HomeMy WebLinkAbout1968-04-22 (Special) Meeting Minutes182
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SPECIAL MEETING:
COUNCIL CHAMBERS
CITY OF ENGLEWOOD, COLORADO
APRIL 22, 1968
The City Council of the City of Englewood, Arapahoe
county, Colorado, met in special session on Mondya, April 22,
1968 at 5:30 P.M. in the City Council Chambers, City Hall,
Englewood, Colorado.
The following "Notice of Call" was read by the
City Clerk.
April 19, 1968
NOTICE OF CALL BY THE MAYOR
FOR SPECIAL SESSION OF THE CITY COUNCIL
MONDAY, APRIL 22, 1968 -5 P.M.
The City Council of the City of Englewood, Arapahoe County,
Colorado, is hereby called to a special meeting in the City
Hall, 3400 South Elati Street, to consider and take action
as necessary upon the application for a three-way liquor
license at the Peanut Barrel, 3525 South Huron Street, and
to consider and take action as necessary in regard to the
exercise of option on City Hall and arrangements with the
Municipal Building Authority.
/s/ Stanley H. Dial
City Manager
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ACKNOWLEDGEMENT OF RECEIPT OF NOTICE
The following persons, all Councilmen of the City of Englewood,
Colorado, do hereby acknowledge receipt of Notice of the above
special session:
/s/ John c. Kreiling
/s/ Dick Lone
/s/ Dallas Dhority
/s/ Louis Parkinson
/s/ Elmer E. Schwab
/s/ John J. Lay
The Notice of Call was also delivered to Councilman Fullerton's
residence on or about April 19, 1968 pursuant to Chapter 4.3
of the Municipal Code.
The meeting was called to order by Mayor Schwab.
Upon the call of the roll, the following were present:
Councilmen Dhority, Kreiling, Lay, Lone, Parkinson,
Schwab.
Absent: Councilman Fullerton
The Mayor declared a quorum present.
Also present were City Manager Dial,
Assistant City Manager Mack,
City Attorney Criswell,
City Clerk Lyon.
RESOLUTION NO. 20, SERIES OF 1968
RESOLUTION APPROVING APPLICATION OF THOMAS J. NOMINA
FOR A BEER, WINE AND SPIRITUOUS LIQUOR LICENSE TO BE LOCATED
AT 3525 SOUTH HURON STREET, ENGLEWOOD, COLORADO.
(Copied in full in the Official Resolution Book.)
Discussion ensued.
COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED,
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THAT RESOLUTION NO. 20, SERIES OF 196B, BE . ADOPTED AND APPROVED.
Upon the call of the roll, the vote resulted as follows:
Ayes: Councilmen Dhority, Kreiling, Lone, Parkinson.
Nays: Councilmen Lay, Schwab.
·Absent: Councilman Fullerton.
The Mayor declared the motion carried.
CERTIFICATE NO. 3, SERIES OF 1968
I, Stephen A. Lyon, Director of Finance, City of
Englewood, Colorado, do hereby certify that upon receipt
from the Englewood, Colorado, Municipal Building Authority
of the sum of approximately nine hundred eighty five thousand
dollars ($985,000) that there will be available for appropria-
tion a cash surplus in excess of all present appropriations
in the exact amount received fl'Om the Municipal Building
Authority.
Dated this 22nd day of April, 1968.
/s/ Stephen A. Lyon
Director of Finance
Introduced as a bill by Councilman Kreiling and read
in full,
A BILL FOR
AN ORDINANCE APPROPRIATING THE SUM OF NINE HUNDRED
EIGHTY FIVE THOUSAND DOLLARS ($985,000) FOR THE PURCHASE OF
THAT REALTY AND IMPROVEMENTS THEREON PRESENTLY BEING USED
AS TIE CITY HALL OF THE CITY OF ENGLEWOOD AND DECLARING AN
EMERGENCY.
COUNCILMAN KREILING MOVED, COUNCILMAN LAY SECONDED,
THAT THE ABOVE BILL FOR AN ORDINANCE BE PASSED OR FIRST
READING. Discussion ensued. Upon the call of the roll,
the vote resulted as follows:
Ayes: Councilmen Dhority, Kreiling, Lay, Lone,
Parkinson, Schwab.
Nays: None.
Absent: Councilman Fullerton.
The Mayor declared the motion carried.
COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON
SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of
the roll, the vote resulted as follows:
Ayes: Councilmen Dhority, Kreiling, Lay, Lone,
Parkinson, Schwab.
Nays: None.
Absent: Councilman Fullerton.
The Mayor declared the meeting adjourned
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