HomeMy WebLinkAbout1950-04-03 (Special) Meeting MinutesSPECIAL CALL MEE'l'ING OF -niF. CIT' COUNCIL CF 'm E CITY OF FllGIE /:OD, COLCRAOO THIS MOWDAY 'lHE
3rd, DAY 01' APRIL, A. D. 1950. AT 7:30 o'clock P/ M.
M_,or Charle• R. Allen, Called the Meeting to order and asked for Roll Call:
ROLL CAJ.L:
Bodan,
Maddox,
Present
Present
Buchman, Absent
Milligan, Present
Seven Present Absent
Ma yor asked Clerk to read the Call.
Clerk read the Call u follows:
~ Ouhilag. ; ~"~
Oliner, Preaent
One.
Frantz, Present
WoodDlm, Present.
llOTICE OF SPECIAL CALL MFl:TING OF 'mE CITY CCUNCIL OF THE CIT'{ <:P ENGLF.WC OD, COlJl'M".I' OF ARAPAHOE,
STATE OF C LORADO.
To Wm. Bod.an Jr.,
C. L. Maddox,
R. M. Buchanan,
G. c. l.lilli g an,
c. E. Cushing,
Hetman Oliner,
R. P. Frantz,
L. J. Woodmm.
The undersigned, The Mayor and Three Members of the City Council ot the City ot Englewood, County ot
Arapahoe, State ot Colorado. hereby give Notice that a Special Call Meeting ot the City Council ot said
City, i• called and will be leld in the City Hall or said City on Monday, the 3rd. Day at April, A. D. l950.
at the hour or SeYen-thirt' o'clock P. M. or said Day.
595
You are further notified that said Meeting is called tor the purpose ot Issuanoe ot additional Water Bonde.
Englew ood, Colorado. llarOh 31at. 1950
Chas. R. Allen.
Mayor
Herman Oliner. 6 c. L. Maddm R. F. Frantz.
Aldermm Ward llo. 2 Alierman Ward Ro. 1. Alderman Ward :lo. t
'l'be und reigned Alderman or the City or Englew C;Od' County or Arapahoe. State of Coler ado. hereby
certify that we and each ot us received Notice ot the above and foregoing Special Call Meeting ot the City lllll:mKt
Council or said City, to be held on Monday April, 3rd. 1950 at the hour ot Seven-thirty o•clock P. M.
or said Day at the Cit y Hall in said City.
5aid Notice having been se~ed at least Twenty-four hours before the date or said Meeting.
c. L. Maddox. H. Oliner Gatewood c. Milligan h..J.. 'II cod.nan
C. E. Cushing William Bodan Jr. -R. F. Frantz
R E S 0 L U T I 0 N. ----------
WHEREAS, funds are required tor the acquisition or a municipally owned watezworks s7atem tor the
CitJ ot Englewood, Colorado and its inhabitants;
1'HERD'ORE, BE rr RF.SOLVED BY THF. CITY CWNCIL OF THE CITY OF lllGIEtlOOD, ARAPAHOE COUNTY, COI.mADO:
That the 14e;yor, City Treasurer and City Clerk be and they are hereby authorized to execute and de-
liver one Water Bond ot said City in the principal amount of $100,000, and to deliver the smne to the pur-
chaaere thereor on receipt ot the purchase price.
That •aid A.1ayor, Treasurer and Clerk are also authorized to execute tl00,000 ot Refunding Water Bonda
or said City, dated De cember 1, 1948, as follows.
aucb
Int.
Bond Bo s . Maturity Rate
46 to 55, inclusive 1952 2 3/4 ~
92 to 101, " 1953 2 3/4/'f,
140 to 149, .. 1954 2 3/4 1>
189 to 198, " 1955 2 3/4 ~
240 to 249, .. 1956 2 3/4 ~
293 to 302, " 1957 2 3/4 ~
347 to 35 6, " 1958 ~
403 to 412 .. 1959 ~
461 to 470 .. 1960 3~
521 to 530 " 1961 3~
::>aid officials are furthe r authorized to exch ang e said Refunding Water Bonds for said Water Bond. Upon
exchange said Water 3 ond shall be caneelled ani destroyed.
A.LePTF.D AND AP PROVED This 3rd day of April, 1950
E A L ) Mayor
Attest
Cit y t;lerk
, thereupon mOTed the adoption of the foregoing Resolution. Ald ennan Milli g an
Alderlil8ll Maddox,
or said Resolution
seconde d the motion and upon roll call the vote, upon motion for the adopt i on
Boden, Aye
Maddox, Aye
resulted as follows&
Buchanan, Absent
Milligan, Aye
Seven Ayes Nyas
Cushing, Aye
Oliner, Aye
Noaa Absent One.
Frantz,
Woodman,
Aye
A.ye
'l'berupon the lil ayor decl-ared said Resolution duly adopted an d instructed the Clerk to sp~ead •aid
Re s o lution upon the records ot the Councili
596
Alderman
ROU. CW.:
illlga n,
Cushing,
UOYed )
Seconded )
Bodan,
Maddox,
Aye
Aye
Council Adijourn.
Buchanan, Absent
Milligan, Aye
Seven Ayes
Mayor so
Cuabing, Aye
Oliner, Aye
!'fo ys None Absent
ordered.
One.
Frantz, Aye
Woodmlln, A.ye
The ~1nutea ot the Speci a l Call Meeting of the Clty Council of the City of Englewood, Colorado.
th1• ~onday April, 3rd. A. ll. 1950 stand approved as read this 10th day of April,
A. D. U~50 •
c:?~ City Clerk.
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