HomeMy WebLinkAbout1987-02-17 (Regular) Meeting MinutesI
ENGLEWOOD C !TY COU NC I L
Co un c i 1 Chambe r s
Feb ru ary 17, 1987
REGUL AR HEH I NG :
l hl' Ci ty Co un cil of th e Ci t y of [nglewood , Ar apaho e Co unty , Co l orado, met in
,·eq ular sess ion on f ebruar y I/, 1987. Mayor Oli s , pres i di ng, c.illed the
n1t•et1ng to ord er al 7:35 p.m. lhe invoca t ion and th e pl edge o f allegiance wa s
I Pci by Mayor Oli s.
lln 11 ca 11:
Pre sent : Coun c il Mem ber s Van Dyk e, Koz ace k , lli l o, Brad shaw, Oli s
Ab se n l : Co unc i I Mem ber s Hi gday, Vobejda
1 IH• Mayo r de e l a r ed a qu o1'um present.
Al so pr es ent: Ci ly Man ayer McCo wn
Ci l y Attorney 01 se n
Ass i stant City Manager Varga s
Di re c t or Higb ee, Fin an ce
Ael ing Director Roman s, Commu nity Devel opme nt
City Cl erk C1ow
COU NCIL MEMB ER BRAD SHA W MOVED, S[CONDEO BY COU NCI L MEM O ER 8 I LO, TO APPROV E
MINUl[S OF TltE REGULAR MEET IN G OF FEBRUARY 2, 1987 . Vot e re sult s :
Ayes : Counci l Mem ber s Koza ce k, Bilo, Bradsha w, Otis
Na ys : None
Abse nt: Cou nc il Member lligday, Vobe jda
Ab s t ai n : Cou nc il Mem bers Van Dyk e
Moti on carr ied .
* •• * *
CO UNCIL MEMBER VAN DYK E MOVED, SECO NDED BY COU NCIL MEM BER BRAD SHAW, TO PULL
FRO M THE CO NSE NT AGE NDA ITEM NO. 9(j) -AN ORD IN ANCE PERTAINING TO A WASTE
TRA NSFER SURCHARGE , AND FURTHER MOVED TO TABLE ACTION ON THI S I TEM . Vot e
r es ult s:
Ayes:
Nays:
Abs ent:
Motion carr i ed .
Cou nc il Mem ber s Van Dyk e, Koza ce k , Bilo , Brads haw, Olis
None
Co uncil Memb er Higday, Vobejda
Mr . Pee t, o: Co lorado Di spo sal , I nc., was advised that Co un c il Mem ber Van Dyke
and the Cil} Manager will co nta ct him in the near future lo di scuss ma tte r s of
conc ern pert aining lo th is agen da item.
Eng l ewoo d City Council
Febr uary 17, 198 7 -Page
Pre -sche duled Vi s itors :
Ph il ip Peet. r. neral Man ager of Colorado Di spo sal, Inc ., addrP ss ed Co un c il
r('\at,vc t o h,s co nce rn s and pr es ntcd hi s argu me nt s to tht' pr oposed
11 ,ri,nanc e. lie I.hank ed the Counc il f or t he ir wi llingnes s t o cons id er th is
m,1tt cr furth er befo re laking action.
Non -sche du l ed Vi s , tor s :
Barry Shields, /Ingle Tree, 4450 So uth Windemere, addr ess er! Coi:ncil concer n ing
the Wa st e Tran sf er Surc harge , st ating he di d not th i nk it was fair to put a
tax on th e tr ash hauled i nto the transfer station . llis co nce rn centered on
lhr in cr eased costs whi ch would ul timal e ly be p,lS sed or to th e cili zens of
I 1H1 I ewoo d.
Comm uni ca tio ns and Proc l amat i on s :
Ma yo r Otis an nou nced he had received a l etter of r es ignation from Ke n Ma usolf
as a member of th e Engl ewood Dow ntow n Devel opme nt Authority .
COU NCI L MEMBER BR/\O SH/\W MOVED , SECO NDED BY CO UN CI L MEMBER KOZIICE K, TO ACCEPT
MR. M/\U SOLF'S RES l GN/\Tl ON. Vote re su lts :
Aye s: Co un c il Member s Van Dyk e , Kozacek, Bi l o, Brads haw, Otis
Nay s: None
Abse nt : Cou nc il Memb er Higd ay , Vobejd a
Motion carried .
I n r espo nse to communi cat ion from t he Engl ewood Do wnt own Deve l opment Aut hority
r eco mm ending appointment of Fred Hale, bu si ness own er of Playn ix , 34 30 So uth
l og an, t o fill thE vaca ncy crea t ed by Mr . Mausolf's re signation.
MIi YO R OT 1 S MOVED, SECOND ED BY CO liN C IL MEM BER BRAD SHAW, TO IIP PO INT FRED HA LE,
3430 SOUTH LOG/I N, A MEMBER OF TIIE EN GLE WOOD DOWNT OWN DEV ELOPMENT ;\UTH OR ITY TO
/IN UNEXPIRED TER M OF OFFICE WHI CH WILL EXPIR E JUNE 30, 1gBB . Vo t e re sults:
Ay es: Co un c il Memb ers Van Dyke, Kozacek, Bi 1 o, Br ads haw , Otis
Nays: None
/Ib se n t: Coun c i 1 Mem ber II i gday, Vobej da
Motion carr i ed .
* * * * *
Consen t age nda i terns we re :
(,1) Minut es of th e Engl ewood Hou s ing Authority mee ting of Decemb er 3,
19B6.
(b) Mi nutes of the Urb an Renewa l Autho r i ty meetings of Janua r y 7 and 21,
19 87 .
(c ) Minut es o f the Boa r d of Adj ustme nt and App ea l s mee ting of Ja nu ary 14,
1987.
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Eng 1 ewood C ily Count i 1
February 17, 1987 · Page
(d) Minutes of the Planning and Zoning Commission meeting of January 20,
)987.
(e) Mi nutes of the Liquor Licen s ing Authority mee ting of January 21,
1987 .
(f) Municip~l Court Activity Report for lh e fo urth qu a rter and end of
ye ar, 1%6 .
(g) Ordinance increasing appli ca tion fee s f or l i quor li ce ns ing
procedur es.
(h) Ordi nan ce providing a proced ure to se t and adju st deve l opmen t fee
sched ul es.
(i ) Ord i nance vacating the right -of -wa y lying on th e cast and west s ides
of Sout h Vall ejo Street, exte nding a distant~ of 14 7.16 fe e l rn ulh
from t he intersecting right -of -way line of West Bales Avenue.
(j) Ord inan ce es tabli shing a wa s te tran s fer surcharge of S.20 per cu bi c
ya rd t o be appl i ed lo vehicles entering a waste transfer station in
Eng 1 ewood .
l l,•111 9(j ) was withd rawn from the Consent Agenda and tabled by motion a s pre -
vio us ly recorded in th ese mi nut es.
I tem 9(g) wa s r emoved from the Consent Ag enda al he request of Council Memb er
Ko,acek.
COU NCIL MEMBER BRADSHA W MOVED, SECO NDED BY COUNCIL MEM BER VAN DYKE, TO APPROV E
CO NSENT AGENDA ITEM S 9(a) TH ROUG H 9(f), 9(h) and 9(i ). Vole res ult s:
Ay es: Co un c il Membe r s Van Dyke, Koza cek , Bila, Bradshaw, Oli s
Nay s: None
Abse nt : Counci l Member lligday, Vobejda
Mot i on carried .
I 1111se nt Agenda Item 9 (h) is hereby numbered Ordi nan ce No. 6, Series of 1987.
lnnse nl Agenda It em 9(i) is hereby numb ered Ordinance No. 7, Se ri es of 198 7 .
* * •••
Co unc i 1 Membe r Koucek slated h 's oppos i lion to Age nda I t ern 9 ( g) based on the
f ,,c l that the Liquor Licensing Author i ly had opposed i ls ap prova 1. li e a 1 so
s taled he fell the increased fees would di sco urage bu s ine ss e s to locale in
Ing l ewood.
Cou ncil Mem be r Bradshaw s lated lh e fees were compara ble lo those throu gho ut
I.he metro a rea and did not exceed Lhe limit s estab li shed by stale s tatut e.
ORDINA NCE NO.
SERIES OF 1987
BY AUTHOR ITV
CO UN CIL BI LL NO . I
I NTROOUC ED BY COUNC IL MEMBER BRADSHAW
AN ORDI NA NCE REPEALIN G ANO REENACTING TITLE 5, CHAPTER 38, ENGLEWOOD MUNI CI PAL
CODE , 1985, REGA RDING LIC EN SES ANO FEES TO BE PAID BY LICEN SEE S SELLING 3.2,
MALT, VI NOUS, ANO SPIRITUOUS LIQUORS IN THIS CITY.
En gl ewood Ci ly Council
I ebruary 17 , i ·~t1 7 -Page 4
COU NCI L MEMBER BR ADSI IA'• MOVED, SECO NDED BY CO UN CI L MEMBER VAN DYKE, TO APPR OVE
LN SECO ND REAO IN G CO UtC IL Bi ll 110 . l , S[,II S OF 1987 (AGENDA I TE M 9(g) ).
V1Jt~ r cs 1d ts:
Ayes :
Nays:
Abse nt:
M,i t ion rl efea\rcl.
Coun c i l Members Van Dyke , Brad shaw, Oli s
Coun c il Memb er s Koza cek , Bi l o
Co uncil Me mbe r II i gday, Vobej da
(Sec inn 37 , llome Rul e Ctar ler as ame nd e~ Mar ch 4 , 198 1)
Pu bli c Hea ring -None.
• ••• *
IJ i ,-ee l or II igbee presen t ed a r ecomme nd at i oo from t he fi nan ce Department t o
adop t. a b il l f or an ordinance am ending t he sal es t ax ord in anc e to prov i de for
Mlcli l ional penalti es f or violation s.
OIW lNA NCE NO.
Sfll l [S OF 19 87
BY /\UTII OR ITV
COU NC IL BI LL NO. 5
INTRO DUCED BY COUN CI L MEMBER BRAD SHA W
A Bill FOR
/\N OllOI NAN CE AMENDING TITL E 4 , LHA PTER S 4, 5, AND 6 , ENGLEWO OD MUNICIPA L CC,D E,
1985, BY /\DOING THE FOL LOWIN G SECTIONS RELATING TO ADDITION AL AND CUMULA TIV E
R[M[O I ES AND PUN I SHMENTS: 4 -4-20, 4-5-6, AND 4-6-11.
COUN CIL MEMBER BRADSHAW MOVED , SECO NDED BY COUNCIL MEMBER BILD, COUN CI L BIL L
NO . 5, SER I ES OF 1987 . Vot e re sult s :
Ay es: Counci l Member s Van Dyke, Koza cek , Bilo , Brad shaw, Ot is
Nays: Nooe
Absent : Cou nc il Member II i gday, Vohejda
Mnti on carr ied.
* * * * •
Ac ti ng Director Romans, Com munity Developm ent , prese nted a r ecomme ndation from
th e Community Developme nt Department t o adopt a Re so l ution estab l is hing a f ee
sc hed ul e for land devel opmen t ca ses before lhe Planning and Zo ning Commi ss i on
and lhe Boar d of Adju st ment an d Appea l s.
II ES OL UTIO N NO . 7
SI HIES OF 19 87
A llESOL UTION ES TABLI SHIN G /\N O INCRE/\SING DEVELOP MENT FEE S FOR TII E CITY OF
ENGLE WOOD .
MAYOR OT! S MOVED ,
RESOL UT I ON NO . 7,
Ay es :
Na ys:
SEC ONDED BY COUNC IL MEMBER BRADS,IAW, FOR APPRO VAL OF
SER I ES OF 1987. Vote r es ult s :
Co un c il Mem ber s Van Dyke, Kozacek, Bil o, Bra dshaw , Oti s
None
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Eng 1 ewood City Counc i 1
fcb ruary 17, 1987 -Pa ge
Ab se nt: Counc i 1 Member II i gd ay , Vobejda
Mot ion carried .
Ma yor Oti s prese nt ed information concerning the re commendation from the
Dc I:art 111e nl of Engin eering Serv i ces lo adopt a bill for an ordinance approving
a rn ntrac t with th e Urb an Drainage and rlood Control Di str ic t in the amount of
SJ0 0,000 for construc tion of Little Ory Creek I mprovement s . Mayor Otis wa s
commended for hi s effort s in this matter.
Ol!OI NANCE NO .
SI lll(S OF 19 87
BY AUTIIOR !TY
COUNC IL BILL NO. 14
IN TRODUCED BY MAYOH Of l S
A BILL FOq
AN ORD INAN CE APPROV IN G A CONTllACT WI TH URBAN DRA I NAGE AND FLO OD CONTR OL
DI SlR I CT IN CONJUNCT ION W ITII TH[ ENG LEWOOD URBAN RENE WAL AUTHOR ITV FOR
r I NAN CI AL PART I CI PATION IN TIIE CONSTRUCT I ON OF ORA I NA GE AND FLOOD CONTR OL
I MPROVEMENTS ON LITlLE DRY CREEK FROM CLARKSON TO BROADWAY.
MAYOR OT I S MOVED, SECONDED BY COUNC IL MEMBER KOZACEK, CO UN CI L BI LL NO . I 4 ,
SEHIES OF 19 87. Vot e re sult s:
Ay es: Co unc i 1 Memb ers Van Dyk e, Kozacek, Bi 1 o, Bra dshaw, Otis
Nays: None
Ab se nt: Council Member Hig day , Vob ejd a
Motion ca rried.
City Manager Mccown prese nted informati on concer ning the Si x -qua r ter Budget
for t he period Janu ary, 1987 through June, 198 8 . He identified the new
projects, spec ifically Cushing Park Land Purc hase, Ke nyon Storm Sewer, Na vajo
Street Paving. Discussion ensued relative to t he Ani mal Shelter .
llLS OLUI ION NO. 8
S[ll l [S OF 1987
A RESOLUTION AME NDIN G THE PUBLIC IM PROVE MENT FUND
CO UNC I L MEMBER BRADSHAW MOVED, SE CONDED BY COUNCIL MEM BER KO ZACEK, TO APPROVE
RESO LUTION NO. 8, SER IE S OF 1987 . Vot e re sults:
Ayes: Council Members Van Dyke, Kozac ek, Bi l o , Br adsha w, Oti,
Na ys: None
Absent: Counci I Member lligday , Vobejda
Mot i on carr i ed.
• • * * *
Ci ty Attorney Olse n request ed Council '; direction to def end t he City in a law
stiit "Spencers Landin~ vs . City of Englewood" relating to a construction
defect in the bui l d ing .
Eng 1 ewood City Counc i 1
February 17, 19 87 -Page 6
COU NCI L MEMBER KOZACEK MOVED, SECONDED BY COU NCIL MEMBER IJIMDS HAW , TO ALLOW
CIIY ATTO RN EY OL SE N TO DEFEND THE CITY OF ENGLEW OO D IN HI[ NAMED LAW SUIT.
Vole res ul t s:
Ayes:
Nay s :
Co un ci I Member s Va n Dyke , Koza cek, Bi l o, Brads haw, Otis
None
Abs en l : Cou nc il Member Hi gday, Vob ejda
Mot io n c arried.
* * * * *
MAYOR OT I S MOVED, SECO NDED BY CO UN CI L MEM BER BILD, TO APPROVE AN ALLOCATION TO
III E CO MMUN I TY ARTS SY MPHONY IN THE AMOU NT OF SI ,50 0, SAID ALLOCATI ON TO BE
DISBU RSED <RO M TIIE AID S TO OT HER AGEN CI ES FUND S. Vol e resu lls:
Ayes: Co un c il Mem ber s Van Dyke, Kozacek, Bi l e, Br ads haw, Olis
Nay s : None
Absent : Co uncil Mem ber Higday, Vobejda
Mo t ion ca rr i ed .
* • * • *
MA YO!l OTI S ANN OUN CED TIIE MAYORAL APPOIN TMHIT OF ALI CE HA NSO N TO THE URBA N
IU NL WAL AUTHOR IT Y AS A SE CO ND AL TERNA TE MEM BER .
RESO LUT I ON NO . 9
SEl!IE S OF 19 87
* * • * *
~ llE SO LU TI ON APP OIN TING DAVID G. III LL AN O THE LAW FIRM OF ii 'ITCHIS ON BLA CK III LL
.~10 COO K TO BE SPEC IA L WAT ER COUNSEL TO TH E CIT Y OF [NGLLWO Vl r o~ ALL WATER
. A MATTERS.
[OUNC I L MEMBER BRA DSHAW MOVED, SECO NDED BY COU NCIL MEMBER 8 1 LO, TO APPRO VE
HI SOL UTIO N NO. 9, SERIES OF 198 7 . Vote results :
Ayes : Council Members Van Dyke, Kozacek, Bi 1 o, Brad shaw , Oti s
Nays: None
Ab se nt : Coun ci l Memb er lli gday, Vobejda
Motion carr i ed .
* * • * •
COUNC I L MEMBER BRADSHAW MOVED, SECON DED BY COUNC IL MEM BER KOZACEK, TO
llEAPPO INT GATEWOOD MILLIGAN TO THE BOARD OF TRUSTEES OF THE MALLEY CENTER
IHU ST FUND FOR A THREE-'/EAR TERM CO MM ENCING APR I L 20 , 1987 HI ROUGH APRI L 20 ,
1990 . Vole results :
Ayes: Counc i l Member s Van Dyk e, Kozacek, Bilo, Bradsha w, Ot · s
!lays : Non e
Abs ent: Council Member lligd ay , Vob ejda
Mot io n ca rri ed .
• * * • * I
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[ng l ewoo d City Council
r ebruary 17 , 1987 -Page 7
R[SOLUT !ON NO. 10
SER I ES OF 1987
A R[S OI UT I ON OF THE ENGLEWO OD ClTY COUN CIL OPPO SING SENAT[ Bil I 60 • VESTED
PHOP IIU Y RI GHTS .
MAYOR Q'1 lS MOVED, SECONO[O BY COU NCIL MEMBER KOZACEK, TO APPllOV[ RESOLUTION
NO. 10, SERIES OF 1987 . Vole re sult s :
Ayes: Coun c il Memb er s Van Oyke, Kozacek, Bilo, Brad shaw, Oli s
Nay s : None
Ab senl : Coun c i 1 Member II igday, Vobejda
l\ol i on c arried .
CO UI ICIL MEMBER KOZAC[K MOVED TO AD JOURN. The meeting wa s adjourned at ~:20
Jl.111 .
) . _/· /)
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