HomeMy WebLinkAbout1952-01-28 (Regular) Meeting MinutesDCIJLUI AD.TWRllD Kllft'DG ~ '1!11 Ol'l'f OOOSCIL, or 'l'BE orrr OP •01800D, DGLJSOCD. GE I I _,-.
'JB!8 11Dm1.Y !BS IMla DAY ~ 1AJUARY, A. D. 1811.
llaJo• Bolten P. Prata, Cali.A tile Kfft1118 to order a4 ullll4 tor Roll ·oi111
BOLL OW.a
Bod•, PNaen
0...-1. Preent
•tllllt. Pre•n
ORllblng, Pft•ent
Ripp, Pft•ent
Du1•, Ab•eat
Robbill•, PN-t
s..-PnMd J.b•nt 'l'wo
,., .. ,
Clerk ~a4 JIM'ICB f'rca '!BE 01'1'! aD O«JITI OP DDVM, Res alter tile nh flt lilllj1 a i.1 ~.
na•r-thre• mmth• in adTanoe ot rear HW me mall beacm. etteot1Te. u Ht tatll Sa•=~ ./!.-.
.n eatere4 1no J'une 15, lMl.
Clerk reel letter t9Ca Riobard R. SimoD, Res Centennial 'l'Urt' ClDb IM. h•bc 11 •-la
tbe •...aa Dltoh Bol4111g co. tor •ale. after 4180u••1oa the •tter ••• 4ettne4 t• • ,._. ....
Clerk NM letter trca Dale H. Rea, Mtillg Water Supt., Rea tlae ~ O•.u.etl
...-e•tiag t1tten (US) a441t1oaal 481• be sr•tecl on 8olae4ul.e I 1, tor ompln1• llee~ Ill
...... atte• d1Huu1cm.
Caaoilaa 0Qalai111, Kon4 )
Robbin•, 8eacmcle4 )
'!'bat tbe oartner Connruotloa Co. be grantet an a441t1oaal t •lalj
487• to ocmplete Sobetule I 1, on their Coatr•t •1tb R..-4 to the _,..004 ... =••
an4 Cit)' J.ttorner be lnnruotet to a4T1• hla aoncl1118 OcmpanJ flt the •-·
BOLL OALL1
Bo4an, J.:7e
°"80r)'. J.r•
•nPt, 41•
Ouablag, 41•
RIPP• 4Je
Srfft .,..
M91or
Doi•, ~b•ent
Robb1na, J,:/e
Wqa •om Al>•mt '!'WO
ao or4ere4. ........ ....... _
Pnata, Aft
1•1g-4, •• , .,
Kr. J'•e• Diener, ot ~20 B. Qu1nor ATe., o_. before the Couo11, aea the ~ ot mt t•
be uet tor the oonnNot1on ot ... P1re sta1oa at tb• oorner ot 1:. QUDOJ ATe., •4 ... ...i ••
after 4i•u••i• U.,-or 1ppo1ntecl th• f'ollowing oCllldttH, Ooanoillla GNao17, Cubing, Illa lllt,
to -' with Ill'. Dl-r a4 go ewer the area. reporting bMlc to tbe Coao11.
Oaaoilam leigan4, oolling in toot •d •1th Comao11.
Mli. 1••• B. Ra1le7, repr•-t1ng tile Sobool Board ot SObool Dinftet I 1, •-~---••
Ooaao11, •1 the Boarcl haT1ng •qu1re4 propeny in the UOO Blk. Htwe• le. Clallf-
Inoa Strena. uldng tb• Coano11 u to the poaa1b1lit1 ot haT1ng loath Bu• ............ , ill
the l800 Bl.k. atter 41Mua1ca M117ar 1fp01nte4 Couna 1laan 'leiga114, 1.-n. •4 111. ... t, llii a
e~tt•• to 1DTeat11ate the •-m4 report baok to tbe Coano11. · ·
Cltr iia-r. apote w1tb Bea tb• Obiet• at the Fire, an4 Polio• Depanaent•, ret•at:
•larr IMtJuata•t•, a4 ohDP• in tbe Polio• orgaiaat1oa. after 41•-1• tlaa ... ~
t_..e& ·at11 tbe .Scpti• ot Reorga1aat1• Pla.
CitJ Mn1Pr. pre.at•l a 4r•1nc mllowlns the prcpoM4 •14 .. alk pl.la IM pale at • fRiI 4
011 Co. 8tat1cm, so. Broa4•&J ad w. Olr~ ATe., atter 41HU••icm.
Ooao 1lllan Robb la•, lr:OYe4 )
lrigbt, SecOD4e4) '!'bat. the propo.e4 plan be aocette4 bJ the 01tJ, prcw141ag tile .......
011 Oampan7, begin oonatruotlon •1th1n a1n7 4&J••
_,LL CALI.a
.... A7e
ONgo17, A19
lrtcbt, A19
OUlla illl , A:fe
RIPPt A7e
Dula, Alt•nt
Boltbina, A.ye
l:illat AJ9• •81• 1'oae Abaent OH
MQOr ao cr4•e4·
hat•·• ••ical,
Cleric re-4 letter trCID Bleotr1eal Ia1PeotCJ11, Charle• MoKnclrJ, B•a ---'1oa at .... t•
neou1oal BOlll't ot Ex•1ner•• after 41•uaa1oa the matter ot a Boarcl wu lefernt to a
Mve •etlal.
C1t1 llaaaer, pre•Dt•t th• •tter ot illprOft-t ca so. l:latl nnn 111 tile at00 ··11'e
a4J•ed the hrgren Platlt. u reocmnencled bJ tb• Plmlliag O-S.••1ca. th•1 wtatag to
ob8BI•• after Uaou••icm the Couno11 nate4 tba the reownclat1ca .t tbe Pls •1111 otlilll...,.._.
alaml4 lHt toll.On4.
Dale H. 8ea, Conmltin& ~--Baglneer, preante4 a report ocmoemi .. grcaat •••ti.
in the Sanit1117 S.er LlB• in But Ea•am ATenue, bet•••• So. Gilpill aa4 so. 11111-8'a ...
nat1ag to the Oomaoil the purpo• ot tile ._ at thi a ttae.
( lee t11-• tor repon t
OitJ Mim11Pr 8POD •1th reguid tbe obangiag ot a lateral 1rr1gd1on 41toll eia l t 1tt
Del•are ftreet betwff11 •••t .retterecm •• 1 . Xn7• Awa, •"•ntiac a ••toll t!I •&•tl*•I aaa_.. .rter 41-•l• the •tter ... 4etel'N41i ••t11 a tutare •-'1111·
01 t7 1'Nuue• 011ta li'ler, preHnte4 AllllUal Report of tb• 111'•111i• • P.0.1•• ... --..
ml s.t-annual report ot the Pollomn•a Pena1on PuB4. al8o lg11 maul NPOl't ot f 11la
Illtronmeat D1•tr1ot San1tar1 Sfter Dt8tr1ot Wo.l, Boll4a uncler 4iatribati• '1 C .... o.•h
c-••. Mil.
( le• rli.t tor II••••·
I
a1wilam o.&lbing, llont )
ONsorr, Seo cm4ed)
Tbat the abcwe and toregoing Report• be acoepte4 and t11et.
BOU, OW.: ....... ~
Gresorr. Ar•
Wrlght, qe
Oulla lng' A:/fl a..,, J.Je
~1•, .t.baent
Bobbin•, AJ•
lllbt '19• War• none A.baent One.
lr1-or ao ordered.
ComaoilallD cueing, 1ntro4uoed ad there wu read the tollo•1n8 Be901uti••
RESOLUTIO•. ----------e1n11, th• preaent City Council t.1 Be•olatlcm continued all deparmnt• i• tafte _. etr•
pen4i111 .tcptiOll or the eclminlnratiTe plan ot the new City Manager, an4
IH!DAS, ln aa14 Reaollltion aalarie• tor tbe head• ot all department• ••re ocmti•ed • tb• ._
--.mt • ill th• put, aD4
iil:IRlll, purauant to budget and aot1on ot Council the Reoreatlonal Dlreotor ••• to ""1" •
iaore ... in aalarJ wbiob ••• cwerloolm4 in aald aeaolution,
1'0'.7 , !llSHlrORI, Bl rr RllOLTIJ> that the aalary ot the Reoreational Direotor be, 884 it la laerebJ,
4eol .. 4 • t6,eoo.oo per maa, aala17 and expenae, oonmenotng J'anuU'J' l, 1911.
A'l'TWI lleyor
City Clerk.
Camllilllan C1ubing, MOTe4 )
Robltiu, seocmled)
'l'laa th• abo'le and foregoing Re•oluticm H P••4 and 114aptet.
1IOU. O.u.Lt
-Bota, Are
Grego17, 41e
lrlgbt, 41•
Ouebing, qe
RIPP• A:re
Drda, Ab.mt
Robbina, A.J9
EitOit, Are• 1'11'• Ncme Al>•nt Om.
L&ycr ao ordered.
Wrata ~ i.,e
We!gan4, .lJe
Camo11-Culbillg, 11ltro4uoel •4 there wu re..S th• tollo•1118 Beaollltl•.
!!!j?,kq_t!S!.lr
pww, bJ mftal ...--t. tbe Le••• between the OitJ ot. Ensl..,Cll, Colorado, _..it,..
p. A.tolalaon a4 Ita Mae Atobiacm, on tla• Pldt• Canon RllDOh one4 bJ th• ••er Deputrr11t fll *9
c1t1 ~ Dlal•oo4, 1• being temi11ne4 Maroh l, l.9el, am
IBIRllS, the CitJ ot Enal•oocl i• 4••irou• ot retl•uinc aa14 propmJ, anl
wemlft, the OitJ' Counoll ~ tb• CitJ' ot T'nglewoo4 baa beretotore apee4 wltb IMa o • .,..._.
to 1..-the aa14 nnob to him ta. a perto4 ot tbree (S) year• aamnenolng K.u l, 19el • • ..nal
ot te,000.00 per ,._., p&Jabl• in two ln.tallment• ot ta,&oo.oo eaob • •• lat tar ot ••• ..a
the in 4&J' or sept•Mr ot •Mb rear, and granting the l•••• an optiOll to ren• aa14 1 eett t• a
perio4 flll two (I) 114ditional year• at the aame rental, and
WBIRIAS, the C1t1 Attorney WU inatruote4 to dru a Lease betwHn the CitJ an4 the Hit·i.-.
o. Prenru4 in aocordaoe with the abcne terma, an4
IBIREAS, aaid Le-bas been drawn, aigned by Lara o. Preatru4, and bu b•n preaentel to the
City Counoil,
1'0I, THIRDOD, BE IT 11!'.SOLVF.D that the Uayor ot the CitJ ot !Dgl .. oo4, Coloado M, 8111 h•
1• laereb7, mthorisecl to ueoute the Mid Leue, ad the City Clerk ot the CitJ' ~ -k•el,
Colorad.o be, and be 1• hereby, mthOl'iHd, 1netruoted and d1reote4 to nt•n aa14 Leu•, -1a1Dal
flll wlaiob ia in tbe Clel't' a tile.
A.fi'B81': Kay or
City Clerk.
OOmlo 1lmu CUlbing, ~on4 )
Ripp, seconded)
'l'hat tbe aboT• an4 toregoing Re•olut1011 lte P••••cl and Mciptet.
mLL QAJJ.a
Bo48n' 1.:/9
Gregor:r, AJ•
Wrigbt, A.78
Cuablng, 41•
Rtpp, J.7e
Da•1•, Abaent
Bobbin•, J.J8
Eigbt AJe• Naya lone Abaent 08•
Ma yor ao or4el'94.
rranta, ,,.,.
'lelg8111l,
OcunoilaaD Bo4an, 1ntrocluoe4 and there ••• read tbe tollow1111 Beeolatlaa.•
!!!j?,l!l.!!S!.!·
WBM•s, it h• been determine4 tbat there abou.14 'be oreate4 ia the OitJ ot Engl-el ..
.&AYiaorJ Board kaon u th• ~at•r Department A4Yi110r1 Board, Wblob Bo-4 aball lteocm. a •. IR 1 ·
ant pan ot the c1t1 .&4min1nration upon the adoptioa ot tbe Clt:r Man-'• Adlllninretlft Pi.. ...
IB!'JllM, due to the illn••• ot tile Water Superintendent, it 1• de-4 a4T1aable ....
Board. be torthw1th oreated an4 oontirm4 at a i,ater date bJ Ordinanoe in the ldoptloa flt tile -
A.dldaiat.NtiTe Plm,
lfOI, 'ftll!:Rll'ORI, BE I'1' RF.SOLV1!2> that there be, and there 1• hereb7, •reated u a pan
CitJ Mrainiatratioa at the City at Engl•ood, a ·.vater Adviaor1 Board to oonain flt tiar•• a h.'11•
together •1th the Water Superintendent an4 City Manager a• Ex-ottic1o ...mer•, tor tile pUl'INlllll
NTi•ins all matter• in oonneoticm •1th the Water Depsrtment, Water Plant Coaatruot1oa,
Plat ~•ration, Distribution S1atem, ContrAOt• and Water R1gbta, and udn1nc the l&t•JIY!lll~,.· ,M_.ili .. ·
t..ient m4 Consulting Engineer in any an4 all problems in oonneotiom •1th aai4 Water ne.---....
a4 it aball tuther be the duty ot Mid Board to arrive at a detenainatioa flt all auala l•liM
m4 reocmaend to the City Council and City Manager, such aotion u it alaall de•••••..., Ill all
IU.Oh aattera, including determination ot pol107. Thi• Board i• hereb1 Gpre••l.7 oreate4 t•
purpoae ot relieving the City Council and the City Manager c1 the neoe•aity ot go1q into ...
water aattera in minute detail, and aaaiating the said City Counoil, 111 azT1v1ng at proper
acmBI 4eo1aiona on all aucb mlRtera, including matter• ot policy.
n rr l'Ok'.lfiM RISOLV!D that th• tlrat peraonael ot aa1d A4v1aorr Boar4 mall ocm•1n fl#
no Bz-ottioio •wtrre heretotore Ht forth, together with Chu. B. illn, Cllainaa, Bem9 ·9'1.•rr '~'.
and Dr. Oetewoo4 o. W.ll1gan. mte appointed •mbera or the Board aball •ne util turtla•
C1t7 Couao1l at the City ot Englewood. ADJ Taoancie• created by death, n•1gnst1oa or •• lf*1
lrca the Oit7 to be tilled bJ appointment by the I.:ayor ot the City ot ~noo4. Sa14 Bout .. 11
-.t upon time• dea1gnated b7 ita Chairman, and at any time upon oall at tlae Ch.U...
~ST:
City Clerk.
Ca.mo 1 laa .Boden, L1oTe4 )
RIPP, Seooncled)
l.iayor
'l'hat the abOTe snd foregoing Reao1Dt10ll be Paa ... •4 A4opte4.
ROLL i:ALL:
Bod.m, A.79
Gregory, A.7e
Wr1gbt;, 1..79
Cuahing, qe
Rapp, Aye
DaTia, .lbaent
Robbin•, J.79
l!!ight, A7ea Waya None .A.b•nt One
liayor ao ordered.
Prmta, Ale
••lcancl,
Ur. J'miea fl. !'lint, haTing been dul.7 •om, 1'ile4 hi• onia ~ Ottl• -Clt~lll ...
Coao ilaan Bo4an, MoTecl )
Cuab1ng, S.oon4•4)
ROLL CALLI
Bod.an , Aye
GziegQl'J', Aye
Wrlpt, AJ8
Ccuncll Adjourn.
Culbing, Aye
RIPP, Aye
DaTi a, .lbaent
Robbin•, A.79
Eight A:fe• N•1• 'None Altaeat Oil•
Mayor ao ordered.
l'rlllt z. ..,.
Weigml, Aft,
The Minute• ot the !iegu.lar A4Journe4 Meeting ot the City Council, of tbe OltJ ~ bll.,el,
Englewood., Colorado. Thi• Uond.ay the 28th day ot January, A. D. 1991. nancl IPPl'OTecl •·----re• thi• 11th D~ ot FebNarJ A. D. 1952. l
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