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HomeMy WebLinkAboutMINUTES Town Board 1964-02-10(ohm of Estos Vark, Larimer County, Colorado, ___.February _10 , 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 10th day of__Eebruary...... _ .. _, .1. D. 1964_._, 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: Town Clerk, Dale G. Hill Absent: Trustee Richard Snart Minutes of a regular meeting held on January 27, 1964, read and approved as read. Mr. Harry Miles, Chairman of the Airport Committee, reported on the progress of his committee. Mayor Graves asked Chairman Miles if he would report again at the regular meeting of the Board of Trustees scheduled for March 9, 1964. Mayor Graves expressed the opinion the Town Board of Trustees would be very interested in the solution to the problem of financing an airport. 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 Ronald Brodie seconded the motion. Upon roll call said motion unanimously carried. Trustee William Grove introduced the following Resolution and moved that it be adopted: RESOLUTI 0 N WHEREAS, by the Statutes of the State of Colorado, the 7th day of April, 1964, is fixed as the time for the election of a Mayor and six Trustees of the Town of Estes Park; AND WHEREAS, it is the duty of the Board of Trustees to provide for holding such election and appointing the Judges to conduct it; NOW THEREFORE, BE IT RESOLVED, that an election for the purpose of electing a Mayor and six Trustees shall be held on Tuesday, April 7, 1964; BE IT FURTHER RESOLVED, that the polling place shall be in the Town Hall in the Town of Estes Park, that the polls shall be open from 7:00 a.m. to 7:00 p.m. on saidelection day; that Mrs. Hazel Baldwin, Mrs. Wilma Scott, and Mrs. Emily Watson, be, and they are hereby appointed as Judges of said election, and Mrs. Rhoda Tallant, Mrs. Cleone McKnight, and Mrs. Legora May, be, and they are hereby appointed alternate Judges together with Mrs. Bessie Bilyeu, and Mrs. Elda Hurd as clerks, and Mrs. Beulah, Warne7r,, and Miss Ruth, Byerly as alternate clerks; and the Judges and Clerks shall receive for their services the sum of twenty dollars each; BE IT FURTHER RESOLVED, that the Town Clerk be authorized to give notice of the election by publication as provided by law; BE IT FURTHER RESOLVED, that the Town Clerk shall at the expense of the Town have said ballots printed, and shall arrange for voting booths and such materials and aupplies for such election as may be necessary. Trustee John Ramey seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. &stuI II (Es#�s park, Larimer County, Colorado,_... February _ 19_h4. 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.. ._19th ..__day of_ February ... _.., A. D. 19.,64,.. at regular meeting hour. Meeting called to order by Mayor.. Clarence ...A.... Graves ....,,.,..._....__...._._... __...._.,_..._, Present: Mayor Trustees: Also Present: Absent: Trustee Henry Dannels, Chairman of the Water Committee, reported on the regular meeting of the Water Committee as itemized in their minutes of February 3, 1964, and movedthat the same be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. The Board of Trustees gave their approval to a form to be published in the Estes Park Trail at such times as bids are called for by the Town. Trustee John Ramey, Secretary -Treasurer of the Estes Park Fire Department, presented andexplained the annual financial report. Trustee John Ramey moved this report be accepted. Trustee Ronald Brodie seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. Mayor Graves presented and explained in detail the audits submitted by Edward M. Holmes for the General Fund and the Light and Power Department. Trustee John Ramey moved the General Fund audit be accepted. Trustee William Grove seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. Trustee Carl Swanson moved the Light and Power Department audit be accepted. Trustee Ronald Brodie seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, William Grove, John Ramey, and Carl Swanson. Those voting "No" none. Mr. Lou Canaiy asked the Council if Mr. Leonard Molander, Chairman of the Ambulance Committee, had reported to the Board of Trustees. Mayor Graves explained the Board of Trustees was still awaiting Mr. Molander's report. Considerable discussion followed in regard to the present and proposed ambulance service. There being no further business, it was regularly moved, seconded, andcarried that the meeting adjourn. Attes , 7 Town. Clerk