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HomeMy WebLinkAbout1980-12-22 (Special) Meeting MinutesCOUNCIL CHAMBERS CITY 9F ENGLEWOOD, COLORADO I fJ Decllllber 22, 1980 SPECIAL MEETING: The City Council of the City of Englewod, Arapahoe County, Colorado, •t in special session on Declllber 22, 1980, at 7:30 p.m. Mayor Otis, presiding, called the ... ting to order. The invocation was given by Reverend Fred Hahn, I ... nuel Lutheran Church, 3195 S. Acom. The pledge of allegiance was led by Mayor Otis. Mayor Otis asked for roll call. Upon a call of the roll, the fo 11 ow1 ng wre present: Council M111bers Higdly, Nial, Fitzpatrick, tc.ena, Bilo, Bradshaw, Otis. Absent: None. The Mayor declared a quo.,. present. * * * * * * Also present .. ,..: City Manager Mccown Assistant City Manager Wanush Acting City Attorney DeWitt Director of C01m1Unity Development Powers Deputy City Clerk Johannisson COUNCIL MEMBER KEENA MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 8, 1980. Council Melllber Fitzpatrick seconded the 11ation. Upon a call of the roll, the vote resulted as fol lows: Ayes: Council Melllbers Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. Nays: None. The Mayor declared the 1110tion carried. * * * * * * Mayor Otis presented Marlys Duran. Editor of the Sentinel with a special award from the City. Ms. Duran wi 11 become a member of the staff of the Rocky Mountain News. * * * * * * December 22, 1980 Page 2 COUNCIL MEMBER IRADSHAW *>YED TO ACCEPT ALL ITEMS UNDER C<llUUCATIOMS -NO ACTIOI RECCllENDED. Council Mllllber B11o seconded the motion. Upon 1 call of the roll, the vote resulted as fol lows: ~s: Counci 1 flll•rs Hi gday, NH 1 , Fi tzpatr1 ck, Keena, Bilo, Bradshaw, Otis. Nays: None. The Mayor declared the 110tion carried. • • • • • * Council M1111ber Higday discussed the •inutes of the Parks and Recreation Board -ting 11 they related to the purchase of the Hill property. HI was in favor of giving Packy Rollans author,ty to bargain for thl purchase of the property 11ttfng a $l5,000 -$20,000 li•it on the purchase price. This was followacl by general Council discussion. City flllna .. r NcCCMI presented hts thoughts and requested that Council pass 1 110tion to look fnto thl situation and report back to Council with results and any possible offers fro11 the Halls. COUNCIL MEJlllER FITZPATRICK fl>YED TO DIRECT THE CITY MANAGER TO THOROUGHLY INVESTIGATE THE POSSlllLITY OF PURCHASirfG THE HALL PROPERTY, OBTAIN A Flllt OFFER FROM THE HALLS, OR tit. DITTEMORE, AND REPORT THE RESULTS BACK TO CITY COUNCIL. Council M1•r Neal seconded the motion. Upon 1 call of the roll, the vote resulted as follows: Ayes: Cowacil M111bers Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. Nays: None. The Mayor declared the motion carried. * * * * * * Assistant City Manager Wlnush presented a request to utilize RTD grants for repairs at three City locations. The RTD grant would total $20,600. The City \llOuld provide engineering services to complete the projects. COUNCIL MEJlllER KEENA fl>YED TO DIRECT THE CITY ATTORNEY TO DRAW UP ORDINANCES ACCEPTING THE RTD GRANTS FOR REPAIR OF THE LOCATIONS IN THE CITY. Council Ml~r Bradshaw seconded the motion. Upon a call of the roll, the vote resulted as follows: Decellber 22, 1980 Page 3 ~·= Council Mllllbers Higday, Neal, Fitzpatrick, K8enl, 1110, Bradshaw, Otts. Nays; None. The Mayor declared the 110tion carried. * * * * * * CGlllUnity Dlv•lOP111nt Director Powers presented the 1980 Housing Assistance Plan. COUNCIL MEMBER BRADSHAW fl>YED TO APPROVE THE 1980 HOUSING ASSISTANCE PLAN. Cow.ctl M1ar Fitzpatrick seconded the motion. Upon 1 call of the roll, the vote resulted 11 follows .: ~s: eo..tctl M1~rs Htgda,y, Neal, Fitzpatrick, tc.ena, 1110, Bradshaw, Otts. · Nays: None. The Mayor declared the 110tion carried. RESOLUTION NO. 52 SERIES OF 1980 * * * * * * A RESOLUTION ESTABLISHING AMUAL SALARIES FOR THE CITY MANAGER, MUNICIPAL COURT JUDGE, MD ASSOCIATE JUDGES FOR THE CALENDAR YEAR 1981. COUNCIL MEJIBER KEENA fl>YED TO APPROVE RESOLUTION NO. 52, SERIES OF 1980. Council Member Bradshaw seconded the 1110t1on. Upon a call of the roll, the vote resulted as follows: Ayes: Council Mllllbers Neal, F1tzpatr1ck, Keena, B11o, Bradshaw, Otts. Nays: Council Mllllber H1gclay. The Mayor declared the 110t1on carried. RESOLUTION NO. 53 SERIES OF 1980 * * * * * * A RESOLUTION ADOPTING AND APPROVING THE BUDGET FOR THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY FOR THE FISCAL YEAR 1981. Decelllber 22. 1980 Page 4 COUNCIL MEMBER KEDIA fl>YED TO APPROVE RESOLUTION NO. 53. SERIES OF 1980. Council fLtlllber lflo seconded the 1M>t1on. Upon a call of the roll. the vote resulted 11 follows: Ayes: Nays: Council Mlars H1gday, Neal, F1tzpatr1ck, Keena, B11o, Bradshaw, Otis. None. The Mayor declared the 110t1on carried. * * * * * * Acting City Attorney DeW1tt presented the status of various City Attorney actions. COUNCIL MEMBER KEDIA fl>YED TO PEllllT THE CITY ATTORNEY TO LET TH£ MTtOS MD MTIOS LITllATIOll DIE A NATURAL DEATH. Council Melllber Bilo seconded the 110t1on. Upon a call of the roll, the vote resulted as follows: Ayes : Cculc11 M111bers H1 gday, Nea 1 • Fitzpatrick • KHftl, 111 o, Bradshaw, Otis. Nays: Noni The Mayor declared the 110tion carried. * * * * * * COUNCIL MEMBER BRADSHAW MOVED TO DIRECT THE CITY ATTORNEY TO TAKE ACTION TO DEFEND THE CITY IN THE HUSTON VS CITY OF ENGLEWOOD C<Jl>LAINT. Council fLtllllber Neal seconded the motion. Upon a call of the roll. the vote resulted as follows: A.yes: Council M1111bers Higday. Neal. Fitzpatrick, Kaena, Bilo, Bradshaw, Otis. Nays: None. The Mayor declared the .,t1on carried. * * * * * * Mr. DeWitt handed out appraisals of the Pezoldt propert~ which pertains to the City of Englewood vs. Pezoldt (Fire Station No. 3). * * * * * * Decellber 22, 1980 Page 5 COUNCIL MEMIER llLO ll>YED TO ESTABLISH A C<JMITTEE ON LONG RANGE BUDGETING. Council MllllMr F1tzpatr1ck seconded the motion. Upon a call of the roll, the vote resulted 11 follows: A,yes: Nays: Council M11Mrs Higclay, Neal, Fitzpatrick ~·· lilo, Bradshaw, Otis. None. The Mayor declared the 110t1on carried. * * * * * * COUNCIL MEMBER HI&Dt\Y ll>YED TO ADJOURN THE MEETING. Mayor Otis declared the -ting adjourned at 9:50 p.m.