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HomeMy WebLinkAbout1969-12-15 (Regular) Meeting Minutes554 REGULAR MEETING: COUNCIL CHAMBERS CITY OF ENGLEWOOD,. COLORADO I DECEMBER 15, 1969 The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on December 15, 1969 at 8:00 P.M. Mayor Schwab, presiding, called the -meeting to order. The invocation was given by Reverend Barry Kimbrough of the Englewood Methodist Church. Pledge of Allegiance was led by Boy Scout Troop No. 154. The Mayor asked for roll call. Upon the call of the roll, the following were present: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Schwab. Absent: Councilman Parkinson. The Mayor declared a quorum present. Also present were: City Manager Dial, City Attorney Criswell, City Clerk Lyon. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT THE MINUTES OF THE REGULAR MEETINGS OF NOVEMBER 17 AND DECEMBER 1, 1969 BE APPROVED AS READ. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Schwab. Nays: None. Absent: Councilman Parkinson. The Mayor declared the motion carried. * * * * * * Mayor Schwab recognized Mr. and Mrs. Oren J. Durbin, 4998 South Inca Drive, from the list of "Special Citizen Program Invitees." * * * * * * .~ Mrs. Lorraine Saban, representing the Arapahoe County League of Women Voters, appeared before City Council and presented a statement to the City Council regarding bus service. Mayor Schwab outlined the City of Englewood's position in its efforts to maintain a public transportation system, the Engle\liOod-Littleton-Fort Logan Bus Line, in the south Denver metropolitan area. Mrs. Katherine Lavine, 3463 South Bannock, appeared be- fore City Council and presented two petitions containing approxi- mately 228 signatures (count unverified) of Englewood citizens who opposed the discontinuance of bus service in the south Denver metropolitan area. City Manager Dial and several councilmen stated that they had received a number of telephone calls pertaining to the Englewood-Littleton-Fort Logan Bus Line from citizens who urged the continuance of the bus line's service. * * * * * * Mr. Clarence Edward Duran, owner of the Englewood Liquor Store, 3434 South Broadway, appeared before City Council and requested his liquor license be transferred to include his wife and that it be renewed for 1970. I I • I I I I I I Minutes of the regular meeting of December 15, 1969 COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT THE LIQUOR LICENSE OF THE ENGLEWOOD LIQUOR STORE, 3434 SOUTH BROADWAY BE TRANSFERRED TO INCLUDE MR. CLARENCE DURAN AND HIS WIFE EFFECTIVE JANUARY 1, 1970 AND THAT IT BE RENEWED FOR 1970. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Schwab. Nays: None. Absent: Councilman Parkinson. The Mayor declared the motion carried. * * * * * * Mr. William K. Malone, attorney, 3311 South Broadway, appeare d before City Council and requested the transfer of the Zuider Zee's liquor license to Mr. Walter Krakowiecki and its re- newal for 1970. Mr. Cecil Hanunonds, P. o. Box 9044, Fort Worth, Texas, appeared before City Council and gave a brief history of Mr. Krakowiecki's qualifications to operate a restaurant and bar. (Councilman Parkinson entered the Council Chambers and took his seat with Council at 8:38 P.M.) Mr. Walter Krakowiecki, 787 South Youngfield Court, Denver, Colorado, appeared before City Council. COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE LIQUOR LICENSE OF THE ZUIDER ZEE RESTAURANT, 1001 WEST HAMPDEN BE TRANSFERRED TO MR. WALTER KRAKOWIECKI EFFECTIVE JANUARY 1, 1970 AND RENEWED FOR 1970. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Mr. Ted Smith, attorney, American National Bank Building, representing Mr. Saul Leibow, applicant for the transfer of the Brookridge Pizza Oven, Inc. liquor license, appeared before City Council requesting transfer of the Brookridge Pizza Oven's liquor license and renewal for 1970. COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE LIQUOR LICENSE OF THE BROOKRIDGE PIZZA OVEN, INC. BE TRANSFERRED TO MR. SAUL LEIBOW AND RENEWED FOR 1970. Discussion ensued. COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE APPLICATION FOR TRANSFER OF THE BROOKRIDGE PIZZA OVEN, INC.'S LIQUOR LICENSE BE TABLED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Lone, Parkinson, Schwab. Nays: Councilmen Kreiling, Lay. Absent: None. The Mayor declared the motion carried. COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE LIQUOR LICENSE FOR BROOKRIDGE PIZZA OVEN, INC. DBA HEY LOUIE, 5180 SOUTH BROADWAY, BE RENEWED FOR 1970 UPON PAYMENT OF THE NECESSARY LICENSE FEES. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * 555 556 Minutes of the regular meeting of December 15, 1969. Mr. Gerald Kopel, 1755 Glencoe Street, Denver, Colorado, appeared before City Council and requested the transfer of the Hackney House's liquor license and its renewal for 1970. COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT THE LIQUOR LICENSE OF THE HACKNEY HOUSE, 4595 SOUTH SANTA FE, BE TRANSFERRED TO MR. GERALD KOPEL AND THAT IT BE RENEWED FOR 1970. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Mr. David Henry, representing Shakey's Pizza Parlor, 3281 South Santa Fe, appeared before City Council and requested renewal of their 3.2 beer license for a year beginning January 16, 1970. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE 3.2 BEER LICENSE OF SHAKEY'S PIZZA PARLOR, 3281 SOUTH SANTA FE, BE RENEWED FOR A YEAR BEGINNING JANUARY 16, 1970. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. Mr. Edward Berry, representing King Soopers, 5050 South Federal, appeared before City Council and requested renewal of their 3.2 beer license for a year beginning January 26, 1970. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE 3.2 BEER LICENSE OF KING SOOPERS, 5050 SOUTH FEDERAL, BE RENEWED FOR A YEAR BEGINNING JANUARY 26, 1970. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE PUBLIC HEARING ON THE APPLICATION FOR A THREE-WAY LIQUOR LICENSE FOR TINA'S STEAK HOUSE, 3061 SOUTH SANTA FE DRIVE, BE OPENED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority., Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried and the public hearing opened at 9:24 P.M. (Note: A tape recording of the public hearing is on file with the official records.) Listed below are the individuals who appeared before City Council and the exhibits presented. Mr. Glenn J. Helfer, attorney, 3055 South Santa Fe Drive. I I I I --------------------------------------------------.-~--.---------------- I I I I Minutes of the regular meeting of December 15, 1969. Colorado. Exhibit No. 1 Exhibit No. 2 The file on Tina's Steak House con- taining the application, license fees, affidavit of publication of the notice of public hearing, re- ceipt of notice of public hearing poster, FBI report, four letters of reference, and a map of the current liquor outlets within the City of Englewood. Two petition• in favor of the 3-way liquor license application containing approximately 520 signatures (count unverified and uncertified as to circulation). Mrs. Tina c. Warden, 3343 South Arlington, Littleton, Mr. M. M. Swnmers, 3140 South Delaware, representing citizens from the 3067 block of South Santa Fe. Mrs. Shirley van Gosen, 3067 South Santa Fe. Exhibit No. 3 Two petitions opposing the 3-way liquor license application con- taining approximately 54 signatures (count unverified and uncertified as to circulation). Reverend Wayne Nelson, 3701 South Santa Fe, owner of property at 3035 South Santa Fe. Mrs. Liz Flory, 3067 South Santa Fe. Mr. Paul Insman, 3067 South Santa Fe. Mrs. Lorraine Laramee, 3067 South Santa Fe. Mr. Frank McCoy, 3035 South Santa Fe. Mrs. Carmelita James, 3067 South Santa Fe. Mrs. Lynn Browning, 3035 South Santa Fe. Mayor Schwab asked for a show of hands of audience who were in opposition to . the 3-way liquor cation of Tina's Steak House, 3061 South Santa Fe. opposed. those in the license appli- Twel ve were Mr. M. M. Swnmers, 3140 South Delaware, reappeared before City Council. Mayor Schwab asked for a show of hands of those in the audience who were in favor of the 3-way liquor license application of Tina's Steak ·House, 3061 South Santa Fe. One was in favor excluding the applicant. The following individuals reappeared before City Council in regard to the liquor license application. Mr. Glenn Helfer, attorney, 3055 South Santa Fe. Mrs. Carmelita James, 3067 South Santa Fe. Mrs. Lorraine Laramee, 3067 South Santa Fe. Mr. Paul Insman, 3067 South Santa Fe. COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE PUBLIC HEARING BE CLOSED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried, and the public hearing closed at 10:20 P.M. 557 558 Min utes of th e r e gular meeting of December 15, 1969. COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE PUBLIC HEARING ON THE APPLICATION FOR A THREE-WAY LIQUOR LICENSE FOR TINA'S STEAK HOUSE, 3061 SOUTH SANTA FE DRIVE, BE TABLED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Mayor Schwab declared a recess at 10:21 P.M. Council reconvened at 10:54 P.M. Upon the call of the roll, the following were present: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Absent: None. The Mayor declared a quorum present. * * * * * * A list of occupation licenses required by the City and County of Denver was received for the record. Councilman Kreiling requested that the liquor occupa- tional tax be removed from liquor outlets within the City prior to or during 1970. Councilman Kreiling compared the liquor occu- pational tax with the occupation licenses required by the City and County of Denver. City Clerk Lyon explained the State liquor license fees, how they are distributed, and the liquor occupational tax. Introduced as a Bill by Councilman Kreiling and read in full, A BILL FOR AN ORDINANCE REPEALING 116.2 THROUGH AND INCLUDING 116.2-7 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, AND RESCINDING THE TAX LEVIED THEREBY UPON THE BUSINESS OF SELLING AT RETAIL 3.2 BEER, MALT, VINOUS AND SPIRITUOUS LIQUORS FOR BEVER- AGE PURPOSES FOR THE CALENDAR YEAR 1970 AND ALL SUBSEQUENT YEARS. COUNCILMAN KREILING MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE BILL FOR AN ORDINANCE BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. COUNCILMAN PARKINSON MOVED, COUNCILMAN KREILING SECONDED, THAT REPRESENTATIVES OF THE LIQUOR OUTLETS WITHIN THE CITY OF ENGLEWOOD BE ALLOWED TO APPEAR BEFORE CITY COUNCIL. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lone, Parkinson. Nays: Councilmen Brown, Lay, Schwab. Absent: None. The Mayor declared the motion carried. Mr. Richard Graham, representing various liquor out- lets within the City of Englewood, appeared before City council. Discussion ensued. Upon the call of the roll on the motion to pass the Bill for an Ordinance on first reading, the vote resulted as follows: Ayes: Councilmen Kreiling, Lone, Parkinson. Nays: Councilmen Brown, Dhority, Lay, Schwab. Absent: None. The Mayor declared the motion failed. * * * * * * I I I I -----------------------~~~~~------------------------- I I I I Minutes of the regular meeting of December 15, 1969. A letter to Mr. Kenneth H. Dybevik, Federal Liaison, Office of the Mayor, City and County of Denver, regarding bus service dated December 11, 1969 was received for the record. * * * * * * A job description and compensation for the City Attorney and his staff was received for the record. Mr. Bernard Berardini, City Attorney, appeared before City Council and requested that the following be stricken from the City ~ttorney's job description: 1) Part A, Duties: "except the water Board," and 2) Part B, Compensation: "except for matters relating to water rights and water development, and except services in relation to the defense or prosecution of any litigation (not involving trials in the municipal court or ordinance violations or appeals from judgments thereof)." Mr. Berardini stated that these particular sections were not necessary as they were con- tained under item 3, Special Consultants. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE JOB DESCRIPTION AND COMPENSATION OF THE CITY ATTORNEY AND STAFF, AS AMENDED, AND THE SALARY ESTABLISHED IN THE DOCU- MENT BE ACCEPTED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * The minutes of the Planning and Zoning Conunission meeting of November 18, 1969 were received for the record. * * * * * * The minutes of the Parks and Recreation Conunission meeting of November 12, 1969 were received for the record. * * * * * * BY AUTHORITY ORDINANCE NO. 43, SERIES OF 1969 AN ORDINANCE REPEALING 1124.1-1 THROUGH, AND INCLUDING, 124.1-9 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, RE-ENACTING THE SAME WITH AMENDMENTS, AND ADDING FURTHER SECTIONS THEREUNTO TO REQUIRE THE ANNUAL LICENSING OF DOGS KEPT WITHIN THE CITY OF ENGLEWOOD. (Copied in full in the official Ordinance Book.) COUNCILMAN DHORITY MOVED, COUNCILMAN LAY SECONDED, THAT ORDINANCE NO. 43, SERIES OF 1969 'BE PASSED ON FINAL READING AND ORDERED PUBLISHED BY TITLE IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the ca.11 of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Lay, Parkinson, Schwab. Nays: Councilmen Brown, Kreiling, Lone. Absent: None. The Mayor declared the motion carried. * * * * * * BY AUTHORITY ORDINANCE NO. 44, SERIES OF 1969 AN ORDINANCE INCREASING ~ PERCENTAGE SALARY DEDUCTION FOR THE FIREMEN'S PENSION FUND TO 6% AND DECLARING AN EMERGENCY. (Copied in full in the official Ordinance Book.) COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT ORDINANCE NO. 44, SERIES OF 1969 BE PASSED ON FINAL READING AS AN EMERGENCY AND PUBLISHED ·IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: ·559 560 Minutes of the regular meeting of December 15, 1969. Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * BY AUTHORITY ORDINANCE NO. 45, SERIES OF 1969 AN ORDINANCE ADOPTING THE BUDGET OF THE CITY OF ENGLEWOOD, COLORADO, FOR THE FISCAL YEAR 1'970. (Copied in full in the offic'ial Ordinance Book.) COUNCILMAN BROWN MOVED, COUNCILMAN LONE SECONDED, THAT ORDINANCE NO. 45, SERIES OF 1969 BE PASSED ON FINAL READING AND ORDERED PUBLISHED BY TITLE IN THE ENGLEWOOD HERALD AND ENTER- PRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * BY AUTHORITY ORDINANCE NO. 4Q, SERIES OF 1969 AN ORDINANCE APPROPRIATING SUMS FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGLEWOOD, COLORADO, IN THE FISCAL YEAR BEGINNING JANUARY 1, 1970 AND ENDING DECEMBER 31, 1970, CONSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR THE FISCAL YEAR 1970. (Copied in full in the official Ordinance Book.) COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT ORDINANCE NO. 46, SERIES OF 1969 BE PASSED ON FINAL READING AND ORDERED PUBLISHED BY TITLE IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Introduced as a Bill by Councilman Lay and read in full, A BILL FOR AN ORDINANCE APPROVING AND : RATIFYING · CERTAIN AGREEMENTS RELATING TO A WATER RIGHTS DEVELOPMENT PROGRAM BETWEEN THE CITY OF ENGLEWOOD, THE CITY AND COUNTY OF DENVER, AND AMERICAN METAL CLIMAX, INC., AND DECLARING AN EMERGENCY. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE BILL FOR AN EMERGENCY ORDINANCE BE PASSED ON FIRST READING. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * I I I I I I I I ¥inutes of the regular meeting of December 15, 1969. Introduced as a Bill by Councilman Kreiling and read in full, A BILL FOR AN ORDINANCE AMENDING 16.3-4, AS AMENDED, OF THE MUNICI- PAL CODE OF THE CITY OF ENGLEWOOD, APPROVING AND RATIFYING ALL PAYMENTS MADE BY THE DIRECTOR OF .FINANCE UNDER THE AUTHORITY OF ORDINANCE NO. 44, SERIES OF 1968, AND DECLARING AN EMERGENCY. COUNCILMAN KREILING MOVED, COUNCILMAN LAY SECONDED, THAT THE BILL FOR AN EMERGENCY ORDINANCE BE PASSED ON FIRST READING. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * A report from City Attorney ·Criswell dated December 11, 1969 on the revised Municipal Code was received for the record. City Attorney Criswell stated that Section 1-4-2 of the revised Code calls for specific notice of a special City Council meeting to be given some hours prior to the scheduled meeting. Mr. Criswell stated that the number of hours was left blank and suggested that not less than 24 hours be inserted since the new Code, like the present one, provides that all members of Council can waive the notice requirements anyway. It was the consensus of City Council that the number of hours of previous notice of a special City Council meeting be established as 24. * * * * * * A report from City Attorney Criswell dated December 11, 1969 regarding City Attorney transition was received for the record. City Attorney Criswell stated that the current litigation before the court concerned the Atchison Ranch Condemnation and the Miller property, 4089 South Acoma. * * * * * * RESOLUTION NO. 40, SERIES OF 1969 A RESOLUTION CALLING UPON THE UNITED STATES SENATE, THE UNITED STATES HOUSE OF REPRESENTATIVES, AND ALL MEMBERS AND COM- MITTEES THEREOF, TO ENACT AN APPROPRIATION BILL WHICH WILL PROVIDE FULL AND ADEQUATE FUNDING FOR THE ACQUISITION OF PROPERTY NECESSARY TO, AND THE CONSTRUCTION OF, THE CHATFIELD AND MT. CARBON DAMS. (Copied in full in the official Resolution Book.) COUNCILMAN DHORITY MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 40, SERIES OF 1969 BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Ma y or declared the motion carried. * * * * * * RESOLUTION NO. 41, SERIES OF 1969 A. RESOLUTION SETTING TIME AND DATE FOR THOMAS J. NOMINA TO APPEAR BEFORE THIS COUNCIL TO SHOW CAUSE WHY HE SHOULD NOT BE CONSIDERED TO HAVEABANDONED HIS APPLICATION FOR A HOTEL AND RESTAURANT LIQUOR LICENSE AND WHY THIS COUNCIL SHOULD NOT RESCIND, REVOKE AND REPEAL THAT RESOLUTION PREVIOUSLY ADOPTED APPROVING HIS APPLICATION. (Copied in full in the official Resolution Book.) 561 562 Minutes of the regular meeting of December 15, 196.9. COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 41, SERIES OF 1969 BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * RESOLUTION NO. 42, SERIES OF 1969 RESOLUTION MEMORIALIZING DOUGLAS CLAYTON SOVERN, RECOGNIZING THE UNEQUALLED CONTRIBUTIONS WHICH HE HAD MADE TO THE CITY OF ENGLEWOOD AND TO HIS PROFESSION AND EXPRESSING THIS COUNCIL'S SORROW AND SYMPATHY AT HIS PASSING. (Copied in full in the official Resolution Book.) COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 42, SERIES OF 1969 BE 0 ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. · Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * A request dated December 3, 1969 for a special assessment by the Denver Council of Governments in the amount of $720 was received for the record. City Manager Dial stated that this assessment was made by the Denver Regional Council of Governments in order to raise a minimum of $10,000 for the expansion of their management offices. Mr. Dial stated that the amount of $720 was arrived at by a formula based on the 1970 percentage allocation for the Council of Govern- ments' work program with the counties and cities each paying 50 per cent. COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE $720 ASSESSMENT BE ALLOCATED PROVIDED THAT THE PROJECT IS COMPLETED AND ON THE CONDITION THAT SUFFICIENT OTHER ENTITIES WILL SUPPORT IT TO MAKE THE PROJECT FEASIBLE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * RESOLUTION NO. 43, SERIES OF 1969 A RESOLUTION AUTHORIZING CERTAIN FINANCIAL TRANSACTIONS IN THE GENERAL FUND OF THE 1970 BUDGET FOR THE PURPOSE OF DISTRI- BUTING FRINGE BENEFIT APPROPRIATIONS TO THE VARIOUS DEPARTMENTAL BUDGETS. (Copied in full in the official Resolution Book.) COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT RESOLUTION NO. 43, SERIES OF 1969 BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * I I I I I I I I Minutes of the regular meeting of December 15, 1969. RESOLUTION NO. 44, SERIES OF 1969 RESOLUTION GRANTING PAY INCREASES TO UNIFORMED MEMBERS OF THE FIRE DEPARTMENT COMMENCING JANUARY 1, 1970. (Copied in full in the official Resolution Book.·) COUNCILMAN DHORITY MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 44, SERIES OF 1969 BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, 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, A BILL FOR AN ORDINANCE AMENDING SECTION 6.7-22, "SICK LEAVE" OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, GRANTING ADDITIONAL SICK LEAVE BENEFITS TO REGULAR EMPLOYEES OF SAID CITY AND DECLARING AN EMERGENCY. Discussion ensued. At the conclusion of discussion it was the consensus of council that the last sentence under Section 1 (a), Accumulations, be amended to read, "In order to qualify for Sick Leave credit during a month, the employee must have received pay for at least one-half (~) of the working days of that month." COUNCILMAN PARKINSON MOVED, COUNCILMAN KREILING SECONDED, THAT THE BILL FOR AN EMERGENCY ORDINANCE AS AMENDED BE PASSED ON FIRST READING. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * - Note: The financial report for the month of November was received for the record. * * * * * * A report from City Manager Dial dated December 15, 1969 regarding year ending transactions in the Public Improvement Fund was received for the record. RESOLUTION NO. 45, SERIES OF 1969 A RESOLUTION AUTHORIZING YEAR ENDING TRANSACTIONS IN THE PUBLIC IMPROVEMENT FUND. (Copied in full in the official Resolution Book.) COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT RESOLUTION NO. 45, SERIES OF 1969 BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * 564 Minutes of the regular meeting of December 15, 1969. A memorandum from City. Manager Dial dated December 12, 1969 concerning appointments to various boards and commissions was received for the record. City Manager Dial reviewed the vacancies which will occur on the various boards and commissions after January 1, 1970 and reminded members of City Council that they will have to appoint two members to the Englewood Municipal Employees' Retirement Board. Mr. Dial also inquired as to whom the Council would like to have officiate at the installation of the new members on the various boards and commissions. It was the consensus of Council that the appointments to the Retirement Board be made at the next regular City council meeting and that Judge Foote be the installing .officer. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT THE CITY MANAGER'S SALARY FOR THE YEAR 1970 BE ESTABLISHED AS $18,000. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * City Manager Dial suggested that an informal meeting with the Planning Commission, the Denver Metropolitan Fair Housing Association, and the Denver Regional Council of Governments be held to discuss their various activities. It was the consensus of ~ity Council that the meeting be held in late January or February. * * * * * * City Manager Dial suggested that a farewell party honoring Mr. John A. Criswell, City Attorney, be held at City Hall. * * * * * * BY AUTHORITY ORDINANCE NO. 47, SERIES OF 1969 AN ORDINANCE AMENDING 86.3-4, AS AMENDED, OF THE MUNICI- PAL CODE OF THE CITY OF ENGLEWOOD, APPROVING AND RATIFYING ALL PAYMENTS MADE BY THE DIRECTOR OF FINANCE UNDER THE AUTHORITY OF ORDINANCE NO. 44, SERIES OF 1969, AND DECLARING AN EMERGENCY. (Copied in full in the official Ordinance Book.) COUNCILMAN KREILING MOVED, COUNCILMAN LAY SECONDED, THAT ORDINANCE NO. 47, SERIES OF 1969 BE PASSED ON FINAL READING AS AN EMERGENCY AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Mr. Saul Leibow, 6530 §outh Windermere, reappeared before City Council in regard to the transfer of the Brookridge Pizza Oven, Inc.'s liquor license. * * * * * * Councilman Lone stated that the Citizens committee on Storm Sewers should be given assurance that the City Council intends to have a storm sewer bond election. I I I I I I I I Minutes of the regular meeting of December 15, 1969. COUNCILMAN LONE MOVED, COUNCILMAN BROWN SECONDED, THAT THE CITY COUNCIL SHOULD GO ON RECORD AS INTENDING TO PLACE THE MATTER ON STORM SEWERS BEFORE THE PEOPLE IN A SPECIAL ELECTION AT THE EARLIEST FEASIBLE TIME. Discussion ensued. Mayor Schwab suggested that the City look into all alternatives before making a decision on the storm sewer issue. City Manager Dial stated that some alternatives might include raising the sales tax to three cents, extending the sales tax to food items, or raising water rates. COUNCILMAN BROWN AMENDED THE MOTION BY STATING THAT THE CITY COUNCIL ASSURE THE PEOPLE THAT IT IS GOING TO PURSUE THIS MATTER THE BEST WAY POSSIBLE AND GIVE THEM A DEFINITE DECISION WITHIN A FEW WEEKS. Diacussion ensued. COUNCILMAN BROWN WITHDREW HIS AMENDMENT. COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE MATTER ON STORM SEWERS AND A STORM SEWER BOND ELECTION BE TABLED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Lay, Parkinson, Schwab. Nays: Councilmen Brown, Kreiling, Lone. Absent: None. 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 Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. . ' Absent: None. The Mayor declared the motion carried .and the meeting adjourned at 1:14 A.M. 565