HomeMy WebLinkAbout1924-07-29 (Special) Meeting MinutesI
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I.I .!. D, COUUTY
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e r '-'• :. re ,-·'• -.J •
r e f 2 :.o r : .... ~ ... led t h u.::
an4 final tea41ng and fin al p
r:.~a! .. • : :c c l _m ,
x1d ~~ • ..ic o . '..' od ,.
o f t: c u cil of t City of
Lreby 0 iv c ! o t·c c that a spec ial c a ll
cJ n!1c v1 ·_ 1 c ~1e ld at City Hall , i n so.id
he hni.r of . ., v e n -thirty O'C .lock P . ll .
i ca l e d for th pur p ose of c on sid e rin g
· ~e o --r po c d 'J rdi n ancc , t o b tnovm as "An
c :· • 6 , .J e ri cs of 1924, en titl e d "An ordi-
ity of .8nglew ad , Co lorado, to b e k nown
or de r ine the con "'tru c tion a n d laying therein
1 u trun·: later al al on . outh l1coma Street v1
o said .coma S tre et , n.n pro1tdig.g for
·ai l o cal i mry rove .ents.~
0 1~ the 3 tor :i .~e w e r i i
th c :i.1 !l t to r r ct i 11 i z
l ,~n0 _ewo ocJ ,c lorn.do .
;:,t r 1:-i 2evrn r District Ho . 1, and the
t th e const r uct i on of Storm Sewer
Englewood, Col orado •
July, 28th 1924 .
.1 • H • ..;c ol lan -------1--a'Z""e_?"l_!l_(lll I ard f l' e
Aven Aldridge,
1.10.yor
ood s . · s. R. Kinnear.
· .. o.rd :ff 2. Alderman Ward #.3.
he w 1dereig n ed , u cilmen of th e City of Eng e vrnod, Cou11 ty of Arapahoe, State of
olor 0 hereby c rt i fy that we and each o f u s r .ce iv ea~o ti c e of the above and :foregoing
oc icnc~ Speci P_ ~all '.I eeti1 g of t he Cit;7 Co l.n Oi l of ea.id City, to be held on Tuesday,
, :?9th. 1 4 . at th e hour of 0ev e n -thirty O ' 'l oc}: :!? •• :I . of so.id day at the City Hall in
•t7 .
.:otic e havi n een served o.t l ca""t '..l.'r1ent y -f our h o l.r b e fore th e date of said
.. e c ti! •
lleD , s . ~-Ki nne&!:!.
ood s ,. w. c. Summ ers,.
VI. G. Rose.
lderman jJoLel lan, '.loved ,)
Allen, ·econded,) ?hat p r o ·')ose d ord i!lance Ho. __ , S eries, of 1924. "£#
r:.CE AilEllDil ID S U >:'L: ... E!lJ.L.G o: . .J I:L l ~~ J0 . 6, SEH !Zc OF 19 2 4, ~UT ITLED," AN OR-
. .; E c ::~ •-:ILG I It'' d V~.1~ T DI::>'=':· .l. I H 'lEB C I..,Y 0.5' ·:uGL~ v OD, COLOP.A DO , TO BE ~OWN
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S tll :3~.'JE:: DI.;1'! ... l(;J. J • 1 , .A~'D 01 .. ~~~LG TE ';' co ·J~T: .. UCT I ll A!ID LAYillG THEREIU
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.;.i J .i 'G Y t :~ .A V .~:I ·· A: D A T .. u·:': LAl.1 .c.RAL ALO m S OUT " ACOIL-. STREET
. -..,H -o · .·i· D''/A '" -. . , .. ,, '~ . 'A l . mli ACO"K .• ... rn-~.,...ET .~·uD .P"..JQVID ...,, • ~-vl-1. ·. -..... l. _ ~. ·, ·-' .J.. ._· • ;i .::.; .,s,;. l a.11. ...,, l J.\.:, ., .tU.I '" -
1 'J.li ..:. Dr ::;· :~I n I . ? ~ L :~:r ·~ 1!.,u;\ AID I.OCAL IL!PiiO'ilEl .rEUTS." be in-
d u p p n it s se co !1 d r e ad i nt:.
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e , •· ... yo , -
O..:ix
·: · l n o.r ,
1 • 1:1 o r s ,
i yer:_,,
~.~ay o r s0
• T , , A .. y 1_ , -c_.e _ a n , ye , •
. .: c , -'I o d s , Aye , •
·I ay r..; :s n e •
· rci er ed .
_,,,_...,..., :.5e ri es of L>8 4. "An ord i nunc e a.mending and
o r d inan ce creating 3 Il i m p~ove
to be ~:nor :1 e.s :.nglewoo d 3 to rm ~ewer
n: i r there in o f a inai !1 sewer trun k 1 i ne
. · ca ~tre t with c e r t ain l a t e ral s fro m
m d p r o v id i !1g for th e is .....:ue of bo n d of
• i i fu l •
~:v . , .~c ri es o f 1024. S a.me
e .!C .t·: u Or el ·. a i cc ;fo . 6 , eries o-: 1 924 ,
u v e e 11 t J i.·· ·..,t i:J th 'it? of ~nglew o o ;·Col o -
~ r di c ; .J . 1 , ·m· o a ri nt: the c o n s tru c t i on
Y· e /.V ··•. l.C a ! a 0. truu ~: la :..e ral al onb
·3 u d •· · .~t r ee t, t u L'a i d :::'l th ,'i co1J o.
ci · .. , t.:t i n p a~!. en t for ::::a id loc a l
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: '.i ,;or
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ru er t1 .
Or c1 i a n cc en ending and suc r>le-
r e u t i 11-{ un i 1:1 'rover:ien t
d :-'torr:-1 Sevrnr Distri c t
~a in Sewer Trunk Line along
i. !e r ta i. a t e·c s.ls from S uth
t h e i ··u e of E o r d ~ of bhe
· l u ly pa s u s rdinance
• • • .::.\.. -: I 11 t r y t •
. ' ~. 0 .j ' -J .. ' •
: ... ! 0 .
J • 9 , S ~ri e s of 1921,
o n bJ i s hed i n th e
i n the City of
, · ..... : • 1 · i r u ti r :
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he following prooeedings among others, wore had and ta:::en, to-wit:
'J:her~upon, City .l!:ngineer, David H •.. :. ::ltrun ., presented his First Ee t.imate showing
the nt due t o .obert Findlay, th e Con tractor construct i n g the im p rovements in the
lo ood ·to !·m e er District Uo. 1, Bng lew0 od, Colorado, which estimate is in words and
fi u,. s as foll
c o
ti
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Dist
date
!Qlglewuod, Colorado.
July, 29th 1924 •
.::st i i ate vf . ateri ;;.i.l furni ·he ti and wo r .. done by Hobert ~,ind lay, the Contractor
tru c tin the i .pruve!.lents i r mglewood S torm .3 ewer District li o. l, Englewood, Colorado.
110. 1 • •
·.LO ihe H norable ilayor o.nd City Co uncil,
... l e ood, lorado.
entle1!len:
'i1he w1dersigned (.a ty En gineer, 8erewi th submits the liret es-
te i favor o : o ert ?ind lay, the Cu n tractor constructing the i .:1 provemente ooneist-
f 1 L p i pes , .anholes, Headwalls, and ~~oc ~~ excavation in ~lewood Storm Sewer
ict o . l, lewvod, Co or ado. on account of zao. terial s furnished and work done to
i n the construction of said · ::1. ruvement s;
To r: com pleted.
lin.f't. 15" vit.o &7 p ' "C in 'lac e
lin.ft. 3~ Concrete p i ne in p l~ce
lin.ft. ~~" Concrete pipe in p lac e
11 11 . t . 3.,,, C uc rete p ipe in -o lac e
11!. ft. Ditch p en t g rade,
0'
O' -
6' -
8' -
6' out ;.di
6• cut ~
8' cut J)
10' cut ~
~
c .yd • ncrcte i ~ p lace,
cu. :1d I ·01id a0 c: .::xc av. ~
Conetruc.;ti !l ca~ch ba ins, :.:a.nhul e~;, etc. cor.i olete
• 1.05
3.68
3.96
4.06
.40
12.00
2.0.J
. • 462.00
1,714.88
198.00
406.00
108.00
252.00
70.0.J
• on Broadway, t Th e Carl c . .l ad sen Construction Co., 3,667.35
0
46 0
11 2
--
-:A :...lt I -
l in. ft.
lin . ft.
lin . ft.
lin. ft.
a-urn .
· 7~ Concre te pipe
30''
3~n
•," v
"., .. ,,
,, "" ,, ,, ,, ., ,,
" "
" " ,, " Extra heavy,
TOTJ.1. ----------
2.50
2.80
3.20
4.00
Less 16 ~ ••...........
Amount of this Estimate ••••••
Lees c c r od i n terest on b 0nds in aggregate wuount of ~ •••••••••••
t o b e delivered in mynent uf this estimate, being 5~1o from Jply,
, 1 :.1~4. t this date,..... • . . . . • . • • • • • • • • • $
:et deductio n account of i ~terest ••.••••• ~
.i:; 1 •• : u.;T F . .,HIS ~STII.1ATE ............ 1•
Hespeotf'ully sub~itted.
David H. il. Strong.
city Engineer.
965.00
1,120.00
1,472.00
448.00
116,883.23
1,632.48 ,-9,250.76
The said Eatiam te was then considered by the Council and a copy thereof was
ordere to be incorporate in and spread upon the minutes of the meeting.
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Th ereupoo Cvunoilman Summers, introduced and moved the adoption of the following
res olution:
BA I .~s ,v~ BY H~ CITY COUJCIL OF ~HE CITY OF ENGLEWOOD, ARAPAHOE COUNTY •
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That estimate No . 1. of the City Engineer, showing the amount due to Robert Findlay,
the contractor construe tin~ the .:>tor:a •:J ewor 1 !1 :nglewo od, Storm 3 ewer District No •• 1, of
sa id i ty on a ccount of mater ials fu rnished and wor ·: done in the construction of said sewer
be, and the s me, is hereby ap proved, r.:.nd t he City Treaourer is hereby authorized and direct-
e to d el iver t o aid con tractor. bv n ds of s ai d Storm .:;)ewer District No •• l, in the aggregate
ri n ci a eu.. f ... 9 .50 •). O c ousisti ng of 19 btnds, nUi.ibered One (1) to Nineteen (19) both
holu ive, bei -the de1 mina tio n of .~5 00 .00 each.
pproved. the 29th day of July. A. D. 1924 •
.U • ...... l.nderso •
--City-Cle r ~
. ven Aldridge,_._
a ayor
'he moti n for the adoption of sa id
and the q ue stion being upon the ad 0 ption
resolutiun was duly s econded by Cow1cilman Allen,
of the foretoing .eso lution, the Roll was called
1th the follo i1 result:.
hose Votints ''Ay e ''
"11 • "'i
hose Voting ''~Jay"
h en. -.. nnear. -
iiose . -j umme~s. -
.U one.
r:cL•llan,.
'/o ods,.
'he :Jayor declare d that said res olut ion had duly passed and the Clerk was instructed
t . a·e proper rec rd thereof.
(
~. .J • ,lnderson.
City c ler-k-.---~~
L)
Aven Aldridge.!._
:.'ayor
hereu .on Co i oilin an '3 l.Lll.'.ie r s. i n tr o duced t ho fol l owi !1g resolution.
·ra~.~s . 'alter..:. :.Io r gan . City Attorney , has submitted a statement of indebtedness
due him fron trom ewe r Distriut l0 .l, Englewood. Co lorad o , on account of services perform-
ed by hi: as Cit· Atto rney, which etateiaen t is in words and figures as follows: to-Wit:,
"Englewood torin Sewe r District ~lo . 1, !Inglewood, Col orado.
TO
·alter · • ::o rgan. Dr:.
account for legal e ervices creati ng ~nglew uJ d Sto rm Sewer
Di at r i ct il o • 1 • • • . . . . . . . . . ...•.•..•.•••••••.•••••••••••••••••••• t250. 00
,and,
·a~.&A~. in t he opinion of thi s Co uncil the said /alter ll . 11 orgam, is entitled to re-
ceiYe pq!Jlent of eai as&Stment in the amount of .~250.00
, THEHf3u~E , be it r esol ved by the City Cow1cil of the City of Englewood, in Special
a ll Sea i 11 001vened thi ~ 29 th day of July , A. D. 1 ~2 4, That H. l l. Patton, the City Treas-
urer, f said Cit; be, and he i s hereby authorized and directed to pay to the said Walter M.
· rg n, Cit)T Attorney , t he stin of ·250. J J ou t of any' rnou ey i n his hands to the oredit of
said ~torm e er Dis trict or to c oce into his h •nde fr o13 t h e sale of bonds of said district,
and charge th e awn ~ t o s a id tistrict on acco un t of i tt vrney's fees.
hereupon Coun cilma n Summers. muved the ad ..,ntion of said i eeolution as .r lad.
Counci l .. an ~llen , ·ec o nded said mo ti on .
Upon loll Call the Councilmen p resent vote u a s follows.
''Aye" llen . -Kiu1ear,-:cLellan,.
: o ee. -Sw.:uner•. -and i:t ood s, •
'Nay" Hone .
The ilayur S U urdered.
rHEREU?UN , Coun cilman SUI!llll ers, intrclducod the fol owing resolution •
. /HE!tEA ', David H •• Strong, City Eng ineer, has sub .itted a statement of the ondebted-
ne s due hi:n f r on the 'torr:i v ewer Distric t Ho. 1, .;.;ng lewood, Colorado. on account of ser-
vices perforoe4 by hi .1 as City Eng ineer, which statement is in trords and figures; as follows;
t o -wit:
"Englewou d0ltor1 ;:>ewe r Di s trict Uo .1. ~glow0od Co lorado,.
To
David H. M. d trong. Dr:
Totoi of F irst estimate t Con tractor
in said District. • ••...•••••••••••••..••..•••.••••••• 9,250.75
To tal to ~ng ineer, 6 10 of S '.!J:lO • • • • • • • • • • • • • • • • • 556.05
,and ,
'ffBliKAS, i n the opinion of this Cou ·;..;il tho sai l avid. H. LI . 8 trong, is entitled to
re cei •e p ayment of sa id s ta ter.ient i n the sw.1 of ,•'5[1 ·.05 and,
....... ~.EAS, t he ea.id Du v i d H .... Str ng , a s i n hereinbefore set forth, directed that the
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same be paid to .,. B. '/ells.
', TH~ ii~. u e it resolved by the City Council of the City of Englewoot, in Special
Call eeeion convened this 29th duy of July, A. D. 1 ~24, that the City Treasurer, H. N.
t atton, e, and he hereby authorized and directed to pt y to the said w. B. Wells, the sum of
··sf.5.05 out of an;; r.i n ey in his h nds to the credit of s a id district and charge the same to
said district n account of engineering e>:penses •
.Lhereu on v vuncilmun Swnm e r s, moved the ad ·ption of said l~esolution as read.
u u cilman .Allen , Se c onded, said :.ra tion.
p n ro~l c a ll t~e Council~en pre~ent woted as follows ••
. , " • 11 T . i .. ... . I L 11 ' ye i 1. e a , -..... n n e~, -1 . c e _an, . ye,.
iiose, ;:>wrun ers, -and \-·oo d :..->,.
''llay'' llone.
The i.~ayor so J rd ere d .
· H · LU ~ , "Councilman Swnm ers, introdaoed t :r10 f l lowing resolution.
• • H ... EA ·, The .!Jlglewood Herald has aubrni tted a otate mcnt of indebtedness due from the
to. J ewer Distric t No. 1, Eng le""1e4,6olorado. on account of certain printing done by them
as .shown i n sai d ~ta.t e men t, and which statement is respeotl•il.7 as follows; to-wit:
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July, 14, 1924 •
Storm Sewer District No. 1,
City of :mglewo d, Colorado •
I.lay , l st , 1 :> 24 •
~ 16th,
June, 12th
June,19th
June '6th
July,~rd.
In ac co unt with
THt: ~JGLEWO O HEl ALD •
~o pub. Notice to property owners -158 lines,
2nd. -3rd pubs,. ( ~~i rs t .a.id Cecil) •••••••••
r~o pu b . proposed r d inance •• 6'6.li:raea. 1 time •••
~o pub. p ro po se d Ordinance 146 lines 3 times, ••
To pu • no tice to Bidders, 81 ,, ,, "
To pub. Brdinance :o . 6. 546 """
To pu 1 . 'ioti ce t o Bond Bayers, 8 ,, " ,,
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• 12.64
38.22
81.90
15.39
38.22
1.52
1187.89
,and,
~IHE.a ·· ', in t h o op ·n1on of thi s Coun cil the suid The En§lewood Herald, is entitled to
r e ceive pay ont of s · id acco .n t in the a .. oun t res p e ctively, ..-;;187.89
·~ • .LH~' ·~.be •t resolved by the City Council of the City of Englewood, in Special
all ~ession convened t his 29th day of July, A . D. 1 ~24. that the City Treasurer, H. N •
• atton , be, and he is hereby authorize u and di rected t o p.y the s u id The Englewood Herald,
the t 187. o t of any noney i n his han j s to the credit of said Storm Sewer District
or t c e i t his h nds from the sale o f bonds o f ca id district, a nd charge the same to
aid district on acco nt of inci entals in p ri n ting .
oilman Swnrners, coved the adoptiun of said ~"esolution as read.
llon , 'c conded, ::;aid • .lo tion.
po n iioll 'all the uncilman pres e n t vot ed a ~ fo 11 ows4
''Aye"
'liq"
l l on , -l.:i1111e r, -
•. ..>se. -ummers, -
Jone .
The ..iay or
~.l e Le 11 a : ,
and i/oods.,
so rd e red. /
lderman .oods , M0ved ,)
llen, ~ccon ded,) That there being no further buainees to come before the
unoil, ouncil AdJourn .,
• OL 1 CALL: -
~ llen,-~&.~-Xil;Ulear~~Ate.~.Y cLel 1 an, Aye,.
h ose, Aye, -uw:une t;s , -Voods. ; ... ye,.
Six ·yes , ~J'ays !lone.
·.ray or s o Or ie red.
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i n t e f ·~pecial Cal l Llee t i n g of the City Co u ~10il of :.'rip Cit ~; of Englewood, Colorado,
thi 29t: day of July, ... J . 1 ~24. s t and a r p rovetl a.a /i'e{jr/,._. this ~4ay of August, I
• D. 1 24 .
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