HomeMy WebLinkAbout1983-05-02 (Regular) Meeting MinutesI REGULAR MEETING:
COUNCIL CHAMBERS
City of Englewoo d , Colorado
May 2, 1983
Th e City Council of the City of Engle wood, Arapahoe
County, Colorado, met in regular s e ssion on May 2 , 1983, at
7 :30 p.m .
Mayor Oti s , presiding, called the mee ting to ord e r.
The Invocation was give n by Bishop Nol en, Chur ch of Je s u s
Chri $t of Latter-Day Saints , Eng l e wood War d . Th e pledg e of allegi-
ance by Boy Scout Troop 192.
Mayor Otis asked for r o l l cal l. Upon a ca ll of thP. rol l ,
the following were pre se nt:
Co un ci l Memb ers Higday , Ne al , Fitzpatrick, Wei st,
Bi lo, Br a dshaw, Otis .
Abs e nt: No ne.
The Ma yo r declared a quo rum presen t .
*
Als o present were: City Manager Mcc own
Cit y Attorney DeWi tt
Assistant City Manager Vargo
Dir ector of Waste water
Treatment Ow e n
Deputy City Clerk Watkin s
COUNCIL MEMBER BRADSHAW MOVED TO APPROVE THE MINUTES OF
THE KcGULAR MEETI NG OF APRIL 4, 19 83 . Co uncil Memb e r Fitzpatrick
seconded the motion. Upon a call of th e ro ll, the vote resulted as
fol lows:
Ay es:
Nays:
Council Members Higday , Neal, Fitzpatrick,
Weist, Bilo , Bradshaw , Otis .
None .
Th e Mayor declared th e mo tion carri e d.
* •
May 2 , 1983
Pag e 2
CO UNCIL MEMBER FITZPATRICK MOVED TO APPROVE TH E MINUTES OF
THE REGULAR MEETIN G OF APRIL 18 , 198 ,. Co un c il Member Bradshaw
second ed the mot ion . Upon a ca ll of th e roll, th e vote resulted as
foll ows:
Ay es:
Nays:
Coun ci l Me mbers Hi gday , Nea l, Fitzpat rick ,
Weist , Sil o , Brad shaw , Otis .
Non e .
Th e Mayor declar ed th e motion carried .
*
COUNCIL MEMBER BRADSHAW MOVED TO APP RO VE TH E PROCLAM ATION
DECLARING MA Y 9 -15 , 1983 , AS "SAL VATION ARM Y WEEK". Council Mem -
ber Bilo seconded the mo tio,. Up on a cal l of the roll, the vot e
r esulted as follows:
Ayes :
Nays :•
•:o un c il Members Higd ay , Neal , Fitzpatrick,
'•leist, Bile , Bra dshaw , Otis .
None.
The Mayor dec l ared the mo tion car r ied .
Lt. Neil Tim pso n r epresen ting th e Salvation Army wa s
prese nt and ac c epted th e pro c l ama tion .
COUNCIL MEMBER HIG DAY MOVED TO RE CONS IDER THE MO TION
APFROVING THE MINUTES OF THE REGULAR MEE TI NG OF APRIL 18, 1983.
Cour.cil Member Fitzpatri ck seconded the motion . Upon a c al l of the
r ol l, the vote resu l ted as fol lows :
Ay es:
Nays:
Council Memb ers Hi gday , Neal , Fit zpat rick ,
Weist , Bilo , Bradshaw, Oti s .
Non e .
Th e Mayor declared th e mo tion c arried .
Coun c il Me mber Hlg da y noted a correction on page 9, first
par ag raph. Mr. Higday s tat ed his nay vote was on the original mo-
tion not the motion to recon si der.
COUNCIL MEMBER HIG DAY MOVED TO APPRO VE THE MINUTES AS
CORR ECTED. Council Membe r Fitzpat rick seconded the mo tion . Up on a
c ~ll of th e r o ll , the vo te r esulted a s f o llows :
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May 2 , 1983
Page 3
Ay es :
Nays:
Council Members Higd ay , Neal , Fitzpatrick,
Weist , Bilo, Bradshaw, Otis.
No n e .
Th e Ma yor d eclared the motion carr'ed.
Bill Tag gart of Mc Laughlin Wa t e r Engineers was present and
discussed the award of contract for Little Dry Cre ek Detention
Pond . Mr . Tagg a rt state d the low bidder was Palisad e Construction
whos e bid was $1,589 ,648.75. Mr . Taggart stated the bid wa s lower
than th e engineer's estimate of $2,026,450 .00. Mr . Tagg art re com-
mend ed a c cepting the bid from Pali sade . Mr. Tagg a rt and associate
engineer, Mike Loosey, presented a r ende rin g of the detention
pond.
CO UNCIL MEMBER HIGDAY MOVED TO BRING FORWARD AGENDA ITEM
8(8), THE COUNCIL COMMUNICATION CONCERNING THE BID AWARD . Cou ncil
Me mb er Bradshaw seconded the mot i o n . Upon a call of the roll, the
vot e resulted as follows :
Ayes:
Nay s:
Coun cil Members Higda y , Nea l , Fitzpat ri ck ,
Weis t , Bilo , Bradshaw , Otis.
None .
ThP. Mayor de c lared the motion carried .
CO UNCIL MEMBER HIGDAY MOVED TO AWARD THE BID FOR LITTLE
DRY CHEEK DETENTION POND TO PALISADE CONS TRUC TION IN THE AM OUNT OF
Sl,589,648 .75. Council Member Bradshaw seconded the motion. Upon
a call o f the r oll , the vote resulted as follows :
Ayes:
Nays :
Co un c il Members Higd ay , Neal , Fitzpatrick,
We ist, Bilo, Bradshaw, Oti s .
Non e .
The Mayor declared the motion c ar rie d.
Mr . Taggart stated the constr uction of th e press box would
be a separate bid at a later dat e .
Mayo r Otis asked if th e r e we r e any othe r vi si tors at this
ti me.
May 2 , 19 8 3
Page 4
John Bu rn ett , 2910 South Delaware, was present on behalf
of Engl e wood J ayce e~. Mr. Burnett invited Council to attend a
"Mayor 's Night" on Ma y 24, 1983 , at 7 :00 p .m. in the Englewood High
Scho o l Cafeteria. Mr. Burnett stated invitations have been to 200
re g i stered voters to attend this me e ting and the subject would con-
cern youth in Englewood .
Co un c il accep t ed th e invitatiun.
Bob Brundage , 4140 So uth Huron, was pr e sent on behalf of
Citizen s for Englewood Community Cen ter . Mr. Brundage thanked
Counc il fer th e moral and financial sup por t . Mr . Brundage ex-
presse d his disappointment that the land wa s no t purchased yet.
City Man age r McCown stated purcha ,e negotiations were
still ongoing with Beatrice Foods , and purchase wo uld not be likely
before the election .
Council Member Higday stated his respo ns e to a letter
concerning th e communi ty cente r pro ject would ap pe ar in this week's
Englewood Sentinel .
Coun c il Memb er Ne a l stat,d the site ow ned by Beatrice
Food s wo uld be the location of the community center if the voters
approv e the co ns truct ion .
we re:
•communications -No Action Re comm ~ ded" on th e agenda
(a )
(b)
(c )
(d)
(e)
Minutes of the Board o f Adjustm e nt and Appeals
meeting of Ma rch 9 , 198 3 .
Minutes of the Parks and Recreation Commission
me eting of Mar ch 10 , 1983.
Minutes of the Board of Career Service Com-
mission regular meeting of March 17 , ar J
special meeting s of March 24 , 1983 .
Minutes of the Englewood Down t own Development
Autho rity meeting~ of March 21 , March 28, and
Apr il 13 , 19 8 3 .
Minut e s of th e En gl ewo od Public Library Board
meeti ng of April 12 , 19 83 .
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Ma y 2, 1983
Pag e 5
( f)
(g )
(h)
(i)
Memorandum from the Employee Re lations Direc tor
to th e City Man a g e r concerning his attendance
at t he Na ti o na l Pu blic Employer Labor Re l ations
Confer e nce h e ld March 20-2 5 , 1983 in ~a n An-
tonio , Texas.
Me mo r andum fr o m May or Ot is, Mayor Pr o Tern Br ad -
s h aw and Counci l Me mbe r Fitzpa t ri c k co ncerni ng
thei r atte ndanc e at the NL C Cong res s and Ex -
posi tio n in Lo s An geles , Novembe r 27 -Decembe1
2 , 19 8 2 .
Memo randu m from May o r Pr o Te rn Bradsha w con ~ern-
ing her attend a nc e at the NLC Congr esslo~al-
City Co n f e r enc e i n Washi ngto n, D.C., Ma rch 5-8 ,
198 3 .
Municipal Cour t Act i vity Re po rt for the fir st
Quar t e r of 198 3 .
COUN CI L MEMBER NEA L MOVED TO ACCEPT "CO MMUNICATIONS -NO
ACTION RECO MMEN DED", AGEN DA ITEMS S(A) -5(I). Council Memb er Bilo
se c ond e d th e motion . Up o n a call of th e r o l l , the vote resulted as
fol lo ws :
Ay es:
Nays:
Co un c i l Members Hig day , Nea l, Fitzpatrick ,
We i st , Bilo , Br ads h aw , Otis .
No ne .
The Mayor de cla r ed the moti o n c ar ri e d .
Cit y Ma n ager Mcc o wn pr esen ted a Co un ci l Co mmuni catio n fr om
the Wate r an d Sewer Bo a r d c o n ce rning a l icense ag r ee ment fo r an
area l i ght on City property as req uested by Dr . Oh l son . Mr . Mcco wn
r epo rt en no gate has been cons tru c t ed as p r eviously thoug h t ,
Mr. Mer.o wn stated the Boa rd r eco mmend s a p p r oval .
COUN CIL MEMBER FITZPATRICK MOVED TO APP RO VE THE LI CENSE
AGREE M~N T FOF AN AREA LI GflT ON CITY PRO PERTY PER DR , OHLSO N'$ RE-
QUE ST. Co un c:1 Member Hi gday seco n ded t h e mo tion. Up on a c a ll of
th e ro ll , th ~ v o te re s ulted as fol lo ws:
Ay e s : Co un ci l Me mb e r s Hig day , Neal , Fit z pa t r ick ,
We ist , Bilo , Brads h aw , Ot i s .
May 2, 1983
Page 6
Nays: None.
The Mayor de c lared the motion carried •
ORDINANCE NO. 17
SERIE S OF 1983
•
BY AUTHO RIT Y
COUN CI L BILL NO. 19
INTR ODUCED BY COUNCIL
MEMBE R BILD
I\N ORDIN ANCE APPROVING I\N AGREE MENT WITH SCHOOL DISTRI CT NO. 1,
I\RI\PI\HOE COUNTY, COLORAD O, GRANTING CITY OF ENGLEWOOD, COLORI\DO, I\N
EASE MENT TO USE SCH OO L PROPERTY FOR I\ STORM WI\TER DETENTION AREi\
/\ND ESTABLISH IN G OTHER PELI\TED TE RMS /\ND CONDITIONS, /\ND REPEALING
ORDINANCE NO. 21 , SERIES OF 19 82 .
CO UN CI L MEMBER BIL O MOVED TO PI\SS COUNCIL BILL NO. 19,
SERIES OF 1983 , ON FINAL READING . Council Me mb er Hig day seconded
the motion .
Council Memb e r Br ads haw stated sh e wo uld ab s tain f r om
v,ting because· of her e,nployme n t with t:Oe school district.
Up o n a ca ll of the rol l, the vote resulted a s follows:
Ay es :
Nay s :
Ab stain:
Coun c il Memb e rs Higday , Neal, Fitzpat rick,
Weist, Bilo , Otis .
Ilo na .
Co uncil Memb e r Bradshaw .
The Ma yor declared the motion carried .
Cou nc il Member Bi io co ~me nded th e Ci ty Att o rn e y for hi s
effort s i n preparing th e ayreem e nt .
ORD INANCE NO.
SE RIE S OF 1983 __ _
•
BY I\UTHO RITY
II BILL FOR
COUNCIL BILL NO . 9
INTRODUCED BY CO UNCIL
MEMBER FITZPATRIC K
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May 2, 1983
Page 7
AN ORDINANCE PROVIDING FOR THE LICENSIN G OF GENERAL ANO SPECIAL
CONTRACTOR S , ELECTRICAL CONTRACTOR S ' REGISTRATIONS, AND PLUMBING
CONTRACTORS' REGISTRATIONS, AND ESTABLISHING FEES THEREFOR BY
AMENDING THE ENGLEWOOD MUNICIPAL CODE 1969, AS AMENDED, AM ENDING
ARTICLE S I AND II AND BY ADDING ARTICLE III TO CHAPTER 3, TITLE IX.
COUNCIL MEMBER FITZPATRICK MOVED TO PA SS COUNCIL BILL NO.
9, SERIES OF 1983, ON FIRST READING. Cou ncil Memb er Higd ay sec-
onded t he mo tion.
COUNCIL MEMB ER NEAL MOVED TO AMEND TfiE MOTION BY CHANGING
THE FE E IN 9-3-28 FROM $100 TO $50; AND BY CHANGING THE FEE IN
9-3-38 FROM $100 TO $50. Co uncil Membe r Weist s e c onded the motion.
Council Mem be r Bil o asked Chief Building Inspector Gar y
Pittman to com e forward and address the am e ndment.
Mr. Pittman s t ated the c hang e of f ees to $5 0 would ade-
qu ate l y cover the cost s.
Council Mem ber Bilo ask ed if the revoc at ion cla ~se applied
to oth e r municipal ities .
Mr . Pittma n stated the clause rev okes th e ri ght to work in
Englewood only.
Co uncil Member Bradshaw opposed th e c oun cil bill . She
state d it did not solve the problem of dealing with a particular
individual.
Upon a call of the roll, t he vote on the ame ndment
resulted a s follows:
Ayes:
Na ys :
Council Memb er s Higd ay, Neal, Fi tzpatrick,
We ist, Bilo, Otis.
Council Membe r Brad shaw .
Th e Ma yor dec lared th e motion carried.
Up o n a call of the r ol l, the vo t e resulted as foll ows:
Ay es :
Nays :
Counci l Members Higday , Neal , Fit zpat rick,
Weis t, Bilo, Oti s .
Co un ci l Membe r Bra dsha w.
Th e Mayo r dec l ared the mot ion carried.
May 2, 1983
Pa ge B
RESOLUTJON NO.
SERIE S OF 1983
A RES OLUTJ ON AFFIRMING CHAPTER 4, TITLE I, ARTICLE III , OF THE
ENGLEW OOD MUNIC I PAL CODE PROVIDI NG FOR CO UNCIL DISTRICTS WITHIN THE
CITY OF ENG LEW OOD, COLORADO.
CO UN CIL MEMBER BI LD MOVED TO TABL E THE RE SO LUTION . Co uncil
Membe r Fitzpatrick second ed th , mor ion . Up o n a call of t he rol l,
th e vot e r esulted as follows:
Ayes:
Nays:
Co uncil Membe rs Higday , Neal , Fitzpa trick ,
We i st , Bilo, Bradshaw , Otis .
None .
Th e Mayor declared the motion carried .
•
RESOLUT I ON NO. 22
SERIE S OF 19B3
A RESOLUTIO N ACCEPTING THE RE S IGN AT ION OF THOMA S V. HOLLAND,
ASS I ST AN T CI TY ATTORNEY
CO UNCI L MEMBER FITZPATRICK MOVED TO PA SS RESOLU TION NO .
22, SER IES OF 19 83 , WIT H REG RET . Council Member Bradshaw s ec onded
the motion . Upon a cal l of t he roll , th e vote r es ult ed as
fol lows:
Ayes :
Na ys:
Co unc i l Mem be rs Higday , Neal , Fitz pa tri ck ,
Weis t, Bi lo , Brad sha w, Ot i s .
None .
The May o r decla r ed the motion carried .
Mayor Oti s st at e d a l e tt e r accepti ng th e r esigna tion with
re g r et wo ul d be sent to Mr . Ho lla nd .
TION
CAN S
cal l
COUNCIL ME MBER FITZP ATR ICK MOVED TO APPROVE THE PR OCLAMA-
DECLARI NG THE MONTH OF MAY AS "SENIOR CEN TER ANO OLDER AM ERI -
MON TH". Cou nc il Membe r Bradshaw seco nded the motio n . Upon a
of the roll , t he vot e result ed as f o l l o ws:
Ay e s : Co un ci l Me mbe r s Hi g da y , Nea l , Fitzpa t rick ,
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May 2, 1983
Pa ge 9
Nays :
Weis t, Bilo, Brad shaw , Ot i s .
None .
Th e Mayor declared th e mot ion carried.
COUNCIL MEM BER WEI ST MOVED TO APP ROVE THE PR OCL AMATION DE-
CLARING TH E WEEK OF MAY 8 THR OUGH MAY 14, 1983, AS "SMALL BUSINESS
WEEK'. Council Mem ber Bilo seconded the moti on . Up o n a call of
the r o ll, th e vote r es ul ted as foll o ws :
Ay es:
Nays:
Co un ci l Memb e r s Higday , Nea l, Fitzpatrick,
Weis t, Bilo, Bradshaw, Ot i s .
Non e.
Th e Mayor de c lared the motio n car ried.
City At to rn ey DeWitt transmitted the Senate Com mit te e of
Reference Report fr om the Co mm i ttee on Health, Environm ent , Welfare
and Institutions concerning H.B. 124 3. Mr. De Witt requ es ted a
Jetter of thank s be sent to Represe nt ative Mar tha Ezzard for her
help in amending th e d rin k ing water q uality cont rol standards .
settled .
bation.
• •
City Attorn ey DeWitt reported the Mc La ughlin case has been
Mr. McLaugh l in p l eaded g~ilty and has been placed on pro-
City Attorney De Witt discussed the Sti pul at i on Fo r Dismis-
s a l in the matt e r of Rocky Mountain Acquisitions, I nc . on the bas i s
they have agreed to move out by December 31 , 1983 .
COUNCIL MEMBE R BRADSHAW MOVED TO P ?PR OVE THE STIPULATI0N
FOR DISMIS SAL IN TH E MATTE R OF ROCKY MOUNTAIN ACQ UISI TI ONS , INC.
Council Membe r Higday seco nded th e molion. Up on a call of the r ol l,
the vote r es ulted as follows :
Ayes:
Nays:
Cou ncil Members Higday, Neal , Fitzpatri ck,
Weist , Bi lo, Bradsha w, Otis.
No ne.
May ? 19~1
Page O
Th e May or Je c la re d th e mo tion ca rri e d .
Co un ci l Mem ~er Higd ay stat ed a cc o lades go t o th e City
t lo rn e y as a resu l t o f thi s c a s e .
Ci ty Att o r n ey De Wit t th an ked Co un ci l fo r th e ir courag e and
su ppo r t i n pur s uin g t h e r emo val of th e bu s in ess f r om Englewoo d .
City Att o rn ey DeWi t t di sc ussed a ma t ter in muni ci pal court
i nvo l ving t he c o nst i t uti ona li ty o f a n i ndivid ua l a nd a municipal i ty
whe r e i n pe r so nnel hi s t o r y r ecords have bee n r eq uested . Mr. DeW i tt
stated th e d efe n se is ask in g fo r a po l ice o ff ice r's fil e .
CO UN CI L MEMBER FITZPA TRIC K MOVE D TO DIR ECT TH E CIT Y
A1'TORNE Y TO APPE AL TH E MATT ER TO n 1S~RICT CO URT . Cou nc i l Me mbe r
Brad s haw seco nd ed th e motio n . Upo" a cal l o f th e r ol l, t he vo t e
r es ult e d a s fo llows :
Ayes:
Nay s :
Co un c il Me mb e r s Hi g d ay , Ne a l , Fi tzpatrick,
Wei st , Bi l o , Br ads haw , Oti s .
Non e .
The Ma yo r d e cl ar ed th e mo tion carried .
* *
City At t orn e y De Witt s t ated in c o nn ec tion with Tom
Hol l a nd 's re s ign at i on he wo ul d be s ub mitt in g a reso lu t i ~c c on ce r n -
ing add i t ion a l assis t a nce in th e City At to rn e y's of fi cn for legal
servi ces .
*
Ci ty Mana g e r Mc c o wn pr e s e nt ed a Co unci l Comm un i c at i o n fro m
th e Direc t o r of Engin e e ring Se rv ice s conce r n i ng th e a wa rd of co n -
t r a ct f o r Do wntown Red e ve lopm e n t area su r veyin g . Mr. Mc cown st ated
I
t he base s urvey would be used i n pro v i di ng i n form a tion t o he lp p r o-I
s pec tiv e d e ve lo pe r s . Mr. Mc c o wn r ecommend e d a wardi ng t he contr ac t
t o th e low bid de r West e rn States Su rveying i n the amoun t o f
$2 1,8 6 0 . Mr. Mc cown furth e r r e comm e nde d appr opriati ng the moni e s
in th e next s i x qu a r te r budge t for wh i c h r e i mbu r sement woul d be
mad e throug h the t a x increment bond s .
Den sel Rag l and, Engineer i ng Se r vices De par tmen t , appea r e d
be f o r e Cou nc il . M3 . Raglan d provi de d in fo rm a t i on to support
We s t e rn St ate s pe r f o rm i ng th e wo rk.
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May 2 , 1983
Page l l
COUNCIL MEMBER HIG DI\Y MOVED TO I\WI\RD THE CO"~ll ACT FOR
DOWNTOWN REDEVELOPMENT AREi\ SURVEYING TO WESTERN STA , ; FOR A MAXI -
MUM COST OF $21 ,8 6 0. Coun ci l Me mb~r Brad s haw seco nd ed the motion .
Up on a ca ll of th e r o ll, t he vote resulted 3S follows:
Ay es:
Nays :
Coun cil Me mbe rs Higday, Neal, Fitzpa tr i ck,
Weist , Bilo, Bradshaw, Oti s .
Non e .
Th e Mayo r dec l a r ed th e mot ion ca rr ied.
COUNCIL MEMB ER BRI\DSHI\W MOVE D TO CONSIDE R THE Ni.X T ,\GENOA
ITE MS 8(C), 8(0), AND 8(E ) OUT OF ORD ER /IS SUGGESTED BY DIRECT OR OF
WIISTEWI\TER TR EA TMENT OW EN. Co uncil Membe r Hig day seco nd ed the mo-
tion. Up o n a ca ll of th e r ol l, the vote r es ulted as follows:
Ay es :
Nays:
Council Me mbers Higd ay , Ne a l , Fitzpatrick ,
Weis t , Bilo, Bradshaw , Otis .
None .
The May or d e clar ed the motion carried.
Di rector o f Wa s t e water Tr eatment Owen came forward and
prese nted the four-phase co nstructi on plan for the Bl -City
Wastewater Treatm ent Plant. Dir ecto r Ow e n stated the pl a n cal ls
for full ut i lization of th e plant to meet actual needs .
Director Owen and City Manag e r Mcco wn discu ssed the re-
quest from the Ci ty of Lit tle t o n t o par ti c i pate in additional
was tewater treatment capacity. Mr. Mccown stated he wa s in g e ne ral
agre ement with th e Ci ty of Little ton, a nd mo r e inf o rm atio n would be
available in a pproximatel y tw o months.
COUNCIL MEMBER HIGD I\Y MOVED TH E FOUR -PHI\SE CONSTRUCTION
PL/IN BE ADOPTED INTO THE 201 FA CI LITY PL/INN ING EFFORTS FOR THE BI -
CITY WASTEWATER TREATMENT PLA NT , AND FURTHER THAT CITY ST AFF REVIEW
PL/I NNING EFFORT S /IT MINIM UM ON I\ 3-YEIIR, REPETITIVE BASIS TO EN-
SURE IT MEETS THE CITY'S NEE D I N THE MOS T COST-EFFECTIVE MANN ER.
Co un cil Mem ber Br ads h aw seco nd ed the motion. Upon a cal l of th e
roll , the vote resulted a s follows:
Ay es :
Nays :
Cou ncil Member s Hig day , Ne al , Fitzpatrick ,
Wei st , Bilo , Bradshaw, Oti s .
No ne .
May 2, 1983
Page 12
The Mayor declared the motion carried .
Director Owen dis c ussed implementing earlie r than sche-
duled ~hase II of t he constr uction plan for s o lids handling which
require s the addi t irn of new cen tri f ug es . Director Ow en exp lain ed
t here wo uld be O&M :ost s a vings ass o cia t ed with implementing the
pr o gram on an acceltrated sched ul e .
COUNCIL MEMBER HIGDAY MOVED TO APPROVE THE FA ~T-TRACK
SCHED ULE FOR SOLIDS HANDLING . Council Mgmber Fitzpatrick sec onded
t he motion . Upon call of the r o ll, the vote resulted as follows:
Ayes:
Nays:
Council Me mbers Higday, Neal, Fitzpatrick,
Weist , Bile, Bradshaw, Otis.
None.
The May or declared the motio n carried •
•
Director Owen discussed a recommendation to submit a bid
for surplus centrifuges that the City of New York has offered for
sale. Di r ector Owen recommended submitting a bid foe four pieces
of equipment by May 10, 1983. The equipment was i n spected by both
he and Ivan Cooper of HDR . Director Owen stated even though the
eq uipm e nt would require some reconditioning from being stored over
th e l as t two years, the equi ment appears to be in excellent shape.
The centrif uge manufacturer h as agreed t o recondition the eq uipment
with wa rantee for which a price has be en q uoted .
Cr uncil did not discuss the do llar amount acknowledging
the c onfid e ntial ity and competitivenes s of submitting this bid .
COUNCIL MEMBER NEAL MOVED TO AUTHO RIZE TH E WASTEW ATER
TR EATMENT PLANT TO SUBMIT A BID PER THE DETAILED MOTION GIVEN IN
AGE NDA ITEM 8(C). Council Mem be r Fitzpatrick seconded th e mo tio n.
Up o n a call of the roll, the v ote resulted a s follows :
Aye s :
Na y s :
Council Member s Higday, Neal, Fi tzpatrick,
Weist, Bilo, Bradshaw, Otis.
None.
Th e Ma y o r d e c l are d th e moti o n ~a rri e d •
•
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May 2 , 1983
Page 1 3
CO UNCI L MEMBER NE AL MO VED TO DIR ECT THE CIT Y MANA GER TO
COMMUN IC ATE TO LIT TL ETON THAT WE ARE I N GENERAL CON CU RRENCE WIT H
TH E CONCEP T OF SE LLIN G ADDITIONAL WA STEWA TER TREATM ENT CA ~AC I TY AND
WE PRE SUM E TH~T SO ME AM ENA BLE ARRAN GEMEN T CAN BE MADE , Co un cil
Me mbe r Hig d a y s eco nded t he motio n . Upon a ca ll of th e ro l l, th e
vote r esu lted as f o llows:
Ayes:
Nays :
Co un cil Me mb e r s Higday , Nea l, Fitz patric k,
Weist , Bi l o , Bradshaw , Otis .
No ne .
The Mayor d ecla r ed t he mo tion c ar ri ed .
City Manage r Mccown t ran s mi tted t h e 19 82 a nnu a l fina ncial
r e po r t . Mr. Mccown r e po rt ed th e Ci ty was i n g ood f i nan ci al c ondi-
t i o n and e nde d 1982 with a s urplu s of moni es in th e operat in g
fun ds. Mr . Mc cow n stated th e Wat e r an d Sewe r Fun d s wo u ld st ill be
mo n ito r ~d. Mr, Mccown commend ed th e effo r ts o f City s t af f t o c ut
back e x pe nses.
COUNCI L MEMBER BR ADS HAW MOVED TO PROC LAIM THE WEEK OF
MAY 8 -14 , 1983 , "HOSPI TAL WEE K". Co un cil Me mbe r Bil o s eco nd e d
t he mot .o n . Upo n a call of th e r oll , the vote r es ult ed a s
f ollow5:
Ayes :
Nays:
Counci l Members Hi gday , Neal , Fitz pat r ick,
Weist , Bil o , Brads haw , O~'s.
None .
The Ma yor d ec l ared the motio n carri ed .
•
Counc il Me mber Neal r eq ue sted an executive session follo w-
i ng the public meet ing .
•
Cou~cil Memb e r Br ads haw ins t r uc ted sta f f t o send a l e t t er
to the ~itizens wh o spok e a t t h e pu blic hea r ing on th e adult book
store relaying wh a.L has hap pened with the Roc ky Mo un tain Acq u isi-
tion s , In c . case .
May 2 , 1983
Page 14
Council Member Hlgday suggested news coverage would
suffice .
There was no further business discussed .
COUNCIL MEMBER HIGD AY MOVED TO ADJOURN,
Mayor Ot l s adjourned the meeting without a vote at
9:30 p.m.
I