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HomeMy WebLinkAbout1965-08-25 (Special) Meeting MinutesI I I I COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO AUGUST 25, 1965 SPECIAL ADJOURNED MEETING: The City Council of the City of Englewood, County of Arapahoe, State of Colorado, met in special adjourned session on Monday, August 25, 1965, at 5:30 P.M. in the Council Chambers, City Hall. IN THE ABSENCE OF THE MAYOR AND MAYOR PRO-TEM, COUNCILMAN ALLEN MOVED, COUNCILMAN HANSON SECONDED, THAT COUNCILMAN KREILING BE CHAIRMAN OF THE ADJOURNED MEETING. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Allen, Fullerton, Hanson, Kreiling, Rice. Nays: None. Absent: Councilmen Braun, Love. Councilman Kreiling declared the motion carried. Councilman Kreiling asked for roll call. Upon the call of the roll, the following persons were present: Councilmen Allen, Fullerton, Hanson, Kreiling, Rice. Also Present: City Manager Dial, Administrative Assistant Malone, City Clerk Chase. Absent: Councilmen Braun, Love. Councilman Kreiling declared a quorum present. COUNCILMAN RICE MOVED, COUNCILMAN FULLER'l>N SECONDED, THAT THE AMENDMENTS TO A BILL FOR AN ORDINANCE PROVIDING FOR THE ISSUANCE BY THE CITY OF ENGLEWOOD, COLORADO, OF ITS NEGOTIABLE COUPON REFUNDING WATER BONDS, SERIES OF 1965, IN THE PRINCIPAL AMOUNT OF $4,845,000 BE DESIGNATED "REFUNDING WATER BONDS", FOR THE PUR- POSE OF REFUNDING INDEBTEDNESS OF SAID CITY: PRESCRIBING THE FORM OF SAID REFUNDING BONDS AND ALL OF THE DETAILS THEREOF: PROVIDING FOR THE LEVY AND COLLECTION OF AN ANNUAL TAX TO PAY SAID BONDS, PRINCIPAL AND INTEREST: AND PROVIDING FOR THE ESTABLISHMENT OF A PROPER ESCROW AGREEMENT TO ASSURE PAYMENT OF THE BONDS BEING REFUNDED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Allen, Fullerton, Hanson, Kreiling, Rice. Nays: None. Absent: Councilmen Braun, Love. Councilman Kreiling declared the motion carried. Introduced as a Bill by councilman Fullerton A BILL FOR AN ORDINANCE PROVIDING FOR THE ISSUANCE BY THE CITY OF ENGLEWOOD, COLORADO, OF ITS NEGOTIABLE COUPON REFUNDING WATER BONDS SERIES 1965, IN THE PRINCIPAL AMOUNT OF $,t845,000, TO BE DESIGNATED "REFUNDING WATER BONDS", FOR THE PURPOSE OF REFUNDING A GREATER AMOUNT OF OUTSTANDING BONDED INDEBTEDNESS OF SAID CITY: PRESCRIBING THE FORM OF SAID REFUNDING BONDS AND ALL OF THE DETAILS THEREOF: PROVIDING FOR THE LEVY AND COL- LECTION OF AN ANNUAL TAX TO PAY SAID BONDS, PRINCIPAL AND INTEREST: AND PROVIDING FOR THE ESTABLISHMENT OF A PROPER ESCROW AGREEMENT TO ASSURE PAYMENT OF THE BONDS BEING REFUNDED. (Bill copied in full in minutes of August 16, 1965) COUNCILMAN FULLERTON MOVED, COUNCILMAN RICE SECONDED, THAT THE PROPOSED BILL BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Allen, Fullerton, Hanson, Kreiling, Rice. ¥ays" . None. Absent: Councilmen Braun, Love. Councilman Kreiling declared the motion carried. 105 106 Minutes of August 25, 1965 COUNCILMAN HANSON MOVED, COUNCILMAN FULLERTON SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Allen, Fullerton, Hanson, Kreiling, Rice. Nays: None. Absent: Councilmen Braun, Love. councilman Kreiling declared the meeting adjourned at 6:05 P.M. /s/ Ray Chase, City Clerk-Treasurer Clerk of the council The minutes of the meeting of the City Council of the City of Englewood, Colorado, held on the 25th day of August, 1965 A.D. stand approved as written this 7th day of September, 1965 A.D. I I I