HomeMy WebLinkAbout1993-01-04 (Regular) Meeting MinutesI
I. C•II to Ordrr
ENGLEWOOD CITV COUNCIL
ENGLEWOOIJ, ARAPAHOE COUNTY, COLORADO
Rc~ul:ar Scuion
J :muur)' -4, t99J
Th e rcgu l:i r n,cc1 111g or the Englewood Cil y Counci l ,ms ca ll ed to orde r by Mayor Wiggins at 7:41 p.m.
2. Jn \(>cltion
Th e in \'ocation \\':IS gi\'Cn b) Counci l Member Bullock .
The Pled ge of Allcg1:rncc ,,:is led by Ma)'Or Wi gg in s.
Roll Call
Pres.mt
Absent
A quomm was prese nt
Counci l Members H:uhaway, V:111 Dyke . Gulley. Bullock . Habeni cht .
Wiru;i11S
Council Member Wnggonc r
(Cler k's Note Cou ncil Membe r Wnggo ncr cn lcrcd 1hc mccting !11 7:58 p.m.)
~!so present
5. Mi ,nulct
Cit y Manager Frase r
City Allomcy Dc\Viu
Assista nt City Manager Rei d
Assistanl Ci1y Man.igcr \Vcddin r
Deputy Cit y Clerk Ellis
Direc tor Fond:1, U1ili1 ics
Di rcclor Merkel. Communit y Ocvclopmcnl
(o) COUN C IL MEMBER BULLOCK MOVED, AN ~•,. -•~s SECONDED, Tll
AP PROVE Tilt II N TES OF THE REGULAR MEETING OJ ,., '· ! .. ,.BER 21 , 1992 .
Ayes
Na~s
Abscn1
Mouon earned
6. Pr,:-.s :-hcllulcd \'isiturs
Council Membe r Bullock. Va n C,t.i:. H:nh:m 11). H:i bc nic' t. Gulley.
Wi gg ins
No ne
C011ncil 1'1cmbcr W:1g,goncr
1l1crc were 1'1C' pre-sc hed uled , 1s11ors.
7. No n-sc hcd ul cl.l Vhiw,-,
Englc,1ood Ci1y Council Min111cs
January 4, 1993
(;o) Richllrd Eds.i ll , 3295 SooU, Franklil~ -""'P'•-incd 11-,1 he h.id rocci1'Cd n Nolicc or
Vi ola tio n from the Code Enforcc.mc11t Dcpanmcn1 which he feel s is unjustified . He nlso cxprcs.scd the
opini on 1ha1 Floyd A\'cnu c is be ing •picked on .·
&. Communic a1ions, Procl:ama1ions •nd A111>0in1111cnt s
Th ere were no comumn ica t1ons. proclamatio ns. or appointmc11 1s.
9. Public Hearin,:
No pub , : hearing was sc heduled before Cou nci l
IO A111 >runl on Seco nd Reading
COUNCIL MEMBER VAN DYKE MOVED, AND IT WAS SEC ONDED, TO APPROVE ON
SECO ND READING AGENDA ITEM S JO (a) THROUGH (d) AS FOLLOWS :
(o) ORD INANCE NO. I. SER IE S OF 1993 (COUNC IL BILL NO . 50, INTRODUCED BY
COUNC IL MEMBER HABEN ICHT). ENTITLED
AN ORDI NANCE APPROVING AND AUTHORIZING 11-IE EXECUT ION OF AN
INTERGOVERNMENTAL COOPERATION AGREEMENT Will-I ARAPAHOE CO UHIY ON
BEHALF OF THE ARAPAHOE COUNTY TRANSPORTATION SERVICES AND 11-IE CITY OF
EN GLE WOOD . COLORADO FOR SPECIALIZED TRANSPORTATI ON SER VICES FOR
ENGLE WOOD HAND ICAPPE D AND ELDERLY RESIDENTS FROM JA NU I .RY I. 1993 THRO UG H
DECEMB ER 3 I. 1993
(b) ORDINA NC E NO. 2. SER IE S OF 1993 (COUN CIL BILL NO . S I. INTRODUCED BY
COUNCIL MEMBER HA 11-IA WAY ). ENTITLED :
AN ORDINANCE APPRO VIN G A CONTRACT BETWEEN 11-IE CITY OF ENGLEWOOD SAFETY
SERVICES DEPARTMENT AND THE STATE OF COLORADO DEP\RTME NT OF
TRANSPORTATION CONCERNING HIGHWAY SAFETY GRANT
(c) OR DI NANCE NO. 3. SERJES OF 1993 (COUNCIL BILL NO. 52. INTRODUCED BY
COUNCIL ME MB ER VA N DYKE), ENT ITL ED.
AN ORDINANCE AME ND ING TITLE 5. CHAPTER 5. E 'GLEIVOOD MUN ICIP AL CODE OF 1985
TO ESTABLISH STRINGENT REQU IREME NTS FOR THE OPERA TION OF MA SSA GE 11-IERAPY
CLINICS AND 11-IE REG ULATION OF THE PROFE SS ION IN ENGLEWOOD .
(d) ORDINA NCE NO . 4, SER IE S OF 1993 (Co m ::::. J IL L NO . SJ , INTRO DU CE D BY
COUNC IL ME MBER HA 11-IA WAY). ENTITL ED :
AN ORD INANC E CREATI NG AN EMERGENCY RESERVE FUND FOR THE PURPOS E OF
COMPLYING Will-I AME NDMENT I. BY AMENDI NG TITL E 4. CHAPTER 3, BY 11-IE ADDITIO N
OF A NEW SECT IO N 12, ENTITLED EM ERGE NCY RES ER VE FU ND.
A.cs:
Nays :
Ab sc 111 :
Mmion carried .
Co un cil Members Bull ock . Van D) kc. Hathaway. Hnbc nic t11 . Gull ey.
Wigg111s
None
Cou nci l Membe r Wnggo ncr
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Englcwo.xl Cit y Council Minu1cs
January I, 1993
11 . Ordln1nc ea, Rcso!ullon , and Motions
(n) Dircclor F-,ndn prcsr..,1tcd :1 rcco mm en dnti on fro m 1hc Depa~ment or Utilhics to
appro\'C , by motion , th e purchase and insuilln tion or II vnrinblc frequen cy dri\'e and rei n led equipment at
the All en Filter Plant by aw:irdinc the co utm ct to Utility Control Equipm ent Corpom ti on in the amoun l or
$128,7 15.00 . He sUllcd lhe \':ui:1ble fre qu enC)' drive uni ts will resu lt in :t morr: efficient opc ralion . Th e
pum1>S ca n n111 111 th e speed necessary to maintain th e proper S)Slem pressure and it is expected to reduce
the pump power costs . Mr . Fouda noted thal thi s is a bud geted i1e m. Mr. F•Jnda respo nd ed to Council's
quest ions rcg.1 rdi11g th e area thal will be se rved by the pum ps
COUNCIL MEMBER GULLEY MOVED, AND IT WAS SECONDED, TO APPROVE THE
PURCHASE AND INSTALLATION OF A VARIABLE i'iu:tJUENCY DRIVE AND RELATED
EQUIPMENT FROM UTILITY CONTROL EQUIPME NT CORPORATION !N THE AMOUNT
OF SllH,715.00.
,Ayes :
Nors :
Abse nt :
Motion cirri ed .
Counci l Members Bullock_ Van Dyke. Hathaway. Habe nicht. Gull ey.
Wi ggi ns
None
Co unci l Member Waggoner
(b) Dircclor Me rk el prcsc 111cd a recomm endation from lhc Department of Co mmunity
Dc\•clopmcnt 10 set a pu bli c hea ri ng 0 11 Febnm ry I. 1993 CQ(),,,.~i ng 1111 amendment to th e Swedi sh
Medi cal Ce nter Pla nned Dc\'cl opment. He confi rmed that Sm:dish will be spo nsoring two informationnl
c.'\:ch.1ngcs to discuss cxp.1 11sio11 plans.
COUNCIL MEMBER HABENICHT MOVED, AN D IT WAS SECONDED , TO SET A PUBLIC
HEARING FEBRUARY I, 199,l AT 7:lU '/.M. TO CONSIDER AN AMENDMENT TO THE
SWED ISH MEDICAL CEN TER PLA NNE D DEVELOPME NT.
Nays :
Absc nl :
Motion cirri ed .
Cou ncil Members Bull ock. \1:111 Dyke. Halhaway. Habeni cht. Gulley.
\Vigg111 s
None
Council Membe r Waggoner
(c) Dircc1or Merkel prese nt ed n rccomme nda uon from 1he Dep.1rtmen1 of Co mmunity
De,·clopme nl to adop l a bill fo r an ord inance rcg:1 rdin g the Phar•Mo r Sign Lice nse Agree men t. He stated
th e ordin:rncc acknow ledges ,m d approves the Assign me nt and Assumptio n Agreement bclwccn PMP
Corporation :ind Lim.-or Englewood Pan ners. The ass 11;11mcn11s nmd c to tr.msrc r respo nsibility for the
sig n from Li ncor lo PMP Corporntion .
The Depuly Cily Clerk was asked 10 read Counci l Bill No l. en111 lcd :
COUNCI L BILL NO. I. INTRODUCED BY CO NCI L MEMBER HATHAWAY
A BILL FOR AN ORDINANCE EXECUTING THE ASSIG NME NT ANP ASSUMPT IO N
AGREEMENT BETWEEN PMP CORPORATION AND LINCOR REG/\RD ING THE PH AR-MOR
SIGN LICENSE AGREEMENT .
COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE
AGENDA ITEM I l (c) • COUNCIL BILL NO. I.
(Clerk's No te: Co un ci l Member Waggo ner entered th e 111cc 1111g :11 7:5X p.111 I
Englewood City Council Mi nu1 cs
Jn11uary 4. 1993
Ayes:
Nays :
Abs1nin :
Co un cil Members Bull oc k. V11n Dy~c. Hathnwuy. Hal>e11icl11. Gull ey.
Wiggins
No ne
Waggoner
Mo tion carried.
12. Ge ncnl Di sc uuion
(a ) Mayo~, Choice
I. M.1 yor Wiggins commented on nn incidc nl in which Englewood po lice officc::rs were co 1tfro111cd
by n man wiLh a knire. He fell 1hc in cide nl w.is handled very wel l and nskcd the Ci1 y Manage r 10 send lh c
Police Division a letter to th.i t arrcct.
(b) Co unci l Mcmbc~s Choioc
(i ) Counci l Member Wnggonc r ad,iscd he lmd received a ca ll from Ric hard
Eds.111 . at 32 95 Sou th Franklin. co mpla ini ng th:ll the City was harassin g him as he h.1d rccc i\'cd five
ci1:11 io ns in a ro xim.11cly ten months. Discu ss ion ensued.
(ii) Counci l Member Hatl 1...1way ad,i scd Co uncil she would be absent from the
January 18. l 99 3 Ci1y Counci l mcc1ing as she had rece ived :in invitation to aucnd the Inaugura tion in
Was hington . D C.
(ii i) Council Member Van D)k C
I. She orrcred n resolution est abli shing the ann U:JI sa lary fo r th e Ci1y Anomcy for the cale ndar year
1993 .
Th e reso lut io n was :,ss igned a number nn d rc;1d by title :
RE SOL UT IO N NO. I . SER IE S OF I 99 3
A RESOLUTION ESTABLISHING THE AN NUAL SALARY F R T,~E CITY ATTORNEY ~OR THE
CA LENDAR YE AR 1993.
COUN CIL MEMBER VA N DYKE MOVED , AND IT WAS SEC ONDED . TO APPROVE
RESOL UTION NO. I, SE RIES OF 1993.
COUNC IL MEMBER HABE NICHT MOVED, AN D IT WAS SECON DED, TO AMEND
RESOLUTION NO . I TO REFLECT AJA¾ IN CREASE.
COUNCIL MEMBER BULLOCK MOVED, AND IT WAS SEC O NDED . TO TABLE T HE
AME NDM ENT.
A)C~: Cou ncil Members Bull ock. V:tn Oyk ~. H:11h:mny. Gulley. Wiggin s
N:1ys: Couucil Members Habenicht Wa ggone r
Mo ti on 10 am end tabled
COUNCIL MEMBER GULLEY MOVED , AND IT WAS SEC ONDED, TO TABLE THE
ORIGINA L MOTIO N.
Ayes : Coun cil Membe rs Habcni chl. Wa ggo ner. Gull ey
Nays: Co unci l Members Bullock , V:t n Dyk e. Ha1haway. Wiggi ns
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EuglC\\ood City CouncU Minu tes
Janwuy 4, 1993
Hotion defeated .
Vote ~c;-,.;!::; :..n oriein.11 rnolio/\ 10 riµpro\'e Rcsolm o 1 ).\Jo, I , Seri es or 1993:
Ayc:s : (<.,unc i1 M~mbcrs lluUock . Van Dyke . Ha1h.1way. Wiggins
Nay$: Coun ri l ~1fsu,1bcrs J-L1bcnieh1 . Waggoner , Gull ey
MolJon ·carried .
2. She offrrcd a resolution cs1:1bli stling 1h~ ;1m:.1:1i c;.11:11)' fo r the Ci l)' Ma.nage r fo r the calendar year
1993 .
Th e re!o lutio ,1 wns assigned a number and read by tit.Ir.:
RES OUJTIO\ I N(J . 2. SE RI ES OF 199J
t, RESOLlJTl OI I EST AflLI Sl'!I NG THE ANNUAL SALARY FOR THE CITY MANAGER FOR TI-IE
c AL CNDAR YE, n 1993 _
COU NCIL MEMI IER B LLO CK MOVEil, AND IT WAS SECONDED , TO APPROVE
RESOL UT IO N Nll. 2. SERIE S OF 1'193.
A· cs · Coun cil Membe rs Bull oc k. Van D)kC, H:uha w-ay, \V i~.ins
~,a~s. CC'\\ll Cil Membe rs Ha bcm chl. Waggo ner. Gu ll ey
!Clerk's Not e: Cou n.:i l ~fc mbe r Ha.thnway lcfl the mee tin g :u R:08 p.m. nnd ret urned :11 8: 19 p.m.J
(\\) Counci l Membe r Bull ock:
1. He ask ed 1h:11 the homeless iss ue be :1ddrcsscd on the nex t age nda. He not ed he had rccc i\'cd an
infommti on p:1ckct \\ h1ch he nsk cd 10 be co pied and distri but ed to eac h Counc il me mber in their next
p.1 ckct.
2. He advised he had been .1 pn roa chcd by Massc 11galc Constmct ion rega rdi ng propcn y :u 3300
South Plane Rh-er Dri\'C. Th ey arc \'cry co nce rned abo1J I w:ucr assess ment s on a proposed projcc1. Mr .
Bullock reque sted a brcakd o\\11 or all th e assess men ts a.1d b:tckg rou nd in fo nnatio n on tl1c prob lcn1s
as.socintcd with th e propcny . Discuss ion en sued .
13. Ci tJ Mana~cr'J Choice
(a) Mr . Frase r pro\'ided some in sight into Mr. Edsall 's co mplai ms ea rl ie r in the mcetmg .
He ndviscd of so me of the cod e violat io ns i1 wolvcd. Lengt hy discu ssio n i;nsucd and Cou ncil wns assured
stafTw ould work with Mr Ed.s.1II in an all empt to reso l\'C the prob lem .
(b) Mr. Fraser nd,·1sed he woul d be on \'ilCati on Jan ua r) 18. 1993 and Ass istan t Ci 1y
M:i nagc r Reid woul d take lus pla ce al th at 111ec tin~.
(a) Mr. DcWill ;1skcd fo r Cou nc il's direc tion on 1hc issue of ci ting ofTcnders in1 0 muni ci p.11
court fo r lac k of insura nce . He poi nt ed 0111 th e vari ous prob lem s assoc iat ed with the situ:1tion :ll thi s lime .
Mr. De Will noted th:11 rc:a:nt chn ngcs in lcg isl:ui on and Hi ghwny Dcp:1nmen 1 po licy all ow mun ici palities
to dc.11 \\ ith thi s issue loca lly. Lengthy discussio n en sued . Coun ci l direc ted City Att orn ey De Will to
proceed.
Englewood Ci 1y Council Minul cs
Jnm.iry 4, 1993
(b) Mr . DcWiu noted he had p.,c~ ou1 some infonnntion on )'Ouths and guns . He asked
for Counci l's co mments on lhc vn ri ous op!ions nvni lnb lc.
(c) Mr. DeWitt sta led slnlT is working on the Mossl>.1 rgcr property acq uisition . He
rrnticipatcd the issue would be concluded in the next week or so.
Cit y Man.,gcr Fraser advised once the propcrt)' is ;1cquircd s1n ffwould be c:..;ploring lon g-tcrn1
rccommcnd:.uions .
(d) Mr. DcW111 ndYiscd he is working on an ngrctm cnl wit h 1hc Englewood Housing
Auth orit y :md Ar:1p.1hoc County conccn mg maint cnnncc or coun1y Housing Authority properties.
5. Adjournmcnl
COUNC IL MEMBER GULLEY MOVED TO ADJOURN. TI,c: 111cc1ing ndjoumcd al 8:22 p.m.
~J~
.../ Deputy City Clerk
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