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HomeMy WebLinkAbout1973-08-20 (Regular) Meeting MinutesI I I I COUNCIL OIAMBERS CITY OF ENGLEWOOD, COLORADO AUGUST 20, 1973 REGULAR MEETING : The City Council of the City of Englewood, Arapahoe County, Colorado, D!t in regular session on August 20 , 1973, at 8:00 P.M. Mayor Senti, presiding, called the meeting to order. The invocation was given by the Reverend Allen Strong of the First United Presbyterian Church of Englewood. The Pledge of Allegiance was led by City Manager Stanley Dial. present: Tite Mayor asked for roll call. Upon the call of the roll, the following were Council Members Schwab, Henning, Dhority, Blessing, Senti. Absent: Council Members Brown, Schnackenberg. The Mayor declared a quorwn present. Also present were: City Manag e r Dial Assistant City Manager McCown City Attorney Berardini Administrative Assistant Mendelson Director of Finance Nollenberger Director of Parks and Recreation Romans Director of Utilities Carroll * * * * * * COUNCILWOMAN HENNING K>VED AND COUNCILMAN BLESSING SECONDED A MOTION TO APPROVE THE MINUTES OF THE REGULAR MEETING OF AUGUST 7, 1973, AS CORRECTED ON PAGE 7. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None. Absent: Council Members Brown, Schnackenberg. The Mayor declared the motion carried. * * * * * * Mayor Senti recognized the following persons from the list of "Special Citizen Program In vi tees." Mr. and Mrs. Harry W. Wilson, 3951 South Fox Street, Precinct No. 4. Mr. Jack W. Martin, 3153 South Gaylord Street, Precinct No. 7. Mr. and Mrs. Richard Buttery, 4530 South Galapago Street, Precinct No. 12. Mrs. Charles H. Hill, 4800 South Pearl Street, Precinct No. 16. * * * * * * Harry and June Hawkins, 4830 South Pearl Street, and others, appeared to present information regarding tennis courts being considered for construction near Elsie Duncan Elementary School. Mr. Hawkins stated that he opposed the proposed tennis court construction at the Duncan School. There are currently ten courts within a mile and a half radius of the area and the need in th e area was for additional green space. Tennis courts bring trash and noise pollution to a very quiet residential neighborhood. It also makes for crowded streets and congestion . The lishted courts which stay on until 10 or 10:30 at night are past the normal retiring time of many individuals in the neighborhood. Mrs. Hawkins stated that she would like to second the thoughts of Mr. Hawkins and that this was a very quiet residential area which does not want the tennis courts in it. -2- Members in the audience stood in opposition to the courts. Tiley were: Ethel Bard, 4901 South Pearl Marianne Servier, 4850 South Pearl Mrs. Jones, 4840 South Pearl I Mrs. Taylor , 4810 South Pearl Mrs. Hill, 4800 South Pe arl Mr. Bennison, 4860 South Pearl Mr. David Bennison appeared before Council. He asked what the plans were for the old Duncan School building. Councilman Blessing stated that the land is owned by the school district and is only used by the City. Director of Parks and Recreation Romans stated that he would like to see that land used as a shelter house, although it had not yet come up for discussion. Tile Parks and Recreation Commission has reconunended two tennis courts on the Dwican site. Tilere is a need fo r additional tennis court const ruction in the southeast Englewood area. City Manager Dial stated that there was no money currently in the Capital Imp rovements budget fo r land purchase for tennis courts, but rather only for construction, since a cooperative deal with the school district was anticipated. Director of Parks and Recreation Romans showed the layout of the prospective tennis court sites on the Duncan School block. City Manager Dial inquired as to what other school sites were considered. Director of Parks and Recreation Romans stated that Sinclair had been considered and the De- partment was looking for two or four courts at that site, plus a driveway and bathhouse for the swimming pool . It is also possible to have two more at the Englewood High School site. Councilwoman Henning inquired as to what time the lights turned off at tennis courts in the City . Director of Parks and Recreation Romans stated that the current regulations are for 10:30, but since they were on an automatic timing device, they could be turned off at any time. Mrs. Bard inquired as to where the fences surrounding the tennis courts were to be located . Director of Parks and Recreation Romans pointed out the set-backs anticipated on the layout of the site . Councilman Schwab inquired as to what need there was in the southeast area for tennis courts , when the neighbors ohviously did not want them. Northwest Englewood has no tennis courts at this time. He felt that bright lights burning until 10:30 at night were detrimental to the surrounding neighborhood . Councilman Blessing stated that everybody on the Parks and Recreation Commission voted in favor of the tennis courts , although he felt that green areas were also a big necessity in the City . City Manager Dial stat e d that he would be glad to have the problem deferred to the staff for futher study. Councilman Schwab inqui red as to the economics of building four tennis courts in one spot rather than two different locations. Director of Parks and Recreation Romans stated that it was hard to say an e xact figure, but it was a very small percentage. Mrs. Taylor , 4810 South Pearl Street, stated that the City need to preserve more open green space for the little children in the City, rather than concentrating purely on recreation facilities for adults . Councilwoman Henning suggested that the staff pursue alternative sites with additional information coming to Council in the near future. Councilman Dhority s tated that he felt the Council should ask for the information from the Parks and Recreation Commissi on. * * * * * * The following communic ations were received for the record: Minutes of the Parks and Recreation Commission meeting of August 9, 1973. Minutes of the Library Board special meeting of July 31, 19 73. Minutes of the Library Board regular meeting of August 14, 1973. Minutes of the Water and Sewer Board meeting of August 13, 1973. Financial Report for the month of July, 1973. Schedule for Northwest Greenbelt. I I I I I I I -3- A memo randum to the City Manager from the Director of Parks and Recreation relative to the purchase of the Baptist Chu r c h f or use as a conmunity center. A memo r andum to t he Ci t y Manager from the Director of Parks and Recreation relative to the location of four tennis courts. City Manager Dial s tate d that Council may want to consider the last two items on the received informa t ion , but t h at his recommendation was for no action at this time. * * * * * * Council began conside ration o f a r e commendation from the Water and Sewer Board for Council approval of Supplemen t No. 42 to the Southgate Sanitation District. Director of Utilities Carroll showed the area llllder consideration on a large map. Councilman Dhori t y i nquired that if development of the area was not anticipated for three years, why they were reques tin g inclusion in their district at this time. Director of Utilities Carroll stated that the d e v e lope r s wanted to put a financing plan together and had to have sewage plans finalized i n o rde r to accomplish this. Councilwoman Henni n g inquire d whether the City of Englewood would have capacity to handle this . Director of Utilities Carrol l r e p l i e d in the affirmative. Mayo r Senti stated that it was the City's responsibility to take care of all sewage in this drainage basin, or a t leas t a moral c ommitment thereof. Councilwoman Henni ng f elt the City should look at the density of the land development to be taken in in the f uture . Director of Utilities Carroll stated that in the past, the City h a d served in a uti lity role rather than a policy-making body. Councilman Schwab s tate d that he did not feel that policy-making was a role of the City of Englewood , but rather t h at the individual entities ought to control themselves. Co un cilman Dhori t y i nquired whether the City could issue a moratorium on sewer taps at any time we needed t o . The Director of Utilities replied in the affirmative. COUNCILMAN DHORITY MOVED AND COUNCILMAN SCHWAB SECONDED A MOTION TO APPROVE SUPPLEMENT NO . 42 TO THE SOUTHGATE SANITATION DISTRICT. Upon the call of the roll, the vote resulted as follows: Ayes : Council Me mbers Schwab, Henning, Dhority, Blessing, Senti. Na ys : None. Absen t: Co uncil Me mbers Brown, Schnackenberg. The Mayo r d eclare d the motion carried. * * * * * * Council received a r ecommendation from the Water and Sewer Board for approval of an amen d ment t o t he City Ditch Agree ment with Denver. Di r ecto r of Utilities Carr oll state d that in a 1970 agreement we had taken over the owne r ship of t he Ci t y Di t ch . We were to give the City and Collllty of Denver water until the end of 1973 f or thei r u se i n Washington Park and City Park. They have asked us to extend the agree.men t o ne y ear with d ecr e ased usage of that water. He recommended a one-year extension a t t his t ime . Co un cilwoman Henni ng inquired as to what they used the water for at this time. Director of Ut i l i t ies Carro ll stated that it was still used in Washington Park to maintain the lake level . COUNCILMAN DHORITY MOVED AND COUNCILWOMAN HENNING SECONDED A MOTION TO APPROVE AN AMENDMENT TO THE CITY DITCH AG REEMENT WITII DENVER. Upon the call of the roll, the vote resulted as follows : Ayes : Council Membe r s Sc hwab, He nning, Dhority, Blessing, Se nti. Na ys : None . Absen t: Council Me mbers Brown, Schnackenberg. The May o r decla red the motion carried. * * * * * * -4- Council rec eived a memorandum to the City Manager from the Assistant City Manager relative to an animal incinerator. He stated that when the animal shelter was built a few years back, we overbuilt it for usage by the County. The City of Littleton is now in a pinch for an imal shelter services and would like to use ours. We would charge them for our facility on the same basis as the County, but rather with a front end load of $12,000 in order to pay fo r half of the construction necessary now. He felt this would be similar to other regional concep ts in which the City has e volved. RESOLUTION NO. 36, SERIES OF 1973 A RESOLUTION APPROPRIATING FUNDS IN THE PUBLIC IMPROVEMENT FUND. (C.Opied in full in the Official Resolution Book.) COUNCILMAN SCHWAB MOVED AND COUNCILWOMAN HENNING SECONDED A ~TION TO APPROVE RESOLUTION NO . 36, SERIES OF 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays : None. Absent: Council Members Brown, Schnackenberg. The Mayor d eclared the motion carried. * * * * * * Council r eceived a memorandum from the Library Board regarding a contract with the Arapahoe Regional Library District. City Manager Dial stated that when the Arapahoe Regional Library District began, they had no facilities and had to contract with all the surrounding entities. Since that time they have built up all their own facilities. Their formula of this contract would bring our share down to $12,000-$15,000 for next year from the current $35,000. The Library Board would like to reject this and ask for a contract of around $20,000. Councilman Schwab inquired as to what the City of Littleton was doing on this matter . City Manager Dial stated that he was not sure. Councilman Dhority stated that he felt the District had gotten so big and rich that they felt they could do without us. City Manager Dial stated than even without this contract we would receive approximately $10,000 because of the CCPLS agreement. COUNCILMAN SCHWAB MOVED AND COUNCILMAN DHORITY SECONDED A MOTION THAT THE 1974 CONTRACT SUBMITTED BY THE ARAPAHOE REGIONAL LIBRARY DISTRICT BE REJECTED AND TO WORK WITH THE CITY OF LITTLETON TO GET SOME THING BETTER IN TIIE FORM OF A CONTRACT. Upon the call of the roll, the vote r esulted as follows : Ayes : Council Members Schwab, Henning, Dhority, Senti. Nays : Council Member Blessing. Absent: Council Members Brown, Schnackenberg. nte Mayor declared the motion carried. * * * * * * Council received a report regarding complaints about work being done by the storm drainage contractor in the Northeast Englewood area. City Manager Dial s tated that the report was self-explanatory, but he would be glad to discuss any aspects of it if necessary. * * * * • • Council received a memorandum to the City Manager regarding the awarding of a con tract to Elcar Fence for a chain link fence enclosing the Belleview Park Train Tunnel. COUNCILWOMAN HENNING MOVED AND COUNCILMAN BLESSING SECONDED A ~TION TO APPROVE THE AWARD OF A CONTRACT TO ELCAR FENCE IN TIIE AK>UNT OF $1, 080. 44 FOR A CHAIN LINK FENCE. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None . Absent : Council Membe rs Brown, Schnackenberg. The Mayor de cl are d the motion carried. • * * * • * I I I I I I I I -5- Council r eceiv ed a me morandum to the City Manager recommending the awarding of a cont r act t o Pe t e r Kiewit Sons Company for sealcoating certain specific streets and avenues. He stated t h a t this seals all the streets in the paving district two year ago in conjunction with the Ci t y 's policy . COUNCILW OMAN HENNIN G MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO AWARD THE CONTRACT TO PETE R KIEWIT SONS COMPANY IN THE AMOUNT OF $15,140.63 FOR SEALCOATING. Upon the call of t he r oll , t he vote resulted as follows: Ayes : Council Members Schwab, Henning, Dhority, Blessing, Senti. Na ys : None . Absen t: Council Members Brown, Schnackenberg. The Ma y or d eclared the nDtion carried. * * * * * * INTRODUCED AS A BILL BY COUNCILMAN BLESSING. BY AUTHORITY ORDINANCE NO. 27, SERIES OF 1973 AN ORDINANCE AMENDING SECTION 3 , CHAPTER 13, TITLE XI OF THE 1969 ENGLEWOOD MUNICIPAL CODE, BY INCORPORAT I NG THEREIN A PROCE DURE FOR SALE OF UNCLAIMED PROPERTY CONS IS TING OF JEWELRY, GEH.5 , WATOIES , PRECIOUS METALS , ELECTRONIC EQUIPMENT OR OTHER PROPERTY HAVING UNIQUE VALUE AU'lllORIZING THAT SAI D PROP ERTY MAY BE SOLD EITHER AT AUCTION OR TO THE HIGHEST BIDDER AFTER AT LEAST THREE (3) SEPARATE BID S HAVE BEEN RECEIVED. (Copied in full in t he Off icial Ordinance Book.) COUNCILMAN BLESSING MOV ED AND COUNCILWOMAN HENNING SECONDED A MJTION TO APPROVE ORDINANCE NO . 27 , S ERI ES OF 1973 . Upon the call of the roll, the vote resulted as follows: Ayes : Co uncil Me mbers Schwab, Henning, Ihority, Blessing, Senti. Nays : None . Absen t: Council Me mbers Brown, Schnackenberg. The Mayo r declare d the motion carried. * * * * * * INTRODUCED AS A BILL BY COUNCILMAN DHORITY. BY AUTHORITY ORD I NANCE NO. 28, SERIES OF 1973 ORDINANCE A.MENDING CHAPTE R 8, TITLE XI, ENTITLED "OFFENSES INVOLVING OIILDREN" OF THE 1969 ENGLEWOOD MUNICIPAL CO DE BY ADO PTIN G A NEW SECTION MAKING IT A VIOLATION OF THE CODE TO UNLAWFULLY HARBOR MINO RS. (Copied i n full in the Official Ordinance Book.) COUNCILMA N DHORITY MOVED AND COUNCILMAN SCHWAB SECONDED A K>TION TO APPROVE ORDINANCE NO . 28 , SERIES OF 1973 . Upon the call of the roll, the vote resulted as follows: Ayes : Council Me mbers Schwab, Henning, Dhority, Blessing, Senti. Nays : None. Absent : Council Me mbers Brown, Schnackenberg. The Mayor d eclared th e motion carried. * * * * * * INTRODUCED AS A BILL BY CO UNCILWO MAN HENNING. BY AUTHORITY ORDI NANCE NO. 29, SERIES OF 1973 AN ORDINANCE AMEN DING CHAP TER 9 , TI TLE V ENTITLED "RETIREMENT" OF 'lllE 1969 ENGLEWOOD MUNICIPAL CODE, AUTHORIZING THE CREATION BY COUNCIL OF THE ESTABLISHMENT OF OPTIONAL PENSION OR DEFERRED COMPENSATION PLAN S FO R NON-CLASSI FIED EMPLOYEES OF THE CITY OF ENGLEWOOD; REDEFINING ACCUMULATED CONTRIBUTION S; RE DEFINING EARLY RET IREMENT DATE AND CLARIFYING PROVISIONS RELATING TO VESTING AFTER FIVE (5) YEARS OR MORE OF CRE DI TED SERVICE. (Copied in full in th e Of ficial Ordinanc e Book.) -6- COUNCILWOMAN HENNING MOVED AND COUNCILMAN DHORITY SECONDED A M>TION TO APPROVE ORDINANCE NO. 29, SERIES OF 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None. Absent: Council Members Brown, Schnackenberg. The Mayor declared the motion carried. * * * * * * City Attorney Berardini began discussion of a Bill for an Ordinance controlling the sale of used merchandise in antique shops. He stated that the Ordinance had been re-drafted to include the definition of garage sales and granted them an exception. This ordinance gives to police a means to tell how property is sold if it has been stolen or fixed. The ordinance has been attached in the City of Denver, but he did not feel that the Denver provision was exactly like ours. He suggested that the Council not defer action on this for the reason of attack on the Denver ordinance alone. Councilman Dhority stated that he questioned how Section 11-3-18 stating that it was illegal to deal with minors, could be enforced. City Attorney Berardini stated that it probably was enforceable, similar to a drinking law. Councilman Dhority replied that he felt it should not remain in the ordinance. Councilwoman Henning stated that this ordinance would apply to Goodwill Industries, as well as Salvation Army, and they could not sell to minors if this ordinance was passed as it now stood. Councilman Schwab stated that the garage sales should not be limited to three days because some churches have sales for three or four days. COUNCILWOMAN HENNING IDVED AND COUNCILMAN BLESSING SECONDED A MOTION TO AMEND THE ORDINANCE TO CHANGE SECTION 11-3-1 CALLING FOR GARAGE SALES TO NOT EXCEED FIVE DAYS TO READ THREE DAYS. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Henning, Blessing. Nays: Council Members Schwab, Dhority, Senti. Absent: Council Members Brown, Schnackenberg. The Mayor declared the motion defeated. Councilman Dhority stated that he felt the charitable organizations should be exe~t. COUNCILWOMAN HENNING MOVED AND COUNCILMAN SCHWAB SECONDED A M:>TION TO CHANGE SECTION 11-3-1, PARAGRAPH A TO ALLOW AN EXEMPTION FOR CHARITABLE ORGANIZATIONS. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None. Absent: Council Members Brown, Schnackenberg. The Mayor declared the motion carried. INTRODUCED AS A BILL BY COUNCILMAN DHORITY. A BILL FOR AN ORDINANCE REPEALING AND REENACTING CHAPTER 3, ENTITLED "REGULATED BUSINESS PRACTICES," TITLE XI OF THE 1969 ENGLEWOOD MUNICIPAL CODE REGULATING SECOND-HAND DEALERS; HOUSE-TO-HOUSE SECOND-HAND BUYERS; REQUIRING THE LICENSING THEREOF; AND ESTABLISHING STANDARDS FOR TIIE CONDUCT OF SAID BUSINESSES. COUNCILMAN DHORITY MOVED AND COUNCILMAN BLESSING SECONDED A M>TION TO APPROVE THE BILL FOR AN ORDINANCE REGULATING BUSINESS PRACTICES OF SECOND-HAND DEALERS, WITIIOUT A SECTION 11-3-18 INCLUDED. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None . Absent: Council Members Brown, Schnackenberg. Th e Mayor declare d the motion carried. * * * * * * I I I I I I I I -7- City Attorney Berardini began a discussion of a Bill for an Ordinance vacating a portion of s tree t right-of-way at the intersection of South Zuni and College. He stated that this was a subject matter of a previous meeting and that questions of oth e r a c tion previous to this ordinance was discussed at that time. Councilwoman Henning stated that she felt the realtor was going to give additional information, but had not provided it. City Attorney Berardini confirmed that he had not received any. INTRODUCED AS A BILL BY COUNCILWOMAN HENNING. A BILL FOR AN ORDINANCE VACATING THE SOUTHEAST CORNER OF soum ZUNI STREET AND WEST COLLEGE AVENUE, CITY OF ENGLEWOOD, COUNTY OF ARAPAHOE, STATE OF COLORADO. COUNCILWOMAN HENNING MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO APPROVE A BILL FOR AN ORDINANCE VACATING A PORTION OF STREET RIGHT-OF-WAY AT THE INTERSECTION OF soum ZUNI AND COLLEGE. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Illority, Blessing, Senti. Nays: Non e . Absent: Council Members Brown, Schnackenberg. 'nle Mayor declared the motion carried. * * * * * * City Attorney Berardini began a discussion of a Bill for an Ordinance authorizing p articipation in an engineering study of Big Dry Creek. City Manager Dial stated that the Council agreed to this study in the past and this was the ordinance allowing that to happen. INTRODUCED AS A BILL BY COUNCILMAN SCHWAB. A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT, ARAPAHOE COUNTY, COLORADO, IBE CITY OF LITTLETON, COLORADO, IBE CITY OF GREENWOOD VILLAGE, COLORADO, DOUGLAS COUNTY, COLORADO, AND VTN COLORADO, INC. RELATING TO PAYMENT OF A DRAINAGE ENG INEERING SruDY FOR DEVELOPMENT OF PLANS FOR A SOLUTION OF DRAINAGE PROBLEMS AND CONTROL OF BIG DRY CREEK, AND DECLARING AN EMERGENCY . COUNCILMAN SCHWAB MOVED AND COUNCILMAN BLESSING SECONDED A MJTION TO APPROVE A BILL FOR AN ORDINANCE AUTHORIZING PARTICIPATION IN IBE ENGINEERING STUDY OF BIG DRY CREEK. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None. Abs e nt : Council Members Brown, Schnackenberg. 'nl e Mayor declare d the motion carried. * * * * * * City Attorney Berardini began a discussion of a resolution authorizing eminent domain proceedings to acquire properties for the Littleton-Englewood joint waste water treatment plant. He stated that this was in light of the Council's action at the last Cotmcil meeting. RESOLUTION NO. 37, SERIES OF 1973 A RESOLUTION DESIGNATING CERTAIN REAL PROPERTY AS BEING REQUIRED FOR TIIE PUBLIC USE AND AUTIIORIZING THE ACQUISITION THEREOF . (Copied in full in the Official Resolution Book.) COUNCILMAN BLESSING MOVED AND COUNCILWOMAN HENNING SECONDED A MOTION TO APPROVE RESOLUTION NO. 37, SERIES OF 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Illority, Blessing, Senti. Nays: None . Absent: Council Members Brown, Schnackenberg. 'nle Mayor declare d the motion ca rried. * * * * * * 92 -8- City Attorney Berardini transmitted to Council the revised stipulations with the Forest Service in regard to the Ranch Creek Project. He stated that these were very favorable to the City. COUNCILWOHA.~ HENNING MOVED AND COUNCILMAN BL~SING SECONDED A K>TION TO APPROVE THE REVISED STIPULATIONS WITII THE FOREST SERVICE WITII REGARD TO TIIE RANCH CREEK PROJECT. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None. Absent: Council Members Brown, Schnackenberg. 'nle Mayor declared the motion carried. * * * * * * City Manager Dial began a discussion of a report regarding a proposed area through-street plan developed cooperatively under the auspices of the Englewood and Littleton Chambers of Commerce. He stated that the cities of Littleton, Englewood, Greenwood Village, Columbine Valley and Arapahoe County have met, along with the Chambers of Commerce of Littleton and Englewood to produce this proposed street alignment. It took into account the traffic patterns in the area. This street alignment was suggested for presentation to the DRCOG for presentation to the Highway Department. He asked for an endorsement of the general principles and a referral to the Planning and Zoning Commission, which would start the action on the proposed area-wide traffic plan. It is the only coordinated effort that he was aware of on this scale to date. Mayor Senti stated that to get all of the entities involved to agree with the point.s on the map would be a large achievement. City Manager Dial stated that it was not necessary for action tonight, but Planning and Zoning should r e view it prior to Council formal action. * * * * * * COUNCILMAN DHORITY MOVED AND COUNCILMAN SOIWAB SECONDED A K>TION TO GRANT PERMISSION FOR CHARLES CARROLL, DIRECTOR OF UTILITIES, TO ATTEND TIIE ANNUAL CONFERENCE OF TIIE WATER POLLUTION CONTROL FEDERATION IN CLEVELAND, OHIO, SEPTEMBER 30-0CTOBER 5, 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None. Absent: Council Members Brown, Schnackenberg. 'nle Mayor declared the motion carried. * * * * * * COUNCILMAN SCHWAB MOVED AND COUNCILMAN BLESSING SECONDED A K>TION TO APPROVE A REQUEST FOR PERMISSION FOR CHARLES CARROLL, DIRECTOR OF lITILITIES, TO ATTEND TIIE ROCKY K>UNTAIN SECTION MEETING OF THE AMERICAN WATER WORKS ASSOCIATION AND WATER POLLlITION CONTROL ASSOCIATION IN SANTA FE, NEW MEXICO, OCTOBER 21-24, 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None. Absent: Council Members Brown, Schnackenberg. The Mayor declared the motion carried. * * * * * * City Manager Dial stated that when the Little Dry Creek plan was approved previously in the year, it had also included an enclosure of the Little Dry Creek in the Core Area. 'nle Core Area Committee has asked that this be left open for the future. * * * * * * City Manager Dial reminded the Council of the Special Council meeting next Monday night to review the Core Area Study and goals. * * * * * * I I I I -9- COUNCILMAN SCHWAB MOVED AND COUNCILMAN BLF.SSING SF.cONDED A KlTION TO ADJOURN. Upon the call of the roll, the vote resulted as follows: I Ayes: Council Members Schwab, Henning, Dhority, Blessing, Senti. Nays: None. Absent: Council Members Brown, Schnackenberg. 'nle Mayor declared the motion carried and the meeting was adjourned at 10:31 P.M. Isl Karl Nollenberger ex officio Clerk of the Council I I I