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HomeMy WebLinkAboutMINUTES Town Board 1965-02-10iII t2[ of Estes jack Larimer County, Colorado,___._F.ebsuaxy_ 10 ___, 1965._. 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 ec'al Estes Park on the_..__.1Qt'eh___.._day of... . _ ebr_u_ar A. D. 19 65 at x ec meeting hour. Meeting called to order by Mayor_ ClarpnreA�..Graves__.....__...................____.......__......__ Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson Also Present: Town Clerk Dale G. Hill Absent: Trustee Harry Tregent This special Board of Trustees meeting was called for the purpose of opening bids for the construction of the 8-inch Black Canyon replacement pipe line and Glacier Creek pipe line distribution connection replacement. The bids were opened and the total amounts were as follows: Western States Construction Co. Ed Loloff Construction, Inc. C. M. Fulton Eastwood & Gavell $ 85,333.00 151,313.00 135,850.60 46,245.67 Mr. W. B. Caldwell, Jr. of Phillips -Carter -Osborn, Inc. reviewed the apparent low bid of Eastwood & Gavell, and reported it appears to be in order and he recommended the bid be accepted. Trustee Henry Dannels introduced the following resolution and moved that it be adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COIORADO: That the Mayor and Town Clerk are authorized to execute the contract between the Town of Estes Park, Colorado and Eastwood and Gavell as per the bid submitted this date. 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, and Carl Swanson. Those voting "No" none. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Attest: Town Clerk eSttS Valk, Larimer County, Colorado, 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 _day of meeting hour. Meeting called to order by Mayor. Present: Mayor Also Present: Absent: Trustees: , A. D. 19 at regular