HomeMy WebLinkAboutMINUTES Town Board 1960-08-08zt 3frk Larimer County,Colorado,_August.B.-,19_60.
Minutes of a regula 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 Stb___day of__August _,A.D.19_AQ at regular
meeting hour.
Meeting called to order by Mayor__ceALVe5
Present:Mayor Clarence A.Graves Trustees:Ronald Brodie,John Ramey,
Henry Dannels,Andy Jones,
Richard Snart,William
Also Present:Verne H.Fanton,Town Clerk Grove.
H.F.Miller,Town Attorney,Jack Coffee,Building Inspector
Absent:None
Minutes of the regular meeting held on July 11,1960 read and approved as read.
Trustee Brodie 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 Ramey
seconded the motion.Upon roll call said motion unanimously carried.
In accordance with action taken at the last regular meeting,the Clerk reported
on the inspection made of the Russell Millett property by Larimer County Sanitarian
George Lambert,Town Fire Chief V.L.McCracken,Town Building Inspector Jack
Coffee.The report being unfavorable and the premises appearing to be unfit
for a Child Care Center approval,Trustee Dannels moved that the application
for approval be rejected at this time and that a copy of the inspection report
be mailed to the State and County authorities.Trustee Jones seconded the
motion.Upon roll call said motion unanimously carried.
The Clerk read the application for renewal of a 3.2%beer license submitted by
R.F..Snart and T.C.Jelsema.Trustee Jones moved that it be approved.Trustee
Dannels seconded the motion.Upon roll call said motion unanimously carried.
The Town Clerk and the Town Attorney submitted the accepted plat of University
Heights Addition together with a proposal from Milton Crow and B.EL.lvIaize to
establish a new street and to vacate a portion of an existing street.Following
a detailed discussion and review,Trustee Jones moved the following:
1.That the Town accept a Deed for 15 feet for street purposes from the
West portion of Lot ]4 owned by Milton Crow and 15 feet for street
purposes from the East portion of Lot 17 owned by B.EL.Maize.
2.That the platted street located between Lots 14 and 1OA be vacated.
3.That the original platted 15 feet right of way located between Lots
7 and be vacated providing a minimum 25 feet right of way is.dedi
cated by Deed through Lot 9.
Trustee Ramey seconded the motion.Upon roll cail said motion unanimously
carried.
Trustee Jones introduced the following entitled Ordinance and moved that it be
passed and adopted:
AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN
TERRITORY TO THE TOWN OF TES PARK,COLORADO TO
BE KNOWN AS “FIRST ADDITION TO LONE PINE ACRES
ADDITION TO TEE TOWN OF ESTES PARK,COLORADO”.
Said Ordinance was then read in full.Trustee Brodie seconded the motion.Upon
roll call said motion passed and said Ordinance adopted by the following vote:
those voting “yes Trustees Brodie,Dannels,Grove,Snart,Jones,Ramey;those
voting “no”,none.Whereupon Mayor Graves declared said motion passed,said
Ordinance adopted,ordered it numbered 210 and published according to law.
krtt iif ztrk,Larimer County,Colorado,19_60.
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_thday of.___.August ,A.D.1960 at regular
meeting hour.
Meeting called to order by Mayor CJ&rence J&rave,
Present:Mayor Trustees:
Also Present:
Absent:
Trustee Brodie reported on the monthly meeting of the Lit and Power Committee,
and moved that the minutes be approved,including approval to receive bids for
the purphase of a new truck.Trustee -Graves secozided the motion.Upon roll call
said motion unanimously carried.
Trustee Brodie moved that the Light and Power Departmtt be authorized to purchase
a new two way radio for mobile use.Trustee Ramey seconded the motion.Upon roll
call said motion unanimously carried.
The Clerk reported that there is now,by Ordinance,excess funds in the Light and
Power Bond Sinking Fund.Trustee Brodie moved that the Department be authorized
to invest $10,000 Federal short Term Bank Certificates on August 9,1960,and also
$10,000 on November 15,1960.Trustee Jones seconded the motion.Upon roll call
said motion unanimously carried.
Trustee Dannels reported on the regular meeting of the Water Committee held on August
1,1960 and the special meeting held on August 3,1960 and made a part of these
minutes by reference thereto and moved that they be approved and adopted.Trustee
Snart seconded the motion.Upon roll call said motion unanimously carried,.
Trustee Ramey reported that he and the Mayor had inspected the East side of the
Moraine Drive Street and moved that the Street Department be authorized to widen
said street,to.the existing right of way.Trustee Jones seconded the motion.Upon
roll call said motion unanimously carried.
Mr.Robert Wagner of the Standard Service Station appeared before the Board regarding
location of a new proposed sign.The permit for same had been refused by the Building
Inspector because of non—comformance with the Sign Ordinance.The proposal was re
viewed by the Board and te Board unanimously decided that the location of the sign
would not be in accordnnce with the Ordinance and,therefore,it could not be per
mitted.
Trustee Jones reported that Trustee Ramey,Town Clerk and himself had been negotiating
with Mr.Kenneth Hyde regarding the possibility of purchasing O acres of ground for
the Town in the South St.Vram area.After reviewing the proposal the majority of
the Board did not favor acquiring the ground,therefore,the proposal was tabled.
The Clerk submitted copies of the Annual Audit of the Water Department for the fiscal
year ending June 30,1960 as submitted by Edward M.Holmes,Auditor of Denver.The
Board read the report in detail and the finances of the Department apeaing...to.be in
order,Trustee Dannels moved that the Audit be accepted.Trustee Snart seconded the
motion.Upon roil call said motion unanimously carried.
There being no further business it was regularly moved seconded and crried that the
meeting adjourn.
Attest: