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HomeMy WebLinkAbout1992-04-20 (Regular) Meeting MinutesI I ENGLEWOOO CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO R• u1ar Sesston Aprtl 20, 1992 1 . Call to Order The regular meeting of the Englewood City Council was called to order b v Mayor Wiggins at 7:30 p .m. 2 . tnvocat1on The invocation was given by Council Member Bullock. 3 . Pledge of Allegtance The Pledge of Alleg1,nce WIS led by Mayor W1ggins . 4 . Roll Call Present : Absent : A quorum was present . Counc11 Melllbers Hathaway, Van Dyke, Gulley, Bullock, Habenicht, Waggoner, Wtgg1ns t'.Jne Also present : City Manager Fraser City Attorney DeWitt Oeputy Ctty Manager Mi rtln Oeputy City Clerk Ellis Eiecutive Olrector Ol son, Safety Serv ices Director Esterly , Publ ic Works City Pl anner Stitt, Colffl\un lty Develop ment !i. 11\nutes (a) coUNCll MEMEll &ULLE'I !10VED, AND 1T WAS SECOll>ED, TO APPROVE THE HlHUTES OF THE REGULAR MEETING OF APRIL 6, 1992. Ayes : Cou ncil Membe rs Bullo ck, Van Dyke, Hathaway, Hab enicht, Wagg oner, Gulley, Wiggin s Nay s: Non e Motion c ar ried . 6 . Pre -scheduled Visi tors (a) Ed Feist of the Denver Regional Council of Gov ern ent s ' Board of Di re c tors , pr es ented the ORCOG Lo c al Government lnnova io ns Award to Cit Englewood City Council Minutes April 20, 1992 -Page Z Council. The award recognizes llcal governments for cost saving and efficient management n serving their citizens. Mayor Wiggins accepted the award on behalf of the Ci ty of Englewood. (bl Gwendolyn Condoleo, Pol Ice Division, Safety Services Departme nt, was honored as the City of Englewood's Employee of the Month for Apr il . 7. Non-scheduled Visitors (a) Katherine Fischbach, 4425 South Acoma Street, spoke regard i ng the Concrete Replacement District and encouraged Council to "put a progra m In effect and stick with It.• She suggested the City might help with the i nitial expense of the curbing , wi th citizens paying the "biggest part", and the City assuming the respons i bility of maintenance. She questioned the consistency of the marked sidewalks . (b) Jeanne McWilliams, spoke on behalf of her mother who resides at 379S South Grant. She urged Council to refrain from taking act ion on the con- crete replacement proposal until such tl111e as a more equitable syste111 Is de- vised. She encouraged Council to listen to the citizens and find another way of financing concrete replac emen t and repair. Ms . McW1111a■s complained about the Inconsistency of the ~~rkings. (c) Noreen Begordis, 5095 South Hawthorne Street, stated her opposition to the construction of a sidewalk on Belleview Avenue. She submitted a peti- tion , signed by 17 citizens res t d l •;g 1lon9 Bellevim, Avenue, requesting exclu • slon from the proposed Concrete Re p'acetnent District No. 1992 . Ms. BegoYdis supported a mill levy to fund the district. 8 . c~nic1t1ons, Pro.:1-t~:n; and Aj>;,o intMnh (a) COUNCIL !IEJl!!!E"IC YAN DYKE NOYED. AND IT MAS SECONDED, TO PROCLAl!t THE MONTH OF JUNE, 1992 AS COLOl:ADO RECYCLINI IIONTH. Ayes: Council Members Bullock, Van Dyke, Hathaway, Habenicht, t!aggone1·, Gulley, Wiggins Nays: None Hoti on carrt ed. (b) COUNCIL MEMBER HATHAl1AY MOVED, AND IT WAS SECONDED, Tl1 DECLARE APRIL 28. 1992 AS NATIONAL YOUTH SERVICE DAY 1992. Ayes : Council Me mbe rs Bullo ck, Van Dyke , Hathaway , Habenicht, Waggoner , Gu l l ey , W~ggins Nay s: None otion carried. (c) MAYOR WIGGINS MOVED, AND IT WA S SECONDED, TO DECLARE MAY 1, 1992 AS EPSILON SIGMA ALPHA OAY. Ay e s : Council Me mbers Bul)ock , ~a., Dyke, Ha t hawa y, Haben i cht, Wa ggoner , Gul l ey, Wig gin s Nays : None 1ot ion carried. I I I I Englewood C1ty Counc11 N1nutes Apr11 20, 1992 -Page 3 Mayor W1gg1ns presented the proclam1tlon to Connie Ernest, the Colorado State President of Epsilon Sigma Alpha. Ms. Ernest noted that dur i ng a three -day rad1o-t hon , Epsilon Signa Alpha In conjunction w1th KYGO, had raised SB0 ,860 .00 for St . Jude Children's Re search Hospital . (d) COUNCIL NENBER GULLEY MOVED, AND IT VAS SECOMOED, TO DECLARE NAY 7, 1992 AS NATIONAL DAY OF PRAYER. Ayes: Counc 11 Members Bullo ck, Van Dyke, Ha th away , Habenic ht, Wagg on er, Gulley . Wiggins Nay s : None Motion carried . s . Publ i c Hearing No publ ic hearing was scheduled before Council. 10 . Approval on Second Reading COUNCIL NENIER HATIIAVAY flOYED, AND IT WAS SECOfl>ED, TO APPROVE ON SECOND READ- ING A&EIIIA lTENS 10 (a) ANO (b) AS FOLLOWS: (a) ORDINANCE NO. 17 , SERIES OF 1992 (COUNCIL Bill NO . 15, INTRODUCED BY COUNCIL MEMBER VAN DYKE), ENTITL ED: AN ORDINANCE CREATING PAVING DlSTRICT NO. 35, IN THE CITY OF ENGLEWOOD, COLORAOO; ORDERING THE CONSTRUCTION ANO INSTALLATION ()f STREET PAVING, CURB, GUTTER, ANO SIDEWALK IMPROVEMENTS, TOGETHER WITH NECESSARY INCIDENTALS; AND SETTING FORTH OTHER DETAILS IN CONNECTION WITH THE DISTRICT . (b) ORDINANCE NO. 18 , SERIES OF 1992 (COUNCIL BILL NO . 17, INTRODUCED BY COUNCIL MEMBER HATHAWAY), ENTITLED : AN ORDINANCE AMEND ING TITLE 8, CHAPTER 2E , SECTION 2, BY THE ADDITION OF SUB - SECTION U, TO THE ENGLEWOOD MUNICIPAL COOE 1985, RELATING TO ABOVEGROUND STORAGE TANKS FOR MOTOR VEHICLE FUE L-DISPENSING STATIONS. Ayes: Nays : Mo ti on carried. Council Members Bullock , Van Dy~e , Hathaway , Habenicht , Waggoner , Gu l ley , Wiggin s None II . Ordinances, Resolutions and Notions (a) Executive Director Olson. presented a recorrrnendation from the De - part ent of Safety Services to adop t a bill for an ordinanre appr ovi ng a Mu t ual Aid Agree me nt with the Ci ty of Littleton ~Jhic h would provide for utua 1/automat le a Id for fire protection and emerg ency medical services for both entiti es . He noted the cities fee l this agreement wo uld work very wel l and be beneficial to bo t h . This agreement modifies and updates the la st agree men t, substi tut in g automa tic re s ponse in each othe r 's juri sdiction with an engine compa ny as opposed to a rescue unit. Englewood City Council Minutes April 20, 1992 -Page 4 Responding to questions of Council, Hr. Olson slated each entity wou:d provide for t ransportation of its residents, that both entitles had agreed upon the Importance of provid i ng manpower as soon as possible with i11111edlate follow -up with the paramedic ambulance; he reconfirmed that Englewood would no longer send rescue units into Littleton . The Deputy City Clerk was asked to read Council Bill No . 14, entitl ed: COUNCIL Bill NO. 14, INTRODUCED BY COUNCIL HEHBER GULLEY A Bill FOR AN ORDINANCE APPROVING AN AGREEMENT WITH TH CITY OF LITTLETON PRO- VIDING FOR MUTUAL/AUTOMATIC AID FOR FIRE PROTECTION FOR BOTH ENTITIES . COUNCIL MEMBER 6ULLEY MOVED, MO IT WAS SECONDED, TO APPROVE A6ENDA ITEM ll(a) -COUNCIL Bill MO. 14. Ayes: Nays: Motion carried . Council Members Bullock, Van Habenicht, Waggoner, Gulley, Wiggins Hone Dyke, Hathaway , (b) Director Esterly presented a reco-ndatlon from the Department cf Public Works to adopt a bt11 for an ordinance approvi ng Concrete lllstrlct 1992, !'.ouncil Bill No. 16. He noted that on Februar) 18, 1992 Council de- clared the intent to form the district, followed by a public hearing on March 23, 1992. The 11atter was considered by Council on April 6, 19112 and tabled t.o this meeting. Mr. Esterly stated staff Is recllllllt(' ding Council proceed to create Concrete District 1992; however, as a resul t f concrete study sessions Council may desire to 1110dify the original stiff r -:omendatlon. He offered that: 1) the City could absorb administrative costs of approximately S61,000, which would require a 110d1flcatlon of the PIF budge t; 2) eliminate the Bell~- view and Lowell properties that are currently with ut co crate, which would reduce the total project cost by approximately S41,000; or 3) continue with the City's contribution for concrete projects in the a110unt of $170,000 along with the proposed Eastman project which 3,nounts to S4!,000 . In conclusion h~ encouraged Council to keep the project pen to acce pt volunteers as staff still recetves Inquiries fro~ clttzen~ •·o v1ew the concrete distr i ct as an opportunity to Improve their property. COUNCIL ME"BER GULLEY MOVED, AND IT IIAS SECilNDED, TO POSTPONE THE CONCRETE DISTRICT FOR 1992 UNTIL SUCH TIME AS A COMPREHENSIVE PLAN COULD BE ESTABLISHED THAT TAKES INTO CONSIDERATION All THE DIFFERENT OPTIOflS, LEAVING THE OPTION OPEN FOR PEOPLE TO CONE INTO THE DISTRICT OR TO VOLUNTEER IF THEY WOULD LIKE TO HAVE THE TEN-YEAR PAYNENT POSSIBILITY. Council Member Hathaway questioned if it was possible to maintain a volunteer pro gram if a concrete district has not been created. City Attorney DeW i tt confirmed it was not possible . Cou ncil Member Gull ey stated she would prefer not having a concrete district this year . City At t orney DeW i tt offe re d two option s for CDl,nci l 's peru s al: I I I I Englewood City Council Ninutes April ZO, 1992 • Page 5 Opt ion No . l -A restructu;·~d program wh i ch would el l111fnate ZO residences scheduled for new sidewall. and eliminate admin i strative costs which the City would pay . This opt !on is addressed In Council Bil l No. 16.1. Option No. 2 -A 100% vo l11 nteer program with payment options up to ten years . Discussion ensued . Council Member Waggoner agreed that the worst sections of concrete within the City should be replaced within the next two yens and that the areas with no sidewalks should be addressed . He pointed out that ff the district were post - poned for one year it would allow Council to review alternatives, compromise on cost, address inconsistencies In the markings and set up a schedule for completion of the worst sections of concrete. Mr. Waggoner maintained this would allow Council to address a COlll)rehenslve progra■ for side,,ialk replac!- ment with the City participating. City Manager Fraser acknowledged the various concerns and pointed out the dif- ficulty of maintaining the City's Infrastructure at a t1M when the City con- tinues to face serious constraints in the funding available for on-going City o~ralions. He noted that the proposed concrete district Includes approxl- Ntely 230 properties with concl"ett daaged to the extent that water Is sHp- ing under the Hphal t and causing d•age to the street; approxlutely 150 properties where displaceMnt In the concrete Is s uch that it creates a pos- sible tripping hazard; and approxl .. tely 40 properties exhibiting severe deterioration. He explained that staff prepared the two options in an effort to addresr. Counc11 's ;.nd citizens' concerns. He advised that Option No. 1 provides th;\t the City would not assess the properties for the cost of ad- ministering thh progru and it would exclude the properties that currently have no sidewalks. However, those properties could be voluntarily included. He added that staff believes there are substant i al problems with concrete in- frastructure. As ii result of the failure in the put to appropriate funds, the City now finds itself behind "in ten1s of keeping up.• He expressed con - cern that on -going delays In confror,ting this issue are ultimately going to cost more money . Hr. Fraser stated that historically the property owners in the Ci ty have been held responsible for all concrete adjoining their property . ThP. option considerably reduces the cost to the proper t y owners and also of- fers an extended payment program. He maintained that staff has attempted to develop a compromise by using a concept that has worked well in the past, recognizing our limited revenues in the future. He encouraged Counci I to look at the i ssue carefully before tabling It to a future date . Council Member Habenicht reque s ted clarification of Op tion No. 2. City Man - ager Fr a ser ; Jvi sed i t would be completely voluntary and there would be no district on E,~tman . Council Member Haben ic ht questioned the feasibility of a concrete program wherein the only participants are the City and the East man proper t ies. Mr . Fraser conf i rmed that. in that i nstan ce, the City wo uld prob - ably finance the progr am as opposed to se l l ing bonds. Englewood City Counc\1 Ntnutes Apr11 20, 1992 -Page 5 City Attorney DeWitt stated under Option No . 2 there would be no bond in g pr o- gram or district per se. He noted e s tablishment of such a program would re - qu ire a new ordinance. Council Member Habenicht asked If the motion on the floor reflected Opt i on No . 2 . She was advised that the motion had been made to table Council Bill No . 16 for one year. Council Member Gulley pointed out that Council's comments are indicative of the reason for her mot i on, that the number of options and varying viewpoints supported her contention that approving Council Bill No. 16 at this time would be premature . tli\yor Wtgglns agreed that there are many options. However, he reminded Coun - cil of their previous agree111ent to 111inlain the concrete program for this year . He added that delaying the program for one year would increase the costs, and he expressed concern over the budgetary proble~s this might cause. Council Member Gulley disagreed stating she did not feel lZ months would make a "drastic difference.• Council Member Waggoner expressed concern that citizens are still c011plalnlng about the Inconsistency of urkings. He agreed there 1s I nffd to 1aprove and maintain the City's Infrastructure and felt several options could be considered. Mayor Wigg i ns called for a vote of Council Heabr.;· Gulley's aotion to postpone Council 8111 No. 16 for one year. Vote results: Ayes: Nays: Motion defeated. Council Mellbers Habenicht, Waggoner, Gulley Council Meabers Bullock, Van O~ke, Hathaway, Wiggins COUNCIL NENBER HATHAWAY MOVm, NI) IT lfAS SECONOm, TO APPROVE CCMN:ll Blll NO. 16.1, ENTITLED: COUNCIL BILL NO. 16.l, INTRODUCED BY COUNCIL HEHBER HATHAWAY A Bill FOR AN ORDINANCE CREATING CONCRETE REPLACEMENT DISTRICT NO . 1992 , IN THE CITY OF ENGLEWOOD, COLORADO ; ORDERING THE REMOVAL AND REPLAC EMENT OF SUB- STANDARD CURB, GUTTER, ANO SIDEWALK, TOGETHER WITH NECESSARY JNCIDENTALS ; ANO SETTING FORTH OTHER DETAILS IN CONNECTION WITH THE DISTRICT . I Council Member Hathaway stated th i s part ic ular opt i on el i minat e s t he 20 resi -I dents along the Belleview and Lowell se ction s. She do e s not b~lieve the resi- den t s need a sidewalk at this time. She c011111e nted thi s counc il bill al1 01o1s for the City to absorb t he adm i nistrat i ve co sts of the conc r ete distr i ct siml · l ar to paving di s tricts. Cou ncil Member Hat ha1o1ay o ffe red an amendment t o se t up the Concrete Program on a fi ve -year program, simi lar t o th e pa in g dist r icts . an d to ad o th e que s tion of an increased mill levy t o fund concrete on t he 199 3 ballJ t . Dis cuss i on I I Englewood C1ty Council N1nutes April 20, 1992 -Page 7 ensued regarding the appropriateness of this a111endment. Cou ncil Member Hath - awa y rescinded her amendment and offered the plan as a "strong suggestion ." Sh e as ked that the Concrete Tas k Force consider request i ng whatever mil l levy they de em nece~sary t o fund a five -year plan, City Attorney DeWitt suggested that po l icy issues no t be i nc luded as par t of t he or di nance . Council Member Hathaway stated her op i nion that the cit i zens should have the opportunity to vote on the f i ve -year plan and a mill l evy on the 1993 ballot . Particulars of Council 8111 No . 16 .l were reviewed. Council Hertber Habenicht stated that the Concrete Task Force is in the process of reviewing the various options and that any action taken by Counc i l at this point would be Inappropr i ate . Council Member Van Dyke felt the Concrete Task Force needs time to work on their reconllH!ndation. Howver, in her opinion, the City should 1110ve forward with the bulk of the project. She ■1.intalned it addresses, in general, the worst concrete concerns In the residential areas and that postponing the proj - ect would result In potential liability. Council Member Waggoner questioned Council Me■ber Hathawl)' H to how c1111 - pl aints of i nconsistencies would be addressed. Council Member Hathaway stated tha i. all complaints were dealt with on a "person-to-person• basis . Council Member Waggoner asked City Manager Fraser If stiff would have the option of el1 ■1nat1ng concrete they deter■tne does not have to be replaced. Mr . Fraser confirmed they could still be eli ■lnated . He reafftl"Md that as c i tizens voiced concerns or had questions staff hes met with thet11 persOftally . Ms. Hathaway advind tha t some residents had "declared hardship" and were "anended out.• COUNCIL NENIEJt HABENICHT 111vm, MD IT IIAS SECONDED, TO Mt£IIO TH£ NOTION IY REMOVIN& ANYONE IIHCI VOLIIITARILY WISll£S TO IE ltENOVED FRON THE DISTRICT, Council Member Habenicht stated that staff has ind i cated t hat only a handful of people really want to be removed from the district, that most want to go ahead wi th the distri c t. She felt that drainage prob l ems can be taken care of unde r the program we have now . Counci l Member Van Dyke felt t he concerns could be addr es sed ad min istra ti vely. She was st 111 concerned wtth the 11 ab11 I ty issue as the d I str l ct I ncludes se r i ous cor.c;ete problems . She encouraged c it izen s t o contact Coun cil i f they fe el t heir concerns are not being add res s ed . r ounci1 Me mber Haben i cht , i n r esponse , stated s he is con ce rn ed t hat not every - '~e is aware of t he i r opt i ons. Sh e as ked Ci ty Attor ne y DeW i t t t o discuss how .ost;oning the d is trict would affect li ability . City Attorney DeW itt discuss ed t he City 's po tentia l li abi li ty . Englewood City Council Ninut•• April 20, 1992 -Page 8 Dis cu ssi on ensued regarding the appropriate process to follow in order lo de- 1 ete spec I fie propert les from the di strict. Council Metllber Hathaway stated that all affected property owners had been notified more than one~. City Manager Fraser emphasized the on-going effort that staff has made and I continues to make In working with individuals. He stated staff goes door-to - door several t imes throug hou t the process to meet with people. He noted t here will always be some who are unwlll i ng to participate . He pointed out that payment for concrete work completed In 1992 would not come due until 1994. Ad d iti onally, Hr . Fraser advised that in the case of extreme hardship staff will work out alternative methods of handling the assessment , on a case-by- cas e ba . s . Council Member Waggoner was concerned that property owners with seriously deteriorat i ng concrete would be allowed to opt out of the program. He stated that as staff is willing to address the prob l e~s wi th inconsistent markings he would vote for Option No. I . Vote results on Council Member H1benlcht 's amendment: Ayes: Nays : Motion defeated. Council Net■Nrl ~!tc~lcht, Gulley Council Hetlbers Bulloc~, Van Dyke, Hathaway, Waggoner, W1~glns Vote results on 1110tlon to approve Council &l11 No. 16.1: Ayes: Nays: Hotlon carried . Council Melllbers Bulloc~, Van Dyke, Hathaway, Waggoner . Wiggins Council Hellbers Habenicht, Gulley (c) Director Esterly presented a reconnendation from the Department of Public Works to approve by aotion a construction contract for the Special Im - provement District No . 1992 -ECIC to New Design Construct i on in the a1110unt of $214,651 .65. Council formed this Special Improvement District on February 18, 1992. The S-·uth Santa Fe Circle was originally included in Paving District Ho. 34 but was withdrawn due to the antici pated effect it ■1ght have on bond sales . Hr . Esterly advised that the developer in this project has agreed to accept the entire cos t of the construction including eng i neering and in - fr astruc ture . Six bids were received, wi th Hew Design Construction being t he l o-.· bi dder at S214,651 .6S. New Design Construction is the con tractor for the 1991 pa vi ng distr ic t and the City is currently satisfied with their perfor-I ance. Overall the project wi ll cost approximately S314,900.00 all of whi ch is assessable to the property owner. Di scu ssi on ensued re~ard ing the location of the comp an ies s ub mi tt ing bids . Counc il Membe r Waggoner a sked if t his wa s a new firm. Hr . Esterly stated th ey ar e a young finn. He not ed this job re - quires a large amount of util Hy work f or wh ich they hav e a "go od t r ac k record." P1EP1BER HATHAWAY MOVED, AND IT WAS SECONDED, TO AVARD THE CONSTRUCTION CONTRAC T FOR SPECIAL IMPROVEMENT DISTRICT NO. 1992-ECIC TO NEW DESIGN CONSTRUCTION IN I I [ngl..ood C1ty Counc11 Ntnutes April 20, 1992 -Page 9 THE AMOUNT OF $21.,651.65. Ayes: Council lte~bers Bullock, Van Dyke, Hath away, Habenicht, Waggoner, Gulley, Wiggins Nays : Noni! Motion carried . {d) City Planner St.Ht presented a reconnendat1on from the Department of Cornnun1ty Development to adopt a resolution approving an amendment to the Swedish Medical Cen ter Phnned Development. He noted that Swedish Med i cal Center submitted a Planned Development. for their main c ampus and adjacent area s In 1989 which Council approved; subsequently, there have ~een two amend - ments. This is amendment number three which I s for the fourth medical off ice building of approximately 83,000 square feet. During presentations before the Planning and Zoning Co11111lssion the applicant indicated they are wi lling to meet all 14 conditions i111posed by the City. The medical office building is designed to acco111110date an incr·,se 1n physicians and wi ll provide additional parking through the addition of two and a half floors to the Logan/Girard parking structure. The applicant has agreed to a method of handling the traf - fic situation resulting fr011 this fourth office building. The applicant has indicated they Intend to use valet parking and half of the trips generated by this inedical office building will stay off the City strNts. Since the appll· cant has agreed to meet the conditions imposed by the Planning and Zoning Com- 1lsslon and a~ no opposition to the aaended Planned Development was presented to the Connission, Hr . Stitt stilted that staff ls not recoaend1ng a public hearing before Council . Council Member Hathaway questioned Mr. Stitt regarding condition nu111ber 14, the Installation of flashing warning signals at Girard and South Lincoln . She noted It had been 1 "bone of contention of Orchard Place, Sl110n Center and Malley Center users for years.• She asked Mr. Stitt If there was any ind i ca- tion as to how soon this would take place as she had received sevenl In- quiries from concerned citizens . Mr. Stitt stated a tiae-fra• had not been established for confomance of the final four conditions. Council He11ber Hathaway stated this was one of the probletas she had with this particular resolution. She felt all conditions should be considered equally and she agreed we should get traffic up to the point of the need . She s tated that in this particular area the need wa ~ there two years ago at the i nception of the planned development . Council Member Waggoner stated he understood there were some traffic modifica· tions that were to be ~•de at the tlrae of the previous a111end men t . Hr. Stitt conf i rmed that Swedish Medical Center has c0111mltted to upgrade the lights at five Intersections which they are doing at this time . He noted that some of the conditions imposed fn this a111endment wou 'i d dovetail with the modlf lc a- t i ons . Hr. Waggoner agreed with Council Member Hathawa y tha t the s1-.atemen t s hould be el iminat ed . Cou nci l Member Habenicht ~sked if the process wou ld be altered i f Council we re to sc hedule a publ i c hear i::g. She note d this has been a controversial issue for many years with t he cit I zens and although no one came forward du,· t ng the Planning and Zoni ng Conrnission hearings to object s he felt it was im por tant to o ffer them the opportu n ity of speaking before CGuncil . Hr . Sti tt stated staff Englewood Cit~· C.uunc11 Minutes April zo. 1992 -Page 10 ls r pare~ to fol i~~ the direction of Council . Mayor Wiggins stated he is in f avor of a pubHc he aring on the 11atter to el i mlnate any possibility of impro- priety. Discussion ensued. COUNCIL 1'1El'r.Ei; ::IA THAWAY MOVED, AND IT WAS SECONDED. TO TABLE AGEll>A ITEM I 11 (d), A P.li,,...,: !l'.i!f MENDING THE SWEDISH MEDICAL CENTER PLANNED DEVELOPMENT TO H Y 18, l99?. AAo TO SET A PUBLIC HEARIN& FOR THAT DATE. lu C•,: Council He :nbers Bullock, Van Dyke , Hathaway, Habenicht, Waggoner , Gulley , Wiggins Nays : None Motion carried. 12 . lill n~ral uiscu11\on (a) Mayor's Choice Mayor Wigg i ns did not have any matters to bring before Co uncil . (b) Council Hetnber's Choice (I) Cour,cil Hellber Habenicht: I. She thanked staff for putting together infonnation for Ciouncil 's work session. 2 . She requested detailed lnfoniatlon concerning types of City invest111ents. (ti) Council llellber Hathaway : I. She encouraged Council to attend the cereaontal planting of the 10 ,000th tree on April 25, 1992 at 11:30 a.ft. at th@ Carson Nature Center, 7301 South Platte River Parkway in Littleton. 2 . She requested use uf the City of Englewood banner for the celebration honoring volunteers of Outdoor Co lorado for the last three years . They will be recognized on Apr 'l 25, 1992 at Z:00 p.11. at the Riverfront Center. (iii) Council ~ember Bullock : 1. He questioned the status of the Hampden Beautification Project. City Manager Fraser stated staff has been working with the State D!!partment of Highways to formulate a preli111lnary agreement on design concepts . He noted t hat during the process It has bec o e clear that there needs to be add itional I evalu at i on of safety issues on Ha111pden Avenue east of Broadway . The City is i n the process of expanding the c~rrent agreeme nt with CRSS Civil Engineers, Inc . to ta ke a look at that area in order to evaluate those issues . He ad - vised of possible recol!ITlendations . 2. He Questioned whether Hay or Wi ggins had been able to arrange a meetl ng wi th Dan Sc haefer, Hank Brown and the various City Council's . Mayor Wiggin s s tated that he has not . I I Englewood City Council "tnutes April 20, 1992 -Page 11 13 . City Manager's Report Mr. Fraser did not have any matte r s to br i ng before Council. 14 . Cfty Attorney's Report (a) City Attorney DeWitt presented a recomiendatlon to adopt a bill for an ordinance approving an agreement between the City of Englewood, the City of Lakewood, the City of Littleton. and Metro Wastewater Reclamation District sharing co111110n servi ces and excnang1ng shared Information regarding Lowry Landfill Superfund Site. The Deputy City Clerk was asked to read Council 8111 No . 18, entitled: COUNCIL Bill NO. 18, INTROl:WCED BY COUNCIL NENBER GULLEY A Bill FOR AN ORDINANCE APPROVING AN AGREEME.NT BETWEEN THE CITY OF ENGL' JOO, THE CITY OF LAKEWOOD, THE CITY OF LI TTLETON, AND METRO WASTEWATER RECLAMATION DISTRICT SHARING COMMON SERVICES AND EXCHANGING SHARED INFORMATION REGARDING LOWRY LANDFILL SUPERFUNO SITE. COUNCIL IIEIIIER GULLEY 1111vm. AIII IT lfAS SECONDED. TO APPROVE A&FJl)A JTDI 14(1) COUNCIL BILL NO, 19. Ayes: Nays: Motion carried. Council Nlllbers Bullock, Van Dyke, Habenicht, Waggoner, Gulley, Wiggins None Hathaway, (bl City Attorney Delfitt presented a rec-ndatlon to approve a resolution approving an agreeaent between Spiegel & McH1annld, Special Counsel for American Connunitles for Cleanup Equity (ACCE) and the City of Englewood. Discussion ensued . fhe resolution was assigned a number and read by title : RESOLUTION NO. 54, SERIES OF 1992 A RESOLUTION APPROVING AN AGREEMENT BETWEEN SPIEGEL & HCHIARHID , SPECIAL COUN - SE L FOR ACCE ANO THE CITY OF ENG LEWOOD , COLORADO . COUNCIL NE.NBER VAN DYKE lroVED, AND IT IIAS SECONDED, TO APPROVE AGENOA lTEH 14(b) -RESOLUTION NO. 54, SERIES OF 1992 . Ayes: Counc i l Members Bullock , Van Dyke, Hath awa y, Ha ben i cht , Waggoner , Gu l ley , Wig gi ns Nays: None Motion carr ied. (c) He r eq ue s t ed an Executive Sess i on wit!'! Coun ci l a f ter t he re9ula1· mee ting l o disc us s a per so nn el matt er. Engl1V0i,d C1.y Council Nlnut1s April ~o, 1992 -Page 12 (d) He 11dvised that the first case 1nvolv1ng Drury Brothers Roofing was filed April 1~, 1992 and the company 1s working to correct deficiencies . COUNCIL NEMBER HATHAWAY NOYED, AND IT WAS SECC!NDED, TO GO INTO EXECUTIVE SES- SION AFTER THE REGULAR CITY COUNCIL NEETING TO DISCUSS A PERSONNEL MATTER. Ayes: Council He•bers Bullock, Yan Dyke, Hathaway, Habenicht, Waggoner, Gulley, Wiggins Nays: None Motl on carried. 15. Adjournaent COUNCIL MENiER BULLOCK NOVED T~ ADJOURN. The meeting adjourned at 9:00 p.m . I I