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HomeMy WebLinkAbout1987-05-04 (Regular) Meeting MinutesI I . Cal 1 to Ord er ENGLEWOOD CITY COUNCIL EN GLE WOOD, ARAPAHOE COUNTY, COLORADO Re ular Session Hay 4, 1987 ·11ie regul ar meet i ng of t he Eng l ewood City Cou nc il wa s call ed t o orde r by Mayor Oti s at 7:30 p .m. 7 . I nvocation Th e i nvoc ati on wa s given by Counc i 1 Membe r Vobe jda. 3. Pled ge of Al legi ance The Pledge of Alleg iance wa , l ed by Mayor Oti s. 4. Roll Call r•r esent : ,,bsen t : Coun c il Member s Van Dyk e , Vobejd a , Koza ,.,~. Bil o , Brads haw, Oti s Counc i 1 Member Hi gday A 1uorum was pres ent . Al so pres ent : 5. Hi nutes City Man ager Mccown City Attorney Ol se n Assi st ant City Manager Va r gas Dire ctor Fonda , Utilities City Clerk Cr ow (a ) CO UN CIL MEM BER BRADSHAW MOVED , COUN CI L MEMBER VOBE JDA SECON DED, TO APPROVE THE MINUTE S OF THE REGULAR MEET I NG OF APRIL 20, 1987 . Aye s: Nay s: Abs ta in: Abse nt : Counc i 1 Memb er s Van Dyke, Vobe jda , Bil o, Brad shaw, Oti s Non e Non e Coun c i 1 Member Higday Motion carri ed. [n9 l ewood City Co un cil Min ut es May 4 , 1987 -Page 2 6 . Pre -scheduled Visitors (.1 ) Mr . Bo b To nsing, Littleton Council Member an d r epresenta ti ve o f Denver Reg i ona I Co un c i 1 of Gov ernm ent s , prese nted to Counc i 1 th e ORCOG /Boe ttcher Inno vati on Award /Publi c-Pri vat e Partner ship -"Pl an t o Get Out Ali ve." The City of Engl ewood al so r ece ived an aw ard i n th e Cooper ali ve Se r v i ce De 1 i very categ ory in th e op erati on of t he Sou th Met ro Fire Tra i ning Aca demy . ( h) COU NC I L MEM BER KOZA CEK MOV[O, COUN CIL MEMBER VOBEJDA SE COND ED , TO PROC LAIM THE WEEK OF MAY 3 • 9 , 1987 AS NATIONAL EXTEN SION HOME· MAKERS WEEK . Ay es: Nay s : Abs tain : Abse nt : Co un c il Mem bers Van Dy ke, Vobejda , Koza cek, Bi l a, Brad shaw, Oli s None None Co un c i 1 Me mber Hi gday Mot i on carr i ed . Ms . Hope Brown, Publi c ity Ch airm an of the Ar apahoe Co unty Ex l ens ion Sl?r v ice , r ece ived th e proc I am a li on from May or Oti s . 7. Non -scheduled Vis it ors Th er e wer e no non-scheduled vis ilors. 8 . Communications and Proclamation s (a) CO UN CIL MEMBER BRAD SHAW MOVED, COUN CIL MEMBER KOZACEK SECONDED, TO PROC LAIM TIi t MON111 OF MAY AS MULTI PLE SC LERO SIS AWARENES S MONTI!. (b) Ay es : Na ys : Ab stain: Ab sent: Counc i 1 Mem bers Van Dyk e , Vo bejda, Ko zac ek , Bi 1 o , Brad shaw , Dl is None None Coun c i 1 Memb er Hi gday Mot ion carried . COUNCIL MEMBER KO ZACEK MOVED , COUNCIL MEMBER BIL O SECONDED, TO PR O- CLAIM TH E MONTH OF MAY AS SUBCO NTR ACTO RS MONHI . Aye s : Na ys : Ab stain: Abs en t: Coun c i 1 Mem ber s Van Dy ke , Vo bejda, Koza cek, Bi 1 o , Brad shaw , Ot i ~ Non e None Coun c i 1 Membe r Hi gday Mot ion carri ed . I I Eng I ew ood City Counc i i W nute s May 4 , 1987 • Page J ( c ) CO UNC IL MEMBER V08[JOA MOVED , CO UNCIL MEMBER KOZAC[K S[CONOED, 10 l'RO CLA IM TH E MONTH OF MAY AS OLDER AMER I CANS MONTH . Ayes: Nays : Abs t a i n : Ab se nt : Coun c il Mem bers Van Dyke , Vob ejda, Koz acc k , Bila, Brad shaw , Oti s Non e Non e Counc 11 Member II i gd ay Motion carr i ed. ( d) CO UN CIL MEMBER BRAO SIIAW MOVED, COUNCIL MEMB ER BI LO S[COJJDED, TO PROCLA IM MAY 7, 19 87, AS CITY DA Y OF PRAYER . Nays: Coun c i 1 Member s Van Dyke, Vobejda, Kozacek , Bi Io , Brad shaw, Oti s None Abstain: None Ab se nt : Co unc i 1 Member Hi gday Moti on carr i ed . ( e) COUNC IL MEM BER VAN DYKE MOVED , COU NCIL MEMBER BI LO SECON DED , TO PROCLAIM TH [ WEEK OF MAY 6 • I I , 19B7 AS DAYS OF REMEMBRANCE. Ay es: Nays : Abstain : Absent: Counc i 1 Member s Van Dyk e , Vob ejda, Koza ce k, 8 i lo, Brad shaw , Oti s Non e Non e Counc i 1 Member Hi gday Motion carried. ( f) COUNCIL MEMBER BRADSHAW MOVED, COUNCIL MEMBER VOBEJDA SECONDED, TO PROCLAIM THE WEEK OF MAY 17 -23, 1987 AS PUBLI C WORKS WEEK . Ay es: Nay s: Ab stain: Ab se nt: Council Members Van Dyke, Vobejda, Koza cek, Bi lo , Bradshaw, Ot is None None Coun c il Member Hi gday Motio n carr i ed . 1. Consent Agenda CO UN CIL MEMBER BRADSHAW MOVED, COUNCIL MEM BER VAN DYKE SECONDED, TO AP - PRO VE CON SENT AGENDA ITEM S 9 (a) TIIROUGH (c ). (a) Mi nut es of th e Liquor li ce nsing Authority meet ings of March 4 and 18, 1987. [ng 1 ewood C ily Coun c 11 Mi nut es May 4 , 19 87 -Page 4 (h) Minutes of the Pl an ning an d Zonin g Co mmis s i on ·.nee t i ng o f Ma r ch 17, 1987 . (c ) Min utes of th e Publi c Library Board mee ting or Apr i l 17 , 1987 . Ayes : Nay s : Abs t ain : Abs ent: Co un c i 1 Membe r s Van Dyke, Vob ej d,1, Koz ace k , Bi 1 o , Brad shaw, Otis None None Coun c i 1 Member lligd ay Mot ion carri ed . 10 . Public Hearing No pu bl ic hea ring wa s scheduled . 11 . Ord I nances, Reso 1 ut Ions and Hot ions (a) Ut iliti es Direc tor Fonda pre se nted a recomm endation from the Water and Sewer Board to adopt a Bill for an Ordin ance approving th e Co unty Lin e Landf i 11 Ame nd ed Conn ector's Agreem ent. The am endment ex t end s the original agreement to August 20, 1990, and enumerate s specif\ c conne ctor fee s. COUNCIL BlLL NO . 20 , INTRODUCED BY COUNCIL MEMBER BRADSHAW, WAS READ BY TITLE: A BILL FOR AN ORDINANCE APPROVING AN AMENDMENT TO THE CONNECTOR'S AGREEMENT BETWEEN TIIE CITY OF ENGLEWOOD ANO THE BOARD OF COUNTY COMMI SS IONERS OF THE COUNTY OF ARAPAHOE REGARDING THE COUNTY LINE LANOF I LL. COUNCIL MEMBER BRADSHAW MOVED , COUNCIL MEMBER VOBEJOA SECONDED , PASSAGE OF COUNCIL BI LL NO. 20 . Ayes : Nays: Abs t ain: Ab sen t : Counc i1 Members Van Dyke, Vobejda, Kozacek, BI 1 o, Brad shaw, Otis None None Counc i 1 Member II i gday Motion carried. (b) Assistant City Manager Varga s present ed a re commendation from the Finan ce Department t c adopt RESOLUTION NO . 14 -A RESOLUTION AMEND - ING THE l 9B7 BUDGET. Mr . Vargas exp 1 a i ned the rea 11 ocat ion of f und s in the Gener al Bud get, and the changes necessary to balan ce tile Water Fund and th e Golf Cours e Fund as detail ed in the Coun c il Co:nrnuni cation . I I 1·n~l ewood City Council Minutes M.1.v 4, 1987 -Page 5 COUNC I l M[MBER BRADSIIAW MOVED , COUNCIL M[MBER 8 l LO S[CONDED, TO APPROVE R[SOLUT ION NO. 14, SER I [S OF 1987. Ay es : Na ys : Ab stain: Absent: Cou nc i 1 Memb ers Van Dyke , Vobejda, Kozacek , 8 i 1 o , Brad shaw , Otis None None Counc i 1 Member H igday Motion carried . 12. City Manager's Repor t Mr. Mccown did not ~ave any matters to bring before Counci 1. 13 . City Attorney's Report Mr. Ol se n advi sed Council that in the matter of Bjugstad vs. the Citi es o f Englewood and Sherid an , etal, the City of Englewood has been dismissed as a defendant. 14 . General Di scussion (a) Mayor's Choice (i) Mayor Otis brought to Council's attention a request from the [nglewood VFW Post 322 for a proclamation declari ng May 16 , 1987 , as Buddy Poppy Sal es Day . COUNCIL MEMBER BRADSHAW MOVED , CO UN C I l M[MBER Bl LO SECONDED, TO PROCLAIM MAY 16, 1987 AS BUDDY POPPY DAY . Ayes: Nays : Abstain: Absent · Council Member s Van Dyke, Vobejda , Kozacek, Bil o, Bradshaw, Otis None None Counc i 1 Member Hi gday Motion carried. ( i i) Mayor Oti s brought to Counci l 's attention a r eque st from the Centennial [conomi c Development Group. COUNCIL MEMBER BRADSHAW MOV ED, COUNCIL MEMBER VAN DYKE S[CONDED, TO ALLOCATE $2,000 FROM TH E AID TO OTHER AGENCIES BUDGET TO THE crn - TENNIAL EC ONOMIC DEV[LOPMENT GROUP . Ay es: Nays: Abstain : Ab sent: Co un ~ i1 Members Van Dyke, Vobejda , Koza eek, Bi 1 o, Bradshaw, Otis None Non e Counc i 1 Memb er Hi gday [ng l ewood City Council Minutes May 4, I 987 • Page 6 Motion carried. (iii) Mayor Otis expr ess ed sentiments concerning the recent death of Charles Be s t. (b) Counc i 1 Member 's Choice (i) Council Me mber Bradshaw thanked staff for the prompt instal - lati on of a s lop s ign al the Int ersection of Kenyon and Sherman. I 5 . Adjournr,1ent COUNC IL MEMBER BRADSHAW MOVED TO ADJOURN. The mee ting adjourned at 7: 56 p .m. ~~a/Jdu.c CityCerk