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Home My WebLink About1994-09-06 (Regular) Meeting Agenda]- - • • • • .. • • September 6, 1994 Regular City Council Meeting ORDINANCE t 47, 48, 49, 50, 51, 52 RESOLUTION 1~7~7, 78, 79, 80, 81, 82, 83, B4, 85, 8/,8~, 88, 89 1 r • .. 0 • I . • 0 .• \ f I 1:.· , ~? Y. I -• • • ENGLEWOOD CITY COUNCIL ENGUWOOD.AMPABO& COUNTY. COLORADO S411 tu 6. ltM I . Cal•O.. 3 . l'leqe.r Al I' The PledF al Al!epere w led 11J ...,_ a.Dey. 4 . a.lCal ~: Council Mcmlla'l llllbaway, Wigins. Hlbenichl. Vormittag. waaaaer,Gulky Ablcal: Council Melllller Bumi A quorum -paaeal. A1ID pnllClll: CitJ ....._. an Ac:lilll City Allolay s....- ..... City ....... ltllid City Ciak BUil s ....... Dilalr Early, Nllic Wons Dilalr Folldll. Udtilill (a) COUNCIL IIOMSD WIGGINS IIOVD. AND IT W.AS DCOND&D. TO Al'l'ROV& '11D MINUffS OI' '11D IIEGUIAa IIIU'l'ING o• AUGUST 15, 1"4. Motion c:anicd. Ays: Coa:il Malllell ffldlllway, Vonaillag. w---. Hlbenichl. waaoner,Gulllly Nays: None Ablcnl: Council Melllller Bumi (a) Rieb Cbaw:z. Community Rdllioal Liaial flam die Rocky Mounlain News. introduc:cd Diane DcTucrk of Conoco, Inc. Ms. Dc'J'ucrk llalod thlt Conoco would lib IO C1J111ribu1e S250 wardl al pl CIIJIIPOIII IO help operate die boolsmohilc for one quarter year, • well • tine 1111ft lib Ouilllibulialll lO CIIMI" a full year . Council Member ffldlaway albd filr darific:llicm MIO wllldllr die,_. iD ...... will be 1995, since die bookmobile CXlllllllittee .... lllllil die cad al dlil yw to nile ftmdl. ·-' ' I . • 0 f ~?xi ~ 0 l'lJi I[ Ii![ f 1J 1f ff'1 1[ 11 -1i11. (Jf~ ![ Ii f: lff 1t11fs I ii II f ~tf ltli!i~ ~I 1i!,~ llrf ti 11 f I if ' , .. , , '1?1i{;i t l i( j :ii 'iil,~IJ 'I JtJl1' lfif I! if I ~ r,1 r I Ir I .r IJr I fr -~I •t ! , i 111 •1r !;1 ti 1·rf1 :1i' 1 t! ~:t!il ! ! I, ~(r ~ljlif Jt irf lf,1 ' ' - i1~11; 1 I I J IJI Jj~ili 11 · itJ! ~11 ! I 1,1, , I ~ ~ 'ii ~1~111 ~; ~1 1, 11 1 - !l101J1' I . ! IF ~n 1'1'1'1' l~ '''t' rt• ! ~ ! t · J I I t 1 f 1·1· r, a I • ~ . \ • I r I . . ~ ~ I ' ",: .... , \ • / I • • . ~ -... -- ~ (A) I\) X -/ 0 I • • iii l~'I !11}01 ~ r ~~~I !Iii. ~ r ~ f 1'1·:11 't fff !t 1 1 11 · a., ~~ i I f I z I ! ~ I·~ i I [ J I } t1 §·~t ~,~ g lit .,.-f :. I ! ·. !:11 ,-I : g· :.:I -~ !n ii 1 r I· • JII f [ = 1 =·u ii --r I 1 .. i !i tii ii~1II . ! •!11: ii i 1fl!~ 11 ( ~ ~G ( f. ·11J• i. i~l :·Ii iiil 1' I ~I I~ 1 'ill ff 111 I I i.1ilf ~ ~= I 1111 ti f~a. '1rJ jlJE1'~ J 1~ f j II JJ slf. f Ii;-.f. I ii ~ I r•t I , ~ 1 'II 1~ i ~ : i i , I 11 I '8 _ g: =i' ~ i ~ Ill !l. 8 Er f· 15; ·fj O s,~ ; • • • • r a l I I I . . . ... ' ~ ~ I ]- - • • Ea&lewooll City C--0 September 6, 199' Pqe4 • • • ,~ environment and ii rclalively maintmancc free . Mr. Eslerly feds the Recreation Systcms/Recrcation Plus Ltd. pier will carry the loads spccificd in the bid doc:umcnls . Council Member Hadlaway 8*ed if the City ha my experience with the trapped air type pier, to which Mr. Eslerly rapoaclcd that the City docs not. In lapcllllC to Council Member ffllleaicbt, Mr. Ellerly .... thll, after~ rmewing the material in the trapped air buoyancy, be docs not feel it 1111 eaougb buoyucy, wilboul the trapped air, to hold up the loads lhll will be impoled. In lapcllllC to Council Mcmber Hadiaway, Mr. Ellerly adviled die City did not offer to re-Gd the CDlirc project in on1cr to a11ow Lcilwe Deaip Sya1em1, 111c. the .....,.llillity to re-Gd Uliq a am .,..__ COUNCIL MUDD HATHAWAY MOVED, AND rr WAS S&CONDICD, TO APPROVE A CONTRACfwrnl UCllli'DON SYS'l'ICMSIDC8li'DON PLUS LTD. IN TIO AMOUNT OP SS:Z,066.80 JIOR TIO PURCHASE OP A PLOA'DNG l'ISBING PIER JIOR CENTENNIAL PARK. Ayes: Nays: Ablcnt: Motion carried. Council Members Hadlaway, Vormittq. Wiggins, Habenicht, Waggoner, Gulley None Council Member Bums (b) DiRCtor Eltcrly pracnted a reoomOYDdalioe 6am the Dcputmcnt of Public Works to adopt a raolutioo autborizing an lgRCIDClll with the CGlorldo Department ofTramportation (COOi) for pc II: ion and IIIC at. pum of City--«l larrd al the l!apwood Golf Courie. Mr. Esterly related approval oflhil raolutioo will allow CDOT to be&in COllllnlclioa of South NatcllCI Court while the City CODlinucl to iqotialc with CDOT to delennine the fair marbl value of the property. Council Member Wagoner abd ifCDOT ii willing to perform my milipling ICIVices. Mr. Esterly lta&clCI lhll may yet be DCIDli .. TIie raolulion -aaiped ....... and read by title: RESOLUl10N NO. 75, SERIES OF 1994 A RESOU1l10N AtmlORIZING A POSSESSION AND USE AGREEMENI' NECESSARY FOR 11IE CONS11lUC110N OF SOUl1I SANJ'A PE AND OXFORD, BE1WEEN 11fE CITY OF ENGLEWOOD , COLORADO AND 11IE COLORADO DEPAR'IMENr OF TRANSPORTATION. COUNCIL MEMIIICR WAGGONER MOVED, AND rr WAS SECONDED, TO APPROVE AGENDA ITEM 11 (II) • USOLU'DON NO. 75, SDIICS or 19M. Motioa carried. Ayes : Council Members ffllllaway, Vormiaq. Wigins, Habenicht, Wagoner, Gulley )\lays : None Ablcnt: Council Member Bums (c) DiRCtor Fonda prClelUd a -,,,.., .. ., 6am the Waler and Sewer Board to adopt a bill for an ardinancc approviDg a licaa .,._.... widt die City of Littletaa to cnm die City Ditch with a ClOIICl'de pu. Mr. Fonda explained lhll lhil ii a llllldanl apeement ~ the City of Littleton needs to croa the City Ditch for IIOnD water IWHlff. TIie City of Lildetoll will place a rcinforcDd concrete pipe and then lay a drainage pan CMr it and will -all liability for their aclions. ' ' "'~ • . I . • 0 .. , I I II • " ]- • • .. •; .......... -. - Ea&lewood City C-11 Septealler ,, 19" Pap!! • 0 • c.ouncil Member Waggoner qUCllioaed wbeda tbae would be a cballce oC IIOnD waler getting into the ditch. Mr. Fonda felt llllnD waler~ aot pt in the ditdl, Cftll in • larF IIOml. Discussion emued. The City Clerk was ubd 10 read Council Bill No. 49 by title: COUNCll. BILL NO. 49, IN11t.ODUCED BY COUNCll. MEMBER HABENICIIT A BILL FOR AN ORDINANCE AuntORIZING AN INTERGOVERNMENTAL LICENSE AGREEMENI' BE'JWEEN 11IE CITY OF UTllEl'ON, COLORADO AND 11IE CITY OF ENGLEWOOD, C'Ol .()11400 POR 111E CX>NS'l1ltJCnON OF A CO~ PAN AND RCP TO BE INSTAUED OVER 11IE CITY OF ENGLEWOOD'S RIGHl'S-OF-WAY FOR 111E CITY DITOI. COmtCll. MEMBll:ll IL\a&NICIIT MOVED, AND IT WAS SECONDED, TO AlftlOVE AGENDA ITIEM 11 (c) • comtcn. anL NO. 49. Motion carried. A)'a: c-i1 Members Halhnay, v--., Wigim. fflbeDicbl, w...-,.GuUey Nays : Noae Abaent: Couacil Member Burm (d) Acting City AUomey Semple pr--.1 a mc:ornmendatioa from the City Attomcy's office to adopt a raolutioo calliDg for a Special ElecliCNI puramll lO Sectioa 137 :6. lmpaae Reaolution Procedure cmblilbcd by the Home Rule Cllllter oCdlc City oCl!aglcwood. ielating IO the Englewood Police Benefit Allociatioo. Mr. Semple rellled that iqolialioas bctMa the Englewood Police Benefit Assoc:iatiOD (EPBA) and the City ended in impale. ~. the EPBA filed a lcacr oC dissatisfaction with the Mayor indkatiog ~ with the C-Service Board'• recommendation on compcnsation and ~ benefits. By Charter, Council is then rcquircd IO call a special election and place the final politioas oCthe uaioa, the City, and the n,commeoda!ion oCthe Career Service Board OD the ballot. He Ulcd the pr.,.t raolutioo calll for the queatioD to be plKed OD the November 8, 1994 ballot. Rapondiq IO Council Member Halhnay, Mr. Semple Ulcd that the pr.,.t raolution was aot reviewed by the Englewoocl Police Benefit Aaocialioa He allO reaponded that, by Chancr, the City will bear the full COil oCthc clcctioo. Election COlll wae dia:uaml. The raolution was assigned a aumbcr and read by tide: RESOL1.1110N NO. 76, SERIES OF 1994 A RESOL1.1110N CALLING FOR A SPECIAL ELBC110N PURSUANT TO SECTION 137 :6, IMPASSE RESOLtmON PROCEDURE, ESTABLISHED BY 11IE HOME RULE CHARTER OF 1llE CITY OF ENGLEWOOD, COLORADO, Rl!LA11NG 101llE ENGLEWOOD POLICE BENEFIT ASSOCIATION/FRATERNAL ORDER OF POLICE LODGE #22 . COUNCU. MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 11 (d) • RIESOLunON NO. "· SERIES or 19". Council Member Hathaway clarified that the boxes next to the quemoas will be blank OD the ballot, even though they appear cbecbd OD the raolutioo. Ayes : Council Members ffllhaway, Vormittag, Wiggins, Habenicht, Wagoner, Gulley ' ...... ,. - I . • 0 . . , I I I;. . 1 32xl - - • .. I' ... atye-8 S41& tu 6. 19M ... , 11. 6-'II Dlli d E (a) ...,_.. Cllaice l, • . .. • ...,_OnllllJ ..... dlll-=il bills...... o a _,..._.,.. 211 ,.. ..,_, wllidl-llllllld ill April, wiD • ....., .................... CiSy c-il ....._ C.apim~dle~ lliOI, udaCMfflll"~--....-. will lie ial:lndlll ia die pndllll priarlD .. aCllllSlllly ..... Pwdllr ...... fDr WDi Jke ........ ._.. prior IO die ~ llilllbellla lnupt ... die lnllle. c.oudl Mlaber w...---•aa,..._...., _.. .. caadlllillnnad..a,.dlan with Rfelalce to .....,.,_ ud CIIIIS. (i) C?.-:il ...... Hal I It albd ny a nip__.;• a N11ic Hearing for a drai-,e ml2Jier la die CiJy ~Lialllaa-plElllll ill die City ~Eapwoad. TIie lip ii located OD SouJla Saa Fe Dme. IDlllll ~Cedar Ml I la jllll ifllidc .. city linlliJ lip. (ii) Coacil ...... w...-. ........ :+1111,iant e eoulffDrcoebe1i• die Sllfe Hipway ~ ........ palllei • ......... • U , S, Hipway 115 rad SonJII SFlllla Fe Dmc. 13. City .......... a.Ice City Manqer Cllk did .. haw,., -• ........ CGadl 14. Adillg CiJy AJtanlCy Semple did .. haw,., -• IIIUll lleln c.o-:il. 15. ~ COUNCIL MUDD. BA'l'IL\WAY IIOVD 10 ADIC)IJU. TIie meeliq ...... • 1:33 p.m. ~kt!~ ~ ' . , •. ' .. - I . • 0 • -. " • --.. .. . -.. --.. -· ... ... I AGENDA FOR THE REGULAR MEETING OF J • 1. 2. 3. 4. Oppd 5. 'V,J-0---1 Minutes . THE ENGLEWOOD CITY COUNCTL SEPTEMBER 6, 1994 7:30 P.M. a. Minutes from the City COID'lcil Meeting of August 15, 1994.4}'1~ 6. Scheduled Visitors. (Please limit your prellffltation to ten minutes.) ,/dJf.. IJ I!-rue.u:.. a. Rich Chavez, Community Ualson from the Rocky Mountain News, will introduce Ja 9ileeler el liltlentah\&nln, Western Division, Conoco, Inc., who will pl'elel\t guoUne coupms to be uaed toward the Englewood Boolcmobile project. b. L. W. Fowler, Englewood citizen, will be preeent to di9cuN Cedar Mountain. c. Englewood dtiz.en Teresa Heidrick will be preaent to dilc:ua Englewood's water quality. d. Todd Stone of Leisure Design Systems, Inc., will be in attendance to discuss the bid award for the Floating Dock System at Centennial Park. 7 . Non-Scheduled Visitors. (Please limit your presentation to five minutes.) fr PluM IIOlill U ,-have a cllubUIIJ wl IINd........, .W. ._.... ,..._ ....,, .. OIJ., ......... '762·2370) at lealt '8 hoan la ad•ance., WMB ..._ _ ....... 'l1laak •. ' ,, -. ~ . ' ' . - I . . 0 ]- • • t• • AGENDA FOR THE REGULAR MEETING OF . THE ENGLEWOOD CITY COUNCIL SEPTEMBER 6, 1994 7:30 P.M. I c.JJ to mdff. IJ _'A ru 2. Invocation. (J) u,~ 3. Pledge of JJJ,gw,a,.~ 4. Roll Call. ~ -I ( A 6Stllr &J,l:)/0 • fipp d_ 5 . Minutes. 1 0 -0--/ a. Minutes from the City COIU\cil Meeting of August 15, 1994.4}'1~ • 6. Scheduled Visitors. (Please limit your presentation tn ten minutes.) ,MJE.. /)L TIJJ!.-1.):.... a . Rich Chavez, Community Uaism from the Rocky Mountain News, will introduc:e Ja 9ilneeler el &»demal f.affain, Western Division, Conoco, Inc., who will present gasoline coupons to be used toward the Englewood Bookmobile pro;ect. b. L. W. Fowler, Englewood citizen, will be preaent to discuss Cedar Mountain. c . Englewood citizen Teresa Heidrick will be present to discuss Englewood's water quality. d. Todd Stone of Leisure Design Systems, Inc., will be in attendance to discuss the bid award for the Floating Dock System at Centennial Park. 7. Non-Scheduled Visitors. (Please limit your presentation to five minutes.) fr Pie .. noer. U JOii have a cllaablllly and need allllllwy aldl • Nfflal, pl!NN ...U, Ille Qty of......_. (762-2370) at lust a houn in advance of when aemcea ... Meded. 'l1laak .. • < .. I. • 0 , .,... . - Oty Council Agenda September 6, 19M Pap2 '· • • 8. Communications, Proclamations, and Appointments. a. A proclamation declaring the week of September 17, 1994 as Camlilulion Week.~ 9 . Public Hearing. 10. App~ second reading. ff 11. Ordinances, Resolutions and Motions . h .--a. Recommendation from the Department of Public Works to approve, by -()-/ otion, the purchase of a floating fishing pier for Centennial Park. Staff 0i) j..J-$~ends the bid be awarded to the lowest acceptable bidder, 0A) m/(J-~w!~on Systems/Recreation Plus Ltd, in the amount of SSJ~,AJ, ~ I ~(,. 00 'StAFF SOURCE: Charles Ellerly, Diredol' of Public Wodta. ~~ /),, .,....IJ; n-b. Recommendation from the Department of Public Works to adopt a FJ!#!!T' · r,j resolution authorizing an agreement with the Colorado Department of /ft~ fro-/ Transportation for possession and use of a para!l of City~Jr')t.,. 77'"' SfAFF SOURCE: Omles 'Ellmy, Diredol' of Public Wodta. vv ~j/'X.f/'t-- /1 I) fJ,, ~q c. Recommendation from the Water and Sewer Board to adopt a bill for an C01f' 'f-; 1 / ordinance approving a license agreement with the City of Littleton to {/-rJ-cross the City Ditch with a ~ ~·-~~ SOURCE: Sllwad Fonda. Dinclor of Utilities. ~ll(!,IT kJ,M-# 'l~ d . fJftJ-~-()-/ Recommendation from the City Attorney's Office to adopt a reeolution calling for a Special Election pursuant to Section 137:6, Impasse Resolution Procedure established by the Home Rule Charter of the City of Englewood, relating to the Englewood Police t Aa&ociation. SI SOURCE: Martin Semple, Acting City Atlomey. • 12. General Discussion. a. Mayor's Choi~. b. Council Members' Choice. 13. City Manager's Report. Pleue note: U you haft a dlubWty aad need aaxlllary ala •......., (762-2370) at leut '8 hoan In advuce oi wm Nnlal are ......_ 'lllak .. ...... . ' I. • 0 f - 1. Call to order. 2 . Invocation. • • • . . AGENDA FOR TI-IE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL SEPTEMBER 6, 1994 7:30 P.M. 3. Pledge of Allegiance. 4 . Roll Call. 5 . Minutes. a . Minutes from the City Council Meeting of August 15, 1994. 6. Scheduled Visitors. (Please limit your presentation to ten minutes.) a. Rich Chavez, Community Relations Liaison from the Rodcy Mountain News, will introduce John Bennitt, Director of Extemal Affairs, Western Division, Conoco, Inc., who will present gasoline coupons to be used toward the Englewood Bookmobile project. b . L. W. Fowler, Englewood citizen, will be present to discuss Cedar Mountain. c. Englewood citizen Teresa Heidrick will be present to discuss Englewood's water quality . d. Todd Stone of Leisure Design Systems, Inc., will be in attendance to discuss the bid award for the Floating Dock System at Centennial Park. 7. Non-Scheduled Visitors . (Please limit your presentation to five minutes.) Pleue note: If you have a diubWty and need awdlwy aida • Nfficel, pl.-na1i1J the CltJ., ......_. (762-2370) at leut a hou1S in advance of when Hffica -needed, 11laak ...... • I . • 0 r ~,xi ]- • "' - .. • I • . • ' <. City C-0 Apnda 5eptaalber 6, 19M Pap2 8 . Communications, Proclamations, and Appointments. a. A proclamation declaring the week of September 17, 1994 as CONlitation Week. 9. Public Hearing. 10. Approve on second reading. 11. Ordinances, Resolutions and Motions. a. b. c. d. Recommendation from the Department of Public Works to approve, by motion, the purchase of a floating fishing pier for Centennial Park. Staff recommends the bid be awarded to the fowest acceptable bidder, Recreation Systems/Recreation Plus Ltd, in the amount of $52,()66.00 STAFF SOURCE: Charla Ealerly, Diredor of Plllltic Wad& Recommendation from the Department of Public Works to adopt a resolution authorizing an agreement with the Colorado Department of Transportation for possession and use of a parcel of City-owned land. STAFF SOURCE: Charla Ealerly, Diredor of Pablic Wad& Recommendation from the Water and Sewer Board to adopt a bill for an ordinance approving a license agreement with the City of Uttleton to cross the City Ditch with a concrete pan. STAFF DJRCE: Sllwart Fonda, Diredor of Utilities. Recommendation from the City Attorney's Office to adopt a resolution calling for a Special Election punuant to Section 137:6, Impasse Resolution Procedure established by the Home Rule Charter of the City of Englewood, relating to the Englewood Police Benefit Association. STAFF SOURCE: Martin Semple, Acting Oty Allomey. 12. General Discussion. a. Mayor's Choice. b. Council Members' Choice. 13. City Manager's Report. 14. City Attorney's Report. l'lwe note: If JOU haft a dlubUltJ _. wd aullluJ .... • ....._ plwe....., 1M CltJ ol ....,..._. (762-2570) at lu8t '8 hams la ...... ol .._ ----..W. 1'lllak . , .. I. • 0 , I I I ')( I ]- - • • City Cound1 Agenda September 6, 19M Pap3 Adjournment. · ... '· • ' ... • • .. The following minutes were transmitted to Council from 08/12/94-09/01/94: • Englewood Parks and Recreation Commission meeting of August 11, 1994 • Englewood Planning and Z.artlng Commission meeting of July.19, 1994. • Englewood Board of Adjustment and Appeals meeting of August 10, 1994 ; • Englewood Housing Authority meeting of June 29, 1994. "'~ . , • ' .. I . • 0 # -~ r .. ,~ f ~,xi - \ ' • • • t• . • ' .. DIGUW009an aMJ~ DGUWOOa, AMPAW aJIJN~.COLOaADO ........... .... II, ... I . Call • °'*" TIie regular 111111U11 afdle E .. • Nd Cily Coac:il WII called 1111 Gl'dcr bf Ma,-Olllley • 7:30 p.m. 2. lllwadla TIie UMICllion ---bf Coac:il Mlllller W°lglll. 3. l'WaeafAl9eal- 1be Pledp al AllepaDce w led bf Ma,-Galley. 4. RallCd Praent: Council Membcll lfldiaway, Barna, Wigim, Hlllleaicllt, Vormiaq. Waganer, Oulky Ablent: Nooe A quorum -praent. Abo praeat: City Ma-,er Clark Aclil!I City Altorney Semple Allilml City Mampr Reid City Clllk Ellis Ma-,er s.o., ~ w..-..1'nlmlealP1am Dilllctor Bliek, Rec:nldaa Semca Direclar 8-ly, Public Wolb Maupr al MmillillnlM OpendoM ICcnbimik S. Miaata (1) COUNCR.MDIISDIIATBAWAYMOVED,ANDffWASDCONDD,TO APPROVE THE MIN1JTES OF THE REGULAR MDTING OF AUGUST l, 1"4. Ayes : Cauac:il Mellllell lfldiaway, Vormiala, w-...-. lllbeaidlt, w...-,. Bunl, Odey Nays : Ncac Motion carried. 6 . (1) Carol WCICllll, YIIIIIICial SeMcm AdmiaillnlM Allillllll D, -baacnd a the City alEltpMIIIIII ~ flir die aaath m Auplt. 1994 . (b) A n:aolutioll appoimna Jacqaelya DRililla a 1,aulb member aldle Pam a1 Recreatioa CommilROD for the City al ........... c.olonido W11 cmsidlled. ...... "'~ • . - I . • 0 • \ I 1,: - • • 0 I• - <, RESOLUllON NO. 74, SERIES OF 1994 A RESOUmON APPODmNG JACQUELYN DREILING AS A YOUI11 MEMBER OF 11IE PARKS AND RECREATION COMMISSION POR 11IE arY OF BNGLBWOOD, COLORADO. COUNCll. MEMBER HATHAWAY MOVED, AND ff WAS SECONDED, TO APPROVE RESOLtJ110Jlf JlfO. 74, SERJa 01' ltN. Ayw: c-cil Memben llldlnay, Vcniiaq. Wigim. Hllleaiclll, w...-.e.r..GaDey Nays: Nolle MolioD carried. Mayor Gulley pr.-.1 die rmulioa ad Ql1ilc:a ol AwliMriM• to ML DleiJiD&. (c) Mike Lalz, olBIOWD ad Caldwell, lllvilld 11111 die~ W..-.r TralDICDl Planl Plllle IA Prajec:l w _.. ialo die Aaaila Ceerkial ~ Couac:il'1 A-a Engiwring Exmleace Awd ,,....ci!ioN. Mr. Lm lllvilld dlll die Plllll-lM awarm in dlll compclilion,. finl place It die"* lcwl --........... die .....a 1cw1. He plaealed Mallqel' Slowe willa die awanl plaqlm. Mr. Lm apnaed llil padlude. m bebalf olBn,n and Calclwdl. for die coopcnlioa oltbe -....... Mayor Gulley tbaDbd Mr. LulZ and-,nibllatecl llae Wlllliewltlr n.m-t Plul .. OD bebalf' ol c.ouncil . (d) Cbula Tafoya, 3959 SclUlh Lopa Sbeel, lldviaed Couac:il ol amaiw tndlk: speeds on South Lopn Street. He llatell pllbd can llaw beell llit and be._. -will ewmmally be miously injuRd or killed. Mr. Tafoya DOied dlll a tndlk: lipal ady • 111111 iniu.d by die City's~ swr and 11ae Englewood Police 1>ep1r1-t us • up a radar pn1111111. Mayor Gulley tbaDbd Mr. Tafoya for CX11DU11 bWlld 1111d lllvilld dlll tbae are limilar prablcms throughout Ille City Oil olhcr WI u:b M S--lllld Floyd, ODNNplelldy die afely ilaaa are ol city- wide conccm. Mr . Tafoya rcileraled his concerm. There were DO ____.,.,led vilitan. I . oc-aa111aedeee .... -.. Pn n t _. AAf•••' ..... . .,.: W, CIIP,radl-S2ilit•w1.. • an ··--·· 9 . Pllllllc ....... No public r..iltl ................ c.-:il. 10. ~-.... .... .. ...... "' - ' .. , I . • 0 . , .. , xi ]- • • • • • - COUNClL MEMBER WAGGONER REMOVED AGENDA mN 10 (c:) FROM 11IE CONSENT AGENDA. COUNCIL MDDD HATHAWAY MOVED, AND IT WAS DCONDD, TO Al'l'ROVE ON SECOND HADING AGENDA ITEMS II (a) AND {II) AS l'OU.OWS: (a) ORDINANCE NO. 44, SP.RIES OF 1994 (COUNClL BILL NO. 32, INTRODUCED BY COUNClL MEMBER HA111AWAY), EN'ITnm:_ . AN ORDINANCE APPROVING 11IE WHOU! COST OF 11IE IMPROVEMENTS MADE WfflllN PAVING D1S11UCT NO. 37 IN 11IE CITY OF ENOLEWOOD, COLORADO; APPROVING AND CONFIRMING 11IE APl'ORTIONMENI' OF 11IE COST 10 EAOI LOT OR 11lACT OF LAND IN SAID DIS11UCT; ASSESSING A SHARE OF 11IE COST AGAINST EAOI LOT OR 11lACT OF LAND; AND PRESCRIBING 11IE MANNER.FOR 1HE COUJ!C'l10N AND PAYMBNI' OF 11IE ASSESSMENl'S . (b) ORDINANCE NO. 45, SP.RIES OF 1994 (COUNCIL BILL NO. 47, INl1lODUCED BY COUNCD.. MEMBER HA111AWA Y), EN'ITnm: AN ORDINANCE APPROVING SUPPLEMENT NO. 12410111E SOUJHGAre SANITATION D1S11UCJ"S CONNECTOR'S AGREEMENT Wffll 111E CITY OF BNOlJ!WOOD FOR 11IE INCLUSION OF LAND WfflllN 11IElll DIS11UCT BOUNDARIES. Ayes : Couac:il Memben Hllhaway, Varmiaq, Wiaim, HabeDic:111, w...-.Bmlll,Oulky Nays : None Motion c:arried. COUNCIL MEMBER HATHAWAY MOVED, AND ITWAS SECONDED, TO Al'l'ROVE ON SECOND HADING AGENDA ITEM II (c) AS l'OU.OWS: (c:) ORDINANCE NO. 46, SERIES OF 1994 (COUNCIL BILL NO. 41, INl1lODUCED BY COUNCU. MEMBER HA111AWA Y). BNITIU!D: AN ORDINANCE AtmlORlZING AN INIEROOVERNMENl'AL <X>NTRACT BETWEEN 111E Cl1Y OF ENGLEWOOD, COLORADO AND 11IE COLOlt400 DEPAR'IMENT OF 11lANSP0RTA110N FOR CONS11lUCJ10N OF 1HE ENHANCEMEHl'S FOR UGHJ'lNG, NOISE WALLS AND LANDSCAPING ON COLOR.~ .STA re IDGHWAY 15 • sotffll SANTA FE FROM YALE A VENUE TO HAMPDEN A VENUE . Counc:il Member Wagoaer cxplliDed tblt be will be W1iq apiml Ille pnipad Clldiaace • llc feels it is DO( really .-lod III lhia time. He c:ited npaialilla llridps Md -oldie qllliac. ldleduled ID be c:hlnged or imtalled, u examples. II . Orffnnnca, P r I tfw _. lllldw ...... I . • 0 ·. , , I 1- • • • 0 I • • Ellllewood City C-U .Uplt 15, l"' ••• (a) Dircttor Black pracntod a nx:om!DCDdMion from tbe Dcpanmelll afRecradioo io approYC. by motion, a CX11111aC1 with All City Floor Compuy iD tbe amounl af S25,6IO.OO for iDllallalion af a budwood Door al tbe Malley Senior RecrellioG Caller. He DOied theft haw been a number af injuries clue to tbe c:arpd and lhal tbe budwood floor will proride a mer ~ for fi~ purpolel. Mayor Gulley questioned if main!CDIPllt coacerm -were takCII into account. Mr. Black uted tbe illue bu been dilCUlled with tbe maiDCCDIPllt division. ID rapouc to Council Member Hlbcnictlt, Mr. Black adviled lhll it will be a llplUDI Door and theft bu been DO provision made for a lbufDebolnl COUNCIL MEMBER BURNS MOVED, AND ff WAS SECONDO, TO APPROVE A CONTRACT WITB ALL CITY JLOOR COMPANY IN TB AMOUNT or us.a.• FOR 1NSTAUA110N or A HARDWOOD JLOOR AT TB MALLEY SENIOR RICREA110N CENTER. Council Member Wiginl adviled lhal be feels All City Floor ii a top quality busiDca and lhil ii a aood choice. ID rapouc to Council Member Vormiaag, Mr. Black ...S lhll tbe llardwood flooring will CCMr tbe dining and fi~ area and lhll tbe Malley C.ealer will be dallll SqAeu.ber I tllrouab SeptClllba 11, 199'. Vocercsults : Ayes : Council Members Hathaway, V«miaag. Wiaim, Habeaicbl, Waggoner, Burm, Gulley Nays : Nooe (b) Director Eltaty pracntod a nx:om..,....,...., flam die Dqmbiielll af Public Wom to approYC. by motion, a ClOlllrac:t with New Daip COllllluctioa Compuy iD tbe .-afS36,720.00 for lhc repair aiid uppadc af two bridpl localod Oil Souda Bnlldway, -• Liale Dly en. and -al tbe Ualc Dly CRICk owaflow. 'l1lis project was iailially bid cm Jaly 5, 19M, lloweva, ao llidl-were IUbmittod. New Daip Comlruction Company amiaed die IDie bid wllea tbe project was re-bid OD July 21 , 199' iD tbe amount afS62,120.00. Tbe City budpllld $50,000.00 fDr die repair and uppadc af Englewood's bridpl iD 19M. Mr. Eltaty ltaled lhll III mluce die ICX'9C aftbe project iD Older to my wilhiD available fuDdiDa limits, repairs to tbe Lapa SbWll lllilfF will be Mned to 1995. Abo, to reduce COits, tbe repairs and uppada • tbe two bridpl -Blmlhway will iacludc CMnXlllillg tbe exilling paiDl Oil tbe ltecl beams illllCad afnedbla,tjng Mayor Gulley ~ why IO many CDllll1ICU draw only OIIC bid. DiJector Eltaty cital Vlrioua raam. i.e. w af tbe CCllllnl:U an: nlalMly aaU and apecieliw, baadiDg requirmleDll, labor clcmanda for tbe new airport. and llllliollwide demeDd for labor fDr pn,jectl amcieled with flood repair wort to tbe CUl af CCllondo and Califonlia eertbquab remodialion. Mayor 9'alley IUgaled Council ._ and n:view lhc City's bondiDa nquiremcata. DiJector l!alerly pointed OUl tbal tbe City Altomey'S Office will haw to edvile Council OD lhil illue and be DOied lhll by lowering bonding requimnents tbe City will be IIIUIIUIII IOIIIC risk. Council Member Habellicbt expraaed lier CODCenl lhal lhc lllillF repair and uppada an: eaallial ia providing aefety to tbe gencreJ public: and yet tbe City bu reduced tbe ICX'9C af tbe project ia order to my I . • 0 . ' • • En&lewood City Coudl Aupll lS, 1994 PqeS • 0 I• • within the buqet. Dircctor Elterly explained dill dlis la ID Oll"IIJUII project to bring the bridges that have been idenlified M llmll& W ............ feabnl llnlupl up IO l'CUlllllble llalldarda. SWI' la n,commending the City buqet a addilioDII $50,000.00 iD 1995. Council ~ Burm Mked Mr. Ellaly to idealify the ...... Ddvd fcalwa. Mr. Ellaly llatod thcR are iauel reprdiD& the bwlnll and panlrail desigm and -minor dd•mimtiom belweeD the COIICl'dc and the reillfon:ina lled, typic:ally in the lidcwllk areu. He filltber cxplaiDcd 11111 the repairs are somewlllt )lm'elltalM in llllule. Director Ellerly, in lapDIIIC to Council Member Wagoaer'1 quelliom rcpnliDg the Lona,, Inc . COit ellUDllc for the bridge replin and upgrllda. llatod be did DOt have the CIWlllte with him. He adviled 11111 ltlff felt the entire project (Ill three bridgel) ~ C10111e iD under $50,000.00, which included cngiDecriDg eoltl. Mr. Elterly ecbowledpd 1h11 the bid la wry llip in ldllioD to 11111"1 ellUDllcl . Council Member fflbeoicbl, dling the lligb bid and • dearth of available CDIIUIICIOn, qualioaed the opuon of delaying the project or oombinina .aal pn,jectl for bid. Director Ellaly pointed out 11111 COits may acallte in the filture and 111ft' la rmamending ldl'onllblc impnMmalll in order to niduce filture liabilities. Director Ellerly relpOllded 10 Council Member Vonniaaa'1 quelliom rcpnliDg oompli•nce with llfety llaDdarda which have cbaDpd lhnlugb the ycan. Mr. Ellerly advilOd that Lona,, Inc. Colllulling Enginc,m MR rmined by the Colorado Dcplrtment of 1'nlllpor1adoa to illlpa:t. at DO COil to the City , Ill bridges. which are DOC localed OD Slale lligbwayl, within the City limits. Tbc Lona,, Inc. report dewls each bridge '1 defic:ienciel and the City la 11111 C Dlible for the npain and upgndel. COUNCR. MEMSD BA'111AWAY MOVED, AND rr WAS Sll:CONDED, TO APPllOVE A CONTRACT WITB NEW DESIGN CONSTRUC110N COMPANY IN 'l1IE AMOUNT OF SH,721.0I FOR aRIDGE UP/t.lllAND UPGRADES ON SOUTH aaoADWAY. Ayes : Council Melllben Hldllway, Vormiaa&, Wiaia, 111beaic11t. Wagoaer. Burm, GuUcy Nays: None MolioD carried. (C) MIDqcr Kcnbisllik praented a n,mmmend#ion fram the l>qmtmclll of Administrative Servic:a to appnwe, by motion, a C11111bac1 with New'1 Unifonu, in the amount of $78,611.73, for DOD-sencY, fire, and police Ulliforma for 1994. He poillled OUl dill the CODb'lcl does DOt litalc a specific clollar IIIIOWll, bowewl' New'1 Uniform provided quota for each of the items required by the City'1 penODDel. Mr. Kcnbisllik lllted dill the bid 6am New'1 Unifonu, Inc. la complele and the only l'ClpOIISM bidder meecing the requiremau of the bid nquml and the 111111111 of the City . In respoue to Council Member Hlbenicbt, Mr. Kcnhlanik advilOd dill the price .._ are in the 0% to 5% range, ck:pcoding OD the ilem and thcR are approximatcly 200 diff'ermt ileml. Council Member Vonniaaa Mked lboul the..,_ dltCI wllicll ~ the lam of the..,_. COIIIIIICDCe OD May I, 1994 and end OD April 30, 1995. Council Member Wigins allO quatiaDed the data and Mked 1Wlly Council la jult NCeMIII die eoma1 iD Auplt. Mr. Kcnhlanik aplaiDed dill dlls la OIIC ilem that pit loll in the lbulllc. He .... dill New', Ulliform .... pllllVlllly apllld IO price uniforms under the CODUact • they have lbr the pall two )'CUI. DilCUllion emued. •• • .. I . • 0 . , - • • 0 :~ . • ' COUNCB.MDDDBATBAWAYMOVED,ANDITWASRCONDU,TOAWAllDA CON11L\Cf TO NEVE'S UNDOllMS, INC IN TIIE AMOUNT 01' 111,.61L n ,oa NON- EMDGENCY, POUCE, AND mm UNDORMS ,OR ltN. AND NOTE TBAT rr IS RETllOAC"l'IYE 10 MAY 1, ltN. Council Member Vonaiaa& quelliDNd die 11:iape aldle ClllllblCl Dimaica--. Votcraulll: Ayes : c.c-cil Memllerl ffldlaway, Vormiaal, Wigim. lllbelliclll, w.....-..... Odlcy Nays: Nca Motion carried. Mayor Oulley DOtod lhal .. die ~ die Clllllnd ... dlnlup Admillillrldve Servicel Director Banhlome wu workiq OD die City Ml-,er an:11. wbidl lllie ....,.. may 8'lCIIIUlll bit beiDa ovcrloobd. 12 . Gaenl ........ (a) Mayor's Choice Mayor Gulley did not 1111w any maaen to briD& bdian Council. (b) Council Member'• Choice (i) Council Member llldlnay advilld c.a.cil al. meedlla to be 1111d by Cali& Holpital NpldiJII dleir pnlpOlll far a ....... GOllplex oa a.a. SINel, acna die IINll INa die llalpital. Sbc iDYited Coullcil ID wicle dleir ..._.. al ccaaaa about die pniKl to la• dial lllie c:u ~ tbem .. die ....... (ii) Council Member Varmiaq: I . He advilod dial die arrow in die 111ect • Ployd Awaue 111d Brmdway lbould be raDIMd. l . He remarbd dial weeds CID die City oned pnipcrty II die IDUdlealt caner al Sllaman 111d Girard 1R plliDg out al band. (iii) Council Member Wi1P1 ~Mr. Tafoya'•-NpldiJII traffic oo South Lopn Screet. but fcell lllal Lapa ii a --,y maia arlely. He doa 11111 aaree widl die City's plan to put die lights oo a cycle wben there ii ao clemaad. Council Member w.....-1111ec1 lhal all dial will do is increase pollution. (iv) Council Member Habcaicbt : I . SIie advilod lhal lllie bu been appnllCbed by awral people. puticularly in die buaiDca community, NpldiJII die pollibility ala lqe 8lllllber al ....... mDYUll ilm die area II a rault al ftJCCDt chanpa in Aurora'• rcc,11Nicw Sbc ....... dialPlulliq1111111.aaiq look II die i1a1C 111d exploR similar regulaliou. Mayor Gulley advilod dial the Eqlewood Dowaln De\•l1111m M Audlarity a cxpwd die IIIIIC COIICCnl. .. -...... ,. ~ • . .. I . • 0 •, , '32xl • • I I . . . t :.. .... -. .. ., .. , i --- -~ w N X -., 0 lir-'l l • a • J 11 f.i ~~ r:Jti ~ 1~ ~Ii fli ,~ 1~ i ~ 1a.~ 1i 1t~ . 1-l [ i 11 J 6· l rl f l J u i ~11 a:~ U r I ~1, I a: ~ a: ~ : 1 1 u 1 ' J a: i ! I if ~ ! li 1 ., ,~ J~;, ! ii I !111'1 I II f ! . ii! if 1i Iii I J. l 1· ! 1 t ff i · r · i i l I I i = i'.f i u ! h ~i!! J r w I If t: I I j~ l 1 1 li1·· ti 111 i (1 'iii I I I • f,J I,! a a. I~, tr I ~ s~ l ·1 I :1 a.'. s l. t ) ~ II ,· ~Ji , ,i Jlrl ~ If ff 'f, I ,Ji~ 1f1111 ill I 1'11 ([i( I i II !11 t' iii I ii l 11 i 1" · . 11 a l ! i~ Is I f !· p11 ~ I { a f 1 t ~ !r ~~! I f !I rt1 i Ii~ 1 iJ ' . rll I · '1 t!t J ~ 't ilr r I' ! ft I • ii i if I . f ~ I i I ! . i . ~ j I l 11 J 11 1,; ! II Iii l ll i It j a.1 ~ 1~ I 1 , 1 • t ~ r s J·l I· • • f f 11 ,8~· • ~ • • b . do r I I O . • ~ ,• ' . , 'll • - • • ,.. • • 0 I • • PROCLAMATION WHEREAS, our Founding Fathers, in order to secure the bleuings of liberty for themselves and their posterity, did ordain and establish a Constitution for the United States of America; and WHEREAS, it is of the greatest importance that all citizens fully understand the provisions and principles contained in the Constitution in order to support, preserve, and defend it against all enemies; and WHEREAS, the two hundred and seventh anniversary of the signing of the Constitution provides an historic opportunity for all Americans to realize the achievements of the Framers of the Constitution and the rights, privileges, and responsibilities it affords ; and WHEREAS, the independence guaranteed to American citizens, whether by birth or naturalization, should be celebrated by appropriate ceremonies and activities during Constitution Week, September 17 through 23 , as designated by proclamation ar the President of the United States of America in accordance with Public Law 915; NOW THEREFORE, I, Sheri Gulley, Mayor of the City of Englewood, Colorado, hereby proclaim the week af Sept.ember 17 throulh Sept.ember t.,, UIIM, as: CONSTITUTION WEEK and urge all citizens of Englewood, Colorado to reflect during this week on the many benefits of our Federal Constitution and American citizenship. GIVEN under my hand and seal this 6th day of September, 1994. 7 ,. _ (!'· Pnnled on Recycled Pape r ((! • I • • 0 f - • Date September 6, 1994 INIDATEDBY STAFF SOURCE COUNCLGOAL • 0 I • • COUNCL COMMUNICA11<»-I 11 a Department of Public Works Subject Centennial Park Fishing Pier Purchase Charles Esterly, Director of Public Works NIA IBJE/ ACDON PROPOSED Staff seeks Council support, by motion, for the purchase of a floating fishing pier for Centennial Park. Staff recommends awarding the bid to the lowest acceptable bidder, ..._... S,llea1a/Recnation Plua LTD, in the amount of 111,,866.cD. PREVIOUS COUNCL ACDON On April 4, 1994, Council approved an intergovernmental agreement with the State of Colorado Fishing is Fun grant program. BACKGROUND The Parks Section applied for a grant from the Division of Wildlife for the purchase and installation of a floating fishing pier for the south shore of Centennial Lake. The grant was awarded in the amount of $43,075.00, on a reimbursement basis. Bids were solicited through contacts with local vendors and through advertisement in the Daily Journal. Two bids were received and a bid tabulation is attached. The acceptable bid totalled $52,066.00. One bid totalled $.ll,500.00 but does not meet technical specifications. The specification stated that flotation must be achieved through a positive means such as encased foam, not just trapped air. The lower priced pier achieves flotation through a combination of trapped air and buoyancy of the material. ..... . , • I . • 0 - - • • • ,. An alternate bid was submitted by the recommended supplier in the amount of $48,()76.00. The difference between the alternate and the recommended bid is the substitution of a standard railing system in the alternate bid for a custom A.D.A. approved railing system found in the recommended bid. The railing system was recommended by our A.D.A. consultant, the Easter Seal Society. A copy of their recommendation is attached. The difference between the grant amount and the purchase price is due to design changes in overall size of the pier and the railing system. SI'AFF ANALYSIS Staff recommends the purchase of the pier from Recreation Plus LTD/Recreation Systems in the amount of $52,066.00. PROS AND CONS OF <FJlOilS REVIEWED Pros -The purchase of this fishing pier will greatly enhance the available fishing ac:cess for the very young, the elderly and people with disabilities. Installation of the access paths required in the match portion of this grant will begin the development of the south shore of Centennial Lake. Cons -To not approve the purchase of the pier would forfeit the grant monies and delay the development of the south shore of Centennial Park. FINANCIAL IMPACT A total of $40,000.00 was budgeted for this project in the Conservation Trust Fund. The grant amount is $43,075.00. The project, including paths and fishing pier, has a total budget of $83,075.00 . • . .. I . . 0 , - ( ' • • • • 0 I • • ADA ConS.Ulting Services (II (Amertcans with Dlsabiltties Act) ' June 15, 1994 Mr. Chris Korba City of Englewood Servicenter 2800 South Platte River Drive Englewood, Colorado 80110 Dear Chris: This letter is a follow-up to the conversation we had yesterday concerning the dock railing you designed. During our meeting, you explained the specifications you prepared for the railing manufacturer. Once again. I commend you on the design and your close attention to the changes necessary for persons who use wheelchairs. During our discussion, you explained that an accessible railing will cost the City of Englewood an additional $4,000.00. You questioned me concerning the necessity of providing this railing due to the increased cost. It is my opinion that the additional $4,000.00 would be well spent by the City. Since the dock and accompanying railing will be new construction, you will be held to a higher standard of compliance by the public. U a complaint is filed with the Department of Justice, the first course of action will be for the Department to try to reach a "voluntary compliance agreement" between the individual filing the complaint and the City. This action may entail attorney time and the inevitable attorney fees. The City of Englewood could easily be held responsible, not only for their own attorney fees, but also for the fees of the complaining individual. In the end, the Department of Justice could find that the "voluntary compliance agreement" may entail renovation of the railing to allow accessibility. Since renovation is generally more expensive than creating accessibility during the initial construction phase, the City of Englewood could easily spend more than the original $4,000.00 . U a "voluntary compliance agreement'' can not be reached, the case will be referred back to the Department of Justice. Once again, attorney fees will incur. In addition, a dvil penalty may be levied against the City. The first violation penalty can not exceed $50,000. Once again. the inevitable result with be ·creating accessibility at the railing. A Otvtaion or the Colorado Euler Seal Society for Chlldftn and Adulta with OIMbWUes . Inc. 5755 Wat Alaa.da-'-ut Lallewaod. ColDndo 80226 Votce/'Tt)O 13031233·1886/P'AX (3031233-lO'll ...... I ~ • , • ... •· • 0 '32 x l ]- ]-- • \ ,. • -:,. • <. As you can see, although the additional $4,000.00 may seem extreme at this time, the amount may be slight compared to the cost of a filed complaint. In addition, the positive public relations established by an accessible railing will provide more for the City than the negative publicity of a changed railing. II you have any question or, if I can be of further assistance, please fee free to give me a call. II - ' ~ .. .. I . . 0 I ""' ,, I • ( . • I ... -- ~ (...) f\) / 0 l • • ,ii I CITY OF ENGLEWOOD 11D PROPOSAL TABULATION BID ITEMSISI • FloltlnQ Fllhlng Pier DATE OPENED· June 9, 1994 NO BIDDER FISHING PIER TOTAL REMARKS 1 Alex Rac:hak Rec:l'Ntion N/8 2 Bob Churchlch Rec:l'Ntion 3 Ermold Park & Rec:l'Ntion 4 Lei11n DHlan Svatama t34 500.00 t34 500.00 5 Rec:l'Ntion Plus Umit9d 8 Rec:l'Ntion Svatama. Inc. '52088.00 t52.088.00 7 8 9 10 11 12 r I 0 • 13 14 15 ~ 18 17 18 19 20 ~ ' • " • ... • - • I I Apndallan I September 6, 1994 .I 11 b I • • Sub;ect Pmaession and Uae Agreement with COOT INJl'IAT£D BY Department of Public Worb Sl'AFF SOURCE Charles Esterly, Director of Public Worb COUNCLGOAL NIA ISSUE/ ACllON PROPOSED Staff aeeb Council support for a resolution authorizing the City to enter into an agreement with the Colorado Department of Transportation (COOT) for the pauession and uae of a parcel of City-owned land. PREVIOUS COUNCL ACDON Resolution No. 107, Series of 1993, authorized the acquisition of 19.6' acres from Motor Crane Service Company to expand the Englewood GoH Course. BACKGROUND The Department of Transportation's plans for the South Santa Fe corridor include a frontage road, within the City of Sheridan, which extends South Natches Court to the north from West Oxford Avenue. This roadway will require the acquisition of approximately 600 square feet, 0.01 acres, of property from our GoH Course. Sl'AFF ANALYSJS Staff recommends Council approval of this resolution which will allow COOT to begin construction of South Natches Court while we negotiate with CDOT to determine the fair market value of this property. .. .... •. ' ..... ,, - .. I . • 0 ·. , '32xl ]- • • '· alOWIIOM NO. 'li SbIES OP 199' A-.vnGN MJ'l'IIOJIIZDfO A POIU88ION AND UBS NJU1NWNT NECESSARY POR THE CONSTRUCTION OP SOUTH SANTA PB .AND OD'ORD, WWW 'IIIS Cl'l'f OP IINOLaWOOD, COU>aADO AND '1'118 COLOUDO DEPARTMENT OP TRANSPORTATION. . WHBREAS, the Colorado l>eputmmt ofTranlponatiaa Pae1111141n and Uee .ApNment ii neeclecl in order for the State to complete comtnamcm ofSoath Santa Pe and Odll'Cl lnterchanp; and WHEREAS, the City of Bnalewood and the l>epmtment ofTrmuiportatian an aneeriain u to the compen1ation ftlue ofthil parcel ofeili)' owned paoperty, and WHERBAS, the Cili)' of Bnpwoocl dNinl the eulielt f'euible oomtradim IChedule for the improvements; and WHEREAS, thi1 qreement aDowa for continued neptiat;ionl withoat risk of delay to the propoNd conatnaction acbeduln; NOW, THBREFORB, BB IT RESOLVED BYTHB CITY COUNCIL OP THB CITY OP ENGLEWOOD, COLORADO, THAT: Section 1 'nte Cili)' Council of the City of'Enclewood. Colorado henby appao,w •t.erins into a ColOl'ado Department of Transportation Pol1euion and Uee .....-t for the followine City owned parcel afproperty: 316 REV. Such .....-t ii nNNllll'J due to the uncertainty of'the City afBnalewoocl and the State 0¥9I' the eompenNtion ftlae ofthia parcel of'City owned property. The 8fll'NllleDt will allow for eontinued naptiationa between the City and the State withoat rilk of delay to the propoeed CGDllrudion ICheclulel for the CC1111b'uction of'South Santa Fe and Od'ord Int.erchanp by the State l>epart;mmt af Transportation. Sec;t,ipp 2 The Colorado Department of'Tranaportation Pawuion and Uee Apeement between the State of Colorado Department afTnnaportatioa ii hereby --,tad and approved by the Bnclewoocl Cili)' Council 'nle Director of Public Worla la aathoriud to uecute thi1 8fll'NllleDt on behelf of the City of Bnpwood, Colondo. ADOPl'ED AND APPROVED this Ith day of Septembw, 119'. ATTEST Loueri1hia A. Ellis, City Clerk I, Loueriahia A Ellia, Ciljy Clerk for the Ciljy afBneJewaod, Colorado,--., eerW:, the above ii a true copy of' Resolution No._ Serin of' 1994. ' ..... I . • 0 •., I • •. 0 • ......... COLOMDO DE .. AIITIENT OF TIWlll'CJRTATION rcu NHICJ[)D15-2154l POSSESSION AND USE AGREEMENT -Big Dry Ciak ... to lllllldlD -· 316 • .,, \ ........ -::::. ,__..,_ .. _____ .. &II. 11.H...._ .... .,._ .. ,._. ~T;"~ ....... --.............. IS&z 111111111 1. a Dal-lllla 11111aa1 ........ ............ ........., ............................. ~--· .. ----.. -. ........... __ _,.., .. .,_ .. lm'I\ ... 11 .......(Cl10SZ(S11 ., .. _ .. --..,.... ............... ___ ..... .......,_ .. .___..., ....... ,. .... ~ I) _______ ...... .., ....... , ................. !1....-. ................ .,._ .. _ ............ _ .. ..... .,._. .............................. -.. ...-.· .. -.. _ ........ ,._.....l!!!L,.... .... ,___......_ ........ 0 -............... ~ ... .......... _ ................................... -.-. .......... -........... _ .. __ --.--. ....... -..... -........... .-cai .... -.. ..._ .......... 2. ,.......__.., __ .......... ......., ......................... l .... _..._ ..... _.. ..... _.. ..................................................... -... .... _._ .. .,_ ............................................ ........... _.. ....... ~ 1.TNo..,-11 __ .......... .,_ ........ ...-....................... __ ,._.. .. _ ..... ...,..,.__..,_...,__ ....... __.. .... _._ ...... ---..a_ ................. ..-.......................................... _., ....................................... ...-........ _.... .. _ .............. _., ................ ..-........ _...,...., ..... . ... __... ..... ____ .. _...,_ ....... _.... .......... .,_ .................. --. ... -........ .. ..,_ __ ....... _.._ __ ltlllidllllwa•---•...-llrlnC.lll. .. MGIC3III _.., ..... ..... .,_ ...... __... .. _ ....................... -.... ----........ 0 -.................. ....., .... _ ................. ,. __ ...... _,,,,, _...,. .... ......., ..................................... , ....... _.... .... ......., ........... ----................. ,., ............................... ._.., ........... -. ____ .., .............. -................. _ .. ___ 0 -..-.. -..... -.... -............... .., .......... ............... ~, __ .. __ .. ____ 1.111 ..... .., ................ _.......,.. .. _ ... _ .............................. _ .. .... ........... _....,.._..._. ............ ..-...... --. ................................................. -...... ~ .... • ... -.... , ................. ..-.......................... _.... ............ -......... ........................ -. .......... ....... ...... -. ........... -..... ---..----... _ .. __ __. .... ...,_..,. 1.11:tt...-11111•-·--· .... -........ -.......... -.-..... _ ......... _ ..................... ..-: ....................... _. ................... ,__....-........ ..... ....................... -........ --- -·--.. -.-.-. C 22 &t.lJIII•• 2 .-.................. .... ............. __. .... _. ........... • ,,.e1111r- ~--~---.. a...---.. , --........ -....... -.... -..................... .... .. ...-.. ....... _... ... ......., ...... ............ ,..._.. • City al-· I •• w .. -I • • ™ w.w --POii THI _,,MW a,,...,.,. CIIITA11DN 0 lllliliiiilllii;---.. -·----- ..... .. , '32xl • - • ( . I ~ (.,J N Y lN l • 61112c:r . PMcEI. N.89"20'47"[. 395.93' / • • 0 • • j) ., 0 ·----, DIVISIC VIII I CCI.OIAI RIGHT C SH I I F I 0 • 7 " - - • • Date September 6, 1994 INfflA'lm> BY SfAFF SOURCE COUNCil. GOAL ,. -• 0 , • • • COUNCil. COMMUNICATION I I Agendallml I .1 11 C Subject License Agreement for the City of Littleton to Cross City Ditch I Water and Sewer Board Stewart Fonda, Director of Utilities Intergovernmental Cooperation IBJE/ AC110N PROPOSED Staff seeks Council approval of the License Agreement with the City of Littleton for crossing the City Ditch. PREVIOUS COUNCil. ACllON None. BACKGRa.JND The City of Littleton submitted a License Agreement to cross over the City Ditch with a concrete pan west of Santa Fe Drive and approximately 1/2 mile north of Mineral. The City reserves the right to make full use of the property nea!lllal')' in the operation of the City. The City retains all right to operate, maintain, install, repair, remove, or relocate any of its facilities located within the City's property. SfAFF ANALYSIS The License Agreement is for the City of Littleton to cross the City Ditch with a S' X 1' deep concrete pan across the 54" City Ditch pipe. The Licensee expressly aasumes full and strict liability for any and all damages of every nabtre to person or property caused by the point or points where the Licensee performs any work in connection with the crossing provided by the License . FINANCAL IMPACT None. .. -• I . • ]- ORDINANCE NO._ SERIES OF 191N • • '· BY AUTHORITY ABILLPOR • 1&alJIANC8 MffllOamNO Alf INIUOOfUFl9JlltiL UCDIIS A'CRDIIBNT Bfi'W&IN TBB CITY OF LlTTLBTON, COLORADO AND TBB CITY OGLOaADO PO& '1'BI OOIGl'liiUC'IIOii a, A WiWWWN PAN TO BB INSTALLED OVER THE CITY OP ENGLIWOOD'S JUGR'l'S.()P- -.. Clft Dl'l'CII.. WHEREAS, the City of Littleton bu IUbmitted a UcenM Apeemeftt to crou °"" the City Ditch with a concrete pan appromaa&ely Wnt of Santa Fe Drm and J4 mile north ti Mineral; and WHEREAS, the City of BncJewoocl reeervea the ript to make fbll uae of the property neceuary in the operation or the City of Bqlewoocl; and WHEREAS, the City olBnpwood retaina all ript to operat.e, maintain, inltall, npair, remove or relocate any or itl facilities located within the Citi• property; NOW, THEREPORE, BB rr RESOLVED BY TBB CITY COUNCIL OP TRB CITY OP ENGLEWOOD, COLORADO, AS POLLOWS: Secf;iqp t The City Council of the City ofBnpwood, Colon.to..._,........_ the Int.erpvemmental Li~• Aarwnent betwwl the Cit,J ti~ c,1 .... md the Cif,1 of Eqlewood for the conltructiaa of a concrete pan and RCP 11D be imtaW ..,.. the Cif,1 ti Enslewood'1 ripta-of-way for the City Ditch. The LieenN .Ap1mmt la atamed bent.o • •Exhibit A•. Sm;tipn 2 The Mayor and City Clerk are hereby &lltlaoriNd 11D lip md-.., awpe.:tiwly, the uid Licen• Acr-ment f'or and on behalC of the City CoancU md the Cif,1 f/1 .... wood, Colorado. lntroducecl, read in full. and pawcl on ftnt ntadinc on the 8th_, ofSeptlmber, 191M. -1- .. I . . 0 \ t I I I ]- • • ,, ~ • t• . • . Published u a Bill for an Ordinance cm the 8th day alllept.embar, 11N. ATTEST: Loucriahia A. Elli•, City Clerk I, Loucrilhia A. Ellil, City Clerk al the City al Bmclewood. Colorado. iMrlby eertif., that th• above and t'orepiJII ii a t:ru eopy al a Bill for an ONlinanoe. intNIIMecl. ...S in full, and pauecl on ftnt nadins on the Ith day alSep&a,nber, llN . -2- ..... . , .. I . . 0 • ., , I . ::· I,; 'a2xl ( . . I • g iPJl1e:"' a 1 •Ji]~,.. s 1:'i! ~ 'I 1 ~ , f '-J'rt11 f' · I a·' iii ·1 B e:g ft f r I s· f.s,B,g ~1 t1 ,.; r ;s.'1.ar ~I onrr i -i ~~ ·,if! n I s JfJsll!f !ll~Ji!! !l!alf i~il ;!IJ;i~~ :ij~ i!i&;~r 'J~(JI~! ,t~ t !II. 1 !~,,~~!f~ 1$ ii .s ~ f I-f . ..~ Ul 9r··,~·, I !I nh! D -4 • ~u --1 ·· -,Ell Ir • I E • R ~ ! ! i p ! t ;. .Fi J ! ~ ! I ""-~ ~ ; i : ~ ~-: ! ! ii~ l ii ,~ ( . = ~t!ii flil!ifi tiJJ! !~1i[ ,1 J~j~tt'IJ ~1:~1 ~ e ~ !.a~~IH felo~ -'1 ,~ (}Pis •-1 ~l'I~' Jf 1f!JI ~'{1 ! lti~ i ~!'lr:it; il'r • I O . • I If 1• ff .l$E. . a ss ·9J al ./f , . · I f 9 • ff . a. c:.. .f a. l~ ·a.I l 9 1. . .t ffrf9 1J1,~J1 flf1 ll! f1;1!ilf · I~ '\ 0 -.... -- • ...... • • -2 r a l . . ; • 1r tr t': ri: tr i r nr nr r f !r L} .-d 1!1 !s" h' ·ti a.J'~ ·!~ ~ ~a.l ; 1 i 111 L ti 11 ! f :: f -'"11 fij ~fl ill ft i~! 1ri ?~It 1;111 IJ f [ : l~S • ! . !~t t i II! it ~ ,-~ • •• A • • ti r :II I: -Ii" B -A ~. .. • Iii G JIii. ::I ,-:::L ... if II Ii r I O . • •• ii ~!I'!! IJ ~!It:! f;ti r~! ii iii ii l!li -f I" -. -J -------iZ • a.I ~~f j{ ~t llf frl jfl~ j;: "1 fa. ,, l R l 8~ l f I I~ ~~J Jf fj ~! 11 ftfl 1(1 l1 !fl It Jr, fir l It :I lr, ~i I tlt 't -.1 ' \ ' ~~ -... ----- --• " . ~ • (;.) I\) X 0 • • • ]- • . ' • .. APPROVED: APPROVED AS TO fORM: - -I ' r .. ,~ • l I . . 0 • ,,. - ] • . 0 ,~ • 1~: ,· • • t I I l 111::ll',:1 • • I !!II I I I I •d ~ !~I 11 Ii l II -· I 'Iii : l 1 111 -4-1 i -iii i • I i I . ::n ,. ! • 1 -•I I ! I I l ! __ _ i r I r 1 • 1 I I I I I I • • • I I I I I . I I ~1 • I 0 • • = • •• . . , • -• • ,. - ', ,._._ '----' ~ I I I . I 2 L-J ... r I I ~-I ' . .i , r ~ ,~ .. I . ' . ' . .,. • • 0 r ~?~I • - 0 , • • • EXHIBIT A r __ _ l . • 11 11 f l I • • I I I I I :I I . I I 0 • ~ I • • = • • ..... ·• - ]- • • • • ~ IIIIOLtJTION NO. !Iv ~ S~F1994 . A LtfflON cw.ING FOR A SPBCIAL BLBCTION PUBSUAll'l' 'l'O DC'l'IOlf 137:6, IMPASSE RESOLUTION PBOCBDUBB, ESTABLISHED BY TBB BOD BULB CIIAana or TBB CITY or BNGLBWOOD, COLOJWX>, DI.ATIHG 'l'O TD ENGLEWOOD POLICE BENEFIT ASSOCIATION/FRATEBNAL O&DD OP POLICB r.oDGB m. WHEREAS, the parties were unable to reach a,reement on all mandatory IUhjecta to be contained in the Collective Barpininc A,reement on or bef'ore July l, 1994; and WHEREAS, impasse was declared with each party separately submittinr to the Career Service Board an impuae statement which contained that party's final oft"er reprdinr any mandatory subject upon which the partiu were at impuse; and WHEREAS, the Career Service Board issued written findinp of fact and recommendations for ruolution of the mandatory subjects in dispute; and WHEREAS, within five (5) workinr days after receipt of the findinp and recommendations, the parties were unable to reach arreement over the terms of the a- Collective Barpininr Arreement; and WHEREAS, the Enrfewoocl Police Benefit Association/Fraternal Order of Police Lodp 122, has notified City Council of its diuati.r.ction with the Career Service Board's recommendation concerninr the compensation and retirement benefits; and WHEREAS, pursuant to Section 137:6 oCthe Home Rule Charter, the City Council hereby submits to a vote of the qualified electorate of the City the Pinal Oft'er of the City, the Pinal Oft'er of the Enclewood Police Benefit Aasoc:iation/Fraternal Order of Police Loclp 122, and the Decision and Order of the Career Service Board; and .. WHEREAS, u required by Charter each alternative sinrle meuare on the ballot submitted to an election u a result of an employee impaue includes a ltaiement paeparecl by the City'• Financial Department 1tatinr the financ:iaJ impact of each alternatift -.ie mumre for the nezt one year; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OP TBB crrY OP ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1 There ii hereby submitted to the qualified elect.on oCthe City o(Eapwood, Colorado, at a special election to bl held November 8, 199', the queadaa oCtbe ....am olpay raise and the amount of retirement health benefits autboriucl for the Police Oftlcen represented by the Enrfewoocl Police Benefit Aaaociation, Pratemal Order o( PoUee Lodp #22, contract for the years of 1995 and 1996. S,c;tjpn 2 The votinr machin11 or paper ballots for said election ahaJI car17 the followinr desicnation which ahaJI be the aubmiaaion clause, and voten are allowed t. select one of the followinc, the one receivinr the hipeat number of votes will ba dNmed approved: 1 .. I. • 0 I ]- • • 0 • C. Voters shall select one of the following, the one having the hilbest number of wt.es shall be deemed approved. QUESTION NO. _ THE QUESTION OF THE AMOUNT OF PAY RAISE AUTHORIZED FOil THE ENGLEWOOD POUCE BENEFIT ASSOCIATION, FRATERNAL ORDER OF POUCE LODGE #22, coNTRACT FOR THE YEA.RS OF 1995 AND 1996. C:O: OF ENG! P(QQP FJNt\I, OFFER: PAYRAISE 2'lli increase on the 1994 base wage rate effective January 1, 1995, and an additional l ~ increase on the 1994 ,,... rate effective July 1, 1995. Wage rates for the calendar year 1996 will be determined by negotiation between the parties consistent with the provisions of the Enclewood City Charter to commence durin( 1995. Effective Janu&lY 1, 1995, the base wage rate for a Probationary Police Officer hired on or after Janu&lY 1, 1995, will be $2,450 per month for 1995, and there shall be no further increase in 1995. FiJlaDCial Impact fer 199&: 980,900 FiDaDdal impacttror1996: To be~ BETJll.EMENT HEALTH BENEFffS: Continue current provision of payment of up to $75.00 per month . :DJE ENGJUOOP POI,!Ctd vrre:m +s9QCT&119N. EBA'.J'EBNAf· OBPEB OF POI,ICE I-0PGE g ,nrAJ, O!'f'IB: PAYRAISE Effective January 1, 1995 and January 1, 1996, emplc,yees covered by this contract will receive compensation d.,,.loped from the median base monthly salary for Police Officer l from the followin( Denver metropolitan police departments. Arvada, Aurora, Boulder, Broomfield. Commerce City, Denver, Lakewood, Littleton, Northrlenn, Thornton, Westminster, Wheat Ride•· 2 -. . ...... • . I • • 0 •. , ·' I r I I , " - - • • . • ' Fluneia1 lmpm::t far 1995: '81.ffl (ErdmePMI) Pbrmeia1 lmpa::t far 19118: ...., (Eedmeted> B.E'l'JB.EMENT HEALTH BENEFITS: Maximum olSl.50.00 per month. C!BEEB SEBYICE RQABP V:C<lMNffiPA'.CIQN! PAYRAJSE 2 1/49' inc:reue on the 1994 base wap rate eff'ectifl January 1, 1995, and an additional 11/411, inc:reue on the 19!M ...,. rate eft'ective July 1, 1995. Wqe rates for the calendar ,-r 1996 will be determined by neaoti&tion between the partial consistent with the provisions ol the Enclewood City Chart.er to commence durinl 1995. Effective Januuy 1, 1995, .iJl .. wap rate for a probationary police offl~ on or after January 1. 19915 will be $2,450 per month for 19915, which includu the above 1995 wap increueL FlmDdal lmpa::t far 1111= rJ0,,CN0 Pllladal!Jlll*&lll'llllt To ........... BETIREMEN'l' HEALTH BENEffl'S: Maximum olSlOO per month. PIDadal IJIII*=& lr1981: (s.,oo.oDper,yarperaew..--> FIDaDc:ia1 IJIII*=& Ir 1998: (S.,OO.OOper,yarperaew..--> 3 -~~.,l:.;c.;•-··· "' --- "' - .. ·' , r I 1, ! • .. I . . ' • 0 ]- ] c=.:::=- • • • A'M'BST: . Loucrilbia A. El1ia. City Clerk I, Loacrilhia A. BDis, City Clerk for the City afBapwoad. Colorado. blnby aer1:if:, the aboft is a tnll flllfP1 af llaloJntioa No.-Series af 111M. 4 • • . ' •, ... I . . 0 - • • • • 0 • I M. tr thk ?:~_; ~ ~Vff/A_/ w~ .~ - Jlkdj-i ~u_, ~ Lf. M &JL: --- ----~ --- ------"!'r"-------- ----- ·. • ·' I I ...... . . , . . . I~ . I· • - • • • • ,. - 0 •• - 4 /R ()!J d. -c-M ~~ fl (AJJ/~ c) 1 • ~ ~ r _M)~ • -~~ ILJ_f-~ '~ ~r~::m-.. ~ -(!1f'dlz1-~ ... LM-u V'-'.-,'---71 . - ·. .. ·' I ! I • • I • 0 ...._ • .f • 1:r • .. • & I . . () • - 0 :. • ·, I ... . . • , I . . - ,.,. . . - • 0 • -~ -- JP - .. - ----I . • 0 : •. , . - • • • • ,- 0 ;~ . • l . . ~&-jwµ~ ML~ - -. -~ ~ii:--. -lfj-~ - -~--~~~~~ ~(ff}#-'~-- --~ - . . .• \ ! , , , ' . I • ) ~ _ . . . . . 0 ,-• - 0 :~ • • < . ' -~- I . . 0 • ~ µv fl;,~ k~ ~ q~ / ~ -j!l:tJ ~ • ~-~~\/,~~ . • ' . , . · , ·· ·' I I ' . i ~. ' _ ' 2 I .. -. . ~- . ' 0 : • • • • I . . !1 L I ' ---· ~ ----------------------- ~ ------- -~--=-__ -~---- ....... ---------- ( ~ (W_ -ilJh /)»11![ -_--. ~ ---PhdlPv -lJ . ---- ----- ---------- I . . - • ' . . . . . , ... ·' i\ 1 -' f 32 X • - 0 • l!tt , . (1/ ri<__ - . . . , I . • • ,, .... • 0 I• • -- ... - ' , ---- -- I • • 0 ' ]- ,-• 0 t• • . . ill ---- --7 M Ju. --' -I -. -2. I .I ~( -Iii ------ l:+0~-~ ~~ ~ ----- tlijiz- ------ -llbf--. -@~~~~ -{!~ fJ# ~ ::_ -!ik. {!L}£.. -- --~~--j)}(~ .. I . • 0 - • , . . - • 0 I • • ' ...... /) I I . . I . • 0 I . . ·' I / I •• f • I '!' - 1. 2. 3. 4. • • . • ' AGENDA FOR THE REGULAR MEETING OF TiiE ENGLEWOOD CITY COUNCIL SEPTEMBER 6, 1994 7:30PM. Call loonle, ~ lnvocatim. W «J~ Pledge"' Allegia,d. ~ Rell Call. ~ --I ( M~r /!,l,t4/s) ... 5. Minutes. r ,. ~ ~~~'iCJtyCotmdl-.go1,-e.1991. v~~ ,at. •. _ _:;:;_limit~~~~) ot31,:-;_-r11-t,f" a. Rich Chavez, Community~~ from the Mountain D t News, will introdlla! ]dr laamt Disau ol l!Xaual Affairs, Western Division, Conoco, Inc., who will preeent gaoline coupclllS to be uaed toward the Englewood Boolancbile project. b. L. W. Fowler, Englewood dtben, will be praent to dilc:ulla Cedar Mountain. c. Englewood dtiz.en Teresa Heidrick will be preaent to dilcua Englewood's water quality. d. Todd Stone of Leisure Design Syslems, Inc., will be in atlendancie to discuas the bid award few the Floating Dock Syllem at Cenlennial Park. 7. Non-Scheduled Visitors. (Pleue limit your prwntation to five minutes.) '· . ' • I. • 0 ]- a, Cound1 Apnda ..,.__6,19M Pap2 . ' (. • • • 8. Communications, Proclamations, and Appointments. 10JrtiJL a A p~ the week of September 17, 1994 as Collltitution 117J~;0 ,,--, . Week. ' ' ..----..v\) 9. Public Hearing. ~ 10. Approve on &eCOnd reading. _g 11 . Ordinances, Resolutions and Motions. ~ _ a . Recommendation from the Department of Public Works to approve, by motion, the purchue of a floating fishing pier for Centennial Park. Staff · / recommends the bid be awarded to the lowest acceptable bidder, 7~ I .,,. ,,_,......... Pliil...., in the amOIU\t of-..,, ~ l.f .,.o ,,... '.Aff SOUlcE: C1mla &laly, Dbeclm of 1'1116: Wada. ~ /), . ..JI::. f'Y b. Recommendation from the Department of Public Works to adopt a eJl/)(j~ ,..L2_ f resolution authorizing an agreement with the Colorado Department of I}~ / -II -Transportation for powlfion and use of a pan:el ol Oty land. r..vrr ~ Ill~ V SfAfl: SOURCE: C1mla &ledy, Dbedm of Pulllic Wada. -I ordinance approving a license agreement with the O ol Uttletm to ~ -0 croes the City Ditch with a . sr. • Slewad Fonda, Dindm of Utililia /),1 .• J.nl A d. Recommendation from the Oty Atlomey'• Office lo adopt. reaolution ~ f!Jr ~ calling for a Special Elec:tion pursuant to Section 137:6, hnpalle Reaolution Procedure established by the Home Rule Charter of the Oty of _A_/ Englewood, relating to the Englewood Police ~~srAFF -v . SOORCE: Mutin~Adlmg<llJAalmlJ./~ 12 . General Discussion. a. Mayor's Choice. b. Council Members' Choice. 13 . City Manager's Report. 14 . City Attorney's Report. .._.._ u,.. ...... ..........,_. ... ......, ..... ...._,,._......, .. aa,.,•a1 :a_. C'IU.zlMal ................... ., ........ _ ........... ,... .. ..... , I .. I • • 0 , )( I • ,-. , . ' -• • ,. • ~ . ' .. - Ad'"';:-! '/f:$3jw The following minutes were transmitted to Council from 08/12/94-09/01/94: • Englewood Parks and Recreation Commilsion meeting of August 11, 1994 • Englewood Planning and Zoning Commillion meeting of July.19, 1994. • Englewood Board of Adjustment and Appeals meeting of August 10, 1994. • Englewood Housing Authority meeting of June 29, 1994. .. I. . 0 t ~" I - • • • • • . -' Verbatim Englewood City Council Regular Meeting September 6, 1994 Agenda Item 6 a) "' - Good evening, Rich Chavez, Rocky Mountain News. Mayor and Council Members, my purpose here tonight is to introduce the idea that we. the Rocky Mountain News, took on to support, through raoun:es alone, the bookmobile project . I'd jUlt like to say that the community has responded aomewbat, wl you'll probably have a dynamite report later on. Right now it would be my honor to introduce IOIDClbody who ii not IOlicited . When Conoco first learned of our endeavor, they volunteered without any IIOticitation . And so it is my pleasure to introduce Diane Detuerk from the Conoco Region here in Englewood. Hi, I'm Diane Detuerk with Conoco. I'd just like to say that Conoco ii honored to support something as worthwhile u the bookmobile. We've got $250.00 worth of gas coupons to be used to fuel the bookmobile on its travels. It's a one quarter contn1Jution, and we'U support that for the rest of the year . Hathaway -Are we talking the year 19957 Detucrlt -We will give you three more . Hathaway -In 19957 I just want a cluific:ation became, obviously, we've given the bookmobile committee a chance to go through the end of this year to raise their funds. You're conmitting to four payments ofS250 in 19957 Detucrlt -Four payments, yes . Mayor Gulley -I would lib to ltate that du ii a vsy thougbdbl and appreciated thing on the part of any corporate enlity in the COIIIIIUlity to pay attention to what's going on around them and step up to the plate. It's what we like to aee happen around here . I think there are a few comments that people would like to make. I think Alex is first . Habenicht -I'd like to draw attention to the members in the ~ ~t the save the bookmobile conunittee. The chair of that conunittecQCristen~ersonis here, and if others representing the bookmobile committee would stand and be recogniz.ed . Gulley -thank you for coming . • ... I . . 0 f 32xl - - • • • Detuerlt -What I would .... ia. ifdle Llnry could 1111b me oftboee finis, donate it to the Library. Conoco. right now. Im a kids now...,.-.-. oa wbse we•re suppor1Dlg education. The Llnry and the bookmolJile both helps that endeavor, IO UIC it u you see fit to help the c:omnunity. Hathaway -OK. I just thought I'd 8* became we hawn't gotten mrted into this fund railing endeavor even though it's aaually been in exillmee lince January we aren't real &r along yet. evm though we'w got more programs going oa this time of year. I really baWJn•t gotten 8111'8-ho into it. I jUlt thought rd dleck. Dlllun -What I'd a&r. too. ii that ift11ere•1 a filnd l'lilil8 ac:livity 111111 the bookmollile would lib to haw oa a Coaoco localioa, cmact me. we•w got -lites that would be willias to IUppOlt fund railing. Gulley -Think you wry nu:1a. Think • or,ou mr comma ... beiaa 11ere toaiak - ~--~ ------= ' ;~ . ( • ~ . - .. I . . 0 ....... • • • ~ . • ' <. September 19, 1994 REGULAR CITY COUNCIL MEETING ~-. , • 0 (