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Home My WebLink About1994-12-19 (Regular) Meeting MinutesI I I. Call to Order ENGLEWOOD OTY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COWRADO Rq,alar Scuioa Dttember 1q._ 1!194 The regular meeting or the Englewood City Council was called 10 order by Mayor Tom Bums al 7:32 p.m. The in,'OCatioo ~-as gi,-cn by Council Member Wiggins. The Pledge of Allegiance was led by Mayor Bums. 4. Roll Call Prese nt A quomm was presc:nt. Council Mcmbtrs Ha1haway, Wiggins , Habenich1 , Vom1i11 11g, Waggoner, Bi.ms IClcrk '.s note : There is one \'acancy) S. Mi•:atcs Al so present: City Manager Clark Acting Cily Attorney Semple Deputy City Clerk Castle Community Services Administra10r and Fire Mar;h:111 Bl umcmhoi Rccroation Service Manager Mickelson Manager ,,r Admlnistntive Operations Kmhisnilc Director Bartblomc. Administrati\'C Services Opcn,tioos Mana&cr Ka.inslcy (a) COUNCIL MEMBt:.R WIGGINS MOVED, AN-1T WAS SECONDED, TO APPROVE THE M,INUTES OF TH£ REGULAR MEETING OF l>ECEMBER 5, 199,. Ai•s: Council Mc:mbm Hathawa y, Vormittag, Wiggins, Habcnichl , Waggoner. Bums ' Nays : None The motion carri ed . 6. Mayor Bums asked the Deputy Ci ty Cieri< h> read the nam e or the newly se lect ed Di slri ct Ill Counci l Member. The name or Mitchell Waldman was read. A resolution appoi nti ng Mitcbcll Waldman to Englewood City Co unci l was considered . Englc"1>0d Clly Council Minutca llcc:cmbcr 19, 1994 l'nge 2 (a) The rcsolu1Jon was assigned a number and read by lillc : RESOLtrrlON NO . R7, SERIES OF 1994 A RESOLtmON APPO INTING MITCHELL WALDMAN TO 11-IE ENGLEWOOD CITY COUNCIL. MAYOR BURNS MOVED, AND IT WAS SECONDED, TO APPROVE RESOLUTION NO . 87, SE RIES OF 1994, APPOINTING MITCHELL WALDMAN AS ENGLEWOOD'S DISTRICT JU COUNCIL MEMBER. Ayes : Nay,: The motio.n carri ed . Council Members Halha1ray, Vo nniuag, Wiggins. Habcnich~ Waggoner, Bums None 7. Mi1chc:ll ll'ald1mn was sworn in as Englewood's District Ill Counci l Member by lhc Honorable Judge Louis Parki nso n. Thomas J. Bums was sworn in as Mayor orthc: Ci1y or Englewood by Ih a Honorable Judge Louis Pa rkinso n. Co uncil Mem be r ll '.1 IJ 111an was seated oo lhc dais wilh Council . R. Former Mayor and District Ill Council Member Sheri Gulley was recognized for her conlri butions 10 the Ci1y or Englewood during her lcnw-.. Mayor Bums prcscnccd her a bouquc:1 or nowcrs and a pl aqu e. 9. CO UNC IL MEMBER HABENICHT MOVED, AND IT WAS SECONDED , TO REC ESS FORA BRIEF R[CEPTION. N.1~s: The motion carried . Council Members Halhaway, Vormi nag, Wiggins. Habc nic:lu. Waggoner, Waldman. Bums None The meeting rcccss,:J ,i 7:4S p.nt for a brief rca,p(ion and rccom-cncd al 8:0S p.m. "ilh all members present. 10 . Prr--Sd1 l•dulc1I Visilo n (a) Crai~ Burnes, Micro/Network AdminiSltalor, and Perry Mo,;ek. Mana ger or lnfonnation SyS1 c1 n,. "ere honored as Englewood Employc:,s orthc: Month for Dca:mbcr 1994 (b) l I., fo li o" ing wi nners or lhc: 1994 Holiday Lighling Compc1i 1ion were an noun ced b Susa n Van Dyk e (11 1..: Clean. Green and Proud Commission : Caro l Caslor-Eckwall 4030 Souih Shem.in S1rcc1 I I I I En&Jcwood Cily Cou nci l MinutCI D«cmbcr 19, 1994 Pago 3 ~ ~ Second Pl ace: First Pl ace To.irg_?l1C'C'_ ~-:£; Fi!J!.!?.!= Tbc l cff l •mly 350 E.1s1 13 ..:l lc wood Drive Jani ce llo~k 111s ~lcbmt ion in Ligh1s A H2li!li!~ [21 !;;hil~~n Mayor 's Award Joe Ostrowski 4075 South Wasbingtoo SIRCI Honorable Menti2n 3368 ~11h Pc m1.c;ylvania Strcet Ted ~kChcs ncy 3231 Sout h Ga lnp.1go Street Rohe n D. Co nway H30 South Galap.1go Slrcct Ms. Van Dyk e Cl'' ,, .1 1ula1cd the \\innt(l and presented the awards . Tho Pctmanson Family 3918 South Elati Slrcct Michael G. Evans 3228 South Clarkson Slr<cl Wes Pclcrson 4180 South Elnti St=t Ri chard and Ali ce Kloc"~' 4990 South Elati Strttt Jim Brown and Family 3201 South Cherokee Street Randahl and Tammi Hc:idlcy 4315 South Lipan Strcct Dwight Latham 2971 South Emerson Stn:ct George L. Montgomery 336 1 South Pennsylvani a Street Mark Greiner 2875 South Dcl3\mrc Street Ralph P. Ziegler J 156 South Fra nklin Street William Simonton 2981 South Cherokee Street Mayor Bums thnul ,-d the Clean, Green and Proud Commission and Mayor Pro Tem Habenicht for their efforts with th e It ,,' 1,i li ghting project. Englewood City Couuc il Minutes Doccmbcr 19, 199 4 Page 4 (c) TI,crc<a Patty, 3655 South Pcnnsyh'lni a Strtd, addressed Courn:it .. --ding the Ci ty's smoking ordinance and snow removal policies . She suggested an ordinance where a percentage of every apartment buil ding. di\'i dcd vertically rather than horizontally , is reserved ror non -smokers. Ms. Patty al so re,• . .J that snow and sand be clcartd on a n,gular basis from Englewood streets for th e ~,fety ofpcdcs11 ,.,. < Council Member Hathaway suggested that the Colorado Departm ent of Tmnsportalion (CD O I) is rcspo1111blc for some of the an:as and agrted that enfon:in g the mow remo va l ordinana: i5 dim ult She feels a joint clfort is called for between COOT and the City. Ms. Pally asked if all np.1rtrncnts In Englewood an, rcquirtd 10 have smok e deleeto". Fin, Mars hall Blumenthal rupon ded that smoke dcteetOB an: ool rcquirtd in existing buildings, only on new construction or a ccr1 :1i n size and remodels of a certain monetary value . Responding 10 C c,11• 1 ~k mbc r Hatha:way. Fire Marshall Blumenthal stated that all of the approxima1 cly 1,000 smoke d~t c.:-· ,,t,1:1i ned b)' the City for a program I few years ago were gi ven nway to En glewood residents. He s1 :11 rd 1h:i1 m:rny of lhcm \\'CJ11 lo apartment buildings through that program. Ms . Pany rcq1 1l•1:11.• • 1h.u the tree trimm ing law be enforced and cited a problem \\ith obstructed view nc.1r Hti mpdcn an d Ji:IT ·11 :i nd Broad.way. 11. Noa-schcdu lctl Visilon (a) 1; , 11.tr:ildsc n. 3018 South Washington SUtct. c.xpn,sscd opposition 10 further laxes for such thing, as stat >< I le is glad that the Cindcn:lla City rtdcvclopmenl plans an, progressing. bul fears that "undcsi, , .. "ill have easy access to Englcwoocl\i a the light mi l. He feels mon, pol ice officers mUSI .. !. ., 1 ro 1c,:11hc area. He stated tha1 gr-.Jf1ti \\ill occur more often. as it docs in Denver, and f1.~1~ .1 :-··1 .. ;1-r1 'i 1s1a nt coating should be applied to any new structures at Cinderel la Cit y . 12. Com 11 111 . ,11~. P11 .c lamatioa1 ud AppointmeatJ There were rw • 1\1 11,;;, proclama lions , or appointments . 13 . Puhlll' l h-ii-iu ~ COU NCIL M D '" It IIAT IIAWAY MOVED,AND ITWAS SECONDE D, TO OPEN A PUBLIC HEARING TO t, .• rn INP UTREGAJUI ING mE ADOPTION OF THE 1994 UNIFORl\1 BUILDING ,OI ,IE 19'14 UNIFORM MECHANICAL COD£, TH£ 1994 UNIFORM PLUMBING t" . , Il l: 199 4 UNIFORM FIRE CO DE,AND THE 1994 UNIFORM CO DE FOR THE ABATI :-._ .. v, DANG EROUS BUIL DINGS. The motion ca rr; Co1a munity Sl·,, of Public H e:11 111: Blumenthal s1 ,, • 1994, includ 11. : Cooncil Members Hatha"~Y, Vormittag, Wiggins. Habenicht. Waggoner. Waldman. Bums None hi! pub l ic hearing opened . 111i nis1r.uor and Fire Marshall Bl umenthal . duly sworn, provided proof of Noti ce ,h we re published in the Englewood Herald on Novembe r 24 , 1994 . Mr. 1•110,·r mcnts to the code were addressed in a memo to Council on No-.'CCTlbc r 2 1, "h •, wen, not prO\i dcd in the 198 8 code . The City \\i ll be ab le 10 take I I I I l!Jll)e,,ood City Council Mlnuta Docealllerl9,1994 Pap' advallllglO oCon iacR:uc in f,a, which will be llkco directly out of the Unifonn Building Code and will be co,11i1tcnt with roes oC other municipalitlcs in the ua. Responding to Council Member Hathaway, Mr. Blumendw llltcd that adoption of the 1994 Codes has no spcclllc benefit to hom<owncn as far • insurance ntlnp and things or that nature. There MS no one clc present to speak in favor or CJtll)Olitioa to the adoptlon of the 1994 Uniform Codes . COUNCll, MEMBER HATHAWAY MOVUI, AND IT WAS SECONDED, TO CLOSE THE PUBLIC HtARING. Ayes : Council Members Hathaway, Vormitt.ag, Wiggins, Habcni ch~ Waggoner, Waldman, Bums Nays : None The motion carried and the publ ic hearing closed . 14. Approval .. Second Rudi•& COUNCll, MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE ON SECOND READING AGENDA ITEMS 14 (a) THROUGH (m) AS FOLLOWS: (a ) ORDINANCE NO. 6 1 SERIES OF 1994 (COUNCIL BILL NO. 62, INTROD ED BY COUNCIL MEMBER HABENICHT), ENITil.ED: AN OkD!NANCE REPEALING CHAP1l!R 2A (BUIIDING CODE) OF 1TILE 8, ENGLEWOOD MUNICIPAL CODE 1985 , AND REENACTING A NEW CHAP1l!R 2A ADOPTING BY REFERE NCE TilE UNrFORM BUIIDING CODE , VOLUMES I, II , AND m, 1994 EDmON, INCLUDING APPENDIX CHAP1l!RS 3 -DMSION IV, 15, 19, 29, 30, 31 -DMSION m, AND 33 PUBLI SHED · BY TIIE INTERNATIONAL CONFERENCE OF BUIIDING OFFICIALS, SUBJECT 10 CERTAIN EXCEPTIONS , MODIFICATIONS AND AMENDMENI'S . (b) ORDINANCE NO. 62 SERIES OF 1994 (COUNCIL BILL NO. 63, INTRODUCED BY COUNCIL MEMBER HABENICHT), ENTITLED : AN ORD INANCE REPEALING CHAPTER 2B (MECHANICAL CODE) OF TITLE 8, EN GLEWOOD MUNICIPAL CODE 1985 , AND REENACTING A NEW CHAP1l!R 2B ADOPTING BY REFERENCE TilE UNIFORM MECHANI C"1. CO DE 1994 EDmON. INCLUDING APPEND IC ES A AND B. CHAPTI:RS 10. 12 PART I AHO 11 , 13, 14 AND 15, PUB LI SHED BY TilE INTE RN ATI ONAL CONFERENCE OF BUU.DING OFFICIALS AND SUBJECT TO CERTAI N EXCE PTI ONS. MODIFICATIO NS AND AMENDMENTS. (c) ORDINANCE NO. 63 SERIES OF 1994 (COUNCIL BILL NO . 64. INTRODUCED BY COUNCIL MEMBER HABENI CI-11), ENTITLED : AN ORDINANCE REPEALING CHAPTER 2C (PLUMB ING CODE) OF TITLE 8, ENG LE WOOD MUNICIPAL CODE 1985, AND REE NACTING '· NEW CHAPTER 2C ADOPTING BY REFERENCE TIIE UNIFORM PLUMBING CODE. 199 4 EDIT :ON, SUBJECT TO CERTAIN EXCEPTIO NS. MODIFI CATIONS AND AMENDMENTS . Englewood City Council MiDula Dcccmbcr 19, 1994 Page6 (d) ORDINANCE NO. 64 SERl8S OF 1994 (COUNCIL Bil.L NO. 65, llmlODUCED BY COUNCIL MEMBER HABENIClfl), EtmlLED: AN ORDINANCE REPEALING CHAPTER 2E (FlRI! COIJE) OF TmE 8, ENGLEWOOD MUNICIPAL CODE 1985, AND REENACllNG A >:J;',l/ Ql.\Pl'ER 2E ADOPTING BY REFERENCE THE UNIFORM FIRE CODE, VOLUMES I AND l~ :.99• EDmON, INCLUDING APPENDIX CHAPTERS 1-C, JI-B, U-E, ll-F, Ill-A, IJI-B, 111-C, IV-A, IV-B, V•A, VI-A, VI-B , VI-C, VI-D, VI-E, VI- G, PUBLISHED BY l1iE INl"ERNA TIONAL FIJI.E CODI! INSTITUTE, WITH Cl!RT A1N EXCEPTIONS. MODIFICATIONS AND AMEMDMEIITS. (c) ORDINANCE NO. 65 SERIES OF 1994 (COUNCIL BILL NO. 66, INTRODUCED BY COUNCIL MEMBER HABENIClfl), EN111U"lD : AN ORDINANCE REPEALING CHAPTER 2F (l1ffi ABATEMENr FOR DANGEROUS BUILDING CODE) OF TITLE 8, ENGLEWOOD MUNICIPAL CODE 1985, AND REENACTING A NEW CHAPTER 2F ADOPTING BY REFERENCE l1iE UNIFORM CODE FOR 1llE ABATEMENT OF DANGEROUS Bun.DINGS, 1994 EDmON, wnu CERT.'>IN EXCEPTIONS. MODIFlCA TIONS AND AMENDMENl'S. (I) ORDINANCE NO . 66 SERIES OP 1994 (COUNCIL BILL NO. 67 . llmlODUCED BY COUNCIL MEMBER HATIIA WAY), ~: AN ORDINANCE AMENDING TmE 3. CHAP'IEt 8, BY IJELETING SUBS ECTION 2. AND RENUMBERING SUBSECTION~ 3, 4, 5, AND 6, Clt'lliE E.NGLEWOOD MUNICIPAL CODE 1985 RELATING TO 11iE FIREFIGIITERS' 20% SUPPLEMEm" AL BENEFIT. (g) ORDINANCE NO. 67 SERIES OF 199• (COUNCIL BILL NO . 69 , INTRODUCED BY COUNCIL MEMBER HABENIClfl), ENTITLED : AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL ECONOMIC DEVELOPMENT COMMISSION CONTRACT BETWEEN l1iE STATE OF COLORADO. DEPARTMENT OF LOCAJ AFFAIRS AND THE CITY OF ENGI..EIVOOIT.. COl.ORAIJO FOR THE 1994 • 19~5 ENTERPRISE ZONE MARKETING GKANT. (h) ORDINANCE NO. 68 SERIES OF 199• iCOUNCIL BILL NO . 70, INTRODUC:EH BY COUNCIL MEMBER HATilAWAY), ENTITLED : AN ORDINANCE AUTHORIZING A LICENSE AGREEMEN7 FOR THE CONSIRUCTION OF A FOOTBRIDGE CROSSING ll\E CITY DITCH OVER 1llE CIT ! OF B,NGLEWOOD'S RJGHT-OF- WA Y. (i) ORDINANCE NO . 69 SERIES OF 1994 (COUNCIL BILL NO . 71 , INTRODUCED DY COUNCIL MEMBER HA TilA WAY), ENTTil.ED : AN ORDINANCE AUTHORIZING AN ASSIGNMEI\T OF EASEMENT WHICH TRANSFERS OWNERSHIP FROM SOUll\GA TE $ANITA TION DISTRICT TO l1iE CITY OF ENGLEWOOD, COLORADO. I I I I Engl1:wood City Council MlnulCS December 19, 1994 Pag,7 (j) ORDINANCE NO . 70 SERIES OF 1994 (COUNCO. BOJ.. NO . 72 , tNrRODUCED BY COUNCO. MEMBER HAIBAWAY), EmTI1.ED : AN ORDINANCE APPR OVING SUPPLEMENT NO . 3 TO TIIE OIERRY HILLS SANITA 11ON DISTRICT CONNECfOR'S AGREEMENT WTTii TIIE CITY OF ENGLEWOOD FOR TIIE INCLUSION OF LAND WTTiilN TilEIR DISTRICT BOUNDARIES . (k) ORDINANCE NO. 71 SERIES OF 1994 (COUNCO. BOJ.. NO . 73 , tNrRODUCED BY COUNCO. MEMBER HA IBA WAY), EmTI1.ED: AN ORDINANCE A\IlllORlZING AN INIBRGOVERNMENTAL LICENSE AGREEMENT BE'IWEEN TIIE CITY OF LITllEl'ON, COLORADO AND TilE CITY OF ENGLEWOOD, COLORADO TO INST ALL A STORM SEWER UNDER TilE crrv OF ENGLEWOOD'S RIGlfT-OF- WAY FOR TIIE CITY DITOl (I) ORDINAN CE NO. 72 SERIES OF 1994 (COUNC:O. BILL NO . 74, INTRODUCED BY COUNCIL MEMBER HABENlCHT), ENTITLED : AN ORDINANCE AtmiORIZING CERT AlN AMENDMENTS TO TilE FINANCING DOC\JME!,rJ'S EXECUTE D IN CONNECTI ON WITil TilE CITY OF ENGLEWOOD. COLORADO, MUL TIF AMIL Y HOUSING RE VENUE BONDS (THE MARKS APARTMENTS) SERIES 1985 ; RATIFYI NG CERTAIN ACTION HERETOFORE TAKEN ; AUTilORIZING TilE EXECUTION AND DELIVERY BY TIIE CITY OF A CERTAIN SECO ND SUPPLEMENTAL INDENTURE OF TRUST AND SECOND AMENDMENT TO LOAN AGREEMENT AND CERTAIN CER11F1CATES IN CONNECTION TIIEREWITil . (m) ORDINAN CE NO. 73 SERIES OF 1994 (COUNCO. BOJ.. NO. 75 , tNrRODUCED BY COUNCO. MEMBER HA IBA WAY), EmTI1.ED: AN ORDINANCE AMENDING TI'lLE 12, CHAPTER IA, SECTION 3, OF TilE ENGLEWOOD MUNlCIPAL CODE RELATING TO TilE MUNlCIPAL WATER SYSTEM . Ayes : Nays: The motio n carried. Council Member, Hathaway. Vormittag. Wiggins. Habenicht, Waggoner. Waldman. Bums None IS . Ordinanc:a, Resolutions an d Motions (a} LuAnnc Mi cke lso n. Recreation Se rvices Manager. presented a recommendation fro m th e Malley Ce nter Trust Fund Board ofTrustccs to adopt a resolution app rovin g the purchase of a displ ay cabine t fo r the Ma ll ey Ce nte r. Ms Mickelson introduced Dr. Gatewood Millig.111, Chaimw , of the Malley Cen ter Trust Fund Board of Trust ees . Ms. Mickelson explained that Elsie Malley left to the Malley Ce nter. upon her dea th, her collecti on of Hummel fi gurines . The cabinet \\ill be for the displ ay and safe keepi ng of the fi guri nes ond "ill cost $530.00 to build . The Mall ey Center Tmst Fu nd Bo.,rd of Trustees recommends the work be done by Si erra Woodwo rks, an Englewood company. 11,c resolution was ass igned a numbe r and read by litlc : linglcwood Ci1y Council Mlnulcs December 19, 1994 Pagc8 RESOLUTION NO. IA, SERIES OF 1994 A RESOLUTION APPROPRIATING MONIES FROM 11lE MALLEY CENTER TRUST FlJND FOR CONSTRUCTION AND INST ALLAT.ON OF A DISPLAY CABINET AT 11lE MALLEY RECREATION CEN1Et COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 15 (a)· RESOLUTION NO. 1111, S"::RIIS OF 1994. Ayes : Council Members Halhaway, Vonninag, Wiggins, Habcnich~ Waggoner, Waldman, Bums Nays: None 111c mot.ion carried.. (b) Tom Kersh is nik. Mnnagcr of AdministJativc Operations, presented a recommendation from the Dcp.,nmcnt of Admini strati\'c Services to adopt a resolution approving 1995 premium rates for hcailh and den tal insurance programs for all full-time and part-lime bcnefils-cligible Cily ofEnglewood employee• •. Mr . Kcrsh isnik recommended a 15 o/. increase 10 maintain the integrity of the self-insurance: fund . He rel ated lhal the employee demographics in lhc Ci1y rdlcct an older population and a low tum• O\'Cr rate. The average employee age goes up O\'Cr nine-tenths of a year each ycnr, contributing to the increasing cost of insu.rancc coverage. The n,solution was assigned a number and n:ad by 1i1ic: RESOLUTION NO. 89. SERIES OF 1994 A RESOL!ITION APPROVI NG HEAL TH AND DENT AL iNSURANCE COSTS FOR POLICE, FIRE . GENERAL SERVICES. CONFIDENTIA;., AND PART-TIME BENEFITS-ELIGIBLE EMPLOYEES OF TH E Cl TY OF ENGLEWOOD FOR THE YEAR 1995. COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 15 (b) • RESOLUTION N0.19, SERIES OF 1994. Responding to Council Member Waggoner, Mr. Kershisnik confirmed lhal lhe Cily pays 85 % of lhe premium and the full time employee p.,ys ISo/e. Ayes : Nays · Th e mot io n ~rricd . Counci l Membe rs llatl1awa y. Vomtillag. Wiggins, Habcnichl \\'aitgonc r. Waldman, Bums No n~ I (c) Direct or &nhlomc presented a reco mmendat ion from the Depanment of Administrat ive I Services to adopt a rcsolu1ion approving the Collective Bargaining Contract be tween the City and the Englewood Employees ' Association for 1995 and 1996 . She stated lhnl lhe sign ifica nt chnn ge is in lhe nrca of wages . 2.25 'Y, on Januory I. 1995 and an additional 1.25 % on lhe 199 4 base wa ge n ue effective Jnly I, 199 5, The reso lu tion was assigned a number and n:ad by titl e: RESOLUTI ON NO. 90. SERIES OF 199 4 I I EncJewood Ci'Y ClauDcil MIDUla December 19, 1994 Page 9 A RESOL\JTION APPROVING TilE COLLEcnVE BARGAINTNG COITTRACT BETWEEN THI! ENGLE WOOD EMPLOYEES ASSOCIATION AND THE CITY OP ENGLEWOOD FOR THE PERIOD OF JANUARY I, 199STHROUGHDECEMBER31, 1996. COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 15 (c)-RESOLUTION NO. 90, SERIES OF 1994. Responding 10 Cou ncil Member Wiggins. Ms . Banhlomc confimlCd that. in Ankle 12 , page 7 of the contract , annual l~,-c: is accmcd at a rate of 6.15 hours per pay period for emp loyees with over ten years of continuous scn;cc.. Ayes: Nays : The motion carried. Cow1cil Member> Hathaway, Vom1i11a g. Wiggins, Habenich~ Waggoner. Wal man, Bums None (d) Director Banhlomc presented a recommendation from the Dcpanmcnt of Administrative Services to adopt a resolution approving the Colla:tivc Bargaining Contract ~n the City and the Engl""ood Polia: Benefit Associatioo for 199S and 1996. She SlalCd that one of the major changes occu rring in this contract is that there is a cap on the median wage for I 99S . resulting in a wage increase up to a cap of 2.2S'-on Jonuruy I, 199S and another l.2S%on July I, 199S . Anothersignificant change is thnt a new Probationary Police Officer IV has been established. The resolution was assigned a number and read by title : RESOLlITION NO . 91. SERIES OF 1994 A RESOLUTION APPROVING THE COLLEcnVE BARGAINING COITTRACT BETWEEN THI! ENGLEWOOD POLICE B<i NEFIT ASSOCIATION AND TilE CITY OF ENGLEWOOD FOR THE PERIOD OF JA NU ARY I. 1995 THROUGH DECEMBER 31. 1996 . COUNCIL MEMBER IIATIIAWA Y MOVED, AND IT WAS SECC,NDED, TO APPROVE AGENDA ITEM 15 (d) • RESOLl 'TION NO. 9 1, SERIES OF 1994. A~ Coun cil Members Hathaway. Vormitta g.. Wi ggins. Habeni cht , Waggoner, Waldman. Bums ays: None Th e motion ca rri ed (c) Dinxtor Banhlomc presented a recommendation from lhc Dcpanmcnt of Administrative Scr1i ccs 10 adopt resolutions approving the compensation plnns for managerial and supervisory employees. part-time benefits eligible employees. and w nfidcntial employees of lhc City of Englewood . (i) The resolution w.is assigned a number and re.id by title : RESOLUTI ON NO. 92 , SERIES OF 1994 A RESOLUTION APPROVING COMPENSATION PLANS FOR MANAGERIAL AND SUPERVI SORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1995. Englewood City Council Minultt December 19, l!m l'lgc 10 Dil<ctor Banhlomc staled that Ille rocommcndation is a wage increase or 2.25% January I, 1995 with a 1.25% incrc:lSC on the 1994 base wage rate effective July 1, 1995 . COUNCIL MEMBER HA TBA WAY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 15 (e) (I)· RESOLUTION NO. 92, SERIES or 1994. Ayes : Council Members Hathaway, Vormittag. Wiggins, Habcnich~ W,ggoncr, Waldman, Bums Nays: None The motion canicd. (ii) The resolution was assigned a number and rtad by title : RESOLUJ1ON NO. 93. SERIES OF 1994 A RESOLUJ1ON APPROVING COMPENSATION PLANS FOR PART-TIME BENEFITS-ELIGIBLE EMPLOYEES OF TIIE CITY OF ENGLEWOOD FOR TilE YEAR 1995 . COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 15 (r) ('u') • RESOLUTION NO. 93, SERI£S OF 1994. Ayes : Council Members Hathaway, Vorminag. Wiggins, Habcnich~ Waggonrr. Waldman, Bums Nays: None The motion carri ed. {iii ) The re:so lu1ion 'was ass igned a number and read by title : RESO LUTION NO . 94, SERIES OF 199 4 A RESOLUTION APPROVING COMPENSATION PLANS FOR CONFIDENTIAL EMPLOYEES OF TI!E CITI OF ENGLEWOOD FOR TI!E YEAR I 995 . COUNCIL MEMBER HA TBA WAY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 15 (t) (iii)· RESOLUTION NO . 94, SERIES OF 1m. Ayes : Council Members Hathaway, Vormittag. Wiggins, Habcnich~ Waggoner, Waldman, Bums NJ)~: None The motion carried . Council Member Hathaway requested Council be supplied with numbers that fit eac h category in the co ntra cts . Director Banblomc Slated llwl will be forthcom ing. (f) Operations Manager Knvinsky presented a recommendation from the Dcpanment or Public Works 10 adopt a bill for an ord inance approving an Intergovernmental Agreement with th : Citv of Sherida n fo r Vehicle Maint cnancr for 1995. He told Council that the onl y difference between the I 994 and 1995 co ntract s is 1h..1 1 the rate has been increased fr om $35 .00 an hour 10 $3 6.00 an hour to cover Englewood 's add itio nal costs. The Depu ty City Clerk w:is asked to read Council Bill No. 76 , entitled : I I I I Englewood Cily Council Minulcs Dcccrnbcr 19, 1994 Page II COUNCIL BILL NO. 76 , INTRODUCED BY COUNCIL MEMBER HABBN!Clff A BILL FOR AN ORDINANCE APPROVING AN INIBRGOVERNMBITTAL CONTRACT BETWEEN THE CITY OF ENGLEWOOD , COLORADO AND THE CITY OF SHERIDAN, COLORADO FOR SHERIDAN'S VEHICLE ~WNTENANCB. COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 15 (I), COUNCIL BILL NO. 76. Responding lo Council Member Vonnillag. Mr. Kavinslcy stated lhat Englewood has done few jobs for Sheridan in 19>1 . Council Member Wa ggoner c.,1>rcsscd concern over the li ability involved and staled that he will ,"Ole :;a.inst both vehicl e mn iutcnancc council bills . He is also concerned that there is no assurance of the minimum service 1b c other cn1itics will require of Englewood nnd that addilional pc:so nncl may be necessa ry. Ayes : Nai~: The mot io n carried. Council Members Hathaway , Vanniu ,g, Wiggins, Habenich~ Waldman. Bums Council Member Waggoner (g) Operations Manager Kavinslcy pn:scnled a rccommcodation from lhc Department of Publ · ."arks to adopt a bill for an ordinance appn,vini: ao lnlergovcmmental Agrocmenl wilh the Englewood School s for Vehicle Maintenance for 1995. Again, lhc only diffe~nce from lhc 1994 conlract ;, thal the rale has been raised 10 i36.00 an hoor. The Oepul y Ci ty Clerk was asked lo read Council Bill No . 77 . entitled : COUNCIL BILL NO. 77 . IIITRODUCED BY COUNC IL MEMBER HATHAWAY A BILL FOR AN ORDINANCE APP ROVI NG AN ll'flcRGOVERNMENT AL CONTRACT BETWEEN THE CITY OF ENGL EWOO D. COLORADO ANO THE ENGLEWOOD PUBLIC SCHOOLS FOR EN GLEWOOD PUBLIC '.,CJ:lOOL 'S VEHICLE MAINTENANCE . COUNCIL MEMBER II A )"II AWAY MOVED, AND IT WAS SECON DED, TO APPROVE AGENDA ITEM 15 (g), COUNCIL BILL NO. 77. Ayes : Council Members Hathaway, Vo rm iltag, Wi ggins , Habenicht. Waldman. Bums Nays : Co un cil Member Wa ggo ner The motion carried . 16 . Gcntral Discussion (a) Mayo(s Choice Mayor Bums discussed a meeting he auendcd with Council Member Habenicht and Engineering Man.1gcr Kahm . Al lhe mcc1in g, 1he ci1ics of Englewood. L3kC\lood . Thomlon and Aurora discussed "''h · EqlcwolCI Ci~/ Council Minutes December 19, 1994 Page 12 Qo\-cmor Romer federally funded highway projoru and the distribution or costs betwocn local g<J\'Cmmcnts and the Colorado Dcprutmcnt ofTransportation. (b) Council Members' Choice (i) A resolution approving Aid to Other Agencies funding for 1995 was co nsidered . 11\C ,rcsolutfon was assigned a number and read by title : RESOLtrrlON NO. 95, SERIES OF 1994 A RESOLIJTION SPECIFYnJG AID TO 11-lER AGENCIES FOR 1995 BY 11-lE CITY OF ENGLEWOOD , COLORADO. COUNCIL MEMBER HA TIIAWA Y MOVED, AND IT WAS SECONDED, TO APPROVE A(;ENDA ITEM 16 (b) 0) • RESOLUTION NO. 95, SERlf.S OF 1994. Ayes : Council \.!embers Hathaway. Vom,ittar,. Wiggins. Habenicht. Waggonu. Waldman. Bums Nays : Nooe 1l\C motion carried . (i i) Council Member Vonninag: l. He asked about the progress ofCrRSA or using another insurnncc pr0\1der . City Manager Clark will rcpon b.1ck . 2. Mr. Vorrnittag asked if the bridge at Broadwa y and Highway 285 was mentioned to Go\'crnor Rome r and wh ere the project is currently on the prioril y list . Mayo r Bums s.1i d it was not mentioned at the mcc 1ing. Discuss ion ensued regarding fut ure inclusion of the project . Council Member Ha1h.1way stated lhat the DRCOG meeting has been canceled for this month. but the nmuer is high on the list ror January. 3. He thanked Mr. Ka,,n sky for his a11en1ion to a problem on South Grant Street and for keepin g him apprised or the mailer. (iii) Council Member Habenicht reported that the Metropolitan Mayors and Co mmissioners Youth Awards selection proo!SS \\ill occur on February 7, 1995 . She invilcd interested Council Members to volun 1ccr 10 help \\ith ll mt process. Council Membe r HatlL11(sy thanked Ms . Habenicht for infonning Counci l early-o n about the project . (iv) Counci l Member Waldman thanked Counci l and rutlT for making him reel welcome. 17. Ci1y Manager's Choice I I I Englewood Chy Council Minutes Dcccmbcr 19, 1994 Page 13 Mr. Clarie recomme nded the rc .. ppointmc nl on.cc Merkel 10 ll>c Englewood Small Business Dcvclopmc nl Corporation. COUNCIL MEMBER IJA TIIAWAY MOVED, AND IT WAS SECONDED, TV RE-APPOINT LEE MERKEL TO nu: ENGLEWOOD SMALL BUSINESS DEVELOPMrNT CORl'ORA TION. Ayes: Na)~: The ruo1ion canicd. 18. Cily AH0,.,,.y'1 Clloict Council Mcmbcn Hall>awa y. Vormiltag, w;: 8•ns. Hnbc,;el,1, Waggoner, Waldman. Bwru None Aaing City A11omcy Semp le did not have any mattm 10 bring before Council. -:ouncil ~"embers and staff wishod eac h other h.ippy holidays . 19 . Adjournment The meetin g adjourned at 9:08 p.m. ~ ltee ✓ ~