HomeMy WebLinkAbout1994-03-21 (Regular) Meeting MinutesI
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ENGLEWOO D CITY CO NCIL
ENGLEWOO D, ARAPAHO E COUNTY, COLORADO
Rr,:ular ScHiun
larrh 2 1, 1994
Ci1 ll 10 Order
T hl· rc.,:111:ir mcc 1i11g oft he Englt'\\ood C11~ Co1111c 1I \\:Is ca lled 10 ord er b~ Ma}or Gu lk~ :11 7·1'J p.m
ln mcation
The 111, oc;ui on wa s gi\'Cn b~ Counci l Member Wiggi ns
Pkd!,!c ur Allcl,!hrn cc
Thr Pledge of Allcg 1:mcc was led b~ Mayor Gu ll c~
Rull C :ill
Prcsc nl
Absc 111
A quonnn ,,~1s prcsc 111 .
A lso prcscnl
Minnll'S
Co1111cil 1c111bcrs 1-fathm,:iy, 81 1rns. Wi gg in s. Habc mch1. Vor111111 ag.
Waggo ner. Gu ll c~
None
Ae1 111g Cu~ Manage r Hayes
Cily Anomcy DcW ill
[ puti C11y Clerk Elli s
D cr1or Es1crl). Publi c Works
Act mg D1 rcc 1or Gryglcwic1 .. Fin anci al Sc r\'l t'CS
D1re<.·1or Bl ;1ck. Rcc rca 1io n Se rvi ces
Direc tor Fo nda. Util iti es
(al COUNC IL I EMBE R II AT II AWAY MOVED, AND IT WA S SECONDED. TO
Al'l'ROVI: T II E MINUTES OF nn: REGULAR MEETING OF MARCIi 7, 1994.
~h,11011 i.:amed
A~cs Co un ci l Membe rs H:11hawa~. Vo rn u 11ag . Wiggi ns. Habc 11ic h1 ,
Waggfl ncr. Burns . Gu il e~
Na~s one
l'n'-!'t'hl•tlull·tl Vi sit un:
(al A reso l11 11011 su pponi ug the nomi11a1im 1 of Chn sloph er --sud" Chnste11sc 11 for 1hc
~klropol,1 :111 Ma~ors ;ind Comn11~1o ncrs 199-1 Yo uth Award \\:IS eo 11s1dcred
Thi;.· JPSC'l l11 1rn 11 ,,a!-ass,gnccl ;1 numhc r :in d rc.1d m its en tirety:
RESOLUT ION NO 111. SER I ES OF l 'l'J ~
En'-lc"·ood City Council Minutes
March 21 , 19'14
Pai:c 2
A RESO LLIT ION SU PPORT ING TiiE NOM INATION OF CHRISTOPHER ··BUD" CIIRISTENS EN
FOR TIIE METROPOLI TAN MAYORS AND CO MM ISSI ONERS 19'1! YOlITII AWARD
COUNCIL MEMIIER IIA BE NI C IIT MOVl:D, AND IT WAS SECON DED . TO APPRO VE
RE OL lJTION NO. JII, SER IES OF 199 4.
Ayes . Co unci l Members Hath.,way. Vorn 1111 :1g. W1 gg 1ns. llabc ni ch1 .
Waggo ner. Burns. Gu ll ey
Na~s No ne
\1 011011 earned
Ma~or Gul ley and Actin g Ci1 y M:111agcr l·la)CS co ngra tul :ucd Mr . Chnslcnsc n aud prese nt ed hi m \\ilh the
n.-so lu1im1 :md a bo 111 onn iere.
\t.1,o r (iu lk~ :111110111 1ccd 1ha1 Con n 11 \\Oll ld recess 10 host :1 rcccp11on. fo ll m,inJ! lhl· c.·0 11cl usm11 or
\t~nd:i Ite m (,. houormg 1hosc 110111 in:11cd (or th e Mc1ropo li1an Mayo rs :111d Co m1111 ss10 11crs li)'J.J Youth
-\,,.,rds
(h) A rcso l1111 011 sup po ning lh c nomin:iu on of Charl o11 c Ecker for !he ~·k1ropol11 a11 ta~ors
.mJ Co 111m ii.s10 111:rs \')IJ .J You1h 1\ward ,,:1.; co 11s1dcn.'d
Tl • ,i:~11111011 ,,ar ass igned a 11 um bc r :111d rc:1d h~ 111le and brgi nnin g wi th 1hc fou nh ,\hcrc;1s
k.F ~OUJT ION NO 1 l. SER IES OF I 'J'J -'
~ RESOLUT ION SU PPO RT ING TliE NO M INATION OF CHARLOlTE ECKER FOR Tl-I E
\1 CTRO PO LITAN M AYORS AND COM MI SSIONE RS 1994 YOUTH AWARD
CO UNC IL MEMBl:R H A BENICHT M OVED, A N D IT WAS SECON DED, TO A PPRO VE
RI:._ OLIITION NO. JI , SERIE OF 199 4.
A~cs Cou nci l Mcmtx:rs l·fa thaway . Vormi11 :1 g. Wiggins. ~bbc ui cl11 .
W;1g_goncr. Aurn s. Gull ey
Na~s No ne
\1011c-1 earned
\l,,~<H Ci 11llc~ and Actin g C11y Ma11:1gcr Ha yes co ngra1ula 1cd Ms. Ec ker ;md prcsc111 cd her wi1h the
n."°111110 11 and a cors:1ge.
(c) A reso luti on suppon111g th e 110111111a1m11 of Jcs..~1:111 Fa isca fo r lhe Metropo l11:i11 M:1~or
:rnd Co 1111111 ss 1011er~ 1')1)-1 Yo 111h Awa rd was co nsi dered
rhi: ri:sol 1111011 wa s ass 1g11cd a 1111111bcr and re.id h~ titl e and bcg 1n 111 11g "1t h the roun h \\hcrcas
Rf>OLUT ION NO . 12. SE RIES OF 19'J4
.\ RES OLU T ION SI IJ>PORT ING THE NO MI NATION OF JF .. iS I AN FA ISCA FOR Tli E
\1ETROl'OI.ITA MAYORS AND COMM ISS IONERS 19>4 YOLITH AWARD .
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En~l c,rnod City Coun ci l Minu1c1
March 21. 199 -'
1'11:,· J
CO UNC IL MEMBER IIAB ENICIIT MOVED, AN D IT WAS SECOND ED, TO APPROVE
RES OLUTION NO . J?, SERIES 1994.
Ayes Counc il Me mbe rs Halhnwa~. Vo rmi11 ag. Wiggins. Habc ni c hl.
Waggo ner . Bums. Gull ey
Na)s· No ne
ICl 11m1 car rn:d
~1.l~l,r Guil e~ :llld Acti ng C11 y Ma nngcr Hayes co ngratulat ed Ms . Fa islA I and prese nt ed her wi th lh c
rcS1;1\111io11 :md 11 cors.1gc
(d) A rcso lu 1io11 su pponing 1he no minm ion o, Jen nifer H:irlgra\'C fo r lh c Mclropolit an
~la~Ms and Comm is.,;;ioncrs 199 4 You th Aw:ud was co nsid ered
Tin.· rcso l111 io 11 was ass ig ned a numbe r and re.i d by title and bC(;itin ing wi th the founh wh crc.1s :
RF~OLI HION NO 11 . SE RIES OF 1•r1J
·I RESOLITT IO SUPPORT I NG TH E 'OM I N ATION OF JENN IFER IIA RTGRA VE FOR TH E
Ml· rRfWOI.ITAN 1'\A YORS A 'D COMM ISS IO NE RS 1•1 •J~ YOUTfJ A W ARD
CO UNC IL Ml:MHER II A II EN IC IIT M OV ED , AND IT\ AS SECl)NDED . TO Al'l'ROVI:
KES OL TIO N Nil. J J, S[KIE S OF 199 ~.
fl.l ft t 1011 earned
A~cs Council Mem~rs H:-'h:rn~1~ Vo nmll ag. W1 gg 111s. ll ahe111cl 11 .
\V .1ggoncr. Burns. Guil e~
Na~s No ne
~b~,11 Gullc~ ;md Ac.·1111g C11~ Ma na~c r H:1~cs co ngr.uul a1cd Ms Hon gra\'c and prcsc nlcd her wilh the
l l'~1 h1 t 1C1 11 :111d ;1 cc,rsagc
tel A rcso lut io 11 suppor1111 g th e 11omi na1ion of Nicole Scovi l for the Mc tropoli1a11 Mayo rs
.1ml (C1 111m1 ~su111 crs l 1J 1J ◄ Yout h Award ,,as r.o ns1dcrcd .
Th,: rcso l1111 011 wa s a"-~1gncd a number a nd read b~ li tl c aud teg.nni11g wi 1h 1he fou n h ,,herca s ·
HE~OLUTION NO 34. SER I ES OF l 'J•J 4
,\ HESOl.l'TION SU PPOR T ING TII E N01'11 ATION OF N ICO l-'o Sl'OVI L FOR Tl-I E
~II ' I ROPO I.ITA N 1'1AYORS ,\ND CO~I MISSIONERS 1•;•J4 YOU TH ~·:1ARD
('()I INCI L MHIH[ll llAII EN ICIIT MO V l :IJ . AN ll IT W AS s 1:c n N llEll . T O Al'l'liOVE
IU:SOI.I IT IO N NO. J~. SERIES OF l~~~-
A~cs · Counc il Mcmlx:rs llath:m:i~. VC\m.111ag. W1 gg 11ts. Hall.:i11cl 11 .
Wa g.go ner. Burns . Gull c~
Na~s : None
fl.1:1\nr Ci ulky aml Aeli ng C11~ M:111:iger Haye~ cong r:11 11\alcd Ms Sco \'il :md 1m.:: 111cd her wi lh lh c
rl-~Cl h111 0 11 a nd a co rsa)!e
EnRlcwood City Cou ncil Minu1 c1
Mon:h 7.1 , 1994
P n l:,l' -4
Co uncil Me mber Ha be nicht ex pl ained that th e Metropoli ta n Mayors and Co mmi ssioners 199 4 Y01 11h
A,,ard 1s ,·c ry spccin l rmd th.11 the Cit y of Englewood is fo rtunalc to ha ve fi ve yo un g peo ple 110111 i11a1cd .
She nolcd 1h:11 these :ire people to be proud of as they arc yo uths who dc.11 whh some ,·cl)' diffi cu h
si111:11io ns and still 111:magc to be strong. c.1ri ng and thoughtfu l ind ivi dua ls.
(() Ric hard Edison . Englc,,ood Fire Fighters Associa ti on Presid ent . bri efed Co uncil 0 11 the
11c,, \y estab lished Englewood Fi re Fi ghters foundntio n. He slalcd the purpose of th e Fo 1111dn 1io n is to
offer n1o ncta ry support to th e ~ou th of the Ci ty. i.e. b.1nd unifo rms. books . and allow tlw Firc fi gln crs to
~m:ou mgc :111d 1111 cra c1 ,,11 h }0ung JX.-opl c.
Ma ~l,r G1111c,· enco uraged the Fou ndati on. once 11 is up and nmn ing, 10 .1pply for Aid 10 Othe r Agc 11c1cs
\IAYOll GIJ LL E \' MO VED. A ND IT WA S IJN AN IM O IIS LY SECO NDED , TO Ulll NG
f"OllW Allll AGE ND A IT F.M 13 (h) (i).
Ayes · Counci l M\!mbcrs H:11haw:1y , Vorn1111 ag. Wigg ins. Hahr 111cl11 .
W.tggcrn cr. Burns. Gull ey
,\ n.:!'-t,111110 11 honorin g Pa1n c1 :1 H C'rm, fo r h\!r ou1 s1a ml i11g sc 1Y1cc 10 the c111 1.c 11s o r Eng lc\\ood \\aS
l't\11•.idcrl'd
Thl· rcwl111 1on was ass igned :1 num be r and rc;1d 111 i11; cn11rc1y:
HES OI.IITI O NO . 1;_ SERIES OF 199 ~
A HESOL UTION I-IONOR ING PATR ICIA H. CROW FO R MER OUTSTAND ING SERV ICE TO THE
CIT IZE N OF E GL EWOOD . COLORADO .
('IT \' C'O llNC II, UN A NIMO US LY MO VED TO APPROVE llESOLUTIO N NO. J ~. SER IES OF
t\,.:, C'o11nc11 Mcmhcrs l-fa1 h;ma~. Vo rn1111a g. W1g,g 111s. l·lahc111d11.
W:iggoncr . Burn s. Gull ey
a~s o ne
1\1:i ~nr Ci ull e~ prc~·nt ed C,1, ri~rk Cro\\ ,,11h th e reso lutio n. plaque :rn d co rsage Ms Cro" orTcri:d her
1ha11 ~,
lfrr1•111i1 111
l '1111 11cll rcn·,i:cd al x 112 p m fo r :i hrn.·r rccc p1um The rn cc un g rcco m cnccl at x 20 pm.
Roll Call :
Prcsc nr
Ah sc nl
t\ q11 11rn111 \\ :1 1; pn.:-.c:111
Co uucd Membe rs Hath away . Burns. Wi gg rns. l·l:1bcn 1ch1. Vormi nai;..
W.1g,go 11cr. Gu lley
No ne
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[nJlewood City Counrll Minut es
M1rrh 11 , 1994
PMJ!C ~
There ncrc no non-sc ltcdu lcd vis1 1ors.
1J C"nmm un kaliuns. flndama tiuns 1rnd A1•1w1i111m,•nl s
(a) Director Esterly presented a rcqucsc from lhc Parks and Rccrc.11 ion Commissio n to
:1ppro,·c fonding fr om the cx1S1ing Parks budget to purchase flowers :1nd fonili:r.c r for lhc Vo lun teer
Flowe r Garden Progrn m He s1:ucd 1hn1. at s1:1 rrs rcccunmcnd111on as p.1n of the 199-' budget rcducllon
process . Counci l climiri.11cd pro,'lding nowcr ga rdens in Englewood 's pmks . As a rcsull. a volu 111cc r
program . consisti ng of Englewood rcsidcn1s. clubs. and/or b11s1ncs.scs. has been initi:ncd to c:my on 1hc
tra dumn orno,,cr ga rdens in our p.1rks. Mr . Esterly briefly discussed 1hc pros and co 11.s of th e
rcconuncnd.111011 Curre ntl y. he conc luded . the re arc 20 loca1 ions \\i th eight ,·olumccr groups ,,i lhng 10
111:11111:1111 12 or tho;.c ~lies, 111cl11d111g p11rch:m11g plant m:11 cria l :md rcr1ili1c r
IJ1rl·c 1or Es tcr l~ responded 10 quc 11011s fro m Cou nc il D1scuss:on ensued rcg:1rd111g the fin :111c1al 1111pac1.
aCL\:'lllancc of c:1sh dnn::uious. alloumg so much monc~ per Oowc r bed . gi\'i ng \'Olt1111ccrs a free hand in
1ks 1t,:11111g .tnd supc n 1 111g. and pl :mting pcrcnnml s
Ar1111i: ('11~ M:ma gc r r-la~~ proposed Coun 11 co nsider sc um,; a rc:1so11ab lc 11111c fr.t1 11L 10 pro\'1dc an
llPl"'tr1111111~ fo r the \'Ol 11111cc, progra m 10 succeed
Funhcr d 1scuss1on ensued . Co11nc1I discussed publici11n g lhc ,·olun tcc r progra m :111d allo,,mg \Oh1111ccrs
thl' t\pl1011 or prm 1d1111! lahm or fond 111g
C'1 111nc1I acce pted the ~11ggcs11011 of \1 s ll:1~cs and dm.-clcd s1.iff 10 prro:.:d ,,11 111hc ,olt1111ccr progr.11 11
:ind cs 1abl1sh :1 dc:1dl111c for ad op11011 or the Om,cr beds" hich would :illcm CC'1 111c1I, 1r 11crcs~1 ~. 10
fl'l'{l llqdcr the ISSUC 111 :111111cly m:mnc r
10 Puhlic llcarinc
No pu bli c hcarmg was sc heduled before Co 11nc1I
11 A1•1im , .a l nn Sl.'l'und Rt•.a dinJ!
C•l CO UNC IL Ml:MBl:R II ATIIAWAY MOVED, AND IT WA S SECONDEll. TO
Al'l'llO\IE ON SECOND REA DI NG AGENDA ITEM to (a) AS l"OLU)WS:
0 1{1)1 'ANCE NO 11 . SE RI ES OF 1~•)4 (COUNCIL BILL '0 X. INTRODU CED BY C'OllNCIL
~IE~IOER II ATl :A WAY). ENTITLED
AN OR111NANCE APPROV ING AN INTERGOVER MENTAL AGREEMENT BETW EE Tl-IE CITY
OF LllTLETO OLORADO AN D Tl-I E CITY OF E GLEll'OOD. COLORADO FOR THE
SI 1/\IU NG OF A MI CROWAVE VIDEO SYSltM.
A,cs Co uncil Mcml"Crs l·fa th.1w:1y, Vor111i11 ag. Wig,1,!i11s. H:t bcruc ht .
W:1ggo11cr. Burn •. Gulley
f\lOII OII L';lfflCd
I~ Onlim11u·,·,, rie,11!,,1 i1111) and Mu 1i u11~
En,:.lcwood City Council Minutc!I
l\hrth 21, 1994
r11cr 6
(a) Acting Dircc1or Gryglc,\icz presented a recomm endation from lhe [>cpa nment or
F111:mem l Se rvices to adopl n reso lution on the s.,le or Cit y or Englewood Refunding Bonds. Series I 1J1J-I A
& 8 I-l e ex pl ai ned th :ll the proposed reso lut io n is a dccl ar.u ion of the City's inlent 10 rcfu11d il s I 9k3 and
IIJ X~ Gc ueral Obli g:lli on Bo nds and 10 au1hori1.c a public sale whi ch is sc heduled for March :rn . 19'J-1 .
l11 re-s po use 10 Co un ci l Member Wam:oncr. Mr. Grygl e,\icz ex pla ined th:u th e upfront cos 1s arc th e cos ts
for t'll.,n d cm1 11sc l and 1h~ i!wcs rmcru advi sor . He advised 1luu tho se costs will be inco rpor.ucd in lh c bonds
1ha1 arc iss ued. sprc.1d oul over the period or re payment and the Cit y will still rc.1lizc n subsrn nti:il savin gs,
f\la~ or Gulley po inted 0111 th:u the Ci1y will n:ali 1.c a ne1 savings or $752 ,866 . 7R and $11 .102 .17 . whi ch is
10 1he 1ax payers hcn cfit . and Co uncil is proposin g lhc sal e beca use it is good for the communily.
· The-reso lut io n was ass igned a number and read by title :
llE!'OLUTION NO 1<,. SERI ES OF I W 4
A RFSOLUTION AIJ TIIORI Z I NG A PUBLIC SA LE IN CONNEC.TION WITH TH E PRO PO SE D
i>!'I I ANCE OF GENEl!AI. 011LIGAT ION RE FUND ING BONDS OF TH E CITY OF ENGL EWOOD.
ClllOR ADO
('O l'N ('IL MEMIIEH WIGG IN S MOVED. AND IT WAS SECONDED, TO APPHOVE
111:,0I.IIT ION NO. JC,, SERIES ot· 199 4.
Ayes · Counci l Members Ha1h.1 way. Vo rm111ag. Wi g.g in s. Habcni ch1 .
Waggo ner. Burn s. Gu ll~
Nays · No ne
f\lCl ll (III ea rned
Cl,1111 cd Mcml'll:r H:i th awa) ad ded 1ha1 1l 11 s s:1lc docs confo rm 10 all Amc nd111e111 I guidelines.
~l.1 ~u r Ciu lh:~ 1ha 11kcd Ac 1i11g Ci ty Ma ,1,1gc r Hayes aml Actin g D1 rcc1 or or Fi11 :111dal Se rvi ces Gr)•glcwic,.
fo1 :ur: 11 g i11 !,! t his pro posal
lb) Direc tor Gryg lcwicz prcsc ntCd a rcco 111mcnda 1io n fro m th e Dc p.:irtm cnt or Financial
S..:n 1C'Cs 10 adopt a reso lut io n a ppropr i:ning rm ds fo r the purchase or th e F:1111ily Campin g. Inc. pro pe r!~
hl llC used in lh c go lr co ur se cxp:msi('l n.
Th 1..· r~~l111ion wa s ass ig 11..:,I :i 11 111;,bc r a nd rea d by 1itlc :
IH'SOI.UTION NO . )7. SER IES OF 1')')4
A RESOLUTION Al'PROPR I ATING FUN DS FROM T H E CITY OF ENGLEWOOD GOL F COU RSE
FUN D TO PURCHASE REAL PROPERTY FOR T l-I E ENGLE WOOD GOLF COURSE EX PAN ION
C'O IINCIL MEMIIEH IIATIIAWAY MOVED, AND IT WAS SECONDED. TO APPROVE
lll:SOUITION NO . J 7, SF.RIES OF l!l'J ~.
A~es · Cou nc1I Membe rs Hnth.1 w:1y, Vor m111 ai;. W1 gg 111s. Hahc 111ch1.
Waggoner. Burn s, Gullc)
Nays No ne
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1:111le,,·ood Uty Council lltlnultJ
M •n:h 21, 1994
Pa~c I
(c) D1rcc ll'l r Black presented a rccommc 11d:uion from the Dcpanmcnt or Rccrc.11 io n Sc l'\•iccs
to adop1 a rcso lu1io11 a1>proving 11 corumcl bctW\..'t ll Ft1n1i ly Ca mping. Inc. and lhc City or Englewood fm
the purchnsc of 2.)'7 acres 10 be ur.cd for lh c golf cx 1t 111sm11 Mc expla ined lhlll th is 1s the S<..'C0!l d ;111d linal
pi ece of pro pcn) 10 be :i cquircd for 1hc go lf co urse cx p:rnsion.
The rcso luuon wa s ass igned a number and read hy Ihle:
RESOL UT ION NO lX . SERIES OF 1994
A l!ESO LUT IO AUTHORI ZING TH E ACQU ISITI ON OF REAL PROPERTY BY TII E CITY OF
ENGLEWOOD FOR EXP ANS ION OF TH E ENGLEWOO D GOLF COU RSE .
COUNCIL MEMlll:R BURNS MOVED, AND IT WAS SECONDED, TO APPROVE
l<E SOL TIO N NO. JH, SE l<IE S OF 1994 .
I ·11~ A11ornc) Oc \V111 1X1 111tcd 011 1 1h:u 6'.l arn.·s \\I ll be retained b~ Fam il y C:unpin g In c :i nd th e go lf
Lo urs.: des ig ners a ud n.-c rc,111011 perso nnel :ire of 1hc opi nion 1h.1 1 !lus \\1111101 mfnn gl· 111>011 lh c net'<ls of
I he ~o lf course
111 '-t"l lSS IOll cns:1 1cd
A~cs Co uncil Membe rs l-l:11h:1w:1~. \'orn 1111 ag. WiJ;e ms. Mal~n1 cht.
/\1t111011 c:1rru •. "CI
Waggo ner. Burn s. Gu ll ey
one
Id) D1rcc1or Black prcsc 111cd a rccomme nd:ll ion from lh c Dc panmc111 or Recre:111011 Sc n Kcs
io adopt a ball fo r an ord111 :111re ch:mging th e q11on1111 required fo r the P:1rk..-a11d Rccrc;nion Com1111ssio11
lie c ,pl:1111cd 1h:111his requ est was 111i1i:ucd by lhe P:1rks and Rcc rca uon Co mmi ss ion as. 0\'c r 1hc last re\\
~i.:.irs. 11 ha been diffi cul110 fill the yo uth member posi1io ns on the boa rd a nd :,s a rcs ull It has bee n
chffi cull 10 ha ve a <111on1111 in order 10 co nduct business, In 19')(1 the Co mmi ssio n addressed 1hc issue or
~o uth 111c111bc r 1c nns :i nd rcco mm r·1dcd Council change the tenns 10 corrcspan d l'ilh lhe youth n1e rn bc r's
'll1oo l ~c:1r hoping that wrn 1ld en co ura ge more st 11dcn1 s 10 :1pply. He 1101cd th;1t 1,,'0 new ymu h mc111bcrs
ha\.,; IX-'C11,1p po111tcd Mr Bl:1ck ex plamcd 1ha11hi s proposed a111endm en1 wi ll chan ge the Commi ssio n
1p1orn m from fa\"C members to four members
( ·111111cd Mcml"-.:r \Va ggo ncr agreed ,,11h 1he pro posed :1111c ndm c111 as the Com m1 ss 1011 ha s had prohlcm s 111
1l1i.: JJ.1s1 ob1;111 11111,; a quoni ,11 not 011 1) bcc:111sc or111 e ;1bs..:ncc or)ot11h 111c n1bcrs. I-le po int ed 0111 1!1;11 1l1 is
chan ge "'II s1111 a ll ow !he )Olllh me mbers 10 vote . however lh c Comrm ssi on could co 11duc1 bu si ness
u 11ho11 1 them
The Dep111~ Cu~ Clerk \\/I S ·tsk cd 10 read Counci l Bill No . 12. cnl't lcd :
CO U CIL BILL NO 12. INTRODU CED BY CUUNC IL MEMBER WAGGONER
,I IJ ILL FO K AN ORDI NANCE AME NDING TITLE 2. CHAPTER 4. SE CTION 2. SU BS ECT IO N ll .
I IF T II E ENGLE WOO D MUN ICIPAL CODE 19X~. RELATING TO HIE PARK S AND RECREATIO N
C'O~l~II SSION
•:n~lcwood Cily Council Mlnulc,
M•rrh 21, 1994
l'•~c II
COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE
AGENDA ITEMS 12 (d) • COUNCIL BILL NO. 12.
1.cnglh} di scuss ion ensued
C'u1111c1l tcmbcr ll abc111 cl11 mrtcd she suppons 1hc bo.uds and com mi ssio ns and acknowledged th/11 I here
1i,, :i problem . howc\'c r she qucsttoncd \\hc1 hcr tlus propos.1 1 is 1he \'Cl")' bcs1 sohuion . She s1:11cd she \\Ould
he ,·01111g ;ig:1ima the proposed chm 1gc ns she objected 10 p.1ssi ng any bill which h'Ot1ld escablish as a
11unru111 lr.:s.11; 1ha11 ;1 m:iJonl) ora board
Ma)or Gulley s1;11cd she agreed 1hm nonn.1 lly she would not con doue having a quon1m th.11 is less 1h:111 n
111ajonl) She s1;1 1C'd thnt if the )Ou th members ilbsc ncc is cawing a prob lem maybe Council needs 10
con. 1der 111nk1ng lhcm nt•ll •\fl!mg members. Ms. Gulley st.1tcd thal should the youth membe rs vocing
,1:1111s ch:rnge :u so me poi111 in 1hc ru1urc she would like 10 h.1\"C I hi s issue broughl b:1ck bcrorc Cou nci l for
''-'' 1m M:1,or Gull c, s1:11 cd 1h.1 1 :11 1t11s 11111c she would suppon 1h is ch:111ge :1s she docs 1101 \\.1 1111 0 s1:111d
111 1hc w;·: ;r.111, cr11 ,;m1 ss t011 or bo;1rd dorng their job
l ·110111."II ~lcmhcr l!:11h:m~1} suggCSl l-d Coun II l:'al11:11c ho.1rd s :md co mnu rnons ;111end:mcc rcponi; and
1x·1h.1p, r\,"\ IC\\ :llh.'nd;mcc 11.'fjlll ft lllCIII(
C'nuu u l ~lcmhcr 1'11 1 .. ,s s1a1cd he agreed \\llh Ma}or Gullc_\ ·s comme111 s. thn1 II \\Ou ld be bc11er to ha,c :i
111:1Jnn 1, ~II thi s ll!. ,, lln lc d1ffcrc111 s1111:111 011 He :1lso agreed 1h.11 Co un cil shoul d monn or :lllcnd;rncc
IL'll(lrl S
A~~ Council Members Ha1ha\\il }. Vorn1111ag , W1~ins. W.1ggonc r. B11rni;,
Gull~
a., Coun II Member Habc111 ht
le ) D1rL-c 1or Fo nd:1 prCS4. !led :1 rt.'C0111111cntln1 1on rrom the Dcp.1nmc111 orU1ili1 lcs 10
:ipp rmc. b, 111011011 . lh c :m~1rd111g or the bid for 1he construction of.1 Vehicle Sloragc Build ing to Black
11:m"-Co ns1mct1on III the amount or $2 3-HKIJ . He exp lained the U1ili 1ies Dcpa r1111c111 has been sh;1ti11g 11
h111ldm g m1h lhc fuh li c Works Ocp.,nmcm , bu1 op1cd for i\ new s1nic1urc bccaur.c of sp.1cc co nstrnitus .
The proposed b111ld111g ,,ill allo\\ the U1ill1ics Dcp.inmc111 lo locmc the lic ld manngemcu t. opcr:11io11s. and
eq111pm c111 all i11 011c bui ldi ng :ind Pub lic Work s \\i ll g;1i11 ove r l,31MI square feet or space fr om th e ,·ac:-ucd
h11dd111 J! Mr Foml:t c ,pl:111 11 .. -d th:11 the bid from Black 1-1:mk Constntcli on \\~S 1hc IO\\CSI 1cchnic:1lly
,1L-ccp1:ibl c bid
111 n:~J)JII ICl Couu cll . Mr Fond, C'(pl :1111cd the subst11111m11s as noted on 1he bid propos:il 1:ib11l;i 11011 :md
111\· cfT1.'\."l l,11 s mm'-' \\Ill ha,c on 1hc bud ge t all oc:111011 for b11 1ld111y re111a l
Acl111)! r ,1 .\ ~lan:i~'-'r 11:l}CS ilnd D1rcc1or EstcrlJ fonhc r C.'(pl :11ncd 1hn1 lhc co ns1 ni ction or1111 s buildin g
u ;.,, mcl udcd 111 1hc budget :md 1h:11 1he rcn1 :1!i; arc goi ni; robe charged om 10 the :1pp rop ri:11c dcp:1r1mc111
u~111g 1hc sq11;1re foo1:i~c .
Uin.-c 1or Fonda. 111 rc.11,ponSC' lo Counc il Member Habe ni cht . Sl:-Ucd 1h:11 Di-Cit} h~i; 1101h111g 10 do \\ilh 1111 -.
proposal. 1h;11 this 1s for tl.e Ci l} ·s sewage co llcct1 011 S)'S lcm. m .. 11111e11:111cc :md Ilic wnr cr Jcp:inme111
th-.1nh111101111,\Sfern
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Enitkwnod City Council ll1inutt1
111•n:h 21, 199~
Poi:, 9
COUNCIL MEMBER HATHAWAY MOVED.AND ITWAS SECONDED, TO AWARD TIIE
BID FOR THE CONSTRUCT ION OF A VEHICLE STORAGE !IUILDINf' TO BLACK IIAW K
CONSTRUCTION IN TII E AMOU NT OF SlJ.l,00J.
Ayes : Co mcil Members Halhaway, Vom1it1ag. Wiggi ns. Habc nichl.
Waggoner. Burns . Gull ey
Nays : None
Molion carried .
(I) Directo r Este rl y prcscl\lcd a recom mendati on fr om the Dcpart111c111 of Public Works 10
;,dopt a bill for an ordinance approvi ng a Coopcrnth·c Fisheries Project Fund ing Con trae1 \\ith ihc
Colorado Dcp:1 rtm c111 of Nmural Resources. 01,ision of Wildlirc. T he proposed conlract provides the
fonding ncccss:uy 10 allow angle r access. "hich includes an acccssab lc fahin· pier and :111 access ir:111 10
th:ll pie r in con •.pliancc wilh tile Americans ",th Oi~oilitics Act (ADA). lo 1: '! rccc111ly acquin-d So uth
Shore of Cc nlcnnial L.1kc . Coun cil appn,.'\'Cd funds in tbc 1994 budget . under the Conse rvation Tmst
Fund. 1ha1 arc 1hc basis for Engl,:"oo,rl 1n;11 .:h dollnrs . The Cit)' or Englewood's 111;11c h 1s S2 l,JOO and th e
S1a1 e match 1s S-'3.U75 .
Upon question ing by Counci l. Director Es tcrl) c.,plnincd that 1hc Ci t) 1s in 1hc prOC\:SS orb,dding for th
fi shing pier. 1h:111 he City c.m rictunlly break ground on the trai l port ions a· )time . howcH"r, ~I the s::1111c
11 111e srnlT has app lied for :1 gr:1111 that pro\ldcs for nn ex panded p.11h and shore access 1h.11 consists or a
n.·1:1111111 ~ wall 1ha1 1hc lake 1s swc\..cd b~ 1~ 01,ision or Wildlifo ni!h c.11chab lc si1.c trout each )C.lr . and
\li:1 1 1he lal.c hm• free puhlic :iccc.ss
Co1111 c1I ~1cmhc r Waggo ner a. kcd ,rthc Cn~ C1 n amon11.c 1hc fadlll) O\'Cr a period or three months
I cuglh ) d1 sc11ss m11 ..:nsued Ae lin g Cit) Man.,gcr Hayes .1g rccd 10 sec \\ hat can be done
'
n,e Depul) C11 y Clerk was asked 10 re.id Co11nc 1I Bill No . D . ent itled ·
COU CIL BILL NO . D . INTRODUCED BY COUNCIL MEMBER HATHAWAY
lllLL FOR AN ORDINANCE AUTHORIZI GA COOPERAT IVE FISHERIE S PROJECT FUNDIN G
ONTRACT FOR CENTENN IAL LAKE BETWEEN TIIE CIT Y OF ENGLEWOOu . OLORADO
,IND CO LORADO DEPARTMENT OF ATURAL RESOUR CES . DIVISION OF WILDLIFE .
COIINCIL MEMBER IIATIIAWAY MO\'EO, AND IT WA S S l:COND[D. TO APPROVE
AGEN llA ITr.M 12 (f) • COUNC IL BILL NO. IJ.
A)CS Council ~tcmbcrs H;nh,1\\-;t)', Vo rm ittag. Wigg ins. Hahcnicl11 .
Waggoner. Bums . Gnlle)
a~s None
1(,110 11 c:1rned
I 1 Gt..•m•rnl Dist"U),,Siun
(a ) .., Ma ~or·s Choice
Ma~or (iullc~ Sli11L-c1 she ,,ould h\..e :1 rcpon III lhe 11e.,1 six wcc \..s. 1r1101 socmer . on"'"" elTcrt
th~ hml,.:ct mis h:i\c hccu ha, 111g on lhc Bu1ld111g Dcpanmenl.
Ma~or Gull c~ ma1111:uncd th:11 Council members should show respcc l for th cmsch-cs and each
C\lh r r and remember 1ha1 cour1 c.~ and comp:iss 1on arc :1ppropna1c III an~ s1tu;11ton She no1ed 1h.11 o•hcr
Co 1111cll mcmhcrs h.i,c 111entmn cd their concern \\llh tl11 s issue
En~kwood Cily 0..ncil Mlnulc1
M1n:h 21, 1~,
Pa~c IO
{b) Counci l Member's Choice
(II Agcnd.1 l1 r,m mo\'cd fonrnrd . Sec p.1gc 4.
(11) Council Member Burns staled he hnd nttcndcd a Nationn l Association of
11011 ing and Rcdc,clopmcn l Officia ls (NAHRO) Lcgisl :11ivc Co ngress in Was hingt on on b:hnlfoflhc
llo11s111g Au1hon1~ He .liil:l lcd 1hcrc :ire some very serious. 1,Ucrcsti ng cffons being made by NAHRO ;md
IIUO to reduce the burcaucrr1lic rcgulnrion of Housi ng an d uro.,n Dc-.-clop111cnt pmgra ms and 10 c11lia11cc
1hc ;1b1 lil) to nux 3nd march different programs. Mr. Bums feels the ch.lngcs will imp.1ct local
C"Oll llllUniti~ • er:, fa\'Orably .
(Iii \ Counci l Member Waggoner , referring lo dra0 number fi,-c of 1hc Food Dc.1 lcrs
L1n-nsc. qucsuoncd ~ hc1hcr 1hcrc is a provision which "ill lim it lh c number of\'cndors licensed for n
,1x.-c 1ric r,~s 1dcn11al .rc.;1 or p:uk Cir y A11omcy Dc\Vi11 ad\'iscd 1h;a1 lhcrc is no rcs1nc1io11 in lh c prc,;c:111
u'l(lc or rn lhc proposed nmc11d111e111 1r W:i ggonc r feel s Counc il should rcvisil thi s :ssuc
Mr Dc\1/111 asked Council 10 p;1ss aloug an~ Cf'mmcnt s or conccms rcg:1rdi11g 1hc dran ;,s soon :is possib le
w Cu~ ClcrL. Cm,,. Ae1 1ng D1rcc1or off nanci:it Scrv,ccs Grygl c\\iC'"J. or him se lf
(I\ l Cou nci l Member H:ibcnichr :
She .1:11 00 she has so me co ncerns rcgmd 1ng th e l1cc ns111g of ice crc;1 111 \'endors . She c1ues110 11cd
nhc1hc r 11 (II\ h.,-rccc1,cd :1m noi se co mplamt s :rnd cued lhc s.1fel\ 1ss11c Ms H:ibcmch t added 1h:11
she agreed \\llh. Com Ii Mcmbc; Waggoner. Ihm Counc il needs 10 s~nd mo re time studying the
pmpo~1l
She s1:11cd sht had ;usr hccu 10Jd 1h:111wo of 1he yo111h s hono rcJ 1011i i;h1 fo r rcre1,·111g :1
110 111111:111011 for the Mc1ropoli1an ~fayors rmd Com missioners 191)4 You lh Awa rd . Ch.1rlo11c Ecker and
k•nmfer Hant r.wc . ha, e success fully paSSCd 1hc sc reeni ng process a nd will bl: :ickno,\lcdgcd ill the
Co11111, IC\'C I Mond.1, 111gl11 . M:irch 2M . 191J.J , 6:JO p.m. :11 the Arnp:1hoc Co11111y Chambe rs.
She ad,1scd th:11 the play .. While lhe Ligh ls Were Out" has bcc11 full y c.1s1
(, 1 Council Member Wi gg in s·
lie suggcs1cd 1ha1 . :is co11fi dc 1111:1l 111forma1io11 on Ci nderella c u, slipped 0111 10 the Dem a Pu st.
1l1c pra cl 1cc of ad\ •~tng Dc11:1r1 111c111 I lead s of 1l1e c11rrc11t s1:1 111s be d1 sco nti1111 cd
lie 1111 11m11.'d 1he s1a111.s of 1hc agrc..-c menl \\llh lhc Hmnan c Soc 1c1, rcg.ard mg 1hc nmnin g of 1hc
1fog pouud . sp: 1fi :111, lh i: rcp;ur or1hc :ur ex change 111111 as the hc;1l1h of 1hc ani111:1l!, h:is been affl."C led
Aclm~ c11, Man.1gcr ll:l~cs :1grced 10 provide an upd :11c.
lie r.uscd the 1sJ;11c of 1hc 111:mn cr m ,,hich Ill e inform :111011 co ncc rnm g th e Youll Aw:1rds wa s
h.111d kd ·C\ era I 1111.·mbcrs or Cou ncil rcspo11dcd ro nccrnrng 1his issue .
(\ 1) C'o u11c1/ Me mbe r Hmh awny rcqucsred . :incr 1hc pos11io11 in Co1111111111i1~
lk, clop111 e111 1s fil k'd. ~1.1 1T prepare :111 analysis of th e :ic111al s.1 ,·1ngs rc:111 1.cd l>y the C,1, :i s a rcs11l1 of 1l1c
1.·rnplnycc 1a,01Ts
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t:n,:lc,rnotl City Counci l Minutc!II
brch 21, 19'J4
P11,:,c 11
(a) Acting Cil)' Manage r Hayes reported on the presentation she and Acting Uin:ctor of
F1na11c1a l Sc n •iccs Gryglewi c-,. made 10 S1andard a nd Poo r's in San Francisco March 18. l'J 9-I . he
c,1,h1incd St;mcl.1rd and Poor's will prep.ire a bond ra ling for 1hc bond is.s ue appro\'cd by Co uncil 1onight.
R:11ing.s op1io11s a11d 1hc repercu ssi ons were di sc ussed .
(h) Acu ng Ci1 y M:111:ige r Ha)eS s1a1cd she rccCl\'L-d a memora ndum from Director of
lk ,·rc:11i on 81;1ck 111d1cn 11ng 1h:u he. in response to a previ ous inquiry from Co uncil . is recommending lh e
C11y 111\'CSI 111 Pro: Pull Syslems. Mr. Black will be comi ng back lo Counci l once the sp:cifi cs of th e
m•J!1,11a11on ha s been rC\·iewcd by th e City Auomey,
(c) Acti ng Ci 1y M:rna gc r Hayes stated the RTD Bo.1 rd will be mcc lin g an d \'Olin g on the
so11thwes1 corridor ~t:irch 22 . l'J 9-I . 6:00 p.m. Arapahoe Communit)' Co llege in the Half Moon Room .
he enco uraged Counci l members 10 anend . lend support a nd testify re g.1rdin g the City's sup5X)rt for 1he
t 0rndnr amt I he Englewood slops . Di sc uss ion ensued .
I " Cil) A ll nrtH.') •~ Chuin·
(a) Mr De\V 111 ;l(h 15'.'<l Cm mell 1hat he rcce1\'cd a co mpl ai nt i11 1he Manin,:, m:111 cr He
,~'t Jt1i:•.Jl'd :1111ll o n l) IO defend the case .
('OI INCIL MEMBER HURNS MOVED, AND IT WAS Sl:CON IJED , TO AU THORIZE THE
CITY ATTO R 'EV TO DEFE ND TIii: MARTI EZ CASE.
A)CS Co 1111ci l ~•1cmbc rs H:11h:1w;1y. Vormi uag. Wi gg rns. Habenic ht
Wa~oncr. B11rns. Guile)
~:l)S No ne
(h) ~Ir DcW 111 s1:11 ed 1he Housing Authori t) has lx:cn d1 s1111sscd fr om 1hc Hclso C'ISC He
:11111npatcs th :11 th e Ci t) of Engle\,ood Building Depanmc111 will be di smissed as well based upo n no
llab1 ht ) for i11 spcc11 n11 :1!-indi c:11 cd hy the Co unt y case .
(c l ~Ir Oc\Vi11 di sc ussed the sta 111s ofthe Lo\\r) msurance \i1iga11011 He respo nded 10
q11l':.tinn~ fr om Conn ell Mc111h1:r 1-lath:ma~ regard111 g th e cost of i11sura11 ce liti g:11 1011
(d) Mr DcW111 s1a1cd he 1s worki 11g \\llh Wr11cr Corporation in an cfTon 10 rcsohe an
l.':1"-·111c111 ..:0 111rCl\er,i;) al ·tcL ell an Rc.._i.cr.cm a11d 1u ovidcd b:1 ckgro 11nd 111 for111a 11011 011 1hc :1grcc men 1
let ~!r De\V111 s1:11 cd 1hc A IF Corpora ti on, !h e Flea Mark el. ha s .a sked fo r an c~1cn s1m 1 of
lh ,: 111111..' 10 Sia ~ CHI th 1: golf t.·mir!>l.' pTO)'k;fl) I-l e :idnscd he \\ill be rcn e,,mg th e rcq1u:s1
(I) ~Ir De Wi n provide :111 updal c m1 th e slatus of th e Ha sc lgrc n sc 1tlc111c111
(g) Mr DeW111 disc ussed th e Danmoul h A\e 1111e agree men t rn rcla11 01110 th e \\1d c 111111; of
D:irt 11 m111 h and Sa nta Fe Di sc uss ion ensued .
l'o11 11c1I Mc111hcr Wa gµl111 cr referred to skclchcs prcp:ircd for Cind ere ll a Cit~ op liCln s ,d 1ich ind ic:11 cd a
ro.td ,,amkri11g throu gh 1t 1rk are;1 Ile fell th :11 ma~ be :111 1111 poss ibi li1~ bcc:111sc of1hc \\;I ) the propcn)
Englewood City Council Minutes
Mort h 21, 199,1
P11i:c 12
w :i~ acquired He rc,1 11cs1cd starT revi ew City records to de1 cn11ine the s1a1us or 1he propc ny non h or the
l{ousc propcn y and delennine any deed rcgrict ions.
(h) Mr . DcWill handed 0111 S1,1nc material on rcdc,·clopmcnl aunrne ys. He indicucd he
a11 11ci p.11cs bringing a reso lut ion to Co uncil at lhc next mcc1 ing :m1hori 1j ng 1hc cncumbrnncc or fund s fo r
1l11 s pu rpose
(1 ) Mr. DcWi ll Slated . in respo nse to Council's rrqucst . he had prep.i red an opi nion
roncc rnin g the confidcntiali1 y of cx ecu 1i,•c sessio ns :md co nfidential mnl cri als. He offered a bri er ~'ll('t l>Si s
of l11 s s1:111d on th e subj ect.
D 1~ussio n cn!-!1cd
(J) Mr . DcWi11 st.tied he \\1 11 be on \'aca tio n ncx 1 week.
I(, Atljournml'UI
C"O IINC IL MEMREH IIATIIAWA \1 MOVED TO ADJOURN . The mcc 1111g :1djo11rnC'd al 1J: . .lfl p.m.
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