HomeMy WebLinkAbout1986-08-04 (Regular) Meeting MinutesI
COU NCJ L CHAMBERS
City of Englewoo d , Co l orado
Augu s t 4 , 1986
REGULAR MEET! NG :
The City Council of the City of Engl ewoo d , Arapah oe Co unty, Co lor ado , me t in
requ l ar se ss io n on Augu s t 4, !9e6 , at 7 :35 p.m . Ma yor Otis, pres iding , ca ll ed
th e meeting lo ord er. Th e invo ca ti on was giv e n by Co un c il Member lli gday.
Mayo r Otis l e d th e pledge of a ll eg i ance.
M,,yo r Olis asked for ro ll cal l ; the following we re pre se nt :
Counc i l Mem bers Hi gday, Van Dyke, Koza cP k , Brads haw , Oti s
Ab se nt : Coun c i l Mem be r s Vobe jd a, Bil o
11 11 • :-tayor de c l ared a quo r um prese nt.
• * • * •
Al so pre se nt we r e: City Manager Mccown
As s i s t ant City Manager Vargas
City Attorney 01 sen
Fire Chi e f Bro man
Uti l iti es Manager Woika, Ut i liti e s Dep artm e nt
Hous in g Rehab Sup ervis or Short, Hou s ing Divi s ion
Dir e ctor Ragland, Engi neering Se rvice s
Director Hi gbee, Finance Department
city Cl erk Cro w
• * * • *
COU NCI L MEMBER VAN DYKE MOVED, SECO ND ED BY COUNC IL MEM BER KOZACEK, FOR
APPl!OVAL OF THE MI NUTE S OF RE GULA R MEET I NG OF JULY 2 I , I 986 . The vot e
r e s ul ted as fo ll ows:
Ayes : Counc il Membe r s Hi gday, Van Dyk e, Ko zacek, Brads haw, Otis
Na ys: None
Ab s ent: Council Memb e r s Vobejda, Bi l o
'!h e Mayor declared th e mot i on carr i ed.
* * * * * Pre -sc hed ul ed Vi si t ors:
Mr s . l!i.:hard Bunk er, re prese nting t he Engl ewood Jayc ees, pre se nt ed an
a pp r ec i at ion plaque t o Mayor Oti s and members of City Co un c i 1 for their
s upp ort of th e Jaycee s' 50tl, annua l Ju l y 4th ce l eb r atio n .
* * * * *
Non -sc hedu led Vi s it or s · No one wi shed to address Counci l.
* * * * *
I ng l ewood Ci t y Co un c i 1
Augu st 4, 1986 -Page 2
[h e following motions wer e mad e as a re sult o f corre spondence rec eived:
COU NCIL MEM B[R BR /I D SHAW MOVED, SECONDED BY COU NCI L MEMBER KOZIICEK, TO ACCEPT
I1/f MEM OR/\NOUM FRO M 111[ CI TY CLERK RELATI VE TO APPOINTMENT S TO Tl : LIQU OR
I I CII/SIN G /\UTIIOIUTY. The vo l e result ed as follo ws:
~·•es: Coun c il Memb~r s lligday, Van Dyke, Ko zacek, Brads haw, Olis
Nay s : Non e
Absent: Counci l Memb ers Vob jda , Bilo
lhc Mayo,· de c lared t he mo ti on carr i ed.
COUIK I L MEM BER IIIGOAY MOVED, SECOND[O BY CO UNCIL MEM BER BR ADSHA W, ro APP OINT
Il l /IN[ O'G RIIOY TO [II [ ENGLEWO OD LIQUOR LICEN SIN G AUl llOllllY I rr[CT IV E
I MMIOI IITI.LY, 111[ [[R M OF OFFICE TO EXP I RE AUGUS T 4 , 1987 . lh e vo t e re sulted
a, f ol l ows :
Aye s:
Nay s :
Absent .
1111 • Mayor dee I a red
Counc i 1 Member s Hi gclay, Van Dyke,
No ne
Counc i 1 Member s Vobej da , 8 i lo
he motio n c arried.
Ko,acek, Brads haw, Oti s
COU I/C I L MEMBER BRAOS II IIW MOVED , SECO NDED BY COUNC I L Ml MBER IIIG OAY, fOR
REAPPOINTMENT OF GLENN WADD ELL ro THE ENG LEW OO D LIQU OR LICEN SING AUTHORITY,
THE TERM OF OFF I CE 10 EXP I RE AU GUST 4 , I 9B9 . Th e vole result ed as fo 11 ow s :
Ay es: Council Membe r s lligday, 'Ia n Dyk e , Kozacek, Bradshaw, Oti s
Na y s : None
/Ibsen t : Coun c i 1 Members Vobejda, 8 i 1 o
The Mayo r dec l ared t he mo t ion carr i ed .
COUNC IL MEMBER BRADS HAW MOVED, SECONDED BY COUNCIL MEMBER HI GOAY, FOR THE
R[IIPPOINTMENT OF KAY McLAUGHLIN TO THE ENGLEWOOD LIQUOR LICENSING AUTHORITY,
1111" TER M OF OFF I CE TO EXP IRE SEPT EM BER 4, 198 6. Th e vot e re sulted as fo ll ows:
Ay es : Council Membe r s Hi gday, Van Dyk e, Ko zacek , Brads haw, Oli s
Na ys : None
Ab sent: Council Memb ers Vobejda, 8 i 1 o
·I1i c Mayo r dec lared the motion carri ed.
COUNC I L MEMB ER BRADSHAW MOV ED, SE CONO CO BY COUNCIL MEMBER VAN DYKE, TO RESC I NO
I ll[ APPOINTMENT OF CARL WELK ER TO THE ENG LEWOOD DOWNTOWN DEVELOPM ENT
AUlllORITY. Th e vote re sulted as foll ows:
Ayes: Cou nc i 1 Member s Hi gda y, Van Dyke, Kozac ek, Br adshaw, Oti s
Na ys: None
Ab se nt: Council Membe r s Vobejda , llilo
He Mayor declared the motion ca rri ed .
lJUN CIL MEM BER BRIIOS' . .'.W MOVED , SECONDED BY COUNC IL MEMB ER VAN DYKE, TO APPO IN T
DA VE CIANCIO TO THE ENGLEWOOD OO WIHOWN DEVELOP MENT AUTHORITY EFFEC TIVE
IMM ED IATEL Y, THE TERM OF OF FI CE TO EXPIRE JUNE 30 , 19 90 . Th e vote re sulted as
follow s :
Aye s:
Nay s :
Ab sent:
Th e Ma yo r d 2c la red
Coun c i 1 Member s Hi gday, Van Dyke,
Non e
Counc i 1 Membe r s Vobejda, ll i 1 o
the motion carried.
Kozacek, BrJdshaw , Oti s
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[no I ew ood Ci Ly Coun c i I
Au gust 4 , 1986 -Page 3
Consent agenda items were:
(a) Mi nute s of the Soard of Care.er Servi ce Comm i ssio ner s
meeti ng s.
(b) Mi nute s of the Waler and Se wer Soard mee t ing of May 13 ,
1986 .
(c) Minut es ~f the Planning and Zoning Commis s ion mee ting of
Ju ly 9. 1986 .
(d) Ordinan ce appro·,ing t he exc hang e of rea l est at e betw ee n
t.h i City of Engl ewood and the U.S. Po stal Se rvi ce lo
accommo dat e th e realignment of Floyd Av enu e al So uth
Broad way and dec l aring an emergency.
(e) Ordi nan ce approvi ng an nexation o f a par ce l of land loca ted
south of U.S . 285 and Sa nta Fe Drive for future urban
development and declaring an emergency.
CO UNCIL MEMBER KOZ ACEK MOVED, SECONDED 8Y CO UN CIL MEMBER S IIIGDAY , TO APPRO VE
CO NSENT AGEN DA ITEM S 9(a) THROU GH 9(e). l he vo le r es ulted as foll ows :
Ayes: Cou nc il Members lligday , Van Dy ke, Koza ce k, Brad shaw , Oli s
Na ys: None
Ab se nt: Co un ci l Members Vobejda, Bila
The May or dec l ared the moti on carried.
Consent Agenda Item 9(d) i s hereby numb ered Ordi nance No . 47, Series of 1986.
Con sent Agend a Item 9(e) i s hereby numb ered Ord inanc e No. 48, Se ries of 1986 .
• • • * •
CO UNCIL MEMB ER BRADSHAW MOV ED, SECONDED BY COU NCIL MEMBI:R KOZACEK, TO OPEN THE
PUB LIC HEARING TO RECE IV E CITIZEN IN PUT CONCER NIN G TII E 1987 PROPOSED BUD GET .
·1he vole res ulted as follows:
Ayes: Counc i 1 Members Hi gday, Va n Dyke, Ko zacek , Brads haw, Olis
Na ys: Non e
Abse nt : Cou nc il Members Vobejda , Bila
lhc Mayo r dec l are d t he motion carried an d th e public heari ng ope n .
City Manager McC own explai ned that th e purpo se of t he public heari ng was to
hear comme nts from th e citi ze ns about the propo sed uses for the 1987 budget.
li e further s t ated t hat the proposed budget will be subm itted lo Counci l by
Se pt ember 15, and that another public hearin g ha s been es t ab l ished for
Sept embe r 22, 1986 at 6:00 p.m .
Ma yo r Oli s invi t ed co mment s; no one was prese nt co ncerning thi s t opi c .
Eng lewood City Co un ci l
August 4 , 1986 -Page 4
COU NC I l MEMBER BRADS IIAW MOVED, SECOt ,
Jill l'UU LI C IIEARING . The vo le r esult
Ay es: Coun c il Memb er s
Nay s: None
Ab se nt: Cou nc i 1 Mem ber s
111 ,· M,1yor de c la red lhe mot io n ca rr il
co ur1c 11. MEMBER VAN DYKE MOV[O, SE CO tl
PUB LI C II EAR INr. TO RECE IV E CITI ZEN I N
I UNIJ S rDR TH [ YEAR 1987 . Th e vot e r
Ay e s: Co un c i I Member s
Nays: None
Ab sent : Co un c i I Members
11,r • Mayor de e 1 a r ed th e mo lion ca rr i e
1.,1y Manage r Mccow n exp l ained lh al l
l ederal governme nt, i s bei ng he ld r e
shari ng f und s. Whatev er monie s are
Ile budgete d in the Genera l Fun d for
was ann ounced lhal there wi 11 be an o
22, 1986 imme d iately following the p
D BY COUNCIL MEM BER KOZA CEK, TO Cl.OS I
I as f ollows:
•gday , Van Dyke, Koza ce k , Br ad shaw , Oli s
-~ejda, Bi l e
and th e publ ic hearing c l osed .
• * *
D BY COUN CI L MEMBER KOZA C[K , TO OPE N TIil
I CONCERN I NG GE NERAL REVENUE SHA RI NG
ulled as fo ll ows:
1d ay, Van Dyke, Koza cek , Brad shaw, Olis
IJ ej da, Bila
.rnd the publi c hearing ope n .
s pu bli c he aring , wh i ch i s requ ired by
r d i ng propo sed uses of ge nera 1 r eve nu e
I oca l ed und er thi s fed era I program wi 11
,ge for fire and poli ce salarie s . l l
or hearing on lh i s matt er on Sept em ber
I i c hea ring on the propo se d 1987 bu dget.
M,1yo r Oli s i nv i led co mment s ; no one , , , prese nt con cerning t hi s to pi c .
LOU NC IL MEM BER B;?A DSHAW MOVED , SE CON
HIE PUB LI C HEARING. Th e vote res ult
Aye s : Cou nc i 1 Member s
Nay s: None
Abse nt : Council Mem bers
l h,• May or dec l ared th e mo t ion ca rri e
iJ BY COUNCIL MEMB ER VAN DYKF TO CLOSE
I as fo ll ows:
gday, Van Dyk e, Ko Lacek , Brad shaw, Oli s
,bejda, Bilo
and th e pub li c hearing c lose d .
CO UNC I L MEMBEk BRADSHAW MOV ED, SECO:I , D BY COUNC IL MEMBER KOZACEK, TO OPEN THE
l'UBI.IC II EARING TO CONSIDER THE ISSU AI, E OF TII E SINGLE FAMIL Y MORTG AG E RE VEN UE
BOND Al.LOC ATION . Th e vote resulted follows :
Ay es: Coun c i 1 Members , gda y , Van Dyk e, Ko zace k , Brad shaw, Oti s
Na y s : None
Ab se nt : Coun c i 1 Mem bers ,be jda, Bi 1 o
lhe Mayo r dec l ared th e mo tio n carrier ,nd t he publi c hear i ng open .
llob Short, Housing Rehab Supervi sor , f th e Housing Divi s ion , wa s duly sworn
and presen t ed testimony co ncerning t h0 s ingle f am i 1 y mortgage r eve nu e bond
.1Il oc atio n and the tran s fer of that o l location to t he City and Co un ty of
Denve r, the co ordi nat or for a co nsor t i urn of c iti es and co unti es par t i c ipati ng
in Lhe pro gram . Englewood has been ,,1 located SI, 166,000 t o finance sing le
fa mily housing; a portion of th i s al l ocat i on , $666,000, wi ll be mer ged with
Denver to prov id e low-interest l oa ns f or s ingl e fa mily hom e ow nersh i p in th e
City of Englewood; t he remainin g $50 0 ,000 will be use d to deve l op a home
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I ng 1 ewood Ci t y Co un c i 1
August 4 , 19 86 -Page 5
n•h abilitation loan program f or l ower income home owners in the City of
lngl ewo od .
l he M,t yn r inv ited comme nt s or question s ; there were none.
CO UII CII Ml MO[R BRAD SIIAW MOVED , S[C ON DED BY COU NCIL MEM BER K07AcrK, TO CLOS E
1111 PUii ! I C lllARING . lhe vote r es ulted as fo l low s :
Ay es : Co un c il Member s lligday. Van Dyk e, Koza crk. Brads haw , Oli s
Na y s: None
Ab sent : Counc i 1 Me mb er s Vob ejda . Bi 1 o
!h e Mayor declared the motion ca rri ed and the public hearing c losed .
Rr SO!U l!ON NO. 37
SI IU I S OI I 986
Il l ~111 Ul I ON TllAII SF[llR IN G TO rn r CITY AN D comnv 01· DENvrn. CO I OR AD U TII E
1i llil1AIIONS or 111 [ Cll Y OF [N GLL WOOD, COLORADO LINDEil SECTION S 29 -4 -803 AND
29 •I 805 OF COLORADO REVISED STAlUHS AND ASSIG NIN G TO TII [ CII Y AND COUN TY OF
OI NVl.ll, COLO HA DO IT S ALLOC ATION UNDF.R S[Cl l ONS 24 -32 -1606 AND 24 -32 -1607 OF
LO I.OllADO RF V I SEO STATUTE S, TO FI NANCE MORTGAGE LOAN S TO PROV IDE MORE ADEQ UA TE
RLS I D[lfl JAI II OU SING FAC I LIT I ES FOR LOW -AND MID DLE -IN COME FAMILIE S AND PERSON S
W 1111 1 N TII[ C !TY AND COUNTY OF DEN VER, COLORADO ANO WITHIN THE CITY OF
ENGLEWOOD ANO ELSE WHERE IN TH E STATE Of COLORADO ; DELEGATI NG TIIF :,UTHORITY TO
IS SUE ll['IENUE BOI ID S TO FINANCE SAID MORTGA GE LOAN S WITIIIN Til[ CI TY OF
ENGLF WOOD; ANO AUTHOR I ZI NG TIIE EXECUTIO N ANO DELIVERY BY THE CITY OF ENGLEWOOD
or Al l ALLOCATION TRANSFER AGRE[ME IH' AN ASS I GN MEN T AGR EEME NT ANO A DELEG ATI ON
AGHEL M[NI.
MAYOR OT I S MOVED, SECONDED BY COU NCIL MEM Brn KOZ AC EK, FOR PAS SAGE OF
RI SOIUl!ON NO. 37, SERIES Of 1986. The vole re sulted as fo ll ows:
Ayes: Cou nc il Members lligday, Van Dyk e , Kozacek, Brad shaw, Olis
Nays: Non e
Ab sen t: Counci l Members Vob ejda , Bilo
lh e Mayor dec lared he mo tion carried.
* * * * *
rire Chief Broman present ed the recommendat i on from th e Fire Department to
approve the award of a bid lo St ru cture Unl imiled , In c., for Phase II of a
r epav ing proj er ' at the South Met ro Fire Training Academy, cost s not to exceed
S35,500.
COUNC I I. MEM BER II I GOAY MOV[O , SECONDED BY COUNC IL MEM BER VAN DYKE , TO APPRO VE
Till. AWARD I NG Of TIIE 810 FOR PIIASE I I OF lllE f I RE Al AOEMY RE PAV I NG PROJECT TO
111E LOW BIDDER STRUCTURE UNLIMITED, INC. IN AN AMOL'NT NOT TO EXCEED $35 ,500 .
The vo t e re sulted as fol low s:
Ayes: Co un c il Membe r ; Hi gday. Van Dyk e , Koza ce k, Bradshaw, Otis
Na ys : None
Ab sent: Co un c i 1 Member , Vob ej da, 8 i I o
The Mayor dec lared the mot ion carried .
* * * • *
! ng l ewood C 1 Ly Co un c ;J
llu9u s•. 4, 1986 • Page 6
Fire Chief Broman pr'ese oted the recomme ndation om t he Fir De partment l o
approve an agreem·.'nl wi lh Mar k L. Che! ine l o fu , ,ish hardwa , software ~nd
suppor l se .. vice, i o, the initiati on of a com put • ·as s i sted , spatch S/t l em for
lhe I ire O,pa rtme• '. He re quested tha t Co un c il ,a ive the f , na l bidd ing
pro cPs, in th i, in s'ance . The tot al cost of l h pac ka ge i s l 4 ,6 00 .
('.lU Nf II MrM BER BRAiJS ll ,",W MOVED , SECO NDED BY COUN • I. MEMBER K<
l'I IJIJ IN G ll[QUI RIMl:N lS BE W/\I VEO AND TII E CONTRAC l E /\WA RD ED
I O ruRN 1511 11 1\ROW ,R[, SOFTWARE, SUPPORT srnv I C[S OR Tl![ 1 NI
11 ,s 1s 1rn ll l SP/\lC II SYS TEM FOR TII[ FIR E DEPARTMEN WI Ill/\ 101
O' S24,bOO . lhe vole res ulted as fo ll ows :
/\ye s: Coun c il Member s Higd ay , Van yke , Koza r
Na y,· None
llbsc nt: Co un c i I Members Vobejda , Bi
lho M,,,nr dl'clarcd th e mo l io n ca rr ied . . . . . .
AC EK, TIIA 1 TH E
MIIR K I.. CII F.LIN [
,\llON OF CO MPUTE R
PURCHA SE PRICE
, Brad sh.w, Ol is
Ci I y Na n ager Mcco wn pres en led the proposed ord i nee whi ch , ,Jl d autho r ize an
agreeme nt betw ee n lhe Cily and Region al Tr anspo , atio n Di st , cl fol' funding
f or slree l r epai rs at Hampde n/B roadway, Hampden , incoln, an, l lam ptJen /C l ark so n .
The Di s lr i cl ha s comm i l led for ac lua 1 cos t s of I e proposed ,ork to a ,n ax ill'cm
o f Sl2, 180 .
BY /\UTIIO R !TY
ORD I NA tltc NO. COU NCIL I LL t/0 . 63 SI.R IE S OF 1986 __ _ I NTR OD UCI , qy COUN C I I r•IHIBER KOZACEK
A BILL FOR
/IN OROltlANC[ APP RO VING AN AGR EEMENT BETWEEN TIIE I ,Y OF ENG ' •·lllOiJ AND lHE
1a1;10Nl:L TRAII SPORTAT I ON DI STR I CT FOR CONCRETE RI AIR FOR DAI-G[ CAUSEC BY RTD
BUS I S.
COU NCI L MEMBER KO ZA CEK MOVED , SECONDED BY CO UN C! MEMBER VAi DYKE, FOR PAS~iGE
01 COU NCIL BILL NO . 63 , SEll l ES OF 1986. Th e vo r r es ulted , follows :
Aye s: Cou ncil Members lligday, Van 1yke, Kozac,,, Bra d shaw, Ot is
Nays: Non e
Abse nt: Cou nci 1 Member s Vob ejda, Bi ',
lh e May or dec l ar ed th e mo li on car ried.
* ••• *
l ily Manage r Mcco wn pre sented a request of the l ban Re new a' Autho rity for
Cou nc il t o cons ider a b ill for an ordinance aull 1rizing th e i ss uance of
ind usL,·ia l deve lopm ent bonds for the Buyer's Cl<, com plex. •I r . Ri c hard Budd in
o f Ku tack Rock & Campbel l , bond co un se l , was pr , ent.
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Englewood City Cou nc il
Augu st 4 , 1986 -Page 7
ORD I NANCI NO .
SER I ES OI 1986
BY AUTIIO RITY
COUNCIL BILL NO. 64
INTR ODUCED BY COUN CIi MEM BER VAN DYKE
/1 BILL fOR
All ORD INAN CE AU TH OR I ZIN G THE IS SU ANCE AN O SALE OF S5,600 ,000 AGGREGA TE
PR I NC I PAL AMOUNT OF C !T Y OF ENGLEWOOD, CO LORADO , I NOU S TR I AL DEVELOPMENT
RE VEN UE BONDS (ENGLEWOOD JOINT VENTURE PROJECT) SERI ES 1986 , TO FINAN CE THE
ACQU I SITI ON, CONSTRUCTION AND EQU I PP! NG OF PR OPERTY SU I TA BLE FOR USE FOR
CO MMI:R C I AL OR BUS I NE SS ENTERPRISE S; AUTHO R iZ I NG TIIE EXECU TI ON AND DELI VERY BY
111 [ CITY OF THE BOND S, A LOAN AGREEMENT, INDENTURE OF TRU ST ANO CLO SIN G
DOC UMENT S IN CO NNECTION THEREWITH; RATIFYING CER TAIN ACTION S HER ETOFOR E TAKEN ;
ANIJ llEPEA LING ACTION HERETOFOR E TAKEN IN CONFLICT HEREWITH , ANO DECLARIN G AN
I Ml llGENCY .
COUNC IL MEMBER VAN DYK E MOVED, SECONDED BY COUNC IL MEMBER KOZACEK, FOR PA SS AGE
OF COUNCIL BILL NO . 64 , SER IES OF 1986 , ANO THAT A PUBLIC II EAR ING TO CON SI DER
TII I S MATTER BE HELO ON AUGUST 18 , 1986 AT 7 :30 P.M. The vol e resulted as
fo l l ows:
Ayes: Coun c il Memb ers Higday, Van Dyk e , Koza ce k, Bradshaw , Oti s
Nays : None
Absent: Coun c il Member s Vobejda, 8 i lo
Th e Mayo r de c l ared the mo tion carried. It was pointed out by Mayor Oti s th at
i ss uanc e of t he se bond s doe s not ob ligate the Ci t y in any way.
* * * * *
Ci ty Mana ger Mccown presented the recommendation of the Wat er and Sewer Board
lo ap prove the easement for right-of-way betw ee n the City of Eng l ewoo d,
Ko pper s Company, In c ., and IntraWesl Bank of Boulder. The matter ha s been
r evie wed by special attorney Ri c k DeWitt and the City Attorney both of whom
co ncur in the recommendation.
BY AUTHOR !TY
COUNCI L BILL NO. 59
INTR ODUCED BY COUNCIL MEMBER HIGOAY
OR D I NANC E NO.
SER IE S OF 1986--
A BILL FOR
AN ORO I NANCE AP PRO VING AN AGREEMENT FOR RIGHT -OF -WAY EASEMENT BET WEEN TH E C ITV
OF ENGLEWOOD ANO KOPPERS COMPANY, INC. AND INTRAWE ST BANK OF BOULOFR, NA.
COU NCIL MEM BER II I GOAY MOVED, SECONDED BY COUNCIL MEM BER BRAD SHAW, FOR PA SS AGE
OF COUNCIL BILL NO . 59 , SER IES OF 1986 . The vole re sulted as foll01,s:
Ayes: Council Members Higday , Van Dyke, Koza ce k, Bradshaw, Oli s
Nays: None
Ab sen t: Council Members Vobejda, Bilo
Eng l ewood City Cou nci l
August 4 , 1986 -Pag e 8
lhe Mayo r dec l ared th e mot ion carried, commenti ng that thi s actio n i s anot her
way of prot ec ting the City's valuable water suppli es.
* * * * •
Uti l it i es Manager Woika pre sente d r ecomme nd ations from the Wat er and Se wer
llu,,rd t o adop t l egis l ati on as f oll ows:
OR DIN ANCE NO.
s rn 1r s OF 1986
BY AUTHOR I TY
CO UNCIL BI LL NO. 60
1 NTRODU CED BY COU NCIL MEMB EH 111 GDAY
A BILL FOR
AN OIUN NAN CE APPROVIN G LIC ENSE AGREEMENT BETWEEN TH E CITY OF ENGLEWOOD AND
lJ . ~-SPR INT TO IN STALL A BUR I ED FI BER OPTIC CABL E FOR COMMUN I CATION SYSTE M
Al llNt; 111[ CITY DIT CH EAS EM ENT IN THE RA IL ROAD DEPRES SION PROJECT RI GHT -OF -WAY .
COU NCI L MEM BER HI GD/\Y MOVED, SECO NDED BY COUNCIL MEM BER BRAD SHAW, FOR PASSAGE
OF COUNC IL BI LL NO. 60, SER I ES OF 1986 . The vot e re sulted as follows:
Ay es: Coun c i l Members Higd ay , Van Dy ke, Koza cek, Brads haw, Otis
Na ys: Non e
/lb se nt: Counci l Member s Vo bejda , Bil .o
lhe Mayo r dec l ared th e motion carri ed .
OllO I NAN CE NO.
S[IUE S OF 1986--
BY AUTH ORITY
COU NCIL BILL NO. 6 1
IN TRODUCED BY MAYOR OTI S
A BILL FO R
/IN ORD INANC E APPHOVING TWO LIC ENSE AGREEMENT S BETWEEN TH E CITY OF ENGLEWOOD
AND LE SLI E N. JOHN SON, (1) TO PA VE A PORTION OF THE CIT Y DITCH EA SE MENT FOR A
PAJIKING LOT AND TO INSTALL A PORTABLE VA CUUM I SL AN D FOR TIIE CAR WA SH HE I S
CO NSIRUCTING AND (2) TO CROSS THE CITY DITCH WITH A SA NITARY SE WER FOR HI E
SAME CAR WA SH.
MAYOR OTI S MOVED , SE CONDED BY CO UNCIL MEMBER KOZA CEK, FOR PASSAGE OF CO UN CIL
BI LL NO. 6 1, SERIE S OF 1986. Th e vote r es ulted as follows :
Ayes: Counc il Memb ers Higday, Van Dyke, Ko zace k , Brad shaw, Ot is
Nays: Non e
Abs ent: Counci I Member s Vobejda, Bilo
!he Mayo r dee la r ed tl,e mo tio n carried .
BY AUTHO R I TY
ORD I NAN CE NO.
SERIES or 198 6--
CO UN CIL BILL NO. 62
INTRODU CED BY COUNC IL MEMBER BRADSHAW
A BI LL FOR
I
Engl ewo od City Counci l
August 4 , 1986 -Page 9
AN Oll OlNAN CE AP PROVIN G A LIC EN SE AGREE MENT BETWEE N THE CIT Y OF EN GLEWOO D ANO
PUB LI C SER VI CE COM PAN Y 10 IN STALL AN OVERH EAD ELECTR I C LIN E ALONG TH E CIT Y
Oll CII EASEM ENT AT APPR OXI MATE LY LA KE ANO PRIN CE STR EET S.
CO UN ( 11 MrM BER BRAD SHAW MOVED, SECONDED BY COUN CIL MEMBER KO ZACE K, FO R PA SS AGE or COUNI I I BILL NO. 62, SER I ES OF 1986. Th e vot e r es ulted as fo ll ows:
Aye s: Coun c il Memb er s Hi gday, Van Dy ke, Kozace k , Br ad shaw, Oti s
Nay s: None
Ab sent : Counc il Member s Vobc jda , Bi l o
lhc Mayo r dec lared th e moti on carr i ed .
* * • * *
Di r ec t or ll agl and, ngi neer ing Servi ces, pr ese nted t he re comm end ation t o award
a ro nt r act to E & J Co ncr ete as t he l ow b idder for dec k repa i r s at t he
lnq l i>wood Rec r eat i on Ce nter Swimmi ng Poo l in t he amou nt of S27,9B 5 .
IJi :,rn ss i on ensued r ega r di ng t he cause$ of th i s pr ob l em. For th e re cord it wa s
sl ated th at th e Recrea ti on Center 's building cost s, i nc lud ing thi s repa ir
work , wi l l no t hav e exc ee ded th e money availabl e th rou gh t he sal e o f t he
bond s . Mr. Mcc own co n firmed th at t hi s r epair work wa s be i ng paid fo r out of
mon i es ava il abl e for co nst r uc tion of th e Recrea ti on Cent er.
CO UN CI L MEMBER BR ADSH AW MOVED , SECO NDED BY CO UN CIL MEM BER KOZII CEK, TO AWAR D
CO NSTR UCT I ON CON l RA CT FOR REMOVAL ANO REPLACEME NT OF THE CONCRETE DECK /IT THE
RECRE ATI ON CENTER TOE & J CONCRETE, IN C., IN TH E AMOUN T OF S27,9B 5 . Th e vo t e
r esulted as fo 11 ows :
/ly es: Cou nc il Memb er s Higday, Van Dy ke , Koz ace k , Brads haw, Oti s
Nays: N0ne
Abse nt : Co uncil Membe r s Vobejda , Bilo
·1h e Mayo r dec l ar ed th e mo ti on carr i ed .
* • * • *
City Mana ge r Mcc own di sc uss ed th e Public I mprovemen t Fun d Six -qu art er Budge t
for Jun e 1986 through Dece mber 198 7 . The 1986 chan ge s were expl ain ed : Paving
Di str i ct No . 31 wa s r edu ce d by S23 ,000 whi ch will be utili ze d t o f und
constru ction of imp rovements to t he Anima l Control Shelter along wi t h fund s t o
be recei ved from oth er entiti es utilizing th e Shelter ; $10 ,000 ha s been
c l iminat ed for t he Sol id Wa st e Study pending r es ul t s of th e ORC OG Tas k Force
llep or l; and $10,0 00 from the PI F will be all oc at ed for a tempo r ar y (one -y ear)
Traffi c Eng inee ring Tec hni cian positi on . Mr. Mcco wn ex pl ai ned th e ad ded item
on t he Resolution st ating tt.at t he City would be r ece i vi ng 1/4 of 1% of th e
f ace value for th e i ss uance o f the i ndustr i al dev el opme nt bond s for t he
Buye r 's Cl ub pro j ect. He reco mme nd s th at i n th i s ca se th at rio ney ($14 ,000 ) be
tran s f erred t o th e URA l o be use d for bea uti f i ca ti on , City l ogo si gns, etc .,
al ong th e no rth er n s i de of t he Buye r 's Club proje c t f ac i ng U.S. 285 .
Di r ec t or Rag l and , Eng i neer ing Se rv i ce s , detai l ed th e probl ems exper i en ced at
t he Ani ma l Shelter and outlined t he es timat es for t he im pr ove ment s sugg ested
by th e st udy condu cted by Bro wn e , Bortz and Codd i ngton est imat ed at S68 , 100 .
Mr. Mcco wn s tated that moni es would not be expend ed unti l fina l appr oval i s
f ng 1 ewood Ci ty Counc i 1
Aug ust 4, 1986 -Page IO
r ec e ived from the other entiti es, but it i s anti e1 pated t hat t he work can be
co mme nced some time in Sep t ember .
RI SOL UT I ON NO . 38
~I Hl [S or 1986
A HI SOLUTIO N AMENDING TH[ PUB! I C IM PRO V[M[Nl fUND.
COU NCI L Ml MOEll OHAD Sll/1 ~ MOVED, SECO NDED SY COUNCIL MEM BER VAN DYKE , TO AP PRO VE
l!f SOLU I 1011 NO. 38, SER I ES OF 1986. The vote resulted as f o ll ow s:
/ly es : Co un c i I Member s II i gday, Van Dyke, Koza ce k, Brads haw , Ol is
Nay s : Non e
/Ib sen t : Co un cil Member s Vobejda , Bi Io
lhc Mayor dec l ared the mol ion carried . • * •••
I inan ce Direc tor ll igbee pre se nted a r ecomme nd alion lo authori ze the City
M,111ager l o enler inlo a con tra ct wil h Firsl lnler slale Bank of Englewood for
c ily banki ng se r v i ces for a lhree -yea r peri od begi nn ing October I , 1986. He
exp l ai ned in deta il the bid requ es t and specifi ca tions which wer e submitted t o
s i x l ocal bank s ; lhe City received bids from two local bank s, First Nat ional
Ba nk o f Eng l ewoo d and First Inters t ate Bank of Englewood. He explained "fee
serv i ce me thod" and "comp ensating balance ." lie recommended awarding th e bid
to First Intersta te Bank based on the f ee se rvi ce method .
COUNCIL MEM 6ER 111 GDAY MOVED, SECONDED BY COUNCIL !EMBER BRADSHAW, TO APPROVE
TII[ CITY MANAGER TO ENTER IN TO /IN AGREEMENT WITH FIR ST INTERSTATE BANK OF
ENGLE WOO D TO PRO VIDE SERV I CES FOR A THREE -YEAR PERIOD COMMENC ING OCTOBER I,
1986 . Th e vote re sulted as fo ll ows:
Ayes: Co un c il Memb er s Higday , Van Dyke , Ko zacek, Bradshaw, Otis
Na y s : Non e
Ab sent : Counci l Members Vobejda , 8 i lo
lh e Ma yo r dec l ared th e motion ca rried . • • • • •
Coun c i 1 Member Koza cek expres sed plea sure at t~e numb er of citizen s prese nt
and he encou rag ed them to attend future Council meet ing s .
Co un c il Memb er Brad shaw requ es ted th e Cily Man ager to send information to
George All en co nce rning DRCOG's Solid Wa ste Task Forc e, and M~.vor Otis
r eq ues l ed that a co py al so be se nt to the Cha irman of the Planning and Zoning
Commi ss io n.
Co un c i 1 Mem ber Kozacek r eque s l ed a traffi c che ck at Ox ford and Ja son . . . . . .
lhe meeti ng was adjourned without a vote at 8:4 2 p.m .
'-:) ) L/a_&c.u 'J(/ ,-oL _
Ci ly Clerk ~--=--"--'--=
I