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HomeMy WebLinkAboutMINUTES Town Board 1969-09-08&%Ii of egos park, Lorimer County, Colorado, September 8 1 2 a) 19 69 Minutes of a regular 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 Park on the 8th day of September hour. Meeting called to order by Mayor Pro Tem Harry B. Present: Mayor Pro Tem Harry B. Tregent Also Present: Town Administrator Absent: Trustees and Clerk Mayor Ronald C. Brodie , A. D. 19 69 at regular meeting Tregent :Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent Dale G. Hill Minutes of the regular meeting held August 25, 1969 and the special meeting of August 27, 1969 were read and approved as read. William F. Grove, Sr. was administered the oath of office by the Town Administrator. Trustee E. S. Erickson 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 Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. The Town Administrator was instructed to check with Mr. Shanks at Dry Gulch Motors and clarify the late charge as it appears on the statements. The Board of Trustees proceeded to open bids on the installation of electric heat in the Town Hall Complex Buildings. The bids were re- ceived as follows: Estes Park Electric Big "T" Electric Adrian Electric $3,342.10 4,558.08 2,721.00 Trustee N. T. Petrocine moved the low bid be accepted providing it meets the specifications. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unanimously carried. Trustee Marvin L. Steele, Chairman of the Street Committee, reported on a Street Committee meeting as itemized in the minutes of September 4, 1969, and moved that the minutes be approved and adopted. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry D. Dannels, Chairman of the Water Committee, reported on a Water Committee meeting as itemized in the minutes of September 2, 1969 and moved that the minutes be approved and adopted. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion unan- imously carried. Trustee N. T. Petrocine, Chairman of the Wage & Salary Committee, re- ported on a Wage & Salary Committee meeting as itemized in the minutes of September 4, 1969, and moved that the minutes be approved and adopted. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion unanimously carried. A water extension agreement between the Town of Estes Park and South Garden Homes, Inc. was read to the Board of Trustees. Trustee Henry D. Dannels introduced the following resolution and moved it be passed and adopted: 6 Errizat esits jark1 Lorimer 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 sOld Town of Estes Park on the day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor ............ ....................... ..... Present: Mayor Trustees; Also Present: Absent: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the agreement between the Town of EstesPark and South Garden Homes, Inc., dated September 8, 1969, is approved and that the Mayor and Clerk are authorized and hereby directed to sign this agree- ment. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine,, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. A water extension agreement between the Town of Estes Park and George Epstein was read to the Board of Trustees. Trustee Henry D. Dannels 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: That the agreement between the Town of Estes Park and George Epstein, dated September 8, 1969, is approved and that the Mayor and Clerk are authorized and hereby directed to sign this agreement. Trustee Marvin L. Steele seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Henry D. Dannels, E. S. Erickson, William F. Grove, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. The proposed constitution and by-laws of the Association for the High Plains Public Library System was read to the Board of Trustees. Trustee N. T. Petrocine moved the above mentioned document be approved. Trustee E. S. Erickson seconded the motion. Upon roll call the motion unanimously carried. Mr. Lee Byerly appeared before the Board and requested permission to purchase regulating signs for the loading zones in front of the National Park Hotel. Mayor Pro Tem Tregent referred this request to the Police Committee. The question as to whether or not the Town of Estes Park wishes to finan- cially support the Colorado Municipal Leagudsopposition to the Public Ser- vice Co.request was discussed at length. Trustee Marvin L. Steele moved the Town of Estes Park not support this request. Trustee Harry B. Tregent seconded the motion. The motion carried by the following votes. Those voting "Yes" Henry D. Dannels, N. T. Petrocine, Marvin L. Steele, William F. Grove, Harry B. Tregent. Those voting "No" E. S. Erickson. Couto of &ars Val* Larimer County, Colorado, September 8 127 19 69 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 8th day of September , A. D. 19 69 at regular meeting hour. Meeting called to order by Mayor Pro Tem Harry B. Tregent Present: Mayor Also Present: Absent: Trustees: 14r. Edward Edwards has requested a meeting of the Board of Adjustment regarding a projecting sign to be installed on top of an already pro- jecting sign. Trustee Henry D. Dannels authorized the Town Administrator to call a meeting for the above request. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Pro Tem Attest: Town Administrator and Clerk 128 Gran of (fists park Lorimer 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 , A D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: