HomeMy WebLinkAbout1986-11-17 (Regular) Meeting MinutesI
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ENGLEWOOD CITY COUNCIL
Co unc il Chambers
November 17 , 19 86
REGULAR MEE TI NG:
The City Co un ci l of the City of Engle wood, Arapaho e Co un ty , Col orado , met in
r eg ular sesi,io n on Novembe r 17 , 19 86 . Mayo r Oti s , presiding , c alled th e
mee ting l o ord er al 7 :30 p.m. The invocati on was give n by Council Member
lligday. The , pl edg e of al l eg i ance was l ed by Mayor Otis.
!lo ll wa s ca ll ed ; th e f ollow ing wer e prese nt :
Counc i l Memb er s ll i gday , Van Dyke , Vobejda, Ko zace k, Bil o, Brad shaw,
Ot.i s
Ah se nt : None
lh e Mayo r dc•c lared a quorum pre sent.
Al so pre se nt.:
.....
City Manager Mccown
Assis tant City llll orney Rei d
Ass i s lant City Man ager Varga s
Publi c Re lat i ons Spec iali s t Da lqu ist
Aeli ng City Cl e r k Gregory
••• * *
COUNC IL MEM BER KO ZACEK MOVED , SECONDED BY COUN CIL MEMBER BRADSH AW, FOR
IIP PROVAL OF MINU TES OF TH E REGULA R ME ET ING OF NOVEMBER 3, 1986 . Th e vote
r es ulted as fol l ows :
The Ma yo r
Ayes: Cou nc il Membe r s Higday, Van Dyke, Vobejda, Ko zace k,
Nays:
Abs ta in :
Abs ent :
dec lared
Brad s ha w, Oti s
None
Coun c il Member Bi l o
Non e
t he mot i on carried.
Pre -sch edu l ed Vi s i tor s none.
• * * * *
Non -sc hed ul ed Vi s itor s See pa ge 2, la st pa ragra ph .
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Engl ewood City Cou nc i 1
Novembe r I 7, 19 86 -Page 2
CO UNCI L MEMBER BRA DSHAW MOVED , SECOND ED BY COUN CIL MEM BER K07/I CE K, TO ACC EPT
WITII RE GRET S MR . SHPII EN ME SA'S LETTER OF RESI GN ATI ON FRO M TII L ENGLEW OOD
PLAII NIN G AND ZO NIN G CO MMI SS ION . Th e vot e r es ulted as fol l ows:
Ay es : Co un ci l Mem ber s ll igday, Van Dy ke , Vohe jda, Koza cek , Bi lo ,
Br ads haw, Ot i s
Nay s : None
Ab s en l : Non e
I he Mayor dec l ared th e mot i on car r i ed .
Di sc ussi on fo llowed concern i ng interv i ews for a r ep la ce ment of thi s va can cy .
May o,-Ol is d irected City Manag er Mccown lo ar ra nge an in terview fo r Mr. Bill
Dr aper on Decem lJ er I , 1986 al 5 :00 p .m .
• • • • •
Co nsent ag enda i t ern s were :
(a ) Minute s o f th e Engl ewood Hous ing Aut hori ty me et ing of
Sept embe r 24 , 1986 .
(b) Minute s o f t he Ur ban Ren ewal Authority me eti ng of Octob er
8 , 198 6 .
(c ) Mi nut es of t he Li quor Li censing Auth or ity mee tin g of
Oc to ber 15 , 1986 .
(d ) Mun ic ipal Court Ac t i vity Repo r t for th e t hird quarter.
(e ) Or d i nan ce am ending th e lime of City Coun c il me eting s .
(f) Ord in ance vacati ng th e pu bl i c right -of -way in th e 3300
bl ock of South Acom a Street.
COUNCIL MEMB ER HI GDAY 1,J VED, SE CONDED BY COUNC 11. MEMBER BI LO, TO APPROVE
CO NSENT AGENDA ITEM S 9(a) THROUG H 9(f). The vo t e r esulted as follows:
Ayes : Co un c il Memb er s ll igday, Van Dy ke , Vobejda , Koz ace k , Bila,
Brad shaw, Oti s
Nays: None
Ab sent : None
1 he May or de e 1 a re d the motion car r ied .
Con sent Agen da Item 9(e) i s hereby numb er ed Ord i nan ce No. 71, Series of 1986 .
Con se nt Agend a Item 9 (f) i s hereby nu mbered Or dinance No. 72, Series of 19B 6 .
• • • • •
Pub l ic Hea r i ng -none .
* • * • *
COU NCIL MEMBER HIGDAY MOVED, SECONDED BY COUNCIL MEMBER BRAD SHAW TO SUSPEND
TII E RUL ES TO ALLOW A NON -SCHEDULED VI SITOR TO ADDRESS COUN CIL. Th e vote
r es ulted as follows :
Aye s : Cou nc i 1 Member s II i gday, Van Dyk e , Vobe jda , Koza eek, Bi 1 o,
Bra dshaw, Oli s
Nays: Non e
Ab se nt: None
The May or dec l ared the moti on carri ed.
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Engl ewood City Coun c i l
Novembe r 17 , 1986 -Pag e 3
Mr s. Rosem ary LaPort a , Pr esi dent of lhe Eng l ewood Cu ltura l Cen t er, an d John
Sco tt, Sculpto r , aske d Co un c il lo provide stor age area fo r r esto r ation
purposes fo r th e John Sco tt sc ulp ture "Come Back My Br ot hen ". Fu t ure d i splay
loc at i on s were d i sc usse d. Th e f i r st choice of l he commi ttee i s the nor t heast
co rne r of Eng l ewood Pa rkwa y and US 285. The seco nd choice would be t o t he
sou t h of th e fron t o f City lla l l on Ela ' i on tl:e fl ag stone near th e fl ag pole.
f he req u i r ement s t o disp lay t he scul pt ure ar e a 10 x 10 fo ot space , 4 '
co ncr e t e pedes tal and wr ought i ro n fe nce.
Counci l Membe r II i gda y sugges led an op en s Ludy sessio n be sched uled at 6: 30
p.m., on Nove mber 24 , 1986, f or Counci l d i scu ss ion o f th is subject.
BY AU TIIOR I TY
Ollll I NAN CE NO. CO UNCI L BI LL NO. 79
,I II I1.S OF 1986--I NTHOO UCEO BY COUN CI L ME MBER BR AD SHAW
A BI LL FOR
AN ORD I NANCE AUTHOR I Z 1 NG AN I NCR EA SE OF SALES TAX I N TII E C IT V OF ENGLEWOO D BY
ONE-FOUR TH CENT ON EAC H DOLL AR FOR A TO TAL CIT Y SA LES TAX OF 3 .25 % ON EACII
DOL LA R BY AMENDING TITLE 4, CHAPTE R 4 , SECTION 4, ENGLEWO OD MUNI CIPAL CODE
198 5 , TO REFLEC T TII E INCR EASE .
CO UNCI L MEMBER BRA DSHA W MOVED, SECON DED BY CO UNC IL MEMB ER HI GDAY, TO TABL E
AGE NDA IT EM l l(a), CO UN CIL BILL NO . 79, SERI ES OF 19B6. Th e vot e r esu lted as
f o ll ows :
Ayes :
Nay s :
Absent:
l he Mayo r Jee l a r ed
Co un c il Member s Hi gday , Van Dyke, Vobe j da, Koza ce k, Bilo ,
Brad shaw, Oti s
None
None
th e mot i on ca rr i ed .
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Ci t y Man ag er Mccown made a rec om mend al i on to ad opt a Resolut i on concerning
1987 wag e increase s for manag erial, sup ervi sory and confident ial employee s,
RESOLUTIO N NO . 48
SER I ES OF 198 6
A RE SOLUT IO N FOR A COM PEN SATION PL AN SYS TEM FO R GENERAL SER VI CES MANAGERIAL
EMP LOYEES /JF TH , CIT Y OF ENGLEWO OD, CO LORADO .
COU NCIL MEMBER BRAD SHAW MOVED , SECO ND ED BY CO UNCI L MEMBER HI GDAY, TO AP PROVE
RES OLU TION Nt,, 48, SERIE S OF 198 6. The vote r es ulted as foll ows:
Aye s: Coun c il Member s Higday, Van Dyke, Vobejd a, Kozacek, Silo,
Brad shaw, Otis
Na ys: None
Engle wood City Council
Novem ber 17 , 1986 • Page 4
Ab se nt: None
Th e Mayo r dec lared th e mot i on carr i ed.
RESOLUT l ON NO. 49
Sfll !ES OF 1986
1\ ll[SO LUT I ON FOR A CO MPEN SAT IO N PLAN SYSTEM fOR MANAGER I AL EMPLOYEES OF THE
PO LICE DEPART MEN T OF THE CITY OF EN GL[WOOD, CO LOll AD O.
CO UN CIL MEMBER BR ADS HAW MOVED, SECO ND[O BY CO UN CIL MEMBER VAN DY KE, TO APP ROVE
Rr SO LUT I ON NO. 49 , SER I ES or 1986. Th e vote res ulted as follow s :
Aye s : Cou nc i l Me mbe r s ll i gday, Van Dyke, Vobejda, Koz ace k, Bi l o,
Nays:
Absen t:
l he Mayor dee l a r ed
RESOL UTION NO. 50
SEHi ES OF I 986
Brads haw, Oti s
None
None
t he moti on carr i ed .
A RES OLUTION FOR A CO MPEN SATI ON PLA N SYSTE M FO R MAN AGERI AL EMPLO YEES OF THE
FIR E DEPARTMENT OF THE CITY OF ENGLEWOO D, CO LORADO.
CO UN CI L MEMBER BRAD SHAW MOVED, SECONDED BY COU NCIL MEMBER VOBEJDA, TO APPROVE
RESOLUTION NO . 50, SERIE S OF 198 6. Th e vo t e r es ulted as fo llows:
Ay es : Co unc il Mem bers lli gday, Va n Dy ke , Vobej da, Kozacek , Bilo ,
Nays:
Ab sent:
l he May or dee la r ed
RLSOLUT I ON NO. 51
SERIES OF 19 86
Br ad shaw, Oti s
None
~one
tli e moti on carr i ed.
A RES OLUTION FOR A COM PEN SATION PLAN SYSTE M FOR CO NFIDEN TIA L AN D SE CRETARIAL
EM PL OY EES OF THE CITY OF ENGLEWOOD , COi GRA DO.
CO UN C I I. MEMBER BRAD SHAW MOVED, SECON DED BY COUN CIL MEMBER KOZACEK , TO APPROVE
RESOL UTION NO. 51, SERIES OF 19 B6 . Th e vot e re sulted a~ follow s:
Ayes: Co unc il Mem ber s Hi gda y, Van Dy ke , Vo bej da, Ko zacek , Silo,
Br ads haw, Oti s
Nays: Non e
Absent : None
The Mayo r dee la re d th e motion carr i ed.
Do r othy Dalqui st , Publi c Relat i on s Spe ci ali st, mad e a re com~;;~dation to adopt
a Re soluti on endo r s ing a metr opolitan are a Better Air r.amp dign, urging
Eng lewo od re s ; :•,t s to curt ail th ei r drivi ng on hi gh pl'l;ution da y s.
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Engle woo d City Cou nci l
November 17 , 1986 -Page 5
RE SOL UTI ON NO . 52
SE RIES OF 1986
A RESO LUT ION ENDORSING HIE METROPOL TT'~ AREA "BE TTER AIR" CA MPAIGN AN O URGIN G
ENGLE WOOD RESIDENTS TO SUPPO RT THIS IPA I GN BY LIMIT IN G TH EIR DRIVING ON HIGH
POL L UT I ON DAYS,
CO UNCI L MEMBER VOBEJOA MOVED , SECON DED BY COUNC I L MEMBER BRAD SHA W, TO APPROVE
RES OLUTION NO , 52 , SER I ES OF 1986. Th e vo t e resu lted as foll ows :
Ay es: Co un c il Me mbers Hi gd ay , Va n Dyke, Vobejda, Kozacek, Bil o,
Bradsha w, Oli s
Nays : None
Ab sen l: None
1 he Ma yo r der 1 a red the motion carri ed.
May or Olis prese nted a re commend ation lo adopt a Re so lution volunta r ily
res tricting th e use of wood burning stove s •od fireola ces dur ing high
po lluti on da ys.
RESOLUTlO N NO . 53
SER IES OF 1986
A RE SOLUTION VOLUNTARILY RESTRICTING USE OF WOOD BURNING STOVE S AND FIR EP LA CES
DUR ING HIGH POLLUTION DAYS DECLARED BY THE COLORADO HEAL TH DEPARTMENT ,
MAYO R OTIS MOVED,
NO. 53 , SERIES OF
Ayes :
Nays:
Absent:
The Mayor declared
SECONDED BY COU NCIL MEMBER BILD, FOR APPROVAL OF RESOLUTI ON
1986 , The vote r es ulted ,s follows:
Council Me mbers IHgd ay , Van Dyke , Vobe jda, Koz ac ek, Bilo,
Bradshaw , Oti s
~one
Non e
the motion carried.
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Mayo r Otis made a recommendation to honor the r eq uest of the City Manag er and
t he City Attorney not to be considered for a 1987 pay incre ase , Various
Council Members commended the City Man ager and City Attorney for showing t heir
l eadership and commitment to the City by requesting not lo be conside ·ed for a
1987 pay increase during thi s period of budgetary con straints .
MA YOR OT I S MOVED, SECONDED BY COUNCIL MEMBER BILD , TO NO T GIVE THE CITY
MA NAGER OR THE CITY ATTORNEY A PAY INCREASE FOR 1987 PURS UAl il TO THE I R
RESP ECTIVE REQUESTS . The vote resulted as follow s:
Ayes : Council Member s ~igday , Van Oy h , Vob ejda, Kozacek, Bil a,
Brad shaw , Oti s
Nays: None
Absent : None
The Mayor declared the motion carr ied .
Eng 1 ewood City CoL nc i 1
November 17, 19 86 -Page 6
COU NCl l MEMBER BRADS II AW MOV[O, SECO NDED BY COU NCIL MEMBER VAN DYKE, TO APPROVE
AN IN CREASE OF 2 1/2% FOR THE MUNI CIP AL COURT JUD GE EFFECl !VI JANUARY I, 1987 .
No vote wa s taken on thi s motion; Staff wa s direct ed to prrpa re a Res olution
for approval at the December l . 19B6 meeting.
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Counc il Mem ber Higday expre ssed conce rn regarding deteriora ti on of the Trolley
Ca r l oc al ed on City Mall prop er l y. He was ass ured by City Manager McC own t hat
resto rat ion will comme nce unde r the d irec tion of the Parks Department.
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Counci l Membe r ll igday introdu ced a Co uncil Commu ni cation for approv al of a
po li cy for i ssuance of Golf and /o r Rec r eation Activity Passes. Counc i l Memb er
Bradshaw asked that a No mi nat ion Form be prepared lo include t he nominee's
name, exp 1 anal io n of t he ser v ice le th e comrnu n i ly, reaso n f or nom in at ion and
he nominator's name.
COU NCI L MEM BER II I GOAY MOVED , SECDllDED BY CO UNCIL MEMB ER BR AD SHAW , TO APPROVE
TII E POLIC Y ANO PROCEDURES FOR DETERMINING RECEIPT OF GIFT S OF FREE GOLF OR
REC REATIONAL AcT I VITY PAS SES WITH TH E FOLL OW I NG AMENDMENT S IN THE PROCED UR ES
SE CTIO:l, ITEM NO . 2 :
2. "Tli E COMMI SS ION SHALL EVALUATE EACH CO NSIDERATION
THOROUGHLY ANO COMPLETEL \', ANO THROUGH ITS COUNCIL
REPRESE:HATIVES, SHALL R[V IEW EACH CO NSIDERATION WITH TH E
COUNCIL PRICR TO MAKING ANY FORMAL RECOMMENDATION TO ETTT
COUNCIL .
(Cl erk's Note:
as f oll m,s:
Und er 1 i ned word s cons li lute th e am endment.) The vote r esu lted
Counc i 1 Members 11 i gday, Van Dyke , Vobej da , Kozacek, Bil o,
Bradshaw, Ot i s
Ay es:
Nay s·
Abse nt:
The Mayor declared
None
None
the motion carried.
CO UNCIL MEMBER HI GOAY MOVED TO ADJOURN . The me eti ng was adjourned at 8: 15
p.m.
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