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Home My WebLink About1955-09-19 (Regular) Meeting MinutesI RmtW.R ADJOURlflD JlllZTING rl THE CITY COOJfCIL <1' THI CIT! " IROLEWOO, COUllADO, HILD JIDIDAI THI!! 19th DAI SEPl'EMBIR 19SS AT 8 P.M. llqor Weipnd oalled the metinl t.o order and asked for !toll Call. PR!SmlT1Bodan, Cuh1ng 1 McCabe, !'arker, Purcell, Rapp, Robohln and Weigand. ABS!llT I Wright.• Tb8N -• (tN•mted a bill for Legal SerY1ces for the JIOllth ot Jane b7 At.t0J'De7 Banta tor 12n.20. Counoil.mn Rapp, Mcrred) Parker, Seconded) That the above bill be paid. ROU. Cil.Lt ADSt Bodan, Cubing, McCabe, Parker, Purcell, Rapp Roboha and Weigand • · O!St Jfone ABSllft' I Wright Jlr. Paul .blbroM, •lllber of the Littleton School Board and Mr. Brown Superintendent of School.8 1 Rated that the Littleton High School would like to receiTe Water and Sewer Senice f!"Oll the Clt.7 at -lewood, and expected to haTe some class rooms read;r tor 1188 b7 Jmuar7 let. 19S6. Counc1.lan Parker, Mewed) McCabe, Seconded) to receiYe the above report faTorab]T and refer the same to Mr. Babcock, Water & Sever Comissioner. ROLL CALLt AYF.81 Bodan, Cushing, McCabe, Parker, Purcell, Rapp, Robohll and Weigand. 1U lS I None . ~!NTI Wrighte Coancu..n Wright entered and was seated with the Council. Walter Boba.7, troll the South En glewood Sewer District, stated that the proposed ordinance on •eptic tanks was too sner.e and would work a hardship on thoM petpla vbo had just cmipleted their homes and asked that the ordinance be modi.tied. Councilan Parbr, Mewed) ROLL CALLI Wright, Seconded) To receiYe the aboYe reocomndationa and deter 8JIT actian until the •eting ot October 3rd. ADS1 Bodan, Cushing, McCabe, i'arker, Purcell, Rapp, Roboha, Weigand and Wright. KAISt Mone A~ENTt Jfone Cl.erk read a letter trom Mr. w. I. Ga7 and Hr. M. B. Greenva7 an the •tter of proceasina aludp at the Sewer Disposal Plant. After disc•sion. Council.-.n Robohll, McJYed) ROLL CALLt Wright, Seconded) That the abOYe be tabled tor further •t.,_,. J'.YES1 Bodan, Cushing, McCabe, ~arker, Purcell, Rapp, Robohll, Weigand and Wright. RAYS1 Jfone ABSENT1 Mone Mr. Marrin Foote, Attorne7 for a Corporation, which owns l.22 acres south and ea•t of the Cit7 stated the CClllPBDT wished to obtain va ter and sewer service f!"Oll the Cit7 of lnglnood, and were contemplating 1,.308 taps and were read;y to fOl'll a vat.-and ••er d18trict. Counailman Rapp, Moved) ROLL CALLI Parker, Seconded) To receift the Terbal application and refer it to the Water and Sever Comiasioner tor further nwt,. AIIS1 Bodan, Cushing, M:Cabe, Parker, Purcell, Rapp, Robohlll, Weigand and Wright. llAYS I None ABSENT 1 None Clerk read a reco...mdation from the Plannin& Board as to TacatiDg a •trip JO n. x 1.30.72 tt. alone the east 1ide ot Block el,, South Broadway Height1, but retainc an ease.mt on a 10 tt. strip therein tor drainage purpos•• CouncilMD Cushing, Mewed) COlllJ!fICATIOO 11 • Rapp, Seconded) To authorise the Attornq to draw the ordiunce at 1uch t1-as the owner• ot the Church propert7 are satietied that the Tacated land would reTert. to the Church. ROLL CALLI ADSI Bodan, Cushing, McCabe, Parker, Parcell, Rapp, Robohln, •iaand and Wrilbt• 1fAIS1 None ABSENT t None A letter vas read fl'Oll the Sec?"etary of the Englewood CiTU Detenae containg the NEEi of the nevl.7 appoiilte4 Director•. J: letter tro111 "2-. M. M. S1 1 ere stating that some Cab DriTer. were ald.nc deliTeries ot liquor, ~atina that the Cit7 ot Englewood investigate. CounciJ•n Roboha, MoTed) ROU. CALLI Parker, Seconded) that the above condition on liquor deliTeries be referred. to the proper authoriti ... .lDS1 Bodan, Cushing, McCabe, rarker, Purcell, Rapp, Roboba, Weigand, Wright. IAIS1 lone ABSINTI lone Att.ol"lwT Banta presented and read a Mutual Relu1e tor a contract entered into betwen the Cit7 ot Inglewood and ldnrd B. Hawkins dated the 2Sth dq of August 19119. MUTUAL RELEASE THlS llJ!UAL Rll&&SW ude and entered into b7 and between the CITY (:JI BNGLIWOOD 1 COLCIW>O, a Mmlicipal CorPoration ot the Second Class, Part7 ot the First Part and ldMard B. Hawkins, Part7 ot the Second Part.. Wl'.'lii!SSBTR I WRIRIAS, the Parties .hereto haTe prnioualy entered into a contract dated August 2St.h., 19L9 and, VHIR!Aa, Tariom cli8pate9' and Jd.sunderstandings haTe arisen under said contractJ and, . VBIRBAS, a •ttl~t of Rid disput• and 11i11understandings has been agreed upon. ICll, THIRl!7atE, in consideration ot the prniees and the payment ot Tm Doll.an (llOeOO) and other good and Taluable consideration, each paid to the other, receipt ot which 1a herebJ' m:lalOltl.edced between the Part.7 ot the First Part and the Part7 ot the Seccmd Part, the Partie• agree •• tollon1 le The part7 ot the lecand Part hereby releases and torner discharges the aid Part.7 ot tbe '1r8t. 'Part and all its agents and e11pl07ee• from any .rid all claim, dr ncl8 and liabilitie• which the Part7 ot the Second Part has or-.,. haTe uncl.- tbat cwtain contract entered into by and between the Part of the First Part and tbe Part7 ot the Secand P8 rt, dated August 25 1 19b9J the intention hereof to c~letel.71 absoluteq and tinall7 rel•se •id Part7 of the First Part _. its apl.cv-• trm &ftT liabilities art.inc whol.17 or part1.ally trOll the caue ato1 1 '4• 2'. The Part7 of the Firet Part herebT releases and .toreTer di.cbarg• the Nid JllirtJ' ot the Second Part, hi8 heirs md assigns from artT and all cla1F8, dlmandl md liabilitiea which the Part.7 ot the First Part has or mQ' have under that certain contract entered into 'b7 and between the Party ot the nret Part and ~e PartT ot the Secand Part, dated August 2S, 19b9J the intention hereof to COlllpletel.71 abeolutel.7 and finalq release uid Part.7 ot the Seoand Part, hi• heire and ••icns tram mv liabiliti• arising wholl.7 or partiall.7 fl'Oll the caue. atoresaid. l• An.Jthinc herein to the cantr&rT not Withstanding, this release 1a continpnt 1lpOll the Part1' ot the Pi.rat Part'• black-topping with .. armor coat•, certain ~ located in the subdiTision known as Arapahoe Acres, 81.tate in the Cit7 ot lllglevood, Count7 ot Arapahoe, State of ColoradoJ Rid streets to be black- topped a:tend troa the intersection ot South Franklin Street and !aat Cornell ATm• in •aid Arapahoe Acres, thence West an said E<"1 at Comell Avenue to the point on •st Cornell Avenue vhich has pr9Y101lil7 been black-topped by the Part7 ot the .. I I I I l'1nt PartJ abo a portion ot Cornell Circle beginning at the intersection of !ut Cornell ATenue and the last wing of Cornell Circle, thence South to a point which haa prniousl)r been black-topped by the Part7 of the ll'i.rst Part. In the eYent tha t the abaYe described streets are black-topped on or before Fan7-five (1,S) dqs from the date •ereof 1 then this release shall be binclina and ot full force and effect, but in the event the Party of the Firat Part shall tail to black-top aid streets within Forty-fiTe (liS) days, then this release shall be Yoid and of no further force and effect. Df WITlf!SS WH!RBOP', we haYe hereunto set our hands and seals, t.his 19 dq of Septellber .. A .D. 19SS. ATTIST1 CITY CF ENGLJM>OO, COL<JtAOO BYt Harr;y G • W11gand 11170!' J. L. Barran Part7 of the P'irst Part C!t7 l:r8rk SIAL11 Coancilmn Rapp 1 MDYed) B~ B. Havldna ECIWarcrB; Hiwfria Party It the Second Part Purcell, Seconded) 'ftlat the conditions of the ti-1 lal.ease be apprOYed and the Mq"or be authorise to sign and Clerk attest sa•• ROLL CALLI AYES1 Bodan 1 Cushing, McCabe, Parker, Purcell, Rapp, Roboha, Weigand and Wright.. · HA1S1 None A~ENTI None Cit7 Manqw Rudd presented the Council with the proposed Budget for 19S6 with his reo~ndations. Councilmn McCabe, Mond) Cushing, Seconded) To receive the budget for fur\h• atuc\r and meet again Thuradlr the 22nd at 8 P .M. for discussion. ROLL CALLI AIF.SI Bodan, Cushing, McCabe, Parker, Purcell, Rapp. Roboha, Weigand and Wright. HAlSt None ABSENTt None . Cit7 Manager Rudd stated that a request for sewer serYice had been -de from an area in Scenic Vin, College Heights and part of Sheridm1 ,..U of 'bll1a 'Mrrito17 are na. being S8"ed vith water by the Cit7 of DenYer, and it vu his opinion tat aever MrYice should be obtained elsewhere as we have tentatiY• comitmnts 1n area adjacent to the Cit7 of Englewood for the ·approxiate capaciv ot the treatment plant. Councilman Rapp, Moved) Purcell, Seconded) That the views stated by the Cit7 Manager be ampted ROLL CAI.Lt AY1!.S1 Bodan, Cushing, M:Cabe, Parker, Purcell, Ra pp, Roboha1 Weigand and Wright. 11A!S1 None ABSDTt None llr. Rudd stated that engineering and plans tor proposed paving district No. 6 c comprising So. Race Street from Eastun to noyd Ave. !. !astmn .lYe. froa High to Race Streets. s. '-raan St. from Dartmouth to Eastman Avenues. S. Ogdllll St. tram Dartmouth to Eastman Avenues• .lttar'D87 II. o. ShiYera presented and r•d the following Resolution RE§. 0 LU 1 !.Q !i WHEREAS, a oonrerence was held in WaAhington D. c. in the offices ot the Department ot Justice for the purpose of discussing settlement or Civil Action lo. 2782, The United States or America v. Northern Colorado Water Conservancy District et el, all major parties to said litigation being represented and WHEREAS, the City and County of Denver and the City of Colorado Springs presented written proposals ror settlement of the issues involving said oities and WHEREAS, on September 14, 1955 M. o. Shivers, Jr., and Frederic L. Iirgis, counsel for the City or Englewood, submitted to all parties a written offer for settle- ment in behalt ot the City or Englewood and WHEREAS, all such proposals are to be further discussed prior to the tlla.1 date ot October J, 1955, NOW, THEREFORE, BE IT RESOLVED that the settlement otter submitted to the United States ot America and other parties to the aforementioned litigation on September 14, 1955, be, and it is hereby ratified and confirmed and the Mayor ot the City ot Englewood ie hereby authorized to sign in behalf of said City any documents in connection with aettleaent ot said litigation based upon said otter or any amendments thereto and his execution thereof shall bind the City or Englewood, Colorado. llltlllW_ c..10.,;i_~ ATTEST: .---·-0----(f'yor ~.d. .... --- PAS~ED and ADOPTED by the City Council or the City or Englewood, Colorado, this 19th day ot September, A. D. 1955. Bodan . Cushing McCabe Parker ROLL Weigand-Mayor CALL: Purcell Rapp Robohm Wright I, J. L. Barron, City Clerk of the City or Englewood, Colorado, do hereby certify that the toregoing Resolution is a true and correct copy of a Resolution duly and regularly adopted by the City Council and the Mayor of the City ot Englewood, Colorado, on the 19th day or September, A. D. 1955. City CLerk Councilman Rapp moved) Robohm seconded) to adopt the above Resolution and authorize the Mayor to sign any documents in settlement of said litigation. Ayes: Bod.an, Cushing, McCabe, Parker, Purcell, Rapp, Robohm, Weigand, and Wright. Nays: None Absent:None The firm or Tipton and Kalmbach Ino. Engineers presented a written proposal to furnish certain engineering services for the proposed development of Water supply on certain tributaries or Ranch Creek above Fraser, Colorado, considerable a1scussion followed, upon which Councilman Robohm moved) Rapp seconded) that the proposal or Tipton a~d Kalmbach Inc. dated September 19, 1955 be considered ravorably, and that attorneys tor the City be directed and instructed to negotiate and draft a contract in substance thereof. Ayes: Bodan, Cushing, McCabe, Parker, Purcell, Rapp, Robohm, Weigand and Wright. Hays: None Absent:None There being no further businese to come before the Council Councilman Cushing moved) Robohm seconded) to adjourn. Ayes: Bod.an, Cushing, McCabe, Parker, Purcell, Rapp, Robohm,Weigand, Wright. . Nays: None Absent:Hone The M:t.nut~ot Regular Asjourned meetina of the City Council ot the City ot Inglewood, Colo. held this Man 19th day of September 1955, stand approved as written this Monday the .3rd day ot Octobe • ~fL./ ?' y er I!~ (!tv~/~ I /#U..,,,.. I I I . I