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HomeMy WebLinkAbout1968-07-29 (Special) Meeting MinutesI I I I COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO JULY 29, 1968 SPECIAL MEETING: The City council of the City of Englewood, Arapahoe county, State of Colorado, met in special session Monday, July 29, 1968, at 7:20 P.M. in the City council Chambers, City Hall, Englewood, Colorado. The following "Notice of Call" was read by the City Clerk. July 29, 1968 NOTICE OF CALL BY THE MAYOR FOR SPECIAL SESSION OF THE CITY COUNCIL MONDAY, JULY 29, 1968 6:30 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 matters applicable to the purchase of City Hall and appropriations related therto. /s/ J. Robert Mack Acting Ci ty Manager JRM/ij 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/ /s/ /s/ /s/ /s/ Richard Lone Elmer E. Schwab John c .. Kreiling Dallas Dhority Louis Parkinson Councilman Lay (Notice of Special Meeting delivered to Residence) Mayor Schwab,preaiding, called the meeting to order and asked for roll call. Upon the call of the roll, the follow- ing were present: Councilman Parkinson, Lone, Kreiling, Dhority, Schwab. Absent: Councilman Lay. Also present: Assistant City Manager Mack, City Attorney Criswell, City (!lerk Lyon. The Mayor declared a quorum present. Introduced as a Bill by Councilman Parkinson and read infull, A BILL FOR AN ORDINANCE REPEALING, AND RE-ENACTING WITH AMENDMENTS, 85.2 OF THE MUNICIP~L CODE OF THE CITY OF ENGLEWOOD, ABOLISHING THAT FUND KNOWN AS THE "IMPROVEMENT PRELIMINARY FUND", TRAN- SFERRING ALL FUNDS PRESENTLY STANDING TO THE CREDIT OF SAID "IMPROVEMENT PRELIMINARY FUND" TO UNAPPROPRIATED SURPLUS OF THE GENERAL FUND, AUTHORIZING EXPENDITURES FROM SPECIAL SURPLUS AND DEFICIENCY FUND, ESTABLISHED BY SECTION 108 OF THE CHARTER OF THE CITY OF ENGLEWOOD, OR DEFRAYING THE ADMINISTRA- TIVE COSTS AND ENGINEERING COSTS FOR IMPROVEMENT DISTRICTS, REQUIRING THE REIMBURSEMENT TO THE SAID SPECIAL SURPLUS AND DEFICIENCY FUND OF ALL SUCH EXPENDITURES FROM THE PROCEEDS OF THE SALE OF ANY SPECIAL IMPROVEMENT DISTRICT BONDS OR FROM THE GENERAL FUND AND DECLARING AN EMERGENCY. 223 224 COUNCILMAN PARKINSON MOVED,_ COUNCILMAN DHORITY SECONDED, THAT THE ABOVE BILL FOR AN ORDINANCE BE PASSED ON FIRST READING AND DECLARED AN EMERGENCY. Upon the call of the roll, the vote resulted as follows: Ayes: Councilman Parkinson, Lone, Kreiling, Dhority, Schwab. Nays: None. Absent: Councilman Lay. The Mayor declared the motion carried. Introduced as a Bill by Councilman Lone and read in full. A BILL FOR AN ORDINANCE REPEALING ORDINANCE NO. 14, SERIES OF 1968 AND ORDINANCE NO. 17 SERIES OF 1968, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO ACCEPT THE CONVEYANCE OF THAT REALTY DESCRIBED IN ORDINANCE NO. 5, SERIES OF 1968, SUBJECT TO CERTAIN ENCUMBRANCES AS ARE MORE FULLY DESCRIBED THEREIN, AND DECLARING AN EMERGENCY. COUNCILMAN LONE MOVED, COUNCILMAN KREILING SECONDED THAT THE ABOVE BILL FOR AN ORDINANCE BE APSSED ON FIRST READING AND DECLARED AN EMERGENCY. Upon the call of the mll, the vote resulted as follows: Ayes: Councilman Parkinson, Lone, Kreiling, Dhority, Schwab. Nays: None. Absent: Councilman Lay. The Mayor declared the motion carried. COUNCILMAN LONE MOVED, COUNCILMAN KREILING SECONDED THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilman Parkinson, Lone, Kreilinq, Dhority, Schwab. Nays: None • ..,; Absent: C~uncilman Lay. The Mayor declared the meeting adjourned I I I I