HomeMy WebLinkAbout1956-01-03 (Regular) Meeting MinutesJ
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FLlG . i...~R ~:EETI NG CF TH E CT1Y COIDJ CIL OF THE CITY
D, COLOR.fl.DC , HEL D I :ONDAY Tr-iE 3RD DAY OF
J ANUARY,iA.D. 1956 .
or Purcell called the meetin ~ to order Pn d a s ked for roll cal l .
resent: Braun , McC~be , Y.cLellan , Nies , P a rke r , Purcell , Ra pp , Scott, Woods
bsent : Nore
Coureilman .McCPbe I·loved ,
Braun seconded : Tht1 t the meetin
28th be a 'lnr oved
of the ~revi ous ~e et ing s of December, 5,12,19 and
s writte n.
Ayes :
Navs :
)0""',~ '., "'
raun , ?-!cCabe, f> cLeJJa n , I;i e s, P c rke r, Purcell, Rapp, Scott, Woods
ne ~b e ent : None
:;.r d 1 11 s Co • .:J..'1.--i t°l-i'-' ...:n ._;1.cwurrl
Lines to ope rrit.i:-' , .. ·t i., c1 ~ T.i cense f r.es .
; ~ l~t.or. ~" i1 • ._,i'1 o . as ~d.n~ the counc~l
Oouncilrr.:m Pn.rke r mo v ed ,
Scott reco nde d;
e license ordinance is made
To Dostpone the collecti on of the license on buses until a further study
n d p ossib le n new lic e nse ordinance enacted
1ros :
t~a v s:
r~un,
one
be , r!clel lan, t 1ies , Pt'rker, Purcell, Rapp, Scott, Woods
11t torney t~;lrvin w • .F o9 tc nresented a Dro p osal f or Pe t e r Kiewit Son's Co., for leasing a 30 foot
f,ht ot way, i.mnedi ately South cf , and pPr~llelinG the Ho rth b oundry of the City property, from Platte
anyon Road to thr-Rtver . ~lR o offerine to lea s e t h Rt rorticn of the Atchison Ranch lying east of the
South Platte Rher ~or the rf'moval cf ~ra vel . Pe ter Kiewit Son's Co. t o ma ke land survey.
ouncilman Scott moved ,
raun s econde d ; Co nditi c nal acce ~ta ncc the n roposal subject to the Janowitz lease,
le~ranc e wi th ~~e M~rtin Co ., and th~ land survey .
Br aun , l '.cG.!lbe, f'cLella n, Hies , P~rk e r, Purcell , Rapp, Scott, Woods
re
i1;y ~a nager presented an approved ry lat of the Jense n sub Jj vision. Srune being b e tween Quincy and Rad-
c liff Aven ues, ::1nd Lipan and i\:'l lf'lrat'ti Str0et ; alno lotr lJ ,ll i ,lS ,16 cast of ::i nd adjacent to Kalama t h St.
Cou~i lman Rapp Moved
raun seconded ; To approve the plat subject to the a pproval of the City Attorney.
Braun , McCabe , t-•cLe l l~n, l:ies , Pa rke r, Purce l l, Rapp, Scott, Woods
ne
Counc 1 1.JT\t\n PArker moved ,
Nies s econded; Conformati on of .·.atc r Ri i;hts Gption on 12 second feet of Brown Ditch
Rights , Ci tu Share on option t4 ,ooo .oo . Water r ights to g o i nto pool known as Tri-City Trust, fonned
by the City of Enelewood , Lit tJe ton and Denver for the ac qui si ti c n of Wate r ri gh ts on the S. P latte
Riv 0 r to be apportioned l ~te r.
es : Braun , i-lcCabe , HcLella.n , I:ies ,
sys : Hone
There was presented and read in ful l,
rke r , Purc ell , pp , Scott, Woods
"A BILL FOR AN C.RDINA NCE VAC ATING A PART OF UAMPDI::N DRIVE ALSO KNOWN AS ER IC KS ON DRIVE LYING NORTHEASTERLY
CF ft ND ADJACEMT TO LCT 1 , BLCCK 3, A. H. t!I NERS SUBD I VISI ON , CI-'Y OF EN GL EWGOD, ARAPAHOE COUNTY, COLORADO."
Counci lm.an Braun moved ,
Nies seconded; That the above Bill be pa ssed on first reading and ordered published in
En glewood P re s s •
Ayes :
ay s :
.Braun , !1crabe , !~cLel l
None
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There waspresented and rea d i n f u l l:
, .:i.cs , rke r, Purcell , Rapp , S:ott, Woods
" A BILL FOR Ar! CRDJt!A!lCE VACA 1J:NG TI 'llT PART CF SOUTH PEI'H JSYLVJ\lJIA STREET LYI NG WEST OF AND ADJACE NT TO
LVT 1, BLCCK L, HARPER Sl!BD :VISION, CI'I'Y OF ENGLEWOC D, ARAPAHO E CCJUN'IY , COLORADO."
Councilman Braun moved
.cCabe seconded; That the above Bill be ~assed on first reading and ordered published
n the Englewood P ress.
Aye8: Braun , i-~c Cabe, NcLeUan, Nies , Pcir ke r, Purc ell , Rapp, Scott, Woods.
Nays • None
e f~llowin c ordinance was presented and read in full.
CJlOINA~CE NC . SERIES CF AN CRDINA J.IC E LiECLARn n THE ABA ND ONED PO RTI ON OF STA 'IE HIGffrJA Y NO. 87
'mIN THE CI"IrOF ~G .... EWClD, COLORAD C, TO BE NECES SAR Y AS A STREET OF THE SAID CI'IY AND ADOPTING,
DEDICA 'rnm AND DESIGNATING THE S»~E AS A PtTBL I~ S'I'R!'.:E T (, THE SA ID CITY ' PUR SUANT TO THE PROVISIONS OF
,,HAFTER 120 ARTICLE 13, SECTI ON 6, COLCRAD O REVISED S TA 1'J'YZ S 19)3, AS AMENDED AND SUPPL™E NT.
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Councilman Braun moved,
~i cc a.be seconded; That Ordinance No. Series of just read be intorduced and passed
on sec<'nd reading ~s Crdinance No. 1 Series o f 1956 and orde red puO!'!Shed in the Englewood Press.
~yes:
Nays :
Braun, McCabe , r-:cLellan, Ni e s, Par ker, Purcell, Rapp, Scartt, Woods
None
'nlere was presented and read the following Ordinance
ORDIN.UCE NO SERIES OF AN ORDI NANCE ANEND ING ORDHLf\ NCE NO . 46 SERIES OF 1955, PROVIDING AND
EXCEPTION ASID 1:-IE YEA.NOC OF TP E \{O RD "TRUCY.S" AS l SED IN SECTI ON 1 OF SAID ORDINANCE, AND REPEALING
ALLORDINAtCES AND PARTS CF' CRDINANCE S IN C ON FLICT THEREWITH.
Councilman McLellan mo ved,
Mie s seconded; That Or dinance No. Seri e s of just read be introduced and passed
on second reading as ordinance no. 2 Series of 1956 and ordered published in the Englewood Press.
Aye s :
trays :
cC abe, McLellan , Nies, Parker,
N~
' urcel l, Rapp , Scott, woods,
RES OLUTI ON
REAS , civ il a ction No. 116L 7, entitled Il eginal d Victor Oakley and Ma rgaret Evelyn Oakley v. The City
of Englewood , Colorado, a municipal COI!lcrati on of U'le State of Colorado, et al, is now pending in the
Di~trict Cou rt of the County of Arariahoe and State o f Colorado; and
W"IBREA S, ~ settlement of the sajd action on t he he reinaft er set fo rth tenns has been p roposed, and such
settler:ent appears to th~ City Counc i l of the City of En glewood, Colorado, to be fair and reasonabLe
and to the best inte r ests of the said City.
NCW, TI::EREFORE , BE IT RES GL\'l:u by the City Counc j 1 of t he Ci ty of Enelewood, Colorado, this 3rd day of
January , A.D. 1956, that the City Attorney of said City is authorized to settle civil action No. 116L7,
entitled Regi nald Vi ctor O~kley and Ha r g~r e t 1.:velyn Gatley v. the City of Englewood, Colorado, a mun-
i c ipal corpora ti on of t he St~te of Colorado, et al, n ow pending in the astrict Court of the County
of Arapahoe and State of Colorado , on the following terms:
1. That the City pay t o the plaintiffs the sv m of $1 ~78.50 in full settlement and for the release of
all claims of the said p laintiff~ agai nst the Ci ty arising out of said action or otherwise.
2. That the s~id ~laintiffs exec ute to the C i ~y a deed f or the ea r ement described in that certain
Confirmatory Easement recorded AuQist 17, 195 L, in Sook 873 at p a ge L9 of the records of Arapahoe County,
Colorado.
J. That the above enti tled action be di sm i ssed with prejudice, the parties to pay their own costs.
BE IT ruRTHER RESOLVED that the l·i ayor and City C:l! r k of the City of Englewood, Colorado, are authori1ed
to execute the c he ck of the City p a :,·a ble to Reginald Vic tor Oakley and Margaret Evelyn Oakley and Wltliam
R. Yound , their attorney, i n the sum of $L78 • .50
Council.Jr.an McCabe Move d,
Ayes :
Nays:
Braun se c onded; That the above reso l uti oh be adopted.
Br a un, !·:cCabe, I:cLellan, Nies, Parker, Pu rcell, Rapp, Scott, Woods
None
City 'Manager recomnended award of Cont r act to Par&a l and Bra.ndon· for Relief Sanitary Sewer Construction
'19205.L7 for Pll sections and items in the ad v e r tisi n ~.
Counc ilman 3raun moved
McCabe seconde d; The awa r d of above Construction be made as recommended and the Mayor
b e authorized to sign.
A~~e s:
a y s:
Br C'un, ?·lcCabe, l-4 cLell~, Nie s, Parke r, Pu rc ell, Rapp, Scott, Woods
Non°
It was stated tbat the p roperty owned by Mr . D. B. :fright en Cornell Avenue and adjacent to Hayes
School was for sale and the City was being given the first op portunity to purchase.
C cunci 1n~n Scott moved ,
P~rk e r seconde d; To refer t o City Mana p:e r for further details •
. ..,es : Brciun , l"l'cC;-be, } c Lel lan, l!ie s, P 2 rker , Purcell, Rapp, Scott, Woods
Na v s : Ncne
The City Mana ger p resented and there was r ead i n fu l l t he fo llowing Resolution
RESO L"J TI CN
A RSSCLl'TICN AU'Il-10Ri l DIG THE TRANSFER C:C FUlhJ S Ar PRO PRIA 'i'ED FOR CERTAIN DEPAR™EN'IS OF 1HE GENERAL FUND
E.":CES S OF Tl E Af.i otmTS I:EEDED DURP ,JG i.'J-:E Cl!nRENT FISCAL YEAR , TO OTHER DEP.A R™E NTS OF THE GENERAL FUND
LACK1 f't '.} SHFFT CIENT FUllDS 1'0 CO'PLETE THE FISCAL YEA R, 1955.
~REAS , An exces s of aon rop r ia ted funds remain i n certain departments of the General Fund, and
~EAS , other depPrtnients lack suffic ient fund s t c p rope rty function duri ng the remainder of the fiscal
year, 19 55.
NOW, THEREFORE, BE IT IlE S lLVED tha.t the follow:i n c sum b e transferred f rom the following departmental
appropriation, to-wit:
Street Division .,5 ,500 .00
A?ID F~JRTPER th,_t the sa.j d sum of Five Thousand Five Hu nrJred and no/100 Dollars ($5,500.00) be transferred
nnd dis t r :b-1 ted to the f ollow.i n r: J i visions , to-w l t:
To the Gene ral Governmental Division
To the P olice Di visi cn
~5 ,000.00
500 .0 0
The foregoing transfer does not create any exp enditu re in excess of the total appropriated for the
fiscal year and is msde pursuant to RESOL UTICN passed and adopted by the City Council of the City of
Englewood , Colorado, on the uth day of Oc tob e r A.D. 195L .
Councilman Braun moved
McLellAn seconded ; To adopt the a b o ve Resolution
Ayes:
Jays:
Br aun , McCabe , McLel lan, Nies, Pa rke r, Purcell, Rapp, Scott, Woods
None
City Manage r presented a pp roved clAimB o n the f ollowinG f un ds for payment:
Gener al Fund
Wa ter Fund
Sewer Districts
Disposal Plant Fund
Councilman Braun moved ,
Woods , seconded;
~35,117.53
97 ,183.54
41 .50
2,111.94
T-le ~bove approved claims be paid.
Ayes :
Navs :
Br aun, ?·:cCabe, !~cLellan , Nie s, Parker, Pu rc ell , Ra'1P, Scott, Woods
None
'!here bein no furthe r buGiness t o com e b e fore the Cou ncil ;
Cou.~cilman Braun mo ved,
Ni es seconded : To adjourn to t-1 on d a y , J anun ry 16, 1956 at 8 P .M.
Ayes :
Nays :
Br aun , HcCabe ,
None
The Minutes of the ~1ee t 1n
anuary J, 19S6 A.D. stand
ATTEST :
cLellan , Nies, Parker, Pu rce l l, Rapp, Scott, Woods
Mayor
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