Loading...
HomeMy WebLinkAboutMINUTES Town Board 1965-02-08Glat2t > Ears 4ark, Larimer County, Colorado_ _Februa y 8 , 19fi5__. 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 8th day of February_ A. D. 19_6_5_ at regular meeting hour. Meeting called to order by Mayor_ _Glamenc_eA...Graves.__...._....._.. ___..__..........__.......... Present: Mayor Clarence A. Graves Trustees: Henry Dannels, C. M. Hunter, Carl Swanson, Harry Tregent, Also Present: Town Clerk Dale G. Hill Absent: Trustees Ronald Brodie and Leo Martin Minutes of the regular meeting held on January 25, 1965, 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 Cr M. Hunter seconded the motion. Upon roll call said motion unanimously carried. Trustee Carl Swanson moved the bids be opened on the addition to the Town Garage and, that the Public Buildings and Parks Committee be authorized to award the contract to the low bidder if the specifications are met. Trustee Harry Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, C. M. Hunter, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk pro- ceeded to open the bids, and they are as follows: Wilson General Contracting, $10,598.00; and F. W. Wolpert, General Contractor, $8,735.00. Trustee C. M. Hunter moved the bid submitted by F. W. Wolpert, in the amount of $8,735,00, be accepted. 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, Carl Swanson, and Harry Tregent. Those voting "No" none. , Trustee C. M. Hunter moved the Police Magistrate bond be set at $3,000.00. Trustee Henry Dannels seconded the motion. Upon rell call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, C. M. Hunter, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk read in full the proposed Ordinance amending Section 4.7 of the Municipal Code of the Town of Estes Park. Trustee C. M. Hunter introduced the following entitled Ordinance and moved that it be passed on first reading: AN ORDINANCE AMENDING SECTION 4.7 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO ADOPTION OFC DINANCES. 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, Carl Swanson, and Harry Tregent. Those voting "No" none. Whereupon Mayor Graves declared said Ordinance duly passed on first reading. The second reading will be February 22, 1965. The Clerk reviewed the audit submitted by Edward M. Holmes for the year 1964 on the Firemen's Pension Fund. Trustee C. M. Hunter moved the, audit be accepted. Trustee Harry Tregent seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, C. M. Hunter, Carl Swanson, and Harry Tregent. Those voting "No" none. Estes fittritt Larimer County, Colorado_ bY_ 1965. Minutes of a _.,_Tt.ggular___ 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. February , A. D. 19_65_ at regular meeting hour. Meeting called to order by Mayor.. Clarenc.e A —Graves_ Present: Mayor Trustees: Also Present: Absent: The Clerk reviewed the audit submitted by Edward M. Holmes for the year 1964 on the Policemen's Pension Fund. Trustee Harry Tregent moved the audit be accepted. 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, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk reviewed the audit submitted by Edward M.. Holmes for the year 1964 on the Light and Power Fund. Trustee C. M. Hunter moved the audit be accepted. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, C. M. Hunter, Carl Swanson, and Harry Tregent. Those voting "No" none. The Clerk reviewed the audit submitted by Edward M. Holmes for the year 1964 on the General Fund. Trustee Harry Tregent moved the audit be accepted. 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, Carl Swanson, and Harry Tregent. Those voting. "No" none. The Estes Park Fire Department reports the following officers have been elected for the year 1965: Fire Chief, V.L. McCracken; Assistant Fire Chief, Robert Dekker; and Secretary -Treasurer, John Ramey. The above Fire Department officers were elected to the Firemen's Pension Board. Trustee Henry Dannels moved the Town approve the Fire Department officers as elected. Trustee C. M. Hunter seconded the motion. Upon roll call the motion unanimously carried. Trustee Carl Swanson reported on a meeting of the Chamber of Commerce Highway Committee held February 8, 1965. This meeting was held for the purpose of discussing directional signs throughout the State of Colorado, directing traffic to Rocky Mountain National Park. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meet- ing of the Water Committee as itemized in their minutes of February 1, 1965, and moved that the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry Tregent reported on a meeting of the Highway #34 Association held February 5, with representatives from Loveland and Ft. Collins. Mayor Graves announced there would be a Special Board of Trustees meeting held on Wednesday February 10, at 2:00 p.m., for the purpose of opening bids on the water pipe line project. Mr. Lou Canaiy, Chairman of the Tourist Study Committee, presented a written report on this committee's recommendations. Mayor Graves announced Mr. Canaiy will make a verbal report at the March 8 meeting of the Board. Mr. Louis Moore, Secretary of the Jr. Chamber of Commerce, offered the services of the Jaycees to the community for any worthwhile project. There being no further business, it was regularly moved, sec ded, and carried that the meeting adjourn.