HomeMy WebLinkAbout1985-02-19 (Regular) Meeting MinutesRE GULAR MEE TING :
COUNCIL CHAMBERS
City o f Engl e wo o d, Co lo r ado
Fe bru a ry 1 9 , 19 85
Th e City Co un c il of the City o f En g lewood , Ar a pahoa Co unt y ,
Co l o r a d o , met in r eg ul a r sess i o n o n Feb ru ary 1 9 , 1 9 8 5 , a t 7:30 p .m .
Mayor Otis , p r esidi ng , c al l ed the meet in g to or d e r.
Th e in vocat i o n was give n by Pasto r Da n Fr e der i c k s , Fir s t
Chri s ti a n Ch u rc h, 3190 South Grant Street . The pledge o f al l egia nce was
l ed by Boy Sco u t Tr oo p s !11 5 a nd !1 54 .
Mayor Ot i s asked for r o ll ca l l . Upo n a ca ll of t he r o ll , the
fol l o wing wer e p r esent :
Council Mem be r s Hi gda y , Neal , Vobejda , Bil e , Bradshaw , Otis .
Abs e nt : Counci l Me mb e r Weist .
The Mayo r d e clared a quor um p r esen t .
Al so pr esen t we r e : Ci ty Manager McCow n
Assistant City Ma nager Vargas
City Attor ne y Olse n
Deputy Ci ty Cl e r k Owen
CO UNC I L MEMBER NEAL MOV ED TO APPROVE THE MINUTES OF THE REGULAR
MEET ING OF FEBRUARY 19 , 1985 . Ma yor Pr o Te rn Br •d -ha w seconded th e mo-
tion. Upon a ·all of the rol l, th e v ot e r es ul -..1d as follows:
Ay e s :
Nays :
Abst ain :
Abs e nt:
Co un ci l Memb et Hi gday , Nea~. Vo bej da , Sil o ,
Otis .
Non e .
May or Pro Tern Bradsl1aw .
Council Member Weist .
The Mayo r declared the mot i o,1 ca rr ied .
February 19 , 1985
Pa g e 2
Pre -scheduled visito r , Rod Mc is aac from Street Tr eets Ice Cream,
was presen t r eq u e sti ng pe rmission to ve nd ice cream from bicycl e s in the
Ci t y of Engl e wo od .
May or Oti s informe d Mr . Mci saac Council would h ave t o resea r ch
th e ordi na nce bef o re an a nsw er could be gi v en on the matte r.
Ma y or Pr o Tern Bradshaw expresse d co nc e r n abo u t opening up to
vendors .
MAYOR PRO TEM BRADSHAW MOV ED TO APP ROVE TH E PROC LAMATION
DE CLAR IN G MARC H 3-10 , 1985 AS "V OLUNTEERS OF AMERICA WEEK ." Counc il
Memb e r Bila seco nd ed the moti o n . Upon a call of the roll , the vote
r esu l ed as fo llows:
Ayes :
Nay s :
Abs e nt:
Co un cil Membe r s Higday , Ne al , Vobejda , Bil o ,
Bt adshe,w , Qt i s.
Non e .
Cou nci l Mem ber We ist .
The Mayo r dec l a r e d the motion c a rried .
''Co nse nt Ag e nd a Items '' wer e:
(a ) Ordina nc on final r eading app r ov ing license
ag r eemen ts betwee n th e Ci ty of Englewood and th e
Cherokee Corpor a tion to a ll ow the insta l lation of a
12 11 storm sewer across the City 's right-of-way at
Prince Street and West Lake Street .
(b) Or dinance o n fir.al r ea ding app r ovi llg a license
ugreement be tween the City of Englewood a nd th e
Sycamo r e Of (i ce Ve ntur € to allow construction of a
pl a za acros s the City 's righ t -o f -way at Prince and
West Lake Street .
(c) Minutes of the Urban Renewal Authority meeting of
January 9 , 198 5 .
(d) Minut es of the Planning and Zoning Commission
o[ January 22 , 1985 .
Fe br ua ry 19 , 1985
Pa go 3
MAYO R PRO TEM BRAD SliAW MOVED TO ACCEPT AND APPROV E "CONS ENT
AG ENDA IT EMS 9 (A) -9 (D ) ." Co u nc il Me mb e r Ne a l second e d t he mo t i o n.
Upon a c a ll of t h e ro ll , th e vo t e r e s ul t e d a s f o l l o ws :
Ay e s:
Nays :
Ab se n t :
Co un c il Me mbe r s Hi g d a y , Nea l , Vo be j da , Si l o ,
Br a d s ha w, Ot i s .
No ne .
Cou nc il Member We ist .
Th e Mayor d e c l a r ed the mo tion ca rri e d .
Ci ty Ma nager Mccown pr ese n t ed a r ecomme nd at i o n fr om the Park s
and Recrea ti o n De p artment to ap p rove the a ward of b i d fo r 19 golf c a r s .
Mr. Mccown noted the r ecomme ndati on was to a wa r d t he bi d to Boyd
Di str i but in g Co ., Inc , who was the l o w bi dde r for th e a mou c t of $27 ,9 1 1 .
COUNCI L MEMBE R HI GDAY MOVED TO AWA RD THE BID FOR GOL!' CARS TO
BOYD DI STR I BUTI NG CO., IN C , FO R $27 ,911 . Co u ncil Mem b e r Neal ~econ d e d
t he mot i o n . Up o n a ca ll o f the ro ll , th e vote r esu lte d a s fo ll ,,ws :
Ayes :
Na ys:
Abs ent :
Co unc i l Me mbe r s Higda y , Nea l , Vo be j da , Bil a ,
Bra d s h aw , Ot is.
No ne .
Cou nci l Membe r We i s t .
The Mayo r decla r ed the moti o n c arr i ed .
Assista n t City Man a ger Vargas p r esented a recomme ndatio n from
the Planning and Zoning Commissio n t o r ece i ve a nd review t he Co mmi ssion 's
decision on Camden Pl a ce One Planned OevelopmenC . Mr . Va r gas exp l ained
this was ~n a me ndment to the Si nclair Park Pl a nn ed Deve l opme n t which was
approved in 1977 .
Mr . Va rg as not ed there were two choices in proceed i ng wi th this
matte r ; one was to hold a publ .c hearing on the application for
amendment , or to approve the a~plicat i on fo r amendment as presented to
the Planning Commission .
RESOLUTI ON NO. 10
SERIES Of 1985
c'e bru a ry 19, 1985
Pagt· 4
A Rf:::iOLUT !ON ADOPTING FINDINGS OF FACT, CONCLUSIONS, AND DEC I SION OF THE
ENGLEWOOD PLANNIN G AND ZONING COMMISSION IN CASE NUM BER 1 -85 , AMENDM ENT
TO S INCLAIR PA RK PLAN NED DEVELOPMENT.
MAY OR PRO TEM BR/.r)SIIAW MOVED ·ro P/\SS RESO LU TION NO. 10 , SERIE S
OF 1985. Counc il Member Ui\J seco nded the motion . Upon a ca ll of th e
ro l 1, t h e vote r es ulted as follows:
Ayes :
Nays :
Ab sent :
Co un cil Me mb ers Hi gday , Nedi , Vo b e jd a , Bilo ,
Bradshaw, Otis.
No ne .
Council Member Weist .
Th e Mayor decla r ed the motion car ri ed.
ORDINAN .:E NO .
SE RI ES OF 1985 __ _
BY AUT HOR I TY
A BILL FOR
COUNCIL BILL NO . 17
INTR ODUCED BY COUNCIL
MEMBER BR/\DS H/\W
AN ONDINANCE APP ROV IN G THE PROG RAM AGRE EMENT BETWEEN THE ENGL EWOOD PUBLIC
LIBR AR Y /\N D SOUTHEAST METROPOLITAN BOARD OF COO PERATI VE SERVICES FOR
ME DI /\ CATAL OGING AND PROCE SSING SER VICE S .
MAYOR PRO TEM BRADSHAW MOVED TO PAS S CO UNCIL BILL NO . 1 7 , SERIES
OF 1~85 , ON FIRST READ IN G. Coun c il M mber Bi l o s e cond ed t he motio n.
Up o n a ca ll o[ the r o ll, the vote resul ted as foll o ws:
Ayes:
Nays :
Abs e nt :
Counci l Members H1 gday , Ne a l , Vo bejd a , Bilo ,
Bradsh a w, Otis.
None .
Coun c il Me mber Weis t .
The Mayor decla r e d t h e motio n carri e d.
BY /\U1'II ONl1Y
ORD I NANC E NO, CO UN C I L BI LL NO. 1 8
Fe bruary 19, 1 98 5
Pa g o 5
SER I ES OE' 1 9 85
BY AUTHO RI TY
IN TR ODUCE O BY CO UNCIL
MEMBER BI LO
AN ORD INAN CE APPROVING AN AGREEMENT BETWEEN THE GEOLO GICAL SURVEY, UNITED
STATES DEPA RT MENT OE' THE INTERIOR, AND THE CITY OE' ENGLEWOOD, COLO RADO,
Bl-C ITY WA S~~W ATER TREATMENT PLA NT.
COU UC JL MEMBER BJLO MOVED TO PA SS COUN C I L BILL NO . 18 , SERIE S CE'
1 985 , ON FIRST READING. Coun c il Me mber Brad sh a w second e d th e mo tion.
Upon a ~a ll of the r o ll , t he vote re s ul ted a s follows :
Na y s :
Abs e nt:
Coun c il Me mbers Hig da y , Neal , Vo be jd a , Bilo ,
Br a dshaw , Otis .
None .
Co un c i l Me mb e r We ist .
Th e May o r dec:-dl-~d ~,.e motion c a rri ed.
Un de r t l1e C i ty Ma nage r 's r e po rt , City Man a ger Mccown t ransmit ~e d
a re port prepar ed by Jim Esp inoz a on the s ub ject of park ing in and a r0und
Cit y Hall and th e Li b r a r y .
There was no City Attorney 's report .
City Cou nc i l not ed a n exec u t i ve ses sion on th e dow nto wn
r ede v e l opment issue would fo ll o w this ge n r a l s e ss i o n .
Th ere being no further bus ine ss for the general session , COUNC IL
MEMBE R HIG DAY MOVED TO ADJO URN, and Mayor Otis ad j o u r ned the meet in g
wi t h o u t a vo t e a 8:10 p .m.
De put y Ci t y Cl e rk