HomeMy WebLinkAboutMINUTES Town Board 1969-01-27Gi2i a Ei$tEs Park, Lorimer County, Colorado, January 27 19 69
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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 27th day of January
hour.
Meeting called to order by Mayor
, A. D. 19 69 at regular meeting
o Tem Harry B. Tregent
Present: Mayor Pro Tem Trustees: Henry D. Dannels, E. S. Erickson,
Harry B. Tregent N. T. Petrocine, Marvin L. Steele,
Also Present: Carl R. Swanson, Harry B. Tregent
Town Administrator and Clerk Dale G. Hill
Absent: Mayor Ronald C. Brodie
Minutes of the regular meeting held January 13, 1969 were read and
approved as read.
The 1969 Rodeo Agreement was read to the Board of Trustees. Trustee
E. S. Erickson moved the Mayor and Clerk be authorized to sign the 1969
Rodeo Agreement. Trustee Carl R. Swanson seconded the motion. Upon
roll call the motion unanimously carried.
The 1969 Chamber of Commerce Agreement was read to the Board of Trustees.
Trustee N. T. Petrocine moved the Mayor and Clerk be authorized to sign
the 1969 Chamber of Commerce Agreement. Trustee Marvin L. Steele sec-
onded the motion. Upon roll call the motion unanimously carried.
The Clerk read a proposed lease between the Town of Estes Park and the
Estes Park Sanitation District regarding the Little Prospect Mountain
Sanitary SewerDistrict. Trustee E. S. Erickson moved the Mayor and
Clerk be authorized to sign said lease between the Town of Estes Park
and the Estes Park Sanitation District regarding the Little Prospect
Mountain Sanitary Sewer District. Trustee Henry D. Dannels seconded
the motion. Upon roll call the motion unanimously carried.
Trustee Carl R. Swanson introduced, and the Town Clerk read in full,
the following entitled ordinance, and Trustee Carl R. Swanson moved it
be passed and adopted on first reading:
AN ORDINANCE AMENDING CHAPTER 5 OF THE MUNICIPAL
CODE OF THE TOWN OF ESTES PARK, COLORADO, BY ADDING
SECTION 5.10 PERTAINING TO POLICEMEN'S PENSIONS.
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, N. T. Petrocine, Marvin L. Steele, Carl R.
Swanson, Harry B. Tregent. Those voting "No" none. Whereupon Mayor
Pro Tem Harry B. Tregent declared said ordinance duly passed and adopted
on second reading and ordered it numbered 358 and published according to
law.
A letter from the Colorado National Bank was read to the Board of
Trustees. This letter informed the Board that the Town of Estes Park
has been given a gift from the late Mrs. Eleanor Hondius as follows:
"The Trustee shall pay to the Town of Estes Park, in
Larimer County, Colorado, the sum of $5,000.00 to be
used by it for the purpose of maintaining, redecorating,
refurnishing or otherwise keeping in attractive and
good condition the reading room in the Town Library,
which room was established heretofore by the Trustor
in memory of her deceased husband, Pieter Hondius, Sr.,
such payment being intended as an additional memorial
gift. In carrying out such purpose, the Town of
Estes Park may use either the principal or the earnings
of said sum, or both, as in the sole discretion of the
appropriate officials of the said Town appears
desirable."
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elsktilt 633415 Vrtric, Lorimer County, Colorado, , 19
Minutes of a 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 Pork
on the day of , A. D. 19 at regular meeting
hour.
Meeting called to order by Mayor ......................... ..... . .
Present: Mayor Trustees;
Also Present:
Absent:
Trustee N. T. Petrocine moved the Town of Estes Park accept the bequest
of the late Mrs. Eleanor Hondius. Trustee Carl R. Swanson seconded the
motion. Upon roll call the motion unanimously carried.
The Clerk presented an application from Louis C. Pettyjohn, dba Golf
Course and Country Club, 2020 South St. Vrain Avenue, Estes Park, Colorado
for a renewal of his 3.2% beer license. Trustee Carl R. Swanson moved
the application be approved. Trustee E. S. Erickson seconded the motion.
Upon roll call the motion passed by the following votes. Those voting
"Yes" Trustees Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin
L. Steele, Carl R. Swanson, Harry B. Tregent. Those voting "No" none.
The 1968 financial statement from the Estes Park Ambulance Service was
read to and reviewed by the Board of Trustees. Trustee Henry D. Dannels
moved the statement be accepted. Trustee Carl R. Swanson seconded the
motion. Upon roll call the motion unanimously carried.
Trustee Carl R. Swanson, Chairman of the Street Committee, reported on
a Street Committee meeting as itemized in the minutes of January 23, 1969
and moved that the minutes be accepted. Trustee E. S. Erickson seconded
the motion. Upon roll call the motion unanimously carried.
The minutes of the Estes Park Planning Commission meeting of January
21, 1969 were read to the Board of Trustees. Trustee Carl R. Swanson
moved the minutes be accepted. Trustee Henry D. Dannels seconded the
motion. Upon roll call the motion unanimously carried.
The Town Administrator gave a report to the Council on various pieces
of legislation now being considered in the State Legislature.
A letter from Mr. John G. Phipps, dated January 22, 1969, was read to
the Board of Trustees. This letter contained Mr. Phipp's resignation
as Assistant Town Attorney for Estes Park. Trustee Henry D. Dannels
moved the resignation be accepted. Trustee Marvin L. Steele 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.
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Town Administrator and Clerk
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Mayor Pro Tem ,