HomeMy WebLinkAbout1993-11-15 (Regular) Meeting MinutesI
I
ENGLEWOOD CITY COUNCIL
[NGL[WOOD, ARAP AHO[ COUNTY, COLOR.\DO
Rca,.ilar Swion
NO\·cmhe r I~. l 99J
Call In Order
The regu lar mee ting or the Englewood Ci ty Counci l was ca ll ed to order by Mayor WiggrnJ 11 1 7:3 I p 111 .
l11,oc:t1 io n
The 111voc:;11io n was g1\cn by Co11nc1 I ~kmbcr Bulloc k.
The Pled ge of All egiance was led by M:1yor Wiggi ns.
Koll C all
, ... resent Co un cil Members H:nhawa~. S.111ndcrs. Gull ey. Bu ll ock . Habenic ht .
Abscm . one
A q11nri1111 wa s pr...-scnt
Miuuh:s
Al so prese nt · A ting City Ma n.1gc r Hayes
C11y Auorncy Dc Wiu
Assis1:1111 Ci1y Ma nager Reid
Assistant C11y Manager Wcddm g-Scott
Depu ty Ci ty Clerk Cast le
Mun icip.11 Co un Judge Pa rkinso n
Di rector Fo nda. U1 iliti r.s
Ac ting Di rector Gryg lcwicz. Financi al 5c m ccs
D1rcc10 r Long. Lib rary Sc rYiccs
D1rcc 1or B:1nhlomc. Adm inis tra tive crviccs
D1rcc1or Me rke l. Co mmun ily Dc\-c lop 1ncn1
0 1rcc 1or Es1cr ly. Publ ic Works
(a) CO NC IL MEMBER HATHAWAY MO VED ,ANll IT WA S SECO NDED , TO
Al'l'llO \IE T II F. MI NU TES OF TII[ REG ULAR MEETI NG OF NO \I EMB EI< I~. 199J.
A~cs Co uncil Mc111b..:rs Bull oc k. Sa unders. Ma1ha \\':t}'. Habc 11 ic l11 .
Wam;on cr. Gu ll ey . Wiggi ns
Thi.: 1110 110 11 earn ed
1Ckrk's not e Co 1111c1I Member Bull C'IC k offered a n :uu cndmcnl to 1hc Novcn 1bcr :. j tJt;:; reg ular C1 h
rou11c 1I mm11 1cs winch w:1s actu al!~ .i cor rcc11 on 10 th e No\'cmbcr )U h s1udy session minutes.) ·
Englewood Chy Cou nci l
Nm cmhcl' IS. 1')93
r age 2
<i Outg~m g Co uncil Mcmbc:rs Tim Bull ock Rud Orri s Saunde rs cxprcssc:d their :1pprcciat io n to the
otl 1c r Co11ncil me mbers and pleasure :u havin g se rved on Cily Council .
Other members of the Co 1111ci l co mmcntcd on 1hci r cxpc:ricnccs with lhc 011 1-go in g mcmbc:rs and wis hed
1hc111 wcll 111 fu1urc c nd ca \'ors.
Actm i; Cu~ ~fan.,gc r 1-1:&)CS also ex pr essed a pp rec iation a nd good wi shes .
CO UNC I L Mt:MBER IIATIIAWAV MOVED, AND IT WAS SECONDED, TO BR I NG
FORWARD AGENDA ITEM NO. 12.
A~cs :
1ays :
T he 11101io11 c:1rnod .
Bullock . Sau nders. Hathaw:1y. Habcnicl n. Waggo ner. Gull ey. Wi ggi 11s
None
11 Cc11 111c1 I co ns1dcrcd a reso lutio n honoring Mr . Bull ock for 111s sc rYi t-c 10 th e Ci ty of Euglewood .
Th1..• rcso lut 1fln \\.15 ass igned ;1 numhcr a nd re.id b~ ~byor Wiggms .
RESOI. T ION NO 'J7 . SE RI E OF l 'J'!)
•\ RESOLUTION HONOR I NG T IM BULLOCK FOR HI S OUT TA D I NG SERV ICE TOTII C
l'ITIZENS OF E 'GLE WOOD , COLORADO
MA \'OR WIGGINS MOVED, AND IT WAS SECONDED. Tv APPROVE R•:SOLUTION NO. '!7,
• ERIES or l ~J.
Ayes .
N;1~s:
Abs1:1in:
Th1t..· 1110110n earned
Hath:1wa~. Habenicht Waggone r. Gu ll ey. Wi gg in
None
Bul loc k. Sau nders
l.0 1111 11c il ccrn!-1d,·rcd a re~l111i on ho11ori11g Mr Saunders for his sc "1icc 10 the City of Englewood.
Tht· ri:."111111on \\:1s ass igned a number and rc:1d by Mnyor Wi ggi ns.
RESO LUTION NO '!H , SE RI ES OF l ~~J
,\ RESOLUTI ON 1<0NOR ING ORRIS SAUN DERS FOR H IS OUTSTAN DI NG ~ERV I E TO Tll E
C IT IZE 'S OF T HE C'ITY OF ENGLEWOOD. COLOR ADO.
MA \'OR WIG GINS MOVE D. Al'iD IT WA S SECONDED, TO APPROVE RESOLUTION NO . ~H.
SE RU:S OF 1•nJ .
A~es :
ays .
Ahi.laiir
Thi.: 111011('1 11 '-"=tmed
Bull ock . Hn1hn way . Habe nic ht . Wa ggo ner. Gull ey. Wi g.gi ns
No ne
S:1 11 11dc rs
To~l·n~ of :1pprcc 1:1 11m1 ,,ere prcsc 111 cd h~ M:a~or W1gg 111s to C.\llmg 11~ Co 1111cil Mc111 bc rs Tun 8 11l10l·~
aud O m s Saunders
~I.I\Or W1 ggi 11s asked lh e Depul~ Cu~ Cl rk lo rc:id the !isl or IIC\\ly-c lcc lcd Cou nci l Me111hc r!-
rl1tl'-l." :1111 ,1111 :d . Thmua s J. Burn s reprcsc 1111ng Dis1 ric1 II. Cl)de E Wi ~ms n.:presc 111111g D1s1ric1 IV.
I
I
I
I
Englewood Ci1y Cou nc il
No\'embcr 15. l 993
Page J
nml Alfred F. Vo rmittag. Jr .. Council Member A1-L1rge . were lhcn sworn in by the Honorable Loui s
P:1rki11.so n. Englewood Municip.11 Cou n Judge .
The new members ofCi1y Counci l were sca led in 1cmpor:uy sp.i ccs and lhc Deput y it y Clerk
cal kd the roll. with 1hc fo ll owing rcsul1 s:
Present: H:uh:1w:1y. Burns . Gu ll ey. l-l abcnich l. Vormittag. Wa ggo ner. Wiggin s
Absc nl: None
A quomm \\11S present.
COUNCIL MEMBER IIATHAWAV MOVED, AND IT WAS SECONDED, TO BRING
FORWARD AGENDA ITEM NO. U.
A)cS : Vonnittag, Burn s. Hathaway. Habcnich 1, Wa ggo ner. Gu ll ey . Wiggins
Na~s : No ne
Th e 1110 110 11 c irri ed.
1-l Corn1 cd recessed fo r a brief rccc p1io11 .
The 1111..-c 1111g rcco m cncd al K: Ill p.m.and mil \\~IS call ed.
Prcsc n1 ·
Abscnl
•\ q11 on1111 ,~:is prcsc nl
H:11h.1wa~. Burns . Gulley. H:1bc111cht. Vo rminag. Waggoner. Wi ggi ns
No ne
~1a~or Wi g,!;ins ask ed for nomina tion s for 1he office of ~ .. fa yor.
Ml:Ml!ER IIATIIAWAV MOVED, AND ITWAS SECONDED, TO NOMINATE S HERI
C:111 .LE\' FOR TIIE OFt'ICE OF MAYOR OF TIIE CITY OF ENGLEWOOD.
Ayes : Vonnillag. Burns. Hath:1way . Habenicht. \V;i ggo ncr. Gull ey. \Viggi11 s
Na~s : No ne
Th l' mot io n c irr;cd .
Cl~<k W1 t,:.!_!111 S 1endcrcd hi s resigna1i o11 fro m lhc office ofMa~or
Ill Ma~or Gu ll ey asked fo r nomimllions for the office of Mayor Pro Tent
COUNCIL MEMll[R WAGGONER MOVED, AND IT WAS SECONDED, TO NOMINATE
Al.l:XA N DRA II AHENICIIT FOR TIIE OFFIC E OF MAYOR PRO TEM.
A~es Vormi 11ag. Burns . Ha1haway . Habcnicl11 . Wa ggoner. Wi1;gi11s. Gull ey
Nays· No 11c
Thl' 111n11011 c 1rncd
11 Pcn11a11cnt sca lin g assig nm ent s were gh·cn. Sca led lcn 10 rig ht arc Coun cil Mcmbc !"s Hath:1w:,,·.
Vo ru1111 ag. W1~111s. Ae lin g City Mana ge r 1-1:lycs . Mayor Gulley . Ci t~ Allorn cy Dc\\1111 , Coun cil Mcml ~rs
llal~11 u .. ·l11 . \\la~oncr and Burn s
111 cm 12 mmcd fon\~1rd -sec pa ge 2}
11 Fa mily member s and gues ts of Ci1 y Co unci l mclllbcrs were i11 1rod11ced.
(11 c111 1-l mo,cd forward• 5'.."C ahmc)
Englewood Cily Cou ncil
No\'cmbcr l ~. 191).l
Page~
15. Pl'l'-Sc hcdulcd Vi1itors
I fl . Nun -sched uled Vh1i1nn
M:1rv Caner . Ma,·or or Bow Mnr. :1 nd Bob Sc.1 rns. orUrb.111 Edges. prcsc n1cd nn nnnu.1.I repon 10 C01 111ci l
rc ga~ding lh c gr~nw:ty 1rail s. Mayor Cnncr lhnnkcd Counci l ror th eir support in de\'cloping the nc1work
C'l r1rai ls along the Plau::: Ri,·cr from Chat fi eld Rcscr\'oir. and Mr. Sc.1 ms showed slides dcpie1ing the
currc 111 dc,·clopmcn1 of the trails .
Ma yo r Gulley :1 ffinncd th.i t su ppon of the grccnway lrnil s project wi ll be co nsidered :1\on g with eight
oth er agcu cics in Dece mbe r.
17 Cnmm1111il::11inns. Prnd:im:11iumc and A1111ointmcnb:
·1·11i.:rc \\Cr\: 110 co 1111nun1 ci ti ons. proc la111a11ons. or appoi111111 en1 s
I~ Puhlit Hc:arinl,!
NC'! puhli c hearing was sc heduled bcfor,: Co11 11c1'
COI INC II . MEMBER BURN S MOVED , AND IT WA S SECON DEIJ , TO Al'PRO\IE O N SECOND
Rf:AlllNG AGENDA IT EM 19 (a) AS FOL.LOWS:
(a) ORD I ANCE NO . 52 . SE RI ES OF 1'193 (COU NCIL BILL NO . 51 . IITTRODUCE D
ll \' COUNC IL MEMB ER HA BEN ICHl) FNT ITL ED:
AN ORDI NANCE AP PROVI 'G ,I N AGREEMEITT BETWEEN CELLULA R ONE AND TiiE CITY
OF ENGLEWOOD
A~cs Counci l Members Hatlm way. Vormill:i g. Wig~m s. Habe ni cht .
Wa ggo ner. Bu rn s. Gull ey
a~s one
The 111otm 11 ea rn ed
211 Onlina nn·s. Rl•snlulinns ouul l\101iun s
(a) Dir ec tor Fonda presented a rcco mm cnd:11ion fr om th e Ut il ilics Dcpart111c111 10 apprO\·e.
hy 111011011 . 1he con stni cuon ora pump . ,-a ult. and pipelin e :11 th e Mclellan Deep Well . Th e
rcco11 1111c nd :11io11 includ ed awa rdin g the bid lo the low bidde r. P:1ramo 11111 Co ns1rnc1ion. 1111hc a111 011111 of
t; 125.'l )W.IHI . Mr . Fond:1 res po nd ed to qucstio 11s from Co uncil.
f'OIINCIL MUIIIER II AIIE NICIIT MOVED, ANIJ IT WA S SECONDl:O. TO AWA Rll T Iii:
11111 t'OR nu: CO NST RU CT IO N OF A PUMP. VAULT. ANO PIPELINE AT TIIE MC Ll:LI.AN
1>1:t:r• WEI.I. TO l'A RAMOU NT CON STRU CTIO N IN TIIE AMOUNT OF ll~JK?.lttl
A~<:s Coun cil Members l·l:llh :1way. Vo r111 i11ag. Wi m;ius. Ha benic ht .
Wagi;oncr. Burn s, Gull ey
Na~s one
I
I
I
Enntcwood City Counci l
No ,·cmbcr 15, 1993
P:o~c 5
The mo1ion c 1rricd
(b) Dirce1o r Fond:1 prcsc nc cd II rcco mmcndm io n from lh c Wn sle \,11tcr Trea 1111e111 Pl :1111
S11pen 'ISory Com nu nee 10 apprO\'C, b)' m011 011, lh c purchase of lwo grinder pumps for use in lhc ;macrob ic
d1~cs1cr process al 1hc pl :uu. The purchase price from lhc Vaughn Comp.111)' will be $17,-127 00
l'OIINCIL MEMBER WIGGINS MOVED, AND IT WAS SECONDED, TO PUR CHASE TWO
GRINDER PUMPS FROM THE VAUGHN COMPANY FOR USE IN THE ANAEROBIC
lllGESTl:R PROCESS T THE LITTLETON/ENGLEWOOD WASTl:WATER TREATMENT
l'LANT FOR THE PURCHASE PRICE OF Sl7,427.IKI.
;\~cs· Counci l McmLcrs Hmhaway. Vormillag . Wi m:ius. Ha bc 11ich1 .
Waggoner. Burns. Gull ey
Na.,s: None
Thi: mo1io 11 c:1mcd
(c) ;\ 1111g Dircc1o r G~glc\nc1. prese nted a reco mmendat ion from th e Dcpanmen l of
F111:111 ,al Sc n ·1ccs 10 nppro"c :i raohui on designa ting th e Licensing fficc r ;1s th e appropriate IOCI I
ll cc nsmg :1111hon1 ~ for Massage Thcr.,p~ Licenses . He staled 1h:u lhc D1rcc1or of Fin:inci:il Se rvi ces is
1ck 1111ficd 111 1he Englewood Mun ic ip.11 Code as 1hc Licensing Officer.
r,1~ A11ome~ Dc\Viu rold Council he has discussed lh e issue or the ar,propri :11c li c~nsmg :1111hority ,\ilh
lhl.' E11glc,\ood Liquor Licensing Aulhoru ) :is requested by Council Member Mnhcni eht . The Liquor
l.1l\:11s111g ;\u1h oru~ nu.-mbcrs ree l th eir area or e.,pcnisc is liq uor fl ccn smg and do 1101 wi sh 10 bcromc
111\0lvC'd \\llh 111:IS..'-lge lherap~ ll cc ns111g
Tiu.: rcsn h111 011 was ass1s11cd a number and read by tille :
Rl,SO I.IJT ION NO •N . ERIES OF 1991
A RESOLUT ION DESIG ATING THE LICENS ING OFF ICER OF THE CITY OF ENGLE WOOD AS
TII E APPROPRIATE LOCAL LI CE SING AUTHORITY FOR MA SSAGE TH ERA PI ST LI CENSES
COIINCIL MEMBER II ABEN ICIIT IOVED, A 'D IT WAS SECONDED, TO APPROVE
ltf:~01 .IIT IO N NO. 'l'J. SERIES (If" l??J.
A~I.'.!-Co1111c1I Members Mat h:m:1y. Vormill ag. Wigg ms. H:1bc 11 ich1 .
Waggoner. Burns. Gt1II C)
T he 111011 011 earned
(d) Director Long prcsc nu..-d ;i rcco 111111c:n d:11 io n from lhc Dcpa rtm c111 oflibrnn• Scn•iccs 10
.1dn p1 ;1 rcsol111 1011 :m 1hor11J ng the L1hr;u)'s annu;i l •Food for Fmcs• program from No,·embc~ 22. l'NJ
1hm111,:h Dece mber 21J . flJIJ J
Till· r~St,!1111011 nas :l SS lf!IIC J a 1111111bcr :111d rc.1d b) 1i1lc
RESOU !I IO NNO HNI.SE RIES OF 1'1'11
,I l<FSOI UTI ON AUT IIORI ZI 'G TIIE ENGLE WOOD PURLIC LIBRARY TO IMPLEME NT TH E
ANNU Ai. 'TOOD FOR FINES" PROGRAM FROM NOVE MBER 22, l'N1 TIIRO UG II DECEMBER
~''· 11)')1
Englewood Chy Cound l
N1.we 111bt:r I.S . 1993
l1:1 gc(1
COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED , TO APPROVE
RF.SOLUTION NO. IUIJ, SEIUES OF 1993 .
Cou11cil Member Hath,1 way suggested 1h.1t fu1urc "Food for Fines• p~crnms be held c:1rlicr in the yc:1 r 10
1'11:ttcr i111p:1 c1 clTons or l111 crfa i1h Task Force d11ring Tlmnksgiving nnd Ch ri stnms .
Ayes : Cou ncil Members Hath.1,vay. Vo rm itt ag. Wigg ins. lfabcnicl11 .
Waggoucr. Burns , Gulley
N:1ys: None
The 11101io11 ca rried .
lC) Dircclor 8.1 nhlomc presented a rccommcnd.11ion from the Dep:1nment of AJ mmi trntive
Services 10 adopt five rcsolu1ions appro,·ing 11)9 4 prcnuum mies for health and dent al insurance fo r Ch,·
empl oyees. Rcqucslcd premiums for the self-funded medi ca l and den tal programs :rnd fo r Con 1prCC1 re ·
1dlcc 1 ;1 12 ;Ct,./. mcrc.,sc O\'c r 191.1.l r.11 cs .
11l The rcso l11 11on \\~IS ass igned a number and rc;1d b~ til k
l!ESCI LUTION NO Iii I. ERIES OF l'J91
A RESOL UTION APPROV ING HEA LTH AND DENTAL INSURANCE BENEFITS AND COST FOi!
l'ART,TIME BENEFITS •ELIG IBLE EMPLO YEES OFTliE CITY OF ENGLEWOOD FOR TII E YEAR
1•)1} ...
('0IINCIL MDI HER WIGG INS M0VEIJ, ANIJ IT WAS SECONDED, TO APPROVE
1u:~OUJTION '0 . 1111 , SE RIES OF 1993.
A~cs Cm 111cil ~!embers Hathaway , Vonni 11ag, Wi ~in s. Ha benic ht .
W:1ggo ncr. Burn s. Gull ~
1a~s No uc
1'11c 11101io u c:1 rrn:d
111) The rcso l111 mn was assigned a num be r and read by 1111c
ltES OLUTIO ' '0 1112 . ER IES OF l'l'J•
ii RESOLUT ION APPRO VI NG HEALTH ,\ND DENTAL INSURANCE COSTS FOR
l 'ONF IDENTI AL EMPLOYEES OF TH E CITY OF ENGLEWOOD FOR THE YEA R l 'l'J ~.
('0IINOL MEMB ER WIGG INS MO VED. AND IT WAS SECON DED , TO APPROVE
llf:S0LIIT I0 N '0 . 1112 , SER IES OF 1993.
A~e Co uncil Members Hath:1way , Vormll tag . Wi gg in s. ll alx.·111 ch1.
\V;i ~oucr. Burn s. Gui le~
Na~s No ne
1'11..: lll~lll(lll c:1med
(111 ) The reso l111 io11 \\:IS ass igned a num be r and rc.1d b~ 1111c
ltE OUJTIO NO 111 1. SE RI ES OF 1'19J
I
I
I
I
En,:;lcwood Ci ty Council
No\'cmbc r 15 , 1993
11:igc 7
A RESO LUTION APPROVING HEALnt AND DENTAL INSUR A NCE COSTS FOR POLICE
DI V ISION MANAGERIAL AND SUPERVISORY EMPLOYEES OF TIJE CITY OF ENGLEWOOD
FOR THE YEAR 1°194
CO il CIL MEMBER IIATIIAWAY MOVED, AND IT WAS SECONDED, TO APPRO V E
RE SOLUT ION NO. IOJ , SER IES OF 199J.
Ayes . Council Members Halhnway. Vormi 11 ag. W1ggi 11s. Ha be nicht.
Woggo ncr , Bums. Gulley
;1ys. None
ThC" 1110 11r111 c.irncd
(1\1) lllC reso lution was assig ned :t num OCr and r~d by tn lc
RESOLUT ION NO I<!.. ERIES OF 1993
A RESO LUTION APPRO ING HEALTH A D DENTAL INSUI.ANCE COSTS FOR GE ERilL
SER VICES MA AGER IAL AND UPERV I ORY EMPLOYEES OF THE CITY OF ENGL EWOOD
FOR T IIE YEAR 1'1'14
CO UN CIi. MEMB ER IIATll,.WAY MOVED, AND IT WAS SECONDED. TO APPROVE
Ill' 01.UTIO NO. II~. Sf.RIES o~· 199J , '
A~t.-s Conn d Members H;11haway. Vonnm.,g. Wi ggi ns . Habe nich t.
Wa ggoner. Burns. Gull ey
Na~s None
The mo 110 11 camc-d
(,) Tite rcso lu lion w;1r. ass igned :1 number :md rc.1d b} 1i1 lc
RF SO LUTION O 1115. SE RIES OF l 99J
ii RE OLUTION APPRO V I G HEALTH AND INsURANCE CO TS FOR FIR E DI VISION
~IAN1IGERIAL A 'l S PERV ISORY EMPLOYEES OF T HE CITY OF E 'GLEIVOOD FOR THE
\'EAR l'l'/4
C'OI IM 'IL Mf.Mllf.ll \I IGGIN5 MOVED, AN IJ I T WA S SECO NIJF.D . TO APPR0\11:
IU~~OI.UTION NO. Ill~. Sf.RIES OF 19'/J.
Ayc-s . Cou nci l Mc111bcrs H;11h :mily. Vorr11111ag . Wi gg ins. Hnhc11ich1 .
Wa ggone r. Burns. Gulley
N:1_,s No uc
Th-.· 11 m11on c:1mcd
l \11111c1I Membe r Wag.go ner asked ir th c pr cccdmg rcso luu ons c.111 tx: co 111b111cd nc.,1 ~car for simplici1y .
Cil _\ A11orncy flcW111 s1a1cd th:u . haS(.'CI on p.1s1 c.xpc ncncc. sta lTprcrcrs 10 h:l\'c :t sc par.11 c rc so l1111 011 for
... -.1ch group \
(f) Dm.•c1or Merk el prcsc 111 cd :i rcco mmcnd:11ion from th e Pl :11111ing :md Zo11111g
Co1111111 ss 1011 In adopl :1 bill for :111 ordi11:111cc a1>pr0\·i11g lh c rc1.011i 11g of Lots IM.JU . Bloc~ 2. Ta, lor's
Add111011 . Arapahoe Comu~. Color.1do. from R-2 . Medi um Ocn si1 y Residence 10 R-.a . Rcs1de1111 al/
l'rof\$5 1011al . The propc n~. loc:11cd j11s1 uonh o"wcsl Dan1110111h A,·cnuc bc l,H .. -cn !iOul h FoN Street and
~m1h Gala pa go Str1..-c1. h:1s been 0\\ ncd b~ th e E11 glc \\ood I-l ousing A111h ont~ s111cc I IJIJ2 . D1rcc1or lcrkd
rd :11cd th;11 th e Housmg A11thon1~ ha s been approached rcg;1rd111g lh c po ss 1tu111, or rcl oc;nm g th e
Eugl cwood Ci ly C1 111 11c1 l
N0\'cmhr.r 15. I IJIJ :l
:-:1i;1•N
Eng lewood Depot r 1his location . whi ch .:rccipitat cd this a ppli cati on fo r rezonin g. H~ req uested 1 ;.1
Coun ci l !,;C l\cd11 lc n pu blic he.iring 10 co nsider the matter.
Thi: Dcpu:y Cit y lcrk was ask ed to re.id unci l Bill No . 59, enti tl ed :
CO UN CIL DILL NO. 59 . INTRODUC ED BY COUNC IL MEMB ER HA THAWAY
1\N ORD INANCE At'PROVING THE REZON ING Of LOTS 18-J0 , BLOCK 2, TAYLOR S ADD ITIO N
WIII CII IS LOCAT ED IN THE 6(MI BLOCK Of WEST DARTMOIJ11-I AVENUE FROM R-2 .
~IEDIUM DENS ITY Rc:•DENC E TO R-1 . RESIDENT IAUPROFESS IONAL.
C'OIINl'IL MUIBl:R HATHAWA Y MOV ED, AND IT WA S SECOND ED, TO Al'l'IIOVE
AG l'.NDA rn:M 211 (11 -COUNCI i. BILL NO.~?.
l ·01 111c1I fl.lc111bc r Wa gJ;cmc r m<111 ired abo111 1hc future or1 he propc ny nonh or Dan1110111 h A\'enuc tx:1,,ccn
C:1l:1pa~n mid th e r:1ilmad tracks . Di scussio n ensued regardi ng fu111n: dcvc lopmcnl :md ,,hcth cr the
r.ulroad Ha cks wil l ~ ,·isib le from 1hc Depot ir 1t,c area is dc\'c lopcd .
l 'n u11 c1\ r-.kmbc r Wa ggoner as ked 1r monc1:1~ ontrib ut ions rrom hi stori ca l soc ieties fo r rcloc;ni on of 1h
ck 1>o 1 arc assured . Di n."Clor Merk el and Act mg Ci ty bn.igc r Ha~cs concurred 1hm gr.mt ~1ge nc 1~ \\ii i
n·<1 111 rc tha l lh e pro 1x n~ he ,oned proper!~ before iss11111g money . Th ey Celt lakin g nc1ion ah c:1d of time
HI ii he :idva ,11 :igi:ous to the co 111111111 cc :rn cmp ling 10 raise lh c 11~!::1ry fond s
Cf1 1111ci l kmhc r Burns. \,ho sc "·cs as Ch.1i r 0C1he Englewood Housing A111hor i1 y. nlso c,l(prcSS('(J co11ccrn
1h.11 vcnli cat io n he n:ccivcd fr om l11s1ori e1 I soc ieties or 1heir will ing ness 10 co 111rib111c 10 1hc n:loc.111011 of
th.:-Eu~k\\0od De po t.
\1n1c 11.:sult ~ on appro\'a l 0CC0 1111ci l 8111 No 59 ·
A~cs : Co un ci l Members H:Uhaw:iy. Vo rm i11 ag. Wiggi ns. ll :1l>cn ic h1 .
W:,ggoncr. Burns. Gu ll ey
Na~s None
Till' 11101io11 carri ed
CO UN CIL MEM IIER II AT IIA WAY MO VED , ND ITWAS SECONDED, TO SET A PUBLI C
IIE AIII NG r em IIE CE MIIER r.. 1993 AT 7:Jn P.M. TO CONS ID ER CO UNC IL BILL NC}.~•),
A~cs Co m1C1 I 1.~.:111N'rs H:ul mwny . Vormiuag. \Vig,gin s.1-labc ni t.!• ..
Wa ggo ner. Burn s. Gu ll ey
Na~s one
Th1..· mn1mn c:1mcd
I
l e. l Di rector Es1crl y prcsc 111 cd a reco mmendatio n fr om 1hc Dcpanm-.111 or Publi c Works 10 I
.1p1uo,c. hy 111011011. 1hc purchase of a hc:1,') d111 ~ l1fl fo r th e Sc rvicc n1cr Gar.1 gc . I-l e rC'<"o1mnendcd
:1wardiag Ill e bid lo lh c lo\\CS I 1cc hn ie1 II ~ acccpl ablc bidd er. Ace E(ltlip mcnl. 111 lh c ;rn ,011111 oC$4X.51H I
I k 111ror111 cd Co um.:111h:111 hc currc111 liO 1s ove r l\\'C nl~' yc.,rs old and in need or rc1>a ir. The Sc r\'icc1ucr's
11,.•p:ur t.1 11t1r;1c1or C\'alu:llcd th e liO :rnd reco mmended th.11 it be rcplar-:;d due 10 sc:1rcc p:1r1s ;111d C:ii:pcn siw
mad 1i11111g that would be rcq 111rcd ir II \\ilS rcp:urcd . He 1old Cou ne1: tha t add i11onal l'.0S IS wi ll probab ly he
111c11rrcd in dc111olis h111 g 1hc Cl(istinl_! raci lll } and thnt 1herc m.,y be so me env1ron111 c1i1 al iss ues 111 \'0lvctl .
I
I
Engl ewood Chy Council
No\'e lllbcr 15 , 191JJ
Pa ge 9
COUNCIi, MEMBER WIGGINS MOVED, AND rr WAS SECONDED, TO APPROVE Tll[
l'IIRCIIASE OF A IIEA VY DUTY LIFT FOR THE SERVICENTER GARAGE FROM ACE
EQIIIPMENT IN THE AMOUNT OF ~H,51HI ,
Ayes : Council Members Malh:iway , Vorn1111:i g, WigJ,1i11s , ll :ibcnic h1 ,
Wa ggo ner. Bums. G11llcy
Na)s: None
The 11101mn carried
(h) C11y Allorncy Oc\V11t presented a rcc.ommcndat1on 10 adopt a rcsoh111011 rcncw111g 1hc
kasc 11grcc 111cnt between 1hc Ci 1y or Englewood and the Englewood Lions Club Swinm11 11g Poo l, Inc for
lhc opc rall on orn mi111murc railroad I min in BcllC\icw Park .
The rcso lull on was assig ned a number and read by 111lc:
RFSOI.UTIO NO 11 ,r,, SER IE OF 19•/1
,\ IU:SOLlJl'ION APPROVING TIIE RENEWAL LEASE AGREEMENT BETWEEN TIIE
E 'C.I.EWOOD LION'S CLUB SW IMMI NG POOL . INC . AND Tl-I E CIT\' OF ENGLEWOOD .
('()LORADO FOR T II E OPERATION OF A MINIATURE RAILROAD TRA I IN BELLEVI EW
1'1\ltK
C'OIINCIL MEMlll:R WIGGINS MOVED, AND IT WAS SECONDED, TO APPROVE
111:SOLIITION NO. 10<,. S ERIES 01' 199J.
A~cs. Council Members H:11h.1way, Vonrnll:tg, Wiggin ~. Mabc111cl11 .
Waggoner. Burns.. Gulley
:1~s . None
The 111011011 ea rn ed
ti) C11 ~ A11 orn c, V111 prcsc111cd a rccommcnd:111011 10 ad op1 a bill fo r an ord111:111.: •
.1pp1 m 111g :111 l11h:rgovcr111 grcc111 c111bc1wcc111hc cities or Littleton nnd Eng lc,,ood ror th e
d1,;:i r1h1111 011 or clc;mup cr 1u1 1ll c Lo,Hy L1ndfill upcrfond Sile .
The D(•p111y Cu~ Clerk was asked 10 read Council Bill No . 58. entitled :
CP,J 'CIL BILL NO 5K , INTRODUCED BY COUNC I L MEMBER HABEN ICHT
A ORD I NANCE APPR OVI",' ~N INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY
OF LITl'I.ETON , OLOP '· I ,r , 1 TIIE Cln' OF ENGLEWOOD. COLORADO REGARD I NG T II E
IJIST RIIIUl 10 , OF cos·, ,·UH T HE CLEA NIJ" OF LOWRY LANl.,FILL UPE RF UN I) SITE
C'OIJN CII. MEMIIEII HAll f'.NICIIT 1O VED, AND IT WAS SECONDED, TO APPROVE
A(;EN IIA ITEM 20 (i) • CO "C.:IL BILL NO. ~H.
A,cs Cot111Ctl Mcmbcr1 Ha1h.iwa}. Vo rmi11 ag. W1 gg111s. ll :ibc111ch1 .
W:iggon cr. Burns. Guile~
Na~s None
The moor n c:irricd
1 1 Gc,u.-r:el Ui~us,i:inn
Englewood Cil y Co unci l
No,·cmbcr I~-I 1 '>3
Page HI
~layor Gu ll ey 1h:111kcd Coon II for givi ug her the oppo nunity to serve as Mn yo r or the Ci 1y or Englewood.
(h) oun cd Membe rs' Choi ce
(1) CO NC IL MEMBER HATH AWAY MOVED, AND ITWAS
SEC'O NDt:11 , TO FOR !ALLY BEGIS TIIE SE ARC H .-OR A CITY MANA GE R OF TIii: CITY
(lt' 1:NGU:WOOII.
Co unci l Member Wiggins suggested the 1:1.sk be gi ,·cn 10 n com mitt ee rmhcr 1ha n to Counci l as :1 "hole .
~la~or Gull ey suggested 1ssumg the 1101lfi cn 11 on or the job ope ning. \\i lh nll co mmunications bei ng
dnl'Cltd 10 Assis1:1111 C 11 ~ Mnn.1ge r Rei( Mr . Reid would answe r only lo Counci l on 1hls mallcr.
Asi.1i.1:111t Cil y Manage r Reid rcqucslcd Co un ci l as n whole mcc1 with him prior 10 adve ni si ng fo r 1he
1Xli.11 in n 10 dL-c1dc 11u11:il issues He suggcs1cd scheduli ng th e meeting fo r Monday . No\'cmbcr 22. 1991
C'1"111 cd ccrn c urrcd
\/(lit' rc,11l1 s C\11 1110 11011 10 bc~rn 1hc sea rch :
A~cs Co unci l Men ibcrs Hnt haway . Vo rm itt ag . Wi ia:111s. Habc nicl11 .
W:1ggoner. Hums, Gulley
1a~s one
Th,· 111011011 c:irncd
tn) Co11nc1I Mcmbi :r H:1bc11ich1:
f\ls l-lahe111 ch1 reponcd th:1 1 she allc ndcd 1hc CML Poli cy Commiucc mcc1 in g. The co 11 1111i11 C\:
111ah·s rcco1111 11enda11 011s 101hc Colo rado Mun ic ipa l League Excc 111ivc Bo.1rd reg:trding 1he l•J 1J.t
k t!1lll:t11\·e progr.1111 for 1hosc issues ,1f nmn icipa l concern. Ms . Habcni c hl requ ested tha1 a lisl or issues
shl.' pn:p;m:d he dislnbuH..-d 10 Co uncil in th eir ~1 cke1s .
~ls H:1bc11ich 1 welcomed the new members or Council.
(11i) Co, ,,cit Member Waggoner asked :1bo 111 1hc progress in co nvening Ci t}
, d,iclcs to tl1c CNG (co11 1prc-.s.._(("(i nalum l g:is ) ~·s1em an d the statu s or lhe slow•fi ll ~·s1e111 :11 th e
SL"r. ll·L"nlcr O1rcc1or Es1e rl ~ rcspondl"d 1ha1 money all oc.11 ed in l tJ92 for conven mg vehicles 10 CNG a ud
liir thl.' slm \ -fill S}Slem was c;m1cd 0\'e r in to JIJ')J in the Public Improve men t Fund . The money was
11'-l'd mil~ for co m crs1011s and not fo r th e slow•fi ll sys1c111 There is money spccifi c:ilty all ocucd for
, dudes 10 he co n, encd i11 199.t
(a) Ms Mayes related thal she rcce1 ,·cd ii pcrson:1 1 rcques1 fr om ·_omll y Co mmi ssio ner Tom
Eg}!en fo r Ccn1 11ci l's e nd orsement of Ali ce Lee Mai n. a ca ndi d:uc for Ar:ip;1hoc Co11n1 y's Dircclor 10 1hc
Sdc1ui fi c aud Cullural Fac il111cs Bo:1rd
('O IIN CIL M E IIIER II AII EN IC IIT MOVEll , AND IT WA S Sl:CON IJ ED, TO 1:NIJOH SE ALIC'E
I.El: MAI N IN IIER CAN lllllACY FOR ARA PAHO E COUNTY'S Ill RECTO R TO Tllf:
SC IENT IFI C AN IJ C'III.T II RAL FA CILITI ES HOARD .
A~e.; Co unci l Mc111 bc rs Hath :m~1y. Vormi11:1g. W1gg111s. Habc 11u:h1.
Waggo ner. Burns . Gu ll ey
The 111011011 carnrd
I
I
I
I
lfog lcwood Ci1 y Co un ci l
NO \'C lllhc r 15, 1993
!•age 11
(b) Ms. Hayes dist ribu1cd information regardin g a tour of Dc n\'C r l111 crn:1tion.al Airpo rt
The Cit) is pa n ici p:llin g in co njuncti on whh 1hc Grc.1 1er Englewood Cham be r or Co nu ncrcc :rn d
EnJ!lc\,ood DO\\II I0\\11 Dc\'C lopme nl Au th ority. The lour IS sc ht'tlul cd fo r Dece mbe r 2. 199 )
(c ) Sl1e paSM."d ou t n remind er of the business npp rcci :111 011 br~1kfas1 ~hcd ul cd b) the
F1..·,,no 111 ic Oc,elopmc111 i lalT ro, Tucsd.1y. Nove mbe r 23. I ')9).
(d) Ms l-l;1ycs rn fonncd Counci l she \\i ll be on vacation 1hc wee k :i nc, Th :111ksg ivi11g
As~1s1:1111 C ity Mnna gc r Re id \HII be in cha rge during her nbsc ncc .
\-1 City Aflornl'y's Choice
(:i) Mr. DeW itt discussed ,arious types orlaw sui1s result in g fro m Amcnd 1:1c n1 One . lh c
TA BO R A111c11dmc111. an cr 1h No\'c111 bcr cl cc 1io n.
1h 1 l k rc1)()rl ed 011 1hc prog ress or 1hc :1cq111 si1i01, or propcny at the g,,l f cou rse
(c ) Mr Dc\\'111 d1i:1n b111cd Coun cil Proced ure Man uals to Coum:11 ~lc111bcrs Vom1111 a~ ,111d
1111111 , and rd:11 ed that s11bsla n11a l ch;mgcs ha,c bee n nmd c \\h ich \\ill rcfJ111rc 11pd:11 111g or the oth er
m~·mhc rs.' 11 1a11 11a ls
I ~ Atljnurnmenl
C'O I./N C'll, MEMIIER II ATIIAWA \' MOVt:ll TO AllJO URN. The mcc 1ing adjo urn ed al •):J2 Jl m