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HomeMy WebLinkAbout2001-06-04 (Regular) Meeting Agenda Packet• • • J ....... • - Englewood City Council Meeting June 4, 2001 Ordinance # /.' ~· P, 'J,lf. 'J/, 30, 31, 32, 33, 34, 35 Resolution# ~47, 48, 49, SO, 51, 52, 53, 54, 55, 56, 57 • .. 0 • 0 0 I • 0 ] • • • • '",, ... • - ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Regular Session June 4, 2001 I. Call to Order The regular meetin g of the Englewood Ci ty Council was called to order by Mayor Bums at 7:35 p.m . 2 . Invocation The invocation was given by Council Member Nabholz. 3. Pledce of Alleciance The Pledge of Allegiance was led by Mayor Bums. 4 . Roll Call Present : Absem : A quorum was present . Also present : 5. Minutes Council Members Nabholz. Grazulis, Garrett , Bradshaw, Wolo yn . Yurchick. Bums None City Manager Sears City Attorney Brotzman City Clerk Ellis Open Space Manager Lee Director Gryglewicz. Finance and Administrative Service Director Simpson . Community Development (a) COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED. TO APPROVE THE MINUTES Of THE REGULAR CITY COUNCIL MEETING Of MA\' 21, 2001. Ayes: Nay : Abstain : Motion carried . 6. Scheduled Visitors There were no scheduled visitors . 7. UnKheduled Visitors Counci l Members Garrett. Bradshaw. Wolosyn. Grazuli s. Bums None Council Members Nabholz, Yurchick (a) C.E . Hitchcock , 2337 West Wesley Avenue . stated that the issue he wanted to rai se wa s that it has come to his attention that several propenies, adjoining his propeny, have been acquired by the City of Englewood . I am curious as to what the City's plans arc for those propenies. he inquired. We have never been really officially informed, he said, but there has been a rumor that the City plan s a st reet through there that would require the acquisition of some of our propeny . He pointed out that that would obviously .. I • 0 - -• Englewood City Council June 4, 2001 Page 2 , .. ,. .. • • -' directl y affect them in a se rious manner. That is an issue of some concern to me. he sai d . and I a m curious as to what the City's plans are specifically. th e sc hedule for th ose plan s and what justifies th e Ci ty making those plans in the first place. If yo u could explain that to me. he said. I would appreciate it. City Manager Sears stated that Bob Simpson, the Directo r of Community Development. would talk a littl e bit about an upcoming neighborhood meeting . He asked Director Simpson to address Mr. Hitch cock 's concerns. Director Simpson advised that the City is sending notices out th is week ad ,•ising of a neighborhood meeting to discu ss alternatives and also to listen to the ne ighbo rhood . That meeti ng is tentatively scheduled for June 21" at the Alternative High School. Mr. Hitchcock commented th a t the purpose of thi s meeting \\o uld be to find out how th e neighborhood feels about this . He asked if that isn't a bit after the fact. as the C it ) has al re ady acq u ired some of th e properties there . Director Simpson said no . reall y it is not. He explained that the C it y has acq uired tw o properties up there and what we are very interested in understandin g is where th e nei g hbo rh ood sees thi s entire neighborhood going and the neighborhood 's ideas . In response to Mr. Hitchcock. Mr. Simpson advised that he is th e Director of Communit y Development. Mr. Hitchcock stated he spoke to one or two peopl e from that department and that was not their general attitude. I hope that what Direc tor Si mp son is tell ing me. he sa id . is. in fact , the case. Director Si mp son stated th at is the case. I work" ith these people. he said. I am th e department directo r. He advise d that the City has acquired two properti es. that the property owners approached us . Mr. Hit c hcock said he understands that , but that he is not greatly assured by Mr. Si mp son·s intentions . I a m sti ll not unerl y assured. he said. but I am pleased that we do have a meeting sc heduled . Director Simpson adv ised that they plan to have a meeting scheduled for June 2 1" at the Eng le\\OOd Alternative High School at 7 :00 p .m. Mr. Hitchcock asked Mr . Simpson if he had hea rd the questi ons he had a ked a nd if. at th at meeting . th e City would explain the plan and define the schedule . Direc tor Si mpson said yes. and more important!) th e C ity is interested in hearing from the neighborhood . Mr. Hitchcock said yo u have to understand , man y of us who are at, or near. retiremcnl age. bought th e properties because we like them the way they are . City Manager Sears noted that the properties are owned by the City and this City Coun c il is the final authority in terms of an y di s posi tion of how th ose properties would be used . Council would ha ve 10 gran t approval for any road construction. There really hasn't been a ny proposa l given to Ci ty Council. he said . In fact we had hoped to conduct a Study Session with C ity Council and we were looki ng at Jun e I 8'h. But staff has not met with an y property owners about any alternatives as to how that property could be developed and that is what the neighborhood meeting will be a bout. Mr. Hit chcock said he appreciated Mr. Sears ' input. I would j u t hope. he sai d . th at whatever d is posi ti on th ey make of th e properties. th e stre et and so forth and so o n. that consideration will be g ive n to the neighborhood 's wishes . I hope yo u are si ncere about th at. he said . Mayor Bums noted that it is not a question of what the City ha s and what the Ci ty is goin g to do with th em . City Manager Sears is right. he said , there ha s been no proposal mad e to Council so far, bec a use they will have to meet with the ne ighbors first. 'J I • 0 • • -• Englewood City Council June 4, 2001 Page3 • • - Mr. Hitchcock commented that he spoke to a couple of the chaps from what he thought was the Housing Authority . He advised that they discussed the street and the building of duplexes and so forth , frankl y. as if it was a done deal. And I thought . he said. that that was a bit optimistic considering that thi s had not been brought to the anention. formally . of any of us who live there . My personal feeling. he said. is that I don ·1 want to cooperate with any of that. under any circumstances, unless I see good reasons for doing it and unless, at least. someone comes to me and discusses it with me . It could be misinterpreted to be ave~ underhanded move on their part and it will reOect on Council. That is my opinion. he said . Mayor Bums noted that we have had various people tell us there are done deal s around th e Ci t~. when the~ haven 't come to Council ye t Mr. Hitchcock expressed the hope that Council would govern them el,es and consider the neighborhood 's " is he s. Council Member Brad haw advt ed that he received a call from Cherrie Brandt over a month ago. Ms Bradshaw stated that she talked to Mark Graham and it sounded to her like there wa s a part of the proc es, that had not been addressed . I am glad to hear that Community Development has listened 10 m~ conc~rn s. she said, and that they are having that meeting. because I think that is important . We mu st con si der the needs and desires of the neighborhood . she said, before we do any major changes. he than~ed M . Brandt for calling her. Council Member Grazulis asked for the address. Mr. Hitchcock advised that it is bet\\een Zuni and Tejon on Wesley, what used to be called Goat Hill and he thought now was illu striou ly termed Scenic Vie" Estates . He noted it is still known as Goat Hill. Mr. Hitchcock said he wanted to point out one of the reasons they all live there . For instance . there is a huge tree in my backyard. he said. and a very large hawk comes there every summer and forages in that field. It is really a nice thing . At the same time. he said. the State of Colorado is trying to come together with a plan to limit growth and I don 't see the justification for densifying the population up there. with duplexes and so forth and so on. I know the hawk can find another place. he said. but I bought that place with the intention of retiring there and most of the other people did also . And to have things done over o ur head or without even consulting us ... I do resent it and I am mistrustful about the s ituation . But I appreciate your time, he said. Council Member Nabholz stated that she spoke with Mr. Hitchcock several times in regard to code violations next to his property. She offered her thanks to Bob Simpson for assuring Mr . Hitchcock and hi s neighbors that this meeting will take place . Because. she said , when he told me the same thing. I told him that. no , I was not aware of any road or anything like that. Director Simpson apologized . He stated one of the things we have always tried to do is to assure the neighborhood that we were going to hold the neighborhood meeting. I talked to Ms . Brandt. he sa id . and we have assured them that we will hold a neighborhood meeting, that the neighbors will have input , and then we are going to come back to Council with what we have heard and some possible alternatives for disposition of that property. He pointed out that it could include pulling it back on the marketplace , which is what we promised Council last year when we purchased the property, that we wanted to provide Council that opportunity to consider. Council Member Bradshaw pointed out that the seller approached the City to purchase these properties . Director Simpson said that is correct . Council Member Yurchick stated that one concern he has about that area up there is that there are two developers and one is doing pad modulars and one is doing a nice development. I don ·1 want to see those pad modulars spread into Englewood. he said . Director Simpson noted that when we purchased those , one of the prime objectives Council identified for us is that we were going to try to help assist in improving some of the quality of that private sector development and that is what we have bt!en looking into . I do • I • 0 • • • Englewood City Council June 4, 2001 Page4 I, :,• • • -' understand, he said. that there may have been some staff people thal haven 't taken quite th at approach and we are very sincere in tryi ng 10 make s ure 1ha1 we hear the people on how 1hi s gets developed . (b) Cherrie Brandt, 2297 West Wesley Avenue . sai d here we a re again . Aboul 20 yea rs ago many of us up on the hill , which we tend to like 10 call ourselves. were in fr o nt on many of yo u. in front of Council. fighting this same issue . as to whether or nol West Caspian Pl ace was going to be pul through . She stated that we told Council at tha1 lime that we did nol wanl a streel 10 go through. we did not want an alley to go through and she emphasized that they still feel 1he same way. In approximately December of last year we were notified that the City did indeed purchase two addi1ional pieces of propen) on We st Wesley Avenue. Ms . Brandt pointed oul that the City has already owned o ne of th ose piece s ofpropeny on West Wesley. for a number of years. I lhink if you all look back in yo ur records yo u will re a lize 1hat. The previous owners were Dan and Mary Cook. During this lime. when the Ci ty "anted to pul the street through , the Cooks were wanting to build some type of addition . But. s he noted . the City \\Ou ld not allow it because it would have encumbered the 25 feet. so the Ci ty purchased their propen~ and it ha s pretty much been laying dead since then. At thal point in lime Council s uggested to Planning and Zoning tha. \\C didn't need to be worrying about Wesl Caspian Place and in fact. if her recollection was correct. Cou ncil even suggested that we literall y remove it from lhe Master Street Plan . That was not done. she sa id . I wi sh it would have been and then we wouldn 't be in this situation aga in toda y. She asked that Co un ci l keep in mind that that is where we live . Mr. Hitchcock is very correct . We bought th ere because that is where we want to be . She asked how many of yo u would reall y dare to even attempt th e idea of being able to purchase a home that you could afford in this City that had a littl e bit O\er a third of an acre of la nd on it. where yo u had no public street. no public alley runnin g behind you . I have a n inc-~ear-old son. that is ver~ imponant to me . It is imponant that we ha ve th a t abilit) to li,e in the style and the manner in \\hich \\C chose to . My husband and I are now building a very expen sive. large addition to our home . he said . What is going to happen ifwe stan de ve loping those two pieces of propen~ and perhaps ewn the Cook 's piece of property and we decide we are going to put these reall y wonderful duplexes on there ry What do ~ou think that is going to do to the value of my homery It is going 10 go do\\n. she said. plus. 001 o nl) that. but \\C want to keep it the way 11 is up there. I would hi ghly recommend thal all of) ou come up th ere and see what we have . I don 't know that many of yo u ha ve even been up there . Commenting on th e mo pieces of propert) tha1 were recently purchased. she pointed oul 1h a1 one of them is a very . ,cry "ell built brick home that has a very well-built garage on it. Why in 1he world would yo u want to knock 1hat 1hin g do" n? Why? The one neKt 10 ii is also a very well built home . with another home behind it and also a garage . Why in the world would you want to knock that thin g down? For what? To put up a $180.000.00 house? What is that today? That is nol much folks. s he said. not much al all . We don't want the street. she sa id . and we don't need it. plain and simple. Ms. Brandt stated that all of the ulilities have their accessihilitie s. so ii is not needed . She invi1ed Council to come up and see what we have up there . That i, all thal \IC ask of)OU . And you know. s he said, in December of la st year , a mee ling was to have been held before the final deal was made on these properties . She said Ms . Grimmett assured her of that . Unfortuna1 ely. that deal never went through , she said . This is six months later and we are still si ning back wailing . We have heard many stories from. unfortunatel y, a few City employees and the y have 1old us man y differenl things . Al so . they have told the tenants that live in 1he City owned hou ses many different things . Things arc just not jiving. she said , and we are very concerned up there . We want lruth , plain and si mple . she said. and I don ·1 think that is too much to ask . We want to give you our opinion and 1hat is that we want you to please leave us alone . If you want to build some1hing up there, let us get involved , let us help )OU plan some1hing like that . But al this point in time. she said, I don 't see where we need to build anything . In closing. I would hope. number one. before yo u go into yo ur Study Session that was scheduled for June 18'". thal yo u give us. as a community, the ability to meet with Direclor Simpson prior 10 Co uncil's Study Sess ion . Mayor Bums advised Ms . Brandt 1ha1 Co uncil would not be ha vi ng a Study Session on the I 81 h . Direct or Simpson advised that staff would be meet inf with the neighborhood and lhen they are sc hed ul ed, tenlativel y. to meet with Council on Jul y 2" . Ms . Brandl said that was excellent . .. I • 0 - • • • ••• Englewood City Council June 4, 2001 Page5 • .. Ms. Brandt said, in closing, she would like to take the time to thank Mr . Simpson . He wa s very upfront and very honest with me, she said . Ms . Brandt said she would also like to thank Be v Bradshaw . You are terrific and I really appreciate your help , she said . She also thanked Mr . Sears. She commented th at she has never been able to reach Ann Nabholz and as Ms . Nabho lz is their represe ntative . it wo uld be a real blessing to see more of her. Council Member Nabholz advised she has been up th ere and . in fact. she has been in close contact with Mr. Hitchcock . Ms . Brandt commented that there are more of us . than j ust Mr . Hitchcock, that live up there . Ms. Nabholz advised that sh e has voice me ssagin g. She asked Ms. Brandt if she had left her name and phone number. Ms . Brandt said no , that she s poke" ith he r at th e las t Coun c il meeting . Council Member Yurchick advised that he watches the hill. that he own s a bu si ne ss up there . Ms. Br andt said all right, but living up there and owning a business up there are two separate iss ue s. It is be autiful up there , she said, and yes , that hawk is indeed lovel y . We ha ve a 5.000 gallon fi shpond in o ur bac kyard . She again encouraged Council to come see how they live. I reall y. personall y . invit e eac h and every o ne o f you to do that , she said. and I would be thrilled to give you a tour. (c) Todd Huffman , 2247 West Wes le y Avenue. said he thou ght a lot o f hi s concern s have been covered . We were here for some of the earlier meetings in the past . he said . We moved there for the large lot and we like it . It is just rare to find a 200 and some foot lot like that , an ywhere in Englewood . We also built a large addition , he said. which is almost complete . He opined that Council needs to con sider the fact that the high-density issue is a real issue . Mr . Huffman pointed out that you risk destroyin g their way of life , which they enjoy, when you cram more people into their neighborhood . Mayor Bums thanked everyone for coming . 8. Communications, Proclamations and Appointmenls (a) A proclamation declaring the week of June 25 through 29, 200 I as Code Enforcement Recognition Week was considered. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 8 (a)-A PROCLAMATION PROCLAIMING THE WEEK OF JUNE 25 THROUGH 29, 2001 AS CODE ENFORCEMENT RECOGNITION WEEK. Ayes: Council Members Nabholz, Garren . Bradshaw. Wolosyn , Yurchick. Grazulis . Bums Nays : None Motion carried . 9. Public Hearing No public hearing was scheduled before Council. 10 . Consent Agenda (a) Approval of Ordinances on First Reading There were no additional items submined for approval on first reading. (See Agenda Item 11 -Regular Agenda .) (b) Approval of Ordinances on Second Reading COUNCIL MEMBER GARRETT MOVED, AND IT WAS SECONDED, TO APPROVE CONSENT AGENDA ITEMS 10 (b) (i) THROUGH (v) ON SECOND READING • ,, , I I • 0 • Englewood City Council June 4, 2001 Page6 r~ •,, .. .. .. • .( • -' (i) ORDINANCE NO . 25. SERIES OF 2001 (CO UNCIL BILL NO . 24 . INTRODUC ED BY CO UNCIL MEMBER GARRETT ... AN ORDINANCE A UTHORIZING A ·'CITY DITCH LICENSE AGREEMENT' FOR A STORM DRAIN CROSSING STRUCTU RE OVER THE CITY OF ENGLEWOOD 'S RIGHT-OF-WAY FOR THE CITY DITCH BETWEEN THE CITY OF LITTLETON . COLORADO AND THE CITY OF ENGLEWOOD. COLORADO. (ii) ORDINANCE NO . 26 , SERIES OF 2001 (COUNCIL BILL NO. 25 . INTRODUCED BY COUNCIL MEMBER GARRETT) AN ORDINANCE AUTHORIZING A GOOD NEIGHBOR OFFER TO WOLHUR ST LANDI NG OWNERS ASSOCIATION HELPING FUND CONSTRUCTION OF A CONCRETE SURFACE DRAI N BETWEEN THE CITY DITCH AND THE WOLHURST LANDING TOWN HOMES TO TH E WEST . (iii) ORDINANCE NO . 27. SERIES OF 2001 (CO UNCIL BILL NO. 26. INTRODUCED BY COUNCIL MEMBER WOLOSYN ) AN ORDINANCE AUTHORIZING THE ACCEPTANC E OF A SECOND AMENDM ENT TO TH E AGREEMENT AND SUBLEASE BETWEEN THE M USE U M OF OUTDOOR ARTS (MOA ). TH E ENGLEWOOD ENVIRONMENTAL FOUNDATION . INC. (EEF) AND THE CITY OF ENGLEWOOD . COLORADO (CITY). (iv) ORDINANCE NO. 28 . SERIES OF 2001 (COUNCIL BILL NO . 27 , INTRODUCED BY COUNCIL MEMBER WOLOSY ) AN ORDINANCE AUTHORIZING AN INTERGOVERNME TAL AGREEMENT FOR MAINTENANCE OF THE BIG DRY CREEK TRAIL BETWEEN SOUTH SUBURBAN PARK AND RECREATION DISTRICT AND THE CITY OF ENGLEWOOD . (v) ORDINANCE NO. 29, SERIES OF 2001 {COUNCIL BILL NO . 28 , INTRODUCED BY COUNCIL MEMBER GARRETT) AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF A VALE GRANT FROM THE VICTIM ASSISTANCE LAW ENFORCEMENT BOARD OF THE 18TH JUDICIAL DISTRICT. Vole results: Motion carried. Ayes : Council Members Nabholz, Garren , Bradshaw , Wolosyn , Yurchick , Grazulis , Bums Nays : None (c) Resolutions and Motions There were no additional resolutions or motions submined for approval. {See Agenda Item 11 • Regular Agenda.) 11 . Rqular Agenda {a ) Approval of Ordinances on First Reading 4 I • 0 • • .. Englewood City Council June 4, 200l Page 7 '· . .. • ... • -' (i) Open Space Manager Lee presented a re commendation from the Oepanment of Parks and Recreation to adopt a bill for an ordinance authorizing an Intergovernmental Agreement with the Army Corps of Engineers for an Air Monitoring Station at the Englewood Golf Course . He advised that. back in February, he was approached by a representative. from the IT Corporation . re gardin g an ai r monitoring unit that they would like to place out at the golf course . Mr . Lee ex pl ai ned that thi s unit i one of several that they need to have in place to monitor the Shattuck Chemical S uperfund Si te as tha t site is cleaned up by the Army Corps of Engineers and the EPA . The IT Corporati on se lected o ur si te . he said . because it was downwind and a cenain distance awa y from that site . Several of the mo nito rs are goi ng to be on that site also. This monitoring system is to establish that there are no contaminants goi ng o ut int o the air as they clean up this Superfund site. We are just recommending that we go along with thi s and help with this for the safety of the citizen s and so fonh . Council Member Bradshaw asked what the Arm y Corps of Engineers wo uld be looking for \\Ith th is monitoring site . Manager Lee stated the y are just looking for any contaminants . Thi s ai r mo nit oring system has a large volume air capacit~ that run s throu gh thi s int o a filter. They will co me o ut \\Ce kl~. change the filter and look for an) of th e contaminants th at mi ght . po1en1iall). be di sperse d in the air. Council Member Bradshaw asked what contaminants the y are looking for. Mr. Lee said the y are probabl) looking for hea vy metal s and so fonh and whatever is buried in that site . I am not reall y s ure. he sai d . Ms. Bradshaw commented that it just concerns her that it could be airborne . Manager Lee stated that the whole idea is to prove that nothing is getting off that site . beca use the y are tenting the whole site as they get rid of the waste there . And what the y need are the air monitors 10 prove that they are not releasing anything into the air . Council Member Yurchick asked if thi s is for when the y do their rem oval at the site . if that is what they are trying to monitor. Manager Lee said that is correct . yes . He advised that that is across from th e Overland Golf Course and it is very visible from Santa Fe . Mayor Bums commented that you can see it from the light rail. Council Member Grazulis asked if this is not to exceed thiny-two month s or around that time . Man ager Lee said that is right. They are going to stan in September of 200 I and will continue through December o f 2002 . Council Member Wolosyn asked if Council would be hearing anythin g about th e re sult s of th e ir monitoring. Mr. Lee advised that the y did not indicate if the y would be do ing that. but that he was s ure since they are operating a site at the golf course th at we could inquire about that. Council Member Yurchick asked if thi s was a pre-reading. becau se he said . he didn 't believe the y would be able to clean that site up in a year. by December of 2002 . Manager Lee sa id he was sorry. it will continue through 2003 . Council Member Garren asked how tall the apparatus is and what the visual impact will be on the golf course. Mr . Lee advised it will be located right outside of our mechanic 's shop. it is approximatel y three or three and a half feet tall and made of stainless steel. There is a timer in it and an electric motor. which run s the air system and the filter . Mayor Bums asked about the location of the mechanic 's shop. Council Member Garrett said it is where they had their get together for lunch . Mayor Bums noted that used to be where you actuall y staned play ing . Manager Lee said yes . .. I • 0 • • .. Englewood City Council June 4, 2001 Page8 • • - City Manager Sears said he would just like to add to what Manager Lee ha aid . He noted that tafTta lkcd about this a lot and had mixed feelings about whether or not we reall) \\anted to panicip:ue . Bui I think . he said. even though we don't anticipate anything happenin g along th at area . that \\e reall~ o pted to ask the Council to panicipate because of the vis ibilit) and th e public nature of the go lf course . If there are th111 gs going on. we would at least ha ve first hand knowled ge of it. Council Member Garrett said he would recommend that they put somet hin g in the agreement 1ha1 require them to inform Council of their res ult s . Council Member Bradshaw said s he agrees . Mr . Garren commented that it is nice to have good faith efTons. but we ne ed 10 make s ure we are ad , i ed . COUNCIL MEMBER GARRETT MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM I I (a) (i) • COUNCIL BILL NO. JO AS MODIFIED TO HAVE A REQUIREMENT THAT EPA GIVE US THE DATA REPORTS AS THEY COLLECT THEM. COUNCIL BILL NO . 30. INTRODUCED BY COUNC IL M EM BER GARRETT A BILL FOR AN ORDINANC E A T HORIZI NG AN INT ERGOV E RNMENTAL AGREE 1E 'T ENTITLED "DEPARTMENT OF THE ARMY RIGHT OF ENTRY FOR ENVIRONMENTAL ASSESSMENT AND RESPONS E'" BETWEE THE U.S. ARMY CO RPS OF ENG INEERS AND TH E CITY OF ENGLEWOOD PERT Al ·1NG TO THE PLAC EMENT OF HIGH-V OLUME AIR MONITORING UNIT AT THE ENGLEWOOD GOLF COU RSE . Mayor Bums asked if it is the Army Corps of Engineers that will actually ha ve 10 do th at. Manager Lee advised that the EPA has designated the Army Corps of Enginee rs and the IT Corporation is th e subcontractor. Vote results: Motion carried. Ayes : 3)S'. Coun ci l Members Na bholz. Garrett. Brad sha \\. Wolosyn . Yurchick . Grazuli s . Bums one (b) Approval of Ordinances o n Second Readin g There we re no additional items s ubmitted for approval on second reading . (See Agenda h e m IO -Consent Agenda .) (c) Re solution s and Motions (i) Director Gryglewicz prese nted a rec ommendati on from th e Depanment of Finance and Administrative Services to adopt a re soluti on ap propri ati ng and tran sferrin g funds for the Zigan Settlement (Centennial Park Expansion Project propeny). He advised that thi s re soluti on transfe rs a total of S 1,306.000.00 from the General Fund to the Capital Projects Fund . which is S 1.053. 788 .00 fo r th e balance of the Zigan judgment, SI 04.258.00 for prejudgment interest and S 147 .954 .00 for acquisition costs and . of that total money.S I , 158 ,046.00 will be held in escrow pending the outcome of the appeal. Ma yor Bums noted that this matter has been appealed. so th is will be held in escrow by the coun durin g the appeal process. Mr . Gryglewicz said yes . The resolution was assigned a number and read by title : RESOLUTION NO . 46. SERI ES OF 200 I I • 0 • • • Englewood City Council June 4, 2001 Page9 I"•• • .. . ' -' A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE ZIGAN SEITLEMENT IN THE EMINENT DOMAIN CASE OF CITY vs ZIGAN (CENTENNIAL PARK EXPANSION PROJECT PROPERTY). COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED. TO APPROVE AGENDA ITEM 11 (c) (i) -RESOLUTION NO. 46, SERIES OF 2001. Council Member Bradshaw commented that this is really frustrating . We are doing the right thing . s he said, and I know that. but this is a heck of a way for somebody to make money and I just hate to see us use taxpayer dollars to help line the pockets of somebody who runs around and buys propeny and then people condemn it and then we go to coun and we pay double . But it's a heck of an enterprise . I guess . But . she said. I do think that the ballpark and the amenities we are providing for our children and residents are well wonh it. Council Member Wolosyn said plus we are son of reclaiming some land that needs to be reclaimed and enjoyed. Mayor Bums said he wanted to make a comment . I was at a Bar Association social Frida~ night. he sai d. and I talked to the chair of the commission who made the decision on the mone y. She told me that one of their members wanted to give Zigan every single thing he asked for . the other two did not go along with that and they had a bit ofa struggle on the commission . But. he noted . she was actuall) \\Orking 10 bring this down a linle bit . because. as I understand it. we were in some danger of having to pa~ a "hole lot more than this . It was a difficult process . Also. the y thought some of the witne sses for our ide "eren ·1 the be st and some of the comparatives weren ·1 the best. And , actually. he said. the reward wa s a good deal le ss than some of the people were asking for and what one of the members actually wanted to give them . I-le noted that it is a lot , but it could have been worse . Indeed , I think they saw this as a situation where the gu) purchased the propeny and he is making money off of it. there is no doubt about it. Ma~ or Bum s opined that we are going to have a good result in the end . but it does stick in your craw when )OU are pa) in g thi s much for somebody who never built anything and never had a business there . Vote rnults: Ayes : Nays : Motion carried . Council Members Nabholz. Garrett. Brad shaw . Wolos ~ n. Yurchick , Grazulis, Bums None Council Member Bradshaw asked what our fund balance is. what percentage are \\eat. Director Gryglewicz advised that we are estimating that towards the end of the yea r that it will be about S~.2 million. which will be between 12% and 13 %. Ms . Bradshaw asked if that is okay . She commented that she knows he would like it to be higher. Mr. Gryglewicz said he would like it higher . Major Burn s noted it is not bad . Director Gryglewicz agreed it is not bad . We will review finance s shonl). he sai d. in Stud~ Session and we will talk about where things are . Ms . Brad shaw sai d thank )OU . 12 . General Discussion (a) Mayor's Choice (i) Mayor Bums noted that Council has received a memorandum addressing Council Member Wolosyn 's anendance at the CML Conference . He stated that he submined an application for CML and it has been sent in. We couldn't remember. he said, if Council had voted on his application and , in addition. he now understands that Council Members Grazulis. Nabholz and Yurchick would also like to go . He said it is his understanding that the expenses will be very similar on each one of these .. I • 0 - • • • Englewood City Council June 4, 2001 Page 10 ·,· • • - applications. There is a deadline lhal we are very close 10. before we would ha ve to pay some additional registration fees . Mayo r Bums suggested that Council consider the requests one at a time . Council Member Garren said he would like to make a comment . I have so mewhal s1ru gg lcd "i1h 1hi s. he said . I guess I am one of these curmudgeons. regarding Council activities and spending 1axpa)er's monci . I need the opponunity and the time , in order 10 approve the travel reques1s. 10 consider Council' rea on for wanting to anend the various conferences. He pointed out tha1 Council has rece ived a whok serie 1h is year. where all of a s udden we say "well we ha ve to beat the regi strat ion deadline" and I am handed 1hi s. Thal is disturbing to me , he said . I would suggest that. early on. Council should have to formu laic "here we think we should spend our dollars. where we should send our Co uncil members and \\e should do 1hat al the beginning of 1he year. Then we would be structuring our budge! around !hat. as "e do 1h e bud gel process . That is my personal preference, he said . and I always struggle with this when. all of a sudden I ge1 a piece of paper and I am asked to vote on a Sl.200.00 expense and there are se ,eral "me 1oo·s" that come in after that . Mr. Garrett stated that is just his personal preference . Council Member Wolosyn said she could understand what he is sayi ng . I "ouldn 't mind having to aniculate the reasons I want to anend a panicular conference, she said. and s ubmit it with the memorandum requesting Council approval of the expenditure. In fact , she said. I think that is an exce llenl idea . As for reviewing it ahead of time , she pointed out that at one of1he bud ge ! retreals la s1 yea r. we had mo ney in 1he budget for Council travel and then we took it oul and when I objecled we said we would re view !h em o n a case by case basis. But, she opined . putting in a procedure to review 1hem on a case by case basis. is absolutely excellent. Council Member Bradshaw suggesied that perhaps 1hat should go in Co uncil's rules . Council Member Wolosyn noted that CML is a statewide organization. I think it is useful for 1he community of Englewood. she said. 10 show that Englewood is out there panicipa1ing on a s1a1e-wid e level It was helpful for me, when I went to LC. I didn't know until I was there . she said . 1hat 1he re al reason ii was helpful for me . is the bigger rea son. which is 1ha1 Eng lewood i getting a presence a nd 1ha1 helps 1hc community in the long run . Council Member Bradshaw comm ent ed 1ha1 Cou ncil Member Wolosyn is following 1he procedure as she knows it . Ms . Wolosyn said that is right. exact I~. Mayor Bums noted 1ha1 CM L is a lobb) ing organiza1ion tha1 repre sents cities at the le gis lawre fo r 1he entire legi s lative period and the y are 1he ones 1ha1 really fii;ht against so me of the bills 1ha1 take away local decision making and a IOI of the 1hings 1ha1 they consider 10 be reall y injurious to local communitie s . The~ are right there . on the front line up there. every single day fighting for us in the le gis lature and , he sa id. I think it is good to keep in lune with that. He pointed out that the agenda for the CML Conference is published a couple month s ahead of time in th ei r magazine . So \\C could pull it up at !hat time and bring it before Council and see who wants to go . He staled that NLC does th e same thin g . So we ha ve an opponunity to look at the agenda and look at the expenses and see at th al time, long before th e deadlines come up . what the agenda is and who would like to go . Council Member Grazulis said she would like to make the point that s he is one of the CM L liai son members. which Council assigned her to . That was going to be my purpose in attending the conference . s he said. Council Member Garrett explained that one of the reaso ns Council pulled it out of the budget is that we have to be very careful with our travel considering the economic limes we are in . He pointed out that Council approved $3.000.00 for travel nol that long ago, and thi s lime it is $4 .000.00. It is disturbing to me . he said. that Council is not fom1ulating a policy as far as whal we think is the ri ght way and how we should fund this . I • 0 ] • • -• Englewood City Council June 4, 2001 Page II ... ·~ • • - ' Council Member Nabholz asked ifhe would like to put that into words and draft a po lie~. I think that would be excellent, she said. Council Member Bradshaw suggested that maybe staff could check on traH,I policie from other cities. Mayor Bums stated that he does not think we have been excessi,e in this. becau e I kn ow a lot of Co lorado cities that send their whole Council to NLC meetings. they consider it son o f the bi g perk of the year and we have never done that. We may have one or two at the most that anend . And. he noted. whole Co uncil s anend CML. routinely . Council Member Bradshaw commented that all of Council used to go. when she was on Council before . Council Member Nabholz said that was her question. that s he ha s asked Council members th at ha ve se rv ed on Council before . why they no longer go to CML or NLC and the y say the~ don't need it. I need it. she said, I need to learn. I need to know how to network. I find st uff out for my comm unit) and pass thin gs along to my constituents. I'm like Council Member Wolosyn. he said . I have no problem itemizing justification of a trip . Council Member Garrett pointed out that Council has a policy that all tra vel receipt fo r prior trips mu st be reconciled before we can approve the next one. He asked if that "as 11 0 1 r ight. Ci ty Manager Sears sai d that was right . Council Member Bradshaw said that is the policy . Council Member Nabholz said she would have to have her trip approved at the la st minute . Mayor Bums said he thought Council Member Garrett 's point was "ell taken and that Counci l can do thi better . Council Member Bradshaw said it's a learning curve . Council Member Yurchick said he doesn't look at this as a perk , thi s is a lot of "ork. He opined that if~ou think it is a perk , then you are not doing your job. Council Members Wolos~ n and abholz agreed . Council Member Wolosyn stated that it is actually hard for her to get away from ha job. Mayor Bums said Council Member Yurchick was exactly right . He noted that sometimes ~ou do sec folks that go to these and don't go to the sessions very much. I have never done that. he said , I go to sess ion s all the time I am there, I do not take off. But if you go to them , it is work and )OU learn a lot and make a lot o f contacts and I think it reall y helps with legislation . Mayor Bums suggested Council consider the requests separately. COUNCIL MEMBER YURCHICK MOVED, AND IT WAS SECONDED, TO APPROVE THE FUNDS FOR COUNCIL MEMBER WOLOSYN TO ATTEND CML THIS YEAR. Ayes : Nays : Abstain : Motion carried. Counci l Members Nabholz. Bradshaw, Yurchick. Grazulis. Bums Council Member Garrett Council Member Wolosyn Mayor Bums said he understood Council Member Nabholz would also like to go. Ms . Nabholz said yes. but she has not turned in her previous travel receipts . She said she can tum them in tomorrow. She said . I • 0 ] • • -• Englewood Cily Council June 4, 2001 Page 12 . ·~' • • • ... she understands that they must be reconciled before she can go on another trip . She asked Counc il Member Brads haw if th at was correct . Ms. Bradshaw said yes, that is in Council 's rule s. Council Member Nabholz said she would not be able to request approval of her anendanc e at CML to ni ght . as she will not be able to reconcile her previous receipts until tomorrow. so s he will have to wait until the next regular session. She noted it will be last minute. I will be glad to attach a sheet to that as to my reasoning, she said . Mayor Bums commented that that will be about a week be fore the conference. Council Member Nabholz asked if these could be approved in Stud y Session. City Att orn ey Brotzman said no, you need a motion . Council Member Garren noted that Council can discuss it during St ud y Session . COUNCIL MEMBER WOWSVN MOVED, AND IT WAS SECONDED. TO APPROVE THE FUNDS FOR COUNCIL MEMBER GRAZULIS TO A TT END CML THIS VEAR. Ayes : Nays : Abstain : Motion carried. Council Members Nabholz. Garren. Bradshaw, Wolosyn. Yurchick. Bums No ne Council Member Grazulis COUNCIL MEMBER WOWSVN MOVED, AND IT WAS SECONDED, TO APPROVE THE FUNDS FOR COUNCIL MEMBER VURCHICK TO A TT END CML THIS VEAR. Ayes: Nays: Abstain : Motion carried. Council Members Nabholz, Wolosyn. Grazulis. Burns Council Members Garren, Bradshaw Council Member Yurchick COUNCIL MEMBER WOLOSVN MOVED, AND IT WAS SECONDED, TO APPROVE THE FUNDS FOR MAYOR BURNS TO ATTEND CML THIS VEAR. Ayes : Nays: Abstain : Motion carried . Council Members Nabholz. Wolosyn. Yurchick. Grazuli Council Members Garren, Brad sha" Mayor Burns (b) Council Member's Choice (i) Council Member Nabholz advised that Gary Pric e will be retiring after 37 years and a gathering to honor him will be held June 7"' from 4 :00 p .m. to 6 :00 p.m . in the Community Room . As a parent with a child who went through Bi shop and held spaghetti dinners to get th e alternative ca lendar there. s he said . I know this will be a great loss to our school system . She encouraged Council to attend the reception if possible. Maybe we could pull a proclamation together. (ii) Council Member Garren said he wanted 10 clear up his apparent inconsistency. I voted for Council Member Grazulis to attend CML because she is Council 's delegate to CML. he said . 13 . Cil)' Manager's Report (a) City Manager Sears asked. regarding Ms . Nabholz's request for a proclamati o n hono ring Gary Price, if there was a mot ion to have staff put a proclamation toget her and then perhaps Assistant Ci ty Manager Flaheny or Mayor Bums or whomever could read that. I • 0 J- • • • Englewood City Council June 4, 2001 Page 13 ?·t:. . ' • • -... Council Member Bradshaw opined that someone as outstanding as Gary Price, deserves that. Council Member Wolosyn noted that Cher Tully, at the Alternative High School. is also retiring . .. Council Member Nabholz asked when they would be having her retirement party . She said we can find o ut and then we need to do the same thing . Council Member Bradshaw stated that those two have been outstanding educators. Mayor Bums noted he would not be able to anend Thursday 's reception . He suggested Council Member Bradshaw might read the proclamation if she wanted to . Ms. Bradshaw said she would be there . City Manager Sears asked if Council would like to direct staff to draft something. Council Member Bradshaw and Nabholz asked that staff draft something . City Manager Sears said he didn 't know if Council wanted to take oflicial action. Council Member Bradshaw wondered if Council would like to ha ve them attend the next Council meeting and they could present it to them . Council Member Nabholz said that would be a nice re cognition for both of them . City Manager Sears said that was great. We will invi te them and put something to ge th er, he said . 14. City Attorney's Report City Attorney Brotzman did not have any maners 10 bring before Council. IS . Adjouraaeat The meeting adjourned at 8 :20 p.m . ,. .. ' ~ I • 0 I ] ~ • • ) ... • •• • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, JUNE 4, 2001 1. Call to order. '7: 3'5 ~ 2. Invocation. /)~ 7:30 P.M. En glewood Civic Cent er 1000 Englewood Pa rkway En glewood. CO 80 11 0 3. Pledge of Allegiance . ~ 4 . Roll Call. '7~-f-- 5. Minutes . .. O,f!fi#AuJ ;·/J/Jrµ~';;__ ;o;;;;:~; of Re gular Citv Council Meeting of May 21 , 2001.~ 6 . Scheduled Visitors. (Please lim it your prese nt ation to ten minutes .) »- 7. 8 . Unscheduled Visitors. (Plea se limit your pres entation to fl ve minute ,4-/L 3 !It::,/ 70/?.S S f'Ot.E. Ct . ~.e.. HtT~H~t!.K.-t!... TO~b Ht/F'fMAAJ) o )) ,HE-UTY's fr . tA,em£ ~~AV!JT M~t1.lb/r;o,.J Dr r~T;E;, Communications, Pr ocl amations , and Ap p oin tm ent s. a, /Jt.4-AIS A ,e. tJJ . UJUL,£y °tf''l-0 a. A proclamation declaring the week o~t~~. 200 1 as Code Enforcement Recognition \\'eek.~ • 9. Public Hearing (None scheduled) ff 10. Consent Agenda . (JZJ} ,J.{:; ii. Council Bill No. 25 , approving the Wolhurst Landing Good Neighbor Offer relative to the City Ditch. Please note: If you haw a disability and need auxiliary aids or services, please notify the City of En&lewood (303-762·2405) at least 48 houn in advance of when services are Meded. Thank you. ··· · I . 0 • • • 1~ -:·. • - Englewood City Council Age nd a June 4, 2001 Page 2 • iii. iv. V. Counci l Bill No. 26, approving th e 2"<1 A m endment to the Sublease and A g ree ment with the Museum of Outdoor Arts. C o uncil Bill o . 27, approving an Intergove rnm en tal Agreement with South Suburba n Park and Re c reation District for maintenance of the Bi g Dry Creek Trail. Counci l Bill o . 28 . accepting V ic tim Assistance Law Enforcement (VALE ) Grant Fundin g in the amount of $7,562 .00. c. Res o lutions and Moti o ns. g 1 1. Regular Agenda. a. Approval of O rdinan ces o n First Readin g. i. CO U CIL BILL 0 . 30 -Re commendatio n from the D epartment of Parks and Recrea ti on to adopt a bill fo r an o rdinan ce au th ori zin g an Intergovernmental ~ '7-0 Agreement with the Army C o rp s of En gi nee rs fo r an Air Monitoring Station at th e l=nol,:i,,vnnrf linlf Co11rc;,;p 4-TAFF 'iOI JRr~-n:::11110 f AO f'lnGn 4;.n:arp MianaPPr GARRETI MOVED TO APPROVE AGENDA ITEM 11 (a) (i) -COUNCIL BILL NO . 30, AS MODIFIED TO HAVE A REQUIREMENT THAT EPA GIVE US THE DATA REPORTS AS THEY COLLECT THEM . 12. b. C. App~f Ordinances on ~econa Kead1ng . Res olutions and i\ l o t ions. Recommendation fro m the D epa rtment of Finan ce and A dministrat ive Sen:1ces to adopt a re so lution appropriating an d t ransferrin g funds for the Ziga n Se ttl ement (Centennial Park Expans ion Pr o je ct property). STAF~?~~CJ: ~~k Gryglewicz, Director of Finance and Administrative Services . /tJ ~ General Discussion. APP 'D 5-1 -1 Yurchick moved to approve the funds for Wolosyn to attend CML this year (Nay: Garrett a. Mayor's Choice. Abstain: Wotosyn) APP'D 6-1 Wotosyn moved to approve funds for Grazuhs to attend CML th is year b . C o uncil M e mbe rs' Choice. (Abstain : Grazulis ) APP'D 4-2-1 Wotosyn moved to approve funds for Yurch ick to attend CML th is ye ar (Nays : Bradshaw , Garrett 13 . City Manager's Report. Abstain : Yurchick) APP'D 4-2-1 Wolosyn moved to approve funds for Burns to attend CM L th is year (Nays : Bradshaw . Garrett 14. City A tto rn ey's Rep o rt . ,Abstain : Bums) Adjournment. (f }l!J r-- The following m inutes were transmitted t o City Coun ci l between May 1 7 -3 1, 2001: Englewood Pl anning and Zonin g Commission meeting of April 17, 2001 Englewood Code Enfo rce ment Advisory Committee meeti ng of April 18 . 2001 Englewood U rban Renewal Authority meeting of April 18, 2001 Please note: If you have a disability and need auxiliary aids or services, please notify the City of Englewood (303-762·2405) at least 48 houn in advance of when services are neeclecl. Thank you. • ,. • I • 0 • • • I. Call to Order • 1~ ~.' .. • -' ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY. COLOR.\DO Regular Session May 21 , 2001 .. The regular meeting of the Englewood City Council was called to order by Mayor Bums at -:-12 p.m . 2. Invoc:ation The invocation was given by Mayor Burns . 3. Pledge or Allegiance The Pledge of Allegiance was led by Mayor Burns . 4 . Roll Call Present : Absent : A quorum was present. Council Members Grazulis. Garren, Bradshaw, Wolosyn , Bums Council Members I abholz, Yurchick Mayor Bums explained that Co unc il Members Nabholz and Yurchick were in La s Vegas for the shop pin g center convention . Also pre sent: 5. Minutes City Manager Sears C ity Anorney Brotzman Deputy Cuy C lerk Cas tle Director Long , Library erv1ces Assistant City Manager Flaherty Director Black, Parks and Re cre ati on Busi nes s and Rede ve lopment Coo rd inator Johnson (a) COUNC IL ME:\1BER WOLOSYN MOVED, A."IID IT WAS SECONDED. TO APPROVE THE MINUTES or THE REGULAR CITY COliNCIL MEETING or i\lAY 7. 2001. Ayes: ays: Absent: The motion earned . 6. S.:heduled Visitors There were no sc heduled vis it ors . 7. Unsched uled Visitors Co un ci l Members Garrett, Bradshaw, Wolosyn, Grazulis, Bums None Co uncil Members Na bho lz, Yurchick .,, I • 0 • • • Englewood City Council May21 ,200 1 Page 2 ,. • • - (a) 8111 ;\l ulmx. 32 0 outh Galapago Street. thanked e,eryo ne for ra1 ing the bnck \\Jll on Floyd and put1111 g in the wooden gates, because it has helped with the noise. He asked for the "all at Galapago and Floyd . the \\Jlkway. to be closed up. not the gate. JU t the walkway. It \\Ould help" 1th the noi e. he sa,d. and al o there I a problem" 1th the kid bring mg skateboards and ndmg them d0\\11 Galapago. They go thro ugh the "alk\\ay. so there ,s a problem mth p<>de sirlans and someone ,s gomg to get hun Mayo r Bum ·a,d he spoke" 1th City ;\tanager Sears today about fire emergenc,e and other emergen.:1es . and ho" ,eh1cles ge t through that \\all to get to the neighborhood. because so me o ne "ho ll\eS o n 11 111011 asked J11m ho\\ the) \\Ill ge t emergency ,·el11cles 111 there . We talked about the ne ed fo r emergency ,i-·ccss and how yo u ha,e to ha\'e 11 . he said. tor emergency vel11cles . He asked :vtr. ;\lu ln1.x ,fhc \\JS talkmg a ou t ju t the \\alh,a) ;\fr. ;\luln" aid J ust the \\alk"ay. the gates are fine there. 111s the walk\,ay be 1de the gate The o ther day we \\ere conung d0\\11 Floyd and all ofa sudden there was a kid on a skateboard lltere 1s a problem there . he a sse ned Mayor Bums asked about th e other walkways that go through . ;\Ir. ;\lu lmx a,d that I the o nl y walkwa v. At In a ts the mter ecuon where yo u have the parkmg area. the trail and the \\ho le \\Ork s . He o pined that th ere should be a light at that location. which would help pedestria n . Ma yo r Bum said he thought there was a light proposed there . C 11 y ;\Janager Sear a,d Eng1neer111g Manager Kahm had said the mast anns have been ordered . Counci l :vtember Brads haw explained that those are the amis that hold the light. Mayor Bums sa id there will be a light th e re. Mr. Mulnix a,d II secnis like so mething that would help everything. Mayor Bums asked iftl11s is the onl y walkwa y m the \\all. :\Ir. ;\lulmx a,d yes. ;\layo r Bums pomted o ut that , if that was closed off, the neighborhood could not walk through that wall at all. they would ha,e to go around the ends. Mr. Mulnix sa id yes, the y would ha,·e to go do\\11 to the end. Council Member Brads ha w said they had put m the walkwa~ o neighborhood members could ac ce s the light rail. Mayor Bums added that they could acce s Wal-;\1Jn and other hoppmg. Mr. Mulnix said he was just stating his op,mon. and he thinks there ts a problem there . Also, he cont mued , once the apartments open up . the visitors there will park o n Galapago and then wa lk through there . Mayor Bums said that is not what they planned. and Council JUSt talked about thi s at Stud y Session . He thanked Mr. Mulni x and said he appreciated hi s comments . (b) Davi d Peterson, 2980 South Galapago Street, referenced a piece ofliterarure put out by RTD concerning the Southwest Corridor. Down here at the bonom, he said 1t states "The Englewood Urba n Renewal Authority is also conducting a separate pro1ect adjacent to the Elau mamtenance fa 1hty that mvolves the mixed use development of approximately nine acres at the northwest comer of Bates Avenue and ou th Elati Street, and south to Dartmouth Avenue." Mr. Peterson said he would like to k.,1ow what pan of that development extends south to Dartmouth Avenue. Mayor Bums sa td . at this pomt, none ofit. Mr. Peterson asked if thi s was a mi s print. Mayor 13ums stated the Winslow property ts there and that extends down to Dartmouth Avenue. bu t that ,snot actuall y part of • I • 0 • • • Eng le wood City Council May 21, 2001 Page 3 • • -' the General Iron Works property. It ma y be developed by the Winslows at so me time in the future. he allowed , but our project. at this pomt. a "e po111 ted out everal weeks ago when ot her folks in the neighborhood came here . does not extend sou th to Danmouth . Our project 1s co nt ained on the Ge neral Iron Works site. at this point. he Slid. and RTD's rnamtenance faciliry is nonh of it. Our project foorpnnt doe - not extend be yo nd the General Iron Works site . Mr . Peter so n said that was his understanding from the previous meeting. but thi s gives a linle different impression , he said, referring to the RTD literature . Mayor Bums asked how old that was. Mr. Peterson said he just received it in the mail this week . Ma yo r Bums said he did not know why RTD stated it that way , because we have no t chan ged our foorpnnt since the last time the y were here , so we are still on the site wnh ou r plaruting , at thi s point. he slid. City Manager ears sa id we have not received that brochure . Co un ci l Member Bradshaw asked 1f Mr. Peterson had another one. ~r. Pete rson gave Council bi s copy. Mr. Sears said they want to meet wnh City Council on the 1 u to talk about the mamtenance ce nter. prior to a meeting of the neighborhood. where the y can actuall y ha,·e a meetmg for the neighborhood on what the maintenance center looks like . We do not know exactly how that "orks. he sa id . but staff 1s working \\~th them. and Council has not been appnsed of what that looks like . 11y ~fana ger Sears said we will co ntact RTD tomorrow and tell them that. 1f the y are sending tins brochure out to the neighbors , they shou ld also send it to Ci ty Council. Mr. Peterso n asked for clanficauo n about the meeting . City Manager Sears said there is a me et111g wnh City Co un c il on June l u. and 1t 1 basicall y to let Counci l know about some of the iss ues related to a neighborhood meeung the y are planmng to have sometime in middle or late June . Mr . Petaso n said the y actua ll y men uon m the brochure the 1ty Co uncil meeting as being this one . Co un c il '.lll embcr Bradshaw clanfied that the fir t meetmg to discuss the mamtenance facility is June 61 h. She said ,t will be 111 thi s building , but not with the Engle,wod ity Council. Also , she said. the brochure say to conta t '.lllark Graham at the It)' of Engle\\oOd 1f yo u have any questio ns. !'-.1ayor Bums told !\Ir. Peter on that he appreciated tu bnngmg the brochure by, because none of them had see n 11 Council ~1ember Bradshaw asked '.lllr. Peterso n to keep us posted. 8. Co mmunica1ions. Proclamations and Appoinlments (a) A proclamation declaring Milton and Berni ce enu as Englewood 's C,uze ns of the Year for 200 I was cons idered . Mayor Bums said this proclamati on was actuall y presented at the 1t1zen of the Year Award ceremon y, but this is the formal proclamation . COUNC IL MEMBER BRAD SHAW MOVED. AND IT WAS SECON DED . TO APPROVE A PRO CLAMATION DECLARI NG MILTON AND BER NICE SE;IIT I AS ENGLEWOOD 'S CITIZENS OF THE YEAR FOR 2001. Council Members Garren, Brad haw . Wolos:r11 , Gr azulis , Bums None Aye : ay : Absent : The motion ea rned . 9 . Public Hearing Co un ci l Members . abholz. Yurch1ck ·o public heann g was s heduled before Coun 11. • I • 0 ] • • • Englewood City Co un cil Ma y 21. 2001 Pag e 4 10 . Consent Agenda • • - COUNC IL '.\IDIB[R BR.\DSHAW RDIOVED ITDI 10 (c) (\') FRO:\I THE CONSDIT AGENDA. COVNCIL :\IBIB[R GARRETT MOVED. A'.'iD IT WAS SECONDED. TO APPROVE COJ\SENT AGENDA ITD1S 10 (a) (i), (ii). (iii). 10 (b) (i). (ii). A'.'ID 10 (<) (i). (ii). (iii). (h·). (a) Approval ofOrdmances on F1rs1 Read 111g (1) COLr:-ClL BILL NO 24. l>ITROD "CED BY COli>IC IL MEMBER GARRETI" A BILL FOR AN ORDl"KAN E AL'THORJZI>IG A ··C ITY DIT CH LICENSE AGREEI\IEN T" FOR A STORM ORAi , CRO TNG STRGCTL'RE OVER THE CITY OF E:\'GLEWOOD"S RJGHT-OF-\V .. \ Y FOR THE CITY DITCH BETWEE:-.: THE CITY OF LITTLETON , CO LORADO A>ID THE CITY OF E. GLEWOOD. COLORADO . (1i ) COL'NC IL BILL NO . 25. INTRODUCED BY COU'-/C IL :VIE:VIBER GARRETT A BILL FOR AN ORD INA:S:CE AUT HORJ ZING A GOOD "-;E JGHBOR OFFER TO WOLHL'R T LANDING OWNERS A OC IAT ION HELPI~G FUND CONST RUC TIO N OF A CONCRETE SURFACE DRAIN BETWEEN THE CITY DITCH AND THE WOLHURST LA ND IN G TOWN I·IOME S TO THE WEST . (iii) COL'":s:C IL BILL :S:0 2 . I:-.:TRODUCED BY COUNC IL MEMBER GARRETT A BILL FOR A. ORDl>lA:-.:CE ACTHORIZI:-.:G THE ACCEPT A'-ICE OF AV ALE GRA'-/T FRm.l THE VICTlM ASSISTANCE LAW E:-.'FORCE:\IE:S:T BOARD OF THE 18m JUDI CIAL DISTRICT . (b) Approval ofOrdmances on e ond Reading (1) ORDNA'.'ICE NO . 23. SERJES OF 2001 (C OL'N CIL BILL NO . 22. INTRODUCED BY COUNCIL MEMBER GARRETT) AN ORDINA CE A THORJZI:-JG A INTERGOVER_'lMENTAL GRA:-JT AGREEMENT BETWE EN THE CITY OF ENGLEWOOD. COLOR.ADO A. D THE STA TE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND PERTA INING TO THE SOUT H PLATTE RIVER, ANT A FE CO RRID OR OPEN SPA CE PLAN . (ii) ORD INA CE , 0 . 24 , SERJES OF 2001 (COL'NC IL BILL NO . 23 . INTRODUCED BY COUNC IL MEMBER GARRETT) AN ORDJ. A CE A THORJZING THE DELEGATIO 'TO THE CITY A1 D COl.J'NTY OF DENVER , COLOR.A DO THE A THORJTY OF THE CITY OF E. 'GLEWOOD. COLORADO WITH RESPECT TO THEISS A. 'CE OF SINGLE FAM ILY HO'.v!E '.'v!ORTGAGE REVENl.i E BOND (THE ··BONDS "') TO FINANCE RESIDENTIAL HO Sl'-/G FACILIT IES FOR LOW AND \1IDDL E INCm,IE PER 0:-.!S AND FAMILIES WITHIN THE CITY OF ENGLEWOOD , COLORADO AKD CERTAIN OT HER CITIES AND COUNT IES Ii THE STA TE OF COLOR..\DO : APPROVING SCCH BONDS AND A SINGLE FAMILY MORTGAGE LOAN PR OG RAM ; AND AUTHORJZING THE EXECUT IO , A, D ) I • 0 - • • -• Englewood City Council May2 1,200 1 Page 5 • • - DELI VE RY OF A DELEGATIO AGREEME, TA. D OTHER DOCUN1E , TS fN C01'11'ECT ION THEREWITH . (c) Resolutions and Motions (i) RESOLUTION NO . 43. SERJES OF 2001 A RESOLUTION APPROVING THE SUl3DIV ISION OF PR O PER TY LOCATED APPROX l;\lATEL Y 60 FEET WEST OF SOUTH RARJT AN STREET, EXTE~rNG FROM WEST BAKER A VE'.\'UE TO WEST HARVARD AVENUE FOR THE MO NTCARO SUBDIVISION. (ii) RESOLUTIO N :-JO . 44 , SERIES OF 2001 A R.ESOLUTIO AUTHORIZING A ''LI CENSE AGREEME i T' AND A "GRANT OF CON STR UCT ION EASEME T " TO WA TS01 LA NE , LL C. FOR T HE CONSTRCCTlON O F WATSO N LA NE ACROSS TH E BROWN DITCH . (iii ) P RCI-lA SE OF O FFI CE FURN ISH!NGS FOR TH E LITTLETO /ENGLEWOOD WASTEWATER TREATME. T PLANT'S SERVICE CPPORT FACILITY EX PA N 101' FROM JORDY CA RT ER CO MMERC L<\L I TERIORS IC' T H E A'.\10L~T OF $66,223 .20. (1v ) CO:--T RUCTIO :--ONTRA CT FOR CO , CRETE PR OGRA M 200 1 W ITH CONCRETE WORKS OF O LORADO IN THE AMOUNT OF $180.270.00 . Vote resulh: Ayes · Nays : Ab e nt : The motion carri ed. Co un ci l Members Garren, Bradshaw. Wolosyn . Grazuh s. Bums 'one ouncil '.\1embers Nabholz, Yurchick (v) Director Lo ng presented a recommendauon fr om the Library Department to approve a contra c t for the Hi s1o n ca l Stru cture Assessment ol'the Eng lewood anta Fe Depot. Counc il Member Bradshaw asked how that would amculate wnh Mr . Ful lerton 's plans to use th~ Depot. Mr. Long sa id this was requested pnor to Mr. Fullenon 's p ro po al. and thi s 1s also now a re quirement by the Colorado Historical Society for an y additional work that ma y be do ne on th e Depot , smce 11 1s on the State Regis ter . Ms . Bradshaw said okay, she JUSt needed clarificauon on that. becaus e she did not want us domg someth in g twice , financiall y. COUNCIL MEMBER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE A CONTRACT FOR THE HISTORJCAL STRUCTURE ASSESSMENT OF THE ENGLEWOOD SANT A FE DEPOT WITH SLATER-PAULL & ASSOC IA TES , I NC. IN THE A.\10UNT OF Sll,000.00 . Ayes : a ys : Absent : The motion camed. I I . Regular Agenda Council Members Garren, Bradshaw, Wolosyn, Grazulis , Bums None Counci l Members abholz , Yurcluck I • 0 ] • • • • ... - Eng lewood City Counc il May 2 1, 200 1 Page 6 (a) Approval of Ordinances o n First Reading. ( i) Assistant C ity \1anage r Flaherty pre ented a re onuncnda11 on from the ,ry Manager 's Office to adopt a bill for an ordinance approving the econd Amendment to the Sublease and Agreement wi th the Museum of Outdoor Arts . !\<Ir. Flaherty advi ed that the ~luseum of Outdoor Arts would like to request an amendment to th eir sub lease with th e 11y. The purpo e of the amendment would be to pemut the Museum of Outdoor Arts to serve alc ohol and to apply through the it_ 's Liquo r Licensing Au th ority for an Arts License . As it stands now. th e mu seum ha the ab,hty to provide liquor se rvi ce to 11 5 gue sts, however, they must be invited guests and the y must monno r to be sure no umnvned guests arc served alcohol. That has prove n to be diffi cu lt fo r them a t ome of their openmgs at \\l11 c h th ey ha ve invited guests and they also ha ve individua ls "ho attend . pcrhap umm 11cd. but welcome . The mu seum ha s discussed this issue with our loca l authon11e s re gardmg m nng forward wnh an Arts Li ce nse . He said it was hi s understanding that th e City 's liquor comnuss ,on ha requested that. 1fthey mo,·e fo rward wi th the request fo r the Arts License. the C ity mu s t s tate s pe 1fically 111 the contract that th ey arc pem1irted to serve alcohol. Ma yor Burns asked if th ere is an Arts Li cense existing now. as a separate krnd . A -s, tant City Mana ge r Flaherty advi sed that it is a catego ry o f liqu or license that ,s a ,·adable . The ~'lu cum of Outdoor Arts does not have a license al a ll at th is time, and are ba sicall y serv mg only be ausc they are a pnva te entny and can erve in vited guests o nl y. wi thout licensmg . Ma yo r Bums as ked if they had go tten Special Events Perrnns. Mr. Flaherty replied that the y ha,e requested one Special Events Permit for an upconung event. They would like to pur ue the Ans License , rather than appl y for individual S pecial Events Permits for ea c h e, ent that the y have . Mayor Bums said, j ust Lo clarify, there is an Arts License alread y on the books . ~I r Flahert) aid )C . 11 ,s a category that exists. Mayo r Bums said that is why they can si mpl y amend th eir agreement and be afforded the benefit of that. Mr. F laherty said that is co rrect . Asking for clarification, Coun ci l ',,!ember Brads haw said th ey want to amend the agreement w11h us .. \1r. Flaherty sa id yes, they want to amend the agree ment with us. and it is basic all y just a spec ifi c. one se mence change, that allows them to serve alcohol , subject to the appropriate licenses. Ma yo r Burns asked if yo u can obtain pennission to use thi s category of license in an agree ment rather than having an ordinance . City Attorney Brotzman advised that our liquor board is very s pecifi c. They do thi s wnh all businesses, whether yo u are 7-E leven or Conoco . Our liquor board requires that yo u have an affirmative stat ement from the person li censing the property that you have the right to sell liquor. Thal is all that ,s happenin g, our liquor board requires that. Befo re the museum goes to our liq uor board. we are making sure that we have our ducks in a row, JUSt like any o ther co rporation would . Co uncil Member Bradshaw as ked if th ere arc any fees associated with MOA 's use of our building, o ut s id e of regular hours. Mr . Flaherty said he believes the contract language allows them to use the facility dunng o ur regular business hour , which are defined by contract , and a ll ows them to use 1l o ulSld e our busi ne ss hour s w11 h111 reason . There 1s a lso the mher issue relati ve to whi ch po m o n of the build mg they are using . They ·an use their own s pace. and the y also have the nghl to us e the Commumry Room a nd the ye t-to-be-compl eted cu ltural art s pa ce. up Lo nmety t1mes a ye ar wnhoul charge . After the 111net1eth t1me , they would pay th e ex1st1ng ra te. he said . • I • 0 • • • Englewood City Counc il May 21. 2001 Page 7 • • - Council Member Brads haw recalled that. a couple of weeks ago. we had an idea sheet from a con1m1ttee. he said she did respond to that, but she has some con cerns , not about MOA , but outside people usmg this facility. and maybe some our citizens can't because outside people have already scheduled it, and that kmd of thing. This is our city's conunumty center. she said. lt is imponant that we let the ci tizens know that their needs come first. and if there are any outstde act1v1t1es that cause an extra charge to get the rooms back to where they were when we leased them. those act1v1ties need to pay for that. she o p ined . \<Is . Bradshaw said o ur citizens do not need to pro, tde maid service to outside people 10 use thi s facility. Mr. Flaheny said, in ternlS of MOA . we have had a fairly good working relationship and, although the y have scheduled a couple of events outstde our regular ho ur s, those have been ve 1y few. We have had conversations with them about that. he said. and they are makmg an effort to avoid sc heduling those eve nt s outside of when we have staff in the bmldmg. There are a couple of exceptions 10 that. he allowed. but those have been very few . Ms. Bradshaw sa id that 1s a huge amount of pace, and 1f you go to a private place 10 rent that or try to timl any facility like that. It would cost you dearl y. She s aid she kJJnws the y are our tenants. but b y the same token, she felt the y need to re spe t the bu1ld111g itself. CO ~Cll !\IE!\IBER WOLOS~ '.\IOVED. A~D IT WAS SECO~DED. TO APPROVE AGE'.'IDA ITE'.\I 11 (a) (i) -COU~Cll Blll ~O. 26. COUNCIL BILL NO. 26, Ii TRODL'CED BY COL"NC IL MEMBER WOLOSY. A BILL FOR AN ORD INANCE AUTHORIZING THE ACCEPTA'.'/CE OF A SECOND A.\1E'.'1DME~T TO T H E AGREEMENT AND SUB LEASE BETWEEN THEM SEUM OF OLiTDOOR ARTS (~IOA), THE ENGLEWOOD ENV IRO NMENTAL FOUNDATION , INC. (EEF) AND THE C ITY OF ENGLEWOOD, COLORADO (C ITY). Vote results: Ayes : 'ays: Absent: The motion carried. Council Members Garrett, Brad haw. Wolosyn, Grazults, Burns None Counci l Members Nabholz, Yurch1ck (11) Director Black presented a recommendation from the Department or Parks and Recreation to adopt a bill for an ordinance approving an lntergo\'emmental Agreement with outh Suburban Park and Recreation D1smct for maintenance of the Bi g Dry Creek Trail. He advised that . several weeks ago, Bob Seams. from Urban Edges, attended a work session wnh Counc il. and gave them an update on the Big Dry Creek Trail, which 1s moving forward rapidly no, TlllS agreement would forrnahze the agreement with the City of Englewood and South Suburban Park and Re rea11on D1 stnct, whereas the y would ma111tarn the trail from Windem1ere to the Plane River. urrentl y. he said. the u y of Englewood mamtams the trail from Progress Park to Windermere . Mayor Bums asked about the bridge being constructed there. and whether they would assume mam1enance of that, too . Mr. Black aid yes. the y would take It to the nver and across. They currently mamtam the greenway trail up to the golf course and through the golf course, he said, as part of that , a lso. COUNCIL I\IEMBER WOLOSY'.'I MOVED, A~D IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (a) (II)-COUNCIL BILL NO. 27 . OU , C IL BILL NO. 27 , INTRODUCED BY CO , 'C IL MEMBER WOLOSYN • I • 0 - • • Engle, ood C ity Co un cil May 21, 2001 Page 8 • • - A BILL FOR A:-1 ORD!, A:-I CE AUTHORJZ!NG A !NTERGOVERNYIE:-JTAL AGREEME:-JT FO R MA!NTE:-IANCE OF TH E BI G DRY CREEK TRAIL BETWEE, SO TH SUB Ll RBA '.\' PA RK A:-.:D RE CREATION DISTRI CT A:-SD THE C ITY O F DiGLEWOOD. Vote results: A yes : :-Says : Absent: The mo ti o n earned . Coun ci l Members Garrett. Brads ha w . \\'o los )TI . Grazu h . Burns None Co un c il \llembers :-Sabhol z . Yurclu ck (b) Approval of Ordinances o n Second Readi ng . There were no addmonal items s ubmitted fo r a ppro val o n econd read mg . ( ee A genda Item I O -Con,cnt Agenda.) ( ) Re o luu o ns and Mot io ns (1) Bus mess and Redeve lo pment Coordinat o r Jolm so n pre ent ed a re ommcndauo n from the Depanmell! of Co mmunity Develo pmell! to adopt a resoluuon authoriz mg an lnce ntn·e Payment Agreement wnh Gart Bro . S ponmg Goods Company for re location of the ir CO 'l)Oratc hcadquaners to Engle"ood. She a kito\\ledged so me people in th e audience . Present were Da vid Fneder. the Vic e President of Sto re Planning and Purchasing for Gan Spans Company, and. also. B1ll '.\lueldener. th e Manager of Mull!-tatc Tax Services at Deloitte and T o uche , which is a consult mg firn1 workmg wnh G an Spon s m their relo ation plans . We wou ld ha ve Bob Simpson here th is even in g , but unfortunat e ly he is a\\ay on bus iness. as are man y of the Gan team. she exp la ined . We are talkmg tonight about a re soluu o n 10 es ta blish bus me ss redevelopment incentives as a method ofoffsening a p o nion of what the cost for relocauon of th is company will be. As a sta ff, we have been working "ith Gan fo r a few weeks and the y are in the midst of nego tia 11ons for a fifteen year lease , she said , for th e building loc at ed at 10 50 Wes t Hampden, th e forn1er Ho me Ba se building. We trul y apprec iate Coun c il's vis ion and dedication as we have gone through this proces s, and 10 see what Council ha s done in th e redc,·el o pment ofCityCenter, the o ther bu sme ss-suppom ve policies and programs currentl y m place . All tlu s has come together to ma ke a s ub tant1al contr ibuuon to Gan·s interest 111 Englewood, she said . If the company decides 10 mo ve here . we are talking about the rede ve lopme nt ofa nmety-two thousa nd square foo t warehouse property, she advised . This would beco me CO 'l)o rate headquarters fo r a S 1.1 billi o n company. This is a CO'l)ora te headquarters tha t would ha ve 265 emplo yees with a poten!Jal to go up 10 420 emp loyees. she advi sed . Fo r a commu1111y the siz e of Englewood. s he added. that ,s hu ge . We are talking $20 milhon in annual payroll , the initial avera ge wage of over $59.000 .00, she aid , while the average Colorado wage currently is $34 ,000 .00 . These are high-wage employees , w11h over two-thirds at a professional level. The e nure executi ve sta ff would be here and , o n da y one, they would be the eight largest employer in the Ciry of Englewood . If the y go through wnh all thei r expansion plans . the y cou ld easily climb to number six or number five . s he said . This company is plarn11ng a S5 nulhon to S million investment in expansion and invesrmen t, so th is ,s all a part of Co un c il's continued s uppo n fo r the Englewood business communi ty. With the rel ocati o n of this type of compan y yo u will increa se the da ytime demographics and the sub seq uent spending that goes al o ng with that. Ms . Johnson said you will also increase business at both CityCenter and Broadway. Ec o nomic deve lopment models, for example, show that there wi ll probably be three restaurants that will open or ex pand to meet the potential of the $20 million in annual payroll. We also antic ipate over $500,000 .00 in s al es tax revenue in the fifteen-year lease , just ba sed on the spending from the people m the company. We have had the pro posed incenti ves for economic development reviewed by staff, she said , and we have had an o ppo nunity 10 work thro ug h issues with Gan Co mpany. We are re commending approval o f the resolu uo n before Co uncil tonight , she said . This is a rebate of a ponion of wha t the compan y wi ll be paymg to the City. The Ci ty will accrue all the ta xes and then remit back to the company in the form o f the rebate, she ad \'i sed . Acrual expansio n, rather than planned expans ion . will determine th e rebate, s he sa,d . so , 1f yo u look at the resolution yo u will se e there are caps in place and ll is based upon acrual amount s . .. I • 0 • • • Englewood City Counci l May 21. 2001 Page 9 • • - . . ' This is through the life of the business. s he said . We anticipate our value and their im estment m the conmmnity, our cost and the benefit to the community. to result in a benefits-to-cos t ra110 . "nh bendits. uf three to one . We think that is substantial for this city, she said. You will no11ce we are looking at rough!) $205.000.00 in rebate potential. but you are also looking at a co mpany that 1s putt ing in over 260.000.00 in their own cost. plus you are looking a t receiving $686,000.00 in direct benefits. Those are s uch thm g a permit fees, review fees. use tax and so on. as well as property tax. once th e mi11al lime frame ha s gone b~. plus the sa les tax . This falls within previous Council actions. and there are also indirect benefits, such as increasing awareness in a positive perception of Englewood. a higher image and hig her profile to attract other office users . The City has been very fo rtunate in their effons for redevelopment, she said. and tlu s 1 something that will assist General Iron Works, perhaps Elati and perhaps Acoma a they are \\Ork.mg to attract those types of use rs to the city. The suppon staff that wi ll come in wi ll al so s uppon other uses. he said. suc h as restaurants, office s uppl y, attorneys. retail, perhaps a hotel that would be interested m loca1111g near a co rporate headquaners of thi s size. As previously mentioned. it falls within previous Co un cil aCllo ns , s uch as First Data relocat,on , and wo rk ing with the Catalys t Program, which is spumng econon11c de,·elopment and growth along rhe conm1erc1al comdors. We are looking ar the size of this type of a proJect as roughly m the same league as domg fifteen Ca tal ys t Programs over a course of five years. rhar is three a ye ar , s he said . and the program currently 1s doing eig ht ro fiftee n. They are pnmanly on Broadway, but 11 1s open to Hampden corridors . Ms. Johnson urged support of the resolution so that the y ca n move forward on rh,s proJect . and continue nego11arions with the company as they make their relocation plans. ouncrl Member Wolosyn asked what Ms . Jolmson meant by .. life of the business ... Ms . Johnson responded that the company 1s ne gotiating a fifteen-year lease, so we know the y would be here a minimum offifleen year . They also have some opllons after that, bur the y have already said the y do not want to do thi s every twenty years. Thts 1s rhe first 11me that Gan Sports has ever relocated. and there is a lot of work and effon gomg into it. They are look mg forward to being able to consolidate their offices , she advised. and are on a fair ly fast 11me line . If everything goes through as th ey hope , they start consrruc uon in July and their marketmg depanment wo uld be rakm g over pan of the building in September. They wo uld do all the ir own in-house advenising, so the y would have a ponion of the building se t up to do that , she said, and they would be fully moved in by mid-November. That is a reall y fa st time line to get thmgs accomplished . Regardrng the Financial Impact Sheet. Council Member Wolosyn asked. whe re it says .. year two ro five Gart cos ts", if that me ant eac h ye ar or a ll three years lumped together. Ms. Johnson aid it means lumped together. Ma yo r Bums commented that he also had wanted to clarify that point. And that is where yo u are gening the $205,000.00. You are adding th e S 109 ,000.00 and the $96,000 .00 together as porenual benefit. It docs compon wi th other benefits we have given to First Data , he recalled . 'vis . Jolmson said we are looking at rhe1r cost to the C uy at berng roughly $296,000.00. Thar rs" hat they are gorng ro pay in permit s and review fees . which are rhe fees that are not gomg 10 be impac ted by rh1s . Mayor Bums felt this was obviously quite a boost to this area , and we have a lways had a problem wnh our demograplucs around here, at lea st that is what the retailers tell us . Co un ci l Member Bradshaw sa id that is what Miller tells us. Mayor Bums said yes . we get tired of hearing it, but obviously the impetus and the dynan11cs are sure to upgrade that. Tlus 1s the first rea l dramati c evidence we ha ve seen of that since we have done all the improvements m our project here and Mayor Bums fe lt it wo uld con11nue . He said he noticed the Denver Post reponed there ,s a glut of oflice space now acc umulat ing in the South east Co rridor and do"'1nown . Also. our CAFR sa ys, because of those pressures, there ma y be a better market here. rn this area. and rh1 s c an o nl y help that. He s aid he was very pleased that Gan is here and that they are makrng thrs proposal. There was a mce anicle in the Post on the eighteen th , wit h a pi cture of their CEO, who came here to our meetmg. Mayor Bums said he was very excited about thrs , and he fel t we sho uld approve Jt . • ) I • 0 • -• Englewood C ity Council Ma y 21 , 2001 Pa ge 10 . ... • • - Council Member Wolosyn said thi s is an exa mple of where we spend money in ,ues for o ther reason than to make mone y. We are inves ting in c hanging the face of the conmmn ity and makmg ure that It 1s, ,able in twenty years . lfwe do things like this , the co mmuni ty won 't dec ay. it \\Ill grow, "e ho pe. and that IS more impo nant sometimes. she said. Counci l Member Garren asked, re garding the status of the negouauons \\'1th the current o wner of the propeny, what the drop-dead date to make a decision would be. !'vi s . Johnson asked :>-Ir . Fneder ,fhe had an answe r for that. She said she knows the propeny owner is very mterested m ha vmg them there and 1s very motivated , but she was not s ure if the y ha ve a drop -dead date . Mr. Fneda aid not exa ctl y. but their goal is to reach an agreement as soo n as possi ble . '.'vlr . Garre tt a ,d he did not know 1ft hcy "e re under pre ss ure to vacate the pr~mi ses m some of their satellite om es . :>-Ir Fneder a ,d the pre s ure s are 1ntr mal and they would like to conso lidate as soon as po s,ble, but the pre ures are not from outside ources Ms. Johnson said the land owner is very motiva ted for them to s tan onsmu:uon on Jul y 1 ·'. to try to mret that time line, so there is a lot of potenual there to get that ac omph hed . Co uncil Member Grazulis comme nt ed that she ee th is as a rremend u value to Englewood. and welcomes their thinking of Engle "ood in this manner. Mayor Bums said he is impress ed by the time hne. as 1t ,s much qu, ker than you would expect. Tiie reso luuon was assig ned a number and read b) tule : RESOL UTION. 0 . 4 5 . SERJES OF 2001 A RESOLUTION AUTHORJZING AN rNCENTIVE PAY'.'vl E:-IT AGREEMENT BETWEE N GART BROS. SPORTING GOODS COM PA.'~Y AND THE C ITY OF E:--GLEWOOD FOR REDEVELOPME1'T AKD C'O SOLIDATION OF THE GART BROS. SPORTl1'G GOO DS COMPA N Y CORPORATE HEADQUARTERS TO BE LOCATED AT 10 50 WEST HA'.'v1PD E1' AVENUE, IN THE C ITY OF ENGLEWOOD, COLORADO . COUNCIL MEMBER WOLOSYN MOVED, AND IT WAS SECONDED, TO APPROVE AGE~DA ITEM 11 (c) (i) -RESOLUTION NO. 45 , SERIES OF 2001. Ayes : Coun ci l Members Garren, Bradsha w, Wolos~11 . Graz uh s , Bums Nays : None Absent: Counci l Members Nabholz, Yurchi ck The mo tion carri ed. 12. General Discussion (a) ;'-.fa yo r 's Choice (i) :>-fa yo r Bur11s said Council has not me t formally s ince he and Counc il Member Wolosyn went to the DRCOG workshop and retreat on the 12 "'. He felt it was quite beneficial and would like to have DR COG come down to a Study Session and explain where the re structuring and re -s taffing is go mg. B,ll Vidal. the Executive Director, is asking the board to be much more pro-active in makin g decisions about the rransponation needs of the merro area than the y have in the past. He felt there wo uld be ome interesting thmgs happening with DRCOG in the near future . (ii) Mayor Bur11s ad vised that the c ontrac tor for the TREX constru ctio n wo uld be announced tomorrow. and he would be attending with City Manager Sears. We will see what comes of that , he sa id, and what the plarming is. Shonly thereafter there will be more meetings on the Southeast • . ' I • 0 • • • Englewood C ity Council May 21. 2001 Page 11 '· • • -.. Corridor as th e contractor is selected and the design phase comes alon g , o we will know mo re abo ut how that nught impact us . (iii ) M ayor Bums stated that on Saturday mommg he appe ared a l a Pan -A si an De, elopment Conference in Westminster. He said he was asked several ume 10 go 10 thi s. and the ma yor of Lakewood was there. 100. Several of these fo lks. as o ften happens wnh our Englewo od addres es m the Southeast Corridor. were fully convinced that the y were m the Cny of Eng lewood and that the y sho ul d make co ntact with the mayor of Englewood . He said he had 10 explain once again where the C ity o f Englewood actually is , but they were, nevenheless. interested in o ur c ultural ans and we ma y get some more contacts from this community. (b) Counc il Members ' Choice (1) Counc il Member Garrett : 1. He said that. k eeping with past tradiuon. he \\OUl d hke 10 make a mouon regardmg the Kee p Engle"ood Beauuful GolfToumamenl. COU;\CIL '.\IE:\IBER GARRETT '.\IOVED, AND IT WAS SECONDED. TO spo:,,;soR. AS A COl.iNCIL. EIGHT GOLFERS I:"< THE KEEP E:"IGLEWOOD BEAUTIFUL GOLF TO R:'IA.MENT ON JU:"IE 11 , 2001 AT THE ENGLEWOOD GOLF COL'RSE . Ayes: Counci l Members Garrett. Brads ha w , Wolo yn . Graz uhs. Bums Na ys : None Ab e m: Coun c il Members Nabho lz , Yurch,ck The mo tion carried. 2 . He said a c iuzen has contacted him regarding traflic on O xford. Co inc,dema ll y, there was a meeting on Tuesday of last week that the y could attend which dealt wnh so me of those trafli issues . As we all know, traffic is s ue s are bad throughout the metropolitan area and will continue. he said. \\'e are staning the processes of looking at those issues through c itizen forums thi s momh and next momh. (ii) Counc il Member Bradshaw: I . She advised 1ha1 the MOA exhibit. Myths and Le gends , wo uld be fratunng loc al amst Lynn Fheger Countryn1an , who gre w up in Englewood. That wi ll be from the 2 1 1 of th1 month to the I ·"' of August, she said. 2 . She thanked Open Space Manager Lee for bemg so re spo ns ive in cleaning up the stora ge area at the Servicenter. She said s he reall y appreciated hi s effons and hi s wi llingness 10 hold the C ny 10 th e same standards that we a sk of o ur citiz ens . (iii ) Council \-!embe r Grazulis: 1. She reconunended approval of the renaming of the resource room for the Englewood Hi s torical Society as the Ro y and Ethel Allenbach room. They have been so dedicated and committedt 10 Englewood over the years and she fell n was very impo nant that we recogni ze them. COUNCIL '.\IEMBER GRAZULIS '.\IOVED, A.ND IT WAS SECONDED. TO RE:"IAME THE [:"IGLEWOOD HISTORICAL SOCIETY RESOURCE CENTER ROOM TO THE ETHEL AND ROY AL TEN BACH HISTORICAL RESOURCE CENTER ROOM. Mayo r Burns said we ha ve a renaming policy, but he fel 1 th1s would be a wonderful honor for them a nd he c enaml y approves . • • I • 0 • • • Englewood City Co uncil Ma y 21 , 2001 Page 12 Vote results: I • .. • •• - Aye s : Nays : Council Members Garren. Bradshaw , Wolosyn. Grazulis , Burn s None Ab ent : Council '.'vlembers Nabholz. Yurcbick The motion carried . 2. She said she was re sponding publicl y 10 a resident 's call regardin g South Washington Srre e1 parking concerns agam . She said she spoke with Director Ros s about it. and so me other people . The ca ller said he wanted to reiterate that it 1s not the students that he is dissatisfied with . It 1s th e after sc hoo l and weekend activities, which are every weekend , including Sundays. He wanted Co unc1l 10 re v1s 11 the outh Washington parking problem to see if it should be by permit. Ma yor Burns asked 1f she had poken with Dire ctor Ross about it. Ms. Grazulis said he had . She sa,d she was bringmg II forward be cause the gentleman did not think that pe ople li sten 10 him and so she was lenmg him know that Coun c il 1s hste nm g and are aware of hi s co nc erns . 3. She said she parked in the lot Just we s1 of the :".!alle y ent er the other da y and 11011c ed a lot of tra h m the bushes and alon g the gu tt ers. (1v) Council Member Wol osyn : 1. She expressed appreciauon for bem g able 10 go to the DR night. when the spent four hours di scuss in g that rn gh t 's issue s retreat. es pe ciall y on \\'edne sda y 2. On Saturday. she said she wa forru nat e enou gh to have Gary ear and Gary Hultberg with her for a meeting with the SMARTS ! group , wh,ch I m th e development stage of the South :".ktro ARTS Center lnitiative . She said. for her . 11 was a great opportumty. she "as glad he go t 10 speak , and al so. she felt the y have great arguments for the prese nce of ans center a regional gathermg pla e an d as the final component to make a commurnty. he did not feel. ho"ever, that their so lu11on fit as well as the one that Englewood 1s plaruun g. But II wa grea t, he a sened. he aid she "as afr;ud to go and gl ad that she went . 3. She re called that. back when the y did the ordman ce on the "ed1 h Hospital add1non . iry Manager Sears had mrroduced her 10 Mary Whue. and the y talked about the hos pnal and the C ity. he sa id she had mentioned the Swedish Task Force, jokmgl y, that we have this thmg that she and Coun c il Member Yurch1ck serve on that had never had a meeting . She said we should get 1t gomg agam and , at th e ACE meeting a couple of weeks ago , Kath y A henfeher told her Ms . White wanted her to call her, so we are going to have a meetm g. She said we should meet for a preliminary discussion on what it will b~ and what the tasks will be . he aid , besides herself. it would be Co uncil Member Yurchick and , also . City Mana ger ears will s u m on the me et mg of :.1a y 30th at 7:30 p.m . Ms. Wolosyn adde d that the y had not had a chance 10 talk about how successful ACE was . She said it wa s a great meeting with new voices and people not reall y knowing each other, but confirming each other 's ideas about the City . She felt it was very enlightening and positive . 4. he said that Marilyn Brenengen . of the Greater Englewood Chamber ofConunerce, had asked. through City Mana ge r Sears , to have a meeting of those three major groups , the City, Englewood for Busme sses and the Chamber. She said that she and Council Member Yurchick felt that ACE had to be a pan of 11 , Just to di sc uss the bi g picture of where we are gomg . That meet mg will be on Ma y 3 I", she advised , at 7:30 p.m. • I • 0 - Englewood City Council Ma y 21, 2001 Page 13 • •• - .. .. City Manager Sears said he thought it was going to be in the afternoon. Ms. Wolosyn said yes , he was correct, it will be in the afternoon. Business and Redevelopment Coordinator Johnson stated that the meeting will be on May 31 " from 9 :00 a.m. to 11 :30 a.m. at the golf course. 13 . City Manager's Report (a) City Manager Sears advised that he had spoken with Open Space Manage r Lee today. It appears that, even though the storrn was prerty tough last night, we really only lo st a linle bit of vegeta!lo n in some of our parks . We had some neighbors who had problems, so our crews were helpm g them, he said , but we came through a prerty severe storrn in a lot bener shape than he thought we wo uld . (b) City Manager Sears said that he went with Chris Olson, Don Schoenbein and Jim Ulrich to Emminsburg to receive an award last week for our training. It was very nic e and we are proud to have received it, he said . 14 . City Attorney's Report (a) City Anorney Brotzman ad vis ed that he would be going on vacatio n. Nanc y Reid will be taking care of the legislative and administrative maners , he said, and Dugan Comer and Chip Rich wi ll be taking care of prosecution. Mr. Brotzman said he would be leaving tomorrow and would be go ne fo r rwo weeks. 15 . Adjournment MAYOR BURNS MOVED TO ADJOURN. The meeting adjourned at 8:30 p.m. ' . I • 0 32 ] • PLEASE PRINT NAME • "• .. ·~ • -... PUBLIC COMMENT ROSTER AGENDA ITEM 7 UN8CHEDULED VISITORS DATE: June 4, 2001 UNSCHEDULED VISITORS MAY SPEAK FOR A MAXIMUM OF FIVE MINUTES ADDRESS .. TOPIC '-, /;tct{c ~o i.(-2 33 c ,+'-{s Aq 0, ~\Ti v'J -of"-:.P-rt.o ~1(:::"'5 J. 1._v",(\J ':, C!,h t r r, e. ~ a...-.J.:f .:1.; ? 1 L-v~~l / 3;~&~ ;~11 ~ ~-,~ .. ~ . I . 0 ] • • -• • •· .•.. • ·, • -... PRO C LA :VL\TIO N WHEREAS , Code Enforce ment Offi cers provide for t he safety. health and welfare of t h e citizens of our community through the e nforcement of building , zoning. h ous in g, a rum al control, fire safety, environmental and other code s and ordinances; a nd WHEREAS , Code Enforcement Officers are often not credited for the jobs t hat they d o in saving lives and improving neighborhoods, as a re emergency personnel s u ch a s polic e. fir e and emergency medical services; and WHEREAS , every day, a ssisted by s upp or t a nd progra m st aff. they atte mpt to prov1 de quality customer service to the public for the be t t erment of the community: a nd WHEREAS . t oo m a ny tunes the ir efforts go unnot iced. eve n a fter code co mpliance has been a ccomplis hed due to their e ffo rts a nd expertise ; a nd WHEREAS , the Code Enfo r ce m e nt Offi cer s a r e ded icated, well trained a n d highly r esp o ns ible individuals who ta ke their jo bs se r io usly and a r e p ro u d of their depa r t m ent a nd the local governments within which they serve; a nd WHEREAS , the Colorado As sociation of Co de Enfor ce me nt Offi cial s has r equested t h e fourth week of June be set a s ide to honor a nd r ecog ruze co d e e nfor cement offi cers: NOW THEREFORE, I. Thomas J. Burns , '.\1ayor of t he City of En gle woo d , Co lor a d o, hereby proclaim the week of June 25 -29 . 2001 as : CODE ENFORCEMENT OFFICERS APPRECIATIO~ WEEK in the City of Englewood . Co lorado . in acco rd a nce with t he st a t ewide o bservance of t he same a nd e ncourage citizens of Englewoo d . Co lor ado to jo m this Co unci l in e :qiressing a ppreciation for the dedication and outstanding service proVJ.d ed by the indivi duals who sen·e as o ur Co de Enforcement Officers. G IVE N unde r m y ha nd a nd seal t h is -t th day of J une . 200 1. Thomas J . Burns, Mayor ,. ~ Ba I • 0 • • OBl>INANCE NO._ SERIES OF 2001 • .. • - BY AUTHORITY .. COUNCIL BILL NO. 24 INTRODUCED BY COUNCIL MEMBER GARRETI' AN ORDINANCE AUTHORIZING A "CITY DITCH LICENSE AGREEMENT' FOR A STORM DRAIN CROSSING STRUCTURE OVER THE CITY OF E~GLEWOOD'S RIGHT.OF-WAY FOR THE CITY DITCH BETWEEN THE CITY OF LITTLETON, COLORADO AND THE CITY OF ENGLEWOOD . COLORADO. WHEREAS . the City of Littleton constructed a storm drain cr ossing structure across the City of Englewood's City Ditch Right-Of-Way and has requested a City Ditch License Agreement for the purpose of a storm drain crossing structure across the City Ditch Right-Of-Way in the new developm ent to be ca ll ed Aspen Grow located at 7100 South Santa Fe Drive on the West s id e: and WHEREAS . under the City Ditch License Agreement in the event the Crossing sho uld interfere with any future use of the Englewood's Right-Of-Wa1· by Engle wood . the City of Littleton shall . upon request and at its sole expense , rel oca te . rearrange . or remove its installations so as not to interfere with a nd s u ch use : and WHEREAS, under the City Ditch License Agreement the City of Littleton is responsible for the maintenance of the Storm Drain Cros sing structure: WHEREAS , the Englewood Water and Sewer Board recommended Council a pproval of the "City Ditch License Agreement"' for the City of Littleton's storm drain cr ossin g structure at its May 8th. 2001 meeting ; NOW , THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD . COLORADO , AS FOLLOWS : Sectjon 1. The "City Ditch Li cense Agreement" to the City of Littleton for the storm drain cr ossing structure previously co nstructed over the City's Right-Of-Way for the City Ditch , set forth in "Attachment l ", is hereby accepted a nd approved by the City Council of t h e City of Englewood , Colo rado. Sectjon 2. The Director of Utilities is auth onzed to exec ute the ·'City Ditch License Agreement" for a nd on be half of the City of Englewood, Colora do . Introduced, read m full , a nd passed on first reading on the 21st day of May , 2001. . 1 • 10 bi I • 0 - • • • • .. .. . . -- Published as a Bill for an Ordinance on the 25th day of May , 2001. Read by title and passed on final reading on the 4TH day of June , 2001. Published by title as Ordinance No .~ Series of 2001 , on the 8th day of June, 2001. Thomas J. Burns, Mayor ATIEST: Loucrishia A. Ellis, City Clerk I , Loucrishia A. Ellis, City Clerk of the Ci ty of Engle wood , Co lorado. he r e by ce rtify that the above and foregoing is a true cop y of the Ordinance passed on final r eading and published by title as Ordinance No . __ , Se rie s of 2001. Loucrishia A. Ellis -2- • " • 0 • • ORDINANCE NO._ SERIES OF 2001 '"•,. • , . • - BY AUTHORITY ' COUNC IL BILL NO . 25 I NTROD UC ED BY COU 1CIL tvlEMBER GARRETI AN ORDINANCE AUTHORIZING A GOOD NEIGHBOR OFFER TO WOLHURST LANDING OWNERS ASSOCIATION HELPING FUN D CONSTRUCTION OF A CONCRETE SURFACE DRAIN BETWEEN THE CITY DITCH AND THE WOLHURST LANDING TOW NHOMES TO THE WEST . WHEREAS . Ci t y of Englewood preva il ed in t he la wsuit filed by Wol hurst La ndin g conce rning drainage iss ues a t the \V olhurst Landing development: a nd WHEREAS, a t t h e tnal the City lea rned for the first time that Mr. J ohnson fa tl ed to in s t a ll a pprop ri ate frencb dram s und er t he btUldin gs which a r e a djace nt t o the Ci ty Ditch and that t he ab e nce of such d r a m ma ke s t he bwldings vulnera bl e to wate r from any so urce ; a nd WHEREAS , the City makes t h1 s offer s a good ne ighbor a nd in a n effo rt to ass is t the home owner s a n d the A OCJ atton co nce rning grou nd wate r problem s adja ce nt to the City Ditch ; a nd WHEREAS , Wolhurst La n din g Own er Association was plea se d to accept the City of Englewood 's goo d ne ighbor offe r to pay S28 .665 .00 , towards the co nstruction of the concrete s urface dram alo n g the tre tch between the City Ditch and the r ow of townhomes to t he west ; a nd WHEREAS, the Englewood Wa t er a nd Sewer Board r eco mmended Co uncil a pproval oftrus good ne ighbor offe r to ~ olhurst Landing at its '.\1a y 8 th, 2001 meeting ; NOW , THEREFORE , BE IT ORDAINED BY THE CITY COUNC IL OF THE C ITY OF ENGLEWOOD , CO LORADO , AS FOLLOWS : Sectjon 1. The Englewood Ci t y Council hereby a uthorizes Englewoo d 's good neighbor offer of $28 ,665 .00, to Wolhurst La nding Owners Association towards the co nstruction of t he concrete s urface drain a long the stretch betwe e n the Ci t y Ditch a nd the row of townhomes to the We st. as de scrib ed in, ·'Exhibit A". Introduced. read in full , and passed on first r eading on the 21st day of May , 2001. -I - • 10 b ii I • 0 • • • -' Published as a Bill for an Ordinance on the 25•• day of :.Vlay , 2001. Read by title and passed on final reading on the -Ith day of June , 2001. Published by title as Ordinance No.~ Senes of 2001 , on the 8th day of June . 2001. Thomas J . Burns , Mayor ATTEST: Loucrishia A. Ellis , City Clerk .. I , Loucrishia A. Elli s, City Clerk of the City of Englewood . Co lorado. here by certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance . o. ___ , Series of 2001. Loucrishia A . Ellis -2- • ' ) I • 0 ] -• ORDINANCE NO ._ SERIES OF 2001 BY AUTHORITY • • - COUNCIL BILL NO. 26 I TRODUCED BY CO :s/C IL ME:-VIBER WOLOSY1 AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF A SECOND AMENDME~ TO THE AGREEMENT AND SUBLEASE BETWEEN THE MUSEUM OF OUTDOOR ARTS (MOA), THE ENGLEWOOD ENVIRONMENTAL FOUNDATION. I NC . (EEF) AND THE CITY OF ENGLEWOOD . COLORAD O (CITY). WHEREAS . the City Co uncil of the City of Englewood ha s des ignated approximately 15 .000 square feet of s pace on the se cond flo or of t h e Engle woo d l\'I C Center for cultural u ses: and WHEREAS , in an effo rt to activate a nd energize Ci ty e nter En glewoo d a n d to provide for a unique ch a r acter to t h e devel opment. t he City ha s expl or ed opportunities for coo perauon with cultural orga ru zation s at CityCe nter : a n d WHEREAS , the Englewood City Co uncil a uthorized a n Agre e me nt a nd ubl ea ·e between MOA , EEF a nd the City by the pa ssage of Ordinance ::-.:o. 6 , Series of I 999 : a nd WHEREAS . the Englewood City Council authorized MOA to e nl arge the mou nt of space avatlabl to the '.\1u se um of Outdoor Arts fo r sublease by t he pa s age of Ordinance '.1/o. 15 . Series of 2000 : a nd WHEREAS , the '.\1 0A wi s hes to a pply for a n Arts Liqu or Li ce n se fr om the Cit• a nd the State to allow for the en,ng of liquor at its art fun ction : a n d WHEREAS . the s ubl ease doe s not s pecificall y address that use and the parties wi sh to clarify t h e uses a ll owed within the demi se d pr emi ses: a nd WHERE.A . t he passage of th.is proposed Ordina nce will fi nalize a eco nd a m e ndm e nt to t he S ubl ease a nd Agr eement betw ee n the City of Englewoo d , the Englewood Environmental Foundation, Inc. a nd t he Mu se um of Outdoor Arts ; NOW , THEREFORE, BE IT O RDAI NE D BY THE CITY COUNC IL OF THE CITY OF ENGLEWOOD , CO LORADO , AS FOLLOWS : Sectjon J. The acceptance of the Second Amendment to the Agreem e nt and S ublea se betw ee n the City of Englewood , Co lor ado , Museum of Outdoor Arts a nd the Englewood Environmental Foundation . Inc. to clarify t hat MOA may a pply fo r an Arts Liquor Lic ense for the MOA s pace at the Englewood Civi c Ce nter , attached as "Exhibit A". is hereby accepted a nd approved by the Englewood City Co unc1l. Sectjon 2. The r e m aining sections of the Governmental Agreement a nd Sublea e a nd the Amendment to the Governmental Agreement a nd Sublease remain in effect. -1- • 10 b iii ,/ ) I • 0 • • .. • • • - Sectjon 3. The Ma yor is authorized to execute a nd the City Cle rk to a ttest a nd seal the Amendment to the Agree ment and Sublease for and on behalf of the City of Englewood, Colorado. Int roduced , read in full, and pas sed on first reading on the 21 s t day of May, 2001. Publis hed a s a Bill for an Ordinance on the 25th day of May, 2001. Read by title and passed on final reading on the 4th day of June , 2001. Published by title as Ordinance No . ___ , Series of 2001 , on the sub day of June . 2001. Thomas J . Burns, Mayor ATTEST: Loucrishia A. Ellis, City Clerk I. Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby ce rtify that the above and foregoing is a true copy of the Ordinance pas sed on final reading and published by title as Ordinance No. ~ Series of 2001. Loucrishia A. Ellis -2- , . I • 0 • • • ORDINANCE NO._ SERIES OF 2001 · .. • .. • - BY AUTHORITY COUNCIL BILL NO . 27 INTROD UCE D BY COUNC IL MEMBER WOLOSYN AN ORDINANGB AU'IHOltl'DN6 AN Dft"BROOVERNMENTAL AGREEMENT FOR MAINTENANCE OF THE BIG DRY CREEK TRAIL BETWEEN SOUTH SUBURBAN PARK AND RECREATION DISTRICT AND THE CITY OF ENGLEWOOD . WHEREAS , there has been a joint effort by several entities including the South Suburban Parks and Recreation Di.strict and the City of Englewood to increase and enhance the existmg open space areas and trails in the South Suburban area ; a nd WHEREAS. the City has eai;ements for and construction is proceeding on a new portion of the Big Dry Creek Tratl w1thrn Englewood betwee n Belleview Park a nd South Platte River: and WHEREAS, South Suburban Park and Recreation Di strict performs regular maintenance on othe r trail m the metro a r ea and it is in the interest of both pa rties for the District to conduct similar regular maintenance on thts new portion of th e Big Dry Creek Trail : NOW , THEREFORE. BE IT ORD . .\l~'ED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD . CO LORADO .. \S FOLLOWS: Sectjon ). The Englewood Ci~-Council hereby authorizes entering into the "Intergovernme ntal Agreement F or ~laintenance Of The Big Dry Creek Trail" be twe en the City and South Sub urban Pari. and Recreation District, attached hereto as "Attachment I". Sectjon 2. The ~layor 1s a uthonzed to e xecute and the City Clerk to attest a nd seal the "Intergovernmental Agreement For Maintenance Of The Big Dry Creek Trail'' for and on behalf of the City of Englewood . Colorado. Introduce d , read m full , and passed on first reading on the 21st day of May , 2001. Published as a Bill fo r a n Ordinance on the 25th day of May , 2001. Read by title and pa se d on final reading on the 4'" day of June , 200 l. -1- • 'I 10 b iv ) I • C, I • • • '·:,• • • Publis hed by ti tle as Ordinance No . __ , Se ries of 2001 , on the 4th day of June , 2001. ATTEST: Thomas J . Burns, Mayo r Loucrishia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true cop y of the Ordinance pas sed on final r eading and published by title as Ordinance No . ~ Series of 2001. Loucrishia A. Ellis -2- • ,. • I I • 0 • • -• • .. • • BY AUTHORITY CO NCIL BILL NO . 28 ORDINANCE NO._ SERIES OF 2001 I, TRODUCED BY COUNC IL MEMBER GARRE'IT AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF A VALE GRANT FROM THE VICTIM ASSISTANCE LAW ENFORCEMENT BOARD OF THE 18TH JUDICIAL DISTRICT. WHEREAS, the City of Englewood Safety Service Department applied for funding under the VALE Grants Program to be u sed for funding the Victim/Witness Progra m in the Englewood Municipal Court; a nd WHEREAS , the City of Englewood has previously applied a nd been granted VALE Grants for the yea r s 1990 through 2000: a nd WHEREAS, the Victim/Witness Program m the Engle wood Municipal Co urt has served the victims of domes tic V1olence s m ce 1990: NOW , THEREFORE. BE IT ORDAINED BY THE CITY COUNC IL OF THE C ITY OF ENGLEWOOD , COLORADO , AS FOLLOWS : Sectjon 1. The City Co uncil of the City of Englewood , Co lorado hereby a uthorizes the acceptance of the VALE Grant and accompanying intergovernmental agreement, a copy of which 1s marked as "Exhibit A" and attached hereto . Sectjon 2. The Mayor and City Clerk are hereby authorized to sign and a ttes t sai d VALE Grant and accompanying intergovernmental agreement on behalf of the City of Englewood . Introduced. read in full , and pa ssed on first reading on the 21st day of May , 2001. Published as a Bill for an Ordinance on the 25th day of May, 200 l. Read by title a nd passed on final reading on the 4th day of June , 2001. Published by title as Ordina nce . o. __ , Serie s of 2001, on the 8th day of June , 2001. Thomas J . Burns, Mayo r A'ITEST: Loucrisbia A . Ellis , City Clerk -I - • . , 10b V I • 0 - • • .. • - I , Loucrishia A. Ellis, City Clerk of the City of Englewood , Co lorado , hereby certify that the above and foregoing is a true cop y of the Ordinance passed on final reading and published by title as Ordinance No . __ , Series of 2001. Loucrishia A. Ellis -2- • I • 0 • • • ORDINANCE NO. SERIES OF 2001 ··~. • • - BY AUTHORITY A BILL FOR .. .. COUNCIL BILL NO . 30 ~~~if~UNCIL AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT ENTITLED "DEPARTMENT OF THE ARMY RIGHT OF ENTRY FOR ENVIRONMENTAL ASSESSMENT AND RESPONSE" BETWEEN THE U .S . ARMY CORPS OF ENGINEERS AND THE CITY OF ENGLEWOOD PERTAINING TO THE PLACEMENT OF HIGH-VOLUME AIR MONITORING UNIT AT THE ENGLEWOOD GOLF COURSE. WHEREAS, the U .S . Army Corps of Engineers wishes to place a high-volume air monitoring unit at the Englewood Golf Course; and WHEREAS. the air monitoring unit is needed to monitor the air, off site to ensure the health, safety and welfare of the public and community, in order for the EPA to proceed with the removal of radioactive contamination at the Shattuck Chemical Site; NOW , THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Sectjon 1. The City Council of the City of Englewood, Colorado hereby authorizes the Intergovernmental Agreement "Department Of The Army Right Of Entry For Environmental Assessment And Response" between U .S . Army Corps of Engineers and the City of Englewood, a copy of which is marked as "Exhibit A" and attached hereto. Sectjon 2 . The Mayor is hereby authorized to sign s aid Intergovernmental Agreement on behalf of the City of Englewood . Introduced, read in full , and passed on first reading on the 4th day of June . 2001. Published as a Bill for an Ordinance on the 8th day of June, 2001. Thomas J. Burns, Mayor ATIEST: Loucrishia A. Ellis, City Clerk -I - ,. . ' I • 0 2 I • • • ,. ~ ·'' ,. • • ' -~ COUNCIL COMMUNICATION Date : Agenda Item: Subject: June 4, 2001 11 a i U. S. Army Corps of Engineers Air Monitorin11: Unit Initiated Bv : Staff Source: Department of Parks and Recreation Dave Le e, Manager of Open Space COUNCIL GOAL AND PREVIOUS COUNCIL ACTION No previous Council action has been taken . RECOMMENDED ACTION Staff is seeking Council's supp o rt for a bill for an ordina nce approving an Intergovernmental Agreement with the U. S. Arm y Co rps of Eng ineers all owing ent ry into and providing for air quality monitoring at the Engle wood Municipal Golf Co urs e. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The Environmental Protection Agency is responsible fo r removing the hazardous contamination from the Shattuck Chemical Site during the next year. The U .S. Arm y Corps is requesting access to the Englewood Municipal Golf Course to set up an air quality monitoring station to ensure the safety and we lfare of the public and community during this operation . The air quality monitoring is not to exceed D ece mber 3 1, ::i003 (approximately 32 months). FINANCIAL IMPACT There is no financial impact to the Ci ty of Englewoo d o r th e golf course . LIST OF ATTACHMENTS Proposed Air Monitoring Ordinance Right of Entry Agreement Exhibit "A " Location Map .. .. ~ • . ' • I • 0 -. • • • • .. ~- • - I, Loucrishia A. Ellis , City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of a Bill for an Ordinance , introduced, read in full, and passed on first reading on the 4th day of June, 2001. Loucrishia A. Ellis -2- • . , . ' ' 0 I • 0 • • -• • '. , .. • • ' DEPARTMENT OF THE AR.MY RIGHT OF ENTRY FOR ENVIRONMENT AL ASSESSMENT AND RESPONSE (U .S. Environmental Protection Agency, Region llIV : Shattuck Chemical Site ) High-Volume Air Monitoring Unit \ City of Englewood Public Golf Course .. The undersigned, herein called the "Owner". in consideration for the mutual benefits of the work described below, hereby grants to the UNITED STA TES OF AMERICA. hereinafter called the "Government", a right-of-entry upon the following terms and conditions : I. The Owner hereby grants to the Government an irrevocable and assignable right to enter in. on , over and across the land described below. for a period not to exceed through December 31. 2003 or approximately 32 months. beginning with the date of the signing o f this instrument, for use by the United States. its representati ves. agents. contractors and assigns . as a work area for environmental investigation and response : including the right to st o re . mo\'e. and remove equipment and supplies: erect and remove temporary structures on the land : im·esti gat e and collect samples: and perfonn any other such wo rk which may be necessary and inc id ent to the Government's use for the investigation and response on said lands: subject to ex is tin g easements for public roads and highways. public utilities. railroads and pipelines: re serving. however, to the landow-ner(s). their heirs . executors . administrators. successors and as sign s. all such right. title. interest and privilege as may be used and enjoyed without interfering with o r abridging the rights and right-of-entry hereby acquired . 2. The owner also grants the right to enter and exit over and across any other lands o f the 0\1,-ner as necessary to use the described land s for the purpose listed above. 3. All tools. equipment. and other property taken upon or placed upon the described land by the Government shall remain the property of the Go\·ernment and may be removed by the Government at any time within a reasonable period after the expiration of this permit or right-of- entry . 4 . Upon the expiration or termination of thi s right-of-entry . the Government shall restore the ground contour. replace any pavement or other co ver which was removed or damaged for thi s work. establish a groundcover of grass on areas not otherwise covered and reconnect any operating utility lines which were required to be disconnected or otherwise disrupted . 5. The owners of said property shall not be responsible or liable for injuries to persons or damage to property when such injuries of damage are caused by or result from the Government's use of the premises under the terms of the right-of-entry and are not due to the negligence of said owners . E X .. I B I T A . I • 0 - • • • .. • - (U.S. Environmental Prorcction A&ency , Recion UIV : Shattuclc Chemical Si~) (Hip-Volume Air MonilDrin& Unit I City ofEnclewood Public Golf Coone) 6. The land subject to this pennit or right-of-entry is located in Arapaho County, State of Colorado, City of Englewood and is more particularly described as: A tract of land located on the City of Englewood Public Golf Course that lies behind the maintenance building and is show on the attached map marked "Exhibit l" and made a part hereof. SIGNEDTIUS _____ dayof MAY,2001. Owner CITY OF~ (Owner's Name ) Thanas J. aJrns, Mayor (Owner 's Name ) 2 THE UNITED STATES OF AMERICA By:------------- Chief, Real Estate Di vision Northwest Omaha District U .S. Anny Corps of Engineers ' • I • 0 • 2 E ETOHI EXHIBIT • • - 0 ~1.lH.bfi ,.,. \h'-~~~ ~"'-v°'"CL ·,~ \.,<.v..~~ O...~J.JC)UC) .!!. c::_\o,"') ..,.-.~•-._·~w•:-:n= /JIIS 1 .. ~ I • # ii. b •100 • bi_-_ "C- 1"\c .... ·~ 1 ~ \.._ ~ \»...~----\ ~~c... ~~Q,,~ \,..,..~\.:.~. J- • • -• I .. ,, USOLUTION NO .~ SERIES OF 2001 • .. • - .c\,RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUW)S FOR THE ZIGAN SETTLEMENT IN THE EMINENT DOMAIN CASE OF CITY vs ZIGAJ.'1 (CENTENNIAL PARK EXPANSION PROJECT PROPERTY). WHEREAS , City Council has acquired land for the Centennial Park Expansion Project: and WHEREAS, the owner of the land , Zigan, and the City could not agree on a price for the the sale and purchase of subject property: and WHEREAS , the City subsequently instituted an eminent domain suit against Zigan for the property; and WHEREAS , the City will pay the cost of t he property to t he Co urt in escrow pending the disposition of a n appe al file d by t he Ci t y . ~OW, THEREF ORE . BE IT RESOL\t"ED BY THE CITY CO UN CIL OF THE CITY OF ENGLEWOO D, CO LORADO . THAT : Sect1on 1. The Englew ood City Council hereby amends the 2001 Budget as foll ows: GE~RAL, fU~P Source of Funds : Unrese rved/C ndes1gnated Fund Bal ance Lise pf Fund s· Transfer out to Capital Projects Fund CAPITAL PRQ.JECTS FUND Source ofFunds : Transfer in from Ge neral Fund Use pf Fund s Balance of Judgment Prejudgment interest Capital Projects Fund for acquisition costs Total Us e of Funds Sl.306 .000 Sl.306,000 S l.306 .000 $1 ,05 3 .i 88 104 .258 147 954 $1 ,306,000 The Arapahoe County Court will hold Sl ,158.046.2 4 in escrow pending t he disposition of the appeal filed by the City . . , I • 0 - • • • ~ .. • • .. COUNCIL COMMUNICATION Date Agenda Item Subject Resolution appropriating and June 4 , 2001 11 Ci transferring funds for the Zigan Settlement (Centennial Park Exoansion Proiect oroperty) Initiated By I Staff Source Deoartment of Finance and Administrative Services Frank Grv11.lewicz , Director COUNCIL GOAL AND PREVIOUS COUNCIL ACTION The Council has discussed acquiring the land for the Centennial Park Expansion Project at a number of stud sessions and regular council meetings . IKOMMENDED ACTION Staff recommend Council approve the attached resoluti o n. This resolution appropriates and transiers S 1,05 3 .i88 tor the balance of the judgment, S 104,258 for prejudgment interest. and S 14 7,954 for acqurs,tion costs 10 the Capital Projects Fund for the purchase of the property. The Arapah oe County Court will hold S 1,158,0 46 .24 in escrow pending the disposition of the appeal filed by the City . RNANCIAL IMPACT The General Fund 's unrestricted, undesignated fund balance will be reduced by $1 ,306,000 leaving an estimated year-end unreserved/undesignated fund balance of 54,25 1,021 . UST OF ATI'ACHMENTS Prop osed resolution . '' ..: ., ~ I • 0 - • • • -' Scs;tign 2. The Cit, Manager and the Director of Financial Services are hereby authorized to make the above changes to the 2001 Budget of the City of Englewood . ADOPTED Ai.'ID APPROVED this 4t1i day of June , 2001. .. Thomas J . Burns, '.\fa yer ATTEST: Loucrishia A. Ellis , City Clerk I , Loucrishia A. Ellis , City Clerk for the City of Englewood . Co lorado. here by ce rtify the above is a true copy of Resolution No . __ , Series of 200 l. Lou cr is lua _.\. Ellis ' .. , I • 0 • • • • ' ·~ • - MEMORANDUM TO: FROM: DATE: SUBJECT: Council Member Olga Wolosyn ~ Sue Bradshaw, Executive Asfs~ June 4, 2001 CML Conference .. The Annual Colorado Municipal League Conference will be held in Snowmass, Colorado, from June 25-30, 2001. Llsted below are anticipated expenses while attending the conference . Registration Lodging Meals Mileage Total $277.00 600.00 200.00 150.00 $1,227.00 If you need additional information , please let me know . Thanks . •• .. ' .. .. ' . I . 0 ]- • • -. 1. 2. 3. 4 . • • - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, JUNE 4, 2001 7:30 P.M. En gle wood Civic Cen te r 1000 En glewood Parkwa En gle wood, CO 80110 Call to o rder.~-.'::>~ In voca tion . f/(~ Pled ge of Allegiance ... ~ Roll Call. a . b . ay21 ,200 1.~ e Enforcemt'~ u.pr}1-D Approval of Ordinances on First Reading. fr Approval of Ordinances on Second Readi ng. i. Council Bill No. 24 , approving a License Agreement with the City of Littleton for a storm drain crossing across the City Ditch ri ght-o f-w ay at Aspen Grove. ii. Council Bill No. 25 , approving the W o lhurst Landing Good Neigh bor Offer relative to the City Ditch . . Pleale note: If you haw a dilability Md need auxiliary aidl or RMCft, please notify the City of Enalewood ,. (303-762•2405) al lealt 41 hours in advance ol when temc:es are needed. Thanlc you. • . ' I • 0 • • - • .. .. ~ • Engl ewood City Co un cil Age nda Jun e 4, 200 1 Page 2 0t l/J. brJ7 iii . 67jjf 3 iv. cntlli ~ v. Council Bill No. 26 , approving th e 2"ri Amendment to the Sublease and Agreement w ith the Museum of Outdoor Arts . Co uncil Bill o. 27, approving an Intergovernmental Agreement w ith So uth Sub urban Park and Recrea tion Dist rict for maintenance of th e Bi g D ry Creek Trai l. Cou nci l Bill o . 28 . acceptin g Vic tim Assistance Law Enforc ement (V ALE ) Grant Funding in the amount of S 7,562 .00. • c. Re so lut io ns and Motions . 11. Regular Agenda. a. Approva l of O rd inan ces o n First Rea din g. 12 . General Dis cussi o n . a. Mayor's Ch oice. 14 . The following minutes were transmitted to City Council between May 17 -3 1, 200 1: Englewood Plan111n g and Zonin g Co mmission meetin g o f April 17, 2001 Englewood Code Enfo rcemen t Advisory Committee meetin g of April 18 , 2001 Englewood Urba n Renewal Authority meeting of April 18, 2001 ) I • 0 • ] •• - • • -5:0{(!__ ~1/o; ~ ~~ I· 0 • • • ] -. . . . ' - /:Jo) // JD -runl-~ ,,~- 2M • ~ V -. ... $ _/ / )fa;v )~ --:::::: -;~/~ /370 / . . ) I . 0 • . . . ... • - ... • • I . 0 • •