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HomeMy WebLinkAbout1939-01-09 (Regular) Meeting Minutes•• EG U AR . ~~T I ; I F T. E CITY c i .CI1 OF T '. E CITY OF El fGLE"/OO D, COL ORADO, ElD Al WARY 9, A.D. 1 39. ·1 a yo r ..;r a. a .1 ca ~ ed t e e e ting to order and ask ed for Roll Gall. rt C CAll : J en:.i s r e .:: .. t Coombs .-resent Dolezal Present D n .. i n ~ Fr e.:;e n t Cavender P resent 1:/eigand Present 6 r resent lf ays 0 Cl er ree.d t e mi nu te s of t e p rev ious meeti g s. Alder; ian Du ~ ing mo ved,) Jen ins sec o 1 ded , t h at t e minutes stand a p roved as read. ROLL CALL: Jenl ins Aye Coom bs Aye Dolezal Aye Dunning Aye Cave der Aye \"/eigand Aye 6 Ayes L ays 0 Clerk read the Officer• e o rts f or te :onth of December, 1938. Alder an Du ning mov ed ,) Coo 1 s eco ed ,) tat t h e f ficer's Re orts be accepted and filed. R LL CALL: J en 1 ins Aye Dunning Aye 6 Ay es Co omb s Aye Cavende r Ay e i ays 0 Dolezal Aye Weigand Aye A 1 BI I s A C''IED y • E FI LA! CE c o .. [·.:I TTE::: AI 'JD READ BY THE CLERK: (J arrant Regis ter) RY FL .. ·n ......... · . · · . · · · · $ 549.00 I~J A. y FU'1D 100.00 -_; :_:T F u I' 413.79 Fii1E FU 'D 307.32 r e r::r; r u ·:D ~no. 26 ST"-1 '~S FU ;n 2,241.06 -:; e er al EX FEl:SE 7 8 9.57 Registe red Warr a ts 5.000.00 -:~ 1 io,311.oo :~ Regis tered ·;1ar rants i s sued to En g lewood o l t e e r Fire De p t.; t n ose held by Bank were cancel le d. Alderman Coombs 1oved ,) Weigand seco ded ,) that all bills by the Finance Commi ~tee be allowed. read by t h e Clerk and ap p roved ROLL CALL: Jenkins Aye Dunning Aye 6 Ay es Coombs Aye Cave. der Ay e r'.ays 0 Dolezal Aye Weigand Aye Alde r man Coo mbs introdu ced an Ordi ance e n tit led ,"AN ORDIHANCE A f RO FRI ATING SU :s F R All : -TICIPAL FURf SES I T'.E CIT Y OF ErGlE"IO GD, COL ORADO, FOR T ~E FISCAL YEAR BEG I ;:r I G JAJ UA RY 1, 1 9 39. AHD E :or rG DECE '.IBSR 31, 1939. cor,STITUTING WHAT IS TER i .. ED T7 E A:··: Al A 0 RIATI C I~ Bi l l FCR E F I SCA l YEAR 1939", for final read- ing and a s sag e. Cl erk read t h e ,r J o sed ordinance in full. Al · r .. a n .: o .. '-s . .ioved , / J er :.i ..:; ·e 01 ed ,) t h at p ro p osed ordi n a n ce entitled,"At OR DIIAi CE A-rn.:F. IA r :·'"; S ·. S r . /" 1 ''. r IC ifAl FU Rf OSES I J T. E CITY F EtrGLEW OOD , COL ORADO, f (] ·-·~FIS .... J Y ~A~ ~r r ·: r :a PJ J'J ARY 1, l 39, and ENDHG DECE '.IBER Jll., 1939, :r ;·~TI "'TI 1:!-1 AT IS T E R ~. l::D T E A?:r:UAL AFF ROf IATI ON Bill F OR THE FISCAL YEAR 1939", does now pass its f inal readin g ; be ublish ed i n the Englewood Enterprise ad ib ere · Ordi n ance r o. 1, Seri es of 1 39; according to the Statutes of the State of Colo rado. R 1 1 CALL: J enkins Aye Dunning Aye 6 Aye s Coombs Aye Cave nde r Aye RES OLUTI ON ifn EREAS the foll owing des crib e d ro erty: tr ays 0 Dolezal Aye Weigand Aye Lots 4 to 1:3; t l o ck 5 ; a in ilton & Killi e s Bdwy. Heights; is delinqu ent i n t h e a ' en t o f s p ecial axes over a pe riod of several years, and ~.EREAS t e owner t ere o f, A 1eri c an ~ld g . & loan Asso ciation, has offered to ay t he amount of t e aid d eli qu e t installments, together with intere s t on t e sa .e at t h e rate o f six erce t (6(,) p er an n um; and the Council believes it to be to t e bes t intere s t of t h e City to acce t such offer; :~~ T :ERE F :~E BE I ES Cl ED: T at t e Coun ty Treasurer of Arapahoe County e a .. d · e 'e r e o i.s a t rized t o acce t as ·ayme nt in full the amount of the ai , tog e t er wit h interest on the same at th e rate o f ·i i e r a:i. n; and to i s su e a receipt in full therefor. e ~l .i s .. 1oved ,' Doleza l se co e , t h e ado p ti on of the above resolution. ~C l l :All : 6 Ay es f,ays 0 33 34 Alder. an Co Jbs moved , ',"/ei g and econded ,) t ha t t h e City Treasurer be a u t ho rized and instructed · to transfer the folloy1in g cash funds t o t h e Ge n eral Fund: ROll CAll: Jenkins Aye Dunning A e Judg1ent Fu d "'a ter ·::o r:'s Fund S e c ial Acco nt 6 A.y es ; 24 9 .42 .72 24.4:3 z 274. 57 Co o mbs Ay e Caven der Ay e Tays 0 Dolezal Aye '/eigand Aye Al der .. 1an Jen ·in i n tr o d ced a b i ll f or an ordinance entitled, "AU OR DII JA CE fRC:IIB ITI .. G T .E KEEFI :'G CR :.AI :TAI ~·r : G CF CAT T LE OR SV'/I i.E WITHDT TYE CITY LIMITS CF T" E CITY CF Ei!G E~"r O D, C l ~RAD O , DEC 1ActI EG THE KEE F HG GF SUCH A .I .!AI S WIT H - I i: T..E '"' TY l I:.'.I ,.,S A I~0 SA:'CE , REGU l ATI TG T E K EEPD G AI JD IA I IrTAil I I.G CF COW S ·.nT;I ;· ·-:c: ..... ITY I..:-5 A.:·D riffJI DII iG A PE i:Al TY F GR r i E VI 0 1AT I GI OF THIS ORD-.............. ~ .. • "'' oJ.C..f llU e r ,-:: r e ...... t : e ro o~ ed o rdi1 ar.ce in f u 11 . A.l 'c r . .1a . ... e ,: s .1o ved , ...,o e zal .;:)e c o ded ,; that p ro p o s ed ordinan ce IJ o._, Series of 1939, enti t _e d, "Ai : -:-tDI::A:·'"':r: l Rv :-i I...,ITr :·J TE i :Ei!:P I G GR r •. AI "T AII II G OF CA TTLE OR 3 ·; n·c: ::rr ; I -T 7E CIT _ L L . ITS CF T :'1 E CITY r F EI :GLE~"I GO D, C 1 0 RA J!O , DE CLA R I NG T . E L .... :::.:-r: '::F sue' Ai L . A1S ';/IT '. r · T ' E CITY LI ;. ITS A iJU ISA CE' REGU LATH G THE KEEP- r ;·:; .A.::o : AI':"'AI II. CF c •':IS ·.nT:·r ; THE CI 1 · LL.ITS Ai ~D ROVIDrJG A PE! ALT Y F GR r·:z I C J...TI C': CF T HIS GiiD i iiJJ.CE", does nov1 p ass 1 ts first reading; be published in t · e Englev1ood ·Ent er rise; and go over fo r f u rth er consideration. ROL CAll: Jenkins Ay e Dunn ing Aye 6 A.yes Alde ~.an Jenkins 1 oved ,) Coo. bs Ay e Cavender J...ye lay s 0 Dolezal Aye "/eigand Aye Dolezal seco ded , that t h e c h arges against t he Englewood f olice De ~rt e n t and others brou g: t y ::r. oyd L . ·:.al k er, for ne r coun cilman , be d isaissed fo r lack .of ro3ecution on t h e • art of r. r. ''/al k er and for his fail re t o ~rod ce witne s ses su s tantiati g the ~ah a r g es. ~OLI CALL: Jenkins Aye Du .in Aye 'l er. a .. ·. ·: 6 Ayes 1ed , 1 c o .. ded , G /.y es t at Coo b s Ay e ""aven der A.ye t : e Co u cil Lbs ~ye Cave : de r Aye L ays 0 adjou rn until nays 0 Dolezal Aye ',Y eigand Aye Janua ry 2 3rd, Dol ezal Ay e .. l ei g and Ay e 1 9 39. . tes of t. s . ee t · .. t a a •. r oved as read t hi s 14thday of Feb. 1 939. {!,~ fr LitK' City Clerk " I I I