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HomeMy WebLinkAboutMINUTES Estes Park Planning Commission 1955-12-12RECORD OF PROCEEDINGS Minutes of a Special meeting of the Estes Park Planning Commission, held at the Tovvti Hall on Monday, December 12, 1955 at 3:00 P.M. Present; Chairman Charles F. Hlx, Vice Chairman G.H. Glllan, Dr. J.O. Mall, Don Griffith, E.R. Smith, Charles Herzog, and Secretary Verne H. Fenton. Absent; C.A. Law, C.M. Hunter, R.C. Brodie, Glenn Pronser & Helen Hutchinso Minutes of the Special meetings held on November 22nd, and November 29th, read and approved as read. This meeting called for the express purpose of considering the written proposals of Mr. Waicr Maitland end of Trafton Bean & Associates, Planning Engineers and Consultants, for the preparation of a complete master plan for Estes Park and fringe area. Both proposals were read by the Secretary and discussed at length and in detail by the members present. The propsal of Trafton Bean and Associates was based on a tv;o year period, with the total cost being $ 4,800.00 for the first year and $ 3,600.00 for the second year. Dr. Mall moved that the Planning Commission recommend to the Tov;n Board that the Town budget the necessary funds, and enter into an agreement v;lth Trafton Bean and Associates for planning services, in accordance with his written proposal. Don Griffith seconded the motion, upon roll call said motion unanimously carried. Five members present agreed to meet with the Tovm Board to discuss and recommend the above proposal. There being no further business, the meeting adjourned. Attest; Chairman Secretary N9