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Home My WebLink About1995-03-06 (Regular) Meeting Agenda• • • • • • MARCH 6, 1995 REGULAR CITY COUNCIL MEETING ORDINANCE I 5, 6, 7, 8, 9, 10 RESOLUTION I /,2y,~ .,t: 31, 32, 33, H, 35, 36, 37, 38, 39, 40 "' - • . • ... 0 • I . • 0 '32 x l • • • t• • ., ENGLEWOOD CITY COUNCO.. ENGLEWOOD, AMPAIIOE COUNTY, COLORADO I . Call .. °'*9' Tbc rqulu meding mtllc Eaglewaad City CGlml -called 10 ~ by Mayor 8ura • 7:3S p .m. 2 . ln8cadea Tbc i1MauoD -given by c.ou.:il Member Wiggia 3. 4. IWIC• Present : Coia:il Mcaben Hadlaway, Waldman, Wiggins, Haaic1i1. v--., w..-,, Burns Abeeat : Naac A quorum -pralClll. S. M--. (a) COUNCIL IIIUOU BA111AWAY MOVU, AND IT WAS SEC0NDD. TO AffltOVE THE IIOJQJffS OP 1BE 5nCIAL BnlNG 01' na&DAllY 27, 1"5. Ayes : c-il Mcaben Hadlaway, Vanaiaaa, w--.11 I ·ck, W...-r,W ....... e.r. Nays : Naac Motion carried. 6. ~...,_.MIIICr I h n1Y..a.A ..... P11 1 the <•> A...._ lllppllltiDa die -iMioe mCllrilliaa ~ for die Mdropolitan Mayor, w1 Cc .IP'l8Cl'l l99S Youda Awanl -comideled. Tbc raolulioe --... a ...iia-ud lad ia full : RESOLlJJ10N NO. 27, SERIES OF 199S A RESOLlJllON SUPPORTlNG 1HE NOMINATION OF atRIS'JlNA ~AS FOR 1HE MElllOPOLITAN MAYORS AND COMMISSJONERS 199S YOUl'H AWARD . COUNCO.. MEQU IIASDICIIT MOVU, AND IT WAS RC0NDD. TO AffltOVE AGENDA ITIM 6 (a)· lllSOWTION NO. 27, SU1D OI' 1"5. ' ,,,_ • . I . • 0 - • • 0 I • • ' Ayes: Couacil Members Haahaway, Vormiuag, Wiggins. Habeoicllt, Wagooer, Waldnan, Bums Nays: Nolle Motion c:uricd. (b) A raoluliaa IUppOl1illg die ._;9#ioD offfauy Quayle iJr the MdnJpoli1an Mayors and CommiFFionrrs 1995 Yaudl Awd w c:GMidelllld. RESOLlJl'ION NO. 21, SERIES OF 1995 A RESOLtmON SUPPORTING 1HE NOMINATION OF HENRY QUAYLE RlR 1HE METitOPOLITAN MAYORS AND COMMISSIONERS 1995 YOl1111 AWARD. COUNCO.. MEMISER llilENICBT MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 6 (II)· RESOWTION NO. JI, SElllES 0, 1"5. Ayes: Couacil Meallers Hadmway, Voraiaag. Wigial, Habeoicllt, w.,._.,w...._,a.. Nays: Nolle (c) A raoluliaa IUppOl1iDg the MIDiD#ioe of.,_ MicMel l.ambo ilr die Mdnlpolitaa Mayors and ComrniFFionrrs 1995 Yaudl Awd w coaidallld. The raollllioa w Uliped a 11U111ber ud lad ia 6111 ftaa die dllinl Wllaas: RESOLlJI'ION NO. 29, SERIES OF 1995 A RESOLlJ'l10N SUPPOR11NO 11IE NOMINATION OF JASON MICJIAEL ZAMBO FOil 111E MElROPOLIT AN MAYORS AND COMMISSION!ltS 1995 YOU11I AWARD . COUNCO.. MDISER BAaNICIIT 110VD. AN9 IT WAS UC'OIIIH9, TO Al'PIIOVE AGENDA ITEM 6 (c) -DSOUJTION NO. Jt, saDS OF 1"5. Ayes: c.c-:il ...._......_,, V ....... WigiM. r:1, ·t w...-.w .......... Nays : Nae Mayor Bums coagralullled .laJa Micllael 1.aalN, ......... Ilia~ die ..... and City !DC'IDCDfol. Awn• Adiaa Cily A--, 5-,le Mayor Bums, OIi bcbalf of Couacil. c,qnaed .... ....-.. ID Mania Scaple ilr llis .nice 10 die City iD the capacity of Acting City Attonley ud ...-. Ilia wi* a plaqlle. Meetia&ll--.il Mayor Bums reccaed the aJUDCil mediag II 7 :46 p.m. ilr a brief ....... Mayor Bums rccoovcaed tllc IIICldiDa al 1:05 p.a. wi* all ...... ..-. II - • -. .. I . • 0 , • EqlewON City C-U Mara6, lffl ... 3 • • • ... ••••• Al Cluilliu Cwmingblm-Botja-DIil pl-.nt ... ..,.._ No. 27, Series C/11995 _ ._. ll!pplll1iag la-iDMion for die MdnJpolila Ma,arlwl Ca . . wen 1995 YCIIIIII Awd, Mayor Burm .. 1a to aJIDC forwlnl wl lie a&nd ................ ..__. la widl die laolalioll wlCityn •• 7. Schklrf Yw.n <•> Damis Payac, 4100 Scllllll 0... Sina, .-d llc waald lillc ID~ maaen coaceniDg pulllic: -tdevilioll ad die clecUaaic lllllldill lmnl. He ... dial lie be afficially informed mdie City's pn,pas in tllcle two 11e11. Mr. Payae i..-t Council dlll lie ii a f'ndance video producer md. tecbnic:al eqiMa' It TCJ Cable. He expRaDd iaa'ell in pn,duciag cable - ldcvisiCJD shows (or die City C/1 EDglewood witll bis friend Remy Hoawa, wllo allO 111111 a pn,duaion facility in Englewood. He expounded 1111 die bcndils to die a,mnmity wl bis video pradactioo cxpeni9e. Mayor Burm llaled Council will be cxplorillg die pna:a ud tllabd Mr. Payae for bringing bis CIOIICCl'IIS to Council . (a) Remy Hoawa, an Eapwood ._.. far 20 ,-s. .,._ in suppon mMr. ,.,.., a,m.-.ts He llaltd lie is a lwncfialaJpNI indiYidull ud ~ like ID be UMJlwd in produciDg cable aalClll ldcvision shows for Englewood. Tberc were ao COlll-icatioN, p,a cl sioN • ...., •• 10 .......... No pulllic: hcarillg -deduled bein c.a.:il. II . C....A.-a COUNCO. MEMaER BA111AWAY MOVED, AND IT WAS SECONDED, TO Afl'IIOVE THE CONSENT AGENDA ITEMS 11 (a) (I), (a) (II) ...i (a) (Ill) ON JIIIST lllEADING. (a) Approye 1111 Fn Radiag (i) eotmlACI' Wl11I SKALAJl CORPORATION IN 11IE AMOUNI' OF $49,115 .00 FOR 11IE PURCHASE OF AN AlTJ'OMATl!'.D BOD SYS1BC POil LITl1EJ'ON/ENGLEWOOD WAS'IEWA11!R 11tEA'IMEHI' PLANT LABORATORY. (ii) COUNCIL BllJ. NO . 6, IN11tODUCl!D BY COUNCIL MEMBER HA'JHAWAY A BllJ. FOR AN ORDINANCE AMfN>ING 11IE WAS'IEWA11!R Ul1LITY C1U>1NANCE ~ 12, CHAPTER 2, SECJ10N 2, SUBSECl10N C; SECl10N l, SUBS1!CI10N D AND SEC110N 7, OF 11IE ENGLEWOOD MUNICIPAL CODE 1915. ' ..... ,, - ·~ ... I . • 0 I • • I• • EqleweN City Coadl Mardi 6, 1"5 .... (iii) CONmACT Wl'l1I ROCXY MOrnn'AIN EMERGENCY VEHia.ES, INC. IN 1HE AMOUNT OF $63,369.00 FOR A 199, TYPE 3 AMBULANCE. Ayes: c:o-:il Mrallcn fflldiaway, V«mittag. Wiggins, Habmiclll, w.....-.w .......... Nays : Nae 12 . Onlawa, P I tiell _. ....._ (a) Approve on Finl Rcadillg Then: were DO additaai ile8ls ........ b appnMII • fim readillg. (Sec A,eada Item I I • Ccmall Apda.) (b) Approve OIi Scallld ltadillg 13. c--a, Dhc I n (a) Mnyor'1 Cboicle I. Mayor Bums n,qualal c:o-:il .iaori1JC bis tmd to Wwi ...... D.C . to talily • a Coapaioaal llclriDg oa ._. ofdle Dipl rail Siac. He dimmed die ca111 ilMIMld. Mr. Bans ldviled lhll bec:aUle of• hi Hi• cmffim lie wiD be umllle 111 ...a die Nam! Lcape of Cities Coafermcc. COUNCll. Ml:Mal.R IIASENICIIT IIOVD, AND rr WAS SECONDED, TO AU'l'BOPID MA YOB SUPNS' TRAVEL TO WASIIINGTON, D.C. TO 'ID1DY AT A CONGaaslONAL ID.APING ON LIGHT PAIL nJNDING AND Al'l'IIOVE EXnNSa 01' SETWED SNU1 ANDSl-.11. Mayor Bums noted t.bll Council ........ • die f--.y 21, lffl RTD Bmnl modilll to ID to Washington D.C. to support die RTD Bmnl bid to aciqain, FedenS ,-.,. Council Member Vorminag requmted Mayor Bums pn,vide Cowil witla a Riplllt • Dlis trip 11ext Monday . Council Member Habeaichl lllled 11111 dlil Uip wl Mayor a..· '' WlC • dlc C.....- llclriDg is extrandy imporWl to Eqlcwood wl ----ia dlc Cily'1,....,. SIie wi*ld Ian luck . Ayes: Nays: Cowil Mrallcn fflldiaway, Varaiaa& Wigial. Ilallellick, w...,....w......,a... Nae ' ...... ,, - •. I . • 0 , • Eaalewood City C1111adl Mardi ,. 1995 Pqe5 (b) Council Member's Choice • • • (i) A aolulion appointiag Duid L. Bromaan • City Assorney -CXllllideRld. The reaolulioD --gncd • IIUIDbcr of rad by title: RESOLUTION NO . 30, SERIES OF 1995 A RESOLl1l10N APl'OIN'J1NO DANIELL. BR017MAN AS CITY A1TORNEY FOR 1HE CITY OF ENGLEYt'OOD, COLORADO. COIJJIICIL IIDDD IIA'l1L\WAY MOYD. AND ff WAS IOIN'll.Y RCONDD aY COONCIL, TO Al'l'IIIOW AGENDA ITDI IJ (II) (I)-USOUJ110N NO. .. saua 01' 1"5. A)'OI: ~ .._._. llldiaway, Voraiaag. Wigial, lflbenic:bt, w....-.w .......... Nays : ,.._ ~ MelllberHlllalic:lll ,....• dlll•~-'*..--wcmlll:eod ~ die U1lilDd s..s for die palilioll of City Allllney. SIie ..... -...... Mr. 0.. BnJlzman -will -die City well. Mayor a.ns CllatWRld _..._ ....... ......_.,City Allllney BIW. Mr. Semple ...... c.-:il for dleir ¥Ille of [ ..... ,e ia ........ ;. Ilia. Am-. City Allllney. He allO dulllbd die City A--,.'1 a8iac .... ¥* ii elt Nae:)' Prilz, Slall"Cvf 1 Sia! Lepl Sec:amry . Mr . Scllllple RICllpiml Mr. B1W for llis .......... w1 .....-,rt c111ria1 llis 91eWe • Am-. City Assorney . Mr. Semple ..... it ....... ~ ..... widl City ....... aaat ... City~- Council nllaaked Mr. Seaple. City AssorneyBIW_..llil,.....•6c._ (ii) P • • ··-of Allal F. v......_ Jr. • Council Pcpraeasasnoe m die Englewood U"-PellCwal AIISllarisy w . C al ...,_ a... aplaiaml dial this is a -,aral .............. COUNCO. MEMaU WIGGINS IIOVU. AND ff WAS 5U.'ONDD. '11L\T COUNCO. UCOMMEND '11L\T ALnSa F. YOmlnTAG.Ja. K ll&Al'l'OIN'nD AS COUNCO. llD'ltESENTA11VE ON THE ENGl..&W009 UDAN DIUWAL AUTBOIIDY. Motion carried. A)'OI : ~ .._._. llldiaway, VoraisSI&, Wigim. Habcaidls, w....-.w .......... Nays : ,.._ (iii) Council Member lllltllnay: I. She advilCld thlS sllc 1111 Mred die City A--,.'1 aaice SO PftlPll'C a raolll2ioa 111aaori11g DRCOG on their 40dt AIIDMnuy, wllidl a llaps SO brilrc 2D c-:il II die Marcia 20, 1995 aeesiag. 2. She nokd Council rcccm,d a,piCI of a Idler from Carlyle Ei1C11bcrJ 111c1112 aoac of llis coaccra regarding. Board of Adjust-a and Appeals lariDg. Ms. Hashaway requel2IDd DinaJr Mabl provide fwtbcr informalioo OD lhc bearing in quaeioa . ' ..... .... I . • 0 'J2xl • I~ ,. / I • 0 111 8 1 n I r r Hi' I 1 · i ~1~1 ~ !i ,~ 1,~ 111 11 ht ! H ! If J f :: I [ [ • 9 f h I r !I Ir ii f ig i-f~~ ~f, f ii ii I 111(1. I la Jc 11! 1 if 1} I ==I i ~ t i J ! 1, .-f i ~ ~ .. i 11 1 I, l .. 1 ' i~! · 111 r! 1,11 i [if!i i Ii t 11 1· ! ii 11 i ,11 , n , i i 1 • f 1 ! ,if! ! 9 ! i 11 , i u ! 1 ii ~ 1,, r! ;I ·1 I 1J·1t t rt J 11' r 11 f I 1~ = '1 i:I 11-.. . ' i t 'I r , -1 ' i . • .. • i ! ~ i 1 i' ~1 ii.. f ~ 1 ~h l I: I !I· r ff( 11' Ji , . '!Isl i ~! ! 1 1it i 1'f i ! : !ii i~ r I !ilit I Ii l ;JI I ~ 1 JI 1~, ti f f il1tf ! I ltr I 1 1 !! i 1 1J i l II! i i ~ hf · 1 1 ;1 • • • ,• I . a • •, ~ ·, :. "' ' ~ ) 0 i ~ Ii ~ f !8i J l·i Iii !Jf 11; ~ iif !if ~ f . IE al ;§~ ,~ l iJI l;f 1.f,E a l;r ia ; I r i J f > ! s I J. B f. I j I .1 Ji ( 1· VI I i I lf ~ . J. 9 I I! g·f ~ ,., . f ! lf . :· ! l ~ e J· 1 'Ii r I r1 !' h.. 1 • ~~ ~ ! f J-i ! 1i I . fr ,i ~11f i l~f I h 1 l ! I I I 11 H I f I i ·: r. u li I Jr i r n 11( ~ r1 I in i~ •i l ·i ti 1! J;~ I I• f. 1• gf ', 11-l ,.,,, 11'1 I f I ii J . ,i i'I . a IJ' I ii 1· I i! !I ri: It! l r. · a · , • , 1, 1 1r1 I, • , . -C • \ • , ~ I . . . , . ~ . J 7 ; • . . . .. • • • • • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MARCH 6, 1995 7:30 P.M. 1. Call to order. 7_.-j 5 ~ 2. Invocation. wug~ 3. Pledge of Allegiance. ~ 4. Roll Call. dJJ._ r; ~ 5. Minutes. • OffJ '1-lJ a. Minutes from the Special City Council Meeting of February 27, 1995.~ 6. Metropolitan Mayors and Commissioners Youth Awards Recognition. /J. . -~7 a. Christina Cunningham-Borjas will be honored as a nom"*!, f~ Jt!8 ·. , t:,l,IJ.l!)-rrtlf)i>J'l-0 Metropolitan Mayors and Commissioners Youth Awards.~ /J. JJ. b. Henry Quayle will be honored as a ™!l'J~"'-8 for U., ,...tropolitan Mayors K./411""' ;J..f' and Commissioners Youth Awards. ~ ~'1-0 IJ. J :9 c. Jason Michael Zambo will be honored as a na,re, !or~-~tropolitan ~ Mayors and Commissioners Youth Awards. ~ fJffdf?-D lfMPtffg l<LlflffliE-~0f,_.fEY:'o'"I!~ kt '7:l4~ 7. Scheduled Visitors. (Please limit your presentation to ten mim,t'~ a. Englewood Citizen Dennis Payne will be present to discuss cable programming in Englewood . 8 . Non-Scheduled Visitors. tt . HMl{'I f/OOIIU:~~~~ ..._ __ N,-._.a._..,_.__......, ........................... , ............. CNNIM ............. .._. ....................... ,... ' ' .. I . • 0 Chy Council Agerlda Madi 6, 1995 Page2 ' • • • 9 . 10. CoT t ions , Proclamations , and Appointments. Public Hearing. • p Consent Agenda . ~ 'J-O -/J/nn1Jhlk ~ tfl a . Approve on First Reading . ·~~ , , . ~- ~f:lov i. Recommendation from the Littleton/Englewood Wastewater Treatment Plant Supervisory Committee to approve, by motion, the purchase of an Automated BOD System. Staff recommends awarding the bid to Skalar Corporation, the lowest technically acceptable bidder. in the amount of $49,885. STAFF SOURCE: Stewat Fonda. WWTP DiNctor. {!/y/J-~ ii. Recommendation from the Littleton/Englewood Wastewater Treatment Plant Supervisory Committee to adopt a bill for an ordinance revising the Wastewater Utility Ordinance to incorporate additional local enforcement authority and EPA required regulations. STAFF SOURCE: Stewat Fonda, WWTP Dir9ctor. · _ iii . Recommendation from the Department of Safety Services to approve. ,C/18.I /\MAl,.,.~Y motion, the purchase of a new fire rncue vehicle. Staff fltlt>Tf::-V7'""'7~mends awarding the bid to the lowest bidder, Rocky Mountain V, } (DI.C... . Emergency Vehicles. Inc. in the amount of t63,369. STAFF 1 ~~ '.3 (p 9. ()0 SOURCE: Jn lM:h, EMS Coordinator. • b . Approve on Second Reading. g 12. Ordinances , Resolutions. and Motions. a . b . ~pprove on First Readingff Approve on Second Raadin~ 13. General Discussion . a . Mayor's Choice . i. Mayor Bums w iU Nek authorization to travel to Wahington, DC to t .. t ify at • congrwional hearing on light rail funding, ._ • .... RII ..... ,,,_ • . .. I . • 0 - • r ,{ City c... Agenda Man:hl.1995 Page3 ·, ... b. Council Members' Choice. • • • ,. - t ,.. ... r • /!bJ,;11-!:t} -4f'f't{)i. A resolution appointing Daniel L. Brotzman as City Attorney.~ ii. Council Member Alfred F. Vormittag, Jr. will be re-appointed as Council Representative on the Englewood Urban Renewal Authority. f1f''l-O IAJltf'r' ~Pd'~~ -1.M~ k 14. City Manager's Report. /1.U.pfw,jll -~ !ll.l.f1: ~ e/J.Jt/f Off1'1-D ~ IMf!!Jti!!:_¥.ZjD~~ #~_liLnt/E. sn;S'()i). 15. City Attorney's Report. ~ ~ ~'~ Adjoumrnent.,(/,, .A-~, ,r» ,. '$:":l) ~~-p The followi~ea were transmitted to Council from 02/24/95-03/02/95: • Englewood Housing Authority meeting of January 25, 1995. • Englewood Housing Authority .-.nual meeting of January 25. 1995. • Englewood Housing Authority special meeting of February a. 1995. • Englewood Parks and Recreation Commission meeting of February 9, 1995. I;..._. .,,_.._ . ....,_. ... ....., ......... , •z.ta111· -... n•zt411•..cair•e12 if a r roaDM _ .................. ., .................. ,.. , • . .. I. . 0 1 32x l • • • - ENGLEWOOD an COONOL ENGUWOOD, AMPAW COONTY, ax.oaADO I . Call•°'*" 2 . • ..... Tbc ilMICaliaD -pea by c-:il Mmlla' w...-. 3. l'Wlf" .... _ Tbc PledF al .AllcgiDlz-led by Ma,-.... 4. ..Call l'leleat: Ablall: A quorum -pmelll. s ....... CCIIIIICil Mcmlla'l lfadlaway, w......., w...-. nat ·t, Vormiaag. Wau-r, Bums None (a) COUNCD. NDlm WIGGINS IIO\ID,Alla ff WAS IIK'OIIND.10 Al'PIIOVE THE MIJlfllTES OF 'ID DGIJLAa MU.IING OI' naD.A&\' 6. l"5. Ayes : ~ Meallal.......,, ¥a . C. w---. fill ·etc, w.....-.w .......... Nays : .... <•> Jia Sullivu, Pnsidmt ms.Diva aa,. C z · • .....-alleill Soapln. lllidly pramed dlcir pnipcml b Tnillcy ....-. lie .... •._ 0.,-. Va..._. allal l!IIIIC .. Kill& Scqlcn. ... Bab l..dclicr, ICill Soapms Dillcmr alS.... ...... __ ,..... lie .... dlal Kill& Scq1as Im boc11 a_,.. c:iliaa al6c0, alP .. ... .. 11111111 ,_._. ..... 111m IO ,-iii ill die c n,· ....... .._. laP .. ...Ki11 ..... WC1Wa•••·•-- dlal will bc awealh ............. Mr .......... _al ........... .... pllaKC111Cdlcy .... lD ____ ,.... ............. ......, ............ al ICautaml '1TallaadBiaSllap. ,.._twowilllacWelM II . fa al .......... l'I .... •. .. .. I . • 0 . , • ~ .. QyCwil ,.....,. 27, 1"5 ... , • 0 - • A BllJ.. FOR AN ORDINANCE AMENDING 1Tl1.E 5, atAP11!Jt 12. SEC110N 4, ENGLEWOOD MUNICIPAL CODE 1915, BY ltEPEALING SEC110N 4 AND REENAC'l1NG A NEW SEC110N 4 RELATING TO PAWNBROICl:llS. COUNCIL IIDOD BAaENJCIIT IIOVD, AJlfD ff WAS S&CONND, TO Al'l'aOVE AGENDA ITEM II (a) (I)· COUNCIL mL NO. 5. Motion c:arriod . A)'el: C.-il Malllln Hadaway, v---. Wigial. ltmalidll, w..,...,w .......... Nays : ,._ Council IIOIOCl die..-.~ ... a....._ 11 · I. 1 fw n:llliwe •.-• I l'I W • be recciYed by Council • this IIIOCCiJt&. o.:..iaa _,_ A....-City Maney.._ IIMlld dial die raolu&iou will be atret1ive upon IPPftMl • lnl ....... will be ....... die -..ciag. and after approval, fl Council Bill No. 5 OIi fillll l'Cldill&. (ii) and (iii) City......, Oat plaralld a I 1dW IO adapt a .aolutioa rauuauring die City «Englewood's~ NIIIC • Tnilley S.,.-ad lO .... a bill form ordinance idelsiDg die Finl Dead mT.-OIi Taullcy SqaR. Mr. Oat di.--d die la'a mdle Nole. He explained that die CWfflll ~ CDiMIU to a P.waiwy NIIIC ill die W mS411,000 UDdcr which Dillon Companies, IDc. -.Id make 40 qamta1y payW IO die City mE.tpwoad for S7,200, plus 1CD an-a paymea15 r1s20,000 • April ·r mwta ,-. ne • is owi..., upon Dillon acquiring die Tn,Uey Square pn,paty bcfDR .hdy I, 1995. Sa aMliaa. lie poillled GIii, Dillon Im med for Sl00,000 fl forgi-OD die S4U,OOO, ill wllidl -die City wallld ...aic a lnlilll'er payment to diem, in the .-m fl Sl0,000 per yal' for ICD years. pn,rided dley c:a.mac to ClpCillC the gnx:ay llOR al this sile for ICD years. City MauFa' Clark 11111111 die prapaad 1116-~ die Finl Dead fl TRIii OIi Tn,Uey Square and rcplaca it widl die Pa . a, NIIIC. (ii) 'Ille iaoluliOll w aaliped a aaiS1e, ad .-1 by tide: RESOLUTION NO . 26, SERIES OF 1995 A RESOLtmON RES11UJC'llJRING 11IE CITY OF ENGLEWOOD'S PROMISSORY N01E ON TROIJ..EY SQUARE . COUNCIL MEMBER HATHAWAY MOVED, AND ff WAS SECONDED, TO Al'l'aOVE AGENDA ffEM NO. 11 <•>(ii)· DSOUJ110N NO. 216. UIUD or 1"5. Council Member Waldman qualionnl the Pl)'lllelll •W rlliils lie adcnlood die City -.Id forgive the·Sl00,000 after ta1 years. ndler dlu dedillias ill die-mS20,000 per,--. City Manager Clark explained lhal the prapaad w--.«i...,,, by IIIGnleyl • Kial Soapcn wants die ability to pay off the NIIIC ahead mliac. He .... widl c:-il Mmber Waldmu dill holding the 1200,000 lllllil the ad mleil ,-Sis_. -ra-aac 10 die City . Mr . Oat poiiMd out. if this apaneill is DOI eoocptable IO Colacil, f'lli1llcr clil, ..,. widl Killl Soapcn woul be arranged. In rapomc IO -bnJupl foa1h by c:-il Mamer v---. Aclia& City Alllney Seaple ad\1ICld dial die prapaad remluliOII pnMdes dill die City's_.. Sl0,000 ..,_. ID Dillaa • mncinp,M upon Dilloa ClperlWII. or~ aolller lO ....-, a ..-y 1111ft •die* for lea CIOillCICUIM years . . -•• ' ,. - I . • 0 '32xl • • • t• - .... • A Bll.L FOR AN ORDINANCE CONFIRMING 111A T 1TILE I, CllAP'l1:ll 5, SECI10N I, OF 1HE ~WOOD MUNICIPAL OODE 1915, IS UNalANGED RELATING TO COUNCIL DISTRICTS Wl11IIN 1HE CJ1Y OF ENGLEWOOD, CX>LORAI>O. (ii) CX>NTRAC1" wrnl DE LEUW CA111Ell AND COMPANY IN AN AMOUNT NOT TO EXC&I> Sl20,000.00 FOR DESIGN OF 11IE DAR'IMOUTII BIKE 'l1lAIL, BElUVIEW A VENUE SIDEWAIJCS AND mtOADWAY SIDEWAIJCS . (iii) RESOUmON NO. 25, SERIES OF 1995 A ltESOUJ110N SUPPOll11NG 1HE ARAPAHOE COUNJY HOUSING AUIHOIUTY'S FIRST- TIME HOMEBUYER PltOGllAM. (i) ORDINANCE NO. 3, SERIES OF 1995 (COUNCll. Bll.L NO. 2, INTRODUCED BY COUNCIL MEMBER HA111AWAY). ENITJLED: AN ORDINANCE APPROVING 1HE SALE OF 1WO PROPERTIES, WIDOI WERE DEVELCl'EI> FOR 1HE "BURD" PROJECT, ON 1HE OPEN MARKET. (ii) ORDINANCE NO. 4, SERIES OF 1995 (COUNCll. Bll.L NO . 3, IN'JltODUCED BY COUNCll. MEMBER HATHAWAY}, ENITJLED: AN ORDINANCE AlTJ'HORIZING AMENDMENr NO. 2, FOR AN EXraNSION OF 11ME OF 1HE ImERGOVERNMENTAL SUBGRANl1!E AGREEMENT FOR 1HE 1993 ARAPAHOE COUNJY COMMUNITY DEVELOPMENJ' 81.0CX c:atANT PRO<aAM BE1WEEN 11IE ARAPAHOE BOARD OF COUNJY COMMISSIONERS AND 1HE CJ1Y OF ENG.EWOOD IN ORDfJl TO M.U)W FOR 1HE COMPLETE EXPENDrruJtE OF FUNDS . A,a: c:-:il MmlllnffllMwaJ, v......_ Wiaia, 1111 ·t w...-,.w .......... Nays : None II. O...._,B1 E ,..__,....._ (a) Approwc oe fd lladiDa (i) Depaly OiWa-pawalllll 11• I f#ife rn. die l>qa1w al Safdy Servic:a to adapl I llill for M onli-. --«ill die~ tt i .... Cede IO apad die aqidaloiy pnMliw aldlc Cede ..... die ...... at,-....... die City. He ..... ... --, widl IDClllllen aldlc Cllllnller fllC IDC IO..._ dlcir CIIWmnl, B Mil • .... al pnlllbo;,OMICl'I. Mr. a-............. dle ....... onliaacc. TIie Cily Cleat -lllled lO..: c:-:il Bi8 No. 5 by tide : COUNCll. Bll.L NO . 5, omtODUCl!I> BY COUNCIL Ml!MBEll HABENJOn' -..... ,- ... I . • 0 - • • I -.... a.,c.-a ~27.1"5 ... , . ' • • • DIIC1Ddlc.,._....,.._~--··--a ••••• TY • COIJJIICILIIDINII IL\'IWAWAY IIOVD.ADffWAIIKOIINa. TOCONIINOI 'ID 511J9Y IDSION IN AN ar.cvTl'ftRIIIINITOawaataaAH:aiONNILIIA~ F5 . HJ A,es: ~ ....... .......,.v. : .. .,..,rr, ·t w....-.wnc ..._ Na,I: Nae C'OuNCIL NDIRW IL\TBAWAY MOYD TO ANOIJD. 11111 ............ l :IE p.m. R t hW ' , •. .. I. • 0 ' r r, '32xl - • IElll,kwwl City c-u Farury 27, lffl ... 5 ' • • • ,. - -------·--·----- • City Maaapr Cart reilrnled daal irC-0 •dlllind lk Cilyc:a.... ...... .. pe lk City's pmitiaD repnlillg 1k dedillial llllacz. Mr . Sallivla ........ dial Kill& Soapen ii.......... . -af-.,. die •• leave ill he ,-S. dial dley IR amlll lk iao 5 C IDcaie ... ID Nalia .,.. afdle ·1y . Ayes: c-o ....._...........,., v...,,.., w--. r • ·:11, ...................... Nays: Nae (iii) '111c City Oat ---• 11111 C-0 Bill No. I by tide: COUNCll.. Bn.L NO. 1, DmtODUCl!D BY COUNCIL MEIB'Jl HA111AWAY A Bn.L FOR AN ORDINANCE RELEASING 11IE FIRST DEED OF 11WST ON 11tOUzY SQUARE DUE TO 11IE RES11lUC'llJRIN OF 11IE PROMISSORY NOIE W1111111E Dill.ON CXJMPANIES, INC. AND 11tE l'ltOl'OSl!D ltl!DEVELOPMENI OF 11E Sita COUNCIL llfDOD IIATIIAWAY IIOVED, AND IT WAS RCONDD, TO Al'PIIOVE AGENDA ITDI II (a) (ii) -COUNCB. 8ILL NO. L Ayes : C-0 ....._. lflnlllny, v...,.., w..-. lllllcaidll, ...................... Nays: Nae 'l'lleftWCRao llldiskwal .-...... llr...-., .......... (See~lla 10-CW Apela.) 12 . GwnlDIM r I <•> ,..,... aiaa Due IO die apecial --.wdllftw •++•·-..._ Ducl01kapecial ....,_._ _____ __ 13 . Ducl0dlc .-aal ..... -... --··--- ••· a., .... ,. ...... • - I . • 0 'a2 x l - • • I at ww41 City C.-. ......,21,1"5 ... , • • • 0.IDdlc apecial aedill&-*--• .. laila. ••••• • COIJNCILIDMNPIIA'IDWAYaDWD.AaffWMacl .. WCGNIW'IB sn,ay SISSION IN AN &DUJIIW F-M WCL AWD SL IIAnD. A,-: Olwll ...... ......,.u r ,......,n, ... Wu ,WPS ._ Nays : ,... 15 . • ..... _._. COOJIICiL NDIMa llA'IDWAY IMWD10AalOUIIN. ne--. ....... ,:11 p.a. I . • 0 1 32xl • I . fJJijif'le ,~ f Is ,~ fE .• i : I~ ,~ { : ~!l;f l l ~ I ~ f · • 1 -1. l fNS i if l if~ I ~'!f f .. .. h 1 . " • • I ! ii .. , f J i I f,:t,,,f 'fr;s 1111a 'Ii t i i ,; !l;1'zllf 11~1 il'il ,, ' , f I 1 1 ii ~!,~ rfli ff J rl I I f! J~i! f E ~ ·~$I I~ f fJft(II E;t ~ lJflJ'fi f;I I ( fl 1 •11~1 J•, I ~ ·' ·la:'" a ; "' ,1fJ .... ""'::;;""-------- --. ) N 0 • . \ -. , r • I . . . 1 ' . ,,, I • • • & ii pi~ f ~§ f Ei ~ ! ~ • i '1-~JIJil ~ff ~ ~ !~ i I I l lgi l "t I i i I : Ii f. l ff )l ~ I . . ~ e . 0 a.; t • 1 -a s ; I f >II a f >z a i . :f .• l ! (711 f I!= I I J l ; Ii l & Ii I ~ I t ,1 HJ : i i i E ~ ~ , .. ~ 1 f • I I ·1. ! j . ~, Ii ~,~~i l I i !1f,11 I I & ,, i! ,, i! Ii I II '1IJJ1l1 r I .. • i r:c •I r:c •I . I il1pt i I I I Ii I Ii 1 ; i •!1l11li ~ .. = i 11 I it ~ i illiJ'! I I I I Ii I II ~ 1ff 1ti! · s ~ ~ ; l 11 ·1 I \ -, I ' _.,~_ ~. ~ - =--. ,. Ill • r . ..,. . , . . ~ N X ,r 0 ' . ' ... . ••• . • • 0 I • • Ea___. Ciey c.-dl Fd1111ary 27, lffl Pqrl A BilJ.. FOR AN ORDINANCE CONFIRMING 111A T 1Tll.E I, OIAP11:ll 5, SEC110N I, OF 11IE ENGLEWOOD MUNICIPAL CODE 1915, IS UNCHANGED RELATING TO COUNCIL DISTRICTS Wl1HIN 11IE CITY OF ENGLEWOOD, COLORADO. (ii) c:otmlACT Wl'IH DE LEUW CA111ER AND CXJMPANY IN AN AMOUNT NOT TO EXCEED Sl20,000.00 POil DESIGN OF 11IE DAR'IMOUl1f BIICE 11lAIL, BELLEVIEW A VENUE SIDEWALKS AND BROADWAY SIDEWALKS . (iii) RESOLUTION NO. 25, SERIES OF 1995 A RESOL1.Tl10N SUPPORTING 11IE ARAPAHOE COUNTY HOUSING AUlllOIUTY'S FIRST- TIME HOMEBUYER PROGRAM. (i) ORDINANCE NO. 3, SERIES OF 1995 (COUNCIL Bn.L NO. 2, IN'I1lODUCED BY a>UNCil. MEMBER HA111AWAY). mmn.ED: AN ORDINANCE APPROVING 11IE SALE OF TWO PROPERTIES, WIU<ll WERE DEVELOPED FOR 11IE MBUILD" PROJECT. ON 11IE OPEN MARKET. (ii) ORDINANCE NO . 4, SERIES OF 1995 (COUNCIL BilJ.. NO. 3, IN'I1lODUCED BY a>UNCR. MEMBER HA111AWA Y), mmn.ED: AN ORDINANCE Al1IHOIUZING AMENDMEm' NO. 2, POil AN EXTENSION OF 11ME OF 11IE lNTERGOVERNMENTAL SUBGllANIEE AGREEMENI' FOR 111E 1993 ARAPAHOE COUNTY COMMUNITY DEVELOPMENT BLOCX GRANf PROGRAM BE1WEEN 11IE ARAPAHOE BOARD OF COUNTY COMMISSIONERS AND 11IE CITY OF ENGLEWOOD IN ORDER TO ALLOW FOR 11IE COMPLETE EXPENDITIJRE OF FUNDS . Ayes : Coullcil Malllal lfldlaway, Vormiaa&, Wiaim, Hallmic:k, Wagoacr, WIidman, Bums Nays : Nooe MOlioa carried. II . Onlill-,._..lioal_. ~ (1) ApproYc oa Finl Rm1i11a Ci> Dr:puty Dinaar a..,...._ a,. «•••a-die 0cpanw m Safety SeMca to adopl a bill for ID ordiaaz wadilta die &lpwoad Mueicipal Code 10 apaad die rqu1a1ory provisions mdle Code,..... die...-mpn t .., lridlia die Cily. 11e ..... wortat willl members mtbe Cllaala mca oe 111 .._. dlcir cmcerm. •Mil• 11ac m i-wnsbop owners . Mr . OIDI llalllll ...-1111p11111 dlepnlpllllll._. The City Clerk was uked to rad Couacil Bill No. 5 by lide: a>UNCR. BilJ.. NO . 5, IN'I1l0DUCED BY COUNCIL MEMBER HA8ENKXf • ,- I· • 0 . , • • Ellcte-,d City c-il Fellniary 27, lffl ••• • 0 • • A BILL FOR AN ORDINANCE AMENDING 1TJ'L£ 5, OlAP11!R 12, SECl10N 4, ENGLEWOOD MUNICIPAL CODE 1985, BY REPEALING SECl10N 4 AND REENAC'l1NO A NEW SEC110N 4 RELATING TO PAWNBROKERS . COUNCU. MEMaER 11.UENICBT MOVED. AND IT WAS SECONDED, TO Al'PROVE AGENDA ITEM 11 (a) (I) • COUNCO. IULL NO. 5. Ayes : c-il Mmbas llldlnay, Vorailla& Wigias. Habc:niclll, w.....-.w .......... Nays : Nolle CGuncil DOied Ille qenda iDdicales tlaal a nmlulioa elllllAi+i• • lelaliw 10 pnmbapl w 10 be receMld by Council at dais media&-Diacuaioe -.ed. ~ City AllarDey Bnllzman adviaed tbat die raolution will be atrectiw: upon ~ OIi tint .... ad will be lllllniaad. Ille -mceliDg. and after approval. al Council Bill No . 5 OD final n:adillg. (ii) and (iii) City Mwracr Clark pr--.1 a l'ffll!Dm n dM• to aclopl a raolaliOII ratnac:hlring Ille City al Englewood's~ Nole OIi Trallcy Sqnare ud to aclopl a bill for u ~ releasing the Finl Deed al Trust OIi Trollcy Sqnare. Mr. Clark dilcuad die terms altbe Note. He explained that Ille cunml ~ Qlll\'Cl1s to a ~ Note ill Ille amount al $411,000 1llllkr which Dillon Companies, loc. 1IIOUld make 40 qumtcrly payW 10 Ille City alEaglewoad for $7,200, plus teo annual payma111 a1S20,000 OIi April l• al-=11,w. 'Ille a,,W11 is cmci ... upon Dilloo acquiring the Trolley Sqnare prapeny bcfaR July l, 1995 . la lldditiOII, lie pointed GUI, Dilloo ll8I abd for S200,000 al forgi-OD Ille $411,000, ill Mlicll cae die City ll'OUld make a lnlllfer llll)'IDelll to tbem. in die amount al S20,000 per,-for 1a1,-s. pn,vidld Ibey~ 10 ..-Ille pumy 11GR aa this sile for 1en years. City M--,er Clllk llalll die ........ ._ rdeam die Finl Deed al Trust on Trolley Square ud npams it widl die Pt . 1 Nale. (ii) 'Ille raoluliOll waaiplll a ..... ad 118d by lidc: RESOLUTION NO. 26, SERIES OF 1995 A RESOLUTION RES11UJCTIJRING 11tE CITY OF ENGLEWOOD'S PltOMISSORY NOTE ON TROUEY SQUARE . COUNCO. MEMSI.R HATHAWAY MOVED, AND IT WAS SECONDED, TO Afl'IIOVE AGENDA ITEM NO. 11 (a) (ii) • RESOLIJTION NO. J6, SEalES OF 1"5. Council Member w.._ quc11ioaod die..,_ 41 llllill • c ..,.. die City.,... forgive Ille S200,000 after 1a1 years. lllller dla c11c1iaia1 ia die--afS20,000 per,... City Manata° Clark cxplaiwl tlaal die,...... ___ ....... by...._,.• Killl Soapen wuts die ability IO pay uffdle Nale alllld alliae. He ...... widl c.-:il Mmllcr Waldaan ... holding Ille S200.000 .-ii die ead allal ,..s ii_. -~ ID die City . Mr. Clark pamDd out. if dais a,,Wll is IIOI • Cialllt IO c.-:il, rwtller ilia _... widl KiJII Soapen ll'OUld be anaogc,d . lo respomc 111-. broupl for1ll by c-il Mmller v~ Acaltl City Aaarac, 5-plc advilcd tlaal die pn,poad raolUlion pn,videl 111M die City's -a S20,000 ..,... .., Dillaa • IXJIMiDFD' upon Dilloo aperlUIII, Cir calllilll --lO Gfll*, a....., -OIi die lile for lal aJIISCICUlive years . . -• •. I . • 0 . , I - • • • • <. • City M-., a.rt n:ilenRd .... if<:wil ..... die City ca .... llllm ID ....... die City's polilion R:pldiDa die cllc:lillill& .a-. Mr. SallMa ...... dlll Killl 5oapas ii......... 7 M-tJlw, ia die lile ID lcaYe iJI the ,ears. dill dley lie ..... die a -ID c-5c dlla ID nalill a pat tJldle ·1y. Ayes : Nays: <:wil ...... ........,. v ........ w---. a--iclll. w.aa-. w.,..., .... Nae (iii) TIie City Oat -....: ID lead C.-:i7 Bill No. I by tide: COUNCD.. BD..L NO. I. ENTRODUCED BY COUNCIL Ml!MBEll HA111AWAY A BD..L FOR AN ORDINAN<:2 RELEASING l1IE FIRST DEED OF 11lUST ON TROLLEY SQUARE DUE TO l1IE RES11lUC'I\JIUNG OF l1IE PllOMESSOllY NOTE WITH l1IE DDJ.ON COMPANIES, INC . AND l1IE PROPOSED Jtl!DE\IELCftiE OF 11IE SITE. COUNCO. MEMSD BA111AWAY M0VD. AND ITW.AS aconn.10 Aft'llOW AGENDA l1UI 11 (a) (Iii)-COUNCIL a.L NO. I. Mabon c:arried. Ayes : <:wil ....._.........,, V.. ... w--. Haba.ic:k, w.aa-. w.,..., .... Nays: Nae (b) A...-• Secmdlteldia& ,. - Tllm: _ 80...._. ............ lllllftM7 .......... (Sec~ ... 10-C.- Apda.) 12 . Geaeral Pile In (a) Ma)'or's Clloice (b) CouaciJ Mcmba's Clloice IJ. Clly ................ Due to die special meedq W dim: -IIO k•loa 14 . CllyAalneJ'• ...... ..... .. I . • 0 '32 x l - l:a&k•-Clly Cwil Fdlnlary 27, lffl ... , • . ~ • ••••• • COIJNCIL MDDD BA'IBAWAY IIOYD,AN9 nwM---.10CONIINUS 'ID S11JDY as5ION IN AN DK011VK IDSION 10 COIWa A NIIIONND. IIAnD. Ayes: C'wil ...... ......._. V. I 1, W..-. HI I k, w.aa-.w......,.._ Nays: Naae 15 . ... ... COIJNCIL MDDDBA'IBAWAY IIIO\ID10AUOUIIN .............. 1:11 p.a. . ' • .. I . . 0 f 32xl • • ..... ~ (,J N il' s ''I "' g1if11 . f S ~ f1 iif{f 8 l le ,l,luir f t .fi i 'i.:!',f f -JII ',1•1 fil 0 1 lpjtif! '1E[il ,,~~;''' . 111 ,1ffarl1 frEa fft.rfii'f rlll ~Jlf rJ I Je& 1,111111 ~ii 1,111t1j 11! 11,,,·1!,if , •• a. . • I j ~ • . ' 0 • > 1 ~;~r~r" I Ea.1lff i if ( i i i I J j i I ·· 1 f 1 a. i ·· I $ ff !'119 'I[ i i f f r,ff ~f r J 9 f i 11 . ~ [ fJ f . J I I r rE I r f i , i . f ; w .... "!' !I , I . 8; ! I ii I J §a . ~ I i ,~ . I r I . ' ~ ' '. • 1l I • ~Cky<:-61 Fellnaary 27, 1"5 ... 2 • • • Partway to die well afac.....'1 Tall ad Bia Sllap ad ...... die aillial 1111ft ID_.. die area dird)' ID die 11111111 afdle mllilll JCiaa Seqieri llllilllilil-Mr. s.lliva 1111111 ... Kills S..-S is ( ................ " ..... ......, ... will ..................... ... bmclllel•lllaiadletmty.--........ ......, ..... cm.a,.,.. ..... .......,_ Additionllly,Kill&S..-SilllelldllDilllpnMdlel n ( aalallafllllydA~E• aDOdlwhay and die back afdle ...... caar. Mr. ~..., c-il ID Ollalids IIIPftMI afdlc ....... ....... a8clrizilla die ICIIIN<llilull afdle CW.-Pt 0 1 ) ,.. _ die 1'nlll&J Sqwll ,....ny .. die pnipoad onliDuce ..... die Finl Deed af'l'nlll • Trolley Sqwll. COUNCD. MOVED INTO A CON11N1JATION OF COUNCIL'S STUDY USSION AT 7:42 P.M. THE SPECIAL CITY COUNCD. MUTING DCONVDU AT 7:55 P.M. Due 10 die special .meting W. .,._ _., -t :t I:~ vilillln. I . C1 alt.._., P,•·-Shae_. AiAJN;IWll-..11112121 (a) COUNCD. MUDD IIA'IBAWAY MOVED, AND IT WAS SECONDD, TO ACCEPT WITB UGUT MWRdA DAVIS' U1TEW. OF IISSIGNATION noM THE CLEAN, GltEEN AND PROUD COIOIISSION. Motion c:anicd. Ayes : c..:il Mawlleil lfldlaway. VonailSI&, Wigial, Pllbeaiclll, w..-.w ............ Nays : Nolle (b) COUNCD. MUDD IIA'IBAWAY IIOYD. AND ITWAS SECONHD, TO ACCEPT Wl11I UGUT IUIADUY zaG'S U1TEW. OF IISSIGNATION nGM 'l'IU ENGLEWOOD ROUSING AU1BOWITY. Motion carried. Ayes : c-:ilMawlleillfldlaway, VonailSI&, Wiaia,PPIII ·ctst., w....-.w ............ Nays : Nolle 9 .......... No public heariDa -ldledlled bebe c-il. 10. C....A..- COUNCD. MDOER IIAKNICIIT MOVED, AND IT WAS SECONDED. TO Al'l'IIOVE 'In CONSENT AGENDA. (a) (i) COUNCIL BllJ.. NO . 7, omtODUa!D BY COUNCIL Ml!t&!R HABENl<XT ,. _ • . ( .. I. • 0 • • ,. - ~CityC-U Fdlnaal)' 27, lffl ... 3 • (. A Bll..L FOR AN ORDINANCE CONFIRMING 11L\T 1111£ I, OIAP'IEll 5, SEC'I10N I, OF THE ENGLEWOOD MUNICIPAL CODE 1915, IS UNOIANGED RELATING TO COUNCIL DIS11UCTS Wl11UN THE CITY OF~. CXlLORADO. (ii) CONlllACT Wffll DE LEUW CA1Hl!ll AND OOMPANY IN AN AMOUNT NOT TO EXCEED $120,000.00 FOR DESIGN OF THE DAR'IMOU11I BDCE TRAIL, BELLEVIEW A VENUE SIDEWA1XS AND BROADWAY SIDEWAUCS . (iii) RESOUmON NO. 25, SERIES OF 1995 A RESOLUilON SUPPORTING THE ARAPAHOE COIDn'Y HOUSING AU1HOIUTY'S FIRST- TIME HOMEBUYER PROGRAM. (i) ORDINANCE NO. l, SERIES OF 1995 (COUNCIL Bll..L NO. 2, INmODUCED BY COUNCIL MEMBER HA11L\WAY). EJim'ILED: AN ORDINANCE APPROVING THE SALE OF 1WO PROPER11ES, WJDCH WERE DEVELOPED FOR THE "BUll.D" PROJECT, ON THE OPEN MARKET. (Ii) ORDINANCE NO. 4, SERIES OF 1995 (COUNCIL Bll..L NO . l, INmODUCED BY COUNCU. MEMBER HA11L\WAY). EJim'ILED: AN ORDINANCE A1Jl1IORIZING AMENDMENI' NO. 2. FOR AN EX'll!NSION OF TIME OF THE IN'IBOOVERNMENTAL SUBGRANl1!E AGRl!l!MENI' FOR DE 1993 ARAPAHOE COIDn'Y COMMUNJ1Y DEVELOPMENJ' BLOaC GRANT PROGRAM IETWEEN 11E ARAPAHOE BOARD OF COIDn'Y COMMISSIONERS AND THE CITY OF ENCiLEWOOD IN ORDER TO ALLOW FOR THE COMPLE1E EXPENDITURE OF FUNDS . Ayes : Cwil Mcallen lllllaway, V ........ w--.1nitml 1:UC111.. w...-,.w......_a.. Nays : Noae Mocioa carried. II . Ordl -,P11111 ... _......_ (a) ApprcM oa Fn ReldiJta (i) Dcpuly Dinclara.. ........ a•• 1Nite laa die Dlplw al Safety Services IO adapt I bill llr a onli-,c ---S die P II alllld It . ipal C.-ID apa1 die .qulalory pnMliolls aldle C.ade ....-. die ...... alpaa I p willlia die Cily. He ...... -tee! with members aldle OlallcralCa m ..,..._ .._ ._.... • .U • ..._al ...,...,owaen. Mr . Ol.-1111111 ,,....,...dle,......anlilllacc. Tbe Cily Cleat -Mb1 to .-d Cwil BiU No. 5 l,y lide: COUNCIL Bll..L NO . 5, INTIUlDUCED BY COUNCIL HlllaEa HABl!NIOIT ...... . , I I l• . '" ·- .. I . • 0 • Eqlewood City Ceucil Febniary 27, lffl .. , • 0 - A Bll.L FOR AN ORDINANCE AMENDING 1TIU 5, OIAPIER 12, SECl10N 4, ENGLEWOOD MUNICIPAL CODE 1915, BY REPEALING SECl10N 4 AND REENACl'ING A NEW SECl10N 4 RELATING TO PAWNBROKERS . COUNCB.. MEDER 11.AaENICBT MOVED, AND ff WAS SSCONDD, TO AftllOVE AGENDA REM 11 (a) (I) -COUNCB.. SD.I. NO. 5. Ayes: Couacil Maallal Hadlnay, Vonaiaag. Wigim. fflbalicllt. w...-,. W..._,Bams Nays : Nolle Council DIiied die agenda iDdic:alel tbal a seaoluliaa ....... fllll Rlaliw ID ......... W IO be naiwd by Council al lhis mecliJI&. DilQlllioa ..... A...-City Aaaney .._ adviled dial die raolutioa will be aft"eclM upoa ...-.a .. Int nadilll aad will be ........ al die -mm:ling. and after approval. ofCouacil Bill No.51111 fiDal tmliDg. (ii) and (iii) City Maupr Clark prWIIIDd a •• • 11tioD to adapl a raolutioa ratructuring die City of Euglewood's l'lumiaxy Nale 1111 Trullcy S.-ad to adapl a bill far an ordinance rdcasing the Fira Deed ofTnlll m Trullcy Square. Mr. Clark cli-=-ed the tams oldie Nole . He explained dial die cumna mcurity CXIIMl1I to a l'lumiaxy Nale iD die-* of5"1,0001lllder which Dillon Comploies, loc. would mab 40 qunerly payws to the City ofEoglnood far $7,200, plus tm aomal paymenlS of $20,000 1111 April I• of w:11 year. TIie ....... is mnti .... upaa Di1loo acquiring the Trolley Square pniperty bellft July I, 1995 . la addilioD, lie paioled GUI, Di1loo Im aal for $200,000 offorp: m m die 5"1,000, iD wllicll c:w die City would mab a tnmfcr payma11 to them. iD die _. of S20,000 per ,car for 1ea ,an. pn,rided dley Qlllliae to aper11e die pacay an at this site for 1CII years. Cily M--.r Clark .... die.....,.... __ ---die ir ... Deed of Trusl on Trolley Square aod rq,laces it widl die Psamiaory Nale. (ii) 111c laaluliaa -aaiped • ...., ad .... by tide: RESOLUTION NO . 26, SERIES OF 1995 A RESOLUTION RESTRUC"IURINO 11tE Cl1Y OF ENGLEWOOD'S PROMISSORY N01E ON TROil.EV SQUARE . COUNCB.. MEMSER HATHAWAY MOVED, AND IT WAS SECONDO, TO AftllOVE AGENDA REM NO. II (a) (II) -llESOUJ110N NO. J6. RmlS OF 1"5. Couacil Member Waldman quellioDed die payaea& Ill t .... lie 1 IIDDd die Cily -.Id forgn-e die $200,000 after tea ,an. ,.._ ,_ dllclillial ia Ille -ol $20,000 ,er ,-r. City Manqer Clark explained .... die.....,.... __ ........ by ..... Kills Soapen --die ability to pay cd"dle NcMc ...... ofliac. He ......... <:-a ............ dial lioldiq die $200,000 aotil die Clld oflea ,-sis_. _ __.... Ille Cily. Mr. Clark paiMed out. if lhis ....... is IIOl accq,llblc to c.a.cil. llrdlcr dimmioD widl Kial Soapen -.Id be anaogc,d. In l"elpOIIIC to CXIIIClUIII bnlupl b1II by Couacil ~ Vormiaa&, Actilll Cily Aaaney Scaple advised dial the .....,._.. raolUliCIII pn,vida tbal die City's -a $20,000 ,.,_. IO Dillaa 111 coa1in.-upoa Di1loo apcnlilla. or cwial aadicr ID...-, a pamy ._•Ille • b Ila CIOIIICICllai\"e years . •• ,- .. I . • 0 . , • • . , . • '· • City Ma-,cr Clark reitaated dllll if CauDcil m claind the City cu ..,._ ftardler IO lll'algdlea the City's palition repnliDg the decliDiDg balallcc. Mr. SuUivaD pamed CIIII dllll KiJII Soapen ii .. DMlllill& a ....... -vi-,. ia die litc to ~ ill 8w ,-S. dllll dley aR IIIIUIII the iao. -IO wllle dllm lO IWia a pad f/ltlle ~- Ayes: ea-:il Melllben lllillllway, Varmiaal, Wigim. ~ w.,..,,w .......... Nays: Naee (iii) T1ae City Ciak WM 111111111110 _. c.-:il Bill No. I by tide: COUNCll. BD..L NO. I, INTRODUCED BY COUNCIL MEl:B:ll HATHAWAY A BD..L FOR AN ORDINANCE RB E&.SING 11E FIRST DEED OF TRUST ON 'l1tOUEY SQUARE DUE TO DIE RES'l1lUC11JRING OF11E l'IIIONSIORY NOTE Wffll DIE DD.LON COMPANIES, INC. AND 11E PltOPOSED~OF11E S11E. COONCIL MDlm llAnAWAY lmWa.Aall'WAI aaMIND, TO Al'nOVE AGED.A l1'DI II (a) (11)-0DIJIICa. alU. ... &. A,a: Oaalll ............... '1a . 1, Wigim. ~ '1 Pa .'IF SC ... Na,s: ... (II) Afll'Dll'C• ...... ..... Dcft_ao.......,.._ ........................... {SeeApdabemlO-CW Apda.) 12 . c.-..1 aa11111a111a (a) Mayon Cllaiac Due IO die .... ----*--••++allila. Dueeot1ic..-i--.w._ __ ., e 14. Clly......, ....... ..... ·- I . • 0 \ I l. » 'f I 1 32xl - £a&leweod Clly c-u l'elll'IW'J 27, 1"5 .. , • • • Due ID die apccial meetull W dlCl'c W BO Ilia wioa ••••• • COIJNCD. MUIR& BA'IBAWAY IIOVD.All9 ff WAI ac:otimD, 10 CON IINUlt THE S11JDY SltSSION IN AN ltDCU'iiYS satllON 1'0 CONIIN&A l'USONND. IIAnD. MotiaD Cllried. 15 . MJw Ayes: ~....._.........,,V ....... W" .... flll 1:11, .................... Nays : ,,_ COIJNCD. llltlDD BA'IBAWAY IIOVD 10 AIIIOIID. TIie aecm11 ...... • 1:11 p.a. +,, . ' • . I . . 0 '32xl • • • " -• 0 • 6 a RESOLUTION NO. ') f'} SERIES OF 1995 t:C-f- V WHEREAS, the Metropolitan Mayors and Commissioners Youth Awards are presented each .,... to youth from the ages of 13 to 19 who have risen above personal difficulties and created positive change in their environments, and are unsung heroes who have served their communities, their families, other youth, or themselves in a beneficial and caring way; and WHEREAS, the City of Englewood wishes to recognize the young people who make a difference in our community; and ~~;s ~ WHEREAS, Christina Cunningham-Jr~ an Englewood High School student, has been nominated as a candidate for the Metropolitan Mayors and Commissioners Youth Award; and WHEREAS , Christina has managed to transcend personal adversity to become a self- assured young woman who is an important member of her family, a positive leader of other young people , and an active, successful student; and WHEREAS, Christina, the eldest of seven children, has demonstrated .commitment to her family by providing support to her mother and sibl ings ; and WHEREAS , Christina took the initiative to secure an apprenticeship through the Job Training Partnership Act as a Teacher Aide at the Arapahoe Community College Child Development Center, managing to keep up with her schoolwork while working long hours; and WHEREAS. Christina. through the apprenticeship, earned valuable work experience and marketable job skills, gained high school credits for her work that applied to her graduation , requirements, and became a valued leader and role-model who helped train and supervise other Teacher Aides; and WHEREAS, Christina is involved at her high school with a group called ·True Colors,• a ~al group whose mission is to educate and raise awareness about people with diverse back~; and · WHEREAS, Christina, according to her nominator, is a fine example of •what's right with the youth~ today;• - NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, THAT: ~$8 The Englewood City Council wlahn to recognize Clwiatlna ~-arid ~ '- nomination for the Metropolitan Mayors and Commlsalonen 199& Youth Award . ADOPTED AND APPROVED THIS 6th day of March, 1995 . Tom Burns, Mayor 4,· _,, ... __ _ ' • .. I I I' 1 I • • 0 ' • • • RESOLUTION NO. ti32 SERIES OF 1995 • 0 • A RESOLUTION SUPPORTING THE NOMINATION OF CHRISTINA CUNNINGHAM-BORJAS FOR THE METROPOLITAN MAYORS AND COMMISSIONERS 1995 YOUTH AWARD . "' - WHEREAS, the Metropolitan Mayors and Commissioners Youth Awards are presented each year to youth from the ages of 13 to 19 who have risen above personal difficulties and created positive change in their environments, and are unsung heroes who have served their communities, their families, other youth, or themselves in a beneficial and caring way; and WHEREAS, the City of Englewood wishes to recognize the young people who make a difference in our community; and WHEREAS, Christina Cunningham-Borjas, an Englewood High School student, has been nominated as a candidate for the Metropolitan Mayors and Commissioners Youth Award; and WHEREAS, Christina has managed to transcend personal adversity to become a self- assured young woman who is an important member of her family, a positive leader of other young people , and an active, successful student; and WHEREAS, Christina , the eldest of seven children, has demonstrated commitment to her family by providing support to her mother and siblings; and WHEREAS, Christina took the initiative to secure an apprenticeship through the Job Training Partnership Act as a Teacher Aide at the Arapahoe Community College Child Development Center, managing to keep up with her schoolwork whi le working long hours ; and WHEREAS, Christina, through the apprenticeship, earned valuable work experience and marketable job skills , gained high school credits for her work that applied to her graduation requirements, and became a valued leader and role-model who helped train and supervise other Teacher Aides ; and WHEREAS, Christina is involved at her high school w ith a group called "True Colors," a multicultural group whose mission is to educate and raise awareness about people with diverse backgrounds; and WHEREAS, Christina, according to her nominator, is a fine example of "what's right with the youth of today;" NOW, THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , THAT : The Englewood City Council wishes to recognize Clwistina Cunrtklgham-Borju and support her nomination for the Metropolitan Mayors and Commissioners 1995 Youth Aw•d. ADOPTED AND APPROVED THIS 6th day of March, 1995 . ~~ ' • . , ... I • • f • RESOLUTION NO. ;;/_ SERIES OF 1995 • 0 • A RESOLUTION SUPPORTING THE NOMINATION OF HENRY QUAYLE FOR THE METROPOLITAN MAYORS AND COMMISSIONERS 1995 YOUTH AWARD. "' , 6 b WHEREAS, the Metropolitan Mayors and Commissioners Youth Awards are presented each v-s to youth from the ages of 13 to 19 who have risen above personal difficulties and created positive change in their environments, and are unsung heroes who have served their communities, their famillH, other youth, or themselves in a beneficial and caring way; and WHEREAS, the City of Englewood wishes to recognize the young people who make a difference in our community; and l---WHEREAS, Henry Quayle, a student at Colorado 's Finest Alternative High School, has been nominated as a candidate for the Metropolitan Mayors and Commissioners Youth Award; and WHEREAS, Henry has overcome academic challenges by making a concerted effort to maintain good grades and pass his reading, math, and writing competencies at school; and ttJm Pl .:r t9J-e.-l!¥-S WHEREAS , Henry is actively involved in his high school's vocational program in addition to attending his regular classes; and WHEREAS , Henry has served his school and fellow students with a mature and positive attitude by serving on special appeal boards; and WHEREAS , Henry has held a job during his entire high school career, drives over 70 miles back and forth to school each day, and still manages to keep up with his schoolwork; and WHEREAS , Henry has been consistent and positive in his academic career and in the ~ofhiagoala: NOW, THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT: The Englewood City Coundl wiahes to recognize Henry Quayle and support his nomination for the llefl ap alla. ...,_.. and Con• h 111111_.. 1191 Youth Award. . ADOPTED AND APPROVED THIS 6th day of March , 1995. Tom Burns, Mayor • ;.. -.. ... -:!: I • • 0 ' 2 • • RESOLUTION NO . A SERIES OF 1995 • 0 • A RESOLUTION SUPPORTING THE NOMINATION OF HENRY QUAYLE FOR THE METROPOLITAN MAYORS AND COMMISSIONERS 1995 YOUTH AWARD . WHEREAS, the Metropolitan Mayors and Commissioners Youth Awards are presented each year to youth from the ages of 13 to 19 who have risen above personal difficulties and created positive change in their environments, and are unsung heroes who have served their communities, their families, other youth, or themselves in a beneficial and caring way ; and WHEREAS, the City of Englewood wishes to recognize the young people who make a difference in our community; and WHEREAS, Henry Quayle, a student at Colorado's Finest Alternative High School , has been nominated as a candidate for the Metropolitan Mayors and Commissioners Youth Award; and WHEREAS, Henry has overcome academic challenges by making a concerted effort to maintain good grades and pass his reading, math, and writing competencies at school ; and WHEREAS, Henry is actively involved in his high school's vocational program in addition to attending his regular classes; and WHEREAS , Henry has served his school and fellow students with a mature and positive attitude by serving on special appeal boards ; and WHEREAS, Henry has held a job during his entire high school career , drives over 70 miles back and forth to school each day, and still manages to keep up with his schoolwork ; and WHEREAS , Henry has been consistent and positive in his academic career and in the accomplishment of his goals; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , THAT: The Englewood City Col.Nici wishes to recognize Henry Quayle end support h11 nomination for the Metropc,liten Mayors end Commissioners 1995 Youth Award . ADOPTED ANO APPROVED THIS 6th day of March, 1995 . (k,i ~ Tom Burns , Mayor ~i.oPa~~ ' • . . I • • 0 I ( f I~ • • RESOLUTION NO. ;!j_ SERIES OF 1995 • 0 • A RESOLUTION SUPPORTING THE NOMINATION OF JASON MICHAEL ZAMBO FOR THE I • METROPOLITAN MAYORS AND COMMISSIONERS 1995 YOUTH AWARD. WHEREAS, the Metropolitan Mayors and Commissioners Youth Awards are presented each year to youth from the ages of 1 3 to 19 who have risen above personal difficulties and created positive change in their environments, and are unsung heroes who have · served their communities, their families, other youth, or themselves in a beneficial and caring way; and WHEREAS, the City of Englewood wishes to recognize the young people who make a difference in our community; and (.....--"" WHEREAS, Jason Michael Zambo, an Englewood resident, has been nominated as a candidate for the Metropolitan Mayors and Commissioners Youth Award; and WHEREAS, Jason has overcome personal adversity and educational challenges to succeed in school and become a confident young man intent on making a positive contribution; and WHEREAS, Jason, while in the eighth grade, dealt with severe personal loss; and WHEREAS, Jason, during much of his high school career, worked for his father in the family business, learning valuable job skills and a strong work ethic while keeping up with his schoolwork; and -- WHEREAS, Jason has an interest in music and sound equipment, participating in a school-sponsored "heavy metal" band and his school's Jazz Band and Concert Choir; and WHEREAS, Jason has benefitted the community by volunteering time at his church, running the sound equipment every Sunday morning and for other special services; and WHEREAS, Jason, after allowing himself to fall behind in his studies early in his high school career, decided to make his education a priority during his junior year and after hard work and dedication, now looks forward to graduating with the Cius of 1995; and WHEREAS, Jason, in spite of the challenges life has presented him, has risen to the occasion by overcoming hla academic and social struggles, choosing to lum from his mistakes, and choosing to become a confident, ~e young man with much to offer his community; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: "' . The Englewood City COU'ICII wish•• to recognize Jason MlchNI Zambo and support his nomhldon for the Metropolitan Mayors and Commissioners 1995 Youth Award. ADOPTED AND APPROVED THIS 6th day of March, 1995. Tom Burns, Mayor • I ' I• I ''! ... I • • 0 , • • • RESOLUTION NO. 2 q SERIES OF 1995 ?Llf- • 0 • A RESOLUTION SUPPORTING THE NOMINATION OF JASON MICHAEL ZAMBO FOR THE ... METROPOLITAN MAYORS AND COMMISSIONERS 1995 YOUTH AWARD . WHEREAS, the Metropolitan Mayors and Commissioners Youth Awards are presented each year to youth from the ages of 1 3 to 1 9 who have risen above personal difficulties and created positive change in their environments, and are unsung heroes who have served their communities, their families, other youth, or themselves in a beneficial and caring way; and WHEREAS, the City of Englewood wishes to recognize the young people who make a difference in our community; and WHEREAS, Jason Michael Zambo, an Englewood resident, has been nominated as a candidate for the Metropolitan Mayors and Commissioners Youth Award; and WHEREAS, Jason has overcome personal adversity and educational challenges to succeed in school and become a confident young man intent on making a positive contribution ; and WHEREAS, Jason, while in the eighth grade, dealt with severe personal loss; and WHEREAS, Jason, during much of his high school career, worked for his father in the family business , learning valuable job skills and a strong work ethic while keeping up with his schoolwork; and WHEREAS , Jason has an interest in music and sound equipment, participating in a school-sponsored "heavy metal" band and his school's Jazz Band and Concert Choir; and WHEREAS, Jason has benefitted the community by volunteering time at his church, running the sound equipment every Sunday morning and for other special services ; and " - WHEREAS, Jason, after allowing himself to fall behind in his studies early in his high school career, decided to make his education a priority during his junior year and after hard work and dedication, now looks forward to graduating with the Class of 1995; and WHEREAS, Jason, in spite of the challenges life has presented him, has risen to the occasion by overcoming his academic and social struggles, choosing to learn from his mistakes, and choosing to become a confident, sociable young man with much to offer his community; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, THAT: The Englewood City Council wishes to recognize Jason Michael Zambo and support his nomination for the Metropolitan Mayors and Commissioners 1995 Youth Award. ADOPTED AND APPROVED THIS 6th day of March, 1995. ~~~ ' • . , I • • 0 ' • • ,. -• • ·._ • ~- 7 a MEMORANDUM TO: FROM: DATE: Mayo, Bums and Members~ Doug Clark, City Mana~~ March 2, 1995 SUBJECT: Cable 1V -Public Access Englewood citizen Dennis Payne is scheduled to appear at Monday night's meeting to discuss cable programming in Englewood. Over the past year, Mr. Payne has been in frequent contact with Perry Movick, our manager of information systems, and last week called our office and spoke with Leigh Ann. He is anxious to see Englewood broadcasting on Channel 8, and has offered his production services. Mr. Payne freelances in video production work. He's also an employee at TCI of Colorado. Englewood is a member of the Greater Metro Cable Consortium (GMCC), which is currently analyzing and implementing new c.able sundards and preparing a "Model Franchise Agreement," which will be used as wc ·rcnegotiate our franchise agreement with TCI. Our current agreement expires in April of this year. Attached is a memorandum from Perry providing background on public access and FCC regulations and reports on the status of the GMCCs endeavors. I concur with Perry's recommendation that we should wait until our new franchise agreement is finalized and we have some specific policies in plu:c before we pursue public access broadcasts. cc: Dennis Payne " .. . . ' . ' ' • . • I. • 0 • • MEMOTO: COPY TO: FROM: DATE : SUBJECT: DougClark Randie Banhlome ParyMovick March I, I 99S CABLE 1V -PUBUC ACCESS • • , . • The City bepn womna widl TCI over a yea-110 in onla' 1111 provide• elec:aoaic bulletin board for Englewood. This was bued initially CID a request tna Sheri Galley. ('Ibis type of acrm is mo provided for in our c:umnt permit widl TCI.) TCI bas inslalled 1be necessary equipment 1111 allow for a bulletin board ad bas aCbvaled it oa our access channels. While we are pursuing equipnmt dial is more advlnced, we do have wbll is nec:eaary 1D broadcast messages to our citmms. Since TCI IClivaled lbe access c:haanel we have rec:eiwd numerous inquiries about our plas for Public access . A number of citmms have alsc cf!":r::! ~:.::.:::.-:c: in developing mndlrds and requiremeals for local programming. (I have also received a call fiom the individual who nms lbe "Denver Talks" show and would like to do lbc -for Englewood.) RguJl'im Jnf'qnpedoa The 1914 Cable Act provided forlbc eoacept or-c:i.-ls. Tbae ~ me uaally referred to as "PEG" accaa c:banels ad ae lnba down imo lbc followina tine caepriD: P -Public Aceeu (mo refened 1111 • .. local" or .. -..ity" acrm) E -Educatioa Access 0 -Oovermnealal Access It is complelely at lbc City's disc:nliDa a ID wllicla of lbe lbc,ve ...-or olllll " d e ol services we wish 1111 provide. For..--, dDiBI Oovaw w doll• olllipll • ID pnwidl far either Educatioa or Public --. Olba' Cidel M an-..ly provide Nllic w llaw apecHlc policiel in place• to wbo ca provide~ wllo~ Wial • Nill w+-. lie. TIie primary purpo1e of lblle policiel ii 10 bep tbl City out oflbe llliddll of a •1• A--t:z < i.u.. If we were to -.t allowin& people ID 1* tbl acclll .._. for '"Public" -willloal a lllall policy .. bas been reviewed by tbl City A111111My'1 office we will eidm nm tbl rilk or---. ...w •_..be inappropriare or be in court in &irly abort order. Cumntly, lbe FCC is '*in& opinioaa CID bow "PEG" ac:cea lllould be pn,ridld for ID Clllle Franchise neac,datioal. Allbou&b I do not llllidpat my c:bmpa in lbe can.--. I flll ll would be premaaure to proceed widl my type of"Public" w plans lllllil we have~ lbe ~ Pnadlile nqotiaaiolll. In a wont cw irceaario, we w.ld clarmiDe a policy dial -.Id M 11 rrcfy nqan • ID provide fundina if !be FCC nalea were 10 dlap. ADOlber type of acceu ~ is a "i.-cr" w c:lla.l TIie FCC,...._ Clllle OpllalDra to set aside a certain paamap of tbeir lalal .._.. for apw dall ca be sold ID~ ca mp I ad individuals. TIie City bas no iapul as lllltbl ....-.. or bow llllle ~ .. 111d. . . •. I . • 0 • • .,... March8, 1995 NTIATEDBY UE WWTP SupeNisory eommmee • • • • COUNCIL COMMUNICATION 11 a 1 STAFF SOURCE Stu Fonda COUNCL GOAL AND PREVIOUS COUNCL ACTION • 8ubjKt Purchae of Automated BOD System The purchase of an Automated BOO Syatem was IUbmllted and approved • pa,t of the 1115 budget proceaa. RECOMMENDED ACTION The action recommended Is to approve bl, ..... the ...-fl • Alllmllllld IICD .,._ far lie UE I WWTP LIIICIIIIDl'I. BACKGROUND, ANALY818, AND ALTERNATIVES IDENTIFIED In 1994 a plan was developed to Implement automated BOO anai.,.. In Oldel' to llrNmllne a labor lntenllve testing procedure required by pennlt. The plan was 111bNquently revlewlld and approved cutng the 1995 budget process. In January 1995 speclftcations were wrttten and bids were IOllclled for III Automaled BOO Syatem. Bids were received from Zyrnartt and..,..,., J. Zymartl maua a large and a 11111111 .,.aem, nellherofwhlch met the bid specifications, partlcularty In the areas of sample tllrougllput, IPIIC8 requirements or manual Involvement and training. The Skalar Instrument met all speclflcaUol•. ~ In Ulended on-elle training and IMlple tllrougllput . The cost of the Skalar system ~ file Salal' 9fllem 11M received llnlng, pcllltlve l9COfflfflll'ld from other POTW's (Publicly Owned Treatment Works) Ullng Ille 9fllem and 11M bNn demolllb'IUd • a system that will meet future needS. The Salal' ~ la technlc:111., and eco11omlc111y Ille bell dlolce. FINANCIAL IMPACT The amount budgeted In 1995 for ~ of Ille AutOffllled IOD ~ la II0.000 . The bid prtca of Ille Skalar Automated BOO System Is 149,1115 . As 11 capllll ....... Ille COIi of Ille ..,._. .. be apa 50150 w11t1 Uttleton . UIT OF ATIACHMENTS 1. Bid speclficllions of AutOffllled BOD Syam ' • I • I . • 0 , • (. • • Specifications Review: Automated BOD System Item Zymark Zymark Small Larae Skalar Fit on Std . Lab Bench 26 "x35 " No Yes EPA 5210 Yes Yes Yes Throughput >25 BOD bottles/hr No No Yes -12/hr -16/hr -30/hr Process 120 samples per day (within Bhrs.) No Yes Yes Certificate of Insurance No No Yes Automatic addition of dilution and Yes Yes Yes seed water Automatic addition of nitrification No No No iMibitol I Ability to analyze a minimum of No Yes Yes 60 samples at one time, without interaction Automatic bottle cap removal and Yes Yes Yes 340 system compatible bottle NIA NIA Yes cmia Traya to hold a minimum of 320 No No Yes ~ bolllel DO Meler with Probe; Orion 870 IR IR Yes orEGUN . RS-232 lnterfacell.lMS No No Yes Prob. -Probably NIA -not applicable INP -lnfonnation hOt provided by Vendor • • • Page 1 Comments Reauired by City of Englewood a Zymark Small -additional $7000 Zymark Larae -additional unknown Zymark -YSl-58, no RS232 interface IR -Incomplete response , CJ - • ,· I . . ~ '- ' • Specifications Review: Automated BOD System Page2 Item Zymark Zymark Small Laroe Skalar Comments . ~er System Yes Yes Yes Windows Yes Yes No Skalar system provides a "window"environment, including pull down menus , etc. Flexible Software Yes Yes Yes QA Flaaaina INP INP Yes Selection of best results INP INP Yes (. Hardware self diaanostics INP INP Yes Trav tracking and ID IR IR Yes GALP caoable INP INP Yes User adjustable INP INP Yes -· User adjustable INP INP Yes t"-- Automated tray tracking IR IR Yes Use system while INP INP Yes System must be installed INP INP Yes /' I . • and complelely • CS-lltiol ial before on site " training and method ' -.. cornrnenc::e ~ System wil be installed INP INP Yes on lite bv manufacturer • Staff training will be No No Yes Zymark -One day training at factory conducted on lite (Travel & exP9'1ses oaid by user) Staff training >3 days No No Yes Zymark -One day training at factory education including (Travel & expenses paid by user) as-lltiol ial procedures and method de\.elopment using a completely functional instrument '\ • ... • , . • . ,.... w I\) V 0 • l • • ,J • Specifications Review : Automated BOD System Item Zymark Zymark Small Larae Instrument Warranty -Yes Yes One year parts, travel , and labor Denver/Front Range INP INP technical IUDDOrt Yeerty maintenance contract fee $3800 $6500 One year supply of typical No No . -----•!--, .. UNr Comments: Number of refef'ences No Yes (0\ (3) length of Service ? +++ kJalitv of C,-;: ? +++ /dav ? + ~,-? +++ Unatll11ded Time vs . ? +++ UNrinout Tmeuved ? +++ Satisfaction: AtN -in? ? +++ Pnltllernl ? +++ Down Time / Yr. ? +++ Maintenance ? + Colt 39,000 88,000 ·-t • - • • 0 • Skalar Yes Yes S 1850 Yes Yes (4) +++ +++ +++ +++ +++ +++ +++ +++ +++ +++ 49 ,885 Page3 Comments Zymark productmay require retum to factory for service Skalar includes all labor and travel but not parts . Zvmark covers all . ( ) -indicate # of contacts made ? -+ No response, --+ bad response + -+ good response , +++ -+ excellent response overall • The Zymark instrument bids do nm include the cost of extra trays, travel and lodging for training, and one year of operating supplies-which could add as much as S 11 ,000 to their bid price. Skalar includes necessary trays and operating supplies in their bid · trainina is on-site at no extra cost. r I . 7 .... . . • "-• • 0... llaRlll, tlN INITIATED BY UE WWTP Supervisory CommllllN • . , . • COUNCIL COMMUNICATION 11 a ii 8ullject ....... , Ullllty Ordinance Anlel'*"9nt Dan .ut&i.rm, Allllllal.t car AIIDmer COUNCIL GOAL AND PREVIOUS COUNCIL ACTION ,. - • Previous Action : October 7, 19111-Revlalon of Walt8Wlller Ullllty Onllnance to lncor11or• addlllonal local enforcement authority and EPA required regulations RECOMMENDED ACTION To approve amendments to the Walewater Utility Ordnance regarding Local Oildlarge L.Jrnltlltions for lndultrtal USers. BACKGROUND, ANAL V818, AND AL TERNATIVEI IDENTFIED TIie Envlronrnenllll Prolectlon Agency requlnls tllal the lndullrlal PnllrNlment Pnlgrwn be regulated by the Walewater Ullllly Ordinance. TIie Cly fflllll re-evaluale b clllc:tlaige llmllatlon requnmenla for lndultrtal IJlenl every five yeais. TIie new llmltallons are lllqlllred to be lrlcOfllOfal9d Into the W81tewaler Ordinance . TIie local llmlls .. developed to conlrol Ille level of poManls which .. dllcharglld from lndullrtes and -- Into the IMitary ....,. syam and ulllmalely .., Ille •1'1.JIIIM' trNtrnent plant. The ,,...., •ar trNtrnent plant Is regullllld by the Colorado Deparimert of HNIIII and Environment and Ille EPA by Ille NPDE8 permit. TIie plant fflUlt mNl apeclftc ....... which .. oulllnld In Ille NPDE8 permit. a.atng local ...... llllpa to protect WOf\er health and ur.ty, •11JIIIM' plant INOClllll, lkldge and the l9ClivlnO IIIWTI. TIie EPA has received a copr of Ille amendmenla propoNd by the Cly of Englewood, pubic natlclld the changes, and epprovlld the propoNd amendments. Improper lrnplernentatlo of Ille P,Wb.....,. Pnigrarn la • vloletlon of the LIE WNTP NPDES permit. COfllllqUeflCN of nol Implementing Ille regulelionl coukl Include EPA fining the Cly up to 125,000 per-day . FINANCIAL IMPACT There will be no direct financial impllcl on the Cly by lldopting Ille propoNd amendmenla to lie W.... aar Utlllty Ordinance . LIST OF ATTACHMENTS Liner IO EPA cllllld Ocliaber 17, 1994 Prapoad A-ee1 ,, .. I . • 0 '32xl • LITTLETON/ENGLEWOOD WASTEWATERTREATMENTPLANT 2IOO s. Plalll "-Driw ena--. ~80110 (303) 192·2IOO FAX 7112-2920 October 17, 1994 Mr. Cun McCormick Pretreatment Coordinator USEPA 999 18th Street, Suite 500 Denver, CO 80202-2405 RE : LOCAL LIMITS Dear Mr. McCormick : • .. • Attached you will find the proposed Littleton and Englewood Wastewater Utility Ordinance amendments . The Littleton amendments reflect those already submined for your review in the form of the Englewood ordinance. The only revision is the silver limit which bu not been redeveloped . Al we discussed on the telephone on October 13, your department is allowina the Littleton/Englewood Pretreatment program to keep the current silver limit . This limit will remain efl'ective until the state makes a final rule concerning the silver chronic stream standard . Al that time, we will apin review the silver limit . The Cities will be public noticina the proposed ordiDance amendmem1 111d local limits u they bave been submined to your department . Please c:oatlCt me when the EPA public DOCic:e period is over so that we may submit our unendments to both City c:ounc:ils . Thank you for your assistance in this matter . P1eue call me at 762-2605 if' you have questions or comments . Sincerely, GJ -;)1ci~1 r. /J~~ Mary E . Gardrier Pretreaunent administrator MEG :bd Enclosure cc : Barry Sepl, Liuleton Aauam City Attorney Dan Brotzman, Enalewood AuiltlDt City aaormy Mark Waper, HiD and Robbins. P.C . -..---,,.-....---.-. \ I t:,; .. I. • 0 - • • "' - 0 ·, • Jt1.-ii ORDINANCE NO . _ SERIES OF 1995 BY AUTHORITY A BILL FOR • COUNCIL BILL NO. 6 INTRODUCED BY COUNCIL IIBIIBER ______ _ AN ORDINANCB AJIBNDING THE WASTBWATBR tn'ILrl'Y ORDINANCE TITLE 12, CHAPTER 2, SECTION 2, SUBSECTION C; SECTION 3, SUBSECTION D AND SECTION 7, OPTBB SNOLBWOOD MUNICIPAL OODB 1986. WHEREAS, the Englewood City Council enacted the Wastewater Utility Ordinance No . 58, Seriea of 1991 and revilion1 to the Wute-ter Utility Ordinance are neceaury in order to incorporate additional local enforcement authority; and WHEREAS, the EPA requires the City to re-evaluate its discharge limitation requirements for Industrial Users every five years; and WHEREAS, local limits are developed to control the level of pollutants which are discharged from industries and which enter into the unitary sewer system and ultimately enter the Wastewater Treatment Plant; and WHEREAS, the Wastewater Treatment Plant is regulated by the Colorado Department of Health and Environment and the EPA through the NPDES permit; and WHEREAS, the Wastewater Treatment Plant must meet specific standards which are outlined in the NPDES permit; and WHEREAS, improper implementation of the Pretreatment Prorram is a violation of the Littleton/Englewood Wastewater Treatment Plant NPDES permit; and WHEREAS, the consequences of not implementing the regulations could include EPA fining the City up to $25,000 per day; and WHEREAS, setting local limits helps to protect workll' health and safety, wastewater plant processes, sludge and the receiving stream; and WHEREAS, the EPA has reviewed and approved the proposed amendments to the Wastewater Utility Ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : Scs;tjon 1. The Englewood City Council hereby approves the amendment to Title 12, Chapter 2, Section 2, Subsection C, Specific Prohibitions of the Englewood Municipal Code which shall read as follows : 12-2-2. C . Specific Prohibitions. 1 . It is unlawful for any uaer to contribute or cauae to be contributed directly or indirectly, any pollutant or wastewater which will interfere with the operation or performance of the POTW . These pneral prohibitions apply to all such users of a POTW, whether or not the user is subject to National Categorical Pretreatment Standards or any other national, State or local pretreatment standards or ...... .. I • • 0 • • 0 I • -' requirements. It is unlawful for any user to contribute the following sdbstances to any POTW : a . Any hazardous waste as defined in 40 CFR 261, UNLESS SPECIFICALLY ALLOWED BY POTW . b. Any liquids, solids, or gases which by reason of their nature or quantity are, or may be, sufficient either alone or by interaction with other substances to cause fire or explosion or be injurious in any other way to the POTW or to the operation of the POTW. At no time shall two (2) 1ucce11ive readings on any explosion hazard meter, at the point of discharge into the system (or at any point in the system), be more than five percent (5%) nor any single reading over ten percent (10%) of the Lower Explosive Limit (LEL) of the meter. Fire or explosion hazard may also be determined using fluh point concentration, by closed cup method as specified in 40 CFR 261 .21 . The flashpoint shall not be less than sixty degrees (60°) centigrade or one hundred forty degrees (1400) Fahrenheit. Prehil,it,eli 111aterial1 i11el••e. Nt a,e 11 .. limitecl le. IB•line, ltera1e11e 1 11apha.ha, IN11•et1e , ,alt1eRe, -,le11e, elhePB , aleehala, lletie11e1, alelehycle1, pereeieles, ehleP11tie1, 11erehlaNM1, l,ra111aM1, •Miele,, hy 11Picle1 anti 1aHitle1, a111i a11y eililer 11t1s•11ee1 whieh the P9'1'W, the S.t,e, er BPI, has ,utMAeel tJ:Je 111er is a tire haeartl er a h-rcl N the a,8'e111 . c . Solid or viscous substances which may cause obstruction to the now in a sewer or other interference with the operation of the wastewater treatment facilities such as, but not limited to : grease, garbage with particles greater than one-half inch (1/2 00 ) in any dimension, animal guts or tissues, paunch manure, bones, hair, hides or fleshings , entrails, whole blood, feathers, ashes, cinders, sand spent lime, stone or marble dust, metal, straw, shavings, gra&S clippings, rags , spent grains, spent hops, waste paper, wood, plastics, gas, tar, asphalt residues, residues from refining or processing of fuel or lubricating oil, mud or glass, grinding or polishing wastes, and other like or similar materials. d . Any wastewater having a pH le11 than 5 .0 or more than 10.0 unle11 the POTW is specifically designed to accommodate any such wastewater, or wastewater havinr any other corrosive property capable of causinr damare or hazard to structures, equipment, and/or personnel of the POTW ; EXCEPT THAT WAIVERS MAY BE GRANTED FOR CONTINUOUS FLOW DISCHARGES WHICH ARE MONITORED CONTINUOUSLY BY AUTOMATIC MONITORING EQUIPMENT. SUCH WAIVERS MAY BE APPLIED TO PH EXCURSIONS WHICH ARE ABOVE 10 PH UNITS AS SET FORTH IN THE LITTLETON/ENGLEWOOD WASTEWATER TREATMENT PLANT POLICY FOR PH EFFLUENT LIMITATIONS UNDER CONTINUOUS MONITORING OR GRAB SAMPLE MONITORING FOR CONTINUOUS DISCHARGES. SUCH WAIVERS MUST ALSO BE IN COMPLIANCE WITH ALL FEDERAL REGULATIONS AND GUIDELINES . e . Any wastewater containinr toxic pollutants in sufficient quantity, either singly or by interaction with oth er pollutant,, to injure or interfere with any wa1tewater treat ment proce11, constitute a hazard to humans or animals, create a toxic effect in the receivinr waten of the POTW , to contaminate the sludre of any POTW 1y 1tem 1, or to exceed the limitation set forth in a Categorical Pretreatment Standard. A toxic pollutant shall include , but not be limited to, any pollutant id entified purauant to aection 307(a) of the Act. -2 - ·• .... • ..... "' - • I • • 0 . , 1 32xl ] • • • - <. f. Any no1i:ious or malodorous liquids, gases, or solids which either sin1:ly or by interaction with other wastes are sufficient to prevent entry into the sewers for their maintenance and repair. g . Any substance which may cause the POTW's effluent or any other product of the POTW, such as residues, sludges, or scums, to be unsuitable for reclamation and reuse or to interfere with the reclamation proce11 where the POTW i1 punuing a reuse and reclamation procram. In no case shall a substance discharged to the POTW cause the POTW to be in noncompliance with the 1luclp use or disposal criteria, guidelines, or regulation• aft'ecting sludge use or di1poaal. h. Any substance which will cause the POTW to violate its NPDES permit or the receiving water quality atandard1 . i . Any wastewater with objectionable color not removable in the treatment process, such a1, but not limited to, dye waste, and vegetable tanning solutions . j . Any pollutants, including oxygen demanding pollutants (BOD, etc.) which a user knows or has reason to know will cause interference to the POTW. in no case 1hall a 1lug load have a flow rate or contain concentrations or quantities of pollutants that exceed for any time period longer than fifteen (15) minutes more than five (5) times the average twenty-four (24) hour concentration, quantities, or flow during normal operation. k . Any wastewater containing any radioactive wa1te1 or isotopes of such halnife concentration a1 may exceed limits eatabli1hed by the Director in compliance with applicable State Rules and Regulations Pertaining to Radiological Control, published by the Colorado Department of Health, State of Colorado. I . Any wastewater which cauae1 a hazard to human life or create, a public nuiaance and is not contained in the wastewater l)'ltem. m . Any wastewater having a temperature which will came the temperature of the influent to the waltewat.er treatment plant to exceed one hundred four degrees (104°) Fahrenheit or forty decrees (40") centip'ade and/or inhibit the biological activity in the POTW. n . Any water or waate which contains greaae or oil or any other 1ubatances that will solidify or become diKemibly viacou1 at temparaturea between thirty-two degrees (32°) F . COO C.> and one hundred ftfty clecreea (150") F . (65.5° C.). o . Any water or wute containing ftw or floating oil and greaae OR ANY DISCHARGE CONTAINING ANIMAL FAT OR GREASE BY PRODUCT IN EXCESS OF 200 MG'L. p . Petroleum OIL, non-llioclepadable cuttint oil or product.a of mineral oil origin M- e eeneen,1aM11 •• •ls l:1 fH) ¥ er pN'8r. IN AMOUNTS THAT WILL CAUSE INTERFERENCE OR PASS THROUGH . q . Wast.ea from eeptic tank pulDP811 or vaults euept at location• permitted by the Director of Waatewater Treatment. r . Waten containing prbqie that ha1 not been sround or comminutad to such a degree that all particles will be carried ftwly in 1uapanlion under condition• .3. ...... I • • 0 I • • • • <. normally prevailing in public sewers. Solid particles shall be no md're than one- half inch (1/2") in any dimension. s. Unusual concentrations of dissolved solids . t . Any wastewater containing BOD, COD, total solids, or suspended solids of such character and quantity that unu1ual attention or expense is required to handle 1uch material• at the wastewater treatment plant; provided, however, that a user may be permitted by specific, written qreement with the POTW which qreement to discharge 1uch BOD, COD or TSS may provide for special charges, 1urcharges, payments or provi1ion1 for treating and te1ting equipment. u. Ammonia nitrogen or subltances readily converted thereto, in amounts that would cause the POTW to fail to comply with itl NPDES permiL 2 . Any material or substance not specifically mentioned in this Section which in itself is corrosive, irritatin&, or noxious to human beinp and animals, or which by interaction with other water or waste in the public sewer system could produce undesirable effects or create any other condition deleterious to structures, treatment processes, and quantity of' the receiving stream, is illepl. 3. Any material or substance entering into the public sewer which interferes with the treatment proce11 even if it is within the concentration limitations stated in Section 12-2-7 may be prohibited upon written order by the Director. Sed,jop 2. The Englewood City Council hereby appJ'01tes the amendment to Title 12, Chapter 2, Section 3, Subsection D, of'the Englewood Municipal Code which shall read as follows : 12-2-3-D. If' any water or wutes are discharpd, or are propoaed to be discharged to the public sewen, which waters contain the substancea or po ..... the characteristics enumerated in subsection 12-2-28 above and, in the judgment of the Director of Utilities, may have a deleterious affect upon the sewa,e works, processes, equipment or receivinr waten, or which otherwise create a hazard to life or constitute a public nuisance, the Director shall also charp the following fees and take such enforcement action in accordance with Section 12-2-6 of this Chapter as the Director deems adviaable . Require payment to cover the added coat (1Urcharp) of'handlin, and treating the wastes considered a, "industrial wastes", by impoainr the f'ollowini: formula : IC • SC = QM • 8 .34 = QII. • I.N [UOo (M)D) + UC. CIB,IOO)] ANNUAL surcharge, in dollan and cents. waw~ ....... ·-·•• ...... , ....... ..,the public..,.. IN MIILION GAU.ON& PER YEAR. convenion factor; 1 pllon of' water to pounds. -4- .... ,, - .. I • • 0 ' r t:, f 32xl • UQ, • (i) (ii) AOD = COD = BODS = Ucs = ss = ~ = :m = 500 = • • • .. unit ehaJoale for AOD, (1 ••1t11aal ellft'e• •e dl in dollars per pound. (IO,.Ol33) If all is leu than 3.0, then AOO-<BOD5-200 me/I) BODS If all is pat.er than 3.0, then AODa<COD-500 melt BODS Additional Osyaien Demand ltnmlfh hades in miWIJ'IUD9 per liter. Chemical oxygen demand strength index in milligrams per liter. S day biochemical oxyaen demand strength index in milligrams per liter. unit charge for SS in dollars per pound ($0.0324). suspended solids strength index in milligrams per liter. normal BODS strength in milligrams per liter. normal SS strength in milligrams per liter. normal COD strength in milligrams per liter. The application of the above formula provides for a surcharge for BOD, COD and for SS. If the strength index of BOD, COD, or SS is leas than the base number that is being subtracted from it, then there shall be no surcharge for that particular category, nor shall there be a credit given to the total surcharge. $ectjon 3 The Englewood City Council hereby approves the amendment to Title 12, Chapter 2, Section 7, Limitations On Discharge of the Englewood Municipal Code which shall read as follows : 12-2-7 : LIMITATIONS ON DISCHARGE : A . No person shall discharge any pollutant in excess of the following: Pollvtaot or Pg)Jut,ant Prppcrty Arsenic, Total c .. Al) Cadmium, Total ( .. Cd) Chromium VI (T), Te .. 1 (aa HEX Cr) Copper, Total c .. Cu) Lead, Total c .. Pb) Mercury, Total( .. Hg) Nickel, Total c .. Ni) Zinc, Total c .. Zn) Silver, Total c .. Ac> c;,a11i•e, T ... I (aa GN) MOLYBDENUM (MO) SELENIUM CSE) Maximum Concentration D1ilx Averau mrD 8:6 2.2 H 0.327 ;,e 0 .698 +.6 4.0 1M 2 .7 &:13 0.0004 +.-1-2.4 -11:e 36.2 0.4 H 5.5 0.989 B . PETROLEUM UNDERGROUND STORAGE TANK REMEDIATION PROJECTS WHICH HAVE CAUSED CONTAMINATION TO GROUND WATER AND HAVE BEEN AUTHORIZED TO DISCHARGE TREATED GROUND WATER TO THE POTW SHALL MEET THE FOLLOWING STANDARDS FOR MAXIMUM CONCENTRATION DAILY AVERAGE IN UG/L . .5. ...... .... • . ... I • • 0 . , I I I,. . f 32xl - • ... • t• • BENZENE, TOLUENE, ETHYLBENZENE, XYLENES , TOTAL CBTEX) 750 UG/L BENZENE 50UGIL C . VOLATILE ORGANIC COMPOUNDS AND SEMI-VOLATILE ORGANIC COMPOUNDS SHALL BE DETERMINED ON A CASE BY CASE BASIS USING THE LITTLETON/ENGLEWOOD POLICY FOR LOCAL LIMITS FOR VOLATILE AND SEMI-VOLATILE COMPOUNDS. THE LITTLETON/ENGLEWOOD POLICY SHALL REFLECT EPA GUIDANCE ON DEVELOPMENT AND IMPLEMENTATION OF LOCAL DISCHARGE LIMITATIONS UNDER THE PRETREATMENT PROGRAM AND BEST AVAILABLE TREATMENT TECHNOLOGIES. D . WHEN NECESSARY FOR COMPLIANCE WITH THE FEDERAL ACT FOR THE ACHIEVEMENT OF TECHNOLOGY-BASED EFFLUENT LIMITATIONS, THE DIRECl'OR MAY EXERCISE BEST PROFESSIONAL JUDGMENT (BPJ) IN ESTABLISHING EFFLUENT LIMITATIONS ON A CASE-BY-CASE BASIS FOR INDMDUAL PERMITS GRANTED PURSUANT TO E.M.C. 12-2-3. TECHNOLOGY-BASED EFFLUENT LIMITATIONS BASED ON BEST PROFESSIONAL JUDGMENT (BPJ) SHALL BE MADE ONLY FOR GOOD CAUSE AND IN THE ABSENCE OF FEDERALLY PROMULGATED PRETREATMENT STANDARDS OR LOCAL LIMITATIONS ON DISCHARGE. E . EFFLUENT LIMITATIONS ESTABLISHED THROUGH THE EXERCISE OF BEST PROFESSIONAL JUDGMENT (BPJ) SHALL BE MADE AFTER CONSIDERING THE AVAILABILITY OF APPROPRIATE TECHNOLOGY, ITS ECONOMIC REASONABLENESS, THE AGE OF EQUIPMENT AND FACILITIES INVOLVED, THE PROCESS EMPLOYED, AND ANY INCREASE IN WATER OR ENERGY CONSUMPTION. B.F. Significant industrial usen located in Enr)ewood but diacharging to the Metro District shall comply with the local limits of'the Metro District or of this Chapter, whichever is more strinpnt. (Ord. 58 Series 1991) Introduced, read in full, and passed on first reading on the 6th day of March, 1995. Published a1 a Bill for an Ordinance on the 9th day of March, 1995. Thomas J. Bums, Mayor ATTEST : Loucri shia A. Ellis, City Clerk -6- ..... . ' .. I. • 0 • • ,.. • • <. • I, Loucrishia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and fore,oing i1 a true copy of a Bill for an Ordinance, introduced, read in full, and pa1sed on firlt reading on the 6th day of March, 1995. Loucri1hia A. Ellis -7- .. I • • 0 '32xl ]- • • ·, • '· • Read by ti and paued on final readine on the __ day ____ ,1995. Published by ti e as Ordinance No. _, Series of 1995, the __ day of __ , 1995. ATTEST : Loucrishia A. Ellis, City Clerk the City of Enpw of the Ordinance pa . _, Series of 1995. I, Loucrishia A. Ellis, City Clerk the above and forepine is a t1'Ue published by title aa Ordinance -8- Thomas J. Bumi, Mayor Loucrishia A. El · \ \ ' r:. ' . •. .. I. • 0 • • • . . COUNCIL COMMUNICATION Date Agenda Item Subject : Purchase of a March 6, 1995 11 a 111 1995 Fire Rescue Vehicle Initiated By Staff Source Department of Safety Services Jim Ulrich, EMS Coordinator COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Maintain Advanced Life Support transport by the Fire Division of Safety Services to area hospitals with ambulances that are replaced every six years • . J,(/fJ OMMENDED ACTION .,,-~~hase a 1995 Type 3 Ambulance from..., ........... ....,...., VelllalN. Inc for the purchase price of • 13,318.00. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Bid proposals were asked for through 3 .,.. di.trlbutors, Mlle High Equipment, McPeck Motor Coach and Rocky Mountain Emergency Vehicles. Rocky Mountain submitted the lowest bid. (see attached Bid Proposal Tabuladon). These vehicles are purchased through the CERF fund. FINANCIAL IMPACT This expense Is an Item already approved through the budget proceu. LIST OF ATTACHMENTS 11 City of Englewood Bid Proposal Tabulation Sheet 21 Letter from Rocky Mountain Emengency Vehicles explaining addldonal costs for Items requested but not In the original Specifications. 31 Copy of vehicle dlscrlptlon and 1peclflcatlon1. .. ...... • . I. • 0 I l . . ) • ~ CITY OF ENGLEWOOD BID PROPOSAL TABULATION ~ IIIO ITE.MS4SI · Fn Rncw VeNde DATE OPENED · February 8, 1~ ~ ~ t ~ I .• I ·. ~ ~ -' ~ (..) I\) X - ~ ND BIDDER 1 Mie Hial'I Fite Equip . 2 Mcl'ec:k Moto, Coach 3 Rocky Mnt . Emer,iency 4 5 8 7 8 • 10 11 12 13 14 1t ,. 17 11 11 20 • • 0 • 1995 FIRE RESCUE PARTS MANUAL SERVICE MANUAL WIRING DIAGRAM TOTAL REMARKS 1110 Nia . l, I. ,., •. I) I\ N}c_ .,, t. Ade U '79,. 00 l, ~ ~l,~.0(.j N/l 111 I c. Alie. ~;, fct.'1 ,0 0 Cl II ... , \ r I . • : " ] TO: FROM: DATE: SUBJECT: • - ,. Members of City Council Tom Bums, Mayor March 2, 1995 National League of Cities Conference I am requesting that City Council approve my attendance the. National League of Cities Conference in Washington, D. C. &om March 9 through 12, 1995. The purpose of my travel is to meet with Representative Schaefer to discuss RTD Southwest Corridor light rail funding and to attend the National League of Cities Conference. I will be meeting with Representative Schaefer on Friday, March 10th at 11:30 a.m. at his office in Washington, D. C. with Littleton President Dennis Reynolds. Also on March 10th at 1:00 p.m., Representative Schaefer will be testifying at the House Transportation and Infrastructure Committee Hearing on light rd. President Reynolds and I will be present at the hearing. Furthermore, our RTD Representative Edie Bryant will also be testifying. The National League of Cities Conference Is &om March 9th 1hlough March 12th in Washington, D. C. The cost of the trip Is $1,451 which includes airfare, hotel, conference registration and per diem. I appreciate your consideration of my attendance at the conference and opportunity to conwy our support for light ra1 11D Representative Schaefer. ~ ~ If you have any additional questions, please call. \)~· ~ 1# 0 .•. Pronted on Rec:yci.d P-• • .... .. I. • 0 IESOLlTl'ION No.£ SERIES OF 1995 (. • • • ... ~bi A RESOLlTl'ION APPOINTING DANIELL BROTZMAN AS Cl1Y ATIORNEY FOR THE CITY OF ENGLEWOOD, COLORADO. WHEREAS, under authority of the Englewood Home Rule Charter, Article IX, Section 64, the City Council is empowered to appoint the City Attorney who shall be the legal representative of the City and who shall advise the Council and City Officials in matters relating to the official powers and duties; and WHEREAS, City Council has made its selection of a new City Attorney; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Daniel L. Brotzman shall be and is hereby appointed City Attorney for an indefinito term as provided in Section 64 of the Home Rule Charter, and in accordance with the employment agreement approved, commencing March 6, 1995. ADOPTED AND APPROVED this 6th day of March, 1995 . Thomas J. Bums, Mayor ATTEST: Loucrishia A Ellis, City Oerk I, Loucrishia A Ellis, City Oerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No. __ , Series of 1995. Loucrishia A Ellis -.........-.,. " - .. I. • 0 , • • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL MARCH 6, 1995 7:30 P.M. 1. Call to order.Q-'K ~ . 2. Invocation. {)j J.1~ 3. Pledge of Allegiance. ~ 4. Roll Call. au J' ~ 5. Minutes. II - ~lfiJ•. M;nuta, from the Spec;,1 C;tv Council Meeting of Feb""'"' 27, 1995~ 6. Metropolitan Mayors and Commissioners Youth Awards Recognition. nofl gzA~fl.hristina Cunningham-Borjas will be honored as a nomi'""l,J'?r J!'! . _ ~·~ j Uf7F"'l"t}ropolitan Mayors and Commissioners Youth Awards. ~ ~;§_ b . / Henry Quayle will be honored as a ~~ j}-'_ thtl ~ropolitan Mayors ~ 7~ Commissioners Youth Awards. ~ () ._ ~~ Jason Michael Zambo will be honored as a ryy~., !~ ~-~opolitan /:.M 'ft!ayors and Commissioners Youth Awards./~ 'Wt//J€1if.;,7£c~~A/i .. ,f;7;:-.,. 1 :cj." ~ 7. ScheduledVisitors:-~~urJlf1l~{J~n'8"ti· ' ~~ 8 . programming in Englewood. / a. Englewood Citizen Dennis Payne will be present lo iscuss cable Non-Scheduled Visitors. ~ ~ ~, ~~-I( /I to?O I;.... ... H,-._. • .._.,_.__...a.y ..... ...., .. ,, ...... r•s .. C:.,.,ltl _..,..,. ........................................ ,... I • • 0 - City Councll Agenda March 6 , 1995 Paga 2 •, (. • • • 9. Comgons, Proclamations, and Appointments . , . . ,u.dmz.... ~M1M ~~ t1-f r -. a . Approve on First Reading . i. Recommendation from the Littleton/Englewood Wastewater Treatment Plant Supervisory Committee to approve, by motion, the purchase of an Automated BOD System. Staff recommends awarding the bid to Skalar Corporation, the lowest technically acceptable bidder, in the amount of $49,885. STAFF SOURCE: Stewart Fonda, WWTP Director. ii. Recommendation from the Littleton/Englewood Wastewater Treatment Plant Supervisory Committee to adopt a bill for an ordinance revising the Wastewater Utility Ordinance to incorporate additional local enforcement authority and EPA required regulations. STAFF SOURCE: Stewart Fonda, WWTP Director. iii. Recommendation from the Department of Safety Services to approve, by motion, the purchase of a new fire rescue vehicle. Staff recommends awarding the bid to the lowest bidder. Rocky Mountain Emergency Vehicles. Inc. in the amount of •63,369. STAFF SOURCE: Jim Ulrich, EMS Coonlnator. b . Approve on Second Reading. 1Y 12 . Ordinances, Resolutions, and Motions. a . Approve on First Reading. ,8' b. Approve on Second Reay 13. General Discussion. a. Mayor's Choice. i. Mayor Bums will Nek authorization to travel to Washington, DC to ~Q-'ll testify at• congreuional hearing on light rail funding,~ .. allelld . /';'« V "'"~=m ~/,11.,(14_ , ..... MIi: N,...MwallllYlly_. ... ....,......... .. .... i.tf Q al 111 ......... 11oun .............................. ,... • ..... . ' .. I . • 0 , r l~i '32xl - l • City Council Agencle March 8, 1995 Page 3 . . • • • Pl}rJ'P Dv A resolution appointing Daniel L. Brotzman as City Att /)~ -L::2~ b.~C·· .. ouncil Members' Choice. Council Member Alfred F. Vormittag, Jr. will be re-appointed as ___, Council Representative on the Englew Urban Renewal Authority. --~ The following minutes w re transmitted to Council from 02/24/95-03/02/95: • Englewood Housing Authority meeting of January 25, 1995. • Englewood Housing Authority annual meeting of January 25, 1995. • Englewood Housing Authority special meeting of February 8, 1995. • Englewood Parks and Recreation Commi11ion meeting of February 9, 1995. 1 ..... --If,-..... 1111111111y ....... ...., .......... ..... ............... lllham ..................... ... . , .. I . • 0 • • 0 • .... ~,/ffs /. &IL~ tndvi.., ~ ..... tf?.~ (A)~ s~,~~~ i MWL: ~ . - ~: . . \ . . . . I . . •' \ I I f ' ' ' . 'T • 0 • • • "' - 0 , • • • l . .,. .. " ~ 1/001~~ -/;1f}JiJ ~ tr gt ' t.~~ I rJ~~~ ~~~~~ u-?ffl-r ~ --+ 11 Ub~~r~~1 I . . . . I . . 0 . ' . • ·' \ I I f . ' . .. • . -• -r • • ' . . . 0 I• • • 1· II • I . . 0 ' • . ' •. ' ' I r I ' . . , • l• , .,., - • • 0 ,~ • @/J.a_ ~~ /3 It--/ .. I I !I/ . .... . . ' . ' . . . . . . I . . 0 • --,,,_ 0 ,. . • • . . . . . • • I . . 0 ' . - • . . ·' \ ! i ' , • I• ~' .. ,,._---• 0 I • • . ' . . • • I . . 0 • \ . . .... . • • • • . . 0 • ·~-~~~~' ~ -Wu{ ~f){_~ /Ml-~)IJ'IA; -~~ .. . .... • • • . . ... . . .. I . . 0 - • • • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Mardi', lffl I. Call te Order The regular meeting of the Englewood City Council-called toonlerby Mayo1'Bum11l 7 :JS p.m. 2 . .__._ The inwc:alion -giYcn by Council Member Wiggins. 3. PW1! fl Alqi- lbc Plcdle of AUegilace -led by Mayor Buns. 4 . RalCal l'laeal: Council Members Hadlaway, W...__ Wigilll, Habeaiclll, Vonaiaag, Wagoner, Bums Ablcnl: Noae A quorum -pRIIClll. Abo pRIClll: City Manager Clark AdiDg City Attorney Semple City Aaomey BnJIZlmD City Clelt Ellil (a) COUNCIL MUDD HATHAWAY MOVED, AND ITWAS DCONDU, TO APPROVE THE MIN1J1D or TIR snaAL urnNG o, RISRUARY 27, 1"5. Ayes : Council Memllal Hadiaway, Vonaiaag, Wigilll, Habenidll, W...-r,Wlldlllaa,e.r. Nays : Nolle Motion carried. 6. Met...,......MaywulldC I d1mnY ... Aw.,.a.1•illea (a) A raolutioo IUppOl1ing die nomiMion afOrilliaa ~ for die Metropolitan Mayors and Cornmillioncn I 99S Youlh Award -comidered. The resolution was assigned a number and raid in ftdl : RESOLtmON NO. 27 , SERIES OF 199S A RESOLtmON SUPPORTING 1HE NOMINATION OF CHRISTINA CUNNINGHAM-BORJAS FOR 1HE METROPOLITAN MAYORS AND COMMISSIONERS 199S YOUIH AWARD . COUNCIL MEMBER HABENICHT MOVED, AND IT WAS Sl:CONDU, TO Al'l'ltOVI: AGENDA ITEM 6 (a) -USOLU110N NO. 27, SUIES Of 1"5. ' ...... • . .. I . • 0 '32 x l • Ell&lewood City C•acU Marclll 6, lffl Pqe2 • • • Ayes : Council Members Hathaway, Vonnittag, Wigins, Habenic:ht, Waggoner, Waldman, Bums Nays : None Motion canicd. -.... from the audience ... "Mr. Mayor I am her nominalor ... lhc is in transit right now, lhc sbouJd be ~ fairly--~ (Chrillina W D0t pracnl/Burlll praented the prod•mation after the ISCIII) Mayor Bums coagnlUleted Chrillina CunniDgblm-Bolj w1 praented her with the raolution and City mcmentol. (b) A_,..._ lllpplllliltg the nomiNfion of Henry Quayle for the Mdnlpolitaa Mayors and a,--.._,. 1995 YOllda Awd w ccmidend. RESOLUTION NO. 21, SERIES OF 1995 A RESOLUTION SUPPORTING nm NOMINATION OF HENRY QUAYLE FOR nm METROPOLITAN MAYORS AND COMMISSIONERS 1995 YOlTIH AWARD. COUNCIL MEMBER llilltNICBT MOVItD, AND IT WAS SltCONDitD, TO Al'l'llOVE AGENDA ITEM 6 Cit) -RESOLU110N NO. 21, SltRIItS 01' 1"5. Ayes: CounciI Members Hedlaway, Vormittag, Wiggins. Habenic:ht, Wagoner, Weldmen, Bums Nays : None Motion c:arricd . Mayor Bums congntullted Henry Quayle and praeated him with tllle raol1llion 111d. apocill bag of gifts (City ..amlal.) (c) A raolution IUppOIWII die nomiMion of"-Midael ZMlbo ilr die Mdnlpolitaa Mayors IDd Commillionen I 995 Yoadl Awanl w caaidered. RESOLUTION NO. 29, SERIES OF 1995 A RESOLlTJ'ION SUPPORTING nm NOMINATION OF JASON MIOIAEL ZAMBO FOR nm METROPOLITAN MAYORS AND COMMISSIONERS 1995 YOlTIH AWARD . COUNCIL MEMBER llilltNICBT MOVED, AND IT WAS SltCONDitD, TO Al'l'llOVE AGENDA 11'1:M 6 (c) -RESOLtl110N NO. 29, SitRIItS 01' 1"5. Ayes: Council Melllben llldlnly, Voraiaa& Wigial. Hebellidil. Wagoner, Waldmaa, Bwlll Nays : None Motion carried. Mayor Bums a,qnl1lllled .,_ Mic:llael Zemboud .,...... him with die rmlllioa 111c1 City IDCIDCIIIOS. Awanl to Acdaa City Mtaney s-,le Bums ....... We MW ID ilCID dlll ii .. priaed oa -..... II ..... time llul iawhel lM..,........ of • permanent City AIIOnlly Iller ia-...... BIil la ... lllllllial we IIMe 111111 ... _..of Mania ' ' I . • 0 , • Enclewood City Council Mardi 6, 1995 Patt 3 • 0 (• - Semple u the Acting City Attorney for a number of months and wllo bas done yoman ICIVice to the City in that capacity and held clown the fort, C\'CII tbougb being the main City Aaomcy is DOI bis regular job. So WC would like IO make a special prcsentalioo IO Martin and WC ba\'e a plaque b bim bcre and we abo ba\'e a gift that we will give him later and WC would like bim IO join ID and become put of the n,ceplion. So Manin stand up .... l've got a plaque for you bcre and it aays "Manin Semple in appRll:iation fol" bis extraordinary wit, oul5l•nding advice and clcdicalion • Aeling City Attomcy, the Eaglcwood City Council 1994-1995." And WC arc going IO get anodler -fol" him became -of dlClc words is iaiapdled. And wc will be in recess for 15 lllinutes for the reccplioa ., please join m . MAYOR BURNS RECESSED 11fE COUNCll. MEE11NG AT 7:46 P.M. FOR A BRIEF RECEPTION . MAYOR BURNS RECONVENED 11IE MEETING AT 1 :05 P.M. All Council IIIClllbcrs were pracnt. 771177 Bums ........ Cbristina would you plcae a>mc forward. Cbrislian Omningba-Borhaus was DOI bcre culicr and she bas now armed. So just fol" the reconl I would like IO n,copi7.C her u a rcc:ipicnl of the Metroplitan Mayors and Coaunissioaers 1995 Youdl Award and pracnt her wilh the rcsolulioo and the bag of gifts. And again ... oongnlUlalioas Cbriltina. Bag of gifts -Library book bag, U10rUDe11t of goodies, T-shirt and anodler T-shirt and paacsm 7. (a) Dennis Payne. 4100 Soulh Gran! Slrecl, ulOd be would like to expedite matters a,nceming public aa:as 1clcvision and the clecuoaic llullelia board. He asked lhal be be officially informed of tbc City's progress in dlClc two area. Mr. Payne infonacd Council dllt be is a freelance video producer and a lecbnical cnginccr al TCI Cable. He cxpn,ad imaal in pn,duciDg cable accC11 lclcvision shows for the City of Englewood wilh bis friend Hemy Hoova, no abo rum a productioo facility in Englewood. He expoi•ndcd OD the bcncfill to the comn•nity and Ilia expertiae. . Mr. Payne offered bis view of the ldllllion and dillllaCd lldi --• polalial aiaftic:t of intcrat, benefit lo the a>mmunity, and rd'cning to die m a...._ dlled Maid! I, 1995 6-Adminllnlive Scrvic:es Dim:tor 8uthlome kl City Ma-., amt (Mcmorandwn dlled march 2, 1195 flom city .....,. Clllk la CXIIIIICil n:pnling cable 1V -public access and IIICIIIO 6-admlnilUaliw mvicea difflCIOr ~ la city -,a-amt dated marcb I, 1995 copies ofwbicb were lenl IO Mr. payne.J addressed various iauod inwlwd in tbc Englewood citizen and TCI of Colondo employee, eacountFd Council IO ClOlllider lime+ llling OD Channel 8 and be offered bis productioo 1C1Va1. • be fNlelanca in vidco productioo work ................. My name is Dennis Payne and I live II 4100 Soulh Ciranl Slnet. Tbcre arc dlRe ,-wlly I -llleR. Firsa of all I would hope lhat me and -olhcr citizleal would be Ible to help cxpodile die - concerning public aa:as tclmliOD, • CXllarDI tbc TCI cable ud r--1.-for pnMdiJla cable 10 tbc City of Englewood . Tbc IOCODd ffMOII dllt I 011111C clown -la • if we cauld ~ die electronic bulletin board lhat I bad lalked about widl tbc ldJnnadoa ay11em1 ....,. .... 11111 would be ' ...... •. .. I . • 0 • ii = j ~ i ~ tttnJrt ~ lf 1;1f h ill Plf Ji'irUBI iif !It !!: I s J I ' i·' J I s·i Is ..... a. ;;· f ( • 8~ · I n -i s: · • ·e z i' a a. e ,s. ,;~ & f . ~l 11 r 1 , B 1 , 1 i s1 j :1 1 1 w: 11 , r 1 11 , : 1 a~ i n ~ ht i ~ 1 ~ h f i ' I ijU~1ilf }J hJ1 ! !i[It!HI l!iU l I I · .. ~ HI i r f f J l 1 ( "r 1 th r • f fi I I Jr 1 ~ = a. .f .i r i .s f ta ff .. -. e i~ f I l IJJ!1.f11 r! 11!f ' tlfil~ii~ iwllj i5 [ }& l,1 JI lfi 1 . j9fl!l! Ji-i; . . i i ~,u1 nr1 'i i r:I ! ,p-!f I f 11H i& (11•" "f B s ~11 f a1 ~' J f . JI I . ti 1r~1 J i! l Ht 1 • p·' lhf!1 ih' r • / 11 I11fl111t i J!ff ~ 1l!~!i11l !If! ~ I J 1, lH~ • : n, I ii rhit!p If 1rl s I J,~ffJ{ f . ftt . f!1~1fr-f •[f. I nru,iu i If· , ~1fh!1}1 h1t s !11 11 i I Ii~ · ~-~ Ii I r;,~ ~ ,. \ ,,Ji .. ' • ~ • I,. . ~ C,.) N ' 0 -, • • • • Englewood City Couacil March 6, tffl Paces (a) Approve on Finl Reading • 0 t• • (i) CONnACT W111i SKALAR CORPORATION IN 1llE AMOUNT OF $49,885.00 FOR 1llE PURCHASE OF AN AUTOMATED BOD SYSTEM FOR LITTLETON/ENGLEWOOD WASTEWATER TREA1MENT PLANT LABORATORY. (ii) COUNCil. Blll.. NO. 6, INTRODUCED BY COUNCil. MEMBER HA'JHAWAY A BILL FOR AN ORDINANCE AMENDING 11fE W ASTEWA1ER lTl'ILITY ORDINANCE Tl1l.E 12, CHAPTER 2, SECTION 2, SUBSECTION C; SECTION 3, SUBSECTION D AND SECTION 7, OF 11fE ENGLEWOOD MUNICIPAL CODE 191S. (iii) CONnACT Wl11i ROCKY MOUNTAIN EMERGENCY VEHICLES, INC . IN 11fE AMOUNT OF $63,369 .00 FOR A 199S 1YPE 3 AMBULANCE . (b) Approve on Second Reading Tilere were no items on second reading. voee raalts: Ayes : Council Members Hadlaway, Vormiaag, Wiggins, Habenicht, Waggoner, Waldman, Bums Nays: None Motion carried. 12 . Onliauca, llaolatioll11111d MedNI (a) Approve on Finl Reading Tilere were no additional itans submiacd for !lplllO¥ll on fint reading. (Sec A,cada IICIII 10 • Coment Agenda.) (b) Approve on Second Rcading Tilere were no items submitted for approYII on llelXllld rcading 13 . Gaenl DIIClllliN (a) Mayor's Choice I . Mayor Bums requested Council authorize tmd to Wuhington, DC to lellify II a congraaional hearing on light rail funding ..... .I bave llfdcn to you bridly in lhldy .aion lboul this. We bid discussed previously in a mcding the Council audlorizina .,._. to the policy of the City my tmd to Washington D.C . to lellify at a congraaional beuiq on ftmdiJII of the ligbl rail line ud to lllleDd the National League or Cities Conference . We bid originally ud &eDIIIIMly ICheduled this trip for Tbunday afternoon. The lelti.-y was lCheduled bd'oft the HaUle c-miaee on bihllruclure to be pre1a11 with Resp,aentalive Dan Scbalfer, rcpraenlina this Dillrict, to NqUCII Federal Flllldiq for die ligbl rail line. We jUII leamed today thal the tatiamy to be lakCll 11M been dlupd 1nm Friday alenoon to Wednelday of thi1 Mek. So we bave rmlml the trip ud we an: pnlplllilla for ,aa Ill lla\'C me ID to Washington tomorrow afternoon and to l'd1llll on Tllundly --... boc-. the airfare ii being c:llanpd there is a <Xllllidenble increue on the QOII of the airfaft bul it -W allO ... tllDl I -W DIil be allle to attend the Natioaal League of Cities Confermce IO theR _... DOI be the ....... for die coaleacnc:e .. ... • ' .. - •. ., I . • 0 • / , !f I , , , 11 1 1 ~ 1< ii:~ ;;;i 1~11111 1•1!,1~1i1i {Jt $ r ,, I ~ 1 JI ~ . !11 "~-~ 8· ,r.1.,, ft ·! -l __ I 1! -l 1 1~ ·1 e · :11 ji;I . lj , •·: 1!:f.(s~; !~ ~ Ir -·~· > . I l @irl: .~ ii f. (if l I§' Ii! i I ilr J f l ,,h ! f .t t i~~; I ril 'ii J ,uJt[ I i I .· it f tul ! h! i!d iud1!11IHl1 I i 1ft l Kil i'f' i ilJ ~--i•1~1f;J{f!1~1·•t1 • 1 · f 1:l r I · 11 !Iii! 1a. I' ,1 1 ft i' ,1s •. ,~, , • ! . r 8 [ ~}I~ 1 I! ... 1111. r ,!: ~ 1= I .,,. r 111 1~: '1~'111 1 r ~,~ . 1 r ·t , i ~ ". • •fl' 'r1 ~ f I ! I il1· J iii Iii lr!,i,i!i1!iil if I· } ,~ fl f 1~1 lg. J jJh~J:i~f I~ 1,~ I ~ ''~ Ii. I~ _11~. I I i ,,. l I_ ". 1 1 ~ :i ; .1 1 -1 a I · 1.1 ; s -I f ,,1 111 ~ •1 i$ 111 • ~ .,. • r I . . . ,,~ -. ~ ... I • • • Englewood City Cwncil March 6, 1995 Page7 The resolution was assigned a number of read by title : RESOLlITION NO . 30, SERIES OF 199S • 0 I • • A RESOLlITION APPOINTING DANIELL. BROTZMAN AS CITY A TI'ORNEY FOR 11IB CITY OF ENGLEWOOD , COLORADO. Hathaway .... your honor I IDO\'C passage of resolution no. 30 . Vonninag .... second. Hathaway ...... we are assuming it is a joint second. Waggoncr .... Vonninag ...... ob, a joint eecond. COUNCIL JOINTLY MOVED, AND SECONDED, TO APPROVE AGENDA ITEM U (II) (I) - RESOLUTION NO. 30, SERIES OF 1"5. Ayes : Council Members Hadlnay, Vormittag, Wiggins, Habenicht, Wagoner, Waldman, Bums Nays : None Motion carried. Bums ..... congratulate our new City Attorney . (IMl)OIIC clapped) Habenicht. .... your honor I think it is approprialc for the iecord to indicalc that there was an extensive search process throughout the United Starrs actually and our telection is Mr. Dan Brozman. I think be will serve the City very well and I think it is important that the community know bow extensive the search was and bow strong our support fl this. Bums ..... l think that is a good point. we did indccd ~ fiDalilt candid#c:s and spent a Salurday recently interviewing them, including Dan and after n:vicwing all tlac candidaW we ck:lcrmincd that Dan was the best man for the job. So wean: delighted to~ him uourpcrmancat City Attorney . Congratulations Dan . Vonninag ... sbould be take the position? Bums .... if you would like to a,mc up and take your position ..... . Scmple .... bcf'orc be a,mcs up and before I rdinquisb ...... aaorncys always ~ to ~ the last word . I want to thank you for the plaque and I ~ been lmlrcd that --is going to apcU it a,na:tJy and I will get a revision on it. But I n:ally apprcciaac the confidcna: tbal you showed in me to apppoint me as the acting city attorney . I have to admit that when you did it I knew that the wbccls fl justice ground slowly but I clidn 't think that the wbccls of city govcmmcnt would grind this slowly to find a rcgulu city attorney . When I got the job I wasn't sure exactly what was involved in it. But I puticularly want to thank the people in the City Attomcy' s office, Nancy Fritz who lu:pl me on the llrligbt and narrow all the time and also you have got a great new city attorney. Dan waa notjull the aailtant city llltonlcy when I was acting ... be was my UIOCiatc throughout the pnrm and any w or smoothnca fl the numing of the City Attorney's office was in large part due to him and the coopcnlion that be showed me and I n:ally appn,ciale that . Puticululy I want to thank the City Council . I Ft a view ... .I mcncioned it to KcUa oa the break ... of the City that I bad never bad the opportunity to -· One fl the pal tllinp about paing the job that I got was a) I knew I was going to be out fl it rather quic:kly ..... Attorneys an: 1tnn,c bcinp you know . The other is that I thought I knew PDdhing ... quite a bit about the City fll!nglnood ... bul I n:ally got to sec alot of extraordinary tllinp that you an: doina within the City and the oppar1llllity to work with your new City Manager Doug Clan. 1'1111 waa a plciaan and I look forMrd to oontiweing to .. ... ' ,. - •. I . • 0 '32xl , r I• '" - • Ea&lewood City Coulldl Mardi 6, 1995 Pqel .. • • • do that. But I especially apprccialed working with this City Council. I think the ciliz.eos of Eoglcwood are extremely lucky. I have spent alot of my p,i1 fie 11 • Ollll life working with elected offlcials and I can tell you tbal tbeR is no finer group of elected officiala in the llltC of ClOlorado tbal I have worbd with than the mcmben of this city ClOWICil and cnglewood cili1ms are bi-I and I thank you ftlY much and with tbal I am happy 10 give this c:bair 10 Mr. Brotzllllll. Council ... thanlt you Manin. Mr. Semple thanked Council and~. famwell ipeecb. City AIIOmey Bnltzmu toak bis .... die dais. (ii) Reappointment of Alhd F . Vormialg. Jr. • Council Rcpn,lcllauw: oa the Eoglcwood Urban Rwl Authority w UNiMleled. Mayor Bani expllilled dial dlil ii a a.yoial appointment. Wiggins .. .I would like 10 make a motion dial wc rcappoiDl Vormiaag. .... (lie made die Clllire motion) Hadlaway ... .l have one quatioa OIi dial beDe WC do it. .. il dlll ml IIPPDIC ID be a a.yoial app,iMWIM Does DD1 EURA have 10 be dolle by die Mayul'7 Brauawa .... .I believe dial is ClDffllCt. Burns ...... the HousiDg Authority ii ..... ny tao. Hathaway ... '--of it beiaa aa Authority. EDDA ii die oaly .i.arity dial ~ apppoillb • I undcrundit. WiggiDl .. .l laDIWC my IIIIOliaa. Burns ... would it be approprille for Council ID 111/0COB-ld~ ar ..... . Hathaway .... )'el. Bnltzmu ... aolutdy. Hadlaway ... wc can just recommend it and you cu jlllt to die ...,..._... Bwas .... you can do tbal Clyde if you WU1 to. jlllt .... recommend dial Council • a wllolc would ftllPIIOUll A.lhd • die Ulllla .__. Alldlarily ,epreaeMlliw. COUNCIL UMSIR WIGGINS MOVU. AND rr WAI UCONJtD. TBAT COUNCIL a&COMM&ND THAT AU'UD J. VOumTAG,& I& UAl'fOINTD Al COUNCIL UPUHNTA11VE ON TB& UGUWOOD UUAN UIUWAL AVTIIOmrY. ' • . .. I. • 0 I - • Eackwood City Couac:il Man:b 6, 1995 Page9 • 0 • Ayes : Council Membcn Hatbaway, Vormittag. Wiggins, Habenicht, Waggoner, Waldnml. Bums Nays : Nooe Motion carried. (iii) Council Member Hathaway : I. She advised that she bas asked the City Attorney's office to prepllR a resolution honoring DRCOG on their 40lh Anniversary ......... .! raened to Dan u our new City Attorney a a,py of a pRlpOIICd resolution for DRCOG's 40th anniversary . Tbcy are cdcbnting their 40lh anniversary and Ibey are doing that al their March 24th annual banquet. I ba\'e him llying to draft 1h11 up for our IIIClding on the 20th, so that I can take that to the banquet so it shows 11111 u a memllcr COllllllllllity of that particular board that we do support them in their 40th anniversary endravon. 2. She requested further informatioD on the CulyllC Eiaenberg Board of Acljustmcot and Appeals Hearing .... I am SUR alJ of us rcceiwd a c:opy of the lcaer from Carlyle Eisenberg about 10111C of bis axia:ms for the Board of Adjusbnc:nb and Appeals bearing. I would kind of like to get from Lee: Mcrtcl and probably Community Dcvelopmenl • little bactground OIi what bappenod in that panicular thing that we may not be able to discern from the leaa tbat we l'CCICMld. 3. She requested llaff prq,aR a review of alJ Council lllelllbenllipl COil and bcndilS, wbicb she felt should be done on an IIIIIIUal basis. . ... and since }Oil are IIOl aacndiDg die NLC CoaferalCIC I would like to request that Council put on their study ~ ~ quickly a review of alJ of oar mmibenbips. Wbdher we want to belong. wbetbcr we don't want to belong and get an afficial wte on tbolc, becaUlle I think tbcrc bas been IOIIIC que,lioa u to what we sbould bclong to .... wllll we dloulda't and puticularly the COlls UMllwd. Becas I ._ 11111 is IOll!dhing we owe to_. c:ilizeas to al le8ll review on an IIIIIIUal basis. to what this Council bclonp to, what this City bcloltp to aad llow ad it COIis -to belong to -of dlac groupl. Vormiaag ... .I 11> along witb dial. Waggoner .......... along with -of the bcndits demcd tllerdrom. Hatbaway ........ rigbt. Do a tangible COil d'fecliye lbldy. Bui I lhink we owe it to do tbal. We IIICd to do it once: a year, usually about in Jaoouy becaUle we bad to ~ the dlocks ilr die IIIOll put. I kmw we ba\'C already a fint portion of our DRCOG duel. I don't kmw if we ba\'e already paid a pCll1ion of our CML clues and we probably sbould ba\'e reviewed it hebe we did, but we jail hadn't got around to it ya. (iv) Council Memller Vormittlg: I . He questioned the proper procodure to follow in ~ die SMdilb bolpital rep.~ on the Clean, Green and Proud Commillion .......... die ,appoimina from die Clean, 0-w1 Proud Committee ..... we bad tbal penon quit from the rep.Wlllaiw of SWCldilb, cu we ue anodler SMdilb penon or do we ba\'C to go and interview them ud ID ww,11 all dial apin? Hatbaway ....... that's up to your a>mmittee. Vonnittag ..... well, I mean die City Council doaa't aaaarily awe to appaial lllll penon? .... Hatbaway .... City Council ......... 11111 if,w __.. pnfer to ...... a..-fna Swediala • a m.-employer here on 11111 board dials ,as ltllll to decide Md dm nflr • a -dlll we can interview. Vormina, .... «*ay, I will do tllll I will pt you a -Md pt ....... or..._ we ca do dial. ' ....... ,,,_ ... I . • 0 • Eapewood City Couac:11 March 6, 1995 Pace 10 '· • 0 • 2. He questioned lhe SlalU5 of lhe reqllCII for funds receMd by Council from Christine _ . ..... The requests for funds from Chrillin Gilmore, reaanber her, we got a thing on her . Are we going to give her any money out of our ..... wbalever money that we Ille to do that with .... Wiggins ... Aicl to Ageocies. Vormiuag .... yell, Aid to other agencies. Can we do _..,hing for her? Hathaway ... you c:an make a mouon and we can vote it up or down. Vormiuag ........ alrigbt. Do )'OU reaanber what lhe details OD that Sue .. you said you found lhe sheet OD it. Where's it at? ...... Sue from audiellcc indialled sbe did 11111 have it. Clut .... l recall .... WIISll't sbe an exchange studm aeeking funding for-excbangerm .... We have taken 110 action OD it. Sue talked a little from audiencem Clut ... we haven't taken any action oa ii at llaft'lewel ...... um .... Hathaway ... historically we have kind of only provided a certain ponioa of their funding that they asked for based oa lhe asswnp(ion that they rally should be ping 10 other entities in lhe Community such as lhe Chamber, perhaps school district, or wbalcver to ra:cive lhe other part of lhe funds . Clut .... bistorically how many funding requall would you ra:cive from lllldenls like that would this crealC I praedent problems ...... m Hathaway .......... llO DIOR dlan 5 I year .. .. Waggoner ...... baa't lllllll of dial been dloup if'theR ism way they caa be an amt :br of Englewood? ..... Halbaway ... riglll. riglll. Habenicht. .... your honor my n,c,ollol:lioa is that wbeaever we have doae this with a studm that we have requested that lhe ll1ldent ClOIDC beCon: llOUDdl and one of lhe Council members would be prcpual for that and would sponsor I n:solutioa. The student would live I praentalioll and Council migbl .. I fcw questions and I know in lhec:aseofllCVCl'll .... we'veyou knowpNlellted them with a T-Sbirt to wear to say bey I am Englewood. I would like if I am ping 10 be Idling any precedence I would like to 111gp11 that lhe precedent be that they would need to ClOIDC before Council and praent ... Vonniuag ... okay .... .l think that is fair .... l will try to act abold ofber and see if she would be willing to oome before Council and '*· Habenicht.. .. l agree with Rita .. .il bas been putial funding .. .ii migbl be apprupriatc for Council maybe at a study session to talk ... or over E-Mail talk what migbl be appropriate and agreed upoa. Hathaway ... I think we have always doae that in public .uioa beCon: bued OIi ... like I said. .. I doll 'I think all of lhe 5IUdents are IWIR of other oppor1Ullities in lhe cmllllUllily 10 ID IOlicit for ......_ Alld I thillk what we have clone is provided them witll illfarmllioa that they DNded 10 ID talk to other peniple 111d maybe open lhe door ll)'iaa that ifwe pve them S250 they Call ID 10 die a..ber aad ay .... by die way Council pve me this can you belp proride ...,..hing too ... • 11111 we've kind of opeaed -cloon for them IS well. Bui they do have to ClOIDC IICl'e ftra. (v) Council Mallber Wigilll dlallbd MartiD Semple 111d welcamad 0. .... 1 would like to thank Martin for being OIi board 111d ffllilla in. He's doae ID exmleal jab .... I MW ' ..... ,. - ... I . • 0 1 32 x l - • Eactewood City Couacll Mardi 6, 199S Pace II • 0 • enjoyed working with you . And I hope I sec you around and wda>me aboard Dan. It is all I ba\'C your honor. (vi) c.ouncil Member Waldlun requested thal llalr rdrain from llling acronyms in the Council Communications unlca cldincd .............. I jult ba\'C one requat of llaff when they put in 10111C of thclc commuoications, ... cw:n if it is ping to ID on a COl*DI A,mda thal they .... wwbcrc in their rcquesl take 10111C of thelc acronyms and ddioc IQIDe of thelc tans illllcad of hilling Ill with all of thelc you kDow BOD's and POTW's and that kind of thing. Explain what this is. (vii) c.ouncil Member Wagoner rcqUC5lcd that Public Works pn,vidc information in a limcly IIIIUIIICf to Clllblc c.ouncil to make !be decilioa reprding !be Slurry Seal Program as ii is a sole sourc:c .............. .l bad to uk for DDC informalioo about !be slurry ICal program and I got a capy of the memo from .... a,py of !be rapOIIIC from Cbuck. ... thal aid !be lilt of llRdl will be available by mid- April. I guess I 1l'Ollld like to ID a little fiutlier dlaa dial. ID !be ... years !be pa-. thal .... dial firm thal wc 've hired bas bcca !be lolc IIIUlte appraacll ad I lllillk we told Public Worb lllt time dial we wanted them to keep llack of !be loc;aJ COllllac:torl ability to pn,vidc !be miao-aufacing procc111 and to come to us al least in time for us to .... and uk for lolc IIIUlte on thal .-,ticu1ar product and I lhink thal procc111 nccds to get lllarlcd and WC cloa 'I want to cod up way doMI II Ille cod of !be mmmer wben ii is time and they come to us and say wc occd lolc DlltlC .... I lhink we ought to take a look al that ahead of time and make sure they've got !be information for us . (viii) Council Member ffabcnicht: I . She advised that -.I cili7.als have qucslioncd bcr regarding !be closing of Tbomas Platting ... .I ba\'C bad IOIIIC citi7.co qUCIUODI aJIKlCl1Ullg !be Tbomas Platting clolure and I will fonnnl thole quesliOlls to llaff. 2. She uked about !be SMART Growth Coafaalcc ....... .l wanted to bring up apin !be SMART Growth Coafaalcc dial is CIIIIWII up . • -Wllllderia& wllere we llaDd on 11111 ucl ifwe occd to CXIOl1WIIIC widl any of !be Giber CXIIIIIDUDilia or It leall llaw our OM1 plelellllC lbcre and how we are ping to pnx::c,cd in tans of wllll Englewood's iWI are in this dilCUllion. Bums ... .l got a ld1er OD that OYer lbc weckcod. Habcllicbl .. .l did too. Bums .... and I think WC occd to procc111 that and look al who might be willing or able to ID to dial c::ontaeaK£. Habcoicht...could WC perhaps visit !be DCXI lludy lelsioa five or ten minula about that and if WC want to pull into it our cilbcr our PlaDoing CommiaiOD or our plannina groups ...... . Bums .. .I was ping to IUgesl that .. .I think it is a scllld idea. .. Hathaway ... and also look al wbdhcr it would be bell to balallcc our n:pr P MIiiion by bodl • and llaff and our Plaooiog Commission .... find out who wc really lhink would bell repraenl !be City as a wllolc . Clarie .I believe a week or two a., wc IClll out DDC infonmMion ····-thal !be Denver -locllion has becD dctcrmincd and in addition c.ouncil wanted • to pdlcr illformllion from !be various deplnmcats . The dcpartmcDI directors bad lllllil Mardi I to Mllllil their mmmau. I did cxlead thal ucl • far as I know all a>DIIIICDll ba\'C come in that WC are ping to IIICCivc. I will be anpiling !hoe MC II .... forwarding to Council. I indicated to Sue thal I would be availlblc if c.ouncil wanted me to ID to 11111 conference and also too ... we'll call around to COUDCiJ ..... uc1-w1io all is ping to be---... It is going to come up fairly mt and III we will CDllliae ID ooonlilllle 11111 lluaup !be oftlgc • .. .... ••••• ' •• " - ... I . • 0 - • Ea&lewood City CCN111Cil Marcll 6 , 1995 Pa,:e 12 • • • Bums .... one OCher item I would like to mention I will report back to you when I come back from Wasbington .... DOI only OD this trip but the __ Tm(2001) mw: said bd'ore and menliooing in ya&aday that there is a boUle approprialioo Cllllllllliuec is ping to be coadllCling w bearings the week of the 20th or this .-th and I will be in Wllbington on bdlalf of the Housing Aulbority • a Va Chair of the Commissioocn Qimmittcc for NARRO'm tbll wmmcl and that legillalM coafaeoce tbll they are promoting really urts OD WodmNay. • -originally IChalulcd to ID in for the Clllllllllitme moetillp OD the weekend ... but I will find out more about wbedler there migbt be aDOlber oppo111111ity to lalify at tbll time too and pcrbaps go in a day earlier if that it pcMliblc. The COil of that will be much leis became I am going to that under the auapiccs of the Housing Authority imtead of the City. But I will let you know about that. If you mw: to ID 2 or 3 clays abcld of time I don't think I llOUlcl do that. became be gone 2 times in 3 weeks to Washington is ping to be a little bard on my.-but ...... .. 14. City~· lllllen (a) City Mulpr Clark advilDII CGuaciJ tbll then: -aodliDg OD the apada for the Man:b 13, 199S Sludy Scaioa ud lie ....... ii be c:aaceled. ...... Suc Mllll:III me to point out to you tbll IO far we don't haw aaydlillg ...._ far am Mnaday llipll lbldy lmion. Ualell Cauncil was 111 to take up a topic I lllillk we are rec I ti• we llkc Ille llipl 1111 ..a won to Man:b 20da at wllidl time we haw the Eaglewood ..__. Autllority ll::lledided to -ill far appn,ximltcly 30 mi.-and lllcn Ille Clea 0.-18d Pnlud O!nnillioe will ilUow die fflllllilll Audlnrity in and I would like to alloc:ale about 4S miua far dlan to lalk about llllid wa11e iaa. Bums ... .I migbt mention .. .I think you haw in your packd a fflCXJ!Dnnvlation for two -membcn of the Housing Audlority Board and tbll it a mayoral appointment but I would like to 1111M abcld on that became we are ,aing to haw that meeting IOOII. we haw two cxc:dlcnt -membcn. Wiggilll ..... you were plcwd with your aindideta you 11>1? •... Bums .... quite plcwd. We haw two excellent - ..__.... . ... Wiggilll .... .,1 ... Hatbaway ... if Cauncil Ill-tlloup, wlllt we haw alwayl dolle widt Audloritiel evm tbaup we don't haw the appoiMing power ii It lelll to interview dim. I doe't ._ if eou.:il Wllllb to i-.view Slew ..... Wiggilll ....... 80 I haw IIO dcliJe to ......... Hatllnly ....... or IIOC, Slew Mlllllerll. beclUle we did interview the OCher c:andideta . Burm .... )'da. one of them is Slew Mullaem wlllND you know ....... you know we are delipted dull Slew ii intcraled in being OD the Housing Aulbority Baud. And 8lllllller ..... wllo ii aa employee of Finl lntcnlalc Bink wlllND I haw ~ for w time and we tllillk it ,aing to be an cxcellclllt lllallber. So if you don't wish to interview them we c:u proceed ..... Hathaway ... well, we intclviewcd the one from Finl ..,._ Bank anyny. Bums ... yes . Wiggins .... but I don't want to interview uymore, tllllt'1 fine. lfdley are blppy witll ii leaw diem alalle. Hathaway ... okay . (b) Mr. Clark rerommceded tlllt Coullc:il atU u Exec:utiw SCllioD immetiMely illlowieg the meeting to dilCUSI a real e1ta1c UlUIIKtioa relaled to Cillderdla City. COUNCIL MEMHR HATHAWAY MOVED, AND ff WAS S&CONDU, ,oa COVNCD.10 GO INTO EUCUTIVE 515.110N JOU.OWING TD IIUTING 10 DIICOIS A DAL !STATE nANSAcnoN UIA'nD 10 CINDEULLA CITY. Ayes : Cwil .._...llldllway, V ....... w--.1111 11* w...-.w ........... ' 'I .. I. • 0 - • EaalewNd City c-acU Mardi 6, 1995 Papl3 •, Nays: None Motion c:uried. 15 . City AaeraJ'• ...... • .. • i. • ~. City AIIOnley erac-did Mt luM ay ..... ID llrilll bebe c-:il ....... .l .-Id lille ID lhlak c.ouncil for die oppiiillllil) ID aw die I y ... .l ..... Ille ID dllak Mallia Saaplc ,no made die U8lllillioll to dlil polilioa Mply acxlllllll ad ajllly ID WOik willl M wdl • ay ...,.. mlf wbo I couldn't do dlil jab widlaul. Apia. dllllk,. for dlil oppcn.aity. 16. MJ-.... COUNCIL MDDltR BATBAWAY MOVl:D TO ADIOuaN. TIie aee1i111 ...... al 1:50 p.m. -----. -~·- ,. -. . ' • .. I . . 0 , ___ -• - • • • • .. MARCH 20, 1995 REGULAR CITY COUNCIL MEETING ,. - • .. 0