HomeMy WebLinkAbout1972-01-03 (Regular) Meeting Minutes [2]I
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REGULAR MEETING:
COUNCIL CHAMBERS
CITY OF ENGLEWOOD, COLORADO
JANUARY 3, 1972
The City Council of the City of Englewood, Arapahoe County, Colorado, met in
regular session on January J, 1972, at 9:00 P.M.
Councilman Schwab, presiding, called the 1972-73. Englewood City Council to
order . The City Clerk stated that the following people had been elected to the
Englewood City Council:
Councilman Elect John J. Lay, 4000 South Lincoln Street,
Council District No. 3, four-year term.
Councilman Elect Dallas J. Dhority, 3150 South Acoma Street,
Council District No. 1, four-year term.
Councilwoman Elect Judith B. Henning, 3074 East Cornell Circle,
At Large, four-year term.
Councilman Elect Paul T. Blessing, 4122 South Galapago Street,
At Large, four-year term.
The Honorable Robert F. Kelley, Judge of the Eighteenth Judicial District
of the State of Colorado, administered the Oath of Office to Councilmen Elect Blessing,
Dhority and Lay and to Councilwoman Elect Henning.
Upon the call of the roll, the following were present:
Councilmen Blessing, Brown, Dhority, Councilwoman Henning, Councilmen Lay,
Schwab, Senti.
Absent: None
Councilman Schwab declared a quorum present.
Also present: City Manager Dial
Assistant City Manager McDivitt
City Attorney Berardini
City Clerk Lyon
City Council then proceeded to the election of the Mayor.
COUNCILMAN DHORITY MOVED, COUNCILMAN LAY SECONDED, THAT COUNCILMAN MILTON SENTI
BE NOMINATED TO THE POSITION OF MAYOR FOR THE CITY OF ENGLEWOOD FOR THE YEARS 1972-73.
COUNCILMAN LAY MOVED THAT THE NOMINATIONS BE CLOSED AND THAT A WHITE BALLOT BE
CAST IN FAVOR OF COUNCILMAN SENTI. Upon the call of the roll, the vote resulted as
follows:
Ayes: Councilmen Blessing, Brown, Dhority, Councilwoman Henning, Councilmen
Lay, Schwab.
Nays: None
Abstaining: Councilman Senti
Absent: None
Councilman Schwab declared the motion carried.
Former Mayor Schwab gave a brief closing statement as Mayor of the City of
Englewood.
Councilman Senti assumed the position of Mayor of the City of Englewood.
Mayor Senti declared that nominations were now open for the position of
Mayor Pro Tem.
COUNCILMAN LAY MOVED, COUNCILWOMAN HENNING SECONDED, THAT COUNCILMAN HOWARD R.
BROWN BE NOMINATED AS MAYOR PRO TEM OF THE CITY OF ENGLEWOOD FOR THE TERM 1972-73.
COUNCILMAN SCHWAB MOVED, COUNCILMAN BLESSING SECONDED, THAT THE NOMINATIONS
CEASE AND THAT A WHITE BALLOT BE CAST FOR COUNCILMAN BROWN AS MAYOR PRO TEM. Upon the
call of the roll, the vote resulted as follows:
Ayes: Councilmen Blessing, Dhority, Councilwoman Henning, Councilmen Lay,
Schwab, Senti.
Nays: None
Abstaining: Councilman Brown.
Absent: None
The Mayor declared the motion carried.
327
328 .January 3, 1972
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Mayor Pro Tern Brown gave a brief statement to begin his term of office.
Mayor Senti requested that former Councilmen Kreiling and Lentsch appear
before Council. Plaques were presented to the former City Councilmen.
* * * * *
Mayor Senti introduced the families of the City Council who were in attendance.
* * * * *
COUNCILMAN SCHWAB MOVED, COUNCILMAN LAY SECONDED, THAT THE CONSIDERATION OF A
LEGAL NEWSPAPER BE TABLED FOR FURTHER CONSIDERATION. Upon the call of the roll, the
vote resulted as follows:
Ayes: Councilmen Brown, Dhority, Lay, Schwab, Senti.
Nays: Councilman Blessing, Councilwoman Henning.
Absent: None.
The Mayor declared the rotion carried.
* * * * *
CXXB;IUM SCllWAB MJVED, CXXJNCII11AN BLE&;n«; SECDIDED, 'IHAT CXl.JNCIL-
~ BlON AND ~ HEHrn«; BE tD1INATED AS CITY CXXJNCIL'S REPRESENI'ATIVES
TO 'lliE PLNtil.l«; AND ZOOING CXMUSSIOO IDR TERM> ENDING JANUARY l, 1974, AND
JN«JARY l, 1976, RESPECTIVELY.
~LAY MJVED 'IHAT OOMINATIOOS CEASE AND 'IHAT A \tll!TE BALLOT
BE Q\SI' IN FAVOR OF ~CIU'1AN ~ AND CIXJNC!UtDMAN ~. Upon a call
of the roll, the vote resulted as follows:
Ayes: Council Merrbers Blessing, Dhority, Lay, Schwab, Senti.
Nays: None.
Abstain: c.ouncil Menbers Brown, Councilwamn Henning.
Absent: None.
The Mayor declared the rotion carried.
™1lJ1AN SOIWAB MJVED, CXXJNC.'Ill1!\N IH>RITY SE'.CmDED, 'IHAT CXl.JNCIL-
~ LAY BE tD1INATED AS CITY CXl.JNCIL Is REPRESENrATIVE 'ID 'lHE WATER AND SEWER
lllARD R>R A TERM ENDING JANUARY l, 1976.
™1lJ1AN BI FSSU«; MJVED, CXXJNCIIBAN ~ SECDIDED, 'IHAT CXl.JNCIL-
~ SOfWAB BE tDtINATED AS CITY CXl.JNCIL Is REPRESmTATIVE 'ID 'lHE WATER AND
SL\ER lllARD IDR A TERM ENDU«; JANUARY 1, 1974.
Councilnlln Schwab requested that his name be withdrawn for
Councilnml Dhority.
CIXK:~ BLESS rt«; MJVED, CXXJNCIU'1AN ~ SECDIDED, 'IHAT nm
WI~ OF CXlH;lll1AN SCllWAB BE Aell:PI'ED AND 'IHAT nm SUBSl'I'IUIE NOMINA-
Tl~ OF CXlK:lll1AN IHJRITY AS CITY CXl.JNCIL'S REPRESENI'ATIVE 'ID '!HE WATER AND
SlliER lllARD FOR A TERM ENDU«; JAWARY 1, 1976, BE ACn;Pl'ED.
CXllCIU1AN SClfWAB MJVED, CXXJNCIUM ~ SECXIIDFD, 'IHAT '!HE
t«KNATl~S Cl'A5E AND 'lliAT A WflTE BALLOT BE Q\SI' IN FAVOR OF CD.JN~
lAY AND [Jl)Rl'IY. Upon a call of the roll, the vote resulted as follows:
Ayes: Cooncil Menbers Blessing, Brown, Ihority, Henning,
Schwab, Senti.
Nays: Ncnc.
Abstain: Council Merrber Lay.
Absent: None.
The Mayor declared the IIt>tion carried.
COONCIIJ1AN IHJRITY MJVED '!HAT CXl.JNCIUtAN S<liWAB BE tllMINATED AS
CITY Cll.tiCIL'S REPRESENrATIVE 'ID 'lHE PARKS AND RECREATIOO CXMwt!SSIOO FOR A
TERM ENDING JANUARY 1, 197 4.
~ LAY M>VED 'lliAT CXl.JNCIUM BIESSING BE tllMINATED AS
CITY CDWCIL'S REPRESllll'ATIVE 'ID 'lliE PARK!:; AND RECREATIOO CXMUSSIOO IDR A
TERM ENDING JANUARY 1, 1976.
Cll.fiCIU1AN IAY M>VED, CXXJNCIU1AN ~ SECDIDED, 'IHAT 'lHE
tOfINATIOOS CEASE AND '!HAT A WITTE BALLOT BE Q\SI' IN FAVOR OF CXl.JNCII.MN
SQIWAB AND BIE8SING. Upon a call of the roll, the vote resulted as follows:
Ayes: Council Menbers Brown, Dhority, Henning, Lay, Schwab,
Senti.
Nays: None.
Abstain: Council Meuber Blessing.
Absent: Ncne.
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The Mayor declared the DX>tion carried.
CDUNCIU1AN I.AY MNED 1HAT CDUNCIU01AN HFHm«; BE NOMINATED AS
CITY CXXJNCIL'S REPRESENrATIVE ID 'lllE RETIREMNI' BOARD FOR A TERMENDIR;
JANUARY 1, 1976.
CDUNClll1AN LAY K>VFD, CllJNCIU1AN SCllWAB SECDIDED, '1HAT WMINATIOOS
Cl'A'>E AND '1HAT A \.llITE BAllDI' BE CAST IN FAVOR OF <Xl.JNCIU01AN HFHUR;.
Upcn a call of the roll, the vote resulted as follows:
Ayes : Council Mcrrbers Blessing, Brown, Dhority, Lay, Schwab,
Senti.
Nays: None.
Abstain: Council Merrber Henning.
Absent: None.
The Mayor declared the DX>ticn carried.
CDUNClll1AN IH>RITY M>VED 1HAT OOUNClll1AN ~ BE NOMINATED AS
CITY ~CIL'S REPRESFNI'ATIVE TO 1HE PUBUC UBRARY OOARD FOR A TERM
ENDTI«; JANUARY 1, 1974.
CDUNCIU1AN LAY K>VFD, CXXJNClll1AN SCHWAB SECllIDED, '1HAT NOMINATIOOS
CEASE AND 'lliAT A \.llITE BALI.Dr BE CAST FOR CDUNCIU1AN ~. Upcn a call
of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Merrbers Blessing, Dhority, Henning, Lay, Schwab,
Senti.
None.
Abstain: Cotmcil Meni>er Brown.
Absent: None.
The Mayor declared the noticn carried.
CWNCIU1AN BLFSSIR; MNED 1HAT CXXJNCII.MAN IH>RITY BY NOMINATED AS
CITY CDWCIL'S REPRESENI'ATIVE TO 1HE SQIX)L-CITY JOINr CXM1IITEE FOR A TERM
ENDI?«; JANlJAl{Y l, 1976.
CDUNCILMAN I.AY MNED 1HAT OOUNCILMAN SQIWAB BE NOMINATED AS CITY
cn.H;IL 'S RE P ~ESml'ATIVE ID 'lllE SQIX)L-CITY JOim' CXM1ITl'EE FOR A TERM
ENDI?«; JAWARY 1, 1974.
CDWClL BLFSSIR; KNED, CXXJNCIU1AN I.AY SECDIDED, 'lHAT 'lllE NCKNATirns ~ AND 1HAT A \.llITE BALI.Dr BE CAST FOR CXlJNCII.MAN IH>RITY
AND CIX.fiCIU1AN S<liWAB. Upcn a call of the roll, the vote resulted as
f ollows:
Ayes:
Nays :
Council Merrbers Blessing, Brown, Dhority, Henning,
Lay, Schwab, Senti.
None.
Absent: Ncne.
The Mayor declared the DX>tion carried.
* * * * *
Mayor Senti recognized Mr. and Mrs. Olarles Dykstra, 3150 South
Lafayette Street, Precinct No. 6, from the list of Special Citizens Program
Invitees.
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Mayor Senti recognized Mr. Harold Rust, Manager of the Englewood
office of the Public Service Conpany.
Mr. Rust presented a check for $37,000 for the quarterly payment
for the Public Service Conpany.
* * * * *
Mr. Frenchie Gratts, architect for the addition to the Service
Center, appeared and read the following tabulation of bids:
Bickel Construction Co.
Rob Roy Construction Co.
Cormer Construction Co.
Langfur Construction Corp.
$56,000.00
50,978.00
44,436.00
43,224.00
Mr. Gratts stated that the architect's estimate for the project
was $39 ,480. He discussed the reasai for the estimate being exceeded.
~Clll1AN I.AY K>VED, Cll.JNCll.M\N IH>RITY SECXJIDED, '!HAT 'llIE LOW BID
OF LN«;FUR <:mSI'Rl.JCTIOO CDRPORATIOO BE ACllPI'ED. Upoo a call of the roll,
the vote resulted as follows:
Ayes: c.ouncil Menbers Blessing, Brown, Dhority, Hemri.ng,
Lay, Schwab, Senti.
Nays: None.
Absent: Ncne.
The Mayor declared the m:>tion carried.
***"'(*
City Manager Dial stated that a resolution transferring funds from
Paving District No. 21 ~d be presented at the January 17, 1972, City
Council meeting.
* * * * *
Mr. Jam?s Hilger, 3166 South Vine Street, appeared before City
Council to request a twelve-acre park m . that area of the KLZ site adjacent
to the residential area in "'*rich Mr. Hilger resides. Upoo request of Mr.
Hilger, 26 people in the audience stood in favor of the park. Mr. Hilger
discussed with City Council his proposal.
* * * * *
The time schedule for conpletion of Paving District No. 20 was
received for the record.
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The time schedule for creation of Paving District No ., 21 and cost
estimite for the District were received for the record.
* * * * *
The 1972 Budget was received for the record.
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The minutes of the Water and Sewer Board meeting of Decenber 21,
1971, with bNO DlE!IDranda of reconmendation attached, were received for the
record.
CWNCIUWi LAY M>VED, CWNCil.MAN SCllWAB SECDIDED, 'lllAT nlE REcnt1ENDA-
TIOO OF 'lllE WATER AND SEWER BOARD 'lliAT cnuAIN AMENIHN1'S 'ID 'lllE cmNECIDR' S
AGREEMNl'S WI'IH &X.TIHGATE AND OOlJlH ARAPAll>E SANITATIOO orsnucrs \.llEREBY
REMITl'ANCES 'ID 1HE DISfRICT BY 'lllE CITY ARE 'ID BE IN<m'A5ED OR D~ED IN
DIRECT P(()POKITOO 'ID 'lllE INCRFA5E OR D~E OF SEWf\GE TREA'lMNl' CEARGES
BE APPRJVED AND 'lliAT mE Mf\YOR AND CITY CLERK BE Aiml)RIZED AND DIRECTED 'ID
EXEQJI'E mE AMENil-1ENTS. Upoo a call of the roll, the vote resulted as
follows:
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Ayes:
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CO\mcil Merrbers Blessing, Brown, Dhority, Hemri.ng,
Lay, ~chwab, Senti.
Nays: Noo.e.
Absent: Noo.e.
The Mayor declared the m>tioo. carried.
CDUNCIU1AN LAY M:>VED, CXXJNCIU1AN SQIWAB SECDIDED, 'IHAT 'DIE RECXM1ENDA-
TIOO 'IHAT 1llE CITY CDUNCIL ACCEPT A PHJPOOED REVISED SEWER ORDINANffi AND CAUSE
'lliE MINICIPAL CDDE 'ID REFLECT nus ~E BE APPK>VED. Upoo. a call of the
roll, the vote resulted as follows:
Ayes:
Nays:
C.Otmcil Meni:>ers Blessing, Brown, Dhority, Hemri.ng,
Lay, Schwab, Senti.
Noo.c.
Absent: Noo.e.
The Mayor declared the 100tioo. carried.
A nuoorarnun from Mr. Charles B. Carroll, Utilities Director, to
Mr. Stanley H. Dial, City Manager, clarifying the two recoonexiations steuming
fran the Water and Sc.?Wer Board meeting of Decellber 21, 1971, and also reconmending
approval of Supplement No. 1 to the Olerrymoor South Sanitatioo. District, was
received for the record.
ClX.JNCIU1AN LAY MJVED, CXXJNCIU1AN 80IWAB SECXIIDED, 'IHAT SUPPLEMNI'
00. 1 TO 'lllE CliERRYKX)R SOlIDI SANITATIOO DISTRICT CXHIBCIDR'S .AGREFMNI' BE
APPRJVED AND 'IHAT 'lllE Ml\YOR AND CITY CIBRK BE Al.TOORIZED 'ID EXECUl'E 'lllE
cmrRACT OOCl.HNl'S SUBJECT TO REVIEW BY 'lllE WATER AND SEWER OOARD. Upcn a
call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Co\lllCil Merrbers Blessing, Brown, Dhority, Herming,
Lay, Schwab, Senti.
Noo.e.
Ncne.
The Mayor declared the rmticn carried.
* * * * *
BY AJJlHORITY
ORDINANffi 00. l, SERIES OF 1972
AN ORDINANQ: V.ACATlll; A POKITOO OF SOOllI OGDEN STREET l.DCATED IN
'lllE 3400 BU:XX, CITY OF ~D. CXXJNrY OF ARAPAlDE, 001.DRAOO.
(Copied in full in the official Ordinance Book.)
CDUNCIU1AN LAY K>VFD, CXXJNCIU1AN SCliWAB SECXIIDED, 'IHAT ORDINANQ: NO.
1, SERIES OF 1972, BE PA5SED 00 F1.NAL READit«; AND PUBUSIBD BY TITLE IN 'lllE
ENGI»IX)D HERAill SENTINEL. Upoo. a call of the roll, the vote resulted as
follows:
Ayes:
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Hemri.ng,
Lay, Schwab, Senti.
Ncne.
Noo.e.
The Mayor declared the 100tion carried.
* * * * *
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BY AJ.11H)RITY
ORDINANCE 00. 2, SERIES OF 1972
AN ORDINANCE VACAT!tl; 1HE GAI.APAW-HlJHE AILEY BETWEEN WESI' HAMPDEN
AVFNJE AND \ES!' I'lliACA AVENUE, CITY OF ~D, CXlJN'lY OF ARAPAHOE, CX>LORAOO.
(Copied in full in the official Ordinance Book.)
CXlJNCIU1AN IAY M>VED, CXXJNC~ ~ SECXIIDED, 'lliAT ORDINANCE NO. 2,
SERIES OF 1972, BE PASSED CN FINAL RF.ADOC AND PUBU~ BY TITI.E IN 'lHE
~D HERAW SENI'INEL. Upm a call of the roll, the vote resulted as
follows:
Ayes :
Nays:
Council Meni>ers, Blessing, Brown, Dhority, Henning,
Lay' Schwab' Senti.
None.
Absent: N<nc.
The Mayor declared the IIDtioo carried.
* * * * *
City Attorney Berardini reported briefly that the Colorado Supreire
Ccxlrt: had upheld the zoning by City Council of the Kl.Z site to R-3. Mr.
Bcrardini stated that the Supreme Court ruling sustained on appeal that
zcning is a matter of local coocem.
* * * * *
BY AJ.11H)RITY
ORDINAN<L 00. 3, SERIES OF 1972
AN ORDINANCE At-fNDOC SECTirns 1 AND 6' CliAPl'ER 4 ; SEcrrrns 2 AND
3, CllAP'lER 7 , AIL OF TITLE V OF 1HE '69 E .M.C. , ESTABLioor«; Sl'ANDAROO FOR
ACC1MJLATIOO OF NtiUAL LFAVE AND SICK !EAVE, INOU'A50C 'lHE AOOMJLATICN OF
SICX LF.AVE FOR AIL EM>LOYEES IN 1HE ClA5SIFIED SERVIra; AlJIH)RIZIR; <DWER-
SlOO OF SICX !EAVE 'ID AtHJAL LFAVE AND NETIREr-tNT PAY; AUlll)RIZOC PAYMENI'
FOR OVERfll£ FOR CITY EM>LOYEES tUl' EXEM"r 'IHERE:mJM.
(Copied in full in the official Ordinance Book.)
CIXfiCI1J1AN IAY MJVED, CXlJNCIU1AN IH>RITY SECmDED, 'lliAT ORDINANCE
NO. 3, SERIES OF 1972, BE PASSED CN FINAL RF.ADOC AND PUBU91ED BY TITLE IN
1HE ~ HF.RAID SENI'INEL. Upm a call of the roll, the vote resulted
as follows:
Ayes: c.ouncil Menbers Blessing, Brown, Ihority, Henning,
Lay' Schwab' Senti.
Nays: N<ne.
Absent: None.
The Mayor declared the ot>tioo carried.
* * * * *
REOOWITOO 00. 1, 8ERIES OF 1972
A REOOWITOO DF.CLARIK; 1HE INrENl' OF 1HE CITY ClXJNCIL OF 'lHE CITY
OF ~, CDLORAOO, 'ID APPK>VE 1HE Wl>IE CDST OF 'lHE IMPK>VFMNI'S MADE
IN AND FOR SIDEWAIK IWK>VEMNI' DISI'RICT 00. 71 IN 'lHE CITY OF ENGLENIX)D,
CX>LORAOO, 'ID APPK>VE AND cmFIRM 'lHE APPORITC»tNI' OF SAID CDST 'ID EA(]{ wr
OR TRACT OF UtND IN SAID DISI'RICT; 'ID ASSESS A SHARE OF SAID CDST AGAINsr
F.AOI IDr IN 'lliE DISTIUCT, FSI'ABLloor«; A DATE AND PLACE FOR A PUBUC HEARING
UPm 'lHE ASSESSKNI' OF SAID CDSTS AND ORDERING PUBLICATICN AND M\ILOC OF
WITCE 'lllERIDF 'ID 1HE cwmRS OF PR>PERI'Y 'ID BE ASSESSED WI'lHIN 1HE DISI'RICT;
AND 'ID APPK>VE 1HE CXH>IEITCN OF SAID DISTRICT.
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(Copied in full in the official Resoluticn Book).
~Clll-1AN LAY MlVED, CXXJNCILMAN IJDRITY SECXJIDFD, 'lHAT RESOIDITOO
NO. 1, SERIF.s OF 1972, BE APPK>VED AND AOOPI'ED, AND 'lliAT A PUBUC HEARING
OF nlE DISTRICT BE FSrABLI~ FOR FEBRUARY 7, 1972, AT 8: 00 P .M. , AT CITY
HAIL, 3400 SOU'lll El.AT!. Upcn the call of the roll, the vote resulted as
follows:
Ayes :
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Heming,
Lay, Schwab, Senti.
Ncne.
Ncne.
The Mayor declared the onticn carried.
* * * * *
RE.<:Durrrrn NO. 2' SERIES OF 1972
A ·RES>urrrOO D~ 'lliE nm.NrIOO OF 'lllE CITY CIXJNCIL OF 'lllE
CITY OF mGl.EWX)D, OOLORAOO, 'ID C.REATE AND IK>K>VEMNI' DISTRICT IN SAID CITY
1U BE ~ AS PAVI?«; DISTRICT NO. 21, AOOP!'lll; DEI'AILS AND SPECIFICATIOOS
'lliEREFORE, AND OROERIH; PUBUCATIOO AND~ OF WTICE OF HEARING 1U 'lllE
~OF 1llE PR>PERrY 'ID BE AS.5ESSED FOR I.M>R>VEMNI'S IN SAID DISTRICT.
(Copied in full in the official Resoluticn Book.)
Cll.JNC~ IH>RITY MMD, CXXJNCIIl-1AN LAY SECXJIDFD, 'lHAT RE.<:DIDITOO
NO. 2, SERIFS OF 1972, BE APPK>VED AND AOOPI'ED, AND 'lliAT A PUBUC HEARING 00
1liE DISTRICT BE ESrABU~ FOR JANUARY 24, 1972, AT 8: 00 P .M. , AT mGI..EWX)D
CITY HAIL, 3400 sex.rm El.ATI. Upcn a call of the roll, the vote resulted as
follows:
Ayes:
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Heming,
Lay, Schwab, Senti.
Ncne.
Ncne.
The Mayor declared the onticn carried.
* * * * *
City Manager Dial gave a slide presentaticn on the problem of trash
and garbage receptacles being placed in public alleys.
CDWC~ LAY M)VED, CXXJNCILWJMAN HmNn«; SECXJIDED, 'lHAT 'lllE
PK>rosED ORDINANCES REQJIATU«; TRA.5H AND GARBAGE RECEPrACI.ES IN PUBUC AUEYS
BE REMJVED FID-1 'lllE TABI.E. Upcn a call of the roll, the vote resulted as
follows:
Ayes:
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Henning,
Lay, Schwab, Senti.
Ncne.
Ncne.
't' The Mayor declared the onticn carried.
City c.ouncil discussed the mtter.
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Introduced as a Bill by C.Ouncilman Lay and read in full,
A BIIL FOR
AN ORDINANCl: AMENDING SECTIOO 2, CliAPlER 5, OO'ITLID, ''OOLID WASTES -
LITIER AND HANDBIU.s", TITLE VI, '69 E.M.C. BY PIOllB!Tlll:; AIL PRIVATE
~ Fl01 BEn«; PLA.CED IN PUBLIC 'OOIOGIFARES.
CXl.JN~ LAY MJVED, CXXJNC!ll1AN IH)Rl'I'Y SECllIDED, mAT 'lHE
BIU. FOR AN ORDINANCl: BE PASSED 00 FIRST RF.ADING AND PUBLISHED IN FULL IN
'lHE ~D HERAl.D SENI'INEL.
Discussion continued.
CIX.JN~ BLESSING M>VED, CXXJN~ IH)Rl'I'Y SECDIDED, 'DiAT 'lllE
PK>POSED ORDINANCl: BE Al-UIDED BY INSERITOO OF A SECITOO 2 READIN; AS ~:
• 'SECTioo 2. nus ORDINANa: SHA1L BECXM: EFFECI'IVE SEPI»tiER 1,
1972."
Upm a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Menbers Blessing, Brown, Ihority, Henning,
Lay, Schwab, Senti.
None.
None.
The Mayor declared the mtion carried.
Councilman Brown requested that a public hearing informing people
abrut the ordinance be given before its passage on first reading.
f ollows:
Disrussing of the ordinance continued.
Upoo a call of the roll, the vote on the amended bill resulted as
Ayes:
Nays:
Absent:
COJncil Menbers Blessing, Ihority, Henning, Lay,
Schwab, Senti.
Council Menber Brown.
None.
The Mayor declared the mtion carried.
* * * * *
City Manager Dial disrussed a seminar on cable T .V. to be held in
Daytm, Ohio, on January 25-26, 1972.
CIXJN~ IH)Rl'I'Y M>VFD, CXXJNCIU1AN BUSSING SECllIDED, mAT A
REPRESENI'ATIVE BE Ql.)SEN BY 'lHE CITY MANAGER 'ID ATl'END 'lHE CXlUERFNO: 00
CABLE TV IN Di\YIOO, CHIO, 00 JANUARY 25-26 , 1972. Upon a call of the roll,
the vote resulted as follows:
Ayes:
Nays:
Absent:
C.Ouncil Ment>ers Blessing, Brown, Ihority, Henning,
Lay, Schwab, Senti.
None.
None.
The Mayor declared the mtion carried.
* * * * *
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City Manager Dial requested approval for the Director of Libraries
to attend the American Library Associatioo mid-winter conference in Chicago,
Illinois, frCID January 23-26, 1972.
CXXJNCIU1AN lAY ti>VED, CXXJNCIU1AN ~ SEcmDED, '!HAT 1HE ATl'ENDANCE
OF 1HE DIRECIOR OF LIBRARIES AT 1HE A.L.A. ~FERENCE IN OOCACD, IU.IOOIS,
OF JANUARY 23-26, 1972, BE GRANrED. Upcn a call of the roll, the vote
resulted as follows:
Ayes:
Nays:
Absent:
c.ouncil Menbers Blessing, Brown, Dhority, Henning,
Lay, Schwab, Senti.
Nooe.
Nooe.
The Mayor declared the DX>tioo carried.
* * * * *
City Manager Dial informed neli>ers of City Council that the
Regional Transportatioo District ~d have a meeting on January 12, 1972,
at 1 :30 P.M •. in the Cormunity Room. The Regional Transportatioo District
would discuss its plans for Englewood and the regioo at that time.
* * * * *
City Manager Dial presented a written report on his attendance at
the International City Managers Associatioo conference in Hollywood, Florida,
Novenber 7-11, 1971.
* * * * *
City Manager Dial briefly reviewed the 1971 year-end financial
conditioo of the City of Englewood.
* * * * *
City Manager Dial inquired of City Council whether it wished to
meet infor1I8lly to discuss certain land negotiations taking place and the
request of the property owners adjacent to the KLZ site for a park.
It was the consensus of City Camcil that an infornal discussion
be held on January 10, 1972, at 7 :30 P.M.
Councilman Brown stated that he was disturbed that the City of
Engl~ had not done anything concrete concerning the KLZ property and
requested that it be considered at the next informal Council study sessioo.
The City Council discussed the KLZ site and the park proposed by
the area residents.
CWNCII.W:>MAN ~ K>VED, CXXJNCIU1AN lAY SEcmDED, '!HAT 1HE
~OF t-E. JAMES HUGER AND AREA RESIDENTS RE A TWELVE-ACRE PARK rn
'lllE KLZ SITE BE REFERRED 'ID 1HE PARKS AND REClID\TIOO CXM1ISSIOO.
Discussioo continued.
Upcn a call of the roll, the vote resulted as follows:
Ayes:
Nays :
Absent:
C.Ouncil Menbers Blessing, Brown, Illority, Herming,
Lay, Schwab, Senti.
Nale.
None .
The Mayor declared the ITDtion carried.
* * * * *
335
336
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Mayor Senti presented a letter fran Mr. M.O. Shivers, Water Bond
Attorney, giving his resignation fran the Water and Sewer Board due to his
appointment as District Judge for the Eighteenth Judicial District.
ClXJNCILMAN SOlWAB M>VED, CllJNCILMAN BLESSING SEc:mDED, 'lHAT 'lllE
RESI~rn OF MR. M.O. SHIVERS AS 'DIE WATER BOARD ATIDRIBY BE ACCEPIED.
Upcn a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Merrbers, Blessing, Brown, Ihority, Henning,
Lay, Schwab, Senti.
None.
None.
The Mayor declared the notion carried.
ClXJNCILMAN SOiWAB MJVED, CllJNCIU1AN lAY SEc:mDED, 'lHAT MR. LID
LENl'SOl BE APPOINI'ED 'IO '1HE ~ AND ~ CXM1ISSION 'IO FULFIL 'DIE
VAC,/JNf CITIZFN ~ER TERM Q\USED BY 'DIE EI.ECITrn OF MRS. JUDI'IH HENNING 'ID
'lllE ElG...EWX>D CITY CllJNCIL, SAID TERM 'IO RW 'ID FEBRUARY l, 1975.
Discussion ensued.
CllJNCIUllMAN HENNING MMD, CllJNCIU1!\N BI ESSING SE<DIDED, 'lHAT 'lHE
APPOINlHNI' BE TABLED UNI'IL AIL CITY COUNCIL APPOINIMNl'S CXXJID BE CXESIDERED.
Upcn a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
C.Ollllcil Menbers Blessing, Henning, Senti.
Council Menbers Brown, Ihority, Lay, Schwab.
None.
The Mayor declared the nntion failed.
Upon a call of the roll on the original llX>tion, the vote resulted
as foilows:
Ayes: C.Ouncil Meni>ers Brown, Ihority, Lay, Schwab, Senti.
Nays: Council Metrbers Blessing, Henning.
Absent: None.
The Mayor declared the nntion carried.
* * * * *
ClX.JNClU1AN LAY MJVED, CXXJNCILMAN ~ SECXIIDED, 'lHAT 'lllE ~
BE ADJOOmED. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Mslbers Blessing, Brown, Dhority, Henning,
Lay, Schwab, Senti.
None.
None.
The Mayor declared the nntion carried, and the meeting adjourned at
11:30 P.M.
/S/ Stephen A. Lyon
Ex officio Clerk of C.Ouncil
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