HomeMy WebLinkAbout1980-04-07 (Regular) Meeting MinutesI
REGULAR MEETING:
COURCIL CHAMBERS
CITY OF ENGLEWOOD, COLORADO
April 7, 1980
The City Council of the City of Englewood, Arapahoe
County, Colorado, ••tin regular ••••ion on April 7, 1980, at
7:30 p.m.
Mayor Otia, preaiding, called the meeting to order.
The invocation vaa given by Mr. Dave Disney, Assistant
to Pastor at Pirat laptiat Church, 3170 South Broadway. The Pledge
of Allegiance was led by loy Scout Troop #92.
Ma{or Otis asked for roll call. Upon a call of the
roll, the fo loving were pr•••nt:
Council Member• Hifday, Real, Fitzpatrick, Keena,
Bilo, Bradahav, Ot •· .
Absent: Rone.
The Mayor declared a quorum present.
* * * * * *
Also present were: City Manager Mccown
Aaaiatant City Manager Curnes
City Attorney Berardini
Director of Utilities Fonda
Deputy City Clerk Watkins
* * * * * *
COUNCIL MEMBER DENA K>VED TO APPROVE THE MINUTES OF THE
REGULAR MEETING OF MARCH 24, 1980. Council Member Fitzpatrick sec-
onded the motion. Upon a call of the roll, the vote resulted as
follows:
Ayes: Council Member Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
Maya: None.
'lbe Mayor declared the motion carried.
* * * * * *
April 7, 1980
Page 2
COUNCIL MEMBER BILO K>VED TO APPROVE THE MINUTES OF THE
SPECIAL MEETING OF MARCH 31, 1980. Council Member Keena seconded
the motion.
Mayor Pro Tem Bradshaw noted a correction to the minutes
on page 7, line 7. The minutes should read "does not neglect".
Council Member Neal noted a correction on page 10 in
that Robert Hester waa in favor of paving the alley and not in
opposition.
MAYOR PRO TEM BRADSHAW MOVED TO AMEND THE MINUTES OF
THE SPECIAL MEETING OF MARCH 31, 1980, WITH CORRECTIONS. Council
Member Neal seconded the motion. Upon a call of the roll, the
vote resulted as follow•:
Ayes:
Nays:
Abstain:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw.
None.
Mayor Otis.
The Mayor declared the motion carried.
Upon a call of the roll, the vote on the original mo-
tion resulted as follows:
Ayes:
Nays:
Abstain:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw.
None.
Mayor Otis.
The Mayor declared the motion carried.
* * * * * *
Director of Utilities Stewart Fonda appeared before I
Council and discussed the agenda item regarding a resolution
providing for the Notice of Sale of the General Obligation Water
Bonds.
COUNCIL MEMBER KEENA K>VED TO BRING FORWARD AGENDA
ITEM 7D -RESOLUTION REGARDING THE NOTICE OF SALE OF THE GENERAL
OBLIGATION WATER BOROS. Council Member Bilo seconded the motion.
April 7, 1980
Page 3
Upon a call of the roll, the vote resulted as follows:
Ayes:
Naya:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
RESOLUTION NO. 10
SERIES OF 1980
RESOLUTION PROVIDING POI THE NOTICE OF SALE OF GENERAL OBLIGATION
WATER BOROS, SERIES JURE 1, 1980, IN THE PRINCIPAL AMOUNT OF
$1,300,000.
COUNCIL MEMBER DEMA l«>VED TO APPROVE RESOLUTION NO. 10,
SERIES OF 1980. Council Member Bradshaw seconded the motion.
City Attorney Berardini noted a change in language on
page 6, firat paragraph. The change was to strike "request and"
and substitute "aucceaaful bidder" with "City". Mr. Berardini
stated the change waa made at the request of the City's financial
advisor and he waa not aware of the reason behind it.
COUNCIL MEMBER HIGDAY ll>VED TO TABLE THE RESOLUTION
UNTIL THE REASOR FOR THE CHARGE IM LAMGUAGE WAS CLARIFIED. Coun-
cil Member Neal seconded the motion. Upon a call of the roll,
the vote resulted a• follow•:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
* * * * * *
Richard H. Plock, Jr., attorney, ·representing Colorado
Cable Corporation, appeared before Council. Mr. Plock requested
that Council poatpone final consideration of an ordinance regard-
ing cable television for the purpose of allowing his company an
opportunity to make a preaentation of the facilities they can
of fer Englewood.
Council diacuaaed this request at length with Mr. Plock
noting that conaideration of cable television with Mountain States
Video was near finalization. Mountain States Video had contacted
April 7, 1980
Page 4
the City some time ago. Further consideration with other cable
televison companies not ju1t his company would only be fair and I
could result in a time-conauming delay which may not be warranted
since Mountain State• Video haa worked with the Council for several
months. Council stated they would take his request under advise-
ment and make a decision later on in the meeting.
* * * * * *
Dick Losey, Englewood V.F.W. Post #322, Public Relations
and Hospital Chairman, appeared before Council. Mr. Losey request-
ed a monetary contribution to purchase aix television sets for the
hospital.
Council stated they would consider his request.
* * * * * *
Mayor Otis asked if there were any other visitors wish-
ing to speak to Council.
Gerald Ray, 4505 South Lipan, representing the Eco-Cycle
Program, appeared before Council. Mr. Ray discussed the status of
the program and requested $7,500 for continued financial support.
Eugene Norman, 3851 South Logan, appeared before Council.
Mr. Norman asked if Council had evaluated his suggestions made at
a Council meeting several weeks ago.
Mayor Otis stated they were still under consideration.
Myrtle Jones, 5020 South Washington, appeared before
Council. Mrs. Jones presented several questions concerning the
Eco-Cycle Program and it• pick-up schedule.
Council referred Mrs. Jones to Mr. Ray who had · appeared
earlier.
Maurice Merlin, 3688 South Sherman, appeared before
Council. Mr. Merlin stated he supported the Eco-Cycle Program
and reco111Dended that Council do same. Mr. Merlin then asked
if the City was going to apray the trees again this year.
City Manager Mccown stated money had not been budgeted
in 1980 for tree apraying.
* * * * * *
April 7, 1980
Page 5
"Co111DUnicationa -No Action Reconnended" on the agenda
were:
(a)
(b)
(c)
(d)
(e)
(f)
(g)
(h)
Minutes of the Denver Regional Council of
Government• meeting of February 20, 1980.
Minute• of the Board of Career Service Com-
miaaionera meeting of February 21, 1980.
Minutes of the Englewood Housing Authority
Annual Meeting of February 27, and the Re-
gular Meeting of February 27, 1980.
Minute• of the Building Code Review CoDIDittee
meeting• of March 13, and March 20, 1980.
Minute• of the Parka and Recreation CoDIDis-
aion meeting of March 13, 1980.
Minutes of the Downtown Development Authority
meeting of March 26, 1980.
Municipal Court Activity Report for the month
of March, 1980.
Memorandum from the Director of the Bi-City
Waatevater Treatment Plant to the City Manager
concerning the February, 1980, Monthly Report.
COUNCIL MEMBER NEAL J«>VED TO ACCEPT "CO}KJNICATIONS -
NO ACTION RECO*ENDED". Council Member Higday seconded the mo-
tion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
* * * * * *
Mayor Otia preaented the mintues of the Water and Sewer
Board meeting of March 11, 1980, concerning the Board's recoDDenda-
tion to approve a Valley Water Total Service Contract.
COUNCIL MEMBER HIGDAY MOVED TO DIRECT THE CITY ATTORNEY
TO PREPARE AN ORDINANCE COMCERRING THE VALLEY WATER TOTAL SERVICE
April 7, 1980
Page 6
CONTRACT. Council Memb•r Fitzpatrick seconded the motion. Upon
a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
Mone.
The Mayor declared the motion carried.
* * * * * *
Mayor Otis presented the minutes of the Water and Sewer
Board meeting of March 11, 1980, concerning the Board's reconmenda-
tion to approve a $5.00 charge to delinquent accounts.
COUNCIL MEMBER HIGDAY ll>VED TO ACCEPT THE BOARD'S RECOM-
MENDATION AND TO DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE
COVERING THE RECOtlmNDATIOR. Council Member Keena seconded the
motion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
* * * * * *
Mayor Otis presented a request for the annual renewal
for a 3.2 beer retail license -off premises for the 7-11 Store
on South Broadway.
COUNCIL MEMBER NEAL K>VED TO GRANT THE ANNUAL RENEWAL
FOR A 3.2 BEER RETAIL LICENSE -OFF PREMISES FOR THE 7-11 STORE
AT 2705 SOUTH BROADWAY. Council Member Bradshaw seconded the
motion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
* * * * * *
April 7, 1980
Page 7
Mayor Otis declared a recess at 8:45 p.m. Council re-
convened at 9:00 p.m. Mayor Otis asked for roll call. Upon a
call of the roll, the following were present:
Council Member• Hifday, Neal, Fitzpatrick, Keena,
Bilo, Bradahav, Ot s.
Absent: None.
The Mayor declared a quorum present.
* * * * * *
Council discuaaed the next agenda item regarding the
ordinance for a cable televiaion permit with Mountain States Vi-
deo.
City Manager Mccown and City Attorney Berardini advised
Council that delaying the ordinance for one month as Mr. Plock
requested in order to hear Colorado Cable Corporation's presenta-
tion would be improper unl••• it waa for the purpose of going out
for bids with other companies and then making a selection. This
process would result in a aubatantial delay as much as one year.
Eaaet White, Vice Preaident and General Manager of
Mountain States Video, appeared before Council to discuss the
matter. Mr. White atated competitors in the cable television
field have been aware of hi• company's efforts to obtain a per-
mit with Englewood. Mr. White stated his company offered a
high degree of technology in cable television and a system has
been designed for the City. Re stated his company has been
working in good faith with the City for over a year and re-
quested passage of the ordinance and clearance to get the pro-
ject started.
Mr. Plock appeared before Council and reiterated his
request for delay of ordinance.
ORDINANCE NO. 4
SERIES OF 1980
BY AUTHORITY
COUNCIL BILL NO. 5
INTRODUCED BY
COUNCIL MEMBER
FITZPATRICK
AN ORDINANCE REPEALING ARD REENACTING WITH AMENDMENTS ORDINANCE
NO. 33' SERIES or 1967' GIAHTlNG TO MOUNTAIN STATES VIDBO, -INC.'
April 7, 1980
Page 8
A COLORADO CORPORATION, A NONEXCLUSIVE, REVOCABLE PERMIT AND
LICENSE TO OPERATE WITHIN THE CITY OF ENGLEWOOD, COLORADO, A
SYSTEM FOR RECEPTION AND DISTRIBUTION OF PICTURES AND SOUNDS
BY CABLE, SOMETIMES KNOWN AS CABLE TELEVISION SYSTEM, AND PRO-
VIDING CONDITIONS AND REGULATIONS RELATING THERETO.
COUNCIL MEMBER FITZPATRICK MOVED TO PASS COUNCIL BILL
NO. 5, SERIES OF 1980, OM FINAL READING. Council Bradshaw sec-
onded the motion. Upon a call of the roll, the vote resulted
as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Xeena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
ORDINANCE NO. 5
SERIES OF 1980
* * * * * *
BY AUTHORITY
COUNCIL BILL NO. 7
INTRODUCED BY COUNCIL
MEMBER NEAL
AN ORDINANCE GIAHTING TO THE CITY ·AND COUNTY OF .DENVER, STATE
OF COLORADO, A llJRICIPAL CORPORATION, ACTING BY, THROUGH AND
FOR THE USE OF ITS BOARD OF WATER COJilfISSIONERS, A PERMIT TO
CONSTRUCT AND MAINTAIN A WATER CONDUIT THROUGH THE CITY OF
ENGLEWOOD, COLORADO, A MURICIPAL CORPORATION, AND DECLARING AN
EMERGENCY.
COUNCIL MEMBER NEAL K>VED TO PASS COUNCIL BILL NO. 7,
SERIES OF 1980, OM FINAL READING. Council Member Higday sec-
onded the motion. Upon a call of the roll, the vote resulted
as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
* * * * * *
April 7, 1980
Page 9
City Manafer Mccown noted the changes to be made to
the bill for an ord nance creating Paving District No. 27. The
changes were as follows: 1) delete the alley east of Corona
Street from south side of East Dartmouth Avenue to north side
of East Eastman Avenue; and 2) in Section 6 under Assessment
Coats change $596,200 to $545,717 and $136,500 to $135,236.
Council Member Keena offered the following restrictions
to be made to Paving District No. 27:
1. The sidewalk would not be constructed at the City
Ditch area at the southwest corner of Logan and
Cornell.
2. The sidewalk at 3700 South Washington which is
presently 2'2" would remain at that width.
3. Cornell from Logan to Clarkson which is presently
29'6" would remain at that width and parking would
be restricted to one side. The Traffic Department
will do a atudy and inform Council of their recom-
mendations for which aide parking should be allowed.
Council Member Fitzpatrick requested that the 3000, 3100,
and 3200 of South Grant Street be removed from the paving district.
COUNCIL MEMBER DINA tl>VED TO APPLY THE RESTRICTIONS SHE
OFFERED TO THE ORDIMARCI. Council Member Higday seconded the mo-
tion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Abstain:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw.
None.
Mayor Otis.
The Mayor declared the motion carried.
COUNCIL MEMBER FITZPATRICK MOVED TO DELETE THE 3000,
3100, AND 3200 BLOCKS OF SOUTH GRANT STREET FROM THE PAVING DIS-
TRICT ON THE BASIS THAT THEY DO NOT NEED PAVING. Council Member
Bilo seconded the motion. Upon a call of the roll, the vote re-
sulted as follows:
Ayes: Council Member Fitzpatrick.
April 7, 1980
Page 10
Nays:
Abstain:
Council Members Higday, Neal, Keena,
Bilo, Bradshaw.
Mayor Otis.
The Mayor declared the motion defeated.
COUNCIL MEMBER HIGDAY K>VED TO PASS COUNCIL BILL NO. 8,
SERIES OF 1980, AS AMENDED. Council Member Bradshaw seconded the
motion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Haya:
Abstain:
Council Members Higday, Neal, Keena,
Bilo, Bradahaw.
Council Member Fitzpatrick.
Mayor Otis.
The Mayor declared the motion carried.
Council Member Fitzpatrick atated he opposed the bill
for ordinance on the grounds that 3000, 3100, and 3200 blocks
were not deleted.
Mayor Otis atated he abstained from voting on the issue
because he was absent from the hearing.
RESOLUTION NO. 10
SERIES OF 1980
* * * * * *
RESOLUTION PROVIDING POI THE NOTICE OF SALE OF GENERAL OBLIGATION
WATER BONDS, SERIES JUNE 1, 1980, IN THE PRINCIPAL A!«>UNT OF
$1,300,000.
City Manager Mccown explained the language change for
this resolution diacuased earlier in the meeting. Mr. Mccown
stated Assistant City Manager Curnes had been in contact with
the Director of Finance who stated the change was a result of
a typographical error and it was normal practice for the City
to pick the coat for providing CUSIP numbers for the Qonds.
COUNCIL MEMBER DENA !l>VED TO PASS RESOLUTION NO. 10,
SERIES OF 1980. Council Member Bradshaw seconded the motion.
Upon a call of the roll, the vote resulted as follows:
Ayes: Council Members Higday, Neal, Fitzpatrick,
Xeena, Bilo, Bradshaw, Otis.
April 7, 1980
Page 11
Nays: None.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown noted an error in the next agenda
item -a resolution providing for the notice of sale of special
assessment bonds for Paving District No. 26, in the principal
amount of $106,000. Mr. McCown stated the amount was in error.
He stated the amount should be $100,600 but even this amount
needed to be verified.
COUNCIL MEMBER HIGDAY K>VED TO SET A SPECIAL MEETING
AT 7:15 P.M. ON APRIL 14, 1980, TO CONSIDER THE RESOLUTION AT
WHICH TIME THE CORRECT All>UNT SHOULD BE KNOW. Council Member
Bilo seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
RESOLUTION NO. 11
SERIES OF 1980
* * * * * *
A RESOLUTION EHDORSIMG PLAHS OF RTD TO BUILD A LIGHT-RAIL SYSTEM;
COUNCIL MEMBER NEAL K>VED TO PASS RESOLUTION NO. 11,
SERIES OF 1980. Council Member Bilo seconded the motion.
Council Member Keena offered information to the Council
concerning the 1y1tem.
Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
April 7, 1980
Page 12
Council Member Neal asked the City Attorney to send
the resolution with a cover letter from the Mayor to the appro-
priate legislators.
* * * * * *
COUNCIL MEMBER HIGDAY K>VED TO APPROVE A PROCLAMATION
DECLARING 'nlE WEEK OF APRIL 20 -27, 1980, AS "SOUTH PLATTE RI-
VER WEEK." Council Member Neal seconded the motion. Upon a
call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
'11le Mayor declared the motion carried.
* * * * * *
City Attorn•I Berardini presented the judgement affirmed
by the Supreme Court of Colorado in the case of City of Sheridan
vs. the City of Englewood wherein the City of Sheridan wanted to
charge an adaiaaion fee tax on the Englewood Municipal Golf Course
located in Sheridan. Mr. Berardini informed Council the Court
ruled in favor of Englewood and judged that Sheridan did not have
the authority to issue the tax.
* * * * * *
City Attorney Berardini discussed the case of Kathleen
Bueno vs. the City of Englewood. Mr. Berardini transmitted a
release and settlement agreement for the purpose of settling
and disposing of the case.
COUNCIL MEMBER NEAL K>VED THAT THE CITY ATTORNEY BE
ALLOWED TO ENTER INTO THE AGREEMENT WITH KATHLEEN BUENO AND
THAT PAYMENT BE MADE. Council Member Fitzpatrick seconded the
motion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
Council Member Higday.
The Mayor declared the motion carried.
* * * * * *
April 7, 1980
Page 13
City Attorney Berardini informed Council the agreement
for purchase of tract of land to ·provide additional off-street
parking facilities for the Elsie Malley Centennial Center would
be finalized in the next few days.
City Manager Mccown transmitted a letter from the Chair-
man of the Englewood BiCentennial Foundation stating the Founda-
tion will abide by whatever purchase of land the Council chooses
in this area whether it be the land to the south or to the east.
* * * * * *
City Manager Mccown presented a Council Co111DUnication
concerning Aid to Other Aaenciea. Mr. Mccown requested additional
direction for funding. Mr. Mccown stated the additional requests
are from Eco-Cycle, the v.r.w., and the Downtown Merchants Associa-
tion. Mr. Mccown stated the request concerning Downtown Merchants
Aasociation would be brought to Council'• attention on April 21.
COURCIL MEMBER BRADSHAW *>VED TO ALLOCATE $7,500 TO
ECO-CYCLE. Council Mellber lteena seconded the motion.
COUNCIL MEMBER HIGDAY tl>VED '1'0 ALLOCATE $5,000 TO ECO-
CYCLE. Council Member Bilo seconded the motion. Upon a call
of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Bilo.
Council Members Neal, Fitzpatrick, Keena,
Bradshaw, Otis.
The Mayor declared the motion defeated.
Upon a call of the roll, the vote on the original mo-
tion resulted as follows:
Ayes:
Nays:
Council Members Neal, Fitzpatrick, Keena,
Bilo, Bradshaw, Otis.
Council Member Higday.
The Mayor declared the motion carried.
COUNCIL MEMBER NEAL K>VED TO DONATE $1,000 TO THE V.F.W.
FOR THE PURPOSE OF BUYING TV SETS. Council Member Bilo seconded
the motion. Upon a call of the roll, the vote resulted as follows:
Ayes: Mayor Otis.
April 7, 1980
Page 14
Mays: Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw.
The Mayor declared the motion defeated.
* * * * * *
City Manager Mccown presented a Council Co111DUnication
from the Department of Parke and Recreation concerning the award
of bid for the Sinclair Pool resurfacing.
Council discuaaed whether or not the responsibility
of maintenance of the pool was that of the school or the City.
COUNCIL MEMBER HIGDAY !l>VED TO POSTPONE THE MATTER
UNTIL APRIL 14, 1980, AT 7:15 P.M. Council Member Neal sec-
onded the motion.
Mayor Pro Tem Bradshaw stated it was important to
get the project started and the school used the pool six weeks
during the swimming season.
Council Member Higday withdrew his motion and Council
Member Neal withdrew hie second.
COUNCIL MEMBER BILO tl>VED TO AWARD THE BID FOR RESUR-
FACING SINCLAIR POOL TO ROCXY ll>URTAIN POOL BUILDERS, INC., IN
THE AK>UNT OF $19,494. Council Member Bradshaw seconded the mo-
tion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
Mone.
The Mayor declared the motion carried.
Council Member Bilo noted the agreement between the
school and the City appeared to nebulous and asked that the
City Manager checked into other agreements that need to be
made more concrete.
* * * * * *
City Manager Mccown presented a Council Co111DUnication
from the Director of Comainity Development concerning an out-of-
state seminar on April 10 -11, 1980, in Arlington, Virginia.
April 7, 1980
Page 15
The Director of Co11111Unity Development related in his co111Dunication
that the trip would be beneficial in assisting Englewood in devel-
oping economic development programs.
COUNCIL MEMBER BILO tl>VED TO APPROVE THE OUT-OF-STATE
TRIP FOR DIRECTOR OF COIHJHITY DEVELOPMENT WANUSH. Council Mem-
ber Neal seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown presented a Council ColllDUnication
concerning an appointment to the Downtown Development Authority.
COUNCIL MEMBER NEAL K>VED TO APPOINT JAMES ARTZBERGER
OF CINDERELLA CITY TO THE BOARD OF DIRECTORS TO THE DOWNTOWN DE-
VELOPMENT AUTHORITY. Council Member Bilo seconded the motion.
City Manager Mccown queried whether or not the appoint-
ment was in keepinf with the state legislation for the Downtown
Development Author ty. Mr. Mccown stated six of the eleven mem-
bers had to either own property or a business Englewood.
Council Member Neal stated he was unaware of the condi-
tions; however, more appointments were forthcoming offering more
flexibility in the selection process.
COUNCIL MEMBER HIGDAY tl>VED TO TABLE THE MATTER. Coun-
cil Member Bilo seconded the motion. Upon a call of the roll,
the vote resulted as follows:
Ayes:
Nays:
Council Member Higday.
Council Members Neal, Fitzpatrick, Keena,
Bilo, Bradshaw, Otis.
The Mayor declared the motion defeated.
COUNCIL MEMBER NEAL K>VED TO OFFER IN HIS PREVIOUS MO-
TION THAT THE APPOIMTMEIT or Ml. JAMES ARTZBERGER WAS SUBJECT TO
HIS QUALIFICATIONS BEING IN COMPLIARCE WITH THE AUTHORITY. Coun-
cil Member Bilo seconded the motion. Upon a call of the roll,
April 7, 1980
Page 16
the vote resulted as follows:
Ayes:
Nays:
Council Members Higday, Neal, Fitzpatrick,
Keena, Bilo, Bradshaw, Otis.
None.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown presented a memorandwn from the
Director of Parks and Recreation concerning Golf Course Fees
at the Englewood Golf Course. The memorandum states no change
in green fees.
COUNCIL MEMBER HIGDAY ll>VED TO CHANGE THE FIRST NINE
HOLE ROUND OF GOLF FEE FOR SENIOR CITIZENS TO $2.00.
Motion died for lack of a second.
COUNCIL MEMBER NEAL K>VED TO POSTPONE CONSIDERATION
OF CHANGE IN GOLF FE~S UNTIL THE BUDGET IS CONSIDERED. Coun-
cil Member Keena seconded the motion. Upon a call of the roll,
the vote resulted as follows:
Ayes:
Nays:
Council Members Neal, Fitzpatrick,
Keena, Bilo, Otis.
Council Members Higday, Bradshaw.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown transmitted an article for Council's
information on the pros and cons of industrial revenue bonds and
housing mortgage bonds.
* * * * * *
Council set a study session to be held at 5:00 p.m.
prior to the town meeting on April 28, 1980.
Council Member Higday stated the special meeting on
the 28th was for the purpose of receiving public input regard-
April 7, 1980
Page 17
ing the establishment of a liquor licensing authority. He asked
the newspaper reporters who were present to place the notice in
their respective papers.
* * * * * *
Council Member Keena requested a study session to dis-
cuss Santa Fe before meeting with the State officials.
City Manager Mccown stated he understood he was to
get Council some information concerning the matter by April 14th.
* * * * * *
There was no further business to be discussed.
* * * * * *
COUNCIL MEMBER HIGDAY K>VED ·ro ADJOURN.
Mayor Otis adjourned the meeting without a vote at
10:57 p.m.
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