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HomeMy WebLinkAbout1939-12-11 (Regular) Meeting Minutes' REGULA~ :~rn ETI NG OF THE CITY COuN Cil OF Tl-L CITY OF EMGI --::700 0, 8 Cl0 .ADO, H ~lD DE8 ~!BER 11, 1939 Mayor Graham called the meeting to order and asked for Roll Call. ROll CALI: Cavender Aye Ko g er Aye Coombs Absent Vogel Aye Clerk r e ad the .ni n i t es of the pr e vious meet in .s. Alderman Weigand moved, ) Jenkins Aye Weigand Aye Jenkins seconded,) that the rninutes stand approved as read. Cavende r Aye Koger Aye 5 Ayes Coom b s Absent Vogel Aye 0 Nays 1 Absent Jenkins Aye Weigand Aye Clerk read t h e Offic e rs' Reports for the month of Uovernber, 1939. Al ·'::r .:an Vogel ;moved,) Koger seconded, ) that the Officers' Reports be accepted and f i led . ROll CAI J : Caven er Ay e Koger Aye 5 Ayes Coonbs Absent Vogel Aye 0 Nays 1 Absent Jenkins Aye Wei g and Aye All bills read by the Clerk and approved by t h e Finance Committee: (Warrant Register) SALARY FU IT D ............... $ 546.00 100.00 :300.00 246.13 967. ~2 l I BRARY FUND LIGHT FUND F IR E FUND P OI ICE FU TT D STREET FU 'D GEt :.:'Al F \ r~ D Alderman Ca~en dc r moved,) 1, 297. 22 381.91 $ 3,838.88 Vogel second e d,) th a t all bills re ad by the cl e rk and a · :-r ove: b -· t :-e Finance Co .1 . ittee be aproved: RC' CAJ J : C?.v•:m d e r Aye ¥0 .. ~er Ay e 5 Ayes Alderma Vog e l mo7ed,) Coombs Absent Vogel Aye O i.ays 1 Absent Jenkins Aye Weigand Aye J .enkins seconded,) that the eight ballot bo · ed loaned to the City of Engle wood by the Denver Election Com .!1ission be purchas e d for $100.00. ROII CAl I : Cavender Aye Koger Aye 5 Ayes Coombs Absent Vogel Aye 0 Nays 1 Absent Jenkins Aye Wei g and Aye B!: IT R:!: · .. ·I V ~D: Th "' t the City Council of the City of Engle · ood de(Si gn e te Ch a rles H. S mith, City Cl e rk, as the official of the City to report on the submitted quest ·ona :rs of the St a te and Federal authorities for Income Tax purposes. Alderman Jenkins Moved,) Cr vender second e d,) that the fore g oing resolution be adopted. vavender Aye Ko g er A'e · 5 Ayes Coom '::>s Absent Vogel Aye 0 Nays l Absent Jenkins Aye i'leigand Aye Ald e r ma n Vogel moved,' Weigand seconded th&,) proposed ordinance No , Series of 1939, entitled, "Al C~D i ~A:·GE AfR '"RRIATING su r.r s F OR All MU!, ICIPAl PUR F $E S HJ THE cr ;y OF Ei TG1s:·:;c:""'D, c :1I AD ' f (t l T'-l~ F'ISCf.I "!EA:1 3 ::GTLTPJG JA TU A?Y 1, 1940, AND ::i:DI:"G DECE1.lBER 31, 1910, COi' STITUTI"~G '!/H AT I S r :;:-::.!ED T'.E A.,~ Al Af-R C1FRIATION Bil I FOR THE FISC Al Y:Aq 1940." be intorduced and re a d Clerk read p ro p os e d ordinance No , Series of 1939·,entitled, "AN 0 1D ii~AT L E A f'Jf90PRI A TH~G su :.1s FOR All !:!UT ·.-CIPAL ru RrOSES IN THE CITY OF El Glsw r :o, c 1 ~r-. D ~' FOR P~E FISC PI YSA:t BEGit :·nr JANUA~Y l, 1940, AND E ~"DING DZCE .. rn :::~ 31, 1940, cm STITUTH G ·,v 'AT r 2. T-"-q : ED THE AH"'UAJ APPR O P~IATION BilI FOR T~~ FI SCAL Y ~AR 1940~• in full. 63 64 Alderman Vo gel mov e d,) Weig a nd s 0cond c d that,) that p roposed ordinance entitle, •AN O RDJN !~NCE Ar r:L.PRI 1TH. s :rs F 1 Al ; :!ut JICIFAl F U R F-OS ~S n r T ~::: c TY OF ~!TGlrw-::·~D. C ~I S".\ .. D ' F • t :-:z FI S CAL Y"kl ~:G I N :rr a J A r I A i Y 1, 1940, AND EHDHJG L-2 CE 1iP s.., 31, 1940, c :r:sTIT t;T_ r·G "r-1 /T r s T:!:R !.I SD T~E AN .\J AL ArPR C:RRIATION BIL I FO R THE FISCAL YE Ag 1940," d oe s now pa ss its first r e ~din ~, be pu blish e d in the En g lewood Enterprise and go o ve r f o r furt he r con s ider?.tion. g _l CA 1 : Cavender Ay e Koger Ay e 5 Ayes Ald c r rlan Jenk ins moved,) Coo mbs Abs e nt Vo g el Aye O Nays 1 Absent Jenkins Aye Weigand Aye Vie i a nd seconded that,) ·that t ~e City treasurer be a u thorized to transfer t . e a la:ce r em aining in t h e Bryant Judgment Fund t ~ the General Fund. ~: J Cl-. I : Cavend er Aye }r o g e r Ay e 5 Ayes Alderman Je nk ins :no ved,) Co ombs Absent Vogel Aye 0 Nays 1 Absent Jenkins Aye Weigand Aye Cavend er seconded th ~t,) that this meeting adjourn until December 2 6 ' 1939. RCl 1 C 11 : Cavender Aye Koger Aye 5 Ayes Coom b s Absent V-=i gel Aye 0 Nays 1 Absent Jenkins Aye Weigand Aye I in J te s of t hi s meeting s t and approved as rend this 8 day of January , 1940. ·1 ~~:.;!"~ city Clerk I I