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HomeMy WebLinkAbout1982-11-15 (Regular) Meeting MinutesCOUNCIL CHAMBERS City of Eng le~ood , Colorado November 15, 198 2 REGULAP MEETING: The City Council of th e City of f.ng l e wood , Arapahoe Coun - ty, Col o rado , met in regular s e ssi on at 7:30 p .m. on November l5, 1982 . Mayor Otis , pre si ding , c all ed the meeting t o order. The invocation wa s giv en by Council Member Fitzpa trick . The pledge of al l egiance was led by Boy Scout Tr oop s 1115 and il 54 . Mayor Otis asked f or r o ll c a l l . Upon a call of t he roll , the following we r e present: Council Memb ers Higday, Neal , Fit zpa tri ck , Weist, Bradshaw , Otis. Abse n t: Council Me mb er Bile. The Mayo r de clared a q uorum pr esent . Also pr esent were: City Manager Mccow n Assistant City Manager Vargas City Atto r ney Die de Director of Engineeri ng Serv ic es Die de Deputy City Clerk Watkins COUNCIL MEMBER BRADS HAW MOVE D TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF OCTOBER 25 , 198 2 . Co uncil Membe r Fi tz- pat ric k seconded the motion . Upon a call of th e roll , t he vote r esul t ed as follows: Ayes: Nays: Absent: Council Me mbers Nea l, Fitzpat rick , Weist , Bradshaw , Otis . None. Council Member Bile. Nov embe r 15 , 1982 Page 2 Absta in: Council Me mb e r Hiqd a y. The Mnyo r d e cla r ed the motion ca rri ed . CO UNCIL MEMRE R NEAL MOV ED ~0 APP RO VE TH E MIN UTES OF TH E REGULAR MEETING OF NOV EM BER J , 1982 . Co un c il Membe r Bra dshaw sec- o nded th e motion . Upon a call o f the ro J, t he vut e result ed as follo ws: Aye s : Nays: Absent: Co uncil Memb e rs Hi g day , Neal, F itzpatr i ck , We i st , Br a ds h aw , Ot if:. Non e. Counc il Me mb e r Bi l o. The Ma yor declared the mo tio n c a rr i ed . Un de r pre -schedul ed vis ito r s , Mr. Ev an Lip s t e i n wa s not pr ese nt . In his plac e wa s Mr . John Be c kman rep r e senting Ba ll y , Jnc. Mr . Be c kman discussed various prov isions of t he Amu sem en t Or - dina n c e. Mr . Beckman state d Sec tion 9 -2-5 wa s to o r estr ic t ive . He s ug ges t ed cha ngi ng the l anguage whe r eby the Dir ec tor of Finance who i s t h e licensing officer , when app r oving or dis a pprov ing an appl i - cation , would take into co n side r at i o n whether the appli c ant was convicted o f mor al tu r pitude and not u se th e c o nvic tion as the so l e d e te r mining cr it e ri a t o disallow th e l ice n se . Mr. Beck man asked Counci l to con s id e r changing 9-L-14 (5) by addi ng "d ur in g the ope r ating business hours ''. Mr . Beckman asked th a t the "li censed a re a und er co ntrol" be defined . May o r Otis ask ed if the r e were any other visito r s wish- in g to speak to Council at this tim e . Mr. John Babich came forw a r d and spoke concerni ng the Amu se me n t Or d inan ce . Mr . Bab i ch disagree d with t h e f ee structure for a restau r ant ve r sus th e fe e st ru c tur e for an amuseme nt cen t e r. Mr . Babich s t a t ed th e r e was no equ ity in the fees. November 15 , 198 2 Page 3 Council Member Fi tzpatrick expl a i~ed th e rationale was that r s t a uran t acllv iti es were dive r sif i e d. It took more super- v1s1or, to ove r s ee th e v id e o gam s than what it took for an amuse- me n t ce nt e r becaus e video g .,mes we re ~n amu s eme nt cente r's ma in busine s s . Co un c-i l Me mb e r 1."eiil d i sc u ssed his conc e rn s abo ut the a cti- vit i es that t a ke pl ac e a r o un d am use me nt c ent e r s a nd th e level of enforceme nt r e quir ed . R. W. Pi ckrel l , 428~ So uth Was hington , came fo r w;,rd. Mr . Pi ck r ell s tated h e repres e nt e d Englewood High Sc hool on t h e commit- tee that r eviewed and r ev ise d th e Amusement Ordinance. Mr . Pick- r e ll sta te d th e o r d in a nc e deals so undly with the problem and the f ee s h a v e to st ay a s st a t e d in the o rdin ance . Counc il Membe r Br ads ha w stated she al s o wa s a me mbe r on the committee , She stated it wa s the c o nsensus of th e c ommittee to bas e th e fees on wh ethe r the ma c hines gener a te d parti a l or full in come for a business . Ms . Br a d shaw stated th e investigat i on fee wa s ba sed on costs to d o the wo rk. Further any change of ownership s ho ul d und ergo a separate inv estigation at a f ee . Ms. Bradshaw stated 9-2-l l a~d 9-2-1 2 addressed th e curfew limi t s . Ther e would be no ca us e for r e voca ti on for poor lighting. Sec ti o n 9-2-14 ad- d r essed the activi ti es for whi c h police are t o be called. Sec- tion 9-2-17 changed the timef r ame for license appl icati on from 90 to 1 20 d ays . Ms. Bradshaw expressed app r ec i ation to those people ~ho se rv ed on the committee . Ms. Bc ads haw ref e r e nced th e written material from which much info rm at i o n was used . COUNCIL MEM BER HIGDAY MOVE ~ TO SUSPEN D THE RULE S AND TO MOVE FORWARD AGENDA ITEM 7B -THE AMUSEMENT ORDINANC E. Council Membe r Br ads haw seconded the mot i on . Upon a ca ll o f th e r ol l , th e vot e r esulted as f o llo ws : Ayes: Nays: Ab s e nt: Co un cil Members Higday , Fitzpat rick , Weist , Bradsh a w, Otis . Council Me mb~r Neal . Council Me mber Bilo . Th e Ma y o r dec l a r ed th e mo ti o n ca rr ied . BY /\UTH ORJTY Nov embe r 1 5 , 19 82 Pag e 4 ORDIN/\N CE NO . SE RI ES OF 1982 __ _ /\ BILL FOR COUN CIL BILL 41 .l INTR ODUCE D BY CO UNCI L MEM BER FITZPATRICK AN ORD INANr~ /\M ENDI NG TITLE IX , CHAPTER 2 , OF THE ENGLEW OO D MUNICI- PAL CODE OF '6 9 , AS /\MENDED , BY REPEALING /\NO REENACTING SECTION S l TH RO UGH 8 , INCLU SI VE, AND ADDING NEW SECTION S 9 THRO UGH 19 , IN CLU - SIVE , RELATING TO TH E CONTROL OF AMUSEMENT ESTAB LISHME NTS , COMM ONLY KN Ov/N AS "AMU SEME NT DEVICES ORDINANCE ", AND DE CLARING AN EMERGENCY . COUNCI L ME MBER FITZPATRICK MOVED TO PASS COUNCIL BI LL NO. 41.1 , SERIE S OF 198 2 , ON FIR ST READI NG . Co un c i l Mem be r Br adshaw s ec ond ed th e mo tion . CO UNCIL MEM BER NEA L MOVE D TO /\MENO THE BIL L BY CHAN GI NG IN SE CTION 9-2-5 (b) "SHALL REFU SE" TO "MAY REFU SE". Cou n c il Me mbe r Higday s e conde d the motion . Afte r disc us sion , Co un c il Me mbe r Higday withdrew his s e c- ond to the mot i on . Co u ncil Memb e r Nea l withdrew his o ri g i na l mo - ti o n . COUN CIL MEMBER NEA L MOVED TO AMEND THE BILL IN SECT IO N 9 -2-5 (b) (4) BY STRIKING "HA S BEEN CONVICTED OF A FEL ONY OR MIS - DE MEAN OR INVOLVING MORAL TURPITUDE OR LACKS GODO MORAL CHARA CTE R" /\ND /\DOING "LA CKS GOOD MORAL CHARACTER . TH ERE I S A RE BUTT/\BLE PRE - SUMPTION THAT THE PERS ON LACK S GOOD MORAL CHARACTER IF THAT PE RSON HA S BEE N CONVICT ED OF A FEL ONY OR A MI SDEMEANOR INVOLVING MORAL TU RPITUDE ". Coun c il Me mbe r We i s t second ed th e mot i on . Upon a call of t h e r o l l , the vote o n the amendment r es ult ed as f o ll ows : Ayes : Nays: Ab sent : Co uncil Memb e rs Hi gda y , Nea l , We i s t , Bradshaw , Ot i s. Council Memb e r Fit zpatri c k. Co un c il Memb e r Bilo . The Mayo r d e clared the mot io n car r ied . COUN CIL MEMBER HIGDAY MOVE D TO AMEN D THE BILL BY CHA NG ING SECTION 9-2-8 (a) FROM "(S35)" TO '" (S50)" AN D 9-2-8 (b ) FR OM "($7 0)" TO ••($JOO)". Mo tion d ied fo r la c k of a second . CO UN CIL MEMBER FIT ZPATRI CK MOVED TO /\MENO THE BILL BY ADD IN G AT THE END OF SECTI ON 9-2 -14 (a ) (5) "DURIN G THE OPERATING BUS IN ESS HOURS ". Co un c il Membe r Br ads h a w s eco n ded th e mo ti o n. Nov ·amb er 15 , 198 2 Page 5 Up on a c a ll of th e r oll , th e vot e on th e amendm ent r esulted a s foll O WS : Ay e s : Nays: Absent:: Co un c il Me mbe r s Higda y , Ne al , Fitzpatrick , We i st , Br a dsh a w , Oti s . No ne . Council Memb e r Bi lo . The Ma y o r decla r ed the motion car ri ed . COUN CIL MEMBER BRAD SHAW MOVED TO AMEND THE BIL L IN SEC- TION 9-2-4 BY CORRECTING TH E SPEL LING OF "APPLICATION". Council Mem be r Fitzpa rick seconde d the mo tion. Up o n a c a l l of the roll , the vo te on t h e a me ndme n t r e sult ed a s fol l ows : Ay e s: Na ys : Absen·t : Co u ncil Mem be rs Hig da y , Neal, Fi t zpat ric k , W,:is t, Bradsh a w , Ot i s . None. Co uncil Member Bilo . The Mayor declar ed the mo ti o n car r i e d . COUNCIL MEMBE R WEIST MOV ED TO AMEND THE BILL BY NOT CHANG- I NG FEE IN S ECTION 9-2-8 (a) BUT CHANGING THE FE E IN 9-2-8 (b) FR OM "($70 )" TO "($50) ", Mo ti o n died fo r l ac k of a s ec ond. COUN CI L MEMBER NEAL MOVE D TO AMEND THE BI LL BY CHANGING THE FEES IN SE CTION 9-2-8 (a ) AND (b) BOTH TO "($50) ". Co uncil Mem ber We ist seconde d the mo tion. Up o n a call of the r ol l , the v o te on th e am e nd men t resulted a s foll o ws : Ayes : Nays : Abse n t : Co un c i l Memb e rs Neal , We ist , Otis . Co uncil Memb e rs Hi gday , Fitzpat rick , Br a d s h a w. Co u ncil Membe r Bil o . The Mayo r d ec lar ed th e mo tion d e f ea ted . Upo n a ca l l o f t he r o ll, th e v o t e on the or i ginal moti o n r esulted as fo ll o ws: Ayes: Counc i l Me mbe r s Hi gday , Nea l , Fitzpa tri c k , Weist , Br ads h a w, Otis . I I Novembe r 1 5 , 1982 Pa ge o Nays: Absent : Non e . Co un c i l Membe r Bile . The Mayor d e clared the mo ti on c a rri ed . Mayor Ot is asked if th e r e we r e a ny othe r visitors wishing t o s peak befo r e Co un c il a t t his t ime . John Burnet t , 291 0 So uth Del awa re, a p pea r ed on behalf of th e Eng l ewood J aycees . Mr . Burnett gave a r e po rt on the 4th of Jul y celeb r at ion. Mr. Bu rn ett sta te d t h e J aycees we r e no l o nger "i n-the -r ed " finan c i a lly . Mr. Burne tt thank e d Co un c il for th e ir c ontributions a nd f o r perm itt in g the Jaycees t o cha rg e an admis - si on fe e for the 4th of July firewo rk s sho w. John Burne tt then di sc ussed se ve r a l items . Mr. Burnett st ate d the Ja~cees wa nt e d t o put in a bid fo r the Ch a mbe r of Co m- mer ce b uilding whe n it comes up for removal by the Ur ban Ren e wa l Auth o rit y in th e Lit t l e Dry Cre e k Im p rov eme n t Project. Mr . Burnett sta•ed "Jayc ee Week" was Ja nuary 16 thr ou gh 2 2 , 1983 , a nd asked f or a comm it ment f rom Co un cil t o be av aila b l e fo r a "Night with th e Mayo r and Cit y Council " Jan ua ry 19 . Mr . Burnett also ask ed ho w t o make arr angeme nts t o be a pa rt of Council st udy sessio n . Mayo r Otis asked Mr. Burnet t t o co nt ac t the Cit y Manage r's office to coordi n ate the request s . Mr. Burn ett concluded hi s disc ussio n by announc in g the Jaycee Christmas Tree sale wo u ld be gin Decembe r 11 and cont in ue on weekends o nly thr o ugh Christma s . COUNCIL MEMBER BRADSHAW MOVED TO OPEN THE PU BLI C HE ARIN G TO CONSIDER AN AMENDM ENT TO TH E ENGL EWOOD DOWNT OWN REDEVELOPMENT PLAN . Council Memb e r Fitz patrick se co nd e d th e mo ti on . Up o n a call of the r oll , ~he v ote r esul t ed as follows : Ay es : Na y s : Council Memb e r s Hi gday , Nea l, Fit zpat r ick , Weist , Brad s haw, Ot i s . No n e . Novemb e r 1 5 , 1982 Pa g e 7 /\b sen t: Co un ci l Membe r Bilo . The Ma y o r d ec l a r ed th e mo tion c a rried . Dic k Hi nso n , Econ om ic De velopment Plann er , was pr ese nt re- pr es e ntin g t he Department of Comm unit y De v e lopment . Mr. Hin so n st r ted the a me ndment t o the Do wntown Re development Pl an li sted pr o - perti es fr o m Br oadway ea st t o En glewood Hi gh Scho o l Athletic Field . Mr . Hi n son stated thi s was the fir s t step t o be ta ken if Co un ci l dec id es to ac quir e the pr ope rty. Mayor Otis as k ed f o r comm e nt s f r om th e aud i ence . Al Fin er , 352 4 South Bro adway , came forward . Mr. Fin e r asked if one of the properties listed was the pr o perty on whi ch th e surplu s s tore was located. Mr . Hinson sta ted it was not incl uded . Fr ed Ka ufm a n , 33 9 5 So uth Bro adway , c a me forwar d . Mr. Ka ufm an e nd o rs ed th e am e ndm e nt on th e ba si s i t was a n action of pro ceedi ng fo rw a rd in th e downtown r edeve lopm ent plan . Co uncil ask e d th at th e ma p presented by Mr . Hins o n be made a part of th i s r eco r d. The re we r e no ot her comme nts fr om th e aud ienc e . CO UNCIL MEMBER BRAD SH AW MOVE D TO CLOSE TH E PUBLIC HE /IRING . Cou n cil Memb e r Fitzpat ri ck se co nde d the motion . Up o n a call of th e r o ll, t he v o te r e sulted as follows : Ay es : Nays : Absent : Co unc il Memb e r s Hi gday , Nea l, Fit zpat ri ck , We ist, Br adshaw , Ot is . None . Co un cil Member Bilo . Th e Ma y o r declared t h e mo t i o n ca rri ed . Coun c il Membe r Ne al a sk ed Mr . Hi nson t o c l arify what structu r es were i nvo lved oth e r t h an th e off i c e men tion e d i n hi s present a tion . Mr . Hinson stated th e service stat ion at Logan and Hampde n was th e ot her o ne . Th e s tructu r es we r e bei ng listed a nd p r esented al this time in case it was de t e r mined th ey we r e t o be tak e n at a I November 1 5 , 198 2 Page 8 later dat e . Mr . Hin so n s t ated the listi ng did not me an th e proper- ti es will be ~cquired . COUNCIL MEMBER BRAD SHAW MOVE D TO IN CL UDE ADDENDU M ff3 TO TH E DOWNTOWN REDEVEL OPMENT PLAN TO BE ADDED TO PA GE 39 (A) BEFORE THE LAST PARAGRAPH . Council Mem~•r Neal seco nded the mo tion. Upo n a call of the roll , th e vot e r e~ulted as f o ll ows: we re: Ayes: Nays: Absent : Co un cil Members Higday , Neal, Fitzpatrick, Weis t , Bradshaw , Otis . Non e . Co un cil Mem ber Bilo . The M~y o r de c la r ed th e motion carried . ''Communications -No Act i on Rec om mended " on the agend a (a) (b) (c) (d) (e) ( f) Minutes of th e Board of Adju s tment an d Appea l s meeting of September 8 , 1982. Minutes of the Pl a nning an d Zo ni ng Commiss io n meet ing s of September 28 an d October 5 , 1982 . Minu tes of the Urb a n Renew a l Authori ty meet- ings of October 6 and October 20 , 1982 . Minutes of the Downto wn Development Authority meeting of Oc tober 13, 198 2 . Minutes of the Wa ter a nd Sewe• Board meeting of October 13 , 1982 . Mi n utes of the Liqu o r Li cense Autho rit y meet- ing of' Oc t obe r 27, 19 82 . COUNCIL MEMBER NEAL MOVED TO ACCEPT "C OMMUNICA TI ONS -NO ACTION RECOMMEND ED", AGENDA ITEMS 5(A) -5(F). Council Member Br ads h aw seconded the motion. Up o n a call of the roll , the vote result ed as f ollo ws: Ayes: Nays : Coun cil Members Higday , Neal , Fi tz pa trick , Weis t, Bradshaw , Otis . None . Novem be r 1 5 , 1982 Pag e 9 Absent: Counci l Memb e r Bile . The Mayor dec l ared the mo ti o n ca rri ed . Mayo r Otis d e clared a r ecess at 8:50 p.m . vened at 9:05 p .m. Ma yo r Otis ask ed f o r r o ll ca ll. t h e r o ll, th e foll ow ing we re present: Co uncil r eco n- Up o n a ca ll of Council Membe r s Hi gday, Neal , Fit zpa t ri c k , We i s t , Brads haw , Otis . Abs e nt: Co un c il Me mber Bile . Th e Ma yor declared a qu o ru m pre se nt . City Att orney De Witt pres e nted Co uncil Bill No . 55 , Se r ies of 198 2 , which deals with the contract with the City of Litt l eto n, Col o r ado , and .the Ci ty of Englewoo d f o r the Joi n t-Us e Wastewater Treatment Facility . Mr. DeWitt r ecommended tabling Coun c il Bill No. 55 and con s idering in it s pl ace Coun c il Bill No . 60, Se ries of 198 2 , which is Draft #7 and appears lat e r on th e age nd a . ORDIN AN CE NO. SERIE S OF 1 982 __ _ BY AUTHORITY COUNCIL BI LL NO. 55 IN TROD UCED BY COUNC IL MEMBER HJ GDAY AN ORDINANCE AUTHORIZING A CONTRACT WITH THE CI TY OF LITTL ETON , CO LORAD O, TO J OINTLY OPERATE THE JOINT -U SE WA STEWATER TREATMENT FA CILITY. COUN CI L MEMBER HIGDAY MOVED TO TABLE COUN CI L BILL NO. 55 , SERIE S OF 1982 . Council Member Bradshaw seco n de d th e mo tion . Up o n a call of th e r o ll, the vote result ed as follows: Aye s : Nay s : Absen t: Coun c il Members Hig day , Neal , F itzpatrick , Weist , Bradshaw , Oti s . No ne . Council Member Bile . The Ma yor de clared the moti o n ca rried. Nov e mber 15, 1982 Pag e 10 ORD!NANC£ NO . SERIES OF 1982 __ _ BY AUTHORITY A BILL FOR COUNCIL BILL NO. 56 INTRODUCED BY COUN CIL MEMBER BRA DSH~W AN ORDINANCE AMEN DING SUBSECTION (a) (8) OF SEC TIO N 9 , CHAPTER 4, TITLE XV , OF THE 19 69 E GLEWOOD MUNICIPAL CODE BY IN CREASING TH E SCHEDULE OF RATES AND CHARGES FOR SEWERAGE SERVICE . COUNCIL MEMBER BRADSHAW MOVE D TO PASS COUNCIL BILL NO . 56 , SER IES OF 1982 , ON FIRST READING . Council Member Fitzpat rick sec - onded the motion . Upon a call of the r oll , the vote r es ulted as follows: Ayes : Nays: Absent: Co un c il Memb ers Hi gday , Neal , Fitzpatrick, Wei s t, Bradshaw, Oti s . Non e . Council Member Bilo. Th e May o r declared the mot ion carried. OR DINANCE NO . SERIES OF 1982 __ _ BY AUTH ORITY A BILL FOR COUNCIL BILL NO. 47 INTRODUCED BY COUNCIL MEMBER FITZPATRICK AN ORDINA NCE AMENDING SECTION (1) (a), CHA PTER 1, TITLE XIV , OF THE ENGLEWOOD MUNI CIPAL CODE OF 1969 , AS AMENDED, REL ATIN G TO THE MODEL TRAFFIC CODE NOT ICE TO APPEAR IN COURT AND SUMMONS PROVISION S. COUN CIL MEMBER FITZPATRICK MOVED TO PASS COUN CIL BILL NO . 47 , SERIES OF 1982 , ON FIR ST READING . Counc il Me mb er Bradshaw sec - o nded the motion. Up on a call of the r oll , th e vote r e sulted as fol l ows: Ay es : Nays: Co uncil Mem bers Hig day , Ne a l , Fitzpatrick, We is t , Bradshaw , Otis . None . Nove mb e r 15 , 19 82 Page I 1 l\b se nt: Co un ci l Membe r Bile. Th e Ma yor d ec lar e d the mot io n carried . ORDJ NI\NCE NO . SERIE S OF 1982 __ _ BY AUTHORI TY I\ BILL FOR COUNCIL BILL NO . 60 INTR ODUCED BY CO UN CI L MEM BER HIG DAY AN ORDINI\N CE AUT HORIZING I\ CONTRAC T WIT H THE CITY OF LITTLETON, COL OR I\DO , TO JOINTLY OPERATE TllE JOIN T-U SE WI\ST EWATER TREATMENT FACILITY . CO UN CIL ME MB ER HIGDAY MOVE D TO PA SS COUNCIL BILL NO . 60 , SERIE S OF 1982 , ON FIRST REA DI NG. Co uncil Member Fitzpatri ck s ec - onded the motion . Up o n a call of th e roll, the vo te r es ulted as foll ows : Ayes : Nays : Abse nt: Co unci l Memb e r s Higday , Nea l , Fitzpatrick , Weist , Bradshaw, Otis . No n e . Co un cil Membe r Bil a . Th e Mayor d ecl ared the motion car r ied . ORD INAN CE NO. SER I ES OF 1982 __ _ BY AUTH ORI TY A BILL FOR COUNC IL BILL NO. 61 INT ROD UCED BY COUN CIL MEM BER FITZPATRICK AN ORDINANCE APPR OVING ADDE NDUM TO THE 198 2 -19 83 CONT RACT BETWE EN TH E CITY OF EN GLE WOOD , COLORADO , AND THE ENGLEWOOr EMPLOYEES ASSOC IATION . I November 15, 19 82 Pag e J 2 CO UN CIL MEM BE R FI TZ PAT RIC K MOVED TO PASS COUNC IL BILL NO. 61 , SERIES OF 1982 , ON FIR ST READIN G. Co unc il Me mbe r Bradshaw sec - ond ed th e mo tion . Upon a ca ll of th e roll , th e vote r e s ulted as foll ows: Ay es: Nays : Abs e nt : Council Me mbers Higday , Neal , Fitzpatrick , Bradshaw , Otis . Council Member We i st. Council Member Bi l e . The May o r decla r ed th e mo tion c a rri ed. ORDINAN CE NO. SERIES OF 19 8 2 __ _ BY AUTH OR ITY COUN CIL BILL NO. 59 I NTROD UCED BY COUNCI L MEMBE R FITZPATRICK AN ORDINA NCE APPROVI NG TH E WH OLE COS T OF THE IMPROVEMENT S MAD E WI THIN THE NOR TH SECTION IN PAVING DISTRICT NO. 26 , IN THE CIT OF EN GLEWO OD, COLORAD O; APPROVI NG AND CONFIRMING THE AP PORT I G:1MEN T OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID NORTH Sf.CT ION ; ASS ESSING A SHARE OF SAID CO ST AGAIN ST EACH LOT OR TRA CT OF LAND I N TH E NORTH SECTION ; PRE SCRIBING THE MANNER FOR TH E COLLECTION AND PAYM ENT OF SAID ASSESSMENT S ; AND DEC LA RING AN EMER GENCY . CO UN CI L MEMBER FIT ZPATRICK MOVED TO PA SS COUN CIL BILL ~O. 59 , S ERIE S OF 198 2 , ON FIRST READING AND TO AM END TH E BILL BY AUD - IN G "A BIL L FOR". Coun c i l Member Bradsh a w seco nded the motio n . Upon a c a ll of t he r o ll, the vo t e r esu l ted as f ollo ws : Ayes : Na ys : Absent: Council Me mb e rs Higday , Neal , Fitzpatr ick , Weist, Br adshaw , Otis . Non e . Co unc il Membe r Bil e . Th e Ma yor declared th e mo t i on ca rri ed . RESOL UT ION NO . 46 SERIES OF 198 2 November l 5, 198 2 Pag e 13 A RESOLUTION AUTHORIZING TH E NOTIFICATI ON OF PROPERTY OWNERS OF ASSESSMENTS WITHIN THE NORTH SECTION IN PAVING DISTRICT NO. 26 AND ESTAB LI SHING A DATE FOR II PUBLIC HEARIN G ON SAID ASSESSMENTS . City Att o rn e y DeWitt noted the resolution set the public hea ring date for December 6 , 1982, and recommended approva l . COUNCIL ME MBER FITZPA TRICK MOVED TO PA SS RESO LUTION NO. 46 , SERIES OF 1982 . Co un cil Member Neal seco nd ed the motion. Up on a call of the roll , the vote resu lted as follows: Aye s : Nay s : Absent : Cou n cil Memb e rs Higd ay , Neal , Fitzpatrick, We ist, Br adshaw , Oti s None . Council Member Bil o . The Mayor de c lared the moti on car ri ed . City "Attorney DeWitt presented B grant for a fence ease- ment by Mr . and Mrs . Massengale to the City of Englewood. COUNCIL MEMBER BRADSHAW MOV ED TO ACCEPT THE GRANT OF A FENCE EA SEMENT. Council Member Fitzpatrick seconded the mot i on . Upon a cal l of the roll, the vote re s u lted as follows: Ayes: Nays: Absent: Council Members Hig day , Neal, Fit zpatrick , Weist , Brad ~ha w, Otis . None . Council Member Bilo . The Mayor decla r ed the motion carried . City Atto rn ey DeWitt provided info rmation i n the matt er of the Odd ~ll ows case. Mr . DeWitt stated the Judge has ruled the o rdinan ~e c r eating the district and ass ess ing the cost was un co n- stitutional. Mr. DeWitt stated he was ev aluating the opinion and any alterna ti ves there might be as they relate to the imp act on bond indebtedness . He would give an upd ated report at the Dec embe r 6th mee ting. He s tated h e was considering a n appeal a nd requested Council 's approval. I November 15 , 1982 Pag e l ~ COUNCIL MEMBER NEAL MOVED TO AUTHORIZE THE CITY ATTOR NE Y TO FILE FOR A STAY AND MOTION OF APPEAL IN THE MATTER OF JUDGE FRIEDMAN 'S DECISION IN TH E ODD FELLOWS CASE. Cou ncil Member Brad- shaw seconded the motion . Up on a call of th e r oll , the vote re- sult ed as follows: Ay es: Nays : Absent: Counci l Me mbers Higd a y, Nea l , Fitzpatrick , Wei st , Bradshaw, Otis . None . Counci l Member Biln . The Mayor declared the motion carried , City Attorney DeWitt stated Bill Lamm, th e atto rn ey who pr epa red the ord in a n ce , has offe red to ass ist i~ the case a t no expe n se to th e City. RE SO LUTI ON NO . 47 SERIES OF 1982 A RESOLUTION AMENDING THE PROPOSED 19 83 BU DGET. CO UNCIL MEMBER BRADSHAW MOVED TO PASS RE SO LUTION NO . 47 , SERIES OF 1982. Council Member Fitzpatrick se c o nded the motion . Council Memb e r Neal reque sted the City Ma nage r to look for savings in the 1983 budg et and t o propose a contingency plan . Further , that capita l outlay it ems be defer re d except on an emer- gen c y ap peal to the Ci ty Manager . Up o n a cal l of th e ro ll , the vote resulted as follows: Ay es : Nays : Absent: Council Members Hig day , Neal, Fitzpatrick , We ist , Bradshaw , Oti s . No ne. Council Memb er Bilo . Th e Ma yor declared the mo tion c a rried . BY AUTHCRITY ORDI NAN CE NO. COUN CI L BILL NO . 57 Nov e mber 15, 1982 Page 15 SERIE S OF 1982 A BILL FOR INTRODUCED BY COUNCIL MEMBf.R HIGDI\Y /IN OR DINA NCE ADO PTING THE BU DGET Of THE CITY Of EN GLEW OO D, COLORADO , FOR THE FIS CAL YEA R 1983 /IN D DECLARIN G /I N EMERGf.NCY . COUNC IL MEM BER HIGDI\Y MOV ED TO PA SS COUNCIL BILL NO. 57 , SERI ES Of 198 2 , ON FIRST REA DIN G. Co un cil Member Bradsha w sec - onded the mo ti o n . Upo n a cal l of th e r o ll, th e vote r es ulted as follows: /l yes : Na ys: Ab s e nt: Cou nc i l Memb e rs Hig d ay , Ne al , Fitzpat rick, Weist, Br ad shaw, Otis . Non e . Co unci l Memb e r Bi l o . The Mayor de clar ed the mot ion c a rr ied . • BY AUTHORIT Y ORDI NANCE NO. SERI ES Of 198 2 __ _ COUNCIL BILL NO. 58 INTRO DUCED BY COU NCIL MEMBER FITZPATRICK II BILL FO R /IN ORDINANCE APPROP RIATIN G MONIE S FOR /ILL MU NICIP AL PUR PO SES IN THE CI TY Of EN GLEW OOD , COLORADO, IN THE f!SCI\L YEAR BE GIN NI NG JI\NUIIRY l, 198 3 /IND EN DING DECEMBER 31 , 198 3 , CONSTITUTIN G WH AT I S TE RMED THE I\N NUI\L I\PPROPR I I\TI ON BILL FO R TH E FISCAL YEI\R 198 3 , /IND DE-CLARING /IN EMERGENCY . COUNCIL MEMBER fIT ZPIITRICK MOVED TO PA SS CO UN CIL BI LL NO . 58 , S. :!ES OF 198 2 , ON FI RS T READING . Co unc il Mem be r Ne al sec- on ded t he moti on . Upon a c all of t he r ol l , th e vot e resulted as foll o ws : Ayes : Nay s: Abse nt: Council Me mb e r s Hi gd a y, Nea l , Fitz pa trick, Weist, Brad sh a .:, Otis. None . Co un c i l Me mb e r Bil o . I Nov e mber 15 , l 98 2 Pag e l 6 The Mayor declared the mo ti o n carried. Cit y Ma nager Mc cown asked if th e re we r e any ne gative con - c er r1 s ove r h is bud ge t memo pr o pos in g ce rt ain actions t o cut back expen ditures f o r 19 82. Council expressed non e . City Ma n asa r Mc co wn excused hi mse l f from the me et ing at 9 :40 p .m. He was fe e l ing ill. As s is ta nt Cit y Manag e r Va rg as pre sented a Coun c il Communi- cati o n f rom th e City Ma nage r c o nc erni ng an awa rd of construct ion cont ra ct for West Ba ltic Pl ace San it ary Sewer Exte n sion . Mr . Va r gas reco mmended th e aw a r d be given to Diamond Re -Serv -Al, the low bidd e r. CO UNCIL MEM BER FITZ PATR IC K MOVED TO AWARD TH E CONSTRUCTI ON CONTRACT FO R WEST BALTI C PLACE SAN ITAR Y SEW ER EXTENSION , PR OJECT NO. BPSS -82 TO DIAMOND RE-SERV -ALL IN THE AM OUNT OF $12,35 3 .50. Cou nc i l Membe r Brad s haw seco n de d the mo t ion . Up on a call of the r o ll, the vote re sul ted a s f o l lows : Ay es : Nays: Absent : Co uncil Membe rs Higday , Neal , Fitzpa tr ick , Weist , Br ads haw, Ot is . None . Coun ci l Me mbe r Bilo . The Ma yor decla r ed the mo tio n car ri ed . COU NCIL MEM BER NE AL MOVE D TO DIRE CT THE CITY MANAGER TO PRE PARE FOR COUNCIL BY JANUARY 1 5 , 19 83 A PL AN WHEREIN UNDER TH E CURRENT BUDGET, AS SUMI NG THE CITY RECEIVES THE PROJECTED REVENUE, THE CITY MA NAGER CAN SAVE S200 ,00 0 FR OM TH E CURRENT BUDG ET BE THAT FROM TU RNO VER OR WHATE REVER; AND TO PREPARE A CON TIN GENCY PLAN FOR THE CI TY SHOULD TH E PR ESENT ECON OMIC TREN DS CONTINUE AT THE CITY REVENUE S ; AND TO DEFER IN THE FIRST QUARTER OF 198 3 CAPITAL ITEM S UN LESS AP PR OVED BY TH E CI TY MANAGER BY SPECIAL APP EA L BY DEPART- MENT . Cou ncil Membe r Fitzpa tri ck seconded th e mo t i o n. Upon a call o f th e r o ll , th e vote r es ult ed as follow s : Nov e mb e r JS , 198 2 Pag e 17 vote . Ayes: !1ays: Ab se nt: Council Members Higd ay , Neal, Fitzpatrick , Wei st , Bradshaw, Otis. None . Council Member Bilo. The Mayor declared the mot ion ca rried . There was no furth e r business to be disc ussed . COUNCIL MEMBER HIGDAY MOVED TO ADJOURN . Mayor Otis adjourned the meeting at 9:45 p .m. without a I