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Home My WebLink About1993-11-15 (Regular) Meeting Agenda• ,,,_ • • '· ]~ • • 0 • tOIIN5fJt 15, 1993 , 53, 54, 55, 56, 57, 58 , hM, 1 I. • • , ]- • • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO .... rsaai- N-llcr l!I, l"J I . CallleOr*r The rcgulu meeting of the Englewood City Council was called IO order by Mayor Wiggins al 7 :31 p.m . 2. l•wadiN The invocalion -gi\'CII by Council Member Bullodt . The Pledge of Allegiance was led by Mayor Wiggins. ~ IWICall Pn:scnl : Abscnl: A quorum .. u present Council Members Hadla,ny. Saunders. Gulley, Bullodt. Habenicht. WagDIICI". Wigi111 None Also pmcnl : Adiag City MMIIICf Ha)a City AIIOnle)' ~Will AmllMI City Maues bid ~ Cily Maues W ...... Saia [)qllily C11y Clclll C8lllc ,1 n1cipalCc.1-..~ Dmx:1or Foadl.. lJlabba Ad.1111 Dira.w Gf)sie,.,c,.. F1-W Scn,c:a Dmx:1or l.GIII, Lllnry Scn,c:a Dira.w aanw-. ~ Scmca Dira.w Mcftd. Ca• ·1, De\ I f Dt1a:tor Ellcrty. Nlllc WCllts 11 rou CILMlMHaHATIIAWAYMOVU,AN•rTWASRCONN•.ro PNOV TH l Of THI UGUI.Ml MIITING CW NOVPIK& 15, 19'1. CIIIIICII ......,.~ w .. I . • • , ]- • Englewood City Council November 15 , 1993 Page 2 . ' (. • • I• • 6 . Outgoing Council Members Tim Bullock and Orris Saunders expressed their appreciation 10 the other Council members and plcasun: at having served on City Council. Olhcr members oCthe Council aNIUIIClllCd on their cxpciicaccs willl lhc out-.,ing members and wi5hcd them well in fubft cndclMlrs. Acting City MallaF Hayes abo cxp,alCld apprccialion and 11JOC1 wishes . COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO BRING FORWARD AGENDA ITEM NO. 11. Ayes : Bullock, Saunders. Hathaway, Habcnichl. Wagoner, Gulley, Wiggins Nays : None The motion carried. 12 . Council considered a resolution honoring Mr. Bullock fcw his ICrvicc lo the City oC Engk\lood. The rcsolucion was assigned a RUlllbt7 and ,-t by Mayor Wiggins . RESOLUTION NO. 97 . SERIES OF 1993 A RESOLlJl10N HONORJNG TIM BUlLOCK FOR HIS OUTSTANDING SERVICE TO THE CITIZENS Of ENGLEWOOD . COLORADO . MAYOR WIGGIN MOVIED, AND IT WAS SECONHD, TO APPROVE llESOLUTION NO. '7, St:RIIES or lffJ. Ayn: NII) : Ablaain : The motion carried. Halllaway, Habeaidll. Waa.i-, Gulley, Wigial None Bllllock, Samldas Co11ncd COllliclcrcd a l'CIIINlim lloaori• Mr. s..dcrs far lllil left'icc ID Ille Cily of~- The resoht1M!ft .--as gncd a lllllllbc, and ,-t by Mayor Wigias RESOLUTI N NO •nt . SERIES Of 1993 A RESOLlJllON HONORJNG ORRIS SAUNOBS P<la HIS OlTT'STANDING SERVICE TO THE ITIZENS Of THE CITY OF ENOLEWOOD. COi Da400. MAYoa WIGGIN MOVED, AND IT WAS HCONN8, TO A19110YK UIOUITION NO. ,a, St:RIES OF 19'J. A II 11 nioooo med 8lllloct. ~. II t ;ts w._...., 0..,. w....- Nolle 5-dcts w...-lD~C C.-.1 orW1 llleOliplie) II) IO .... dlelillol..., .... Coaal IUIOUftClCld, no.. J aw. ,.1 1 -C DIiena II, C,,. ,, - • I. • • ' , 2 J- Englewood Cily Council NO\'Clllbcr I 5. 199:l Page :l . ' <. • ,,. • t• • and Alfred F . Vormiltag. Jr .. Council Member At-Large, were then sworn in by the Honorable Louis Parkinson. Englewood Municipal Coun Judge. II . The new members oCCity Council were talcd in ICmpOrUy spaces and the Deputy City Clcrt called the roll. with the following results : PrclCnt : Halhaway. Bums. Gulley, Habcnicht, Vonniltag. Waggoner. Wiggins Abllcnt : None A quorum -prcscnl . COUNCIL Ml.Mar.a HA THAW A y MOVED, AND IT WAS SECONDED, TO aRJNG maw ARD AGENDA ITEM NO. "· Ayes : VMmiltag. Bums. Hadul,ny, Habcaichl. Wagoner, Gulley . Wiggins Nays : None The mo1 ion carried . 14 Council nx:csscd for a brief rccq,tion. The meeting RXXlll\'Cncd al II : 10 p .m .and roll -called. Prc5Cnl : Abscnl : Hathaway. Bums. Gulley, Habcaic:hl. Vonaiuag, Wagoner, Wiggins None A qoorum "'35 pn:scnl 9 Mayor W1ggi11S atikcd for nom111111ions for the oft"ICIC o( Mayor. MEMal.R HA111AWAY MOVED, AND IT WAS SECONDO, TO NOMINATE SHI.RI GULLEY POR 1111: OfflCE Of MAYOR Of THI. CITY OF ENGLEWOOD. Ayes . v........_ a... llldlllway. II t 'ck, W....-,. Gulley. Wiggins N8' Noae The noion camcd C'OUNCIL MEMKR WACCONU IIOVS8. AN9 ff WAS KCONND, TO NOMINATE ALEXANNA IIAHNK'IIT fOll TIii. onlC:K OF 11A VOii PIIO TI.M. A~ v......._ a... Hadlaway, Hataidll. W...-,, Wigilll. Gulley ~ Noae The mallOn camcd II ,a_,_. ......... _.,._..._ pwa s-.1 ......... llec-cil ............. ,.,. Will' Act1111 II) M....-tta,,el. ....,. Ollllcy, Cily "--, DeWill. c-cil Maabcr1 ,Waan-Mde-. 2) (h Ill 14 IIIO\cd foN rd • ,, - • . • I. • • , J c::::z:::D • • Englewood Ci1y Council November 15 , 19''3 Page 4 15 . P~Schedulcd Villiton There were no pre-scheduled visilors. • • • Mary Cartel'. Maye. olBow Mar. and Bob Scams. olUitien Edam, pn:lelllCd an annual report to Council regarding the pa:mny trails. Mayor Carter thanbd Couacil far their IUppOl1 in dcYdaping the network ol trails along die Plane River from Chalfldd RelcM,ir. ud Mr. Sana showed slides depict.ing the cum:nt de\dopnlent ol the trails. Ma~·or Gulley affirmed that support of the gn,cmny trails project will be considered along wilh eigh1 other agencies in Dcccmbcr. Tiicrc '"'Crc no communtcalions. procbunalicas. or appoillhaalls. No pubhc hearing was schcdulcd ~ c-:il I 'I App,.,. .. I -Stt-4 llalliai COUNCIL MEMBER BURNS MOVED, AND IT WAS SECONDED, TO APPllOVE ON SECOND llt:ADING AGENDA ITEM 19 (1) AS FOLLOWS: (a) ORDINANCE NO 52. SERIES OF 1993 (COUNCIL BILL NO . 57, INTROO ED BY COUNC IL MEMBER HABENIOff) ENTlll.EO: AN ORDINANCE APPROVING AN AGltEEMENT BEnVEEN CEl.LULAll ONE AND 11tE CITY OF NG WOOD N:n 11 lflOhOII mod C-1 Mclllben HatU.11). VDnlllttag. W1gg11~. Habcnldlt . w...,_-. Bunis. a.iic, <•) Dmx.tor Fonda pmalCld 1 ~,_die Uldllics ~ to IPllf'O' • b\ mOIIOll, thc OOIISINChOII ola ...... , ..... 11111 pipd ... die Md.dlM DeqJ Wdl TIie r lDICftdlllOft 111dudcd P'IIRIIIIC die bad IO tlle low lleddt:r. ,.__ oi.tNCt-. ll die 111 Ill~ ,11 IMI Mr ~IO r-Coaal • . I . • J- - • • • Englewood Ci1y Council November 15 , 1993 Page 5 The motion carried. '· • • • (b) Dircclor Fonda prcscnlcd a recommendation from the Waslc:Walcr Trcatmcnl Plan1 Supervisory Commillcc lo ....,._. by motion, the purdmc oC two grillder pumps for IIIC in the anaerobic digester proc:IClll al the plant. The purdUllc pri(lc from the Vaugha Company will be $17,427.00. COUNCIL MEMaER WIGGINS MOVED, AND IT WAS SECONDED, TO PURCHASE TWO GRINDER PUMPS FROM THE VAUGHN COMPANY POR USIE IN TIU ANAIEROalC DIGESTER PROCESS AT THE UTl'LETON/ENGLIEWOOD WASTEWATER TREATMENT PLANT POR THE PURCHASE PRICE or $17.427.11. Ayes : Council Mcmbcn Halllnay, Vormiuag, Wiggins. Habenicht, Wagaecr, Bums. Gulley Nays : None The IIIOlion airricd. (c) Aaing Dircclor Gryglcwicz pn:IClllcd a l'CLlOIIUIIClld from the Dq,anmenc oC Finanaal Scn'ICXS to appnl\'C I rcmlutioa dclipMi11& die Laccasiltl Officer as die approprialc local lia:nsing au1hon1y for M-. Tllcnpy Licmlcs. He ll*d dlal die Dircc:IOI' oC Financial Scn'icc5 is idcnliricd in the EnglcMlod Mllllicipal Code as die Licalia& Officer. cu, An~· DcWICI told c-:il lie ... di-=-d die me aldlc .......-lia:Mills audlorily ..... the Englewood Uqtlllf Llcasillc Alldlor-.y • ........,. by C.-il ,..._ I l*i · ck. TIie Liquiw Licensing Authon~ '*"*" feel their Illa oC cxpalis it .... .....,_. clo aol willt 10 become 1mohcd ,011h mass.age I~ IIOCllllng RESOLUTION NO 99 , SERIES OF 1993 A RESOLUTION DESIGNATING 1llE LICENSING OFFICER OF 11E CITY OF ENGLEWOOD AS rn APPROPR.I A TE LOC' AL UC'ENSING AU11tOIUTY POil MASSAOE 11EllAPIST LICENSES . C'OUNOL MUIRR IIARNIC'IIT IIO\ID. AN• ff WAS U£'ONNa. TO AffllOVIE RESOLUTIO NO. 91, OP 1911. A, (".-:,I...._.......,., v...._ w--. Hlbaliclll. w ........... °'*" ~ (di 0uoc.w l..olls ~ 111111 1 X ... die~ oCLilnf) Scn,a:s 10 acklpl rt:tiOlul .. hon,_... die ....., ....... .,... ,., f_.-....... 8-t.. I Q 22. 199' I hrou h l)c,(leftlll,c, 29 , 1 "'H '"' . . . , ' I . • • ' \ I' , 2 ]- - • • • ·, - Englewood City Council November I~. 1993 Page6 COUNCIL MEMBER WAGGONER MOVED, AND rr WAS SECONDED, TO APPROVE RESOLUTION NO. 100, SERIES OF 19'3. Council Member Hathaway suggested Iha& future "Food for Fines" pn,cruns be held earlier in the year to better impact ctfons of Interfaith Task Fora: during Thanbgiving ud Cluisums. Ayes : Nays : Council Memben Hadurway, Vonniaag, Wiggins, Habcnichl. Waggoner, Bums, Gdlcy None The motion carried . (c) DiRIClor Butlllomc prel1CIIICld •~mm die~~ Administrative Scrvia:5 to adopt fivc raolutions approving 1994 pmnium nta for hcaldl ud clc:nlal illlllnlllCIC for City cmployccs. Requested prcmiu-for the ldf..fundcd medical and denial progra-and for Comprccarc rcOcct a 12 .~% increase O\'Cr 1993 rates. (1) Tiic rcsolulion -aaigncd a lllllllbcr and read by lillc : RESOLUTION NO . IOI. SERIES OF 1993 A RESOLUTION APPROVING HEAL TH AND DEm AL INSURANCE BENEFITS AND COSTS FOR PART-TIME BENEATS-ELIGIBLE EMPLOYEES OF 11E OTY OF ENGLEWOOD FOil lltE YEAR 1m COUNCIL MI.MHR WIGGINS MOVED. AND rr WAS SECONDED, TO Al'l'llOVE RESOLUTION NO. t•t. SERIES OF 1'93. Ayes COIIIICil Mca11as Hadurway. Vanaiaa&. Wiggins. Habenicht . Waggoner. Bins. Gllllcy Na~-s . Nonc The mouon earned (11) TIie rcaohilioll _ ...... I ........ NIii by tide: RESOUITION NO 102 . SERIES OF 1993 A RESOLUTION Al'PllOVING HEAL TH AND DENTAL INSURANCE COSTS FOil C'O F1DENTIAL EMPLOYEES OF 1ltE CJ1Y OF l!NGLEWOOO FOil 11E YEAll ltM COUNCIL MEMHR WIGGIN MOVU, AN• rr WAS Sl:CONN8, TO Al'PIIOVE RE.-;oL TIO 1'10. IH, [RIES OF 1'93. T 111111 A~ C-.1 Mcallas Hadurway. v....._ w...-. Halaldll, (Ill) 10,. w...-,.a....ewc,, Nonc ~-.................... ..,. .. OFIMl ,,, - .. I . • • • - - • • • - E nglewood Ci1y Council November l!i . 1993 Page 7 A RESOLUTION APPROVING HEAL 11i ANO DENTAL INSURANCE COSTS FOR POLICE DIVISION MANAGERIAL AND SUPERVISORY EMPLOYEES OF 11fE CITY OF ENGLEWOOD FOR lliE YEAR 1994 . COUNCIL MEMaER HATHAWAY MOVED.AND IT WAS SECONDED. TO APPROVE RESOLUTION NO. Ill. SIEIUl:S OF 19H. Ayes: Coullcil Mclnbcn Hallia,i.~. Vormitlag. Wiggins. Habcnieh1 . Waggoaer. 8wws. Gllllcy Nays: Noac The molion carried . (iv) The R:llllution -assipod a ....ecr ud read~· lidc : RESOLUTION NO. 104 . SERIES OF 1993 A RESOLUTION APPROVING HEAL 11i AND DENT AL INSURANCE COSTS FOR GENERAL SERVICES MANAGERIAL AND SUPERVISORY EMPLOYEES OF 11iE CITY OF ENGLEWOOD FOR lliE YEAR 1994 . COUNCIL MIEMaER HATHAWAY MOVED. AND IT WAS SECONDED. TO APPROVE RESOLUTION NO. IN. SERIES OF 1991 A~-cs Coullcil Mclllbcrs Halllft1iy. Vorminag. Wiggins. Habcnichc . Waggoner. Buns. Gllllcy Na~ None The mollOII earned (,) The n:solucion •• -pad a lllllllbcr ud read by lidc: R ION NO lll!i . ERIES OF 1991 A RE lmON APPROVING HEAL 11i AND INSURANCE COSTS FOR f1llE DIVISION MA AG RIAL A D SUPERVISORY EM'LOYl:ES OF 11fE CITY OF ENGLEWOOD FOR 11i VFAR 1"94 COUNCIL MIEMHR WIGGIN IIOVE9. AND IT WAS AC0NNa. TO Al'PaOVt: •c.~uno o. ltl!'. saua OF 199,1. A, c~ Mc11N1 ~. v......_ w...-. Hacadll. w....-...... Ollllcy 1 I 11t01 ion med ,e.1111&1-CM lie coabulod .i 'Cit' for lllpl f\ , __ ie..,..,rp,de,'IIO .............. for ,,. - • . < I . • - • Englewood City Council November I~. 1991 Page K • • - Englewood Depot to this location. which pn:,cipilalcd this application for rcmning. He requested that Council schedule a public hearing to consiclcr the mancr. The Deputy City Clerk was asked to n:ad Council Bill No . 59. entitled: COUNCIL BILL NO. 59. INTRODUCED BY COUNCIL MEMBER HArnAWAY AN ORDINANCE APPROVlNG lltE REZONING OF LOTS 11-30, BLOCK 2, TAYLORS ADDITION WHICH IS LOCATED IN lltE 600 BLOCK OF WEST DARTMOU'J1i A VENUE FROM R-2, MEDIUM DENSITY RESIDENCE 10 R-4, RESIDENTIAIJPROFESSIONAL. COUNCIL MEMaER HATHAWAY MOVED, AND IT WAS SIECONDED, TO APl'llOVE AGENDA ITEM ze (F) -COUNCIL a1LL NO. !It. Council Member Waggoner inquired allout the future of the property north of Danmouth A\'COUC between Galapago and the railroad tracks. Discussion ensued regarding future dc\'Clopmcnt and whether the railroad tracks .. ,11 be visible from the Dcpol if the area is dc:Ydopcd ounctl Member Waggoner aslr.cd if moncwy ~ fflllll hillOrical aoc:iclics for rdocalion of the dcpol arc assured Dmx:tor Mcrttcl and Aaing City ~ Hayes aJIICllfflld lhal gran1 agencies .. ;11 rcqum: 1ha1 1he propcn . be ,..oncd propcrt)• before iali11& ~-TIiey rdl taking aaion ahead of time "111 be ad\·antagc,ous to the a1111mincc 1111a11p11111 to rail&: die _,. r..11 011nc1l Member BulllS. "ho 11CMS • Cllalr ofdle E ... c • ..... AIOorily, llho c,qNCacd concern 1ha1 •'Cnf1ca11on be n:icct\'cd froa lutlDnall WXla aldllir .,,· I to coalrillillc to die rdocallOII of , he nglc,o'OOd Dcpol \ 01C n:!iUII on IIPPffl\"111 of c-,1 IWI 4i9 "' c-1~ ........ v--._w W.,,-:r. a.... MOI IOII • med ('Oll L Ml:Mal:R HATHAWAY IIIOVD.. AN8 ff W 10 RT A ftJIIIX N RING FOil HCEMHR 6. 199J AT '7:JI P.M. 10 <'OIJNC1 aL NO. !119. A, C-.1 MelllNII ~. \IYi.__ .. Mll ... 11.. 'ft/ "*-:Ill. w ..... ~ .... 11.. mod I. • • , ]- Englewood Ci1y Council No\'cmbcr I .'i . 1993 Pagc9 • • - COUNCIL MEMaER WIGGINS MOVED, AND IT WAS SECONDED, TO All'llOVE THE PURCHASE OF A HEAVY DUTY Un' IIOR THE SERVICIENTER GARAGE PllOM ACIE !EQUIPMENT IN 111E AMOUNT OF 148,.W. Ayes : Council Members Halha,qy. Vonniltag. Wigias, Habenich1. Waac,aer, Bw-. o.lley Nays : Noac The llllllion canicd. (Ii) City Anorney DcWia prCICMlld am 1MNIII ID adapt a nmluliclll n:acwi .. lllc lame..,_.._ Ille City alEapwaad ..a Ille Ellllewuod Liolll 0-Swiami• Pool , Inc. for Ille CIIICQlioa al. lllillialurc qjJn,ad baia ia Bdlcvicw Pait. The rc:aolutioa --peel • lllllllbcr and lad ~ lide: RESOLUTION NO . 106 . SERIES OF 1993 A RESOLUTION APPROVING TifE RENEW AL LEASE AGREEMENT BETWEEN 11tE ENGLEWOOD LION"S 0.UB SWIMMING POOL. INC. AND ntE CITY OF ENGLEWOOD. a>LORAOO FOR TifE OPERATION OF A MINIATIJRE RAILROAD TllAIN IN BELLEVIEW PARK . COUNCIL MIEMaER WIGCINS MOVE•. ANa IT WAS SECONDED, TO All'llOVE llt:SOLUTION NO. 1-. SERR5 OF 19'J.. Ayes ~ Maakrs Hadunway, Vonaiaac, Wigi111, tWaielil_ w....-. a... Glllley ~ Noac l'hclllOIICMlcamcd (1) Ctt~ Allorllq Dew .. (llacalalll a... 7 1 NIii iD ..... • llill --~ IIJllro' 111g M ,.,.,_,_... A.a, C I..._ die cilia allillllloa-, f ti ... ra, Ille c1 .. n11111_ al dc:wip a Ille 1..-., ....... s ' ... Sile Tllr~ ~Cleft_ ......... c.-.i ............. . 21 IN'l1l<XJUCB> IY COUNCIL MEI 9Fa HAIENICNT A ~AL M'W!FEMEHf IEI wl!DI 1llE CTTV 1ltE C1TY OF ENCiLETfOOD, COi .O.~ 1t8GAa1NNG 1ltE OF LOWltY LU1>F1U. Sll9JIUN) SITE L M MKa N.AKMnlT IIO\'U. AN9 IT WAI KC0NNa. TO ANIIO\'E .,. rn: .. • m. C'OI • ML NO. .v ...... I I • I. • • ' , • Engic.ood City Council O\'Clllbcr I ~. 199 ~ Page l(J • • • I• Mayor Gulley 1hanked Council for giving her lhc CJIIIIOl1Ullity 10 ICn'C • Mayor ollhc City al Englewood. (b) Council Mc:mben' Oloice (i) COUNOL MEMaEa HATHAWAY MOVED. AND IT WAS SECONDED. TO POllMAU..Y aECIN 11IE SEAllCII JOit A CITY MANAGER OF 1111: CITY OF IENCLEWOOD. Council McmbcJ WiggillS lligellcd the: ta* be: gnai IO a CC ·nae ndicr than IO Council • a •1lolc. Mayor Gulley suggcs1Cd issuing the: notifaiclla al the: jab apaiilla, witla all COlll-nicalioas being directed 10 Assis&anl City Manqcr Reid . Mr. Reid MUlcl -GIiiy 10 Council on this Dlallcr. Assis&anl City Manager Reid n,qucslcd eo..:il • a whole aa:t MIii llim prior 10 advenisin& for lbc positioa IO decide inilial issues. He ...-.S IClledllli• die aa:liag b Moadly. ~ 22 . 1993 . Council ooncumd VOie: rcsuhs on motion IO begin lhc a:ardl : Ayes: Counal Mcmbcn ...._11)'. Vonninag. Wiggins. Habcnichl. W...,..:r. Buns. <Jllllcy ~ . Nolle TIie moll()R earned (1i) Counal Mcnlba" Habcaic:hl · HahcllicN rq,oncd dial Ille_... Ille O&. ,._,. C ....... T'llc co n« ,c,c wllldal-101hc Colorado tt ·c.-i Leapt~~,..... die 1994 lcg,tiMI\T pmgraa blllolc iauc:so(_.,.. _ Ml ~ .......... a ... a( ~ dtllnlllllcd to eo-a1 •• Illar padlCII cu,) C-,al Mclllllcr w......-.._. ._ -.C ,..._ • C1DM1C111111 in .,t~WIAl.-1~• wfl*c......,..~•* ~~dial-, ....... lffl fir-a-. ldldalD _. • camod--19'1a ~IQ I Jf.-. T'llc-,• ooa,,a,i_wl .. "'die .... ~ n-.-, ~ ...... "' --• ,aa1111...-... c-.., T< L« • .. ~Al 0...-I A • . .. I. • , , -• • • Englc..'OIJd Ci1 y Council NO\'Cmbcr I 5. 19') 3 Page 11 (b) Ms . ffa),:s clillribalell iab .... ~. IIIS olDcavcr ........ Ai,pon_ The Cityis~ iaoa i , .. lrillldic<ilaa .......... Cliaaliero1c ! C:Caad En&k:waod ~ Dcw,J.• :c• Alaariiy. 11ie ao. iuc......_ for Di l:c 2. 1993 . (c) She pasa,d GIii a l'Cl8iadcr oldie .___ llppl«iaiaa tn:atra. ldiodiilal by the Eoa.io.1ic Dc,,dap.lW.al l1aff for TIICllllay. NcMatier 23, 1993 . (d) Ms. ffa),:s illbaad COll8l:il Ille MU le oa QClliaa die -. after l'llubgiving. A-... C:.ily M-., Reid wiU le ia dlarJC .... lier lllllt.::ic. 14 . (a) Mr. DcWia ..._.. ___ a,... ollaw 111i1s ..... fiaa Am 1 1 • 0.C. Ille TABOR AMCllll tid. after die NcMatierclcaioa . (b) He rqlOrtcd OIi 1h: plQpl:II ol lllc .... . ., .. ol pl1lpaty. die .. ~- (C) Mr OcWiu distribulcd COll8l:il ~ MM.is 10 COll8l:il Mcmlias Vorai11ag Md Owns Md rdalcd IJaal A .... •Mial dlaiw:s lla\<e la:ci ... wllicll will~ ...... oldie adicr mclllb:rs' ....... 15 ,w;.. COIJNCQ... MEMNa 11A111AW.U' IIO\'D TO Aa101J11N. 11ie .......... • 9:J:z p.m. ..-c . -- .. I. • • , - 1. 2 . • • t• AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL NOVEMBER 15, 1993 7 :30P.M . Call to order. J: 3 I .p. J'(J I I '- Invocation. 1-,--·' '; ;(:;_ 3 . Pledge of Allegiance . /0tjJ 1.,r'vJ 4 . Roll Call . 7 ~ .;e_ ~ s Minute,. //,,,t;~a{l.ai.1-o (£,J_[,,.Je_ &,c,w,k,J a . Minutes from the November 1, 1993 City Council Meeting. ,. - 6 . Comments by those go~ off the City Counc;il ./!J (4, "-r s;..f ' ~"1../J //.d:f~Al?_d.c-,,-; t; fuL_ Jfii~ -cy# ?-0 / · Mayor will ask the City ~ to rod the list of eligible nrwly=eleded ~ . ; Members who will then be sworn in by the Honorable Louis P~~-,1.. (/~ 8 . Members of City Council are teated (in tanponry 11*9) and the Mayor Mb the City Clerk to call the roll of the members of the City Council and the Mayor then declares. quorum praent. '7~ , . • J>ltJ_ ,..,.~o,,l )J ·1 · 11 Permanrnt ting ·~ will be given . ·1' 1 /-/ /L ' r ~./!'IA -I'(~ ·# I< .. 0~~-, > /, t ' (. l:t; {, . • ' I . • , • -• r~ - City Council Agend~ r. . J. .. ~) November 1s, 1993 .J_vv) ~ f.pt,.~1 ~ :0":/ce .ff#+ :P'· LiJ't1V:~ 12. Tokens of appreciation will be given to exiting City Council Members Tim o.~ 1" 1 -0 ·I Bullock and Orris Saunders. ~~,,) l 13 . Recognition of the families and/or guests of the members of City Council . • Brief Reception . Pr~Scheduled Visitors . (Please limit your presentation to ten minutes.) 16. Non-Sch~duled Visitors . (PJease l1Yt your presentaJion to five minutes.) /)t J..Y r_!.L ti..,1 , !Uu;e--7 &to I /fl )+ f.c-[-~1 ,r_.J_,1,..:u;a..,•k7·· ..... et c -,.,<-v...y --:;,,.L:.J ...,, / 17 . Communications, Proclamations, and Appointments. ;z5 18 . Public Hearing . (None scheduled) 19 . Approve on second reading . a. Council Bill No. 57, authorizing Cdluw One to plAce transmission equipment on the Englewood Water Tower . 20 Ordinances, Resolutions, and Motions . a . R,econunendation from the Utilities Departmient to ·e, by motion. the construction of a pump. vault, and pipeline at the ~ Deep Well . Staff recommends awar<iing the bid to the law bidder. Paramount Construction. in the amount of S125,319 .00 Sl'Aff SOUllCE: lkwart FoadA. Diredor of Utilities. b . R.ecornmen,dation from the Uttleton/Englewood W.-Wam T1atment Plant Supet"'OOI)' Committee to approw!, by motion. the purdlaile of two gnnder pumps for use in the anaerobic dig 111 r proceaa at the Plant . STAFF SOVICE: Slewut Foada. Dlnctar el 1M W......._ T..-ent Plant . c Rttornmendabon from the ~ of F'anandal Servi to approve a lubon nabng the u · Offictr the appropn.atle local 11 nsin uthon for M Therapy lic:enles stAFF SOUac£: Fnak Gryglewia, Acting Oindor of Alrmaal Samms. "~ • . ' I . • , -• • • City Cowlril Agenda November 15, 1~3 Page3 e . Recommendation from the Department of Library Services to adopt a resolution authorizing the Library 's annual "Food for Fmes" program from November 22., 1993 through December 29, 1993 . STAFF SOURCE: Hmk Long, Director of Ubruy Services. Recommendation from the Department of Administrative Services to adopt five resolutions approving 1994 premium rates for health and dental insurance for Gty employees. STAFF SOURCE: Randie Butblame, Dinctor of Adm•nistntive Services. . . . ,... '1 · o I .. •. 1<>1 i. / ~1 ...._, ~ A resolution approving health and dental inaaranc,e benefits and costs for part-time benefits-eligible employees. I . . 1 -0 D -.A_,c; ii . t)..,. "l"·•·-' ~ 1 C..i;,_,,.JQ~··· "' "J "" ,---w . , J.,' I IJ A resolution approving health and dental inaaranc,e benefits and costs for confidential employees. A resolution approving health and dental inaaranc,e cmts for polioe division managerial and supervisory employees. ~ '· iv . A resolution approving health and dental iNurance cmts for pneral service managerial and supervisory employees. A resol ution approving health and iNunnce cmts for fire division managerial and supervitory employees. .. - .. • - - • • City council Agenda Nove111bu 15, 1993 Page4 21 . General 1)iscuSSion. a . Mayor's Choice. ,. • • t• • Adjournment. Th< !ollawing ....,,.. w.,.,,_;u..t ..,u,uncil &om 10/29/93-11/10/93, • The EngleWood Public Library Board m,eetinS of ()ctober 12. 1993. • The Board of Ad~t and ~ n,eetinl of ()dober 20, 1993 . ,-. , • . ~ . .. I. • • , 'l I • • • • • • ENGLEWOOD CITY COUNCD. ENGLEWOOD, ARAPAHOE COUNTY, COLORADO NM 11 1, 19'J 2 Ian..._ ... ...Call Pn:ICIII : c.-il ........ ~-s....rs. c.ac,,, llllloc:t.. ll*aidll. W...-r,W" .... Hoar Cal COlJNCIL NINMW IIUU.OCX IICWD. AM ff WAI ISCONNa, TO 4Pl'IIOVI TNE NIIIIIUTD OP n& 1mG11LA8 Ma:IING OPOCIWli .. 19Q. A)U C-.1 ..................... ......., ........ CWl&y. ·--...,.. .._ Allllaill · c...a ............ F1UIINI $Cf\ I' t I, ....... N11111. w a.-..• 6e Oly~ ....,,CIC oldie ..... ,-.,c:ia.., .......... . 7 '' • I. • • , ]- • u,:ln,·IIOd Cil,· C•acil Na1-aalkr I, 1993 P~l There \\'Cn: no non-scheduled visilOR. • • • I . C--akatioas, Predaaatieal aalll ~ I I IJ {• "' (a) A prodamalioa dec:larilll die Mdl al Not I 22 duoagtl 21, 1993 • Nalioaal Bible Wcdt •-as ClOIISidcn:d. COUNCIL MEMaEa SAU1fDEIIS MOVED. ANa IT WAS SECONH9. 10 l'IIOCIAIM TBE WUK OF NOVEMIIEll no TBIIOIJG8 Jn1I. "" AS NA110NAL -.E WDIL Aya: C.wil ..._..~ S-.S. .......,, II I ·t w....-. ewe,. w.- ~,: Naae •• COIJNCIL M[MaEa HATHAWAY MOVEa. ANa IT WAS sa:oNN9. 10 4"IIOVE ON SECOND HADING ACENaA ITEMS II (a) 11IIIOIJGII (c) AS l'CM.LOWS: (a) ORDINANCE NO .• ,. SBJES Of 1"3 (CX>UNCIL BILL NO. S.. INTIIOOUCED BY COUNCIL MEMBEll HA111AWAY). EHl11\.ED: AN ORDINANCE FlXING T1tE TAX LEVY IN MIU.I l.aN EAOI DOU.AR OF T1tE ASSFSSFD VALUA 110N Of ALL TAXABLE PRCl'BTY Wl11IIN T1tE an Of ENC1EWOOD. (XJL.()RAD(). AND ESTABLISHING A MIU. LEVY FOil TIE EN(J..EW()(JI), COLO.ADO, DOWNTOWN DEVELOPMENT AuntCJalTY. Cit) ORDINANCE NO. 50. &BIES Of lttJ ('(XJUICIL 8LL NO. 5', DffllODUCED BY COUNCIL MEMBER BULLOCK). ENTffl.ED : AN ORDINANCE ADm'11NG 11tE BU>ClET Of 11E an Of 11!1«1.EWOOD. CO 0.ADO. FOil T1tE FISCAL VEAR lt'U Cc) OllDINANCE NO. Sl . ll!al!IOf lttJ e<DM:L 8LL NO '6. DffllODUCl!D BY C'OUNCIL ME>a!a HA111AWAY). l!NTITUD A ORDINANCE APPll(ft)ATING MONIES POa ALL Ml..:::9'AL ft..alES IN 11E OTY Of WOOD . COLORADO. IN 11tE FISCAL YEAR IBmllNG .IANI.JMY l, ltN, Mia> FNOI C>EC9eEa 11 . lf'M.CONS11TI111NGWIIATll191N!D11EANNUAL APPltOPlllATION BIU. FOil TIE PISCAL YEAA ltN II A C...al ..................... .......,.110 t Wa ,OIIIJ .... . .... ,, ~ • . .. I. • • , - • E•ctni·nod City C..11eil N"'·cai~r I, ffll Pa,:cl • • • ,. (a) Director Fonda prcsen&cd a n,coauncadation from the WrlO and~ Board to adopt a resolution appr<n-ing a license: agrcc:mcnt with TCI Cablevision ol Florida, Inc . to place fiber optic cable across the City Ditch. He lllllcd this is a llaDdard amsiag acrc,emem. RESOLIJT'ION NO . 94, SERIES OF 1993 A RESOLIJT'ION APPROVING A LICENSE AOREEMEHI' BETWEEN 11IE CITY OF ENGLEWOOD AND TCI CABLEVISION OF FLORJDA. INC .• DOING BUSINESS AS 10 OF COLORADO, INC., PERMITTING TCI TO CROSS CITY DITOI Wl11I m FIIIEll OPl1C CABLE. COUNCIL MEMaER GUu.EY M0VD. ANa lTWAS IECONKD, TO Al'l'IIOVE AGENDA ITEM 11 (a) -RESOLUTION NO. M. 5EIUES Of' 19". In response 10 Council Mc:1111a a.llodr.. Mr. F-* .... * Ci1J .._ • dmF a rec fir a liczas to cross the ditch . City Attonq• DeWill--, .... la tic.a.a., la: . ..,. a hadliK r.c fir apcn1ias ..-ithin the City. A)'CS : C'.-:il ...._....__ s-.n, .........,,, II t ·~tt . w.....-.~.w.- Na)-s: .... (b) 0.rc:IC10r FOllda praaMd a Ni --•«-.1 • ha CM Ulililicl ...,_ to..,._ a htll for :111 orcluwu _hor.,-a CdWar O.C to ,-ic • Ille F ,tr 111d •aicr '°"er He c,q,l;,MIICd tlle pnlplllClll a,t -twW ..._... a --I sire.-; is a,eafia II"" IUMS IO pnllCld Ille CII)'. The~ Caty Clerk_ .... to ..C C.-:il 8il Na. '7, ...,.,: COUNCIL BILL NO 57, IN11IOOUCl!D II\' COUNCIL ,e I c, HAa!NICH1" A BILL FOR AN oaDI ANCE APPIIOVING AJlil ACal!D&'1' IETWl!EN a, 111 Aa ONE AND TH CITY OF ENGLEWOOD COUNCIL MUIKll NAKNICIIT IIO¥K8. Ala IT WAI acar•a:. TO Al'l'aO¥K ACENDA ITEM 11 t•I • COIJNCIL MU. NO. S1. Do-Cllllled~,--,.._. .... ._ .... ,111 ...... -..... IIIWII_L,.... IIIIC:nCl'CIICC Md I...., A C--' ....... ....._......_ ..... .,.u a .. .... .a.a., . .... ,, - • . , I . • ' , ]- • [aa:lnmod Ci1,· C111111eil N,n~•hcr I, 1993 Pa::t".a • 0 • : . August of 1993 10 offer 10 the City !heir propc:tly loc:lled • die ICllllllwal mnier af' Bnladwa)• and Engk:wood Park•~ lll a "fair" IUrkel wlue. 11lis propc:tly ii~ IO ,..ny owllCd by lhc City. Ms . Wc:dding-Sco1111a1cd lhlll lWl'has aul)'Jlld die optioM ad ia paniaillr ._ iaa: I) the wlue ar lhc EURA property and 2) the affix:I dlal propc:tly i. • die City propc:tly jllll lO lhc .-Ii. She discussed the pn,blcms-=illeld .;th -'clilll • lcaiac ,..ny ... ._ ..... OMleB. She ad\;lcd 1hal Slaff' ra:omniaids lhc City 11111 ,-dlae die Ela.\ ,..ny • lllil 1i1K. 11111 dlal lhc City lake a lead role in the~ af'dlcle pnpalia • ............. af'badl praperlia IO pi• a dcan:r undcnlanding af'dlc ~ af'die-. Ms. WeMillt-Soa -.I ... die EURA does 11111 U\'C lhc filllds lo a,ntribulc lo die CIOII af'... . b COIIIICil Mc:mbcr Bullock pr.-1 a .._ -, die___. CIOII af' • CYllualicNI . City Auorncy DcWiu cstilllllled a Sl.000 IO 15,000 ,er,.. ..,....i ~ lir ~ propc:tly . .._,...,, discussion c:nsucd and as I pan af'lhe diii:wicM die alliaa w ....._._ COUNCIL MEMSER CUu.EV MOVED, AND IT WAS KCONH8. THAT THE CITY REQUEST or THE ENGLEWOOD UUAN UNEWAL AUTIIOIUTV A LETTER AUTIIORIZJNC T11E CITY 10 MAIUCET THE PIIOl'EllTV, AND AT TIit POINT 111AT 111E PROPERTY StU.S. FOR 111t ENGLEWOOD UUAN RENEWAL AUTIIOIUTV 10 REIMaURSE ntE CITY TlltlR POIITION Of TIit SAU nlCE AND EXftNKS THAT TAKE PLACE IN THE MAllKtTINC OF 111AT PllOPERTV. CoullCII Matlbcr Halh:nl~ affcnid I friclliay I t C IO-="'* •JILUIKE11NG 1NCUJ1NNG APPRAISAL" Lcnclh) ._ amicd C.-1 ~ a..,, alalilld die I t c• •'illl SIie utldl:nlandmg lluil IIWMtt• C.-AR 11111 liailall lO jllll • ........_,.. ---. iac:llllls "hale\ er II COIis IO nwl.ct Ille propc:tly. Cou11C1I Mc:mbcr W..,...a llalClll llc w 11111 -...,. die Cisy ..... .-10 _... -.C.....,. aad HtcdtflhcSIICISIIO ......... CI f rillllfordlc ..... flldle ..... CwifMalkr ...... 11)' ad\ tscd 1hal 1hc E111ic-od HollN& Alla.._., 1111....-al aaalla loc:aioa for die.... C.-1 Member Waa;gcMICf llaecd lie ...W llc ••• .... die -• lie rdl die local-•• • Cllll:dlail place ro, lhc dcplll \' ICQIII e1111hc --• _..., A, CWII Mea*ls .._, s..n, ...... ~.III c" c.llq , w..- ';i, COIIIIDI Malkr w..,._.. ....... Mi O 11 hadleD4 ,-aro1 ,, -----....... s.... ..... ----Dlancl'I ...... Ht-.ldlalCll)~al 1 A ........ c, aa 1 • ,, 1,n-,._ .... oa..,, II, I ,..._ .... ar .... ar.... ..._._........._._ •·111.dlcft--at 1lir""9Waltlllle..,. ...,t'C\,...acft_.~~ I , I,,)) 0,,.~DcWia ......... ,......_ ..... la OU 11• ..,...,_,, ... ,. - I . I . • , • • s ~f~ ec1 -r· _ .,. .... ~ =;.; .. • ii)~ ~ .... 51 ... _,., ~ it! ,.,, _!!'~ ~ -~ --ij~H , -.. 1 i J . n: ~ J ~ f ~s p • • e • • I , ., -. . • ~e ~!1n1l1• i ,1 ~ i~~: 9lll II ;1 I ~. !~ ~~ ! r 1 · It t 5. I I' P • it Ht~ ;., • ~ • I i ~ ~ a~ ~ i r•g1d}i i 11· i1 1 t 1 Hl 11 ~i i ~ · 1 i~! ~! ~ ! 1 1 [11·1• ~I P I 1 f If 11il 1 ti II I i ~; h : i I' uj I f ! 11Jr J~ it i~ • h !~ ~ ; 11Uhr'1 1! h11 Hi ti n 'tiil n ; 1 · ta'f r I ii 11~ .I JI~ tf ~ r d.11; ~iii i ~·t 1 • f I f f' I • .f . a ,; !iJi 1!t ,f :1·ai Iii ft ii ifl! I~ ~ , ( "rJ 1, 1 I·· 1 Ir 1 .,I t. , · J ! 1: ;i I i ,1 : I f J r •· f l f • I i ~ ~ ~ I• Ii f • • r • · 11 ~ 1 J • , I J ! ~ > 1f,f~1~ir Ji J.l If i [ . '(ii l 1 ~f I J r ~ -t J i. 1 J i I J I o ~ 1" !"' 11 :'.: ! I I . s ~ • ! ~t tfl f f ! ~ • , • • .,, z l'l . : ~ ~~l 'A ll -s ~i ., !. :-I"') ;.~· .: l"'l i ~ I / L.J I . • .. ' I , ... • E11i:n·1111d Cit,· Council N1n'l'tllhcr I, 199l PaatC 6 (ii) Council Member Halhaway : • • • I. She questioned the reason for ddayiJII the discullion of llliacdia-licensing to the January J, 1994 City C:OUncil mcc:ting. She an:aed lhal Ille~ lillc IO -die ~ raohed earlier if possible. Actiag City Manager Hayes IIIIICld die issue bas beal dda,ed due IO die clcaion . SIie ..,_ thal lllisl:cllancous licensing is impl)l1anl ud ldviled Iha! CGucil will be pea an awavicw of the proposed changes at the November 15, 1993 lhldy ...... 2. Ms. *"--Y qllClliaMtl die W of die mfflc: lllldy ieptlll. SIie nilenlatl .._ Ille lhldy on WCSI Floyd fnlffl Braadway IO Cillderella Cily W ....... IO be C pl 111 d bJ die eatll of Sc;pl I A II . She emphasilllll the pmsibiliry of CllilD&Rleri .. -.... A--=-DillllililiCI ACl (ADA) iales if lllis matter is ROI raolwid. J . Shequeslioncdlheaatusoflhe-Ca I ;«yDeulcp I IDqllnaealptlliliclllllPll"Mdfor lhe l'J'U Budget She asked if then: are funds within die c-.;«y De\ I F I 19M ...... 10 fulld the posillCM'I at a higher salary if thal bccolllcs --,y. AClirla Cily M-., Haya 8lh'iletl IUI die ftra siq, is 11ndcrway: she has dircacd AdminiaralM: ScMcel Diru:eor a.nw-io ..t willl ~· OC'\'Clopmcnl Dincctor Merkel to dclc:nninc a job tbcriplioll for dial palilioll. IO dll -aaalysil i• tllc conip:irison ol salary, and 10 determine if "I c:aa find -to ftU dlaac .....--Sat Ille blitleclcd salary lc\'CI . (iii) Council Maacr 5-llden: I . He rcponcd thal the Mier prableal ill die 2'700 Modi of Solllll ~ Sine! MW beal clearal up and lhe n:sidcncs are \'Cf')' llllid'ICIII . 2 He allled it llas bcell a ,a-oe mwis • c..:il. Mr. S-.. .._... c-il fDr ................ to lhe politioll aatl lllff for ---· ... -.. I . He pn:IICIIIOd a lCIDllllioa--. ....... _... • ._ _. leclll P...,•--• • SERIES Of 199) CONC'l~ING UNF\JtCM!D MANDAffS ON ff A11! AM> LOCAL C'Otl IL JIii Ma a I UA>CIC MOV&a. AN• IT WAI ITl:M n c•Mk)(I). USO TN)fOIO. "-....... ,. c...ai ...._....._ __ ..,H ..... w .• rca *· IOII w.....,. . .... . ....., .... . ........ ~ 1, ..... ..., ...... ,, - I . • , ]- • E:n,:lt;"'tNld Cit,· C1N1ncil Nnwmhcr l.'19'JJ P•,:c 7 • • , . • 3 . He pointed out that thn,c items be cxprcacd -with -not on the agenda. One ol them concerns I gentleman by the aamc ol William Holthaus, the ICCOlld CIIIICa1IS a lady by the aamc ol Doroth)' Lindemann and the third c,ona:m deals llric:tly with -enhanced Clll'ORICIIICIII ol lDUChbound traffic turning into the post off"ic:c .. rtina lol f'IOm Broadway. Aeling City Ma-,cr Haya llaled 1h11 at lcaS1 one olthe alllCCfflS 11'U ra:eiwd IOO lalc IO be OIi the qcnda; howna, all thn,c will be addreucd at the nc"1 meeting. ••••• Mayor Wiggins cncouragcd CYCl)W IO YOIC oa Noli t 2, 1993 . He IIOled 1h11 i.i1ots :1lllll be in the hands ol the Arapahoe Counl)' Clerk by 7 :00 p..m. ia «*r IO lie COIIIIIOd. 13 . CltyMIIIIIIFf''•a.iff (a) Acting City MallFf Haya lllukcd COIIIICil for tllCir llappol1 and llllled Ille has enjoyed SCl\'ing nllh Mr. Saunders on the n:1irc:mc:n1 board. She alto cxpraRd llafl's appn,ciation for Council's suppon . (b) Ms Hayes ad\·ilcd an .-i llcNIIC will lie lldcl in tllc City Mauter's offlc:cs dclttion 111i;h1 Nil, e mber 2. I '>'fl beginning at HIO pm (1) Mr. DcW11t ad\ucd ~ ... a...._ will lie,,_...• tllc IICld CX11111Ci1 mcd1ng propc,Mftl dcslgnatlOII oltlllc tia:lllilll afflclcr r. tllc M-. Tllerapy l.iczaK. c-il Mallller H*nachl qucsilOIICICI ,rtlus 11-ould be•..,. .... ...._ aftllc U.-Ucealias Alldlarity . Di~ ctlflUCd Mr DeWitt ...... 10 -ei widl die U.-, LiccMI. Alldlarity _. .. prior 10 the IIICICh Oft NG\~ 15_ 1993 (b) Mr DeWitt Mbd l'or ......., 10 .... ia die aa11Cr af • IICC9*al ilft'Oh ... I al)' , ctnc dm n II, Mitchell Rik, Di«-e....a COl 'l'll('IL MCMac• IIILLOC'k M0Wa. AN• IT WAS KCONNa.10 AUTIIOalU TIii: ,n· ATTOtl EV TO HnN• TIIE CAR Of AN ACCIHNT DWOLVINC A CIT\' \'EH c-a ............ s--s. ...... . HIIICllidll . w....-,. o...,. w_.. Nolle • . ' I • • , - En,:n·,wNI Cily CtN1ncil N11,'Cfflhcr I, 1993 Pa,:c II . ' • • t• • (d) Mr. DeWitt ll*d llc wiU llrilla lllwlld, • die ..a cauacil aeelUII, a lallulioa allomina lhc COIi • Ille Bi-Oly ..... for 1-ly. lie ll*d die ,. d SM will lie ID ... die CIOIIS IIPO'I floll'S duri .. Ille efl'ecliyc liae period. (c) Mr. DeWia ...a Nllllcw c-ally ... a cat ill Allllll!III 0.., DilSricl c-t ID ablain an ac1..i palrOI pCllilioa ill die palicc I f W He ........ • • 11c fonhcolnina N llc will lie am•~ for die.._.., ..... die-· (f) Mr.DeWillll*ddle....,_.._,...... ............... ........ • l.oai• c-· ·oa for lfticw. He aplaillld dlc C I I I ii....,_...._ ..... widl la,ed IOlllc....._of....,_. (I) M,. DeWia advilllll dlan Nacy FriU ii ...... a.._._ vac::asioll Md 8-rly Bri,ec 11M Ilea lllllpi• •· ••••• Aaina Cil} M..., Ha)a lfflli .... ever,-oldie HDlifllJ ...._ S...,. Now I 6, 1991 • IO .CNI . She alto rcqucsec:,d lhal paniciplli .. dipilarill "'8'1 IO ClsJ HIii • t :10 a.a. ·~-Mjaa-- ,,, _ • . • I . • , ]~ . ~ I)) ii;;-9, a. fr' 5 RESOLUTION NO. _:i,z SERIFS OF 1993 • • • A RESOLUTION HONORING TIM BULLOCK FOR HIS OUTSTANDING SERVICE TO THE CITIZENS OF ENGLEWOOD, COLORADO. WHEREAS, Tim Bullock has served the citu.ens of Englewood, Colorado as a member of the Englewood City Council from January, 1990 to November, 1993; and WHEREAS, Tim has served as a City COWICil representative to the Water and Sewer Board; and WHEREAS, Tim has helped improve intergovernmental relations and multi- jurisdictional policy development as a repraentative to the Denver Regional Council of Governments; and WHEREAS, Tim has helped define policy initiativa and direc:tian to the State of Colorado as a representative to the Colorado Municipal League's Policy Committee; and WHEREAS, Tim has been instnuNntal in improving the City of Englewood's relationship with Swwdilh Medical Center; and WHEREAS, 1lD\ has provided leadership in the establishment of the Tri-City Commission on Homeleuness; and WHEREAS, 1lD\ has consistently advocated Fint Amenchnent rights and due process rights for all citizens; and WHEREAS, 1lD\ has stood for conNl'Vative and fiscally sound gowmaw,t aperatianl and hu championed this CAllN faithfully throughout his tllnUN; NOW, 'fflEREFORE, BE rr RESOLVED BY THE OTY COONCIL OF THE CITY OF ENGLEWOOD, COLORADO, lHAT: The City of Enpwood wilhel 11D exp,... its appl9Cialian 11D TIM IULLCXJC for his dedicatied lftVQ to the ci1iww al Eng.wood. Colorado . ADOPTED AND APPROVED du, 15th day al ~11W91- ,. - • < .. I . . .... • , - . , • • • ~- I, Patricia H. Crow, City Oerk for the City of Englewood, Colorado, hereby certify the above is a true copy of Resolution No. !J.L Series of 1993 . ~&~ul~ Patricia H. Crow • I' -• • I .. I. • • , ]- ...... • • ~ • ' iJJ4S't,;,, "}y ' "' RESOLUTION N0.1.i ~~ ~~~~ ~ A RESOLUTION HONORING ORRIS SAUNDERS R>R HIS OUTSTANDING ~ ~ SERVICE TO THE OTIZENS ~ TilE CnY OF ENGLEWOOD, COLORADO. ,~ r WHEREAS, Orris Saunders has ,erved on the Englewood City Coundl • Council District D Representative and has submitted his resignation; and WHEREAS, Orris has contributed and participated in local community and our great country; and WHEREAS, Orris has participated in the Colorado Senior C.-for over t t years and has won over 50 medals and is also an avid golfer; WHEREAS, Orris was President of the Englewood Lions Cub; and WHEREAS. he is a Fourteen year volunteer with the Cancennount program of the American uncer Soddy; and WHEREAS, Orris's involvement with various IChool and church boards u leacher and youth sponsor, which include Christian Education Director of the Fint Christian Church. the Board of Elders and Teachers; and WHEREAS, Orris has beefl a resident of Englewood Ii~ 1952; and WHEREAS, Orris has lel'wd on the Hone Car ltnloration COCNN-.e, Englewood Rethauent Board, Economic ~lopmtnt Coalition, and Tri-Otiet Planning Commitae; and WHEREAS, Orris Is a very adiw ..-lber al the Malley Senior Reaation Cenltr Including a member of the Ad~ Board. tnalllle al the Malley Tnut Fund and Malley 1ep.ea11taliw ID the School key ConmunicalDr; and WHEREAS, Orri1'1 wit. inlight and aJ1nF I 111 -hit trade mark; and WHEREAS, lul but not Ilia Orrit'1 ... adftlt and peoeptiun will be INllld; NOW , nmtER)RE. IE IT RESOl.VED IY TiiE Cl1Y COUNCIL OF ntE 01Y OF ENGLEWOOD, COLORADO, 1liAT: 'The CJty al EIW'twood wilhll ID....,.._ lb~ ID ODIS SAUNDllt5 for hi t dedfcalild llfVice ID lhe o"-ol City al Engte-.ood. Colondo. ADOM"ED AND APn0VED • ,, - ' ' .. • I. • ..... , - • • '. V' • . • ' (, I, Patricia H. Crow, Oty Clerk for the Oty of Englewood, Colorado, hereby certify the above is a true copy of Resolution No.'11., Series of 1993. Caw,~ Patricia H. Crow ,. ~ • I .. I . . I I - ] • • • I• • '· BY AUTHORITY ORDINANCE N0,5,;2- SERIF.S OF 1993 COUNCIL BILL NO. 57 INTRODUCED BY COUNCIL MEMBER HABENICHT AN ORDINANCE APPROVING AN AGREEMENT BETWEEN CELLULAR ONE AND THE Cl'.l'Y OF ENGLEWOOD. WHEREAS, Cellular One hu requnted authorisation to place certain tran1miMion equipment on the Enclewood Water Tower; and WHEREAS, Cellular One will pay '500 per month rmt for 1ucb location; WHEREAS, Cellular One and the City vi Enpwood have apeci&ed in a contract permiu.d un, rmewal1, avoidance or interf'ere-, acceaa, u -11 u provilion1 for default. termination, tuft, insurance and other provisions to protect the City while allowinc an euenUal Nl'Yice to Cellular One and it.I cuatomera who alto an dtiaen1 or Enpwood. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: 8ectim 1 '1118 City Coancil vi the City "Bncle•ood hereby appr'ONI the Cellular One Water T~ IAa• A,rMment. a copy vi which ia at&ached hereto• Bahibit 1. Wim a 'l1le City 11anapr lhall be dNipat.ed to lip • behalf' vi the City vi En1lewood. Introduced, Nad in full, and puaed on tint rNdins • the lat clay vi NOftlllber, 1993. Pllbliahed u a Bill f• an~• the 4111 clay vlN....._.., 1113. RNd by title md ...-1 •final ........ the !MIi clay vlN.....a.r, 1113. ~ by title u OrcliuDce Ne. -8eriel ,I llN. • die Ilda clay vi November, 1113. ,Mayw ATTEST : Pi""tricia H . Crow,~~ I, Patride H. Crow, City On ,lllie a. ,lhaf 1 • .... c.a.-. ....... ewtity Illa& the .,,. and ltr .... l1 a tne eepy ,Idle 0.111 MH ..... • 8nal ........ ,...111,d by title u Ordinanee No . _. le,iel ,I UIS. ••• 19 a I . • 0 , J • • • - WATER TOWER LEASE AGREEMENT THIS WATER TOWER LEASE AGREEMENT (this "Lease") is entered into this_ day of , 1993 ("Execution Date") between the City of Enelewoocl ("Landlord") and Denver Cellular Telephone Company d/b/a/ Cellular One ('Tenant"). 1. rrcmfRI · Subject to the term1 and conditions deacribed herein, Landlord le-to Tenant certain apace on the water tower (the "Tower") and certain apace to con1tnact an equipment 1helter (the "Equipment Shelter") located on the real property deaeribed in attached Exhibit A (the "Property"). The location and orientation of Tenant'• apace on the Tower and within the Equipment Shelter (the "Premin1") i1 deac:ribed and depicted in the attached Exhibit B. 2. J:a:m. The initial term of thi1 Leaae ahall be five yeara, commencinc upon the earlier of (a) written notification by Tenant to Landlord of Tenant's receipt of all Governmental Approval,, or (b) 1ix (6) month1 from Execution Date ofthi1 Laue (the "Commencement Date"), and terminatinc at midnicht on the laat day of the month in which the fifth annual anniversary of the Commencement Date 1hall have occurred . If Tenant ahall not have obtained all Governmental Approval, on or before the date 1pecified in 2 above, then Tenant ahall, by notice to Landlord, cancel all f'ichta and obli1ation1 under thi1 Leaae, provided Tenant reimburse, Landlord for actual, reaaonable, lqal or other preparatory expen1e1 incurred to a maximum ol '60().00. 3. ....,..,um, PM, The Premiae1 may be 1118d by Tenant only for permitted ma, which are the tran1mi11ion and reception of radio communication 1iplal1 and for the inatallation, maintenance, repair or replacement ol related facilitiH, antannaa, equipment and related activitiea. Tenant shall obtain, at Tenant·, upenae, all licenae, and permita or authoriution1 required for Tenant'• UN ol the Premiae1 from all applicable pvemment and/or Nll'l•lorJ mtitie1 (the "Governmental Approval,"). Tenant may (prior to or after the Com---.nt Date) ob&ain a title report, perform 1urv&11, aoil t.eata, and other elllineerinc praeedurea or environmental inve1tiptiona on, under and -r the Property, n-..ry to determine that Tenant'1 UN olthe PNIDiaea will be caapatible with T111Ut01 ensinffrin1 1peciftcatlon1, ayat.em, dnipl, operation, and Goven1111en&al Approval,. Said 111rwy1 ah.JI be coordinated with the Lancllord and ahaJ1 not interfere with the cunent uee olthe facility . Lancllord.,...... ta c,oopera&e with Ttnant (at no coat to Landlord ), where required, to perform MICh pNNd-or obtain Govem-ntal Approval,. Landlord and Tenant ..,.. that if, baaed on the ,...)t ol any environmtntal inve1tiption or Inquiry, Landlord or Tenant detenninea lhat the condition ol the Proptrty I unut111f'actary or If Landlord or Tenant be""-that ltaain1 or continued lu1inf ol the PrellliNI would npoee Landlord or T...,.t • undue riak1 ol ,ovemment actJOl'I or Intervention or third-part.y liabilaty, Lancn.d or Tenant may , without any penalty or liability, immediately tennina&.e this Leue Ac,eement. .. - I • • , ]~ • • • • • • 4 . Jkm. a. The Water Tower i1 an invaluable rnouree to the City both u a water facility and for the UH in fire prevention. All other UNI includinr thia laua, ahall be ancillary to the Water T-•r'a main purpoea. Rent in this matter don not reflect the true value oftha uaa of the Water To-r. 'nla City ia accommodatinr Cellular One by lettinr it uaa ita facility and by charsinr a nominal aum u rent. Both partiN understand that rent doea not ref1ect the true value of the uaa. b. Upon the Commencement Date, Tenant Shall pay Landlord, aa rent, the IWII of Five Hundred Dollar• (S5()0.00) per month ("Rent"). Rent ahall be payable on the ftnt day of each month in advance to City of Enpwood at Landlord'• addreu epecifted in Para,raph 12 below. c. Jfthi1 Leua ia terminated at a time other than on tha lut day ofa -th. Rent ahall be prorated•• of the date of termination, ancl, in the nant of termination for any reuon other than nonpayment of Rent, all prepaid Bente ahall be refunded to Tenant. 5. Bevn Tenant ahall have the ri(ht to at.encl this Law upon approval by the City for ftve additional, ftva-yaar tarma ("Ren-al Term"). Each RHawal Term lhall be on the aama term• and condition• u Mt forth herein except that Rent ahall be increaaad after each term by a parcmtap aqua) to the percentap incnau in the Con1umar Price Jndn for the (Denver) Metropolitan Statil&ical ArN. Tenant .. 11 be reaponaibla for communicati111 the a..nt ol the rental a,ijua&mant to Landlord and ahall provide Landlord with aapportinr data upon which the aitiua&mant is calculated. Tenant aha11 notify t.ndlord, in writins, of Teunt'1 intention to renew this i.ua, at 1eut 90 days prior te the np6ra&im of the.._• any ....... T-. City lhaD have 30 days te aeeapt •,.-die ...... tena. lfMt ....... die _net wiD continua. If Tenant ahall will in , 11111111 of die ....... _.,..._ Ill die_.,._ of thi1 lAua or any .._al wilMut a wriUa • 11• 1.._ .... --.C, IMII be d...-1 a -th·•-th lallacy under the ... --· ......... "' thil i.aaa. e. , , h a Tenant ahall M .. the PnaiaN ill any we, wMch a&1rflc• widl die w of the~ by ................. ._._.,~ whll lflhlatedla Property prier In tJaa w Tanant'1. heh •••• • ._..lie ...... a . B1aterial bt'MCh wl u,-natice lhall iaaalbataly ......, ..W lnwl'tlr•• or thlaleualhaD......._. Ttna11l ftardlar WaJTMte tlMat k wiD Mt -11111 ·-··-widl die ea a&.1111 ceawlcataa IY* .. ...., ... Ill, t.•~ • die ,..._, Prior te actual lftl&allatioft of.,_.., Ill,,.__,• ...... _ ... ..al lie cencluct.ad. at Taaant'1 ...-... ....,._. TlaMl'1 ,..,,111• tr1111 •• an4 theed 111~ .... .ua...•dla ,,... ......... ~ and •IIP"O"d by l..aad1Ml2 ,rw te MY ..... of • ......_ • • •· • • I ]-- • • • I • • electronic equipment. Said approval of fftquency study shall not to be unreasonably withheld. b. Tenant understands and agrees to the sensitivity of the use of this site u a private communications facility over and above its current uses. Should a lepl suit be filed by any individual, corporation, partnership, association, municipality or quasi-municipality, which directly relates to the installation of Tenant's Antenna Facilities, this Lease shall terminate. Tenant shall have 90 days from the date that Landlord provides written notification and a copy of uid action to Tenant to remove its Antenna Facilities from the site. 7. Jmrromn,ptg UtQWcs 6a:ces a. Tenant shall have the ri1ht, at its expenae, to place and maintain on the Premises improvements, personal property and facilities neceuary to operate its facilities (the "Antenna Facilities"), includin1, without limitation, the personal property, equipment and radio transmittin1 and nceivin1 antennu, and electronic equipment described on attached Exhibit C, so Ion, u it does not interfere with the current uae or the Water Tower. Landlord's prior consent to the plans and installation of the Antenna Facilitin shall be required but shall not be unreasonably withheld or delayed and shall be deemed liven u to thoae items listed on Exhibit C hereto. The Antenna Facilities shall remain the exclusive property of Tenant. Tenant shall have the ript to remove the Antenna Facilities upon termination ol this Leue. In addition, Tenant shall place a prefabricated Equipment Shelter, at Tenant's coat, on the Pnmi- which will house Tenant's equipment. Tenant shall also locate a prefabricated equipment buildin1 on the premi-to provide 144 square f•t or apace (12' X 12') for Landlord's electronic equipment. Tenant will be responsible for all COits uaociated with the relocation ol Landlord's equipment to the new equi,-t buildin1. b. Tenant shall have the ript to install utili&iea, at Tenant's eapenae, and to improve the .,,..nt utilities on dM PnmiNa (incluaic, llu& Dlt limucl lo, the installation ol emerpncy power pnera&onl. Tenant may place utilkiel en, er brinr utiliun .,_, th• Pro,-rty in order to aena the ,.._... anc1 tlM Antenna P'acihties. Tenant shall, ""-""" ,nctie.W., lne&all Nperale --..n for utilities uMcl • the Jl,eperty. c. Tenant shall have -.s to the Pnmi-at all tiaN ..,., the tena ti &hill lAue and any Ranewal Tenn ; however, clue to the chal'llder tithe facility all aceeas onto the Tower must be coordina&.ell du-,h l..alNllerd, l8icl .... e. Tower shall not be unreasonably dela,-cl Ddllllll An o/ the followin1 omarren 0 Defa11k0 under thas ....... a ifTtnant fails to pay amounts clue WMler 1h LIMe III wn UO ) _,. ol1ta II' o/ wrlu.n nouc. dlat such payae&a are..,...._: ~party ........ ..,.. w..,.,. .. ...... ............ Ml CUN IUffl fatluN Wllhlll durty (JO) ..,. ,,.. .. . ,t fl_,_ ,I breech ; or Mich lellttr ,..Wu 1M ,...... lo · _,._ INftCM · an the 1 ,-114 ' I • • , ]- - • • • • • • 9. Tcm,jp•tjgp. Except as otherwise provided herein, this Lease may be terminated, without any penalty or further liability as follow1 : a. upon ten (10) days' written notice in the event of a Def'ault (u dafined above); b. upon ninety (90) day1' written notice by Tenant if Tenant ia unable to ob&ain. maintain, or otherwiae forfeitl or cancel, any lieenN, permit ol Govemmental Approval neee1ury to the conatruetion and/or operation olthe Antenna Facilitiea or Tenant·, businea1; c. upon ninety (90) day1' written notice by Landlord or Tenant if the PnnuaN are or become unacceptable under Landlord or Tenant·, delip or eftlineerinc 1peci8cation1 for itl Antenna Facilitiea or the communication, ayat.em to which the AnteMa Facilitiea belonc; d . immediately upon written notice if the Property or the T-er or the Antenna Facilities are destroyed or damqed. In such event, all riahta and oblication1 of the partiea shall CNN u olthe date al'the damap or deltruction, and Tenant shall be entitled to the reimbursement a( any Rent pNpaid by TenanL 10. In1nnm,.,. &,tmnsts, a. Tenant will provide c-mercial General Liability in an .......... a-unt or 1500,000.00, naminc the Landlord u an additional insured on the policy or policiea . Tenant may utid'y thia requirement by obt.ainins appropriate endorsement to any matter policy or liability insurance Tenant may maintain . ll Rpld Bem!ne Tenant ..,... to hold Landlord harmi.a from claiml arwns from the inltallation, UN, main&.anance, repair or N1DO¥al ti the Tenan&'a Ant.enna Facilitiea, eacept for clai .. ariainc from the MCI~ • iDt.en&Mnal ac&a ol Landlord, i&a .. ployMa, apnta or iMependent eontnmra. 12. NedcM All nodcea, requesta, ..._. and other --·Icade• he,..dw lhall be in writi111 Mil shall be ..._. """ W pe......ily tlllwerN • aaiW. een.ifted mail, retllffl receipt r9q1111Ud, er MD& by ..,..,.ti& carrier .. die Wlewias addre1se1: If to Landlord, to : City al Incle-ad a.GO s.alh llad 8&reet Enclewood, CO 80110 A uantNn· 0.recw al Ublt&aN 11 .. r---. .. : C.lhdar 0.. 100111111 .......... C l °"'"'· c..-.... Mu-•:·~-....... 13. lexfne-•• ••m Tenant ,.,,...&a. warnnta and ..,... I.hit it will~ ii.I actMuet 1ft the Property n ceapli&Me with all wlieaMe s...-.... tal La wa (a1 defined auathtd lahibK D). .. I . • • , J- • • • • Landlord represents that all future conduct ofita activitin on the the Property ahall ba in compliance with all applicable Environmental Lawa (u clafinad in attached Ea:hibit D). 14. 6eeicnJPMS Md lnHnefnc. Upon approval by the LanclJord and pnmdad Landlord', ripta and intereata are not advenaly aff'aetad, Tenant may uaipl thia Lease to any peraon controllin1, controlled by, or under common control with Tenant, or any peraon or entity that, after ftnt Neaivinf FCC or atata raplatory apncy approval,, acquire, Tenant', radio communication, buainna and a11wnn all obliptiona of Tenant under thia Laue. AJI uaipmanta Gfthia Laue muat ba approved by Landlord, which approval will not ba unnuonably withheld. 15. 8w eewn e,l teetee Thia Laue ahall nan with the Property, and ahall ba bindin, upon and inure to the banaflt ol the partin, their rnpacuve auc:cellOn, personal repreaantativn and uaipla. 16. •etxer pf IudJenl'e I fen . Landlonl hanby waivN any and all lien rtpta it may have, statutory or otherwiaa, coneamin, the Ant.enna Facilkin or any pon.ion tharaof which ahall ba deemed pal'IOnal pnparty ror the puJIIINI .,.&Ilia LaaN, nprdlna.,. whether or not same ia deemed real or panonal '""'"7 under applicable laws, and Landlord sivn Tenant the ript to ,....,. all • -, lllftian .,. ... "-the Tower from time to time with Landlord'• con..at. 17. NfeceDsssmz : a. laeh party ahal1 ba retpOnaibla for ill °"" ..... ,. ....... ~ .... ineludint appaala, if any. b. Each patty..,._ to f\arniah to the other, ...... -(10)-.,. after.....-_ lllch tnathf\al n&eppal information U the It.her aay NIii ..., ....... c. Thia Leua conltitutaa the •&ire..,.. 1 t _. # r ta .... .,.._ ....._ Md .......... aJI aft'an, ftllltiatiw ....... ap11•n1 ..,... _.. M ,.,..._.&a&ion, or undant.anllmp.,. ., kW Ml 11&,.,. ..... AlfJ .-ndmanta to this Laue·-ba in wridnc ........... by beth ..... d . Each party ..,... to coopan&e with the achar la ........ aJ fie 1• IPll (includiftt a Memorancbaa .,. 1-tt) ......ary • ,,... i&a riSMa .,. tlle Propany or,,._ ..... The...__ .... .,. LaaN aay ba,...... ill,-.,. th I IAua, by either patty, e . Thia IAua ahall ba Olftatn.l in amr#uee widl Iha .... .,.._ C--. .5 • - ' I . • ]- • • I • • f. If any term of this Lease is found to be void and invalid. such invalidity lhall not affect the remaininc terms of thi1 Leue, which ahaJI continue in full force and effect. Siped by the putie1 on the E.eeution Date apeeifted on pap 1. ATTEST : Patricia H. Crow, City Clerk STATE OF COLORADO ) >• COUNTY OF ARAPAHOE ) LANDLORD : CITY OF ENGLEWOOD, COLORADO TENANT: DENVER CELLULAR TBLBPHONB COMPANY Wa Cellular One 0n thil clay el llN, ....... ,en I Rally .....,._. ----------· bewa w .. te a. &he et --------· the _.,..den Illa& ..___ &he wkla'8 u4 ,.,,,1 .. inatna-t. and ackMwleclpl die ..Win*"-& le 1111 die h _.,,.._._,_all 4Mecl tluicl eorpondon,. the .... -purpNII "*-_....._ _ -ah ...... that _he wu autheriaN te ..... uW ......_t. IN WITNE88 WHEUOF, I taa.. henwlto Ml ay a.... na4 ._. ay lllcial ..i die clay and year ftnt aboft wriUen. My t0111111l11 on HP re,: ------- -6 · . ' • ' I . • , ]- • • II - • , . • COUNCIL COMMUNICATION Date November 15, 1993 Agenda Item 20a Subject Mclellan Deep Well Construction of Pump, Vault, and Pipeline. INl11AnDBY Utilities Department STAFF SOURCE Stewart Fonda, Director of Utilities ISSUfJ ACOON PROPOSED Staff seeks Council approval by motion of the Mclellan Deep Well construction of a pump, vault and pipeline. Staff recommends awarding the bid to the low bidder, Paramount Construction, in the amount of $125,389 .00 . PREVIOUS COUNCIL AC110N Council approved the drilling and testing ol the Mclellan deep water well on March l, 1993. MCKCIIOUND The Utilities Department Neendy advertited for bids for the CONtn1Ctian ol a buried control vault and dilc:harp pipeline and inltallation ol a pump and a,ntn,ls for a water well completed in the Laramie-Fox Hills aquifer. The following bids were received: Bolco-Friedland Constnacton Vector En ironmental New Detign Construction Paramount CONtnlc:tion S'l'Al'F ANALYSIS $149,981.00 $149.200.00 S137A30.00 $125,389.00 Work t.. performed lndudel provlcUns and .......... a delp well pump .,._ Into the nilting well at Mcl.ellan Rlllrvolr. The well It loailld '*' McLeUan olr on Iha IOUlh ol County UN IOld and ol ,. Ori • • . ' I . • , ]~ - • "'~ • t• • ' . ' ... The propoeed pipeline would enable discharging water into nearby Dad Clark Gulch and supplementing the available surface water rights. The project also includes constructing a buried precast concrete pump control vault. FINANCIAL IMPACT Funding for this project was included in the 1993 Budget . ' .. I . . • , . I .? " ~ • . I .I I· ,...., • CITY OF ENGL£WOOO 11D PROPOSAL TAIULATION BID ITEMS(SI • PUMP, VAULT. f¥BJNE Md BI AN WB.L NO BIDDER PUMP VAULT • f¥BJNE TOTAL 1 Mc:lemcn Pumo 2 AmWNt Well & Pumo 3 Clemons Cona1ruc:tion 4 La-Envirorimental 5 Elolco-Friedland Conatructora ., ...... 00 ., ... ·-- 8 7 Vector Environmental t149.200.00 t141200.00 8 New llHian Cona1ruc:tion t137.430.00 t 137.430.00 9 10 11 12 • • ~ • • DA110PIMD ·O.., 13, 11D ~iii: Y• Y• Y• Y• - • Date November 15, 1993 INl11A TED 8\' ST AFf SOURCE • • • Agenda Item 20 b ,,,_ t• Subject Purchase of Grinder Pumps Littleton/Englewood Wastewater Treatment Plant Supervisory Committee Stewart Fonda, Director of L/E Wastewater Treabnent Plant ISSUFJ ACl10N PROPOSED Staff seeks Council approval. by motion, of the purchase of two grinder pumps, from Vaughn Company lnc ., for use in the anaerobic digester process at the Littleton/Englewood WWTP. Staff recommends awarding the bid to Vaughn Company, Inc . in the amount of $17,427 . Vaughn Company, lnc. is the sole source for this equipment. PREVIOUS COUNCIL ACllON Tw grinder pumps, from Vaughn Company Inc ., were purchued in 1991. Approval for that purchase was passed by motion on May 6 , 1991. Approval ol funds for the current purchase wa iven in the 1993 capital expenditure budget. IIACKCROUND used to stabilize wastewater b l produced at the Th ' p biological in nature and anaerobic that a dependent upon the followin conditions for , • . ' I . • • ] • Date November 15, 1993 INl11ATED BY Sf AFF SOURCE ,,, -• . , .. - COUNCIL COMMUNICATION Agenda Item 20 C Subject Designation of the Licensing Officer u the local license authority of Mauage Therapy Licenses Department of Financial Services Frank Gryglewicz, Acting Director of Financial Services ISSlJFJ ACOON PROPOSED It is propocled that City Council approve a resolution designating the Ucenaing Officer u the appropriate local licensing authority for Mauage Therapy lkenles . PREVIOUS COUNCIL ACl10N Ordinance No. 3, Series of 1993, is the mOlt recent ordinance amending Title 5, Chapter 5, and was approved by City Council on January 7, 1993 . At the time Ordinance No. 3, Series of 1993, WU approved. a licenling daignN for Mwap Thffapy licenles wu not identified by City Council. Without that designation. City Council mains the authority lo review and approve or clilapprove applicationl that an IUbmltted in accordance with Title 5, Chapter 5 of the &pwood Munidpal Code, 1915 . Sf AFF ANALYSIS Staff has reviewed the Englewood Municipal Code, 1915, and CDnCW1 that it MCHHry for City Council lo deslgnatie a local ~ authority lo l'fYilw and illlle under Tide 5, Chaptff 5. It II the recommendation of ttalf. that 1h11 authority be deeipllld to the Licfflsing Officer, who klffltified in the Er,pwood Munldpal Code • the Dtrtdor ol FinanciAI rv . Th1s recommendation la ln beping with clNlgnadon of the L.kenlu,g Offi r F r ottwr m llmeous /rtgul.atory ~ under lhil llldion ol the Code . td by the Uquor Authority on NOVa11111m ff recommendation that the l..kll11111a1a a-lMl:Nllld I . • ]- • • • • I • • '· j_/ v USOLUTIOII NO. j!J_ 8BRll80P- A RESOLUTION DESIGNATING THE LICENSING OfflCER OF THE CITY OF ENGLEWOOD AS THE APPROPRIATE LOCAL LICENSING AUTHORITY POR MASSAGE THERAPIST LICENSES. WHBUAS, Onlinaee No. a, 8erin fll 1993 __,,inc lbuap Tllerapy Clinics and theiT l"IIUiation ..._ ancler 16-M A that IUCh application for a pennjt lhall be ftJed with the Licenainc Officer fll the City; and WHBltSAS, DIC 1-6-1 ..._ "Local Ueenlinl Authorit,• u the City Council fll the City fll ...._... or l8ch ........ u it lhall clNrmine by NIOlution; ad WHD&AS, in ..... •..,.... the ilRanCII fllroatine liomN applieationa in a eompetalt and thoroaah _. the u.n.tns Officer lhould --lieenw and perform the day• day adainillrade fllthe ........ 'ftlerapia UelnNa; ad WHD&AS, the ... c.. .... ,. • Wah ...... fllprel--liam .. the part fll the ...... thenpi9t and ,...W.. ldldent,....... • protect the -unity; and WHU&AS. Ille DiNct.or fl Plundal lie"'-i1 .......... u the U-linc Officer fllthe City fll Bnclew_. for eelNr wieeeDr ... nplatory tiemNa llDder Ille Code and INald ... be ......... Ille u .... Olleer,. ....... 'l'llenpill ...... to ,.._..,.._; NOW, TIIUDOU. .. rr DIOLVSD IY TID crrY COUNCIL or TIIS crrY or SNGUWOOD, COLOaADO, THAT: lecttr l ,,.. ....... Olleer,. the City ,1 ........ ii .............. ... Leeal U-.. ~ .. ,.... ......... •di SI u;; IHU1111i•1 •\:mft&1d ill a111 .... widl Tkle I. a.a.., I. hi' •-11•1 1, 1 Cude. 1111. ADOPftD AHD APPIIOYD due 1 ... -flNsc b 1 , 1111. ATTUT: ...... Patricia H . Cruw, Cit,r Clerk • I. • • , ] • • • Date November 15, 1993 INl'llATED BY STAFF SOURCE • • I • - COUNCIL COMMUNICATION Agenda Item 20d Englewood Public Library Subject Library's Annual "Food for Fines" Program Hank Long. Director of Library Services ISSUFJ ACTION PROPOSED ,,,_ Staff seeb Council approval of a reaolution authorizing the Library Department to implement the Library's annual "Food for Fines" program from November 22, 1993 through December 29, 1993. PREVIOUS COUNOL ACl10N None. BACKGROUND For the put three yean, the Englewood Public Library hu eponlOl'ed a "Food for Fines" program during the November/December holidays. This program allow1 people with overdue fines on their library cardl to have thole fines "forgiven" in retum b the donation of non-perishable food items. which are then collected and fwwarded to the Interfaith Task Force b distribution to finandally disadvantaged families in the Englewood aru. Thia will be the fourth year that the Library has offered this program, which hu been warmly received by the public lince Its inception . The 1993 program will run b llx weeb. STAFF ANALYSIS The Ubrary' annual "Food b Finis" program aUowa patronl with overdue ftnes to "pay· them off through the donation of non-perilhable food lllelnl. • .g. am food hem cancels out the IA cha on one overdue.hem. Food Items must be prw,enlld to the Library Staff at the Ubrary' CirculAtion in order b the fiNs to be deued from the patron'• compu record . Id p lding l"elOl,U'Cft to Neely famWel in this community, the p m p a ti t ol the Ubrary and the Oty, I . a "win•wtn" situation fo, in ol\'ed . •. .. I· • , ]~ • • ·, • FINANCIAL IMPACT The Library averages $1,200 to $1,500 per month in collected "late fines" (i.e. charges on books and other items returned past their due date) which go back into the City's General Fund . During the month of December for the past three years, that amount dropped to an average $800 to $1,000, no doubt due to the "Food for Fines" program. This means that the City will probably lose about $tOO to $600 in collected overdue charges during this year's "Food for Fines" six week program. ' \ I . ' • I . . • , ]~ • • • ,.. • • <. A RESOLUTION AUTHORIZING THE ENGLEWOOD PUBUC UBRARY TO DIPLBMl!:NT THI!: ANNUAL "FOOD POR nNB8" PRO<JRAII FROII NOVDIBBR 22, 1993 THROUGH DECEMBER 29, 1993. WHEREAS, the 11:npwood Public Ubrary hu ...... a "Food for Jl'inel•,........ durins the Novemberll>ecember holidaya for the paa three ,-n; and WHl!:Rl!:AS, the "Food for l'hlea• pnpaa allows,.._. with --«lue flnN to "pay• them oil thl"OUlh the donation ttl non-,erilhable ftlod ilema; and WHl!:Rl!:AS, the ftlod ..._. an dam tlllrwanlld to the latilrPaith Taak PorN llr diltriblltion to ftnanciaJly diudYantapd fladliea in the ...... UN; and WHBRBAS, the pnpaa iaa lleaeft&lolM-it,yin thatlM diw:l••llillld an ....... and the air ..... with .............. the Cit,y ........ ...., material, back; NOW, TIIBIBPORB, BB ft' IIBSOLVBD BY TRB crrr COUNCIL or TRB crrr or ENGLEWOOD, COLORADO, THAT: Stctim l ....... ood City eo.cil.., .................... Nllic Lllll'llry im,.._tation tithe maul "Food r.. na.·,,..... 6-N....._ 11, llN lhro-.h December n, 11N. • "Food r.. ..._ • .m ta be .. ww 1o dae lnurhl&h ,._ Fara for diatrilMadon to flnumlly ...._ ...... fAmiHat in the ......... -. ADOPTBD AND APPltOYSD tldl lldl _, IINew 1aber, llN. ,...,. A1TSIT: I , hlrida K . C..., Citya.k fir dieCll,llba' .... C1l1,_ ,_.,.._ ... ..,. ...... ...,., •••• , r ...._...._.,..._ • I. • • - • ,. -• • COUNCIL COMMUNICATION DIiie Subject 1994 Insurance Premiums for City Employees November 15, 1993 20e INJltA TED IY Department of Administrative Services STAFF SOURCE Randie L. Barthlome, Director of Administrative Services ISSUfJ ACTION PROPOSED Staff seeks Council support for a retOlution approving 1994 total premium rates for health and dental insurance programs offered by the City of Englewood for the following groups of employees: a. Part-time, Benefits-Eligible Employees. b. Confidential Employees. c. Police Division Managerial and Supervisory Employees. d . General Servic:a Managerial and Supervisory Employees. e . Fire Division Managerial and Supervisory Employees. PREVIOUS COUNCIL ACl10N 11'e previous resolutions for the above groupt were approved in 1992 and were effective for the time period from January l, 1993 lhrough December 31, 1993 . STAFF ANALYSIS 11'e City of Englewood hu establilhed medical and dental inlunnce pNll\luma for 1994 . Pmnluma for the Mlf-funded medical and dental programs and Comprecare Nd\ reflect an inctt of 12.5% over the 1993 ra • n.e lrt:cn 111 art bftnc lmplemeneld In order IO tNUre full funding of the level of health C8ff benefits providad lo tht Oty't enp&c,y.s. 11'e e<»t of med I and dental care provided through tht Nlf-6Nund progrun, hu lncrea 1t 1vera 1Mual ra ol 15 and 9% per employN. Ntp«tiv ly. This e perience bel the Industry norms u I rt1Ult ol ftloN lo c:ontrol COltl lhrough mp on p ms uch emp weU.... Colt control lMIIUl'II, coupled with tht prev lncre in the pffll\ium ra charpd for lhit benefit. which were implllNnlld In .. I . • , ]- • • •, • ,. A RESOWTION APPROVING HEALTH AND DENTAL INSURANCE BENEFITS AND COSTS FOR PART-TDIE BENBffl'S.IWGIBLB IIIPLOYBBS OF THB CITY OF ENGLEWOOD FOR THE YEAR 1994. WHBREAS, it hu bwl det.erained that puWjme ......... Ille -,loyw al the City al Bnclewoocl ahall be allowed to participate in the health ancl dental i~ pncram1 offered by the City al Bn,lewoocl; and WH&RBAS, put.ti .. _.....,_ beneftta •licible are ..... to be theN ...tune an_...,. allO or mon houn per ftM °"" a 12 -th periad with no bnu in aemc:.; and WHUBAS. the City ...._ .. ..-11N al-tilnMlu employment, ,......._t empioymMt or any apeciftc ..... ti 1 ,•.,.._t • ....... are achMled ha aad an aempt from the Career Semee a,...; ucl WHBREAS, the City Ceancil ...... til •&1Nlah the inaaranm ratN tw health and dental inlUJ'&IICI eoverap ... tM llN; NOW, TIIUUOIIB. U ff DIOLYa> BY fllS CrrY COUNCIL OF THB CrrY OF BNGLBWOOD, COL08ADO, THAT: 8w1ir 1 TIie ._. p..._ aw-iua ... to be paid by eaill....,... tw health ancl clental inauranee thall be .. reno..: Cjly Mt.rnctd · Nrffeel· .... Nllaonth ................. . ••. Ulmonth ....... ra.Uy ........ . ATTSIT : ,aa.,. P8'rida H. er.., 0v a.ti I, Pmida H. er.., C-, a.k llr tile Ct1J tl ... 1 ti ... C111~ .._ _..,, .......... ...,t1111 t pf .... ....~ ... ' ' • I. , . ' • • ]~ • • • • (, I ue. ,, ==.NO.~ A RESOLUTION APPROVING HEALTH AND DENTAL INSURANCE COSTS FOR CONFIDENTIAL EMPLOYEES OF THE CITY OF ENGLBWOOD FOR THE YEAR 1994. WHEREAS, by Chart.er amendment effective April 13, 1981, City Council provided for the H&ablilhment ti eonftclential employ• within the eerYice ti the City ti En,lewood; and WHEREAS, by virtue ti dutiN Uliped to th ... poaitiona by the City llanapr, it hu been det.ennined that ti-, an eonftclential and thenlen aclaW ,,_ membenhip, participation, ar ,.,.._talian in an:, eollectively liarpined _....,.. .,._ ti the City ti Enpwood and an uempt from the C....... 8erYice 8:,lt,em; and WHBRBAS, under the Compematian and Bmeftta Plan for eoatldential -ployw, City Council cleaina to eatabtiah the inwoe rat. for the,.... ltlM; NOW, THEREFORE, BE rr RESOLVED BY THE crrY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: h;tim 1 The City will pay 1K per month tithe premium col& for dlpwlent and ainpe eoverap. Baployeee will pa:, 1K ti die ..,th):, pnaium col& for IUtlle and dependent c,overap. ,,.. col&a to be paid by aaid ...,1,,... for hMltll and ......i inmranee eowerap ahall be aa follows: Cjty leK·hnded . Nedicel· "'·· /month for .... eoverllp. S'73.1Gnaonth fer faail:, ..,,.,.... r.-, ..... SM.71/aenth for .... COftnle . ... Olt'aontll ,., faail:, ....... ADOPTSD AND APPIIOYBD W. lldl 61\, tlNeu tr , lNI. A'M' T : , ...,., Patricia ff . c...., R.Ctw .. I. • • , - ,~ • llBSOLU'l'IOJI S811180Pllll • . ,~ • '.' o-t e.,,. I I I A RESOLUTION APPROVING HEALTH AND DENTAL INSURANCE COSTS FOR POLICE DIVISION MANAGERIAL AND SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 191M. WHEREAS, by Charter amendment eft'ective April 13, 1981, City Council provided fOI' the ntabliahment at manaprial employNS within the NrYice at the City at BncJewood; end WHEREAS, by virtue at........,.. dutiel aaiped t.o th-poeition1 by the City llanapr, it hu been determined that they an .....,W and theNfoN acladed ftom membenhip, participation, w ......-1a&1on in any eolleetiwly bupined -ployee !lyltem at the City at 11:npwooei Nee Diwilon; and WHEREAS, Wider the Compemation and Benefttl Plan for Police Dmlion manaprial and eapemeory employeN, City Ceandl clleirn t.o ..ublieh the inlurance rat.N for the yur 191M; NOW, THUEPORB, BB ff RESOLVED BY THB CITY COUNCIL or THB CITY or ENGLEWOOD, COLORADO, THAT: 6eCSier 1 The City will pey 161' per -th at the pnmium eoe& rw dependent and •incl• eoverap. Bmpio,.. will pey 1K at the monthly fffllll-1Nt for 1U11ie ad ....... t CO¥enip. The ... t.o be pal by aid ...... , ..... health wl ...... ineurance -.,... lhaD be • f'ollowl: Qty W:Fended . Nedtrel · hUWmonth for .... ..,.,.... 1'73 .lOfaonth , .... ., ....... Cr9Penrecen · SM.'71/month for•• ... ,... . .... 06/month r. faaily ••••· a,, w.r,,,.,,.,. Deese!· 13.M laonth for .... ..,.,.... ll0.t'7/month , .. faaily ., ..... ADOPTID AND APPIIOVSD .._ 11&11.., lfNeu 1 ._, 1111 . AffBIT: Paerida H. Crew, Cit, a.t ,...,. i , PMriu H. Crew, at, a.ta llr .a.. ete, ., ........ Call,-....., ..W, ............. ..,,.,.,,.1,1 _ .... ~ .... ,. - ' I. • ' • • DSOLQ'l'IOH HO. I•</ 8BRIB8 • - • • A RESOLUTION APPROVING HEALTH AND DENTAL INSURANCE COSTS FOR GENERAL SERVICES MANAGERIAL AND SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR UHM . • • WIIERBAS, by Charter amendment eft'tctive April 13, 1181, City Council provided for the Nt.abliahment of manaprial employee, within the NrYice of the City or Enclewoocl; and WHBRBAS, by virtue ot manaprial dutie1 uafped to &heee PNition1 by the City Manapr, it hu been determined that they are lDallapriai and ........ acludecl from membenhip, participation, or repraentation in any eollectiw~ llupined -ploy91 l)'8tem of the City of Enclewood; and WHBRBAS, under the Compen1ation and Bmtftte Plan Air General 8emee manaprial and aupervieory emplO)'NI, City Council dNina to eatabliah the inaurance rat.ea for the ,-r 199'; NOW, THEREFORE, BE IT RESOLVED BY THE CffY COUNCIL OJP THS cm OF ENGLEWOOD, COLORADO, THAT : 8ecUeo t The City will pey 1K per wth tfthe premium ooe& ftr dtpenclant and 1in,lt CO\lffllC'I. Employ911 will pey lK tf the -111~ ..-1-ooe& ftr tinc1e and dependent CO\lffllC'I. '111e C09tl lo be paid by eaid .... ., .. ,. health and dental inarance coverap lhall be u followa : Qty WI.fended· Ned6ctl · 1M.•,-.t11t1w1U111e...,.... 1'7UOfatnth fer faaily ....... Qty M hnd d · Dm•e•· ,u, ,._di,_ ........... . 110.,1,-.t.11 fer f'aaily ......... . ... ... ., ........... , •• 11111. ATTI T : ...... • I . • 0 , ] • RBSOLU'ftOM NO. /!£ Slllllat- <. • • A RESOLUTION APPROVING HEALTH AND INSURANCE COSTS FOR nu DMSION MANAGERIAL AND SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1994. " - WHEREAS, by Chartar .-adment eft'ective April 13, 1181, Cit;y Council proviclecl for the establiahment f/1 manapria) employees within the NrViee f/1 the City f/1 Enclewoocl; and WHDBAS, by Yirtue f/1 manaprial dutiee auipecl to th-poaition1 by the Cil;y Manapr, it hu been determined that they are manaprial and theretore nduded from membenhip, participation, or npNNDtation in an1 collecUvel)' bupinecl emplo)'ee IJl&em f/1 the Cit;y f/1 Enclewood Fire Dmlion; and WHEREAS, under the Compenuticln and Benefits Plan for Pin D1Yi1ion manaprial and aupemeory emplo,eea. Cit;y Council claairea to ee&abtiah the ineuranee rate1 for the yMI' 1994; NOW, THDEFORI, BB IT RESOLVED BY TID CITY COUNCIL or TIU CITY OF ENGLEWOOD, COLORADO, THAT : 8ectiee l The City wiD pay 1K par -th efthe ........ wt 1w ••111nclent wl ........... s..,,., .. will pay 1K fllthe _ ... ., ..,.. ............. wl •• , ..... , ......... The ........ peid by aid ..... , .... ..ath wl dental inaranee _..,.. lhaD lie • r.now.: Qty N'·ftns#d . Nette!· ..................... 111.1"-dl fer ... ., ....... Cmnrcem· IM.T..,._.klilllle......-. •. Clllwdl ,. ... ., ....... ,...,., " I. • • , ]- • • • • • t• • COUNCIL COMMUNICATION Date Agenda Item 20 f Subject Rezoning Request: November 15, 1993 1Nf11A'R0BY Planning and 7.oning Commission/ Englewood Housing Authority R-2, Medium Density Residence to R-4, Residential/Professional SfAFF SOURCE Lee 0. Merkel, Director of Community Development ISQJE/ Acn<>N PROPOSED Staff 1eeb Council consideration of a bill for an ordinance approving the rezoning of Lots 18 -JO, Block 2. Taylor's Addition, Arapahoe County, Colorado from R-2, Medium Density Residence to R-4, Residential/Prolwional. Staff also requests that Counc.l lCl:1 V -a Pulllcl ..... toar re ... PREVIOUS PLANNING COMM!!SION ACl10N ,,. - The Planning Commilllon fint CONidend this ruon1ng reqlNlt at a Public Hearing held on November 2, 1993. The Commiaion approved the propwed rezoning by a vote of six Commissioners in favor, no COffllNlliontrl oppmed, and two Conuniuioners absent. PREVIOUS COUNOL ACl10N There hu been no previous Council action on thll lllue . IACICQtOUNO Over the put year there hu been a concerted effort on the put of llW\y Englewood organlutions and citizens to fadlitate the relocation and rellontion of the Englewood Depot . Several sites in the City have M'I explored• a polll,le location for the Depot. but w found to be unacceptable . ood ff°"""'I Authority w apptoechtd to detlntune lf the Depot could bt to the vacant IA OWNd by tht Authority on W Dartmouth Avenue . The Depot would become a fflUllt\UI\, operalld by the Bnpwood HWDrical Sodety, for the C Engnood Chamber ol COINNICII . The Authority w ._ • . I . • • , ]~ ]=- • • t• • amenable to this and proposed that the Depot be located on the western portion of the site, while the Authority would retain the eastern portion of the site for future housing development. The proposed location of the Depot, Lots 18 -30, Block 2, Taylor's Addition, were purchased in 1992, by the Englewood Housing Authority. This property is in the 600 block of West Darhnouth Avenue, on the north side of Darhnouth. The Housing Authority, prior to this has not taken steps to develop the site. Upon acceptance of the proposal, the Authority made application to the Planning and Zoning Commission to rezone the site to R-4, Residential/Professional District, from R-2 Medium Density Residence District. STAFF ANALYSIS The proposed rezoning request encompasses approximately one acre of land situated in the 600 block of West Darhnouth Avenue. The purpose for the proposed rezoning is to accommodate the relocation of the old Englewood Depot to the western portion of the site, and still allow for the eastern portion to be developed for housing . The Englewood Depot, will be remodeled and used as an office/public facility; a museum and offices for the Greater Englewood Chamber of Commerce. The rezoning of the subject site from R-2 to R-4 will allow for the adaptive re-Ule of the Depot. The Comprehensive Plan identifies this area u medium density residential and both the R-2 and R-4 zone districts are duaified u medium denlity. The R-4, allows, in addition to the uses permitted in the R-2, profesaional offices. TherefoN, this prop<*d rezoning ii consistent with the Comprehensive Plan . Furthermore, the Engnood Housing Authority has indicated their intention to develop the eutem portion ol the lite u hauling . Thus the rezoning only effects the u,e of the western portion ol the lite and aunimizes the potential for impact on the neighborhood . FINANCIAL IMPACT The only identifiable financial impact of the propc,Nd rezoning would be the ao. ol property tax if the H istorical Society retains its tax exempt ltatus. U this is the c.we, this might be offlfl, in part, through an incrNlt in viliton IO the City and aubeequent retail • • I . . • , , J • STAFF REPORT CASE #11-23 STA[[ BPQBT RE; • 0 -I• PUBLIC HEARING REZONING; B-2 TO B::4 The proposed rezoning of Lots 18 -30, Block 2, Taylor's Addition, Arapahoe County, Colo- rado. DATE TO BE CONSIDERED; November 2, 1993 APPLICANT/PROPERTY QWNQ.; En&lewood Housift& Authority Paul Malinowski, Executive Director 3460 South Sherman Street Enalewood, Colorado 80110 LQCAUQN Of PBOPQSIQ IR-ONJNG; The proposed rezonin& is in die 600 block ol West Dutmoudl Avenue. LEGAL QQQIPQQN; Beainnina at die cenlllrlina of West Danmoudl A_... IDd Soudl Ollapqo Sa.t, thence north a1ona die cen&erline of South CialapllO Sa.t a c1imnce ol 205 feet; dllllce eaa 30 feet io the nonhwesa comer of Lot 11, Block 2, Taylar'• A+tirion; dleDce rmdnuin, ... aloaa die no rth lille of said Lot a dillanCe of 135 flll ID die DOnb/lOUdl ceamtine oldie Soudl Fox Street!Soudl Oalaplao T alley; lbence IOUdl Ilona llid CIDWUDe ID die ClllllltiM ol die eut lq of aid T alley ; lbencl .. Ilona llid CIIIMrtiDe ID lbl c I 2 :fv ol SOlldl Foll Snee: dlence IOUtb U0111 llid cenwtine ID die C'ffl9ldiN ol W• Dlnmouda Aw; dllDce well IO the poillt of beplnina. lfl ADON Of Affl.lCANI JO IFOIJJIT; The Eftal ffousina Authority is the OWMr ol lbl albject property , IDd it requaliq the tttOfUIII from t -2, Medium Delllhy , ID R-4 , INicllDdal lPrdtr foral , ID facilitate the re of die old En,lewood Depoe ID 1h11 II . ,- • . I . • , • ,, - 0 .. - C'" J 02 } ... .. o,, 0 1 1 ,. ~' ~Q L ·,, ~. • · 1 j . 'J6 I . ----. I I I I : I I ' I (§ : I w a: -:: ct . ..,: ..,: 3t oo• (I) en ct ..J w 0 - I I I = '... I ' I ~ I I.,.,.;.-· ·0 7,-r)i , .. I --·-··-1 ,a, ct,., • I .,. !!.•!!!_ _ ..J ·o WEST ... .. ---:> ~ 0 in to • WE ST.-· -----I • 1 9 7 • • I I • • • ]- Housing Authority City of Englewood October 8, 1993 • • • Mr, Harold Stitt, PlannincJ Adllini•trator City of Englewood, DepartMnt of coaaunity Developaent 3400 S, Elati St. Englewood, Colorado 10110 Dear Harold: ~ s. $llelfflall • Suill 101 EngllwOOd. Cclorldo 80110 Pnone (303! 781-GOO Fax (303! 711 ·!5503 TDOAelay1~ TDD Voice 1-IOO-St-3856 Enclo••d you will find our application for a rezoniftCJ of th• property located in th• 600 block of •••t Dertaouth to allow for the relocation of th• Englewood Train Depot. Th• application conai•t• of: 1) A Project Narrative; 2) Ar•• Plan of the •urroundi119 nei9hborbood; 3) Plot plan abovi119 the conceptual layout of the project. Pl•••• feel fr•• to call• if you should bav• any queetiona on our application. Thank you for all your •••i•tanc• in enauri119 ve bave a coapl•t• application. Sincerely, VJJ?t.L-L • Paul Nalinovek i sxecuti v• Director .. .... , .. .. , o, .... , • ... ,., ... ..,,, ...... . ..,_,,.,, , ...... '"" '" I . • • , • • ,, - 0 I• - .... PROJECT IIARRATIVB This rezoning request consists of the proposed rezoning of approximately one acre of land located in the 600 block of West Dartmouth Avenue in Englewood, Colorado. The purpose of the request is to allow for the relocation of the Englewood Train Depot to a portion of this site and to allow for the subsequent use of this depot as an office and public facility. Th• balance of th• site will be used for housing. The parcel is owned by the Englewood Housing Authority (applicant) and borders Dartmouth Avenue on the south, Fox Street on the east, an alley and a private parcel on the north, and Galapago Street on the west. It is currently zoned R-2, which allows for the developaent of approximately 12 housing units but no office use. The propo•ed rezoning change i• to R-4 which allow• for the .... r••idential density but also profes•ional office u•e. The Englewood Train Depot is an hi•toric •tructure located near Santa Fe Drive and U.S. Highway 215 (Hampden Avenue). The landowner where it currently resides has expressed hi• intent to demolish the building because of its alleged attractiveness a• a nuisance (it is currently vacant), according to his insurance coapany. A coaaittee of concerned citizens negotiated with the City of Inglewood to relocate the depot to a parcel owned by the City but that location is no longer viable. The Inglewood Housing Authority then entered into d1scu••1ons about a parcel of land the Authority owne that i• vacant except for a ... 11 existing hou•e on one end of t.118 parcel. aecently , the landowner of the depot agreed to delay the Cleaolition ot the depot for •ix aonths to allow for t.be in"9ti .. tion of t.bia potent a l new site. In order for a property to be rezoned in Dlflevood, section 11-1-1 of the c t y of Eft9levood N\lnicipal Code calla for Ulree criteria to a. t . • be 1eve our rezoning request ... ts all Ulree criteria. Cr terion nuaber one atates that t.be applicant auat •••: .. trate •that the propoaed rezonint proaotea t.be health, Nfety, or wlfan of tbe inhab tanta oft.be City of Englewood and t.be purpoee of t.bia Ord n.nce.• Tile rezonint will allow for tbe adaptive n-uae of an historical buildint . The aavint of thia etncture viU enbance t.be welfare of the coaaunity through a cultural enridaent t.bat would be loat in MtPft.Ylt;y if the depot were deaoUahed. Criteri on nuaber two atatea that the applicant auat deaonetrate •t11at the propoaed rezoning is coneiatent with the Coaprebenelve Plan.• There are two iaportant ele .. nta oft.be Coapreheneive Plan that appear to be conaiatent with the propoeed reaonint• one, the 1t7t Generalized Land Use Plan calla for aedi11a density reeidential uee for the arH that the parcel la located on. Tb• reaonint requeet to •·• la a aone that allowe for no aore than aediua deneity reaidential u ,e , Second , the Coaponent• of Hou•int of the Coaprehensive Plan ~lla f o r pro tectin9 exiat i n9 reaidential area• and iaprovint the -2 - ' •· • , ]~ - • • • •, • <. visual quality·of the City. Th• parcel currently has one residential unit on it. Under the rezoning, thr•• aingle-family house• could be built on the portion of the parcel that i• not uaed for the depot. The Englewood Houaing Authority baa abown a co .. itaent to the neighborhood by having moved three reaidential unit• onto the .... block aa th• aubject parcel. All three unit• var• extenaively rehabbed. All •l-•nt• of ait• deaip for th• depot will take the reaidential character of the neighborhood into conaideration. Furtberaore, the coaponenta of Houai119 of the Coaprebenaive Plan call• for • ••• exiating zoni119 recJUlationa (to) be aodified to encourage innovative development• (page 40). on the .... page, the follovi119 atep• are recoaaendationa to be conaidered: 1) Nixed uae; 2) Nix reaidential type• in areaa where there ia a need to encourage redevelopaent of aubetandard property; 3) Perait aore innovative devalopaent and better uae of the land. our project would ... t theae recoaaendationa. Th• third criterion actually .. y coae froa any one of four r ... ining criteria. We belieV9 criterion nuaber tbrN ... ta tha purpoH of our requeat. That criterion atatu that tha applioant IIU8t deaonatrate, •tbat there ha• been a .. terial cban9e in the abaracter of the neipborbood or in the City twr•lly, .acb tbat the prapaaed rezoning vo1ald be in the public intereat and conai~ with tha cbanqe.• Tben bu indNd been -decline in the coadition of the bCM&ainq in that 1-diate area. ne relocation of t.be ~ to tut parcel and clewlopaent of additi-1 llouaillf 11111111" ... to be in the public interut and ebcNld iaprove the Yiml 41Ul1ty of the neifbborboocl with a ainiaal neptiw 1apeot to it. For all tbeH reaeona aboft, w beliew tile naonin9 ot our paroel 1a conai•tent with curent City of ln9levood •ia. yet vill ec:blallJ' enbance t.b• wlfan of the wity at 1~ and t.be Mipllacltull 1n partiC\llar. _,_ • I • • I. • • , • ]~ • . • ' '· m.oo' .. ,.,,. ,, ~ t• .... --~'Bt-- 111111'1111'""" _,,.,... 1/0tWI# "1T#MIT'I ar,o,~ o, lllf'I a-ao , MOCK 2 TAYUllt'I MIOITION ,.,,, 0, NW'~- "'" ,, QNOIWJfl • . . I . . • , J- • • • ORDINANCE NO._ SERI&'; OF 1993 • 0 - BY AUTHORITY A BILL FOR ,. ) AN ORDINANCE APPROVING THE REZONING OF LOTS 18 · 30, BLOCK 2, TAYLOR'S ADDITION WHICH IS LOCATED IN THE 800 BLOCK OF WBST DARTMOUTH A VENUE FROM R-2, MEDIUM DENSITY RESIDENCE TO ll-4, RESIDENTIAUPROFESSIONAL. WHEREAS, the ruonine of the property from R-2 to R-4 will allow for the adaptive re-use and preaervation of a hi1torica1 buildin1 which will be relocated and remodeled; and WHEREAS, the Enelewood Houlin, Authority purchued the IUbject property in 1992, and i1 reque1tin1 the resonine from R-2, Medium Density Rnidence, to ll-4, Re1idential/Profe11ional, to facilitate the relocation of the old En1lewood Depot; and WHEREAS, the Enelewood historical Society hu uked the En,lewood Houlin1 Authority if the Enclewood Depot could be relocated to thi1 lite • that it could be renovat.ed u a mUNum which will be operated by the En,lewood Hilt.orical Society and al• be uNd u office apace for the Greater Enelewood Chamber of' COin-; and WHEREAS, the proposed ..-in, NQUNt en-pa-appro:dmate)y one acre of land will aecommodate the relocation of' the old Enelewood Railroad Depot on the weetem portion of the 1ite and still allow for the remainder of the lite to be cleftloped for houainc by the Enelewood Hou1m, Authority; and WHEREAS, the ..-me of' the lite froa Jl.2 w ll-4 ia appropriate becaue Jl.2 and ll-4 - district.I are both cta.ifted u medium llenaity; howeftr, ll-4 alloWI for prot.aional offleN which 11 needed for the renovation plane tf'the Depet; ad WHEREAS, the pnpoeed ,._inc• -aill•t witla the Ca ......... Plu ad with the ln,lewMd Houainc Authority .......... ......, the ....... ,-tian tithe ... u ........ thu1 miniaiaiftl the peteatiaJ for i-,.cl • the ........ NII; _. WHEREAS , the Eacle•..t P1annH1c wl ,._., c.. .... MW a Public Hearinc • Nowmber 2, 1113, l"ffleW9d and,_...,. 11M .-...tltllil .....-tJ a. the~ City C4MaMil ; NO W, TH EUPOU. IE ff OIIDAJJQ:D BY TH& CITY OOUMCIL OP THS CITY or INOLSWOOD , COLOIIADO, Al POU.OWS: leakm l The ....... tithe~ •••1:rW W-fNa a.a. ....... Dwlty llllildence t.o M , IINWtftdaW.a611lenal .. .._.,...,,,.,.Illy the ...... _. City Ceunt il : • •• ' I . • , ]- 1993. • .. • t• • alon1 u.id centerline to the centerline of South Fo11 Street; thence South alone u.id centerline to the centerline of Welt Dutmouth Avenue; thence West to the point of be(innin1. Introduced, read in full, and paued on ftnt nadinc on the 15th day of November, Publiahed aa a Bill for an Ordinance on the 18th day of November, 1993. , Mayor ATTEST: Patricia H. Crow, City Clerk I, Patricia H. Cl'ow, City C1lft oftlM City of ..... w-. Colando, heNby certify that the abc,w and f'oNpins ia a true cepy of a 8iD ftir • Ordlaael. iatndaNd, read in ftall. and pueed on ftnt Nadine on lhe 15th day ofNOftablr, 1113. • I .. I. • 0 , ]- • • • 11 / COUNCIL COMMUNICATION Date November 15, 1993 Agenda Item 20 g Subiect Purchase of Heavy Duty Lift for the Servicenter Garage INITIATED BY Department of Public Works STAFF SOURCE Charla Esterly, Director of Public Works ISSUFJ ACDON PROPOSED Staff seeks Council approval of a motion authorizing the purchue of a heavy duty lift for the Servicenter Garage. Staff recommends awarding the bid to the lowest technically acceptable bidder, Ace Equipment, in the amount of 5'8,500 . PREVIOUS COUNCR. ACl10N Approval of budget amount of S55,000 in the 1993 budpt. IACKCIIOUND The current lift in the garage ls over 20 y.an old and ii in Mid of Npair; parts are no longer available . It is a below ground lift and ca111a emne mvirorunental CON:ffl\l. An t'Y&luation wu performed and it•• dellnNNd that it would be bnpnctica1 to repair the mating lift. ffAFF ANALYSIS Bid tptdffcations Wffe Nnt to four (f) vendors . Two (2) of the vendors r-.,c,nded : Mohawk Resources and Ao, Equipment . 8'dl wan IUbautlld • followa: Ao, Equipment · MS,500; Mohawk ltaowaa · 139,000 Mohawk w the low bidder but cUd not Inda COlllplilnm with the apedllcadonl at the time of IUbmittal. Tht lift d not IMlt the apedftcalialw on the oll fUtradon (110 ), would need a foundation (127). .,...._ (HO), and w undear on eome lety (112. ). " I· • , ]~ • • - Ace Equipment took exception on the jacking beam (air operated instead of electrohydraulic) and met all other specifications. FINANCIAL IMPACT Funding for this equipment was included in the 1993 Budget. ', " • I . . • , - • • • • • -co CD .... OI 0 • • • QI ,. w I l I • i § 8 i I I • I • . ( & N -i ' ! i I . i ~ f i I s ~ ~ . i C ~ I I . I • -I n ~ i I I I I i ,. - ' . ' ' ' .. . . . I . , . , • • ]- I • • • Date November 15, 1993 INl11A TED BY Sf AFF SOURCE • • - COUNaL COMMUNICATION Agenda Item 20h City Attorney Rick DeWitt, City Attorney Subject Lions Club Train ISWE/ ACTION PROPOSED ,,, - R«ommend&tion to adopt the resolution approving the renewal of the Leue Agreement between the City of Englewood and the Englewood Lian1 Oub 5wmuning Pool, Inc . for the operation of a miniature railroad train in Belleview Park. PREVIOUS COUNCD. ACl10N The lut Leue Agreement between tht City of Englewood and tht Englewood I.Joni Cub for the miniature train wu approved on October 21, 1991 . MCKGltOUND The Englewood Uons Cub 5wmuning Pool Inc . wW opera• a miniature train in BeUtview Park . The train wW operallt at tht .,. ap11W of tht Uona Cub without COit, expera, liability, or damap to tht City of Enpwood. sr.u, ANALYSIS The Englewood Uont Oub Swllruning Pool. Inc . wW opera• a IIIINature tnm in BeUtview Park. The train will operate at tht loll of tht Uona Oub without COit. expenN, liability or damage tht City ol ~ood. FINANOAL IMPACI' I . • , 1~ • • U80UJ'ftOJf XO. ~ lalllOl'- • • -,~ I ( h A RESOLUTION APPROVING THE RENEWAL LEASE AGREEMENT BETWEEN THE ENGLEWOOD LION'S CLUB SWDIMJNG POOL, INC . AND THE CITY OF ENGLEWOOD, COLORADO FOR THE OPERATION OF A IIINIATURE RAILROAD TRAIN IN BELLEVIEW PARK. WHEREAS, the Enclewood Lions Club Swimminc Pool, Inc. hu, with the approval and permiuion cl the City cl Enslewood, enc:t.ed and -,atnaded a miniature railroad train on the property hereby demiled t.o be operated and maintainad by the Bnclewood Lion, Club Swimminc Pool, Inc. for the awt, baneftt, NCrNtion and -lf'are cl c:itiwl1 cl the City or Eftllewood; and WHEREAS, the Enpwood Lions Club hu ..... t.o operate and maintain said miniature railroad at itl lole ap111•, without COit, aplllN, liability or damap t.o the City cl Eqlewood; and WHEREAS, with the puup cl~ No. 10. 8eriN cl 1991, the City approved a Leue Acr-ment bet-the lnclewood Lions Club Swiatmina Pool, Inc. and the City for the operation cl the Train and this i1 a .....,.1 f/11 aid Laue Acr-ment; NOW, THEREFORE, BE ff RESOLVED BY THIC CffY COUNCIL OP' THIC CffY OP' ENGLEWOOD, COLORADO, THAT : hctir l 'l1le ll:mcle•ead at, C.-cil _., ........... ,.. ••••• , ..... the Eqlewood Lion'• Club Swimamc PM!, lac. ... die ..-,Iii• f/11 a ......... railrwl train in Bellmew Pan. TIM Laue Act-t ii...._. u ~A.· hctiffl I-'l1le ~ and at, c.ti .. wt111M te • _. ..._ ... ..._ ~t .. behaW tithe City C.-cil .... at,., ........ ADOPTED AND APPllOVBD dala lldl -, f//1 Ne, 1 ••• 1111. ,...,_ ATTI T : l,Pa&ridaH .C..W,Cit,Clerk...... fl&&' w .... C1h .... ....,_..,,._ *" . u..,, "'·····-Ne...... .... ., 1111. II - • ' . . I .. I . • • ' , 2 - • , -• • • • LEASE AGREEMENT THIS INDENTURE, made in the City of Enclewood. Colorado, on the ~ day of Af'G4&.J:: , 1993, by and between the CITY OF ENGLEWOOD, a manicipa) corporation in the State of Colorado, hereinaft.ff calJed the Leuor, and ENGLEWOOD LION'S CLUB SWIMMING POOL, INC., its 1Ucce1Nr1 and auipa, a corporation not f'or profit of Enclewood, Colorado, hereinafter called the i..-. WHEREAS, the Les.. hu, with the approval and permiuion of the Leuor, encted and constructed a miniature railroad train on the property hereby demiNd to be operated and maintained by uid Lessee for the amuaement, beneftt, recreation and -lfare of citiaena of the City of Enclewood; and WHEREAS, said Lessee hu expended substantial sums in the conatnlction and erection of said railroad and the pun:haN of equipment f'or the operation of uid facilitia; and WHEREAS, said Lenff hu a,FNd to operate and maintain said miniature railroad at ita sole eq,enae, without cost, eiq,enN, liability or damap to the City of Enclewood; NOW, THEREFORE, the uid Leuor, in consideration of the paymmt of the IWll ofTm Dollan (110.00), and in the ft&rther consideration of the performance of the cownanta and a,reementa herein contained. to be kept and pa,torwwd bf the LnaN. doea hereby deaiae and leaN an interest in end t.o a twenty (20) foo& strip, the -• line of which .._. a point commencinc al the Southwest comer of the S..tblalt quarts oflec. I, Twnabp 5 South, Ranp 18 West of the kh Principal Meridiaa; ..._ NOl'dt a ....... 14 amalal 17 NConds Ealt 1.•.11 feet to the u,ae point ofblpulins; thence Soudt ........ 43 ....... 30 NCOnda West lOI.N feet; thence 154.CM feet aJoacdle arc of a cmw a. die np& ...... a radius of50 feet and aJons chord which bean Nerdi a ...... 11....._ U _.. W• au, fen; thence NOl'dt 21 ..,_.11 am11ta1 w _.. -.. .. 1111; ..._41.k IN& aJonc the arc ofa cane t.o the left. Uftltl a ndiuof 100tN& 8IMI a .... ._... wllkll ..... North 40 ....... 41 minutee 31 _.W .. '3.ltr.t; ..._Nerdi U ...... 17....._ 51 NCOnda W• 147.01 feet;..._ IT.to'-....... a,cofa C111W .... rip&, ..... radius of 50 feet and a Joncchorcl which bean.._. 7 ........ CM 31 _.. WNt 78.431Nt; ..._ Nordl 31 ........ 0l ......_'4_. S..116.MINI; ._ ..... feet alon1 the arc of a curw to the ript, havias a...._ of lO tal& _.a .... cillN wlUIII bean South N ..... 37 lllinutal OI INllllda l:.l&ILW IN&;....._ .... D ...... D ainu&n 57 _. Eallt tl.11 feet; thence 41.14 IN&-. ... arc of a ane te .. left. bavinl a ndiu ofN re. end a ... clwd which llllarl 41 ..... U . 154 lltOllda !alt 47 .a r.c; thlace ._. ,1 ..... M.. IO ........ 1-.U IN&; thenn SoutJi a..._. 13 ..... 51 _. aea.11 44.71 .._. arc of a cune a. die rip&. MWII • radiu ofN 8IMI a .... ..,. bean 44.,...... and 51 _. '4.30 II !alt .17 · thlace I07 . polftl of blsinmnc. aid aarw Soudl 27 u .... City of weed. C-.ty f/An-i!IN. I > • I I I , ~ .. • • ]- • • • I • • The Lessor hereby specifically reserves unto itself the richta ofecres1, in,ress and transverse whenever and to whatever extent the Leasor deems necessary, to all of the remainder and balance of ita Jandl and properties. This leue i1 subject to all emtinc euements, richt of ways, cranta, and demises applicable to the above described property. In the event any of the improvements erected by the Lessee are removed, damqed, or destroyed by the direct and deliberate actions of the Leasor, then, and only then, the Leasor screes to pay for the repair or the rebuildinc of said improvements. TO HAVE AND TO HOLD said described premises and improvements thereon, lituate unto the Le11ff from the 5nt (lit) day of November l, 1993, until termination•• provided for under Para,raph No. 9 . 1 . And the Le u ee, in consideration of the lealinc of said premises, does hereby covenant and qree with the Leuor to operate and maintain said facility at the sole expense of said Leuee in a safe and efficient manner to the end that the amusement, benefit, recreation, welfare and safety al the citizens of the City of Enclewood will be enhanced. 2 . Lessor shall be responsible for cuttinc ,rau al said premiMI. 3 . The use of the demised premises ii e:1pre11ly and speciftcally limited to the operation or a miniature railroad and facilitin rea-.bly appurtenant thereto. No other stnacture or buain .. shall be pJac.d or operated on the demised prellliaa witho1&l the elll)nll written audl~ «the i..-, neept u hereinafter eq,reuly provided . 4 . Said i:.e-promiNI and a,nea to prouct, indemnify and uve the 1.-..r harmleu apinst and from any and all aetiona or ca-or aca., cJailu, demanda, liability. loll, damqe or ...... or any t,Jpe whets, ............ or the operatioa and mainta1ance a1 said miaiature railrNd. s.w LNnN further .,.._ -all ti-to c&ff7 public liallility iaaannee ,_ llediJJ DQWJ in the mm or 1100.ooo.oo par penan _. aoo,000 .00 per 81ddsn&. and•.,._. a copy or saicl iasunncs policJ with the i..-. Sud LnnnN nhall alse 1raap 1111 employMs in the eperati• and a&in*--ti said .....,. ru1nad insllnd ander the won .. ·, C..,.utilll lasuraee r.. .. ti die Sule ti Colorado . 5 . LessN ahall noc. ulip this Lease, or m y iD tanst ...._ MCI nhall ?ls& .wet the said,....., or ?IIJ put .,..,. or •1 rilM or~ PH anmmt thenc.o, or aull'ff any other peram (the ...-...,,.. .. _..,__..,...,_ euepc.ed ) to occupy or UN the ..W p, ieel. orm, ,_.....,_~Ille wmwn 1. ti l..eoalW ftnt hM MCI ...... _. a aaaat te .. UlllftNl'I ...w.u.inc. oecupaboll or .. by my edler,... slaalJ M& ._ deemecl to be a C11C1 l to any eubu,11.,. a. •ls1d111, vr, the or 1a1e by~-pnwi. A1111uch or •lil11tkc ~ _. --=t lhall be votd. and lhall, ... the .. ""-'· ........ duo ...... 1Mn ..... shall not. nor n any incenat thenin. be • te tho .... " LeteN, by &MIii ti law, without the~~ ti"-' ,. - • . I • • • • • I• • 6 . It is mutually 8"'eed that Lessee shall at all times UM the premises in accordance with the laws of the United States and the State of Colorado, u well as the Ordinances of the City of Enclewood. Further, the 1-aee shall at not time permit nor suffer any disorderly conduct, unreasonable noise or nuisance whatsoever about the premises having a tendency to annoy or disturb any persons occupyinc acijacent premises. From time to time the City may establish rules and regulations for park use. Leuee shall comply with all rules applicable to City parks. 7 . It i1 mutually 8"'eeci that if the Leuee shall default in the performance al any of the covenants and agreements herein contained to be kept and performed by aaid Lessee, and should said default continue for a period al thirty (30) dayt after written notice thereofhu been liven by the Leasor to correct and cure the aame, then aaid Lessor shall have the richt to terminate this Lease and possession of said premises shall be forthwith returned to the said Les10r. 8 . It i1 mutually 8"'eeci that all of the improvements placed on the demiled premise• shall at all times remain the personal property of the Leuee which shall have the right to remove the same at the termination al thia 1-N, provided that the terms, conditiona and covenants herein shall have been ftally complied with by the Lenee, and all sums owing the Lnaor shall have been paid in full . 9 . This lease may, at any time, be terminat.td by either party upon thirty (30) da,ya' written notice to the other. ln the event alt.rmination by the 1-r, the a:.-. may, at its option, either relDOY9 ita improvementa, placinc the clemiaed pr.au ... in their original condition, or may be paid by the Leasor the reuonable value al auch improwe-ta. ln the event al taminatioD by tbe Leuee, Lenee shall be liven a nueaable time to remove Its lapra, •••ta. and to place the clemilecl preaaiNe in ita oripaal condition. ln any .... , die City shall have the option to punhaN tbe raila, railnall tile md railrNd bedding for fifty .,..._t (~) al Its fair aarbt ftlue clue to the City'a pnwiooa contributiona to mainwnance al dloN itama. la the..-& al caeellaciaa bf die Leuor, and the electicm by the LNNe ta be pul fw die ..... •••-&a. md die partiea should be unable ta lll"N • a fair fthae dMNal, aaclt Yalu. alaall be determined bf arbitration u r.n-.: _. ,u1;J allall. widlia ._ (10) _. appoint an arbatntor, who shall widlia h (I)_. &hereafter jeilldy .._. a third arbitrator. Said arbitrators lhal1. wi&lwl Maa (11) _. &hereafter, -the fa.ir evaluatiol'l t/ the _,,. •• aall •be,._• the LNNe bJ .. Leuor, which lhall be bincbnt .,_ the ,a,dN. la die ....t Illa& die wlliDatw1 are unable to a,TN, a deris-al• ~ &MNll IUD be.....,. If._ tithe parutt &ffO&nl an ubatra&er wilWa &lie &ilN 1,H·w, • il&lle wlliD...,, shall be unable l,O a,TN llpcNI. dunt .............. ,..., .., ...., .... 0.atrict Coult al Arapahoe Count.,. C...... ., &lie ...,..caaal b, the D6ltril& COW\ al Arapahoe Ceunty, CelerMt t. &lie ....... al_. artiitna . .,_ appoantJMftt by the Diatritt Ceut lhall be biadiac.,.. beda putiee. 10 The LHaee ahall , al the 8ftcl ef&lle &era. Mli"' die p,rni ... • the LelNr ia • pod IU&.t and condition u the .... .,. a&·-·· .. ·-tithe .... al th, lMM. erdanary .,.., and IMF HU-The Cl4, ahall ...... the --.. purth the rails, raalroed -4 rained .....U., r. ftl\J ,.,_t <a.) rl 1 fair aark hat dWt to the C «1'1 ~ cea&rilludon1 te ........ al th .3 . I· • 1- • • • • IN WITNESS WHEREOF, the uid partiH have the day and ,-r ftnt above writt.en Mt their hand• and •al•. CITY OF ENGLEWOOD ATTEST: /"\ '\ , .. ) BY: l'f41Jt j_ ,7gr, < r .~·· ~/} r ~\c"· ~G<&:~· ~ ATTEST : ENGUWOOD LION'S CLUB SWDDIING POOL, INC. BY:~ Cl> .~ . , . • '"· • I . . • , • • ,, - 0 I • • COUNCIL COMMUNICATION Dale Subject Lowry Landfill Superfund Site Cleanup Costs. November 15, 1993 20 i INITIAnDBY City Attorney's Office SfAFF SOURCE Rick DeWitt, City Attorney ISQJEJ ACTION PROPOSED Recommendation to adopt the ordinance giving approval of the intergovernmental Agreement between Uttleton and Englewood for the distribution of costs for the cleanup of Lowry Landfill Superfund Site. PREVIOUS COUNOL AC110N This issue hu been dJlcuued aeveral times over the put few years . The Cities own and operate the Uttleton-F.nglewood Bi<ity Walltwaller T,-tment Pl.ant (the "Plant"). The Cities have Heh been named • potentially NlpONible parties (PRPI) by the United States Environmental Protection Ap,tey ("EPA1 at the Lowry Landfill (i.owry1 site u a result of the dilpolal of aewage lludp from the Pl.ant at Lowry. The Cities have been involved in dilculaions with the City and County of Denver and W Manapment of Colorado, Inc ., the OWMr/operaton ol Lowry, with regard IO Nttling dabN which could be brought against the Cities by the EPA, the City and County ol Denver, Wa11t MaNpment ol Colorado, Inc . or others, as a ..wt ol the lludp dNlp(Wd ol at Lowry. PROS AND CONS Of OPTIONS ltlVIIWID SfAFF ANALY Owing the Re ant Period Uttltton c:ontribu contributed • ol the flows 10 the IKity W an with the Oty and County ol ' I· • J - J- • • • ~ . . Colorado, Inc. on the cities liability at Lowry, the cost will be approximately $1,929,322.00 together with an agreement to pay certain expenses of cleaning up Lowry after $319,000,000 in the event of a failed remedy. The Cities are agreeable to paying such amount and desire to allocate the costs and final remedy expenses on the basis of flows from each city to the Plant from September 1977 through June 1980 (the "Relevant Period"). That the City of Littleton's share of the cash payment to be made to the City and County of Denver and to Waste Management of Colorado, Inc. shall be $704,781.33 and its share of the Reopener which it may potentially have to expend in the future shall be 36.53%. That the City of Englewood's share of the cash payment to be made to the City and County of Denver and Waste Management of Colorado, Inc. shall be $1,224,540.67 and the Reopener shall be 6.1.47%. Both the City Manager and the Director of Utilities prefer this resolution to the il&ue of Llttleton/Englewood liability. FINANCIAL IMPACT That the City of Littleton's share ol the c:uh payment to be made to the Oty and County ol Denver and to Waste Management of Colorado, Inc . shall be $704,781.33 and its lhare ol the Reopener which it may potentially have to expend in the future shall be 36.53%. That the City of Englewood's lhare ol the c:uh payment to be made to the Oty and County ol Denver and Waste Management ol Colorado, Inc . shall be $1,224.5«).67 and the Reopener lhall be 63 .47%. The City hu raerved thele funds and they can be paid when final agreement is ruched . . , • I . . 0 . , • ORDINANCE NO._ SERIES OF 1993 • 0 I• • BY AUTHORITY ABIU.FOR ()1 AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF LITl'LETON, COLORADO AND THE CITY OF ENGLEWOOD, COLORADO REGARDING THE DISTRIBUTION OF COSTS FOR THE CLEANUP OF LOWRY LANDnU. SUPEUUND SITE. WHEREAS, the Cit.in own and operate the Littleton-Bnclewood Bi-City Wut.ewater Treatment Plant (the "Plant"); and WHER&AS, the Cit. have wh bwl aamad • ,.._ually ......,.libh pertiae CPRPa) by the United States Environmental ~ Ac-, ("EPA") at the Lowry Landfill n-,y") lit.a U a result of the clilpoaal of ...... lhldp froa the Plant I& 1-ry; Md WHEREAS, the Cities have bwl involved in &c . 1 widi the Cit,y _. Ceunty of Den_. and Wute llana,ement of Colorado, Inc., the -t.perl&an all.ewry, with Npnl loo NU1inc clai-which could be broqht apillll the Citiae by die SPA. the City and Ceunty ot Danver, Wuu llanapment of Colorado, lac.•...._• a -It ot &M lhacla9 &poead ot at Lowry ; and WHEUAS, durint the relnant period LittJeton ~ •. aft tithe n.w. Md Entle•ood -*ributed 13.47' al the flowl loo the Iii-City .......... ,.,..._, Plant. NOW, THEUJIORE, BE IT OllDAINED BY TIU CITY COUNCIL OF THB CITY OP ENGLEWOOD, COLORADO, AS POU.OWS : 8ecsie l ,,. Entlewood City c..aJ _.., .. , •••• 111e ........ .,. •• tal ...... , bet ... the City all.iUWen wl .. City ... ,.. ........... Ille ............... ,_ the clMnup al Lowry LuMlll ...... lile . ._. ,., t ....,.a, ...... • rollow1 : 1. 'l'l'8t the Cit,y all..il&ll&m'1 .......... ...,._ la lie .... la .. Oil¥ wl C-..ty al Daaver _.Low .... llsn ... _. al Celenda, lac. .... lie l'NM,711.JI wl iu ........ ,..._ it..,,..~ ...... ...... in the,._,. .... be 11.6K. I ,,-the ot-.i1uN11 .... aldle -4 c.n fl 0..witr.. .... llae 111 I t otc.a.r.., Jec. ...... l l.lM.M0 .17 IM._......, .... lie 4 • I • ' I . . - • • 0 I • - negligence, strict liability or otherwise) and whether they are presently known, unknown, exiatinc, or yet to incur in the future, under: the Comprehensive Environmental Reapon1e, Compensation and Liability Act, as amended, 42 U .S.C. Section 9601, lt.KQ. ("CERCLA"); the Resource Conaervation Recovery Act, as amended, 42 U.S.C. Section 6901, lt.lCQ, ("RCRA"); the Colorado Hazardous Waste Act, C.R.S. Section 25-15-101, It. lCQ. the Colorado Hazardous Waste Cleanup Acta, C.R.S. Section 25-16-101,llag., Section 25-22.101,lt.lCQ. and Section 18-13-112 or any other federal, state or '-1 law (or implementinc reculationa), now in effect or u any of'the ume may be .-ded from time to time, in connection with the allepd pneratiOft, tnnaportation, ltorap, treatment, cliapoul or the release or threatened releaae oC hazardous aubatanees at, and or from the Lowey Landfill Superfund Site '-t.ed in ArapahN County, Colorado, list.eel on the National PrioritiN Lilt, 42 CFR, Part 300, Appendu B (hereinafter the "Site"), incl11dinc bllt not limited to, claims relatinc to all remedial inveatiption1 or fNlibility ltlldiea, ..-d1 o( decision, rNPOn• action,, removal action,, remedial clelip1, and remedial acti0111, ovenipt cost.I, and any other activity related to the Site. 4 . Notwithat.andinc anythinc to the eontnry contained herein, the releue contained in Parqraph 3 above ahall not elltend and shall not be conltrued t.o est.end to : (a) any claim, made by the Unit.eel Stat.el relatinc to the adequacy olthe Citie1 reaponee t.o request for information punuant to CERCLA Section 104 (e); (bl any claim• relatinc to or arilinc Gilt oC the diapoul oC huardous IUbatancea by the Cities, or each oC them, at any location other than the Site; Cc) any claima not relatms to the Sita; Cd) any claim1 made by or •in• the Cidn, or NCh olthem, ~t to the participation .,,..._t for the Lowry Coalition or the Lowry Landfill lndutrial General Gt.up; Ce) any claim• Nlllltinc from violation oC any orden punuant to CBRCLA prior to the efl'ectift date olthil ...... ~ (0 any contnctual claim1; (1 ) any criminal claia1; (h ) any claim• for natural l"HOUl'C'8 da ..... pununt to CERCLA Section 107 (f); or ( i) any claima which may be uaert.ed or flied by any thinl party or partial in tort in connection with the ...._.. .....,...., traDlportatian, ....,., uutment or diapoeal olhuardoua •1111&•11111 by or lhnup CitiN or w.h oC the1II at the Sita, indudiac but not li.W ta. any CW.. .,.. by virbM o( ftlUMMI, U'elpUI, ftlllipnel, arict JWlility, or lax WU. __ _. _In the l that the Mid• ant._ It ....... ,._ 11,Nl,m.OO. Iha I Cowlal .-ciflcally .......................... tM ....... pe1'Cffllafl in diltributiac Nil oC Ntdlwt bet ... lllcle•Nd wl uui..n . ... hmby •therialcl ............ Nlll.ai'welv. tithe Cky Ceudl .. the at," ....... ... -2 - " . 0 I . • - - • • •, • Publilhed u a Bill for an Ordinance on the 18th day fl Nowember, 1993. , Mayor ATTEST: Patricia H. Crow, City Clln I, Patricia H. Crow, City Cln tltlle Cil,J tlKl:ck .... c.a..do, ._.,~diet ................. 1lmciaatnee1PJtl• Bil ... • 0. Si mce, 111ta1•rn ....... In fta1l, and ,-d OIi tlnt ....... m the Ilda day efllc:u Ta 1 , 1111. .3 . "' -. , • I. . 0 , ]- • • ·, • GENERAL AGENDA ITEM COMMENT SHEET NOVEMBER 15, 1993 ANY PERSON MAY SPEAK CONCUNING ANY MaNIM l'IDI. EACH SUCH PERSON MUST SIGN 11IIS ROSTER. STA TING NAME, ADDRESS AND AGENDA ITEM NUMBER. PLEASE LIMIT YOUR COMMENTS TO FIVE MINUTES. THOSE PERSONS WHO WISH TO SPEAK IN FAVOR OF, OR IN OPPOSmON TO, A PUaLIC HEARING SHOULD SIGN THE APPLICABLE PUSLIC HEARING ROSTER. PLEASE PRINT NAME AGENDA ITQI NQ, "' - • . • I. . • , ]- • • • PUBLIC COMMENT ROSTER NOVEMBER 15, 1993 ANY PERSON MAY SPEAK ON MA1TEIIS OTIIEll THAN AGENDA ITDII FOR A MAXIMUM OF FIVE MINUTES. EACH SUCH PERSON SHOULD SIGN THIS PUBLIC COMMENT ROSTER, STATING NAME, ADDRESS AND TOPIC OF COMMENT. THOSE PERSONS WHO WISH TO SPEAK IN FAVOR OF, OR IN OPPOSfflON TO, A PU8LIC HEARING SHOULD SIGN THE APPLICA8LE PU8LIC HEARING ROSTER. PLEASE PRINT NAME ADDRESS TOPIC • "' - . ' • I . . • ' ]- I • • • "' • Your Honor, the newly elected Council Members are: from District II -Thomas J . Bums from District IV -Clyde E . Wiggins Council Member At Large -Alfred F. Vonnittag. Jr. • I. • t ~ I • • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL NOVEMBER 15, 1993 7 :30 P .M. 1. Call to order. 1; '3 I f' i'/7 2. Invocation. 3. Pledge of Allegiance . /G 1t .,,'/J 4-. Roll Call. / ~ ;:t- 5. Minute;. ..,;f;,.,<.Lvj 'I -V a~ en .. t;;.,,) a . Minutes from the NO'•ernber l, 1993 City Council Meeting. 6 . Comments by tho,e gou,g off the Gty CounciJ .i.tL-~cf-::::., ,_,6_ VJ j/..crJ~;-./J d-c-r, t.i~Llf1;.~ -~?O (' tayor will ask the City Clerk to read the lilt of eliobw nrwly-eleded ~ . 1emben who will then be swam in by the HanoralM Louis Padwwon~ ~. , •/ • ,-)10 t' ') 1.0 V "'(~() Members of City Council are _.tied (in temponrY apaces) and the Mayor asks the City Clerk to call the roll ol the ~~the Oty Council and the Mayor then dedatt1 • qu,onam praent. 1,,.....-""'f . . • . I . • - • • • • I• - Gty Council Agenda f~ . J. .. rl ) November 15, 1993 ~ ~ Page2 ~-/-~, jl.pc.q1~,0 .:;(B ul . /J./1 ~10&i 12 . Tokens of appreciation will be given to exiting City Council Members Tim I). j, .1~ V /1 _ -/ ~ullock and Orris Saunders. ~11!1~,tJ;P ~) l 13. Recognition of the families and / or guests of the members of City Council . µj;~~~ Brief Reception . ', i:r :~.VJ'v ~f'1 15 . Pr~Scheduled Visitors . (Please limit your presentation to ~ minutes .) G:' JJ, '5~ .; 1,(j 16 . Non-Scheduled Visitors . (Please ~t your presentaJion to five minutes.) fl/. y ;...,. c..., !!,a,1 .-1 &.c111~, + e~-~A. ,,_,........,~Q ~7· --tJ L I < V t ...,•a!;/ _, / 17 . Communications, Proclamations, and Appointments . ;zf" 18 . Public Hearing (, 'one scheduled ) 19 . 20 Appro,·e on second reading . a . Council Bill o . 57, authorizing c.eDum One to place transmililion equipment on the Englewood Water Tower. Ordi nances, Resolutions, and Motions . . ,..r •• Rec:ommendabon from the Utilitia Department to appl'O\"e, by motion. the construction of • pump, vault, and pipeline at the Md.ellan Deep Well . Staff ~ aw.arding the bid to the low bidder, Paramount Construction, in the amount of Sll.5,389 00 SfAFF SOVIICE: Sll••t Fonda , Director of Utilie. . C • ,,,_ I . • , • • • I• - Gty Council Agenda Novembu 15, 1993 Page 3 oD d . ),J!l. I 1 ~fJ1·u e . Recommendation from the Department of Library Services to adopt a resolution authorizing the Library's annual "Food for Fines" program from November 22, 1993 through December 29 , 1993 . STAFF SOURCE: Hulk Long, Director of Library Services. Recommendation from the Deparbnent of Administrative Services to adopt five resolutions approving 1994 premium rates for health and dental insurance for City employees. STAFF SOURCE: Randie Bartblome, Director of Administrative Savices . . ,~;:.Q '7 ·0 ~./of i . A resolution approving health and dental insurance benefits and costs for part-time benefits-eligible employees. I .. 1-0,J_ .. .,~ii . It-if•,,... JV-<' h ;11 -0 I , A resolution approving health and dental insurance benefits and costs for confidential employees. A resolution approving health and dental insunnce costs for polic:r division managerial and supervisory employees. A resolution approving health and dental insurance costs for general sen•ic:es managerial and supervisory employees. A resolution approving health and i.nsuranoe costs for fitt division managerial and supervisory employees. ' I . • - • Gty Council Agenda Novemm 15, 1993 Page4 21 . General Discussion. a . Mayor's Choice . b . Council Members' Choice. 22. City Mmlager's Report . 23 . City Attorney's Rq,ort. Adjournment. • • - The following minutes were transmitted to Council from 10 /29/CJl.11/10/93: • The Englewood Public Library Board meeting of October 12. 1993 . • The Board of Adjustment and Appdls meeting ol October 20, 1993 . ,- • . . . .. I . . • , ]- • • - [l ) From: PAT.C 11/16/93 9:42AJI (681 bytes: 8 ln) To: SHERI.G, LORRAINE.ff, CHUCK.R, FRANK.G, RICK.D bee: PAT.C ,,,_ Subject: CITY COUNCIL NINUTES OF NOVDIBER 1, 1993 -------------------------------lle•aage Contents-------------------------------PLEASE NOTE THAT NR. BULLOCK AT THE IIOVDIBER 15TH COUNCIL MEETING OFFERED A CORRECTION TO THE NOVDIBER 1ST RF.GULAR CITY COUNCIL NEETING NINUTES WHICH WAS ACTUALLY A CORRECTION TO THE NOVDIBER 8TH STUDY SESSION NINUTES. THEREFORE, WE WILL NOT BE SHOWING THE 11/1 NINtJTES AS BEING •APPROVED AS AJIENDED• BUT WILL SHOW TIU!II •APPROVED.• WE WILL INCLUDE A CLERIC'S NOTE IN THE 11/15 NINUTES CLARIFYING THE NATTER. ' • . .. I. • • • • ul(Plf JJff~hr I It ,; h J 1 F, ., . [ i 6 ·'-trl l ,H- ¥:JI J f. jl J· iF . Ir l ~ ·1 rat lt ,,,_ H'Hi; f i ... .t t .!.·f 'JI !· ·11hf 1Haid • • • tr 1u1-1: !I. I 'r· ~ i I· ti,, ~'. l'Jr· ti : . a !d- i •'I' ;! ff.rl ai H(i 11 Uo 11 11' 1 l . J f . JiJ'l:l'illl'i~r111 !!f ~ -1 ~u ·h'.·11 iJ.l~, fl ft· .if ll:;;r: -f f f t . i 1 ·} 1.I -i ~ ·! R. ~· 1 1 I II l' ; 1tp 1r, i-l 1l1. ~1.,,f ~1ia~1u t· l If 1t _hiH~ , i · 111 l · r 1· ~· l t ~· er '< ;· l ' ' , a-t. f I 11 i ~ r '1: l ( l l f t t · ~ i .-I ~ l 1 l f[f(rr1,~i1,,~1 l'f~t.!11 ~i:11·11~1 ' .if f I ~ 8 I I[ l g f W • • 1 ett ·s-s i l9l I a] I g , ! if I f . f 1 !: f ! IC j I ·l .J. 1 I If r: 1 l r i ! 'I Ii· • !. 11 I. , w I· I r l ;: ' 8 i' , w I . . ' ~ ' ~ 'II . • • l:, I I • J ·\ . 1 lff~ll~f '[111 flf!f~ 'll-111' · JI . Ls ·H 1 . · !I . ! i~ ., -1{11 ·i;, ii .u wlL! a fht ;... • i • u . R • • ... . pi· n . h ~ rart rl t i iJ tlf Jin jlJ 11 pig I'' I .. • I l I . if~ I J i I J . . Ji I: l 19 ! l ! I 8 l~i!.!'!~1 !~;!! ,~,~ (tl1J( ~ r~[tlr~,J~ Jrl1i (!Jl Ji~f~l •. I.I' ,a _ {> I &; . ljl i· 1i~111~•1 rr1i ,,~1 ~-l1 I ' · I r· .-1 · ' . " I ' .. • , • • - • 7-() I 1. Call to order. 2 . Invocation . • • ,~ • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL NOVEMBER 15, 1993 7 :30 P .M . 3 . Pledge o f Allegiance . 4 . Roll CAll 5 . Minutes. /r / /-<..l.L.al.U<'',q .~f Minutes from the No\, l , 1993 City Council Meeting . ,,. - Conunen by tho. going ofl the City C-·--a~ ~ -, .)~~~:......z1.,r.. I... 7 -(I --:p 7 . 10 .-runi-na b or Pro Tem and af • --will count and 11 . • I . • ,... •· • , 1' • • City Council Agenda November 15, 1993 Pagel J,rP ~ • • • . t1 s 1f'~ v'1~~:.',;Tokens of appreciation will be given to exiting City Council Members Tim _ tJ ~,-0 ·"" ....--Bullock and Orris Saunders. /13. Recognition of the families and/or guests of the members of City Council. 14 . Brief Reception. -{.if.b--4'i.; ,~ 15 . Pre-Scheduled Visitors. (Please limit your preentation to ten minutes.) , tl ¥, 4-L. fY tvi . , • 16. Non-~uled Visitors. (Please limit your preentation to five minutes. 'r .... , ? ' .::> ,,. . 17 . Communications, Proclamations, and Appointments. 18 . Public Hearing . (None scheduled) 19 . Appro,·e on 9ealnd reading . >-~ a . Council Bill No. 57, authorizing Cellular Onr to place transmillion equipment on the Englewood Water Tower. ,l 20 . Ordinances, Raolutions, and Motions . . .. b. c . • . .. I . • J • • • . ~ • • City Council Agenda November 15, 1993 Page3 d . e . Recommendation from the Department of Library Services to adopt a resolution authorizing the Library's annual "Food for Fines" program from November 22, 1993 through I>ecember 29, 1993. Sl'AFF SOURCE: Hank ~ Director of Library Services. Recommendation from the Department of Administrative Services to adopt five resolutions approving 1994 premium rates for~ dental insurance for City employees. SI' AFF SOURCE: RanditButhloal~ J 1,(. J Director of Administrative Servic:ea. / ·t,0 1 i . r ·1-0 f 1" A resolution approving health and dental insur~ benefits and costs for part-time benefi~gible employees. ii. J 1.-0 ' A resolution approving health and dental insur~ benefits and costs for confidential employees. A resolution approving health and dental i.nsurancr costs for police division maNgft'ial and supervi90I)' employees. iv . A resolution appr<J\'ing health and dental i.nsurancr costs for general services managerial and superwory employees . ' I . • - Oty Council Agenda Novenbs 15, 1993 Paget 21 . General Discussion. ,. • • • k :~j)~ . ;/ivP' a . Mayor's Choice. . ,/1 ~i{5 £,tV-, 1 ,1) b . Council Members' Choice. R f0---1i 22 City__. .• R,po,t~ aP;! ~ 23. City Attamey's Report. Adjournment . The following minutes were tnnmlitled lo Council &am 10/29 /~11/10/93: • The Englewood Public Library Board meetmg ol October 12. 1993. • The Board of Adjustment and Appeals meetmg ol October 20, 1993. .. • I . . ' , • ]~ • • • • o _ D£C£M8ER 6, 1993 REGULAR CITY COUNCIL M££TING PUBLIC H£.\JtING: REZONING •. ..