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HomeMy WebLinkAbout1979-10-27 (Special) Meeting Agenda- • • City Council Meeting -Special October 27, 1979 • • • - { • • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO October 27, 1979 SPECIAL MEETING: The meeting was called to order at 7:47 a.m. by Deputy City Clerk Johannisson in accordance with 1-4-5, Englewood Munic-ipal Code. Upon a call of the roll, the following were present: Present: Absent: Council Members Williams, Giseburt, Smith, Harper, Clayton. Council Members Mann, Taylor. Mr. Johannisson declared a quorum was present. * * * * * * Also present were: City Manager McCown City Attorney Berardini Deputy City Clerk Johannisson * * * * * * There not being a Mayor nor Mayor Pro Tem present, Mr. Johannisson asked for nominations for a temporary chairman. COUNCIL MEMBER WILLIAMS MOVED TO ELECT COUNCIL MEMBER CLAYTON AS TEMPORARY CHAIRMAN. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as fol- lows: chairman. Ayes: Nays: Absent: Council Members Williams, Giseburt, Smith, Harper, Clayton. None. Council Members Mann, Taylor. Mr. Johannisson declared Council Member Clayton temporary * * * * * * COUNCIL MEMBER WILLIAMS MOVED TO SET A PUBLIC HEARING DATE OF NOVEMBER 12, 1979, AT 6:45 P.M. TO CONSIDER A SPECIAL EVENTS PERMIT APPLICATION FOR ALL SOULS CATHOLIC CHURCH. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: I . - - • • • October 27, 1979 Page 2 Ayes: Nays: Absent: • • • Council Members Williams, Giseburt, Smith, Harper, Clayton. None. Council Members Mann, Taylor. Temporary Chairman Clayton declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO ADMINISTER THE OATH OF OF- FICE TO COUNCIL MEMBERS ELECTED OR RETAINED AT NOVEMBER 6, 1979, ELECTION ON NOVEMBER 12, 1979, AT 6:45 P.M. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Williams, Giseburt, Smith, Harper, Clayton. None. Council Members Mann, Taylor. Temporary Chairman Clayton declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO ADJOURN. Council Member Giaeburt seconded the motion. Temporary Chairman Clayton adjourned the meeting at 7:59 a.m • L • I . • - - • ( • • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO October 27, 1979 SPECIAL MEETING: The meeting was called to order at 7:47 a.m. by Deputy City Clerk Johannisson in accordance with 1-4-5, Englewood Munic-ipal Code. Upon a call of the roll, the following were present: Present: Absent: Council Members Williams, Giseburt, Smith, Harper, Clayton. Council Members Mann, Taylor. Mr. Johannisson declared a quorum was present. * * * * * * Also present were: City Manager McCown City Attorney Berardini Deputy City Clerk Johannisson * * * * * * There not being a Mayor nor Mayor Pro Tem present, Mr. Johannisson asked for nominations for a temporary chairman. COUNCIL MEMBER WILLIAMS MOVED TO ELECT COUNCIL MEMBER CLAYTON AS TEMPORARY CHAIRMAN. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as fol-lows: chairman. Ayes: Nays: Absent: Council Members Williams, Giseburt, Smith, Harper, Clayton • None. Council Members Mann, Taylor. Mr. Johannisson declared Council Member Clayton temporary * * * * * * COUNCIL MEMBER WILLIAMS MOVED TO SET A PUBLIC HEARING DATE OF NOVEMBER 12, 1979, AT 6:45 P.M. TO CONSIDER A SPECIAL EVENTS PERMIT APPLICATION FOR ALL SOULS CATHOLIC CHURCH. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: · I . - - • • October 27, 1979 Page 2 Ayes: Nays: Absent: • •· • Council Members Williams, Giseburt, Smith, Harper, Clayton. None. Council Members Mann, Taylor. Temporary Chairman Clayton declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO ADMINISTER THE OATH OF OF- FICE TO COUNCIL MEMBERS ELECTED OR RETAINED AT NOVEMBER 6, 1979, ELECTION ON NOVEMBER 12, 1979, AT 6:45 P.M. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent : Council Members Williams, Giseburt , Smith, Harper, Clayton. None. Council Members Mann, Taylor. Temporary Chairman Clayton declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO ADJOURN. Counci 1 Member Giseburt seconded the motion. Temporary Chairman Clayton adjourned the meeting at 7:59 a.m • I . - - l ( • • ( • • • .. \ • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO October 27, 1979 SPECIAL MEETING: The meeting was called to order at 7:47 a.m. by Deputy City Clerk Johannisson in accordance with 1-4-5, Englewood Munic-ipal Code. Upon a call of the roll, the following were present: Present: Absent: Council Members Williams, Giseburt, Smith, Harper, Clayton. Council Members Mann, Taylor. Mr. Johannisson declared a quorum was present. * * * * * * Also present were: City Manager McCown City Attorney Berardini Deputy City Clerk Johannisson * * * * * * There not being a Mayor nor Mayor Pro Tem present, Mr. Johannisson asked for nominations for a temporary chairman. COUNCIL MEMBER WILLIAMS KlVED TO ELECT COUNCIL MEMBER CLAYTON AS TEMPORARY CHAIRMAN. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as fol-ldWs: chairman. Ayes: Nays: Absent: Council Members Williams, Giseburt, Smith, Harper, Clayton • None. Council Members Mann, Taylor. Mr. Johannisson declared Council Member Clayton temporary * * * * * * COUNCIL MEMBER WILLIAMS MOVED TO SET A PUBLIC HEARING DATE OF NOVEMBER 12, 1979, AT 6:45 P.M. TO CONSIDER A SPECIAL EVENTS PERMIT APPLICATION FOR ALL SOULS CATHOLIC CHURCH. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: I . - • • October 27 , 1979 Page 2 Ayes : Nays : Absent : Temporary Council Harper, None. Council Chairman * * • • • Members Williams, Clayton. Giseburt, Smith, Members Mann , Taylor. Clayton declared the motion carried. * * * * COUNCIL MEMBER SMITH MOVED TO ADMINISTER THE OATH OF OF- FICE TO COUNCIL MEMBERS ELECTED OR RETAINED AT NOVEMBER 6, 1979, ELECTION ON NOVEMBER 12, 1979, AT 6 :45 P.M. Council Member Giseburt seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent : Council Members Williams, Giseburt, Smith, Harper, Clayton. None. Council Members Mann, Taylor. Temporary Chairman Clayton declared the motion carried. * * * * * * COUNCIL MEMBER SMITH MOVED TO ADJOURN. Council Member Giseburt seconded the motion. Temporary Chairman Clayton adjourned the meeting at 7:59 a.m. Deputy Ci ' L • I . - • • • TO: I \ • • • CALL FOR SPECIAL MEE~ING The Honorable James L. Taylor, Mayor Pursuant to Section 1-4-2 of the '69 Code, Councilmen Don Williams, David Clayton, Oliver Giseburt, Donald w. Harper, and Donald L. R. Smith did, on Thursday, October 25, 197)(, expressly request and direct that a call for a special meeting be made of the Englewood City Council for Saturday, October 27, 1979, at 7:43 o'clock A.M. in City Council Ccambers at City Hall. NOTICE -SPECIAL MEETING TO: The Honorable James L. Taylor, Mayor Vern Mann, Mayor Pro Tem Councilmen David B. Clayton, DOnald L. R. Smith, Oliver Giseburt, Donald w. Williams, and Donald w. Harper You are hereby notified th~t pursuant to Section 1-4-2 of the '69 Englewood Municipal Code, a special meeting of the City Council was directed to be called for Saturday, October 27, 1979, at 7:45 o'clock A.M. in City Counc~l Chambers at City Hall at the express written request of five Councilmen. The City shall consider at said special meeting the follow- ing matters: 1) The application of All Souls Cath~lic Church for a Special Events Liquor Permit; 2) The matter of qualification and administration of the oath of office for Council ...O.ra to be elected or retained at the Novemt.er 6, 1979 recall election. Dated thia 26th doy of Octo-~ 2Jfi_Awn...- An4 , City Manager I • - - • • • • In ·Special Council Session October 25, 1979 6:45 P.M. The undersigned Councilmen hereby expressly request that a special _Council Meeting be held on Saturday, October 27, 1979, at 7:45 A.M. in the City Council Chambers at City Hall, to consider the following matters: 1) The application of All Souls Catholic Church for a Special Events Liquor Permit; 2) The matter of qualification and administration of the oath of office for Council members to be elected or retained at the November 6, 1979 recall election. !3/li ~/t/!1} »--.::?::~ f ,:~---( ~~~ ' I • • - - • • • • In ·special Council Session October 25, 1979 6:45 P.M. The undersigned Councilmen hereby expressly request that a special Council Meeting be held on Saturday, October 27, 1979, at 7:45 A.M. in the City Council Chambers at City Hall, to consider the following matters: 1) The application of All Souls Catholic Church for a Special Events Liquor Permit; 2) The matter of qualification and administration of the oath of office for Council members to be elected or retained at the November 6, 1979 recall election. I . • - • • ROLL CALL ~:t.JJ Hoved Seconded Abstafn Absent I . • • - • • - .. ROLL CALL Moved Seconded Aye Nay Abstatn Absent .V" William~ 7 v =--~-:.2 ,/ --siiiffn 7 HarDIIIIr ~ Clayton .,1 Mann -v -y,ayor Ta•:_1_pr ........ • I . • • - • • - .· jM{ ~) ROLL CALL 'i> (~ /.i CkJ lv t, : t/ ~ P 'VL Abstafn Absent v • I • • • • - • ,. l • - ROLL CALL (b ) Moved Second d ~ Ave Nev Abstafn Wi 11fam!: Absent ./ >< ~rus ./ ~· ;:,m; n V' liarou_ ./ Clavton ./ Mann --r<fayor Tay_'!_E r v _.... • • • I . • • - •• • - ROLL CALL Abstafn Absent • I . . •