HomeMy WebLinkAbout1987-01-19 (Regular) Meeting MinutesI REGU LAR HEETJNG :
EN GLEW OOD C !TY COUNCIL
Coun c il Chambers
Jan uary I 9, I 987
lh e City Council of th e City of Engle wood, Arapahoe County, Co l orado, mel in
regu lar sess ion on January 19, 1987. May or Oli s , pres id i ng, c,1 ll ed th e
mee ting to order al 7:30 p.m . The invo cation wa s given by Coun c il Member
Vobe j da . The pl edg e of all egian ce wa s l ed by Mayor Oli s.
llo ll w,1, c al led; th e following wer e pr ese nt:
Cou nr i I Mem ber s Van Dyke, Vobejda, Koza cek, 8 i lo, Oli s
Ab sen t: Counc i I Mem ber s lligday, Brad sha w
I"" Mayo r declared a qu orum pre se nt.
•••• *
Al so pre sent: Ci ly Manager Mccown
Ci l y Att orn ey 01 se n
Ass i st ant Ci ly Manager Varga s
Direc tor Fonda, Ulil il i es
City C.l erk Crow
* * * • *
COU NCIL MEMBER VAN DYKE MOVED , SECONDED BY COUNCI L MEM BEll BILD, FOR APPROVAL
01 MINUT ES OF TIIE REGULAR MEETING Of JA NUA RY 5, 19 87 . Vote r es ults:
Ayes: Cou nci l Member s Van Dyke, Vobejda, Kozace k , Bi 1 o . Ot is
Nay ,: None
Absent: Coun c il Member s lligday, Brad shaw
1111 • Ma yo r dee la red t he motion carri ed .
• * •••
Pre -s chedu l ed Vi s i lors No ne
•• * * •
Non -sc hedu l ed Vi s i lors None
Comm un icat i on s and Proc l amatio ns :
COU NCI L MEMB ER KOZA I ,,; MOVED, SECONDED BY COUNCI L MEM BER VOBEJDA, TO PROCLAI M
Ill[ MONTI! OF FEBRUA«T , 1987 AS AMER I CAN HI STORY MONTH. Vole resu lts:
Ay es : Counci l Mem ber s Van Dy ke, Vobejda, Koz ace k, Bil o, Otis
Nay s: None
Absent : Council Members ll igday, Brad sha w
Mot ion c arr i ed .
CO UNCIL MEM BER BILD MOVED, SECONDED BY COUNC IL MEMBER VOBEJOA, TO ACCEPT THE
Lf TT ER FRO M THE EXECUTIVE DI RECTOR OF TII E DOW NTOWN DEV ELOPMENT AUTHOR I TY
SUBM ITTIN G IT S BUDGET FOR 1987. Vole r e,u l s :
Eng 1 ew0od C lty Coun c il
Janua ~y 19 , 1987 -Page
/•yes:
Nan :
Couoc i 1 Member s Van Dyke, Vob ej da, Ko t acek, Bi 1 o , Dt i s
!lo ne
Absent: Coe:ic i 1 f'embe rs Ii i gday, Bradsh ai,
Mot i~n ca rr ied .
* * * * *
M,1.vor Otis presented to ,he Departm ent of Finan ce a Ce rtifi cate of Achi eve m'
lo ,· fxce l lence in Financia l Re porti ng wh i ch has bee n aw,irded to th e City or
ln\tlewoo d by the Gove rnm ent Finance Of fi ce r s Assoc i ation. Congrat ula ti ons
were ,x te r,ded to t he nireLtor an d sta f f of the Fi na nce Depar tm ent . The plaque
·1.i s acce pted 0,1 be half of the department by City Cl erk Cro w,
• * * * •
Co 1 sen l agen da item '= wer e:
(a) Mir111tes of l he Parks and Recre ation Co mm i ss ion meeting of Novemb er
13 I 986 .
(b) P ,nulr , o f t he Pl ann i ng and Zoning Commi ss i on meeting of Decem ber 2,
1986,
(~) Mi:rule s of the Urba n Renewal Aulhorily mee t ing of Decemb er 3, 1~86.
(d) O:·dinance approv i ng an ann ual agreeme nt betw ee n th e Ci t y of Englewood
and the Arapahoe Library Di str ic t for re c iprocal borrowing servi ce s.
COU NCI L MEM BER BI LO MOVED, SECO NDED BY COU NCIi. MEMBER KOZACEK , TO APPROVE
CO NStNT AG EN DA I TEMS 9 (a) THRO UGH 9(d). Vole result s :
Ayes: co ·.,nc il Member s Van Dy ke, Vobejda, Ko zac e::, Bila, Otis
Nays: I, ;ne
Ab sen l: Counc il Member s II i gday, Br ads haw
Mot ion c arr in d.
Con ,e n l Age nda I t ern 9 ( d ) is hereby nu mb ere d Ord in ance No, 2 , Se ri es of 1987,
* * * ••
l'u bl i c ll ea r ing -None.
Ci t.y Manager Mccown pre se nted a rec ommc nda Li on from the Department cf Pub\ i c
Works t o ado pt a b i ll f or an ord in ance reg ul atin g t he in st all ati on of fiber
optic ca bles i n Engl ewoo d . Co un ci l was ass ured t he or d inan ce could be
cons i dered annu all y to up date fees, etc.
Oil □ I NANCE NO.
SER IES OF 19B 7
BY AUTH OR IT V
COUNCIL BI LL NO . 6
I NTRODUC EO BY COUN CI L MEMBER 8 I LO
A BIL L FO R
AN OR DIN ANCE AM ENDIN G TITLE 12, ENGL EWOO D MUNI CIPAL COD E, 19 85, BY ADD IN G A
NEW CHAPTER 4 TO PRO VID E FOR TII E REG ULATIO N OF FI BER OPTI C CABLE IN STALL Afl ON
I N TH E CITY.
I
I
Eng lewood Ci ty Co un c il
J anua r y 19 , I 987 -Pa ge
lO UNCIL MEMB ER BILO MOVED , SECO NDED BY COU NCIL MEM BER KOZ AC EK , PA SSAGE OF
CO UNCIi BILL NO. 6, SER IE S OF 19B7 . Vot e r es ults : Ay es : Co un c il Membe r s 'Ian Dyke , Vobejda, Kozacek, Bil o, Otis
Na ys : None
Ab se nt: Co un c i 1 Member s II igday, Brad shaw
Cily Manager McCown pr esen l ed a r ecomme ndat i on lo adop t a lle sn lu lion
aut hori zi ng lhe Ci ly Manager to beg in negoliat ion s for the purc ha se of
prop e rly wes t o f Cushi ng Park for expan s ion of th e park. Prrl imina ry
appra i sa l s of th e prop erty place it s appro x imate valu e at $376 ,800 . Fun ds ar e
avai I ab .l e f rom Bond Pro ceeds (re funding 1983 Use Tax Bo ds ) des ignat ed for
Pa rk s and Re c reatio n f ac ili ties totaling $26 0,000 an d exce s s monie s in Paving
lli <lri ct No . 32's budg e'. in t he amou nt of s11r ,aoo. The Res olution under
co ns ideration would al so al low eminent domain pro ce eding s s hould negotiat i on s
fa i I. '
RI SOL UTION NO. 3
SI IUES OF I 987
A RE SOLUTION AU1HORI Z!NG NEGO TIATIONS FOR THE PURC HA SE OF OR CO NDEM NAT ION OF
Tl![ FEE SI MP LE INTERE ST IN CERT AIN LAND IN THE CITY OF ENGLEWOOD TO PROVID E
FO R AN EXT ENS ION OF CUSH I NG PA RK FOR EXT ENDED PARK FA CILIT I ES .
CO UNCIL MEMBER VOB EJOA MOVED , SECONDED BY CO UN CIL MEMB ER VAN DYKE°, TO APPROVE
RES OLUTION NO. 3, SERIES OF 19 87 . Vo te res ult s: Ayes: Co un c i 1 Mem ber s Van Dyke, Vo bejda, Kozace k, Bi 1 o, Oti s
Nay s : None
Abs ent: Counc i 1 Members lli gday , Brad shaw
Mn l ion ca r r i ed. * * * * •
Ui rec to r Fon da pre se nted ;i recomme ndati on from th e Water and Sewer Board to
amend Titl e 12 of the En glewood Municip al Code to require In s tallation of
wat er meters upon the s al e or tra ns fer of property or change of property from
r e s id ential to comm ercia l or i ndu s trial . Thi s wou ld al low an orderly tran s f er
lo a met e r sys t em fo r lh e approx imate 8,500 fl at rate c us lomers within the
City, and would pro vide an accurate record of wint er wat er consumption for a
more eq ui table sewer bi lling . It i s e s timated th at meleri ng wou l d de crease
wat e r co nsum ption by 2,000 acre -f ee l per ye ar there by ma king that wat er
avai labl e for drought per iods or for l easi ng to oth er s . The t r an s ition to a
met ered system would also r educe th e cos t of co ns tr uc lio n of new water sy stem
fa c il i tie s . Mr . Fonda r e s po nded lo va riou s co ncer ns of Cou nc il.
ORO I NAN CE NO.
SER IES OF 1987--
BY AUTIIOll ITV
CO UNCIL BILL NO. 7
INTRODUCED BY MAY OR OTIS
AN ORD IN ANCE AMENDING TITLE 12, CflAPTER IA , SECT ION 4 , OF THE ENGLEWOOD
MUNICIPAL CO DE 19 85 BY REQUIRING TH E OWNER S OF ALL PROPERTY HAVING CONN EC TI ON
Eng lewood Ci t , Council
Ja nuary 19, 1987 -Page 4
TO TII[ C !TY WAT ER SUPPLY TO I NST ALL AP PROV ED WAT ER METER S UPON THE SA LE OR
I RANS FER OF THE PROPER TY OR A CHAN GE IN THE PR OPER TY USE FROM RES !DENT I AL TO
COMMERCIAL OR IN DUSTR IA L .
MAYOll OTI S MOVED, SECO NDED il Y COU NCI L MEMBER BI LO, PA SS AG E OF CO UNC I L 8 I LL ND.
I . SERIES OF 19 87. Vote re sult s:
Ay es: Counci l Membe r s Van Dy ke , Vobejda, Koza ce k, Bile, Olis
Nays: No ne
Absent: Counc il Membe rs lli gday , Bradshaw
Mel i on carried.
• * • * •
Di r ec t or Fonda provi de d backg round information co ncerning a r eco mm endati on
from t he Water and Sewer Boa rd to •~prove a l and exch ange al So uth Park No. II
be lwee n t he City of Englewood and Wr i ter Co rpora Li on . The 1 an d exc han ge i s
pl"Opo sed Lo more fully maio t ain contr ol of t he Mclellan Re se rvoir shorel i ne
hy lhe Ci ty and better 1:mi t acce ss t• t he wa ter. Th e deve loper of South Park
No. 11 , Wr iter Corporati on , ha s agr e.ed to th e exc ha nge. Th e parce 1 s , base d on
<ize and close proximity , ar e com pa rable in va lue. Mr. Fo nda r es ponded Lo
que~tions co ncerning t he wal k-way /bar rier, storm drainage, sources of wat er to
Mel.ell an .
BY AUTIIOR !TY
COUNCIL BI LL NO. 4
INTRODUCED BY COUN CIL MEMBER KOZACEK
ORD INANCE NO.
SER IE S OF 1987--
A BILL FOR
AN OR DINANCE APPROVING TH E EXCHANGE OF PARC ELS OF LAND IN DOUGLAS COUNTY
ll[[WEEN WRITER CORPORATI ON AND THE CITY OF ENGLEWOOD TO ENABLE THE CITY TO
MOH E FULLY MAINTAIN CONTROL OF MCLELL AN RE SERVOIR SHORE LINE .
COlJ NC IL MEMBER KOZACEK MOVED, SECONDED BY COUNCIL MEMBER VOBEJOA , PASSAGE OF
COUNC IL BI LL NO . 4 , SERIES OF 1987 . Vote results :
Ayes: Council Memb ers Van Dyke, Vob ejda, Kozacek, Bile, Otis
Nays: None
Ab sent : Council Memb er s Higday , Brad shaw
Motion c arried .
• • * • *
AL th e r equ es t of City Attorney Ol se n, CO UNCIL MEM BER BILO MOVED , SECONDED BY I
CO UNCIL MEMBER KOZACEK, TO AUTHORIZE LITIGATIO N ON BEHALF OF THE CITY OF
EN GLEW OOD AGAIN ST TH E FIRE AND POLI CE PENSION ASSOCIATION (FPPA) FDR THE
PU HPOSE OF TRYIN G TO RE CO VER CER TAIN FORFEITED SU MS ANO TO RECEI VE A MORE FU LL
ACCO UNTING OF IN TEREST THAT MAY OR MA Y NO T II AV E BEEN OWED TO THE CITY OF
ENGL EW OO D. Vot e resul t s:
Ay es: Coun ci l Memb er s Van Dyke, Vobejd a, Koza cek, Bila, Oli s
Na ys: None
Ab sent: Co unc il Members Hi gday, Brad shaw
Mot i on car r ied . * ••• *
I
En glewood Ci t y Council
Janu ary 19, 1987 • Page
Ma yor Olis announced the Mayoral appointme nt of Robert J. Voth to the Urban
Rene wal Authority lo a fi ve -ye ar t erm of offi ce commenc ing February 5, 1987,
r;.:p1 1·ing February 5. 1992.
•• * • *
Int •rv i ews for oth er Council appointment s will be condu c t ed January 28, 19 87,
comme ncing al 5: 4 5 p. m. • * * * •
COU IKIL MEM BER KOZACEK MOV ED, SECONDED BY COUNCIL MEMUER BI LD , TO APPROVE TII[
101 LO WING ALLOCAT I ONS FROM TIIE 1987 BUDGET, AID TO OTIIER AGENCIES FUNDS:
I NTERFA !HI TASK rDR CE Sl3,000
ARAPAHOE II OUSE 5,000
MEA LS -ON -WIIEEI.S 3,000 .
Vo l e r es ults:
Ayes:
Nay s:
Ab se nt:
Mol ion carried.
Co unc il Membe r s Van Dyke, Vob ejda , Kozacek, Si l o, Olis
Non e
Counc i 1 Members Higday, Bra dsha w
COU NCI i. MEMBER VArl DYKE MOVED TO ADJOURN. The meeting was adjourn ed with out a
vole al 8: 10 p.m.
-Cit ~/'. u