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HomeMy WebLinkAbout2001-08-20 (Regular) Meeting Minutes• kmuo")t~"'ll.l MN l,.n1 \l)O., .O~ llll;IU/ '. q ENGLEWOOD CITY COUNCIL ENGLEWOOD. ARAPAHOE COIJNTY, COLORADO n " I. Call lo Orde. Rflular Ses1loo Au1u11 l0, 1001 lhe regular meeting or the Englewood City Council was c:allcd 10 order by Mayor Bums at 7:40 p.m 2. Invocation The invoc:uion was given by Mayor Bwns . 3. Pledse or AlleaJan .. The Pledge or Alleaiance was led by Mayor Burns. 4. RollCall Pre sen·.: Abse·,t A quorum was present. Also present: 5. Minutes Council Members Grazulis, Gam:n, l:\ndshaw, Wolosyn, Bums CollDCil Members Nabholz, Yurcbick City Manager Sears City Attorney Brotzman City Clerk Ellis Di.rector Simpson, Coaununity Devclopmcn1 Capital Projec13 Manager Kahm, Public Works Assistant City Manager Fb.··,~:r.y (a) COUNCIi-MEMBE!l WOLOSYN MOVED, AND IT WAS SECONDED, 10 APPROVE THE MINUTI,.;, OF THE REGULAR CITY COUNCIL MEETING OF AUGUST 6, 1001. Ayes: Nays: Absent: Motion carried. 6. Scheduled Visilors Council Members Ganen, Bradshaw, Wolosyn, Grazulis, Bums None Council Members Nabholz. Yurchick (a) Jack McGraw. Acting Regional Administrator ofth,: Environmental Protection Agency, advised thD.t David Ostrander and Kath y Alencio, staffers for the Brownficlds project in our region. were also rresent. It is ce nainl y a pleasure to be h-:re for this e\'ent. he said . Many times when people hear 1he name EPA the y conjure up all kinds of negati ve images. but we definitel y have the white hat on tonight and we arc glad 10 be here to share ihis moment in recognition of the City's efforts i.n the Brownfields program. He staled that the City has ex:presset! an outstanding initiati\'C and creativity in lhe way the City has supponcd the Brownficlds project and the Brownfields program in the City . I want 10 officially go on the record. be said. as saying thal we w,.nt to recognize Mayor Bums and the Ci ty Council members for their suppon and for the approval of tr.is project some time ago, because without your support, endorsement and encouragement. the program p,:.-ople cannot make this a suc cess . Believe me , he said, th.is bas ttuly beeu a successful efTon by 1bc City ofEnglr •vood and Englewood has been a leader in the Brownfields progrlllll in En1lewood CUy Council Au1wt 20, 2001 P11e 2 our region . We cover six states and you arc ri1h1 there near the top in leadership, creativity and inititu v~ and the problems you raced and the way you ovcn:ame those . You thought creatively and you thou~,: outside the box, he said, like your idea to use PILOT funds for assessment loans. This didn't work" !irst, but you didn 't give up, you kept working at it and working 11 it and now you have found a way to make it work. which can set a precedent for our program natio1111ly, not jwt in the City here, but the whole nation. Every time, as you came upon an obstacle , you ptrsevered and ovcrc;une that obstacle. Again, be said. I want to officially go on the record 10 congratulate you ror your suppon and leadership in this area . The City also was the first PILOT granl recipient with the clean-up program in our region . h was nimh in the country 11.nd it is the largest loan, to date, for a cleilnup, 11s a pan of the Centennial Park expansion. The City's program has hid gre at success wi1h p1~jec1s. such as the Keough and Company business expansion. which was a real success when you sec the V.TIIC·UP on 1ha1 one, the old Thomas Plating site and there has been sigrtificant progress on the o!d Gcn:r.il Iron Works propcny and even on your own initiative, with~ut any fundiag from the EPA. you have led in 1he development of Cinderella City. I just want to comment, he said, ~t you arc landlocked and tJ~s program has become a way of doing bus iness for the City of Englewood . It is the way you thin!.:, the w.iy you do things, he said. and you arc far beyond our program and wt m just glad to be a catalyst to help get that staned because you •re definitely on your own Ind making some real rrorrcss . We commend you on your leadership, both locally, as well as nationally. You will have a member of yul.ll' staff at our national meeting in Chicago. coming up in September, telling tbt:m ahoul the ~ucccss of this project We continue 10 offer you our suppon and encoura11ement, he said, and we look :o you for leadership . Mr. McGraw no1ed that their work with 1he Ci1y of Englewood h'as centered on three people. With Council's pcnnission, he said. I would like to recognize those three . He noted there art a lot of people here who have made this a successful projecl, but 1hcse three people arc the ones who spearheaded it and made it the success 1h11 it is, We know without their efTons, motivation and drive that these projects would have been much less likely to succeed. He stated thilt our grants, through the Community Development Depamnent, have been wcU used under their direction. For their efforts I would like to present awards to Bob Simpson, the Director orConununity Dew·loe'11Cnt, Mark Graham and Darren Hollingsworth . The cuation we would like 10 present, to the C,, .uuunity Develop1tlCnt Depanmcnt of the City of Englewood, is an Environmental Ac hievement Award for their strong leadc .slup , relentless in.itia1ive and creativity in -:arrying out the Brownficlds project, resulting in cleanup 11nd reuse of key Brownficlds prop-:nies in the City orEngltwood. Mr. McGraw thanked Mayor Bums and Council for their suppon and con .. nued leadership in !he Brownfields program. Mayor Bums said Council appr !ciales thal very much . Mayor Bums noted that he was privilegtd 10 go to the White House about fow or five years ago to accept the first Brownfields Grant that we obta ined, which was one of 32 in the country at that tim e. and that kicked off our I.11·ownfie lds panicipalion . I like the word relentless. he sai d. as they have j ust been after ii and after it. We arc looking forward to the General Iron Works project and cenainly, the Centennial Park expansio n. We really appreciate your cooperatio n. he said, in working w11h our sta ff on these projects . It 's a great thrill . He thanked Mr. McGraw ror coming . Mr . \1cGraw thanked Mayor Bums and he wished 1he Cny good luck . (b) Alan Lawson wa s sc heduled,~ addre ss Council reg;udmg fl ooding and dr:unage in south Englewood. but he was not present 7, Unscheduled Vbllors (a} Julian Rush advise<.: that he has been 1hc Execu tn e Director of Dllvid Taylor Dance Tileatre since March I .i. We are here I.) mike ,, request , he said. B«:i use of 1he actions of this body we have bctn able to consider making a nx,ve , ! cclocalion from where we arc m downtown Litdt.ton to CityCenter. In light of th.is opponunity we have undertaken a capital fundraising c11mpaian. he said, and it is a rather extensive one for a small organization like ours . Tnc cornerstone and kick-off for this is a wine and hors d'oeuvre receplion in 1he Community Room here on Thursday mght , September the 21•. In addition to 1h1s, he advised . we will also be spilling out into tth! .itnum for I sh on dance program and !he • • • • • • Eqlewood City Council Au1ua1l0,lOOI I Ill I bl'0" I• IL~ JJO f-ltUJlfl Pa1el I Muxum bu acrecd 10 ,1ay open 1h11 evcnina so 1h11 our palrODS can wander lhrouah !he MUHum and look ., L'le an worb u well 1biJ VtllllO is rather expemlve f01 us. be said, but we wanred 10 have ii here, be,·1use we feel ii is very imponana. for lbt penpective donors who como 10 !his """!'lion, IO be able ID see ~e big picnuc here, all lhal is aoina on and lbcn 10 be able 10 undm1and how David Taylor Dance Tbea111 fi~. ·oio this luger perspective , So we fell it wu very •nan• 10 have ii in !his place. Becau,e oflha~ he ~ !'i and because this ~vcnl is actually raising funds to help us relocate from downtoW)~ Linll&oa IO here, -:. · . ':s~tfully request that the Council conside r allowing David Taylor D&nc:c Theatre tc-use this space on ;n:, 27 , free of charge. That is our request. he said , Council Member 'lradshaw asked wba11he oonnal charge would be . Mr. Rush said be lb.>uabt Iha~ for noo-memben, ii is S200.00 ao hour or something . II will be uound S1,000.00 for the lfflllh of time lhal we want it. Mayor Bwru asked Mr. Rush if~)ey will have enough room here lo accommodate all !he people. Mr. Rush advised Iha! !hey are only planning on about I 00 people. I think the room is limited 10 I 50, be said, so even if we have a few additional pe<ple, we will still comply with !bat We woo'I be brinaina drinb out into the attiwn; we uadcrstand that we have to keep those in the Comnnmity Room Mayor Bums advised that Council does n1t take action during 1his pan of the mctting, that later on they will have Council Member 's Choice. He ,,skecf ifanyooe bad any further questions of Mr. Rush. Council Member Gra,:ulis asked what time it will start Mr. Rush 1dvistd that the event will stan 1t 5:30 and goes until 8:00. Council Merrber Grazulis asked what day Iha: falls on . Mr. Rush advised ii will be held oo Thunday, September 21•. Council Member Wolosyn asked ifit is a ticketed event Mr. Rush advised they will be seadina out invitations and al! of City Council will receive one . It is an invitation only event, he said. Mayor Burns commented that there might be a lot more of the Baily's bllilding constructed al that point. Mt . Rush sa id be thouglu i1 would be very exciting for them to see what is happening next door and all around . Mayor Burns thanked Mt. Rush for coming . Council Member Bradshaw advised Iha! Council would gel back I Mr . Rush. through Mike Flaheny. (b) Kelk: Waggoner. 3301 South Race Stree t, said he had several things lo discuss lliis evening . One is that 11 lhe aortbeast comer\ffHumboldt and Floyd lhere is a lot there th.al is full of weeds and I believe in equal tteatmeut for all, he se.id. lbe other thing , he said, is that he would request that you keep the City's website up•to-date . I checked today for the Council Agenda for this evening and the last one on there is Augwt 6it. and Council Member Bradshnw 's address is still 2910 Sou lh Mario n. Council Member Bradshaw cc-nfirmed that yes. sht' d. i move two years ago . Mr. Waggo ne r advised that the main thing hr. wanted to talk about was Consent Agenda Item 10 (b) (vii}, Council BiU No . 53, approving the vacation oa'tbe rigl"t•of•way in the 2400 block of South Pecos Street Jc seems to me. he said, that that has been before the City for quite a fe w years, in fact I remember talking about it cvrn when I was with the City. If I remember correclly, he said, there is supposed to be a correc1 turnaround at the end of each onc of those streets , Wesley and Harvard . twas over there 1oday and if the City is calling Iha! a u,iliry for a """""'und. he said, !hen I think you are sadly mislaken. I had a tough time turning my Subwlu around ll the end of either one of those sneets. Not only is it full of junk cars in that area, wrecked cars. but some of them arc even out in the travel lan e. Mr. Waggoner stated that ther: is reall y no delmeation of any kind of a turnaround . When we vaca1ed Jefferson Avenue, he said, on the cast Enalrwood City Councll Au1u11 20, 2001 ?11e4 11,111w) ,11) huu • .. t ½ tnOt ,l1t JllJ:t.,u- t .,.1 side ofChtrok ... M aclullly pUI !hal in I Pavins Dl1lricl aJid mode 111tO ii .... desipod IOICID llladanl. I can '1 tell ynu wherher that am over lhete has been in a PaviD1 Di11ric1 or not. I think the -baw, bal cerlllinly the end where we vacated Pecoo bu not been. Al leu~ be 111d, to my 11COllec1i1111, ii bas IOI been . I think lhal should be Po,11 iD a Pavins Dillricl wilh the curb aJid guller deliaeadna lhe -...nd. be said, aJid I would challenge the Fire Dtpanmtm to IO over !here aJid lly to IUmllCUlld 11 lhe ad of eilber one oflhose streets . I ton't think they can do it When I wu wilh the City, we were told by the Fae Dtpartmenl thal Ihm, should be a 90 fOOI diameter cul-de-sac, a 45 foot radiua cul4Mac, IO lhey could turnaround in that an:a. Mr. Wagoner emphasized that thcycan'I pouibly do it II the end of eilberone of lhost stre<ts . I would sugest that you table Consent Agenda Item 10 (b) (vii), be said, until such provisions are made or that you get some answers . I would also like some amwen u to wby we are vacating that street before lhe proper provisions for a turnaround uo desipd aJid iaslllled. Yun aJid yean ago, that place had regular visits by the police, there were a lot of rickets issued for junk can aJid it is still the same now , it hasn 't changed . If you have any questions I would be glad to answer them, he said. at least from my perspective . Mayor Bums thanked Mr. Wagoner. Council Member Bradshaw thanked Mr. Wagoner for bringing that to Council's attention. 8. Communlcadons, Proclamallou IN Appola-nlJ There were no communications, proclamations or appointmenu . 9. Public Hearin& No public hearing was scheduled befon: Cow:d l. 10. Consent Agenda COUNCIL MEMBER BRADSHAW REMOVED ITEM 10 (b) (vii) FROM THE CONSENT AGENDA. Cou ncil Member Bradshaw stated she ~•lid like 10 postpOne this item until Mr. Waggoner's questions arc ttnSwered . [Clerk 's note : Agenda Item 10 (b) (vii) is Cow1cii Bill No . 53, a, ordinance vacating a pol1ion of the right- of-way located in the 2400 block of South Pecos Street by the City of Englewood.] COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED , TO POSTPONE AGENDA ITEM 10 (b) (vii) -COUNCIL BILL NO. 53 . Ayes: Council Members Garrett, Bradshaw, Wolosyn, Grazuli~ Bums Na ys : None Absent: Council Members Nabholz. Yurchick Mo1io n carried . Council Me mber Bradshaw asked Mr . Scars ifhe would get back to Council on the concerns . Ci ty Manager Sears noted that Director Ross wa.~ not here, but that he .\111.1ws this has been before the Planrung and Zon ing Commisiion and there has beer sta :ling, including 1,11~ ,:ire Department, and they actually did go out to do some tum'lfOunds at one i><>int in time . But. he s.tid, l ~112 not up to speed on the current status . We will rai se these con e-ems and bring them up a1 the next Counci l Stud ;, Session . • Council Member BraC:Shaw noted she needs more infonnation before she would feel comfortable voting on • this, because that is a really serious lrea and we need good fi re prorection and good response capability. • • Eqlewood Clcy Council Au11111 20, 2001 Pap5 '" , v1r> hou-'t:>l!:n3 I U:)~ .u~ t 'D:_.iuA . ,,, , City Manaaer Scars said he would like to point out. for the ~•rd. that Council Member Yurcbick abstained II the lut Couocil mceling, u this is a propctty whm he bu some effect and he will probably be absllining from discuuion on this in the future. COUNCIL MEMBER GARRETT MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 10 (a) (I), 10 (b) (I) THROUGH (vi) AND 10 (c) (I) THROUGH (vi). (a) Approval of Ordinances on First Re~ing (i) COUNC IL BILL NO. l4, INTRODUCED BY cou,~r:I L MEMBER GARRETT A BILL FOR AN ORDfNANCE AUTHORJZfNG ACCEPTA NCE OF A $7,lOO GRANT FROM THE COLORADO DEPARTMENT OF LOCAL AFFAIRS (IY.lLA) FOR ENTERPRISE ZONE MARKETING AND ADMr ISTRA TION . (b) Approval c ·ordinance, on Second Reading (i) 0 .DfNANCE NO. 44, SERIES OF 2001 (COUNCIL BILL NO. 32, rN;RODUCED BY COUNC.IL MEMBER GARRETT) AN ORDfNANCE AMENDfNG TITLE 11 , CHAPTER I, SECTION I, SUBSECTION B, PARAGRAPH 10.5, OF 11lE ENGLEWOOD MUNICIPAL CODE ~000. RELATING TO TRUCK TRAFFIC CONTROL DEVICES . (ii) ORDINANCE NO . 4l, ,ERIES OF 2001 (COUNCIL BILL NO. 47 , INfRODUCED BY COUNCIL MEMBER BRADSHAW) AN ORDfNANCE APPROVfNG A RATE fNCREASE TO THE STORMWA TER FUND FOR THE DARTMOUTH A VENUE STORM SEWER PROJECT. (ii i) ORDINA NCE NO. 46 , SERIES OF 200 1 (COUNCIL BILL NO. 48, INTRQDLlLED BY COUNC IL MEMBER BRADSHAW) AN ORDINANCE OF THE CITY OF ENG~EWOOD, COLORADO, ACTfNG BY ANO THROUGH ITS STORM WATER ENTERPRISE , AUTHORIZING THE ISSUANCE OF STORM WATER ENTERPRJSE REVENUE BONDS, SERJES 2001. FOR THE PURPOSE OF FfNANCIN '.:: CAPITAL IMPROVEMENTS FOR USE fN ITS STORM WATER ENTERPRJSE; PRESCRJBfNG ':lffi FORM OF THE BONDS : PROVIDfNG FOR THE PAYMENT OF THE BONDS FROM 11lE OPERATION OF THE STOR.\1 WATER SYSTEM; AND PROVIDfNG OTHER DETAILS AND APPROVfNG DOCUMENTS IN CONNECTION WITH THE BONDS . (iv) ORDfNANCE NO . 47. SERIES OF 2001 (COUNC IL BILL NO. 50, INTRODUCED BY COUNCIL MEM BER GARRETT) AN ORDINANCE AUTHO RIZ ING AN fNTERGOVERNMENT AL AGREEMENT BETWEEN THE COLORADO DEPARTMENT OF TRANSPORTATION (C OOT) A,'11) THE CITY OF ENGLEWOOD DOCUMENTfNG THE ARRANGEM ENT AND RESPONSIBILITIES OF 11lE CITY OF ENGLEWOOD AND COOT FOR THE l-2l SOUTHEAST CCRRIDO R COLORADO • TRANSPORTATION MANAGEMENT SYSTEM (cn,,i;). M ORDfNANCE NO. 48 . SERIES OF 200 I (COUNC IL BILL NO . l I. INTRODUCED BY COUNC IL MEMBER GARRETT) EaaJewood City Council Auaut JD, 2001 I 111t1i• J ,IJJ boott:.t!Jn -I l(JO; ,0,. ttll:flJ/ bl P1116 AN ORDINANCE APPROVING AN INTERGOVERNMENTAi. AGREEMENT WITH COLORADO STA TE UNIVERSITY (CSU) FOR THE COOPERATIVE RESEARCH PROJECr ON LAND APPLICATION OF SEWAGE BIOSOLIDS ON DR YI.AND WHEAT . (vi) ORD INANCE NO. 49, SERIES OF 2001 (COUNCIL BILL NO. 52 , INTRODUCED BY COUNCIL MEMBER GRA,uJLIS) AN ORDINANCE APPROVING AN INTERGOVERNMENTAL GRANT FOR THE STABILIZATION OF THE THOMAS SKERRITT HOUSE BETWEEN THE COLORADO ST A TE HISTORICAL SOCIETY ANO THE CITY OF ENGLEWOOD . (vii) This ilc:m was moved fonvard . See page 4. {c) Resoluti ons and Motions (i) RESOLUTION NO . 66, SERIES OF 2001 A RESOLUTION EST Ab !ING THE HOLIDAYS THE CITY OF ENGLEWOOD SHALL OBSERVE . (ii ) CONTRACT WITH AMERICAN MECHANICAL SERVICES (AMS) IN THE AMOUNT OF SIS I,610 .00TO UPGRADE THE MALLEY SENIOR RECREATION CENTER HVAC SYSTEM . (iii) RESOLUTION NO . 67 , SERIES OF 2001 A RESOLUTION FOR THE APPROPRIATION OF FUNDS TO UPGRADE THE HV AC SYSTEM AT THE MALLEY SENIOR RECREATION CENTER . (iv) PURCHASE OF TWO NEW ALUMINUM REAR DISCHARGING BIOSOUDS TRAILERS FROM WESTQUIP/MAY MFG . IN THE AMOUNT OF $139 ,286 .00. (v) PURCHASE OF ONE NEW 5• WHEEL EQUIPMENT TRAILER FROM TRANSWEST TRAILERS , LLC, IN THE AMOUNT OF $42 ,145 .00 . (vi) PURCHASE OF WATER METERS FROM MOUNTAIN STATES PIPE IN THE AMOUNT OF $31 ,989 .20 AND FROM WATERWORKS SALES CO ., IN THE AMOUNT OF Sl ,568 .80 . Vo1erHult1 : Ayes : Na ys : Absen t: Motion carried . 11. kteul■r Acenda Council Members Garren. Bradsha w, WoltJsyn, Grazulis, Bums No ne Co unci l Members Na bh olz. Yurchick (a) Appro val ofOrdimm ces on Firsl Re ading (i) Direc tor Simpson and Capital Projects Manager Karun presented a recommendation from the Engle wood Environmental Foundation to adopt a bill for an ordinance transferring the fonner rity Hall propcny to the Englewood Environmental Foundation. • • • • • Ea ..... ood Clly Council Au1w110, 2001 , ••• 7 l 111 > boov, J.,1 i 1.!J:. I L9\JJ K !!&'i Diroclor Simpson stated they were hen, to reqUC1t approval, on fint n,odlns. for the tram fer N ,e fom1Ct City Hall property, at 3400 South Ela ti Stree~ from !he City of Englewood IO the Enale 'M>Od Environmen ta l Foundation . He explained that the purpose-of the transfer is 10 facilitate redevelopment of the property, primarily to begin demolition of the forrne : City Hall buildina . Aa you know, be Yid, some of the building contains asbesros, and what we are seeking to do, durina the demolition process, is to protect the City from any environmental liabilities. We are only, c.ctually, 1ttking the so111~ portion of this property u a transfer at this time, nor the entire parcel. There are actually two pan:c W ~J, t' with t}i is. One is on the nonh side uftl,e Englewood Parkway and the primary portion is on the southern portioa. Ultimn •ely , full survey work will be rcquin:d and that bas not been fully completed at this time . That iJ still required, and. probably, there will be some m::onftguration 1hrough some subdivision rbat will be rct1WJ:cd . He noted that tu.snot been fully determined . But, he said. with approval from Council tonight, we would be able 10 facili1at c the rcdc:vclopmcnt and demolition of that building . Council Member Bradshaw asked what was our reason for wanting to do the demolition OW1Clve1 . Director Simpson advised that, primarily, it enhances the value of 1be property for resale or redevelopment. Without a building on that property, he explained, we are n,moving the risk of that n,rnoval , of the demolition, for potmtial developers , or potmtial resale , on thtt property. We believe 1h11 we have• bctler sense of what thos e environmental costs are , be said. Mayor Bums noted that we ue also transferring this property to the Englewood Envirmmcnbl Folllldatioo 10 n,move the City from substantial financial eovirmunmtal liability potcotial, the same u we did with tbe Cil}'Center proj ect (1 ~asimilar type of thing, be said . Director Simpson said we have actually conducted an environmental assessmen1 on the building and WI: have a fairly good undentanding of what the mvironmcntal iJsucs m within that buildina. We alao ha,·e a fairly good sense of what the cost will be for the demolition and the remediation. We believe that bavin& 1 firm handle on those co sts will give us a bcner sense of what those demolition costs will be, !LS opposed to a developer, not knowing exactl y. He pointed out that even though 1hey have that information available, they do tend 10 add dollars to that ,x,tcntial and that risk.. Council Member GruuUs asked about thei.r time frame for S\ifimg the demolition. Capital Projects Manager KahJn said. assuming Council approves the U'il.nsf<. 'Jt, first reading this evening, that second reading would be on September 4111 • At that time, he said, there would also be a resolution. because ·:.C' need the funds to go forward with this action. Then we would spend the next couple of week.c :ining up contractors and environmental folks . be said, in order to, hopefully, take this down by the middle, or the end , of October at the latest. Council Member Grazulis noted that at one time Early Educarion, through Englewood schools, bad expressed an interest in just using it until the demolilion. But, she sai d, that timing doesn't seem to make th.D.t feasible at all. Capi1al Projects Manager Kahrn said no , the building bas asbestos in it and, quite honestly, when folks arc in there there is always th e pos s,b ili ty that someone could be exposed to a bad situation. So, he said. it is best that we clean it up . Capital Projects :-~inager Kahm added tluat he had talked to the building maintenance folks and found out Lb.at. in 1hc mo ·.1th of Ju!y, i , was cost us S 1,500 .00 jus1 for Public Service 10 keep lh c building opc:n . And oi course. he poi11!e~ out. those costs go way up in the winter. Mayor Burns comme nted that the y have discussed before tJ11t if the developer did the demolition it would cos1 a good deal more than if 1hc City does it. Mr. Kahln sa id he didn't think that was probably trUc, but the dc\'elopcr doesn't know for sure and so he is taki ng 11 risk . So if yo u were working with the developer he would add money , to pr~t himself. in cue he runs into something unexpected. In this puticu.Jar instance , he said , at least we lcnow that 1he cost of the dcmoli1ion and the environmental cleanup is whal it actually costs and we are absorbmg the nsk that way. Enalewood City Council AUKIIII JO, JOOI P11e I ( l h ) b ,ow1l,1 n~ lUJ. +J: I U bl. t' J.\4J;'( Council McmbeT Brdshaw a.~ed if there aruny srants. Browulields Grant, or anythins like that available . Mr. Kohm sbli,d that th<re is notlting that they are awan: of. Mayor Bums asked ifwe had any more news about Situs, as,.. bad invir.d them to make a proposal. Director Simpson said he was actuslly &Oift8 ove, some of the calendar dates that we have beeo &oing through . We met on Aug1111 s•, with Situs, to discuss the Borders proposal, be s,id, to make sure they were completely clear. On August JO", Mr. Kalun aod I sat down with CliffWeinberg,r aod Skip Mille, to go over the Borden proposal and potential redevelopment of this property. We discussed their rltll1Ual intCTest and the City 's goals to make thi5 lciud of deal a reality on thi5 property. Mr. SimplOD •~ that Mr. Weinberger agreed to set a pn,posal put together within the next two weeks. I believe be was to forward that proposal on to Skip Miller today, he said, and I am not mblin whether that was completed. do need to follow-up on that. Bui, he nid. we do anticipate it was. We ue anticipating some sort of proposal or response from both of these parties by the end of the month and we have indicated that by August 31" we should have some son of proposal . What I am aoing to be doing is setting up another meeting with the review comminee and Mayor Bums and Council Mmi>cr Garrett will be attending tall Sometime in the first or second week of September. if we can get that group 1ogelher. I would like for them to consider and review that proposal and make a recommmdation back to City Council. So that is lcind of the timing that we see as 10 where lruS proposal might be, be said So, Council Member Bradshaw said, Mr. Miller is involved in Phase: 2. Director Simpson advi~d that he is involved to the extent that since thrtt is a Borden retailer intereste,,! :;a this proposal, and be is actuaJly the broker, the representative, for 1he Borders retailer and so be does have some potential interest in it Council Member Bradshaw said at one time Mr. Miller represented us . Director Simpson said I don't know 1! he has ever represented us . Mayor Bums said he would have to agree . Ms . Bradshaw said she just had to hear that said again . She commented that it will be interesting to sec how that falls out. City Attorney Brotzman sa id. regarding the quesrioa about assuming the liability and the risk. that be is really happy that the rwo directors for EEF arc comfonable with what the risk is for abating the liability on this, but the reason EEF was fl"rmed was for EEF to accept the risk that was unar.ceptable fer the City to bear. That is why we are trar.sfening the property, and that is why we are tran.'iferring it for SI0.00, because EEF is accepting the cnviromni ntal liability. Council Member Bradshaw uked wha the scenario would be if they don't meet the deadline by the end of August. Di.rector Simpson advised that they would probably have to talk to the review cornnuttee and de1ennine what course of action the rr.1 .cw committee would like 10 take . There are a variety of options and I think they need to be discus.sC'd. he said . Council Member Bradshaw noted that Mr. Miller is paying us SJ,000 .00 1 day at this point. Actually, Direclor Simpson said, this is not about Mr. Miller u mw:b as it is about Situs , because it is their proposal . We will be expecting a proposal back from s;· JS and. be ,aid, that will need to go to the review committee. Oirtctor SimpSOll opined that there will ht a proposal, bul ii ma y not be something thac the review comminte finds acceptable . 1n that instance, he advised, the review comminee will nuke recommendations to Council as a group and then Council can lake action on them Director Simpson said he would advise Council to anticipate this proposal , in some fonn. corning back to Council for disrosi1ion by mid-Scp1ember. Counc il Member Grazulis asked if. m the bu .ld ing itself. the r ue an y salvageable fixtures . Mr. Kahm adv ised 1ha1 there n ., be some lighttng in the Library that's ).11\•ageable . We will handle all of that and go through the buildit.. .nuch as we can. he said. Council Mcrr.b(r (, lU!is noted that. .at one umc . 1bcrc were some plans to move some of the plants aod landscaping to this .rrc1 . Mr. K.ahm swed that they have moved what Parks and Recreation rccommeodcJ. • i:arly on . Wha1 we propose right now is to save the bigger trees with the demolition. bctausc we don 't know what the redevelopment is really going to look like . Hopefully. he said. those can be saved and we will just ha ve to sec how the site plan works out. • • • EllpWood Clly Council Allpll JO, JOOI , ... , 111,, l ,1n tu,o,,·J!,a:n J lfJO~ II~ IW•tUI, VI·~-~ Capilll ProjeclS Mana&er Kohm said there wu one other lhing be would like 10 mention. When we met an.! :alked about this project las~ be said, 11 a Study Se"ion, I indicated lhat I thou&ht the net value of Ibis ground was probably about S600,000.00 . If you will 1 ote in this Council Commwucatioo, be said, I have gone back and looked at the one :,oint one acres nonh of the ~adtway . Also, when :be appraisal wu done on the old City Hall site, the appraiser had actually taken out the cos~ not of the environmental cleanup, but of the demolition . So the actual net, he said, after demolition and cleanup will still be really close to a million dollars . Council Member Wolosyn said that i£ what she ha<! in her head, so that malcos much mor< sense to her. COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (1) (I) -COUNCIL BILL NO. 55. COUNCIL BILL NO . 55 , INTRODUCED BY COUNCIL MEMBER WOLOSYN A BILL FOR AN ORDINANCE AlrrHORJZING THE TRANSFER OF PROPERTY KNOWN AS THE FORMER CITY HALL FROM THE CITY OF ENGLEWOOD, COLORADO TO l1IE ENGLEWuOD ENVIRONMENTAL FOUNDATION . Vote results: Motion carried . (b) Ayes: Nays: Absent: Council Members Gamtt, Bradshaw, Wolosyn, Grazulis, Bums None Cowu:il Membcn Nabbolz, Yurtbick Appro va.1 o!' Ordinances on Second Reading There were no additional ite ms submincd for approval on second reading. (Sec Agenda Item 10 -Consent Agenda .) (c) Resolutions and Motions There were no additional resolutions or motions subllUned for approval. (See Agenda (1cm 10 -Consent Agenda.) 12 . General Discussion (a) Mayo~s Choice (i) Mayor Bums inv ited everyone 10 the Bill C1ayton backyard barbecue on Thursday and the Annual Employee Picnic on Friday. (ii) Mayor P.ums advised tha1 he will be attending a meeting with the Governor on Frida y, along with 01bcr members of the Metro Mayor 's Caucus, to talk abou1 the upcoming special scssiot. on growth control. Hopefully , he said, that will be of some use . The Caucus generally supports legislation 10 avoid an initiati ve that ma y be something we don 'l want, as we have had in the past. He noted that some oftbe political pundits have written off this session before it begins , but we would like to make an attempt to get something out of this of some wonh. (b) Council Members Choice (i) Council Member Grazulis said she would like to consider waiving the fees for the Community Room for David T ;_,)or Dance Theatre , because she believes we still need to have good relations with a potential partner in this grolli'· We have been worting very hard with them . she said, and I suppon anyrhing where they Uy to save money. EaaJewood Clty Couatll Au11111 20, 200 I P11e lO J uo > I L- tllJ! (, .. 1 u.:,:111 ., ':J&i'l Couocil Member Garren uked about the City's costs, os there will be cleanup costs aod other cosu. He said he would like for the City 10 at leut recover the City 's cost and consider:. reduced fee, as opposed to a waiving of the fee 111d setting some kind of precedent for th1t. C1Juncil Member Gruulis said . re . Assis1ant City Manager Flaherty advised that the fee is built into the room charge, but it is not the total amount of the roomchugc. I will ask Public Works :o estimate that fee for us, if Council so desim, he s■id, •nd we can bill that back 10 David Taylor Dane, Theatre , if you so choose . Council Member Wolosyn said she would like to know what the fees arc, first. Because if it is $800.00, sh, said, then I think maybe we would want to show suppon by splitting that or something . Assis1an1 City Manager Flah<rty advised that ii really depends on tho ·eat Just guossing , be said, I would say it is probably somew~ in thoe neighborhood of eight to len man hours, which should put us in the range of S200 .00 to S250.00. Council Member Garrett stated that one.: possibility is that CoW1ci1 has a meeting OD September 4• and perhaps they cao get some bard figures or at least a fairly good estimate . ::ouncil Member Grazulis sa id that sounds good . I withdraw Iha~ she said, (ii) Council Member Wolosyn advised that on Thursday night oflast week she attended th( Ra~e and Resolution performance and opening which MOA sponsor,:l I don 't know if anyt>ne i~ (am,;Jiar with that program. she said. but MOA pays high school age srtutenr; to come and WJrk on the 1bue of rage and resolution . Over the course of tive c,r six we des they put on a performance-or an an show . We always talk abou1 how we can engage thtt segment of youth. she said. the fiftcc1,. sixteen and seventeen year olds, when ii is not cool lo be engaged in anything done by an institution. I thoughr this was :, great ex.ample of a successful endeavor, she said, and the woman that was running ii told me that quite a few of the srudents were from Englewood proµcr . Ms . Wolosyn said this program seems 10 be an cwnple of something they arc doing for our community and our children. Council Member Grazulis advised Wt this iast Thursda y ni gh t she and Council Member Bradshaw attr-nded the dinner at the Mal?ey Center and it was quite delightful. They really appreciated our presence. she said . ~ 1ayor Burns advised that he has been invited 10 the National Night Out dinner at the ~eridian on Wednesday night Nancy Peterson called me toda y, he said, and invited me to that and I am sure anyone else would be we lcome too. Ma yor Bwns adv;sed that they a.re plaMmg a pcrfom.a.nce out here Saturda y night Council Member Bradshaw said 1he Den ver Bagpipes :ind Brass will be pc:'forming at 6:00 p.m. Mayor Bums no1ed thal Littleton Ma yo r Susan Thornton will perfom1 with 1hat group and her husband is one of the le:iders . They were also in the Western Wckome Werle Parade , he said . 13 . City '.\hnacer's Report City Manager ·~e :irs did nol ha\'e ,my matters 10 blin1' brfore Council. • • • • • Enalewood Clly Council Au11111 20, 2001 P11e II 14 . Clly Allorney's Report (a) City Anomey BrolZmln recommended the settlement of the Lio,lo Sllldoval and Rohen S■ndoval, Sr. v. Englewood Police Ocpartmon~ ct al• Case No . OO-N-1885 for SI 12,500.00. Thlt is bucd upon the risk ofa much higher scnlcment if this manor goes to trial ond the cost ofpunuiog litiprion. simply the anomey's fees involved in the litigation. COUNCIL MEMBER GARRETT MOVED, AND IT WAS SECONDED, TO APPROVE 11IE SETTLEMENT OF THE LINDA SANDOV Al , AND ROBERT SANDOVAL. SR. v, ENGLEWOOD POLICE DEPARTMENT, ET AL -CASE NO. OO-N-1885 JN THE AMOUNT OF 5112,500.IIO. Mayor Bums noted it has been r "ed and seconded to settle the Sandoval lawsuit for S 112,5 00.00 to avoid funher exposure and highrr · Vote results: Morion carried . Ayes: Nays: Absent: Council Mcmbm Garren, Bradshaw . Wolosyn, Grazulis , Bums None Council Mcmb<B Nabholz, Yurchick Mayor Bums stated that be bad • 1,udget for the R.Jil.Volution Conference that Sue Bradshaw made up today. He passed it out for ': t , ... , .. : ·, review. 11x staff has obtained my panicipation on a panel on the use of federal fimding to stinua -,,1 ·•:1• ..a redevelopmenl at this conference, ,,e said, and I am not attending tbe whole conference. It sWL JD T"oursday and I am going in on Thursday and I will be there Thursday night, Friday night and Saturday night. I have been told that my panel is on Sunday. We have previously disc1issed the possibility of me going to that , be said. and there will be some exposure for our Center and I think 14 uri Danncmiller is :llso going to this conference on behllf of the City . COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE MAYOR BURNS' ATTENDANCE AT lllE RAIL-VOLUTION CONFERENCE . Ayes: Counc ;I Members Garrett, Bradshaw , Wolosyn, Gruulis, Bums Nays: Non< AbscLt: Council Mcmb<B Nabholz, Yurchi ck Morion canierl. 15 . Adjournment