HomeMy WebLinkAbout1938-09-12 (Regular) Meeting Minutes20
REGULAR YEETit'G OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO,
HEl D SEPTE MBER 12, A.O. 1938.
Mayor Graham called the meeting to order and asked for Roll Call.
ROLL CALL:
Jenkins Present
Dunning Present
Coombs Present
Walker Present
6 Present
Clerk read the minutes of the previous meetings.
Dolezal Present
Weigand Present
Absent 0
Alderman Walker moved,)
Dunning s econded,) that the minutes stand approved as read.
ROll CAll:
Jenkins Aye
Dunning Aye
6 Ayes
Coombs Aye
Walker Aye
Dolezal Aye
Weigand Aye
Nays none
Clerk read the Officer's Reports for the Month of August, 1938.
Alderman Dunning moved,)
J enkins seconded,) that the Officer's Reports be accepted
and filed.
ROl l CAll :
Jenk ins
Du n n ing
Aye
Aye
6 Ayes
Coombs Aye
Walker Aye
Dolezal Aye
Weigand Aye
Nays none
All BILLS READ BY THE CLERK AND ArP _OVED BY THE FI NANCE COMMITTEE:
(Warrant Register)
SAlARY FUND
1 I B RA ~Y FUND
LIGHT FUND
FIRE FUND
POl ICE FU ND
STREET FUND
GENERAL FU 1'D
I NTEREST ON REG. V/ARR.
REG. WARR. REDEMPTION
Alderman Weigand moved,)
$ 552.00
100.00
391.49
362.34
1,011.20
3,975.04
615.54
5.00
1,500.00
$ 8,512.61
Jenkins seconded,) that all bills
a p proved by the Finance Committee be allowed.
read by the clerk and
!tOll CAIL:
Jenkins Aye
Dunning Aye
6 Ayes
Coombs Aye
Walker Aye
Nays 0
Dolezal Aye
Weigand Aye
A co m.nuni ca ti on was read by the Cl erk from the Denver Lockjoint Co.
re questi ng a p proval by the City of the West Quincy Avenue repairs and
r e -su rfaci ng the str e et since the laying of the Water Uain for the City
of Denver.
The matter was ref erred to the Street Department for inspection and
reporting be.ck to the Council at a later meeting.
Another com munication from the En g lewood Public library Board was read
a pprising the Council of the expiration of the terms ot Messrs. C.A. Dunning
and ferrill McCarty; and recommending their re-appointment.
Alderman Jenkins moved,)
Walker seconded,) that the recommendation
be followed and t h at Uessrs. C.A. Dunning and Merrill
to succeed the mselves on this board.
ROLL CALL:
Jenkins Aye
Dunning Aye
6 Ayes
Coombs Aye
Walker Aye
RESOLUTION
Nays none
Gt the Library Board
McCarty be re-appointed
Dolezal Aye
Weigand Aye
W ~EREAS lots 28 to 30; Block 6; Hawthorn; and the S 15tt. ot Lot 8, and
all of lot 9; Block 4; Premier; are delinquent in the payment of special taxes
over a period of several years, and
WH EJ EA S the owner thereof, F.O. Bourk, has ef~ered to pay the amount of
t h e said delinquent installments. together .with interest on the same at the rate
of six p ercent (6'!) per annum; and the Council believes it to be to the best
i n terests of the City to accept such offer;
NOW THEREF ORE BE IT RES Ol vED: That the County Treasurer of Arapahoe
:oun ty be and he is hereby authorized to accept as payment in tull the amount
of the said de inquent installments, together with interest on the same at
the rate of six percent (&]:) per annum; and to issue a receipt in tull therefor.
Alderman Jenkins
Dolezal
ROLL CAIL:
Jenkins Aye
Dunning Aye
moved,)
seconded,) the adoption of the foregoing resolution.
6 Ayes
Coombs Aye
Walker Aye
Nays none
Dolezal Aye
Weigand Aye
I
I
I
I
I
Alderman Weigand moved,)
Jenkins seconded,) that the City Treasurer be instructed to take
up and pay the two (2) Water Works Bonds, together with the acrued interest,
that are held by the First National Bank of Englewood.
ROL L Cill:
Jenkins Aye
Dunning Aye
6 Ayes
Al derman Weigand moved,)
Coombs Aye
V'lalker Aye
Nays none
Dolezal Aye
Weigand Aye
Jenkins seconded,) that the City Attorney proceed with the suit to
recover on t h e surety bond of the former City Treasurer, D.U. West, the sums
re p orted due the City, according to the report of Ernst & Ernst, auditors for
the Ci ty of Englewood.
ROll CAlL:
Jenkins Aye
Dunning Aye
6 Ayes
Alderman Jenkins moved,)
Coombs Aye
Walker Aye
Nays none
Dolezal Aye
Weigand Aye
Dunning seconded,) that the City Treasurer be authorized to pay
$500.00 to the Denver Water Board as a partial payment on the Registered Warrant
held by them, together with acrued interest to date, thereby reducing the prin-
cipal to $1,000.00.
ROLL CALL:
Jenkins Aye
Dunning Aye
6 Ayes
moved,)
Coombs Aye
Walker Aye
Nays none
Dolezal Aye
Weigand Aye
Alderman Dunning
Dolezal
ROLL CALL:
seconded,) that the Council adjourn until September 26, 1938.
Jenkins Aye
Dunning Aye
6 Ayes
Coombs Aye
Walker Aye
Minutes of this meeting stand approved as
Nays none
read this 10
Dolezal Aye
Weigand Aye
day or ___ o_c_t_.~ __ 1938.
cY~.M ~
City Clerk
21