HomeMy WebLinkAbout1979-04-16 (Regular) Meeting MinutesI
REGULAR MEETING:
•
CITY COUNCIL
CITY OF ENGLEWOOD, COLORADO
April 16, 1979
The City Council of the City of Englewood, Arapahoe County,
·Colorado, met in regular session at 7: 30 p .m. on April 16, 1979. ..
The invocation was given by Councilman Donald Smith. The
Pledge of Allegiance was led by Boy Scout Troop #154.
Mayor Taylor asked for roll call. Upon a call of the roll,
the following were pr~sent:
Council Members Williams, Weber, Smith, Harper, Clayton,
Mann, Taylor.
Absent: None.
The Mayor declared a quorum present.
* * * * * *
Also presertt were: City Manager Mccown
Assistant City Manager Curnes
Assistant City Attorney DeWitt
Chief of Police Holmes
Director of Public Works Waggoner
Director of Utilities Fonda
Deputy City Clerk Watkins
* * * * * *
COUNCILMAN MANN }ol)VED TO APPROVE·THE MINUTES OF THE SPECIAL
MEETING OF MARCH 29, 1979. Councilman Weber seconded the motion. Upon
a call of the roll, the vote resulted as follows:
Ayes: Council Members Harper, Clayton, Mann,
Williams, Weber, Taylor.
Nays: None.
Abstain: Council Member Smith.
The Mayor declared the motion carried.
* * * * * *
April 16, 1979
Page 2
COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE REGULAR
MEETING OF APRIL 2, 1979. Councilman Mann seconded the motion. Upon
a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
* * * * * *
COUNCILMAN MANN MOVED TO APRPOVE THE MINUTES OF THE SPECIAL
MEETING OF APRIL 9, 1979. Councilman Harper seconded the motion. Upon
a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Abstain:
Council Members Smith, Harper, Clayton,
Mann, Weber.
None.
Council Members Williams, Taylor.
The Mayor declared the motion carried.
* * * * * *
COUNCILMAN MANN MOVED TO ACCEPT THE PROCLAMATIONS NOTED
UNDER AGENDA ITEMS 2 (A), (B), AND (C). Councilman Clayton seconded
the motion.
Councilman Mann withdrew his motion and Councilman Clayton
withdrew his second to the motion.
COUNCILMAN CLAYTON K>VED TO APPROVE THE PROCLAMATIONS WITH
COMMENDATIONS FOR MICHAEL WOO, KENNETH MC CARTHY, DAVID TONGISH,
LOUANNA HONECKER, CATHY GEMILL, AND JODI JOHNSON. Councilman Weber
seconded the motion. Upon a call of the roll, the vote resulted
as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
Mayor Taylor read the proclamation and presented it along
with a placque to Michael Wood, a member of the Englewood Police
Department Explorer Post 708.
April 16, 1979
Page 3
Mr. Michael Wood discussed the related events in his life
following the incident and then thanked the Council for their re-
cognition.
Mayor Taylor introduced Chief of Police Robert Holmes who
made the remaining proclamation presentations to the following people:
Kenneth McCarthy, Manager of Spencer Gifts, Cinderella City
David Tongish, Manager of Hatch's Gifts, Cinderella City
Jodi Johnson, Clerk at Spencer Gifts, Cinderella City
Louanna Honecker, Assistant Manager of Spencer Gifts and Cathy Gemill,
Clerk at Spencer Gifts, Cinderella City were not present. Mayor Taylor
stated their proclamations would be sent to them.
Chief Holmes stated the help of these people led to the
apprehension of a counterfeit ring who had been trying to circulate
counterfeit money in several states. Mr. Holmes stated none of the
counterfeit money went into circulation.
* * * * * *
COUNCILMAN CLAYTON t«>VED TO PASS THE PROCLAMATION DECLAR-
ING "BUDDY POPPY DAY" AS HAY 28, 1979. Councilman Harper seconded
the motion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
Pre-scheduled visitor Mrs. Dixie Moore, 4717 South Acoma
Street, was present to receive the proclamation. Mrs. Moore thanked
the Council and encouraged everyone to buy a buddy poppy.
* * * * * *
COUNCILMAN SMITH MOVED TO APPROVE THE PROCLAMATION DECLAR-
ING THE WEEK OF APRIL 22 -28, 1979 AS "SECRETARIES WEEK" AND APRIL
25TH AS "SECRETARIES DAY". Councilman Clayton seconded the motion.
Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
April 16, 1979
Page 4
The Mayor declared the motion carried.
Pre-scheduled visitors Ma. Diane Si111Dona and Ms. Jill Welch, I
members of Little-Wood Chapter, of National Secretaries Association
(International) were not present to accept the proclamation. Mrs. Edith
Romans and Ms. Pat Humphryea from the City of Englewood were present
and accepted the proclamation on their behalf. Both Mrs. Romans and
Ma. Humphryes thanked the Council for this recognition.
* * * * * *
Pre-scheduled visitor Mr. Gil Vacate, Acting Agent for
Alsum Brothers, Inc., 1660 South Albion Street, Denver, was present.
Mr. Vacate stated he was seeking permission to build 11 houses (the
Timber Lea Planned Development) on a parcel of ground located in
Englewood.
COUNCILMAN WEBER MOVED TO BRING FORWARD AGENDA ITEM 6B
"THE FINDINGS OF FACT FROM THE PLANNING AND ZONING COMMISSION MEET-
ING OF APRIL 3, 1979, RELATING TO THE TIMBER LEA PLANNED DEVELOPMENT".
Councilman Clayton seconded the motion. Upon a call of the roll,
the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
City Manager Mccown stated the report on this matter was
received at the last Council meeting. Action was tabled until this
meeting pending receipt of additional information from the Conmunity
Development Department concerning the by-laws and articles of incor-
poration of the association. Mr. Mccown stated such additional in-
formation has been forwarded to Council.
COUNCILMAN SMITH MOVED TO ADOPT THE FINDINGS OF FACT FOR
CASE NO. 6-79. Councilman Weber seconded the motion. Upon a call
of the roll, the vote resulted as follows:
Ayes: Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
Nays: None.
The Mayor declared the motion carried.
* * * * * *
Pre-scheduled visitor Mr. James Sprinkle, 500 East Grand,
was present as a representatiave fo the All Souls Catholic Church,
I
April 16, 1979
Page 5
435 Pennwood Circle. Mr. Sprinkle requested a public hearing date
to hear the organization's request for a special events permit for
beer, wine and liquor for June 9th and 10th, 1979.
COUNCILMAN CLAYTON K>VED TO ACCEPT THE APPLICATION AND TO
SET THE PUBLIC HEARING FOR MAY 7, 1979, AT 7:30 P.M. Councilman
Harper seconded the motion. Upon a call of the roll, the vote re-
sulted aa follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williama, Weber, Taylor.
None.
The Mayor declared the motion carried.
* * * * * *
Mayor Taylor asked if there were any other visitors wish-
ing to be heard at this time.
Mr. Bob Lockard, 3128 South York, appeared before Council
and discussed his reconmendation that the two block area on South
Elati Street between Hampden and Floyd be made a 15 mile an hour zone.
Mr. Lockard stated the present speed limit is too hazardous for pedes-
trians who want to croas South Elati. Mr. Lockard also recoDDlended
that the present pedestrian croaswalk lines be moved up to the corner
where the library ia located and that new lines be drawn from Wyatt's
Cafeteria across to Cinderella City.
Mayor Taylor atated Council would instruct the staff to
make a study of the traffic pattern in the subject area and inform
Mr. Lockard of the results.
Ms. Audrey Scott, 2926 South Galapago, appeared before
Council. Ma. Scott read a letter which she wrote and which appeared
in the April 11th edition of the Englewood Independent, on the subject
of frozen water lines, addressed to the Englewood City Council.
Ms. Scott appealed to Council to help the citizens who had frozen
water line problems this past wineter and to pass legislation that
would help those who have problems in the future. Ms. Scott asked
the audience to demonstrate support of her ideas on this subject
by standing, raising their hand, and signing their names on a sheet
of paper she passed around.
Mr. Ken Haraldsen, 3018 South Washington, appeared before
Council and discussed the problem his nephew and neice had with frozen
water lines a few years ago. Mr. Haraldsen stated the City cut down
the street in order to re-pave it and the following winter the pipes
froze. Mr. Haraldsen stated he wondered why the citizens had to pay
to have the pipes thawed when he felt the City was responsible.
April 16, 1979
Page 6
Mayor Taylor asked if there were any other visitors wish-
ing to be heard. No one responded.
* * * * * *
COUNCILMAN CLAYTON K>VED TO OPEN THE PUBLIC HEARING TO CON-
SIDER A SPECIAL EVENTS PERMIT -3.2 BEER -FOR THE ENGLEWOOD LIONS
CLUB, 3018 SOUTH BRAODWAY ON HAY 5, 1979, FROM 7:00 P.H. TO MIDNIGHT.
Councilman Harper seconded the motion. Upon a call of the roll, the
vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor •
. None.
The Mayor declared the motion carried.
Mr. Bruce Curtis, 7146 South Forbina Way, appeared before
Council as a representative for the Englewood Lions Club to further
request approval of the special events permit. Mr. Curtis entered
into the record a photograph of the notice of public hearing sign
that was posted on the site as proof of posting. Mr. Curtis stated
the event is a fund raising project sponsored by the Lions Club with
the proceeds to be donated to the preservation and conservation of
sight.
Mayor Taylor asked if there was any one present wishing to
speak against the permit. No one responded.
COUNCILMAN CLAYTON K>VED TO CLOSE THE PUBLIC HEARING. Coun-
cilman Mann seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
COUNCILMAN CLAYTON K>VED TO GRANT THE LICENSE FOR THE I
SPECIAL EVENTS PERMIT FOR THE ENGLEWOOD LIONS CLUB FOR A 3.2 BEER
LICENSE FOR MAY 5, 1979 FROM 7:00 P.H. TO MIDNIGHT AT 701 WEST
HAMPDEN AVENUE OM THE MEZZANINE. Councilman Mann seconded the motion.
Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
April 16, 1979
Page 7
The Mayor declared the motion carried.
* * * * * *
"CoDlllUnications -No Action Reconmended" on the agenda
were received:
(a)
(b)
(c)
(d)
(e)
(f)
(g)
Minutes of the Planning and Zoning Conmissi~n
meeting of March 20, 1979.
Minutes of the Denver Regional Council of
Governments meeting of March 21, 1979.
Minutes of the Animal Control Conmittee meet-
ing of April 9, 1979.
Memorandum from the Training Coordinator of
the Fire Department to the City Manager con-
cerning his attendance at the 5lst Annual Fire
Department Instructors Conference in Memphis,
Tennessee on March 19 -22, 1979.
Memorandum from the Fire Marshall to the City
Manager concerning his attendance at a workshop
entitled "The Measurement of Building Fire-
aafety" on March 26 -30, 1979.
Transmittal of the Annual Report for the year
1979.
Transmittal of the Annual Financial Report
for the year 1979.
* * * * * *
City Manager Mccown presented a request for a 3.2 Beer
License renewal -consumption off the premises -for the 7-11 Store,
2705 South Broadway.
COUNCii.MAR WEBER K>VED TO APPROVE THE 3.2 BEER LICENSE
RENEWAL FOR CONSUMPTION OFF PREMISES FOR THE 7-11 STORE LOCATED
AT 2705 SOUTH BROADWAY. Councilman Harper seconded the motion.
Councilman SMith asked for clarification on the statutory
violations for which their license had previously been revoked.
COUNCii.MAR SMITH MOVED TO POSTPONE THIS MATTER UNTIL THE
NEXT REGULAR COUNCIL MEETING AND THE QUESTIONS UNDER DENIAL OF LIQUOR
LICENSES BE ANSWERED AT THAT TIME. Councilman Mann seconded the
motion.
April 16, 1979
Page 8
City Manager Mccown requested that Chie of Police Holmes
appear before Council to diacuaa the subject sect on and to define
"miscellaneous statutory violations".
Chief Holmes stated he was not aware of the particular
violation in this case and that the definition is very broad. Chief
Holmes stated he would have to check into the matter to see what
violations were cited.
Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williama, Weber, Taylor.
None.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown presented a memorandum from the Di-
rector of Utilities to the City Manager concerning the City Ditch
Agreement with the Denver Water Board. Mr. Mccown stated the agree-
ment concerns the utilization of the ditch by the Denver Water Board
in turn allowing Englewood to utilize the High Line Canal.
COUNCILMAN MANN K>VED TO DIRECT THE CITY ATl'ORNEY TO PRE-
PARE THE PROPER ORDINANCE FOR THE AGREEMENT FOR THE CITY DITCH WITH
THE DENVER WATER BOARD AND THE CITY OF ENGLEWOOD. Councilman Harper
seconded the motion. Upon a call of the roll, the vote resulted
as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williama, Weber, Taylor.
None.
The Mayor declared the motion carried.
* * * * * *
Mayor Taylor declared a receaa at 8:25 p.m. The Council
reconvened at 8:40 p.m. Mayor Taylor asked for a roll call. Upon
a call of the roll, the vote reaulted aa follows:
Council Members Williama, Weber, Smith, Harper, Clayton,
Mann, Taylor.
Absent: None.
The Mayor declared the motion carried.
* * * * * *
April 16, 1979
Page 9
ORDINANCE NO.
SERIES OF 1979
BY AUTHORITY
COUNCIL BILL NO. 21
INTRODUCED BY
COUNCILMAN HARPER
AN ORDINANCE AMENDING SECTION 5 (f), CHAPTER 1, TITLE X OF THE '69
E.M.C., AUTHORIZING THE PARKS AND RECREATION COMMISSION TO APPOINT
A SENIOR CITIZENS ADVISORY CO~ITTEE AND THE COMMITTEE BE REVIEWED
BY COUNCIL AT EVERY THREE YEAR INTERVAL.
COUNCILMAN HARPER MOVED TO POSTPONE COUNCIL BILL NO. 21
UNTIL THE NEXT REGULAR MEETING. Councilman Weber seconded the motion.
Councilman Harper stated he and Councilman Weber are not
exactly aure the bill i• enacting what was intended. There may be
a section that should not have been crossed out, i.e. 10-1-5 (f).
Councilman Harper aeked for further time to study the bill.
Councilman Weber stated the intent was not to exclude
10-1-5 (f) as presently written and the new section was to be an
addition to it. Councilman Weber stated the bill needs to be re-
written with the proper intent.
Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williama, Weber, Taylor.
None.
The Mayor declared the motion carried.
ORDINANCE NO. 18
SERIES OF 1979
* * * * * *
BY AUTHORITY
COUNCIL BILL NO. 20
INTRODUCED BY
COUNCILMAN SMITH
AN ORDINANCE AMENDING SECTION 10 (a), CHAPTER 6, TITLE V, OF THE
'69 ENGLEWOOD MUNICIPAL CODE CHANGING THE TITLES OF THE CLASSIFIED
POSITIONS OF THE UNIFORMED MEMBERS OF THE FIRE DEPARTMENT.
COUNCILMAN SMITH MOVED TO PASS COUNCIL BILL NO. 20 ON
FINAL READING. Councilman Weber seconded the motion. Upon a call
of the roll, the vote resulted as follows:
Ayes: Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
April 16, 1979
Page 10
Nays: None.
The Mayor declared the motion carried.
ORDINANCE NO. 19
SERIES OF 1979
* * * * * *
BY AUTHORITY
COUNCIL BILL NO. 18
INTRODUCED BY
COUNCILMAN HARPER
AN ORDINANCE APPROVING AGREEMENT BETWEEN THE CITY OF ENGLEWOOD,
COLORADO, AND THE CITY OF SHERIDAN, COLORAOO, WHEREBY ENGLEWOOD
SHALL PROVIDE COMMUNICATION SERVICES FOR FIRE CALLS AND SERVICE
INCIDENT THERETO TO THE CITY OF SHERIDAN, COLORAOO.
COUNCILMAN HARPER t«>VED TO PASS COUNCIL BILL NO. 18 ON
FINAL READING. Councilman Weber seconded the motion. Upon a call
of the roll, the vote resulted aa follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Weber, Taylor.
Council Member Williama.
The Mayor declared the motion carried.
* * * * * *
Council decided to withdraw agenda item 7 (d) an ordinance
creating Paving District No. 26 since action was taken to pass it
on final reading on April 2, 1979 and no further action is required.
ORDINANCE NO.
SERIES OF 1979
* * * * * *
BY AUTHORITY
A BILL FOR
COUNCIL BILL NO. 24
INTRODUCED BY
COUNCILMAN MANN
AN ORDINANCE VACATING PART OF A STREET BETWEEN BLOCKS 4 AND 5,
ENGLEWOOD HEIGHTS SUBDIVISION, CITY OF ENGLEWOOD, COUNTY OF
ARAPAHOE, COLORADO.
COUNCILMAN MANN t«>VED TO PASS COUNCIL BILL NO. 24 ON
FIRST READING. Councilman Williama seconded the motion. Upon a
call of the roll, the vote resulted aa follows:
April 16, 1979
Page 11
Ayes:
Nays:
Council Members Smith, Mann, Williama, Weber,
Taylor.
Council Members Harper, Clayton,
The Mayor declared the motion carried.
RESOLUTION NO. 16
SERIES OF 1979
* * * * * *
A RESOLUTION APPROVING THE APPLICATION OF KONA COAST, INC., DOING
BUSINESS AS KONA COAST, FOR A HOTEL AND RESTAURANT LICENSE TO BE
LOCATED AT 4272 SOUTH BROADWAY, ENGLEWOOD, COLORADO.
COUNCILMAN WILLIAMS MOVED TO PASS RESOLUTION NO. 16, SERIES
OF 1979. Councilman Weber seconded the motion. Upon a call of the
roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
* * * * * *
Assistant City Attorney DeWitt discussed the litigation
in the case of the City vs. Lundaburg condemnation. Mr. DeWitt
stated the condemnation action arises out of Paving District No. 25.
Mr. DeWitt reco11111ended that the settlement be made at $2,750.00.
COUNCILMAN CLAYTON MOVED TO ALLOW THE CITY ATl'ORNEY TO
SETI'LE THE LUNDSBURG CONDEMNATION CASE FOR $2,750.00. Councilman
Smith seconded the motion. Upon a call of the roll, the vote resulted
as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williama, Taylor.
Council Member Weber.
The Mayor declared the motion carried.
* * * * * *
Assistant City Attorney DeWitt presented a memorandum
from the City Attorney to the Mayor and Members of the City Council
concerning the qualifications of councilmen -qualified elector.
April 16, 1979
Page 12
COUNCILMAN SMITH MOVED TO RECEIVE THE REPORT OF APRIL 12,
1979, FROM MR. BERARDINI. Councilman Clayton seconded the motion.
Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williama, Weber, Taylor.
None.
The Mayor declared the motion carried.
COUNCILMAN WILLIAMS MOVED THAT THE LETTER FROM MR. BERARDINI
BE ENTERED INTO THE RECORD VERBATIM. Councilman Harper seconded the
motion. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Member Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
''MEK>RANDUM
TO:
FROM:
DATE:
SUBJECT:
Mayor and Members of Council
Bernard V. Berardini, City Attorney
April 12, 1979
Qualifications of Councilmen -Qualified Elector
On April 2, 1979, Mr. Jack C. Patterson submitted
to City Council a written request to vacate the coun-
cil seat held by Donald M. Weber, Councilman from Dis-
trict 2.
As the undersigned understand the petition, Mr. Patter-
son maintains that Councilman Weber was ineleigible to
run for off ice of councilman in November of 1977 be-
cause he waa not, at the time, a qualified registered
elector (emphasis mine).
It is the undersigned's opinion that no person need
be a qualified registered elector in order to be
eligible for the office of councilman. Such person,
however, must be a "qualified elector" of the City
and meet the legal requirements for qualifications
of councilman pursuant to • 23 of the City Charter as
April 16, 1979
Page 13
modified by Cowan v. Aapen, 181 Colo. 343; 509 P2d
1269 (1973) requlriiig a one (1) year residency.
All Englewood municipal elections are governed by
the proviaiona of "Colorado Municipal Election Code
of 1965" as amended, Article 10, Title 31, CRS '73
aa amended. Said Municipal Eletion Code defines
qualified electors as follows:
'31-10-201. Qualifications of municipal electors.
(1) every person who has attained the age of
eighteen years possessing the following quali-
fications is entitled to register to vote at
all municipal elections:
(a) He is a citizen of the United States.
(b) He has resided in this state for
thirtr-two daya and in the munici-
pal e ection precinct for thirty-
two daya imnediately preceding the
election at which he offers to
vote. • • • •
Respectfully submitted,
/a/ Bernard V. Berardini"
* * * * * *
City Manager Mccown presented a memorandum from the Di-
rector of CoDlllUnity Development to the City Manager concerning State
Air Quality Control Plan. Mr. Mccown stated the State Air Quality
Control Plan is being mandated by the federal government, and the
Denver Regional Council of Governments is the local agency handling
it in the Denver metropolitan area. Mr. Mccown stated the resolution
attached to the memorandum is the one which the Denver Regional Coun-
cil of Governments is asking to be passed. Mr. Mccown stated he
understood Council indicated they would like more time to review the
entire plan. Mr. Mccown stated he contacted the Director of the
Denver Regional Council of Governments who stated there would be
no problems if Council chose to pass the resolution on May 7th.
RESOLUTION NO. 17
SERIES OF 1979
A RESOLUTION SUPPORTING THE DENVER REGIONAL ELEMENT OF THE STATE
IMPLEMENTATION PLAN THROUGH COMMITMENT TO IMPLEMENT SPECIFIC AIR
POLLUTION CONTROL MEASURES AND TO CONSIDER FOR IMPLEMENTATION THOSE
ADDITIONAL MEASURES RECOMMENDED AS THE RESULT OF FURTHER EVALUATIONS
TO BE CONDUCTED UNDER THE CONTINUING AIR QUALITY PLANNING PROCESS.
April 16, 1979
Page 14
COUNCILMAN WEBER MOVED TO POSTPONE RESOLUTION NO. 17
SERIES OF 1979 UNTIL MAY 7, 1979. Councilman Smith seconded the
motion. Upon a call of the roll, the vote resulted as follows:
Ayea:
Haya:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown presented a memorandum from the Di-
rector of Finance, Fire Chief and Purchasing Agent to the City
Manager concerning rescue unit bids. Mr. Mccown stated the low bid
was received from Modular Ambulance Corporation for $29,297. Mr.
Mccown stated staff recomnends that Council accept the low bid and
that $25,000 be transferred from PIF to CERF which has sufficient
funds to pay the difference of $4,297. Thence, the vehicle along
with the other rescue vehicle would be placed in the CERF along
with other vehicles of the City and depreciated accordingly and pur-
chased at the time necessary.
In response to Councilman Mann's question, City Manager
Mccown stated the rescue unit would be housed at fire station #3.
COUNCILMAN CLAYTON MOVED THAT THE BID FOR THE RESCUE UNIT
BE ACCEPTED FROM MODULAR AMBULANCE CORPORATION FOR $29,297 AND THAT
THE $25,000 PRESENTLY ALLOCATED FOR THIS RESCUE UNIT BE TRANSFERRED
FROM PIF TO CERF WITH THE DIFFERENCE OF $4,297 BEING PAID FROM CERF.
Councilman Smith seconded the motion. Upon call of the roll, the
vote resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Williams, Weber, Taylor.
Council Member Mann.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown presented a report from Chief of Police
Holmes concerning street lights and security at the Villa Parada
Apartments.
COUNCILMAN SMITH MOVED TO DENY THE REQUEST FOR ADDITIONAL
STREET LIGHTS. Councilman Clayton seconded the motion. Upon a
call of the roll, the vote resulted as follows:
I
April 16, 1979
Page 15
Ayes:
Nays:
The Mayor
Council Members Smith, Harper, Clayton,
Mann, Williama, Weber, Taylor.
None.
declared the motion carried.
* * * * * *
City Manager Mccown presented a memorandum from the Di-
rector of Engineering Services concerning Paving District No. 26,
North Section Agreement with Denver. Mr. Mccown stated the agree-
ment between the City of Englewood and the City and County of
Denver provides for the district.
COUNCILMAN CLAYTON MOVED TO DIRECT THE CITY ATTORNEY
TO PREPARE AN ORDINANCE APPROVING THE AGREEMENT AND THAT IT BE
PRESENTED AT THE NEXT REGULAR COUNCIL MEETING. Councilman Smith
seconded the motion. Upon a call of the roll, the vote resulted
as follows:
Ayes: Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
Nays: None.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown discussed the letter from Western
Broadcasting Corporation requesting an extension of time to remove
the tower and transmitters from the property where the City plans
to build the golf course club house. Mr. Mccown stated there will
not be any funds available to build the club house until 1981. Mr.
Mccown also stated he has checked with the Director of Parks and
the architect who both indicated there would be no problem in extend-
ing the time to allow Western Broadcasting Corporation to remove
the equi~ent. Mr. Mccown recomnended that Council grant the cor-
poration a request and extend the time up through the end of December,
1979.
Assistant City Attorney DeWitt asked if the time is extended,
would the City have to give another 24 month notice which the City
can not do. Mr. DeWitt recomnended that a new letter of agreement
be prepared and executed allowing the corporation to stay for a cer-
tain number of months. Mr. DeWitt requested further time to study
the matter.
April 16, 1979
Page 16
COUNCILMAN CLAYTON MOVED TO DIRECT THE CITY ATTORNEY TO
PREPARE THE NECESSARY PAPERS FOR THE REQUEST OF THE RADIO STATION
TO BE PRESENTED TO THE COUNCIL AT THE NEXT REGULAR MEETING. Coun-
cilman Smith seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes:
Nays:
Council Members Smith, Harper, Clayton,
Mann, Williams, Weber, Taylor.
None.
The Mayor declared the motion carried.
* * * * * *
Mayor Taylor discussed the frozen water line problem in
response to Ma. Audrey Scott who appeared before Council earlier
in the meeting.
Mayor Taylor granted permisison for Ms. Scott to reappear
before Council to reassert her position on the issue.
Mayor Taylor assured Ms. Scott that Council was working
on the problem a nd would keep the public informed.
Mayor Taylor granted permisison from Mr. Jones to appear
before Council.
Mr. Maurice Jones, 5020 South Washington, spoke on the
comnendation given to Mr. Michael Wood and expressed appreciation
by acknowledging that Mr. Wood and his parents had stayed for the
entire Council meeting.
* * * * * *
There was no further business to be discussed.
* * * * * *
COUNCILMAN WILLIAMS MOVED TO ADJOURN THE MEETING.
Mayor Taylor adjourned the meeting without a vote at
9:20 p.m.
~Ju&£~ eputy city c1er