HomeMy WebLinkAboutMINUTES Town Board 1980-07-08oftin of Estes i.larh,orimer County,Colorado .19.9...
Minutes of ..rgua 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 8ih day of Jqy A.D.19.P.at regular meeting
hour.
Meeting called to order by Mayor fl3r1.y .H...Qt?ge.13t
Present:Mayor Harry B.Tregent Trustees:Byron L.Graves,H.Bernerd
Dannels,Robert E.Wagner,
Margaret Houston,Craig W.
Meusel
Also Present;Town Administrator —-
Dale G.Hill
Absent,Trustee Robert E.Burgess
Minutes of the regular meeting held June 23,1980 were read and
approved as read.
Mayor Harry B.Tregent extended a special welcome to new Trustee
Byron L.Graves who is filling the unexpired term of James H.
Swickard.
Trustee Robert E.Wagner moved the following bills be allowed and
paid andthe Clerk be authorized to draw warrants for the 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 Houston
seconded the motion and it passed by the following votes:Those
voting “Yes”Trustees H.Bernerd Dannels,Byron L.Graves,Margaret
Houston,Craig W.Meusel,Robert E.Wagner.Those voting “No”none.
Trustee Robert E.Wagner,Chairman of the Estes Park Board of
Adjustment,read the minutes of the meetings held July 1,1980 and
July 7,1980.
Trustee H.Bernerd Dannels introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY T1-W BOARD OF TRUSTEES OF THE TOWN OF ESTES
PARK,COLORADO:
That the Mayor and Clerk are hereby authorized and directed
to sign the agreement dated June 30,1980 by and between the Town
of Estes Park and McFall—Konkel &Kimball,Consulting Engineers,
Inc.for an energy audit study of the Estes Park Municipal Building.
Trustee Houston seconded the motion and it passed by the following
votes:Those voting “Yes”Trustees Margaret Houston,H.Bernerd
Dannels,Craig W.Meusel,Robert E.Wagner,Byron L.Graves.
Those voting “No”none.
Trustee Craig W.Meusel 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 Mayor and Clerk are hereby authorized and directed
to sign the agreement by and between the Town of Estes Park and
the Westernaires for performances to be held at Stanley Park on
Board of Trustees —July 8,1980 —Page Two (2)
August 2nd and 3rd,1980.
Trustee Dannels seconded the motion and it passed by the fol
lowing votes:Those voting “Yes”Trustees Craig W.Meusel,
Margaret Houston,Byron L.Graves,Robert E.Wagner,H.Bernerd
Dannels.Those voting “No”none.
Trustee Robert IL Wagner moved that the liquor license renewal
for Mountain Dew Liquor be approved.Trustee flannels seconded
the motion and it passed unanimously.
Mayor Harry B.Tregent announced that a committee to study the
Central Business District Plan will be formed and will consist
of two downtown business persons and members of the Board of
Trustees.
There being no further business,the meeting adjourned.
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Town Clerk