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HomeMy WebLinkAbout2004-08-02 (Regular) Meeting Minutes• • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNT Y, COLORADO I. Call lo Order Rrgular Session Augusl 2, 2004 The regular meeting of the Englewood Ci 1y Council was called 10 order by Ma)'or Garrett at 7:40 p.m. 2. Invocation The invocation was given by Co uncil Member Barrentine . 3. Pledge or Allegiance The Pledge of Allegiance was led by Mayor Garrell . 4. Roll Call Present: Ab :l":nt: A qu orum was present. Council Members ToltUlSso, Moore, Barrentine. Garrett , Bradshaw, Wolosyn None [Clerk's note: There is a Council Member At Large vacancy due 10 the resignation of Council Member Yurchick . Mr . Yurchick 's resignat ion was effective Jul y 3, 2004.) Al so present : City Manager Scars 5. Minutes City Attorney Brotzman Assistant City Mana ger Flaherty City Cler~ Elli s Director Olson. Safety Services Jud ge Atencio Co un Admini stnuor Wolfe Manager Dannc mi ll er, Comn:unil y Devel opment Planner Fruchtl, Community Development Direcl or Simpson, Co mmunity Devel op ment Director Ross. Public Works Director Bla ck. Park s and Recreation Lieutenant Sanchez, Safe ty Services (a) COUNCIL MEMBER WOLOS\'N MOVED , AND IT WAS SECONDED, TO APPROVE THE MINUTES OF TIIE REGULAR CITY COUNCIL MEETING OF JULY 19, ~004. Mayor Garrett asked is th ere any co mment s or co rrections. There were none . Vote results: Aye s: Na ys: Motion carried . 6. Sc.hcduled Visitors Council Members B:irrentine , Moo re , Brad shaw. Garren, Wolosyn. To masso None Englewood City Cou ncil August 2, 20-04 Page 2 (n) Doug las 1-labgood, Champio nship Dircc 1or for the U.S. Worncn·s Open Gc,.fChamp t<J mhi \'. said I just want to thank you for rnking the 1imc to lislen 10 us regarding th e U. S. Women ·s Open. whicl'. i5 ,.-.1nH11g June 20th through the 26111 of 2005 at Cherr y Hills Coun try Clu b loca ted in Cherry 1 lilt s Village . l. mys-:'.,, wo, \; for a marketing company that is hired by the Club , and the U.S.G.A .. 10 manage the event from the tickcL sa les o the whole operation. Just 10 give yo u a bri ef overview of th e Champions hip , we will be on TV tor four days l 11 NBC and ESPN. \Ve expect more th an J00.000 visit ors to Co lorado. We have 2.500 vo lunteers, whi ch arc cu rrentl y sig ned up and being trained as we speak, 156 players. which are the best amateurs and profossionals from aro und the wo rl d playi ng for a $3 milli on purse. There arc 500 media lh at come along with th is eve nt, as well as 1 num ber of spec tat ors. caddies . and vendo rs, all of which we will welc ome wi th open arms 10 our great Stale. We vf 1he U.S.G.A . do ow· best 10 promote a family almosp here al our cvenls. Our ticket prices arc very affordab le. and in ad dit io n to th at , we allow any ch ildren or juniors ... 17 and unde r ... to be admitted free throughou t the week wi th a ti cke ted ad ul t. We are trying to create a fami ly atmosphere at our Championship. As yo u might assume, the economic impac l of this evcnl is quite substan tial. We believe th at we will bring more than $25 milli on to the Slntc of Co lorado nnd I think it is inlcres tiug to no1c that Cherry Hills Village , which is where we arc located , probably will not sec most of that since they do not have any busine sses within their bou nd aries, so we feel that En glewood wHI benefit fro171 all of our visi tors . With regard 10 the direct impac t on Englewood, I did have a m~tin& awhi le ago wit h your City Manager and your Direc tor of Public Works . We arc current ly C\'a luating several parki ng areas, including the Denver Tech Ce nt er. We need to find parking for not on ly our publi c spectators, but also our VrP's , volunteers, our Club members and Club staff, wh ich will inc lude a fairly complicated busi ng pl an due to the fact that th ere arc no rc.t1l large open areas remaining in this vicinity. Part of that phm does incl ude the use of Clarkson as a return back. to the Denver Tech Ce nter. The real reason thnt I am here today is that I wanted ro ask the City Council to gran! us a spec ial cxemp 1ion to adve rt ise the Cha mp ionship through your Broadway banner li•:'.'alio n and our best case &etnnrio would be to have that ba nner promotin g from May I w through Ju,1e 26111• 2005 . I am aware of your Pira.tt!S Cove and yo ur summer concert series promotions and wou!d be willi ng to work with you to switc h out at •hose times. But I would really apprecia te Eng lewood getting behind this eve nt, since it is such a benefit and a grea1 we nt for yourselves and al: of yo ur residents. He asked if there were any questi ons. Mayor Gurett asked if !here were nny que s1ions . Council Member Brnd shnw sa id so you are asking us to ell.tend th is fo r an additiona l 30 days beyond what our p,liqallows? Mr . Habgood said yes. I am asking you, as a non.Englewood based even! as well . I believe there is some stipulati on in your bylaws th at it has 10 be an Eng lewood event So, th ose nre the two sti pulati ons that we arc ask in g you to consider . Ma yor Gam!lt asked if there were any other questions . Cou nci l Member Brad shaw sa id we wi ll take thi s under :id\'isement. Mayor Garrett sai d what we usua ll y do is we he ar your rcques l and at so me poi nt we wi ll discuss it ... eithe r this evening or at :1 Study Sess ion and we wu: ge 1 back to you. Mr . Habgood sa id okny. Mayor Garrett said we do have a liule bit of time bet wee n now and when you want it to be p<ned . Mr. Habgood said yes we do, thank you for you r tim e. Ma yo r Garrett said thank yo u ve ry much a nd good luck with your event. 7 , Unscheduled Visitors There were no un sc heduled visi tors . 8, Communications. P roclamatio ns a nd Appol nlm~nts (a) A lcucr from Mike Adam s indica ting his re signa tion from the Pl an nin g and Zoning Commissio n was considered. • • • • • • Englewood Cily Council August 2, 2004 Page 3 COUNCIL MEMBER BRADSHAW MOVED , AND IT WAS SECONDED, TO ACCEPT, WITH REGRET, THE RESIGN ATION OF MIKE A!>AMS FROM THE PLAN NING AND ZONING COMMISSION. Council Member Brad shaw sai d it so und s li ke he is moving 10 a good place though . Ma yo r Garrett sai d yes. Ms. Brad shaw said he is moving up to the ski co unt ry. Ma yo r Garrell said Summ il Co unt y. Vote results: Ayes: Co uncil Members Barrcminc, Moo re, Brad shaw , Garrell. Wolosyn, Tomasso Noys: None Moti on carried . (b) A reso luti on appointing S1cphcn Hunt as a n.:gulur member on the Pl anning and Zoning Commi ssio n WJS consi dered . COUNCIi, MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 8 (b) • RESOLUTION NO. 81, SERIES OF 2004 RESOLUTION NO. 81, SERIES OF 2004 A RESOI UTION APPOINTING STEPHEN HUNT TO THE PLANNING AND ZONING COMMJSSION FOR THE CIT{ OF ENGLE WOOD , COLORADO. Vote resu lts: Moti on carri ed . Ayes: Nays: Council Members Barrentine , Moo re , Bradsha , Garrell, Wolos :,in, Tomasso None Mayor Garren sai d Sue is preparing yo ur ce rtificate as we speak. We had a bit of confu sion thi s evening and that is part ofil (Clerk's note: Mayor Garrell pre:;e ntcd Mr. Hunt with a certificate and Ci ty pin just before the recepti on.) (c) A reso luti on appo intin g Jim Woodward as City Co uncil Member At Large was considered . COUNC IL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 8 (c) • RESOLUTION NO. 82 , SERIES OF 2004. RESOLUTION NO . 82 , SERIES OF 2004 A RESOLUT ION APPOINTING JIM WOODWARD TO THE CITY COUNC IL OF THE CIT Y OF hNGLEWOOD, COLORADO . Mayor Garrell sa id I would like to make a quick comme nt I think all of us were excited, and so mewhat surpri sed, when we had 27 qualified appli can 1s. whi ch we intervie wed wa y int o the ni ght lo.st week . The other thing that was qui te exci tin g was the qualifica1ion s of these appli can ls. I think the poo l we had and just the !nthusia sm of a lot of th e people we 111el was reall y gra tifying fo r me and I am sure for other Co unci l me mbers . Vote results : Ayes: Co unc il Members Barrentine, Moore. Brad shaw. Garrett, Wolosyn, Tomasso Nays : None Moti on co.rri~d. (d} Th e new Ci1 y Counci l Me mbe r Jim Woodw11rd was sworn in by th e Honorable Jud ge Vince nt Atencio . There was app lause . Engle wood Ci ty Council August 21 2004 Page 4 Ma yo r Ga rrell sa id we will have a grea t rece pti on nc ~1 cloo r. I-l e in ·1 i1cd everyone to joi n Co unci l in a brief we lc oming cere mony fo r Jim . (e) llrief Recepti on. Th e meeti ng recessed a1 7:5 0 p.m. fo r a bricf rcccp 1i ori . Th e me~ling reconvened nl 8:IJ p.m. wi th all seven Co uncil members prese nt. Mayor Garrett sai d we welco me ou r new Cou nci l membe r. Publi c Hcnrlng No pub lic hearin g was sc heduled before Cou nci l. 10. Conse nt Agenda 1 COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED , TO APPROVI:. CONSENT AGENDA ITEMS IO (a) (I), IO (b) (I), (Ii), (Ill), (iv), (v), (vi), (,·II), (,•iii), (ix), (x), (x i) nnd 10 (c) (I), (a) Approval of Ordinances on First Read ing (i) COUNCIL BILL NO. 48 , INTR ODUCED BY COUNCIL MEMBER BRADSHAW • A BILL FOR AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE • BOARD OF COMMISSIONERS OF MAPAHOE COUNTY, COLORADO, BY AND THROUGH THE ARAPAHOE COUNTY CLERK AND RECORDER, AND THE CITY OF ENGLEWOOD, COLORADO , TO CONDUCT A COORDI NATED ELECTION ON NO VEMBER 2, 2004 . (b) Approval of Ordinances on Seco nd Read ing (i) ORDINANCE NO . 37 . SERIES OF 2004 (COUN CIL BI LL NO. 34, INTR ODUCE D BY COUNCIL MEMBER BRADSHAW ) AN ORDINANCE AUTHORIZING A RENEWAL OF A LEASE AGREEM ENT BET WEEN CENTf:>IN JAL WATER AND SAN ITATION DI ST RICT AND THE CIT Y OF ENGL EWOOD , CO LORADO , ENTI ~ LED "AGREE MENT FOR TEMPOR ARY LEASE AND/OR RE -DIVERSION OF REU SABLE RETURN FLOWS OF WATER .'' (ii) ORDINAN CE NO . )8, SER IES OF 2004 (C OUNCIL BILL NO. 35, INTROD UCE D BY COUNC IL MEMBER WOLO SYN) AN ORDIN ANCE AM END ING TITLE 12, CHAPT ER 2, SECT IO N 8. OF THE ENG LEWOO D MUNICIPAL (. "J DE 2000, PERTAIN ING TO HOTEL SE WER TAP FEES. (iii) ORD INANCE NO . 39. SERI ES OJ .00-11 'OUNClL BILL NO . 36. INT RODU CED ll"{ COUNC IL MEM BER BRADSHAW ) AN ORDINAN CE REPEALING AND REENACTING A NEW TITLE 12. CHAPTER 6 OF TH E ENGL EWOOD MUN ICIP AL CO DE 2000 f\.ME DING THE "G REATER METROTELl;COMM UN ICATIONS CONSORTIUM C USTOMER SERV ICE S1 ANDARDS .'' (iv) ORD INA NCE NO. 40, SE RI ES OF 2004 (COUNC IL BIL L NO . 38. INTROD UCE D BY COUNC-.L MEMBE R BRADSH AW ) • • • Engl ewood City Counc il Augusl 2, 20().I Page 5 AN ORDINANCE AUT I IOR IZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE UNlTED STATES ENV IR ONMEN TAL PROTESTION AGENCY (EPA) AND THE CITY OF ENGLEWOOD, COLO RADO. FOR THE ISSUANCE OF STATE D TRIBAL ASSISTANCE GRANTS (STAG) FOR THE LITTL ETON/ENGLE WOOD WASTEWATER TREATMENT PLANT PJ-IASE 2 EXPANS ION PROJECT. (v) ORDINANCE NO . 36, SERIES OF 2004 (COUNC IL BILL NO . 39, INTRODUCED BY COUNC IL MEMBER MOORE) AN ORDINANCE AMENDING THE RULES OF ORDER AND PROCEDURE FOR TJ-IE CIT Y COUNC IL OF TJ-IE CITY OF ENGLEWOOD, COLORADO SECT ION VII, COUNCIL PROCEDURE, SUBSECTION A, ORDER OF BUSINESS PERTAINING TO PUBLIC COMMENT . (v i) ORDINANC E NO . 4 1, SERIES OF 2004 (COUNCIL BILL NO . 4 1, INT ROD UCED BY COUNCIL MEMBER BRADSHAW) AN ORDINANCE AMENDING TITLE 12 , CHAPTER 8, SECT ION 12, OF TJ-IE ENGLEWOOD MUNICIPAL CODE 2000 BY ALLOWING PROPERTY OWNERS TO "OPT-OUT" AFTER THE UTILITY DEPARTMENT HAS MADE CONCRETE REPA IR S ON TJ-IEIR PROPERTY. (vii) ORDINANCE NO. 42, SERIES OF 2004 (COUNC IL BILL NO. 42 , INTRODUCED BY COUNCIL MEMBER BRADSHAW) AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEE:~ COLORADO STATE UNIVERSITY (CSU) AND LITTLETONIEHGLEWOOD WASTEWATER TREATMENT PLANT FOR THE COOPE RATIVE RESEARCH PROJECT ON LAND APPLICAT ION OF SEWAGE BIOSOLIDS ON DRYLANDWHEA'!'. (viii) OR DIN ANCE NO. 4), :r-RIES OF 2004 (COUNCIL BILL NO. 43, INTRODUCED BY COUNCIL MEMBER Bil.ADS HAW) AN ORD IN ANCE APPROVING A LICE NS E AGREEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO, AND JUDITH A. HARRIS TO MA INTAIN A PORT ION OF THE CITY DITCH ADJACENT TO 3596 SOUTH BANNOCK STREET. (ix) ORD INANCE NO . 44. SERIES OF 2004 (COUNC IL BIL!. NO . 45 , INTRODUCED BY COUNC IL MEMBER BRADSHAW ) AN ORDINANCE APPROV IN G A LI CENSE AGREEMENT BETWE EN THE CITY 0F ENGLEWOOD, COLORADO, A~•:> GREGORY ALLEN PICKETT TO CONSTRUCT A !'ENCE ()VER THE CITY DITCH AD.' ACENT TO J!Ju I SOUTH PEARL STREET, ENGLEWOOD , COLORADO. (x) ORDINANCE NO . 45, SER IES OF 2004 (COUNC IL BI LL NO . 46, INTRODU CED BY COUNC IL MEMBER BRADSHAW) AN ORDINANCE APPROV ING OF AN AGREEMENT BETWEEN EXCEL ENERGY AND THE CITY OF ENGLEWOOD F()R AN ELECTRIC DISTRIBUT ION FAC ILI TIES EXTENS ION AGREEMENT REQUIRING FUfURE DEDICAT ION OF RIGHT -OF-WAY BY THE CITY FOR THE CITY DITCH RECIRCULAT ION SYSTEM . (.i) ORD INANCE NO . 46, SERIES OF 2004 (COUNC IL BILL NO . 47. INTRODUCED BY COUNC IL MEMBER BRADSHAW ) AN ORDINANCE AUTHOR IZING AN INTERGOVERNMENTAL AGREEMENT BETWE EN THE CITY OF Lr11'LETON, COLORADO, AND THE CITY OF ENGLEWOOD, COLORADO, PERTAIN ING TO THE "fHIRD AMENDMENT TO AGREEMENT BETWEEN THE CITIES OF LllTLETON AND ENGLEWOOD, COLO RADO FOR JOINT IV ASTE \\/ ATER TREATMENT FAC ILI TIES ." Englewood Cily Council August 2, 2004 Pngc 6 (c ) Rcso hn ions and Motions (i) CONT RACT WITH A-Z POOLS AND SPAS OF ARVADA, FOR RES URFAC ING THE RECREATI ON CENTER POOL IN THE AMOUNT OF $45,78 1.25. Vote results : Aye s. Council Members Barrenline , Moo re . Brad shaw. Garrett, Wolosy n. Woodward, Tomasso Nays : None Moti on cnrri ed. 11 . Regular Agenda (a) Approval of Ordinances on First Reading I (i) Manage r Dannemillcr pre se nted a recommend ati on from th e Community Devel opment Deport ment 10 adopt a bill for an ordinance auth orizing an agreemen1 with the Re gional Transportation Di strict fo r CMAQ fund ing for the Circu lar or Shuule . She said I would like to requ es t approva l for a bill for an ord inance approving recei vi ng money from th e DRCOG TIP Funds ... Transportatio n Improveme nt Program Funds ... for the funding of the Englewood Circulator Shuule . These fund s are in lhc amounl of S662,000.00 for a three year period ... 2004 through 2006 . They actually can be expended outside of 2006 . Since we arc gelling started later in lhe year they act uall y will go thro ugh 2007 . It is JUSt the amount th at is limited , rath er th an the time frame lhat is • limited . The funds will actual ly cover 80% of the operating cosL'i for the shuttle . RTD will contribute 10% over • three year~ and the City an additional 10% over three years. I did li st all the operat ional stati stics of the shuttle. If you would like me to go into that I can, if not they are preuy straightforward. Thi s bill wi ll actu ally need to be approved by RTD, after our approval. Mayor Garrett asked 1f there were any questions for Ms. Dannemill er. There were none. COUNCIL MEMBER MOORE MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (n) (I) -COUNC IL BILL NO. 49. CCIUNC IL BILL NO . 49, INTRODU CE D BY COU NC IL MEMBER MOORE A BILL FOR AN ORD IN ANCE AUTHORIZ ING THE "INTE RGOVERNMEN'T \L AGREEMENT' EN TITLED ",\GREE MENT FOR EN GLE WOOD SHUTrLE CMAQ FUNDING 2004-200t JETWEEN HIE REGIO NAL TRANSPORTATION DISTRICT (RT D) AND THE CITY OF ENGLEWOOD. CO LOR AD O. Ma yor G:i.rre 11 asked if 1hcre wa s any di scu ss ion. T here was none. Vo te results : Mo1ion ca rried. Ayes : Cou nci l Members 8 arrcn1ine, Moo re, Bradshaw. Garrett. Wolosy n, Woodwa rd. Tomasso Na ys: None (b) Appro va l of Ordinance s on !::econd Re adi ng (i) Co uncil Bili i-.Jo . 33 . app rovi ng 1he Englewood fata le s Plann ed Unit De vel opment was conside red. COUNCIL MEMB ER BRADSHAW MOVED, AND IT WAS SECONDED , TO APPROVE AGENDA ITEM 11 (b) (I). ORDINANCE NO. 47 , SERIES OF 2004. • • • • Englewood Ci ly Council Augus l 2, 2004 Pui;c 7 ORDIN ANCE NO. 47. SE RIES OF 2()().1 (CO UNC IL DILL NO . 33 . INTROD UC ED ll Y CO UN CIL MEMIJ ER WOL OSY N) AN ORDI NAN CE APPROVING THE ENGLEWOOD ESTATES PLANNED UNIT DEVEL OPMENT (PUD) AT 1296 WEST QU INCY AVEN UE IN THE CIT Y OF ENGLEWOOD . COLORADO . Mayor Garrett as ked if 1hcrc wa Jny di scussion. Ma yo r Garre tt said I would m. 10 poin t out 1ha1 , hope full y. during the interim be for e co nstru cti on we can work on the weed growth. The weed gro wl h there is starting to get cl ose to that 6 inch le vel . so if we co ul d think abo ut keepin g that somcwh :11 cl..:n r durin g thi s proc ess I wo uld appreciate it. Vote results: Ayes : Co unci l Me mbers Barrentine . Moore. Bradshaw . Garre n , Wolosy n. Woodward, Toma sso Na ys: No ne Moti o n carried. lC) Reso!Jtio ns and Motio ns (i) r .anncr Fruc htl presented a recomme nda ti on by the Community Deve lopment Department to adopt a resoluti on appro ving the Final Plat of 1he Engle wood Estates Subdi vis io n. He sni d the applican1 is Mike Duggan of Di stincti ve Builder s. Please note that wi th th e approval. moments ago , of Co uncil Bill No . 33. En gl ewood Es tntes PUD establi shes the rez onin g of the site . establishes the zo ne di strict and developme nt cri teri a speci fi c to the gi ven piece ofpropcny. This evening City r ou nci l will co nsider the Final Plat which legally subdivides the prope rty . Th e Plann ing a nd Zo nin g Commi ss ion considered 1he prelim in ·ry plat of the Englewood Estates under T~~i! 10, Land Subdivisions. of the former Zoni ng Ordinance a nd voted on Feb ruary 6, 2004 10 fo rward the final phlts to Ci ty Council with the reco mmenda 1ion of app rova l. T itl e 10 req uired that reside ntia l propc n y be subd ivided through 1he majo r subdivi sion proce ss, when more th im three lots we re created or whe n dedica ti on of public ri ght -of-way was required . Th e subdivision proposes 10 crea1e seve n resid e ntial lots and 1hos e lots are co nsistent wi1 h the En glewood Estates Planned Unit De velopment. The Deve lopment Review Team . consisting of se ven Ci ty department s, reviewed the propo sal of the subdi vision. All identi fi ed devel opme nt iss ue s of the subdi vi sion have bee n re solved. Electri c. gas and com mun ica1ion util iti es are ava il ab le to thi s site and have bee n provided on the Final Plat Staff re commend s tlrnt Council app ro ve the Final Pl a1 of th e En glewo.'XI Estates Subdivi sion and accep t 1he propo sed land dedicati ons with 1!1e fo ll ow ing co ndi1 io n: th at the effec tive date of the resoluti on approvi ng th e Engle wood Estates be the same as 1he effective dat e 01 1he bi ll for ordinance appro ving th e Engle·xood Estates Planned Unit Devel opment. Thank you fo r your time . If yo u have any ques ti on s, I would like to add ress those. t-.-fayor 0arrett asked if th ere were :my qu es ti ons fo r Mr. Fruclnl. Th ere wc rc none . COUNCIL MEMBER WOLOSYN MO'.'ED, AND IT WA S SECON DED , TO Al'l'ROVE AGENDA ITEM 11 (c)(i). RESO LUTION NO. 83 , SERIES OF 200 4. RESO LUT ION NO . 83 , SERIES OF 2004 A RESOL UTION APPROV ING Tl-IE SU BDIVI SION AND FINAL PLAT OF THE ENGLEWOO D ESTATES SU IJD IVISION AND ACCEPTI NG TI-IE PROPO SE D LAND DEDI CAT ION SIM ULTANEO USLY WITH Tl-IE EFFECTIVE DA TE OF THE ORDINA NCE APPR OVING TH E ENG LEW OO D ESTATES PL ANNE D UNIT n EVELOPMENT LOCAT ED AT 1296 WES T QUINC Y AVENU E. CIT Y OF ENGL EWO OD. COLORADO . Ma yor Garre tt asked if thc rc was an y di sc uss ion or commen ts. Th ere were nun e. Vole res ul ts : /\ye s: Council Membe rs Barrentin e, Mcx,re , Brad sha w, G:1• ,Cit, Wolosyn, Woodward. Tomasso Englewood City Council August 2, 2004 Pagc8 Nnys : Moti on carried. None (ii) M. ager Danncmillcr prese nted a recommendation from th e Community Devel opment Department to approve by moti on a contract with Laidlaw Transit Services, Inc ., for operatio n of th e Circulator Shuttle, in the amount of $207,538 .00 She sai d the process for the se lection of Laidlaw is lnid o ut in your memo . We went through an RFP process . 'Ve ac tuall y went through interviews . Two of the proposals actually met the requirements under both fin ancial requirements and the rcm ninder of the RFP. We concluded that, because of the budget and because of the remainder of the items in the RFP, that the preferred vendor is Laidlaw . They ha ve extensive experience in circulator shuttlc ... fixcd route shuttles and were very willing to work with the City. We arc looking forward to a three year agreement with them with, of course , approval after the first and seco nd years, if the terms of the contract are met. If there ore any questions , I woul d be happy to address them . Mayor Garrett asked if there were any questions . There were none. COUNCIL MEMBER MOORE MOVED, AND IT WAS SECONDED, TO AP P OVE AGEND4 ITEM 11 (c) (U) • A CONTRACT WITH LAIDLAW TRANSIT SERVICES, INC., FOR OPERATION OF THE CIRCULATOR SHUITLE, IN THE AMOUNT OF $207,538.00. Mayor Garrett asked if there was any di scussion. There was none . Vote rtit-ults: Ayes: Nays : Motion carried. 12. General Discussion (a) Mayor's Choice Council Members Barrentine, Moore, Bradshaw, Garrett, Wol osyn , Woodward , Tomasso None (i) Mayor Garrett sai d I wo uld like to mention that David Taylor is moving and will be moving out of the City Center propcny next door. I think he is moving so uthwest, if I'm nut mi staker '-ut he is movi ng away from City Center. We arc in negotiati on through EEF, and then we will seek Council's approval . of an exit agreement with Da vid Taylor that is hopefu ll y beneficial to Mr. Taylor, as well as to the City of Englewood . That is in process as we speak. (i i) Mayor Garrett sa id whnt is Cou ncil's pleasure on di sc ussing the banner? Would we like to do it at a later time. 10 have a littl e more in depth co nvcrs11.ti on, 11,s opposed to the memo we had abo ut the banner. Council Member Bradshaw said I think I would like to have so me information. Whal other banners do we usuall y put up during that time ? I know we have the Sound s of Summe r :rnd , last year. the Pirate s Cove open ing . After the succ ess of Pirates Cove. I don't know if we wi ll do that next year. But. she said, I have a problem with tying up Broadwa) fo r two month s. Mayor Garrett said if we could ha ve a banner sc hedu le, indicating, hi storic all y. what goes up durin g Ma y 111 to the end of June, th at wou ld be h, :i>ful to Counci l. Counci l Member Bradshaw s :id I have no problem with June 1. I really have no problem with that , but I do have a problem with going from M' Jy 1"' on. Council Member Wolosyn said I have no problem with making that an envelope of time, but our pri orities. and taking it down and putting it up, are issues. But. Council Member Bradsh11,w said, that costs each time . Ms . Wolosy n said docs it cost SI 50.00 each time? • • • • • • Englewood City Co uncil Augusl 2, 2004 Page 9 Di rec tor Ros s sai d the oth er th ing we we re go i11 g to rnl k to Ci1 y Co uncil abo ut was the potent ial of pullin g up another banner. In th e MYCP and th e Publi c Works Requ est we have $5,000.00 for ano1hcr banner si1c . This isn't th at unu sual of 3 situ ati on, wh ere we have co nfli cting ~c hcdu les and trying to make things wo rk and fo r th at min or amoun t of money maybe th at is so meth ing th .a( Cit y Co uncil might want to co nside r. Cou ncil Member Brad shaw sai d th e other thin g thBt 1 was t~i nking . was on 1hc Broadway brid ge over 285 ... because 1he traffic there is hu ge. But, th at mig ht be an alterna ti ve sit e. Director Ross said r.hat one is a litt le to ugher , berausc you Df C dealing with CDOT ri ght -of-way. Ms. Bradshaw said oh, all righ t. Co uncil Mcmb.:r Wolosy n said what was your uthcr location that yo u were th inki ng of? Director Ross sa id ac tuall y we used to ha ve orie ove r by Swedi sh. Swedi sh on one side and th e Bear Frnmc and A,:le on the other side . It has been there before . I 0 1,1 sc hcdu:t.d to go to the ACE Committee to tal k to them , the fir st or seco nd week in Augu st, t:-see if there are anr issues wit h t~at group . Mayor Garrett said do you mean Kaiser ? Mr. Ross sai d I'm sorry . yes Kaiser. Ms. Wolosy n sa id lets wait for the disc ussi on. Mayor Garrett sai d we will wa it for a di sc uss ion. We will se t it up wh ere yo u ca n present where the alt ernatives arc and we can get a schedule and that way we will be able 10 ~ct bac k to the Committee . City Manager Sears sa id poss ib ly we could do th 11t nc ,:t Monda) night at the Stud y Session. Ms. Wolos,·.., sa id I thought we were going to do it 11ftcr he met with ACF.. Mr . Sears said oh, he's not meeting thi s week '\I f• ACE ? Ms. Wol osy n said it is a week fro m Thursday. Cit1 ~tanage r Sears said I'm so rry, we ca n meet afte r'" • Mayor Garren sa id we do R11vc so me time . (b) Counc,I Members' Choice (i) r:'.o uncil Member Barrcniine: I. She sa id I wo uld lile to congrat ulat e Jim on his appoi ntment. 2. She sa id I wan ted to th ank both Dan Bro tzm an and Jerre ll Bl ac "-for handling a co uple of problems. I don't think pe opl e arc measured by how we ll yo u can have th ings go, but how we ll you have hand led th e problem s that crop up . 1 am very proud of the profess ionali sm and detail th at }'J U guys we nt in1 0 thi s wi1 h and J apprcci a1 c your help in ge llin g it reso lved so qu ic kly . 3. She said l wa nt ed 10 recognize 1he Po lice Departmen t. I j ust heard fanta slic thin gs . I loved th e article th at Tom Mund s wrote and our coo pe ra ti on with the Ci ty of Linl cton in handling tha t yo ung man who wanlcd 10 co mmit suicide . The sergeant fr om the SWAT Team was on th e scene so qui ck ly. We have calm peop le th ere th at arc respec tful of li fe and I app reciate the way th ey hand led it and we weren't on th e news. Maybe we shoul d have been. fo r th e way 1hat it was handled. Had it go ne bad, we cert ai nly wo uld have gonen th e press tha1 oL~er muni cipa lities have gotten . That ki nd of ca lm . professio nal nttilud c is reflecti ve of th e people who mana ge thos e men and I appreciate th at ve ry much . 4. She sai d I wa nt ed to th ank the Kee p Englewood Bea utiful Co mm iuec fo r comi ng and ta lking 10 Ci ty Counci l a coupl e weeks ago abou t th e Run th at th ey are plannin g for a fund raiser for th e Hazardous Waste Projec t fo r recycling. They re ally energized me and gave me an oppo rtunity to participate. I apprecia 1e th at th ey all owed me to do 1ha1. She said I wa nt to tha nk the peop le in the community who have co me forward . Just to na me a fe w: the South Broadwa~ A .. 10 Dealers, John Cook: Paula with Ri chard Motors; CityCent er Wine & Spirits; Patriots and Loya li sts Restaura nt & Pub; Park s and Recreati on Departm ent; United Stu dios of Self Defense and Jim Bahm: wit h Va ll ey Motors . I am sure tha1 "J./C will have a 101 more peop le come on board before that rncc on Augu st 281lr.. it is a Englewood Cit y Council August 2, 2004 Page JO SK Run and Walk and it wi ll seg ue in1 0 th e Fa mily Fun Fe sl, whic h wi ll be reall y nice and u1il ize that area in Be ll eview Park . The fir st 150 peop le who sig n up will ge t free Pi rates Cove tick et s. Tha nk yo u very much. 5. She sai J I wanted to co ngra iul ate Jeff San chez on hi s promoti on. I am 1he liaiso n with th e Code Enforce ment Board and have appreciated the hard work th ai he has put in there . And on th al no te. I do app reciate yo u taking ca re of 1he skunk lady . Tha t was very ni ce. I think she learned a Im more nbou1 skunk s th an she eve r ant icipa ted she wo uld . But. it is nice that with th e coup le of prob lems th at ca me up , how we ll you arc still deal ing wi th that eve n th ough yo u have inkc n on new du ti es . Thank yo u. (ii) Council Member Moo re sai d I wou ld like to welcome Jim aboa rd . I look fo rwa rd to wor kin g with yo u. Congra tul auo n! Co un cil Mem be r Wood ward sa id th ank you . (ii i) Co unci l Member Bra ds haw: 1. She sa id J too wo uld like to we lcome Jim . It is going to be fun . 2. She sa id th e so lution to th e erosion th at I talked abo111 , 1hat wa s und er th e Sil ve r Cliff Apartment s wa ll , I th ink we have gotte n th at take n care of wi th Urban Drain age and Fl ood Co ntrol as we ll as the prope rty owners. h looks like , aga in , 1he Fo und ati on worked to ge t two entiti es toge ther th at might not even know there was nn issue . That takes care of that. Also spec ial th anks 10 Dave Henderson on our staff for his wo rk on th at. He ha s j ust been on lop of it right away. 3. She sa id kudos to th e Slaff on the Sound s of Summer al 1hc new loca ti on. I th ink th e trans ili on was tough, • but I think th e pcoph: ha ve really bought int o it now. I hear reall y good co mment s abo u1 th at. I don't know how the • Farmers Markel is doi ng. We just fin ally go1 produce last week so 1ha1 will help I'm sure . 4. She said there arc cenain propen ies, 1hat th~ ve hic le ordinance that we pasood , is just not go in g to work on. So me of those arc comer prope nies with out alle ys . I just wonder if Code Enforcement .::o uld look at some of those propenies, in panicular. The case in po inl is th e house at Grant an d Tufts, where he is putting on an additiou on 1hc so uth east co rn er. And there is so methin g about it 1ha1 he can not co mpl y. so if we could look at th at propc n y and work with hi m. I thin k th at wo uld rea ll y help . Cou ncil Member Barrentine sa id we had seve ra l iss ues co me up with 1he pad and th ings th at Jeff was workin g on in tr ying to be co mpli ant . as we ll as what 1he Code Enforceme nt Offi cers were telli ng th em and th ere is a limited space . And we will have lO dea l with lh at. becau se we have so me odd lots . Co uncil Mem ber Brad sha w said co mer lots parti cu larl y seem 10 be problema ti c. But Jeff. th an ks aga in fo r all 1hc work yo u do and co ngra tu lations. Liculen ant Sa nchez sa id thank you . (iv ) Co uncil Member Tomasso: I. He said I wa nt to co ngratulate Jim . 2. Me said I have anoth er one of 1hose ca r iss ues whe re it is up on the hi ll . It is up on Vassar . T'1ey ha ve th e fr ont yard co mpletely padded wi th concrete. Th ey have three feet be twee n th ei r du plex and the nex t dc 11lcx . Th ey sen 1 pic tures and th ey arc loo kin g for a varia nce on 1he tr:iiler ord inan ce, because 1hcy have a motor home wi th a trailer anachcd 10 it and 1heir boa t and then they have a traile r with th eir 1wo skid oo s and th ey arc a!l a\\'3y fr om 11,e si dewa lk and !he y have lived there fo r seven teen years. Th ere is a lell er wi lh that also. They we re lookjng fo r directio ns since, Code told 1hcm 10 co nt ac t Co un ci l. So I am bringi ng it 10 you 10 sec if we ca n come up wi th so me solu1i on fo r thi s properly, beca use they can·1 ge t 10 the back yard because th ere is no all ey and there is ,·nl y th ree fee t be tween lhc bu il di ngs . They said th e cost to store thei r ve hicl es wou ld be $425 10 $500 a yeur and th e)'" ca n't • afford th at. They have designe d this so that they ca n rclire in rive years . They bou ght all the toyi; while th ey we re wo rkin g so 1hcy co ul d reti re. 3. He said I wi ll be out of tow n ne:<t Monday . I will be ge ll ing married on Frida y. Eng lewoo d CUy Co un cil Au gust:., 2004 Pa ge 11 (v) Cou ncil Member Woodward : I. He said co ngratulation s Ra y. 2. Me sa id I would like 10 thank Council. I feel very honored to be included in 1hi s grou p and lock forward 10 worki ng with everybody here, being avai lab le to the citizen s or Englewood and doin g the bes1 job that l can poss ibl y do. I also would like to ta lk to Jeff so me lime abou t so me pc l raccoo ns. I have recemly no1iccd a whole fom il y underneath my deck. Thank yo u. (\I) Cou nci l Member Wol osyn: I. She sai d welcome Jim. it is a pleasure and I loo k forwa rd to work ing wi th yo u. 2. She said co ngratula1ions to Ray. 3. She sai d to morro w ni ght is Neighborhood Nig ht Out. All of us, I am s~.1re wi ll be out th ere. I believe Jim is host ing a pany. Mr. Woodward sai d Lau rett and I wi ll be hos tin g a three bl oc k pany. 4. She said on Saturday night we had our big event outside with the Museum of Outdoor Ans and I think it was a success. I know staff pu t in a lot of time and alwa ys offers grea t suppon , and as always, thank yo u. 5. She said thanks to members of EEF for wo rkin g hard 10 make a positive out of what could have been, possibly, a very negative situatio n, with David Tayl or leaving. I also ex 1end my thanks to Cou ncil fo r working to ensure that we still have the presence of the arts in th e City. 13. City Manager's Report (a) Ci ty Manager Scars said I just wa nted 10 say thanks to the staff, because whi le 1hey have been doing all these thing s, they are putting together the budget and the budget is a gargantuan task . We are ready or very cl ose to a Preliminary Budget. We arc loo kin g forward to presenting the budget to Council in the next three weeks, wi th a nu mber of alternatives. Th ere has been a lot of hara wo rk by all of the staff to put toget her our plan 10 present to you fo r th is next year. 14. City Attorney's Report (a) Cit y Attorne y Brotzmar said my co ngratul at ions to Jim and to Ray . 15. Adjournment RETT MOVED TO ADJO URN. The meeting adjou rn ed at 8:35 p.m. ~~-4