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HomeMy WebLinkAbout1985-09-16 (Regular) Meeting MinutesI REGULAR MEETING: COUNCIL CHAMBERS City of Englewood, Colorado Septe mb er 16, 1985 The City Council of th e City of Engl ew ood, Ar a p a hoe County, Colorado , met in regular sess i on on September 1 6 , 1985, at 7:30 p.m. Ma yor Otis , presiding, ca ll ed the meeti ng to ord er . The invoca ti on was given by Coun ci l Me mb e r Hi gday . The pledge of allegi a nce was led by Boy Scou t Tr oo p 1151. Mayor Otis asked f o r r oll c al l. Up on a c all of t h e r oll, th e foll o wing were pr e sent : Cou n cil Memb ers Higday, Vo bejda , S ilo , Bradshaw , Otis. Abs e nt : Co un cil Memb er Wei st , On e position v aca n t . The Mayo r dec lar ed a quorum prese n t . Als o present were : City Ma nager McCo wn Ci ty Attorney Olsen As sista n t City Manager Va r gas Muni ci pal C?urt Judg e Park i nson Assista n t Cit y Mana ger of Economi c Deve l opment Powers Director of Libraries Wi n kle Ass ista nt Direct or of Com munity Develop- ment (Pla nn ing) D. Roma n s De put y City Cl erk Ow en MA YOR PRO TE M BRA DSHAW MOVED TO APPROVE THF MIN UTES OF THE SPE CIAL MEET I NG OF AUGU ST 29 , 1985. Council Member oilo s econ j ed the mot ion. Upon a call of th e ro ll, the vote r es u l ted as foll ows: /\y es : Nays: Absent : Abst ain: Co un c il Members Higday , Vo bejda , Bil o , Bradshaw, Otis. Non e . One position vaca nt. Cou ncil Member Weist . Sept rm ber 16, 1985 Pag e 2 The Mayor d eclared the motion carried. MAYOR PRO TEM BRADSHAW MOV ED TO APPROV E THE MINUTES OF THE LAR ~EETING OF SEPT &MBER ], 1985. Coun cil Me mber Bilo seconded the tion. REGU I mo- Cit y Man ager Mccown noted the following correct' ,ns. On page 3 , third full paragraph, correcting "AFSME " to "AFSCME," a nd n the fourth full paragraph, changing ''ini t i ate '' to 11 stud y .'' On p age 9, adding to Coun c i l Mem be r Higday 's motion after the word "BUDGET" the following "AND TO SET A DA TE FOR PUBLIC HEARIN G." Co1mcil accepted th e correct ions. Upon a call of t h e t oll , the vote resulted as follows: Ay es : Nays: Ab sent : Ab stain : Cou n cil Me mb e rs Higd ay , Vobejd a , Weist , Bile , Otis . Non e . One po sition v a c a n t . Mayo r Pr o Tern Bradshaw . Th e May or d ec lared the motion carr i e d. COUNCIL MEMBER HIG DAY MOVED TO APP OI UT SUSAN VAN DYKE FOR TH E REMAINDE R OF JOHN NEA L'S TERM WHICH EXPIRE S DEC EMBER 31 , 1985. Coun cil Me mber Vob ej da seconded the moti o n . Upon a cal l of th e r o ) 1, the vot e resulted a s follows: Ay e s : Nay s : Ab se:1t : Council Memb ers Higd ay , Vobejda , We ist, Bilo, Bradshaw , Otis . ?Jon e . One position vacant . The Mayo r decla r ed the mot ion car ri ed . Muni cipa l Co ur t Judg e Pa rki nso n d e liver e d the oath o f of fic e to Ms . Van Dy ke a nd t o~k the Cou nc il s eat for Distri ct II . Ma yor Otis and memb e rs of Council welcom e d Ms . Va n Dyke. I I September 16, 1985 Pa ge 3 Ma yor Otis presented Mr. John J. Scott, 3801 South Br oa dway with an hon orary citizen certificate. COUNCIL MEM BER H!GDAY MOVED TO APPR OVE A PROCLAMATION DECLARI ~G SATURD ~Y , SEPTEMBER 28, 1985, AS "HUNTING AND FISHING DAY." May or Pro Tern Bradshaw seconded the motion. Upon a call of the r ol l, the vote resulted as follows : Ay es : Nays: Council Memb er s Higd a y, Va n Dyk e , Vobejda , Weist , B i l e , Bradshaw, Otis. None . Th e Ma yor declared the moti on carried , There were no othe r visi tors at this time. MAYOR PRO TEM BRADSHAW MOVED TO APPROVE I, PROCLAMATION DE CLA RING NOVEMBER 1-3, 1985 AS "FALL FESTIVAL DAYS." Cou ncil Member Bilo seconded the motion. Upon a call of the roll, the vote resulted as follows : Ayes: Nays: Council Mem bers Higday , Van Dyke , Vob e jd a , Weist , Bilo , Bradshaw, Otis. None. The Mayor decl ared the motion carri ed . COU NCIL MEMBER VOBEJDA MOVED TO APPROVE A PROCLAMA TI ON DECLARING SEPTEMBER 24, 1985 AS "I NT ERNAT I ONAL INTEGRITY DAY ." Cou nc il Member We ist second ed the motion. Upo n a c a ll of th e roll , the vote r es ul t ed as fol! ows: Ay e s : Nays: Council Me mbers Higd a y , Va n Dyke , Vobejda, Weis t , Silo , Bradshaw, Otis. No ne . Th e Ma yor de cl a r e d the motion carri ed . Sept e mb e r 1 6 , 1 98 5 Pa g e 4 "Cons e nt Agenda '' items were: (a) Minu tes o f the Englewo od Liquor Lic e n se Authority meeti ng of July 31, 1 985 . (b) Minutes of the Engl e woo d Hous ing Authority me eti ng of •1 u l y 11, 1985. (c) Minu tes of the Urba n Re ne wa l Authority meet ing of Augus t 6 , 198 5. (di Minut e s of t he Publi c Libr a r y Ad vi s ory Bo a rd meet ing of Augu st 13, 1 985 . (e) Mi nutes o f the Planning a nd Zo nin g Commi ss i on meeti ng of Augsut 20, 19 85 . (fl Recomm e ndat i on from th e Wate r and Sew e r Boa rd t o ap- prove South Ar a p ahoe Sani ati on Di s t r i ct 's Su p p leme n t #30 to ann e x approximate ly 4 .810 acr e s, (Co un c il Bill No . 64 , Series o f 198 51 COUNCIL MEMB ER BILD MOV ED TO PASS CONS ENT ,GEN OA ITE MS lO(A ,- (F ). Mayor Pro Tern Br adsha w seconded t h e moticr . Upon a c all of the rol l , the vote r es ul ted as follo ws : tl ays : Counci l Me mbers Higday , Van Dyk e , Vob e jd a , We ist , Bilo , Bradshaw , Oti s . None . Th e May or d ec la red the mo tion car ri ed . Co ns e n t Ag e nd a It em lO(fl Co unc i l Bill No. 64 , Se ries of 1 985 , was so n oted as being spo n sored b y Council Me mber Bilo . ORDlNAllCE NO . SERIES OF 1985 __ _ BY AUTHORITY COUIJ CIL BlLL NO . 50 .l INTR ODUCED BY COU NCIL MEMBER H!G DA Y I I Sep t~mber 16, 1985 Pag e 5 AN ORDINANCE AMENDING THE COMPREHENSIVE ZOIIING ORDINANCE OF THE CITY OF ENGLEWOOD, COLORADO, BY REPEALING SECTIONS 16,4-12 c (4) AUTOMOBILE SALES OR LEASE NOT INCLUDING COMMERCIAL VEHICLE WRECKING, DISMANTLING OR JUN K YAR DS; 16.4 -12 c (8) GASOLINE AND OIL SERVICE STATIONS; 16.4-12 c (10) MOTOR VE HICLE SALES OR LEASE; 16.4-1 2 c (14) RECREATIONAL VEHICLE SALES OR LEASE TO INCLUDE BOATS, TRAILERS, MOTORCYCLES AND OTHER RECREATIONAL VEHICLES; AND ADDING NEW SECTIONS 16.4-12 e (2) SALES LOTS FOR NEW AND USED AUTOMOBILES, MOTOR VEHICLES, RECREATIONAL VEHICLES, BOATS, TRAILERS, OR MOTORCYCLES; AND 16 .4 -12 e (3) AUTOMOBILE SERVICE STATI ONS AND ADDING SECTION 16.4-12 g (2) DE VELOP MENT REQUIREMENTS, SETBACKS. COUNCIL MEMBER HIGDAY MOVED TO PASS COUNCIL BILL NO. 50 .1 , S ERiES OF 1985 , ON FINAL READING, Ma yor Pro Tern Bradsha w seconded the rr.otio n. Cou ncil Members Weis t a nd Van Dyke st a ted they would abstain from voting s ince ne it her one was pr ese nt at the hearing nor had liste ned to t h e tape recordi n g . COUtlCIL MEMB ER VOBEJDI\ MOVED TO AM END COU ll CI L BILL NO . 50 .l BY STRIKING 16 .4 -12 e (2) (f) (ii i) ON PAGE 5. Mayor Pro Te rn Bradshaw s e c - ond e d the moti on . Upon a call o f the r o ll, the vot e on the amendme nt resulted as follows: /\yes: Abstain: Cou n cil Me mbers Higday , Vob ejda , Bilo , Brads ha w, Otis . Non e . Council Members Van Dyk e , Weist . The Ma yor declared the am ~ndment carried . COUN C IL MEMBER BILO MOVED TO /\MEND COUNCIL BILL NO. 50.l IN 16 .4-12 e (2) (f) (ii) BY INSERTING AFTER THE WORD "OWNERSHIP" IN THE FIRST LIN E THE FOLLOWING: ", MAJORITY OF STOCKHOLD ERS OF A CORPORATION AND /OR LOCATION AND /OR ENLARGEMENT" AND BY STRIKING IN THE FIRST LINE "change fo r ." Council Memb e r Vobejda second ed the moti on . Upon a c a ll of th e roll, the vote on the amendment resulted as foll o ws : /\yes: Nays: Ab sta in: Council Memb e rs Higday , Vob e jda , Bilo , Br a dshaw, Otis . Hon e . Counc il Memb e rs Va n Dyke , Weis t . Th e Ma yo r d e clar e d th e a me ndm e nt carried . Se p o mb e r 16 , 1985 Pa g,, 6 16 .4 -12 e SETBACK. roll ,the COUNCIL MEMBER HIGDAY MOVED TO AMEND COUNCIL (2) (b) a BY CH AN GING FIVE (5) FOOT SETBACK Mayo r Pro Te m Br ads ha w seconded the mot ion . vote on the amendment res ul ted as follow s : Ayes: Nays: Abstain : Council Me mbers Hi gday , Vo be jd a, Otis. None. Council Me mb e r s Van Dyke , Weist. The Mayo r d e cl a r e d the am e ndment c a rried . BILL Nv . 50 .l IN TO TEN (10) FOOT Up o,, a ca 11 of thl' Bi lo , Bradshaw, Upon a call of th e r o ll , th e v ot e o n the o r ig in a l mo tion r e -sul ted as f ollows: Ay e s : Na y s : Abs ta i n: Coun cil Me mb e r s Higday , Vob e jd a , Bilo , Br a ds h aw , Ot is . No ne . Co un ci l Me mb e r s Va n Dy k e , We is t . Th e Mayo r d ec l a red th e mo tion c a r ri e d . Di r ec tor of Libr a ri es Sh a r o n Wi nk le pr e se nt e d a r e comm e nd a tion t o a ppr ove t h e c o n tract b etween the City and Dyn i x , In c ., fo r the in s t a l- l a tion a nd ma intenance o f an autom a ted l i br ary ma na g e me nt s y stem with t he s t ipul a tion th at th e f eat u r e for th e bookmo b i l e wi ll be ded uct e d if it does not wo rk . MHOR PRO TEM BRADSHAW MOVE D TO APPR OVE THE AWARD OF C"J NT RAC T BETWEEN THE CIT Y OF ENGLEW OOD AND DY NI X, INC IN TH E AMOUNT OF $6 2 ,310 FOR THE PURCHASE, INSTALLATION, AND MAINTEN ANCE OF AN AUTOMATED LI BRA RY MANAGEMENT SYSTEM WITH TH E PR OVISION TO DE CLIN E TH E BOO KMOBI LE MODULE I F TRANSM I SSI ON I S NOT FE ASIB LE. Coun c il Me mbe r Bilo s econded th e motion . Coun ci l Me mber Higd ay oppo s e d the pu r chase bec a u s e the fin ancil 1 co ndit i o n of th e b udg et wa s po or a nd not co nduciv e t o cap i t a l e xp e nd i -tur e s . At the r e qu est of Counc il Me mb e r Va n Dy k , Di r e cto r Wi n k l e p r v id e d in fo rm at ion o n th e u s e ful n e ss of im plem en ting the s ys t em for th be ne fi of the fu ur e . Upo n a c a ll o! t h e roll , th e vot e r e su l ted a s fo ll ows : Se p temb e r 16 , 1985 Page 7 Ayes: Na y s : Coun c il Mem b ers Van Dy ke , Vob ejda , We ist, Bilo, Br acl !ha w , Ot is. Co un ·:i l Me mb er Higd a y , Th e Mayo r d e c l a1 . the moti on ca rri ed . ORDIN AN CE NO . SE RI ES OF 198 5 __ _ lJ "/ AUTH OR ITY A BI LL FOR COUNC IL BILL NO. 71 I NTROD UCE D BY COUNCIL ME MBER BRADSH AW AN ORDINl\llCE GRANT IN G TO THE ENG LEl<OOD HOUSI NG AUT HORITY $5 0 ,00 0 FO R THE ENGLRWOOD HOME RE HABILI TATI ON PRO GRAM /\ND AMEN DING AN AGREEMENT BETW EEN THE CITY OF EHGLE WOOD AND TH E ENGLEl<OOD HOUSIN G AUT HOR I TY FOR AD MINIS TRA - TION OF THE HOME REHAB I L JTI\TJ ON PROGR AM, Council Me mb e r Vo bej d a n oted a t y pogr a phi ca l er ro r on p ag e 2 of th e ag r eement , un de r IV Pr io ri ties A. Pri n rity Neighborho ods-''ap p licable '' wa s mis spel l e d . Fu rther Ms , Powers provi d e d informa t io n t o Mr . Vob ej d a concer ni ng th e def ini t ion o f ''n a tura l pe r s ons'' a nd ''int ac t familie s''. Th e s e terms appear r ed in t he agreeme n t . MAYOR PRO TEM BRADS HAW MOVE D TO PA SS CO UNCI L BIL L NO. 7 1, SE RI ES OF 1985 , ON F IRST READING . Council Membe r Vob ej d a s e cond e d the mo ti on . Upon a c a ll of t he r oll , th e vote r e sul t en as follows : Ayes : Nays : Co u nc il Members Higday , Van Dyk e , Vob e jd a , Wei st , Bi la, Br a dsh a w, Otis . Non e . The Mayo r declared th e mo ti o n carried . ORD J NAllCE 11 0 . SERIES OF 19 85 __ _ BY AUTHOR I TY A BILL FOR COUNCIL BI LL NO. 70 INTR ODUCED BY COU NCIL MEMBER BILO September 16, 1985 Page 8 AN AGREEMENT ESTABLISHING RESPON S IBILITIES BETWEEN THE CITY OF ENGLEWOOD ' AND THE ENGLEWOOD HOUSING AUTHORITY. COUNC IL MEMBER BILO MOVED TO PASS COUNCIL BILL NO . 70, SERIES 0 19 85 , ON FIRST READING. Co u ncil Memb er Vobejda s econded the motion. Up o n a call of th e roll, th e vot e re s ul ted as fo llows : Ay es: Nays: Council Me mb e r s Higday , Va n Dyk e , Vobej d a , Weist, Bilo, Bradshaw, Otis. Non e . The Mayor decl ared th e motion carried . ORDI NAN CE NO . S ERIES OF 1985 __ _ BY AUT HORITY A BILL FOR COU IICIL Blf,L NO. 68 ItlT RODUCED BY COUNCIL MEMBER BRAD SHA W AN ORDI!lAtlCE APPROVING Atl AGR EEMENT BETWEEN THE CI TY OF EtlGLEWOOD, CO LORADO, AND REGIONAL TRANS PORTAT ION DISTR ICT (PT D) FOR CONCRETE REP AI R WORK AT TH E SOUTHWEST CORNER OF SOUTH BRO ADW~Y AtlD WEST YALE I\VEtW E . MAYOR PR O TEM BR ADSH AW MOVE D TO PA SS COUNCIL BILL NO. 68, SERI ES OF 19 85 , ON FIRST READ!tlG . Council Me mbe r Weist s e conded th e motion . Upo n a call of th e roll, the vote r e sul ted as f o l lows : Ayes : nays: Coun c il Me mb e rs Hi gday , Va n Dyke , Vobej d a , Weist , Bilo , Bradsha w, Oti s . No ne . Th e Mayor d ec l ared the motio n carried . Council Member Bilo asked the staff to inv e~t iga te i f there other a reas o f th e City 's s t r eet s wh ich h ave been damaged b y RTD a nd requir e repoir . BY AUTHORITY ORD I NAN CE NO. COUtl CIL BILL NO. 65 I September 1 6 , 1 9 85 Page 9 SERI ES OF 198 5 I\ SI LL FOR INTRODU CED BY COUNCIL MEMBER VOBEJDI\ I\N OR DINANCE PROVIDIN G FOR TH E RELOC ATION OF CITY OF ENGLEWOOD 1 6-!NCH WATER LINE LOC ATED I\DJI\CE NT TO THE UNION /\VE NUE BR IDGE I\T THE SOUTH PLATTE RI VER. COUN CIL MEM BER VOBE JDI\ MOVED TO PASS COUNC H , BILL NO. 65, SERIES OF 1985, ON FIRST REA DING , council Member Weis t seconded the motion. upon a ca ll of the roll, th e vote r e sul ted as foll ows: Ayes : Nays : Council Members Higday , Van Dyke , Vobejda, Weist , Bilo , Br ad sh aw , Otis. Non e , Th e Mayo r d ec l a r e d the motion carried . City Ma nag er McC own discussed a recomm e ndit ion t o hir e a con - sulti ng en gi n ee r ing f i r m to de v e l op data t o r emov e the water r ights from th e St a te o f Co l o i a do Aba nd o nm e n t Li st and to incorporate tw o ad d itional water r i gh t s into th e City 's o pe r at ing system. COU NCIL MEMBER H!GDI\Y MOVED TO DIRECT RON BLATC HLEY OF BL I\T C'HL,EY /IND I\SSOC!I\TES TO STUDY THE WI\T ER RIGHT S ON THE ST ATE !IN D DI VISI ON'S I\BIIN DONMEN1' LIST FOR II COST NOT TO EXCE ED s 21 ,000 . cou ncil Me mb er Bi l, second ed the mot ion . Upon a cal l of the ro ll, the vo te resul ted as fo llows: !ly es : Na ys: Coun c il Memb e r s Higday , Van Dyke , Vobejda, Weist , S ilo , Brad s haw , Otis . No ne . Th e Ma yor dec l a r e d the mo tir~ car r ied . City Ma n a g e r Mccown n o tified Cou ncil th a t t he fi rm o f LM S Dr il - ling , I nc , recently aw arded th e co n t ract for c a s son wo rk a t Bel l ev i e w Park,withdr e w from th e pr o ject . Mr . Mccown st a t ed t he opti o ns we r e to : 1) go out for new bids, o r 2 ) a wa rd the c o n t r ac t to th e s e cond low b i d - d er , prof e ssiona l Ho l e Drill in g , Jnc . Se p t e mber 16 , 1985 Page 10 MAYOR PRO TEM BRADSHAW MOVED TO WITHDRAW THE LOW BID FROM LMS ORILLING, I NC AND TO GO WITH PROFESSIONAL HOLE DRILLING , INC IN THE AMOUNT OF $11,472 .2 5. Co u ncil Me mb e r Bilo sec ond e d the motion. Upon call of the roll , t h e vote res u lt e d as follows: Ay es : Nays: Cou ncil Me mb e rs Higday, v an Dyke, v obejda , We ist , Bilo, Bradsh a w, Otis . Th e Mayor declar ed t h e motion c a rried. RESOLUTION HO. 3 4 SERIES OF 1 S 85 A RESO LUT !Otl DEC LAR ING THE INTENT OF THE CI TY OF ENGLEWOOD, COL ORA DO , TO ISSUE BOHD S TO PROVIDE F !HhHCI NG FOR A MULTIFAMILY PROJECT TO BE UHDER - TAKEN BYS. BUD BRADY AN D/OR ASSIG NS , AS DESC RIB ED HEREIN ; PRES CRIBING CERTAIN TERMS AN D COHDIT!ONS OF SUC H BONDS; AHO COHTAJN!NG OT HER PR O- VI S I ONS RELATING TO THE SUBJ ECT . MAYOR PR O TEM BRADSHAW MOVED TO PA SS RESOLUTIO N NO. 34 , SERIES Of 1985 . co uncil Member vobejd a s e co nded the mot ion . Upon a call of the roll , the vot e r es ul ted as f ol lows : Ay es : Nays: Counci l Member s Hi gday , van Dyk e , v ob ejda , Weist , Bile , Br adsha w, Oti s . None . The Mayor d ec la r e d th e motion carri e d . MAY OR PR O TE M ERADS HAW MOV ED TO INST RUCT THE C ITY ATT ORNEY TO APPEAL TH E DECISION OF THE CAREER SERVICE BOAR D REGARD ING THE LA RRY LEYD ON CA SE . council Mem ber We ist seconded the mot ion. Upon a call of th e ro ll , t h e vote resul ted as fo ll ow s: Ayes : Hays: Council Membe rs Higday , Bila , Bradsha w, Otis . None . Th e Ma yo r d e cl a r e d t he motion car ri ed . I SepL e mb er 16 , 1985 Pag e 11 RESOLUT ION NO. 35 S ERIES OF 1985 A RESOLUTION ENDORSING A ONE-TIME-ONLY TAX AMNESTY PROGRAM SPONSORED BY THE STATE OF COLO RADO. COUNCIL MEMBER HIGDAY MOVED TO PASS RESOLUTION NO . 35 , SERIES OF 1985. Cou n c i l Me mber Van Dyk e seconde d the motion . Upon a call of the roll , the vot e resulted as follows : Ayes: Na ys: Cou nc il Members Hi gday , Van Dyk e , Vob ejda , We ist, Bilo, Brads h aw , Ot is. No ne . The Mayo r declared the motion carri e d. Mayor Ot is reported he has received nu merous com pl ai nt s about t he increase of newspape r dispe nsi ng mac h i nes es pecially between Delawar e and Che na ngo . May or Otis stated Counc i l may wa nt ~o look into c ontroli ng the placement of these machi nes . Mayo r Otis r epor t ed the Fal l Festival Co mm ittee i s requesting S10 ,0 00 (S5 ,000 from t ae City and $5 ,000 from the EDDA) to assist in the festivities during Novem b e r 1-3, 1985 . Council decided the Mayor should write t he Committee support in g the concept a nd r eq uesti ng additional information on where the mo ney would be spe nt . Mayor Otis stated he write a follow up letter to the memb er or Plann ing and Zoning Commission who has been abs e nt from se veral commis- sion me e tings . Council ~ember Vob ejda r e signed from the URA so tha the new Co ,ncil MPmber c o uld conti nu e to s e rv e on the boCTrd . Ma yor Ot i s appoi nted Susan Va n Dyk e as Co uncil-appointee to the URA effective 11nm Pdiat e ly for t enure . Sep temb e r 16, 1985 Page 12 l\DJOURN. There being Mayor Otis