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HomeMy WebLinkAbout1986-05-05 (Regular) Meeting MinutesI COUNCIL CHAMBERS City of En gl ewo od, Col orado May 5, I 986 RE GULAR ME ETING: The City Co un c il of the City of Engl ewoo d, Arapahoe Co unty, Colorado, met in r eg ular sess ion on May 5, 1986, at 7 :3 0 p .m. Mayor Ot i s, presi ding , ca ll ed th e mee ting to order. lhc i nv oc at io n was giv en by Counci l Membe r llig day. Ma yo r Otis led the pl edg e o f a1legi .ar ce . M~yor o: , s asked fo r ro 11 ca 11 . Upo n a ca 11 of t he ro 11, th e fo 11 owing were pn•~e nt: Cou ncil Mem bers Higday, Van r 1ke , Vobe jda , Koza cek, Silo, Bradshaw, Otis . Abse nt : None. The May or declared a quorum present. * •••• Al so prese nt were: City Manager Mcc own Assistant City Manag er Vargas City Attorney 01 sen Acting Director Kuhn, Parks and Recreation Assis tant Direc t or Romans, Comm unity De velopm ent fo r Planning City Cle rk Crow * • * •• COUNCIL MEMBER oRADSHA W MOVED, SECONDED BY COUNCIL MEMBER BI LO, FOR APPROV AL OF THE MI NUTES OF REGULAR MEETING OF APRIL 21, 1986 . Upon a call of the roll, t he vo te res ult ed as follow s: Ay~s : Cou ncil Members Higday , Van Dyke , Vob ejda, Kozacek, Silo, Bradshaw, Oti s. Nay s: None. Th e Mayor declared th e mo tion carried . City Cou nci l Meet ing -May 5, 1986 Page 2 Ro ber t Bad ge r, Chair man of Budd y P0pp y Day, VFW Po s t 322 , an d Ms . Vi vian Os bey , Ch ai r man of Lad ies A•Jx ili2ry fo r Bu dd y Poppy Day , were pre se nt and req ues t ed a proc l amation dec laring May 24, 19 86, as Bu ddy Pop py Day in fnglewood , Col orado. Ma yo r Olis read the proc l ama t ion . COU II CI L MEMB ER BRADS HAW MOV ED , SECONDED BY COUIICIL MEMB ER VAN DYKE, TO l'ROC LAIM MAY 24, 1986 AS BUDD Y PO PPY DAY. Up on a ca ll o f the ro ll, the vote re s ult ed as follows: Aye s : Coun ci l Me mbers Higda;, Van Dyke, Vo be j da , Kozacek, Bil e, Brad s haw, Olis Nay s : None Th e Mayor d eclared the motion carried. Mr. Badger and Ms. Osbey pr ese nted t he fi rs t buddy pop py for 1986 to Mayor Otis . • * •• * Mike Gruninger, President of [ng l ewood Fire fi ghters As so ciation, pre sented petitions contai nin g over 750 signatures of ci ti zens and busine s smen opposing t he c lo s ure of Fire St ati on Ile. 2 or other ch anges to curren t fire servi ces . :;e informe d Counc il that petitions were s till be ing c ircul ated ; also that a s tati s tical report was being compiled con cerning fire and rescue ca ll s for th e City to includ e statistics back to 1972 whi ch will show a nee d to keep the f ire s tati "O n open. COUIICIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCI L MEMBER KO ZA CEK, TO ACCEPT 111[ PETITIONS. Upon a call of the roll, the vote re s ult ed as follo1o;~. Ay%: Council Members Hig day, Van Dyke, Vobejda, Kozacek, Bile, Bradshaw, Ot i ~ Nays: Non e The May or dec la red the motion carried. Th e petition s we r e filed with the City Clerk. • ••• * Chairman Tom Burns, Englewood Housing Authority, presen t ed to Counci l a ch eck in the amount of SII,751.4 6 as payment in li eu of ta xes a s required by regulation s for publi c hou s ing program ·,. Apprec i ation wa s expressed to Mr . Burns. Shirley Weeldreyer, 3072 West Monmou th Avenue, representing th e Cen te nnial Act ion Committee, i nformed Council of the formatio n of this committee in r e sp onse to the proposed closing of Fire Stati on No. 2. She furth er inquired as to the proce ss to receive agenda packets and minute s for all Council I I I C it.y Co unci l Mee ting • Ma y 5, 198 6 r age 3 me e ting s . She was advi se d to contac t the City Man age r's off ic e for availabl e mat er i als and th e City Cl erk's office to revi ew minutes, etc . • * • * • Ron Shawd , r epres enting Aut o World at 36 55 Sout h Broad,•ay, addres se d Counc il conce rni ng th e s triping of thei r car lot as req ui re d by th e gener al regu lations of th e Compreh ens ive Zoning Ordin an ce . After di scussi on and r e sp ons es by Ass i s t an t Di rector Roma ns (Plannin g), Hr . Shawd wa s encouraged t o attend the Planning and Zoning Corrvn i ssi on meeti ng at which thi s ma t ter will be di scussed. • • * * • COUNC IL MEM BER BILD MOV ED, SEC ONDED BY COUNCIL MEMBER KOZ ACEK , TO RE C':IV E THE MUN IC I PAL CO URT ACT IV !TY REPORT FOR THE FIRST QUAR TER OF I 98 6 . Upon l ca 11 of the rol l, the vote res ulted as follows : Ayes : Council Members Higday , Van Dyke, Vobejda, Kozacek, Silo, Brads haw, Otis Nays: None Th e Mayor decla red the motion carried . City Attorney Ol sen bro ug ht to Counc il 's attention the proposal hi s office made ea rli er th is year r equesting Mun icipal Court to co ns ide r a decr imina l iz ation eva luation process for Counr.il 's informati on . Council di rected t he City Attorney to agJ i n r equest th e i nformation from Muni ci pal Cou rt . • • • * * Co nsent agenda item s were : (a) Minute s of the Planning and Zoning Commissio n meeting s of April 8 and 15 , 1986 . (b) Ordinance ame nding the Engl ewoo d Municipal Code to clarify the authority of the Chi e f of Pol ice relative to the des ignation and scope of police powErs. (c) Recommendation from the Court Admin· strator conc ernin g a Res olution appointing t hree Asso c ia ;e Ju dg es . CO UN ClL MEMBER HIGOAY MOVED, SECONDED BY COUNCIL MEMB •.R SILO , FOR APPP.GV AL OF CONSEN T AGH'",A ITEMS 9 (a) THROUGH (c). Upon a call of the roll , the vote res ulted as follows : Aye s: Council Me mbe rs Higday, Van Dyke, Vobejda, Kozacek , Silo , Bradshaw, Otis Nays : None Cit y Cou nc il Meeti ng · May S, 1986 Page 4 The Mayor dec lared the mo t i on ca r ried. Co nse nt Ag e nd a I t em 9 (b) i s hereby nu mbe red Or dinance No . 22 , Series of 1986. Con sent Agenda It em 9 (c ) is hereby nu mbered Re so lut Ion No . IS, Series of 198 6 . • •••• There was no publ i c he a r ing sc heduled before City Council. ••••• City Manage r Mccown presented information concerning the annual re solution which provides for t he balancing of the Gene ral Fu nd for the previous f i se al year as required by the City Charter. The actual 1985 year -end balance for 1h r Gene r al Fund is S211,324. He explained the deta il s of tho se departmental b11 dge ls whic h were in excess of th e ir ~udget ed fund s : Library ($9 ,000 .00), Po l i ce (S200,000 .00), and Admini strat ·Jon ($66,000.00). He al so d isc us sed the tr ansfe r of S29,407 from th e Genera l Fund to the Special Con struction Fund . R[SOLL II ON rm. 16 SER IES OF 19 86 A RESO LUHON AMENDING THE 1985 BUDGET . COUNCI L MEM BER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER VOBEJDA, FOR APPROVAL OF RES OLUTI ON NO . 16, SERIES OF 1986. Up on a call of the roll , th e vo te re s ulted as follows: Aye s : Council Memb ers Higday , Van Dyke, Vobejda, Kozacek, Bile, Bradshaw, Otis Na ys: None The Ma yo r de c lared the motion carr ie d . • • • • • City Manager Mcc own presented informati on con cern in g the propos,,d Bill f or an Or d in ance wh ich would renumber an d retitle Title II , Chapter I , Section 6 of the Englewood Municipal Code 1985 so the numb ers would con form 1s ith preprinted Muni c ipa l Court s ummo ns . Thi s Bi l l al so carries an emergenc y cl ause . Y AUTHORITY ORD !N ANCE NO . COUNCIL BILL NO . 30 SER IES OF 1986--IN TRODUCED BY COUNCIL MEMBER HIGDAY A BIL L FOR I I I Ci ty Counci l 1-1 eti ng -May 5 , 1986 Pa ge 5 AN ORO IIIANCE R[llUM BER !flG AND RET ITL!f/G TITLE II , CHAPTER I, SE CTION 6, OF lllGLEWOO D MU IIIC IP AL CODE 985 TO HAV E NU MB ERS CO NFORM 111TH PREP RINTED MUNICIPAL COUR T SUMl \0 1/S Al/0 COM PLA INT VIOLATI ON NU MB ER , OF OF FEN SE AND OECL AR JIIG AN lM ERG rN CY . COU llfll MEMBER HJG OAY MOVED, SECOIIOED BY COUNCIL MEMBER BILO, FOR APPROVA L OF COUI IC II. Bill IW. 30, SER I ES OF 1986. Upo n a ca ll of the roll, t he vote re sult ed as fo ll ows : /,yes: Co u,.ci I Membe rs lli ~day, Van Dyke, Vob ejda, Ko zace k, Bilo, Bra ds haw, Otis II ays : I/one 'l he P.a yo r cec ~red t he mo t i on carr ied . * •• * • A , 1,1, Direc ,or Ku hn , Par ks and Recreation, pre sen t ed the recomme ndation of t he Depa rtme nt r el ative t o th e concess ion contract for the Golf Cour se Cl ubhou se. It i s re comme nded that the contra ct wi th H & H Corporation for food and bever age service be approv ed by City Coun c il effective May 16, 19 86 , for a peri od of one year. COU NC I l MEM BER VO BEJOA MOVED , SECONDED BY COU NC IL MEM BER KOZA CEK, FO R APPR OVAL OF THE CON TRA CT TO H & H CO RP ORATION, SA ID CO NTRACT TO BE SIGNED BY THE CITY 1-'A NAG ER . Upon a ca ll of the roll, th e vote resulted as follow s: Ayes: Co un c il Memb ers Higday, Van Dyke , Vo bejda, Koz acek, Bila, Brad shaw, Otis Na ys : No ne 1 he Mayor dee la red th e motion carri ed . • • * * * Ac "g Direc t or Kuh n , Pa rks and Re cre ati on, pre se nted the recom me ndation of th e Parks and Recrea ti on Co mm ission r elative t o participation of fourth grade stu de nts in th e Junior Ame rican Program . After di sc uss ion of the matter, COUNCI L MEM BER VAN DYK E MOV ED, SE CONDED BY COUNC I L MEM BER KOZACEK , TO AC CEPT TH E RECR EA TION COMMISSION'S RECOMMENDATION THAT THE JUNIOR /SENIOR AMERICAN SP ORTS PRO GRAM BE RESTRUCTURED TO BEGIN ALLOWING FOU RTH GRADE STUDEN TS TO PAR TI CIPATE IN ALL SPORTS EXCEPT BOYS FOOTB ALL. Up on a call of the roll, the vote result ed as follows : Ayes: Co uncil Members Higda y, Van Dy ke, Vobejda, Kozacek, Bile, Bradshaw, Qt is Nays : None City Coun c i 1 Mee t in g • May 5 , 1986 Page 6 The Mayo r de clared t he mo t i on car r i ed . Co unc il Mem be r Hi gday ask ed Mr . Kuhn to inve s t i gat e th e ar e a s urr ou nding the Dun can bu i ldi ng , ;t ating he had been infor med it neede d to be cl eane d up . It was ex pl a in ed t ha".'. th e City i s not r espo ns ibl e for t he imme diat e ar ea of t he buil ding, on l y t he par k ar e a and th e r es trooms acces sed fr om t he out s i de , but Mr . Ku hn wi ll ch ec k i r.lo th e matt er and cont act Swedi sh if th at act io n is appr op ri al t. • •••• Ass i s t ant Direct or R~mans (Planning) prese nt ed backgro und in form at io n relati ve to th e propos ed ~i ll fo r an Ordinan ce ann exing 4.130 -acre par ce l of l an d for an ad dit i on t o Cent enn i al Park . Th is l and was acquired by the City from the ll all f am i l y . BY AUTH ORITY COU NC IL BILL NO. 27 INTR OD UCED BY CO UN CIL MEMBER BRA DS HA W OR DI NA NCE tlO. SER IES OF 19 86-- A B!L L FOR AN ORDINA l;CE ANNE XIN G A 4 .130 -ACRE PARCEL OF REAL PROPER TY ACQUIR ED BY THE CIT Y OF EN GLEW OO' FROM THE HALL FA MILY FO R AN ADDITIO N TO CENTENNIAL PA RK Upon a can of e roll , the vo te r es ulted a s foll ows : Ayes : Council Me mbe r s Higday, Van Dyke , Vobe jda, Koza cek, Bila , Br ad shaw, Oti s Na ys : Non e Th e Mayor declared the motion carri ed . . . .. . . Ass i s tant Director Romans (Planning) prese nted to Council a re commendation from the Planning and Zoning Co mmis s ion r el ativ e to the Grant /Logan Alley Va cation in the 3500 block South as request ed by Wickliff and Company, th e deve 1 ope rs of the pro perty. The Cammi ss ion is reco mmending approva 1 of the alley easeme nt va cation r equest as well as the acceptance of the new alley dedication and joint parking agree me nt. Hr . And er s on of Wic kliff and Compan y r es ponded to con cerns of Council . BY AUTHORITY ORDIN ANCE NO. SERIE S OF 1986 --COU NCIL BIL L NO. 35 INT RODUCED BY COUNCIL ME MBER HJGDAY A BILL FOR I City Co LlnCil Mee ti ng -May 5, 198 6 rage 7 All ORO JI IAIIC [ CON CERNING VA CAl ION OF lHE ALLEY ANO AN EA SEMEN T, LOCAT ED IN TIIE 350 0 BL OC K BET WEEtl SOU TH GR AN T STREET ANO SOUT H LOGAI/ STR EET , C ITV OF Et:GL E~OOO , COUNTY OF ARAPAHO[, STATE OF COLO RADO. COUIIC I L f:EMB ER HI GO AY MOVED, SECOIIOEO BY COU II CIL MEM BER VAN DYKE, TO APPR OVE COUIIC IL BILL 1/0. 35, SER IE S OF 19 86. Upo n a call of the roll, the vote resu lt ed as foll ows: .\yes : Cou ncil Memb~rs Hi··rtay , Van Dy ke , Vobc jda, Koza ce k, Bil a, Brad shaw, 0~ ; .. The Mayo r dec l are d the mo ti on carrie~ . • • • • • City Manager Mc~own i ntroduced .; ·ecommen dation from th e Water and Sewer Board r elati ve t o a propose d Bill for ,111 Ordi nance prov iding for Mis s ion Vi ejo Com pany t o assume th e lea se rights to the raw water pres ently leased to the City of Thornton . No co sts to th•! City of Engl ewood are invo lved in thi s assignme nt of 1 ~,1s e. He state~ t wo adv antages to th e City -the consolidation of l ease i nt ere st in various wat er ri ghts with Mis sion Viejo Co mpany, and th e • .i or tun ity thi s would provide to study the im p act of new deve 1 op me nts in th e t y in order t o di scover wh at th e future wat er need s will be in light of ,.,:es e developme nts . CY AU THOR ITV COUNCIL BILL NO . 33 IIHROOUCEO BY COUNCIL MEM BER KO ZACEK ORO JIIANC E NO. SER IES OF 1986-- A BILL FOR AN ORD INAN CE APPROVING THE f,GREEMENT ANO ASSENT TO ASSIGNMENT OF TH ORN TON'S RIGHTS UNDER THE ENGLEWOOD-THORNTON WATER LEA SE TO HI SSJON VIEJO COMPANY, CO LORADO DIVISI ON. COUNCIL MEMBER KO ZACEK MOVED, SECOIIOEO BY COUtlC IL MEM BER BRADSHA W, FOR APPROVAL OF COU NC IL BILL NO. 33, SERIES OF 1986. Upon a call of the roll, the vote r es ulted as fo llows: Ayes: Council Mem bers Hi gday , Van Dyke, Vob ejda, Koza ce k, Bilo, Bradshaw, Otis Nays : Non e The Ha,or declared the motion carried . Ci t y Counc i 1 Mee t i ng -Ma y 5, 1986 Pag e 8 City Manager Mcco wn r eques t ed that Cou nc il mee t with him briefl y following adjou rn me nt. * ••• * Ma _,or Oti s advi sed Cou nc 11 Mem bers th at the 8 i 11 for Ordinance concerning the po l i cy for rei mburseme nt l o membe r s of tho se boards/co mm is s ions which r eceive pa y for their serv i ce s will be conside r ed at the next r egu lar Council meet ing. Counci l Mem be r Van Dyke reques t ed a listing of th ose boards/commiss ions which rece ive r e imbursemen t. Council Member 811 0 suggested the Bill be writt en i n a pos itive way. * • * * * Co un c i l Mem b~r Ko; acek r eq uested t o TT,e et wit h the membe rs of the Ce ntennial Ac l io n Comm it i ee after adjournm ent of this mee ting . • * • * • CO UNC IL MEMBER HIGD AY MOVED TO ADJOU RN THE MEETING . The meeting was adjourn ed witho ut a vot e at 8 :46 p.m. / ---;:J +-. . ✓ / ~ ~,{_,u--G,( f'.t_, VJ . . City Cle r k I