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HomeMy WebLinkAbout1984-08-06 (Regular) Meeting MinutesREGUL AR MEETING: COUN CIL CHAMBERS City o f En g l e wo od , Co l o r ad o Augu st 6 , 19 84 The Ci ty Co un c il of t he City of En glewo o d , Ar apa h oe Cou n t y , Color a do , met in r e gul a r s es s i on on Aug ust 6 , 19 84 , a t 7 :30 p .m. Ma yor Otis, pre s idi ng , ca l led t h e meet i ng t o orde r , The i nvocati on wa s given by Dr . Rola nd Andrews , Grace Bap tis t Ch u rch of Engle wood , 42 00 South Acom a Street . The p ledge o f a ll egia n ce was J ed b y Ma yor Otis, Ma yor Otis asked for r oll call. Upon a call of t h e roll, th e f o llow ing we r e pr e s ent : Co un c il Me mbe rs Hig d a y , Nea l , Vo be jda , We ist , Bi l o , Brads ha w, Ot is . Abs e nt : No ne . The Ma yo r decla r ed a g uor~m pr ese n t . Also pres e nt were : Ci ty Ma nag e r Mccown Assi st a n t Ci t y Ma n a g e r Va r ga s Assi s tan t City Man a ge r f or Eco nomi c De velopme nt Po we r s City At t o rn ey Ols en Assista n t Dir c t or o f Co mmunitv Develo pment (Pl a n ni n g) D_-Romar,s De puty Cit y Cle rk Owe n COUNCIL MEM BER BRADSHAW MOVED TO APPR OVE THE MIN UTES OF THE REGU LAR ME ET I NG OF JULY 16 , 1 9 8 4. Co un cil Member Bilo second eci the n;o - tion . Upon a call of th r oll , the vote r es ult ed as •o llow s : Ay es : Nays : Council Memb e r s Hig d ay , Ne a l ~--~ .jda , ~ei st , Bil 0 , Bradshaw , Otis . Non e . The Mayo r d ecla r ed th e mo tion c a rri ed . Augu nL 6 , 1 984 Pag" 2 Mt . Les Jenki n s , President of th e Eng le wood Lions Club , was pres e nt . Mr . Jenki n s g ave Ga ry Diede and t he Cit y of lnglewood tokens of apprecia t ion (pl a ques ) [or e~forts in helping the Lions Cl u b r e furbish the t r ai n track al Bellevie~ Par k . De n se! Rag l a nd accepted th e plaqu e on Gary Diede 's b e h a l f. Mayo r Ot is acc epted the p laque on behalf o[ the City . Mr . S teve We ssler , Br ady De velopment Corporation , was present . Mr. We~s l r int roduced Mr . Fred Fie l d e r of Boettche r & Compa n y who wa s present to cssist him in a ns\-~ting qu estio 1s r eg a rdi ng the pr c sentot i on of a f o rmal app li cation for i nd us tr ial d evelopment bond i s su e for an a pp r oximate amount of S9 ,500 ,000 . Mr . Wess l er st ated th e b ond procee l s wculd go [o r th e pe rm a nent mortgage on Ki ng Soopers Pl a za a t Tr olley Squ ar presently un d~r co n structivn . Mr . We ssle r stated und e r no c1 r cu~- stRn c es was the City r esponsible fa: the r e p~yment o f t h e bo nd s acc o r ding lo l nw. The issue ~~s s ec ured by the prope r t y , as signme n t of leases , an d a letter o [ credit from S i lve rado Banki ng in the amount of S9 ,000 ,000 . Mr . ~ ssler stat d this issue would no affect in a ny way th e industr i a ~ d v lopment bond per c a pital 1 imit a t io ns set for th by t he 19 P4 Tax h ct becuuse an 1nd uc eme n t reso lution wus passed p r io r to the Jun e 19 , ~98 4 ef_~ctive d ate . M~. Wpss ler stated t he project ~ould pro vide a n£t job increase o f 200 jobs f or the City a nd wo uld provid e app roximately S320 ,000 per y ea r in annual ta x r eve n ues . Mr . Wess1€r s t ated the iss ue would provide a s avi ngs to the ow ners and developers of app r o xim ately Sl ,4 00 ,000 assu min g a 7-yea r lif e of the bond i s sue . COU NCIL !-:EMBER HAL MOV!:D TO BR I ~G FOR ,:ARD TH E COU IIC IL 8 I LL AUTHORIZI NG TH E ISSU ANCE AN D SALE OF THE INDUSTRIAL DEVE LOPMENT BO ~DS , AGEN DA ITEM 1(1). Council Menbe r Higd ay seconded t~e mo ti on . Upon a c5ll of the tJ~l , the vote r esul ted as (allows : Ayes: Nays : Co uncil MeMbers Higd a )·, Keal , Vo bejda , We~~t , Silo, Bradshaw , Otis . None . The Ma yor dec la r ed the motion c a rried. I ORD lt-:.!\t~CE t\0 . SERIES Of 19 84 S \' AU.HOR IT\' COUNCIL BIL L KO. !5 l~TRCDUCED 8\' COUN~IL MEMBER N~?.L I ii BJLL FOR AuguH 6 , 1984 Page 3 AN ORDINANCE AUTH OR IZING THE ISS UANCE AND SALE OF $9 ,500,000 CITY OF ENGLEW OO D, COLORAD O, IN DUS TRIAL DEVELOPMENT REVENUE BONDS (KING SOOPERS PL AZA PROJEC T) SERIES 1984, TO FINAN CE PKOPERTY SUITABLE FOR USE FOR COMM ERCI AL OR BU SINE SS ENTERPRISE S ; RATIFYING CERTAIN ACTIONS HERETOFORE TAYcN ; AUTH ORIZ ING THE EXE CUTIO N AND DELIVERY BY THE CITY OF A FINANCIN G AG .l EEMENT , IND ENTURE OF TRUST , BOND PURCHASE AGREEMENT, IN DUCEMENT LETTER , FINAL OF FIC I AL STATEMENT, SAID BONDS AND CLOS ING DO CUMENT S IN CONNECT I ON TH ERE ~IT H; AN D REPEALIN G ACTION HERETOFOR E TA KEN IN CONFLICT HERE ~ITH. COUNCIL MEMBER NEAL MOVED TO PA SS COUNCIL BIL L NO. 35 , SERIES OF 1984 , ON FIRST READING , AND TC SET A PUBLIC HEAR I NG ON MONDAY, AUGUST 2 7 , 19 84 , AT 5 :30 P ,M, TO HCAR THIS MA TTER . Cou nc il Membe r Bile sec on ded th e mot io n. Upon a cal l o f the roll , th e vote r esulted as foll ows : Ayes : Nays : Council Members Higday , Nea l , Vob ejda , Wei st, Bil e , Br adsha w, Olis , No ne . Th e Mayo r declared the mot ion carr i ed . There were no o th er visitors at this time. COUNCIL MEMBER BRAD SHAW MOVED TO OPEN THE PUB LIC HEARING TO CONSIDER AN ORDI NA NCE AMENDING THE MUNICIPA L CO DE OF THE CITY OF ENGL E- ~OOD REGULATING , PE RMI TTIN G, CLASSIFY IN G, AN D RESTRICTI NG THE APPEARAN CE , SIZE , CHARACTER , AND HEIGHT OF FENCES . Council Member Bila seconded t he motion . Upon a cal l o[ the r oll , the vote resu l ted as follows: Ay e s: Nays: Counci l Memb e rs Higday , Nea l, Vobej d a , Weis t, Bil e , Bradsha w, Otis . None . Th e Mayor decl ared the ~otion carried . As sistant Director of Community Development (P l an ning) Dorothy Roma ns , hom e residence o[ 3600 Sou th Ba nn ock 12 0 4 , Pres e n t ed the st a ff's p o rtion of th e hearing . Unde r testimony , Ms . Roro a nS stated the f ence o r d i n ance was inadvertently omitted fro m t he Mu n ic ipal Code wh en t he 19&: nifo rm Bu ilding Code i...·as adopted . Thu~, the purpose o f the h eari ng 1,,:os to reado pt the fenc e ord in a nce inclusive of som e ch a nges th at she not~d and t o bring it un de r he Com pr eh nsive Zonin g Ordinance. Au gunt 6 , 1984 Page· 4 Mayor Otis asked if the r e wa s anyo ne pr esent wis hi n g to speak to t his ordi nance favo r ably . No one res p o nded . Ma yor Otis ask ed if t he r e was anyone pr ese nt wish ing to s peak t i th is o r d ina nce i n oppositio n . Mr. Pa ul Hendr icks , 4001 South Ela ti , provided testi mony ag a in s t t he fen ce o rd inance by sta ting th e cost o f bui l ding woul d elim in at e alot o f t he a buses tha t this law wa s aimed at. Mr. He ndric ks suggested th e ord ina nc would a llow a situatio n wh e r e every o ne could have a f e nc e in th eir fro n t y ards all the way do wn the street. Mr. He ndric ks reci ted from Robe rt Fro s t 's poem ''M e nd i ng Wa ll 1 ' to ref lect Mr . Frost 's thoughts on the su bjec t of fences . Ther e wa s no one else to speak in o pposition . COUN C IL MEMBER BRAD SHAW MOl'ED TO CL OS E THE PU BLIC HEA RIN G. Counc i l Me mbe r Vobejda s econded th e motio n. J pon a c a ll of th e r oll , the vo ~ resulted as follows : Ayes: Counci l Members Higd ay , Nea l , Vob ej da , Wei s t , Bila, Br ads haw , Otis . Nays: No ne . The Mayor dec l a r ed the moti ,,n c a rried . 'l Y AUTHORITY ORDINANCE NO . S EPIE S OF 198 4 COUNCI L BIL L NO. 24 INTROD UC ED BY COUNCI L MEMBER HIGDI\Y AN ORDINANCE AMEN DIK G THE Ml~ICIPI\L COD E OF THE CITY OF ENGL EKO OD , COLO RA DO , BY ADD I NG II NEW SECTION CONSTITUTING A PORT JO N OF THE COMPPE - HEt:SIVE ZONING ORDINA NCE FOR THE CITY OF ENGLEW OOD , COL ORA DO , FOF TH ~ PUR POSE OF PROM OTING THE HE AL TH, SAFETY , MORA LS AN D GENE RAL WELF ARE or THE COMMUN JT Y; TO REGU LATE , PERMIT , CLA r S I FY A~D RESTRICT THE APP EA RA~:r , SIZE , CHA RACTER , AKD HEIGHT OF FENCES ; hHICH ORDINANCE JS ADOPTE D PU PEC - ANT TO THE CONST I TUTION OF THE STATE OF COLO RADO AN D THR OU GH THE FXE•c 1r r OF POWE RS GRANTED AN D ACQUIRED I N THE HOMC RULE CH ARTER ADOP,eD ;N l ?:e BY THE CITY Of EN GLEW OO D, RECO GNIZIN G THA T ZON IN G IS ULTI MATEL Y A LOC/.L I AN D MUNI CIPAL MATTER , THE INTE NT OF THIS PORTION OF THE COMP REHE NS!Vr ZONING OR DINAN CE BEING TO SUPERSED F KITHIN THE TEPRJTORIAL LIM ITS AK D OTHEP J URI SDICTION OF THE CIT\' OF F,NGLEv/OOD THE GENERAL 1,AK OF THE sr;.~: OF CO LORADO I N CON FL ICT HERE WITH , AND PRESC RIBING PENA LT IEF AS SET r n r :. THE MUNICIPAL COD E OF ThE CI T\' OF EN GLE WOOD WH IC H SHALL APP L\' TO ~i U- LA TIONS OF THE PROV I SIONS OF TH IS ORD IN AN CE . Au g u st 6 , 1984 rag 5 COUNCIL MEMBER HIGDI\Y MOVED TO PAS S COUNCIL BILL NO, 24 , SE RIE S OF 1984, ON FINAL READING . Council Member Weist seconded the motion. COUNCIL MEMBER NEI\L MOVED TO !\MEND THE MOTION BY CHANGING ON Pl\GE 2 Sl:.C TION C. 2 . IN THE THIRD LIN E TO DELETE "O F Sl\lD DWELLING"; ',\N PAG E 3 SECTION C. 4 . IN THE THIRD LINE TO CHANGE "TH tRTY-FlVE (35)" TO "TWENTY-FIVE (25)"; !\ND ON Pl\GE 2 SECTION C. l . TO REI\D "FENCES ERECT ED IN FR ONT OF THE BU I LDI NG LI NE SHALL BE OF l\llY CLI\SS AND SHI\LL NOT EX CEED I\ HEIGHT OF THREE (3) FEET SIX (6 ) IN CHES ." Counc il ~,,mber Bilo secc<ndeJ the mot io n. Counc i l Mem b e r Higday spoke against the thi rd pa r t o f Counc i l Member Nea l's amendment because it pr omoted pos sib ly the i dea of bui ldi ng qly fen ces . Co un cil Me mber Neal stated the intent of hi ~ moti cn wo s to allow any class of fence in the middle block realizing there shoul d be n n open fenc e on corners for safety r ea son s . Mr . Neal sta t ed t ~e c;ty should not h a ve th right to s ay wh a t type or mate ri al it shou ld be; the pr operty own e r should be able to make his own choice . follows: Upon a c a ll of the roll , the vote on the ame nd m~nt r esu lted as Aye s : Nays: Council Members Neal , Vobejda , Weis t , Bile , Brads ho ...:, Otis . Council Me mber Hig d ay . The Mayo r declared the motion car ried. Council Mem be r Bradshaw spoke ag a inst the or d i nance on the ba s is she hought th e regul a tion of Lhe bu ilding of fence s in the ind ustria l pa rt nee ded to be don and less r estr i ction placed on the home owner . Upon a c al l of th E r o ll , the vote on the orig i n al motion res ult - e d as follo ws: Ayes : Nays : Cou~cil Membe rs Hig day , Neal , Vobejda , ~eist , Bi le , O~is . Mayo r Pr o Tern Br adsha w. The Mayo r declared the motion carried . Au gust 6 , 1 98 4 Page• 6 COUNC IL MEM BER BRADSH AW MO VED TO OPE N THE PUBLIC HEARING TO CONSIDER AN ORD I NANCE ADDING SEC TIO N 1 6 ,4-1 3 TO REGULATE USES IN TH E 1-1 ZONE DI STR I CT . Co un cil Mem ber Vobejda seconded the mo tion. Upon a c all of the roll , th e vot e res ulted as fo ll ows : Ayes : Nays : (oun c ~l Me mbers Higday , Ne al , Vobe jda , We ist, Bile , Br adshaw , Otis. Non . Th e Mayor ~ec l aied tl1 e motion ca rried . Assistant Director of Commu n ity Deve l opment (rlanni ng) Do rot h y Rom a ns , h ome resid e nc ~ oi 3600 Sout h Rannock l 20 4 , presen ted t he staff 's p ortion of the hea r ing . Unde r testimony , Ms . Rom ans stated this ma t ter concerned a p roposed ~~endrre nt t o t he J-1 Zone Dis t rict which wa s a s ~c - tio n of the Comp r e hensive Zoni ng Ordinance . The princ i p al cha n9 e i n this district was the additi o n of mo bi le ho mP park pla nn ed d evelopmen as a principal use . Ms . h on1 d ns al so discus sed sorru? changes to the oro .n ance . Council Memb0r Hl gday a sked if the ordi n a nce a l lowed mo bile hom e pa rks to be in any indu stri ally zone d district in the City. Ms . Romans responded only in th e J-1 and there wv uld h ave t c bt; 8 ac r es as a min imu~ area Council Member Keal asked if t he landsc aping ordinance a pplii;:S. in this situation . Ms . Romans answered affirmatively . Cou nc il Merrbcr Ne a l asked what W3S required as a screening de- v ice . Ms . !<omans 5':.aled it should be landsc.aoed o r fenced , a nd th e dPcis i on wou!d be a~tjressed in the planned deveio pm ent . fi.t thf? reouef=~ of Coun::-il Membe !" f!igday , t-:s . Romans poin ted c..:• the a reas ap p l icabie on t~e zoning ~ap in the Coun cil Cha~be1s . Moy er Otis a~ke: i .-there Vi as anyc?1? 1n the ai..lCie nce vds hing -::c spe a k in f a \'O r of this ord1~anct . Ba r ba r a Laube , 3075 Sc u t h Sant a Fe f 20 , appe3re0 before Counc ::. Un Ocr lest i mc ny , Ms. Lo~we r re~-=n ed .:i ma p s~o .... ·in~ t!"u. 2 re 3 of mo' i le p a rk com~uni:i e s in ~hich s h~ ~3S interested, in p a rticular the areas containing 22 1 !"110bill :lorne un'.ts . r.s . Lciube stateC th e: communities t:!-,.: ¥;ere: propo&t'd i n the first p hase we re nor':.L of Dnrtrr,outh bo1..;nd d by tL -:; wastc-wate i tre atrr,en~ pl c:r."" and ~;:ir• =: F'c ~nC. t~':' crea sou!.h c f D~rtmout 1i I Au g u s t 6 , 1 984 Page 7 to t h e c urre nt Sha ke y 's Pizz a Parlor. Ms . La ube sta t ed most of the peop le ow ned their mobi l e homes a nd rent ed the land . Ms . Laube stated th e l a nd was c urr e ntly zoned indu st rial but was also good r eside n tial l a nd for mobil e home owners . Ms . La ube stated if th e l and was to be co nv e rte d t o industrial us e th e majority of th e r esidents would be d is - p laced . Ms . La ub e st at ed there was no other pl ace in t h e metro area t hat wou ld be ca p able of accomodating eve n a sma ll portion of these r e sid ents . Ms . La ub e stated becau s e of this an organization c a l l eJ ''WHERE '' beg an to at t e mpt t n p rese r ve th e s ites b y negoti at i g wi th the present hom e rs of th pr op e r ty to purchase the l a nd wi th the object ive of coo perative -f o r m of own e rs h ip so t hat each resid e nt would h ave the opportunity to ow n or sh a r e in ow ni ng the s ites . Ot he rw ise , many of the peopl e would be f o r ced into subs i d i z e d housin g p r og r am s where the y would neither own the i r hom e nor l a nd . Ms . La ube discussed antic i pated i mpro v em e n ts a r ound t he par k as a resu l t of several p u blic work pro jects that were ongoi ng . Ms . Laube expr essed her hopes to u pg rad e the c omm unity fur the r t hrough grant monies . Ms . La ube stated if mobile homes become a pe rmitte d us e as pr o - p o s ed the n fina n ci ng wou ld b e ava ila ble to the res i d ent s mak ing it possi - bl e [o r them to purch a se t he la nd a nd turn i t into a resident -owned , an d -co nt ro lled community . Ms . Cl a u relle n Di nnell , 31 41 South Santa Fe ;15 , appeared b efore Co uncil . Un de r t estimo ny , Ms . Din nell st a t ed s he wa s a si ngle pa ren t ; r aised fou r children ~i th one sti ll at home . Ms . Dinn e ll sta ted by mak - ing mobi l e home parks a pe rmi tt ed uG e she wou ld t he n be a b l e to pu r c hase t he propert y, have the securi ty to r aise her child , all o,, her (Ms. Dinne ll ) t o con ti nue i n s c h ool, relieve her wo rr ies of losing a home , a nd eve ntu a ll y r e tir e . Counci l Membe r Neal asked Ms. La ub e how ma ny ac r es wa s s he t ~lk - i ng a bout i n the p r ojec t a re a . Ms . Laube stated th e r e would be appr o ximately 8 ac res on th south side of Da rt mou t h and the s ame on th e no rth mak i ng the area 15 .S - 16 .~ acr s combined . Ms . La ub e s tate d t he h ighwa y depar t me nt would b e t a ki ng s ome of t hi s a c r eage for im pro v ments so she did no t kno w the final acre age . Also , some o! tne sm a ll e r un its which co~sti tute a h:c~- density woul d be r eplaced with la rger un it s t o lowe r the d Pn sity . M~. Laube stated the en i r e are a cont a ined 221 units o! whi c h 131 we re a~:~- a lly in t he targ et area . Ms . Lau be stated t here may as many as 15 0 u~:ts av a i l able de pe nding on ho w much l a nd is ac q uired . Mayo r Otis d el a ted a recess a t 8 :55 p .m. Council reconvenPd a~ ~:OS p .m. Mayor Oc~s asked for a roll c all , a nd t he f ollow in g we r e ~r ~- s n t : Cour.c i l Mc;-!->ers P.1gC oy , t~e .:;.l , Vobejd a , 1,o;eist , Bra ds ha \..·, Otis . Ab sent : Co~ncil M mbe r Bi l o . Au gur.t 6 , 19 8 4 Page U The Ma yor d eclared a quorum present . Council Member Bile a rriv e d at 9:07 p.m. I Mr. Jesse Robinson, 30 75 South Santa Fe , appe ared b efore Coun- ci l. Un de r test i mony , Mr. Robinson stated he l ived wit h his handicapped daught er . Mr. Robinso n sta ted hi s d aug h ter was self -s uff i cie n t li vi ng ,~ a mobile home whic h would not be possible if she lived ~~e r e t hings were s p r ead out . Therefo r e , it wa s impo r tant to him that th ~ mobil e h ome pa rk s be a pe r mit ted use . Ms. Mich e ll e Buc k, 3141 South Santa Fe n3 , appeared befo re Counci l . Under testimo ny , Ms . Buc k stated s h e was a s ingl e p a rent with a fiv e -year old son. Ms . Buck stated s he would appreciat t he oppo r tunity t o create a secure e nviron 1ne nt f o r him ~hi c h wou l d be ma de eas ier if obi le h ome par ks b ecome a pe rm i tted use. Ms. Su e Bir ch , attorney wi t h Calkins , Gr i msha,· 6 Herring 1 7 0 0 Lin co ln Street, ap p ea r ed b e f ore Council . Under testi~on y , Ms . B1~ch co~~ended the City for u~de rt a king th e propo sed r ev ision . Ms. Bir ch stated she has f ollo~ed t h is difficult issue for a nu mb@ r o! y e£rs at the St~t e l egi s lature . Ms . Bi rch s ta t ed this pro posed ord i n ance ~a s cle ar , t ho r oug h, a nd c o ncis ely a nd eq u itab l y covered the is sue . Ms . Bi rc h ur get pas soge . Ms . The r esa Ph illips , 3 15 0 So uth Pl atte Ri ver H , a;,pea red be - fore Co uncil. Und e r testimony , Ms . Ph illips stated she was newl y wed an::: recently mo ved t o Englewood . ~s . Phillips sl ated she had to move her mobi ll ho me f r om Longmont , a nd Englewood wa s the only a r ea. th at would al lo~ her s ma ll u n it . Mr . A1 e xanC e-r Ren;:ie , Jr ., 40 1 Wes t Bat es , uppea r eC befor e Cou n - cil . Un der test im o nv , Mr . Be,nzi s t at ed his wif e own ed a mobi l e hot:1e a:i~ as a r e sult of being-displ ac ed she has stored it over t h e la s t t wo yea1 ~. Mr . Be nzie s~ated th e 1'WH EFF '1 project ,.,.ould allcw them to s itu a te ths mo b 1 le hom e wh ich ~oul d be g ood f e r th e m to retire in . Co uncil Me~he r Vcbrj d a stateC he lo Lked at ~s . La~be's p lanr sev r al r,,on ths ago o:id (ounC the pr oject to be commend:.ble-; on e y;:-li c r. r.t favor d . There appearet to be no f ~rth c r c omm~nt s . cou r;CJL Ml:MBE, t:L/11 MO'."!;O TO CL0S E T!lr PUDLJC HE AP l~G. M~mb,:Jr B~lo seco:-idec the rr.o:1c: .. Council Sl.iS pc:ndeC the rules as her wa~ sc~0o ne '= lse to Sj)€i.1k . I l\u gunt 6 , 1 984 Pag 9 Rh o da Al ice Carro ll, 29 73 South Santa Fe #44, appeared befor e Council . Und e r testimony , Ms. Carr oll stated s he h a d two boys and move d from Michigan two years ag o. Ms. Carroll st ated s he h a d to stay with someone els e prior to ow ning the mobile hom e and now this was th e first time she has had a place o f her ow n . He r hom e was close to wh ere she wo rk ed a nd her childr e n were in school in Engl ewo od. Ms . Carroll stated she did no t want to move agai n. Ms . Carrrll st ated it meant a l o t to her to b e able to ctay in this mobile home. Cou ncil r elea sed the exhibits presented b y Ms . Laube back to her . Upon a call of the r o ll, the vote to close the publi c hear ing r esulted as follows: l\y e,s: Council Me mb ers Higday , Nea l, Vobej d a , Weist, Bil o , Brad sh aw , Otis . Nays : None . Th e May or d eclar ed th e motion carried . BY AUTHOR IT Y ORDINANCE NO . 25 SERIES OF 1984 COUNCIL BILL NO . 25 INTRODUCED BY COUNCI L MEMBER BRA DS HAW AN ORDINANCE AMEN~ING THE MUNJCIP I\L CODE OF THE CITY OF ENGLEWOOD , BY ADDI NG THERETO A NEW SECT I ON 16 .4-1 3 (LIGHT IN DUSTR IAL ), TIT LE XV I , COM - PREHENSIVE ZONING ORDINANCE , TO REGU LATE USES IN THC 1-1 ZONE DISTRICT , AND TO ALL OW MOBILE HOME PARKS AS A PERMITTED PRINCIPAL USE ; WHI CH ORDI - NAN CE IS ADO PTED PURSUANT TO THE CONSTITUTION nF THE STATE OF COLORADO AND THR OUG H THE EXERC IS E OF POWERS GR ANT ED AN D ACQUIRED IN THE HOME RULC CHARTER ADOPTED IN 19 58 BY THE CITY OF EfGLEWOOD , RECOGN IZING THAT ZONING 15 UL T IMATE LY A LOC AL AND MUNICIPAL MATTER , THE INTENT OF TH IS PORTION 0~ THE COMPREHEN SIV E ZONING ORDINANCE 3 EING TO SUPERSEDE WITHIN THE TE RR I- TORIAL LIMITS AND OTHE R JURISDICTION OF THE CITY OF ENGLEW OOD THE GENE R~L LA\s OF THE STATE OF COLORADO IN CONFLICT HERE l•/ITH , REPEALING PORTIONS OF ORD INANCE NO . 26 , SERIES OF 1 963 , AS AMENDE D, AN D PRESCRIBING PE NALTIE S AS SET FOR TH I~ THE MUNICIPAL CODE OF THE CI TY OF ENGLEWOOD WH ICH SHALL APPL Y TO VIOLATIONS OF THE PR OVISIONS OF THI S ORD INAN CE , AND DECLARING AN EMFRGENCY. COUN CIL MEM BER BRADSHAK MOV ED TO PAS S CO UNCIL BILL NO. 25 , SERIES Of 1934 , ON FINAL REI\D J NG . Council Member Vobejda s econded th e moti on . Augu st 6, · 3t .; Pcl ge JO Ame ndm ents as noted by Ms. Roma ns earlier in the heari ng we r e determi ned by Council to be co n s id ered a t a l at e r ti me . Upon a ca l l of th e r ol l , t h e vote re s u lted as f o l lows : I Aye s: Nays : Co un ci l Members Hi g day , Nea l , Vobejda , We i s t , Bil e, Br adsh a ¥,:, Otis . None . The Mayor d eclared the mo t ion ca rr ied. COUNCI L MEMBER BRADSHA\<i MOVE D TO OPW A PUBLIC HE ARIN G TO CO !:- SI DER AN ORD INhNC E AMEND I NG SE CT I ON 16 .4-1 0 , B-1 (B US IN ESS DIS TRI CT), A~:) THE HEIGH T LIMITA T ION THERE I N. Council Me mbe r Neal s ec ond e~ t he motion . Up on a c a ll o [ the r oll , the vote r esulted as fo ll o ws : Aye s: Na y s : Counci l Members Higday , Neal , Vobe jda , We is t , Bi l e , Bradshaw , Otis . None. Th e Mayo r decl a r ed the motio n ca rri ed . Assistant Directo r of Comm unity Deve-lopment (P l a nning), Do r o thy Romans , 3600 Sou th Ba nnock , p r esent ed the s taff 's p o rtio n of th is he ar - in g . Und er testimony , Ms . Ro ma ns stated the cu rr e nt max imu m permitted h eigh was 60 fe e t and was in c onf lic t with t he goal s of t he En g l ewo od Do wntown Red ev elooroent Plan . The r ef o re , in orde r to assist t h~ imple- me nt a tion of th e Pl a n , Ms . Pomans s tat ed t h e proposal was to chang e t :1c he ig h t from 6 0 fee: to 100 feet . Mavor Otis asked if there was anyon e i n t he a ud ien ce wi shing tc speak in fa~or of this o rdi nance . No o ne r e s po nded . Mayo r Otis asked if spe ak agai nst the ordinance . t~~re was any on e in the audie~ce wishin g t t No on e res p~nde d . COUNCIL MEMBE R HIGDAY MOVED TC CLOSE HE PUBL I C HE/..R,N G. c1l Men ibe r Vobe J':!a secon ded the me.L ion . Upo·.1 a c al l of the r ol l, vote rt~u lted as fol lo ws : Ayes : Nnys : Council MCJT'be r s Higday , Neal , VobeJda , We-1st , B1l c 1 Br ad s ha ...,,, Otis . Au gu n l 6 , 19 8 4 Pa ge 11 T~e Mayot declared the motion carried . ORO INI\NC E NO . 26 SE RH:S OF 1984 BY AU TH ORI TY COUN CI L BI LL NO, 26 INT ROD UCE D BY COUN CI L MEMBER NEAL AN OROINANCE AM ENDI NG THE MUNICIPAL CODE OF THE CI TY Of ~NGLEWOOD , COL OR AD O, TITL E XVI , COMPREH ENSIVE ZON IN G ORDINAN CE , ~r -TION 16 .4-10 , B-1 (B USINESS DI STRICT), TO /,MEND THE HEIGHT LIMITATION THE REII! ~.,· SUBSECT !Ot- F. (l) TO READ "ONE HUND RED (100) FEET : WHICH ORDINANC E JS ADOPT ED PURS U- ANT TO THE CON STITUTION OF THE STATE OF COLORA DO AN D THROUGH THE EXERCISE Of POWERS GR ANTED AND ACQUIRED IN THE HO ME RULE CHARTER ADOPTE D IN 1958 BY THE CITY OF ENGLEr:OOD , RECOGNIZING THAT ZONING I S ULTIMATEL Y A LOCA L AN D MUNICIPA L MATTER , THE I NT ENT OF THIS PO RT I ON OF THE COMPREHENSIVE ZONING ORD INANCE BE ING TO SUP ERSEDE WITHIN THE TER RIT OR IAL LIM I TS AND OT HER J URIS DICT I ON Of THE CITY OF ENGLEWOOD THE GENERAL LAW Of THE STATE OF CO LOR ADO I N CONF LI CT HER EWI TH , AM ENDI NG A POR TI ON Of ORDI NA NCE NO. 1 8 , SER IE S OF 1984 , COUN CIL MEMBER NEAL MOVED TO PASS COUNC IL BILL NO . 26 , SERIES OF 198 4, ON FI NAL RE ADING . Co uncil M m~e r Bile seconded the mo ti o n . Upon a ca ll of the ro ll , t h e vo te r es ulted as follo ws: Aye s : Na ys: Council Mem b e rs Hi gd ay , Neal , Vobej d a , Wei s t , Bil o , Br a dshaw , Ot is. None . The May or decla red t he mot ion c a rried . "Commun i c at i e ns -No Ac tion Re commende d " o n the agenda wer e : (a ) (b ) (C) (d) Minut e s of the Eng l e wood Ho usi ng Aut h ority me e tings o! October 26 , 19 8 3 , February 1 , a nd Ma y 30 , 1984 . l",it ,ll l s o( the D0 1,,,;nt.own Deve lo pme n t Authotity meet1r ~: of Jun e 13 , 196~. Minutes o( t he Board of Adjustment an d Aopea ls meet - in g o f Jun e 1 3 , 1 984 . Minutes of th e Par ks a nd Recrea tion Commiss io n me in o f Jun e 14 , 1984 . Augu nt 6 , 1 98 4 Pagt' 12 (e) ( f) (g) (h) Minutes of the Planni ng and Zoning Commi ssion meet - ings of July 3 , a nd July 1 0 , 1984. Minutes o f t he Englewood Pub li c Libr a r y Adv i sory Boe.rd meet in g o f Ju ly 10 , 1 984 . Minute s of the Urban Renew a l Aut ho rity me eting o f July 11, 1 96 4 . Municipal Cour t Activi ty Re port. COU llC !L MEMBER BRADSHhW MOV ED TO P.CCEF ':' "CO MM UNICATI ONS -NO ACTION RECOMMENDE D, AGENDA ITC:M 5 5(P.) -5 (H). Cou n ci l Men,ber Bilo sec - onded th e motion . Upon a c all o f the roll , the vote resulted as fol - lows: Aye s: Nay s : Counc i l Member s Higda y , Neal , Vo bejda , Weist , Silo , Br a dshaw , Otis . None . The Mey er declared the motion car r ied . CO U!I C! L MEMBER BRADSHi,'o' IN G THE MONTH Of AUGUST , 1 9 8 4 AS Membe r Bilo secon dej t he motion . sulted as follow s : M~V ED TO APPROVE A PR OCL AMATIO N D~C LAR- "M~LTJ PLE SCLE ROSIS MONTH ." Council Upon a c al l of th e r ol l, the vote re - Ayes : Coun cil Members Higda y , Ne a!., Vobejda , i•ie1st , a:10 , Bradsha w, Ot is . Nays : None. The Ma yor de cl ared th e motion c a r ri ed. I Mayo Ot is pr esented a lett~r in g fro m the ~ater and Sewer Boar d . f rom Mrs . Eleanor Havilan~ res ig~- COUN CIL MEM BER BRADSH~K MOVED TO ACCEPT TIO~ OF MRS . ELE ANOR H~VJLA~D FRO~ THE WATER A~D Mc~be r Bi]o s econded the ~ot 1on . Upon~ call of sulted bS f n ll o~s : Wl TH RCGRE~ Tr.L RES I .c•;;., SEWER BOARJ . Counc1 _ lhe ro l 1 , the vo:e r ":"~ Ay e s : Ccuncil Me mbers Higd.::iy , Neal , Vobejda , Vl'c-i st , Bil e , Bt adshc"", Otis . I Au guu L 6 , 1984 Pag~ l 3 Nays : Non e . The Mayor dec l ared th e motion ca rri ed . Co un ci l instruc ted staff t o send the ac ceptanc e with req r et lett er t o Mrs . Hav il and. ORDINhNC E NO. SER IES OF 1984 BY I\UT HORI TY COUN C IL BILL NO . 27 I NTRODU CED BY CO UN'.JL ME MBER BIL D hN OR DINI\NC E ADOPT I NG TH E J OI NT RECREA TION AGREEMENT BETWEEK THE CITY OF ENG LE WOOD , COLORADO , hND SCHO OL DISTRICT NO. 1 , COUN TY Of AR APAHO E, COLOR ADO, TO TAKE EFFEC T J AN UAR Y 1 , 1985. ORD! NII KCE NO. SERI ES Of 198 4 BY AUTHO RITY CO UNCI L Bl .L NO. 28 I NTRODUCED BY COU NCIL MEMB ER BILO AN ORDINANCE APPROVING USE AGREEM ENT BETWEEN THE CIT Y OF EN GLEW OOD , CO LORADO , AK O SCHOOL DISTR IC T NO. 1 , ARAPA HOE COUNTY , COLORAD O, CON - CERNING DUNCAN SCHOO L . COUNCIL MEMBER BILO MOV ED TO TABLE CO UNCIL BILL l<O. 27 , SERIE S OF 1984 , AND COUNCIL BIL L NO . 28, SERIES OF 1984 . Counc il Mem ber Hig d a y s e conded the motion . Upon a ca ll o f t he r oll , the vote r e sulted as f o l - lows : Ayes : Nays : Council Mem bers Higday , Nea l , Vc h~j d a , Keist , Bilo , Br ads h a w , Otis . Non e . The Mayo r de c la red th e motion carr 1ed . ORD!II NCE NO . 27 SERIES OF 1984 BY AUTHOR!TY COU KCJL EJLL NO. 21 INTRODUCE D BY COUN CIL MEMBER BRII OSHAW ll t19ust 6 , 1 9 8 4 Page 14 111, ORDINANCE /\MENDING TITL E VIII , CH .~PTER l , SECTI ON 2 , OF THE ENGLEWOO .:> MUNICIPAL CODE '6 9 , /IS /\MEN DED , REG ~RDIN G ENGLEWOO D PUB LIC LIBRARY AD- VIS ORY BOARD . CO UNCIL MEMBE R BR/\DSH/\W MOVED TO P/\SS CO NC IL BILL NO. 2 1 , SERIES OF 1984 , ON FINAL READING. Council MC):'lb "! Bila second e d the tion . Upon b ca ll of the rol l , t ne vo le re sul t ed as f o llows : Ayes : Na ys: Counc i l Me mbe rs Higday , Ne~l , Vobe jd a , ~e i s t , Bi l e , Brads ha w, Otis. Non e . Th e !l ay er dec l ar ed t he mot i on c a rr i ed . ORDIN ANCE NO . SER IE S 01' 198 4 BY /\UT hORITY A BIL L FOR COU NCIL BILL NO. 27.l INTRODUCED BY COU NCIL MEMBE R BI LD A ' OR DINANCE AD OPTING THE J OIN T RECREATION AGREEMENT BE TKEEN THE CITY OF ENGLEWOOD , COL OR AD O, /\ND SCHOO L DI STR IC T NO. l , COUN TY OF ARAPAHOE, COLOR h DO, TO TAKE EFFECT JAN UARY 1 , 1985 . COUNCIL MEM BE R BILO MOVED TO PASS CO UNC IL BILL NO. 27 .l , SE RI ES OF 1984 , ON FIRST READING. Council Me mb e r We ist s econ ded th e mo:ion. Upon a c a ll of the roll , th e vote re s ulte j a s fo l l o ws : Ayes : Nays : Abstcin : Counc il Members Hi gday , Neui , Vobej d a , Wei s :, Bi it, Otis . Ma~·or Pro Tern era~sha~. The M~yor dec l ared the ~otio n c2rrie~. ORD!N /\NCE IW . SEP I J:S Of 198 4 BY AUTH ORITY ccu I:c1L BJ LL NO. 2 8 .l JS 1RODUCED EY COUNCIL August 6 , 19 84 Page 15 A BILL FOR MEMBER HIGDA Y AN ORDINANCE APPROVING THE USE AGREE MENT gE TWEE N THE CITY OF ENGLEWOOD, CO LORADO , AND SCHOOL DISTRICT NO , 1 , ARAPAH OE COUNTY, COLORA DO , CON- CERNING DUNCAN SC HO OL . COUNCIL MEMBER HIG DAY MOVED TO PAS S COU NCIL BILL NO. 28 .1, SER IE S OF 1984 , ON FIRST READING . Council Member Bile s eco nded the mo- tion. Upo n a c all of the roll, the vote resu l ted a s follo ws : Ay es : Nays: Abs tain: Council Mem bers Hi gday , Neal , Vob ejda , Wei st , Bi]o , Otis . Non e . Mayor Pro Tern Br~ds h aw . The Mayor declared the motion car ri ed . Council Me mber Neal commended the effo rts of st aff and the School/City Committee in dr aft ing both Counc i l Bills No. 27.1 a nd No . 28 .1. ORD I NAN CE NO. SERIES OF 198 4 BY AUTHORITY A BILL FOR COUNC I L BILL NO . 29 INTRODUCED BY COUNCI L MEMBER BRADSH1'W AN ORDINANCE SUPPLEMENTING ORDINANCE NO. 71, SERIES OF 1981 , FINALLY PASSED AND ADOPTED ON OCTOBER 19 , 1981, AND PR OVIDING FOR AN AMENDMENT TO THE ASSESS MEN T RO LL IN CONNECTION WITH DO WN TOWN IMPROVEMENT DI STRICT N0 . 1980 -1 , IN THE CIT Y OF ENGLEWOOD , COLORA DO . COUN CI L MEMBER BRADSHAW MOVED TO PASS COUNC! L B 1 LL NO. 29 , SEP.JES OF 1984 , ON FIRST READING , AND TO SET A PUBLIC HEARING FO R MOND .. Y, AUGUST 27 , 1984 , AT 5 :30 P .M. TO HEAR THE MATTER . Council Member Bile seconded th e mot ion. Upon a call of the r oll , the vote resulted as f ol - lows : Ayes : Council Me mbe rs Higd a y , Ne a l, Vobej da , Weist, Bile,, Bradsh a w , Ot is . Aug us t 6 , 198 < Page 16 Nays : None . Th e Mayo r declared th e mot ion carried . BY A UT HOR! 'rY ORDINANCE NO. SE Rir.S OF 198< __ _ COUN C IL BILL NO. 30 INTRO DUCED BY COUN C IL MEM BER l'OB EJDA A BILL FOR AN ORDINANCE ADO PTING THE FIRS T S UPPLEMENTAL CONTRA CT WIT!! THE STATE DEPARTM ENT Of HIGHWAYS AME NDING ESTI MA TED COS TS AIJD ESCR OW CONDITIONS O, TH E ORIG INAL CONTRACT , PRO VIDING FOR THE RECOlsSTR UC TJON OF THE CITY DITCH . COU NCI L MEMB ER VOBEJDA MOVED TO PASS COUNC IL BILL NO . 30 , SE RIE~ OF l98C , ON FI RST RE ADI NG. Coun cil Mem b e r Br a dshaw sec o n ded t h e mot ion . Upon a call o f th e rol l , the vote r esul ted as follows: Ayes : Nay s : Council Me mb e rs Higday , Ne a ], Vobej da , Weist , Bile , Bradsha"i<.•, Otis . None . The Ma yor decl ated the motivn c a rr i e d . ORD INANCE NO . SE RIES OF 1 9 8< __ _ BY ~.UTHORlTI' A BILL FOR CO UNCIL BIL L 1'0 . 31 I NTRODUCED BY COUNCIL ~'.EMBEk BI LO A· Ol<D!NhNCF. ZONING NEl\'L Y ANl>/EXE D PARCE L S OF LAN D TO T HE CI TY OF ':NGL -1 K OOD , AR A?AHOE COUCT Y , S A7E Of COLORAD~, F ROM A~ UI\ZONED CLAS SJ rI~A! OK TO R-3 , li!GH CEN S!TY RE5!D El>/CE , 1\1\i' B-2 , BUS!lsESS , /\ND DECLARING /IN E ;:r. .. GEN CY . cou:;:::JL M[MB ER BI L O HOVE{) TO P.SS COU l>/CJL !!.LL NO. J I , SERIE~ ('F 19 4 , 01>/ Fiks; READIN G , AN D TO ~L1 A PUB LIC HEhRlNG FOR MOKDA Y, AUGus: 2 7 , 196<, 1,1 5 :) P.M. TO HE!,F. 7HE Mh T TER . Co uncli Vobeida seco nded ti:e motion . Upon i, cal l c.f t!, re,] 1, t he• VO F resulted '1S f o l !01,s : I Augus t 6 , 198 4 Page, ). 7 Ay es : Na ys : Co un c il Membe r s Hig day , Nea l, Vo b ej da , We is t , Bile, Brad sha w, Otis. Non e . The Ma yo r declated th e motion ca rri ed . ORD I NA NCE NO . SERIES OF 1984 BY AUTII ORITY A BILL FOR CO UNC IL BI LL NO. 32 I NT RO DUCED BY COUNC IL MEM Brn BRADSHAW AN ORDINANCE APPROVING AMEN DMENT TO AGREEMENT RCGARDJN G LITTLE DRY CREE K CONS TRU CT I ON OF AND ACQUISITION OF RIGHT-OF -WAY IMPROVEMENTS BETW EEN TH E CITY OF ENGLEW OOD AND URBAN DRAINAGE AND FLOOD CON TROL DISTR I CT CONCERK - ING THE DETENTION PON D PROJEC T . COUNCIL MEM BER BRADSHAW MOVED TO PASS COUN CIL BILL NO. 32 , SERI ES OF 1984 , ON FIRST READI NG . Coun c il Member Nea l secon de d t he mo - ti o n . Upon a call of th e roll, t he vote resulted as fo l lows : Ayes : Na y s: Counci l Members Higd a y , Nea l , Vob ej da , Weis t , Bi lo , Bradshaw , Oti s. None. The Ma yor declared t he mo t ion c a rried . ORD WP.N C E NO. SERIES OF 1984 BY AUTHORITY A BILL FOR COU KCI L BI LL NO. 3 3 INT PODUCED y co u;c Ir. MEMBE R NEAL AN ORD IN ANCE APPR OV IN G THE CONNECTOR 'S AG REE MENT BETWEE N TH E CIT Y OF ENGLEWOOD , COLORAD O, AN D TH E ROAR D OF COUN TY COMMISSIONERS OF THE CO UNTY OF ARA PAH OE FOR TREATME NT OF WASTEWA TEP IN C~UNTY LINE LAN DfI LL . Augu ~t 6, 19 8( Pc,g c, 18 COUNCIL MEMB ER NEAL MOVED TO PA SS COUN CIL BI LL NO. 33 , SERI ES OF 1984, ON FIRST READING . Counci l Member Bile sec ond ed the motion. Upon a c a ll of the ro ll , t h e vot e re su lted as follows : I Ay es : Cou n cil Membe rs Hi gd ay , Ne al , VobeJ d a , We is t , 81]0 , Brads h aw , Otis . Nays : None . The Mayo r declared the motion c arr ied . ORDINANCE NO. S ERIES OF 1984 BY AUTHORITY A BILL FOR COU NC IL BIL L NO. 34 INTRODUCE D BY COUN CI L MEM BER BRADSHAW AN ORD JN ANCE AUTH ORIZ IN G THE EXECUT IO N OF A OUIT CLAIM DEED TO THE CI TY OF LI TTLE TON TO CORRECT TITLE TO THE SOUTH METRO FIRE TRAIN!t,G ACADEM Y. COU NCIL MEMBER BRAD SHAW ~OV ED TO PASS CO UNC IL BILL NO. 34 , SER IES OF 1984 , ON FI RST READING . Counc il Membe r Vobe jda seconded t h e motio n . Upo n a ca ll of the rol l , t he vote res ul t ed as foll ow s : Ay es : Nays : Coun c il Membe rs Higday , ~eal , Vobejda , Wei st , Bile, Br adsha w, Otis . None . The Mayo r dec lar ed t he ~c tion carried . RESO LUTION NO. 27 SER IE S OF 19 84 A RES OLUT I ON RECO MM ENDI NG TH E DEV E~OPMENT o, 1,N E~UITA BLE FORMUL A FOP -:''I DIST RI BU TION or OLDER AMERICANS hC T FUN DS TO TH E DENVER REGIO~. COU NCIL MEMBE R BI LO MOVED TO P~SS FESO LU T :ON NO. 27 , SERI EE c· 19 6 4 . Council Membe r H1gd a y s e con ded t he rrot :cn . Upon a c a l l of th L r oll , t he vote re s u !~ed as fol l ow s : Aye s: C0t.:n:il Membe r s Hi gd ay , tlQ a l, \"obe-j d a , We ist , B11 0 1 Br uds h a ,.,,, Otis . I Augu $t 6 , 1984 Page 1 9 Nays: Non e . Th e Mayo r declared th e motion car ried. RES OLUTION NO. 28 SEPIES OF 19 8 4 A RcSOLUTIO N AMEN DING THE WATER ENTERPRISE FUND . COUNCIL MEMBE R HIGDAY MOVED TO PASS RESO LUTION NO. 28 , SERIES OF 1984. Council Mem be r Brad s h a w seco nded the motion . Upon a c a ll of the r o l l , th e vote resul t ed as foll o ws: Nays: Council Members Higday , Nea l , Vob ejda , Wei st, Bi le, Br adsh ~w, Otis. No ne . The Mayo r dec l a r ed the mot ion c ar ried . RESOLUTION NO. 29 S ERIES OF 1984 A RESOLUTION APP ROVIN G AN EASE MENT RE QUIR ED BY AGREEMENT . City Att or ney Olsen noted the agreement provided for an easem e nt to the Kamphausens in conn e cti on with McLel lan Reservoi r, a nd f ulfill s an obligation of the City to t he Kamphausens spelled out i n a p revious a greement in 1960 . COUNCIL MEMBER BRADSHAW MOVED TO PASS RESOLUTION NO . 29 , SERIES OF 1984 . Council Member Bi lo seconded the motion . Upon a cal l of t he r ol l , the vote resulted as follows : Ayes: Nays: Council Me mbers Hi gday , Ne al , Vobe Jd a , Ke ist , Bile, Bradshaw , Otis . None . Th e Mayo r dec la~ed the moti on c a rried . Au gu s t 6 , 19 8 4 Page 20 C i ty Ma n a g e r McC o wn pr e s en ted a Co u nci l Commu n ica tion co nc e rnin g th e Conc r ete Rep a i r Prog r am , 1 9 8( Re vis e d . Mr . Mc c o wn r e("omme nded awar e of th e City 's p o r t ion of t he pr ogr a m t o Dakol ios Cons tructi on i n the amoun t of $3 8 ,473 .5 5; a nd fu rt her r e comme nd e d ti,~t t he City b e a llow ed i nc l ude s om e ad d i t i o nal s i de wa lk i mp r ov e men ts in t h e areas bo un ded b y Ci t y pr o pe rt y so l el y a t the Ci ty 's e xpe ns e . CO UNCI L MEMB ER t,;Cl,L MOVED TO AW l,R D TH E BID FOR THE CONCR ETE REPL ACE ME NT PROGR AM FO R 1 98 4 TO DAKOL I OS CONSTRUC TI Ot,; I~ THE AMOU NT or $3 8 ,473 .5 5 AND AUT HOR IZ E THE CIT Y MANA GER TO EX PE ND UP TO $5 0 ,0 00 FOR ADDI T ION AL CONC RE TE KORK TH AT MI GHT HA D AT TH OSE PRI CES . Cou nc il Me m~er Bi l a seco nd Pd th e mo t i o n. Up o n a c all of th e roll, t h e vo t e r es ul t e d aD fo ll o>:s : Ayes : Nay s: Coun ci l Me mb e r s Hi gd ay , Nea l, Vobe jda , We i s t., Bil e , Bradshaw , Ot i s . None . Th e Ma y o r de c lar ed the motion car r ied . C it y Ma nage r McC own pre se n ted a Co unci l Co mmun ic ation c o ncern i nr t he Elsie Ma lley par ki ng let H3 . Mr . Mccown r ecommend e d a ·,.,;a r d ing t he lot" b i d to Pe n ne r Buildi n g Systems , In c . i n th e amo u nt of $49 ,380 . Mr . Mccow n s t a ted the wo rk was fo r th e co n st r u c tion of th e p a r king l ot on the east sid e of t he Ma l ley Cente r . COU NCI L MEM BE R BR ADSHAW MOVED TO AWARD TH E CONST RUC TION CON"'.'?.i,C'f FOR MALLEY PA RKING LOT ¥3 (C ONCR ETE IM PR OVEMEN TS ) TO PENNER BUI LDIN G SY STEM S , INC . IN TH E AMO UNT OF $4 9 ,380 . Co uncil Mem b er Neal s econded t~~ rn ot i \1 n . Upo n a ca l l of the ro ll , t he vo t e r e s ul t ed as f ol lows : Aye s: Nays : Counc i l Me~be r s Higd a y , Ke a l , Vobejda , Weist , Bi le , Brad s haw , Ot:is . No ne . Th e ~~yo r dec l a r ed the motion c a rried . Cit y Ma na ger Mc Co wn presented o Cou nc il Cor..r.-un ication anC r• ::·. lu tion concerning the six -qua rt er bucigEt f e r the per i od o f Jcl y , 19 6, thr o ugh December , 1985 . RF-SO LUTION !JO . 3 0 SER I ES OF l 984 Augu i:t 6 , 19 8 4 Page· 21 A RESO LUT ION AMEN DING TH E PUBLIC I MPR OVEMENT FUND , COU NCIL MEM BE R BRAD SH AW MOVED TO PAS S RESOL UT I ON NO. 30 , SER IES OF 1984 . Co un ci l Mem b e r Vo b e jd a s ec ond e d t h e mot io n . Upon a c all o f t he r o ll, t h e vot e r es u lted a s fo ll ow s: Ay e s : Nays : Co uncil MP~b ers Hi g dRy , Neal , Vo bejda , We ist, Si l o , Bradsha w, Otis , None . The Mayor declar d the motio n c a r r i ed . City Man ager McCo wn oresented a Coun c i l Communicat io n f r om the Urban Rene~al Aut h o r i t y a nd asked Council Mem b er Nea l to provi de c om - me nts . Coun c i l Memb e r Neal stated the situa ti on was t hat some o f t h e p rope rty bei n g pu r chased f or "Eng l e wood Pa rkw ay" is c u r r e n t l y as sig ned by F irst I n te rs tate Ba nk for ten a nt pa rki ng . Mr . Neal 1e,comme nded pu rchas - i ng the parking l ot north of First I nt e r state ean k fro~ KRAVCO and l eas - i ng 1t to Fir st In ter s tate Bank to fulfil tenant parkirg . RESO LUTION NC' . 31 SERIES OF 1 984 A RESOLUTION AME~DING THE 1984 GENERAL FUND BUDGET TO TRANSFER FUN DS TO THE URBAN RENE WAL AUTHORIT Y FOR LAND AC QUISITION NECESSA RY FOR IMPLE- MENTATION OF THE o ow:,TO WN REDEVE LOPMENT PLAN . COUNCI L MEMBER NEAL MOVED TO PASS RES OLUTION NO . 31 , SERIES o r 1984 . Council Memb e r Bilo s eco nded the mo t ion . City Atto:ney Olsen offered th e following langu a ge a s the sixt ~ ''Where a s '' t o b ring the resoluti on in compli a nce ~it h Charter require- ments : ''Whereas , th e Ge ne ral Fund Budget trans ~e r proposed he rein c ou~j not have been and was not foreseen at th e tiffi e of t he ado p t i o n o~ t he budget ;" CO NCJL MEMBER HJG DAY MOV ED TO /IM!::ND THE MOTJO II BY l\DDJNG THE LANG U/IG~ orFERED BY !TY l\TTORKEY OLSEN . Counc il Member Br adsha w sec- on ded t ~e motion . Lpo n a c a l of th e r o ll , the v ote on th e amendmcn~ r e sult ed as f ol l o ws: Ayes : Council Merrbe t s Higd a y , Neal , Vob ejda , \\e ist, Sil t , Bradshaw , Oti s . Au gust 6 , 1984 Pa g e 22 Nays : Non e . Th e Mayo r declared the mo tion car r ied . Upo n a c a l l o f th e roll , the vote on t he original moti on ed as f o l lows : /\yes: ~a ys : Cou ncil Membe rs Higd ay , Nea l , Vobejda, Wei st , Bil o , Bradsha w, Ot i s. None . The Ma yo: decla r e d t he motion car r ied . Cou n cil Member Neal recomm end ed l eaving th e v aca n cy on the EDDI\ u n fi l led and r equested tim e a t some l a ter date to discuss decreasing t he s ize o n ine membe r s . Mayo r Otis e nc ou r aged Council t o read th e memo from Assistan ~ C1tv Manag e r Va rgas co ncer ~ing consent ag enda s . Mayo r Ot is and Mayo r Pr o Te rn Br adsh aw asked for a sa mp le co ns ert agenda . Ccu n c il Membe r Neal su gges ted be gi nning th e v o t e f o r Mayor and May or Pr o Te ~ t o s ecre t b al lot . An atte nde e i n th e audience asked Co u ncil if passa ge o[ so rr ~,v bills a ~j ordi na ncES as ~as don e a~ t his me eting was p o s s~ble ~i tho ut :;c publ 1: knowin ? since no on e rem ai nded i n the audi enc e . c ou n c l l e Y.pla:ned th e bi l l s and o:-d1n a nces i...·c r e pub l1 shcC: 1n : •1 ne wsp rJ pcrs a nd no e d t lzot reF r sen t atives of the pr ess we r e st i ll f:I l ~;_ a t th?s reet 1ng . Cou ncil Membe r Neal s bted t t1e p oint ~as ~ell taken and w1s ??r~ th at mo r people would t a ke 1~cer s :. 7ne young 1ra n s~~te~ he ~o ul<l l~k~ i l ~5 hi s ow n i n itiat iv e :c JT,a ke: p o pl c o ·..i a r c of w;1at \.."aF 9uing on . Au gust 6 , 1984 Page 23 There was no furth e r business d i scussed . CO UN CI L MEM BER HIG DA Y MOVED TO ADJOURN THE ME ETI NG. Ma yor Otis adjour ned the meet ing wit hout a vote at 10:05 p.m.