HomeMy WebLinkAbout1983-06-06 (Regular) Meeting MinutesREG UL AR MEETI NG:
COUN CIL CHAM BER S
City of Englewoo d, Co l o ra do
June 6, 19 83
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Th e City Co un ci l of th e City cf Eng l e woo d , Ar apa ho e
Co unty , Colo r ado , met in regular sess i o n en Jun e 6, 198 3 , at 7 :30
p.m.
Mayor Ot i s , presiding , called th e me ti ng to order .
Th e in vocati o n wa s gi v e n by Dr. Rol a nd A. Andrew s , Gr ace
Ba p t i st Ch ur c h , 4 200 So ut h Acoma . The pled ge o f alleg ia n ce was l ed
by Bo y Sc o u t Tr o op 1 154 .
Mayo r Otis ask e d for ro l l c a l l . Upo n a ca ll of t he r o l l ,
t h e followi ng were pres e n t :
Co unc i l Members Nea l , Weis t, Bi l o , Br a dsh aw, Otis.
Ab s e n t: Co uncil Mem be r s Hi gday , Fitz patri c k.
The M'ayo r d e clar ed a qu o rum present.
Al so pre s e nt we r e: City Manage r Mccown
City Atto rney De Wi tt
As sis t ant City Ma nag e r Va r~:~
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COUN CIL MEMBE R NEA L MOVED TO APPR OVE TH E MINUT ES OF THE
REGULA R MEETIN G OF MAY 1 6 , 1 9 8 3 . Coun c i l Me mb e r Bradsh aw s ec ond ed
the motio n . Up on a c a l l of the ro l l, the vote r e sult e d a s fol lows :
Aye s:
Na y s :
Abs e nt:
Cou nci l Me mbers Nea l, Weis t ,
Bi l a, Bra ds haw , Ot i s .
No ne .
Cou ncil Me mbe r s Hi gday , Fit z pat r ic k.
Th e Ma yo r d ec lared t h e motio n c a rri e d.
*
Th e r e we r e no pre -sche d ul ed vi si t o r s . . .
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Jun e 6 , 1983
Pag e 2
May or Otis asked if there were any other visitors at this
Juliana Sta r k , 6953 So uth Knolls Way , Pr es ident of th e
Englewood Employ ees Asso ci at i o n, appeared before Council . Ms .
f _ar k gave f arew el l remark s as she wa s l eaving the e~pl o yment of
the City .
Ms. Stark thanked Council for pas s i ng legislation whereby
Council would not be abl e to r emove Ca r eer Service Bo a rd members.
Ms . Sta rk stated she und e r s tood the i s su e of off du t y
employm e n t wou l d be iiscussed at a l ater tim e .
Ms . Stark hoped th e EEA's affili ati on with AF SME would be
posi ti ve , and further hoped for go od r el ations be twe e n th e Ci ty ad-
ministrati o n and th e employees ass oci a t ion .
Council wished th e best of luck for Ms . Stark and he r new
e nd eavors .
wer e :
• •
"Communication s -No Action Re commended" o n tha agenda
(a )
(b i
(c)
(d)
(e )
( f)
(g)
(h)
Mi n utes of the Englewood Housing Authority
me e ting of Mar ch 30 , 1983 .
Minutes of the Board of Adjustm ent and Ap-
peals meeting o f April 1 3, 19 83 .
Minutes of th e Engle woo d Parks an d Rec r eation
Comm i s sio n meeting of April 14, 1983 .
Minu tes of the Board of Caree r Se r v i c e Com-
mi ssio n ers mee ting of April 21 , 19 8 3.
Minutes of the Liquor License Authority meet -
in g of April 27 , 1983 .
Min ut es of th e Urb an Renew a l Auth o r it y meeting
of May 4, 1983
Minut es o f th e Pu blic Libra ry Advisory Board
meeting of May JO, 198 3 .
Min utes of th e Dow nt o wn Development Auth 0 r ity
mee ti ng of Ma y L , 198 3 .
June 6 , 19 83
Page 3
COUNCIL MEM BER BR ADSHAW MOVED TO ACCE?1' 'CO MMUNICATION S -
NO ACTI ON RECOMMENDED', AGE NDA ITEM S S(A) -S(H). Council Member
Nea l seconded th e mo tion . Up o n a call of th e r o ll, th e vot e
r es ult ed a s f ol low s:
Aye s :
Nays :
A':>sent:
Council Membe r s Ne a l, Weis t,
Bile , Bradsh aw , Otis .
None .
Co uncil Member s Hi g da y , Fi tzpa trick ,
Th e Mayo r decl a r e d th e moti on car ri ed,
•
City Ma n age r Mc cown pre s ented a Co unc il Communi cation from
the Librar y Advisory Board concerning the Cent ra l Colo ra d o Libr ar y
Sy stem (CCLA) Rec iproca l Borrowing Ag r eemen t. Mr . Mcco wn stated
t he program prom otes the effective use of public libr ar y res ources
th1oug hout the De nv e r me tropo li ta n area.
COUNCIL MEMBER BRADSHAW MOVED TO DIRECT TH E CITY ATT ORNEY
TO DRA W UP THE APPRO PR IATE ORDINANCE FOR THE CONTRACT, Coun cil
Member We ist se co nded the mo tion. Up o n a call of th e roll, the
vote r e su lt ed as follows:
Ay es:
Nays:
Absent :
Co uncil Me mb e r s Neal , We i st ,
Bilo , Bra d shaw, Otis .
None .
Council Membe r s Higday, Fitzpat ri ck,
The Ma yor declared th e motion carri ed ,
City Attorney DeWitt s tated he wo ul d have the o rdi na nc e
pre pa r ed f or the next Council meeting .
Assistant Ci ty Man a g er Vargas pre se nted a Coun c il Communi-
cation from the So uthg a t e Sa ni tation Dist ri ct a nd the Englewo od
Water and Se wer Boa rd con ce rnin g Sout hgate Suppl e ment No . 97 . Mr.
Vargas st at ed the Board re comm ended approva l.
COUNCIL MEMB ER NEAL MOVED TO APPROVE SU PPLEMENT NO, 97 TO
THE SOUT HGATE SANITATION DISTRICT . Council Membe r Silo seconded
th e motion . Upon a ca:J of th e r o l l , the vote r esulted as follo ws:
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Jun e 6 , 198 3
Pag e 4
Ay e s:
Na y s :
Ab se n t :
Co un ~il Membe rs Ne a l , We is t ,
Bil o , Br a d sha w, Otl s .
Non e .
Co un c i l Me mbe r s Hig da y , Fitzpatrick .
Th e Mayo r d ec la r e d th e mo t io n c a rri e d.
As s i stant Cit y Ma n age r Va ra s presented a Co un cil Comm uni-
catio n fro m the Gr ee n be l t San ita t i o n Di s trict a nd Englewood Wat er
and Se we r Boa rd co n c e rning Gr ee nb el t Su p pl eme nt No . 14. Mr . Varg as
st a t ed th e Board re com me nd ed appr o v a l .
CO UNC I L MEM BER BJL O MOVED TO APPR OVE SUPPLEMENT NO. 14 TO
THE GRE EN BELT SAN I TAT ION DI STR I CT. Co un c i · Mem ber Bra ds haw s ec -
on ded th e mo ti o n. Upo n a cal l o f th e r o l _, the v ote r es ulted a s
fo l low s :
Ayes:'
Nay s :
Abs e n t :
Coun c il Members Ne al, We i st ,
Bi l a , Bra d shaw , Oti s .
None .
Co un c i l Memb e r s Higday , Fit z patri c <.
Th e Ma yo r de cl a red the moti o n c arri e d .
Cit y Ma n age r Mc c o wn p re s en t e d a l e tter f r om Ms . Wil ma E.
Ankrum r es igning he r po si ti on fr om th e Pu bl ic Libr a ry Bo ar d .
CO UN CI L MEMBER BRADSHAW MOVED TO ACC EP T THE MS . ANKR UM ' S
RESI GNA TION WI TH REG RET . Co unc i l Memb e r Bi la s eco nded t h e mo tio n .
Up o n a ca l l o f the r oll , th e vo te r es ult e d as follo ws :
Ayes:
Nay s :
Abs e nt:
Co un c i l Members Nea l , We i s t ,
Bi l a , Br ad sh a w, Oti s .
None .
Co unc i l Mem be r s Hig d a y , Fitzpa trick .
Th e Ma yo r d ec l a r ed t he mo t i on c a rr i e d .
June 6 , 1983
Pag e 5
Ci ty Manager Mc c o wn pres e nt ed a Co uncil Com mun i ca tion from
th e Community Developm e nt Dep a rtment regarding a co ntra ct be tw ee n
the Stat e of Colo ra d o and th e Ci ty of Englewood concerning $150 ,00 ~
Community Devel o pme nt Blo c k Gr a nt ,
ORD INA NCE NO.
SERIES OF 1983 __ _
BY AUTHORITY
A BILL FOR
COUNCIL BILL NO, 28
INTROD UCED BY COUN CIL
MEMBER BRADSHAW
AN ORDJNANCE AP PROVIN G AN MGREEM EN T WI TH THE STATE OF COLORA DO ,
DEPARTMENT OF LOCAL AFFAIR S , PRO VIDING A GRA NT TO TH E CI TY OF
ENG LEW OO D IN THE AMOUNT OF $15 0 ,000 FOR THE ESTAB LI SHMENT OF A
REVOLVING LOAN FUN D TO ENCOUR AGE EC ONO MI C STABILIZATION AND JOB
CR EA TI ON IN THE CITY OF EN GLEWOO D, AND DECL ARI NG AN EM ER GENCY,
CO UN CI L MEMBER BRAD SH AW MOVED TO PASS CO UNr IL BIL L NO. 28 ,
SERI ES OF 1983, ON F I RST READING . Council Me mb e r 8 1 )0 se c onde d the
moti on . Up on ·a cal l o f th e r o ll , the vo t e res ulted as f ollows:
Ayes :
Nays:
Absent :
Counci l Me mb e r s Nea l , We ist ,
Bilo , Br adsha w, Oti s .
None.
Co uncil Member s Hi gday , Fitzpatri c k .
The Mayor declare d t he moti o n ca rri ed .
ORD INA NCE NO. 19
SERIE S OF 1983
• •
BY AUTH ORITY
CO UN CI L BI LL NO. 20
I~TR ODUCED BY COUN CIL
ME,1BER NE AL
AN ORDINA NC E AM ENDI NG AqTI CLE 5 , CHAPTER 9 , SECTION 5 OF TH E
ENG LEW OOD MUNICIPAL car£ OF Jq69 , AS AMENDE D, TO PROVIDE FOR
OPTIONAL PENS ION PLAN FOR CERTA IN EMPLOYEES,
COUNCI L MEM BER NEAL MOV ED TO PA SS COU NCIL BILL NO. 20 ,
SERIE S OF 19 8 3 , ON FINA L READI NG, Council Me mbe r Bra dshaw s ec-
on d ed the mo tion ,
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June 6, 198 3
Page 6
Council Memb e r Nea l note d t li e opti o nal plan would be at
no addi tiona l c os t to th e City.
Upon a call of the r o ll, th e vo te resulted as fol lo ws :
Ayes:
Nays:
Abs e nt:
Co un ci l Memb ers Neal, We ist,
Bilo, Bradshaw , Ot i s .
None.
Council Mem bers Hig clay , Fitzpatri c k .
The Mayo r d eclared the moti on carried.
ORDINANCE NO . 20
SERIE S OF 1983
BY AUT HORI1'Y
COUNCIL BI LL NO. 21
INTR OD UCED BY CO UNCIL
MEMBER BRADS HAW
AN ORDIN ANCE APPROVING AN AGREEMENT WI 1 l1 TH E SOUTHEAST METRO POLITAN
BOARD OF CO OPERATIVE SERVICES FOR MEDIA CATALOGING AND PROCESSING.
COUNCIL MEMBER BRADSHAW MOVED TO PASS COUNCI L BIL L NO . 21 ,
SER IE S OF 1983 , ON FINAL READING. Cou nci l Member Bi lo seconded the
motion . Upon a cal l of the roll, t il e v ote r esu lt ed a s f o llow s :
Ayes:
Nays:
Absent:
Council ~embere Neal , Weist,
Bilo , Bradsh a w, Ot i s .
None .
Coun c il Members Higd ~y Fi tzpatr i ck .
The Mayor declared the motio n carried .
ORDINA NCE NO . 21
SERIE S OF 1983
BY AUTHO!iITY
COl 'NCI L BILL NO . 22
INTRODUCED BY COUNCIL
MEMBER FITZPATRI CK
AN ORDINANCE A~PROVING AN AGREEMENT WITH URBAN DRAINPGE AND FLOOD
CONTR OL DISTRICT FOR IMPROVE MENT S ON LITTL E DRY CRE< IN THE CITY
OF EN GLEWOOD .
Jun e 6, 1983
Pag e 7
COUNCIL MEMBER BIL O MOVcD TO PASS COUNCIL BILL NO. 22 ,
SERIE S OF 1983 , ON FINAL REA DI NG . Council Memb e r Nea l seconded th e
motion. Upon a c a ll of the roll , th e vo t e r es ulted as follows:
Ayes:
Nays :
Absen•.:
Co uncil Me mb ers Neal, Weist ,
Bilo , Bradshaw , Otis .
No ne.
Council Members Higday, Fitzpa t ri ck .
Th e Mayor decl ared th e motion carried.
ORDINANCE NO. 22
SERIES OF 1983
BY AUTH ORI TY
COUNCIL BILL NO. 23
INTRODUCED BY COUNCIL
MEMBER HI GDAY
AN ORDIN ANCE APPROVING A CONTRACT WITH THE STATE OF COLORADO,
DEPARTMENT OF NATURAL RESOURCES, CO LORAD O WATER CONSERVATION BOARD,
PROVIDING FOR TH E RECONSTRUCTION OF THE UNI ON AVE DI VERS ION PUMP
STATION AND GRANTING AN EASEME NT .
COUNCI L MEMBER BILO MOVED TO PASS COUNCIL BILL NO . 23 ,
SERIE S OF 1983 , ON FINA L READING. Coun c il Me mbe r Brad s haw sec-
onded th e motion. Upon a c all of the roll, t he vote resul t ed as
foll o ws:
Ayes:
Nay s:
Abs ent :
Council Membe r s Ne al , Weis t,
Bila, Bra dsha w, Otis .
None .
Council Membe r s Hig d ay, Fi t zpatc i ck .
Th e Mayor declared tne mot ion c arried .
ORDINANCE NO. 23
SERIES OF 1983
BY AUTHORITY
COUNC IL BIL L NO. 16
INTRODUCED BY COUN CIL
~E MBER FITZPATRICK
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June 6 , 1983
Pa g e 8
AN OR DI NAN CE AMEND!~~ TH E '69 ENGLEWOOD MUNICIPA L CODE BY ADDING TO
SECTION 5-11-4 AMEND MENTS CLARIFYIN G TH E AUTH ORITY OF THE CITY
MAN AGER AND CITY COUNCIL WITH RES PEC T TO CITY EMPLOYEE S IN TH E
MUNI CIPAL COU RT AN D PR OVI DI NG CO URT RE SPONSIBILITY FO R INTERNAL
FUN CT ION S OF THE COURT .
CO UNCIL MEMBER NEAL MOVED TO PA SS CO UN CIL BI LL NO. 16,
SERIE S OF 1983 , ON FINAL READING . Co unc il Me mber Bilo seco nd e d the
mot io n .
Co un c il Me mbe r Neal stat ed th e o rdinanc e issued not o nly
autho r ity but also r e spon s ibility and it was imp o rtant to not e
thi s .
Up o n a call of th e r oll , h e vo t e r e s ulted as follow s :
Ayes :
Nay s :
Absent:
Co unc il Memb ers Nea l, Weist,
Bilo, Brad shaw , Oti s .
None.
Council Member s Higday, Fitzpat ri ck.
The Mayo r d e clar e d the mo tion c a rried .
ORDINANCE NO. 24
SERIES OF 1983
BY AUTHORITY
COUNCIL BILL NO. 18
I NTR OD UCED BY CO UN CIL
MEMB ER NEAL
AN OR DI NAN CE AME NDI NG SECTION 5-11 -4 (d) OF THE ENGLEW OO D MUNICIPAL
CODE '69 CONC ERN I NG REM OVAL OF MEM BER S OF THE CAREE R SE RVICE
BOARD .
COUNC IL MEM BER NEAL MOVED TO PASS COUNCI L BI LL NO. 18 ,
SER IE S OF 198 3 , ON FIN AL RE ADI NG. Coun c il Me mb e r We i st s ecn nd ed
th e mo tion .
CO UN CIL MEMBER BRADSHAW MOVED TO AMEND COUN CIL BILL NO.
18, BY ADDING TO END OF TH E FIRST PARAG RAPH IN 5-ll-4(d) "AN D
CHAIRMA N ELECTED BY BOARD MEM ,ERS". Motion died for lack of a
secon d .
Upon a ca ll of the roll , tl,e vote on th e o rig inal mo ti on
re sulted a5 fo ll o ws:
Ayes : Counc i l Me mb e r s Nea l , We ist, Bra d s ha w, Otis .
Jun e 6 , 198 3
Page 9
Na ys:
Ab se nt:
Coun c il Mem ber Bila .
Council Member s Hi gday , Fitzpatrick .
Th e Mayo r d ec lared th e mot ion carr i e d .
ORDINAN CE NO.
SERIES OF 198 3 __ _
BY AUTH ORITY
A BILL FOR
COU NCIL BILL NO . 24
INT RODUC ED BY COUNC IL
MEMBE R BRADSHAW
AN ORDINANC E APPROVING AN AGREEMEN T WITH URBAN DRAINA GE AN D FLO OD
CONT ROL DI STRI CT, THE CITY OF EN GLEW OOD , AN D THE CITY OF SHER IDAN
RE GARDING PLANNIN G FO R SHER ID AN OUTF ALL SYSTEM BY CENTENNIAL ENGI-
NEERIN G, IN C.
COU NCI L MEMBE R BRADSHAW MOVED TO PA SS COUN CI L BIL L NO. 24 ,
SERIES OF 1983, ON FIR ST READING . Council Me mb e r Neal seco nd ed the
mo tion . Up o n a call of tre r o ll, th e vote r es ulted as f o ll o ws :
Ay es :
Nays:
Absent:
Council Me mber s Neal , We ist ,
Bila, Bradshaw , Oti s .
None .
Counci l Members Hig d ay, Fitzpa tri ck .
The May o r decl ared the mo tion car ri ed .
ORDINANCE NO.
SFR IES OF 19 83 __ _
BY AUTH ORITY
A BILL FOR
COUNCIL BILL NO. 26
INTR ODUC ED BY COUN CIL
MEM BER BRADSHAW
AN ORDIN AN CE GRA~TING TO TH E ENGLEWOO D HOUSI NG AUTHORITY $277 ,500
FOR THE EN GLE WOO L HOME REHABILITATI ON PRO GRA M AN D AMENDIN G AN
AGR EEM ENT BETWEEN TH E CITY OF EN GLEWOOD AND THE EN GLE WOOD HOUS IN G
AUT HORI TY FOR ADMINISTRAT JO N OF TH E HOME RE HA BIL ITATION PR OGR AM .
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Jun e 6 , 1~8 3
Pag e J 0
COUNC IL MEMBER BRADSHAW MOVE D TO PA SS COUNCI L BILL NO. 26 ,
SE RI ES OF 198 3 , ON FIRS T READING. Coun c il Mem ber Bil o seconded the
mo tion . Upon a cal l of t he roll , the vot e resu l ted a s follow s:
Ay e s :
Nays:
Absent :
Coun ci l Membe rs Nea l, Weis t ,
Bl l o , Bra dsha w, Oti s .
No ne.
Council Me mbers Higday , Fitzpatr ick .
The Ma yor de cla red t he moti on c a r r ie~.
RES OLUTION NO. 27
SERI ES OF 19 83
A RESO LUTION APPROVING A LONG .. RAN GE PLAN FOR THE PAVIN G OF CITY
S1REE TS IN TH E CITY OF EN GLEWOOD THAT HA VE NOT BEEN BROUGHT UP TU
CI TY STANDARDS .
CO UNCI L ME MBER BRADSHAW MO VED TO PAS S RESO LUTION NO. 27 ,
SERIE S Of 1983 . Co un cil Mem be r Bil o seco nd ed th e motion .
COUNCIL MEMB ER NEAL OFFERE D TO AMEND THE RES OLUTION IN
SECT IO N 3 BY ADDI NG AT TH E END OF THE PARA GRAPH "AND SIDEWALK
SYSTEM S ."
Council Mem bPrs Bradshaw and Bil o accepted the ame ndme nt.
Up o n a call of the r o l l , th e vot e re sulted as f ol lows:
Ay es:
Nays :
Ab sen t :
Co uncil Me mbers Nea l, We ist ,
Bil o , Bradshaw , Otis .
No n e .
Co uncil Membe r s Hi gday , Fit zpat ri ck .
The Ma yo r decl a re d t he mo tion car ried.
RE SOLU TION NO. 28
SERIE S OF 198 3
June 6 , 1983
Pag e 11
A RESOLUTION AUTHORIZIN G TH E PU RC HASE OR CONDE MNATION OF THE FEE
SIMP LE INTEREST I N CERTAIN LAND IN THE CITY OF EN GLEWOO D TO PROVIDE
FOR A CO MM UNI TY CENTER FOR THE CITIZENS OF THE CITY OF ENGLE WOOD,
SAID CO MMUNITY CENTER BEING APPROVED BY THE VOTERS OF THE CI TY OF
ENGLEWO OD .
COUN CI L MEMBER NEAL MOVE D TO PASS RESOLUTION NO . 28 ,
SERIES OF 1983. Co un ci l Me mb e r Bradshaw seco nde d the mo tion .
Cit y Att o rney De Witt no te d changes in th e legal de scr ip-
tion which we r e : lin e 8 t o r ea d 360 feet not 340 feet ; l in e 11 to
read 360 f ee t not 340 fe et; a nd li ne 14 to read 3 .26 5 a c res not
3 .083 acres .
COUNCIL MEMBER WEI ST MOVE D TO AMEND THB RESO LUTIO N IN
SECTION 1 IN THE LEGAL DES CRIPTION AS FOLLOW S: LINE 8 SHO ULD RE AD
"SAID WEST LINE OF SO UTH KALAMATH STR EET 36 0 .0 FEET ; THE NC E", LINE
11 SHOULD READ "OF SOUTH KA LAMA TH STREET 360 .0 FEET TO A POINT ON
THE", AN D LINE 14 SHOULD READ "PA RCEL CONT AINS 3 .265 ACRES , MORE OR
LESS." Council Member Bilo s eco nded t h e mot i on .
Council Me mber Neal objected to any changes that would
increase costs ·.
Upon a c all of the r o ll, the vote o n th e am e nd me nt re-
sulted as f o llows :
Ayes :
Nay s :
Absent:
Council Members We ist, Bilo ,
Bradsh aw , Otis .
Cou n cil Member Ne a l .
Cou n cil Membe r s Hi gday , Fi t zpa t rick .
Th e May o r declared th e mo tion carr ied .
Upon a c all of the r oll , the vot e on th e original motion
resul ted as f o llows:
Ay es :
Nays:
Absent:
Co uncil Me mber s Neal , Wei st ,
Bi l o , Brad shaw, Otis .
None .
Council Me mo e r s Hi g d a y, Fitzpatrick.
Th e Ma yor declared the motion ca rried .
June 6 , 1983
Pag e 12
RESO LUTION NO.
SERIE S OF 19 83
A RE SO LUTION SETTI NG FORTH THE CITY OF ENGLE WO OD 'S INTENT TO I SS UE
INDUSTRIAL DEVE LOP MENT RE VENUE BON DS FO R FARM & HOME FOOD S , INC .
COUNCI L MEMBER BRADS HAW MOVED TO TABLE THE RESOLUTI ON ANU
SET A PUBLIC HEARING CON CE RNING TH E I SSUE ON TUE SDAY, JULY 5 , 1983 ,
AT 7 :30 P .M. Council Memb er Neal s e co nde d the mot i on. Upon a c all
of the r oll, th e vo te resulted as follows :
Ayes:
Nays:
Absent:
Council Mem ber s Neal , We ist,
Bi l o , Br a dsha w, O:is.
Non e .
Council Membe r s Higday , Fitzpa tri ck .
Th e Mayor declared the motion car ried .
cou 11 c 'I L MEMBER BRADSHAW MOV ED TO APPR OVE A PR OC LAMATION
DEC LARING JUNE 14 , 1983 AS "FLA G DAY". Council Memb e r Bilo sec -
o nded th e mo tion. Up o n a call of the r oll , the vot e resulted as
follows :
Ay es :
Nays:
Abse n t :
Cou nc il Membe rs Neal , Weist ,
Bilo , Bradshaw, Otis .
Non e .
Council Membe r s Higday , Fitzpat ri ck .
The Mayor dec l a r ed the motion carried .
CO UNCIL MEMB ER BRAD~HAW MOVED TO APPROVE A PROCLAMATION
DE CLARING THE TWENTY-ONE DAY~, J UNE 14 THROU GH JULY 4, AS A PERI OD
TO HONOR AMERICA . Co un c il Member Bi l o ·;eco nd ed the mo ti on . Upon a
call of the roll, the vote r e sult ed a s (a llow s:
Ayes:
Nays:
Abs en t:
Council Membe rs Ne al , Wei st ,
Bi l o , Bradshaw , Otis .
No ne .
Council Mem be rs Higday , Fitz pa tri c k.
Jun e 6 , 1983
Page 13
The May o r declar ed the mot i on carried .
City Attorn ey DeWitt pre sent ed Council Bill No . 29 , Series
of 198 3 , ,md n ote d change s which we re adding a paragraph after the
title :WH ERE AS, a Redevelopment Plan h as be e n adopted by the
Engl e woo d Urba ~ Rene wal Authority on May 19, 198 2 , an d approv ed by
th e City Coun c il of the Cc ty of Engl ewood ". Th e sec ond chang e was
in the title by chan ging "B-3 " t o "B-DD". Mr. DeWitt noted a
publ ic he a r ing was n ecessa ry in thi s matter.
ORDINAN CE NO.
SERI ES OF 1 983 __ _
BY AUTHORITY
A BILL FOR
COUN IL BI LL NO. 29
IN TRODUCED BY COUNCIL
MEMBER NEAL
AN ORDINANCE REPEALING AND REENACING SECTION 22 .4-12 , ENTITLED
"B-3 BU SINESS DISTRICT", OF THE CITY OF ENGLEWOOD COMPREHENSIVE
ZONING ORDINANCE (ORDINAN CE NO. 26, SERIES OF 196 3 , AS AMENDED).
COUNCIL MEMB ER NEAL MOVED TO PAS S CO UNCIL BILL NO. 29 ,
SER IE S OF 1983, ON FIRST READING AN D TO INCLUDE THE "WHEREAS •••
EN GLEWO OD" AND CHANGE "B-3 T0 B-DD" AS NOTED BY THE CITY ATTORNEY
AN D TO SET THE PUBLIC HEARING FOR MONDAY , JULY 2 5 , 1983 , AT 7:00
P .M. Council Me mbe r Bradsha w s econded th e motion. Up o n a call of
the r o ll , the vote resulted as follows:
Ayes :
Nays :
Absent:
Council Me mb e r s Neal , Weist ,
Bilo, Bradshaw, Otis .
No ne.
Council Member s Hig day , Fit zpatrick .
The Ma y o r dec lar ed th e mot i on c arr ied .
ORDJ NAN CE NO.
SERIES OF 1983 __ _
BY AUTH OHI TY
A BILL FuR
COUN CIL BILL NO. 27
INTRODUCED BY COUNCIL
MEM BER NEAL
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Jun e 6, 1983
Page 14
AN ORDINANCE RE ZONIN G A PARCE~ OF LAND WITHIN THR CITY OF ENGLE-
WOOD, ARAPAHOE COUNTY, STATE OF COLORADO , FHOM • l, BU SINESS DIS-
TRICT , TO B-DD, BU SINESS-DOWNTOWN DEVELOPMENT , AN D AM ENDING THE
OFFJCI AL CITY ZONIN G MAP ACc.ORD INGLY,
COUNCIL MEMB ER NE AL ~OVED TO PA SS COUNCIL BILL NO, 27 ,
SERIES OF 1983 , ON FIRST READING, AND TO SET A PU BLIC HEAR IN G ~OR
MONDAY , J ULY 25 , 1983, AT 7:00 P.M ,; AN D TO INSERT TH E DATE IN THE
THIRD "WHEREAS " OF THE COUNCIL BILL . Council Memb e r Bilo sec~nded
the mo tion . Up o n a call of th e roll , the vote resulted as follows:
Ayes:
Nays:
Ab se nt:
Council Membe rs Neal , Weist ,
Bil e , Br adshaw , Otis .
None .
Co uncil Membe rs Hig da y, Fi tz patrick .
Th e May or de c l ared t he mot ion car ri ed .
RESOLUT ION No .· 30
SERIE S OF 1983
*
A RESOLUT!ON APP OINTIN G DAVID J. MEN ZIES ASS ISTANT CITY ATT ORNEY ,
COUNCI L MEMBER BRADSHA W MOVED TO PA SS RESOLUTION NO, 30 ,
SERIE S OF 198 3 . tnuncil Mem ber Neal sec o nde d the motio n , Upon a
call of the r oll , t he vote r esulted as fo llows :
Ayes :
Nays :
Abs e n t:
Counc il Membe rs Nea l , Weist ,
Bile , Bradshaw, Otis .
None .
Council Membe r s Hi gday , Fitz pat rick.
The Mayor declared the mo ti on c ar rie d .
City Attorney DeWitt discus sed a suit bro ught again rt th e
City by Ener co involv ing the waste wat e r treatment facility,
COUNCIL MEMBE R BIL D MOVED TO AUTHORIZE CIT Y ATT ORNEY
DEWITT TO DEF END THE CITY IN THI S MATTE R. Co un cil Membe r Bradshaw
seco nded the mot ion. Upon a cal l o f t he roll , the vo te r esulted as
f ol low s :
Jun e 6 , 19 83
Page l 5
Ayes:
Na y s :
Abs e n t :
Council Members ~ea ], We ist,
Bila , Bradshaw, Otis .
No n e .
Council Me mb e r s Higd ay , Fitzpat ri ck .
The Mayor dec l ared th e mo ti o n c a r r ied .
City Attorn ey DeW i tt disc u ssed a suit brought against th e
Cit y by Car lt o n El ect ric Comp a ny involving the wast e water treatment facili ty .
COU NCI L MEM BER BRADSHAW MOVED TO AUT HORlZE CITY ATT ORNE Y
DEWITT TO DEFEN D THE CITY IN THI S MAT TER . Council Member Bradshaw
seconde d th e mot ion. Up on a call of th e r o ll, th e vote result ed as follow s :
Ayes:
Nays:
Absent :
Coun c il Membe r s Nea l , Wei st ,
Bil a , Br adshaw , Otis .
None .
Co uncil Membe r s _Hi gda y, Fitzpa tr i ck .
Th e Mayo r dec l a r ed the motion carr ied .
City Atto rn ey DeW itt d iscu sse d th e case of Coop e r s v the
City of Engle wood and rec om me nded that litigation co ntinu e .
RE SOL UT IO N NO. 31
SERIES OF 1983
A RESOL UT ION AM ENDIN G THE GENERA L FUND
Cit y Ma nager Mccow n no t ed the r esolut i on approp r ia te d
monies f o r the agre eme nt with the So uth east Me tr opolitan Board of
Co operat ive Se rvi c e s (SEMBCS).
COUNC IL MEM BER BRA DS HA W MOVE D TO PA SS RE SOLUTI ON NO. 31 ,
SERI ES OF 1983 . Council Membe r Bi le seconded th & motion . Upo n a
call of the roll , the vote r es ult ed as follows :
I
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J un e 6 , 19 83
Page 16
Ay es:
Nays:
Absent :
Co unc il Membe r s Nea l , We i s t,
Bi l o , Br a d sh a w, Otis .
No ne .
Coun c i l Members Hig day , Fi tzpa t ri c k .
The Mayor d ec l a r ed t h e mo ti on carried .
RESO LUTI ON NO. 32
SERI ES OF 198 3
A RE SO LUTI ON PROVI DING FOR TH E NOTICE OF SALE OF USE TAX REFU ND -
IN G REVENUE BONDS OF THE CI TY OF ENGLE WOOD , COLORAD O, IN THE
PRI NCI PAL AM OUNT OF $2 ,320 ,000 AND PROV ID ING FOR THE PUBLI CATION OF
THE NOTICE .
Ci ty Ma nager Mcco wn po i n t e d out t he p r evio us reso l ut ion
co nce rn i ng t h e r e fun d in g i ss ue c on tai ne d in co rr ec t i n fo r mati o n .
Th e a bove r es oluti o n wa s be i ng pres e nt ed wit h co rr ection s .
COUN CIL MEM BER BRA DSHA W MOVED TO PASS RESO LU TION NO. 32 ,
SERI ES OF 1 983. Co un cil Memb er Bilo sec o nd ed t h e mo t ion . Upo n a
call o f th e r o ll , the vo t e r esulted a s fol low s :
Ayes :
Nays:
Absent :
Council Membe r s Ne al , We ist ,
Bilo , Br adshaw , Oti s .
None.
Co uncil Mem be r s Hig da y , Fi t zpat r ick .
Th e Ma yor de cl ared t h e motion ca r r ied .
City Manager Mcco wn p r esented a Co un c i l Communicat i on f r om
the Urban Re newal Autho r ity c o nce rning an i nt erim agreement between
t h e En g lewood Urb an Renew a l Authority a nd Brady Enterp r i se s .
COU NCIL MEMBER BRADSHAW MOVED TO APP ROVE THE IN TERIM
AGRE EMEN T AGREEMEN T BETWEEN THE ENGLEW OOD UR BAN RENE WAL AUTH OR ITY
AN D BRAD Y ENTERPRISES . Co uncil Me mbe r Nea l seconded t he mot i o n.
J un e 6 , 198 3
Pa g e 1 7
Co u n cil Me mb e r Bradshaw no t ed a correction t o Resolution
No . 6 , Se ri es of 1983, passed by th e Urb a n Renewal Autho rity t ha t
ado pted t h e ag r ee me nt . In the f i rs t "Wh ereas ", "Se r ies o f 19 83"
s ho ul d be c hanged t o "Se ri es of 19 82 ".
Upo n u call of the r o ll, th e vote r esu l t ed as fo ll o ws :
Ayes :
Na y s :
Absent:
Coun c il Me mb e rs Nea l, We ist ,
Bilo, Br ad s ha w, Oti s .
No ne .
Co un c il Member s Hig d ay , Fit zpa tri ck ,
Th e Ma yo r d ec lar ed t he mot i on c arr ied.
City Manag e r Mccown st a t ed h e had a l e tt e r f ro m Engl e wo od
Do wn t o wn Development Aut ho rity r ecomme ndi ng nam es o f in d ividua l s
for futur e appointment s t o th e Auth o r i ty .
Council s e t Mo nd a y, Jun e 27 , 19 83 , at 5:0 0 p .m. as th e
da te and tim e to c o nd uc t int e rvi e ws fo r vft ri o us v ~cancies on bo ards
a nd c ommi ss i o ns .
City Mana ge r Mcco wn tr ansmitted th e s ales and use t ax re-
po rt thro ug h th e mo nth of May , 19 83 . Mr . Mcco wn no ted sal e s t a x
wa s under b u dge t for the yea r.
City Man ag e r Mccown st ated he wo ul d be ou t -o f-tow n Thurs-
d a y a nd Frid a y a tte ndi ng mee ting fo r I CMA. Mr. Mcco wn n o t ed t he
Ci ty would be reimbu rsed by I CMA f o r expenses,
• •
Co un c il Membe r Bil o r ead a l e t te r from Mr . Me n se l who is
t h e g r ounds s u pe rin te n de n t a t th e Co lum bine Co untry Club . Th e
l e tt er com,lim en t ed t he co nc essi o n a ir e , Duffe r s , a nd t he gr o un ds-
keepers at · the En gle wood Go lf Co urs e .
The r e wa s no f ur the r bu s ine ss t o dis cuss .
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June 6 , 1983
Pa ge 18
COUNCIL MEMBER BRAD SHAW MOV ED TO AD JOU RN THE MEETIN G.
Mayo r Otis adjourned the me eti ng without a vote at 8:5 5 p.m.