HomeMy WebLinkAbout1955-12-28 (Adjourned) Meeting MinutesADJOURNED r:EETING OF THE CITY COlmJIL OF 'IHE
CITY OF ENGLEWOOD, COLORADO, ~LD TIIURSDAY THI
28th DAY OF DECEMBER A.D. 1955.
The 111eetin£! was called to ord er by Mayor Purcell. Ma:, or Purcell asked the Clerk to call the roll.
Present: Braun, McCabe , n cLellan, Purcell, Scott and Woods
Absent: Nies , Parker and Rap
yor Purcell stated that the meetine washeld for the purp ose of selecting members for the different
Boards and Commissions. ·
Ccuncilrran PRrker entered and was se nted wi th the Council.
WATER AD ,aSORY BOA RD
(Four resident ex-councilman An d three present Councilman including Mayor, appointed by Council, from
Jan 1, 1956, and eroirin"' at first regular Council Session following 1957 City Election.)
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Councilman Parker moved
Briun seccncied: The followin g a p T)ointrre nts, Charles R. Allen, Robert I. Fran~, Dr.
C. tttllipn, Herman Oli#er , Clarence H. McC;ibe, Councillnan, E. s. Scott, Councilman, R. J. Purcell
ayor; "City Mgr. L.R. Rudd and Ha rold H. Babcock den~rtment head ex-officio but not voting.•
Ayes: Braun , McCabe, McLellan , .Parker, P •rcell , s ~o tt and Woods
Nays: None ~. bsent : Nies and Rapp
Charles R Allen having submitted his resignc:it i on effe c tive Ma rch 1, 1956, the Mayor called for
naninations to fi l l the vacancy after M"r• 1, 1956 and the followin g men wer nominated,
Fred Jan~sen and Jac k Robbins. Mayor Purcell asked t he Cl erk to poll, whereupon.Fred Janssen
received the gre.,test number of votes and waw declared appointed as of March 1 1 1956.
BOA RD OF EXAJ :T trER S CF ELECTRICIAN S
(Electrical Inspector, a resident l icensed electri cia n, an d a Councilman appointed by Council, from
Jan 1 , 19$6, Md exoirine a t first regul!'J.r Con n c il Session fol:ilowing 1957 City EJe ction.)
CouncilJTt.an Braun Moved
t-~cLellan seconded; The followin 13 app ointments, Vincil E. Scrtvner Herbert W. Palmer
nd Clarence H McCabe . "City Mer . L. R. Rudd ex-office member n c.t voting."
Ayes : Braun , I!cCabe , ?foLellan , P~rker, Pu rc ell , Scott and Woods
Nays : one ti.b::;c nt: tJic s and Ra np
ZuNIHG .. F ADJUS'IMENT
(Five resident, real oroperty owners aop oin ted by Cou ncil f rom Jan. 1 , 1956 to:
One member J~nu~ry 1, 1957
'!Wo r embers Janunry 1 , 1958
Two members J~nuary 1 , 1959 . Three ye~r regul ~r t e rms ~fter initial appointments.
Cou.ncilman Scott mcr.;ed
cCabe seconded ; Th e a p n oint me nts as follows ; John E Wilson and Sam Hill to three
year tel'TTISJ Edwards Cartwright ~nd Stanley r-1iles to two year terms; and Robert E Kenney to one year
tel"T'1 . "M«r. L.R. Rudd ex-officio but not voting."
Ayes :
Nays:
raun, McC2 be, Mc Lellan, P,..,rker , Purcell, Scott am Woods
None Absent: Nies nnd Rapp.
CTTY PLAM:ItJG C OOH SSION
The City Mans.eer rep orted t he f ollowin G norninatic ns to the Planning Cormnissi on; Lee Jones six year
tem, Mrs Dorothy RomPns fcur y e~r tenn , L;iurence M Guj l ford two year term; Neil W Barde,· Department
Head: L .R. Ru cid , City Mer; H. R. Brnuh, councilman.
Councilman ~cLellan mov ed ,
McCabe seconded; Thnt J~~es D R~pp be a ~p ointed as a Councilman member to the Canmission
Ayes:
ys:
Braun , Mcc~be ,
?l one Pbeent:
cLe llBn , .P .,rker , Purcell , Scott and Woods
Nies and Rapp
Nie l w &rde and Ci 1
durin ~ terms of office
gr. to serve du r ing terms of offices of Ci cy Mgr. and H. R. Braun, J. D. Rapp
s Councilman .
CITY LIBRARY BOARD
(Seven r e s ident free-holders, a rp ointed by Council, three mem bers from Jan 1, 1956 to second regular
ouncil Session in November 1956, fou r Memb~rs from Jan 1 , 1956 to secorrl regular Council Sesston in Nov.
1957 , two year terms ~rter ititial a p pointme n ts .)
Cou ncilman Parke r moved
McCabe seconded ; 'Ill e following ap ~oint~ents , f or two ye ~r terms; w. H. McCarty, Della H.
t on, Fred Vogel and Evelyn Mo rris and for one ye a r tenns; Betty Boi c r, Ruth Hope and Marion York.
es: Braun, McCabe, r·1cI.ellan , Pr-rker, P11rcell, Scott , rand Woods
s: None Absent: Ni e s nnd Rro P •
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City Manager stated that the pos itions of Deputy City Cle r k , Treasurer and Purchasi. ng Agent are being
combined in one a ppointee , unt il such time as it a p pears advisable to separate the duties, appointing
r . John D. Curtic e to ~he dual p os ition as of J anuary 1 1 1956 without addi tional salary.
'nle re being no f u rther busi ne ss to co ~e before the Council;
Council1'1an Braun moved ,
Ayes :
--ays
McCabe seconded ; to adjourn
Braun , McC a be, ?·~cLella n, Parke r, Purcell, Scott and woods
Ncne Absent : Nie s and Ra.pp.
The ?!i nutes of the l'ieeting of t he Ci t y Coun c i l of th:tCi ty of l!:n13 lewood 1 Colorado, held this 'lltur sd~y De ce~ber 28 , 1955 A .D. st~n d ~p~r oved a s 'J&-'~~h is 3rd day of Janua ry, 1956.
AT_'EST : ~ay or