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HomeMy WebLinkAbout1983-01-03 (Regular) Meeting MinutesREGULAR MEET ING: COUNCIL CHAM BER S City of En~l e woo d, Co l o r ad o January 3 , 1983 The City Council of the Cit y of Englewood , Arapahoe Co un- ty, Colorado, met in r egu l ar sessi on at 7:3 0 p .m. on January 3 , 1983 . Mayo r Otis , presid ing, cal led th e me et ing t o o rder. The invoc ati on was giv en by Pasto r Cliff o rd Sam pi er , Cherry Hills Full Gos pel Ce nter, 4 860 So u th Cl arkson Street. Th e pledge of allegiance was led by Bo y Sc o ut Tr oops 111 5 a nd 1154. Mayor Otis asked fo r roll ca ll. Upon a cal l o f th e roll, th e following wer e prese nt: Co uncil Membe r s Hi gday, Ne al , Fitzpatr ick, Weist, Silo , Br adsha w, Otis. Abs ent : Non e . The Mayo r de cl a red a quoru m prese n t . Also pres e nt were : City Mana ger Mccown Assista n t City Manage r Va r gas City Attorney DeW itt Di r ector o f Pu blic Works Waggoner De puty City Cle r k Watkins . . COUNCI L MEMBER BRADS HAW MOVED TO AP PRO VE THE MINUTES OF DECEMBER 21 , 1982 . Council Memb e r Bi l o seconded th e mot i on . Council Membe r Ne al noted an addi tion to the fourth pa ra - g r a ph on pag e 2 in t hat 'M r. Pauley agreed to pay th e expense of cutti ng off the overha ng ." Cou n ~ll Member Hig day noted a c h ange in the sixth para- graph on pag• by changing " ... they t houg ht the salaries • to they tho ught SOME sala ri es ..• ". Both Council Member Bra dsha w and Counc il Membe r Bilo ag r eed to make the editorial change s t o th e minutes . Janu a r y 3 , 198 3 Pa ge 2 were: Upon a call of th e roll, the vote re s ult e d a s follows : Ay e s: Nay s : Counc i l Mem b e rs Higday , Nea l, Fitzpa tri c k, Wei s t , Bil e , Br a dshaw, Oti s . No n e . Th e Mayo r d e cla red th e mot io n c a rr i e d . Th e re wer e no pre -sched ule d v isitor s. Th e r e we r e no o t he r v i s it o rs. * "Co mm un ica ti ons -No Act ion Recommended N on th e age nda (a) (b ) (C) Mi n utes of the Wa t er a nd S~wer Boa r d meet ing o f Nove mb e r 9 , 198 2 . Mi nu te s of the Boar d of Ca r ee r Se rvi c e Co m- mi ssio ne ~s meet i ng of Nove mb e r 18 , 19 82 . Min ut es o f the Pub li c Li b r a r y Adviso ry Boa r d meeti ng o f December 14 , 1982 . CO UNC IL MEM BER BILC MOVED TO ~.CCEP T "CO MM UNICA T IO NS -NO ACTION RECOMM EN DED ", AGE NDA I TEM S 5(A) TH ROUGH 5(C ). Co un ci l Mem - ber Fitzpat ri ck seco nded the mo t io n. Upon a call of t h e ro l l , t he vote result ed as f ollo ws : Ayes : Co un c il Members Hi gday , Neal , Fi tzpat r ick , We is t, Bila , Br ad s haw , Ot i s . None . Th e May o r de cl a r ed the ~ot i on ca r r ied. Mayor Ot is presented a Counc il Co mmunicat i o n fr om the Di - r ecto r o ~ Lib r ar i es conce r ni ng t he r es i gn atio n of N~:rean W. E. Ke r swil'. f r om the Libr a r y Ad v iso r y Boa r d . I I Janua ry 3 , 198 3 Pag e 3 CO UNCIL ~EMBER BRAD SHAW MOVED TO ACCEP T TH E RESIGNAT.DN OF ~ORMAN W. E. KERSWILL AND THAT A LETTER OF APPRECIATI ON FOR HIS SERVICE BE SENT TO HIM . Council Me mber Bilo seco nde d t he motion. Upo n a ca ll of the r o l l , the vot e r esulted a s follow s : Ayes: Nays: Co un cil Members Hig day, Ne al , Fitzpatrick , We ist, Bi lo, Br a dshaw , Otis. None . Th e Ma yor dec lar ed th e motion ca rried . ORD INANCE NO. SERIE S JF 1983 __ _ BY AUTH OR ITY A BILL FOR CO UN CI L BI LL NO. 1 INTR OD UCED BY COUNCIL MEMBER BRADSHAW J RDINANCE PROVIDING AN EXEMPTION FOR CE RTAIN DIRECT SA LE S AGENTS 1 LICFN SIN G PROVI S I ONS BY -MENDING ENG LEW OOD MUNIC IPAL CODE OF ls6 9 , AS AME NDED, TITLE XIII, CHAP TER 6 , SECTION 22 , THEREOF. COUN CIL MEM BER BRADSHAW MOV ED TO PA SS COUNCIL BIL L NO. ], cERIES OF 1983 , ON FIRS T READIN G. Cou ncil Member Bi l o seconded the mo t ion . CO UN CI L MEMBER NEAL MOVED TO CO RRE CT TH E TITLE NUMBE R FR OM "TIT LE XIII" TO "T IT LE IX". Coun ci l Me mbe r Bilo seco nded the mo - tion . Upo r a call of the r oll , th e vote on the amendment r es ult ed as f o llows: Ayes: Nays: Co un c il Memb e r s Higday, Neal , Fitzpatrick , We i st , Bile , Bradshaw , Otis . No ne. The Mayor declared the motion ca rr ie d . Upon a cal l of the r oll , th e vote on th e or ig inal motion r e su l te d a s follows: Ayes: Nay s : Counc il Membe r s Higday, Neal, Fitzpat ri ck , We i st , Bile , Bradshaw , Oti s . None . January 3 , 198 3 Page 4 The Mayor dec lared the motion carr i ed . ORD! NA NCE NO. SERIES OF 1983 __ _ BY AUTH ORI TY A BILL FOR CO UN CIL BILL NO. 2 INTR OD UCED BY COUNCIL ME MBER BRADSHAW AN ORD INANCE AM END IN G THE 1969 ENGLEWOOD MUNICIPAL CODE, PS AMEND- ED, BY ADDING CHAP TER 9 .5 TO TITLE XI PROHIBITING AND DEFI NING THE ISS UANCE OF BAD CHECKS AND DECLARING AN EMERGEN CY. COUNCIL MEMBER FITZPATRICK MOVED TO PASS COUNCIL BI LL NO . 2 , SERIES OF 1983, ON FIR ST READIN G AN D TO CORR ECT THE TYP OGRA PHI- CAL ERROR IN TH E FE COND LINE UNDER 11 -9 .5-1 FRO M "SHOM " TO "WHOM", Council Memb e r Bradshaw seconded the motion. Council Membe r Neal inst ru cted City Atto rn ey DeWitt to obtain f rom Municipal Co urt Judge Parkinson an op ini o n conce rning Council Bill No , 2 . Up on a cal l of the roll, the vote r esulted as follows : Ayes: Nays: Council Memb ers Higday , Neal , Fitzpatr i ck , Weist, Bilo, Bra dshaw. Oti s . None . The May or d ecl a r ed th e motiun carried . City Attorney DeWitt informed Council a final draft on th e encroachment agreement with Mr . Paul e y has bee n se nt to the Depart- me nt of Community Developme nt for r e view . City Att o r ney DeWitt stated he has schedul e~ Assista nt City Att orney Tom Holland to be pr ese nt on J an u ary 6 , 1983 , fo r Counci l 1 s me eting with Care e r Se r vice Board. The purpose being t o ans we r any techni cal questions th at ma y arise a nd t o take notes of t he meeting . Janu a r y 3 , 1983 Page 5 Th e re we r e no matters on the agenda from th e City Ma nager's offi ce . CO UNC IL MEM BER BRA DS HAW MOVED TO APPR OVE A PROCLAMATION DEC LARIN G JANUARY 20 , 1983 , AS 'UNIVE RS AL CHILDREN'S DAY". Coun- ci l Member Bilo seconded the moti on. Upo n a c a ll of the r o ll, the v ote resulted a s fo llows: Ayes: Nays: Council Me mb e r s Higday , Neal, Fitzpatrick , Weist , Bilo, Bradshaw, Oti s . None . Th e Mayor declared the mot i on carried. • • Council Membe r Hig day comm e nded the effo r t s of the Public •:s Dep art me nt a nd Street Division in comb a t ing t h e storm of las t ~~~k ; and fu r ther the Se r vic ent e r for working with t he Pu bl i c Works De pa rtmen t. Cou nc il Memb er Bradshaw as ken th at a letter be sent t o the depa rtment ackno wledging the commen d at i o n. Ther e was no fu r ther business to be discussed . COUNCIL MEMBE R HIGDAY MOVED TO ADJOURN TH E MEETING . Mayo r Otis adjo urn ed the meeting without a vote at 7 :45 p .m .