HomeMy WebLinkAbout1992-02-18 (Regular) Meeting MinutesI
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I. Call to Order
EIIIILEIHIOD CITY COUNCIL
EN6LEVOOD, ARAPAHOE COUNTY, COLORADO
Reguhr Session
FEIRUARY 18, 1992
The regular meeting of the Englewood City Counc i l was cal led to order by Mayor
Wiggin s at 7 :37 p.m .
2. Invocation
The invocation was given by Mayor Wiggins .
3 . Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Wiggins.
4 . R,:,11 Call
Present : Counc i l Members Hathaway,
Habenicht , Waggoner, Wiggins
Absent : Council Member Bullock
A quoru~ was present.
Also present: City Manager Fraser
City Attorney DeWitt
Deputy City Cl erk Ellis
Va~ Dyke,
Director Esterly, Publ i c Works
Di rector Hayes, Financ i al Serv i ces
[Clerk 's Note: Council Me mbe r Bullo ck entered the meeting at 7:40 p .m .]
5 . Kinutes
Gulley ,
(a ) COUNCIL MEKBER HATHAWAY KOVED, AND IT WAS SECONDED, TO APPROVE THE
KINUTES OF THE REGULAR NEETING OF FEBRUARY 3, 1992,
Ay es: Council Members Bullock , Va n Dy ke , Hathaway ,
Habenich t, Waggon er, Gulley , Wiggin s
Nays : None
Motion c arried .
6 . Pr e-schedu l ed Vis i tors
{a) Resolutions appo i nting/re appointing memb ers to variou s boards and
comm i s s ions were conside r ed. The reso lut ions were as signed numbers:
F.ngltwood City Council Minutes
February 18, 1992 -Page Z
(i} RESOLUTION NO . 13, SERIES OF 1992
A RESOLUTION REAPPOINTING MITCHELL WALDMAN TO THE BOARD OF AOJUSTMENT ANO AP -
PEALS FOR THE CITY OF ENGLEWOOD, COLORAOO.
(ii} -See Page 4.
(ii 1) RESOLUTION NO. 14 , SERIES OF 1992
A RESOLUTION APPOINTING JOHN SMITH Ill, TO THE BOARO OF ADJUSTMENT AND APPEALS
FOR THE CITY OF ENGLEWOOD . COLORADO.
(Iv) RESOLUTION NO. 15, SERIES OF 1992
A RESOLUTION REAPPOINTIN~ CARLA DAVIDSON TO THE .BOARD OF CAREER SERVICE COH-
MISSIONERS FOR THE CITY OF ENGLEWOOD, COLORADO.
(v) RESOLUTION NO. 16, SERIES OF 1992
A RESOLUTION APPOINTING TERRY MYHRE TO THE ENGLEWOOD DOWNTOWN DEVELOPMENT
AUTHORITY.
(vi) RESOLUTION NO. 17, SERIES OF 1992
A RESOLUTION APPOINTING STEVE COLLINS TO THE ENGLEWOOD OOIINTOWN DEVELOPMENT
AUTHORITY.
(vii) RESOLUTION NO. 18, SERIES OF 1992
A RESOLUTION APPOINTING SAM KAUFMAN TO THE ENGLEWOOD DOWNTOWN DEVELOPMENT
AUTHORITY .
(vi i i) RESOLUTION NO. 19, SERIES OF 1992
A RESOLUTION APPOINT'ING RENE MULNIX TO THE ELECTION COffl11SSION FOR THE C !TY OF
ENGLEWOOO, COLORADO.
(ix) RESOLUTION NO. 20, SERIES OF 1992
A RESOLUTION APPOINTING DEBI KIMBALL TO THE CLEAN, GREEN AND PROUD C~ISSION
FO R THE CITY OF EN GLEWOOD, COLORADO.
(x) RESOLUTION ND. 21, SERIES OF 1992
A RESOLUTIO N APPOINTING ROBERT KRUHB ERGER TO THE CLEAN , GREEN AND PROUD CO M-
ISSJON FOR THE CITY OF ENGLEWOOD. COLORAD O
(xi) RESOLUTION NO. 22 , SERIES OF 1992
A RESOLUTION APPOI NTI NG PHILIP RUSSELL TO THE CLEAN, GREE N AND PROU D CO 11S -
SION FOR THE CITY OF ENGL EWOOD, COLORADO .
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Engl.wood C1ty Counctl Ntnutes
February 18, 1192 -Pago 3
(xii) RESOLUTION NO. 23, S(RIES OF 1,92
A RESOLUTION APPOINTING SUNDAY AIGBE TO ,HE PUBLIC LIBRARY BOARD FOR THE CITY
OF ENGLEW0 ,1D. COLORADO.
(Xiii) RESOLUTION NO. 24, SERIES OF 1992
A RESOLUTION APPOINTING MARILYN BRENENGER TO THE PUBLIC LIBRARY BOARD FOR THE
CITY OF ENGLEWOOD, COLORADO.
(xiv) RESOLUTION NO . 25, SERIE~ OF 1992
A RESOLUTION REAPPOINTING DERYL V. GEASE TO THE PUBLIC LIBRARY BOARD FOR THE
CITY OF ENGLEWOOD, COLORADO.
(xv) RESOLUTION NO. 26, SERIES OF 1992
A RESOLUTION REAPPOINTING OARRYL OUPt4ER TO THE PLANNING ANO ZONING COMHISSION
FOR THE CITY OF ENGLEWOOD, COLORADO.
(xvi) RESOLUTION HO. 27, SERIES OF 1992
A RESOLUTION APPOINTING MIRIAM LEONARD TO THE PLANNING AND ZONING COMMISSION
FOR THE CITY OF ENGLEWOOO, COLORADO.
(xvii) RESOLUTION NO. 28, SERIES OF 1992
A RESOLUTION REAPPOINTING J.C . SCHULTZ TO THE PLANNING ANO ZONING Cott1 ISSION
FOR THE CITY OF ENGLEWOOD, COLORADO.
(xvii t) RESOLUTION NO. 29, SERIES OF 1992
A RESOLUTION APPOINTING GREGG BANNICK TO THE PARKS AND RE CREATION COHHISSION
FO R THE CITY OF ENGLEWOOD, COLORADO .
(xix) RESOLUTION NC ,O, SERIES OF 1992
A RESOLUTION REAPPOINTING CAROLYN ARHSTRONG TO THE PARKS ANO RECREATION CON-
ISSION FOR THE CITY OF ENGLEWOOD , COLORADO .
(xx) RESOLUTION NO . 31 , SERIES OF 1992
RESOLUTION APPOINTING JAMES TYNAN TO THE POLICE OFFICER 'S PENS ION BOARD FOR
HE CITY OF ENGLEWO 0. COLORADO .
(xxi) RESOLUTION NO . 32, SERI ES OF 1992
a RESOLUT ION REAPPO INTING LEROY DEVAULT TO THE RETIREMENT BOARD FOR THE CITY
OF ENGLEWOOD , COLORAOO .
(xx i i) RESOLUTION NO. 33, SERI ES OF 1992
Englewood City Council N1nut ~s
February 18, 1992 -Page 4
A RESOLUTION REAPPOINTING G~RV BOWMAN TO THE RETIREMENT BOARD FDR THE CITV OF
ENGLEWOOD, COLORADO.
(xxi ii) RESOLUTION NO. 34, SER IE S OF 1992
A RESOLUTION APPOINTING DARRELL SMITH TO THE URBAN RfNEWAL AUTHORITY FOR THE
CITV OF ENGLEWOOD , COLORADO .
(xx iv) RESOLUTION NO . 35, SERIES OF 1992
A RESOLUTION REAPPOINTING EUGENE OTIS TO THE WATER ANO SEWER BOARD FOR THE
CI TV OF ENG LE WOOD, COLORADO.
(xxv) RESOLUTION NO. 36, SERIES OF 1992
A RESOLUTION APPOINTING CONSTANCE HARDESTY TO THE WATER AND SEWER BOARD FOR
THE CITY OF ENGLEWOOD, COLORADO.
(xxvi) RESOLUTION NO. 37, SERIES OF 1992
A RESOLUTION APPROVING THE APPOIN1l4ENT OF STEPHANIE THIESSEN AS YOUTH LIAISON
TO THE ENGLEWOOD PUBLI C LIBRARY BOARD .
COIIICIL MOOEl BULLo« IIOVED, AND IT VAS SECONDED, TO APPROYE RESOLUTIONS NO.
13 THIOU&H 37 , SERIES OF 1992.
A,)·es: Council Melllbers Bullock, van Dyke, Hathaway ,
Habenicht , Waggoner , Gulley, Wiggins
Nays: None
Motion carried .
(Ii) A resolution appointing William Clayton to the Board
of Adjustment and Appeals was considered. The reso l ution was assigned a num-
ber and read by title:
RESOLUTION NO . 38, SERIES OF 1992
A RESOLUTWN APPOINTING WILLIAM CLAYTON TO TH E BOARD OF ADJ USTMEN T AND APPEALS
FOR THE cirv OF ENGLEWOOD, COLORADO.
COUNCIL NENBER VAN DYKE MOVED, ANO IT VAS SECONDED, TO APPROVE RESOLUTION NO.
38, SERIES OF 1992.
Counc il Me mber Wa ggoner stated his objections t o t hi s appointm ent.
Vo t e resu lts :
Ayes :
Nays:
o i n carr ied.
Counc 1 Member s Bullock, Van Dyke,
Ha ben cht, Wigg in s
Co unc 1 Me mbe rs Waggoner , Gull ey
Hathaway ,
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Englewood City Council Minutes
February 18, 1992 -Page 5
Mayor Wiggins presented a Cert i flcate of Appointment and City of Eng l ewood
1 ogo lapel pin to the newly appointed board and commission members who were
present .
(b) La r ry George, 3995 South Jason, President of the Eng lew ood Soccer
Association, spoke concerning the City 's field reservation syst em. He noted
the Assochot1on 1s an all-volunteer organization serving apprll', · ately 500
children from 4 to 19 years, 9a to 951 of which are Englewood r&.,d ents. He
.noted the i r registration fees are the lowest In the State and approximately si
of their members are unable to pay. Hr. George stated, in t he past, the En -
glewood parks and school facilities have been used for practice and games . He
cited problems he has encountered with the City regarding scheduling use of
fields. He objected to the system the parks department uses for field reser-
vat Ions. He noted they were not i fled 1 ast _ftugust that the Hosanna soccer
field would no longer be available for their use, as it had been leased to an
adult co -ed team of which approx1111ately !I'll were Englewood residents. They
had recent 1 y bun not Hied the Bates-Logan Park wou 1 d be 1 eased to a Denver
Parochial School and it would no longer be available for practice. He urged
the City to give Englewood citizens priority and that one field at f.'le Hosanna
compleK be made available for the older players. Due to the growth of the
organization they requested additional fields be added to the eKisting parks.
He invited the Council __,.rs to attend the games and observe the program.
Mayor Wiggins stated he understood Mr. George would be approaching the Parks
and Recreation Coalsston with his concerns. Mr. Wiggins explained the Com-
mission would bring their recOfflllllndatlon to Council.
Council Metllber Van Dyke clarlfir.~ that she understood the Denver Parochial
school had been turned down for use ~f Bates -Logan Park for Little League and
that a number of the students were Englewood residents.
Council Member Habenl cht questioned Hr. Geo r ge regarding the problems wl th
practice schedules.
Council Hember Gulley confirmed the Englewood Soccer Association is run by an
organized group comprised of dedicated people who should be allowed reasonable
access to the parks .
Council Member Waggoner po i nted out that the Englewoo d Soccer Asso c iati on fee s
would not cover the co s t of rent ing fields for pr act i ce ,
Dave Counterman, 2975 South Pennsylvania , Second Vi ce-Pre s ide nt of th e Engle -
wood Soccer Association, reiterated the concerns previously expressed by Hr .
George re garding re se rving fi e lds and scheduling problems .
7. Non-scheduled Vi sitors
The r e were no non-sc heduled visi to rs .
8. Conmuntcat i ons, Proclamations .. nd Appointntent.s
There wer e no Corrrnunic ati ons , Pr oc lama t i ons or Appo i nt ments to co nsi der.
Englewood C1ty council Minutes
February 18, 1992 -Page 6
9. Public Hearing
No public hearing was scheduled before Counc il.
10 . Approval on second Reading
COUNCIL NDIBER GULLEY IIOVED, AND IT IIAS SECONDED, TO APPROVE ON SECOND READING
AGENDA ITDIS 10 (a) THROUGH (c) AS FOLLOWS:
(a) ORDINANCE NO. 7, SERIES OF 1992 (COUNCIL Bill NO. 3 INTRODUCED BY
COUNCIL MEMBER GULLEY) ENTITLED:
AN ORDINANCE CONCERNING WATER RIGHTS TO, AND THE USE OF, WATER FROM THE DAW -
SON, DENYER, ARAPAHOE, LARAMIE-FOX HILLS; AND DAKOTA AQUIFERS; REQUIRING
DEEDED WATER RIGHTS IN CONNECTION WITH WATER SERVICE CHANGES AND REGULATING
WELL CONSTRUCTION .
(b) ORDINANCE NO. B, SERIES OF 1992 iCOUNCIL Bill NO. 4 INTRODUCED BY
COUNCIL MEMBER HATHAWAY) EN,ITLED:
AN ORDIIWICE APPROVING A CONTRACT BETWEEN THE CIH OF ENGLEWOOO SAFETY SER-
VICES DEPARTMENT ANO THE STATE OF COLOIUDO DEPARTMENT OF TRANSPORTATION CON-
CERNING HIGHWAV SAFETY GRANT. .
(c) ORDINANCE NO. 9, SERIES OF 1992 (COUNCIL BILL NO. 6 INTRODUCED BY
COUNCIL MEMBER GUL LEY) ENTITLED:
AN ORDINANCE CREATING SPECIAL IMPROVEMENT DISTRICT NO. 1992 -ECIC, IN THE CITY
OF ENGLEWOOO, COLO,;,;~~; ORDERING THE CONSTRUCTION AND INSTALLATION OF STREE T
PAVING, CURB, GUTTER, SIDEWALK, WATER, SANITARY SEWER, AND STORM DRAINAGE IM -
PROVEMENTS, TOGETHER WIT H NECESSARV INCIDENTALS; AND SETTING FORTH OTHE R
DETAILS IN CONNECTION WITH THE DlSlRlij-
Vote results:
Ayes :
Nays:
Motion carr i ed.
Council He~bers Bullock , Van Dyke, Hathawa y,
Habenicht, Waggone r, Gulley, Wiggin s
tlo ne
J I . Ord inan ces, Resolutions and Motions
COUNCIL 11£MBER HATHAWAY MOVED, AND IT WAS SECONDED, TO BRING FORWARD AGENDA
ITEM I le.
Ayes:
Nays:
ot ion carried.
Council Members Bull ock, Van Dyke, Hathawa ,
Habenicht , Waggo ner , Gu ll ey, Wig~1n s
None
(e) Di r ector Es terly pr esented a pro posal fr om th e Pub l ic Works Depar .
en t to approve the acceptance of a bid on the City property lo cated at 4065
Sou th Federal Boulevard. He stated an MAI appra is al was pe r for med on the
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Englewood Ctty Counct1 N1nut•s t
February 18, 1992 -Page 7
property with the market value phced at U48,000. Also, an environmental
audit was performed which did not indicate any serious concerns. He noted two
bids were received, one to purchase the property for S52,301.00 and the othe r
from Glasbond, Inc. proposing a lease/option package. Hr . Esterly offered a
breakdown of the lease/option proposal. He responded to questions regarding
the cost of maintenance.
COUNCIL NDIIER HATHAIIAY NOVm, AND IT WAS SECONDED, TO APPROVE THE AGREEMENT
111TH GLASBOII>, INC. FOR A LEASE/OPTION PURCHASE OF THE FEDERAL PROPERTY, 4065
SOUTH FEDERAL BOULEVARD.
Ayes: Council Members Bullock , Van Dyke, Hathaway, Wiggins
Nays; Council Nembers Habenicht, Waggoner, Gulley
Motion carried.
(a)( I) Director Hayes presented a rec~ndatlon frorJ the Department of
financial Services to adopt a resolution amending the approved 1991 Budget and
appropriating monies. Ms. Hayes explained the need for the transfer of funds.
Discussion ensued regarding ramifications if the resolution was not approved.
The resolution was assigned a number and read by title:
RESOLUTION NO. 39, SERIES OF 1992
A RESOLUTION AM£NOING THE APPROVED 1991 BUOGIT AND APPROPRIATING MONIES FOR
THE CITY OF ENGLEWOOD.
COUNCIL NOIIU IULLOCK NOVED, AND IT MAS SECCIIIED, TO APPROVE RESOLUTION NO.
39, SEIIES Of 1992.
Ayes:
Nays:
Motion carried .
Council NelllOlrs Bullock, Van
Habenicht, Waggoner, Gulley, Wiggins
None
Dyke, Hathaway,
(a} (Ii) Director Hayes presented a recomiendatlon from the Department of
Financial Services to adopt a resolution arwending the approved 1992 Budget and
appropriating monies .
The resolution was assigned a number and read by title:
RESOLU TION NO. 40, SERIES OF 1992
A RESO LUTION AMENDING THE APPROVED 1992 BUDGET AND APPROPRIATING MONIES FOR
THE CI TY OF ENGLEWOOD.
COUNCIL MEMBER HATHAWAY "OVED, AND IT WAS SECONDED, TO APPROVE RESOLUTION NO.
40, SERIES OF 1992.
Ay es;
Na ys :
Moti on carr ied.
Council Me mber s Bul l ock, Van
Habe nic ht , Waggo ner , Gul l ey Wig g i ns
Non e
Dy ke , Ha th away
Englewood City Council Ninutes
Ftbruary 18 , 1992 -Page 8
(b) Director Hayes presented a reconmendat Ion from the Department of
Financial Services to adopt a resolution appropr i ating funds from the General
Fund for payment of the installation and construction of Improvements within
Special Improvement District No . 1992-ECIC. Ms. Hayes stated the entire cost
would be assessed against the property owner. Discussion ensued .
The resolution was assigned a number and read by title:
RESOLUTION ND. 41, SERIES OF 1992
A RESOLUTION APPROPRIATING FUNDS FROM THE CITY OF ENG LEWOOD GENERAL FUND, FOR
PAYMENT OF THE INSTALLATION ANO CONSTRUCTION OF IMPROVEMENT WITHIN SPECIAL
IMPROVEMENT DISTRICT ND . 1992-ECIC.
COUNCIL MENIER VAN DYKE IIIVED, MD IT MAS SECONDm, TO APPROVE RESOLUTION NO,
41, SERJES OF 1912.
Vote results:
Ayes:
Nays:
Motion carried.
Counci l Members Bullock, Van Dyke, Hathaway,
Habenicht, Waggoner, Gulley, lftggins
None
(c) Director Ester'ly presented a rec01111end1tlon fro11 the Depart111ent of
Public Works to adopt a resolution of intent to fom Concrete Replacement Dis-
trict No. 1992. He noted approxi11ately 612 properties were 1nvl ted, through
the door-hanger procedure, to participate in the Volu nteer Progr111 last year.
Of those, 527 chose not to be Included in the district at that ti11e. lilr. Es •
terly stated staff 1s reco11111ending these properties be included 1n the 1992
program , as well as other propert i es, which ht detailed.
Council Member Habenicht questioned If all the properties without existing
sidewalks were included in this district. Hr. Esterly stated that only the
properties notified in the door-hanger procedure last year were included. The
intention is to notify the re1111ining property owners this year and include
them i n next year's district.
Council Member Hathaway asked why the section between Broadway and Santa Fe on
Bellev iew was not included i n this district. Hr. Esterly understood there
were some problems with tha t area; i.e. right -of-way to be acquired , utilities
which had to be moved und ergro und. Hs . Hathaway noted this area has be en co n-
si dered a pedestrian hazard. City Manager Fra se r s tated staff has discussed
po ss ible improvements along Belleview with the Highway Depart men t, with di s-
couraging res ults. Mr. Fraser offered t o pursue the matter and repor t back to
Council.
Council Me mber Habenicht maintained that because of the s ta te of the economy
thi s distr i ct may prove to be a hardsh ip for many property ow ners. Sh e qu es -
tioned the imp act on the distric t i f a significant nu mber of pro perties we re
re mov ed af er the pu bl ic he aring. Di scu s sion en sue d.
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Eng l ewood City Counc:11 Minutes
Februa r y 18, 1992 -Page 9
Mayor Wiggins directed staff to provide a thorough step-by -step procedure to
the affected property owners.
Council Member Hathaway requested a break-down of the properties in the dis -
trict without sidewalks.
Discussion ensued regarding the proper procedure for citizen Inquiry .
Council Member Bullock requested a meeting with Rick Kahm to address a concern
of a bus iness owner involved in this district.
Council Member Habenicht asked that the procedure, as requested by Mayor Wig-
g in s, clarify that the publ i c hearing ls the citizens' opportunity to address
Council r• •arding their concerns about the district.
Mayor Wiggins noted the Concrete Task Force will be appointed by March I ,
1992 .
The resolution was assigned a number and read by title:
RESOLUTION NO. 12, SERIES OF 1992
A RESOLUTION DECLARING THE INTENTION OF THE CITY COUNCIL OF ENGLEWOOD, COLORA-
DO, TO CREATE A SPECIAL IMPROVEMENT DISTRICT IN THE CITY, TO BE DESIGNATED AS
CONCRETE REPLACEMENT DISTRICT NO . 1992, ADOPTING DETAILS AND SPECIFICATIONS
FOR THE PROPOSED DISTRICT, ANO DIRECTING PUBLICATION AND MAILING OF THE NOTICE
OF HEARING TO THE OWNERS OF THE 1EAL PROPERTY IN THE DISTRICT.
COUNCIL MENIER IULLEY MOYm, Nil IT IIAS SECOIIIED, TO APPROVE RfSOlUTJON NO.
12, SERIES OF 1992.
Ayes :
Nays :
Motion carried.
Council Helllbers Bullock, Van Dyke,
Habenicht, Waggoner, Gulley, ~iggins
None I
Hathawa .
(d) Director Ester l y presented a reco!Mlendation from the Department of
Public Works to adopt a bill for an or dinance approving a contract between the
City, the Atchison, Topeka ind Santa Fe Railway Company, and the State Depart -
ment ,f Transportation for construction and maintenance of the N•vajo Truck
Route and the Railway Spur Crossings. Hr. Esterly confirmed U·•.~ spur cur -
rently exists Disc u~sion ensu~d.
Council Member Waggoner questioned the installation of men:u ,y vapor flood-
I ights as referred to on pag e 6 ser:tion 7 of the agre ment. City Ma nager
Fraser agreed to check into the l ighting issue and report back to Cou nc il .
Council Member Waggoner noted Mr . Esterly was incorrect l y referred to as the
UtilitiP.s Manager on page II of t he agreement.
The Deputy City Clerk was asked to read Co unc il Bi l l No . 7. en ti tled :
COUNC IL BILL NO . 7, l~TRODU CED BY COUN CIL MEMBER GULLE Y
Englewood C1ty Council Minutes
February 18, 1992 -Page 10
A BILL FOR AN ORDINANCE APPROVING A CONTRACT BETWEEN THE CITY OF ENGLEWOOD ,
COLORADO, THE ATCHISOK, TOPEKA AND SANTA FE RAILWAY COMPANY ANO THE STATE DE -
PARTMENT OF TRANSPORTATION FOR PROJECT FCU (CX) 085 -2 (054) -PE. SUCH CON -
TRACT PROVIDES ~OR THE CONSTRUCTION ANO MAINTENANCE OF THE NAVAJO TRU CK ROU TE
ANO THE RAILWAY SPUR CROSSINGS .
COUNCIL ME"BER &ULLEY NOVED, AND IT WAS SECONDED, TO A,PROVE AGENDA ITEM ll(d)
-COUNCIL BILL HO. 7.
Ayes :
Nays :
Motto n carried .
Council Members Bullock , Van
Habenicht, Waggoner, Gulley, Wiggins
None
(el Agenda I t em lie moved forward, see pages 6 and 7.
12. General Discussion
(a) Mayor's Cho i ce
Dyke, Hathaway ,
Mayor Wigg i ns shared a letter fr011 the Greater Englewood Cha~ber of Co11111erce
which expressed the Cha~ber 's support of the City of Englewood's stand on the
reapportionment issue.
(bl Council Melllber's Choice
(1) Council Meaber Gulley:
I. She offered a clarification of her •nay • vote on the Federal property
i ssue, stating she feels it is 1nappropr1ate for the City to conduct business
with a newly replaced council person.
2. She jdvised Mr . Fraser that SOL'" citizens ai:tending a meeting at t he En-
glewood Methodist Church had mi sunder s tood the position of the City regard i ng
Fire Safety Code problems encountered by the i r child development center.
(Ii) Council "8mber Waggoner :
I. He noted Council 's Budget includes approximately $18 ,000 for t ra vel and
he requested a breakdown. Council Member Van Dyke requested t hat al l coun ci l
membe r s rece i ve a copy of the breakdown .
2 . He re ques ted c l arific at io n of th e f ee s for is sua nce of a "Go'ng Out of
Bus in e ss Sal e" li cens e and co nme nted on th e enforcement of t he Cod e.
City Ma na ge r Fr aser bri efl y expl a i ned the fees and t he s i tuat i on i nvolv ing
Annie 's Bo ok St op . He noted t he "Going Out of Bu si ne ss Sa l e " 1 icense is
sc heduled for study se ss i on Fetr uary 24 , 1992. Di sc uss io n ens ued.
(iii) Cou ncil Member I abe nicht not ed t wo Englewood High
Sc hool s tudents ar e Nat i onal Meri t Fi na li ~t s and she woul d be work i ng wit~ the
Ci y Att orney on r es o lu t ions re co gn i z i ng thei r ac comp li s~me nts.
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EntlellOOd Ctty Counctl Minutes
February 18, 1992 -Page 11
(iv) Council "'mber Van Dyke encouraged Council to support
the increase in ACCE Membership dues.
COUNCIL MEMBER VAN DYKE MOVED, AND IT VAS SECONDED, TO SUPPORT THE DUES IN -
CREASE TO $20,000 FOR ACCE NENBERSHIP FOR 1992 FRON THE WATER AND SEWER FUND.
Ayes : Council MMbers Bullock, Van Dyke, Hathaway,
Habenicht, Waggoner, Gulley , Wiggins
Nays: None
Mot i on carried.
(v) Council Ne~ber Bullock:
l . h•, requested that Deputy City Manager Martin schedule a meeting with Greg
Brown r·egarding an Incident at the Gc>lf Course.
2. He advised Mr. DeWitt of a complaint regarding the part -time prosecutor
and asked him to follow-up.
3. He inentioned the Building Departaent suit and questioned If the duties of
the Plan Reviewer Involve contact with the public. Mr. Fraser stated the in -
dividu~l functions In a highly supervised and structured environment .
4. He noted a meeting regarding reapportionment would be held February 19,
1992; he wtll report back to Council.
5. He Cotl'IIK!nded City Attorney DeWitt for the speedy preparation of a
transcript.
13 . City Manager's R1port
(a) Mr. Fraser advised that Glenn Waddell, a member of the Liquor
Licensing Authority, is recovering from extensive surgery at Porter Memor ia l
Hospital.
14 . City Attorney's Report
(a) Hr . DeWitt discussed the support the City has received from various
entities regarding the reapportionment issue. He passed out copies of a
r~solution tJpposing the proposed reapportionment of Legislative Di stricts.
The resolution was ass ig ned a number and read by t it le :
RESOLUTION NO . 42 , SERIES OF 1992
A RESOLUTION OPPOSING PROPO SE D REAPPORTIONMENT OF LEGISLATI VE DISTRICTS .
MEMBER GULLEY MOVED, AND IT WAS SECONDED, TO APPROVE RtSOLUTION NO. 42, SERIES
OF 1992.
Aye~:
Na y ,:
Motion c a r ried .
Council Me mbers Bullo ck , Van Dyke , Hathawa y.
Habeni cht , Waggoner, Gulley, Wiggin s
None
Englewood City Council Minutes
February 18, 1992 -Page 12
MENIER KATHAWAY MOVED, ANO IT WAS SECOIIIED, TO ANDI> RESOLUTION NO. 42, SERIES
OF 1992, "WHEREAS, THE CITY OF SHERIDAN UNANIMOUSLY PASSED RESOLUTION NO. 19,
SERIES OF 1991 Ott NOYEIIBER 12, lHl, OPPOSING THE PROPOSED REAPPORTIONMENT
PLAN; AND • --
Ayes :
Nay s:
Motion c arr i ed.
Council Members Bullock , Van Dyke , Hathaway ,
Habenicht, Wagg&~er, Gulley , Wigg ins
None
(b) He advised Council there will be three new pav i ng di str i ct s th is
year : Na vajo Street [P.O. No. 35], [CIC, and the concrete d i s t rict. Addi t i on -
ally, P~vi ng Di s trict No . 34 will be completed. He adv ised ·of problems wi th
the Stilte 's t l meframe for the Navajo Street project.
(c) He passed out copies of the January/Febru2ry 1992 i ssue of the ACCE
Mon i tor .
(d) He noted that Council Member Bullock requested a report on a news -
paper article concerning the rating of City of Englewood bonds . He passed out
a copy of an analysis of the bond ratings from Moody's . Discussion ensued .
15 . Adjour11111nt
COIMCIL MEMBER BULLOCK MOYm TO AD,JOURN.
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Deputytty ~
The •etlng adjourned at 9 :13 p.m.
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