HomeMy WebLinkAbout1997-07-02 (Special) Meeting Minutes•
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ENGLEWOOD CDY COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
, I 11 1>1
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July?. lff7
I I 01 I,
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All Co1111Cil Members pr,senl signed an "ACKNOWLfDGMENT OF RECEIPT OF NOTICE" OF THE
"CALL Of' SPECIAL MEETING AND NOTICE OF SPECIAL MEETING."
I. Call lo Onlcr
The special meeting or the Englewood City Council"'"' called lo order by Mayor Bums a, 5:35 p.m.
2. Roll Call
Present:
Absent:
A quorum was presenl
Councli Mcmb= Nabbolz. Clapp, Wiggins. Habcn;ch~ Vonnillag,
Bums
Council Mrmbcr Wacsc-,
Also pr,scnt: City Allomcy Brocww,
City Clerk Ellis
J . Motion to go info [1ecutivc Scuioa
Mayor Bums no1 cd U411 a Notice of Special Mccliag -issual yeslerday over his signallll'C and hand
delivered to eac h Council Member. He stated the pup:a is so go inac.i Executive Session on a personnel
matter. He asked for a motion .
COUNCIL MEMBER VORMITTAG MOVED, A!ID IT WAS SECONDED, TO GO INTO
EXECUTIVE SESSION TO DISCUSS A PERSOl'IJIU. MA lTER.
Ayes :
Nnys :
Absent:
Motion carried .
Cour.cil McrnlJcn !i:Jbbolz. Vonniuag. Habenicht Cla pp . Bums
Council Member W'aj;gins
Council Mcmbcr Waggoner
Mayo r Bums noted the mo1ion carried and Council wtll adjourn to Conference Room A for ~ecuti\c
Session.
Tbc mccl,ng rcresscd al 5:37 p.m.
lltc meeting reconvened at 6.37 p.m. with si.1 mcmbcn present and one member absent• Coancll
Member Waggoner .
COUNCIL MEMBER HAIIENICHT MOVED . Ai"D IT WAS SECONDED, TO GO OUT OF
EXECUTIVE SESSION.
Ayes :
Nays :
Absent:
Molion c.1rricd .
Counci l Members S abho.lz. Vo nnittag. Wiggins. H.1bc:nich1 .
Clapp. Bum s
None
Counci! Member Waggoner
la&lewood Clly Council, Special Session
Jaly 2, 1997
Pace2
4. Raolu1lon
Ill HO o ) J I Jli I t ),
Mayor Burns explained that Council previously r.onvened .ad thr.n adjourned for an Executive Session to
disctw II personnel m,iuer. He noted they arc now nxunvoning and they have a resolution to appoin1 an
Acti ng City Manager.
1bc Ci ty Clerk was asked to assign the -:csoluti on a number and read ii in full .
RESOLUTION NO . 61. SERJES OF 1997
A RESOLUTION APPOINTING sru FOND A AS ACTI NG CITY MANAGER IN THE ABSENCE OF
THE CITY MANAGER .
WHEREAS . the City Manager is temporarily absent: and
WHEREAS , the City Manager failed 10 make a dcsign.11ion of a City employee in his absence :
NOW , THEREFORE , BE IT RESOLVED BY THE CITY COUNC IL OF THE CITY OF ENGLEWOOD .
COLORADO. THAT :
1nc Englewood City Council hereby appoinls Siu Fond., as Acting Ciry Manager for the pcnod of Jul y 2.
1997 through Jul y la. 19 97.
COUNCIL MEMBER VORMITTAG MOVED, AND IT WAS SECONDED, TO APPROVE
RESOLUTION NO. 61, SERIES OF 1997.
Ayes : Council Members Nabholz. Vonuittag, Habeni cht . Clapp , Bums
Nays : Council Me1o1ber Wiggins
Abscnt : Council Member Waggoner
Motionc:irriL'<i .
Mayor Bums said tluu before th•'Y adjourn th• Council unanhnously wanted to c.sprcss tl1c confidence of
the Council in the dcp:trtmcnt diri:c1ors of the City and staffruld that they have Council's full suppon
during this intcmn period . He s1:11cd 1:\Cy wanted staff to hnvc the con\fon ofknO\\lng that Co uoc1l docs
fuJly suppon them. thal they arc plc:1scd \\Uh their work and Council is not taking any acti on at aJI m thal
regard . Mayor Bunts co mmcnl cd th:111hey want strufto know that while we go lhroug.h 1h 1: uuenm
time .
5, Adj<'Uramenl
COUNCI~ MEMBER VORMITTAG MOVED, AND IT WAS SECONDED, TO ADJO UR,'I
A.yes :
Nays :
Absent :
Mo1ion carried
Council Members Nabho lz. Vonnittag, Wiggins. Habcmchl
Clapp. Burn s
None
Council Member Waggoner
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