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HomeMy WebLinkAbout1950-11-27 (Regular) Meeting MinutesREGULAR AD.TOURlUID MEm'ING OF TH E CITY ccxmcn., OF THE CITY OF ENGLEWCOD, ENGLEWOOD, OOLOIW>O, THIS MOND.lY TEE 27th DAY OF NOVI l l3J<'R A. D. 1950 !.!ayor Charles R. Allen, Called the l.~e c tin g to order and asked for Roll Call: ROU. CALL: Bodan, Present l.1 addox, Present Cushin g , Absent tri illi r:an, Abs e nt Five Prese nt Abs ent Frantz, Present Oliner, Present Three Janssen, .l'b•eat Woodman, PNHDt Clerk read application tor a ren .. al of Li quor Licensed Drug Store L1oenae ot .John w. Lidke an4 \I . H. Arrowsmith, d ba. Cherrel)'n Drug Store at 4303 South Broadwq tar the year 19:51. ilderman Frant z , Moved ) Woodmen , Seo onded ) ROLL O.lLL: Bod.an, Maddox, .lye J..ye That the renewal or Liquor Licensed Drug Store License or Cherrel.7n Drug Store at 4303 South Broadway, be granted. Cuahing , Abaent Frantz, .lye Milligan, Absent Oliner, Aye Fiee A.yea Nay• None Absent Three lil e,y or so ordered . Janssen, .lbMllt WoodalD , !:le Clerk read application tor a renewal or Liquor Licensed Drug Store License or Trumon B. DaTi• and o. J. Miller, dba. 5.:-D Pharmao7 at 2895 South Broadway tor the 7ear 1951. ildemm Maddox, MOYed ) l'rantz, Seconcled ) ROLL CALL: Bod.an, Aye Maddox, Aye That the renewal or Liquor Licensed Drug Store L1oenee ot M-D l'llarluDJ at 2895 South Broadway, be granted. Cuah ing, Ab SE>Dt Milligm, Absent FiTe Ayes Nays None Uayor ao ordered. Frantz, Aye Oliner, Aye Absent Tmo• .Jana MD, £1taeat Woodman, J..7• Clerk read application for a renewal of Liquor Licensed Drug Store License ot M-I-D D1'UC 111- oorporated, By F erne L. Davia, Preaident at 4204 South Broad•8J' tor the year 1951. Alderman Frantz, MOYed ) Maddox, Seconded ) ROLL CJ.LL: Boclan, A.ye Maddox, Aye That the renewal or Liquor Licensed Drug Store License ot M-I-D Drag Incorporated at 4202 south d roadway, be granted. Cuahing, .A.ba ent Milligan, Aba e nt ?ive Ayes Nays None Uayor ao ordered. Frantz, A.ye Oliner, A.Ye Absent Three .Jamaen, •11nt Woodmm, A,Je Clerk read application tor a renewal of Retail Liquor Store Lioenae or Clarenoe T B ... latt dba. The Glaas Bottle, at 3'3Q South Broadway t~ the year 1951 • .llclerman Kadd ox, Moyed ) Oliner, Seconded ) ROLL C.lLL: Bodan, Maddox, Aye Aye That the renewal or Retail Liquor Store Lieenae ot The Gl-Botti. n 3 4 39 South u roaclway, be granted. Cu lbing , Abs ent Milligan, Ab sent F iTe Ayea Wey• None )ll ayor ao ordered. Frantz, Aye Oliner, A.Ye Ab s ent Three J'ansHD, .lba•t Woodman, Are Clerk read Re•1gnation or ?lumbing I napector Frank E. Harraoh, etteotiTe NoTember 30th 19&0 Alderman Woodman, Moved Bodan, Seconded ROLL C.lLL: Bod.en, Maddox, Aye Aye That the Resignation or Frtmk E. Harraoh, be aooepte4 u ot Novembv 30\h. 1950. Cuahing , Absent Milli gan, Abee-nt Fiee Ayes Nays None Mayor so ordered. Frantz, Aye Ollner, Aye Absent Three Jmaaen, •z• Woodman, i,. Clerk read Resign a tion or E lectrical Insp e ctor Herb. w. Palmer, efteotiTe December lat 19:50 ilderman ROLL CALL: r'l oodman, Maddox, Moved ) Seconded ) Bod.m, Maddox, .A.y e Aye That t he Resignati on of Her o w. Palmer, be accepted u ot Dec.me, lat l~O C&abin g , Abs Pnt Milligan, Absent Five A.yea Nay• None Li:ayar so ordered. Frantz, A:ye Oliner, Aye Absent Three J as MD, AINlftt Wooclman, .lf8 Alderman Jansaen CcmU.ng in took seat with Council. The matter or mrarding or Contract on the City of Englewoocl. Colorado, Independent W9'er &appJ.7 S1atem Spec•a No. SOO F ilter Plant Equipment, was brought betore the Oouncil,aDi upon reTl .. 1-s ot all Bid• prese nted. an d diacusaicm. I . !• I r Alderman Frantz, J.Iove d ) Oliner, Seconded ) That Contract be awarded to the Mine & Smelter Supply Co. on SGl:ledule •o No. 3, at a u id Price of ~4,750.00 BOLL CALL: Bodan, J.7e Uaddox, Aye Cullb ine , Abeent Milligan, Abe c>nt Six Ayee Haya None Jay or eo ordered. Frantz, A.ye Oliner, Aye A.beent TWo Jmeaen, AJe 'lo,,.,._ , Are Alderman Frantz, •O"fed ) Maddox, Seconded That Contract be awarded to Walker Proaeea -..usrrnt Inc. on SObedule 'lo. 1, at 3 id prtoe or .)8,237 .oo ROU. CALL: Boden, Aye Maddox, A.ye Cushing, •ent Milligna, Abe cnt Six A.yea Nays None f.1 ayor so ordered. Frantz , Aye Oliner, Aye Absent Two J a ••en , A,7e Woodman, A7e The matter ot awarding ot Contr~ct on tr.e City o.f Englewood, Colorado. Independent 'Nater SllppJ.7 System Spec's No. 107. Surge Suppreaeeora, was brought up before the Council, and upon reY1ew1Da of all Bids presented. and dieauesion • .lld.erman Fratz, ~;~oved ) Maddox, Seconded ) That Purchas e be BW!l'ded to Pelton Water Wheel Co. for surge SupfJ"eaaoea, at Bid :"'rice or !l,500.00 ROLL CALL: Bodan, Aye liladdox, Aye Cullhing, Absent Milligan, Absent Six Ayee Nays None :U ayor so ordered. Frantz, Aye Oliner, Aye Absent Two. J'msaen, A.79 looc!man, qe Al4e1'9.n Frantz, Moved ) ROLL CALL: Maddox, Seconded) All other Bide be rejected and Clerk instructed to Return all Bid Bon4• and Checke. Boclan, Aye Maddox, A.ye Cuabing, .Abe r nt Mi llig an , Abeent Six Are• Nay a None r.laycr so ordered. Frantz, Aye Oliner, Aye Absent TWO 1 ..... A78 loodaaa, 1.79 ilderman Milligan, caning in took s e at with Council. Honorable Mayor and Cit y Cou n c il Englewood, Colorado. CONTRACT. November 22 , lgeo Gentlemen: In acoord.ancr witl1 our contract ror the puroh ... of ~2,000,000•00 , General Obligation Water Bonde of your City dated September la, l.161, •• ha•e to date taken delivery ot ~&og,000.00. Yo u have reaaining tn 7our .. ult• number11 J,.11 ln- olueive executed and due December l, 1951, wh ic h bonds ehould be conaelled inammaoh .. '°" 4o not plan to is sue anf b onds maturing until 1952 and thereatter. There are remainin e-)69,000.00 executed bonas due December lat u tollow•i ..... in llBI, $4,000 in 195 3, i 5,000 in 1954 and 1955, ~7,000 in l956and 1957, bearing intere.t at the rate ot 2 3/4~; ~8,000 due in 1958, ~9 1 000 due in 1959, $10,000 due in 1980 ad tll,000 due In 1961, bearing int e rest at the rate of 3%, which we will purchase tror.i you at this time under the aame term• as the last 100 bond• which we purchased fran you Septembe 28, lg5o. In addition to t he above it is our understanding that yai wiab to eell at tbi1 tlJlll lite re- maining $1,000,000.00 bonds due 1952-1978 in yearly maturitiee substantially the .... aa tile tirst )l,000,000.00, which we have purchased from you, with the exception that we have 1nOl'9tllle4 tile maturitiee by ~l,000.00 in inverae numerical order to proTide for the uniaaue4 1951 IMD\lrit7 ot 23,000.00. Thi• ~1.000,000.00 ot refunding bonds will bear the date or December l, 1950, zberet 1- 1,000, and bond• maturing frcm l~-195'1 inclu1ive will bear 1nteren at tbe rate at l · 8/fl;. 1958- 1964 inclusive will bear intereat at the rate ot ~. 1965-1;71 inolueive will bear iat....t at the rate ot 2~, lg72-1978 inclue1Ye will bear intereat at tbe rate or 2 3/•~· Th• tM191• ..turill@ in 1966-1971 inclusive shall be ndeemable at the option of the City on Dec•ber l, ite, _. on any intereet payment 4ate tbereatter in inveree numerioal order, and bonds •tun• la 11'71- 1978 inclueive ehall be redeemable at the option or th e CitJ on Deoember 1, l9IO. In addition to the $89,000.00 or bond s , th e purchase price ot wbioh 1• eet torlll •- will pay for delivery at this time par plus accrued interest tor the r .. 1n1ng ti. ot bonde, making a total or ~l,069,000.00. The ordinance baa already been paesed authorizing tbe )69,000.00 ot b~. ~ i8 required tor the ieauanoe or the $1,000,000.00 or bond• deecribe4 aoOY e , latet Dl t .... and we have requeeted UJle1 P. Tallmadge to draw the neoeuary reaolutic:ma ad pr::1:" rizing the ieeue tor p a1eage by you at yoor meeting Monday, 1'ovember 2'1. '!'bi• • ij ". contract at September 13, 1948, ia hEreby submitted tor your imne4iat• appl'O"lal. RellPecttull.y aubm1tte4, BOET!'CHER & CCl,'.:PA.~ , BOS WOimI,SULL!VAN &. C<l.~ANY, C<XJGHLD Ir. COl4PANY,PM'mS,IRD'IR • CBRISftJl- SER, Inc. By H. D. Weller. l.lderman Frantz, Mo"t'ed ) Woodman, Seconded ) That the Mayor be authorized to sign the abo"t'e ed foregoing Coatraot and City Clerk Atteat tbe aame. ROLL CAIL: Bodan, Maddox, Aye Aye Frantz, Aye Olin er, Aye Ouahing , Abaent W. lli gan, Aye Seven Aye• Ways None Abaent One. llayor ao ordered. R E S 0 L U T I 0 N. ---------- 1••-· A:te WoodmaJI • qe WBIR!AS, the special tax aaaeaament levied in the year of 1949 tor the purpose ot pro41ao1ns revenue to prO"t'ide tund• tor payment or water bond interest did not prO"t'ide 8Utt1c1eat t1111Cla to entirel7 Pll1 aaid intereat during the year 1950, ed WHE~, it ia neoeeaary to expend moneye from the principal ot the water tund to pa~ intereat due and owing during the 7ear 1950, ROW, THER!l"ORE, BE rr RF.sOLVID, thst the \'later Superintendent be, and he ia bereb7, •• thorized and directed to iaeue a warrant trcm the General Wat er Pund • p qable to the ••er Intereat Fund in the amount or TWo Tboueand TWo Hundred Twenty-ah: and 10/100 ($1 ,aat.10) Dollars, and the City Treasurer be and she ia hereby, authorized and directed to diebar9e aaid money in the payment of Water Bond Interest due and owing during the year ot 1950. ATTEST Ii.:ayor City Clerk. ll.4erman Woodman Mo"t'ed ) 1anaeen, Secondtd That t.b e above and foregoing Resolution be appr<>'Ved and adopted. BOLL CALL: ORDISBCD:: Bodan, J.ye Maddox, A.ye Cuming, Abaent Mi llipn, Aye Seven Ayes Frantz, J..ye Ollner, Aye Ne_ya None Abaent One ao ordered. Mayor 1anaaen, A~ Woodmm, AJ9 ildenum Frantz, introduced, and there was read in tull the following Bill "POR • OBDI- 'SllU-••u:mc A1fD SJPPI..FJ.IERTn!c ORDINANC E NO. 18, SERDS 1948, OF 'ME Cl'l'Y OF DOI.WOOD, COLORADO, AD!'HORIZING 'l'H! ISgJA.NCE OP' REGUNDING OF RE!UNDINC W.A.TER BOWDS r. ~ID CI'l'Y, SD AID DICLARilfG DJJmGENCY." in tull. Alderman Frantz, Moved ) IUllige, Seconded ) That the Bi 11 Just tntroduced and read, be paaae4 on F1rat Readl .. mt published in the E?Jglewood Enterprise. ROLL CAU.: Bodm, Aye Maddox, Aye Culb ing, Abeent Frantz, J..ye Milligan, Aye Ollner, Aye Seven A)'ea Bays None Abaent One. Mayor ao ordered. .rmaan, J.79 ioodasn, A!/• Clerk read Survey on so.Broadway &. Quin cy Stre e ts, presented by the Chief ot Poll.oe, J. M. Kollar. ( See file• tor auney.) Sylveator Uomer, aame betore the Council, Re: the poeeibility at obtaining Billard Hall Lion•. after discussion the matter was deterred to a future date. The Committee appointed to •elect a man for City Plwnbing and Electrical Inapectoe. ~•••te4 on haYi '1 g held a meeting with ae"t'eral appllc ata. Preaentecl the name ot 1. W. IUck, tor the atfloe ot Plwnbing and Electrical Inspector for the City of Englewood, after dieouaaian. Alderman Woodman , Mo"t'ed Maddox, Seconded ROLL CALL: 3odan, Maddox, Aye Aye Alderman Woodman, 'Mo"t'ed 3 odan, Seconded That I~1r. J. VI. L:ick, be appointed City Plumbing and Eleotrioal IMJ••tor at a Salary at a Salary of ~200.00 per Month. Beginning Deaember lat, lg5o. and serve at the pleasure ot the Council. Cushing, Absent Milligan, Aye Seven A.yes lf~ s None l.1 19¥or so ordered. Frantz, Aye Oliner , A.ye Absent one Jmamen, J:/8 WooclJDllD, A79 That the City Attorney, be instructed to prepare an Ordinemce, Res the Zoning or the annexed Area to the City or Englewood, known as \foU...eber Section. I I ROLL CilL: Bodan, li.1addoi' Aye •BY There Cushing , Abs ent Frantz, Aye Milligan, Absent Oliner, Nay Three Ayes Three Nays, Absent rrw.. being a tie Tote the L:eyor Voting j.ye, deol ... 4 CONTIUCT. Januen, •11 Woodman , J.79 the motion oarrie4. 'l£IS CONTRACT, L1ade and entered into thi• 27th day of November ig50, by and between the City or Eng l ewood, Colorado a D11nicip a l corporation in Arapahoe County, Colorado, party or the tirat part, hereinafter called "VitY", and DA.LE H . REA, consulting eng ineer, Denver, Colorado, hereinatter oalled "Engineer", party or the aeoond part. Vi rrNF.SSETH: That the City and the En g ineer, for t h e considerations her e inafter nemed, agree as tollowa: ARTIC LE I. !"or and in consid eration or a tee or )9b51?11ne hundred and five dollar•) the engineerllhall tur- nishthe city the design or a ttorm sewer system of the area annexed to the city or Englewood tram ~ril 19~0 to Decemb er l, 1950. Th i s •ill bri ng t he storm sewer design ot Englewood up to 1ta preaent city limits. The are a covered by th e A.pr :l ~ontract was 1840 acres. lhe area covered by th1• contract i• 28~ acrea. ARTICLt II. All aervioea and con d i tiona c<>Yered under the original contract are to be binding und• thia oontract. ARTICLE III. All work will be completed by ~.r arch 1, 1951. ARTICLE IV. The city hereby reserTea the righ t to terminate the service• ot the Engineer uppn titteen daya written notice to the Engineer, in the event said services are terminated prior to the expiration date aet forth in the contraot adjustment ot the Eng ineers tee shall be determined and the amount at the adjustment ahall be in proportion to the total tee aa the amount or work aotuall.7 completed 1• to the total amount ot the project. IW Wl'l'NESS WHEREOF, the City or Bnglewood, Colorado, bu oauaed thia contraot to be •ub•r1bed by the Uayor and sealed and attested by it• City Clerk in its behalt; and tbe Engineer, eeoond party, baa aigned thie Contract the day and ye a r first mentioned herein. This Contract is executed in triplicate counterparts. TEE CrrY OF rlroLE'NO OD, COLORADO. By Attest: Ch arlea Allen Mayor EEAnderaon. City Clerk. Dale H.Rea.Engineer. ilderman Woodman, Li oTed ) Janssen, Seconded ) That the I.~ayor be authorized to sign the aboTe and foregoing Contract and the Clerk be authorized to Attest the aeme. BOLL CALL: :aodan, Aye addoi, Aye Cushing '· Absent Milli g an, Aye Seven A.yes Nays Kone !,:ny or so ordered. Frantz, Aye Oliner, Aye Absent One Jans•n, Aye Woodman, Aye 'l'be City Attorney advised the Council that with the exception ot real estate purche11e agreementa, none of the c ontracts in con nection with the construction ot the Municipal Water Worka S7•t .. haa been submitted to the Attorney tor study prior to the issuance of such contract•, together with the apeoiti- catione, to all parties desiring to bid on specific portions ot the water projeot; that b7 the time tbe Attorney waa able to ezillline said contracts, bids had already been made in reline.nee upon the oontracta au bmitted to the biddera, Bnd in many cases the contract had already been awarded, and that theretore •aid Attorney waa completely tnable to aaswn e an' responsibility for the terma and condition• ot the ocm- traota or any ot the leg al aspects oa said contract• and would be unable to do so a• to an7 tuture con- tracts unleaa they were submitted to him prior to their issuance to proapective bidders. Alderma ROLL CALL: The Council accepted the City Attorney•• position. Oliner, Ll oved ) Frantz, Seconded Bod.an, Aye Maddox, Aye There being no fu r t her busine•• to oome before the Council, Council AtJourn to meet again ?.I onday Dec ember 4th 1950. at 8:00 o•olook P. M. Cuahing , Abs e nt Frantz, Aye Millig an, Aye Oliner, Aye Seven Ay e s Na y s None Absent One ~ayor so order ed. Jmaaen, Aye 'f ooclman, Aye The Uinutea of t he Re g ular AdjC>urned I.:eeting ot the City Council, ot the Cit y ot Englewood, Colora :o thia Uonday November 2 7th 4. D. 19 5 0. stand approTed aa read thi• llth Day or December, A. D. 1950. . ,I 2?" 'City Clerk: