HomeMy WebLinkAbout1985-04-15 (Regular) Meeting MinutesRE GU LAR MEETING:
COUNCIL CHAMBERS
City of Englewood , Color a do
April 15 , 1985
The City Co uncil of t he City of En g l e wo od , Ar apa hoe County ,
Co l orado , me t in r e gul a r session on April 15 , 1985 , at 7:30 p .m.
May o r Pr o Tern Br a dshaw , pr e siding , ca ll e d the mee ting to orde r .
Th e invocation was given by Re vere nd Wi l li am Ma nt e i , Cent e nnial
Luth e ran Churc h, 359 5 West Be l leview Aven ue . Th e pl edge o f a ll egia nce
was l ed by Bo y Scout Troop 192.
Mayor Pr o Tern Br a dshaw asked for r oll ca l l . Upon a call of t he
roll, the fo ll o wing we r e pres e nt :
Co un ci l Membe r s Hi gday , Nea l , Vobejda , Weist , Br adsha w.
Absen t : Co un ci l Me mb ers Rilo , Otis.
The Mayor Pr o Tern declared a gu o ru m present .
Also pr ese nt wer e : Cit/ Mana ger Mccown
Ass i stant City Ma nage r Va rg as
C ity At torney Ol sen
Ass ist ant Director of Community
Development (Plan n i ng) D. Ro ma n s
Deputy C i ty Clerk Owe n
COUNCIL MEMBER NEAL MOVE D TO APPROVE THE MI NUTES OF THE REGU LAR
MEET I NG OF APRIL 1 , 19 85 WITH THE ADDENDA OF IN CLUDING IN ATTENDA NCE WA S
C I TY ATTORNEY OLSEN AND I NSERTI NG THE FO LLOWING LA NGUAGE ON PAGE 4 AFTE R
TH E FIRST SET OF ASTER IS KS :
''Director of Engin eering Serv ic es Diede presented a re-
comm e nd ation to award the bid for the groundwater pump
back system project at the golf co ur se to Tie r dael Con -
struct i on Company , the lowest bidder .
"M AYOR PR O TEM BRADSP.AW MOV ED TO AWARD THE ENGLE lvOOD GO LF
COU RS E GROUND WATER PUMP BACK SYSTEM PROJECT TO TIERDAE L
CO NSTRU CTION COMPANY IN THE AM OUNT OF $79 ,480 . Counc il
Member Vob ejda seconded the motion . Upon a cal l of the
roll , the vote resulted as fol l0ws :
April 15 , 1985
Paye• 2
1'Ay es : Council Memb ers Higday, Vob e jd a , We i st , Bilo ,
Bradshaw , Otis .
"Na ys : Council Memb er Nea l. I
''Th e Mayo r declared the motion carried .''
Co un c il Member Vo bejda seconded the motio n. Upon a cal l of the ro ll, the
vot e resu l ted as fo ll ows:
Ayes:
Nays:
Absen t :
Council Me mbers Higd ay , Neal, Vobejda , Weist,
Brads haw .
Non e .
Council Members Bi le , Otis .
The Mayor Pro Tern dec l a red the motion carried .
Mayor Pro Tern Br a dshaw presented a comme nd ation l etter to mem-
ber s of the Cente nn ial Lu theran Church for th e ir 25th a nni versa ry for
service to the community . Reve r e nd William Mantei a nd Bob Nelson , presi-
dent of the co ngr egatio n were present to accept t he commendation. Presi-
dent Nelso n thanked Counci l for this recognit ion a nd i nvited Council t o
join the c hur c h and commu nit y at its celebration on May 3 , 4 , a nd 5 ,
1 985 .
Mr. Tom Burns , Chairma n of the Englewood Hou sing Au tho rity ,
pr es~nted Council with a check in the amount of 812 ,189 .77 for payme nt in
lieu of taxes for Simon Ce n te r an d Orc hard Pl ace pr opert ies . Mr . Burns
stated Lhe payme nt was purs uant to the City 's ag reemen t with th e Housing
Authority a nd e xpr essed ap preciation fo r the wo rking r e l a t i onship that
th e !lou sing Aut ho rity has with the Ci ty .
Ther e we r e no oth e r visito r s at th is time .
COU NCIL MEMBER WEI ST MOVED TO APPROVE A PROCLAMATION DE CL ARING
APRIL 19 , 1985 , AT "AR BOR DAY ." Counci l Me mber Hi gday seco nd e d the
motio n . Upon a ca ll of the roll , the vote r es ult ed as fol l ows :
Ay es : Council Members !i igday , Ne al , Vobejda , Weist ,
Brads ha w.
April l 5 , l985
Pag 3
N ys: Non e .
Ab so n t : :ou nc il Memb e rs Sil o , Oti s .
The Ma yo r Pr o Te rn d ec l a r ed th e mot ion car r i e d .
Ma yor Pco Te rn Dr a dshaw a nnounced the Ar bor Day ceremo ni es would
be hr l d o n rrid ay t 10:00 a .m. a t th e En g l e wood Commun ity Ce n t e r.
CO UNC IL MEM BER HIGDAY MOVED TO APPROVE A PROCLAMAT I ON DECGARI NG
/\PH Ii. 22-28 , 1985 , AS "V OLUNTEE R RECOG NITI ON WEEK." Counc i l Me mb er
Vob cjda seco nd d the motio n . Upon a c a ll of th e roll , the vote r esu lt e d
as fo ll o ws :
/l yes:
Na ys:
llbsent :
Co unci l Memb e rs Higda y , Neal , Vo bej d a , We i st ,
Bradshaw .
None .
oun c il Members Silo , Otis .
Th e Mayo r Pro Te rn decla r ed the motio n c a rri ed .
CO UNCIL MEM BER NEAL MOVED TO APPR OVE THE PR OCL IIMATI ON DECLAR IN G
MAY 2 , 1985 , AS "NA TIO NAL DAY OF PRAYER." Counc il Membe r We i st second ed
the mot i o n. Upo n a cal l of the r o ll , the vot e r es ulted as follo ws :
Ayes :
Nays:
Ab s e nt:
Co uncil Memb e r s Higda y , Ne a l , Vobejd a , Wei st ,
Bradshaw .
Mo ne .
Cou nci l Memb e rs Bil e , Otis .
Th e Mayor Pro Tern dec l ared the motion ca rri ed .
COUN C IL MEMB ER VOBEJDA MOVED TO APP ROVE A PR OC LAMA T ION DEC LARING
THE WEE K OF MAY 5 TH ROUGH MAY ll , l 985 , AS "SMALL BUSI NES S WE EK."
Counc il Memb er Weis t s econded the motio n . Upon a call of t he r o ll , th e
vote res ul ted a s follows :
Ayes:
Na ys:
Counci l Membe r s ll iqday , Nea l, Vob e jd a , Weis t ,
Bradshaw .
Non .
Apr i l 15 , 1985
Page 4
(I I ).
Absent: Coun cil Membe r s Dilo, Otis .
The Mayor Pr o Tern declar e d the motio n c a rried.
''C o nsent Agenda '' i ems wer e as follows:
(a) Minut e s o f the Board of Caree r Serv ic e Commissio ners
meetings of Ja nu ar y 24 , Februa ry 7 , 12, 21 , 25, 27 ,
March 13 , 14, 15, 19 , and 21 , 1 985.
(b) Minut e s of the Urban Re new a l Author i ty meet ing s of
March 6 and 1 3 , 1985 .
(c ) Mi nut e s of the Pla nning a nd Zoning Commission meeting
of March 19 , 1985.
(d) Ordinance on f in al readi ng approvi ng an agreeme n t
bet we en the City o f Engl e woo d and South Suburba n
Metropolitan Recr ea tion a 11 d Pa rk District to
const ruc t a hik e /bik e trail from the north boundary of
Englewood 1,01[ Co ur s e a l o ng the Sou th Pl att e Rive r to
We st Oxfo rd Ave nu e .
(e ) Ordin i1 nce o n final re ading a pp r ov ing uti li ties ease-
ments submitted b y Dodso n-Thom a s In ve stments for pro-
perty l ocated bet wee n We st Warren Avenue and West
Baltic Av e nue .
(fl Ord in a nce on f ina l reading a pp r ovi ng the a mended con -
t r act between the State Highway De p a rtment a nd the
City of Engl e wood for enclosur e of the City Ditch.
(g) Ordin a nce on final reading a ppro v ing S o ut hgate Sani-
t a tion Di strict 's Supp l e ment to No . 1 5 t o a nn e x ap -
proxima t e ly 40 .4 37 acr es t o the District .
(h) Or d in a nc e on f in a l r ea din g a pprov in g Greenwood Vill a ge
Sew e r Imp rovement D1str1ct No . 1 , Supplemen t No. 10 to l
anne x ap p r oxima t e l y one acr e to th e D1str1ct .
COUNCIL MEM BER NEAL MOVED TO APPROVE CONSENT AGENDA ITEMS 9(A) -
Cou nc il Member Weist s e cond e d t he motion.
Mayor Pro Tern Br adsh a w no t ed t ha t som e o f th e mi ~ute s from th e
Bo a rd of Ca r eer Service Co mmi s sivne r s had not be en a pp r oved .
Ci ty Ma nage r Mcco wn sta t e d t he reas on wa s fo r lack of a quorum
an d t ha t at a mee t j ng where a q uor um was p r ese nt , t he minut e s wo uld ne ed
I
Ap r i I 15 , 198 5
?age 5
officia l a ppr oval o r ame ndment s . For no w unoffi ci a l mi nutes wer e be i ng
tra nsm itted .
Upo n a ca ll o( the r o ll , th e vote r e su l ted as f ollows :
Aye s :
Nays :
Ab sen t :
Co un c il Me mb ers Higd ay , Nea l , Vobe j d a , WeiJc ,
Bradshaw.
No ne .
Co un ci l Me mb er s Bilo , Otis .
Th Mayo r Pro Te rn d ec lared the mo t ion c~rri ed .
Conse nt Ag e nda i t e rn (d ) Coun c i l Bi 11 No . 2 was numb e r ed Or d i -
na nc:e No . 20 ; (e ) Council Bil l No . 19 wa s n umbe r ed Or di n a n ce No . 21; (f)
Counc i I Bi I l No . 22 was numb e r e d Ordina nce No . 22; (g ) Council Bi ll No.
23 w,,:; numb e r e d Or d in a nce No . 23 ; (h) Co un c il Bill No . 2 4 was numb e red
Ordinance No . 2 4 .
City Manager Mccown present ed a r ecomm e nd a tion from th e Eng i-
neering a nd Fin a nce Departments t o a ppro ve a reso l uti o n ad opting the PI F
Six-uarter Budget for t he per iod o f April , 1985 to Octo ber , 198 6 .
RESO LUT ION NO. 15
SElllf'.S Of 1985
A R~SOLUT IO ~ AMENDING THE PUBLIC I MPROVEMEN T fUND .
CO UNC I L MEMB ER NEAL MO VED TO PAS S R~SOLUT I ON NO . 1 5 , SERI ES Of
l 8$. Co uncil Memb er Vobejda seco nded the motion . Upon a call of the
rol I , the vo t e resulted as fo ll ows :
Ayes :
Nays :
Absent:
Co un ci l Me mb ers Hig day , Neal , Vobejda , Weist ,
Br adshaw .
None .
Council Members Bile , Otis .
The Mayor Pro Tern de clared the motion carr i ed .
ORD I NANCE NO.
SERIES Of 19 · 5---
BY AUTHORIT Y
COUNCI L BI LL NO . 25
INTRODUCED BY COUNCIL
MEMBE!l HI GD/· Y
Apr. I l 15 , 19 8 5
Pag e 6
A BILL FOR
AN ORD INANCE REZONING A PARCE L OF LAND LOCATED /IT 3511 SOUTH DOWNING
STREET IN THE CITY OF ENGT,EWOOD , COUNTY OF ARAPA.:OE, STATE OF CO LOR ADO,
FROM R-2 , ME DIU M-DENSITY RESIDE NCE DISTRICT , TO B-2 , BUSINESS DISTR I CT .
CO UNCIL MEMBER HIGDAY MOVED TO PASS COUNCIL BILL NO . 25 , SERI ES
OF l 985 , ON FIRST READING AND ADD CN PAGE 2 THAT A PUBLIC HEARING WOUL D
BE HKLD ON MONDAY , MAY 6 , 198 5 AT 7:30 P .M. AND ALSO TO RECEIVE THE RE-
CO MM ENDATION CONCERNING COUNCIL BIL L NO. 25 FRO M TH E PLANNIN G AND ZONING
COMMISSION . Council Memb e r Neal seco nd ed th e motion .
Co un cil Memb er Neal asked Doro t hy Romans , Assi sta nt Directo r o f
Com mun ity Deve lopment (Pl a nning) to confirm the pro posed zo n ing was c on-
sisten t wi th the comprehens i ve plan .
Upon a ca ll of the roll , th e vote result ed as follows:
Ay es :
Nays:
/Ibse n t :
Co unci l Mem be r s Higd ay , Ne a l, Vob ejda , Weist ,
Bt .1dshaw .
None.
Council Members Bil a , Otis .
The Ma y o r Pr o Te rn dec l a red th e mot ion ca rried.
Linda Kn o p in s ki, Acti ng Exe c utiv e Director of the Et:g l e wood
Hou si ng Aut ho rity , ~re sent ed seve r al it e ms concerning sing l e fami ly mort -
gag e re venu e bon ds .
CO UNC I L MEMBE R VOB EJDA MOV ED TO REMOVE FROM THE AGEN DA , ITEM 11
(C) ( l) WHI CH WAS II RE SOLUT ION CONCERNING 'rHE HOUSING POLIC Y OU TLINING
THE REQUIREMENTS FOR THE [TY '3 S I NGLF FAMILY MORTGA GE RE VENUE 8 0ND PRO -
GRAM FOR LA TER CONS IDER AT IO N AT A PUB LI C HEAR ING ON MONDA Y, MAY 6 , 1985 ,
AT 7:30 P.M. Co uncil Me mbe r Neal s conded the mo tion . Upon a call of
the roll , th e vo t e r esult e d as fo llows:
Ayes :
Nays :
Absent :
Co uncil Members Hi gday , Ne a l , Vobejda , Weist ,
Bradshaw .
None .
Cou nc i ~ Membe r s Bi la, Otis.
Th e Mayor Pro Tern decla r ed the motion ca rri ed .
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Ap ril 15 , 1985
Page 7
RES OLU TION NO. 16
SERI ES OE' 19 85
A RESO LUT ION OF THE CITY OF ENG LEWOOD , COLORADO SETTING FORTH THE INTENT
OF THE CITY OF ENGLEWOOD , COLORA DO, TO IS SUE SING LE FAMILY MORTG AGE RE-
VENU ~ BON DS TO F INANCE A SINGLE FAMILY MORTGAGE PURCHASE PROGRAM WITHIN
THE C ITY.
COUN C IL MEMBER NEA L MOVED TO PA SS RESO LU TI ON NO . 16 , SERIES OF
19 8 5 . Cc u nc il Me mbe r We ist sec o nded t he moti o n . Upon a c a ll of t he
ro ll, th vo te r es u lte d a s fo l lows:
Ay es :
Nays :
Abs e nt:
Co un ci l Memb e r s iligday , Nea l , Vo b ej d a , We ist ,
Br a dsh aw .
Non e .
Counc i l Me mb e r s Si lo , Oti s .
Th e Ma yor Pro Tern d ec la red t ~e mo tion c a rri e d .
RESO LUTI ON NO. 17
SE!l!ES Ot' 198 5
A RESO LUT I ON OF THE CI TY OF ENGL EW OOD , COLO RADO , S ETTIN G FOR TH THE IN TENT
OF THE CI TY OF ENG LEWOOD, CO LORADO , TO TRANSFER ITS ALL OC ATE D PORT I ON OF
S ING LE FA MILY MORT GAGE REVENU E BON DS UNDE R TH E STA TE CEI L ING FOR CI T I ES
/IND TO vl NS IN THE STA TE OF CO LORADO TO THE C I TY OF LAK EWOOD , CO LORA DO .
COU NClL MEl ',BE R HlG DAY MOVED TO PASS RESO LUTI ON NO. 17 , SERIE S OF
1985 . o u n cil Me mber Nea l seconded the mo t io n. Up o n a ca ll of t he rol l ,
the vote result e d as f o ll ows :
.~yes :
a ys :
/Ib sen t :
Counci l Member s Higday , Ne al , Vvb e jJa , we·st ,
Bradshaw .
No ne .
Council Members Bi l o , Ot i s .
The Mayor Pro Tern d ec l ared t he mot i o n carried .
Ther e wus no Ci ty Ma nag e r 's Repor at t his t i me .
Ap r! l 15, 1985
Page 8
Th ere was no City Attorn e y 's Report at this time .
* * * * *
Council Member Higday r e qu e sted a s tatus r e po r t f r om the City I
Ma nager 's of fic e on the progr ess in negot i a ti o ns for l ea si ng the property
ne x t to th e r ec reat io n center from Beatrice Fo ods . Mr . Higday r e queste d
th e r e po rt by May 15th .
C0 un c il Me mbe r Neal an nounced that th e EDDA a ppr oved a $20 0,000
ex pe ndit ur e to pay fo r str ee t ligh ting and l a ndscap ing in downto wn
Er.g l e wood .
No f u rth er b usines s was disc ussed .
COUNC I L MEMBER HIG DAY MOVE D TO ADJ OURN . There being no furt her
b usines s , th e Ma yor Pro Tern adjourned the meeting withou t a vot e at 8 :15
p .m.
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De puty Cit y Cl e rk
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