HomeMy WebLinkAbout1968-01-02 (Regular) Meeting Minutes [2]I
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COUNCIL CHAMBERS
CITY OF ENGLEWOOD, COLORADO
JANUARY 2, 1968
REGULAR MEETING:
After the City Council of 1967 adjourned sine die, Councilman
Fullerton took the Chair and called the meeting to order.
City Clerk Lyon read the following names of Councilmen who had
been elected to the City of Englewood City Council:
Dallas J. Dhority, District 1,
John Kreiling, Councilman-at-Large,
John J. Lay, District 3,
Dick Lone, Councilman-at-Large, and
Elmer Schwab, Councilman-at -Large (2 years).
Judge Johns, Judge of the Denver District Court, administered the oath
to the new Council. (It was noted that Mr. Robert F. Kelley, Attorney, 3020
South Delaware Street, who had been re-elected as Municipal Judge, was ill and
unable to be sworn in at the City Council meeting.) The 1968-69 City Council
of the City of Englewood took its seat.
Upon the call of the roll, the following were present:
Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson, Schwab.
COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT ELMER SCHWAB
BE NOMINATED FOR MAYOR.
COUNCILMAN PARKINSON MOVED, COUNCILMAN KRBILIRG.SECONDED, THAT COUNCIL-
MAN LAY BE NOMINATED FOR MAYOR.
Councilman Parkinson stated that he wished to raise a point of order
that those Councilmen who have been nominated should not be allowed to vote in
the election due to their specific interest in that nomination. Councilman
Fullerton stated that the Chair ruled in favor of Councilman Parkinson's
point of order.
COUNCILMAN KRELLING MOVED, COUNCILMAN PARKINSON SECONDED, THAT NOMINA-
TIONS BE CLOSED.
Councilman Lay stated that he wished to refuse the nomination.
Councilman Schwab stated that he wished to request a ruling of the City Attorney
in regard to the ruling of the Chair. Mr. Criswell stated that the ruling
of the Chair would prevail unless appealed and overruled.
Councilman Parkinson stated that he believed Councilman Lay should
not be allowed to withdraw his name from nomination for Mayor as he had been
duly elected to the City Council and this election makes it encumbent upon each
Councilman to offer his services to the City of Englewood. The Chair voiced
its agreement with Councilman Parkinson's point.
Upon the request of members of the Council, City Attorney Criswell
explained the manner in which a ruling of the Chair could be appealed.
COUNCILMAN LONE STATED THAT HE WISHED TO APPEAL THE RULING OF THE
CHAIR THAT A COUNCILMAN COULD NOT WITHDRAW HIS NAME FROM THE NOMINATION.
Upon the call of the roll on the appeal, the following Councilmen
voted in favor of the ruling of the .Chairs
Councilmen Fullerton, Kreiling, Parkinson.
The following Councilmen voted to overrule the Chair:
Councilmen Dhority, Lay, Lone, Schwab.
Councilman Fullerton declared the Chair overruled.
COUNCILMAN PARKINSON MOVED, COUNCILMAN KREILING SECONDED, THAT
COUNCILMAN FULLERTON BE NOMINATED FOR MAYOR.
COUNCILMAN SCHWAB MOVED, COUNCILMAN LONE SECONDED, THAT NOMINA~IONS
CEASE. Upon the call of the roll, the ""te resulted as follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson,
Schwab.
Nays: None.
Absent: None.
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Minutes of January 2, 1968
Councilman Fullerton declared the motion carried.
A secret ballot waa taken at this time. City Clerk Lyon, witnessed by
Assistant City Manager Mack, counted the ballots submitted. The following
votes were recieved:
Councilman Schwab: 3 votes.'
Councilman Fullerton: 2 votes.
Councilman Schwab was declared Mayor.
Councilman Schwab took the Chair and gave an opening statement.
The Mayor called for nominations for Mayor Pro tern.
COUNCILMAN PARKINSON MOVED, COURCILMAN FULLERTON SECONDED, THAT
COUlfCILMAN ~KREILIJfG BE NQMIITA'l'ED FOR MAYOR PRO TEM.
COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT OOUNCILMAN
DHORITY BE NOMINATED FOR MAYOR PRO TEM.
COUNCILMAN LAY MOVED, COUNCILMAN FULLERTON SECONDED, THAT
NOMINATIONS BE CLOSED. Upon the call of the roll, the vote resulted as
follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkin-
son, Schwab.
Nays: None.
Absent: None.
The Mayor declared the motion carried.
Councilman Kreiling gave a short statement in favor of his nomination.
Mayor Schwab ruled that those who had been placed in nomination for Mayor Pro
tern would be required to abstain from the vote.
A secret ballot was taken. City Clerk Lyon, witnessed by Assistant
City Manager Mack, counted the ballots for Mayor Pro tern. The vote resulted
as follows:
Councilman Kreiling: 2 votes
Councilman Dhority: 3 votes
Mayor Schwab declared Councilman Dhority elected as Mayor Pro tern.
Mayor Schwab assigned seats to members of the City Council.
Mayor Schwab presented plaques expressing the City's appreciation
to Mayor Allen and Councilman Ludwig and Rice. Councilman Fullerton presented
a scrapbook and the gavel to Mayor Allen.
Mayor Schwab introduced the families of the new Councilmen that were
present.
Mayor Schwab called a recess at 8:48 P.M.
City Council reconvened at 9:30 P.M. Upon the call of the roll, the
following were present:
Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson, Schwab.
COUNCILMAN FULLERTON MOVED, COUNCILMAN LONE SECONDED, THAT THE ENGLEWOOD
HERALD AND Ell'l'ERPRISE BE DISIGNATED AS THE OFFICIAL NEWSPAPER OF THE CITY OF
ENGLEWOOD FOR THE TERM OF THE PRESENT COUNCIL. Upon the call of the roll, the
vote resulted as follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson,
Schwab.
Nays: None.
Absenti None.
The Mayor declared the motion carried.
Councilman Lone presented his letter of resignation form the Board
of Adjustment and Appeals.
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Minutes of January 2, 1968
COUNCILMAN FULLERTON MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE
RESIGNATIONS BE ACCEPI'ED. Upon thecall O [ the roll, the vote resulted as
follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Parkinson, Schwab.
Nays: None.
Abstained: Councilman Lone.
Absent: None.
The Mayor declared the motion carried.
COUNCILMAN FULLERTON MOVED, COUNCIL¥AN PARKINSON SECONDED, THAT COUNCIL-
MAN KREILING BE DESIGNATED TO SERVE ON THE WATER & SEWER BOARD.
COUNCILMAN DHORITY MOVED, COUNCILMAN LONE SECONDED, THAT CD UNCILMAN LAY
BE DESIGNATED TO SERVE ON THE WATER & SEWER BOARD.
Councilman Fullerton spoke in favor of Councilman Kreiling's nomination.
Upon the call of the roll, the vote resulted as follows:
Councilman Kreiling: Councilmen Fullerton, Parkinson.
Councilman Lay: Councilmen Dhority, Lone, Schwab.
Abstained: Cou~ ilmen Kreiling, Lay.
Mayor Schwab declared Councilman Lay be designated to serve on the Water & Sewer
Board.
COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT COUNCILMAN
LONE BE DESIGNATED TO SERVE ON THE PLANNING AND ZONING COMMISSION.
COUNCILMAN LAY MOVED, COUNCILMAN FULLERTON SECONDED, THAT NOMINATIONS
BE CLOSED. Upon the call of the roll, the vote resulted as follows:
Ayes: Councilman Dhority, Fullerton, Kreiling, Lay, Parkinson, Schwab.
Nays: None.
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Abstained: Councilman Lone.
Absent: None.
Mayor Schwab declared councilman Lone be designated to serve on the Planning
and Zoning Conunission by acclamation.
COUNCILMAN FULLERTON MOVED, <DUNCILMAN LONE SECONDED, THAT MR. BILL
NETTLER BE DESIGNATED TO SERVE ON THE BOARD OF ADJUSTMENT AND APPEALS. Dis-
cussion ensued. _
COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE DESIGNA-
TION OF A CITIZEN TO SERVE ON THE BOARD OF ADJUSTMENT AND APPEALS BE TABLED.
Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Kreiling, Lay, Parkinson, Schwab.
Nays: Councilmen Dhority, Fullerton, Lone.
Absent: None.
The Mayor declared the motion failed.
Mayor Schwab appointed Councilmen Lone, Dhority and Parkinson to a
committee to interview citizens who might be interested in serving on the
Board of Adjustment and Appeals and reprot back to City Council. Mayor Schwab
stated that Councilman Lone would serve as Chariman.
COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT COUNCILMAN
DHORITY BE DESIGNATED TO SERVE ON THE PUBLIC LIBRARY BOARD. There being no
further nominations, Mayor Schwab declared Councilman Dhority be designated to
serve on the Public Library Board by acclamation.
COUNCILMAN PARKINSON MOVED, COUNCILMAN FULLERTON SECONDED, THAT
COUNCILMAN KREILING BE DESIGNATED TO SERVE ON THE PARKS & RECREATION COMMIS-
SION.
COUNCILMAN FULLERTON MOVED, CDUNCILMAN LONE SECONDED, THAT
COUNCILMAN LAY BE DESIGNATED TO SERVE ON THE PARKS & RECREATION COMMISSION.
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Minutes o f January 2, 1968
COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT NOMINA-
TIONS CEASE. Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Dhority, Fullerton, Lone, Parkinson, Schwab.
Nays: None.
Abstained: Councilmen Kreiling, Lay.
Absent: None.
The Mayor declared Councilmen Kreiling and Lay be designated to serve on the
Parks & Recreation Commission by acclamation.
COUNCILMAN LONE MOVED, COUNCILMAN PARKINS> N SECONDED, THAT
COUNCILMAN KREILING BE NOMINATED TO SERVE ON THE CITY-SCHOOL JOINT COMMITTEE.
COUNCILMAN LAY MOVED, COUNCILMAN LONE SECONDED, THAT COUNCILMAN
DHORITY ALSO BE DESIGNATED TO SERVE ON THE CITY-SCHOOL JOINT COMMITTEE.
COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT NOMINA-
TIONS CEASE. Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Fullerton, Lay, Lone, Parkinson, Schwab.
Nays: None.
Abstained: Councilmen Kreiling, Dhority.
Absent: None.
The Bayer declared Councilmen Kreiling and Dhority be designated to serve on
the City-School Joint Committee by acclamation.
COUNCILMAN FULLERTON MOVED, COUNCILMAN LONE SECONDED, THAT COUNCILMAN
PARKINSON BE DISIGNATED TO SERVE ON THE CHAMBER OF COMMERCE INDUSTRIAL DEVELOP-
MENT COMMITTEE. There being no further nominations, Mayor Schwab declared
Councilman Parkinson be designated toerve on the Industrial Development
Canmittee by acclamation.
COUNCILMAN PARKINs:>N MOVED, COUNCILMAN DHORITY SECONDED, '!HAT CD UNC IL-
MAN LONE BE DESIGNATED TO SERVE AS THE CITY'S REPRESENTATIVE ON THE INTER-
COUNTY REGIONAL PLANNING COMMISSION. There being no further nominations, Mayor
Schwab declared Councilman Lone be designated to serve as representative to the
Inter-County Regional Planning Commission by acclamation.
COUNCILMAN PARKINSON MOVED, COUNCILMAN FULLERTON SECONDED, THAT
CONSIDERATION OF FURTHER APPOINTMENTS TO BOARDS AND COMMISSIONS BE TABLED.
Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson,
Schwab.
Nays: None.
Absent: None.
The Mayor declared the motion carried.
Mr. Ed Berrey, representing King Soopers, 5050 South Federal Blvd.,
appeared before the City Council requesting renewal of King Sooper's 3.2 Beer
License.
COUNCILMAN PARKINSON MOVED, COUNCILMAN FULLER'l'Ot!T SECONDED, THAT THE
3.2. BEER LICENSE FOR KING SOOPERS, INC., 5050 SOUTH FEDERAL BLVD., BE RENEWED
FROM JANUARY 26, 1968 TO JANUARY 26, 1969. Upon the call of the roll, the
vote resulted as follows:
Ayes: Councilmen Fullerton, Dhority, Kreiling, Lay, Lone, Parkiason,
Schwab.
Nays: None.
Absent: None.
The Mayor declared the: ·motion carried.
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Minutes of January 2, 1968
A memorandum regarding recent bidding on the City of Englewood's
insurance program was received by the City Council. City Manager Dial
introduced Mr. Wayne Jurgens of Longmont, Colorado, who served as the
City's conaultant in a servey of the past insurance and the recent bidding
of the 1968 coverage. Mr. Jurgens descussed the program with City Council.
Minutes of the Public Library Board meeting of December 12, 1967
were received for the record.
Minutes of the Board of Adjustment and Appeals meeting of October 16,
1967 and November 9, 1967 were received for the record.
The minutes of the Planning and .Zoning Commission meeting of December 6,
1967 were received for the record.
A memorandum form the Coalition for Local Government Constitutional
Reform dated December 18, 1967 regarding the Colorado local governmen~al
constitutional reform amendment was received for the record and discussed
by Council.
Councilman Fullerton stated that he wished to call Conuncil's attention
to the Colorado Municipal League Legislative Conunittee meeting of November 17,
1967 were received for the record.
A letter from Mayor Tom Currigan, dated December 20, 1967, regarding a
City of Denver study of solid waste disposal was received for the record.
A letter and resolution fran Mr. Felix L. Sparks, Colorado Water Con-
servaton Board, dated December 20, 1967, regarding South Platte River flood
protection were received for the record.
A letter from Mr. W.E. Bishop, dated December 27, 1967, regarding a
joint City-School District Committee was received for the record.
BY AUTHORITY
ORDINANCE NO. 1, SERIES OF 1968
AN ORDINANCE AMENDING 8.6-5 OF THE MUNICIPAL CODE OF THE CITY OF
ENGLEWOOD, RELATING TO REQUIREMENTS FOR WATER METERS, TO PROVIDE FOR A
SINGLE CHARGE FOR WATER SERVICE RENDERED THROUGH A COMBINATION OF METERS
FOR ONE PROPERTY OR ENTERPRISE AND FOR ALL PUBLIC SCHOOLS.
COUNCILMAN KREILING MOVED, Cl:IJUNCILMAN FULLERTON SECONDED, THAT ORDINANCE
NO. 1, SERIES OF 1968, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN
FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the
vote resulted as follows:
Ayes: Councilmerµ>hority, Fullerton, Kreiling, Lay, Lone, Parkinson,
Schwab.
Nays: None.
Absent: None.
The Mayor declared the motion carried.
BY AUTHORITY
ORDINANACE NO. 2, SERIES OF 1968
AN ORDINANCE AMENDING 6.7-28 OF THE MUNICIPAL CODE OF THE CITY OF
ENGLEWOOD , RELATING TO HOLIDAYS, SUBSTITUTING COLORADO DAY FOR LINCOLN'S
BIRTHDAY AS AN OFFICIAL CITY HOLIDAY AND GRANTING EMPLOYEES OF THE CITY AN
ADDITIONAL DAY OFF WHEN A SCHEDULED HOLIDAY FALLS ON A SATURDAY.
COUNCILMAIT P1JLEBmDDN MOVED, COUNCILMAN PARKINSON SECONDED, THAT ORDI-
NANCE NO. 2, SERIES OF L968, BE PASSED ON FINAL 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 Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson,
Schwab.
Nays: None.
Absent: None.
The Mayor declared the motion carried.
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•inutes of January 2, 1968
City Attorney Criswell stated that the City of Englewood was in receipt of
a letter from Mr. Donald Giacomini representing Lum's, 90 West Bellevies, a recent
successful applicant for a Beer and Wine License at the location. Mr. Criswell
stated that Lum's was requesting that City council approve a change of building
plans from those originally submitted with the application.
MJI. Donald Giacomini appeared before Council. He stated that, due to the
weather conditons in the State of Colorado, it is the desire of Lum's to enclose
the patio and extend the roof line out over this area. Mr. Giacomini stated that
this would have no effect upon the parking ratio. Mr. Giacomini stated that the
revised plans had been received by Director of Finance Lyon. The change was discus-
sed by Council.
COUNCILMAN PARKINSON MOVED, COUNCILMAN FULLERTON SECONDED, THAT THE MODIFICA-
TION TO THE ORIGINAL PLANS FOR THE CONSTRUCTION OF LUM'S BUILDING BE APPROVED ACCORD-
ING TO THE PLANS SUBMITTED TO DIRBCIOR OF FINANCE LYON, SAID MODIFICATIONS SUBJECT
TO APPROVAL OF THE BUILDillG DEPARTMENT. Upon the call of the roll, the vote resulted
as follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson, Schwab.
Nays: None.
Absent: None.
The Mayor declared the motion carried.
Introduced as a Bill by Councilman Parkinson and read in full:
ABI~roR
AN ORDINANCE AMENDING 117.17-4 (f) OF THE MUNICIPAL CODE OF THE CITY OF
ENGLEWOOD TO REQUIRE ALL PERSONS MOVING HOUSES OR OTHER STRUCTURES WITHIN THE CITY
OF ENGLEWOOD TO OBTAIN A BUILDING PERMIT, PURSUANT TO THE PROVISIONS OF THE CHAPTER
13 OF THE MUNICIPAL CODE OF THECITY OF ENGLEWOOD, BEroRE MOVING ANY SUCH HOUSE OR
STRUCTURE, AND DECLARING AN EMERGENCY.
(Copied in full in the Official Ordinance Book)
COUNCILMAN PARKINSON MOVED, COUNCILMAN FULLERTON SECONDED, THAT THE ABOVE
BILL roR 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 Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson, Schwab.
Nays: None.
Absent: None.
The Mayor declared the the motion carried.
City Attorney Criswell stated that a memorandum addressed to City Council
informing them of the various lawsuits and other activities of the City Attorney's
office would be mailed to the Councilmen within the next few days.
City Attorney Criswell stated that the City of Englewood has been named as ~
a defendent in a civil action contesting the validity of Ordinance Ko. 28, series
of 1967, which rezones the KLZ tract. Mr. Criswell stated that he requested direc-
tion of the City Council concerning this matter. Mr. Criswell stated that he had
also prepared a resolution directing the Planning and Zoning Conunission to consider
the rezoning of the KLZ tract pursuant to Councilman Fullerton's request. Mr.
Criswell stated that the only way in which the Council can rezone the tract is through
the same procedure used this fall to accomplish rezoning to multi-family dwellings.
The effect of the resolution would be the initiation of the process.
RESOLUTION NO. 1, SERIES OF 1968
A RESOLUTION AUTHORIZING AND DIRECTING THE PLANNING & ZONING COMMISSION
OF THE CITY OF ENGLEWOOD TO GIVE CONSIDERATION TO AND TO MAKE RECOMMENDATIONS UPON,
THE REZONING OF A CERTAIN PARCEL OF REALTY DESCRIBED HERIN FROM R-3-A (MULTI-FAMILY
RESIDENTIAL) TOR -1 -A (SINGLE FAMILY RESIDENTIAL).
(Copied in full in the Official Resolution Book.)
COU&CILMAN FULLERTON MOVED, COUBCILMAN KREILING SECONDED, THAT RESOLUTION
NO. 1, SERIES OF 1968, BE ADOPTED AND APPROVBD. Upon the call of the roll, the
vote resulted as follows:
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Minutes of Jaunary 2, 1968
Ayes: councilmen Fullerton, Lay, Lone, Parkinson, Schwab.
Nays: Councilmen Dhority, Kreiling.
COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT THB CITY ATTORNEY
BE INSTURUCTED TO DEFEND THE CITY OF ENGLEWOOD IN THE SUIT WHICH HAS BEEN FILED CON-
TESTING THE VALIDITY OF THE RECENT ZONING OF THE KLZ TRACT. Upon the call of the roll,
the vote resulted as follows:
Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab.
Nays: Councilman Fullerton.
Absent: None.
The Mayor declared the motion carried.
City Manager Dial presented to members of City Council a memorandum from
Mr. Kells Waggoner, Director of Public Works, concerning Paving District No. 17,
dated October 6, 1967. Mr. Dial discussed the propesed paving district with members
of Council.
COUNCILMAN PARKINSON MOVED, COUNCILMAN FUL!,ERTON SECONDED, THAT THE CITY
MANAGER AND DI RECTOR OF FINANCE BE AUTHORIZED TO RECEIVE Bl: DS FOR FISCAL AGENT SERVICES
ON THE MARKETING OF THE BONDS FOR THE PROPOSED PAVING DISTRICT. Upon the call of the
roll, the vote resulted as follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson, Schwab.
Nays: None.
Absent: None.
The Mayor declared the motion carried.
The City Council discussed the solution ot the storm drainage problem in the
area of Kenyon and South Santa Fe Lane. City Manager Dial reported that Director
of Public Works Waggoner has obtained the State Highway Department's approval to
connect into the storm sewer located at Colorado 70 and South Santa Fe.
City Manager Dial discussed with members of Council recent developments
in the pay scale of the public employees within the region.
COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE CAREER SERVICE
COMMISSION BE INSTURCTED TO COME UP WITH A RECOMMENDATION RELATIVE TO THE PAY OF CITY
EMPLOYEES AFTER CONSIDERATION AND COMPARISON HAS BEEN MADE WITH THE PAY GIVEN EMPLOYEES
OF OTHER GOVERNMENTAL JURISDUCTIONS. The City Council discussed the motion and the
feasibility of an incentive program. Upon the call of the roll, the vote resulted as
follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson, Schwab.
Nays: None.
Absent: None.
The Mayor declared the motion carried.
A report on DuncanSchool-Park joint agreement between the City and the Engle-
wood Public Schools from Mr. Dial to Mr. Wm. c. Bishop, dated December 27, was received
for the record.
City Manager Dial stated that New Englewood, Ltd. had requested that the
Elati Street encroachment agreement, dated July 5, 1967, be amended to allow the under-
ground roadway to encroach beneath the north end of the 3400 block of South Elati
Street at an angle to connect with the ramp which will exit on West Girard Street in
front of the Public Library. Mr. Dial stated that if this encroachment were allowed,
it would be the intention to go beneath the northwest corner of the City Hall property
as well. The proposal was diacuaaed.
COUNCILMAN PARKINSON MOVED, COUNCILMAN ICREILING SECONDED, THAT THE CITY
COUNCIL APPROVE THE PROPOSED AMBRDMBRT TO THE ENCROACHMENT AGREEMENT DATED JULY 5,
1967, AND THAT THE MAYOR AllD CITY CLERK BE AU'l'HORIZED TO EXECUTE THE NECESSARY
DOCUMENTS IN THE USUAL FORM. Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Kreiling, Lay, Lone, Parkinson.
Nays: Councilmen Dhori~y, Fullerton, Schwab.
Absent: None.
The Mayor declared the motion carried.
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Minutes of January 2, 1968
The City Council set an informal study session for Monday, January 8,
at 8 P.M.
Mayor Schwab inquired as to the current status of the City Hall purchase.
City Manager Dial replied that the purchase would present no problem until after Janu-
ary 8, and he would present a full report at the January 8 study session.
Mayor Schwab stated that he wished that the Pledge of Allegiance be given
after the invocation at the beginning of each meetinq.
Councilman Lone inquired as to the statue of Dartmouth Park. City Manager
Dial stated that he had not received formal notification form the Department of Housing
and Urban Developnent in regard to the City's desire to settle the House property
purchase at a negotiated price.
COUNCILMAN FULLERTON MOVED, COUNCILMAN DHORITY SECONDED, THAT THE MEETING BE
ADJOURNED. Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Dhority, Fullerton, Kreiling, Lay, Lone, Parkinson, Schwab.
Nays: None.
Absent: None.
The Mayor declared the meeting adjourned at 1:30 A.M.
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