HomeMy WebLinkAbout1973-02-05 (Regular) Meeting MinutesI
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1ne CLty counc11 or tne l,;1ty or .t.:nglewood, Arapahoe U>unty, Q>lorado met in
regular sessial oo 1',ebruary ~. 1973, at 8:06 P.M.
Mayor Senti, presiding, called the meeting to order.
The invocatioo was given by Dr. Rubin Wiemer of the Seventh Day Adventist
Church, and the Pledge of Allegiance was led by the Englewoodettes 4-H Group.
present:
Mayor Senti asked for roll call. Upcn the call of the roll, the following were
Council Merrbers Schwab, Schnackenberg, Dhority, Brawn, Blessing, Senti.
Absent: Council Menber Henning.
The Mayor declared a quorun present.
Also present were: City Manager Dial
Cit:ry Attomey Berardini
Assistant City Manager McCown
Director of Finance Nollenberger
* * * * *
CXXJNCIU1AN IH>RI'IY mvED AND CXXJNCil.MAN SCliWAB SECXIIDED A Mn'IOO 'DIAT
mE MINUIFS OF 'lllE RECIJLAR MEEl'OC OF JANUARY 15, 1973 BE APPRlVED ftS RF.AD. Upcn the
call of the roll, the vote resulted as follows:
Ayes: Council Menbers Blessing, Senti, Schwab, Schnackenberg,
Dhority, Brawn.
Nays: Nale.
Absent: Council Merrber Henning.
The Mayor declared the TIDtion carried.
* * * * *
CXXK;II)1AN ~ MJ'JED AND CXXJNCil.MAN BU.SS~ SEcnmED A Mn'IOO 'DIAT
nm HIH.TIE.5 OF nm SPECIAL lft:'ril{; OF JANUARY 22 , 1973 BE APPRJVED AS READ. Upcn the
call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Menbers Schwab, Schnackenberg, Illori ty, Brawn,
Blessing, Senti.
Nale.
Council Menber Henning.
The Mayor declared the TIDtion carried.
* * * * *
Mayor Senti recognized the following Special Citizen Program Invitees
fran the audience:
Mrs. William Graves, 2934, So. l.Dgan Street, Precinct No. 5
Mr. & Mrs. Ray Forry, 3143 So. Pearl Street, Precinct No. 5
Mr. & Mrs. Burt J. Hall, 3039 East Cornell Circle, Precinct No. 6.
Mrs. Leonard G. Newblom, 4451 So. Elati St., Precinct No. 14.
* * * * *
Mr. Dale E. Clawscn, 3990 So. Inca Street, President of the Police
Benefit Association, appeared before Council representing the enployees association
to discuss the Ordinance inl:>lementing the Charter Amenctnent regarding enployee relations.
555
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He stated that he felt that it 'WOUld be difficult for the Persamel Director
to be unbiased if he is not under the Board of Career Service as requested by the E!!Tployees.
Officer Leyden of the Englewood Police Department also appeared before Council
in regard to this question. He stated that mmy of the people in the room tarl.ght were ~
ployees of the City. 1he people of F.nglewood, by passing the Charter Amencbent, have asked
for a fair and inpartial Board of Career Service. 1he City Council of the City of Fnglewood
has a staff tnelli>er to gather facts to bring to their attention; a simi.lar situation should
exist between the Board of Career Service and the Persamel Director. hlycne controlled by
one individual always has the fear over his head of being fired. Other cities in the metro
area do not have an equivalent Board of Career Service as passed by the People last Novenber
in F.nglewood, so their positicn of Persamel Director would not be conparable.
Officer Leyden suggested that perhaps a referendun to the people could answer
the question of where the Persamel Director should report. Councilman Brown stated that
the Colmcil is trying to do what is right by the enployees, noting that the City soon
would approve salary increases of fairly great DBgnitude and questicned why the E!!Tployees
were still uri'lappy.
Officer Leyden stated that the E!!Tployees feel that the main arm of the Board
.is controlled by the City Manager and that was unfair.
Cculcilman Brown inquired whether the E!!Tployees had faith in the Persamel
Director as a position. Officer Leyden replied in the affirmative.
Cculcilman Schlackenberg stated that he felt that the new Board set up was
as neutral as could be possible. 'lbe Board can veto the City Manager without Council ap-
proval. 1he City carllOt dictate its terrrlJ to the E!!Tployees in the event of an i.npasse. 'lbe
Persoonel Director, while providing service to the Board, does not have control over the
Board as to their decision-making power. He felt that the E!!Tployees should live with the
Persamel Director reporting to the City Manager for a period of time of at least a year
in order to try the system.
Mayor Senti also stated his desire to see the system this way for at least
a year, after which the Council would look at it again.
Coulcilman Sclwab stated that he objected to Mr. Braun, current Cll8irrmn
of the Board of Career Service, speaking before Council without being on the agenda. May 1Jr
Senti recognized Mr. Braun to speak.
Mr. Braun stated that the Persamel Director used to report to the Board of
Career Service. 'lbe Board needed to have the confidence of the Persamel Director in order
to act en persoonel UBtters. He felt that the system had worked extremely well previous to
the change and that it would work again in that way.
Ciol.ncilman Sclwab iJxluired as to who the Persamel Director reported to in
the past, as far as supervision of his work went. Mr. Braun replied that he reported to
the integrity of hinBelf. Councilman Sct.iab stated that it had not worked in the past and
would not work row.
City Manager Dial stated that he felt pride in the City of F.nglewood in the
way in which the fuoctions are performed. He also felt that the progress in programs and
benefits to the enployees of the City was extremely great over the last few years. 'lbe
problem had been addressed by the City Manager and the Persamel Director separate from the
Board of Career Service. 1he roles of the E!!Tployee organizations have grown greatly in
the last three years, with the organizations DDre apt to hire attorneys to represent them.
He saw the Board of Career Service as a judicial one in nature, and stated that every City
Manager city in Denver metro area has a persamel director reporting to the City Manager.
* * * * *
RFS>wrI~ 00. 6, SERIES OF 1973
A REs:>wrIOO OF nm CI1Y CllfiCIL OF nm CITY OF ~, CX>LORAOO, RELATIVE 'ID nlE
APPOINIHNr OF ~ 'ID nm URBAN REmlilAL AUDl>RI'IY.
(Copied in full in the Official Resolution Book).
CXl.fiCilMAN ~ MJVED AND CllECD.MAN BT FSSOO SECXEDED A Mm~ 'ID APPIDVE
REs:>wrIOO 00. 6, SERIF.s OF 1973. Upm the call of the roll, the vote resulted as follows:
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Ayes: Council Meni>ers Schnackenberg, lllority, Brown, Blessing,
Senti.
Nays: Council Menbers Schwab.
Absent: Cculcil Menber Herming.
'lbe Mayor declared the 11Dtion carried.
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Judge Haydn Swearingen of the Englewood Mlmi.cipal Court was present for the
swearing in of the nerbers of the Housing Authority and of the Urban Renewal Authority.
'nte indivicbals involved took the oath of office from Judge Swearingen.
* * * * *
Mr. Ray Koemig, 7 Meadowbrook Circle, Littletoo, Colorado, was present
representing the Comruni.ty Arts Syt11>hcny to request financial assistance from the City
Council for the year 1973. He stated that the program operated on a $20 per season per
fani.ly fee, al.mg with contributions from various entities in the area. The budget for
1972 was $15,000. He requested c.ouncil's support as they had in the past in order
to preserve this fine arts tradition.
* * * * *
Mr. M. M. Sumlers, 3140 South Delaware Street, was present to discuss
the need for a swinmi.ng pool in Dartmouth Park, and City acquisitioo of land outside
the City limits.
He presented a petition to r.omcil bearing 10 signatures supporting
a swinmi.ng pool in Dartmouth Park. He felt that the City should not be purchasing land
in Sheridan for golf courses when the need for recreation in the form of a swimning pool
in Dartmouth Park was acute.
Mrs. c.aufman, 3057 So. Delaware, also appeared before Council in relation
to this natter, stating that the area needed sanething which everycne could benefit from
while only 61. of the Englewood residents play golf, a swinmi.ng pool would appeal to may
Dl)['e indi vicbals.
Mr. Sumlers then introduced three boys who also requested a swimning pool
fran the Colmcil.
* * * * *
Mr. George Allen, 2799 So. Downing Street, appeared before Council on be-
half of the Engla.ood Cllarber of Conmerce regarding a proposed postal conplex. He stated
that the Oumi:>er of Conmerce has launched a program of core area developnent and currently
had a plan to get a new postal facility. He stated that the Cllanber needed $500 to get
a site layout plan ready to subni.t to the Corps of Engineers, who are responsible for the
construction of new postal facilities. He felt that the new postal facilities would
strike a blow for the redevelopnent of the downtown area. He also stated that the Oumber
of Counerce wanted sane inplt into the Core Area Study which was being considered by the
City Coulcil.
nie new postal facility, however, was needed now, and if it were to be
included in the study and postpooed for that reasoo, it would be many years away.
r.otmcilman Sclwab stated that a study needed to be flexible in order for
the cmsultant to have a free hand in the plaming of the developnent of the City.
* * * * *
Mr. Ted Kalstan, architect on the Englewood Fire Station to be constructed
near West Oxford and Federal, was present with plans to present to the City Council.
He stated that the plans for the new station reflected the program as de-
signed to him by City Manager Dial and Fire Orl.ef Hami.lt:cn. He stated that the location
was adjacent to the City Hall of Sheri.d.m and the new site would provide sane parking
for their current City Hall. Additionally, a camunity room would be included in the
fire station for citizens' use. He gave a general rundown of the details of the new
fire station for Colmcil' s infornation.
r.otmcilman Brown fnluired as to how the cost conpared to the budgeted one.
City Hanger Dial stated that the cost was currently right on the mark as per the 1972
estimate. Additionally, we nay receive enough m:ney from the sale of a strip of land to
Sheridan to pay for finishing off the cormunity roan in the fire station.
Colmcilman Blessing inquired as to W'hat the goal Wa3 for the eotll>letion
tine of the project. The Fire Chief stated that they hoped to have it finished by
Novarber.
* * * * *
Mr. Gary Copp and Mr. Steven Zi.nmerman, Attorney, were present before
Council to request the transfer of a beer, wine, aid spirituous liquor license for
Casual Lounge, 65 West Floyd Avenue.
Mr. Zi.nmerman stated that Mr. Copp was going to own the building, but not
the real estate upcn which it was situated. He has been in the liquor business through-
out his whole life and ~ld be up t o the standards of the City of Englewood in his
mmaganent of a liquor facility.
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Hr. Schnackenberg i.nJuired as to what experience Mr. C.Opp had. Mr. C.Opp
stated that he had never be.fore owned a bar, but that he had ~ked in a m.tti>er of them
as an E!fll>loyee.
City Attorney Berardini i.nJuired as to what lease was in effect at the
establishnent. Hr. C.Opp stated that it ~d go into effect at closing the following
!bnday.
r.ouncilman Brown i.nJuired as to ~ther Mr. C.Opp intended to manage the
facility hilmelf. Hr. C.Opp replied in the affinnative.
~ IH>RI'IY MJVED AND CXlJNCIUM BTFSSI?«; SEcnmED A MJITOO ro APPRJVE
nlE TRANSff:R OF A 1E:R. WINE, AND SPIRI'IUXJS UQOOR UCINSE FOR ~ I1X.RIB, 65 WESI'
F1DYD AvmuE, ro ~. GN.ri CDPP, SUPJECT ro 'DIB SUJt1ITl'AL OF A FINAL ~ ro 'DIB CI'IY
cu:RK. Upm the call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Counci 1 Menbers Schwab, Schnackenberg, Ihority, Brown,
Blessing, Senti.
Nale.
Council Harber Henning.
'nle Mayor declared the rootion carried.
* * * * *
Mr. Max E. llmgate and Mr. William Malone, Attorney, -were present to request
a transfer of a beer, wine, and spirituous liquor license for Hungate's Restautant and
Lamge, 2796 So. Broadway, F.nglewood.
Mr. Malone stated that the establishnent had been operated by Mr. D. L.
Hungate for 9 years. In Septeni>er, 1972, the establishnent was sold to Mr. Noman
Veaanan, who was subsequently confined to the hospital and forced to abandon the business.
Under a term of the sale, repossession of the business has occurred.
Ulrrently, Mr. D. L. Hungate has sold the operation to their son, Mr. Max
E. llmgate, who will manage it himself upm transfer of this license.
~ IH>RI'IY MJVED AND CXlJNCIUM BTFSSI?«; SECXIIDED A MJITOO 10
TRANSff:R A 1E:R, WINE, AND SPIRI'IUXJS UQOOR UCINSE FOR IUG\TE' S RESTAURANI' AND
UDO:, 2796 SOOIH IHlAIMAY, ro ~. MAX E. m.R;ATE. lJpal the call of the roll, the
vote resulted as follows:
Ayes:
Nays:
Absent:
Comcil Menbers Schwab, Schnackenberg, Ihority, Brown,
Blessing, Senti.
Nale.
Council Menber Heming.
'nle Mayor declared the rootion carried.
* * * * *
Mr. John Shepherd, 3177 South Ogden Street, was present to request the
Council to waive the City's restriction against closely related persons ~king in the
sane department.
He stated that he had a desire to be a police officer in the City of
Englewood in the Cadet Program, but was unable to do so due to the related person
clause of the City's persamel management. He requested a waiver for the clause in
his persalal case.
c.ouicilman Dhority stated that the C.Ouncil needed to study the problem,
and requested a study session to do so.
~ IH>RTIY MJVED AND CllJNCIUfAN SCliWAB SECDIDED A MJl'IOO TO TABl.E
nlE ~ Cll>E. Upm the call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Comcil Menbers Schwab, Schnackenberg, Ihority, Brown,
Blessing, Senti.
Nale.
Council Menber Heming.
nte Mayor declared the rootion carried.
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The minutes ot the Parks and Recreation Conmission meeting of January
10, 1973 were received for the record.
* * * * *
The minutes of the Board of Adjustment and Appeals meeting of Decmeber 31,
1972 were received for the record.
* * * * *
The minutes of the Water and Sewer Board meeting of J anaury 18, 1973
were received for the record.
* * * * *
The minutes of the Planning and Zoning Conmission meetings of October
3, 1972, Noveni:>er 21, 1972, Decerrber 5, 1972, Decerrber 12, 1972, and Janaury 3, 1973
were received for the record.
* * * * *
The financial report for the DDlth of Decerrber, 1972 was received for
the record.
* * * * *
A IDEm:>randun fran the City Manager to the Director of Utilities and the
Director of Finance dated January 19, 1973 regarding central cashiering and financial
accounting was received for the record.
* * * * *
Final assessment data regarding Paving District No. 21 was received
for the record.
* * * * *
A report regarding relationship of Persanel Director in selected
cities was received for the record.
* * * * *
A study on mmicipal financing as prepared by Hanifen, Inh>ff and
Samford, Inc. for the City of Englewood was received for the record.
* * * * *
The 1973 Budget for the City of Englewood was received for the record.
* * * * *
Council received a nemrandun fran the City Manager dated January 30, 1973
requesting authorization for court action to recover overpayment to a fotmer City enployee.
He stated that, although the cost of recovering is a lot in COlll>Brisai to
the total to be recovered, it has become a matter of principle in this case to recover
the overpaid atnJnt.
City Attorney Berardini stated that no recovery is possible short of
action in court, and if the Council agreed, action ~d be started in County C.ourt.
CXXJNCII.MAN ~ MJVED AND CWNCII.MAN ~ SECDIDED A MJI'IOO
'ID AlmDRIZE ntE CllJRl' ACTIOO 'ID RECXJ\TER ntE OVERPAYMml' 'ID A FORMER CITY FM>LOYEE,
MR. DARYL FaJNrAIN. Upon the call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
C.ouncil Meni>ers Schwab, Schnackenberg, Ihority, Br<Ml,
Blessing, Senti.
Nate.
Council Meni:>er Henning.
Thge Mayor declared the mtion carried.
* * * * *
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Council received a coom.mi.catioo regarding Natiooal League of Cities
SpalSored legislative conference in Washingtoo, D.C., oo March 4-6, 1973.
City Manager Dial stated that the Mayor \011.d be in Washingtoo just before
the cooventioo and requested the Council to authorize the attendance of the Mayor and the
City Manager at this particular meeting.
~ IlDRI'IY MJVED AND CllJNCIIMAN SClmAa<mBERG SECXIIDED A M711.00
'ID APPRJVE AUIH)RIZATICN FUR 'mE MAYOR AND 'mE CTIY MANAGER 'ID A1TIND 'mE NATIOOAL LEAWE
OF CITIE.5 ~ IN WA.5HllCIOO, D. C., CN MARCll 4-6, 1973. Up<n the call of the roll,
the vote resulted as follows:
Ayes:
Nays:
Absent:
C.Ouncil Merrbers Sclmackenberg, Ihority, Brown, Blessing,
Senti.
C.Ouncil Menber Schwab.
C.Ouncil Merrber Hemrlng.
The Mayor declared the rootion carried.
* * * * *
Council received a neoorandun fran the Board of Career Service Comnissioners
reconmending iJlt>lementatioo of the 1973 persamel positioo pay plan.
City Manager Dial stated that this was ooly the first phase of the survey
plan and requested Council to take it into consideratioo \llltil the following meeting, at
which time a resolutioo \tolOuld be available for passage of the total plan.
* * * * *
Council received a neoorandun from the Olai.rman of the Water and Sewer Board
reconmending approval of Supplement No. 1 to Valley Sanitation District.
CXlJNCIIMAN IlDRI'IY MJVED AND CllJNCIIMAN ~ SECXIIDED A M711.00 'ID
APPRJVE SUPPUHNr 00. 1 'ID VAil.Ei SANITATIOO DISTRICT. Up<n the call of the roll, the vote
resulted as follows:
Ayes:
Nays:
Absent:
Council Menbers Schwab, Schnackenberg, Ihority, Brown,
Blessing, Senti.
None.
C.Ounci 1 Merrber Henning.
The Mayor declared the rootioo carried.
* * * * *
C.Ouncil received a tne!TDrandun from the Olairman of the Water and Sewer Board
reconmending approval of Supplement No. 2 to Valley Sanitaticn District.
~CII.MAN BUSSUI; MJVED AND CXlJNCII.MAN samAa<FNBERG SECXIIDED A MJl'ICN 'ID
APPRJVE SUPPUHNr 00. 2 'ID VAJ.lEl SANITATIOO DISTRICT. Up<n the call of the roll, the
vote resulted as follows:
Ayes:
Nays:
Absent:
Counci 1 Merrbers Schwab, Schnackenberg, Ihori ty, Brown,
Blessing, Senti.
None.
C.Ouncil Merrber Hemrlng.
The Mayor declared the rotion carried.
* * * * *
Couocil received a tne!TDrandun from the Cllairman of the Water and Sewer Board
reconmending approval of Supplement Nos. 2, 3 ,4, and 5 to the Greenwood Village Sanitation
District.
Councilman Ihority stated that he felt that the City should push Gre~
Village utilizing these supplements as leverage in order to get cooperation for expansion
of Clarkscn Street.
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Mr. HeisE!11all of the developnent conpany developing the areas in which the
sewer taps are requested, asked for a 11Eeting to be set up between the tw cities and
the developing conpany as soon as possible in order to irm out the problerm. City Manager
Dial stated that he ~uld atterq>t to set up a meeting for later this week.
~ IlDRITY MJVED AND CXl.JNC~ SOiWAB SECllIDED A MJI'IOO 'ID REJECT
SUPPUHNl'S 2,3,4, AND S 'ID 'DIE GREENa>D VII.J...AGE SANITATIOO DISTRICT.
After additiCEal discussim, Councilman Schwab withdrew his second to the
rootim to reject the supplements. The 11Dtim then died for lack of a second.
~ IIDRITY MJVED AND CXl.JNCII.MAN m FSS!tl; SECXIIDED A MJI'IOO 'ID
TABLE crNSIDERATIOO OF SlJPPLEHNl' 008. 2,3,4, ANDS 'ID 'DIE GREENa>D VILLAGE SANITATIOO
DISI'RICT. Upcn the call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Merrbers Schwab, Sclmackenberg, Illority, Brown,
Blessing, Senti.
None.
Council Merrber Henning.
The Mayor declared the 11Dtim carried.
* * * * *
c.ouncil received a neoorandun fran the Cllai.nnan of the Water and Sewer Board
recomnending approval of Supplement No. 37 to the Southgate Sanitatim District. Upm the
call of the roll, the vote resulted as follows:
Ayes: Council Merrbers Schwab, Sclmackenberg, Brown, Blessing.
Senti.
Nays: Council Merrber Dhority
Absent: Council Merrber Henning.
The Mayor declared the ITDtim carried.
* * * * *
(.;ouncil began consideratim ot a lease authorizing the sale of water to
GASP (Gro\md.Tater Appropriators of the South Platte).
City Manager Dial stated that wells in sane areas are drying up of our
surface flaw of water. Starting February 1st, well users along the Platte can punp mly
four out of seven days. Some irrigators have begmt to form an associatim such as this
one which are buying up sane surface flaw rights which will allow them to punp six out of
seven days a week.
This canes with a recomnendatim fran the Board for a me-year agreement
and will not halper the water situatim in the city of Englewood.
* * * * *
Councilman Brown left the roan at 11:15 P.M.
~ IH)RIT'l MJVED AND CXl.JNCII.MAN BlESS!tl; SECllIDED A MJI'IOO 'ID
APPIUJE A~ AlJlll)RIZ~ nIE SAIE OF WA'IER 'ID ~p (GRXJNI:WATER APPl()PRIAlORS OF
nIE &l1lH PI.ATI'E). Upcn the call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Melri>ers Schwab, Sclmackenberg, Illority, Blessing.
Senti.
None.
Council Merrbers Henning, Brown.
'lhe Mayor declared the TIDtim carried.
* * * * *
Councilman Brown returned at 11:18 P.M.
* * * * *
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c.ouncil began consideration of a resolution to amend Resolution No. 60,
Series of 1972, supplementing water tap assessments inside and outside the City of
F.nglewood, Colorado, in accordance with the M..lnicipal Code, City of Englewood.
City Manager Dial stated that it was an oversight in last year's resolution
which should be anended at this time.
RESJim'IOO ti>. 7, SERIES OF 1973
A RFSJWITOO NEIDIR:; WATER TAP ASSESsren'S INSIDE AND wrsrDE 'lHE CITY OF ENll.NlX>D,
CXJLORAIX), IN ACCDRDANCE wrm 'lHE MINICIPAL CDDE, CITY OF ENll.NlX>D, CXJLORAOO.
(Copied in full in the Official Resolution Book).
CXl.JNCill1AN SCllJAB MMD AND CXlJNCII11AN ~ SEcnmED A MJI'IOO
'ID APPlVVE RE&>Im'IOO ti>. 7, SERIES OF 1973. lJpal the call of the roll, the vote re-
sulted as follows:
Ayes:
Nays:
Absent:
Co\Dcil Merrbers Schwab, Schnackenberg, Jllority, Brown,
Blessing, Senti.
None.
Cmnci 1 Merrber Henning.
'Dle Mayor declared the 11Dtion carried.
* * * * *
Council received a recomaendation from the Plaming and Zoning c.onmission
that the Cllerokee/Delaware alley in the 3600 block be designated one-way north.
CXl.JNCill1AN BlOti MJVED AND CXl.JNCill1AN IH>RI'IY SECllIDED A KYI'IOO 'ID APPRJVE
1HE RECXlfflmt\TIOO AND DIRECT 'lHE DIRECIDR OF PUBUC \tDRKS 'ID DFSIC&\'.l'E 'lHE 3600 BLOCl<
OF ClEOCEE/DEl.AWARE All.E{ AS A OOE-WAY All.E{. lJpal the call of the roll, the vote re-
sulted as follows:
Ayes:
Nays :
Absent:
Cmncil Merrbers Schwab, Schnackenberg, lllority, Brown, Blessing,
Senti.
None.
Council Merrber Henning.
1he Mayor declared the 11Dtion carried.
* * * * *
Col.Ecil received a recomnendatial from the Plaming and Zoning Conmission
that the applicatial for Plarned Developnent for 301 West Lehew Avenue filed by ORB
Investment Coupany, Case No. 2-73, md the "Findings and Decisial" al the matter be adopted
and approved.
Director of Conmmity Developnent Supinger stated that this was the first
utilization of the PUD, the Planned Unit Developnent Ordinance passed by the Council.
'!here were no objectioos from the neighborhood, but the Couicil can hold a public hearing
al the DBtter if they SO desire.
Col.Ecilman Blessing inquired as to how large the developnent 'WOUld be. Mr
Supinger replied that it was 4.35 acres.
Mr. Mike Kepler, 311 Detroit Street, appeared before Council and described
the developnent to them.
CXl.JNCill1AN IH>RI1Y t-lNED AND CIXJNCII11AN ~ SEcnmED A KYI'IOO 'ID
A£n:P'l' 'lHE RECDHMlf\TIOO OF 'lHE PLARm«; AND zaml; CD+1ISSIOO AND APPRJVE 'lHE APPLICA-
TIOO fUR A PLArHD DEVEIDffftn' fUR 301 WEST UJD.1 AVENUE FILED BY ORB INVESnEn'
cnt>ANY. lJpal the call of the roll, the vote resulted as follows:
Ayes :
Nays :
Absent:
Council Menbers Schwab, Schnackenberg, IhJrity, Brown,
Blessing, Senti.
None.
Chncil Merrber Henning.
'Dle Mayor declared the 11Dtion carried.
* * * * *
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City Attomey Berardini began a discussioo of an Ordinance oo final reading
creating a schedule of fees to be charged for inspectioo of privately constructed sewers
and establishing a revised schedule of sewage rates for nultiple dwelling \.mi.ts.
BY Aiml>RI'IY
ORDINANffi ID. 1, SERIBS OF 1973
AN ORDINANO: AMENI>:IR; SECTIOOS 6, AND 9, rnAP'lER 4, TITLE YN OF '!HE 1969 E .M.C., BY ~
A SCllEWlE OF FEES 'ID BE rnARGED FOR INSPECI'IOO OF PRIVATELY <mSTRUCTED SEWERS, AND, FSI'AB-
LISHIR; A REVISED SCllEWlE OF SEWAGE FOR MJLTIPIE llo1ElLlR; UNITS.
(Copied in full in the Official Ordinance Book).
~ ~ MJVED AND CXXJN~ BIESSIR,; SECnIDED A MJITOO 'ID APPRJVE
ORDINANra ID. 1, SERIFS OF 1973. Upoo the call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Merrbers Schwab, Schnackenberg, Dhority, Brown, Blessing,
Senti.
None.
Council Merrber Henning.
The Mayor declared the rotioo carried.
* * * * *
City Attomey Berardini began discussioo oo a Bill for an Ordinance arnE!lding
Title V (Career Service) for the 1969 E.M.C., by adding a new chapter thereto entitled
''F.nglewood Enployee Relatioos", Cllapter 10, defining rights of enployees to organize for the
purpose of representatioo; and determinating appropriate enployee representatioo units and
procedlres.
Mr. Berardini stated that this was the final draft of the Bill, of which nuch
inplt had been put by various units over the last couple of natths.
INrroOOCED AS A BIU. BY CXXJNCIIMAN BIESSIR,;
A BIU. FOR
AN ORDINANO: AMEND!tl; TITI.E V, CAREER SERVlffi, OF '!HE 1969 E.M.C., BY AOOIR,; A NEW CHAPlER
'lHERE'ID, ENI'I'IUD '~D EMPI.DYEE RELATIOOS", rnAP'lER 10, DEFINU«; RIGHl'S 'ID EMPI.DYEFS
'ID O~ZE FOR '!HE PURPOSE OF REPRESENI'ATIOO; AND DETERMINATIOO OF APPR>PRIATE EMPl.DYEE
REPRESmrATIOO UNITS; CERITFICATIOO AND DECERITFICATIOO PK>a:OORES; HEARill,;S; IMPASSES,
GRIE.VANO:S AND PRXElJRAL RIGHl'S AND OBLIGATIOOS; AND DF.CLARIR; AN EMERGmCT.
CXlJNCIU1AN BIESSIR,; MJVED AND CXXJNCIU1AN IH>RI'IY SECllIDED A Mn'IOO 'ID APPRJVE
A BIU. FOR AN ORDINANrn, AMENDIR,; TITLE V (CAREER SERVIffi) OF '!HE 1969 E.M.C. BY AOO!tl; A
NElil CliAP'lER 'IHERE'ID. Upoo the call of the roll, the vote resulted as follows:
Ayes: Council Merrbers Schwab, Schnackenberg, Dhority, Brown, Blessing,
Senti.
Nays: None.
Absent: Council Men'ber Herming.
The Mayor declared the TIDtioo carried.
* * * * *
City Attomey Berardini began a discussioo oo a Bill for an Ordinance repealing
an reenacting Cllapter 2, Title V, 1969 E .M.C. , entitled "Adninistratioo", establishing a new
Board of Career Service Conmi.ssiooers; providing for their appointment, electioo, term of
office; establishing procedures for nomi.natioo, electioo, recall and rerooval of appointed and
elected conmissioners.
Mr. Berardini pointed out that Sectioo 5-2-7 sets out the Persamel Director
reporting to the City Manager. This sectioo as it is currently written is identical to the
way the procedure is now set up.
Councilman Brown stated that he was concemed that the enployees are unhappy
with the way the ordinance i s written. He stated that there was a lot of turnover in per-
samel directors in other cities and he felt that perhaps this was the problem.
Councilman Schwab stated that the City Manager camot operate with a free hand
if he has to get the Board's approval for items of this nature.
Councilman Dhority stated that he felt the grievances were taken care of and
that the Board is an extremely inl>artial one.
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City Manager Dial stated that the Council could mdify it by altemate methods,
one being making the Persoonel Director totally subordinate to the Board of career Service.
He requested the r.ouncil not to make a half and half conpranise. 'lbe other alternative would
be to make the Persamel Director a division head in the City, who would then have Board of
Career Service safeguards for his position.
Councilman Blessing stated that he felt the Council should pass it the way it
currently stands, and re-look at it one year from now.
INllUlJCED AS A BIIL B'l CXXJNCIIMAN IH>RI'IY.
A BILL 1'UR
AN OlIDINAN<..E REPF.AI..IR:; AND REENACI'lR; QiAP'IER 2, TITI.E V, OF nm 1969 E .M. C. , ENITTI.ED
''ADmnSTRATICJr', ESrABLISHTI«; A NEW BOARD OF CAREER SERVlra CXM«SSI~, PK>VIDTI«; FOR 'IHEIR
APPO!NlHNr AND ELECTIOO; TERM OF OFFira; ESI'ABUSHI?«; PRXEllJRES FOR tuo1INATIOO, ELECTIOO,
REC.AIL AND REMJVAL OF APPOINIED AND ELECTED CDMISSIOOERS, IN HARMJmY wrm nm PR>VISIOOS OF
SECTIOO 137 AND 138 OF ARl'ICIB ~ OF nm E?G.E\D)D ID1E RUl.E CllARI'ER, AS AMENDID, BY VOI'E OF
nm ~FIED EIECIDRS 00 tUJEMBER 7, 1972.
CXlJNCilMAN ~ MJVED 1HAT nm ORDINANCE BE »ODED ro MAKE nm PERSCREL
DIRECTOR REPORI' ro nm BOARD OF CAREER SERVIra. It died for the lack of a second.
CllfiCIIMAN IH>RI'IY MJVED AND CXXJNCIIMAN SCliNA£l<mBERG SECXIIDID A MJl'IOO 'ID PASS
A BILL FOR AN ORDINANO: REPF.AI..IR:; AND REENACI'lR; CHAPlER 2, TITI.E V, OF nm 1969 E.M.C.
"AlMINISTRATIOO''. Upcn the call of the roll, the vote resulted as follows:
Ayes: Council Menbers Schwab, Schnackenberg, Ihority, Blessing, Senti.
Nays: C.Ouncil Menber Brown.
Absent: C.Ouncil Menber Henning.
'lbe Mayor declared the TIDtion carried.
* * * * *
City Attorney Berardini presented a meroorandl.ln to the City C.Ouncil and the City
Manager regarding the rerooval of Housing Authority and Urban Renewal Authority merrbers. The
City Attorney also presented a nemrandun to the Council regarding activity levels in the
City Attorney's office and requesting a full-time prosecutor, atd part-time attorney. He
stated that he would like to discuss this with the City Council at a study session in the near
future.
* * * * *
City Manager Dial began a discussion regarding a possible railroad crossing at
Dart:roouth near Shoshme. He stated an individual had requested a railroad crossing spur which
would cross Dart:rrnlth Avenue. After review by the staff over the next couple of weeks, the
plan would be suhni.tted to Council.
* * * * *
'lbe City Manager deferred the report of the current status of possible CATI
service to the following ?-bnday night discussion meeting.
* * * * *
'lbe City Manager presented a report regarding status of enployee wage surveys
to the Cowcil. He stated that the cost was substantial, but not all had been conpleted yet.
* * * * *
'!he City Manager requested Council concurrence in the Manager's acceptance of
an appointment to an ICMA Task Force on Hunan Resources Developnent. He stated that the Task
Force would have t:w:> meetings during the next year.
CXlJNCilMAN SClIWAB MJVED AND CXXJNCIIMAN SCltiACXENBERG SEcnmED A MJl'IOO 'ID <ma.JR
wrm AND AlSJ AU'IR)RIZE >Si TRAVEL NECESSARY IN nm APPOnmtNI' ro AN ICMA TASK FORCE 00 HUMAN
RESXJRaS DEVEIDIMENr FOR nm CTIY MANAGER. Upcn the call of the roll, the vote resulted as
follows:
Ayes: Council Menbers Schwab, Schnackenberg, Ihority, Br<Ml, Blessing,
Senti.
Nays: Nale.
Absent: Council Menber Henning.
'lbe Mayor declared the rotion carried.
* * * * *
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Mayor Senti recognized Mr. Eddie Tanguna from the audience as a non-scheduled
visitor.
* * * * *
c:x:lfiCilMAN ~MMD AND CJ.lJNCIU-fAN SOiWAB SECXIIDED A Mn'IOO 'ID RE-APPOINT
MR. KEN WETI'ERSTlU1 'ID '!HE OOARD OF AllJUsntNI' AND APPFAI..S. Upcn the call of the roll, the
vote resulted as foll<Ms:
Ayes:
Nays:
Absent:
Council Merrbers Sci"Mab, Schnackenberg, Ihority, Brown, Blessing,
Senti.
Nale.
Council Merrber Henning.
The Mayor declared the llDtion carried.
* * * * *
cnJNCIIMAN ~ MJVED AND CXXJNCIIMAN BLESSIM; SECllIDED A KJI'IOO TO APPOINI'
MR. ART MARITN, JR., AND Ml. EDDIE TAtGl1A 'ID '!HE ~AND ZCNIR:; CXM«SSIOO. Upm the
call of the roll, the vote resulted as follows:
Ayes: Council Merrbers Schwab, Schnackenberg, Ihority, BrCMl, Blessing,
Senti.
Nays: Nale.
Absent: Council Merrber Henning.
The Mayor declared the llDtion carried.
* * * * *
c:x:lfiCilMAN IH>RI'IY MJVED AND CXXJNCilMAN SCliWAB SECXIIDED A Mm~ 'ID APPOINT LOIS
STERLn«; AND BEVERLY snms TO 'rnE LIBRARY OOARD. Upm the call of the roll, the vote resulted
as follows:
Ayes:
Nays:
Absent:
Council Merrbers Schwab, Schnackenberg, Ihority, BrCMl, Blessing,
Senti.
Nale.
Council Merrber Henning.
The Mayor declared the llDtion carried.
* * * * *
cnJNCilMAN srnNAa<mBERG MJVED AND CWNCilMAN SQiWAB SECDmED A K7I'I~ TO RE-
APPOINI' Ml. IU;ER D. KNIGHI' TO nm WATER AND SEWER ll:WID. Upm the call of the roll, the
vote resulted as follows:
Ayes:
Nays:
Absent:
Council Merrbers Schwab, Schnackenberg, Ihority, BrCMl, Blessing,
Senti.
Ncne.
Council Merrber Henning.
The Mayor declared the llDtion carried.
* * * * *
cnJNCilMAN BI.ESSIM; MJVED AND CXXJNCilMAN ~ SECDmED A KJI'I~ 'ID AilJ~.
Upcn the call of the roll, the vote resulted as follows:
U:32 P.M.
Ayes:
Nays:
Absent:
Council Merrbers Schwab, Schnackenberg, Ihority, Brown, Blessing,
Senti.
Nale.
Council Merrber Henning.
The Mayor declared the llDtion carried and the meeting was adjourned at
/S/ Karl Nollenberger
ex officio Clerk of the Council
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