HomeMy WebLinkAbout1962-05-28 (Special) Meeting MinutesSPBCIAL MBBTIHG1
COUNCIL CIIAMBERS
CITY OF ENGLEWOOD, COLORADO
MAY 28, 1962
The City Clerk read the following notice of call:
NOTICE OF CJl..LL
FOR SPJP.CIAL SESSION OF THE CITY COUNCIL
Purauant to and in conformance with Section 2. Ordinance No. 3, Series
of 1960, a call for a Special Seaaion of the City Council of Englewood, to
.be held on Monday, May 28, 1962 at 8:00 o'clock P.M., at the Council Chambers.
City Ball, Bngl.wood, i• made by the Mayor Clf the City of BnglENOOd.
The purpo•• of thi• meeting is for the consideration of the approval of
the Tri-City Truat Agreement and to authorize the Mayor and City Clerk to
aiqn on behalf of the Cit y.
I •I s. L. McLellan. Mayor
ACKNOWLEDGMENT OF RECEIPT OF NOTICE
'l'he following peraona, all Councilmen of the City of Englewood, Colorado,
do hereby acknowledge the receipt of notice of the above session.
/s/ N. L. McLellan
/s/ L. L. Brownewell
/s/ H. R. Braun
/s/ Samuel L. Love
/s/ Stanley G. Miles
/s/ R. G. Woods. Jr.
The Mayor asked for a call of the roll . Upon the call of the roll. the
following peraons were prsaent1 ~
Councilmen Braun, Brownewell. Love, Miles. McLellan.
Also preaent:' City Manager Dial.
City Attorney Esch.
City Clerk Beausang.
Abaent: Co11ncilmen Smukler, Woods.
~ Mayor declared a q~orum present.
621-98 TRI -CITY TRUST AGREEMENT
The Mayor atated that he had reported upon the intended extenaion of
th• ·~• ... nt between Englewood, Littleton and Denvwr for one year at the
laat reqular mee~ing, but that he had not secured official action of the :
council. He stated that he had been informed by the Special Water counael
that official action must be taken on this matter. Coancilman Braun apoke
for the continuation of the Tri -City Trust Agreement as it sets out the
generally agre .. _water service areas between the three towns involved.
(Councilman Woods entered and took his seat on the council at 8105 P.M.)
COUHCILMAN BRAUN MOVED, COUNCILMAN LOVE SECONDED, THAT 'BIB MAYOR AND CIT
111.WJ< BB AUTHORIZED TO SIGN AN AGREEMENT FOR THE EXTENSION OP THE TRI-Cift
TRUST ORGARIZATION FOR ONE YEAR. Upon the call of the roll . the vote reaulted
as fc;,llows:
Ayes1 Councilmen Woods, Miles .· Love . Brownewell . Braun. McLellan .
Nays: None.
Absent: Councilman Smuk ler.
The Mayor declared the motion carried.
ADJOURN
COUNCILMAN LOVE MOVED, COUNCILMAN BRAUN SECONDED, THAT THE MEETING BE
ADJOURNED. Upon the call o f the roll . the vote resulted as follows:
Ayes: Councilmen Woods, Miles . Love, Brownewell. Braun. McLellan.
Nays: None.
Abaent: Councilman Smu k ler.
The Mayor declared the meeting adjourned at 8:10 P.M., May 2,, 1962.
B. o . Beausang. City Clerk
Clerk of the Caincil
The minutes of meeting o f the City Council of the City of Englewood,
Colorado. held on the 28th day o f Ma y , 1962 A.O. stand approved as written
this 4th day o f June, 1962 A.O.