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HomeMy WebLinkAboutMINUTES Town Board 1965-09-03Giant IIf Estes Vark, Larimer County, Colorado,___.__Septemhez3___, Minutes of a __ Special___ 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 special Estes Park on the 3rd day of September meeting hour. Meeting called to order by Mayor...C_latence_A—Grayes .. Present: Mayor Clarence A. Graves A. D. 19.6.5 _, at Trustees: Henry Dannels, C. M. Hunter, Leo Martin, Carl Swanson, Harry Tregent. Also Present: Town Clerk Dale G. Hill Absent: Trustee Ronald C. Brodie Mayor Graves proceeded to explain the need for certain riotcontrol measures in the Village of Estes Park. After the Mayor's explanation, Trustee C. M. Hunter introduced the following resolution and moved that it be passed and adopted: RESOLUTI O N WHEREAS, the Statutes of the State of Colorado vest in the Board of Trustees of the Town of Estes Park, Colorado all corporate authority of the Town for general purposes, and WHEREAS, the Statutes of the State of Colorado grant authority to the Town of Estes Park to regulate the police of the Town, to prescribe the duties and powers of the Chief of Police and policemen and to prevent and suppress riots, routs, affrays, noises, disturbances, disorderly assemblies in any public or private place within the corporate limits of the Town of Estes Park, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the Chief of Police of the Town of Estes Park, subject to the control of the Mayor as provided by Section 5.4 of the Municipal Code of the Town of Estes Park, Colorado, be and he hereby is authorized to appoint such temporary or permanent police officers as he shall deem necessary to enforce the Ordinances and the Municipal Code of the Town of Estes Park, Colorado, and to prescribe and control their duties and acts as provided in said Municipal Code. Trustee Harry Tregent seconded the motion. Upon roll call the motion passed by the,foliowing votes. Those voting "Yes" Trustees Henry Dannels, C. M. Hunter, Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. Mayor Graves reviewed the lease -option between the Town of Estes, Park and the Park School District and explained the need for authorization of funds as provided for in the above -mentioned lease -option agreement. Trustee Henry Dannels introduced the following resolution and moved that it be passed and adopted: RESOLUTI 0 N WHEREAS, dangerous and undesirable conditions exist within the business district because of the need for parking space resulting from in- creased traffic within said district, and WHEREAS, said conditions will continue unless additional public parking space is acquired, and WHEREAS, the Town of Estes Park has leased from the Park School District certain parking space, and WHEREAS, funds for the acquisition of additional parking space and the payment of the rent therefor were not provided in the budget for the year of 1965, and WHEREAS, the Board of Trustees believes an emergency exists which could not have reasonably been foreseen at the time of the adoption of the budget for the year of 1965, NOW, THEREFORE, Gion of ears fark, Larimer County, Colorado, Se_ptember 3 , 19 65 Minutes of a _ 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_ _. 3ril____day of.. ._September. , A. D. 19 65 at meeting hour. Meeting called to order by Mayor_ .. Clarence A. Present: Mayor Trustees: Also Present: Absent: s ec al BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK: That the sum of $21,498.30 be expended for the payment of rent for the acquisition of public parking space in accordance with the provisions of a certain lease -option with the Park School District for the leasing of such parking space and that such sum be expended from funds available in the contingent fund in the amount of $19,000.00 and the Stanley Park improvement fund in the amount of $2,498.30. Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, C. M. Hunter, Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. Trustee Carl Swanson, Chairman of the Utility Franchise Committee reported on a meeting of the Utility Franchise Committee as itemized in their minutes of August 6, 1965, and moved that the minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes gof August 27, and moved that the minutes be approved and adopted. Trustee Leo Martin seconded the motion. Upon roll call the motion unanimously carried. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Mayor Town Clerk