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HomeMy WebLinkAbout1971-02-01 (Regular) Meeting MinutesI I I I February l, 1971 COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO FEBRUARY l, 1971 REGULAR MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on February 1, 1971, at 8:00 P.M. Mayor Pro Tern Lay, presiding, called the meeting to order. The invocation was given by the Reverend Francis Kappes of the All Souls Catholic Church. Pledge of Allegiance was led by Boy Scout Troop No. 154. The following Boy Scouts were introduced: Mr. Doug Bailey 4390 South Kalamath Englewood, Colorado Mr. John Anderson 4611 South Kalamath Englewood, Colorado Mr. Sam Arrell 4845 South Huron Englewood, Colorado Mr. David Unger 4830 South Fox Englewood, Colorado Mr. Dan Williams 1090 West Radcliff Englewood, Colorado Mr. Williams stated that February was Boy Scout month and that there were 742 Cub Scouts and 441 Boy Scouts within the City of Englewood. Mayor Pro Tern Lay thanked the Scouts for their participation in City Council ceremonies and congratulated them on Boy Scout month. The Mayor Pro Tern asked for roll call. Upon the call of the roll, the following were present: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Lay. Absent: Mayor Schwab The Mayor Pro Tem declared a quorum present. Also present were: City Manager Dial Assistant City Manager McDivitt City Attorney Berardini City Clerk Lyon * * * * * COUNCILMAN DHORITY MOVED, COUNCILMAN BROWN SECONDED, THAT THE MINUTES OF THE REGULAR MEETING OF JANUARY 18, 1971, BE APPROVED AS READ. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Lay. Nays: None Absent: Mayor Schwab The Mayor Pro Tern declared the motion carried. * * * * * COUNCILMAN BROWN MOVED, COUNCILMAN DHORITY SECONDED, THAT THE MINUTES OF THE SPECIAL MEETING OF JANUARY 25, 1971, BE APPROVED AS READ. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Lay. Nays: None Absent: Mayor Schwab The Mayor Pro Tern declared the motion carried. * * * * * Mayor Pro Tern Lay announced to members of the audience that the City Council would continue its consideration of Paving District No. 20 at a later City Council meeting. * * * * * Mr. Neil Grigg, representing Sellards and Grigg, Inc., 8545 West Colfax Avenue, Lakewood, Colorado, presented the final report of the City of Englewood Storm Drainage Study. Mr. Grigg discussed the criteria of the report -the area covered within the report, priorities for construction, and the summaries of cost. 165 166 February 1, 1971 City Council discussed financing the storm sewer project. City Manager Dial reported that he had met with Federal officials and had received no encouragement for financial assistance in the storm sewer project. Director of Public Works Waggoner stated that he had met with a representative of the Urban Drainage and Flood Control District concerning Federal funding. Mr. Waggoner stated that since the Northeast Englewood Basin is top priority and since the area of the Basin in Denver is Denver's No. 2 priority, it is possible that Federal funding for this project might be obtained. Mayor Schwab entered the Council Chambers at 8:55 P.M. and took his seat with Council. Councilman Brown stated his approval of the Storm Drainage Study and his desire to begin the project. * * * * * The minutes of the Water and Sewer Board meeting of January 19, 1971, were received for the record with a reconunendation attached. City Manager Dial stated that the approval of the Connector's Agreement with Cherry Hills Sanitation District No. 1, as reconunended by the Water and Sewer Board, had already taken place by City Council in concept. Assistant City Manager McDivitt appeared before City Council and described the area to be included within the Connector's Agreement. COUNCILMAN KREILING MOVED, MAYOR SCHWAB SECONDED, THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD THAT THE CITY OF ENGLEWOOD EXECUTE A CONNECTOR'S AGREEMENT WITH CHERRY HILLS SANITATION DISTRICT NO. L BE APPROVED AND THAT · THE MAYOR AND CITY CLERK BE Atn'HORIZED TO EXECUTE THE CONNECTOR'S AGREEMENT. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tern declared the motion carried. * * * * * The minutes of the Board of Career Service Commissioners meeting of January 21, 1971, were received for the record with four reconunendations attached. City Manager Dial stated that the subject of the first reconunendation that a Conununications Supervisor position be established at Grade 26 was not in the budget and would require an appropriation ordinance at a later date. Mr. Dial reconunended the creation of the position. RESOLUTION NO. 4, SERIES OF 1971 A RESOLUTION ESTABLISHING THE CLASSIFICATION OF "COMMUNICATIONS SUPERVISOR" AT GRADE 26 OF THE CITY OF ENGLEWOOD PAY PLAN. (Copied in full in the official Resolution Book.) Mayor Schwab left Council Chambers at 9:05 P.M. COUllCtLMall LOO .MOVBD, COUllCtUIAll BllOWll SBCOltDBD, m&T U80Ltrrt0lf lfO. 4, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Lay. Nays: None Absent: Mayor Schwab The Mayor Pro Tern declared the motion carried. * * * * * City Manager Dial stated that the establishment of an Analyst position at Grade 23 was appropriated in the Department of Finance 1971 budget. RESOLUTION NO. 5, SERIES OF 1971 A RESOLUTION ESTABLISHING THE CLASSIFICATION OF "ANALYST" ANi> ASSIGNING SAID CLASSIFIED POSITION TO GRADE 23 OF THE CITY OF ENGLEWOOD'S PAY PLAN. (Copied in full in the official Resolution Book.) COUNCILMAN BROWN MOVED, COUNCILMAN DHORITY SECONDED, THAT RESOLUTION NO. '5, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: I I I I I I I I February 1, 1971 Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Lay. Nays: None Absent: Mayor Schwab The Mayor Pro Tern declared the motion carried. * * * * * Mayor Schwab entered Council Chambers and took his seat with Council at 9:14 P.M. * * * * * City Manager Dial stated that the Assistant to the Utilities Director position, as recommended at Grade 28 by the Career Service Commission, had been budgeted for the last four years but had not been filled. Mr. Dial stated that the position had become necessary because of the Ranch Creek Water Diversion Project on the Western Slope. Councilman Kreiling expressed his concern that the position did not require a professional engineer. RESOLUTION NO. 6, SERIES OF 1971 A RESOLUTION ESTABLISHING THE CLASSIFICATION OF "ASSISTANT UTILITIES DIRECTOR" AND ASSIGNING SAID CLASSIFIED POSITION TO GRADE 28 OF THE CITY OF ENGLEWOOD PAY PLAN. (Copied in full in the official Resolution Book.) COUNCILMAN DHORITY MOVED, MAYOR SCHWAB SECONDED, THAT RESOLUTION NO. 6, SERIES OF 1971, BE ADOPrED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Dhority, Brown, Mayor Schwab, Councilman Lay •. Nays: Councilman Kreiling Absent: None The Mayor Pro Tern declared the motion carried. * * * * * Executive Director of the Englewood-Littleton-Fort Logan Bus System and Assistant City Manager McDivitt appeared before City Council in regard to the recommendation that the bus driver classification be established at Grade 18. Mr. McDivitt stated that the classification at Grade 18 recognized pay which is currently being received by the bus drivers. RESOLUTION NO. 7, SERIES OF 1971 A RESOLUTION ESTABLISHING THE CLASSIFICATION OF "BUS DRIVER" AT GRADE 18 OF THE CITY OF ENGLEWOOD PAY PLAN. (Copied in full in the official Resolution Book.) MAYOR SCHWAB MOVED, COUNCILMAN LONE SECONDED, THAT RESOLUTION NO. 7, SERIES OF 1971, BE ADOPTBD AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tern declared the motion carried. * * * * * The year-ending financial report was received for the record. City Manager Dial stated that the 1970 ending balance of the General Fund was $24,000 more than anticipated in the 1971 budget but the Public Improvement Fund was $24,000 less than anticipated. * * * * * The minutes of the ARAPS Consortium meeting of January 26, 1971, were received for the record. * * * * * The minutes of the Retirement Board meeting of January 26, 1971, were received for the record. * * * * * 167 168 February 1, 1971 A memorandum from Mr. William L. McDivitt, Assistant City Manager, regarding attendance at the Management Information Service Clinic in Scottsdale, Arizona, was received for the record. * * * * * A memorandum from Mr. Stanley H. Dial, City Manager, to Mr. James L. Supinger, Planning Director, regarding a change in the posting requirements in requests for zoning changes, was received for the record. * * * * * A revised time schedule for completion of Sidewalk Improvement District No.70 was received for the record. * * * * * BY AUTHORITY ORD,,INANCE NO. 2, SERIES OF 1971 AN ORDINANCE AMENDING TITLE 10 OF THE '69 E.M.C. ENTITLED "PARKS AND RECREATION" BY ADDING A NEW CHAPTER THERETO, BEING CHAPTER 3, TITLE 10, '69 E.M.C. "TREE AND SHRUB ORDINANCE" REGULATING THE PLANTING AND MAINTENANCE OF TREES AND PLANTS: ESTABLISHING THE OFFICE OF THE CITY FORESTER IN THE ADMINISTRATIVE SERVICE OF THE CITY EITHER AS A FULL-TIME APPOINTED EMPLOYEE OR BY CONTRACT WITH OTHER LOCAL GOVERNMENTS AND PRESCRIBING HIS AUTHORITY: REQUIRING PERMITS FOR PLANTING, PRESERVATION AND REMOVAL IN PUBLIC PLACES: PLACING RESPONSIBILITY ON THE OWNERS OF PRIVATE PROPERTY IN ORDER TO PROTECT GROWTH IN PUBLIC PLACES: PROVIDING FOR ABATEMENT OF HAZARDOUS CONDITIONS BY THE CITY: ISSUANCE OF LICENSES FOR BUSINESS ESTABLISHMENTS: AND PRESCRIBING PENALTIES FOR VIOLATIONS OF ITS PROVISIONS. (Copied in full in the official Ordinance Book.) COUNCILMAN DHORITY MOVED, COUNCILMAN KREILING SECONDED, THAT ORDINANCE NO. 2, SERIES OF 1971, BE PASSED ON FINAL READING AND PUBLISHED BY TITLE IN THE ENGLEWOOD HERALD AND ENTERPRISE. City Attorney Bernard Berardini stated that the agreement between South Suburban Metropolitan and Park District, the Cities of Englewood and Littleton, and Arapahoe County concerning the Forester incorporated the duties to enforce the respective laws of each jurisdiction. This agreement would be presented for approval to the other jurisdictions within the near future. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tem declared the motion carried. * * * * * BY AUTHORITY ORDINANCE NO. 3, SERIES OF 1971 AN ORDINANCE AMENDING THE FEES ESTABLISHED FOR MISCELLANEOUS AMUSEMENT DEVICES AND PREMISES AS CONTAINED IN TITLE IX, CHAPTER 2, SECTION 41. COUNCILMAN BROWN MOVED, COUNCILMAN LONE SECONDED, THAT ORDINANCE NO. 3, SERIES OF 1971, BE PASSED ON FIRST READING AND PUBLISHED BY TITLE IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tem declared the motion carried. * * * * * A bill for an ordinance regulating the transportation of dangerous chemicals and combustible liquids and establishing fire lanes within the City of Englewood was I I I explored by City Attorney Bernard Berardini. City Manager Dial discussed the proposed .1 bill. Fire Chief Hamilton appeared before City Council and discussed the enforcement of the routes and fire lanes under the proposed ordinance. It was the consensus of the Council that the hazardous routes be established within the bill as follows: (a) South Santa Fe Drive (b) U.S. 285 (c) Dartmouth Avenue (d) Oxford Avenue (e) Quincy Avenue (f) Belleview Avenue I I I I February 1, 1971 It was further the consensus of Council that all references of Traffic Engineer be changed to Department of Public Works. * * * * * Introduced as a Bill by Councilman Dhority and read in full. A BILL FOR AN ORDINANCE AMENDING TITLE II, CHAPTER 3 OF THE '69 E.M.C. ENTITLED "FIRE PREVENTION CODE" BY ESTABLISHING MOTORE VEHICLE ROUTES OF VEHICLES TRANSPORTING EXPLOSIVES, BLASTING AGENTS, HAZARDOUS CHEMICALS OR OTHER DANGEROUS ARTICLES: AND ESTABLISHING FIRE -LANES ON PRIVATE PROPERTY DEVOTED TO PUBLIC USE. (Copied in full in the official Ordinance Book.) COUNCILMAN DHORITY MOVED, MAYOR SCHWAB SECONDED, THAT ',l'HE BILL FOR AN ORDINANCE BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tern declared the motion carried. * * * * * City Attorney Berardini stated that at a previous meeting of the City Council he had been directed to research the legality of using the Suburban Sun as the City's legal newspaper. Mr. Berardini stated that it is required by Statute that a legal newspaper possess a second-class mailing permit. At this time the Sun does not possess such a permit but they have indicated that they are proceeding to obtain one. In all other respects the Suburban Sun meets the legal requirements and the City Council may consider the establishment of the Suburban Sun as its legal newspaper after the permit is obtained. * * * * * RESOLUTION NO. 8, SERIES OF 1971 A RESOLUTION AUTHORIZING A NOTICE OF SALE OF CITY OF ENGLEWOOD, COLORADO, GENERAL OBLIGATION WATER IMPROVEMENT BONDS, SERIES 1971, IN THE AMOUNT OF $2,200,000: SAID SALE TO BE HELD ON TUESDAY, MARCH 9TH, 1971. (Copied in full in the official Resolution Book.) COUNCILMAN KREILING MOVED, COUNCILMAN LONE SECONDED, THAT RESOLUTION NO. 8, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Council- man Lay. Nays: None Absent: None The Mayor Pro Tem declared the motion carried. * * * * * RESOLUTION NO. 9, SERIES OF 1971 A RESOLUTION DECLARING THE INTENT OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, TO APPROVE THE WHOLE COST OF THE IMPROVEMENTS MADE IN AND FOR SIDEWALK IMPROVEMENT DISTRICT NO. 70 IN THE CITY OF ENGLEWOOD, COLORADO: TO APPROVE AND CONFIRM THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID DISTRICT: TO ASSESS A SHARE OF SAID COST AGAINST EACH LOT IN THE DISTRICT: ESTABLISHING A DATE AND PLACE FOR A PUBLIC HEARING UPON THE ASSESSMENT OF SAID COSTS AND ORDERING PUBLICATION AND MAILING OF NOTICE THEREOF TO THE OWNERS OF PROPERTY TO BE ASSESSED WITHIN THE DISTRICT: AND TO APPROVE THE COMPLETION OF SAID DISTRICT. (Copied in full in the official Resolution Book.) COUNCILMAN LONE MOVED, COUNCILMAN BROWN SECONDED, THAT RESOLUTION NO. 9, SERIES OF 1971, BE ADOPTED AND APPROVED, AND THAT THE PUBLIC HEARING ON THE ASSESSMENTS FOR SIDEWALK IMPROVEMENT DISTRICT NO. 70 BE ESTABLISHED FOR MARCH 1, 1971. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tem declared the motion carried. * * * * * 169 170 February l, 1971 City Manager Dial presented two proposed contracts with the Colorado State Health Department for an alcohol safety action program in which the City of Englewood would participate. Mr. Dial stated that the program would run for 1-1/2 years and would involve the training of two police officers in alcoholic enforcement. Mr. Dial stated that during the 1-1/2 year period the State of Colorado would reimburse the City for the salaries of the two police officers and the City would employ two replace- ment patrolmen for those individuals involved in the program. COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE CONTRACT AGREEMENTS WITH THE STATE OF COLORADO FOR THE ALCOHOL ENFORCEMENT PROGRAM. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tem declared the motion carried. RESOLUTION NO. 10, SERIES OF 1971 A RESOLUTION RECOGNIZING ADDITIONAL REVENUE TO THE GENERAL FUND AND APPROPRIATING ADDITIONAL MONIES TO THE POLICE DEPARTMENT ON THE BASIS OF A STATE OF COLORADO FINANCIAL PROGRAM. (Copied in full in the official Resolution Book.) COUNCILMAN BROWN MOVED, MAYOR SCHWAB SECONDED, THAT RESOLUTION NO. 10, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tem declared the motion carried. * * * * * City Manager Dial reported that a meeting with representatives of the Public Service Company had recently been held concerning location of Englewood's gold course on Public Service property southwest of the intersection of Platte River and U.S •. 285. Mr. Dial stated that the Public Service Company had indicated that the property at that location would be used for a major sub-station and possibly a major service center. Mr. Dial stated that in essence he did not see much possibility of locating the golf course on Public Service Company's property. * * * * * City Manager Dial stated that the Traffic Planning contract with Voorhees and Associates had become a three jurisdictional agreement involving the City of Littleton and Arapahoe County as well as the City of Englewood. Mr. Dial stated that Englewood's costs under this, agreement would be $18,500 as opposed to the originally estimated $25,000 for Englewood alone. Mr. Dial stated that City Council should consider appointments to an Advisory Committee to Voorhees. * * * * * Mr. Dial stated that on Thursday, February 4, 1971, a breakfast with representatives of Englewood, Littleton, and 'Aurora and the State Legislators would be held at 7:15 A.M. * * * * * City Manager Dial discussed the establishment of a study session concerning Paving District No. 20 with members of the Council. It was the consensus that a study session be held on February 15. * * * * * City Manager Dial discussed a half-day seminar with members of Council, staff and representatives of the various boards and commissions to discuss proceedings for the boards and the Board/Staff/Council interrelationships. * * * * * Mayor Schwab stated that two alternates from the City of Englewood were needed to the ARAPS Board of Directors. MAYOR SCHWAB MOVED, COUNCILMAN KREILING SECONDED, THAT ASSISTANT CITY MANAGER MC DIVITT AND COUNCILMAN LONE BE APPOINTED TO THE ARAPS BOARD. Upon the call of the roll, the vote resulted as follows: I I I I I I I I February 1, 1971 Ayes: Councilmen Senti, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: Councilman Lone Absent: None The Mayor Pro Tern declared the motion carried. * * * * * Mayor Schwab discussed a meeting with the City of Littleton and the City of Aurora concerning county structural home rule and a 3 per cent collected locally shared sales tax. * * * * * Mayor Schwab discussed the Children In Need of Supervision Program (CHINS). Mayor Schwab stated this was a program designed to deal with juvenile delinquency problems. Mayor Schwab endorsed the program. * * * * * COUNCILMAN BROWN MOVED, COUNCILMAN KREILING SECONDED, THAT THE CONSIDERATION OF A BILL FOR AN ORDINANCE TO ELIMINATE THE CITY OF ENGLEWOOD DOG LICENSE BE REMOVED FROM THE TABLE. Upon the call of the roll, the vote ·resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tern declared the motion carried. Introduced as a Bill by Councilman Brown and read in full, A BILL FOR AN ORDINANCE REPEALING SECTIONS 11-11-2 AND 11-11-3, TITLE XI, CHAPTER 11, ARTICLE l, ENTITLED "ANIMALS AND FOWL," WHICH REQUIRES THE LICENSING AND REGISTRATION OF DOGS: AND AMENDING 11-11-4 TO CONFORM THERETO. The City Council discussed the question of enforcement of the dog license and its effect upon rabies vaccinations. COUNCILMAN BROWN MOVED, COUNCILMAN KREILING SECONDED, THAT THE PROPOSED BILL FOR AN ORDINANCE BE PASSED ON FIRST READING. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Kreiling, Dhority, B~own. Nays: Councilmen Senti, Lone, Mayor Schwab, Councilman Lay. Absent: None The Mayor Pro Tern declared the motion failed. * * * * * Councilman Kreiling left the Council Chambers at 11:14 P.M. Councilman Dhority nominated Mr. Merlyn Beaver, 713 East Amherst Place, and Mr. George Mason, 4510 South Huron, to the Englewood Public Library Board. MAYOR SCHWAB MOVED, COUNCILMAN LONE SECONDED, THAT THE NOMINATION CEASE AND THAT A WHITE BALLOT BE CAST APPOINTING MR. MERLYN BEAVER TO A FOUR-YEAR TERM ON THE LIBRARY BOARD AND MR. GEORGE MASON TO FULFILL THE UNEXPIRED TERM OF MR. HAROLD MILLER, SAID APPOINTMENTS TO BE FILLED IMMEDIATELY. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: Councilman Kreiling The Mayor Pro Tern declared the motion carried. * * * * * Councilman Kreiling entered Council Chambers at 11:18 P.M. and took his seat at Council. 171 172 February 1, 1971 The City Council discussed appointments to the Board of Adjustment and Appeals. Councilman Dhority nominated Mr. Robert Leonard, 3184 South Acoma Street, Mr. Stanley Rhodus, 2323 West Harvard Avenue, and Mr. David Senseney, Attorney, 3595 South Washington. MAYOR SCHWAB MOVED, COUNCILMAN SENTI SECONDED, THAT MR. ROBERT LEONARD, MR. STANLEY RHODUS, AND MR. DAVID SENSENEY BE APPOINTED TO THE BOARD OF ADJUSTMENT AND APPEALS, EFFECTIVE IMMEDIATELY, AND THAT A WHITE BALLOT BE CAST FOR THEIR APPOINTMENT. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tern declared the motion carried. * * * * * The City Council considered appointments to the Planning and Zoning Commission. MAYOR SCHWAB MOVED, COUNCILMAN LONE SECONDED, THAT MRS. JUDY HENNING, 3074 EAST CORNELL CIRCLE, AND MR. ROBERT WEIST, 4385 SOUTH ELATI, BE APPOINTED TO THE PLANNING AND ZONING COMMISSION, EFFECTIVE IMMEDIATELY, AND THAT A WHI~E BALLOT BE CAST FOR THEIR APPOINTMENTS. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tern declared the motion carried. * * * * * MAYOR SCHWAB MOVED, COUNCILMAN KREILING SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Senti, Lone, Kreiling, Dhority, Brown, Mayor Schwab, Councilman Lay. Nays: None Absent: None The Mayor Pro Tern declared the motion carried, and the meeting ''urned at 11:25 P.M. I I