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HomeMy WebLinkAbout1985-11-18 (Regular) Meeting MinutesI I REGU[\R ME'ET!NG : COUNCIL CH>.MBEP~ ~it y of Engl e wo 0d, Co lor a do Nov em ber 1 8 , 1985 Jb Th e City Council of the City o f Eng l e wood, Arapa ho e Co un ty , Colorado, met i n r eg ular sesslon on November 18, 1 985, at 7:30 p.m. Mayor Otis , presiding , ca ll e d t h e meeti ng to orde r. Th e invocation was give n by Rev erend Jim Cl a rk , Mayflower Co n- gr egationa l Church, 3001 Sou t h Acoma Street . Th e pledge of al l egi ance wa s led by Boy Scout Truo p 1151 . May or Ot i s asked for roll cal l. Up o n a c a ll of t h e rol l, th e fol lo wi ng were present: Coun ci l Membe r s Higd ay , Va n Dyke , Vobej d a , Weist , Bila , Br ads h aw , Otis . Th e Mayor decla r ed a quorum presen t . . . Also prese nt we r e : City Manage r McCown City Attorney Olse n Assi~tant Director of Comm unity De v e l op - ment (P l a nn i ng) D. Rom a ns De p ut y Ci ty Clerk Owe n MAYO R PR O TEM BRADS HAW MOVED TO APPROVE TH E MIN UTE S OF THE 7 :30 P .M. SPECIAL MEETING OF OCTOB ER 28 , 1985. Counci l Mem b er Bil o s econd ed the mot ion. Upon a call of the r oll , the vote r esu lt e d as f o llow s : Ayes : !lay s: Co un c il Me mb ers Higday , Va n Dyke , Vobej d a , Weist , Bila , Bradsh a w, Otis . Non e . Th e Mayo r dec l a r ed the motion carried . CO UNCIL MEMBER WE I ST MOV ED TO APPROVE TH E MIN UTES OF THE 10 :30 P.M . SPC (!AL MEET ING OF OC TOBER 28 , 1985 . Mayo r Pro Te rn Br ads h aw Hov cmber 18, 1985 Pa ge 2 seconded the mot ion . Upo n a ca ll of th e r ol l, the vot e r es ul ted a s fol-lows: Ay es : Nays : Coun c il Me mbers Hi gda y, Van Dy ke, Vobe jda , Wei st, Bile, Br a d s h a w, Otis . No ne . The Ma y o r d eclared the motio n carried . Th er e were no pre-scheduled v isitors. There we re no ot her visito rs . I MAY OR PRO TEM BRADS HAW MOVE D TO ACC EPT WITH REGRET THE LE TT ER FROM ELIZABET H R. BEIER RESIGNING FRO M TH E EHGLEWOOD HUUS IN G AUTHORITY , AHO THAT A LETTER OF THAH KS FOR SERVI CE BE FORWARDED TO MS. BEIER . Cou n- cil Membe r Vobejda seconded the mo tion. Upo n a call of the r ol l , th e vot e r esulted a s fol lows: Ay es : Nays : Council Me mbe rs Hig day , Van Dyk e , Vo bejda , We ist , Bi l o, Br a dsh aw , Otis . Non e . The Ma yor d eclared t h e mot ion c a rr ied. MIIYOR PRO TEM BRII DSHA W MOV ED TO ACCEPT TH E ME MOR ANDUM ON THE SU BJ ECT OF TH E URBI\N RENEW/IL AUTHORITY BUDGET FO R THE YEAR 1 986 . Cou ncil Me mb er Bi le seccnded t h e motion . Up on a call of the roll , the vote r e -sult ed as follows: Ayes: Nays: Coun cil Membe rs Higd a y , Van Dyke , Vobe jda , Weist , Bila , Bradsh a w, Otis . non e . The Mayor dec l ared th e motio n car r i ed . I No vemb e r 18 , 1985 Page 3 Co nsent Ag e nda ite ms we r e : (a ) M'nu te s of the Engl e wood Ho u sing Authority meet ing of Septembe r 25, 1 985. (b) Mi nu t~s of the Pl a nnin g a nd Zoning Commission meet in g of Octnb e r 22 , 1985. (c) Ordinnnce on fi n a l r ea ding ame nding the Englewood Municip al Code in ord e r to clarify curfew hours for the City o f Englewood. (d ) Or din ance on f inal r ea ding app rovi ng an agr eeme n t b e t ween th e Cit y of Eng l e wood a nd the Arapahoe Library Dist ri ct for re ciprocal bo rr owing ser v ices . (e) Ordinance on f inal r eading ap pro v in g an agreeme n t b e tw een the City of Engl e wood and the Regiona l Trans- po rt aio n Di st r ict t o i ns ta l l a passe nger shel te r on the northwest corner of South Acom a Street and the Engl e wood Pa rkw a y . (fl Ordin ance on final r eadi ng r e pealing a nd r eenacting the En glewo od Municip al C0de r e l a ti ng to sales a nd u s e ta x billing a nd col l ection within the City of Engl e - ~ood to bring the City in complia nce with House Bi ll 1007 , th e sales tax simpli cati on bill. (g) Ordi nance on final r eadi ng adopting th e bu dget for the t isca l year 198 6 i n the amou nt of $31 ,350 ,898. (h ) Ordi nance on final r eading a ppr opriati ng moni e s for fisc al yea r 1986. MAY f\R PRO TE M BRADSHAW MO VED TO ACC'E PT CO NS ENT AGEIIDA IT EMS 9 (A)-9(H). Coun ci l Member Bilo seco nded the motion . Up on a c a ll of the roll, t h e vote r es ul ted as follows: Ay es : Nays: Counc il Members Higd ay , Va n Dy ke , Vobejd a , Weist , B i l e , Br adshaw , Ot i s . Non e . The Mayor d eclared the motio n ca rried. Cons e n t age nda i tem (c) was numb ered Ordin a n cP !l o . 71, (d) was numbered Ordi n anc e No . 72 , (e) wa s n umbered Ordina nc e llo . 7}, (fl was numb ered Or di n a n ce tl o . 74, (g) was number e d Ordinance No . 75 , (h) was n umb e red Ordi n ance ll o . 76 , al l Seri es of 1985 . Novcmb C'r JR, 1q s5 Pag 4 COUNCIL MEMBER WLIST MOVE D TO OPEN A PUBL IC HE/IRING TO CONSIDER ' AN ORDINANCE ON FINAL READlNG .I\MEND!NG THE COMPREHENSIVE ZON!l1G ORD!N/\NC BY I NCLUDI NG A SECJOH OH SATELL ITE DISH ANT ENNAS . Mayor Pro TPm Bradsha seconded the mo ti on . Upon a call of the roll, the vote resulted as fo l-lows: Ayes: Nays: Council MembPrs Higday, Van Dyk e , Vobejda , Weist , Bilo , Bradsh a w, Otis. None . The Mayor decla r ed the motion ca rri ed . Assistant Director of C"o mmun i ty Deve lopment Dorothy Romans pr e - sented the staff report and proposed a mendment on co n trol ling s atel l :te dish ant e nnas. Assistant Direc to r Romans submitted the no tice of public he ar ing for the recorn. Ms. Rom ans stated the purpose of the ordin a nc e was to set standards applica bl e to all zoned districts i n the City o f Englewood . Ms . Rom a ns stated eYis ting dishes would remain as cu rr ently installed , a nd only those newly installed dishes and relocat ed dishes would be rc quir en to meet Lhesp sta ndards . Ms. Romans not ed that various satellit e dish antenn a ve., o rs provided input into this process and the propos e d ordinan~e is ct pro<iuct o( the efforts of sta ff, th P c omm issi on , and VPndors . nance . Th e r e was no on e pr ese nt to spea k in favor or against the or di - MAYOR PRO TEM BRADSHAW MOVED TO CLOSE THE PUBLIC HEARING. Coun- cil Mem ber Bilo s e conded the motion. Upv n a call of the roll, th e vote resul ted as follows : Ay es : Na ys: Coun c il Memb e rs Hi gday , Va n Dyk e , Vobejd a , We is t , Bil a , Bradshaw , Otis . No ne . Th e Ma yor de cla red the motion carried . council Member Vob ejda edited the defini ion of gr o un d -moun tel mean: ''The typic a ) gro11nd-~ou n t satellit has the a n te nna mo unted on a o olc which is at l ec'lst three f eet d~e p in th e grou nd , e ncas ed i n c oncre! ~t l ec'lst eight inche-:, in diametPr . The c ,1b le to th 0 receiver is buried in the gr ou nrl be tween h antenna and t hP struc t ur e ''. AY AllTH OR !T Y I Nov e mber 18, 19 8 5 Pag e 5 ORDINANCE NO. 77 SERIES OF 1985 COUN CIL BILL NO. 80 INTRODUCED BY COUNCIL MEMB ER VOBEJDA AN ORDINAN CE AMENDING THE COMPREHENSIVE ZONING ORDINA~Ct !TITLE XVI OF ENGLEWOOD MUNICIPAL CODE) BY ADDING A NEW SECTION 16 .4 · il , SATELLITE DISH ANTENNAS . COUNCIi. MEMB ER VOBEJDA MOVED TO PASS COUMCIL 1l 1: · NO . 80 , SER IES OF 1985, Oll FINAL READING TO !llCLUflE THE EDITORIAL CHAN Gf. AS NOTED BY COUNCIL MEMBER VOBEJDA. Council Me mb e r Van Dyke s e cond e , the moti o n . Upon a call of the roll, th e vot e resul ted as follows: Ayes: Na ys: Council Me mbers Higday , Va n Dyke, Vobejda, Weis t, Bila, Br a dsh a w, Otis. None . The Ma yor d ec l a r ed t h e motion ca rried. COU NCI L MEMBf,R WEIST MOVED ·ro OPEN THf, PUBLI C HEARING TO CO N- SI DE R All ORD lllAII CE ON FINAL READING AUTH ORI ZING TH E ISSUANCE OF MUL TI- FAMILY HOUS ING REVENUE BONDS IN ·,m: AM OUNT OF s 12,200 ,00 0 FOR THE MARKS DEVELOPMEN T , PHA SE 1. Ma yor Pro Tern Br ads h a w seco nd ed the motion. Up o n a ca ll of the r oll , the vot e r e sult e d as follows: Ay es : Na ys: Council Membe rs Higday, Van Dyk e , vobejd a , We ist, Bilo , Bradsh a w, Ot is . Mone . The Ma yor declar e d the motion ca rried. Jack Bruggeman , s en ior vice pr es id e nt for Ha n ifen , Imhoff, In c p rese nt ed th e ordinance . Mr . Brug gema n noted t h e issu a ncP was sub ject to th e favorab le a pp rov al at the h ea ring on Novemb e r 25 , 1985 . Ri ck Bowl e s , a t torn ey for Sherman & Ho wa rd and bon d couns el for this is s u e , ca me fo rw a rd a nd expl ai ned the issu e . Ther e wa s no on e i n t he audie nce wishing to speak eit he r in f avo r o r a g a ins t the o r din a nce . COUNCIL MEM RER VOB F:JDA MOVED TO CLOSE TH E PUBLIC HEA RING . Cou n- ci l Member Va n Dy ke s econd ed the mot i o n. Up o n a call of the r oll , th e votP resul ted a s follow s : November 18 , 19 85 Pa g e 6 Na ys: Coun c i l Mem b ers Hi gday , Va n Dyk e , Vo be j da , Ke i s t , Bi lo , Br ads ha w, Otis . !lon e . Th e May or d e cl a red t he motion ca rr ied . ORD IIIAN CE NO . 78 SERIES OF 1985 BY AUTH OR ITY COUH C !L BIL L 11 0 . 91 INTR ODUC ED BY COUNCIL MEMB ER BR ADS HA W All ORDINANCE AUTHORIZIN G THE ISS UAH CE AN D SALE OF TH E C ITY OF ENGLEW OOD , CO LORADO , VAR!A RLE RA TE DEMAND MULT I-FAMIL Y HOU SING RE VEH UE BOHDS (T H! MARKS APARTM ENT S) 198 5 SE R I ES A, ltl TH E AGGREGATE PR!tlC I PA L AM OU HT OF 5 1 2 ,200 ,0 00 TO F I NAN CE RES I DE NT I AL FA C IL I !TES FOR LOW-ft HD MIDDL E-I NCO ME FA~!L I ES /\H D PERSO II S ; RATI FYI NG CERT AI N ACT I OII HERE TOFO RE TA KEN; AU- THOR I ZIN G THE EXECUTIO N AII D DELI VER Y BY THE CIT Y OF A LOAII AGR EE MENT , III DENTURE OF TRUST , LAIID USE RE STR I CTIO N AGREEMENT , BOND PURCHA SE AGRE S- MFIIT , SU H BO NDS AN D CLOSING DOCU MEIITS IN C0NNECTTO!! TH EREW ITH; MAKIN G n £TERM IN AT IONS AS TO "LO!v-MI D Ml DrlLE -I !ICOME FA M I LI f.S AND PERSO NS ," AS TO THf. SUFF I CIENC Y OF REVEIIUES AIID AS TO OTHER MATTER S RELATE D TO THE RES !- DEIITIA I ~AC ILJ TIES ; AND REP EALIJJG ACT I ON HERE TOFORE TAKEN HI CO!l F LICT HE REW!', d . MA YOR PRO TEM BRAD SH AW MOVED TO PASS COU II C!L BILL NO. 91 , SERIES OF 19 9 5 , ON FI HA L REA DI NG . Cou nc il Mem b e r Van Dykp s econded t he mo t i on . Upo n a ca l l of t h e ro ll , the vot e r e s ult ed a s f o l lows : Ay es : Nays : Council Mem be r s Va n Dy ke , Vob ejda , We i st , Rilo , Br adsh a w, Ot is . Co uncil Member Hi gd a y . Th e Mayor dec l a r e d the motio n carried . COU NC IL MEMBER WEI ST Movr.a TO OPEN TH E PUBLIC HEARI NG T O COII - SJnER AN ORD !NAII CE ON FI NAL READ!JlG AUTHORIZ I NG THE ISSUAH CE OF MULT I -, FA MIL Y HOUSING REVENUE RONDS TM THE AMOUHT OF S18 ,100 ,000 FOR TH E MARK S DE Vf.L OPM EII T , PH ASE 2 . Mayo r Pro Te rn Br ad s haw s eco nd ed the mot i o n . Upo a c all of th r o l l , the vote tPsult ed as follows : ~.yes : Co un c il Members Higd ay , Va n Dyke , Vob~jda , We ist , Bi lo , Aradshaw , Ot is . llov em ber 18, 1985 Page 7 Mays: Non e . The Mayor declared the motion carri ed . Jack Brugge ma n , s e n ior vice president of Hanifen, I mhoff , stipu- lated to the s a me comments that were given at the previous hearing , ex - cept the se funds we re to finance th e second portion of the d e velopmen t . There was no one in the audience wishing to speak either in favo r or agai nst t h e ordina nce. COUNCIL MEMBER VAN DYKE MOVED TO CLOSE THE PUBLIC HEARING . Co uncil Member Vobejd a seconded the motion . Upo n a call of the roll, the vote re s ulted as follo ws: Ayes : Nays: Council Members Hig day , Van Dyke , Vob e jd a , We ist , Bila, Bradshaw , Otis . Ilen e . The Mayor decl a red he motion carried . llY AUTHORITY ORD IN/\!ICE NO. 79 SERIES OF 1 985 COUNCIL BILL NO. 92 INTRODUCED BY CO UIICIL MEMBER BRADSHAW AN ORDINANCE AUTHORIZI NG THE ISSUANCE AIID SALE OF THE CITY OF ENGL EWOOD , COLORADO , VARIABLE RATE DEMAND MULTI-FA MILY HOUSING REVEN UE BONDS (TH E MARKS APIIRTMF.NT S) 1985 SERI ES A, IN THE AGGREGATE PRINCIP/\L AMOUNT OF $!2 ,200 ,000 TO FINANCE RESI DE NTIAL FACILIITE S FOR LOW -AND MIDDLE-INCOME FAMILIES AND PERSONS; RATIFYING CERTAIN ACTION HERETOFORE TAKEN ; AU- THORIZING THE EXFCUTIO N AND DELIVE RY BY THE CIT Y OF A LOAN AGREEMENT , INDEN TURE OF TRUST, LA ND USE RESTRICTI ON AGREEMENT , BOND PURCHAS E AGRE E- MENT , SUCH BONDS AND CLOSING DOCUME NTS IN CONNECTION THEREWITH; MA KIN G DETER MINATIONS AS TO "LOW -AND MIDDLE-INC OME FAMILIES AIID PERSONS ," AS TO THE SUFFICIENCY OF REVENU ES AND AS TO OTHER MATTERS RELATE D TO TH E RESI- DENT IAL FACILITIE S ; /\!ID REPE ALING AC T IOtl HERETOFOR E TA KE N Ill CONFLICT HEREWITH . MAYOR PRO TEM BRADSHAW MOVED TO PASS COUNCIL BILL 11 0 . 92 , SERIES OF 1985 , ON FINAL READING . Council Me mber Van Dyke seconded the moti on . Upo n a call of the r o ll, th e vote r esulted as f o llow s : Ay e s: Nays: Counci l Memb e rs Va n Dyke , Vobcjda , Weist , Bile , Bradshaw , Otis . Counc il MPmber Higday . tl ov e mb e r 1 8 , 1 98 5 Pa g e 8 Th e Ma yor d ec l a r e d the mot i o n carr ied, MAYOR PRO T:M BRADSHAW MOVED TO :PE N THE PUBLI C HEARIN G TO COIi -i SIDER AN OR DIN ANCE ON FINAL READING WITH DR AWIN G NEW HIRE POLICE OFFICE RS FROM TH E ST ATE FIRE AND POLI CE PENSION ASSOC IAT I ON EFFECTIVE JANUARY 1, 1986 AND ES TABLISHIN G A MONEY PURCHASE PLAN WI TH THE I NTERNAT I ONAL CI TY MA NAGEMENT ASSO CI ATI ON, Coun c il Membe r Vob jd a s c ~o nd e d th e mo t i o n. Up on a c a l l of th e r oll , th e vot e r esu l ted a s f ol l o ws : Ay e s : Nays : Co un c il Membe r s Higd ay , Van Dyk e , Vob e jd a , Wei st , Bil e , ;r a dsh a w, Ot i s . none . Th e Mayo r dec l a r e d the mot i o n ~a rried . C i ty Ma na g e r Mcco wn p r ese nted t h 0 o rdin a nce an d noted ther e wa s a n e r ro r by ad di ng Ca r ee r Se r v i c e Sy st e m t~rmi no l og y, Th e r e wa s no o ne fr om t nc audie nce wi shi ng to s p e ak e i the r i n fa v o r o r a ga i ns t . Cit y At t o rn e y Olse11 re c o ~me nded c o nsid e r a tio n o f a r ed r a f ted ord i n a nc e e xc l~di ng t he me nt io n o f Car ee r Se rvi c e Syst e m a nd t o s e t a n - othe r p u b l ic h ea ring o n De c e mber 2 , 198 5 . COU II CIL ME MBER HI GD AY MOVE !J TO TABLE CO UN C IL BI LL 110 . 88 . Th e mot i on di e d for l a ck o f a s eco nd . ORDINA II CE NO, SERI ES OF 19 8 5 __ _ BY AUT HORITY COU NCIL BILL NO. 8 8 I NT RO DUCED BY COU NCIL MEMB ER HIG DAY AN ORDINANCE ELEC T I NG AN D AP PLY I NG TO WI TH DRAW CERT AI N EMPL OY EES OF THE POLIC E DEPARTME NT OF THE CITY OF ENG LEWOOD , COLORA DO, FROM TH E FIRE AN D POLI CE PENS I ON ASS OCIAT I ON AND ELE CT ll-1G li OT TO PA RT IC I PATE FOR THEM I ll I I\I IY ST AT EWIDE PEI JSIOII PLAI I PURSU ANT TO C .R.S . 31 -30 -1001 et. seq ., -~ND, I N LI F.U THERE OF , ES TABL I SH I NG A M0 11 EY PURCHA SE PLAN F(,p AL L POL !CE OFF I- CERS HI RF.D flY THr. CIT Y OF rnr.LEW l'OD Oil OR AFTE R APR IL 8 , 19 7 8 ; M ID !\P - PR OV TN G I\ COIJTRACT BET WEEN THE CITY OF r.NG LF:WOO D AIID TH E W GL EW OOD POLI (. AS SOC I ATIO" RE-ENF ORC ING TH E MOII EY PURCHASE PLAN AS A HOil -NEG OT i ABLE SUBJ ECT OF CO LLECT I VE BA RGAI MI IJG, M ID 11F.CL!\R 1N G AN EMF.RG E~CY. I I November 18 , 1qs ~ Pag<' 9 COUtl C IL MEMBER BI LO MOVE D TO PASS COUtl C I L BILL NO. 88 , SER IES OF 1985 , ON FINI\L READING . Council Me mb e r Vobejd a s e cond e d the motio n . Upon a call of th e roll , the vote resulted as follows: /\y es : Nays : No ne . Co un c il Me mb e rs Higd ay , Va n Dyke , Vobejda , We ist , 8ilo, Br ad sh a w, Otis . Th e Ma y o r d ec l a r ed the mo ti o n ca rri ed . ORD IN I\NCE no . SERIE S OF 1 985 __ _ BY I\UT HOR ITY COU IICI L BI LL NO. 88 .l I NTRODU CED BY COUNC I L MEMBER Ill r.D~-Y I\N ORDill.~N CE ELEC TI NG MID AP PLYING TO WITH DRAW CERTl\ltl EMPLOYE ES OF TH E POLICE DEPART ME NT OF TH E C I TY OF ENGLEW OOD , CO LO RADO , FRO M THE FIRE /\ND POLICE P Etl S I ON I\SSOCII\TION /\HD ELE CTTHG HOT TO PARTTCIPI\TE FOR THEM IN /\NY STATE WI DE PENSION PLAN PURSUANT TO C .R.S. 31 -30-1 0 01 et . s~q ., AND , TN LIE U TH EREOF , ESTI\BLIS Hi tlG I\ MO NEY PURCHASE PLI\N FOR /\LL POLIC E OFFI - CER S HIR ED BY THE CITY OF ENG LEWOO D ON OR I\FTER I\PRJ L 8 , l9 7 e ; AN D I\P- PROVING I\ COIITRI\CT BETWEE N THE CITY OF ENr.LEW OOD AIID THE EII Gl,F.WO OD POLIC E I\SSOCI~.T!O II Ell-ENFORC IN G THE MOtlE Y PURC HASE PLAI I AS I\ 11 0 11-!IFG OTII\B LE SUBJECT OF COLLFCTIVE BARGA JN I!IG , ANfl DECLI\RJNG 1\11 El !F.RG ENCY. COUNC I L MEM BER HJr.DAY MOVE D TO PAS S COUNCIL BILL NO. 88 .l , SERIES OF 198c , ON FIR ST REI\D ll!G , AND TO SET A PUBLIC HE I\RI !!G Ot, THIS MATT ER ON MONDAY, DECE~BER 2 , 1985 , I\T 7 :30 P .M. Council Memb r Bi le seconded t h e motio n. Up o n a ca ll of th e roll , the vote resu lted as fol - lows : Ayes : Na ys : Co un cil Members lli gday , Van Dyke , Vobej da , Weist , Silo , Bradsha w, Ot i s . No ne . The Ma yor declar ed the mot ion carri e d . Dan 0 1 Me a ra , a ttorn e y for Kutak , Rock & Ci't mr bcl 1 , a nd Di ck Clark , Ch i ef Finanri a } Offic e r for Swedis h Hospit ·,1 1 c rime f o r wa rd and pres e nted an ord li .-tn ce o n final readin g on t he is&uan:::-e o f indus ri al d e v P ]opm e nt bonds . Co u nc il Me mbf'r Va n Dyk e qu e ried Mr. Clid k about t he la nd l e ase . Nov e mb e r 1B , 19B5 Page 10 Mr . Cl ark stated the l ease would b e for 40 yea rs , •nd at t h e e "d of th e l ease term th e bu i lding own e r s hi p would revert t o t h e hospital. City. Cou nci l Member Va n Dyke asked h ow the issue would be nefit the Mr. O'M ea r a stated some a d vanta g es of this issue woul d b e t h e in c r ease in pr operty tax a nd the r eve nues r ece ived from t axes p aid on buildi ng materials for the re no vation. I Mr. Cl ark stated the mainten a nce of the building h as been a liabi l ity and paid fo r by patie n t cha r ges . Th e ne w buildi ng would reduce this li ability . ORDINANCE NO . BO SERIES OF 19B5 BY AUTHORITY COU NCIL BILL NO. 93 .l I NTRODUCE D BY COU NCIL MEMBER VOBEJDI\ Ml ORD I NAII CE AUT HORIZIN G T'IE I SSUl\tl CE /\ND SALE OF S8 , 500 , 000 FLOAT ltlG RAT E DEM/I ND IIIDUSTRIAL DEVF.LOPME tJT REVENUE BOtlDS (SWEDIS H MOB I , LTD . PROJE CT) SERIES 1985 TO F INANCE THE I\CQUISITION , CONSTRUCT I ON, IMPROVE - MENT /\!ID EQUIPPING OF I\ MEDIC/IL OFFICE BUIL DING; RIIT IF YNIG CERTl\!11 ACTIOtlS HER ETOFOR E TAKEN ; AUTHORIZING TH E EXE CUT JOtl l\t!D DELIV ER Y BY THE CIT Y OF THE BOIIDS , I\ LO/IN I\GR EEME II T AN D 1\11 INDENT URE OF TRUST, AND CLOS - I NG DOCUMEIITS ltl CONNECTI OII THEREWITH ; APPROVING THE FOR M OF CERT/IHI AII CILLI\RY DOCUMENTS; AN D REPEALING ANY IIC TIO I! HERET OFORE TAK EN IN COII - F'LICT HEREWITH. CO UNCIL MEMBER VOB EJDA MOVED TO PAS S COUNCIL BILL NO. 93 .1 , SER IES OF 1985, ON FINAL READING . Council Member Weist s e cond ed th e motion . Mayo r Pro Tern Br ad shaw , Counc il Member Van nyke , and Council Me ~b e r Bilo spoke in opposition to these me ans of fin a ncing in support of priv ate indus t ry a nd becau se there app eared to b e minimal adva n tages to th e Ci ty . Cou ncil Member Weist s poke in f avor of the issue fr om t he st and - point of sup p orting the ho spital wh ich in turn con tri butes to t he com- munity. llpon a call u f the roll , he vote r esulted as follows: Ay es : Nays : Council Membf'rs Hi gd ay , Vob ej dn , Wei -t , Otis. Cou nci l Mem bers Va n Dyke , Bile , Bra~sha w. I I Nov ember 18 , 1985 Page l J. The Mayor declared the motion carried . Ci ty Ma n ager McCo wn pr ese nted a r ecommendation exempt i ng the City of compet iti ve bid requirem e nts for purchas e of certain supp li es , mate ri als a nd equi pm e n t f o r r esa l e . ORDINANCE NO . SERIES OF 1985 __ _ BY AUTHORITY A BILL FOR COUNCIL BILL NO . 83 IN TRO DUC ED BY COU NCIL MEM BER BRADS HAW AN ORDIN AH CE AD DING SUBSECTIO N C TO S ECT ION 4-1-3-1 OF THE 19 85 ENGEL WOOD MUllTC!PAL CODE , TO WABLE CITY COUNC IL TO AUTHORIZE TH E CITY MAN AGER TO PURCHASE GOODS UPOtl TH E OPEtl MAR KET OR THR OUGH NEGOTIATIONS AND WITH OUT RECEIV NG SEALED , COMPET ITIVE BIDS THER EFOR , BUT ON LY AS TO GOODS THAT AR E PURCHASED FO R RESALE BY TH E CI TY. M.~ YOR PR O TE M BRADSI IAW MOVED TO P/\S S COUNC IL BI LL NO . 8 3 , SERI ES OF 1985 , ON FIRS T READING. Council Memb er Vob ejda seconded the motion . Upon a cal 1 of th e roll, the vot e resulted as fol l ows: .~yes: Nays : Council Members Higday , Van Dyke , Vobejda , Weist , Bil o , Br ads ha w , Otis . none . The Mayo r decla r ed the motion carried . City Attor ney Olse n prese nt ed a resolution requesting th e Corps of Engineers to const ru ct a bypass arou nd Uni on Avenue Dam to l essen the danger to boaters, flo ate rs , and k ayakers who may attempt to oth er wise pass ov e r the dam. RESOLUT I ON NO, 50 SERIES OF 1985 II RESOLUTION REQ UEST IN G THE CORPS OF ENGINEERS l\tlD /OR STATE OF CO LORADO TO CONSTRUC T A WHITEWATER BYPASS AROUND UNION AVENUE DAM. MAYOR PRO TEM BRADSHAW MOVED TO PASS RESOLUTION NO. 50 , SERIES OF 1985 . Co uncil Member Vobejd a second ed th e motion. Upo n a cal l o f the roll, the vot e resul ted as follows: November 18, 1985 Pag e 1 2 Ayes: Nays: Coun ci l Memb e rs Higd ay , Van Dyke, Vobejda, Weist , Bilo, Bradshaw, Otis . None. The Mayo r d e clar ed the motion carried. City Ma n a g e r Mccown p rese n ted the six -quarter budget f o r th e p er iod Oc t ob e r 1985 through Mar ch 1987. Mr . Mccown not e d two additions to th e 1986 changes wer e $100,000 for the communication equipment and $35,000 for the greenway trail system for the area south of Oxford. RESO LUTI ON NO. 5 1 SERIES OF 1985 A RES OL UTIO N AM ENDIN G THE PUB LIC IMP ROVE MENT FUND. MAY OR PRO TE M BRADSHAW MOVE D TO PASS RE S0 ~U'r!ON NO. 51. SF.R IES OF 1985 . Coun ci l Me mber Bil o second ed t he mot i on . Upon a call of the roll , the vo t e r esu lted a s f o ll ows: Ayes : Nays : Counci l Members Hig day , Van Dyke , Vob e jd a , We i st , Silo , Br ad sh a w , Ot is . None . Th e Mayor declared th e motion carried . Dorothy Dalguist presen ted a r eso lution r ecognizing th e support of the City of Eng lewo od f o r clean ing up a ir pollu t ion. Co uncil Member Bilo s tated DRCOG su pport ed the clea n a ir cam - p a ign . RESOLUT I ON NO. 5 2 , SERIES OF 1 985 -~ RESO LUTI ON ENDORSltlG TH E METROPO LI TAN ARE A BETT ER I\IR C:I\M PAIGN /IN D I URG IN G ENGLE WOOD RFSJDE II TS TO CUR TAI L THEIR DRIVING ON HIGH POLLUTIOt! DAYS . COUNCI L MEH RER HIGDAY MO VED TO PASS RESOL UTION NO. 57 , SERIE S 1 985 . Cou n c il Me mb e r Van Dyk e seconded t h e mot i o n. Upon a c al l of the roll, the vote resul ted as follo ws: I I Novemb e r 1 8 , 19 ~5 Pa g e 13 Ayes: Nays : Council Me mber s Higday, Van Dyke, Vobejda, Weist , Bile , Brad s haw , Otis. None . The May or de c lared the motion ca rri e d. City Ma n a ger Mccown d isc u ssed hi s plans to requir e t h at non- emergency employee s, wor ki ng out in t h e fie l d , shorten t he ir time in th e field and l e ngthen the ir time in th e office on high pol lut io n d ays. City Ma nag er Mccown prese nted a propo sal establishing a money pu rchase pl -n for departm e nt h ea ds withou t incr ea sing employee be nefit cos ts to th P Cit y . RE SOLUT I ON NO. 53 SERIES t'F 19 8S A RES OLtl".' JiHI APPR OVI NG ES TA BLISHMENT OF A MOMEY PURC HAS E PL AN FOR MAN A(.,;> MEHT STAF F OF THE CITY OF ENG LEW OOD . CO UNCIL MEMB ER VOBEJDA MOVED TO PAS S RES OLUTI ON NO . 5 3 , SERIES OF 1985. Counc i l Membe r Bil o seconded th e mo tion . Upon a c a ll of th e roll, the vote r es ul ted as fo llows: Ayes: Nays : Cl..'•,;o. {j ;-w mb e r s Higday, Va n Dyk e , Vo b ejda , Weist , F.,·'j•., t:·:.C'J haw , Otis . Nor,e . The Ma yor de clared the mot ion ca rri ed. City Manage r Mccown pr e s e n ted a re commendati o n accept ing an easem e n t gr a n t and ri ght-of-w ay in th~ 2300 -24 00 blocks of West Union Av e nu e . RESO LUTION NO. 54 SE RIES OF 1985 A RESOLUTION ACCEPT ING EAS EM ENT FOR RIGHT-OF-WAY PURPOSES FRO M TH E PUBL I C SERVICE CO MP ANY TO THE ~I TY OF EUGLE WOOD IN THE 2300-2 40 0 BLOCK S OF WEST UNION AVENUE I N TH E CITY OF ENGL~WO OD FOR A LEFT TUR N POCKET AT COL ORADO DISPOSAL , IN C. TRASH TRANSFER ST ATIOM, Nov ember )8 , 1985 Page 14 COUNCIL MEMBER VAtl DYKE MOVED '1'0 PASS RESOLUTION NO . 54 , SERIES OF 1985. Ma yor Pro '!'em Bradshaw seconde d the motion. Upon a c a ll of the roll, the vote resulted as follows: 1-.yes: Nays : Council Me mbers Higday, Van Dyk e , Vob ejd a , We ist , Bilo , Bradsh aw , Otis. None. The Mayor declared the motion carried. As s istant Dir ect or of Com mun ity De ve lopment (Planning) Dorothy Roraans came forwar d a nd presented a r e qu e st for approval of a subdivision plat of property on which General Iron Works ope rates. M.~YOR PRO '!'EM BRADSHAW MOVE D '1'0 APP RO VE THE GENERAL IRON SUB - DIVISION PLAT . Co uncil Member Bilo seco nd ed t h e motion. Upon a call of t he roll, t h e vote resul ted as follows: /\y es : Nay s: Cou ncil Memb e r s Hig da y, Va n Dyk e , Vobejda , Weist , Bilo , Bradsh a w, Otis . !Jon e. The Ma yo r dec l ared th e motion carri ed . Assis ta n t Di r e ctor Rom a ns prese nt e d the Planni n•J a nd Zoning Commi s sion's fi nd i ng s of fact a nd c o nclusion approvi ng t ne Tidwe ll Sub- division. MI\YOR PRO '!'EM BRI\DS HAW MOVED 'l'O 'APPROVE TH E TIDWELL SUBDIVJS!Otl. Coun c il Me mber Weis t seco nd e d the mot ion. Upo n a cal l of th e roll , t ~e vote r e sulted as fo llows: /\y e s: Nays : Council Mem b e rs Higd ay , Van Dyk e , Vobejd a , We is t , Bi le, Bradsha w, Otis . tJon e . Th e Mayor dec l a r e d the mot i o n ca rri ed . I I tlovemb cr 18, 1985 Page 1 5 Assistant Director Romans prese nted the Planning a nd Zoning Commis s ion's recommend a tion to approve the Tidwe ll Pl a nned De velopment in the 4ROO bloc k of the eas t sid e of South De c a tur Stree t. RESOLUTION NO. 55 <:ERIES OF 1985 A RESOLUTION ADOPTING THE DECISION AND RECOMM ENDATION OF ·THE ENGLEWOOD PLANN I NG AND ZONING COMMISSION REGARDING THE TIDWELL PLANNED DEVELOPMENT (CASE NO. 30-85) IN THE 4800 BLOCK OF SOUTH DE CA TUR STREE T FO R 12 SINGLE- FAMILY PAT IO HOMES . CO UtlCIL MEMBER WEIST MOVED TO PASS RE SOWTI ON NO . 55, SERIES OF 19 8 5 . Co un c il Memb e r Van Dy ke s ec o nded th e motion. Up on a c al l of th e ro ll, t h e vot e r e s ~lted as follows: Ay es : Na ys : Coun c il Members Higd ay , Van Dy ke , Vobej d a , Wei st, Silo, Bradshaw, Otis. Mon e . The Ma y o r d eclared the mot i on c arri ed . MAYO R PR O TEM BRADS HAW MOVED TO SET A PUB LIC HEARIN G ON MOR TGAG E REVEN UE BON DS ON MOND AY, DECE MBER 16 , 1985, AT 7:3 0 P.H. Co u n c il Membe r Va n Dy ke secon ded th e mot i o n . Upo n a c a l l of t he roll, t he vote r esu l ted a s follows: Ay e s: Nays : Cou n c il Me mb e rs Hig day , Va n Dy ke , Vob e j d a , Weist , Bil o, Bradsh a w, Ot i s. No ne . The Mayo r d e c la r e d th e mo ti o n carr i ed . Co uncil a greed to ho l d a st udy sessio n on Monday , Novembe r 25 , 1 985 , at 5 :00 p .m. t o d i sc u ss the la nd s wa p that is b e ing proposed b y Pa r k Flo r a l in t h e r e l ocat i o n o f its bu si nes s . RESOLU TI ON NO. 56 SERIES OF 19 8 5 Nov e mber 18, 1985 Page 1 6 A RES OLUTION ESTABLI SHIN G ANNUAL SALARIES FOR THE CITY MANAGER, CITY ATTOR NE Y, MUllI CI PAL COURT JUDGE AND ASSOCIAT E JUDGES FOR THE CALENDAR YEAR 1 986. MAYOR PRO TEM BRADSHAW MOVED TO OF 1985, SETTING THE FOLLOWING SALARIES: MUNICIPAL COURT JUDGE AT $50 ,1 00 /ANNUAL; CITY MANAGER AT $68,000/ANNUAL. Council tion. Upon a call of t he roll, the vot e PASS RESOLUTION NO. 56 , SERIES ASSO CI ATE JUDGE AT $250/DAY; CITY ATTORNEY AT $63,000/DAY ; Me mb e r Higd ay seconded the mo- resulted as follows: Ayes: Council Me mbers Higday, Va n Dyke, Vobejda, Weist, Bilo, Bradsh a w, Otis. Na ys: Non e . Th e Ma yor de c l ared the motion c a rried. City Att or ney Olse n as ked Cou ncil con s id e r setti ng s ala r ie s for his of f ice sta ff at the next study s ession. Th e r e b ei ng no fur the r bus i ne ss , CO UNCIL MEM BER H!GDAY MOVED TO ADJOURN. Th e Mayo r adjourn ed the me et ing without a vote at 9 :30 p.m. ~cdzf (0,,LW //OputyCity Clerk l,, I