HomeMy WebLinkAbout1949-01-24 (Regular) Meeting Minutes-.... -............ --,....----------------,--,--~~-----,---------------
A.DJCURllfED ID:GUIAR MEE TING OF Ti:rn CIT -! CC'mCIL OF TI :E CITY OF :1'GLE'1'iOOD, COLORADO 'MIS
;:om>AY TH E 24th DAY o~ J .\~ruAnY' A. D. 1949.
J.:ayor Charle• R. Allen Called the 11aeting to order and asked for Roll Call:
ROLL CALL:
Buchaban, Present
Ollner, Present
Maddox, Present,
Milli g an, Present
Five Present Absent One.
A.ldel"ll!n Cushing Comin g in took seat with Cou ncil.
Clerk read the following:
January 24,
To the Honorable .ayor and City Council,
Englewood, Colcrado •
Gentlemen:
Cushing .Al>sent,
Woocnan, Present
'l'he following deacribed portion or ~xtenei o n No. 6 S a ni•ary Sewer District Ko. 1, Engle-
wood, Colors o, has been completed in accordance with the Specifications aDl Contract Dooumenta. 'l'he cam-
pleted aewer extenaion i• as follow•:
'l'he aewer along :/est Oxtord trom alley between Elati am Fox to alley between
F ox and Galapago, thence up this alle y to Princeton. The sewer from Princeton to ~uincy
in alley between Elat i and ~ox. The sewer trom Ra dcliff to TUft• in alley between Pearl
and ,/aahington. 'l'he Sewer running 123 t'eet north and 142 t'eet South or Centerline ot
'l'Utta in alley 'between Lo g <J n and Pennsylvania.
A oomr.d.ttee comp osed of representatiTee or the City of Englewood met with the Contractor
and the Engineer, and inspect e d the aboTe described line Sunday, January 23, 1949.
It ia recCllllllnded th e aboTe described aewer extension be accepted by the City of Engle-
wood.
Dale H. Rea
Dile li:-Re-a Engineer.
The aboTe deacrib ed ext e nsi on 1• ac .;cpted by th e City of Englewood, Colorado in acoordanoe with
the terma or the Contract Dooumenta and subject to the additional agre....ment , dated December 16, 1948,
bet ween the City of ~:nglewo od , Colar ado and tbe Contractor, ·.rinalo• and tla!Iillon.
Appro-.ed:
ilderman ?.1 illi gan ,
Uaddox,
J oved )
Se conded ) That the above
Dat .e:
Date:
an d fore g oing acceptance in part be adopted and
•. :>roYed.
Roll Call;
Buchanan,
Ollner,
Ay e,
A.ye
Six
Maddox,
lri llig an,
Ayes,
Mayor
Aye,
ye
?lays None
ao ordered.
R E S 0 L U T I 0 N. ----------
Cushing,
Woodman,
Aye•
A.ye
.lHEREAS : 'l'he City ot Englewood, Col.Drad o entered into a purchase agre<Sent on the 10th day ot
Imuary l9·U~. with Graham Road Eq u i pme nt Canpany Inc. to buy a New American ii 8 Motor Grader, tor a
to•la ot . 7175.00 do !.lara, an d sai d City agreed to pay on deliv~y thereof to the City, the aum ot .)1000.00
and,
'11Hl!:R.EA8 : aaid Grahm Road )lquipment Co. Inc. has made deli'Yerf ot aaid New American /18 ltotor
Grader, and baa aubmitted 1st aworn voucher an d etatemm t in the an ount or ~l.000.00 •
1'07 'm!:REP'CRE BE IT RESOLV'l"~: '!'hat the proper o r ticere of the City be and they are herebJ m•llo-
r1zed and directed to .._ a f arient in the am ount or ,.,1000.00 in favor at Grahnn Road 1.c;uipment Co. In.c.
in p911lent ot the atoreeaid oblig ation.
AldeftlD lladdox, ?t oyed )
·1ooclmn, Seconded) That the aboTe and foregoing resolution be adopted and paaaed.
Roll Call:
BuohG&n,
Oline r,
.\ye,
Aye
Maddox, Aye,
?. illigan, Aye
Six A.yea, Nsye None
)llsyor ao Ordered.
Cuahing,
~/Oodll'lln,
A.ye,
Aye
Al.derDBD Oliner, Ohr. Police and Fire Committee; prese nted two bide on New A~omobile tat: the
the Bide ot Burt Chevrolet Inc. and Harry Grouemnan Inc. ( aee tile• tor Police Dept. Cler k read
bida.) atter diecueaion.
ilde Jm9D uchanan, i· oYed )
Roll Call:
Woodman, Seconded )
Buchllilm,
Oliner,
That the Bid of Burt Chevrolet Inc.
t:addox, Aye
Mi 111 gan , Aye
Six A.yea p Ney• I1 0ne ,
May or so ordered.
be accepted.
Cushing,
Woodnlm,
Aye,
A.ye,
1.:-.yor asked i t any applications had been tiled, for the position of P].umbing Inspector.
Clerk read the application or Frank E. Harrook 4066 so, Cherokee Street.. after d:l.ouaaimt
il.el'mll Buchana, l1o'Yed )
\loodma, seconded ) That Frank E. Harrock be appointed aa plumbing inspector , and to
aene at th• pleuur • ot the C uncil.
Boll Call:
Buchanan,
Ollner,
A.Je
Aye
M9 ddo:x, Aye
Milligan, Aye
81.x Ayes, l'laye Wone
M ~or ao ordered.
Cushing,
Woodman,
Aye
Aye
493
94
Clerk read the reaignation or tbe Building Inspector, w. E. DaYia. (aee tilea to2 aae )
after diacuaaion.
llde nmm O liner , Uo•ed )
Maddox, Seconded) That the resignation of •· E. Davia be aocepted am to be etteetiTe
aa ot F ebruary lat 19-* g.
Roll Call:
Buchanan,
Ollner,
Aye,
A:f e
Six
Maddox,
Hilligan,
Ayes,
Uayor
A.ye'
Aye
Naya None
so Ordered.
R E S 0 L U T I 0 N. -----------
Cushing , Aye
Wo~, Aye
:'lHEREA.S • f'un d a are required f or the acquisition or a municipa lly owned waterworka aystem tor the
Clt7 ~ Englewoo4 1 Colorad o and ita inhabitant•:
l'HEHEPORE , BE IT Rr..so LVF.O BY mE CITY COln!CIL OF 'Jl:J: CI'l'Y OF mGLEWOOD, .AltAP.AEOE OOtrn'IY, COLORADO.:
'l'ba t 'l'he •ayor, City 'l'reasurer and City Clerk b e and t hey are hereby authorized to execute and 4el1-
Ye r two J ater Bonda ot aaid Cit y in the principal amount ot .)209,000, and to deliYer the aame to the par-
ohaae ra thereof' ma rec e i p t ot t he purcha~ price,
That aaid JJ ayor, Treasurer and Clerk are alac> authorized to execute $209 ,000 or Refunding \Y ater
Benda ot •ai d City, dated Dec ember 1 1 lg4a, and to exchange aaid Ret'unding Water Bonda tor aaid Water Bonda.
Up on muc h e x ch a nge s a id a ter Bonda ahall be cancelled and destroyed.
AOOP'I'ED AND AP PR>'V:!:D Thia 24 th day of January l~g.
Chaa. R. ill.en ( 5 E ~ L )
Atiil&l':
Uayor
E ~ E. Anderaon --~~ City Clerk.
~14erman o l1 n e r, ?.!O'Yed )
Roll Call:
illi g an, S ec onded ) That the above and foregoing resolution oe adopted and apprO'Yed •
3 uchanan,
Olin er,
J.y e ,
Ay e
L1 addox, Aye,
l.11lligan, Aye
Six &yea, Naya None.
llayor ao Ordered.
R E SOLUTION. ----------
Cuahing,
\Yoo cillan ,
A.Ye
Aye
;mERE.&S, 'l'f!E t'ollowing nmed owners or oapi tal stock in The Nevada D1toh--Boldtng Campa~ hue ottered
to •ll the following mounta o f' a a id oapital atook to the City at Englewood, Colol'ado, at and tor a price ot
TWo t h o u aand do l lar• ()2 1 000.00 ) per share, tree and clear ot all liena, enoumberanoea and aaaeaamema, to-
•1t, E. C, Shumaker, twenty (20) shares, Allee Brown, two (2) abarea, and '!'he Arapahoe County Pair Aaaooia-
tica 4-B Cluba, one-halt Ci ) s ha re, and
,fHERE AS, t h e City ~ouncil o f the City ot Englewood, Colorado, h • considered tile mtter ot the pmochaae
ot aa i d abarea or c apital stock and the wat er ri l!)l ts represente1.l thereby in connection with the development ot
th e amioipal water works tor the City ot F.nglewood, and said City Council is or the opinion that the aceu1 ..
•iti cm and purohaae or a aid capital stoc k and water rights is neceaaary and proper to the further development or said mun icip a l wat e r worka,
00 ' 'l'HllmP'ORE , BE I T RESOLV"~ BY 'liL CITY c IDTC IL OF 'l'P.E cm OF rn cu~~!O O D, COLOR A.:X):
l; 'l'hd tbe City ot Englewood , Colorad o, hereby accepts the ofter ot F..C. Shumaker, Alioe Brown, and The
Ara pahoe County P'air Aaaooiation 4 -H Clubs to sell r e spectively twenty-(20) aharea, two (2) aharea, and
one-half (t ) share or the capital stock of The Nevada Ditch Holdin e Company at and tor a prioe o! two thouaand
doll.an .(.)2 1 000.00 per abare.
2. Be it f U.-her reaol•e d that in payment for said purchases of said oapital atock in The NeTad.a Ditch
Holding Caap&nJ the proper officers or the City of Englewood be, and they are here,Jy authorized and directed
to chew warrants on the water bond ace ount payable to and in the amount• aa tollowa, to-wit: to E. O.Sluimaker,
P orty thousand dellara (~40,000.00 ); to Alice Brown, Four thousand dollar• (t4,000.00 ); aci ·t•°'he?Jinp•-
h oe County F air A.aaooia•icm 4 -H Clubs, One Thousand dollars D l,00 0.00). it is f'urther ordered ~at the ~.r
or aball d e li•er aaid warrant to the aellera when at auoh times aa said selara ahall deltver to aaid Mayor
the oapital atoc k certificates representing •aid sha res hereby purchased, pr~erly indoraed to the City ot
Engl ew ood, Colorado.
Adopted b y the City Council ot the City ot Englewood, Colorado this 24th day ot Jamar1, .L D. ig49,
at the regu lar .. dC>t.Jmed meeting thereof.
Mayor
.A.'rl'E SJ.' :
City Cl e rk.
ilde .man lil illlg m, lloved )
7loocbsn, Seconded ) Tb at th e above an:l foregoing reaoluti on be adopted and app:roTed:
Roll Call:
Bucba nan , .&.ye
Oliner, A.ye
Al.derman willlg an, l 10'Yed )
Cuahing • Seconde d )
Roll Call:
Buchanan,
OUnei-,
Aye,
Ay e
Maddox, A:'e,
t !illigan, AYe -
Six A.yea Naya None
Mayor ao Ord Pred.
Council Adjourn.
lladdox , Aye ,
Uilligan, Aye
Six . :/ea Nays None
Ha yor ao Ordered.
llinutea of' •he Regular Adjourned Meeting ot the City Councul ot the
oad97, J amary 24th A.. o. 1949 , sta nd appro•ed a a r e ad this
Cushing. Aye
Woodman• Aye•
Cushing• Aye
Woo4-n, Aye
City ot EJJglewood, Colorado,
14th day of F ebr~arJ', A.D.
-z?~/ City Clerk.
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