HomeMy WebLinkAbout1992-11-02 (Regular) Meeting MinutesI
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I . C•II to Order
IENCLIEWOOD crrv COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
RcaiiilarSaaoa
The regular rncc1 ing or lhc Englewood Ci ry Council was called to order by Mayor Wiggins 31 7:40 p.m.
2. llm>utlall
The i.llVOCIILlon WU given by C~I Member Bulloclt.
3. l'le4p el Alql-
T he Pledge of Allegiance wu led b)• Wdlclos Troop No. 347 .
4. Roll Call
Present:
Ahlcnr ·
A quorum -SW-at.
Abopre9mt:
5. Miattta
Council Members Halhaway, Van Dyke, Gulley, 8lllJock. Habenicht, w___,., Wia,i.m
None
CityM-..p._.
City Attorney DeWill
A-.-CilyMll-,crRd(I
Dcpucy City Clerk Ellis
Dinao, Merkel, Ccoutunity Dewlopmcnr
D~ ~ F'tamlC:ial Setvices
~ 00-IQCf 0mt, Way Services
Auillaal FIR Manhall eo.tm, Safety Services
Director Eslcrly, Public Works
EngiDCering Manager Kahm. Pootic Works
(al COUNCIL MEMBl:Jt BULLOck MOVED, AND IT WAS SECONDED, TO
APPROVE THE MINUTES OF THE REGULAR MEETING OP OCTOHR 19, 1992.
Morion carried .
Ayes : Council Member Bullock. Van Dyke . Halltam!y. Habenicht .
Waggoner. Gulley . Wiggins
Na ys : None
6 . Prc-.sc.hedulcd Vi sitor,
(a) Ma)or Wiggins llmnkcd Wcbclos Troop No JH for presenti ng th e nag and leading L11c pledge of al lcgi ancc
7, Non•!iehcdulcd Vi,itor,
Englewood Clty Council Minuu:s
November 2. 1992
(a) Fred Hawley. 3024 Soulh Corona S1rcc1. objected 10 sm·cral proposed budget items. as
he fell they were unnccessa,y. He conlendcd the bud(lltl n,quircs further scrutiny.
Counci l Member Gulley n:spondcd lo cac;h of Ml . H~ concc1115. She DOied !hat Counc;il had
cnrcfully scrulinil.Cd each item he had questioned and emphasil.Cd the budge1 pl'OOC$s ,.;u nol pcrfunC101).
Discussion en5'1Cd .
(bl Cherie Wrighl. 3 173 Sou1h Sherman. addressed Council regarding problems with a man
who lives in lhc 3 JOO block of Soulh Lincoln, whleh bcpn in June of 1992. Ms. Wright lllaled the
neighbor in question has been tenoriring lhcir neighborhood and lhal lhcy ha\'e been unable to rcsol,-c 1hc
situation through the police. She cliscuuod some of the -troublaoma incidcnll. i.e. shooting b-b guns
and pellet guns at their pets and squim:ls. harulmcnl and prvvidcd Council wilh a detailed lill. Other
rcsidenls or lhc neighborhood .. ere pl'CICnt ~lid recopized. Ms . Wright enc:aurapd a review of the
cunent b-b gun ordinam:c.
(c) Virginia Smith. 316S South Sherman. spoke ID Lhc 1i81nc illllC. She clisc:ussed possible
applicable laws such as stalltlng and haraumcnl. Ms. Smith ul<cd that lhc la,.'S be reviewed to determine
if anythin1 can be chanJ<,d to ptOleCt dtizala againll this type of harasancnt.
Council Member Hathaway •ggelled the ncighborllaad bm a Ncipborhood Watch Pnisranl as a swt.
City Attomcy DeWitt advised be cliscum,d lhi1 Issue with Council previously, as wdl • with Police_.
Code Enfora:mcat stair. He does not -that a technlc■I. lepl viola&ion hu oa:umd and lie fell an
altcrnati\'e. which hu beet1 med pn:viously ,..;th __. 1KCC8. would be to uy -type of mcclialion.
Ma)vr Wiagi111 pointed out that if a cllizca -n:: Ill lip a --,l■iDl the Police D on would lllUC a
cilallon.
(d) Katherine Nid10n. 3165 ~ 5mma, dilcmled an lnciclcn1 on Scpceml,u 30. 1992
where a sqaind was shot and thlVwn inlD Ila yard. SIie ~ dilplcaswc with lhc way police
officers handk.d this and otllc:r Lmmlffling inddenU. She dlAgftlCd with the assumption !hat this is jusl a
neighborhood disagrccrncn1.
Council Member Bullock explained that for the: law 10 take oycr someone mu.st be willing to sign a
complaint Ms . Nielson staled they have been willing. but the police ,.oold nOI take their complaint.
Ci1y Al1omey DeWill cl,riJied that lhtrc is not a Yiolallon in the area of ,'Clbal abuse in thls instance. He
stated th.it no one has been willin11 to sign • complaint in the squim:I incident. sub,equcfllly there is no1
\ enough 1.0 pro,,-.: a case . Ms. Nielson re iterated that she bas been •illing to file a complaint. but that the
Police ha,-.: refused to take her rcpon.
Chy Manager frn,cr suggested a strn1cgy be de,·clopcd whcrcbi• th e Police Di,·ision would assist the
ne ighborhood in addressi ng their concerns and the proper comp lclion and filin g of complainis .
l\•layor Wiggms agnxd lhat mediation mighl be a \'i a blc consideru11 011 . and he su ggested those p1 csc n1
gm: their phone 11umber to Di reel or StanlC)',
(C) Norman Goodm an. 72 I E.1s1 Da\'1c s Place. 1cco 111111cndcd Council con id cr using
mercury \'apor or hi gh pressure sodium lights inside the Scni ccn1 cr.
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En&kwoOd City Council Minutes
Novanber 2. 1992
s. c......_.._,,rec1_,1o11,.., ""'91-
Thcte wen, IIO communications. proclamaliom, or IIIJl)Ointmcnb.
9. "'blk: HHri111
No public hearing was scheduled before Council.
10. ApproYII OIi Second Readla1
COlJNCTL MEMBER VAN DYKE MOVED, AND IT WAS SECONDED, TO APPROVE ON
SECOND READING AGENDA ITEMS 10 (■) THROUGH (c) AS FOLLOWS:
(a) ORDINANCE NO.«. S£RJES OF 1992 (COUNCIL BILL NO. 39. INTilODUCl!D
BY COUNCIL MEMBER GULLEY). EmTTI..ED :
AN ORDINANCE AMENDING lTILE 2. OYJITER l . SECTION I : 1111.E 2. CHAPTBR 5.
SECTION I. ANDTT11.E 3. CHAPTER 5, SECTION 7. INORDER FOR THE ENGLEWOOD
MUNlCIPAL CODE 1985 TO CORRESPOND WITH 11iE ENGLEWOOD CHARTER.
(b) ORDINANCE NO . •s. SERIES OF 1992 (COUNCIL BILL NO . •I. INTRODUCED
BY COUNCIL MEMBER HATHAWAY), EmTTI.BD:
AN ORDINANCE Al'PllOVINO 1lfE CO~CT BETWl!EN 11IE ENGLEWOOD DEPARTMENT
OF SAFETY SERVICES FOR LAW l!NRJRC!!MENT ASSlSTANCB P'UNDS AND THE COLORADO
DEPAllTMENTOFTRANSPORTATION.Ol'PICl!OFTRANIIPORTATIOMSAPBTY ,
(c) ORDINANCE NO. 46, SERIESOF 1992 (COUNCIL Bll.L NO. 44). INJllODUCED
BY COUNCIL MEMBER BULLOCK). EJllITll.ED:
AN ORDlNANCE APPROVING A COl'lmACT BEIWEEN 1llE STA1BOF COLORADO
HIGHWAY DEPARJMENT AND THE CITY Of ENGLEWOOD FOR A lllAFFIC FEASmlUTY
SnJDY OF COLORADO ST A TE HIGHWAY 215 . FltOM SOlTlll UNIVERSITY BOULEY ARD TO
BROADWAY.
Motion carried..
Ayes : Council Members Bulloc:k. Van Dyke, Hathaway. lhbcnlcbl
Waggoner. Gulley, Wiggins
Na)'S: None
11 Onll-■acea. llaolllU0111 and M01lo111
(a) Director Mcrl<cl prcscnlcd a recommendation from lhe Dcpanrncnt of Community
De\dopmcnl 10 adopt a bill ror an oniinancc aulhorizing an lntcrgo,.-cmmcntru Agrccmenl for the 1992
Ar.lpahoe County Communily Developruenl BICKk Grant (CDBG) Program. Council Member Habcnichl
asked if this rc0ects Lhc same amount Englewood '"'Ould n:cch-c if apl)licd for on mir 0 .. 11. as opposed 10
doing il through lhc Counly . Mr . Merkel replied in 11le affinnati\'c. He noted thal oflhe $1 92.300.
$180.000 is actualli· for rchabililalion. $12 .30<1 is for program administration
The DcpulJ City Cle rk wrus ruskcd to read Cuuncil Bill No . ~~-entitled ·
CO CIL BILL NO . ~5. INTROD UC ED BY COU NCIL MEMBE R GULLEY
Englewood City Council Minutes
NO\'Uttr 2. 1992
A. BILL FOR AN ORDINANCE APPROVING AND Al111iORIZJNO 11a! EXEClmON OF AN
INTEROOVEJlNME)o(J'AL SUBGRANTEE AGREEMENT FOR THI! 1992 ARAPAHOE COUNTY
COMMUNITY DEVELOPMEITT BLOCK GRANT PROGRAM Bl!TWE.EN 1liE ARAPAHOE BOA.RD
OF COUNTY COMMISSIONERS AND rnE CITY OF ENGLEWOOD.
COUNCIL MEMBER CULLEY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA
ITEM 11 (•)·COUNCIL BJLL NO. 4!!.
Ayes : Council Member Bullock. Van D)i«. Hal.haw.!)". Habenicht.
Waggoner, Gulley. Wiggins
Nays : None
Motion carried.
(bl Dircctor Merkel prcscnlccl a recommendation rrom lhc Department of Community
Dcvelopml:llr to adopt a reaohllion authorizing lhc City to apply for 1993 Communily Development Block
G111J1t (COBO) funds In lhc amount ofSl91 .ll5. He CJ<plalDCd dial Sl20.000 -Id rehabilitale ten
housing WUIS throughoul the Ci1y; $60,000 WOllld rdVJbil!WC and ICII row houses through Project RE·
BUILD. and Sll,115 ,...,,_ lldminlstnlion In 1993. He DOlallhls is the IOCOlld )'CUola th~
agreement \\ith Anplboc Coant)'.
The resolution was assigned • number and rCld by title:
R.ESOLtmON NO . 87, SERIES OF 1992
A Rl!SOLlmCIN A\TTHOIUZINO THI! CITY OF ENGUlWOOD, THROUGH ff'S DBPA.R1MENI' OF
CCNMUN1TY DEVELOPMENT, TO FU AN APl'UCA110N wrrR ARAPAHOE COUNTY FOR A
1993 COMMUNJTY OEVl!LOPMl!NT BLOCK OllANT TO l'UND 1111! HOUSING
REHABR..IT A TION PROJECT AND PROJECT REBUlLD FOR TitE CITY OF ENGLEWOOD,
COLORADO.
COUNCIL MEMBER CULLEY MOVID, AND IT WAS S1.CONDED, TO APl'R0\11:
U:SOLUTION NO. 1'7, snuu 011' 19'2.
Motion cuned.
A)'CS : Couacll Member Bullcct. Van Dyke. Hatlln11y. Habenicht,
Wagoner, Outley. Wiggins
Nays: None
(c) Director Hayes prescnled • RICOIIIJOCndalion from the Department ofFinancial Scniccs
to adop a rcsolutlon amending the 1992 Annual Budget and appropriating monies for the Cily of
Englewood . She nolccl the resolution would amend lhc 1992 Budget for the Public lmprovemenl Fund. by
appropriati ng additional monies i n the amoum ofS29.3 80 in order to purchase a sand and sail con\'~'Or
for winier storm sandi.ng. and S 15 .SOO in order 10 fully fund I.he cost of signaliz.tion upgrades on lhc U.S .
Highway 285 Project , Tnat project's <OSIS were estimated in 1989 and a granl was award;:d to !he ci ty for
panial funding in 1990. Delays In Ille 11a1c procca caused bids to be necei,-cd i n late 1992 . The bicls were
higher than lhc 1989 estimates. 50 additional funding of SI ,.500 is needed 10 ""ard the contract. The
IOIAI amounl 10 be approprialcd ,..ould be $44,880 which will come from the PJF fund b.~lqncc. This
woold lca,-e lhc projected fund babncc for the Public lmprO\·c mcnt Fund at S555.llM ~, the end of 1992
~nd S 00,769 a1 the end of 1993.
11,c rcsolutton \\1\5 assigned a 11umbcr and re.id by title
RESOLUTION NO . 88 . SERIES OF 1992
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Enalcwood City Council Mlnulcs
November 2. 1992
A RESOLUTION AMENDING THE APPROVED 1991 BUDGET ANO APPROPRIATING MONIES
FOR THE CITY OF ENGLEWOOD .
COUNCIL MEMH.R BULLOCK MOVED, AND IT WAS SECONDED, TO APPROVE
RESOLUTION NO. a, S.EIUUi OP l"L
Ayes: Council Member Bullock, Van Dyke, Halhaway. Habenicht.
Waggoner , Gulley, Wiggins
Na ys : None
M01ion carriod.
(d) (i) and (ii) Director Ha)'CS prcsenrcd • tt00mllltnd.alion from lhc Dcpartmcnl of Fina.ncial
Services lo adopt the 19113 Bqet for lhe Cily olEn1iev.ooct. She explained Iha! both the ordinance
adopting the I 993 Budect and Ille ordi-appropriMina moniee ldl<Ct chan'"" u dircct.ed b)• Council.
She cited the removal, ia lhc Public lmpn,vamnt Fuad oCthc propoml 2 mills ofproi,my tax aNI
S308.900 in c.,q,cnditwa lhal had oripnally bcea pn,polecl . ln Ille ICWCr fund Ms. Haye, advia lhat
there is an addition o1S183,656 l"or additional camlngs on depolits, incrcaacd cxpc-oCS369,066 for
the KWCr charges 1o the Bi-City w..-~ TrcalmCDt Plallt and the n:duction of S6 ,,00 in capical
cxpc111CS Tbc Bi-City Wastewater Treatment Plut budget rcn«u lbc addition ol S 14.100 tor aqulpm,:nt
repair i~ $50,000 for tbc upclalc oCl.bc lona-111111,C -pill. $50,000 for landscaping the
1t1ppon services building. SJ0.000 for the flllCd main dcclriclll IWilcb. and $30,000 for lhe elcctrical
room 111.bc head 1"11b. She lldvisal Iha! the final cluu\p, to the Budad, from what -propllKd. is an
appropriation of SI00.000 from the Community Oc,.-.elopmenl Blodc Grant Fund to fund the_,. to ....ti
busi,-.
Council Mcmba-Bullod. c,q,rclml approciatioll to Fnd Hawley for appcariaa bcfon: eo-:il ud voicing
bis QODtC1116. Mi. a..DodL ~ him ua Council Md giwn tboroup ----1111 tie l,udpl.
(i) The Dq,uly City Ciak -aal to read Council Bill No . 46. cntided:
COUNCIL BILL NO . 46, INTRODUCED BY COUNCO. MEMBER Blll.LOCK
A BIU. FOR AN ORDINANCE ADOPT1NO 11fE BUDGET OF IBE Cln' OF ENGLEWOOD .
COLOR.ADO. FOR 1lfE FISCAL YEAJl 1993 .
COUNCIL MEMBER IULLOCK MOVED, AND IT WAS SECONDED, TO APl'ROVI: AGENDA
ITEM 11 (II) (I) -COUNCIL BILL NO. 46.
COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO AMEND
COUNCIL BILL NO. 46 BY REDUCING THE CITY MANAGER'S IUDGET IY $211,DIO TO
REFLECT AN UNnLLED POSmON IN THE CITY MANAGER'S omct:; AND ftlRnlER
TO REDUCE COUNCIL'S LEGISLATION BUDGET BY $4,200 TO REFLECT THE 550.00 PER
MONTH ALLOTTl:D TO COUNCIL MEMBERS AS DISCRETIONARY FUNDS FOR THEIR
OWN PERSONAL SPENDING RELATED TO COUNCIL
Ancr offering his tboogbrs on the subject. COUNCIL MEMBER BULLOCK MOVED, AND IT WAS
SECONDED, TO TABLE THE AME 'DMENTTO COUNCIL BILL NO. 46 .
Ayes: Cooncil Members Bullock, Van Dyke. Halhaway. WiggiM
Na~-s · Council Members Habcnicl11 . Waggoner. Gulley
Mol ion carried.
Vo1c rcsulls on molion 10 appro\'c Council Bill No +6 .
Ayes Council Members Bullock. Van Dyke, Halhaway. Waggoner.
Wi ggins
Englewood City Council Minutes
November 2, 11192
Nays : Council Members Habenicht. 0ullcy
Motion carried.
(ii) Director H!:ycs pmcnted a recommendation from the Oepanment or Financial Sctviccs
to adopt a bill ror an ordiNUICC appn,prilling fundl for lhe 1991 Budge,.
The Dcptlly Cily Cieri< was asked to read Council Bill : lo. 41. cnUUed :
COUNCIL BILL NO . 41 . INTRODUCED BY COUNCIL MEMBER BULLOCK
A BILL FOR AN ORDINANCE APPROPRlA11N0 MONIES FOR ALL MUNICIPAL PURPOSES IN
nm CITY OF ENGLEWOOD, COLORADO. IN nm FISCAL VEAR BH0INNIN0 JANUARY I.
1991 , AND ENDINO DECEMBER 31, 1~3. CONS11T\1TIN0 WHAT IS TI!RMl!D THE A1'1NUAL
APPROPRIATION BILL POR THE FISCAL YEAJl 1993 .
COUNCIL MEMBER BULLOCK MOVED. AND IT WAS SECONDED, ·,1., APPROVE AGENDA
ITEM l l(d) (ii)· COUNCIL BILL NO. 0 .
A),:,&: QJuncil Mcnbcn Bullock. Van Dyke. Hathaway. Habenicht.
Wqgoncr, o.llcy, Wiglm
Nays: Noe
Molloa curial
(e) Director Hayes ~led • reconunendation to a4IJIII a bill few an ontinaace aublishillg
the mill le\-y b'J111111111J 1Da tobccdleclld ill 1993. Siie noled dllsblll ~ tbe mill lc:vicl which
are lnchlded la Ille 1991 pn,pmld lllldaill al die rMm 5.1111 mlll1 for Clenenl Fdlld apawdoo and 2.470
mills for I.he Community Canu Dmt Sctwic Fund for• total oCl.350 mills few the City afED&lcwood . II
also appropriates 5.000 milll for.-of the l!qlewood Downlown Dndapmellt Autllority.
The Deputy Ci1y Cledl: -Mked to lead Comicil Bill No. 42 entitled:
COUNCIL BILL NO . 42, IN'TllODUCED BY COUNCU. MEMBER HAllfAWAY
A BILL FOR AN ORDINANCE FIXING 1RE TAX LEVY IN MILLS UPON EACH DOLLAR OF 11{E
ASSESS£D VALUATION OF ALL TAXABLE PR0Pl!RTY Wm«N 1llE CITY OF ENCll.EWOOD ,
COLORADO, AND ESTABLISHING A M1LL LEVY FOR 11fE ENGLEWOOD. COLORADO.
DOWNTOWN DEVELOPMENT AUTHORITY .
COUNCIL MJ:~ER HATHAWAY MOVl:D, AND IT WAS SECONDED, TO APPROVE
AGENDA ITEM ll(e) • COUNCIL Bl.LL HO. 41.
COUNCIL MEMBER HATHAWAY MOVl:D, AND IT WAS SECONDED, TO AMF.ND
SECTION 2 FOR fflE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY TO
Rt:FLECT A TAX OF 5.517 MlLLS ON THE DOLLAR BASED ON DISCUSSIONS EARLIER
WITH THI: DIRt:CTOR OF THE DOWNTOWN DEVl:LOPM!HT AUTHORITY.
Cotincil Member Habenicht DOied lbcrc arc questions concerning Ibis rate and if rtoccssa')' changes 1113)'
be orTcrcd before Cina! appr<)\·al.
Arcs : Council Members Bullock. Van Dyke . HaUiawa). V. .. ocnicl11 .
Waggoner. Gulley, Wiggins
Nays : None
Motion carried .
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En&Jc,,ood Cily Council Minulcs
NO\'Clllber 2. 1992
Vote ~ an molion to appn,vc Council BiU No. n .. ameedod;
Ayes : Council Memben Bulloc:k. Van Dyke, Hathaway, Habenicht.
Waggoner. Gulley. Wlgins
Nays : Noac
Motioa camed.
(I) E.uad.ivc Officer OL-preanted a ,-unendalion from the Dq,anmcnt of Saftty
Scn-ica lo adopt a n:90lulion autborizin1 r-for implcmenwion of a HazatdlMal Maleriala Pcnnit
Program. He llOlCd this rellllution atabliahes a fee SUUCtun: to provide lilnds for the Implementation and
opcralion of a Hll7Jlrdous Ma1crial Permit Program .,..nmm IO the 1911 Uniform Fire Code . He aaled
1bc Fire O..'JIUllllCnl is required by Federal law 10 fadlitalc implementation of certain hazardous malcrials
rcg11la1ory provisions bucd on the Supcrfund Ame!admenb and ~utboriz.alioa ~ (S"11.A) and the
Commllrul) Rlahl-to-Know Act. He Cllimalcd that )00 businesses will be imp:,,.tcd and fell some of the
businesses ,.;u find ii cheaper and safer to climlna1c wmeccsary supplia of~ nwetials .
Mayor Wiginl ■-eel if, in the mune of impleawfllalioe ol tlic pcmil15. the buli--.Id be
docwDcnlcd and calaloacd on the COlllpllef. Mr. Oboa and Aaillaal Fire Mallhal Bollon Ollllf"mned tha1
the~ IKIUld be docwnenied an a CGlllplla dlulme. wllicll will be -'1lic In an cmcrpncy
sihlaliol1. They abo mled that lltbe llaDlution 'M:RI appn,w,d lmplClllelllllllon ~ llart lmmediatdy
,.;u, th<: program up and nmning within the next year.
The .l'C90llltioa was assigned a nwnbef and read by title:
RESOLUTION NO. 89, Sl!RJES OF 1992
A RESOLlTTION AlTTlfORIZJNO FEES FOR IMPLEMENl'A TION OF nlE HAZARDOUS
MA TEIUALS PERMJT PROGRAM.
COUNCll. ll&IOl:lt VAN DYU MOVED, AND IT WAS SICO!fDl:D, TO APl'llOVI:
RtSOLUTION NO, It, S£llDS OP l"1.
Council Mcmbel' Hllbnay qutllKIIICIII Ille plu mtcw ,,,,_._ Mr. ilollon aMed Ibey plan 10 lie Llliain ,.,u, the ..-i lilc inlpc,ctioos.
VOie tcSUI on Resolution No . 89:
Motion carried.
Ayes : Council Member &Uod. Van Dyke. Hathaway. Habenicht
Wagoner, Outley. Wiggins
Nays : None
~) Dira;tor llslerly prcscnled a recommcndluon from the Dcpanmcnt of Public Woru 10
award by motion a bid 10 Aerobell Con,·c:yors in the ,UOOUJII of $29,380.00 for the purehasc of a new salt
and sand com'C)'Or. He C'Jllaincd th!, need for rcplac,:mcm of thc current equipment
COUNCrL MEMBER V AN DYKE MOVED, AND IT WAS SECONDED, TO AWARD THE BID
TO AEROBELT C:ONVtYORS [N THE AMOUNT OIF $29,380.00 FOR THE PURCHASE OF A
NEW SALT AND SA~ D ,'.ONVEYOR
Arcs: Council Members Bullock. Van Dyke . Hallmway. Habenic ht .
Waggoner . Gulley. Wri;.gin
Na)'s: None
Motion carnal
(h ) D irector Esterly prcscntc:t' a ra:ommcndation from the Dcpanoncnl of Public Works 10
adopt a rcsoluuon to approve a supplcmcntai contract for HOS 0006 (64) a nd HOS 0006 (65) for 1ramc
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Englewood City Council Mlnulcs
No,,cmbcr 2. 1992
signal improvements on U.S. Highway 285 . He IIOted ,.,_ are rllf traffic sipal lmpl'O\'emenu a1 Huron .
Galapago. Elali . Cherobe. Logan. Clarklon and Downin& all iniencct.ing with U.S. Highway 285 . Mr
Esterly swed lhal Federal Sarcty Grant applications .ere made In 1989 ror runds t.o impleme nt these
1>rojccts. The runds were granted in 1990. The cc,ntract was approwd In June 199:, betw,:cn the City or
E.,1gb'OOd and lhc Colorado Dcpanmcm ofTransponalion and OORStruct ion bids ,...,re n:cci•'td in August
of I 992. The rccc,mmcndcd cc,ntncts pl'O\i dc add itional f'unding ror the ,,.'O projects due 10 acuml bids
c~occdlng original estimate costs. TIie Federal Agency is prlftiding !l!Wo orlhe increue cost or the bids .
the C ity ol'Englcl>'Ood is pl'O\'lding 10%. TIie pro;ect in iu cum:nt bid amount requlrcs an additional
S 13.500. Engineering ManaCCJ Kahm. responding lo Cooncil's qacslionJ. stated C>OllllnlCtlon is
scheduled tu begin the 111"11 or the ,ur. Oh,amion cnaucd
The raolucioa wu assigned a Dlllllbff and iead by title:
RESOLtrnON NO . 90, Sl!RIES OF 1992
A RESOLtmON APPROVING SUPPU!Ml!NTAL FUNDING FOR eot-mlACTS HOS 0006 (M)
ANO HOS 0006 (65) BETWEEN 11fE ST A TE OF COLORADO DEPAAThtENT OF
~SPOR.TATION ANOTIIE CITY OF ENGLEWOOD FOR 11fE INSTAl.l..ATION OF TRAFFIC
SIGNALS AWNG STA'raHIOHWAY 21.5 IN TIU!CITYOFENGLEWOOO. COLORADO.
COUNCD, MEMIIER HATHAWAY MOWD. AND IT WAS SECONDED, TO APPROVE
RESOLUTION NO. ,o, SERIES OJ 1"1.
Aya: Council M~tnber Bu1loc:t. Van Dyke, Hathaqy, Habenicht.
Wagoner, Gulley. Wigins
Nays : None
Mot.ion carried.
(i) City Allomey OeWin .,,_..u,d. RICIOIIUIICllda to llllopl • raolulion ffllUCIUDI a
rcpon from the Bllglcwood Uqaar Ucellllng Alnllortly on TIiie 12. Anidt 2H af' ... Calondo ltc¥ilflll
s..-mac:aniq -9CIVica.. He noted 1h11 ii comin& bdoro Ooudl • a raalt ttl illi apptlcadon
ror an C90IX'I ll!n'ia: liccnlc. He noted dial there aic many pmllda in tams ol liccmin& re81Jlallo111
~ ta-Rn'ia:IIIIIUICudtlte liquorl---, ... llllldlal the Elllllcwaod Liquor
Licensing Authority with their e,q,cnisc 00Uld make a -ingful rcconunendalioa to City Council on
this subject. Di9CIISSion ensued.
'1111! resolution wu assipcd • number and ...ad by title:
RESOLUTION NO . 91. SERIES OF 1992
A RESOLUTION REQ UESTING A REPORT FROM TIIE ENGLEWOOD LIQ UOR LICENSING
AI.J'THORJn' ON Tlll.E 12 . ARTICLE 2S .5 OF 11fE COLORADO REVISED STATUTES
CONCERNING ESCORT SERVICES ,
C O NClL MEMBER GULLEY MOVED, AND IT WAS SECONDED, TO APPROVE
RESOLUTION NO. 91, SERIES OF 1992.
Aye s Counc il Members Bull ock. Van 0\'k c. Hathawa . Haben icht .
Waggone r. Gull ey. Wiggi ns · ·
Nays: None
(j ) City Attomq · DeWitt pres<ntcd a rccomm cnda uon to adop t a reso lution a ppro ,ing and
nuthonu ng the execu tio n of a set tl ement agree ment be tween Hew lett -Packa rd Compan )'. International
B1tsinc.ss Mac hines Corpor:llion. a nd the Lowl) coal itio n rela ting to th e rcmo \'al of Hcwlc 11-Packard and
1B1\1 from the Lowl)' Co:i lition. He noted this issue is before CC'U nci l as a result of h •'O aspects of l.o\\'f'.I
1ha1 a re d rn ,.i ng to a conclu sion The fi rst aspect is that th e st ud ies an: be ing comp leted and we h.1\·c a
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Englewood City Council Minuta
Na.-cmhcr 2. 1992
gcnaal tllowledge at Ille p-~ or what we can cxpoct IO bl: ,-,y in order ID compk:tc Ibo
rcmediauotl o(tbe 1iblllicm aa 1-ty. The-"' upc:a is tbal WM!~ hauomc to lhc
forcfronl and said that they will do the ncc:csary consltUCliDn and engineering in order lo n:medy lhc
situa1ion at Lowry. Wilh those two coming to,cther, IBM ud Hewlett Pacbrd have agRed 10 tcnDI wi lh
respect to the UM'T)' Coalition. They a,c paying 100"/4 of the Lowly Coalition expcn,cs and they an:
agreeing ID cnlcr into whal ,..., call pn:mlums with Wasteman.ascment. They are to aomc dcgrcc leading
the way for olhcr cn1illcs in n:soMng their uiw,y liabili1y. He recommend approval of this. given the
fnct that at 50fflC point in time Engle,l'OOil will bl: in lhe same 1ituation.
The resolution .u imigncd • IIWllllor and rmd by litlc :
RESOLUTION NO . 92. SERIES OF 1992
A RESOLUTION APPROVl.NO AND AUlllOIUZING THE EXECUTION OF A SETt1.EMENT
AGREEMENT BETWEEN HEWLETT-PACKARD COMPANY, INTERNATIONAL BUSINESS
MACHINES CORPORATION AND THE LOWRY COALITION RELATING TO THE REMOVAL OF
HEWLETT PACKARD AND IBM FROM THE LOWRY COALmON.
COUNCIL MaMaD ■ULLOCK MOVED, AND IT WAS SICONDIE.D, TO APPROVE
RESOLUTION NO. ,1, 81:IUU OF 19'1.
Motion carried.
A)-cs: CouadJ Mcmba Bullod<. Vu Dyke, Halha~. Habenicht. w..,_, Oullcy, Wigins
N8)-s: None
12 . GcacnlO.....
J. Mayor Wiggins staled that lhc yard arm lights arc being installed from BcllC\•cw aoulh within
the City limill an41My uc laki111 down lhc woodca paleL
l . A ..,.__ appoilllil , Lee Mentel to tbe Enaicwc,od Small BuliDca Dnclopmcm Corporation
was considered. DiKuaio.~ ~......i.. ne "'90111tion was usip,c,d a awnbcr aad read i,,, tide:
RESOLUTION NO . 93. SEl'JES OF 1992
A RESOLUTION APPOINTING LEE MERKEL TO ntE ENGLEWOOD SMALL BUSINESS
DEVELOPMENT CORPORATION .
MAYOR WIGGINS MOVED, AND IT WAS SECONDED, TO APPROVE RESOLUTION NO. 93,
SERIES OF 19'2.
Ayes Council Members Bullock . Van Dyke . Ha1tmwa _. Habc nic h1.
Waggoner, Gulley, Wiggins
Nays ; None
Molion carried.
3 He reminded C\'C ryonc 10 \'OIC 1omonow. NO\-cmbcr 3. 1992 .
(b) Council Member's Choice
(II Council Member Habenich1 ofTc rcd for ronsidcration a rcsolu1io 11 su pporting
1hc crc.111o n of 1hc Englc"ood Holid.1y Shoppe,. She rccogni >.cd lhe c fTorts ma de on behalf of 1his
Englewood City Council Minut
November 2, 1992
prt1gram by Council Member tfalhsway. Council Member Bullock and Council Member Van Dyke. She
rcu Council's suppon of'thls iaolutlon would show bow much they care about the business community.
The raotulion was usip,cd I number and read by title :
RESOLlJTION NO . 94 . SERIES OF 1992
A RESOLUTION SUPPORTING TI-IE CREATION OF THE ENGLEWOOD HOLi DAY SHOPPER.
COUNCIL MEMBER HABENICHT MOVED,. AND IT WAS Sl:CONDl:D, TO APPROVE
RESOLUTION NO. 9~, SERIES OF 1992-
AssistaDI City Manager Reid otrened • p.-ntalion of the propclled Holiday Shappct Circulator. He
m ·iewcd the propo10II mute 1o be rolm'ed. He IIDled ii i1 an appn,ximate one hour mute and I.he 11op1
,.;u be marted wilh a tpeeial RTl> lign lhal dc:lignatCI ii u die Holiday Shopper. Mr. Reid CJ<PW.ned -
■re cucnlially buying Ille IJelVica m1111 RTD. He advised RID it cxdted u they haYC an oppommlty lo
use 1bit as a pilot program for whal they hope wiU be I pellMllelll cllQllalor in EncJcwood . RTD tnll be
assessing numben, needs and rclali,-c liability. Council Member Van Dyke qllCllioned the~ Mr . Reid
staled ii is applVXiinlldy S 10,000 ud rlden wlll llDI be characd -Hc adriml dial die c:irculalor will nm
from 10:00 a.m. to 9:00 p.m.. Monday through Saturday (cxcladlng bolidl!'I), Nomnber 23, t992 to
January 8, I 1>93 . Oiacualon -.ed. Coundl Manbcr ~ lldwed tlm the Englewood Downtown
Dc\-clopmcnl Authorily bat made a coaunilJIICIII Ill liclp ....._ a ll)oer lhlll will advi1t of the ICIVia:s
8\'llilablc in th: circulalOI' ■-and they wlll llCI up a recr:ptlon ■-in Cinderella City.
Vole results on Rmulion No. !14 :
Ayes : Couacil Memben Bullock. Van~ Hathaway. Habenicbt.
Wauoncr. Gulley, Wiggin■
Nays: None
Motioa carried.
(ii) COUNCIL MEMBER WAGGO!ttR MOVED, AJlfD ff WAS
SECONDED, TO BA Vt: T1D: CITY PROCEED WITH TRI: INCLUSION Of YALE INTO THE
PAVIMG DISftlCI' IN i,,:,. PAVING DIS11UCT NO. 36, AND TO 00 ABUD WR11 nu:
Rt:SOLUTION OP IJIITEJIIT FOIi li\N\li\RY l"l AS OUTLINED IN TIit: MEMO-
Council Member Ha·ha .. 11y asked 10 clarify that this would add it to the ones already designated for 1993 .
Council Member Waggoner ~ndcd affirmath-cly. Discussion ensued.
Motion <:anicd.
Ayes : Council Membcn Butloclt. Van Dyk.e. Hathaway, Habcnichl
Waggoner. Gulley
Nays : MAycr Wiggim
(iii) Council Member Gulley advised a cili7.cn ha5 asked for help \\ilh their fall
clean-up and anolhcr has asked if there is anyplace 10 dump lca1-cs . Discussion ensued rcsarding possibl e
options. Cit Manager Fraser suucd stafT "ill present rccomn1endatiom for Council's considerat ion
13 . City Man1g,,r' Choict
(a) Mr. fl115Cr requested au1hom.11ion 10 continue d iSCU5Sions uith Swedi sh Medical c111 cr
10 de,·clop a temporary cncroa hmenl agl'C(:ment pending a 1acauon a nd dedic.ition ofappropnatc
propcr1ics 10 rcsoh·c the cum111 cons1ruc1ion siting problem
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Englewood City Council Minulcl
November 2. 1992
COUNCIL MEMatll RAal:NlCBT MOVED, AND IT WAS 511:CONOl:D, TO AUTHORIZE
CONTINUl:D DISCUSSION WITH SWl!DISH TO Dl:Vl:LOP A Tl:MPOllARY
ENCROACHMl:NT AGREEMENT PENDING A VACATION AND DEDICATION OF
APPROPRIATE PllOPl.llTIU TO R£SOLVI. THE CURJU:NT CONSTRUCTION SITING
PROBLEMS.
Ayes :
Nays :
Molion carried.
14. City Attonc,y'■ Clllokte
Cou,._jl Members Bullock. Van Dyke. Hathaway. Habenicht.
Waggoner. Gulley. Wlggim
None
(a) Mr. De Win d.iscusscd the s:lalus of Drury Roofing . He advi5Cd they originally had 36
roofs in ,iolation of our ord.inance and they IIIC "ming on the lasl one. However. another violation has
occurred as a result of failwe lo gel a liceruc.
(b) Mr. DeWitt advilcd lhal "cedar mowuain" has been cited for 22 violations and fined
SIIJ.500 per clay. The owner has indlcatm Ibey are aerious about making significant improwancnt■ in lhe
property to bring it Into code Q>mpliana:. He advi,ed of the possibllity ol filing additional cbaJ-Fs against
other ind.ividuals in !his particalar cue.
(c) Mr. O.,Win advilfd thal the •open corllaincr" law. with respect 10 consumption or
akx>hol in public places. >rill be coming bad: to Council with a n,quesi: thal ii be re-instilutod.
H . Adjell,_.t
COUNCIL MEMlll:R HATHAWAY MOVED TO ADJOURN . The: mccling .-ljoumed 11 9 :22 p.m. ,.
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