HomeMy WebLinkAbout2002-10-21 (Regular) Meeting Minutes• ENGLEWOOD CITY CO UNCIL
ENGtEWOOD, ARAPAHOE COlr.<TY, COLORADO
I. C•II 10 Order
Regular St:.s.dol,
Ocrober 21 , 2002
The re gu lar meeting of the Engle\\'ood Cil y Co un ci l wa s called to orde r by Mayor Bradsha w at 7:32 p.m.
Tiu: ln\'Oc:uion was given by Co uncil Member Gr.izulis .
3. Pledge or Allegiance
The Pled~e of All egia nce was led by Ma yor Brad shaw .
4 . II.o il Coll
Present:
Absent:
A quorum was present
Council Members Moore , Grazuli s, Garren . Wo losyn, Bradshaw
Co ur..:il Members Nabholz, Yurchick
• In response to Mayor Brads ll3\v, Cii-y Anomc y Bro tzma n explai ned that the y need four 1..ffirmative vo 1es to
approve an ordi nan ce and 1hey on l·1 nerd three affifITUltive vo tes 10 approve motions and resolution!..
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Al so present Ci ty Manage r Sears
City Anomcy Bro tzman
Ci ry Clerk Elli s
5. Minutes
Dire ctot Black , P:uks and Recreation
Dire ctor G;-yg le wicz, Finance ::md Admi nistra tive Services
Dirc clor Kahm. Capi tal Projec ls
Director Fonda. Utili1ie s
(a) CO NCIL MEMBER GRAZULI S MOVED. AND IT WAS SECONDED, TO
APPROVE THE MINUTES OF THE REG ULAR CITY COUNCIL MEETING OF OCTOBER 7,
2002.
Ayes:
Nays :
Abs1ain :
Absent :
Mo1i on carried .
6. Schedu led Visi tors
There were no scheduled vis itors .
7. Unscheduled Visitors
Counc il Membe rs Garren. Wolosyn. Grazulis , Bradshaw
None
Co un ci l Membe r Moo re
Co un cil Members Nabholz , Yurchick
Englewood Cil)' Council
Occober 21, 2002
Page?
There we re no un sc hed uled vi si 1ors.
Communlc:ulons. Proclamations ;and Appointmenu
(a )
considered .
A proclam:ilion de claring the mon1h of Nove mber :is Na tiona l Hos pi ce Month was
COUNCIL MD'IBER WOLOSYN MOVED, AND IT WAS SF.CONDED, TO APPROVE A
PROCLAMATION DECLARING THE MONTH OF NOVEMBER AS NATIONAL HOSPICE
MONTH.
Ayes:
Nays:
Absen1.
Mo tio n earn ed .
Council Members Moore, G1..rren . Wolosyn , G::izuli s, Dradsh.,w
None
Council Meubers N:ibholz. Yut~hick
(b} A proc ltunation declaring October 22, 2002 as Hometowu Security O:iy was conside red.
COUNC IL MEMBER GRAZULIS MOVED, AND IT WAS SECONDW, TO APPROVE A
PROCLAMATION DECLARING OCTOBER 22 , 2002 AS HOMETOWN SECURJTY DAY .
Ayes : Council Members ~,too re , Garren. Wolosyn, Grazuli s, Bradshaw
Nays : one
Ab sent Co un cil Membe rs N:ibholz , Yurchick
t\fo tio n carrie d.
Ma yor Brad shaw pr ese nt ed 1he proc lamation 10 Direc tor Olso n.
9. Publlr Hearing
No publ ic hea ring wa s sc hed ul ed befo re Co uncil.
I 0. Consen t Agenda
(11) Approval of Ordinances on First Readin g
Th ere were no additiona l i1 ems subrnined fo r appro val on first reading . (See Agenda Ite m 11 -Reg ular
Agenda .)
(b) Approval ofOrd ina.nc es on Second Rea.din g
COUNCIL MEMBER GARRETT' MOVED , AJ'iD IT WAS SECONDED , TO APPROVE
CONSE:-IT AGENDA ITEMS 10 (b) (I), (ii), (iii) and (Iv) ON SECOND READI NG.
(i ) ORDINANCE NO . 47, SE RIES OF 2002 (COUNC IL BILL 0 . 46 ,
INTRODUCED BY COUNC IL MEMBER GARRETT)
A, ORDINANCE AUTHORIZ ING ACCEPTANCE u F A S9 ,500 .00 GRANT FROM TH E COLORADO
DEPARTMENT OF LOCAL .~FF AIR S (DOLA ) FOR ENTE RPRI SE ZONE MARKETING AND
ADMI 'ISTRAT ION .
(11) ORDINANCE NO . 48 , SERIES OF 2002 (COUNC IL BILL NO. 48,
INT ROD UCED BY COUNC IL MEMB ER GARRETT )
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Eng lewoo d Cit y Council
Ocrober 2 1, 2002
Pagel
AN ORD ! ANCE AP PR OVING AN AGREEMENT WITH THE COLORADO DEPARTMENT OF
TRA NSPO RTATIO N FOR DES IGN AN D CONST RUCT IO N OF SID EWALKS ON BELLEVIEW
AVENUE IN THE CITY OF ENGLEWOO D. COLORADO .
(iii) ORD INANCE '0 . 49 , SERJE S F 200 2 (CO 'CIL BILL NO . 49 ,
INTRO DUCED BY COUNC IL MEMBER GARRETT)
A ORD INANCE APPR OV ING AN AGREEMENT WITH HIE COLORA DO DEPARTMENT OF
TRANSPO RTAT ION FOR DES IGN AND CONST RUCT ION OF SIDEWALKS ON SOUT H
UNIVERS ITY BOULEVARD IN TH E CITY OF ENGLEWOOD, COLORA DO .
(iv) ORDINANCE NO . 50. SERJES OF 2002 ( OUNC IL BILL NO . 53,
INTROD UCED BY COUNC IL MEMBER GARRETT)
AN ORDINANCE APPROV ING THE LEASE AGREEMENT BETWEE N TH E CITY OF
ENG LEWOOD, CC'LORADO, AND "TNT TRAINING FOR GOLF" FO R THE LEASE AND
OPERAT ION OF THE ENG LEWOO D GOLF COURSE INDOO R TRA INING CENTER .
Vote resulls :
Molion carr ied .
(c)
Aye s:
Nays:
Absent
Co uncil Members Moor:, Garren, \Volosyn. Grazuli s, Brads haw
None
Council Members Nabholz, Yurchick
Re so lution s and Motio ns
There were no additional reso lut io ns or motions submined fo r approval. (Sec Agenda hem 11 • Regu lar
Agenda.)
11. Reg ular Agc nd 2
(a) App1 ova l of Ordinances on Firsi Reading
(i) Ci ty Att orne y Dro 1zm.a n prese nted a recommenda ti on from !he Depanmcnls of
Community De velopmen t ond Parks and Rec rea ti on to adopt a bill fo r an ord ina nce approving an
ln terg ov crnmc 111 al Agree ment with 1he Englewood Housi ng Au 1h ori1 y for propeny mana ge menl services .
He th nt thi s was actua ll y requ ested by Cou ncil. h is an lntergovemmc nt al Agrec men1 with the Housing
Authorit y whe re the y are managing three of our houses for us, doin g the background checks and the related
nuna gemen1 work.
Mayor Br:ad sha w expl ained tha t Cou nci l decided to do this because the Hou sing Authorily has th e capaci ty
to do b:1 ckground checks ;md differen t types of checks that the y use fo r their Sec tion 8 Housi ng. which th e
Chy do cs not have .
COU 'CIL MEMBER WOLOSYN MOVED. Ai'iD IT WAS SECONDED , TO APPROVE AGENDA
ITEM 11 (a) (I) -COUNC IL BILL NO. 57.
CO UNC IL BILL NO . 57, INTROD UCED BY COUNC IL MEMBER WOLO SYN
A BILL FOR AN ORDINANCE AUTHORJZ ING AN INTERGOVERNMENTA L AGREEMENT
• ENT ITLED .. MA AGE MENT AGREEMENT" BETWEEN THE CITY OF ENGLEWOOD AND TH E
Eng lewood Ci ty Council
October 21. 2002
P:ige 4
ENG LEWO OD liO SI NG AUTHORITY PERTAfNI NG TO TH E MA , AG EM ENT OF PROPERTY
OWNED BY THE CITY .
Ma yo r Bradshaw asked if there ,va s an y di sc uss ion . The re was non e.
Vote resul ls:
Motion carrie d.
Ayes :
Noys :
Absent
Counci l Members Moore , Garrett , Wo losyn, Grazu li s, Bradshaw
No ne
Counci l Members Nabho lz , Yurchick
(ii) Director Gryglewicz presented D re commendati on fro m the Departmen t of
Finance and Administrati ve Services to adopt a bill fo r an ordinance adopting th e 2003 Budge t fur the City
of Eng le wood . He staled th e budget includes total re,·enues of S35,742 ,03 3.00 and total expendi 1ures of
$36 .776 .153 .00, leavin g• fund ba lance 0[$3,621.684 .00 or 10.84 % 0[10 1al revenues .
In response to Ma yo r Bradsha w, Director Gr yg lewicz ad vised that the fund balance is j ust over 10% right
now . I would be much more comfortab le at 20%. he sD id . Ma yor Brad5haw s.iid I would feel beuer at
14%.
COUNC IL ~!EMBER GRAZU LI S MOVED, A 'D IT WAS SECONDE D. TO AP PROVE AGENDA
ITE~I 11 (a) (Ii) -COUNC IL BILL NO. SI .
COUNC IL BILL NO . 5 1, INTRODUCED BY COUNC IL MEMBER GRAZULIS
A BILL FOR AN ORDI NANCE ADOPTI NG THE BU::JGET OF THE CITY OF ENGLEWOOD ,
CO LORADO. FOR THE FI SCAL YEAR 2003 .
Ma yo r Brad sha 1,,· asked if th ere was an y di scuss ion . Th ere was none .
Vole results:
Motion carried .
Ayes :
ays:
Ab se nt
Co un cil Members Moore . Garr en. Wol osy n. Grazulis, Brad shaw
No ne
Co un cil Members Nab holz, Yurc hi ck
{ii i) Direc tor Gryg lewicz pre se nted a recommendation from the Department of
Fina nce Dnd Admini stra1i ve Servi ces 10 adopt a bill for an ordinan ce appropriating fund s for the 200 3
Budge! for the City of Englewol}d . He noted that in th e Co un ci l Commu ni cation he had highlighted the
total Genera l Fund appropriation of S36. 776,153.00. but the ordinan ce includes all the appropria1ions for
1he y1•ar 2003 .
Mayo r Brad shaw asked if th ere were any qu es tion s. There were none .
COUNC IL MEMBER GRAZULIS MOVED, AND IT WAS SECONDED. TO APPROVE AGENDA
ITE~I 11 (a)(iii) -COUNC IL BILL NO. 52 .
COUNC IL BILL NO . 52 , INTROD UCE D BY COUNC IL MEMBER GRAZ LIS
A BILL FOR fl N ORD INANCE APPROPRIA TING MON IES FOR ALL MUN ICIP AL PURPOSES I
TH E CITY OF ENGL EWOOD , CO LORADO , IN THE FISCAL YEAR BEGINNING JANUARY I,
2003. fl D E:,.JDI NG DECEMBER 3 I. 2003. CONS TIT UTING WHAT IS TERMED THE ANNUAL
APPRO PRIAT ION BILL FOR THE FISCAL YEAR 2003.
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Englewood Cll y Co uncil
O<1ober 2 I . 2002
P2ge 5
Ma yo r Bradsh11w asked if th ere was an y discussi on. There wos none .
Vole res ult s:
Mo1io11 ca rried .
Ayes:
Nays:
Absent
Cou nci l Members Moore , Garrett, Wolosyn , Gra zulis , Bradsha w
None
Council Membe rs Nabholz, Yurchick
(iv) Director Gryg lewicz presented a recomrnend111ion from the Depanmen 1 of
Finance and Admini strative Services to adopt a bill for an ordinance au thorizing the 2002 Mill Levy to be
collected in 2003 . He exp lained that this is both for the Gem:rn l Fund, which is 5.88 mills and th e Debt
Ser\'icc Fund. which is 1.89 mill s.
Ma yo r Brad shaw asked if th crc were an y questions . Tite re were non e.
COUNCIL MEM BER GRAZ ULI S MOVED , AND IT WAS SECONDED, TO AP PRO VE AGEN DA
ITEM 11 (a) (iv) -COUNC IL BILL NO. 50 .
COUNC IL Bill NO. 50. INT ROD UCED BY COUNC IL MEMBER GRAZULIS
A Bill FOR AN ORDI 'ANC E FIX ING THE TAX LEVY IN MILLS UPON EACH DOLLA R OF THE
ASSESSED VALUATION OF All TAXABLE PROPERTY WITH IH THE CITY OF ENGLEWOOD ,
COLORADO .
• t-.•ta yo r Bra dshaw asked if there w::i s ::in y di sc uss ion . There was none.
\lo le r es ults :
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~·lot ion carried .
Aye s:
Nays:
Ab sen t:
Council Membe rs Moore, G::irren. Wo losyn , Grazulis , Brads haw
None
Cou ncil Members Nab holz. Yurchick
(v) Director Gryykwicz pre sented 11 recommendation from the Depanme nt of
Finance and Administrative Se rvi ces to ado pt a bi ll for an ord inan ce adopting the 2003 Budget for the
Litt le1on/E nglcwood Wa s1ew,11er Treatment Plant. He exp lained that !his year \VC have separa 1ed Ibis
budgcl fr om 1he City"s by doing separate ordi nances . The Waste wa1er Tream1en t Plant shows a beginni ng
balan ce of SI 15,67 -'.00. total re ve nues of S 16,730,351 .00 nnd the torn ! expenditures are the sn mc as the
revenue s. wnich lc:uws an ending bal ance ofS I 15,674 .00 .
CO 'C IL MEMBER WOLO SYN MO VF.D , AN D IT WAS SECONDED , TO AP PR OVE AGENDA
ITE ~I 11 (2) (\') -COU 'CIL DILL NO. 55.
COUNC IL BILL NO . 55 . INTRODUCED BY COUN CIL MEMBER IVOLOSYN
A Bill FOR AN ORDINANCE ADO PTIN G THE BUDGET FOR THE LITTLETON /E NGL EWOOD
WA STE WATER TREATMENT PLANT FOR THE FI SCA L YEAR 2003 .
Ma yo r Brad shaw asked if there was any discussion . There wa s none .
Vo te resullS:
Ayes:
Na ys :
Co unci l Memb ers Moore, Garren, Wolosyn, Grazulis, Bradshaw
None
Englewood Chy Co uncil
October 2 I . 2002
Pige 6
Absent:
Moiio n ca rr ied .
Cou nci l Membe rs Na bh olz, Yurchick
(vi) Direc tor Gryglcwicz pre se nt ed a n!commcnd:uion from 1he Dcpartmcn 1 of
Finance and Adminis tr:ili \'c Services 10 adop t a bill fo r an ordi nance aJ:.proprfating fund s fo r the 2003
Budg et for the Lit1 lcton.lE 11glewood \V as1ewatcr Treatment Plant. He stat ed th at 1he total appropri ation fo r
1hc Linl cton/E nglewood Wa stewater Treatmc111 Plan t for 2003 is S 16.730,35 1.00 .
COU NCIL ~I EM BER WOLOSYN MOVED , AND IT WAS SECONDED , TO APl'ROVE AGENDA
IT E~I 11 (•) (,·i) • COUNC IL BILL NO. 56 .
CO I CIL BILL NO. 56 . rNTRO DUCED BY COUNC IL MEMBER WOLOSYN
A BILL FOR AN ORD INANCE APPROPRIAT ING MON IES FOR TII E LITTL ETON/ENGLEWOO D
WASTEWATE R TREATMENT PL ANT PURPOSES rN THE FISC AL YEA R BEG INNI 'G JANUARY
I, 2003 . AND ENDING DECEMBER 3 1. 2003. CONS TITUTI NG WHAT IS TERMED THE ANNUAL
APPROPRIATION BIL L FOR THE FI SCA L YEA R 2003 .
Ma yo r Brad shaw ask ed if there wa s any di sc uss ion . There was none .
Vo te re sult s:
Mo 1ion carried .
Ayes:
Nays :
Absent
Co un cil Members Moore. G:irrcn. Wo losyn, Gr:1zu lis. Br:idsh:1 w
None
Cou ncil Members Nabho lz. Yurchic k
(vii) Director Gryg lewicz prese nt ed a reco nuncndation from 1he Deparunent of
Fi11:1n ce :1nd Administrative Services to adopt a bi ll for :1n ordina nce amend ing the En gle wood Mun icip al
Code 10 red uce the Ve ndor Fee fro m 1.6 perce nt 10 .5 perce nt. He noted that thi5 bill fo r an ordinanc e W3S
di scussed with Coun cil at the Study Sessio n on Sep tembe r 9. 2002 :1n d it WilS discussed wi th the Alliance
for Co mmerce in Englewood on Oc tobe r 10, 2002 and a1 that time th ey \'O ted to 3pprovc moving forw:1rd
wi th th is. He explai ned it reduces the Vendor Fee forco ll ec1ing taxes from 1.6 perc ent of the i:1 xcs 10 .5
perc ent.
COUNCIL ME~IBER GRAZU LI S MO VED . AN D IT WA S SECONDED. TO APPROVE AGENDA
ITEM 11 (•) (vii) -COUNC IL DILL NO. 58 .
COUNC IL BILL NO . 58. INTROD UCE D BY COUNC IL ME~-IBER GRAZULIS
A BI LL FOR AN ORDI , ANCE AMEND ING TITLE 4, SECT IO:,i 4. CHAPTER 4. SUBSECTION 7.
PARA GRAPH C. OF THE ENGLEWOOD MUNlCIP AL CODE 2000 TO RED UC E FEE S RETArNED
BY VENDORS ON SAL ES TAX RETURNS .
Mayor Bradshilw said she would like 10 wrile a th:1nk yo u lener 10 ACE lenin g th em know th a1 we do
appre c13 te them undersianding our 1oug h budget cru nch.
Co unci l Me;,1bcr Wo los)rn said I think we should 3dd. or underlin e. th at they did sugg rsl we look a1 it again
in I months. Ma )'Or Br:iJshaw sa id yes .
Vo te rcs ull s:
Ayes :
Navs :
AbSent :
Counc il Members Moore. Garrell. Wolosyn. Gr:izuli s. Bradshaw
No ne
Council Members Nabholz . Yurchic\;:
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Eng lewood Cit y Council
Ocrobcr 21. 2002
Page 7
Mo1 io n carr ie d.
Direclor Gryglcwi cz 1hankcd Co un ci l.
Ma yo r Br3d shaw thanked Mr . Gryg lc wic .
{b ) Approva l of Ordinance s on Second Reading
(i) COUNC IL MEMBER GARRETT MOVED , AND IT WAS SECONDED ,
TO APPROVE AGENDA ITEM 11 (b) (I) -ORDINANCE NO. 51, SERJES OF 2002 .
ORDINAN CE NO . 5 1, SERIE S OF 2002 (COUNCIL BILL NO . 45, INT RODU CED BY COUNC IL
MEMBER WOLOSYN)
AN ORDINANCE A~IENDING TITL E 12. CHAPTER 2, SECTION 3, PARAGRAPH B, SUBSECTION
8. OF THE ENGLEWOOD MUN ICIPAL CO DE 2000 . ESTABLISHING AN INCREASE IN SEWER
RA TES AS RE CO MMEN DED BY THE ENGLEWOOD IV ATER AND SEWER BOARD .
Vote resu ll s:
Ayes:
Na ys :
Ab sent
Mo1i on carried .
Counci l Members Moore. Garren, Wolo syn, Grazulis. Brad shaw
None
Counci l Membe rs ; fabh olz. Yurehi ck
{c) Rc~o luti ons and Motions
(i) Dire ctor K3hm pre sen ted a recomme nd ation fr om 1he Departmcnis of Publi c
Works and Park s and Rec reat io n to approve , by mo1ion , a constructi on contrac t with Ash and White
Co nstructi on Co mpan y for the ~13lley Cente r and Recreation Ceni er expans io n/remode l projects in th e
amount ofS2 ,937,470.00. As you recall , hr said. this project all be ga n in November 200 1 when the voters
of th is City appro ve d the se projects, as we ll as the aquatic cen1e; that will be coming at a later date . We
h3d ve ry fa\'orable bi ds on thi s proje ct As we have shared with you before, when we se nt out for
quali fica 1ions. we actuall y had 44 very good co ntractors 1ha1 app lied for 1his projec t. The Selection
Co mmittee pared that down 10 11 . We origina ll y we re going to try to get down 10 6 for bid , but we go1
down to 11 and really had 11 exce ll ent co ntract ors , and we just weren 't able to reduce 1hat numb er. I
apologize, he said . as I know 1here are so me con lra cto rs that ha ve be en unhappy because they were not in
that 11, but we had 10 took at what wo.s in 1he Cit y's bes t inlere st as we selec ted the se con tra ctors . We
we n! wi1h co n1ra c1ors 1ha1 we re large and h::id ::i 101 of experience in 1hc type of projects we are doing . He
explained th ::it we we nt with co ntra ctors that we felt had th e finan cial whl!'rewi 1hal to survive the econom y
th :11 we arc in . As you will sec from the bids , whe n yo u ha ve a low bid 1ha1 is like 70% of wh at the
eng ine er's estimat e is, th en it is going to be a reall y ti ght proj ec t. Our experi ence. ba ck whe n we buih the
Rec reation Ce ru cr, was a ve ry similar clima te and the ge neral co ntra ctor and several subconlrac tors did not
su rvi ve th at projec t We j ust prefer to 1101 be the re again :md we don'! th in k ii is in ou r best in1ere s1 10 have
10 deal wi1h 1lm situati on. We will tiet a be ner projec t with co nl ractors !hat co n su rvi,1e th is eco nom y. he
sa id .
~fo yo r Brad shaw ask ed if there were an y que sti ons. Th ere we re none .
COUNC IL MEMBER GARRETT MOVED , AND IT WAS SECONDED, TO APPROVE A
CONSTRUCTION CON TRACT WITH ASH AND WHITE CONSTRUCTION COMPANY FOR
THE MALLEY AND RECREATION CENTER EXPANSION/REMODEL IN THE AMOUNT OF
S2.937,470.00.
Ayes : Co un cil Members Moo re. Garrett, Wo losyn. Gra zuli s. Brads h:i.w
Englewood Ci t)' Council
October 21, 2002
Page 8
N,ys:
Absent
Mo1io n ca rried .
None
Co uncil Member s Nabholz. Yurchick
(ii) Direc tor Fondil prese nted a recommendation from the Littleton/Englewood
\Va s1ewa 1cr Treatme nt Plant Su pervisory Comminee to approve, by motion, the purcha se ofa Laboratory
Information Managemcnl Sys1em for the Wa stewa ter Tream1ent Plant from Per kin Elmer in the amount of
S 156,000.00 .00 . Direct or Fonda explained we have done considerable inves 1iga1ing in se lecting this
product. He noted we are doing thousands of lab an:ilyses now and it is ge lling much more complicated .
The rcyu la1ory environment is getting much more difficult. So, 1his lype ofa product is to keep track of all
of our anal ys is a nd imegrale it wi th the rest of th e plam·s opera tions :ind this, now, is ve ry much needed .
Aficr th e sele ction process, he said, we chose Perkin Elmer's Lab Work s as the best product for the money
and we have ne gotiated a contract wi th them for S 156,000.00 . Hr. advised that thi s is be ing recommended
by the City Was tewater Treatment Pl ant Superv isory Commi ttee .
Mayor Bradshaw poin ted out, that is $9,000.00 und er what we ha d estimated it to be, so it is very
fovor:ib le.
CO UNC IL MEMBER WOLOSYN MOVED. AND IT WAS SECONDED, TO APPROVE THE
PURCHASE OF A LtJIORATORY I NFORMATION MANAGEMENT SYSTEM FOR THE
WASTEWATER TREATMENT PLANT FROM PERKJ N ELMER IN THE AMOUNT OF
SIS6,000.00 .
Mayor Bradshaw asked if th ere was any discussio n. There was none .
Vo te result s:
Aye s:
Noys :
Absl.'nt:
Motio n ca rried .
12. Ge nera l Di scussio n
(a) Mayor's Cho ice."
Co uncil Members ~foore, Garrett , Wo losyn, Grazul is, Bradshaw
Nont!'
Co un cil Members Na bholz . Yurchick
(i) A reso lution supporting lhe Metro Mayors Cauc us effons to establish
cooperation among the Ca ucu s members :md ot her govem men lal agencies to add ress com pl ex iss ues facing
municipali ties in the Denver me1ropolitan region was co nside red .
Co un ci l Membe r Garrell slated he th ought thi s see med an odd moti on. I mean. I thought the purpose of1hc
Metro Mayors Ca ucu s was to coopera te toge th er and now we are passing a molion seeking !'0'' •o
coope rate .
~fayor Brads haw repli ed that she was not privy to the discussion . This w:i s a pa ss~t hrough fro m Peter
Kenney .
Co uncil Member Garren said it seems odd that we are encouragi ng coopera ti on :hrough an orga nization
1ha1 is fom1ed for coopera tion .
Mayor Bradshaw said oka y, we do not ha ve 10 do anything with it. Mr. Garrett sa id it just see ms odd to
me.
Mayor Br:id shaw said , ac tu .. :J y. it is to fund homeland scc uri1 y, that's what it is fo r. •
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Englcwootl Chy Cound l
O<1ober 21. 2002
Page 9
Ma yo r Brad shaw asked tha1 the Clerk as sign 1he re solution a number and read the title .
Th e re so lut ion was as signed a number and read by 1i1l e:
RE SOLUT ION NO . 92, SERIES OF 2002
A RESOLUTIO N SUP PORTI NG THE METRO MAYORS CAUCUS EFFC;tTS TO ESTAB LISH
COOPERATION AMONG THE CAUCUS MEMBERS AND OTHER GOVERNMENTAL AGENC IFS
TO ADDRESS COMPLEX ISS UES FACING MUNIC IP ALITIES IN THE DE VER METROPOLITAN
REGIO N.
MAYOR BRADSHAW MOVED .AND IT VAS SECONDED , f;) APPROVE RESOLUTION NO.
92. SERIES Of 2002 .
Coun cil Member Wolosyn said I unders1and thi s 10 mea n !hat , 111 the loca l le vd, officials wa11 110 be assured
thal all the mone y isn't gomg 10 end up at th e Federal level and 1101 come downward .
Ma yor Brad shaw s1a1ed the issue is th :11 when we get federa l mandates . we wo uld like money to come with
them . That is 1he whole purpose of th is re so lution . Federa l government is great at giving us manda1e s, she
nored , bu1 nor real greal at giv ing us money .
Direct or Ol so n said I ju st let the City Ma na ge r kn ow the other da y that I have been appoin1ed to repre se nt
Region 7 on 1he S101e S1eering Co mmin ee , whic h will actually be loo king at the fundin g coming in and the
di s1ribu1i on to the locals. Rt!gio n 7. he no1cd . in co rporates all five cou nlie s, including Denver, Adorns,
Arapahoe. Douglas and Jeff co . Th e whole point, he sa id , is to get that mone y back 10 1hc loca ls.
Ma yo r llr:idshaw offered her congra tulati ons 10 Director Olson.
Vote rcsulls :
Ayes :
Nays :
Absc nl:
Moti on carried .
Counci l Members Moore . Gorre ll , Wolo syn, Grazulis. Br:i dsha w
None
Council Members Nabh olz, Vurchi ck
(b ) Cou nci l Members· Choice
COUNCIL MEMBE R WOLOSYN MOVED. AND IT WAS SECONDED , TO APPROVE AGE NDA
ITEMS 12 (b) (i). (ii) and (iii).
(i) RESOLUTION NO . 93 , SERIES OF 2002
A RESOL UTION ESTABLISH ING THE ANNUAL SA LAR Y FOR TH E CITY ATTORNEY .
(ii) RcSOLU TIO N NO . 94, SER IE S OF 2002
A RESOLUTION ESTABLISHING THE ANNUA L SALARY FOR THE CITY MA NAGER OF THE
CITY OF E GLEWOOD . CO LORADO .
(iii) RESOL TION NO . 95, SERIES OF 2002
A RESOL UTION ESTA BLISHINU THE ANNUA L SALARY FOR THE MUN ICIPAL COU RT JUDGE .
Englewood Chy Council
Oc1obcr 21. 2002
Puge .O
Mayor Bradshaw sta ted this is es tab lishing the annua l sa lary for the Ci1y Attorney at Sl 20,5 14 .00, the Ci ty
Manager 01 S 125 ,000.00 wi1h o SI 0,000.00 relent ion bon us 10 be pa id November I, 2003 and lite Municipal
Jud ge 01 SIOl.500.00 .
Vo te res ults :
Ayes :
Noys:
Ab se nt:
Mo 1io 11 cu rri ed .
Counci l Members Moore, Ga rrett . Wo losyn. Gra1ulis , Bradshaw
None
Co un cil Members Na bholz, Yurc hick
(iv) Co un cil Member Grozulis advised that our Eng lewood High Sc hool Band and
th e Co lor Guard wen 1 to Staie thi s la st Sat urda y and th ey lini she d I 0111 in the State . I thought th ey did very,
very fi ne, she said .
~foyor Bradshaw added th at Randy Penn . the coac h at the Hi gh Schoo l, was the Channe l 9 Conch or th e
Week and he is up for Colorado Coach or 1he Ye ar. I feel we should prepare a letter to go to him or some
type of recognitio n. Council Member Gra.z uli s and ( had talked about possib ly recognizing him at the
Sc hooVC it y Co mmittee meeti ng or somethi ng. she sa id .
Ci ty M:inager Sears said we do have the dinner in J:muary and we could do some thing at that time to
recognize him.
Ma yo r Bradshaw commented that he will probab ly get Coac h or the Year.
Cit y Manager Scars said I kn ow the sc hoo ls would cc-rtainl y support that and we will work on it.
Mayor Bruds h:iw th ank ed Mr. Sc3:s.
I 3. Ci ty Manager's Report
(:i) Ci1 y Man:iger Se:irs 1h:inkcd Co un ci l fo r their support .
1-l. C it y Attorney's Report
(a) Ci ty Anomey 13roczman th :inked Co uncil for the ge nerous sllary.
tyfayor Bradsh3w co mm ented that we h,we 10 keep peop le at marke t. The empl oyees ge t to sla y at market ,
she s:iid, :ind the m:i nager and staff need 10 be 111 market also .
15. Adjournment
The mee ting adjourned at 7:55 p.m
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