HomeMy WebLinkAboutMINUTES Town Board 1965-03-22Liliti a 68Z8FII Larimer County, Co]orado,........,.....March ..22
, 1965... _.
Minutes of a __ RPgtlar meeting of the Board of Trustees of the Town of Estes
Park, Larimer County, Colorado. Meeting held in the Town Hall in ,,aid Town of
Estes Park on the 22gd day of _larch.___ ._....., A. D. 19.65 .. at regular
meeting hour.
Meeting called to order by Mayor .........P.r...o....Tem ...Ronald ...._C.....Brodie
....,,..._,..............
Present: MayorPro Tem Ronald Brodie Trustees: Ronald C. Brodie, Henry Dannels,
C. M. Hunter, L. Leo Martin,
Carl Swanson, Harry Tregent
Also Present: Town Clerk Dale G. Hill
Absent: Mayor Clarence A. Graves
Minutes of the regular meeting held on March 8, 1965, and the special
meeting held on March 11, 1965, were read and approved as read.
The Clerk presented the application for the renewal of a retail fermented
malt beverage license for Merle M. Morehead, dba Morehead's Super Market,
1000 First Street, Estes Park, Colorado. Trustee Harry Tregent 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 Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl
Swanson, Harry Tregent. Those voting "No" none.
The Clerk read correspondence from Ben F. Mechling and E. R. Anderson, which
urged the Town to obtain the football field on Elkhorn Avenue for use as
a public parking lot. The Clerk read documents signed by 65 operators of
businesses and/or property owners in Estes Park urging the Town to take the
necessary steps to acquire the Estes Park High School football field for the
purpose of a public parking lot. The following persons spoke in favor of
the Town acquiring the high school football field: Charles Herzog, Adam
Koch, Ted Matthews, Bill Vaughn, and Lee Byerly, After considerable dis-
cussion, 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, COLORADO:
That the Mayor Pro Tem and the Chairman of the Public
Buildings Committee be and they are hereby authorized to enter into
negotiations with Park School District for a lease option agreement of
the old High School football field as described in the option prepared
by the Town's attorney and previously submitted to said School District.
The monthly rent to be paid shall be determined upon the amount to amortize
the total sale price of said property, not to exceed One Hundred Fifty
Thousand Dollars ($150,000.00), with interest at four per cent (4%). The
lease to provide for an advance rental of One Thousand Dollars ($1,000,00)
upon the execution, and an additional Nineteen Thousand Dollars ($19,000.00)
advance rental on or before December 31, 1965. The lease option shall contain
the privilege to prepay any amount of the rent at any time with a correspond-
ing reduction in interest and an automatic exercise of the option upon
payment of the lease in full in accordance with its terms.
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, L. Leo Martin, Carl Swanson and Harry Tregent. Those
voting "No" none.
Trustee C. M. Hunter of the Light & Power Committee reported on a meeting
of the Light & Power Committee as itemized in their minutes of March 15,
and moved that the minutes be approved and adopted. Trustee Harry Tregent
seconded the motion. Upon roll call the motion passed unanimously.
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(Estes putt? Larimer County, Colorado, Ilarch_22_ 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_ nnd __day of__ March_ , A. D. 1965 at regular
meeting hour.
Meeting called to order by Mayor Pro Tem C_. _ _
Present: Mayor Trustees:
Also Present:
Absent:
Trustee C. M. Hunter, Chairman of the Building Code Committee, reported
on a public meeting in regard to the Sign Committee held on March 19,
1965. The Sign Committee will meet again on March 26, 1965.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Attes:
Town Clerk
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Mayor Pro Tem