HomeMy WebLinkAboutMINUTES Town Board 1965-05-24gam II eS±Bs Mirk, Larimer County, Colorado, ... _ May .2.4 , 1965... _.
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_ ....._.._24th ,.__day of MaX -... A. D. 19.6.E .. at regular
meeting hour.
Meeting called to order by Mayor_,_C1arenGe_41..__.Graties_.._
Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels,
C. M. Hunter, L. Leo Martin,
Carl Swanson, Harry Tregent
Also Present: Town Clerk Dale G. Hill
Absent: None
Minutes of the regular meeting held May 10, 1965, were read and approved as
read.
Mr. Owen Moore of Boettcher & Co. presented a proposal to the Board of Trustees.
Boettcher & Co. proposes to refund the Town's General Obligation Water Bonds
dated December, 1953 and July, 1964. Mayor Graves informed Mr. Moore the
Town would make a decision in the very near future.
Mr. Smitherman of Big Elk Park appeared before the Board and asked considera-
tion to the effect that the Town would permit him to pay his Light & Power
extension over a five-year period. After considerable discussion, Trustee
Ronald Brodie moved the Town maintain its present policy as to payment of
Light & Power extensions. Trustee Harry Tregent seconded the motion. Upon
roll call the motion carried by the following votes. Those voting "Yes"
Trustees Ronald Brodie, Henry Dannels, L. Leo Martin, Carl Swanson and Harry
Tregent. Those voting "No" Trustee C. M. Hunter. Mayor Graves declared the
motion passed.
The Clerk presented the Water Budget for the fiscal year ending June 30, 1966.
After the Water Budget was read in full, Trustee Henry Dannels introduced the
following entitled Ordinance and moved that it be passed and adopted on first
reading:
ANNUAL APPROPRIATION ORDINANCE OF THE MUNICIPAL
WATER DEPARTMENT OF THE TOWN OF ESTES PARK,
COLORADO, FOR THE FISCAL YEAR BEGINNING JULY 1,
1965 AND ENDING JUNE 30, 1966.
Trustee Carl Swanson 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. Whereupon Mayor Graves declared said ordinance duly passed
and adopted on first reading. The second reading will be June 14, 1965.
The Clerk read the annual financial report from the Estes Park Lions Club
in regard to the concession stand at Stanley Park. Trustee C. M. Hunter
moved the Town accept the report as presented. 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.
The Clerk read a letter from the Lions Club of Estes Park requesting a five-
year extension on the concession stand contract dated June 13, 1955. The
Clerk read the contract in full, and after considerable discussion, Trustee
Leo Martin moved the contract be amended to cover the following items and
none other: , food, drink and tobacco products. 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 moved the statement covering periodic estimate No. 1
for the Black Canyon replacement pipeline in the amount of $6,319.21 be
approved for payment. Trustee Carl Swanson 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.
of (Eggs park, Larimer County, Colorado,-.__.__M4y_24_.........._., 19..U..
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_______day of_ ..... May.._ .. _ - A. D. 1955_.. at regular
meeting hour.
Meeting called to order by Mayor... Ax_mcg1 ._Sx�v
Present: Mayor . Trustees:
Also Present:
Absent:
Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting
of the Water Committee as itemized in their minutes of May 13, 1965, and
moved that the minutes be approved and adopted. Trustee Carl Swanson
seconded the motion. Upon roll call the motion unanimously carried.
Trustee Henry Dannels introduced the following entitled ordinance and
moved that it be passed and adopted on first reading:
AN ORDINANCE AMENDING CHAPTER 6 OF THE
MUNICIPAL CODE OF THE TOWN OF ESTES PARK,
COLORADO, THE SAME PERTAINING TO WATER
DEPARTMENT, WATER BILLS, PAYMENT, PENALTY
AND WATER PRESSURE.
Trustee Carl Swanson 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. Whereupon Mayor Graves declared said ordinance
duly passed and adopted on first reading, ordered it numbered 276 and
published according to law.
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 May 14, 1965, and moved that the minutes be
approved and adopted. Trustee C. M. Hunter seconded the motion. Upon roll
call the motion unanimously carried.
Trustee C. M. Hunter, Chairman of the Building Code Committee, reported that
the Building Inspector was conducting a study of the needs for directional
signs. These signs will be installed as needed.
Trustee Harry Tregent, Chairman of the Street Committee, reported the State
Highway Department is conducting a study of Municipal and County streets.
Mr. Ned Linegar reported the Chamber of Commerce and Trustee Tregent are
planning to hold a ribbon -cutting ceremony on the new By-pass for June 3.
Mayor Graves announced Town Attorney Ernest G. Hartwell will conduct the
annual Police School in the Council chambers on June 4, at 4:00 p.m. This
school will be open to the public.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Attest:
Town Clerk