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HomeMy WebLinkAbout1955-11-03 (Special) Meeting MinutesSPEC IA L CALL ME ETING OF THE CITY COUNCIL OF THE CI TY OF ENG L&JG CJD, CO LO RA JX,, !!ELD 'lliURSDAY 1HE 3rd DA :! OF NOVEMBER A. D. 1955 AT 8:00 P.M. Mayor Weigand called the meef.ing to order and asked for Roll Call: PRESEJ~T: Bodan, Ouabing, McOabe, Purcell, Robohm, Wei Gand and Wright. ABSENT: Parker and Rapp. · lerk read the call as f oll0118: 'nle uniersigned, t he Mayor and Three Memb e r s of the City Council of the City of Englewod, County of Arapahoe, State or Colorado, hereby give notice th a t a Special Call Meeting of the Cit7 Counc i l of said City of Englewood, Colorado i s called and will be held in the City Hall or said City on 'lburaday the 3rd day of November A. D. 1955 at the hour of Eight P .M. ot said day. You are further notified tha t said meeting is calle d "to discuss a long tenn leasing agreaent vi th a major industrf affecting the City owned Platte Canon Ranch.• Mr. Charles Allen Chairman of the Water Board, opened the discussion and introduced Mr. Cal Yin Sn;yder vho discueaed the leasing of a p 8 rt of the Platte Canon Ranch to an industry tor 1101 000.00 per year. Councilman Robohm, moved) Cushing, seconded) that the City Attorney, the Water Advisory Board Special Council and the City Manager be designated to negoti ate a lease subject to clearance of all or a part or the present leases, right of way agreements aoo other enc'WTJ.brances; and to report progress to the Council at the earliest opportunity~ AYES: Bodan, Cushing, McCabe, Purcell, Robohm, Weigand and Wright HAYS: None Absents Parker and Rapp 'lhere being no 1\lrther business to cane before t he Council. Cowicilman Cushing, moved) Bodan, seconded) to adjourn: AYES: Bodan, Cush i ng , t-1cCabe, Purcell, Robohm, Weigand, and Wright Nap: None Absent• Parker and Ra.pp.· 'nle Minutes of the Special Call Meeting of the City Council of the City of Englewood, Colorado held this Thursday , November 3, 1955 A .D. stand a.p r roved as written tr is 7th day of November 195S A.0 . ~ .. ~ ~ I I