HomeMy WebLinkAbout1983-11-07 (Regular) Meeting MinutesI
COUNCIL CHAMBERS
City of Englewood , Colorado
No vemb e r 7 , 1 98 3
Th e Cit y Council of th e City of Englewood , Arapaho e County ,
Col o r ado , met in regu lar ses sion on November 7 , 1 9 83 , at 7 :30 p .m.
Ma yo r Otis, presidi ng , called the mee ting to ord er .
Th e invocation was given by Minis te r Jam e s Cl ark , Ma yfl o wer
Congregational Chu r ch, 30 01 So ut h Ac oma Street . The pledge of a l l e -
giance was led by Boy Sco ut Troop 111 5 a nd 115 4.
Mayor Otis asked for roll call . Up on a call of the roll,
the follo win g were p r esent:
Council Members Higd a y , Nea l , Fitzpa trick, We i st ,
Brads haw Otis .
Absent: Co uncil Me mb e r Bilo .
Th e Mayo r de clared a qu o rum present .
Also present were : City Ma nage r Mc cown
Assistant City Ma nager Varga s
City Att o rney DeWi tt
Director of WWTP Ow e n
Dep uty Ci t y Cl er k Owen
COUNCIL MEMB ER BRAD SHAW MOVED TO APPRO VE THE MINUTES OF THE
REGULAR ME~TIN G OF OC~OBER 17 , 19 83 . Council Mem be r Fitzpatr i ck
seconded the motion .
Counci l Me mber Bradshaw no ted a t ypog r aphic a l e rr or on pag e
6 , on the motion t o pass council bill no . 54, "m o~ed" wa s mis spell -
ed.
Upon a ca ll of the roll , th e vote resulted a s follows :
Ay es :
Nay s :
Council Memb ers Hi gday , Neal, Fitz patrick ,
We ist, Bradsh aw , Oti s .
None .
No ve mb e r 7, 198 3
Pag e 2
Ab sent: Coun c il Memb er Bilo,
Th e Ma yo r de c la r ed the motion car ri ed .
Dr . Will i am Owen , Di r ecte r of Waste water Treatm en t Plant,
was p r e sent and d i scussed awarding con tra c t s fo r th e so lid s pr oce s s -
in g f ac ili t i es improvements .
COUNCI L MEMBER BR AD SHAW MOVED TO BRING FORW ARD AGE NDA ITEM S
BA , BB, AND BF RELATING TO TH E CO NT RACT AW ARDS , Council Memb er Neal
seconded the motion . Up o n a cal l of t he roll, the vo t e resulted as
follow s :
Ayes :
Nays :
Ab s e nt:
Cou ncil Me mb e rs Higday , Nea l, Fitzpa t ri ck,
Weist, Bradsna w, Ot i s .
None.
Coun cil Membe r Bilo .
Th e Mayo r decla re d th e motion ca rri ed .
Dir ecto r Owen re commended aw a rding th e contract for con-
stru c tion of solids p rocess ing fac ilities imp r ov e ments to Robert
McK ee , Inc ., the l ow b idder, in the amou nt of $920 ,000.
COU NCI L MEMBER FITZPATRICK MOVED TO AWARD THE CONT RAC T FOR
CONS TRUCTION OF SOL I DS PR OC ESSI NG FACILI TI ES IMPROV EMENT S TO ROBER T
MCKE E, INC , IN THE AM OUNT OF $920 ,00 0 AND TO AUTHORIZE A TOTAL EX-
PENDIT URE LIMIT ON THIS PR OJECT OF S2 ,454 ,000 . Co un c il Memb e r Brad-
shaw se co nded th e moti o n. Upon a call of th e r o ll , the vot e r esul t ed
as follo ws :
Ayes:
Nays :
Abs en t :
Cou n c il Mem b e r s Higd ay , Neal , Fit zpat ric k ,
We is t , Brads haw, Oti s .
No ne.
Council Me mb e r Bilo .
The Ma yo r d ec l a re d th e motion ca rr ied .
Dir ec tor Ow e n re co mmend ed awarding t h e pur chase of a sludge
pump fr o m PA CO pum ps , the low b idder.
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No v e mb e r 7, 19 83
Pag e 3
COUNCIL MEM BER NEAL MOVED TO AWARD THE PURCHASE OF ONE CEN-
TRIFUGAL SLUDGE PUM P TO PACO PUMPS IN THE AM OUNT uF $2,758.00. Coun-
cil Me mber Bradshaw se conded th e mo tion. Up o n a c a ll of the roll ,
th e vote r es ult e d a s f o ll o ws:
Ayes :
Na ys :
Ab s ent:
Co un c il Me mb e r s Higd a y , Nea l, Fitzpa trick,
Weist , Br adsha w, Oti s .
No ne .
Co un c il Me mb e r Bil o .
The Ma y o r d ec lared th e moti on carri e d.
Dir ec t o r Owe 11 r e c omm en d ed aw a rdin g th e p u rchase of two pr o -
gr es s iv e ca v i t y s ludg e pumps t o NEM O t he s e c o nd l o west bidde r .
COUN CI L MEM BER BRAD SHAW MOVE D TO AWAR D THE PUR CHA SE OF TW O
SLUD GE PUMP S FR OM NEMO PUMP S IN THE AMOUNT OF $14 ,410. Council Mem-
ber Bradsh a w s ec ond e d the motion. Upon a c all of th e ro l l, the vote
r ~s ult e d as fo l l o ws:
Aye s :
Nays :
Absent :
Council Me mbers Hig day , Ne a l , Fitzpa tri c k,
We i s t, Br a d s ha w, Oti s.
No ne .
Co un c il Me mb e r Bil o .
Th e Ma yo r dec l are d th e mo t i on carri e d .
Cit y Ma n age r Mc cown no t e d th e l o we s t bidd e r in the c on t r ac t
f o r pr og re s iv e cavi ty s ludg e pu mps did no t me e t spec if i c atio n s .
May o r Oti s a s k ed if t he r e we r e a ny o ther visito rs in the
audien ce wi s hin g t o spea k t o Co un c il .
Bob Br undage , 414 0 So ut h Huron, cam e forw a rd. Mr. Brund age
a sked f o r c l arifi ca ti o n of inf o rm a tion be ing cir c ul a ted that Coun c il
had d o u bl ed property t a x es .
Co uncil Member Higday s t ated th e information was fals e .
Co un c i l Me mbe r Higda y sta ted he had spoken to th e indiv i du a l circu-
l ating th e i nform at i o n . Mr . Hi g d ay sta te d th e in div idu al was 11nable
t o s ub s t a nt iat e t he in fo r ma tion .
Novemb e r 7 , 1983
Pag e 4
Council Membe r Fitzpatrick stated the property taxes have
not been raised sin 1974 . Th e 3 mill levy increase was voted in by
the citizens to pay for the community center. Further the lottery
money will be appli ed to community center co sts , and actually d ro ps
the levy to 2.5 for communicy c e nter.
Ken Glo ss , Director of Transportation for Arapahoe Co un ty ,
ca me forw ard . Mr. Gloss stated h e was present co answer any ques -
tions concerning the senior surrey. Mr. Gloss stated th e County
provid es transporta ti on in the event a municip ality ca n not. Mr .
Gloss s tated th e service is not duplicati ng what a municipal ity pro -
vides . The munici pality gets the call first and if transportation i s
not available , t h e County provides it.
Charles Best , 3070 Sou th Grant, came forward. Mr . Best
stated he was a me mber of the Water and Sewer Board . Mr. Best stated
the water tower cas e was a was te of taxpayers' money . Mr. Best
stated he would see Council tomorrow at the election.
There were no other visitors at this time.
COUNCIL MEMBER FIT ZPATRICK MOVED TO OPEN THE PUBLI C HEARING
CONCERNING THE ORDINANCE ON FINAL READING TO REGULATE THE COLL ECTI ON
OF WAS TEWATER AND ITS TREATMENT . Coun ci l Me mber Bradshaw se co nd ed
the motion. Upon a call of the roll, the vote resulted as follow s :
Ayes:
Nay s:
Absent:
Council Mem bers Hi gday , Nea l , Fitzpatric k ,
We ist, Bradshaw, Ot is.
None .
Council Membe r Bilo.
Th e Mayor declared th e motion ca rried.
City Attorney DeWitt and Di r ec tor Owen presented a nd dis-
c u ssed Counc il Bill No. 55 which recodifi es the prior ord inance to
meet the latest EP A regulation s .
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Nov eml,er 7 , 1983
Page 5
Mr . De Witt stated refere nce to Department of Hea l t h of
Ar apAhoe County , on page 4 sho ul d be changed to Tri-County District
Hea l t h Depa rtm e nt .
only. Dir ector Ow en noted th e ordinnnce cont r ols industrial use r s
In r espo n se t o Coun ci l Member Neal 's question , Director Owen
stated it i s the respo nsibility of the muni ci pality to control the
industrial users .
City Atto rn ey DeWitt stated th e municipality can go ag ainst
the polluter ; how e ver , it wo uld be the respo nsibility of th e munici-
pality to a nsw e r to th e EPA.
Mayo r Oti s a sked if there was anyone pre sent to speak either
in f avor n r agai n st th e ordinan ce . No one r esponded .
COUNCIL MEMBER NEAL MOVE D 1 0 CLOSE TH E PU BLIC HE ARING . Co un-
cil Member Fitzpat ri ck seconded the mo tion. Up on a call of the r oll ,
the vote r es ulted as follows:
Aye s :
Nay s :
Ab se nt:
Council Members Higd ay , Nea l, Fitzpatrick,
We ist, Bradshaw, Otis.
None .
Coun c il Mem be r Bilo.
Th e Mayor declared the motion ca rried.
ORDI NANCE NO. 54
SERIES OF 1983
BY AUTHORITY
COUNCIL BILL NO . 55
INT RODUCED BY COUNCIL
MEMBER NEAL
AN ORDINANCE TO REGULATE THE COLLECTION OF WA STEWATER AND TREATMENT
TH ER EOF TO PR OVIDE FOR MAXI MUM PU BL I C BENEFIT BY SETTING FORTH UN I -
FOR M REQUIREMENT S FO R PRET REAT ME~T OF INDUSTRIAL WASTE WAT ER, BY SET-
TING SEWAGE TAP FEE S AND CHARGES AND BY CLARIFYING THE REQUIRE MEN TS
FOR CO NNE CTION TO THE PU BLIC WAS TEW ATER SYSTE M BY ADDING CHAPTER 5 ,
TITLE XV, OF THE ENGLEW OO D MUNI CIPAL CODE OF 1969, AS AMEN DE D.
COUNCIL MEMB ER NEAL MOVED TO PA SS COUNCIL BILL NO. 55 ,
SERIE S OF 1983 , ON FINA L READING. Co un cil Me mb e r Fitzpatrick sec -
onded th e mo tion . Upo n a call of th e roll, the vote resulted as fol-
lows:
Novem be r 7, 198 3
Pag e 6
Ayes:
Nays:
Absent:
Council Members Higday , Ne a l, Fitzpatrick,
Weist, Bradshaw, Otis.
None .
Co unci J Memb e r Bil o .
Th e May o r d ec lar ed th e mo tion ca rried .
City Attorn ey DeWitt , Di r ec tor Ow en , Dir ec t o r Fond a , and
othe r me mbers of st a ff we r e acknowledged f or their e fforts in pre-
pari ng Co un cil Bill No. 5 5 .
we re:
"Com muni ca tions -No Acti on Rec ommended" on th e agenda
(a )
(b)
(c )
(d)
(e)
( f)
(g)
(h)
(i)
Minute s of the Parks an d Rec r ea ti o n Co~mission
meeting of August 11, 1983 .
Minut e s of the Hou s ing Authority mee ting of
August 31 , 1983.
Minutes of the Board of Adjustment and App ea ls
meeting of Septembe r 14 , 198 3 .
Minutes of th e Pl a n ning an d Zo ning Comm i ssion
me eting of Oc tober 4 , 19 83 .
Minut es o f th e Publi c Libr a ry Board meeti ng o f
Oct o be r 11 , 198 3 .
Memorandu m from th e Di re cto r of Park s a nd Re -
cre a ti o n to th e Cit y Ma n a ger co n ce rning his
att e nda n ce at th e 198 3 Nat i onal Pa rks and Re -
cre at ion Co ngress in Kansas City, Missouri on
Oc to be r 2-6 , 198 3 .
Memorandum from Cou n c il Membe r s Br adsha w and
Higd ay to Mayo r Otis and Membe rs of Ci ty Co un -
ci l c o n ce rning t he ad d ition o f two y out h mem-
bers t o the Park s a nd Re c re at ion Commission .
Me morandum from the Directo r of Community De-
velopm e nt t o the City Co un ci l con ce rning the
Status Report on the Downt o wn Redeve lopmen t
Activiti es .
Memo ran o um fr om th e Assistant City Manage r an d
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November 7, 1983
Pag e 7
City Manager concerning th ei r attendance at the
1983 Int e rn a tional City Managem ent Association
Confe r e nce in Kansas City, Mi ssouri October 9-
1 3 , 1983.
COUN CIL MEMBER BRADSHAW MOVE D TO ACCEPT "COMMUN ICAT ION S -NO
ACTION RECOMMENDED", AGENDA ITEMS 5(A) -5(1). Cou n ci l Membe r Fitz-
patrick seconded the motion . Upo n a call of th e r oll , th e vote r e -
sul t ed a s follow s :
Ay es :
Nay s :
Absent :
Co uncil Memb ers Higday, Neal , Fit zpa trick,
We ist, Bradshaw , Otis .
None .
Council Membe r Bilo.
The Mayo r decla r ed the motion carried .
May or Ot i s presented a letter from Mariett a Brow n resi gning
fr om the Pu bl ic Libr ary Board .
COUNCI L MEMBER FITZPATRICK MOVED TO ACCEP T THE RESI GNA TI ON
FR OM THE PUBLIC LIBRARY BOARD WI TH RE GRE T FROM MA RIE TTA BROWN AND TO
SEND A LE TTER TO HER ST ATING THE SAME . Council Me mbe r Brad shaw sec-
onde d t he mot ion. Upon a c all of the r ol l, the vote res u lted as
follo ws:
Aye s :
Nays :
Absent:
Council Me mbers Higday, Nea l, Fitzpatrick ,
We ist, Bradshaw , Otis .
No ne .
Council Membe r Bi lo.
The Mayo r de c lared the motion carried .
ORD I NANCE NO. 55
SERIES OF 1983
• •
BY AUTHORITY
COUNCIL BILL NO. 56
INTR OD UCED BY COUN CIL
MEMBER FITZPATRICK
November 7, 198 3
Page 8
AN ORDINANCE APP ROVING AN AGREEMENT WITH THE CITY OF LITT LETON, LIT -I
TLET ON FIRE DEPARTMENT, PROVIDIN G FOR MU TUAL AID/AUTOMATIC AID FO R
FIRE PROTECTION FOR BOTH ENTITIE S .
COUNCIL MEMBER FITZPATRICK MOVED TO PASS COUNCIL BILL NO .
56, SERIE S OF 1983 , ON FINAL READING . Co uncil Member Bradsh a w sec-
onded the motion. Upon a call of the r o ll, the vote r es ulted as
fol l ow s :
Ayes:
Nay s :
Absent:
Co un c il Members Higday, Neal, Fitzpatrick,
Weist , Bradshaw , Oti s .
None .
Council Member Bilo .
Th e Ma yo r declared th e mo tion ca rried .
ORDINA NCE NO. "56
SERIES OF 1983
BY AUTH OR ITY
COUNCIL BILL NO . 57
INTROD UC ED BY COUNCIL
MEMBER HIGDAY
AN ORDINANCE APPROVIN G AN AGREEMENT WITH THE STATE OF COLORADO, THE
STATE DEPARTMENT OF HIGHWA YS , DIVI SION OF HIGHWAYS, PROVIDING FOR THE
RECON STRUC TI ON OF EN GL EWO OD 'S CITY DITCH.
City Attorne y DeWitt offered amendments. On page 5 , c on-
tinuation of Item 11 , inserting befo r e (3) th e following : Th e St~te
Highway Department as they d eterm i ne nece ssa ry may c o nstruct , r ~c n -
struct, and /or maintain its i mf r ovement over the City Ditch pr .v l jed
that the const ru ction , recons truction , or impr ovem en t is at th e
State 's sole expense and the r e qui re d changes to t l.e City Ditch a re
at th e State 's sol xpense. Any r econstruction in vo lving •he City
Ditch sha l ' be s ubject to r eview by t he City of En gle wood.
At the e nd of Item 11, i n sert the foll o wing: Th e State
und e r its master agreem e nt with the City of Littleton may assign and
has assigned a portion of th e responsibility for performing the obli-
gation s imposed by this paragraph (11 ) to th e City of Litt l eton ,
Co lo rado.
COUNCIL MEMBER HIGDAY MOVED TO PASS COU NCIL BILL NO. 57 ,
SER IE S OF 1983 , ON FINAL READING. Coun cil Memb er Fi tzpa trick sec-
onded the mo ti c n .
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Novemb e r 7, 1983
Pag e 9
COUNCIL MEMBER FITZPATRIC~ MOVED TO AMEND THE MOTION AS
OFFERED BY THE CITY ATTORNEY. Council Me mber Neal seconded the mo-
ti o n. Up o n a ca ll of th e r ol l, th e vot e on the amendment resulted as
follows:
Aye s:
Nays:
Abs e nt:
Council Member s Higday , Neal, Fitzpatri ck ,
Wei st , Bradshaw, Oti s.
None.
Council Me mber Bile .
Th e Mayor declared the mo tion carried .
Upon a call of the roll , the vote on the origi nal mot ion
resulted as fo llow s:
Ay es :
Nays:
Absent:
Council Memb ers Higday , Neal , Fitzpatrick,
Wei st , Bradshaw , Otis.
None.
Council Member Bilo.
The Mayor d ecl ar ed the motion carried .
ORDINANCE NO . 5 7
SERIES OF 1983
BY AUTHORITY
COUNCIL BILL NO . 58
INTRODUCED BY COUNCIL
MEMBER BRADSHAW
AN ORDINANCE APPROVING AN AGRE EMENT WITH TH E CITY OF LITTLETON PR O-
VIDING FOR THE RELOCATION OF ENGLEW OOD 'S CITY DITCH .
COUNCIL MEMBER BRADSHAW MOV ED TO PA SS COUNCIL BILL NO. 58 ,
SERIES OF 1983 , ON FINAL READING. Council Me mb er Fitzpatrick sec-
onded the motion . Upon a call of the roll, the vote resulted as
fol low s :
Ayes:
Nays:
Absent:
Co uncil Members Higd ay , Neal, Fitzpatrick,
Weist, Bradshaw, Otis.
No ne.
Council Member Bilo .
November 7 , 198 3
Page 10
Th e Mayo r d ec lar ed th e moti o n carried.
ORD INA NCE NO.
SE RI ES OF 1983 __ _
BY AUTH ORI TY
A BILL FOR
COUNCIL BILL NO. 59
INTR ODUCED BY COUNCI L
MEM BER BRADSHAW
AN ORDI NAN CE APPROVIN G AN AGREEMENT WITH TH E DEPARTMENT OF NATURAL
RE SO UR CES , COLORADO WATE R CONSERVA TION BOARD, STATE OF COLORAD O,
PR OVID I NG FOR THE CON STRU CTIO N OF CHANN EL IMPR OVEMENTS TO THE SOUTH
PLATT E RI VER BETWEEN WE ST OXFORD AVENUE AND U.S. 285 (HAMPDEN AVE).
CO UNCI L MEMBER BRADS HAW MOVED TO PAS S CO UNCIL BIL L NO. 59,
SERIES OF 198 3 , ON F IRST READING . Council Memb e r Higd ay seconded th e
motion . Upon a call o f the r o ll , the vote resulted as follows:
Ayes:
Na ys:
Abse nt:
Co unci l Members Higday, Neal, Fitzpa tric k,
We ist , Bradshaw , Oti s .
No ne.
Coun cil Membe r Bilo .
The Mayo r decla r ed th e mot ion carri ed .
BY AUTHORITY
ORDINANCE NO.
SER IE S OF 1 983 __ _
COUNCIL BILL NO. 60
INTRODU CED BY COUNCIL
MEMBER FITZP ATRICK
A BI LL FOR
AN ORDINA NCE APPROVING AN ADDE ND UM FOR ESTA BLI SHM ENT OF THE APAL BOOK
FU ND WITH THE ARAPAH OE REGIO NAL LIBR AR Y DI STRICT TO BETTER LIBRARY
SER VICES TO CITIZEN S OF EN GLEW OOD AND THE ~OUNTY.
COUN CIL MEMBE R FITZPATRICK MOVED TO PA SS COUNCIL BILL NO.
60 , SERI ES OF 1 9 83 , ON FI RST READ IN G. Co un c il Member Bca dshaw sec-
o nded the motion . Up on a call o f the roll, th e vote re3ulte d as
fo ll ows:
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Nov embe r 7, 1983
Page J J
Ay es :
Nays:
Abse nt:
Cou nc il Me mbe r s Hlg d ay , Nea l, Fi tzpatrick,
We i st , Bradshaw, Otis.
No n e .
Co unc il Membe r Bil o .
The Ma yor declared th e mot i o n ca rr ied .
ORDI NANCE NO.
SERI ES OF 198 3 __ _
• •
BY AU THOR ITY
A BILL FOR
COUNCIL BI LL NO. 63
INT RO DUC ED BY COUNCI L
MEMBER HIGDAY
AN ORDINANCE ~IXING THE TAX LEVY IN MILLS UP ON EA CH DOL LAR OF THE
ASSESSED VALUATION 0F ALL TAXABLE PROPERTY WITH I N THE CITY OF ENGLE-
WOOD , COLORADO , FOR THE YEAR 1984 AND ESTA BLIS HIN G A MILL LE VY FO R
THE ENGLEWOOD COLORADO DO WNTOWN DEVELOPMENT AUTH ORI TY AND DECL ARIN G
AN EME RG ENCY.
COUN CI L MEMBER HI GDAY MOVE D TO PA SS COUNC IL BILL NO. 6 3 ,
SE RIES OF 198 3 , ON FIRST READING . Co un c il Member Fitzpat rick sec -
onded t he mo t i o n .
COUNCIL MEM BER BRADSHAW MOVEn TO AM END COUNC IL BILL NO. 63 ,
STRIKIN G "A ND DEC LAR ING AN EMERG ENCY " IN THE TIT LE AN D DELETING SEC-
TI ON 3 ON PA GE 2 . Cou ncil MeLlber Fit zpat rick seco nd ed th e mot ion .
Up on a call of the r oll , the vot e on th e am endme nt resulted a s fol-
lows:
Ayes :
Nay s :
Absent:
Co un c il Members Higday , Neal , Fi tzpat r ick ,
We ist, Brad shaw , Otis .
None .
Coun c il Me mb e r Bile .
The Mayo r d eclared th e motion c arried .
Upo n a call of the roll , the vote on the or ig in al motio n
r es ult ed as f o llows :
Co un c il Mem be r s Hi gday, Neal , Fitz p a tr ic k ,
We i st , Br adshaw , Oti s .
Novemb e r 7 , 19 83
Page 1 2
Nays:
Absent:
None .
Council Membe r Bil o.
Th e Mayor declar ed the motio n ca rri ed .
RESOLUTION NO. 50
SER IE S OF 1983
A RESOL UTION FOR A C:0/·lrF;t:SATION PLAN SYSTEM FOR MANA GERIAL AND SUP ER-
VISORY EMPLOYEES OF Tnf POLI CE DEPARTMEN T OF THE CITY OF ENGLEWOOD ,
COLORA DO.
COU NCIL MEMBE R BRAD SHAW MOVED TO PA SS RES OL UTI ON NO. 50 ,
SERIE S OF 1983 . Coun c il Membe r Fitzpatrick seconded the motion .
Upon a ca ll of the roll , the vo t e resu lted as follows:
Ayes:
Nays :
Abse nt:
Co un cil Membe r _ h:~~,~y , Ne al, Fitzpatrick,
Weist , Bradsh t,.,,,, ~t ::..
None.
Council Me mber Bilo.
Th e Ma yor d ec lar ed th e motion car ri ed .
RES OLUT IO N NO. 51
SERIES OF 198 3
A RESOLUTION FOR A CO MPENSA TIO N PLAN FOR MANAGERIAL AND SUPERVIS OR Y
EMPLOYEES OF THE FIRE DEPARTME NT OF THE CITY OF EN GLEW OOD , COLORADO .
CO UNCIL MEMBER NEAL MOVED ·ro PASS R€SO LUTION NO. 51 , SERIES
OF 19 8 3 . Council Member Higday seco nd ed th e motion . Up o n a call of
the r oll , the vote resu lted as follo ws:
Ayes :
Nays:
Absent:
Cou nc i l Members Hi gday , Neal , Fitzpatrick,
Weist, Br a dshaw , Otis .
No ne .
Coun c il Membe r Bilo .
The Mayo r declared th e mo tion car r ied .
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No vemb e r 7, J 983
Pag e l 3
RE SOLU TION NO . 52
SERIE S OF 19 83
•
A RESO LUTION FOR A COMPENSATION PLAN FO R MANAGERIAL AND SUPERVISORY
EM PLOYEES IN TH E DEPARTMENTS OF COMMUNITY DEVELOPMENT EMPLOYEE RELA-
TION S , ENGINEERING, FINAN CE , LIBRARY, PARKS AND RECREATION , POLICE,
PU BLIC WORKS, UTI LITIE S , WA STEWATER TREATMEN T PLANT, AND MUNICIPAL
COURT OF THE CI TY OF ENGLEW OOD, COLORADO.
COUNCIL MEMBER FITZPATRICK MOVED TO PASS RESOLUTION NO. 52 ,
SERIES CF 1983. Co un ci l Member Br adshaw seconded the motion. Upon a
call of th e r o ll, the vote resulted as follows:
Ayes:
Nays :
Absent:
Council Membe rs Higda y, Neal , Fitzpatrick,
Weist, Bradshaw, Otis.
Non e .
Council Member Bilo.
The Mayor declared the motion carried •
RESOLUTI ON NJ . 53
SERIES OF 198 3
• * •
A RE SO LUTION FOR A COMPEN SATI ON PLAN FOR CONFIDENTIAL SECRETARIA~
EMPLOYEE S OF THE CITY OF EN GLEWOOD , COLORADO.
COUNCIL MEM BER BRADSHAW MOV ED TO PAS S RESOLUTION NO. 53,
SERIES OF 1983. Council Member Fitzpatrick seconded th e motion.
Upo n a cal l o f the roll , the vote resulted as f o llows:
Ayes:
Nays:
Ab s e nt:
Council Me mberz Hig day , Nea l , Fitzpatrick,
Weist, Bradsh aw , Otis.
None.
Co unc il Mem ber Bila.
Th e May o r declared the motion carri~d.
Nov ember 7, 1983
Page 14
COUNCIL MEM BER FITZPATRICK MOVED TO APPROVE A PROCLAMATION I
DECLARING NOVEMBER 20 -27, 1983, AS "BIBLE WEEK." Council Member
Brad s haw second e d th e motion. Upon a c all of th e r o ll, th e vote
result e d as follows:
Ay es:
Nays:
Absent:
Council M~mb e r s Higday , Nea l, Fitzpa trick,
Weist , Bra d shaw , Otis .
None .
Council Member Hil o .
Th e May or de c lared the motion carried.
* *
COUNCIL MEMBER HIGD AY MOVED TO APP ROVE A PROCLAMATION DE-
CLARING NOVEMBER, 198 3 , AS "HEAD INJU RY AWARENESS MONTH ." Council
Member Bradshaw seconded the mo tion . Up on a call of the roll, the
vote r esu lt ed as follows:
Ayes:
Nays :
Absent:
Council Membe rs Higday, Ne a l, Fitzpatrick,
We i st , Bradsh aw , Otis.
None .
Council Member Bilo.
The Ma yo r declared the motio n c a rried .
City Attorney DeWitt inform ed Coun cil o f a preliminary deci-
sio n from t he Public Utilities Co mmi ssion stati ng the coge nerat ion
pr o ject at th e WWTP wi ll mean significant s avi ngs in dollars t o the
cities over th e next 20 years.
Mr. DeWitt sta ted he woul d forwar d a copy of the d ec ision to
th e City of Litt leton.
City Ma nag e r Mc Ccwn presented a Council Communication con-
ce rning an easemen t for South Platte River improvements . Mr. Mccown
not ed the ma tter was incorpo r a ted in Council Bil l No. 59 passed ear-
lier i n this meet ing.
I
I
No v~mb e r 7 , 198 3
Pag e 1 5
City Manage r Mccown pr ese nt e d a Cou nc i l Communication from
th e Di r ec tor of Public Wo rk s con c erning ado p ting a pr oc lamat i on ac-
knowl edg ing th e comm e nceme nt o f a majo r drai n age wa y pl an ning project
study f o r the South Plat t e Riv er .
COUNCIL MEMB ER BRADS HAW MOVED TO APPR OVE THE PR OC LAMATION
DECLA RIN G THE WEEK OF NOVEMBER 7 -11, 198 3 , AS 'SOUT H PLATTE RIVER
AWA RENESS WEE K". Co unci l M~mbl'r Fitzpat ric k s co nded l h e mo tion.
Upon;, call .,f t he r ol l, t he vo t e resulted as f -,Jlo ws:
Na ys:
Co11 11 c il Me mbe r s Hig d a y , Nea l , Fitzpat r ic k,
~.1e~st , Brad5 :1a w, Otis .
:zo ne .
Co un cil Memb e r Bi l o .
The M~yo r d ecla r ed the mot i o n carri ed .
Ci ty Man ager Mcco wn presen t ed a Cou ncil Commu nic at i on fr om
the Ci ty Manager c o ncerning the Li t tle Dry Cre ek Dete nt io n Pon d ,
Pre ss Box-Blea c h e r Faci li ty . Mr. Mc Cown r ecomme n ded the bid a ward g o
t o the low bidder , Colorado Com me r c ial Contr ac tors, and furth e r that
a ~0% contingency be added to construction b udget .
COU Nr.IL MEM BER BRAD SHAW MOVED TO AWARD THE PRES S BOX -BLE ACH -
Eli FACI UTY CONTRACT TO COLO RAD O CO MME RCI AL CON TRA CTO RS IN THE AMOU NT
or $1 95 ,469 ; AND TO INCLUDE A 10% CO NTIN GENCY MA KING TH E CO NSTRUCTI ON
BUDGET $21 5 ,0 15. Cou ncil Member Fitzpat r ick seconded the motion .
Upo n a call of th e r o ll, the vo t e resulted as foll o ws :
Nays:
Absent:
Cou n c il Memb e rs Hi g day , Neal , Fi t z patrick ,
Weist , Br adsha w, Oti s .
No ne .
Co un ci l Mem be r Bilo.
The Mayo r declared th e moti o n ca rried .
City Ma n ager Mcco wn ann o unced the En g lewo od Urb a n Renewal
Authority appr o ved t h e agree men t wi th Bra dy Ent e rpr i ses at th e ir
meet ing l ast Wednesd ay .
No vember 7 , 19 83
Pag e 16
Ma yor Otis asked Mr . Gl o ss who had appeared earlier In the
meeting on Arapah o e County's transpo rtati on services If th ere was
mor e Inf o rmat io n av a ilabl e on th e services .
City 1•a nager Mc cown stat e d he h ad Information and wo uld pas s
it on to th e Mayo r.
• •
Co u11 C-:l Me mber Br adshaw asked that a com p! imentary and ap -
preciative l ett e r b e sent to Do rothy Romans for the fin e Ho liday
Par ade p r odu c tion .
Co uncil Membe r Nea l recomm e nded an addit i ona l $500 b e gi ven
to the Ho l iday Pa rad e fro m th e Aid t o Other Agenci e s fund •
•
Co un cil Mem ber Higday state d th:s year 's ieaf bag s were
small er than last year's .
vo te.
•
There wa s n o furLher bu s i ness to be dis cu ssed.
COU NCIL MEMBER HI GDAY MOVED TO ADJOURN.
Mayor Otis ad journed the meeting at 8:50 p.m. witho ut a