HomeMy WebLinkAbout1949-08-08 (Regular) Meeting MinutesRIDJIAR
8th
me OF Tffi Crl'Y cru TCIL OF TH :'.7 CITY CF m.T GLE'.70 0D , COLORADO. 'lH IS MONDAY THE
DAY OF AU GU ST, A . • 194 9.
L:ay or Ch 'l rle • H. All.en, Ca lled the hle e ting to order an :l a sked for Roll Call;
RLL CLL:
Bucha nan, Pre s nt
Oline r, Pre s e nt
S ix
11addox, Pre s e nt
Mi l li g an, Pre s nt
Pres e nt Ab sent iJlone
Cushing, Present
Woodman, Present
Drol'ES :
Cle rk r ead ... inut e • of Re u lar eeting . J uly, 11th
Spec i a 1 Call ~ee tin , Au s t 2 n d . 1 9 4 9 i n full.
Adj c urned Reg ular ~e etin g , July, 25th, and
Al derman B uch anan,
Cusbin ,
R>LL CALL:
Coved )
S econded
Buchana n,
Ol i n r,
Aye
ye
Th a t the Minutes r e a d b y the Clerk
Maddox, Aye
illig an, Aye
Six Ayes Nay s None
:eyor so rd e red.
stand approved as read.
Cushing,. Aye
Woodman, Aye
PE'l'IT IC S :
REP ORT OP' OF I CERS : Cle rk r e ad r p orts or 'ity fi.'i c · rs for t he .'onth of J uly, 194 9 . infu.11.
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l d nne.n Ol i n ·r,
oodman,
ROLL CALL :
ov e d )
Seconde d That t e Rep orts o f Cit y Offic e rs read by the Clerk be received and filed.
u c b anan ,
Ollner,
Aye
Aye
Uad .ox, Aye
hl illir,an, Aye
S i x Ay e s Na ys n one
Li ayor so Or d ered.
Cusking,
Woodmen,
Aye
Aye
Alder.-n i/o od.1 an, i:oved )
1a d d o x, Sec !lded ) That t h e He rular Ord r of Business b e suspended, that the matter or Bids
ROLL CALL :
b e coasidered at t hi• time.
Buch s nan ,
Olin er,
Aye
Ay e
S ix
Ma d dox, Aye
1.:illigan, Aye
Ayes Nays 1 one
r.:a y or so Ordered.
Cushing,
WoodDBn,
Aye
Aye
In a c c o r ~n e e wi th
the -f urnish i ng or
a y o r a s ked
and read t he Bi d s
otic e t o idde r s P ublished in t he ~n lewood Enterprise, for t h e opening ot Bids for
at r wet e rs f or use in t h e F.ng lew od S anitary Water Distribution System.
if t here be · any D 'ds ~i l e d. t h ere being seweral Bids. Ma yor asked Clerk to open
which we re re a d as follows to-','11 t: ( S e e files far Complete Bide. )
Bi d. No. CO!.:P A'3Y :i:ETE R UNIT COST.
1. eptun • '.<'t r Sor. p any . T rid ent .J eter $936.00
2. Pitt s b u r F. uitab l e Pittsburgh-F.mpire 936.00
( f.1 et e r Di v. o f Roe 1'.W e ll 'f g .Co.)
•• 1320 r y n t 11 • Kansas City r,~o •
3. Hen d ri e & o l t h otf Co. Pittsburgh -])npire meter 936.00
1 635 l ?th S t. e nver
4 . ~l at rw o r k s S ales Cc:mpany qorthing ton Gomen met e r 936.00
200 /l e st 48t h Av e . , e n ver.
5. Ba dger e t e r 'f g . Co. Badger meter 988.00
La l wsuk c e Wis.,
6. Tho~son St e el & Pipe Co. Herwey meter 889.20
3001 Lar i me r s t. De nver (mode l C.T.
l.ldel"lllln Buchanan,
Ol112e9,
Ll ov d )
Seconded ) That Bids r e l atine; to i/l a t e r Meters, received opened and read, be considered
at a tuture meet i ng ,
ROLL CAIJ..:
and award if any be me.de at a lat e r date.
Buch anan,
Ol ine r,
Ay e
Ay e
Ma ddox, Ay e
Milli g an, Aye
Six Ayes Nays None
~.l ayor so Ordered.
Cushing,
Woodman,
Aye
Aye
ayor
proc eedin
a sked i f t h ere we r e others pres e nt wish i n g to come be fore the Council at tili&-time
wi t t he reg ular ord •r of business.
before
ORTS OP' C0.1. ITI'EF S:
Al e rman Gu s t ine Chr. Re c eat i on & P ri rks, spoke on the Well, placeJby Mr. llag-
ard in t he Cit y P ark. sf ~ r Discussion.
Alde rman Cu ah ing , Uoved )
1111 an, ·e conded ) Th a t t b e Cit y Attorney be instructe d to prepare action in the County
Court, to :> t i n s i d wel l an ~p . or ma ke s e t l nme nt wit h Mr • .111 .. a ·gard.
ROLL Cal.:
Buc hanan , Aye
Ol iner, Aye
1 ad o x , ve
i:illi 1 an, Ay e
S ix Ayes Ney s None
Mayor so Orde red.
Cu stling , Aye
Woodman, &ye
Alde l'lll!ln Milli an, Chr. He alth & ~ewer Voum. Repo~ted that petitions had been pres e nted
to him fo r n i tar y ~ewe r E xt n i o ns. He pres e nt i n g three petitions bearing 49 sig natures for such im-
p rov ESDe nt in t h e 3 500 Bl o c k o n So .Clar k son , F.me rs on, Oga e n, and Corona Streets. after Diacussi012;
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ilderman hl i lligan, Uoved )
Buchanan , Seconded)
inary survey an d cost.
Thet the Petitions be received and referred to the Engineer for prelim-
ROLL CALL :
Buchanan, Ay e
Oliner , Aye
?1la ddox, Aye
Mi lli g an, Aye
Six Ayes Nay s None
~~ayor so Ord e r ed .
Alderman ~ad d ox, Chr. St. & Brid e Comr,. 1:r o Re port.
Alderman Buchanan, Chr. Purchase & Supplies, No. Fep ort
Cushing, Aye
Woodman , Aye
Ald e zman Oliner,
ed 1otorcycle.
Chr. Police and F ire Comm. Report d th at the Police Dpet. had received the two wheel-
REPORI'S OF s>EC IAL CO . .u .:ITTEES:
BILLS:
Clerk read all Bills approved by the Finance Co 1:mittee .
( See 1larrant Re r,is ter)
Salary Fund . . . . . . . . ·~ 777.25
Library F und , , , , , ' , , ' ' ' ' ' 350.00
Li t & Pow r !i'und . . . . . . . . . 200.00
Street & ri g e Fund . . . . . . . . 6,461.08
Fire Dept . t•un J . . . . . . . . • . . • 1,084 .so
Police Dept . •und . . . . . . . . . . 3 ,226.58
eneral Ex pense !i'u nd . . . . . . . . . . 1,355.06
Cit Pl mnin ' Fund . . . . . . . . 22.00 ---u; TOTAL. • . • • ·;;> 13 ,4?6. 7?
Alderman Cus in , ?.l oved )
543
illi g an, Seconded) That all Bills read by th Clerk and approved by the Finance Committee be allowed.
ROLL CALL :
Buchanan,
Oliner,
Aye
Aye
1'.'iadd ox , A.ye
Mi lligan , Aye
Six Ayes j ays None
Mayor so Ord 0red.
Cushing,
Woodman,
Aye
Aye
Hawkina , came oefore the Counc il , re: the ways and means of obtai r ing water mains to s e rve the ~ea in •
t e North East Section of the City , after discussi on t he matter was deferred to a future meeting.
A Petiti on waa presented for Sanitary Sewe r Ext nsion, in th e alley Betw en So. Bdway, & so. LinclDn st.
So. Linclon & So . Sherman Sts. in the 4400 Blk. South. petition bearing 26 Si g natures, after discussion.
Alderman illi•an, ~oved)
Cushing, Seconded ) That t Fati,ton be received and th e Engineer be instructed to prepare a
aurTey and estimated cost of Construc t i on, anl t he seme be considered in the proposed extension No. 7.
ROLL CALL :
Buchanan,
Oline r,
Aye
Aye
Mad-dox, Aye
i llie an, Aye
Six Ayes Nay s None
hlayor so Ordered •
Cushing ,
Woodman,
Aye
Aye
.lldennan Buchanan, spoke with re ,,ard to a Mr. P. Vorhies, of 3 4 0 '/est Hampden Ave., wishing to ob-
t11in p ermiss ion to connect •i th the Sanitary Sewer, on South De laware Street and West HBJIPden Ave., after
disouaaion. the matt e r was deferred to a futu r e meetin , and in t he meantime Alderman Buchanan, check into
the possibility •
.lld. ·rman ?.laddox, stated having Mr. ~·. J'ewell, to come be fore the Counci 1, re: the room used in con-
nection with t he J'ustice of t he Peace. i .. r. J'ewell spoke, and after discussion the Mayor referred the matter
to the Bu ild in Committee, for action .
Mr. Ca2Jter , fror::i the Colo . Public Utilities Co ission, came before t h e Cou ncil, with re: the parttes
h o ldi Ash and !'r a sh lic enses within t he City, sta t in that they came untler the jurisdiction at the P.U.C.
and only a certain number of permits are permitted within Oities of this class. aft e r discussion the Mayor
referred the IlBtter to th e lic e nse committee to meet with ?J r. Carter. end report back to the Council.
Re•. :!r. hmnilton , csn e
the u e of t h e City P rop erty
bef ore t he Council r eading a letter from Mr. Oral Roberts, re: th e statement for
durin meeting held • aft e r discu s sion
Alderman i l ll an, oved )
addox, Seconded ) That the City acc ept th e offer s e t forth in th e letter from Mr. Roberts.
( See F ile for lettEr)
ROLL C.lU.:
Buchanan,
Oliner,
Nay MAdd o x , Aye
ay I11illiean, Aye
Three Ayes Three Nays
Cushing, Aye
Woo<Ean, Nay
Bein a tie Vote the lnyor cast his v ot e aye, declaring the motion carried.
ild mum Oline r, :oved )
o~, Secon ed) That r.1 r. Dale ~.:. Holben , be r e tained as Audi tor to prepare the 1950 Budget
alao to Au 1 t the .d ooks of the City for th y ar 1 9 . 'Ille _amount the same not to exceed ~eoo.oo
R>LL CALL:
B chanan,
Olin er ,
Aye
Aye
l ad · ox, Aye
?.Iilliean , Aye
Six Ayes Nays No ne
~·y or so rd r r d •
Cushing ,
Woodman,
Aye
Aye
.lldeman illl an, ?.l oved
ad ox, Seconded That 1r. Dale 1. Holben, be ret ai n e d to set up the Books for the use of'
the e l e wood ani ary Yater .fo rks System. on the basis of "'3.00 p e r hour.
OOLL CALL:
Buchan n , ye
O ine rft! Aye
Mad OX' Ay e
.alligan , Aye
F ive Ayes ays None
so r ered.
Absent One
Cushing , Absent
Wo odnan, Aye
•
544 .
Ald.ennan Woodman, ~oved )
Buchanan,
o f En lewood, and the
wat er in t he ditch in
ROU. CALL:
econded) That the L!ay or b e authorized to sign the stipulation between the City
Nevada Di te l Holding Co . pany in wh ich En g l e wood, agrees to leave 4 ~-shares of
its curra nt transfer
ELECTIOlf
PRECINCT S:
Buchanan,
Oliner,
Aye
Aye
Mad ox, Aye
L illi an, Aye
Five Ayes 1"111'a · t Nblla
I1 ayor so Or d e red.
R E S O L U T I 0 N. ----------
Cuabing, Absent
Woodman, Aye
A.bs nt One.
~ EREAS pub lic convenience necessitates th e establishment of precinct b o undaries far municipa1 ~
elections in tlE City ~ En r,lewood by reason or the r e cent ch1mge in precincts na.de by the County ot
Arapahoe,
1. • 0:7 , THEiffFORE , BE rr R:SOLVED that for purposes of municipal elections, the boundaries ot the pre-
cincts in th e Four .' ards or the City of F.n g lewood are hereby established as the same boundaries of the
precincts set fort h by the Co unty of Arapahoe or such portion of said County precincts as is located with-
in t he ar a and City L imits of t e Cit · of En lewood.
2. Tb t the precincts as her inabov d scribed or t portion of the County Prectncta lying within the
·ty Limits or t li it r Jt n 'l vood , shall b ar t h e s ame number as the number g iven said precincts or por-·
ti on thereof, by the County of Ar up ahoe.
l d rman J illig an,
Maddox,
ROLL CALL:
oved )
Seconded) That th e above and foregoin e~ resolution be approved and adq>"ted.
Buchanan,
Oli ner,
Aye
Aye
hlad dox , Aye
. illif an, Ay e
Cushing, Absent
Woodman, Aye
Five Aye s Nays iione Ab sent One.
?.Iayor so rd c red.
R E S 0 LU T I N.
.l'H.EREAS the ~ity Council of the City of En gl ewood, Co l orado by Resolution ent e red into an emplyment
contract with •• o. Shive re J r. and,
R:'.AS, pursuant to sai d employment , vouch e rs have b een pres nted to the City of Engle ;-1ood for pay-
ment for services r e nde r ed in carryi n out said employme nt •
• ·, THF.REFOR E , BE rr RF.SO LVF. y the Git y o u ncil of the City o:f Englewood, Colorado that the City
Tr c sur r be and be i s hereby a uthorized an d orde red to d raw warrants 6n th e Water Fund of the City of
l e wood , pay a l t o th followi n nmicd claimants in t h e fE!ount h .reinafter set forth in accordellce with
vouch e rs a ttac hed to th o ri e i nal of this Resolution.
ATT~:
Alderman
o. Shiv rs, r .
Cle rk .
)
Am o u nt.
) 215. 69
'. ayor
uchan a n,
Oline r,
Cj)ty
oved
Se c on de ) That t e abov e and fore g oing Resolution be passed and adopted.
ROLL CALL :
3 ucban n,
Oline r,
Aye
Aye
i-•• addox, Aye
!.:i l li~, Aye
ive Ayes Nays None
:ayer so Ord e red.
Absent One
Cu sging ,
Woodman,
Absent
Aye
Cle rk re ad l e tt er from the Englewood on i n Board re: the chan g ing of So. Acoma Street in the 3200
3 loc k , fro an R-2 -Re sidence di st rict to a c .... 1-Cornn crcial District. aft e r discussion the matter was
d e t e rred. ( Se (' 'ilea for letter.)
Clerk re ad lett t r rom t he Louthan ealty Co. r e : t 1 r e nnal of 1 ire Insura nce Policy, o n City Build-
in s . aft e r disc ussion Mayor ref@red t he matt .r to Ald ·rman Buchanan, to report back to Council.
Alderman Cushing, .M oved )
Wo odman, Seconded)
Adjourn to meet a ain ?,.onday
ROU. CAU.:
Buchanan,
Olin r,
Aye
Aye
That there bein -. no further b usiness to come before the Counoil, Council
Au r ust 15th 1949 at ei t o'clock P. M.
Si x
U ad•.J.Oll, Aye
Milli an , Aye
Ayes Nays None
,I ayor so Ordered.
Cushing,
Woodman,
Aye
Aye
The • inutes of Re ular t.e e tin of th e City Council of" the Cit y of Englewood, Colora do this Monday
th e 8th day ot August A.. D. 1 4 • Stand approved as r e ad this· ~ D!W' of September,
• D. 194 9 .
~41(/ ~ty Clerk.
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