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Home My WebLink About1981-03-09 (Special) Meeting MinutesSPECIAL MEETING: COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO March 9, 1981 The City Council of the City of Englewood, Arapahoe County, Colorado, met in apecial session on March 9, 1981, at 7:30 p.m. Mayor Otia, preaiding, called the meeting to order. The invocation waa given by Mr. Mac Bartee, Englewood Church of Chri1t, 4690 South Logan Street. The pledge of alle- giance waa led by loy Scout Troop 192. Mayor Otia a1ked for roll call. Upon a call of the roll, the following were preaent: Council Member• Rifday, Neal, Fitzpatrick, Keena ', lilo, lradahaw, Ot •· Ab1ent: Rone. The Mayor declared a quorum present. * * * * * * Aleo present were: City Manager Mccown Assistant City Manager Wanush City Attorney DeWitt Chief of Police Holmes Director of Public Works Waggoner Deputy City Clerk Watkins * * * * * * Council Member Bradshaw noted corrections to the minutes of the apecial meeting of February 5, 1981, pages 3 and 5. The name• •pr.earing 3rd and 4th from the bottom on page 3 should be 1pelled 'Whitaker". On page 5, third paragraph, the name should be apelled "Au1fahl". COUICIL MEMBER DENA !l>VED TO APPROVE THE MINUTES OF I THE SPECIAL MEETING OF FEBRUARY, 5, 1981, AS CORRECTED. Council Member Hifday aeconded the motion. Upon a call of the roll, the ~ote reau ted •• follow•: Aye1: Counci 1 Member a Rigday, Neal, Fitzpatrick', Keena, Bilo, Brad1&aw, Otis. March 9, 1981 Page 2 Nays: None. The Mayor declared the motion carried. * * * * * * COUMCIL MEMBER BRADSHAW !l>VED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF FEBRUARY 17, 1981. Council Member Keena •econded the motion. Upon a call of the roll, the vote re•ulted a• follow•: Aye•: Nays: Counci 1 Members Higday, Neal, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. * * * * * * COUNCIL MEMBER DENA K>VED TO APPROVE A PROCLAMATION COMMENDING ERGLEWOOD POLICE OFFICERS JAMES HINSON AND MICHAEL SWAB FOi THEIR COURAGEOUS ARD PROFESSIONAL APPREHENSION OF ROB- BERY SUSPEcrs AND RECOVERY OF FURDS TADN FROM AN ENGLEWOD BANK. Council Member Fitzpatrick •econded the motion. Upon a call of the roll, the vote resulted aa follows: Ayes: Nays: Council Members Higday, Neal, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. Mayor Otis read a letter from Steve Seay, President of Comaunity Bank from which the money wa• stolen, coDIDending Police Of ficere Swan and Hinson for their bravery and the Englewood Police Department for their cooperation and understanding. Mayor Otis read the proclamation and presented it to Officer Swan. Officer Hinson was not present. * * * * * * COUNCIL MEMBER BRADSHAW !l>VED TO APPROVE A PROCLAMATION COMMElfDING THE ENGLEWOD POLICE DEPARTMENT FOi THEii PROFESSIONALISM IN APPREHENDING FOUR ROBBERY SUSPEcrs AND RECOVERING FUNDS TAKEN FROM AN ENGLEWOD BANK. Council Member Fitzpatrick seconded the motion. Upon a call of the roll, the vote reaulted ae follows: March 9, 1981 Page 3 Ayea: Raya: Council Members Higday, Neal, Fitzpatrick, Keena, Bilo, Bradahaw, Otte. None. The Mayor declared the motion carried. Mayor Otie read the proclamation and preeented it to Police Chief Robert Holmee who accepted it and expre11ed appre- ciation on behalf of the Police Department. * * * * * * COUNCIL MEMBER KEENA K>VED TO APPROVE A PROCLAMATION COMMENDING KELLS WAGGONER, DIRECTOR OF PUBLIC wons, POI HIS DEDICATION TO DUTY WITH THE CITY OF ENGLEWOOD AND UPOR HIS BEING DISTINGUISHED AS ONE OF THE TOP 10 PUBLIC WORKS LEADERS OF THE YEAR, 1981, BY THE AMERICAN PUBLIC WOllS ASSOCIATIOR. Council Member Hifday seconded the motion. Upon a call of the roll, the vote reau ted aa follows: Ayea: Nays: Counci 1 Members Higday, Neal, Fi tzpatrick1, Keena, Bilo, Bradahaw, Otis. None. The Mayor declared the motion carried. Mayor Oti• read the proclamation and preaented it to Kells Waggoner who accepted it and expressed appreciation for the recognition and honor. * * * * * * Pre-scheduled viaitor Matt Buechner, Chairman of DeMolay Week, waa not preaent to receive a proclamation declaring the week of March 15-22, 1981, aa DeMolay Week. . Mayor Otis stated the preaentation would be made at the regular City Council meeting of March 16. * * * * * * Pre-scheduled viaitor, Jerry French, 4573 South Logan Street, was preaent and requeated that a traffic li&ht be re- inatalled at the interaection of Stanford and Loaan Streets. Mr. French aubmitted a petition containina •ianaturea of 51 homeowners in favor of re-inatalling the traffic li&ht. Mr. French atated March 9, 1981 Page 4 the reaaona for this requeat were: 1) turning from Stanford onto Logan wa• hazardou• becau•e the view ... blocked by parked cars and there wa• a rise in road elevation; 2) the majority of the people did not drive the •peed limit and the traffic light would ( alow them down; and 3) Cherrelyn Elementary School waa nearby and the traffic preaented hazardoua condition• for children walk- ing to achool. Mr. French stated the children were crossing the atreet at the Stanford/Logan interaection rather than walk- ing to Tufte and croaaing with the light there. In reaponae to Council Member Higday '• queation ', Director of Public Works Waggoner stated the traffic light waa taken out of this intersection following the clo•ing of Duncan School and aa a result of a school •urvey. Mayor Otis informed Mr. French that this matter would be turned over to the Traffic Engineer for a report and reconnendation to Council. * * * * * * Pre-acheduled visitor, Eddie Tanguma, member of the Planning and Zoning Conniasion, waa present and requested addi- tional funding from Council to send a second connisaioner to the Annual American Planning Association Conference in Boston on April 25 -29, 1981. Mr. Tanguma stated the conference has been expanded and participation in all the co11111ittees and work- shops was too difficult for one person to do. In response to Council'• queation, City Manager Mccown estimated the coat to send another connissioner would be approxi- mately $1,000. Council noted that the letter from the Planning and Zoning Connission Chairperaon stated the vote on this recom- mendation waa 5 to 2 and asked Mr. Tanguma to explain the rea- aon for the 2 nay votes. Mr. Tanguma stated he did not recall the reaaone why. Council agreed to take the request under advisement and discuss it with the Planning and Zoning Conniaaion at their next joint aesai n. Council Member Higday asked Mr. Tanguma to provide the agenda for the conference. * * * * * * March 9, 1981 Page 5 Council Member Neal prefaced hie motion by stating there was a gentleman in the audience, David Clayton, who was concerned about agenda items 7(e), an ordinance that would change I the membership of the Election CoDlllieeion, and 7(g), an ordinance concerning unmarked City vehicles. Mr. Neal stated he felt Mr. Clayton should address his concerns to the Council. COUNCIL MEMBER REAL K>VED TO SUSPEND THE RULES OF THIS MEETING AND ALLOW MR. CLAYTOR TO SPEAK. Council Member Higday seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Council Members Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. David Clayton appeared before Council and spoke con- cerning the proposed ordinance that would change the membership of the Election CoDlllieeion. Mr. Clayton etated the changes were basically good and asked if it contained safeguards whereby mem- bers would be from different dietricte. Council pointed out the proposed ordinance intended to provide that no more than two members would be from the same district. status. were: Mr. Clayton stated he agreed with the proposed changes. * * * * * * There were no other visitors due to special meeting * * * * * * "CoDmllnicatione -No Action RecoDlllended" on the agenda (a) (b) (c) Minutes of the Board of Adjuetment and Appeals meeting of December 10, 1980. Minutes of the Englewood Houeing Authority meetings of January 14, January 28, and February 4, 1981. Minutes of the Planning and Zoninf Com- mission meeting of February 3, 19 1. March 9, 1981 Page 6 (d) Minutes of the Liquor License Authority meeting of February 4, 1981. (e) (f) (g) (h) Minutes of the Public Library Board meet- ing of February 10, 1981. Minutes of the Downtown Development Au- thority meeting• of February 11 and 25, 1981. Municipal Court Activity Report for the month of January, 1981. Memorandum from Lieutenant Bailey to Chief Holmes concerning hie attendance at the Police Record• and Comnunications Workshop in Savannah, Georgia, on February 16 -20 ', 1981. COUNCIL MEMBER BRADSHAW K>VED TO ACCEPT ncoMMUNICATIONS- RO ACTION RECOMMENDED" AGENDA ITEMS S(a) -S(h). Council Member Bilo seconded the motion. Upon a call of the roll, the vote re- aulted ae follows: Ayes: Nays: Council Members Rigday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. * * * * * * Assistant City Manager Wanush presented a Council Com- munication concerning the minutes of the Water and Sewer Board meeting of February 11, 1981, with a recomnendation to approve Southgate Sanitation District Supplements 87 and 88. COUNCIL MEMBER FITZPATRICK MOVED TO APPBOVE SOUTHGATE SANITATION DISTRICT SUPPLEMENTS 87 AND 88. Council Member Keena seconded the motion. Upon a call of the roll, the vote resulted ae follows: Ayes: Nays: Council Members Higday, Neal, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. * * * * * * March 9, 1981 Page 7 Aaaistant City Manager Wanuah presented the Council Coaainication concerning the minutes of the Water and Sewer Board meeting of February 11, 1981, recomnending that attorney ', David Hahn, be retained to standardize the sewer contract that could be uaed aa contract• expire. Mr. Wanuah noted the at- torney'• feea would have to be negotiated; and the money was available aa the coat• for Mr. Hahn to review the sewer con- tract• vaa conaiderably leaa that what had been estimated. COURCIL MEMBER FITZPATRICK MOVED TO HAVE THE ATTORNEY ', DAVID RAHR, PRODUCE A SAMPLE CONTRAcr FOR FUTURE SEWER CONTRAcrs IR 111E DISTRicrs. Council Member Keena seconded the motion. Upon a call of the roll, the vote resulted aa follows: Ayea: Maya: Council Members Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. * * * * * * City Manager Mccown presented the minutes of the Parks and Recreation Comniaaion meeting of February 12, 1981, with a recomaendation concerning a recreation program fee increase only to citizen• living outaide of Englewood. Mr. Mccown recomnended that no action be taken on this matter until more information was available and discuaaed further in a study aeaaion. COURCIL MEMBER KEENA K>VED TO RECEIVE THE RECOMMENDA- TION. Council Member Bilo seconded the motion. Upon a call of the roll, the vote resulted aa follows: Ayes: Maya: Council Member• Higday, Neal, Fitzpatrick, Keena, Bilo, Bradahaw, Otia. None. The Mayor declared the motion carried. Council instructed the City Manager to place the re- creation program fee recomnendation on the study session for March 16th. * * * * * * City Manager Mccown presented the minutes of the Parks and Recreation Comnission meeting of February 12, 1981, regarding March 9, 1981 Page 8 a reco1111endation of Bates-Logan Park property along the City Ditch. Mr. Mccown advised that more information was needed concerning property rights, etc. before the reco111Dendation should be considered. COUNCIL MEMBER KEENA MOVED TO RECEIVE THE RECOMMENDA- TION BUT NOT TO PURCHASE THE LAND AT THIS POINT. Council Member Bilo seconded the motion. Upon a call of the roll, the vote re- sulted as follows: Ayes: Nays: Council Members Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. * * * * * * City Manager Mccown presented the minutes of the Parks and Recreation Co1111ission meeting of February 12, 1981, regarding a reco1111endation to accept the ordinance establishing a special fund of the City to be known as the ''Malley Center Trust Fund". COUNCIL MEMBER KEENA MOVED TO RECEIVE THE RECOMMENDA- TION. Council Member Bilo seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Council Members Higday, Neal, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. * * * * * * City Manager Mccown presented a Council Comnunication from the City Clerk concerning a Massage Parlor Application for Soon Ye Scott, 2801 South Broadway. City Attorney DeWitt reco111Dended tabling consideration of the application because the application was incomplete and there was a mistake on the license information form. Attorney for the applicant, Larry Harvey, appeared before Council and offered to correct the mistake at this time. March 9, 1981 Page 9 Council Member Neal noted certain supplemental informa- tion was missing from the application. In response to Council Member Neal'• question, Mr. Harvey stated the applicant would be the owner and operator and would have total authority over the premises. He did not respond as to whether the applicant would be on the premises the entire time the business was open. COUNCIL MEMBER HIGDAY MOVED TO TABLE THE MATTER UNTIL MARCH 16, 1981. Council Member Fitzpatrick seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Council Members Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. Mayor Otis instructed Mr. Harvey to meet with Mr. DeWitt for the purpose of filling out the application correctly and com- pletely before the meeting on March 16th. * * * * * * City Manager Mccown presented a Council Comnunication from the Department of Conaunity Development concerning a re- vised agreement between the City of Englewood and the Englewood Housing Authority. Mr. Mccown stated the revised agreement would allow grants to be part of the Housing Rehabilitation Program us- ing Conaunity Development Block Grant Funds. Mr. Mccown further reco11111ended that Council act expeditiously on this matter. COUNCIL MEMBER FITZPATRICK MOVED TO INSTRUCT THE CITY ATTORNEY TO PREPARE AN ORDINANCE IMPLEMENTING THE REVISED AGREE- MERT ARD THAT THE ORDINANCE CONTAIN AN EMERGENCY CLAUSE. Council Member Keena seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Higday, Neal, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. Nays: None. The Mayor declared the motion carried. * * * * * * I March 9, 1981 Page 10 ORDIRARCE NO. 27 SERIES OF 1981 BY AUTHORITY COUNCIL BILL NO. 29 INTRODUCED BY COUNCIL MEMBER BRADSHAW AR ORDIRARCE AMENDING SECTIONS 1 AND 3, CHAPTER 6, TITLE I, OF THE '69 ENGLEWOOD tlJNICIPAL CODE RELATING TO THE OPERATION OF THE tlJNICIPAL COURT SYSTEM. COURCIL MEMBER BRADSHAW K>VED TO PASS COUNCIL BILL RO. 29, SERIES OF 1981, OR FINAL READING. Council Member Fitzpatrick aeconded the motion. Upon a call of the roll, the vote reaulted aa follow•: Ayea: Raya: Council Members Higday, Neal, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. Rone. The Mayor declared the motion carried. ORDIRARCE NO. 28 SERIES OF 1981 * * * * * * BY AUTHORITY COUNCIL BILL NO. 30 INTRODUCED BY COUNCIL MEMBER BRADSHAW AN ORDIRARCE ESTABLISHING A SPECIAL FUND OF THE CITY TO BE KNOWN AS THE "MALLEY CENTER TRUST FUHD" FOR THE BENEFIT OF THE ENGLEWOOD SERIOR CITIZERS RECREATIONAL CENTER ADDING A NEW SUBSECTION TO TITLE XIII, CHAPTER 5, OF THE '69 ENGLEWOOD MUNICIPAL CODE. COUNCIL MEMBER BRADHSAW K>VED TO PASS COUNCIL BILL RO. 30, SERIES OF 1981, OH FINAL READING. Council Member Keena aeconded the 110tion. Upon a call of the roll, the vote resulted aa follow•: Ayee: Raya: Council Members Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. Rone. The Mayor declared the motion carried. It vaa noted that accounting procedures for this fund could be set out by reeolution. * * * * * * March 9, 1981 Page 11 ORDINANCE NO. 29 SERIES OF 1981 BY AUTHORITY COUNCIL BILL NO. 31 INTRODUCED BY COUNCIL MEMBER FITZPATRICK AN ORDINANCE AUTHORIZING THE ISSUANCE AND SALE OF $320,000 CITY OF ENGLEa>c>D, COLORADO, INDUSTRIAL DEVELOPMENT REVENUE NOTE (THE HEMLOCK COMPANY PROJECT), TO FINANCE THE DEVELOPMENT OF A WARE- HOUSE AND OFFICE FACILITY; AUTHORIZING THE EXECUTION AND DELIVERY BY nlE CITY OF A LOAN AGREEMENT; MAltING DETERMINATIONS AS TO THE SUFFICIENCY OF REVENUES AND AS TO OTHER MATTERS RELATED TO SAID COMMERCIAL FACILITY; AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS RELATING THERETO. COUNCIL MEMBER FITZPATRICK MOVED TO PASS COUNCIL BILL NO. 31, SERIES OF 1981, ON FINAL READING. Council Member Keena seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Haya: Council Members Rigday, Neal, Fitzpatrick', Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. Council Member Fitzpatrick spoke about scrutinizing very closely any future applications baaed upon what has been written and tranapired involving industrial revenue bonds. ORDINANCE NO. SERIES OF 1981 * * * * * * BY AUTHORITY A BILL FOR COUNCIL BILL NO. 28 INTRODUCED BY COUNCIL MEMBER NEAL AN ORDINANCE AMENDING TITLE XI, CHAPTER 1, SECfION 2(b), AUTHORIZ-I ING THE POLICE CHIEF TO ISSUE CONCEALED WEAPON PERMITS TO OTHER CITY PERSONNEL. COUNCIL MEMBER NEAL K>VED TO PASS COUNCIL BILL NO. 281, SERIES OF 1981, OR FIRST READING. Council Member Fitzpatrick aeconded the motion. March 9, 1981 Page 12 COUNCIL MEMBER BRADSHAW !l>VED TO AMEND THE K>TION BY DELETING ''WITH PRIOR APPROVAL OF CITY OOUNCIL" IN SECTION 1 1, 11-1-2 (b) ARD ADDING AT THE ERD OF THE SECTION, AS PART OF THE LAST SENTENCE, "WITH NOTICE TO CITY OOUNCIL". Council Member Keena seconded the motion. Upon a call of the roll, the vote resulted aa follow•: Ayea: Raya: Council Members Higday, Neal, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. Upon a call of the roll, the vote on the original mo- tion resulted as follows: Ayes: Haya: Council Members Higday, Neal, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. None. The Mayor declared the motion carried. OIDINARCE NO. SERIES OF 1981 * * * * * * BY AUTHORITY A BILL FOR COUNCIL BILL NO. 32 INTRODUCED BY COUNCIL MEMBER HIGDAY AN OIDINARCE AMENDING TITLE IX, CHAPTER 1, SUBSECTION 1, OF THE '69 ERGLEWOOD KJRICIPAL CODE, TITLED "ELECTION COMMISSION", TO INCLUDE TWO ADDITIORAL MEMBERS AND PROVIDING THAT NO K:>RE THAN TWO MEMBERS SHALL BE FROM ARY ORE COUNCIL DISTRICT. COUNCIL MEMBER HIGDAY K:>VED TO PASS COUNCIL BILL RO. 32, SERIES OF 1981, OR FIRST READING. Council Member Fitzpatrick seconded the motion. Upon a call of the roll, the vote resulted aa follows: Ayea: Council Members Higday, Neal, Fitzpatrick', Keena, Bilo, Bradaliaw, Otis. March 9, 1981 Page 13 Raya: Rone. The Mayor declared the motion carried. ORDIIWCCE RO. SERIES OF 1981-- * * * * * * BY AUTHORITY A BILL FOR COUNCIL BILL NO. 33 INTRODUCED BY COUNCIL MEMBER BILO AN ORDIIWCCE APPROVING AR AGREEMENT BETWEEN THE CITY OF ENGLEWOOD 1, COLORADO, ARD UlllAR DIAIRAGE ARD FLOOD CONTROL DISTRICT WHEREBY THE ECOROMIC FEASIBILITY ARALYSIS OF DESIGN ALTERNATIVES, LITl'LE DRY CllEEK, SHALL IE STUDIED BY SELLARDS AND GRIGG, INC. ENGINEERS 1, COST TO BE SHARED BY CITY ARD DISTRICT. COURCIL MIMIEI BILO tl>VED TO PASS COUNCIL BILL NO. 3 31, SERIES OF 1981, OR FIUT READIRG. Council Member Keena seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayea: Raya: Council Member• Higday, Neal, Fitzpatrick·, Keena, lilo, lradahaw, Otis. Rone. The Mayor declared the motion carried. ORDINANCE NO. SERIES OF 1981 * * * * * * BY AUTHORITY A BILL FOR COUNCIL BILL NO. 35 INTRODUCED BY COUNCIL MEMBER NEAL AN ORDIRARCE ADDING SECTION 9 TO CHAPTER 2, TITLE XIV, OF THE '69 ERGLEWOOD MUMICIPAL CODE, LIMITING THE USE OF UNMARKED CITY VEHICLES POI TRAFFIC CONTROL. COUNCIL MEMBER REAL K>VED TO PASS COUNCIL BILL NO. 3 5 t, SERIES OF 1981, OM FIRST READING. Council Member Bradshaw sec- onded the motion. March 9, 1981 Page 14 COURCIL MEMBER FITZPATRICK MOVED TO AMEND THE K>TION BY DELETING THE WOIDIRG IN SEC?ION 1, 14-2-9, AND ADD THE FOLLOW- ING: "IT IS THE POLICY or THE CITY OF ENGLEWOD THAT THE POLICE VEHICLES USED FOR REGULAR ROUTINE TRAFFIC PATROL WILL BE MARKED PROMINENTLY AS ERGLEWOD POLICE VEHICLES. FAILURE TO COMPLY WITH 'nlIS POLICY WILL BE RO DEFENSE TO ANY VIOLATION OF LAW". Council Member Keena aeconded the motion. Upon a call of the roll, the vote reaulted aa follow•: Ayea: Raya: Council Members Higday, Neal, Fitzpatrick', Keena, Bilo, Bradshaw, Otis. Rone. The Mayor declared the motion carried. Upon a call of the roll, the vote on the original mo- tion resulted aa follow•: Ayes: Raya: Council Member• Real, Fitzpatrick, Keena, Bilo, Bradahaw, Otia. Council Member Higday. The Mayor declared the motion carried. * * * * * * COURCIL MEMBER KEAL tl>VED TO PLACE COUNCIL BILL NO. 32 ARD COUNCIL BILL 1'0. 35 OR THE AGERDA FOR THE SPECIAL MEETING ON MARCH 30, 1981. Council Member Keena seconded the motion. Upon a call of the roll, the vote reaulted aa follows: Ayea: Raya: Council Member• Higday, Neal, Fitzpatrick', Keena, Bilo, Bradahaw, Otis. Rone. The Mayor declared the motion carried. * * * * * * llESOLUTIOR RO • 11 SERIES or 1981 A RESOLUTIOIC APPOIRTIRG THOMAS V. HOLLAND ASSISTANT CITY ATTORNEY ARD FIXIRG HIS SALARY POI THE BALANCE OF THE YEAR 1981. March 9, 1981 Page 15 COUNCIL MIMIER BRADSHAW ll>VED TO PASS RESOLUTION NO. 11 1, SERIES OF 1981. Council Member Keena seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayea: Naya: Council Members Higday, Neal, Fitzpatrick·, Keena, lilo, Bradshaw, Otis. None. The Mayor declared the motion carried. * * * * * * City Attorney DeWitt diacuaaed the case of the City of Englewood va. Pezoldt. Mr. DeWitt stated a resolution on this matter would be forthcoming. * * * * * * City Manager Mccown presented a Council CoDlllUnication from the Department of Finance concerning the Malley Center Con- tribution. COURCIL MEMBER ICEERA K>VED TO APPROVE THE CONTRIBU- TION. Council Member lilo aeconded the motion. Upon a call of the roll, the vote reaulted aa follova: Raya: Counci 1 Member a Higday, Neal, Fitzpatrick·, Keena, lilo, lradahav, Otia. Rone. The Mayor declared the motion carried. RESOLUTION RO. 12 SERIES OF 1981 A RESOLUTION AMERDIRG THE GIRERAL FUND. COURCIL MIMIER DERA ll>VED TO PASS RESOLUTION NO. 12 1, SERIES OF 1981. Council Member Fitzpatrick seconded the motion. Upon a call of the roll, the vote resulted aa follows: Ayes: Raya: Counci 1 Member a Higday, Neal, Fitzpatrick·, Keena, lilo, Brada&aw, Otis. None. The Mayor declared the motion carried. * * * * * * March 9, 1981 Page 16 City Manager Mccown presented a Council CoDIDUnication from the Department of Coaaunity Development requesting a Special Council meetinf for purro•e of holding a public hearing on the Coaaunity Deve opment B ock Grant. COURCIL MEMBER FITZPATRICK l«>VED TO SET A PUBLIC HEAR- ING OH MARCH 30, 1981, AT 7:00 P.M. Council Member Keena sec- onded the motion. Upon a call of the roll, the vote resulted as follow•: Ayes: Haya: Counci 1 Member• Higday, Real, Fitzpatrick·, Keena, Bilo, Bradshaw, Otis. Hone. The Mayor declared the motion carried. * * * * * * Under the special meeting statue, no further business could be discuased. * * * * * * COUNCIL MEMBER HIGDAY K>VED TO ADJOURN THE SPECIAL MEETING. Mayor Otis adjourned the meeting without a vote at 9:00 p.m. ·. /