HomeMy WebLinkAboutMINUTES Town Board 1965-02-16Cabm II ears arkVari4 Larimer County, Colorado,___. Fahr„arx 16. , 1965 _,
Minutes of a __ Slecial 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 16th day of _February.... .., A. D. 19...6.5._ at
seial
meeting hour.
Meeting called to order by Mayor_ ........Clarence._A..Graves..____
Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels,
C. M. Hunter, L. Leo Martin,
Carl Swanson, Harry Tregent
Also Present: Dale G. Hill, Town Clerk
Absent:
Trustee Henry Dannels introduced the following resolution and moved that it
be passed and adopted:
R E S O L U T I O N
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK, COLORADO:
That the Town Attorney is authorized to proceed with the steps
necessary for the Town of Estes Park to annex to the Northern Colorado
Water. Conservancy District.
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.
Trustee Henry Dannels introduced the following resolution and moved that it
be passed and adopted:
RESOLUT I0N
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK, COLORADO:
That the Town Attorney is authorized to offer Miss Muriel
MacGregor $1,000.00 for an adequate right-of-way for, the proposed replace-
ment and maintenance of the Black Canyon water transmission pipeline.
Trustee L. Leo Martin 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 Leo Martin, Chairman of the Public Buildings & Parks Committee,
reported his Committee recommends the counter in the lobby be replaced
with two desks at an estimated cost of $350.00. Trustee Leo Martin moved
his Committee recommendation be approved. 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.
After considerable discussion on methods of financing off-street parking,
Trustee Leo Martin moved Attorney Wilson, of Tallmadge and Tallmadge be
engaged to write the necessary legislation, permitting corporations and Colorado
tax -paying residents to sign the necessary petition for General Improvement
Districts. 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, Leo Martin, Carl Swanson, and Harry
Tregent. Those voting "No" none.
dedtS Vark, Larimer County, Colorado, February_16 _, 19_6.5 ...
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_ __1...6th ___day of February .., A. D. 19.65 . at regular
meeting hour.
Meeting called to order by Mayor Clarenr_e_A.. _Graves -
Present: Mayor Trustees:
Also Present:
Absent:
The Board of Trustees discussed the possibility of the employees forming
a Credit Union. It was decided a questionnaire will be sent to each
employee, asking their opinion.
Mayor Graves appointed Mr. Harry Miles as Civil Defense Director. Trustee
Harry Tregent will remain as Chairman of the Town Civil Defense Committee.
Trustee Tregent moved the appointment be approved. Trustee Brodie
seconded the motion. Upon roll call the motion unanimously carried.
Trustee C. M. Hunter moved the Town purchase the cover of the Convention
issue of Colorado Municipalities in order to advertise Estes Park. The
cost of this advertisement will be $235.00. Trustee Harry Tregent seconded
the motion. Upon roll call the motion passed by the following votes.
Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter,
Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No" none.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
Atte
./
Town Clerk