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HomeMy WebLinkAbout1982-12-06 (Regular) Meeting MinutesREGULAR MEETING: COUNCIL CHAMBERS City of Englewood, Colorado December 6, 1982 la The City Council of t he City of Englewood, Arapahoe Coun- ty, Colo rad o , met in regular session at 7 :30 p.m. on December 6 , 198 2. May o r Otis, presiding, called the meeting to order. The invocation was give n by Council Member Fitzpatrick. The pledge of allegiance was led by Boy Scout Troop 192. Ma yor Otis asked for roll call. Upon a call of the roll, th e follow ing were pre se nt: Council Members Neal, Fitzpatrick, Weist, Bilo, Bradshaw, Otis. Absen t: Council Member Higda y . The Mayor declared a quorum present. * Also present were: City Man ager Mc co wn Assistant City Manager Varga~ City Attorney DeWitt Director of Public Works Waggoner Di rect or o f Engineering Services Diede Chief of Police Holmes Deputy City Clerk Wa tkin s COUNCIL MEMBER BRADSHAW MOVED TO APPR OV E THE MINUTES G, THE REGULAR MEETING OF NOVEMBER 15, 1982. Council Member Neal s ec - onded th e mat ion. Up on a call of the roll, the vote resulted as follows: Ayes: Nays: Council Members Neal, Fitzpatrick, We ist, Bilo , Bradshaw, Otis. Non e. December 6, 1982 Page 2 F\bsent: Council Member Higday. The Mayor declared the motion car r ied. Pr e -s cheduled vi sito r, Ge ne Turpin, 4690 South Huron Street , was p resent. Mr. Tur pin d e livered an F\merican a flag to May o r Otis which is to be f l own at the Englewood Municipal Golf Course Clubhouse. May or Oti s r e~eived the fl ag on behalf of the City and thanked Mr . Turpin for the gift. Pre-scheduled visitor, Sherman Salaza r, 4742 South Decatur Street, wa s present. rr. Salazar discussed so me concerns he had regardin g the amus eme nt devices ordinance. Coun ci l and the City Attorney provided information to clarify the qu~stions. Also, Mr. Salazar was given a copy of the revi sed ordinance . • There were no othe r visitors at this ti me . COUNCIL MEMBER BRADSHAW MOVED TO OPEN THE PUBLIC HEARING TO CONSIDER F\N ORDINANCE APPROPRIA TI NG THE WH OLE COST OF THE IM- PROVEMENTS MF\D E WITHIN THE NORTH SECTION IN PF\VIN G DISTRICT NO. 26, IN THE CITY OF EN GLE"I OCD, CO LORA DO ; F\PPROVING AND CONFIRMING THE APPORTIONMENT OF SAI U COST TO EF\CH LOT OR TRACT OF LF\ND IN SAID NORTH Sf CTION; F\S SESSTNG F\ SHF\RE OF SAID COST F\GAINST EACH LOT OR TRF\CT Or' LF\ND TN TH E NORTH SECTION; PRESCRIBING THE MANNER FOR THE CO LLE CTION AND P ·,MENT OF SF\ID ASSESSMENTS; F\ND DECLF\RING AN EME RG EN CY. Council Me mbe r Neal se co nde d the motion. Up on a call of the r o ll, the vot e r e s ulted as foll ows : F\yes: Nays: F\bsent: Council Member s Nea l, Fitzpatrick, Wei st, Bilo , Brad shaw, Otis. None. Co un c il Me mb er Hig day. The Ma yor declare d the mo t i o n ca rri ed. I I I December 6, 1982 Page 3 Director of Engineering Se rv ices Diede presented the scope of the project which involved payment from the Federal government and the City of Denv er . Rick Kahm, Office Engin ee r, presented the assessment costs. Mayo r Otis acknowledged the names of those people who had signed the list for the public hearing, and asked if there wa s anyone in the audience wishing to speak con c e rning Pavir.g Distri c t No. 26, North. No one re sponded. COUNCIL MEMBER FITZPATRICK MOVED TO CLOSE THE PUBLIC HEAR- ING. Council Membe r Bila seconded th e motion. Upon a call of the r o ll , the vote resulted as f ol lows: Ayes: Nays: Absent: Council Members Neal, Fitzpa trick, Weist, Bila, Bradshaw, Otis. Non e . Council Member Higday . The Mayor declared the motion carried. ORDINANCE NO. 48 SERIES OF 1982 BY AUTHORITY COUNCIL BILL NO. 59 INTRODUCED BY COUNCIL MEM BER FITZPATRICK AN ORDINANCE APPROVING THE WH OLE COST OF THE IMPROVEMENTS MADE WITHIN THE NORTH SECTION IN PAVING DISTRICT NO . 26, IN THE CITY OF ENGLEWOOD, COLORADO; APPROVING AND CONFIRMING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID NORTH SECTION; ASSESSING A SHARE OF SAID COST AGAINST EACH LOT OR TRACT OF LAND IN THE NORTH SECTION; PRE SCRl a ING TH E MANNER FOR THE COLLECTION AND PAYMENT OF SAID AS SESSMENTS; AND DECLARING AN EMERGENCY . COUNCIL MEMBER FIT ZPATRICK MOVED TO PASS CO UNCIL BILL NO. 59, SER IE S OF 1982 , ON FINAL RE ADING. Council Member Bila s ec onded the motion. Up on a call of the roll, the vote resulted as follows: Ayes: Nays: Council Memb e rs Neal, Fitzpatrick, Weist, Bila, Bradshaw, Otis . No ne. December 6, 1982 Page 4 Absent: Council Member Higday. The Mayo r declared th e mo tion carried. wer e : "Communicati o ns -No Acti o n Re c omm e nded" on the agenda (a) (b) (c) (d) (e) ( f) (g) (h) (i) ( j) Minutes of the Housing Authority meetings of July 28, August 25, September 9, and 29, 1982. Minute s of the Bo a rd of Adjustment and Appeals meeting of October 13, 1982 . Minutes of the Parks an d Recreation Commission meeting of Oc t o be r 14, 198 2 . Minutes of the Bo a rd of Career Se rvi c e Commis- sio ners meeting of Octobe r 18 , 1982 . Minutes of the Urban Renewal Au thority meeting of November 3, 1982. Minutes of the Public Library Advisory Board meeting of No ve mb er 9, 1982. Minutes of th e Do wntown Devel o pment Authority meeting of November 10 , 198 2 . Minutes of th e Downtow n Mana ge me nt Committee meeting of No ve mber 16, 1982 . Memorandum fr om th e Director of Parks and Re- creat i on to th e Ci t y Manager concerning his attendance at th e 1982 Nati o nal Congress on Parks and Re c reation held in Louisville, KV. Memorandum from Captains Miller and O'Steen to Fire Ch ief Br o ma n conce rn ing their attendance at the Nevada Arson Seminar. COUNCIL MEM BER BRADSHAW MOVED TO ACCEPT "COMMUNICATION . - NO ACTION RECOMMENDED", AG ENDA ITEM S S(A ) -S(J). Council Memb e r Bilo seconded the mo tion . Upon a ca '.J of the roll, the vote resulted as folJ0ws: Aye s: Coun c il Me mb e r s Ne a l, Fit zpa t rick , We ist, Sil o , Bra dsha w, Oti s . I I Decemb e r 6, 1982 Page 5 Nays: Ab sent: None. Coun c il Mem oe r Higday . The May o r de c lared the motion c a rried. As si s t ant Cit y Manager Vargas presented a Council Communi- catio n f rom the Wat e r a nd Se we r Board con ce rning Add e ndum No . 1 to South Clay Stre et Wa te r Users Association. Mr . Var gas explained the r ecomme ndati ?n frcm the Board to approve the addendum. CO UNCIL lff MBE'R BI LO MOVED TO AP PR OVE ADDENDUM NO. 1 TO THE SO UTH CLAY STREET WATER USE RS ASSOCIATI ON. Council Member Bradshaw s ec onded the motion. Up on a call of th e roll, the vote resulted as foll o ws: Ayes: Nays: Absent: Co uncil Memb ers Nea l, Fitzpatrick, We ist, Bil o , Bradshaw, Otis. No ne . Council Member Hig da y. The May o r declared the mo tion carried. ORDIN AN CE NO. 49 SERIE S OF 19 82 BY AUTHORI TY * COUNCIL BILL NO. 41.1 INTRODUCED BY COUN CIL MEMBER FITZPATRICK AN ORDlNANCE AM ENDING TI 1~E IX, CHAPTER 2, OF THE ENG LEWOOD MUNICI- PAL COD E OF '69, AS AMENDED, BY REPEALING AND REENACTING SECTIONS 1 THROUGH 8, INCLUSI VE , AND ADDIN G NEW SE CTION S 9 THROUGH 19 , INCLU- S I VE , RELATING TO TH E CON TR OL OF AMUSEMENT ESTABLISHMENTS, COMMON- LY KNOWN AS "AMU SE MENT DEVIC ES ORDIN ANC E", AND DECLARING AN EMER- GENCY. COUNCIL MEMBER FITZPATRI CK MOVED TO PASS COUNCIL BILL NO. 41 .1, SERI ES OF 19 82, ON FINAL READI NG . Coun c il Me mber Bradshaw s eco nd ed th e mot ion . Upon a cal l of the r o ll, the vote resulted as fol l o ws: Ay es: Co un c i l Members Neal, Fit z patr ick, Weist, Bilo , Br adshaw , Otis . Decerr.be r 6 , 1982 Page 6 Nays: Absent: None , Council Mem ber Higday, The Mayor declared the mo ti o n carried, ORDINA NCE NO, 50 SERIE S OF 1982 BY AUTHORITY COUNCIL BILL NO, 47 INTRODUCED BY COUNCIL MEMBER FITZPATRICK AN ORDINANCE AMENDING SEC TIO N (J) (a), CHAPTER 1 , TITLE XIV , OF THE EN GLEWOOD MUNICIPAL CODE OF 1969 , AS ~~EN DED , RELATING TO THE MODEL TRAFFI C CO DE NOTICE TO APPEAR IN COURT AN D SUMMON S PROVISIONS, COUN CIL MEMBER FITZPATRIC K MOVED TO PASS COUNCIL BILL NO . 47 , SERIES OF 1982 , ON FINAL READIN G. Council Member Bila seconded t he mo ion . Upon a call o f the roll, the vot ~ resulted as follows: Ayes: Nays: Absent: Coun c il ~embers Neal, Fitzpatrick , Weist , Bila , Bradshaw , Ot is . None . Coun c il Memb e r Higday. Th e Mayor d e c l a r ed th e motio n carried, ORDINANCE NO , 51 SERIE S OF 1982 BY AUTH ORI TY COUNCIL BILL NO . 56 INTRODUCED BY COUNCIL MEMBER BRADSHAW ,N ORDI NANCE AMENDING SUB SECTIO N (a) (8 ) OF SECTION 9, CHAPTER 4 , TITLE xv, OF THE 1969 EN GLEW OOD MUNICIPAL cor ~ BY INCREASING THE SCHEDULE OF RATES AND CHAR GES FO R SEWERAGE SERVICE, COUNCIL MEMBER BR ADSHAW MOVED TO PASS COUN CIL BILL NO , 56, SERIE S OF 1982 , ON FINA L REA DING . Co un c il Me mber Bila sec onded the mo ti o n . Up o n a call of th e r o ll, t he vo t e resulted as foll ows : Aye s : Cou nci l Me mbe r s Ne al , Fitzpa t r i c k , Wei s t , Bi la , Br adsha w, Ot is . Dec e mb e r 6, 19 a2 Pag e 7 Na y s : Ab se nt: None. Co uncil Member Higday. Th e Mayor d ec l a re d th e mo t.on carried . ORDlNAN CE NO. 5 2 SER I ES OF 1982 BY AUTHORITY COUNCIL BILL NO . 57 INTRODUCED BY COUNCIL MEMB ER HIGDAY AN ORDINANCE ADOPTIN G TH E BUDGET OF THE CITY OF ENGLEWO OD, CO LORADO, FOR THE FI SC AL YEAR 19 83 AND DECLARING AN EMERGENCY. COUNCIL MEMB EP NEAL MOVEu TO PA SS COUN CIL BILL NO. 57 , SERIES OF 1982, ON FIN AL READING. Co uncil Member Bi lo se co nded the moti o n. Upo n a call o f th e ro ll , the vote resulted as f ol lows: Ayes, Nays: Absent : Co unc i l Me mbers Ne al, Fitzpatrick, We ist, Silo , Bra t...shaw , Otis. No ne. Council Member Higday. Th e Ma yo r de c lared th e mo ti on c a r rie c. ORDIN ANCE NO. 53 SERI ES OF 198 2 BY AUT HORITY COUNCIL BILL NO. 58 INTR ODUCED BY COUNCIL MEMB ER FITZPATRICK AN ORDINANCE APPROPRIATING MONIE S FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGLEW OOD , COL ORAD O, IN THE FISCAL YEAR BEGINNING JANUARY l, 1983 AND ENDING DECEMBER 3 1 , i983, CONSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR THE FISCAL YEAR 1983, AND DECLAR- ING AN EMERGENCY. COUNCIL MEMBER FIT ZPATRICK MOVED TO PA SS COUNCIL BILL NO. 58, SE RIE S OF 19 82 , ON FIN AL READIN G. Council Member Bile second- ed t i:e mo tion. Upo n a c al l of the r ol l, th e vote r e sulted as fo llows: De ce mb er 6, 1982 Pa ge 8 Ay es: Na ys: Ab se nt: Council Member s Neal, Fitzpatrick, We ist, Bilo , Bradshaw, Oti s . No ne. Co unc i l Me mber Higday . Th e Mayor declared the moti o n c a rried. ORDINA NCE NO. 54 SER IE S OF 1982 BY AUTH ORITY COUNCIL BILL NO. 6 0 INTRODUCE D BY COUNCIL MEMBER HIGDAY AN ORDINANCE AU THO RIZI NG A CONTRACT WITH THE CITY OF LITTLETON, COL OR ADO, TO JOINTLY OPE RATE THE JOINT-USE WA STEWATER TREATMENT FACILITY. COUNCIL MEMBER BRADSHAW MOVED TO PASS COUNCIL BILL NO. 60, SERIE S OF 1982 , ON FIN AL READ I NG. Council Member Bilo seconded the mot ion. Up o n a cal l of the rol l , th e vo te r e sulted a s follows: Ayes: Nay s: Abs e nt: Counc il Membe r s Neal, Fitzpatri ck , Weist, Bil o , Bra ds haw , Otis . Non e . Council Member Higd ay . Th e Ma yo r decla re d the motion carried . ORDI NA NCE NO . 55 SERIES OF 1982 BY AUTH ORITY COUN CJ L BILL NO. 6 1 INTRODUCED BY COUN CIL MEMBER FIT ZPATRICK AN ORDIN ANCE APP ROVI NG A~DENDUM TO THE 1982-1983 CONTRACT BETWEEN THE CITY OF ENGLEWOO D, COLORA DO , AND THE ENGLEW OOD EMPLOYEE S ASSOCI ATI ON, COUN CIL MEMB ER FITZP ATRI CK MOVED TO PA SS COU NC IL BI LL NO. 61 , SER I ES OF 19 82 , ON FINAL READIN G. Council Me mbe r Bilo seconded th e mo tion. Up o n a call o f th e r ol l , th e v o t e r esulted as fo l lows : I December 6, 1982 Page 9 Ayes: Na ys: Ab se nt: Council Members Neal, Fitzpatrick, Weist, Bilo, Bradshaw , Otis. None. Council Member Hig day. Th e Ma yo r declared the motion c s rrl•d · • • ORD INAN CE NO. SERIES OF 1982 __ _ BY AUTHO RITY A BILL FOR COUNCIL BILL NO. 62 !NT 'OD UCED BY COUNC IL ME"' ,F.R AN ORDINANC E REPEALING AND REENAC7 J NG ·~APTE S 1, 2 , 4, AN D 9 OF TITLE IIJ , OF THE 1969 ENGLEW'JOC "'UI<"l ,>A L CODE, RE LAT ING TO "BUILDING REGULATIONS," AND AIJOP .,~;, .)'{ Rf.FE RENCE THE UNIFORM BUILDING CODE , 1982 EDITION, THE UN.tr~M MECHAN ICAL CODE , 19 82 EDITION , AND UNIF ORM PL UMBING CODE, 198 2 EDITION, AND REPEALING ALL ORDINANCES OR PART S OF ORDINANCES IN CONFLICT THEREWITH . COUNCIL MEMBER NEAL MOVED TO DELAY CONSIDE RATION OF COUN- CIL BILL NO . 62, SERIES OF 1982, UNTIL DECEMBER 21 , 1982 . Counci l Member Fitzpatrick seco nded the motion. Upon a cal l of the roll , th e vote resulted as follows: Ayes: Nays: Absent: Council Mem be rs Neal, Fitzpat rick, Weist, Bile, Br adshaw , Otis . None . Council Member Higday. The Mayor declared the motion carried . ORDINANCE NO. SERIES Of 1982 __ _ BY AUTHORITY A BILL FO R COUNCIL BILL NO . 63 INTROD UCED BY COUNCIL MEMBER Dec emb e r 6, 1982 Pa ge 10 AN ORDINANCE AMENDIN G SECTION S 1, 3 , 8 AND JO, TITLE II, CHAPTER 3, SEC TION 1, OF THE '6 9 ENG LEWOO D MU NIC IPAL CODE, ADOPTING BY RE- FERE NCE THE UNIFORM FIRE CO DE , 198 2 EDITION. CO UN CIL MEMBER NEAL MOVED TO DELAY CONSIDERATIO N OF COUN- CIL BILL NO. 6 3, SER IES OF 198 :, UNTIL DE CE MBER 21, 1982 . Coun .,il Memb e r Fi tzpat rick seco nded th e motion . Upon a ca ll of th e r ol), the vote re s ulted as f ol low s: Ayes: Nays: Ab sent: Coun ci l Me mb e r s Neal , Fitzpatrick , We i s t , Silo, Bradshaw, Oti s . No ne. Counc i l Memb e r Hi gday . Th e Mayor d ec lared t !,e mo tion carried . Bt AUTHORIT Y ORDI NAN CE NO . SERIES OF 198 2 __ _ A BILL FO R * COUNCIL BILL NO. 64 INTRODUCED BY CO UN CIL MEMBER BRADSHAW AN ORDINAN CE AMENDING T TLE XV , CHAPTER 4, SECTION 9(a) (6) RELAT- ING TO A METH OD OF BI LLING CU STO MERS FOR SEWAGE TREATMENT. COUNC IL MEMBER BRA DSH AW MOVED TO PASS COUNCIL BILL NO . 64 , SERIE S OF 1982 , 0~ FIRST READING . Coun cil Me mbe r Fitzpatrick sec - onded the motion . Upo n a call of th e ro l l , th vo~e resulted as fo l lows : Ayes : Nays: Absent: Council Me mbers Neal , Fi t zpatrick, We i st , Bilo , Bradsh aw , Ot is . None. Co un cil Me mb er Higday . The Mayo r decl ared th e mo ti o n ca rr ied . I I I December 6, 1982 Pag e 11 ORDJNAN CE NO . SERIE S OF 190 2 __ _ BY AUTHORITY A BILL Fon COUNCIL BILL NO. 65 INTROD UCE D BY COUNCI L MEM aE R FITZPATRICK AN ORDINANCE APPROVING THE TRANSFER OF REAL PROPERTY TO THE CITY OF SIIERJDAN FOR THE USE AND BENEFIT OF THE CITY OF ENGLEWOOD. CO UNCIL MEMBER FITZPATRICK MOVED TO PASS COUNCI L BILL NO. 65 , SER IES OF 1982, ON FIR ST READIN G. Council Member Bilo second ed th e motion . Upon a call of th e r o ll, the vote res u lted as fol- lows: Ayes: Nays: Absent: Co~ncil Mem bers Neal, Fitzpatrick, Weist , Bil e , Bradshaw, Otis. None. Coun c il Member Hig day . The Ma yor declared the mo tion car ri ed . RE SOL UTI ON NO. 48 SERIES OF 1982 A RESOLUTION REQUE STING UNITED STATES CON GRESS TO PROVIDE APPRO- PRIATE EXEMPTIONS FCR MUNICIPALITIE S FROM FEDERAL ANTITRU ST LI- ABILITY. COUNCIL MEM BER BRAD SHAW MOVED TO PAS S RESOLUTION NO. 48, SERIES OF 1982 . Council Member Fitzpatrick seconded t h e motion. Upon a call ~f the r o ll, the vote re sulted as follows: Ayes : Nays: Ab s e n t: Council Members Ne al, Fitzpatrick , Weist, Bilo , Bradshaw, Otis. None. Council Member Higday . Th e MRyo r declared t he mo tion c arried . December 6 , 1982 Page 12 City Attorn e y DeWitt prese nted a City Ditch Easement by 3190 CORP. COUNCIL MEMBER BRADS HAW MOVED TO ACCEPT THE GRANT OF CITV DITC H EASEMENT FROM 3190 COR P. Cou ncil Me mbe r Fitzpatrick seconded th e mo tion. Up o n a call of the roll, the vote r e sulted as fol- low s : Aye s : Absent: Council Memb ers Neal, Fitzpatrick, Wei st , Bilo, Bradsh a w, Otis. None . Council Mem ber Hig day. The May o r d ec l a re d the motion c a rried. City Attorn ey DeWitt pre se nte d a grant of sew er line easem e nt by En y lewood Executive Ce nter, Inc., 367 7 South Huron St r eet . COUNCIL MEMBER NEA L MOVED TO AC CEPT THE GRANT OF SEWER LINE EASEMENT BV ENGLEWO OD EXEC UTIVE CENTER. Council Member Bilo seconded the motion. Up o P a call of th e roll, the vote resulted as follow s, Aye s : Nays: Absent: Council Members Neal, Fitzpatrick, Weist , Bi lo, Bradshaw, Otis . None . Council Member Higda y . The May o r declared the motion car r ied. * * City At to rney DeWitt stated the Community Development De- partment , Code Enforcemen t Division , has brought to his attention th e s ituation at 3233 So uth Pea rl wher e a property owne r has vio- lated code t o th e extreme of unhealthin ess . Mr. DeWitt stated the owner ha s bee n cited and has tw o weeks t o clean up the area. If this is not done, th e City will c l ea n up the property and bill the owner. I De cembe r 6, 198 2 Pag e 13 City At to rney DeWitt discus sed• possible lawsuit in th e ma tt e r of Ranch Creek. RESOLUTI ON NO. 49 SERIE S OF 1982 . . A RE SO LUT IO N ESTABLISHING FEES AN D CHARGES FOR THE ENGLEWOOD MUN IC 1PAL GOLF COURSE . CO UNC\: r,~Mr,~i; BILD MOVED TO PASS RESOLUTION NO . 49, SERIES OF 198 2 , AND AMEN~ SECT ION l "G." TO READ "$50 FOR THREE MONTHS OF JUNE, JULY, AN D AUGUST". Council Member Fitzpat rick seco nded th e mo tion . COUN CIL MEM BER BRADSHAW MOV ED TO AMEND THE RESOLUTION IN SE CTION l "A." TO READ "•AVAILABLE FOR RENE WAL ONLY; NO NEW MEM- BE RSHIPS IN THE SE CATEGORIES SHALL BE AUTHORIZED". Council Mem - be r Bilo sec onded the mo tion. Up o n a call of the roll, the vote o n the amendm e nt result ed as follow s : Ayes : Council Members Fitzpatrick, Weis t , Bilo, Brad s haw, Otis . Nays: Cou nc il Memb e r Nea l . Absent: Co uncil Memb e r Higday . Th e May o r declared the mo t ion carried. CO UNCIL MEMBER WEIST MOVED TO AMEND THE RES OLUTION IN SEC- TION l "G" TO ADD TO "(PLAY RESTRICTED TO WALK-ON BASIS -10:30 A.M . TO 2:3 0 P.M. WE EKS DAY S ONLY", THE FOLLOWING "WHEN ACCOMPAN IED BY A PARENT, A JUNIOR MAY PLAY DURING ALL HOURS OF OPERA TION)". Co uncil Member Fitzpatrick seco nd e d the motion. Upon a call of the r oll , the vote on the am e ndment resulted a s follows: Ay es : Nay s: Absent: Co uncil Mem ber s Neal , Fitzpatrick, We ist, Bradshaw , Ot i s. Council Member Bilo . Counci l Mem be r Higday . The Mayo r declared th e mo tion carried . Up o n a call of th e roll, th e vote on the original motion r esu l te d a s f o llows : December 6 , 1982 Page 14 Ayes: Nays: Absent: Coun ci l Members Neal, Fitzpatrick, Weist , Bradshaw , Otis . Coun c il Member Bilo. Co un c il Membe r Higd ay . Th e Mayor d ecla r ed the mo tion carried. City Manager Mccown pr ese n ted a Council Communicati on con- cerning mod ificati o n and incinerator r epairs to the animal shelter, Chi~f of Police Robert Holm es and Captain Ro n Fr azie r came forward and discussed in· detail th e ne ed of majo r repairs and modi- ficat .o ns at the facility. COUNCIL ME MBE R BILO MOVED TO AWARD THE BID FOR ANIMAL SHELTER MODIFICATION S TO ROB ROY CONSTR UCTION COMPANY IN THE AMOUNT OF $7 ,875.00; AND TO AWARD THE CONTRACT FOR IN CINERATOR REPAIRS TO EN VIRON ME NTAL . ENTERP RISES , INC . IN THE AMOUNT OF $22 ,279.25; THE TOTAL COST OF WORK TO BE $30 ,154.25, Council Memb e r Bradshaw sec- onded the mot ion. Up on a call of the r o ll, t he v o t e res ulted as fol lows: Ayes: Nays: Absent: Counci l Members Neal , Fitzpatrick, Weist , Si l o, Bradshaw, Ot is. None . Council Me mber Higday . The Ma yo r declare d the mo t ion carried. RE SOLUTION NO . 50 SERIES OF 1982 A RESOLUTION FOR A BENEFIT SYSTEM FOR MANAGERIAL AN D SUPE RVIS OR Y EMPLOYEES OF THE FIRE DEPARTMENT OF THE CIT Y OF ENGLEWOOD , CO LORADO , COUNC IL MEM BER BRADSHAW MOVED TO PASS RESOLUTION NO, 50 , SERIES OF 1982. Council Me mber Fitzpatri c k seconded the motion. Up o n a call of the r oll , the v ote re su lted as follows: Ayes: Council Mem bers Nea l, Fitzpatr ic k, We i st , Bil e , Bra ds h a w, Oti s . I I De ce mbe r 6, 1982 Pag e 15 Na y s : Absent : No ne. Council Memb er Hlgda y . The Mayo r declared the moti~n c arri e d . RE SOL UTION NO . 51 SERJES OF 198 2 A RE SO LUTION FOR A BE N~n ·r SYSTEM FOil ►1 ',NAGERIAL AND SUPERVISORY EM PLOYE ES OF THE POLJ CE Dt:!'>!IRTMENT OF 'ill E CITY OF ENGLEWOOD, COLORADO. COUNCIL ME MBER FIT ZPA TR I CK MGVED TO PASS RESOLUT ION NO. 5 1, SE RIE S QF 1~8 2 . Council Membe r Br adshaw se co nded the mot i on. Upon a ca l .f the r ol l , th e vo te r c a ul t ed as (ollows : Nays: Absent: Cou nci l Mem be rs Neal, Fitzpatri c k, Weist , Sil o , Bra ds ha w, Otis . None. Co uncil Me mber Hi gday . Th e Mayor d ecl ared th e motion carrien . RE SO LUTION NO. 52 SE RIE S OF 1982 A RESOLUTI O,i ~OR A BWE F IT SYS TEM FOR MANA GE RIAL AND SU PERVISOR \'. EMP LOYE ES IN THE DEPARTME NTS OF COMMUNITY DEVELOPMENT , EMPLOY EE RELATIONS, EN GINEERING, FINAN CE , LIBRARY, PARK S AN D RECREATION, PUBLI C WORKS , UTILI TI ES, WASTEWATER TREATMENT PLANT, AND MUNI CI- PAL COURT OF THE CITY OF ENGL EW OOD, COLORADO. COUNCIL MEMBER NEAL MOVED TO PA SS RE SOL UTION NO. 52, SERIES OF 1982 . Council Membe r Silo seco nded the motion. Upon a call of th e r oll , the vo t e r es ul te d as f o ll o ws: Aye s: Na y s: Absent : Co un c il Members Ne al, Fitzpatr i ck, Weist , Sil o , Bradshaw, Otis. Non e . Counci l Membe r Hig day . December 6, 198 2 Page 16 Th e Mayor d ec lar ed the mo tion carried . • CO UN CIL MEMB ER BI LD MOVED TQ CALL A SPECIAL CITY COUNCIL MEETING ON DECEMBER 21, 1982, AND CANCEL THE CITY COUNCIL MEETING ON DECE MBER 20 , 1982. Coun ci l Memb e r Br adshaw seco nded the motio n . Up on a call o f the roll, the vote resulted as follows: Ayes: Nay s : Abs ent : Council Members Ne al , Fitzpatrick, Weist, Bilo, Bradshaw, Otis . None. Cou n~il Memb e r Higd ay . The Ma yor dee: i red the mo tion ca rri ed . City -Manage r Mccown announced that Mr. Brady would be making a presen ·:ati ~n on the Re'.leve lopm ent Plan for downtown Englewoo d on December 9, 19 82 , at 5:00 p.m . in t he City Council Chambers. COUNCIL MEMBER BRAD SHAW MOVED TO APPOINT LERO Y W. DAVAULT TO THE NON-EMERGEN CY EMPLOYEES RETIREMENT BOARD EFFECTIVE DECEMBER 6 , 1982, FOR THE TERM EXPIRING FEBRUARY 1, 1984. Council Member Neal seconded the motion. Up o n a c a ll of th e roll, the vote re- sulted as follows: /\ye s: Nays: Absent: Council Memb ers Neal, Fitzpatrick, Weist, Bilo, Bradshaw, Otis . None. Council Member Hig day. The Mayor declared the mo tion carried. No fur t he r busines s was discussed. COU NCIL MEM BER NE AL MOVED TO ADJO URN. December 6 , 1982 Page 17 Mayor Otis adjourned the meeting without a vot e at 9 :20 p .m. ~