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HomeMy WebLinkAbout1968-09-09 (Special) Meeting MinutesI I I I COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO SEPTEMBER 9, 1968 SPECIAL MEETING: The City Council of the City of Englewood, Arapahoe County, State of Colorado, met in special session Monday, September 9, 1968, at 7:00 P.M. in the City Council Chambers, City Hall, Englewood, Colorado. The following "Notice of Call" was read by the City Clerk: September 9, 1968 NOTICE OF CALL BY THE MAYOR FOR SPECIAL SESSION OF THE CITY COUNCIL MONDAY, SEPTEMBER 9, 1968 -7:00 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 relating to the 1969 Budget and an ordinance regarding the State Highway 70 -South Broadway interchange. /s/ STANLEY H. DIAL City Manager SHD/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/ Dick Lone /s/ John c. Kreiling /s/ Dallas Dhority /s/ Elmer E. Schwab /s/ John J. Lay /s/ Louis Parkinson Mayor Schwab, presiding, called the meeting to order and asked for roll call. Upon the call of the roll, the following were present: Councilmen Lone, Lay, Kreiling, Dhority, Schwab. Absent: Councilman Parkinson. Also present: City Manager Dial, Assistant City Manager Mack, City Attorney Criswell, City Clerk Lyon. The Mayor declared a quorum present. The 1969 City of Englewood Budget as prepared and submitted by the City Manager was received by the City Council. City Manager Dial discussed the various budget adoption actions and reviews to be taken by the City Council. (Councilman Parkinson entered the Council Chambers at 7:42 P.M. and took his seat.) COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT THE 1969 PROPOSED BUDGET BE OFFICIALLY RECEIVED AND THAT A PUBLIC HEARING BE ESTABLISHED AT 8:00 P.M., September 23, 1968. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Dhority, Schwab. Nays: None. Absent: None. 247 248 Minutes of the September 9, 1968, special meeting. The Mayor declared the motion carried. ORDINANCE NO. 30, SERIES OF 1968 AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE COLORADO DEPARTMENT OF HIGHWAYS FOR THE CONSTRUCTION UPON A PORTION OF STATE HIGHWAY 70 OF A FOUR- LANE CONTROLLED ACCESS HIGHWAY FROM SOUTH BANNOCK STREET TO SOUTH SHERMAN STREET WITH RAMPS TO AND FROM BROADWAY AND DECLARING AN EMERGENCY. (Copied in full in the official Ordinance Book.) COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT ORDINANCE NO. 30, 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: Councilmen Parkinson, Lone, Lay, Kreiling, Dhority, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. COUNCILMAN KREILING MOVED, COUNCILMAN LAY SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Dhority, Schwab. Nays: None. Absent: None. The Mayor declared the meeting adjourned at 7:50 P.M. Clerk of the Council I .1 I I