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HomeMy WebLinkAboutMINUTES Town Board 1965-12-13gitb= II (&ales pais, Larimer County, Colorado,_ December_],. .._, 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 13th day of December meeting hour. Meeting called to order by Mayor...... Clarence A. Graves A. D. 19..65._ at regular Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, Leo Martin, Carl Swanson, Harry Tregent Also Present: Town Clerk Dale G. Hill Absent: Trustee C. M. Hunter Minutes of the regular meeting held November 22, 1965, were read and approved as read. 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 Harry Tregent introduced the following entitled ordinance and moved that it be passed and adopted on first reading: AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN TERRITORY TO THE TOWN OF ESTES PARK, COLORADO, TO BE KNOWN AND DESIGNATED AS "DEKKER ADDITION" TO THE TOWN OF ESTES PARK, COLORADO. Trustee 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, 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 288 and published according to law. Mayor Graves instructed the Clerk to publish the necessary legal notice for a public hearing on January 10, 1966, for the purpose of zoning the Dekker Addition to the Town of Estes Park. This notice shall be published December 17 and 24. The Clerk presented an application for a renewal of a retail fermented malt beverage license 3.2% beer only for Ronald C. Brodie, dba Brodie's Grocery and Market. Trustee Carl Swanson 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 Henry Dannels, Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. Trustee Ronald Brodie abstained from voting. In accordance with a public notice published in the Estes Park Trail on November 24, 1965, the Board of Trustees proceeded to hold a public hearing on an application submitted by Russell W. Anderson requesting permission to transfer the location of the Mountain Dew Liquor Store from 1120 South Saint Vrain Avenue, Estes Park, Colorado to 1126 South Saint Vrain Avenue, Estes Park, Colorado. The Clerk reported he had received no correspondence in regard to this application. There was no one present in opposition to this application. Trustee Harry Tregent 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 Brodie, Henry Dannels, Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk presented an informal request from Dwight Reed, owner of the Crags Hotel for the Board of Trustees to consider annexation of a portion of Caw= of (Estes Vark, Larimer County, Colorado,______Decewber_13_, 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__ 13.P1 __day of_. December ,A. D. 1965 at regular meeting hour. Meeting called to order by Mayor„ ..0-grenc.e_A„.__raves Present: Mayor Trustees: Also Present: Absent: Crags Hotel property. Mayor Graves polled the individual members of the Board of Trustees and the five members present indicated informally they were in favor of the proposed annexation. The Clerk was instructed to inform Mr. Reed of the above. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of December 7, 1965, and moved that the minutes be approved and adopted. Trustee Carl Swanson 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 December 8, 1965, and moved that the minutes be approved and adopted. Trustee Ronald Brodie seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl Swanson, Chairman of the Utility Franchise Committee, reported the Committee was working and would have a report at the next regular meeting. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. yor Attest: Town Clerk