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Home My WebLink About1993-06-21 (Regular) Meeting Agenda- ] • Ordinance 3 R o lu ion • • • June 21, 1993 3 1, 32, 33, 3 •• 35, 36 · . '°· . ~· , 5•, 55, 56 • ' 0 • I . . • , • • • I' f J !" l ~ )" I f ~ a£ I I 1· ~ ; ~ ... I ,· I Ii f ' . ' ~ ,ii f .r ii I I ' . I f n 1 .. 1 f ~, ) f I f J ~ I f r• • 1rr11fii ff[ : [ l'iJ' jl iUI JJJJaaff 1. J J I J, J! JflJ ,1.inn 1 , , J 1:1 J , .. I•• f rr · I bf If J!i ff i J i !J ff .• , J i bl 'i I ~ f i I ~ ; • , • .,. 0 • I §a ~ f u :-J OQ i "~ fa . ~ ~ i r I . . . .. " I . - • • . ,~ • Enpwood City Couaci1 Mi.- 1-21, 1993 Pap2 COUNCU. MUDD WAGGOND MOVED, AND IT WAS SECONDED, TO Al'PllOVE A UCOIDUNDA'nON ROM '11m CITY An'OIUUY AUTBORIDNG AN AGREEMENT ,OR SOY SCOUT 11IOOI' NO. 92 TO IJD CDnNN1AL PAIIK LAD JOR CANOE TRAINING PENDING aaD"I' OI' ftOOP OI' INSURANCE. Ayes: ~.._....W, 5-dcn,llldiaway, I....._ ....... Gallciy, w-.,... Na,s: Nae nc ...... c:anW. 7. N• t C C C '¥llllllw n..-• -t C D C ¥ililDn. I . co .. -•·~·•·-... n en _. At, s s (a) COUIICa. MDOP• a.ADAWAY MOYD. AND IT WAS S&CONDD, TO AC'CD'l'WITII ..,,..,-A l.&na l'IIIOII CIIVCK GaDDS INMCA11NG BIS DSIGNA110N l'IIIOII TD a&AJII. GIIUN AND IIIOUlt COIOIIISION. A,-: ~ ...... BIIDkd,s-dcn,llldiaway,11 D ·;tc, ...... a.nae,. w_.. Na,I: Nae nc ...... c:anW. (IJ) COUNCIL lll'IIWD a.ADAWAY MOYD. AND IT WAS IKCONDD, TO AC'CD'l'WITll lmGIIKT A l.&na nDM GlmGG a. MIUIICI[ INMCA'l1NG BIS wnM;IIA'IION l'IIIOll 'ID PAm AND DCWA1IINI( COIACWNJN. A,-: 0.-. ................... .......,.1111 ltt, ••. a.., .... Na.,I: .... nc ..._ c:arillt. ••••• ................ o.-. .. -.a1 •• air .... --...-.. tstt • ......, ..... . ,,,_ , ..... ...... ........... -........... ~ no. (a) oaDINANCE NO. JO. am Of D"3 ((XJUNCL II.I. NO J6, Dm100UC1!D BY COUNaL DD IIA'IHAWAY), BNfflUID- AN omNNANCE AUnDIZINO THI UM1IID WAIYD Of THI WAITB 1MNIPl!ll SUICHMOI! Al1l1DID!D UMJl!ll 'fflU • <JIAP'lla 7 8IC110N I 110 ....._.AUl1BS LOCA111D BXaAJIMIL Y wmat MAPAIIDI ODlllff'Y. A,-: Clwll ............................. Blt 1$ a.a., ..... Na.,I: w. Tts ........ " - •. ' I· • , - - • • • El!p'Mllld City c-:il Mi-. , ... 21, 1993 Patel II. 0,*9 ea,P E I _......_ • • !• • (a) DiW Ellldy,....... a ,ec a ,..._ fna die Depli1acal afNltic Wmb IO appnw'ClwOllf .............. c.-111....-111eu.mc .,._ _... lapital. (i) 'Ille......__......, • ..-laad illldbJtidc: IU!SOU1l10N NO. 49, Sl!alBS OF 1'93 A am.tn10N AU11Elll7JNG AN MIIPJ!M!HI' El"M!EN 11E aIY OF ENGLEWOOD AND SWl!DISII IB>ICAI. Cl!Nll!l. l«JDl!RNIZING 11lAJIPIC SIGNALS AT THE INIDSeCl10NS OF SOl1IH LOGAN AT BAST GIRARD A Vl!NlE AN> BAST ILU9'DEN A VENUE; SOl1IH a.AnJ0N SDIIBT AT BAST GlltAltD A Vl!NlE AN> BAST HAJoallJl!N A Vl!NlE; AND SOl1IH DOWlilNG SDIIBT AT BAST HAJoallJl!N A Vl!NlE. COIINCIL ¥MMMM IIA'IWAWAY IIOVD,.AaffWM ......_ TOAl'l'IIIOYE IIIDacl' A. MallM IIDI II (a) (I)· naournDIII NO. 8, -CW 1"1 A,-: C.-:iF ...... Blillm. ....... .......,,HI . k, w......-.o.nn., . .__ Nl.,I: .... ne ..... --. (Iii) 'Ille ....... _ ................ ., .. : IU!SOU1l10N NO. 50, Sl!alBS OF 5"3 A am.tn10N AU11Elll7JNG AN AOl!ININ1' al MIIIN 1IE aIY OF IDCa.8WOOD AN> SWl!DISII NBDICU Cl!Nll!I. Ra ULOCATION OF IICN, INll'AUATION OF UORn, AN> S11U!ET IIMtOVl!MBNTS. COIINCIL W-WMMM IIA'IWAWAY IIOVD.AD ff WM IK'Glm D, TO A19110¥S l'IEOmCT a,MaRM IIDI II (11)(11)• moumDII NO. ....... .,.., A,-: c-il ........................... PD It ..... a.a., ...... Nl.,I: .... ne ..... --. (II) Dillllsa..ty ....... a ..... DQ& fll~ ...... .......,., ....... _. .................... ,.._C...._.AIS-,.._ c.... ... -.,m.• .......... a-,._,_..., ..... _. .. ....,_. • ..., ............... ...,. ........ II ........... D 2 t f-...S,lllwwwS ............ ----Dilllls...., ........ .., COIJNC&. IF? ff auu.oc& IIOVD. AN9 ff WM IIICCINMa. TO AWAD A aNl'ftACT ......... TO Ta MLUVIIW PAIi& ~ ClOUiid TO ALLaMON ftNNII COUWII 1111'8 AMOUNT .... ,_ A,-: C.-iil ............................ PD $ •• . a.a., .... Nl.,I: .... ,,. .......... ,. - •. ' I . • I • ,,,~, i ~18 t; ilf r 1 1· i Is .N • • • • ri • • • ,,1i~ 1 tl•g I I~ a; i ii I II l!i II,., lfftfjtj !f!!lji J1'til 1!11!, 11 •iii i! WI r r Ir 1•i {I t if' f · ljfl f .I 1i .,1f · J·1 Cl! ti · f ii Ii f!J ~i I! .!flt ljrf!ll ,(I ttr(i ~1 !J :,, tt,1. 1,J 11. 1,. f 1 ' I(• i ft '1 i• it ••·9• ,' I I . . . :: I tlf 'tr t§~ ij•Jr · !2 l r 1~1 I !, • es I ... I ; ' \ ...... • , • ..... ' • • ' iii f Iii ' iii fllil ' l'i ~if I .g r,,s I g~ u:·i I i1~ ,: ... 11 ~ ~: iy. t •Id 1 11!1 1, • 11 t. 11 1!1 1, .~d 11111 1! 11 1 !Ii f lllf II tl,JI sg; If t fl~• ;1 f 11111; I f!l1 11111 1ill1 1111;; fl I' il i J J !I t,ffJ I 11 I II t f J if t!1'lf J la ~ ~i I I• I .-. I 11 11 '• I al I I' ' & . ,1, .•.... , . = If .1 [ • I .;,, ;:! I ,. I 'I . B r • -. • , • ~ • I I I . . . " .. ' :-; '- ]- • • • F.-,od City Council MiW J-21, 1993 ... , • • • t• .. (I) City Mwpr Frw pnllCllled a recom_..,._ to ldopl a bill for mi onlimDcc appn,riDg departmeaal rmrpnit#ioe and lllkillg IBWl'III "M eeleeping" w •~-•to die p..,_...., Mneicipel Cade. Mr.,_ aplmed ..... --afdle ,_...., dilCWd .... for arpehrmceel clllapl widlia die Di¥iliaa af Baildia& ad Sdlly, die Nllic Wmlm Dcpa1W-. ill die iaria, aalll Rill I U for I I vilioa and taail:ll lielp for die Bllilllilll and Sdlly Di¥iliaa. o.n.,ca,....afliae, zi I 2 -*•~pn,riaaly apa...aforcadi¥iliaa lrae....U, ClClllllli. lie M b .......... die orpwt#ileel dlaFllc. pl f • ......... TIIC"h I z· a•-SI • ........,aelD-.» ...... Wwilll...,.. ...... andpndima. 1'IIC ~ Cily Clllt _ .... ID .... C.-1 Bia Na. 21, .-W: COUNCIL BIU. NO . 21, DffllODUa!D BY COUNCIL Ml!I I I au.ocx AN <m>nNANCE El'PBCTING 11E IBmGANIZATION mr nm arv PUa1C woaKS DEPARTMBHI' 10 INCLUJE 11E DIVISION<»' BUILDING AND SAmJY BY AIENDING 1TILE I, OIAP'l1!ll J, SBC'l10N 4, Dl!PINfflON OF allEF BUIU>ING INSPl!CTOR; 1TILE I, CJIAPTl!ll6, AllTICU! D, SBC'l10N I; 1TIU! I, alAPl'ER6, AllTICU! F, SBC'l10N I; 1TIU! S, CJIAPl1!ll 7, SBC'l10N ,. SOISPCIDf C; 1TIU! '· OIAP'l1!ll lO, SBC'l10N 4; 1TILE 6, CJIAPTl!ll l, SBC'l10N 7; 1TILE 6, alAPl'ESl S, Sl!C'l10N I; 1TIU! I, CJIAPTl!a I, SBC'l10NS J, 4, S, 7, I, 9, AND 10; 1TILE I, OIAP'l1!a 211,, IBCnON 2; 1TILE I, OIAP'ID 211,, Sl!C'l10N 2, SUGSPC110N T; 1TILE I, CJIAPl1!ll 38, IBCl10N 4; 1TIU! I, OIAP'l1!a 4, SBC'l10N I, SUBSBCTION C; 1TILE I, CJIAPTl!ll 4, SBCTION 2; 1TIU! I, OIAP'l1!a S, Sl!Cl10NS 1,2,J,4 AND 9; 1ffl..E I, CJIAPTl!ll 6, SPCI10NI I AND 2; 1TIU! 9, CJIAP'ID l, Sl!Cl10NS 4,S,6,7,1,9,10 AND 11; 1ffl..E 9, OIAP'l1!a JC, IBCl10N 2C; 1TIU! 9, CJIAPTl!ll S, SBC'l10NS I AND 4; AM> 1TILE 16, OIAP'ID 2, IIICTIOla J AND IA; 1'fflJ! 16, CJIAPTl!ll 4, IBCl10N 13, SUBSBCTION 0. MI I.I 21, JI natJ 37; 1'fflJ! 16, OIAP'ID 4, IBC'l10N 20, 1U111!C110NS C-1; 0-,. 10 A I UI.; H; It A lt-2; 111U! 16, CJIAP'ID 6, IIICTIOla 18 AM> 28; AND il!PEALING 1TILE 9, IBC'l10N SOI 11E DIOL8WOOD IAJNICIPAL CODE 1915. COIJIICIL ....... alJILOCK IIDVD. AD ff WAI mllJIINa.1'0 .All'IIIWS AGaM nm 11 .., -aJCJ11C11. 1&1. 11o. a A,-: Cawill ............................. rz S 11 ••• a.a., ...... ~ ,._ n. .... ...w. ~) Cily Aaa-,DIWlll ....... a .......... ...... qpa,..• .... ..._., .. -, 1Ut 1'1:IC-.... willl la F,: ........ Mr.DIWIII...._.C.-il .. ...._._ ..... _~ialMOID a n: ., ::,· or J ... ,..._,, u r,11_.._. .. _ ......... _ _,_. .. ...._._ ... ,...... rt riaa .. 15! I •• ............. lrf., •Nlllaa-. 1'111 ............. _., ...... .... ........... Di Ir_.. 1'111 DlfllJ<:111 Clllt_ ..... _. a.-1 M M9 2t, ...... COUNCIL IILL NO. Jt, INnODUCIID ff CXUICa, •• • n •ucxx AN oaDINANa AMDl>INO 111\.1 I I, alAP'ID 4, 011111 INCJLIWOOD MlNC:.AL CX1J8 1915IILA11tl010 PAUi AM> INIOl!':111 IDff OI IILII MID ... , ATIONI. COUNCIi. ¥SNNP IIRIGCIC IIOVD.A119 ff WAI 11'111111 • COUNCIL l&L NO. 8. "' - • . I· • 0 I - ]- • • • . ' • Eapwood City c.o-:il Mi-. 1-21, 199] ... , Aya: 12. Gaaal ........ c-:il Maaba'I Bullock, SluDden, Hadlaway, Habenicbt w...-,. Galley, w._.. Noa l. ...,_ ............ ......_..,......,,_..rniprteaC., ........ Tle ...... _ .................. .,lille: llBSOUTl'ION NO. SI, --0, 1993 A ltl!SOU1l'ION ACCl!fTINO 11E lll!SIGNATION 0, IOCER PllASD. COUNCIL NPNMB IIIJUA)CI[ IIOVD, AD ff WAI 11SC011aD. 10 AC'CD'T WIIW Gll&.\T lmGD'l 'ID mA'l'ION CW IIOCaa n.uat AD Al9IIO¥E mouJ'l'ION NO St. .... CW lfll. A,-: C.-:1....._.llllld. ........ a...,,nll It W11111,0llly,....,.. Noa 2. ...,_.._.. ............ lfJ I SI ,......_....,_•MlillaOIJ ........ Tie I I SI _ ....... a ......... .,lille: IIIIIOU1l10N NO. 52. .... o, ltn A DIOUfflON Al9QINl9IO JOIIAINB RA.VII AC'l'INO alY W..MHW fllQR ,,_ a1Y o, DG.BWOOD, OOL<IHDO. COUNCIL ....... am1oarm1 ....... ffWAllaCIIIIID,, 10AIROVS DIOUJTION 110. a.-• IMAHWIMG ......_ JIAYDAC'IIIIG an 11AMG1m ... ,nan •IIIGUW009.allAIIIUO A,-: C.-:1 ............................. HD I$ ••. cw., ...... ~ .... ......... c:anW. J ..................................... ._ .. , ...... ... ..... ____ ..................... ... 111110U1110N NO. 5J , IJ!IUl!I o, rtn ............ W ,_ .. _ .. ,1111,a,, ..... a..,,.. . ... a. ........ ... ...,., ..... ......................... ....................... _.,......, ____ .., .... ....,, ......... n&Qr .................. .., ......... ....... -·.:111£2 "' - •. .. I . • • • • • ~Cityo.dl .... 1-21, 199] .,.. WHP.REAS, .... F_ ._ b:wd • laptMJII Eapwoad'I 11-.ic ud wpein«ical esera, c .,....-, ad Wlll!IU!AI, .......... I s .... • .. ... ... ..._ ............... iwclthefllllilJmwa;_. WHS!DAS. .......... ... C I illlq cilScitiaa ... ..._ma_lil1:1:•tilwi•• ... -... WIEDAI, .............. wtlP .... t .... ac,'I.... .... ... WIEDAI, ......... as, .... --. ,· ,-. ...... _ • ..,..,....~dllir -··., , .... -: ... NOW, TmlilllQIP,EffstPIOLYPD ..... O,,~P .. -ac,c-:il..., .......... ._....., ............... ..... IIAYOa WIGGINI IIOVD.Aa ff WAI acoNNa. TO All'IIOYS mournDlf NO. SS. amaCWBIL AJa: C..:,11....._Wl, ................. R I I IC w u . OaP'aJ, .... ..... ,. ..... ............. c.-1., ................................. ac, Oiwll ............. ,_..., _ _......., -6WWlb I _. ,...,. CGmlCll.rrzz MUNN• ...... AlaffWAIIK 11 I 11. 10 ... AII WUiiftl MJGILGIIIIPIDDIII-MGITCl-=a IWWW10 1• WAIW-. .. TIDMalOIUIIALISl'll.-nl .... WAIIS ....... Ni Ala LOWIIY. AJa: c.-a...._.....,...._n, ,.no rs ............. ..... ........ liclil: ...... II .. ~ • , • • - • • EDpWOOd City Council Mi.- ,-21, 1993 ... , I, (ii) Council Mmllla' Hadlaway: • • • COUJIICIL NDIRII IIAT8AWAY MOYD.Alla ll'W.AI~ TOICIIDUUA PIJ9UC 1D.Aa1NG III COIUUNCIIDlf wrm 'ID 1mGU1A& an COUJ11C1L 11D11NG CW JULY 19, 19'l 'IO<.~ 'ID C.AIIIAII 11.Aa IIKCOIIIIDlaA'IIONII DCD\'ED IIIOII STAff Alla IIIOll 'IB ILAIIIUIIG Alla ZOIIING lll¥IIION. A,-: c-:1 ............. S-..,........,,Jlul I ... We ,OIIIIJ,W... Nays: Hua '11111 .... c:arilll. 13 . CIIJN t "la.Im (a) Mr.,-........ ~ ...... ., ....... _ .. ,... ........ ....... .. •• ..,...,.. ............... .,.,'811. 14 . C11J Aat-,·, a.Im (a) Mr. DIWill ....... c-:il'l ....... ,-..... c..t.-....... wwwJ 1$ r6 ... •IIJO.,.C.. Aliwlu, Inc..., ... 1 57 C .._ • ....._ .. ,..,.. ...., • ...,. ...... ._ .. atyr6P d _.'64¢ I br61M.ffl.JJ. COUNCIL,_. auu.oat IIDVD, Aa ll'WAI IIIODSm la. Ta.AT Al'R!OYW4~Y IM.ffl.ll a MIWI aAa M ITAft ClDlllll' Aa Ta.AT ALL PAlml:I wrl9 A l'CI a Mi I ...... 1'01111 ACIIIIII. A,a: c-:l....._ ...... ._._........,,31 1 D •• a.au, ...... --= Hua 1111 .......... ~ Mr.DIWZll .......... w .......... r6a..lil 1 C 7 SllrlllrS, 19'J . .._ ..... Susnl ........ -....................... JuSJ .. ''"· IS. AA·•--• COUNC:a. MIHNP ZIATaAWAY IIDVD10_....... 1111 ...... 8111 ... •2• 1:17,.a. . , - • I. • • , - 1. 2 . 3. 4. 5. 6 . 7 . • 8 . • 9. • • . ,~ AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNOL JUNE 21, 1993 7:30 P.M. Call to order. Invocation. Pledge of Allegianoe. Roll Call. Minute. •• Minute &om the June 7, 1993 City Council Meeting . ~Scheduled VaatDn . (Plew limit your prewntation to 1en minutes.) •• Boy Scout Troop 192 will be praent lo NqU11t Colmci1 appewal to uae Cenlennial Park Lake for canoe tniniftg . b. Recommendation from the City AtlDmey lo appeowe. by matian. an agremm.t for Boy Smut T~ 192 lo uae C.eNennial Partt Lalr.e for canoe training . sr AFF souaa: DIWIII. aa, Ar ., . Nan-Scheduled Viaton. (Plew limit your pa-ltat:ioo lo &,,. lllinulea.) Communications, Prodamationa, and Appainmwnta. •• Letter from Chuck Grimes indicating hil Nlignation from the Clean. Green. and Proud COIIUIIUllion . b. Letter from ~ R. Bannidc indicating hit N1ign11ian from the Parb and Recreation onuni.Nion . Publi c Hearing (None Scheduled ) •. .. I • • • , • • • 0 I• - City Council Agenda June 21, 1993 Page 2 10. Approve on second reading . a . Council Bill No. 36, allowing waivers of the Waste Transfer Surcharge for municipal dean-up pro;ects . 11. Ordinances, Resolutions, and Motions. a . b . c . Recommendation from the Department of Public Works to approve two agreements with Swedish Medical Center to upgrade the traffic system serving the hospital. STAFF SOURCE: Clwtes Elledy, Director of Public Works. 1. A resolution authorizing an agreement to upgrade the traffic signals at the intersections of South Logan at East Girard Avenue and East Hampden Avenue; South Oarkson Street at East Girard Avenue and East Hampden Avenue; and South Downing Street at East Hampden Avenue . (PROJECT A.) ii. A resolution authorizing an agreement for relocation of signs, installation of lights, and street improvmlents. (PROJECT B.) Recommendation from the Department of Public Works to approve, by motion, a contract for repairs to the Belleview Park Tennis Courts. Staff recommends awarding the bid to All Sea90n Tennis Courill in the amount of $25,700 . STAFF SOURCESc Chula f.alldy, DINclm-of Pulk WOl'b; and Olris ICarba, Pub Acbwinieenllll'. Recommendation from the Department ol Public Worb to apprc,ve, by motion, the purchue ol • lhelter for CeNennial Park. Staff recommends the bid be awarded to Recreation Pha in the amowtt ol $19,Dm . Sl'AFF SOUIICESc Chula &lldy, DINclm-of Plllllk Wadia; • a.ta karlla, Parla Adminilballll'. d . Recommendation from the Department ol Adminittratiw Services to af>P"O' , by motion. a contract for a City Hall UNIX Computer Sy*:m ff recommends the bid for this lew/purchw agreenient be awarded to Data General, Inc . in the amount ol $199,190. Sl'AFF 90U11CESi Randie lluthloae. Dindor of Admi,....atm Sarrica; wl Par, Mlwick, Mampr of Wannalion !iylleall. e . Recommendation from the Department ol Administrative Services to pprove, by motion, a contract for the Ubnry Sylte:m Software . Staff reconvnend that the bid be awarded to Dynix, Inc . in the amount ol SSl ,190. Sl'AFF SOUIICESc .... a.ea-,. DINclm-of Mel hlratin S.W.; and Pwrry Mlwick, Me spr of I f ••II• S,1? r. • " - •. ' I· • , J - - • • • City Council Agenda June 21, 1993 Page 3 • • - ... f. Recommendation from the Department of Administrative Services to approve, by motion, various contracts with US West Conununications in the amOW\t of $57,590. These contracts will provide fm additional data communications capabilities within the City. STAFF SOUllCESc Randie Buthlome, Director of Administrative Services; and Perry Moric:k, Manager of lnfmmalian Systems. g . Recommendation from the City Manager's Office to adopt a bill fm an ordinance approving departmental reorganization, and in addition, making 9eYeral "housebeping" amendments to the Englewood Municipal Code. STAFF SOURCE: Roger W. Fraler, Cty Manager. h . Recommendation from the City Attorney to adopt a bill fm an Ot"dinance approving an amendment to the section ol the Englewood Municipal Code dealing with enforcement in Englewood's parks. STAFF SOURCE: Rick DeWitt, Oty Atlamly. 12. General Discussion . a . Maym's Choice. i . A resolution aa:epting Roger fnler's resignation as City Manager . ii. A resolution appointing Lorraine Hayes• Acting City Manager . b . Council Members' Choice. 13. City Manager'• Report . 14. City Attorney 's Report . Adjournment The following minutes were lnnlmitted to Council from 06/0&/93-06 /17 /93: • Parb and Recreation Commiaion meeting ol May 13, 1993. • Englewood Houain& Authority meeting m April 28, 1993. • Oun, Green. and Proud Commillion maeting ol May 11, 1993 . • Englewood Publi c Ubrary Board meeting ol fune 8, f 993 . • Planning and Zoning Commillion maeting ol May 18, 1993 . . ' I . • 0 ]- • • • • • : . • 11:NGUWOOD an COUNaL 11:NGUWOOD. AltAl'AW COUNTY, COLOIIOO .......... ,..,,.,,, I . Call II 0.- '111e ...... lllllialflldllB sP aaad at,C.-ilwCIIIIAID.._lllf ...,.WilllM• 7:37 p.a. 2. lie I 1 3. .....flAI I' C '111ePllllllfllAII Ji cwlallllly...,.....,.._ I,. ...Cal .... : C.-il ........................ Ollly ....... 111 , .. Wa ,w._.. Mllal: .... A...-w ...... , ...... «.) C'OUNC& ....-1a GUU.IY IIIWD.Ala ff WAI aDDI m D. TO AIIIIO\IS1aWUIUW1a ... -AII IW-IIAY17,IIIL A,-· o..11....._ ..................... PC 5 I Wsa • Ollllr, .._.. NlyL .... 6. PN t C I C Vllllln ,,_. ....... I ••• ...._ 1. Nia t C I C Vllllln ,. - • . 5 • ' I . • , ]- • • . (• • (. l:uak• .. Cley Cwll ~, •• ,,J ... 2 (a) Orioa lfulller, -ol ABM tf I 7 S.W.., .._ .... c:o-:iJ'l llppOlt of 711c prapaad ...... wllic:l llllic:llly ....... OIJ c-61 am6111r ............. 711c ...... ofdlc fiWII .... Dlpa&. He .... ,-DlpaS ii oflllaDriclll dpif ••• 17 ii .......... lie ...... ;..., ad 7llcy llapills 111111.e 1111111711c ha' DGd OlalllrolC mad•---a.die F ....... HillaricllSm:ilSy. Mr ...... I I Clle•.....a•a ...... olllppOl16am vlliaailldmOsh ad llil .-di lladl llialDlllliM .... _t C s&w ad willillslD ... _, ... ,.....o1 ........ He ................... ol ........... oldlepnijlcl will ............................... COUNCIL IDIIRa llA'l'IIAWAY IIOYD,ARltffWAI~ TOalNG IOllWAU TB ...... DIOL1mON IISGADING TB ll:NGI.ZWOOlt Nl'OT . .\ya: c-dl .................... .......,.,,, 119 W..-,Ollhly,Wlalla Nli,I: Nia TIie ........................... ., liSCI: ltESOUTl10N NO. '5, Sl!alFS a, l"l A ltl!IOU1110N A<al!l!ING 10 tiBJOnA'IE 11E CCINVBY ANal a, CJIRTAIN UAL PIIQIID1Y AT 11E IOUl1IWBIT COUllll a, IDG.BWOOD PMII.WAY Ala> IOl1IH BROADWAY IN l!NCLEWOOD, CQI.QaADO, 10 Al'flllCRIA'IE PAa11111 Al 11E ll1E IUl IU!LOCATION a, 11E IDG..BWOOD R..QJIOAD ITA'IIDN. COIJIICILIDIIRaM'nAWAYIIDVD.AN9ffWAI~ TOAllfllOW DIOUJ1ION NO. ........... COIJIICIL lffMN9 IIU'IOCK IIDVD.Ala ff WAI IIC'ClllaD.10 _..... DIOUJ1ION NO. •n Nl&l9IG •AT'nllWIWWUI CD --aGl&W009 PAIIKWAY AN9IOVlll_...,AY ........... CDl.mUO" Ala& IWW. -TO All Al'IWIIIAft 11ft.. A,-Clwl ................... ,, 11 ....... Nli,I: Clwl ...... ....._. •• .«... COIJIICIL NIMMB IAUtaal llDVD.AlaffWAlaCDll la.10..._ IIIIOUJ'ilOII NO.•n Nl&lalG•'nllm U •t,1 .......... 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". laraer OIHluly .... illdlldilll-..1 dlesclt cir ............. By ..... ...... ...-ca irm.,._.lir,....adllel4 M ... wp&ycalllwill lllllM die priorilJ ... .., ....... .... ne,_..paial:ne,......_. .... ....,_..,......._.n:: MIii ltlll. f'¥ ••llllllrlf ,.....,_...,.. .... [a I Sfw-. OIIIJ• tiailld..._llCIJ I ,,_.1rutll¢ 1 ..... • ........ 7 I Z:z wilTI a8lcm. ne-...... 7 I ¢1J ..... ..,.._._. Cl z hnll ...... • ..sioCllllftU 'm, wZlicla il....S,11Z1ac willocar ia ........ ,......., .... ...-:7pn,wta.. ...._ ne1a11.,.._._.. •• I SMIJ ............... f D .......... -*• ADCXJM. nelaal paiM: n.cmsa.a .. .,...11....a .... ..,... .... ..,_. RcpnleallwllellllrwejaiawllTladlar..--.hlf _. ..... .,_ ... [a att.iom.,._,_......,.._. lclt'm.,._a ..... c:llllfTy . U'wedlaoa ID ... ca I .,,,_ ...._. _ .... •.-w I I!, 1175,000 ....... CIIISllirClpiSII C iz : ... CT 1711.. -. SJ50,00011r...auiaa.._CAD.,...,_.ms,ooo•..,... .. .,.... .Adtlti--Hy, 1450,000ca.ltT'-.,_• ....... .,.__,,.._.._.llillll; ; 11 .. la all plllal cm.-lir a ..a llll,J7S,OOO. By I ta.. die ...... CIIISl lir Tl I I IN ii 121,IOO .. w1 ClpllllillaCIIISl•.SIS,000. C Tl I ..... « J ............. Aaflllla CGllllly Slllril'IDipa1-....., _..._...._.,.,,000 .. wl ....... C11121 .. l340,IOO . nil-.. wtll 8'I .. CII:, 1'1M,OOO •...... _ _. ,WU I 2 \1100,000illwl ............. ,.. ....... _, ..... _.. ,._ • ._....__J.--rrfsl ,..,,. • .,. ........ -...., ......... , ....... ..... Oww ....... ,....... .......... .,...., ....... .... ............ -,.,. ........... a.:, ....... ...,., .......... .., ...... a.:, ...... ,,.. ....... ....... ,.._, sf .....,_,crrr&_. ............ ..., .•• ,, .. I 51 saa._............... I ., ............ ........ _.._. ....... claa4f,_•JI .. h4 ¢P1 ..... ...... ., .. a...-,. ..... . .......... Cily......., .... JJ if ........ ,·,--c... __...._..._..._ ....... _. 'IIIIIM_,.._ .... _. -,Ml SSd It ,....,._11_,._...,, ..... Jllllfr .. l'O.IM .. .. ..................... ,.. ... ' .. , ....... _ .. _..._ ......... ...., .... ,...... Oha .. Cily'I--.. ............. _.,_., ...... ...... aa, ..... -.-111 ..... C f .......... ....., ... .--. • ....,,..,. .. .._.__ SJ H ....... .,_ .... .. .............. ,... .... ,.,. ................... ., .... .. ........ • "', • ' I· • ' e ac • ..... • 0 I 11Ji'(lJ'liJ'IJf'[ ff'i!l!lj;!•Jtflllllflli !!f ., :, 1 I I rl 1rh,rh.d1 ,,h,:1LU!1l1hn lhf !9 , lti[fill!llli!lli lltli!lliiiillli;11i!lli i t ilt~·,· .,.,-.,1,· 1··11·-~, • SK ,11;iill.l.ill I lp,1:1 .~tl,lil flt.Ji~, !•·,1,11J1i11:;11 11·1:!ii1~,1··111i11,1&11,•,, • 1 , · 1 t -, , r ; 1 • r • ' • , • • L-J I r I . . . ~ ~ , ~ y . . -• . , . • • '111cR ____ ,.... ................. c..:o. DiW.__,...._.,..,,.,.._.,flllllclnawllkllw,........la•P aF 111111111111• May 20, lffl. II. 41 .. 111 ........... COVIIC&WI Ni IIAnAWAYIIOVD.AaffWAI..,...._ TOARIIOVSON ..... -..-a AGP9Alnlll II (a)AN9.)AIIUU.OWI: (a) OIDINANCZ NO. 21. -a, lffl (COUNCIL IIIU. NO. JO, DffllODUalD BY aJUNCIL WI CUUY). INfflUID: AN CJaDINANCI! AJIIIIIOYINO AN ACPIIHPMI' Wl'lll '11a GICLOCICAL -VBY UNffl!D ffAfll Dl!PAa'llll!NI' Olflm lN'IIIUa DI WIIICll '11a aTY a, IINCl.llWOOD WIU. PAll11CIPATB IN '11a U.1.0.1. IHALLOW AQUallR fflDY a, '11a DIINVl!a .....:JIIQLn'AN AREA. (') oaDINANCB NO. 29, -a, lffl (COUNCIL IIIU. NO. JI, DffllODUalD BY aJUNCIL ND I CUUY). INfflUID: AN CJaDINANCI! AJIIIIIOYINO AN MIHIIDeffllOa-..aA'IDI a, PU1111!AWWDW. WAITSCDNDDLWI =-alSl'IIOWAITSWA'ia ltPO AMA'IDI Dll'nlCi' AM> '11a aTY OIINCI.BWOOD. Clwl ............................ 11 ............. .... 12. 0.DINIF_.._p I 1 ......... ca> ...,....,.._a......... ~•De ti ... ....._ • .......,"......_._.,... as ....... m C I I .... _"___ ...... ar ..... m ...... ,.. .... ........ .. .. • • • • 0 I • • E•&lewood City c-u Jue7,1993 PqelO Drive tb1t -prmoualy omitted clue to Rmoludoa ud Tnlll Complll)' owanllip. It -ellimated that SU, I 00 'WOUid be a.led for the unprcMIDellll. Tbe ftllll COit 1111111 oa &111al CDllllluclioa are a total of $78,647.15. (i) Tbe Deputy City Oat -IIUd ID 111111 c:-il Bill No . 33, -*tied: COUNCll. Bill. NO. 33, nmtODUCl!D BY COUNCIL Ml!MBl!ll BULLOCK A Bill. POil AN OIU>INAN<l! APPROVING 11IE WHOU! <X>ST Of 11IE IMPltOVIIMl!NI' MADE W11111N PA VINO DIS11UCI' NO. 36 IN 11E C'IY Of EN<Jl.8WOOD, 00Lm4DO; APPROVING AND CONPIRMING 11E APPOR'J'IONMEHI' Of 11E <X>ST TO EAOI I.DI' Oil TRACI' Of LAND IN SAID DIS11UCI'; ASSESSING A SHAJtE Of 11E <X>ST AGAINST EAOl lDI' Oil TRACI' Of LAND; AND PltBSCRIBING 11E MANNEll POil 11E COUJ!Cl10N AND PAYMBHJ' Of 11E ASSESSMENTS . COUNCD. MUDEa atJU.OCK MOVED, AND IT WAI RCONDD, TO Al'l'IIOW AGENDA ITEM 12 (') (I) -COUNCD. alLL NO. J1 Ayes : c:-il ...................... .......,, II t icte, w....-. a.a.,. w_.. Nays : Noa (ii) Tbel I hew ....... a ..... adllld-lide: RESOLtmON NO . 46, Sl!llES Of 1993 A RESOLtmON AlmDUZINO 11E N011PICATION 0, JllliOfD1Y OMEIII Of ASSESSME>rn Wl11IIN PA YING DISnlCT NO. J6 Alm IITAIILIIHINO A DA ff POil A PUBUC HEARINO ON 111! A55aSNEHrS. COUNCIL BIOEa llUU.OCK MOYD. AN9 ITWAI 1SCONNa. TO Aft'IIOYK AGmfaA mM 12 (') (I) -DIOUJ'l'ION NO. ....... 1tN. A,-: ~ ................... .......,.HII It w. . a.a.,. w..- Nlys; .... .......... 'Ille Nlllc ............... 1 :JO ..... Illy"· 1993. (c) 0... ra.r, ....... a Illa .. D4 2 lfNlllc .... ID ..,.-aMlllir•..._ di'¢' I ........... .,_..IICIC (E Jfn_.C dll...._.CW,1"2ad• ..... •...,.._•..., ...... -., __ ............................... .. ...., ........ . ma11 .. 0.,,llrlapl1 ............. ..._. .... __. ... . ..... li e• D .......,_,......,_..w_, 0 I I hoad S 11iiC n....: wi112f'J,OU ... noae,lfhaP , .. ......., ...... ., ... .. a...,,-_.., ., ... ....._ no .................... .. 0...:,.., ,...,_ ..... -.... ... ...., ................. ,· d (I) no.,.._ a., Ctttl w .... • _. c..1 • ,,, ...... OOUNCIL au. NO JS , Dtl'IIIODUaD 8Y COIIINCL GU.LIV • ' I • • • • • • • 0 ... • Eapwood City Couacil Juc7,1993 Pqell A BD..l. FOR AN ORDINANCE APPROVING nm WHOLE COST OF nm IMPROVEMENI'S MADE Wl11DN SPECIAL IMPROVEMENT DIS11UCT 1992 • ECIC IN nm CITY OF EN~. COLORADO; APPROVING AND CONFIRMING nm APPORTIONMENT OF nm COST TO EACH LOT OR 11lACT OF LAND IN SAID DIS11UCT; ASSESSING A SHARI! OF nm COST AGAINST EAOf LOT OR nACT OF LAND; AND PRESCRIBING nm MANNER FOR nm COLLECTION AND PAYMENT OF nm ASSESSMENI'S . COUNCU. M&ID'I.R Guu.EY MOVED, AND rr WAS S'I.COND'I.D, TO APPROVE AGENDA rr'I.M 12 (c) (I)· COUNCU. aD.L NO. 35. Ayes : Couacil Mlmberl Bullock, Saundcn. Halbaway, Habenicht, w...,._, Gulley, Wigial Nays : Noae (li) TIie ltaolulioa -............... aad .. by title: RESOLt.mON NO . 41, SERIES OF 1993 A RESOLUTION AtmiORIZINO 1llE NOTIFICATION OF PROPERTY OWNERS OF ASSESSMENTS wmaN SPl!CIAL IMPROVEMENT DIS11UCT 1992 • ECIC AND ESTABUSHING A DATE POR A PUBLIC HEARING ON 11IE ASSESSMENTS . COUNCU. MUDD atJU.OCK MOVU. AND rr WAS UCONDD. TO Al'PIIOV'I. AGENDA rrEM 12 (~(I)· USOLUTION NO. ... Dams OP 1"1 A,-: Cow:il.._...Bllllack, 5-dln, Hadiaway, 1111:1 ·;he, W ....... Olllly, Wlaia Nays: Nam Maliall carild. n. PIIM6c .............. 7:lO p.a. W, 1,. lffl. (~ Dwc:we..t, ........ r 1 Sile._ ... Dqa-af PIMc Wmb ID appnMa"81ira•11 a Ul¢1 1• llrC-Pa,I Dillricl lfflad IO ... a......_lD__,,......, ..... ., ................ llra,-lic..., • 1M Mr. e..t, .,._ • C-1 JI n Dillricl 1"2 w aWII rr, ~No.JI, Serila al lffl. wllidl w ...... • May 4, 1"2. (i) De 0.,., Cily a.Ii W .... IO ... Cow:il Bill No. )4, ...a.d: COUNCD. IIIIJ.. NO . 34, INnODUCl!D BY OOUNCIL Ml!Mlll!R BULLOCK A IIIIJ.. POR AN OIU>DIAl'O APPIOVDtO 111! WHOU COIT 0, 111! IIROYl!Ml!Nl'S MADI! IN CONCUTB ll!PLACIMl!NT DISTlJCT NO. 1"2 wmaN 111! crTY o, DIOLBWOOO, ca at~ AlftOVINO AND CXN'IPMINO 1111 Aft'Oa.TIOtMl!Jff o, 1111! COST TO EACH L01' Oil nACT 0, LAND Oil SAID~ ltllUPNO A IIIAU 0, 1111 COIT AOAINST EACH LOT Oil nACT 0, LAM>; AND PUSCaDIINO 111B MANND POR 111B CXJLU!CTION AND PA YMDn' 0, 11fE ASRSSMl!HTI. COUNCIL ..... u atJU.OCK IIOVU. AD rr WAI IICONND. TO Al'nOVS ACDfDA rT'I.M IJ (., (I) • COUNCIL BILL NO. M. • ,- I . • , • lJii.·11 1 _ I I e11 Iii If.ii_ 1 !! iii! 1 l!i ftt l111' ~ l I ia JI 1!1$~ I i e;~ ~ l 11 !} ,~11111 I I •fll 11f '1ti!f I' ·~I !ii=§ f I Ji i r!J•f.t, s1; r} J!li J !~ ~ii I' 11 IJf!111 l '1Eili1 •. •~11·f1Ei!1 11~; I ,,~i l' •--•-'· I _ 1:il f, II~. I_ 1:~j :i!I§ I _ z rl a ii iii ~ t(li ~ . tr J ,1 , t I c1 ., , 1 U, ;: I i1 !I I I J I 1 ;t~·,•!f f ic1 1f ,;ff j f: :~ ! f il I Is t . g .. I E • ~i .. . i ,It! J ail I f!. f I ! I • , • • r I . . . ~ '-• . , ]- • Eacte,,God City Coaadl J-7,1'93 Pqe13 • • nmicipalia ill Arapuoe COUllly wllo CIOllducl ~ ac:tivitiel for tbeir .__ides ID rapoue to Couacil'a ..--.. Ma. lta,el c:odmlll 11111..,_ I #a, uas.., Slllrida, m Eqlewood 11aw ....... waiwn;. die,..._. 11111 l!apwoad'a,.,... 111111111d c:,ac 1-k ID_.,...__ 11 ... 111D ..... 11111 uas.. m Slicndu'I c:ioallialll MdllrJI 111111111d Ill~ 11000.00 . Coucil...._w...-,111¥iad11111t11a_dle...._. .. ..._..dlelbllplaee-to ...... die City fordlc _____ ............ oldlelNl:b11D11Dad lnla die ............ TndalhladlcGIMr IS#acaa,...._willl_ ...... Mr. W...-, poiMed CIIII, ad lie -.id Ill appmed ID aUowial ,.._. ollllll ........ Coucil Mllaller Bullock fell dlll dla Sl,000 ii•..,...__ ia wotw-,; c or icpair, ,-ii a lipfflcw w ia w ol .... lllliaa lDdla Ollllr ddll. Ill ...... ID ...-a die podwill ....... um.a.. Sllerida .... Eapwaad. CoucilMllallerGuUcy ,_._..if ........ ......,......_ ..... ,_._...._,....rort11c City ol Eqlewood by odlcr -nicipeliliel City Mwp Prwr ..... 11111 .... EIIJlr•ood'I ...-. ~Claplip dla City Wliwd ._ _. did -dliap ID WIii c:ilila panic:lpldaa la dla daa4p. 111 advillll 11111 dlia pnipmal ii a CIINIII I [11 oliaqairillfna ............ Uldlloa ..... -..... lDllllilll lllidlll..._ _ Cl I W Cllut,ililaall,,_, ....... .__...., .. ililallpl-ol....U,WliWllour .,.. fllll. Coucil Mllaller lw.iclll ..... Mlialal Cily ~ ...._ lflllil madl MD la-, way or,R _..__iawol,.._ ....... ..,., ..... dlil....--_ Mr.lllaaau ............ '1111 DlpalJ Cily a.11-........ c...a -Ne. J6, 111111111: COUNCIL IIILL NO. J6, DffllODUCIID BY COUNCIL .. au HAlHAWAY A IIILL POa AN OIDINANCB AUl'IIDIIIZINQ 'Ila LM1ID WAM!a a, 11E WAIU DANll'D staalAIOB AUl1DIZID INJD 'fflU 4 CJIAPla 7 IIC110N 1110 MUNICIPAUl'IIS LOCAffD IXl1UIIYIILY Wl1RN AIAPAIIDI OOUNl'Y. COUNCIL NSNWU IIAfllAWAY IIOVD. ANa II' WAI ISCON9D. TO AffllOY& AGDD.\ ll'DI IJ (I) -COUNCIL 811.L 11G. Jf. A,-: c...dl ............................ llt , .. a.a., ...... ...... c....a ........ ••••• IJ. Ga.II al d I . .....Wfajal ...................... , ti JID'hllr~ ..... .. ...... Cawiil._..,.... •• _.....,..._ .... a. ...... • er,,_, a cc ....................... ,.....-................. ~ .. I . • • I • ~ > • • • • i; le; i !I!!:!!: ifj i ljiJ; f; ii; t: !Ii i I(! I Ji !t•l! 11! g lfra i J1jtr 11 11 It i i i 1l i Ji lilil iii i 1!ii I l~f! t! I! J! = i r; Iii i;!J;ii iii,' !i'1 i ;1~1 ti IJ ti : I I I I . ( R. f ( s 8 a ! I 1. ti 1• 'I I ,,, "JI i f . I 1 1111 II at, i .Ii ! 1,· l l ~ ,_., ~ "t! t l i 11 J11J1 !i It'! tl,1 ! 1! I i f f11J[ (• I I lftll f fsf I I ., r 1~ .. . i:r 9 • s t ~ f wf•· , . , . • • . • .• r I I . . . . .. ' ~ . . '\ • ' - - .. l:aaleweN City Caadl Jue7, l"J hael5 16. M~W••--- • • t~ • ,. • .. I . • • , I ]- • • • ' JU,! 15 '93 09 :20 MI0*6.. JFl'ES R'ID CO Bay Scout Troop 92 2751 Soadi LmcolD Elll ... ood, Colorado 80110 11a. ~. 1993 &cac,,ood City Caual:il 3400 Soadi Elati E.acl*ood, Colondo 10110 • • I.• • &41 P02 •• We• writiac dlia loacr to l'Cqiaal dllil die city ol&lpwood alluw Bay Seoul Troop 92 to ... ec.uial Lab apin U1 1993 far CWIC tramiac, lllldn die --........ we ud ... year. Al yoa bow, Troop 92 baa beaa--, Ct I iel Lab far as ... awal yun lo tnia far oar --a river cwicina adwmac. We W '41CI •-adldl iMlruclan, wt MW..,_ dlS City's ,equiamt for iDalrwc dilaup as NlllioMI Oflicc of dlic Bay Scaa of A.111nn ID 19'2., Troop 92 ........ C a . J Lalill ..... tr. Cily'1 Claa, C... wt ..... Propam, IDll•padic.,....iaaac ..... olilllllak....,lllis,-r,oaMly ltdL We wiD bl dcJial dlia aa • ........... IIIN at mm •-ad 11D. ' Ccietqei•I Lab is cleaa ad Gaa• bat ll • • FOd ,-e to,._. as c--. ....-. wt pcDic militia 11> daal we ca a-. ,a..,. willl cm femiliN • m ol ms.._..---. o..i die ....... )'&81'1. Taoap t2 ............ a.. 600 ..... OIi Wi ..... nwn, ad.,. llawaatud~_.....-,, ......... al,a C 2 We.._.. ... .._olaa IIIOlll'C(J F a IOlllaal; .......... ,-14 5871 ...... Cao ' I, ,. .. Aid, wts.· .............. -...... ... Troop ,2 ,. - .. I . • , - • • • • • PRIVATE LICENSE (Nonexclusive) THIS GRANT or a nonea:cluaive privat.e licenae to BOY SCOUTS OF AMERICA TROOP NO. 92 (Grantee) by the CITY OF ENGLEWOOD, COLORADO to occupy and utilize certain public property known as Cent.ennial Park Lake, within the limit.a hereinafter more fully deteribecl, is for the purpoae of Boy Scout.a of America Troop No. 92 canoe handlin1 education; providinc for the t.erm, and condition, or thi1 Licenae; and providing for the compenution to be paid to the City m Enclewoocl. 1. A privat.e Licenae i1 hereby ,rant.ed to Boy Scout.a of America Troop No. 92, to occupy, maintain and utilise public property known u Cent.ennial Park Lake. 2. Thi1 licenae i1 crant.ed for a term or three month, unleN -er t.erminat.ed according to other term, and provision, herein contained. 3 . Boy Scouts of America Troop No.921hall pay the City of£nclewood the IWII ofTen Dollars (Sl0.00) for the licenN herein ,ranted. Such -lideration lhaD be in addition to and ucluaive many other tun or apecia) aueumenta nquired by law to be paid by Boy Scouts of America Troop No. 92. All 1um1 payable to the City of lnclewood hereunder shall be paid to the Direct.or of Finance mthe City. 4 . The above deteribecl property shall be ueed by Boy Scouta of America Troop No. 92 for the followinc purpoae(1) 1ubject to the diNCtion of EncJewood Direct.or of a.creation. 5 . The above delCribecl area i1 cranted lubjec:t to the followinc -ditionl, tarm1, and · reservation 1: A. Qulifted adulta over the ap of 30 lhall auperviae the canoe education at all timea. The edult IUperviaor 1Ull be a properly qualifted penon with skill and ellpffience In lllch trainq. Care lhall alwaya be eurdaed to inaure ufety m all penon1 participetinc and Yiewinl the eurdaN. B . Grantee lhall not uae the park ....,. than in ..,._ with the nalel and N1Ulation1 of the City of ltnclewood. Vehidee lhall be in the parkinc area only . Can-shall be launched froa North lhon only. Gran&ee shall cltliver t.o the City ofl!ftcle•ood the.._ and U..ofw. C . No ,..., may be l&Of'ed at the Lau. At all U.. the .wt -,.rvilion lhall have a eopy ofthi1 licmN. All Boy a...u lliall be..._. daa& &hey aay not uae the Lua without edalt aapem1hn, ..t &hey lhall be Nainded ofthia on a ,....1ar baal1 . D fllia Ucenae ia maclt lllberdinat.e t. the ript of the City ta NW.,. fer a puWic purpeee, -4 in ..WW. ta -, l&IMr ,_ • ndea ... lierein, it 11 wwieraoed and ..... that lheuW the~ .... k In the ..... ln&erelt t.o UN the above ...... w any pertiln ........, .... puWic ,.,..., th. -in thet wriUMI Mdel of ita intaden t. ...a thia U-.. 0..... .a.au liiewiN have the .... ript of cawllatiee ..-• .., the City w (1) _,.. wrkun _..., ..................................... 1 ..... . cianoellatian.., at.y tlO....., .. the ... .., .... We u... .... --- 6. ' I . • ' - • • • • null and void and Grantee, or anyone claimine any riehta under this instrument shall be final and bindine upon all parties inllOf'ar a, the City's determination as to the· public nece11ity of the use of uid area for public use. E . It is under1tood and qreed, and a condition hereof, that Grantee shall at all timea durine the term hereof, carry public liability in1urance apin1t personal injury and property damap with a company authorized to do bulineu in the State olColorado and utillfactory to the City of'Enplwood, protectine the City apinlt any and all claim, for clamapt to penon1 or property a, a re1ult of or ari•ine out of the UN and maintenance by Grantee of the herein above dellCribed area and Gnntee'1 improvement. and equipment in connection therewith and located therein. Said inlW'Bllce shall be in amountl of not leu than: $600,000 bodily injury or death each perNn; $600,000 bodily injury or death esh accident; $600,000 property damap each individual claim; $600,000 property damap each accident. Grantee ,hall carry uid insurance at ita espenae and shall furnish to the City a certificate ol 1uch _...... Said policy shall bear an endonement to the efrect that no cancellation will be eff'ec:tive without ftrlt sivinc ten Cl O) day1' written notice to the City. In the --,t Grantee shall all-uid in1urance coverap to lapse durinc the term hereof', then uid license shall automatically be canceled and terminated. F . '11li1 LicenN ii aubject to all at.a law, the proviliont olthe Bnplwood Home Rule Chart.er, u it now ellittt or u may h--'ler be adapt.eel or aaended, and the ordinan-ol the City ol Enplwood n-in eff'ect or dNlet which may heNafter be pueed and adopW. G . 'nle pveminc body ol the City ntefW8 the richt at any &iae, lor poet and Mafllcient ,__, loo tenninate and caneel Wt U-.N, la aeeordanee with the wnn, and -dition1 hereof, by naohaden 4laly ,..... by aid pveminc body, and all richta ,nnted hereunder thall thereapm be oaticlered fully wnninated and canceled, and the City lhall not be held liable llr ,__ thereof'. Saicl rHOlution shall be ftnal and lhall not be auliect to N¥iew by the court.a. H . ,.. a condition hereof, Grantoe ....... and it bound to hold the City hannle11 epin1t any an all daimt lor dam..-. eoau and npanw to penon1 or preperty that may ariN out ol, or be I cult led by thew, wupanq and --"'--oltheaboftdui a.1,.wic~byO..toe,whlllany act or ealttion ol any ...,.......tatne, ..-t. eaaaaar andlor eaplo,N ol OrantM It" the lni...tion et&hit ~ ·-t .. the part. olthe Grantee, and a c.dition et dlit U..., that it lhall be fta.11 and total Indemnity ... intt any kind or chancur olclai• what111wer that may be UM'1Ald apintt the ol lnc)ewood by .... ., u a -·-·-., havin, ,nnted penuuion lo Gran&.ee to UN and ruiat.ain the ...... tlatcribed public property. 6. 'nlil UemN Ac"Newt thall talJe e«ect ••--'•IJ ha Md after lu IIIPf'OYal In a«Ordance will\ the '""'*'' et the lllcle•NII ..._. Ibale a.an. Md .,,.,nces • 2 . ' I • • , ]- J - ) • • • ,, IN WITNESS WHEREOF, the parti• hereto have 1iped thi1 Licen11 Acnement u of the __ day of 1993. CITY OF ENGLEWOOD, COLORADO a municipal corporation BY __ -=-""'!"""~~--~-- C)yde E. Wiaina, 11..- ATTEST: Patricia H. Crow. City Clerk BOY SC0t1l'S OF AMBRICA TROOP 92 BY_~-----------C..aittN Chairman .3 . ,, - ' ', . ; •. I . . 0 , .J - • " - .. • I• • . , CHAl1t.ES GRIMES EfJi Englewood Schools P,ncoi.C __ _ ASllp- OOSCOE L. OAVIOSON --- Mr . Dana Glazier June 4, 1993 Coordinator, Clean, Green and Proud Commission Englewood City Hall 3400 S. Elati Street Englewood. CO 80110 Dear Dana, O..CIOl.l'IAIIC-~-3191-- ~C-IOllO As you will probably recall, I mentioned last November that I had been assigned to two additional boards as part of my extra administrative duty assignment. They were the Interfaith Task Force and the Englewood Education Foundation. Both require lots of my time . At that time I volunteered to continue on with Clean, Green and Proud until I was off work for the summer rather than dropping out mid year . Well, the time has come and June 8th will be my last meeting. I'm really going to miss the committN and have truly enjoyed working with you . I really admire your wealth of knowledge and commitment to our cause . You are truly an asset to our city and if I can ever help on references for your bright future, feel free to call me . Most Sincerely, I /. 1'-:, I , Chuck Grimes . ' • ' .. I . . I J - - June 15, 1993 Englewood City Council 3400 South Elatl EngleWOOd, CO 80110 Dear Council Members, . . • • • It is with deep ragret that I am r&signing my position as CommiSlioner with the Englewood Patka and Recraation Commiaion. My wffe and I have '8Clntly moved to Catie Rock. Therafor&, I am no longer a r&pr&sentative of the r&sidents within this WOnderful community. I would like to thank the members of City Council for the opponun1ty to shar& my Input with the critical illUeS fllC8(f by the Patka and AecrNtion Oepa,t,nent. I would Ike to wish all the CommillkJners •I-being and ll1CCN1 In the futur&. Relpeetfulty, 91. £~ G~.Bannick . ' .. I· • • - • • • • BY AUTHORITY COUNCIL BILL NO. 36 INTRODUCED BY COUNCIL MEMBER HATHAWAY AN ORDINANCE AUTHORIZING THE LIMITED WAIVER OF THE WASTE TRANSFER SURCHARGE AUTHORIZED UNDER TITLE 4 CHAPTER 7 SECTION 11 TO MUNICIPALITIES LOCATED EXCLUSIVELY WITHIN ARAPAHOE COUNTY . WHEREAS , the City Council desires to temporarily waive collection of the surcharge for waste transfer to Arapahoe County municipalities during the months traditionally used for local spring clean-ups, July, August and September for the years 1993 -1 995 ; and WHEREAS , the waiver of the surcharge promotes community relations with neighboring munic ipalities and allows such municipalities to perform a public service at a more economical ra te : and WHEREAS , the limited waiver of the surcharge for waste transfer by the City is in the interest of the City as the other Arapahoe County municipalities have similar surcharges for waste transferred by th is municipality: NOW, THEREFORE. BE IT ORDAINED BY THE CITY COI.N:IL OF THE CITY OF ENGLEWOOO , COLo:W)Q,AS FOLLOWS : Section 1. Title 4, Chapter 7 Englewood Municipal Code is amended by adding a new sectJOn entitled LIMITED WAIVER OF SURCHARGE as follows : 4 · 7 • 1 1 : LMITED WAIVER OF SURCHARGE : THE REOUIREMENTS OF THS CHAPTER SHALL NOT APPLY OURN3 THE MONTHS OF MAY, JUNE. JULY. AUGUST N4D SEPTEMBER TO ANY MUNICIPALITY WHICH MEETS THE FOLLOWING CRITERIA : A. INCORPORATED WITH CITY HALL WITHN THE BOlNDARIES OF ARAPAHOE CXl..NTY B. DOES NOT PROVIDE Mt.HCIPAL COIJ.ECTKJN OF HOUSEHOlO SQ.JO WASTE OIRECTL Y OR N)IRECTL Y. C. OFFERS TO ITS CITIZENS THE COLLECTKJN OF HOUSEHOU> TRASH Oil A L.MTEO BASIS DURING THE MONTHS OF MAY, JlNE. JULY, AUGUST AHO SEPTEMBER . THIS ORDINANCE SHALL BE EFFECTIVE ONLY lMTIL DECEMBER 31, 1115 AFTER WHICH TIME IT SHALL BE NULL ANO VOID WITHOUT FURTHER ACTION OF THE CITY OF 8'Gl.£'v',,OCX), Introduced, rtad 1n lull, end p sstd on litst reldlng on the 7th day of June. 1H3. ,, - 10. I . • • - • • • t• . • ' .. ,. Published as a Bill for an Ordinance on the 10th day of June, 1993. Read by title and passed on final reading on the 21st day of June, 1993. Published by title as Ordinance No. ___.Series of 1993. on the 24th day of June, 1993. ATTEST: Clyde E. Wlggi!'5, Mayor Patricia H. Crow. City Cieri< I, Patricia H. Crow, City Cieri< of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of an Ordinance passed on final reading and published by title as Ordinance No . Series of 1993. Patricia H. Crow ,. ~ . ' < .. I· • • , - • • . , . • COUNCIL COMMUNICATION Dale Agenda Item )Wle 21, 1993 INl'llATED BY Department of Public WOl'b SJ'AFF SOURCE Charles Esterly, Diredor ol Public WOl'b ISSUE/ A.C110N PROPOSED Staff wits City Council approval ol two agreements with Swedish Medical Centier to upgrade ol the traffic syllem aerving the Swedish Hoepital area. There are two specific pra;ects woc:iatled with the propmed improwments, identified in the attached raalutions • "Prqect A " and "Prqect B". PREVIOUS COUNCIL A.C1'10ii ,..... ol Raolutions 89-30 and 4»18, and Agreement 89-41, approving the Swedilh Medical Center Planned Dewlapam1t. ol Raolution 92-59 approving amendnwnla to the Planned Dewlopa.m. BACKGIIIOlJND Thw prqects are the aJNtruction phwl ol the ............ far the S-..dilh Medical Center Planned Development in the P'fflGIII City Council laalutiana. ll'AFF ANAL • • ]- • • • '· SertiPD 2. The Mayor i1 authorized to e:a:eeute and the City Clerk to attest and 1eal the A,reement for and on behalf of the City of Enslewood, Colorado. ADOPl'ED AND APPROVED thia 2llt day of June, 1993. Clyde B. Wigina, Mayor ATTEST : Patricia ff. Crow, City Clerk I, Patricia ff. Crow, City Clerk for the City of Bapwwl, Colendo, ..... earWy the above ia a true c:opy of R..olution No._, Sariaa of 11N. • I. • • , 2 ]- • • • - A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND SWEDISH MEDICAL CENTER MODERNIZING TRAFFIC SIGNALS AT THE INTERSECTIONS OF SOUTH LOGAN AT BAST GlRARD AVENUE AND EAST HAMPDEN AVENUE; SOUTH CLARKSON STREET AT EAST GIRARD AVENUE AND EAST HAMPDEN AVENUE; AND SOUTH DOWNING STREET AT EAST HAMPDEN AVENUE. WHEREAS, Swedi1h Medical Center and the City ol Enalewoocl, in the interett of the uf'e and efficient movement of vehicular and peclatrian traffic, ftnd it ..-ry to modemi&e traffic 1ipaliution at the location• identifted in "Project A" Ac,eement; and WHEREAS, Swedilh and the City have concurred on the .ope olthe modernisation projects and have completed the studies and en,i~ ._..,y to complete thue Project•; and WHEREAS, Swedi1h shall pay for the moderni&inc ol the traffic lipa)iution and the City of En,lewood 1hall do the work for Project "A"; NOW, THEREFORE, BE IT USOLVED BY THE CrrY COUNCIL OP TIU CrrY OF ENGLEWOOD, COLORADO, THAT: Sgtiqp 1. The City Council ol the City ol Eapwood, Colorado henby a,p. ou• the ent.erinc into olan .,,..._t widl Swediah lledical C.....lartlle t bes4+e ti traffic li,naliution at the location• identiW in '"Pniect A", wlucla .. • ,.._.; "Project A" pnerally -••tithe......._ tlu'IMc 1ipa1s • die intenection1 of: South Lapn au.& and a:..& OiraN A--. South Lapn lkNlt ............. A...., South Clarboa 8trelt .. lalt OiraN AWNI, South Clarboa av.t _. lal& ........ A .. •. South Downinc 8trelt _. lalt ....... A.,..., and tnodemiution aM npeN+e ti die waalc .............. . inc:llldint traffic: oft'IN ---widl 1111 ............ II iflnc Nftware, and the lnaali.-ti .U ......, WWW If the • IIUeCt uid tnfflc: ....... with the tnfflc: ' tee ...... '"'-auimum amount. that. 8we6h ahal1 ,,-, 1w ...._ A" II••_. II00,000.00 on a eo.t plut buia. . , l I . • ] -• • • t• . • ' 2. To reimburse the City , up to a maximum of$500,000 for its coats in connection with the performance of construction, and construction engineerin&fsupervision and the related administration of "Project A", upon receipt of procressive billinp supported by documentation. City shall submit invoices to Swedish no more frequently than monthly durin1 the progress of the work, for payment of the actual cost of the en,;neerin1, labor and/or construction work of the project completed and paid for by City to date . Upon receipt of the aforementioned invoices from City, payment will be due and payable to City within 'l'tiirty (30) days. 3 . The City shall maintain detailed records aubetantiatin1 the costs shown on the invoices. Such records shall be kept available in order that an audit can be readily made by Swedish . The City shall also maintain Medicare Reportin1 which ahall be as follows : Statutory Requirement: To the eKUllt reqwnd by Section 1861 (v) (1) (1) of the Social Seaarity Act.. u amencled. and ita iapleaenlins NCUlation•. the Cat · of Enclewood henby apM1: (a ) Cntil the npiration offou, (4) ,-n aft.tr the completion of nnprove-tl punuant t.e th A&T•-t. the City lhall make available Upclft wriu.a nqllll& ,.._ the Secntary of HHS, • Upclft requffl fonB the Coepueller a..nl ellhe U.S., or any of their duly authoriud repreNn&ativea. thle ~t and all boob, documents, • and,.... of the City thalaN nm ,,,. le eenif1 &he uture and enent of such ootu • (b) If the Caty carries out any el lludel parMl8llt t.e this ~t throu,h • aubcontnc1. with•,....... lfPlliaadon, nch ...,_.vact shall contain a daUM to the .«ect thel lllltil the npiraden offou, (4) years aft.tr the f\am th n, el_. Nf¥ioal ,..._t .. nch aubciontract. the relaud orpnlaation ehall aake available , 11pa11 writun ,.....t trom the ~ry of HHS, or tapa11 f'lll1IN& ha the C-pt,oller 2 " - • I . • , ]- • • • • • t• • (. AGREEMENT AS TO TRAFFIC SIGNAL MODERNIZATION SWEDISH MEDICAL CENTER • PROJECT A. ,,. - Thia Acreement, entered into this ~ay of ... \k<c::l::!,L: , 1993, by and between SWEDISH MEDICAL CE.Vl'ER ("Swedish ") and iii CITY OF ENGLEWOOD ("City"). Witne11: WHEREAS, Swedish and the City, in the inte,.,t of'the ufe and efficient movement of vehicular and pedelltrian traffic, find it n-..ry to modemiH traffic 1icnalization at the referenced. intersections ("Project A") identified in parqraph 7, of this Acreement: and WHEREAS, Swedish by Re solution No . 30, Seriu of 1989; Resolution No . 78, Series of 1990 and Acreement No . 41·89 al'9 required to modemize certain traffic intersection s : and WHEREAS , Swedish and the City have eoneurred on the -pe of the modemiution prosram : and WHEREAS , the City and Swelliah have complececl the studies and enci-rin1 required for "Project A"; and WHEREAS , S..«liah and the City dNin to tn&er into an apN.-& ro, the -rk 11tforth herei n : NOW THEJlEFORE Bl IT AGUI D AS FOLLOWS : SWED ISH HEJlEBY AOR&a : • . I . • • I - • • • • • • 8 . That the e•timated co1ta of the "Project A" covered and described by this Agreement are pnerally described by the following categories: Equipment: 1225,000.00 Labor: S 50,000.00 Outside Services: • 80,000.00 En1ineerin1: • 50,000.00 Rentala : • 50,000.00 QtblE; • •mmm1 Total Sl500,000.00 The muimum amount that Swediah ahall pay i1 the sum o(S5()(),000. It i1 anticipated, that these eq,enditures will be made over a 2 year period commencin1 with the execution of this A,reement. 9 . That this A(reement 1upersede1 previous traffic control elements related to traffic 1icnal modernization of earlier resolutions and qraament1 pertainin1 to thi1 "Project A". 10. In surance : The City of Enclewood shall uaa reasonable afl'ona to obtain and maintain liability in1uranca covenp in accordanea with limitation • on judrment u shall be ntabliahed from Ii .. w Ii .. ill die Colerado Governmental Immunity Act, Colorado lt.ffiled S&atut.N Section 14-10-114 et seq. Said coverap may be arranpd panuant w pardcipman in a Nlf- inaurance pool and it ia hereby acknow ...... tha& ~ 6n its covara,e by participation in euch a paol. ....a, the c.a.r- lnt.arpvemmantal llilk Sharinc Aa111t adae r c11SA·> ... ia*-411 to provide the NC1Uired covera,a throup ..W uaodadeft . Thi• ArMment shall be bindin1 upon and inun II the baneftt altha partiea hereto . t h ir IUCCHIOrl and a 11l,n1. ' • I· • • , - • • • • "'~ • I• • ' General, or any of their duly authorized representatives, the subcontract and all books, documents, and record of auch orsanization that are necessary to verify the nature and extent of auch costs . Notification: If the City i1 reque1ted or ordered to discloH any bookl, documents or records relevant to thi1 A,nement for the purpoae of an audit or investiption, it shall notify Swedish of the nature and scope of such. 4. Swedish will review and return to the City all equipment lists and requisitions, without unnecenary delay. 5 . Each party ,hall remain responsible for its own neslicence. THE CITY HEREBY AGREES : 6 . That, upon completion of the improvement the City shall accept ownership of improvements and will maintain or caUH to be maintained, the improvements •• part of the City'• Traffic System. 7 . That said "Project A· pnerally con1i1t1 of the inoclemiuuon ti tnfflc 1ipal1 at the int.eneedon• of: Sou&h Lapn Stnet ancl But Girard Avenae, Sou&h Lapn Street ancl Bait Hampden Avenue, Sou&h Clertl_. Stnet ancl Kut Girarcl A,,_ue, s...ll Clertl_. lvNt and But ...... A,,..ue. South 0.-1111 Street ancl Eut Hampden A,..ue, and.....,._... -4 apa'"'°" fl the waffle ........ ..,...., 1nrludinf lhe 1M&a1W-fl traffic efflce umpllUr widl ........... ad com1.,..111..., Mftwa,e , and the luullada fl aD ,..aind -lltN1te11 linet t.o ~ .................... the waffle......,.,..... 3 • " .. I . • , - ] • • • \ • I• . • ' A RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND SWEDISH MEDICAL CENTBR POR RELOCATION OF SIGNS, INSTALLATION OF LIGHTS, AND STREET DIPROVBIIENTS. WHEREAS, Swedilh Meclical Cent.er and the City olBnclewood. in the int.ereat olthe aaf'e and efficient movement ol vehicular and pedntrian traffic, find it neceuary t.o relocate mcna, in•tall lipu and make atreet improvementa at the location• iMntifted in "Project B" Acreement; and "' - WHEREAS, Swediah and the City have concurnd • the eoape olthe iap10 ..... t projeeta and have -plet.ed the atumea and enpaeerinc lleOIINl'J t.o ooaplete thia Project "B"; and WHEREAS, Swedilh ahall pay for the improvementa and the City ol En,lewood ahall do the work for Project "B"; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Stc&km 1. The City c-tdl olthe City ollnsle•led, Cellrade ._.,...,..... the entenn, into ol an .,....ment with 8 .... lledieaJ C.tier lar the Nlocation ol licn•, in•tallation ol lilhta and lltnet improvement. at the location• idlnlifted in "Project B", which are a• follow•: "Project B" pnerally c.tlia ol the ~ Improvement. olthe tumint radii at the N..._. wr olthe Southeut comer at the iMerwtiln olleudl ..... llnl&• ._ ........ Avenue ; Thelutalladeatlawuctb •••IIA--llpalatllial1I 11•'-tla..tll Broadway M4 lea Qi~ Awa-. b± rlf s all 11 1 n,-11&••_.: The lnltallau. tlfluhinc..,... llpea at Ilia iM1n,.._ Ball Girard Avaue M4 a.th LiMela ...._ TIie lnltallation ol new .. rkillc all4I ...-. • ._ Ha•11••• Aftnue .,. .................................. ,... ...... • I .. ,, I. • • , -• • «• ·.., • In Witne11, the City and Swedi1h have caUMd thi1 Acreement to be executed by their respective officials and attested to on the date lllblequently li1ted. THE CITY OF ENGLEWOOD, ATTEST : By : ________ _ Patricia H . Crow, City Clerk Clyde E. Wiaina. Mayor Dated: -------- SWEDISH MEDICAL CENTER, ATTEST : Dated: -------- s I>~ . ' ' • . • I . • • , - • • .. • • .. AGREEMENT AS TO TRAFFIC SIGNAL MODERNIZATION SWEDISH MEDIAL CENTER -PROJECT B. This Aet-eement, entered into this ~/,>r day of / f&:2 t..,,L-, 1993, by and between SWEDISH MEDICAL CENTER ("Swedish") and ~ CITY OF ENGLEWOOD ("City "). j Witne11: WHEREAS, Swedish and the City, in the interest of the aaf'e and efficient movement of vehicular and pedutrian traffic, ftnd it necnury to uptrade tnfflc aicnaliution and control at the referenced locations ("Project B") identified in pararraph 7, of this A(reement: and WHEREAS, Swedish by Resolution :'\o . 59, Series of 1992, ia required to uwade certain locations : and WHEREAS, Swedish and the City have concurred on the ICIDl)e of the modemiution procram; and WHEREAS, the City and Swedish have complet.ed the lbldin and enaiMerinc required for "Project B "; and WHEREAS, S-.di1h and the City desire to ent.er into an apNW fer the won aetforth herein : • ·ow THEREFORE 81 IT AGREED AS POU.OW&: WEDISH HEREBY AGUES. 1. To purchase the equipment Mt foTth in the modeml&atien P"Cf'UII , 2. To r1imblarM the Cit,y rtr ita w&I In_..._ wkh die,.,.,.._. of con1tnact.ieft, ancl eonltructi• .,..........,,rri ... aa4 die nlatad admin1acration of "Project I ", , .,_ ,...._ fl,.... ... .,. Wlliap Rpporwcl i,,.-. ........ Cit;y thaU ...._l 111-... • a...wa I . • • , - • • • • (. • The maximum amount that Swedish shall pay for "Project B" i1 not to neeed '35,000.00 on a COit plus basis. 8ec:&icm 2. The Mayor ia authorized to aecut.e and the City Clerk 1111 au.a and Ila) the A,Teement for and on behalf of the City of Enelewood, Colorado. ADOPTED AND APPROVED this 21st clay r1 .June, 1993. ATTEST : Patricia ff. Crow, City Clerk I, Patricia ff. Crow, City Clerk for the Cit;y ti .... wwd, Colorado, hereby eertify the aboV9 i1 a tnae copy rl Resolution No._ Series ti llU. •. • I . • , - ] • • • l~ • '· and all books, documents, and record of such orpni&ation that are necessary to verify the nature and extent of such coats. Notification : If the City i1 requested or ordered to disclOH any books, documents or records relevant to this A,reement for the purpoee of an audit or investiration, it shall notify Swedish of the nature and acope of such . 4 . Swedish will review and retum to the City all equipment lists and requisition,, without unneceuary delay. 5 . Each party 1hall remain reapon1ible fo,· its own nes)ipnce. THE CITY HEREBY AGREES : 6 . That, upon completion of the imp~nt, the City shall accept ownership of improvement, and will maintain or cauae to be maintained, the improvements as part ol the City', Traffic Syat.em. 7 . That said "Project B" awnerally conaiata ,I the followinc: lmprovema1ta ,I the tumilll radii at the NOftheut coma-and the Sol&theut comer at the inwnectioll ,I South Llpn 8lrM and lu& Hampden Avenue, and The relocation olthe Cout.al Ou S&atien Sip at the Nonheut comer ,/the intersection ol Sol&th IApn Stnet and lu& Hampden Avenue, and The lnatallatlon ,I a Seuthbwncl Lift 'lwll lipal at Iha lna.nection ,I South Broadway and laa Girard A.,.... _... ... aD neeeuary hardware, and The inltallat.aon ,I '1ath1111 Wamiftf Hpla at the ilat.erlletMn ,I Eaat Girard Affll11& and 8eu&h LiMaln ..,__ _. The ln1&allat.aoft ti new .. I'll.., _. • ._ Haapden AwalMI bet-..n s-11 Lepn ....... ,_. 3 ,. ~ • . • I. • , - • • ,, _ • • . . • no more frequently than monthly durine the pro,resa of the work, for payment of the actual cost of the encineerinr, labor and/or con1truction work of the project completed and paid for by City to date. Upon receipt of the aforementioned invoices from City, payment will be due and payable to City within Thirty (30) day1. 3 . The City 1hall maintain detailed records aubatantiatine the eosta ahown on the invoices. Such record• lhall be kept available in order that an audit can be readily made by Swediah . The City shall also maintain Medicare Reportinr which shall be as follow1 ; Statutory Raquirement: To the estent requi'9d by Section 1811 (v) (1) (I) of the Social Security Act, u amended, and ita imp)ementinc resulation1, the City of Ensfewood hereby a,ree1 ; (e ) Until the expiration ol'four (4) ,-rs after the completion ol'the improvements purauant lo this A,reement. the City Iha)) make available upon written nqUNt "-the Secretary ol' IUIS, w upon reque1t fonn the Comptroller General ol'the U.S., w-, ol'their duly authori&ed repreNntati-. thia A,reement and all book1, documents, and record• ol'the City that are.......-, to Nrtify the llablre and ntent of1uch-ta. (b ) If the City caniel out any ol' it, -.. ,.,....t lo thll ~t throucti • IUbcontnct with • rela&ed llplliaadon, lucll IUbcontract ahall contain a dauae lo the efl'ee& diet until the upindon ol'four (4 ) years aft.er the f\&miahinr ol' IUCh Nf'W'int puraaant lo IUCh lllbcontl'Mt, the relaud orpniut.ian llaall make awailable, .,... writ&en ~ from the lecffla,y ol'KHI, w..,.,......,,.. the~ G.neral, or any of &IMir ._.., autheriaad ,.,,....ta&hiN, die lllbcon"-t 2 •. I . • • , -• • • <, In Witness, the City and Swedish have cauaed thi1 Acrffment to be e1:ecuted by their respective officials and attested to on the date mblequently li1ted. THE CITY OF ENGLEWOOD, ATTEST : ,. - ' ' By: ~ Patricia H. Crow, City Clerk Clyde E. Wiaina. Mayor Dated: -------- SWEDISH MEDICAL CE."'ffER, ATTEST : Dated : -------- I. ' . , • • , - • • • • '· 8 . That the cstirn•tcsl GAN of the "Project B" covered and described by this Aereement are pnerally described by the followin1 cateeories: Equip-t/Material: Labor: Outside Service,: En1ineerin1: Rental,: Qtbec Total $ 14,000.00 • 3,000.00 $ 10,000.00 • 3,000.00 • 3,000.00 • 300>00 • 35,000.00 The maximum amount that Swedith thall pay ii the 1Um of $35,000. It i1 anticipated, that these espenditurN will be made over a 2 year period commencins with the necution fll thil Acreewient. 9 . ln1Urance : The City fllltqlewood tbaJI ue ,._.le e«orts to obtain and maintain liability in111rance eo¥ff11P in aceordance with limitation, on judpient u thall be ... blilhed "-ti-to ti-in the Colorado Govem-tal 1-unitJ Mt. c.a.-..._. 8umta Section M-10-114 et Nq. Said _,... a&y be 8ff'8IIIN pursuant .. participati• in a N)f. in111rance pool and it ii henby ........... that lnclewood .«en Its _...,. by partieipaliGn in aach a ..... __., .. c..... lnter,ovemmental Rilk Shariac A.111 ri •*'-("CUISA, 8IMI intends to provide the nquirecl -... ....... ..W a-11:t:len. nu, A,Nement ,han be bindiftr upe11 and ..,. ta the llllMlt tldle ,-tiet hefflo, their 111CCM10n and au'sn•· ' • I I. • , 2 I • I 1993 PERsONHEL COSTS Hourly Fringe Overtime Admin. Regular Overtime baa ba1Ut1 Md l&Ad rhn n_ ... _ City Attorney 20t 105.00/hr. 126.00/hr. Dir.ctor of Public Worka 31.85 11.15• 15.93 20t 51.60/hr. 70.72/hr. ... ineering Nan.ger 26.67 9.JJ• 13.)4 20t 43.20/hr. 59.21/hr. kreet• Operationa Nan.ger 24.63 1.,2• 12.32 20t 39.90/hr. 54.68/hr. Pield Operationa Admin. 20.62 7.22• 10.31 20t 33.U/hr. 45.78/hr. , ~ffic Rngineering Analyat 20.10 7.04• 10.os 20t 32.57/hr. 44 .63/hr. ),, ~ ... ~ffic AdlainJ.atrator 20.10 7.04• 10.05 20t 32.57/hr. 44.63/hr. () ! I • • ... ineering lnfo~tion ~ r a,.t-lfpecialiat 17.67 6.19• 8.84 20t 28.63/hr. 39.24/hr. ),, ~ffic 8ignal Technician 16.04 5.,1• 8.02 20t 25.98/hr. 35.60/hr. ~ffic 8pecialiat 16.04 5.n• 8.02 20t 25.98/hr. 35.60/hr. ~ flllb. IIDrb Dept. lfpecialiat 13.40 4.,,. ,.10 20t 21. 71/hr. 29.75/hr. ~ffic '1'9c:bnician 13.01 4.Ss• 6.51 20t 21.07/hr. 28.88/hr. ... 1--ring '1'9c:bnician 11.44 2.2, .. 5.72 20t 16.48/hr . 23.34/hr . • Jst •• 201 5/12/tJ "r"9C:Oet • 'II. ' 0 ' ~ • , • ~ • • J - - • • • City of Englewood PUBLIC WORKS DEPARTMENT p ... . . Trlllllc ,urnc IJIUI INPIP!Mm a .. dlab Nedlcal Ceater rollowinl it••• are included in tbe packa1e: • A1reeaent -Project A • A1reeaent -Project I • Attacbaent A -1993 Peraonnel Coate • Attacbaent I -Additional 1,ulpaent • Attacbaent C -1913 •••lpaeat Coate ...... .. .. 3400 8 . Elltl 8119111 E,vawaad. Cdarado 111110-2304 Ptaw (303I 712.2500 FAX (303I ?llf.1125 . , • I. • t , - ladda6C 5 /2 7 /'3 • . , . • ATTACHMENT C 1993 EQUIPMENT COSTS IAYiment Compreaaor Pickup (1/2 Ton) Pickup (3/4 Ton) Pickup (aign) Truck -High Ranger Truck with Bucket II -• B&tA 6.96/hr. 10.56/hr. 10.56/hr. 32.82/hr. 69.96/hr. 69. 96/hr . ' ' ' , •. • I . . • ' 2 I ]- • • ·, • .. ATTACHMBNT B ADDITIONAL EQUIPMENT Following i• a liat of additional equipment which included in the SWediah project. Thia hardware i• not included in project improvement plan• prepared by Leigh, Scott and Cleary: * VMS 220 ayatem upgrade and expanaion to VMS 330 * VMS graphic• workatation/traffic office computer with acceaaorie• and correaponding aoftware. • One 820A controller and one controller cabinet a• aparea. • . I. • 0 , 2 -• ~~ • . • ' .. The City of Englewood Public Works Department will construct and/ or will ovenee the construction, inspecting and ooordinating the work. Swedish Medical Center shall provide funding for all materials, labor, and administrative oosts. FINANCIAL IMPACT The estimated total cmt of these projects is $535,000 ($500,000 for Project A and $35,000 for Project 8). Swedish Medical Center will provide all fwlding for this project on the basis of actual costs, not to exceed the estimata. Actual penannel and equipment costs are included in the attachments. The cmt ol future mainllenanae of the traffic syatem improvements will be the responsibility oltheOty. • . I . . • ' 2 I L-J • I / .l,_ ,· 1993 PERSONNEL COSTS Hourly Fringe Overtime Admin. Regular Overtime wage &coeou Add lQad cha, Rate chg, Rate City Attorney 20\ 105.00/hr. 126.00/hr . Dlrector of Public Work• 31.85 12.28 15 .93 20\ 52.96/hr. 72.07/hr. Engineering N&Mger 26.67 10.97 13 .34 20\ 45.17/hr. 61.18/hr. St.ntete Operatlona ... nager 2 4 .63 10.88 12.32 20\ 42.61/hr. 57.40/hr. Pield Operatlone Adain . 20.62 8.55 10.31 20\ 35.00/hr. 47.38/hr. Traffic Engineering Analyet 20.10 10.83 10 .05 20\ 37.12/hr . 49.18/hr. :' Traffic Adalnietrator 20.10 11.89 10.05 20\ 38.39/hr . 50.45/hr . Traffic Signal Technician 16.04 8.95 8.02 20\ 29.99/hr. 39.61/hr. r I • • Traffic Specialiet 16.04 8 .07 8.02 20\ 28.93/hr. 38 .56/hr. Pub . llorke Dept . Specialiet 13.40 6.91 6.70 20\ 24.37/hr . 32.41/hr. Traffic Tecbniclan (Burrage) 13.01 11. :z, 6 .51 :ZO\ 29.12/hr. 36 .94/hr. ~ 7 Traffic Tecbnici.an (Norden) 13.01 8.94 6.51 20\ 26.34/hr. 34.15/hr . SDglneerlng Tecbni.clan 11 .44 0.00 5.72 20\ 13.73/hr. 20.59/hr . leviNd 6 /ll/93 perKOet I I 1l I • • • ~ • " I . . C;J N tv • • • - • • - °1AAFF\C. SYSTEM "lMPRoVEMENTS ~MC -"?R~EC.T A . • ,, - : . ' .. •, . . . I . . , ]- • /1 Dale Jw,e 21, 1993 INl11A'Ja> BY STAFF SOURCE • • I• • ' (, COUNaL COMMUNICATION Department ol Public Works Subject Tennis Court Resurfacing/ Belleview Park Charles Eslierly, Director ol Public Works Chris Korba, Parks Administrator ISSUE/ ACOON Plun&.O "' - Staff aeeks Council approval, by motion. ol a contract to resurface the Belleview Park Tennis Courts. Staff reaJl1llllends awarding the bid to the low bidder, All SeMmt Tennis Courts, in the amount ol $25,700. · PREVIOUS COUNaL ACDON Council approved the 1993 Budget. which induded this prqect in the Canaervation Trust Fund. The llmnis courts at Belleview Park are C\llftl\dy in need ol NpAic . U the. repairs are approved, the cowts would be traled to Nlist eeparatiana and aedang, and would be repainted, relextured, and leYeled . STAFF ANALYSIS The bid proce11 w• coordinaled by the Proa.nment Oiviaion. Iida wwe eent lo du. vendon, with retpCINel recewd from two ol the wndon. n. ~ bidder is the lowett bidder and .... the apecificatiaN eet far1h far this pn,jact. FINANCIAL N'ACI' fundinl for this pra;«t WM included in the 1993 ludp fraal the CONII nlion TNlt FWld in the amount ol 132,000. .. I· • • I • ,, ~ -,. • • , . • t . . '· ]- .. co GI "" Cit OI • w N .. ! 0 • 0 --f I ~ I I ( i I . I I ,-lo- I I .. I I i I ~ ~ I 8 -i,-I I I i i : I i . . --, I I . I . r • ,. .. I • • I ]- • • • Date Jw,e 21, 1993 INl11A1ED BY STAFF SOURCE • • - COUNCll. COMMUNICATION Department ol Public Works Subject Purchase of Centennial Park Shel~ Charles Esterly, Director ol Public Works Chris Kmba, Parks Administrator ISSUE/ AcnON PROPOSED Staff leeks Council approval, by motion, ol the purchue ol a lheJ~ for Centennial Park. Staff recommends awarding the bid to Recreation Plus in the amount ol $19,005 . PREVIOUS COUNCIL AC'llON Council approved the 1993 Budget, which included this project in the CGNerVation Trwt Fund . IIACXGIIOUND The current lheJ~ at Centennial Park frequendy does not provide enough lheJla' for all the pck visiton. The propmed wuque hexagonal lheJter will provide additional nded space for pck visitors to meet and to piauc. Sl'AFF ANALYSIS The bid proce11 was cocwdinated by the Procurement Divilion. Iida were tent to fiw wndon, and four wndon aaponded . The wndor that 1/taff reeaamwnds for this project ii the lowat aaeptable bidder. The low bidder did not 11-.t technical apec::ificMioN . FINANCAL .,_.ACT Pwldang for this project WM included in lhe 1993 9udeet from the C... ntion TNlt fund in the amount ol $20, ... I . • I • II'- -' ' • • ' . . .. -CII GI • W N -5 II 0 ID ...... C, I ~ ~ f I i ~ I I !! . i VI I • ~ ~ -I I I I i . . I . I . I -I . • • • I , • /. Dale June 21, 1993 INl'llA'IED BY • 0 I • • COUNCIL COMMUNICATION Randie Barthlome, Director ol Adminillratiw Services Perry Movick, Manager al Information Sy*°'5 ISSUE/ ACllON PROPOSED ,. .. Staff leeks Council approval, by motion. ol the award ol the Oty Hall UNIX 5y9lem (Bid I 3-110) lo Data General, Inc . in the amount ol $199,190. This is a fiw year leaae/purchae agreenlll!nt with the annual apptopriatiCIIII dauae. PIIE\IIOUS COUNaL ACIION For the 1993 budpt. Council approprialed funds in the Public: lmpaCHeiiWut fund (PIP) for replacement ol the praent Prime mini-caalpulln. MCICGlllOUND Appracimalely one year ago. Prime Compuler S,*'*-allllOllnCed they would no lanpr be manufactwi.rlg eampuler' equipment. The anent Prime Compuler S,alm• are in nad ol llipificant upgrades ID raalw pNlli,lenw with apeed. additian ol new U1ar1, and the addition ol new ~ 1hae mink aa'I' '*" .. critical lo the opention ol Englewood '• O ty • Same ol the appiclliaN on the mini-c:mnpullen are• fallows: "' ... • • • .. I· • , - - • • • :~ . • ' Given these issues, the age of the systems, and technological advances during the past years, we are at the point where these systems must be replaced. STAFF ANALYSIS .. ~ The bid process was coon:linab!d with the Purchasing Department. Bids were 1ent to 32 vendors and eight bids were recieived. The low bidder is ComputierVaaion in the amount of $127,266. We are recammending the ComputierVaaion bid not be acaepted as lowest and best offer bued on the following: • The system hardware propmed by ComputierVaaion has an unraolwd IOftware incompatibility illllUe with the Sy9lem Software Vendar (VMarlt). This leaws an element ol doubt about the impact on the CXlllwnion ol the praent applications that are on the Prime mini-aJmPUlen to the new sy*m. This incompatibility illllUe mo fft'Wl'b the Ubrary from upgrading to the next releaae ol the Dynix Ubnly Software. While an agreement to get this illllUe raalved is CU1Te11dy tarpted for June 30, 1993, there is no means ol confirming that it will actually happen. • The system hardware propmed by Campula'Vaaion has polmlial performance iaues with the Ubrary Software Vendar (Dynix). One Dynix allllDmer' who had a sy9lem similar to what has been qualed lo the City ol Englewood recenlly replaced it after . being unable to raalw the open iaues. Dynix has mo indic:aled to the City ol Englewood a p.efaaw:e to other hardware p1atforma than the ane peopcad by Computiery-aaon. • Tuning is a aitical illllUe in this chanp prc,cea. ComputierVllian's propoul could mwe lignificant problems for the City if they are wuib&e ID meet our clwlliw. The next lowest bidder ii Data Gawal in the ...,.. al $179,135 . We .. M ;w+wnding that Data General be acaepted • lowest and belt c6r a....t an the fallowmg: • The l)'llem Data General prapmed haa ....-clilk awwwy 111d Ndundanty ......... Their l)'llem • propcad-induded peovisiam far nplMIINN ol cWediw clilks without any impact to the men. • Data General has a larpr balled.._ ol u..v .. cw1i11www . • Data General haa a aa..., warnnty paiod . I ,_. (3 )'W'I an dWt clriwa) ft. 90 days (Compule,Vlllian'• Warnl\ty), • Mai'*nance c:mla on lht Data Gawal S,.-.. ._ _,.. .. llwl that c6red by ComputierVilion . ' I . • , - • • • • ~. In addition, we are also recommending the following options be included lo bring the total amount lo $199,790. These options are listed as a eeparate line item on the attached bid specifications sheet. • Procmaor Upgrade. • Nme-Track Tape Drive. • Uninllernlptible Power Supply (UPS) • Terminal Serwr Upgrade. (Thia allows dind camect llrminala 1D be ClllllMtted ID the .,.... through the Qty'• emtil'I netwmk.) flNANaAL ... ACI' Funds b the 1993 pcrian ol the lwe are available in the 1993 PuWic lmpu,wwent Pund (PIP). Aa is indicalect by the bid apeci&adiarw, there are mtgailig hlldwln and aaftwaR lllllinllNnce am that will total "5,._ n..e am will be ir.capca8'ad 1nm the ..-.a fund budpt and lf>lad out owr a &ve ,_. period . •, .. ., I . . • , ]- • .. ;. -I I I I I • • • •, I 1::~i 8 I I ... .. : .... ; • i f'l IO~.., ~ Ill -N ; 1~11 ... = I I ;; i ...... : i ... H nn Ill I I I ;; I ... ... ... JS ii!!i ... ... i I I ·• a I I ... " . . . ,-~ ' ' .~.: ,r-:· .\ .. :~7~ ~'' ·;...1 ... "' . ,,, -. ' . . • . ' ' . . . . . .,, I . • 0 , • ) )( Dale June 21, 1993 INl11A1E> BY SfAFF SOURCE . " - . ... - COUNaL COMMUNICATION u. Department of Administrative Services Randie Buthlome, DirectllJI' of Adminiltratiw Services Peny Movic:k. Manager of Information Systems ISSUE/ ACDON PIWrO!ilID Staff leeks Council approval, by motion. of the leMe/purchaae of aoltware for the Ubnry'1 axnputer system . Staff remmmends that the axdnd be awarded to Dynix, Inc . in the amount of $51,790. This ii • fiw year .._/pmc:haae agaeen1ent with the annual appropriations dauae. PREVIOUS COUNCIL AC'l10N In 1986, Council authoriaed the purchMe of Dynix Ublwy Syallm Softwaae . In ~ with the plmned Qty Hall UNIX Sylllem. thia eaftware Meds ID be .......t ID run on the new system . IIACICGIIOUND Appraldmalely one year ago, Prime Campullr S,-.... the ...-6d,nr of our curnnt eampuler' 1f*ma. announced that they would no ..... be-~ cm.4 .- equipmenL While evaluating the .......... al our CWNnl onmpullr.,..... -,, determined that there would be•_........_ ........... t ll we aa,wllld the Ubnry 5'*m at the Mme timt. Conwrting the Ulnly s,..n at this ... wW .... the Qty appacimalely $60,000 in hardware OCIiia. n.. aalll include ..... lllma that would be required on the Ubnry'• editing Prime ~11114 .-and lllma lhlt would be~ on • new l)'llm\ ordered talely far the ...._,., 1a. It wW a II I '* --•-a OCIiia on the eidlting Prime lllinklaa,pulll • • lfflflP af ll.CIIM ,-,-r. Sl'AFF ANAL Yll5 This illrn did not go out far Wet, • 0,-. Inc. lhl ...... ol w , 111111 laftw ... ' •· • -• ,. • • <. FINANaAL IMPACT Funds for the 1993 portion of the leaae are available in the 1993 Public Improvement Fund (PIP). . , I . . • r ~ I - • r I Date Jw,e 21, 1993 INITIATED BY STA.FF SOURCE • • t• • COUNOL COMMUNICATION Subject Approval of TI Circuit Leases Department of Administrative Service bndie Barthlome, Director of Administrative Service Perry Movick, Manager of Information Systans IS5UE/ ACllON PROPOSED ,- Staff ,eeks Council approval, by motion, ol the acquisition of TI circuit leues to enhance data conunwucations capability among City departments. Staff reaxnmends that the bid be awarded to US West Commwucations in the amount of $57,590. PREVIOUS COUNCL ACl10N In 1992. Council authoriz.ed the lew ol a TI Circuit to provide lelq,hone and data conunwucations capability between the Servic:en1er and City Hall. IAOCIIOUND In oonjunction with the planned City Hall UNIX Sf*ma. additional data CIOIIIIIWNcations capabala · are pl.ANled for the Servicenler, Malley Senior ltec:ratian Center, and the Englewood Recreation Center. STA.FF ANALYSIS The City currently uta US West Commwucations for existing n eervice between City Hall and the 'center. There are two companies that provide TI eervice for this type ol ppli tion in the Denver area: US Wat Commwucations and Denver Teleport. At the pretent tinw Denver Teleport only aervica the Downlown and Denver Tech Center ..... Therdatt, W Commwucations ii the only company that can provide this eervice for the ity of theee d.tcuita are controlled through tariffs impcad by the Public Util • ommitaion (PUC), 10 c:mtl would be the 111111e ntprdlell ol the wndor. ,., ' ... • ' I . • • , -• • • <, FINANCIAL IMPACT Funds for the 1993 portion of the lea9e are available in the 1993 General Fund. Funds for installation of the circuits are available in the 1993 Public Improwment Fund (PIP). • I . . 0 ' 2 I ]- • • JI - • t• •, • COUNaL COMMUNICATION .. t·- June 21, 1993 INl'llA'lm BY City Man.pr'•~ Rapr' w . Fnaer, City Man.pr IBJE/ ACllON NutuiED Staff wb Council's approval ol • bill for an ardinanm farmalmng the tnnlfer ol the diviaon ol Building and Safety from the depatment ol Community Dewlapment lo the department ol Public Works in addition lo maldng leWl-.l "hoewkeeping• amendments. PIIEVIOUS C'OUNaL ACl10N City Council has. from time lo time, ado6f4id ....._. ID the City Code illlplanenting c:hanps in the City's adminianliw ~- MCKGaOlJND 'l1le ctiviaian ol Building and 5-ty is NlpCllllible -the .... ol building plans and 'f9(ificatiaw; the ~ ol MW and editing llnldura b mrnpliance with City building coda; and the adminitilntian ol cxnrattar liowillg. luiJdUII and Way's primary role is ID abtain crmplianm with nplatiaM lhat w d ;p ID'--puWic health and saiety . In the NCllnt,..., ............. rilian and ............. -.,port ol this divilian haw been the IOlll'Ot ol NCUrring ctieoaion. Sl'AFF ANAL \115 luUding and Sully•• pwvioully loc::Mld in the c.-nt, Deu riv=• Dlpa.~ In 1990 and 1991, dwe •• ....._ cm•mwy CMr the cpaality, Adi rm. ledWlity and accGlllf*'Ying altitude in 1h11 unit's,.......... In....._. the p a•1-. lt •• blftd that ... rilian and ..,.,.all:ility __. ID N ladmlll , A-, ...... rilian b 1h11 unit•• not available within the ...... Cam I ulity Du 11 1 a• .... A-HitiaNUy , ..... the~ .......... of ..... and W.,'• ., • ., =-'1 ... lt -- apprapri* ID CDilNd 1h11 WWII ID the ........ ....-.t Warb 0.,M111.-t. . ' • . •· • • "' - ' ' ]-,.. • • <. ] .. I . . • ' o I • • •• II 0~ "'n i li',I ~ I 'It,~ ip1a~a·,R1•;· s~~ II f; ·~1 It;:~ 1ft if ~~.~i§i~iaj!n.~ ll . .. r .. i tr &:;.= i ,.&:ir ~·,. i ! ~,,., lf !I trJr ~1 itll!ili~lilin~1. ; I • 1111 i · 1111 ti g 1'!!! ii ;!!ii!lii~ili•!I i g 11f, f ~111 I I l'f 11 ~,1,a1rr11~~lr.1;~ I!! I f!il J ! i1fi 2 !iifi~Jl1i!_!!1I • , --• • ;t_ I L-!11 L...J I I . . . .. 11. ' • ~! 11 ifi; illl ii illiJ! I li i~iiJ!ttl ti lfli di .. i 11i u.·1 .. 1· Uil "i 1~it'P11~ H UJhi,t!I r1 i-t1;•: w _ _ ; . r, l1 ,, , ~ I,, ~ • J f 11 ::I ,. S ,. l t · f JI I I !'I . · n Ii' if!i f Ii iitl ltl! f tffiI f iill.ll,f i 11-- s J 1·1 lli JJ! j . tii 1~ i ~iltlJttr ; l~J.f. t f ' ! l I I t l I ;· a J.. ' ~ - • , • ~ • r '-' I . . . :.- ' , 11. I -• • • • 11111'111( .. ay filliMt, fl 5 ....... a& I ¢1 -... fl 9 S5 fll II UC Cf • t S5 I ............ .,, I 5 5 ............... ...... ., ... ., ........ 5 ., ........ COIi& ·-0 Ml ,. .......... -'., 4 a a JwT • as ._ .. ns r n ...... n rs • 1 n n,... .._ .. 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',; . ~ I • ~ ~ . ~ ~ ti 11,'1111i1~ [ ~1111111,, llt'i 11'rtt~ 1r•r1r1, 1 f! ,~ ft•1'1,ff1 I fsJ} fl} if(, I lt' ~•1~tftt. l ~r 'l J! 1'1 ( lltr 1 ,,f ,~ll. t~rl rtf~rft; a } I, 'lJ1lJ,1. l J'tlt it't a•t! 'J's fs~11fl' t r N ,I ,'t j i[rf 1! t' frJ·1 11'1'} ( I'' Ji&r. t' I ~ JJ l 1frJ '(~' JJt I ! Isl! lE1fSf I ! '1·1111·1 tlJi!. !r, ~lJ! r'ft'i lt~t!fl ~ ! fl r ft t ·II 11~ I,~ {I• r I !~!( It ff' ,ftli J.I 1tf f t ~,,,~ir;r 1ff 1 ,l'1 Ji! t-{lt,. tr 1ft. [ t f c .t .. r !.! ' 1 ar :, f. .. f !. -• • • , • • r 1-J I I O . • 7 '- I l,..j • i lf[t= i ; ; ; ; f f f ii :Jr[: ii = i ~ I ! ! ! ! I J [f • I J . f.. t r I O . • f fJJ f t:la l I J l al rJ~1,f11l l!~t l= * I ti}! I iff :Ji ill i• l~iiifiii [Jll I,~ e • I e f. . l ~! ~ f I z r f :, ! ;· I !I I n .. : • • " I , ,. ----' • , • ..... • - - • y • t~ . • ' (' 16-6-1-B: A noncaaforminc blailclins or llt;rudaN may bl npaired. iltrUCturally altered, or upanclecl only ii th• alwration, npair or apan"'"° _,.. with tbia Onlinanoe. If th• noneonforminc buildins or-..... or my ponioD ....,, ia...,.......,. by the 8i'1 CJUBF Buildins ... , 1111, omcw.. the baiWills...., ......... or......,... to• ..re condition. ftec:tim 47, Title I, 8edion 6, tithe .......... 111rldpaJ C..1111 •..., aapaalacf IntroclulDecl, awl in ftaD, wt ...... ftnt,....... the Ila clay.,.,_., 1113. ~ u a Bill for an Ordinmoe • the Mda day.,.,_., 1113. ATTBST : I, Nrida H. Cnw, City Clan tltlle Ola. t1•/ w-. Oalanilla........, wtlly tllM the .......... 4 , .... -.....,., ... .,.0.11 ....................... - ................. 11& ... .,'-9.IIII. ·23 · I' - ' , .. I . . , ]-- • • • - COUNOL COMMUNICATION DIie June 21, 1993 INl11A1B> BY Qty Attmney's Office Sl'AFF SOURCE Rick DeWitt. Qty Attmney ISSUE/ ACTION PROPOSED Sabject Approval ol Parks Rules and Regulations Enforcement Ordinan<ie Qty Council appl'Oft an amendment to the Municipal Code authorizing enfarcenient of rules and regulations in Qty parka. PIEVIOUS COUNaL AC110N March 18, 1990 the Council adopted llramlined proviliona for Municipal Parka. There was a deaire at that time to reduce regulationa in the parka and enforcmnent and to rely more on the Municipal Code of Englewood. IIACKGIIOUND Thia effort has not worked out well, particularly with Belleview Park among other parka . There is a need to enforce regulationa IUCh • houn of apeatian. Cunew regu1ation1 do not work • well and the curfew can be quite a. for minan. Quite often we &nd that pew,rw who frequent the pub are not minan but alder ,.... who are not a.abject to the curfew . Specifically, the purpaw ol this ordinance are (1) to allow the ........... ol nalel and regulationa in Municipal Court; (2) to determine lhe apprapriale apncy b the mfa.cea11ent ol lhele conditioN; (3) to elblblilh a mnlilllnt and fair IMthod ol l'Wffll'I fadlitiel. It lholald be nollld that the dtiaenl' authority to 1a lhe parb ia pw .t ill lhia ardinance. Howewr, it is IUbfed prior .....-vatian by du.. .. ..u. "' - • I . • , - ]-- • "' -. • t• • '· STAFF ANALYSIS One ol the key aspects of this ardinance is the ability to enfcrce regulations in such a mamer u to reduce the advene impact ol parks on the neighborhood. For instance, the curfew can be established at earlier er later hours depending on the needs ol the CIDINl\unity in the uee ol the park u well u the needs ol the neighborhood. At the preeent time, this opportunity does not exist. FINANaAL IMPACT It is anticipated that ttwre will be no financial impact • a 181.1lt ol this ardinance. . , ·~ .. ., I . . , ]-- • ORDINANCE NO._ SERIES OF 1993 • 0 - BY AUTHORITY ABILLPOR ,. • AN ORDINANCE AMENDING TITLI 11, CHAPI'BR 4, OP THB BNOLSWOOD MUNICIPAL CODE 11186 RELATING TO PARKS AND BNPORCBIIBNT OP RULES AND REGULATIONS. WHEREAS, with the puup olOrdina.-No. 18, lllO, Enpwood llunicipal Code Section, 11-4-3 and 11-4-4, were deleted in a norpniutioa proeea; and WHEREAS, the Department ol Safety 8aniGN, Poliee Divilion deeina the Code Ndion1 reprdiq park nplation1 and permita t.o be nplamd or t.o be PGt beck into the Code u they are an additional aid t.o eafim:e proper eanduct in the pub; and WHEREAS, the Department or Safety Semcee, Police Diflaion, havinc additional aupport ror the mf'orc:ement ol appropriat.e mnduct in the Cit,y pub, can imProft the health, ..,.ety and welfan of Enclewood citiaen1; NOW, THBREPORE, BK ff ORDAINBD BY THB CITY COUNCIL OP THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: 6rtim 1 'l1le ........ Cit,y Cwil benby ................. ol'l'We 11, Chapt.er ,. olthe Bnpwood llllllicipal Code 1•. t.o lnchade 8ectiona a," u, u. and a. which will nad u f'ollowl : 11-4-3: VIOLATION OP laJla AND lmCRJLA'IIONI: A . ff SHALL U UNLAWPUL POR ANY PDION TO PAIL OR UPUSE TO OBEY ANY LAWPUL OIU>D oa aUJ.18 AND DCJUI.AffONS or THB CITY IIANMJD oa HIS DISIOND OR TID IN8'l'lllJCl'IO or ANY SIGN P08TD IY HIii UMU88 Ol'IIDWIU l)iDICfliD BY A POI.IC& omcu. B . SHOULD ANY PD80N PAIL TO OIIDYS AND OUY ANY IUCH llU1.a OR UOULAffONS OP TH& cm. TID cm IIAIWJU, oa HIS Dl81GNEE, IIAY IIIIIDIATSLY DIIOVS ANY IUCR Pa80N AND IIAY IIAN SUCH PUION PIOII TID UIS or ANY PAD AND "' PACH.m a POR IUCH PUIOD orTDa Al IIAY .. ,......,...,TO acua OOIIPLIANCI wmt IUCII auLa, IIIOULATIONI AND POii &D IIONS, C . ANY PDION IDIOVSD oa MNJaD .... uu or,,.. PARK PACtl.fflll llAY, WITHIJII PIVI (I) DAD .... TID DAft or TH& C1TY IIANAGU'S ACTION, APnAL TBS cm IIANAOD'I ACl'IONI TO TH I C1TY COUNCIL IY PILING Wffll TID CITY CLaK AN APnAL IN wamNO, U'l'l'INO POllTII TBS MIii or IUCH APPaAL. TID C1TY COUNCIL SHAU.. AT TID Nal' DCJULAILY IClmDULm> COUNCIL ll&mNO, O& Al IOON Al II a&AIONABLY POllmLI TRU&Ana, IUITAIN oa OVDRULI TIIS CITY IIANAOa'I ACl'IONI, WHICH DICIIION SHALL U PINAL. · • · ' I . • I • - • • • i. D. IN ADDfflON TO THB PBNALTIBS PROVIDBD ABOVB AND UNLBSS Oi'IIDWID DIIIBCTBD BY A POUCB OfflCBR, PAIUJRB OR RBPUSAL TO oan A LAWPUL RULB. BmULATION OR 'POSTBD SIGN SHALL SUBnCT THAT PUSON TO fflB PBNALTIBS PROVIDBD IN B.11.C. 1-4-1 . 11-M: PAim 1J88: BAI.Lna.DS.AND 8111:LTD eouaa 8IIALL BB U8m> ON A Plll8T 00118 IIASJS UNLW ormw• PO&TIW. A nJDll'I' oa DBDVATION IIAY BB OBTAINBD ,OR THB POLLOWING PACILllUS AND WIIBN IUl8BllVBD THAT PKRSON SHALL BAVB PRIOIUTY ova AU, OTIIB1l U8B OP THAT PACILITY: A. U8B OP A BALL nBU>. 8. UBB OP A BHBLTD HOUBB oa aQUIVALDft' P.ACILITY. 11-4-4-1: PMK tJ8BII JmlllJIIIINQ A WI~ A Pallft' 08 DIDVA'ffON SHALL BB OBTAINBD no11 THB cm BSPOD PAlft'ICIPAflNG IN ANY OP THB POU.OWING PARK ACTIVITID: A. UBB OP ANY PARK P.ACILfflBI PO& A PUBUC GATIIDINO, PBOCaSION, PAJW>B oa DIIIBfflON WIIICII CAN DAIONABLY BB anctBD TO HAYB AN A'ITDIDANCB OPTW&h'l'T-ftVB (II) PUSONS OR IIORB. 11-M-I: AP1UCA110N,aawww A ,al()N WUNG laUANCSOP A PBIDffl' OR DallVAftON IISDUNDD IIIALL PILS AN Al'PLM:A'nON Wffll THB APPROPIUATB DBPAll'l'IDlft'. TBS APPLICATION IIIALL l'l'ATB: A . TIIB NAID AND ADDltlll OP TBB APPLICAlff . •• C . TIIB DATB AND IIOUIII PO& WIIICII THB ...at m MIIJID. 11-4-1: ... AlnlaNT P DI I ffT: 'l'IES Ci'IT IIAIMCW IEIAU. DIIIIONATB THB APPIIOPmATB ,_,.. TO -Plltlll'l'I ALLOWID ft UI.C. ll+a AND 11-M. P:atsll.t,• • a liD tar• o. r ......... fl"-, 1111. ATTBIT : ·2· • t I. • • I • "' - J - • • <. I . . • , - -- • • • <, A RESOLUTION ACCEPrING THE RESIGNATION OF ROGER FRASER. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: fle,;t,iqp 1. City Council accepta the resipation of Ropr Fraser effective July 2, 1993, a copy of which -,nation ia attached hereto. ADOPl'ED AND APPROVED thia 211t day of June, 1993. Clyde E. Wiginl, Mayor ATI'EST: Patricia H. Crow, City Clerk I, Patricia H. Crow, City Clerk for the City ol Enalewood. Colorado, hereby certify the above ia a true copy ol RMolution No._, S... ol 1993. Paaida H . Crow • I • . , . ' I . . • , - • • City of Englewood OFFICE OF THE CITY MANAGER • 0 I• • ,,, - 8 a 3'()() S . Elati SlrNt Rog11< W . FrH11t, City M- Chuck Reod , Au,atam City M- J acque Wedaong-Scon. Auoatant City Manegllf Engle-. Color-10110-2304 Phone 13031 712-2310 June 4, 1993 The Honorable Clyde E. Wiggins, Mayor City of Englewood 34ro Soutn Elati Englewood, Colorado 80110 Dear Clyde: FAX 13031 7111-1125 With a mixture of ~uine enthusiasm and certain ~et, I submit my resi_gnation as City"MANger, effective July 2, 1993. I l\ave accepted tlie position of Gty Manager of LoveJind, Colorado. Mv enthusiasm ~rings &om the opportuni~ to work in the community of my wife's childhood, a coaununity tl\Al 1s growing md facing the difficult challenges that accom~y raP.d and persistent change. lt is a unique city and a pat opportunity for Sue and me. My regret flows naturallv from the deep and abiding affection I have for the wondalul folks who are Endewood. We have workid and grown together through interes:fc· and somefunes difficult transitions. I have Deen impn:ued by the true stren of this unusual, small- town community in a ~ urban surrounding. I certainly miss seeing my m&ny Englewood friends: Please ~t my thanks for maintaining an environment in which creative, concerned sgff have been able to serve lhe coaununity with extraordin~ zeal. With the coaununity initiatives under way and the business op~ties on Englewood's ~oontep, this will continue to be an exciting and wonderful place to work and live . Thanks to you and each of the members of City Council for your ongoing upport. ~z R W.~ Ci nager , I . • • I - • • • • •. .. A RESOLUTION APPOINTING LORRAINE HAYES ACTING CITY MANAGER FOR THE CITY OF ENGLEWOOD, COLORADO. "' - WHEREAS, the City Council wilhea to appoint Lonaine Hayea u Actin, City Manapr with the full authority of'the position, u provided in the City Charter of the City of Enelewood; and WHEREAS, the City Council wishes to make this appointment effective July 3, 1993 for an un1pecifted term. NOW, THERD'ORE, BB rr RBSOLVBD BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: 8ectinn I '11le City Council appointl Lonaine ffayN u the Actin1 City Man•r for the City of' Bn,lewood to perform all dutiN u apeciftecl by law and ordinances and to perform 1uch other dutiel u auiped by the City Council. SecMoo 2. Council ahall, a& the nut -'illl of' City Council, _,ider the term, and cenditiona of' thi1 appointment. ADOPl'BD AND APPIOVBD thia Ila clay of' .i-, 1113. Clyde I . Wiaiaa. Ma:,or AfflST: Patricia H . Crow, City Clerk I , Patricia H . Crow, City Clerk for the City ol Enpewood. Colorado, hereby certify the abcmt it a true copy ola.olut.ion No ._. 8eriet ol 1993. Patricia H. Crow ', .. I . • , 2 I - • RESOLUTION NO. 53 SERIES OF 1993 • • • \ l• WHEREAS, Roger W . Fraser has successfully served the City of Englewood as City Manager since January of 1989; and WHEREAS, during Roger's tenure, Englewood has made steady progress in the areas of regional cooperation and service delivery, including the Tri-City Santa Fe project and mutual and automatic aid agreements; and WHEREAS, Roger Fraser has focused on improving Englewood's economic and organizational development programs; and WHEREAS, under Roger's leadership, Englewood has become recognized for providing innovative quality services; and WHEREAS Roger has been instrumental in improving citizen and business commwucation programs; and WHEREAS, Roger has played a vital role in enhancing the City's infrastructure; and WHEREAS, Roger leaves the City with citiz.ens, employees, and businesses feeling proud of their part in Englewood 's succaa; and NOW, TiiEREf{)RE, BE rr RESOLVED that the City of Englewood City Council hereby extends Roger' Fruer every good wish for a SUCClelllful future . ADOPTED AND APPROVED this 21st day of June , 1993. tZ;UN \:t a kr Patri cia H . C row , City C lerk ,,._ I, Patri cia H . Crow, City C lerk of the City of En&lfwood, Colorado, certify the above and foregoi ng i a true cop of Resolution o . ~ Series of 1993 . a & :00< «~ ~ t:YI: Patricia H. Crow, City C lerk , . . • ' I . , • 0 - • • • ,, . • 0 I • - ... J 'I... /,I RESOLUTION No ._53 SERIES OF 1993 WHEREAS, Roger W . Fraser has successfully served the City of Englewood as City Manager since January of 1989; and WHEREAS, during Roger's tenure, Englewood has made steady progress in the areas of regional cooperation and service delivery, including the Tri-City Santa Fe project and mutual and automatic aid agreements; and WHEREAS, Roger Fraser has focused on improving Englewood 's economic and organizational development programs; and WHEREAS, under Roger 's leadership, Englewood has become recognized for providing innovative quality services; and WHEREAS Roger has been instrumental in improving citizen and business communication programs; and WHEREAS, Roger has played a vital role in enhancing the City 's infra tructure; and WHEREAS, Roger leaves the City with citizens, employees, and businesses feeling proud of their part in Englewood ' uccess; and W, THEREFORE , BE IT LVED that the City of Englewood City C ounci l hereb e tend Roger Fraser ,. ry good wish for a successful future . PTED AND APPR VED thi 21 t Ja of June, 1993 . or • ' I • ]- ] • • • • • MEMORANDUM TO: Rick DeWitt, Cily ~ FROM: Brenda Clllde, DlputJ City a.rt DATE: June 21, 1993 SUBJECT : City Council Miautel, 11a 21, 1993 Plelle check the attached to be .... il ICQllllely nlectl your CCIINM!f• dlnll die City Couadl mNtina of June 2 I, 1993 . I would .. to me your approval prior to prilllills copiel on Wednelday, 11a 30, 1993 . '111111b. /be "'~ ' ' . ' • ' • I . . • , w • • I • i ~!Ji iii tJJ J ;~~Ji ji!S 1·1 IJJ lfff ~1 P 1 1 I a ~ ril f I· !!I!~! ·. 1 1 · :: If ii l ·~@I !if' !1 g I lf 1i!l1 g I 1i 1 !l 1ls !j i h f l bE 'h . I' I t .. lii I 11 Ej f ! i e 1f ~elf:~ !i i J sli! i l .1 J:lti i ,,J ,I • ,~[ si= J 1 ![ t fll • I I [ '-~!I i 11 1i1i ~,, i I 1it11 t I' iii' t !J JI. 11 ii I ; JI ;i~ i ,.It ,•1,11 i .. JI r I 1~i J l -t cc=: } wf. ~ i, I I lie I I; !·1 1i1.' c . • t a · a> 15. . . -s ' •. . i r I . . . ~ .. ~ ".r "' , . • , .... • • • J - .. • • • • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL JUNE 21, 1993 7:30P.M. 1 . Call to order . 1:30 ~ 2. -;2 N " ,l Invocation. 'f-/~-- 4. Roll Call . '7 P4-'µJl7 .'J) k 1" / )fr 5. Minua.J)~ '1-a . Minua from the JW1e 7, 1993 City Council Meeting. r/ I • 6 . Pre-Scheduled Visitors . (Plea1e limit yrNZ preaentation to ten minua.) 7. 8. L I 7.0 9 •• b. Boy Scout Troop 192 will be ptem\t to request Council approval to '* Centennial Park Lake for canoe training . Rea,mmendation from the City Attorney to appsave, by motion. an agreement for Boy Scout Troop 192 ID '* Ceniennial Park Lake for canoe training. STAFF SOURCE: lllck O.Wltt. at, ..._,. Non-Scheduled Visiton. (Pleaae limit yrNZ ptem\tation to &ve minutes.) Communications, Proclamations, and Appointments. •• Letter from Chuck Grimes indicating his raipation from the Clean. Green. and Proud Comrnilllon. b . Letter from ~ ll. Bannick indicating his raipation from the Parb and Reaeabon .ornmitaion, Publi Hearing . (None Scheduled ) ' . ' I ' ' . • • I - • • • ,,, - • I • . • ' City Council Agenda June 21, 1993 Page 3 f. , JI 1:-:; f': g . L. ' ',r ,./.,,.'/,c) ,, I ) . 1f/)' Recommendation from the Department of Administrative Services to approve, by motion, various contracts with US West Conununications in the amount of $57,590. These contracts will provide for additional data communications capabilities within the City . Sl'AFF SOURCESc Randie Buthlome, Director of Administrative Services; and Perry Movick. Manager of Information Systems. Recommendation from the City Manager 's Office to adopt a bill for an ordinance approving departmental reorganization. and in addition, making several "housekeeping" amendments to the Englewood Municipal Code. Sl'AFF SOURCE: Roger W. Frater, Oty Manager. h . ·, : ., .. ~-',,i f _ • • ·1 · ') J;-' .. ··'? -r'" Recommendation from the City Attorney to adopt a bill for an ordinance approving an amendment to the section of the Englewood Municipal Code dealing with enforcement in Englewood's parks. Sl'AFF SOURCE: Rick DeWitt, Oty Attorney. 12 . General Discussion . a . Mayor's Choice. . ~ ( , f +"· .. d . . ;~-b -o.rr-, . () I. A resolution accepting Roger Fruer's resignation u City Manager . J?, ~A.. 1-"(.~ ·· A--• ti' · ting' •-•--Ha ........... a u .... -. , ,, ,,y:t'•.,_ u . ~u on appotn LAJ1Tau-.: ya• -----e ty ··--e-· f:_;.' ' •rO ~ ~ /.., b ·v-" rl' b . Council Members' Choice. r 13. City Manager 's Report . . ~,..,.,. "/'.1 (1 µ..tr,;·:r-~/.,;, ' ' ·,.,.z. t .l. . hf 14. City Attorney 's Refc?r't -~ ..-:: .$,....6 ,..,{' /'J ~4 ... ,1 • U ~ t·r '-'·"-~,IN. . ,. ,.,1 . ,, (V • .,. tfn.n • -,, I Adjourrunent. ,./ /;t _,,, l'I The following minu were transmitted to Council from 06/06/93-06/17 /93: • Par and Recrution Commislion meeting ol May 13, 1993. • Engl wood H ousing Authority meeting of April 28, 1993. • Cl an, Greer\, and Proud Commilaion meeting ol May 11 , 1993. • Engl w Public Ubra,y Board meeting ol June 8, 1993 . • Planning and Zoning Commi on meeting ol Ma 18, 1993. • . .. I . • • I ]- • • • AGENDA FOR THE REGULAR MEETING OF t~ THE ENGLEWOOD CITY COUNCIL JUNE 21, 1993 7 :30 P .M . 1 . Call to order. 1:30 fr""'' 2. 3 . 4 . 6 . ,f • J . ·~ .. I ', I I 2 1uv>' 'r'i,O (, , 7. Roll Call. 7 fa-U µ_ ~ ,.. I\ / Minutes. !Ju.JI~ a . Minutes from~ June 7, 1993 City Council Meeting. Pre-Scheduled VisitDn. (PleMe limit your praentation to ten minutes.) a . b . Boy Scout Troop 192 will be preaent to request CCJlmdl approval to LIiie Centiennial Park Lue for canoe training . ~ation from ~ City Attorney to approve, by motion. an agreement foe Boy Scout Troop 192 to LIiie Centiennial Parle Lake foe c.anoe training . Sl"AFF SOURCE: Rick 0.Wltt. Qty Allamey, on-Scheduled Valiton (PleaN limit yt:NZ preaentation to &ve minutes.) Conununications, Proclamati • and Appointments . a . Letter from Chuck Grima i.ndk.ati.ng his 'gnation Iran ~ Clean. Crem. and Proud Conun1·illiclin. t I ~ I b . R. lannidt lndi ting hit Nllgnation Iran ~ Parka ... 0 Publ Hean • 6' ~ • . .. I . • ]- • • • 0 I• • City Council Agenda June 21, 1993 Page 2 . ;r ::,0 10 . Approve on second reading . '1 ,, -J ( 1, •' ,'!(t. 7 a ._,; I_ i;/,_11( /1 . 11 :v.,, {_/' . Council Bill No. 36, allowing waivers of the Waste Transfer Surcharge for municipal clean-up projects . 1 'fy' ;(1.[).111)1 i 11. Ordinances, Resolutions, and Motions . a . c . ,· d . 0 • Recommendation from the Department of Public Works to approve two agreements with Swedish Medical Center to upgrade the traffic system serving the hospital . STAFF SOURCE: Charles Esterly, Director of Public Works. i. A resolution authorizing an agreement to upgrade the traffic signals at the intersections of South Logan at East Girard Avenue and East Hampden Avenue; South Clarkson Street at East Girard Avenue and East Hampden Avenue; and South Downing Street at East Hampden Avenue . (PROJECT A .) ii . A resolution authorizing an agreement for relocation of signs, installation of lights, and street improvements. (PROJECT 8.) Recommendation from the Department of Public Works to approve, by motion, a contract for repairs to the Belleview Park Tennis Courts. Staff recommends awarding the bid to All Season Tennis Courts in the amount of $25,700. STAFF SOURCES: Charles Esterly, Director of Public Worb; and Chris Korba, Pub Adminiatralor. Recommendation from the Department of Public Works to approve, by motion, the purchue of a shelter for Centennial Park. Staff reconunends the bid be awarded to Recreation Plus in the amount of $19,005 . STAFF SOURCE~ Clwles Esterly, DindDr of Public Worb; and Chris Korba, Parks Administralor. Recommendation from the Department of Administrative Services to approve, by motion, a contract for a Gty Hall UNIX Computer System . Staff recommends the bid for this lew/purchue ~t be awarded to Data General, Inc . in the amount of $199,790 . AFF SOUIICESc Randie Barthlome, Director of Admbdst,ative ~; ~ Perry Morick. Manager of Information Syslmna. '" r;u · l"!J:f{ ~ 11,.,.,.-1;~~, Recommendation from the Department of Administrative Services to approv , by motion. a contract for the Ubrary System Software. Staff rttOl'1\n\end s that the bid be awarded to Dynix, Inc. in the amount of 551 ,790 STAFF SOURCES Randie 8utbloale. DindDr of Adminiatralive Semcel; and Perry Mcwkk. Manapr of ...... lion,,..... . • ' , I • • ] • • ,,._ • ,~ -' City Council Agenda June 21 , 1993 Page 3 f . h . Recorrunendation from the Department of Administrative Services to approve, by motion, various contracts with US West Commwlications in the amount of $57,590. These contracts will provide for additional data corrunwlications capabilities within the City . STAFF SOURCES: Randie Barthlome, Director of Administrative Services; and Perry Movick, Manager of Information Systems. Recorrunendation from the City Manager's Office to adopt a bill for an ordinance approving departmental reorganization, and in addition, making several "housekee~ amendments to the Englewood Mwlicipal Code . STAFF SOURCE: W . Fruer, City Manager . Recommendation from the City Attorney to adopt a bill for an ordinance approving an amendment to the section of the Englewood Mwlicipal Code dealing with enforcement in Englewood's parks. STAFF SOURCE: Rick DeWitt, City Attorney . 12. General Discussion. a . Mayor's Choice . ' rt-/(Y11' ~-0 . f ... , ·()I. -~·f --" • I • A resolution accepting Roger Fraser 's resignation as City Manager . . ~ ;"J .;;:,. ... l')ii. A resolution appomting L«raine Hayes as Acting City Manager . .)~ • )-•"If I 'i'-i v >,.,. b . Council Members ' Choi ce . i~ i 5 3 ~ '7.·· 1 ..P \ ; • •, • • h .\/'J • 4' 1.l'-!). • 'f • l. ~1'-· ;,, ,...---. · -1 11>.:, ~ ,t7 · /ff. r.d '..,... [t 'J/ I 11 .• t .. v'f' lCJ'. ~ . 13 . City Manager 's ~-. ./ ).;t,1 11 I • , 1'. • I f: I Ir -A' 'f'f" H'I /I U 1,-~f,,f' . . ~4~,_ 1 '/tt.,0.~, • 1 C, · , • f l l~rt"c; 1 -,..tt-, .~-.d , , '"r ' 14 . Ca,!)' A~ s ~-, . ...-:; '· /J .f'\i f:,;?, , ft-'"..., f1 t I • .<:-'·· •J ,/'1/'wr"J'I ~ ',I) N i .._,~./_&,UT).)"' ). ..0::::11.11' •. ,-.,., -I _,r-tv • . I I /I ' ,.' . ~ Adjournmrnt. ~;:: , , ,7,0 ,,, l'I The following minu were transmitted to Council from 06/0&/93-06 /17 /93 : • Parks and Recreation Commiuion meeting ol May 13, 1993 . • Englewood Housing Authority meeting ol April 28, 1993 . • Clean, Green, and Proud Comrnillion meeting ol May 11 , 1993. • Englewood Publi c Ubrary Board meeting ol June 8, 1993 . • Planning and l.on1ng Commission meeting ol May 18, 1993 . I· • • , ]- • ,, - \ • ,~ . • ' '· Nmx;g Of ffllHC BMIJNG Notice ii henby pal dllt .. City Cowl of .... City of Sapwood, Colondo bu ICheduled a Publie ffwila llf July 19, 1993 at 7:30 p.m. in City Council a.nbel'I ol the Enpwood City Hal, 3400 Saudi Elm SU.. 'l1le purpca oldie Public Hens ii to COlllider 1ft ......... to .......... SCI.a ........ oldie Compnllwive ..... par1iaalarly u it .,..... to ... w+woe orw-c..,.. Place. AD penon1 inlerellild ia 1M...,. ciled illlle-, ..... _..,. llllnl by die City Council on the afbclm d__. • _. ...._ By order olthe p swood City~ PUBUSHED: JULY I, 199J ENGLEWOOD HPIALD Plllriaia H. Crow, CMC Cilya.t Ci1y olP aln ood MOO loudl Elm S.... P al••ad,c.olandolOIIO . , • ' , . I . . • , ]- ' • ,. • 0 I• • ' AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL JUNE 21, 1993 7:30 P.M . 1. Call to order. 7 :30 F Invocation . f3~k 2. 3 . Pledge of Allegianoe. lf/V> 4. Roll Call. '7 .U -j- 5 . Minutes. I' - -'7, 'J a . Minutes from the June 7, 1993 City Council Meeting . } .,./ / 6 . Pre-Scheduled Vililllln . (Plew limit yow praentation to ten minutes .) a . Boy Scout Troop 192 will be praent lo request Council approval lo \om '/] Centennial Park Lake for canoe training . 7. b . Recommendation from the City Attorney lo approve, by motion, an agreement for Boy Scout Troop 192 lo \om Centennial Park Lake for canoe training. ffAFF SOUIICE: Rick DtWltl, 01J A--,, Non-Scheduled Vililllln, (Plew limit yow praentation lo five mim.del .) Communicati ons, Produnationa, and Appointments. a . Letter from Chuck Grima indicating his ralipation from the a.n. Green, and Proud Commillion. b ' ' • .. I . • • , - • • City Council Agenda June 21, 1993 Page 2 10. Approve on second reading . • 0 I • • , ,t:,O Q ~/1.11~ 1 ( a . Council Bill No. 36, allowing waivers of the Waste Transfer Surcharge for (l~'l , ~ (.;"/ ~unicipal clean-up projects. ~ ;r rf t l,11 t-J- 11 . Ordinances, Resolutions, and Motions. a . c. Recommendation from the Department of Public Works to approve two agreements with Swedish Medical Center to upgrade the traffic system serving the hospital . STAFF SOURCE: Owles Ellerly, Diredor of Public Works. i. A resolution authorizing an agreement to upgrade the traffic signals at the intersections of South Logan at East Girard Avenue and East Hampden Avenue; South Clarkson Street at East Girard Avenue and East Hampden Avenue; and South Downing Street at East Hampden Avenue . (PROJECT A .) ii . A resolution authorizing an agreement foe relocation of signs, installation of lights, and street improvements. (PROJECT B.) Recommendation from the Department of Public Worb to approve, by motion, a contract foe repairs to the Belleview Park Tennis Courts. Staff recommends awarding the bid to All Seuon Tennis Courts in the amount of $25,700 . STAFF SOURCES: Charles Ealerly, Dlndar of Public Wona; and Cllril Kart,a. Pub AdminiltnlDr. Recommendation from the Department of Public Worb to approve, by motion, the purchue of a shelter for Centennial Park. Staff rec:ornmends the bid be awarded to Recreation Plus in the amount of $19,005 . STAFF SOUllCESc Charles f.llldy, Dlndar of Pulk Wona; and C'hrit Kone. Pub AdmmiNnlDr. d . Recommendation from the Department of Adminiltntiw Servic:es to pprove, by motion. a contract for a City Hall UNIX Computer Sy11em . If recommendt the bid for du lew/purchw ..,... .... t be awarded to Data General. Inc . in the amount ol ${99,790. SfAFF 90U11C1!Sc Randie llutlllaae, Dlndor of Aitml .,.,..,. S.,•kw;-, Perry M1wick. Manapr ............. s,,, ,. I' ,. ... ,, ~.. , '~ ,,,. ' . I ""' • ' .. ,, , , ,Lt Recommendation from the Department ol Adminlatrati Services to pprow, by motion. • c:ontnct for the Ubnry Svllem Software . Staff ~ that the bed be awarded lo Dynix, inc. in the amount ol 1,790 STAFF 90UICl5 .._. 11161 a, DINdar of Adm..._.llYe !!ill'vkl•; and hny MDwkk. Ms?Sr of I 1 auM11 a, ... 1121 .. .. .. I . • - • • • • • t~ • City Council Agenda June 21, 1993 Page 3 f . Recommendation from the Department of Administrative Services to approve, by motion, various contracts with US West Communications in the amount of $57,590 . These contracts will provide for additional data conununications capabilities within the City . SfAFF SOURce Randie Barthlome, Direc:tar of Administrative Services; and Perry Mavick. Manager of Information Systems. .,, - Recommendation from the City Manager's Office to adopt a bill for an ordinance approving departmental rearganization, and in addition, making leVel'al "houlebeping' amendments to the Englewood Municipal Code. SfAFF SOURCE: Roger W. Frater, Qty Manager. R«ommendation from the City Attorney to adopt a bill foe an ordinance approving an amendment to the section of the Englewood Municipal Code dealing with enforcement in Englewood's parks. SfAFF SOURCE: Rick DeWitt, Qty Attomey. 12 . General Discussion . A resolution accepting Roger Fruer's resignation as City Manager. 13 . City Manager'• Report . . 'f-'. ll '?"'1, ~I 14. Ci!f Attorney '•. ~-1 • • ,l. ,•j I 11·/P Adjournment. • . 7 The followang minu were truwmi~ to Council from 06/06 /93-06/17 /93: • P and Reaeation Commillion meeting ol May 13, 1993 . • Englewood Houling Authority meeting ol April 28, 1993. • l«an. Green. and Proud Conuni.llicJn IMlting ol May 11 , 1993 . • ood Public Ubrary Board IMltlng ol June 8, 1993 . • Planni and l.oning Conunillion meeting ol May 18, 1993. ' I . • • I • RESOLUTION NO. 53 SERIES OF 1993 • 0 • /.9,.'L /// WHEREAS, Roger W . Fraser has successfully served the City of Englewood as City Manager since January of 1989; and ,, - WHEREAS, during Roger's tenure, Englewood has made steady progress in the areas of regional cooperation and service delivery, including the Tri-City Santa Fe project and mutual and automatic aid agreements; and WHEREAS, Roger Fraser has focused on improving Englewood's economic and organizational development programs; and WHEREAS, under Roger's leadership, Englewood has become recognized for providing innovative quality services; and WHEREAS Roger has been instrwnental in improving citizen and business communication programs; and WHEREAS, Roger has played a vital role in enhancing the City 's infrastructure; and WHEREAS, Roger leaves the City with citizens, employees, and businesses feeling proud of their part in Englewood 's succas; and W, THEREFORE, BE IT RESOLVED that the City of Englewood City Council hereby extends Roger Fraser every good wish for a successful future . PTED AND APPROVED this 21st day of June, 1993 . •. ' I . . • - - • • ANYRRSONMA • . ,~ • PUBUC COMMENT ROS'l'Ell DATI:: .ruNI: 21, lttl roa A MAXIMUM OP JIVE MIN1TID. l:ACB IUCB PEUON SHOULD SIGN TRIS l'UIILIC COMMENT IIOITD, STATING NAME, ADDRDS, AND TOPIC OI' COIDO.NT. THOU PDISONS WBO WIIII TO lnAIC IN •A voa OI' OR IN OPPOSRION TO A l'UIILIC 111:AJUNG, SHOULD SIGN TU APPLICUU l'UIILIC 111:AmNG Wl&a. APPIIP mnc • I .. I . . , • • • GENERAL AGENDA RDI COMMENT ROSTER DATE: .RJNE 21, ltt3 ANY PERSON MA EACH stJCB PERSON MUST SIGN TBl8 IIOITD. STATING NAME, ADDlll:SS, AND AGENDA nDI NUMRIL l'l&\8& LIMIT YOUR COMMENTS TO nn: MINtJTl'.S. TBOS& KIISONS WHO WISB TO SPIAK IN JAVOR o, OR IN onosmoN TO A l'IJaLIC IIEAIUNG, SBOOU, IIGN THI: Al'PLICAaU ruauc IIEAIUNG IIOITD. NAMlj APPIIP AGPPA DIN NO. . ' • . • I . . 0 , 2 ]- • • • .. MEMORANDUM TO : llick DeWIU, City Altoraey FR.OM: Brenda Cude, Deputy City Clerk DAm: June21, 1993 SUBJECT : City Council Mi1u11e1. Jiae 11, 1993 Pleue cl-* the attached to be m it 8Cllllllllly ,.._ your oa e..,.., .... 1M City Council.._... of June 11, 1993 . I would• to lllv9 your appnmil prior to prillilla copiel on Wednesday, June 30, 1993 . '111111b. lbc ,. - ' ' •, I . . 0 , 2 ]- - 1,0 1. 2. 3 . 4 . 5 . • . , . • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD cm COUNCIL JUNE 21, 1993 7:30 P .M. Call to order. 1 ' J l f I•' Invocation . \ l Pledge of Allegiance. lhNl)L I 1,: ~ / Roll Call . / 11.J I ,, / l,t I 11'.., Minutes. a . Minutes from the J1me 7, 1993 Qty Council Meeting . 6 . Pre-Scheduled Visitors. (Plale limit your praentation to lien minutes.) a . Boy Scout Troop 192 will be praent to requeat Council approval to u. Centiennial Park Lake for canoe training . J• b . Reaxrunendation &om the Qty Atllamey to appcow. an '1 ,0 agreement f« Boy Scout Troop 192 to u. Centennial Park Lab for canoe training. SJ' AFF SOUIICE: llck DtWIII, Clly A--,. 7. Non-Scheduled Visiton. (Pleue limit yow ptWMAtion to fiw minutes.) 8 . Communications, Prodamationa, and Appointments. II,, ! •• 1.-er &om Chuck Grinw indicatirlg . Green. and Proud COINIUllion . &omthea.n. 1 b. Letter from ~ R. Blnnidt Uldicalins from the Pub and lleaution ammillian. 9. Publi c Hearing. (None Scheduled) • .. I • • • I ]- • • 0 , . • City Council Agenda June 21, 1993 Page 2 10 . Approve on second reading . a . Council Bill No. 36, allowing waivers of the Waste Transfer Surcharge for municipal clean-up projects. 11 . Ordinances, Resolutions, and Motions. a. Reconunendation from the Department of Public Works to approve two agreements with Swedish Medical Center to upgrade the traffic system serving the hospital. STAFF SOURCE: Clwies F.aterly, Director of Public Worb. A resolution authorizing an agreement to upgrade the traffic signals at the intersections of South Logan at East Girard Avenue and East Hampden Avenue; South Clarkson Street at East Girard Avenue and East Hampden Avenue; and South Downing Street at East Hampden Avenue . (PROJECT A .) r r.v ii. // •1 A resolution authorizing an agreement for relocation ol signs, installation of lights, and street improvements. (PROJECT B.) I .,, u I I b . Recommendation from the Department ol Public Works to approve, by --• a contract fOI' repain to the Belleview Park Tennis Courts . Staff recommends awarding the bid to All Seaol'l Tennis Courts in the amount ol $25,700 . STAFF SOUIICESc Qada F.alerly, Dlndm of PIIWk Wcna; and Oris Kart,a. ...... Mminietra ... c . Recommendation from the Department ol Public Works to approw, by --. the purc:haae ol a sheller fOI' Cen'8wal Park. Staff recommends the bid be awarded lo Recreation Plus in the amount ol S19,lm. STAFF SOUIICESc C1udll F.alerly, Dlndm of hWk Wcna; _. 0.. ICene. Puka Adminilnlar. d . Recommendation from the Department ol Administrative Services to pprove, by a c:cntract for a City HaU UNIX Computer Sy.eem . ff recommends the bid for this lew/purchw agrwnent be awarded lo O.t.a General , Inc. in the amount ol Si99)'90. SfAFF 90UltCE& Randie luthlome. Dlndm of Ada..ili111Mift S.wba; _....., Mlwick. Manager of lmlnulion 9)!1wa11S- R«ommendation from the Oeputment ol Administrative Servi to approw, by • contract for the Ubnry 5yatem Software . Staff reconunends that dw bid be awarded to Dynix. lnc . in the amount ol SS l.?90 STAFF 90UIICESc ...._ ._.._,, Dlndm of Adei,..ati¥1 S.~; and ,.,, Mlwkk. ll1 ... ., hf ........ ., ...... ... ' I· • - • • • • • City Council Agenda June 21, 1993 Page 3 f . Recommendation from the Department of Administrative Services to approve, by a 1M a. various contracts with US West Communications in the amOWlt of $57,590. These CXJntracts will provide for additional data communications capabilities within the City. STAFF SOUllCESc Randie Barthlome, Director of Administrative Servic.9; and Peny Movic:k, Manager of Information Syslems. g . Recommendation from the City Manager's Office to adopt a bill for an ordinance approving departmental reorganiz.ation, and in addition, making several "housekeeping" amendments to the Englewood Municipal Code. STAFF SOURCE: Roger W. Fruer, Oty Manager. ,. - / ~ "4 J.l ~/ Recommendation from the City Attorney to adopt a bill for an ordinance approving an amendment to the section of the Englewood Mwlicipal Code dealing with enforcement in Englewood's parks. STAFF SOURCE: Rick DeWitt, Oty Attamey. .,...JV' 12. General Discussion . a . Mayor's Choice. 7 ( i . A resolution accepting Roger FrMer's resignation as City Manager . r I"~ ii. A resolution appointing Larraine Hayes u Acting City Manager . tL b . Council Members' Choice. I 1-u f'J rf A ., • 13. City MAnager ' Report . 14 . City Attorney's Report . Adjournmmt . The follow ing minuta were truwnitled to Council from 06 /CM /93-06 /17/93 · • Parks and Reaealion Commmion nweting ol May 13, 1993. • Englewood HOUlina Authority meeting ol April 28, 1993 , • Clean, Green. and Prwd Caaunillion INeting ol May 11 , 1993. • Englewood Public Library loud meeting ol fu,w , 1993 • Planning and l.oning Cornmillion ~ ol May l , 1 .. I . • - - • • I• . • ' JULY 6, 1993 R~GULAR ClTY COUNCIL M~ETING ,,. ~ " • •