HomeMy WebLinkAbout1985-01-21 (Regular) Meeting MinutesREG ULA R ME ETI NG:
CO UNCIL CHAMBE RS
CIT Y OF ENGLE WOO D, COLORA DO
J anua ry 21, 198 5
The Ci t y Council o f th r, City o f Engl e wo od, Ar a pahoe County Colorado , met in r e g ular s ess ion o n January 21, 1985, at 7:30 p .m.
Ma yor Ot is, presiding , c a l led the me e ting t o ord e r.
Th e invocat i o n wa s given by Mayor Ot i s. Th e pl edge of a l-l eg i a n ce wa s l ed by Mayor Otis.
Ma y or Otis asked for r o ll c a ll . Upon a ca1 1 of t h e r o l l, the foll owing we r e p r e s e n t:
Co un c il Mem be r s Ne a l, Vo be jda , lve ist, Bilo , Brad s ha w, Oti s.
Absen t:
Coun c il Me mb e r Hi g d ay .
Th e Mayor d e c l ared a qu o r um present.
Al s o present were : City Man age r Mc cown
Ass istan t Ci ty Manager Var ga s
. .
City Attorney Olsen
Direc t o r o f Utili ti es Fo nda
Directo r of En g i n eeri n g Services Diede De p uty Ci ty Cl e r k Owe n
COUN CI L MEMBER BRA DS HAlv MOVED TO APPROVE THE MI NUTES OF
THE REGU LAR MEE TIN G OF J ANUARY 7, 19 8 5 . Cou n c il Memb e r Bi lo s e c onded t h e mot i o n.
Co un c i l Memb e r Br ads ha w noted an e r ,:o r o n page 1 , under
r o ll ca l l fo r a pprova l o f th e min u t es . Co unc ~l Membe r Nea l was a b sen t not Co u n ci l Memb er Vo b e j d a .
Co un c il a ccepted t h e e d ito ria l change . Upo n a call of the ro , , th e vote r e•Ju l ted a s f o llows :
Ayes :
Nays :
Ab sent:
Cou nc:i 1 Membe r s Vo bejda , vie i s t , Bi lo , Bradshaw , Ot is.
No ne.
Co unc il Me mber Hi gday.
J a nuar y 21, 19 85
Page 2
Abs t ain : Council Member Neal.
The Mayo r dec :ar:d t h e mo :io : c :rried : • I
COUNCIL ME MBER WEIST MOVED TO PASS A PROC LAMATION DEC LARIN
THE WEEK OF FE BRUA RY 3 -FE BR UARY 9 , 1 9 8 5 , AS "MI SS ENG LEWO OD SCHOLAR-
SHIP PAGE ANT WEE K" AND FE BR1Jll "W 9 , 1 985 AS "MISS EN GLEWOO D DAY."
Counci l Me mb er Bilo s econded .n e mo t ion. Up o n a ca ll of the roll , t h e
vote re s u l t e d a s fol l ows :
Ayes .
Nays:
Ab s ent :
Co uncil Membe rs Neal , Vobej d a , We is t, Bilo,
Bradshaw, Oti s .
None.
c o unci l Memb er Higday .
The Mayor declared the motion carried.
Mayo r Otis pres e nted t h e proclamati on t o Do n na Sove r n
wh o repres,•nted the p agean t . Mrs . Sovern ex p r essed a p preciat i o n
for the p r oclamation . She s tated all expenses for the pageant were
clear . Sh e a lso noted t h e pagean t was o n e for s cho l a r s hip .
Th ere we r e no o ther visitors at t his time. . . . .
Mayor Otis presented a lette r f rom Mr. Hal Ru t e n berg ,
Chairma n of th e community Arts Sym ph ony Orches t ra Gran ts Committee.
Mayor Otis noted Mr . Ru tenberg was r e questing a contribut i on from
t he City of En g l e wood.
COUNCIL MEMBF 'l. BRADSHAW MOVED TO RECEIVE THE LET TER .
Co un c il Member Bi l o seco nded t h e motio n . Upo n a ca l l of t he :o l l,
t he vote resulted as fol l ows :
Ayes:
Nays:
Absent:
council Me mb ers Nea l , Vo b e jda , Wei s t, Bilo,
Brads haw, Oti s.
None.
Counc i l Member Hi gday .
The Mayor declared the mo t ion ca rri ed.
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Janua ry 21, 1985
Page 3
COUNCIL MEM BER NE AL MOV ED TO CON S IDE'l THE REQ UES T AT THE
NEXT STUDY SES SION . Co uncil Me mber Vobejda seconded the mo tion.
Up o n a call of the r o ll, th e v o te resulted as fo llows:
Ay e s :
Nays:
Absen t:
Co un c il Me mb ers Nea l, Vo b ej da, ~e is t, Bi .l o ,
Brad s haw, Otis .
No ne .
Co un c i l Me mb er liigd a y.
Th e Mayor decl are d tn e moti on c arr ied.
"Co nsent Ag e nda Item s" we r e a s f o llo ws:
(a ) Min u t e s o f th e Housi ng Auth o r i t y meet i ng of
Oc t o b e r 3 1, 1 9 84.
(b ) Min u t es o f th e Pa r ks and Rec r e ati o n Co mmiss i on
mee t i ng of November 8 , 1984 .
(c ) ~in ut e s of t h e Urban Renewal Au t h or i t y neeti n g
of De c e mb er 5 , 198 4 .
(d) Minute s of the \•later and Sewer Bodrd mee ting of
De cember 1 1 , 19 84.
(e) Minute s of t h e Eng l e wo o d Downtown Deve lop ment
Auth ori ty mee ti n g of December 12 , 19 84 .
(f) Minutes of t h e Bo a r d of Adjustme nt a n d Ap p eals
meet ing o f Dec e mb e r 1 2 , 19e 4.
(g) Min u tes o f th e Public Li b r a r y Bo a r d meeti ng of
Janua r y 8 , 198 5 .
(h ) Ord ina nce o n f i na l r eadi ng appro v ing So uth g ate
Sa n i a t i on Di s tric t 's Supp l ement #104 t o a nnex
appr ox ima t ely 2 .3 acres t u th e Di st ri c t.
(i) Ordi nan ce on f in a l reading appr oving Gr e enwo o d
Vil l a ge Sew r Ge nera l Impro veme nt Distric t 's
S u pp l e men t ~9 t o a nn e x a ppr o x ima t e l y 30 acr e s
t o th e Di strict .
January 21, 198 5
Page 4
(j) Ordinance on final reading approving the Tri-
City Dissolution enabling the Cities of
Denver a nd Englewood t o independently own and
operat the respective wate r rights h eld for
each ci ty by tqe trust.
(k ) Ordinance oo f inal r eading approving a license
agreement between the City of Englewoo d and
Leslie N. Johnson to allow the installation of
a n 8" ductile iro n water pipe acro s s the City's
rig ht-of-way at Windermere and Belleview.
COU NCI L MEMBER VOBEJDA MOVE D TO AP PROVE "CONSENT AGENDA
ITEM S" 9 (A)-9 (K ). Counc il Member Bradshaw s eco n ded th e motion.
Up o n a call o f the roll, th e vote re sulted as follows:
Ayes :
Nays:
Absent:
Council Members Neal, Vobejda, Weist, Bila,
Brads haw , Ot is.
No ne.
Council Member Hi gday .
Th e May or dec lared the motion carried .
Consent Agenda Item 9(h) was numb ered Ordinance No. 3 ,
Se ries o f 19 8 5. Consent Ag enda Item 9(i) was n um bered Ordinan ce
No. 4 , Series of 198 5 . Co n sent Agenda Item 9(j ) wa s numb ered
Ordinance No. 5 , Series of 1985. Consent Agenda Ite~ 9(k ) was
numb e rerl Ordinan ce No. 6, Ser ies of 1985 .
* *
City Ma~ager Mcc o wn presented the Six-Quarter Budge t
fo r th e per i od Ja · ·.a ry, 198 5 thro ugh June , 1986 .
Director of Engineering Se rvi ces Diede came f o rw a rd an d
prov i ded information concerni ng t h e project to construct pumps f or
ma inta ining t h e levels of four l a ke s at the Eng lewood Muni c ipal
Golf Cou r se.
RESOLUTION 110 . 5
SERIES OF 198 5
A RESOLUTIO N AME NDING THE PUBLI C I MPROVEMENT FUND.
COUNCIL MEMB ER BRAD SHAW MOVE D TO PASS RESOLUTION NO. 5 ,
SE RIE S OF 1985. Co uncil Member :,e ist s econded the mo ti on .
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Januari 21 , 1Y 85
Page ··
Council Memb e r Weist expressed concern that the monies for
th e pumps were being ex pended fr om the Golf Course Operating Fund
when the problem appeared to b e related to the construction of the
golf course from the start . Mr . Weist sug gested e xpe nding funds
from ~tartup mo nies , not from the o p e rating monie s.
Council Members Bila and Neal requ ested a r e port d etai l ing
how much t h e Golf Course Fund could repay to th e Public Improveme nt
Fund for this project ab0ve and beyond the $1 0 ,000 already planned .
They requested that the in fo rm ation be availabl e before the project wa s bid.
Upo n a =a ll of the ro ll, the vote resul ted as follows:
Ayes:
Nays:
Absent:
Coun c il Members Neal, Vobejda, Weist, Bila,
Bradshaw, Otis.
None.
Council Member Higday.
The Mayor declared the motion carried.
ORDINANCE NO .
SERIES OF 19 85
BY AUTHORITY
A BILL FOR
. .
COUNCIL BILL NO . 1
INTRODUCED BY COUNCIL
MEMBER BILO
AN ORDINANCE APPROVING AN AGREEMENT IHTH THE DEPARTMENT OF NATURAL
RESOURCES ACTING BY AND THROUGH THE COLORADO WATER COtlSERVATION
BOARD AND AMENDING ORDINANCE NO. 23 , SERIES OF 198 3 , FOR A CONSTRUCTION
PROJECT BY TH E UNITED STATES ARMY CORPS OF ENGINEERS KNOWN AS THE
SOUTH PLATTE RIVER CHANNEL IMPROVEMENT PROJECT TO REDUCE FLOOD DANGER .
COUNCIL MEMBER BILO MOVC:D TO PASS COUNCIL BILL NO. 1 ,
SERIES OF 1 985, ON FIRST READING . Council Member Vo b ejda seco nded
the motion. Upon a call of the roll , the vote resulted as follows:
Ayes:
Nays:
Council Members Neal, Vobejda , Weist , Bilo ,
Bradshaw, Otis.
Non e .
Ja nuary 2 1, 198 5
Page 6
Abs e nt: Council Me mber Higday .
The Mayor declared the mot i on carried.
* • • *
BY AUTHORITY
ORD INAN CE NO.
SERIES OF 1985 __ _ COUNCIL BILL NO. 3
INTRODUCED BY COUNCIL
MEMBER BILO
A BILL FOR
AN ORDINANCE REP EALING ORDINANCE NO. 12 , SERIES OF 1 9 82, REGARD-
ING MUTUAL AID AGREEMENT FOR POLICE SERVICES.
COUNC IL I.EM BER BILO MOVED TO PASS COUNC IL BILL NO. 3,
SERI ES OF 1985, ON FIRST READING. Co unc il Member Brads h a w s ec-
ond ed t h e mo ion. Upon a call of the r o ll , ·th e vote r e s u l ted as
follows :
Ay e s :
Nays :
Abs e nt:
Counc il Members Neal , Vobejda, We ist, Bilo ,
Brads haw, nt is .
!lone .
Counci 1 Member Higday .
Th e Mayor declared th e motion ca rried.
ORDINANCE NO.
SERIES OF 1985 __ _
BY AUTHORITY
A BILL FOR
COUNCI L BILL NO . 8
INT RODUCE D BY COUNCIL
MEMBER VOBEJDA
AN ORDINANCE AUTHORIZING EX ECUTION OF QU I T CLAIM DEE D CONV EY rnG
CERTAitl TRACTS OF LAND AND VACAT I NG CERTAIN EASEME NTS IN CENTENN IAL
SHOPP ING CENTER AND APPROVING EASEMENT FROM CENTENNIAL SHOPPING
CENTER TO CITY OF ENGLEWOOD FOR A NE \, WA TER LINE.
COUNCIL MEMBER VOBEJD/1 MOVED TO PASS COUNCI L BILL NO . 8 ,
SERIES OF 1985 , ON FIRST READ I NG . Coun ci l Member Bi l o secon ded
th e motion. Up on a call of the roll, th e vot.e re sulted as fo llo ws:
Ja ,ary 21, 1985
Page 7
Ayes:
Nays:
Absent:
Coun c il Memb e r s Neal, Vobejda, Weist, Bile ,
Bradshaw, Oti s.
None .
council Member Higday.
The Mayor dec l ared t h e mo tion carried. . . . . . .
Directo r of Utilities Fonda appeared be fore council and
pre s ented a recommendation from th e Englewood Water and Sewer
Board to approve the contract to Den ve r Heating and Air Condition-
ing for the Cornell and Pennsylvania Station.
COUNCIL MEMBER NEAL MOV ED TO APPROVE THE CONTRACT TO
DENVER HEATING AND AIR CONDITI ONING FOR THE CORNELL AND PENNSYLVANIA
PUMP STATION IN THE AMOUNT OF $6,024.13. council Member Bradshaw
seco nded the motion. Upon a call of the r o ll, the vote resulted as
follows :
Ayes:
Nays:
Ab s en t:
council Members Ne al. Vobejda, Weis t, Bile ,
Brad shaw, Otis .
No ne.
council Member Higday .
Th e Mayor dec l ared th e mot i on carried.
ORDINANCE NO . SERIES OF 1985 __ _
BY AUTHORITY
A BILL FOR
COUN CIL BIL L NO . 11
INTRODUCED BY COUNCIL
MEMBER BRADS4AW
AN ORDINANCE APPROVING GRANT OF SEWERLINE EASEMENT BY PUB LIC
SERVICE COMPANY OF COLORADO TO CITY OF ENGLEWOOD ON REAL PROPERTY
LOCATED AT W. UNION AVE. AND S. SANTA FE DRIVE, ENGLEWOOD , COLORADO.
COUNCIL MEMBER BRADSHAW MOVED TO PASS COUNCIL BILL NO .
11 , SERIES OF 1985, 0'1 FIRST READING . council Member vobejda sec-
onded the mo tio n. Upon a call of the r ol l, the vote resulted as
follows :
,Jr,n uary 21 , 1985
l'age 8
Ayes :
Nays:
Absen t :
Council Me mber s Neal, Vobejda , We ist , Bila,
Bradsha w , Otis.
Non e .
Coun c il Me mber Higday.
T h e Ma yor decl ared th e motion carried.
OR OINANCE NO .
SE RIES OF 1985 __ _
BY AUTH ORITY
A BILL FOR
COUNCIL BILL NO. 10
INTRODUCED BY COUNCIL
MEMBE R NEAL
AN ORD INAN CE APPROVING GRANT OF SEWERLINE EASEM ENT BY E.S.P . IN-
VESTMENTS TO CITY OF ENG LEWOOD ON REAL PROPERT Y LOCATED AT W.
UNION AVENUE AND S. SANTA FE DRIVE IN ENGL EWOOD , COLORAD O.
COUNCIL MEMBER NEAL MOVED TO PASS COUNCI L BILL NO . 1 0 ,
SE RI ES OF 1985, ON FIRST READ I NG . Cou n c il Member Bila secon ded
t h motion. Upon a call of th e r oll , t h e vo te resulted as follows:
Ayes :
Nays :
Absent :
Council Membe r s Neal, Vobejda , We i st , Bilo,
Bradshaw , Ot is.
None .
Co unc il Memb er Hi gday.
The Ma yor d eclared the motio n carried.
OROINANCE NO .
SERIES OF 1 985
BY AUTHORITY
A BILL FOR
COUllCIL BILL NO. 9
I NTRODUCED BY COUNCIL
MEMBER BILO
AN ORDIN ANCE APPROVING GRANT OF SEl1ER AND WAT ER LIN E EASEMENTS BY
1950 CORPORATION , INC., TO CITY OF ENGLEWOOD AT W. U:-IION AVE . AND
S . SANTA FE DRIVE , ENGLEWOOD, COLORAD O .
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January 21, 1985
Pa g e 9
COUNCIL ME~!BER BILO MOVED TO PASS COUNCIL BILL NO. 9,
SERIES OF 1985, ON FIRST READING. Council Member Bradshaw sec-
onded the mo tion. Upon a call of the rol l , the vote resulted as
follows:
Ayes:
Na ys :
Abs e nt :
Counc il Members Neal, Vob e jda, Weist , Bila,
Bradshaw, Otis .
None .
Cou ncil Me mb e r Hi gday.
Th e Ma yor d ec lared the motion carried.
BY AUTHORIT Y
ORD INANC E NO.
SERI ES OF 198 5 __ _ COUNCIL BILL NO . 1 2
IN TRODUCED BY CO UNCIL
MEMBER BRADSHAW
A BILL FOR
AN ORDINANCE APPROVING GRAN T OF SEWER LIN E EASEME NT BY JACK M.
HORNER TO CITY OF ENGLEWOOD ON REAL PRO PERTY LOCATED A'T' W. UNION
AVE . ANDS . SANTA FE DRIVE IN EN GLEWOOD , COLORA DO.
COUNCIL MEMBE R BRADS HAW MOV ED TO PASS CO UNCIL BIL L NO .
12, SERIES OF 198 5 , ON FIRS T READ IN G. Co unc il Me mb e r Vo b ejda s ec -
o nd ed th e mo tion . Up on a cal l o f the ro ll, the vo t e resu lted as
fo llo ws:
Ay es:
Nays :
Ab sent :
Counc i l Memb e rs Nea l, Vobe j da , Wesi t, Bi la,
Bradshaw , Otis .
None .
Cou ncil Member Higday.
'I'he Mayor declared t h e mo t ion carried .
There was no City Manager 's Report .
There was no City Attor ney 's Rep o rt.
January 21, 19 85
Page 10
Mayor Otis r eap pointed the f o llowing indiv i dua ls to th e
Eng lewoort Urban Re n e wal Autho ri ty for t e rms to expire February 5, 1989.
Ruth Col e , 4540 South Ga lapago Stree t
Lawrence Nov i cky , 3319 W~st Saratoga Ave nu e
. .
COUNCIL MEM~ER BRADSHAW MOVED TO MAKE THE FOLLO IHNG APPOINTMENTS :
PLANNING AND ZON IN G COMMISSION (TERM S EXPIRING 2 /1 /89 )
DOYET J . BAR BR E , 4 521 SOUTH CLARKSON (REAPPOINTMENT)
F . WIL LIAM BEI ER , 3167 SOUTH BANNOCK (APP OINTMENT)
PUBLIC LIBRARY BOARD (TERMS EXPIRING 2 /1 /89 )
JERRY VALDE S , 303 WEST LEHOW AVENUE #1 2 (R EAPPOINTME~!T )
BRUCE HOGUE , 31 41 SOUTH VINE STRE ET (R EAPPOINTMEN T)
ELECTION COMMISSION (TERM EXPIRI NG 1 /1 /89 )
HAZEL NILSEN, 24 5 EAS T GIRARD AVE NUE ( REAPP OINT-MENT)
CO URT ADV ISORY COMMIT TEE (TERMS EXPIRING 12/ 3 1 /85)-THIS CO!·U•IITTEE 'S
TERM IS EXTE NDED UNTIL 12 /31 /8 5 IN ACCORDANC E WITH RE -
SOLUTION NO . l , SERIES OF 1984
JI MMY E . CURNES , 4590 SOUTH KNOX COURT
HARRY FLEENOR , 3385 SOUTH CORONA STREET
TIM FLYN !\, 3 470 SOU TH MARION STREET #202
VIC KLEIN, 4057 SOUTH BANNOCK STREET
GLENN WAD DELL , 3675 SOUTH CHEROKEE #40 8
Council Memb er Bile seconded th e motion . Upo n a call of th e r o ll ,
t h e vo te resulted as f o llows :
Aye s:
Nays :
Absen t:
Coun ci l Members Neal , Vobejda , Weist, Bi l a ,
Bra dsh aw, Otis .
No ne .
Cou n c il Membe r Higd ay .
The Mayor declared th e mo t i on car ri ed .
Council noted vacancies sti l l ex isted o n th e f o llow ing
commissions : 1 ) Bo ard of Adjustment and Appeals , 2) Career Service
Boa rd , a nd 3) Planni ng and Zoning Commis s ion. Th ese vac anc i es would
be f il led at a lat r date .
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Ja nuary 21, 1985
Page 11
There being no further business, COUNCIL MEMBER NEAL MOVED
'1'0 ADJOURN.
vo te .
Mayor Otis adjourned the me eting at 8:35 p.m. withouth a