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HomeMy WebLinkAbout1982-12-21 (Regular) Meeting MinutesSPECIAL MEE TIN G: COUNC IL CHAMBER S City of Engle woo d , Colorado December 21 , 19 82 The Ci ty Co uncil of the Cit y of Englewood , Ar a pa h oe Coun- ty, Co l orad o , met i n special se ssio n at 7:30 p .m. on Decem be r 21 , 1 982 . Mayor Ot i s , pre s idi ng, cal led the meeting to o rd e r. The invocati on wa s giv en by Reverend Fre d Hah n, Im ma nu e l Luth eran Church , 3~9 5 So uth /\coma Street. Th e pled ge of a llegi a nc e was J ed by Boy Sco u t Tr oo p 192 . Mayo r Ot is asked fo r r oll call . Upo n " call of th e roll , the f ollowing were prese nt: Coun c il Me mbers Higdny , Nea], F it zpatrick , Weist , Bi lo , Br ad shaw , Otis. Absen t: None. Th e Mayor decla r ed a q uorum present. Als o present were : City Manager Mccown City Att o rn ey DeWitt Ass istant City Man a ger Va rg as Acting Director of Co mmun it y Development D. Rom a n s Depu ty City Clerk Watkin s I CO UNCI L MEMBER BRI\DS HI\W MOVED TO APPR OVE THE MINUTE S OF I THE REGULAR MEETIN G OF DECEMBER 6 , 1982 , /\ND TO /\M END ON PI\GE 1 4 I\ COR RECTIO N ON THE VOTE ON THE ORIGIN/IL MOTION TO SHOW BRI\DS HI\W VOT - IN G NI\Y /\ND BILD VOT ING /\YE. Coun cil Membe r Bil o second ed the mo - tion . Up o n a ca l l of the r o ll , the vote r esulted a s f ollo ws: /\yes: Nays: Counc il Membe r s Nea l , Fitzp~t ri ck , Weist , Si lo , Br adsha w, Otis . None . Dec-e mber 21, 198 2 Page 2 Abstain: Co unci l Me mber Higday. Th e Ma yor d ec lared the motion car r ied . Pre-sc hedul ed vis ito r , R. J . Pa uley, 3 200 So uth Downing , ~as pre se nt. Mr . Pa ul ey di!cu ssed his r e que s t to construct a g •1a q e at th e prope rty line with an ove rh a ng protruding two (2) fe e l into or ove r the public right-of-way . Mr . Pauley stated t he requ es t for encroachment was d ue to his des ire to duplicate the roo[line of his house to his gar a ge . COUNCIL MEMBER NEAL MOVED TO APPROVE THE ENC ROACH MENT REQUEST FOR R. J . P/IULEY , 37or SO UTH DOWNING . Counci l Memb er Br adshaw s econded th e mo tion . Discu ss i o n ensued . fi e ing Director of Community Develop- me n t Do rothy Ro ma ns c a me forwar d . Ms . Romans stated th e Bo a rd of Adjustment and Appe a ls only considered Mr. Pau l ey 's r equest fo r a va r i a nce to set ba ck the garage three (3) fee t. Ms . Roman s stated when Mr . Pauley presented the design wa s when the overh a ng became a n issu e And r~q u i red Council 's appr o v a l. Council Mem ber Hi gday stated if at some po int a nd tim e th e ~•e rh ang s h o ul d ,a ve to be cut off , th e prope rty own er would bear th e xpen: e . Council Me mber Fitzpat ri c k stated he wou ld be in favor of moving the gar age ove r to Mr . Paule~r •s own sid e walk. we re: Up on a call of t t, r oll , th e vote resulted as f ~llo~a : /lyes: Nays : Council MembPrs Higd ay , Neal , Bradsh a w, Otis . Council M~m be r s Fitzpa trick , Weist , Bi le. The Mayo r decl a r ed the mo tion c ar r ied . There we re no othe r v i sito r s at this time . MCommunica ion s -No Ac tion Reco mmende d '' on th e ag e nda (a) Minut es o f th e Boa rd of Career Se rvi ce Cow - mi ssioners mee ting of Scpte "1b P r 16 , 1987. De cemb e r 21 , J 98 2 Page 3 (b) (C) (d) (e) ( f) Min t:tes o f the P!anning and Zon ing Comm i ssion rr.~e ting of No ve mb er 9 , 198 7 . Minutes of th e Boa r d of Adju s tment an d App ea ls meeti ngs o f Nov e mbe r J O an d Nove mbe r )7 , 1982 . ~inutes of th En glewood Do wntown De vel o pm e n t Autho ri ty me et ing s o f Nov nbe r 22 and De cember 8 , 1982. Memo r andum from Ca ptain St e in be rg of the Engl e- wood Fi r e Depa r tment to the City Mana g er co n- c erning his atte nO?nce a t the N~t i onal Fir e Ac aJ emy in Ma ryl and . Memo r and um fr o m th e Ex ec utive r,i ~ ~ctor of t he Hou s ing Autho r i ty to th e Ci ty Cc ,ncil a nd the Hous ing Aut ho r i ty co ncerning her ~tte ndance a th e 1982 Convention of th e Na t i o n a l Associ - ati on of Hous ing and Red evelopme nt Offici al s in Bosto n , Mass achu se tt s . CO UNCIL MEM BER BRA DS HAW MO VED TO ACCE PT "COMMU NIC ATI ONS - NO ACTION RE COMMEN DED". Co uncil Membe r Bilo seconded th e motio n. Up o n a call of th e roll , the v ote resulted as follows : Ay es : Nay s : Co u ncil Me mbers Higday , Neal , Fitz pat rick. We i st , Bil o , Brad sha iw , Ot i s . No ne . The Mayor dec l a red the moti o n carried . ORDINANCE NO. 56 SERI ES OF 1982 BY AUTH ORITY COU NC IL BILL NO. 64 I NTROD UCED BY COU NCIL MEM BER BRADS HAI\' AN ORDINANCE AMEN D! NG TI TLE XV , CHA . i"ER 4 , SEC-Tl ON 9 (a) ( n) RE- LATING TO MET HOD OF BI LLI NG CUSTO ME RS FOR SEWAGE TREATM ENT . COUN CIL MEM BER RRADSHAW MOV ED TO PA SS COUNCIL BILL NO. 64 , SERIE S OF 198 2 , ON FI NAL READIN G. Council M~m e r Fitzpatrick sec- on ded the mot ion . Upon a c al l o f the roll , th e vo te r e su lt ed as f o l l ow s : December 21, 198 2 Pag e 4 Aye s : Na ys: Coun c il Members Higday , Ne a l , Fitzpatrick , Weist , Bilo, Braclsh a w, Otis. Non e . The Mayor d ecla r ed the motion ca rri ed . ORD INANCE NO . 57 SER IE S OF 1982 BY AUTHORITY COUNCIL BILL NO, 65 INTR OD UCE D BY COUNCIL MEMBER FITZPATRICK /IN ORD INA NC E APPROVING TH E TRANS FER OF REAL PR OPE RTY TO THE CITY OF SHERIDAN FOR THE USE AN D BENEFIT OF TH E CITY OF EN GLEWO OD, CO UN CIL MEM BE R FITZPATRICK MOVED TO PA SS COUN CIL BILL NO . 65 , SERI ES OF 1 982 , ON FINAL REA DI NG. Council Member Bile seconded t he moti on Up on a c3ll of th e r o ll , t he v ote r es ult ed as follows: 1 ,es : Na ys: Council Members Higday , Nea l , Fit zpat rick , Weist, Bi le , Bradshaw, Otis . Non e . The Mayor d ecla r ed the motio n c a rri ecl . ORDI NAN CE NO. SERIES OF 19B 2 __ _ BY AUTH ORITY I\ BILL FOR COUNCIL BILL NO, 62 INTHODUCED BY COUNCIL MEMBER BRADSHAW AN ORD INA NCE REPEALING /\ND REENACTI NG CHAPTER S 1, 2 , 4 , /\ND 9 OF TITLE II I , OF THE 1969 ENGLEW OO D MUNICIPAL CODE , RELATI NG TO "BUI LDI NG REG UL ATIONS ," /\ND ADOPT I NG BY REFERENCE THE UNIFORM BUI LDIN G CODE , 19B ? EDITI ON , THE UNIF ORM ME CHA NIC/IL CODE , 198 2 EDITION , /\N D UNIFOkM PL UMBING CODE , 19B 2 EDI TION , AND REPEA LING ALL ORDINANCES OF PA RTS IN CONFLICT THEREWITH, Decembe r 21, 198 2 Pag e 5 COUNC J L MEM BER BRAD SHAW MOVED TO PASS COUNC I L BI LL NO. 62 , SERIE. OF 19~2 , ON FJR ST READI NG, AND TO SET A PUB LI C HEAR I NG FOR JANUARY 10, 1 983 , AT 7 :30 P .M. Co unci l Me mber Bile seconded th e moti o n . Co un ci l Membe r Ne a l st ated h e d i d no t kn o w what impact th e ordi n a nce wou ld h ave o n t he c ur rent down t own pr og r am a nd r equested addit i onal information . Council Member Hig da y asked the Cit y Manag e r to n otify pertinen t pa r t ies o f t h e publ i c h ea r ing. Upon a ca l l of th e r o ll , th e vote r esu l t e d as fol l ows : Ayes: Na ys: Co un c i l Membe r s F i tzpat r ick , We i s t , Bilo , Br adshaw , Ot i s . Council Membe r s Hi gday , Nea l . The Mayo r declared the motion carried. OR DI NANCE NO. SERIES OF 19 82 * BY AUTHO RITY A BI LL FOR CO UN CI L BI LL NO. 63 INTRODUCED BY CO UNC IL MEMBER FIT ZPATRI CK AN ORDINA NCE AMENDING SECTIONS 1, 3 , 8 ANO 10 , TITLE II , CHA PTE R 3 , SECTION 1 , OF THE '69 ENGLE WOOD MU NICIPAL CODE , ADO PT ING BY RE - FERENCE THE UNI FO RM FIRE CODE , 198 2 EDITION . COUNCIL MEMBER FI TZPATRICK MOV ED TO PASS COUNCIL BI LL NO. 63 , SERIE S OF 1982 , ON F IRS T REA DING AND TO SET A PU~L I C HEAR IN G ON JANUAR Y JO , 1983 , AT 7:30 P .M. OR AS SOON TH ~REAFTER AS CO UNCIL CAN HEA R I T . Co unc il Me mbe r Br adsha w seconded t h• moti o n. Upo n a call of t h e r ol l , the v ote r esulted as f ol lows: Ayes : Nays : Co un c il Mem be r s F i tzpat rick , Weist , Bi l e , Br ad s h~w , Ot is . Council Me mbe r s Higday , Neal . Th e Ma o r dec ]a r nd the motion ca r ried. Dece mber 21 , 1982 Pag 6 Council Member Ne a l asked that th e Fir e Chi e f provi de a detai l ed a n a ly s i s of th e c r it e r ia that we nt into th e ~ounci l bill , in pa rticul a r t he s prinkl e r system . Further Mr. Neal as ked for in fo rm ation o f kn o wn qu a ntitie s of wate r s uppl y for th e downtown a r en . Mr . Nea l sta t ed he wanted thi s inf o rm ation befo r e th e publi c h e a r Ing. RESO LUTI ON NO. 5 3 SERIES OF 198 2 'A RE SO LUTIO N EXTE NDI NG THE TERM OF THE "COURT 'A DVI SO RY COMMITTEE ". COUN CIL MEMB ER BR'AD SH'AW MOVE D TO 'A PPR O\E RE SOLUTI O NO. 53 , SER IE S OF 19B 2 . Co un c il Memb e r Fitzpatrick s ec ond ed the mo tion . Upo n a call of th e roll , the vot.e re s ult ed as f ol lows: 'Ayes : Nays \ Counc il Members Hig day , Nea l , Fi tz pat r ick , Wei s t , Silo , Br ad shaw , Oti s. Non e . The Ma yo r decl a r ed the mo tion ca rri ed . • • RESO LUTI ON NO. 54 SERIE S OF 198 2 'A RESO LUTION OF THE ENGLE WOOD CITY COUNCiL TO 'AM END THE ENGLf.\,OOD DO\s'NT OWN REDEV ELOPMENT PL'AN . CO UN CIL MEMBER NE'AL MOVED TO 'APPR OVE RE SO LUTI ON NO . 54 , SERIES OF 1982. Counc il Member Bi l o seconded th e moti o n. Council Memb er Br adsh aw a sked th at staff c on t act the o~n e r o f t h e ca rpet sto r e co nce r n ing the land and b u ildi ngs th at t h e Cit y plans to take in th e r e dev e l o pment program. Ms . Bradshaw stated she h a s be e n contacted by t he own e r s and th e r e ne eds to be cla rif i - c a t i o n made for the m. Upo n a c al l of the r oll , the vote re sulted a s follows : Ay es : Nays: Council Me mb e r s Hig day , Neal , Fitzpatri ck , Weist , Bilo, Br ad sh a w, Ot is. No ne . Th e Mayo r J u~]a r cd th e mo tion ca rr ied . Decemb e r 21 , ]98~ Page 7 RESOL UT ION NO . 55 SERI ES OF 198 2 . . A RE SOL UTI ON ESTABLI SHIN G ANNUA L SALAR I ES FOR TII E CITY MANAGER , CI TY ATT ORN l:.Y, MUNI CIPAL COURT JUDGE AND AS SOCJATE JUDGES FOR THE CA LEN DAR YE AR 198 3 . COUNC IL MEM BER BRI\D SIIAI, MOVED TO APPROVE RESOLU TIO N NO. 55 , SERIES OF 198 2 . Co uncil Member F it zpat ri ck seco nd ed th e mo t. i o n. COUNCIL MEM BER BRA DS HAW MOVED TO /\MEND TIIF MOTION WITH THE FOLL OWI NG SALAR IE S: CI TY MANAGER-$54 ,57 0 ; CITY ATT ORN EY-$4 6 ,225 ; MUN JC. P,'.L r:o tJR T JU DGE -$41 , 400 ; AND ASSOC! A'T'E J UDGE S-$2 50 /DAY. Coun- ci l Membe r Bil o s~=o nded th e mo ti on . COUNCI L MEMBER FITZPATRICK MO VE D TO AMEN D THE MOTIO N AND CHAN GE THE AS SOCIATE JUD GES ' SALARY TO S200/DA Y. Motio~ died f o r Jack o f a s e cond. Co un c il Membe r Hi gday r equested that fou r separ a te r e - soluti o · • be p r epared for nex t ye a r so th at Co uncil can v ote on e nc h sa la r y s e pa r ately . Council Me mb e r s Neal and Higd ay exp r e s sed they would vote na y o n th e ame nd me nt be ca us e they thought th e s a laries were t oo l o w. Counci l Member Fitzpat r ick state d h e would v ~te nay as he objec ted to th e Asso ci a te Judges ' sala ry . Up o n a c all of the roll , th e v ote on th e amendment r e - su l t ed as fo ll ows : Aye s : Na y s : Council Membe r s Weist, Bi lo, Br adsh a w, Otis . Cou r,cil Members Higday , e a !, Fitzpa tri ck . Th e Mayor decl a r e d the mo t i on ca rri ed . Upon a ~all of he roll , th e vote on the ori gina l moti o n r es u lted as f o llo ws: Ay s: Council Members Hi g da y , We ist , Bilo , Br ctdE",ha w, Ot i s . Dece mb e r 2 1, 1982 Page 8 Nays : Co uncil Me mbe r s Nea l, Fi t z pa tri c k. Th e Mayo r d ec l a r ed t h e motio n ca r r i ed . Due to th e meeting bei ng of spec i al stat u s , no furt he r bu s i n ess co u ld be d i scussed . COUNCI L MEMBER HIGDAY MOVED TO ADJO URN . Ma yor Ot i s wi s h ed e v e r yo n e a Mer r y Chri stmas and Ha p py Ne w Ye a r a nd adjo u r n ed t he me e ting at 8 :15 p .m. '} 1£ '- , u y Ci t y