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HomeMy WebLinkAboutMINUTES Town Board 1968-04-22Lein 3t IIf Q5SfEB VFiri4 Larimer County, Colorado, April 22 19_68 _. 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 22nd day of_April ... meeting hour. Meeting called to order by Mayor_ ._Ronald C. Brodie Present: Mayor Ronald C. Brodie A. D. 19w.68,.,. at regular Trustees:Henry D. Dannels, E. S. Erickson N. T. Petrocine, Marvin Steele, Carl R. Swanson, Harry B. Tregent Also Present: Town Clerk Dale G. Hill Absent: Minutes of the regular meeting held April 8, 1968 were read and approved as read. The Town Clerk read the minutes of the Estes Park Planning Commission meeting held April 16, 1968. Trustee Carl R. Swanson moved the minutes be accepted. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. Harry Miles, Chairman of the Estes Park Planning Commission, reported to the Board on a preliminary study prepared by the Estes Park Planning Commission and Trafton Bean and Associates, Planning Consultants, for the purpose of encouraging further public interest and action. Trustee Dannels made a motion that 150 copies of this report be ordered. Trustee Swanson seconded the motion. Upon roll call the motion unan- imously carried. Mr. Marion E. Jenista presented the Beautification plan for the islands at the Junction of State Highway 66 and State Highway 7 at the east side of Estes Park. The State Highway Department approved these plans on March 25, 1968. The Clerk read the letters dated April 3, 1968 and April 4, 1968 from the State Highway Department in regard to this pro- ject. Mr. Elmer Graham of the U. S. Bureau of Reclamation volunteered the lawn mowing on this project. Trustee Tregent introduced the follow- ing resolution and moved it be passed and adopted on first reading: RESOLUTI 0 N BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor is hereby authorized and directed to sign an agree- ment with the State Highway Department to maintain and accept full re- sponsibility at the Junction of State Highway 7 and State Highway 66 in the Town of Estes Park. Trustee Steele seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry Dannels, E. S. Erickson, N. T. Petrocine, Marvin Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none. Harry Tregent, Chairman of the Police Committee, reported on a Police Committee meeting as itemized in the minutes of April 18, 1968 and moved that the minutes be approved and adopted. Trustee Swanson seconded the motion. Upon roll call the motion unanimously carried. Carl R. Swanson, Chairman of the Street and Parking Lots Committee, re- ported on a Street Committee meeting as itemized in the minutes of April 18, 1968 and moved that the minutes be approved and adopted. Trustee Tregent seconded the motion. Upon roll call the motion unanimously carried. Giutt vf est 11 Larimer County, Colorado,_ _, 19 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 _day of 9 A. D. 19 at regular meeting hour. Meeting called to order by Mayor_ Present: Mayor Trustees: Also Present: Absent: The Town Clerk, Dale G. Hill, read the minutes of the annual Firemen's Pension Board meeting held April 19, 1968. Trustee Dannels moved the minutes be approved and adopted. Trustee Erickson seconded the motion. Upon roll call the motion unanimously carried. A letter dated April 15, 1968 from the Town Attorney, Ernest G. Hartwell, provided the Town with a legal opinion to the effect that the Town can- not permit placing of signs at Stanley Park. A letter dated April 11, 1968 from the Town Attorney, Ernest G. Hartwell, provided the opinion that the Town could grant Mr. Pat Ash a permit to buildin the air space above Big Horn Drive. In accordance with the Board of Trustees action on April 8, 1968, the permit has been issued to Mr. Pat Ash. A letter of appreciation from former Mayor Clarence A. Graves was read to the members of the Council. Mr. Elmer Graham, U. S. Bureau of Reclamation, suggested the Town re- quest to have the property belonging to the U. S. Bureau of Reclamation at the Southwest corner of Devon Hills, transferred to the Town of Estes Park. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor