HomeMy WebLinkAbout1970-05-11 (Special) Meeting MinutesI
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SPECIAL MEETING:
COUNCIL CHAMBERS
CITY OF ENGLEWCX>D, COLORADO
MAY 11, 1970
The City Council of the City of Englewood, Arapahoe County, State of Colorado,
met in special session Monday, May 11, 1970 at 7:30 P.M.
The following "Notice of Call" was read by the City Clerk:
May 11, 1970
NOTICE OF CALL BY THE MAYOR
FOR SPECIAL SESSION OF THE CITY COUNCIL
MONDAY I MAY 11, 1970 -7:: 30 P.M.
The city Council of the City of Englewood, Arapahoe County, Colorado, is hereby called
t o a special meeting in the City Hall, 3400 South Elati Street, for the purpose of con-
s i dering an agreement relating to the construction of a storm sewer on South Federal
Boulevard near Belleview Avenue and all matters pertaining thereto, together with an
o rdinance approving and ratifying a contract with Robert Dougan Construction Company.
STANLEY H. DIAL
City Manager
ACKNOWLEDGEMENT OF RECEIPT OF NOTICE
Th e following persons, all councilmen of the City of Englewood, Colorado, do hereby
acknowledge receipt of Notice of the above special session:
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John J. Lay
Milton Senti
Elmer E. Schwab
John Kreiling
Howard Brown
) . D. J. Dhority
Notice was given to the following Councilman who was not in attendance:
Councilman Lone
Mayor Schwab, presiding, called the meeting to order and asked for roll call.
Upon the call of the roll, the following were present:
Councilmen Brown, Dhority, Lay, Kreiling, Senti, Schwab.
Absent: Councilman Lone.
The Mayor declared a quorum present.
Introduced as a Bill by Councilman Kreiling and read in full,
A BILL FOR
AN ORDINANCE AWARDING A CONTRACT FOR THE CONSTRUCTION AND INSTALLATION OF
EQUIPMENT OF A LIFT STATION TO BE LOCATED ON LAND LEASED BY THE CITY OF ENGLEWCX>D IN
THE VICINITY OF CENTRAL SERVICES GARAGE, CITY OF ENGLEWOOD, COLORADO TO ROBERT DOUGAN
CONSTRUCTION COMPANY.
COUNCILMAN KREILING MOVED, COUNCILMAN BROWN SECONDED, THAT THE PROPOSED BILL
F OR AN ORDINANCE BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD
HE RALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab.
Nays: None.
Absent: Councilman Lone.
The Mayor declared the motion carried.
City Council discussed a proposed resolution in regard to an agreement
between the State Highway Department and the City of Englewood for the construction
o f a storm sewer near the intersection of South Federal Boulevard and West Belleview
Av enue.
RESOLUTION NO. 14, SERIES OF 1970
A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE COLORADO DEPARTMENT OF
HIGHWAYS FOR THE CONSTRUCTION OF A STORM SEWER NEAR THE INTERSECTION OF SOUTH FEDERAL
BOULEVARD AND WEST BELLEVIEW AVENUE AND SETTING FORTH THE CIRCUMSTANCES UNDER WHICH
SAID AGREEMENT MAY BE AUTHORIZED.
(Copied in full in the official Resolution Book.)
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May 11, 1970
COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT RESOLUTION NO. 14,
SERIES OF 1970 BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted
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Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab.
Nays: None.
Absent: Councilman Lone.
The Mayor declared the motion carried.
COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE MEETING BE
ADJOURNED. Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab.
Nays: None.
Absent: Councilman Lone.
The Mayor declared the motion carried, and the meeting adjourned at 7:57 P.~.
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