HomeMy WebLinkAbout1987-01-05 (Regular) Meeting MinutesI
RE GULAR MEET! NG :
ENGLEWOOD CITY COUNCIL
Coun c i 1 Chambers
J anuary 5, 1987
l hc Cit y Co un ci l of lhe Cily of Enc1lewo od, Arapa hoe Co unl y, Co l orado , me l in
rc•gu l ar sess ion on J anuary 5, 1987. Mayor Oli s, pre s id in g, ca ll ed Lhe meel in g
t o orde r al 7:30 p.m . The in vo ca i on iv a ~ g i ven by Co un c i I Mem ber Higday . The
pledge of alleg ia nce was l ed hy May or Ol i s .
lio l l wa s c a l led; Lhe fo ll owin g we ,·r pr ese nl:
Coun c il Mem ber s lli gday, Van Dyk e , Vobejda, Ko1ace k, Bi l a, Brad s ha1-1 ,
OL i s
Absen t : None
I h,-. Mayor dGc l ii re d a qu or um pre sent.
Al so present :
* * * * *
Ci Ly Manager McC 011n
Ci Ly Allorney 01 s en
Assis l anl City Ma nager Var ga s
Oirec l or Wi nkl e , L ibrar i e~
City Cl erk Crow
* * * * *
COUN CIL MEMBER BRAD SHAW MOVED, SECO ND ED BY COUN CI L MlM BER 81 LO, FOR APPR OVAL
OF MINU TE S OF TIIE REG ULAR ME ET ING OF DECEMBER 15 , 19 86. Vote r e s ult s :
Aye s : Coun c il Memb er s Higd ay , Van Dyke, Vobejda , Kozacek, Bila,
Br ads haw, Oli s
Nays : Non e
!he Mayo r de clared lh e moti on c ar ri ed .
* * * * * Pr e-s c hedul ed Vi s itors: None
* * • * *
Non -sc heduled Vi s itor s :
Prese nt Lo dis c uss re que s t of Arap ahoe Santa Clau s Shop for City Hall s pace
we r e Peg gy Park e r , 860 Dog wood, lilll e lon ; Tom Fitz pa t r ic k of Englewo od '.ion s
Club: and Hersche l Rominger, 4600 Soulh Ga l apag o .
1 l oyd Mar s h, 4085 South Grant , reques t ed Coun cil s up por t of his ende avor s Lo
have r eversed a recent regulati on of th e l oca l pos t offi ce wh ic h would requ ire
a l l bulk mailing from Lh e City of En gl ewood be lake n t.o a Daylon Street
addr es s .
* * * * *
[ng l ewoo d City Counc il
Jan uary 5, 1987 -Page
Commu ni ca li on s and Pro c lamation s :
IO UNC I L MEMB ER KOZACEK MOVEO, SECONDED BY COUNC I I. MEMBER BRADS HAW, TO ACC EPT
WI Ill llEGllET THE RES I GNt,TION OF llOGER GAG[ FRO M TII [ OOARO OF ADJU ST MENT ANO
Al'l'I ALS. Vo a re sult s:
Ayes: Counci l Member s lli gday, Van Dyke , Vob ejda , Kozacek, Bi lo,
Brad shaw, Ol i s
Na ys : None
Mo t 1 011 c ar ri ed.
* * * * *
l OU II C I L M[MIJER BRADS HAW MDVI O, SLCO ND[ll OY ~DUNC I L MLMlllll KO/ AC[K, TO AC CE PT
WI Ill IHG!l[f TH [ RESIG NAi I ON or ,l[HRY VALD[S rllOM rnr l'Ulll I [ I IB hARY ADV ISORY
llllAIHl. Vole re sul l s :
Ayes: Coun c il Membe r , ll igd ay , Van Dyke, Vohejda, Kozacek, Bi l o,
Brad sha w, Oli s
Nay s: None
Mtit io n Citr ri ed.
* • * * *
COU NCIL MEM BER BRADSHA W MOVED, SECO NDED BY CO UIK IL MEMBER KO ZAC EK, TO ACC EPT
FOR CONSIDERATION TII E REQUEST OF AllAPAH O[ S~Nl A CLAU S SII OP. Vol e re sults :
Aye s: Cou nci l Member s lli gday , Van Oyke , Vobejda , Ko zacek, Bil o,
Br adshaw, Ol i s
Nays :
Mo l i on carried.
ra,·l y I ebruary,
None
The organi zat i on will be advi se d or Co un c i l 's de cision durin g
1987.
ro n°'e nl agenda i tem s we re :
(a) Mi nutes of th e Do wntown Deve l opment Aulh o,·i/y of November 12, l9B6.
(b) Mi nute s o f I.h e Board of Adju s t me nt and App ea l s mee t ing of Novem ber
I 2, 198 6,
(c ) Min utes of th e Liqu or Licen s in g Authority mee ting of Dec ember 3,
1986.
(d) Minute s of the Publi c Libra ry Ad vi sory Boa rd meetin g of De ce mber 9,
1986.
(e ) Ordinance appr oving lhe whol e cost of th e i mprov ements made within
Pav i ng Di stri ct No. 3 1, in t lt e City of Eng l ewoo d , Co lo rado; approving
and con fi rming th e appor tionment of said co st to each lot or trac t of
land i n sa id di stri c t; asses s in g a share of said cost against eac h
lot or tra ct of land; and pre sc ribing lite manner for t he collec tion
and pay ment of sai d assessm ent.
COUNC I L MEMBER KOZAf F.K MOVED, SECO NDED BY COU NCIL MEMB ER BI LO, TO APPROVE
CONS ENT Ar.ENDA ITn .s 9(a) THRO UGH 9(e). Vote r es ult s :
Ay es : Coun c il Membe r s Hig day, Van Dy ke, Vobe jda, Ko zacek, Bi l o,
Br ads haw , Otis
Nays : Non e
Mot i o,, carried.
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En glewood City Counc i 1
,J anuary 5, 19 87 -Page 3
f on se nt Ag end ,1 I tem 9(e ) i s he ,·eby numbered Ordinance No. I, Ser ie s of 19 87.
* * • * *
D1rc c 1nr of Libr aries Winkl e pr esen t ed a 1·cco mmcn dati on from lh c L ibrary
Aclv i so 1·y Board 1.0 adopt a Bill fo,· an Ord i nance approving an annual agr eement
l>et ween the City of Englewo od and th e Arapa hoe L ibrary Ois l r i c l for r ec iprocal
ho n·owing se rv ice s . She explain ed lhe fees and ex ception s.
ORD l NAN C f NO.
>I IUCS OF 1987
BY AUlllORllY
COUNC I L 8 11 L NO. 8
l NTROIJUCLO BY COUNC IL MEMBER KOZACLK
A Ill 11 I OH
AN OHO IN ANCE AP PRO VING AN AGREEMENT f Oll LIBRA RY SEllVICE S ll[TWEEN TII E ENGLEWOOO
l'U llllC I lllRARY ANO T1I[ AllAP AIIO[ LI BRARY DI STRICT f OH TII[ YEAR 1987 .
COU NC 11 •:,EMBER KO ZACEK MOVED, SECONDED BY COU NC l L MEMBER VAN DYKE, TO APPROVE
CO UNCIL BI LL NO . 8, SERIES OF 1987. Vole re sult s :
Ayes : Council Member s lligday , Van Dyke, Vobejda, Kozacek, Bi l a,
Br ad shaw, Otis
Nay s : No ne
Mol ion carried.
• • * * *
M,1yor Olis i ntroduced a r ecomme nd ation from l he Waler and Sewer Board lo ad opt
,1 Hesolulion estab l i shing fee s for in spection of ba ckflow prev entio n dev i ce s
1<h1ch arc required by Sta l e and Fede ra l governme nt.
llES OL UTI ON NO . l
Slll!ES OF 1987
A RESOLUTION APPROVING BACKFLOW CO NTROL PR OGIWt FEE S 10 ll[LP COVER THE COST OF
INSPECTIO NS ANO TEST IN GS REQU I RED UNDER THE BACK FLOW ORO I NA NCE.
CO UNCIL MEMBER BRAO SIIAW MOVED, SECONDED BY COU NCI L MEM BER BIL O, TO APP RO VE
RESO LUTION NO. I , SER IE S OF 1987. Vole r es ults:
Aye s : Co unc i 1 Member s II i gday , Van Dyke, Vol· ;jda, Ko zace k, Bil o ,
Brads haw, Olis
Nays: Non e
Mot ion ca rried. For th e bene f i l of t he audience, Coun c i I Membe r Kozac ek
exp lained the reason s for such a backflow contro l program.
* * * * *
A r ec om mendation from t he Pol i ce Dep artment lo approve a req uest for waiver of
the bid process and to awa r d the contract for supply of por t able radios and
acc essories to a so l e so urc e supp l ier, Signal Tec hnology, In c., was di sc ussed.
rng lewood City Council
,Jan uary 5, 1987 -Page
Monies hav e been bu dge l ed f or thi s pu r cha se 111 th e 1987 l'ubl ic I mprovem ent
fund : Sig nal Tec hn ology, I nc., have agreed l o suppl y tlw items f or $30,845
wh1 r h is $1 2,397 un der budget.
t OU NC I I M[Mll[H BR AD SHAW MOVfO, S[CO NOrD BY CO UN C 11 Ml Mllrn KO ZAC[K, TO AWAllll
I11 r CO NfllA CT roll PURCIIA S[ or POR lAlll[ llA DIO S ANO ACC I SSO Rl [S IN lll f. AMOU lfl or
\,0 ,845 10 SIGNAL HCIINOLOG Y, INC . Vol r. r esult s :
Aye s: Coun cil Membe r s lli gday, Van Dy ke, Vobejda, Koza crk, Bi lo .
8ra dsha1,, Olis
Nays: None
Mol ion c,1 1-ri cd.
1 1 I y Mt11liHJ r r Mer.o wn pl'esc nt ecl a l~c ~o 1111 1(1 11 ronc Prn i n~J .111 PXC han9 e o f property
.,ncl se rvi ces betw ee n lhe Ci ly and Be at ri ce Dairy Proclu l ,. I nc . Pr oper l y i s
ln,.itecl north of th e Englewood Hc c rl'ati on Cen t e,· ,HHI ,-,i ll he used as
,1>tdi l i on al parking f or I.he Cr ntrr .
Ht SOLUTI ON NO. 2
,t IU I S OF 1987
A R[SOLU l I ON APP RO VING AGREEMENT FOH SAL [ AND [XCIIANGE OF PllOP ERlY AUD
SER VI CES B[IWEEN TII E CITY OF EN GL EW OOD ANO B[ATIUCE DAIRY l'ROOUCl S, I NC.
CO UNCIL M[IIO[R IIIGD AY MOVEO , SECO ND[!) BY CO UNCI L MEMBER KOZAC[K , TO APPROVE
Rf SOL UT I ON NO. 2, SER I ES OF 1987. Be fore the vole , Co un c i I Membe r Bi 1 o s ta Led
hi s di s ag r eeme nt with !Le m No. 3 of Ll .e ag r eeme nt r el ative lo con dem nation,
st,1t.i1HJ however we would vo le in favor o f the reso lu t ion . Vol e re su lt s:
Ayes: Co un c i l Me mbe r s ll igday , Van Dy ke, Vo!Jejda, Koza ce k. llil o,
Brad shaw , Oti s
Nays: None
M11t.io n ca rr ied.
* * * * *
l'ily Manag er Mcc own invited Cou nc il Mem bers Lo atte nd th e Ur ban Ren ewal
Au lhorily meeting on January 7, 1987, al 7:00 p.m.
* • * * *
lhe f in al finan c ial r ep ort for 1986 wa s mentioned.
* * * * *
CO UNC IL MEMBER HIGOA Y MOVED TO ADJOURN. The mee ting 1<a s adjo urn ed wi thout a
vo l e al 8:0 7 p .m.