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HomeMy WebLinkAbout1925-11-06 (Special) Meeting Minutes' .>P ... CIAL C LL :.I~:::· I G OF TH '1' Pi.1Y Cu UW IL O:B1 'l'H t; CI'l'Y OF .EllGL~rlOOD,COLORADO,THIS PRIDAY 'H3 6th DAY 0 ~ V~JBER ,A.D .19 2p ,AT 8 O'CLOCK,P.U. . ~or John Sim on called RO LL CALL; the meeting to order and asked for roll call. Bullen Present, UcCo rd Present, 6 Present Cavender Present, Norris _Abse n t, 1 Absent. Lemon Present, Winkler Present. otioe of Special Call Ueeting of the City Council of the City of Englewood, ~rado,County of Arapahoe ,State of Colorado. To -Geo.C.Bullen, J. C. l.loCord, B.W.Cavender, Wm.E.Uorris. L.E.Lemon, G • .A.Winkler. The undersigned,lhe Uayor and Three Mecbers of the City Council of the City of Englewood, County of Arapahoe,St ate of Colorado,hereby give notice that a lpeoial Call Meeting of the of the City Council of said City, is called and will be held in the City Hall of said City on •riday 6th day of HoY.A.D. l925, at the hour of 8 O'Clock P.U. I You are further notified that said meeting is called for the purpose of eonaidering I aocie questions in connection with "Water Uain District Ho.l,and such other and further business as m~ properly come before the Coubcil for consideration at this time. - L. H. Lemon. Alderman Ward Uo.l Geo. c. Bullen. . Alderman ard Ho. 2 Eoglewood,Coloraclo, lfoY.4,1926. John Simon -------------------------Mqor. G. A. Winkler -------------------------Alderman Ward Bo.3 The undersigned Councilmen of the City of Englewood,County of Arapahoe,State of Colorado,hereby certify that we and each of us received notice of the above and foregoing mentioned Special Call IAee ting of the 6~ty Council of said City,to be held on •rid&T,BOT • . 6th, 19 26 ,at the hour of 8 O'Clock l'.H. at said City Hall in said City. Said notice having been sorved at least twenty-four hours before the date of said meeting. L. H. Lemon Wm. E. Norris J. C. J.lcCord B. w. Cavender Geo. c. Bullen G. A. Winkler U&yor iohn Simon announced that bids would be received for the sale of Local Improvement Bonds for Water Llain District No.l,pursuant to published notice, !hereupon the Cler K announced and it was found that the bid of the United States National Company, Hen17 ilcox & Son,and Gr87,~ery,Vasconcells & Co.,set out below,was the only bid, Thereupon the Clerk read said bid in full,which iu as follows, to-wit: "Honorable 1.lqor and City Council, City of .~glewood,Colorado. Gentlemen. As per your official statement and Uotice of Sale,for approximatel.7 Two hundred and Forty Thaueand Dollars (.240,000) Water llain District No.l,Bonds and approx1matel7 Thirty -four Thausand Dollars ($34,000) Hampden Avenue 'aving Dis•rio\ Bo.l Bonda,toth being special improvement districts of the City of Englewood,Colorado,llhioh 7ou offer for sale on Oot.9th,1926,bonds of both issues being dated September la•,1921, being due on or before lepterober ~let,1941,bearing semi-annual interest,both principal and interest being payable at the office of the City ~reasurer,englewood,Colorado,or ai the liret National Bank,DenYer,Colorado,at the option of the holder, bonds to be in the denomination of 1000. or t600.eaoh,we will,upon delivery of said bonds to ue,p87 you as follows: GROUP NO. 1-Both Issues. Por bonds bearing interest at the rate of ~ per annwn, t920.06 for each .. 1000. of bond e. or bond& bearing interest at the rate of 6 ~ per annum, t962.60 tor ea oh 1000. of bonds. •or bonda bearing interest at the rate of 6t' per annum, tgeg.01 for ea oh 1000. of bonds. •or bonds bearing interest at the rate of 6~ per annum, •1001.10 tor each •1000. of bonds. I I I I I I I I GiiOUP no. 2-Water District No.1 lor bonds bearing interest at the rate of 4-d per annum, tg21.oo tor each •1,000 of bonds. lor bonds bearing interest at the rate of 6~& per annum, f954.50 tor •aoh otl,000 of bonds. 7or bonds bearing interest at the rate of 5M' per annum, .'990~ lG-1 for eaoh l,000 of bonds. lor 6~ bonds •1001.10 GROUP U0.3-HAMPDiW AVENU~ PAVIUG DISTRICT NO.l lor bonds bearing interest at the rate of 5% per annum, $930.0l tor ea oh 1,000 of bonds. ror bonds bearing interest at the rate of 6-~o per annum, t9'17.50 for each 1,000 of bonds. lor bonds bearing interest at the rate of 6 ·i per annum, i991.601 /0 for each 1,000 of bonds. • f• will also p.q accrued interest from date of issue to date of delivery and and furniah our opinion and blank bonds. Honorable ~or and Cit7 Council, jlnglewood,Colorado. e will except delivery of these ionde on estimates of the engineer as the work progresses. Prior to the issuance and delivery of th• abbve ·mentioned bonds it is undere•ood and agreed that you are to furnish us with a complete certified transcript of all the proceedings had and taken in connection with the issuance of these bonds,evidencing their legality to the satisfaction of our attorneys. Thia bid is for immediate aocepance only. RESPECTFULLY SUBLIITTED, UNITED STATES NATIONAL CO. HIHRY WILCOX & SON, GRAY~BU&RY,YASCONCELLS • CO. B7 Grq B.Grq. • i The•eupon Alderman UoCord moved,Winkler seconded, that the bid of the United States National Co.,Hen17 Wilcox• Son,GrtQ",Sl1er7,Vaecono•lls • Co.,for the purchase Of 6~ bon4a of Wa,~r llaiD District Bo.l,be accepted as set out in said proposal or bid under group Bo.l. aoLL CALL: Bullen qe, l.loCord qe, 5 Ayes Cavender Aye, Norris Absent, ~or so ordered. L Absent Lemon qe, Winkler qe. Alderman 1Dkler UoYed,) CaYender Seconded,) That there being no further business to coae before the Counoil,Oounoil adjourn. liOLL CALL: Bullen Aye, lloCord qe, 6 A78B Cavender Aye, Horris A)aent, L1&7or so ordered. l Absent. Lemon A.ye, Winkler qe. 1Dutaa of Special Call Ueeting of the City Council of the City of Englewood,Colorado, •oY.6th,A .D. 1925, stand approved a~ this _ft-day of 9Zr z c 1926, A.D. ---fl~~Cl/.. __ rfh-Jldi Cit7 Clerk • •