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Home My WebLink About1987-04-20 (Regular) Meeting MinutesI . Ca 11 ',, Order ENGLEWOOD C !TY COUNCIL COUN C 1 L CHAMBERS, C !TY HALL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Re ular Session April 20, 19 87 lhe reg ul ar me eting of the Englewood City Coun c il was called to ord er by Mayor Ot i s al 7 :30 p .m. 2. Invoc ation The invocation was giv en by Coun c i 1 Membe1· Vobejda. 3. Pledg e of Allegiance The Pl edge of A 11 eg i ance was 1 ed by Ma yor Otis. 4. Roll Call Present: Ab se nt: Coun c il Member s Higday, Van Dyke, Vobejda, Kozacek, Bila, Brad shaw, Otis None A quorum wa s pre sent. Al so present: 5 . Minutes City Manage r Mcco wn City Attorney 01 se n Ass i stant City Man ager Varga s Di rector of Utiliti es Fonda City Cl erk Crow (a) COUNCIL ME 'lBER VAN DYKE MOVED, COUNCIL MEM BER BILO SECONDED, TO APPROVE THE MINUTE S OF THE SPECIAL MEETING OF MARCH 30, I987. Aye s : Nays: Abstain : Absent: Counci 1 Members ll igday, Van Dyke, Vobejd a, Ko zacek, tl ilo , Otis None C,iunc i 1 Mem ber Bradshaw Nune Motion carri ed. Englewood City Coun c 'l Minut es April 20. 1987 -Pag e 2 (b) COU NCIL MEMBER BILD MOVED, COUNC IL MEM BER VOBEJDA SE CONDED , TO AP - PRO VE THE MINUT ES OF TlfE R[r.LI LAR MEET IN G OF APRIL 6. 1987. Nays: Ab stain: Absent: Cou nci l Me mbe r s II i gday , Van Dyk e, Vobejcl a, Bil o, Brad - shaw. Oli s None Council Member Koz acek Non e Moti on ca rri ed. 6. Pr e-sc hedul ed Vi s i t or s (a) Mr . Phil lip Peet, General Manager o r Col orado Dispo sal, I nc., wa s present to di sc uss the wa sle transfer surcharge. He urged Council to not aprrove Cou nc il Bill No. 26 estab l ish ing sa id tran srer surcharge. 7. Non-sched ul ed Visi to rs Ther e were no non -scheduled v i s it ors . 8. Convnu n icat i ons and Procl amatio ns (a) COUNC IL MEMBER BRAD SHAW MOVED, COUNC I L MEMBER KO ZACEK SECONDED, TO PROC LAIM THE WEEK OF APR I L 19 -25, 1987, AS NATI ONA L CON SUMER S WEEK. Ayes: Nay s : Abstain : Ab se nt: Council Members Hi gday , Van Dyke, Vob ej d., Koza cek, Bi l o, Bradshaw, Otis None None None Mot i on carried. ( b) COUNCIL MEM BER BRADSHAW MO VED, COUNC I L MEMBER KOZACEK SECONDED, TO PROCLAIM THE WEEK OF APRIL 27 TO MAY I, 1987, AS ENGLEWOOD PUBLI C SC HOOLS WE EK. Aye s : Nays: A:ista i 11 . Absent: Co un ci l Membe r s Hi gday , Van Dyke, Vobe jda, Ko zacek, Si l o, Bradshaw, Olis None Non e None Mot i on carr i ed. Co un c il Memb er Bra dshaw compli mented th e manage - ment of Cinderella City for their assistance to permitting the sc hool s t o set up booth s with in t he mall. ( c) CO UNCIL MEMBER K07 AC EK MOVED, COUNC I I. ME MBER VOBEJDA SECO NDED TO PROCLAIM THE MONlH OF JU NE 1987 AS RECYC LIN G MONTH. I I Englewood City Counci l Mi nute s Apri l 20 , 1987 -Page 3 9' Ayes: Nays: Ab s tain: Ab se nt : Counc il Mem bers ll igday, Bilo, Br adshaw, Olis None None None Mot.io n carri ed. Con sen t Ag enda Van Dyke, Vobejda , Kozacek, Counci l Member Kozacek requ es ted that Conse nt Ag enda It em 9 (f ) be remove d from the Consent Agenda . CO UNC IL MEMBER BRAD SHAW MO VED , COUNC I L MEMBER VAN DYKE SECONDED, TO AP - PROVF CONS ENT AGENDA ITEM S 9 (a) THROL'GH (e)AND 9 (g) TIIROUGH ( i), ITE M 9 (f) HAV ING BEEN WITHDRAWN FROM CO NSENT AG ENDA. (a) Minut es of th e Park ~ and Recreation Comm i ss i on meeti ng of March 12, 1987 . (b) Mi nu t es of th e Downt ow n Deve lopm ent Authority meeti ng of March II, 1981, (c) Minutes of th e Board of Adju s tment and Appeal s meeting of Mar ch 11, 1987. (d) Ordina nce No. 20 , Serie s of 1987, amend i ng Title 1 of the 1985 . En - glewood Mun icipa l Code , Genera l Penalty, relative to penaltie s as - sessed for violation s thereof . (e) Ordi nance No. 21, Series of 1987 , approving the creation of Paving Di s tri c t No . 32. (9) Ordi nance No . 22 , Series of 1987 , approving an agr eement titled "Cooperati ve Agr eeme nt" between the City of Eng l ewood, Colorado, and t he Englewood Urban Renewal Auth ority re l ati ng to the use, con - trol and po sses sion of certai n stree t rights-of -wa y and all eys . (h ) Ordinan ce No. 23, Series of 1987, ap provin g an ag r eeme nt titl ed "Co operative Ag r eement" between the City of Englewood, Colorado , and th e Englewo od Urban Rene wa l Authority re l ating to th e title , use, control and posse ss ion of two vacant properties within th e urba n renewal area. (i) Ordinan ce No . 24 , Series of 1987 , approving an agreement titled "Cooperative Agr ee ment" between the City of Eng l ewood, Col or ado, and t he Engle wood Urb an Renewal Autho rity relat ing to the title , use, co ntro l and posse ssion of the Lit tle Ory Creek Channel. Ayes: Council Members lligd ay, Van Dyk e, Vob ejda, Kozacek, Bilo, Bradshaw, Otis Nays : None Eng 1 ewood City Council Mi nu tes April 20 , )98 7 -Page 4 Ab sta in : None Ab sent: None Mo tion car ried. COU NCI L MEM B[R III GDAY MOVED ' C011 NC 11. i:rn srn BRAD SHAW ~[CO NDED ' TO APPR OVE ON FINA L REAIJ JNG COUNCIL BI LL i!O. 26 , orDIN ANCE NO. 25, SER IES OF 1987 (Conse nt Age nd a I tem 9 (f) C$lab l i shing a waste Lra ns fcr surcharge of S.20 per cu bic yard). Before voting, Counc i 1 Mtmber Kozacek , la t ed his oppositio n to the pa s- sag e o f thi s Council Bi ll. Aye s: Nay s: Ab sta i n: Ab sen t : Cou ncil Membe r s Hi gday, Van Dyke, Vobej da, Bi lo, Brad - shaw, Otis Cou nc il Member Kozace k None None Motion carried. JO . Public Hearing No publi c hearing was sc hed ul ed. 11. Ordinances, Reso lutions and Motions (a) Ut i l ities Direc tor Fon da pres en t ed the recomme ndation from th e Vt i 1 it i es Dep ar tm ent to adopt RE SO LUTION NO. 12 -A RE SOL UT I ON AMEND IN G Tf!E I 98 7 BU DG ET. Mr. Fonda exp 1 a i ned the nee d for t he increased allocation of monies for the Se wer Fund Bud get as set fort h in the Coun c i 1 Commu n i cat ion . CO UN CI L MEMBER BRADSHAW MOVED, COUN CIL MEMB ER VOB EJ DA SEC ONDED, TO APPROVE ~E SO LUTION NO. 12, SlR IE S OF 1987. Ay es: Nay s: Ab stain : Abse nt: Council Members Hi gday , Van Dyke, Vobej da , Kozacek, Bilo, Bradsh aw, Oti s None Non e Non e Motion carried. (b) Assis tant City Manag er Varga s present ed the re comme ndation from the Finance Dep artment to ado pt RES OL UTION NO. 13 -A RE SOLUTION AP - PROVING A LEASE/PURCHASE AGREEMENT 111 TH HANIFEN IMH OFf, INC ., FOR THE ACQUISITION OF EQUIP MENT FOR THE CITY OF ENGLEWOOD . Mr . Vargas stat ed th e lea se/pu r ch 1· 'Qr rrmc nt ~a s for com puter equipment as se t forth in the Coun c il Lnmmuni ca t ion . He exp lained t hat as th e l owes t bid was not con s i dered t he bes hid, staff was recomme nd ing the bid be awa rded l o Han if en Imhoff, I nc. I I Englewood City Council Minutes April 20 , 1987 -Page 5 CO UNC l L MEMBER VOBEJOA MOVED, COUNC l L MEMBER KOZ ACEK SECONDED, TC ~PPROVE RESOLUTION NO . 13 , SER I ES OF 1987. Aye s: Nays : Abs tain: Ab sent: r~uncil Me mber s Higday , Van Dyke, Vo bejd,, Koza cek, bilo, Bradshaw, Olis None None None Mot ion c2rried. 12. City Manager's Repor t Mr . McCo wn did not have any matters Lo bring before Co uncil. 13 . City Attorney's Report Mr. Olsen advi sed Council of ac tion he had taken (oncerning a loca l firm whose employ ees had been spee ding within Lh e c i Ly. 14 . General Discussi on (a) Mayo r's Choice Mayor Otis did not have any matters to bring before Cou nc i 1. (b ) Co uncil Member's Choi ce CO UNCIL MEMBER BRADSHAW MOVED, COUNCIL MEMB ER Bl LO SECONDED, TO APPOINT JOANNE BRAUCHT TO HIE PARKS ANO RECREAT I ON COMMISSI ON, REPLACING ROBERT SCHROEDER; SA JO TERM TO COMMENCE I MMEDIATELY ANO TO EXP I RE FEBRUARY I , I 990 . Ayes: Nay s : Ab stain: Ab se nt : Council Members Hi gday, Van Dyke , Vobe j da , Koza cek, Bilo, Bradshaw, Otis None None Non e Moti on carried. I 5 . Adjournment COUNC IL MEM BER H!GOAY MOVED TO AOJOU RIL The meeting adjourn ed al 8:00 p .m.