HomeMy WebLinkAboutMINUTES Town Board 1966-12-12Caton of ears risk, Larimer County, Colorado,__ . December 12
,19_6_.
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 12th day of December m A. D. 19 66 at regular
meeting hour.
Meeting called to order by Mayor._... Clarence ...A,...Graves ...._.__.....µ_.__......._..._._._._
Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels,
William Grove, N. T. Petrocine,
Carl Swanson, Harry Tregent
Also Present: Town Clerk Dale G. Hill
Absent: None
Minutes of the regular meeting held November 28, 1966, 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 William Grove seconded the motion. Upon roll call the
motion unanimously carried.
Mr. Frank Birnbaum and Mr. and Mrs. H. T. Branum from Pinewood Springs appeared
before the Council and requested information as to the progress of the Natural
Gas Franchise with the Public Service Company. Trustee Carl Swanson, Chairman
of the Utility Franchise Committee, replied to their inquiries.
Trustee Carl Swanson, Chairman of the Utility Franchise Committee, reported on
a meeting of the Utility Franchise Committee as itemized in their minutes of
November 23, 1966, and moved the minutes be approved and adopted. Trustee Harry
Tregent seconded the motion. Upon roll call the motion unanimously carried.
Mr. Robert L. Dekker, President of the Estes Park Lions Club, submitted the
1966 financial report for the Lions Club concession stand at Stanley Park.
The report stated the Lions Club made one half of the net profit of $973.82
for 1966. This amount, together with $685.57 from the previous two years'
operation, total $1,659.39 due the Town in the form of improvements for Stanley
Park, Trustee Harry Tregent moved the financial report submitted by Mr. Dekker
be accepted. Trustee Carl Swanson seconded the motion. Upon roll call the
motion unanimously carried.
An application for a renewal of a Beer, Wine and Spirituous Liquor License for
sale in hotels or restaurants by the drink only was submitted for Meyer Black
Canyon Ranch, Inc., 1330 Devils Gulch Avenue, Estes Park, Colorado, Trustee
Ronald Brodie moved the application be approved. Trustee Carl Swanson seconded
the motion. Upon roll call the motion passed by the following votes. Those
voting "Yes" Trustees Ronald Brodie, Henry Darnels, William Grove, N. T.
Petrocine, Carl Swanson, and Harry Tregent. Those voting "No" none.
Trustee Carl Swanson, 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 November 30, 1966 and moved the minutes be approved and
adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion
unanimously carried.
Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting
of the Water Committee, as itemized in their minutes of December 5, 1966, and
moved the minutes be approved and adopted. Trustee William Grove seconded the
motion. Upon roll call the motion unanimously carried.
Trustee Henry Dannels introduced the following resolution and moved that it
be passed and adopted:
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k Larimer County, Colorado,_ December 12 _, 19_66_
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__ 1_2th .._day of_ December, , A. D. 19.6_6._ at regular
meeting hour.
Meeting called to order by Mayor alamens-e_ A-__Gra_ves „,_
Present: Mayor Trustees:
Also Present:
Absent:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK, COLORADO:
That for the purpose of determining the amount of water and
the money equivalent thereof to be furnished to the Town in compliance
with Section 21.9-5 of the Municipal Code of the Town of Estes Park,
Colorado, one unit of Northern Colorado Water Conservancy District water
(sometimes referred to as one acre foot of Northern Colorado Water Con-
servancy District water) shall be equal to .80 of an acre foot of water,
and the money equivalent of one unit of Northern Colorado Water Conservancy
District water shall be $125.00.
Trustee William Grove seconded the motion. Upon roll call the motion passed
by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry
Dannels, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent.
Those voting "No" none.
Trustee N. T. Petrocine reported on recent meetings of both the Estes Park
Chamber of Commerce Board and the Research and Education Board.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Mayor
Attest:
Town Clerk
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