HomeMy WebLinkAbout1993-05-17 (Regular) Meeting MinutesI
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I. Call lo Order
ENGLEW OOD CITY COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
May 17, 1993
The rogular meeting of Lhc Englewood City Council was called to order by Mayor Wiggins at 7:32 p.m.
2. Invocation
The invocation ..u given by Council Member Bullock.
3. Pledge of AIJetiaoc:c
The Pledge of Allcgiana: was led by Mayor Wiggins.
4. Roll Call
Absen t:
Council Members Halhaway, Saunders, Gulley, Bullock. Habenicht
Waggoner, Wiggins
None
A quorum was present.
Minutes
Also pracnt: City Mana&cr F.-r
City Attorney DeWitt
Assistant City Mana&cr Rod
Assistant City Manaicr Wedding-Scott
Deputy City Clcrlt Ellis
Director Hayes FtD&DCial Services
Director Merl<<:! Community Dcvdopmcnl
Di=or Fonda Lilllcton/Englewood Wastewater Treatment Pl ant
Director Black Roacalion Services
Golf Coone Superinlaldcol Lee
Director Stanley Safety Scrviccs
Deputy Dim:lor Olsor. Safety Services
Dircctor Esterly PltbUc Works
(a) COUNCIL MEMBER GULLEY MOVED, AND IT WAS SECONDED, TO
APPROVE TUE MINUTES OF mE REGULAR MEETING OF MAY 3, 1993,
Ayes : Council M,rnbc,. Bu.lock. Saunders, Hathaway, Habeni cht .
Waggoner, Gulley , Wigghs
Nays : None
Mouon carried .
E■ckwood City Coudl
May 17, 1993
Pa11t l
COUNOL MEMBER BULLOCK MOVED, AND IT WAS SECONDED, TO MO\ll: AGENDA
ITEM I FORWARD.
Ayes :
Nays :
Mouon carried.
Council Mcmbcn Bullock, Saunde11, Hathaway, Habenicht ,
Waggoner, Gulley, Wigins
None
R. Communications, Proclamation, and Appolatmtnll
(a) A proc:lamalioa honoring Chad Billing,, a senior at Englewood High School , as one or
Engle\\<>Od's Outstanding Youth Citizens for 1993 was considered .
COUNCU.. MEMBER HABEN"ICBT MO\ll:D, AND IT WAS SECONDED, TO APPROVE A
PROCI..AMA TION HONORING CHAD BILLNGS AS ONE OF ENGLEWOOD'S
OUTSTANDING YOUTH CITIZENS FOR 1993.
Ayes : Council Mcmbe11 Bullock. Saunders , Hathaway. Habenicht.
Waggoner. Gulley, Wiggins
Nays: None
Motion carried .
(b) A proclamation boooring Brandon Daviet. a senior at Colorad,.'s Fi nest Alter Jt iv"
High School, as one of Engle,-l)od's Outstanding Youth Citizens for 1993 wa, considered .
COUNCIL MEMBER HABENICHT MO\ll:D, AND IT WAS SECONDED, TO APPROVE A
PROCLAMATION HONORING BRANDON DAVIET AS ONE OF ENGLEWOOD'S
O UTSTANDING YOUTH CITIZENS FOR 1993.
Ayes : Council Membm Bullock, Saunders, Halhaway, Habeni cht.
Waggoner, Gulley, Wiggins
Nays : None
Moti on carried.
(c) A proclamation boooring John Falconctti. a senior at Engl ewood Hi gh Schoo l, as one or
Engle\\<>Od's Outstanding Youth Citizens for 1993 was considered.
COUNCIL MEMBER RAllENICHT MOVED, AND ITWAS SECONDED, TO APPROVE A
PROCLAMATION HONORING JOHN FALCONETTI AS ONE OF ENGLEWOOD'S
OUTSTANDING YOUTH ClllZENS FOR 1993.
Motion carried.
Ayes : Council Memben Bullock, Saunders. Hathaway, Habeni cht ,
Waggoner, Gulley, Wiggins
Nays : None
(d) A proclamativa h,Jooring Josh Gomez. a senior at En gle\\-ood High School. as one or
Engl e\\<>Od 's Outstanding Youth Citizens for 1993..,.. considered.
CO UNCIL MEMBER HABENICHT MO\ll:D, AND IT WAS SECONDED, TO APPROVE A
!'ROCLAMA TION HONORING JOSH GOMEZ AS ONE OF ENGLEWOOD'S OUTSTANDING
YOUTH CITIZENS FOR 1993.
Ayes : Council Members Bullock, Saunders , Hathaway. Habenicht ,
Waggoner, Gulley, Wiggins
Nays: None
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Eackwood City Coudl
May 17, 1993
P■&e3
Motion carried.
(e) A proclamation honoring Tammy Hill, 1 IIClllor at Englewood High School, as or.e of
Engl ewood'■ OulSWlding Youth CiU211:111 for 1993 -c:onsidcrcd.
COUNCIL MEMBER HABENICH', MOVED, AND IT WAS SECONDED, TO APPROVE A
PROCLAMATION HONORING TA.'.MY BALL AS ONE or ENGLEWOOD'S OUTSTANDING
YOUm cmZENS FOR 19'3.
Ayes:
Nays :
Motion carried.
Council Mcmbcn Bullock, Saundcn, H3thaWDy, H■bcnich~
Waggoner, Gulley, Wiggin,
None
(f) A proclamation honoring Tany■ Lehr, a llClllor at Englewood High School, ns one of
Englewood's Outslanding Youth CiU211:111 for 1993 -considered.
COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE A
PROCLAMATION HONORING TANYA LEHR AS ONE OF ENGLEWOOD'S OUTSTANDING
YOUIB CITIZENS FOR 1993.
Ayes :
Nays :
Council Mcmbcn Bullock, Saundcrs, llalhaw.y, Habcnich~
Waggoner, Gulley, Wiggins
None
(g) A proclamation honoring knnifcr Scb■ft", a senior at Englewood High School, as one of
i;nglC\\ood's Ou Islanding Y ooth Citiwls for 1993 -considered.
COUNCIL MEMBER HABENICHT MOVED , AND IT WAS SECONDED, TO APPROVE A
PROCLAMATION HONORING JENNIFER SCHAFF AS ONE OF ENGLEWOOD'S
OUTSTANDING YOUTH CITIZZNS FOR 1993.
Motion carried.
Ayes : Council Mcmbcn Bullock, Saunders, Hathaway . Habcnicb~
Waggoner, Gulley, Wiggins
Nays: None
(h) A proclamation bonoriDg Leslie Shirl<, a senior at EnglC\\ood High School, as one of
Engl C\\·ood's OulStanding Y ooth Citizt;ns for 1993 WllS considered.
COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED , TO APPROVE A
PROCLAMATION HONORING LESLIE SHIRK AS ONE OF ENGLEWOOD'S OUTSTANDING
YOUIB CITIZENS FOR 1993.
Ayes :
Nays:
Motion canicd.
Council Membcn Bullock, Saunders, Hathaway. Habenicht ,
Waggoner, Gulley. Wiggins
None
(i) A proclamati on honoring Melody Skinner, a senior al Engl ewood High School. as one
of Englewood's Outstanding Youth Citizt;os for 1993 was considered.
Ea....,_.CltyC-11
May 17,1"3 ••r:e•
COUNCll. MEMBl:R HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE A
PROCLAMATION HONORING MELODY SKINNER AS ONE OF ENGLEWOOD'S
OUTSTANDING YOUTH CITIZENS FOR l"J.
Motion carried.
Ayes : Council Membcn Bullock, Saunders, Hathaway, llabenich~
Waggoner, Gulley , Wiggins
Nays: Nooe
(J) A proclamation bouoring Kari Scflland. a ocnior at Englewood High School, as one of
Englewood's Oulslanding Youlh Citi:r.ens for 1993 w■1 considcrcd.
COUNCll. MEMBER HABENICHT MOVED, AND IT WAS SECONDED , TO APPROVE A
PROCLAMATION HONORING KARI SORTLAND AS ON E OF ENGLEWOOD'S
OUTSTANDING YOUTH CITIZENS FOR l"J.
Motion carried.
Ayes : Council Membc:n Bullock. Saunders, Hathaway, llabcnicb~
Waggoner, Gulley. Wiggins
Nays : None
(k) A proclamation honoring Stephanie Thiessen. a senior at Englewood High School . as
one of Englcwcod's Oulslandiog Y oUlll Citizms far 1993 was considcral.
COUNCll. MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE A
PROCUMA 11ON HONORING STEPHANIE THIESSEN AS ONE OF ENGLEWOOD 'S
OUTSTANDING YOUTH CTilZENS FOR l"J.
Motion carried.
Ayes: Council Membc:n Bullock. Saundcls, lhlhaway, Habcoich~
Waggoner, Wiggins
Nays : Council Member Gulley
0) A proclamation honoring Nadine Vigil, a senior at Englewood High School , as one of
E,1glewood'1 OulSWlding Youlh Citizms for 1993 w■1 c:oasidcrul .
COUNCll. MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE A
PROCLAMA 11ON HONORING NADINE VIGIL AS ONE OF ENGLEWOOD'S OUTS '!' ANDING
voum CITIZENS FOR 1993,
Ayes : Council Mcmbcn Bullock, Saunders. Hathaway, Habc1tich1.
Waggoner, Gulley. Wiggins
Nays : None
Motion earned.
(m) A proclamation honoring Mary Catherine Gamcu Whi :, a senior at Sheridan High
Schoo l. as one of Englewood's OulSlanding Youlh Citizens for 1993 was considered .
COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE A
PROCLAMA 11ON HONORING MARY CA mERINE GARNETT WHITE AS ONE OF
ENGLEWOOD'S OUTSTA.'IDING YOUTH CITIZENS FOR 1993.
Motion carried.
A . Council Members Bullock. Saunder... Hathaway, Habcni ch~
Waggoocr. Gulley, Wiggins
Nays : None
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b<ffa' Clly C-U
Moy 17, 1''3 , ... s
(1) A pn,c:l■m■lioa 1-iag .Jooll Willlaml, a IClllor at l!nglewood High School , as one of
Englewood'• Oulllandiug Youth Citizml for 1993 Ml COlllidcred .
COUNCIL MEM ■ER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE A
PROCLAMATION HONORING JOSH WILLIAMS AS ONE OF ENGLEWOOD'S
OUTSTANDING YOIITII CITIZENS FOR l'93.
Ayes : Council Mcmben Bullock. Saunders. Hathaway, Habenicht.
Waggoner, Gulley, Wiggins
Nays: Nooe
Motioo c:arriod.
(o) LOUNCIL MEIDU HATHAWAY MOVED, AND IT WAS SECONDED, TO
ACCEPT WlTB REGRIT ■ILL DRAPER'S LETTER OF RESIGNATION AS A MEMBER OF
THE PLANNING AND ZONING COMMISSION.
Motion anicd.
Ayes: Council Manben Bullock. Saunders. Hathaway. Hnbcnich~
Waggoner, Gulley, Wiggins
Nays : Nooe
6. l'rt-lcll<dllkd Vlliton
Then: ,,.u,: DO pn:-schcduled visitors.
7. N o■-telledultd Vlliton
(a) Attorney Honnn appeaml on behalf of the Fin:figbtm Local 1736 with n:ganl to the
proposal innsfer of funds from the Englewood Volunteer Firemen's Pension Fund 10 the City or Sheridan
Volunt"" Fin:mcn's Pension Fund. He suggested that the Ptmion Boord bad DOI made an informed
dccisioo n:ganling the innsfcr. Mr. Honoo swc:d that bis infonnation suggests two possible problems : I)
that the funds or plan monies may have bocu ro-miogled with other plan funds and 2) tbal the voiuntccr
plan may or may DOI ha,,. bocu dissolved. He asked that the pcninc:tt informati on be made available for
perusal . Mr. Honon swc:d that if Council apprOYOI the propmcd lllDSfct of funds prior to securing the
necessary infonnalion he woold suggest to fin:figbtcrs that they file a grievance under their labor
agn:c.-pn,codurcs and authom.c him 10 file a complaint in State Court •ith a motioo for a tcmµorary
rcstraini!lg order a,;,;iiJ1 the City until such informalioo is obtained.
City Allorney DeWitt pointed out that tltiJ matter bas bocu IL c ,;,,c for O\'tr eight years, that the Pen<ion
Boan! bas dealt with this issue at least thn:c times and two ,1llcs alive bocu in favor of the transfer. Mr.
DeWitt questioned Mr . Honon's knowledge of the issue, specifi c ,\ly the suggestion that the funds "~re co-
mingled and that tho Pension Board bad madc a:, uninformed dcd,!cn.
Mayor Wiggins cont ended that rhc Pension Board. of which be is a member. made an intclligen~
informed clccision. and that all the Boan! members had access to the information .
Mr. Hcnon was assured that the n:qucsted infonnatinn and documentation is available for his review.
(b) Mac Gruninger, a member of the Englewood Fire Dcpanme•~ suggCSled that a draft or an
actuarial study compiled by Mcrocr iD>•jcates the funds bm: been ro-minglcd.
Diroctor Hayer explained that the actuarial n:pon is DOI a n:Ocction of the City's internal acco unting for
the varioos funJs that an: n:lated to Fin: Pensions . The City bas scpararc accountlng for all funds , the
E■skwood City Coudl
May 17,1'93
Pap,6
regular Pcnlion Fund, lhc DitobiUly FUDd ud the Volunteer Firo Pension Fund. Ml. Hayes noted that the
Penslon Board and Mr. Gruninger have hid acua to the rq,on. In rapon,e 10 quc:stJons from Council
Member Gulley, Ml. Hayes explained that the Im, police and non-emergency pclllion funds an: invested
together u a P""P in ontor to aa the boll r11a ud the ....._ fca for bandlin1 the funds . She pointed I
out thal. then: is a principle ill aa:ountln& for llnanciaJ rq,onlng that the number oHunds be limited.
Cons,qucntly, the funds aro kept together for n:portina J1W11CSO but aro tndtcd scpa111cly within the
full<!. Discussion CDIUW.
Dcpuly Director Olson swcd be is the Cbairpcnon of the Fin:lightc~• Pelllion Board and he emphasi 1.cd
Iha! the Pension Board bas spcnl lhc last two to throe ycars studying thi1 issue. He explained Iba! an
ln1crgovcmmcntal Mutual Aid Agn,cmcnt bctwncn l!nglcwood and Sheridan n:quin:, Iba! certain pension
funds be tnwlfcmd to Sbrridan for ~ Encltw<,od wlunrecn that movod to the Sheridan Volunteer
Fin: Dcpanmcnt He poinccd out that _,iximaldy two ycars ago the Cily of Sheridan, through t11eir
anomcy, n:qucstcd the transfer of all the money in the Englewood Volunlccr Fjn,fjgbtcn Pension Fund .
The City of~ cballeaged that n:q-. With the IIIIUlaJlcc or the Ci1y or l!nglewood's legal nnd
financial cxpcns. the Stale Stalula were ""°'1:bcd and it was dclermincd lhrougb various negotiations
thal this propoal was the best n:asonablc compromise for both cities. Mr. Olson advised thal Mr.
Gruninger came on the Pension Board January 1993 and, after the fact, is challenging the decisions the
Pension Board n:acbed after lr\'Cru years or work. He encouraged Council to support the proposed
trnnsfer of funds .
8. Com-aicatlou, Prodamatiou and Appolnlm<ll ts
Agenda Item 8 moved fON-ard -ICC page 2.
9. Public Htari•J
No public hearing was scllalulcd bcfor: Council.
10. Appronl N SecOM Radbtg
Council Member Waggoner pul)od Agenda Item 10 (d) from the Consent Agenda.
COUNCIL MEMBEII. >: ••l~ i'CK MOVED, AND IT WAS SECONDED, TO APPROVE ON
SECOND RJo:ADING ,.,~.:: .. LIA ITEMS 10 (1) THROUGH (e) AS FOLLOWS :
(a) ORDINANCE NO. 23 , SERll!S OF 1993 (COUNCIL BILL NO. 17.2, fl'ITRODUCED
BY COUNCIL MEMBER C:1.!'...LEY), ENITIU!D:
AN ORDINANCE AlJTllORJZING TIIE TRANSFER OF FUNDS FROM TIIE CITY OF
ENGi .EWOC'D VOLUNTI :R FIREMEN'S PENSION FUND TO THE CITY OF SHERIDAN
VOL-JNTEER FIREMEN't :>ENSION FUND .
(b) ORDINANCE NO . 24, SERIES OF 1993 (COUNCIL BILL NO. 20 , INTRODl l':ED
BY COUNCIL MEMBER BULLOCK), ENl1TLED :
AN ORDINANCE EST ABUSHING USER Fl!ES FOR lTl1..E 12, CHAPTER S, OF THE
ENGLEWOOD MUNICIPAL CODE 198S KNOWN AS STORM WATER IJl'ILITY.
(c) ORDINANCE NO. 2S , SERIES OF 1993 (COUNCIL BILL NO . 26 , INTRODUCE[.
BY l'OUNCIL MEMBER HABENIClfT), ENl1TLED :
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l1atewNi Cky Couocll
May 17, 19'3
Paae7
AN ORDINANCE AMENDING ·.Tn.E 3, CHAP11!R 6, Sl!cnON 7, SUBSl!cnON 7, OF 1llE
ENGLl!WOOD MUNICIPAL CODI! 1985 , l!NTilU!D INCREASl!D Bl!Nl!FJTS FOR Rl!TIRED
MEMBERS AND Bl!Nl!FlCIARIES .
Motion carried.
Ayes : Counci l Memben Bullock, SaundcB, Hathaw.iy, Habcnich~
Waggoner, Gulley, Wiggins
Nay,: None
COUNCIL MEMBER BULLOCK MOVE D, AND IT WAS SECONDED, TO APPROVE ON
SECOND ll!ADING AGENDA ITEM 10 (d) AS FOLLOWS :
(d) ORDINANCE NO. 26, Sl!Rll!S OF 1993 (COUNCIL BILL NO. 27, INTRODUCED
BY COUNCIL MEMBl!R HAlliAWA Y), ZNTilU!D :
AN ORDINANCE APFRO\IING AN 1N1ER110VERNMENTAL CONTRACT BETWEEN 1llE CITY
OF ENGLl!WOOD , COLORADO AND 1llE CITY OF SHERIDAN, COLORADO FOR SHl!RIDAN'S
\IEH.:L'LI! MAINTENANCE.
Council Member Gulley rcilcnltd thc imponancc of staff providing a report of actual expenses 10 Council
in six months.
Motion carried.
Ayes : COUDCil Members Bullock, Saunders, Hathaw.,y, Habeni cht,
Gulley, Wiggins
Nays : COUDCiJ Member Waggoner
11 . Onliauc.., Rcoolutiou ud Modou
(a) Dim:tor Fonda pn,ocntcd a recommendation from lhc Littleton/Englewood Wastcwaier
Tn:almcnl Planl Supc,visory Committee 10 adopl a bill for an ordinance approving Englewood's
p.micipation in thc U. S. Geological Survey (U .S.G.S.) Sballow Aquifer S1udy, and approving lhc
agrccmenl wilh lhc U.S.G.S. for lhc SIUdy . He ooltd Iba! lhc U.S.G.S. is conducting lhis Study in
coopcnatioo wilh 14 municipalities and go,,ernmcnt agencies lo map 001 lhc shallow ground Mier in thc
Soulh Platte River. The City of Englewood portion of $10,000 ua due Oclobcr 1994 and will be included
in lhc 1994 Bi-City F.:..: ....dgel. Mr. Fonda mainlaincd Iba! this study ,..,utd be of great benefit to the
Liltleton/Englcwood Waste Watrs T-.ncnt Plant as it would allow decisions to be made. i.e. stream load
allocations, hued on lwd facts nalhcr than spcculation oo thc part of lhc State Waler Quality Control
Commission . He adviacd that the cootnbution bas bocn approved and recommended by the Bi-City
Committee .
The Deputy City Clerk was asked to read Council Bill No . 30, c.ntitlcd :
COUNCIL BILL NO. 30, INTRODUCED BY COUNCIL MEMBER GULLEY
A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT Wffil 1llE GEOLOGICAL
SURVEY UNITED STA'IBS DEPARTMENT OF 1llE INIBRIOR IN WHlCH 1llE CITY OF
ENGLEWOOD WILL PARTICIPATE IN 1llE U.S.G.S. SHALLOW AQUIFER STUDY OF TIIE
DENVER METROPOLITAN ARE A.
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May 17, 1'93 .....
COUNCIL MEMBEll GULLEY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA
ITEM 11 (a) -COUNCIL BILL NO. JO.
Motion carried.
Ayes: C<iuncil Membcn llulloc:k, Saunders, Hathaway, Habenich,
Waggoner, Gulley, Wiggins
Nays : None
(b) Director Fooda prc11Cnted a recommendation from the Littleton/Englewood Waste Water
Trcallllall Plant SupcrviJo,y Committcc to adopl a bill for an ordinance :,pproving delegation or
Pretrcalmcn1/lnustrial W-c-rol Program reapons,1,ililics to the Metro Wastewater Reclamation
Dislrict. He DOied thtre MC amall aectloos ol l!nglcwood 1h11 dlacbarge wastcwatcr to tbc Metro District.
Both Eaglewood and Metro l!IYC pmrcaunonl __ _.......by tbc EPA and an, responsible for
ensuriog tbal tbc indusUics the)· rqulate meet all tbc roquimnents for ampl,ing and reporting. In order
to create• -atreamliDcd and el6.::icnt UIC olpcnoond and taOUJta, l!nglcwood has proposed to
allow the Metro Diaricl to aaaume full responsibility for adminislcring tbc program for the industries that
discharge to their planl DiM:ussioo ensued.
The Deputy City Clcrlt was utcd to read Council BW No. 31 , cotillcd :
COUNCIL Bll.L NO. 31. INlllODUCED BY COUNCll. MEMBER GULLEY
A Bll.L FOR AN ORDINANCE APPROVING AN AGREEMENT FOR DELEGATION OF
PREraEAlMENT/INDUSTRIAL WASTE CONTROL BE1Wl!EN METRO W AS'IBWA TER
RECLAMATION DISTRICT AND nil! CITY OF ENGLEWOOD .
COUl"CIL MEMBER GULLEY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA
ITEM 11 (b) -COUNCIL BILL NO. JI.
Mocioo carried.
Ayes : Council Members Bullo ~ Saunders. Hathaway. Habenich,
Waggoner, Gulley, Wiggu,a
Nays : None
(c) Dinctor Black and Superinlcodcnt Lee prescnt<d a rccommcndation from the
Recreation Sclviccs Dc:partmcol to approve, by motion. tbc pwcbasc or ten golf carts for use at the
Englewood Golf~ from E-Z Go Golf Carts in the -oC $25 ,830 .00 . Mr. Black noted we will
be tnding in ten golf cans. He advised tbal stall' is conducting a MaintCDaliCC/Pcrfonnancc Test l'Togram
which thcY anticipate will be completed within 12 to 24 IIIOOlbs. The resulu wW enable mffto make
better informed dociJioos baled oa actual dala. Mr. Black cxplaincd thal staff intends to continue with the
currcot maintcoancc program uotil such time as the TCII Progranl is completed and then re-evaluate the
process. lie responded to qucstioas from Council Member Gulley regarding the feasibility of converting
to electric carts and the advinbility of selling rath er than trading in the v.scd cans . Discussion ensued .
COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO AWARD A
CONTRACT TO E-Z GO GOLF CARTS IN Till AMOUNT OF S25,830.00 FOR TEN GOLF
CARTS.
Motion carried.
Ayes : Council Members Bullock, Saunders. Hathaway, Habcnich,
Waggoner, Gulley, Wiggins
Nays : Nooe
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May 17, l"J .... ,
(cl) Dltcclor Blldt and Supcrilltaldcnt Lee .,._..led 1 ,.._mc:nda!ion fiom the
Recrcatioll Savk:a Dcputmeal IO IPPfVYC, by mod011, the purcbue of a Torn Hydrojoct 3000 acralor.
Slaff rcc:ommc:nda tbc CIOlltract be anrdod IO L L. Johnloo Dillributing Compuy, in tbc amounl of
$23,790.00. Mr. Blldt ldviJod Ibey arc tbc local dlllributor for Toro and Torn bas tbc potent on this
aerator. He cxplliDcd that the aerator wiU enable Slllf IO clolc down ooc bole II a lime, u opposed to
closing down the compldc nine bolca. It will like appoximalely thnoc days to aerate the gRCIII, during
which time the entire counc will remain open and It will DOI lcavc slugs on tbc grccm.
Supcrint<ndcnt Lee rospondcd to Council• questions rcganling specifics of the operation. He explained
that the Hydrojcct u.,cs water, injected at 2000 pounds per square inch ., to relieve compaction on golf
gn,cns.
COUNCIL MEMB ER WAGGONER MOVJ:D, AND IT WAS SECONDED, TO AWARD A
CONTRACT TOLL JOHNSON DISTRIBUTING COMPANY IN THE AMOUNT OF
$23 ,790.00 fOR THI PURCHASE OF A TORO HYDROJECT 3000 AERATOR.
Motion carried.
Ayes: Council Mcmbcn Buttock, Saunders, Hathaway, Habcnich~
Wqaoacr, Gulley, Wiggins
ys: Nooe
(e) Director Stanley and Deputy Director Olson pn:scnted a n:commcndation from
the ~ of Safety Services to adopt a bill for ID ordinance approving an lntcrgO\,-cmrncnlal
Agn:emcot bct.w:en Englewood and four IOUUI metro fire deportments to opera!< a combined Fire
Coi,tmunicatioos Cr.Iller. Mr. SIIDlcy oxpllincd that the South Metro Fin: Dispatch Center bas been
succcssfully operating for at least four ycan. AJ the Englewood Fin: Division is already participating in
other cooperative dl'oru with IOUlh mctro fire aacncics. tlli& propooal fills • natural and IXl<I olfcctive need
that ,..;u iDlurc a higher level and quality of ftrc ICtVicc and conununications than is presently being
provided. 51111' bas been discussing and analyzing the opliom for both fire and police combined dispalch
operations sina: 1991. Lalglby diacualoa cmuod rcganling impocts on staff. openling procedures. the
anticipated t:ll'cctivc date, SUI!'& pooitioo on the laue, CIC.
Chief Doyle ol tbc Llttlcton Fin: Dq,artmcnt llllcd Ibey have been involved for SC\-.ral years with the
combinod fire communication center and DOied other dq,utrncn~ continue to join. He stated the chi efs
meet every other month to discuss the operation and he i1 unaware of any objections or concerns .
Lengthy discussion ensued .
The Deputy City Clerk was asked to read Council Bill No . 32, enlWed :
COUNCIL BILL NO . 32 , INll!.ODUCED BY COUN CIL MEMBER HA 11iA WAY
A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT FOR A COMBINED FIRE
COMMUNICATIONS CENTER BETWEEN THE CAS11.EWOOD FIRE PROTECTION DISTRI CT,
PARKER FIRE PROTECTION DISTRICT, CUNNINGHAM FIRE PROTECTION DISTRJCT, THE
CITY OF Lrrn.ETON, COLORADO AND THE CITY OF ENGLEWOOD, COU >AADO BY AND
TIIROUGH THE ENGLEWOOD SAFETY SERVICES DEPARTMENT· FIRED, VISION .
COUNCIL MEMBER HA~ WAY MOVED, AND IT WAS SECONDED , 't'O APPROVE
AGENDA ITEM 11 (e) • COUNCIL BILL NO. J2.
1:■"""anol City Coucll
M1f 17, 1''3
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Counr:, Member HalJcnlcbl idcalifiod tllis u I piecanelJ ~ to I colllpf.i-ivciauc. She
comn"Cllled 1;a Council hu bclnl l'roa Ille people 011 tbe Ill= who oppoac it 111d lbc fell Cooncil has
no\ n.,~~; ~ Ille laue. Ms. Hlbcaicht sWed that posuge al Amendment 1-indlcat.,. people want
mon: ;-111d contrOI CM< tbcir (Ml, llld in this imllna: Couocil would be 'IM"I that power and
oontrO: ID Ul0lhcr Clllity. Ml. llalJcnichl sWed she Ml gi\'ffl the illllC I lot oCU.O,sJ11 Md she is opposed
to this p1uix-i agn,elltCIII. She IIOCCd she bu sp,afic ugumcnU about the ordinaa:c J84 the agreement
which she _.Jd be glad to..,_ with Council . She advilod that if Council docs "IJPRM> lbc council bill
she will move to schedule a public bearing before the second reading.
Vote results :
Motion carricd.
Ayes : Council Members Bullock, Saunders Hathaway, Waggoner, Gulley,
Wiggins
Nays : Council Member Habenicht
COUNCll.. MEMBER HABENICHT MOVED, AND IT WAS SECONDEn,, TO SCU O:DULE A
PUBLIC II.EARING JUNE 7, 1993 AT 7:30 P.M. ON COUNCll.. BILL NO. ll.
Ayes : Council Members Bullock, Saunders, Habeni cht. Wa&1:~ncr, Gull ey
Nays: Council Members Hatha1>a y, Wiggins
Mot ion carried.
(I) Director Ella1y prau,tcd a """°'IDC'lldalion from the eq.,nmc,,1 of PubHc Works to
appf'IJ\'C, l,y motion, the pun:buc al 11M> Tudcm Dump Truck, from Transwest, lnc., in the amount of
$99,094 . He advilcd the dump trucb will be rq,laeing three single axle trucb 1h11 arc dV, for
replaccmoot this year. The combinai a>11 al two 1IDdcms ii $20,700 less than the pun:buc price of thrcc
si ngle axle trucb. The 11M> tantkm trucb arc apoblc hauling 25", mon, material than t1tt three single
a.d e trucb they -.Id be roplaeing 111d labor a>IIS for bauling will 1>c rc.lucod. Discu!Sion CMJCd.
COUNCll.. MEMBER GULLEY MOVED, AND IT WAS SECONDED, TO APPROVE TUE
AWARDING OF A CONTRACT TO TRANSW.EST, INC. IN TUE AMOUNT OF 599,094 FOR
TIIE PURCHASE OF TWO TANDEM DUMP TRUCKS.
Motion carried.
Ayes : Council Mcmbcn llullocl, Sawlucrs, Ha~. lla!:enich~
Waggoocr, Gulley, Wiggins
Nays : None
12 . Gener>! Di,cullioa
(a) Mayo(s Choice
I. A resolution naming the Sa\'c the Cbcrrclyn Horsccar Committee members M En ~icwood's
Oul51anding Citiu:ns for 1993 was considcml.
The resolution was assigned a number and read in full :
RESOLUTION NO . 43 , SERIES OF 1993
A RESOLUTION NAMING 11iE SA VE 11iE CHERREL YN HORSECAR COMMilTEE MEMBERS
AS ENGLEWOOD'S OlITSTANDING CITIZENS FOR 1993.
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May 17, lffJ
Pap II
MA VOR WIGGINS MOVED, AND IT WAS UNANIMOUSLY SECONDED, TO APPROVE
RESOLUTION NO. 43, SERIES or 1'93,
Motion carried .
Ayes : Council Membcn Bullock, Saunders, Hathaway, Habenicht,
Wauoncr, Gulley, Wiggins
Nays : Nooe
2. A raolution endorsing the candidacy of Little1on Mayor Susan Thornton for election to the
Colorado Mwllci .. l Lague Bcmd olI>im:lon ,_ aJlllidcrod.
The resolution was assigned a number and read by title :
RESOLlJTION NO . 44 , SERIES OF 1993
A RESOLtmON OF ENGLEWOOD CITY COUNCIL ENDORSING TilE CANDIDACY OF
L ITJl.ETON MAYOR SUSAN 1l!ORNl'ON FOil ELECTION TO TilE COLORADO MUNICIPAL
LEAGUE BOARD OF DIRl!CTORS AS A REPRESENTATIVE OF CITIES Wl1l! A POPULATION
OF AT LEAST 6,SOO BtJI' LESS 1lfAN 65 ,000.
COUNCll. MJ:MBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE
RESOLUTION NO. 44, SERIES or um.
Motion carried.
Ayes: Cow,;.;il Mcmbcn Bullock. Saunders, Hathaway , Habcnicb~
Wa,,goocr, Gulley, Wiggins
Nays : Nooe
3. Mayor Wiggins thanked the Public Worts Department for thc excellent job they did conducting
the City's spring uuh pick-<1p.
4. Mayor Wiggins remindod Council of the Town Meeting, Mond3y, May 24, 199 3 at 7:30 p.m. at
Flood Middle School .
(b) Council Member's Choice
(i) Council Member llatha"ay:
I. On behalf of the Rootin Tootin Movin Commi ,,cc (RTMC) she asked why trees were being
planted on thc vacant p,opcrty at Broadw>y and Englewood Parkway. She wondered if this docs not
indicate that Counci l has dismi55cd the possibility of using that site for the relocation of the Depot. Mayor
Wiggins advised that the Parts and R=tion Commission had recommended that the trees be planted
la>t year, prior to RTMC's proposal . City Manage, Fraser explained that the City had made a
commitment to make that comer mon: attracti\-c . He pointed out that the trees could be removed to
another site if 1.hat is Council's decision. Discussion ensued .
2. She commented about a timely article appearing in the Atlanti c Monthl y concerning
C:CVe lopment or new downtowns.
Further discussion ensued on the r<qllCII from the RTMC to relocat e the Engl ewood depot.
1 .......... City Coudl
May 17, l"J
P•F 11
(ii) Cooncil Member Hal>enichl:
I. She requcstt:d Council's review anci iopu, w;;.""eming ■ny changes lo lhc CML Policy, copies of
which she uansmilt<d 10 Cooncil in lhc Study Session. Council Member Halhaway t11COW11gt:d her 10
hold firm on lhc environmcnlal section panicularly as ii pertains lo Supcrfund. Ms. Habcnichl assu n:d
her Iha~ as in lhc p,151, she would sand firm on Iha! issue.
2. She announct:d her appoin1rnen110 IICfVC an uncxpin:d term on the Anpohoc Cullural Ans
Council .
3. She advisod she will he out oflOWD May 26th tbrnugh June 3rd as she will be auending her
daughlen gnwlua1ioo from Comcll Univenil)'.
(iii) Council Member Waggoner cxprosscd concern O\'Cr the handling of a hil and
run incidcnl at Race and Floyd in which ii look al.-an hour lo get assiSlanoc ns the police wore
in\'ol,-.d al a burglary al 4115 South Broaduy. Discusoion ensued regarding lhc cin:ulDSWlccs. II was
agn,cd tbal lhcre arc occasions when this ,.;u occur; Cil)' Manager Fraser agreed 10 provide additional
information.
(iv) Council Member Gulley Slatt:d she had n:ceivcd lhc report from At!ministrative
Scnic:cs Dircdor Butblomc regarding job clasailication tillcs. She cxprosscd cooocm, based on
informatioo she has received, that pan-time pcr-.,nnd arc being asked to lalre one month off wilhoul pay
after one year in order 10 mainlain a 1emporary pan-time Slalus . Cil)' Manager Frascr agreed 10 follow-up .
13. City Muap,r'• CNicc
(a) Mr. Fraser advised he would he in Las Vegas for lhc lnlemational Confcrcoc:c of
Shopping Centers May 18 and 19. 1993 and Assistanl Ciiy Manager Wedding-Soon -..ill be Acting Cily
Manager.
14 . Cily Attoracy't C1lol«
Mr . DcWiu did DOI have any maucrs 10 bring before Council .
I 5. Adjounimcal
The meeting adjourned al 9: 10 p.m. 7k,, . /l t ;.:/ G~iA, /(. [}!!fl;
Dcpul)' Cily Clerk
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