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HomeMy WebLinkAbout1984-02-06 (Regular) Meeting MinutesI CO UN CIL CHAMBER S City of Englewood, Co lorado Fe brua ry 6 , 1984 /a, REGUL I\R MEETING: Th e City Council of the City of Eng lewood , /\r a pa h oe Co unty , Col orado , met in regu lar session on Fe brua ry 6, 1984 at 7:3 0 p.m . I Ma yor Otis , pr esid ing , ca l led the meet ing t o o rd e r. Th e invocati o n was giv en by May o r Otis. The pledg e of al- l eg i a n ce was l ed by Bo y Sco ut Troops 111 5 a nd 11 54 . Ma yor Otis ask ed f or roll call. Up o n a ca ll of th e r o ll , th e [o \lowing we r e present: Counci l Membe r s Hi gday , Nea l, Fitz pa tri ck , Wei st , Bi lo , Brad s haw , Otis. l\bsent : None. The ~ayor d ec l are d a quorum present . l\l so pr esen t we r e: City Manager Mc cown l\s sis tant City Manager Vargas City /\ttorney DeWitt Dir ector of Pu blic Wo r ks Wag gone r Police Ch ie f Ho lme s De put y Cit y Cle rk Ow en Mayo r Ot i s r eco gnized and welcomed Coun c il Mem b e r Carol J onkon i ec from th e City of Sherid a n. COUNC! L MEMB'-'' BR~.DS HI\W MOV ED TO I\PPR OVE TH E r,lNUTE S OF' TII E RE GULI\R MEE TING OF J/\N UI\RY 1 6 , 1984 . Coun c il Mem ber Bi l o s econde d th e mo ti on. Coun ci l Mem be r Nea l r e ferenc ed hi s disc us s i on on pa g e 4 c o n ce rn ing the r esolut ion pre se nt ed at a re cent EDDI\ mee ti ng . Coun- c i l Member Neal stated th e r eason h e voted no was b e cau s e he did not care f or the wording of th e r esolut ion. Feb ru ary G , 1984 Pago ? Up o n a ca ll of Lhe r o ll , th e vote r es ult ed as follows: Ay es : Nays : Co un c il Me mb e r s Hi g da y , Nea l , Vo be jda , Bll o , We ist , Br adsh a w, Ot i s . No ne . Th e Ma yo r de c lar ed th e mo t i on c a rri ed . Pre-sc heduled vi si tor , Kenn e th Gloss , Direc to r of Ar ap a hoe Coun ty Tr an5 portati o n Ser vices , was pres e nt an d disc ussed mat cers r ~,at in g to th e Seni o r Sur r ey . Mr s . Ma ida Nav i s , Int e r Fai th Task Fo r ce , was abse nt . Mr . Glo ss r fe r r ed t o a letter dated Septembe r 1 , 1 983 f rom Kell s Waggo n e r . Mr . Glos s st ated Mr . Wa ggo ne r r eques t ed if th e Coun- ty could obta i n feder a l f und ing to ass is t tran spo rt ing Englewood s enior cit iz ens . Mr . Gl oss stated he c o n ta cted De nver Re g ion al Coun - c il of Gove rnm e nt s in tryin g to lo cate extra fundin g f o r pick u p servi ce i n th e case Eng lewo o d e l ected t o tr ansfe r it ov e r ; and he was sho wn re gu lati o ns wh r e f ede r al funding could n o t r eplace an y exi st - in g s e r v i ce o r se rv ic es . Ther e f o re , i f th e s e rvice wa s tra nsferr ed , h is agenc y wo u ld have t og t s upplem e nta l fundin g from th e Co unty Comm i ss ion e r s . Mr. Gl oss s t at ed Maida Nav is , Inte rFa ith Task Fo r ce h ad reviewed th e pro g r am a nd felt Inte rFait h could pic k u p th e pre- se nt medical transpo rtatio n calls if th ey r emained at th e current fo ur trips a d a y . Th e other c a ll s , i.e. g roc ery , sho pping , and t o the mea l si t e at t he Mall ey Cente r pre se nted problems t o th e County because the County c ould not secur e the appropriat e f ederal :u:.::iag for 198 4 . Mr. Glo ss sta t ed if senior s urr e y s e r v ic es are tra ns fe rr ed t o his a ge ncy i n 198 5 he n eeded t o know sho r tly beca use his r equest for foderal fun di ng fo r 198 5 had to be in by April . ,~84 . Mr. Glo s s offered to h elp Englewoo d in d ispa ·.ch ing ef fo rts i n 19P4 as o ne way to im p 1ove th ~ current progra m. Mayo r Oti s as ked if th ere were any o th e r visi tor s . Ja c k Sa kd o l , r epre se nti ng th e Ar a pa hoe Co unty Fai r Assoc l- at ion , ca me f o rwar d . Mr . Sakdol s t ated he was p re se nt to a nsw er a ny ques ti ons on beha lf of th o Assoc i atio n 's pe Lition t o an n e x th bal- anc-, .. of th e fairg r o u nds so ulh o f Rc l ]evie ""''· I Febr u11 ry 6 , 1984 Pag e 3 City Attorney DeW i tt ask ed if t l,e 1•.l was a n y pa rtic ul ar tim e - fram e fo r t h e adopt i o n of t h e o rdin a~ce . Mr. Sakd o l r espon de d the As so c iati o n wo ul d l i ke Coun c il to ad o pt the ordina nce as s o on a s poss ible . In a c co r d a nce wi th th ei r contra c t wi t h Br oc k Horn es it is n e c ess ary f o r the Assoc ia tion t o g o forw~r d with t hei r pe ti tion for zo r.i ng ; th er e fo r e , time was o f t he essen c e t o g e t t he prope rty annex ed and g o f o rwa r d wi th the zo nin g . Mr. Sa kdol stat e d towar d th e de v elo pment of ne w fair g r o un ds it was v e ry c r itical . CO UN CIL MEM BER NE/IL MOVED TO BRIN G FORWAR D AGENDA ITEM 7 F . Co unc i l Me mbe r Bile seco n de d the motion . Upo n a cal l of the r o l l , th e vote r es u lted as f ollows : Ay e s : Na ys : Co un c il Me mbe r s Hi g da y , Ne a l, Vo bejd a , Bile , Weist , Br a ds haw , Ot is . None . The Ma yor d eclared t h e mo tion ca rried . Deputy City Clerk Ow en distrib ute d c o pies of t he annexation pe tition. Fo ll owi ng dist r ibut i o n, Cit y Attorn ey De Witt n o te d each Co un c il Mem ber had r ece iv ed a c opy o[ the an n exa t ion peti ti on and th e May or had receiv ed the map . City Attorney De Witt advised Coun cil to pass aro un d th e map for eac h o n e t o r e v iew . ORDJNANCE NO. SERIE S OF 1984 BY AU THOR ITY A BILL FOR COUN CI L BILL NO. 7 INTR ODU CED BY COUN CIL MEM BER HIGDAY AN ORDINAN CE ANNEXIN G 30 .34 ACRES OF REAL PR OPER TY , MOR E OR LESS , AS HER EINAFTER MORE PAR TICULAR LY DESCRIBED, TO TH E CI TY OF EN GLEW OOD , COLORA DO, AN D DECLARING AN EM ERGENC Y. CO UN CIL MEM BER HIGD AY MOV ED TO PA SS COUNCIL BI LL NO. 7 , SERIE S OF 19 8 4 , ON FIR ST REA DI NG. Co un c il Me Mh e r Br ad s haw s eco nd e d th e mo t ion . Ci ty Attorney De Witt no t ed th e r e was , e me r ge nc y clau se i n th e body of t h e o r d in a nce an d de f e rr ed to Co un , 1l 's pl e a su r e as t o wheth e r th e em e rgency s tat e me nt s h o u,d ap pea r in t h e t it le . COU NCIL M£MBER BRA DSHA W MOVED TO AMEN D THE MOTJO N BY ADDING 'AN D DECLARIN G AN EMER GENCY" IN TH E TI TLF OF COU NCI L BILL NO. 7 , SEHIE S OF 1 9 8 4. Co un c il Me mbe r Bi l e s eco nd e d t h e mot i o n . Up o n a Febru n ry 6 , 1984 Page 4 call of th e roll , the vot e on th e amendment r e s ulted a s f o llo ws : Ay es: Nays : Cou n c il Members Higday , Nea l, Vo bejd a , Bilo , We ist, Br adshaw , Oti s. No ne . The Mayo r decla r ed th e mo tion cu r ried . Up o n a call of th e r o ll , the vot e on th e original mo tion r esulted as follo ws : Ay es: Nays: Counc il Mem ber s Hig da y , Neal , Vobe jd a , Bilo, Weis t, Bra d shaw , Ot is. No n e . The Mayo r dec lared th e mot i on carried . • • May or Oti s we lcomed th e Mayor from Sheridan , Ro ger Rowl and , wh o ha d ent er ~f th e mee ting. Mayo r Ro wl and i ntr oduced tw o Co uncil Members from Sheridan wh o were with him . They were Coun ci l Me mb e r Marp e l an d Co un cil Mem- ber Jo nk o ni ec . Ma yo r Oti s h ad r ecogn iz ed Council Me mber J o nk o ni ec earl i e r i n th e meet ing . we r e : • • "Communic a tions -No Action Reco mm e nded " on th e agenda (a) (b ) (c) (d) (e) ( f ) Minutes of t he Park s and Recreation Commiss i on mee ting o f No vem ber 1 0 , 1983 Minutes o f th e Boa r d of Ca r eer Service Commis - sio n e r s meet in g of Nove mbe r 1 7 , 19 83 . Minutes of the Pl a nnin g and Zoni ng Commiss io n mee ting s of Decembe r 6 a nd 1 3 , 1983 . Minut es of t h e Bo a r d o f Adjustm e nt a nd Ap peals meet i ng of Dec ember 14 , 198 3 . Mi nute s of th e Pu bl ic Li brary Boa r d meeti ng o f Janu a r y 10 , 198 4. Mi nut e s of th e Eng lewood Do wntown De velopme nt Autho ri ty meeting o f Ja nu a r y ll, 19 84 . I Feb ru ary 6 , 198 4 Page 5 (g) Memo r a ndum con ce rni ng Mr. Jack Poole's r e - a ppo intnent t o the Pa rks and Recr e ati o n Com - mis s ion. COUNCIL MEMBER BRAD SHA W MOVED TO RE CEIV E "C OMM UNICAT ION S NO ACT IO N RECOMMENDED " AGENDA ITEM S 5(TI) -5 (G). Council Me mb e r Bil o se co nded the mot ion . Council Memb e r Bradshaw dr aw spec ial att ent ion t o agenda 5(g). Upon a c all of th e r oll , the vot e resulced as follow s: Ayes: Nays : Cou nci l Members Higday , Neal , Vobejda , Bilo , Weist , Bradshaw, Ot i s . No ne. Th e Mayo r decl a red th e mot ion ca rried . OR DIN ANCE NO. 3 SERIES OF 1984 BY AUT HOR ITY COU NCIL PI LL NO . l INTR OPU ,:f'.) BY COU NCIL MEMB ER NEAL AN ORDINANCE APPROVIN G AN AGREEMENT WITH THE CITY OF SHE RI DAN , PRO- VIDING FOR MUTUAL AI D FOR FIRE PROTECTION FOR BOTH ENTITES. COUNCIL MEMBER NEA L MOVE D TO PA SS COUNCIL BI LL NO. 1 , SERIE S OF 1984 , ON FINA L REA DI NG . Council Me mb er Bradshaw se co nded the moti ~n. Upon a call of the roll , th e vote result ed a s follows : Ayes: Nays : Counci l Member s Higda y, Neal , Vo b ejda, ~ilo , Weist , Br adshaw , Otis . No ne . The Mayor dec lare d the motion car ri ed . ORDINANCE NO. 4 SERIE S Of 1 98 4 BY AUTHORITY COUNC IL BILL NO. 2 INTRODUCED BY CO UN CI L MEMBER BRADSHAW Febr ua r y 6 , 1984 Pag e 6 AN QT,J J NA NCE APPROVING AN AGREEM EN T WITH TH E CASTLEWOOD FIR E PR O'l'EC- T ION DIS TRICT , PROVIDING FOR MUTUAL AID FOR FI RE PR OTECT I ON FOR BOTH ENTITIE S , COUN CIL MEMBE R !lRAD SHAW MOVE D TO PAS S COU NCIL BILL NO, 2 , SERI ES OF 1984 , IN FIN AL READ IN G. Co un ci I Member Nea l secc,n ded the motion . Upon a call of th e r o ll , th e vo l e r esulted as fo l lows : Ayes: Nays : Co unci l Memb e r s li igd ay , Nea l , Vobejda , Bilo , We ist , Bra dsh aw, Otis . No ne. Th e Mayo r d ecla r ed th e mot ion carried. ORDINAN CE NO, 5 SERIE S OF 198 4 BY AUTHORITY COUNCI L BILL NO. 3 IN TROD UCED BY COUN CIL MEMBER NEAL AN ORDINAN CE APPROVING AN AGREEMENT WITH THE BAN CRO FT FIRE PR OTEC TIO N DI STRICT , PR OVID IN G FOR MUT UAL AID FOR FIRE PR OTECTION FOR BOTH EN- T ITIE S . CO UN CI L MEM BER NEAL MOVE D TO PA SS COUNCIL BILL NO. 3 , SERIES OF 1984 , ON FINAL READIN G. Council Membe r Bradshaw second ed the mo t i o n. Upo n a c all of th e roll , th e vote r esulted as f o ll ows: Ayes : Nays : Council Memb e rs Higday , Neal , Vo b ej da, Silo , Weist , Bradsha w, Ot i s . No ne . The Mayo r decla r ed the motion carried . ORDINANCE NO. 6 SERIE S OF 198 4 BY AUTH ORITY COUNCIL BIL L NO. 4 INTR ODUCED BY COUNCIL ,-,EMB ER BILD AN ORDINANCE APP ROVING AN AGRE EM ENT TI TLED "JOJN1 RFCREATJON AGREE- MENT " PROVI DI NG FO R SHAR ED USE OF TH E EN GLE WOOD HIGH SCH OOL SWIM MIN G POO L. COUNCI L MEMBER BJLO MOVED TO PAS S COUNCI L Bl LL NU. 4, SERIES I I Febr uary 6 , 1 984 Page 7 Of 1 98 4, ON FINAL READIN G. Co un c i l Me mb e r Hi gd ay second ed th e mo - tion. Counci l Member Br adsha w stated s h e wo ul d abstai n beca us e s h e wa B an employee o f Eng lewood School s . Upo n a call of t h e ro ll, th e vote r esulted as fol l ows : Ayes : Na ys: Counc il Members Hi g da y , N~a l, Vo bejda , Bilo, We i st , Bra dsha w, Otis . No n e. The Mayo r d ec l a r e d t he mo ti o n ca rr ied . ORDINANC E NO. SERIES Of 1 9 84 __ _ BY AU THOR ITY A BI LL FOR CO UNC I L BILL NO. 5 I NTRODUC ED BY COUNC IL MEMBER BI LD AN ORDINANCE PER TAINING TO THE ENFORCE ME NT OF AUTO MOB IL E EMISSIONS CONTROL DEVICE IN SPEC TION PROG RAM . COUNCIL MEMBER BILO MOVED TO PAS S CO UNCIL BILL NO . 5, SERIE S Of 1984 , ON FIR ST READI NG. C ,unc i l Me mb e r Br a dsha w se co nde d the motion . Police Chief Ho lmes c a me f o r ward a t th e r e quest of Co unc il . Council Memb e r Hig Ja y asked ho w th e pro gram wou l d be en- f o r ced in th e City o f En gl e vry oj as fa r as kno win g t he vintage of a car. Chief Ho lm es stated if the pol i ce c ffi ce r can not che ck the r egi stration t he n he wi l l have t o g ue ss wh a t th e year is . Council Membe r Hi gday qu er i ed t he r eference made to the co l o r of th e t ag i nd i c ating wheth er o r no t th e c a r r equired a n e mi s - sio ns stick e r. Co un c i l Me mbe r Bila stated t his ques t i o n had b~e n discussed at DR COG . Th e red colo r i de ntifi es that th e car ma y r e1uire an emis- sion s stick e r and th e police of(ic!e r would have t o check the regis- tr at i o n. Th e black colo r i dentifies that th e car doe s not requir e a stic ke r . Febru a ry 6 , 1 984 Page 8 Counci l Membe r Hi gday asked what Impa ct th e program wo u ld have on an officer for thi s add i tional r espo n s i bil i ty . Chief Ho lmes stated it wo u ld not change the offic e r 's re - spon siLil it y i n term s o( the bill p r esent ly be in g co n sidered by Coun- ci l. Th e officer wou ld be a ble to cite un oc cup ied veh ic les which wo ul d be tter enfo r ce the Slale law. Also , th e Ci t y wo uld r ecei v e th e rev en ue f r em it . Coun c il Me mbe r Nea l r ef e ren ced news arti cles th a t were In the pa pe r ab o ut Englewoo d having a high cri me r ate . Coun c il Me mber Neal stated th e actio n s that Counc il t ook provid ed g ood resu lt s a nd Englewo o d ha s r eceived good figures sinc e . Co un c il Member Neal aske d Chief Ho lmes (o r an update on the current situation . Chief Holmes s t a t e d the 1982 fi gu r e was acc u rate. The 19 78 figur e wa s in accurate because of the error in estimati ng the Ci ty 's popu l a tion . Chief Holmes stated th e City has actually gone down tw o full poi nt s in the c rim e r ate fr o m 1978 t o 198 2 . Chief Ho lm es stated because of the influx of popu lati on in the City the crime rat e wou ld probably rem a i n at the cur r ent level . Up o n a cal l of the roll, the vote r es u lted as follows : Ayes : Nays: Coun c il Membe r s Hi gda y , Neal , Vobejda , Bilo, We ise , Bra ds h a w, Otis . None . Th e Ma yor decla r ed the mo tion carried . City Att o rney DeWitt note d th e hearing in th e Odd Fellows case was sched ule d to go befo r e th e Stat e of Co l o r a do Sup rem e Court on Ma r ch 12 , 1984 , at 1 :30 p .m. Cit y At to rn ey De Wi t t discussed th e mat t e r o f muni c ipal co ur t quart erly r eports . M1 . De Witt stated he has re ce iv ed f eedbac k on t he o r dinance and expe c ted t o h ave it avail a ble f o r first rea d ing at th e next Cou nc il meet in g . City Att o rn ey De Witt tr ancm itt ed the ruli ng from t he Publir Uti l itie s Commi s sio n conce r ning coge ne r a tion. Mr . De Witt this wa s a fa vo rable ruling f or th e City which wo uld make th e cogene r at ion oper- ation a r;uccessfu l o ne . I Febru a ry 6 , JY 8 4 Pag e 9 • • City Manager Mcco wn pr esented the r eco mmendation f or ado p- ti on of th e six quarter bud ge t for Jan u a ry, 1984 throug h Jun e , 1985. Mr, Mcco wn r e f e rr ed t o two r e s o lu ti o n s , on e to c l ose ou t th e Public Impr ovement Fun d 19 83 fi seal yea r, and the seco nd t o provid e for th e peri od of Ja n uary, 19 8 4 thr o ugh Jun e , 198 5 , Mr. Mc cown note d the second resol u tio n as pr ese nt ed r eq uir e d th e lining out of i t e ms und er "Ap plicat i on o f Fun ds" "Little Dry Cr eek $(1 ,8 00 ,000) and Ur ban Re- newal Authority Pr ojects 1 ,800 ,00 0". Mr, Mcco wn sta t ed s taff would adm i n i st r at iv el y t a ke ca r e of th e 1 985 planni ng doc ument t o put back t h e $540 ,0 00 from the Ur ban Rene wal Au t ho rity budget t o th e Little Dry Creek account. Mr. Mcco wn re c omm e nded passage of th e two pro- posed r eso luti ons . RESOLUT! ON NO , 5 S ERI ES OF 19 8 4 A RE SOLUTIO N AME NDING THE PU BLI C IMP ROVEMENT FUN D. CO UN CIL MEMBER BRAD SHAW MOVE D TO PASS RE SO LUTI ON NO, 5, SERIE S OF 19 84. Council Me mb e r Bilo seco nd ed the mot io n . Up on a call of t he r o ll, the vot e resu lted as f ollows : Ayes: Na y s : Council Me mbers Higday , Ne a l , Vo be jda , Bile , Weist , Bradshaw , Otis . No n e . The Mayor dec l ared the moti on carr ied, RESOLUTION NO. 6 SERIES OF 1984 • • A RE SO LUTION AME NDI NG TH E PU BL IC I MPROVEME NT FUN D. COUN CI L MEMBER BRADS HAW MOVED TO PASS ~ESO LUT I ON NO. 6 , SERIE S OF 198 4, WIT H THE APPLICATI ON OF FU ND S LIT TLE DRY CREEK $1 ,80 0 ,000 CROSS ED OUT AND UR BA N RENE WA L Al THORI TY PR OJECTS $1 ,800 ,000 CROSSED OUT . Coun cil Member Bile seconded the mot i on . Up 0 n a ca ll of th e r oll , the vot e resulted as f ollows: .~yes : Nay s : Coun ci l Me mbe r s Hig day , Nea l , Vobejda , Bile , Wei~t , Bradshaw , Otis . Non e . Tli Ma yo r declared th e mo t ion ca rri ed . Feb ruary 6 , 19 8 4 Pag e l 0 City Ma nag e r Mc Cown a s ,.e d if Co un cil wa n ted to hold anot h er study sess i o n t o di s c u ss furth e r the City Ha ll n eed s an d the t r af f ic study . Mayor Ot i s s ugg es ted ho lding th e stud y se ss i o n o n Feb ru a r y 21 , 198 4 an d if t h e r e was a ~eed t o carry ov e r disc us si o n t o hold an ot h e r sessio n on Febru a ry 27 , 19 84 . COUN CIL MEMBE R BRADSHAW MOVE D TO MAKE THE FOLLOWIN G AP POINT- MENT S TO VARJ OUS CI TY ADVIS ORY BO AR DS : BOAR D OF ADJU STMENT AND APP EAL S CHE STER HALL I GAN , 4 412 SOUTH GRANT STREE T REAP PO I NTM EN T TO FOUR-Y EA R TERM EXPIRING 2/1/88 RONALD H. FI SH, 277 1 SOU TH PEA RL STREET FOUR-YEAR APPOINTMENT EXPIRING 2/1 /88 CAR EER SERVICE BOAR D TH OMAS R. FITZPATRIC K 31 55 SOUTH ACO MA STR EE T FOU R-YEAR APPOINTMENT EFFE CTIVE 3/15/84 EXPIRING 3/15/88 COURT ADVI SORY CO MMITT EE VIC KL EIN, 4 057 SOU TH BA NN OCK STREET GLENN WADDELL , 3675 SOU TH r HER OKEE STRE ET #408 ELE CT J ON CO MMI SS ION MELODY KOLLATH , 469 0 SOU TH JA SON STREET FOUR -Y EAR APPOI NTM EN T EXPIRING 2/1/88 DAVID GOURDIN , 3221 SOUTH PENNSYLVANI A STR EET APP Ol ~T MENT EFFE CTIV E IM MEDIATELY , EXPIR IN G 2/1/86 PLA NNIN G & ZON ;NG COM~I SS!ON ED ~CB RAY ER, NO. 1 COTTONWOOD LANE REAPP OI NTM EN T TO FOU R-YEA R TERM EXPIR I NG 2/1/8 8 GEORGE ALL EN , 2799 SOU TH DOWN I NG STRE ET ~EAPP OINT ME NT TO FOUR-YEA R TERM EXPIRI NG 2/1/8 8 RAND AL (RAN DY) MAG NU SON , 3 3 30 SOUTH CORONA ST REET FOUR-YE AR APP OINTMENT EXPIRING _/J /88 LI BRARY BOARD AL FRE D M. QUAINTA NCE , 4760 SOUTH MA RIPO SA STREET RCAPP OINT MENT TO FOUR-YCAR TERM EXPIR IN G 2/1/8 8 I I Febr u;,ry 6, 19 8 4 Pa ge l l GERALD A. SAM PSON, 3275 ~E ST CH ENAN GO AVENU E FOUR-YEAR APP OINTM ENT EXPIRING 2/l /88 J OHN PETERSO N, 3963 SO UTH CHER OK EE STRE ET FOUR-YEAR APP OI NTME NT EXPI RIN G 2/l /88 BRUCE HOG UE, 38 4 4 SO UTH GRAN 1 STRE ET APP OIN TMENT EF FE CTI VE l MMEDl ATE LY , EXP IR I!~ 2/l/85 RETIRE MENT BOARD LE ROY DEVAULT , 3291 SO UTH EM ERSON RE AP POI NTMENT TO FOUR-YEAR TERM EXPI RlN G 2/1/88 MIL LARD F . BOLI NG, 4910 SOU TH LI PAN DRIV E REA PPOlN TMEN T TO FOUR-YE AR TERM EXPIRI NG 2/1/88 :-iWE R BO ARD WILL I S F. RE SLEY , 3540 SO UTH MARI ON STREE T SIX -Y EAR AP POI NTME NT EXPIR IN G 2/1/9 0 Co uncil Member Nea l se c onded t he mot i o n . Up o n a ca ll of the roll , t h e vot e res u l ted as f o ll o ws : Aye s : Nays : Co un c il Memb e rs Higday , Ne a l , Vo b ejda , Bil o , We i s t, Br adsh aw , Ot i s . No n e . Th e Mayor d ec la r ed t h e mo ti on c a r r i ed . Mar~• Otis called a spe c i al meeti ng f or Feb ru a r y 7 , 1984, a t 5 :30 p .m. t o co n sider Co un c il Bill No . 7 , Se ri es of 1 984 , hav ing t o d o with the annexatio n of 30 .34 a c r es . Ma yo r Oti s ma d e the f o l l o wing appo intm nt s to the Urb an Re n wal Au thor i ~y : Jom es To tton , 3875 So uth Ch e r ok ee Str eet Appointment e ffecti ve imm edia tely , expi r i ng Feb rua ry 5 , 1986 Robe r t Mc l nty r e , l7J5 East Hamp d en Ave nu e App o intm e nt effectiv e i mme d i a t el y t o s e rve a s Alternate Me mber with no v o ting ri ghts . Co un r il M~mhe r ll i gcli!y st a l ed s o me c iti ze n s i n Oi 5 t ri ct I l l , Feb ru a ry 6, 1984 Pag e J 2 som e citizens In the Ch e rry Hills Vi llag e , and himself were not ple ased with th e aesthetics of the storage shed o wned by Eng l ewood High Sc hool l ocated on the dete nti o n po nd project , Co unci l Member Hig da y ask e d sta ff to tak e a look at what could be done to the site. Coun c il Member Bil o s ta ed th e City/Sc h ool C0mmittee was going to be me eting on Thur sday and h e wo uld bring up t he matte r, No fu rther business wa s discussed , COUNCIL MEM BE R HIG DA Y MOVED TO ADJOURN. Mayo r Otis adjourned th e meeting wi thout a vote at 8:~3 ~.m .