HomeMy WebLinkAbout1993-09-20 (Regular) Meeting MinutesI
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I. CalltaONCr
11.NGL&WOOD CITY COUJIICIL
1.NGL&WOOD, AIIAPABOI. COIDITY, COLORADO
Tbe regular~ o(tll< EaaJewood City Council Ml called lo order by Mayor Wigim 11 7:35 p.m.
2. l.n9C.llloa
Tbe ~ -,;.... by Council Manlier Bulloc:k.
3. PWtetl~
Tbe PiodF rL Allqia:c-led by Mayor Wiaiu,
4. 1W1 Call
Prcsait: Council Mcmbcn Haahnay, SauDdcn, Gulley, 11uUo<t, Habeaic1,t,
Waggoocr, Wiggins
Aboonl: Nooe
A quorum •~ prcoonl
AIJo p<acat: Actia& City Muq,r Hayes
Cily Aaa.llC)I DeWitt
~Cily~Rad
Aaillul Cily ~ Woddiat-Sc:oa
Depuly Ci1y Clat Ellis
Actia& DiRCtor Grygle,ricz, Fuuciai Scrvica
(1) COUJIICIL Mt:MBU 81JLLOCJ( MOWD, AND IT WAS SI.CONDO, TO
APPROVE THE MINIJTI.S OJ THI. RI.GIJLUI Ml.t:TING OJ St:l'TDIBI.R 7, l"J.
Ayes: C<>uncil Mcmbcn Bullock, Saunder,, Haahnay, Habeaicbt,
Waaoocr, Gulley, Wiggins
Nays : Nooe
(a) Ron McCulley, Admini.slllltivc Scrvica Buyer ll, was bonon,,t aa the Cily of ED&lcwood Employee for the month of Scptemhcr.
7. N.,....bedual v-..11on
There were 110 noo-scbcdulcd ,isiton.
1.NGUWOOD crrY COUNCU.
HPTUDU JI, l"J
PAGll
(a)
consldcnld.
A~ dodariaa die_. ol~, 1993 • Lillncy Moath wu
COUNCIL MIMBl:ll lULLOCK MOVID, AND IT WAS SECONDED, TO APPROVE A
PROCLAMATION DESIGNATING THI MONTH OJ SIPTEMIER, l"J AS UTl:RACY
MONTH.
Motioo carried.
Aycs ; COlllldl Maabcr1 BuUoc:k, Sawldcn, llalbnly, Habellichl,
w...-,, Gulley, Wigim
Nays: Ncmc
(b) A prac:1-.docilria&tbc _. olOclobcr, 1993 u SWOOPE (Sclldcall W11ehing
OYU our Planet Earth) A...,._ Maollb -COlllidorod.
COUNCIL MIMIU BA TBA WAY MOVID, AND IT WAS SECONDO, TO APPaOVI A
PROCLAMATION DESIGNA G THI MONTH OJ OCl'OHR, l9U AS SY/OOH
(STUDENTSWATCHINGOVlllOORPLANrrLUTll)AWAIIINUSIIONTB.
MaliaG carried.
Aycs: COlllldl Mcmllcn BuUoc:k, S11111doR, llalbnly, Habenicht,
Waaoocr, Gulley, Wiagim
N.ys: NoDo
9. hbllc Beula&
(a) COUNCU. MDDl:R BULLOCK MOVID, AND IT WAS SECONDED, TO
OPEN THI PUBLIC BIAIUNG TO CATB&ll CITlZ&N INPUT ON THI l"4 PROPOSED
BUDGET.
Aycs: Couaal Mcmllcn ll"1loct, Souadtn, llalbnly, Habenicht.
w....,..,Gullcy,Wialm
Nay$: NoDo
Mction carried and the piblic larillg apcmd.
Acting City Manager Hayes proYidod proa( ol llOlice ol public bearing which -publisbcd ia the
Englewood 1kw1011 Scplanbcr 2, 1993 . Sbo ldvilcd lhll tbc pr...-lludpt, u required in the
Chancr. "'"'submlaal ro Cily em.:;J by Scplmbcf 1', 1993. ML Haya~ tbal lhiJ years
budget is fairly dillicull in WI tbc Cily is cxpericllclag doclinlag-. 'l1le 1994 Pn,poocd Buqct
for= Genenl Fund.-ol$20,ll l ,191.00 widl cxpaolilurca ol$20,291,726 .00 . Stall" is
proposing to maintain thc cmcrgmcy l'OSCl\'C olS404,000.00 in 1994, u required in aa:on1anco with
Amcndmcnl No. I, and tbat tbc uuppn,prilled or umaened f'wld bolance 'Mlllld ranain 11
$),236,4 3.00 11 tbc cnd ol 1994. This is approximaldy $«,000 .00 lcla lhu it -projcaed II <be end
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of 1993 when that budgel wu adopl<d. At lhiJ point bccals ""have undcnak.cD l0IDC aovcro l<llrictions I
this year in spending. and IIIOII dq,utments implcmcnud 5% oudJocka 6am tbcir pr...-budgcU. staff
conlmdl the City will be IWling 1994 with $3 ,827,991.00, wbich is slishtlY more than originally
forecast
Larilyo Aslilock. 3877 South Oclawuc Stn:c1, Clwnnan ol the Public Library Board, oo behalf ol the
lloanl, raiucstcd equity in 1994 funding aits for the Library, plllicularly u !hoy relate to the
r=mmcndal cuts for the Parb and Ra:rcatioa Departmont. Sbo ldvilcd 1h11 IC\ual manbcn ol the
Libn,y Bca,d were in IIICDdancc and ukod lhll lhoy SlaDd and be rccogniml. ML Allllock cxplaiood
that the Bolnl is DOI asking that cuts be COIUidmd in other an:u, particularly with roprd to Safely
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UGUWOOD CITY CC,1UJIICIL
UPIDOU :11, l"J
PAGIJ
Scmcc1, __. IMy flol ii la wllll 11111 Fbe ...S Pallco~lle llllillllDed II opliaum ......_ SIio
r....tredlllllloll-ia•ll1idlilldllE..........,sffcnW,_...OlldooAclill&Cil)'Mlaop'1
pr..,._s budpl for 1994. ~ tbe 11,wa qualed-a 7.9% roductioll forl'w aad ~ aad
an ll .2%roductiolliwlMUbnly. Sloepoillal ... dillap,l,liclilnry,bySlaleSlable,CUDOlcbarp:
for buic lllnry ICM0tl, thadaR, tbe only _,_ ol ,-iw lM Lilnly beyood tbe Cily budpl are
dollaliolll u,d pull. Howc.u, abc pointed out 1h11 gr.-are IOI for buic libnJy 11m0<1; gr.-are
iDICDllcd 10 pnwido (or ilau OUllidc lbc acopc olDOnDal cily ~ ad buqmDd IIOIVica Pub ad
Reaation OD the olbcr llud ii mudaled by CouDcil IO -aid IIIIOWIII VU)'ia& from 50% IO 100%
dopcadiDa Oil ... lypC o1...,.... ...... paup ii -.... Aablock -oltM opinion lbal the
c:una ,_ for parka and ------ue....U below...,....... prapam lMillllle In olbcr
Jm11 olthe--1ty. Sloe aaled .. baa boaa ad¥iled by a camcil...,., dllt a 15%-the board
i.,,..1n.-fornocnMioa...,.,-. baa1Mpalallial to..._aSl6',000 lnaddilioul mamc iMo
.._ Gcaaal l'ucl. Sbe........,. il'Council ii_.....,...._ illlpactoa low 1-CamiliCI,
pcrbapl _ ol.._ IIIIVice .......... ill ... Cil)' Cllllld ab tbilaee olthcir pniol:u 111d bdp..,..,-
the COIi ol incrma iw .,.,,. ol lM low ~ liailia Al a lialo WMD lbcR arc illcnaliq c:oacaw
throupaut 1M cowwy 1bou1 PIii activily, dn,a .._ Md criae ill pncnl, ue felt ii ii m,pentM dill
lbc City malnlaln ... --dill pn,vido llealtlly aad MIICllioaal ll:M0el to 1M cllilona and f'alliliea
in the 0011111111Dily . ML Albloc:k .....S lllal lilnl)' cilalllliOll 11M incra.s lladily In apiteol docft-.
in the budpl cmr the lut few,......_ Sbo fdl IUpllOII far lllc lilnry programs ahooald inawc ad
evcryooo lhould -1< IOgCthcr IO promote thcir -. Sbo alao llalod lbal abc pcnoaally bclicw:s Iba! if tbe
bookmobile ii parked, for CYCII ODO year, ii will clelaionte Md Illa! "no 1'11)' will we c,e p:t ii 1-:t. •
lcnDifer Woljp:IIIUlh, 3048 Soulh ()po SUllCt, PulJlic Library Board Yaulh Member and Elllle,,ood
High Scbool Salim, cmpbasizal Ille ......,._ role ol the .......... in the CODIIIIUllily far childn,n IDd
adulll. She expounded 011 the i.mpo<lanl role tbe boakmolliJe llad playal in her childllaod. ML
Wolgemul.b llated abc ..,_•an example ol a cllild dllt .,_ ladir.d and"'""' lbn,ugh the active use
of the Public Ubnry. She cxpR8od hope lllal Ille boatlDobile la bclpcd young l!nglewood lludcDII in
the p111 and will amtinuc lo bclp oducalc llludeDls in lho 11111ft. ML Wolganulll illlJoduced Martha and
Manbcw Sloddanl, Cbcrrclyn Elcmcnwy IIUdcall, and Ibey IUbmillod ltUtn in support ol tbe
boakmobilc.
Bill Cllylon, 958 Eul Camell Avenue, cocowa,od Council IO CODlinuc IO SUPIIO'I Projoct BIJil.D. He
empbuizlOd the loog-lcnn advanlqCI of the program, aia,i 111111 the Ci1y bu lboul a doza, °'w or
l'CDCMlal bomol occupied by OWDtr occupull, •p,op1e wbo arc going lo participole in tbe axnmunily,
people who are gning IO plllicipole wilh their childral in.._ caamunily, people wbo may be 1k nox1
gc:,cralion olCily Council mcmben and active mcmlJcn in tbe CIOIDIIIWli1y.• Alao, Mr. Clayton,
rq,rimudod CouDcil for referring tbe police dupalda ilaic 10 tbe Wlal. He mainlaiaod thal ii ii an
•~ diAcmce" IO tbeCIOIDIIIWlily • cilizmldo IIOI 1"M ...-10 tbe inl'or-iion nca:auy lO
make an i.oldlil'DI dccilion oo an ilaic ol IUCb mapillldc. Ho poillled oul Iha! "we all 1'1111 IO be ..re,
bul tbe rtUOO we dcct a Cily Council ii IO lillcD IO 111111 inrannalioo, dip:11 i~ CODlidor ii 111d make p,od,
l'lliooal, infonnod dcciliona . •
Tbcrc being DO ODO .... pn:scnt lo speak lo tbe isaio, Mayor Wigina asked for I molion lo ckJOC tbe
public bearing.
COUNCIL MJ.MBl:R BULLOCK MOVED, AND IT WAS SECONDED, TO CLOSE nu:
PUBLIC III.AIUNG.
Ayes : Council Membcn Bu11oc1t. Saundon, llalhaway, Habenichl,
Waggoner, Gulley, Wigim
Nays: Nooo
Molioo carried and lhe public bearing c:lolod,
INGL&WCM>D aTY COIJNCU.
SIPTDDU Jt, lffl
PAGl4
(11) COIJNCILIIUIDUB.•_T'd.\WAY 110\IU,ANDff WAI UCONHD, TO
OPINTll&PUaucBLUINGTOGATBUanzulNPIJTONTJu:ITAUBIGBWAY
115115 TRUST JUND.
A:,m: Caomcll ....... lllllloci, Saaldcn, llllhany, Hlllenlchl,
w..,_,o.u.,,Wlalm
Nays: ,._
Motion carried and the public: ....,..-.,-1.
Actiq Dinoclof offlaa:lal s.nicN(lrysJe,ricz proridod pndofaalice of public: llclriaa Wbicb WU
publiad ia ... ~Holalllm Siplmm' 2, l"'3. HellM..i 11111 Sllle 5111.-requhe Council
IO ldd a palllic lleuiac ..i, ,-prior IO ....... die dlipoolliaa of ... SUie Hipway Ulal Trull
Faad. Mr. Ol,slewlczaplaillod lllll lllo City_,._.,_ 1111 Sllle III llllal..s .._of Sllle Hlpway
UICI' F ...... la 1991 tbe City IIIIIOMII 1672,000.00; la 1992, $773,000.00; 11111111111,-, year-4o-clole, tbe
City naiwld ~ S506,500.oo. no City._......,. s,,o,ooofor 1994. Tbe-aimc
r-.wiliclc-,,......lllilelmc:anwwllil:ielandpdlaec,u:lee-. TlloClty'1
porlim ta IIMod oa the ......,ofaallDalllle nplllllaMud llilclof-wilbla tbe City. He
advilod.._tllo_naiwidbytlloCilyare--"b'~ recoaanacllon, Rplirof -mrr-. lnlllclipala, llltly ia ... .,..... dpl-<11-Myudbigbny~
~~
There beiD& 110 OM.,._ to spalt lO tbe ~ Ml,-Yr,aial llllbd for I -.111 c:lalc tbe public:
bclriJla.
COUNCU. MIMSIR SULLOCK MOVED, AND rr WAS SICONDID, TO CLOSE TIii: ,uauc B&AJUNG.
Ayee: c-:11 Mmbcrl Bllllact, Saandcn, llllbawoy, Habenicht,
w......,, Gulky, Wigjal
Nlys: None
Motioo carried and the public: llclriaa c1cm1.
10. Appnml • S.C.. lludla1
Tbcrc were ao ilcms lbr .....,..ai.., secoad ~
II.. 0,._._.._ .... Molilu
(a) .......,. City Mltlql:r lleid pr..-! a l'IJCNDmeodalion l'nlm Ille City Manago!'•
Office to ldopl • raolulioll llllhoriziag tbe Gralcr MidnJ Cable c-tium (GMCC) IO file for Ind
rcgullle basic cable 1V r11e1 for tbe City ofl!Dpwoad. He noted 11111 b Ille p111 year tbe City bu 1-1
1 ltlallborofGMCC, a gn,upof 17 ~jarildictiom tbal ba.e cable fnbcbile egreemenU .,;th
Tclccomrn11okalioos '""· (TCI). The Couortium wu b-s lo IIIIW'O iofOlllllllon llboul the n,pidly
chaogjog cable iodusuy and lo provide aaullD0C IO Ille Clllitics who arc going dinJugb franchise l\."flCWal
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ncgotialiou with TCI. Mr. Reid lllat<d tbal tbe CClllatian ha pn,vea lo be an dl'cdive and pooitM: I
relationship. He explainod 11111 oac ol'tbe Couortiua's prima,y rapomibilitica ii docipbcriog tbe 1992
Fcdcnl Cable Aa, and OIIC oftbc compoocnll oftbc M. OIIOOUllgCl local liceming authoritiCI lo epply
for ccrtificatioll lo rcgulale basic ICl'Vice cable t'IICI. Premium chuuld nlCI and cawo olbcr ICt\'iccs
oO'c:rcd by cable compuicl caoaot be rqulatcd Wider tbe 1992 Cd>lc Act Ill order to iegulalc buic 111C1,
liccming aalboritica -n,q,al certi11ca1ion lo tbe Fcdorl'I C-mnnica•iCIII• Corponlioll, who in !Um
provide I formula for clt:fa1Dinin& rale suucturcs. I..ice:llliq ltllboritica hive tbc choice IX epplying
individullly for c:atiftclUOII, DOI epplylng II all or joiaias with otbcn for joinl ccrlilkltio1t Mr. Reid
advised lhal tbe Gl'Cller Melon Cable ColllDrlillDI and tbe Fcdcnl Commuoicaliolll Coq,ontion (FCC)
r=mmcnds join• ccniliCllioo.
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l.NGLSWOOD aJ'Y COUl(CO.
SIPTUIHll JI, lttl
PAG15
1n....,._1oMayarW .... Mr.lllid~l.bat ... ....-TO,,_..,A,,-dllca
111111111..--,Yk:e ...... Howc>-er, ... ~-,,al...,uaiicmwllladdral ........
Dilcuaioacuuod n,pntiac ... c&s tho....,._ n■JlulioD will lla~OII ... 6-:bile-.J
iqotillions.
Council Member w._ quOllioDed if GMCC or FCC would rqulale the -Allillaml City
MulpRdd llllall.bat tllee-1iamWlllild nplalclbc nu.bud OIIID FCC formula.
Mr. Wqgoacr ukcd whll the 11W01Y ii belweeo the PUC on lllilllicl ud the FCC on cable. Mr. Reid
cxplaiDcd 1h11 In this portic:ular iDllaDCe ii is very similar. The FCC ii acting u a c:colJBl c:leariDgbousc
for a local rqulalioo on a nalioaal leYd .
Dilcuaioa outed with <.spcct to the~ IIIIIIR aCTCI ud !he !Mm to .......... II much u
poaib1e In l0COnlancc with tho 1992 Cable A<:t.
The reaolulion WU Ulipcd I numl.,cr ud raid by tide :
RESOLtmON NO. 19, SERIES OF 1993
A RESOWilON AL IHORIZING 1lll! GREATER Ml!11tO CA8U! CONSORTIUM TO FILE FOR.
AND Rl!GULATE, BASIC CABLE l1!Ll!VISION SERVICE RATES ON BEHALF OF 11IE CITY OF
ENGLEWOOD, COWRADO.
COUJIICO. MDIIIU HA TBA WAY IIOVKD, AND IT WAS SICONDID, TO APPROVE
AGINDA ITIM 11 (a)-Rf.SOLUTION NO. "· SIRIIS or 1,,3.
Motion caniod.
Ayes. c-11 Maaben Bulkd, Saudcl1, Hallllway, Habeaidlt,
w......,, Gulley, Wigim
Nays : None
(b) City Allomcy DeWill ~ a RICOIIIIIICl1da IO adc)III I bill for ID onlinancc
authoririllg rr:6aucin& a(,_ bond& for the Marts Apo,t-. Ho Ollplaiacd I.bat the Marb Project
ii being IOld from I Trammel Crow PanJlcnbip, which ii a highly lcYa1gcd operation. 10 Wcllsford,
which ii a low lcYa1gcd Slcx:k company. Tnmmd Crow ia lcYa1gcd • llpllCll>dmalely 90% ud
Wcllsford ii lcYa1gcd II approximlldy 75% (Lou IO Valuc). At tho pRIClll lime there~
approximaldy $18,100,000.00 in OIIIIIIDding boada, tho Rfiuacing Wlllild raluc:c I.bat lDDlllt by
approximaldy $12,800,000.00 IO $14,000,000.00, lllbiliz.c the intettal rate ud m::nd the _,,,;ty date.
In lUpOIIIC IO Council's quellions. Mr. DeWitt discuad the spocifics of the transaction. lie advised that,
aa:onling IO law, tho City bu DO liability and the Ma,b will indcmmfy V,lC C.ty should Ill)' litigation
arise from the iauana: aCthe 1993 bonds.
The Dq,uty City Clerk wu asked IO read Council Bill No. 50, entitled :
COUNCll. BILI, NO. 50, JNrROOUCED BY COUNCll. MEMBllR HABl!NIOIT
A BILI, FOR AN ORDINANCE AIJlliORIZING CERTAIN AMENDMENTS TO 1llE FINANCING
DOCUMENl'S EXECl!llID IN CONNECTION WITH 1llB CITY OF ENGLEWOOD, COLORADO
VARIABLE RATE MULTIFAMILY HOUSING REVENUE BONDS (1liE MARKS APARTMENTS)
SERJESOF 1915 B; RATIFYING CERTAIN ACTION HERETOFORE TAKEN , AUTHORIZINGTI-IE
J:NGL&WOOD CITY COUNCO.
SUTDDU JI, l"J
PAGU
l!XEClTI10N AND DELIVERY BY nm CITY OP A Cl!RTAIN FIRST SUPPLEMl!hTAL
INDENI\JIU! OP nuJST AND FIIIST AMl!NDMIINI' TO LOAN AORl!l!Ml!NT AND BOND
AMl!NDMEHl'S AND a.0SIHO DOCUMBHTII IN CONNllCl10N 1111!Rl!wml; APl'IIOVING 11il!
SALi! ANO nANSPER OP OWNl!RSHIP OP 1111! PROJECT FINANCED wmt 1111! BONDS; AND
REPl!AUNG ACllON Hl!RIITOl'OIB T AICl!N IN CONPUCT HEIU!wml
COUNCll. MI.MBJ:R BAHNICB'.r MOVJ:D, AND IT WAS SltCONDlD, TO APPROVJ!
AGENDA ITU( 11 ()) • COUNCD, ■ILL NO. 51.
Ayes : Caucil Mcmllell Bulloct, Slwlden, llalhaway, Habalicbt,
Waggoaa, Oullcy, W,uil!I
Nays: Naac
12. GeaeralDuauoloa
(a) Mayo,'• Choice
I. Mayor Wiggins SlalCd be bas rooeiwd an applicalioll 6-Marjorie L. llecbr, • lhc is
inlcr<Sled in being l;,poialcd 1D ibc Plunin& 111d Zoain& Commiaioa.
2. Ma)U Wiggin, lldYilcd 1h11 JdJCIDI Coullly C-mieioncr Slone offcRd ID llban: ibc !isl o( ibc
lop ICll ID 1.-y people wbo ...,iied b lbc Jclfcnoa Coullly ......... pmiliae. ~ _, -oa c:.uciJ
voiced uy obja:liaa, be IIIIOd be wmld reqaca lbc 1iJt 111d 111,: 11111 ii be kepi oa Ille um! alll:r lbc
November 2, 1993 cloctioa.
3. Mayor Wigiu que,lioaod lbc ...,_ aClbc buildill& permit iauod for 4010 Soatll Bannock.
4. Mayor Wiggim lldYilcd be ~ lcaYc a copy aC lbc l>opartmcol of Housing 111d Urban
De\'Clopmcnl 1992 Audit in lbc City Manapn Of'ico for em.:11'1 penual.
(b) Council Member's Choice
(i) Couacil Member OaUcy llllal lhc 'llilDled to med iD IIUdy aoioo 1o discua
conllictiDg infonllllioa .... bad m:ciwd ,..-ding 1epl acllviticl involving ro..._-cmploycca.
(il) Council Member Waggoaer:
I. lie fflllll'lltd clariflcalioa aCtbc City't-.Jlllioa agreclDCIII Mth Roger Frucr reganliog
Cindcrdla City. Mr. w......,. IIRMll lhll lbc City should DOI ianit paymtnU lo Mr. Frucr W11ea
Acting City Manager Hayes bu IWlhcriml the cxpcndilllrC. Diocuaioa cnsuod.
2. lie aam for an update oa 1tc NalurlJ Gu Coavenioa ae City vehicles.
(iii) Couocil Member llabcoicht:
I. She a,mplimcnled SlalTllld olfcral her lhanb for a job wcll-done for lhcir worlt"' lbc
Community Cdclnlioo wbicb WU lbc ailminalloa a( tlie l!oglcwood 'Something lo Talk AlJoUI
Program..
Mayor Wiggins DOUd 1h11 Asliistant City Managcr Wcddillg-5cca bad spcarbcadcd lbc effort, which he
appRICiated.
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UGUWOOD cm COUNCIL
:3&PTUlr.&a .. ,,,,,
PAGl7
2. S-lldvillllCawll:lldill ... 1.acty..,_.Newallll ........ •llllicle._dle
AJ.--.addlel!apwoodl-,.llook. ................... """"' ... Cily-beproudol.
3. S. ...,....S llall'~ Ille palolUiu CIOllllias ll S-Fe and DonaMh which lhe
00lllidert I llfdy iaaie, porticularly lor 11111111 c:llildlla.
13 . CllyMU&&ff'1Cllolce
(a) Aeling City Manager Ha,u reaJIIUDCDdcd Council publilh public nolice ol the dcadllnc
to Ille COllllliOIIII ,qarding the 1M blllol qllCllions. Lengthy dilcullicm CDIUCd. Cowx:i1 dinictcd llaff to
publilbdlelllllice.
(b) Ma. Haya llllllll * llod -widl ........ o/tllc South Subwtia Pub and
Roaalioa Dillrict wbo have stated tbey-.ld lik&., -wilL Cily Cowx:il before tllc OctAJber 4th
public ""8rilt&, Cily Aaorncy DeWia llllal tut Cowx:il will be oaaduaiag a quaai.,jadicial bcarili& and
u a fillder-c{.fact -remain~. and UDdor the -~ be stated the moding -,Id be
mappn,prialc. Diacullioo ensued.
(c) Ms. Hayes asked i!Cowlcil .alld likc to reciprocale ,.;th Swodish Tul< Fora: to 1C1 up
I btmful. lunch or dinner medillg. Cowx:il ..,,..i_
(d) Ml. Haya stated abe la bcciMial to l'll0CM....,.... for infonna&ioa rqa,ding the
lJud&d, ud sbc adviaod lhe -.Id IClld illl'ormMica ropdiDg l'OCRllioa fees in the DCld Council pocket.
14. City Aluney'1 Cbolce
(a) Mr. DeWitt sbaRid copia oldie dociliaG in the HardeD c:ae.
(b) Mr. DeWitt diJtributod copia olrecm anic:ks on Superfund for informalion purposes
ooly,
(c) DcWia noted tllcR 1111 bocll -dilcallim, ......-niJlg the City'1 llppnllCh to the
Lowry IClllcmeu1. He staled he 1111 wmbbcell --.S, DD Ille I"'-m Feuibility SCudy which he would
be slid to share ,.;th Couocil i!tbey arc illla'elltld.
(d) Mr. DeWitt rcq.-..1 ID Execulive Seaion to discuss a personnel-• the video
book store, Cedar Mountain, Lowry and the Bueno mallet.
COUNCll. MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO GO INTO
EXECUTIVE SESSION REGARDING A PERSONNIL MATIER, THE VIDEO BOOK STORE,
Ct:DAR MOUNTAIN, LOWRY AND THE BUENO MATTER.
Motion carried.
Ayes : Cowx:il Memben Bullock, Saw>ders, Hathaway, Habenich~
Waggoner, Gulley , Wiggins
Nays : None
A prnclamation declaring Wednesday, September 22, 1993 u American Business Women 's Day was
a,115idcn,d.
11:NGL&WOOD CITY COUNCIL
SltPTl:MaU JI, l"J
PAGJ:I
MA \'OK WIGGDIS MOVJ:D, AND IT WAS HCONDU, TO Al'HOVE A PIIOCLAIIATION
DECI UING WUNUDAY, SUTUOU ll, fflJ AS AIIUICAN auSINUI WOMJ:N'S
DAY.
Motion Cllric:d.
Council Memben Bulloct, s-t.n. Halbnlly, Halieoliclll,
Wagoacr, Gulley, Wlgial
Nooe
COUNCU. MIMJIJ:R 'HATHAWAY MOVJ:D, AND IT WAS S11:CONDl:D, TO R&CJ:SS DITO
t:XECUTIVI: Sl:SSION AT l :JI P.M. •
Motionamc:d.
A)'OI : Council Mcmbcn Bulloc:k, Soudon, Hallaawly, llabauchl.
w...-, OulleJ, Wlgial
Nayl: Nooe
The meeting ffCOIIVCOCd 11 10:3 0 p.m.
Roll Call :
Ablcnl:
A quonun was prcscnl
Cowlcil Memben Halbnly. Saadcll, Gulley, Bullock, Habcnicbt,
w......,,w1g1a,
Nooe
Ci ty Attorney DeWitt RCOIIIIIIOlldoc 11111 Council ldlle tlac Bo-, -for $150,000. the City 10 pay
Sl 20 .000 , and CIRSA 10 pay $30,000.
COUNCIL MIMJll:R HATHAWAY MOVJ:D, AND IT WAS S&CONDl:D, TO 51:TTLI: 1111:
BUENO MATTER FOR S150,000, 1111: CITY TO PAY SIJl,,IN AND Cla5A TO PAY SJ0,000.
A)'OI: Coomcil Memben Bullodl, ~ Halbawwy, Gulley , Wiggins
Nays: Council Membcn Habelllcbl, w..,...
M otion canicd.
IS . Adjou.....,I
I
I