HomeMy WebLinkAbout1925-12-17 (Special) Meeting MinutesSP L\L ., LL LlREJ.IllG OP '~H 3 CITY C OU.llCIT ~ 11HE CI'n OF ·~lGLEWOOD,OOLORADO,'fHII
HURSD Y ~THB 17th DAY OP DECll.IBEH,A.D.1925,AT 7 O'CLOCI:,P.U.
lila)'o• o •1
aoLL o LLc
Bullen
oCord
imon called the meeting to order and asked for rqll call.
Present,
Absent,
4 Present
Cavender rresent,
Uorris Present,
2 Absent.
Lemon Present,
Winkler Absent,
:IOTIC OF s · ..,'UL CALL .LlE:.;·~rm o~, 'rHE CI '~Y COUUCI!. OF 'i'IV: CITY OF ElJGLEWOOD,
COU 1 1 i AHOE ,STATE OE CO!.ORADO.
-GEO .C .BULL l ,
J .C .UcCO~D ,
B.Vl.CAVEUDEH
Wm.E.U0.1:tHIS,
L.H.LWOll,
G.A.WI~LKR.
The undersigned,J.he l.layo r and ~h re e 11 ernbers of the City Council of the City of Englewood,
ou.nty of rupahoe,State of Colorado,hereby give notice that a lpecial Call Weeting of
the City Council of said City,is called and will be held in ~he City Hall of said Oity,
on ' hursday ,Deo .17, A .D.1~25 ,ut t ho hour of 7 O'Clock of said day.
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You are further nJtif i ed that said ceeting is called for the purpose of considering the · I
ueet ion of th 1 ;; ing of u wu tor r:min b etwee n Hus sau und Oxford on Fox, and such other
and f rthe r business as !lay pr operly cor:le bef ore th e Council at this time.
Englewood,Colorado,Deo.16,192
L.H,!.eraon,
John Simon
ld rr.ian ard o. l
Uayor.
m •• :orris
G.A.Winkler,
ld rm·n lard o .2 ----------------------Alderman Ward No.3 •
• he tnd e r si n ,c ounci 1!1 n of the Cit r of En glewood ,County of Arapahoe,State of Colo•~
hereb;,r oart ify thut wo and e ch of us received notice of tho above a~d foregoing me ~1t ion
_eoiul Cal l eating of th City Council of oa i d City, to be held on Tbursday,December 17
1 ~ , t t h hou r of 7 O'Cloc k P .U.in sRid City Hall in said City.
id no ti ce
. c in •
v11~ been ervwd ut least twenty fou r hou rs befor e the date of said
!..H.Le on
Geo.C.Bullen
J.C. oC o rd
G A Winkler
; .~.::orris
B.W.Cavender
Cler: r ·d r e ol1tion ~foll v
HE30LUTI U
,-In ccor nee with t he plans and s _ecifica tions for Water Main District No.l,
4 inch pipes are abut to be laid on o.Fox ::>t.between West Oxford and West
, aasuu, and ,
w.J~~-~.-~he roperty owners of ull t he ~r or rty in said block,except 100 feet,more or
ees, hich J i feet is entirely ou t side t ile corporate limits of the City of
.:mgle ood ,have pe tition ed the Council to refrain from laying said 4 inoh main,
or un· other ua in in s id bloc!:, and,
,-':'lhe gruntP1,.. f "tl .. !"'1 4;"'tion ~·ill in no way wor J: a hardship on anyone,Therefor4
· ~·uLVED,-~h at t h r e~uest of the peti t ione rs be granted,and the City Bngineer be
instruct• to disc on tinue the laying of all mains on South Fox Street between
est assau and est u:xf ord.
ld err.ian .:.1 emon · ~o ved, )
C vender ~econded,) That resolution just re ad by tho Cl•rk be adopted.
LL:
:au _l en
· cCord
ilayor
lder o.n :orri oved,)
Cavender
Jorris .:
2 Uays
voted yes,
;.i,.ye ,
o.y.
l.1 ot ion Carried.
Lemon Aye,
Winkler Absent,
2 absent.
Bullen .:>cconded ,) '~hu t Cler!: b e instructocl to notify City Ditch Commies6oner
of t h e p r oposed 'outh Broadway Pav i ng, in order that they might make any improvement
desire on cu v rt at Jeffer son and Broadway.
Co
OLT L.:..1:
Bullen
c ord
e,
bsent
' -.ye~ IAayor
lderman Bullen oved ,
~orris ~econdod ,)
cil ,uouncil ad journ .
•t LL:
Bullen
o ord
e,
beont,
4 ayee
Cavender Aye,
ll orris ~~ye,
so ordered.
2 Absent.
Lemon Aye,
Winkler Absent.
That thore bein g no further business to come before the
Cavender Aye ,
llorris Aye,
2 Absent.
Lemon Aye,
Winkler Absent,
U&yor so ordered.
inut e of Special 'all lieeting of t he City Council
thi 17th d~ of Deoembe r,A.D. 19 25 , stand ap!)roved
of tho 9ity of Bnglewood,Colorado, aa~this ti day of~ A.D.1986
• -~--~~&. Oit7 Clerk ·
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C LO
v.• ADJ llliHF!D ·tmULAR .LIBE TiliG OF THr; CI TY C 0U ~W IL OF TH E CITY OF ENGLEWOOD,
D • 'l'HIS 1l HD y ·iTHE 2 1st DAY o• DECEI.IB Ert ,A .D. lt!J,AT 7. 30 0 I CLOCK, p .M.
Uqor J ohn
liOLL C LL :
Sim on called the meeting t• ord e r and asked for roll call.
Bul l en
UoCo r d
Pr esen t,
L'r esent,
6 Pr e sent
Cavender Present,
Uorris .?resent,
Absont llone.
Bills pr esen t ed by Cl erk an d U .l:~d by F inance Comm.
P UBLIC I UPRO VFJ.iENT FUND.
6ou • U . F . Wintz Truck Driver
6860 . •• .uenneke Laborer
6 61 . C.H.Hogue " 6862 . p .P . i lson " 686 La t e Thompson " •
6864 . B.Hermann Te amst e r
865 . c . .Berg Laborer
5860 . 1 • .A.Y.an ia "
Lemon Present,
Winkler Present,
• 40.00
14.00
20.00
30.00
'l.00
31.88
•.oo
2.00
1148.88
Alderman Bullen Uoved,)
oCo r d Se cond e d, )
r efer red t o a t er Comm itt e e.
1.L'ha.t th e purchase of the water pipe on Quincy be
dOLL Cl.LL:
k llen
iloCo r d
Aye ,
ye ,
6 Ay es
Cavend e r Aye,
llorris Aye,
,fay or s o ord e red.
Ua.y ;3 Uone,
i.lqo r a ked Cler:: to r e a d al 1 bids f or Tap Chtmges.
Cler read bids as fo l lows :
.P!tuPOSAL
Lemon Aye,
Wintler Aye,
or tap changes in lat e r Uain Di s tr ic t Ho.l,City of &nglewo od,Colorado.
o the Honor ble ~ayo r and City Counc il;
he undersigned he r e by dec lar es t hat he ha s careful l y read the accompanjlpg
instructions to bidder a ,con trac t a n d sp ecifications ,examined the map of. Water Kain
Dist r ict llo .One ,whi c h h e und e r s t ands ,and p ersonally eswnined the various sites of the
proposed worl:,and he r e by pro po ses that h e will furnish all the labor,material and
e .1uipment and all ot he r i n ci den t als ne c ess ury for t h e doing of the work as specified,
and that he will do sa i d wo r ~: at t h e fo l low ing pric e ,
or each tap change ,the SWl of --------------------------------·15.00
He hereby pr oposes t o c omrae n ce wor k und e r this contra ct within five days after
receiving notice f r om th e City Eng i nee r,and to prosecute the work dilligently until
the same is comple t ed .
Cassidy Bros. and
W.S.Williams.
~ore ch t p change , the sur.i of --------------------------------$14.25
J.S.Swartz
Box 134, Englewood,
o r eac. tup chunge ,tl e swn of --------------------------------$12.50
Bell Plwnbing & Htg.Co. BY G.R.Bell
John Doyle
ore ch tay change ,the sum of -------------------------------$8.00
Jack Hogere
ld errJWl Bullen
in l:ler
of the hole .
rt LL l; LL:
~ullen .l.ye ,
oCord ye ,
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C. L. 't.:i~•l:r
ov ed , )
deconded ,) Th a t a ll ta p c h a nB e bi ds be referred to a committee
6 Ayes
Ca vend e r Aye,
!io r r i s ·~y e,
l.Iuyo r so or dere d.
Ua y s Uone.
Lemon Aye,
Winkler Aye,
i
Alderctan Uorris ·oved ,)
Water I.1ain District No.2,be_ 1n.l e r '3ccon de ,) That ull p rot es t s ago.inst
o v r ruled ,a.nd now district started .
• LL ~,·LL;
Bullen 'ye ,
· oCord ye ,
Ca.v end er Aye,
/orris Aye,
Lemon Aye,
Winkler Aye,
Nays n one
· Iayor so ord ereu.
ld oman · orris ,r oved,)
I Le~on 'econded ,) That pe tition pr esen t ed b y p roperty owners on Quincy
re~uesting lighte ,bo r efe rr ed t o Light Committee.
• LL C LL:
Bull on e ,
cCord Aye,
6 iyes
Cavenclcr Aye ,
Horris Aye ,
Uay tr so ordered.
Uays None
Lemon Aye,
Winkler Aye,
alderr;i an Bullen .Iovcd ,)
Lei n decond ed ,) J.ho.t ~tr ee t Comrnissiouer with the help pf the City
.511 1neer,be instructeu to instull a Storm Sower on Yale,plaoing two catch basins
an one an hole on Lincoln ,~nd twelv e inch pipe fro m Lincoln to Broadway.
. LL CALL:
Bullen ye ,
i.lcCord ye ,
Cavender Aye,
Horris Ay e,
6 Ayes lays Uone
.Iuyor s o o r<l ered.
Lemon Aye,
Winkler Aye,
lderman Bullen ~o v ed ,)
inkler .->econd ed , ) lhat the .1!1 inance Cammi t tee ma.l:e a report of the City
f the "'ity .attorney d r aw up a reso lutio n for t h e transfer of said funds.
C L..:J:
Bullen ,ye, Cavender Aye, Lemon Aye,
cCord Aye , l iorris h.ye , Winkler Aye,
6 .. yes l iuys Uone,
1layor so ordere d .
, ld e rcian : oGor ~.lo ved, )
/orris 'econdcd ,) '.i'hat pron csc d ordinance .LJ o. Series of l<J25, "Alf
.~EiG ... Il!; A 'lli.J/T; -·2 rlO.>: .. L 'l1 Iu ;~ 'O: ,~:!:i J; i.m:ncI1.?AT, :?U:~0 '. ·~s FOrt THE CI 1'Y OF
J.'H.~ t 1 I 'CAL Y.·· : BE GI iJ :I.im J J\;~u . y l,.A.D . 1926,Ai'fi!D ~iffi HfO DEC EI IBER 31, 1926.
ced and r cuu and pl C"d u~"'Ul i t s ,, ond re adi'Ylg .
:Su n . e ,
· o"'o r d . ye ,
Ca v end e r ,·~ye ,
-Iorris ·.ye ,
6 .: y e tJ '{u~rs Hone
•. uyor so ord r d .
Lemon Aye,
Win k ler Aye,
:?r ': r e· li pro o0•·0 ord inane o .
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8e ri es of 19·~5 , 11.:~H UrtDI'{.~.HcE I.L" .. ~:I NC 'i'HE AUUUAL
., .. \u.c"· L . ., Iv i' •• TT .. U. I'' l l :l.:::. _ Un .c'v ·· ' '.i..1
{ .; CI'i.1Y O~, EHGL~WOu D FOii TH ·~ FISCAL YEAR
· r: " r.. ~ J . J , . Y 1 , il . D . l 'J ~G ,, .i n '~:rn r ' })_~c:··'1.l13 j~ ~l, 1 V2 G." in full.
Al d _r :i un 11ll t3n l ved ,)
1
1 v ldul" ..;ocO!ld d ,) 'J.'hut r o -..os0c.1 ordi11 unce 1 o . ___ :::>erier of 1926, "AN
.• ye '
6 '-Y O
un 3 u ll~n i.'oved ,)
.i.....' }.·.v ~) . ..r J.1 Iv I lt1 V~~ ALL i.IU~nc I PXL il l.JR ~) S~t~ FOR 'rH E c ITY OF
~ :;G:L L;JH' J .. '..! Uii.~ Y l,A.D. l J i...o,J~.1.JD ENDING D~CEl\IBER 31, 1926"
d .
·~v end r Aye ,
.._orris Aye ,
Uayor so order d .
~one
Lemon ·Aye._···,
Vlinkler Aye,
.intle r ·e cond d ,) That r i1nnc e enti tl ed".I uHD IUA llCE MAI :ElG THE AlUWAL
.• 1 1 i " :n~r .:J· ;.j .?Ul\i: :5 ,~.) !!, l< '11 J-£'4' GI.1.Y •1 EHGL __ !XIOOD FOH THE FISCAL YEAR
' . l , ~ • D. 1 9 · 6 , :~1m ~-I.iJ G D ~C.c.i.Im~1 31, 19 26 ' "d 0 ..., CV' p2 s s ... J Ord inanoe
1 <J . •
c ,
:ye,
o Ayes
Ca vend er Aye ,
Norris Aye ,
.Ia o r s o ord e r c d .
..fo.ys lio ne
Lemon Aye,
Winkler Aye,
dcr o.n Bull n . v e d,)
Cavend e r
.a ed t h 1 t
&11 ewood Heral ,a
Colorado , re
'econded ,) 'rho.t b e it r esol v ed th at Ordinance Uo.13, 1~2 5, this day
Cow1ci of th Cit· of ·'nglewoud , Co loruu o, be published in the
i ee l:ly news p aper of gcr e r ul circalu t i o n in the Ci t:l of Englewood,
d by ~tatuto of t he ~tate of Colorado.
L '. LL:
]!ul e ~ ye ,
o'or e ,
.luyor
Ca vend er i ye ,
Uorris i'-ye ,
Kay s
so ordered •
Hone ,
Lemon Aye,
Wintler Aye,
the eow1cil with a re c uest for two new tires to replace two
~ ......... e u on iu ter ipes laying in th o st re e t •
LL C LL:
Bullen ye,
oCord ., e,
. oved ,)
'econde<l ,) ~ho.t this mutte r be r efe rr ed to the Water Committee
Cavender .A.y e,
Norris Ay e,
6 Ayes !lays Uone
i.Iayor so ordered .
Lemon Aye,
Winkler Aye,
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Clerk read Beaolutlon •• followa:
RBSOLUTIOll
'lllDEBAS,oa to-wlt,tae 9ta d&J' of BoYember,A.D.1925,tala Council b7 reiolutioD
.,, .. ,,ed to awar4 tae oontraot for tap oaangea in Water Llaia Diatrict Bo.1,to a oertala
•l .. biJaa t•ra 1'1lto& Jaa4 -14 upon tae work propoaed; and
' lllWRIAS,•&•r .. t••r and oa •o-wit,tae 14ta d~ of Deoember,A.D.1926,at tae aext
r ... lar ••••laa ot aa14 Counoil,tae 11&7or returned aaid reaolutioa to tae Oolllloi1 wit&
&1• obJ•o•tona la writing attacked taereto and aia Teto thereof; aa4
•
WRIB&AS,it 1• now deaired •o oonaider the queation of waetaer or aot ••e reaol•tion
~ou14 \e ,..ae4 oYer the Yeto and regardleaa of tae obJeotioaa,and the ooa•raot \e
awar4e4; •<11,~H.1
BB IT BBSOLVBD, ~at aaid reaolution be not paaaed oYer aaid obJeotiona aad Yeto;
~' '1aat aaid reaolution ~all be by thia aotion,held for naught.
A14•J"ll&ll Koo~ lloYed,)
•orri• SeeODded,)
ROLL CALL:
Tia•' reaolution juat read be adopted.
hlln .,..,
lleCord qe,
6 qea
OaYender Aye,
Borria Aye,
11&7or ao ordered
1 Nay.
Lemon qe,
WiDtler qe,
Alderaaa Bullea KoYed,)
Borria Seoonded,)
returned, aad two low bid• be
ilOLL CALL:
Taat the two high bida on tap ohangea be reJeoted aad oaeoka
r~ferred to Jinance Committee.
hlleD £:le,
lloCord •&J',
CaYender A7e,
lforria Aye,
6 qea 1 Nay
J.1a7or ao ordered.
Alderman Winkler KoYed,)
Lemoa A7e,
Winkler qe,
Horria Seoonded,) That there being no further buaineaa to oome before the
CoUDo11,Couno11 adJourn to meet Kond1l7,December 28,1926,at 7.30 O'Clock.
BOLL CALL:
Bullen 1.7e, CaYender Aye, Lemon £7e,
YoOord J.7e, Norrie Aye, Winkler Aye,
6 &7e• Nqa None
Mayor ao ordered.
JliJlutea of A4Jourded Hegular Meeting of the City Council of the City of Baglewood,Colo.
taia 2lat dq of n.o•b•r,A.D. 1926, atu• approYed aa A/.IJUI, taia 11 dq of L=vA.D. 1926. -~ ,