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HomeMy WebLinkAboutMINUTES Town Board 1966-06-13Givit IIf wits Larimer County, Colorado,_ June 13 , 19.66,. Minutes of a rejular 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 thirteenthday of June meeting hour. Meeting called to order by Mayor ._.....G1arenceA,e, Graves A. D. 19_6.6._ at regular 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 May 23, 1966, and the special meeting held June 9, 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 Carl Swanson seconded the motion. Upon roll call the motion unani- mously carried. Trustee Henry Dannels introduced the following entitled ordinance and moved that it be passed on first reading: ANNUAL APPROPRIATION ORDINANCE OF THE MUNICIPAL WATER DEPARTMENT OF THE TOWN OF ESTES PARK, COLORADO, FOR THE FISCAL YEAR BEGINNING JULY 1, 1966, AND ENDING JUNE 30, 1967. Trustee Carl Swanson 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, Harry Tregent, Those voting "No", none; whereupon Mayor Graves declared said ordinance duly passed on first reading. The Clerk read the annual report of the concession operation at Stanley Field by the Lions Club of Estes Park for the 1965 season. This report showed a balance due to the Town of Estes Park in the form of improvements in the amount of $685.57, Trustee Carl Swanson moved that this report 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, William Grove, N. T. Petrocine, Carl Swanson, and Harry Tregent. Those voting "No", none. The Clerk proceeded to open bids for construction of a 4-inch Devil's Gulch - Stanley Heights pipeline connection as follows: Fulton Company, $1.25 per l.f.; total amount for 2,000 l.f., $2,500.00. Eastwood & Gavell, $1.50 per l.f.; total amount for 2,000 1,f., $3,000.00. Trustee Henry be accepted. motion passed Brodie, Henry Harry Tregent. Dannels moved that the low bid submitted by the Fulton Company Trustee Carl Swanson seconded the motion. Upon roll call the by the following votes. Those voting "Yes", Trustees Ronald Dannels, William Grove, N. T. Petrocine, Carl Swanson, and Those voting "No", none. Mr. Igor Polevitzky appeared before the Board of Trustees, representing the Highway 34 Association west of Estes Park, and asked for approval for this Association to erect a 10' x 14' routed, lighted sign on the Fonda property adjacent to the Standard Oil Station near the west edge of Estes Park. Mr. Polevitzky also requested the curb in front of the proposed sign be of Ests Larimer County, Colorado, June_ 19 6.6_. Minutes of a reg_ular 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 thirteenthday of _June_ , A. D. 19 66 at regular meeting hour. Meeting called to order by Mayor Clarence A. Graves _ Present: Mayor Graves Trustees: Also Present: Absent: painted yellow for a distance of 20 feet. Mayor Graves referred this request to the Building Code Committee. The Clerk read a report from the Beautification Committee of Estes Park submitted by Mr. E. S. Erickson, Temporary Chairman. The Clerk read a letter from the Board of County Commissioners, Larimer County, to the Town of Estes Park, asking the Town to appoint a repre- sentative to serve on a Steering Committee to explore the feasibility of organizing a Health Department for Larimer County. Mayor Graves has appointed Trustee Carl Swanson to represent the Town of Estes Park in the above matter. Trustee Harry Tregent, Chairman of the Street Committee, reported the street improvement program completed, and the costs of the program were well within the budget. Trustee N. T. Petrocine, Chairman of the Police Committee, reported his committee would soon recoumiend to the Board of Trustees adoption of the new Uniform Traffic Code. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of June 6, 1966, and moved that said minutes be approved and adopted. Trustee William Grove seconded the motion. Upon roll call the motion unani- mously carried. Trustee Carl Swanson, Chairman of the Utility Franchise Committee, re- ported on a meeting of the Utility Franchise Committee as itemized in their minutes of June 3, 1966, and moved that said minutes be approved and adopted. Trustee Harry Tregent seconded the motion. Upon roll call the motion unanimously carried. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Town Clerk