HomeMy WebLinkAbout1933-03-21 (Special) Meeting Minutes• •
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~PE CI AL CALL ..lEE'J.'L-ll J~ ·.1.'dE c 1 [i C...;U .. ~C IL J ~' '.1'] ... c I l 'Y JJ!' ~. GLEvv \l OD, COL v::U ro'
~HI ~ ~U E ~DAY TH E Pl DAY J~ .uii CH, A.D. l ~~j . ~T 7.3 0 P.M.
wa yo r J.E .Abb o tt oa.ll e d t h e n eetin ~ t o order a ud u tik ed f or roll cu.11.
a~LL CALL:
Culli so n Pre s e 1 t,
.1. iel~en .Pr et>eu t, o Pre s ent,
Hall Pre eeu t, 110Cord .Present,
Pearce Pret>eut, ciQ ith Pre s ent,
Ab s en t lJ one.
Cle r~ re~d t h e ;;)pe c i al C ~ll fo r thi ~ ne eti n 0 un d reported that the sane had
bee1 duly 61 ve n , s i gn e d by t he ~ay u r a.n d ·t h ree me r:i ber s o f the Counci 1, and
pers onally s erved or left a t the u ~u a l plac e of re c idence of e a ch of the
~e aber s of the Cou n cil. ~~i d no t i ce b ei i~ i n du e f J r m, ~nd h~vl ug been duly
executed a nd serve d it was ordered f i l ed.
CoUDoilman Bielaen introduoed the following reaolution:
USOLU'l'IOB.
IPlBB•AS on ar about the 7th d~ of September, A.D. 1932, the Colorado
·Central Power Comp&117 tiled it• Jill ot Complaint in the Dl•trlot Court ot
Colorado, pr~lng tor an inJUDotion enjoining the Cit7 of IDglewood, Colorado,
and other 4eten4enta therein named from oarr7ing out the teraa ant proYlaiona .
ot that oertain contract between the Cit7 of Inglewood, Colorado, and the
Ka.niolpal Power De•elopement Comp&DJ tor the oonatruotion of a generatl ..
plant an4 4latribut1on a7atem an4 a water plant tor the Cit7 of BDglewoo4,
Colorado, an4 alao to enJoin the Cit7 from the iaauanoe ot reYenue bond• an4
prooeedlng with the plane aet forth in Ordinance l811ber 3 an4 4 Seri•• of 11&2, ant .
WBBBB•S the Diatriot Court ot the United State• after .. arlng th• trial
entered a 4eoree enJoining the Cit7 of Inglewood, Colorado, and Munioipal
Power D•••lopement Comp&07 from oarr71ng out the terms and proYiaiona ot thl•
agreement but retuaed to enjoin the Cit7 of Englewood, Colorado, from prooee4ing
with the issuance ot reYenue bond• and otherwise prooeed1ng UD4er eald Or41nanoea
an4
IJllRBAS an appeal la now pending. from aaid decree to the United State•
Clrouit Court of Appeal• tor the 10th Circuit, an4 .
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Whereaa the Clt7 of Knglewood, Colorado, notified the Colorado Central
Power Coapa117 in writing ot it• intention to purohase or oondellD the 41atr1,ation
•7•'•• an4 other propert7 of the Compa111 and the Clt7 of Inglewood, Colora4o,
an4 the Colorado Central Power Compa117 are unable at thia ti•• to asr•• upon
tile proper legal interpretation of the Power or authorit7 ot the Clt7 to paro~•
or ooncle1111 aaid \propert7 under Ordlnanoea and Pranohl•• b7 whloh th8 Col~rato
Central Power COllP&D7 1• now operating, an4
IQIJIB'IAS the Clt7 ia dealroua ot avoiding additional and oontlnoua 11t1gat1on
and further prooeedinga or autta againat said Cit7 on aooount ot Or41nanoea 1 .. ber
3 and • S.rl•• ot 1932, proYid•4 the C1t7 ot Bnglewood, Colorado, will not on
or before OOtober 11, 1W36, co ... enoe or permit a conatruotion of aDJ other •l•otrlo
generating plant or 41atrlbution a7atem within the corporate limit• of th• Clt7
ot Inglewood, Colorado, and wlll not purohaae or oondemn th• propert7 ot th•
Colorado Central Power Comp&DJ prior to that date and an agreement in writing
baa been prepare• to be eseouted b7 the Cit7 of Bnglewood, Colorado, an4 Colorado
Central Power Compa117, which agreement has been read in full and made a part ot
the reoor4a ot thia meeting.
BOW, TDBBl'ORB BB IT RBSOLVBD That the llqor of the Cit7 ot Inglewood,
Colorado, be and he 1• hereb7 authorised and empowered to aign and eseoute
aald agreement in the name ot the C1t7 of Englewood, Colorado, and the Clt7
Clerk ot the Cit7 ot Inglewood, Colorado, be and she 1• hereb7 direoted to affix
the oorporate aea1_,ot the Cit7 ot 1Dglewoo4, Colorado, to aa1d agreement an4
atteat the same wilh her aignature.
Alderman llelaen KoYed,)
Smith Seconded,) the adoption of said reaolutlon.
llOLt. CALL:
Cullison j:/e,
llielaen qe,
Ball qe,
Pearce A.7•,
6 J.7e8, li&J'S
U117or ao ordered.
Alterman Smith Ko•ed,)
Bone,
lloCord qe,
Smith qe,
Hall Seconded,) that the Cit7 Attorne7 be authorised to enter into
atipulatlon with Colorado Central Power Comp&07 , read in full, at thl•
•••ting.
ROLL C.ilL:
Culliaon qe,
llelaeD qe,
Hall A.Je,
Pearce qe,
6 J.7ea, Ba,a
lla7or ao ord•rea.
lloCorcl A7e,
&11th qe,
Bone,
r
.Alterman Culliaon KoTecl,)
8111th aeoonc1e4,) !hat there being no
before the Coanoil, Coanoil a4Journ.
BOLL CALL:
Culliaon qe,
Jieleen qe,
Hall qe,
Pearce Aye,
further buaineae to ooae
JlcCor4 qe,
Smith qe,
6 1.7ee, B&7• Bone,
K&)'or so orderea.
Kinut•• of Special Call Meeting of the City Council ot the Cit7 of Bnglewoecl,
Coloraclo, th1• 1'uee4q ~t dq of Karch, A.D. 1933, stand approTecl aa
rea4 thi• 10 487 ot ~ , A. D. 1933. I
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