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Home My WebLink About1988-02-16 (Regular) Meeting MinutesI I I. Ca 11 to Orde r ENGLEWOOD C ITV COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Regular Session February 16 , 1988 The regul ar meeting of th e En gl ewood City Counci l wa s ca ll ed l o order by MJ yor Van Dyke al 7 : 35 p.m. 2. Invocation The invocation was given by Counc i 1 Memb er Ko ltay. 3 . Pledge of A11eg1ance The Pl edge of Allegiance was led by May or Van Dyke. 4 . Roll Call Pres ent : Counc i 1 Membe rs Hathaway, Koltay , Kozacek, B11 o, Habeni cht, Clayton, Van Dyke lib se nt: None A quorum wa s present . Al so pres ent : 5. Hinutes City Manager Mccown City Attorney DeW itt Ass ist ant City Man ag er Vargas City Clerk Crow Pol ice Chief Holm es . Acting Di r ec tor Roma ns, Convnun i Ly Oeve l op me nt (a) COUNCIL MEHBER KOZACEK HOVED, COUNCIL HEH8ER HATHAWAY SECONDED, TO APPROVE THE HINUTES OF THE REGULAR HEITING OF FEBRUARY I, 1988 . Aye s : Council Me mbers Ko llay, Hath away, Koz acek , Bi le, Nays : Ab stain: Ab se nt : Moti on carried . Habenicht , Clayton None Mayor Va n Dyke None 6 . Pr e-sche duled ii s i tors £11vl cwovo Clly Council Minute s i'eur ·uary lb, 1988 -Page 2 (a) Ms . Connie Oaviet , representing the Greater Englewood Chamber of Co mme r ce , present ed information concerning a resolution endorsed by the Cham - ber 's Goard of Director s in support of legislation to ena c t privatization of pub I i c transportation for the met ro basin area. Copie s of the report wer e provided for Council's review . Ms. Oaviet also provided for Coun c il's revi ew cop ies of a memorandum stating the Chamber 's support of l egis lation to curtail unfair competition betwe en the private sector and t ax-favo re d entities . 7 . Non-scheduled Visitors There were no non-scheduled visitors. 8. Co11111unications and Proclamations (a ) COUNCll MEMBER KOZACEK MOVED, COUNCIL MEMBER CLAYTON SECONDED, TO PROCLAIM THE MONTH OF FEBRUARY AS AMERICAN HISTORY MONTH. Aye s : Council Member s Koltay , Hathaway , Kozacek , Silo, Mot ion Nay s : Abstain : Absent : carried . Habenicht , Clayton , Van Dyke None None None (b) COUNCIL MEMBER H.\THAWAY MOVED, COUNCIL MEMBER SILO SECONDED, TO PROCLAIM THE WEEK OF FEBRUARY 22 -26, 1988, AS ENGLEWOOD PUBLIC SCHOOLS WEEK. Ayes : Council Members Koltay, Hathaway , Kozacek , Bile , Habenicht, Clayton, Van Dyke Nays : None Abstain : None Absent: None Hot ion carried. (c) COUNCIL HEMBER KOLTAY MOVED, COUNCIL HEHBER HABENICHT SECONDED, TO PROCLAIM 1988 AS TH[ BEGINIIING OF A DECADE OF PEACE IN ENGLEWOOD. Ayes : Council Members Ko ltay, Hathaway, Kozacek, Bil o, Habenicht, Clayton, Van Dyke Nay s: None Abstain: None Absent: None Mel ion carried . (d) COUNCIL HEHBER SILO MOVED, COUNCIL MEHBER KOZACEK SECONDED, TO AC- CEPT WITH REGRET THE RESIGNATION OF HOWARD R. BROWN FROH THE BOARD OF ADJUST- HENT ANO APPEALS. Ayes : Council Members Ko ltay , Hathawa y , Kozacek, Habenicht, Clayton, Van Dyke Nays : None Abstain : None Absent: None Motion ca r ried. g. Consent Agenda I Englewood City Council Hinutcs February 16, 1988 -Page 3 COUNCIL MEHBER HATHAWAY HOVEO, COUNCIL HEHBER KOZACEK SECONDED, TO ACCEPT CON- SENT AGENDA ITEHS 9 (a) THROUGH (g) AND TO ADOPT CONSENT AGENDA ITEMS 9 (h) AND 9 (1). (a) (b) (c) (d) (e) (f) (g) (h) (i) Minute s of the Englewood Housing Authority me c ling of Dec ember 8, 1987 Minutes of the Board of Adjustment and Appeals mee ting s of December 9 , 1987 and January 13, 1988 Minutes of the Urban Renewal Authority meeting of January 6, 1988 Minu tes of the Election Commi s sion meeting of January 14, 1988 Minutes of lhe Planning and Zoning Commissio n meeting of January 19, 1988 Mi nutes of lhe Liquo r Licensing Authority meeting of January 26, 1988 Municipal Court Fourth Quarter and Year-end Acti vity Report for 1987 Ordinance No. 4, Series of 1988, Introduced by Council Member Kozacek -AN ORDINANCE APPROVING SUPPLEMENT NO . 110, TO SOUTHGATE SANITATION DISTRICT'S CONNECTOR'S AGREEMENT WITH THE CITY OF ENGLE- WOOD TO INCLUDE ADDITIONAL LAND WITHIN ITS DISTRICT BOUNDARIES Ordinance No . 5, Series of 1988 , Introduced by Council Member Hath - away -AN ORDINANCE AUTHORIZING AMENDMENT TO CONTRACT WITH REGIO,,AL TRANSPORTATION DISTRICT CONCERNING BUS PULLOUTS ON SOUTH ELATI STREET BETWEEN U.S. 285 ANO FLOYD AVENUE IN THE CITY OF ENGLEWOOD, COLORADO Ayes : Council Members Ko llay, Hathaway, Kozacek, Bi 1 o, Habenicht , Clayt on , Van Dyke Nays : None Abstain : None A~sent : None Motion carried. 10. Public Hearing No public he aring wa s scheduled. 11 . Ordinances, Resolutions and Motions (a) Acting Director Romans, Community Development, presented a recom- mend ati on from the Planning and Zoning :omm i ssion lo adopt a bill for an or - dinance vacating a portion of th,: public right-of-way in th e 3500 block of South Jason Street. She explained t he background of the agreement between Pennant Propertie s, Inc., and the Englewood Urban Renewal Authority for the development of th e Park Floral site . She stated the vacation is 60' in width with the west 43' to be as s i gne d to Pennant Propert i cs , In c . , and the east 17 ' assigned to Madison Pizza Corporation and Cyclops Corporation. The Technical Review Committee has reviewed the matter and reco mme nd s that ea se ments be re- ta ined in the right-of -way for utility and ve hicular access. Discussion en - sued relative to the conditions to be imposed on the three corporations con- cerning maintenance of the right-of -way, ingress and egres s, etc . ·11~1 ~w uoJ :..iL~· Co unci t1 nutc s reur uary lb, l~UU -Paye 4 COUNCIL BILL NO . 4, INTRODUCED BY COUNCIL MEMB ER BILO, WAS READ BY TITLE : A BILL FOR AN ORDINAN CE VA CATING A POIHION OF TH E lllGHT -OF -WAY IN THE 35 00 BLOCK OF SOUTll JASON STREET, IN TIIE CITY OF ENGLEWOOD, COUNTY OF AllAPAIIOE, STAT[ OF COLORADO . COUNCIL HEHBER BILO HOV .. D, COIINCIL MEMBER KOLTAY SEt J)I DED, PASSAGE OF COUNCIL BILL HO, 4, SERIES OF 1988, Ayes : Council Mem ber s Ko ltay , Ha lhaway, Kozacek, Bil o , Habenicht , Clayton , Van Dyke Na ys: None Abstain: None Absent : None Motion carried. (b) The reconunendalion from the City Ma nager lo adopt a resolution ap - proving the Six-quarter Public Improvement Fund Budget for the period of January, 1988 , through June 1989 was considered. COUNCIL MEMBER HATHAWAY MOVED, COUNCIL MEMBER KOZACEK SECONDED, TO TABLE AGEN- DA !TEN ll(b) • A RESOLUTION AMENDING THE PUBLIC IMPROVEMENT FUND. Co uncil Member Halhaw 11y staled that Council had not had the opportunity to thoroughly discuss the r~(.. ,nendat ion. Ayes : Council Members Ko ltay, Ha th away, Kozar.ek, Habenicht , Nays : Abstain : Ab se nt : Motion carried. Clayton Council Members Silo, Van D.·ke None None (c) A request for a special appropriation of Sl ,000 to send two spon- sors to the National Law Enforcement Explo rers Conference in Boston was pres - ented by Police Chief Holmes . Chief Holmes re sponded lo questions of Council. The funding source was discussed . Chief Holm es confirmed that the monie s cou 1 d be a 11 ocated from the Po 1 ice Budget. COUNCIL MEMBER BILO HOVED, COUNCIL MEMBER KOLTAY SECONDED, TO APPROVE SENDING TWO LAW ENFORCEMENT SPONSORS TO THE NATIONAL LAIi ENFORCEMENT EXPLORER CON- FERENCE IN BOSTON, JUNE 11-16, 1988. The matter wa s further discussed. Ayes : Council Member s Ko ltay, Ha th away, Kozacek , Bi 1 o , Van Nays: Abstain : Absent : Motion carried . Dyke Council Members Habenicht , Clayton None None 12. City Manager's Report Mr . Mccown did not have any matters to bring before Council. 13. City Attorney's Report I I I Englewood City Council Hlnutes February 16, 1988 -Page 5 Mr . DeWitt did not have any matters to bring before Council . 14 . Genera 1 DI scuss I on (a) Mayor's Choice Mayor Van Dyke did not have any matters to bring before Coun c i 1. (b) Council Member's Choice ( i) COUNCIL HEHBER HATHAWAY HOVED, COUNCIL HEHBER BILO SECONDED, TO WITHDRAW THE APPOINTHENT OF SANDY GEORGE AS A HEHBER OF THE PLANNING AND ZONING COHHISSION; AND TO APPOINT SANDY GEORGE TO THE BOARD OF ADJUSTMENT AND APPEALS, RETROACTIVE TO FEBRUARY I, 1988 TO A TERH EXPIRING FEBRUARY I, 1990, FILLING THE VACANCY CREATED BY THE RESIGNATION OF HOWARD BROWN. Ayes : Council Members Koltay , Hathaway, Kozac ek, Bilo, Motion Nays: Abstain : Absent : carried . Habenicht, Clayton, Van Dyke None None None (ii) Counci 1 Member Kozacek requested the City Manager to provide more advance notice and information to Counc i 1 when presenting items for their consideration in order that the Council Members may better evaluate the i nformation . (iii) Council Member Bilo requested the City Manager to state what concerns he may have as a result of Council tabling the resolution amending the Public Improvement Fund. Mr. Mccown did not feel that any of the six - quarter projects would be in jeopardy if the matter can be consid~red at the next Council meeting. It was suggested that more effort me made to include di scussion of these matters at the study session . (iv) Council Member Koltay volun t eered to assist in preparing a 1 et ter to be sent to the Englewood High Schoo 1 Student Counc i 1 concerning parking enforcement in the area surrounding the hig l, school . He explained that the daytime and night-time parking is proving to be a problem for the neighbors in the area and that stricter enforcement may be necessary. 15. Adjournmer,~. COUNCIL HEHBfR l<:OZACEK MOVED Tu ADJOURII. The meeting adjourned at 8 : 40 p .m. 0~~ JV".~ City Clerk