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Home My WebLink About1965-09-27 (Special) Meeting MinutesI I I I SPECIAL MEETING: COUNCIL CHAMBERS CI'l'r OF BNGLEWOOD, COLORADO SEPTEMBER 27, 1965 The City Council of the City of Enqlawood, County of Arapahoe, State of Colo- rado, met in special aeaaion on Monday, September 27, 1965, at 8:00 P.M. in the COUncil Chambers, City Ball. The following llotice of Call was read by the City Clerk: September 24, 1965 NOTICE OF CALL BY 'l'llB MAYOR FOR SPECIAL SESSION OF 'l'llB CIT!' COUNCIL MONDAY, SEPTEMBER 27, 1965 -8:00 P.M. to discuss Charter Review Committee reconaendations and to take any action deemed necessary in this reqard. Notice and call is hereby given of a Special Session of the City Council to be held on Monday, September 27, 1965, at 8:00 P.M. for the express purpose of dis- cussing and taking any action deemed necessary in regard to Charter Review Conaittee recoanendationa. /a/ STABLEY H. DIAL City Manager ACKNOWLEDGF.MBN'l' OF RECEIPT OF NOTICE The following persona,all Councilmen of the City of Engle'#OOd, Colorado, do hereby acknowledge receipt of notice of the above special session. /s/ Samuel L. Love. /•/ Tymer Rice /•/ Donald G. Fullerton I•/ Wm. B. Hanson /•/ John c. Kreiling I•/ H. R. Braun /•/ Geo. H. Allen The Mayor asked for roll call. Upon the call of the roll, the following per- eona were present: Councilmen Allen, Fullerton, Hanson, Kreiling, Rice, Love. Also Present: City Manager Dial, Administrative Assistant Malone, City Attorney Cri8Well, City Clerk Chase, Members of the Charter Review Coaaittee: Howard M. Carleon, Kenneth P. Carlson, Dick Eason, Lawrence Gann, Hale Hardin, Mra. Margaret Hood, Raymond L. Horner, Dr. James F. Mezen, Chalmerae Parker, Ray Stanley, Haydn Swearingen, Gene Turpin, Dr. R. R. Walsh, Sidney J. White. Absent: Councilman Braun. The Mayor declared a quorum present. Mayor Love outlined a proposed procedure for discussion of the recommendations of the Charter Review Colllllittee. 1. Select those sections as urgent and submit those to the people at the elect- ion to be held on November 2, 1965. 2. Consider all questions and submit the total package of suggested revisions, plus or minus those we wish or do not wish. 3. Delay an election to a special time after further consideration, with no questions being submitted at this time. Diacuaaion ensued as to the timing on the matters and would Council have ample time to review all recommendations for final form by Friday, October 1, 1965. Councilman Braun entered at 8:45 P.M. Councilman Kreiling recoamended that the urgent matters be considered and that others be given further consideration. Mr. Lawrence Gann of the Charter Review Coaaittee expressed his opinion that the entire package could be submitted to the electorate at the November 2, 1965 election, providing a lot of work be done on educating the people as to the entent of the Charter changes. It waa agreed that many of the proposed changes were not separate items but tied together in many phases. The following classifications were suggested: Section 6 Section 7 Section 8 Section 10 non critical non critical non critical non critical 123 124 Minute• of September 27, 1965 Section 13 non critical Section 14-1 non critical Section 14-2 non critical Section 14-3 non critical Section 17 non critical Section 27 non critical Section 31 non critical Section 34 non critical COUNCIIllAlt BRAUR MOVED, COUNCIUIAN FULLERTON SECONDED, THAT THE PROPOSED CHANGE IB RBGARD TO SECTION 40 BE DELETED. Upon the call of the roll, the vote resulted aa follow•: Ayea: Councilmen Allen, Braun, Fullerton, Hanson, Kreiling, Rice, Love. Raya: None. Abaent: None. 'l'he Mayor declared the motion carried. Section 41 Section 46 Section 47 Section 56 non critical non critical non critical non critical Diacuaaion waa held in regard to members of the various boards that are app- ointed by City Council whether the number of members should be increased and the nUllber of Councilmen that should serve on the conmittee. RECESS The Mayor called a recess of the Council at 10:45 P.M. CALL TO ORDER The Mayor called the meeting to order at 10:55 P.M. with the following per- aona preaent: Councilmen Allen, Braun, Fullerton, Hanson, Kreiling, Rice, Love. The Mayor declared a quorum present. COUNCILMAN RICE MOVED, COUNCIUIAN HANSON SECONDED, THAT SECTION 56 BE DELETED PROM TllB PROPOSED CHARTER CHARGES UNTIL ALL BOARDS CAN BE FURTHER STUDIED. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Allen, Braun, Fullerton, Hanson, Kreiling, Rice, Love. Nays: None. Abaent: None. 'l'he Mayor declared the motion carried. Section 61 Section 62 Section 68 non critical non critical non critical COUNCIIllAlt FULLER'l'OB MOVED, COUNCIUIAN HANSON SECONDED, THAT THE LAST SENTENCE OP SBCTIOB 70 EOULD BB DELETED. Upon the call of the roll, the vote resulted as follow•: Ayes: Councilmen Allen, Braun, Fullerton, Hanson, Kreiling, Rice, Love. Bays: None. Abaent: None. The Mayor declared the motion carried. COURCIUIAN RICE MOVED, COUBCIIMAN ALLEN SECONDED, THAT SECTIOB 72 OP THE PR~ POSED CHARTER CHARGES BE DELETED. Upon the call of the roll, the vote resulted a• follows: Ayes: Councilmen Allen, Braun, Fullerton, Hanson, Kreiling, Love. Nays: Councilman Rice. Absent: None. '!'he Mayor declared the motion carried. I I I I I I I I 125 Minutes of September 27., 1965 COURCIIllAN FULLERTON MOVED, COURCILMAN RICE SECONDED, 'DIAT SECTION 72 BE LISTED AS CRITICAL Al1D TBE LAST SBll'l'BNCE TO BE AMENDED TO READ REAL PROPBRft THE Cift MAY BB LBASillG POR OVER A TWBll'l'Y YBAR PERIOD BE SUBMITTED TO A VOTE OF THE ELECTORATE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Allen, Braun, Fullerton, Hanson, Kreiling, Rice, Love. Raya: Rone. Absent: Rone. The Mayor declared the motion carried. Section 121 Section 124 Section 125 Section 77 Section 91 Section 104 Section 113 Critical Critical Critical non critical non critical non critical non critical COUllCILMAll PULLBR'l'Oll MOVED, CX>UllCIIllAll ALLER SBCOllDBD, 'DI.AT THE CITY AT'l'ORllBY BB IRS'l'RUCTBD TO DRAW UP THE RBSOLUTIOllS FOR TBE RBCOllMDDATIORS MADE FOR REVISIONS 10 TBB CHARTER. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Allen, Braun, Fullerton, Hanaon, Kreiling, Rice, Love. Raya: Rone. Absent: None. 'l'he Mayor declared the motion carried •• Members of City council expressed their appreciation for the many hours spent and the fine job performed by the members of the Charter Review Conanitt•e. COUllCILMAN BRAUll MOVED, COUllCILMAN HAlfSOR SBCOllDBD, THAT THE MEETING BE ADJODllBD. Upon the call of the roll, the vote resulted as follows: Ayes: councilman Allen, Braun, Fullerton, Hanson, Kreiling, Rice, Love. Nays: None. Absent: None. The Mayor declared the meeting adjourned at 12:30 A.M. /•/ Ray Chase, City Clerk-Treasurer Clerk of the Council The minutes of the meeting of the City Council of the City of Englewood, Colorado, held on the 27th day of September A.D. 1965, atand approved as written this 4th day of October A.D., 1965.