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HomeMy WebLinkAbout1963-10-28 (Special) Meeting MinutesI I I I SPBCIAL CALLED MBBTING: COUNCIL CBAMBBRS CITY OP DlGLBWOOD, COLORADO OCTOBER 28, 1963 'l'he City Council of the City of Engl.wood, Arapahoe County, Colorado, met in apecial aeaaion on Monday, October 28, 1963 in the council Chambers, City Hall, Bn9lewood, at the hour of 8:00P.M. in reaponae to the following call read by the City Clerk: HO'l'ICB OP CALL Br THE MAYOR FOR SPECIAL SESSION OP '1'BB CITY COUNCIL for the purpose of appointing a fiscal agent for the City Park-Cinderella City project. 7gt . R Botice and call ia hereby given of a Special Seaaion of the City council to be held on Monday, October 28, 1963, at 8:00 P.M. for the expreaa purpo•• of appointing a fiscal agent, and discussing th• City Park-Cinderella City project tiaing and coordination including the sale of the park and City Ball, th• purchase of the llorgren Building, the sale of bonds, and the calling of an election. I•/ L. L. Brownewell Mayor ACKNOWLDBGBMBNT OP RECEIPT OF NO'l'ICB 'l'he following persons, all Councilmen of the City of Englewood, Colorado, do hereby acknowledge the receipt of notice of the above special session. /a/ Chalmerae A. Parker I•/ R. G. Woods, Jr. I•/ B. R. Braun /•/ Stanley G. Miles Mayor Brownewell presiding called the meeting to order and asked for the call of the roll. Upon the call of the roll, the following persona were present: Councilmen: Braun, Miles, Parker, Woods, Brownewell. Al80 Present: City Manager Dial, Administrative Assistant Malone, Deputy City Attorney Myrick, City Clerk Beausang. Abaent: councilmen Kreiling, Love. 'l'he Mayor declared a quorum present. 632-72 RELATING TO RELOCATION OF CINDERELLA CITY SHOPPING CBRTER 'l'he City Manager reviewed that a proposal by the Citizen'• Action COlllllitt•• that the Cinderella City Shopping Center be located on the City-owned park land and adjoining land between Bannock and Santa Pe from Hampden to .Floyd waa being considered by Mr. Von Prellick. Part of the proposal was that the City Ball. occupy the c. A. Norgren Building and that a bond issue be proposed for considera- tion of the taxpayers at the same time aa the sale of City-owned park land. B• atated that Kirchner and Company had been secured by the City Attorney under the authorization by the City council of October 21st. Mr. Jim Kreidle of Kirchner and company, waa preaent and passed copies of the proposed bond redemption schedule as well as the proposed agreement between hi• Company and the City for fiscal services and legal counsel. Discussion ensued. Mr. Virgil Wells, 3345 South Marion Street, inquired to the procedures fol- lowed and questioned the advisability of providing for a bond issue at this date. 'l'h• Deputy City Attorney answered the question aa to the legal phases and the Mayor apoke in general as to the council's intention in the matter. Mr. Well• questioned the advisability of the purchase of the c. A. Norgren Building remarking that the present City Ball facilities were more than adequate. Councilmen Miles and Braun spoke of the need for the City Hall as brought forth by the Citizen~• COnmittee who very carefully studied the existing facilities as well aa the demand. COUNCILMAN WOODS MOVBD, COUNCILMAN MILES SECONDED, '!BAT 'l'llB CITY ENTER INTO A COlfTRAC'l' FOR FiaCAL AGBH'l' SERVICES WITH KIRCIDlBR ARD COMPANY SUBJECT TO THE APPROVAL OP 'l'BE CIT!' ATTORNBY'S OFFICE AND THAT UPON SUCH APPROVAL '1'HB MAYOR ARD CITY CLERK BB AU'l'BORIZBD TO SIGN SUCH AGREF.MD'l' ON BEHALF OP 'l'BB CIT!'. councilman Braun discussed the many other need• for general obligation bond• beyond those of the new City Ball. Be appke of the need for a construction of bridges to unite the City. Diacuaaion ensued. It was agreed·• that it was ~-· : better at this particular issue to confine the use to that of bonds for the pur- chase of the c. A. Norgren Building as proposed. 18,8 • Minuim of October 28, 1963 'l'he queation waa called for. Upon the call of the roll, the vote resulted aa follows: Ay••: councilmen Braun, Milaa, Parker, Wooda, Brownewell. Raya: Rone. Abaent: councilmen Kreiling, Love. '1'he Mayor declared the motion carried. The City Manager reported that the propoaed election could be called by a reaolution of the council. The Deputy City Attorney read from an opinion that the City Attorney'• Office had received from Tallmadge and Tallmadge indicating that the election could be called by a aimple reaolution of the Council. Diacuaaion enaued •• to the best date for the election. It waa generally aC)S8ed that should all other pha••• proceed that the election be held •uring th• last week of January or the firat week of February. ADJOUJUf COUllCILMAR BRAUN MOVBD, COURCILMAN WOODS SBCOllDBD, THAT THE MUTING BE ADJOURJIBD. Upon the call of the roll, the vote reaalted aa follow•: Ayea: councilmen Braun, Miles, Parker, Wooda, Brownewell. Raya: Rone. AbHnt: councilmen Kreiling, Love. '1'h• Mayor declared the meeting adjourned at 9:15 P.M. /•/ B. o. Beauaan9, City Clerk Clerk of the Council '1'he minut .. of the meeting of the City council of the City of Englewood, OOlorado, held on the 28th day of October, A.D. 1963, atand approved as wri~ten thi• ll*la day of November, A.D. 1963. I I I I I I