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HomeMy WebLinkAbout1952-10-27 (Regular) Meeting MinutesJmUUB ADJ'aJ:IBD ICllTllG or m CITY CcmlCIL or TD CI'l'Y or DGLIWOOD, catollADO mtl MCllDAT SI 27th DAT al OC!OBD, A. D. 1952. llaJGr Pro-!•, Colbert •· Culh1zic, called the Meeting to Order and asked for Boll Call: Bou. CALL: !odan, Present Cuminc, Present Davis, Present l'rantz, Absent Parker, Absent lapp, Abeent llobbins, Preaent Veigam, Absent Wright, Present PDSD'l'a 11ve · ABSD'l': J'our !he Clerk rea4 letter troa J'. M. Da7, President of Metropolitsn Area Municipal Aaan. an4 acknovle4C911.nt ot annual budget b7 Colorado '.rax Commiaaion (Letters in file.). Joe P. Own• caa• 'before the Council and requested that a retum. be ma.de to th• Comnmi t7 MethocUat Church for the Vster Tap teea tor the new Church. Va1 1ntome4 that no exception• are 1184.e. · Chief ll. Geo. Voo4• came bef"1'e the Council re£8l'ding the removal of the practice tower. &obbin•, Davi•• and Weigand v~re appointed as a Committee to investigate the matter. and mtlke recammen4ation to Council at next meetine. Cl t7 Manager presented request b;r Leonard llo7 to purcMse 'Olonset Htit. Request tabled an4 C 1ty llan:;.ger 1natructed to report at next ceet1ne the current market Talue of same. Cit;r ICanager preaented letter !rom Kiles Lantz ~"ld Co., Architect, regardinc fire sub-station to be built at South Pearl Street an<l Sa.st Quincy Avena. City Manager 1n•tructed to contact the Allen Conatruction Co. and rep,,rt to the Council at the next regular meetinc. Clerk read Iet ter froa Id. bra.r7 Board., as foll ova, to-wit: Honorable Mr. J'lint and City Council O.ntl•mu Snglevood., Colo. October lS, 1952 '1'he Library Joa.rt recommend the appoint of the follovinc to the Joar4a Mrs. Grover c. Norris, 4497 So. Lincoln, a teacher, to fill the unup1re4 tera of Mrs. Hovard Long, who has reeigned. Tenure: October 1, 1952 to Dec•ber Jl, 1954· llr1. frank B. Anderson, 3432 lo. Clark•on, a former lzecut1v .. 1ecre'81'7 to Child Veltare for three yea.rs in Boulder, nov lx.-Sec7. to llr. D. •· Jacham of the Beckethorn Mfg. Co., also a leader tor the .American Keri tage 4i•cua•1oa ~oup. !eDUrel October 1, 1952 to Deccber :31, 19SS. Mrs. lthel Altenbach, 4901 lo. Huron, a retired teacher, at present e11plo7ed in ltn te Library. Thia ia a reappointaent. !envea October 1, 1952 to Dec .. ber Jl, 1955. !he rea!'on tor ov~rlapping the three year term is the Board. moved. to have fiscal Tear en4 Dec•ber 31st instead of September JOth u baa been the cue tom. Sincerely, (Signed) Della !. Valton Secretary to LibrRJ"7 loard Council.JDanllobbine, Moved ) Wright, Seconded): That the &J>pointments to the Library Board aa recommended in the above and toregoiJIC letter BOLL CALL: be made. · · · Jodan, Aye Culhing, qe Davi•, Aye ADSI 1ive J'rant z, Abeent Parker, Abe ent llapp, Absent Bobbin•, A79 Ve1gu4, A'baent Wri&bt, AT• l'IATS: none A!Sll'l': J'aur IU!m PBO...DK IO OUR•. Couno11-n Bodan introduced the tollovint; lleeolution, which vas read• .~vita to-wit: llJ~lllll21 correct prior lle•olutlia• 4••1gnat1nc clar1t1cat1on reason1, mw, fHC•ErmJ, D IT DIOLTED that the tollovinc naaecl banking in1titut1on•, !he fir~t lational Jank of Knglevood, Knglevoo4, Colora4o !he Knclevoo4 State knk, lnclewood, Colora4o are her•'b7 d.estgnate4 aa d.9P01i torte• tor funds of the City of lnclew oc1 vi thout liai tatiou as to sis• ot d.9P0ait, provided. all •aunt s deposited in BD7 w.ch d..,oalto17 abne the ftllc of !en thousand Dollars be HCUJ'ed b7 the maid bank through the depos1 tine ot VD1 tecl ltat•• OoTernamt •eeuritiea of a Y~ue equivalent to the amount of the d91>0elt above ta 'lhov.8anl Dollars, or other securities designated as pro ~er by ColorNlo Statute• of a 'YB.lue equ1Yaleat to one and oJWP.halt t1ae9 the amount of the depo s it in excess of fen thou.an« Dollars, vl'1l a banlcing in•t1 tution approved. b7 the Clcr~Tre as urer or the Ci t7 ot lnglevood., Colora4o. · All lleeolutione concern1 nc depoai torie s heretofore passed are herebJ cancelled an4 voided.. .Aft'.ES'l': Kqor City Cle:-Jc I I • I ,., I Oouncilmo.n Jo4an, Moved ) Vri Ill t, Secon4ed.) : That the above and foregoing lleaolution be Pae1ecl u4 Adopted. · · BOLL CAI.La Jlo4an, .A.ye Ou9hing, .A.ye De.Ti I , .A.ye ADS 1 J'i ve Caancllman Dan a, llo'Yed ) Vrl gbt, Seconded): J'rnntz, Absent Parker, Absent Rapp, Absent llo bbin1, AJe Weigand, .A.baent Vr1pt, qe KATS: Bone ilSD!: !hree Mayor Pro-Tem ao ordered . .,.,. ....• !bat the Vater Department be authorized to lq a fo1JJ' inah water line on ICM'1a In°" Street from Vest Hampden Avenue to Ithica Avenue. llOU. CALL: lodan, qe Cushing, Aye Do. 'Yi a, Aye A~S& J'i ve 1rontz, Abaent Parker, Ab1ent Rapp, Absent NAYS: llone AISll!: llobbln•' .A.7• Ve1gan4, Absent Vricht, "'7• '!hree -0'1'·'~' .. ·~•·-~•red. !he Clerk ree4 the follovlne letter from Colorado Department of 11ghvaye, to-wit& October J, 1952 !o the ~or and City Council City of Jnt:lewood Inglewood, Colorado 0.n,lman: In the agreeoment dated August 27, 1952, the Clt7 of ~evood a&l"eecl to mpen4 $3(),000. 00, now aTallable; tor right of V8.7 for proJect 11-tJO OOZ-2 (22), Unit Wo. 1, Hr.mpden Ayenue, J:nglewood. In con1ideration ot thl1 agree•nt thi a DepartMnt agreed to advance to the 01 ty ot ~ewoo4 the nec••9&1'7 additional funds, not to exceed $60,000.00, a1 needed :tor rigbt of •7 pureha.s~. which sum ls to be repaid in accorc!ance with the tera• of the aa.id aereement. Said money ls to be ad.vence4 by p&J11•t1 4ireot17 to the property owners at time of purchnse of right ot ~7• !o prevent account problems lt is desirable for both parties to the ~••ent thAt the Clt7 deposit to its account with the Department for rit.:ht of vay purchases the December 1, 1952 balruice ot the Clt71 1 1952 appropriation for right ot way. It 1e understood. that said depos1 t will not be cone1dere4 ae a part o:t the $60,000.00 to be r.epaid to the Department umer the agre•ent of Au.gut 27, 1952. I 1' 7ou are in accord vi th the terms ot this letter, pleo.•• show 7oor A«!'•••nt b7 elgning an4 returning to this otflce one cow of thi1 letter. JRT:mv .A.pproTedl Very truly your a, (Siened) ICP.rlc t1. Vatrou Ch1 et Ing! neer 'l'D CI'l'f OJ' lmt3'1'00D !?'--~~~~~~~~ Mayor Councilmen llobbins, Moved ) Dnvis, Seconded): T'bnt the request as set forth 1n the &bo'Ye aa4. foregoing letter be complied vi.th and the Jl&Jor is hereb7 authorized to •1t;n copy of .al4 letter. ROLL CALL: lodan, Aye J"rmitz, Absent Robbins, A.ye Cushing, Aye Parker, Absent Ve1gan4, .A.baent Davis, Aye Ro,pp, Absent Wright, Ar• ATIS: AJSll!z !Jane City Manager 1re1ented req_uegt of Mountain States Telephone 8114 Telegraph C~ :tor permission to cut pavement on Vest Hampden .A.Yeime tor in1tallation ot lines &IMl condu1 t. '!'here being no objection, Mayor Pro-tea declared. perJllpion granted. Councilman. Dav11, Moved ) Vri ght, Seconded): Gentl•en& That the May or be instructed to alp ln bCalt ot the 01'7 the following letter, t~vlts 1952 Under Distributor's Contrn..ct lJo. l, entered into between the 01'7 llDI. J.. J. Voodaan lnTe~tment Comps.iv. Inc., dated June 1, 1951• 7CJU are pre•ent17 enti tlecl to lq aain1 in the port!~n of the Distributor' a area known. aa lellevoo4, at wbat.ver the actunl. co!t of l~ng the same may be a• chargecl you b7 vhatner contractor you cplo7 to make t.'1.e installation. !he onl.7 restriction• at th11 tla• b•ln« that all mnlna ao laid mu.st meet Ci t7 specifications a.n4 inmpection, an4 that 7ou mat tmoniah plane and specificatlona prepared b7 an engineer to the Ci t7 before l~n& &DJ such ma1na. It nov &r.P«U"• thnt the territor7 for which 7ou hold JH.atr1butor 1 1 Oontract ia abOllt to be annexed to the City. In consideration of 7aar relea1ing ;your entire Dletributor•a Contrnct at the time ~•n annexation 1• ccmrplete an4 relea1tnc all of' your ri~ts thereunder, the Ci t7 vill thereafter allow 7011 to continue the •BM practice of' l.qing your ovn lines b7 priTBte cantract under Cl'1' 91>eciflCAtiona and ln9J>ection an4 tap to 1nld llnec, homea con1tructed in Belle- wood vi thont p~nt of UT charge to the Ci t7 tor •o dolnc. It l1 to be understood, however, that 1ubject to the teraa of the pr•Mthac panci-llph, all ex11Unc ma1n1 lAid b7 you vlll become Cit7 propert7 at th• tlu the anne-.t1on of t!w tern to17 becOlllet complete, an4 thoae laid b;y 7ou follOvinc completion of annezation Vill become City propert7 when inatallecl, Vithout IUa1' relabur1-nt to you for mid lines by the C1 t7• !he aen4lng of this letter to 7ou h~s been authorized b;y Tote of the Ci t7 Council of the City of lCnglet·ood, nr.d your signature hereunder contlrming the teraa hereof, shall constitute a contract between you and the Oit7. Vary truly ;youra, llobert r. 1rnntz. Ka¥or The tena1 and cond.1 t1ons of the vi thin letter are hereb7 ratified, confirmed and accepted. A!BSTa I.ADRENClC J. WOOIJIAB IIVZS1'M8'! COMP Aft sometir.ies known as J.. J. WOODMAS IIUS'l'MllT CCl4PAIY. 11rc. BY.--~----------------------------L •. J. Wo~dman, President J.ucille T. Woodman, lecretarT an4 the tel'llt of the above and foregoing lette::-are acceptable to the Cit7. IGLL CAU.1 Jot&n, 1.78 Outhiq, Aye Darts, A7• 1rnntz, Ab~ent Parker, Ab1ent la.pp, Ab tent ADI: Jive IATSI lone llqor PrO-!• so ordered. Council.llan Jlapp caae in an4 took seat vi th Council. Jlobbin1, AT• Veip.D4, Abemt Vript, Preaent A.ISllf I 'fhrH Councilaan Bobblna, lloTecl) llapp, lecondecl) That the Council approve plans and apec1!1catlona nbait\ecl b7 Dale B. Ilea for the Sevac• treatment plant, •ubJect \o cheok ot the &Bile b7 the City Man~er and Ci t7 :lngineer, ad tollovtne auch 'check the Mayor be hereby authorized to al,;n the dravlnp and in ad.di ti on llotice to Bidder• be publiahed requ'!tlnc 9111»- miasion of bids in accord3.nce with aaid lotlce SOY•ber 10, 1952. BQtL CALL& !oda.~. kr& Cushinc, Aye Davis, Aye Frantz, Absent Parker, Absent B.app, Aye A.BS& Six lTAYS: Bone MATOll PRO.-Dll: SO OBDJRW. Couneilaan :BodtlZl, )loyed, ) llapp, Seconded): That the meeting Adjourn. BOU. CALL& :Bod.an• qe Cuahing, A¥• Dans, A.7• J'rantz, Absent Parker, Absent llapp. A.7• Jlobbina, Ap Veigam, Absent Vript, '7• !vo llobbin1, qe Wtigam, Abaent Wright, qe ADS: Six BA.Tia None A.BSD!: !vo Mayor Pro-Tem so ordered. !be JU.nut•• of the llegular A4Journecl Meeting of the Cl ty Council of the Cit7 of ~1evoo4, Colorado \Ilia lloDd.q, \he 27th ~ ot October, A.D. 1952 stBZMt npproved ... __ _.r ... •_...t ___ _ thl• llon4q the Jrd. da7 of Sovem'ber A. D. 1952. ' I I I I