HomeMy WebLinkAbout1972-02-07 (Regular) Meeting Minutes340
CDJNCIL ClfAMBERS
CITY OF ElG»U)D, CDLORAOO
February 7, 1972
REQJI.AR ~=
The City Council of the City of Englewood, Arapahoe C.ounty, Colorado, met in
regular sessicn en February 7, 1972, at 8:00 P.M.
Mayor Senti, presiding, called the iooeting to order.
The invocaticn was given by the Reverend Bruce G. Currier of the Halq>den Hills
American Baptist Clrurch. The Pledge of Allegiance was led by Pack No. 58.
The Mayor asked for roll call. lJpal a call of the roll, the following were present:
c.ouncil Meobers Blessing, Brown, Ihority, Henning, Lay, Schwab, Senti.
Absent : None.
The Mayor declared a quorun present.
Also present were:
* * * * *
City Manager Dial
Assistant City Manager McDivitt
City Attorney Berardini
City Clerk Lycn
* * * * *
~ lAY MJVED, CDJNCIU1AN SCllWAB SECXIIDID, 'IHAT DIE MINlJ'l'ES OF nm REGJLAR
~OF JAWARY 17, 1972, BE APPIDVED AS READ. lJpal a call of the roll, the vote resulted
as follows :
Invitees:
Ayes :
Nays:
Absent :
c.ouncil Meobers Blessing, Brown, Dhority, Henning, Lay, Schwab,
Senti.
Ncne.
None.
The Mayor declared the m:>ticn carried.
* * * * *
Mayor Senti recognized the following people from the List of Special Citizen Program
Mr. LaVerne A. Lynch, 3936 South Bannock Street, Precinct No. 4
Mr. and Mrs. James W. Gum, 3074 South Pennsylvania Street, Precinct No. 5.
Mr. and Mrs. William G. Schaffer, 4438 South Elati Street, Precinct No. 12.
Mr. and Mrs. Richard J. Scaduto, 5011 South Fox Street, Precinct No. 14.
Mr. and Mrs. Edward E. Jennings, 4701 South Jasm Street, Precinct No. 15.
* * * * *
Mr. Austin Ganes, 3170 South lhmi>oldt, representing the St. LcW.s Catholic Church,
appeared before Council to request approval of a special events liquor permit for a St.
Patrick's Day dance to be held on March 18, 1972, fran 9: 00 P .M. to 12: 00 Midnight.
City Attorney Berardini stated the the Council llllSt establish a date of
hearing on the request.
~CIU1AN IH>RITY MJVED, ~CIU1AN lAY SECDIDFD, 'IHAT DIE CITY CXXJNCIL ESrABUSH
KIID!\Y' MARO{ 6' 1972' AT 8: 00 p .M. ' AS nm DATE OF HEARn«:; w nm ~ OF ST. l.WIS
CAnllUC aruROI FOR A SPECIAL EVmrs Ll<µ)R PERMIT. lJp<n a call of the roll, the vote resulted
as follc:J1Js:
Ayes:
Nays :
Absent:
Council Menbers Blessing, Brown, Ihority, Henning, Lay, Schwab,
Senti.
Ncne.
Ncne.
The Mayor declared the m:>tion carried.
* * * * *
Cllfi~ lAY MJVED, CDJNCIL SCllWAB SECXIIDID, 'IHAT nm PUBUC HEARn«; 'ID ~SIDER
AN ORDINANQ: Wl!Cll \iDULD INC»'A5E OFF-STREET PARKI?«; ~REMNl'S BE OPmED. lJpal a call of
the roll, the vote resulted as follows:
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Ayes:
Nays:
Absent :
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c.ouncil Msrbers Blessing, Brown, Dhority, Henning, Lay, Schwab,
Senti.
Nme.
Nooe.
The Mayor declared the public hearing opened at 8: 30 P .M.
tcl'E : A tape recording of the public hearing is on file
with the official records of the City Clerk of the
February 7, 1972, City c.ouncil meeting.
Listed below in order of first appearance and presentation are the individuals
who testified at the hearing and the exhibits:
Exhibit #1 A copy of an affidavit from the Englewood Herald
Sentinel showing p.iblication on Decenber 23, 1971,
of Notice of Public Hearing on a Bill for an
Ordinance Increasing Of £-Street Parking Requirenments,
and Publication of the Bill for an Ordinance itself.
Mr. Supinger discussed the provisions of the ordinance with Council.
It was noted by Council that there was no one in attendance who wished to speak
e ither for or against the ordinance nor did anyone stand when a poll of the audience was
requested for those in favor and those opposed.
ClX.tiCIUM IH>RI'lY M)VED, ~CII.MAN SOlWAB SECXIIDED, 'lllAT 'lllE PUBLIC HEARING BE
CWSED. Upon a call of the roll, the vote resulted as follows:
Ayes :
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Herming, Lay Schwab,
Senti.
None.
None.
The Mayor declared the hearing closed at 8 :35 P .M.
* * * * *
CD.ti~ SCHWAB M>VED, CXlJNCil.MAN ~ SECXIIDED, 'lllAT 'lllE PUBLIC HEARir«; 'ID ~
SIDER 'lllE ASSESSt-tNrS FOR SIDFlolAll< DISTRICT ti>. 71 BE Off.NED. Upm a call of the roll, the
vote resulted as follows:
Ayes:
Nays:
Absent :
Cooncil Meui>ers Blessing, Brown, Dhority, Henning, Lay, Schwab,
Senti.
None.
None.
The Mayor declared the public hearing opened at 8: 36 P .M.
tcl'E : A tape recording of the public hearing is on file
with the official records of the City Clerk of the
February 7, 1972, City Council meeting.
Listed below in order of first appearance and presentation are the individuals
who testified at the hearing and the exhibits:
Mr. Stanley H. Dial, City Manager, discussed the methods of detenni.nation of the
assessments and the collection procedures by the City of Englewood and Arapahoe County.
No one appeared in regard to the assessments for Sidewalk District No. 71.
Cll.tiCII.MAN SCHWAB M>VED, ~CII.MAN IH>RI'lY SE~ED, 'lllAT 'lllE PUBLIC HEARir«;
BE CI.DSED. Upon a call of the roll, the vote resulted as follows:
Ayes :
Nays :
Absent:
Cotmcil Meui>ers Blessing, Brown, Dhority, Henning, Lay, Schwab,
Senti.
None.
None.
The Mayor declared the hearing closed at 8:38 P.M.
* * * * *
The following liquor application check lists were received for the record:
Check list for applicants for a liquor and 3.2. beer license;
Check list for applicants relOOdeling or causing other physical
changes to be mde to premises licensed for sale of liquor
of 3 .2. fernBlted malt beverage;
Check list for liquor ownership change excepting corporations;
Check list for liquor license ownership changes -corporations only.
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The schedule for coupleticn of Paving District No. 20 was received for the record.
* * * * *
A mem>randun from Mr. Kells Waggener, Director of Public Works, to Mr. Stanley H.
Dial, City Manager, regarding the use of plastic bags in the amrual leaf pick-up program,
was received for the record.
* * * * *
'lhe amruncelielt of positioo opming for Finance Director was received for the
record.
* * * * *
'lhe minutes of the Board of Career Service Ccmnissiooers meeting of Decenber 16,
1971, were received for the record.
* * * * *
The mirutes of the Board of Career Service Coomi.ssicners meeting of January 20,
1972 , were received for the record.
* * * * *
The minutes of the Retirement Board meeting of J arruary 18, 1972, were received
f or the record.
* * * * *
The mirl.ltes of the Workable Program CitizEllB Conmittee meeting of January 13,
1972, were received for the record.
* * * * *
'lhe mirl.ltes of the Board of Adjustment and Appeals meeting of January 12, 1972,
were received for the record.
* * * * *
'lhe minutes of the Public Library Board meeting of February 1, 1972, were received
f or the record.
* * * * *
The mirl.ltes of the Planning and Zoning Ccmnissicn meeting of January 4, 1972, were
received for the record.
* * * * *
The minutes of the Water and Sewer Board meeting of January 18, 1972, were received
f or the record.
* * * * *
'lhe final assessment data sheet for Paving District No. 20 was received for the
record.
* * * * *
A schedlle for creation of Paving District No. 21, a menm:andun from Mr. Kells
Waggoner, Director of Public Works, and a Bill for an Ordinance establishing the District,
were received for the record.
Introduced as a Bill by Colmci.l.nml Dhority and read in full,
A BILL FOR
AN ORDINANCE ~ AN Df>K>VEHNr DISTRICT IN 'DIE CITY OF ENGLEKX>D, OOLORAOO, 'IO BE ~
AS PAVIK; DISl'RICT t«l. 21, ORIERn«; 1HE cmSTRUCTI~ 'DIEREIN OF STREET AND AILEY Ilf>IDVDINI'S;.
PlUIIllI?«; RlR 'llfE ls&WO: OF IDIDS OF 'DIE DISTRICT IN PAYMENI' FUR SAID IMPR>VEHNTS; PR>VID!t«;
FOR t«Jl'ICE ro CXNl'RAC'IDRS AND ro BIDDERS FOR SPECIAL Df>R>VEHNI' DISTRICT IDIDS OF SAID CITY.
~ IH>RllY KJVED, CD.6CIIJ1AN BIFSSIR; SECXJIDED, 'lHAT 'DIE BilL FOR AN
ORDUWU: BE PA.5SED ~ FIRST RF.ADU«; AND PUBU~ IN FUlL IN 'DIE ENGLEKX>D HERAI.D SENITNEL.
Upcn a call of the roll, the vote resulted as follows:
Ayes :
Nays:
Q)uncil Msrbers Blessing, Brown, Ilwrity, Heming, Lay, Schwab,
Senti.
Nooe.
Absent : Nale.
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The Mayor declared the nt>tim carried.
* * * * *
A meDXJrandun from the Plaming and Zoning Comnissim dated January 24, 1972, re-
conmeuding the vacatim of a portim of the South Lincoln Street/South Sherman Street alley
saith of Girard Avenue, was received for the record.
It was the oonsensus of the Council that the City Attorney prepare a bill vacating
a portim of South Lincoln Street.
* * * * *
A meDXJrancUn from the Plaming and Zoning Conmissim dated January 24, 1972, request-
ing a height exceptim for Offices, Ltd., £rooting on South Lincoln Street and South Sherman
Street saith of Girard Avenue, was received for the record.
~ ~ MJVED, ~CILW:lMAN HENNIR; SECmDID, '!HAT A PUBUC HEARm:; BE
ESL\BL1SIED FOR Mt\ROI 6 , 1972, AT 8 : 00 P .M. , C6 'DIE REQUEfil' OF OFFICES, LTD. , FOR A HEIGH!'
EXCEPTI~. Upcn a call of the roll, the vote resulted as follows:
Ayes :
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Henning, Lay, Schwab,
Senti.
None.
None.
The Mayor declared the nt>ti.cn carried.
* * * * *
A meDXJrandl.ln from Mr. Stanley H. Dial, City Manager, to Council regarding the year-
ending balance in the Recreatim Fund, was received for the record.
Hr. Dial reviewed the year-ending balance in the Recreatim F\Jnd with Council.
* * * * *
A meDXJrandun from Mr. Stanley H. Dial, City Manager, to Council recomnending dead
lini> pick-up program in March, was received for the record.
Cllfi~ IH>RI'IY t-DVED, CDJN~ LAY SECXNDID, '!HAT 'DIE CITY CIXJNCIL APPRJVE
AND ENOORSE 'DIE Mt\ROI, 1972, PR:X;RAM OF Picxn«; UP IEAD AND D~D TREE LlltiS AND '!HAT 'lliE
EXmIDrruRE tl>T EXCEED $10,000.00.
Discussim ensued.
r.ouncilmm Schwab stated his oppositim to the program would be the reduction
in the $20,000.00 budget for tree planting.
Discussim conti.rrued.
Upm a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
c.ouncil Menbers Brown, Dhority, Henning, Lay, Senti.
Council Meobers Blessing, Schwab.
Ncne.
The Mayor declared the ot>tim carried.
* * * * *
Council Actim Request for the renewal of the 3 .2 fermented malt beverage license
f or U Tote M of Colorado, Inc., 123 East Belleview Avenue, was received for the record.
Cllfi~ LAY MJVED, CXXH;UMAN BLESSnt:; SECmDED, '!HAT 'lliE ~AL RENEWi\I.. OF
niE 3 .2 FElHNIFD Mi\LT BEVERAGE UCINSE FOR U rorE M OF CXLORAOO, INC. , 123 EAST BEILEVIEW,
BE APPIVVED. Upm a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Meui>ers Blessing, Brown, Dhority, Henning, Lay, Schwab
Senti.
None.
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Absent: None.
The Mayor declared the mtion carried.
* * * * *
RF.S>wrrrn ?«>. 4' SERIES OF 1972
A RF.S>wrrrn EXPRESSIK; 'lllE APPRECIATlrn OF 'lllE CITY OF EH;LE\tll)D' OOLORAOO ro MARWS 0.
SHIVERS , JR.
(Copied in full in the official Resoluticn Book).
~CIIM\N SCllWAB MJJED, CD.JNCI.I.M\N lAY SECXlIDED, 'lHAT RF.&>lln'IW 00. 4, SERIES
OF 1972, BE AOOPIED AND APPK>VED. Upcn a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Co\BlCil Mem>ers Blessing, Brown, Ihority, Heming, Lay, Sci-Mab
Senti.
Ncne.
None.
The Mayor declared the mtion carried.
* * * * *
A IDE!OOrandun fran the Cltairman of the Water and Sewer Board recomnending the accept-
ance and approval of the proposed revisioo to Title 'YN of the City Code regarding Water Di-
visim DBtters was received for the record.
Director of Utilities Cllarles Carroll appeared bedore City Council and disOJSsed the
rcoomnended changes to the water chapters of the City Code.
~~ LAY MJVED, ~ell.MAN SCllWAB SECXIIDED, 'lHAT 'lllE CITY ATIDRNEY BE DIRECTED
ro PREPARE 1HE NECESSARY OWQ:5 ro 1HE WATER ln'IUTY Pan'l<E OF 1HE CITY OODE. Upcn a call
of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Meni>ers Blessing, Brown, Ihority, Heming, Lay, Schwab,
Senti.
Nooe.
Nooe.
The Mayor declared the rootion carried.
* * * * *
A IDE!OOrandun fran the Cltairman of the Water and Sewer Board recomnending the
approval of a Revised Coopanioo Agreement between the City, Chereymoor South Water and
Sanitation District and Cherry Hills Rancho Water and Sanitatioo District was received
for the record.
Director of Utilities Cllarles Carroll appeared before Council and explained
the reasoos far the revised agreenent between the City, Chereymoor South Water and
Sanitation District and Cherry Hills Rancho Water and Sanitatioo District.
~ lAY MJVED, CD.JN~ SCllWAB SECmDED, 'llfAT 1HE REVISED AGREFHNI'
BE APPK>VED AND 'DiAT 1HE CITY ATIDmmY BE DIRECI'ED 'ID DRAW UP 1HE NECESSARY IXXlHNl'S.
lJpal a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Mmbers Blessing, Brown, Ihority, Heming, Lay, Schwab,
Senti.
Nale.
None.
The Mayor declared the rootioo carried.
* * * * *
A IDE!OOrandun fran the Chairman of the Water and Ser.ier Board recoumending the attend-
ance of Lan:'ence E. 1hatpscn at the Water Pollutioo Qmtrol Federatioo meeting in Washingtoo,
D.C., en March 14, 1972 was received for the record.
City Manager Dial disOJSsed the attendance of Mr. Thatpscn at the Water Pollutioo
Control Federatioo neeting in Washingtoo, D. c.
~ClIM\N BTESS:rt«; MJVED, ~CIUOofAN liE2tin«; SECXlIDED, 'llfAT 1HE A'.ITENDMCE OF
~. ~CE E. 'lllJI>~ AT. 1HE WATER Pali1rirn CXNl'HlI.. FEIERATirn ~ IN WASllilCnE'
D. C., ~ MARQI 14, 1972, BE APPR>VED. Upm a call of the roll, the vote resulted as follows:
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Ayes:
Nays:
Absent:
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Council Melrbers Blessing, Brown, Ihority, Herming, Lay, Schwab,
Senti.
Nate.
Nate.
The Mayor declared the DDtion carried.
* * * * *
A IISlkJrand.ln frun the Otairmm of the Water and Sewer Board reconmending the sale
of Boreas Pass Ditch Nunber 2 Water Rights was received for the record.
Mr. Carroll reappeared before City r.ouncil and stated that the City had received
an offer frun Adolph Coors for the purchase of the City's Boreas Pass water rights at the
price of $153 ,000. Mr. Carroll stated that initially the City had paid $134 ,000 and with
various developnental costs had expended a total of $185,000 to date.
CD.fiCIUfAN SCllWAB M>VED, ~CII.M\N LAY SECDIDED, 'lHAT '!HE K\Tl'ER BE TABIED FOR
FURlHER DISClJSSIOO. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Council Menbers Blessing, Brown, Dhority, Herming, Lay, Schwab,
Senti.
None.
Absent: None.
The Mayor declared the m:>ticn carried.
* * * * *
A IISlkJrandun fran the O\airman of the Water and Sewer Board recomnending the no-
minatiat of Mr. Jotm c. Kreiling to the Water and Sewer Board was received for the record.
* * * * *
A letter frun Mr. Willi.an E. Korbitz, Manager, Metropolitan Denver Sewage Disposal
District No. 1, inquiring if the City will financially participate in the Regional Master
Plan effort and name a representative to the Management Coordinating Group was received
for the record.
City Manager Dial stated that the inquiry would be presented to the Water and Sewer
Board for recaimendaticn.
* * * * *
A IISlkJrandJn fran Mr. Willian L. McDivitt, Assistant City Manager, to Mr. Stanley
Dial, City Manager, reporting on the Daytcn cable televisiat conference January 25-26, 1972,
was received for the record.
Assistant City Manager McDivitt discussed the reconmendation with Council.
* * * * *
ORDINANQ': 00. 5, SERIFS OF 1972
AN ORDINANa: REPF.AI..IK; AND REFNACTI.00 CllAPIER 4, AKITClE I AND AKITClE II OF TITI.E 'YJ1 OF '!HE
'69 E.M.C., PlVVIDING FOR 'DIE CXNl'R)L, OPERATIW AND Mi\INTmANCE OF 'DIE SEWf\GE SYSI'EM OF 'DIE
CITi OF~. Cll.ORAOO: PR>VIDING ~FOR 'DIE mFOIQMNI' AND PENALTIF.S FOR 'DIE VIOIA-
TIW 'DiEREDF: AND REPF.ALn«; AIL ORDINANa:.5 AND PARI'S OF ORDINANCES IN CXER.ICT 'lllEREWI'IH.
(Copied in full in the official Ordinance Book) •
~CII.MAN LAY MJVED, CDJNCW1AN SQIWAB SECllIDED, '!HAT ORDINANQ': 00. 5 , SERl.ES OF
1972, BE PA.5SED W FINAL RF.ADING AND PUBLISHED BY Tl'IU: IN 'DIE mGl»mD HERAID SENI'INEL.
Upat a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent :
c.ouncil Menbers Blessing, Brown, Illority, Herming, Lay, Schwab,
Senti.
None.
None.
The Mayor declared the m:>tion carried.
* * * * *
RFS:>WITW ?«>. 5, SERI.ES OF 1972
A RF.S>Un'IOO AIJ'IH)R!ZU«; 'lHE EXEaJITOO OF A CXNl'RACT FOR 'lHE PUlOIASE OF LAND FOR nm
l1ITLlTIF.S DEPAimHn' •
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(Copied in full in the official Resolution Book).
CDWCIUD1AN HmNlNG MJVED, Cll.fiCIIJ1AN ~ SEC::ml>ED, 'lHAT RES:>WI'IOO 00. 5,
SERIES OF 1972, BE APPIUJED AND AOOPIED. Upcn a call of the roll, the vote resulted as follows:
Ayes: Council Meui>ers Blessing, Brown, Dhority, Henning, Lay, Schwab,
Senti.
Nays: None.
Absent: None.
The Mayor declared the rooticn carried.
* * * * *
City Attorney Berardini presented a menmand\Jn dated February 7, 1972, discussing
the dismissal of the City's suit in armexaticn of the Santa Fe-Unicn area. Mr. Berardini dis-
cussed the arnexation and Supreme Court decision with Council and stated that according to
State law, annexaticn proceedings could not be instituted until Noved:>er, 1972.
* * * * *
A lllE!OOrandln frcm Mr. Stanley H. Dial, City Manager, to Council regarding a Core
Area Planning and Developnent Comnittee, was received for the record.
City Manager Di.al discussed the recomnendaticns to City Council about the Core
Area Plaming Coomittee.
Council discussed attendance of Council menbers en the Conmittee.
* * * * *
A msoorandlln frcm Mr. Stephen A. Lycn, Director of Finance and Mr. William
A. Hami.ltcn, Fire Cllief, recannending the awarding of a bid for a telescopic squirt apparatus
in the Fire Department, was received for the record.
Fire Cllief Hami.ltcn appeared before City Council and discussed the bid received for
a Tele Squirt puq>er fire apparatus.
Councilman Sclwib discussed problen& with the Jacobs engine brake.
CXlJN~ SOlWAB K>VED, CXlJNCil.MAN BTFSSIR; SECDIDED, 'lHAT CDJNCIL APPK>VE 1llE
PURalASE OF mE TELE ~RI' FIRE APPARATUS FlOt 'DIE ~RKEl.. CDRPORATI~, sr. Ja>EPH, MIS&>URI,
AND 'DiAT mE AIMINISI'RATI~ RESEARCll 'DIE JAOO~ mGINE BRAKE AND REPCEl' 'ID CITY CDWCIL PRIOR
TO 1HAT OPrI~ BEit«; Al.1Dl>RlZED BY CITY CDWClL. Upcn a call of the roll, the vote resulted
as follows:
Ayes:
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Heming, Lay, SclWclb,
Senti.
None.
Ncne.
The Mayor declared the rooticn carried.
* * * * *
City Manager Di.al requested the attendance of Patrolman Duane Jarred to the New
Mexico Law F.nforcement Training Aca~ February 21-25, 1972.
Mr. Dial stated that the purpose of Mr. Jarred' s attendance was to receive special
schooling in auto theft and abandoned vehicles.
CDWCIIJ1AN l.AY MJVED, CXlJNCilM\N S<llWAB SECXIIDED, 'lHAT 'DIE ATIE?IDANCE OF PATIUU1AN
WANE JARRED AT 'DIE NEW MEXlOO U\W ~ TRAINIR; ACAr:&fi FEBRUARY 21-25, 1972, BE
APPKJVED. lJpal a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Heming, Lay, Schwab,
Senti.
Nooe.
None.
The Mayor declared the rootion carried.
* * * * *
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ORDINANCL NO. 6, SERIES OF 1972
AN ORDINANa: Al-DOING CllAPTERS 22.5-Sa(lO) and 22.8 OF 1liE CXH>REHmSIVE ZCNn«; ORDINANCE,
ORDINANa: NO. 26, SERIES OF 1963, ENTl'IUD, ''PRIVATE OFF-STREET P~ SI'ANDARDS FOR
RF.sIDENTIAL USES'', BY INQWA51NG 1lfE REXllJIRED OFF-STREET PARI<n«; Rf4JIREMNI'S FOR EFFICIENCY
UNITS AND FOR GUESrS OR VISl'IOR PARKIR:;, AND DEFINIOO 1liE SAME.
(Copied in full in the official Ordinance Book).
CWNCUMAN IH>RIT'i MJVED, CXl.tiCII.MAN SQiWAB SECDIDED, 1HAT ORDINANCE NO. 6, SERIF.S
OF 1972, BE PASSED 00 FINAL RF.ADU«; AND PUBUSHED BY TITIE IN 'DIE mGLE\D:)D HERAID Smr:INEL.
Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Council Menbers Blessing, Brown, Dhority, Herming, Lay, Schwab,
Senti.
None.
Nooe.
The Mayor declared the llk>ticn carried.
* * * * *
City Manager Dial reminded IDSibers of Council that March 27, 1972 is scheduled for
hearing on Paving District No. 20 assessments.
* * * * *
Mr. Dial also inforrood meui>ers of Council that due to the fact that February 21,
1972, is a legal holiday, the next Council meeting will be held February 22, 1972.
* * * * *
City Manager Dial reminded IDSibers of Council that in the fall of 1971 he had been
appointed Council's representative to the Legislative Ccmni.ttee. He inquired if meubers of
Council wished to serve en the Comni.ttee in his place.
* * * * *
Mayor Senti amounced that Councilnml Lay had been selected as the ''Young Man
of the Year" by the Englewood Jaycees.
* * * * *
~CIUOtAN HmNING MJVED, cnJNCilMAN SCliWAB SECXIIDED, '!HAT MR. HAR>I.D BABCXXl<,
3720 SCX1lH ELATI, BE APPOINrED 'IO 1lfE WATER AND SEWER OOARD 'IO REPLACE MR. L. A. ROHJIM Wll>SE
TERM EXPIRED f'EBRUARY l, 1972. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
c.ouncil Merrbers Blessing, Brown, Dhority, Herming, Lay, Schwab,
Senti.
Ncne.
Ncne.
The Mayor declared the llk>ticn carried.
~CllMAN SCllWAB M>VED, ~CII.MAN ~ SEWIDED, '!HAT MR. WllLIAM R. ROSS, 3120
SCX1lH RAO:, AND t-R5. MAXINE srANI..EY, 2310 WFSI' HARVARD, BE APPOIN1ED 'IO 1liE PLANNING AND
zam«; cntnss1rn 'IO ~MR. HERBERr M>SBARGER AND MR. JCEN~ BARrOO \.IDSE TERM) EXPIRED
FEBRUARY l, 1972. Upon a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Cmmcil Meni>ers Blessing, Brown, Dhority, Herming, Lay, Schwab,
Senti.
Ncne.
Ncne.
The Mayor declared the mticn carried.
~CllMAN RIESSING MJVED, CXXJNCII.M\N ~ SECmDED, '!HAT MR. C. L. (CllE'I') MAIJX>X,
2830 SClIDl BAtHXX STREET, AND Kl. JCEN KRE!LDI;, 3131 SCl.TIH HIGH STREET, BE APPOINl'ED 'IO 1liE
Jn.\RD OF AilJUSDEn' AND APP&\LS 'IO REPLACE ~. \tM. CLAY'IOO AND 1-R. DIC]{ \tXXYlm \.IDSE TERM>
EXPIRED IBBRUARY 1, 1972. Upon a call of the roll, the vote resulted as follows:
Ayes: c.ouncil Meni>ers Blessing, Brown, Dhority, Herming, Lay, Schwab,
Senti.
Nays: Nale.
Absent: Ncne.
The Mayor declared the mtion carried.
347
348
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Cll.fiCillD1AN ~ MJVED, Cll.fiC~ BLE.5Slt«; SECXIIDED, 'IHAT ~. JOON C. MAXWELL,
4913 SWlH LIPAN DRIVE, AND ~. DELIA MARnNEZ, 2352 WEST lUFF AVENUE, BE REAPPOINTED
TO 1HE PUBLIC UBRARY 1llARD AND 'IHAT ~. at£IT KUHU1AN, 2900 SOU'lH EMERSW, BE APPOINTED
TO 'DIE PUBLIC UBRARY OOARD 'ID REPLACE MRS. JANE srnNAa<ENBERG \IDSE TERM EXPIRED FEBRUARY
l , 1972. Upoo a call of the roll, the vote resulted as follows:
Ayes : Council Menbers Blessing, BrCMn, Dhority, Henning, Lay, Schwab,
Senti.
Nays: None.
Absent : None.
The Mayor declared the llk>tioo carried.
~Cll.MAN SCliWAB M>VED, ~Cil.MAN BI ESSn«; SECDIDED, 'IHAT l-R5. PAUL NEWPORr,
4316 SCX1IH QfER)((EE, AND ~. CLYDE MITOIEI.L, 4947 SOU'lH GRAN!' BE APPOINTED 'ID '!HE ELECTIW
CXH«SSI~ TO REPLAa: Ml. WIILIAM ~ \IDSE TERM EXPIRED FEBRUARY 1, 1972, AND~. STEPHFN
A. LYm, DIRECIDR OF FINANCl: lH>SE TERMINATIW OF~ Wini 1HE CITY OF mGLE\tD)O
CRFATED A VACNlCi W 1HE cntn&5IW. Upm a call of the roll, the vote resulted as follows:
Ayes:
Nays :
Absent:
Council Menbers Blessing, BrCMn, Dhority, Henning, Lay, Schwab,
Senti.
Nooe.
Nooe.
The Mayor declared the llk>tion carried.
* * * * *
CXl.fiClUD1AN ~ MJVED, ~Cil.MAN SECDIDED, 'IHAT MR. 'IDM FITZPATRHX, 3155
SOU'lH Aal1!\ STREET, AND MR. WARRm ORR, 1500 EAST CXRml.L AvmuE, BE REAPPOINTED 'ID 'lllE
Dfl.OYll'.S' RETIRDINT lllARO. Upoo a call of the roll, the vote resulted as follows:
Ayes:
Nays:
Absent:
Qruncil Menbers Blessing, Brown, Dhority, Herming, Lay, Schwab,
Senti.
Nooe.
Nooe.
The Mayor declared the llk>tioo carried.
* * * * *
Upoo inquiry of Council.wamn Henning, City Manager Dial indicated that a report
coocerning deferred payment by elderly people for special inprovement district assessments
was forthcoming.
* * * * *
Councillmn Dhority requested that the City adninistration write a letter to
those citizens who had expressed an interest in the Boards and Comni.ssicns thanking them for
their calCern and also letters to those outgoing Board and Comni.ssion meubers thanking them
f or their service.
* * * * *
Cll.fiCIU1AN Bl FSSn«; MJVED, CXl.fiCil.MAN BlOti SECmDED, 'IHAT 'lllE MEETING BE ADJ<lJmED.
Upoo a call of the roll, the vote resulted as follows:
Ayes :
Nays:
Absent:
Council Menbers Blessing, BrCMn, Dhority, Henning, Lay, Schwab,
Senti.
None.
None.
The Mayor declared the IOOtion carried, and the meeting adjourned at 10:30 P.M.
/S/ Stephen A. Lyon
Ex Officio Clerk of the Council
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