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HomeMy WebLinkAbout1954-07-06 (Regular) Meeting MinutesRIDULAR . MEETING OF THE CITY COUNCIL OF THE CI'l'Y OF ENG~oo, ENGI&JOOD, COLORADO, THlS MOm>AY THE 6th DAY OF JULI A .D • 1954, Mayor Weigand called the me et i ng to order and asked for Roll aaJ.11 ROLL CALLt Banta, Present Chasteen, Present Cushing, Absent Ja mi e son, Present M;:Alister, Present Parker, Present PRESDn': Snen Roboha1 Present Weigand, Present Wr1&1it, Absent ABSENT t Two . Reverend Harold Becker gave the invocation. CoWlcilman Jamieson, Moved) ROLL CALL: Banta, Seconded) To dispense with leading of the Minutes and that they be approvectfwritten. Ba nta , Aye Cahsteen, Aye Cushi ng, Absent AYESr Seven J a mieson, Aye Me l.lister 1 Aye Pa rker, Aye N.AYS i Non! Robohm, Aye Weigand, Aye • Wright, Abment ABSENT: Two Councilman McAlister asked that his resignation be withdraw at this time and be ettectiYe as of Aueuat 9th, 1954. Councilman Jamieso n , Moved) . Robohm 1 Seconded) 1'hat Council.man M:Alister•s resignation be withdrawn a t this time and his reailnation be aa of A ueus t 9th, 19.54. ROLL CALLt Banta, Aye Chasteen, Aye Cushing, Absent AYES: Seven J a mieson, Aye McAlister, Aye Pa rker, Aye NAYSr None Robohm, Aye Weipnd, Aye Wright, Absent ABSENT I Two "'1'or -..Ced thnt c ommunicat i ons be read at this timer Clerk read a letter written to Wm Bodan Jr., City Attorney, commnding hill tor hi.8 splendid cooperation in helping the City of Denver obtainin& additional air serrlce, Signed City and County of Denver, Colorado, by Richard L. Martin, Attorney. A le t ter vas receiYed from Mr. Larson asking that a portion ot the alley at SSS W. Uxtord .lnnm be ncat ed. Mr. Flint was reque s t ed to check further and refer to the Plannifta eo.u.sion. A letter was receind from Mrs. Chester A. Glidden saying she had fallen on rolJih pa~t on Cornell Avenue between Broadw;,y a nd Acoma Street. The tall havfn& broken her wrist and asked that the City pay her $500.00. Coumu.n J&llieson, MoYed) Ch a steen, Seconded) Th a t t he request be denied. ROLL CALLt Banta, Aye Chasteen, Aye Cushinc , Absent AYESs Seven Meil i s ter 1 Aye Jamieson, Aye Parke r, Aye NAYS t None Roboha, Aye Weigand, Aye 1111 right 1 Absent A~ENTt Two City Manager presented approved claims on t he Genera l Fund, Totaling $29,147.42. Councilman McAlister, Moved) Parker, Seconded) ROLL CALL: Banta, Aye ~hasteen, Aye Cushing, Absent AYESz Seven Th a t the a bove approved claims on the General Fund be paid. J am i e son, Aye McAlister 1 Aye Parker, Aye NAYS1 None Robohll, Aye Weigand, Aye Wright, Absent ABSENT1 Two City Manager pr e sented approved claims on the Sewer Dispoal plant fund, totaling 12:7,ll9.7l• .. Council.man Robohm 1 Moved) Parke r, Secon:ied) That th e abov~ approved claims on the Sewer Dispoaal Phnt Fund be paid. 542 i~,· ROLL CALl.t Banta, Aye Chasteen, Aye Cushing, Absent AYES1 Seven Jamieson, Aye 1t:Alister, Aye Parker, Aye NAYS: None Robohm, Aye Weigand, Aye Wri&ht, Absent AmENTt 'l'vo City Manager presented approved claims on the Water Fund, totaling l20,20J.S9 Councilman Robohm, Moved) Parker, Seconded) That the above approved calinul on the Water i'und be paid. ROLL CALL1 Banta, Aye 'iia s teen, Aye Cushing, Absent A~t Seven Jamieson, Aye Mcjlister, Aye Parker, Aye NAYS: None Robohm 1 qe Weigand, qe Wright, Absent ABSENTt Two Mr. Weller representin& Boettcher & Company, Peters, Writer and "1iristenaen, Inc., presented bid on the $50,000. second lien Sewer Revenue Bonda, dated Auewst 1st, 19S4 of J.93215, average rate. Councilman Robohm, Moved) Banta, Seconded) To accept the above bid. ROLL CALLI Banta, Aye Ch a steen, Aye Cushing, Absent Ayg;I Seven Jamieson, Aye McAlister, Aye Pa rker, Aye NAYS1 None Clerk read the following bill for an ordinances 1ILL : Roborun, ATe . Weiiand, Aye Wri&ht, Absent ABSENT1 Two -4 F(ll AN ORDIRANCE Atn'HORIZD«l THE ISSUANCE OF SEWER REVENUE BONOO OF THE CITY or \, ENOLDIOOD, COLORADO,IN THE PRINCIPAL AMOUNT OF $100 1 000, PRFSCRIBDll THE FORM, AND PRCWIDn«l FOO THE PAYMEtlT OF SAID Bam5 AND THE INTERFST THEREON, AND DECLlROO AN EMERGENCY. WHEREAS, the City of ~le wood, Arapahoe County, Colora do, main'tains and operates a municipal collect i ng or Ga thering sanita ry sewer systemJ and WHEREAS, the City wouncil of said City considers it necessary and advisable and to the best interests of said City and its i nhabitants to extend and improve its sever system under the provisions or Chapter 244 1 Session Laws of Colorado, 1949, (Section 27 (1) to 41(4) inclusive, Chapter 16), Colorado Statutes .Annotated 1935), and all other laws of the State or Colorado thereunto enabli?liJ and ~:HEREAS, in order to meet the cost of s a id extensions and inprovements the City Council has deternimed to authorize, is s ue an d sell Sewer Revenue Bonda of the City in an amount not exceeding 11001 0001 payable, both principal and interest, solely out of the net r eve nues to be derive d f rom t he operation or its sewer system, subject, however, to the r e ~ements of Ordinance No. 14, Series of 195a, of said CityJ and, WHEREAS, 850,000 or said bonds have be en duly advertised for sale and have been awarded to the best bidders thereforJ RCM, THEREFOO E, BE IT CRDAINED BY THE CITY COUNCIL CF THE CITY OF ENGLEWOOD, ARAPAHOE COUNTY, COIDRADOt Section 1. That for the purpose of extending and improving the sewer system of said City, to pay the cost thereof, and to pravicie the funda hereina1'ter specified, there are here by authorised Sewer Revenue Bonds, Se ries 1954, of the City of Englewood, in an amount not to exceed $100,000, both the principal thereof and the interest thereon to be payable solely and only out or the net revenue to be derived by the City from and through the operation or said system, subject, however, to the requirements of Ordina nce No. 14, Series of 1952, of s a id City; $50 1 000 of said bonds shall be issued at this time, and the re•inine bonda of the authorized issue shall be issued pursuant to an ordinance ar ordinances herea fter to be a dopted. Section 2. Of the bonds hereby a uthorised, $50,000 shall be dated AU1U9t 1 1 19S4, shall be i n the denominat i on of $1,000 each, shall be payable to bearer as hereinbelow set froth, and sha ll b ea r inter Pst, payable semi-annually on the first day of Februa?"T and the first day of Aug ust each yea r, and shall have coupons attached the reto, siift8d with the facsm i le signature of the City Clerk, Ex.;.Officio City Treasurer, evidencinc said interest. Said bonds shall be signed by the Mayor, with the seal of the Cit7 • '\ . I I I I ' . thereof affixed, attested by the City Clerk, Ex-0ffir1n City Treasurer. Both principal ot and interest on said bonds shall be pqable in lawful money of the United States ot Allerica at the office of the City Clerk, Ex-Officio City Treasurer, in Englewood, Colorado. Said 150,000 of bonds shall be numbered consecutively .from 1 to 50, incluain, shall •ture on August 1, as follows: Amount 13,000 4,ooo 5,000 Maturity 1957 and 1958 1959 to 1964, incl. 1965 to 1968, incl. All of said bonda shall be redeemable at the option of the City on Auguat 1, 1957, and on any subsquent interest payment date prior to ma turity, upon payment of par and accrued interest, in inverse numerical order. Said bonda to bear interest at the rate of J.4% per annum as evidenced by coupons thereto attached, numbered from 1 upward, and in addition, said bonds shall have attached thereto coupons numbered from B 1 upward, evidencing interest at the rate or 1.6% per annum from the date of s s id bonds to and including August 11 1957. It the City shall elect to redeem any pa rt or a ll of said bonds, prior to maturity, notice thereof shall be given by publishinG a notice in a newspaper of general circulation in said City, and in n news paper of ee neral circulation in Denver, Colorado. Such publicat~ona shall occurr not less tha n thirty (JO) days nor 1110re than forty (40) days prior to the tillle fixed for the r e demption and payment of such bonds. Copies ot all such published notices shall be mailed by the Clerk of the City to the original purchasers of said bonds. Section J. Said Se,...r ~evenue Bonds ~nd the interest coupons thereto attached sha ll be 1n sub9tantUlly the following form , to-wit: UNITED STATES OF AMERI CA STATE OF co:uru.oo COUNTY OF ARAPAHOE CITY OF ENGI&WOOD SEJiiER REVENUE BClf!S 1 SERIE.5 1954 'nle Cit7 of Englewood, in the County of Arapah oe and State of Colorado, tor value received, hereby promieaes to pay to the bearer hereof, out of the special fund hereinafter desiLnate d, but not otherwise, the sum of ONE THOUSA~ID DOLIARS in lawful mon97 of the United States of AMerica, on the first day of August, l9 , with interest thereon from da te until pa td, as evidenced by interest coupons hereto attached, payable semi-annually on the first ~ay of February and the first day of Auguat each year, both principal c.nd interest being payable at the office of the City Clerk, Ex-officio City Treasurer, in En e lewood, ColorBdo, upon presentation and surrender ot the amexed coupons M.d this bond as they severally become due• (Redeemable clause to be i nserted in bonds due in the year 1958 and therea.tt~). This bond is redeemable at the option of the City on Aueust 1, 1957, and on any interest payment date thereafter, prior to maturity, in its inverse numerical order in the issue ~r which it is one, a t par and a ccrued interest. This bond is issued by the City of Entlcwood for the purpose of extendini and .improving the sewer system or s a id City, all in conformity with Chapter 244, Session Laws of Colorado, 1949, (Sections 27 (1) to 41(4), inclusive, Chapt~r 163, Colorado Statutes Annotated, 1935), and all other ll:ws or the State o! Colorado thereunto enabling and an Ordinance of the City duly enacted ond adopte~ prior to the issuance hereof, and both the principal of this bond and the intere s t hereon are payable solely out of a special tund, created in full conformity wit.h law and desit;nated the "Sewer Revenu e Bond Fund, Series 195L", of said City as provided i n snid Ordinance, such Fund to contain the revenues ot the sewer syste, of s a id City, a !'ter the payment of maintenance and operation expenses of the system and the payment~ and deposits required by Ordinance Ro. 14, Series ot 1952, ot said City, authorizing Sewer Revenue Bonda of the Cit7, dated October 11 19S2, This bond does not constitute a debt ot the City of Englewood within the meaning of any constitutional or sta tutory limitation. 1t is hereb7 certified, recited and warranted that for the p~nt of this bond the City at Englewood has created and wilJ mC1in tain said Fund and will deposit therein, out ot the revenue of its sewer s7stem, and t he amounts and revenue specified in said' Ordinance, and ou t ot aid P\md a nd n e an irrevocable charge thereon will pay ~ this bond and the i nte r est hereon, in the manner provided by said Ordinance. It is further reoited and certified tha t all requirements ot law and all conditions precedent have been !ul'.cy complied with by the proper officers or said Cit7 in the issuance or this bond. IN TESTIMONY WHEREOF , the City of !nglel-1oo d , Colorado, has c a used this bond to be signed by its Mayor, sealed with the seal of the City, attested by its 6lerk, Bx-otficio City Treasurer, and the interest coupons hereto annex P.d to be signed with the facsmile signature ot its City Clerk, Ex-ot'ticio City Treasurer, as of the first dlq' ot AlJIU8t 1 19S4. ... or (SEAL) ,~WK-, a.w~0 ~ ATmlJ?r~-=- cny-Clerk, EX-'O!'!icic,-c:rty Tre a surer ( Form ot Coupon ) Ko··..._.----:---Ko. B · 111.00 a.oo On the first day of ~~~ 19 , •(unless the bond to 11hich this coupon ill attached has been called !or prior redemption) the City of Fnglewood, in the Couney of Arapahoe and State or Color ~do, will pay to bearer hereof SIVDrlER AND 10/100 DOLIARS EIGHT AND N0/100 DOLIARS in lawful money or the United States of America, at the office ot the City Clerk, Ex-Officio City Treasurer,in Englewood, Colorado, out of the Sewer ReYenue Bond Flmd, series of 19$4 1 or said City, but not otherwise, being six months' interest on its Sewer Revenue Bond, Series of 195L, dated August 1, 1954, bearing No ------{Facsmile Siinat~) City Clerk, ~-Ofi'icio City Ti"iiiiurer •('l'his clause to appear in coupons maturini on February 1 1 1958, and thereafter, B coupons from date of bonds to and including August 1 1 1957.) Section 4. Said bonds shall be issued and sold for cash to the highest and best bidder therefor at not less than par, and the proceeds of said funds shall be used solely to provide the City with moneys for the purpose• herein specified. The issuance of said bondll by the Cit7 shall constitute a warranty by and on behalf of the City tor the benefit of each and every holder of said bonds, that said bonda have been iaaued-tor a valuable consideration in full conformity with the law. Section ,5. The principal of and intere st on said bonds shall be payable out of the Sewer Revenue Bond Fund, Series ol 19541 specified in this Ordinance. The term "sewer system" a s herein used, sha ll include not only the property comprisin& aaid sewer system a t the present time, but all additions and betterments thereto and ~rovements and extensions hereafter constructed or acquired by the City. Section 6. All ot the income and re'lenue to be derived by the Cit7 from the operation ot its sewer system shall be deposited in a fund to be kept sepante and apart from all other f'unds of the City. Such income revenue shall be known as and termed .the "gross revenue" of' said sewer sys tem <ind such revenue is hereby irrevocably pledged for the followine purposes ond shall be a ccumul a ted and disbursed in the followf.ne orders {a) For all necessary and proper costs: and expenses ot the efficient and economical operation and maintenanc e of said sewer system. (b) There shall be set aside for the payme nts and deposit required by paragraphs (b), (c), (d), and (e). Section 6 of said Ordinance No1 lh, Series of' 1952, until there shall be on hand $!.0 1 00 in the Reserve Fund specified in paragraph (c) of said Section 6. (c) Connencing AU&Ust 11 19Sb, and non thly thereafter, there shall be deposiWd in said Sewer Revenue Bond Fund, Series 19.$4, l/6th of the•alll)unt necessary to pay the next nnturing installment of interest on the outstandin& bonds authorized herein. · (d) Commencinc A~ust 1 1 19~1 and monthly thereafter, there shall be deposited in said Bond Fund, Series 19~, l/12th of the amount necessar,. to pa7 the next maturiJli installment or principal or t he outstandi.n& bonds authorized herein. (e) CC>llllmncing August 1 1 19Sh, and mont hly thereatter, there shall be deposited ill a Re8erYe Fund tor the bond9 authorized herein, an additional 20% of each month'.cy payment specified in pa r a gr ap h (c), Section 6 of this Ordinance, and ,, • I I I • co111n9ncing August 11 1956, and monthly ther eafter, 20% or each monthly p111119nt specified in paragraph ~d), Section 6 or this Ordinance. Such payments shall continue imtil there shall be accUDiUla.ted an amount sufficient to pay in advance the next year's interest ~nd principal of the bonds authorized herein, after providing for the current year's interest and principal of such bond8'. (r) When all of the requirements of said Ordinance No. 14, Series of 1952, and the requirements or this Ordinance have been fulfilled, all renaining revenues of said sewer system may be disbured for the impovement and extension of the sewer system or for the redemption of bond!J paya ble out of the revenues of the s;yatem. Section 7. The City hereby further irrevocably covenants and agrees with each and every holder of said Sewer Revenue Bond!J issued under the provisions ot this Ordinance, that so long as any of said bonc!a remain outstanding: (a) It will continued to operate and manage its sewer system in an efficient and economical manner and keep and maintain separate accounts of the receipts and disbursement thereof in such - Mmler that the revenues thereof, payable into the various Funds, may at al.l times be readily and accurately determined. (b) It will, through appropriate action of its Council, maintain and enforce a schedule or rates and ch.:ir ges for sewer services furnished by said system sufficient to pay all costs of operating and maintaining said system and to provide net annual inc~ ~tq to meet all requirements or said Ordinance Ro. 14, Series ot 19S~, and ot this Ordinance. (c) It will not sell or alienate any of the property constitutine any part, or all of said' system, in any •nner or to any extent as might reduce the security provided for the paymnt ot the Sewer Revenue Bonda, payable out of the revenms ot the System, but the City JmY' sell aey portion of such property which shall have been replaced b;y other similar property ot nt lenst equal value, or which shall cease to be necessary tor the efficient operntion of said SystemJ prOV'ided, however, that in the event of any sale or sales, as aforesa id, where the ag gregate consideration exceeds the sum of 11 1 000, such consideration shall be used for the purpose ot pay1na or redeeming bonds payable out of said revenues. (d) At regular periods e a ch year, it will render bills tor sewer eervices furnished, such bills to appear on and be a part of water bills rendered by the City. Until paid all sewer ratea and ChaJ"I•• shall c onstitute a lien on the property served, and the Cit7 8ball take whatever action is legally permissible promptl.T to enforce and collect delinquent sewr charges and liens, a; d it shall shut ott wat.-service from property delinquent in the ~ment of such rates and charges. (e) At least once each year it wi ll furnish the original purchasers of said Revenue Bonda, Series 1954, a complete audited statement of the receipts and dis- bursements of and tor its sewer system for the fiscal year immediately precedine such statemcnt, and on written request of the owner or holder ot any of said bonds outstanding it will furnish a copy of such statement to such owner or holder. (t) It will csrry workman's compensation, public liability and other forms ot insurance on insurable sewer property, in such anDunts as will protect said system and its operation. (g) It will .furnish no free sewer service, and if it elects to use sewer services for municipal purposea, it will make provision to pay therefor at the same rate as is charg1 d others for like or similar service. (h) For the protection of the heaith of the inhabitants ot the City it will, by appropriate action, coq>el all the owners of occupied properties capable ot being served by said sewer system, to connect their premises with such system. Section 8. That nothing in this Ordinance shall be construed in such -.nner aa to prevent the issuance by the City of EJ1tlewood ot additional bonds J>81'&ble from the inco• derived froa the operation or uid sewer system, provided, however, that while an;y ot the bonda authorised by this OrdinBllce are outstandine 1 the City shall not issue aJ'\Y additional bonds payable from the income of the sewer system and havinl a lien of bonds authorised herein, unle•s the City shall have ca111plied with all ot the requirement• or said Ordinance Ro. 14, Series ot 1952,and the requirements ot thia Ordinance. Roth!ni herein shall prevent the issuance of junior or interior lien bonds. Section 9• All cost and expenses incurred in connection with the issuance and payment ot the Revenue Bonda authorised herein shall be paid exclusively from the revenue ot said sewer systa, and in no event shall ony of such costs or expenses, or the principal ot or interest on said bonds be paid out of or ch a rged to the general funda. or tax levies of said City. Section 10. As the extension an1 imnrovell'lent of the sewer system of said City, at the earliest possible time, ic naoe~s ary as a he a lth and sanitary measure• it is hereb;y declared that an emergency exists, that this Ordinance 18 necessary tor the immediate preservation of the pub lic he a lth, peace a nd safety, and that it shall take effect five days a fter final publica tion. ... ~ Section ll •. All ordinances, or p ~rts thereof, in conflict with this Ordinance, are herebJ' repealed. After Revenue Bonda ho.ve been issued, this Ordinance shall be irrepealable mitil said bonds and the interest thereon •hall be fully paid, satisfied and discharged in the manner herein prOYided. This Ordinance, after its final paaaa1e, shall be recorded in the Book of Ordiaances of said City, kept tor that purpose, and authenticated by the signatures · of the Mayor and the City Clerk. INTRODUCED AND OODBRED PUBLISHED this 6th day or Juq, 19S4. ( SEAL) u~~w1J~- A'M'F.ST: City-VIerlC FmALLY ADOPTED AND A nrn OVED on the day ot 1 19SJ!a.. (SEAL) ~d~ ATTEST1 Cfiy "'"Iem It was thereupon moved by Councilman Parker and seconded by CouncilMn Robohm that the foregoi.Jli Ordinance, reo.d in fUll at this meeting as a foresaid, be passed on first reading and be published in full in the Englewood Press, a dai~ nenpaper ot general circulation published in the City or Englewood,, in its issues ot Jul¥ 8th and 15th 1 19S4, and that said Or dinance, after i t s publication as atere8161d1 bi considered for final passage at a Rel;\qir meeting of the Cit7 Gnncu· to be held in the Council Chambers on the 1J9 day of (1ul¥ · , 1954 1 at the hour ot 8 o'clock P.M. '!'he question bei.Jli upon the adoption tJf said motion, the roll was called with tha tollwing result: These voting Ayes ltaY'or Wei~and Councilmen 1 -Banta ------=;;.:::.:~------------- Chasteen Jn.mieson McAlister Parker Robohm ~ 'JlllDiber• ot the City Council ·having voted in favor of said motion, the preaidin& 0 f{cer thernpon declared Sa.id mot ion carried, There beine no further busine•• to come betore the Council, the meeting thereupon adjourned. (S EA L ) ATTEST1 ciey--vaM . STATE ~ COLCEADO ) COURTI OF ARAPAHOE ) ss • CITY OF mJ L!)]OOD ) I, J. L. Barron , Clerk ot the City of Encl wood, Colorado, do herebJ' certili that the toregofiiC lJ pages constitut e a true and correct copy of the record of the proceedings of the City Council of s aid City of Englewood, Colorado, taken at a regular meeting of said Council, on the 6th day of JulJr, 19S4, insofar as said proceedings relate to an Ordinance, a copy of which is therein set t'orthJ that said CCJPT ot said Ordinance contained in said minutes is a true and correct copy ot the oriainal of said Ortitnance, as adopted upon first rending at said meetingJ that pursuant to instrw::tiona, the undersicned City Clerk has caused said Ordinance to be published in the Englewood Press, in its is s ues or July a and to~ ' 1954, and that publisher's affidavit ot publication or said Ordinance is here attached, marked Exhibit "A". I I ,, IR TESTlMJNY WHEREOF, I have hereunto set rq hand and seal at Englewood, Colorado, this day ot July, 1954 • City Clerlc (SEAL) EXHIBIT "A" (Attach Affidavit ot First and Secon~ Publications of Ordinance Noe ) STATE OF COLORADO ) COUNTY OF ARAPAHOE ) ss CITY OF ENGIEWOOD, ) The City Council of the City of Engl.Bwood, in t he County of Arapahoe, Colorado, met in session in the Council Chambers in said City, being the rei1J].ar meetfiil pi&ce or sa!d Council, at the hour of 8 o'clock P.M., on __ 1 the day Of I 1954e ---- Upon roll ca ll the followi ng were found to be presentr Mayor Counc il.mn: : ~~----------------~------~--------------- City Clerk an.d ~-Of !icio City -Treasurer i Absentr Thereupon the following proceedincs, among others, were had and taken, to-wits The C1t7 Cl.erk informed the Council that an Ordinance, introduced, read in full tor the first t:im m d ordered published, at the regf\llar meeting of the City Council held on the 6th dq of July, 1954, was duly published in full in the Bnglnood Press, a news- paper ot general circulation in said Civ• in the issues of July 8 and l5 1 19S4• and that the publisher's original a ffidavit or said publication ii now on tile in the office of the City Clerk. ""*""~;:* .. ~I* , Councilan McAliater a•ed to be excused nt this time. Cierk read the followine petitio~ bearing 7 siGnatures for annexation, same having been approved by City Attorney, Wll'l Bod an , Jr. PETITION FOO ANNEXATION TO THE CITY OF EN GLa :oon, COLORADO. T01 THE CITY COUNCIL OF THE CITY OF EN GL&IOOD, STATE OF COLORAD01 The undersigned do hereby petition this Honorable Counc11 for annexation te the Cit7 of Englewood, Colorado, of the following deecribed property, situate in the C.unt7 ot Arapahoe, Sta te of Colorado, to-wits Beeinning at the intersection of the center line of West Mansfield Avenue with the center line or South Huron Street, 'Which point ia al.80 the Northwest corner o! the SWt ot Section ), Township 5 South,. Ranee 66 West of the 6th P.Jl.J thence South alone the center line of South Huron Street a dilltance of 630 feet 110re or less, to the point of intersection of said center line with the .~' F.ast-Weat extended center line or West Nassau AvenueJ thence ~st alone the extended center line ot West Nassau Av e nue, also the city 11.Jlit line ot tb8 City" of Englewood, to the West right of way line of the City DitchJ thence Borth and Borth-easterly alone the West right of way line ot the City Ditch, also the city limit line ot the City of En&lewood, to the center line of West Bassau AvenueJ thence West alOJli the center line of West hassau Avenue to the point of beginnineJ Thereupon City Clerk read and introducedthe following Resolutions RES OL:JT ION :: RES ~)L U T ION : : WHEREAS, the owners or more than fifty (5o%) per cent of the territory. hereinafter described, also comprisine more than .t'itty (5o%) per cent of the resident land owners in said territory, have filed a petition to annex to the City of Englewood the territory described as: Beiinnin& at t he intersection of the center line of Weat Mansfield Avenue with the center line of Sourth Huron Street, which point is also the Northwest corner of the SWi of Section 31 Township S South, Range 68 West ot the 6th P.M.J thence South alon& the center line of South Huron Street a distance or 630 feet, more or less ~o the point ot inter•ection of said center line with the East-West extended center '-Jf'-., , ,,. line of Wes t Nass a u AvenueJ thence East along the extended center line ot We st Ma.saau Avenue, also the city lLllit line of the City of Analewood, to the West rf&ht of wq line of the City DitchJ thence North and North- easterly alon& the West right of way line of the City Ditch, also the city limit line of the City of Englewood, to the center line of West Mansfield AvenueJ thence West along the center line ot Weat. Mansfield Aven ue to the point of beginning . and VHEREA$, stid petition fulfills all of t he requirements of Chapter 314, Colora do Session Laws ot 1947, N<Ji, THEREFORE, BE rr RESOLVED that said Petition be, a nd the same is hereb71 accepted by the City of Englewood, Color a do, and Notice of Acceptance shall be pulished in the Englewood Press for three suc e ssive weeks beginnin& with the 8th day of July, A. D. 19'4, in a ccordance with the statutes in such cases 11&de and provided. A'M'ESTt /J7J i£orUJ& ~ J?A°LP~ /City7Clirl _.. •• ---4 • P~ED and ADOPl'ED by the City Council of the City of l41-iglewood, Colorade, this 6th day ot July, A. D. 19S4. ROLL CALL:: RICHARD L. BANTA R. B. MCALISTER J!CIC S. CHASTEm CHALMERSE A. PARlER COLBERT E. CUSHING LEONARD A. ROBOHM PAUL C. JAMIESON HARRY G. WEIGAND B. B. WRIDHT t I, J. L. Barron, City Clerk of the City of Enilewood, Colorado, do herebT certifT that the foregoing RESQLUTION is a true and .correct copy of a Resolution duly and regularly adopted and approved by the City ~ouncil and the Mayor ot the City of Englewood, Colorado, on the 6th day of July, A. D. 1954. -~ /I " -=etey'5Mk • c - Councilman Banta, Moved) Robohm, Secorxled) That the above and foregoing resolution be passed and adopted, and "1blic RotiQe be published in the Englewood Preas tor three succes•ive~eek• be&inning July 8, 19S4. ROLL CALLI Banta, Aye Chasteen, Aye Cushing, ~bsent !YESt Six Jamieson, Aye Mcilistera. Absent Parker, Aye NAYS a None Robohll, Aye Weigand, A:¥e Wri&ht, Absent AmENT 1 Three I I . I • I I Cit7 Mlnaier presented a plat for Richard F. !''inn, same bein& B~ck 161 Evanston Broadway' Addition, second filing described as followsa Leta l to 16 and lots 35 -So inclusive, also t of former Marion street adjoinini lots .3S to SO, vhich is South ot Dartmouth Avenue between So. Downinl and So. Marion Street•• Dedicates Marion Street and irantin& easements as shown for utilit!l.e• and drainqe with the toll.Mdn& provisioM, minimum floor space !or all ruidenc• 850 •Q• ft. excluaive or iarage and bree zew ays, all building sitee shall ave a minimum tronta&e of 60 tt. and minimum area of 7500 sq. tt. CouncU.n Robohm, Moved) Cbasteen, Seconded) To approve the plat and authorize the Mayor to sign and the Clerk to attest the same. ROLL CALLr Banta, A:ye ~asteen, Aye Cushing, Absent AYES f Six Jamieson, Aye McAlister, Absent Parker, Aye NAYS: None Robohm, A.Te Weigand, Aye Wright, Absent ABSENTr Three Col.Ulcil agreed they should advertise for bids on the Trunk Line Sewer and Streets returtacina at an adjourned meeting to be held July 12th at 8 P.M. 'nle Council discussed the cond\Ct or the Police Court. Councilmn Banta, Moved) JaJlli.eson, Seconded) ROLL CALL1 Banta, Aye ~astcen, Aye Cushing, Absent AYES t Six The City Attorney institute proceedin&s ot suit on the Pioneer Theatre. V""'" J amies on, Aye McAlister, Absent Parker, Aye NAYS: None Robohm, qe Weieand, Aye Wr1ght, Absent A~ENT a Three Councilman Robohm, Moved) Chasteen, Seconded) That the Council adjourn to Mondq ~, July 12th at 8100 P.M. ROLL CALLr Banta, Aye Chasteen, AJre Cushing, Absent Ami Six Jamie!'lo n, Aye Mc A li~ter, Absent t'-rker, Aye YS : None Robohm, qe· Wef&and, Aye Wr1ght 1 Absent AB.SENTI Three The Minutes ot the Replar Meeting of the City Council of the City ot En&lewood, Colorado, held this ~the 6th day of July, 1954, stand awoftd u ma ,,e thi• llaadal' the 2nd dq ot AUiuat, 1954. A. D. A'M'ESTr c/~/~ 77 Cfty t,'J.erk