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HomeMy WebLinkAboutMINUTES Town Board 1969-08-25gown of tstrs jitr1r Lorimer County, Colorado, August 25 19 69 117 Minutes of a regular meeting of the Board of Trustees of the Town of Estes Pork, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 25th day of August , A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Ronald C. Brodie Trustees: Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Also Present: Harry B. Tregent Town Administrator and Clerk Dale G. Hill Absent: Trustee Carl R. Swanson Trustee Harry B. Tregent introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: WHEREAS, on the 18th day of August, 1969, death brought to a close the active life of Carl R. Swanson; and WHEREAS, Carl R. Swanson has, through his constant civic endeavors, earned the affection of the people of the Estes Park region; and WHEREAS, his service to the Town of Estes Park during his lifetime here has been outstanding and constant; BE IT THEREFORE RESOLVED, that the Mayor and Board of Trustees, by this Resolution and Public Record, recognize the profound influence of Carl R. Swanson upon the development of the community, recognizing fur- ther that his death is a distinct loss to the city in which he worked and won deep respect and affection BE IT FURTHER RESOLVED, that this Resolution of Respect be adopted and that a copy be sent to his bereaved family in recognition of his respected place in the community. PROCLAIMED this 25th day of August, 1969. Ronald C. Brodie Mayor Trustee Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Henry D. Dannels, E. S. Erickson, Marvin L. Steele, Harry B. Tregent, N. T. Petrocine. Those voting "No" none. Minutes of the regular meeting held August 11, 1969 and the special meeting held August 13, 1969 were read and approved as read. A financial report showing the condition of the Firemen's Pension Fund as of July 31, 1969 was presented to the Board of Trustees. Trustee Harry B. Tregent moved it be accepted. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. Trustee N. T. Petrocine introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: 118 &Iva Id ears Thu* Lorimer County, Colorado, , 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in sold Town of Estes Park on the day of A. D 19 ..... regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees Also Present: Absent: WHEREAS, a regular meeting of the shareholders of the Estes Park Golf and Country Club will be held at the Town Hall in Estes Park on Monday, the 8th day of September, 1969, for the purpose of electing a Board of Directors and the transaction of such other busi- ness as may come before the meeting, and WHEREAS, the Town of Estes Park is a shareholder in the Estes Park Golf and Country Club, therefore BE IT RESOLVED THE Mayor Pro-Tem, Harry B. Tregent, is authorized to vote the shares of stock owned by the Town of Estes Park, at the shareholders meeting on September 8, 1969, Trustee E. S. Erickson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. A letter from Mr. Bill F. Murray, publisher of The Mountain Gazette, dated August 14, 1969 was read to the Board. The Board noted that a verbal contract exists by the Town of Estes Park and the Estes Park Trail for legal publicationsfor the year 1969. Mayor Brodie directed this letter from the Mountain Gazette be given further attention prior to January 1, 1970. Trustee N. T. Petrocine, Chairman of the Beautification Committee, re- ported on a Beautification Committee meeting as itemized in the minutes of August 13, 1969, and moved that the minutes be approved and adopted. Trustee Harry B. Tregent seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent, Chairman of the Police Committee, reported on a Police Committee meeting as itemized in the minutes of August 14, 1969, and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Harry B. Tregent, Chairman of the Light and Power Committee, re- ported on a Light and Power Committee meeting as itemized in the minutes of August 18, 1969 and moved that the minutes be approved and adopted. Trustee N. T. Petrocine seconded the motion. Upon roll call the motion unanimously carried. Mayor Ronald C. Brodie read a prepared statement regarding the decision of the Public Utilities Commission of the State of Colorado regarding the Town of Estes Park application, number 23759, electric rates, dated August 20, 1969. Mr. Lee Byerly presented a petition signed by several downtown business people that read as follows: "We, the undersigned business people in downtown Estes Park feeling that there is not adequate parking for our visitors, do not want any more of our parking lots beautified at the expense of parking space on the lots." Mrs. Mary Whitaker spoke to the Board of Trustees in favor of the pro- gress of the Beautification Committee and urged the continuation of this project. aubm Ears Vnrk, Lorimer County, Colorado, August 25 19 69 119 Minutes of a rezular 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 25th day of August A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie Present: Mayor Trustees: Also Present: Absent: There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Attest: Town Administrator and Clerk 120 Ltkust xtf Estrs Vark, Lorimer County, Colorado, , 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado, Meeting held in the Town Hall in said Town of Estes Pork on the day of A D, 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: