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Home My WebLink About1951-10-01 (Regular) Meeting MinutesI ROLL C&LL: RKOULAR ADJ'OURIED m:E'l'Dm or THE CI'l'Y' ca.mcIL, OF '!BE CIT!' •.; mt l!Fiii• I I fill ' mm MOIDil' '1!m lat DAY 011' OCTOBER, A. D. l~l. MQPr Charle• R • .Allen, Cal.led tbe l.1eeting to order and asked tor Roll Calls Bodan, Present M944ox, Present Cuabing, Prement Frantz, Preaent itilllgBD, Absent Ollner, Ab•ent Six Preaent Abaent 'l'Wo Al.del"ID&D Milligan, Ccaing took aeat with Council. J'maa, PNH8' Wooc1man, ••-•~ SeYeral resident• in the Ticinity or the City Dump, bPing present one ot wbo apeaking in tlae 'behalf at thoae present, stated that the City Dullp being in Tery bed condition. their ha.ea be1118 ill tanger cl being t1re4, bJ the burning ot paper ad etc. atter diacuaaion, the Mayor retenecl the matter to the Street llD4 Bridge CClllldttee, to inYelltigate. The matter of uarcling ot Contract on a,eo•a 1'o. 113 Re: City of Engl•oocl, Colorado IDAepacl.- ent Water SUpply SJatem,(COYered !!laY1tted Concrete Storage Reaervoira)" waa brought before tile Coma- ail, and upon rniewing at all Bide, and diaouaaian. Al4ermml CUab1Jlg, KoYecl ) Uaddox, Seconded) That ContrBCt be •arded to Garclner Conatruotion OClllPaDJ• Glnwoo4 Sprl11P, Colorado. at a Bid price ot ~81,7~.oo ROLL CALL: Boclan, - t.I addox , A.ye Cushing, Aye Frantz, 'NQ' MilllgBll, AJe Oliner, Absent l"our Aye• Naya Three Absent One L~a:1or ao ordered. JanaHD, •• Woodman, .J:#e Clerk read letter troc:. Colo. Central Power Companr, Re: oonatrwstiOD work ot aohool bllnkar• .. SOUth Lopn Street, at East Lehigh and t..anatield ATenuea. atter diaouaaion. ( See tiles tor letter) Alderman Uacldox, MOYed ) Cushing, Seconded That Clerk notify the Colo. Central Power Co. • to prooeec1. with tbe ••- atruction work tor school blinker•, as aboTe stated. ROLL CW.: Bodan, Aye Maddox, Aye Cushing, A.ye Milligan, A.7e snen A.yea Naya None L:ayor ao ordered. Frantz, Aye Ollner, Al»ment Abaent be .Tanaaen, .Al9 Woodman, ..,_ Tbe matter ot awarding or Contract Re: City ot Englewood, Colorado, .A.apbaltic Concrete -.r- taoing 3300 Block South between So. Aocma And so. Bannock Street•. on Schedule• Wo. l and I, - brought bef'ore the Council, ed upon reYtewing or Bida. and diaouaaicm. ·. U4erman Frantz, MOYecl ) Cuming, Seoon4ecl ) 'l'h at Contract be awarded Karl F. Hehl Engilleerins Co. Inc. , Den••• Colaraio. at a Bid price ot ,)19,788.70 ROLL CW.: Boclan, J:#e Maddox, J.7e Cuahing, A.Je Llilllgan, A.ye SeYen J:#e• Nays Bone r-:aror ao ordered. Frantz, .A.J8 Oliner, Absent A.baent One. R !! S 0 L U T I O 1'. ---------- .Tanaaen, '79 Wooclman, .A.Je WHZRB&S, It is the duty ot the City Council ot tbe ·CitJ ot EllgleWood, Colorado, un4• tlae 8'9- tutea cl the State of' Colorado to make the arnNal tax leYJ tor Cit)' purpoaea tor the JeU' 1151, dlle and p91able in 19~, and IBERl&S, it 1• neoeaaary tor a4ditional special leYy to pQ' interest on •n•r boacla heretofore lamed aa a general obligation ot the City ot Englewood, Colorado, 1'0W, THER.170R!, BE rr R!'.SOLVJID that th ere be, and it ia hereby, leTie4 tor tbe JeU' A. D. 19:51, clue and p91able aa required by natute in the year A.. D. 1951, tor aaid purpoMa, a tu at 11.1 ailla on the dollm' and a special tu ot 4 milla on the doll.er tor water bond intere•t upon all t•ul.8 property, real, peraonal and Jibed, within the limit• ot the City ot Englewoo4, CowstJ af'Aftplllloe and State of Colorado, subject to a tax in accordance with the la•• at the State ot Colorato. il4ema Cuming, Mcmtd ) Maddox, Seconded ) BOLL CALL: Boclan, .A.19 Ma44ox, .A.Je il4ermm W.111.gan, UOYe4 ) Prantz, 8eoon4e4) That the abOYe and foregoing Reaolution be p-.i m4 adopted. Cushing, Aye Mi lllgan, .A7e SeTen A.yea NaJ• None M• or so ordered. Frantz, qe Oliner, Abaent Ab sent One .T•111n, Afie WocdmaJ, Allll That the Council, ratify tbe signing ot .Aastgmwuta ot Gerucl 1. at9'q Ocapan1 to Col,1rado Pre-Mix Company and the Firat National Bank ot Engl.ewoe4, OelJtl BJ the M91or and Atteate4 by the City Clerk. r ROLL 0'1.Ls Boden, 1'Q' Maddox. Nu Cu•hing, llq Jrantz, IQ' Milligan, 1'91 Oliner, Ab•ent AJ•• •one N•7• 5eTen Ab•ent One. l.Iuor declared the Motion Lost. R :I S 0 L U '1' I O N. ---------- 1 ......• ., Wooclaum, - IHBHIAS, Gl.RARD 1. MURPHY, doing buaineaa aa Gerard J. Murpb7 Ccmpan7, wu •U"4•4 two oontraot• bJ the Cit7 ot Englewood, Colorado, tor the construction ot two ••orete PallpillS Pla998 tor tbe l.uicipal lfater Rora SJ•tem under Specification• 109 and 110, Mi••llane•• lt~ea, · •d WBBRJWI, the aaid Gerard 1. r..IurphJ, doing buaineaa aa Gerard 1. MUlphJ CmpBDJ', hub••• tinaaoial~ unable to meet obligation• due tor labor and material• turni81ae4 m4 .. ,-oon....-e entered into in oonneotion •1th asid conatruction, and 1BIREAS, tbe Mu•achu•ett• Bonding and ln8UZ'ance Ccmpm7, a• auret1 upon tile CCllPletl• on aaid oontracta, baa paid certain pQ'J'olla tor •aid contraotor and i• 111Yen1gatillg otlau • JI dt bill• •1th th• intention ot taking OTer the payment ot all proper claim •4 aocoum• 111 o-•tS.. •i th •aid conatruction, and IHEREAS, bJ letter at October l, 1951, the aaid MuallOhUHtt• Bonding ad Illmraoe CCIII>~. throagb it• mthoriaed attorne7•, Banniner, Weller and Friedrich, tol"lllalq reque•te4 thn a1.1 aocOW1ta aos or hereafter due the aaid contr,,ctor, Gerard 1. MurphJ, upon enimate•, tiaal ,.,..... , pel'Oent-ot eatimate•, extra, alteration• or damagea, and all account• ot -kind 4ue _. •- vaotor tram •aid oontract•, be paid to the •aid Muaachuaett• Bonding and In8Ul"anoe Cc .. .., • .a IBERUS, •aid tomal .requeat inolude4 an agreement bJ the aaid ~u8Mhu•tta Bonding -DI-> mranoe CcmpaDJ to 1n4mn1t7 and hol4 hal'lllle•• the Ci t7 ot Englewood trca DJ 8DCl all olat• "1 aD7 peracm reaultant trom pQllenta to Hid ~aaacbuHtt• Bonding and I11811raoe CCllPaJ, m4 IBZRl&S, the aaid Gerard J. ~h1, doing bu•ine•• u Gerar4 1. KurplaJ CcmpmJ, hu, ~ lftta. at OOtober l, 1951, conaented to and ippl'OYed auch procedure, •ow, 'l'SRlrOR:I, BE rr RISOLVED that the terma ot the letter at OOtober l, 1961, wlUe .... to tbe Cit7 ot Ellglftoo4 and aignecl bJ Banni•ter, Weller and Fredrioh, tbe mtbor1HC1 atom~ t•. the Maa..chu.ett• Bonding and Inmraoe CcmpL"lJ, be, and the7 a.re bereb1, Mcepte4 bJ tbe OS.tr Englewood, Colorado, and all pQaent• ot an1 tne whataoner due Gerard 1. llurphJ, doillg -..-.. u Gerard 1. MurphJ CampaDJ, u a re•ult ot the contract• entered into bJ Hid OcmpmJJ ull4e Speoiticatioaa 109 ad 110, J.liacellaneoua Structurea, Indepenlent Water 8'lppJ.7 Sfat•, CitJ at Englewood, llhall be pa14 to the ?Juaaohu•ett• Bonding and InmrRnoe Ccmp8DJ, ad BJ! IT FUR'IBER RF.SOLVED that the layor ot the City ot Englewood, Colorado, be, 8114 he 1• laere1t7, mtharised and directed to write a letter to Bannister, Weller and l'r•4rioh, •• tbe mthwillel 9'torne1• tor the Uaaaaobu••tta Bonding and Insurance Compan1 aooepting, in the n-ot tile Oltr ~ lnglftoo4, the te.nu ot the herein de80ribed letter ot October l, 1~51, a4 a4Yl•illg that all pQW18Bt• •ill be ma4• u herein prOTi4ed.. il4erman I.laddox, l.I OTed ) Uilligan, Seconded) ROLL CALL: Bodan, A7e }l addox, A.ye 'l'bat the ab oTe and toreg oinf, Resolution be pa•ae4 and adopted. Cuahing, A7e Uillie;r,n, A7e 5eTen AJ•• Nay• None :::ayor •o ordered. R B S 0 L U T I O N. ---------- Frantz, Aye Oliner, Ab Ant Ab•ent One. Jan•aen, .lJ9 • OOCSwan , J:1e E'DEAS, by letter 4atecl 5eptember 26, lg5l, the J.l0Elfp1 Ranch Comp11J11, ot Fort Wonb, Tew, tbroueb it• duly authoriaed agent, ottered the City ot Englewood, Colorado, the 8\lm at One (tl.OD) Dollsr per ao.re tor a ten 7ear Oil and Gu Leaae at an annual delqed rental ot One (tl.00) Dollal' per 110re on the propertJ known and de80rlbed u the Atabiaoa-Platt• Canon Ranch, 110re partlealal'~ 4e80ribed u follow•: 'l'osn-:;I e South, Range 6~ 'il est, Section 11, at ot &tl seotioa l•, wt~ ~. , wt ot .t. "'ot ~ ot -· Section 15, ... ot 8*-; S.Otlcia 11, at; Section 17 ,llt, If ot -t ot Sil ot atl Seotion 11, n{; Seoti Jri-, wt ot st; Seotl•-•, •i. •t at fDi; Seoticm II, Part ~ It ~ ('OM), Exaeptlnc tor the abOTe ae acre• dee4ect to Deaftr wner co. boept1111 all ..... nta tor roa4• and ditch••, 3ettenm Ooan1, ooi.ta..1 ancl 11BmmAS, aaid otter woul4 •an a rental to the l'later Department ~ tile CitJ at -~ l'ittJ (~) Cent• per aore bJ Tlrtue ot the Cit7'• ownerclhip at an ma41Y14e4 cme-laalt fll ga• and llineral rigbt• }7ing upon or underneath deacribed propert1, m4 IHW'IAS, lt 1• 4•-4 to the be•t intere•t• ot the CitJ ot bglnoo4 llllil 1ta Wate DI,.,._ llellt to enter into mob a Lea• Agreement, • war, 'l'B:IHIPOR!, BE r1' RISOLVf.D that the ?.iayor ot the Ci tJ ot Englewood, Colorado, -• he 1• laerebJ, 111thor1HC1 to execute, and the Clerk ot •aid CitJ be, ad he i• herebJ, •tlaoriaet ad direoted to atteat a Oil -4 Gaa Lea• between the City at Englewood, Colorado, a4 tlle lloKlrOJ Ranoh Ce11pan1, at Fort Worth, 'l'exu, at a rental tigu.e ot One 'l'bouacl C>ae Hi.a.I ~~. ei&bt al 10/'lDO (tl, 148.10) Dollar• tor the following de80ribed propen7 1D aoaol'dmoe wt.tla tile t.eaae Aal'emnent to be dated October 1, 1951, Copy ot wbioh i• in the OJ.erk'• tila•s . I I ·;··· r ~ I ~ 1. Tanabip e south, Range eg Weat, section l~~ st ot st; Section l~f wt ot mt • ..;, mt-. Wi ot ~. at at mt ot Sita Seotima l.D, l:tl' ot st; section le, DI'; Section l'I, s.l Bi ot ~ kt-ot Jlt; Section Bl, Di: Sect1cm aa, 11t, If ot at; Section 23, wt, ~ ot Sit-; Section 88 1 Pert ot .. ot 1'Wi-(40Ao) • Excepting tor the abOTe 86 acrea dee4ec1 to DenTer Water Co. md F.xoepting all eaeemnta tor road• and d1tchea, 1etteraon Count1, Colorado. Al4eman Bod.an, itOYed ) Ml44ox • Seconded ) D.L CW.: Bodan • "79 llacl4ox, J.J• '!'bat tha abcwe am foregoing Reaoluticm be puaed a4 adopted. Cuahillg. A:te rrantz, A:/• llllligm , 1.19 Ollner • .lb Hilt Slz '7•• Iara One Abaent ODe ~or ao ordered. J'•--· •• Wooclaan, ... ,. There ••• pre•ntecl to tb• Council, a Plat Iman u 14awell'• Subd1T1aion, to the 01'7 at Englewood, tor .ooeptanoe bJ the CitJ Council, atter dieouaa1on. il4erman Prantz • Mon4 ) Bod.an, seoon4ecl ) Tbat Plat knon aa t.1anell' 8 SU.bd1T1aion, be aooepte4 bJ the C1tJ 1 al.80 the fJaJor • be, .uthorizecl to Sign aa1d Plat, and Clerk atte•t the ..... ROLL C&U.1 Boclan, .179 ...... ...,. .114ema Woodllm. li!OTecl ) Boda, Sea on4ed ) eue 111g, .179 Milligan, 1..J• snen ~· 1'81• Bone Mqor ao orclered • J'rant •, 1..Je Ol1ner • .1baent Ab•nt One. J'a.-n, AJe WoO&lman • .&.,. , 'l'hat tbe Water Sllpt. J'oe A. McCall, be 1nstruote4 to 1117 a ~ inoh Watw Main on Soutb Fraklin street in tbe 3100 Block. ROLL CALL: Bo4an, .lye Ma4doz,. A:le Al4enb ro4an, MOTe4 ) 'looclm•n, Seoma4ed ) ROLL CALL: Bolan, Aye Kld4ox, l:Je Oaabing, .1Je rrmt•, ..,. ll1ll1gm, •• Oliner, Abaent Six A:le• 1'V• One Abaent One ~.,or ao or4ere4. Council A4Journ. Culbing, ~e Frantz, AY• 141111pn, A:fe OUner, Abaent Seftn A.7•• 1'V• None Ab ant one. ~or ao or4ere4. 1••-· .,. looclnm, AJe J'aaMD, _. Woolllm, A'9 Th• lr.iimitea ot the Regular .14jou.rne4 Meeting ot the C1tJ Counc11,·ot the Citf ot Bngle9oo&, Bnglnoo4, Colorado, th1• L1cm4q tbe lat, Day ot October, A. D. 19151. ata4 1Ppron• M nP tb1a Mb, D81 ot OOtober, A. D. 1951. AL4=V PCitJ Cl91'k.