HomeMy WebLinkAbout1983-08-15 (Regular) Meeting MinutesREGULAR ME ETJNG:
COUNCIL CHAMBER S
City o f En g l ewo od, Colo r ado
Aug ust 15, 1983
The City Coun c il of th e City of En g l e •aod , Ar~p~hoe Co un ty ,
Colorado , me t in r egula r se ss ion at 7 :3 0 p .m. on August 15 , J9A3 .
Ma yo r Ot i s , presidi ng, called the mee ti ng t o orde r.
Th e invocation was given by Pa stor Steve Manning , Open Bible
Christia n Center , 4670 So uth Kala math St r e~t. The pl ed g e of allegiance
was l ed by Boy Scout Troop 192 .
Mayor Otis asked for roll call. Up on a call of the roll , th e
following we re present:
Co uncil Me mber s Higday, Neal , Fitzpa trick, Weis t, Bilo ,
Bradshaw , Oti s.
Absent: None .
Th e Mayor decla re d a qu o rum pre sent .
Als o pres en t were: Acti ng Ci ty Ma nager Vargas
City Attorney DeWitt
Fire Chief Broman
Di r ector of Co mmunity Development Power s
Deputy City Cle rk Ow en
COUNCIL MEM BER BRADSHAW MOVED TO APPROVE TH E MINU ES OF THE
REGULA R MEETING OF AUG UST 1 , 1983 . Council Member Bil o seco nd ed t he
motion. Up o n a call of th e roll, th e vote r esul ted as f ol l o ws:
Ayes : Co un ci l Me mbe r s Ne al , Fitzpat rick,
Weist , Bilo , Bradshaw , Oti s .
Nays: Non e .
Abstain : Co un cil Member Hig day .
Th e Mayor declared th e motion carrie d .
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Au g ust J ~, 198 3
Pa ge 2
Robert Sern5 and Joan Mason were pr eae n t repre se nt ing So u th
Su burban Park Founc atlo n ,nd Urb,,n Edges for t h e South Platte Riv er
Greenwa y So ut h Sub ,rban conne c tion from Bates to Ha mp d e n
Avenu e . Mr . Ser , prese n ted s lid es showing the impr ovemen t s th a t
have be e n made along the r i ve r in th e last few years . Mr. Se rns
stat ed th e Ga t e s Fo un dat i o n ha s pl e d ged a t otal of $125 ,0 00 for
thi s projec t conti nge nt on a ddition a l funding from muni c ipalit ie s
along Lh e riv e r . Mr . Sern s so li c it e d f unding from th e City Co un c il
to match th e $25 ,0 00 portion fr om th e Gates Foundation f o r the
proj e ct c o nn e cting Ba te s to Li ttle Dry Creek .
Co un ci l th a nke d Mr. Se rn s and Ms. Ma so n for th e ir presentation
an d th a t Co un cil could take th e r equ est und e r advi seme n t a t t h e budget
retr ea t .
St ev e Be ll, Han if en , Imhoff , I nc. was presen t. Mr. Bell pre-
sent e d the r e sults of the bo n d bid s for the community center gene r a l
obli g ation bo ne s . Mr. Bel l state d t he best bidd e r wa s United Ban k with
th e ne t interest rate of 9 .5746%, and re c omm e nded the awa r d be gi ve n to
United Bank.
COUNC IL MEMBER FI TZPA TRICK MOVED TO BRING FORWA RD AGE ND A ITEMS
7F AND 7G -ITEM S RELATIN G TO THE BID AWAR D. Council Member Br adsh a w
seconded th e motion. Up on a call of th e r o ll , th e vo t e r esu lt ed as
follows:
Ayes :
Nays:
Co uncil Members Hig d a y , Ne al, Fitzpa tri ck ,
We ist , Sil o , Bradshaw , Otis .
None .
The Ma yor de c l a red th e motion carri ed .
Mr . Be ll no t ed the a ppr o priat e p l aces in bo t h do c um e n t s were th e
aw a r d o f bid t o Un ited Bank wa s t o be inserted .
ORDINA NCE NO.
SER I ES OF 198 3 __ _
BY AU THORITY
A BILL FOR
COUN CIL BI ~L NO. 47
I NTR ODUCE D BY COUNCIL
MEMBER HI ;DAY
AN OR DIN ANCE TO CONTRACT AN INDEBTEDNE SS ON BEHALF OF THE CI TY OF ENGLE-
WOOD , COLORA DO , AND UPON THE CREDIT THEREOF BY IS SUIN G GENE RAL OB LI GA-
TI ON BO NDS OF TH E CI TY IN TH E PRINCIPAL AMOUNT OF $4 ,600 ,0 00 , FOR THE
Aug ust 15 , 1983
Pag e 3
PJ RPOS E OF ACQUIRING LA ND AND CONSTRU CTJNG AN D EQUI PPI NG A COM MUNITY t
CENTER AND RELA TE D APP URT ENANCES FOR TH E CIT Y AN D ITS IN HABITAN TS ;
PRE SC RIBIN G TH E FORM OF SA I D BON DS AN D PRO VID ING FOR TH E LEVY OF TAXES
PAY THE BONDS AN D THE INTE RE ST THER EON , AND PRO VIDING OTH ER DETAIL S IN CON NEC TIO N TH ERE WI TH .
CO UN CI L MEM BER FI TZ PA TRI CK MOVED TO PASS COUNC I L BI LL NO. 47 ,
SER I ES OF 198 2 , WIT H THE PROPE R IN SERTIONS , ON FIR ST READI NG . Coun cil
Membe r N~al seco nded th e motion . Upo n a ca l l of the r o ll , t he vote r esu l t ed a s fo l lo ws :
Ayes :
Nays :
Coun ci l Me mbe r s Higday , Nea l , Fitzpa tri ck ,
Weis t, B!l o , Bradsha w, Ot i s .
Non e .
The Mayo r de c lared t he mo tion ca rri ed.
RESOLUTIO N NO. 41
SERI ES OF 198 3
A RE SOL UT ION AWARDING TH E BI D FOR THE EN GLEW OO D CO MM UN ITY CENTE R.
COUN CIL MEMBER FI TZPAT RI CK MOVED TO PASS RESOL UT I ON NO. 41 ,
SERIES Of 198 3 , WI TH THE PROPER IN SE RTI ONS . Co unc i l Memb e r Ne al s e con d e d
t he motion. Up o n a cal l of the r oll , th e vot e r es ulted a s f ol l ow s:
Ayes :
Nays:
Co unc i l Memb e rs Higday , Neal , Fitzpa tric k ,
We i st , Bi l o , Br adshaw , Otis .
No ne .
The Mayo r dec l ared the mo tio n c arr i ed .
Hen r y Burg wyn , Brady Devel o pment Corpo r a ti o n , wa s pre se nt ed and
submitted t o Coun c il th e Redeve lopment Pr opos al .
CO UNCIL MEMBER BRA DS HAW MOVED TO RE CE I VE THE PROPO SAL AND f OR-I
WARD TH E PLAN TO THE UR BAN REN EWAL AUT HOR ITY. Co un c i l Mem ber Fi tz-
pa ri c k seconded th e motion. Up o n a call o f th e r oll, th e vote result ec as follows:
Ay es:
Nays :
Co uncil Membe r s Higda y , Neal , Fit zpat r i c k ,
Weist , Bilo , Brad s ha w, Otis .
None .
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Au g u s t JS , 1 983
Pag e 4
The Ma yo r d ec l ared the moti o n carried .
Ma yor Ol is ask ed if the r e were a ny o th e r vi sitors at this time.
Jan Canigli a ca me f o rw a r d a nd no ted th e r eport give n out earlier
in th e day t o Ma y o r Oti s conc e rni ng t h e Task Force 's com me nt s on th e
Red e velopm e nt Pr o posa l .
CO UN CIL MEMBER FITZPATRICK MOVED TO OPEN THE PU BLI C HEARIN G TO
CONSIDER THE ORDI NA NCE AUTH ORIZI NG !H E ISS UAN CE AND SA LE OF $4,500 ,000
INDUSTRIAL DEV ELOPMENT REVENUE BONDS FOR SAFEWAY , INCOR PORA TED . Cou n c il
Me mb e r Bradsha w seconde d th e mo t i on . Upon a cal l of the r oll , the 1ote
r e sulted as fol l o ws:
Aye s:
Na ys:
Co uncil Mem be r s Hi gd ay , Neal , Fi tzpat r i c k,
Wei st , Bilo , Brads haw , Otis.
None .
The ~ay o r declared the moti o n ca r ried .
Russ No rfleet, r eal estate ag e n t , cam e forw a rd a nd r eviewed t he
site plan fo r t he new Sa few ay . Mr . Nor fl eet not e d th e a l lowance f or
improvem en t s to Li ttle Dr y Cr eek and t he change in la ndscapi ng as r e -
que sted previously by Council .
Dennis Jo nes , Vice Presi dent of Ge o r g e K, Ba um & Compan y and
inv es tm en t adviso r to Safeway in th e ma tter , came fo rw a r d. Mr . Jon es
noted the ad vant ag es to this development was incr eased empl oyment , in -
c reas ed wages, incr eased r eal estate , person al prope rty , a nd sales
taxes , and t h at Safeway pe ople h ave ag r eed t o a n easement d ed ication f o r
flood im provements .
Mayor Otis asked for comments.
George Wind e r ca me fo r wa r d. Mr . Winder a sked how th e indu s tr i -
al r eve nu e b o nds we r e han dled in r e l atio nship to th e City; and f ur ther
ho w the sit u ation ca me about .
City At to rn ey De Witt exp lained th e Cit y was the vehi c le f or t ax
free bo nds f o r privat e indu st r y . Mr. De Witt no ted th ere was n o debt
se rvi ce obl ig a tion on behalf of the City .
Mr . Winder th en disc u ssed setting up a r esea rch and dev e lopm ent
lea rn ing c e nter for c i &iz e n s on th e downt o wn red evelo pm e nt.
Augu sL 15 , 1983
Pa g e 5
Council Member Nea l sugg es ted to Mr. Wind e r that hi s ide a on al
learning c ente r be pr esented at the 1984 budg et hea ring whi ch would be
the appropriate t i me .
COUNCIL MEM BER FI TZPATRICK MOVED TO CLOSE THE PUBLIC HEARIN G.
Counci l Membe r Br adshaw sec onde d th e motion . Up o n a call of t he roll, th e
vot e re s ulted as f o llows :
Ayes:
Nays:
Council Members Hig da y , Neal , Fitzpatrick,
Weis t, Bil o , Bradsh a w, Otis.
Non e .
The Ma yo r decl ared th e motion car ried .
BY AUTHORITY
ORDINANCE NO . 41
SERIE S OF 1983
COUNCIL BILL NO . 44
INTR OD UCED BY COUNCIL
MEMBER NEAL
AN ORDINANCE AUTHORIZING THE ISSUANCE AND SALE OF $4,500,000 CITY OF
ENGLEWOOD, COLORADO, INDUSTRIAL DEVELOPMENT REVENUE BOND S (SAFEWAY
STORES , INCORPORATED PROJECT) SERIES 1983, TO FINANCE PR OPERTY SUITABLE
FOR USE FOR COMMERCIAL OR BUSINE SS ENTERPRISES; RATIFYIN G CER TA IN ACT IONS
HERET OFOR E TAKEN; AUTHORIZING TH E EXECUTION AND DELIVERY BY THE CITY OF A
LOAN AGREEMENT , INDENTURE OF TRU ST , BOND PURCHASE AGREEME NT INDUCEMENT
LETTER, FI NAL OFFICIAL STATEMENT , SAID BOND S AND CLOSING DOCUMENTS IN
CONNECT ION HEREWITH.
COUNCI L MEMBER NEAL MOVED TO PA SS COUNCIL BILL NO . 44, SERI ES OF
1983 , ON FIRST READ ING . Counc i l Member Bilo seconded the moti o n . Up o n a
call of the roll, t he vote re s ulted as f oll ow s:
Ayes:
Nays:
Council Mem be r s Higday , Neal , Fitzpat ri ck ,
We ist, Bilo, Bradshaw, Otis .
No ne.
The Mayor declar ed th e motion carri ed.
RE SO LUTION NO. 42
SERI ES OF 1983
A RE SOLUTION AUTH ORI ZING THE SALE OF THE CITY'S INDUSTRIAL DEVELOPMEN T
REVENUE BONDS (SAFEWAY STOR ES, INCORP ORATED PROJE CT) SERI ES 1983; PR E-
SC R!f\PJG CERTAIN DETAILS CONCERNING SAID BOND S ; RATIFYING THE FORM OF '
THE J~J ENTURE OF TRU ST , TH E LOAN AGREEMENT , THE I ND UCEME NT LE TTER, TH E
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August. 15 , 1983
Pag e 6
FINAL OF FI CI AL ST AT EMEN T AND THE BON D PUCHASE AGRE EMENT TO BE EXECUTED IN
CO NNECTION TH EREWI TH AN D OTHER MATT ERS; AND PROVIDING THE EF FEC TIVE DATE
OF THIS RESOLUTION.
COUNCIL MEMB ER BRADSHAW MOVED TO PAS S RES OLUTI ON NO. 4 2 , SER IES
OF 1983 . Co u ncil Me mb e r Fitz pa trick se c onded the motion . Up on a call of
the r o ll , the vo te r e sulted a s follows:
Ay e s :
Nays:
Coun c il Me mbe rs Higday, Neal , Fitzpatr ic k ,
We i s t , Silo , Bradshaw , Oti s .
None .
Th e Mayor d e cla r ed th e mo tion ca rri ed .
"Comm un i ca ti o r1s -No Actio n Re comme nd ed" on t he agenda were:
(a) Minutes of th e Urb a n Renewal Authority meeti n gs
of J un e 1 , and 22 , 1983.
(b) Min utes of the Pla nning and Zon ing Commission
meeting of July 19, 1983.
(c)
(d)
(e)
Minute s of the Downtown Ma nagement Commit tee
me eting of July 21 , 198 3 .
Minu t es of the Englewood Pub lic Library Advisory
Board me eting of August 9 , 1983.
Municipa l Court 's Quarte rly Activ ity Re po rt .
COUN CIL MEMBER NEAL MOVED TO ACCEPT "COMMUNICATIONS -NO ACTION
RECOMM ENDED " AGENDA ITEMS S(A) -S(E ). Council Me mb e r Bradshaw seconded
the motion . Up o n a cal l o f the roll , the vote re sulted as fo llows:
Ay es :
Nays:
Coun c il Me mb e r s Hig da y , Neal , Fitzpatrick ,
Weist , Bi l e , Bradshaw , Oti s .
None.
The Ma yo r d e clared th e mo tion carried .
Acting City Manager Pe t er Varga s presented a Council Co mmuni-
ca ti o n tr o m th e Plan ni ng an d Zo ning Commission me e ting of August 2 , 198 3
conce rn ing condominium con v ersio n or d i na nce .
Augu s t 1 5 , 1983
Page 7
COUNCIL MEM BER BRAD SHAW MOVED TO DIR EC T THE CITY ATTORN EY TO I
PHE PARE AN ORD INA NCE ON THE PRO PO SED ADDITION TO TH E COMP REHEN SI VE ZONII
ORDINI\NCE AND NOTE THE CHANGE S ADDR ES SED AT THE PLANNIN G AN D ZONIN G
CO MMI SS I ON MEET ING OF AU GU ST 2 , 19 83 , Cou nc il Me mber Fitzpatrick sec-
ond ed th e mo tion. Up on a ca ll of th e r o ll , the v ote resulted as f o l-
lows:
Ayes:
Na ys :
Co unc il Members Hig d a y , Nea l , Fitzpa tr i ck,
We i st , Bi la , Br adsh a w, Oti s .
No ne .
The Mayor d e c l a r ed the motio n c a r ri e d .
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Act ing City Manage r Vargas presented a Coun c il Comm uni cation
fr o m th e Plannin g and Zo ning Commission meeting of Au gu s t 2 , 1983 con-
ce r n ing munic ipal tr ash co lle ction . Th e Commission rec omm ende d initi-
ati ng a feasibility study of a mu ni cipal tr ash collecti o n serv i ce an d
t he c o nversi o n of th e tr ash to po wer t o b e used by mun ic ipal facili-
t i es .
Co uncil Member Bradshaw n o ted st udies we r e a va il a ble fr om ot he r
s o ur ce s on th i s topic , Ms , Br adsh a w su g g e st ed l oo ki ng into the ma tter i n
1984.
COUNCIL MEMBER BRADSHAW MOVED TO RE CEI VE THE CO MMUN I CAT IO N.
Co un cil Memb er Fitzpatri ck second e d th e mo t i o n. Up o n a c al l o f th e r o l l ,
th e vote r es ulted as foll o ws:
Ayes:
Nays :
Council Member s Hi gd a y , Nea l , Fitzpat rick ,
Weist , Bil a , Br ad s h a w, Oti s ,
Non e.
Th e May o r dec l ar ed th e mo t ion car r i ed.
Ac ti n g Ci ty* Manag e r Va r g a s pres e nte d : Co u:cil Communi cat i o n I
fr om th e Fire Chief con ce rn i ng th e De nve r Re g i o nal Co un c il o f Gove rnme n
g ran t applica ti on .
Fire Chi e f Br oma n a ppeared before Co un cil . Chief Br oma n re-
qu e s te d a let t e r of s upp o rt fr om Co uncil for a ha zard ous ma t e ria ls pr o -
g r am grant application t o be written to DRC OG .
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Augu s t 15 , 198 3
Pag e 8
CO UNCIL MEMBER H!GDAY MOVED TO AU THORIZE A LETTER OF SUPP OR T ON
BE HALF OF THE GRAN T APPLI CATION . Co unci l Me mber Fitzpatrick seconded th e
motion . Upon a call of the r oll , th e vote re s ulted as follows:
Ayes:
Nays:
Co un cil Me mbers Higday, Ne a l , Fit zpa tri c k ,
Weist, Bila , Bradshaw , Ot is.
No ne .
The Ma yor decl a red th e mo ti on carrie d .
ORDINANCE NO. 42
SERIES OF 1983
BY AUTHORITY
COUNCI L BILL NO. 43
IN TRODUCED BY COUNCIL
MEMBER FITZPATRICK
AN ORD IN ANCE APPR OV IN G A COLLECTIVE BARGAINING AGREEMENT BY AND BETWEEN
CITY OF ENGLEW OOD , CO LORAD O, AND ENG LEWOOD POLICE BENEF I T ASSOCIATION,
EF FEC TIVE JAN4ARY 1 , 1984 THROUGH DECE MBER 31 , 1985 .
COUNCIL MEMBER F ITZPATRICK MOV ED TO PAS S COUNC I L BILL NO. 43 ,
SERIES OF 1 983 , ON FINAL READING . Coun c il Member Brad shaw seconded t h e
motion. Up o n a c a ll of t he roll, t he vote re sulted as follow s :
Ay es :
Nay s:
Co uncil Member s Higd ay , Neal , Fitz pa t rick ,
We ist , Bila , Bradshaw, Otis.
None .
The Mayor de c lared the mot ion ca rried .
ORDINANCE NO.
SERIE S OF 1983 __ _
BY AUTH ORITY
A BILL FOR
COU NCIL BILL NO. 42
INTRODUCED BY COU NCI L
MEMBER NEAL
AN ORDINANCE APPROVIN G A COLLE CTIVE BARGAINING AGREEMENT BY AND BETWEEN
CITY OF ENGLEWOOD, CO LORADO, AN D EN GLE WOOD FIREFIGHTER ASSOCIATION,
EFFECTIVE JANAURY 1, 198 4 THROUGH DECEMBER 31 , 1985 .
Au g u s t 1 5 , 1983
Pag e 9
COUNCIL MEMBER NEAL MOVED TO PA SS COUNCIL BILL NO . 42, SERIES 01
19 83 , ON FIR ST RE AD IN G. Council Memb e r Fitzpatric k seconded the motion.
Upon a ca ll of th e roll, the vot e r esulted as follow s :
Ayes: Co un ci l Memb ers Higda y , Neal, Fitzpatrick ,
We ist, Bilo, Bradshaw, Oti s .
Nays: None .
The Ma yor dec l a r ed th e mo tion carried .
ORDINANC E NO.
SERIES OF 19 83
BY AUTHORITY
A BILL FOR
COUNCIL BILL NO. 30
INTRODUCED BY COUNCIL
MEMBER BRAD SHAW
AN OR DINA NCE APPROVING AN AGREEMENT WITH CHERRY HILLS FIRE PROTECTION
DI STRICT PROV IDING FOR MUTUAL /AUTOMATI C AID FOR FIRE PR OTEC TION FOR BOTH
ENTIT IES .
COUNCIL MEMBER BRADSNAW MOVES TO PA SS COUNCIL BILL NO. 30 ,
SERIE S OF 1983 , ON FIRST READIN G. Counc il Me mber Hi gday seconded the
mo t ion .
Council Mem be r Neal disag r eed with the map .
Coun c il Membe r Hig day opposed sendi ng a fi re truck into Cherry
Hi lls based on th e treatm ent give n to Englewo od by Ch erry Hi lls in th e
pa st.
Up o n a ca ll of the r o ll, the vo te r esulted as foll ows :
Ayes :
Nays :
Council Me mbers We i st , Bil o , Br a ds ha w, Oti s .
Co un cil Membe rs Hi gday , Neal , Fit zp at ri c k.
The Mayo r declar ed the moti on carried.
ORDINA NCE NO.
SERIE S OF 1983 __ _
BY AUTHO RITY
COUNCI L ~I L~ NC . 4~
INTRODUCED ~y C~UN CIL
'.!F.M Brn BILO
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Au g us t 15 , 1983
Pag e J 0
A BILL FOR
AN ORDINANCE ENACTING DESIGN GUIDELINE CRITERIA ENTITLED "DESIGN
GU IDCLHIE S FOR THE SOUTH BROADWAY INCENTIVE AREA" ADDING SECTION 22 .4C TO
THE CITY OF ENGELWOOD COMPREHEN S I VE ZONING ORDINANCE (ORDINANCE NO . 26,
SERIES OF 1963, AS AMENDED) AND DECLARING AN EMER GENCY.
City Attorn eJ DeWitt noted the council bill called for a public
hearing.
COUNCIL MEM BER BILD MOVED TO PASS CO UNCIL BILL NO. 46, SERIE S OF
1983 , ON FIRST READING, AND TO CALL A PUBLIC HEARING FOR SEPTE MBER 6,
1983 . Council Member Fitzpatrick seconded the motion. Up on a call o f
th e roll , the vot e resulted as follow s :
Ayes:
Nays:
Council Members Higday , Neal , Fitzpatri c k,
Weist, Bile, Bradshaw, Otis .
No ne .
The M_ayo r declared the mo tion car r ied.
BY AUTHORIT Y
ORD INAN CE NO .
SER IES OF 1983 __ _
A BILL FOR
•
COUNCIL BILL NO . 45
INTRODUCED BY COU NCIL
MEMBER FITZPATRICK
AN ORDINAN CE APPROVING AN AGREEMENT WITH REGIONAL TRAN SPORTATION DIS-
TRI CT.
COUNCIL MEM BER FITZPATRICK MOVED TO PP~S CO UNCI L &ILL NO. 45 ,
SE RIE S OF 198 3 , ON FIR ST RE ADI NG . Council Me~ber Bi le se conded the
motion. Upon a call of t he roll, t he vot e r es ul te d as follows:
Ayes:
Na ys:
Counci l Members Higday , Nea l, Fitzpatrick,
Wei st , Bile, Br a dshaw, Otis .
No ne.
Th e Mayo r declared th e mo tion carri e d.
August 15 , 1983
Page II
RE SO LUTJ ON NO. 43 I
SERI ES OF 198 3
A RE SOL UTION TRANSFER RIN G TO ARAPAHOE COUNTY, COLORADO, THE ALLOCATION U
THE CJTY OF ENGELWOOD, COLOR ADO, UNDER SECTION 29 -4-8 03 AN D SECTION
29-4 805 OF COLORADO REVI SED STAT UTES 197 3 , AS AM ENDED, TO FINANCE MORT-
GA GE LOANS TO PROVIDE MORE ADEQUATE RESID EN TIAL HOU SING FACILITIES FO R
LOW AN D MIDD LE INC OME FA MILIES AN D PERSON S WITHIN THE COUNTY, INCLUDIN G
THE CI TY WHICH IS LOCATED WITH I N THE COUNTY , AN D ELSEWHERE WITHIN THE
ST ATE OF COLORA DO ; AND AUTH ORIZING THE EXEC UTION AND DELIVERY BY THE
CITY OF AN ALLOCATI ON TRANSFER AGREEMENT.
COUNCIL MEMB ~R BR ADS HAW MOV ED TO PAS S RESOLUTION NO. 43 , SERIES
OF 198 3 . Co un cil Member Fitzpatric k seconded the motion.
Coun c il Member We ist a sked how pe o pl e kne w th e funds were
a vaila ble .
Act ing Ci ty Manager Varg as stated th e a va ilab il ity was publi shed
in t he 'Engle wood Citi ze n' a na via other news media.
Coun~il Memb e r Weist asked Mr . Va rga s to provid e a report on t he
tran s f e r of funds to Mesa Co unty previously transacted.
Up o n a cal l of the roll, the vot e r es ulted as foll ~ws:
Ayes :
Nays:
Coun c il Memb e rs Hi gday , Neal , Fi tzpa trick,
We i s t , Bilo , Br ad sha w, Otis .
None .
The Mayo r declare d the motio n c a rri ed .
COUN CIL MEM BER FITZPATRICK MOVED TO PASS A PR OC LA MATI ON DE CL AR -
IN G SEPTEMBER 7, 198 3 AS 'PEA CE DAY". ·"oun cil Memb er Bradshaw seconded
the mot ion. Up on a call of th e roll, lne vot e resulted as follows:
Aye s :
Nay s :
Council Mem bers Hig da y, Nea l, Fitzpat ri ck ,
We i st , Silo, Bradshaw, Oti s.
None .
The Ma yo r declarp n t he motio n ca rri ed .
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Augu st 1 5 , 198 3
Pag e 1 2
COUNCIL MEMBER FITZPATRIC K MOVED TO PASS A PROCLAMATION DECLAR-
ING TH E MONTH OF AUGUST AS "MULTIPLE SCLERO SI S MON TH". Council Me mber
Nea l seconded th e mot ion. Upon a call of th e r o ll , th e vote resulted as
follo ws :
Ay es :
Na ys :
Counc i l Me mb e rs Higd ay , Neal , Fitzpatrick ,
We i s t, Bilo , Br adsh a w, Otis.
None.
Th e Mayor decla r ed th e mo tion ca rried .
•
Ci ty Attorn ey De Wi tt transm i tted the order r eve r si ng a nd
re manding to the Engl ewood Munic ipal Judg e th e case co n cerning disclosur e
of ce r tain docume nts. Th e order was issue d by th e District Court Judge
Friedman.
City Atrorney De Witt stated he wa s preparing the agreement with
Aur o r a concer nin g biographical compute r i nf o r mation .
City Attor n ey DeWitt s t ate d he wa~ prepari ng the cl osi ng pape rs
for c omm unit y center land acqui sition in a nt icipation of cl osing Septem-
ber 9th o r 16th.
City Att o rn e y De Wi tt intr od uced Donald Styes' da ughter wh o was
in th e a udi ence . Mr. DeWitt r eca ll ed Mr. St yes suffered a he a rt attac k .
Mr . Styes ' daughter th a nked Counc il o n behalf of Mr. Styes for
th e flow e r s a nd c a rd.
Acti ng Cit y Manage r Var gas pre sented the six -q uarter b udget for
the peri o d of July , 19 83 thr o ugh Decembe r, 1984 .
RE SOL UTI ON NO. 44
SERIES OF 1 98 3
A RE SO LUTION AM END ING TH E PUBLIC IMP ROVE MEN T FUND .
August 15, 1983
Page l 3
COUNCIL MEMBER BRADSHAW MOVED TO PASS RESOLUTION NO. 44 , SERIES
OF 198 3. Cou ncil Member Fitzpatrick seconded the mot ion. I
CO UN CIL MEMBER NEAL MOVED TO CREATE PROJECT 131 IN THE PUBLIC
IMPROVEMENT FUND BUDGET DRAWING FR OM UNAPPROPRIATED RESERVE $50 ,000 FOR
THE SOUTH SUB UR BAN GREENWAY PROJECT. Council Member Bilo seco nded the
motion .
Co uncil Memb e rs Fitzpatrick and Bilo preferred de lay ing a c tion
on this matter until the following we ek when mor e fin ancial informati on
is known.
Up on call of the roll, the vo te r esulted a s follows:
Ayes:
Nays :
Council Membe r s Higday, Neal , Weist, Bradshaw,
Ot\s .
Cou nci l Memb e r Fitzpat ric k, Bilo.
The Mayor dec l ared the motion ca rr ied .
Upon a call of the roll, the vote o n passage of Resolution No.
44 , Series o f _1983 , resulted as follows:
Ayes:
Nays:
Council Members Higd a y, Neal , Weist, Bradshaw ,
Otis.
Co un cil Membe r s Fitzpat ri ck, Bilo .
The Ma yo r declared the motion carried .
Cou ncil Member Bile desc r ibed the above as acting in haste a nd
expressed disapproval .
*
Acting City Manager Vargas explained the agenda item concern in,
a ,esolution appro priati ng monies in th e Ge ne r al Fund (J INCO Le ase/Pur-
chase Ag r eement) was determined at th e s taff level not to be necessary .,
CO UNCIL MEMBER FITZPATRICK MOVED TO TABLE THE RES OLUT I O IN DE-
FINITELY .
Mot:on died for lack of a seco nd .
*
Co un c il Member Higday spoke in opposition to offering a utom atic
aid to Cherry Hills .
I
I
Aug ust J 5 , J 98 3
Pag e 14
•
COUNCI L MEMBER BRAD SHA W MOVE D TO DIRE CT TH E CITY ATT ORNEY TO
PR EPARE THE APPROPRIATE DOCUMENTS AS RECO MM ENDE D BY THE TRUSTEES OF THE
PAR KS AN D REC REA TION FOUNDATION TRUST FUN D TO PA Y $100 TO UR BA N EDGES
FROM A GR ANT MA DE BY THE PIT ON FOUNDATI ON ; AND TO APPROVE THE DE SIGNATED
PUR CHA S E FOR THE GOLF COU RSE IN THE AMOUNT OF $200 WHICH WA S DONATED BY
MR. AND , RS . CARLBE RG . Co un c i l Me mbe r Ne a l s eco nded th e mot io n. Upon a
call of t he r o ll, th e vot e result ed as foll o ws:
Ay es :
Nays:
Coun c il Mem b e rs Hig day , Nea l, Fitzpatrick,
We ist , Bilo , Br ad s ha w, Otis.
Non,,.
The Mayo r declared th e mo tion carr ied .
Council Mem ber Bradshaw disc ussed the Parks and Recreation
Commis s i on r ecomme ndat ion to off er a spo rts progra m for 7th a nd 8th grade
student s .
Cou nc il Member Bilo asked Acting City Manage r Va rg as t o set up a
me eti ng with the School -City Joint Co mmitt ee ne xt week on August 23 rd or
24th ea r ly in th e mo r ning to discuss th e spo rt s pr og ram.
Co unci l Members Neal and Bra d&haw indic ated they wo uld lik e t o
s ee neg ot i atio ns be tw een t he Park s and Recrea tion Commis sion and t he
En glewood Socce r Assoc ia tion tur ni ng ov er th e socce r program to th e
Englewood Socce r As sociat i on.
•
Th e re was no furth er business d i sc ussed .
CO UNCIL MEMBER FIT ZPATRI CK MOVED TO ADJOURN.
Mayo r Otis adjou rn ed the mee ting with out a vot e a t 9 :23 p .m.