HomeMy WebLinkAbout1981-01-19 (Regular) Meeting MinutesCXIMCIL~
CITY OF fXUJD)I), CXIDlWX>
J...ry 19, 1981
lfDJLAll NZIOO:
1be City Cculcil of the City of EnalalaOd, Arapahoe County ·,
Color.to, mt in nwilar waion Ql'l January 19, 1981, at 7:30 p.m.
MaJOI Otta, prmiding, called the meeting to order.
1be invocatian _. givm by leverend Willilln Rhoades, First
Pnlbfmim <hlrdl, 3500 South Lopn Str•t. 'l'he pledge of allegiance
.. led by .,, Scout Troop 192.
Ma)OC Otta ukad fer roll call. Upcn a call of the roll',
the fol~ wn pr•lllt:
Council" de• RiFaJ, Real, Fitzpatrick, Keena, Bilo,
lr.W.., Otta.
Abemt: ....
'lbe Ma,or declared a quDl"dll preamt.
* * * * * *
Abo preamt wre: City Mlmger McCcMt
Aaaiaunt City Mlnlgel' w.n.h
Acting City Attorney Dtllitt
Director of W..t-.ter Tr•tment
Brodcahire
Director of 'Firsa/ex officio
City Clerk-Tr..aurer Higbee
Dip.tty City Clerk Watkins
* * * * * *
Council Ma'tl>er Br.W.. noted the following corrections to
the ml.rut• of the regular meeting of January 5, 1981:
•)
b)
c)
an p1ge 5, lat pEagraph, "cmmmity'' wa mlaspelled;
an J>9le 6, aeccnd to the lat paragraph, ''bicycle" was
1111.aspelled;
an J>91e 13, third J>Eagraph, strike "had no pmble1111
with the reo••aadatian expreued with the City Manager";
Ml. Bradahmr stated Mr. Brmdage and Ma. Tumer did have
reeervatians at that time but were not recorded in the
ml.nutea.
Council Halder N•l aleo noted a correction to the minutes an
page 4, fifth paragraph, the notion reflected the sane council persm
J...ary 19, 1981
P-.2
mv1ng md HCOnd1ng a DOtim. (Thia clerk not• the DOtim was Dade
by Ccmcil M de Br-'8haw md aeccmded by Comcil Mtmber Higday).
City Mlmger Mc£owrl a correctim at ~ 20. Mr. McCc:Ml
atat.t the f• incrwe by ,,._e and Smith wee '"70/hour" not $75/hour".
<DMCII. l8l!ER DnfA MMD m APPlOYE 'DIE MDIJ'l'ES OF 'lHE
RfDJl.M <DMCII. NZIOO OF JMIJM:! 5, 1981, JtS AMHED. Council Mem-
ber Bilo HCOnded the DOticll. Upm a call of the roll, the vote re-
.Uted • folU..:
Ay•: Comcil Med-ere Higday, Neal, Fitzpatrick',
Keena, Bilo, Bradeh91, Otia.
Haye: None.
The Mayor declared the DOtiat carried.
* * * * * *
<DMCII. ll£M5ER llW8IAW MM:D '10 APPlOYE 'DIE MDlm'.S OF
'DIE SPr.CIAL NZtOO OF JNIJll:l 12, 1981. Ccmcil Mentier Keena sec-
onded the DOticll. Upm a call of the roll, the vote resulted as
follCMI:
Ay•:
Maya:
Ccmcil Mn -er• Higday, Neal, Fitzpatrick',
Keena, Bi lo, Bradahmf, Otis.
None.
The Mayor declared the Ja>ticll carried.
* * * * * *
<DMCII. ll£M5ER lCPIJtA MMD '10 APPlOYE A PR>CUK\TI<lf IECLAR-
m; 'DIE liDK OF PElllJARY 7 -14, 1981, JtS "MI~ l!JOAIXI> SCJD.ARSHIP
PK:VBr lU'.lt Rll 1981'' Ml> PElllJARY 14, 1981, JtS ''SUSAN JmE DAY -
MI~ DIUKXJD 1980". Ccmcil Manber Fitzpatrick aecanded the DOtim.
Upm a call of the roll, the vote reeulted • foll.a.:
Ay•: Ccmcil Mlriiera HiadaY, Real, Fitzpatrick',
I<eel18, Bi lo, Brad86.~ Otta.
None.
The Mayor declared the DOtim carried.
Mayor Otis preMnted the procl.-ticll to M8. J eeke who ex-
pr .. ed her appreciaticll.
J~ 19, 1981
Page 3
MLN atria ~ reprMenting the Enalewood Downtown De-
velopDmt Authority extended appreciatim cm behalf of the Authority.
* * * * * *
Pre-ac:hecl1led vilitor Den Sml.th, 3165 South Sherlmn, appeared
before Comcil and apok.e cm Comcil Bill #20 relating to adult enter-
tainlatt. Mr. Slllth a•aaded Comcil'a efforts cm the proposed regula-
tim cm behalf of groupe am the Ff.rat Baptist ChJrch and First Otriatian
ChJrch of Engl.mood and expr••ed the groupe' desire that Qulcil continue
in thia •tter since the bill would be effective for mly 6 mcmtha. Mr.
Slllth urged pu•• of the ordinmce to prewnt deterioration of South
BrOldMy; md he cauticned it would force the bmineesea to DXJVe to Santa
Fe. Mr. Slllth stated EnglellOOd w not very large geographically and any
deterioratim of my thorOUlhfare within the City could cause major deterio-
raticn of the City• a whole.
* * * * * *
Pre-achecl1led vi.aitor Kmicipal Court Judge Louis Parkinsai
appeared before Comcil md Pft argments to the proposed charter
-.dlmt that would provide for the appointment of a nunicipal court
judge and clarificatim of appointee' a cbtiea. Judge Parkinsm stated
he we .-re that the .. .-it ,.. proposed aa a result of Council's
concem over the incrwed coeta md a request for an increased budget
for the court rather thm the o 11petency of the court. Judge Parkinsm
stated he ,.. available at my t1-to diacuaa the budget and noted
that m audit of the court'• efficimc:y had been mthorized and the
prelimlnary findinp were that the court wa being operated efficiently.
Judge Parkinaa1 atated the judge's poeiticm had been an elected office
since the charter we adopted OW!r 20 years aao at the vote of the
citizenry. Judge Parkinaal noted the term p:ropoeed of appointment
we me year. Mr. Parkinaa1 stated the court'• pri.Dmy cancem was
that the judiciary might be CC11pr:unlaed out of the ...manent. He
queatianed whether a judge sitting \Dier the mthority of the &IDE!lld-
lmlt could be fair and ml.gbt feel political pressure of the positim.
Judge Parkinaa1 atated he agreed it was the duty of the Council to
control bu:lget maney md he would cooperate with whatever method that
Comcil aelecta ccncem1ng my expmditurea of the court budget. He
stated no infor1mtim we provided in the newaptipers or ~ in the
agmda for the gmeral comcil at the meeting it was introduced. \hit
the referencUD WM drafted no copy WM sent to the court for oma1ta
or iqut. Judge Parkinaa1 atated at the time of the introductim of
thia bill, attou;r for Cowx:il and attorneys for the court were DeFti-
ating in FOd fai a aettlmmt cm the 1-suit conceming the separaticm
of power• betlMm the court and other branchea of aovmnnent. kl agree-
llmt ,.. draf t.t met the attorneys for the court infOtllled the court there
were no controveraial iaauee left to settle but were merely drafting house-
keeping proviaicna ao there would be no contradictory orditwx:ee present
J .. wry 19' 1981
P11p4
in the ... code. Judae Parldnam offered an alternate method . of selecting
a judae 1IOU1d be a~ ccntained in the Colorado Constitution in that
aelectim of _1udam 1111.ght be preamted to the citizem. He stated the amend-I U. legt.lati.On Clid not provide for the mw words in capital letters, the
•truck 11D1d8 hyphlnated out, the naaining language left in overcaae. In Sec-
tim 70, in it8 referral, the Comcil not mly -aatCa the citizem to give up
their riattt to elect a judge it also aka the Comcil to make court proce-
U.l rul• md Judp Parldnam atated that that power lies exclusively
with the Colorado .,._,_ Court. Judge Parld.nam stated auaeated that
• cm question the cxmtitutionality of that proviaion. He further stated
the -question could be raiaed canceming the grant of the power for Council
to Mt f-md coea. Certain of thme fees if there we a prime exaaple
1IDUl.d be the j\lrJ f•. Judae Parldnam stated the propoeed mencbent had
no proviaim for the r..,_I of a judge.
Judae Parldnam atated both the Comcil and the Court have a
(11....,l pl which_. to provide hopefully for a pd system of adniniatra-
tim of juatice. Judae Parldmal •tated he wa willina to diacuee the
•tter privately or my wy Comcil decided. Mr. Parkinam augeeted
futdlti" atudy of thi8 ~ed .. dlmt and there would be no further
exptme if put m the fal electim ballot.
Comcil Millber Fitzpatrick uked Judge if the Qux:il ahould
have the right • to the Court'• budget.
Judge Parldnam .,.ered affirnatively.
Comcil M dier Fitzpatrick uked if the court peracmnel should
be tr•ted the ... • other city 91t>loyeea.
Judge Parldmm ..,.ed yea ineofar u it did not conflict
with the requir 1ata of working certain hours and certain hours of over-
for the court. Mr. Parldnam •tated he _. not __.e that they were
tr•ted differmtly in my aw euch • vacatim, fringe bmefits, pay,
their right to gri..-ace8.
* * * * * *
Ma,or Otia uked if there were my other viaitore who wished
to speak at dli.a tt..
Wayne Fowler, attof uey repre8tnting Swediah Medical Center·,
11W9"ed before Comcil. Mr. Fowler Mked Comcil to approve an amend-
nmt to an indenture of trmt that the City a.de in May of 1978 appoint-
U. the Fir•t National Barit of Dmwr • trmtee under a bond ieaue
for btnefit of the 9-dieh Medical Cmter. Mr. Fowler reviewed the
tranuctiane relatq to the band ia.ue. Mr. Fowler stated the 8IDE!lld-
mmt hm been reviewed by Ha'lifm, lnhoff, Inc. , md Shema1 & Howard
md both approwd the &118dnent.
J..-ry 19, 1981
P91e 5
CDMCIL mm'.R llWBIAW KJVED m Al1DlmZE 'DIE .. Y m SI~
'DIE MBIM!B1' 'ID 1HE IlDlmJIE OF TRlJSl'. Comcil Mmber Keena secxmded
the DDtian. Upm a call of the roll, the vote reeulted aa follows:
Ayea: Comcil Mmbera HiFaY. Neal, n.tzpatricl«,
Keena, Bilo, Bractet.r, Otia.
Haye: Rene.
The Mlyor declared the notion carried.
* * * * * *
Dell Smlth, 3165 South Shez.1181, appeared before Comcil and
apolc.e cm the propceed charter ~t which would allow a city com-
cil perem to aerve in other elective offices audl u .cro district
office. Mr. Sad.th apolc.e againet thia propoeal in that he stated it
1IOUld be a ccnflict of intereat for a comcil perecm to hold mother
elective office. Mr. Sad.th stated that a city official'• primm:y re-
apanaibility ahauld be the City of Englewood. He stated the priimry
re9p(Nibility in a •tro urbm elected poeiticm muld not necessarily
have to be to the City of Englaood but to the •tro area -an area
that mlght crou city bomdariea.
Comcil Mlllber R•l stated the original pmpoeal of metro
comcil WM that cmly elected comcil ..,aiere of their respective
juriadicticma could serve cm the board. '!be charter wcu1d have ex-
cluded repr•entatian. Mr. Neal stated thia propoeal addreaaed itself
to thia eituaticm.
Mr. Sad.th al8o apolc.e in auppart of Judge ParldneCXl'e o:mMtta
mde earlier. Mr. Sad.th stated the method of chooeing ehould rlllllin u
m electicm. It 8hould be juet like the c::awtitutian of the United States
where the judicial porticm ia totally separate. '1be eaployeee that work
foe aunicipal court are \Dier the Career Service, the cmly difference waa
that the judge determlnee the hours that they should work. '1be budget wu
atill the reaponaibility of the Comcil with or without a chmge in the
c::hmrter. Mr. Sad.th aeked that comcil study the reeulte of the audit study
md the court deciaian reprding the l.anuit before peeing the 41181dnent
to the votera.
Comcil MentJer n.tzpatrick reapmded that no comcil sitting
for Engla«>od ehould ever tell the judge half to rm hia part of the court
but ehculd aet the budget of court according to the f inlnce aituaticm of
the City.
Wayne Burget, 41~ South Inca, stood up in the audience and
stated he supported the judge' a OSJllll'iilta.
Jan.ua:y 19, 1981
Page 6
Betty Lou Acker, 3140 South Delaware, appeared before Coun-
cil and stated she supported the judge's omEUts.
Oliver Giaeburt, 3171 S~ appeared before Council
md stated the judge should work tly. Mr. Giaeburt further
stated he llOUl.d ctmpe1gn for the defeat of the SDl!ldnerit.
* * * * * *
John Wing, Englewood police officer and Presdient of the
Police Benefit Aaaoci.atial, appetred before Council. Mr. Wing asked
Comcil if they Md received a letter dated January 18, 1981, fran hi.Imel£
md police officer Dend.a Quinl.
Comcil noted they Md received the letter just before the
meting.
Officer Wing uked Comcil to cmaider the recannendatima
contained in the letter u they affect the career service board sys-
tan and to rm the propo9ed charter tlDIDbent from the ballot.
Ccux:il diac:uued at length their cmcern over the aaeoci-
atiat aubmltting its reo ""Nfidation8 so close to the time when the
ordinmce ,.. being cmaidered al second reading and the fact that
they were under the 888U!ptim all involved parties were in agree-
Dalt al the proposed anerdneut.
Officer Wing stated he had just been elected president of
the aaaociatial al January 1, 1981, md the past president had aaeuned
there llOUl.d be another meeting with the police benefit -ociatim and
its attorney before the proposal aDE!ldnerlt was passed.
City Manager McCown produced doc\IDentatim dated Decad »er 22 1,
1980, from the uaociatim' s attorney aplainin& the itelllB that had been
r890lved. Mr. McCown stated he was not aware of any pending problelllB
\Dtil a f• daya 880•
Comcil MIAiez Neal stated Ccu1cil WM not voting to inple-
llBlt or not to illpl.mmt the change but was merely sending it to the
vote of the citizens md the agrunenta pro and eat should be Dade to
the citizmry.
Steve ICnoll, past president of the Police Benefit Aaaociati.Cll1,
11ppeered before Comcil. Mr. Knoll recalled indicating to Council last
Rovml>er followUlga study sesaial that the aasociatima would not support
the propo9ed anmCbent in its present form.
Mr. Knoll acknowledged 8Cllle corrections had hem 1lllde but they
were not made as a result of direct cmveraatim with the Comcil but a
J...-y 19, 1981
'•• 7
result of c::mvereatim with the representatives of the City Manager.
Mr. Knoll stated at the concluaim of the NCMlll>er study sessim with
Comcil there were still two iuuea unresolved: 1) the 118ldatory
bEpin1ng aubjecta portim and 2) the bargaining rights.
City Mllmger Mceom, the Comcil, md Mr. Knoll discussed
the •tter md the alleged 1111.a\Jnderatmdinga of each involved party.
City Mllmger McCom atated he appreciated the concerns ex-
preued by the uaociaticm md recdnNttded that he be authorized to
t.u cne mre week to explain per.aMllly to the aaaociatic:ms what
the ---.ta were trying to aco1111liah md why the amerdnents went
before Comcil in the first place.
* * * * * *
Msyor Otis declared a receaa at 8:55 p.m. Council rean-
wmed at 9:25 p.m. Msyor Otia uked for roll call. UpCll a call of
the roll, the following were preaent:
Comcil Menliere HiadaY, Neal, Fitzpatrick, Keena, Bilo',
Br.W.., Otia.
Absent: None.
'lbe Msyor declared a quorun present.
* * * * * *
CXUICIL ~ FITZPATRICJ( K1IED '10 PClitKltE CDfSIDERATI<B
OF 'DIE Pll>IUiED IHJUHN1' RELATOO '10 'DIE CAREER SERVICE SYSl'EM R>R
<m: laK, 'IHAT A TlWBlUPl' OF 'DIE teTOO BE'lWDf 'DIE CrrY MYWD
IKJ 'DIE IH'IDYEES BE PllJVIIED, 'lHAT AIL IH'IDYEES BE ll7l'IFIED OF 'DIE
TD£, twl'E, IRl PUa. Comcil Menber Bilo seconded the m>tim.
Comcil Menber Fitzpatrick withdrew his m>tim. Council
Mad:ier Bilo withdrew his second.
CXUICIL ~ FttZPATRl(J( KJVED '10 BRilG 1UWAID ~ rIEM n -Oll>DWD 'DIE PRll'C&D CJwm:a IHJUHN1' HAVOO '10 DO Wl'DI
'DIE !JQnaJ> Dl'LODE IElAl'ICMS IRl 'DIE CARl!'BR SERVICE SYSl'EM N::r. Cculcil
X de Bilo aecanded the m>tim. Upm a call of the roll, the vote resulted
u folU..:
Ay•: Comcil Menl"ill'e HiadaY, Neal, Fitzpatrick',
Keena, Bilo, Br.W.., Otia.
Maya: Mone.
'lbe Msyor declared the m>tim carried.
JlftlEy 19. 1981
Pege 8
<XllfCil. M1.l&'.R nTZPATllat KMD m mAY JaJm.\ 1'11'.M n -
<DR:IL BILL 11). 18. Rll CME timlt; m AUDll 1HE CITY lftWD m SEl' UP
A NZIOO WI'lH AU. EWlDYE!S Rll 'DIE CITY OF EIRIKXI> 'DIE Dl1'E, TD£1,
Mm PUa: m E MllllUD Mm DISl'lllUlT.I> S> 11W AIL OF Nil Mm YIJEVER
MlY MllR>; All> 1Ml' <XllfCil. taJU> VOl'E CIC 11118 Mm IEUE Kr 5 :30 P .M.
AT A SPF.CIAI.. !a'l'OO CIC JRIJW:i 26' 1981; ,., 11W tmm OF 'DIE wroo
BE PIOVIDED. Comcil Md.tier Bilo HCOnded the .Xian. Upm a call of
the roll, the vote r.W.ted u foll.OW9:
Ayes:
Haya:
Comcil Mlf!IJe:ra HiadaY, Meal, Fitzpatrick·,
Keena, Bilo, 1rada6.: Otta.
Mane.
'lbe Mayor dect.red the DDtian carried.
Comcil Madier R•l stated thia actian ahou1d not be
ccnatrued that Ccu1cil either agreed or diaagreed with the pro-
pmed .. .m.it.
Ccu1cil Mriier lCeena stated aince the City ataff.,.. 8)ing
to eupply Ccu1cil with ad.mt• of the wting, 111ybody el.8e at the
wtq could ~ly Ccu1cil with mlrutee a180 md could do ao through
the City Mmlger • office.
* * * * * *
'lbere were no other viaitora wiahing to speak at this time.
* * * * * *
CDR:D. lt!IRR REAL KM'.D 10 OPm 'DIE PUBLIC HF.AllOO <JI
'DIE SPF.CIAI.. MSESlllM 1DIJS lQl 'DIE CITY OF DIUKD> IXMmMC ~
PlVIPH!lf1' D1Sl'RICI' II>. 1980-1. Comcil Mldier Bilo aeconded the mo-
tion. Upm a call of the roll, the vote resulted u followa:
Ay•: Comcil Menlc1 HisiaY, Real, Fitzpatrick·,
Keena, Bilo, 1rada6.: Otta.
Raya: Mane.
'lbe Mayor dect.red the mxian carried.
City Mlmpr ~ atated the JJUl'P099 of the hearing was
to camider m ordinmce on final r..sing ""1dl would mthorize the
iuulnce of aped.al w•.-it berm for a cbmtOllll ~t pro-
ject; specifically, the ccmtruction of the PEk1na lot on the east
aide of South lra.dway md related ~ta. fhe .amt of the
banda w $398,800 md Mr.~ r~-aded the banda be awarded
to ICirdam:, lt>ore & Co. • at m int••t rate of 9 .29464t. per 8IDID.
J.nJarY 19, 1981
Page 9
Mayor Otta Mked if mycne wiahed to epeak either in favor
or againet the natter. No me rapmded.
CXUfCIL Pl'JEk BDD KMD 10 aOSE 'DIE PUBLIC m:AROO. Cowi-
cil Mricr R•l aecanded the moticn. Upcm a call of the roll, the vote
r..ulted .. foll.OW8:
Ay•: Comcil HM'cr• HialdaY, Real, Fitzpatrick',
lema, Bilo, BredlMr~ Otia.
Ray8: Mme.
'lbe Mayor declared the moticn carried.
BY IDDl>R1TY
l "•t I .•. II). 1
SERIES OF 1981
M M1DDIZOO 1HE ISSUARCE OF SPIEIAL .ASSPt8Sl8'I DDS OF
'DIE CITY OF IJUIKXI>, <DaWX>, Rll IDlmMf Dl'llJVDa'1' DISl'RICl'
II>. 1980-1, Rll 'DIE allrl'llaI(lf ,_, IRS1'AUAl'ICB OF A PMIOO lD1' IN
'DIE 3ltOO 810CX OF Sl1Dl LDUU SliiEI ,_, "'1&-'DllDDI Dl'lOVDIBl'S
AT 3448/SO SClJ'DI m:waY 10 <DIEC!' Wl'Dl 'IRE PIOPQWID PMIOO lD1' IN
SAID DISl'Ricr; ~ 'IRE RIM or 1HE m; Jim PIOYIDOO Rll 'DIE
PA11BT OF SAID !DDS JllJ 'DIE lRlEESf 'lHElCID.
CXUfCIL Pl'JEk MEAL KJVP.D 10 PMm CDICCL BILL ti>. 19, SERIES
OF 1981, <If FDW. RF.Al>DE. Comcil Mafllier Br.W.. seconded the Dk>ticn.
Upcm a call of the roll, the vote r..ulted .. foll.OW8:
were:
Ay•: Comcil M dcra HialdaY, N•l, Fitzpatrick',
Keena, Bilo, Brad86.-, Otis.
Raya: None.
The Mayor declared the Dk>ticn carried.
* * * * * *
''Connmlcatiaw -Ro Acticn Recamlended'' cm the agmda
(a) Mlmtee of the Board of Career Service Colllld aaialera
meting of RCMllber 20, 1980.
(b) Min.st• of the Library Board meeting of nec.t Et 9',
1980.
Jmmary 19, 1981
'• 10
(c) Mlrutee of the Liquor License .Authority meeting of
Dece••ier 17, 1980.
(d)
(e)
(f)
Mlrutee of the Enalaood Downtown Developnmt Au-
thority meeting ol Dece•ier 30, 1980.
Mlrutee of the Parka and Recreaticn Comnl seicn meet-
ing of January 8, 1981.
(g) M.m:lcipal Court Activity Report for the Da'lth of
Dec8lber' 1980.
CDR:IL mma BI1D MJVED m N.JZ.Pt ''CDHl«CM'I<ltS -R> Aerie&
IECXIMHED'' 5(a) -5(&). Comcil MdJtier Bradlhmr aecmded the mticn.
Upcm a call of the roll~ the vote reeulted aa foll.OWll:
Ayes: Comcil JWulca Higday, Neal, Fitzpatrick',
Keena, Bilo, Brada6..~ Otis.
Nays: None.
'lbe Ma,ar declared the Dk>ticn carried.
* * * * * *
Director of Finmce/ex officio City Clerk-Treasurer Gary Higbee
preemted a Comcil CO'llnmicaticn ccnceming the _Fchaae of me copy
printer ayat• md me color hmd for: the Print Shop frail A B Dick ca.
pmy. Mr. Hi&bee stated AB Dick a.pm,.,. the aole vendor becm1ae
it.,. the anly coapmy that h.t the equiplmt coapatible with the exiat-
U. collating ayat•. Director High-noted the purchase had been au-
thcrized in the 1981 budget.
<DIDI. itMIEl\ lll<n\Y MJVED '10 APPRJYE 'DIE PUlDIASE OF CBE
CD'Y PiWt_.._ttlk_ SYSl'!M Rm <BE CXJ.m HEAD R>R 'DIE PRmr Sll>P FtOf A B
mat <DttARY IN 'DIE '10TAL IHUU' OF $26 ,606 .00. Comcil Mnier Bradshaw
aec:mded the moticn. Upcn a call of the roll, the vote resulted as
foll.OWll:
Ayes:
Nays:
Comcil Mddiera HiF&Y, Neal, Fitzpatrick',
Keena, Bilo, Bradshaw, Otis.
Hane.
'lbe Ml,ar declared the DDticn carried.
* * * * * *
JaraJiSry 19, 1981
Page 11
Director of Wastewater Tr•t:Dalt Bill Broabhire preemted
a Council Connmicatial ccncerning the wd of bid fer ~ta
and mdif icatima in the renovatial pmceea of the old W8taMter tr•t-
DBlt plant. Mr. Brookahire reo mneraded the •rard be made to the low
bidder Sauter Conatructial COllpany.
CXDfCIL N!IRR BlWBfAW HJVED '1t> APPKJYE JaJ .MUD 'DIE BID 1iUR
~ TREAlHm PURI Dl'RJVDB'1'S All> Ml>InOOI<BS (<XJmW:r V)
TO SAl1l!".R CXlfS'l'llD'I<ll CU.ANY IN 1HE AMDn' OF $616 ,868 .00. Colmcil
Menher Fitzpatrick aeccnded the 111>tial. Upm a call of the roll, the
vote resulted 88 foll.on:
Ayes: Colmcil Mentiera Higday, N•l, Fitzpatrick·,
Keena, Bilo, Bradaha, Otis.
Nays: Nme.
'lbe Mayor declared the Dt>tial carried.
In respCX18e to Council Mdlber N•l' s queeticm, Mr. Brookshire
stated no permlt had yet been issued; however, he had reviewed a copy of
the draft.
OID1lWf(E ti). 2
SERIES OF 1981
* * * * * *
BY AUDl)RITY
<XUfCIL BILL ti). 1
INlWDXZD BY <XUfCIL
rm&.:I DDIA
llf .MBl>OO <JW'rER 3, TITIZ XII, OF DGl'KXJD KMCIPAL cmE
OF 1969' PIVIIDOO RlR PiDSJj((Ja JaJ nCYcu TRAILS IN SUBDIVISim
REaJIAl'Im •
CXDfCIL rm&.:I DJM HJVED '1t> P~ <XUfCIL BILL R>. 1, SERIF.S
OF 1981, Cit FDW. IEAJ)DI;. Council MiA>e:r Fitzpatrick aeccnded the DX>-
tial. Upm a call of the roll, the vote resulted 88 foll.owe:
Ayes:
Nays:
Colmcil IM'ier• Hi.F&Y, Neal, Fitzpatrick',
Kema, Bi lo, Br.W.., Otis.
None.
'lbe Mayor declared the Dt>tial carried.
* * * * * *
Jmw.Jary 19, 1981
Page 12
I ·, t I , • ?I). 3
SPIFS OF 1981
NJ SUIH"1TIIE '10 A V01'E OF 'DIE (JJALIPIED ELF.ClOIS OF 'DIE CITY
OF DGAIXI>, CXL<IWX>, AT A SPF£IAL PUL'l'I<IC '10 E HF.lJ> tUal 24, 1981 1,
NJiQiW .IH.llHBr '10 'D1E <JIARlD OF 'DIE C1'l'Y OF lllUJID) AS lUl.D5m:
BY ~ 'DIE IIBfl'IFICATI.<lt OF C1'l'Y VIHI<US D A llRX1'SPIQDJS
MMIUt BY AllllAI. ll7l'IF1CATI.<lt '10 ClTY CXllfCIL, MIHDOO sr.cnm 115
OF AllTICJE X OF 'DIE RH JIU QIARl'ER.
CXllfCIL PIJBR DIM MMD '10 PMS CXllfCIL BIU. R>. 3, SERIES
OF 1981, CB FilCAL RP.ADIR;. Comcil M ntier Real MCDnded the Dk>tim. Upm
a call of the roll, the vote r..ulted • follOIM:
Aya: Ccmcil Madc1 RislaY, 1'Ml, Pi.tzpatrick,
Keena, Bilo, Bredlli.: Otil.
Maya : Mone.
'1'he Mayor declared the mtim carried.
* * * * * *
BY Al1DDl1TY
I -, ti I •. ?I). 4
SERIES OF 1981
Rf SU91ltt00 '10 A V01'E OF 'DIE CJJALIFID) ELF.ClOIS OF 'DIE CITY
OF DDNXI>, <Xl.awx>, AT A SPF£IAL FJ.ECl'1C1' '10 IE Hr.IJ) INOl 24, 19811,
NJiQiW IHJlllBI '10 'DIE awm'.R OF 'DIE CITY OF DIUJIXI> AS Rl.IBE:
I1DF.M00 nDf $1,000 m $2 ,soo 'DIE lfQJIBD1' D CDl'E1'ITIVE BII1>00
IR PlllJ1ASE OF Sll'PLia, Mn'ERIALS, <ll JQJ1H11'1' BY Ji:l!MDDG sr.cr:tm 113
OF AllTICJE X OF 'DIE RH JIU awmm.
CXllfCIL PIJBR BDD KJVm m PASS CXllfCIL BIU. 11>. 4, SERIES
OF 1981, CB FDW. RP.ADIR;. Ccmcil Mlmber Bradahmf seconded the Dk>tim.
Upm a call of the roll, the vote reaulted as followa:
Aya: Ccmcil Henher• Higday, N•l, Fitzpatrick',
Keena, Blio, Bradshaw, Otis.
Maya: Mone.
'ftle Mayor declared the DDtim carried.
* * * * * *
J...ary 19' 1981
Page 13
I '.• t I •. 11). 5
SEklES OF 1981
<XDCIL BILL R>. 5
l1fi1UtrED BY <XDCIL
MDBR BIID
RJ SUatrrl'OO '10 A VOl'E OF 'DIE (JJALIFD'.I) DMI :t0D OF 'DIE CITY
OF !IGDIXI>, a1<IWD, AT A SPECIAL ELECl'IC1' '10 E l1EIJ) tMal 24, 1981',
NJlQit.D IHIUIEBI '10 'DIE mAKl'lll OF 'DIE CITY OF DUftlXI>, JB RIUM:
~ PlDf $1,000 '10 $5,000 'DIE ~ lQl <Xll'E1Tl'IVE BDX>OO
IR CAPITAL Dl'llJVDa1'S Mm AIJCNIJE IWKNAL OF CXIMCIL BY lW'JDm'l<Jf
OF lBD1'IA1'PJ) <D'1'UCl'S M1Hr.ll 'DIMf BY , BY IJBDI!I; SECl'I<lf 116
OF .ARl"I<ll: X, OF 'DIE 111£ IUZ <JIARl'ER.
<XDCIL itHER BDD KM'D '10 PJBS CXIMCIL BILL R>. 5, SERIES
OF 1981, CB FDW. READOO. Comcil Henle N•l aecanded the lll>ticm.
Upm a call of the roll, the vote reaul.ted aa foll.a.:
Ay•: Comcil Medea H1-Sa7, Neal, Fitzpatrick',
tcema, Bilo, Brad86.~ Otia.
Nays: Mane.
The Ma,or declared the 111>tim carried.
* * * * * *
I ·, t I •. 11). 6
SERIES OF 1981
CXlllCIL BILL 11>. 6
nmDlJCED BY CXUfCil.
itHER tcmA
JM SlJ!MITl'OO '10 A VOl'E OF 'lHE ~FIED FLEClOBS OF 'lHE CITY
OF DDADOO, <XLOWX>, AT A SPECIAL ELECl'IC1' '10 BE HEU> MUOI 24, 19811,
Pll>R&.D MBIHlft' '10 'DIE <JIARl'ER OF 'lHE CITY OF DlllKXlD, JB R1UM:
MIR)]R; SECl'I<Jf 23 OF .ARl"I<ll: III OF 'DIE 111£ IDLE mAKl'lll 10 AllDll
CXDCII.. PElSHi m 111..D C1DIEll EU'.Cl'IVE omcz, &UB M !£l'RJ DISl'Rlcr omCE, !111' a OD1ER KMCIPAL oma.s.
Comcil Mamba: ICeena reepcnded to a m1mts 1lllde earlier
relating to thia comcil bill. Ma. Keena stated aa far aa the con-
cern expreaaed tolMrd cmflict of inter•t if anyc11e represented
F.nglewood and served cm a metropolitm boerd aa propoeed at the laat
electiat, the iaaue,.. that if there wa a metropolitan govemnent
and if the state allowed city comcil people to serve, a city repre-
sentative should be there or at 1-t have the right to have repre-
sentatives. It 1011.d be left up to the indivitlJal aa to lihether he
or she liOUl.d have a ocnflict of interest.
J~ 19, 1981
P8ge 14
CXUICIL NMIEll DEM KM'.D '10 PAE CXUICIL BIU. II>. 6, SERIES
OF 1981. Comcil Ment>er Br.W.. HCCJnded the DOtion. UpCll a call of
the roll, the vote re8Ulted u follawe:
Ay•: Comcil M d»er• Jl1aday, NMl, Fitzpatrick',
I.em&, Bi lo, Br.WW.-, Otia.
Ray1: Rme.
'lbe Ma,ar declared the Dk>tion carried.
cmmwo: II>. 7
SERIES OF 1981
* * * * * *
CXUICIL BIU. II>. 8
IN1'RDXED BY <DlfCIL
--.a llWBIAW
Rf SllKTl'OO '10 A wn: OF 'DIE (JJALIFir.D ruatllS OF 'DIE
CITY OF DQJ!KXI), <D.<llW, AT A SPll:IAL ELF£rIC1' '10 BE HELD MUOI 241,
1981, PIOIQIED ,.IJllBfI '10 'D1E <Jwm'Jl OF 'DIE CITY OF DQJ!KXI), AS
lQJOiS: BY IES1Urlaf, 1HE CITY CXUICIL !AY AUDlmZE 'DIE DERCISE
OF POD OF EMDBft IXlaD IR 'DIE MUD PllJVIIB) BY Gl!1'ERAL Lili,
Mm>DE SECl'Im 76, MTiaz IX, or 'DIE 111£ llU <JIARlUl.
CXUICIL tBRR BWBWI KM'.D '10 PAE CXUICIL BIU.. II>. 8 1,
SUIP.s OF 1981, CB FDW. lr.ADOO. Comcil Mme Fitzpatrick aeconded
the notion. UpCll a call of the roll, the vote r..ulted u foll.owe:
Aym: Comcil M dc1 RiFaJ, NMl, Fitzpatrick',
Ray1: Rme.
1be Ma,ar declared the m>tion carried.
cmmwo: ti). 8
SDTFS or 1981
* * * * * *
CXUICIL BIU. 11>. 21
nmca.u:n BY CXUICIL
NMIEll DDA
M mlJIMU SllKTl'OO '10 A vmE OF 'DIE (JJALIFIID ruatllS OF 'DIE CITY
OF DQJ!KXI), <XL<11A1X>, AT A 8P!CIAL ELF£rIC1' '10 E HELD at !NOi 241,
1981, NJiQIED MIJIHM m 1HE <JIAR1Ul or 'DIE CITY or EIUDIXI>, AS
RIJOS: '10 PlVIIIE M1DlltI7ATDlf OF PElT1'ICltS BY 'DIE CITY aJ'.llt, '10
JlftlEY 19, 1981
Pege 15
PF.ll«T 'l1IE Illa IJSUll OF A srAl'FJlm IN DEft1fSE <If BECW.. PEl'InatS,
Nm '10 lfQJIIE BECW.. FUX:l'ICBS '10 BE HFlJ> Wl'DI A <DF.IAL KECIPAL
ELF£l'1CM Jal 1111' Wl'lH A <BU'ML STA1'E ElECrI<lf BY JIBmOO SECl'l(Jf 34
OF ARl'ICU IV OF 'l1IE 111£ RU CJfAKl'ER IKJ IECLMOO Rf D£lUMCY.
ClUICIL }BISER ICmfA KM'.D 'IO PMS ClUICIL BilL R>. 21, SERIF.s
OF 1981, <If FINAL IEADOO. Comcil Mdlt>er N•l seconded the not1cn.
Comcil Meqfier Neal stated ~l WM charged with thia
respmaibility in the last elect1cn as well u other charter anend-
menta, ~ilarly the recall pmceas. nu. -.dmt doee not me
it my but doee formalize the procea1.
Upm a call of the roll, the vote reeulted as follows:
Ay•: Comcil Madiera ~. Real, Fitzpatrick·,
Keena, Bi lo, Bradll6.~ Otia.
Haya: Mme.
'1be Mayor declared the llk>ticn carried.
* * * * * *
BY AUl1l>RITY
•.• tll . • . 11>. 9
SEklES OF 1981
M SUMl'l1111i '10 A V01'E OF 'l1IE ~ DEClms OF 'l1IE CITY
OF DAJMXI>, cmmAD>, Kt A SPP.CIAL ELF£l'1CM '10 E HEU> <If !NOi 24 1,
1981, PlaWiD llllGBft '10 'l1IE Owm'.R OF 'DIE CITY OF DO!KX>D, AS
RJJ(IB: DC8IASOO lt!lmatIP C1' 'DIE EIJ'.cl'I(Jf <Xlt«SSI(Jf IKJ ~-
00 PEIITICIUlE TIME Rll Ell.c1'IVE oma: BY Mll>OO SECl'l<JfS 11 AND 15
OF mt<U 11, OF 1HE lllE llU awm:R.
ClUICIL tmmt DfM MMD 'IO PMS ClUICIL BilL R>. 16 1,
St.IUES OF 1981, C1' FDW. IEADOO. Comcil Matier HiadaY seconded the
..,t1cn.
CXU1CIL ilfHIER mwBWl KM:D m JHR> 'DIE KJrI<lf Nm INSERl'
IR DIE PWJiiQB) 1AllJMZ Arm 'DIE lam ''ll!M' IR DIE ml' '10 LASl' SEN'l'IRE
1111 RIJJJIOO 'ti> KIE 'lHAR 'N> <XM«SSUlf ..._ SIWL IE nDf 1HE SM£
DISl'Ricr PIDf 1HE CITY''.
lbt1cn died for !.ck of a aecand.
J..-ry 19, 1981 p.. 16
Actina ~tot.awy Dtllitt .tviaed <:cudl the intmt of
Comcil " de Ir '• mtion could be dcne by ordimnce at a later
date if Comcil ., ct.ired.
Upon a call of the roll, the vote en Comcil Mme lCeena's
mtion to pM8 Comcil Bill Ro. 16 an final r..ting remlted as follows:
AJ•: Comcil Mri:Jer• JUaday, Real, Fitzpatrick',
Keena, Bilo, Bramr..~ Oti8.
R&J•: Ncne.
'lbe Mayor declared the Dk>tion carried.
* * * * * *
t • tll •. 11>. 10
SERIFS or 1981
amen. BIU. fl). 7
DmOlJCED BY amen.
rlJBR BUD
M APPIO'IOO M MMDIH'I BE1WZR 'DIE CITY OF DDND>•,
<XIOPADO, la> 1111 UDM mAilWZ Mm ntXI> c:nmu. DISl'llCl' WIElCEBY
mlAR lltADWZ lflj !UXI> <XitlkJL DISl'llCl' Wiil. EDiiJISE 'DIE CITY OF
WIND> Rll Pm' OF 'DIE Pl8JIASE PRICE OF PIOPF.Kl'Y 1Ql nmwtCE '10
BIQI SCJDI. SNXll aa'PJl IE1001<1f MU..
aDCII. tmml IIlD MMD '10 PMS <XDCil. BIU. ti>. 7, SERIF.s
OF 1981, at FI1CAL IUDOO. Comcil Mnc Fitzpatrick HCCnded the no-
tion. Upon a call of the roll, the vote remlted u follows:
AJ•: Comcil Manic• HiadaY, Real, Fitzpatrick',
K1 .. , Bilo, Bramr..~ Oti8.
1'9ye: Rane.
tbe Ma,or declared the Dk>tion carried.
* * * * * *
\
~
I ·, t l I •. 11>. 11
SDIES OF 1981
aDCII. BILL 11>. 9
DmOlJCED BY amen.
rlJBR IClmfA
M APPllJVOO la llGiEi!HB1' BE1WZR 'DIE CITY OF DIUKX>D
la> 1RE SrAm .nl>ICIAL DEPARIH!Bl' ~ OBTAINIIE !N'l'ER JURY
YIEEI..
JlftmJ 19, 1911 p.. 17
CXlBCIL M!IWt llmA KJVED '10 PASS CXlBCIL BILL !I>. 9, SERIES
OF 1911, Cll FilW. IEADDI:. Camcil Mn>ez Brad8hmr seconded the DDtioo.
Upm a call of the roll, the vote resulted aa followa:
Ay•: Camcil M diera H~, Neal, Fitzpatrick',
1.1 .. , Bilo, Bradeh.: Otis.
RaJa: 1'cne.
1be Ml,or dec1ared the moticn carried.
cmmwa 11>. 12
SElUES or 1911
* * * * * *
llf mDllWIZ APPllJVOO llA MIWDi.W1' BEnmf 'DIE CITY OF nGDIX)l)1,
<D.<IWX>, .,, 1RI mmlW. 'l'lWllRmATIClf DISl'RICl' APPllJ\100 A GMNr
lllD tHI mmlW.. AID UllAI SYSIEM APPLIOOI<lfS lUl KJ>IFIOOI<lt OF
'DIE 1lmHU8T am MDIUS Kt 'DIE JltttJCSP£1'1<1t OF ELATI SIWZ't ME GIRARD
AVIJIS.
CXlBCIL tmWt BWllWl KM'J> '10 PASS amen. BnL !I>. 11 1, su1r.s or 1911, m mw. IF.ADOO. Camcil Mdlber Bilo seconded the
mticn. Upm a call of the roll, the vote resulted as followa:
A.1•:
RaJa:
Ccmcil M nlc1 H1-la7, Neal, Fitzpatrick',
1.1 .. , Bi lo, Brad86.r: Otis.
Rene.
'lbe Ma,or declared the motim carried.
cmmwa 11>. 13
SERIES OF 1981
* * * * * *
amen. BILL !I>. 10
I . I I •JI I BY <DllCIL
NJER -n--TZP.19ftM'Rlac
NJ APPllJVllE M ~ BEnmf 'DIE CITY OF !2GDIX>D,
<D.<IWX>, ,_,'DIE IEGlaW. ~ DISl'RICl' APPRJVOO A GMNr
tllD 'DIE IEGlaW. AID URBAN SYSTF.M APPLirATICBS lUl INSTAUAl'I<lt
OF <XIUETE 1IJS PAD AUK; D1DI SIIE OF 100 Mil 200 BUX1C OF '6T
rum> AVf.KJE •
Jllallll:Y 19, 1981
Pege 18
CXDICIL t--.a ttt1.PATRICJC KJSJED '10 PMS CXDICIL BIIJ.. ti>. 10 1,
SEkIES OF 1981, at FDW. READOO. Coln:il Ment.-r Bradahaw seconded the
notim. Upm a call of the roll, the vote resulted 88 follows:
Ayea: Coln:il MidEra HiadaY, Neal, Fitzpatrick',
leena, Bilo, Br.mfi.r~ Otis.
Haya: Rene.
The Mlyor declared the notim carried.
* * * * * *
BY .AlJ'Dl>ll1TY
OllJDWD ti). 14
stJCIPS OF 1981
M OllJDWD APPllJVOO M ltGllDBfl' BEnl.IN 'DIE CITY OF EJGDU>D1,
<Dal...00, Iii> 'DIE mmJW. ~<If DISl'Ricr APPRJ\100 A QWfl'
tllER 'DIE REGiaW. AID URBAR SYSft'.M APPLICATI<lfS Ftll 'DIE KJ>lfiCATI<lf
OF 'DIE lOU1M'Sl' ClJRB IADIUS AT 'DIE nm'.ISECl'lat OF lRlAlaY AND ft.OYD
AVDIJE.
CXDICIL flDllER NF.AL MJVm '10 PA$ CXDICIL BW.. ti>. 12, SERIF.8
OF 1981, at FDW. READOO. Coln:il Meaber Fitzpatrick seconded the no-
tim. Upm a call of the roll, the vote resulted 88 follows:
Ayea: Coln:il Mediera Hi&day, Neal, Fitzpatrick',
ICeena, Bi lo, BradaiiaW, Otis.
Haya: Rene.
The Mlyor declared the notim carried.
* * * * * *
BY Al1Dl>RITY
I ·,I I •. ti). 15
St.RIES OF 1981
CXDICIL BILL ti>. 14
DmUlJCED BY CXDICIL
flDllER NF.AL
M OllJDWD IHll>OO CJW'1ER 2, TITIZ XIV, OF 'DIE 1969 EJGDU>D
HECIPAL CJD BY muer.ROO SECI'I(J(S 'IHERmF.
CXDICIL 19&'.R NF.AL MJVm '10 PA$ CXDICIL BILL ti>. 14,
SEkIES OF 1981, at FINAL READOO. Cowlcil Meaber Fitzpatrick aec-
mded the DDtim. Upm a call of the roll, the vote resulted 88
folla.:
JW1wry 19. 1981
P•e 19
Ay•: Comcil Mmbera Higday, N•l, Fitzpatrick·,
Keena, Bil.o, Bradshaw, Otis.
Raya: Nale.
'lbe Mayor declared the nt>tial carried.
* * * * * *
BY Al1Dl>RITY
I -. Ill t . 11). 16
SPIES OF 1981
CXUfCIL BilL Ml. 15
IN'l'RDJCED BY CXUfCIL
!£MER lll<n\Y
JM ~ JB J.G1UHN1' ~ 'lHE Cl'l'Y OF DQAIX)l>I,
CDmMIJ, 'lHE !JlllKX)I) IDlmMf IEVEU>W' AU11l>RITY JR> JIWJ'l
&iEiCPRISES m <XIU'.Cl'IVELY IEVEU>P A ClJIDE m ~ PK>PEKl'Y
OllUIS I1' tMJR; IEISI<BS REGARDOO 'lHE USE OF PK>PEKl'Y IN 'DIE
CD1"IAL ~ DISTRICl'.
<DMCII.. M!H!ER lll<n\Y KNED m P~ CXUfCIL BnL Ml. 15 1,
SPIES OF 1981, Cit FINAL IF.ADDI;. Comcil Manlier Bil.o aeccmded
the mtim. Upcn a call of the roll, the vote resulted as follows:
Ay•: Comcil Madiera Higday, Nml, Fitzpatrick',
Keena, Bil.o, Bradellaw, Otis.
Raya: Nale.
'lbe Mayor declared the nt>tim carried.
Comcil Mmber Neal instructed staff to send a copy of the
ear-it to George Allen, F.ngla.ood Downtown Devel.opnmt Authority
npre981tative, md that Comcil be kept inf0tmed m lihat was being
diacwaed betwen Bredy F.nterpriaea and the Downtown Devel.opnent Au-
thority ma bi wlkly or weekly basis by the Department of Q:mnmity
DevelqDmt.
I "•Ill •. 11).
SEk1ES OF 1981--
* * * * * *
BY Al1Dl>RITY
<IUICIL BilL R). 17
IN'l'RDJCED BY CXUfCIL
!SISER lll<n\Y
JM sua«TrIR; '10 A VOl'E OF 'lHE <JJALIFIED ELECIOE OF 'DIE
Cl'l'Y OF !JUND>, CXIDlWX), AT A SPECIAL ELECl'I<M m BE HEUl CM
J..-ry 19, 1981
Pege20
MUOI 24, 1981, PIOPQiED IHJIHHr '10 'DIE awm:R OF 'DIE CITY OF
DUIKXI>, AS IQJQiB: '10 PlVIIIE 1Ql 'DIE APPODmBn' OF MJnCIPAL
mat JllXZ IRl a..MlIPYOO ll1l'Ia OF KllICIPAL ama JUOOE BY REPEAL-
DC la AID'111G REW SECtlm8 68 All> 70 OF PART II, ARl'laE IX, OF
mE !DE llU (JwmJl.
CXllEIL .tam'.R HIGDa IOJED m P~ <DlfCIL BILL ti>. 17 1,
SEiUES OF 1981, at FINAL READOO. Comcil Mamba: Keena seconded the
Jm>C:im.
Comcil Menber Bradehmf offered for ocnaideratian two bills
aplittq Comcil Bill No. 17 into two separate iaauea, cne for the
llpp0intma1t of a judge and the other relating to the rules, procedure
md .tld.niatraticia ol peraamel and budget •ttera.
Comcil Hem1 EX Keena reepcmded to the camrmta that were Dade
Mrlier relative to thi8 pmpceed ..-dlalt. Me. ICema stated as a
point of clarificatian Comcil u a ale had at 1-t two meetings
with the M.mi.cipal Judge and she herself had 8CIDe meetinga privately.
M9. lteena stated the omnent mmde an the term of appointment 88 being
one Yen' needed to be clarified in that the term of appointment 88 pro-
po1ed in the ....-.it wa for one yMr or l!llre. Al.80, that political
preuure cm ccme fralll being elected to an office. Ma. I<eena noted
that there wa no eolicitatian of cainN11ta frail the judge or the public',
md the ord1nlnce did not iMMT an the agenda the evening of the Comcil
-tq. M9. IC8m& -.a•ted that further aolicitatian ol ommta
be 1l9de before the ordinmce -. ocnaidered. Ma. Keena stated thi8 would
give tt. for comideratian of Comcil Mamba Br~'• pmpceed cooocil
bills.
amen. rmBR ICEDfA KJYED m DELAY <DlfCIL BILL ti>. 17 tB1'IL
ft:JllMRY 2, 1981, 1Ql RJmlER STUl1i. Camel 1 Mid »er Fitzpatrick seconded
the lll>tian.
ecu.c11 M de N•l stated the rwm for ocnaiderina the anend-
1181t in the firat place -. that the lut Comcil did not fullfil its re-
apan8ibiliti• in the ar• of budgetary md adniniatrative control over
the court 8J8t•. Mr. Real atatei! he wu favorable towsrd splitting
the ....m.at becal•e he felt atra1gly en the budgetary md adniniatra-
tive aspects.
Comcil M •c HiadaY stated he was favor of the amsdnent
u well u my ~Nllae diat-woul.d life the financial and adniniatra-
tive respcnaibility off the judge, not the adniniatratian of juatice1,
but the .tld.niatratian of court itself and left a aolutian that would
be equitable to the City ~loyea.
Comcil M dier Bilo stated he was in favor of the delay. Mr.
Bilo stated he would never vote an my bill that would take the judiciary
J~ 19, 1981
P.-21
reepm91biliti• ..., m. the judge. Mr. Bilo stated the point is
budgetary md the wy the court we being adniniatered.
Upm a call of the roll, the vote cm the motion to delay
Comcil Bill Ro. 17, Seri• of 1981, mtil February 2, 1981, resulted
u folla.:
Raya:
Comcil ""11A:cra HilldaY, Neal, Fitzpatrick',
tte .. , Bilo, Bradef..~ Otia.
Rane.
'lhe Mayor declared the m>tion carried.
* * * * * *
Acting City Attorney Dtllitt diacueaed the next agenda item,
a propoeed ordinmce dealing with .ult entertairllmt businesses. Mr.
Dtlft.tt stated the •tter we Fin& to be ccnaidered by the Plaming and
Zcnin& C-cnnlaaion cm J1DJ11r7 27, 1981, md reammded tabling the coun-
cil blll Wltil after the P & Z hearing. Mr. Dliff.tt stated he would be
reo•'Ml11rw to the Comdaaion to temd.nate ''ncn-ccnfarmlng uses", i.e.
UH8 that do not COlll>lY with thia pllrticnlar ordinmce within a period
of W.. Mr. Dtllitt atated edditimal reaJmamtiona would be forth-
ccllllng ~ licmaing proviaiona cm .mlt entertai.nnmt businesses.
Mr. Dtilitt stated the Comcil llU8t hold a hearing cm thia matter even
~ the ordinmce cmtaim an __.gency ci..e.
<XlllCIL flJmER mwBW1 KM'.I> '10 TABLE CXllfCIL BIU. 11>. 20 1,
SdlllS OF 1981, la '10 SE1' A PUILIC HF.A1U!I; Rll 7:00 P.M. Clf 'DIJRSDlY 1,
FEmJARY 5, 1981. Comcil M •ier Fitzpatrick aecanded the motion.
Upcm a call of the roll, the vote r..ul.ted • foll.a.:
Ay•: Comcil Matice HiFaJ, Real, Fitzpatrick',
K1ma, lilo, Bradahmr, Oti.8.
Raya: Rone.
'lbe Mayor declared the DDtion carried.
* * * * * *
I "111 , t . II). 17 suns or 1981
J...ry 19, 1981 '•22
11.f APPlOVDIS 'DIE LOAN 'lt) 'DIE mGDIX>D IDJSOO Al1Dl>RITY
BY 'DIE CITY OF ElGAIXJ> IN 'DIE SlM OF $180 ,000 SEaJED BY A InI>
OF 'l'llm JR> IBlilUJE N:I ~.
CllllCIL t1M1ER mwB1AW KIVEi> 'lt) P~ CllllCIL BILL I«>. 22 ',
St.IUES OF 1981, CB FINAL IEADOO. Comcil Mdd>er Fitzpatrick secmded
the DDtian. Upm a call of the roll, the vote resulted as follows:
Ayes: Comcil Mentie.ra Ria.day, Neal, Fitzpatrick',
Keena, Bi lo, Br8dm.f, Otis.
Haya: Nme.
'nle Mayor declared the 111>tim carried.
Comcil HeniEC Br.W.. expreaaed appreciatim al behalf
of the Houaing Authority for Comcil acting favorably al this ordi-
nmx:e.
* * * * * *
I :• tll t ti).
Stll!S OF 1981-
A BILL RB
11.f APP11JVOO A mm-or-we MHDIBl BEl'Y!EM FM11a> N .v.
(QWmll) IRl 'DIE CITY OF ElGND> (CITY) M1DllUZOO 'DIE EXECUl'ICM
IRl mLIVERY OF <ZKrAIH IF.AL PIOPF.Rl'Y IS IESQUBED HEREIN .Ml> KrEPr-
00 A 20-Rm urn.rrY F.ASl'HBl'.
CllllCIL tlMIER MEAL KMJ> 10 PAE CllllCIL BILL t«>. 23, SERIES
OF 1981, CB FDm' IEADOO. Comcil Mnc Fitzpatrick aeccmded the 111>-
tim. Upm a call of the roll, the vote r..ulted • folta.:
Ay•:
Nays:
Comcil Menier• His!aY, Real, Fitzpatrick',
Keena, Bilo, Bradlli.~ Otia.
None.
'nle Mayor declared the lll>tim carried.
* * * * * *
Jmmary 19, 1981
P•e 23
llESU1l'IOf ll). 3
SE11ES or 1981
A BFJDJm<lf or naDllBI D DllJS'l'RIAL IEYJllJE JDDOO D 'DIE IE-
VEUBBft' or A lNmDll! 11:1> omcz FACILl'l'Y a 'DIE HD1.0<1C CXHANY
All> Kru1' C. JMX>IS stl'PLY CXll'ANY.
CJlMCI1.. PBllER t!HPATRl<JC KMD 10 PMS RESJUJ'l'Iat 1«>. 3 1,
SERIES OF 1981. Comlcil Mad>er R•l nccnded the motion. Upm a call
of the roll, the vote reeulted u foll.owe:
Ayes: Comlcil Menliera HiadaY, Neal, Fitzpatrick',
ICema, Bilo, Bradah.r: Otia.
Raya: Mme.
'l'he Mayor declared the 111Dtian carried.
BFJDJmm 11>. 4
SEiUES OF 1981
* * * * * *
A RESJUJTI(Jf AU'DIJIIZOO 'DIE PUlDfME Oil aJllllW'I(lf or A m SDHE
llt1tiCESI' IM CZRrAIR Lill> LOCATED Wl'1HIH 'DIE Cl'l'Y or DDAIXI>, MAPJWJE
CD1'l'Y, <XUIWX>, 10 PlOVIIE A PfDS'l1URf MIMI-PARK tiUINlY D ACXZSS
JlllM smH JRWaY 10 PABICJK; FACIL1TIP.S.
City Mmager McCown pointed out that the r890lutian authorizes
hill or hia deeipee to buy the property but rllldnded Comlcil the iaaue of
1lho evmtually will end q> with oming the property md nmntain it has
not hem settled or evm diac:ueaed at thia point md t1-.
CXDCil. PBllER NPA1. MJVFD 'ID P~ RESJUJ'l'I<lf 11>. 4, SERIES OF
1981. Comcil Made Bradehmf aeccnded the 111Dtim. Upm a call of the
roll, the vote reeul.ted u foll.OWll:
Ay•: Comcil Manliera HiadaY, Neal, Fitzpatrick',
tcema, Bilo, Br.tar..: Otia.
Raya: Rene.
'1'he Hayor declared the DDtian carried.
Comlcil M de X... atated lihile Comlcil agreed thia reaolu-
tim indicated no future obli&atian en the part of the City for md.n-
tainmce, etc., the lame muid be diacueaed with the Engla«>od Down-
tam Deve1opllnt Authority.
* * * * * *
J11a111r1 19, 1981
'• 24
Comcil Mmber Keena left the meeting at 10:30 p.m.
* * * * * *
CXlMCIL tit'Jl!ER Bil.O MMD '10 APPlVIE A PIOCUMTICM IECLAROO
1981 AS ~aw. 'YEAR OF MSABIED Pt.kSltS. Cculcil Knier Neal sec-
onded the 111>tion. Upm a call of the roll, the vote resulted aa follows:
Ay•:
Haye:
Ablent:
Cculcil Malbera Higday. Neal. Fitzpatrick',
Bilo, Bradshaw, Otis.
None.
Comcil Mftier ICeena.
'l'he Mayor declared the Dl>tion carried.
* * * * * *
Cculcil Millba: Keena retumed to the meeting at 10:35 p.m.
* * * * * *
Acting City Attorney DtWitt infoomd Comcil the la'8Uit
involving General Electim Supply Coapany versua the City of Engle-
1«>0d had been settled.
* * * * * *
Acting City Attorney Dtift.tt traDllllltted copies of the sewer
oontract report frm TallNdge, TallNdge, Wallace & Rahn and stated
copi• llOUl.d be provided to the Water and Sewer Board.
* * * * * *
Acting City Attorney DtWitt gave a statue report m the water
tOlll!l' litigation. Mr. Dtllitt stated today during the course of the hear-
ing Mr. Zoellner had taken ill and Mked for a brief recee1. Mr. Delft.tt
1tated Mr. Zoellner-. f•ling better and the matter bu been ccntllmed.
* * * * * *
Acting City Attorney discuaaed the e111>1.oJmmt of outside com-
sel to wist with ccndml1atianl and the current adult mtertairllalt buai-nea••· Mr. Dtllitt 18':.t that Comcil canaider tippalnting Mr. Zoellner
to bindle the Little Dry Cr8* candaatiom and to appoint Mr. David
Memies to handle the adult mt~t bmineea litigation and the
appeala thereof.
Jarua:y 19, 1981
Page 25
CXlllCIL ltM5ER BD.D MMD '10 APfOINl' <XnSIDE <Xll&L IS IE-
<DHJD'D BY AC1'00 CITY mollEr IEWl'rl'. Ccmcil Mentier Ri.taY sec-
onded the Dk>tim. Upcn a call of the roll, the vote resulteC! a8 fol-
lon:
Ayes: Ccmcil Mediera RiadaY, Neal, Fitzpatrick1,
Keena, Bi lo, Bradshaw, Otis.
Nays: None.
The Mayor declared the Dk>tim carried.
* * * * * *
City Manager McCown presented a Comcil Connmicatim requmt-
ing approval. for him to attend and participate aa a...,... of the I<Jfl
Ccmference Plmning Comdssim in Anaheim, Califamia, February 1 and
2, 1981. Mr. McCown alao requested permlasim to extend the trip to Bakers-
field, California, to look at a CODplt9!_81•t• the City ia conaidering
md that the Director of Finance, Gary Higbee, md two staff ,...ca1,
Margaret Fr-1 and John Lowry, be all.and to meet him in Bakersfield.
CXDfCIL !BRR ICmfA MMD '10 APPlOVE TO SDI> 1BE CITY MMWD m 'DIE I~ IN AIW1EIM, CALIMBUA; IKl m SIJI) 'DIE C1'l'Y MMWD
IKl DIBEC'IOR OF FDWD:, All> 00 STAFF tBllERS '10 BADISFIElD, CALIMBUA.
Ccmcil Mlfllier Bilo seccnded the Dl>tim. Upm a call of the roll, the
vote resulted aa foll.on:
Ayes:
Nays:
Ccmcil Mif!tlecs RialdaY, Real, Fitzpatrick',
Keena, Bi lo, Bradali.: Otis.
None.
'lbe Mayor declared the Dl>tim carried.
* * * * * *
City Manager McCown tranllld.tted the 1981 budget to Comcil.
CXlllCIL ltM5ER temCA MMD TO IECZIVE 'DIE 1981 BllXZI'. Com-
cil Mac Br.W.. seconded the llk>tim. Upm a call of the roll, the
vote r..W.ted aa foll.on:
Ayea: Ccmcil Hentwa RiadaY, Neal, Fitzpatrick',
ltema, Bilo, Br.W.., Otis.
Raya: Mme.
The MajOI declared the Dl>tim carried.
* * * * * *
Jtirmary 19, 1981
Page26
Director of Finlnce GEy Higbee appeared before Ccu1cil and
diacmsed the atter of affiliaticn or nan-affiliaticn of the Fire and
Police Pemim groupe with the State of Colorado plan. Mr. HiF-pre-
aented the ccntributicn levela required u a r..Ut of an actuarial study
that we requested by a reeolutim pu•ed by Ccu1cil earlier thia year.
Mr. Hip-stated the study bu det.ndmd the funda are actuarially
80amd at they •and. Mr. H1&bee atated there we pending liti&aticn
imolving the City of Color-'lo s~ md the State of eoior.ao mtch
mlght imalidate the ccntributicn level that the State wa requiring
cities to -1ce 1n 1981. Mr. Higbee reo•w.ded not to affiliate with
the State foe 1981 and see at the State does 1n puaing mother statute
to take the place of the statue that hM beml ruled to be invalid. Mr.
Bigbee stated Englt!llOC>d bu until 1985 to affiliate and further reomnended
to -.a a deciaicn an a year-to-yMr 1-aia.
City Mlmger Mc£cM1 •tated the cnly liability m Englewood's
i-rt if decided not to affiliate we that ahOuld .-t1-in next year
ar eo the legi•lature appropriated auwy, it would F to thoee cities
1tbo have affiliated. Mr. Mc£cM1 •tated there we aoin& to be a meeting
cm Jtirmary 22nd, md eaPeOne ahou1.d attmd the wting to cm this iaaue.
'!be State Leg:t • lature 1ilOUld appmpriate auwy to citiea that were not
actuarially 8QDS and not give my mcney to mo. that wre aOlDI ~ch
would be \Slfair to the taxpaying citiana of a.J •IOOd.
<DltCIL l4HEk NEAL KMJ> 1171' 10 APFILUl'E WI'DI 'DIE STA1'E OF
<D.<1WX> FIIE 8 PCLICE PmsICIC ASS>Clm<B Rll 'D1E 11'.All 1981. Ccux:il
M •ier Fitzpatrick aeccnSed the noticn. Upcn a call of the roll, the
vote reaulted aa foll.on:
Ayes: Comcil Men'iera Hi.FaY. Real, Fitzpatrick',
ICeena, Bilo, Bradahmr, Otia.
Nays: Hane.
'l'he Mayor declared the notim carried.
ESUm<JI 11). 5
SERIES OF 1981
* * * * * *
A RES1Ul'IClt APPOIH1'00 ~. RICJ( IEWlTl' IS CITY Ar'BREY Rll 'DIE CITY
OF DONXJ>, <XUIWX>, IKJ FIXDG HIS SAi.MY Rll 'DIE Ml.AKE OF 'DIE
Yr.AR 1981.
<DltCIL i4HEk BlW&Wl KMJ> 10 PISS RES1Ul'I<IC ti>. 5, SERIES
OF 1981, IKJ 'lHAT 'DIE APPODmBft' E Em.C'l'IVE JAllJARY 19, 1981, AT A
SAi.MY OF $37 ,000 AlllJAILY. Comcil Made Bilo aecmded the DOticn.
Upm a call of the roll, the vote reaulted u foll.a.:
Jamm:y 19. 1981
Page27
Ay•: Cculcil Mad iera HiadaY, Neal, ft.tzpatrick1,
leena, Bilo, Bradah.~ Otia.
Nays: Rane.
'lbe Mayor declared the notim carried.
City Manager McCcMl extended ccngratulatima to Mr. Dllft.tt
an behalf of the adnlniatratim and the department heads.
Mr. DeWitt exprwed h1a -s>1>reciatim an hia appointmmt.
* * * * * *
Mayor Otis called a epecial meetina for Jmuary 26, 1981, at
5:30 p.m. to ccnaider the 911>loyeea iaaue mcl a special meeting for
February 5, 1981, at 7:00 p.m. to ccnaider the .mlt entertainnmt
issue.
* * * * * *
Cculcil Menber Bilo Mked that Cculcil think about aettq
up a ccmd ttee -the EnglellOOd Orgmizaticme Representative Conml ttee -
for public relatia18 purpoeea.
* * * * * *
CDlfCIL !DID. BlWBWl KNED m PARTICIPATE IN 1HE ST.
PATRICJC'S lla\Y PAIWE AT 'DIE EXIWIVE OF $100. Cculcil Menber Bilo
aecmded the notim. Upm a call of the roll, the vote resulted u
follows:
Ay•: Cculcil Ma•iere HiadaY, Neal, Fitzpatrick',
Keena, Bilo, Bradah.~ Otis.
Nays: Mme.
'lbe Mayor declared the notim carried.
* * * * * *
Comcil Menber HiFaJ atated he had auured Mr. J-Keller
past director of the Engl.aood Damtom Developlmt Authority that the
Oum ier of ea-. ce of ldllho Sprtno could 1lllk.e arrmg•ents to use the
EngltllOOd Olerrelyn Horae Car ln dieir pE.S. th1a .. ..,. •
* * * * * *
Jamm:J 19' 1981 p... 28
Comcil M Cc 1-1 alkec' for a •tatm npart cm the imtalla-
ticn of bat:hlc:da in Duncm Pm. •. ._1 etated be 1lmted the bath-
t:ocma in bJ *' 15.
* * * * * *
Cculcil M «• RiPJ ..., fer a npart cm the etatul of
the cantracta with wrioul tntltlm cancernt.rw the .m.1 lhelter.
* * * * * *
* * * * * *
Mayor Ott. adjourned the wtq without a vote at 11: 10 p.m.
~~~~WtEIA~