HomeMy WebLinkAbout1948-10-11 (Regular) Meeting Minutes•
RZGULlR UEETING OF 'lHE CITY C lmCIL OF TH E CIT'! 01'' EN GLE '/OOD, COLORA. 0 • '!!US MONDAY 'DIE
I.I.th, DAY OF OCTOBER, 1948.
·a yor Charle• R. llen, Called the meeting to order and asked for Roll Call;
ROLL CALL:
LI IIU'l'!S:
Buchanan, Present
Oliner, Present
Maddox, Present
Hillig ~1 n ,Present
Six Present, .~bsent None.
Cushing, Preaent
~·toodman, Present
Clerk r e ad IJ inutea ot Re gu lar I.l eeting
~7, and Speoial Call lJ e e ting Octob e r 4th
September 13,
1948 in full
Adjourned Regul,_. r.teeting September
Alderman Buchanan, Moved)
Woodman, Seconded)
ROU. CALL:
Buchanan, Aye
Oliner, ~e
PETmo S:
RE?Olll'S OF OF?ICS RS:
That Uinutes read by the Clerk stand appro'Yed aa read.
Ua ddox, i.ye
Mi lllgan, Aye
Six A.yea Ney s Uone
:U ayo r so ordered.
Cushing, Aye
\'loodrmn, Aye
Clerk read reports of City otf icera tor the Month ot September, 1948 • in tull.
ildermm OliJWr, l~o 'Yed )
Buohanae, Seconded) That reports of City Otfioera read by the Clerk be recei'Yed.
and tiled.
IK>LL CALL:
Buchanan,
Oliner,
Aye
Aye
Maddox, J3e
1.:illigan, Aye
Six A.yea Nays None
h.ayor so ordered.
Cushing,
'loodman,
J3e,
A.ye
RE?mTS OF ST.\l'IDr.!G cc:u ·rrr S: ..
Alderman lladdox, Chr. st. &. 3dge . & Public Bldg. reported that a auney had been made~u
to additional Stre •t Lights i n the No. E ast Section or the City, a total ot Fitty new li@bta
al.80 met with the Col redo e ntral Power Co. as to the charge tor the a :une. whioh .being at the rate
ot l8.6o per y e ar per light. atter discussion the mayor retered the aBIDB baok to the oOllllltte•
tor the aubu is-•on or meps aa to l ocation or new li~ta needed.
RBP ORTS a? SPEC I.AL C ClJM rrr· ES:
BILLS: Clerk reed all 3 111• ap 9roved by the Finance 'ommittee.
( See Warrant Register )
Sala ry Fund . . . . • . . . . • . . •v 881.00
Library Fund • • . . . • • • • . • • a~o.oo
Light & Power Fund • . • . • . • • . • • . . aoo.oo
Street & ilridi;e •1 und • • . • . . . . • • • • .4,400.81
Fire Fund • • . • . • • . . • • • 921.8'
Police Fund • • . . • . . • . . • 2,447.40
General Ex pense F und • • • . . . • . • • • 1,543.43
City P lanning F und • • • . . . . . • • 22.00
I( TOTAL ........... ~ 10,eo7.48
Alderman Cush i ng, ov ed )
\1 oodman , Seconde d )
Committee be allowed.
ROLL C~
Buchanan,
Ollner,
UN?Il!I SHED BU SINESS:
Aye,
Aye
That all Bills read by the Clerk md approYed by the ?inanoe
L addox, Ay ,
t allig an, Aye
ix Ayes J aya ~one •
~eyor so ordered.
Cushing,
'loodman,
A.ye,
Aye
A Bill tor an Ordin '\'l C Am ending rdinanc e No. 3, Serie• ot 1940, lab led until thia date,
trom the Re ular meeting or ""eptembe r 13, 1 94 8 was read b~r the Clerk aa tollOlfe.
P'OR AN OR DIN ~'L~C &J ~DIXC OR DIN lCC.?: l'm. 3 , Sl::R r 'S OF 1940, il-TTITU:D " An ridnanoe tor Zoning
the City or En glewood, to He ula t e the Lo cation, App e arance, 'i ze , Character, and Uae of Buildings
here att e r Erecte d of Altered, and for s id P urpos e s to Divtde the Cit y into Diatriata, Preacribe
P enaltie s for the Viola tion of its ?revisions, and to P rovide for its :cntoro e ent and a Soard ot
Adj u s t m nts, $uch Re l at ion i n ,!eces --ary for th e Ge neral /elfa r of the Joanuni ty·•. in:t'ull.
•ld e r man ',/oodman, i i ov e ' )
Buchanan, Sec ond d)
Th t the .!ill ju s t read b y t h Clerk be introduc e d, paased on
s e cond r c a ;ing ~umbere d as Or
t e rpriae.
no. c . 1!o. l · e ri e s of 194 8, and b e pu':>Ushe d in the Englewood
ROLL CAlL:
a uch ar an , ?~ay
Olin r, ay
ORIWW CES:
?.:addox, "l:ay
illi n , l'!!1y
S i x ~·nye Ayes None.
!.:a yor de e l a r e d : 'oti on lost,
not pu J 11 sh e d •
Cushin , ':\:ay
Woodman, Nay
and that Ordinanc e No. 14
Cl e rk r e ad Bi l l tor an Or d inanc e .Amen d in Ordinance C». 1. S er i a ot 1937, entitle u "All oa-
DDr c: ~a.Tmc 'I'm: US E OF AND T~IO UPON THE p ·_BLIC S'l'!fo.:Ts AJ D HIGH/A:!.;) 0 7 'nI!: CITY OF
" GL!''lOOD, PROVIDING p~·ALTIES i H VIOI.lTI NS A.lID IU:P :t:ALDTG OR DDU.?~C NO. 3, JERIJ,:;s OF 1920, AID
ALL 0'1'HKR ORDi i ~~c ~ ~'ID PART~ 0 O:RDINA'ro j.s n r CU ID'LICT HE RE~'IITH ... in tull.
4-59
460
ilderman L!i.111 an, :oved )
Woodman, Sec ond e d) Th a t the Bill just
sec ond reading Nw b e red as Ordin1Jnce No. 14 , Se r ies
Englew o Bntetstriae.
read by *he Cler k be introduced, paaaed on
ot 1948. and b• ordered published in the
ROLL cm.:
3uchanan.
Oline r,
Aye
Aye
?.1 ad6ox,
hl 1111 gan,
Ay e s
L1ay or so
Ay e
Aye
Cushin g,
Woodman,
Aye
Aye
Six
R3S OWTI01'"':
Nays None
ordered.
RESOWTIOH.
iUIEREA.S s, 1 t is the dut y of the City Council of th e City ~ Englewood, Colorado• under the Statut-
e• ot the State or Colorado, to make the annual tax levy for City purpoaea tor 1948, due and pay-
a b le in 1949.
0·11 'l'HERJFO RE BE rr RE SO LVED: That there be, and it hereby is, levied tor the year A. D. 1948, due
and payab le as required by St atute in the year A. D. 1949, tor City purpoaea, a tax or 13 milla
on t he Dollar upon sll taxable prop erty, rwal, personal, nnd mixed within the limit• ot the Cltyot
•ngl wood, County or Arapaho e , and Stat e of Colorado, subleot to a tax in aooordanoe with the la••
ot the Stat e ot Colorado.
ilderman Oliner. I.roved )
HO U. C!ll.:
L1 11Ug an, Seconded) That the above and fore e oing resolution be approved.
Buc ha nan, Aye
Oliner. A'ye
Ll addox • Aye •
1 illig an, A.ye
Six Ayea Nays None
:.:ayor so ordered.
Resolution.
Ouahing , Aye
Woodman • Aye
WHE RJCAS, it hu been determind by the City Council ot the City ot Englewood th at due io the nomal
growth or the orarmanity and the consequent increase of municipal adm1n1atrat1Te tunotiona, the duties
to be pertormed by t h e City Clerk have been substantially increased, and,
~. Su.rtioient fund s are available ·ror the expenditure or additional money to operate the
Clerk'• ottice,
0\1, 'l'HEREFO I , 3E IT RESO LVED: l. That there is here"y established the position ot License Clerk tor
the City or En g lewood, Colora o at a salary or ;~46.25 per month.
21 Tl at it shall be the dut y or said Licenae Clerk to oolleot all
li c ense teea due the Cit y of J ~n g lewood and issue all licenses required under the Ordinanoea ot the
City ot Engl ewood.
3. That E. E. Anderson is hereby appointed u License Clerk until
further Re solution or the Cit y Council of the Cit y of Engle wood. The appointmem being effective
October 1, 1948.
ilde man oodman • tloved )
ROLL C£1.L:
Buchanan, seconded) That the abtve and fore e oing resolution be approved.
Buchanan.
Oliner,
Aye
Aye
Uaddox,
Millig an•
Six Ayes
lls:ror
Aye
Aye
Nays None
so ordered.
Cushing ,Aye
Wood.nan• I.ye
Clerk read t he toll.owing report ot the Cit y Treasurer.
lUPORl' TO llaYOR Ai-TD COON 'Il. OF THr:. CITY OF l!N GLEHOOD,
SAl"'lITAJ~Y SE.:ER DI S·_RI CT II 1
October, 11, 1948.
Thia improvement district matured l:ay 1, 194 2. All interest waa paid, but 148 One
Th ousand D oll~r Bo nds out of a total 271 Bonds were defaulted at naturity date.
Certain bond.b ol d erd brought a suit to compel distribution ot tunda .aorued to date,
and b7 order or th e District Court of the First Judicial n•strict a pro-rata diatributima
ot tunda wa s begun after octobcr 14 , 1947, this by payment or ~l&~.00 per bond. Upon re-
ceipt ot payment t he bonds themselves are deposited with the City Treaaurer.
J. distributi on or ~13.00 per b ond was uede April ae, 1948.
Further aocruala are to be distributed at sixty day intervals provided the tund i•
auttioient to equal ~ ot the outstanding bon ds.
A report to th e Layor and Council is required each 90 day peri od.
'l'be present st 8tus or the fund is as toll01Js:
148 Outstanding Bonds ( 124-271 Incl. ) Total face value, ~148,000.00
Bonda ~o t submitted tor pro-rata payment this date: 129, 153, 1«53, 164, 171, 172,
174, 177, 187, 188, 201, 204, 213, 214, a.1.5, 216, 218, 267, 2'11,. •total ot l~ Bonda.
Fund rese rve re auired tor the
l'und balance this date,
Pro-rata unclaimed
Balanc e dist r i butab le
~ ot outst a ndin e Bon d a,
above listed bonds,
.J 5215. 69
3458.00
1757.69
1480.00
190 182.00 . 3,458.00
A distribution at ll.50 per bond ( or mor e it additional funds are aocrued prior to
diatribution) will be 11Bd e during this month. This· will leave a net balance in tund ot
55.69 , acain s t •blob expense ot distribution will be charged, as tollowa;
Balance Dist ibutable, 1757,69
148 donds, 11.50 1702.00
55.69 Reapecttul~ submitted
J amea B. .kai le1
Treasurer.
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.Alde1"1!lan Oliner,
lladdox,
ROLL CALL:
L1oved )
Seconded) That th e above and foregoine report be received and tiled.
Buch'l nan,
Oliner,
Aye
A.ye
Clerk r e ad the followi ng ;
?. addox , Aye ,
l,1illlg an ,J...ye
Six Ayes, Nays None
.l ay or so ordered.
Denver, Colorado
Octob er 4, 1948
To The .onorab le .:a y er and v i t y Counc 11,
Englewood, Colorado
P ARI'I i\L ~.[ZN'!' CERTIFICATE
Cushing,
V/oodman,
Aye
Aye
I, Dale H •• c a, a cting as En {~ineer f'or the Cit :; of Englewood, Colo c ado, certity that the
following work has been performed by the ~ontrac t or, 1/i nslow and licl.lillon, on EJltension No. 5
ot the Sanitary Sewer System, District No. l, ~nglewood, Colorado. All work was performed in ac-
cordance with the Contract Docwnents.
Under terms of the Contract partial paynent will constitute reimbursement in the amount of
Seventy ~ive percent (75%) ot the work actually canplete~.
Cornell Street S ewer Extension
~uantities for payment
Item
Trench E ·cavation, Total Depth, 5-8-
8-10
10-12
12 ft.
rt.
r~
rt
" "" " "
" ",, " ,,
" "" " " and
8" Sewer Pip Complete in pl ·1 ce
8" x (I' x 3' y e 1 ranc)l Complete in 1 ·1 c e
tand ·U"d .l anholes Complete in Pla c e
A.lterat .:on and I::{tra D pth r.:.H.
..• 1. J O. l Alte r ation
~:. H. II l '"''
1.:. H.
11 .H.
JI/ H
II i.1 -
ii i.a
II 2
:i. H. II 2.1
.... H. 1J 2.2
l'.H .1J 3
:. H. ii 3.1
•
, ...
~· ·~· • ..•
•
E.
H.
•
ti 3.2
/f. 4
,} 4 .1
,; 4.2
Raised
E..<tra De pth
" "
" "
" "
" ,,
" "
" ,,
,, "
" "
" "
..l lt cr at i on
-L ine r!o. 1
-Li e No. 2
Quantity
828 lin. rt.
1437
549
"
"
"
"
over 129
2549
98
10
E e.ah
E ach
l
1
2.6
2.1
Ft.
0.2 ft
3.0 ft
2.1 ft
1.6 ft
2.1 ft
1.6 ft
2.8 ft
2.5 ft
1
1
1
"
"
"
"
Ditch Crossi
Ditch Cros s i n
L c at i o. of 8" _l ain ~x c a va t ion 8 -10 ft 21. lin ft
Coat
l.l.!S
l.25
1.3~
:a,. 60
1.10
7.25
185.00
75.00
75.00
15.oo
15.0
15.00
15.00
l.5. 00
15.00
15.o o
15.00
15.00
l.5. 0 0
75.00
lO J .00
10 0 .0 0
1.25
Total Co st of C nstructitn
:'o e c nor 'lb ~e .. :a:;or an d ..... 1 t y J o un ci 1
f'nelc\t:) od , Colorado
Le ss ~5 ;~
P!3.r t i a l Pa· ent ( 75fe of Tot Al) --·
Signed
Denve r
October
Dale H. Re a
Colorado
4' 1 9 48
·----En ginP-er
Amount
.) gea,20
l, 796.25
741.15
206.40
2,913.90
710.50
l,8!50.00
75.00
75.00
39.00
31.50
3.00
45.00
31.50
24.00
31.50
24.00
42.00
37.50
75.00
100.00
100.00
20.25
)9,930.65
. 2J482. 55
~ 7,448.00
Summary or f e e a 0 '1 ;::ng lewood S ewer Extension !!o. 5
Pre paration or P l :..ns and Sp cifications -------------telO•Gt
F ield Location ani Inspection • -------------~--~830.=..;~·-9'--. .~l,701.88 Total Fee. • • • • • •
SW?lllary of .?ayments on .:.n g le·;1oo d .;.iew e r Extension No. 5.
Pre paration of P lans and S _ecific3tions , -------------------
..! ield Lo cation o , ; ..:uiJ.pd c n Job No. 104-3 • • •
• ield Location 0 11 ornell, Job n o. 104-1 ------· ---
( The r emaining h a lf p a id on Job No. 10 1-l
is charg ed aeainst the Bates Extension )
Total Payment •o D·tte
alanc u o n ~e r w _:X t e~1S ion ?lo. 5.
Dale H. ltea.
850.94
151.46
143.95
.l,146.35
Alderman Oliner, .. oved
ucbanan, ~e conded That the above and f are g oing \.iertiticote and 1Ummar~· of teea,
be accepted.
ROLL C.:LL:
nuchaban,
Oliner,
Aye
Ay e
t:addox, Ay e
lilli an, Aye ,
Six Ayes Nays None
1.:a:,r or so ordered.
Cushing , ~e
/oodmln, Aye
Ur. Everet Ortg eysen, of 37 0 1 So. L l a ti S treet c a ~ before t b e Council, with re '&rd to the bad
oond i ti on or . est :r:e nyon Av e ., b e t wee n So. De la\'hre .3 treet and So. S anta re Dr1 ve, atter discussion
t he ma tt e r wa s rere red to th e .::>treet and Bridge Coowii ttee U> investig ate.
461
62
~. St e 111an, o r t h e Tri 'oun c ty H alth Unit oru e befroe the 'ouncil giving a report on their
functions wit !i in the City urin the p a st d onths.
~1er k read l e tte r fr<Xlt r. John Sir on r., a s to a me eting with a coomiittee trom t h ' City Council
re: to l e tt e r ( s ec F iles). afte r d iscussion members or the e alth Comnittee was ap ~c inted to meet
with Dr. Simon Sr.
Alderman · :addox, •. ov d )
:'.i i r n S oonded) That a Le ase be entered into between the Cit1 ot Englewoal., Colorado,
mid ·:r. ~arl L. ourger, tor a p e riod or On e Ye ar beg inin Novemb er lst 1948, to No vemb r lst 1949
on the tollm inc d scribed prop e rty , The South End of Block No. 10, Logandale. on the b a sis of ~300.00
p e r year p y iJ l t t h e rate o T .. , n t y -five Do llars p e r t:onth in advance.
LL CALL :
Buel anan ,
Oline r,
Ay e
Aye
Ma d ·o x ,
'illi ..... an,
Cu s hint., Aye
i/oodoan , Aye
tiix ~yea Nays No n e
r.:a· o r s o r d e r ed
Reaolution.
'?BA:l', WHERE.AS, pursuant to Section 16 ot Ordinance No. 3, Series ot 1940, relatins to changea and
amendment• to tbe Englewood zoning Ordinance, an ap lica.ti on waa made to the City Couni:il at the City ot
Englewood , requ sting that the property in an "R-1" District, deacribed u" Atrac' ot lmd in the SJlt-,
, ot Section 3'-4-68: Begining at a p•bt 30 feet North and South 89 degzo•a, :Sl minutes Wen 3'14
teet trom Southeast corner ot lnf.i, SWi" said section 34, the nce South 89 degrees, 51 minute• ~1eat 266
teet, ihenc e orth 601.9 f'Hi, thenc e !forth 89 degree• 39 minute• East 26e teet, ihence South 802.5 teet
io beg1mllng", be with drawn trom "R-1 " Zoning District and re-desiganted u a "0-2 " District, emd
moo~, 'l'be City Council has determined that a re-designation of the said deaoribed land u a
• 0-2 " District woul-allow th e use of said land tor undesirable pur;>osea, and
JBERAAS , the City Council is, however, aflrongly fnvorable to the use ot aaid land by the c. A.
orgren Campany tor its machine ah op busineas, but belitves th at the use of said land ahould be reairict-
ed io •aid buaine•••
Ol , 'DimEP'<>RE. BE IT RESOLVID : l. That the City Council ot the City ot ~laroo4 lltrongl;r re-
caamenda io the Englewood. Board of Adjustment that a special permit be granted to the c. A. Rorgren
C ans allowing the use at the described land tor it a buaineas witbin an " R-1 " District.
2. 'l'laat said sp e cial permit be r e atrtcted to the c. A. Norgren
Compmi7 and specifically recite therein that said permit shall beccme null and Yoid upon the aale ot llDJ'
building constructed on said land b y said Company to any other person, persons, aaaociation, partnerabip
er corporation tor use tor any othe r type ot business whatsoever and that aaid permit be not granted
unleaa the • id c . A. Borgren Coq>any consents to the entry ot said special permit ot record upon the
abatract or title of the within describ e dpP19P,~y.
3. That a copy or this Beaolution be delisered io the Engl.mood
3oard ot Adjustment as evidenc e ot the recamnendation of the City Council ot the City ot Englewood.
Alderman illlgan,
.auchanan ,
ROU. CALL :
lJ o'Yed )
Seconded )
Buchmian, Aye,
Oliner, Not Voting,
That the above and f'oregoin g resolution be approwd ad 11~opte4.
Maddox, A.ye , Cushing• Nay.
I.lilli an, Aye \'/oo<ban, Aye.
Four Aye s, Nays, One Not Voting One.
Alderman Cushi:ig , lloved )
~oodman, Seconded )
adjourn to meei again ·:onday, Octob e r
lK>LL ; ~C ALL:
Buchanan ,
Oliner ,
A.ye
Aye
t:ayor declared that there being Four Ayea,
Wotion carried and so orde r d.
There being no further business to come betore the Council, Council
25th, 1 94 8 at 8 O'Clock P. 11.
·.:addox, Aye
La lligan, A.ye
Cushing, .A.ye,,
Vloodman, A.ye
S ix Ay ea, Nays None
1 :ayor so ordered.
t!inutea ot t he Be lar 'eetin ot the Cit ~· Co unc il of the City of l!.'nglewood, Co l orado.
this :.!onday the 11th D y of ctob e r . A • .i.J . 19·1:8, stand approved as , this 8th day
ot .OT em ber , A. D. 1948 .
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