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HomeMy WebLinkAbout2000-02-07 (Regular) Meeting Minutes• IJIIGLEWOOD CITY COIINCD. INGLIWOOD, AIIAPABOI COUNTY, COLORADO r......,7, .. I . Cd tD Order Tho rep11r--... otlbe Eepwooci Cily c-il -Clllod ID onlorby Mayor llanll 117:31 p.m. Mayar Bumi aoaod 11111111: 11aw quite a ftill ...,_ toaiptal weano ocbedullllga littlo dilfaamy. He aid lboy wwld adviae lbelll ollhat ISM ID U1111 m WI CIII ■ -•· .._ wt,., la 111n. Tho iawcalioD wa pmby Mayor Bwu. 3. """'"" ADealare Tho Plodp al AIJqianco wa lod by Mayor 11mm. 4. Roll Call Coaacil Mcmllcrl Grmilla, Clamll, Blldllln, WolOIJD, Ymdllct, Bum -Aq,aumwapem,I. Ccxmcil~Nabllolz 5. MJm,11,S Alao pRIOIII: City Manapr Sr.an CityA--,B,_ Cily Cieri: Ellis DirccUJr Cllyslewicz, Y-,lal Scnica <a Hcx,siag p-,_ Spocialill ~ (a)ad(b) COUNCll.MIMIIU.■RADSBAWIIOYID,ANrrJ'WASUCOJIIDJ:D, TO AffROVI TBI MIJlltJTIS or THI UGULU CITY COUNCU. Mln1Jll('0, JANIIAJlY 17, 2000 AJIID TIii: MIJlllJTIS or THI SPICJAL CTn' COIJJIICU. MUTING or JANUARY 31, zoeo. Motion carried. Ayes: Council Memben <lama, iltadlbaw, Wolooyn, Yardlict, Clramlla, Buras Nays: Nooe Ament Council Member Nabbolz 6. ~VIII' .... (a) City ofl!apwood Employca, PoUao om.er J..._,aadOeuaive Gamu, _,, pRIOIII lo addlal Cow,ciJ ,qardiDg die Cily '1 nq,ociam policy. • BlldJo!Moa aadRllbln (Botllic) GaJ?<II illlltJdlnd u-1-. 111...,.....i City C....U Mnw'l' 7, 1000 Pqel Officer Gan<U advilOd that Ibey wort for Safety Services in lhe Police Diviaoa. He ldvi9ed be II a pallOI ofliccr and Bobbie II a deleclive. We ""' bn ..... be Ilic!. IO present l pn,poaJ IO ammd tbe Cuy Municipal Code 3-10-8, which addroael family employma,t .-ictiOIII. He e,,plained that tbe Code, panphrwd. says that ao family member CIII be pn,moted to a position where Ibey would ,mpervlle aDOlber family member. In December be was encowqcd 10 take the promolional tat for aorpaaL IJpoa testillg be linisbod number oo, in the .......,..,. CC1lltr procas. He advised 1h11 falJowtnc .. ldina announcement. l"JiJ<ctDr Ollon !Old him that be wu tbe obviuus choice for promotion, however tbe Municipal Code prolt!,itod •be prama1iaa u long • Bobbie ffllllined with Safety 5eMccl. 0.- 0laon pvc him pemuaion 10 resean:11 allemlliva with the Human Raowtel Deponmeal Had Sue Eal.on. He llid dlol, lfter-. widaMI. falGII, lbe-with Cily Manapr Sein and Ctt,, AllllmoJ Brotzma III dm:la altanali-. They felt the code should ranaiD. Mr. Joi-., said tbal, alllr n,ponilg 10 Dila:tor Ollon, be gave him penniaion IO speak with Cily Manager Scan. Upoa speakinc wida Mr. Sean be informed him that be would by IO cra1e a win/win litullion. A wod: later, Mr. Som inlormod him that the family ralrictiOIII sbou.ld remain u code. Mr. Sean advilOd him that be could DOI c:hona,, the Municipal Code and thal only City Council had that power. Mr. Jnllmoll aatrd that tbe Cily M...., poe them permission IO addrtsS Cily Council . He commencd that be and Bobbie wish IO crate l win/win situation. So, be aid, Ibey contactecrl2 odla cities concerning their family employmoal -.:tioas and all of the cities but one permittal promotion and continued employment This was aa:omplilbod by shill or division usipaont 1h11 elimimlod direcl supervision. He D01III that the dqm1menll COlllc1ld an: contained in Council's pod<cls and Ibey range in size from 30 employees IO 250 employees. lie D01III that be and Bobbie hm: wortal in separale divisi0111 for six yean and have served the City for.,,. eleven yoan. The City bu invested thooaids al !lollan in developing us illlo the ..u we an: today, be aid. The aimmt Code elimi-.-, gn,wli.; J1al1ial for the City's developed .-s aad forces eompdmt employees IO leave ill aervicc. Mr . .lobnlon (llincd that Ibis CRlla l void in the quality nf aervice provided to the public. By April 1 • there will be twelve sergeant positions with the pou1bility or creating aDOlber position at a Iller date. lie lllled that•' e proposed code prevents direcl superwioa. ..__, with the number ofsergemtpositionuvailable, mr.;;,lilncc should not be dilliculL The new code will define the conditi11111 ml limitations eoacerning direcl supe,vision. 'Ibis step will aate a winlwi• siblllion for the City and quali!icd candidates can be hired 111d pn,moted and the Cily can l"1lin valued 1:mployees. be said. Mr. John.--,,· S1l1al 1h11 the City of Englewood iu Clllting edge community that pridedtaelf on developmeot and innovative practices. lie said thej, rospocdWJy l"!uest the Council IO review the suggested altematm and allow continued growth for the City and itJ employees. . .., ... Ms. Ganon said that over the past ...ual W<Cb she has been confronted with many issues. nc botlom line being that, •mless she raigns from the City, Brad will not be promoted. She staled <,ie Yalu .. her career and wbile diYorcc would be a qaic:t way IO comply with the =rent Code, IO do -~• for p!OIIIOlion is monJly 11111 dllicallJ WIIIIII-She advilod thal she Cl00laCted other orpnizatioas IO.., i,..,_, Ibey doalt ,rith flamily isaes and iearnod dall this is ool l unique sit\lllioa. Many agencies hm: -)' Ir,' l>tai or milod their family employment policies. Ms. Ganctt opined tbal their changes made sense a.id are working. Updatin g our Code is not a major unda1aking, she said. and incorpo'"1ing a c;car definition of "family member" and "direct supervioor" will leave little room for ~on. As we all know, she said, people naturally resist change. M,<1 ,c,: change as wicomfortable, unpredicuble and unsafe . Change brings us face 10 face with the Wl'uJCWn and ourli:ars kick in. Will it work ... can it worlc ... will it be criticized ... bow much opposition ;. this going IO ca1LSe? (Jnce implemented, she said, change breathes new life and new ideas, without chang , individual.s anj organizations stagnate. Ms. Garrett staled that chan,-, gets us to the next step and, tlwlks lO changes, we have a Bill of Rights and we u,e compul•'I, the 1memet and cell phones on a daily basis. Women now comprise W/4 of the work force, Ibey serve in lhe military and in law cnfoct:ement. Chana,, ca be diffiadt to accept. she notod. Cinderella City was oace kMd by al~ but the needs and habitJ oC the amsumcr CMDpd Many tried IO save Cindadla City aad eveatually ch.Inge won ool She commented thal, looting back, she wonders wbat all the fuss wu about, that developing the En~ Civic Cema was always a good thing. it just IOOk awhile for e,uyoac to KCql1 the change . Change isn't euy, espociA1fy ifit is paccived as a threat. The propc-i code isnon- • • • • • 111....,_. City CGlllldl , .. ....,,,.2000 ... tlualmiac. it pruvidel for COlllinuod ICIYice of &mily member, wilh miDimll cblnlC and IIO cbllJeqe. Confonniq lO lbc caadlllca will be lbc ~Illy ol tl'.e employee, If a lilllllioll _,, 111--. admlnooaloa may COlllidl:r aJfamliwl, llowewr, ftnal delermlnadoa will ullimllcly be ID wllll 11111 ..,... lbc intaat of lbc public and lbc 01)'. Ciliel and (lflllllzalloll are sruwinl, SIie _,,,i dial ra:ruitmmt of quality applJcam i.. .-a -..gle. llautly, Human Roloun:ea --.S ~ _,... that pn,vida cult inoalllvcl ID .,,,.,.,,_ II lbc 01)' lwa their neipbar, tbdr rriclld or a IIIIDII)' lllllllber, Unlca lbc cunent Code It amendod. both lbc employee 111d lbc recruited t.mlly member eauld - limited gll)Mh lhroupoul their mdR c:an,er ad promotloD Ill)' be aon-cxi...,l The ....-,1 code It aothiDg mon: lhan. IOOI. A taol 11111 can be~ IO beacr-lbc .-II of a pvwiag orpniDlioa and COIIIIIIUllity. Ms. Gama adYtaed lbat ID 1991 ibe -actlYIICd u port of DClert SIOnD, she ,... • MariDe lllinal IO pafonn a spocillc: lllk. Tbe niJea repnling dia:ipllnc wl cond.x:t appllod IO evcryoac. Marines are tided ..-and pmn a.II far oqualily, It ._ beiJ1t a wife, a bllllload, a lalbcr or a mother It irrdevanL II It about gcttiDg lbc job done. Pollcc offlc:en are lbc C111C1 tbal W<ar l '•ic, lheY an: lbc mm and women swom ID xrve and pn,ta:t. Pollcics and procedwa cmun: tbal everytbing we do, WC do rist,l I am. dedicalcd polk,e olllcer, • aid, and she and Bnd made an qreement wilh God and God alone. That agreement sbou.' J have ao baring on career, n:tcnlion or promotion. Ms. Gama aid tbal she rapectfully RqUCIII that Council review lbc propoocd code lheY bave pn,vided. SIie swcd ii mws sense, tbal CODlrDl and idogrily will l'CIIWIHDIICI and the Cil)' will bave continued use ol valuable-. and invcstmellll. II It liie pulling stock in our Cily'1 funR. she aid. Mayor Bums adviJcd lbal Council docs aot Dllllllllly collllllCDI too mucb whm somd,ody comes up ID Ibis lituatioo. Bui fnnkly, be said, belt ialaalcd in pursuinglbisllutber, 1k VIISD'I sure II anybody cllo WU inla'eSled. Council Member Woloayn staled she WU also. Mayor Bums said be would like III mow about lbcoc other dqJlrtmenta and bow lheY Fl around lbc problem acd avoid it Indeed, be DOltd, condiliou ba\'e cl...,,..i a lot in the wortq,lace in the pul row decades. He said be has c:er1linly 10a1 ii in bis own prof'Cllion. the law, tbal tt ha.• complcldy changed. Ir rbcre an: ways or lryin,~ ID implemml a new policy that mipl be accommodating, u, aid, be wu certainly willing III pu1111< it M,yor Burm aid be, ror one, would like III ba\'e a lludy ICllioo 011 Ibis and CG1Dp11e othcr communilic: and soc wllat lheY do. lie poin1al out tbal we obviously have IOIIIC urgcacy bcn, ID review lhiL He IIOILd be secs IOIIIC beads nodding am asked II lbc Council IDCOlbm agi<cd. Council i ldicated they concumd. M iyor Bums !hanked Officer Johnson and Dc:ta:tM, Gam:u ror coming and advised them CounoJ would pw -;uc lhis ror rbcm . Mr. Joh111011 JDd Ma. Gama thanked Cowlcil. May t r Bwns !banked lbe Sarcty Servita folb ror coming. 7. NotHdleduled Vbltaon Mayor Bums ad ,jscd !hat lheY would be moving "oon-scbcdulcd visiun" lo after a ,. :ption we arc having He ooi..: we have a lot or people hero IDnigbt people 10 recognize who have . een appoim<d 10 oor boards and commissioos and we are recognizing oor Mdl'OpOlilaD Mayors and Commissioners Youth Award nominees . So lheY would like 10 go lbrougb lbat and then come back lo lhe "DOll-sdleduled visitors." IClork'snote : Seepage 14.J 8. Cnmmulllcatloea, Prodaaallou ud Appol■-11 CC TNCU. MEMBER BRADSBA W MOVED, AND IT WAS SECONDED, TO ACCEPT Wfl1I REGRET AGENDA ITEMS I (a) ud I (II~ (a) A lctttt from Janel Sponga,l,erg indicating her raip,aion Crom rbc Englewood CullUrll ArtsCom!!liaion. .....,_.CIIJC-8 fekury7,21111e .... ,11 L"Ul!tn "n'l t' {1ltf1 t 1 (b) A letter flam Bill Vabejda ladk:llill hlualplllioe flam die..,.__ W.ad ScwuBaud. Vlle,-111: Mallon carried. Ccwlcll Membon Gama, B ......... , Wolooyn, Ywdilc:k, Grazulil, Bins Noae Ccwlcll Member Nablltllz (c) Appoilllmml aCBoud and Commialon Mcmben. (i) The raolutlon wu assiped a number aad rad by title: RESOLtmON NO. 6, S1!R1ES OF 2000 A RESOLtmON Rl!APPOINTING CAROLYN ARMSlltONO TO 11IE PARKS AND Rl!CRl!A1lON COMMISSION FOR 11IE CITY OF ENGU!WOOD, COLORADO. COUNCIL MDIIIIR BRADSHAW MOVID, AND ff WAS SICONDD, TO Al'PaOVE AGINDA ITDI I (c) (I)-RISOLUJ'ION NO.', SDIIIS Of :la. Ayes: Ccwlcll Membon Gama, Brodobaw, Wolooyn, Ymtbic:k, Gnzulis, Burm Nays : Noae Ablenl: Council Member Nlbholz (II) COUNCIL MJ:MID WOLOSYN MOVID, AND rr WAS SICONDID, TO APPROVE AGINDA ITDI I (c) (II). RESOLtmON NO. 7, SERIES OF 2000 A RESOLtmONRl!APl'OINTING GARY C. BOWM,W TO 1lll! NON-l!MF.'ttGENCY RET1R1!MEN1' BOARD FOR 11IE CITY OFENGLEW I)' Ii.), COLORADO . Vlle.-lts: Molion carried. Ayes : Council Manben Gamtt. B.-..., Wolooyn, Yurcbick, Gramw. Bums Nays: Noae Absent: Council Meml>n-Nobbolz Mayor Bums presenkd a ccnificatc and City pin to Mr. BoWIDID. (ili) COUNCIL MIMBIR WOLOSYN MOVID, AND rr WAS SICONDID, TO APPROVI AGENDA ITEM I (c) (Iii). Rl!SOLtmON NO. 8, SERIES OF 2000 A Rl!SOLtmON Rl!APPOINTING LORRAINE CAHILL TO 1lll! PUBLIC LIBRARY BOARD FOR 1lll! CITY 01' ENGLEWOOD, COLORADO. • • • ~Cllye-8 MnwyT,:1111 Pqe5 Volerealls: Ayes : Moll011 carried. > v,n l,oo~•.:4n1 nuot, t, ·V"ld, h ,, (iv) COUNCB. MDIKR GIIAZ11LIS MOVU, AND rrWAS SICONDID, TO APPllOVI AGINDA ITIM I (c) (IY). RESOLUTION NO. 9, SERIES OF 2000 A RESOLUTION REAPPOINTING U!ROY WU.US DaVAULT ronm NON-l!Ml!RGENCY Rl!TIRENENT BOARD FOR nm Cll'Y OF ENGLEWOOD, COLORADO. Volerealu: Ayes: Council Mcmben Olma, Bnidlbow, Wololyn. Yurclllcll, Clmulll, Burm Nays: Noae Ablent: Council Member Nabbolz Moll011 carried. Mayor Bums pmented a cer1iflalle 111d City pin ID Mr. DaVIIIII. (v) COUNcn. MDIKll WOLOSYN MOVU, AND rrwAS S&CONDI.D, TO APPROVE AGENDA ITIM I (c) (Y). RESOLUTION NO. 10, SERIES OF 2000 A RESOLUI1ON APl'OINTING JOHN A. GATES TO nlB CULlURAL ARTS COMMI8SION POil 11lE CTl'YOFENGLEWOOD, COLORADO. Vole.....its: Motion carried. ·Ayes:. Nays: Ablent: CowdMcmben Gomll, Bmdlblw, WolOl)'II. Yurtbic:k, Gnzulil, Burm Noae C4uncil Member Nabbolz (vi) COUJIICU. MIMIII( GIIAZULIS MOVED, AND rr WAS SECONDED, TO APP&OVI AGENDA ITDI I (c) (vi). RESOL!TTION NO. 11, SERIES OF 2000 A RESOLtmON APl'OINTING CHARLE~ HABENIO!T TO nlE WATER AND SEWER BOARD FOR 11lE CITY OF ENGLEWOOD, COLORADO. Ayes: Nays : Ablcnt: Molioll carried. Council Mc-.. Ganal, Bradsbnw, WolOl)'II. Ywtbick, Gruulil, Bums Nooe C4uncil Member Nabholz ~CIIJC..U ,......,,.1,:INI ... , Mayor Bumi prelOIIIOd I certlllc:ale 111d Oty pin ID Mr. Hlbaddll. (vii) 11111 (viii) COllNCll. llDMID WOI.OS\'N MOYr.D, AND ff WAS SICONDID, TO APHOVI AGENDA mMS I (c) (YI) ad (,Ill). (vii) RESOLtmON NO. 12, SERIES OF 2000 A Rl!SOLtmON '1POINTINO RU'Ilf HANSBN TO 111B Cl.BAN, ORl!EN AND PllOVV COMMISSION FOR 1llE CITY OF l!NOLl!WOOD, COLORADO. (viii) RESOLtmON NO. 13, SERIES OF 2000 'I A Rl!SOLtmON REAPl'OllfflNO RU'Ilf HANSEN TO 1llE CODB l!NFORCl!Ml!NI' ADVISORY COMMITIEI! FOR 1llE crrv OF ENGLl!WOOD, COLOAADO. Volc,-111: MOlion c:anicd. .Ayes: Nays: Ahlcat: CGancil Mcmben Oamll, B...._, Wol05)'D, Ywdlick, Olllzulis, Bini None CGancil Member Nabbolz (ix) COUNCll. MIMBIR GRAZULIS MOVID, AND ff WAS UCONDID, TO APPROVE AGIIIDA fflM I (c) (b). RESOLtmON NO. 14, SERIBS OF 2000 A Rl!SOLtmON APPOINTING KENNE1111 . HARALDSBN T01llE URBAN RENBWAL AIJTIIORrrY FOR nm crrv OF ENOLl!WOOD, COUlllAOO. Vow ,-Ill: A:,a: CiJUllcil i....i.:n Gama, B...._, WololyD, -Ymtbict, Ormdls, 11mm Nayt: None Ablcnl: CGancil Member Nabbolz Motion carried. Mayor Bwu pr-.d a ccnificllC ..i City pin to Mr. llalaldlm. (x) COUNCll. MIMBIR BRAIISIIAW MOVD, AND ff'WAS UCONDID, TO APPROVE AGENDA ITIM I (c) (1). RESOLtmON NO . I I, SERIES OF 2000 A RESOLtmON REAPt-::l llfflNG 11M HIGDAY TO 1llE WA'll!R AND SBWBR BOARD FOR 111B CITY OF ENGLl!WQO[,, <.'OLORADO . Vole ,-fa: Ayes: Nay!: Alllenl: CGancil Mcmben C'arla, Bndlbaw, WolOl)'II, Ymtbict, Olllzulis, Bums None CGancil Member Nabbolz • • • • lllalenNCIIJCaudl ,...,,,, .. .. , Moliall carried. ) '(lrJ ,.,,,, -,1 .:i ooo: ,t .t1,1nd1 hr•q (xi) COIJNCll. MJ:MIIIR WOLOSYJII MOVID, Al'IJI ff WAS Slt'ONIIIIB, ro APPROVE AGINDA ITDI I (c) (d). Rl!SOLUTION NO. 16, Sl!Rll!S OF 2000 A Rl!SOLUTION REAPPOINTING NORMA HOLMBERG TO 11m ELl!CTION COMMISSION !'Oil 11!E CITY OF ENGLEWOOD, COLORADO. Vole.-111: MoCion carried. Ayes: Council Mmben Glmll, Blldsbaw, WolOl)'ll, Ywtbick, Gnzulls, Burm Nays: Nonc Absent: Council Member Nlbbolz (xii) · COllNCll. MJ:MIIIR GIIAZlJLIS MOVD, Al'IJI ff WAS SECONDO, ro APPIIOVJ: AGINDA ITDI I (c) (di). Rl!SOLUTION NO. 17, SERIES OF 2000 A Rl!SOLUTION APPOIN11NG TARA HOLMES AS A YOUl1I MEMBEll OF 11IE PARKS AND RECREATION COMMISSION FOR 11!E CITY OF ENGLEWOOD, COLORADO . Vole .-lb: Ayes: Nays: Absent: Motion carried. Council Mmbet , a.trc11, Blldlbaw, Wolooyn. Ywdlick, Gnzulis, Burm None Council Member Nallholz Mayor Bums prcoental a cenifica1e and Oty pin 10 Ml. Holmes. (xiii) and (xiv) COIJNCll. MJ:MBIR WOLOSYN MOVED, Al'IJI ff WAS SECONDED, ro APPROVE AGENDA 111:MS I (c) (1111) .... (Ii¥). (xiii) RESOLUTION NO . 18, Sl!RIES OP 2000 A Rl!SOLUTION APl'OIN11NG l. WIU.IAM (BILL) McCAHILL TO 11!E CLEAN, GRl!l!N AND PROUD COMMISSION FOR TIii! CITY OF ENGLEWOOD, COLORADO. (xiv) RESOLUTION NO. 19, Sl!lUES OF 2000 A RESOLtrnON APPOINTING l. WIU.IAM (Bill.) McCAHILL TO 11!E CODE ENFOR.CEMl!NI' ADVISORY COMMITIBE FOR TIii! CITY OF ENGLEWOOD, COLORADO. voee.-11: Ayes: Naya: Abeent; MolioD carried. Council Mcmben Gama, llmdshaw, WolOl)'ll, Yurchick, Gllzulis, Burm None CowlciJ Memllcr Nabholz _..,....ae,c-a ,.,..,,.,, .. .... l t'JI) 1Hi.,IR'l::i1•~ W~ ,t ('1"1dii • .q (xv) COUNCll. MDIIIR WOLOIYPI MOVID, AND ITWAS SICONDID, TO APftOVI.AGINDA mM I (c) (n). RESOLtmON NO. 20, SERIES OF 2000 A RBSOLtmON APl'OINTINO 1AN!rr MOORE TO 1lll! CULTIJRAL ARTS l'OMMISSION POil 1lll! crrY OP BNOLl!WOOD, COLORADO. Vo1e,-Ju: Motion carried. Ayes: Nays: Absent: Council Memba1 Gama, B..-llbaw, Wolosyn, Yan:bick. Gruulla, lluml Noae Council Member Nabliolz (xvi) COUNCU. MEMIIU BRADSHAW MOVED, AND IT WAS SICONDICD, TO APPROVI AGINDA ITIM·I (c) (nl). RESOLtmON NO. 21 , SERIES OF 2000 A RESOLtmON Rl!APl'OINTING EUGENE ans T01lll! WA11!R AND SEWER BOARD FOR 1llE CITY OPENGU!WOOD, COLORADO. Voleftaltl: Ayes: Nays: Absent: Molioa carried. Council Members Gama, Bradshaw, Wolosyn, Yan:bick. Gnlzulil, lluml None Council Member Nabbalz (xvii) COUNCU. MEMBER GllAZULIS MOVED, AND IT WAS SICONDID, TO APPROVE AGENDA ITIM I (c) (ml). RESOLtmON NO. 22, SERIES OF 2000 A RESOLtmON Rl!APl'OINTING ROBIN C71TOSON TO 1lll! PUBLIC LIBRARY BOARD FOR 1lll! CITY OF ENGLEWOOD, COLORADO. Vole .-Ill: Molioa Cllried. Ayes : Council Memba1 Gama, llndlhaw, WolOl)'II, Yllltlla, Grazu1is, Bums Nays : None Absent: Council Member Nabliolz (xviii) CtiUNCll. MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM I (c) (mil). RESOLtmON NO. 23, SERIES OF 2000 • A RESOLtmON REAPPOINTING CHRISTOPHER RANSICK TO 1llE PUBLIC LIBRARY BOARD • FOR 1llE CITY OF ENGLEWOOD , COLORADO. • • ........... CllyCeudl ,..,_,,,, ... ,., Ayes: Nays: Aboenl : Molioa c:anied. CouadJ Memllell Olma. Bradlblw, Wololyn. Ywdllci;, GnzuUa. Bmm Noel CounciJMemherNablm TU. (xix) COUNCU, MDDIR WOLOSVN MOVED, AND ff WAS SICO!IDID, TO AfnOVE AGIJIIDA n'IM a (c) (lb). Rl!SOLtmON NO. 24, SERIES OF 2000 A RESOLtmON REAPPOINTING DOUGLAS E. £'1NIN<ll!ll TO nm PLAm!ING AND 1.0NJNO COMMISSION FOR nm CTIY OF ENOLBWOO;>, COLORADO. Vote.-111: Ayes: CounciJ Membcn Gama. B......_., Wololyn. Ywdllct, GnzuliJ, Bums Nays: None Ahoent: CounciJ Member Nabholz Malian c:anied. Mayor 11mm pl'CICll!ed I c:atificale al City pm to Mr. Riningrr, (xx) COUNCD. MIMBIR YUJlCBJCK MOVED, AND ff WAS SICONDID, TO APPROVE AGIJIIDA fflM I (c) (n). Rl!SOLtmON NO. 25, SERIES OF 2000 A RESOLtmON REAPl'OINI'INO DONALD R01H ro nm CODE ENFORCEMENI' ADVISORY COMMITIEE FOR nm CITY OF ENOLBWOOD, COLORADO. Vote.-111: Ayes : CounciJ Membcn Oamtt, Bndsblw, Wolosyn. Ywdllct, Cliazulil, Bums Nays: None Ahlcat: Council Member Nabholz Motion carried. Mayor Bums prclCllled a certificale and City pin to Mr. Roth. (xxi) COUNCD, MIMIIIR WOLOSYN MOVED, AND IT WAS SICONDID, TO APPROVE AGENDA ITIM I (c) (DI). RESOLtmON NO. 26, SERIES OF 2000 A RESOLtmON APPOINTING GREGORY SAlm!R TO nm PLANNING AND 1.0NING COMMISSION FOR nm CITY OF ENGLEWOOD, COLORADO. Votereallr. Ayes : Coucil Madlen Gama. Bmdlbaw, Wololyn. Ywdllct, Gnz1llil, Burm ~CIIJC-,:11 Jeltnuy7,2Ne ,.10 '1 ) {lt"l lwilH1 ta. CoanciJ ¼mbcr Nabbolz Molion carried. OOS: • '{t 1tl"ld1 i • ,1 (xxii) COUNCB. MJ:IDD HADSIIAW MOVED, AND ff WAI RCONDID, TO APPROVE AGENDA rI'UI I (c) (DII), RESOL11110N NO. 27, SERIES OF 2000 A RESOL11110N REAPPOINTING DONALD D. Sl!YMOUR TO 11IE BOAltD OF AD.IUSTMl!NT AND APPl!ALS FOR 1llE CrI'Y OF ENGLEWOOD, COLORADO. Vote--111: Ayes: Nays: Abscal: Motion carried. Council Membcn Gama, B ....... , Wololyn, Ymdiic:k, Gnizulls, Burm Nolle Council Member Nabbolz M ,; .. ,r Bwns pl'CIClll<d. c:cnilic:atc and Cily pin IO Mr. Seymour. " (xxiii) COUNCB. MJ:MJWt IRADSIIAW MOVED, AND ff WAI RCONDU, TO APPROVE AGJ:NDA ITJ:M I (c) (Dill). RESOL11110N NO. 21, SERIES OF 2000 A RESOL11110N REAPPOINTING JOHN W. SMl11f m '1'0111E BOARD OP ADJUS'IMl!Nl' AND APPEALS FOR 1llE CrI'Y OF ENGLEWOOD, COLORADO. Vote--111: Motioncanicd. Council Mmben Gama, Bmdlbaw, Wolosyn, Ymdiic:k, Gmlllil, llmM None Council Member Nabbolz (xxiv) COUNcn. MJ:IDD WOLOSYN MOVJ:D, AND ff WAS SECONDJ:D, TO APPROVE AGJ:NDA ITJ:M I (c) (nt,,). RESOL11110N NO . 29, SERl'ES OP 2000 A RESOL11110N REAPPOINTING DAVID WEBER TO TIil! PLANNING AND ZONING COMMISSION FOR nm crrv OF ENGLl!WOOO, COLORADO. Vote.-Jta: Ayes: Nays: Ahlcnt: Motion canicd. Council .,;.,,.,,i,m Garrea, Bradlhaw, Wololyn, Yun:bick, Gnzulis, BUIDI None Council Member Nabbolz (xxv) COUNCB. MJ:MB&ll GRAZIJLJS MOVJ:D, AND rr WAS SJ:CONDID, TO APPROVE AGJ:NDA rrJ:M I (c) (DY). • • • ~CllyC-0 ,....,,., .... .... 11 I• n RSSOLtmON NO. 30, Sl!RillS :)!' 2:}'lO A RSSOLU110N Rl!APPOIN'I JJ.IG hi:.RVl!TI1! WIUJAMS TO THE PllBUC i.lBIWlY BOARD l'OR THE CITY al l!NOLEWOOD, COI.ORADO. Mlllioll canied. Aya: Council Mcmllers Gama, Bndlbaw, Wolalyn. Yurcbldr, o.-ii., 8'nl None Council Member NalJlloi, (xxvl) 11111 (xxvii) COIJJIICll. MEMlifill YUJlCBICK MOVID, AND rr WAS SECONDED, TO APPROVE AGENDA rrEMS I (e) fa,!) ud (1ml). (xxvi) RESOLtmON NO. 31, Sl!Rll!li OF 2000 A RESOLtmON APPOINTING JAMl!S K. WOODWARD TO 1llE PARKS AND RECREATION COMMISSION FOR THE CITY OF ENGLl!WOOD, COLORADO. (><XYii) RESOLUTION NO. 32. Sl!RlES OF 2000 A Rl!SOLtmON APPOINTING JAMl!S K. WOODWARD TO THE URBAN RENl!WAL AtmfORrIY FOR THE CITY OF ENGLl!WOOD, COLORADO . Volc.-111: Ayes: Nays : Absent : Motioll carried. Council Memben Gama, Bndlbaw, Wolosyn, Yurc:bici, Ga:mlis, 8'nl None Council Member Nabbolz Mayor Bums ..-,,ta.I a ccrlilica:e 11111 City pia to Mr. WCJCIIIMnl. Mayor Bumi lllaled lhl'l these folb who volWIICCr for our boonls 11111 c:ommillioas ~ iDvllulblc poaplc in the c:ommunily and tl.cy rmL:r a tranendous stMCC. He DOied some of them bavc been on tlac boonls foryean ml bav, oeen rappoidtd 11111 they rmdor an awful IOI ofltl\'icc to the c:ollllllUDily. He asked for a big round o:applalllO for all ofthcm. (d) Recognition of Englewood's Mdn,politao Mayon and Commiaioaa Youd, Awards 110minees. Mayor Bums lllaled wo ~ pleased to be boooriog 16 young poaplc who bavc been oomimled for the 1999-2000 Mdropolitao Mayon and Commiaiom Youth A....._ Tbis pn,pam ,ec:ogniza youog people wbo bavc oven:omcdilllailt silullioas in tbcirliwaaod rilal tocballa,pa oladvenity. Tbcyoang people WO ~ boonriq this CYCDiog bavc been lhRlugb lmdsbipl 1h11 111011 of Ill can't Mil imqioc. Alc:obol 11111 drug auuse balllcs, abusM and dyUIIDClioml filmily litualiom, dlllililatiog W....i mcdlcal c:oaditiom, the tragic albs o/ clole fricDds and filmily memben. pog alllllali0111 ..i...., Blgbt from a war tom c:ouaay. Tbac oomiDca bavc ...., aJlllrOI o{ tl!dr U-. lllnliq dlcir wlwntty 1,, advantage. They made a dilfereocc in their on liwa and in Ille liwa o/ tbme around ti.I. Tl>t',f llnqlb lqlewoo,ICltyC-U Mnwy 7, 2811 l'l,el2 I a ) I Jl,,.,,,,,.i >Oil' fll"1dol • •'I and cldenll1-ioa n., impinlloa to III an. We will be~ ec1 Melnlpo!l1a1 ~ and Commilliom Yollh Award~ wilh , ·.,"1:lftclle cxpram,g-ldminllaa. He aalixl dlon an DDO otberilam we., aiviJlllbem 11111 we lbw Q,y mu IIDclllllllll. Mayora.......,..11111-Mayor Pn> TanllcYalyllndlliaw, wbo lCMII oa tb.,1!,41'dalMlmplslbrdle MelropolltaMlyorlaod Comullaialll YOlllb Annis,~ help him wi1ll dleftlldl. Ms. Bndaw wllJ call oat Ille tm11e1. Mayor 8wlll Ued tbot after die officlal recopidoa WC ""'! brelk for I trie( recq,tioa and w.it with lbcm. '!/:haw..,,. cue and otber n:ftab-. in the bldt. Mayor Bums .-1 wc 111\'C done this for owenJ yean and there an just IIIIIZiD& IIIOriea behiM eacb one of tbeoe ...,.__ Fn,m imt experience. bo uid, tbeoe llldl 111w just ......,... aolutdy lllll2ing odds and this is just I larillc: pognm and we.,. my proud lo be plll al il Al this lime. Mayor Bwm &1.id, be~ tun, die c:al1iD& oldie....,.. aver to eow,.,;, Member Beverly Bradshaw. (il Samaa1ha E. Council Council Mcmbct Blldllaw swal Samantha E. Couoci1ii111,,dclll at Colorado's F'-Altcmativ,: High School. Mayor 11mm praa,.:ed Ms. CouDciJ with 1cali!lcale, bapaek_ 0..~Thcalcr COIICCll lictcll, >:oo Parb and Recrellion pm and a Pmts and Recreation ·; ·sbin. (if, JamlfcrDlckcy Council Meml. :r Blldllaw swal nominee Jennifer Dickey is a IIUdeul at Colonodo's 1'"""'51 Altanalivc • Higb Sd,o,JI. Mayor Bums prcscnlCd • 0Cl1ificllc. bapad<. Gadllct1-an:at lickels, frec Patb 111d R<acadon po11 and a Parb and R<aalion T-shirt lo Ml. Dickey 's m'llhcr, u Jennifer Dickey bad to wol1t tonight. (iii) SmhDoss '- Couocil Mcn:bcr Blldshaw swal nominee Sarah Doa is a lludozll at Colorado's ir,-Altanalivc Higb School . Mayor l!wm praenled Ms. Doll with I oertificale, bod'Jlldt, Gothic 'lbclllcr CODCCII lickels, free Parks and Reaadoa p111 ml a Pmts 111d ltecrealioa T-tbirl (iv) ~tq,ben Gonzales Council Member Blldllaw swal DOIIUDOO Slcpbcn Gomalcs is a IIUdcnt II HWIIIDCX Academy. Mayor Bums pre,ont..i Mr. Gon,aJcs with a certificate, backpack. Gothic Tbeala: concert tickcls, free Parb 111d Reaalioa poll and I Pmb 111d Ra:n:ation T-tbirt. (v) Raymond Ha1haway Couacil Member Bradshaw SIiia! Dl'"'linoc Raymond Hathaway is a IIUdcnt at Colond!J 's F"UICSt AltcrDIU\'e Hip School . Mayor Burns pracnled Mr. ffa1haway with I ccnlllcale, bactpack, Gadlic Tbcalcr COll0CII tklcls, free Pmb ml R<aalioa poll and I Parks and Ra:rcalioa T-tbirl • • • ~atyc..dl Mrury?,2800 h&elJ (vi) Juell King > II l lio<)w3' n.1 1,r 't anrl·/-1 1-'ta• Council Member Blldlhaw llllal nominee Jared King ii a lludml al H=-x Academy, Mayor llurlllpreoealedMr. Klngwi1hacadllcale, i.cllplck. Gadlic'l'bclla _ __,, hel'llb and Roclalion p111111d a Pab ..i Rcaalioa T -tllin. (vii) Rebecca MaGQIIOCn Council Member Blldlhaw l!Mal nominee ii Rebecca Mll:Q,,oml ill lbldeal al~,.,_,_,. Ml.for Bums ......,...i Ms. MacQuocn with a 0Crlillc:al&, 1-:lqJec:lc, Gothic Thcal£r c:oaccn llcbcl, he Pub and Recnatlon p111 ..i a Pub and Recralion T-airt. (viil) Kimberly Ramooy Council Member Bndshaw llllal nomina: Kimberly Ramsy ii a lbldmt ll Colorado's F1-Allc,llllive High School. Mayor Bums ~Ms. 11-.y witbacalificala, i.dqac:i<. Gothic Tlatcr-lidlda, free Parts and Rccrollion pus and a Pub ml Rcaalion T-tbilt (ix) Tanja Rillie Council Member Bnidlbow 11111:d nominee Tanja Rillie ii a lludllltal Enpwood Hip Scbool. Mayor Bums paont<d Ms. Rillie with a ca1ilic:ale, ~ Gothic Tlatcr concat ticbls, he Pub and R<aalion p111 and a Pllb ..i Rocrealioa T-sbin. (x) Desiree Ruelas Council Member Bradshaw swed nomincc Desi,... Ruelas ii a studcnl at Colorado's Finell Allanalivc High School. ' •• ,. ' Mayor Bums prelOlllOd Ms. Ruelas ..-itb a ccnific:lle, i.dqac:i<. Galllis Tlalcr-licbU, free Pam and Rl=ation pass and a Pllb and Rccrcalion T-sbin. (xi) 'J'bomu Sbja Council Member Bmdsbaw SWed nomincc Thomas Skaja graduated from Hip Scbool lasl year and be ii serving in the Na.y. Mayor Bums presented Mr. Skaja's father with acenificlle, baclqack, Gotbic'Tlmlaconamtliwll, Ctoe PaJb and Recreation pass and a l'llks and Reaation T-tbin. (xii) Andrea Smith Council Member Bradshaw Slat<d nomincc Andrea Smith is a -I al Sillcllir Middle School Mayor Bums pRICllled ML Smith with a c:cnillcalc, i.dqac:i<. Gothic Tlatcr <XlllCClt tic:kds, floe Pub and Roc!alion p111 mda Pllb ..i RecRllioa T ..i.irl. 111..-...CltyC...U J•rury7,lOOI ... , (~lli) ~Slledter Cowldl Member Blldlliaw llllal"""'"""' ~ Slftdcr ii 1 ...,_ II Colondo'1 I"-Allmllllw, Hl&b School . MayorBwlll..-nteclMs. Slm:",..wltbacadllclle,boct:pod<, Goduc'lbellerCCJDCelttidaa, lleel'llb and Recrelliaa ... and a Parb ~ Rccrr.alioa T 4bl (xiv) Robert I . TOICIIIO Council Member llndlbaw ...... nominee Ralleft I. Toano ii a llUdelll al Colondo'I Piaml Alllnlli.e Hl&b School . Mayor B111111 praental Mr. TOICIIIO with I ceni&ato, blckpack. Gotblc: Tbealerr-dcli.."!J, he Pllts and Recreation ... and a Parb ml Rccrr.alioa T-thirt. (xv) Zoe Williams COIIIICil Member Blldlhaw Slalal nominee Zoe Williaml ii a lludelll al Sinclair Middle Sdiool. Mayor Bwlll praental Ml. Wll1iamll with I c:a1lllcale, boct:pod<, Godlic Tbealerc:ancat tic:!.m, he Pub ml Recrealion pu1 aod a Parb ml Rocnmoa T-thirt (xvi) Tobin Woodlee COIIIICil Member Blldlllaw 11111d nominee,..... Woodlee if a IIDdcat al Colondo'1 Pinal -• Hl&b School . Mayor Bumi .....,ied Mr. Woodlee with I oeni&:ale, boct:pod<, Gothic '!'1-coacen licbls, he Pubaod RecNllioapu1aod1PlltsmlR<aalionT-sbin. Mayor Buma .,,._ ,p,cbl thonb IO the Oot.bic Tbealer for their suppoll of lhil ~ pn,gre.. 1'lllllkl llao, he 111d, IO Iha Enatc,,ood Pub and Recroation Dcponma,I. aod lhlllb ID ..-ayone for jollllq • 1111a MIIUll lo bono, 111.ot ""'Y lpoc:ill J011111 people. Mayor Burna llbd tbll !boy give them all I bi& round ol lfllllaa . He uked lllat _,.,.join m fUI' 1"" recq,lion. (t) Brief ltcaptlon Cowldl receued al 1:09 p.m. for I brid n,cq,lion baooring the MctropoUIID Mayon aod Commissions YCNJth AWWl 1101111.-. The meetina ,-owned II 1:34 p.m. with six Council memben present ml one aboen~ Council Member Nlbbolz. <•> Daua Cohn. 3051 Saatb Marion Strocl, lllvim thll be ii a new._ 1n town and be -at a luncheon a couple of wceb aao and be dia't know wlienl Ibis nifty plaque came liom, that be • didD 't even know there -a oontat, but be lhaakal Council for welcoming him IO l!nglewood. • lapwood City Caucll Peltnary 7, 2000 ... 15 I rl ){1(;0 ,.-,1 ,.,,, Mr. CGhn said be bu a situation. Scvml of !be mercblla on BIOldway arc ralJy in-.d in hmDa a sidcwalk ale. Ho cxplaiacd lbal MIii Ibey an lllkias lllaut daia& ii lllvillg a unall lllllllber, dire ar lilar, ...-, ~ lidowllk llladuria& lbeycar, dlia-W DOlbeaconlimlouleidoMll<alc&llilll• fon,vcr. He DOied Ibey would 11M to coocdillalo dll& It wouldju,l be a one day lhina lib a ~- Mr. Cilul said what Ibey would like~"' City to do is put up one c,{U-aillyballaen, criMyt,cacouple ofniltJ ..._ to Clldl lbe dm'c-dlrougb all week loagcracouplc of week.I long before we have tho sidewalk sakl and have u 111111)1 mon:baaU U may Wllll to .. lliciplle. Mr. Cohn aid be ,:an piebllll in his mind all of tho Saulb B<Oldwly ..,._ llavina a bq ~ Eqlcwood sidcwa1lt Ml<, 011 I f.-tunlay and gcUlna IOII offolb driving thnlup to stop and lbop here. He opined it would be a h'Tnl SJlli.d ill Illa tax and a ..,..i spike in Illes for lbe stora. We have lhis plllblcm. be said, it is acain,~ it-.-:;.,,,. 1k just discovered it Ii apiml lbc law. Mayor Bwu advilcd that we -t through this ICYcral .-...ago, it wu tho aamc ilauc ... sidcwalk ales. He said weren't we aoinl to look at that onlinaac:c? City Mampr Scars advised we arc in the~ of doing that, 1h11 it i1 an upcoming topic. City Attomcy Bl'Olzlllall aid it will be dlL"IIIICd II an UJ10011W1C Sludy !ICSl!on. Mr. CGhnubd ifbe could invite bimsdf or maybe a rcwoflbcm to I study ,...ion, where Ibey could lake ten minutca and mab I CODCnlll preacntatioa and ay M MDt to do ii 011 lbc finl Satunlay in March 111d the occond SalWday in July or wbatcYcr it -,Jd ._,. to be and kind of lay out wba Ibey have in mind to do. Apparmtly, he said, riabt aow lbc City onliaKa do DOI allow a lidcwalk sale or any 10n. Mayor Bwu said 1h11 is rigbl. lie advilcd Mr. Colla tbol Council bad IOIIICOIIC come before lbcm a few months ago with lbc aamc illuo. Coullcil qreod to loal< i1110 it tbrougb stalf wilh the idea of llyiDa to fOIDlulatc 11>mcway you a!Uld 11M a sidewalk sale. Council Member Gll2uli5 advilal ii ii on the Marth 20• Study Session Agenda. Mayor Bums said Ibey will n,vicw it at th: Marcb 20• Study Seaioo, IO it is in IIY. works. City Manager Scars noted that we have a ~ policy 10 lllow ~ sales. We have basically bad to rcscan:b that in terms ofwby Ibey were DOI allowed, aad·tbere were 10mc complication,; from a liability viewpoint that"" badlO cue a look IL He knows 1h11 die rid ii RIIXIIDIDCllding a~ sidcwallr. Ille policy to allow that type or thing to ilappcn. Mr. Sean CCIIIDICllkd that it was sco:ldulcd for March 2o" because we have 10 many other iaa we are ,'llliqwidl riptaow, tbat wcdid11'tbave time to move It ai-1. He said Ibey could take a look at t,ying to""""' i1 to• oorlicr .-ing. City Attorney BrOlzmall advisod lhat one ol the -it is IOI for Marth 20• is that staff wortcd on tho policy 1iom previous convera1ioaa and pma111 Co,mci] ..,. 111d aae of Ibo things they wantal to be """' or is that NeigbJ-orhood and BusiDCSI Development bad a claM:c to go out in lbe businoJ commuaity a.ld talk to thc business owners like Mr. Cohn to give them., opponunity to have inrut into the policy as wcll . Mr. CGhn advised that be~ ... a list ol mcrdiants, wbic:b Ibey signed in about twenty minutes one afternoon, who think lhis ii a splendid idea. He submillcd the list to the City Clat. City MaJll8Cr Scars Slalcd tbal, from that !isl. stall' can go ahead and ocnd a notice and make the Proix-1 policy available. Mr. Cohn said that -,Jd be wolll'af.. I, Mayor Bums advilod Mr. CGhn tbll Cc,wicil apr,-;.a 11is inlcrest. Mr. Cohn said Ibey would be open to .»mina ._,a.....,, ..ion and talkill&:.., Cou.ncil . ia...,._. City Coucll Febn1111 7, 2IIOO ,,.1, t 'bo. -nb 1 .. "~" ' 11 ~ 'I Mayor Bun11 Aid be nodced lhat Leip Ann llaflhiael jllll weal out tbe door, tbat ,be -~- He lllllld lbalMI. Haftbiamdld1Dnftil lat or~ ... Ibo MdnJpolillll Ma)\ln -'CemmlaiomY..i. Awanll a lbe does <Nery year and lbe mould be ghen 90llle special IOCOplilioo for dutl. If me'°""" bid: in, be Aid, be would lib IO recoplze lier. Wbeo ML HoffllinCII CIIIIO bid: in the room she wu greeted with ~!Jlllause . Mayor Bums-1h11 dloy jllll w•ntal to ti.nk lier for all the work she ha cble on the Mctropolhln Mayon and Cmimiaiom Yoalh AWU1:l&. (b) Skip Miller SIiia! they hove had 10111e continued discussions with the l!uglewood Environmmlal FOWldalion rcprding their coolnlet with the Chy. R.ecommendaliom have been made, there hive been propoall and counter prupoak and we IIUbmillal I respolllO to your lat COlllder to om- prnposal ... I guess. he said, it is a counter to the coodcr. Mr. Miller explained that they 11e wilblng to undcntand the dlrecli"" k is going in -· Mayor Bums ookd there is a resolution in front of Council toaigbland lhal Council'spooi1ioa is to 5111111 fast OD the $3,0,000.00. He advilOd tbat they don't have I problem with tbe second .....,..,., repnliag the lqUlrO fOOClgeoflelllllCy, and they don'tlally lla\,e I pn,blem with the otberpllllofbis ledlef. He lllaled Ibey appn,cille hi■ flc,.;bility on Phase 2, but the reoolulion tonight will be to COlllinae with their request. Council Member Btalsbaw Slllal 1h11 the raolatioa II amaided IIIDds. Mayor B111111 Aid be tbooghl ... bad anolhcr resolution toaipl ML Bradshaw explainal ii WIS jllll included in the packet. City Attorney Brotzman advi■ed that be bu the one 1h11 wu pasaod lat week. In other -.ts, Mayor Bums aid, ii is the -of Coun..-U thal the ,-lutioa 1h11 pasaod last -will 11111d. Theo, Mr. Miller said, be is a little bit coniilled because be thought Mayor Ou.JS Slid there wen: a ,wplc of things in their Idler lhal they do not la I problem with wbicb ....., incomillalt with the one tho;: was then: before. City Aaomcy Brotzman Slak:d tbal Englewood Enviromncnlal FOUDdalion will make the final dclcrmimlion. Mayor Bums -if the rmolulion they passed 1-'<d ID be changed at all with regard to the letter. Council Member CJorreu said DO, that in ....,.,. they stood by the resolution ... that WIS what they discussed. So the only topic they were discussing was parts of the letter, but they still WIIII to keep the resolution as adopled. Mayor Burns -bow Iba! gets c:ommaaiClled ID the developer, Englewood Enviromnmtal Foundation. City AlllJlney Brotzman advi9'd that they just did. So, Mayor Bums said, they are leaving it up to Englewood Eoviroamcnlal Foundation ID make tbooc change■ such a Ibey might ,ceit to do, but the rmolution CJf the Council will 5111111 u it i~ lie told Mr. Miller that they don 'I mean to c:onftilo him . Mr. Miller commented that we all are, but 1h11 i1 fine. Mr. Millcraslted if they are empowered to make IDY modification■ inconsistelll, potenliaDy, with Council 's proposal if they so dcsino . Ci~ Aaomcy Brotzman aid no . He explained tta, what Council i1 ll)'ing i1 that Englewood Enviroruncnw Foundation .-Is to remain consiSICDt with the resolutioll That IIICllll the $350,000 .00 stays the way ii" and Plwsc 2 Illy■ the way it i~ There 11 one pn,posal, be said, that Miller Weinga,1CD made, regarding changing tho square footage necessary, from 150 to 75 . Mr. Brotzman advised tbal that WU not di~ that ii not incomisteal and Englewood EllVUOlllllmll l'oandalion CID modify tbal provision . That one is not inconsistenl, so they can change Iha·. one. Mr. MiUer said okay. • • lqlew\11111 City Coudl , • ..,.,,.7,lOOO Pqcl1 } Ii .,,fr'.i11'ft:.4 ; • I IGiftrt!.lf ft! i •~ (c) 0-Rawi-I Slndlin ldYiled tll,,t ,h.• -going IO be the voice of her 93 year old molbcr, Dorolby Rowlud, wbo U..S 113346 Soatb Marion. She thanked Council for lealna ~.,., t,,,r motbor 's wice. Ms. Sandlin read tho foUowiq-from her -.ior. "To the Ellalowood Ci\v Coucll. As I baw ,peat66 yanatmy 93 yan inl!nglewood, ai-wner, a --~nl opcralOrin Cllly yean, my bulliald, DOW decaaed, -I public ....... afthis City, i-.Jd lilletD1 exprea .. opillioa OIi a pn,pmaJ I beard WU IO be broqhl up II your meeting. The subject of., 1p111me111 complex oa die lot II Broadway and Englewood Pmkway does not aoem right IO me. There are plcllly or..,..-in Englewood. without one in our maln shopping a,ca. PICllc Jct us wo,t on oor busioeacs. I bellcw tlUJ Cily noods a nice family type sit-down -~ when, people can drop-in, havo a leisurely meal or a mp of colfec. This com<r -.Id be a pcrft:ct location for ,uc:b a businca. But, plcase. OOI I ml fi>od oatfct." 9. hbllc Bariq No public h.:aring wu IChcdllled before Council. JO . c .. -Ae,ada (a) Approval ofOnlinanccs on First Reading COUNCU. MEMBER GARREIT MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 10 (a) (I) u4 (II), 10 (b) (I), (II), (Ill) aad (Iv), AND 10 (c) (I) ud (II). (i) COUNCIL BILL NO. 5, INTRODUCED BY COUNCil. MEMBER GiUUlE'I T A BILL FOR AN ORDINANCE AUTHORIZING THE DELEGATION TO THE CITY AND COUNTY OF DENVER, COLORADO OF THE AUTifORITY OF THE CITY OF l!NGLEWOOD, COLORADO Willi RESPECT TO THE ISSUANCE OF SINGLE PAMIL Y HOM!! MORTGAGE REVENUE BONDS (TIIE "BONDS") TO FINANCE RESIDENTIAL HOUSING F ACil.ITIES FOR LOW AND MIDDLE INCOME PERSONS !,ND FAMlUl!S WITHINTHE ClTY OF ENGLEWOOD, COLORADO AND CERTAIN OlllER Cll'IES AND COUNTIES IN THE ST A TE OP COLORADO: APPROVING SUCH BONDS AND A SINGLE FAMILY MORTGAGE LOAN PROGRAM; AND AUTHORIZING THE EXECUTION AND DEUVERY OF/\ DELEGATION AGREEMENT AND OTHER DOCUMENTS IN CONNECTION TifEREWITH. (ii) COUNCll. BILL NO. 6, INTRODUCED BY COUNCll. MEMBER G/\RREIT A BILL FOR AN ORDINANCE AUTHORIZING AN INTERGO\/ERJ'IMENTAL AGREEMENT BETWEEN THE COLORADO DEPARTMl!NTOFTRANSPORTATION (COOi') AND THE CITY OF ENGLEWOOD PERTAINING TO A GRANT ESTABLISHING A TRAFFIC ENFORCEMENT PROIECT. (b) Appl'O\'lll of Ordinances on Second Reading (i) ORDINANCE NO. I, SERIES OF 2000 (COUNCIL BILL NO . 1, INTRODUCED BY COUNCil. MEMBER GARRETT) AN ORDINANCE AMENDING TTILE 12, CHAP'IER JD, SECTION 4, CHAP'IER 2, SECTION 3H, CHAP'IER 5, SECTION 6A. AND CHAP11!R 8, SECTION 10, OF THE ENGLEWOOD MUNICIPAL CODE 1985, PERTAINING TO STATE MANDATED LIMITS FOR LATE CHARGES FOR WATER. SEWER, STORM AND CONCRETE CHARGES . (U) ORDINANCII NO. 2, Sl!RIES OF 2000 (COUNCIL BILL NO. 2, IlmlODUCBD BY COUNCll. MEMBBll OARJUm) AN ORDINANCB AlmiORIZING 1llE ACCEPT AN<l! OP A GRANT OF PiUIPERTY PROM RACO FAMILY PAllTNl!RSHIP. (W) ORDINANCB NO. 3, SERIES OP 2000 (COUNCIi . BIU. NO. 3, INillODUCED BY COUNCll. Ml!MBEll BRADSHAW) AN ORDINANCE AMENDING 1TI1.E 5, CHAPTER 3B, SBCTION 3, OF 1llE BNGLBWOOD MUNICIPAL CODE 198', WHIOI PERTAINS TOLIQUOROCCUPATIONALFEl!S. (iv) ORDINANCE NO. 4, SERIES OP 2000 (COUNCll. BILL NO. 4, INillOOUCED BY COUNCll. MEMBER BRADSHAW) AN ORDINANCE AMENDING 1TI1.E 5, CHAPTER JB, SECl1ON 10, OP 111B ENGLEWOOD MUNICIPAL CODE 198', wml 1llE ADDmON OP A NEW SECTION 10. PER.TAININO TO OPTIONAL PREMISES LIQUOR LICENSE AND OPTIONAL PREMISES wrrH HOTEL AND RESTAURANT LIQUOR LICENSE IN nm crrv OP ENGU!WOOD, COLORADO AND RENUMBERING 1llE CURRENT SECTION 10 TO SECTION 11 . (c) Raolutiom ml Moc;.. (i) CONnACT wrrH AMERICAN MEOIANICAL SERVICE IN nm AMOUNT OP $385,260.00 TO UPGRADE 111B SAFETY SERVICES BUllDING HV AC SYSTEM. (U) PURCHASE OP A¾ TON PICK-IJP TRUCK FROM KING OLDSMOIIIU! GMC SUBARU, INC. IN 1llE AMOUNT OP $24,666.00 V•raalb: Motion carried. A)'CS: CouDcil Mcmllcn <lllrcll, Bradshaw, Wololyn, Yun:llici, Gmulis, Burm Nay,: -.• -CouDcil Member Nabbolz II. lleplarApda (a) Approyal al~ oo p-.,. Reodiac 1bcre wen: no additional items submitt<d for appvval 011 lint reading. (Sec Agenda Item IO • Coascnl Agenda.) (b) Approval olOrdinanta on Second Reading 1bcre--. no additional items submitted for appvval Oil lllCOad readillg. (Sec A,eada Item 10 • Conaent Agenda.) (c) Raolllliom 111d Moliom (i) Dim:lor Gryglewicz prelClllal •.., l•"'a 6rm Ibo Deponmcat ol P"ll1311Cial Services to adopt a IOllllutioa Clllblisbing a lino of cn:dit for the COlllimtaDcc of the Housing Rdlabililllion Fuad. Ho adYilal that tllil IOIIIIUlion, if appvvod by Council, wadd esllblilb a line al .......... CIIJCoadl .........,.,,2000 ,.1, CNdit with Vec:tra Bw and Ille qra,mcnt is 111111:bcd. 1bc Oty bu med, for Ibis prognm, a lille ti. mdll olllllllll SJ mlllloa °''"' tbe biltoly of Ibis,..._ 11liljult coad-. 1h11. Mt. Gryglewlc:z IIOlld II la a year loag. It will go lo l>ecembcr 31, 2000 al dim we will negotlate a new one. Coaacil Mellber Bnmllaw cpined lbal 1h11 la ...ny a ..onJnrblle Jll'Ollllll. Now lbal lbe rdllb 1- ......,. ilwilh the City, Ille-,, lllo rally wmld-...m 1o look al dill'fflnlbab. 8-, Ille lbiakl lbal kecping 1h11 up tbr bid bel.-m .. a betler-olour dollar. Coaacil Member Blldlbaw IWCd lbat tbc olhcr duai! lhll coacemed her about lhil whole fhlac ii., dclign guiddincl on Ille r<hlb loan prognm. Sbe DOied,.., can rdllb boua. but if there AR.., tbign guidellnea Ihm she lhinks we have a problem, because dial docSII 't help our community or uppado- bouling IIOc:t. Mayor Bums said he lhougbt we bad dclign guidellnea yan ago for Ibis prngnm, bat maybe,.., bad tbem and dropped lbem. HOUling Fwance Spccialilt ~ aid lint .. Mlllld lo~ tbc questioa lbat Mayor Pio Ta Bradabaw brought up. Sbe adYisod we a,e--wilh Vec:tra Bank ml tbcy n acting u tbc lead blnlt fora consortium ofbanb in Ille community, AU oftbc...,tbet have bnncbcs wilhin die l!qlc,>·ood Oty limill »ill be conlaeled lo porticiplle. What Ibey aclually do dim is ..u -pmticipaliou al!' IO dial all Ille bonks, in...._..., n providing. Vec:tra jult _,. LIie initial lead line tJI cn,dj~ we deal with one bank and tbcn all of die bonk.s will plllicipl&e. Vocua is just liking over as Ille lead, u in die pat it wu done through First lnlentale Bank, befo,e Wdls Fargo IOOk lbcm over. So Ibey have worud quite well . Ms. Grimmett said Ibo! u fir u delign guidellla, lbe pn,gr.1111 prinmuy focu,a oa beallb WIii tmey ilalll, tbel I• !he lint piorily. WC!llbcrizaliOD, lloadiapped rmo lltting and tbcn ........ propaty improvemcnll . Al fir u dclign, sbc ubd Ms. Fllllllbow if lbc wu looking more for additions. Council Member Bradww aid mon, for additions. Sbe IIIIIOd sbc realizes tbc priority of Ille pro:,nun, but sbc wu c:ooc:emod lbat sbc didn'l aee any meation ol dclign plclotiMI in 1h11. Ms. Grimmett staled lbat tbc qra:mmt we lR addrcssiJlg toaigbt is just wilb Ille balk for tbc line of crediL Intanally, as far as Ille design prngnm, we arc wo,mg wilb ... and have over tbc post, IOrt o(intcrnaJly, infonnally,,. ming IOIIIO piddincl lhat _,, aclllally Olllblillled. very loololy t.clt in Ille mid 80'1 tbel kind of looked al addilioaa tying into Ille neigbborboocl. C'.owx:il Member Bradshaw said roof lines, die roof suucturc ml not shod additiona OIIII lbole kinda tJI lbinp. Ms. Grimmett advued lbat lbolc n kind of more ~ bandied at_ ,CYOJ when we like., applicalioo and we will review it Iha! way. In fllct, she said, "" have one rigbt now lbat is und<r review lbat ,.., n hoping we can gd tbc homeowner IO modily tbc roof line a lllllc bit lo be a bit more acaplll,le. Council Member Brad,haw said she dunks tbc program needs 10 be contingent upoo lhat Sbc opinod 1bat tbc bigp cycson: we have in Englewood is OIi tbc 4700 blocl: 011 SoaU, Huron and she doeSD 'I Wllll 10 see us perpetualC lbat 1ype of building in a residential...,._ Ms. Grimmett advised lbal lholo guidellnea C111 euiJy be balldlod at the IW!" level . Council Membe, Bradshaw said lhat she cnc:oungea 511ft' ,o rally enron:e lholc 1111d sbc knows Ibey do. She u.nted Ms. Grimmca for all Ille wodc she does. Mayor Bums commellled lbat Ille Comirmal Nauonal Bmk wu tbc old. flnl lead 111111< in Ibis program and Ibey """' very valuable, because Ibey lilaally pulled tbc other bonk.s wilh tbcm in order IO maiJain Ille pn,gnm 011 l year 10 year buia, _, ii is very.......-. .......... CIIJC-U ,-....,1, .. ..... I n ' ' Ma. ClrilllDleaallll Glllhopl-W be to bow every llalttllll II wbilllloCity lllllllly ........ in Ibo liDe a( aedll Couaeil Mmlor llaldllawlllid• knows we llaw: llftbablll Ibo Clt)', .. Mlplllllll, ui.t, Blltk ... alllbo;i. ..-d to ab.., lbll m,yt,ody-lachadod indlll. Ma. ~llid• do, we malte lbel all'er llld lllm Ibey bow tlio OFlion aC~ ar llOl TbcRIIOluliaol-aaped1 ........ udl'Clldbytitlo: RESOLUTION NO, 33, SERIES OF 2000 A RESOLUTION AUIHORIZING AN AGREEMENT E!STABUSHING A LINE 01' CREDITPOR THE C:OKI'INUANCI! Of 1111! HOUSING REHABIUT A TION l'UND. COUNCll. MDIIIU IIIADSIIAW MOVID, AND rrwAS SICONDID, TO APPKOVI AGINDA ITIM ll (c) (1)-USOLOTION NO. :IJ, SUIIS or ... A)'OI: Comcil Memblrl o.na, llmdllaw, Wololyn, . . Ywdlick, Gnzulit, IMm Nays: Nono ~ C4wlcil McmbcrNabllolz MoCioo c:anicd. (h) Dinx:lor Gtyglewic:z pn:IOIIICd I na,mlllC'lldl!ioa from Ibo~ a( Finlncial Services to adopt I raoluuoo approving clump to Ibo City ofl!qle,,ood'1 ~ Policy. Ho adviad llillllbodtalpl to lboCity'1..--po11cy-,11...,...s llleasdaon Jaay 17, 2000 • and Coullcil las I cm copy in dteir .-,kcl. He said be 'MJllld be sJad lo-111)' qDllliolll C4wlcil miptlllw. Tbc -,IUlioa,... aignod a number and raid by tillo: RESOLUTION NO. 34, SERIES OF 2000 A RESOLUTION APl'ROVING CHANGES TO THE CITY OF BNGLEWOOD INVESTMENT POUCY. COUNCll. MIMIIII GIIAZULIS MOVID, AND rr WAS SE<-'ONDID, TO APPROVE AGINDA ITEM 11 (c) (Ii)-USOLIJTION NO. 34, SUIIS or ... A,a: Council Mcmlorl o.na, Brwbn, Wolosyn. Ywtltic:k, Gnzulis, Bums Nays: Nono Alllal: C4wlcil Momllor Nabholz Motion carried. (iii) Director Gry&Jewicz p-.d • nmrnlllOIICIMion from tho o.i--t al Financial Semas to adopt I raolutioa approving• ~ appropillioa r ... eo-atioa Tom 1111d Golf CGUno l'uads. Ho advilcd that this is a ,q,plcmental approprialion ID Ille 2000 BudgeC. He ldYilod that tho IOUl'CO or l'wldl, for tho linl one, in tho General Fund, is SI S,000.00 from UDRCWd/Uadai.-,s Flllld Bolanoc, tho remaining SI0,000.00 is Inn the SCFD Gnlll far tho Som:ds ofS-C-Scriel. TbcllCXloao is tho~ 'l'nlllll $74,650.00 , Mr. Grypewic:z cxpllinod dat lbeK an, pn,jccls 1h11 were origjnllly budpUd in 1999, and 111M appq,rilliml did not <any fo,wanl, Ibey were IIOI COlllpleled, WC an: just rapproprilliltg lhooe and Ibey l1'0 listed out in Ibo raolulioa. The lall ODO is I DOW project, al tho Golf Counc, $30,000 .00 out or rmiu<d oar:,iap, Ibo .......... CllyCaudl ~, ... PqeJl ramlaia¥ s1~.000.00 ii fJam tbc USGA Jlllliar Oolf Cnla and 1h11 ii for a,mputen al --tbc Jalor Oalf Praal-. 11e .. i1 The IOIOllllion-aaipedammlileraln:ad by title: RBSOLl1l10N NO. 35, Sl!P.IES Of 2000 A Rl!SOLUI10N APPROPRIATING FUNDS FROM 1llE 2000 BUDGET FOR OENEIIAL PUND, CONSSRVATJON TIUJST FUND AND GOIJr COURSB PUND PltOIECl'S . COUNCB. MDIIIU GIIAZIJLIS MOYD, AND rr WAS Sl!CONDU, TO Al'PIIOV& AGENDA ITJ:M 11 (c) (Ill)-USOLUTION NO. 35, SUW or 2000. Maden carried. Aya: CoaDcil ........ a...a, Bladlbaw. Wokllyr, Yutdllct. Gmuli!. Boni Nayr. None Abocnl: CoaDcil MemberNabllolz (a) Mayan C11aice (i) Mayor llmlll DOied Ibey bad naiwd I :i:ttrom Wal-Man ad I pnll ldoac OD lhc Wal-Marl pn,jccl. 1'llida ii im¥U11 Ullll ""'l' aady, (il) Mayor Bumi said be aoCiccd""' bad ID article in tbc paper 1111 Suaday ... die RID bus driwr cballcnge for feeder bus 1CM00 for tbc IOUlhwcll amidor ligbl mil. He ul be praumcs Ibey are going to be woddng 1111 lbal U it-Ibey an, llaviDg I pn,blan plling enoagb lkiYen. (iia) Mayorllmlll ....... tblllllday lie-by tbcucw AVS pn,jocX 113740 South IDcaS-al Ibey havercallyclla allicejab•-. i.-. Ho llid be n:membcntllaaeleclillg 11111 block rigbt acroa fna tbc _,, poll ollicc, Ibey bft!, tam oat ID llllligbtly l,c,-al Ibey .... done quite a job 1111 il (rv) Mayor Bums, commmting 1111 the ccnsus, llid be nan 't quile """'MIi municif .lities do in that rcpnl. but be~ IIIIDC oftbcm 1111' very active in thal. City MlDaga' Sean advilod lbat lie allmlod a meding witll DRCOO and II tbc Mayor..,... tbcn .. 111111)' ciliel tbll_,,very actiw, ,_ tbcn ■-ol'dluc tbc-'l1lae ii p,iag ID lie .a lat ol' ... in thencwa maliaallcllll-adviagllllt,... will be pailg)'Olll'=-....,_ia April. Gcncrally, be aid, about 67% ol'tbc aJIIIIDllailia ~ Ho cxplalaod tbat Ibey -•II)' com:aDOd about gclliag poopJe in the field, to lmodt 1111 donn. Mr. San DOUd tbat it could be espocially imporlant for•bcclla ol'tbc ..,._ol'.....,.lbll .... ..._ He-,tiaod it will become a lDpic II the Neigbborbood WIICII Meetiltg la Mardi 111d ""' will have a ,paka tbae. In 1am1 ol'bcnc:IIU, lie said, Ibero are dollan t1aa1 coald be loot to IUDllUlllla. boCh ror ooco types of moacy and otbcr typcs or graa wbicb wo could bcn.:6t 6-. lie opined 1h111beR an: many bcndllJ to tbc commanily and Couacil will be bearing a lot about thot. (b) COUDCil M<mbcr'1 OJOice (i) Caacil Member- ........... City C•adl ,,._,,. 7, 2GIO ... :12 I ttf"'l},,o I ] ntr.h~ I "lt<q I. Sbe advised Ibey bid their 11111111 meeting ol tbe Housing Aulhorily lul ...... Ill onlor to .... Council lflP"IOII olwbat ii going OD Ibo "111tod ID addral I cauplc of the highlillNI, Sbe SIited Ibey an, currently trying to purcbue 111 r· ,,_ house to bring in -UC. bocaUlc Ibo lllllding 6om HUD bu dwtged m mudt. Ms. Brio , .Yr 1111a1 Ibey put I bid in on ao ai-i-i... Council Matiler llllllllblw DOied !Ital the residents Ill .,•, ..... Ced« ... being llllullled about lo I RcsideDce Ina bocaUlc Ibey n n,plrciq Ibo pl~ JIii ,_ dinlup the 1111111 ltallfflYI. It Im llwa:,s bccD I problem, I bom'blc problem aod Ibey fow,d lllbeotal. It 1'U jult one tbi.ng OIi IOp ol ll!Olber, Ibo said, bul it ii lllllri•1 my, wry well. Ms. Bradsbaw DOIIJd Ibo Fanily SellSuftlc:ieDcy Propa op11111e1 in coojWldioa willl Anpoboe eow.,, Social Services. EHA applied for, aod 1'U n'll'ded, lllllda to pay for a case waiter ID help III willl that plllp'IIII. Site explained that Ibo ICrVic:s provided an, n:ffflall lO appn,prill< bclp qmtJ aod 11w11 aaeamcnts for Ibo poople, individual ,elf lllllldency pla deYelopma,~ J!"!10nal -1lq, iatonmtion aod guidance 00 self-, lime ir.anagemen~ buqet aod IO'i lldling. Al Ibo end oflbclllinl ~ thcn: wm twcllly-ftw ICIM participlllll in Ibo propao,. Site llared that nillti..n porticiJUII.,. worldog full time, seveoreen oftbooe have bccD 000liouously eu.ployed for over a year aad the IYOllp wa,e ii $9.12 per hour. Ms. Bradlbaw advited 1h11 four of Ibo ()COllk an, in lnining pn,grama aod two .. in ICIM job llOUtb at this puinL Two plllicipants bave bccD racmd to the lint lime bomd,uyer'1 worbbop, sbc said, aod one plllicipant bought a home in Brighton. 51>.l noted that two participants graduated hm the P11J111111 aod .. 110 loqer ra:civing aoy lllblldy. Seclim I or Social Savica uaillancc. Council Member Bnidshaw advised 1h11 sbc encouraged Ille HousiDg Aulbarily ... aod Ibo at al spab for the Council ... to really look II trying to i.naoasc Ibo availability of places in that pn,gnm for our cilimll of Eqlewood, Mayor Burns opined that !Ital is I pal JlllllllllL 2. Sbe lllltOd Ibo~ lib to Iha Daw Lyaa aod Code Enforcancnl for re,aforcing Ibo facl that we don't lib upbollt,ted funiturc OD poit:bes. l!\'eO thoup Sola Mart isn't doin1 Ill aoy fao'On willl tbeir adYaliling. Ibo said, u Ibey bovc upbolstaed coucla lilting out for liming aod all kinds al IIUff. 3. Sbe said sbe wanted ID thaok Ibo C<,wt aod Tamara Wolfe. in particular, for berrospoosc ID Ibo wort~ llhc-ber,ny. 4. Sbeasked if anyone knew why Ibo Rocky Mountain News would W>lll1 to talk ID one ofCooocil. Sbe advilod tl•Ube ra>CMld I c.ol u sbe wu lcoving laday, but sbe told 111cm sbc didn't bave lime bec:auo sbe bad ID Fl to I lllllding, m Ibey are c:alliDg-. So, sbe said,~ just tboagbl if C<laacil knew anything aboat it Ille; could let her blow. Mayor llanll said be didn't know. COUDcil Member GnzuliJ 00IIIID.-I that Ibey will all probably find out_,_, (ii) Council Member Grazulil advised sllc -,Id be submilling a Council n,qaea. as in Ibo lut two weeks sbc bu bad two n:lidalll repoll Sout.b l..opn. 1101 South Claruon, but Soolb l..opn. rq,ortiag Clll:lellivC speed aod WIIIIW!g to, pcmlpl, p,11.-bcr llOp lip in because it bu become I tboroughlarc. 'Ibey bave complained that it is like rush baur aad Ibo kids doo 't go out aod play lll)'IIIOR in their front yards. She noted that because that bordcls CICny Hills we r-1 ID do some type of report. Sbe said be wanted sp,."'1 bumps and she told him no, that she didn 't think we can do that But be did waot to lool< at more stop sign.,. (iii) Council Member Yurchick tballUd Dovid Taylor for givin& him the 990's be r<q-cd aod be would like a little follow-up on the Mmeum of Outdoor An.I. He llld Ibey have bid thirty days, that is tbe law aod we have yet to sec them. City Manager Sean asked if it ii Ibo fi.aonr.ial • • lll&lewONCltyc-.11 ,e11.....,1,:aeoo .... u rcpona. Couacil Mcmller Bndaw aid yeo aad noted be 1''111baroqt, Mr. Yurchick explainod U.1111 die equlvalcat orulda, ror., mn111 repor1 aom a publlc a,rpandan. Mayor Sams noted tbae -ID ardclc in the paper Suadly about I 00llll'ID)' lhal MIited fiber opdc wireo in every City in Ille rn,,,t ..... and aid 1lley bad 11,eady lllbd ID .u orlbe mMicipallde1. lie llbd If they bave lllbd to l!aclewood, City ~ Sein adviaed !hat we have had a number or compules tlllt to us about 1h11, but be -.Id bave IO tar. to Ldgb Ann Hoffi>lnel aad get bock to Council. Mayor Bwns said he would like to mcotion Iha Ille Metro Mayo1 's Annual R<tff:11 is Saluniay. He though! everyone had n,ccived the agenda >nd noted that it lll)'OIIO ,... int=. rod in allODdina they can llill doso. 13. City Muqer'1 llepon (a) City Mamp Scan advised Council thal n II 11111 time or year apin. that they arc tookina II the parade 11,eady. 1·: rtceiYO<l a can~ CoUccn Bmlit 'MIO,... intaatcd in acuma together and 1lley will be IICllin& up• lllOClin& in the next lwcllty 10 thirty days to 1111t the proc:ea. He said be just WIDl<d to mab smeCounc:il,... ....... ortbal, ,.....,. llllft basahwly1 bcco areplaOIIIIIM flom Council on the parade Joaunutec. Mr. Sein adviaed dial II IOOII as Ille commlnec is ICt up w., neod to bave Council muc a docision u to who will be the rqreacnmivc oo the comminec. C,.uncil Member Gnzulisadvi•.d that she did it last year with Alex Habcnic:hl She. uud it anybody woold waot to do ii with her. Cny Manager Scars uktd i!Ms. Grozuli5 is :he official~ Ms. Grazulis said she just aid she did it last ya, and k was quill: rc,nnliog. City Maoager !Scan slllcd tlMI u sooo as the m=ing is 1C1 up be will ICDd dial infol'lllllioo 10 the Council. (b) • Cky Mamg,,r Scan adviled he was II I~ today aad be just waoted IO gh-c Council a heads up that we are in tbe pnx:aa or looking to cxpond Ibo. ,__ plant in a si2able capacity aver tbc nextCIOUple ofycan. He s.idhedocsn't have a figure, but it will probably be In the ntllgC ol $40 million plus to do that cxpllllioo. We will have a joint u.tillg with Lialctoo to ta:k about where ,.,. an: and the future or wbcrc •~ go. He said he just waoll:d to Jct Council know dial there will be a memo coming flom SbJ Fonda In thl! , -~ bccausc of the growth In the arcu. (c) City Maoager Scan staled we gave appoinled III laCormalico Technology manager. Frank Gryglcw,• .. aad llall'bave been working for ~aycaroo lhis lO bin, the best person for lhcjob. He adviJCd 1lley bad• number or intavicws, and be is excited about the new IT manager COIIWII oo boud. Mr. Stan ap-ced !o provide a Idler to Council about the new IT mona,cr. He noted this is a real key pooidrn as we gu rorwan1 with 11c t'ity. Ci .'.)I Manager 5"an asked Dim:tor Gryglcwicz when the new IT manager will start. Mr. Gryglcwicz adviled be woold like to have him II= wmom,w, but be ii living in Sacnmcnto right now and be is cumnlly crnployal so be ,-bl to give a minimwn two weeks notlcc, then he must mavc out here. So, be said. we 311.: looking at probably the lint of next month He is a key cmploy:c, Mr. Gryglcwicz said, so they will keep Council wonned. ......... CllyCeudl Mnlary7,:1111 Pqe:A City M....,. s.n aod tbal pullUlf tllal wllale ,y-= taplbcr. ,,..,...ny • i-im--, laotlical IO lhc lllluro ol CNr City, (d) Clty Muap, San IIIIYilod we have• ialerml maw: commiua 1h11 ii rally facuaiDa in OIi Ibo -baildlq 11111111 lhc dolaila hMMid Ill Ibo -We will be~ Illa ID Coad 11111 .... beald, 1111111 la \'Cl)' mmplcx. Mr. S.. llidbe Clll)edllJy Wlllled IO ilmlklllckXlllma!Km Ra for dlllir-" Oil Ibo pruject. 'The Civic Cenl<r Jail ollhe project ii ,oiaa YCI)' ..U lldlio tlloqbt CounciJ will be \'Cl)' pleelml w!Lb .... , md n,mlt 111d we .., rellly ll)'Ull IO 11b • look II~ piece or l\amitme 11111 tbc best • ollbat l'unlibft. Sllff colleclmly bal ~ vay bani ca Illa 111d be la lookiJtg fonmd to 1h12 ropoll. He DOied that Mike Flaba1y la beadwa up that dl'ort. (•) City Manager Sein advioed 1h11 CouDciJ noeded 10 c!locua Aid IO Olhcr Apndc:e. i4. City AllonleJ'• a.,m (a) City Aaomc:y l!rouman requested a molloo for authority ID Del(lllalc and, lfmc:aa,y, ID condomA pr0l'Clly for ....i-1< related ID COIIIICCUDI Bl'Olduy to Ille Ci~ si1e bued ...., 111o nlUDdlbout cup ....... led II Study Seaioll. COUNCIL MDlllll:R GARUTr MOVE», AND rr WAS SICONDIII, TO \UTBOllll.ll: 'l'IR CITY ATJ'ORNEY TO NIG011ATII: AND,., IUCISSARY, TO CONDDIN PROPUITY roa ROADWOU. llLATll:D TO CONllll:Cl1NG IJlOADWAY TO ,U C?rYCll:NTUSrrll: IASll:D UPON TBII: ROUHDAIOUT D11:SJGN PUSll:NTll:D AT STUDY SmJON. Aya: CounciJ Manbcn Gama. Bllldsbaw, Wolaoyn. Yurcbick, <lllZulil, Bumi Nays : None Absent CounciJ Member Nabbolz Ma11oa earned. Council ddami.x,I that they wanted IO discusa Aid IO OLbcr Agencies II this lime. Mayor Bums DOied lllat lbc 199911 ..... thcy r=ived weR lbc fflQUCskd 11110U1111, DOI lbc authorized 11110111111 from u ·year,., that Im been clllllpd cin-ically. Ho co=-t tbat they -1ly ai1oclle $2,000 ID coollagcnciea ml olbcr :unounts during the year. Our lOlll ii $25,000.00, be said,., we are looldag at $23,000.00 from Ibis lisL Councb Manbcr Gonat aid if Council :i1loclla u Ibey did iul year, exoept for Court Hoose lac., which made DO reque,t this year, Ibey are II $19,500.00, CounciJ Mcrubcr Bradshaw staled 1hat Special Olympics ii m impo'1ut 111111h11 ii the oac tbol lbc would really pudl for. She IIIIYilod tbal many cbiJdrco living in -COllllllllmly pctic:ipllC in Special Olympia and line in the past. She opined ii is a very worthwhile prognm 111d $500 .00 ii not a llqc -IO ask. Council concurred. Council Manber Gam:tt asbd if ll,oy should recommend the approprillioa ol $20,llOO.OO 111d bold $5 ,000.00 in 1"SOIVC for med, Ibey see in the coming year, Council Mcm!,cr Bllldsbaw said Ibey am! 10 itcmii.c. Mr. Garren lgRed that lhc:y will, but be Wlllled ID see wbal Couad Wllllal ID do before Ibey 1;0 IOO far. CounciJ Member Gnzulil lillled lh: Im an iaue about ooe Olhtr group 011 tbao, the request ol $5,000 .00 fiom ~-She Slid she hos always loved the caw,e, but if you lam: II Ill their &gmes, thcy get 10 • .......... Cllyc-11 l'1IM11ry 7, 2800 h1, 'J v,1) boo 3 .... 25 OOOt ,f 'fU1ttd>'I 0,r,• M«f mucbllllllle)'IIIIIWOnPIYi-.bdlCirpi--.iadladdll.., S.11!4•wail!Jifi'ID•IIIII S.S,000.00 .,, perl,IIPl, 10 --lib Special 01yp1p1m. ML Clmzulk llidD --;, i,11¥111,1111 lll)'body, but Ibey'"'., mum a-., mar,.-dill 111cy .... 1111111ag ... .,... .... ._,_ 8-111111)' churdlc. lhal irled 10 lltJp them. So, Ille aid, ·-haplag mayt,e Ibey callld --- type o(qeacy. Even lhcugb dloy boYO not-'ftnud lllll ,....-i II. me 1111d, mayt,e IDOdls bla.nd _. ...... , shelter. Counci1 MemllerB ....... ldviNdllilldley ue lheoalyae. Ma. Oaaulla a,m-.d. tbat thcR IIIUII be oomdbiDg de. Ma. llndobow aid DO, thcR illl'l Ma. ClnmUa aid lllll'e ~be ' M . J111111 ldvilld Ibey bad a mecling widl lbe ftllb lbcllll Anpobc.e Houle and Ibey ue lellly ill a billd 10 hive properde10d1cililiel. He aid lheSI0,000.00 dloy l'llqUllled ii alotoC-,,, bllllo-WIIGI be adYene to giviq dlan a $1 ,000.00. Council Member Bradshaw SWtl . x woald not give diem anyduas Udil Ibey qn,od to 241...-"'1 1 days a wed:. But Mayor Bwm aid, lhc/ dcm 'I pl lllll'e unlea Ibey .. llleir llmdiJI& • IIMl&om __,.., They w:n, lldviaed • lbeir moeling dlll Ibey don't -111)' -IIIIIIIO)' and be dldr'l dllnk Ibey a,ald in=lsl: lllcir ,avice Wllil Ibey get maie ftmdiq. ThM, be aid, ii his recommendation. Council Member Wolooyn aid she would live lbem a $1,000.00. She aid Ibey an, in her neigbborbood. Council Member Bnidsbaw opin,d tbal Council necdoll to wtc oo 1h11. Mayor Jwm asbd for Council's thousblJoothis. Council Member Gramlis agreed to pve 1lal S 1,000.00. Council Member Bndlhaw llid DO, dlll me c1oau ·t want 10 BM t11an m,ything. Council Member Gam,tt aid $1 ,000.00 Coun,il MemberYwdlk:t soid I :~-•tcanoeitberway OD thatoae, but tbalil llnc. Council Member Guren ubd if Ibey-,, doiag the ame $1 ,000.00 with Golcway, that we bad one opposod. Council Member Bradobaw llallld she tbougbt we boYO to ,upport them. Mayor Bums asbd ifwe ueat $22,000.00 if Council appmws lboaetwo. Council MemberBradobaw said yes and tbal is with the $.500.00 for MMCY A, $.500.00 for Special~..,._ $1,000.00 for Gall:way, S1 ,000.00 for Araplboe House. $15,000.00 for Inter-Faith and $4,000.00 for Mcau on WbcclJ. Council Member Gam,tt asbJ if L'iey waau,d to UjJ Meals OD Wbeels. Coun;il Member Bradshaw opined dlll Meals on Whcds ii noaUy important to many or our citizens. Council Member Gramlis agreed. Cc,,•rcil Member Bndsbaw llid sltc woald rather ... them put~ $1 ,000.00 with that. Mayor Bums said then that would get 111 to $23 ,000.00. Council Member Bradshaw and COWlcil Mauller Ganeu Slalal that it gets us to s22,000.00. Council Member r,am:tt said then Ibey would keep SJ,000.00 in reaerve. Mayor Bums asked if Council bad reached CIOlllelllUI. Council indicalcd Ibey bad. COUNCIL MDIBIR GAIIJll1TMOVED, Al'III JTWAS SICONJIED, TO ALLOCATE ADI TO OTBJ:R AGENCIIS IN THI l'OLLO'WJJIIG MANNEll: MMCYA $500.00, AJlAPABOIC BOUSE 51,000.00, ENGLEWOOD SO!JTBSmus SPECIAL OLYMPICS PROGRAM SS00.00, _....,.C11Jc-a Jeklllr77,2NI .... 2' GA'l'IWlYIIA'ITIIID ~ spl.'ID 11-~ u,T4-PAffll T.w[ JOl,CI St5,Ma1 AIDDAU 01'WIIDU ....... Mackll Cll'lled. Ayes: C...0 ...... 0...,.....,,, Wolalya, Yllldllc:lr; 0-U.. ... Mayr. Na AbNal: c-tilMemllorNlbllob 15. A .. ..- • •