HomeMy WebLinkAboutMINUTES Town Board 1966-02-28CIIilaii a Eigdzs nrk, Larimer County, Colorado,_
February 28
, 1966__.
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_....,„ 28eh._....... day of ... Eebruar ....,. , ... A. D. 19_6_6_ .. at regular
meeting hour.
Meeting called to order by Mayor .....C.larence—A-._ Graves.
..........._........__.........._...._.._ ..._._.._.
Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels,
C. M. Hunter, L. Leo Martin,
Carl Swanson, Harry Tregent
Also Present: Town Clerk Dale G. Hill, Town Attorney Ernest G. Hartwell
Absent: None
Minutes of the regular meeting held onFebruary 14, 1966, were read and approved
as read.
Town Attorney Ernest Hartwell explained the need for the assignment by Mr.
Conant to the Estes Park Ambulance Service, Inc., of the furnishings of the
ambulance. Trustee Henry Dannels introduced the following resolution and
moved that it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
That the Mayor and Clerk are authorized and are hereby directed
to sign the above mentioned assignment.
Trustee 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, Leo Martin, Carl Swanson, and Harry Tregent. Those voting "No"
none.
The Board of Trustees authorized the Town Attorney to revise the ambulance
supplemental agreement changing the word "nurse" to "attendant."
The Clerk presented the municipal audits prepared by Edward M. Holmes, Re-
gistered Public Accountant, Denver, Colorado. Trustee Ronald Brodie moved
the audits of the Policemen's Pension Fund and the Firemen's Pension Fundfor
the year 1965 be accepted. 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, Leo Martin, Carl Swanson,
and Harry Tregent. Those voting "No" none.
Trustee Carl Swanson moved the audit of the General Fund for the year 1965 be
accepted. 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, Leo Martin, Carl Swanson, and Harry
Tregent. Those voting "No" none.
Trustee Leo Martin moved the audit of the Light & Power Fund for the year 1965
be accepted. Trustee Ronald Brodie 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.
The Clerk read the minutes of the Estes Park Planning Commission dated
February 15, 1966.
After considerable discussion, Trustee C. M. Hunter moved that the Town
Attorney prepare an ordinance establishing the proposed new R Residence
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.
Loam a Ears Vark, Larimer County, Colorado,___February 19 66_
Minutes of a , meeting of the Board of Trustees of the Town of E,stes
Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of
Estes Park on the_
28th _day of_ uY .., A. D. 196_4 at regular
Febrar
meeting hour.
Meeting called to order by Mayor_ Ciarenr_eA_ Gravps
Present: Mayor Trustees:
Also Present:
Absent:
The Town Attorney reviewed the proposed rural water agreement and explained
the changes. Trustee Henry Dannels introduced the following resolution
and moved that it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,
COLORADO:
That the proposed rural water agreement submitted this date be
approved for use on all new rural water connects.
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 Carl Swanson, Chairman of the Utility Franchise Committee, reported
on a meeting of the Utility Franchise Committee as itemized in their minutes
of February 22, 1966, and moved that the minutes be approved and adopted.
Trustee Harry Tregent seconded the motion. Upon roll call the motion unani-
mously carried.
There being no further business, it was regularly moved, seconded, and carried
that the meeting adjourn.
Attest:, /-
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Town Clerk
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