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HomeMy WebLinkAbout1985-03-04 (Regular) Meeting MinutesREGULAR MEET ING : CO UN CI L CHAM BERS Ci t y of Eng l e wood , Colorado March 4, 1 985 The City Co unci l of th e City of Englewood , Arapa hoe Coun t y , Co l o r a do , met in r egular sess i on o n Ma r c h 4, 1 98 5, at 7:30 p.m . Mayor Oti s , pr es iding, ca l l e d the me et i ng to o rd e r. Th e invo ca tio n was gi ve n by Pas to r Tony M. Smith , Fi r st Ass e mbly of Go d , 4101 South Lin c oln St r eet . Th e pled</e of a ll egi a nce wa s led by Boy Sc out Tro op s #11 5 and #1 54 . Ma yor Otis as ke d for roll c a l l. Upon a c al l of the rol l, th e following wer e prese nt: Council Memb e rs Higday , Nea l , Vobe jda , Weist , Silo , Brad5 he ·~, Otis . Abs e n t : Non e . Th e Mayor declared a qu o rum pr e sent . Also prese nt were: City Manage r Mccow n Assi sta nt City Mana ger Varg as City At to rn e y Ol se n Di recto r of Engin e e r ing Serv ices Di ed e D puty City Cl e rk Owen MA YOR PRO TE M BRA DSHA W MOVED TO APPR OVE THE MI NUT ES OF TH E REGUL AR MEET IN G OF FEBRUAR Y 19 , 1 985. Ccu nci l Memb e r Bilo second ed the motior.. Upon a ca ll of t h e roll, the vol e re s ult ed a s follo ws : Ayes : Co un cil Memb ers Hig ~a y , Neal , Vobejda , 81 10 , Bradsh a w, Ot i s . ~ays : None . Abst ai n: Co u11 cil Me mber Weist The Ma y or decla r ed the motio n carried . Mar h 4 , 198 5 Pagtt 2 Th ere wer e no p r escheduled visitors There were no ot her visito rs Tr~r e wer e no communi ca tio ns a nd proclamat i o ns . ''Consent Agenda Ite ms '' wer e : (a) .;inutes of t he Englewood Downtown Deve lopm e nt Auth- ority meet ing o f J anua ry 9 , 1985 . (b) Minutes of the Board of Adjustment a nd App ea ls me eti ng of January 9 , 1985. (c ) Minutes of th e Parks and Recreation Commi ss ion meeti ng of January 10 , 1985 . (d) Minut es of th e Pl a nn ing a nd Zoni ng Co mmission meeti ng of February 5 , 1985. (e ) Minut es of the Publi c Ad vis ory Bo ard meeting of February 12 , 19 8 5. (f) Ordinance on fi n a l r ead ing to approve the 1985 co n tract for cata l oging and pr ocessing services fo r libr a ry mate ri als be tw ee n th e Englewood Public Library and SEMBCS (South eas t Metro Board of Coope r a tive Services). (g ) Ordinance on f inal r eading to a ppro ve a jo in t agreement wi th the U.S . Geo logica l S ur vey to purchase and operate a mi n imonito r for th e South Platte Ri ve r for the sum of $4 ,750 .00 (50 % of cost). I COUNC I L MEMBER NEAL MOVED TO APPROVE CO NSEN T AGENDA ITEMS 9(A) - 9(G). Cou nci l Memb er Bil.o seconded th e motion . Up on a call of the roll ,, th e vote r esulted a, fo l l ows : Ayes: Cc un ci l Members H1g day , Nea l , VobeJd a , Weist , Bile , Br .:i dsh a w, Otis. Nays : Non e . Mar.;h 4, 1985 Pag e 3 Th e Mayo r decl a r ed the motion ca rri e d . Consent Ag e nd a Item 9(f) was numb e r e d Ordinance No, 16 , Se ries of 198 5 , Co nsent Ag e nd a Item 9(g) was numb e r ed Ordina nc e No. 17 , Series of ;99 5 , ORDINANCE NO, SER I ES OF 198 _5 __ _ BY AUT HORITY A BI LL FOR COUNCIL BILL NO . 15 INTRODUC ED BY COU NCIL MEMB ER BRADSHAW AN ORD IN ANCE GR ANTIN G TO CI TY AND CO UNTY OF DENVER , ACTIVE BY AND THROUGH ITS BOARD Of WA TER CO MM ISSIONE RS , A MUNICIPA L CORPORATION OF THE STATE OF CO LOR ADO A PER MIT TO CONS TR UCT AND MAINT AIN A WATER CO NDUI T TP.llOU G'! THE C I 1'Y OF ENGL EW OOD, COLO RA DO A MUN I C I PAL CORPORAT 10,L MAYOR PROTE M BRADS IIAW MOVE D TO PA SS CO UNCIL BILL NO . l'., FS RIES OF 1985, ON FIRST READING. Cou ncil Me mber Vobe jda seconded t he mot i o n . Upon a c al l of t he roll , th e vote r es ulte d as follows: Ay es : Nays : Cou ncil Mem ber s Higday , Nea l, Vobejda , Weist, Bilo, Br adshaw , Ot is. None . The Mayo r dec l a red the motio n c a rri ed . Di re c t o r of Libraries Sharo n Wi nkl e prese nted a re commendation to repeal the ''Reten tion of Libr ary Books 11 section of the Engl e wood Municipa l Cod e a nd to rep l ace it with sect i o ns on ''Sa feg uarding Englewood Pub l i c Lib ra r y Pr operty " which will p r ovide a mecha ni sm for book theft prev e ntio n and en forcement. ORDiNANCE NO. SE RIE S OF 198_5 __ BY AUT HOR I TY A BILL FOR COUNCIL BILL NO . 16 INTRODUCED BY COUNCIL MEMBER HIG DAY Ma r h 4 , 19 8 5 Pag, 4 AN ORDINANCE AMENJING TITLE XI , CHAPTER 9, SECTION 7 , OF THE ENGLEWOOD MUNI CIP AL CO DE '69, AS AMENDED , PROHIBITING DEFA CING , DESTR OYI NG, OR REMOV I NG PROPER TY FROM THE ENGLEWOOD CITY LIBRARY. COU NCIL MEM BER IHGDAY MOVED TO PASS COU NC I L BILL NO. 16 , SE R!RS OF 1985 , ON FIRST REA DI NG . Mayo r Pro Te rn Bradshaw second ed the mo~i on . Upon a ca ll o f the rol l, the vote resulted as fol low s : Ayes : Nays: Counci l Me mbers Hig day , Nea l, Vobejda , Weist , Bil 0 , Br ads h aw , Ot is . Non e . The Mayo r decla r ed the motion c a rr ie d . RE SO LUT JON NO . 11 SE RIES OF 198 5 A RESOLUTI ON DEC LAR I NG THE INT ENT I ON OF THE CI TY COUNC IL OF ENGLEWOOD , COLORADO , TO CREATE A SP EC I AL IMP ROVEMENT DIST RI CT IN THE C ITY, TO BE DES!~NAT ED AS PA VING DI ST RICT NO. 30 , hDOPTING DETAILS AND SPEC IFI CAT I ONS FO R THE PROPOSED DIS TRI CT , AND ORDERING PUB LI CATION AND MAILING OF THE NOT I CE OF HEARING TO THE OWNER S OF THE PRO PEPTY TO BE ASSESSE D FOR IMPR OVEM ENTS IN THE DI STR ICT. MAYOR PRO TEM BRADSHAW MOVED TO PASS RESO LUT l ON NO. 11, SER I ES OF 1 9 85 . Co uncil Member Vobejda seco nded the mot ion. Di r e ctor of Engi nee rin g S e r v ices Gary Di e de came f or ward and di s c usse d the r e so l ut i on . Di r e ctor Diede note~ th e follo wi ng changes: l . On page 6 ben e ath "Asphalt pa v in g -40 'wi dth $37 .81 per front foot (8 and 3 ) add "As ph al t pa v ing -20 'width . Are a asses sm en t $0 .17 per square foot assessable prope rty (6 and 2) 2 . On pa ge 7 stri ke "$1 6 .7 1 per front foot " add Area Ass e s s me nt ''$0 .16 pe r s qu a r e foot a s se ssabl e p r operty '' l. On pa ge 7 s e cond full par a gr a ph , l ast li ne in sert afte r ''ba sis '' th e following '', e xc e pt as provided be low ,'' I I Mar h 4 , 198 5 Pag<' 5 4, On page 7 before th e l ast pa r ag raph add the following : "Th e improvements a l o ng th e sout h side of the 800 b lock of Easl Am hers t Av e nu e , t he west side of the 2800 block o f South Em erson Street , and a ll of the 600 bloc k o f East Was h i ngton Circle will be assessed on a n area basis , acco rding to the sq ua re footage of the a ssessa bl e pro perty a djacent to t he a bove streets ". Co un ci l Memb e r Ne a l r equested that Dir e ctor Diede co n tact a pr c.~~rty o wn e r who had questions con ce rning pavi ng a dirt ci r c l e . MAYOR PRO TE M BR ADSHAW MOVED TO SUSPEND THE RULES AND ALL OW AT 'l'1:NDEES TO SPE AK CO NCE RNING TH E PAVING DISTRICT , Council Memb er Bilo s ec onded t he mot i o n. Up on a ca ll of th e r ol l, the vo t e r es ulted as fo 11 o ws: Ayes : Co uncil Me mbe r s Higday , Nea l, Vobe j da , Wei s t, Bila , Br a dsh a w, Ot is . Na y s : No ne . Th e May or declar e d the mo t ion ca rri ed . Coun c i l Memb e r Ne al noted a ny com ments ~o ul d ha ve to be repe a ted at the public hea ring i f the atte nd ee wa nt e d t he comment to g o on of f icial record . Ca r o l y n De arington Tat e , 2798 South Em e r s o n , c ame forward. Mrs . Ta t e 's qu e s t ion re lated to the a sse ssme n t formul a and costs primarily. Co unc il r e f e rr ed Mrs . Ta t e t o Dir ecto r Di e d e wh o was abl e t o pr ov i de s pecif i c i nf o rmatio n . Coun c il Me mb e r Bil o no ted th at th e p u blic heari ng o n Pa ving Di str i ct #30 was Ap r i l 8 , 19 8 5 ; a nd t h e fin a l o rdin a nce wou ld be May 6 , 1985 . Upo n a cal l of t h e roll , t he vo t e on th e o r ign a l mo ti o n t o pa ss Reso lut io n No . 11 , Se r i e s o f 19 8 5 r es ult e d as fo l lows: Ayes : Nays : Cou nc i l Membe r s Hi g da y , Nea l , Vo bej d a , We i st , Bil a , Br ad sh a w, Oti s . No ne . The Mayo r d ecla r ed th e motio n ca rri ed . Mar c h 4 , 1985 Pag 6 RESOLUTION NO . 1 2 SERIES OF 1985 A RESOLUTION URGING THE PASSAGE OF H.B .1134 BY THE COLORADO GENERAL I ASSEMDLY , WHICH ACT GRANTS AN EXEMPTION FRO M DAMAGES TO LOCAL GO VERNME NTS FROM PEDERAL ANTITR UST LAWS. CO UNCI L MEMoER BILO MOVED TO PAS S RESOLUT ION NO. 1 2 SERI ES OF 1985. Ma yor Pr o Te rn Brad s haw s e conded the ~ot io n. Upo n a call of the roll, the vote r es ult e d as follo ws : Ayes: Council Mem bers Higd ay , Neal , Vob e jda , Weis t , Bi lo, Bradsh aw , Ot is. Nay s: None . The Mayo r decl a r ed the motion carrien. RE SO LUTION NO. 1 3 SERI ES OF 1 98 5 A RESO LUTIO N FOR THE INDEMNIF I CATION OF ELECTED OR APPOINTED OFFICIALS OR EM PL OYEE S Of THE C I TY OF EN GLEWOOD, COLORADO . MAYOR PR O TEM BRADSHAW MOVED TO PASS RESOLUTION NO. 1 3 S ERIES OF 1985 . Counc il Mem b e r Bi lo s e cond ed the motion . Upon a c al l of the roll, the vote r e sulted as follows : Ayes : Council Memb e rs Higday , Nea l , Vobejda , We is t , Bil a , Br a dsh a w, Otis . Nays: Non e . The Mayo r dec l a re d t he motio n c a rri ed. City Ma nager Mc Co wn presente d a and Recreatio n Depa r tment to approve the Mr . McCown sta t ed the e qu ipment woul d be MAY OR PRO TEM BRADSHAW MOVED TO DISTRIBUTI ON COMP AN Y, IN C . IN THE AMOUNT Bilo seconded the motion . Upon a cal l of fo l l o ws : recommenda ti on fro m the Parks a ward of b i d for a sl opem ow.r . used at the d eten tion pond . I APPROVE THE AWARD OF BID TO BOYD OF $26 ,478 .00 . Cou ncil Member the roll , th e vote r es ult ed a s Ayes : Cou ncil Members H igday , Ne;i l , Vobejdl , Weist , Bi l a , I Mar c h 4, 1 985 Page 7 Nays : Br a d shaw , Otis. None . Th ~ Ma yor decla r e d the motio n carried . CO UN C IL MEMBER NEAL MOV ED TO AUTHORI ZE TH E CIT Y ATTORNEY 'S '"P TCE TO DE F END THE CITY IN THE MA TTER OF MCIN TYR E VS ~H~ CITY. Mayor Pro Te rn Bradsha w seco nded the motion . Up on a cal l of the roll , the vote r~su l ted JS fo ll ows : Ayes : Nays : Council Me mbe rs Higday , Nea l, Vob ejda , Weist , Bilo , Bradsh a w, Jtis . None . Th e May or dec l a r ed the motion ca rried. C ity At to rn ey Ol sen informed Council that the McNamara vs the City c a s e regardi ng property loss would probably be dismissed. Th e reaso n be ing the pl ai ntif f did not a ppear in court . Mayo r Pro Tern Br a dshaw complime nt e d st a ff on th e fi ne dedi cation ceremonie s at t he Community Ce nt er last Satu rday. City Ma nager Mcc own comp limented Doro thy Dalquist speci fica lly fo r her wor k in th e dedicat i on ce rem o ny . No fur the r b u sin e ss wc1s discussed . COUNCIL MEMBER HIGDAY MOV ED TO ADJOURN. Ther e bei ng no fu r ther bus ine s s the Mayo r adjo urn ed the meeti ng without a vote at 8 :2 3 pm . 1 ' . '---'(' ~0-) -L\.!._..._ __ -~°t v..) _____ _ De puty Cit y Cl erk I