HomeMy WebLinkAbout1993-12-06 (Regular) Meeting MinutesI
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ENGLEW'JOD CITY COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
Regular Sc11lo n
Dece mber 6. 199 3
C:.lllnOnlcr
Th1.· n~g11 l11 r meetin g of1 hc Englc\\ood Cit )' Council was ca lled to ord er by M:1yo r Gu lley at 7:JO 1>.111 .
lnrncation
Thi: 111voca 1io11 was gi\Cn by Counci l Membe r Wiggins
Plcdcc of All ceia ntc
-L Roll Ca ll
Prcsc n1 Council Membe rs Hmh:iw:1y. Burns. Wiggin . ►lnbc11i c h1 . Vorn1111a ~
Waggoner. Gull~
Absc m:
•\ qn{"lni m was prese nt.
None
Minutes
Also prcsc 111 : Actm g Ci1 y Ma nage r Ha yes
CU) A11 orncy Dc\Vi ll
As.cast:1111 City t,.•1anngc r Reid
Ci t) Clerk Cro,,
D1rcc1or Merk el . Com11 1111111y Dcvclop111 cn1
Direct or Fonda . Uti lities
Acting Directo r Gl}•glcwi a ... Financial Se rvices
D1rcc1nr Blnck . Rccrc.1 1ion
(a) CO UN CIL MEMBER IIATIIAWAY MOV E D, AND IT WA S SECONDED. TO
\l'l'llOVE TIIE M INUTES OF T II E REGULAR MEETING OF NOVEMBER I~. J~•JJ .
A~cs· Co uncil Me mbers H:ll hawa y. Vo rm iuag. Wi ggi ns. Hahc ni cl u.
Wa~gc\llc r, Burns. Gu ll ey
Na~s None
\h111011 ea rned
\ouueil Appo 111tmc111s to 1hc \':in ous Boa rds and Co 111m iss io 11s \\Crc co nsic.J cr~d.
CO UNC IL MEMB ER HATH AWAY MOVED .A ND ITWAS SE CO NDED , TII AT
\l'l'OI NTMENTS BE APPROVED AS FOLLOWS:
C"I .EAN . r.llE EN AN D PRO UD COMMI SS IO N
ALFl!Ell F. VO RMITTA G. JR.
D<;I.J:\ OOll DOW NTOW N DEVELOPMENT AUT HORITY
lllTA HATH AWAY
ENGLEWOOD CITY COUNCIL
lkrrmber 6, 1993
flRH IG,II TEll'S PENS ION BOARD
SIIER! GtlLLEV
l'ARf.: AND Rt CREAT ION COMM ISS IO N
"ELLS WAGGONER
l'OUCF. OFFICl,R'S PEN SION BOARD
IIE!U t:;ULLEV
l'IJ I_\LIC Li,B'RA II ~ BO ARD
ALEX .11.\BENI CII T (NON -VOT IN G MEMBER)
lltTIREM F NT BOARD
Al., '{EDF. VO RMI TTAG, JR.
W,I TE'R AND SEWE R HO ARD
II E IU GULLEY
L EX 'IIADENICIIT
C1 YDE [. WIGGIN S
<'OLORA0O ~1UN ICIPAL. LEAGUE POLI CY COMMITTEE
ALEX IIAB EN ICII T, DELEGATE
TOM BURNS.ALTERNATE
111'.Nl'H. REG ION/\l. COUNC Ii. OF GOVE RNMENTS
RI TA 11/\T II AW/\Y , 0 El.EGATE
n .YII E E. WIGGINS, ALTE RNATE
>l 'IIOOIJ CITY JOINT CO MMITTE E
TO M IIIIR NS
l,;l'.LLS WAGGONER
"' Flll>II TASI,; FOII CE
ALEX 11/\R E ICIIT
KITA II ATIIAWAY
TIi i-CiTiES PLANNING COMM ITTE:l:
Al.EX II ABEN ICII T
AI.Fll l:O F. VO RMI TTAG ,JR.
A~cs . Counci l Members M:11h.1w.1y. Vormiuag . Wi gg ins . Hahcnid .t.
Wa ggo ner. Burns. Gu ll ey
N:1 ~1; None
\l,t~tlr Gu ile~· an11m 111ccd 1hc follm,in g Mayo ral Appoi n1111cn1 ~ pu rsuanl 10 Sl:lll' stn iuk:
ENC;l,[WO O0 URBAN IIENEWAL AUT HORIT Y
AL FRED F. VORM llTAG, JR.
ENGLf.11'OO0 HO US ING AUTHO RI TY
S ll t:111 GULLEY
Pn··~l'hl·tlukd Vi~i l11r:-
c·1uu.,.-m.:d pa rc111 s ,,ere prcsc n1 to d1 S<..11ss lhc d1 sco n111111:111011 of bab)-Sittin g SCr\ ices at lh l' E11 gll ,ood
H~·l·i-...·:111{'11 1 Ce nt er . Those s~1k111 g to the issue were·
Chri sti11c Welc h. 11 22 West Oxford Place ;
M:1r!-l1:1ll L11k c. J 101 1 S011 th Washington S1rcc 1: and
S111 .. a n Dec. J 2-l-4 South Eme rson S1rcc1.
\'anou..; al1 cr11a 1h·cs were mc111 io11cd includin g i11 crc1 scd fees . :1d ,-c rti si ng. poss ible di"crsio11 of f1111d s
r,om rt1hcr so urces. clc, Oi rcc 1or Bl ;1ck was rc(]11 cs1cd 10 i11\'CS11 g.1 1c so me of ,he ideas offered.
Pa ge 2
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ENGLE WOOD CITY COUNCIL
ll rcr111bcr 6, 1993
Non -schcdultd Visilon
(a) Dave Paschal. 2IIOO South Dela ware Street , offered co mme nts about th e Holiday Pnmdc .
sires.si ng the importance ofconlin uing this lrndil ion . Mr. Pnschnl suggested oll cmath-c fund ing 1111d lhc
11ccd 10 pu rs ue an upd.11cd ima ge for the Ci1 y or Englewood .
1). Co mmuni ca linn 1, Pruc lam11i on1 an d Af11)oln1mcnt,i
Tl1cn: we re no co m:•11111i ca1i ons . proc lamn1ion s or ilppointmcru s lo consi der .
10 Puhlit' lle:.rin,: 10 conJidcr rc:,,o nlng of Lots 18-30, Bl ock 2, Taylor's Addition, Ar11 1rnh1H.'
Count y, Colondo, from R-2 -Mcdiun1 Dcn1lt y Residence to R 4 • Rcsidcntia VProfwional.
Ci1y Auo rn cy Dc\V ill suggest ed me mbers of Council identify co nni cls th ey h:l\'c \\i th the rc·1.o nin g iss ue
;md co nsider excusing thcmscl\'cs fr om the heari ng
~l.t}Clr Gu ll ~ n:cu.scd hcrr.c lf fro m 1hc he.i ring bcc:\u sc sh e is a 1nc rn bc r or 1hc: Housi 11g Authon t~ :1 11d ,,~1s
1w'I C1r 1hc re,.o ning a pplication as 3 me mber of the Ch.1mbcr or Co mmerce
l 't1 11ncd Membe r Burns rccusa:I h1msclr from !he hc:i rin g bcc:msc he is the Ch.1irm:111 of the Eni:;le\\ood
I low,mJ! A111ho n1 y
\1 ,1\i,r Pro Te m ll :1bc nic ht ass umed th e Cha ir a nd asl:cd for a mo1i o1110 ope n th e pub lic hc:i n ng
rq:.:1 rd 1ng 1he rc,onm g of rc:i l propc n~ in lh c nonhc.1S1 corner or O:1n mou1h A\'e nue :md G:1la 1>ago Sircct
C'OIINCIL MEMBER HATHAWAY MOVED , AND ITWAS SE CONDED . TO OPE N TIii:
l'I IIILI C HEA RING.
Ayes :
Nays:
The 111C"1110 11 c irried.
Hathaw:1y. Vonn ill ng. Wigg ins. Waggo ner. Habe nic ht
No ne
All pc r!-011.!-g1,·in g testim ony were duly sworn .
I 1: • ri.kr kel. Di rector or the Dc p.1 n rnc n1 of Cornm un i1y Dc\·elopmcnt . provided proo f or pu bl ic ttio n or 1hc
\Jot1n: of P11hlic He irin g. ,,hic h appeared in 1he Englewood Hera ld on No,-c mbc r IM. 19'J3 . He Slated
1h.111h.: iss ue \\hict· bro ught :about !his pubh c hc.1r111g w:u lh c co mmun ity"s des ire 10 rcloc:ll e a nd prcsc n e
1111..· Eugk ,,ood T ra in Depo t Th e ori ginnl proposa l was 10 loc:nc the depot a l the co rner or Englc\H>od
1•ar~,q~ and Broa d\\-;\) TI1 e most rccc nl al1 erna1h-c is lh e En glewood Housi ng Au1hor11 y"s propos.1 110
1dt"-::11c lhc hi storic depot to the intersecti on of So111h Gal:1p.1go St reel and West Oa n nl01ll l1 A\·c 111 1c To
1hat c-nd. a pub li c hc.1 rin g was held on No\'e mbc r 2. 1993 befo re th e Englc\\C,od Pla nn ing ;ind 7..0 111 11g
l 'n 1111111 ,;s10 111 0 co nsider rezo ning orthal pro pcn y. own ed b)' th e Engl ewood Housing Au 1hon1y. from R-2
10 R-~ TI,c members or th e Pla nn ing and Zo ning Co mm iss io n who were presc nl a1 1hat mee tin g ,01cd
1111,1111m nu..;I~ 10 reco mmend ap proval of th e rCCJU '!Slcd rc1.onin g. Dircclor Merk el s1mctl 1ha 1 s1:1fTalso
,~T111 11 111c11ds iu fa,·or or th e re1.oning
l':iu l tl.l.1ll 11cm !-ki. Excc ul ivc Dirccto r of !he Engle wood Housin g A111hority. rela ted th e hislOf'.I or lhc
lh111,111 ~ Authorit y's in \'O l\'cment 111 the re1.on111 g iss ue. He told Co uncil 1h.1 1 SC \'cra l c1 11 ,c11s. kd b~ D:1\1.'
11,N·hal . med 10 fi nd a r loc1110 11 fo r th e depot aner lc:i ming th at lh c 0\\11t"r of1h e propc ny ,\here 1he
tl q Kll ,s c1 m c111ly loc:uc.. t1 l:111ncd fo r i1s demoli11011 c:1rl ier !his ~e:1r The b111l di11g is or hi s1oric:II an d
:1rd11 1 111r:1I signifi :mcc :md is the only rcmainm g stmcture or the fi 0y bui lt 111 that s1~le III the c:u l~
l'IINI, The 0\\IICr ag ,ccd to del:1~ dcmolis lu ng th e pro pcny \\hile :11101hcr SIie is co nsid ered Whc u lhe
111111,111,.: ,\11 th or11~ lea rn ed 1h:11 the fir st rc loc:1110 11 sue w:1s not e \:lct ly suited fo r the pro 1cc 1. the members
l'agc3
ENGLEWOOD CITY COUNCIL
llrrtrnhtr 6, 199:l
dt"C 1dcd 1hc propcn)1on West Oanmouth. which is 1101 yet being dc\'clopcd. mi ghl lend ilsc trto 1his
pmjcc1. Prclimln:11)' phrn s we re drawn to sec if lhc site is feasible . The City Trame Division
rct:0 111111c11dcd usi ng the west halfof 1hc propc.ny in order to ut ili1.c access ofTGalnp.1go S1rcc1.
Dirl-C lor Mnlinowski s1111cd thnl. aOcr a prcsc.ntalion by the Englewood Historical Socic1y. 1hc Colorad o
ll istorica l Socic l) fee ls posi tively abou t dcsign.it ing 1hc dcpo( to the Stoic Hi slori ca l Register nnd lo the
N:111onal ll is1oricn l Register. These dcsignntions will be advan lngcous in obtaining rclmb ilitnli on gr:1111 s
fro m fo und:nion s nnd go\'crnmcnl ngc ncie:s Rcsto mtion "i ll prob.1bly cost between $200 ,000 and
Sl~IIJKMI to return 1hc building 10 it s origin.ii st:uc . Gr:i nts mn y lake a long whil e lo process, bul Ill e
sl1 on -1c rn1 re pai rs should be minimal . ~incc the build ing 11 in good co ndit io n.
~·Ir f\l:1l111owskl rc lntcd 1h111 sccuril y mca.<urcs should be taken 10 assure the bui ld ing 1s not v:111dali 1.cd
n ,~· proposed park.mg is grcnlc r 1h.1n 1hc Code requires and extensive l:1ndscaping \\ill be douc 011 th e
pmpc ny E,·e1111a.1 ll y, owners hip or1he propc:n y will be 1rans rerred to !h e Englewood H1s1oric:1 l Socic1y
:111cVo r the Grc:ll cr Englewood Ch.:1mbcr or ComnK:rcc .
lh',p,rncliu g 10 questions b) Counci l Mem ber Vor mi11 :1g. Dircclor Mnlin owski slnled th:11 ck-c 1ri ci1 y can be
111 -.ta lkd. :is w4:II :1s oth er :1111cni1ics. 10 nL:1\.c the buil d111g runctional. Th e bu ildin g mu st ~ ha udi cappcd
.1rn .. ·:-s1ti le. eonfo nnins 10 lh e American D1 s.i bilities Act TI1c plan ned use or th e buil din g.,,. ;1 11111 sc 11111 for
1hL· I hs1onc;1I Socie t~ and for housmg or the Chamber or Co mm erce offi ces . It is because-or 1h r po1r 111ial
11,~· a .. offices lh at th e p1 opcn) umsl be rc.1o ncd The curren t ,.o ning ,,ou ld be acccpt :1bk fur the 11111sc 11111
,IIC'l lll'
lkspo11d111g 10 Council Member Wiggms. D1rcc1or Malino wski expl ained that th e Hou smg A111hont~ has
:1111hon1.cd a loa n orup 10 $120,000 fo r 1hc ini 1ial 1110,c and si te dc\'cl opmcnt cos1s. Th e ln:111 will he
fouckd fr om Housing A111honl ) rcsc rrcs an d wi ll prob.1b ly t.i kc one 10 two yc:m to rt'C'O\'Cr .
l'm111cd Mc1111.k:r W:i ggone r :asked ir1his locuio n is ii factor in rece iving a grant rrom the Stal e Hi storical
S (\CICI~ Mr. Malinowski rcl :llcd lh al. alt hou gh the Historictl Sociely prercrrcd locating the dcpo l ri ght
.,Im,!! 1hc r:iilro;1d track s. 1he f.1 c11h:u the bu ildin g is on ly ii bl oc k away rrom th e tracks wa s fo 1111d to be
fa, or:1hlc I le rel1 the Broadw.i~ and En glewood P:1rkw:1~ loc:11 io11 would be co usid crcd less f.,v ornh l~,
\la~or Pro Tcm Habcn ic hl asked ir 1hc entire p:1rcc l \\Ill be rc,oncd or ouly th e ,,es1 sid e. lk:-1xmdin g.
Dirrc tor Malin O\\Sk1 sa id . 10 :l\'01d what mi gln be co11 sidcrcd spol zo ning. th e entire p:ir cl is in clu clccJ ,
T he Mousmg Au lh orir y h:1s e.-..:prcsscd . 111 good railh . r.tl..1 t any plans for th e remamder or the propc rl ~
\\ lu ch a'rc :lll)1h ing oth er than housing_ ,,111 go bac k to the Planning :md Zo nin g Commi ss io n as ir fo r
I L'./011111!!
Crnm cil Me mber Waggoner asked irfoture stmclurcs nught be bu ilt 10 th e wcsl or the proix ny,
~1h-.1rnc11ng th e ,·1ew or th e rnilro.1d trnck.s. Ci 1y Attorn ey DcWi11 res pond ed rh:u, becau se or th e ri gh1 -o r-
\\;1~ cr,11 fi g11rau on mid proposed locati on or the depo t. he bc li e\'eS n \'iew to th e WCSI 1s ass ured.
~Ir Da\'c Pa sc hal. 2XOO South Delaware Stree t. tcslificd that 1here is :1 ni:ccJ to pro11101e the Ci,~ h)
nl·:1t111g reasons fo r people 10 come he.re He sa id he has bee n :1pproac hcd h} 1wo r1ode l ra il road d ubs
\\ hn \H)Uld lik e to cre:ll c 111odc l-s11cd landsc1pi ng Ih a! dcp1c 1s lh c C0lll lll \1111 1)' .1ro1111d }1)1 :i \\ ht·n 1hr
,1:1111111 was hmll b~ the Sa nl:I Fe R:1ilroa d lt e also rela ted th :11 Channel Two NC\\s \\:ln ts to film !h e
1111n 111 g or 1hc s1a11o n. He reel s tl us will crca1e an 111tercs1 1111hc co 111111111111 y, Alt houg h he ong111all ~ fi.:11
thi.: Hro.1dway loca 1ion would bclt cr prom01 c dO\\III 0\\11 Engle wood. he now ree ls ii prcsc n1 s 100 11 1:1 11~
oh,tack1: ;111d belic\'CS th e Danmo111h loca uo n is a \'Cl) good seco nd choice and will bc 11 er ;1c:co mmoda1 c
1 hl· dcs i rrd uses or I he de po 1.
Hc..:pon cliu g to C]11 CSti o11!i rro111 Cou ncil Member Waggone r a nd Mayo r Pro Tem Habenic ht . Mr . Pn S<" 11
d~q,·nhed 1l1c ba sc 1ne111 and its poss ibl e 11scs
l'ag, 4
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E'~GLEWOOD CITY COUNCIL
llrr,rnhtr 6, 1993
Mr , Edwnrd D. Payne. 1 'lOO E.ist Girard Place a, d 0\111Cr or lhc property 11 3053 Soulh Fox S1rcc1 . spol·c
in ra "or or the rczo nint. ting that he lik es thr idea or n buffer bctwcc:n 1hc light commcrcinl nrca 10 1hc
wcs1 and lh c rcs iJ c n1ial areas, He also co mmc111cd tha t 1hc loc:11ion seems perfect ror lhc tmin depot.
Tu m Burns, Jf,00 Sou1h Bannock. Counci l Member and Chai rman or1he En glewood Hou sin g Auth oril )',
r~p r~ conce rn tl ull mooics used for th is project be recovered by the Housin g Authorit y, po int ing ou1
I hat 1hc fo nds :ire scp.1 rn1 c fr o 11 the City's. He ackn owled ged that there seems lo be an cxcc ll c111 rcspo 11sc
f1m11 1!1c S1a1c Hi5"torica l Soc icl)' a nd other entit ies . He suucd 1ha1 th e Housi ng Authorily is pl eased to
1t 1n 1ci pa 1c in 1his proj ect on bc h.1 lr ofthc Cit y.
~la~or Pro Tc m H:ibc nic lu asked if th ere was anyo ne prese nt wh o would lik e 10 speak in opposi1 io 111 0 1he
n:10 11i11g,. and th ere we re 11onc.
COU NC IL MEMBER WIGGINS MOVED, AND IT WAS SECOND Ell, TO CLOS E TIIE P UIIU C
11 1'.ARING.
Ayes: Ha1ha way, Vo rmitt.1g. Wi gg ins, Waggone r. Hnbcn ic h1
N:i~s No 11e
Th~· llll1IIOll l":l rrlcd,
It A1111rm :d on ~'<'ond Reading
ta) C OUN C IL MEMBER HATHAWAY MOVED.AND IT WAS SEC O NDED , TO
Al'l'ROVE ON S ECON D READING AGENDA ITEM I l(a):
..,.,,rNANCE NO. 53, SERIES OF 1993
CO UNC I L BILL NO. <9, INTRODUCED BY COUNCIL MEMBER HATHAWAY
ENTITLED:
AN ORDINANCE APPR• • .'ING THE REWNING OF LOTS IH -311, ULDCK 2, TAYLOR'S
AIIIII T ION w1.-1 C H IS LOCATED IN THE 6(IO BLOCK DF WEST DARTMO UTII AVEN UE
.'l{()~I 4-l , MEDI UM DEN S ln' RESIDENCE TO R-1 , RESIDENTIAIJPRDFE 'S IONAL
r..101w 11 earned
Na ys
Abs1a1ned
Co un ci l Members Hnthawny. Vo rm itt :1g. Wiggi ns. H:1bcnic l11 .
Waggon er
No ne
Co unci l Mc n1hc rs Burns. Gull ey
th) C OUN C IL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED • .-0
Al'l'ROVE ON SECOND READING AGE NDA ITEM I l (h):
. ORDINANCE NO . 54, SERIES OF 1993
C O UN CIL BILL NO . ~R. INTROD UCED BY COUNC IL MEMBER IIABENIC IIT
ENTITLED:
,\N OIIIIINA NC E APPROVING AN INTERGOVERNMENTAL AGRE EMENT BETWEE N Tllf:
CITY OF LITTLETO N. C OLORADO. A ND THE C ITY OF E NGLEWOOD, COLORADO.
111:G ,\IUllNG nu: lll STRIB UTION OF CO STS FOR l l!E CLEANUP DF LOWRY LA NDFILL
S lil'l:RHIN D S ITE.
A~cs Co unc il Membe rs Haihaw:i y. Vorm ina g. Wi gg in s. Habcn icl 11 .
W:iggo ncr. Burns . Gu ll ey
N<l)S . No ne
l l ()nlinanr r s. RcS41lu1i nn,: and Mntinn !I
ta) Di rec tor Fond:1 prcsc 111cd a rcco rnm c11datio 11 fr om 1he U1ili 1i cs 1Jcpa nm c1ll 10 all llp l a
hill fm ·11 1 lHcl 111a11 n; :1ppro, 1ni; :i n :1grcc 111c111 \\it h Urban Dr:ii nn~" 111d Fl ood Comm \ District
Page 5
ENGLEWOOO C ITY COUNCIL
l>1·re111b er 6, 1993
(UD&FCD) for co11.S1ruction of a grade control Slructurc upstream of Union A\'CI\UC . Mr . Fonda c.xpl:11 111..'1.I
1ha1 stafT is working on an alternate solution~ and ii is possible this agreement will no1 be ncccs.s:uy.
I lowcvcr. should that ahcrnatc not be realized and the City decides to pursue the contrnct with UD&.FCD .
1hc Dis1ric1 is required to have signed the agreement befo re the end of 1993 in order for their sh:u-c of the
cos ls 10 be authorh-.cd . Approving 1hc council bill on first reading allows th e City to sia n the process ,,i1h
UO&FCD . Ir the t1 llcm..1ti\'C is linali1.00, the second reading oflhc council bill c:m be t:tblcd al th e nc .o.;1
Cou nci l meeting. The existing prob lems in\'oh~ng accretions and ri\'CT bollom dcgr.id:ui on was
cx pl:iincd .
Thl· Cit~ Cle rk was asked 10 rc.1d Council Bill No . 61. c111i tl cd :
COUNC IL BILL NO . f,1 , INTRODUCED BY COUN CIL MEMBER HABEN ICMT
A BILL FOR AN ORDINANCE APPRO' ~"IG AN INTERGOVERNMENTAL AGREEMENT
BETWEEN TH E URBAN DRAINAGE AND FLOOD CONTROL DISTRICT Al !oJ THE CITY OF
ENG LEWOOD . COLORADO. REGARDING THE CONSTRUCTION OF A GRAD E COl<fROL
STRUCTU RC UPSTREAM OF UNlON A VE UE ON THE SOUT>I f I .A TIE RIVER
nlll NC IL MEMBER HABENI CHT MOVED . AND IT WAS SECONDED. TO APP RO VE
Al ;f:Nl>A ITEM 12(a) -COUNC IL BILL 0 . 6 I.
A)CS Council Members H:u haw:1y, Vo rnntta g. Wiggin s. l l:t bc r1 clu .
Waggone r. Burns. Guile)
Na~s None
th) D1rcc1or Fonda prcscni cd a rcet'nuncnd:uion from the Utilitie s Ocp;1r1111cnt to adop1 a
hill for au ordmancc appro\·mg a sculcmcnt agreemen t between the C11y of Eng k \\ood, S0111h g;11c
S:11111:1110 11 District and the owners of Hilt on South Hotel. Preferred Propcnics. Mr Fonda ex plain ed 1!11 s
:1g r ... "C111cn1 rcprcscms a fayorablc co mpromise in lieu of litigati on. which nllows 1hc Ci1y 10 co ll ect
SXX,IKIII plus in lcrcst ;11 ~-;. o,·cr a th ree -yea r pcricxi . The agrccm cnl alluws 1his 10 be considered a li en
.1~:1rn s1 the proxn~ and hou ld the o,,ncrs go in10 b."1nkn1 ple)'. th is allows us to m.1 kc a claim III that
1,,.·(111 11 Th e othc.r provi sio ns of the :1grccmcn 1 we re brie 0y discu ssed .
1111.: C-11~ Clerk w.i s asked 10 rc:1d Co 11 11cll Bill No 62 . cnli tl cd :
COUNCIL BILL NO . 62 . INTROD UCED BY COUNC IL MEMBER HATl·IAW ,\\"
>\ BILL FOR A ORD INANCE APPROVING A SETTLEMENT AGREEMENT FOR Tll E HILTON
,OUT II HOTEL BETWEEN TIIE CITY OF ENGLE WOOD . SOUTHGATE SAN ITAT ION DI STRI CT
•\ND PRE FERR ED PROP ERT IES
l"OIINC IL MEMBER II AT II AWAY MOVED, AND IT WA S ~EC ONDED, TO APPIIO VF.
\(;ENllA ITEM 12(h) -COUNC IL BILL NO. 62.
C1111 11ctl M1.:"111l~r Burns 100 1,. issue \\Ith lh c lack of cxp bn.1 11011 pro\'idcd rn 1hc dr.10 cd co uu cll hill Anc,
d1,,11,..;1111 1.
COIINC II. MEMBE R IIURN S MOVEll. AN D IT WAS SECONDED, TO AMEND COUNCIL
HILL NO. f,l .11\' INSE RTI NG AN ADDI T IO NAL "WHEREAS" BETWEEN T II E FIRST ANII
SECON D "WIIEREAS", THE ADD IT ION TO READ :
"\VIIEREA S, PURSUANT TO A 19RII AGREEMENT WITII HI LTON liuTEl-5, IT WA S
,Tll 'l ll .AT f:ll TIIAT SIIO ULD T II E MEAS REil FLOWS FROM TIIE III LTO 'INN EXCU:11
P:ige 6
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ENGLEWOOD CITY COUNCIL
:lerember 6, 1993
IN AMOUNT THE Ft.OW •"ROM 1M SINGLE-FAMILY RESIDENTIAL UN ITS, THE HILTON
INN WOULD PURCHASE ADDITIONAL SEWER TAPS; AND "
VlW! result s on the ;unc ndm cnt:
Ayes :
N:t)S:
Counci l Members Hnt hawny, Vom1i11ag. Wi gg in s. Habeni cht .
Waggone r, Bum s. Gulley
t,'o nc
Vl,tc res ult s on the moti on 10 npp rO \'C on fi r.;1 rcadi og Cou nci l Bi ll No. 62 as amended :
Molmn c:irricd
Ayes : Co unci l Members Ha 1hnwny. Vormittag. Wiggins . Habenic ht
Wag.gone r. Bum s. Gulley
Nays : None
(c) Ac ting D1rcccor Gryg lcwicr presented a rccom mcndnti on from the Dcp.1n mcn1 or
F111:11 u .. ·ial Sc n ,ccs 10 ;1ppmvc the cx tcn si o;-d V:rn Schoonc..-c ld nnd Co mpany's profcssiooa l servi ces
~·01111 ,,.:i fu1 the Cu~ ·s liJ IJ 3 :md 199.t :111di1 t Mr. Gl')•glC\,i C'I. exp lained th at Vnn Schoo nc\'cl d a nd
l'm 111lan~ has sc n1..'d ns Ci1y auailors for tile 1990 . 1991. rind 1992 fisca l yc:irs. He elabora ted upon th e
lk q11 est for Prnpos.,I proccrt urc which was fo ll owed at the time Van Schoo ncvc ld a nd Co mpa ny was
,,ngmall ~ ~ lcct cd The advan tn gcs of c.xtcndi ng lhc se rvice..-contract were cnu mer:11cd . a nd !he recs for
1hc yc:us I IJ9J a nd I 1)94 we re disc ussed .
COIINC II. MEMBER IIA TIIAW.\ V MO VE D, AND IT Wi,S SECO ,mED, TO APPROVE TIIE
EXTENS IO N Of VAN SC HOONE VELD AN D COMPA NY 'S PROFESS ION AL SE RVICES
CO NTRA CT FOR TIIF. CITY'S 199J AN D 1994 AU DITS.
~IOI IOII ea rned
A~cs : Co unci l Membe rs Hn1haway . Vo rm i11:1g. Wi ggi ns. H:1bcnicht .
\Va~oncr. Burns. Gull ey
N:1~s: No ne
(d) Aeling Dircc1 or Gryglc:\,·1cz prcsc,ucd a rcco mm cnda1io11 rrom th e Dep:1nm c111 or
Fin :111 cial Se n ices 10 appr ove th e e.~lcnsio n of th e bank se rvices agrcc mcm be tween the Ci ty of
En~lc\,ood and !he Fi rsl lnt crs1:11c Ba nk of Englewood .
COIIN CIL MEMBER IIATIIAWA\' MOVED , AND ITWAS SECON DED, TO APPROVE A
TWO-YEA R EXTENS ION Of TIIE RA NK SE RVI CES AG REEMENT BE TWEEN T II E CITY
m · 1'.NG U:WOOD ANII T IIE FIRST INTERSTATE BA NK Of ENGLEWOOD.
A~cs · Cou ncil McmOCrs Hathaway . Vormi ll ag. Wigg in s. Habcniclu .
Wa ru;o ncr. Burns, Gu ll ey
Nays . No 11c
\l01m11 ea rned
(c l Aelin g Director Gryg lcwi cz presc nr cd a rcco mm e11da1i o11 from !h e Dcp:1nmc111 of
F111:111c1al Se rvi ces in ado pt a bill fo r an o rdin ance amending the ICMA Rc1i rcme111 Pro101ypc Money
Purd,a ~ Plan a nd Trn st Ado p1i o11 Agrcc111cn1 . 1.nown as the Cit y ofE11g lcwood Police Pe nsion Plan .
1-.lr G~glc\\l CZ provided hackgrou nd infor maiio n co nce rning the Pinn a nd e~pl aincd that th e pro posed
d 1:1"1µc s ,,otdd rcron cilc pn sl pra clicc wilh 1he Pl.i n as i1 rc l:ll cs to the si:-..inonth period of se rv ice
n.:q r1 1 ,111.:111. t,~ waiv111 g lh:11 rcq 11iremc111 ·
Tli L' C11~ Cler ~ wa s asked 10 read Co 1111c1I Bil l No 611 . cntll lcd :
CO UN CIL IJ ILL NO. r,11 . INTR ODUC ED BY COUNCIL MEMBER II Al3E NI CII T
l'u ge 7
ENGLEWOOD CITY COUNCIL
lli-rembcr 6, I 993
A BILL FO R AN ORDINA NCE AMENDING IBE lCMA RETUEMii NT PROTOTYPE MO NEY
PURCHASE PLA N & TR UST ADOPTION AGR EE ME NT KNOWel AS CITY OF ENGLEWOOD
PO LI CE PENS IO N PL AN .
CO UNC IL MEMBER IIABENICIIT MOVED, AND ITWAS SECONDE D, TO APPROVE
AGENDA ITLM ll(c), COU NCIL BILL NO. 60 ,
lt w:1s co nfi rmed by 1hr Ci ly Al1orncy that thi s Phm onl y appli es to th ose hired a0 cr April 7, 197 k.
Vote rcsu hs
A~cs : Co uncil Members Hathawa y. Vorm inag. Wi gg iu s. 1-labc ni chl.
Waggone r. Bum s. Gulley
Nays: No pe
r-.1<,1m11 c;-i rricd
CO Dircclor Black presented a recommendation from the Department of Rccrc:1tion
S1.·n ices. 10 .tpp r0\'C a rcso l111i on n111hori 1.i ng lhc pu rc ha se of real pro~ny for th e go lf co urse cx1x111sio11 .
t-.lt Ul :ick c.x ph1incd th :u the acq11i si1i on CO \'crs 19 .637 acres owned by Motor Cra ne Se rvices. He funh cr
;;1atcd Ihm thi s p;uccl is cssc nlial to the: proposed golrcoursc cxp.'lnsion. Mr. J lac k. respo nd in g 10
qu i:stH'l/15 of Coun cil Me mbe r Hahe11i cht. c-mphasi1..cd thal lhe fund ing fo r th e acquisilion or1he prope rl y
:1 11d for 1l 1e e.\':p.1 nsm n or1 11e go lr co urse nill be through rc\'enuc bonds wh ic h will be p.1id fo r by use r recs .
l '1l1 1nci l ~k111~r Burn s r.11scd a q11 cstio11 co ncernin g due dili ge nce of the cm·ironmc n1 at issue 10 whi ch
:\Ir DcW111 respo nded at length about the Ci1 y's possib le future li abil i1y.
T iu.· rc so luuon wa s ass igned a numbe r and read by titl e:
RE:OLUT ION NO . 107 . SE RIES OF 199.1
,\ RESOLUT ION AUTHOR IZING TH E ACQ UISITI ON OF REAL PROPERTY BY THE CITY OF
FNG LEWOO I) FOR EXPA NS ION OF THE ENG LEWOOD GOLF COU RSE .
< 'CJ I/NCI L MEMBER WIGGIN S MOVED , AND IT WAS SECONDED, TO APPROVE AG EN l>A
IT E~I I l {I) -RESOLUTION NO. 1117, SERIES OF 1993.
A~es Co un ci l Me mbe rs Hathawa y. Vo rmi11 :1g. Wi ggi ns. ll abcnicl ,1.
\Vaggo n r. Burn s. Gu ll ey
Nays : No ne
At.:IIII J! C'11~ 1:magc r Ha~cs acknowled ged Dirccl or Bl:1 ck 1111d Cit) Att ornc~ Dc\Vi u fo r th eir effort s
dunn!_! th e 11ego11a1m n process . Co un ci l Membe r H:llh away co ncurred and co mplim cnl cd bo 1h
,\Ir Dc \V111 and Mr. Blac k fo r th eir hand lin g or 1hc ncqui siti on.
(g) Director Bla ck prese nt ed a rcco mmend.11i on rrom the Oep.1 nmcn1 or Rcc rca 1io n Sc "·iccs
h1 :1pp rmc a bill for an ordman cc crca1i 11g lh e "E nglewood Muni ci pal Golf Co urse E111 crpri sc ...
i\lr Bla ck e~pl:1111cd 1h:11 the go lr co urse has alwa ys opcralcd as an Enterpri se Fund and 1ha1 ;1ppro\'al Cl f
1hc ord inance ,\ill fo rmali ze 1hc e111crpnsc opera tio n. :1dd rcs.s specific rcqu ireme ut s und er the TABOR
,\111c11d 111c 1,1 (Ame 11dment I }. and clari ry the e.~i stin g GolrE11t crprisc definiti on as a go vcmm e11 1•0\\11cd
h11,;111css A bncrb:1ckgro11nd or the cs1:1bli sh111 c111 or1h e E111 crpri sc Fu nd wa s prov id ed b~ Ci1~ 1\11 on11..·~
Dl•Wi 11
!'hr C11 ~ Ckrk wa s asked 10 read Co un cil Bi ll No . (11. e111i1lcd :
COUNC IL BILL NO .(,). INTRODUCED BY ':OUNCIL MEMBER HAB EN ICII T
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F.NGLEWOOD CITY COUNCIL
ll1•re111b cr 6, 1993
A DILL FOR AN ORDINANCE :->F THS CITY OF ENGLEWOOD. COLORADO. CREATING THE
"ENGLEWOO D MUNI CIPAL GOL, COURSE ENTE RPRISE": ESTABLIS HI NG PROCEDUR ES
RE I.A TING TIIERETO. AND REPEALING ORD INANCES OR OTHER ACTS INC(. 'ISISTENT
IIEREW ITII
CO UNC IL M EM II ER II ABEN ICIIT MOVED, AND IT WA S SECONDED, TO APPROVE
AG f:NII A ITEM 12(1(). COUJI/C IL BILL NO . 63.
Ayes : Cou ncil Me mbers l-l :1 1hawa). Vo n ni11:1g, Wiggin s, Haben ic ht .
\Va s.go ner, Bu rn s, Gu ll ey
Na}S ' None
~ l (ll 1011 ea rn ed
l i Gl'l1l"ra l l>i sr u~ in n
(a) ~,1a~or's Choice
MA \'OIi GIILU:\' MOVED. AN D IT WA S SECON DED, TO APPROVE f'llOM COUKC IL'S
Alll TO OTIIER AGEKC IES FUN II S A DONATION OF SIIHl TO TIIE STU DE NTS OF
~l Nt'I.AIR MIDDLE SC HOOL TO ASSIS T WITII TIIE EXPENSES OF TIIE PROPO SE D Tllll'
TO WA SIII NGTO N. DC.
A~cs Co uncil ~kmbcrs HaIha\\il)', Vo rmi11 :1g . Wi gg ins. H:1b:111 ht.
W:1 ggo 11cr. Burn s. Gulley
Na~s None
\1111 11111 c.:a mCL
(hl Co11•1c ll 1cmbcr's Cho ice
(1) Co unci l Member Hn1haw:1y expressed the nc.-cd ro r Cou nci l a nd Ci t~
.u ll11111 is 1r.11m n 10 dihgc~111~ seek rccog nilion for lhc Ci 1y's inno\'ati\'c sc r\'i n·s from 0111 sidc so urces such
;i.; lh t• Fo rd Fo11 11da1inn and th e AH American Ci lics Prog ra m.
(11 ) Co un cil Member Halx:n ic ht
I. tvt s. Mabc11 ich1 s11iwcs 1cd 1h:11 Cit~ Co un cil member s cas t lheir vo les
li u 11Cllm11ccs for I\\O me mbe rs or th e Engle wood Small Bu siness Dc \'clop men t Corpor:11i o11. 11:c 1\01 11111ccs
1~'11 1).!
lfon K1 e111 1 ofB:mk Qu e
I Inward McGrego r of E11 gi11 ccr in g Dyn:1111 ies. Inc.
~la rk Pall cr. CPA
Jnu R"'-cs. Recs & Compau~
Hngcr Rohohm . Roboh rn Appll :mcc & TV
\'1111:,;; \\ere record ed :1s follo,\S'
Ron Kie1111. rccc 1\'ed thr ee (3) \'Oles:
I lo,,ard McGrego r rccci,·cd fo ur (-') \'Ol es:
Jun Rrcs rece ived 1hrcc (1) ,·01cs. and
\{nµt.:r Rohohm rccc l\cd four (-I ) \Oles
1·11t.: n.:rn rckd ,Ncs \\11 1 he 111c:o rpo r:11cd \\1111 ,01cs 1:1 kc11 b~ th e E11g lC\\Ood Dm\1110\\II Dc,cl Cl llll lC 111
,\111hnn1, :111d !h r f h.1111hcr of CCll 11111e n.-c Board to dct crm111c \\ ho th e two nC\\ 111r 111hcrs ,,1\1 he
Pa ge 9
ENGLEWOOD CITY COUNCIL
IIHrmber 6, 1993
2. Ms. Habcnic hl offered appreci atio n to the e nt ire Chy stnrr for 1hc
s111.-ccssfol ou1comc or the Englewood Holiday Parade. She agreed with Mr. Pasc hnl 's cnr licr commc 111s
:1h01 11 1hc need 10 conti nue th is hol iday tmdition .
(i ii ) Council Member Waggoner announced he would nut be present ror the
Occc 111 bc r 13. 1993 . study session . 11 was suggested Iha! he provid e in advance hi s rccommc11d:11i ons for
l·o1 11riln11ions 10 ot he r :-i gcncics .
l.l Ci 1y Man:.icrr's Choice
r,. 1, I la)CS dtd 1101 h:-ivc ,my 111:111 crs 10 bring bc rorc Co un cil.
I ~ Cit y Allomcy's Choice
(a) CII) Allo rn cy DcWiu sh.1 rcd copies or The Dcn\'cr Posl article co nce rnin g 1hc Grcm\;r
1'.k Ho Cab le Conson ium.
(hl 1r Dc \Vill provi ded an upd.i tc co ncerni ng 1hc Eagles' prope rl y 0 11 So uth Oro.,d\\~I)'
(c) 1r Dc \Vin prm·idcd an upda 1co11 Ccd:u Mou 111;1 i11. i11dic:11 ing th e progress wlu ch 1s
h,:11 1i.: mad i.: :11 1h:11 l~a11 on
l h Atljuurnnu,•11 1
l '(H INC II . M EM RER II AT II AWAY MOVED TO ADJO URN . Th e 111cc1in g adj ourned m 'J :25 p.111 .
~<$.~
C 1t) Clerk
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