HomeMy WebLinkAbout1993-12-20 (Regular) Meeting MinutesI
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ENGLEWOOD CITY COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, C OWRADO
R<iut1r S.ulon
Dcccmhcr 20. 199J
Call to Ordtr
The regu lar mcc 11 11 g oflhc Englewood Cit y Co uncll was ca lled to order by M11yor Gull ey al 7:43 p m.
"'I IO\'f)C l lion
T he invoclli o n was gi\'c n by Co un cil Membe r Wi gg ins.
Plctlt:c of Allc,:iancc
The Pled ge of Allcgi .1 11cc w;1s led by Ma~or Gulley .
Roll Coll
Prc-..c ru : Co unci l Membe rs Hathmmy . Bums. Wi gg in s. Habc n1 c h1 . Vorm111 ag .
Waggone r. Gull ey
Abse nt
,I\ q11on11n was prrsc nt
No ne
Minutes
Also present Aeling Ci1y Ma nage r Hayes
Ci ty Allorncy OcWill
Assistant Ci1 y Man.,gc r Reid
De put y City Cle rk .Ell is
Dircc1or Fo nda. Wastc\Hll cr Trea tment Pl:1111
Dircc1or Me rkel . Communit y Dc-\'d Opm cm
Actin g Directo r Gryi;IC\,ia_ Finan ci:i l Sc n ·iccs
Dircc1or B:1rthlomc. Ad minist ra tirc Sc n ·iccs
(a) C O UNC I L MEMBER IIATIIAWAY MOVED. ANll IT Wi\S SEC ONDED, T O
Al'l'ROVE T IIE M I NUTES OF THE REG ULAR MEETING OF DECEMBER/,, 1q9J WITII
1'111: I NCORPORATIO N OF REPLA C EMENT PAGE 5.
M nl hm ea rned
Spcria l Prcsc nl~li on
Co uncil Membe rs Ha1haway . Vo nuiu ag . Wiggi ns. Habcnichl .
Wnggoncr. Burn s. Gu ll ey
No ne
(a) ~·tayor Gull~ read a proc l:1111a11o n offering :1pprcci :11io11 :111d 1h:111ks to Cl)dc E. \V1 i:a;111s
fo r his sc n ·1cc as Mayo r fr om 191>1 10 llJ?3 . She prcsc lll cd Co un ci l Member \Vig1;ins with the
l'rod:1ma11on and :1 pl :1q11 c
En~lcwood City CoHtil Minu1c1
11«-emhcr 20, 199J
Pa,:c-2
(b) Mayor Gull ey rc.1d a proclamat ion offerin g npprccia lion a nd thank s to Rita H:11 11:tway
for her sc n icc as Mayor Pro Tr m from 199 1 to 1993. She prcscn1cd Council Member Hml111way \\ilh the Procla11111 11011 and a pbquc.
Pre-,chcduled Visitors
(a) The Holict.,y Lighling Con1cs1 Awards were presented by Mayo r Gull ey. Winn ers in th e
fl N I ligh1111g oompct nio n were announ ced as fo ll ows :
Rd11!,10 t1 S Holid.1\1 -inglc-F:unily Residence
l~I Place
ISi Pl ace
2nd Pl:1cc
l rd Place
Kcnncd y/Monson/RilC)'
Rich.1rd and Alice KIOC\\Cf
J:uncs Hag.111
Wes Fc 1crso 11
Crkhra11011 111 L1 •Ills -Mul1i -F:11 11 il) Res idence
11.1 Pia Leona Alhcn
•\ l hi ll da\ for Cl 11ld re n -mglc F,1 11111~ Res idence
ISi Pl ace
2nd Pi a
.1 rd Place
The Ma ,nr's A\\md
Dwigh 1 L1 1h,1m
Tom and Kay Blunk
Jim S3rown and Fa mil~
The Pc:-1111:111.son Fa mil ~· W IX Sotuh Elmi Street
llnnora hlc i\k111in 11 -r lch ra uor III Li 1111 s
.J:U.5 So111h Huron S1rcc 1
305M Wcs1 Stanford A\'cn uc
4990 So111h Ela1i S1rcc1
32 -'7 West Pi mli co Drive
41 XO So11 1h Elaii S1ree1
Jr,oo Sou1 h B:rnnock S1rcc1
297 J South Emerson Street
4(,06 Sou 1h Washing1 011 S1ree1
320 1 So111 h Cherokee S1rcc1
J D Pfl \\C'II F:111111~
J,111\.·t L Ogden
11,1111 :111d Conro e Dra ke
kITl3Jorl111
Ma rk Del l:l\ en
41(,0 So 111h Chero kee S1rcc1
414R So11 1h Washinglon S1rcc1
4470 So111h Gra 111 S1rcc1
An Blom
Rnh;:n I) (Oll\\':I\
li,n a11 d ~u-.:111 Jaclson
'!\.·ti ~kChc.·'-nL.',
37'1 1 So 111h Cherokee S1rcc1
4560 So11 1h Sherman S1rcc1
32311 So11 1h Ga lap,1go S1ree1
.JUO South Shcrm:1 11 S1rcc 1
l V I So 111h G:i l:1p:1go Street
I lt1 11111 ,1hh: ~k 11 1io11 -A 110l 1 ;I\ fo r Childr 11
lt 111h Kcou).!h
M,irL Gr~1m:r
~Ir ,~ ~Ir Ral ph P Ziegler
Ha ro ld Roge rs
J I 15 S0 111h B:innock Strcc1
2M75 S0 111h Delawa re S1rcc 1
J l 5(i South Frankl in S1rcc 1
.170 1 So uth Li nco ln S1rcc1
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t:nulcwood City Ctluncll Minutn
ll,•cc mbcr 20, 1993
P1tt:C J
William Simonton
Gay le Ogd en
P,11rick and Linda ahcr
2981 Sou1h Cherokee S1n:c1
4170 Soulh Cherokee Slrccl
49J5 Sou1h El:11 i S1rcc1
Mayor Gu ll ey ackno\\lcdgt'd 1hc Jud ges' Commitlcc : Ralph and fan Kesler. Mrs . Bery l Stycs. Gen e nnd
ltulh Olis. Ken and Jo Anderso n. and Sheri Gulk-y . She thankcc.l 1hcm for p.1r1i d~11 ing and for a job well
dnnc.
(b) Charlie Kodis. reprc.scnting the Englewood By Design Initialing Co.11mincc . requested
Council's endorsement of a Request for Propos.,l to engnge a qualified focilitator for the group's process
wuh Englewood 's citizens. Mr . Kodis cxplaim..-d th.ti the Commh1cc has determined th.11 the mos t
crTcc1i,·e way 10 g.1.in communit y input is through a trnincd facilitator and th.11 ii would he •t>cncfici:il to
lh e process ifthal person were someone who wasn't as vested in the process or in the Ci1y of En glewood
hsc lr." Mr. Kodis respo nded lo Council's questions rcgnrdi ng the role of the focilita1or and 1he process by
\1 l11 d 1 :1 ra c1h1:uo r would be se lec ted
I hn.-c 1or ~krkcl co mm e111 cd that s1:-t rT\\Ou ld be :1ss istin g the Co 111111i11 cc :is needed llowc,c r. he ad, 1s..·d
1ha11he Co mn1111 cc aud s1arr h:l\'C c.xprcsscd concern that the sa me perso n that rcronunewlcd appr.J,:11 for
a !-1gn permit or 1s charged wi1h subminmg a rccommcndalion on a plann ing project wo uld 1101 be
:1ppropri:uc to have standing up in fron1 of a group who arc II') ing to focus energy and dirccuon 10
d<.·lcrminc ,,·here the Cily shoul d be in fiOccn or twcnly yc.1rs.
;\clm g Cil y Man.,gc r Hayes S11mn1.1 n1.cd 1h.1 t the process of the Comn 11 11 cc wi ll be tx;1cr ad ,anccd :1s ;i
c111 1m11111i1~ project by not ha,i ng a sta ff pe rso n as the key pe rso n coordimumg 1hc events She c,plaincd
1l 1a1 1l1c 111:1111 fun c1ions of 1hc r.,cililator would be 10 eorrel:11 e nil the 111 fo rmation from th e , :inm1s
1111:c1111gs. determi ne when co nse nsus is being nchic\'cd :rnd detcnnine 1hc ncxl s1eps 111 cstab lis l11ng the
dil fl:rem 111 1111gs m co n111111i11 g wi1h 1he current s1akeholdcrs.
l.e11g1h~ d1sc uss10 11 ensued reg.1rd111g 1he Request for Propos.11 (RFP) process. th e cost. sta O's role and the
1111ponancc of the Co mm incc main1aining crcdibilily :md objccti,ri 1y.
Cnuncil end orsed s1affs cffons 10 proceed \\ith th e RFP . on bc h:1lf of 1he Englewood B~ Desi gn i11111a1iu g
Mtmill cc. 10 seek qua lified profcssion.1 1 foc1 li1mi on se rvices .
Nn n-St·hcdulctl Vi sitors
'I here I ere 110 11on-sc hcd11 1C'd , is11 ors
Cnmmunicatinns. Prod11m1Uinn s anll A111111i11tnu:nts
I here \\Crc 110 c~1:111111111ca 1m11s. proc l:11n.111011s . or appo1111me111 s
Ill Puhlic Hc.arinl,!
No publi c hc:mng \\ilS sc hcd11lcd before Coun c.11 .
11 A1•11rn,·.1 f 1111 Seco nd RndinJ!
Cc11111ci l f\lcmhcr ll ahe111ch 1 asked th:11 Agenda 11 cm 11 (b) be wllhdra wn from lhc Con"-C lll A!!cnda
f.nlltwor.d City c ... ndl Mi nutes
lh~1:cmhcr 10, 199J
1'111:,c 4
COUNC IL MEMBl:R IIATIIAWAY MOVU:,, AND 11' WAS SECONDED, TO APPROVE ON
SECOND READING AGENDA ITEMS 11 (1), {c) AND (d),AS FOLLOWS:
(a) ORfllNAt-.CE NO. 55. SER IES OF I 99J (COUNCI L BILL NO. 60. INTRODUCED
BY COUNC IL MEMllER HABEN1Clf!). ENTITLED:
,I N ORDINANCE AMENDING THE ICMA RETIREMENT PROTOTYPE MONEY PURCHASE
Pl.A & TRUST ADOPTION AGREEMENT KNOWN AS CITY OP ENGLEWOOD POLI CE
PENSION PLAN
(c) ORDINANCE NO. 56 . SERIES OF 1993 (COUNCIL 8I1.L NO. /,2, INTRODUCED
llY OUNCIL MEMBER HATHAWAY), ENTITLED:
AN ORDINANCE APPROVING A SETTLEMENT AGREEME I-IT FOR THE HILTON SOUTH HOTEL
BETWEEN TH E C ITY OF ENGLEWOOD, SOUTHGATE SAN ITATION DISTRICT AND
PREFER RED PROPERTIES .
(d) ORDINANCE NO. 57 . SERIES OF l 'NJ (COUNCIL BILL NO. /,J . I NTROD UCED
ll\' COUNC IL MEMBER HABENICHT). ENTITLED:
,\N ORDI ,I NCE OF Tl-IE C ITY OF ENGLEWOOD. COLORADO. CREATING THE "E GLEWOOD
\II IN ICIPAL GOLF COU RSE ENTERPRIS E": ESTABLISH ING PROCE DURES RELATI NG
n IERETO: AND REPEALING OR DINANCES OR OTHER ACTS INCONSISTENT HF.RE WITH .
Ayes . Counci l Members Hathawn y. Vo rmilrng. Wiggins. H:ibcn icln .
Waggo ner. Burns. Gulley
Na~s : No ne
tb) Ci 1y All orn cy DcWill C~l)laincd that lhc engineering plan desc ri bed in Council
1\111 o. h I I!-no longer ncccss:irJ :md an nllcrna11,·c pl :rn has been dc\'c lopcd. Dircclor Fonda co ucur rcd
I 'O IINCI I. MEMBER IIA;J'IIAWAY MOVED. AND IT WAS SECONDED, TO TABLE
I1'll1:FI NITEI.Y AGl:NDA ITEM NO. 11 (h) -COUNCIL BILL NO. fol AS FOLLOWS:
nlUNCIL BILL NO 6 1. INTRODUCED BY COUNCIL MEMBER HAB EN ICflT
ti BILL FOR AN ORD INANCE APPROVING AN INTERGOVERNMENTAL AGREEM ENT
BETWEEN T HE URBAN DRAINAGE AND FLOOD CONTROL DISTR ICT AND THE CITY OF
ENGLEWOOD. COLORADO REGARDING THE CONSTRUCT ION OF A GRADE CONTROL
STHI ICTIJ RE UPSTREAM OF UN ION AVENUE ON THE SOUTH PLATTE RIVER .
A~c.s Counci l Members Hathawa~. Vo rmilla g, Wiggius . Halx·nicht.
Waggo ner . Burn s. Gulley
a~s None
~h\11011 earned Co1111cil Bi ll No (,I 1s t:1hl cd ind cfinnc l).
rou11c1t Member Waggo ner riu cs tioncd ,, hcth cr Urba n Draina ge ,,ould still go ahead with dcg rada1ion
co ntrol. D1rcc 1or Fond.1 was un ce rt ain as 10 I heir pla ns.
l 2 Ordinance~. Rc~o lution~ and l\101ion!i
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En~lc..-ood Ci lJ' Co1111ei l Minutes
D1..'t'cmbcr lfl, 199J
Pa~e !\
(a) Director Fonda presented a rccommcnd.1tion from the Lilllcton/Englcwood W:1s1cwah.:r
Trc:11mc111 Plant to 3idopt a bill for an ordinance authori 1jng a Joint Funding Agrccmc111 wi1h the U.S.
Dc1).;·rtmcnt of lnlcrior Geological Survey (USGS) for the stream flow gage and fo ur point w,11cr <1ual ity
11101111 or. He. expl ai ned th e agreement \\ill renew the current agreement for another five yc:1rs. A stream
nn\\ g •HC and a four point waler qualil y monitor, operated and maintained by the USGS . have been in
01,cr.111011 on lhc Sou th Plallc Ri\'cr at the plant site since 198.5 . He advised that the monil orcd items
pnwid c data that eva luate the nmucn l disch.,rgcs . The site specific data. provided by the ga ge :md
11101111or. results 1n appropriate discharge limi1a1 ions and avoids h.,ving lo mccl overl y strin ge 111
limitali ons. He advised that lhe cos1 or the funding ngrccment is $52,538 over 1he nc."t li,·e ye.irs,
hcg inning \\ilh $9.325 in 199-'.
Th e Deputy Ci ty Cieri: "~• asked lo read Council Bi ll No . 65 , cnlillcd :
l°OIJN CIL B ILL NO (,5. INTRO DUC ED IJY COU NCIL M EMBER flAIJ EN ICHT
,\ llll.L FOR AN ORDI N ANC E AUTHORI Z ING ENT ERING INTO AN INTERGO VER NM ENT,\L
,\(;REE M ENT BETWEEN TH E GEOLOG ICA L SU RVEY, U.S. DEPARTM ENT OF TIIE I NTER IOll
•\ND T l IE LITTLETON-ENG LEWOOD Bl -C ITY IV AS'I Ell' ATER TREATMENT PL ANT FOR JOI NT
FU NDING OF THE STREAM FLOW GAGE AND A FOUR POI ITT WATER QU ALITY ~ION ITOR
IV IIICI-I IS OP ERATED AND MAINTAINED IJY THE U.S GEOLOGI CAL SU RVE,Y ON T II E
SOIJTII PL ATTE RIVER AT TH E Ill-CITY PLANT SITE.
('ll\JNCIL M F. !BER H"IBENICIIT MOVED, AND I T WAS SECONDED, TO APPROVE
A(;ENllA ITl:M NO. 12 (a)-COUNC I L B I LL NO, ~5.
IJ 1~cu ~~m11 en sued regardin g lhe Ci ly's access 10 lh e d:lla .
Ayes · Co un cil Members H:11h.1way . Vo rmill ag. Wi g,g ms. Ha bc111 c h1 .
Waggo ner. Burns . Gu ll ey
Na~s · None
,\h111 011 carr ied.
(h) Directo r Merkel presc n1cd :1 rcc.."O mm endmion from th e Dcp.1nm en1 or Community
Dl'\ dop 111e111 10 :1dopt a rcsol uu on :-ippro,·in g :1 Pl anned Development for the co nstruct io n or :1 new
\Va lgrcl'.n's Ph;mna0 :1 1 Sm llh Broadway and E.1s1 Dmt:nouth Avenue . He :1dviscd that thi s is a Planned
I k \ clo pm enl re\'IC\\ fo r a requ es t fr om the R.wina Limilcd Li abilit y Comp.111y and Intergroup Arcl11tcc 1s
111 loc ate a IIC\\ \Va lgri:.1:n mul e! 011 the nonhc.1s1 co rn er or the So u1h Bro.1dway/E.1s1 Dan111outh A \'Cmu.:
1111erscr1io n. Mr. Merkel slated 1ha1 a pu bli c hea ring was held by the Plannin g and Zonin g Co n11111 ss io 11
llll Dccc 111her 7. l'N .l The Co mm iss ion ·01cd un ammously to recommend approval or the Pl ann ed
Dl'\'do11mc111 as proposed . I-l e expla ined th:11 th e plan ha s und ergone con sid erable revie w by Ili c Cit y's
\t·d mica l rcv ic,\ co mmmcc . S1:1 T has bee n wo rkin g wilh rcprcsc nt:lli\'CS or the pro pone111 for mos1 or
l1JIJ J lt"I delennine :1 loca 11011. T11e proposed si1e co111:ii11s approximni ely 1.11 7 :1cr,.~. is vac:1111 . mid is
pn.·~1111~ unde r the ownership or Poncr Memori al Hospital. The propos.11 would l'.O nsist or a one-sto ry
hm ld1n i; co 11 1a1nin g 13.SOO sq uare rcc1. with a dri\'e-up prescription wind ow and a parkin g 101 I le uoh.·d
1\1:11 11,c pro1l0 snl all m,s for lh e wes1,rnrd cx p.1nsion or 1l1e alley on :he c;1s1 side or 1hc pro 1>e n~ 10
fo l'1ll1:11 c 1raffi c ci rcu l.11111 g be twee n Bro.1dway a11d Dan mouth .
11 1 r~sponsc 10 Ma~or Gull c~. Mr . Merkel e.xpl aincd th :11 the alley exp.111sion 1s pro posed 10 1l1e \\CSI or11,c
:ilk~ ;111d i1 u:l11d1.:s so 111c fo1 11 rc expansion or Da nmouth bcc.msc the improvc111c11ts 10 S0 11111 Sa nt a Fe
l)rn l· \\ 111 prcsc 111 s1g111fi ~nt tramc in crca!!Cs on Dan111 0111h He slat ed 1ha1 th e pro posed dc\'c lop111 c111 •~
•:nclc .. ,ood ity Council Minutes
llt•t·c , 1h<-r 20, 199J
Pnt:c <,
111 compli:mcc with the Comprchcnsi\'c Pinn and exceeds the minimum open sp.icc rcqu irc 111c111 s :md
JH0poscs more tha n lhc rcquucd number of off-street parking spaces.
Co uncil Member Habeni cht qUC:lliioncd if anyone ca me forwa rd :u the public he.irin g 10 spcnk for or
:1gain s1 the Pl:rnncd Dcvclopmcnl . Director Merkel advised that one person spoke in fa\'or of1h c
rro1X1 s.1 I. howeve r. most of Lhc people just wanted clarific.11ion of the configuration .
The rcso h111 011 was assig ned a number and read by title :
RESOLUT ION NO . IIIH. SER IES OF 1991
A RESOLUTION APPROVING A PLANNED DEVELOPM ENT FOR RA VINE LIMITED LIABILI TY
CO MPANY FOR THE PURPOSES OF CONSTRUCTING A WALGREEN 'S PHARMA CY IN THE
'ORTHEA ST CORNE R OF SOUTH BROADWAY AND EAST DARTMOI.Jlll A VE UE
C'OIINCIL MEMBER WIGGINS MOVED . AND IT WAS SECONllEll, TO Al'PROVE AGl:NDA
1n:M 12 (hl -RESOLUTION NO. JOH . SERIES OF 1993 .
l 'm11 1 ... 1I ~lc1nbcr W1 g.g1 ns co ngrnlulmcd C\'Cryo nc 111\·ol,·ed in working 011 llus proJX>sal
·011nc1I Mcmhcr Hnth.1wa~ s1a1cd she is \'Cl)' happy to sec so mething being done wi1h th e Poner pmpcny .
Sl11.: 11111cd the 011 -goi 11 g co nce rns of res id e nt s in th.1 t area re ga rding the signi fi ca 1111ncrc:tscs 111 1r.1ffic
hrm1 i.:'11 on b~ 1hc 7-E IC\'Cll store and now 1he proposed Walgreen oullct. She not ed 1h.1 1 ,, hc11 th e 7-
Elcn n st ore \\'C llt in on 1h.11 comer there were some provisions in 1hc 1rnffie sig nals th :i t 31 so me pomt
1h1.•rc 11 01 11d be 1cn tum sig nals goi ng both cast :md wcsl 011 Dan mouth . Mr. Merk el :ickno\\lC'd gcd 1hcrc
1\I II he s1g111 fi c:1111 traffi c impro\'emcnt s 10 th:11 i111 crscc1io n. D1 sc ussio 11 ensu ed
l '1111111.:11 ~1 .:mhcr H:ihcn ic h1 staled th at she felt e•, \.~one w:i s exci 1cd :1bou t th e proposed Pla1111cd
D1.·1 elopmcnt. She stated she is always vcl)' conccmcd . whcne\'Cr Council docs somethin g 111 ter ms of
pl:11111 ing :111~ ,.o ning. th:11 the publi c is we ll informed . Ms. Habenicht felt th e publi c IL1s been ,·cry \\CII
111fonm.-d and . ,~ lhc 1>roposal fall s ,,i1h in 1hc co nfi g11r.11io11 of the City's zo nin g. she is wholeh c:1ncd l~
.:11ppnn1,eof11 .
\ 1a~ or Gu ll ey qucslloncd lh c proposed openin g dare . She was advised of ;111 anticipmcd open mg dat e of
Fa ll \1J•J -t Ms . Gulley sta led sh e though! the propos.11 was wonderful.
J'h e reprcsc 111ali\'CS from Ra,·inn Limi1cd Li nbilit y Co 1np:111y com menlcd 1h:11 srn lT has hccn c.,ccll cn1 10
1111 rk ,11111
C'o 111,c1I Me mber Burn s comm c udcd M.1IT. st:nin g 1ha1 he s11p poned the Planned Dcvclop111e 111 :ts he fell 11
\\:1, g(l(l(I fo r 1hc co 111111111u1~.
I hn .. -c 1or Mc rkd ro mm cnl cd th;II s1:ifT :ipp rcc 1a1cs the co mm cn1 s :md lh.at it has been :111 intcrcs t111g llrOJC\'I
111 \\luch lh c cco 11011uc dc\'clopmcnt and re gul:11ory di\'isions of Co mmunil y Dcvcl opmc111 ,1 or kcd
1.·,ccp 1io11nlly well to rcs11h in an nsscl for Eng lewood's downlown .
Vote rcs11l1 s
~\111 1011 c:1mcd.
A~cs Co u d i Mcm\'lc rs Ha1h:1wa~·-Vonmnag. Wiggms . ll abcm cln.
\V ;1, go ucr, Burns . Guil e~•
N:1ys Nm,c
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[ni,lc:wnod City Cou.cil Minu1cs
ll«rmher 20, 1993
r 11,:,: 1
(c) Acting Cily Manage r Hayes presented a recomme ndation from lhe Dcp.1rtmcn1 or
Frnan in l Se n ices 10 adop1 a reso lution appropri ating Go lf Course funds for 1he purchase or rc.,t prope rt y
10 be used in the golf course cxp;insion project . She noted lhal on December 6. 1993 Council approved u
rCSC1 l1111011 a11 th ori1j ng 1hc purchase of 19.637 acres of land from the Molor Cran e Co mp.111y. Ms. H:1ycs
:iJ, 1:-cd th :11 the prop:,:scd rcso lu1 ion is for $725 .CX)O in addition:11 appropriations fro m lh e rcsc r\'cs of t he:
Golf Course Fund . The con1 r.1ct 10 purchnsc the propert y is $684 .000 and the remai nin g funds will be
u!;l-d for closing and misce ll aneous a>StS .
Cm1 11c1\ Member H.1 bcni eh1 nOlcd 1.hat in 1993 the City h.1d a transfer from the Go lf Co urse En terpn sc
Fun d :o the Ge neral Fund 10 assist \\i th bud get con cerns. She questioned whelher the expansion e.'\;pcnsc
wou ld L':plcl c the Golf Co urse Ente rprise Fund 10 the point of not being ab le lo honor th e 1ransfcr. Acti ng
C11~ Mm ugc r Hayes sta led it should not deplete the fund fo r the foreseeable fulure. She no1cd th e
S 11~.IMK I , r.m sfer budgc1cd for 199-' would be m.1de .
I h..: rc!-<1 111110 11 \\':lS :1~1gncd :t numbe r a nd rc:1d by 1i1 lc ·
RFSOI.UT ION NO 1119. SE RIES OF 1'19)
,\ l!E OLl.ffl ON APPROP RIA TING FUNDS FROM THE CITY OF ENGL EWOO D GOLF CO RS E
Fl lt,.I) TO PURCHASE REAL PROPE RTY FOR THE ENGLEWOOD GOLF COURSE EXP N ION
COUNCIL M EMBE R IIATIIAWA\' MOVED, AN D IT WA S SECONDED. TO Al-PROV!:
AC f:NIIA ITEM 12 (<). RESOL TION NO . 1119. SERI ES OF 1993.
In response 10 ti.fa~•or Gull ~•. Acung Ci1 y Mana ger Hayes advised 1hal the Go lf Co urse Fund has 3dcqtenc
f1111d:-to f11nd so me of the Golf Course ex pansio n. In addi tion. bond s wi ll be issued and the bo nds wil l
111d 11de ~me propcn~ :tcq11i si1ions Ci 1y Auorn ey Dc\Vin furth er ex pl ai ned that virtu:1ll y th e en tire cos1
of 1hc go lf course. mcludi ng propcny acq uisi li on. \\i ll be p.1id fo r by bonds. Staff antieip.1 1cs about
J :'11.tHMl 10 be used as a rCSC l"\'C fu nd as secu rity for the bonds and the in len t is that 99.99% of the
p11rch:i !iC :1eq11i si110n :ind co 11s1mct1on costs wi ll be p.1id fo r by th e bond iss11e.
\ l:t~ or Gul lc~ quc-s1m ncd th e pr OIX:SS of se ndin g 011 1 proposa l requ ests 10 bondi ng co mp:mics . Ms t-layc-s
n plam cd 111:111111 he m:trk ctin g of bon ds th e Ci ty will h:tve one of th e loc:11 investm ent ba nk ing firm s
·'"'!-I \\ 11 h th e s.1lc of 1hc 1ss 11e and the bo nds will be so ld 10 1he highCSI bidde r. Any iuvcs lmcm b.1nki 11g
li nu . 111cl 11d11 1g 1hc co n ul!ing firm m,1 y bid on lh c bonds. Upon fu n her qu estioni ng. Ms. Mayes explained
th :H tlK' CII~ "11 1 n<M be doin g an RFP for th e irwcsun cnt b.1 nkin g firm th il l wifl be h;111dli ng the
1r:111s;1c1mn. T he (II) has se lected Geo rge K. Baum and Associa tes, one of two finns th:tl is in frcqu elll
l't11 11 act ,,i1 h th e C11~ She ex pl am cd !h at George K. Baum .t nd Associa tes has a hi gh prese nce in
C'nlorado :md 1s the only finu thi11 h.1s eo mpl eled :t go lf co urse reven ue bond iss ue si nce lh e p:i ss.1gc of
,\111 ~·11d111cn1 I She furth er e\:p la mcd th:11 . :i s !hi s is a profcssio na \ sc rYi cc . ii is 1101 nc.-ccssary 10 do an
RFP
C-11~ All orn c~ DeW111 re1ter.11 cd 1hcre will be a publt c sa le of the bo nds. and he slated s1afTa11t icip.1 1cs
h.1\ 1111,: lhc ho 11d ordum ncc 10 Counc il abo ut th e middle of Janual)', wit h the s:1lc occurring about !he end
{1f Fl.'hn ,al} and lhc fu11ds av;11la blc :1bo 11 1 the end of M:trcl1 .
A~cs Coun ci l ~kmbcrs 1-1:t th away. Yorn1111:1g . Wigg in s. Habe11 ieh1 .
Waggo ner. Burns. Gu ll ey
Na~s No ne
Entlcwood Cily Cnun<il Mlnucc ,
Or ccmhcr 20 , 1993
P•~c N
Mo l io n carried .
(d) Actinf f ,; Ma nage r Hnycs prcscn1cd o reco mmendation fr om th e Dcpanmcnt or
F .:m ncial Services 10 ndo. , reso luti on :lpprovi ng the s.1lc of Golf Course Ex pan sion Bonds . She st:uctl
1111!-is a rcso hu io n st.Jtin g 1 .•,·,.nci l's in (cnt to issue lhc bonds. ii specifics lhnl they nrc rc\'cn uc bo nds th :n
\\ 111 be rcp:1i d from rcvcmi,:, from 1hc Ciolf Coursc and the Golf Cou rse Fund and establi shes the
~uid clincs fo r those funds. lt docs specify lhat some of the proceeds from the bonds will be used to
n.:i 1nh11rsc cxpcndit11rcs m.l ~ r';\ advn ncc of the s.1 lc of th e bonds . She further cxpl ni ncd that oth er
11rocccds from the bo nds v.,11 be u.c-.cd to fi nance the co nst ructi on as It occurs a ft er the s.1 lc of 1hc bonds.
Ms, Mayes poi nted out lhal the bond counsel and City Anorncy have reviewed the resolution nnd th is is
1hc fi rsl step in movi ng towa rd an antici pa ted Janu.1ry 12 . 1993 publ ic s:t lc of the bo nds fo r 4.S mill io n
dollars
The reso lut io n wa s assigned a numbe r and rc.1 d b} 1i1lc:
111',0U ION NO I Il l, ER IES OF l'i'i)
,\ RESOLUTION STATING THE INTENT OF THE ENGLE WOOD CITY COUNC IL TO IS SUE
REVENUE BOND S FOR. THE ACQU ISIT ION AND CONSTRUCTION OF IM PROVEMENTS TO .
TIIE ENGLEWOOD GOLF COU RSE AND ESTABLIS HI NG BASIC GU ID ELI NES THEREFORE .
C'Cll lNC IL MEMBER HAT H AWAY MO VED . A 'D IT WA S SECO NDED . TO APPROV E
AGEN II A ITEM 12 (cl) -RESOL UTION NO. I IO. SERIES OF 1993.
C~1 1111cll Member Haihawa} questio ned ,,hcthcr the Fede ral 'frc.1su ry Regu latio ns arc . 111 esse nce. 1hc
~ffcc1 of A111cndmc111 I. Ms Hayes s1:u cd 1h.11 ii 1s no1 : th.at it h.u to do "ith rc1111 bursc mc nt from bo11d
p1t'<.'l'CdS
l \11111c1l Member Ha 1h.1way asked Ci1y Att orney Dc \V ill if he ant icipa tes any proble ms wnh Amcndmc111
I Mr. DcW11t clnbor.1 1cd 1h:111hc Treasury Rcguln ti ons ha\'C to do ,,ith the ln1 cr1 1:i l Rcvc1111c C<Klc .
. 1rh11rage a nd the 11sc of 1n,o..1men 1 fu nds. CIC . He advised 1hat staff co nsiders th is to be nn e111crpiis.c and
ac s;ueh is an exemption in Ame ndment I. Mr. Dc\Vi ll st:ll cd st.t rT bc liC\cs 1his is :111 aecc p1ab lc use of
hondi ng nu 1hority und er Amcndmcn l I.
,\ctm~ Cit~ Manngc r Ha~cs co nlirmcd that I here is a 2U•yca r bo nd p.1yorr.
\'n1c res ults
Ayes : Council Membe rs H:11 hnw.1y . Vor111111 ng. Wi gg 111s, llnbcn 1cl11 .
Wa ggo ner. Burns. Gu lley
N:iys : None
\ln1101, c:1rncd.
(e) Director Ba nhl ome prcsc nlcd a recommenda tion fro 1t1 the Dc pan 111c111 of Ad1111111 s1ra 1i,c
Se n ices 10 ndopl li \'C rcso l11 11ons .tp pro\'i ng I CJl)-1 compcn!-.1 li o11 plans for Englewood employees,, h1 ch
rc ncc1 a 3.75 % p;1y increase . Ms . Bn nhl ome ad \'iscd th at 1he reso lut ion s in,·ol\'C gro ups whic h arc nm
rc pr\'.sc nlcd by a oo ll ccti\'c bmg.ii nin g ngrcc mcnt. She nolcd 1h.1 1 th e proposed incrcnsc is :1 liul c lower
th :111 1hc 41¼, nppro\'Cd for last year. bu t ii is comp.1rablc to th e in ere:1sc of those empl oyees co\'crcd b, 1hc
1·,•~lrnood Em plo~ccs Association (EEAl
(1) The rcso lu 1iv 11 mp ro\'111g ;1 co mpcns11 io11 pl:in for parl •l1111 e hc 11cfi1 s;-c l1 t,:1hk
l'111p1u,1:cs fo r the ~ca r l1J1H wa s co usidl'•• ..
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En~lcwood City Counc:it Minutes
D«cmhcr 20, 194)3
11 111,!(' 9
The reso lution \\'aS assigned a number and read by title :
RESO LUTION NO. 111. SERIES OF 1993
1\ RESOLUTION APPROVING A COMPENSA",ION PLAN FOR PART•T IME BENEFITS•ELIGIBLE
EMPLOYEES OF THE CITY OF EN GLEWOOD FOR THE YEAR 199~.
C:OIIN C I L MEMBE R H A BENICHT MOVED, AND IT WAS SECONDED, TO APPROV E
IU:SOLIJTION NO. 111, SE RIES OF 1993.
Co11111.;1 ~1cmbcr Wi ggins reminded Co unci l 1h.1l during the Englewood Something lo Talk Aboul
mee tings th e ci ti ze ns re peat edl y broughl up 1hc fa ct 1hat 1hcy supported "ho ldin g back on givi ng p.1y
increases • in order to S.1\'C fond s for th e City . Mr . Wi ggins Slalcd he would favor a 3% cost of living
1nc rc;1 !:C .
Co1 1nc1 I Member Habcni ch 1 acknm\lcdgcd th:u Co unci l Mc111bc r Wi ggins co mme nt s we re "wel l 1:1kc11",
h0 ,,·~,·cr. she felt th al J . 5o/o is "well be low" wh:11 was bud ge ted for 199 -'. She no1cd th at th ese arc
\hlli c11 l1 tim es for 1hc Cit~ emp loyees and fell ii was unpon:1111 for Council 10 su ppon 1hc cmpl n} ·sa nd
k 1 1h ... ·111 kno" ho\\ much the~ arc apprcc1 :11cd .
A~es Co un cil Members H:11haw:1y. Vo m1it1 ag. \Vi ~ins. Hal~niclu .
W:i g,goncr . Burns . Gulley
Na~s None
~10110 11 c;1rricd
(ii) TI1c rcso luli on a ppro\'in g :1 co mpcn s.11ion pl an fo r cc-,111idcn1ia l cmpl o~ccs for
th1.· ~ca r IIJ9 -' was considered .
·1 he-1c"t1luti o11 wa s assigned a num be r and read b~ lilk-.
l!ESO LUT ION "(O. 11 2. SER IES OF l 'l'JJ
,I RESO L UTION APPROVI NG A COMPEN SATION PLAN FOR CONF IDENTIAL EMPLOYEES OF
T l IE CITY OF EN GLEWOOD FOR TH E YEAR 199~.
CO UNC IL MEMBER HATHAWA Y MOVED, AND IT WA S SECONDED, TO APPROVE
IU:SOLUTION 1\0. 112 , SERIES OF 1993,
Ay es : Council Members Hathawa y. Vo rmrn ag.. Wi ~in s. Hahcnic ht .
Waggo ne r. Burn s. Gu ll c)'
N:1~s No ne
(111 ) T he rcso l111 io 11 appro \'m g a co mpen satio n plan for poli ce di\'1 sio n man:1gr:nal
.111i.l s111ll.'.f'\ ISO') cmpl o~ C\:S fo r the ~c:1r I ')1)-t was consi dered .
Th l' r..:so l111 io11 was assig ned a num be r :iud rc:1d by tit le:
RESO LUTION NO . 11.1 . ERI E OF l9'J1
EnglcM·ood Cily Council Mi•ta
U,·ccmhcr 211, 1993
l'a,:c IO
A RESOLUT ION APPRO VING A COM PENSATION PLAN FOR POLICE DIVISION MANAG ER IAL
AND SU PERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR TH E YEAR 1994 .
COUN CIL MEMBER II ATIIAWAV MOVED , AND IT WAS SECOND ED, TO APPROV E
Rl:SOL UT ION NO. I IJ, SERIES OF 199 J .
Ayes : Counci l Members HmhJ1way, Vonnina g. Wi ggi ns. Hnbc11ict11 .
Wa ggoner. Burns , Gull ey
Nays : No ne
Motio n ca rrit:d .
(i\·) The rcso lu!io n a ppr0\1ng a co mpcns.1 1ion pl an for ge ner:i l se rvices 111:111:igcria l
.1 11d s11pcn•iso ry empl oyees for lhc yea r 199 4 was consi dered .
Thr rc~lu tinn .,·:t~ assig ned a num ber a nd re.id ~ title :
HI SOI.UT I N NO Ii.. ERIE OF 19•J1
•I llESOLUT IO AP PRO VING A COl,IPENSATION PLAN FOR GENERAL SERV ICE
MANAGER IAL AN D SUPERVISO RY EMPLOYEES OF THE CITY OF ENG LEWOOD FOR Tl-I E
YFAR J1J1J.t .
('ll llNC IL MEMB ER IIATIIAWA\' MO VE D.AND !TWAS SECONDED, TO APPROVE
Rl:SOLI IT IO N NO. 114 , SE RIES OF 199J.
A~cs Counc il Members Haiha w:t)'. Vormilla g.. Wi ggi ns. l-l abc nic hl.
Wai;go ncr. Bums. Gull ey
C\llC'
(\) The rc:sol1111on :1ppr0\1ng a compcns.1tio11 pl :in ror fire divis ion m;umgc nal a nd
!-11 1~" l '-fl r) cmplo)ccs for the \C:tr IIJIJ.t ,,':ls co nsidered .
nw rcso l111i on was assig ned a number and rc;1d b~ tillc :
lffSOLUT IO NO . 11 5. SERIE OF 19'JJ
•I IU :S0Ll 'Tl 01' AP PROVI NG A COMPE SATION PLAN FOR FIR E DI VISION MANAGERIAL
•IND StJrCR\'1.0RY EMPLOYE ES OFTII E Cln' OF ENG LEWOOD FOR THE YEA R l 'J'J l .
('ll llN ('IL Ml:MBER IIATIIAWAY MOVED. AN D IT WA S SECONDED . TO APPROVE
IH:SOLI ITION NO. I I~. SE RIES Of 1?9J .
Council ~kmbcrs Ha1h.1w:1y. Vo rmi lla ~ Wiggm s. Hahc 1w,:h1 .
W:1 ggo nc r. Burn s. Gu ll ey
\Jone
k1111J.! f'11, ~1:111agcr l la,L"<i 1h.111 lr..cd Counci l. on bcha lr or 1hc s1:irr. fo r !hei r su ppon .
(I) Dm.-c1or 13.,nhlom.: prc.~nlcd a rcco mmc11d :11ion fr om the Dcp.,nr:11.:111 or Ad111i 111 s1ra11, c
Sl'" ll"C.\ 10 adnpl a hill for an ord111:111cc ;1ppronng th e Ci ty's wi1hdr;1wa l fr om p:1n ici1..:11i on in 1hc
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En,,lc,.·ood Clly Council Minulct
llt"f.."t'mhc r 10, 199 J
r:1,:(' 11
Co lorado M11nicipali 1ics Em pl oyees' Welfare Bcnclil Trust She explained lhat in 1979 Co uncil approved
an agree me nt for th e Ci ly 10 pa nicipat c in the Trusl wi th other co mmun ities and this wns bcnc li cial for
sc\'c ml years, However. in 1993 legislation was p.1.SSCd thnt brings the Trust under th e regu lations of the
di,·isio n of insura nce . Ms . Banhlomc stated that . 11s th e Trust is no longer cconomi c.11 for the City, s1:1ff is
pmposing 1h:i t the ag ree ment be termi nated . In lieu of the Tn1 s1. th e City's cons ultant . Byer ly and
Co 11 11>:1n y. is dr:1fting an operati ng ag reement . She add ed tlmt staff has th e experti se 10 ncgoti:uc co11 1r:1cts
a nd 1h is will save the City approxima tel y $12,000 a yc.1 r.
Th1.: D~p 111y <.:11y Cle rk was asked 10 rend Co unci l Bill No. 66 . entitled :
COUNC IL BI LL NO . f,6. INTRODUCE D B Y COUNC IL MEMBER HABEN ICHT
A B ILL FOR AN ORDIN ANCE AUTHORIZING ll!E TERM INATION OF AN AGREEMENT
KNOWN AS THE COLORADO MUNICIPALITIES EMPLOYEES' WELFARE BENEFIT TRUST.
C"OII NCIL MEMHER IIAD [N I C IIT MO VE D, AN D IT WAS SECON D ED, TO APPROVE
A(;!'.NllA ITF.M NO. 11 (I) -C OUNC I L BILI . NO. 66.
n ,~11ss 1011 ens ued reg:1rdi11g 1he cffcc1 the 10:rm inati on will h:we on 1he City's hc:1llh ca rr opc ra 11on s.
b1 ll111 g processes. ad 111 i11i stra11011 or the program s ;111d slop-loss ins urance .
Din.-c tor Ban hl omc co nfirm ed 1h;11 so me ci1 ics \\ill SI ill be in\'o lved in an ope rat ing ag r1.-c mc111 \\ilh 1hc
Tni s1 Upcm qu cs 1ioni11g. she ad \'i SCd th :11 1hc proposed 1c rmi11 :11 io11 is bein g so ugh! in :1111icip:11 ion or 1hc
fm ma l di sso luti on or1h c process.
D1 :-c.·11ss im 1 c1;s ucd.
Ayes : Co un ci l M~mbcrs Hathaway. Vo rmill ag. Wigg111 s. Haben ic ht .
W;-iggon er. Burns. Gulley
Nays : No ne
\lC\110 11 carri ed.
I~ Gt·nc r;1 I Di sc us)Cinn
\(a) M:1yor's Choi ce
Ma~or Gull ey s1a1cd she has rccci,·cd :1 req uest that Co un cil look imo mstallin g lcfl tu rn sig 11:1l s
1111 1hc i::1s1 and we st cnlr;mccs from Fl oyd on to Br~1d\\ay. bcc;msc or the traffi c co ngcsli011 and th e nea r
1111 ,...:s or acc id ents as a res ult or p.:op le turnin g 1c·,1 a nd on-go ing traffi c goi ng straight. She asked 1h:11
(\,11111:11 ri:, 1cw 1hc si1uatio n.
l 'n11 11ci l Membe r Waggon er ad ,1iscd 1ha 1 a 1rnm c s1udy of1hat i111 erscc 1io n was co 111pl c1cd ap1>ro:~i 111:11 cly
Ii, i: ~ca rs ago :md he asked ti li'' . ,•1mcil rc\'i sit th e proposa l.
!)1 sc 11 ss 1011 cns11cd.
Ma yo r Gu ll ey reques ted Co uncil be .tpp riscd or lhc st:1 111 ,; or th e arc:1 on Sherm :111 S1,ec 1 wh ere
houses ,,ere remo\'cd . She suggcs1cd Co unci l recon sider !h e situ atio n in or der to wei gh 1hc parkiu g 11C't·ds
:1~1111s1 th e po 1c111ia l be nefit or mcc 1ing so me housi ng needs ii, th :11 area.
[n~lcwood City Counc il Minute,
O.Ccmb<r 20, 1993
Pa)!c 12
DISClL'»IOII CllSUcd.
M:t)O r Gull ey "ishcd everyone a Merry Christmas and st:ll cd she looked fomi:1rd lo mcclin g whh
~"C')o 11c :ig:1 i11 after the nc" yea r.
(b ) Coun ci l Member's Choice
(1) Co uncil Member Ha1hn11ny :
She cl arified 1.ha1 Co un c1l would be meet ing at Woody's on Jant1,1')' 5, 1994 and in th e Library
Con fcrc ucc Roo m on Jann,1 ') 8. 1994.
he asked ror pra)crs for her fat her who is in ICU and she wished everyone Happy Holidays .
(11) Co uncil Membe r Vorrnill :1g ,,ishcd c,·cl)'0nc a Mcr,y Chri s1111:is and a l-l app~
,~\\ Year li e Slated he 1s look i11 g fo rward lo workin g \\i th everyone ncx1 yc.,r
{111 ) Cou 11c1I Me mbe r Wiggins 1h:111kcd Co unci l Membe r H:1bcn ic h1 . Co nne ll
\kmher I la1h.1 w;-1~. ~fa ~or Guil e). and Ci 1y Allomcy DcWi 11 for Chri s1m,1s gin s :1nd wis hed cn:ryo u..: :i
\krl') Chris rmas
(I\, Counci l Mcmhcr H:i bcnichl :
Sh1..• ,,1shl:d C\'cryonc a Merry Chri stmas :ind H:ipp)' New Year.
She rc-q11cs1cd the CII) of Englewood co 111 in11c d1rcc1 membership 111 the Na 1io n:i l Lc:1i:;uc of
C-1111.· for 11)1)4
C O UNC IL ME IB ER II ABE NIC IIT MOVED, AN D IT WAS SECONDE D, FOR T II E C ITY O F
t::-.Gu:wooo TO co T I NUE M[MB[RS lllP I N TIIE NAT IO AL I.EAGIIE OF CITI I:.~ FOIi
l')'U.
Cou11C1I f\kmhc r Waggo ner s1:11cd he fell membership in lhc Nali onal Lc.1g11 c of Cit ies (N LC) is •j ust as
111111,cm:1111 • as lhc membe rship 111 ni 1) oflhe olhcr r1ssoc in1io 11s the Ci1y belon gs lo i.e. Dem-er Re gional
C\,1 111 11 of Go, cm11 1cnt s. the Nati onal Ci\'i C League. the Nation:1I Fin.1ncc Offi ce rs Association. DR COG .
•\PWA (A mcnc:111 Puh li c Works Associ ati on). Am erica n \V:11 erworks Association , N:uion:11 Police Chi efs
A'--.OC l:1110 11
Co11 11ctl Me mbe r \Vi~ms agreed \\ilh Counci l Member W:i ggo ner !hat •when we gel somc 1h i11g fro m ii 11
1, tx•uefici:i lN. hCI \\C\c r hL· sl:Ucd he h:1s }Cl 10 sec :rn)th ing be nefi cia l from NLC.
I
l'o1111c1I kmbc r ll urn s s1:11 cd th:11 he docs 1101 hm·e any cxpcncucc with NL C. bu! would resc n ·c
J11d;.:.111t·111 a nd \O le fo r th e membe rship . He slalcd 1h:11 he felt so metim es with lh esc assoc ia1i o11 th ere is a
drn1hle ,;;u fcd q1k..~io 11 One 1s l1 ow muc h )OU ge 1 0111 of ii .\\ l1 ic l1 is rcn cc1i,·e so 111c1i111cs of ho\\' 11111cl 1 ~ou
l.!I\ .. ' 10 11 lie co 111e11dcd 1h:11 ~o u will 1101 ge l a11y1h ing 011 1 of :111 assoc b1 io11 if you do11'1 pa r1i ci p:11 c.
l'ouncd f\lc mhcr Ha tha w,1) co mm emcd 1ha 1 111 1hc C it) 's ;1 us1erc b11dgc 1 Co11 11cil shoul d cva lu ;11 c lh c I
;1,'l,,:,:111011 . :is 10 ho,, 11111 h bcnc lil \\e deri\'e from lh cm. She felt lh:11 eve n !h ough NLC 111cmhcrs l11 p 1s
.1 ,111,1 II :111 m11 11 1 1ha 1 CC11111cll should mak e n phil osophi c:11 st :ll cmcnt so mewhe re. Ms Ha1ha w:1 \' sl:1 11..'CJ shL'
\\,1-. unck r 1hc 1111prcss 1on lhc membe rship h:1s bee n ,,i 1hdmwn fr om th e budge ! ·
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[n,tk"·,vw:t City Council Minulet
llt"<c mhcr 20, 199J
l':tl,!t 13
Upon qucsr ioning, Acting City M:tnagcr Ha yes co nfim1cc.l 1h.1 11hc membership was 1101 budgc 1cd but
co uld be 1akcn from other line ilcms.
Vo le rc sull s:
Mo 1m11 ca rried .
Co unci l Members Habenicht . Waggone r. Bm ns. Gul ley
Co unci l Members Hathawa y, Vonnillag. Wiggins
(\') Council Member Waggo ner ~ishcd C\'cryo nc II Merry Christ mas.
(,i} Council Me mber Bums·
He end orsed Ma yo r Gulley's rcqu csl for more infon n.ui on :ibo111 1hc arc.1 whe re home~ ,,cri:
rc mn\'cd o n Sherm.i n Street across fr om Orchard Plact.
1-tc ,,1 shcd C\'CT)onc :l ~krl') Chm:1 111:1s and H:ippy Ne,, Y~1r and st:ncd he 1s loo J..mg forn an.l 10
,\i11J..111 i; ,,11h Council
14 Citf t :111:ai,:l•r 's Chnicr
(:1) Aelin g Cu~ Mana ger 1-fa~cs wished C\'CJ)Onc a Merry Chnstm,15 :111d no1cd she 1s
1t,0J..111 g fo rw;1rd 10 lhc nc,, ~c:u
15 City Allumt.·~•1 Choke
(;1) Cu~ AIINllt) Oc\Vin rcci11 cs1ed Coun il's au th orily 10 fi n.,lize the Walk er-Ya le Pa,·111g
s,:11k mcnt 1\grccmc 111111 1hc 1uuoun1 ofS U . .t OO plus in1ercst .
l"O l/NC IL MEMBER HATHAWAY MOVED .AN D ITWAS SECONDED. TO AUTI IORIZl
f'INALIZATION OF THE WALKER-YALE PAV ING SETTLEMENT AG RF.EM ENT IN THE
AMO UN T OF S14.41111 PL S I TEREST.
A~cs Counci l Members Ha1h.1wa). Vo rmilla g. Wiggins. Habcnic lu .
Waggone r. Burns. Gull ey
N:1~s No ne
~101m11 ca rr ied
(hi C11~ An orn c~ Dc \V111 s1a1cd he is loo~111g forward 10 ,,or l:111g ,, 1111 Co1111n l nc,1 ~"'·:ir
and ,,,~lu:d C\'C ~onc a Mer~ Christ mas
l1o Atlj uurnmcnl
\I ,\ \'OK GULLEY MOVEll TO AD.JOllRN . The 111e<t111 g adj ourn ed at •J ·07 p 111