HomeMy WebLinkAbout1989-06-19 (Regular) Meeting Agenda•
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J une 19, 1989
Regular City Council Meeting
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Agenda Originating
Item Depart~nt Description Act ton Taken
llC C~ DEY
llD CMGR
llE PUB WKS
llF UTIL
llA CMGR
llA CATTY
14At
14
141
14 I
CBI31 TABLED
LEASE WITH SWEDISH MEDICAL CENTER
FOR AIRSPACE OYER HAMPDEN AYE .
(KOLTAY/CLAYTON)
TABLED 7-0
RESOI37, REVIEW OF SALES TAX APPROVED 7-0
(KOLTAY/KOZACEK)
BID TO NAUPIN ELECTRIC FOR LIGHTING APPROVED 7-0
OF GOLF COURSE ORIYING AMiiE
(KOZACEK/CLAYTON)
BID TO WESTER~~ SLOPE UTILITIES, INC . APPROVED 7-0
FOR DEAS PASS DITCH 1Z lt£KA8.
(KOZACEK/KAIENICHT)
AUTHOitiTY GIVEN TO CITY It TO G£ ltAL COMCENSUS
CCIIUIICATE WITH LEGISLATU.S It(:
TltMSPORTATION PAC~£
PtiOVIOED COUNCI WITH ~l£ ON LITICiATI MTTEitS.
UNOVED 7-0
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Follow -up
AGREEMENT TO BE CHANGED
AND BROUGHT BACK TO COUNCIL
AT A LATER DATE
NONE
PUB WKS TO PROCEED WITH BID CONTRACT
UTIL TO PROCEED WITH BID
CONTRACT
CICR TO FOlLOW UP
TIC TO PUB ISH 0 6/'ll/89
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1. Call to Order
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ENGLEWOOD CITY COUNCIL
ENGLEWOOD, ARAPAHOE COUNTY, COLORADO
Regular Session
June 19, 1989
The regular meeting of the Englewood City Council was called to order by Mayor Van Dyke at 7:37 p.•.
2. Invocation
The invocation was given by Council Me.ber Koltay.
3. Pledge of Allqiance
The Pledge of Allegiance was led by Boy Scout Troop No . 92 .
c. Roll can
Present: Council Me.bers Hathaway, Koltay, Kozacek, Byrne,
Habenicht, Clayton, Van Dyke
Absent: None
A quo~ was present.
Also present :
s. Minutes
Nay :
Abstatn :
Ab n :
tton c rrt •
City Manager Fraser
City Attorney DeWitt
Ctty Clerk Croif
Director WlgtOMr, Public Works
Uttltttes Manager Wotka, Uttltttes
MOVI:D, CUICIL CLAYTOI COII»>, TO ~~&.•...,_ l'TI CW 5, lilt.
r olta , H tha lY. oz c , 8yrn , c , Clayton, V n Oy •
T no P
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Englewood City Council Minutes
June lt, 1989 -Page 2
7. Non-scheduled Visitors
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(a) Jeff Lesher, 4119 South Sherman, representing Boy Scout Troop No.
92, requested permtsston to use Centennial Park lake for canoe training of Boy
Scouts. He assured Council that the Scouts would follow good safety practices
and wear proper e.ergency equipment. The Scouts want to use the lake two to
three ti.as each month through September, and adult supervision will be pro-
vided. It was confirmed that while the Scouts used the lake last year under a
lease approved by Council, no problems or accidents occurred. Insurance would
be provided through Boy Scouts of America. City Manager Fraser requested an
opportunity to review the matter wtth staff. Mayor Van Dyke advised Jeff that
he would be hearing fro. the City regarding this request within a week or two .
(b) The following citizens addressed Council concerning sewer problems
which have been experienced as a result of Valley Sanitation District's sewe r ltnes:
Jennifer Jacobsen, speaking on behalf of her .other Kay Jacobsen at 2936 West Union Avenue;
J ... s Balk ... , 2946 West Union Avenue , and also the owner of 2996 West Union Avenue;
Kevin Rinnander, 2986 West Union Avenue;
Shenaan Salazar and Julee Salazar , 4742 South Decatur Street , both speak -ing on behalf of Kay Jacobsen at 2936 West Union Avenue;
Bob Van Anne, 3601 South Fairplay Way, Aurora , also speaking on behalf of Kay Jacobsen at 2936 West Union Avenue;
Vtllt .. Hatdon, 4685 South Logan Street .
Valley Santtatton Dtstrtct ts denytng l"tsponstbtl t ty for the raw sewage ba ck-
up ; the l"tstdents who al"t affected al"t r~s tlng that the Ctty of Eng l ewood
Intervene tn the i r behalf and /or ass i st the. by provtd t ng l"tl t ef I n whateve r for~~ possible . After disc ussi on , the group was ass ured the .. tter would be
l"tv i twed and an an s r prov i ded. Mr . DeW i tt offered to assist the group in
securing phone nllllber s, etc., for the Valley San t tatt on Dis tr ict 's Board of Df l"tCtor s.
8 . c:-.nt cattons and Procl ... ttons
Thel"t ,.. no c-... cattOI\s or protlUIIttons Pl"tS nttd •
9 . Constnt ......
(a) Mln~t s of th
y II , 1919
(b) Mlnut s of th
JUnt 6, lM9 .
E"9l
"91
Par s and R ,.... 01\C
Plan nl"9 nd ZOIIIft9 C
olt
' v
slon ling of
f s lOft t lft9 0
, TO AC((pt COl · I
Englewood City Council Minutes
June 19, 1989 -Page 3
Nays: None
Abstain: None
Absent: None Hotion carried.
10. Publtc Hearing
No public hearing was scheduled.
II. Ordinances, Resolutions and Notions
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(a) City Attorney DeWitt presented a reca..endation fro. the Englewood
liquor Licensing Authority to adopt a bill for an ordinance which would pro -
vide for the PIYMent of a fine in lieu of suspension of a liquor license . Mr.
DeWitt explained that this would provide an option to the Authority in deter -
•ining appropriate action to take concerning vi olations . Mr. DeWitt confir.td
that this procedure ca.pl fed wtth state statutes, also that several other
IIUnicipaltttes had adopted sl•tlar legislation . After further discussion ,
Council Ne.ber Clayton asked the Clerk to read Council Bill No . 28, entitled:
A BILL FOR AN ORDINANCE ADDING A NEW SECTION 11 TO TITLE 5, CHAPTER 3A, ENGLE -
WOOD UICIPAL COO£ 1985 , PROVIDING FOR THE PAYftENT OF A FINE IN LIEU OF SUS -PENSION OF A LIQUOR LICENSE.
COIIICIL RUllO CLAYTOII NDVm, COIIICJL NUllO ICOlTAY S£CCIIQ, COUICJL IILL 110. 21, sons OF 1111.
~es:
•~s :
Abstatn:
Absent : Notfon carrted.
(b) City Attorney DeWitt Presented a rec atton to adopt a bill for
an Ordinance callt119 for an eltctfon C~~Mst on to nd the City Chart r to Provide for the grantf119 of franchtses by ord IIane . Coc.tncfl r olt
as ed the Cler to read Coc.t fl 1111 Mo . 30 , ent t tltd :
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Englewood Ctty Council Minutes
June 19, 1989 -Page 4
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COUNCIL MEMBER HABENICHT MOVm, COUNCIL MEMBER KOLTAY SECONDm, TO ANEJII SEC-
TIONS 1 AND 2 OF COUNCIL BILL NO. 30, TO INCLUDE THAT •cOUNCIL NAY, AT ITS
DISCRETION, CHOOSE TO HAVE A FRANCHISE ELECTION. •
Ayes: Council Members Koltay, Hathaway, Kozacek, Habenicht, Clayton, Van Dyke Nays: None
Abstain: Council Member Byrne
Absent: None
Motion carried; Council Bill No. 30 a.ended. Council Me.ber Byrne explained
she absta 1 ned due to her emp 1 O,YIIIent with a company who has a franch 1se wf th the Ctty of Englewood.
Vote results on approval of Council Bill No . 30 as amended :
Ayes: Council Me.bers Koltay, Hathaway, Kozacek, Habenicht, Clayton, Van Dyke Nays: None
Abstain : Council Me.ber Byrne
Absent : None
Motion carried; Council 8111 No. 30 approved as a .. nded.
(c) Cfty Manager Fraser fnfon.ed Council that changes were being pro -
posed fn the airspace lease agre8118nt between the City of Englewood and
Swedish Medical Center; therefore, Mr. Fruer reca.ended that Agenda ltetn
ll(c), a bill for an ordinance approving said agr88118nt, be tabled at this tf•.
COUIICJL .,_. ut.TAY MWED, COUIICIL .,_. CUYT. SECCIIID, TO TAIL£ AIDIDA ITDI ll(c).
Ayes:
N~s :
Abstain:
Abs111t:
Motion carried .
Council .....,_rs Koltay, Hathaway,
Habenicht, Cl~on, Van Dyke
None
None
None
Koucek, Byrne,
(d) A Resolution giving notice of revl of the sales tax as required
by Ordinance . 61, Series of 1987, was presented by City Manager Fruer .
Mr . Fraser stated that Council h d r vi th ~tt r tn d pth and h d d t r -
• ned t CUrrtft condition of s ale s t v nu warrant th con tnuatton of
t ·half c nt al ta • Th olut on as ass ntd an r nd r db ttl :
RESOlUTION • 31, ERIES OF JMt
A R SOlUTION GIVI
ltay, Hat vII Oy
SECOIIU, TO I .
Englewood City Council Minutes
June 1g, 1989 -Page 5
Abstain: None
Absent : None
Motion carried.
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(e) Director Waggoner presented a recommendation from the Public Work s
Depart.ents to approve by .otion a lighting project at the Englewood Municipal
Golf Course Driving Range . Mr. Waggoner stated that bids had been received on
the budgeted project with the low bid being received frOM Maupin Electric in
the a.ount of $45,250.
COUNCIL MDeEI KOZACEK MOVED, COIM:IL MEMER CLAYTON SECONDED, TO APPROVE THE
AWARD OF liD TO MAUPIN ELECTRIC IM THE AMOUNT OF $45,250 FOI THE LI&HTIN& OF
THE 80LF COURSE 011¥1111 Ulll£.
Mr . Waggoner confirwed that the project should be COIIPleted by the end of
July, 198g . Discussion ensued concerning the need to include funds in the
1990 budget for restr~ facilities and a separate telephone line to the driv -
ing range area. Vote results: ~es: Council "'-bers Koltay, Hathaway, Kozacek, Byrne,
Habenicht, Clayton, Van Dyke
None
'None
Nays:
Abstain :
Absent : None
Motion carried.
(f) Mike Woika, Utilities Mana9er, preslftted a rec~ndation fra. the
Water and s..tr Board to approve by .otion the bid ..ard for rehabilitation of
the Boreas Pass Ditch No. 2. Mr . Woika stated that of the seven bids
received, Western Slope Utilities, Inc ., su~ttted the l~st qualified bid in
the .-ount of S40Z ,I06 .
caiiCIL UZACB IIMD, caiiCIL ..a IIUIIIICiff ~. TO AHIO¥£
THl _. OF liD TO MUTml SlMl UTILITIES, lilt., II THl .....,. Of $402,106
F. IDIMILITATION Of M .US PASS DITCH •• I.
Ay s : Council rs Koltay, Hathaway, Kozacek , Byrne,
ys :
Absta n:
Ab nt :
c n"ftd.
Habenicht, Clayton, Van Oy
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Englewood City Council Minutes
June 19, 1989 -Page &
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needs of Hampden and Santa Fe. There was genera 1 concurrence among Council members.
13. City Attorney's Report
City Attorney DeWitt provided a status report on Valley Sanitation Dls-
rict, Silver Anvil and Standley Circuits with reference to pretreatMent c011p 1 lance.
14. &eneral Discussion
(a) Mayor's Choice
( i) MYOil VAN DYU MOVED, COUIICIL MUliER CLAYTON SECONDED, TO
RESCHEDULE THE REIULM CITY COUIICIL ltEETI• OF JUlY 3, 1989 TO JULY 10, 1989.
Ayes: Council Me.bers Koltay, Hathaway, Kozacek, Byrne,
Habenicht, Clayton, Van Dyke Nays: None
Abstain: None
Absent: None
Motion carried. Mayor Van Dyke explained this change was due to the Fourth of July holiday .
(b) Council Me.ber's Choice
(i) Council ltellber Koltay Inquired of Mr . DeWitt •ther It would
be beneficial to the Ctty to have a Council .._.,.r approach South Englewood
Sanitation Dtstrtct concerning the Connectors AvrMMflt. Mr . O.Wttt respottded In the affl,...ttve .
(It) Council r Habenicht expressed appreciation to the other
lltllbers of Council for their support of her candidacy as a lltllber of the
Colorado Municipal league Board. S has ben advised that her n wtll be Included on the ballot.
It s :
1 to participate ht t Urban Drain 's
led for July list .
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Englewood City Council Minutes
June 19, 1989 -Page 7
1 s. AdJourrwnt
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Cotii:JL NDIIEI KOZACEIC NOVm TO AD.JOUIN. The meeting idjourned 1t 9:06 p.•.
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AGDDA FOR THE
RBG0LAR MEETING OF
THE ENGLEWooD CITY COUNCIL
JUNB 19, 1989
7:30 P.M.
1. C&ll to order.
2. Invocation.
3. Pledc)e of allegianoe.
4 • Roll cau.
!5. Minut ...
(a) Minutaa of the r.;ular ... tint of June 5, ltlt.
1. Pre-8cbedul.ad Viaitora. (PlaaM Uait your preaantation to ten ainutea. )
7.
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(a) Ill" • ._ lfan of lfew 8nvlawood 'rna lervioa will be
in atteftdanoa to YOioa bia oonoarna cwar the Pavinv Diatrict 'rna aid prooeea,
lion-lad Viaitora. (PlaaM liait your praaantation to fi ainut.N.)
Procl iona.
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City council Agenda
June 19, 1989
Page 2
(b) Minute• froa the Englewood Planning and Zoning
Ca.aiaaion Meeting of June 6, 1989.
10. Public Hearing.
11. Ordinancea, Reaolutiona, and Motiona.
3}
(a) Reoa..endation froa the Liquor Licenaing Authority
to adopt a bill for an ordinance providing for the
payaent of a fine in lieu of auapenaion of a liquor
licenae.
(b) Reca.aendation troa the City Attorney to adopt a
bill for an ordinance providing for a aunicipa1
election to ... nd the City Charter to provide for
the granting of franchiaea by ordinance.
(c) Reca.aendation froa the Departaent of Ca.aunity
Devel~t to adopt a bill for an ordinance
approving a laaae agr....nt batvaan the City and
&vediab Medical canter tor a padeatrian overpaaa
at Beat Baapden Avenue.
{d) aaco...ndation troa tba City Attorney to adopt a
reaolution giving notice of r.view of aalea tax.
(e) Reca.aendatlon troa tba Public Worlla Departaent to
approve by .otion a ligbting project at the
~levood 11\lnicipal Golf eouna Driving Range.
(f) ~ndation froa tba Water and aawar Board to
approve a .otion awarding the lore&a Paaa Ditch
Rehabilitation contract to ... tern Slope Otilitiea.
12. City Manager•• port •
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City Council Agenda
June 19, 1989
Page 3
14. General Di•cua•ion.
(a) Mayor'• Choice.
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i. Approval of a aotion aoving the regular ~ity
Council ... ting •cbeduled for July 3, 1989 to July 10, 1919.
(b) Council llaber'• Choice.
15. Mjournaent
RifF: lab
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PUBLIC CCIIIOO ROSTER
DATE: .June 11, 1181
NIY PERSON MY SPEAK 011 MnDS 111111 TIM._ ln. FOR A MIIIU OF FIVE
IUIITES. EACH SUCH PERSON 5HOUl.D SIM THIS PUILJC COIIIOO ROSTER, STATING NM£, ADDIESS, All) TOPIC OF CIIIIEifT.
THOSE P£ISOIIS H WISH TO SPEAK IN FAYOil OF OR IN OPPOSJTJOII TO A PUILJC
lOili. 5HOUl.D SIM THE APPLICAILE PUILIC lOili• ROSTER.
PLEASE PI liT.
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1. Call to Order
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DliLEWOOD CITY COIIICIL
DIILEWOOD, AIWAHOE ccum, COLORADO
l!fUhr Session
.June 5. 1 tal
The regular ... ting of the Englewood City Council was called to order by Mayor
Van Dyke at 7:3!1 P·•·
2 . IIWOCition
The invocation was given by Council "--ber Koltay .
3 . Pl..,. of All .. iance
The Pledge of Allegiance was led by Boy Scout Troop No. 92.
4 . loll Call
Present : Council Melbers Hathaway, Koltay, Kozacek, Byrne,
Habenicht, Clayton, Van Dyke
Absent : None
A quon. wa s preunt .
Also present:
s. ••
City Nan r fr as r
City Attorftey tt
City Cle C
Director., r, Publ
0 rector fonda. Uttlltf s
Director In l • library at ton
KCGIIIO, TO
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Englewood City Coun cil Minute s
JUne 5, 1989 -Page 2
7 . Non-scheduled Visitors
There were no non -scheduled visitors .
B. ec-.tntcattons and Procl ... ttons
(1) COUIICIL ... EI ICOLTAY MOVED, COUIICIL NEMER ICOZACEIC SECONDED , TO
PltOCLAIN .DIE 14, ltlt, AS FLM DAY Ill EIREWOOO, COLORADO.
~es : Counc i l Me.bers Koltay , Hathaway , Ko zace k, Byrn e,
Haben i cht , Clayton , Van Dyke
None Nays :
Abstai n: Non e
Ab sen t: None
Mo ti on car ried.
9 . Consent Agenda
(1 )
(b)
(c)
(d)
(e)
(f)
(g)
Minutes of the Board of Career Service Co.m i ssioners meet in g of May 18, 1989 .
Minutes of the Englewood Downtown Develo~nt Author i t y mee tings of
April 12 and Mly 10, 1989 .
Minutes of the Englewood Liquor Licensing Authority meet in g of M•y 17, 1989 .
Minutes of the Englewood Parks and Recreation C~issi o n me e ting of
Mly 11, 1989 .
Minutes of the Englewood Public Library Board •et1ng of Ha y 9, 1!119 .
lill for an ordinance authorizing the issuance of spe ci al assess ·
.. nt bonds for Paving District No . 33 (second read i ng).
1111 for an ordinance approving an agre ... nt and a Mt10r andu11 of
understand i ng for a wasteload allocation s tudy (s co nd r ea ding).
CGUIICI L ._. n.E .wED, CGUIICI L ... HMDII CHT 5[~. TO ACCEPT COM -
SUIT ..,_ ITDIS t (a) n..t (e ).
~ s: Counc11 r s Koltay, Hathawa , ozac • B
Ha ntcht , Cl ayton , Van Oy e
y , TO At
(f)
Englewood City ounc l "1n ute s
June 5, 1989 -Page 3
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(g) ORDINANCE NO. 23, SERIES OF 1989 , INTROOUCEO BY COUNCIL MEMBER
HABENICHT, ENTITLED :
AN ORDINANCE APPROVING AN AGREEMENT AND MEMORANDUM OF UNDERSTANDING AMONG EN-
GLEWOOD, LITTLETON, GLENDALE, DENVER REGIONAL COUNCIL OF GOVERNMENTS (DRCOG)
AND DIVISION OF ADMINISTRATION OF THE COLORADO DEPARTMENT OF HEAL TH, REPRE -
SENTED BY THE WATER QUALITY CONTROL DIVISION TO PERFORM A WASTELOAD ALLOCATION
STUDY FOR SEGMENT 14 OF THE SOUTH PLATTE RIVER.
Ayes:
Nays :
Abstain :
Absent :
Motion carried .
10. Pub11c Foru.
Council Me.bers Koltay, Hathaway , Kozacek , Byrne,
Habenicht, Clayton , Van Dyke
None
None
None
MAyor Van Dyke announ ced that the purpose of the Publ ic Foru• wa s o r ceive
citizen i nput relative to the goals and objectives established by Counctl as
well as listen to any concerns the citizens .ay hav concerning e 1990 ud
get proce ss. She invited anyone in the aud ience to address Council 1 s tiM .
Englewood City Counci l Minutes
June 5, 1989 -Page 4
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agree.ent is .ore cost effective that hiring a ful l-t i me emplo yee . Mr . Ben -
nett questioned the clothing allowance ; he was advised that we provide uni -
fonas to certain personnel , and that through the collective barga i ning agree -
•nts with the unifonaed personnel, we also provide cl ean i ng se rvices . Mr .
Fraser explained that bids are taken for the award of cl eaning ser vices . ~r .
Bennett questioned the wording of the ordinance establ i sh i ng the Mal l ey Center
Trust Fund; he rec~nded that the wording be changed to assure t hat those
trust funds could be used only for capital iiiiProve.ents, not genera l opera -
tional expenses. This was discussed further and expla i ned i n deta il. Mayor
Van Dyke thanked Mr . Bennett for shar i ng his concerns and i nv i ted him to re -
view the budget it .. s in deta i l with Mr . Fraser or other s taff members. Coun -
cil Mlllber Clayton ca.ented that the 1990 budget fo na at ha s be en c anged
which should .. ke the docu.nt .ore ea si l y under stood .
larry Col-n , 3305 South Broadway, ca.ented concerning the 1/Z cen
tax , stati ng that he does accept Cou ncil 's rea sons for keeping the ax a
t t •; however , he urged that Cou ncil continue to consider his tax as a
porary •asure and tha t i t be r e110ved as soon as possible . May or Va 0 e
as sured Mr . Cole.an that i t is Council 's intent to rev t s tax per iodlcal-
ly and that when vi ab l e i t woul d be re110 ved .
Mr . Col ... n i nf onaed Council of t he Engl Oownt
(EDDA) sponsorship of the First 1nd pendent Fa r sc
ca..ent ing t hat one of the purposes of the £DOA is to 1nc as usi ss 1
gr .. t er Engl ewood area so t hat t he tax ncre.nt bonds ca be pa d off wi
t he need f or t he 1/Z cent sales tax . He urged Cou 1 o suppor and a
the Fa i r so tha t t can an aftnu al e nt .
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Englewood City ounc i Minutes
June 5, 1989 -Patt 5
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Ji• T~lor, 3709 South Sheraan, addressed Council concerning a specific site
locat!Dn for the Horsecar. He inquired as to the ownership of the Plaza and
was info~ that it belonged to the City . He urged Council to work with the
Ca..ittee in finding the right place for the Horsecar, stating that the Plaza
provided the perfect location.
Frank a.-., 3201 South lincoln, re.inded Council of his co.-ents at the
February Town Meeting about the light at Floyd and Broadway, at which time he
requested that left turn signals be added. Mr. Ree.es felt this intersection
presettted a very dangerous situation and urged that it be resolved before a
serious accident occurs. Mr. Waggoner, Director of Public Works, agreed that
there is 1 probla at this intersection; however, there is a certain cycle
length ~ Broadway, progressing Broadway north and south, and to alter the
ti•ing at that specific intersection to allow a left turn off Floyd would af -
fect the Broadway portion of that cycle, causing problas during rush hours
and progressive ti.e of peak hours . The problas affil i ated with this in ter -
section WN discussed. It was reca..ended that a review be made of the
intersection to detenine warrant require.ettts. Council Mewlber Kozacek ex -
pressed di~ that staff had not provided Mr . Ree.es with a respon se to is
c~ts at the Town Meeting and requested that it be done .
Mr . ~s also inquired about the sidewalk problas (large rocks placed on
the sidewalk by the foreign car dealership) in the area of Oart.outh and Santa
Fe. He felt the dealership should be required to raove th roc s and pu 1n
a sidewalk for safety reasons .
~~ Director of Jnterfat~ last Force , thanked Council for i ts suppor
tn t~l. stating the organization appreciates all that the C ty of Engle -
wood has been able to do . She info~ Couttetl that she uld be glad t o a ·
swr MY questiOfts they •igllt have abcHit the Report of Sentces . S e reiter ·
ated that lnterfatt Task force s 1 n sentce ICJiftCY ich att s o
help people beco.e re sufflciettl, poil'lt tng ttte. i n the r g t d rec io . A
cons ct.ratton ic t City Counc 1 pro i des w 1l be appre c 11ted . Cou c 1
r Chyton c ted upon the effect' ss of In rh t Tas fore a
t nked 1 for r efforts .
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Englewood City Counc1 Minutes
June 5, 1989 -Page 6
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Habenicht also c~nted on the frustrations experienced by residents and
Council -..bers who find their hands tied by the Charter and the Mode l Traffic Code.
As there was no one further in the audience who wished to speak, Mayor Van
Dyke asked if any of the Council lletlbers wished to ulte a coaaent. Counc il
Mellber ClaytOfl felt this public foru. was a unique step in allowing the
citizens to speak to Council this early in the budget process. He encouraged
those in the audience to provide Counci 1 with any thoughts they 1111y have
regarding the budget. He wants the budget to be reflective of what the citizens of [nglewood want .
"-lor Van Q1ke announced that the official public hearing concerning the pro·
posed 1990 operating budget would be held Septe.Der 18, 1989, at the regular
City Council -.eting c~tng at 7:30 p.•. Mayor Ya.n Dyke closed the public
foru. at 1 :45 P·•· and Proceeded with the agenda of the regular ~~eeting .
11. ONtnuces, lesoluttons and Notions
(a) City Attorney DeWitt provided infoi"Ution concerning t e r c
dation fro. the Public Works Depart.ent to adopt a resolution prov d i ng f or a .._,.......t to Kqui,.. ,...1 property for construction of the 2900 bloc of Sou
'-liPIIO St""t tn Paving Dhtrtct . 33 . "'"· DeWitt uphinecl t e d a 1s of the -.r t.
The ResoluttOfl was assigned a nUIIIber and read by tftle :
R£SOt.UTJCII MO. 33, SERIES Of 1119
A SOlUTJCII APIWWJ Alia£ IIITM Ill 011 COIISTJlUCTJ Y AC CEPT ·
I IY QUIT CLAIM D££0 DUD THit££ PARCELS OF REAl PROP£ T I
ltOO BlOC« OF SOUTH WNAGO ST n ra. R£CCIIST TJCII Of SOUl ~ Sllt[O .
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Englewood Ctty Council "tnutes
June 5, 1989 -Page 7
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st1ff to lequire those e1s~nts through purch1se or condemnation , as necesury.
The Resolutions were 1sstgned nu.bers 1nd re1d by title:
RESOLUTION NO. 34, SERIES OF 1989
A RESOLUTION AUTHORIZING THE PURCHASE OR CONDDIMATION OF THE FEE SIMPLE INTER -
EST IN CERTAIN LAND IN THE CITY OF ENGLEWOOD TO PROVIDE FOR UTiliTY EASEMENTS
IN PAVING DISTRICT NO. 33 IN THE CITY OF ENGLEWOOD, COlORADO . (property owned by J._.s F. G1brtel)
CGUIICIL .,_. MTIIMIAY IIDVED, CCIUIICIL .,_. CLAn• SECCII)EJ), TO APPROVE
I£SOLUTIC* •• M, SOlES OF lilt.
Ayes: Counc fl ..._.,.rs lo 1 hy, H1lh1W1y , Koucek , Byrn e ,
Hibefticht , Cl1yton , V1n Dyke Niys: None
Abshtn : None Absent:
Not ton cur ted. None
RESOlUTION NO . 35 , SERIES OF 1989
A RESOLUTION AUTtOUZING THE PURCHASE OR C TI 0 £ fEE Sl PLE I T£ •
EST II CERTAIN LAND IN THE CITY Of £WOOD TO PROVI D£ f UTiliTY EAS TS
II PAYUC DISTRICT NO . :U Ul T CI TY Of , COl ORADO . (proper y d by lorett1 l . Blessinger)
Ayes : Couftc i1 ou ce , Byrn • Hi c t , Ch Niys :
Absh n :
Abstftt :
t t on carr fed .
tt
..
Entl-.ooci C 1 ty Counc 1 Mi nutes
June 5, 1119 -Page 8
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(d) Director Winkle, Library and Recreation, presented a recommendat ion
fro. the Malley Center Trust Fund Board of Trustees to approve by motion a
Trust Fund expenditure not to exceed $900. Ms. Winkle explained that the pur -
pose of the expenditure fs acquire the services of a negotiator to assist the
City fn negotiating for 75 f .. t of property north of the Malley Center . The
property under consideration Is owned by St . Louts Parish, who have Indicated a willingness to sell.
CIIIICIL _. IM111MMY MID, QUICJL .._.UDal SE:CCIIJED, TO APPIO¥£ THE
TMT ,._ U..lr. II M MIUif D TO EIC£ED StCIO F. IIECOTJATIIIi PWNSD.
Ayes:
Nays :
Council Me.bers Koltay, Hathaway, Kozacek, Byrne , Habenicht, Clayton, Van Dyke
None Abstain : None Absent:
NotfCNI carried. None
12. Ctty lllnater's lletlort
fraser did not have any .. tters to bring before Council.
13 . Cfty Attorney's lletlort
(a) City Attorney O.Wttt requested author ity fro. Council to defend t e
City I• the .. tter: CA IIISURMCE CGMPMY v £ £WOOD URBAN RE E l AU ·
T'HDliTY, etal, u,latntng there .ay be an obl1tattCNI Oft t part of the City
to clefeftd this .. tter, ic relates to 1 cla • of to the P nn Hous
Apa h as a result of eot~stnKtiOR -" for l ttle Dry C ts .
tt exphh'ed t at t .. t er ld clef 1
w CIRSA.
IU
I
Englewood City Counc Minutes
June 5, 1989 -Page 9
(a) Mayor's Choice
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(i) Mayor Van Dyke advised the City Manager of a co.plaint lodged
by Ken Haraldsen regarding the west parking lot entrance at Belleview Park .
Mr. Haraldsen felt this entrance/exit to be potentially dangerous.
(ii) The ti• and place for the Manager/Attorney evaluation com -
•ittee ... ting was confi~ for June 7, 3:00 p .•. , Conference Roo. A.
Mayor Van Dyke requested to defer two additional itt!lls until after Counc il Mellber's Choice. (See Page 10)
(b) Council Mellber's Choice
( i) Council Melber Koltay, serving as Council's representative to
the Housing Authority, advised Council of what appears to be a new means for
financing low -i nca.e housing projects through .unicipal leasing. This matter
was brought to the Housing Authority for consideration at the Authority 's last
... ting by WHERE (We 'll Have Equitable Relocation). Mr . Koltay felt Counc il
should be eware of this •chants., approval of which wou ld re.ove the leased
property fro~~ the tax rolls . Mr . Koltay offered to provide Council members with copies of the doc~~~~ent.
date she
c I
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Entl~ Ctty Counci l Minut s
.June 5, lHt -Page 10
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MYOI VAll DYKE IIDVED, COUNciL ~ lOZACB SEtamm, TO SUPPORT COUNCIL MEN-
lO IIAIDIICHT'S CAieiDACY TO THE all IDAID AT THE n£CTION TO BE HELD IN
WC:U..IOIE DUll• TilE -.w_ ~EIEIU .._ 20-24, lHt. ~es: Council Ne.bers Koltay, Hathaway, Kozacek, Byrne , Habenidlt, Clayton, Van Dyke llone
llone
llone
Nays:
Abstain:
Absent:
Notion carrted.
Since the Ctty has t• votes, Council Ne.ber Hathaway urged Council to also support Carol Snyder of Northglent~.
(v) touncn ~r Byrne requested that when the City cites cittzens for -.ct violations, that w •te an effort to provide the~~ with 1
list of n ... s of youths tn the CGIIUftfty ~ could asstst thetl in re.ovtng the
-.ds. Ms. Iyme felt ft would be good to hook up these t• progr•s.
(a) Mayor 's Choice (continued)
(Hi) Mayor Van Dyke presented 1 proposed Resolution ich would
support the U. S. Conference of Mayors ' position banning testfng of nuclear
wapons . The Resolution was assigned 1 nUIIber and reid by t i tle :
RESOlUTION 1110. l6, SERIES Of 1119
A lt£SOLUTICII SUPIIORTIJC CCW£R£NCE Of MYOR$ IN IWIIJJC NUCLEAR WEAPONS TESTING.
MYII VM IWII -.&. CGIIICIL .._. UZ4CU src:.o, TO APNoft. IUOWTION •• M. RIIU If JMJ.
~s : tou..cn .....,., KolUy, Hat ay , uc , Byrne,
lays : tdtt, ClaytCNt, v o,b
Absta n:
-t : Not ton carr ted.
I .
Efttl-..od Ctty Council Ntnutes
.June 5, 1Mt -,. .. 11
15. Adj~
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CGIIICJL ._. razac:a DID TO....... The -.ttng adjoumed at 9 :30 p.11 . ~:t~.L \4/._ tLr:
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Englewood Parks and Recreation Commission
Minutes of Kay 11, 1989
9 A •
The re&Ular .onthly .. etin& of the Enalevood Parks and Recreation
Co..iaaion v .. called to order at 5 :34 p .a . by Cbairaan Neyer at the Englewood Public Library Conference Rooa.
Keabera present : Braucbt , Clayton (entered at 7 :05 p .a .), Gomes,
Hathaway , Neyer , Ra-.lov , Wi&&ina, Winkle , ex officio
"--bera absent : Araatrona , ICozacek
Also present : Kalla Wa&&oner , Director of Public Works
Cbairaan Neyer .. ked if there were any additions or corr ctions to
ainutea of April 13 , 1989 . Youth Co..iuioner Hathaway stated that he
11ke to have lrMlicated in the ainutea that ba .. de an inquiry concernin
Coaaiaaion'a request that Parks Supt . Kavinaky attend the Coaaiaaion aee
A aotion ..... de.and seconded that the ainutea be approv d as &mended . aotion p .. aed un&niaoualy .
the
uld
th
inga .
The
Ci y Co 11 to
Coaaiaalon'a
• l
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and Golf Supt . Lee that the condition of the present fleet of golf carts is
good and that it is not necessary at this time to replace any of the carts .
co .. issioner Kozacek, at a previous meeting, asked about the cost of
putting tops on the carts. Director Waggoner stated that each top would cost
approxlaately $600 . Discussion ensued .
Director Winkle ravi ... d inforaation for ~nitoring cart usage and
daaages and a golf course patron evaluation fora that is being implemented .
Winkle stated that if ca..ents are received in the evaluation process with
regard to tops for the carts, it aay be necessary to check further into th
aatter.
With regard to a contract with Urban Edga1 for construction of Oxford
Park, Director Wa"onar reported that the Corp of Engineers at a recent
.. ating axpra1aad a willinsnesa to revise tha portion of the contract o
include the liat of facilities that are fundable outside of the flood
boundary. Wagoner stated that Urban Edges 1a read to pursue the projec and
baa aakad that City Council adopt the raviaad contract . Waggoner ltated that
Urban Ed&•• bopaa to raiaa all tha City's SO • portion of the funds necessary
for tha project, and tha Corp will provide SO• funding . Waggoner s ated hat
aaintananca •llJMlnaas will ba approxlaataly $1 ,000 par year with no irriga ion
and active rastr-. added . llagonar stated that it would ba staff's
r ca..endatlon to us natural grasses to allalnat the need for a sprinkler
syat .. and to usa low aalnt nanca chaaical oila facilitla Follovin& a
brief diacuaalon, Youth c-iaalonar Ita a aada a -ion , a conded by
c-taalonar c-a , to r e-nd that Cl Council appro ravia d
contract with Urban Ed& s for conatructlon of Oltford Par -lo pass d
unant.oua ly .
•
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changed to a quarterly distribution starting in the Fall, 1989, rather than
yearly .
For Co.aission's infor.ation, Director Winkle reported that City Hall
re.adeling plana have been approved by Council to acc~te the
reorganization of City depart.ents, and co.pletion is expected by the end of
1989 . Also , Director Winkle reported that Council vill be deteraining some
long range goals for the City as a result of an ell day planning workshop and
she vill report the final list of goals to the Co.aission at a later date .
Under Co.aissioner's Choice, Ca..iaaioner eo.es asked about horse shoe
pits at varioua park locations and vas infor.ed that there are facilities at
Belleview and Cushing Parka and at the Southwest Greenbelt .
eo..iaaioner c-a atstsd that Council Ke.ber Byrne has inquired about
the possibility of having a concession cart at Belleview Park for tourna.ents ,
etc . with a percentage going to the City . Staff will investigate so ..
possibilities to preaent for Co.aiaaion'a consideration .
Co.alaaioner c-a asked about the status of infor.ation requeated at the
last Co.alaaion .. etlng by CO..iaaioner Clayton regarding boating peraits for
Centennial ~b . Director Wagoner atated that 11411)' area districts have
closed their ... 11er lakes due to liability insurance expenses . He stated
that staff ia investigating possibilities and will .. ke a rec~ndation at a
later date .
Co.aiaaioner eo..a expressed his dissatisfaction regarding th ongoln
probl-of tsiU\la court llghta burning vhen no one 1a using the courts du to
the tt..r svltchea being activat d by passersby . Discussion ensued . Dir c t or
Wau-r atated he vill look into a 110tlon a naor Ugh control.
Youth Co.alaaioner Hathaway aa
activity on Llttla Dry Creek . Dlr c or
the path la beina replaeed a She~ S
at.ated tha bi path elevation h
probl uhlng over t trail.
• '
of curran
tha •-concr t
n laat y ar .
o all via
7 :0) , •••
I •
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Co..issioner Wi&&ina reported that there is a problem with alcohol and
narcotics at Belleview Park . He has reported the problem to South Metro Drug
Enforce .. nt but has received little response . Wiggins stated he believes the
narcotics are beins stashed at the park and asked that the Parks Department
aake c9ntact with this asency and request that a narcotics dog be brought in to lQUte the drug stash.
lbe -tins vas adjourned at 7 :15 p .•.
Linda Wilks, Recording Secretary
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9 B f
D R A F T
CITY PL\lllUltC A1ID ZOIUltC COIDIISSIOII
Jlllle 6, 1919
I • CALL 1'0 OI.DD .
The resuler .. atina of the City Plannina and Zonina co .. ission vas called to
order at 7 :00 p .•. by Chair.an Vollte ...
Katlbers Preaent :
Ma.bera Absent :
Staff Present :
Schultz, Tobin, Vollta .. , lecker , Carson, Fish
Garlick, lerber (Both with previous notice )
Wanuah, Ex-officio
D. A. Roaana , Assistant Director of Co.-unity Development
Susan L. Hirsch , Senior Planner
II . APftOVAL OP ICDIUTU
May 2, 1989
Chair.an Vo l ke .. stated that the Minu tes of May 2 , 1989 vera to b consid red
for approval .
Carson -ved :
Tobin seconded : Tha Minutes of May 2, 1989 be approv d as wri t en .
Ans :
YS :
.US lilT :
.US TAl
Schult&, Tobin , Volke.., lec ker , Carson , Flsh .._
lerMr, C.rllclt .._
Tbe -lon carri d .
III . C:UITAL IIIPI.OVIIID'r rtOGIAIC
1990 -1994
• 1 •
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In reviewing the City Council goals, Mrs . Roaans stated that one of the goals
is the upgrading of housing stock, and the reduction of rental units . Mrs .
Roaans stated that several years ago , the staff investigated the possibility
of requiring all rental units to be registered, and to be inspected and
brought up to code at such ti~ as the occupancy of the unit changes . This
would not be a Capital Iaprove~nt Progru project; but could be a tool to
iapleaent the City Council's goal . Mr . Fish questioned whether the applica-
tion of such a proposal would be discri•inatory . Mrs . Roaans stated that the
staff investigated this possibility on at least two occasions, and there are
other municipalities which do have this prograa . Mrs . Roaans suggested that
another .. ana to upgrade housing stock •ight be to increase funding for reha -bilitation of existing h~s .
Mrs . Roaans stated that other progrus that had been considered in the past
were "incentives• in the single-fully districts, such as a density bonus to a h~owner that replaced a substandard structure, or the City doing t he demoli-
tion of the substandard structure to clear the lot for redevelopaen . Funds
for the de~lition and site prepar a tion •lght be a Capital I•prov ment Program project .
Mr . Volke .. uked Its . Tobin to update the C-ission on the progress of the
Housing Task Force . Ms . Tobin stated that the Task Force will be undertaking the following :
1 : &xa.ine the f a ctors affectina the decision of ho.a bu er• ln choosing whethe r or no to live ln EngleWOOd ,
2 . Exaaine factor. effecting th dechlon of c~trr nt hoaeovn rs o leave En&levood .
J .
4 .
s.
0.¥elop a nei&hborhood -by-nei&hborhood co.pa rlson o r 1 hous ina qua 11 ty
flnanctal r ourc es avalla 1 Cor housl and
orhood and
ar
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The funding used for construction of Si~n Center and Orchard Place was dis-
cussed by Mr . Carson. Hr . Carson stated tha , in his opinion, Englewood has
done more for elderly citizens than any other .unici pal i y in this area .
Mrs . Tobin stated that the ca..ittee felt this •i&ht be one way to make exist-
ing ho .. s available for younser f .. illes ; if additional elderly housing were
available in s .ulti-f .. ny co.plex , sOM of the elderly uy want to sell
their ha.es and ~ve to those units , thus uking their present home available to f .. ilies with children .
Hr . Carson discussed the Housing Authority progr .. s of constructing new homes ,
and rehabilitating existing housing structures . Hr . Fish asked if this vas an
on-going progru . Mrs. ao..na stated that the rehabilitation of houses has
been an on-going progru for SOM tt.e . 11\e construction of new houses for
purchase will depend on the ability of the Authority to acquire available sites .
Hr . Volke .. stated that he finds it interesting that the Housing Task Force
efforts and diacusaiona to this point in ti .. fit in with the goals outlin d by the City Council .
11\e Ca..iulon considered their 1989 reca..andationa , and detenlined which
projects had been included for funding in the Public l~rove .. nt Fund budge .
Mrs . lecker asked for explanation of autouted upping and aerial pho tography/ .. pptng , which explanation was given .
Mrs . lecker asked if the ~netary figures listed for the paving districts vaa
rel.Ouraable by the ha..ownera . Hr . Volke .. stated that he understood this to be the total appropriation .
City Hall t.prove .. nta were discussed .
11wt City Cowtc:U aoala were considered furt.har, par tcularly those whi ch v re
ranked Mply by both City Councll end staff, such •• ono.ic Dev lopaen ,
llaat "--n , Traffic Control, end Housing .
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The Commission considered the Waste Management issue in depth , and suggested
the following steps for Capital Improvement planning :
1 . Waste Kanage .. nt
a. The purchase of approved Trash Containers (11,500) --possible
sale to public .
b . City Trash Trucks (purchase or contract).
c . Plannina and site selection for recycling facility .
Econoaic Develop .. nt was discussed. Mrs . Becker asked if there was any one
person in the City who is in charge of economic developent . Mrs . Romans
stated that ltr . Wanuah haa been desi&nated as the Executive Director of the
Enalevood Urban Renewal Authority upon the resi&nation of Hr . Hinson , and in
that capacity is vorkin& with potential businesses . Mrs . Roaans stated that
Econoaic Oevelopaent efforts should be a coabination of efforts on the part of
the City, the buainesa co-.tity, the EODA, and the Chaaber of Commerce . Hra .
Becker stated that it is iaperative that there be so .. individual in charge of
econoaic developaent efforts, and cited her experience in workin& for the Lov-
eland Econoaic Oevelop .. nt office.
The iaprove .. nt of Cinderella City vas diacuased . Hr . Fish asked if there had
been any consideration to aovina the City offices to Cinderella City . Discua -
aion enau.d . Hra . ll-.na noted that in her opinion , one of the probl-• is
that the owners of the shoppina aall are in Kina of Pru .. ia, Pennsylvania .
The aatter of an "absente& landlord• does preeent probl ... , end it is her un -
derstandina that the property h on the urket .
Ha . Hirech stated that abe works with the Industrial Taek Force , and one issue
this &roup baa aareed upon is the need for an inforaation and resource cente r,
which could be of aid to prospective businesses , bo h retail and industrial ,
as well as to prospective residents .
Hr . Fhh dhcuaaed tha need for aialpUfyina the rules and r aulations tha
h-ovners and prospective developers auat follow . He stated tha h do s no
feel that the rules are vrona , but they need to be al~lified for easier un-
daratandin& by the averaaa h-ovner , and there ne de to a "help ori n ad"
at itude on the part of the City .
A .. htance to prospective buainesaes in t h fora o land cos writ •down ,
arants , tax breaks , etc . r diacuaaed
The halon det ral
2.
Th r vi
).
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Traffic control vas addressed . Su&gestions include:
4 . Traffic
a . Create cul-de-sacs in residential areas to reduce through traffic.
b . Update ca.puterized traffic control (nev equipment).
c. People aover in CID .
The C-ission agreed to conaider the above items and others further at the June 20th .. eting.
IV. SVEDISH IIIDICAL CUTD
Mr . Volka .. stated that the Planned Develop .. nt vas approved by the City Coun-
cil, vith a nu.ber of ... nd-.nta . The City Council also approved the vacation
of a portion of South Pennaylvania Street and a portion of the Pennsylvania/ Logan alley in the 3400 block south .
Ms. Hirsch displayed an ... nded copy of the Planned Develop .. nt, and pointed
out the areas of ... ~nts .. de by City Council .
V. COIUIPORDCI 1'0 IIAYOI/CITY COOIICIL
May 4, 1919
Mr . Schultz asked if there had been any rasponae to Mr . Volka .. • a letter to
Mayor VanDyke . Mr . Volka .. stated that he has received no response . Mrs .
Roaana stated that aha would try to check this out .
VI . POILIC POII.UM .
There vaa no one preaent to address the C-lssion under Public Fonaa .
Yll . DIUCToa•t QOICI.
Mn . lloaan. stated that today, June 6, ls the firet anniversary of Mr .
Vanu.h's ..,loy.ant vith the City . He vas not feellna well , and could not
attend the ... una . Mr . Volka.. stated that the c-tsslon •hs d Mr .
Vanuah's attendance at the .. atina, and hoped that he would recover quickl
Mr1 . lloaana stated hat 1h had nothtna o brin b fora h C-laaton ,
VIU . COIIfllll 'I CIIOICI .
I .
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Mrs. Becker said a .. .mer of her f-Uy received a ticket for parking too
close to an intersection, and suggested curb painting at intersections to de-
lineate no parking zones .
Mrs . Backer discussed the reiaburse .. nt of Ca.aission .. .mers for expenses for
.. etina attendance, noting that if the C~ission has one .. eting per month,
or misses a .. etina, they are paid only $25, and not the full $50 . She asked
if -..bars of the ~ission who attended -re than the two Co-ission meet -
ina•. such as Ms . Tobin and Mr . Carson who sit on the Task Force co .. ittees,
are then paid -r• than the $50. Mrs . Becker stated that it see•s logical to
her that if .. abers are not paid the $50 who do not attend the tvo meetings ,
that those who attend -r• than tvo .. etings should be paid -r•.
Mrs . ao..n. pointed out that the Comalssion ls one of only three boards in the
Clty that are pald : Career Service Board, Board of Adjustment & Appeals, and
Plumlll& <=-laslon. Other citizens servlna on other boards, such as the
Vater & Sa .. r Board, Library Board, Houslna Authority, IUIA , and other boards
such as the School Board, are not paid . Mrs . a-na pointed out that the pay ·
.. nt is for the expenaee incurred in attendlna the .. atina, and if there is no
... una. such as the cancellation of the eecond C-laelon .. etlng in Ka y,
there is no expense incurred by the C-isslon .. mber ; thus, the reduction in
the &80Uftt of the check .
Dbcusslon ensued . Mr . Carson stated he -uld "just ss soon give it up .•
Several <=-laslon -..bars indicated a vUllf11Dess t.o foreso payaent of the $50 par -th .
Mr . Pish stated that. Councilman Clayton does read the Planning Comaission Mi-
nutes, and baa dlsc\&Ssed wlth ht. several stat-nts that .. ra included in tha
lllnut.es . Kr . Vol~ aaraad that Coww:U.an Cla~on does keep abreast of the
<=-lsslon'e ectlvltles, and clte4 Mr . Clayton's correspondence earlier in tha
year when the Stan Coda was lnltially considered .
Mrs . Tobin tnqu1racl about the posslblllty of s slteteboarctlna rlnk or rap ln
Clnclerella City for the }'OWI&8tera . She not d that there 1s conalclerabl •·
pty spece on the lower lewl. Mr . khulc:a st.etacl that t llulUty insurance
would be prohlbttl,.. lriaf ctisc\&Saion ensiled .
The ... una actjoumect at 9 .00 P .M.
I
DATI
June 19, 1989
I.ITIATID IT
sun sooac1
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COUNCIL COMMUNICATION
AGDDA ITEM
11 (a)
SUBJECT l•poaing a fine instead of
auapending liquor license .
Englewood Liquor Licensing Authority
Rick DeWitt, City Attorney and Charlea C. Crt .. , Aaai atant City
Attorney
PUVIOOI COUIICIL ACTIOII
one .
ACTIOII PROPOIIJ)
Adop the ordinane authorl&tna the 1 -ct l.lquor Ucenal
!lnea ln lleu of luapen.lon o ltcenaeea violate the a
POIIUU URCTI
Au orlty o la1p0
or local llq 1
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PnwtCIAL
City will obtain the ~nay paid in fines, business will operate and keep people em -
ployed, citizens serv.d end aaintain revenues .
UCOIIIIIIIDATIOII
Pasaina C.l. 28 to add new Section 11 of Title S, Chapter 3A, Enalewood Municipal Code 1985 .
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CR>INN«:B tl).
SI!JW!S c. 1989--
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A BILL Fc:R
I /C&L)
<DH:n. BILL I«>. 28
~
Pat M (R)INN«:! HDIKi A N!Ji SEX:TIOO 11 TO TI'l'LE 5, ~ JA, DG..EXXD
tunCIPM. CXIZ 1985 I PIOTIDDI> Fc:R '1'HE PAYMENt' CE A FINE IN LlllJ (F SUSPtlEIOO
CE A LIQUB LIC!HiE.
1II!RIAS 1 the COlorado State Legislature hu aaended C.R.S. Section
12-42-110 to provide for the ~ition of fines by liquor licensinq authori ty
in lieu of su.pension of a liquor licerule; and
tii!REAS 1 the Englewood Lilp)r Licensing Authority dni.res to have the
qJtion of iJ!p:)sing a f ine in lieu o f SU8peNiion of a liquor licenR ;
I'Df I 'ftW(£fQ(£, BE IT CR:IMN!D BY '1'HE CITY CClH:n. (F ntE CITY (F
!tG.!JIXI) I OCL(JtAD() I THAT:
section 1. Title 5 , 0\apt.er JA, Dlc,J lewood tb\icip&l Code 1985, ia
hereby ~ by addinq a new Section 11 to read u follOIIIS:
5-JA-11 : lJIIIOSlTIOO f6 PINE IN LI!1J f6 SllSPfNSIOO :
1.. th!never the Licensing .\uthori ty suspenda a retail licen.e for
fourteen days or 1••· the lic:en8M .-y, befon the q~eratiw date
of the suspension, petition for pa111iuion to ~ a fine in ll.u of
hwinq his Hc:erwe ~Napamc! for all or pet of the IUIIpCUI on
period . ~ receipt of the petition, the li<*\Sin~J arthority
in ita eole di.:retion, auy the ~ INII5*\Sion to O&JM -.y
imlntiqation to be which it c!ninble an4 fillY, in its
eole diacretion, 9J:'IInt the petition if it 1• isfied that :
1.
1.
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B. If the licensing authority makes the findi.ngs required in subsectioo
A. above, the amount of the fine ~shall be equivalent to
twenty percent ( 20'1.) of the licenaee' s eatimated gross nrvenues fra11
sales of alcoholic beverages cl.lr.inq the period of the propoeed
SU8penaioo; acept: that the fine shall not be less than two bJndnld
dollan ($200) nor nme than five thouNnc! dollan ( $5,000).
Payment of the fine shall be in the fomt of cuh, a certified check,
or a cashier •s check lllllde payable to the Englewood Liquor Lioenainq
Authority. ~ payment of the fine, the licenainq authority shall
enter an order permanently staying the .tqx:.itioo of the su.pensioo.
c. If the licensinq authority doH not !liMe the findings lWqUired in
8Ubeectioo A. above MIS bs not order the -.penaioo pu!Milllntly
8tll)"'IC!, the BUIIpenaion shall go into effect oo the operatiw date
.at by the licensing authority.
~. read in full, and pulled an first reading oo the 19th day of
.JWw, 1919.
Jl\j)lilltwd • a Bill for an~ an the 22nd cS.y of JUne, 1989.
~:
hltdcta 1. crow, Bty cedi
I, htricia H. c:row, City o-tt of the City of .. ~. Colorado,
t.nby a.tify that the .,.,_ MIS fantoJ..n; 1a a t.ru. oapy of a till foe an
Olr'dinlnoe, ~. r..s in full, MIS PM-.d on fint reed1n; oo the 19th
day of JUne' 1.J89.
fatr!Cti 9. crow
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DATI
June 19, 1989
IlUTIATID IY
sun souac1
PUVIOUI COUICIL ACTIOII
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COUWCIL COMMUNICATION
ACDDA ITIII
11 (c)
SUI.JICT Swedish Medical
Center Pe destrian Over-
pass over East Hampden Avenue
Deparc:.ent of C~ity Develop .. nt
Richard S . Vanuah
The pedestrian overpass betw.en the Swedish Kedical Center parkin& a ructure tn th
600 block of last Ha.pden Avenue and the Medical Office luildin& II vas included ln
the Planned Develo~nt vhlch vas approved by the City Council on May 15, 1989 .
ACTIOII PI.OPOIID
Adopt the Ordinance approvl"C a lease be en tbe City of ln&lewood and th Sv dish
Kedlcal C.nter and Sw6hh MMlcal C.a er Found.stlon for air rl&hts for • p • rlan ov; r-pasa over las .._...n Ave
POIIIIU uncrt
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UCOIIIIDD.\TIOR
It ia the recu..endation of the ataff that the Ordinance approving a lease agreement
batveen the City and Svediah Medical Center and the Svediah Medical Center Foundation be approved .
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lt:t u1eoent for the con•truction of a pdutrian overpau anc! for a pec!utdan
inare11 and •areaa aero•• aaid overpa11, The lowe•t point on the bottoa of laid
overpau h at an elevation of S,35t.16 fen U.I.G.I. datu:. The boriaon~al projection of •aid eaae::aent ie deecri'bed •• follow•: ·
"A parcel of land eituated in a p1rt of !au Raapden Avenue and a part of the
11-1/4 of Section 34, Town1bip 4 Iouth, lana• 61 We1t, and a part of the Nl-1/4
of lectioe J, Tove1bip 5 Iouth, lanaa 61 Veat of the 6th P.M •• City of
lnalevoo•. County of Arapaao•. Ctat• of Co1ora4o, ~•ina acre particularly described 11 foUata:
CIOJICIMCI,.g at tlte loutbu1t comer of uU Section 34: thence Wuterly alona
d:e Iouth 1lne of uU Section U, a Uetance of )0.0~ feet, to a point on tht
hit t:i&ht-of-vay line of Iouth Clark1on ltreet extended Iouth: thence llortb
alona 1ald .. tended Welt riabt-of-v•y line a dl1tance of 25.0 feet to the
lnter•ectloe of uid Veat riabt-of-vay 1'"• of Iouth Clarkeon ltreet with the
•ortb rilht-of-vay line of la1t Reapden Avenue: thence Veeterly, alona •a id
llort111 daht-ef .. ay 1i11e of laet h19den AYtftue a diltance of J4J,JS feet to the
TIUI POIJT Or IIGIWNINC: tbeftce louther17 on 1 deflection enale to the left ot to•oo•oo• a dl•taece •f ss.o feet to a paint on the leut~~r1y rlaht-of-vay 11~•
of 11U lut ..., .... A.reeuea tlleeee C:oeterly 011 a 4ef1octi0ft anate to dsa riaht
of to•oo•oc•. an4 alona uid Iouth riaht-of-v17 line, a •i•tance of 11.00 f11t1
theMe Rortltarly, Oft a ddl11tton 11111• to tbe rlaht of toeoo•oo•. a dlua"ce •f
SS.O f"t tea pelllt en ••ld Morth rlaltt-of-•y linea tlsance latterly on •
.. UacUoa '"lh co the rlaltt of to•oo•oo•, a nd 810111 uti •rtll rlaht-of-vey
liae a Dietaaee or 11 ,00 flat to the TaUI PO:HT or IIGl .. tJG I contolnlnl tiO .... ,. leet (O,OZJ a cre•) .. ,. er 1••••.
"· 1
; EXHIBIT A
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ClmiNNQ NO.
SERIEs CF 1989--
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BY Alm!ORITY
A Bll.L ~
c:aN;n. Bll.L NO. 31
!NmOOocED BY CXXN:n. MEMBER ____ _
AN ClmDWCE APPJO.rn«; A LF.ASE 8E'lWEm nfE CITY CF EN:iLEHXX> AND SWEDISH ~ICAL CPNl'ER AM> SWEDISH ~1EDICAL f'OONDATIOO 'IO OO'l'AIN AIRSPACE OVER PUBLIC S'Dt!ETS.
~. it is necessary for the health, safety and welfare of persona
in the carna.vu ty using SWedish Medical Center to have a SAfe ~~~tans of foot
access lletween parking facilities and the SWedish ~tedical Center.
!Of, ~. BE IT ~ BY THE CITY CXXH:n. CF 'IHE CITY CF El'G.I!:N:JCX), CXL<:IW:X>, THAT:
Section 1. 'l!le lease between the City of .E))qlewood, Colorack>, and
SW!dish Hilidica! Center and 9.1edish ·cal FCJUI'Qtion for airsp.ce OYer public
nr.ets is hereby ~. ~ 1 ~nerally contAins the follc.vinq provisions:
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Hanpden Avenue a distance of 343. 35 feet to the TRUE POINr OF
BEX:;INNIN:;; thence Southerly on a deflection angle to the left of
90000
1
00" a distance of 55.0 feet to a point on the Southerly
right-<>f-way line of said East Hcmpden Avenue; thence Westerly
oo a deflection angle to the right of 90000 1 00", and along said
South right-<>f-way line, a distance of 18.00 feet; thence No~rly, on a deflection angle to the right 90000 1 00", a
distance of 55.0 feet to a point on said north right-<>f-way
line; thence Easterly on a deflection angle to the right of
90COO
1
00", and alonq said North right-<>f-way line a Distance of
18.00 feet to the '-"WE POINT OF Bl'niRUI«;: containinq 990 IIC)Uare
feet (0.023 acres) m:lre or less".
2. Said lease shall ron for a period of twenty (20) years fran the
date of the 4!liii!Cutioo of said lease, provided, howevoer, that Lessees
may terminate said lease at any time &Jrinq the twnty (20) year
period by givinq Lessor due notice at least one (1) year prior to temination date.
3. '!he rental payable to Lessor under said lease shall be the sun
o f 'l'en Dollars ($10.00) per year, to be paid in annU&l installments,
the first payaent beinq due upon passage of this ordinance, and
future (annual) ~ta to be due thirty days prior to the annual
anniversary date of a id lease.
4. La 00\IWnan and ~ that upon exec:uti<X\ of S&id 1
With Les.ar, i (they) will in due ooune oonat.ruct and
encl structure the two build.inlla ac2jacent to the
herein 1 o be Wled t the of 1 ~=--In the two buildi
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of the structure, the lease WOUld terminate. Lessees shall pay such
charges as may be incurred by Lessor for renoval of the facilities,
utilities or structures between the street lines or under the structure.
9. Lessees shall not pl~ any sign oo the outside of the structure.
10. In the event of the destruction of said structure by an act of
God, public enemies, or by reason of riot or insurrection, the lease
shall terminate and Lessees shall not be required to pay any further
rent to Lessor, unleu Leaaeea reoonstruct the structure oamencinq
within six IID'lths of the destruction.
11. Lessor may enter~ said pnmises to view the construction of
t."w structure and require any and all necessary repairs and
Alteratioos thereto for the public safety and wll-beinq.
12. In the event of default of payment, Lessor may declare the term
of said lease ended, and Lessor may take possessioos of the structure.
13. ~ tem.inatioo of leaae, Leaeees shall yield \.ll the area
without further notice and caUM the structure to be 1WIIOIIWd or dlnl:>li ahed.
9ectioo 2. 'the Mayor and City Clerk are hereby authorized to sign and
attest Mid 1 for and oo behalf of the City Council and the City of EnqlN:X)d.
Int.rocla::ed, rHd in full, and paged on fint ~ on the 19th dtly o f JUne, 1989.
a Bill for Or:d1nanc:. on the 22nd day of ~. 19 9.
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AIR RIGHTS LEAsE
'DIIS LEASE is entered into as of the day of ,
1989 by and bet:ween the CI'IY f:R ~, CXI..ciWX), a llllnicipal corporation,
3400 South Elati street, Enql~, Colorado, and 9.1ediah Medical Center and SWedish P.tedical Center Foundation
'n1e parties hereto hereby covenant and agree as follows:
1. 'n1e City of El'lqlewood (Lessor) hereby agrees to lease a apace over
Eut ~ Avenue betwen South Washinqton Street and South Pearl Street,
not leas than sixteen point five (16.5) feet above said street at its present
grade, eighteen ( 18) feet in width, and said apace shall not be nt:lre than
twlw (12) feet abow its lOWII!st elevation,described as follows:
An easement for the construction of a pedestri an overpass and
for a pedestrian ingress and egress across said overpass. 'n1e
lOWII!St point 0!\ the bottan of said overpass is at an elevation
of 5,359.16 feet U.S.G.S. datum. The horizontal ~jection of sai~ e~t is ~scribed as follows:
"A parcel of land situated in a part of Eut Hlqxlen Avenue and
a part of the SE-1 /4 of Saction 34, Township 4 South, bncJe 68
, and part of the; 1/4 of Section 3, Townstup 5 South,
Range 68 t of the 6th P.M., City of EnqleooiOOCS, County of
Araoahoe, State of Colorado, inq nt:~re particularly dna'ibed u fellows:
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2. 'n'lis lease shall run for a period of twenty (20) years fran the date
of the execution of said lease, provided, however, that Lessees may terminate
said lease at any tir.e during the twenty (20) year period by giving Lessor due
notice of its election to terminate said lease in writing by registered or
certified mail, at least one ( l) year prior to termination date specified in
said notice. Said termination shall not becate effective until the structure
is ocrrpletely removed.
3. 'nle rental payable to Lessor by Lessees under t.'us lease shall be
the 51.111 of Ten Dollars ($10.00) per year, 1otiich rental shall be paid in annual
install11m1ts, the first paynent being due upon passage of the ordinance by
Englewood City Council approving this lease, and future annual payments to be
clle thirty days prior to the annual anniversary date of said lease.
4. Les.ees covenant and agree that upon execution of said lease with
Lessor, it (they) will in due course construct and erect an enclosed s tructure
between the bolo buildings adj acent t o the area herein l e ased, s aid structure
to be used for the r.rM!IN!Ilt o f pedes trians between the bolo buildings and such
other purposes as are consistent wi th the design and p l an o f the s tructure.
S . Lessees shall have plans and specifications for said structure
prepared by a registered pr ofessional engineer and approvoed by the City 's
E:ngineer and City arllding Inspector. 'nle structure shall be ocrrpleted in
f!!lle'C'J respect aoccrdinq t o said p l ans and apec:ificationa and to the
satisf action of the regist ered professional engineer who shall ~-the
oont~t roctioo thereof . Lea s shall further obtain the necessary 1'11\.lta frca
Lessor for the construction of said structure and pay an proper f for the
..,., and cxrply with all huilding and zoning I'e9Ulationa of the City of
Eng l ewood and the State of Colorado, 1otiich shall at any t applicable to
the particular structure, or the construction and maintenanc:e the f.
6. Les intain sai~ structure and .... ,...N.O, ... ..,
and occunancy t.hl!tl'@C)f tructure the u.e • hazard or tlre!a.I~Y of the publ C
1011 id nr~ure
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SWedish Medical Center and SWedish Medical Foundation agrees to indennify
and hold harmless the City of Fl"lqlewocld, i ts o fficers, atployees, insurers,
and self-insurance pool, fran and against all liability, claims, and demands,
a\ accoJnt of injury, loss, or c:Wnage, of any kind whatsoever, which arise out
of or are in any manner connected with this Lease, if such injury, loss, or
&image is or is cla.ilted to be caused in whole or in part by the act, anission,
or ot.'ler fault of SWedish Medical center and swedish Medical Foundation, or
any officer or employee of SWedish Medical Genter and 9oledi.sh r-tedi.cal
Foundation agrees to investigate, handle, respond to, and to provide defense
for any such liability, claims or demands at the sole expense of swedish
r-1edical Genter and swedish !otedical F'ourlQtion and agrees to bear all other
calts and expenses related thereto, including oourt oosts and attorney fees,
~or not any such liability, claims, or demands alleqed are groundless,
false, or frau&llent.
LeaMeS ah&ll indelmify and save harmless City, ita officers, ~loyees
and .,ts, against MY and all claims, cSimlacJn, actia\S or causes of action
and npenae to llli ch it or they may be subjected by reason of Lessees
installation being located withi n end ~s t.'le property o f the City or by
reuon of any work done or ani as i on made by Lessees , its agents or employees,
in oonnection with the oonat..-uction , operation, lll:ldif ication , replacenent,
lll&intena.-,ce , repair or re1110Val o f Lessees installation . I f the construction
o f all or any part o f Lea s installation s to be perfcm.d by an
i.Jdepeudeut contractor ~r oontract with Lea , Leuees sh&ll 110 notify
City and shall inoorpora the stipulat ons ftnd oond.itia\8 of this t.eue into
the oontract IIP8Citication and e id t oontractor to, prior to
<:a~lllll'!rw::e~~ent o f the rk, 11 in end with u
satis f actory o City, ch ,rill prot Cl.ty fraa lilY los or
resulting frm the rk ~fo by the c:ontr
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Leuor. ltr:Jwl!over, in the event Lessees shall reoonsuuct the structure, or any
portion thereof dllloliahed, ocanescinq within six iiD\ths of the destruction,
x....e shall pay rental for my period &Iring llhich the structure wu
destroyed and incperative.
U. Leuor, by ita officen, lll)enta or eaplayaa, .ay at all reuaneble
U.. enter~ Mid~ area to view the ocnditian of the structure and
~ q and all swcesaary Rpai.n and alterations thueto for the public
safety and wll-being.
13. In the ftBt ~ault shall be -.dil at E'j t~ by LM'IIIS in ~
of ~ and IIUCb ~aul.t shall oantin.a for a pKiod of thirty (30) dllp after
vritta notice~ by r.giatend or certified Mil to 1.-1111 by Leuor,
or if ~aJlt lllhall be ~ in my of the other ~ and ocnditians to be
lalpt, ~and pKf~ by 1 nn•, and IUCh ~aJlt llhall oant:U.. for
thirty (30) dllp llftE writte notice tblnof by r.gist:end or oertifie .ail
to L11111• fral Laeor, t:Mn Leuor .ay at q tilll ~. prior to the
pEOCUdniJ of IIUCb default within nMDnllble tilll, dllclan the tem of Mid
1-ends4 and WDiinate4 by 9ivinrJ I.-1111 vdtun notice of such int:81tial.
AN!, if pel ulion of the~ area i• not t ltiataly sw:zwidtied, Leuor
_, n-«~ter t:1wrecn for poe•1uicn iuelf tJwnof and dllclan Mid !e.-to
be ~. In such ewnt, 1.-.or .ay ~ that LM'IIIS ~ and
ct.r:lli.tl aid structure at their CJMn «41* .. or r..or .ay z.ave or ct.r:llish
Mid stnctuN and ~ the ~ of the .._.. .. t:Mceof fzal x.--to
1.-.or within thirty ( 30) dllp thftMfter.
14. o..x-~ion of 1 , I.-1111 llld Lsuor ~ ~ and
that llhall yield up the --without f\lrtbK not.ice, but befan
aazwidllr of Mid_..., 1.--lhall ~the IIU\ICtUft to be ct.olished
and zwuwd and the .. ntume4 to the ... oandltian • it in • "-'
fint ~ by ~~~··· In the .v.rlt of the f.UUN of 1 II II to SO
stnctuN six ( ') aft.E icn of • they lllhall
...... to Leuoc' in the -of Doll~~n (tlOO) fcc
-ttwy ~ in icn of Mid atta-the ..spi.nticn
f the t.ninatial Mid
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DATI
June 19, 1989
IRITUTID II
STAR IOUaCJ
PUVIOUS COUIICIL ACTIOII
Nona .
ACTIOII PIOronD
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COORCIL COMKDNICATIOR
AC!RD.\ ITEM
11 (b)
City Attorney
SUIJ!CT Elimination of the
require .. nt of an
election to approve a franchi se
Rick DeWitt, City Attorney
Adopt an ordinance •~ittlna to a YOte of the qualified electors of the City of
lnalewood at the re,u1ar ~icipal elec tion Rove.ber 7, 1919 , for a proposed
-M.ent to the ln&lewood City Charter which vUl &ive the City Council the paver
to &rant franchisee by ordinance without the requir ... nts of a public election
POIIIILI llJIC1'I
lllone .
ar
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ld r alh vt to pr
lll 0 t• I •
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A BILL FCR
c:nH:n. BILL 00. 30
lNltOX.k:ED BY <XX.JOCn.
~ J<CLTAY
AN Clmnw«::E SlJBMITrDC 'ro A W1E OF 'lHE QUALIFim ~ CF 'lHE CI'IY CF
EXiLfl«XD, c:xuJWX>, AT 'lHE Rm.1LAA KJNICIPAL EUX.'TIOO 'ro BE HELD ~ 7,
1989, A PRJPaiED AMEH:Mmr 'ro 'lHE CHARTER CF 'lHE CI'IY CF ~, sa::.-I'IOO
128 OF ARTICLE XIV, PiUJIDIN; FCR 'lHE GRANTIN:> CF f'JWCHISES BY amnwa:.
~. Article XIV, Sec:tion 128, Hate Rule Olarter of City of
Eh9lewooc!, provides that no franchise shall be granted except upon A special electial e&lled for that purpose; and
~. the City Council deems it in the best interest of the City to
lnl!nd the 0\arter to eli.minate the costly and t~ proc:edlres now
required to grant A franchi.ae;
lOf, 'nDEPt1<f:, BE IT CR:Io\INED BY 'lHE crrr a:ucn. CF 'lHE crrr CF I!2G.lH:XD I ~I 'J11M':
Section 1. 'lbere ia heRby sut:ni.tted to the q.l&lified electors of the
City of Englewood, Coloract:>, at the ragul.ar ...UC:ipal election to be held on
Mc:MIIIber 7, 1989, • ~ -doe at to the 0\&rt.er of the City of fn;lewood u follows:
That effec:t.ive ~ly upon ~pprCNal of the qualified elec:ton of
the City of fn9l~ and the oertific:.tion thereof to the office of the
Secretary of StAte of Q:)l.ondo, ~t to s.etion 9, Atticle XX, of
the Q:)loract:> aon.tituticn, the 0\&rt.er of the City of l!ngltfWCOC!, .nd
Section 31-2-210 , Q:)loract:> JWviMd Statutes, Article XIV, Sec:tial 128,
Jblle 0\art.er of the City of l!ngl~. u huWiby -adld to rud u follows:
l2 : I'"JWCHISES .__
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Shall Sec:tion 128 of Article XIV of the Heme Rule Olarter
be allended to provide for the grantinq of franchiaes by ordinance
eliiCept that Council may, at its diac:nta~, have a franchise election?
AniS MCh elector V0Un9 at Mic1 election ~ •Uou. of votiJli for or ~t
ll&ic1 -idlent llhal.l indicate his choice by c1epnuinq the iFPE'CPri&te counter
of the votinq IIIIChine which indicates the word •Pbr" or •Against• or by the
epprqldate 11Ukinq qx~n paper ballots, ""-n u.ed.
Section 3. h proper offici&ls of the City of Jh;lewood shall give
notice Of iild reqular ...UCipal election, "'1c:h notice llhal.l be published in
the -..r me! foe the l~ of U.. ~ by 181, MIS the ballots cut at
SUCh el-=:tion llhal.l be CllnVUMd ~the result~.~. MIS oertifiecS u ~by 181.
Introcb::lec!, read in full, ~ pusecs en first l'ellding en the l.tth day of Jww, 1919.
PubliMwd u a 1111 for ~ ClrctiNnce en the 22nc! day of June, 1919.
/1/ SUSAN VAN DYQ
/1/ PATalClA N. CJ0W
PlltrlCii I. &CiW I Bty dedi
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(R)INNCE I'D.
SPJUES CR 1989--
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A BILL FCR
\ /
cxucn. BILL 00. 30
nmoxx:ED BY o:ucn.
MMD y~c
AN (R)IIWCE SUlMITl'Il«> TO A VOl'E CR THE OUAL!Fli!D ~ CR 'l1IE CITY CR
~lXQ>, CXUJWX), AT '111! R!QlLAR ..UUCIPAL !LI!Cl'ICII TO BE HElD NOII!HII!2t 7,
1989, A PQIOSED AMDD-IENI' TO '111E CHAR'lD r:R H CITY r:R mG.O«llO, S!Cl'ICII
128 C6 AR'l'Ia..E XIV, PRNIDI!«i P'CR THE GRNn'IRi r:R F1W«:HHSES BY CJIDINNCE.
MHI!:Itl:."-'. Article XIV, Section 128, Hc.me Rule Olarter of City of
Enqlewood, p des that no franchise shall be granted except ~ a ~peeial
election called cr that purpose; and
~~, the ity Council deems it in the best interest of the City to
llr.ll!nd the Olarter to eliminate the oostly and time-<Xli'ISUIIinq proc:e&lres now
required to czrant a f anc:hiee;
~, Tri!RU(J(!;, I!.E' IT ~ BY THE CITY CDJCIL CR '1!1£ CITY r;:,
J!IG..DOX), ~. 'ntAofl
Section 1. 'ftwre is tttreby subndtted to the cpllified electors of the
City of Enqlewood, Colorado, t the I'e9Ular nudcip&l election to be held en
~ 7, 1989, a tx<O\)OtM!d ,_..t<lceut to t."'e 0\art.er of the City of P.nqlewood
u follow:
'ftlat effective illlec1iately ~ I(Jpr'OY&l of the cpllified electon of
the City of Enc;lewood and the certification thereof to the office of the
Secret.uy of state of Color , pursuant to Section 9, Article XX, of
the Co lorado Oonatitution, the Charter of the City o f Ehglewood, .MS
ion 31-2-210, Color Aevi tutea, Article XIV, Section 128,
Jhle 0\art.er o f ~ City o f 1 , is hereby to rud
l2P:
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And each elector votinq at said election and desirous of votinq for or against
said allll!lo&lent shall indicate his choice by depressinq the ~iate <XIWlter
of the voting IIIIIIChine 'Which incticates the word •ror• or "Against• or by the
appropriate martting ~ paper ballots, \~~!ere used.
Section 3. 'lhe proper officials of the City of !bglewood shall give
notice Of SAid rec)Ular IIUI\icipal election, WU.ch notice llhal.l be published in
the lllnner and for the lenl)th of u-required by law, and the ballots cut at
INCh election shall be canvaaed and the rewlt ascertained, detenftined, and
OC'tified u ~ by law.
IntrociJced, rHd in full, and pu...s en first rMdinq en the 19th day of
June, 19119.
1'\j)].i.t.d .. a Bill for • ordinlnce en the 22nd day of .June, 1989.
Petrlda B. &if, City cterti
I, htl'icia H. Crow, City Clerlt of the City of lhJl.wcod, Q)loracb,
twnby certify the lbollle ia a au. ocpy of a Bill ~ • ordinlnce,
introcb:led, J:MC! in full, and s-ect en firat I'Mding en the ltth day of June,
1919.
Pitildi H. &if
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COUMCIL COMMUIICATIOM
DAD AODDA lTD SUJ.JECT Review of Sales Tax
June 19 , 1989 11 (d)
Illl'riAftD It City Kanaser
STAn souaca loser Freaer, City Manase r
PUVIOUI COVIICIL ACTIOII
After eatenaiv. review of the aalea tax rate, City Council adopted Reaolution 43 ,
1988 , atatins that the diapoaition of the aalea tax rate vaa at111 under
conaidaratlon .
ACTIOII ftOPOaiD
Adopt reaolution of notice that aalea tax rata haa been reviewed •• required .
Aa required by Ordinance 61, 1987, that adopted tha 3 .S• aalea tax rate , the revt w
of aelee tax vae conducted a t tha June 12, 1919 City Council etudy aeeaion . AI a
reault of that etudy and dlac~eion , the propoaed reeolutlon ta nov a~ltted per
Council'• dlr•ctloa .
r IAL
ton o th l .S aelea tax r t la ln t
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USOUJTION NO. ~
Series of 1989
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A USOUJTION GIVING NOTICE OF REVIEW OF SALES TAX .
WHIRIAS, pursuant to Ordinance No . 61, Series of 1987, the City Council i s
required to review the .5• increeee in sales tax (one -half cent on a dollar ); and
WHIRIAS, City Council has ln fact reviewed the increase in s ales tax ,
includln& the review of flnanclal data on the subject ;
NOW, THEilDOllE, II IT USOLVED IY THE CITY COUNCIL OF THE CITY OF
ENGL!VOOD, COLOltADO THAT :
Notice la hereby slven that the sales tax increase has been reviewed and
ita dlapoaltion is atlll under conaldaratlon .
ADOPTED AMD APPROVED thla 19 t h day o f June , 1989 .
Suaan Van Dyu , Mayor
ATTUT :
Clty Cle rk
l , Pa trlcla H. Crow. Clty Cla rk of tha City of ln&lawood . Co lorado , do
hereby certify that tha abo¥a and foraaoina ia a true , accura te and c o.pla • copy o
ll .. olutlon llo . ---· Sarles of 1919 .
Pa tr l cie H. Cr
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June 19, 1989
I•ITIATID 11'
PUVIOOI COUIICIL ACTIO.
Approved in 1989 ludaat .
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COOWCIL COMKUIICATIOR
ACDDA ITDI
11 (e)
Public Works Dapare.ant
ltalh Wauonar
SUIJICT Ll&}\ting of the
Englewood Municipal
Golf Course Driving Range
Li&htlna of the lftalavood Municipal Golf Course Drivtna Lana .
POIIDLI unCTI
lncrauad aolf c:ouu revenues r-ctrtvtna rena•· LlahtL
area and there should be no co.platnts raaarcttna lata avant
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lnduatrhl
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Vendor
Maupin Electric
*Collier Electric
j'
Bid
$4S,2SO
$47,800
*Did not furniah bid bond ea required.
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Preliainary eatlaatea by the Golf Pro indicate that ranae li&hting will produce
$2S,OOO/year additional revenuaa. The City, therefore, ahould realize a quick
return on thla capital inveac:.ant. Operational coat for the nav liJhting 1a leas
than $4/hr.
U~TIO.
That City Council award the bid for li&htina of the £nalevood Municipal Golf Course
to Maupin Electric for the aua of $4S,2SO .
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DATE
June 19, 1989
INITIA'RD 1'1
STAPP SOUI.CI
PUVIOUI COUIICIL ACTIO.
None
ACTIO. raoroau
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COUMCIL COKMUMICATION
AGENDA IT!.ll
11 (f)
SUBJECT Award the Boreas
Pass Ditch Rehabilitation
to Western Slope Utilities .
Englewood Water and Sewer Board
Stewart Fonda, Director of Utilities
Avard the c ontrac t for the loreaa Paaa Ditch e 2 ~ehabil i tatlon to Western Slop
Ut111 t 1ea , Inc. for a total c oat of $402,806 .
POIIIILI IFRCTI
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PIRARCIAL
Western Slope Utilities, Inc. waa the low qualified bidder with a total construction
price of $402,806. This project waa a budgeted item for $400,000 .
UCOIIIIIIDATIOB
The Water and Sewer Board reco ... nded at their June 13 , 1989 •eeting Council
approval by motion to awarding the project to Western Slope Utilities, Inc . for a total coat of $402,806.
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En 1~ City ~c11.-tllnu(e-;'
Ju •,19, ~9 • Pa~ ~
13. City Attorney's Report -June 19, 1989, City Council Meeting
DeWitt:
Chyton
O.Witt :
Yes, there are a couple of things I'd like to bring Council up to
speed on, on what I've been doing over the past few months on these
issues. It is kind of fortuitous that Valley Sanitation came up
again because Valley is also a, ah, an entity who provides service
to an area of Englewood called Pleasant View. We've been hav ing
discussions with Valley concerning a ~aningful way to provide ser -
vices to these people without over charging . letters have been
going back and forth and at the present ti111e the Sewer Board has
taken the stance that they will essentially be treated as resident s
of the City of Englewood will be treated . And there 111ay be a
request that at s~ future date for litigation on this question .
We 're not sure right now. Also with respect to South Englewood
San. District, if you will recall, we're trying to reach an agree -~~~ent with the. on a connectors' agree.ent, we have difficulty with
the. because they are not at the present ti~ legally obligated to
enforce the pre-treat..nt provision that the City of Englewood i s
required to enforce pursuant to our, 1111, our discharge pennit at
the sewer treat~~~ent phn. We are wrestling with this -we have
.any page letters going back and forth and we are trying to resolve
that particular issue . The big f~act on Englewood Is that because
If we don't reach resolution, Englewood .ay be subject to a sig -
nificant EPA fine, and u you know that 's always ~~ega bucks , but
we 're going to avoid that ... we 're going to avoid ft.
How Is It that
aren 't . can be subject to the reguhtlons but they
a .atter of educating th to the fact that we l l ev e
r that Districts 110ve slowly , an d
And It 's jus on
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~~1ty ~1tA.nute"' f u"U¥. li'L/Pat~A ··~
the Sta .. ey Circuits and that's a process that will be on going and I'll keep you up to date on that.
Clayton: Is Silver Anvil c~lying?
DeWitt: Silver Anvil is basically, has decided to go so.ewhere else.
They've gone out of business. If you will ~r. they were the
business that ca.e into Englewood just after the first of the year,
they did not file for a pen.it, did not file to do business, they
opened up a backdoor shop. And when we found out they were doing
business, we sought c~liance and also we found out that they had
violated both under Metro Denver's syst• and in, in lakewood's
syst•. So now, they've chosen to go so.wt~ere else, where we
don 't know. But we will, will, you know ....
Clayton: Not Englewood?
DeWitt : Not Englewood.
Clayton: Valley Sanitation?
DeWitt :
laughter -everyone talking at once .
It still c~s into our front door, or back , whatever . So that 's it , that the su.ary .
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