HomeMy WebLinkAbout1992-12-21 (Regular) Meeting MinutesI
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ENCLEWOOD CITY COUNCIL
ENCLEWOOD. ARAPAHOE COUNTY. COLORADO
Dttcmbcr 21. 1992
I. Call lo Order
TIie rcgul.1 r mccung oflhe Englewood City Council wns called 10 order by Muyo r Wiggins ar 7:34 p.111 .
2. lnnM::1.liun
The i m 'OClliou was l!l\'Cn b)· Council Member Bullock.
1. Pledge or Allciiance
TI1e Pledge of AllcginJ1cc was led by Mnyor Wiggi ns .
4. Roll Call
Prcscni:
Abscnr:
A quonm, wns present
Also prcsc111 :
Council Mcrnbcrs Hathaway, Vnn Dyke. Culley, Bu llock, Hoocn icht . Waggoner. WiSBin,
None
Cily Manager Fraser
City Allomcy DcWiu
Anistlru Cily Man:iger Rei d
Dcpu1y City Clcrlt Ellis
Communi Relations Anistam Romans, S.'lfoly S:nic:es
Rccre:uion Scn•icc Manager M ickelson
Dircc:1or Bladt. llecrcuion Services
Golf Co urse Supcrim cndenl Lee
Director S1a11lcy. Sarcty Scniccs
Lic111cna11 1 Vandcnncc. Surety Scniccs
Dircctor Merke l. Conuuuni1y Dcvclopmcru
Dirccro r Banhlomc. Admini tr.111 ,-c Sen·iccs
(n) CO UNC IL M£111B£R CULLEY MOVED, AND IT WAS SEC ONDED, TO
APPROVE TIIE 1\11.NUTES Of'TIIE REG LAR MEETING Ot DE C EMBER 7. 1992 .
A yes : Council Mem be r Bullock . Ha1h awny, Hnbcnicll 1. Wnggouc r.
Guile}·. Wrggrns
1
.1_\S None
Mo tron e<orn cd . Abstarn Co 11n rl Mc111 ·r Van D,kc
6 Prc-schctlult•tJ Visilon:
Englewood Cily Council Minutes
December 21 , 1992
(al Roger Tomasso a11d Sharon Ro.,_ 2996 Soo1h Cherokee, s poke in opposit ion lo lhc
derclici ,·chicle ordinnnc:e. They objected 10 their bOOl lrnilcr being considered 1 ,-chicle. Lengthy
discussion ensued n:gnrding lhc ordinancc.
(b) Holido)' Lighting Competition A\\ards ",:re p resented by M:iyor W iggins and
Co,rununit)' Relations Assislllnt Ro11L1ns . Winners in the 1992 Holid:iy Ughling competition were
announ.:cd as follows .
Cclcbra1ion in LjghJ s
1st Place
2nd Pl ace
3rd Pince
A Holid,,y for Chjldrcn
bt Place
2nd Pince
3rd Place
3rd Place
A B•liciws HoUdax
ISi Pince
The Maro(• Award
Jnmcs H.,i;,nn
Pclmanson Family
Wc.s P<1crson
Tom and Kny Blunk
l>\\igh1 L,tham
Thom&nibc
C.irol Castor-Ekwall
lH7 WCSI Pimhco Drive
J9 I K Soulh Elati Street
4180 South Ela1i Strcct
4640 Sou1h Washington Stn,c:t
297 I South Emerson Street
,not South Elati Str<ct
40)0 South Shcrm:m Street
Dick n11d Jess PnSlcrkmup 1'110 East Dan mouth A,·emic
Dick and Alice KIDC\,-cr 4990 South El.Ill Street
Mayor Wiggins ra:ogni7.Cd all panicip:mts in the program.
7 , Noa•Kheduled Villilon
(3) G.1tcwood Millig11n. M.,llcy Trust FW1d brd Chairman. was prcscn1 to diSCllSS agenda
ilems 11 (c) and (d).
COUNCIL MEMBER HATHAWAY MOVED,AND IT WAS St:CONDED, TO BRING
FORWARD AGENDA ITEMS I l(c) AND (d).
Molion c:i rncd.
Ayes: Com,cil Members Bullock . Van Dyke. Hath:i way. Hnbc:nicht
Waggoner, Gulley. Wiggins
Na)'s: None
11 (c) Recreat io n Sc n i ce Man:igcr Mic kelson p resented :1 rcconunendntio n rrom the Malley
Center Tnist Fu nd Bmrd orTnim-cs to :1ppro\'c by 111011011 monies 10 11npro,,: 1hc nonh parking lot :1 1 the
Malley uent er. She noted parking has bccn discour:igcd on the propcny ~,use or poor access. J;ick or
sign:sgc ;;rnd striping. \\hicl1 has crc:ucd a ha1.;1rdous sima1ion. The improvc mcms would ~llow an
nddit ion.,I 28 spa ces for Mnllcy Center p;1n 1c,p;11115 and would make ~ood nsc of the pro pcny until ;i fin a l
dec isi on 1s m:id c rcg.:uding f111ur c c ,-pans1011 pi n.us Di scussi on e 11 St 1cd
COUNCI L :'>l[MUER G LLEY l'IIOVED. A D IT WAS SE CONDED. TO APPROVE TIIE
EXPENDIT RE OF M LLEY CENTER TRU 'T F ND MONIE S IN TIIE A IO U T OF
4~110.011 TO IMPROVE TI I [ NORTH l'ARKING LOT AT nu: MALLE Y ENTER
Co1111c 1I Mem be rs Du ll oc k V:111 D1 kc. H;1 1h;1\l'U)'. H:1 hc n1 ht .
\Va g,g.o m.:r. Gnll c,. \V1 gl;IIIS
None
\-to11 on .. irn
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Englewood City Council Minu1cs
December 21. 1992
11 (d) Recrcalion Ser.s ec Mm"1gcr Mickelson presented a rccommend:1tion rrom 1hc Malley
Cc111cr Tn,si Fund Bo:ord orTnos1ccs 10 approve by motion monies for the purchase end irulallation or
a,nomalic doors al 1hc Malley Ce111cr , She nolcd lhc Mullcy Ccn1c1 has bc<:n in c,islcncc for 15 yc::irs and
a large ponion or lhc members 1~,,·c difficul1y using Ilic nmnual doors due 10 va_-ying fornu or disabilities.
She no1ed 1hcy arc proposing to inswll a111ommic sliding doors Al the "= c111ra1•cc or the Ccmcr. M•.
Mi ckelson added 1h,11 1hc c:xisting doors arc 1101 in compliance with ADA rcgul ~ti ons. Discussion cnnocd.
COUNCIL MEMBER HATIIAWA V MOVED, AND IT WAS SECONDED, Tn APPROVE THE
EXPENDITURE OF IALLEV CENTER TRUST FUND MONIES CN Tit£ A'-:: .J UNT OF
su~~-00 FOR TUE PURCHASE AND INSTALLATION or AUTOMATII.'.' DOORS AT TH[
MALLEY CENTER
Ayes:
Motion c::irricd.
Coo11eil Members Bullock. Van Dyllc. H~lha• ay. Habenicht.
Wa13()11C:r. Gulley. Wigri ~s
None '
D r . G\1ewood Milligan and Ms. Mickdson advised Council tl•ll Ilic n,onics appro\"cd 10 improve the
nouh parking lol at the Malley Center includes the inslllllalion of a ,ign indicating the gill II)' Elsie
Mal'cy, as w:11 as a small dlldicaliun ccn:mony. Ms. Mickelson stated that Ms. Malley ud her ramily
requested this.
(b) Jean Carlberg. 1439 WCSI Sterne Paritway. Lilllcton. IIN"iou Iona-time City ol
Englewood resident and pw Prcsidc111 ol tlic Englewood Nine-Hole W-'! Goll Club. cD0Nlflltd
Council to approve the const~lon contne1 for n rcstroOm lilcil il on the~ nine III the Golf Course.
Ms. Carlbera cicprcacd liff appm:iation to I.he dub hou9e slall' and Mr, Lee's puuad crew for their
c:oopcr11lion and "illinanca to Mrk IOFthcr,
COUNCIL MEMBER BULLOCK MOVED, AND IT AS SECONDltD, TO BRING FORWARD
AGENDA ITEM I l(rJ.
Ayes : COUIIQI Mcmbcn e .. ' Van D)·kc. Hathaway. Habcnich1.
Waggoner. Gulley. W,gglns
Nays: None
Motion c::trricd .
11 (c) Din:Clor Black presented a rccommcnd:1tion from 11.: Dqxutmcnl of Recreation ScIYiccs
10 appro\'C by motion :i co nSlruclion con•"11Cl to Novak nod Sc h min . Inc fo r 1he inslllllalion 0(11 ~room
1hcllcr at the Eugle\S'Ood Golf Course. He .,otcd Ilic funding " s ppro1-ed in the 1992 Budget.
Mr. Black and Golf Course Sur,crintc, •~:-11 Lee rcsponcled to Council's concerns. Discu55ion cnsuod
rcg:irdin the fond 111 11. Mr Bl ac k ad n.,.d the monC)' w:1 alloc:11cd 0111 or the Golf Course Emcrpri sc
Fund .
COUNCIL MEMBER IIATIIA\\>Al' MOVED. AND IT WAS SECO 'OED. TO APPROVE A
CONSTR CTION CONTR"CT WITH NOVAK AND Clll\llTT, INC. IN TH£ AI\HIUNT OF
S44,700.CHJ FOR A RE T ROOI\I SHELTER AT THE GOLF CO !:RSE O T OF THE GOLF
COURSE E 'TERPRI E F ND .
Co un ctl Member Ha bc ni hi stated s.hc wo ul d be ,·0 1ing III fa\'o r of tlu s co nl rJct a.s 11 had bccn prcnous ly
ri ppro,cd as ;i 11)92 bud,g_c1 11 cm and she frl l 11 was II C."\:'dcd . hm,·c,·cr hi: c~,prcssc:d her rc.~r\':lt ions
Vote re uhs
011 11 ol ic111 bcrs Bu ll ock . V:111 D) ,, .. Hath:11\:o). H:ol>c 11ic h1.
\\':1~0 11cr . Gull:!. \\'1J:,µ111 s
Sane
En~'OOd Cit y Council M111u1 cs
Dc«rnbcr 21. 1992
Molion carried.
8 . Coa,m •,nkalioos. Pnrclamalion. and Appoi11tmcnl1
There •1:rc no commu n 1w tions. procl am .. 11.io ns. or a ppoimment5.
No public heari ng wu scheduled bcfon, Council .
10 Approval u ■ Second lludi11~
COUNCIL IIIEMBER HATHAWAY MOVED, AND IT WAS S ECONDED, TO APPROVE ON
SECOND READING AGENDA ITEMS 10 (al AND (bl AS FOLLOWS:
(U) ORDINA NCE N0.52, SERI ES OF 1992 (COUNCIL BILL NO. 48. IN'mODUCED BY
COUNCIL MEMB ER HATHAWAY), E NTITLED :
AN ORDINANCE AMENDING TITLE SEVEN , O!AP'T"ER 6A , SECTION 4 . BY ADDI NO A NEW
SUBSECTION C. ENTffi.ED HARASSMENT· STALKING TOTKE ENGLEWOOD MUNICIPAL
CODE 1985.
(b} ORDINANCE NO . 53 , SERIES OF 1992 (COUNCIL BILL NO. 49 , lt,ll'RODUCED
BY COUNCIL MEMBER GULU!Y), ENTinED:
AN ORDINANCE VACATING A PORTION OF PUBLIC RIOITT-OF-WAY IN WHATISICNOWN AS
THE SOUTH LOGAN STREET AND SOUTH PENNSYLVANIA STilEET ALU!Y BIITWl!EN EAST
HAMPDEN A VE . AND EAST GIRARD A VE., IN THE CITY OF ENGLEWOOD , COUNTY OF
ARAPAHOE. STATB OF COLOltAOO.
Motion cu rried .
A)·cs: Council Mcnbcn Bullock. Van Dyke, H:iduway, Habenich t
Waggoner, Gulley. Wiggint
Nays : None
11. Onlin•n<cs. RrlDlutioo anti lollon
(:I) City l\.bn:igcr Fr.>sct prcsc lllcd a n:co mmcnd:i lion fro m 1hc Dc p:,n mc nt orU1ili1ies 10
ad op1 a n,$Ol urion approvi ng A license agrcc 1110111 \\ilh Li lllclo n Pu bl ic Schools fo r an casement .
T he R.csolu1io11 \\3 as.signed n nu mber ;,nd rc:1d b~ 111 lc·
RESO LIJT1 ON NO. 98. SERIES Of I 'J92
A RESOLlIT ION APPROYTNG A LICENSE AGREE MENT BETWEEN THE CITY OF ENGLEWOOD
AND LITTLETON PUBLIC CHOO L
C O J NC I L t E I\I BE R G LL £\' MO VE D. A 'U IT WA .. ECO N!IE D. TO APPROV E
R E.'OL TION O . 018, E RI E. OF 1'192.
A~cs
M otion c:1rn cd
Cou n 1I t,.krnba Oulhx:k. Va n D;k1:. M:1 1h:t\,~IJ'. Habcn1d11 .
\\ :1' •oner. Gull ~-\V 1ggms
None
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Englewood Chy Council Minutes
Occ,cmbc:r 21. I ''92
(bl Rcc:rc:-tfon Service Manager Mickelson prcsc111cd n rccommend.11ion rmm the
Dcp.111men1 of Recrcntion Services to ;,dopt a bill for an ordimmcc ilpproving an intcrgovcmmcnlal
ngrcc,mcnt wllh Amp1hoe C01mr1 on bc:hnlr or 1lrc Ampahoc Couruy Tmnsponation Service (ACTS) for
the yc:u 1993. She ad\'iscd that th ~ Taxi Coupon program panicip.,nts continue to be crrcoumged to use
ACTS ror tmn.<poRlltion needs ns appro priate. Ms. Mickelson 1101cd the AC.'TS progrnm is work ing quite
well nnd she nn1kip111cs 1lrc actual ros;s 1101y be less than budgeted .
Tl1 c Dcp111 y Cily Clerk w:rs asked 10 rc:rd Couuctl Bill No . 50. c111illcd :
COUNCIL BILL NO . 50 . INTROD UCE D BY COUNC IL MEMBER HABENICHT
A BILL FOR AN ORDINANCE APPROVING ANO AUTiiORIZING THE EXEC\JTION OF AN
INTERGOVERNMENTAL COOPERATION AGREEMENT WITH ARAPAHOE COUNTY ON
BEHALP OF TilE ARAPABOE COUNTY TRANSPORTATION SERVICES AND THE CITY OF
ENGLEWOOD, COLORADO FOR SPECIALIZED TRANSPORTATION SERVICES FOR
ENGLEWOOD HANDICAPPED AND ELDERLY RESIDENTS FROM JANUARY I, 1993 THROUGH
DECEMBER 31. 1993 .
COUNCIL MEJ\lil~R HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE
AGENDA ITEM I l(lt) • COUNCIL BILL NO. 50.
Ayes : Council Manbcfs Bullock. Van Dye. Hathaway. Habenicht.
Waggoner. Gulley. Wiuins
Nays : None
Motion carried .
(c) nus l1em .. ,.s acted upon earlier in the mccUna -Sec page l .
(d) Tlris ilcm l\':IS ac1cd upon earl ier in the mcclin& -Sec page J.
(c) Tlu s rtcm was acted upon earlier in the meeting -Sec page J .
(f) Di rcc1or Stanley pn:scntcd n n:co111mendat10~ from 1hc Dcpanmcnt or S.1fet)' Servia:s 10
adopt a bill for no ordiri..'lll(l: approving a contract •ith the Colorado Dcpanmcn1 ofTransponation for
rontinuana: ofa Highway Trame Safety Grant. He noccd this is the City's 1hird )ttr in the pn,grnm . The
funds will be: used 10 defer the rost or n Tmffie S.'lfol)' omccr nnd lhc Trame Analysis Program. a new
l:iscr gun and a tmmc compulcr program. Mr. SL'Ulicy ndviscd 1hc laser gun will be p.'lr1 or a t""1 pilo1
program willr Ure Highway Safety Dcpanmc111 .
Discussion ensued regard ing lhc pos:;ibilil) cf obiaining n Dlll video camem enforcement uni1 . tire clTcct
of 1hc riivision ofd111 ics bc1wccn offi crs. and lh~ tc rrnin:11ion clause in 1hc r;ontrncl.
n ,c Dcpu11· C!ly C le, k was asked 10 read CourlCII Boll o 51. c11 1illcd
COUNC IL BILL NO . 5 I. INTRODUCED BY COUNCIL MEMBER HA THA WAY
A BILL FOR AN ORDI AN CE APPROVING A CONTRA CT BETWE!E!'I THE CITY OF
ENGLEWOOD SAFETY ERVICES DEPAR T:\IENT AND THE STATE OF COLORADO
DEPARTME OFTRANSPORTATIO CONCERNING HIGHWA Y AFETY GRANT .
CO NCIL MEMRER II AT II A\ AV MOVEU. ANIJ IT WA S SECONm:D, TO APPROVE
AGE DA ITEM I l (f) · COUNC IL DILL NO . ~I.
c u1te 1I ~1cn1 bcr, B11lk'K.\.... Van D~J..c . l b th:ma~. l-fabc111 11 1.
Englewood City Council Minutes
Dca,mbcr 21 1992
Nays:
Motion carried.
None
(g) Director Merkel presented• rccommc11d11tion from the Ocp.,nmcnt ofC01m11um1y
Development to :idopt a resolution npprO\ing an amendment 10 Was1c Manngement lnc.'s Planned
Dc\<elopm<!nl . Mr. Merkel st.itcd thnt Wasie Management Inc. will be moving office staff. present!
h.c:ilcd m Greenwood Village. 10 the location on WCSI Union. They have n:qucstcd this amendment to the
Planned O0\·clopmcnt 10 allow for a thrcc•stol)' office add ition . lnitinll y two floors, totaling 111.000 SQ1L1rc
feet. will be constructed. He ad,•iscd tlwl on OcccmbcI I . 1992 the Plnnning and Zoning Comniission
,·otcd in farnr or the amcndmc111 10 the Plan11cd Oc\'elopmcnt.
Council Member Bullock cnoour:,gcd Council's apprcwul or the :1111c11dmcnt . He ind 1caled he would be
abstaining.
The resolution w:is nssigncd a number •nd read by title:
RESOLIJllON NO, 99, SERIES OF 1992
A RESOLUTION APPROVING THE AMENDED PLANNED DEVELOPMENT IN CASE NO. 12-92
APPLICAl'IT WASTE MANAGEMENT. INC .
COUNCIL MEMBf.a BULLOCK MOVIED, AND IT WAS SECONDED, TO Al'PROVIE
RIESOLUTION NO. 99. SERIES OF 1992.
COWlcil Member lfabenicht ques1ioncd Council Member Bullock's abstention. Mr. Bullock sutcd he Is
the legal counsel for Wllsle M: n.1gcmcnt Inc.
Ayes:
Nays:
Absu,in:
Motion carried.
Council Members Van D) kc. Hathaw:iy. Habenicht Waggoner.
Guile,•. Wiggins
No,ie
Council Member Bullock.
(h) Director Banhlo:nc prcsc:nt.cd a recommendation from the Dcp,1nmcn1 or Admlnia mli""
Se"kcs to adopt five rcsolu1ion• apPro,ing 1993 compcnsrt lion p l ns for Englewood cmploytc5.
(i) 1l1e resol ution opprm1 ng a compcnsa1ion pion for pan-time. benclits-digiblc
cmplO}·ccs fo r the year 1993 ""s cotliidercd.
The RSOlution was assigned ,1 number 311d read bi · tillc:
RESOLUTIO N '0 . 1110. ERIES OF i 'l'l2
A RESOLUTI O N APPROVI NG A C O M PE AT IO N PLA N FO R PART-T IME EMPLO YEES
BENEFITS ELIGIBLE OF THE Cln' F ENGLE WOOD FOR TH E YE AR 1993
CO U N IL IEl\1BER GULLIEV MOVED, A D IT WAS SECO OED. TO APPROVE
RESOLUTION 'O . 1011, SERIES or 1992.
A yes
Nays :
1ou on 1rricd
Co11n c1I Mcm~r. Bu ll oc k. an Di ~c . H:1 tha wai . liabcmch1.
\Vat:,i;oacr. G11ll c~. \V1 ggrn
o ne
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Englewood Cily Council M lnnlcs
Dca:mbcr 21. 1992
(ii) The rcsolulion appro,•ing a mpcnsmion pla11 for conlidcn1ial cmploi·ccs ror
11,e ycn r 19')] was con ldcrcd .
The rcso lu1 ion \\'as assigned 3 munbcr und rend b:,• lillc :
RESOLUTION NO. IOI. SERIES OF 19')2
A RESOLtITION APPROVING A COMPENSATION PLAN FOR CONFIDENTIAL EMPLOYEES OF
THE CITY OF ENGLEWOOD FOR THE YEAR 1993 .
COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE
RESOLUTION NO, IOI. SERIES OF 1992.
Ayes : Council Members Bullock, V;i n Dy .•. Hmhaway . Hnbcn ic lu.
Waggoner. Gulley, Wiggins
Nays : None
Motion earned.
(iii) The rcsolu1ion oppro\'i ng o compct1S;l!lc.;n plan for Police Dh1is1on managerial
and supervisory cmplO)'Ce$ for the ye..ir 1993 was considered .
The resolution w:u assigned a muubcr and read b title :
RESOLlJTION NO. 102 . SERIES OF 1992
A R!!SOLUTION APPROVINO A COMPENSATION PLAN FOR POLICE DMSION MANAGERIAL
AND SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR 1HE YEAR 19'J3.
COUNCIL MEMBER ..,._ENJCHT MOVED, AND ITWAS SECONDED, TO APPROVE
RESOLUTION NO. 102, SERIES OF 1991.
Arcs: Council Members Bullock. Vu, O)kc. Hathaway, Hnbcnich•.
Waggoner. Gulley. Wi11ins
Nays: None
Motion earned.
(iv) TI,c resolution appro,~ng a compensation plan for general scr,-lccs managerial
and supervisory employees for the yc.,r I 9'JJ '"'' considcml.
111c rcsol11t1on was ns 1g ncd n number ;111d read b) 1l1lc :
RESOLUTION NO 10 . SERIES OF 1'!?2
A RE O LUTIO APPROVING A COMPENSATIO PLAN FO R GENERAL SERVICES
MANAGERIAL A D SUPERVISORY EMPLOYEES OF TIIE CITY OF ENGLEWOOD FOR THE
YEAR 199J
COU CIL I EM DER HA T HAWAY MOVED. AND IT WAS SECOND E D, TO APPROVE
R.ESOLtJTION NO. IUJ, SE RIES OF 1992.
M ouon :uncd
Coun 11 Me mbers Bull ock. V:011 D, kc , H,11ham1 ·. Babcni In .
Wc1ggonc r . Gulley . \Vi gg 111_
Non~
(') Th rcsol1111011 a 1>pro , 111g a rom1>e11.s:.111 n pl.111 fo r Fire 0 1, i 10 11 m:111 :igc nal
:111d supc n. ISO') cmplo~c-cs for 1hc )r:ir l 1Jln \\:1 ons id e red
Engl""'OOII City Council Minutes
December 21. 19<)2
The resolution w:u: ns~ugocd n number and re.id by 1itle :
RESOLUTIO NO. ICM . SERIES OF 199 2
A RESOLlJTIO: APPROVING A COMPENSATION PLAN FOR FIRE DIVISION MANAGERIAL
AND SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR lllE YEAR 199)
COUNCIL ME tBER VAN DYKE MOVED, AND IT WAS SECONDED, TO APPROVE
RESOLUTION NO . IW. SERIES Of l'J92.
Mo tion earned
A)cs Coun,il Members B~llock. Vnn Dyke. Hatha...-ay. H:1bcnicl11 .
,vaggoncr. GUIIC)'. W1gg111s
N:1ys None
(i) Director Banhlomc prcscnlt-d a rccom111c11datio11 rrom the Dcp.1nmcn1 of Administrative
Scn·iccs 10 adopl • n:solulion oppro,i ng the compcns;11 io11 plan for members ort11c Engl""'OOII Employees
Asmciation.
The r=lution was assigned a number and read by lillc:
aESOLlJTION NO. ;os. SERIES OF l?92
A RESOLUTION APPROVING lllE COLLECTIVE BAROAININO CONTRACT BETWEEN lllE
ENOLBWQOD EMPt.OYl!ES ASSOCIATION AND THE C1TY OF ENGLEWOOD FOil THE P£lUOO
OF JANUARY I. 1993 llill.OUOH DECEMBER 31. 1994 .
COUNCIL MDl ■Klt BIJLLOCIC MOVED, AND IT WAS SECONDED, TO APPROVE
RESOLUTION NO. IM, SIERRS Of 19'2.
Ayes: Council Members BWIOCY , Van Dyke. Hu1haway. HabcnkhL.
Waggoner. Gulley. Wiggi ns
Na i s: None
Mot io n earned
(j) Director Banhlomc presented a rccommendm.ion rrom the Dcp.1nmc111 or Admi11iur:ni1•c
Sen ices 10 adopi a rcso luuon oppro,·ing 1hc cmnpcns,111011 plan for mcmbc or the Englewood Police
Bcncli1 Associa u on.
The rcsohui on \\'tlS nss 1gncd a number and read by 1111c :
RESOL UTI O NO 10(,. SERIES OF 1 'l'Jl
A RESOLUTION APPROVING THE CO LLECTIVE BARGAIN ING ONTRACT BETWEEN THE
ENGLEWOOD POLICE BENEF IT AS OCIATION AND TH E CITY OF E GLEWOOD FOR TI~E
PERIO D OF JA N ARY I. l'J9J THROUGH DECEMBER J I. l'J•J ~
COU 'CIL 1\1 l\lBER C l:LLEY MOVED. AND IT WAS "ECONOED, TO APPRO E
RE SOLUTI ON , 0 . 1116. SERIE OF 1992.
,\\CS
Mo1i on c;1rr1cd
Co11 11c 1I M e mbers Bull ock. a n O\l..t.•. I j;11h;1,\:1'. Habc111d u.
W:1ggoncr Gullc ~. W1 J,tg 111 s
None
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Englewood City Council Minutes
December 11 . I 992
(k) City Manager Fr.iscr prcsen1cd 2 recommendation lo lldopt a resolution and I bill for an
onlh~1m:c rel:i11vc 10 Amcndmcnr No. I. He pointed ou11hc need 10 dcsigna1e 1he Ci1y's c:xi51ing fund
b..?ancc and rc1;iincd earnings :is reserves. IC> compl)' wi1h l\ltn siafTbel levcs 10 be the nlOSI commonly
acccp1cd in1crpn.1a1 lon or 1he lang,u,gt or Anw:ndment I. Mr. Fr.iscr 1101td there arc• variciy or
in1crprc1a11ons ,.;,h respect IC> lhc 11111cndmen1 a nd ils affects. He stiled as n CO"SCA!IICllCC of staff's
resc:irch it is felt 1h:i1 L!w: Cny's best interest will be scni:d. and certainly nol ls1rn1od. I>) 1hc dcsign.111O11
or 1hcsc fund b.11,nccs a nd rc1aincd c.1rrungs as reserves. He 11 d,.scd lhnt lhc rcsoluuon addresses 1hm
dcsignahon one! 1hc ordin.,ncc crc.1tcs 1!1c requ ired cmcri:cncy rcscn'C fund .
(1) A n:solu l io n idcn11fying the Ci!) or Englewood's Fund Bal,incc a nd olhcr funds
:ai a reserve fund and noc as nn cmcrECflC)' rcsc"1,; •. :u considered .
The rcsolu 1i on wns assigned :1 nu mber 11nd read by tillc.
Rc:SO LUTION NO . I07. SERIES OF 1992
A RESOLlJTION IDENTIFYlNG lliE CITY OF ENGLEWOOD'S FUND BALANCE AND OTifER
FUNDS AS A RESERVE RJND AND NOT AS AN EMERGENCY RESERVE.
COUNCIL MEMBER BULLOCK MOVED, AND IT WAS SECONDED, TO APPROVE
llESOLIJTION NO, JD7, SERIES OP 1992.
Motion earned.
Ayes :
Nay•:
Council Members Bulloct. Vu Dyke. Ha lh,1 "'11Y· Habenich1,
Waggoner. Gulley. Wiggins
NDIIC
(ii ) A bill for an onlinancc creating an Emergency R..cn-c Fund•• considered.
'Inc Ocpury Cil)' Clerk was :asked to re.id Council Bill No. S . cn1:1lcd :
COUNCIL BILL NO. SJ. INTRODUCED BY COUNCIL MEMBER HATHAWAY
A Bill FOR AN ORDINANCE CREATING AN EMERGENCY RESERVE FUND FOR 11iE
PURPOSF. OF CO111PL YI G \ 1TH AMENUMENT I. BY AMENDING TITLE 4, CH.APTER 3. BY
lliE ADDITION OF A NEW SECTION 12. ENTITLED EMERGENCY RESERVE FUND .
COl~CIL 1\1£ !BER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE
AGENDA ITEI\I I l{k)(ii) -COUNCIL BILL NO. ~J .
lllolion carried.
Arcs: Council Mc,nbcrs Bu llock.. Van Dyke . Hntlc,"si). H.,benicla,
Waggoner, Guile,·. W iggins
:l)'S' OIIC
(I J A rcsolu11 un rcappo11111ng Tllmn:1s J Burns as Associa te Mu111cip::,1 Jud '<' for lh e Cu, of
EngJC\,ood wa 0 11 s 1dc.rcd . •
Wi1h rcsP<,--c1 10 Ai;cnd:i ii ·,u s 11 (\) a11d (111) 0 11) Ano m e , De\\'111 Sla lcd lii:<1 lh < ll) AIIOmC) ·, om C
makes 110 rcc:ommc nd:111on 011 Jud i ml :1ppo11 111111:111 s
The rcsol1111 o t1 \\,L Js 1g11 c-d :1 1111111bl:r :111 d read b~ 1111
RESOL UTION NO 1<1x. ERIE :· OF 1'192
Engl'-wood Cil)' Council Minulcs
December 21. 1992
A RESOLLmON FOR REAPPOINTMENT OF THOMAS J. BURNS n.S ASSOCI.\ TE MUNICIPAL
JUDGE FOR THE CITY OF ENGLEWOOD. COL.ORADO.
COUNCIL MEMBER CULLEY MOvt:D, AND IT WAS S ECONDED, TO APPROVE.
RESOLUTION NO. IOI, SERIES OF 19'.IL
Ayes: Council Members Bullock. Van Dyke. Huil~iw:a •. Habcr,i cb1.
WDAl,'Ollcr. Gulley. Wiggins
Nays: None
Mo1ion carried.
(111) A rcsolt11ion rcnppoinling John W. Smith. Ill ns ~ocia1c Municipal Judge for the City
of Eng.lcwood was crcilSldered .
The resolution wns assigned u number and ~ ~• tllle .
RESOLLmON NO. I09, SERIES OF 1992
A RESOLUTION FOR IU!A PPOINTMENTOF JOHN W. SMlll-1. Ill AS ASSOCIATE MUNICIPAL
JUDGE FOR THE C ITY OF ENGLEWOOD. COLORADO.
COUNCIL MEMBER GULLEY MOVED, ANO IT WAS SECONDED, TO APPROVE
RESOLUTION NO. 109, SERIES OF 1992.
Ayes: Couo,;;J Mcmbcn Bullock. Van D)·te. Ha1t1:1w:1y. Hi bcnich1 .
Waggonn. Gulley, Wiggins
Nn)'S : None
12. Cacnl Ditlamlaa
(a) Mayofs Choice
I. M:l)'OI' Willllins rcqucslCd COUJ1Cil schedule a dale for the cvalualions or the Ci1y Manage, and
the Cit}' Atlomcy. II ..as determined Counci l "-oold hold an Executive Session. Tuesday, December 29,
1992 . They will meet \\ilh Ci1y Attorney DeW itt al 6:00 p,m. and Cil)' Manager F~ nt 7 :00 p.m,
2 He \\tshcd C1'Cl)'0IIC a blessed Christn>.u and his l1enrtfcll thanks for a yea r of hard wor\.
{b) Council Member's Choice
(1) Cou11cil Member Van Dike:
I. s:,..: prcsc 111cd a rcconuncnd:111 011 10 :ippro,c a b1H fo r !111 ordin,mcc :u11 cnding 1he EnglcwOOd
·tunicip:11 Code 10 cstabl1sl1 stnngen l rcq111rc111c11l.S fo r the opcr.i1ion of n1 ass:1gc lh~r:ip~· clinics and 1hc
rcgula1ion or the profession in Englewood Sh 1101cd Cot) Allornc~ DcW,11 assi tcd her m rc,uing 1hc
Moss:1gc Tiicrapy Ordin.1 ncc bi omitting tJ1c rcquirc111c11 1 of., $2500 bo11d and lessening 1hc cducauon
rcquirc111c111 . M~ Vnn D) kc lillcd she f<..-cls th at pr ofossio nully I ra ined 111:-issagc 1hemp1s1 s "i ll be on 11ssct
to the cornmumly
Conn 11 Member H:1 1hm,-;1) po1111 cd 0111 that th m11d.1 1d s for mass.1gc 1hcr.1p~· hC"t'nsin g as sci forth 111
1hls TC\IS d pr ocedure ~,re s11II mo re 1ru 1g1;>11I th,rn the 11 111111num ~1:111 d:1rds SCI b~ 1hc ~1;1 tc of Colorado
Di scuss1011 cns m.:t.l n:gardi11 M lh c: age rcqu1rc1111.:111
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Englewood City Council Minulcs
December 2 I. 1992
11,c Dcpu1y Cil)' Clerk w.is nskcd 10 rc:ld Council Bill no. 52 . enrilled:
COUNCIL BILL NO. S2 , INTRODUCED BY COUNCIL MEMBER VAN DYKE
A BCLL FOR AN ORDCNANCE AME NDING Tll1..E S, CHAPTER 5. ENGLEWOOD MUNICIPAL
CODE OF 1?85 TO ESTABLISH STRINGENT REQUIREMENTS FOR THE OPERATION OF
MASSAGE ntERAPY CLIN!CS ._NO THE REGULATION OF ntE PROFESSION IN
E GLEWOOD .
COUNCIL MD16ER VAN DYKE MOVED, AND ITWAS SECON DED, TO APPROVE
AGENDA ITEl\1 ll(h)(i) • CO UNCIL BILL NO, ~2 .
Ayes: Council Members Bullock. Van Dyke Ha thaw,,y, H.1benicht.
Waggoner. Gullq, Wiggins
N:1~·s· None
Motion carTied.
(ii) Council Mcmbct Bullock :
I. He offered lhrc,, draft s or a rCS<,IUlion reco1nmending action on homek:Slincss In the eight-iX>llnly
region. TJ1e three drans were considered. D iscussion .:nsucd and dmfl number J was chosen.
11ic resolution was assigned a munbcr and rc:id by ti1lc :
RESOLUTION NO. 110, SERIES Of 1992
A RESOUTTION TAKCNG ACTION ON HOMELESSNESS IN THE CITY OF EN'.JLEWOOD.
COLORADO.
COUNCIL MEMBER BULLOCK MOVED, AND IT WAS SECONDED, TO APPRO\11:
RESOLUTION NO. 110, SERIES OF 1"2.
Arcs : Council Members Bullock. Vnn Dyke. Ha1haway. Habenicht.
Waggoner, Gulley, Wiggins
Nays : None
Morion c.1rricd
Council agreed lo suppon lhe Cil)' Ma nager 111 1hc es1a bli shme111 or a con1111i11,.., 10 ;tsscss the needs of
homeless cit izens and develo p 1\1l)'S 10 address !hose needs in 1hc City or Englewood.
2. Mr. Bullock l\ishcd c..-cryonc a Merry Chris1mas.
(iii) Council Mc111ber Van Dyke ad1iscd Council 1h,11 she ,sin the process of
rcloc:11ing her home to 3390 Sou1h Emerson. l\hich is one block ou1sidc o fD is1 nct II from \\hich she was
clcc1cd. She staled rhac as soo n as she has an ac111a l d:llc she will rcg rc1ru 11,, and fo rtn a ll y 1c nd h er
res ignation .
She \\·1shcd everyo ne a Mc 11')' Chri su11as
(i\') Coun ci l Member H;ll haway "is hcd c, c~ one H,1ppy Holid ;1ys
(\') Council Member H;ibcn ic hl \\is hcd C\'CC)OIIC a Me rl'.\ Chris 1r11;1s . Happ; C\<
Year a n d lbpp) Hanu~kah
(n ) C-0 1111 ii Member\ :1ggo ncr "ishcd c,cryonc :1 Mu') Chnsrnms
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Englewood Cily Council Min utes
O.:CCmbct 21, 1992
(vii) Council Member Gulley wished everyone a Merry Christmas
(;i) Mr. Frnscr 1111cd he ~n d Cornmunil)' De ... clopmc111 Director Merkel met Friday.
December 18 . 1992 with John Martin. owner of Trolley Sqi.,rc and his nuomcy. He apprised Council of
the basic 0111 co 111c of 1!~11 mcc1111g. which he felt 1v;1s ,·cry productive. Mr. Fmscr advised Mr. Mnrtin was
,·cry rccrpt i\'c 10 a wide mngc of possible op1io11s for 1k11 loc:uion He stated he hns a report prep.ired 11011 he \\ill slmrc with Conncil .
(b) Mr. Fraser reminded "''tl)·onc of the holid.1y rcccplion m his home foll011ing the Council meeting.
l4. City Allorney's Cholrc
(a ) Mr. DeWitt no1cd Ma)'or Wiggins had R:qUCSlcd • tC\•1cw of lhc legal authorities of the
City of Englewood with respect 10 lhc co111rolli11g of discharge or nows into the City of Englewood S10l'm
-S)'tkm. He shared copies of a report 10 Director For►1n d:ltcd Oc1obcr I. 1992 on this I.Opie .
IS . Adj011mmcn1
COUNCIL ~IUIB[R GULLE'V MOVl:D TO ADJOURN. The meeting adjoumcd al 9:00 p.m.
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