HomeMy WebLinkAbout1983-11-21 (Regular) Meeting MinutesI RE GULAR MEETING:
COUNCIL CHAM BE RS
City of Englewood , Colo rado
No vember 21, 198 3
Th e Cit y Co un c i. ~f th e City of Englewood , Arapa hoe County,
~a·r,r ndo , met in re g Ja r un ss i o n on Novembe r 21 , 19 83 , at 7:30 p.m.
~ayo r Oti r,, pr es iding , ca lled t he m•eti ng to o rder.
The invocation war. given by Monsi gn o r Th o ma s Ber ry , All
50 11 ' --Catho lic Church , 4 ~9 0 So u th Logan Stre e t. Th e pledg e of al-
l •la n ce wa s J ed Bo u &cout Tro op 1 1 54 .
Mayo r Oti s asked fo r r o ll call . Up on a ca ll of th e r oll ,
the follo wing were p resen c :
Cou ncil Me mb e r s Hig clay , Nea l , We i st , Bi l o , Otis.
Abs ent: Coun c i l Me mb e rs Fit zpa trick , Bradsha w.
The Mayo r declared a q uo rum pr esent .
Al so ~re sen t we re:
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Ci t y Mana ger Mc co wn
Assistant City Ma n ager Varga s
City Attorney DeWi tt
Fire Chief Brom an
Di r ecto r of Engi n eer ing Ser v ice s Diede
Deputy Cit y rJerk Owen
COUN CIL MEMBER WE IST MOVED TO APPROVE TH E MINUT ES OF THE
REGU LAR MEETI NG OF NOVEM BER 7 , 198 3 . Co uncil Membe r Hi gd a y s eco nd ed
the motio n .
City Ma nag e r Mcco wn bro ught to Cou n c il 's attention an i tem
on page o f t he minut es r egarding the statement by Mr. Be st which
was , •M r . Bes t stated the water tower case was a waste of ta x pa yers '
money ." Mr . McCown stated to someo n e who d oes not know Mr . Be st o r
i s ~ot f amil iar wi th th e rem a rk s made at th is meeti n g it could v e ry
ea s ily be in terp r eted that he fe e ls t h e fac t that bei ng in co ur t i s
a l l a waste of mon e y and we should ju st forget the whole thing. l'r .
Mcco wn suggested no t cha nging th e minu te s only addi ng c l arificatio n
r ega rding lh e statement by Mr. Best . Mr. Mcco wn st at ed he t ho ught
Mr . Best 's r ema r ks we re c en te r ed a r o un d t he fa ct th a t th e City find s
it se lf in th e situat i on in th e first place a nd this is why it is suc h
No vemb e r 21, 1983
Pag e 2
a wa ste r at her than the f ac t we are a ct ua lly in court over the case
its e lf.
Counci l Me mbe r Neal r eferenced pa ge 11 a nd dis c ussion of the
tax l ev y in mills . He h ad wanted som e r e flection t o sh o w in the
mi n ut e s o n how we a rrived at t h a t mill levy, Council Me mber Nea l
s t at e d in l ie u of ch angi ng th ese minu t e s , he wo ul d make a simi l a r
com ment at considerat i on of the s e co nd r e ad ir 1g .
Upon a c al l o f the r o l l, the vot e res ult ed a s foll o ws:
Ayes :
Na ys :
Absent:
Co un c il Me mber s Hig da y , Nea l, We ist,
Bil o , Oti s .
No n e .
Counc i l Memb e rs Fitzpat r ick , Bradshaw.
'h e May o r dec l a re d th e mot i on carried ,
Pre-scheduled v i sitor Mr. Don Ba rk e r , Ba rk e r, Rinker, Se acat
Architects, 2546 1 5th Street , Den ve r , pr es en te d th e r esu lts of bid s
.dk en o n the community ce nt e r . Mr . Ba rk e r stated both his firm and
th e City staff wa s recomm en d i ng t ak ing the base bid p l us alternates
1, 2 , a n d 5 r es ulting :n a bid amo unt o f $3 ,270 ,300 . Th e low bi dder
o ut of 11 bi dde rs was R,D, Ande r so n r.on struction Co mp any . Mr, Ba rker
stJted t he r e feren ce evaluation o f the cont r ac tor r efle cted good
repo rt s ; therefore, Mr . Barker recomme nded a wa r d of bid to the low
bi dde r .
At th is tim e Co uncil d ecided t o d i sc us s age nda item Be ,
Co u11 c i l Co mm uni catio n conce rnin g th e awa r d o f contract f or co nstruc-
t ion of th e Englewood Comm unit y Cente r.
COUNCIL MEM BER BIL O MOVED TO BRING FOR WARD AGENDA I TEM BE.
Council Mem ber Hig da y seconded t he moti o n . Up on a cal l of t he r o ll,
the vote r esul t ed a s follows :
Ayes:
Na ys:
Absent:
Co un cil Me mbers Higday , Neal, We i st ,
Bi lo, Ot i s .
None .
Council Mem bers Fitzpatrick , Brads h aw ,
Th e Mayo r de c lared the mo tion c a rri ed .
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Nov emb e r 2 1, 19P 3
Pag e 3
COUNCIL MEMBER BILO MOVED TO AWARD THE CONTRACT FOR CON-
STRU CTION OF THE ENGLEW OOD COMMUNITY CENTER TO TH E LOW BIDDER, R.D.
AND ER SON AS ATTA CHE D IN THE RECOMMENDATI ON FOR $3 ,270 ,300 AND AL SO
TH AT A CONTINGENC Y FUN D IN THE SUM OF $305 ,600 BE MA DE AVAILA BLE FO R
IM MED JATE CHAN GES . Co unr il Me mber Hig day seconded t he moti o n .
Counc il Mem uc t Ne a l abKtd how th e $305 ,600 was de te rmined .
C ity MB i ..i·,'' i,~\ ... ..,w n 5 t ate d it was th e b a la nc e of th e mo n ies
available fro r-,~.e '.,r.•· pro c eeds, 8nd co i ncidential ly h a ppe n ed t r. ?•e
a pprox i metel y .O\ ,t _.,. bid .
Co unc il Member Neel stated 1 0% was hig h and qu e ri ed the us e
o f the bond balan ~e ,o r th i s bu dget pro cedure . Mr. Nea l pr e ferred t o
se e discipline enacted in th e c onst ru ct ion pr oce s s .
COUNCIL MEMBE R NEAL MOVED TO AMEND TH E MOTIO N TO REDU CE THE
CONT INGE NCY TO $100 ,000 , LEAVIN G A BALANCE AVAIL ~BLE ACCOUNT TO BE
APP RO PRI ATED AT A LATER DATE WITH COUN CIL'S APPR OVAL. Co un ci l Me mb er
Bilo second ed the motion.
Ir1 r esponse t o Coun c il Mem ber We i s t's qu es ti on , Mr. Ba rk e r
sta te d the base bid i i el ud ed the concr e t e tile s h ingles which a r e
mor e expe nsive than th e asphalt but can withstand weather bet ter an d
p rovide a mo r e perma nen t ro of . The asphalt roof was a dedu c t a lt e r -
n ate .
Co uncil Membe r Bi lo did not support th e s o l a r syst em.
Coun c il Membe r Fitzpa trick entered th e me t ting at 7 :55 p.m.
Up on a call of t h e r ol l, the vo te on the am endme n t r es ulted
as fol lows:
Ay es :
Nays:
Ab sen t :
Co un c il Membe r s Higday, Neal, Fi tz pat ric k , Bila,
Weist , Oti s .
No ne .
Coun cil Me mber Br ads haw.
The Mayor de cla r ed the amendment ca rri ed .
Up o n a ca ll of th e r o ll, the vo t e o n th e origin al motion
r e s ult en 3s f ollows:
-es : Council Me mb e r s Higday , Neal , Fi tzpa trick , Bila
Weist , Otis .
Nov em be r 21 , 19 8 3
Page 4
Nay s: None .
Abs e nt : Co uncil Me mb e r Bradsh a w.
Th e Mayor d ec lared the mo tion car ri ed .
In response t o Cou nc il Me mber Hig da y 's question c once rning
the solar system , Di r ector of Engineering Serv i ces Died~ stated th e re
were num e rous s u beo ntra c tors on a job of this type that are not
checked . How ever , because th e sola r system was a larg e pa rt of the
p r o jec t , he would eval uate th a t subc o ntrac t o r t o make sure he wa s
capabl e of doin~ the wo r k .
~ere :
Th ere wer e no other visi t ors at thi s tim e.
"Commu nic at ions -No Act i o n Recom me nded " on th e agenda
(a)
(b)
(c)
(d)
( f)
Mi nutes o f the Parks and Re c reation Co mmissi o n
meeti ngs of Se p t emb e r 8 and October 20, 1983 .
Minu tes of t h e Urban Renewa l Authority meeti ngs
of Oc t o be r 5 and 20 , 198 3.
Minu tes of th e Boa rd o f Adj ustm ent a n d Appeals
meeti ng o f Octobe r 12 , 1983.
Minut es of the Downtown Deve l opme nt Auth o ri ty
meetings of Oct o ber 1 2 and 27 , 1983 .
Minutes o f the Planni n g and Zon ing Commi s si on
meet ing of Oc t ober 18 , 1963 .
Minutes o f the Public Library Board me e ting
of November 8 , 1983 .
Cit y Ma nag er Mcco wn noted an e rror in (a) th e minutes of
Septembe r 8, 1983 . Mr . McCo wn stated the minute s were not returned
ecause they had alrea dy bee n approved . Mr. Mcco wn stated the state-
me nt on pa ge 6 , second pa ragraph , disc ussion c o n cerni n g cor r es po nd -
ence t hat Directo r Romans r ece iv ed f r om the Ci t y Ma nager in regard t o
the se l ectio n o f tw o youth members o n th e Pa r ks and Rec r eation was
inco rre ct . The corr espo ndence s t ated it was th e fee ling o f the
Sc h ool/C i t y Co mmitt ee tha t Ci ty Counci l should h ave input in th e
select i on of the tw o youth member s . Mr . Mcco wn sta t ed th e c o rr ect
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Novemb e r 21 , 1983
Pag e 5
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languag e should be "the Sch o ol /City Committ ee shoul d h a ve Input In
the select ion of the two youth membe rs not the City Counci l .•
COUNCIL MEM BER NEAL MOVED TO RECEIV E "COMMUNI CATI ONS -NO
ACTJON RECOMMENDED" AGENDA ITEM S 5(A) -5(F ). Council Member Bllo
second ed t he motion . Upon a call of th e roll, th e vote r es ulted as
foll o ws :
Aye s :
Nays :
Absent :
Co un cil Membe rs Hi gday , Neal, Fitzpatri c k, Bilo,
We ist, Otis .
No ne .
Council Mem be r Bradshaw.
The Ma yor declared th e motion carried .
City Manager McCown pr esented a Coun c il Communic ati on fr om
the Pa rk s and Recre ation Commission for t ht City to expe nd anony-
mo us donation in the amount of $1 00 o ut of th e trus t fund f v, the
pu rchase of a tre e for the golf course.
CO UNCIL MEMBER FITZPATR I CK MOVED TO APPR OVE TH E PURCHASE OF
A TREE FOR THE EN GLEWOOD GOLF COURS E WITH FUN DS ,'ROM TH E ENGLEWOOD
PAR KS AND RECR~ATION FOUN DAT ION TRUS T FUN D. Coun c il Membe r Wei st
se c ond ed the motion . Upon a c a ll of the r oll , th e vote r e sulted as
follows:
Ayes:
Nays:
Absent:
Co uncil Memb ,,r s Higday , Nea l, Fitzpatrick, Bilo,
We is t , Ot i s •
No ne .
Council Membe r Bradsha w.
Th e May or d ec lar ed the mo ti o n carried .
Assistant City Man age r Va rg as pr esented a Council Comm uni-
c ation from the Wa t e r and Se wer ~o a r d r ecomme nding the approv al of an
agre eme nt on the Brown Ditch a nd Genesee .
COUNCIL MEM BER HI GD AY MOVED TO DIRECT THE MAYOR TO EXEC UTE
THE PROPOSED AGREEMENT ON THE BR OWN DITCH DIVIDIN G THe DI S PUTED 10
INCHE S BET WEEN THE TRUST AND GENESEE SUC H TH AT TH E TRUST RE~AIN S 5
IN CHE S Of THE DISPUTED AM OUNT AND GENE SEE RETAIN S 5 IN CHE S FOR TH EIR
Novemhcr 21 , 1983
Page 6
USE . Co un cil Member Neal second ed the motion . Upon a call of the
roll , the vote r esul t ed as fol lows :
Ayes:
Na ys :
Ab se nt:
Cou ncil Memb ers Hig day , Nea l, Fitzpa tri c k, Bilo
We i st , Otis.
No ne .
Co u ncil Me mber Br adsh aw .
Th e Mayo r declar ed th e mo ti on car~ied.
Assista nt City Ma n age r Varg as presented a Co uncil Communi -
cat ion f r o m the Wa te r a nd Sewer Boar d r ecommending approval of pay -
ment to the Denver Wate r Board for t wo -th irds of the a~o unt paid by
USG S for the Cab in Creek gagi ng stati o n.
COUNC IL MEM BER H!GDAY MOVE D TO APPROVE PAYMENT TO THE DENVER
WATER BOARD FOR TW O-THIRD S OF THE AMOU NT PAID THE USGS BY TH E DE NVER
WATER BOARD FOR THE 42 " USGS/CABIN CREEK GAG ING ST ATI ON . Co un c il
Me mb er F itzpat rick sec o nded th e mot i o n . Up on a c nll of the roll, th e
vote r es ult ed ~s fo ll ows :
Ay es:
Nays:
Absen t:
Co un cil Memb e r s Hi gda y, Neal, Fitz o atrick, Bilo
1 We i st , Ot is.
No n e .
Ccu~~i l Me mber Br•dshaw .
The Mayor d ec lared the motion c a rri ed.
Council Mem be r Fitzpat r ick noted a co rre c ti on to the Co u~cil
min u tes of Novembe r 7 , 1983, which we re a p p r oved at th e begin n ing of
th e mee ting. On page 3 , th e mi nut es indicated t hat Coun c il Member
Br adsh aw bo th mo ved to approve a nd t o second t h e motio n t o awa rd
p urchase of s ludge pump s .
motion .
Co un cil in s tructed th e Cler k to determine wh o seco nded t he
•
BY AUT~ORITY
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November 21, 19 83
Page 7
ORDINAN CE NO, 54
SE RIES OF 1983
COUNCIL BILL NO, 55
INTRODUCED BY COUN CIL
MEMBER NE/IL
/I N ORDIN ANC E TO REG ULATE THE COLLE CTIO N OF W/\STE\/1\TER /IND TREATM ENT
THERE OF TO PR OV IDE FO R MAX IMUM PUBLI C BE NEFIT BY SETTI NG FORTH UNI-
FOR M REQU I REMENTS FOR PRET REATM ENT OF IN DUST RIAL 111\STEWIITER, BY SET-
TIN G SEW AGE TIIP FEES /IND CHARGES /IN D BY CLARIFYING TH E REQUIREMENTS
FOR CO NNE CTION TO THE PUBLIC WII STEW/\TER SYSTEM BY ADDING CHAPTER 5 ,
TIT LE XV, OF THE ENGLEWO OD MUNICIPAL CODE OF 1969, /IS /\MENDED,
I
COUNCIL MEM BER NE/IL MOVED TO PASS COUNCIL BILL NO , 55,
SERIES OF 1983 , ON FIN/IL READING . Co un ci l Member Bllo second ed the
mot i on. Upon a call of th e r o ll, the vote result•\ a s follow s :
/lyes:
Nays :
Ab sent :
Council Mem ber s Higday, Neal, Fit z patrick, Bile,
Weist , Otis .
No ne .
Co uncil Me mb e r Brad s haw.
The Mayo r declared the motion carried .
OR DINANCE NO, 56
SERIES OF 1983
BY AUTH ORITY
COUNCIL BILL NO , 57
INTR ODUCED BY COUN CIL
MEM BER HIG DAY
/IN ORDINANCE APPROVIN G /IN AG REEMENT WI TH THE STATE OF COLORA DO, 'fH E
STATE DEPARTMENT OF HIGHWA YS , DIVISION OF HIGH WAYS , PR OVIDING FOR THE
RECONSTRUCTION OF ENGLEW OOD 'S CITY DI TCH,
CO UN CIL MEMB CR HIGDIIY MOVED TO PASS COUNCIL BILL NO, 57,
SERI ES OF 1983 , ON FIN/IL READING . Council Mem be r Fi tzpa tr i ck se c -
o nded t he mo ti on . Up on a c a ll of th e r ol l, th e vote res u l ted as
follow s :
;.yes:
Nays :
Abs e nt:
Council Mem be rs Higd ay , Neal, Fit zp a trick, Bile,
Weist , Qt is .
No ne.
Co un c il Mem be r Bra dshaw .
The Mayo r declared the motion car ried .
Novemb e r 21, 1983
Page 8
OR DINANCE NO. 58
SERIES Or' 1983
• •
BY AUTHORITY
COUNCIL BILL NO. 59
INTRODUCED BY COUNCIL
MEMBER BRAD SHAW /NEAL
AN ORDINANCE APPROVING AN AGREEMENT WI TH THE DEPARTMENT OF NATURAL
RESOURCES, COLORADO WATER CONSER VATI ON BOARD, STATE OF COLORADO,
PROVIDING FOR THE CONSTRUCTION OF CHANNEL IMPROVEMENT S TO THE SOUTH
PLATTE RIVER BETWEEN WE ST OXFORD AV EN UE AND U.S . 28 5 (HAMPDEN AVE.).
COUNCIL MEMBER NEAL MOVED TO PASS COUNCIL BILL NO. 59 ,
SERIES OF 1983, ON FINAL READING. Council Member Fitzpatrick sec-
onded the mot ion. Up on a c al l of the roll, the vo te resulted as
foll o ws :
Ayes:
Nays :.
Absent:
Counci l Membe r s Hi gd ay , Neal, Fi tzpatric k, Bilo,
We ist , Otis .
None .
Council Member Bradshaw .
The Ma yo r declared the motion carried .
ORDINANCE NO. 59
SERIES OF 1983
BY AU TH OR ITY
COUNCIL BILL NO. 60
INT RODUCED BY COUNCIL
MEMBER FI TZPATRICK
AN ORDINANCE APPROVING AN \DDENDUM FOR ESTABLISHMENT OF THE AP AL BOO K
FUND WITH TH E ARAPAHOE REGJ CNAL LIBR AR Y DI STRICT TO BETTER LIBRARY
SERVICES TO CITIZENS OF EN GLEWO OD AND THE CO UNTY.
COUNCIL MEM BER FITZPATRICK MOV ED TO PAS S COUNCIL BILL NO.
6 0 , SERIES OF 1983, ON FINAL REA DING. Counc il Memb e r Bilo s e conded
th e n,otion . Upon a ca ll of the ro l l , the vote resulted as follows:
Ayes:
Nays:
Council Memb e rs Higday, Neal , Fitzpatrick, Bilo,
Weist, Otis .
No ne.
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Nov em be r 21 , 1983
Page 9
Ab se nt: Council Me mber Br ad shaw.
Th e Ma yor declar ~d the mot ion carried .
•
BY AUTHORITY
ORD JN/\N CE NO. 60 COU~CIL BILL NO. 63
SE RI ES OF 1983 INTROD UCED BY COUNCIL
MEM BER HIGDAY
AN ORDINANCE FIXING THE TA X LEVY IN MILL S UPON E/\CH DOLLAR OF TII E
ASSE SSE D VALUATION OF ALL TAXA BLE PROPERTY WI THIN THE CITY OF ENGLE-
WOO D, COLORADO , FOR THE YEAR 1984 A~D EST ABLISHING A MILL LEVY FOR
THE EN GL EW OO D, COLOR/\DO , DOWNTOWN DEVELOPMENT AUTHORITY.
COUNCIL MEM BER HIGDAY MO\ r o PASS COUN CIL BILL NO . 63 ,
SERIES OF 1983 , ON FIN/IL READING . ~o unc il Membe r Fit zpatrick sec-
o nded t he motion.
Council Membe r Ne a l stated in establishing the mill l evy fo r
the City , Coun ci l t ook las t yea r's collections from the mill levy of
6 mills an d add ed t o t h at a natu r al rate of growth for the Ci t y . Mr .
Ne al noted projects lik e the Wa terford and Cind ere lla City amo unti n g
to $15 mi lli on of improve~ents . Co unc i l estimated th e growth at 7%
and used that as a fair collec tion based on prior years' col le ctions .
Therefo re , Co un ci l did not arbitrarily in c r ease a ny mill levy , it was
bas ed upon co llecting th e sam e rela ti ve amount of dollar s from e ach
proper t y i n the City . The 2 .496 mills was t he 3 .000 mills authorized
by the voters in last spring 's elec tio n fo r th e community center .
Council t ook what 3 .000 mills would h ave ge n e r a ted under the o l d
asses sed value and calculated back th e same col l ection from each ho me
o wn e r based upon th e n ew assessed va lue . Mr. Neal stated in th a t way
Council made every at t empt in the wo rld t o do it on as fai r and up-
front a basis as possib.e .
Ma;o r Otis poi nted ou t in st ead of 6 .0 00 mills , the levy is
S .694 f o r the gene r al fun d and in stead of 3 .000 mills for tt e deb t
service ~und it wos r ed uc e d to 2 .496 .
Mayor Otis s tat ed th e comm e nts that Council doubled th e mill
levy real est a te tax was u n founded and in e r r or .
Upon a cal l of th e r oll , th e vote r esu lted a s f o ll o ws:
Ay es : Co un ci l Me mb e rs Higd a y , Nea l , Fit e~a tr i ck , Bilo,
We i st , Ot ~ s •
Nov embc1 21 , 198 3
Page lo
Nay s :
Absent:
None .
Counc il Member Bradshaw.
Th e Ma yo r decla red th e mot i on ca rri e d .
OR DINAN CE NO.
SER IE S OF 19 83 __ _
BY AUTH ORI TY
COUNCI L BI LL NO. 35
TNTRODUCED BY CO UNCIL
MEMBE R F ITZPATRI CK
AN ORDINl\!I CE AME NDING SECTIONS 5-26-3(1), (4) AND (5) AN D 5-26 -5(8)
AND SECTION 5-1 5-38 , PARA GRAPH S 3 AN D 4 , OF THE EN GLEWOOD MU NICI PAL
COD E '69 CONC ER NIN G OUT S IDE EM PL OYMENT AN D REE MP LO YMEN T PRO VI SIONS OF
THE ADMINISTRA TIV E PROCE DURE S .
COUN CI L MEM BER FIT ZPATR I CK MOVED TO PASS CO UNCIL BILL NO.
35 , SERI ES CF 1983 . Coun cil Membe r Neal seconded th e mot i o n.
City ·l.tto rn ey DeWit t slated 'A Bil l fo r" s h o uld be s truc k in
t h e title be ca us e the bil l was pa ssed on f irs t r ead ing an d n0w b e ing
pr ese nted i n ame n ded form .
Coun cil Membe r Ne al aske d if th e bill reestab lishes a u t o-
matical ly seniority u po n r ehire.
City Mana g ~r Mccown stat ed o ri g in ally it was rec o1.11 ended to
r.o un cil a system be set u p wh e reby i f a n emplo ye e wa s rehir ed , at th e
discre t ion of th e d epa 1tment h ead an d ou r offi c e th e re hir e could be
given bac k f ull se n ior i t y r igh ts , etc . Af ter t h oro ugh l y disc us si ng
the is sue , it was conc l uded to be t oo complicated a nd c omplex t o
e ffe ct the pr ovis i o n. There were t o o ma ny q ue s t io ns c o~ce rning pen -
sio n, s ick le a ·e , etc . Th e rec ommen d at i o n was t o delete this ide~
but l ea ve in pa ragr a ph 5 -1 5-38 which all o ws th e depa rtm ent t o r equire
the r eh ire to s e rv e a pr obationa ry pe ri od if need be . Therefore
th e r e will be n o seni o r ity r ights; the only pr ovision that t he Ci t y
wi ll have i s i f a f o r me r employee c o mes bac k and is reemp l o yed he or
she may be r equired t o serve a probationary pe riod .
Up on a cal l of the r ol l, the vote r esulted as follows:
Ayes:
Nays :
Co un ci l Me mber s Higday , Neal , F itzpa trick , Bilo,
We i s t , Otis .
Non e .
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Nov e mb e r 21, 1983
Page 11
Ab se nt: Council Me mber Br adshaw.
Th e Mayo r de c l a r ed t h e mo tion carr ied .
ORDI NAN CE NO.
SERE I S u F 1983 __ _
BY AU THORITY
A BIL L FOR
CO UNCI L BILL NO. 62
IN TRODUCED BY COUNC IL
MEMBER FIT ZPATRIC K
AN ORDINANCE APPROVING AN AGREEMEN T TITLED "JOINT RECREATI ON AGREE-
MENT" PR OVIDING FOR SHARED USE OF THE EN GLEWO OD HIGH SCH OO L ~WIMMI NG
POOL .
COUNCI L MEMBER FIT ZPATRICK MOVED TO PA SS COUNC I L ':LL NO.
62 , SERIES OF 198 3 , ON FlnST READING . Coun c i l Membe r Bi l o seco nd ed
the motion.
Co un~il Member We i 5 t supported the bil l on firs t rea ding but
want e d mo re inform at ion to satisfy himself as to the int ent ion s of
th e Rec reatio n Department to cont.inu e t o offer prog r ams thr o ug h th e
high s c h ool specifi c program s that the pool is designed to serve th at
th e pool in the com mu n i ty ce nter is not designed to serve . Also h e
wan teJ t o know the School Dist rict's int entions f or the continu ed u s e
of the poo l . Mr . We ist sta ted he was bothe re d by th e po ss ibili ~y
th a t there may be less swimming activity mad e available when a ll
along it was hi s underst a nd in g with th e con s truction o f the c omm unity
center there would be tw o po ols that would offer mo,e and varied
c hang es for swimming recre atio n . Mr. Weist stated h e did no t f e el
co mfo r table about the City 's options to contin u e to use the high
s c hool pool .
Up on a call of th e roll , the v ote re sulted as follow s :
Ayes :
Nays:
Absent :
Coun c il Membe r s Higday , Neal , Fit zp at ri ck , Bilo,
We ist , Otis .
Non e .
Co uncil Member Bradsh a w.
The Mayo r d ec lared the motion carried.
Nov ember 21, 19 83
Page 12
ORDINANCE NO .
SERIES OF 198 3 __ _
BY AUTH ORI TY
A BILL FOR
COUN CI L BILL NO. 64
INT ROD UCED BY COUN CIL
MEMBER HI GDAY
AN ORDINANCE APPROVIN G A SEWER EA SEMENT AGREEME NT WI TH THE SO UTH
METR O FIRE TRAINING ACADEMY MEMBER S , TH E CITY OF LITTLE TON , OSPREY,
INC ., CE NTENNIAL DOWN S METROPOLITAN DISTRICT , AND THE RIVER VENTURE ,
A JOI NT VENTURE.
CO UNCIL MEMBE R HIGDAY MO VED TO PA SS CO UNCIL BILL NO. 6 4,
SERIES OF 19 83 , CN FIRST READING . Council Member Fitzpattick sec -
on ded the motion .
Fire Chief Broman c ame forward and explain ed there was no
danger for pocketi ng of gas conce r ning this mat ter.
Up on a call of th e roll, the vote resulted as f ollows :
Ay es :
Nays:
Absent:
Co un ci l Mem bers Higd ay , Nea l, Fitz patrick , Bi la,
Wei s t, Otis .
None.
Cou ncil Membe r Bradshaw .
Th e Mayor d ecla r e d the mo tion c a rried.
In re sponse t o Council Me mber Higday 's question , Fire Ch i ef
Broman stated the wa t er used by the j oi nt -u se t r aining faci lity was
pa id o ut of the academy's bud ge t and wa s un der a mete r sys t e m.
ORD INAN CE NO .
SERIES OF 1993 __ _
*
BY AUT HORITY
A BILL FO R
CO UN CIL BILL NO . 65
INT RO DUCED BY CO UN CIL
MEM BER BILO
AN ORDINP.NCE AMEN DING THE MU NICI PAL CODE OF THE CI TY OF ENGLEWOOD,
COLORADO , BY ADDING SECTION 22 .4D, TITLE D "L ANDSCAPE ORDI NANCE," TO
TH E COMPREHENSI VE ZONING ORDINANCE FOR TH E CITY OF ENGLEWOOD , COLO-
RAD O, AMENDING ORDINANCE NO. 26 , SERIES OF 1963 , AS AMENDED.
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Novem ber 21 , 1983
Pag e 13
CO UNC IL MEMBER BJLO MOVED TO PASS CO UN CIL BILL NO. 6 5,
SERIE S OF 198 3 , ON FIR ST RE ADING , AND SET A PUBLI C HEARIN G FOR DEC EM-
BER 20 , 1983. Council Me mb e r Fitzpatrick seco nded the moti on .
lJUNCJL MEMBER WEIST MOVE D TO AMEND TH E MOTION AND DELETE
UNDE R "B. APPLICABIL ITY OF ORD INAN CE STANDARDS (A ) RE S IDEN TIA L DI S-
TRICT S :" THE FOLLOWIN G: "R-1-A , R-1-B , AND R-1-c .• Co uncil Member
Neal seconded the motion.
Co unci l Member Neal suppo rt ed the amendment . Mr . Neal stat-
ed includi ng R-1 -A, R-1 -B, and R-1 -C wo ul d unn ecessarily add front
end cost of a ho use t o a b uy er .
Council Membe r Fit zpa tr ick spo ke agai n st the amendment on
t he ba s is it was a way to control absentee homeo wners. Coun ci l Mem -
be r Bill s u ppo rted Mr . Fitzpatrick 's stat emen t s.
Upon a call of the roll, th e vo te on the amendmen t r esult ed
as foll o ws :
Ay es :
Nays:
Absent:
Co uncil Memb ers Neal , Weist, Ot is.
Coun c il Members Hig day , Fitzpatrick , Bil o.
Coun~i l Memb er Bra ds ha w.
Th e Mayor de c l ared the ame ndm en t defea t ed.
Upon a call of t h e ro ll , the vot e on th e or i ginal motio n
re ti ulted as follows:
Ayes :
Nay s:
Abs e nt:
Council Members Higday , Fi t z pa t ri c k , Bilo,
Otis .
Council Membe r s Nea l , We ist.
Coun c il Me mbe r Bra d sha w.
The Mayor decl a r ed the mo ti o n ca rried.
RESOLUTION NO . 54
SER IES OF 1983
A RESO LU TION AUTHORIZIN G TH E EXEC UTION OF AN AMENDMENT TO A LOAN
AGR~EME NT ENTER ED INT O CO NNE CTION WITH $320 ,000 CITY OF ENGLE WOOD ,
COlORAD O I NDU STRI AL DEVELOPMEN T REV ENU E NOTE (TH E HEM ~OCK COMPANY
Novemb e r 21 , 1983
Paye J 4
PROJECT) AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS RELATING
THERETO.
COUNCIL MEMBER NEAL MOVED TO PASS RESOL UTION NO . 54 , SERIES
OF 1983 . Co unci l Member Bila s econd ed th e motion . Upon a call of
th e roll , Lhe vote result ed as follows:
Ayes:
Nays:
Absent:
Council Members Hi gda y, Ne al , Fitzpatrick, Bilo ,
\J eisL , Otis.
No ne .
Council Mem be r Br adshaw.
Th e Mayor declar ed the mot ion carri ed .
RE SO LUTION NO. 55
SERIE S OF 1983
• •
A RES OL UTION ESTABLISHIN G ANNUAL SALARIE S FO R THE CITY MANAG ER, MU-
NICIPAL COURT ,JUDGE AND ASSOCI ATE JUDGE S FOR THE CALENDAR YEAR 1984 .
COUNCIL MEMBER FITZPATRICK MOVED TO PAS S RESOLUTION NO . 55 ,
SERIES OF 1983. Council Member Bila seco nded th e mo tion . Upon a
call of th e roll , th e vote resulted as follows:
Aye s :
Nays:
Absent:
Co unci l Memb e r s Higday , Nea l, Fitzpatrick, Bilo,
h1eist, Otis.
Non e .
Council Member Bradshaw.
The Ma yor decl ared the mo ti on carried.
RES OLUTION NO. 56
SERIES OF 1983
(SWEDISH MEDICAL CENTER)
A RESOLUTION RATIFYING CERTAIN ACTI ON HE RETO FORE TAKEN, AUT HORIZ I NG
THE EXE CU TI ON AN D DELIVERY BY THE CI TY OF A FIRST SUPPLEMENTAL JNDF.N-
TURE OF TRUST; ANO REPEALIN G ACT IO N HE RETOFORE TAKE N IN CONFLICT
HEREWITH .
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No v embe r 21, 198 3
Pag e 15
COUNCIL MEMBER FITZPATRICK MOVED TO PA SS RESOLUTION NO, 56 ,
SERlf.S OF 198 3 , Council Membe r Bilo seconded th e motion . Upon a
call o[ th e roll, the vot e r e sulted as follows:
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Ay e s :
Na ys:
Absent:
Council Memb e rs Higd a y, Neal, Fitzpat r ick , Bilo,
1/e is t, Oti s .
Non e .
Coun cil Member Bradshaw .
The Mayor declar ed th e mo tion carried .
City Atto r ne y DeWitt informed Council he would out o f the
office on vaca tion November 23 t h rough November 30, 1983 ,
Council Member Neal ask ed th at th e Fores ter , Fire Marshall,
an d Code Enforcement Officer be present at the p ub lic hearing on
Dec emb er 20 , 198 3 ,
RE SO LUTI ON NO. 57
SERlES OF 1983
A RE SOL UTION AMENDING THE PROPOSE D 1984 BUDGET,
COUNCIL MEM BER FITZPATRICK MOVED TO PASS RESOLUTION NO. 57,
SERIES OF 1983 , Council Memb er Bilo seconded th e motion . Upon a
call of th e r ol l, the vote resulted as follows:
Council Member s Higd ay , Neal , Fitzpa t rick , Bilo ,
Heis t, Otis .
;,.yes:
Nays: No ne.
Absent: Council Member Br a dsha w.
The Mayo r declared the motion carried .
BY AUTHORITY
COUN CIL BILL NO , 6 6
ORD INAN CE NJ .
Nove mbe r 2,, 19 8 3
Page I 6
SERI ES OF 198 3
A BILL FOR
INTRODUCED BY COUNCIL
MEMBER BIL D
AN ORDI N/\NCE /\DO PT IN G TH E BUDGET OF TH E CI TY OF EN GL EWO OD , COLO RA DO,
FOR TH E FI SCAL YEAR 19 8 4 AN D DEC LA RIN G AN EMERGEN CY.
CO UN CIL MEM BER BTLO MOVED TO PA SS COUNC I L BI LL NO. 66 ,
SERIE S OF 19 8 3 , ON FIR ST RhADING AND TO I NS f RT "57 " AND "2 1S T" RE -
SPE CTIVE LY IN THE BLA HK S !N f HE THIR D "WHERK AS". Co uncil Membe r
Fitzpat r i c k s eco nded the mo t i o n. Up o n a call of t h e ro l l, the v ote
re s u lt ed as f o ll o ws :
Aye s :
Na ys:
Ab sent :
Cou n r.i1 Me mb e r s 1,·,1 ,., Neal , Fit z pa tri ck , Bile ,
We is t , Oti s,
No ne .
Co un ci l Mem ber Br ~dshaw .
Th e Mayo r d e c la r e d t he mol i o n c a rr ied.
ORDI NANCE NO.
SERIE S OP 1 9 83 __ _
BY AUTHORIT Y
A BILL FOR
COUNC I L BILL NO. 6 7
INTR ODUCED BY COUN CIL
MEMBER BILO
AN OR DINAN CE APP ROP RIA TIN G MO NI ES FOR ALL MUN IC IPAL PURPO SES IN THE
CI TY OF ENGLEW OOD , COLORA DO , IN TH E FI SCAL YEA R BEG INNIN G JANU ARY 1,
198 4 AN D END IN G DECE MBE R 31 , 1 984 , CONSTIT UT I NG WH AT I S TERMED THE
AN NUAL APPR J PRIATION BI LL FOR THE FI SCA L YEA R 1984 , AND DEC LA RI NG AN
EMER GEN CY.
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COUN CIL MEM BER BI LD MOVED TO PA SS COU NC I L BI LL NO. 67 , I
SER I ES OF !983, ON FI RST RE ADI NG . Co unc il Memb er Ne al s e c o nd e d th e
mo t io n . Upo n a cal l of th e r oll, the vot e re s u lt ed as f o l low s :
Ayes:
Na ys :
Ab se n t :
Co un ci l Members Hi gday , Nea l, Fi t zpa tr ic k , Bi l e ,
Weist , Oti s .
Nc ne .
Coun c i l Member Brad s ha w.
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No vember 21, 198 3
Pa g.-J 7
Th e Mayor declared the mot ion carr i ed .
City Manager McCo wn pr ese nted a Council Communicat i on a nd
r esol ut ion conc e rning th e six qu arte r bu dget fo r th e period Oc to be r,
198 3 to Ma r c h, 1985.
RESO LU TI ON NO. 58
SERIES OF 19 83
A RESOLUTION AMENDIN G TII E PUBL IC I MPR OVEM ENT FUND.
COUNCIL MEMBE R NEAL MOVED TO PA SS RE SO LUTI ON NO. 56, SE RI ES
OF 1983 . Co un ci l Membe r Bilo seconded th e mo tio n . Upon a c all of
t he r o ll, the ~ote r esul t ed as follow s :
Ayes :
Na ys:
Absent:
Council Members Hig day , Neal , Fit zpatrick , Bila ,
Weist , Otis .
None.
Cou nc il ~em be r Bra dshaw .
The Mayo r declared th e mo tion carried .
Ci ty Ma nager Mccown no t ed the next agenda Item, a Coun c il
Com mu ni c ation concerning the award of c ont ract for constructi on o f
t i ' Eng le wood Com munity Cent er , was app ro ved at th e begi nnin g of th is
n.. _ i ng .
City Ma nager Mcco wn noted the gr ound br ea king c e r emon y f o r
the c~·,muni ty ce nt er fa c i l i ty was Saturd a y, Decemb er 3 , 1 983 , a t
1 0:30 a .m.
CO UN ~I L MEMBER HIG DA Y MOVED TO CALL A SPECIA L MEETING FOR
TUESDA Y, DECEM BER 20, 19 83 , AT 7:30 P.M . IN PL ACE OF TH E MEETIN G ON
MONDAY , DECE MBER 19, 1983 . Council Member Fitzpatrick s eco nded th e
mo tion . Upo n a cal l of th e r oll, the vote r es ulted as foll o ws:
Ay es :
Nays:
Co un c il Membe rs Higd a y, Neal , Fitzpatrick, Bila,
We i st , Ot i s .
None .
No vemb er 21 , 1 983
Pag e l 8
!Ibs en t : Council Me mber Brad s haw .
The Ma yor d ecla red the mot ion ca rri ed .
Council Member Wei s t refer e nced t he jo i nt re cr e ati on ag ,e~-
men t p r evio us ly dis c uss ed concern ing use of th e po ol; and asked t:1e
Cit y Manase r if the a greeme n t was a d i r ec t be n e fit to t he Scho o l
Di s tri ct s ince the Di st ric t fe lt i t wa s picking up more of the main-
t e nan ce a nd cost of the po o l than th e City .
City Manager McCown stated tha t wa s co rrect .
Nu o ther bus i n ess was discuss ed .
COUNCIL ME MBER HIGD !\Y MOVED TO ADJOURN. Mayor Otis ad-
journ ed the meeting with o ut a vot e at 9:0 5 p .m.
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