HomeMy WebLinkAbout1985-04-01 (Regular) Meeting MinutesI
I
REGULAR ME ET '.NG:
AMENDE D ---4/15 /8 5
COUNCIL Clil\M BERS
Ci t y of Eng l e wo od , Color a do
April 1, 198 5
The City Coun c il of the City of Engl e wood , Ar apa ho e Co unty ,
Co l o r ado , met i n r egular s e ssion o n April 1, 1985, at 7 :30 p .m.
Ma yo r Ot i s , pr esi ding , ca ll e d th e me e ti ng t o o r d e r .
Th e i nvocat io n was g i ven by Re vere nd Wi l li am Ma nt e i , Ce nt en ni al
Lut h r a n Ch ur c h , 359 5 We st Be l l e vi e w Avenu e , Re ve r e nd Ma n t e i p r ese nt e d a
l e t t e r r eq uest for a p rocl am a tion or l e tte r o f c ongr a tul a t i o ns and
g r e et ing s f r om Co u ~c i l r e cog ni zin g the 25th a nn ive rs a ry y ea r o f t he ir
co ngr e gatio n.
Ma y o r Ot is a s ke d f o r co l l ca ll . Up o n a ca ll of the r o l l , the
foll o wi ng we r e p r e s e n t :
Co unci l Me mb e rs Hi gd a y , Ne a l , Vob e jd a , We i st, Bi l o , Bradsh a w,
Otis
Abse n t : Non e .
Th e Mayo r d ec l a r e d a q u orum p r e sen t .
Al s o p rese nt wer e : City Ma r '9 E'I".' Mcco wn
As s is ~a nt -;tv Ma na g e r Varg a s
Di r ec t o r c c b r a r i es Win k l P
D i r ect o r o .. l.}in eeri ng S ::-v 1L·~r; Di ede
Direc t or of ;l it i~J Fe
Dep u ty Ci t y l i ck Ow e n
MAYO R PRO TEM BRAD SHAW MOVED TO APP ROVE THE MIN UTES Of THE
RE GU LAR MEETING OF MAR CH 25 , 198 5 . Co unci l Me mbe r Bile seco nded t he
mot i o n. May o r Pr o Tern Br a dshaw no ted t he c o rr e ct sp~l l in g o [ Bri a n 1 s
name wa s "Co hn ". The editor ia l wa s acc e p ted . Upon a cal l of the r o l l ,
t hr ,,a te re s u l t ed as f o llows :
Aye s :
Nay s :
Abst a in :
Cou nc i l Me mbe r s Hig da y , Nea l, Vo bejda ,
Bil e , Br a d s h a w, Ot is .
Coun c il Me mb e r We i st .
Th e Ma yo r d ec l a r ed the mot i o n ca r ri e d .
April 1 , 1985
Pag 2
COUNCIL MEMBER HIGD AY ~OVED TO APPROVE THE PROC LAMATION
DEC LARING "APRIL 1 3 , 1985 " AS FATHER FRANCI S ·. KAPPES DAY ".
Council Memb er Bil a s econded th e motion . Upo n a ca ll of the roll ,
the vote resu lted as follows:
Ay e s :
Nays :
Council Memb e rs Hi gd a y , Nea l , Vob ejda , Weist , Bil e ,
Br a ds haw , Otis .
Non e .
The Mayo r declar ed the motio n ca rri e d .
Ma yo r Otis present ed th e proclama t ion t o Fa ther Ka ppes.
Father Kappes $tate d it wa s a p l e a s u r e to rece iv e recog n ition
fo r s ome t h ing he e njoye ,1 doing .
Mayor Ot i s dn d Mayo r Pro Tem Brandsha w presented
rec ogniti on a ward, t o athle tes a nd co a ches of Eaglewo od Hi gh School
State Tourn a me nt events in th e sport s of sw im ming a nd wrestling .
Eug e ne Norma n, 4239 Sout h Ga l apago spoke befo re Coun cil
conc e rning the following issu es :
1) bar ki ng d ogs he enco u nters d uring h is walks ;
2) c on ve rs a tion with En g lewood Police Lt. Bill Bel t ; and
3) ~is lett e r to CBS t e l e vision net work reques t ing air
time .
The re we re no o t he r visit o rs at this time .
MAYOR PRO TEM BRADSHAlv MOVED TO APPRO VE A PR OCLAMAT I ON
DEC LARING "THE MONTH OF AP RIL , 1985 AS FAIR HOUSING MON TH."
Coun c i l Memb e r Vob e jda s ec ond e d the mo tio n. Uran a call of th e
r o ll , the v ote r esult ed a s f o ltows :
Ay e s : Co unci l Members Hi g day , Nea l , Vobejda , We ist , Bi la
Br aus1~1w , Otis .
April 1 , 1985
Page 3
Nay s : None .
The Mayo r declared t he motion carried.
Th e following items we re o n the consent agenda :
(a) Minutes of the Engle wood Ho using Authority meeti ngs
of Decemb er 5 , 1984 and February 13, 1985 .
(b) Minute s ot the Wate r and Sewer Board meeting of
February 5 , 198 5 .
(c) Minu tes of the Dow ntown Deve lopment Authority mee t ing
of Febru a ry 1 3 , 1985 .
(d) Mi nutes of the Pa rks and Recreat i on Comm is sion
meeting of Febru ary 14 , 19 85
(e ) Minutes of the Pl a nning and Zo n ing Commissio n meeti ng
of March 5 , 1985 .
(f ) Minutes of the Public Libr ary Adv i so r y Board mee ting
of Ma rch 12 , 1985 .
COUNC IL MEMBER H!GDAY MOV ED TO ACC EPT CO NSENT AGENDA ITEMS
9(A) THROUG H 9(F). Council Membe r Bilo second e d the motion . Upon
a call of th e roll , the vote r esul ted as follows:
Ayes:
Nay s :
Cou ncil Memb ers Hi gday , Neal, Vobejda , ¼eist , Bila
Bradshaw , Otis .
None.
Th e Ma y or d e cla r ed the motion carried .
Dir ec to r of Libraries Winkle pres ented a recomme ndation
fo r a war d of b id of a book thef t detection system to 3M Company .
CO UN CI L MEM BER NEAL MOVED TO AWARD THE PURCHASE AND
INSTALLATION OF A BOOK THEFT DETECT I ON SYSTEM WITH CERTAIN
ADDI TI ONAL CO MPONENT S AND SUPPLIES TO 3M CO MPANY FOR AN AMOUNT NOT
TO EXCEED $8 ,966. Council Member Higday seconded the motion . Upo n
a ca ll of the roll , h e vote resu lted as fol l ows :
Ayes : Co un cil Members Higday , Neal , Vobejda , Weis t , Bila
Or adshaw , Otis .
Ap 1 1 1 1, 1985
Pa~JI' 4
Nays : Non e .
Th e Mayo r decla r e d h e motio n ca rri e d,
MAY OR PRO TE M BRADS HAW MOVED THAT ANY MONI ES LEFT OVER
FRO M GOLF CO UR SE GROUND WA TER PUMP BACK SYSTEM BE PUT INT O THE
PU lll.l C IMPROV EME NT FUND. Cou nc il Me mber We ist seconded the motion .
Upo n a ca ll of the r o ll, th e vote r es ul ted as f ~llows :
Ay es :
Na ys:
Co un c il Members Hi gd a y , Nea l , Vob ej da , We i s t , Bil a ,
Br adsh aw , Otis .
No ne .
The Mayor decla r ed he motio n ca rried .
RESO LUTION NO . 14
SEH !ES OF 19 85
A RESO LU TION APPROVING L ICENS E AGR EEMENT BE TWE EN THE CIT Y OF
ENG u :wooo AU D BURLINGT ON NOR THERN RA ILR OA D COMPAN Y FOR
RE II AlllL I TA T :ON OF THE WES T HA:'VARD GU LCH STORM SEWF.R OUTFA LL
BE TWKEN SO UTH RARITAN STREET AND THE SOUT H PL ATTE q rvER OUT LET
ST RUCTURE .
Co u ncil Me mb er Vobejda ask ed tha~ the in ve r t of the pipe
ve r.s us t he co nc r e t e ap r o n be checked so t 1 1e ap r o n s lope wa s
compatible to th e water ve locity . Counci L Me mb er Vo be jda was
concer ned t l 1at e rosio n was prevented .
Director Di ede stated he wou ld ve rify ~he check .
COUNC IL ME MBER BI LD MOVED TO PASS RESOLU T I ON NO . 14 ,
SERIES OF 1985 . Co unc i l Memb e r Vob ejd a seconded the mot i o n. Upo n
a c,1 l \ o f th e ro l l , th e vote r e su lted as fol l ows :
Ay es :
Nays:
Counci l Member s Higday , Ne al , Vob ej d a , Weist , Bi le ,
Br a dshaw , Oti s .
Non e .
The Mayo r dec l a r e d t he motio n ca rri ed .
I
I
Apr 'l l , 19 8 5
Pag, 5
ORDI NANCE NO.
S ER IE S OF 19 85--
BY AUTUOR ITY
A BI LL FO R
CO UN CIL BI L[ NO. 2
INT ROD UCED ~y CO UNCIL
MEMBER HIGr•AY
AN OllD I NII NCE /\PP ROV!N G /IN AGRE EMENT BETWEE N TH E CI"rY OF i:NGLEWO OD
AN D SO UTH SUBUR B/IN ME TROP OLITAN REC REA TI ON AND PARK DIS'rPI C'r TO
CO N TRUC T A HIK E/BIKE TRAI L FROM TH E NO RTH BOUND ARY OF ENG LEWOOD
GOLF CO URSE TO WEST OXF ORD AVE NUE .
CO UN CIL MEMBE R HI GDA Y MOV ED TO PASS COUNC I L BILL NQ,
2 , SERI ES OF 1985 , ON F I RS T READIN G. Ma y o r Pr o Tern BL a dshaw
seconded the motion . Upon a cal l of the rol l, th e vote r es ul ted as
fo l lo ws :
Ayes :
Nays :
Cou nci l Mem b e r s Higday , Ne al , Vob e j da , Weist , Bi l o ,
Br a ds h aw , Otis .
Non e .
The Mayor declared th e motion c a rri ed .
BY AUT HOR JT '/
ORD:NII NCE NO . SE RIES OF 19 8_5 __ _
CO UN C IL BILL NO. 19
I NTRO DUCED BY COU NC I L
MEMBER BRAD SH AW
/I Bl LL FOR
AN ORDIN/\NCE APPROVING GRANT OF UT I LI T I ES EASE MEN T BY DODSON -
TIIOMAS IN VESTMENTS TO C I TY Or' ENG LE WOOD ON REA L PROPE RT Y LOCATED
BtTWE EN WEST WARREN AVENUE AND WE ST BALTIC AVE NUE IN SH ERI DAN
HE I GH TS , ENGLEWOOD , COLORADO .
M/\Yf,H PRO TEM BR/\DSHAW MOVED ·r o P/\SS CO UN CI L BIL L NO. 19 ,
SERI ES OF 1~85 , ON FI RST READING . L uncil Membe r Vobe jda seconded
the moti o n Upo n a call of he ro l l , the vo te res u lted as fo l lows :
Nays :
Counc il Me inbers Hi gday , Nea l , Vobejda , Weist , Bil e ,
Gr a dshaw , Oti s .
No ne .
The Mayo r d ec l ared the moLion ca r ried .
Aprlll ,1985
Pag 6
ORD I NANCE NO.
SERI ES OF 198_5 __
BY AUTH OR ITY
A BILL FOR
COUNCIL BILL NO. 22
I NTROD UCED BY COUN CIL
MEMBER VOBEJDA
AN ORDINANCE AP PR OVI NG A CO NTRACT BET WEEN THE STATE HIGHW AY
DEP ARTMENT AND TH E CITY OF ENGLEWOOD FOR ENCLOSURE OF TH E CITY
DIT CH AS PAR T OF TH E LIT TLETON RA I LROAD DEPRE SSIO N PROJECT .
COUNC IL MEMB ER VOBE JDA MOVED TO PAS S CO UNCIL BILL NO. 22 ,
SERIES OF 1985 , ON FIRS~ RE ADI NG . Co unc i l Member Bil o s e conded th e
mo io n. Up o n a ca 11 of the roll , th e vo t e result e d as follows:
Ay e s:
Nay s :
Co uncil Me mb ers Higday , Nea l , Vob e jd a , Wei s t , Bilo,
Ar ods ha w, Otis.
Non r..
The Ma yor decl a r ed the motion carr i ed .
BY AUTH ORITY
ORD INANCE NO .
SERIES OF 19 8 5 __ _ COU NCIL BIL L NO. 2 3
INTR OD UCED BY COUNCIL
MEM BER HIGDAY
A BILL FOR
AP~ROVING SUPPLE~ENT NO.JUSTO SOUT HGATE SANIT ATIO N DISTRICT 'S
AGR EEM ENT WITH THE CI TY 0t' P.N GLEW OOD TO INCLU DE ADDITIONAL LAND
WITHIN THEIR DISTRI CT BOU~DAR I ES OF APPROX I MATE LY 40 .4 37 ACRES TO
BE ZO NED SINGLE-FAMILY AND ')UlTI-FAMILY RES IDEN TI AL.
COUNCIL MEMB ER 1HGDA"l MOV ED TO PASS COUNCIL BIL L NO. 23 ,
SER I ES OF 19 85 , ON F IRS T RF.rlD ING. Cou ncil Mem be r Vob ejda s e co nded
th e mot ion . Upon a c a ll ot th e r oll , the vote r es ulted as
follows :
Ay es :
Nays :
Co unc il r-4 em·oers Hig da y , Neal , Vob ej da , We ist , Bil a ,
Bi:.:id s h aw , Ot is .
Non e .
The Mayo r dec l ared the motion c a rri ed .
I
I
April 1 , 19 85
Pag 7
BY AUTHORITY
ORD I NIINCE NO . COUNCIL BILL NO. 24
INTRODUCED BY COUNCIL
MEMBE R BRADSHAW
SERIES OF 198 5 __ _
A BILL FOR
AN ORDINA NC E APPRO VIN G SUPP LEMEN T NO . 10 TO THE CO NNECTOR S AG REE-
MEN 'l' BETWEEN THE CI TY OF ENGLE WO OD AND GREEN WOOD VILLAGE SEWER
GENF:RIIL IMPROVEMENT DIST RICT NO. l TO INC LUD E AN ADDITIONAL ACRE OF
LAN D WIT HIN THE DISTRICT BOUNDARIES.
MAYOR PRO TEM BRADSHAW MOVED TO PASS CO UN CIL BILL NO . 24,
SE RI ES OF 1985 , ON FI RST READ ING . Cou ncil Me mb e r Nea l second ed the
motion . Up on a call of the ro ll, the vote result ed as fol lows:
/l yes :
Nays :
Coun c il Members Higda y, Nea l , vob ejda , Weist , Bile ,
Br adsh a w, Otis .
None .
The Mayo r dec lar ed the motion ca r ried.
Th ere was no C ity Ma nage r 's report . . .
There was no City At torney 's repo rt .
Co un cil Memb er Higday thank ed Co u ncil for sho wing their
ge ner osity by p r esenti ng Father Kapp es with th e proc l amatio n .
There being no fu r ther business , Council Mem be r Hi gday
mo ved to adjo urn .
Mayor Otis adjourned th e mee ting without a vote at 8 :40
p .m. ", '
-~-L~0 __ 2L_ -'r--.!A iJ!c~------
?e pu ty City Cl e tk