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HomeMy WebLinkAbout1949-04-11 (Regular) Meeting Minutes510 REGULAR l.t!M'IlfG OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO. THIS MOSD.lY THE 11th DAY OF !PRIL, A.D. 1949. l!ayor Charle• H. Allen, called the meetint. ,to order and asked for Roll. Call; mot. CAIJ.: lllltOTES: Buchanan, Oliner, Present, Prese nt Five Maddox, P resent Mil Li an, P reese nt Present Absent One. Cushing, Present Woodmen• .lbaent Clerk read inutes of e ed Re lar ~eting March 25, ing L"arch 31st in full. Alderman Cushing, 1o9ed lar r.~r etin ~. I.1 arc b 14th, Adjourned Regular Meeting March 21, Adjourn- Adjourned Regular meeting March 28tl, and Adjourned Regular Meet- Ll i lllgan , Seconded ROU. CUL: That the ~inutea read by the Clerk atand approved aa read. Buchanan, Aye Oliner, Aye Maddox, Aye, 11i 111gan, Aye Five Ayes, Absent One. Ma 'JOr S o Ordered. Cushing, Woocban, Aye, Absent RF.PORI'S OF OFF ICERS: Clerk read reports of Git ... Officers for the month of ?ilarcb 19tg. in tull; "*4 filed. ROLL CALL: addox, Moved ) illigan, Seconded Buchanan, Oliner, Aye Ayr That the e porte of the City Offic r• read by the Clerk ~e received Maddox, ~e Milligan, Aye F ive A./es , Absent One. 1iayor so Ordered. Cushing,. Woodman, Aye Absent RFPO S OF ST DI G Cot .. :rrTEF..S: Ald e ralln Cushing Chr. Recreation Park and Improvement spoke •i th re- gard to a Ll r. 8*48011, setting up a mintr,\ure Train, on City .?roperty·, after diacuaston the matter was retered to Alderman Cu.ing, to act upon the s!:llle. Alderman illi en, Chr. H alth & Sewer Committee: reported on meeting or the Sewer Committee with r egard to the ~a n i tary Sewer F.xtenelon No. 6. Alderman Oline r, Chr. Poli c e 11nd l~i.·e C('[, nittee. reported that sore action be takea aa to the pick- ing up ot atray Dogs within the City. RF.PORTS OF SPECIAL CO?;i?JI'l'TEESa BILLS: Clerk read Bll Bills a )proved Salary Library Light & Power Stre t & Bridge Fire De pt. Police De pt. Genl' Ex pe nse City Pl n'1 1ng ' Fund. l.i,und, Fund. Fund ...,und Fund. F'und. Fund. by the Finance Committee: See ·iarrant Register ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • • • • • • e • • • • • I . . . . . . . . . . . . , . . . . . . . . . . . . . . . . . . . . . . . TOTAL ••••• ) 777.25 850.00 aoo.oo 8,104.99 g5 5 .3l a ,825 • .,., l,oge.95 22.00 14 ,334.lt Alderman Cushing, ?I oved ) ROLLCALL: Oliner, Seconded ) Buchanan, Aye Oliner, Aye Alderman Olinc r, loved ) Th~t All Bills read b y the C , .rk and approved by the Finance Comr.littee be allowed. Maddox, Aye , Milligan, Aye Five Ayes, Absent One. Ma,yor so Ordered. Cushing, Aye, Woodman, Absent Liaddox, econded.) Th at the Regular order of Business be suspeaded, as s eve al present wiah in to c om e before the Council. ROLL CALL: Buchanan, Oliner, Aye, Aye Maddox, Aye Milligan, Aye Five Ayes, Absent One. ~ayor so Ordered. Cushing, Aye, Woodman, Aye, Mra • G. Field• or 835 est Hampden Ave., came bef ore the Council, stating ot receiving a letter from the City Attorney, w· t r ,ard to the disposition or ce.·tain livestock by Aprt>l. 11th atnr discu aauion, AWem1a, ~OUner,tJovedf/ an extension of t ime to April, 25th lg49. to dimpoae ot • Buchanan Seconded) the said live stock be granted. ROLL CALL: Buchanan, Oliner, Aye, Aye Maddox, Milligan, Five Ayes, ?.Iayor so Aye, Aye Absent One. Ordered. Cushing, Woodman, Aye, Absent I I I I Clerk read an Ordina nce No. , Series of 1 94 , e ntitled "AJ."'1 mmm.ArT CE AMENDING ORDINANCE NO. 3 , SF.RI ES OF 1983., 1•.NTrrLED " AN ORDiiANcE RELATI NG TO TH'E"PUBLIC P.F.ALTH OF 'mE CITY OF ENGLEWOOD,COLORADO, PROVIDING SUPJmVISION , PRO!' 'CTION , R1'CU LATION AN D IN&"P •:CTION OF A.LL PIPES, TRAPS, FIXTURES AND APPURTANCES BY OD THROOGH 'IHICH W , WATER OR SEWAGE IS USED OR CAR RIED: PROVIDDTG F OR THE LICFNSDTG OF PUJllBING 11' SAID CrrY AND 'lHE APPOilmllll'l' OF A P!ln.IBING AND SF.VIER INSPECTOR AND PROVI DilTG PENALTIF.S P'OR 'ft-ti VIDLl'l'?Oll OF SAID ORDINANCE." ~ennan 1J illlg an, t.lo ved ) Ma ddox, Sec•nded ) That the Ordin a nce No. Series of 194 , just read,b' tntr0daeml, paaaed on its second reading as Ordinan ce No. 1. Series of 1.949., and be publi&iied in the Englewood Enterprise. ROLL CALL : Buchanan, Olitler, Aye Aye Ma ddox, Aye , lli~llgan, Aye F ive Ay s, Abs e nt One., H ay r so Ordere d. Cushing. Aye, Woodwm , Abs e nt Clerk read an Ordinance No. , Se 1·iea of 194 , entitled " AN ORDIWANCE AME!roING ORDINANCE -...... •o. 1, SERilS OF 1937 ENTITLED" AN o rm I NAN CE REGULATING rim' USE OF AND TRAFFIC UPON THE PUBLIC 9I'RE~ &ND HIGHWAYS 01" THE CITY OF PlfGLEVOOD, PROVIDING P E'NALT IES f.i'OR VIOLATIONS AID REPEALING ORDilUJOE tro. ,, OF 'IRE SERIES OF 1920, A1fI> ALL OTHER ORD INANC ES AND PARTS OF ORDINANCES 11' CONFLICT HEREWITH". AldeMDaD Maddox, ?.l oved ) Ollner, Seconded ) That Ordina me No. Series of 194 . just read, be introduced, paaaed on it• second reading as Ordinance No.2. Series of 1949., aDi be published in tbe Englewood Enterpriae. ~LL CALL: Buch a n ·1 n, Oliner, Aye Aye, Mo ddox, Aye , Mi lligan, Aye F i•e Ayes Absent One. Ma y or so Ordered. Cushing, Aye Woodman, Absent Cle rk read an Ord inance No . , Series of 194 , • entitled " Alf ORDINANCE 'l'O PROVIDE FOR !HIC PRCYI'F.CT IOll OF Tlff PUBLIC HE .·~L'm BYCoNTROLLING OR PR l'.."'V ENTING 'Di E SPREAD OF RAT-BORlfE DISEASF.s AND INPEC• TIOD BY TIE ELDmUTION OF INSAJ ITARY CONDITIONS ASSOCIATED wrm SUCH DISEASES, BY EXTE114IlU.TIOlf OF RATS, ilD BY R&'rPHOOFING OF 91'RUC'IURF.S AND MAINTENANCE '!HEREOF IN A RATPHOOFED CONDITION." • Ald e rman ~illigan, Mo ved ) Cushing, Seconded ) That Ordinance No. Series or 194 , just read, be introduced, paaaed on its second reading as Ordinance Bo. 3. Series of 1949. and be published in the Englewood Enterprise . ~LL CALL: Buchanan, Oliner, A.ye ye Maddox, Aye Milligan, Aye Five Ayes , Absent One. Mayor so Ordered. Denver, Colo. April, 4, 1949. To the Honor ab le ?.la y o r and City C ounci 1, Englewood, Co lorado. Cuahing , Aye Wo o dman, Absent Partial Payment Certificate for Month o f l.1 arch 1949 . I, Dale H. Rea, acting as En g ineer fo~ the Ci ty o f ,n g lewood, Colorado, certify that the fol- lowing work b il e been performed by the Contractor Winslo w and ?.lc Mi llon on 'Ex tension Wo . 6 or Sanitary Sewer Syat m, District No . 1, F~ le ood, 'ol J rrslo. All work was p e rformed in accordance with the contract docu- ment • exc pt hydraulic back-fill o r trench. Under terms or the contrac t, pa r t i al payme n t wtll constitute r e imbursement in t he amount of 75~ or the work actually completed . Constructi on OD Bates Extension 1. Trench excavation, t.,tal de pth 0 to 6ft., 66ft. 0 • l.00 i 66.00 2. T rench excaTat i on , ,, " 6 to 8 " 315." " 1.15 362.25 3. Trench e x c Rv ati o n, " " 8 to 10 ,, 663 ,, " 1.40 928.20 4. Trench excaTation, " " 10 to 12 " 704 " " 1.50 1,056.00 5 . Trench e •caTati on, ,, " ~ to 14 " 168 " " 1.75 294.00 6. Trench exc a vati n, " " 14 to 1 5 " 151 " " 2.00 302.00 7. fJ" sewe r pipe -complete inp lace 1980 " " 1.60 3,168.00 a. 8" x 6' x 3' Wye br nches , c<>q>. in pla ce 29 ea. " 10.00 290.00 9 . Standard ?J . H . complete in place 7 " " 185 .0 0 1,295.00 10. Extra d e pth ?.'. H . " " " 20.6 ft " 15.00 309.00 11. Alteration to l.i . H. 1 ea. " 75.00 '15.00 $ 8,l•5.4l5 12. Co reection ror c . I . Pipe at Clarkson ditch x-ine 18tt " 1.60 28.80 J e,116.65 Leas 2 ~1i paymmt 21029.16 ! 6,087.49 Siened ~ Dale H . Re a Dale H. Re a. ildel'lllBD Milli gan , Moved ) Cushing, Seconded ) Th at the ab o ve nd foregoing Partialtayment Certificate of Dale H. Rea Acti Engineer be apporved. ROLL CALL: Buc hanan, Oliner, Maddox, Aye L1 i lli g an , Aye Fi Te Ayes Ab seat L:e.y or so Ordered. One Cushing, A.ye , Woodman, Abaen 511 512 • Consulting ,n ineer Dale H . Rea. for. the J•:n 1 .1 ood Council with re ~ard to the construction of pump houses. ildenaan Oline r, MOTed . ) Ani tary ~·et er Diatribut ion Syatem , came before the after di•cuaaicm, Mi lligan , Seconded ) That Engineer Dale h . Rea be authorized to prepare specification• for Piw Houae a abOTe the ground. for use in Englewood Sn nitary Water Distribution IJ'••-. ROLL CA.LL: Buchanan, Oliner, Aye, A.ye Maddox , Aye , Milligan , Aye Cushing. Aye. Woodman , Absent Five Ayes, Abse nt One f4ayor so Ordered. The tollowin proceedings, among others , were had and taken, to-wit: THEB!lJPOW, Consult ing En g ineer, Dale l. Hea prese nted bis Final Estinate showing the emount due to Win- alow and cL:illon, the Contractor constructing extension No. 6 to the Sanitary Sewer District No. 1 Entlewood Colorad c , which said estimate is ea follows: En g lewood, Colorado. April, 11, 1949. TOTAL c osr o. CONSTRUCT I ON ,,UE TO VII 1'SLOW AND MC t.:ILLON t co M'RACTORS F R THE CONSTRUCTION O• E : Tl•, SICP NO. 6 TO 'niE SANITARY SEW ER DISTRICT NO. 1, CITY Oil' EN GLE ~'/ J O , LORA O. To the ayor and City Council of Englewood, Colorado. Gentlemen : I, DALE H. R ~A, ac ting as Engineer for the City of Englewood, Colorado, Submit the final report of the total cost of the construction of lxtenaion No. 6 to the Sanitary Sewer District No. l, Engle- wood, Colorado. All work h a s been completed under this contract, and in accordance with the plane and speci- fications, and baa been approved by the City Council and by the Engineer • 1. 2. 3. 4. 5. 6. 7. 8. 8. 10. 11. 12. 13. 14. 15. 1. 2. 3. 4. 5 . 6. 7. e. 9 . 10. 11. 12. 13. l. 2. 3. 4. 5 . 6. ?. 8 . 9 . . FINAL ESTil.:A TE Bates Entens ion. Trench exc~vati n, total d pth , O -6 ft. Trench excaTat ion, " " 6 -8 rt. T r e nch exc '1 vation, " " 8 -10 " Trench exc a va t 1 n , " " 10 -12 '' Trench excavation, " " 12 -14 " Tr nc exc '1 Vat 1 on, " " 14 -16 " Trebch excavation, " " 16 an d over - 8" Sewer Pipe, Complete in pla ce f!' x 6" x 3' 'lye branches, c anplet e in place Standard ..• H . c or p lete in place Drop • H . ''" " " Special :_. H . ''" " " Alteration to Existi ng LI . H. Ext ra depth I~. H . complete Irri ati on itch Grossings in place #1 #2 Trench TrPncb Tr nc Tr ncb Tre nch Trench excavation, excavation, ex 1'\V tion e x cavati n exc 11v at J n excavat i on total Hampden depth , Extension 0 -6 ft " " ,, " ,, " ,, " ,, ,, Tr e nc h excavat i on ·• " fJ' ae.tr pipe, complete in place 6 -8 " 8 -10 " 10 -12 ,, 12 -J:i " 14 '-16 " 16 -and over - fJ' x tr x 3 ' . y e b ran ches, complete in p lace Standard Ll . H . , "" " " S o ecial • H . , "" " " Alt ration o f e x i tin ~ I .• H . Extra ptb r:. H . canplete in place 552 0 1,656 " 2,590 " 1,410 " 651. 6 " 5 4 9.9 " 266 " 7·,353.5 " 1 09 " 25 " 1 " 2 " 2 " 58.4 ,, " " 375.6 992.5 " 2,54?.3 " ?03. l " 299.9 ,, 253. l " 31. 7 " 4 ,894 .2 " 105 " 16 " 1 " 1. " 32.e rt. Lliscellaneous Extension•. tota l " " Tren c h excavation, Trench excavati on, Trench e xcavation , fJ' Sewe r pipe, 8" x 6" x 3' ,·:ye St n d ard • H. , ca:r.p l e te br nches, p e cial • 11 . , Alt ration to Existin Extra dep th . ,. II ., : .• H. depth 0 -8 ft. 999.5 0 " 8 -10 " 1, 417 " " 10 -12 " 596 " in place. c r. plet , in place. '"' " " ,, ., " " "" It " 2,748.5 " 93 ,, 10 " 1 " 1 " 14 .3 tt. 1.00 1.15 1.40 1.50 1.75 2.00 2.50 1.60 10.00 185.00 350.00 200.00 75.00 15.00 Lump. Lump. 1.00 1.15 1.40 1.50 1.75 2 ·.00 2.50 1.60 10.00 185.00 200.00 75.00 15.00 1.15 1.40 1.50 1.60 10.00 185.00 200.00 ?5.00 15.00 Total construct ion cost Bates Extensi on , Hampde n Extension iscellaneous Ex tensions excluding extras: .,31,597 .10 19,855.85 11,694.18 ! 63,147.28 • • $ 552.00 1,904.40 3 ,626.00 2 ,115.00 1, 140.30 1,099.80 665.00 11,765.60 1,090.00 4 ,625.00 350.00 400.00 150.00 8f6.00 592.00 6'6.00 31,597.10 375.60 1, 141.38 3,566.22 1,054.65 524.83 506.20 79.25 7,830.72 1,050.00 2,960.00 200.00 75.00 492.00 1,149.43 1,983.80 894.00 '4 ,397.60 930.00 1,850.00 200.00 75.00 214.50 11,694.33 'l'be following is a summary of all monthly partial payment certificate• issued on Extension o . 6 of the S n&tary ~ewer Di strict »o.l, Englewex>d, Colorado. Month Year Total Amount October 1948 i 2, 754.55 · November 1948 20,159.75 Decemb er 1948 23,254.75. January 1 49 7, 143.55 L•'ebruary 1 949 2 ,390.13· .:arch 1949 8,116.65 · Total or monthly Partial P 'l yments $ 63,819.38 Extras included in the above estimates, 672.10 Total construction cost excluding extras, $ 63,147.28 I I ' I. I • !!T!!,A~. The ro lowing extra wo rk wee p rforme d by .he co "'tractor, 'ilinslow and llcMillon, in order to complete th conat ruction or Extenaion Bo. I to the Sa nitary Sewer District No. 1, City of )Inglewood, Colcrado. The co•t or t he extra work wa• ne otiated by the Engineer and the Contractor, and appeoved by the City Council. A detailed breakdown or the extraa as claime d by the Contractor ia attached and made a part or thi• estimate. 'l'he extra• are aa follow•: Wo.l Cutting il on Bates 2. Cut in concrete slab on Girard 3. Cutting abandoned water main at Clarkson and Hampden. 4. Compacting backfill on Bates and Clarkson 5. Canpacting backfill on at e s and Og d en 6. Compacting backfill on Emerson 7. Replloe fence at 2900 South Clarkson a. Breaking concrete at 3400 South ?11a.rion $ 231.00 51.51 54.20 202.eo ?l.30 48.80 33.M g. Change invert of manhole at Girard near Downing 25.14 43.20 10. Excavation in rock on Bat e s Extension 1,281.50 2 ,410.50 l 4,453.09 11. Excavation in water on Sates Ex tension Total cost of all extras • • • • SUMMARY Tot a l con t r·uction cost, excluding Tot a l coat of all extras, Total constructi on cost of •'xt e nsion Respectfully extra s ,$.-~, 14'1.88 4,453.09 No. 6. f 67,600.37 submitted Dale H • .Hea. Dale H. iiea, Consulting l•:ngineer. The s ·1 id estimate was t hen consi ere by th e Council and a copy thereof was ordered to be incorporated in and •pread upon the Minutes or the Ueeting . Thereupon Councilman liilll g im, introduced and moved the adoption or the following Resolution: BE rr RESOLV BY '!HF. CIT Y COU ~CIL OF TH E CITY OF ENGLE V/OOD, .&RAPIBllE COON'TY, COLORAOO. Th t the tinal estimate or the total construction cost submitted by Consulting Engineer, Dale H. Rea, ahowing a.•otal amount or 67,eo6.~7 to be p a id linslow '92d McMillon, the Contractor constructing Extension Wo. e to the Sanitary Sewer District So. 1, Englewood, Colorado, on account or materials turniSied and work done in th e construction or said extension, be and the s:me is hereby approved, and the City Treaaurer ia hereby authorized and directed to p y said contractor, subject to the agree11ent dated December 16, 194.tf between the City or Englewood, Colorado, and the Contractor lfinslo• and MaMillon, and at such time as money becane• available tran assessment• against property so served by said sewer entenaion. SFAL ATTF.ST APPROVED the 11th day of April, A.D. 1949. City Clerk. Mayor Th aotion tor t he adoption od said Re solution was duly seconded by Councilman Maddox, and the bein put upo n the adoption or the foregoing Resolution, t h e Roll was Gallet with the following result: ROLL CALL: Buchanan, A.ye , Maddox, A:,r e, Cushing, Aye Oliner, Aye Milli an, Aye WoodJmn, Absent Fi we Ayes Absent One. The ayor th n d e e la red th at said Resolution had duly passed, and the Clerk waa instructed to a ate proper r e cord thereor. Mayor City Clerk. The following procer din 11, among others, were had and taken, to-wit: 'l'IIBRF.UP Oll, C naulting Eng ineer, Dale H. Rea l presented his Final Estimate ahowing the mount due tor eng i n eeri •ervices ror the •e•ign and inspection or construction to completion or exten•ion •o.e to the Sani*&rJ Sewer District Wo. 1, Eng lewood , Coloradom which aaid e stimate ia a• follow• : Englewood, Colorado. April,,11, 1949 TO'l'il EIGllEERING P"EF. DUE TO DALE H. REA. CONSULTING ENGINEER FOR D;:sIGlf AND INSP ?C'rIOlf OF COWSTRUCTIClr TO CWPLETI OF F21'FNSION WO. 6 TO 'mE SANITARY SEWER DISTRICT WO. 1, CITY OF El'lGLE'NOOD, COLOR\DO. To The ayor and City Council o r Engl wood, Colorado. Gentlemen:- Submitted hereunder is the total charges for engineering service• covering de- •ign and inspection or construction to canpletion of Extension No. 6 to the Sanitary Sewer Uiatrict No. 1, City of Eng lewood , Color d toge ther with all previous payments and the final amount due. FINAL F.Sl'Il.1ATE Total coat or constructiaa due Contractor Total charg e for engineering servicea, (~ or same ) Payment mad in Wovember, 1948 Payment mad in Ma rch 1949 Total or amount or previoua paynEnts Total charge for eng ineering services Tot a l amount of previous payments Total Balance Due •• Re spec tfully ~ 87 ,600.37 5,408.03 2,532,07 l,385.0'I t 3,91'1.14 5,408.03 3,917.14 ! 1,490.89 submitted Dale H. Rea Consulting Engineer. 513 514 The •aid estimate waa then considered by the Council and a copy thereof waa ordered to be incorporated in · and spread upon the inutea of the Meeting. Thereupon Councilman Milli rui, intro4uced and moved the adoption or the following Resolution: BE IT RESOLVED BY THE CITY COUN IL OF 'IHF. CITY OF ENGLEWOOD, ARAPAHOE COUWTY, COLORADO. 'nlat the tinal estimate or 5 ,408.03 and tota 1 be.lance or .$1,490.89 tor engineering aeniaea rendered by Conaultin En ineer Da le H. Rea on Extension No. 6 to the Sanitary sewer District Mo. l, Englewood, Colorado. be and the ssnc is hereby appr•ved, and the City Treasurer ia h e reby authorized and directed to p97 said conault- ine engineer at such time as money beccmea available fran as•essment• against property 80 aerve41 8y aaid exten- •ion. SE AL. ATT .ST APPROVED City Clerk. the llth ·1 y of April, A. u. 1949. Mayor Tb e motion tor theadoption of said Resolution was duly seconded by Counci lama Buchanan, and the queation b e i put upon the adoption or the fore going Resolution, the Roll waa called with the following results: ROLL ; CA.LL: Buchanan, Aye Olin er, A.ye l"i ve The tayor then declared that said proper record thereor. s .AL A'M'ESI' APP ROVE D City Clerk. Maddox, Aye ?Jilligfn, Aye Ayes Absent One. Resolution had duly passed, anl .B.!~.Q.b1!_ T !.Q.•• Cuahing. Woodnan, Aye ~•ent the Clerk waa instructed to amke M~or I Whereu the City Council or the City of Englewood, Culor do by Resolution entered into an employment I contract •1th R. • Gelder and M.O. Shtvera Jr. , e.nd Whereas, pursuant to said employment, voucher• have been presented to the City of Englewood tor pay- ment tor services rendered in carrying out snid employment. 0 , nfEREFORE, BE IT RESC>.LVED by the City Council of the City ot Englewood, Colorado that tb9 City Treuurer be and he 1• hereby authorized and ordered to draw warrant• on th• Water l"und of the City or Englewood, payab l e to t he to l lowing named claimants in the amount hereinatter set forth in accordance with voucher• attached to the ori inal or thi• Resolution. Amount • R. w. Gelder ·. o. Shi vere Jr. City Cl rk. $62.50 40.00 Alderman Buch8J"•n, 1 lli gan, Moved ) Se c nded That the a bove and for goine Re solution RO LL CALL: Buchanan, Oliner, AD!!XAT !(lf PETITION. Aye Aye ).i eddox, Aye, Milli g an, Aye Five Ayes Abs e nt One May or so Ordered. Mayor be paaaed and adopted. Cuebing, Woodman Aye Absent Clerk read petit i on be aring 1. names with re gard to the annexation ot certain area• to the City ot Engle wo od, Colorado. after discussion. ( See Files for Petiti n and Plat.) Ald e rman Milli g an, oved ) Cushing, Seconded ) That the above petiti on and Plat be received and filed. with proper proceedure take as to publicaticm of notices • ROLL CALL: zo nm BD. MmB ms: Buchanan, Oliner, Aye A.ye Maddox, Aye, lli lllgan, All• Fi•• Ayes, Absent One. Mayor so Orde .red. Cuahing, Woodman, Aye Ab sen The queat ion of a ppointment of me mbe ·s to the Zoning Bd. or Adjustment ••• taken up • atter discussion. J..ld erman Oline r, Moved Cuahing, Seconded ) ttiat Mrs. Lulu Lundberg, of 3630 So. Logan Street and Mr. A. L. Guthd!r, ot 279 1 So. Lo an St. be appointed as members to the Zoning Board of Adjustment. tor a term or thfte yeara. running f rom April lat 1949 to A.pril, let 1952. ROLL CALL: Buchanan, Oliner, Aye Aye Maddox, Aye fJilligan, Aye Five Ayes, Absent One Mayor so Ordered. Cuehing, Woodman Aye Absent City Attorney Shiver•, presented a resolution as required at the last adtourned Regular Meeting, re- arding t he expenditure of . 2,500.00 rrom the unapprop*iated Funds. for the Recreational purpose•. Sta.t6ng in his opinion the aeae not being legal. after discusaion no action was taken. I I !!.!~OLUT.!,Q !• WHE REAS: The f ollow ing described Property, Lota 25, 26, fl lock '58, S outh jjroadwp Hts. are de linqu ent in th e payment of Sp ec ial Taxes over a period of years., and WHEREAS; Th e Owner thereof Anna Hiett, has ottere d to pey the amount or the said delinquent in- na llment• a• r e preeented by 'l'ax ~c rtificate # 3'612 to~ether with intere•t on the smae at the rate ot six pe r c e n t (~); and t h e Council b e lieves it to be the best interemt or the City to accept ·auch ofter. WO , 'lllEREF ORE BE IT RES OLVED : tac e amount or Tax ~er t iticate #34612 cer tif icate to said owner. Alderman Cuabing , oved ) RO LL CALL: 1 111 an, Seconde d Buchan an, Aye Oline r, Aye The City Treasurer be authorized to accept a• payml!'nt in full the tog ether with interest at the rate or six per cent (e;C); and assign That the above an d fo regoing resolution be approved and adopted. 14ad .j ox, Aye Milli g an, Aye Fi•e Ayes, Absent One. Ma yor so Ordered. Cu•hing, Aye Woocban, Ab•emt ilHEREAS : 'l'he tollowin de scribed Property, Lots 6, and 7, Blook 4, Strayer• a Bdway Ht•. are d e linquent in t he p ayment of Special Taxes over a period of years., and WHE REAS: Th e Owner t h e r eof Ra ymond VI . Glebe, haa offered to pay the amount or the said delin- q uen t i n s t allment• as r e preaented by Tax ~ertificates #34793, 34794, 31795, 34796 and 34797, together with inter e st on t he seme at th e rate of six per cent (~ ) ; and the Council believe• it to be tl2 best in- terest ot t he City to accept suc h o f fer. <YI, race amou n t o r at the rate o r ilde 1'9n ROU. CALL : mEREP'ORE BE rr P.liaOLVF.O: The c;i t '· Tr e asurer be authorized to accept as payment in tull the Tax Ce rtificat e s # 34 ?9 3 34794, 34?95 , 3 1 79 C, and 347g7, tog ether with interest six per c e nt ( ~ ) i and asi en Certif icates to said wn e r. Cu sh ing , iove d ) illi g an, Seconded Th at t he ab ov e a nd f o r egoing r e s o lution be approved and adopted. Buchanan, Olin er, I ye , A.ye Maddox , Aye , Milli g an, Aye F ive Ayes Nays None Absent 1I a yor so Ordered •• One. Cushing. Woodman, Aye, Absent Alderman ll i l li r an , MOTe d Buchanan, Se con d e d and St e n ograph ic h e lp. i n preparing ROU. CA.LL: Bu c h anan, OlinEr, ye Aye That t he Cit y Attorney be authorized additional legal assistance Ord inances Necessary for the City. Maddox. Aye Millig an, Aye F ive Aye s, Nays None Mayor so Ordered. Cuabing ,. Woodman . Absent One, Aye, Absent Engin eer Dale B . ri e a, presentel preliminary surve y and protile, as to cost or SUtnry Sewer Exten- •ion on are a a s rere red to by p e t i t i on •remented to the Council at t h e Meeting ot March 21at, l~g. atter diacuaaion r e t e red to A lde rman ~ illiian, as t o o bta inin , f urther imformation as to resident• in the 4300 Block between o • Grant and :::i o. Log •, 'tre et s. RESOLUTI O N. \1HEREAS , Eleven peroana repres nt i n more than 51% of the landowners in Eldo Subdivision and comprising a majorit y ot t he residents in the a e ra have petit i oned for annexation to the City or Englewood, and, IREHE AS, s a id p e titi on is in c om pliance with Sect i on 4 Clll*ptcr 314, 1947 Seaeion Lawe or Colorado. 'l'HEREFORE BE IT RF.SO LVED •1t h Law . ilde man ll>LL CALL: Milli g an, Cush i ng , Moved ) S e c onded ) Buchanan, Olin er, Aye Ay e A.ld e ram Maddox, Moved ) That said Petition be accepted and th at Notice be published in ac ordance That the above mid for egoing resolution be app~ed and adopted. Mad dox, Aye Mi l li g mi, Aye F ive Ayes, Absent One Mayor so orde red. Cushing, Aye •oodnan, Abaent illi gan , Seconded niat •here being no further buainea• to come betore the Council, Counc il Adjourn to meet a g ain on Uonday the 2 5th day of April, 1949 at 8:00 o'clock P. M. ROLL CALL: Bu c hanan, Oline r, Aye Ay e Ll ad4ox , Ay e ?J illig an, Aye .F ive Ayea, •BY• None A.baeat Mayor so Orde red. One Cushing, Aye Wood.nan, Abaent The i nutea or Re gu lar e e t i n or the City Ctuncil of t he Ci t y of En g lewood., Thi• Monday the lllf Dey of £f1'11~ D. l 94g. ltand approved •• read this 9th Day or Mey, A. D. 194g .515