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HomeMy WebLinkAbout1967-09-05 (Regular) Meeting MinutesI I I I COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO SEPTEMBER 5, 1967 REGULAR MEETING: The City council of the City of Englewood, Arapahoe County, Colorado, met in regular session on Tuesday, Se.Ptember 5, 1967 at the hour of 8:00 P.M. Mayor Allen, .Presiding, called the meeting to order and the invocation was given by the Reverend Barry Kimbrough of the Englewood Methodist Church. The Mayor asked for roll call. Upon the call of the roll, the following .Persons were present: . Councilmen Fullerton, Hanson, Ludwig, Rice, Kreiling, Parkinson, Allen Also Present: City Manager Dial Absent: None Assistant City Manager Mack City Attorney Criswell Deputy City Clerk Herndon The Mayor declared a ,quorum present. COUNCILMAN FULLERTON MOVED, COUNCILMAN HANSON SECONDED, THAT THE MINUTES OF THE REGULAR MEETINGS OF THE CITY COUNCIL HELD ON AUGUST 8, 196~ .AND .AUGUST 21, 1967, AND THE SPECIAL MEETING HELD ON AUGUST 28, 1967 BE APPROVED AS READ. U.Pon the call of the roll, the vote resulted as follows: Ayes: Councilmen Fullerton, Hanson, Kreii"ing, Ludwig, Parkinson, Rice, Allen Nays: None Absent : None The Mayor declared the motion carried. Mayor Allen recognized the "Special Citizen Invitees" who were in attendance and welcaned them to the Council Meeting: Mr. and Mrs. Frank c. Miner and son, Henry, 3121 South Vine Street. Mr. George A. Ducker and son, Richard, 3940 South Grant Street. Mr. Al Perry, representi.ng Belleview Bowl, 4900 Sout.h Federal, was present to request a renewal .for that firm's 3.2 beer license for another year beginning Se.ptember 14, 1967. COUNCILMAN HANSON MOVED, COUNCILMAN KREILING SECONDED, THAT THE REQUEST FOR RENEWAL OF THE 3.2 BEER LICENSE FOR ANOTHER YEAR BEGINNING SEPTEMBER 14, 1967 FOR BELLEVIEW BOWL BE APPROVED. Upon the call of the roll, the vote resulted as follows: ~yes: Councilmen Fullerton, Hanson, .. Kreil.ing, Ludwig, Parkinson, Rice, Allen Nays: None Absent : None The Mayor declared the motion carried. Mr. Colbert Cushing, Chairman of the Parks and Recreation Commission, was present to discuss the proposed Parks and Recrea- tion Department budget for the year 1968. Mr. Cushing was concerned that the budget would be reduced below the 1967 budget amount. Mr. Cushing also discussed with Council the proposed purchase of the Rouse property for Dartmouth Park. Mr. Kells Waggoner, Director of Public Works, and Mr. Don Nisbet, representing the firm of Lovell, Osnes and Misbet, were present to submit a bid tabulation for the construction of a bridge over Little Dry Creek on South Sherman Street. 11 12 Minutes of September 5, 1967 BID TABULATION SOUTH SHERMAN STREET AND LITTLE DRY CREEK STRUCTURE CONTRACTOR AMOUNT BID Asphalt Paving Company $ 26,950.00 Bee Construction Company 26,499.00 Robert Dougan Construction Company 29,000.00 Jones & Hezlep Contractors, Inc. 23,572.00 Peter Kiewit Son's Canpany 22,940.00 Metro Construction Company 22,178.00 Thanasson Construction Company 23,996.00 Engineers Estimate 27,100.00 COUNCILMAN PARKINSON MOVED, COUNCILMAN RICE SECONDED, THAT THE BID OF METRO CONSTRUCTION COMPANY IN THE AMOUNT OF $22,178.00 BE ACCEPTED AS THE BEST AND LOWEST BID FOR THE CONSTRUCTION OF A BRIDGE OVER LITTLE DRY CREEK AT SOUTH SHERMAN S1REET. Upon the call of the roll, the vote resulted as follows: Ayes1 Councilmen Fullerton, Hanson, Kreiling, Ludwig,_ Parkinson, Rice, Allen · · · Nays1 None Absent: None The Mayor declared the motion carried. The minutes of the Planning and Zoning Commission meetings of July 5, 1967, August 9, 1967, and August 16, 1967 were received for the record. The minutes of the Board of Career Service Comm.issioners meeting of August 17, 1967 were received for the record. The minutes of the Parks and Recreation Commission meetings of August 24, 1967 and September 1, 1167 were received by the City Council. The memorandum attached to the September 1, 1967 Parks and Recreation Commission minutes recanmending "That the City Coun- cil proceed with the purchase of the entire Rouse property prefaced on the fact that any possible road go on the westerly most line of the property to connect the shopping center with Dartmouth Avenue and if there is any possibility of a road going through on Huron Street, or any other location that would separate the park, then this purchase would not be recommended" was discussed by the City Council. The Mayor asked that the matter be tabled for further con- sideration~ however, a motion to this effect was not made. Mr. Dial discussed the land acquisition costs and the amount of money re- maining to be used for the acquisition of land~for Dartmouth Park. COUNCILMAN FULLERTON MOVED, COUNCILMAN LUDWIG SECONDED, THAT THE CITY ATTORNEY BE INSTRUCTED TO WITHDRAW THE CITY OF ENGLE- WOOD FROM THE EMINENT DOMAIN PROCEEDING FOR THE ROUSE PROPERTY CONNECTED TO THE PROPOSED DARTMOUTH PARK SITE. Discussion ensued. COUNCILMAN KREILING MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE MOTION ON THE FLOOR BE TABLED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Rice Nays: councilmen Fullerton, Parkinson, Allen Absent: None The Mayor declared the motion carried. I ' I I I I I I I I Minutes of September 5, 1967 The first memorandum attached to the August 24, 1967 Parks and Recreation Commission minutes reconunending "That the City of Englewood contribute a sum of money to Inter-County Regional Planning Canmission to help su.pport a person in their office qualified to review Open Space applications since all these applications made by communities in the metropolitan area must be reviewed and approved by this Commission" was discussed by the City Council. COUNCILMAN FULLERTON MOVED, COUNCILMAN RICE SECONDED, THAT A SUM OF MONEY NOT TO EXCEED $500 BE GIVEN TO THE INTER- COUNTY REGIONAL PLANNING COMMISSION FOR THIS PURPOSE. Upon the call of the roll, the vote resulted as follows: Ayes1 Councilmen Fullerton, Ludwig, Parkinson, Rice, Allen Nays1 Councilmen Hanson, Kreiling Absent: None The Mayor declared the motion carried. A second memorandum requesting that the City Council consider combining all the Parks Department water consumption in one billing period in order that the Parks Department could get the benefit of the "sliding scale" metered water rate, was received for the record. COUNCILMAN KREILING MOVED, COUNCILMAN HANSON SECONDED, THAT THE RECOMMENDATION CONCERNING WATER BILLING BE TABLED FOR FUTURE CONSIDERATION. Upon the call of the roll, the vote re- sulted as follows: Ayes: Councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen Nays: None Absent: None The Mayor declared the motion carried. The minutes of the Public Library Board meeting of August 18, 1967 with a memorandum concerning the comparison of library salaries were received for the record. (Mr. Stephen A. Lyon, Director of Finance, arrived at 9:20 P.M. and took his seat as Clerk of the Council.) A letter from Councilman Fullerton regarding storm sewers within the City of Englewood was received for the record. The possibility of extending the Sales Tax to those items presently taxed by the State but not taxed by the City of Englewood in order to fund storm sewer construction was discussed by City Council. City Attorney Criswell reported to the Council that the U. S. Corps of Engineers wishes to relocate a portion of the high- way near the Chatfield reservoir site on the Atchison Ranch prop- erty. Mr. Criswell said both the City of Englewood and the Martin Company had been requested to sign the necessary papers by the Corp of Engineers. He indicated that the Martin Company has stated that it will not sign and, therefore, recommended to the City Council that no action should be taken at this time. City Manager Dial presented to the members of the City Council a memorandum concerning the Insurance Survey conducted by Mr. Wayne Jurgens of Longmont, Colorado. Mr. Dial indicated to members of the City Council that several members of the Engle- wood Inauror's Group and other individuals holding municipal insurance policies had received copies of the survey and had been invited to conment. Discussion ensued. COUNCILMAN FULLERTON MOVED, COUNCILMAN HANSON SECONDED, THAT THE RECOMMENDATION CONCERNING BONDING OF MUNICIPAL EMPLOYEES CONTAINED IN THE STUDY, I.E., THAT CITY EMPLOYEES BE COVERED BY ONE BLANKET FAITHFUL PERFORMANCE BOND IN THE AMOUNT OF $25,000 WITH A $50,000 AMOUNT APPLYING DIRECTLY TO THE DIRECTOR OF FINANCE 13 14 Minutes of September 5, 1967 AND SALES TAX DIVISION CHIEF, BE APPROVED AND ADOPTED BY THE CITY COUNCIL. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen Nays: None Absent: None The Mayor declared the motion carried.· It was the concensus of Council to defer further discussion of the Insurance Survey information presented by Mr. Dial until such time as conunents had been received by the Englewood Insurer's Group. Mayor Allen called a recess of Council at 10:10 P.M. I ' Council reconvened at 10:22 P.M. Upon the call of the roll, the following were presents Councilmen Fullerton, Hanson, Kreiling, Ludwig, Allen, Parkinson, Rice. Absent: None . . . . The Mayor declared a quorum present. City Council reviewed the proposed revisions to the Retail Sales and Use Tax Ordinance. It was the concensus of Council that the sales tax should be placed on any CATV installations and the decision on the other possible revisions be deferred until a later date. City Manager Dial reported to members of City Council that the City of Englewood possessed 40 feet of right-of-way for West Tufts Avenue from Lipan to Mariposa Drive. Twenty (20) additional feet are needed for paving of the street. Mr. Dial stated that in order to acquire these 20 additional feet, the City of Englewood had offered to pay the assessment of the land footing on the south side of West Tufts Avenue in exchange for the 20 additional feet. COUNCILMAN LUDWIG MOVED, COUNCILMAN RICE SECONDED, THAT THE CITY OF ENGLEWOOD BE AUTHORIZED TO ACQUIRE 20 ADDITIONAL FEET OF RIGHT-OF-WAY ON THE SOUTH SIDE OF WEST TUFTS AVENUE FROM LIPAN TO MARIPOSA DRIVE IN EXCHANGE FOR THE CITY OF ENGLEWOOD PAYING THE ASSESSMENT WHEN THE STREET IS IMPROVED: AND, FURTHER, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO SIGN THE PAPERS AFFECTING THIS TRANSACTION. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen Naysz None Absent: None The Mayor declared the motion carried. City Manager Dial reported to City Council that City Engineer Waggoner had been in contact with Mrs. Louise M. Bowen, 201 West Chenango. Mre. Bowen owns property fronting on the 4800 block of South Bannock Street. That portion of South Bannock which abuts Mrs. Bowen's property is 30 feet in width and an addi- tional 30 feet is needed in order to carry Bannock Street through. Mrs. Bowen had indicated to City Engineer Waggoner that she would be willing to dedicate the additional 30 feet of right-of-way needed if the City of Englewood would pay the assessment. City Manager Dial discussed the costs involved in such an arrangement. COUNCILMAN LUDWIG MOVED, COUNCILMAN FULLERTON SECONDED, THAT THE CITY OF ENGLEWOOD BE AUTHORIZED TO ·PAY THE ASSESSMENT AGAINST MRS. BOWEN FOR THE CONSTRUCTION OF THE 4800 BLOCK SOUTH BANNOCK STREET IN RETURN FOR MRS. BOWBB DEDICATING THE 30 FEET OF ADDITIONAL RIGHT-OF-WAY NBBDBD AND, FURTHER, THAT THB MAYOR AND CITY CLERK BE AUTHORIZED TO SIGN THE NBCBSSARY PAPERS. Upon the call of the roll, the vote resulted as follows: I I I I I I I I Minutes of September 5, 1967 Ayes: councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen Nays: None Absent: None The Mayor declared the motion carried. City Manager Dial stated that the City of Englewood had received a request from Inter-county Regional Planning Commission for the City to participate in a study for engineering criteria for a metropolitan storm sewer plan. Mr. Dial stated that there were sufficient funds in the Street Department Budget to cover the anticipated expenditure of $685.90. COUNCILMAN PARKINSON MOVED, COUNCILMAN FULLERTON SECONDED, THAT THE CITY OF ENGLEWOOD PARTICIPATE IN THE PREPARATION OF STORM SEWER CRITERIA IN THE AMOUNT OF $685.90. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen Nays: None Absent z None The Mayor declared the motion carried. City Manager Dial's 1968 Recommended Budget was received for the record by the City Council. COUNCILMAN FULLERTON MOVED, COUNCILMAN HANSON SECONDED, THAT THE PUBLIC HEARING ON THE RECOMMENDED 1968 BUDGET BE SET FOR SPETEMBBR 25, 1967 AT 8:00 PPM. IN THE CITY HALL. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen Nays: None Absent: None The Mayor declared the motion carried. City Manager Dial requested Council authorization for his attendance to the International City Manager's Association annual conference in New Orleans, Louisiana, October 8, through 12, 1967. Mr. Dial stated that the estimated cost is $450.00, which is budgeted. COUNCILMAN LUDWIG MOVED, COUNCILMAN FULLERTON SECONDED, THAT THE CITY MANAGER BE AUTHORIZED TO ATTEND THE INTERNATIONAL CITY MANAGER'S ASSOCIATION ANNUAL CONFERENCE IN NEW ORLEANS, LOUISI- ANA, OCTOBER 8 -12, 1967. Upon the call of the roll, the vote · · resulted as follows: Ayes1 Councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen . Nays: None Absents None The Mayor declared the motion carried. City Manager D,ial called the Council's attention to an article from the September 2, 1967 edition of Business Week con- cerning the effect of bond rating houses upon municipal interest rates. City Manager Dial reported he had received a lette'r from the Department of Housing and Urban Development concerning the re- vised application recently submitted. Mr. Dial indicated that the Fort Worth office had expressed its desire that the City of Engle- wood maintain Centennial Park at the original site proposed next to the Platte River. 15 16 Minutes of September 5, 1967 Mr. Dial also informed members of the Council that an informal budget meeting will be held next Monday, September 11, 1967 at 5130 P.M., and that, at 6:30 P.M. on Tuesday, September 19, 1967 a meeting would be held with the Water Board to discuss possible West Slope Develo~~nt. Mr. Dial reported that he had .received a request from the Public Library Board that the City Council endorse the appointment of Mr. Tim Sullivan to the Library Committee of the Inter-County Regional Planning Commission. COUNCI~ FULLERTON MOVED, COUNCILMAN .HANSON SECONDED, THAT MR. TIM SULLIVAN BE APPROVED AS CITY OF ENGLEWOOD'S REPRE- SENTATIVE TO THE LIBRARY COMMITTEE OF THE INTER-COUNTY REGIONAL PLANNING COMMISSION. Upon the call of the roll, the vote re- sulted as followss Ayes: Councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen Nays: None Absent: None The Mayor declared the motion carried. City Manager Dial presented to members of the City Council a memorandum from Mr. J. Robert Mack, Assistant to the City Manager, to Mr. Dial concerning the increase in assessed valuation for the forthcoming fiscal year and three alternate courses of action which might be taken in regard to this. "TO: Mr. Stanley H. Dial, City Manager FR~: Mr. J. Robert Mack, Assistant to the City Manager DATE: September 5, 1967 SUBJECT: INCREASED PROPERTY VALUATION Mr. Earl Wanke, Arapahoe County Assessor, has informed me that the 1967 City of Englewood valuation will be $53,419,953. This figure will be reviewed by his staff and certified by the State. The official valuation should be delivered to the City on or about October 1, 1967. The final, official valuation should be close to the $53,419,953 quoted by Mr. Wanke. Therefore, I suggest that we consider this figure to revise our 1968 budgeted revenues. On Page x of the Budget, you will find the 1966 valuation of $51,420,375 used to estimate 1968 property tax revenues. The additional $1,999,578 valuation quoted by Mr. Wanke will provide the Council several options in their deliberations of the 1968 Budget. I have pro- vided several options below for your consideration and to allevi- ate you of the mathematical details involved in computing mill levies. Several corrections should be made to Page x of your Budget. They are as follows: Estimated Valuation ••.......•••••• $53,419,953. Estimated Collectible: OPTION NO. 1 Per Cent ••.•.....••.•...••••••• 99,1102% Valuation ••••••.••••••••••••••• $52,944,622. In the event the Council elects to retain the mill levy of 15.103 mills proposed in the submitted 1968 Budget, revenues to the City would increase $29,333. A summation is provided below: MANAGER'S OPTION NO. 1 RECOMMENDED NO MILL REDUCTION ·· BUDGBT-1968 (OTHER THAN .198 WATER) General Fund 13.587 $678,583. 13.587 $704,972. Public Improvement Fund 1.013 50,593. 1.013 52,560. Water Fund .000 -o-.000 -o- Firemen's Pension Fund • 503 25,121 • • 503 26,098 • TOTAL 15.103 $754,297. 15.103 $783,630. I I I I I I I I Minutes of September 5, 1967 OPTION NO. 2 A second alternative for the Council's consideration would be to reduce the total mill levy .563 mills to provide a revenue sum approximating the 1967 Budget. General Fund Public Improvement Fund Water Fund Firemen's Pension Fund TOTAL OPTION N0.3 MANAGER'S RECOMMENDED BUDGET-1968 MILLS COLLECTIBLE 13.587 $678,583. 1.013 50,593. .000 -0- .503 25,121. 15.103 $754,297. OPTION N0.2 .563 MILL RED~CTION(+.198 WATER) MILLS COLLECTIBLE 13.080 $678,666. • 975 50,589 • .000 -0- .485 25,164. 14.540 $754,419. Due to recent development at the Little Dry Creek -South Bannock Street crossing, it appears that funds not .Previously anticipated for 1968 will be necessary for improvements which may well run close to $48,000 beyond any funds presently allocated for Little Dry Creek improvements. These costs could be budgeted if the Council elected to: 1. Maintain the 15.103 total mill levy as originally proposed in the 1968 Budget. 2. Reduce the General Fund and Firemen's Pension Fund by a total of .525 mills and ·increase the Public Improvement Fund .525 mills. MA)IAGER'S RECOMMENDED BUDGET-1968 OPTION NO. 3 INCREASE P.I.F. $29,207. MILLS COLLECTIBLE MILLS COLLECTIBLE General Fund 13.587 Public Improvement Fund 1.013 Water Fund .000 Firemen's Pension Fund .503 TOTAL 15.103 /s/ J. Robert Mack J. ROBERT MACK Assistant to the City Manager JRM/ij" $678,583. 50,593. -0- 25,121. $754,297. 13.080 $678,666. 1.:538 79,800. .000 -0- .485 25,164. 15.103 $783-, 630. Mr. Dial reported to City Council that the problem caused by the collapse of the Little Dry Creek retaining wall at South Bannock Street and Little Dry Creek was more extensive than origin- ally reported at the last City Council meeting. Mr. Dial recommended that a second contract be awarded to the Penner Construction Company in the amount of $49,917.00 to extend ·the Little Dry Creek conduit an additional 210 feet. Director of Public Works, Kells Waggoner, appeared before the City council and presented a diagram of the problem. Introduced as a Bill by Councilman Rice, A BILL FOR AN ORDINANCE ~UTHORIZING AND DI~CTING THE MAYO~ ~ CITY CLERK TO EXECUTE A NEGOTIATED CONTRACT WITH PENNER CONSTRUCTION COMPANY TO CONSTRUCT ADDITIONAL IMPROVEMENTS IN AND ALONG THE CHANNEL OF LITTLE DRY CREEK AND DECLARING AN EMERGENCY. 17 18 Minutes of September 5, 1967 WHEREAS on the 29th day of August, 1967, the City Council of the City of Englewood passed Ordinance No. 21, Series of 1967, which ordinance authorized and directed the Mayor and City Clerk of the City of Englewood to execute a negotiated contract with Penner Construction Company for the reconstruction of a bridge over Little Dry Creek at South Bannock near West Girard Avenue, and WHEREAS, pursuant to the terms of said Ordinance, the contract referred to therein was, in fact, executed by the Mayor and City Clerk and col'ltruction under said agreement was commended, and WHEREAS, subsequent to the commencement of said construction it was determined that further construction in and near the channel of Little Dry Creek is necessary and desirable for the public welfare, and WHEREAS, by reason of the foregoing, Council deems it more expedient and in the best interest of the City to waive the necessity for competitive bidding upon this further construction project and to contract directly with Penner Construction Company for the con- struction thereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, as followss Section 1. The Mayor and City Clerk are hereby authorized and directed to execute a contract with Penner Construction Company_ whereby the said Penner Construction Company, for the sum of $49,917.00 would undertake tos a -Extend the culvert in the channel of Little Dry Creek from the eastern terminus thereof, as described in the plans and speoif ications referred to in the agreement described in Ordinance 21, Series of 1967, along the creek bed there- of, easterly, for a distance of approximately 210 feet: b -Eliminate from the construction project which is the subject of the agreement de•cribed in said Ordinance No. 21 Series of 1967, the intake structure as a structure and substitute therefor protective concrete and rip rapping above the intake thereof: and extend a certain sanitary sewer line which is presently in place from the alley between South Bannock and South Cherokee across South Bannock Street and at and near the channel of Little Dry Creek to an existing sanitary sewer line near the alley between South Acoma and South Bannock, all in accordance with certain plans and specifications presently on file with the Director of Public Works, City of Englewood. The form of said contract shall be the same as the copy which is on file in the off ice of the Director of Public Works and which may be in- spected by the public. Section 2. Except to the extent that the provisions of the contract herein authorized and directed to be executed specifically modifies, abridges or abrogates the provisions of that agreement des- cribed in Ordinance No. 21, Series of 1967, none of the rights, ob- ligations, liabilities or claims of the parties to the said contract described in said Ordinance, or the rights, obligations, or liabilities of the parties thereto, between each other, arising independent of said agreement, shall, in any manner, be affected by the passage of this Ordinance or the execution of the contract herein authorized and directed to be executed. Section 3. In view of theaninent needs for the improvements hereinabove described, and in view of the fact that Penner Construction Company is already in the process of constructing a public improvement to which the improvements herein described shall be attached, Council hereby finds and declares that the passage of this Ordinance is neces- sary for the immediate preservation of the public property, health, peace and safety, by reason of which it shall become effective immedi- ately upon its final passage. Introduced, read in full, and unanimously approved by a quorum present at the regular meeting of the City Council of the City of Englewood, Colorado, held on Tuesday, the 5th day of September, I I I I I I I I Minutes of September 5, 1967 A.D. I 1967. M yor Attest: COUNCILMAN RICE MOVED, COUNCILMAN FULLERTON SECONDED, THAT AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A NEGOTIATED CONTRACT WITH PENNER CONSTRUCTION COMPANY TO CONSTRUCT ADDITIONAL IMPROVEMENTS IN AND ALONG THE CHANNEL OF LITTLE DRY CREEK BE PASSED ON FIRST READING AND DE- CLARED AN EMERGENCY. Upon the call of the roll, the vote re- sulted as follows: Ayes: Councilmen Fullerton, Hanson, Kreiling, Ludwig, Parkinson, Rice, Allen Nays: None Absent: None The Mayor declared the motion carried. Mayor Allen reported that there had been no progress in regard to the proposed golf course near McClellan Reservoir. COUNCILMAN LUDWIG MOVED, COUNCILMAN FULLERTON SECONDED, THAT COUNCILMAN LUDWIG'S MOTION CONCERNING THE CITY OF ENGLEWOOD'S WITHDRAWAL FROM THE CONDEMNATION SUIT FOR THE ROUSE PROPERTY BE REMOVED FROM THE TABLE. Upon the call of the roll, the vote re- sulted as follows: Ayes: Councilmen Fullerton, Kreiling, Ludwig, Parkinson, Allen Nays: Councilmen Hanson, ~ice Absent: None ~e Mayor declared the motion carried. COUNCILMAN FULLERTON STATED THAT HE WISHED TO AMEND THE MOTION TO MAKE THE WITHDRAWAL BY THE CITY ATTORNEY .. FROM THE CON- DEMNATION SUIT TO BE CONDITIONED UPON THE APPROVAL OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. COUNCILMAN LUDWIG STATED HE WOULD ACCEPT THIS AMENDMENT. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Fullerton, Ludwig, Allen Nays: Councilmen Hanson, Kreiling, Parkinson, Rice The Mayor declared the motion failed. COUNCILMAN RICE MOVED, COUNCILMAN FULLERTON SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Fullerton, Parkinson, Hanson, Kreiling, Ludwig, Rice, Allen Nays: None Absent: None The Mayor declared the meeting 19