The URL can be used to link to this page

Home My WebLink About1992-08-17 (Regular) Meeting MinutesI I I. Call to Order ENBLEWOOO CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Reguhr Session August 17, 15192 The regular meeting of the Engle wood Ci ty Counc i l was called to order by Mayor Wtggtns at 7:35 p.m. 2 . Invocation The invocation was given by Council Member Bullock . 3. Pledge of Allegiance The Pledge of Al legiance was led by Mayor Wiggins . 4 . Roll Call Present : Absent : A quorum was present . Also present : 5. Minutes Council Members Hathaway , Van Dyke , Gulley, Bullock, Waggoner, Wigg in s Council Member Habenicht City Manager Fraser Assistant City Attorney Brotzman Assistant City Manager Reid Deputy Ci t y Clerk Ellis Director Stanley , Safety Services Director Esterly , Public Works (a) COUNCIL MENIER BULLOCK MOVED, NI) IT WAS SECOM>m, TO APPROVE THE MINUTES OF THE REGULAR MEETING OF AUGUST 3, 1992. Ayes: Counc i l Me mbers Bullock , Van Dyke, Hathaway , Waggoner, Gulley , Wiggins None Nays : Council Membe r Haben ic ht Abse nt : Mot i on carr i ed . 6. Pre-scheduled Visitors (a) Th e membe rs of the Sav e the Cher r e lyn Horsecar ColTITi ittee were hon - ored for t he i r e fforts on the Hor sec ar res tora t i on pro j ec t. EngllWOOd C1ty Council Minutes August 17, 1992 -Page Z COUNCIL MEMBER WAGGONER MOVED, AND IT IIAS SECONDED, TO APPROVE THE PROCLAIIA• TION HONORING THE SAVE THE CHERRELYN HORSECAR COMMITTEE. Ayes : Council Members Bullock, Van Dyke, Hathaway , Waggoner, Gulley, Wiggins Nays: None Absent : Council Member Habenicht Hott on carried. Commi ttee Chairman E. P. "Packy" Romans thanked City Council for the Proclama - tion and presented the City with a check for S28,225 .75 for the horsecar shel • ter . He noted that the co11111ittee had previously ra i sed approximately $24,000 for the restoration project . He thanked City Council for providing the labor, noting that Jim Haselgren, Wayne Oakley , and Gil Anderson did a tremendous job restoring the horsecar. He also expressed appreciation to Council, City Man- ager Fraser and Assistant City Manager Chuck Reid. He co11111ented that the as - sistance provided by Hr. Reid w1s Invaluable to the success of the drive . 7 . Non-scheduled Visitors There were no non-scheduled visitors . 8 . C01a1nlc1t1ons, Proclaaattons and Appolntllents There were no comnunications , proclamations, or appointments to consider. 9. Public Hearing No public hearing was scheduled before Council. 10. Approval on Second Reading COUNCIL MEMBER VAN DYKE NOVED, AND IT WAS SECOll>ED, TO APPROVE ON SECOND READ · IN& AGENDA ITEMS 10 {a) THROUGH (c) AS FOllOIIS: {a) ORDINANCE NO. 33, SERIES OF 1992 (COUNCIL BIL L NO . 28 , IN TRO DU CED BY COUNCIL MEMBER HATHAWAY), ENTITLED: AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS HADE WITH I N PAVING DISTRICT NO . 34/CON CRETE REPLACEMENT DISTRICT NO. 1991, IN THE CITY OF ENGLE- WOOD, COLORADO ; APPROVING AND CONFIRMING THE APPORTIONMENT OF THE COS T TO EACH LDT OR TRACT OF LANO IN SAID DISTRICT; ASSESSING A SHARE OF THE COS T AGAINST EACH LOT OR TRACT OF LAND; AN O PRESCRIB I NG THE HANNER FO R THE COLLECTION ANO PAYMENT OF THE ASSESSM ENTS . {b) ORDINANCE NO . 34 , SERIES OF 1992 {C OUNCI L BI LL NO . 30 , INTROD UCED BY COUNCIL MEMB ER HABENICHT), ENT ITLE D: AN ORDI NA NCE EXTENDING THE REBA TE OF SALES AND USE TAX ON THE PURCHASES OF MACHINERY AND MACHINE TOOLS FOR BUSINESSES IN THE CITY OF ENGLE WOOD, COLORADO . (c) ORDINANCE NO. 35 , SERIES OF 1992 (COUNCIL BILL NO . 31, INTRODUCED BY COUNCIL MEMBER GULLE Y), ENTITLED : I I I I Englewood City Council Ntnutes August 17, 1992 -Page 3 AN ORDINANCE GRANTING PUBLIC SERVICE COMPANY OF COLORADO A UTILITY EASEMENT ON THE PROPERTY LOCATED AT 2249 WEST WARREN AVENUE WHICH IS A PROJECT BUILD PROP - ERTY CURRENTLY UNDER CONSTRUCTION BY THE CITY OF ENGLEWOOD . Ayes: Nays: Absent: Motion carried. Counc i l Members Bullock , Van Dyke, Hathaway, Waggoner. Gulley, Wiggins None Council Member Habeni cht II. Ordinances, Resolutions and Motions (a) Director Stanley presented a reconnendation from the Department of Safety Services to adopt a bi ll for an ordinance approving an Intergovernmen- tal agreement with Sheridan to ce>mine resources and establish a polygraph d i vision . He noted polygraph examinations are used to facilitate pre - employment background investigations and to conduct certain criminal i nves - tigations. Discuss i on er.sued . The Deputy City Clerk was asked to read Council Bill No. 32, entitled : COIINCIL Bill NO. 32 , lNTROOUCED BY COUNCIL MEMBER GULLEY A BILL FOR AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF £NliLEllOOO, COLORADO ANO THE CITY OF SHERIDAN, COLORADO ESTABLISHING A JOINT POLYGRAPH DIVISION. COUNCIL IIENBER GULLEY IIOVED, AND lT WAS SECONDED, TO APPROVE AGENDA IT£N ll {a) -COUNCIL IILL NO. 32. Ayes: Council Members Bullock, Van D ke, Hat haway, Waggoner, Gulley, Wiggins Nays: None Absent: Council Member Habenicht Motion carried. (b) Director Esterly presented a rec01m1endation from the Departmen t of Public Works to approve by motion the releue of Claim No . 4-2-0450 by the Publ l e Service Company of Colorado for damages sustained at Mansfield and Broadway . He noted the tot al expense for all damage repai rs, Including veh i- cle use, staff hours , and parts Is S4 ,3I8 .59. COUNCIL HEHBER HATHAWAY MOVED, AND IT WAS SECONOEO, TO APPROVE A RELEASE FROM PUBLIC SERVICE COMPANY IN THE AMOUNT OF $4,318.59 FOR DAMAGE TO A CITY CONDUIT AT MANSFIELD AND BROADWAY. Aye s: Co unci l Member s Bullock , Van Dyke , Hathaway, Waggoner , Gulley, Wiggin s Nays: None Ab s ent : Coun cil Memb er Habenicht Motion carried . 12. General Discuss i on Englewood City Coune11 Minutes August 17, 1992 -Page 4 (a) Mayor's Choice Mayor Wiggins did not have any ~atters to bring before Council. (b) Council Member 's Choice (i) Council Member Gulley : I. She noted that a cit I zen had contacted her expressing concern over the legalization of Ice cream trucks In the City of Englewood. The citizen had been part of the group that had formed a drive to ban the trucks several years ago. Discussion ensued . 2. She advised that Fire Marshal Groditskl is prepared to present a detailed presentation to Council regarding the hazardous Hter1al per11it proposal. Discussion ensued . (11) Council Member Hathaway : 1. She requested approval to attend the NLC Conference in Ne\11 Orleans and stated computer problems have delayed the preparation of her detailed formal request. She advised of the savings to be realized by taking advantage of the low airfare offered at this time . COUNCIL NEIIIO BULLOCK NOVm, AND IT NA$ SECONDED, TO UCOIIIUID COIIIITIONAL APPPOVAL OF FINIS, PEIIIINC A FOINAL RECIUEST, TO TAKE NIWNffMf. Of LOIi AIRFME, FOR COUNCIL MENIER HATIWIAY'S TRIP TO NOi Oll.EANS TO ATTEIII TIIE NLC CONFEIIDICE. Ayes: Nays: Absent: Motion carried. Council Members Bullock, Van Dyke, Hathaway, Waggoner, Gulley, Wiggins None Council Member Habenicht Counci l Member Hathaway advised the estimated cost of the trip Is Sl,400 .00. 2. She stated a citizen, Hr. Don McCabe, has expressed concern regarding the Santa Fe/Oxford interchange, not being aware that that particular interchange i s almost entire l y within the City of Sheridan. She noted she tried to br ing hi m up -to-date on the plans; however, he may contact staff with other questions . (iii) Council Member Van Dyke: The resolution was a s signed a number and read by title: RESOLUTION NO . 76, SERIES OF 1992 A RESOLUTION WHEREBY THE CITY COUNCIL OF TH E CITY OF ENGLE WOOD, COLORADO EN - DOR SES TH E FUTURE OF FIT ZSI~ONS INITIAT I VE TO SECURE FU DING FROM THE FED ERAL GOVERNMENT FOR TH E CONSTR UCTI ON OF A REP LACEMENT FA CILI TY AT THE FITZSIM ONS ARM Y MEDICAL CENTER. I I I I Englewood City Council N1nutes August 17, 1992 -Page 5 COUNCIL NENBER VAN DYKE KOYED, ANO IT WAS SECONDED, TO APPROVE RESOLUTION NO. 76, SERIES OF 1992. Ayes: Nays: Absent: Hotion carried. Council Members Bullock, Van Dyke, Hathaway , Waggone r , Gulley, Wiggins None Council Member Habenicht (iv) Council Member Bullock referred to an art ic le that the Rocky Mounta i n News had published concerning the Metro Area Connection (MAC). As- sistant City Attorney Brotzman passed out a copy of the art ic le for Council 's perusa l. Council Member Hathaway noted that DRCOG will be conducting a public hearing on MAC at its meeting in September . 13. City Manager's Report (a) Mr . Fraser discussed the l ast Tri-Cities group meeting . He noted Rm made a presentation regarding the alternatives analysis for the southwest corridor. He discussed some of the particulars of the presentation . (b) He advised Council he will be teaching once again this fall at UCD . 14 . City Attorney's Report (a) Assistant City Attorney Brotz111an passed out an article fro11 the Rocky Mountain News regard i ng Lakewood and Arvada's efforts to lure a retailer into town. (b) He transmitted copies of the Court Decree relative to Mr. Olson's lawsuit and co11111ented that it is being appealed by Mr. Olson. 15. AdJourN1ent COUNCIL NENBER HATHAWAY IIOVED TO ADJOURN. The meeting adjourned at 8:04 p .m. i.ifeputyeay