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Home My WebLink About1990-02-20 (Regular) Meeting MinutesEIIILEWOOD CITY COUNCIL EIIII.EWOOD, AIIAPNIOE CCIUITY, COLORADO Rltuhl' Senion February 20, 1990 1, Call to Ol'del' The regular Meting of the Englewood City Council was called to order by Mayor Yan Dyke at 7:40 p.■• Z. Invocation The Invocation was given by Council Member Koltay. 3. Pled941 of Allegiance The Pledge of Allegiance was led by Mayor Vin Dyke. 4. Roll Cal 1 Present: Council Melll>Ars Hathaway, Koltay, Wiggins, Bullock, Clayton, Habenicht, Van Dyke Absent: A quoru■ was present. Also present: 5. Minutes None City Manager Fraser City Attorney DeWitt City Clerk Crow Assistant :1ty Attorney Grim Director Waggoner, Public W~rks (a) CWICIL IIEIISER lOLTAY MOVED, AND IT WAS SECONDED, TO APPROVE THE IIIIIITES OF THE REGUW IIEETINI OF FEIIIIARY 5, 11!10. A,y■s: Council Me■bel's Koltay, Hathaway, Wiggins, Bullock, Cl1yton, Habenicht, Van Dyke Nays: None Motion ·arrled. 6. General DtsaisslO'I (a) Ml)"or's Choice Englewood City Council "1nut11s February 20, 1990 -P19• 2 ( 1) Hayor Van Oykt-announced th1t future study sessions whkh precede the Council aeeting will be held in the Cormunity Room and will com- •nce at 6:00 ,,.in . Hopefull y , thi~ will provide a better opportunity for In- terested cltiz~ns to attend and becoae better lnfonned about various city is- sues. She also 1nnounced that the fonnat for the agenda has been changed to provide various council me~bers the opportunity to present their concerns ear- lier in the evening rather than at the close of the meeting. (11) Mayor Van Oyke proposed, on an annual bas1s, selecting an individual to be recognized as an outstand i ng citizen of Englewood; she sug- gested Beverly Simon as a candidate for the first honor, cementing that Hrs. Simon 1s an Individual who has contributed a great deal to the comuntty. Mayor Van Dyke further proposed that Ms . Simon be recognized at the town meet- ing tentat i vely scheduled fo,. Hay. Council Member Hathaway suggested that It might be possible to coordinate this event with the Charter annlvers~ry and/or date of Incorporation. (b) Council Member's Choice ( 1) Council He11ber Koltay spoke concerning expenditures in Coun - cil's budget, specifically Membership and Dues for 1990, which total $36,Bll.86 and Include the following organizations: National league of Cit• ies, Colorado Municipal le&gue, Denver Regional Council of Govern ~ent, South Metro Ctiamber of Conmerce, Greater Englewood Chamber of Connerce. Mr. Koltay suggested that Council should debate the issue spec1fi,,l ~ ·; or to single out those which should be paid at the present time, postponing the ot ':.irs for fur- ther discussion. COUNCIL MENIER KOLTAY IIOVm, Alll JT WAS SECOll>ED, TO APPROVE PAYMENT AT THIS Tl"E OF "EMERSHIP Alll DUES TO THE FOLLOIIIN6 OR&ANIZATIONS: NATIONAL LEAGUE OF CITIES -$1,939 DE.1VER REGIONAL COUNCIL OF &OVERIIIENTS (FIRST HALF) -$3,600. Mr. Koltay explained he was not including the Gre;iter Englewood Cha11ber of Col!lllerce at ttlis time, pending clarification of various it.ems which Council Het1ber Clayton will bring back to Council for the i r consideration . Council Helllber Bullock stated his concerns were with th e Inc reases levied for 1990 Mllbershlp from Colorado Municipal league ($19,442) t , d ~i1 South Metro Challber of Colll!ll!rce (251 Increase). Mr. Bullock questione~ idl p.t her the City was receiving its 110ney's worth. He felt additional 1nfonnation is needed before approval of these expenditures . Cou11c1l Healber Clayton inquired 1f It were poss Ible to belong to N1tlon1l league of Cities without being a member of Colorado 11,tntci~••l League. This utter was discussed; further infol"lllation will be secured. Vote results: Ayes: Nays: Council Members Koltay, Hathaway, Wiggins, Bullock, Habenicht, Van Dyke Council Member Clayton l . i 1..,1 En91IWOOCI City Council Nlnuttls February 20. 1190 -Page 3 Motton carrf ed. (11) Council Metnber Hathaway presented a Resolution pertaining to a Letter of Agreement fro. the M111 ey Center Trust Fur,d for purchase of St . Louts Church property. Ms. Hath1way advised Council that the Malley Center Trust Fund had aet recently concerning the Church's acceptance of an offer of $70,000 to purchase the south 75 x 125 feet of the St. Louis School Play- ground. She explained the purchase of this property is the first step In the expansion of the Malley Center c0111plex. She advised the 110ney, I.e., $70,000 plus $12,000 for related costs and l11prov-nts, is available In the Malley Canter Trust Fund. There will be no additional City expendaure. She re- quested ttiat Council approve this expenditure fro11 the Malley Center Trust Fund. The Resolution was assigned I number 1nd read by title: RESOLUTION NO . 20, SERIES OF 1990 A RESOLUTION ACCEPTING A LETTER OF AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND ST . LOUIS CHURCH REGARDING THE CITY'S PURCHASE OF THE SOUTH 75 X 125 FEET OF THE ST. LOUIS SCHOOL PLAYGROUND, J.E., PARKING LOT. COIIICIL IIDIIER HATHAWAY NOYED, AIII IT WAS S£COfllED, TO APPROVE RESOLUTION NO. 20, SERIES OF 1190, Ayes: Nays: Motion carried. Council llewlbers Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke None Council Member Hatt.away urged everyone to attend Mrs. Halley's 100th birthday celebration on March 2. (111) Council Me11ber Wiggins asked for a status report on the lease purchase for the fire truck. Mr. Fraser advised that staff was checking into financing alternatives which may ~ake better sense than those proposed by the aanufacturer. Mr. Fraser will 11ake a rec0t1111endation on this ■attar at the next regular Council Meeting (March 5, 1990). It is estimated tha truck will be ready for delivery late August/early Septe11ber. (iv) Council Metnber Habenicht b,ought forward two !teas: (I) She proposed, at the urging of several citizens, to consider expanding the stze of The Citizen In order to nclude 110re lnforutlon about various Issues which are of concern to the citizens. Discussion ensued, and the mat- ter will be considered . (Z) Council Mlllber Habenicht explained her concerns with the closure of the Federal Fire Station. Ms. Habenicht stated that the difference of opinion centers on the Importance of volume as opposed to geography and desired response tline. She felt that until the Fire Service Comaittee aakes their rec011111end1tlons everything should remain status quo, and in the lntert ■ City Council should find a w1y to keep the Federal Fire Station open. She noted she had been approached by several citizens In support of her stand. Ms. Habenicht encouraged input on ways to l11prove the slow response t1ae In the Engltwod C1ty Council N1nut1s February 20, 1190 -Pap 4 northeast qua r ter of the City . One solution, brought to her attention, wa.s to explore the possibility of relocating the Jefferson Fire Station near the Swedish complex east of Broadway and north of 285 and working out some type of public/private ownership. Council Member Hathaway stated she would support a resolution or motion to direct staff to find a way to keep the Federal Fire Station open until April. At which ti• they would be armed with the findings of the Fire Services Delivery C0t1111ittee and additional statistics to assist Council In ■&king their final decision . Ms. Hathaway noted that she understood the Greater Englewood Chamber of Conrnerce, Governmental Aff airs Connlttee, had drafted a Jetter staling they would like to see the Federal Fire Stat i on closed. City Manager Fraser stated in order t? keep the Federal Fire Statton and both of the rescue units open a daily work force of 21 is needed. The current dally manning level Is 18. Two to three additional personnel would be required. If Council chose to authorize overtime, the cost would be between SlZ -$14,0O0 a day, assuming there are just three positi ons to make up. Discussion ensued regarding manning levels . Council Member Kcltay questioned If they would be able to provide the same level of service, without the transport funct i on, if men were moved from rescue and placed on trucks. Cll.y H<1nager Fraser stated t hat, minus the transport function, 18 would be capable of maintaining all f -0 ur stations; i f the paramedic vehlcl!s were not running , pumper trL , woul d carry first r~sponse P.qulpment. 01scusston ensued . CIM.NICll NENIIER HAIEIJCHT MOV (D, ANO 11 WAS SECOfl>ED, TO AUTHORIZE AND DIRECT 1::f STAFF 10 PROYI~F ~ l£VEL OF FIRE SElYICE DELIVERY TO INCLUDE KEEPltl.G All FOUR FIA£ STATIONS Of'al AROUII> THE .:LOCK, ANO TO KEEP BOTH RESCUES OPEN ANO OPERATING THROUGH THE MONTI! Of APRIL. COUHCll MEMBER HATHAWAY NOYEO, AND JT VAS SECOM>ED, TC, Al!Et,J THE MOTION TO Jw;LUOE "RESCUE 21 Will BE OPERATIONAL lOOS OF THE TIME, RESCUE 23 WILL BE AS 11£ CAN KE~P IT STAFFED." Council Members Hathaway and Habenicht reiterated their concerns . Council Member Clayton stated he was opposed to the or1g1nal ootion, but If it did pass he would want to allow the Fire Depart.nent to detennlne which vehicle should be tlosed down as the department tries to fi nd ways to continue to provide the best service with !h!ir available resource s. Council Member Habenicht stated that her intent was to change a policy decision Council had made, noth i ng 110re . Counc il Member Hath~way stated that by shutting down th e other rescue vehicle she could justify tl.o overtiaie costs to her constituents. j Entlewood City Council 111nutu February zo, 1990 -Page 5 Vote results on the 1U11end11ent: Ayes: Council Mellbers Hathaway, Wiggins, Bullock, Clayton Nays: Council Mellbers Koltay, Habenicht, Van Dyke The amend111ent carried . Mayor Van Dyke questioned the cost impllcat1ons of the 1110tlon. City Manager Fraser stated he would have to review the changes with staff prior to advising Council of the cost. He suggested they delete the designated rescue n1.1111bers assigned in the amendment as he did not know the current nUlllber configuration of the newly acquired vehicle. C~IL NDIIEI HATHAWAY MOVED, AND IT ll~S SECOll>m, TO DELnE 'ill[ REFERENCE TO THE RESCUE UNIT IUIIEIS IN THE PREYJOUS NIENDNENT. Ayes: Koltay, Hathaway, ll1ggins, Bullock, Clayton, Habenicht, Van Dyke Nays: None Alllendlllent carried. City Manager Fraser advised that g1ven these par111eters, the cost per day for overtime woL•ld be from $300 to Sl,000 depending on staffing. Discussion ensued regarding cost estimates. Council Netlber Clayton urged defeat of the original aotion as he felt the motion was based on fear, ignorance ~nd t Ptccurate perceptions instead of reality and fact. Council Melllber Habenicht responded to Hr. Clayton's corrments, disagreeing with his 1ssess111nts and stating she was attempting to keep the service level the same for everyone until rec-ndatlons ,re eade by the Fire Service Delivery c-1ttee. Council Metllber Koltay stated he would be voting against the motion. He was opposed to shuffl In',! manpower, truck niabers, etc. Mr. Koltal· noted that the City Manager had stated we could give good fire response froe every station If rescues weren't eanned. He noted It was Council that voted to man rescues and by rescinding that decision all the problet11s would be solved. Vote res11lts on the cr1g1nal 1110tton as aended: Ayes: Nays: Motion carried. Hathaway, Wiggins, Bullock, Habenicht Koltay, Clayton, Van Dyke (v) A Resolution opposing House 8111 90-1198 ••s considered. Council Netlt,er Clayton explained thfs 8111 would hive serious l11pltcatlons for En9l.-ocl City Council Nlnutts February 20, 1990 -Page S governMntal i.nun1ty as a co111111ntty . The Resolut ton was assigned a number and read by title : RESOLUTION NO. 21, SERIES OF 1990 A RESOLUTION OPPOSING HOUSE BILL 90-1198. COUNCIL NENBER CLAYTON NOVED, AND IT lfAS SECOIIIED, TO APPROVE RESOLUTION NO. 21, SERIES OF 1990. Ayes: Nay.: Not i on carried. Council Members Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke None (v1J A Resolut i on opposing House B111 90-1245 was considered . Council Nenlber Clayton stated th1s Bill wou l d proh i bit ttle C1ty of Englewood fr011 providing support and assistance to Its Credit Union. Mr. Clayton stated the Credit Union Is of benefit to the City's eaployees, and he was of the opinion Council should oppose this proposed state legislation. The Resolution was assigned a number and read by title: RESOLUTION NO. 22, SERIES OF 1990 A RESOLUTION OPPOSING HOUSE BILL 90-1245 PROHIBITING AID IN ANY FO ~H TO rR ED11 UNIONS BY PUBLIC ENTITIES . COIIICIL HDIBER CLAYTON NOVED, All) IT vu SEc~m. TO APPP.J•L ilF ~ ... '"ION NO . 22, SERIES OF 1990. Ayes : Nays : Notion carried. C.ouncil Members Koltay, Hathaway , Wig ;!•, Clayton, Habenicht, Van Dyke None llullock, (v11) A Resolution opposing House B1ll 90 -1123. Council llember Habenicht explained the Bill concerned nonwork-hours activity of public 1!111 · ployee s. The Re solution was assigned a number and read by t i tle: RESOLUTION NO. 23. SERIES OF 1990 A RESOLUTION OPPOSING HOUSE BILL 90-1123 CONCERNING NONWORK-HOURS ACTIVITY. COUNCIL NDIBER HATlWIAY NOYED, ANO IT WAS SECOll>ED, TO APPROVE RESOLUTION NO. 23, SERIES OF 1990. Ayes: Nays : Motton carried . Councl: Mellbers Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Yan Dyke None 7. Pre-scheduled V1s1tors (1) Nayor Yin Oyke announced that Certific11tes of Appolnt.ent and the City logo lapel pins would be presented to newly appointed llelllbers of various 0 1 Englewood Ctty Council Ntnutes Febru,ry 20, 1990 -Pap 7 boards and comnisslons. Council Member Hathaway ass i sted Ms. Van Dyke in th~ presentations as follows : Board of Ad~ustaent and Appeals Linda ohn Election Cu.nission (l 011ar Wa r ren Fir-n's Pension Board Willis *shorty• Resley Parks and Recreat i on Conn1ssion Austin Goaes Planning and Zoning Commission l1 oyd Covens Connie Daviet Public Llbr1rl Board Lartl yn sh l ock D01.1glas Cohn Re t 1reMnt Board Ji11 Mees c;,ry 80W111an Urban Renewal Author i ty Meredith Schmidt, received by her husband Ron Schmidt Water and Sewer Board B111 Vobejda Certificates of Appointment will be 11111led to the newly appointed board and COM1sslon -i>ers who were unab l e to attend and receive thn persona l ly. l'ayor Van Dyke announced that all menibers of boards and commissions will soon receive logo lapel pins as a small token of Council's apprec i ation. (b) Bob Rogers, Deputy City Attorney for the City of Aurora, represent- Ing the Metro City Attorney Association, presented the 1989 Outstanding Assis - tant City At orney Award to Englewood's Assistant City Attorney, Ch1rles Grim. Mr. Rogers compllaented Mr. Grim for his exemplary service to the Ctty of Englewood and to the Metro Ci t J Attorney Association . Mr. Grlan ex - pressed pleasure in accepting the plaque and offered credit to City Attorney DeWttt and other staff -bers of the City Attorney's office. CDUNCU NEMIIER IULLDCIC NOYm, All> IT lfAS SECOIQED, TO BRUNI FORIIAIID MDfJA ITEM l(c) • A PROCWATIOM HONORIN& CffARLES C. &RUii, ASSISTANT CITY ATTOltllEY. Ayes : Council MHbers Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke Nays: None Motion carried . Englewood Ctty Counctl NtnutH February 20, 1990 -Page 8 Council Mellber Bullock complimented Mr. Grimm on his fine record as Assistant City Attorney. Mr. Bullock read the Proclamation tn its entirety. COLIICJL NENIER BULLOCK MOVED ANO REQUESTm JOINT SPONSORSHIP BY ALL NDIIERS OF COIJICJL TO APPROVE A PROCLANATJON HONORJN6 CHARLES C. &RUii. Ayes: Council Members Koltay, Hathaway, Wigg i ns, Bullock, Clayton, Habenicht , Van Dyke Nays: None Motton carried. (c) Emmett A. Mossman, 1430 E. Bates , did not appear as scheduled . B. Non-scheduled Visitors (a) Kenneth Waechter, 3127 West Tufts, inquired about the fire truck and was lnfomed that the vehicle is bP.ing bull t to Englewood's specifications. Mr. Waechter infonaed Council that he did not feel adequate notice was given to residents and bus i nesses of Centennial Acres for either of the two recently held town meetings. He asked that Council reconsider its policies and to In - clude not i ce to !l! citizens prior to future 111eetlngs. Mr . Waechter brought to council's attention statistics which indicate that Englewood's per uplta costs for the salary of the City Manager far exceed those of other cit i es in the metropolitan area, specifically citing Arvada, Thornton, Littleton, and Aurora . This was further discussed. 9. C0111t1n1cat1ons and Proclaaat1ons (a) COUNCIL IIDIBER KOLTAY NOYm, ANO IT IIAS SECOll>m, TO DECLARE THE IIEO( OF NARCH 5 THROU&H 9, 1990, AS "DIGLEVOOD PUBLJC SCHOOLS VEE(.• Ayes: Council Members Koltay, Hathaway, Wigg i ns, Bullock, Clayton, Habenicht, Yan Dyke Nays: None Motton carried. (bl CIUICIL NENIER IIIG&INS NOVm, ANO IT WAS SECOll>m, TO RECOINIZE THE FIFTH ANNIVERSARY OF THE EN6LE1IOOD R.ECREATION CENTER BY PROCUININ& MARCH 12, 1990, AS "ENGLEWOOD RECREATION CENTER DAY.• Ayes: Council Members Koltay, H1thaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke N ■ys: None Motion carried . (c) This agenda item was moved forwarded and acted upon previously in the ••ting -see Pages 7 and 8. 10. Consent Agenda (a) Minutes of t~e Engltwood Housing Authority 111eet1ng of Dectalber 13, 19B9. ._) Englewood Ctty COlmctl N1nutH February zo. 1990 -Page I (b) (e) Minutes of the Phnn1ng and Zoning Comaisslon 111eetlng of February 6, 1990. Minutes of the Urban Renewal Authority meeting of February 7, 1990. Minutes of the Liquor Licensing Authority meetings of January 17 and February 7, 1990. Council Bill No. ti for an ordinance on final reading approving the Highway Safety Contract w1th the Colorado Departinent of Highways. COUNCIL NDIIU HATHAIIAY MOVED, AND IT VAS SECOlllED, TO ACCEPT CONSENT AQOOA ITEIIS I (a) TIIIOUGH (d). /0 Ayes: Council Melllbers Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke Nays: None Motion carried. COUNCIL NDIIER IIATIWIAY MOVED. AND IT WAS SECOIIIED, TO APPROVE CONSENT AQEtllA ITEN~ (t) AS FOLLOWS: (e) ORDINANCE NO. 8, SERIES OF 1990, INTRODUCED BY COUNCIL MEMBER XO L- TAY (COUNCIL BILL NO. 6), ENTITLED: AN ORDINANCE APPROIIING THE CONTRACT BETWEEN THE CITY OF ENGLEWOOD i'.\140 THC r)£- PARTMENT OF HIGHWAYS, DIVISION OF HIGHWAY SAFETY, STATE OF COLOkADO. Ayes: Nays: Motion carried. II. Public Hearing Council Me11bers Koltay, Hathaway, Wiggins, Bullo , Clayton, Habenicht, Van Dyke None No public hearing was scheduled. 12. Ordinances, Resolutions and Notions (1} City Attorney DeWitt provided h i .~rmatlon concem1ng the bill for 1n ordinance amending the Englewood Munlc , 1 Code by Imposing a fine of SJ ,000 for violations of sanitary sewer pretreatnient regulations. He ex- plained that the Clean Water Act requires that the City sewage treat•nt plant ■aintain a penilt, further that one of the require111ents of the penait is that the City has a sufficient fine to force violators Into c011p11anca. He reco11- niended that the S1,000 fine apply to violations of the pre-treatment regula- tions as previously adopted by the City Council. Specific wording of the or- dinance was questioned and discussed. Mr. DeWitt suggested the bill for an ordinance could be amended after it was introduced . The Clerk was asked to read Council Bill No. 7, entitled: COUNCIL BILL NO . 7, INTRODUCED BY CllUNCII. MEMBER BULLOCK Englewood City Council Minutes February ZD, 1990 • Page 10 A BILL FOR AN ORO I NANCE AMENDING TITLE 12, CHAPTER 2, SECTION 6, ENGLEWOOD MUNICIPAL CODE 1985, BY IMPOSING A FINE OF Sl,000 FOR VIOLATIONS OF SAN ITARY SEWER PRETREATM ENT REGULATIONS. eoutell NEMIER IULLOCK MOVED, AND IT WAS SECOll>ED, TO APPROVE ON FIRST READING cotltCJL IILL NO. 7, SERIES OF 1990. COUNCIL MENIER HAIEliit.HT IIOVED, AND IT WAS SECOll)ED, TO AIIEND COIMCJL BILL NO, 7 TO IIIIJCATE A CHAlfflE IN SECTION 1, WITH 12-2-6 J TO READ AS FOLLOWS: 12-2-15 J: CRIMINAL PENALTI AND FINES, ANY PERSON 11110 VIOLATES THE PROVISIONS OF TltJS ::HAPTER SHALL IE SUIJECT TO A FINE OF NOT NORE THAN ONE THOUSAND DOLLARS (S1,000,00) PER DAY FOR EACH DAY THAT A USER IS IN VIOLATION OF THIS CHAPTER. IN ADDITION TO SUCH FINE, THE .Jll>6E IIAY INP9SE A JAIL SENTENCE ON ANY ADULT OFFEIIJER EIGHTEEN (18) YEARS OF AGE OR OLDER FOR A PF.RIOD Of TIME NOT EXCEEDING ONE IUl>RED EIGHTY {180) DAYS. Vote results on the amendment to Council 8111 No. 7: Ayes: Council Members KoltiY, Hathaway, Wiggins, Bullock, Ctayton, Habenicht, Van Oyke Nays: None Motton carried. Further di scussi~n ensued concerning the amount of the f i ne and specific word- ing. City Attorney Dewitt suggested tabling the matter which would give him the opportunity to r edraft the ord i nance. COUNCIL MENIER BULLOCK NOVED, AND IT WAS SECONDED, TO TABLE AGEJIIA ITEM 12(a) Ayes: Council Members Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke Nays: None Motton ca·r~ed. Hr. DeW i tt requested tine at the next study session to suffi - ciently review this with Council. (b) A Resolution terminating City-paid health Insurance for Mlllbers of Englewood City Council was considered . Mayor Van Dyke expla i ned that this Resolution was be i ng presented as a result of the Specia l E:lectton held on January 30, 1990 at which Englewood c1t lzens voted to tel'llln1te City-paid health Insurance for Council aiembers . The Resolution was assigned a number and read by title: RESOLUTION NO. 24. SERIES OF 1990 A RESOLUTION TERMINATING CITY -PAID HEALTH INSURANCE FOR MEMBERS OF ENGLEWOOD CITY COUNCIi MAYOR YAN DYKE NOYED, NII IT WAS SECOll>ED, TO APPROVE RESOLUTION NO. 24, SERIES OF 1990. ...,_ l .J EngllWOOd City Council N1nutes February 20, 1990 -Page 11 Mayor Van Dyke stated the citizenry, as indicate<! by the results of the Spe- cial Election, had ••de their wishes kno1m. Vote results: Ayes: Nays: Motion carried. Council Mellbers Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke None (c) i . Resolution establishing salaries for the City Manager, City At- torney, and Municipal Judge for the calendiir year 1990 was considered. Mayor Van Dyke explained that Council is charged by Charter to set these ularies. She further explained that the salary proposed for the City Manager Includes a 2.5S Increase, as does the salary proposed fer the City Attorney; the salary proposed -or the Municipal Judge Includes a lOS Increase. The Resolution was assigned a number and read by title: RESOLUTION NO. 25, SERIES OF 1990 A RESOLUTION ESTABLISHING ANNUAL SALARIES FOR THE CITY MANAGER, CITY ATTORNEY, AND MUNICIPAL JUDGE FOR THE CALENDAR YEAR 1990. COUNCIL MENIER BULLOCK NOVm, AIII IT WAS SECOll>ED, TO APPROVE RESOLUTION NO. 25, SERIES OF 1990. Council Me•ber Clayton stated he lfOUld oppose this resolution as he felt the City Manager was deserving of a larger Increase In light of his perfonnance. Council Memb~r Wiggins stated he too would oppose the resolution, however, for a different reason. He stated he was in favor of the Increases proposed for the City Attorney and the Municipal '\ld3e . However, he felt the constituents he represents does not feel Mr. Frase : ~arrants an Increase at this tlM since he did receive ass Increase last July . Vote results: Ayes: N1ys: Motton carried . Council Members Hathaway, Bullock, Habenicht, Yin Dyke Council Members Kolt1y, Wiggins, Clayton Mr. Koltay declined to coaent upon his vote. (d) Director Waggoner presented a reconmend1tlon from the Public Works Departllll!nt to approve the purchase of two street sweepers to rep lace two of the existing fleet. Mr. Waggoner explained that funds were available in the 1990 budget. Discussion ensued relative to the bid specifications ind equip- ment currently in use. Mr. Waggoner stated the only bidder aeetlng the bid spectftcattons was Faris Machinery Company with a bid of S140,950 for the two sweepers. Mr. Waggoner also stated he was not recoanendlng that current equlpaent be turned In for trade, explaining that he felt the City would real- ize more revenue through an outright sale or through the City auction. COUNCIL NEIIIER KOLTAY 110vm, AND IT WAS SECOll>m, TO APPROVE PURCHASE OF TV0 (2) 1990 IIIDEL EL81N SERIES P PIEJIIIER IIOTOR DRJVEJII 111tEE llfEEL SWEEPERS AS 11D IY FAIi$ MACHINERY IN THE AIICMIIT OF $140,950, Englwood City Council Ninutes February 20, 1990 -Page 12 Ayes: Nays: Motion carried. Council Helllbers Koltay, Hathaway, Wiggins, Bullock, Clayton , Habenicht, Van Dyke Hone 13. City Manager's Report Hr. Fraser did not have any matters to bring before Council. 14. City Attorney's Report (a) City Attorney DeWitt requested a motion to accept the Warranty Deed fr011 the Cnglewood Downtown Development Authority (for property c011110nly re- ferred to as the Sachter property) conveying to the City the EDDA parking lot located in the 3400 block of South Lincoln. COUNCIL NEJIIER HATHAWAY MOVED, AND 1T IIAS SECOHOED, TO ACCEPT THE IIARIWITY DEED FRON THE ENGLEVOOO DOIINTOIIN DEVELOPMENT AUTIIORITY FOR THE EDDA PARICIN6 LDT, Ayes: Nays: Motion carried. Council Members Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke Hone (bl Hr . DeWitt Invited Council to stop by his off1~e on Friday, February 23, to extend their best wishl!s to Bl!verly Brizee who 1s moving to Texas. * • • • • Before adjourning, Mayor Van Dyke wished to conclude General Discussion - Agenda Item 6 as follows: (viii) Mayor Van Dyke asked Council's wishes conct,rr.1ng the pro- posed meetings with board and co11111lssion 111embers. She explained that Council Me111ber Habenicht felt Council should Initially meet with chairpersons of boards and co11111lss Ions; the other opt ton being to meet wl th each board and C011111lssion body. Councfl Member Hathaway proposed 11eeting with members of each board and co11111isslon, c011111enclng with the advisory boards that have not yet 111et with Council, following those sessions by meeting with the other boards and conmlssions, all of which have newly appointed metnbers and perhaps new chairpersons as well. Council Melllber Habenicht ur ged that as soon as pos- sible Caunc11 should 111et with the chairpersons of the boards and co111111isslons for a general sharing session. Mayor Van Dyke requested that staff make the necessary 1rrange11ents. (ix) Council Member Koltay, referring to the issue on the Fede r al Fire Station and rescue units stated that in t he past the City Manager, and past Fire Chief, and the current Director of Safety Services, all see!1'.ed to follow a procedure when manning levels dropped in the Fire Departinent for any reason: the ft rst met nod • shut down a rescue; second method • shut down a second rescue; third method -shut down the truck, close the station; lastly - ' 1 ' (1191..od City Counct1 111nutH Feliruary ZO, lllO -,,.. U authorize overt1•. As an effort to uke the Centennial area people coafort- •ble and to help Counc11 becoa mre coafortable he felt this procedure should be readopted , to be adll1n1stered by the Ctty Manager and the Dtrector of Safe- ty SerY1Cts. COQICIL IIEIIIEll KOLTAY IIOYED, THAT COUIICIL Al.LOIi TM£ CITY IIAlaEl TO REINSTATE THIS PIIACTIC£ IIIEN NECl:SSARY AND REPORT TO CotllCIL IIIEN IT IS NECESSARY TO TAKE 1111S[ STEPS. The -■tter was discussed, but died for lack of a second. 15. AdjOlll'Mlflt COUNCIL IIElaEl 111181115 IIOVED TO AD.JGUIIN. The -■et1n9 adjourned at 9:35 P·•·