HomeMy WebLinkAbout1938-01-10 (Regular) Meeting Minutes7 3
RE .7 I R "i E ETI "'} :" T. E CI TY C UN Ci l OF T E CITY OF ENG1EW 0 0 D, COl ORAD O,
UEJD JA A~Y 1 0 , 1 9 3 8 .
~ay :'r Graham called the meeti ng t o order and asked for Roll Call.
ROl l CAll:
Coombs P resen t
Jenkins Frese n t
6
Dolezal Present Dunning Present
J alker Present Weigand Present
r esen t Absent none
Clerk read t he minutes of t h e p revi ous me e tings.
Alde r man alker mo ved,)
Coo mbs seconded ,)
ROll CAll:
that t he minutes be a pp roved as read.
Coombs Aye
Jenk ins Aye
6 Ay es
Dolezal Ay e
:r alker Ay e
T· ays none
Dunning Aye
Weigand Aye
Clerk read t he fficer's nepo rts for the onth of De cember, 1937.
Alde r man 'tal k er mo v e d,
filed.
n eigand seconded ,) t h at t he Officer's Reports be acce p ted and
~ 1 I CA _
.::;0o :nbs Aye
en ins Ay e
6 Ayes
Dol e zal Aye
Walker Aye
a y s none
Dunning Aye
Weigand Aye
Al I II J s R:!:AD BY T ~E Cl ERK A D A r ROUED BY T HE FI NANCE c o:t MI TTEE :
(S ee 1arrant Regi ster )
SALARY FU D
lIBRARY FU D
lIGHT FU D
FI RE FU D
F'Ol ICE FU
ST REET FU
GEf ERAl F
Alderman Coombs moved ,)
·-·----
T TA1
549.00
100.00
394. 27
225.23
1,067.52
2,5 8 7.0 7
890 .63
5 ,8 13.72
We i g and seconded,) that a ll bills
a pp roved by the Finance Com mittee be allowed.
read by the Clerk and
ROll CAll:
Coombs Aye
Jenkins Aye
6 Ay e s
Alde r man • ei g and moved ,)
Dolezal Ay e
,, alker Aye
.J ays none
Dunning Aye
Weigand Aye
J al k er aec on ded,) t hat t he insurance policy on the P olice Car
which ex ·r es -a a r y 15, 1938 , be renewed .
ROl 1 CAl :
0 0 .:1 s Ay e
en ins Ay
6 Ayes
Alde r . a n ''/e i g and mo ved,)
Dol ezal Ay e
'/al k er Aye
f . ays none
Dunning Aye
v;eigaad Aye
Jenkins sec on d ed ,) t ha t rdi nan ce #3, Series of 1937, entitled,
"A () DI fA !CE A. PR O RI ATH !G su .. s FOR All ".fUNI CI PAL PURP OSES n r THE CITY OF
Et'GlE'u GO D, COLO RAD O, F OR THE FISCAI YEAR EGit ·1I NG JANUA RY l, 1938, AND END-
I 'G DECE .. BER 31, 1 938 , C 'ST ITUTit 'G 7HAT IS TERMED THE Ar i :'UAL APPROPR IATI ON
S ILL FOR THE FISCA L YEAR 1 938 ," b e now p assed on its final reading.
Clerk read Ordinan c e #3 , Se rie s o f 1 9 37, entitled,"AN Ol DINANCE AFPROP RIATING
SU !S F OR ALL .ru ICirAL PUR . SES I J T E CIT Y OF EI:GlEVI OO D, COLORAD O, FOR THE
BISCAL YEAR BEGI. ·1 11
• JA U A~Y 1, 1938, A JD E .DI NG DECE '.l BER 31, 1938, CON-
STITUT I G ·;,'HAT IS TER .1 ED T E At UAL A FROfRIA TI ON Bil L roR THE FISCAl YEAR
1938", in full.
Alderman Weigand moved ,
Jenkins seconded,) that rdi n ance #3, S eries of 1937, entitled,
"A OR DI 'A CE A rr~o RIATI ;a s J. s F R All 11U! ICIFA1 PURPOSES IN T E CITY OF
E GI EW '"'D, COLOR AD O , F 0 R T E FIS CA YEAl BEG ! ·rr n G JANUARY l, 1938, and
ENDHG DECE..BER 31, 1 9 :3 8 , CG 'T I T' TI ''r WH AT IS TER i.rn D THE Af t UAl AP PROP RIATI Ot
Ill r nR THE FISCAl EAR 1 938 ," does now pass its final reading and be pub-
lished in the Englewood En terp rise and numbered #:3, Series of 1937, accord-
ing to t ~e S tatutes o f the S tate of Colo rado.
RCl 1 CAl l:
""oombs Aye
:en .i ns Aye
6 Aye s
Dolezal Aye
alker Aye
ays none
Dunning Aye
Weigand Aye
Augu st Ham p e spoke t o the Council re g arding providing skating facilities
for t~e c hild ren on ittle 9 ry Creek. No specific action was taken.
A com. ittee fro m awthorne chool c ons isting o f Robert S t .ephens, Dwight
Hamilton and A.E . in ook als o ap ea r ed b efore t h e Council regarding the
possibili ty of providin g a skatin g rink for the children. It was decided
to look into t he area of Dry Cr eek east of Bdwy. and South of the Creek,
with Ar. D nnin g t o wo r k wi t h the c ommittee .
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749
~r. O.ll. Marks s oke before the ouncil, inquiring as to the possibility
of putting Lincoln t. throu g h with particular regard to the 1ictum property;
together with any reductions which mi ht be g ranted in special tax assessments.
Alderman alker mo ved,)
Dolezal s e conded,) that the City provide
l icen ses for the three ~treet Departme nt employees.
three (3) Chauffeurs'
ll (,; 11:
:;oo!nb s Aye
..., en k ins Aye
6 Ayes
Alderman Dol 0 z al moved ,
Dolezal Aye
"/alker Aye
n ays none
Dunning Aye
Weigand Aye
'"'en :: ins seconded,) that there being no further business to come
before t he J oun cil, Cou ncil adjourn un t il J anuary 24, 1938.
q l I CAL :
Coo mbs Aye
Jenkins Aye
6 Ayes
!inutes approved as read
Dolezal Aye
Walker Aye
f' ays none
Dunning Aye
Weigand Aye
this 14 day of February 1938.
(!Lg~
City Clerk
Alde r man Dunning introduced r o osed Ordinance # , Series of 1938,
entitled, "A N RDi iA CE A ... EtDif'~ o q I A .C'""' 1 0 . 9, SERIES OF 1925, A~T D ESTABLISH '~
It G 1 ICE SE F EES F OR DEA Eqs I l E ll l •R SEC O D -AND AUT O. OBil ES OR TRAILERS AND/OR
nn OR S E D CAR 1 OTS WITl.JI THE 1 I f.HTS OF T E c TY OF ENGl EWO OD t COLO RAD O, AND
FRGVID I G F OR THE r.A. 'E OF A 'PlICATI ;-T HER EF OR AiD THE COLLECT! N THEREOF,
At D RE FEA lI G All A~TS F RDI 'A 'C ES I , C Fl I CT HERE'IITH", for its first
reading .
Clerk read proposed rdi na nce , Se ries of 1938, entitled, "Al'\ ORD-
! .A 'CE A .• E' DI TG RDI 'A!'CE t • 9 , E IES OF 1925, A TD ESTABl ISHING LICEt SE FEES
F ..i R DEA ER I . E'f/ EC0 TD ' A D T • 11 II ES OR TRAI 1 ERS A D/OR t EW OR USED
CAR 1 OTS ' IT' I T E I :lITS r F T E CITY F E· GL EW OOD, COL RADO, A1 D PR OVIDING
F R T E .• •A .... E F A. r ICAT I 0 . T E E. R A~ Tl.JE COI lE CT ior. THERE OF' A TD REPEAl-
I . All FAttT S I . C :FJI._,T 'EREVJ TH," in full.
Alderman Dunning mo ved,)
enkins seconded,)
e n titled, "A· 1 I 'A CE A:tE DI
I :G 1 1 ::;.c.· S~ P'EE S F'r . E. E~
A D/I R i c·:· ':-::? r E AR 1 T
A.' r ~rv I DI ; J r r s
t h at pro _ ose d ordinance Jo. , eries of 1938,
G DI JA!CE O. 9, SERIES OF 1925, AND ESTABlISH-
R S EC D HA D AUT j BilES R TRAilERS
T :E I I .TI TS F T 4E CITY OF Ef·GlEW OD, COLO RADO,
JICATI t Tr EREF RA 1 D T4E COll ECTI ON THERE CF
A • .J l '.;: .... A _ I i'.., All
first r eadi:i., a d
S r F ~ D A''CES I !! JF L I T ERE 'HTH," does now pass its
q o I ': 1 :
e nkins Aye
Cunni n g Aye
6 Ayes
further consideration at a later meeting.
Coombs ye
•;:alker Ay e
Nays none
Dolezal Aye
Vleigand Aye
:.tinu tes stand a p r ved a s r _e _a_d ___ t his 14 day of February 1938.
~~· 'Jl-.L,~
City Clerk