Loading...
HomeMy WebLinkAbout1980-01-07 (Sine Die) Meeting Agenda- • • • • City Council Meeting -Sine Die January 7 . 1980 • 0 - • • • • CITY COUNCIL MEETING January 7, 1980 "Sine Die" ORDINANCE I 53, 54, 55, 56, 57 RESOLUTION I 52, 53, 54, 55, 56 • 0 0 • I . - I ' • SINE DIE: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 7, 1980 The City Council of the City of Englewood, Arapahoe County, Colorado, met in sine die session on January 7, 1980, at 7:30p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by former Council Member Howard Brown. The pledge of allegiance was led by Cadet Sen-ior Troop 1765. The Mayor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent : None. The Mayor declared a quorum present. * * * * * * Also present were: City Manager McCown Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * City Manager McCown noted an addition to the minutes of the regular Council meeting of December 18, 1979. In reference to the hearing on the Downtown Development Authority proposal, Mr. McCown had requested that the recommendations from the Planning and Zoning Commission be included as a direct reference and so stated in the motion. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Coun- cil Member Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor • • I • - • • • January 7, 1980 Page 2 Nays: Abstain: • • • None. Council Member Keena. The Mayor declared the motion carried. ***~<** COUNCIL MEMBER SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 1979, AS SUBMITTED. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Nays: None. Abstain: Council Member Williams. The Mayor declared the motion carried. * * * * * * Mayor Taylor asked if any Council Members wanted to make closing comments. Council Member Williams wished the new Council the best of luck in their upcoming terms. Council Member Giseburt stated he believed in Englewood and had enjoyed his term. Mr. Giseburt stated he wished he was returning. Mr. Giseburt added he would continue to be active in City government. Council Member Smith stated it was privilege to serve. He noted the number of people in attendance and urged each to edu- cate themselves in Englewood government. Also, to be regular in attendance and pray for the new Council and board members for di- rection. Mr. Smith added he planned to be active in local govern- ment and urged everyone to continue to participate. Council Member the people of Englewood. port from his family and the spring • Clayton stated it was a privilege to serve Mr. Clayton added he appreciated the sup- announced that he would a grandparent in Mayor Taylor stated he was happy and proud to be chosen to serve the people of Englewood and that it was a good place to live. Mayor Taylor recognized his wife Jennie, City staff members • I • - ·' • • • • January 7, 1980 Page 3 • • • Dorothy Romans, Pat Humphryes, Sue Bradshaw, Janice Watkins, Andy McCown, and Jim Curnes. Mayor Taylor thanked the people for let- ting him serve. * * * * * * Mayor Taylor asked that the minutes of the Sine Die meeting be read. Deputy City Clerk Watkins read the minutes of the Sine Die meeting of January 7, 1980. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980, AS READ. Council Member Smith seconded the motion. Upon a call of the roll, the vote re- sulted as follows: Ayes: Nays: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * Mayor Taylor recognized former Council Members Donald Weber, Howard Brown, and Donald Harper who were present; and for- mer Council Members Paul Blessing and Doug Sovern who were not present. * * * * * * COUNCIL MEMBER WILLIAMS MOVED THAT THE 1979 CITY COUN- CIL MEETING OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. The Mayor declared the motion carried and adjourned the meeting without a vote at 8 :05 p.m • ~~-- I • - • • • SINE DIE: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 7, 1980 The City Council of the City of Englewood, Arapahoe County, Colorado, met in sine die session on January 7, 1980, at 7 :30p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by former Council Member Howard Brown. The pledge of allegiance was led by Cadet Sen- ior Troop 1765. The Mayor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent: None. The Mayor declared a quorum present. * * * * * * Also present were: City Manager McCown Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * City Manager McCown noted an addition to the minutes of the regular Council meeting of December 18, 1979. In reference to the hearing on the Downtown Development Authority proposal, Mr. McCown had requested that the recommendations from the Planning and Zoning Commission be included as a direct reference and so stated in the motion. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Coun- cil Member Smith seconded the motion. Upon a call of the roll, the vote resulted as follows : Ayes: Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor • • I • - • • • January 7, 1980 Page 2 Nays: Abstain : • • • Non e . Counc il Member Keena. The Mayor declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 1979, AS SUBMITTED. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Nays: None. Abstain: Council Member Williams. The Mayor declared the motion carried. * * * * * * Mayor Taylor asked if any Council Members wanted to make closing comments. Council Member Williams wished the new Council the best of luck in their upcoming terms. Council Member Giseburt stated he believed in Englewood and had enjoyed his term. Mr. Giseburt stated he wished he was returning. Mr. Giseburt added he would continue to be active in City government. Council Member Smith stated it was privilege to serve. He noted the number of people in attendance and urged each to edu- cate themselves in Englewood government. Also, to be regular in attendance and pray for the new Council and board members for di- rection. Mr. Smith added he planned to be active in local govern- ment and urged everyone to continue to participate. Council Member the people of Englewood. port from his family and the spring • Clayton stated it was a privilege to serve Mr. Clayton added he appreciated the sup- announced that he would a grandparent in Mayor Taylor stated he was happy and proud to be chosen to serve the people of Englewood and that it was a good place to live. Mayor Taylor recognized his wife Jennie, City staff members • I • • - - (({ ( January 7, 1980 Page 3 • • • Dorothy Romans, Pat Humphryes, Sue Bradshaw, Janice Watkins, Andy McCown, and Jim Curnes. Mayor Taylor thanked the people for let- ting him serve. * * * * * * Mayor Taylor asked that the minutes of the Sine Die meeting be read. Deputy City Clerk Watkins read the minutes of the Sine Die meeting of January 7, 1980. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980, AS READ. Council Member Smith seconded the motion. Upon a call of the roll, the vote re- sulted as follows: Ayes: Nays: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * Mayor Taylor recognized former Council Members Donald Weber, Howard Brown, and Donald Harper who were present; and for- mer Council Members Paul Blessing and Doug Sovern who were not present. * * * * * * COUNCIL MEMBER WILLIAMS MOVED THAT THE 1979 CITY COUN- CIL MEETING OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. The Mayor declared the motion carried and adjourned the meeting without a vote at 8 :05 p.m. ~~~-- • - I • • - • • ( • SINE DIE: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 7, 1980 The City Council of the City of Englewood, Arapahoe County, Colorado, met in sine die session on January 7, 1980, at 7 :30 p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by former Council Member Howard Brown. The pledge of allegiance was led by Cadet Sen- ior Troop #765. The Mayor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent: None. The Mayor declared a quorum present. * * * * * * Also present were : City Manager McCown Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * City Manager McCown noted an addition to the minutes of the regular Council meeting of December 18, 1979. In reference to the hearing on the Downtown Development Authority proposal, Mr. McCown had requested that the recommendations from the Planning and Zoning Commission be included as a direct reference and so stated in the motion. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Coun- cil Member Smith seconded the motion. Upon a call of the roll, the vote resulted as follows : Ayes : Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor. • I • - • • January 7, 1980 Page 2 Nays : Abstain : • • • None. Council Member Keena. The Mayor declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 1979, AS SUBMITTED. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Nays: None. Abstain : Council Member Williams. The Mayor declared the motion carried. * * * * * * Mayor Taylor asked if any Council Members wanted to make closing comments. Council Member Williams wished the new Council the best of luck in their upcoming terms. Council Member Giseburt stated he believed in Englewood and had enjoyed his term. Mr. Giseburt stated he wished he was returning. Mr. Giseburt added he would continue to be active in City government. Council Member Smith stated it was privilege to serve. He noted the number of people in attendance and urged each to edu- cate themselves in Englewood government. Also, to be regular in attendance and pray for the new Council and board members for di- rection. Mr. Smith added he planned to be active in local govern- ment and urged everyone to continue to participate. Council Member the people of Englewood. port from his family and the spring. Clayton stated it was a privilege to serve Mr. Clayton added he appreciated the sup- announced that he would a grandparent in Mayor Taylor stated he was happy and proud to be chosen to serve the people of Englewood and that it was a good place to live. Mayor Taylor recognized his wife Jennie, City staff members I • - • • • • • January 7, 1980 ~ Page 3 • Dorothy Romans, Pat Humphryes, Sue Bradshaw, Janice Watkins, Andy McCown, and Jim Curnes. Mayor Taylor thanked the people for let-ting him serve. * * * * * * Mayor Taylor asked that the minutes of the Sine Die meeting be read. Deputy City Clerk Watkins read the minutes of the Sine Die meeting of January 7, 1980. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980, AS READ. Council Member Smith seconded the motion. Upon a call of the roll, the vote re-sulted as follows: Ayes: Nays: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * Mayor Taylor recognized former Council Members Donald Weber, Howard Brown, and Donald Harper who were present; and for- mer Council Members Paul Blessing and Doug Sovern who were not present. * * * * * * COUNCIL MEMBER WILLIAMS MOVED THAT THE 1979 CITY COUN- CIL MEETING OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. The Mayor declared the motion carried and adjourned the meeting without a vote at 8 :05 p.m. ~-¥.~- • I • - • • • SINE DIE: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 7, 1980 The City Council of the City of Englewood, Arapahoe County, Colorado, met in sine die session on January 7, 1980, at 7:30 p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by former Council Member Howard Brown. The pledge of allegiance was led by Cadet Sen- ior Troop #765. The Mayor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent: None. The Mayor declared a quorum present. * * * * * * Also present were: City Manager McCown Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * City Manager McCown noted an addition to the minutes of the regular Council meeting of December 18, 1979. In reference to the hearing on the Downtown Development Authority proposal, Mr. McCown had requested that the recommendations from the Planning and Zoning Commission be included as a direct reference and so stated in the motion. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Coun- cil Member Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor. • I • - • • • January 7, 1980 Page 2 Nays : Abstain : • • • Non e . Council Memb e r Kee n a . The Mayor declared the motion c a rried. * * * * * * COUNCIL MEMBER SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 1979, AS SUBMITTED. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows : Ayes: Nays : Abstain: Council Members Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. Council Member Williams. The Mayor declared the motion carried. * * * * * * Mayor Taylor asked if any Council Members wanted to make closing comments. Council Member Williams wished the new Council the best of luck in their upcoming terms. Council Member Giseburt stated he believed in Englewood and had enjoyed his term. Mr. Giseburt stated he wished he was returning. Mr. Giseburt added he would continue to be active in City government. Council Member Smith stated it was privilege to serve. He noted the number of people in attendance and urged each to edu- cate themselves in Englewood government. Also, to be regular in attendance and pray f or the new Counc i l and board members for d i - rection. Mr. Smith added he planned to be active in local govern- ment and urged everyone to continue to participate. Council Memb e r the people of Englewood. port from his family and the spring • Clayton stated it was a privilege to serve Mr. Clayton added he appreciated the sup- announced that he would a grandparent in Mayor Taylor stated he was happy and proud to be chosen to serve the people of Englewood and that it was a good place to live. Mayor Taylor recognized his wife Jennie, City staff members I • - • January 7, 1980 Page 3 • • • Dorothy Romans, Pat Humphryes, Sue Bradshaw, Janice Watkins, Andy McCown, and Jim Curnes. Mayor Taylor thanked the people for let-ting him serve. * * * * * * Mayor Taylor asked that the minutes of the Sine Die meeting be read. Deputy City Clerk Watkins read the minutes of the Sine Die meeting of January 7, 1980. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980, AS READ. Council Member Smith seconded the motion. Upon a call of the roll, the vote re-sulted as follows: Ayes : Nays: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * Mayor Taylor recognized former Council Members Donald Weber, Howard Brown, and Donald Harper who were present; and for- mer Council Members Paul Blessing and Doug Sovern who were not present. * * * * * * COUNCIL MEMBER WILLIAMS MOVED THAT THE 1979 CITY COUN- CIL MEETING OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. The Mayor declared the motion carried and adjourned the meeting without a vote at 8 :05p.m. (}AA1~~~· y~ fjPuty 'CitY ~e-r • I . - • • • SINE DIE: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 7, 1980 The City Council of the City of Englewood, Arapahoe County, Colorado, met in sine die session on January 7 , 1980, at 7:30p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by former Council Member Howard Brown. The pledge of allegiance was led by Cadet Sen- ior Troop 1765. The Mayor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent : None. The Mayor declared a quorum present. * * * * * * Also present were: City Manager McCown Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * City Manager McCown noted an addition to the minutes of the regular Council meeting of December 18, 1979. In reference to the hearing on the Downtown Development Authority proposal, Mr. McCown had requested that the recommendations from the Planning and Zoning Commission be included as a direct reference and so stated in the motion. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Coun- cil Member Sm i th seconded the motion. Upon a call of the roll, the vot e resulted as follows : Ayes : Council Members Williams , Giseburt, Smith, Bilo, Clayton, Taylor • I • - • • • January 7, 1980 Page 2 Nays: Abstain: • • • None. Council Member Keena. The Mayor declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 1979, AS SUBMITTED. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Nays : None. Abstain: Council Member Williams. The Mayor declared the motion carried. * * * * * * Mayor Taylor asked if any Council Members wanted to make closing comments. Council Member Williams wished the new Council the best of luck in their upcoming terms. Council Member Giseburt stated he believed in Englewood and had enjoyed his term. Mr. Giseburt stated he wished he was returning. Mr. Giseburt added he would continue to be active in City government. Council Member Smith stated it was privilege to serve. He noted the number of people in attendance and urged each to edu- cate themselves in Englewood government. Also, to be regular in attendance and pray for the new Council and board members for di- rection. Mr. Smith added he planned to be active in local govern- ment and urged everyone to continue to participate. Council Member the people of Englewood. port from his family and the spring. Clayton stated it was a privilege to serve Mr. Clayton added he appreciated the sup- announced that he would a grandparent in Mayor Taylor stated he was happy and proud to be chosen to serve the people of Englewood and that it was a good place to live. Mayor Taylor recognized his wife Jennie, City staff members I \ I • - • January 7 , 1980 Page 3 • • • Dorothy Romans, Pat Humphryes, Sue Bradshaw, Janice Watkins, Andy McCown, and Jim Curnes. Mayor Taylor thanked the people for let-ting him serve. * * * * * * Mayor Taylor asked that the minutes of the Sine Die meeting be read. Deputy City Clerk Watkins read the minutes of the Sine Die meeting of January 7, 1980. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980, AS READ. Council Member Smith seconded the motion. Upon a call of the roll, the vote re-sulted as follows: Ayes : Nays: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * Mayor Taylor recognized former Council Members Donald Weber, Howard Brown, and Donald Harper who were present; and for- mer Council Members Paul Blessing and Doug Sovern who were not present. * * * * * * COUNCIL MEMBER WILLIAMS MOVED THAT THE 1979 CITY COUN- CIL MEETING OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. The Mayor declared the motion carried and adjourned the meeting without a vote at 8 :05p.m • I . - ( • • SINE DIE: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 7, 1980 The City Council of the City of Englewood, Arapahoe County, Colorado, met in sine die session on January 7, 1980, at 7 :30 p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by former Council Member Howard Brown. The pledge of allegiance was led by Cadet Sen- ior Troop 1765. The Mayor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent : None. The Mayor declared a quorum present. * * * * * * Also present were : City Manager McCown Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * City Manager McCown noted an addition to the minutes of the regular Counc i l meeting of December 18, 1979. In reference to the hearing on the Downtown Development Authority proposal, Mr. McCown had requested that the recommendations from the Planning and Zoning Commission be included as a direct reference and so stated in the motion. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Coun- cil Member Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor. I • - • • • January 7, 1980 Page 2 Nays : Abstain : • • • None. Council Member Keena. The Mayor declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 1979, AS SUBMITTED. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Nays : None. Abstain: Council Member Williams. The Mayor declared the motion carried. * * * * * * Mayor Taylor asked if any Council Members wanted to make closing comments. Council Member Williams wished the new Council the best of luck in their upcoming terms. Council Member Giseburt stated he believed in Englewood and had enjoyed his term. Mr. Giseburt stated he wished he was returning. Mr. Giseburt added he would continue to be active in City government. Council Member Smith stated it was privilege to serve. He noted the number of people in attendance and urged each to edu- cate themselves in Englewood government. Also, to be regular in attendance and pray for the new Council and board members for di- rection. Mr. Smith added he planned to be active in local govern- ment and urged everyone to continue to participate. Council Member the people of Englewood. port from his family and the spring. Clayton stated it was a privilege to serve Mr. Clayton added he appreciated the sup- announced that he would a grandparent in Mayor Taylor stated he was happy and proud to be chosen to serve the people of Englewood and that it was a good place to live. Mayor Taylor recognized his wife Jennie, City staff members I • • - • January 7, 1980 Page 3 • • • Dorothy Romans, Pat Humphryes, Sue Bradshaw , Janice Watkins, Andy McCown, and Jim Curnes. Mayor Taylor thanked the people for let-ting him serve. * * * * * * Mayor Taylor asked that the minutes of the Sine Die meeting be read. Deputy City Clerk Watkins read the minutes of the Sine Die meeting of January 7, 1980. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980, AS READ. Council Member Smith seconded the motion. Upon a call of the roll, the vote re-sulted as follows: Ayes: Nays : Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * Mayor Taylor recognized former Council Members Donald Weber, Howard Brown, and Donald Harper who were present; and for- mer Council Members Paul Blessing and Doug Sovern who were not present. * * * * * * COUNCIL MEMBER WILLIAMS MOVED THAT THE 1979 CITY COUN- CIL MEETING OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. The Mayor declared the motion carried and adjourned the meeting without a vote at 8 :05 p.m. (}AA1LI'~·-y ~-­YPuty "C'ftY -iflerk I . - • • • SINE DIE: • • • COUN CIL CHAMBERS CITY OF EN GLE WOOD , COLORADO J anuar y 7, 1980 The City Council of the City of Englewood, Arapahoe County, Colorado, met in sine die session on January 7 , 1980, at 7 :30 p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by former Council Member Howard Brown. The pledge of allegiance was led by Cadet Sen- ior Troop #765 . The Mayor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent : None. The Mayor declared a quorum present. * * * * * * Also present were : City Manager McCown Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * City Manager McCown noted an addition to the minutes of the regular Council meeting of December 18, 1979. In reference to the hearing on the Downtown Development Authority proposal, Mr. McCown had r e quested that the recommendations from the Planning and Zoning Commission be included as a direct reference and so stated in the motion. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Coun- cil Member Smith seconded the motion. Upon a call of the roll, the vote resulted as f ollows: Ayes : Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor • I • - • • • January 7 , 1980 Page 2 Nays : Abst ain : • • • Non • Co uncil Mem b e r Ke en a . Th Mayor d clar e d t he mo t ion c a rr ied . * * * * * * CO UNCIL MEMBER SMITH MOVE D TO APPRO VE THE MINU TES OF THE SPECIAL ME ETI NG OF DECEMBE R 20 , 1979, AS SU BMITTED. Co u ncil Member Gisebur t s e c o n d d t he mo t ion. Upon a call of th roll , the vote resu lted as f o llows: Ayes : Coun c il Memb r s Gis e burt, Smith , Keena, Bilo, Clay t on, Taylor. Na ys: Non . Abstain : Counc il Member Wi lliams. The Mayor declare d th e mot ion carried. * * * * * * Mayor Taylor asked i f an y Council Member s want ed to mak e closing comments. Council Member Williams wi shed th e new Counc il th e b es t of luck in their upcoming terms. Council Member Giseburt stated h e b e l ieved i n En glewood and had enjoyed his term. Mr. Giseburt sta t e d h e wished he wa s returning. Mr. Giseburt added h e would continu e to b e active in City government. Council Member Smith stated it was privil ege to serv e . He noted the number of people in attendanc e and urg ed eac h to e du- cate themselves in Englewood go v ernment. Also, to b e r egular in attendance and pray for the new Council and board me mbers for d i - rection. Mr. Smith added he p l anned to be active i n local govern- ment and urged everyone to con t inu e to participate. Council Member the people of Englewood. port from his family and the spring. Clayton stated it was a privilege to serv e Mr. Clayton added he appreciated the sup - announced that he would a grandparen t i n Mayor Taylor stated he was happy and proud to be chos e n to serve the people of Englewood and that it was a good p la ce t o live. Mayor Taylor recognized his wife Jennie, City staf f memb e rs • I • - ( ( • • { • Jan uary 7, 1980 Page 3 • • • Do r o t hy Romans, P at Humphr ye s , Sue Bradshaw, Jani ce Watkins, And y McC own, and Jim Curne s. Mayor Taylor thanked the people for let- ting him serve. * * * * * * Mayor Taylor asked that the minutes of the Sine Die meeting be read. Deputy City Clerk Watkins read the minutes of the Sine Die meeting of January 7, 1980. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980, AS READ. Council Member Smith seconded the motion. Upon a call of the roll, the vote re- sulted as follows: Ayes: Nays: Council Members Williams , Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * Mayor Taylor recognized former Council Members Donald Weber, Howard Brown, and Donald Harper who were present; and for- mer Council Members Paul Blessing and Doug Severn who were not present. * * * * * * COUNCIL MEMBER WILLIAMS MOVED THAT THE 1979 CITY COUN- CIL MEETING OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. The Mayor declared the motion carried and adjourned the meeting without a vote at 8 :05 p.m • ~~-- I • - • • • SINE DIE: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 7, 1980 The City Council of the City of Englewood, Arapahoe County, Colorado, met in sine die session on January 7, 1980, at 7 :30 p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by former Council Member Howard Brown. The pledge of allegiance was led by Cadet Sen-ior Troop 1765. The Mayor asked for roll call. Upon the call of the roll, the following were present: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent : None. The Mayor declared a quorum present. * * * * * * Also present were: City Manager McCown Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * City Manager McCown noted an addition to the minutes of the regular Council meeting of December 18, 1979. In reference to the hearing on the Downtown Development Authority proposal, Mr • McCown had r e quested that the recommendations from the Planning and Zoning Commission be included as a direct reference and so stated in the motion. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Coun- cil Member Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor • • I • - • January 7, 1980 Page 2 Nays: Abstain : • • • None. Council Member Keena. The Mayor declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 1979, AS SUBMITTED. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Nays: None. Abstain: Council Member Williams. The Mayor declared the motion carried. * * * * * * Mayor Taylor asked if any Council Members wanted to make closing comments. Council Member Williams wished the new Council the best of luck in their upcoming terms. Council Member Giseburt stated he believed in Englewood and had enjoyed his term. Mr. Giseburt stated he wished he was returning. Mr. Giseburt added he would continue to be active in City government. Council Member Smith stated it was privilege to serve. He noted the number of people in attendance and urged each to edu- cate themselves in Englewood government. Also, to be regular in attendance and pray for the new Council and board members for di- rection. Mr. Smith added he planned to be active in local govern- ment and urged everyone to continue to participate. Council Member the people of Englewood. port from his family and the spring. Clayton stated it was a privilege to serve Mr. Clayton added he appreciated the sup- announced that he would a grandparent in Mayor Taylor stated he was happy and proud to be chosen to serve the people of Englewood and that it was a good place to live. Mayor Taylor recognized his wife Jennie, City staff members • I • • - ( • • ( • January 7, 1980 Page 3 • • • Dorothy Romans, Pat Humphryes, Sue Bradshaw, Janice Watkins, Andy McCown, and Jim Curnes. Mayor Taylor thanked the people for let-ting him serve. * * * * * * Mayor Taylor asked that the minutes of the Sine Die meeting be read. Deputy City Clerk Watkins read the minutes of the Sine Die meeting of January 7, 1980. COUNCIL MEMBER GISEBURT MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980, AS READ. Council Member Smith seconded the motion. Upon a call of the roll, the vote re-sulted as follows: Ayes : Nays : Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * Mayor Taylor recognized former Council Members Donald Weber, Howard Brown, and Donald Harper who were present; and for- mer Councj_l Members Paul Blessing and Doug Sovern who were not present. * * * * * * COUNCIL MEMBER WILLIAMS MOVED THAT THE 1979 CITY COUN- CIL MEETING OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. The Mayor declared the motion carried and adjourned the meeting without a vote at 8:05 p.m • • I • - - • • • SINE DIE: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 7, 1980 The City Council of the City of Englewood, Arapahoe, County, Colorado, met in sine die session on January 7, 1980, at 7:30p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by Pastor Lawrence A. Smith, Jr., Open Bible Christian Center, 4670 South Kalamath Street. The Pledge of Allegiance was led by Cadet Senior Troop #765. The Mayor asked for roll call. Upon the call of the roll , the following were present: Council Members Williams , Giseburt, Smith, Keena, Bilo, Clayton, Taylor. Absent : None. * * * * * * I • - - • • • J anu ary 7, 1980 Page 2 .. • • • Also present were: City Manger McCown Council Member Assistant City Manager Curnes City Attorney Berardini Municipal Court Judge Parkinson Director of --------------------- Director of ----------------- Director of --------------------- Director of --------------------- Deputy City Clerk Johannisson Deputy City Clerk Watkins * * * * * * _____________ (City Manager McCown) noted corrections to the minutes of the regular Council meeting of December 18, 1979. They were: COUNCIL MEMBER ----------MOVED TO APPROVE THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 18, 1979, AS AMENDED. Council Member ----------------seconded the motion. Upon a call of the roll, the vote resulted as follows: I • - • • • • • • January 7 , 1980 Page 3 Ayes : Nays: Abstain: Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor. None. Council Member Keena. The Mayor declared the motion carried. * * * * * * Council Member ------------------(City Manager McCown) noted corrections to the minutes of the special meeting of December 20 , 1979. They were: COUNCIL MEMBER ------------MOVED TO APPOVE THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 20, 1979 , AS AMENDED. Council Member -------------------seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Giseburt, Smith, Keena, Bilo, Clayton, Taylor • I • - • January 7, 1980 Page 4 • • • Nays: None. Abstain: Council Member Williams. The Mayor declared the motion carried. * * * * * * Mayor Taylor asked if any Council Members wanted to make closing comments. Council Member Council Member Council Member --------------------------------------- - I • - • • • January 7, 1980 Page 5 Council Member • • • Mayor Taylor ------------------------------------------ * * * * * * Deputy City Clerk read the minutes of the Sine Die City Council meeting of January 7, 1980. Changes to the minutes were COUNCIL MEMBER-------MOVED TO APPROVE THE MINUTES OF THE SINE DIE MEETING OF JANUARY 7, 1980 AS READ BUT TO INCLUDE THE CHANGES AS STATED BY Council Member -------seconded the motion. Upon a call of the roll, the vote resulted as follows: • I • - - • January 7, 1980 Page 6 Ayes: Nays: • • • Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * COUNCIL MEMBER MOVED THAT THE 1979 CITY ------- COUNCIL OF THE CITY OF ENGLEWOOD BE ADJOURNED, SINE DIE. Council Member seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Council Members Williams, Giseburt, Smith, Keena, Bilo, Clayton, Taylor. None. The Mayor declared the motion carried and the meeting was adjourned at p.m. Deputy City Clerk • I • - ( ( • ( • • • • AGENDA FOR THE "SINE DIE" MEETING OF THE ENGLEWOOD CITY COUNCIL JANUARY 7, 1980 7:30P.M. Call to order, invocation by Paster Lawrence A. Smith, Jr., Open Bible Christian Center, 4670 South Kalamath Street, pledge of allegiance by Cadet Senior Troop #765, and roll call. l. Minutes. (a) Minutes of the regular meeting of December 18, 1979. (Copies enclosed.) (b) Minutes of the special meeting of December 20, 1979. (Copies enclosed.) 2. Comment s by those going off the City Council. 3. Reading of the minutes of the "Sine Die" meeting of January 7, 1980. 4. Approval of the "Sine Die" meeting. 5. Adjournment "Sine Die." ~;~.c~ JIMMY E. CURNES Acting City Manager I . • - - • • • REGULAR MEETING: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD. COLORADO DECEMBER 18. 1979 /A The City Council of the City of Englewood. Arapahoe Comty • Colorado. met in regular session on December 18. 1979. at 7:30 P.M. Mayor Taylor. presiding. called the meeting to order. The invocation was given by Reverend William Rhoades. United Presbyterian Church. 3500 South Logan Street. The Pledge of Allegiance was led by Boy Scout Troop 1154. Mayor Taylor asked for a roll call. Upon a call of the roll. the following were present: Council Members WilliaiiiS. Giseburt. Smith. BUo. Clayton. Taylor. Absent: Council Hember Keena. The Mayor declared a quorum present. * * * * * * Also present were: City Manager McCown Assistant City Manager Cumes City Attorney Berardini Director of CoDDunity Development Wanush Director of Engineering Services Diede Deputy City Clerk Johannisson * * * * * * COUNCILMAN SMITH MOVED TO APPROVE ntE MINUTES OF niE REGULAR MEETING OF DECEMBER 3. 1979. Councilman Bilo seconded the motion. Upon the call of the roll. the vote resulted as follows: Ayes: Nays: Absent: Council Members Williams. Giseburt. Smith. Bilo. Clayton. Taylor. None. Council Hember Keena. The Mayor declared the motion carried. ****** • I • - • • • December 18, 1979 Page 2 • • • COUNCILMAN WilliAMS MOVED TO PROCLAIM THE FIRST WEI'X IN JANUARY AS PIRATE BAND WEI'X. ColDlciiman Clayton seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Williams, Giseburt, Smith, Bilo, Clayton, Taylor. None. ColDlcil Member Keena. The Mayor declared the motion carried. The Mayor presented the proclamation to Mr. David Boardman, President of the Englewood High School Band, and Mr. Jess Gerardi, Director of the Englewood High School Band. * * * * * * Mr. Byron Sutton, 2500 West Hampden Avenue, was present to discuss the golf ball situation at the Englewood Golf Course. Mayor Taylor explained the City of Englewood's stand in this situation as it relates to liability. Councilman Smith thought that the staff was to prepare a new report on the golf ball situation and present it to ColDlcil. City Manager McCown stated that he did not understand that this was the case. COUNCILMAN SMITH !I>VED TO ADOPT ALTERNATE NO. 1 IN THE REPORT PRE- SENTED BY THE PARKS AND RECREATION DEPAR'IKENT ON APRIL 27, 1979 AND 'll:IAT BARRIER BE ACCOMPLISHED WITHIN A REASONABLE TIME FRAME AND WITH ANY KlDIFICATIONS DEflfED NECESSARY BY THE PARKS AND RECREATION DEPAR'IKENT. Councilman Giseburt seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: ColDlcil Members Giseburt, Smith, Clayton. Nays: Council Members Williams, Bilo, Taylor. Absent: Council Member Keena. The Mayor declared the motion defeated • * * * * * * COUNCILMAN WILLIAMS MOVED TO OPEN A PUBLIC HEARING TO CONSIDER PROPOSED IMPROVEMENTS IN THE 3400 BLOCK OF SOtml LINCOLN AND SOtml BROAIJ.IAY. Councilman Clayton seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Mellbers WilliaiiiB, Giseburt, Smith, Clayton, Bilo, Taylor. None. Council Member Keena • • I • - • • • December 18, 1979 Page 3 • • • The Mayor declared the motion carried. James T. Keller, Executive Director for the Downtown Development Authority, presented the proposal of the Englewood Downtown Development Authority. Richard Wanush, Director of Community Development for the City of Englewood, presented a recommendation from the Planning and Zoning Commission approving the proposal with certain exceptions. Mayor Taylor asked if there was anyone in the audience who wanted to speak in favor of the proposal. Fred Kaufman, 2800 South University, owner of Kaufman's Hens Wear and Chairman of the Downtown Development Authority, spoke in favor of the proposal. Mayor Taylor asked if there was anyone in the audience who wanted to speak against the proposal. There were none. City Manager McCown stated that the City had received a letter from Ralph Murphy, President of Murphy Corporation, that was opposed to the proposal. COUNCILMAN GISEBURT MOVED TO CLOSE lliE PUBLIC HEARING TO CONSIDER THE PROPOSED IMPROVEMENTS IN THE 3400 BLOCK OF SOUlll LINCOLN AND SOU'llf BROAIJJAY. Councilman Bilo seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Williams, Giseburt, Smith, Clayton, Bilo, Taylor. None. Council Member Keena. The Mayor declared the motion carried. * * * * * * COUNCILMAN SMilll M>VED TO ACCEPT 'DIE RECOMMENDATION OF 'DIE ENGLE- WOOD DOWNTaON DEVELOPMENT AUlliORITY WHICH COMPRISES 'DIE CORE DEVELOPMENT PROJECT AND SUPPLEMENT PROJEcrs OUTLINED IN lliE COUNCIL COMMUNICATION. Cotmcilman Bilo seconded the motion. Councilman Smith commended the Englewood Downtown Development Authority and the worlc that it has done in bringing this proposal to Cotmcil. Upon the call of the roll, the vote resulted .as follows: Ayes: Nays: Council Members Williams, Giseburt, Smith, Clayton, Bilo, Taylor. None. • I • - • • • • • • December 18, 1979 Page 4 Absent: Council Member Keena. The Mayor declared the motion carried. * * * * * * The Mayor called a recess at 8:50 p.m. The Council reconvened at 9:05 p.m. Mayor Taylor asked for roll call. Upon a call of the roll, the following were present: received: Council Members Williams, Giseburt, Smith, Clayton, Bilo, Taylor. Absent: Council Member Keena. The Mayor declared a quorum present. ****** "CoDDDunications -No Action Reco-nded" on the agenda were (a) Minutes of the Board of Career Service Collllllissioners DEetings of September 20 and October 25, 1979. (b) Minutes of the Board of Adjustment and Appeals meetings of October 10 and November 14, 1979. (c) Minutes of the Englewood Public Library Board 11eeting of November 13, 1979. (d) Minutes of the Planning and Zoning CoDDDission !Eeting of November 27, 1979. (e) Minutes of the Englewood Downtown Development Authority meeting of November 28, 1979. (f) Municipal Court Activity Report for the month of Novenber, 1979. (g) Memorandum from the City Manager to City Council concerning his attendance at the National League of Cities Conference in Las Vegas, Nevada, November 25-28, 1979, and a report on General Revenue Sharing. City Manager McCown briefed City Council on his attendance at the National League of Cities Conference in Las Vegas, Nevada, on November 25-28, 1979. He stated that a large part of the Conference was directed toward the discussion of General Revenue Sharing. Councilman Smith stated that the new Council should address the revenue sharing problem as soon in January as they can get to it. Be also stated that Comcil should appoint one of their meailers to act as a personal representative to lobby for passage of the revenue sharing bill. ****** • I • - • • • Decelllber 18, 1979 Page 5 • • • COUNCILMAN SMITH MOVED TO SET A PUBLIC HEARING ON JANUARY 28, 1980 AT 8:00 P.M. OR AS SOON THEREAFTER AS THE LITTLEHORN HEARING IS FINISHED TO CONSIDER A REQUEST TO REZONE LOTS 4 & 5 OF SANDRA 1 S SUBDIVISION FBOM R-1-C, SINGLE FAMILY RESIDENCE, TO R-2, MEDIUM DENSITY RESIDENCE. Councilman Cbyt.on seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Heui>ers Williams, Giseburt, Smith, Clayton, Taylor. Council Heui>er Silo. Council Member Keena. The Mayor declared the motion carried. * * * * * * COUNCILMAN WILLIAMS MOVED TO APPROVE THE LIQUOR LICENSE RENEWALS FOR KING SOOPERS STORE, 5050 SOUTH FEDERAL BLVD., SOUTH DOOR, 54 70 SOUTH BROADWAY, SHOP N GO MARKET, 2901 SOUTH BROADWAY, 7-11 STORE, 4400 SOUTH BROADWAY, ALBERTSON FOOD CENTER, 5175 SOUTH BROADWAY, AND TO ~UIRE THE Et«;LEWOOD LIQUOR STORE, 3434 SOU'Di BROADWAY, TO APPEAR BEFORE CITY COUNCIL ON JANUARY 7, 1980 TO ANSWER QUESTIONS REGARDir«; THE LIQUOR VIOLATION LISTED BY THE ENGLEWOOD POLICE DEFAllTMENT FOR SALE OF LIQUOR TO MINORS. Cowcilman Silo seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Heui>ers Williams, Giseburt, Smith, Clayton, Silo, Taylor. None. Council Heui>er Keena. The Mayor declared the motion carried. ****** COUNCILMAN WILLIAMS MOVED TO POSTPONE CONSIDERATION OF THE REPORT FROM PORTER'S HOSPITAL CONCERNING THE INDUSTRIAL REVENUE BONDS FOR FINANCING OF CONSTRUCTION OF IMPROVEMENTS TO THE HOSPITAL FACUlTIES UNTU FEBRUARY, 1980. Councilman Bilo seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Council Meui>er Williams. Nays: Council Heui>ers Giseburt, Smith, Clayton, Silo, Taylor. Absent: Council Member Keena. The Mayor declared the motion defeated • • I • • - • • • Decemer 18, 1979 Page 6 • • • COUNCILMAN SMITH MOVED TO TABLE CONSIDERATION OF THE PORTER HOSPITAL BONDS. Councilman Bilo seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Giseburt, Smith, Clayton, Bilo, Taylor. Nays: Council Memer Williams. Absent: Council Member Keena. The Mayor declared the motion carried. ORDINANCE NO. 52 SERIES OF 1979 ****** BY AUTHORITY COUNCIL BILL NO. 54 INTRODUCED BY COUNCILMAN CLAYTON AN ORDINANCE AMENDING SECTION 61, CHAPTER 2, TITLE XII, OF THE 1969 ENGLEWOOD MUNICIPAL CODE BY DELEGATING AUTHORITY TO THE DIRECTOR Of' COIMJNITY DEVELOPMENT AND DIRECTOR OF PUBLIC WORKS TO GRANT ENCROACHMENT PERMITS FOR FENCES, RETAINING WALLS, AWNINGS, CANOPIES, AND MARQUEES AND DECLARING AN EMERGENCY. COUNCILMAN WILLIAMS MOVED TO APPROVE COUNCIL BILL NO. 54, SERIES OF 1979, ON FINAL READING. Councilman Giseburt seconded the motion. Upon a c all of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Memers Williams, Giseburt, Smith, Clayton, Bilo , Taylor. None. Council Memer Keena. The Mayor declared the motion carried. ORDINANCE NO. 53 SERIES OF 1979 ****** BY AUTHORITY COUNCIL BILL NO. 55 INTRODUCED BY COUNCILMAN WILLIAMS AN ORDINANCE APPROVING AN AGREEMENT TO ENTER INTO AN EMPLOYEE BENEFIT TRUST AGREEMENT WITH OlllER COLORADO MIJNICIPALITIES FOR lllE ADHINISTRATION OF EMPLOYEE WELFARE BENEFIT AND INSURANCE PLANS. • • I • - - • • • December 18, 1979 Page 7 • • • COUNCILMAN MOVED TO APPROVE COUNCIL BILL NO. 55, SERIES OF 1979, ON FINAL READING. Councilman Giseburt seconded the DDtion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Williams, Giseburt, Smith, Clayton, Bilo, Taylor. None. Council Hember Keena. The Mayor declared the motion carried. ORDINANCE NO. 54 SERIES OF 1979 * * * * * * BY AtmiORITY COUNCIL BILL NO. 56 INTRODUCED BY COUNCILMAN CLAYTON U OIDIIWICE GRUTIIIC TO THE ENGLDIOOD HOUSING AtmiORITY $226,000 FOR 'DIE EtiCL!liOOD ROME IERABILITATION PROGRAM AND AMENDING AN AGREEMENT BETWEEN THE CITY OF EJICLfJoiOOD AND THE ENCLfJoiOOD HOUSING AU'DIORITY FOR Amt!NISTRATION OF 111£ IDE UIWIILITATION PROGRAM. COUNCILMAN CLAYTON MOVED TO APPROVE COUNCIL BILL NO. 56, SERIES OF 1979, Oli FiliAL lEADING. Councilam Smith seconded the DDtion. Upon a call of th roll, th vote resulted as follows: Ayee: Nays: Absent: Co~mcil Hember WilliaJE, Ciseburt, Smith, Clayton, Bilo, Taylor. None. Council Hember Keena. The Mayor declared the motion carried • ORDINANCE NO. SERIES OF 1979-- ****** BY AUTHORITY A BILL FOR COUNCIL BILL NO. 57 INTRODUCED BY AN ORDINANCE AMENDING CHAPTER 2, TITLE XIV, OF 'DIE 1969 ENCLDIOOD MUNICIPAL CODE (MODIFICATION TO HODEL TRAFFIC CODE, 1977 EDITION) DELETING 'DIE ANNUAL FEE awtGED FOR SAID RESIDENTIAL O~STREET PARKING PERMITS • I • - • • • December 18, 1979 Page 8 • • • It died for a lack of a second to the motion. City Attorney Berardini stated that City Co~mcil could not consider this Bill because this was the last meeting of this Council. COUNCILMAN CLAYTON MOVED TO POSTPONE CONSIDERATION OF A BILL AMENDING CHAPTER 2, TITLE XIV, OF THE 1969 ENGUlJOOD MUNICIPAL CODE DELITING lllE ANNUAL FEE CHARGED FOR SAID RESIDENTIAL ON-STREET PARKING PERMITS TO lllE SECOND REGULAR MEETING IN JANUARY, 1980. Councilman Giseburt seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Giseburt, Clayton, Bilo. Nays: Council Members Williams, Smith, Taylor. Absent: Council Member Keena. The Mayor declared the motion defeated. COUNCILMAN SMITH MOVED TO TABLE CONSIDERATION OF lllE BILL AMENDING CRATER 2, TITLE XIV, OF THE 1969 ENGLEWOOD MUNICIPAL CODE DELETING lllE ANNUAL FEE CHARGED FOR SAID RESIDENTIAL ON-STREET PARKING PERMITS. Councilman Bilo seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Giseburt, Smith, Clayton, Bilo, Taylor. Nays: Council Member Williams. Absent: Council Member Keena. The Mayor declared the motion carried. RESOLUTION NO. 51 SERIES OF 1979 * * * * * * A RESOLUTION ESTABUSHING ANNUAL SALARIES FOR THE CITY MANAGER, CITY ATTORNEY, AND MUNICIPAL COURT JUDGE AND ASSOCIATE JUDGES FOR THE CALENDAR YEAR 1980 • COUNCILMAN WILLIAMS MOVED TO PASS RESOLUTION NO. 51, SERIES OF 1979 WITH THE FOLLOWING SALARIES: CITY MANAGER-$39,920, CITY ATTORNEY-$37,519, MUNICIPAL COURT JUDGE-$33,100, ASSOCIATE JUDGE-$267.50 PER DAY. Councilman Giseburt seconded the motion. COUNCILMAN SMITH MOVED TO AMEND RESOLUTION I«>. 51 AND CHANGE $26 7. 50 PER DAY FOR THE ASSOCIATE JUDGE TO $250.00 PER DAY FOR TiiE ASSOCIATE JUDGE. Co~mcilman Bilo seconded the motion. After brief discussion, Councilman Smith and Bilo withdrew their motion to amend and second the motion • • I • • - • • • December 18, 1979 Page 8 • • • It died for a lack of a second to the motion. City Attorney Berardini stated that City Council could not consider this Bill because this was the last meeting of this Council. COUNCILMAN CLAYTON MOVED TO POSTPONE CONSIDERATION OF A BILL AMENDING CHAPTER 2, TITLE XIV, OF THE 1969 ENGLEWOOD MUNICIPAL CODE DELETING mE ANNUAL FEE CHARGED FOR SAID RESIDENTIAL ON-STREET PARKING PERMITS TO mE SECOND REGULAR MEETING IN JANUARY, 1980. Councilman Giseburt seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Giseburt, Clayton, Bilo. Nays: Council Members Williams, Smith, Taylor. Absent: Council Member Keena. The Mayor declared the motion defeated. COUNCILMAN SMITH MOVED TO TABLE CONSIDERATION OF mE BILL AMENDING CRATER 2, TITLE XIV, OF THE 1969 ENGLEWOOD MUNICIPAL CODE DELETING mE ANNUAL FEE CHARGED FOR SAID RESIDENTIAL ON-STREET PARKING PERMITS. Councilman Bilo seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Giseburt, Smith, Clayton, Bilo, Taylor. Nays: Council Member Williams. Absent: Council Memer Keena. The Mayor declared the motion carried. RESOLUTION NO. 51 SERIES OF 1979 * * * * * * A RESOLUTION ESTABLISHING ANNUAL SALARIES FOR THE CITY MANAGER, CITY ATTORNEY, AND MUNICIPAL COURT JUDGE AND ASSOCIATE JUDGES FOR THE CALENDAR YEAR 1980 • COUNCILMAN WILLIAMS MOVED TO PASS RESOLUTION NO. 51, SERIES OF 1979 WITH THE FOLLOWING SALARIES: CITY MANAGER-$39,920, CITY ATTORNEY-$37,519, MUNICIPAL COURT JUDGE -$33,100, ASSOCIATE JUDGE -$26 7. 50 PER DAY. Councilman Giseburt seconded the motion. COUNCILMAN SMITH MOVED TO AMEND RESOLUTION NO. 51 AND CHANGE $26 7. 50 PER DAY FOR THE ASSOCIATE JUDGE TO $250.00 PER DAY FOR THE ASSOCIATE JUDGE. Councilman Bilo seconded the motion. After brief discussion, Councilman Smith and Bilo withdrew their motion to amend and second the motion • • - • I • • - • • • December 18, 1979 Page 9 • • • Councilman Williams requested that the $267.50 per day be changed to $250.00 for the Associate Judge. Councilman Giseburt who seconded the motion to approve Resolution No. 51 agreed to the change in the salary for the Associate Judge. COUNCILMAN WILLIAMS MOVED TO PASS RESOLUTION NO. 51, SERIES OF 1979 WITH THE FOLL~ING SALARIES: CITY MANAGER-$39,920, CITY ATTORNEY-$37,519, MUNICIPAL COURT JUDGE -$3 3, 100, ASSOCIATE JUDGE -$250.00 PER DAY. Councilman Giseburt seconded the motion. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Williams, Giseburt, Smith, Clayton, Bilo, Taylor. None. Council Member Keena. The Mayor declared the motion carried. Councilman Bilo requested City Manager McCown to submit a report to the new City Council. The report is to contain comments from Judge Parkinson regarding the salary of the Associate Judge. * * * * * * City Manager McCown requested Director of Engineering Services Diede to present the report about concrete spalling in Paving District No. 25. Mr. Diede presented his report to City Council. Councilman Smith and Councilman Bilo requested that Mr. Diede's remarks be included in the minutes verbatim. "My name is Gary Diede, Director of Engineering Services for the City of Englewood. The report I submitted refers back to a report dated November 2, 1979 which explained at that time the concrete spalling problem that we are having on Paving District No. 25. The latest memo dated December 12th updates that memo and explains briefly that we are in the same situation waiting for the concrete testing results. I have laid out two procedures, I guess, my office would take after receiving that report. I would still go to the contractor and demand that the spalling concrete be removed and replaced. If we don't get results of a time schedule or action from the contractor at that point, I think Bernie might have to agree with this 30 days be a reasonable length of time to ask him to respond . Then at that time we would have to take whatever legal action our City Attorney's Office would require in order to get the work done satisfactory to the City." "We s..., the concrete spalling problem in February of 1979. At that point there was a lot of discussion in the metro area with what the problem was. Other cities were trying to get together vith their contractors and trying to find out what the proble. vaa • • I • - • • December 18, 1979 Page 10 • • • During the spring, we came up with a final pWlch list because as the winter went on last year we foWld that oore and more areas were spalling. So, I believe, in May we came out with the original list of the sections in the City that had spalling. The contractor didn't agree with those. We met back in the field later, I think in July, going over every stone that we felt was spalled. He said that he had problems with it. He didn't feel that he was liable for it, and so on. Anyhow, we completed our punch list and at that time the cities and contractors were going to go together and hire a laboratory testing and consulting engineer to try to determine what was causing the problem because we didn't want to go out and just repour the concrete if we didn't know what was causing it to spall. This problem isn't just in Englewood, it's in Denver, Aurora, it's in Wyoming, it's in Idaho, it's in a lot of states and there is a lot of speculation because we imported cement to mix with the concrete. Nobody really knows at this point and there are millions of dollars out there and millions of dollars in liability for someone. If they start replacing it at the contractors expense, there are a lot of contractors that are going to go under and they don't want to take that responsibility. So they are stick- ing pretty much together saying, "It's an industry-wide problem, nobody knows what is causing it, so how can you hold a contractor liable." Anyhow, after we went through this process during the summer, the contractors decided that they did not want to participate with the municipalities in this area to do the testing. So, the Cities of Lakewood, Denver, Aurora, and Englewood decided that we were about the four cities left that were going to really attack the problem. Littleton said that they had so little concrete that they were just going to let it go and replace it on their ,own. Some of the other cities didn't think they had a bad enough problem so they decided not to go along. So the four cities I just mentioned decided to have the concrete testing performed. Lakewood said they would carry the ball. They would investigate laboratories and so on and they came up with a list of four people to actually do the work. In the process of Lakewood putting the progr-together, the guy that was doing that resigned and he vent to work for some- one else and in the process we have to start all over again. And that is why we are so late at this point. So we are fairly assured now that we are going to get the test results before December 31st, but if the laboratories don't have their concrete testing done for all four cities at that time, they don't want to submit a report. They want to submit one report for all four cities and not one individually for Englwood and one individually for Aurora. So we have to wait for all four reports to be combined into one." * * * * * * COUNCILMAN WILLIAMS MOVED TO ADJOURN THE MEETING. Mayor Taylor adjourned the meeting without a vote at 10:10 P.M. ~--·a1<'2-"'l:JCloR • I • - ( • • • • COUNCIL CHAMBERS CilY OF ENGLaiOOD. COLORADO DECDOIER 20. 1979 SPECIAL MEETING: The City Council of the City of Englewood. Arapahoe Co~mty • Colorado. met in special session on December 20. 1979 at 5:35 P.M. Mayor Taylor. presiding. called the meeting to order. The Mayor asked for roll call. Upon the call of the roll. the following were present: Council Members Giseburt. Taylor. Clayton Keena. Bilo. Absent: Council Members Williams. Smith. The Mayor declared a quorum present. Also present were: Acting City Manager Cumes City Attorney Berardini Municipal Court Judge Parkinson Recording Secretary Bradshaw * * * * * * Mayor Taylor stated that the only item of business was a Resolution which will be read and assigned a nuaber. by number. Councilman Clayton asked the City Clerk to read the Resolution RESOLUTION NO. 52 SERIES OF 1979 A RESOLUTION SUPPORTING CI1Y COUNCIL OF n!E CI1Y AND COUN1Y OF DENVER IN THEIR MAINTAINING THE NATIVIlY SCENE AT TilE CI1Y AND COUN1Y BUILDING. COUNCILMAN CLAYTON MOVED FOR TilE PASSAGE OF RESOLUTION NO. 52. SERIES OF 1979. Councilman Giseburt seconded the motion. The floor was opened for discussion. City Attorney Berardini felt that the Nativity Scene had been a part of the Denver display for about 50 years. But could not support that information. Councilman Giseburt stated that he was 54 years old and the scene has been there ever since he can remed>er. The Mayor felt that the Resolution should read "for -.my years" rather than "for over 50 years." Councilman Smith arrived at 5:45P.M • • I • - • • • December 20, 1979 Page 2 • • • Councilman Clayton accepted the amendment to his motion of deleting the words "over 50" and inserting the word "many." City Attorney Berardini announced that this was a draft only if there were other corrections Council wanted to make. Councilman Giseburt suggested that Council collect donations to help support the cost of $2,000 for the maintenance of the Nativity Scene. Councilman Giseburt stated that this was a motion but Councilman Clayton stated that they already had one motion already on the floor and Councilman Giseburt changed his mind stating that he would like this an amenduent. Mayor Taylor reiterated that Councilman Giseburt wanted the City to take donations to support the Nativity Scene and Councilman Giseburt agreed. Councilman Giseburt stated that there had been some offers from various church groups for funding and that was why he wanted the amendment added. Mayor Taylor stated that the ACLU is basing their case on the fact that tax money is being used as well as public property. Mayor Taylor thought that the Council should pass this Resolution and then send a letter signed by Council stating that Council would support donations by private parties. Acting City Manager Curnes stated that he was at a meeting with Ed Sullivan from Mayor McNichols Office and told Mr. Sullivan that the Englewood City Council was meeting tonight to consider a Resolution supporting the retention of the Nativity Scene. Mr. Ed Sullivan stated that a Resolution from Englewood would be very well received. Acting City Manager Curnes felt that Council could transmit the Resolution with a cover letter. Councilwoman Keena questioned the Christian aspect rather than traditional aspect. She felt that the third paragraph might need some revision. City Attorney Berardini based his wording on the ass~tion that this was a Christian nation. Be thought traditional might be a good idea. CouncilwOIUD Keena wanted to make sure that Englewood was doing something supportive rather than damaging. City Attorney Berardini felt that this was a Christian nation rather than Islamic and didn't feel that this would be used in a court of law. City Attorney Berardini thought traditional might be more legally acceptable. Councilwoman Keena felt that "traditional Christmas spirit in our community and in the United States" would be better than what is stated in the third paragraph. Councilman Smith stated that this is a Christian nation and cited many exa~les. • D I • - • • ( • • • • Decelliler 20, 1979 Page 3 City Attorney Berardini stated that the constitutional amendment relating to church and state is designed to remove the national or state govern- ment to espouse any one religion. Councilwoman Keena didn't want to offend any particular religion or Jewish people who have nothing but support for the Nativity Scene from the traditional sense. Judge Parkinson addressed the Council as a citizen and as a former melliler of the ACLU Legal Panel for quite some time. He gave a brief history and asked Council to take caution in their actions by calling an iq~roq~tu meeting without any participation in the adversary hearing and without any of the other side of the constitutional issues being presented. He wanted to make sure that all of our constituents are represented when Council calls an iq~romptu meeting to discuss the matter among just themselves, no public hearing, no viewing of another side of any case and come down with a Resolution which purports to be the sense of the citizens of the City of Englewood. He felt that if a poll were taken that most of the citizens of Englewood would probably belong to a Christian faith which supports the Nativity Scene but wondered what were the rights of the lllinority. He then again urged Council to take caution. City Attorney Berardini questioned Judge Parkinson whether he thought Englewood City Council could support the actions of the Denver City Council in the Nativity Scene matter. Judge Parkinson felt that it was within their authority, and stated that they consider their actions. COUNCILWOMAN KEENA MOVED TO AMEND TilE I«>TION PASSING RESOLunON NO. 52, SERIES OF 1979, BY REI«>VING TilE WORD "CHRISTIAN" AND INSERTING ''TRADITIONAL CHRISTMAS" AND REK>VING "AS A CHRISTIAN NATION." Co~ncilman Giseburt seconded the motion. Councilman Smith voice his objection to the motion stating that this was a Christian nation and that the verbage was not too limiting. Upon the call of the roll, the vote resulted as follows: Ayes: Council Hellilers Giseburt, Taylor, Keena. Nays: Council Members Smith, Clayton, Bilo. Absent: Council Member Williams. The Mayor declared the motion defeated. The Mayor called for the vote on Resolution No. 52. Upon the call of the roll, the vote resulted as follows: Ayes: Council Mellbers Giseburt, Smith, Clayton, Keena, Bilo. Nays: Co~n c il Melllber Taylor. • I • - • • • December 20, 1979 Page 4 Absent: • • ,. • Council Member Williams. The Mayor declared the motion carried. MAYOR TAYLOR MOVED TO ADJOURN THE MEETING. Mayor Taylor adjourned the meeting without a vote at 6:10P.M. ~., ~bm •• t= Recording Secretary as authorized by the City Clerk's office • D I • •