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HomeMy WebLinkAbout1987-09-21 (Regular) Meeting MinutesI I I . Ca 11 to Or de r ENGLEWOOD C !TY CO UNC l L ENGLEWO OD, AR APA HOE COUNTY, COLORADO Re ul ar Sess ion Sep t ember 21, 1987 lhe regu lar meeting of the [1,.1,,wood Cily Council was called lo order by Mayor Oli s 7:32 p.m. 2 . In voca tion 1 he i nvoca lion was g 1 ver. t,y Counc i 1 Member Vob ejda . !. Pl ed ge of All egi ;;nc e ·1he Pledge of All eg ian ce wa s led by Mayor Oli s. 4. Roll Cal l Prese nt: Ab sen t : A quorum wa s present. Also prese nt: 5. Mi nute s Co un c i 1 Member s Van Dyke, Vobejda, Kozacek , Br adsha w, Ol i s Counci l Members Higday, Bile Ci l y Manager Mcc own Ae ling Cily Al lorn ey Reid Ass i s lanl City Manager Vargas Pol i ce Ch i e r ll o l mes Aeli ng Director noman s, Co mmuni ty Developm ent Director of Utiliti es Fo nda City Clerk Cr ow (a) COUNCI L MEMB ER KO ZAC EK MOVED, COUNCIL MEMBER VOBEJDA SECONDED, TO APPROVE THE MINUTES Of THE REGULAR MEETING OF SEPTEMBER B, 1987. Aye s : Counc i 1 Members Van Dyke, Vobejda, Kt2acek, Otis Nay s: None /\b s lain : Co un c il Member Bradshaw Absent: Co un ci l Memb e r Bile, lligday Mol ion ca rri ed. for lhe record Council Member Bil e ent ered lhe meet i ng at 7:35 p .m., Assis t ant Cily Manag er Varga s at 7 :36 p.m ., and Cily Mana r,er McCown at 7:37 p.m . Englewood City Cou ncil Minutes Septemb er 2 I , I 987 -Pag e 2 6. Pr e-sch edu l ed Vi si tor s (a) Th c ,·e >i c re no pre -sc hed u1 ed vis itor s. 7. Non-scheduled Vi s ito r s rlari ta 11olch, 331 I Sout h Do wning, exp re ssed con ce rn over lhc dangerous inter - sect i on a t Dar t mouth and Dow ni ng. Ms. Wel c h s ta ted that the parents are r eques t ing a four -way slop wilh a four-way walk s ign and a no -t ur n on r ed s i qn. Co un .-i I Member Brads haw s la l ed t hat she r cq ucs l ed the Di r ec l or o i Pub I ic Wor ks, Mr. Waggo ner , to conside r add i ng a walk cyc l e where no t raffi c would be mov ing . Ms . Srad shaw exp lain ed th a t Mr . Waggoner would provide th e I 1111ncil with th e cos t of the opt io ns. Ms . Welch s ugge s t ed lha l Co 1·1cil co n- s id e r a 1100.00 fine fo r anyon e that i s pu l led over in a sc hoo l zone . She fell th a t this cou ld "r::,oly be use d l o fund several item s s uc h as thi s. Ms. Br ad sh aw not ed lh al :hey ar c not su pposed l o loo k lo th e Court a s a reve nue producer. Mi chae l Gruninger, Pr es id ent of lh ~ Engl ewood Fire fi ght e r s, presented a s taff - i ng l eve l study cond uc t ed by th e Dall as , Texa s , Fi r e Depa r t ment , for Coun c il l o 1·cvie1·1 pr i or l o the Budget Retr ea t. Jo,innc [ve, 3881 Sou th Fox , c omplained tha t for th e la s t yea r two ve h i c l es, a trai l er used lo tran s por t r aci ng c ar s and a vehic l e use d for a l aw n mowing service , have been parked acros s the street from he r ho me. She s t aled lhal lh cy arc ve ry un s i ghtly and pres e nted Coun c i l with pi c tures. Ms. Bra ds ha w r cfe ,·r ed he r t o Ms. Rom ans. :iay or Otis assured her th at th ey would in ves ti - gate th e si tu ation an d if t hey are ill ega ll y parked ac ti on wou l d be t ake n . Dor othy Bako s , 465 1 South Wa shing t on Stree t , questioned th e sal e of un safe s li-u c l ur es. Mayor Oli s fe ll that t he City co ul d not pr ohibit t he sa l e of a home , bul noted i l could be inspected t o de t ermi ne i f it me t the cod e. Mr . Oti s r e f er r ed he r t o Ms . Roman s. 8. Co mmunic a ti on s an d Pr oc l ama ti ons 9. Con se nt Agend a COU NCIL MEMBER BR ADSH AW MOVED, CO UNCIL MEMBER VAN DYKE SECONDED, TO APPROVE CO NSENT AGENDA ITEMS 9 (a ) THROUGH ( i). l a ) Min ut es o f t he Downt own Dev e l opme nt Auth or ity meet in g of Augus t 12, 1987 . (b) Min•,tes of t he Parks and Rec r e a tion Commiss i on Mee ting o f Augus t 13, 19 8 7 . (c) Mi nute s of the Planning and Zoning Commissio n mee ti ng o f Au gus t 18, 1987. I I I Englew ood City Council Minutes September 21, 1987 • Page 3 (d ) Minute s of the Public Lib rary Advi sory Board mee ting of ~ep t ember 8, 1987 . (e) ( f ) f g ) (i) Ordinance No . 45 am e nd i ng Ti ll e 4 of th e Englewood Munic i pal C0de i rn po s ing an emergency charge upo n t elephone ex chang e access faci 1 i- l ie s for enhan ced 91 I Sys tem. Ordi nanc e No, 46 app r ovin g an intergover 1me ntal agreem nl r -e aling an emerge ncy t e l eph one se rvi ce aut hority which shal I e s la b I sh and operate an emerg ency telt>phone serv ice system to i nclude the city of [ ng l ewood . Ordinan ce No . 47 va c ating portio n of the r i ght -of-way in the 3400 bl oc k of South Acoma and 100 bloc k of We st Hampd en /\venue. Ordinan ce No. 48 app r ov i ng an eas em ent for City Ditch ri ght -of -way i n the Cha tfi e ld Rese r voir area. Ord inan ce No. 49 approving th e co nveya nce of the abandon ed Ci t y Ditch right -of -way by Qu it Cl ai m Dee d . Ay es : Nay s : Abs tain: Absent: Co un c il Members Van Dyke, Vob e jda , Kozacek, Si l o, Brad shaw, Olis None Non e Council Memb e r II i gday Moli on c arried. 10 . Pu blic He ari ng (a) COUNC l L MEMBER BRADSHAW MOVED , COUNCIL MEMBER KOZACEK SECONDED, TO OPEN THE PUB L.IC HEARING ·.-o CONSIDER THE 1988 BUDGET. Ay es : Ccun c il Menbers Van Dy ke, Vobejda, Ko zacek, Bi l a, Br a,Jshaw, Oli s Nays: None Ab s tain: None Ma l i on Absent: c arried. Coun c il Me,.,ber Hi gd ay Ass i s tant City Manage r Varga s presented City Council with a brief synopsi s of th e 1988 Budget. Mr , Var gas sta t ed that in de veloping th e 1%8 Buege• it be- came eviden t very quickly that our revenue WH go ing to be WdY below it1 esti• ma l e s for th e th ird ye ar in a row. Al tha t point the City Administration be- gan a ci:t -back program on expenditu r es. Thr oug h that program we were ab)~ to save a ppl'Ox imately $300,000 from wh a t. we had beer. projected tc spe nd . How eve r, even with the se s.vi ng s we are s till anticipating that in 1987, year - end, our expe nditures wil: exceed rev enues by ap proximately $600,000. With our conti nuing problem with a s lu ggish eco nomy, the decision had to be rnd e on wh e th e r to cut the Ge neral Fun d by approximately 35 positions in order to balan ce th e bu dget or to seek some additiona l revenue source. In discussion s with the City Council it was dete r mine d that the proposed Jg88 Budget should Englewood City Council Mi nute s September 21 , 1987 • Page 4 incorpo,·ale a sa l es lax in c r ease of a 1/2 cent on lhe do lla r. The 1988 Pro- posed Budge t fJ r th e G ncral fund reflec t s a redu c tion of 3 positio ns. They are a Personnel Ana lyst , a Ci l y Service Worker II pos i tion, and a Battali on Chief po s iti on in th e Fire Depa rtment. Thal bri ngs lo thirteen the nu mber of I po s 1lion s tha t have been c ut in the Ge ne r a l Fu nd si nce 19 86 . The 1988 Pro - posed Budge t for the Gener al fund reflect s a 3.3% inc r ease over the 1987 Bud- qet. ·11,e Pub I ic Improve ment Fund has al so suf f ered a serious decrease i n ,·eve nu es beca use il s primary sourc~ of r e ve nu e is lhe use ta x , wh ich i s part of lh c sa les tax. Accordi ngly several projects have been delay ed unti l f und- in g i s ava ilable f or th em . 1hr Waler, Sewer and Go lf Course Funds are in very s table finan c i a l condi tion for 19 88. Tota l exp en di ture s for a ll fun ds are as fol l01·1 s : Genera I Fu nd S 19,220,567 Oebl Se rvice Fund 548,760 Pub Ii c Impr oveme nt Fund 1,4 22 ,000 Stat e Lott ery Fund 129,000 Water Fund 3,93 4 ,684 Se1•1er Fund 4,9 19,883 Go If Course Fun d 696,129 Tota l Expe nd i lures SJ0,871,0 23 Our t ot a 1 reve nue picture , including lhe 1/2 cenl sa 1 es t ax increase, is as fo 1 J OWS : Gene r al Fund 520,085,733 Oe bl Se rvi ce Fund 548,887 Pub li c Improvement Fund 1,422,000 St ale Lotte ry Fun d 158,479 Water Fund 4,565,243 Sewer Fund 12 ,585,589 Gr,l f Course Fund 1,25 7,265 fota l Re venue 54 0 ,623.196 Cou nc il Mem ber Bradsha w questio ned how we got Sl 58,00 in reve nu e from the lo t - t ery Fun d. Mr. Varga s s lat ed lhat th e r e ,s a cc r~a i n amount of i nt eres t that 's l e ft ove r and projects thal have not bee n comp l eted ye t and that money i s trans fcrrcd over lo the next quarter. Rex Burt cn, 5795 Sou t h Bannock St reet No.5, duly sworn, r eprese nting Peopl es fi,·st , ~xpressed his co ncern over the proposed cuts i n th e Housi ng, Construc- ti on and Public h'orks Bu dg e t s. Mr. Bur ton proposed that th ey be in creas ed in orde r lo provide a µlace to 1 iv e that is ac cess ible to th e deve l opmentally di sab l ed, for examp l e sidew alk s that are whee l c ha ir accessible. He s ugg ested that the City exp l ore the po ssi bility of us ing Gr ants to fund so me of the con- s truction projects. Mr . Kozacek expl a ined tha t he i s u ,nember of the Bo l rd of th e Hou s i ng Authority and th at th ey ar e making great s t r i des in making homes wheel chair access ibl e. Mr. Ko za cek s t a t ed th a t th ey do get funding from th e Fede ral and Sta t e level and th e r e arc Grants available, but there is a wailing I isl. Mr . Burto n fe_ll that t he City sho ul d take a great er r ol e in providing funds for these proJects. He felt that the City might be ab l e to increa se rent s ubsidies. I I I Englewood C 1 ty Counc 11 H1 nute s Sep tember 21 , 1987 -Page 5 Council M~m ber Brad s haw entered int o t he record a l e tt er da t ed Se pl embe · 18, 1987 from th e Cinderella City Merchants Ass oc i a ti on an d a lPtt e r from Bill Clayton J ,·. lo the Co un c i l , both spe ak i ng -~a in s l lh e proposed s al es l ax in c rca \e . lou h I. Cangi ll a , 5000 So uth Delaware, duly sworn , spo ke agai ns t th e s ale s l ax in c r ease. Il e ques t i oned how much bu s ine ss th ey wou l d be driving out of Engl e1vood. li e fe lt many peo pl e would shop s om ewh e r e e l se, especi all y for the larg e i t ems wh e r e t he s al e s l ax amo unt s lo a con s idera bl e amo unt of mone y . Mr . Cang ill a a s ked i f Co un c il had co ns i de r ed a City Wag e Tax or Hea d Ta x' Mr . McCown r esponded that the Ci t y Wage Tax i s forbidd en by Sta tr Law, bu t t ha the li e ad Tax co uld be co nsi dered. Bar r y Co l eman , 01m s a bus in ess al 3305 So ut h Br oadway, du l y sworn, symp athi zed with th e membe r s of City Cour '" i n t ry ing l o f ind a so luti on to s uc h a defi - ,·i t. lie al so expressed a '\ , f ee ling of di s app oi ntm ent in th e quality of management lhal th e City ha s sho,111." li e not ed 'l at al mos t eve ry bu s i ness i n I ngl ewood ha s f ace d th i s pro bl em ond th ey hav e' t:l lo t he bone ." He s ugges· l ed that the Ci ty s hould no t s pend mc ney on projects that th ey don' l ha ve and s hou ld conside r e l i minal i ng al mo s t one third of th e work for ce . Mr. Colemar, s tal ed he fell th e lax i ncrease wou l d have a nega t i ve e f fec t. Counci l Member Kozacek explai ned t hat thi s i s a proj ec t ed de fi c it and that s in ce he has bee n a memb e r o f Co un ci l he :,as bee n ke pt r eg ul.1r ly I nforme d . Do r oth y Ba kos , 4651 Sout h Wa s hing t on St ree t, duly sworn, qu es tioned wh y Co ,:c - ci l ha s all owed pri va te de ve l oper s to come in and build wh en th e re are so ma ny vacan t buildings. Counc il re s ponded lo he r que s t i ons. Al ex llab eni c hl, 515 We st Tuf ts, dul y sworn, as ked that perha ps th e Ci t y Coun- ci l wou l d co ns id er post poning th e ~al es lax incre ase unti l after th e ho li day se ason. Loui s l. Ca ngi .. a, 50 00 So uth De l awar e , s till und e r oath, commented th a t he rel L the Ci l y Co un c i l wou l J ha ve l o Ii ve with th e mi s t ake s th ey hav e made r eg ard in g do >ml own Eng l ewoo d . Mr . Cangill ,1 ques ti oned wh y the Bu cl ge l. Re treat cou l d no t be hel d i n to wn in on.Jcr l o cut down on ex penses. Co un c il Mem ber Van Dyke re s ponde d lo his conce r n. COUNCIL MEMBER BILO MOVED , COU NCIL MEMBER KOZACEK SECONDED TO CLO SE THE PUBLIC HEAR ING , Ayes : Nay s : Abs t a in : Ab s ent: Mot i on carr i ed . Co un c il Mem ber Van Dy ke , Vobe jda , Ko zac ek, Bil o, Brad - s haw , Otis None None Coun ci l Mem be r llig day Englewood City Counc i 1 Hi nutes Se pt em ber 2 1 , 1987 -Page 6 11. Ordinance s , Resolut ions and Motion s R,•creat io n Dep artmen t to awa r d lhe co ns lrucl i on co ntra c t to Mau pi n Elec t r ic (") Cily Manager McC01,11 pre s ented a re commenda ti on fr om the Parks and I Lompa ny in the amo unt o f 526 ,089 for Be lleview Pa rk t enni s court lighting re - plac eme nt. Mr . McCo ,m expl a ined that lh e fund s are budgeted in lhe Pub I ic lmprnveme nl Fund whi ch is se parate fr om lhe Ge ne r al Fund. He s lated that th e I ights a t this ti me ar e mou nted on wooden pos t s which are warped and twisted oul o f alignme nt. Because of lh e condition o f the po l es th ey can no longer fi nd maintena nce co ntr actors lo ser vi ce and repair the li ghts. Ther e wi ll be s i xtee n fixtur es and eight pole s . Th ey will be high pre ss ure sod ium lights, wh i ch i s est ima l ed lo r edu ce lhe energy cos t anywhere from 1/4 to 1/3 of the c urrent co s l. COUNCIL MEMBER BR AD SHA W MOVED, CO UN CIL MEMBER BI LO SECONDED TO AWARD THE BIO FOR fHE BELLE VIEW PARK TENNIS COURT LIGHTING TO MAUPIN ELECTRIC COMPANY IN THE AMO UN T or $26,089, Ayes : Nay s : Abs la in: Ab se nt: Moti on ca rried. Cou ncil Members Van Dyke, Vob ejda, Brad s haw, Olis None None Co un c i 1 Me r,1 ber II i gday Koza cek , .Silo, (b) Pol ice Chief Holme s presented the recommendatio n from the Pol ice De pa rt men t and the City Attorney 's office t o adopt " bi 11 for an ordi n,'nce amendi ng Tit l e 7 of th e Eng l ewood Muni ci pa l Code, re l a t- ing t o dogs and cat s. Chief Holmes stated that t he primary ot,jec- tive of the ordinan ce is public safety as we ha ve betwee n four and s ix dog bile s in lhe cily a month. lie noted that under the present ord inance in ord er to ge t a co nvi ction for harboring a vicious dog yo u have to prov e the own e r knew the dog was viciou s by some pre- 0,i ous ac t. You ba s i c ally have "one bite fr ee." This ordinance s1iec i fi ca ll y states that it i s not required that they know, bu t if th ey arc har bor ing a dog that i s viciou s they become r esponsible . The pre s ent ordinance does not a l low th e judge to order confinemen t c f the animal. The new or di nan ce does address this. The new or- dinance requires lic ensing for attack and guard dogs. Chief Holmes respo nded to que st ion s from the City Co uncil. COU NCIL BILL M. 47 , INTRODUCED BY COUNCIL MEMBER BILD, WA S READ BY TIT LE: A BILL FOR AN ORDINAN CE AMENDING TITLE 7, CHAPTfR IA, ENGLEWOOD MUNI CIPAL CO O[ 1985, RELATING TO CATS ANO DOGS. Coun c i I Me mber Kozacek noted a c l er i c al error on page lwo of lh e ordinance, third paragraph, should rea d: DOG OR CAT, FEMALE (NOT SPAYED ) Any dog or cat of the female gender upon. Mr. Koza ce k questioned the intent of the paragraph on page one of the ordina nce r ega rding ATTACK. Acting City Attorney Reid c l arif ied the sec tion . I I Engl ewood City Council Minutes September 21, 1987 -Page 7 COUNC l L MEMB ER B ! LO MOVED, COUNCIL MEMBER VOBEJDA SECO NDED, PASSAGE OF COU NCIL BIL L NO. 47 AS AMENDED , SER I ES OF 19 87 . Aye s: Co un c il Members Van Dyke, Vob cjda , Kozacek, Bilo, Brad s haw, Oli s Nay s: Non e Abs lain : None Ab se nt: Moti on ca rried . Council Member lligday (c ) Ae ling Dire c tor Romans pre sent ed a rc comm crd alion from the Depart - me nt o f Cormnun i ly Developm ent lo approve projects for th e 19 88 -1989 Highw ay Wor k Program. Ms . Roma ns e xplained that all of the municipal il ies in th e Stale are invited lo s ubmit project s ••ithin their commun i ly lo the Coun ly Commissione r for project s lh 3 '. wou 1 d be pl aced on the Highway Comm i ss ion s work progr am for t he fo r lowing fisca l year. She s tal ed that the projects ace subm ilt~,· cO th e Coun t y, t he County Comm i ss ioner s go through them, se:ec •. tho se projects whi c h th ey f ee l are the mo s t imp or tant and they make th e presen t a ti on l o the Highway Commission. Ms . Romans s lated th at the projec t s they would 1 i kc co ns id e r ed ad dress four corridors: Santa Fe , U.S. 285, Bel l cview , and So uth Broa dway. She exp l ained t he need fo r the improvement s in th ese are a s . COU NCIL MEMBER BI LO MOVED, CO UNCIL MEMBER BRAD SHAW SECONDED TO APPROVE THE PRO ,JEC TS FOR FISCAL YEA R 1988/89 HIGHWA Y WORK PROGRAM, Discussio n ensued . Ayes: Coun c il Memb er Van Dyk e , Vobe jda, Kozacek, Bi lo, Brad• Mo t io n Nays: Abs lain: Absen : carri ed. s haw, Ol is None Non e Counc i 1 Membe r Hi gday (d) Acting Direc tor Romans pre sented a r ecommc nda t Io n from the Planning and Zonin g Commi ss i on to adopt two bil l s for ordinances vacating ccr lai n right s-of-way as follow s: ( i) an area bound ed by [ngl cwoo d Pai-k way Acom a and U.S. 285 / Hampden; and (ii) a 321 root s trip at the northeast co rner of Girard Avenue and Elati Street. Ms. Romans exp lained that anyti me a right -of-way, that has been dedicated to th e public, is no longer needed f or publi c ac cess , it behooves th e City to va cate that riget-of-way so th at it can be put lo use. She s tated t hat on the r.ghl-of-way that i s suggested lo be va ca ted with in the Phase Ill Deve l opment, it i s recomme nded th at th e vacation become effective on June I, I 989. Eng lewood City Counci l Min ute s Sept em ber 21 , 1987 -Page 8 COU NC IL BILL NO. 65 , I NTRODUC ED BY CO UN CIL MEMBER VAN DYKE, WAS READ BY TI TLE : A BILL FOR AN ORD IN ANCE VA CATI N& RI GHTS-OF-WAY IN Tl![ PHAS E Il l AREA OF 111[ DO WN I OWN REDEVELOP MENT AREA BOUNDED BY ENGLE WOO D PAllKWAY , SO UTH ACOMA I SI REr T, AND HAMl'D[N /U. S. 285 . ALI IN Tl!£ COU NTY or Al!APAHOE, IN Et/G LE - 1/00 D, CO LOl!AIJO . COUNCI L MEM BER VAN DY KE MOVED, COUIICIL MEMBER BILO SECO NDED , TO APP ROVE COUN- CIL BI LL NO. 65, SERIES OF 1987 . Mu l i on Aye s : Coun c il Membe r Van Uyke, Vobejd a, Kozacek , Bilo, Brad - !l ays : A!J~ta i n : Absent : ca rri ed. shaw, Ol is None No ne Co uncil Membe r II i yday COUNC I L 8 1 LL NO. 66 , IN TROD UCED BY CO UN CIL MLM BER BRADS HAW, WA S READ BY TITLE: A BI LL FOR AN ORDINANCE VA CAT:NG A 32 1-FOOT ST!l !P, BUT RETA ININ G AN UT ILITY EASEMENT THER EI N, ON THE NORTII SI DE OF WES T GI RARD AVENUE AT THE II OR THEAS T COR IIER OF WEST GI RA RD AVENUE ANO SOU TH ELATI STREET, COU NTY OF ARAP AHOE, IN UIGLEWOOD , CO LORADO. COUNCIL MEMB ER BRAD SHAW MOVED, CO UN CIL MEM BER KOZA CEK SECO NDED, TO APPROVE CO UN CIL BILL .NO. 66 , SER IE S OF J Y87. Aye s: Co un ci l Mem ber Van Dyke, Vo bejd a, Kozace k , Bila, Brad - shaw, Oti s Nay s : None Abs l a in: None Abse nt : Mo l ion ca rried. Coun c il Memb•,r lli gday (e) Di r ec t or of Ut ilit ie s Fo nda prese nted a recomm endation r rom t he llal f r an d Se wer Boan! l o adopt a bi l l for an ord inance ap proving an nex ati on o r prop erly in Supp l eme nt #31, loca ted north of Co unty Line Head and wcsl or So ut h ll ol l y Stre et, lo Lhe So ut h Arapaho e Sa nitation Dist ri c t. co ur;' IL BI l l NO. 59, I 1/TR ODU([O BY CO Uii ( IL MEM BER VOBEJDA, WA S READ BY T ITL[: A BILL FOi< AN ORD I NAN CE APP RO VING SUPPLEMEN T NO . 31 FOR PAR CE L "A" TO SO UTII ARAPA HOE SANITA TI ON DI STRICT 'S CO NNECTO R'S AGREEMENT WITH THE CIT Y or ENGLEW OOD TO IN CLU DE ADDITI ONAL LAND WITHIN THE I R DI STRIC T BOU NDAR I ES . I I Englewood City Co unc il Mi nutes September 21, 1987 -Page 9 CO UN CIL ME MB ER VOBEJO A MOVED , COUNClL MEMBER SILO SECO NDED TO APPROVE COUNC I L BI LL NO. 59 , SER IES OF 19 87. Aye1: Council Memher Van Dyke, Vobejda, Kozacek, Bilo, Brad • shaw , Oli s Nays: None Ab stain: None Absen t: Mo t inn c arried. Counci l Member tligday (f) Oirec l or of Ulil ili es f onda pre se nted the r ecomme ndation f rom the Wa ler and Sewer Board lo ado pt a bill for an ordinance appr ovi ng the exclusio n of property loca l ed j ust north of [ast Orc hard Ro ad and west o f South Univer s ity Boulevard f .-om Supp l emen t #32 to th e So uth Arapahoe Sa nitati on Dis tri ct. COU ll CI L BILL NO. 60 , IN TRODU CED BY COUIICI L MEMBER VOBEJDA, WA S READ BY TITLE: A BIL L fOll AN ORD IN ANCE APPR OVING SUPP LEMENT NO. 32 FOR PARC EL "D" TO SOUl ll ARAP AHOE SANI TATION DI SllllCT 'S CONNECTOR'S AG REE MENT WITH THE CIT Y OF EI IGLE WOOD FOR EXCLU SION FRO M THE SOU TH ARAPAHOE SAN ITATION SER VICE AREA. COU NC l L CO UNC I L MEMBER VOBE JOA MOVED, COUNCIL MEMBER VAN DYKE SEC ONDED, TO APPROVE Bl LL NO, 60, SER I ES OF 1987 , Ay es : Council Mem ber s Van Dyke, Vob ejda , Kozacek, Silo, Br adshaw, Oti s Nay s : Non e Abs t a in: Non e Absent : Motio n ca rr ied . Council Mem ber lli gday (g) Di rector of Utiliti es Fonda presented a re comme nd ation from th e Water and Se wer Boar d l o ado pt a bi 11 f or an ordina nc e approvi ng -rnne xa l i sn of prope rty in Supp l emen t 133 f or Curti s Pa rk to th e ~ou lh Ararahoe Sa nit at i on Dis tri c t. COUI ICIL BIL NO. 6 1, INTIWD UC[D BY CO UN CIL MEMBER VOBE JDA, WAS READ BY TI TLE: A BI LL FOR AN ORD INAN CE APPROVING SU PPLHIENT NO. 33 FOR CUR TIS PARK TO SOUTH ARAPA HOE SA NITATION OI STR I CT 'S CONNECTOR'S AGREE MENT WITH THE CIT Y OF l NGLEWOO D TO INC LUD E ADDIT ION AL LAND WITHIN THEI R DISTR I CT BOU NDARIES. CO UNCIL MEMBER VOBEJOA MOVED, COU NCIL MEMBER KO ZACEK SECONDED, TO APPROVE COUNC IL BILL NO. 61 , SERIES OF 1987, Aye s: Counci l Member s Van Dyke , Vob ejda, Kozacek, Bilo, Brad shaw, Olis Non e Nays : Abs lain : Non e Coun c il Member Hi gda y Absen t: Moti on car ri ed. Eng lewoo d Ci ty Counc il Minutes Se pt embe r 21, 19 87 -Page 10 (h) Mr . Mccown p,·ese nl ed a r ecomm end ation from the City Manager t o adopt a bill for an ordinance approving a 1/2 cent sal es tax in - er ase e ffec tive Decembc,-I, 198 7. li e no t ed that lhe City's sales taxes are col l ec t ed approximdte l y a mon t h 111 arrears, so this wou l d all ow a full 12 month s co llerlio n f or 1988 . lh e ordinance does not incl ude food. CO UII CI L BI LL NO . 63, IN TIWDUCEO BY COU NCIL MEM BER VAN DYKE, WAS READ BY TITLE: A BILL rDR AN ORD INAN CE AME IIDING TITL E 4 , CHAP TER 4 , SECT IOII S 4 AND 5, UI GLEW OO D MUNI CI PA L CODE 1985, REFLEC TIIJ G AN I NCREA SE OF SAL ES MID USE IA X Ill lllE CIT Y OF ENGLEW OOD BY ONE-IIALF CENT ON EACII DO LLA R FOR A TOTAL Cl IY SA LL S TAX OF 3.50% ON EAC II DOLLAll. CO UNCIL MEMBER VA N DYKE MOVED, COUNCI L MEMBER BI LD SECONDED , TO APPROVE COU N- CIL. BILL NO. 63, SER I ES OF 19 87. Di sc ussion ensued. Coun c il 11ember Van Dyk e staled tha t she wish ed they d idn't ha ve to do thi s , bu t th at she felt it wa s an in teri m st ep in attending to our immedia t e deficit prob l ems , with t he i n - t ent t ha t in s ix month s th ey woul d sit down as a Council and re-e va luate the s itu atio n . Co unc i l Mem ber Br ad shaw stal ed that i l wa sh r unde r st anding that t he sales tax increa se would be revie wed every s i x mont hs. She suggested Sec- ti on 3 be amende d lo r ead: Th e Ci t y Council will rev i ew lhe i mpo s it ion of this i ncrease in sa l es and use t ax every six mo nths . Disc ussion ensued . COUN CIL MEMBER BRA DSHAW MO VED , CO UN CIL MEMBER VAN DYK E SEC ONDED TO AMEND COUN - CI L BIL L NO. 63 , SECTI ON 3 TO RE AD: TH E CITY CO UNCIL WILL REV I EW THE IMP OSI - TI ON OF THIS lN CR i:ASE IN SA LES AN D USE TAX EVERY SI X MONTH S. Ayes : Counci l Member s Van Dyke, Vobejda, Koza cek, Bilo, Bradshaw, Olis Nays: Non e Abst a i n: None Counc i 1 Mem ber II igday Abse nt : Motion carried . COUN CIL MEMBER BR AD SHA W MOVED , CO UN CI L MEMBER VAN DYK E SECO NDED, TO APPROVE COUN CIL BILL NO. 63 , SER I ES OF 1987 AS AMENDED. Discu ss i on on the orig in al mot ion ensue d. Mot io n Ayes : Nays : Abs tai n: Abs en l : cat·,· i cd. Co un cil Member s Van Dyke, Bra ds haw , Olis None None Coun c i 1 Mem ber ll igday Vobej da , Ko zacek , Silo, ( i) Mr. Mcc own pre sented ,, recomme nd at ion to adop l a bi 11 for an or - di nance providing f or a nui l Cl a i m Deed co rrec ting th e lega l desc ripti on of property µ,·e vious ly transferred by Mea dow Gold Da irie s In c . I Engl ewoo d City Council Minut es Septem ber 21, I 987 -Page II COU II CIL BILL 1/0. 64 , INTROOUCEO BY COUNC IL MEMBER BI LO, WAS READ BY TITLE: ~ BILL rQR AN ORD IN ANCE AUTIIOR !l !NG THE MA YOR ANO C!TY CLERK TO SIG N ANO Al 11 sr II QU IT CLAIM DEED CORRECTll1G TH E LEGAL OESCR I PI IO N OF REAL PROPER- IY PREV I OUS LY TR ANSFERRED BY MEAQOW GOLD DAIR I ES, INC . TO THE CITY OF I NGL [WOOO. COUN CIL MEMBER BILD MOV ED, COU NCI L MEMBER VOBEJDA SECONDED TO APPROVE COUN CI L BILL NO . 64, SERIES OF 19 87. Aye s: Coun cil Mem bers Van Dyke, Vob c jda, Kozacek , Bilo, Bradshaw, Otis liays: None Ab st ain: None Absent: Co un ci l Mem ber Higday Mol i on ca rri ed. 12. Mana ger's Report Mr. McCown did not have any matte r s to bring before Co un cil . 13. City Attorney's Report lie ting City Al lorney Reid r eq ues l ed tha l the Ci l y Counc i 1 authoriz e her, on behalf of the City, lo jo in an Indu strial Gas Anti -Tru s t Litigation Suit agains t cer tain indus tri al ga s di str ibu t ors in the United Stat es , from wh i ch it i s be li eved the City purchased some indu st rial gas. And to also agree t o a ·•nant not lo sue on ce we are joined i n that Cla ss Ac - tion Su it. cou~c IL M[MBER BI LO MOVED' COUN CIL MEMBER KOZAC[K SE CONDED' TO AUTHORIZE ACT . IN G CIT Y IITl OIWEY REIO ON BEH ALF OF THE CIT Y OF ENGLEWO OD TO JOIN AN IN- DUSTRIAL GAS ANTI -TRUST LITIG ATI ON SUIT AGA IN ST CER TAIN LI QU ID GAS OI STRIBU - I OllS IN 'Ill ( UN I TEO Sl ATES AND TO /\Gil [[ TO II CO VENANT NOT TO SUE ONCE WE AR[ JO llll"D IN Tl!Al CLASS ACTION SUIT . Aye s: Coun c il Memb er s Van Dyke, Vobejd a, Kozac ek, Oi l o, Brad shaw , Oti s Nays: None Abstain: None Counc il Member lligday Absent: Mot ion carried . 14 . General Discu ss ion (a ) Mayo r 's Choice Ma yor Otis did not have any matt ers to bring be f ore Co un c il. Eng l ewood City Coun ci l Minute s Septe mbe r 21, 1987 • Page 12 (b) Coun c i l Member's Choic e ( i) MAYOR OTIS MOVED, COUNCIL MEMBER BILO SE CONDED, TO APPOINT MR. RI CHARD JOLK TO THE PLANNING AND ZONING COMMISSION FOR A TERM EFFECTIVE IMMEDIAT ELY, EXP I RI NG FEBRUARY I, 19 88 . Aye s : Co unci I Membe r Van Dyke, Vob ejda, Koz ace k, Bilo, Brad - Nay s : /\b st a i n: /\b sent: Mo t 10 11 ca 1 ri ed. sha w, Ot, s None None Counci l Member Hi gda y Coun c il MPmb er Brad shaw questioned th e authorizat i on for J l ette r dated Au gus t 11, 198 7 th at Mr . McCo wn sent to Sta l e Repre sen tative Bi ll Ow en . She re ques t - ed tha l he provide her w i lh backgro un d inform ation. I 5. Adjournment COUN CI L MEMBER VAN DYKE MOVED TO ADJOU RN. Th e me eting adjourned at 9:15 p.m.