HomeMy WebLinkAbout1996-01-02 (Regular) Meeting MinutesENGLEWOOD CITY COUNCll.
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
Juuary 2, 1996
I. Call 1G Onkr
The regular meeting of the Englewood CilV Council was called to order by Mayor Bums at 7:32 p.m.
2. h,'OCatioa
The in\'ocation was gi\'cn b)· Council Member Wiggins .
J . Piede< a( Allqiaatt
The Pledge of Allegiana: was led ~y Boy Scout Pack No . 347 .
Mayor Bu= on behalf of Council , lhan:.cd the Bo) Scouts .
4. Roll C.11
i'Tesent:
Absent :
A quorum was pr,senl
Council Members Hatha"~Y . Clapp, Wiggins. HabenicbL
Vonnittag, Bums
Council Member Waggoner
Also present: City Manager Clark
City Auomcy Brotzman
5. Minulr.s
Assistant to the City Manager Grace
City Clerk Ellis
Director Gryglewicz, Financial Scr\ioe,,
l•J COUNCll. MEMBER HATHAWAY MOVED, AND IT WAS SEC ,, TO
APPROVE THE MIN UTES OF THE REGULAR MEETING OF DECEMBER 18, ,i,s.
Motion nrricd.
Ayes : Coun cil Members Hatha"~Y . Vonnittag, Wiggins. Habenicb L
Clapp . Bwns
Nays · None
Absent Council Member Waggo ner
6. ScMdulcd Visi ton
There wc,c no scheduled ,;s·11ors
7. Noa-,chcduled Visit<'n
There were no non-scheduled visit ors.
B. C-ullicatlons, Pn1tl .. atloe1 and AppoiatmtDII
(a) COUNCIL MEMBER HATHAWAY MOV£D,AND IT WAS SF.CONDED, TO
ACCEPT WITH REGRET SUSAN MARTEL'S LETTER OF RESIGNATION FROM THE
CLEAN, GREEN, AND PROUD COMMISSION.
Ayes : Council Members Hathaway , Vormittag , Wiggins, Habenicht.
Clapp. Bums
Na)~: None
Absent: Council Member Waggoner
Motion carried.
9. Public flearinc
No publi c hearing wa.s scheduled bcfor< Cos .::1I.
JO . Co....,, Ar<nda
COUNCIL MEMBER HATHAWAY MOVED, AND !TWAS SECONDED, TO APPROVE
CONSENT AGENDA ITEMS 10 (1) (i), (ii) and (iii) ON FIRST READING.
(a) Appro\'C on First~ ·!\ng
(i) RESOLUTION NO . 2. SERIES OF 1996
A RESOLUTION APPROVING A LICENSE AGREEMEl'T BETWEEN THE CITY OF ENGLEWOOD
AND TCI CABLEVISION OF FLORJDA. INC .. DOING BUSINESS AS TCI OF COLORADO. INC ..
PERMITTING TC! TO CROSS THE CITY DITCH WITil ITS UNDERGROUND TV CABLES AND
CONDUITS .
(ii) CONTilACT Willi BLA CK AND VEATCH IN THE AMOUNT OF $39 .668
FOR THE VALUE ENGINEF.RJNG STUDY OF THE PHASE lb PROJECT .
(iii) RESOLUTION NO . 3. SERJES OF I 996
A RESOLUTION AUlllORJZING THE APPLICATIONS FOR THE 1997 -2002 TRAN SPORTATION
IMPROVEMENT PROGRAM .
Vott rcsulu:
Motion ca rried
Ayes :
Nais ·
Absent:
Council Members Hal.hawa)•, Vonniuag, Wiggins , Habenicht
Clapp . Bums
None
Council Member Waggoner
COUNCIL MEMBER HATHAWAY MOVED, AN D IT WAS SECONDED, TO APPROVE
CONSENT AGEN DA ITEMS JO lb) (I) and(ii) O N SECOND READING.
(b) Approve on Second Reading
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h&el
(i) ORDINANCE NO. I, SERIES OF 199511996 (COUNCILBll.L NO . 72,
INraODUCEO BY COUNCU. MEMBER HATHAWAY)
AN ORDINANCE AMENDING 1111.E 12, CHAPTcR ID, OF 11iE ENGLEWOOD MUNICIPAL
CODE 1985 BY ADDING A NEW SECTION 6 El(!11LE0 ADMINlsraA TIVE REVIEW AND
APPEALS .
(ii) ORDINANCE NO. 2, SERIES OF 199511 996 (COUNCll. Bill NO. 74 ,
!NffiODUCEO BY COUNCU. MEMBER VORMITT AG)
AN ORDINANCE AlT!llORIZING 11iE PURCHASE OF A F ARMSITE FOR 11iE BENEFICIAL USE
OF TI!E LITTLETON/ENGLEWOOD WAS'JllWA TER TREATMENT PLANT BIOSOUDS
MANAGEMENT PROGRAM
Vote ...,..Its:
Motion carried .
ND)S .
Abscnr
Council Members H>thaway, Vonnittag. Wiggins, Hab<nicht,
Oapp, Bums
No ne
Council Mt ·.ber War.goner
11 . Ordinanc~ ltaolutioos ud Motions
(a) Appnr,,: on Firs, Readi ng
(i) Din:ct01 Gryglc..icz presented a rt>COmmendation from the Ocpanmcnt or
Financial Smi ces to adopt a n:solution authori zi ng a supplemental appropriatioo to the 1996 Budget !01
the purchase of a beneficial use site for the Wastc..~tcr Treatment Plant. He advised that this n:solution
amends the 1996 Budg<11n the :unount of $90 2,000 , for purchase of the fannsite which was prt'tiously
appro\'cd by Council (Agenda Item 10 (b) (ii)• Council Bill No . 74).
In response to Council Member Hathlv.~y. Director Gryglel'icz tonlinncd that noclling has changed sine<
Counci l p:isscd Council Bill No. 14 en first reading.
The resolution was assi gno:I. a number and read by titJc :
RESOL\nlO N NO . I. SERIES OF 1996
A RESOLUTIO N AMENDING 11iE APPROVED 1996 BUDGET AND APPROPR!A TING MONIES
FOR TilE CITY OF ENGLEWOOD . COLORADO .
COUNCIL M'!:l\!IIER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE
AGENDA ITt:M 11 (a) (i) • RESOLUTION NO. I , SERfES OF 1996.
Motion carried
(b)
Ayes· Council Members Hathal'~y. Yonnittag . Wiggins, Habcnich <
Oapp. Bums
Nays · Nooe
Abscni Council Member Waggoner
Approve on Second Reading
lelltweN CICy c-ii
, .... .,2, "" ••eo4
There Mre no lddllim1•.' i1ems submincd for lppfO\'IJ 0111000ad reading. (Sec Agenda IU... JO -Conscn1 Agenda.)
12. C-nil Dilatuloa
(a) Mayo(s Choice
I Mayor Burns ,.;,hcd C\,:ryonc Happy Ne.. Year. He olfcrcd his opprccialion to Council for the
good ""'k they did in 199S. He st>lcd there are 1101 of things on the agenda for Englewood ui 1996 and he ,s loolcing fotwanl 10 working with COW>Cil.
(b) Council Membe(s Choice
(i) Counci l Member Vonnirui1 ,.;,hcd C\-cryonc a Happy New Year lad said be is
looking forward to working ,.;th Council as tlw:tt are a lot of things thC) need 10 do.
(u) Counci l Member Clapp 1'ishcd C\-cryonc a Happ) New Year .
(iii) Council Member Habcnkh , \ishod C'\-cryonc a Happy New Year.
13 . Ci1y Maa•c,r's Rrport
City Manager Clan< did not ha,-. any mancrs to bring before Council.
14. City ANom,y'1 Rrport
Cil) Attorney Brotzman did not have any mancrs to bring before Council
IS . Adjoummeat
COUNCIL MEMBER RATBAWA\ \fOVJ:D TO ADJOURN . The meeting adjourned at 7:40 p.m .
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