HomeMy WebLinkAbout1988-07-05 (Regular) Meeting MinutesI
I
I. c~ 11 to Order
ENGLEWOOD CITY COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
Regular Session
July 5, 1988
The re gular meeting of the Englewood City Co uncil wa s called to order by Mayor
Van Dyk e at 7:30 p.m.
2. Invocation
Th e i nvocat ion wa s given by Counci 1 Member Ko 1 t ay .
3 . Pledge of Allegiance
The Pled9e of Allegiance wa s led by Mayor Van Dy ke .
4 . Roll Ca.11
Present : Co un cil Member s Hathaway , Ko ltay , Kozatek , By rn e ,
Habenicht, Cl ayton, Van Dyke
Absen t: None
A quorum wa s present .
Al so present :
5 . Minutes
Acting City Manager Varga s
City Attorney DeWitt
City Cl erk Crow
(a) COUNCIL MEHBER KOZACEK MOVED, COUNCIL MEHBER KOLTAY SECONDED, TO
APPROVE THE HINUTES OF THE REGULAR MEETING OF JUNE 20, 1988.
Ayes : Counci 1 Members Ko ltay, Hathawa y, Kozac~io., Byrne,
Habenicht, Clayton, Van Dyke
Nays: None
Abstain: None
Abs ent : None
Motion carried.
6 . Pre-scheduled Visitors
(a) Jenn ie Walton , 10 0 Ea st Amherst Avenue , did not appear due to
i 11 ness.
7 . No n-sch edu led Visitors
Englewood City Council Minutes
July 5, 1988 -Page 2
(a} John Scott , scu l ptor of "Come Ba ck My Broth er s ", s tat ed he wi shed
to ass ure Coun c il that he would be respon s ible for an y r e imbur se ment due th e
City for the erection of the statue which is ,ot cov e r ed by th e Engl ewood
ll eritage Ass~ciation (formerly known as Englewood Cultural Center, Inc.). In I
return for that assurance, he requested that the City allow him to have space
within a rea sonable dis tance of the statue for the purpo se J f di s playing and
selling his art . He al so requ es ted that on an y reproducti on of his art , that
hi s signature and logo be included in close pro ximity . Discu s sion ensued con -
cerning the provisions of the agreement between the City and the Englewood
Heritage Association. Council Member Hathaway confirmed that the City would
be reimbursed by the Asso c iation for the cost of the pouring of the concrete
and pedestal. Mr . Scott stated once again that if the Ass oc iation were unable
to cover the reimbursem ent he would do so.
(b) Anthony Jeffers , 4120 South Jason Street , appeared before Council.
He stated he had been a lifetime resident of the City, and an employee of the
Fire Department for 8-1/2 years. He pr e sented information to Council concern-
ing the administration of the Fi re Depar t ment. Copies of his statemen t, which
he read into the record of the meeting , were given to the Council Members.
Mr . Jeffers responded to que s tions of various members of Council. In response
to Mr . Jeffers conrnen t s , Council requested that Chief Broman be given the op-
portunity to respond to Mr. Jeffers' written comments. Mr. Jeffers was
thanke ~ for presenting this information to Cou nc il .
8 .mnu nications and Proclamations
There were no communications to be considered .
9. Cons ~nt Agenda
c;11NC!L '!EMBER KOZACEK MOVED, COUNCIL MEMBER CLAYTON SECONDED, TO ACCEPT CON-
S~;; /\tiE~DA ITEHS 9 (a) THROUGH (g).
1a) Minute , of the Joint f-etirement Board meeting of March 2, 1988.
(bi Minutes of the Housing Authority meetings of April 27 and May S,
1988 .
(c) Minutes of the Water and Sewer Board meeting of May 10, 1988.
(d) Minutes of the Downtown Development Authority meeting of June 8 ,
1988.
(e) Minutes
1988 .
( f) Minutes
(g) Minutes
and 28,
Ayes:
Nays :
Abstain:
Absent:
Motion carried .
of the Public Library Advisory Board meeting of Ju ne 14,
of the Liquor Licensing Author '.ty meeting of June 15, 1988.
of the Planning and Zoning Comm i ·,,ion meetings of June 21
1988.
Cou ncil Members Ko ltay, Ha th away , Koza cek , Byrne,
Habenicht, Clayton, Van Dyke
None
None
None
I
I
I
Englewood City Council Minutes
July 5, 1988 -Page 3
10 . Public Hearing
No public hearing wa s scheduled.
11. Ordinances, Resolutions and Motions
(a) Acting City Manager Vargas ~resented a reconvnendation from the Bi -
City Supervisory Cammi t tee to a~prove the purchase of two dump truck glider
kits in the amount of S42,JOO from Rocky Mo1,ntain International. These kits
are to be used to refurbish and extend the working 1 ife of the vehicles. Mr .
Vargas confirmed that the City solicited oids , how ever , only one bid was
received . He stated the price quoted was cars i stent with previous purchases .
COUNCIL MEMBER KOZACEK MOVED, COUNCIL MEMBEP. CLAYTON SECONDED, TO APPROVE THE
EXPENDITURE OF $42,100 TO PURCH.\SE TllO GLIDER KITS FROM ROCKY MOUNTAIN
I NTERNATIONAL.
Ayes:
Nays:
Abstain :
Absent:
Moti on carried.
Counc i 1 Members Ko ltay , Hathaway,
Habenicht, Clayton, Van Dyke
None
None
None
Kozacek, Byrne,
(b) A resolution was consid;red concerning the sa le of the King Soopers
property . The resolution was assigned a number and read by title:
RESOLUTION NO . 45
S[RJ[S OF 1988
A RESOLUTION AGR££1NG TO S[LL KJNG SOOP[RS PROPERTY FOR TH£ SUM OF $800,000.
COUNCIL ME MBER KOLTAY MOVED TO AMEND THE RESOLUTION, THE THIRD WHEREAS TO READ
AS FOLLOWS :
"WHEREAS, CITY COUHc :• BELIEVES IT IS IN THE BEST INTERESTS OF THE
CITY TO SELL AND JWM TO PURCHASE THE PROPERTY FOR THE SUM OF EIGHT HUN-
DRED THOUSAND DOLLARS ($800,000) ; •
MAYOR VAN DYKE SECONDED THE AMENDMENT.
Aye s: Counc i 1 Members Ko ltay , Hathaway, Kozacek, Byrne,
Habenicht , Clayton, Van Dyke
Nays: None
Abstain : None
Absent : None
Mot i •ln carried and resolution amended .
MAYOR VAN DYKE MOVED, COUNCIL MEMBER KOZACEK SECOND, TO APPROVE RESOLUTION NO.
45, SERIES OF 1988, AS AMENDED. Before voting, it wa s confirmed that nothing
in this reso 1 ut ion negates previous action taken by the City Council in its
approval of Ordinance No . 21, Series of 1988.
Ayes : Council Members Koltay, Hathaway, Kozacek, Byrne,
Habenicht , Clayton , Van Dyke
Englewood City Council Hinutes
July 5, 1988 -Page 4
Nays : None
Abstain : None
Absent: None
Motion carr ied .
12. City Hanager 's Report
Mr. Vargas did not have any matters to bri ng before Co un cil .
13. City ttorney's Report
Mr . DeWitt requested the exte nsion of the temporary position , part -time Assis -
tant City Attorney, to De cember 3 I , 1988.
COUNCIL MEMBER HATHAWAY MOVED, COUNCIL MEMBER CLAYTON SECONDED, TO EXTEND THE
TERM OF THE TEMPORARY POSITION WITHIN THE CITY ATTORNEY 'S OFFICE TO DECEMBER
31, 1988.
Ay es:
Nays:
Abstain:
P.h5Ciit :
Motio ., ca,ried .
14 . Genera 1 Discu ssion
Cour.ci 1 Members Ko ltay, Hathaway , Kozacek, Byrne ,
Habenicht , Clayton, Van Dyk e
None
None
No ne
(a) May or 's Choice
(i) Mayor Van Dyke announced her resigna ti on from the Englewood
Urban Renewa 1 Authority effective i11111ed i ate ly . A copy of her resignation was
given to the City Cl erk . She requested that Ag enda Item I 4 (b )( i) be moved
forward and the re solution appointing Counci 1 Member Byrne con si dered . The
resolution was as signed a number and read by title:
,1ESOLUTION NO . 46
5ERIES OF 1988
A RESOLUTION APPOINTING COUNCIL MEMBER ERICA M. BYRN E TO THE ENGLEWOOD URB AN
RENEWAL AUTHORIT Y AS CO UNCIL 'S REPRESEN TATIVE.
HAYOR VAN DYKE HOVED, COUNCIL HEMBER HATHAWAY SECONDED, TO APPROVE RESOLUTION
NO . 46, SERIES OF 1988.
Ay es:
Nays:
Abstain :
Absent :
Motion carried .
Council Members Ko ltay, Hathaway,
Habenicht, Clayton, Van Dyke
None
None
None
(b) Council Member's Choice
Koza,:ek, Byr ne ,
I
I
I
I
Englewood City Council Minutes
July 5, 1988 -age 5
(i) Agenda I tem 14(b)(i) acted upon under Mayor 's Choi ce . See
previou s action .
(ii) A resol ution appointing Council Member Byrne to the City/
Schoo l Co mmittee was considered. This appointment is a result of the resigna -
tion of former Council Memb er Bila. The re solution was as s ig ned a numb er and
read :iy title:
RESOLUTION NO. 47
SERIES OF 1988
A RESOLUTION APPOlN TING COUNCIi. MEMBER ERICA M. BYRNE TO THE CITY /SCHOOL COM -
MITTE~ AS CO UNCIL 'S REPRESENTATIVE.
COUNCIL MEMBER HATHAWAY MOVED, COUNCIL MEMBER KOZACEK SECONDED, TO APPROVE
RESOLUTION NO. 47, SERIES OF 1988.
Ay es: Council Member s Ko ltay , Hat haway , Kozacek, Byrne,
Habenicht , Clayton, Van Dyk e
Nays: None
Abstain: None
Ab sent: None
Motion carried.
15 . Adjournment
COUNCIL MEMBER KOZACEK MOVED TO ADJOURN. The meeting adjourned at 8 :31 p.m.
(~ . ,1 ·/ // 0 d7&c1c, c R (__;f__,'--c ,r
City Clerk