D. 1964,.._ at regular meeting hour. Meeting called to order by Mayor. Clarence Ate Graves Present: Mayor Also Present: Absent: Trustees: a waiver must be obtained before any changes are made in FAA approval. Trustee Carl Swanson also announced that Mr. Kimbel will meet in Estes Park with the Airport Committee and representatives of the National Park Service. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of November 5, 1964, and moved that the minutes be approved and adopted, Trustee Leo Martin seconded the motion. Upon roll call the motion unanimously carried. Trustee Leo Martin, Chairman of the Public Buildings and Parks Committee, reported on a meeting of the Public Buildings and Parks Committee, as itemized in their minutes of November 5, 1964, and moved that the minutes be approved and adopted. Trustee Henry Dannels seconded the motion. Upon roll call the motion unanimously carried. The Board of Trustees discussed the prospect of a National Arabian Horse Show contract with Mr. Glenn Prosser, Chairman of the Estes Park Horse Show and Rodeo Committee. It was the opinion of Mr. Prosser the possibility of obtaining a five-year contract for the National Arabian Show would depend upon additional facilities in the way of horse barns being available over a three-year schedule at a rate of two barns per year. In reviewing the past costs of horse barns, an estimate of $3,000.00 per barn seemed reasonable. Trustee Carl Swanson moved that Chairman Prosser and Mayor Graves be authorized to obligate the Town for two horse barns in 1965, in their negotiation in regard to a five-year National Arabian Horse Show contract. The obligated funds will be made available upon an agreement being obtained for 50 percent financial participation by the Arabian Horse Club group. Mr. Lou Canaiy reported the tourist Board of Trustees at their December There being no further business, it carried that the meeting adjourn. study report would be presented to the 14, 1964 meeting, was regularly moved, seconded, and