HomeMy WebLinkAbout1977-12-19 (Regular) Meeting MinutesREGULAR MEETING:
COUNCIL CHAMBERS
CITY OF ENGLEWOOD, COLORADO
December 19, 1977
The City Council of the City of Englewood, Arapahoe County, Colorado,
met in regular session on December 19, 1977, at 7:30 p.m.
~or Taylor, presiding, called the meeting to order.
The invocation was given by Councilman Howard Brown. The Pledge of
Allegiance was led by Boy Scout Troops #154 and #347.
~or Taylor asked for roll call. Upon a call of the roll, the
following were present:
Coun cil Members Sovern, Smith, Brown, Clayton, Taylor.
Absent: Council Members Williams, Mann.
The Mayor dec l ared a quorum present:
Also present were: City Manager Mccown
Assistant City Manager Curnes
City Attorney Berardini
Director of Public Works Waggoner
Director of Engineering Services Diede
Director of Utilities Fonda
Administrative Assistant Brown
Director of Finance/City Clerk James
Deputy City Clerk Watkins
• • • • • •
COUNCILMAN SMITH MOVED 'ro ACCEPI' THE MINUTES OF THE SPECIAL MEETING
OF DECEMBER 1 , 1977. Councilman Sovern seconded the motion. Upon a call of the
roll, the vote resulted as foll ows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays : None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • •
I
December 19, 1977
Page 2
COUNCILMAN BROWN MOVED TO ACCEPT THE MINUTES OF THE SPECIAL MEETING
OF DECEMBER 6, 1977. CoWtcilman Clayton seconded the motion. Upon a call
of the roll, the vote resulted as follows:
Ayes: Council Members Clayton, Brown, Taylor.
Nays: None.
Abstain: Council Members Sovern, Smith.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • *
COUNCILMAN SMITH MOVED TO ACCEPT THE MINUTES OF THE SPECIAL MEETING
OF DECEMBER 12, 1977. Councilman Sovern seconded the motion. Upon a call of
the roll, the vote resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • * *
Mr. Jim Anderson of Hanifen, Imhoff and Samford, Inc., was present
in the absence of pre-scheduled visitor Mr. Walt Imhoff to present and discuss
the General Obligation Water Improvement Bond sale. Mr. Anderson entered into
the record a list of the firms that bid for the bonds. Mr. Anderson stated that
the response from the seven different firms reflected the good standing that the City
of Englewood had in the bond market in general. Mr. Anderson reported that the
winning bid was at 5.01% from the John Nuveen and Co., Inc., Chicago, Illinois.
* * * * * *
COUNCILMAN CLAYTON MOVED THAT AGENDA ITEMS 7A "RESOLUTION AWARDING THE
ENGLEWOOD WATER BONDS" AND 7B "BILL FOR AN ORDINANCE CONCERNING THE ENGLEWOOD
WATER BONDS" BE MOVED FORWARD FOR COUNCIL ACTION AT THIS TIME. Councilman
Sovern seconded the motion. Upon a call of the roll, the vote resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Na.ye: None.
December 19, 1977
Page 3
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • •
RESOLlJI'ION NO. 46, SERIES OF 1977
WHEREAS, THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, HAS DETERMINED
TO ISSUE GENERAL OBLIGATION OONDS OF THE CITY IN THE PRINCIPAL AMOUNT OF
$6,700,000, FOR THE PURPOSE OF EXTENDING AND IMPROVING THE MUNICIPAL WATER-
WORKS SYSTEM.
COUNCILMAN CLAYTON MOVED TO PASS RESOLUTION NO. 46, SERIES OF 1977.
Councilman Sovern seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
* • • • * •
City Manager Mccown asked City Attorney Berardini if the Council
could take action on the next item -a bill for an ordinance -which should
be completely processed and passed as an ordinance by the present Council during
its term.
City Attorney Berardini stated that Mr. Bill Lazmn of Wilson and Lazmn, the
firm that drafted the documents, was the best qualified person to answer that question.
City Manager Mccown asked Director of Finance James how the timetable
would be affected if the Council could not adopt the bill on first reading.
Director of Finance James stated that he thought the Council could
pass the ordinance on first reading at this meeting and then pass the ordinance
on final reading at the Sine Die meeting.
City Attorney Berardini stated that it was possible for the old
Council to handle City matters at the Sine Die meeting but he preferred to
get the o pinion of Wilson and Lamm.
Director of Finance James left the meeting to contact Mr. Lazmn
and discuss the situation.
December 19, 1977
Page 4
Later in the meeting, Director James returned and reported that
Mr. La.mm foresaw no problem if the Council passed this ordinance on final
reading at its Sine Die meeting.
INTRODUCED AS A BILL BY COUNCILMAN CLAYTON.
A BILL FUR
AN ORDINANCE TO CONTRACT AN INDEBTEDNESS ON BEHALF OF THE CITY OF :ENGLEWOOD,
COLORADO, AND UPON THE CREDIT THEREOF BY ISSUING GENERAL OBLIGATION BONDS OF
THE CITY IN THE PRINCIPAL AK)UNT OF $6,700,000, FUR THE PURPOSE OF EXTENDING
AND IMPROVING THE MUNICIPAL WATERWORKS SYSTEM OF THE CITY; PRESCRIBING THE
FURM OF SAID BONDS AND PROVIDING FOR THE LEVY OF TAXES AND THE APPLICATION
OF INCOME AND REVENUE OF THE SYSTEM TO PAY THE BONDS AND THE INTEREST THEREON,
AND PROVIDING OTHER DETAILS IN CONNECTION THEREWITH.
COUNCILMAN CLAYTON M)VED TO PASS THE BILL 'FOR AN ORDINANCE ON FIRST
READING. Councilman Brown seconded the motion. Upon a call of the roll, the
vote resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
* * * * * *
COUNCILMAN SMITH MOVED THAT AGENDA TIME 7F "MEK>RANDUM FROM THE
DJREC'roR OF PUBLIC WORKS TO THE CITY MANAGER CONCERNING STREET PAVING IN
NORTHWE3T ENGLEWOOD" BE MOVED FORWARD FOR COUNCIL ACTION AT THIS TIME.
Councilman Sovern seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
* * * * * *
City Manager Mccown presented the memorandum from the Director
of Public Works concerning Paving District No. 25. City Manager Mccown stated
that the City needed Council's direction on what streets were to be included in the
project.
December 19, 1977
Page 5
COUNCILMAN SMITH MOVED THAT FROM THE PROPOSALS IN PAVING DISTRICT
NO. 25, THAT COUNCIL DELETE THE NAVA.JO EXTENSION FOR THIS YEAR; THAT THE
STREETS IN NORTHWEST ENGLEWOOD BE THIRTY-FOUR. FEET IN WIDTH; THAT THE
DIFFERENCE $37,000 IN FUNDS BE TAKEN FROM THE MILLER BUILDING AND THAT ANY
OVERAGE IN THE PIF REVENUES THAT COME AT THE END OF THIS YF.AR BE REPLACED
IN THE MILLER BUILDING, UP TO $50,000. Councilman Sovern seconded the motion.
Upon a call of the roll, the vote resulted as follows:
Ayes: Council Members Cl~ton, Sovern, Smith, Brown, T~lor.
None.
Absent: Council Members Williams, Mann.
The M~or declared the motion carried.
* * * * * *
M~or T~lor congratulated and wished Merry Christmas to the Boy
Scout Troops #154 and #347 who presented the colors at the meeting.
* * * * * *
Mayor T~lor asked if there was anyone in the audience wishing to
speak to Council on any matter.
No one replied.
* * * * * *
"Communications -No Action Recommended" on the agenda were received:
(a) Minutes of the Denver Regional Council of Governments meeting
of November 16, 1977.
(b) Minutes of the Board of Career Service Commissioners meeting
of December 1, 1977.
(c) Financial Report for the month of November, 1977.
* * * * * *
City Manager McCown presented the minutes of the Water and Sewer
Board meeting of November 15, 1977 with a recommendation concerning the
Cherrymoor South Sewer Service Agreement. City Manager Mccown requested
Assistant City Manager Curnes to make the presentation on this matter.
Assistant City Manager Curnes presented the recommendation for five
additional taps on the Cherrymoor South Sanitation District exhibiting a map
of where the taps would be located. Assistant City Manager Curnes stated
that the Water and Sewer Board recommended approval.
December 19, 1977
Page 6
COUNCILMAN SOVERN MOVED THAT THE CITY COUNCIL APPROVE THE ADDITION
OF FIVE ADDITIONAL TAPS ON THE CHERRYMOOR SANITATION DISTRICT. Councilman Smith
seconded the motion. Upon a call of the roll, the vote resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • •
City Manager McCown presented the recommendation from the Parks and
Recreation Department concerning the use of the new Elsie Malley Centennial Center.
The policy lists group priority for use of the building; however, charges to use
the building will be determined at a later date.
COUNCILMAN SOVERN MOVED TO APPROVE THE RECOMMENDED POLICY FROM THE
PARKS AND RECREATION COMMISSION ON THE USE OF THE ELSIE MALLEY CENTENNIAL CENTER.
Councilman Clayton seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • •
COUNCILMAN CLAYTON M)VED THAT THE PARKS AND RECREATION COMMISSION
SUBMIT A PROPOSED POLICY CONCERNING THE FEES FOR THE ELSIE MALLEY CENTENNIAL CENTER
TO THE CITY MANAGER FOR TRANSMITTAL 'ID '!'HE CITY COUNCIL. Councilman Smith seconded
the motion. Upon a call of the r o ll, the vote resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
None.
Absent: Council Members Williams, Mann.
The Mayor de~lared the IJK)tion carried.
• • • * * *
December 19, 1 977
Page 7
COUNCILMAN BROWN MOVED THAT AGENDA ITEM 7C "RECOMMENDATION CONCERNING
HAMPDE N PR OFES SIONAL PARK SUB-DIVISION" BE MOVED FORWARD FOR COUNCIL ACTION AT
THIS TIME . Co uncilman Clayton seconded the motion. Upon a call of the roll,
the vote r esulted as follows:
Ay es: Council Members Clayton, Sovern, Smith, Brown, Teylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
* * * * * *
CO UNCILMAN SMITH MOVED THAT ACTION ON THE RECOMMENDATION CONCERNING
HAMPDEN PROFESSIONAL PARK SUB-DIVISIO N BE POSTPONED UNTIL JANUARY 30, 1978 AT
6:30 P.M. AT A STUDY SE:3SION. Councilman Brown seconded the motion. Upon a
call of the roll, the vote resulted as follows:
Ayes: Council Members Cleyton, Sovern, Smith, Brown, Teyler.
Nays: None.
Abs ent: Council Members Wi l liams, Mann.
Th e Mayor declared the motion carried.
* * * * * *
INTRODU CED AS A BILL BY COUNCILMAN BROWN
BY AUTHORITY
ORDINANCE NO. 30, SERIES OF 1977
AN ORDI NAN CE AMENDING ARTICLE II, ~IP~QW-~, CHAPTER 11, TITLE XI, CONTROLLING,
RESTRICTING AND PROHIBITING CERTAIN ANIMALS, FOWL AND ANIMAL BY-PRODUCTS.
City Attorney Berardini pointed out several changes in the ordinance.
City Attorney Berardini pointed out that in the title "Section 11" should be
striken; t hat under Section 1. in the first line "Section ll", should be striken
and o n t h e second l ine "1976" should be 1969.
CO UN CI LMAN BROWN MOVED TO PASS ORDINANCE NO. 30, SERIES OF 1977 ON
FI NAL READIN G. Councilman Clayton seconded the motion.
Co uncilman Brown requested that the Council discuss the ordinance
an d tha t oth er people in attendance at this meeting be allowed to speak as
we ll .
December 19, 1 977
Page 8
Councilman Sovern stated that he was in favor of Councilman Brown's
original animal o rdinance but was not in favor of this particular ordinance
because it contains loopholes for large animals and too many restrictions for
small animals.
COUNCILMAN SMITH K>VED TO AMEND THE MOTION BY CHANGING THE MAXIMUM
NUMBER OF 10 TO 30 ON PAGE 4, 11-11-32 (b). Motion dies for lack of a second.
Councilman Brown discussed the need for more changes in the ordinance.
Councilman Brown stated that several youth groups could be hurt by the ordinance
particularly the 4-H Groups and the people who raise rabbits for show purposes.
Councilman Smith discussed his disagreement with the conditions listed
in 11-11-24 of the ordinance.
COUNCILMAN SMITH MOVED TO POSTPONE THIS MATTER FOR A STUDY SESSION
ON JANUARY 1 6, 1978. Councilman Clayton seconded the motion.
Councilman Brown insisted that the Council hear from the people
in the audience before any acti on is taken on the ordinance.
Councilman Clayton agreed with Councilman Brown's suggestion and
withdrew his second to the motion. Councilman Smith then withdrew his motion.
Mayor Taylor asked for more discussion from the Council on this matter.
No Councilman replied. Mayor Taylor then asked if anyone in the audience wished
to address the Council on the ordinance.
David Long, 7255 E. Louisana Ave. appeared before Council and stated
that he raises rabbits. Mr. Lon g stated he is able to raise 150 rabbits in less
than 500 square feet. Mr. Long stated that he takes very good care of his rabbits
so they are healthly and presentable as show rabbits. Mr. Long stated that
his rabbits are supervised at all times when they are out of the cage. Mr. Long
stated that he objected to the requirement of 16,000 square feet to raise only ten
rabbi ts.
Joe Bo wman, Department o f Agriculture, appeared before Council and
stated that he was in charge of all poultry, rabbit and egg inspection for the
State of Col orado. Mr. Bowman stated that this ordinance would eliminate several
4-H Clubs from raising rabbits for their projects.
Councilman Clayton stated that he probably could rely on Mr. Bowman's
expertise in this area and questioned Mr. Bowman at length on this matter.
Councilman Clayton requested Mr. Bowman to leave his business card with
the Clerk for future reference if the Council or the City Attorney needed to
contact him.
COUNCILMAN SMITH MOVED TO AMElfD THE MOTION BY CHANGING 10 TO 100 ON
PAGE 4, 11-11-32 (b) AND CHANGING 2 TO 25 ON PAGE 5, 11-11-32 (c). fvbtion
died for lack of second.
December 19, 1977
Page 9
W. E. Glackin, 2891 S. Utica, appeared before Council and stated that
he was the Director of the Colorado Rabbit Club and Assistant Superintendent of
the National Stock Show. Mr. Glacken stated that in his past experience of
raising rabbits, he has never had complaints from his neighbors. Mr. Glacken
stated that usually the complaints come from people who see other people abuse the
animals.
Dwayne Hathaway, 2095 S. Cherokee, appeared before Council and stated
that he was raising 18 breeders at the present time and the proposed ordinance
would force him to clear out the majority of these animals.
Earl Chambers, 2005 W. Vassar, appeared before Council and stated
he raises chickens on his property. Mr. Chambers stated that he has several
chickens and raises the chickens as part of his livlihood. Mr. Chambers stated
that this proposed ordinance would restrict him to the point of losing his
livlihood.
Marshall Payson, 2133 W. Wesley, appeared before Council and asked
the Council to compromise on the $5.00 required for the large animals and
another $5.00 for the small animals to a combination of $6.00 for both and
issue one permit.
Stanley Rowdus, 2323 W. Harvard, appeared before Council and stated
that based on what he has heard at this meeting he got the impression that
the people are talking about commercial business when he thought the consideration
was for the groups that raise small numbers of rabbits.
Mayor Taylor stated that the discussion has strayed to only one
part of the ordinance instead of the whole ordinance.
COUNCILMAN SMITH MOVED TO TABLE ORDINANCE NO. 30, SERIES OF 1977
UNTIL THE SINE DIE MEETING JANUARY 3, 1978. Councilman Clayton seconded the
motion. Upon a call of the roll, the vote resulted as follows:
Ayes: Council Members Clayton, Smith.
Nays: Council Members Sovern, Brown, Taylor.
Absent: Council Members Williams, Mann.
The Mayor declared the motion defeated.
Councilman Sovern stated that the ordinance was too broad and
needed to be completely redrafted.
Mayor Taylor advised the Council to defeat the ordinance and start
all over again.
Co uncilman Sovern stated that one side deals with large animals
and the other side deals with small animals and the same applications and
restrictions are for both.
December 19 , 1977
Page 10
Upon a call of the roll, the vote on the original motion to pass
Ordinance No. 30, Series of 1977 on final reading resulted as follows:
Ayes: None.
Nays: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Absent: Co uncil Members Williams, Mann.
The Mayor declared the motion defeated.
• • • • • •
Mayor Taylor declared a recess at 9:15 p.m. The Council reconvened
at 9:25 p.m. Upon a call of the roll, the following were present:
Council Members Sovern, Smith, Brown, Clayton, Taylor.
Absent: Council Members Williams, Mann.
The Mayor declared a quorum present.
• • • • • •
RESOLUTION NO . 47, SERIES OF 1977
A RESOLUTION ESTABLISHING A REVISED SCHEDULE FOR FLAT RATE WATER SERVICE.
COUNCILMAN SOVERN MOVED TO PASS RESOLUTION NO. 47, SERIES OF 1977.
Councilman Clayton seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes: Counci l Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • •
RESOLUTION NO. 48, SERIES OF 1977
A RESOLUTION ESTABLISHING REVISED SCHEDULES FOR METERED WATER SERVICE.
COUNCILMAN BROWN MOVED TO PASS RESOLUTION NO. 48, SERIES OF 1977.
Councilman Sovern seconded the motion. Upon a call of the roll, the vote
resulted as follows:
December 19, 1977
Page 11
Ayes:
Na,ys:
Absent:
Council Members Cla,yton, Sovern, Smith, Brown, Ta,ylor.
None.
Council Members Williams, Mann.
The Ma,yor declared the motion carried.
• • • • • •
City Attorney Berardini requested to discuss the case of Ramport
Investment Company and the construction of a 6,000,000 gallon storage tank
in an executive session with the Council.
Mayor Ta,ylor stated that the Council has scheduled an executive
session fol l owing the opening meeting and City Attorney Berardini would be
permitted to discuss the case at that time.
• • • • • •
City Attorney Berardini discussed the case that a former employee,
Ms. Francella Montoya has brought against the City and the Career Service
Board. City Attorney Berardini stated that the Career Service Board has
g ranted a hearing for Ms. Montoya January 10, 1978, but the date jeopardizes
the time that the City Attorney has be given to appeal the case to the
District Court which is January 8, 1978. City Attorney Berardini requested
Council's authority to bring an action to overturn the ruling of the Career
Service Board, by challenging the Board's ruling; thereby allowing time for
the City's appeal to get filed with the District Court regardless of what the
ruling at the hearing might be.
COUNCILMAN SMITH MOVED TO AUTHORIZE THE CITY ATTORNEY TO FILE AN
APPEAL IN THE CASE OF MS. MONTOYA IN REGARD TO THE CAREER SERVICE BOARD'S
DECISION. Councilman Cla,yton seconded the motion. Upon a call of the roll,
the vote resulted as follows:
Ayes: Council Members Cla,yton, Sovern, Smith, Brown, Ta,ylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • •
City Attorney Berardini discussed the case of fireman Durrel Bates.
City Attorney Berardini stated the case has been remanded to the Firemen's
Pension Board by the District Court, , for further findings of fact. City
December 19, 1977
Page 1 2
Attorney Berardini informed the Council that the State Statute stipulates
that the City Attorney can only act as an advisor to the Board; therefore, City
Attorney Berardini would not be allowed to represent the Firemen's Pension Board
in Court. City Attorney Berardini requested Council's authority to retain
Attorney Martin E. Miller as legal counsel for the Firemen's Pension Board
in the Durrel Bates case.
COUNCILMAN SOVERN MOVED TO AUTHORIZE MARTIN MILLER TO REPRESENT
THE CITY IN THE CASE OF DURREL BATES FOR MR. BATES' CLAIM FOR THE STATUTORY
DISABILITY PENSION AS WELL AS THE EXTRA 20% DISABILITY PENSION. Councilman
Br own seconded the motion. Upon a call of the roll, the vote resulted as
fo llows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • •
City Attorney Berardini discussed a letter that he has received
from Consensus in reference to a meeting with the Sheridan Council and the
Englewood Council resolving problems of mutual interest in the proposed land
annexation. City Attorney Berardini stated that Consensus feels that the
Land Use Commission should intervene because the land is of state interest.
City Attorney Berardini stated that Consensus feels that if the Englewood
City Co uncil and the Sheridan City Council can not agree on the land use
then the Englewood City Council should request the Land Use Commission to
force Sheridan to hold public hearings on this issue.
City Manager Mccown stated that Assistant City Manager Curnes and
Director of Community Development Wanush attended last Friday's meeting of
the Land Use Commission. City Manager Mccown requested Assistant City Manager
Curnes to give the Council a report of that meeting.
Assistant City Manager Curnes stated that Mr. Jones on behalf of the
Co nsensus asked the Land Use Commission to consider the issue of the ground
between Sheridan and Englewood. Assistant City Manager Curnes stated that the
Land Use Commission ruled that new issues such as this must be submitted in
writing and a request for the intervention of the Land Use Commission must
c ome from both g overning b odies.
A lengthly discussion continued related to this issue; the timeframe
involved, nebuluous information on what Sheridan has already done in the
annexation process and the need to go through the proper channels before the
Land Use Commission is contacted.
December 19, 1977
Page 13
COUNCILMAN SMITH MOVED TO ALLOW MR. LARRY NOWACKI OF CONSENSUS TO
SPEAK BEFORE COUNCIL ON THIS ISSUE. Councilman Clayton seconded the motion.
Upon a call of the roll, the vote resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays : None.
Abs ent: Council Members Williams, Mann.
Th e Mayor declared the motion carried.
Larry Nowacki, on behalf of Consensus, appeared before Council and
stated that it may be possible for the Land Use Commission to contest the
annexation because Sheridan may not be able to provide all municipal services.
Councilman Smith requested the City Attorney to examine the facts on
what the Land Use Commission can do in requesting the hearings and in contesting
the annexation based on the fact that Sheridan may not be able to provide complete
m\lllicipal services . Councilman Smith also requested the City Attorney to examine
Englewood's legal position on this matter at this time.
Mayor Taylor stated that he would continue to try and contact the Sheridan
City Council to set up a meeting with them in the near future.
• • • • • •
RESOLUTION NO. 49, SERIES OF 1977
A RESOLUTI ON AMENDING THE 1977 ANNUAL BUDGET OF THE CITY OF ENGLEWOOD.
City Manager Mccown reviewed and explained the amendments to the budget.
COUNCILMAN SMITH MOVED TO PASS RESOLUTION NO. 49, SERIES OF 1977.
Council.man Sovern seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays : None.
Absent : Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • • •
RESOLUTION NO . 50, SERIES OF 1977
A RESOLUTION AMENDING THE 1977 GENERAL FUND BUDGET AND REVENUE SHARING FUND/
TITLE II GRANT.
December 19, 1977
Page 14
COUNCILMAN SMITH MOVED TO PASS RESOLUTION NO. 50, SERIES OF 1977.
Councilman Brown seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes: Council Members ClS¥ton, Sovern, Smith, Brown, TS¥lor.
Nays: None.
Absent: Council Members Williams, Menn.
The Mayor declared the motion carried.
• • • • • •
City Manager Mccown presented a memo from the Direct.or of Community
Development Wanush to Administrative Assistant Brown requesting that the
Housing Inspector and one of the Chief Building Inspectors be allowed to attend
seminars relating to operation of the rehabilitation program. City Manager
Mccown stated that the seminars are being offered by the University of Wisconsin
and the funding for the trip is to be expended out of the Community Development
Grant.
COUNCILMAN SMITH MOVED THAT MR. WANUSH BE AUTHORIZED TO SEND TWO
OF THE BUILDING INSPECTORS TO THE TWO SEMINARS THAT ARE BEING OFFERED AT THE
UNIVERSITY OF WISCONSIN. Councilman Brown seconded the motion. Upon a call
of the roll, the vote resulted as follows:
Ayes: Council Members ClS¥ton, Sovern, Smith, Brown, TS¥lor.
Nays: None.
Absent: Council Members Williams, Menn.
The MS¥or declared the motion carried.
• • • • • •
Mayor Taylor announced that Mr. Glen McKuen, the choir director at the
Englewood High School, has contacted the MS¥or requesting financial assistance
for a tour that his group is going on next spring. Mayor Taylor stated that
the total cost will be approximately $7,000; and asked the Council to make
a no te of this request for later reference when Council decides what to do with
any extra funds •
• • • • • •
MS¥or Taylor stated that Ms. Maurine Anderson called him requesting the
new Co uncil to appoint Councilmen to meet with the School Board to provide input
on the School Board's Long Range Planning Committee.
December 19, 1977
Page 15
COUNCILMAN CLAYTON ?«>VED THIS ITEM BE REFERRED 'ro THE CITY/SCHOOLS
COMMITTEE OF THE CITY COUNCIL WHEN THE COUNCIL REORGANIZES ON JANUARY 3, 1978.
Councilman Brown seconded the motion. Upon a call of the roll, the vote resulted
as follows:
Ayes: Council Members Clqton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Menn.
The Mayor declared the motion carried.
• • • • • •
Councilman Brown circulated a letter from himself offering to serve
the City in another capacity after his term as Councilman expires.
• • • • • •
COUNCILMAN SMITH MOVED TO ADJOURN 'ro ~UTIVE SE5SION. Councilman
Brown seconded the motion. Upon a call of the roll, the vote resulted as
follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried end the Council adjourned to
executive session at 11:10 p.m.
• • • • • •
COUNCILMAN SOVERN MOVED TO RECONVENE THE MEETING. Councilman Brown
seconded the motion. Upon a call of the roll, the vote resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Menn.
The Mayor declared the motion carried, end the Council reconvened
at 11:25 p.m. Upon a call of the roll, the following were present:
Council Members Sovern, Smith, Brown, Clayton, Taylor.
December 19, 1977
Page 16
Absent: Co uncil Members Williams, Mann.
The Mayor declared a quorum present.
• • • • • *
RESOLUTION NO. 45, SERIES OF 1977
A RESOLUTION ESTABLISHING ANNUAL SALARIES FOR THE CITY MANAGER, CITY ATTORNEY
AND MUNICIPAL COURT JUDGE AND ASSOCIATE JUDGE.
COUNCILMAN SMITH MOVED TO ADOP!' RESOLUTION NO. 45, SERIES OF 1977
WITH THE FOLLOWING SALARIES:
CITY MANAGER $ 33,500
CITY A'I'I'ORNEY $ 30 ,200
MUNICIPAL COURT JUDGE $ 25,000
ASSOCIATE JUDGE $ 110/DAY
Councilman Sovern seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: Council Members Williams, Mann.
The Mayor declared the motion carried.
• • • • * *
COUNCILMAN SOVERN K>VED TO ADJOURN THE REGULAR CITY COUNCIL MEETING.
Councilman Clayton seconded the motion. Upon a call of the roll, the vote
resulted as follows:
Ayes: Council Members Clayton, Sovern, Smith, Brown, Taylor.
Nays: None.
Absent: council Members Williams, Mann.
The Ma¥or declared the motion carried and the meeting adjourned at
1 1:30 p.m.
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eputy City Clerk