HomeMy WebLinkAbout1922-06-02 (Special) Meeting Minutes~,1 ·-
;J P C IAL CA LE · ~ETI:: 1 01• ?HE CI TY COU1'CIL OF T i L CITY OF EN GLEWOOD, COLORADO,
T IS :r> Y , .J E C •• AY OF JU:m , •• l ... 22, .T 7:3 ' o'clo k P.11 •
.. f or J . ···• :·u ·rny c< L ed he r eeti c t o order Rn d asked for Roll Call;
Roll Call ;
Col ,.r Ae "; Cu l li Go n,n P s ent; ER Gelton, present; Johnson,
pr r;c t t ; Tl or ,pr;on , p re." nt ; T i edt , pres -r.t.
C .. r r-nt .
·o e <-:~ct t .
r.i c ·. or r:o o rd er ed .
T e ::i or an ' t;d • h Cle rk t o refl.cl t ~1 e ca ll. in full as foll-;
;:or IC , 0 I :-;· :C IA L CAL L l U .7r: r; 01 · ?rIL CI TY com C I L OF TH CITY OF ENC"r LEWOOD,
CO :·T O"· , .?A "'O L;. ;;1 7;, OF' 'OLO A O.
J . :u ll i ~·o n , J .~. : n ::l c ton , Cl yde 1,1 , Jo hn so n ,
: o 1 • son ; . 0 • T i o d t •
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71 Lile ::.n :·or n d t'1re. rr.c :·.b e rs of the city c ouncil of the c·i ty I
of n z:l e ·::ood , Co in J o f , !"H f'tt . o e , ~tate o f ColarRdo, he re by _,i v e notice that
a 0 e c 1 J e&ll e c t 1 , of th e c ity ounci l of sa i d cit!' la c n lled fl.nd will be
· rn 1 d 1 ., he c i t., · H ~ 11 of s c .1 cl c 1 t y on ... · r _ 1 a J 2nd , day of Jun e , A • D • 19 2 2 , at
e h o u r o S e· on -':.hi r t' O 'Clocl<, P .~·. of sci.i d 'R J .
~ou otifi cJ lfl.t sH i m e c tin ~ is called fa-the pu rpose of
co si eri ro s o l ~io n au o i x i t t' e de liv ery of $70,000 .00 worth of the
b onds o f .><.nitRry ~ .1c · istr i ct o. 1, En _,l e wood, "olora.d o to Ke eler Brothers
R d Co . J r o f vt::n r· r , Colo rad o. c.:tc .
~J ._,l .,.,. o , Color n c.l o . Jw1e ~.st , 192 2 .
J ··r "111 • , • 1. urray
MRyor
J . ··• Cullison
f l d r ~n 3rd ~R l d G.A. Thompson
I~ ld e rman 1st \'I Hbd
he u nd e r si Gned , c o unc il en o f t he c i t..r of E n ~le w o d , Co unty of Arapahoe, State
of ColorRd o, rn re ·,J y cer tify t h Rt ·w e n nd each qf us received notice of the above
and f ore e;oine; nenti o n etl .,pe ci fl.l CR ll me etinc df the city counc il of s«id city,
t o e h eld on Frid n y Jue 2 nd , 1 0 ~2, at th e l10 ur of Seven-thirty, O'clock, P.M.
of sRid day Rt the city h all in s n i d city •.
Said n o t ic e l nvin3 bee n ser ed n t le ft t tw ·:m t y -four h ours b efor e the date of
s id e eti •8 •
... Culli. on G.A. Th o pson
Cly .• John Gon A.O. 'r iedt
o ... ole
_.1ere ;> ,n
Coun c 1 1 .c.n
Re ~;o 1 ~ "1 ~ n :
J.3. E a--l et on
h c f ollowi i · . ro c e e c.l i n _;n, c.rr.o n c o the rs, were h ad and taken, to-wit;
ulli s on · nt r>o c.lucecd ci.nd , o ved tl ie adopt i o n of the fo l lowing
J:~O LUTI · ~
',7i ·:p-;A. , :;urs u a t t o noti ce f s nle d 11.,· .. u Lli :J hed in the mnnner provided
b la;, t i e City Coun c il o f the ci ty ~ ~n -levood , Arapahoe County, Colorado,
d i d , on :o -wit: tho 17th da· of .pri l, A .D. 1 02 2, Huth oPize the Mayor and Clerk
of said ci •, to ent e r into n con tract wl th Keeler Brot h ers & ComIB n y of Denver,
Co lorado , f o r tl1e sa l e o f fr o ~72,00 0 t o ~7 5 ,0 0 0 of b on d s of the Trunk Line
S ni tnr y .... ew e r 11 s tr1 c t ·r o. 1 of · c; le wood , Colorado, and for the sfl.le of from
l ,c o ""10 ,COO of hD . . ... o f t l e L t e rn! .)ani tnry !1e we r istrict No. 1 of
En s ~ wood , Colorado, t e GRi u J O ~s o f Trunk Line ;,an1tary Sewer District No. 1
t o e so l d for the :;1u r p o n ~ of _-r o v i !in _, f unds with which t C' pa y the city and county
of Denv r, state of ColorLt t o, th e c ost of connecting saicl sewer system w 1th the sali-
1 , r.. s c. c r s: s t e . of s c 1 d c i t y : .d ;; o u t y of on v er , an u al so t o ra y t he cost of
n ~ ... 1 e rin ·:, in "pe ction, cl e ri c< 1 w o rl~, c olle c tion an other inc L 'e ntal ex p enses
in c o nect ion with s 1 s e w r 1Dt r 1c t , a nd the sfl.id b onds of the Lat e. al '"'anitary
Se 1er · !stri c t o . 1 o , e .• old to Pflv t h e cost of en , in .erin:J , inspection, clerical
:ork , c ollection an o ther 1r.c i en tHl e "pen Des in c onnec ti onwi th said s ew er district ·.
a n d t e sal e lay or a n ' Cit., Clerl did en ter int o ouch con t ract for and on bel)alf · •
of s . i d c 1 t,, , and
Or d in, ce :·o . 4, ~c;~ics l'J2 2 , of tlle s nid city of :nr;lewood,
c . • r o · { t .•e 1 Lh cl L'· fo l Ry , A .D. 1922, m d .u · lished the
.D. 19 22, trn ~:rnicl Trunk Line Sanitary Sewer District No.land
t e said atera l ~n itn r y ~ewer n ·s tr ict No. 1 were united and cocb ined into one ~·
s c .. r 1 Rtr1ct kna· n as ;,Hn i te1.r y e wer District "l o. l of En r::;lewood, Color .. do, and
t o e f fe c. R co ... lete !J., ste ·. o f s'IJ 1 tR ry d rc ina u e f o r that portion af the . said city
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of J..J n ...,le o , c l u ed v:i t, i n the )oundnries of s id sewer district and b y said
o r i a t '1 e Cit 'oun c il of s < id c it d i d a r ro ve Rnd ratify the contrRct
t er of or t ~ade ~1 t h t e sni d · ee ler _,1·0 i crs & Co mpa ny of Denver, Colorado,
for h e ur c Rue <::f t he b onds l e i einr..;;.O 'e r.ienti o ncd 1 Wi th t re 11" OViSO that bonds
of S Hi tl .anitary Se1er ist rict ~o. l t o )e d e li v ered to t h e said purchaser upon
Ely n t of the a c;r ed !;ttrch a se r i ce t h cre"o r, instead of t he bonds of the
sai d ':'r un Li · d Rn itRry S e we r IJ istr 1 ct Ho. 1 ci.n the SRid Lateral S anit~.ry
e. er !strict Ho. l , ut ·n ~he s :.·.e .a ~-re ,:c te ri c ipRl nm ount and at the same
rice, :) n ;: not less t.1 .n th e p.r va l ue o f' sai d ;and s, and
·:::: ..., •. A "", t e Ci Ly oun c 1 1 of snld city 1£1.s de t r .:i n ed , and J o e s 11ereby
det • _ ne a nd eclnr t :u'I.'. it l!.l now ece ssnry co deliver, under SRid contract
of Sc 1 , o n of S < i d .:>Em · t,a r ~· ue wer .1int r ict :~o . l to t he nm o unt of $70,000.0 0
f o r h . u r . o ::;e of .· o v i C:i : f u n :Ii t h . hi h to ,nJ t h e city and c ounty of Denver
t h of c o ec t in :::; s <.i cl. s ·w e r · istrict with t l e sanitary s cv1c rs of said city
c · r , l e rc Ly aff ect! :!, m out l et for said sew er sy stem, and also
of cert<,i e n ... ~i ne c rin __ , inspe cti o n , cle r ical ·:.r ork Hnd incidental
e c t l on wi h ~h G c r en .i i n~ t h e sa i d sewer distr ic t and the
sai d s e wer !i ~ ..,t c ·' :., 1e r c in , whi c h expens es are 1 ov du e and payable.
~}; ·;-"0 .. , .1: :; , ·, E f :1 I ~ CITY COU 1TCIL OF THE CITY
0 • 0 , A ,p \; 'T Y , COL O;-:.Ai 10 :
1 v i J l r ".& rer o ~ si i t c ity is here ·.ut !1o r i zed nnd ordered to delivei
· ~r o ers & Com < ~ o f c 1 , Colorado, the l r..wfu l p llltchfl.serasthereof,
, 1t Dir' t h e a u r .ed ~u r ch nse .eice therefor , b onds of said Sanitary Sei'Ter
o . 1 of ·n...,lewo o d , Color ado, in the n -:e re c;n te principal amount of
., c on n l s ti n 3 of 70 o s num .red as foll ows:
3 , ,,, 9 , 1 2 , l'", ... r., 2 1 , 24 , 2 7, 3C , ~·3 , ~·c , 30 , 42 , 45 , 48, 5 1, 54, 57, 60,
v 3 , C , \ 1 72 , 7 , 78 , 8 1, 2 4, ';7, O , 93 , 96 , 99 , 1 02 , l 'w, 1 0 8 , 111, 114, 117,
12 , i ~:-, l ... "', 1 20 , 138, 1 ~5 , 1 3 '3 , 1 1, 1 '14 , 1:{7, 1 50 , 1 5 3 , l f>G, 1 5 9, 162, 16 5 , 16$1 l 1, 1 74 , 1 7 7 , l ~O , 1 8 3, l CC , l .O, 1 2 , l 5 , 1~1 , 201 , 2 0 ~, 207, 210 •
. 1 o f e d .1 o ,,i [ t on .J f )l ,000 e <l c h a n d ht ed the 'irs t d' y of MH y, A.D. 1922
th i s b .1 ..._, e nm ount of o r s .eceG ;:c.ry to l:e d e l ivered n t his time in ord e r to
o . f or ~le .u r o s es for wl i c . n <• id bold n ·11 re s old Hnd t h e S R!d City
r c 1 n ur r is ir cted to i o :d J O s · i d ~l itnry ~c~er Di s trict ~o. 1 in
a n r• .o 1. ..u!'fic ien to a ·:-:re ,..nt e 1 ·01 j u nc · c1. wl t h t h e I o nds de li ve red under
lo ord r ., t he to tr.l fl. .. o t t o f j 93 , , h e S<•.i Ll 0 1 tls s o h eld t o b e delivered
un er s i (l co trc ct o f n · le when , l b n .. d if they · r e required t o be is sued in order
t o r 1 o e mds f or e ur ,o ~es f or vt }1i h ~H i bo nds we re authcr ized to be sold.
?P. a . the 2 n d h J f o Ju e , 1922.
J .: • .m rray
:Mn yor
( ;., . .. )
Ar.1 · ~T :
T .: , oonon
City Cl er;.
~'or the ft.do p t i o Of t h e f o re :oi n"" e nol1 tion ancl order b eing duly
y Counci .an Ti e d t th e , u ;.t 'o wns ,ut :
1 1 t ' e f ore ::oinc; r .s olu tion n fl. ord e r .iRss ?"
nnd h e r ol l b e i nw c ~ll e d , t e o te r e nulted RS follows:
•otin:; "A:c ; J .S . T~'" ...... l eton, OJ. ole , J • .L·,. Cullison, A .O. Tiedt,
G .A . T '1 0 1 .)s on , C .1:. J o hnson ,
J oe v otlne" fi ye " Io e .
r u o "v he ·. a y o d e Cit.fl.red Sfl.id resol t:.t .i.on Lo ii a v e du l.y p assed l-1.nd si g ned·
and ro ed h e SR .e , whic h .G !:lcal e d ·•11th the coro ora t e e ... l of s n id city,
a te n e d : " e Cle r}:.
A .. O' D :
J • ·:· • vlU . :rny
AT • T :
l d r .an Cul i n o r .o v o d
..,. t se c o.: ed .. '.at t e .atter o f d ama :::;es ... nd the d rnw ine up of the le ga l
a ers e t c . n d jun ti 1 ~ nRid d [ , n ..... e s o f Il e."., i e r:, : nd Ge or ._e Bullen c la!J:"1 $167. 00
a d . ~ r Li dst 0 1 1, ~5 ~r . Cha 1r o s , ~1~0 .~o Rn d others e referred to the
Ci t t..t orn and "h e C i. ·' ·in e r •
. o l l '"'•· 11;
Co l e , Cu ll i..: , / e ; E <..,,.l t on,
're ; .1.'o .)son , y e ; i ie d t , Aye .
G /;~es .
:o ' L es •
T1 e :~:, o r s o ord r e d ,
Aye ; John ;,on ,
.1 err n
Cull1 n on o fur :.1 er b usiness be ore the C·u ncil
·.a t t e Counci l a j ourn .
Roll C 11 ; Col e , e ; Cu l lis o n , Ay e ; Ea -l e ton , Aye; John~on, Aye;
Th o m s o n , Aye ; i ed t , ~y e .
6 A.,r es ,
No Ncy es .
The t a y or s o ord r ed .
·1n i t es of .)
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c ia l Ca l e d. :c e t i n · of t he Ci ty Council of th e City of Englewood,
Co lo r a o ,_,,_~ 2 n d day of Ju e, A . D . 1 922 , s t and "· p r o v ed as ~4 ;;tlthis /&,''
a o f #'l~ 1~. • :. 22 .
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WH~.EA.~,Glen A. Izatt City Engineer, has submitted a
tate .. ent of indebtedness due him from ~ani tary Sewer Distriot lf•
• Englewood, Colorado. on acco n t of services per formed 1-hia
s City ~ineer,which statement in words and figures as follo~•.
o-wit;
To; Glen A. Izett, City .c~ngineer.
1 ~ of estimated ooat ~136,00 0.00 '1,Z60.00
5-fo of e ..,tiin ate !lo.land 2 :~26,814.46 .._ .... 1,.. .... 490. !2_
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$1,860 • .,..;
Less esti. ate No~ 1 .§,2?6.a.6!
Net amount of this eetimati;l~ -6'14.06
.'BEREA~, in the o p inion of thie Council the ea14 01'1'
ineer, if entitled to r e c e ive payment of said statement ill the
amount of ~54.06.
O , :rE ,.. ~ • .:;, be it resolved by the City Oounoil of
th• City or Znglew od, in regular session convened •hi• 12th ~
of June,•.D. l~G2. tha t H.~.Patton the City Treasurer ot aai4
i t7 be and he is hereby authorized and directed to p~ to the
aid Glen A.Izett, Uity .Jn ineer. the sum of 54',06 out ot aJl1'
on97 in hie hands t the credit of •aid sewer 4ietriot an4 o·ae1~r
*h• a.me to a id district on account of Eng1t1eer Expen•e1,;
TH&\:&U .::· n, Councilman Cole, moved the adoption of said
resolution;aa read;.
Councilman iiedt, seconded said motion;.
Upon ro ll oall the Councilmen present voted
•.a.-" 11 -J. ' Cole, Tiedt, Cullison, Johnson, Thompeon,
and Eagleton.
"liq" lione,
1he ~or so ordered.