HomeMy WebLinkAbout1949-02-14 (Regular) Meeting MinutesR!OOL&R KSTilrG OF THE Cl'l'Y COUNCIL OP' THE CITY OF ERGLEJIOOD, COLORADO. THIS llOWDAY THE
l•th DAY OF F EB m.JAft, • 1949.
ayor Chaa. R. Allen Cal led t ha meeting to prder and asked tor Roll Call;
ROLL ClLL:
llIIOT!S:
Buchanan,
Oliner,
Present
Preaent
Six
Maddox,
Milligan,
Preamrt
Present
Preaen·t,,
Absent, If one
Cushing,
loo dmm,
Present
Breeent,
Clerk read minutes ot Re lar flee ting January 10th, Special Call Meeting, January 17th,
Adjourned Re gular Meeting, January 24th, and Special Call Meeting February, 7th , 1949.
ilderman Oliner lloTed )
CUahing, Seconded) That the Minutes read by the Clerk stand approTed as reu.
ROLL CALL:
PE'l'ITIOWS:
Buchanan,
Oliner,
RE?ORTS or OP'P'ICERS:
qe,,
Aye
Six
Maddox,
Milligan,
A.yes,
Mayor so
Aye
Aye
Nays
Ordered.
None.
Cuming,
Woodman,
Aye,
Aye
Clerk read reports ot City Otfice•s for the Month ot January 1949 in :t'ull.
Aldel'WaD Milligan ,
&iiaddox,
BOr.I. ClLL:
ld OTed )
Seconded ) That the repprta of the City Otfioera read by the Clerk be reaeiTed
and tiled.
Buchanan.
Ol i ner,
Aye
A.ye
Aye,
Aye
Six
Maddox,
Milligan,
Ayes, Nays None.
Mayor so ordered.
RIPORl'S OF SIAJmr.1G CO?.lHT'l'EES :
REPORTS OP SP!x: IAL C-..rrrEES:
BILLS:
Clerk read all Bills approYed b . y the Finance Canm ittee.
( See Warrant Hegtster )
Salary Fund . • . • . •
Library Fund . . .
Light &. Power F und • . . . • •
Street &. Bridge Fund . . . • • •
Fire Dept. Fund . . .
Police De pt. ~nd . . • •
General Expenee Fund • . • . • .
City Planning F und . . • • . •
Wa ter Rent l"und . . .
O.A..P. 85~ Liq. Fund • . . • . • •
$
Cushing,
Woocnan,
727.25
350.00
200.00
6,079.84
992.32
3,055.23
2 ,093.92
22.00
1,534.00
11593.75
16,6'8.31
Aye,
Ay e
Alderman Cush~,
Oliner,
be all01red.
lioved )
Seconded ) That all Bills read by the Clerk and approyed by the Finance Committee
ROLL CA.LL:
Alderman
BOLL CALL:
Buchanan,
Oliner,
Aye,
A.ye
Cush i ng,
adclox,
Moved, )
Seconded )
Bu chanan,
Oliner,
A.ye,
Aye,
Maddox, A e,
Millig an, A$e
6 Ayes, Nays None
Ala ;;or so Orderet
Th at the C unc i l Adj ourn to an ex ecutiTe
Madoox , Aye ,
llilligan, Aye,
_RJ_S_O_L_U_T_I_O~!.. _.
Cushing,
wood man ,
aeaeion.
Cushing,
Woolman,
Aye,
Aye,
Aye
Aye,
WBER .•"jS: the c,;i ty or F.nglewoo d has purch as ed certain water and water rights for uae in it a munici-
pal water-worke system, and
ilHEREAS: Li tigat i on concerning said water righ t s t• probable, and
•u:mAS : inveeti«iation and study of said water and water rights b• competent Jiegal. counsel i• ea-
aential, and
WHEREAS: the City A•torne1 bu requested the assistance ot an attorney thottoughly experienced upon
water rights question•.
110 , 'ftiEREP'ORE, BE IT RESOLVED that the City or F.ngl.ewood employ William R. Kelly ot Greeley, Colo-
rado as aaaociate counsel to work wit h the City Attorn0y i n investi g ation and in litigation concerning said
water rigbta. F or hia aerYic es so rendered, the said Wi llian R. Kelly is to receiye from the Water .Fund
at the City o r Englewood a retainer tee immediately of $250.00 and is to be Jaid in addition the aum ot
.oo per day tor ottice work i n Greeley and ~?5 .00 per day for work done outside or Greele7 together
with 6' per lllile ror miles tr~eled and incidental expense.
Aldermm
ROLL CALL :
Cushing,
loodman,
lloYed )
Seconded )
Buchanan,
Oliner,
Aye,
Aye
That the above and foregoing resolution be approTed and adopted.
Maddox , Aye ,
Milligan, AYe
Six Ayes, Nays None.
Mayor So. Ordered.
Cushing,
Woodman,
Aye,
Aye
I
I
I
•'·. I
Alderman
mpector,
ROLL CAll.:
Woodllan, UoYed )
Cuahing, Seconded)Tbat Ur. 1.1. E. Thompson, be appointed to the position ot Buildingln-
and to serve at the pleasure or the Council.
Buchanan,
Oliner,
Aye,
A.ye
M11 doox, Aye
Milli g an, A.ye
Six Ayes, Nays None
Mayor 80 Ordered.
~EIS the City or Englewood, Colorado has entered into a progrlll tor the construction ot a lllUlli-
oipal water...,oru 8JStem, and
IBD!IS in carrying out said program, Dale H. Rea, Engineer has been engaged and R. W. Gelder,
oonailting engineer, baa been retained to assist in said program.
llOlr, 'l'BEREP'ORE, BE IT RESOLV!D that the Treaaurer ·or the City or Englewood be, and he is herebJ,
aithorized to dr• warrant• u p on the Water Fund or the City ot Englewood payable as tollo••: Dale H.
Rea, 1,000.00 , R. w. Gelder, ~152.50 , in payment for services rendered to the date or this reaola-
tion.
llderman Cushing, l.1oYed )
Seconded )
Clerk ild•,_
accepted..
ROLL CALL:
Woodman,
Buchanan. A.ye,
Ollner, A.y e,
read the resignation
Maddox, Moyed )
Woo~, Seconded)
Buchanan,
Oliner,
AYe,
A.ye
J..l.derman Oliner, Moved
'l'hat the a-ove and foregoing resolution be approYed and adopted.
at tor.
That
Maddox, Aye, Cushing, Aye,
Milligan, Aye, Woodman, A.ye,
Six A.yes, Nays None.
Mayor 80 Ordered.
J esa W. Bri ddle Jr. Chier ot Police., at'ter
the resignation or Jess w. Briddle Jr. as Cbiet
Maddox, Aye ,
J.tilli g an, Aye
Six AYes, Nays 1'one
Mayor so Ordered.
Cushing,
Woodmm,
diaoueaion
ot Police
Milligan, Seconded
the rate or ~oo.oo per month,
lmLL CALL:
) That the Salary of Broen Balkema,
1st 1949.
Utilityman be tixed at
Buchanan,
Oliner,
beginning aa or February
Aye,
Aye,
Six
'taddox,
Milligan,
Ayes,
Ma y or ao
Aye,
Aye,
Says None
Ordered.
Cushing,
Woodman,
Aye,
Aye,
be
Aldennan Milligan,,
Woodman,
Adj ourn to meet again
ll>LL CALL:
Moyed )
Seconded )
on Tuesday
There bein no further business to oeme before the Council,
the 15th day of J'ebruary, 1949. at eight o'clock P. 14.
Council
Buchanan,
Ollner,
A.ye
A.ye
inutea or the Regular eet i n
the lt'h day ot F enruary, A.
A. D. 1~9.
Six
Maddox,
Milligan,
Ayes
Mayor
Aye,
Aye
Nays wone
80 ·Ordered.
Cushing,
Woodman,
Aye
Aye
or t.be City Council or The City of Englewood• Colorado, Thia Kond97
D. 1919. atand approved as read this 14th day ot Marci
86t