HomeMy WebLinkAboutMINUTES Town Board 1962-08-13(EIELt25 Varkt Larimer County, Colorado__ Auguat_13 , 19_62
Minutes of a __E.P.0.1Ar____ 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 13th _day of August , A. D. 1942 at regular
meeting hour.
Meeting called to order by Mayor _ Clarence A. Graves
Present: MayorClarence A. Graves
Trustees: Ronald Brodie, Henry Dannels,
William Grove, John Ramey,
Carl Swanson
Also Present: Verne H. Fanton, Town Clerk
Absent: Richard Snart
Minutes of the regular meeting held on July 23rd and the special meeting held
on August 3rd read and approved as read.
Trustee Ramey moved that 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 Dannels seconded the motion. Upon roll call said motion unanimously
carried.
Mr. William Preston representing the firm of Miner and Miner, Consulting
Engineers for the Town of Estes Park, together with Mr. Leon H. Sweetland,
Superintendent of Light and Power, appeared before the Board. In accordance
with previous action of the Board, Mayor Graves announced that the Board
would proceed to consider bids for the construction of the new Light and
Power Sub -station. The Clerk stated that two bids had been filed and
was instructed to open and read the two bids. The bid of R. A. Waffensmith
and Company of Lonyw,nt, Colorado was opened and read in the amount of
$202,261.18, the same being a gross amount including labor and materials.
The bid of Reynold's Electrical Company of Denver was opened and read in
the amount of $199,090.20, the same being a gross amount including labor
and materials. The Board delivered the bids to Mr. William Preston to be
analyzed and a recommendation to be nude to,the, Board.
Mr. Louis Canaiy and Mr. Ned Linegar representing the Estes Park Chamber of
Commerce appeared before the Board submitting a copy of a sign ordinance and
ask that the Board consider the same for adoption.The committee also presented
a written proposal submitted by the Airport Committee of the Chamber of
Commerce as * t the Town to consider acquiring ground for a proposed airport.
Mayor Graves asked that Trustee Ramey try and present letters of intent from
the property owners involved.
The Clerk submitted the annual audit of the Water Department for the fiscal
year ending June 30, 1962 as prepared by Mr. Edward Holmes of Denver, Colorado.
The Board read and discussed the audit in full. Trustee Dannels moved
that the audit be accepted. Trustee William Grove seconded the motion. Upon
roll call said motion unanimously carried.
Trustee Dannels reported on the regular meeting of the Water Committee as
itemized in their minutes of August 6, 1962 and moved that the report be
accepted or adopted. Trustee Brodie seconded the motion. Upon roll call
said motion unanimously carried.
Mayor Graves appointed a committee consisting of William Grove, John Ramey,
and Charles Herzog to work with the Chamber of Commerce regarding the
possibility of mail delivery within the Town.
&Lb=idEstrs Vark, Larimer County, Colorado, August 13 , 19 62
Minutes of a _ Re_gslar _ 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 13th __day of_ August
meeting hour.
Meeting called to order by Mayor. __
Present: Mayor Trustees:
Also Present:
Absent:
A, D. 19 at regular
Mayor Graves presented a plat of a road known as Cyteworth Lane and reported
that the property owners using said road have requested that the Town accept the
road as a public street. The plat was turned over to Trustee Ramey, Chairman of
the Street Committee to determine if the plat was feasible and if so upon
what terms and conditions.
There being no further business it was regularly moved, seconded and carried
that the meeting adjourn.
Clarence A. Graves, Mayor
/
errie F ton, Town Clerk