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HomeMy WebLinkAbout1989-12-18 (Regular) Meeting Agenda-• • ,. • December 18, 1989 Regular City Council Meeting 0 • • - • • 0 • 1. Call to Order • • EN&LEVOOO CITY CCU«:Il EN&LEVOOO, ARAPAHOE COliiTY, COLORADO Regular Session Dec-.r 18, 1989 The regular ~eting of the Englewood City Council was called to order by Mayor Van Dyke at 7:40 p.•. 2. Invocation The invocation wa s given by Council Me.ber Koltay . 3. Pledge of Allegiance The Pledge of Allegiance was led by "~or Van Dyke. 4 . loll Call Present : Council rs Hathaway, Koltay , Kozacek, Byrne, Habenicht, Cl ayton, Van Dyke Absent : None A quoru. was present . Also pres nt : nt rvf ce rvtce I . • • • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 2 (a) Tamara Lyon, Englewood High School, was not present as scheduled . (b) Steve Neyer, Chain.an of the Holiday lighting Committee, assisted by City Clerk Crow, presented ribbons to the winners of the 1989 Holiday lighting contest as follows: OLD ENGLEWOOD HOLIDAY 1st 4078 South lincoln Street (Randahl and Tammi Headley) 2nd 4724 South Kala..th Street (Patty Flint) 3rd 4301 South Bannock Street (Cathy Burrage) TRADITIONAL/RELIGIOUS 1st 3820 South Galapago Street (lynette Warren) 2nd 3201 South Cherokee Street (Ji• and Bonnie Brown) 3rd 2971 South E-.rson Street (Mr. and Mrs . Dwight Latham and Barbara) ANIMATED HOLIDAY 1st 3270 West Grand Avenue (Patricia lobb) 2nd 3115 South Bannock Street (Mr. and Mrs . Francis J. Keough) ARTISTIC/BEST LIGHTING 1st 3247 West Pi•l ico Avenue (Jason and Jeff Hagan) 2nd 4301 South Elati Street (Tho. Berube) 3rd 4348 South Elati Street (Herbert E. Soderstra.) EXCEPTIONAL USE OF PREMISES 3730 South Elatt Street (Robert and Ann Eldridge) 4312 South Jason Street (Wtllt .. P. Meyer) 4303 South Fox Street (Ellen turns) 44M South Delaware Street (T-.y ney) 900 West Tufts Avenue (John and Jennifer Pfetros) 4990 South Elatl Street (Richard Klo.wer) 4491 South Bannock Street (Phillip T. Sl s) 4640 South Wa shington Street (Kay and To. Blun ) 4030 South Sh naan Street (Carol Castor ·E wa ll) PARTICIPATION APPRECIATI 3150 South H g 2775 outh Clar 7. 2711 out 3709 ut I . Englewood City Council Minutes Dec .. ber 18, 1989 -Page 3 • • • (a) Eugene Norman, 4239 South Galapago Street, provided Council with detailed infor.ation for a grant to explore nu.erous directions of thought and experi .. nts which he felt would be of benefit to •ankind. It was explained to Mr. Nor.an that the City did not provide sponsorship or funds for private in - ventions or enterprises. (b) Jerry Greenwald, KWIK-Way Cleaners, thanked Council for the oppor - tunity of providing the City with unifor. cleaning services during 1989 . He com.ented upon the dedication of the e.ployees of the City. (c) Ken Waechter, 3127 West Tufts Avenue, expressed several concerns about fire services, especially for the Centennial area. He specifically asked about the status of the .utual aid agre ... nt with Sheridan, the closure of the Federal Fire Station, the lack of uintenance of the fire equiJ)IIIent, the decision not to purchase the ladder truck, etc. He also inquired whether the City Council was considering privitization bids for rescue units. Mr. Fraser infor.ed Mr. Waechter that it is his understanding fro. staff that that possibility is being reviewed but that no decision has been ude . Mr . Fraser confir.ed that an offer by a private a.bulance service had been ~de; however that offer had not been solicited by the City . Mr. Waechter inquired if the City was proposing to charge citizens for rescue services ; Mr . Fraser s tated that no proposal has been ~de to change the current ordinance which charge s non -citizens a transport fee. Mr. Waechter strongly suggested that City Coun - cil hold a public .. eting to hear directly fro. all citizens about what ki nd s of fire and pollee services are expected. With reference to the Sheridan Mutual Aid agree.ent, Mr. Fraser ca..ented that he had not been adv i sed of any changes; he offered to check Into the utter In light of Mr . Waechter and Council "--ber Kozacek's ca..ents . Maintenance prlvttization wa s d iscu ssed ; Mr. Waechter felt the City was not adequately ~intatning Its equtP~~tnt . Probl .. s which .. Y arise as a result of the nu.ber of .-ploy s have lef the City for .-ploy.ent elsewhere was discussed . (d) Allee Allen, 2973 South Santa Fe, Space No . 56, c Fire OepartMnt had responded al.ast i-.dtately to a fire at t lr .abile holle . She wished to express thanks for thfs exce ll nt s rv lc . n- c oura~ Counc t1 to ~It• sure the F t re OepartMnt cont t nued to hav t proper equiP~~tnt and adequate .. n r to continue prov ding serv ice s l ar to at she had rece i ved last July . Mayor Van Dy ass ured Ms. Al l tn t at Ci t y Coun- ctl wu ve r y i ntere sted tn t nta l n l ng t be s t s rv lc stbl for t c t tz ns o Engl . a. tlon on or p • • .. • Englewood Ctty Counctl Mtnutes Dec .. ber 18, 1989 -Page 4 (a) (b) (c) (d) (e) (f) (g) (h) (1) Minutes of the Board of Adjustments and Appeals meeting of November 8, 1989. Minutes of the Career Service Board meeting of November 16, 1989 . Minutes of the regular Election Commission meeting of September 26, 1989, and the conference call .eeting of October 5, 1989. Minutes of the Englewood Downtown Development Authority meeting of NoveMber 8, 1989. Minutes of the Fire Retirement Board meeting of November 2, 1989 . Minutes of the l1 quor l1 cens i ng Authority meetings of November 1 and IS, 1989. Minutes of the Police Retirement Board meeting of December 12, 1989 . Council Bill No. 44 for an ordinance approving the letter of agree- ment between the City and Central Colorado library System to expend previously awarded federal grant funds. Council Bill No . 45 for an ordinance subllitting to a vote of the electorate a Charter a.en~nt changing the effective time for new - ly elected Council ~rs to take office. COIIICJL ..0 HATIWMY IIIMD, All» IT MAS SECOMO, TO ACCEPT COIISOO AIEIIDA ITEMS t (a) THIOUIH (t). Ayes: Council ~rs Koltay, Hatha way , Kozacek, Byrne , Habenicht, Clayton, Van Dyke Nays : None Abstain: None Absent: None Motion carried . COUIICIL ...a CLAYTOII 110¥0, All» IT IMS SEa.ID, TO AHIOY£ COIISOO A1E11DA ITERS I {h) All» (t) AS FOUM: (h) OftDI • 31, SERIES Of 1919, INTROOUCEO BY COUNCIL MEMBER HABENICHT (C Jl BILL • 44), ENTITlED : 8E E ClTV Of E lEWOOO CENTRAL f£D£RAL CIWfT fUNOS PR YIOUSLY TH liBRARY SERVICES (t) ll • • • Englewood City Council Minutes December 18, 1989 -Page 5 Motion carried. 10. Public Hearing (a) Mayor Van Dyke announced the purpose of the Public Hearing is to consider proposed amend~~ents to the Englewood Municipal Code 1985 regarding the Sign Code. COUNCIL _,.0 HATHAMAY NOVED, All» IT liAS SECCIMJ£0, TO OPEJt THE PUILIC HEARING TO COIISIDO PROPOSED MEIIIIEifTS TO THE Olll.EWOOD fUIICIPAL CODE 1985 ltE&MDING THE 51111 CODE. Ayes: Nays: Abstain: Absent : Motion carried. Council ~rs Koltay, Hathaway, Habenicht, Clayton, Van Dyke None None None Kozacek, Byrne, Director llanush, duly sworn, provided proof of publication of the notice of public hearing which appeared in the Englewood Sentinel on Nov~r 30, 1989. Mr . llanush provided infor.ation concerning the proposed ... ~nts to the Sign Code which is Incorporated into the Zoning Ordinance of the City of Englewood and regulates the location, stze and nu.ber of signs throughout the co..unity. He stated the Intent of the Sign Code is to bahnce the needs of individual businesses, the needs of safety, and the co..unlty at large. He enu.erated the var ious proposed changes In the Sign Code, stating aany were of a house - keepift9 nature. The thrH aatn changes bting proposed are : 1) Higher density residential districts to be separated fro. the single and two -f .. tly residential districts In ter.s of reguletlon; Z) Jo nt ID stgns to be per.ttted n t or •re adjec nt property owners decide to hav a slngl s gn ch would reflec all t businesses ; and . Curr ntly that only o s Englewood City Council Minutes December 18, 1989 -Page 6 ,. • • • Hr . Wanush stated that the type of signs mentioned by Hr. Denny is not cur - rently permitted nor is there a change proposed. lack of enforcement of the Sign Code was discussed; however, it was concurred that this complaint should be dealt with as a separate issue, not as a part of the public hearing . Hr. Wanush agreed to review Mr. Denny 's complaint. No further testiMOny was offered . COUNCIL NEMER HATHAMAY IIIOVED, All) IT W SECOIIDED, TO CLOSE THE PUILIC HEAR IN&. Ayes: Nays: Council MeMbers Koltay, Hathaway, Kozacek , Byrne , Habenicht, Clayton, Van Dyke None Abstain: None Absent : Motion carried. None (b) COUNCIL NEMER CLAYTOII IIIOVED, All) IT W SECOIIDED, TO APPilOVE AGEN- DA ITEM 10(b) (COUNCIL IILL 1110. 40), ENTITLED: OIIDIIWICE 1110. 40, SERIES OF 1Ht AN OIIDIIWICE MEIIDIN& TITLE 11, CHAPTER 4, SECTIOII 19, EN&LEWOOO UUCIPAL CODE 1H5, COMPIEHOISIVE ZOIIIN& OIIDIIWICE, REIAIIDIN& THE SIM CODE. Ayes: Council Me.bers Koltay, Hathaway, Kozacek, Byrne, Nays : Habenicht, Clayton, Van Dyke None Abstain : None Absent : Motion carried. None 11. Ord t nances , leso 1 ut tons and llot ions (a) Director Winkle , Library and R creat on Serv ces, pres nted a reca..endation fro. the Englewood Public Library Board to adopt a bill for an ordinance approving an agr nt for library Services bet n Englewood Public Library and th Arapahoe Library Di stri ct. Ms. W nkle xpla ned th s serv ce uld expand th range of library resources for th eft z ns . Th Cler wa s as ed to re d Council 8111 • 49, entitled : c l l BILL 49 , INTRODUCED BY C ll y, IC 1- T lEAD - I Englewood City Council Minutes Dec .. ber 18, 1989 -Page 7 • • • (b) Director Wanush, Department of Community Development, presented a recommendation to adopt a resolution approving the application for a 1990 Com- munity Development Block Grant. Mr. Wanush explained the application was for $454,500 which would allow the City to follow through on two main projects in which the City has been involved for a nulllber of years -rehabilitation of single family housing units ($290,000), and replacing and rehabilitating mobile home units for WHERE, Inc. (SI45,000). He commented upon the low rate of default (31) which exists in this progra11 . He provided infonRation to Council about the outstanding balance, explaining that S4.9M had been received fr0111 various sources for purpose of housing rehab, and of that total Sl . 75M (351 of the total) is considered a receivable of one kind or another. Of that 351, 291 or $837,000 is receivable to the City and is being returned at an approxiute rate of $17 ,000 annually. Mr . Wanush further explained the pro - cess of Hens, etc. Funds appropriated for adllinistration purposes were explained. Council Mellber Clayton requested confirution that none of the units to be rehabilitated are units owned by the Housing Authority, City, or any of its agencies. Mr. Wanush agreed to investigate and report on the •atter. Mr. Clayton explained he felt the funds should be used to assist citizens in the City, not a Housing Authority fund source. Mr. Wanush stated that the Urban Hollestead Progru was not included in this grant request as additional infonRation is necessary . This will be presented to City Council at a later ti ... The resolution wa s assigned a nu.ber and read by title: RESOLUTION NO . 76, SERIES Of 1989 A RESOLUTION AUTHORIZING THE CllY Of ENGLEWOOD, THIIOUGH ITS DEPARTMENT OF COM · MUNITY DEVELOPMENT, TO FILE M APPLICATION FOR A SINGLE -PURPOSE SMAll CITIES C(MJNlTY DEVELOPMENT BLOOC GRANT TO Flll) TH HOUSING REHASILITAT ION PROJECT FOR THE CITY Of ENGLEWOOD, COlORADO, MD FOR ADOPTION Of THE CITIZE N PAR · TICIPATJON PLAN . or • 8 rn • on c I Englewood City Council Minutes Deca.ber 18, 1989 -Page 8 .. • • revenues to the City which included the half-cent sales tax, and, therefore, had complied with Ordinance No. 61, 1987. Council Member Hathaway clarified that it has become necessary to incorporate the half-cent sales tax as revenues for the 1990 budget, and read into the record the following ca..ents from the staff analysis concerning this matter : "Due to the City's stagnant econo.ic conditions, the 1990 budget adopted by City Council reflects those conditions in that all but a •inor portion of 1990 revenues were appropriated and the revenue associated with the .5 sales tax rate has become an integral part of the 1990 budget.• Ms . Hathaway wanted the business cOMmUnity to know that Council is, and will continue to review this tax. The resolution was assigned a nu.ber and read by title: RESOLUTION NO . 77, SERIES OF 1989 A RESOLUTION GIVING NOTICE Of REVIEW OF SALES TAX CCMKIL IIIOeO NATIWMY RO'ftD, _, IT MS Slc.ED, TO AHIOYE HSOWTIOII 110 . 17, SEII£5 Of lilt. Council Mellbtr Byrn suggested it uy be possible to ~uce the tax to .4 and still .. et budget requi~ts, wh ich would show th bu s ness ca..un ty that Council ts listening to their concerns. Vote result$: 0 Aye s : Nays : Absh n : Abs nt : oncarr1 ozace • Byrn , • Englewood City Council Minutes Deca.ber 18, 1989 -Page 9 • • • The first resolution was assigned a number and read by title: RESOLUTION NO. 78, SERIES OF 1989 A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR CONFIDENTIAL AND SECRETARIAL EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1990. COUNCIL MOllER CLAYTON MOVm, MD IT MAS SECCJII)£0, TO APPROVE RESOLUTION NO. 78, SERIES OF 1989. Council Metlber Habenicht expressed concern about increasing salaries while revenues are decreasing. She stated she would support the raises, but felt we needed to continue ~nitoring the situation. Council Metlber Koltay stated he felt the wage increases for the Managerial and confidential e.ployees should be tn keeping with that increase being offered by Council to other eMployees, explaining this would be less confusing to the electorate who are being asked to decide wage utters at the upco.ing Special Election. COUNCIL IEMO lOLTAY IIDftD, -IT MAS SE~, TO _.., SECTJOII 1 OF RESOLUTION II». 71, SOlES Of I tit, IIDIUCI. THE liME IICIUSE FR0N 31 TO 2. 71 . After extensive discussion, vote results on the .atton to .-end were : ~es: Council Mellbers Koltay , Hathway May s: Council "--Dtrs Byrne , Habenicht, Clayton, Van Dyke Abstain : Council "--Dtr Kozacek Absent : NoM Motion to nd failed . Vote results on approval of Resolut on • 78 , Series of 1989 : ~es : Council rs Byrne, Habenicht, Clayton, Va n D Mays : Council rs Kolta.y, Hath ay Abs tat n : Counc t1 r ICozace Absen : t on urr ed . solut on a 11 r nd ld y t t tle : t I . Englewood City Council Minutes Dec..O.r 18, 1989 -Page 10 • • • Vote results on the motion to amend were: Ayes: Council Me.bers Koltay, Hathaway, Byrne Nays: Council Me.bers Habenicht, Clayton, Van Dyke Abstain: Council Me.ber Kozacek Absent: None Motion to a~nd failed. Vote results on approval of Resolution No. 79, Series of 1989 : Ayes: Council Me.bers Byrne, Habenicht, Clayton, Van Dyke Nays: Council Me.bers Koltay, Hathaway Abstain: Council Me.ber Kozacek Absent: None Motion carried. The third resolution was assigned 1 nu.ber and read by title : RESOLUTION NO . 80, SERIES OF 1989 A RESOLUTION APPROVING A CCMPENSATION PLAN SYSTEM FOR GENERAL SERVICES MAN - AGERIAL AND SUPERVISORY EMPLOYEES Of THE CITY OF ENGLEWOOD FOR THE YEAR 1990. CCUICIL ..a CLAYT• IIDVED, ,., IT MAS S£CCIID, TO APPIO¥£ lfSOLUTJ• 110. 10. SOlES Of ltlt. CCUICIL ..a Ul.TAY IIDVED, ,., IT MAS S£CCIID, TO _., S£CTI• 1 OF lfSOLUTI. 110. 10, SOlES Of lMt, IIDIUCJ. THE 1MK IIICIOS( FIGII 31 TO 2.71 . Again, Mr . Koltay co..ented that he was offering this ~~nt for the sa reasons he had prev ously stated . Vot results on the 110t on to IMfld Ayes : Council lhys : Counc 1 Abstain : Ab t : on to carr ld . • re : rs KoltlY, Hathaway , Kozac , Byrn rs Habenicht , Clayton, Van Dy rt I . Englewood City Council Minutes Dece.ber 18, 1989 -Page 11 • • • Ayes: Nays: Council Me.bers Koltay, Hathaway, Byrne, Van Dyke Council Me.bers Clayton, Habenicht Abstain: Council Me.ber Kozacek Absent: None Motion carried. COUIICIL ~ CLAYTCII MOVED, All) IT MAS SECCimD, TO RECESS. Ayes: Council Me.bers Koltay, Hathaway, Kozacek, Byrne , Habenicht, Clayton, Van Dyke Nays: None Abstain : None Absent: None Motion carried; the .eeting recessed at 9:22 p.•. The .eeting reconvened at 9:34 p.•. with all ...O.rs present . COUIICIL ..at lmE ROVED, -IT IMS SECCII)£D, TO IECCIISIDEI IESOLUTIOIC MO. 10, a..1• THE 2.n SALMY IIICI£ASE UCI TO ft. Ayes : Council Me.bers Byrne, Habenicht, Clayton, Van Dyke Nays : Council "--bers Koltay , Hathaway Abstain : Council "'-ber Kozacek Absent : None Motion carried. The fourth resolution was assigned 1 nu.ber and read by title : RESOLUTION NO . 81 , SERIES Of 1989 A RESOLUTION APPROVING A tclftNSATIOIC PLAIII SYSTDt FOR MMAGERIAL Nl> SUPER - VISORY EMPLOYEES Of THE CITY Of ENGLEWOOD FIRE OEPARTJOT FOR THE YEAR 1990 . COUIICIL ._. CLAYTCII .wED, -IT IMS SU .0, TO AIPUVE IUOUifl. MO . 11, SEIIU Of lMt. COUIICIL ._. ULTAY .wED, -IT IMS ~. TO _., SECTICII l Of lfSOUITICII MO . 11, SEIIES Of lMt, Maltl THE IICI£ASE ,_ ft TO 2.n. Dy • v 0 I . Englewood Ctty Council llltnutes Decellber 18, 1989 -'•ve 12 • • • Council Netlber Kolhy stated he did not wish the e~~ployees to perceive his atte.pts to reduce the percent of salary increase as a reflection upon their perfonaance or abilities. Even though he realized these salaries were not to be covered by the election wage issues, he felt the electorate would be con - fused by the percentages being offered various e.ployee groups. He also felt these resolutions could have been reintroduced after the election to a~~~en d those salaries. Council Me.ber Kozacek ca..ented upon the lack of willingness of the e.ployees to accept lo.er pay so that levels of service could be ~intained . Council Me.ber Byrne stressed the need for a "pay for perfonaance• plan in order to effectively reward those e.ployees who actually deserve ~re pay . (e) Dil'eetor fonda, presented a reca..endation fro. the Bi -City Super - visory Ca..ittee to approve cleaning of one digester at the Bi-Ci ty Wastewater Treat.ent Plant by liquid Waste Managaent, Inc ., the low bidder . Mr . fonda explained that the cost of S73,500 is included in the 1989 Bi -City WVTP budge and will be shared by both cities bued on ratio of nows . During th is clean - ing process, staff will observe the procedures follo.ed by liquid Wute Man - age.ent, Inc ., and then uy be able to undertake the clunfng of the other t digesters durtng the next year . Mr. fonda stated the 1110rll; would take approx utely t1110 ~ths and he could not guarantee an odorless process . It wa s sug - gested that public notices should be given to explain tile procedure so th citizens would be •are of the process . As this is a hazardous process , t question of liability on the part of the Ctty was discussed . CGIIICIL ._. IMIBIICifr MID, -IT 11U sa:-... T1 ~ TilE CUMr• OF a. DIIOTD IY LIQUID IIUTl -..w1. lit., II"-~ OF $73,500 . Ayes : Council ...._rs Koltay, Hath-. , Kozacek , Byrne , Mlys : Absta in: Absent : t f on carried . ( Maben cht, ClaytCMI, Van Dyke .... None None • • • • • • • • • • SUia:D, Tl .I olt , H 0 , I Englewood City Council IUnutes Deca.ber 18, 1989 -Page 13 • - process equi~nt needed for the Bi -Ci ty Wastewater TreatMent Plant Improve - ments. Mr. Fonda explained the advantages of advance bidding for the prepur - chase of this equi~nt as part of the extensive improvements to the plan . He stated the total cost of $757 ,000 for the four bid items is SllZ 000 less than the engineers ' esti.ation , and represents a good value for both cities . COUIICIL -.o CLAYTCII IIOYED, M1J IT MAS SECCJM)[D, TO APPitOYE THE AMARO FOR EQUIMEIIT PI£PIIICHASE FOI PIOCESS EQUIMEJIT IIE£DED FOI THE II-CITY MASTEIIATER TIEATREJIT PlMT. Ayes : Council Me.bers Koltay, Hathaway , Kozacek , Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain : None Absent : None Mot ion carried. Mr . Clayton co..ented that the Was t ewater Treat~nt Plant ha s recently received the Region VIII Beneficial Sludge Trea~nt Award fro. EPA . Mr . Clayton credited Mr . Fonda fort is award on behalf of the City . (f) Director Barthlo.e , presented a reco..endation fro. the Ad.in istra - tive Services Depart.llent to approve by .,tiona con ract for supply of uni -fo~s for non -e.ergency, pol ice and f r personnel . Ms. Bart lo.e expla in d that an evaluation of t bids rece ved indicated th 1 s acceptable c - petit he b d was rece ved fn~e v 's Un fo~s. Inc ., and s rec nded cont nct with ve 's be ~p~~roved . Process used to evaluate bids was u:- pla i ned . Ms . Barthlo.e assured Council that ve 's perfor.ance during past several years as been very s at s factor . a , oz c 1 - • • • - Engle.ood City Council Rinutes Dec811ber 18. 1989 -Page 14 the f~cilities ~nd equi~nt she felt P1yless Cle1ners could ca.ply with the City 's require.ents. COlll:ll ..a CUYT. IIMD. -IT liAS SECCIIIED. TO APflltOWE THE l.MII)IY All) .. y CLEMI. SDlYIC£5 CCIITUCT Fll 1110-91 Fll --EM'dEM:f • POLICE Ml) FIRE PEISCIIIEL -~~ WITH PAYUSS a LWRS. Ms. Bnthla.e expliined further the process followd to estiute the 1nnu1 l costs for 1990-91. Methods followd to 1ssure the City is not chuged for person1l cluning were detliled. Council MelDer Koz1celt shted he would be opposing this IWird bAsed on the flct there WIS no pen~lty cliuse in the con - tnct 1nd hAd reserVItions 1bout the firas lbility to perfo,.. 1dequ1tely . Vote results: Ayes : NAys : Abshin : Absent : Motion curled . Counc 11 Mellbers l(o 1 tly , H1thw1y , Byrne , H1ben i cht , Cllyton , Yin Dylte Council MelDer Kozacelt None None (h) City Mln~ger fruer presented 1 rec~tion fro. the Public Works Deplrt.ftt to ~rove by •tt on 1 c ontrKt for Ja lorhl Serv ice s between the Ctty of Englewood and SullshtM Jaa i tor 11. • fnser exph i ned the serv ce level of the cu"""t veftdor hd decliMd ower the past yeu , 1nd tt was felt a change was necess1ry . f ft -..dors were 1s to b i d ; bi ds were received fro. th,.... Of lhoH three , Sullsht Ju t tor t 1l It S4 , 100 per _,..th is the la.est .c.ceptlble b i d . ot . • NAy s: Absta t Ab sen urr ed . (t) 1y. Jl a . ( t 1 - Engle.ood City Council Ninutes Decellber 18, 1989 -Page 15 ,. • • - Ayes: N1ys: Council Me.bers Kolt1y, Hathaway, Kozacek, Byrne , H1benicht, Cl1yton, V1n Dyke None Abshin: None Absent: None Motion curied. 13. City Attorney's t.,on (a) Mr. DeWitt tran111itted copies of 1) Allen Water Treat.llent Pllnt Cease and Desist Order and notke of assesment of penalty by the Color1do Depart.llent of Health· and 2) lnteri• CERCLA icipa1 Settle.ent Policy. (b) Mr. DeWitt announced that Charles Gri•, Assishnt City Attorney , had been na.ed •Outstanding Assistant City Attorney• by his peers in the Metropolitan City Attorney Association. 14. &eneral Discussion (a) Mayor 's Choice Mayor Van Dyke ca..ented that this is the last official 1989 Council ~ting . She stated she has enjoyed working with the current council liMbers and s e felt the Counctl had heed hard issues ic she hoped had been resolved i the best interest of the c-.nity. She also ca.ented that she loots forw1rd to 1990 and working with the new council liMbers as wll. (b) Counc 1 ~r 's Choice • • Englewood City Council IUnutes Deca.ber 18. 1989 -Page 16 (iv) Council Me.ber Clayton presented copies of Council Bill No . 47 calling for a Charter uendllent relative to iJIIPasse elections . He ex- plained that if approved , the Charter would be uended to require the Ci y 's Financial Depart.ent to esti.ate the financial i~act of each alternative sin - gle .easure with that infor.ation so noted on the ballot. Mr . Clayton felt i i~ortant that the citizens have a clear view of what they are voting upon and what the i~act would be . The suggested wording would uend Section 137 :6 wh ich would then read: 137 :6 IMP~SE RESOLUTIC* EACH ALTERNATIVE SINGLE MEASURE <* THE BAllOT SU~ITIEO TO AN ElEC - TUII AS A RESULT Of AN EMPLOYEE I ASS£ SHAll INCLUDE A STATEME T PltEPARED B THE CITY 'S FINANCIAl DEPARTIOT STATING THE FINANCIAL IMPACT Of EACH ALTERNATIVE SINGLE MEASURE FOR THE NEXT YEARS . The Clerk wa s asked to read Council Bill 47, entitled: COUNCil BILL IlL 47, IIITROOUCED BY COUNCIL ER CLAYT<* A Bill FOR ORDI E ITII TO A VOTE Of THE QUALIFIED £LECTORS Of CITY Of EMGll'WOOO AT A SPECIAL ELECTION TO BE HELD ON 30 , 1990, POSED T TO THE CHMTER Of TH£ CITY Of £WOOD RELATI TO THE Fl ClAL I T Of I ASSE ISSUES DEC I RG CCUICIL .,_. CLAm. ..0. -IT laS SO:..U. TO APPI8V£ • FIIST IODI CCUICIL IIU •. 47. miD If 1 • Englwood City Council R1nutes o.c.ber 11, lilt -hge 17 .. • • • ~es: Council ~rs KoltAy, HathAway, Kozacek, Byrne , HAbenicht, Clayton, VAn Dyke IIAys: llone Abstain: llone Absent: llone I'Dtion to .eftd curied. After further discussion, Council ~r Cliyton called for the question ; ote ~sults: ~s: Council Nl!lllbers Koltay, tt.thMMy, Koucek , Chyton, Van Dytte "-ys: Council Nl!lllbers Byrne, tt.benicht Abstain: Mone Absent: 11oM Mr. DeVitt stated that since this council bill carried 1ft -rgency clAuse requiring unani.ous approval, it does not PISS with ..ergency status; it does PISS u 1 "'9Ular council bill on first ~lding, but the ordinance could not beca. effective in ti• for inclusion on the January 30th ballot . The proper way to -...d the council bill befo~ second ~lding was discussed . It was confirwed t at the Clert should publish Council Bill 47 u .ended in t e legal publ cat ons of t Engl..ood SenttMl . "-Yor Ya Dyb encouraged . Clayton to .ortt w th . i tt n an effort to redraft the cOU:ftCil bill so that t is quest on could be tnclllded on 1 futu~ ballot. (v) Council ~ ic t pnsernted cotti•s of Council I 11 . 41 , S.r •s of ltlt, with ref......c• to Co.c 1 ftts. Cl• .as as ed to reid C..Cil ltll lo . 41, titled : ll 1 Engl..aod C1tJ Council R1nutes o.c.ber 11. 1 tit -Page 11 .. • • - CCUICIL ...0 UZACEit ROVED TO MDI) COliiCIL llll 110. 48 TO INDICATE SERIES Of 1990 IIISTDD Of 1919. Ayes: Council Me.bers Koltay, Hathaway, Kozacek, Byrne, Habenicht, Cl ayton , Van Dyke Mays : llone Absta in: None Absent : llone Mot ion to .end carried . Council Me.ber Habenicht thanked Council, stat ing that with the unani~us sup - port of Council on this issue, both at this .eeting and the next one in January, the decision of this di fficult and controversial issue will rest with the people. Council "--ber Kozacek reiterated that approval .ust be unani~us if it 's to appear on the Janu ary 30th Special Election ballot. Vote results : Ayes : Council Hat away , ouce • Ha ic , Clayton, Rays : Counc i1 Absta in: Absent : Motion carr ed; ._.ver, due to l"f"CY clause s ap · proval, COUftC11 1111 . 41 does Mt pass • t CCMmC 1 rea ons : 1) 2 ) 3 ) r IYTM of ered a upla at Engl~ City Council Ninutes Dec811ber 18, ltlt -Page lt • • - Mr. Bullock expressed his concurrence with Council Me.ber Byrne 's statements regarding Council e.ollients . He regretted that Council Me.ber Byrne had not been privy to the discussions and agreet~ent reached during this evening 's study session. If given an opportunity to reconsider approval of Council Bill No. 48 , he urged Ns. Iyme 's support of it, so the .. tter could be decided by the people at the January 30th Special Election. He assured Ms . Byrne that he and Mr . Wiggins had both agi"Hd to support the unani.,us passage of Council Bill No. 48 . After further discussion: COllltiL ... UZAak DO, -IT IMS SU.O, TO I£CCIISJDO COllltll IILL 110. 41. r . DeWitt was requested to deter.ine who could properly .,ve to reconsider . Counctl r Kozacek withdrew his .,tion pending Mr . DeWitt 's review. (vi) Council Me.Der Hath-..y presented copies of Council Bill o. 46 .1 regarding residency and age requiraent of councilpersons. The Clerk was asked to read Council Bfll . 46 .1, entitled: COUNCIL BILL NO. 46 .1, INTIIOOUCEO BY COUNCIL MDII£R HA A BILL FOR M ORDJ E SUMiniNG TO A VOTE Of THE QUAlifiED ELECTORS Of THE £WOoD AT A SPECIAL ELECTIOM TO BE HELD OM JMUARY 30, 1990, PRO - POSED MEl TO THE CfWtTER Of TH£ CITY Of EIIGLEWOOD RELATI TO AGE RESI Y I£QUIROOTS Of NENERS Of Tlt£ CITY COUNCIL All) DECI.ARJ [Jit(RS[)II(y . I Englewood City Council Ninutes Decellber 18, 1989 -Page 20 • • • not be effective in tiMe to be included as a ballot question for the Special Election . (vii) Council Me.ber Habenicht stated she wished to introduce an - other Council Bill and asked the Clerk to read Council Bill No. 46.2, entitled: COUNCIL BILL NO . 46.2, INTRODUCED BY COUNCIL MEMBER HABENICHT A BILL FOR AN ORDINANCE SUBNITTING TO A VOTE OF THE QUALIFIED ELECTORS OF THE CITY OF ENGLEWOOD AT A SPECIAL ELECTION TO BE HELD ON JANUARY 30, 1990, PRO- POSED AMOIKNT TO THE CHARTER OF THE CITY OF ENGLEWOOD RELATING TO AGE AND RESIDENCY REQUIREMNTS OF N£MB£RS OF THE CITY COUNCIL AND DECLARING AN EMERGENCY. COUIICIL IEMO IIAIDIICNT IIDVID, Ml) IT MAS SE~. TO APPIOYE 011 FIRST READ- Ill& COUIICIL IIU ... 41.2, SERIES Of 1tlt. Council Me.ber Hithaway stated she would be opposing passage of Council Bi 11 No. 46.2 as she does believe the age requiret~ent needs to be changed fr0111 25 to 21 and this version of the Council Bill does not address that issue . Council r Habefticht stated she would be willing to vote for another b 11 which would address just the age requl"-'tt as a sepante ballot issue , but she reiterated she was opposed to tying t together as one ballot issue . There was further discussion before the vot was called for; vote results : ~s : COUftCtl r olta,Y , lynte, Hibenicht, Ch,Yton, Van Dyke Count 1 , once IIIOUs suppor ul d ~stfon fort S ci al I Englewood City Council Minutes Deca.ber 18, 1981 -'age 21 • • • •~tter w~s discussed with sever~l council ~rs expressing opposition to such ~ plan. It wAs indicated thAt Mr. Bullock would like to speAk again. CCUI:Il 1010 Cl.AYTCII MDYED, _, IT MAS S£CCIID, TO SUSfl£11) THE llULES TO fiEIIIIIT .. • MLOCI TO SPOIC TO CCIUIIt ll. ~s: Council Mellber Koltay, HAthaway, Koucek, Byrne , Habenicht , Clayton, VAn Dyke Nays: lllone Abstain: None Absent: None Motion carried. Mr. Bullock concurred in Ms. Byrne 's concems about the possibility thAt Coun - cil could continue to vote ..,llients ; '"*ever , he suggested that unAnt•us approval of Council Bill No . 48 would be tn the best interest of the Council At this point in tt ... Council .....,.r Byrne stated in light of Mr . Bullock 's reMrks and given the fAct the Insurance issue wa s so i.,ortant tn the outca~e of the lAst elect on. she would reconsider her vote on Council ltll No . 48 . Further discussion ensued conceml"t ot r •thods the citizens of the COII - .untty can resort to tf they fMl spectftc council lllllbers Are abus t"' t t r powers . aultll .... -.arr ..U,-IT laS SBIIIEI, Ftl MSUK W aultll IILL •• uu-.,. Ayes : -.ys : Abstain : Abs t : tton carrt TO ... Kouce, Iyme, It U : p ••• • • - CITY CGUIICIL MEIIlA STATUS IIEPORT FOI THE DEC~ 18, 1989 CITY CCUI:IL NEETIIIi Agend• Origin•ting Ite. De •rt.ent Oescr i tlon Action hlten fl E 6A R 68 7A C 7 7 COUNCIL MINUTES 12/4/89 (KOZAC CLAYTON) STU0£NTS OF £ l REQUESTED Fliii)S HIGH SCHOOL HOLIDAY ll GHTI nr APPROVED 7-0 £ -DID NOT APPEA J • fo11 -u COPIES TO BE DISTRIBUTED S PR SENT£0 STJ 10£ TO • • .. - Agend1 Originiting ltet1 De 1rt~~ent Description 9H li8R/RECR j' ORD.I38(C8144 INTR0.8V HA80UCHT) 91 CMGR lOA C<MI O£V APPROVING lETTER OF AGREENEWT WITH C£N.COlO.li8.SVST£M ORD.I39(C8 45 INTA0 .8V KOlTAV) CHARTER AN£NOM£NT RE EFFECTIVE TERMS OF NOll V ElECT£0 CCQitflPEA (CLAYTON/HABENICHT) PUBliC HEARING RE SIGM COO£ OIA.MANUSH PRfSENT£0 TESTI~ Action hken ) ) ) ) )APPROV£:0 7-0 ) ) ) ) 808 , IWWJWAV NUO, l990 S OUESTION£0 I 1ST£ IES IN ORC Of fW>VISJ Of Sf COO£ • WT AI'PII0¥£0 1·0 ItA .lll. £0 7-0 AHQI£0 7 0 II Follow -u TO 8E PUBLISHED ON FINAL 12 /21/89 ; liBR/RECR TO SECURE SIGNATURES & FILE COPY WITH CITY ClERK TO 8£ PU8ll SHED ON Fl HAl 12 /21/89; QUESTION TO 8E ON SPEC.El .BAllOT 1/30/89 CHARGE OF I ONSIST£ IES TO 8E INVESTIGATED AND RESOlVED TO PU8 !SHED FINAl IZ/21/89; COO£ TO 8. D 4TH QTft . lt89 D • • • 0 Agend~ Origin~ting Ite. Dep~rt~nt Action Taken Follow -up RESOI79 -1990 COMP£NSATION PLAN FOR APPROVED 4-2-1 31 INCREASE TO BE EFFECTIVE POliCE DEPT. MANAGERIAL EMPLOYEES AFTER AMEND. FAILED 1/1/90 (CLAYTON/HABENICHT) RESOI80 -1990 CONPENSATJON PLAN FOR APPROVED 4·2-1 31 INCREASE TO BE EFFECTIVE GEN.SERVICES MMG£RIAL/SUPERY.EMPS. AFTER RECONSIDERATION 1/1/90 (CLAYTON/BYRNE) RESOI81 -1990 CONPENSATION PLAN FOR APPROVED 4-2-1 31 INCREASE TO 8 EFFECTIVE FIRE DEPT. MANAGERIAL ENPLOY££S AFTER AMEND . FAILED 1/1/90 (CLAYTON/BYRNE) llE UTIL/WTP 'IJTION TO AIMaD DICi£STEl CLEMING TO LIQUID WASTE WT . I APPfi0¥£0 7-0 WTP TO PROC££0 : PROVIO£ COPY Of CONTRACT TO CITY CLE (HABENICHT/KOZACEK) IIF S RV 1910 -91 UNJf llG S RV llH lll UTJ I A APPfi0¥£0 7 • 0 Al'fii!IW( 0 7 0 ~.S RY . TO PROCE D; PROVIO COPY Of C T T TO CITY CL TO • • Agenda Originating Item DepartMent Description Action liken Follow -u CONTINUED 13A CATTY 14A CMGR 148f CMGR 148i f CMGR UB I I C R 14 "' u ' t TO ZS LATER IN YEAR SUBJECT TO MEDIAN SURVEY TRANSMITTED COPIES : CEASE l DESIST ORDER, COLO. HEALTH DEPT 'S ASSESSMENT OF AllEN WATER PLANT DISCHARGE; NEW EPA INTERIM MUNICIPAL SETTLEMENT POLICY. ANNOUNCED C. GRI"''S DESIGNATION AS "OUTSTANDING ASSISTANT ATTORNEY IN THE METRO CITY ATTORNEY ASSOCIATION". MYOR VAN DYKE CCIItENTED THAT THIS WAS THE fiNAl OfFICIAl MEETING OF 1989 ; STATED SHE IS LOOKING FORWARD TO WORKING VITH THE NfV CWKil ; WISHED EVERYONE HOLIDAY GREETINGS . KOLTAY DISPELLED RUMORS RE 1) COUNCIL PROVIDING FRASER WITH Sll 000 FOR HOUSI IN E LEWOOO ; ASKED FRASER IF H HAD APPLIED FOR THE CITY IWWiER POSITION IN AURORA ; FRASER : •NO!" KOZACEK SUfiMITTED LETTER OF RESIGNATION FROM VARIOUS BOAIOS l CtJIUSSIONS TO 8 OFF IC lA l Y ACCEPTED l/8/90 ; WISH S TO R~IN AS CITIZEN R Of FIR SERVICES DELIVERY C ITT £ . ) ; A U/ l / 14Bvli CHGR Agend1 Origin1ting Ita. Oepart.ent 14Bviii CHGR PRESEJIT : ADJOUIII£D : • • • 0 HABENICHT MOVED CBI46.Z WITH EMERGENCY CLAUSE (RE: RESIDENCY REQUIREMENTS); CB146.Z APPROVED 5-Z (HATHAWAY/KOZACEK); ORDINANCE PASSED BUT NOT ON EMERGENCY BASIS. TO BE PUBLISHED 12/21/89 l SCHEDULED FOR S£C(Jtl) READING 1/8/90 . De script ion Action liken Follow -up V' KOZACEK MOVED TO RECONSIDER C8148 ; APPROVED 7-0 HABENICHT MOVED TO APPROVE C8148 AS MENDED; APPROVED 7-0 ; C8148 UIWUMOUSLY APPROVED SO EM£KEIICY CLAUSE PREVAILS All) IF APPROVED UIIMIMOUSLY ON S£COfl) READING 1/8/89 WILL BE INCLUDED ON SPECIAL ELECTION BALLOT. TO BE I'UBLISHED 12/21/89. All SEVEN MOIBERS ll :lO P .... I '· • • • . 1-t L ..._ { I I l ( l. t~ _,/' -· -" ' "'~ t. { ,. " ('" AGEtmA FOR THE ~ I' REGULAR MEETING OF l) .., I THE ENGLEWOOD CITY COUNCIL r" DECEMBER 18, 1989 7:JO P.M. 1. Call to order. 2 . Invocation . J . Pledge of llegi nee. 4. Roll C 11. Hinu s . ( ) 6. Pre-Sch dul Viaitora. (Ple se liait your pr • ntation o t n ainut •.) ( ) Lyon an r a udenta fro Enql wood Hiqh at funda for n a Dep rt nt i• •• I City Council Agenda December la, 1989 Page 2 9. Consent Agenda. Accept • • • ((a) I I <b> Minutes from the Board of Adjustments and Appeals Meeting of November a, 19a9. Minutes of the Career Service Board Meeting of November 16, 19a9. (c) Minutes of the regular Election Commission Meet ing of September 26, 19a9, and the Conference Call Meeting of October 5 , 19a9. (d) Minute s of the Englewood Downtown Development Authority Meeting of Nov l"mber a, 19a9. (e) Minutes of the Fire Retirement Board Meeting of November 2, 19a9. (f) Hinut s o! the Liquor Licensing Author ity Meet ings or November 1, 1989 and Nov mber 1 5 , 1 989. (g) Minutes or the Polic R tirement Board Meeting o! December 12, 1989. el~ite?A/N~ .M An ordin nc approving the letter o! betw en the City nd centr 1 Color do Syatea to expend previoualy aw rd d t tunda. 3q An ordin ne ch nqinq ett el et d council aeabera o gree• nt Library der l gr nt i • tor n wly ottiee. 7-(.) in 7·6 ion ot iqn I City Council Agenda December 18, 1989 Page 3 • • • 11. Ordinances, Resolutions , and Motions. Recommendation from the Library and Recreation Services Department to adopt a bill for an ordinance approving an agreement for Library Services betwee n ~PL and ~he Arapahoe Library District. #.< tL<,c..: •-A-I-/ /~ t-1-\...J>-- Recommendation from the Department of Community Development to adopt a resolution approving tho appli ca tion for a 1990 Co mmu nity Development Dlock ,..---,_-\--.Grant in the amount of $454,500. ~......:-~e'f/1/,.-f. • ;,A-/ I"--- tor l tor I . City council Agenda December 18, 1989 Page 4 14. General Discussion. (a) Mayor's Choice. //. 201' • • • • -• • • PUILIC COMMENT ROSTER DATE: DECENIER 18, lt8t MY PERSON MY SPEAK ON MntiS Ita ,_ --ITEIS FOR A WIIIJM OF FIVE UIITES. EACH SUCH PERSON SHOULD SIM THIS PUBLIC COMMENT ROSTER, STATING NME, ADDitESS, MD TOPIC OF COMMENT. THOSE P£lSOIIS 1110 IIISH TO SPEAK Ill FAVOR OF OR Ill OPPOSITION TO A PUBLIC HURl• SHOULD SIM THE APPL.ICAILE PUILIC HURl• llOSTER. PLW£ PI lifT. • • • GENERAL MEIIDA ITEJII COMEJIIT ROSTER DATE: DECEMBER 18, 1989 MY PERSOII MY SPEAK COIICERIIIIII _, -ITB. EACH SUCH PERSON IIIST SIGN THIS IOSTEI, STATJIII liME, ADDitESS, All) MEJIIDA ITEJII .... ER. PLEASE LIMIT YOUR COMEJIITS TO FIVE MINUTES. THOSE PEISOIIS 1110 WISH TO SPEAK IN FAVOI OF 01 IN OPPOSITION TO A PUILIC HEAIIIII, SIIIUlD SIM THE APPLICABLE PUIUC HEAIIIII ROSTER. PLEASE PRINT . --ITDI •. I . I. Call to Order • • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Regular Session Decet~~ber 4, I 989 The regular meeting of the Englewood City Council was called to order by Mayor Van Dyke at 7:38 p.m. Z. Invocation The invocation was given by Council MeMber Koltay . 3 . Pledge of Al legiance The Pledge of Allegiance was led by Mayor Van Dyke . 4. Roll Call Present : Council ~rs Hathaway, Koltay , Kozacek, Byrne, Habenicht, Clayton, Van Dyke Absent : None A quoru• was present . Al so prtsent : S. Mt nutes (a) C IUNUTU Of Ci ty Manager fraser Ci ty Attorney OtW f tt City Cle rk Cr Di r ec t or Wink le, li br ary and Rtcrt at ton TN • • • Englewood City Council Minutes December 4, 1989 -Page 2 Ms. Habenicht felt it appropriate to list her specific reasons for proposing the above amendment and enumerated them as follows : 1. z. 3 . 4 . 5. 6 . 7 . 8 . 9 . 10 . 11. JZ . 13 . 14 . JS . 16 . 11 . l . Jt . Zl. Englewood Police manning levels have been appropriate to the commun i ty 's needs . Crime in Englewood is increasing . There i s evidence of gang activity i n Englewood. Police and f i re protection i s a primary concern of businesses . With increased crime activ i ty , fewer patrols can be spared for resident i al patrol and for traff i c patrol. There is a r ise i n s ki nh ead an d s at ani st act i vity at Engle -wood Hi gh Schoo l . Ci t i ze ns compla i n they are s eei ng f ewer patrol s i n re s iden -t ial areas. Compared t o other ci t ies i n study, part on e cr ime is hi gh -es t in Engle wood. Pa rt one crimes incre ase with increased eco nomic ac t i vi ty . Cuts, coupled with incrused crf111e dem ands affec t pub lic relations (which includes DAR E, Operati on 10, Nei ghbo r hood Watch, etc .) Of all the compared cities that have more officers t han Englewood, all have more population, and of t hose Thor nt on ha d f r part one cri~~~es . Englewood is fourth in the nulllber of part one crf~~~es per ca..tssioned officer . The tr1ining schedule alone 1ccounts fo r one full tiMe Pl · trol officer not assigned to patrol . Dur i ng August, 1989, 271 of pol l ee Pllrol t i .. wa s lv all -lble for rout ne patrol . Df r c tor Shnley sllttd th1t 25 -351 of pol ic e patrol t "" lVI llblt f or routine Pltrol w1s 1n lppropr f ate level, and lh1t 27 w1 s lpproa chl ng th 1 end . l r r s po nse t f for rg ncy Cll ls c1n be xp l l i ned by of rtc r s gofng fr011 calJ to ull I n hi gh c r t ne~s , ic h could 1lso expl a i n th hi g r rts pO se t 1 f or non r - cy Cl lls • c1us h r re _r PI rols 1va l 1ble for routt p trol. t 1 1 55 ( 0 l ). s 11 ; 53 In 17; 52 49 " 90 ( r I I • • • Englewood City Council Minutes December 4, 1989 -Page 3 scheduling than does the financial equivalent i n overtime. 25. The rescue equipment that has been out of service can be put into service from ex is ting budget. 26. Because of the stress of a dispatcher 's job, job turnover , and the amount of time it takes to train a dispat cher, an additional dispatcher could be a floater position, trainer, back-up , and provide more consistent dispatch service. COUNCIL MEMIER KOZACEK AMENDED HIS MOTION TO APPROVE THE MINUTES OF THE REGU-LAR MEETING OF NOVEMBER 20, 1989, WITH THE NOTED AMENDMENTS. Ayes : Council Members Koltay, Hathaway, Kozacek, Byrne, Nay s: Haben icht, Clayton, Van Dyke None Non e None Abstl fn: Absent : Motion carried. • • * • • CLERK'S VERIFICATION OF DATA REGARDING CONSENT AGENDA ITEMS 9 (f), (g), and (h) BEING CONSIDERED SEPARATELY AT THE NOVEMBER 20, 1989 COUNCIL MEETING : The •inutes of Nove.ber 20, 1989, correctly reflect the actfon taken by Coun - cil. At the Nove.ber 20, 1989, .. ettng, Councii Me.Cer Kozacek ~ved to with- draw ltM 9 (g) fr011 the Consent Agenda; before a second wu 111de or actton taken, Council "'-btr Habenicht ~vtd to withdraw It .. s 9 (f) and (h); before a second wu 111de or act ion taken, Counci l "'-btr Clayton ~ved, and it "IS seconded by Council "'-ber Kozacek, to consider Agenda It s 9 (f), (g), and (h) separately. Based on this info~tlon, no a.eno.tnt was 111de to the •f · nutes relative to the ~tlon to withdraw. • * • • • 6. 're-scheduled Vtsttors Th re re no Pre -sc eduled is tors . 7. Non -s cheduled Vtsttors I Englewood City Council Minutes December 4, 1989 -Page 4 8. Com.unications and Procla.ations • • • (a) COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED TO PROCLAIM THE WEEK OF DECEMBER 10 THROUGH 1&, 1989, AS "DRUNK AND DRUGGED DRIVING AWARENESS WEEK.• Council Member Hathaway encouraged citizens to participate in this awareness week by tying a red ribbon to a visible location on their vehicles; she stated that 7-Eleven stores are providing red ribbons upon request as a part of this awareness week . Vote results: Ayes: Council Members Koltay, Hathaway , Kozacek, Byrne, Habenicht, Clayton, Van Dyke None None Nays: Abstain : Absent : Motion carried. None 9. Consent Agenda (a) (b) (c) (d) (e) (f) Minutes of the Career Service Board Special Henings held on Oc-tober 12 and NoveMber 1 , 1989. Minutes of the Englewood Downtown Development Authority -.etlng of October 11, 1989. Minutes of the Englewood Parks and Recreation Ca..isslon -.eting of NovMber 9, 1989 . Minutes of the Englewood Public library Board -.etlng of Novtllber 14. 1989. Council Bill No. 41 for an ordinance approving the resubdtvlslon of Yale/Tejon Industrial Park and an adjoin ing unplatted parcel to be known as Natkln Industrial Park. Council Bill No. 43 for an ordinance approv ing a contract with the Colorado Otpart-.nt of Highways on Santa Fe l~rov nts. COUNCIL ..,_. KOZAcDt MOVED, AND JT WAS SECOM)ED, TO ACCE'T CCIMOO MODA ITOIS t (a) ~ (d). ~es: Council rs Koltay, Hathaway, Kozacek, Byrn , c If llays : Absta n: Abs nt : on Clrrftd . ( ) Habenicht, Clayton, Van Dyke Non n on IT 0 I C ll R I Englewood City Council Minutes o.c .. ber 4, lt8t -Page 5 • • • AN ORDINANCE APPROVING FIRST SUPPLEMENTAL CONTRACT WITH THE STATE DEPARTMENT OF HIGHWAYS IN CONJUNCTION WITH THE SANTA FE AND DARTMOUTH IMPROVEMENTS. Ayes: Nays: Abstain: Absent: Motion carried. 10 . Public Hearing Council Members Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke None None None No public hearing was scheduled . 11 . Ordinances, Resolutions and Motions (a) Director Winkle presented a recOMendltion from the library and Recreation DepartMent to adopt a bill for an ordinance approv i ng the letter of agr eeeent between the City and Central Colorado library Syst... Ms . Winkle explained the ordinance would allow expenditure of previously approved federal grant funds in the 1110unt of Sl3,240 to purchase and i nstall hardware and software for a CD -ROM Reference Center . Counc i l Mt.ber Byrne co.pli .. nted Ms . Winkle and the library staff for their efforts to keep on top of recent tech - nology wh i ch benefit the l i brary and the co..un i ty it serves . The Clerk was asked to read Council Bill No . 44 , ent i tled : COUNCIL Bill NO . 44, INTRODUCED BY COUNCIL MEMBER HABENICHT A Bill FOA AN OAOINANCE APPROVING AN AGREEMENT BETWE EN CITY OF ENG LEWOOD AND CENTRAL COLORADO LIBRARY SYSTEM TO EXPEND THE FEDERAL GRANT FUNDS PREVIOUSLY AWARDED TO THE CITY BY THE COLORADO STA TE LIBRARY UNDER THE l iBRARY SERVICES CONST RUC TION ACT. COUNCIL MMEl HAIDUCHT MOVED, AND IT W Sl'CIIIDO, TO APNOYE OM FIRST R£AD . J COUNCIL IILL MO. 44, Sl'RIES OF lilt. c rr UTI Aye s : Co un cil rs ol t1y, Hath 1y, oza ce , Byrn , Habtn cht, Cl 1yt on, Y1 n Dy e ays : Abs ta in ; nt : 1 I . Englewood City Council Minutes December 4, 1989 -Page 6 • • • A RESOLUTION ESTABLISHING SCHEDULES FOR WATER SERVICE. COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE RESOLUTION NO. 66, SERIES OF 1989. Council Members Clayton and Habenicht stated their reluctant support of Resolution No. 66; Council Member Hathaway suggested that an article be in- cluded in the next issue of The Citizen concerning the merits of metering in some situations; Council Member Kozacek stated he could not support the Resolution as it addresses only increases for treated water users, not an in- crease for untreated water users, and he was also opposed to deep well water expansion; Council Member Byrne felt the algae control to be financed by this increase will be advantageous to the qu1lity of our water. Vote results: Ayes : Nays: Counc i1 Members Ko 1 hy, Hathaway , Byrne, H1ben i cht, Clayton, Van Dyke Council Me.ber Kozacek Abstain : None Absent: Motion carried. None (c) City Manager Fraser presented a reca..endation fro. the AO.infstra- tive Services Depart .. nt concerning the establish-.nt of pr .. tu. rates for the City's self-funded -.dtcal and dental insurance and Ca.precare insurance plans. Mr. Fraser explained that the series of resolutions were necessary to establish the rates for the various e.ployee groups wtth ln the City. He fur - ther explained that the rates tn the past have been Inadequate to Mtet the costs of the progr .. on an annual basts . The suggested rates represent an 87~ Increase in an atte.pt to address those accu.ulated deficits . After extensive discussion concerning these rates, the first resolution was assigned a nu.ber and read by title : RESOLUTION NO . 67, SERIES OF 1989 A RESOLUTION APPROVI A BENEFITS PL SYSTEM FOR GE ERAL SERVICES SUPERVISORY E"'lOYEES OF THE CIT OF ENGLEWOOD. CotleCIL CUVT MOYtD, A11D IT f7, stiiU OF ltlt, ncOMDO. ro AHIOVt 1 Hlth GERIAL I . - • .. Englewood City Council Minutes o.c .. ber 4, 1989 -Page 7 • • • The second resolution was assigned a number and read by title: RESOLUTION NO . 68, SERIES OF 1989 A RESOLUTION APPROVING A BENEFITS PLAN SYSTEM FOR CONFIDENTIAL AND SECRETARIAL EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1990. COUNCIL MEMBER CLAYTON MOVED, AND IT WAS SECONDED, TO APPROVE RESOLUTION NO. 81, SERIES OF 1919. Council Me•ber Habenicht stated she had serious concerns about supporting such a high rate increase and would be voting against approval of Resolution No . 68. Vote results : Ayes : Nays : Absta i n: Ab sent : Mot i on carr i ed . Council Members Koltay , Hathaway , Byrne , Kozacek, Clayton , Van Dyke Counc i l Me.ber Haben i cht None No ne Th e t hird r es olu t ion wa s assigned a nu.btr and re ad by title : RE SOL UTION NO . 69 , SERIES Of 1te9 A RESO LUTION AP PR0¥1 ~ A 1£ FITS Pl SYSTER FOR ~ERIAL EMPLOYEES Of THE CITY Of ENGL EWOOD POLICE I)(P FOR YEAI ltto. COUNCIL NEMER CLAYTCIII IMID , It, SOlES OF ltlt . IT B -ED. TO APNOYE USOl.UTIOI •• Council "--bar Haben cht rtferred to r prtv ous co..ents concerning her op · position to this rtsolut on . Vott results : Ayes : Nays : Abstatn : Co~me i 1 Clayton, Counc 1 oltay, Hath ay , Byrne, Kozace • ntcht ne t resolution as •ssigned a nYibtr and rttd by title : I£SOLUTION • 70, Rl S Of 19tt A IT I . • • • Englewood City Council Minutes December 4, 1989 · Page 8 Council Member Habenicht referred to her previous comments. Vote results: Ayes: Nays: Abstain: Absent: Motion carried. Council Members Koltay, Hathaway, Byrne, Kozacek, Clayton, Van Dyke Council Member Habenicht None None The final resolution was assigned a number and read by title: RESOLUTION NO. 71, SERIES OF 1989 A RESOLUTION APPROVING A BENEFITS PLAN FOR PERMANENT, PART-TIME EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1990 . COUNCIL NEMER CLAYTON MOVED, AND IT WAS SECONDED, TO APPROVE RESOLUTION MO. 71, SERIES OF 1989. Council Huber Kozacek ca..ented that he was pleased to see this put into ef- fect for the benefit of the part-tiM e~~ployees. Counctl Huber Habenicht expleined, since thfs doesn 't represent an increase and does represent 1 new benefit, she would support passage of the resolution. Vote results: Ayes: Nays : Abstain : Abs nt : ~tfon carried . Council "--bars Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke None None None (d) COUNCIL NUllO CLAYTOII NDWED, -IT MAS SlCOIIDI:D, TO TAilE ITEJe 11 (4) • A USOWTJOII NODI• TNl CITY Of (MOOD lHO 1UD11:T. Ay s : Council rs oltay, Hatlla y , ouce • ChytOft , Van Oy Coun ci l , Ha n n I . - Englewood City Council Minutes December 4, 1989 -Page 9 • • • Council Member Kozacek stated for the record, he wanted it shown that he will be applying for insurance for the allotted period of time after his term of office is over. Further, if he transfers to Comprecare because of the cheaper rates, it will cost $1,680. Prior to coming aboard Council and the City paying part of the cost, he explained he was paying $1,189.80. He stated that during the campaign there were a lot of misconceptions about the "huge, astro- nomical raise" Council voted for themselves; he felt a comparison of these figures would show the difference of what was claimed versus what the actual cost is if a person would have to pay the entire cost. Discussion ensued relative to the proper procedure to modify the budget; Mr . DeWitt stated the budget can be amended at any time by resolution. Ms. Byrne infonaed Council that the resolution will be back on the agenda for the Decem - ber 18th Council meeting. There was further discussion relative to the recom-mendations of the Council Compensation Committee. (e) City Manager Fraser presented a recommendation to adopt resolutions approving the date of January 30, 1990, as the date of the Special Election to resolve wage illpasse 1111tters for the Englewood Police Benefit Association (EPBA) and the Englewood E~~ployees Association (EEA). Mr . Fraser pointed out that in the resolution concerning EEA, there was redundant language which should be deleted prior to approval. Council Metlber Habenicht inquired about time constraints for add ing other itMs to the ballot . Mr . DeWitt explained there were significant problMs with respect to Charter amendment-type issues; with respect to advisory ques - tions, he stated there were virtually no problMs. The Charter amena.tnt pro - posed by Council Melber koltay changing the effective date of ten~s of newly elected council persons was briefly discussed. Hr . koltay strongly suggested that consideration bt given to including other lllltterS/fssues on the special election ballot. Other fttllls suggested for inclusion on the special election ballot included Council insurance COIIptnsatton. Mayor Van Dyke suggested the discussion on other ballot issues be delayed until act ion is taken concerning the date of the special election for the wage i11passe 1111tters . The first resolution was assigned a nu.btr and read by title: RESOlUTION NO . 72, SERIES Of 1989 COl.ICIL [R CLAYT 72, S(JJ[S OF lilt. I . • • • Englewood City Council Minutes December 4, 1989 -Page 10 time for preparation of other issues which could be included on the special election ballot if the election were delayed a brief period of time. Council Member Kozacek stated he would be opposing the resolution as he feels we are disallowing what the true negotiations are all about by separating the issues on the ballot. Vote results: Ayes: Nays: Abstain: Absent: Motion carried. Council Members Hathaway, Byrne, Habenicht, Clayton, Van Dyke Council Members Koltay, Kozacek None None The second resolution was assigned a number and read by title: RESOLUTION NO . 73, SERIES OF 1989 A RESOLUTION CALLING FOR A SPECIAL ELECTION PURSUANT TO SECTION 137 :6, IMPASSE RESOLUTION PROCEDURE , ESTABLISHED BY THE HOME RULE CHARTER OF THE CITY OF EN -GLEWOOD, RELATING TO THE ENGLEWOOD EMPLOYEES ASSOCIATION . CCQCJL MMI£1 CLAYTON IIIOV£0, MD IT MAS SECOII)[D, TO APPROVE IESOLUTION NO. 73, S[IJ[S OF lilt. Council Me.ber Clayton nottd the redundant •Now, There - fore, ... • on the second page of the Resolut i on, asking the Clerk to •ake cer-ta i n the fnfonaation Is deleted . Vote resu 1 ts : Ayes : Nay s: Ab s ta in: Ab se nt : tlon carrltd. Counc il Me.bers Hathaway, Kozacek , Byrne , Habenicht , Clayt on, Van Dyke Coun ci l Me.ber Koltay None None Council r Kol tay rtferrtd to his pr evious c nt s about not su ppo r t i ng th resolu t io n bec ause t h date of J anu ary 30th dots not pe n~tt enoug h t f .. t o develop other It for th ballot . Ano t her Chart r Issue he uld lt t to constd r Is t constttut ton a llty of th resfd ncy requtr nt . 12 . Ctty , •• -.,o, r . fr t rs to bri1'19 btfor Cou tl . I . • • • Englewood City Council Minutes December 4, 1989 -Page 11 Koltay's suggestion that a Charter amendment be offered repealing this section may be an appropriate manner to proceed. He offered to prepare an ordinance with an emergency clause referring this matter to the people at the January 30, 1990, special election. COUNCIL MEMBER KOLTAY MOVED, AND IT WAS SECONDED, TO DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE ON AN EMERGENCY BASIS TO SUINJT TO THE ELECTORATE A CHARTER AMENDMENT CHANGING THE THREE-YEAR RESIDENCY REQUIREMENT TO ONE-YEAR RESIDENCY REQUIREMENT. Ayes: Nays: Abstain: Absent: Hatton carried. Council Members Koltay, Hathaway, Habenicht, Clayton, Van Dyke None None None Kozacek, Byrne, The -atton •ade at the previous Council .. eting directing the City Attorney to seek Declaratory Judgment from District Court was mentioned . Council Me.Oer Hathaway stated she would accept the opinion of the Attorney General concern -ing the residency require .. nt Issue . (b) Hr. DeWitt transMitted a su.ary of Title 15 of the Englewood Huntcipal Code 1985, entitled Health, Sanitation and Envtron.ental Protection , for Council 's rev i ew . Hr . DeWitt proposed thts be subM i tted to the Planning and Zoning Ca..isston for their review . (c ) Hr . DeW i tt reported to Council that Swedish Corona Cooperative has declared Chapter 11 ; the City has provided th .. with water taps and the situa -t i on wi l l be carefully scrutin i zed . (d) A r eport entItled "Recy c ling Works" publ fshed by EPA was shared wi th Coun cfl. Hr . DeW i tt felt th h report was very COIIprehen s tve and would prov i de Counci l wtth al ternat i ves . (e) A repo rt conc ern i ng code vi olat i on s at 3551 South Wash i ngt on Street was gtv n . 14. ltnera1 Dt scuss fon {a) yor's C o c t pla ned t t by Chart r, t t ar ng n o I 8 :00 p ••• On t f rst nd ay fter J an ary J, Januar a, 1990 . She, th rtfore, propo td tht 01 C: 1 I I . • Englewood City Council Minutes December 4, 1989 -Page 12 Abstain: None Absent: None Motion carried. • • • (ii) A resolution concerning mass transit facilities along the Santa Fe Corridor was considered. Mayor Van Dyke explained the need for the City to establish a position concerning the prioritization of specific transit projects in relationship to the funding availability proposed by the Hetropol itan Transportation Development Commission (HTDC). a task force re - cently appointed by Governor Romer to address the improvements in transporta - tion over the next 20 years. The proposed resolution encourages the RTD Board to continue to support the Santa Fe Corridor as a high priority, and Ms . Van Dyke wishes to present the resolution at RTD 's board meeting on Decetllber 5, 1g89. The resolution was assigned a number and read by title : RESOLUTION NO. 74, SERIES OF 1989 A RESOLUTION PROCLAIMING THE CITY'S CONTINUING CONCERN FOR EARLY COMPLETION OF MASS TRANSIT FACILITIES ALONG THE SANTA FE CORRIDOR. MAYOR VAN DYICE MOVED, AND IT WAS SECONDED, TO APPROVE RESOLUTION NO . 74, SERIES OF 1119. Ayes: Council Me.bers Koltay, Hathaway, Habenicht, Clayton, Van Dyke None None None Kozacek, Byrne, Nays : Absta in: Absent : Motion carried. (b) Council Me.ber's Choice (f) A resolution concerning the purchase of a ladder true n 1990 was presented by Council MeeOer Kozacek . Th resolution was assigned a n r and read by tftle : RESOLUTION NO . 75, SERIES OF 1989 A RESOLUTION REQUIRI THE PU HAS£ OF A £ LAOO£ TRUe IN 1990 F T CIT OF ENGL£W0oo AND AHE J TH J 990 8UDG T. CCUC:JL £a KOZACU ftOYED, 75, S[lJ(S Of ltlt. IT S S(CJIIIID!£11, TO UN0V l I . Englewood City Council Minutes December 4, Igag -Page 13 • • • After discussion, COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO AMEND SECTIONS 3 AND 4 OF RESOLUTION NO. 75 TO REFLECT AN AMOUNT NOT TO EXCEED $400,000 (INSTEAD OF $375,000). Ayes: Council Members Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain: None Absent: None Motion carried; Resolution No. 75 duly amended. COUNCIL NOllER HATHAWAY MOVED, AND IT WAS SECONDED, A SECOND AMENDMENT TO RESOLUTION NO. 75, ADDING A SECTION 5 TO READ: THAT STAFF SHOULD PURSUE ANY METHODs OF FUNDINI UP TO AND INCLUDINI FULL APPROPRIATION, BOND FUNDIN&, 01 ANY OTHER MEANS NECESSARY TO FACILITATE THE PURCHASE OF THIS TRUCK IN AN AMOUNT NOT TO EXCEED $400, 000. Discussion ensued concerning substituting the word "acquisition• for the word "purchase"; this change was agreed to by the •akers of the ~tion. Also agreed to was the substitution of the word "best• for the word "any•, result-ing fn a revfsed ~tfon as follows : COUNCIL MOllER HATHAWAy MOVED, AND IT WAS SECONDED, A SECOND A1t011Nofr TO RESOlUTION 110. 75, ADDINI A SECTION 5 TO READ: THAT STAFF SfiOUU) PURSUE THE lEST METHoDs Of FUNDINI UP TO Ale INCLUDI. FULL APPROPRIATION, 10ND FUNDINI, 01 N1Y OTHO NEMS NECESSARY TO FACILITATE THE ACQUISITION OF THIS TRUCK IN AN AIIOCifT NOT TO EXCEED $400,000. Before voting, the various ffnanc:tal •ans of acquiring the truck w.re dis - cussed. Mr. Fraser, for clarificat ion, asked ff It was Council "--bar Hath - away's Intent that staff have the opportunity to bring to Councfl whatever fs the ~st financially advantageous •ans of acquiring the vehicle; Ms . Hathaway conffn.td that was Indeed her Intent. Vote results: ~es : Council rs Koltay, Hathaway , ozace , Byrne, Habtnfcht, Cl ayton, Van Qy e 75 ond tf • ro 1 Ott I Englewood City Council Minutes December 4, 1989 -Page 14 • • • Council Member Kozacek stated his disappointment in the defeat of this motion and urged Council to continue pursuit of the matter. Appreciation was ex- pressed to former Chief Hamilton for bringing this matter to Council's atten- tion. It was stated that the matter still needed considerable review which will be undertaken when the recommendations from the Fire Services Delivery Committee are received. (ii) A council bill for an ordinance submitting to the electors a Charter amendment with regard to commencement of tenns of office of newly elected council persons was considered. The Clerk was asked to read Council Bill No. 45, entitled: COUNCIL BILL NO. 45, INTRODUCED BY COUNCIL MEMBER KOLTAY A BILL FOR AN ORDINANCE SUBMITTING TO A VOTE OF THE QUALIFIED ELECTORS OF THE CITY OF ENGLEWOOD, COLORADO, AT A SPECIAL flJNICIPAL ELECTION TO BE HELD ON JANUARY 30, 1990, PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF ENGLEWOOD TO CHANGE THE BEGINNING OF THE TERMS OF COUNCILMEMBERS ELECTED. COUNCIL MERIEl KOLTAY MOVED, AND IT WAS SECONDED, TO APPROVE ON FIRST READING COUNCIL IILL NO. 45, SERIES OF 1989. Mr . OtWitt conflr.ed that changing Section 22 of the Ho.e Rule Charter would In no way affect ten.s of office of current councilpersons. The -.kers of the .atton agreed to substitute the word •councllperson• throughout Council Bill No . 45 Instead of the wo~s •council .. n• or •counctl...O.rs.• The verbiage was questioned, and it was deten.tned that the question posed for the ballot Is appropriate. The proposed wo~lng of Section 22 of the Ho.e Rule Charter, ff thts ... na..nt fs approved, was questfoned by City Manager Fraser . Mr . OtWHt stated the ~tng as proposed provided an historic perspective and established the stag -g red ten.s n the Charter was adopted In 1958 . The Cltr was asked to f"tld for clarification the wo~ ng lch will appear on t ballot : t b llot w t Ru l e Char r 8 :00 p .a . on the t ng aft r th 01 • • I . Englewood City Council Minutes December 4, 1989 -Page 15 Motion carried. • • • (iii) Council Member Clayton presented sever a 1 items: (1) Mr. Clayton announced that the City's resolution to amend the Na - tional League of Cities (NLC) Pol icy Committee's resolution failed; however he asked for support of City Council concerning his application to be ap- pointed to NLC's policy steering committee. The financial implications would be three trips per year to attend committee meetings . He stressed the impor- tance of advancing the City's position regarding Englewood's participation in the Lowry Landfill, sewage sludge problems, wastemanagement problems, etc . MAYOR VAN DYKE MOVED, AND IT WAS SECONDED, TO PROMOTE COUNCIL MEMBER CLAYTON'S APPLICATION FOR APPOINTMENT TO THE ENERGY ENYIROfiiENT AND NATURAL RESOURCES POLICY STEERINI COMMITTEE OF NATIONAL LEAGUE OF CITIES. Ayes: Council Members Koltay, Hathaway, Habenicht, Clayton, Nays: Abstain: Absent : Motion carried . Van Dyke None Council Members Kozacek, Byrne None (2) Mr. Clayton c~nted that It appears to ht • that Mr . Robb i ns , At - torney for 81 -Ci ty Wastewater Treat•nt, ts reca.end l ng that the Ctty urge settl ... nt of the dl •tnl•ls proposal . The .atter was discussed wi th a con - sensus of opinion that the City Manager and City Attorney will prepare a pol i- cy stat ... nt for the Mayor 's signature In response to Mr . Robbins ' reque st . (3) With regard to the re co.endat t ons fro. the Coun c il C Q~~pensat to n Co.1ttee , to r e fre sh everyon e's ...,ry , Mr. Clayt on r ead tho se r ec-nda· t t on s as follow s: 1. be I Codt Each area needs to be speclftcally d fined, I.e.,: salaries, btneftt, e.ol nt, etc . with no autoaattc salary ncrtase . al · ary nd n ftt revt s should bt set up at des nated tnt rvals, to supers any .ar t n (10) y ar del ays in ncre ases . (T ts should al o spec fy no tncrtas or ben r ts for current ten. or- fleers .) A special rev1 board or tlttz ns rK to etth r draft this ordinance chang with legal co nsel . ace ss or to rev any ~n th a legal counsel has drafttd . Aftd If nttd bt, carry tht process • step furt r to City Ch art r wtth a vote to t cltfztns. I . Englewood City Council Minutes December 4, 1989 -Page 16 a. b . • • M1jority opinion did not feel it w1s their ch1rge to decide the leg1lity of Council 1pprov11 or use City funds to hire an outside 1ttorney to do so IS much IS it w1s to deter.ine if Englewood is out of 1 ine with the benefits they ire currently providing for City Council . The m1jority 1lso felt th1t 1 leg1l opinion hid 1lre1dy been rendered by the City Attorney on the issue of insur1nce. Another upect discussed wu the v1lue, if 1ny, in iltricting qu11ity c1ndid1tes . As you hive reid in the •inutes of August 30th, there 1re so.e th1t believe 1nsur1nce cover1ge is 1 dr1wing cud for those concerned c 1t i zens who •i ght not otherwise fee 1 they could afford the 20 -40 hours per week that Council /City business takes 1w1y fro. their jobs . As a con, i t should not be so ippealing that people would w1nt to run be c1use of the salary and benefits level but bec1use they are i ntere s ted I n the City 1nd i~rov l ng i t . i th refe rence to the th i rd t s tated no r c o..endat f on had be n o er . no otll r reco..end1t Ion s of th ndat fo ns, quoted abov , I Englewood City Council Minutes December 4, 1989 -Page 17 • • • Council Member Byrne stated she was in favor of having the issue go before a vote of the people. She addressed the issue of single coverage versus family coverage explaining that since some members of Council had single coverage and some had family coverage, in essence sa.e ~rs were receiving more ca.pen- sation than others. She felt this reflected an essential unfairness in com - pensation. She also stated she would be in favor of some review of salary. Council Mellber Clayton stated he felt the proposed 1110tion would cover Ms. Byrne's stated concerns. Council Member Koltay agreed that this was a very sensitive issue; he com - .. nted that the citizenry had been given the opportunity to question this is- sue at several public .. etings. He stated that this was the first ti-. he had heard COMents by Ms. Byrne that explained her position on this utter. He felt Mr. Clayton's 1110tion would provide a .. ans to consider adopting the plan suggested by the Ca.pensation Co..ittee and at the sa.. ti .. would bring the issue forward for further discussion and an ultiute decision. He too felt the newly elected councilpersons should be included in any discussion of this utter. Councn Metlber Koncek questioned the process of a ten -year evaluation of Council's salaries, stating this could result i n so-. councilpersons receiving 1110re salary than others even though they are servf ng during the sa.e t i• period. Mayor Van Dyke agreed that this would serve to get things 1110ving fn a positive direction and would support the 1110tion . Council Me.ber Clayton called for the question; vote results : Ayes: Council "--btrs Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays : None Abstain : None Absen None lion carried. ( v) Cou nd efforts on St t . t tt for 1551 t code enforc nt prob1 at 10 :1 p • I -• • • HOLIDAY LIGHTING CONTEST 1989 WINNERS 0!3 OLD ENGLEWOOD HOLIDAY / .../ -t t _ u ' "P--1'1 d'" ~. v Ln7-~ F1-' n A:A:-< lf 2nd 4724 South Kalamath Street G[a 1st 4078 South Lincoln Street /.J ~ '::f.Lt ~,t.f fT 3rd 4301 South Bannock Street L/'Cd:Zi t.-y ~of " r- TRADITIONAL/RELIGIOUS ~ 1st 3820 South Gahpago Street (;.(~ 7ti1 , t(.h t t-t_p.-.<.J 2nd 3201 South Cherokee Street c.x:1~ 1n &_..n .,t. 8 /z. ~(( 3rd 2971 South Emerson Street ~tr )1h., <u j*l J. ~/,_.,., da. 1 /.t* I ANIMATED HOLIDAY lst 2nd Jrd 3270 West Grand Avenue 3115 South Bannock Street None ARTISTIC/lEST LI&HTING ~ 1st 3247 West Pimllco Avenue .• , '"" 2nd 4301 South E1 at 1 Street -. r-7 3rd 4348 South Elatl Street £lC£PTIOMAL US[ OF ,.£MIS£S . l ,., • - JUDGES: Sheri Gulley Connie Fortner Opal/Merle Doane Don/Beryl Styes Debbie Neyer • 2 • • • • I . • • • • 12/89. MS. MAYOR AND FELLOW COUNCIL PERSO NS; ALL NEW IDEAS CONTAIN WI 'l'H IN THEMSELVES AN ASPECT OF FOOLIS nNES S WHEN FIRST PRESENTED DUE TO OUR DESIRE TO MAI N'l'A I N THE S'J.'ATUS QUO , YET IN OUH ABILITY TO ABS 'l'RACT, WE EVENTUALLY ACCEP'f NEW KNOWLEDGE AND ARE ABLE THEN TO GO BEYOND THE WESTELAND OF OUR REALITYS. IT IS MY WISH TO EXPLORE NUMEROUS DIRECTIONS OF THO UGHT AND EXPERIMENT WHICH ARE GENERALLl BELIEVED BY MODER !'\ MAN TO HAVE LITTLE OR BO POTEN'T IAL FOH ADVANCEKEN 'f . BY MEANS OF SOME '.l'YPE OF GRANT, JJiD/OR IN'.I.'ERES'.I.' FHOM THE BUSINESS COMMUNITY, IT IS MY COMTENTION THAT EACH OF YOU WILL BENIFIT '1'0 A PAR GREATER DEGREE THAN ANY HONIT.URY GAIN ON MY PAHT. I OFFER ALL OF THE roLLOWING AS VARinCATIONt ALLO KE TO PRESENT A BRIEF HIS'fORY OF MY PAST THAT YOU KAY CO~SlDER MY REQUEST MORE FULLY. PRIO JO I J:t;COU ED EXTRA-TERR !RALS , A I TI , 1 AS DOI.G S.O.S. SIGAL IT A YS AS I CO D s . 0 D • c 0 c I . • • • • I' • AND RE . .\GEN AS WELL AS BUSH AND TH E POPE EI~SELF THHO UG!i ALL MEA NS I COULD T ~INK OF INCLUDING THE C.I.A. AND F.B.I. DU Ril;G THAT TIME AND UP TO THE PHESENT I HAVE BEEN PHOV EN CORREC T IN OVER 95. OF WHAT I PRESD~TED. T ~I RrY YEARS AGO I HADE LITTLE SENSE TO MY FELLOW HUMANS, ~ET THAT WHICH I PRESENTED THEN MAKES SENSE NOW, LOCALLY, NA'J.'IONALU AND IN'J.'ERNATIONALLI; I HAVE OFrEN BEEN TOLD THAT I WAS BOHK SOME 'J.'HIR'J.'Y YEARS TOO SOON. IF THAT IS SO AS IT CONSISTANTLY PHOVES TO BE, THEN HOPEFULLY ALL OF YOU CAN SEE THE P.Jii+; "" OF '!'APPING INTO THAT POTENTIAL. WE MUST REALIZE THAT WE, BEING PART OF ALL TtiE PROBLDIS, ARE ALSO PART OF ANY HEAL CORE. WE CAN CONTINUE AJW.ISIIO AD-INnNITUM OR IE CAM, AS A SANE SOCIETY, GO BEYOID OUR COLLECTIVE IGNORANCE UD CHE.ATE SOLUTIONS BY IMPLIMD'"T ING .& MORE INTELLIGENT STRUCTURE. PROPERTIES ARE DITERKIIED Bl STRUC'J.'URE I .E. S'.l'lirUCTU RE HU BE DETERMINED BY PROPERTIES. EXAMPLES1 r. • • • I WAS IN FLORIDA, CAMPING ON AN ISLAND. ONE HOUR BEFORE THE SPACE SHUTTLE BLEW UP, I WOKE FROM A DRE.o\M AND WROTE THE FOLLOWING FROM THAT D.ttEAM: HEAR ME ---OH JERUSALEX, FOR AMERICA HAS TURNED A DEAF EAR TO THE RISEN CHRIST; ITS SPIRITUAL VISION CLOUDED Bf HEAPS OF GOLD, LOST IN ITS SUBJEC'riVE EGO-MANIA. CUT MY WHEAT AND GRiND IT FINE, 1 THE YEAST SHALL MAKE ITS ~HHIST BODY HISE BEFORE I TURN IT A GOLDEN BROWN • THE RICH IORLD OF LIFE COMFOSES ME IN ITS GLOI AND I SLOWL1 BECOME AN INS'!'NUMEN'l' OF I 'l'S POWER; SOMETIMES EVEN THE 801 or I '!'S SONG • BACK TO SLEEP, PERHAPS TO DREAM or SOME LONG LOS'!' L.ADI .AJIID LOVE. • • • • "READ DREA.M A!"D CIR CUMSTAN CES PER'l'AI Nil'\G TO THE CHALLE NGER DISASTER ." 11 'dn./."~~as-z::~ka THE IMPLIMENTATION OF WHAT THE RUSS IONS CALL "<lLASTNOST" CAN BE AS BENIFI CIAL TO US AS IT IS PROVING TO BE FO R THEl-1 . HEALTH , SAKITY , AND TRUTH ~~KE A GOOD TR I NITY . I SEE A DIRECT CO RRELATION BETWEEN THAT KNOWLEDGE I POSSESS AND THE EXTRA -'.l'ERRESTRAL ENCOUNTER . WE PROGRAM COMPU TE.~S LESS EFFICIEN'll.t EVERY ~y AND THU"K LITTLE OF IT. I HAVE A NU!-'.BER OF INVENTIVE IDEAS DIREC TLI RELATED TO THOSE ENCOUNTERS . THIS I NCLU DES A NE~ TYPE OF GENERA TOR , TO PERSUE FURTHER DEVELOPMENT WOULD REQUIRE SOME TYPE OF GRANT . IF I AM ALLO ED TO GO FARTH~ THAN PRESEJfl'ING A FEW _ BENIFICIAL INVIl\TIONS , I WOULD LIKE EVEt;TUALLY TO DISCUSS AREAS OF THOUGH'!' DEALING WITH PSYCHOLOGY, PSYC HIATRY , SOCIOLOGY , THEOLOGY , CLIMATOLOGY, METIX>ROLOGY , " CLO D SEEDING IS CHILDS PLAY RELATIVE '1'0 T I WILL PRESENTa I ILL DD40. S1RATE A PLAN THAT , IF FOLLOWED , ILL CONTROL RAINFALL .". ALSO I PHYSICS I WISH TO PRISDCT RD.A IVELY CO CIPTS PERTAI I G !0 TIME AND PitEC MOTION. I n D HUH.l s DO OT COHMU ICA TOO UI'J'Q.LIG D D Ll co 0 ..0 00 CA • A I • • • • LET US SET UP A SCIENTIFIC EXPERIMENT IN THE AREA OF PSYCOLOGY. TnESUS: A TIME CAPSULE OF KNOWLEDGE. ALLOW ME TO ANALYSE AND DELINEATE ONE OF OUR POPULAR TALK Sn OW PHOGR&.I-1S, BY DOING SO I MAY THUS PRESDiT ANSWERS THAT MUS'l' BE IMPLEMENTED TO SOLVE THE LARGER QUES'!'ION OF MANS SUHVIVAL.THE DiGLEWOOD POLICE, IF YOU DESI RE , WILL AUTHEN 'riCATE '!'HE FACT THAT I EVEN HARNESSED GRAVITY • SUGGES 'l'ION: CREATE A CENTRAL GA THER I NG POIN T IN EACH BLOCK FOR ALL THRO-AWAY I TDlS. SEPERATIO ' AT THAT POINT WO ULD BEGIN ; ALL PROCEEDS (AF"rER PHOCESSiriG) TO ttE DISTRIBUTED BACK TO THE BLOCK OR ·ro THE POOR. THE CAPI '!'OLISTS JrEID MORE COMMUNITY, THE COMMUNIS TS NEED MORE CAPITOLISM AND ALL NEED MORE FLEXIBILITY. AN IDEAL GIP"l' TO THE IORLD'l A MORE PERFICT SOURCE OF NON-POLUTI G (KE'fHANE OH A URAL GAS HEAT • A fliANUFACTURED PRODUCT USI G LESS nJEL RELATIVE !0 B.T .u • .D4PLOU G WORKERS A I G AT A R SO 'ABLE RATE. I ASSU VO 'HOS CO. DI IO S . LLO A G L T T\'P£ OF IT , ICH 1 ZEJ) lROK I 0 • • • • 3. EXTEND CONVERSA TION TO POT~iTIAL OF TOTALLY CONTAINED AND ErrEHGY EFFICIENT HOME GEARED TO LOWER MIDDLE CLASS PRICE RANGE . 4. RENEWED SCARCE OF JOBS AND LABOR. IT IS NEIT:iER THE s ·.rUDEliT NOR TliE TEACHER WHO ARE '£0 BLAME, IT IS SOCIE'rY ITSELF 'l'HAT MUST BEG!~ DOING ITS HOMEWORK. POR A WHEEL TO GO ANYWHERE, IT ~DS A HUB; SALVATION REQUIRES 'J.'HAT THE TWO GET TOGET~. "SHAKESPEAR. II IF CIRCUMSTANCES LEAD ME, I WILL nND WHERE TRUTH IS HID, THOUGH IT WERE HID INDEED WITHIN THE CENTER. ALL ACTION REQUIRES GROUP, I.E. ALL "ACTION, PORCE'', CAUSE AXD En"EC'l' EXIST SIMULTAJOX>USLY EVEN TMO, TO THE OBSERVER, 1'1' MAY APPEAR SEQUENTIAL. 1111-n:RDEPENDDtCE REQUIRES TH.AT OIIE IUY JO'f EXIST WITHOUT TilE OTKER . I . -• • • 11 THE D." AWAKING FRON M~ DREAM, I DIED TO 'l'HAT LIFE; SMOKE- SCREEN-ENRAGED INDIAN HOLDING UP A CORN FIELD WITH A 30-30 HIFLE. OH, WHITE MAN, BLUE HAN 1 YELLOW MAN, BROWN HAN 1 RED MAN t BLAQC MAN; SMASHED ~LD RING or THE HOLY-GHOST DRIPPING FROM MY FINGERS. THE ID FADES BACK IN TO THE OCEAN or LIFE_-- DRIP, Drop, ciripa; rlowins THROUGH YOUR HOUSE-:MIND ON--- SILENT INDIAN FEET. Mt 0 Or EL DORADO UD A PILE 0~ GOLD THOUGHTS , • I STO FACED MOJ'l'IZUMl, PLAC AT TO ALTER Or tOUR HI D. DO 1 T Lk Bt • OffL t LEAD MUD BD.OI. I . -• • • CONG RESS , A'l' THE PRESENT TIME , LEGISLATES ON AN INTERH'IIONAL LEVEL WHEN I'l' COMES '1'0 DEFENSE AKD/OR TRADE ISSUES. CONG RESS BREATHS THE SAME AIR YOU BREATH "W HAT THEIR IS LEFT OF IT" ; i'iE BREATH 'l!HE SAME AIR CHIN A BREA TH S, TH E HOLE IN THE OZ ONE IS THE SAM E HOL E THAT EXISTS FO R RUSSIA . I ASK "'N.I:iY" TiiE BIG POWERS "THIS INCLUDES OUR CONuRESS" CANNOT LEGISLA TE ON ISSUES THAT ARE EVEN MORE VITAL TEAN GU NS AND BOM o S AND BEGI:-J '1'0 LEGISLATE ON A GL OBA L LEVEL AS HUMAN BEIKGS FOR THE BEi\IFIT OF HUMAN BEI NGS . WE ARE NOT "SLOWLY POISONING OURSELVES" WE ARE DOI NG IT LIKE A BAT OUT OF HELL! IE CAl ONLY ELEVIATE THAT Pt<OBLEM IF WE LEuiSLA TE ON A GLOBAL LEVEL. WE MUS' TAKE O:E STEP MORE FOR OOD At;D MAN BECAUSE IF WE DON 1 T 1 GOD WILL TAKE ONE GIEN T STEP- PERIOD. WE MUST TAKE 0 A HUGE BATTLE FOR OUR COUNT RY , DECLARE OURSELVES 'l'H E ENDrl AND THE BATTLE GROUN D TO BE 'l'HE EN '1'1RE ECOLOUICAL SYS TO.. I DOING SO WE CAN CLEA UP OOR HEADS AS WE PICK UP OOR GARBAGE A 'D BEGI SEEI! G OTHER ATIO S AS 0 E. ODERN SCIENCE HAS LEA ED H '1'0 LIVE LO GER, NO ALL IT EEDS IS TO LIVE LO 'G ENOUG H TO JOY IT. I CLOS ITH HOPE TRA C . S BE ES LlSri I H T LL r·~~~:~ 0 ILL s c CHI • • • ,. • -----·- 6/3/89. HELP ME, PLEASE. TO ACCOMPLISH ANYTHING ONE MUST BEGIN AT A CENTER, I OFFER 'l'HAT CENTER HERE AND NOW. LET ME PRESENT NEW IDEAS, YOUR IDEAS AS WELL AS MINE. LET ME DO 1'HAT ON NATIONAL T.V. WITHOUT CENSOHSHIP. LET US DO THAT FOR A PERIOD OF Ot.'"E YEAR, THEN THINK .\BOUT EVERlTHING PRESE."n'ED FOR THREE HOHE HOI\'THS, THEN VOTE "DI ·A DDfOCRATIC CONTEXT" tES OR 110 OK ALL CONCEPTS PRESENTED. IT IS HY ASSUMPTION Tli.AT "IN THIS LIFE THAT YOU LIVE'' EACH OP' roo li.AVE AT LEAST ONE GOOD IDEA, LET ME PRESEN'l' I'1'. AS A FELLoW HDHAJI BEING, PLEAsE '1'RT TO UliDERSTAND THE I'OLLOWI m. OTIIERs AID MrSELP DC00JI'l'ERED EXTRA-ft:HR.Esnw.s, WilD THIS IW'PDED I WAS DOiliO S.o.s. SIGJW.S POR EVERt MAK, WOMAJI, dD CHILD 011 THIS PLdl'l'. ACT Oa ftiS H MAnia COPIES OP' !HIS PAPER An GIVIJfO T111M !'0 O'l'II:ER AMERICA liS. I . • • • • BOARD OF ADJUSTMENT AND APPEALS ENGLEWOOD, COLORADO NOVEMBER 8, 1989 The regular .eet i ng of the Englewood Board of Adjust.ent and Appeals was called to order by Cha i naan Welker at 7:30 p .•. Members present : Sey.our , George , Li ghthall , Shaffer , Waldman and Welk er . Members absent : None . Also present : Dorothy Ro.ans, Staff Adv i sor Dan Brotz .. n, Assistant City Attorney APPROVAL OF MINUTES BOARD NOlO SOIIOUI MOY[D THAT THE MIIIITES Of OCTOIEI 11, ltlt, IE APNOYEO AS WIITTEJI. Boa r d ~r Li ghtha ll seconded the ~t i on . All ...O.rs present voted t n favor of the ~t i on, and the Chai naan r ultd e Mi nutes of Ottobtr 11 , 1919, were approved as vr i tttn . APPIOVAL Of Fllel-Of FACT IOAIID 1010 small IIOVtD THAT TN[ Fllel-Of' FACT II CASES Ill-It All) llt-11 IE APPIOVID AS •rTTD . Bo ard n s onded t .otton . C a i n rultd ov as r\ t n. Find s 9 A . I . • • • Board Member Lighthall asked if the present owners, Ms.Tembor i us and Ms. Hofferber, sold the house, would the variance run with the new property owners. Board Member Seymour also questioned if the owners do not sell the house, would the owners still build the garage. He also questioned the possibil ity of restricting the variance to go with the present property owners, and the legality of such a proposal. Mrs. Ro.ans stated that during a telephone conversation with Ms. Temborius, she was told that if the property were sold, Ms. Temboruis and Ms. Hofferber would notify the Board i-.ediately; if the property is not sold , the garage would be built as proposed. Chainaan Welker reiterated that the variance would be withdrawn only if the applicants; Ms. Te.borius and Ms. Hofferber, requested that action. Mr. Brotz.an stated that he was present to advise the Board concerning the law. He stated that the petitions would have no bearing in the considerat ion of a rehearing, and that within the para.eters of the law, the Board could not reverse their decision. Board Hellber Waldllan uked if construction of the garage had begun, and pointed out that If a Building Penait Is not obtained within 180 days, th variance would auto.atically be cancelled. Board He.ber Lighthall ca...nted that since no new evidence had been Introduced wi thin the 30 -day ll•itatton, the decision could not be reversed . Ms . Shaffer stated that It was her understanding that accord ing to Board procedure, a variance cannot be reconside..-d or withdraw.~. She stated it was her understanding that the only recourse to persons concer"Md with the decision of the Board, would be to fllt suit In District Court. Chainaan lker stated that In his optnion, the petitioners of t n fg borhood dfd no have t legal rtg t to request an appeal or re rsal o t Board 's dtctston after the 30-day appeal period. Ht addressed bot aud ence and Board, stating that t vndtrstandlft9 s that t pres n rs uld withdraw the variance If t house re sold, t u reltaSift9 t ro. any furt r obl gallon . furt r d i scuss o foll • ,. • BOARD OF CAREER SERVICE COMMISSIONERS NOVEMBER 16, 1989 REGULAR MEETING PRESENT: William Belt, Janet Kerzic, JoEllen Turner, Carla Davidson, Harry H. Fleenor, Jr. ABSENT: None. OTHERS: None . ChaiMaan Harry Fleenor opened the ~eting. A roll call wa s taken and a quorum established. Ms. Turner 110ved that the Minutes of the regular ~et i ng of Septetlber 21, 1989, be approved as wr itten. Ms. Kerzic seconded the 110tion, and all ~rs present agreed. Ms . Kerz ic 110ved that the Minutes of the Septetlber 21, 1989 Special Hearing for H. Saith be approved as written. Ms. Turner seconded the 110tion, and all llellbers present agreed. Mr. Belt 110ved that the Minutes of th Septetlber 21, 1989 Special Hearing for K. Watts be approved as writt n . Ms. Turner seconded the 110tion, and all bers present agreed . Ms. Turner 110ved tha th Minutes of he October 12, 1989 Specill Hearing for K. Vat ts be approved as written. Mr . Be 1 t seconded t 110t Oft. A 11 -.bers preseftt voted to approv th •lnutes aft r 1 discussion of t r the •lnutes re too d ta led . Ms . 0 vfdsOfl nt ar for oncttd t • • • Upon 1 110tion by Ms. Turner and 1 second by Mr. Belt, 111 lletlbers agreed to draft 1 note of recognition for the e~~ployees' organiutions which aided in the passing of the a.end.ent clarifying the powers of the Board. It was fur- ther ca..ented that Ms. Davidson had been a good candidate who helped voters understand the Career Service a.en~nt. Ms. Turner stated that she believed the Board had been overpaid in October. After checking the records, the secretary agreed that all .e.bers except Mr. Belt had been overpaid. Ms. Davidson .,ved to correct the overpa)'llent, and Mr. Be 1 t seconded the .,t ion . Upon 1 vote, all -..bers except Mr. F1 eenor agreed. The secretary was instructed to adjust the overpa)'llent on the Nove~~­ber payro 11 . Ms. Turner .,ved that the Board approved Attorney Bulip's fiHng of an opposi- tion brief respondent for the Career Service Board on the leydon cue. Mr. Be 1 t seconded the .,t ion ; 111 -.bers agreed. The ~~eeth.g adjourned at 8:05 p.•. • -• • .. - E GLEWOOD ELEC1 l0~ CO~ISSIO September 26 , 1989 he rre et in g was called to order at 7:12 p.m. by C a irm an Kollath. Present: k!:lsent: A so ;rese t: Bull , Kollath, Wilso , Crow Walters Ellis Dep ty Ci tj C er * • • • • Ci y C erk Crew ad i sed t e Co . i ss io o t e c rre t ist of co~ cil cand ic ates: t e deadl in e for fi i g pet 't 'c s s Octo er 6, 9S9 at 5: ~s . C ow e~p a ed t e proced~re e C1ty C er 's o ce -ill fol ow to a date t e pet i tio s. i sc ssio e s~ed regard i ng t e p lli ; paces and r.ber f t · g ac ~es to e sed. A es : B . Kol ays : ore l.tsta o e se. a ters ·o carr td . at . so . Cr , . . T • • - crdi a ce and t e City Council is trying to bring t e C arter · to co::-;Jl ii ce . Redistricting was discussed and it was determined t at the E ect io n Co i ss o ~as acting in an advisory capac ·ty when this was done in 1986. Discussion ensued regarding t e Eng ewood Pol i ce Be ef i t Assoc i at ion aws i t. iss ·o oted t ey ~ere "2 ~r cos ted as o ~~ er e e ect ·c comb · ed . as IS as ad o ed at ;~ ~-. /1 -. f 1 e E ect c Cc-; ss·c s 2 ~ E ect · , e rest oft e ~~ ·c ·pal - Present: Abse t: • • • E GlE ElECTION C~ISSION CONITRDK:f CAll M£ETI G October 5, 1989 -10:00 1.•. Kolht , ilson, Crow Bull E: DUE 0 RESIG Tl OF J ICE AlTERS, OOE VAC C EXISTS ) The .et i ng IS c 111 ed to order . h .c • c E APPOI ST Of aji-c • - "PLEASE NOTE: -THESE MINUTES RAVE SOT -BEEN APPROVED" EICLEWOOD DOWITOWi DEVELOPMEIT AUTHORITY 3333 Soatb-laaaoek -Eaalewoo4, CO 80110 !leabers Preseut: lleabers Abaeut: Staff Preaeut: Cueata/'91aitors: !liiHlTES lo•eaber B. 1989 lirdaall 1 Creeu 1 Toaoota. Wauuah Oxaau. Pendletou. Breier. Cloae, Batha ay. Steele Bayes Paa Pepper The reaular aeet1D& of the Euclevood llovutovu lle•elopaeut Autborlty loard of Directors vaa called to order y C airaaD Walt Toaook.a at 12:15 p.a. Be then aaked Pa Pepper • the uev Ecoaoaic DeYelop•eut Coordiuator for the City of Eualc- wood1 to latroduce herself. Proceediua. she u ted t at abe c.oaes froa tbe City of estaiuater au her ac. ar uu la ia ada1alatrat1ou aad fiuaac.e. She added t at ab ia aav to tba acoaoaic cle•elopaeat field • ba•i•& beea lu it for approalaat ly tvo yaara. l!a. Pepper atated tha.t abe 1a Yary eacltecl abo t bar ue poat 1 aad lth that. Chairaaa Toaooka welco•ed ber aacl aald t at the EDDA o ld vor bard to laelp bar ia aay vay poaalble. At t ia po1Dto be aotloaecl for appro•al of th Octo r alaut r. Cr ea ao eel aacl vaa aec.oaclecl by r. llrclaall. 9 D MHlUTES llovea er 8 • 1989 Page Two CHAIRMAN'S REPORT • - Chai.raan Toaooka iaaedi.ately addressed the 1.11 levy situation and said there bas been a shortfall of approxiaately $27.145 in the 1989 budget. Be also reported that. according to the Arapahoe County Assessor's office. this nuaber aa even go higher. Chairaan Toaooka then referred to a aeao written to ltarsaret Freeaan. director of finance for the City of Enalevood. Be explained that in order to recoup tbe $27 0 145 ficure • EDDA bas requested approxiaately $180.864 for the 1990 budget. adding that last year 's budget vas $153 .728 . Be noted that tbe additional aaount requested would brill& EDDA'• budcet back up and keep the budget tbe saae. Be ellplaioed tbat City Council initially appro ed tbe first reading f EDDA's a11J levy iucrease ou Monda ening . o • 6 • but tbat the aill 1 vy iucr as aust & through a aecoud readin& e!ore fiual appro al . Mr. Peudletou i terjected aud aaid t at EDDA v111 collect approlliaat ly $4000 o properties o•erlooked during last year. but t o reducin& iteas are taa credits and abateaents due to assessed •al atioos eiu contested. These tall credits ancl abateaeots ere t e rea lt of ap r xiaately eicbt busi- nealea. clarified. ea a• ed bat er c:enta&e of b iaeaaea ia tb ir rotest eo c:oatestio& a ahaatioa. C airaao Toaooka t ou t 100 p rceot ets red ced aud t en cliac seed the asae ss at roc:ed r ased on is p rsooal esperience. KI UTES liloveaber 8, 19 9 Pase Three • • In this regard, she said both print and broadcast r leases had been aailed to all aajor newspapers, radio and television stations. Ms. Bayes not d that there were three •ailings of releases prior to the parade. Ms. Hayes also mentioned that Channel 9 veatheraan, Dave Sweeney, and EBI-710AM radio tallt sho host, Peter Boyles, participated in the parade as a result of EDDA's efforts. Attention vas then drawn to Mr. Green and Mr. Pendl ton as Ms. Bayes explained that both served as parade judaes. Both Mr. Green and Mr. Pendleton expressed that they enjoyed their participation v ry much. Ks. Bayes thea aeationed that the City of Englewood would be hoaorina Mrs. loaaas for er efforts ith the parade and as ed if E DA ould lilt t t do a• • All preseat aar ed that t is as an xcell suca stion. Ms. Bayea auaaested passin& a resol r nc rs. oaans to vhic r. P ndl ton • ed an Cbairaan Toaoo a s conded. In addition to the resolution, r. Pendleton as ed that a plaque also be &i en to ra. loaana, to vhich th re vas unani o s oard a pr o val. cbaat oaly • r- that t at I . MH1UTES aoveaber 8, 1989 Paae Foar • - Ms. Hayes then held up the contents of an enve lo pe t h at vas delivered during the aeeting and noted that she vas holding an evaluation subaitted by Cordon Close who also bad attended the seainars, but was absent froa the EDDA loard of Directors aeeting. She said that be had given Mr. Des KoineauJt' s presentation very high aarks and she noted that Kr. Close had brought alaost his entir staff to the second seainar. In clo&ing, Ks. Bayes aentioned tbat abe would be contacting the Greater Englewood Chaa er of Coaaerce to discu&s co-&pon&orin& future busine&& &e•inar& for 1990. RBappy Holidays ia EnalevoodR MUIUTES Jiloveaber 8, 1989 Paae Five .. Urbaa -Reaeval -Aatherity • • • Mr. Wauaah briefly diacaaaed the cloaiua of lluyer .'a Clab and aaid that everyone ia bopiua a uev aalea tas produciu& baaiueaa will aove iu. Be aeutioued that aalea tas iu lualevood •ia not doiua tbe beat,• and that tbe Urban leueval Aathority voald be aatheriaa a llat of fiaaucial couaultauta to aaaiat ia thia reaard. llr. Waaaab alao aeutioued that the U~ voald be biriaa a aev director ia 1990. loard •eaber'a Choice ar. COreea aalted if the IDDA voald be bavlaa a holiday reception to vbicb Chalraaa Toaooka aaaared bia that a receptioa voald be plaaaed. ••· layea iaterjected that abe voald be plaaaiua a recaptioa far the IDDA, however, a date bad aot beea eatabliabed. Cltairaaa Toaooka offered bia baaiaeaa facllitiaa for the ••••t. ••. Ia yea aaid abe woald heal• vorltiaa i-ediately oa t la project. •r. COreea tbea atated tbat he felt the IDDA plcaic vaa a aacceaa ••• tlaat be felt everyoae eaj oyed •aattiaa toaetber oataide of the boardrooa.• Cltairaaa Toaooka •a reed. Aa t h ere aa a o o ther b v aiae aa , the aeet1a a ad j ovr a e d at 1 :1 0 •••• I . -• • • Fi re Ret ire en t Board Heet in g No e~ber 2, 1989 The regular meeting of e Fire Retire e t Board was called to order at 4:24 p.,., T ursday, o e .ber 2, 1989, in t e Trai i g Room Room, Pol ice/Fire Co~ le 3615 Sou Ela i Street, E g ewood, Co orado. Preser:: C ris Olson, C a i Susan a D.> e, l'ayor Sill o .,9 c 1s ' oc" ~c aj Willis 'S ort • esle; .argaret Free-a , i rec or of F i a ce C arlotte ri c ard, ecording Secre ary Also Present: roe ers of t e 0 d Hire Fire f ig ers Pe sio Plan r. Olso s a ed at a roll call oft e e bers ip q or as resen . ce r. ill is ·s orty• Resley, ely a poi ed e. er, to card. • • • • • • • • • • a all e ac i e e~ ers o e d e board e ing. I . e pe s i o s 0 '5 rs q E. • I • • Firefighter Pension Board to ember 2, Jggg Page t wo .. • • • Bill Young commented that the general sentiment was that t he in tent ion was good, but because of all the quest ion s raised, it would be best to have ans wer s before atte pting a restatement. Mr. DeWitt felt it would be best to ma in ta in t he status quo. He also poin ed out that the plan was li ited in its content to the rules and regulations of e Internal Re enue Code, Charter of the City of Englewood, Municipal Code of t e City of Englewood , State Sta utes and the contents of the nego iated agree~e nts between the City and the Fire fighters union. Mr. DeWitt explained to pension plan i t ay affec possi ility of se•ere tax ~e~bers e1ng taxed for e alf of t e indi idual ose present that i f they chose to not c ange t e t e plans qualified status. Thus leading o t e co seq ences, including but not limited tote plan e City's percentage contributed to the plan on irefig ers. ed if t e la , as it stands today, was qualified. r. a si ce t e lan conformed to State Statutes, it .ay be ~r. Olson did not wis s bco it ee to set T e board agreed e~ ers ip oda . e plan, b t ins tead establish a at surro nd t e plan as wr i tten . ering t e questfo s a d concerns of t e es a cash pay nt In lieu of ti e for yare t ese dollars not considered a part o s • • • • • • *' or I . - Firefighters Pension Board f o ·err.ber 2, 1989 Pag e t hree • • • A decision will a e to be ade regarding ad jus t in g his hire dat e to reflect the lost t ime. Thi s change in hire date would only effect his pension, and no t his seniority ranking for job or promotion purposes . * * * * * * * * * * Chris Olson discussed pursuing the pos s ibili ty of aff ili at ion with FPPA. He explained t hat aff iliation would req uire appro al y a two-t hirds majori t y of the me bership. FPPA would pro ide invest ent ~anagers, produce an annual audit of accounts, and distribut e t he mont ly pension c ecks. CHRI S OLSO HO ED 0 I VI E FPPA TO COM E A D PRES£ T l TO 3 INFORM ATIO Al DISC SS!OIS 01 W AT AFF!llATJO WOULD MEAN 0 THE OLD HIRE FIR EFIGHTE RS. A VOTE OF THE MEMBERS IP Ill FOLLOW! G THE MEET! GS. BILL OU~G SECOND ED THE liOTIO . AYES: Me ay, Resly, Van Dy e, Free .an, Olson, oung AYS: lone ABSE T: tone * * * * * * * * * * Mr. Gruninger, em er of t e old hire firefighters pe sion plan a d presiden of the City of Eng ewood firefighters local, presented t e board with a copy of the bill fro r. Buescher, attorney for the firefighters local, tat lr. Gr ninger had i red to re lew the proposed restate.ent of t e pension plan. Mr . Cruninger requested that the pension board pay the bill. Se eral of t e bers of the pension board stated that t ey had not been approached ei er indi !dually or in a group nor did e board ote to direct/appro e Hr. Grunt ger's selection of Hr. Buesc er for r ie 1ng th plan, prior to t e hiring. therefore, t board did not fe 1 that they should be as d to pay t e cost . * • * * * * * * * * h cos 1 ol • 3 • I Firefighters Pension Board No e ~ber 2, 1989 Page four • • • Mr. Young stated that he did not agree with the City Attorney representing the board, because the City Attorney maintained no loyalties to board. He felt that the paramount problem with the City Attorney representing the board is that the City Attorney's loyalties lie with the City instead of with the indi idual me~bers or the entire board. Ms. Freeman stated t at she did not agree with Mr. DeWitt's position that he represented t e board in all legal atters . That if the board felt it was necessary to hire an attorney, ey could hire a pension attorney, if t at was the ir decision. • • • • • • • • • • The question arose as ow o us vote o c ange benefits. Would all e bers of t e old hire plan, wor ing and retired ote, or just all of the act i e participants? As t e board was uncertain of how the vote should be held, they requested Mr . De itt loo in to the ~alter, and respond at the next board eeting. MR. OLSO MO EO TO TABLE FURTHER DISCUSS! 0 THE PAYHE T OF HR. BUESCHER 'S BILL UNTIL A DECISIO HAS BEE HADE THAT THE BOARD CA LEGALLY PAY THE BILL. THE BOARD WILL HA E OIRECTIO B THE EXT MEET! G. M~. RESLEY SECO OED THE TIO . AYES: an Oy , free an, 0 g, Me ay, Olson, Resley AYS: • ABSE T: • 0 t phn and board trs n propos d chang s, 1f e boa d no 1f d h It at l i , no ard ( s lSI ard, fo • no IS an • • . . • • Cl '11 11 I . Fire Pension Board November 2, 1989 Page f ive • • • DOC 11CKAY ~lOVED TO DEVELOP A PROCEDURE TO REVIEW DISABILITY PENSIONS ON AN INDIVIDUAL BASIS. MAYOR VAN DYKE SECONDED THE MOTION. AYES: Van Dyke, Freeman, Young, McKay, Olson, Resley NAYS: None ABSENT: tlone * * * * * * * * * * E ·1C 1 -6 F-3-2 Mr. Olson explained to all present that there was a question as to who in the fire department was eligible to receive the 20% disability benefit outlined in the City Code (EMC l-6F-3-2). Are both old hire firefighters and new hire firefighters eligible to recei e the benefit? Doc Me ay asked Mr. Dewitt for a legal opinion was to who was covered. Mr. Dewit responded t 1t In is opinion, all flrefig ters were covered and bo hold and new hire fireflg ers were eligible for the supple .en tary benefits. A disc ssion of t benefi fund f ollowed. Both t e board and plan e bers as d ow Is the bene ft und was funded? 'ere e funds In e Pens on f nd, olunteer Pension fund 1nd t e B ne 1t fund s Pirate, or w re ey co 1 gl d? Hs. Fre an expl1ined, ha the funds w re co lngl d for 1 es n purposes, but that w were 1blt o accoun for t e funds sep1ra ely . E THE CITY AlTO EY RE IE EMC l-6f·3 ·2, BE EfiT f 0. E HE TH EE f OS SEPARATE f OS? SHOU 0 THE BE LO THE BE NAGEO SEPARATELY? DOC V SECO OED THE A £S : a , ou g, 1y, Olso , sl y • • • • • • • • • • • • • • • • • • Fire Pension Board Nove mber 2, 1989 Page six • • • Mr. Olson stated that he had received a petition from the City of Englewood Firefighters local requesting his resignation. He ask the representati ve s present why they wanted him to resign. Mr . Gruninger stated that several of the members were concerned that Mr. Olson 's latest promotion to Execut iv e Officer of Safety Services would further re mov e him from the line firef i ghte rs and he would tend to side with the City aga in st the membership. Mr. Olson stated that he was a mem ber of the Old Hire Fi ref ig hters Pension Plan and a membe r of the board of that plan and that he would not resign. * * * * * * * * * * Mr. Gruninger stated that during his conversat i ons with Mr. Buescher, the attorney for the firef i ghters local, that Mr . Buescher stated that since Wa l t Grodi tzki was no longer performing f i ref i ghter duties, he should not be al lowed to continue in the old hire firefighters pension plan . Mr . Olson explained that Mr. Groditzki, as far as the Career Serv ic e Board is concerned, is a battalion ch i ef . Mr . Gruninger's pos i t i on is that Mr . Groditski i s no lon ger a membe r of the fire department but is a code enforcement officer in Community De elopment. Mr. DeWitt stated that Mr . Groditski is a fire marsh all. Following further discussion, Mr. De itt stated that he would do r rther research and give an opinion. Hr. Olson st ated t ha t he did no t feel that board has the right to arb i t rarily decided who should or should not be a member of the plan. • • * * * * * • * * Annual Performance E aluat ion s. Fr e an brought up for discussion,. the high cost (one-third of Sl4,000) rcer Mt tdinger Hanson ( ) charg s the plans to provide h wi th annual P rfo anct e aluatlon. Hs. Free an as d If he board r fel s o ld or netd o cont1nue this portion of the ser Ice? * • • • • • • 6:SO p •• I • • • • ENGLEWOOD LIQUOR LICENSING AUT HOR I TY Nov e.be r 15, 1989 9 F •• The regular mee t in g of the Englewood liquor Licensing Authority was called to order by Chai rman Styes at 7:30 p.m. Present: Absent: A quorum was present. Also present: Waddell, lunders, Styes Boardman, Such Assistant City Attorney Grimm City Clerk Crow • • • • • The record reflects that Member Boardman entered the meeting at 7:35 p.m. and was present for all official business . • • • • • The following renewals were considered: a) b) c) d) e) f) O) , I) J) JasMine Chinese Cuisine 203 West HaiiiPden Diamond Sha roc 4500 South Broad ay Casual Lounge 65 West Floyd Dart Board 3467 South Broa ay Glass Bottle ltquors 336 West H n Blizzards lou 4386 South Bro 0 Or 9 28 9 Sou 1'1 Br c re J Hotel /Restaurant w/ext. hrs. Expires Dece.ber 15, 1989 3 .2S Beer Off -pre ise Expires Dece ber 16, 1989 Tavern with extended hours Expires Dtc.-btr 19, 1989 Tavern with extended hours Exp r s D c r 31, 1989 h ern E p res 1989 ours 1989 I . • • • • k) Teco's Hotel/Restaurant License 3487 South Logan Expires January 8, 1990 1 ) Englewood Liquor Retail Liquor Store 3531 South Logan Expires January 20, 1990 m) Safeway 3 .2% Beer Off -premise 201 East Jefferson Expires January 20, 1990 n) King Soopers 3 .2% Beer Off-premise 101 Englewood Parkway Expires January 22, 1990 o) Ki ng Soopers 3.2% Beer Off -prem is e 5050 South Federal Expires January 25 , 1990 MEMBER LUNDERS MOVED, MEMBER BOARDMAN SECONDED, TO APPROVE ITEMS (a) THROUGH (o) EXCEPT FOR ITEMS (d) -DART BOARD, and (g) -M D DRUG. Ayes: Boardman, Lunders, Waddell , Styes Nays : None Absent : Such Motion carried. Discussi on ensued concerning past suspe nsions for Dart Board and M D Drug. MEMBER LUNDERS MOVED TO APPROVE THE RENEWAL FOR DART BOARD (ITEM d) CONTINGENT UPON RECEIPT OF AN EXPLANATION IN ANSWER TO QUESTION 3B ON THE RENEWAL APPLICATION. Ayes : Nays : Absent : Motion carried. Boardman, Lunders, Wadde ll, Styes None Such MEMBER IOMDMAN MOVED, MEMER LUNDERS SECONDED, TO APPROVE THE RENEWAL FOR M D DIUI (ITEM t) CONTINIENT UPON THE RENEWAL APPliCATION lEI HI MOlDED IY THE LICENSEE TO COUICTLY SHOW A NIOl SUSPENSION WHICH WAS HELD IN AIEYANCE . AYes : Bo a ~an, Lunders, Waddell, Styes Nays : one Absent : Such Motion carried. • • • • • LUNDER$ SECOND£0, TO APNOVE THE COR T£ OG AEfiNl £TI C , lu drs. 11, St s ••••• ll SEC ID£1 D, TO lEC AlP ICATl • CORPORATION FOR A FERMENTED MALT BEVERAGE LICENSE AT 7-ELEVEN STORE TO BE LOCATED AT 3131 SOUTH BROADWAY . Ayes: Boardman, Lunders, Waddell, Styes Nays: None Abse nt : Such Motion carried. It was stated for t he record that Member Waddell, who was ab sent from the hearing on Novem ber 1, 1989 , has reviewed all the pertinent information presented at the he aring and has listened to the official taping of the hearing; Hr. Widdell , therefore, is qualified to cast a vote in this matter. Member Such is not present due to illness. The public hearing was duly reconvened with a quorum present. Hr. Mathews, attorney for the ippl ic ant, presented a list of the various stores in the State of Colorado for which there have been violations during the last two yeirs, four months. The list was marked Appl ican t Exhibit 3 and entered into evidence. Hr . Mathews advised that he had no further evidence to present. Chiir an Styes asked if anyone was present in protest to the issuance of this application; no one Cime forwird. There were no further questions posed by the Authority Member s regarding the application. Hr . Mithews requested an opportunity to sum up the ipplicant 's position . , • - • ,. • * * * * * The meeting adjourned at 8;14 p.m. cay e;: I . . • • • ENGLEWOOD LIQUOR LICENSING AUTHORITY November 1, 1989 9 F ... The regular meeting of the Englewood Liquor Licensing Authority was called to order by Chairman Styes at 7:34 p.m. Present : Such , Boardman, Lunders, Styes Absent : Waddel l Also present: Assistant Ci ty Attorney Gr i mm City Cl erk Crow Deput y Ci ty Cl e r k Ellis A quorum was present . • * * • • MEMBER BOARDMAN MOVED, MEMBER SUCH SECONDED, TO APPROVE THE MINUTES OF THE OCTOBER 18, 1989 MEETING. Aye s: Nay s: Ab s ta in: Ab se nt : Motion carried. Suc h, Boa rd man , Lunders, Styes None None Wadd ell • •••• MEMIER LUNDERS MOVED, MEMBER 10ARDMAN SECONDED, TO APPROVE THE RENEWA LS FOR E Z LIQUORS INC., 3353 SOUTH SANTA FE; HON8 KON& RESTAURANT, 5050 SOUTH FEDERAL; ENGLEWOOD ELKS, 3610 SOUTH JASON STREET: AND KNIGHTS OF COLUMBUS, 3100 SOUT H WINDERMERE . Ayes : Nays : Abst1fn : Absen tion carr1 d . Such, 8oardM1n , Lund rs, Styes None Non lladd 11 • • • • • Motion carried. • •••• MEMBER BOARDMAN MOVED, MEMBER SUCH SECONDED, TO APPROVE THE CHANGE OF CORPORATE STRUCTURE FOR HIOS INC. DBA SOUTH CENTRAL II, SOB EAST HAMPDEN AVENUE. Ayes : Nays : Abstain : Ab sent : Motion carr i ed. Such, Boardman, Lunders , Styes None None Waddell • • • • • MEMBER BOARDMAN MOVED, MEMBER SUCH SECONDED, TO OPEN THE PUBLIC HEARING TO CONSIDER AN APPLICATION FOR A FERMENTED HALT BEVERAGE (3.2% BEER) OFF-PREMISE LICENSE FOR THE SOUTHLAND CORPORATION DBA 7-ELEVEN STORE #29508, 3131 SOUTH BROADWAY. Ayes: Nays : Abstain: Absent: Motion carried. Roll was called. Such, Boardman, Lunders, Styes None None Waddell Prestnt : Such, BoarO..n, lund rs , S yes Abstnt : Wadde 11 A quoru as prtsent . The follo ng ex 1bits rt tnttrtd nto th r cord b T wrl l. 2. 3 . • 2' • Otputy City Cler I • • Southland, she stated there had been no liquor violations at either of the stores where she was employed . She stated she was familiar with the other similar type outlets in the area; she felt their was a need for the license at this location based on convenience from people living in the immediate area. She further stated she desired the license be granted. She explained the carding policy of Southland which is strictly enforced . She testified as to the location of the beer storage area , stating that the storage area is visible to the cashier. She further testified that the storage area for beer is locked prior to midnight. Mr. Tripp returned to the pod ium and i dentified for the record Applicant Exhibit 1, affidavit of post i ng of the property gi ing not ice of this publ ic hearing. Max Scott, Oedipus, Inc ., Bou lder, Colorado, duly sworn , presented test imony relative to the pet i tioning done by his firm within the neig hborhood . He provided infon~ation concerning his experience in this field. The Summary Report dated November 1, 1989 along with the acc~panying petit io ns were marked Applicant Exh ibit 2, and each petition 2a, Zb, 2c, and 2d and accepted into the record . Mr . Scott stated that 302 qualified con tacts were made; of those contacts there were 214 signatures and 4 ver als (72.19X) favoring issuance based on needs and desires and 80 signatures and 4 verbals (27 .81S) opposing i ssuance based on th n ds and desires . r . Scott responded to questions fro. the Authority regard ing the petit ioni ng . B 11 Montano, 3655 South Otlawart, as calltd as 1 ltness and duly sworn . He was of the opinion t at tht n tds and desires of t n lgh borhood re no currently being .. t and he was d s ro s that e a~pl cation be approved . He respond j o quest ion ng. IJ • • .. The Authority recessed into Executive Session at 8:55p .m. The public hearing reconvened at 9:15p.m. Present : Such, Boardman, Lunders , Styes Absent: Waddell A quorum was present . Chairman Styes questioned Mr . Mathews as to whether he had presented all his evidence. Mr . Mathews confirmed that he had . MEMBER SUCH MOVED, MEMBER BOARDMAN SECONDED, TO SUSPEND THE PUBLIC HEARING UNTIL MORE DETAILED INFORMATION IS SUBMITTED REGARDING QUESTION 8 B AND C OF THE APPLICATION; TO RESCHEDULE THE PUBLIC HEARING TO NOVEMBER 15, 1989 AT 8 :00 P.M. Hr . Mathews noted that questions 8 b and c are relevant only to the extent that they reflect on the character and reputation of the applicant. He stated a public hearing is held to detenaine character and reputation of the applicant and needs and desires . He requested the hearing be closed as to the needs and desires portion of the public hearing, as there were no protestors at this hearing and they had several witnesses that had testified as to the needs and desires of the neighborhood . Discussion ensued. Chairman Styes stated they could not make a determ ination on the appl ic ation until they had all the Information. He stated the request would ~· so noted. ott results: Ayes : ays : Absta in: Absent : on carried. Such, 8oardaan, Lunders, Styes one ne add 11 • • proc r • • • • • • • • • • • uld not b r qu red o applicant uld not bt I • • • The m ~eting was adjourned at 9:45 p .m. ,?fa &,i£((, L u ~ D~City Clerk • • • • Police Retirement Board Meeting October 12, 1989 The regular meeting of the Police Retirement Board was called to order at 4:30 p.m., Thursday, October 12, 1989, in the office of the Director of Finance, City Hall, 3400 South Elati Street, Englewood, Colorado. Present: Absent: Plan Restatement Norman Wood, Police Representative Margaret Freeman, Director of Finance Mayor Susan Van Dyke Charlotte Pritchard, Recording Secretary * * * * • * • * * * Margaret and Norm discussed the latest plan changes requested by the board and provided by Mercer Heidinger Hansen. Article 11, Section Acceptable as presented. Article IV, Section 3 needs more clarificltion. Article V, Section Acceptable 1s presented. Article V, Section 7 Acceptable 1s presented. on. stated that he would encourag t t rs o 1dopt t e restate ent by reference with an effecti e dltt of Ja uary 1, 1990. * * * * * * * • • • Pension Pay nt Liability Issue : How ch liability dots Cl o E gl ood Pollet P nston Plan h1 e for benefi PI nt If: I. R Uri g tlon rtf nd r on or re pre iou s 1 . • 3 . . l u 4 , t • d I s. •I bill 0 • 1 c A 0 I C I -• • • • • • • • • • • • • Investments At year end, after Boston completes 3 years, reevaluate investment program and possibly consider investigating a change in investment managers. Will suggest and encourage same with other boards. • • • • • • • • • • Actuarial Services Concern with Mercer Heidinger Hansen fees -need to cut down perhaps go out for bid later one. • • • • • • • • • • The meeting adjourned at 6:41 p.m. - . " .. • CIU>INAOCE 00. .2.1 SflUES CF 1989 • • • CXXK:n. BILL 00. 44 nmaxx:m BY cxucn. ~HMEmorr AN CIIDINNQ APPIOID«; AN .AGREfMNr ~ CI'N CF ~ AN> CEN1JW. auJWX> LIJ!RARY SYSnM 'ro EXPFN:l 'nm FmDW. GMNT nHlS PREV'IOOSLY AWMDED 'ro THE CI'N BY 'lHE CCI..CIWX> STAm LIBRARY liiD THE LIBRARY SDV!CE:S AN> ~OOICf. l\IIDU:AS, City Council previously approved the application for qrant project to purchue and install a CD-JOot Reference Center in the Englewood Public Library; tOf, 'l'H!JUJiat!:, BE IT ~ BY THE CI'N CXXH:IL CF THE CI'N CF ~. auJWX>, 'Dflcr: Section 1. An ~at bebMen the City of ~lewcod and Central Color.&; Llbiary Syst .. to ecpend the $13,240 in faderal. qrant funds previously -.rdlld to the City by the Color~ St.te Library wader the Library • Services and Ocnstruction Act to purc:hue and inst&ll h&r~ and .afbolare ' tor a aHOt Refentrw:::e Center for uae by the public and ataft ia henlby ~. Sect on 2. 'l'he Mlryor o f the City of !nglMQ)d ia t.n.by authorbed to aiCJI'l Ala Letter o f for and on Wf of the ~lewcod Public Library. i n t ull, ancS puMc1 on fin ruding on the 4th day o f Decellbtr, lHt. 1 1 0 . _, • en I . • • '. • I, Patricia H. Crow, City Clerk of the City of Fl'lqlewood, Colorado, hereby certify that the foregoing is a true copy of the Ordinance passed on final reading and published by title as Ordinance No. __ , Series of 1989. Patricia H. Crow • • • - 9 ,, BY AlJI'HORITY amnwn: NO. SERIES OF 1989 a:xN:ll. BILL NO. 45 Im'ROOOCED BY CUJNCn. ~XCLTAY AN (R)lrwn: SUEtUTl'~ TO A VC1l'E OF 'mE QUALIFIED ~ OF 'mE CITY OF FlG.EHXD, ~. AT A SPEX:IAL MJNICIPAL EUX:"l'I<N TO BE HELD 00 JANUARY 30, 1990, PR>POSED AMflD!ENl' TO 'mE CHARTER OF 'mE CITY OF ~ TO OW«iE 'mE BB:iiNNIN:> OF 'mE 'l'ElU>IS OF COOtl:ILPERSClJS EUX:.'TID. BE IT CIUliUNm BY 'mE CITY cnJtell. OF 'mE CITY OF ~, <XLCIW)(), AS fU.LCWS: Section 1. 'nlere is hereby sut:rnitted to the qualified electors of the City of Englewood at a special l!l.lnicipa1 election to be held on January 30, 1990, prqx>sed anencbent to the Olarter of the City of Englewood, as follows: 1 That effective ~ately upon approval of the qualified electors of the City of Englewood and the certification thereof to the office of the Secretary of State of Colorado, pursuant to Section 9, Article XX, of the Colorado Constitution, the Olarter of the City of Dlglewood, and Secticn 31-2-210 Colorado Revised Statutes, Article XV, Section 22 of Article III of the Home Rule 0\Arter of the City of Englewood is hereby lnl!nded to re d as follows: 22: I • • • • FOR ~1 AGAINST Shall Section 22 of Article III of the Englewood Iiane Rule Charter be amended to allow the terms of Councilpersons to begin at 8:00 p.m. on the day of the next regularly scheduled City Council meeting after the election? And each elector voting at said election and desirous of voting for or against said amenanent shall indicate his choice by depressing the appropriate counter of the voting machine which indicates the word "For" or "Against" or by the appropriate marlting upon paper ballots, 1oh!re used. Section 3. '!be proper officials of the City of Englewood shall give notice of said special lllll'licipal election, 1ohich notice shall be published in the manner and for the length of time required by law, and the ballots cast at such election shall be canvassed and the result ascertained, detennined, and certified as required by law. Introcb:ed, read in full, and passed on first reading on the 4th day of ~r, 1989. 1989. Published as a Bill for an Ordinance on the 7th day of [lecent)er, 1989. Read by title and passed on final reading on the 18th day of Dec:erdler, Published by title as Ordinance No. _, Series of 1989, on the 21st day of r, 1989. Ate t: Patricia H. Crow, city clerk k. crow 0 I . ·?ROOF OF PUBLICATION Englewood Sentinel STATE OF COLORADO COUNTY OF ARAPAHOE } ... I, K•r•n Sow./1 do solemnly swear that I am the Publl•hMol the Englewood Sentinel; hat the same is a -ekly newspaper published in the C~y of Englewood on the County of Ar•p•hoe, State of Colondo, and has a general corculation therein ; that said newspaper has been published cont •n uous and unonterrupledly in said County of Ar•fM"-lor a period of more than 52 weeks proor 10 the first publocatoon of the anne•ed nocic:e, that s od newspaper IS entered In the Post Ollce of Eng-.ood, ~.as second clus m811 mMI8f end lllalltle s id ne paper IS a newspaper Millin the mean•ng of the lid olthe G8flaral A sembly of the State of Colof8do, approved Meidl 30, t923, end entllled "legal Notoces and ~s· and other ads relating 10 the pnnlong and publ.shong of lege! noca and was published on lhe r.out. end enen ves of ' od newspaper , once MCh ~.ont ,_ftyofr -- ,01 the periOd of COftMC\11 ~ thai the ,,. !)Ub~QtlOn of nod noca-on lhe .,. of s ne.-speper ~ed )( 3o • • . . • Englewood I ___ , =---------------------- CIIDINAOCE NO. SEmES OF 1989-- • • • CX:UCn. BILL NO . 40 IN'maX.Ol> BY OXN:n. ME2-mElt CLAYTON AN CIIDINANCE AMI:lmn«; TITLE 16, CHAPTER 4, SFX:"l'ICN 19, ~ 1-lJNICIPAL CXDE 1985, CXJoiP~IVE ZOOIN:; CIIDIW..'a, RmMOn«; 'l1iE SIGN ODE . 1 OB~ \-~. there are sections of the present Sign Code that the City staff and public have indicated are unclear; and _ '• \'lHERF.AS, changes in t."le regulation of signage in the low-density and high-sensity residential zone districts will r:cre closely reflect the make-up and character cf these zones; and li!OEAS, after p rcper notice, public hearing was held before the Planning and ZOning Cclm\ission on these proposed changes on October 3, 1989, at ...nich repr'Heltati ves o f the Greater Englewood Olantler o f Camerce 1 the s i gn ~ies, and a local bus inessman favored the proposed ch&nges ; and ~~ the Planning and Zoninq Cclm\iss ion prepared Findings of Fact, Concl usions, and Reccr.ttendllt i ons for the proposed c:hanqes; !Of I ~. BE IT ~ BY 'niE CITlC O:UCIL CE '1HE CITlC CE DG.!WXX>I ~. THAT : Secti on l. T1 tle 16 1 0\apter 4, Section 19 1 D'lq1ewood U'l c p&l Code 1 05, en I tled "Sign Code I " 1a t.nlby an.nded u follows: U-9-85 10/18/89 ~'l:ltr;ln 1 -1 -1 -1,_1 -1t-3 ~~ ..... 1 -1 . . . . . . . . . . . . . . ' ................................ . ....... ,.. ••···················· s l -1 .................... •· ..... . -~ .. 1 • • • • • . • • • • • • • • • • '... 7 -~-l!i;rl 1 -1 ' • I . • • _.:....:.;__,___ -----------·---------------- Secticn 16-4-19-8 Signs Permitted in R-1-A, R-1-B, R-1-c, R-2, and R-2-c Zone Districts...... . . . • . . . • • . • . . . . . . . . • . . . . . . . • • . . . . . • 8 Section 16-4-19-9 Signs Permitted in R-3 and R-4 Zone Districts .•....•.• 11 Section 16-4-19-10 Signs Permitted in Commercial and Industrial Zone Districts. • • . • . . . • . . • • . • • . . . . . . . . . . . . • • • . . • • • • . . • 14 Section 16-4-19-11 Sign Area 1·1easurer.ent.. . . . . . . • . . . . . . • • . . • • . . . • . . • . . • . • 18 Secticn 16-4-19-12 ~taintenance.. . . . . . • . . . . • . . . . . • . . . . • . . . . . . . . . . . . • • . • • . . 19 Secticn 16-4-19-13 Nonconforming Signs ..••..•..•••......•...••.•.•••...•. 19 Section 16-4-19-14 Prohibited, Hazardous and Abandoned Signs .••••.•••.•.. 20 section 16-4-19 Sign COde. Section 16-4-19-1 General Statement . 'lb! City Planning and Zoni119 CamUssion and City Council recognize that si9Jl5 are a necessary ana of visual ccr.m.mication for the oonvenience of the public, and that it is the right of these concerned to identify their busi- nesses, services or ot.i-)er act vi ties by t.'le use of signs. ~r, the ~ misaion and Councal are also •-are that citizens of D\glewood are concerned about adopting and enfcrcint) sound envirOI"IIIentAl practices, including the strict control of siqns , a."'d lW inq signs to these whic."' are accessory and incidentAl. o t."'e on t."'e premises where such signs are l~ted. It is to s end that the followin<J C?O&ls are set f crth end he regulations in th s ion are nary. A. •• c. o. ~%ardcus conditions that re.W.t frCJ'II a 91'\S •, obscure v a on ot or sta, anc1/or se.ry t.r&ff c s 9Mla or other tr&ff c re<J- i.bl , Md ~tFPrcpriate t.o i r wrrouncunq th • I • • • Section 16-4-19-2 Scope and Application of this Section. These regulations shall govern and control the display, construction, erec- tion, alteration, re:nodeling, enlarging, rroving or maintenance of all s igns permitted within all zone districts established by this Zoning Ordinance and any ar.endments the~etc. This sign code shall be administered by the Director of the Department of Cam- mmity Develcpnent who shall have the pc:l\oll!rs and duties set forth and those necessarily inplied to achinister anc enfo rce thi s code; tl1e Director may i s- sue a?Propriate proceeure s and f o rms. Upcn application to a.,d i ssuance by the Departl'ent o f a permit, therefo re, a sign may be erected, alter ed an <! maintained only f o r a Permitted Use in the Distric t in which the s i gns are located; signs shall be located o n ~e 5a11e lot as the Permitted Use t.JNU:SS CYr"riER\~SE PR<NI:Dm; twsU'i~, however, ~ no sign o f any type shall be erected o r maintained for c r by a sing l e-fa~TU.ly , two-family or three-family r esidential use , exce;>t Hcr.e Occupatio n signs and certain signs f o r "tlich no pem .it is required . Nothing herein contmned shall be deen'ed a 'o~Uver of the pra.risions of any ot.'ler crdinsnce or regulation 9r>lica1Jle to signs . Signs located in areas governed by several ordinances Me/or applicable requlations shal l CCJiPly with all such ordinances and regulations . If there is a conflict between the reg- ul ations in this Section and any other orctinan.."'e or regulations , the r-ore s tringent regulatio:'ls shal l a~ly . Section 16-4-19-3 Pe~its. A.. ~I"'"'J.t ~red . I • • - If the Depart.Irent finds t.'"lat work under any permit issued is not in ac- cordance lvith the inforr.oation supplied in the permit application and/or is in violatic~ cf this or any other pertinent ordin~,ce; or should it be found that there has been any misrepresentation in connection with the ap?lication for the permit, (including non-sufficient fund checks); the sign o;mer cr lessee or erector shall be notified of such findings and that the violation must be corrected within five (5) working days of notice. If sue~ correction is not made, t.l-le permit shall be revoked and written notice thereof shall be served upon the sign owner or erector. No person s~all proceed with any part of such work after such notice is received. The owner or lessee of the sign or the a.mer of the property en •lhich t~e sign is loc<'lted s~ll have the right to appeal the decision of the Depart.~nt in the manr.er provided for in Section 16.2-8 a of this Ordinance. If actual work either on or off-site is not commenced under any sign per- mit issued within sixty (60) days fran the date of such permit, the per- mit shall autanatically hecate null and void. Delays which are not a result of willful acts or neglect of t.'le contractor, owner or person ob- taini ng the :;-ermi t may be excused and the Director may grant an extension of ti.rre in whi c h to start or res ~..r.~e operations. All requests f o r exten- sions a,,d a[:proval thereof shall be i n writing. \-h!n any permit has been revoked under t.'1e terms of this Section, permit fees shall not be refu~. c. o. r. -. - • • • signs in the City of Englewood shall be duly licensed by the City. A person who has applied for a sign permit and is net engaged in the sign erecting business may be allowed to install, erect, move, or maintain his own sign 1J?Cn der.onstration to the Departr.ent that he possesses suffi- cient knowledge and skill and is a?PrQ?riately insured fer public protec- tion. U?on such demonstraticn, the Director or desi~ee nay issue a non- renewable sign contractor's license. Such license will be valid only for the installation, erection or ~ing of signs as specified on the permit. NI:'HIN .~ RESIDElr.:'IAL ZCNE DISTRICT, niE HCl·1ED·I!lER MAY APPLY FOR A NCNREN- ~"U\BLE SIGtl ~' S LimlSE FOR USE CN HIS 0\'N PROPERTY. FOR su::H A LICDISE, 'mE LICDISE FEE \"Jill, B!:: I iAIVED. Before any permit is issued for a sign whi.eh i:e leeatled aver public-~ ..-y N which nay requir<! any \.'Ork over public property, t..'"le erector shall furnish to the City a certificate of insurance fran a firm with COI"?Orate surety, and authcri:ed to do b\:~iness in the State of Colorado, fer public lial:ili ty and !?rc;>erty ~.age in anounts established by the oepar-..nent c:-f not l<!ss than the folla..•ing and covering t..'"le liab11lty o f ~ sign erec o r with respect to all work performed by him or his agents or e!!plO"/ef!S: For ~ath or injury to y one rson ...•.•. $ 100,000 Tot 1 liability in any one acci .•••..... 300,000 Property darr. • • • • • • • • • • • . • • . . • . . • • . . • • . . • . so, 000 I • • • • In resi dent i al zone districts, there shall be no r.ore than t>10 (2) elec- tion signs per each lot ; they shall not exceed twelve (12) square feet o f total sign area, and shall be no r.ore than six (6) feet in height above grade. In C0.":1'!¥:!rc i al and industrial zone districts, there shall be no r.ore than two ( 2) per each street frontage; they shall not exceed twenty- four ( 24) square feet of total sign area. C. Flaos . Flags of n ations o r an organization of nations, states and cities. D. Hol i day Decoratio ns. Signs in the nature of decorations, clearly in- cidental and ccmoonly associated wi th any nati onal, local or religious holiday; provided t."lat such signs shall be displayed f or a period o f not r.ore than sixty (60) consecutive calendar days. Such sign s may be o f any type, n ~r, are a , he i ght, locaticn , illumina t ion , o r animat ion , and shall be loca t ed so as not t o con fl i ct with traffic regulato ry devi ces AND >-~ NOT SUBJIX:'T 'ro THE !-IAX:ll i.M WDma-J <XlVEIUIGE C£ 251.. E . Ideological Signs . I deological signs not rore than twelve (12 ) square feet in total sign area . Such signs are limited to not 110re than two (2) per lot. F . Ilhun.inated Buildings . Providing no signs, syrrbols, letters, figures, etc., identifYing a nar:e , service, or product, occur on the building or the part of the building which is ilh.ninated . G. f.ter:crial Signs . ~lenk:>ri al signs or tabl ets, giving the .,.,. of building and C!a~e of trf!Ction, \ohen cut into any muonry aurfac. or inlaid so u to be part of the ~l~ng . H. I. J. t.. "· I • .. - N. Works of Art. 1-Jorks of art which in no way identify a product. O. ~ SIGNS. A SIGN 001' ~t:>RE THAN 'lWELVE (12) SQUARE FEET PER FACE IN AR&a. .AND NCfl' M:m: THAN 'lWENl"i -FOOR ( 24 ) SQUARE FEET IN 'lUrAL SIGN AREA, WHIOi N.~1ES 'niE CCNl'AAC'IDRS CR SPOOSORS El'GIGED IN COOSTRUCTIOO 00 THE PROPERTY \IHCRE THE SIGN IS u:x::ATED. P. REAL ESTATE SI~E. SIGNS IIHIOi ADVERTISE THE SALE, RD.-rAL CR I...F.ASE OF THE PRDUSI:S t.IPCN ~'H!Cli SAID SIGNS ARE u:x::ATED SHALL CXJ.1PLY Wl'Ili 'mE FOL- ~ STANDARDS. l. RESIDEm'IIIL USES A.'ID »ri USE IN 'mE R-1-A, R-1-B, R-1~, R-2 .AND R- 2~ ZOOE DISI'RICTS SHALL BE PER.~TI'ED CNE (1) SIGN OF NCYl' !'ORE THAN SIX ( 6) SQUAAE FEET PER FK:E IN AREA. SOCH SIGNS SHALL NCYl' EX'1'rnD CR ?ROJEX:'T OVER A.Vi ?ROPER'IY LINE. 2. CCU1ERCI11L, OITICE, AND rnDUSTRIIIL USES IN THE R-3, R-4, B-1, B-2, I-1 AND I-2 ZCNE DISTRICTS SHALL BE P~UTI'ED ~ (2) SIGNS OF NCYl' :.au: THA!J THIRTY-'1'~ (32) SQUARE FEET PER FACE IN AREA IF THE STREET rna :rAGE IS l·l:m: THA..._ CNE HUNDRED ( 100) FEET, OR 'I'~ -FOOR ( 24 ) SQUARE FEET IF THE STREET F'RCNrAGE IS OJE HUNDRED ( 100) FEET CR LESS. SOCH SI~S SHALL !X71' EX'I'E:\'D CR ?Rru'OC'T OVER l>N'i PROPEM"i LnlE . Section 16-4-19-6 Signs SUbject to Tep?rary Permit. The following signs lllllY ) be displayed in the designa @<! zone district under the conditions described, upon grantil'l9 a ~rary pe:mit. A. Special Event Signs. In residential zone districts, special event signs are ~iT.il id in addition o all other a <;~ns all for a PelT\i.tt@d use. S\Jc."' i!i<.]!'.s all be linu @<! to one (ll "'-all or one (l) ground sign, sub- J t.o ll.T\ita ons rl.be<! in tlua Section and n Section 16-4-19-8 A a; no re than tw~tl\ (12) f t in ~ t, and shall not welve (Ul square f t in ar , and shall not. diapl~ fer . re than thirty (30) 1 _.,_ I . • • • d&J& aftez Use effa:tive date of Uds etdi:aaw:e. !tria ftCjist:zatiaa DJSL"'he rrr rn1 on ~basi&-thereUter -and tUJ:ject: to-the-followi.n~J-candit.i~. B+ ARi .... Ual -.ea IIMU ~tted-~tl-}-11iCJR -of-~mm-t:hln Bill (&) ..,,,.... feel per fee in .... !lx:h--si~shalls not exten4 05 pil8j~ .-ry--~-line.. ~ GsCL1dai, affiee, •lid ~.-e1 llhall-be--pm::ait:ted-blo-(2)- siiJNI ef ~ ..... a t:hM tJ\irty-blo--f32)-8qiiU'e feft-pK face in araa. !b:!1 siyus ahall not: extend or sroject: aver ~ p:qw:ty line. Section lt:-4-19-7 + Sians Prchibited in all Zcr.e Districts . 'l!le following siCJnS L.""e prohi!)ited in ill zcne districts and ar~ &Clare<! a nuisance by the Depllrtr"ent • -'· An\• q:'OI.InC! ~tign '4i hin a triangular area of thirty (30) feet alonq t1o'O (2) Sldl!s of an inten~icn of curbs of t1o'O (2) streets, a railroad riah -of--t anc'l a street, a driveway and a stnet, or an alley and a street, loot\ic:h c5oes not have a clur area of MYen (7) feet ~ the 91"• 1...,.1 and the batten of the a CJI"' unle .. lppE'CIMd by the City 'lr&f- tic P.ngineer. 1. AnlJIV\ted siqr.s ~ barber poles. C. ~. DC!P'r -'5 IN 16-4-19-6 I AM> 16-4-lJ-10 E 6, ~. valenon .., vtnd i9"JI. o. 1.11 ards. r. G. H. t. L "9 OC blinkinq 1icllta OIC Si9"JI, ~for~ .-v:! t .-v:! r i t on li.OINIIIG I . • • Section 16-4-19-8 9 Signs Permitted in Residential Zone Districts: tt-i-1\, R 1 B, R 1:-e, R-2; R-2-<:, R-2-<:/S.P.S., R 3 and R-t. Signs which rreet the follcwing criteria may be constructed, displayed and maintained in the residential zone districts P.-1-A, R-1-B, R-1-<:, R-2, AND R-2-C_d 3 and R-4-in addition to t."lose pe:mitted in Section 16-4-19-5 and Section 16-4-1~-8 E 1 9 e. A. Permitted t-laxi..rtun Nlm'ber. 2. ~One-Family, 'l'.lo-Family, 'nlree-Family and Four-Family Residential ~ For the permitted uses, no signs except as specified in Section 16- 4-19-5 and Section 16-4-19-8 E 1 'e (1). -#) M111Ui ar..Yy Rellidendal Ullell'""'<'f-Pi !!-j 5 )=or-tlxe U'li.ts. ftlr the pezwitted-1Jses,-on~-U;·t-SiC)R per-stnet-front:. ~ Religious In~titutionsa EdUcational Institutions, Public Facilities, Hosoitals, clinics, an ProfesslCi\il Olflcn. For the permitted uses, three (3) signs . 3. -toft Other Lawful Non-residential Uses . For the pet'IIU ted uses, two (2) signs . B. Penldtted tWdltutl Sign AI-. • ~OM-f"aiiUly, '1\olo-F ~ For the DIU t.ted 16-4-19-• (1). ,, one Ul on • • 3. ~ Other !:..:!.\,..Ful Non-resic.ential Uses. For the ?E!rYr.i tteC. ·~ses, twenty ( 20) square feet total with no single sign face to exceed ten (10) square feet. c. Permitted Sicn 'l'Vt:>es. •• o. ~Ground Signs. Ground signs are permitted only for religious and educational institutions, AND public buildings . hsapi~s, gl~ ~ion&l--oU~forty-{40}-cr lll)[l! residential units. Such signs shall be no m:lre than fifteen (15) feet in height and shall be set back ten (10) feet fr= t.l-}e prQ?erty line and are subject to the li.rnitaticns described in Se;:;tion 15-4-19-7 ~ a . ~Marque'!!S, Canooy o r Awning Signs. All signs shall be parallel to the bee of the marquee, canopy or liWiling upon which such signs are displaj'K and shall not project above or below the face of the mar- quee, canopy or a-.ming, and s~ll only identify the business by narre and/cr address . I • .. - E. Signs Adc.iticnally Jl.ll C'v.oe d . #+ Hc:r.e Occupation Sign. Hare occupation sign not mre than one (ll square foot in area, \otlich is affi>:ed to the b-ui l ding, and which is unlighted and unanimated. thi ~~ ~· ~~tification-Wall Si9f1S. -For ~ ~ iflef~..axi•n-hei~ pecnitted-in t:.he--R-3-ZClne Bilft:riet!, addi'tieual -*-i9'-are&-shal.l-be-pexmitted for-building i<BIHf-icat-ion-purpo~-Lot-oonfoD!Wloe-\ti.t."t the-schedlle-seot:-forth ~...-si<;lR-are.-sl'la.ll -be -ba..<>ed -uporl--it-square--footage-factor-Dallti-~-OORZE!At.-al -linear-f"ootage of-the building facade at the ~~aeadf!. when! the sign is placed. ~ l"er-si'J!ls locat-ed fn:n ixty -( 60) feet to one hundred ( 100) ~in-height, the-factor-sha.U b!-five-(5)-square feet. ~ filetP si1Jfts loeat-ed-&alt-~-one (101) to one tu.dn!d.. fifty-(150) feet in height, the factor shall be six (6) square ~ ~ FW eitJM l~ed-o•~-hu!ldr:'!ld fifty~ (151) feet to two tu.-~00)-fi in heifjlt, the factor shall be tle'Yen (7) 8lplre feet. -ll - I -• • • ~ Pemitted r~ !bllbera O'le-{1}-sign ·-for-each-street frontage. SEX:TICN 16-4-19-9 SIGNS PERMI'I'I'!D IN RESIDEl'n'IAL zcm: DISTRICTS. SIGNS WHIOf HEET '1HE F'OI.LCMIN> CRITERIA MAY BE CDIS'l'RtX:'l'E, DISPI.Anll 1\ND w.INrAINED m '1HE R-3 AND R-4 RESIDmri.AL ZCNE DISTRICTS IN ADDITICN ro no;E PERMI'l"1'm IN SEX:TICI~ 16-4-19-5 AND SEX:TICN 16.4-19-9 E. A. PE»li'l"l'ED H~ •. xn.u1 NtJ.mER. 1. CNE-FHm.Y, '1'\'~FIIMILY, "mREE-FAMILY AND roJR-FAMILY RESIDmri.AL USES. FCR '1HE Pf»liTI'ED USES, 00 SIGNS EXCEPT AS SPEX:IFIID IN SEX:TICN 16- 4-19-5 AND SEX:TICN 16-4-19-9 E 1. 2. 1-IJLTI-F»m.Y RESIDDn'I.AL USES CF FIVE (5) ~ Km: UNITS. FCR '1HE PERI.U:TI'Il> USES , CNE ( 1) SIGN PER STREET FRCNl'. 3. RELIGIOOS INSTI'lUI'ICNS' EDOCATictW. INSTI'lUI'ICNS I PUBLIC FACILITIES' JfJSPITALS, CLINICS, ~m PRCFESSICIW. CFFICES. FCR '1HE PER!-UTI'ED USES, 'lltR!Z ( 3) SIGNS. 4 • anfER I.Aiif\IL l~RESIDfNl"'AL USES. Fat ntE Pf»tiTI'ED USES, '1'«> ( 2) SIGNS. B. PE»tlTl'm fNDU4 SIGN AREA. 1. ~FNoi!LY, '1'«>-FAMILY, 'ntRf%-FAMILY AM> ~ y RESimm'IAL Fat ':HE PDMIT1'ED USES, 16-4-19 9 E 1. ( 1) SQUARE POC7!', AS Pk'NIIZ> IN S!Cn 2. !U:TI-DKILY (32) l. 100 -u - I . • .. - NO SINGLE SIGN F.;c:E S!W.L EXCEED mE HUNDRED (100) SQUARE FEET EX- CEPT AS PROVIDED IN S!X.'TIOO 16-4-19-9 E 2. 4. OI'"rlER I..r..l':ruL ~-RESIDENTIAL USES. F"'ffi TIE ?::.:R:·ll'l'7ED USES, n-."ENTI ( 20) SQUARE FEET 'IUrAL WITH NO SDG.E SIGN FACE 'ro SXCEED TEN ( 10) SQUARE FEET. C. PE»!ITI'ED SIGN T'iP::S. D. 1. GROUND SIGNS. GROUND SIGNS ARE PERr.UTl'ED CNLY FeR RELIGIOOS AND m.x:ATI~ INSTI'IUI'IOOS, PUBLIC BUILD!NiS, HOSPITALS, CLINICS, PRO- FESSIClW. OFFICES, CR FORT"i (40) CR !.mE RESIDENI'IAL UNITS. SOCH SI~S SHALL BE UO l·rm: THA..~ FIFTEEN ( 15) FEET IN HEIGHT AND SJW..L BE SET B,').CI~ Til~ ( 10) f=:ET EO·l 'nO:: PRO?CRTI LINE AND ARE SUBJEX::T 'ID THE LD·!ITA':'ICXIlS DESOUSED IN SIX.'TION 16-4-19-7 A. 2. !·~, CRXJPY rn ,'IJ~l:i SIGNS. ALL SIGNS SHALL BE PAAALLEL 'ro THE F.!\CE OF 'IY.E :!ARQUE!:;, CA!D'Y CR A! •mx; t.JPC:N WHIOi SOCH SIGNS ARE DISPL.;Ym .r,r-.'0 SR!U..L Uf PROnX:T I>roJE CR BE:r..<W THE FACE OF THE MAA- ~ CAlKJPY CR A!;:m¥.;, ~;o SHALL QlLY IDE:r.'Ui' THE BUSINESS BY NAME 'M:0 /00. RESS . 3. 1-ru.L <=I~S. l:iUL SI~;s SlW..L BE !:0 GRE.'.TER ~ 'nolflri'Y (20) FEET IN HEIGHT, >-10 SHALL :ur PROO::CT I 'IW.! ~VE (12) DOlES FRCM THE FACE OF THE BUW:m~ 'ro :H.!Oi IT IS ATrN:HED A."m SHALL 001' EX"l'fM) A1!DfF.. ~ Lr.:E 'ni:: ?.~ET ~;N.L. 4 • l<.T. I SI :S SHALL Uf ocx::uPY M:JU: 'niAN 25"1. OF THE liHIOf ~ ~ DISPLAYED 1.::0 SHALL 001' OISPL.\YED IN 1-"VEL . I • • b. FOR SIGNS :u::x:ATID FRCN O!JE HUNDRED OOE (101) TO OOE HUNDRED FIFTY (150) FUT rn HEIGHT, THE FACTOR SHAU. BE SIX (6) SQUARE FEET. c. FOR SIGNS :u::x:ATED CNE HUNDRED FIFI"i~ (151) FEET TO T<O HUN- DRED ( 200 ) FEET rn HEIGHT, THE FACTOR SHAU. BE SEVEN ( 7) SQUARE FEET. ~llLTI-S'lUIUID BUn.Dnx;s ~lAY BE ?ERHI'ITED IDENTIFICATICN \'W..L SIGNS OF 'IHE SIZE PRO\TDID BY SUBP.~HS 1 THROlXiH 3 FOR EACH BUILDlll:i FACADE VISIBLE FRGI A PUBLIC RIGHT-0F-WAY. WALL SI~ AREAS PER!·l.IT- Tm BY THIS SUB..~ICl~ FOR Q~ F .;CADE !·lAY NCYl' !?£ US.W FOR WI FACADE c:Ynim THAll THE FACE FOR \lh'10i SOCii ALLC:Uf\.~ IS GRANTED. SOCii SIGNS SHALL NCYI' C<XJ"!l'T AG.!U!;ST l·:A.XD·f\X-1 SI~ AAE.il., OR NAXDLM NUMBER OF SIG:'~S. 3 . JOINI' IDE:1I'IFICATICN SIG:lS. JOTh'T IDE2-.'TIFICATIQ~ SIGNS ARE PERMIT- TED \-:HEN '1''0 (2) OR ~ PEPJII'l'TED USES CXXlJPY THE SAME PARCEL CR PA.qo::{.S, CR 9UILDING CR GROOP OF BUILDIN:;S. lF JOINl' IDml'IFICATICN GROOND SI~ ARE USED, NO c:Ynim ~ SlG:~ ~A'f BE USED. JOINl' IDE:n'IFICATICN SIGNS /·lUST <Xt.'TAIN THE NA!·:E A."JD /ail. AIX>RESS OF THE USES TO WHJOI THE SIGN PI:RTA.D!S. THE FOI.J..am~ JOlllT IDENTIFICATICN SIQ:S ARE ~ AOOITI TO ALL c:Ynim SIGNS n~ 'l'I»'S OF wmu1 SI~ AREA Mm ! :BER. a. P~II'M'ED SIGN F;~CI: AAF.A. O<E (1) 9:7JAAE FWr OF SIGN AREA ~ £.tCH 'I' ( 2) LrnF.AA f::ET OF S'l'REET FRalrAGE, PRCMDm, ~, THAT 0 SI!Y.iLE SIGN S'!W..L EICCEED CNE: HllGED (100) SQUAAE FEET PER FN:!:., A:lD 11-I.A':' 'IHE 'l'C71'AL AREA OF JODlT IDmtlFICA.TI SIGN S1W.!. E:XC£E:j) ':.'\ ( 200) 9:7JAAE FEET. b. ~ 11) Sl e. (15) .f"EE'1'. I . • • B. Permitted t-Wtimum Sign Area. (1.) For All Permitted Uses. 1a·l For a Lot Having ()le Permitted use. For the Permitted Use, the ami == sign area shall be eighty (80) square feet or as calcu- lated fran the table herein:, I·IHIO!EVDt_IS GU:ATER: Street Frontage IN Ln~ FEET 1 foot to 100 feet 101 feet to 250 feet 251 feet + Sign Area/Foot of Street Frontage 1.5 sq. ft./1 foot 1.0 sq. ft./1 foot 0.4 sq. ft./1 foot No single sign face shall exceed one hundred (100) square feet in area, except as provided in Section E • (2J aid I! f'l hereof, nor shall the total sign area cf any use exceed six hundred ( 600) square feet..:.. !b.) For a Lot Having '1\olo or fotre Permitted Usn. For each Petmit- -ted Use the III!IXl.I!UII sign area ShAll be e1ghty (80) square feet or as calculated fran the table herein: alilding ~ m:Nr1GE 1 foot to 100 f t 101 feet + S1gn Area/Foot of ~ld.l.ng Front 1.5 sq. f ./1 foot 1.0 ~· ft./1 foot No single sign face shall 4!'xceed aw ~ ( 100) ~~QUAre !eet in area, except u prcvided in Sect oo 16-4-19-10 E • Cil _. • ~-4 nor ahall Ill Slgn ar a of arty UM six hun- c::r.<! ( 600 ) SCf.lllre f c. Permitted sian~· • • - !'eet fran grade level to t.'l-te bottom of t.'l-te sign . Hax imum projection shall be thirty ( 30) inches f r cr.t t.lle buil ding to which it is at- tached. · · · · pJbl ic rigbt-" · ~. -~t-agrm1t: aJSt be obtained fraa ~-\lhere a projecting sign has two ( 2) or rocre display faces, all faces shal l be included in determining the area o f the sign. (4.) Suspended signs . Shall not ex~d four ( 4) square feet per face in area; shall be separated by a distance of fifteen (15) feet and shall have a minimum cleara.'lee of seven ( 7) feet abcve grade level to the bottcrn of the sign. Such signs shall be limited in content to identification or address of the business . (5.) Wall Sigl'l§. Wall signs shall be placed only in "signable areas" of a building facade except as specified in Section 16-4-19-10 E e (7 ). "Signable Area" of the building means any area of the faocaC'.e of the building up to t.'"le rocf line which is free of windows and doors or :najor architectural d?tail. ._ _... el title -..ll HIJit'__....,..__ !l U I tllll _. tlhe , ... '"' .. ••i9Yble ..,...._ \•:al l signs nay not t:-roject rrore than eighteen (18) inches frcrn the SU!JPOrting wall. \·:all si~ nay r. extend atxNe the roof line of parapet ~o-a.ll. (6.) liir.c:!cro~ Sizs. :indc\~ !:igns shall not OCCI.If'Y re :han 25l. of the (l. tc<;al are of t.'le windc: in which they are displayed. 'nus 25l. r.J\Xin cc-verage shall include all sic;ns except short tem ac!vHtis- inc: signs rec:ardless of ~ther i is oou.,ted for sign area allowed cr !lCt . ciqns di!mlayed twelve Cl2) !.ne.'les or less frao the interi- o r cf ~ shall be deb1ted ac;unst t.'le llqU&1'e foct area and nl.ltl- r ct si. allowed a pcm!litted use. Window ugns are r¥::t t- ed 1n w1 . abcw the firs flocr. and 11 I • • - (150) feet in height, the factor shall be six (6) square feet ; (c) For signs located one hundred-fifty-<>ne (151) feet to two hundred (200) feet in height, the factor shall be seven (7) square feet . MUlti-stcried buildings ~ be pe~itted identificaticn ~1 signs for e&eh building f6Cade visible fran a ~lie right-<>f-way. Wall sign areas permitted by this ~section for one facade rr.ay not be used for any facade cr..her than the facade for which such allowance is granted. _ _. .t~Ml-. 1 t hua Seet:ien 16.4 19-U a ()). SUch signs shlil not count against max.ir.un sign area &"ld m.llltler . (3.) Ident ificaticn Sigr:s. Signs lirlited to J'lalle of occupant, address of prenli.ses, and no rrore tluln four (4 ) square feet per sign in area. SUch signs are limited to nor-ore t."'an one (1) per street front, and 'Nrf be illlrlinated only fran a co."lCealed light source . Such signs do not count against max.i.rnurn sign area cr mr.ber . (4.) JOint Identificaticn~s. Joint Identification Signs are permit- ted f« two cr a::ae i.ieiiift:ted-UIIes on-the-.-e-lot-..-the si~. U .., er aaa:e baBiu r ; ooc.\4'Y tbe liB! bl1ildini;J;-or-a-~ of _.1.._,. _. Juut.a•l ~ ........... , M ,._,. ....... _.. 1 ·"•cl 1 t oletM lda*'-ficetion-Siqrw ~-Bach individlal-idllnt.i.ficatian uittd:n tJ1e Jo~IdentifieaUon Si9' .t\&11 be unifOEa in ai•, type Mil M'yle Jpb-~f-the d!vel~. lliDI ~ (2) CR !mE ?mTI"!'ED USES 'X:CUP'l T.-IE 5-'::E: P,:Ren.. CR PARCELS CR aun..om:; CR GROOP CE 3Jn.DmGS 00 ~~ ~ S. m 3LOCX. IF JOINl' Imm'IFIC\- TI SIGNS ll,P.!: U£ED, , Ol'HER GRaN> SI~ ~ BE USfD. JOD::' :omrrn:CA7I • SIQ:S !"l:ST c:a.~~ 'l'!iE ~· :E HlO/CR AI:XIU:SS CE 'ntE USES 'ro WHIOf 'niE SIGN PfXriJNS. 'l1le following Jo:Lnt Iden- ific•tion Sign are in addition to ill ot.')er SiCJU :~.n terms of l'lalUJ'~ s1gn area and n\Ttler . .) I • • - squa=e feet in area and subj ect to the limitations of 9eetien 15.4- H 1:8 c (5). SL'BSJX'TIOO C 5. All such signs shall :>e limited to a b.u 12) week period after ;..nic.'l a permit will be required . Such signs shall s.'"K:r.-J t..'le eate cf installation or display . ~S igns Set Back fran ?ublic Right-of-~·lay. Fer buildings with build- ing frontage of fifty (50) feet or less: 'n1e permitted area of only one sign face may be increased at the rate of one-third of one per- cent ( .0033 ) for each a&!.itional foot of distance beyond the first one hundred (100) feet of builCing setback and based on the greater of eighty (80) squue feet cr as calculated in Set::t::iu1 16.~18 b ~) SUBSFX:TICN s 1, but in no case greater t.t-wl one hundred (100) square feet . In no case r.111y t.'le increase be oore than one hundred (100) percent cf !le rnaxinu:! per.nitted sign face area, and the adc!.itional sign area calculated herein shAll not count against the :-.aY..i.nun sign area nd r:-ay e~ forty ( 40) percent of the sig- nable area. r.Je incre~.se in sisn face area will be granted for a sign face which shall be ?laced at t.'le setback distance as used in the calculation herein. • • - a.+ "Signable Area". Signable ~o.·all area is a continuous portion of a building hcaae urlbrcken by doors or windolo.'S or major architectural features. It is calculated by selecting a cc.ntinuous surface, then dra...'i.ng ~ im!lgirer-J rectangle 'Within specified height limitations and ccr-puting the squ:u-e foot area cf this rectangle. Persons dis- playing signs attached to 3 building pay detetmine the "signable ~a" to be used by chocsing any such area en the b'.Ulding facade for the display of signs._si,... -.r ..-....--• t.hM ttllf. ef tN.s .___ 1f, because cf t.')e design of the ~lding, a signable area cannot-be identified, t."'le ~t and the applicant 'Will deter- l'dne a suitable area for s i gnage. -#w+ Irreoular OJtline. In t.')e case of an irregularly shaped sign or a sign 'With letters and/or syntxlls directly affixed to or painted on t.'le lolall c f a building, the area of the sign sr.all be the entire ~a 'Within a single continucus rectilinear ?erir.eter of net r:cre than eight (8) straight lines enclosing the extn!l"e li:nits of writ- ing, reFresentllticn, erblem o r ar.y figure c f similar c.'laracter. c. • .. - (10) years fran the date a permit was issued. If seven (7) years or I!Cre has passed fran the date a permit was issued to the effective date of the Code, then the sign :rust be brought into oonfom.anc:e or terminate and cease to exist within three (3) years frm t.'"le effective date of the Code. Any nonccnforning sign ·.rithout a valid pennit :rust be !:lrought into conforr..ance or ~erminat.e and cease t.o exist. within three (3) years fran the effective date cf t.'le Code. In addition, a nonconfcrrning sign rrust. be brought into conformance or ter.ninat.e and cease t.o exist if any one of t.'le follc~od.ng cc:,Citicns occur: ~ \l"lenever the sign i -~ged :rore than 50'1. of its total replacenent \"a lue, cr 5estrcyed fran any ca\!Se lotlatsoever, or becares obsolete or su.."'standard under any applicable crCinanc:e cf the =icipality, t.o the exte:Jt t.'lat tile sign s a hazard cr a danger. ~ ~r the owners.~p of ~ property changes oo ...tlich the noncon- formi.-,g sign is loca ed. ~~r there is a change l.n -c..'le lessee, ownership cf the busi.ness cr use to \olhlch the sign ~uns. ~ ~ there is a ~ fer a t to ~;e ~s to the !ac:s: cf t.M ~lC!.l!')g an ch the ~Cil'\ing sign is located. • - A. Notification of Unlawful Signs. Notice shall be given by Certified !-ail or personal service to the o.mer or lessee of such unlawful signs and to :he owner of the property on \olhic.'l suc.'l unla-.. "ful signs are located. 8. c. Prohibited signs in existence before t.."le ef~ect i ve date of this Or- dinance, as described il'l Section 16-4-19-8, shAll be declared a nuisance by the Depart::ent:. ~ notice ~.all require that prolu..bited signs shall be br=ught into ccnfe-"'1Mnee ".j_t.h t..'lis Ordinance cr be re:ICVed within one hun~i¢lty (180) days after the notice has been received. Signs ex- isting be~o:-e the effective date cf this Ordinance which are prohibited in Section 16-4-19-8 D ~ J tt and L !J s."all be I'SID'Jed within three (3 ) years frcrn the eate t..~ netic~ is receiV'ed. Pror.il:>l ted signs erected uter t..l'le effective !!Ate of t..l1is Ordinance s.'lall be rer.cved within flve (5) calem2r c!ays c f recei?t cf cfficia.l not:ifica icn f the Depart- l"'ent. 'lhls Sectic"'l sh~.ll not be a;;>li~ to require the rertCVa.l of any sign fer which 1t i s unlawfully ~rec!, crt ~&1 or State Ccnst1t ·- tion cr statute, ~"lat cc::;pensation be ?aid by t..'le D. ty fer sign I'l!lliCNal, unl~s the Cl.t:y el~ to pay any c::o:!pe1lSatio la.~ly rl!qllired. Hazarcious sig.s L""e these · c.\oj, by re.uon cf ir.adequate ma.intena..""IC'e, ~laplc!nl , o r c~lescence, c:rea'::e an 1:: ·:nent. hazard to publ:Lc hi! l • ~, cr · lfare, as ~land ':rf the ; those s~gns are !urther ~eland a =sance and :all net ~splayed or erected ·~"l.t..'lin the C1 • ':be ice s."'a.ll rec;-.ure '".aurdc;:s ngn ·al thln fh (5) cal~ a:,-E. • - aduini~ative ccst c£ fifteen .,ercent (15'1.) of the direct ccsts shall be charged agair:st the =eal ?roperty and its o.'!'lers . D . Notice cf Ccsts . If t..'le City L-x:urs costs taking action required by t.his Sectio.,, a stateneJt s.~l be ~ for t..'le entirl! cost plus fifteen pl!rcent (15'1.) a&rinistrative ccst.s, and be tr.ailed by certified mail, re- turn receipt resuested, to t..'le a.mer of tl'll! ~tty on 1ohid1 the sign is loc5ted with instructions t.'ult said statenent "''ill be paid in full plus ccsts "'>it.hin thirty (30) days of said r.W.ling e.atl!. 'lbl! notice sl1all also infol:!ll the property owner that the failurl! to ?lfY the statement for ccst.s for sign ~-al "'"it.hin sixty (60) days shall result in an assess- Dent !:leing made against t..'le prcp!!rty 1ohid1 shall ocnstitutl! a lien pur- suant to Section 16-4-19 cf the Cal;lrehensi\'e Zoning Ordinance of the City of Engl~. E. AuesSilll!!lt. lf the full IIPCUnt of the statenent: relating to sign ~al for realty is not paid within sixty (60) days, the City ~ shall direct the Direc:t.or of Finance to assess the entire t of the state- llll!!rlt plus an addi ti.cnal twenty-fi v.! perce:1t ( 2 ) penalty agUnst. the specified realty. A...~ il£!leSSI'aent by the Direc't.or cf F~, a c:cpy shall be M!'nt. to ~ cf reccrd cf the ASRssed realty. ~ as- R~IS!III!!!'It shall contain a legal de!!Crl.,uon cf t."lt! , t.'le a::.en:ses ~ ccst.s l..11CU..~, the atl! cf sign nncval, and a :'10tlce that the City clai.-. a i fer this ~-'l'he o~ o! Finance sl'.al ceru- fy s-..x:n asse ~ ~a.s\:rei' 1ltlo r.all collect suc::h assHS- . in t."lt! :""a:r.er as ad •ale:: taxH are col t!!C't.l!d. G. 1, • • • Published as a Bill for ~ oroinance en the 23rd dily of Nc:Mmber, 1989. RNd by titl~ and paued at final reading at the 18th ~of Da:*Cet, 1989. ~lished by titl~ as Orc:ti.ncx:e No. _, Series of 1989, on the 21st c111y of Da ••er, 1989. Attest: htiicia B. c:raw, City cleat - DATE r 18, 1989 INITIATED BY STAFF SOURCE • • • COUNCIL COtiUCICATION AGEJI)A ITEM ll (a) Li rar Oilrd for s i aro i n le Oir ctor of li rar & cr a io S r 1c s • • - ... T e Agree ent also addresses cont i ation of the Arapahoe Public Access to l i raries (APAl) fund. This jointly-ad inistered fund is used to imple~nt cooperati e projects designed to serve res i de ts of t e four APAl me~r libraries --Englewood Public library, littleton Pu l 1c li rary, Aurora Public library, and Arapa oe library District. For exa le, t e APAl fu d is used to produce the unio l i st of serials for APAL member li raries. FIJWICJAL T e Agree nt is transactio -based specifying a pa~nt to the net lender library of SO.SS per ne loan. Effecti e wit t e 1986 Agree.ent, 9.5~ of the reciprocal borrowing ser ice provided ia t e contract is non-chargeable. This percentage was calculated to parallel the level of reciprocal borrowing service provided at no charge a.ong the t ree nicipal pu lie libraries in Arapahoe County. Effective wit t e 1987 Agree.ent, net loa s pro ided to students at the Alice B. Terry School i S erida are rei ursed at SO.Z75 per loan. During the first t ree quarters of t e 1989 Agree.ent, District residents borrowed 17,988 it s f EP . Of t ese, 1,041 loa s occurred at the Alice B. Terry Sc ool ia t e Roadru er o bile. £ gl od residents borrowed 1,331 it s f District locations . Oft ese, 95 loans occurred at the Alice B. Terry Sc ool via t e Distric 's sc ool /pu lie li rar facility . I . CIIDIX.;.'a , • SDtreS CF 1 89-- A BILL n:R • • - AN am APPIU.rn«; ~ BE'Nf»~ niE f:G.DIOCD PUBLIC LIBRARY AND AAAPAEa: I.IBR.AAY DTh--r!UCT TO P~ LI:BR.\RY SERVICES n:R RES1DENrS CF B:JIH JURISD:crr · . ~. the Englewood Pu!>lic Library and Arapa.'loe Library District annually 1otlereby Englewood agrees to provide library ts o uninccrporated areas of Arapahoe COUnty and those wi said camty no cpera ing thr!ir own public libraries, Litrary Di itt agrees to prcvide library services to residen CI'IY CF 2. ~- I • • • Published as a Bill f or an Ordinance on the 21st day of Deceri:Jer, 1989 . Attest: Mayor Patricia H. Crow, City Clerk I, Patricia H. Crow , City Clerk of the City of ~lewood, Colora&>, hereby certify that the abolle and foregoing is a true oopy cf a Bill for an Ordinance, introclJced, read in full, and passed an first nYding an the 18th day of lleoenb!r, 1989. Patrtaa H. Crow • • . . • AGREEMENT FOR LIBRARY SERVICES THIS AGREEMENT, made and entered into on this ____ day of __________________ , 1989, by and between the ARAPAHOE LIBRARY DISTRICT , hereinafter sometimes referred to as "District", and the CITY OF ENGLEWOOD, a unicipal corporation of the State of :olora~o , hereinafter sooet ·~es refe:re~ ~~ a~ "City•. WIT ESSETH: WHEREAS , the Arapahoe Library District , being a statutory library district organized and existing pursuant to Title 24, Ar icl 90, Colorado Revised Statutes, for th purpose of pro iding library s rvic to the resid nts of he unincorporated areas of Arapaho County and those aunicipaliti s ith1n 8 ld coun y no op rat ng h ir n pu lie liburi s; and R R AS, . e Ct y 0 ng 1 ood opera a a pu li e li rar y tun • corpora e unc!lar anc!l d D • ri c n p r OVldl g 11 r r y • ceo d n 0 ~ 1 • • • -• • • 1 . The District shall circulate to library cardholders of the City of Englewood any item available for circulation from the District's library facilities, and the City shall circulate to library cardholders of the District any item available for circulation from the City's library facilities. Both the District and the City shall maintain circulation records for said ~ransactions and snall submit such records to each other on a quarterly basis. Within 30 days after receipt of said reports, the nu•ber of transactions reported by each party shall be co pared, and payment for the net difference between transactions shall be 111ade at the rate of fifty-five c ents ($.5 5) per trans a c i o n by the library wi th the lesser c i rcu lati o n figure to t he library with th greater c i rcula ion figure, s u b j e c t to the p r ov a ons o f paragraph 7. 2 . of is Age e e n shall b !r Janua r y 1 , 1990 t roug D c b r 31 , 1 9 0 . Du r n g sai d ' all quali ed card 14 ra or bo Dis ric and Ct y 1 bra i • j' us r c: roeal bo rr o tn g a 0 c l t y and h Dis rt c and •• 4 card old r a all b •u ) c 0 all n4 r ul w 0 sue ' • und ta oo 0 t • D r "'I 0 t 'I y 1a CJ 'I n r • D rt t. l r I) I • • - • • • • • 4. The District shall have access to City library records during normal business hours for the purpose of verifying all figures supplied to the District by the City and the City shall have access to District library records for the sa~e purpose. 5. During the term of this Agreement, the City shall, at its option, provide once-a-week Bookmobile service at the A ice B . Terry School. Circulation service provided at this stop to Arapahoe Library District students enrolled at the school will be reported to the District for reimbursement to the City at the rate of 27 .5 cents per loan . Circulation service provided at the Sheridan Library to Englewood students enrolled at Sher dan High School will be reported to the City for reimbursement o the District at t e rate of 27 .5 cents per loan. 6. The four public libraries in Arapahoe County , Aurora Library, Edwin A. Bemis Library (Li on) , Engl ood Library and Arapah o Library Di tric ar par icipa ing in a proj c:: call PAL --Arapahoe Pu 1 c Ace sa o Libr r •• In ord 0 ad nia r coun y-wid projec sue • join progra in , coll c ion d v lo and ra ning , ac 1 !.bury will d ai no 0 1 ,000 in • c ld by Ar ry o • ary con on uc Are 0 • c c •• in c A AL un . 7 • 0 1 • tl I • • • • • Aurora for the reciprocal use of each other's libraries . It is reasonable to offer a certain amount of service without charge in the name of library cooperation, and the APAL directors have estimated this amount to be somewhere between 9 and 10\. Therefore, in order to include the District in the benefits of this base level of service being given without charge among the other APAL libraries , the District shall receive a credit against any payment due the City for the final quarter of this Agreement in the a1a0unt of 9.5\ of the payment otherwise paid or owed to the City during the entire tera hereof, including the fourth quarter. Notwi the tanding anything contained in this Agreement, th other party hereto acknowledges and agrees that no covenant, agreeaent or obligation of Arapahoe Library District ("ALD") under his Agee ent shall b dee ed to b a covenant, agee en or obl igat on of any present oc futur cuat , director, off c r , ployee or agent of ALD in his or h r ind vidual capacl y and nei er h •• ra of the governing body o ALO nor any rua , direc or or of c r wh o h • 11 eu his Age or nt or add ndu her o , • all lia 1 p rson lly th c on or b o ny p r•on 1 1 11 y y r •~n I - • • • • IN WITNESS WHEREOr, the parties have set their hands and seals below . ATTEST: By t-/Ji, •«. 2l.{e•-<i'/ Patricia M. Quick Secretary, Board of Trustees ATTEST: Sy __ ~~--~~--­ Patricia H. Crov Cl y Cleek ARAPAHOE LIBRARY DISTRICT By~~~~~r-~~~~~+--­ P3tricia s . Perry President, Board of ees CITY OP ENGLEWOOD BY--------------------Susan van Dyke Mayor • I • DATE Decem er 18, 1989 INITIATED BY STAFF SOURCE • • • COUNCIL COMMUNICATION AGENDA ITEM SUBJECT 11 (b) 1990 Community Development Bl ock Grant. Department of Community Development -Housing Division Richard S. Wa nush, Director of Community Development -------------------------- ISSUE ACTION PROPOSED To approve the resolution to apply for 1990 Community Oevelopmen Bloc Grant In the amount of $454 ,500. PREVIOUS COUNCI ~ION Council has approved resolutions to file COBC applications annually since 1977 . STAFF ANALYSIS Funding will all th continua tion of th Housing R habilitation Progra•, plus sp chi proj c s of R , Inc. I . • • • the community which pose a "serious" and immediate threat to the health or welfare of the community if other financial resources are not available. The choice of activities is a determination which has to be made by the local gov - ernment as to which will best serve the objectives of the program . Funds, which are appropriated annually by the Congress for this program, are allo - cated by statutory formula to each State. The maximum grant amounts set by the State are : I) Single -Purpose Project --$500,000; 2) Multi -Purpose Project --$1,000,000; and 3) Mult i -Jurisdictional Project --Sl ,OOO,OOO . The actual grants awarded in fiscal year 1987 were , however, considerably sma ll er than the maximums. To compete in the Small Cities Program, the local government must submit an applica - tion. Since the program is competitive and the demand for grants usually far ex - ceeds the available funds, the State will evaluate the applications on three major factors: project i pact, public and private co itments and manage ent capability. Final funding decisions on all applicat ions will be ade by the Executive Director of the State Department of local Affa i rs based on recommendations of the State CDBG Advi sory Co ittee. For FY 90, a single -purpose COBG appl ca ion s being proposed. Funds are being r qu st d to support the City 's con tinu in g Hous ing Rehabilitation Project with the oll 1ng mounts: J) $290 ,000 to rehabilitat 24 housing un ts throughout the City; 2) $145 ,000 for WHERE, Inc. Phase IV to r pla ce 10 -ob le h units and r hab on singl ·fa lly house In thr -oblle par s along South Santa Ft Drive ; 3) $19 ,500 for ad l nts ration . s PI'09r nd ot r ly S71 ,000 n lt 0 I . • • • RECOMMENDATION The Department of Community Development recommends that the Council authorize sub - mission of a single -purpose CDBG application for $454,500 for the Housing Rehabili - tation Project. I . . • • • Section 3. That the Mayor and City Clerk are authorized to sign and attest all necessary forms, documents, assurances and certifications for the Small Cities Community Development Block Grant for and on behalf of the City Council and the City of Englewood. ADOPTED AND APPROVED this 18th day of December, 1989. Attest: Susan Van Dyke, Mayor Patric1a H. Crow, C1ty Clerk I, P tricia H. Crow, City Clerk for the City of Englewood, Colorado, hereby certify the foregoing is a true copy of Resolution No. ____ , Series of 1989. Patrici H. Crow • • • • • CITIZEN PARTICIPATION PLAN for the Community Development Block Grant (CDBG) Program Pursuant to Section 104(a)(3) of the Housing and Com•unity Development Act of 1974, as a•ended, this Citizen Participation Plan is hereby adopted to ensure that the citizens of the City of Englewood, particularly persons of low and •oderate income residing in slu• and blight areas and in areas in wh ich CDBG funds are proposed to be used, are provided the opportunity and encouraged to participate in the planning and i•plementation of CDBG-funded activities. Public Hearings Public hearings will be the pri•ary •eans of obtaining citizen news and responding to proposals and questions related to community dev lop•ent and housing needs, proposed CDBG activiti s and past CDBG p rfor•ance. Prior to sub•itting a CDBG application to the state, th City of Englewood will conduct at least one public hearing to ld ntlfy co .. unity d v lop•ent and housing needs, including th n ds of low nd •oder t inco• p rsona, as w 11 as oth r ne ds in th comMunity hat •ight b ddr ssed through th CDBG progra•, nd to r vi w proposed CDBG activi ies nd th pas p rfor•anc of th City of Engl wood in carry ng out its CDBG responsibiliti s. In th even CDBG funds grant d by h Stat , h City of Bngl wood will conduct at s on ddit onal public hearing o llow ci izena o rev w nd nt on ts perfora nc in c rrying out its CDBG prograa. i"\ I -• • • Written Comments and Responses The City of Englewood will respond to written complaints and grievances in writing in a timely manner . When practicable, such written responses shall be made within fifteen (15) working days. Susan Van Dyke, Mayor Date I • • DATE December 18, 1989 INITIATED BY STAFF SOURCE lSSU!JACTION PROPOSED • • • COUNCIL COHHUNICATION AGENDA ITEH 11 (c) City Mana ger SUBJECT Roger Fraser, City Manag er Rev iew of Sales Tax Adopt and approve resolution of notice that sales tax has be n revi wed and that h sales tax rate will remain effective for 1990. PREVIOU UOUNCIL ACTION After r view of the sales tax rate and related data, City Council adopt d Resolution 37, S rles of 1989, on June 19, 1989, stating that the disposit ion of the sales ta x rate wa s still under consideration. STAFF Aft!LYSIS 61, S rt s of 1987, that adopted the 3.5 ul h rite, tax rate should occur every six MOnths. During Jun 19 12, cttons. During th 1990 bud t updat d curr nt salt ta dat for I -• • • FINANCIAL By the inclusion of all sales tax revenue in the 1990 budget and adoption by City Council of the 1990 budget, it is concluded that continuation of the 3.5% sales tax rate is in the best financial interest of the City. I . RESOLUTION NO. ~ Series of 1989 • • • A RESOLUTION GIVING NOTICE OF REVIEW OF SALES TAX 1/~ WHEREAS, pursu1nt to Ordin1nce No. 61, Series of 1987, the City Council is required to review the .51 increue in nles hx (one-half cent on a dolln); 1nd WHEREAS, City Council h1s in f1ct reviewed the increase in sales tax by the incorpor1tion of the t1x revenue in the 1990 budget; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Englewood, Color1do, th1t: Notice ts hereby given th1t the s1le tax increase has been reviewed and the t1x incre1se will re.ain effective for 1990. ADOPTED AND APPROVED this 18th d1y of Deca.ber, 1989. ATIEST : I , Patricia H. Crow, Ctty Cl rk of the City of EngltwOOd, Colorado, do h r by c rtl fy that the abo ~ fo~otng ts a true, accurate nd c 011plete c opy of Resolution • -• Strt s of 1919 . I . Englewood City Council Minutes December 18, 1989 -Page 8 • • • HATHAWAY: I'D JUST ALSO LIKE TO, PART OF THE STAFF ANALYSIS, READ THAT INTO THE PUBLIC RECORD BECAUSE I THINK THAT UP UNTIL NOT TOO LONG AGO SOME PEOPLE WERE NOT AWARE OF THE FACT THAT WE ARE INDEED BUDGETING THAT PORTION, THAT HALF-CENT SALES TAX PORTION, IN THE 1990 BUDGET, ACCORDING TO THE STAFF ANALY- SIS IT SAYS: DUE TO THE CITY'S STAGNET ECONOMIC CONDITIONS, THE 1990 BUDGET ADOPTED BY CITY COUNCIL, REFLECTS THOSE CONDITIONS IN THAT All BUT A MINOR PORTION OF 1990 REVENUES WERE APPROPRIATED AND THE REVENUE ASSOCIATED WITH THE .5 SALES TAX RATE HAS BECOME AN INTEGRAL PART OF THE 1990 BUDGET . THE REASON WHY I BRING THAT UP IS BECAUSE IT 'S BEEN A CONCERN OF THE BUSINESS PEOPLE IN ENGLEWOOD WAS THAT ONCE YOU PUT A TAX ON YOU NEVER TAKE IT OFF. I JUST WANT TO LET THEM KNOW THAT WE ARE INDEED CONTINUING TO REVIEW THIS, WE WILL INDEED REVIEW IT AGAIN COME JUNE OF 1990, HOPEFULLY THE ECONOMIC PICTURE WIL L BE A LITTLE BETTER AT THAT TIME AND liE CAN PR08A8LY LOOK AT IT AGAIN, AND MAYB RECOMME ITS DELETION. AT THIS PARTICULAR POINT IN TIM£ THAT DOES T SEEM TO BE AN ECONOMIC REALITY. CLAYTON: I THJ THIS CONTI £S TO ILLUSTRAT THE PR08LEM THAT WE HAVE ITH OU 800G T TA 0 TJ l T TH DIFFICULT CHOICES HAT TO TO C T1 £0 0 n · HAY TO IN TH XT A If TO TO JT t DATE December 18 , 1989 INITIATED BY STAFF SOURCE IS SUE/ACT ION PROPOSED • • • COUNCIL COHHUNICATION AGENDA ITEH II (d) City Manag er's Office SUBJECT Pay Rates for 1990 for Managerial and Confidential Employees. Roger W. Fraser, City Manager Appro al of resolution establishing p y ra s for Hanag ri 1 and Conflden ial r ploye s . PREVIOUS COUNCIL ACTION This lssu was di~cuss d during th City Council Study S ssion on 0 c mber II, 1989. STAFF AHAL'YSIS I, I . • • • 2. A Resolution for a pay increase plan for Managerial and Supervisory employees of the Police Department. 3. A Resolution for a pay increase plan for Managerial and Supervisory employees of the Fire Department. 4. A Resolution for a pay increase plan for Confidential employees. FINANCIAL Summaries have been attached to show a comparison between 1989 and 1990 rates. ccll29r D I . • • • M E M 0 R A N D U M TO: Roger Friser, City Miniger FROM: DATE: Randle l. Birthlome, Director of Administrative Service~ December 13, 1989 SUBJECT: Est1.ated Siliry lncreise Projections, 1990 Englewood Firefighters Assoclition Pension Contributions Increase Sub-Totil Confidential EMployees FICA Pension Sub -Total 5.01 3.01 Mid -Manag nt/Supervlsory EMPloyees 3.01 FICA Pension Sub -Total Pollet Man19 nt P nsfon ub -Tohl nt ·Total TOTAl r/ul roJ 3.01 3 .01 l RESOLUTION NO. ~ SERIES OF 1989 -- • • • A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR CONFIDENTIAL AND SECRE - TARIAL EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1990. WHEREAS, by Charter amendment effective April 13, 1981, City Council provided for the establishment of confidential and secretarial employees for the City of Englewood; and WHEREAS, by virtue of duties assigned to these positions by the City Manager, it has been determined that they are confidential and are therefore excluded from membership, participation, or representation in any collectively bargained Employee system or Career Service system of the City of Englewood; and WHEREAS, under the Compensation and Benefits Plan for confidential and secre tarial employees of the City, City Council desires to establish the pay rate for the year 1990; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EN -GLEWOOD, COLORADO, THAT: S ction I. Th pay for confidential and secretarial employees of the City of ng1 o for the calendar year 1990 shall increase by 3X, to b ef-fective January l, 1990; ADOPTED AND APPROVED the 18th day of Dec r, 1989 . A t st : ' I • RESOLUTION NO. ~ SERIES OF 1989 • • • 1/cL z A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR MANAGERIAL EMPLOYEES OF THE CITY OF ENGLEWOOD POLICE DEPARTMENT FOR THE YEAR 199 0 . WHEREAS, by Charter amendment effective April 13, 1981, City Council provided for the establishment of managerial employees within the service of the City of Englewood; and WHEREAS, by virtue of managerial duties assigned to these positions by the City Manager, it has been determined that they are managerial and are therefore excluded from membership, participation, or representation in any collectively bargained Employee system or Career Service system of the City of Eng lewood; and WHEREAS, under the Compensation and Benefits Plan for managerial and supervisory employees of the Englewood Pollee Department, City Council desires to establish the pay rate for the year 1990; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EN-GLEWOOD, COLORADO, THAT: Section_ 1. The pay for anagerial and supervisory e ployees of the City of ngle ood Pollee Oepart.ent for the calendar year 1990 shall incre ase by 3~, to b effective Januny I, 1990 . ADOPTED AND APPROV 0 the 18th day of Oece~r. 1989 . A st: I RESOLUTION NO. ~ SERIES OF 1989 • • • l id 3 A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR GENERAL SERVICES MAN- AGERIAL AND SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1990 . WHEREAS, by Charter amendment effective April 13, 1981, City Council provided for the establishment of managerial employees within the service of the City of Englewood; and WHEREAS, by virtue of managerial duties assigned to these positions by the City Manager, it has been determined that they are managerial and are therefore excluded from membership, participation, or representation in any collectively bargained Employee system or Career Service system of the City of Englewood; and WHEREAS, under the Compensation and Benefits Plan for General Service managerial and supervisory employees, City Council desires to establish the pay rate for the year 1990; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EN-GLEWOOD, COLORADO, THAT: The pay for manage ria 1 and supervisory employees of the Ci ty of ng ewo for th e calendar year 1990 shall increase by ~. to be ef-fective January 1, 1990. ADOPTED AND APPROVED the 18th day of Oece.ber, 1989 . Attest: • Color do, ,., • - RESOLUTION NO. ~ SERIES OF 1989 • • • ;!d 1- A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR MANAGERIAL AND SUPER - VISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FIRE DEPARTMENT FOR THE YEAR 1990. WHEREAS, by Charter amendment effective April 13, 1981, City Council provided for the establishment of managerial employees within the service of the City of Englewood; and WHEREAS, by virtue of managerial duties assigned to these positions by the City Manager, it has been determined that they are managerial and are therefore excluded from membership, participation, or representation in any collectively bargained Employee system or Career Service system of the City of Englewood; and WHEREAS, under the Compensation and Benefits Plan for Englewood Fire Department managerial and supervisory employees of the City, City Council de - s ires to establish the pay rate for the year 1990 ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EN -GLEWOOD, COLORADO , THAT : Sect i on 1. The pay for anagerhl ~nd s up rv ls ory employee s of th e Ci t y of Eng ewood Fire Dep~rtment for the c~lend~r y e ~r 1990 s h~ll 1 ncre~s e by 3,, to b effective J~nu~ry 1, 1990 . Att s t : ADOPTED AND APPROVED th 18th day of De c J, Pi riC c r I 1 r , 1989 . • • Englewood City Council Minutes Dece.ber 18, 1989 -Page 8 • • • "Due to the City 's stagnant economic conditions, the 1990 budget adopted by City Council reflects those conditions in that all but a •inor portion of 1990 revenues were appropriated and the revenue associated with the .5 sales tax rate has become an integral part of the 1990 budget ." Ms . Hathaway wanted the business ca..unity to know that Council is, and will continue to review this tax . The resolution was assigned a nu.ber and read by title: RESOLUTION NO . 77, SERIES OF 1919 A RESOlUTION GlVI NOTIC Of VI OF SALES TAX y IT SUI-ED. TO AIPIOVE l£50lUTIC* •• 77, 0 •• ld It , J I • Englewood City Council Minutes o.c .. ber 18, 1989 -Page Sa Nays: None Abstain : None Absent : None Motion carried. • • • (d) City Manager Fraser presented a reca..endation to adopt four sepa - rate resolutions establishing pay rates for 1990 for the various managerial and confidential -.ployees . He reca..ended for 1990 a 3S wage increase, com - .. nting that current salaries for these groups of e.ployees are generally be - low the lledhn . • • • Englewood City Council Minutes Oec .. ber 18, 1989 -Page 9 FRASER: MAYOR AND COUNCIL, AS WE DISCUSSED LAST WEEK, WE'VE DONE FAIRLY EXTENSIVE REVIEW OF THE PAY RATES OF OUR SUPERVISORY AND CONFIDEN - TIAL EMPLOYEES OF THE VARIOUS CITY DEPARTMENTS . AND WHAT WE DIS - COVERED IS THAT WHILE THERE IS NOT THE CONSISTENCY THAT WE WOULD LIKE IN THE PAY RATE PRACTICES AMONGST THESE EMPLOYEES AS COMPARED TO THE MARKET PLACE, THE GENERAL OBSERVATION CAN BE MADE THAT THESE EMPLOYEES ARE SOMEWHAT BELOW THE MEDIAM CURRENTLY AND ARE INDEED OF SOME FAIRLY COMPREHENSIVE REVIEW AS TO HOW WE BRING THEIR PAY RATES BACK IN KEEPING WITH THE MARKET PLACE . WHAT I 'M RECOMMENDING FOR 1990 IS A RELATIVELY MODEST 31 RAISE INCREASE THAT WI LL NOT QUITE KEEP THEM IN PACE WITH THE CHANGES THAT WE 'VE ALREADY BEEN ABLE TO DEFINE IN THE MARKET PLACE FOR 1990 IT APPEARS THAT THOSE WHICH WHOM WE NORMALLY COMPARE, 1Z TO 14 OTHER CITIES AND JURISDICTIONS IN THE METROPOLITAN AREA ARE CHANGING THEIR SALARY RATES BY AP - PROXIMATELY 3 .5 TO 4,. WE'R RECOMMEIIHNG THAT TH WAGE S FOR THE SUPERVISORY, MANAGERIAL AND CONFIDENTIAL EMPLOYEES BE I REASED BY 31 WITH A CONCOMITANT Celltl NT THAT WE trW£ INTO 1990 INTENT ON R VI l TH S SALARIES SUR THA T WE HAY A PAY PLAN JNTAI 0 I A UTU . IS liCU AC s r ou OORS£tt£N l or UTI I . • • • • Englewood City Council Minutes Deca.ber 18, 1989 -Page 9a KOZACEK: JUST ONE THING, YOUR HONOR, I'LL BE ABSTAINING ON THESE BECAUSE I WASN'T PRIVY TO A LOT OF THE CONVERSATIONS, AND I DON 'T FEEL I CAN MAKE A FIRM DECISION BECAUSE OF THAT . VAN DYKE: THANK YOU, GARY. BYRNE : FRASER : I HAVE ONE QUESTION. IS THE ~ OR 5' ACROSS THE BOARD, OR ARE YOU GOING TO LOOK AT SOME SORT OF PAY FOR PERFORMANCE PLAN IN THE NEXT YEAR? THESE PARTICULAR REC<IIU:NOATIONS ARE FOR ~ ONLY. WHAT WE 'RE SUG · GESTING IS THAT, AND THE PAY PLANS TH ELVES NEED TO B REVISITED . I DID NOT NTION TH NOTION Of PERf E BASED COMPENSATION, BUT THAT 'S CLEARLY ON Of THE THINGS WE 'R GOI TO EVALUATE IS TO VE INTO, TRY TO C UP WITH A PAY PLAN THAT WOULD MAKE limE SENSE. AS IT IS HOW WE HAY LOVEES COMI INTO A J08, TH PAY PLAN HAS 8 EN ..WI TO TH TOP Of THE PAY Pl WITHIN 18 BYOHO THAT TH R IS T I TO T I . Englewood City Council Minutes Dec .. ber 18, 1989 -Page 10 • • • VAN DYKE : ANY OTHER QUESTIONS? MAY I HAVE A SPONSOR FOR THE FIRST RESOLUTION? CLAYTON: YOUR HONOR, WOULD YOU ASK THE CLERK TO ASSIGN THE RESOLUTION A NUM - BER AND READ IT PLEASE. RESO . NO. 78 -CONFIDENTIAL AND SECRETARIAL EMPLOYEES HATHAWA Y: SECOND. HABENICHT: YOUR HONOR, I JUST WANT TO MAKE A C(MtENT . WE SEE OUR REVENUES DECREASING, WE SEE A REAL PUSH FROM THE COMMUNITY TO GET OUR TAXES DOWN, WE, AH , IT SEEMS TO ME TO RAISE OUR SALARIES BECAUSE OF IN - FLATION AND AT THE SAME TIM£ WE SEE A DEMNO TO KEEP OUR SERVICE LEVEL THE SAME AND TO RAIS E THEM. THIS IS A VERY OIFFICU T 0 U· TION, DIFFICULT PROBLEM . I 'll BE VOTING FOR THESE RAISES. YET AT THE SAME Tl WE REAL LY ARE ON TH -·-Of A OllEMA HER ANO E NEED 0 CONTINUE AOOAESSI 0 l AY: , 1 HAV IT . I HA RA J Jl I DO T A ""_,>L~n IW!Mil. ~ t L or l T l - Englewood C1ty Counc11 Minutes Dec .. ber 18, 1989 -Pate lOa • • • PERCEPTION OF WHY IS CITY COUNCIL SUDDENLY OFFERING A SETTLEMENT WITH OTHER PEOPLE. WHILE I REALIZE THAT THESE PARTICULAR INDI- VIDUALS ARE NOT COVERED UNDER THE SAME WAGE SCENERIO, I WOULD OFFER THE FOLLOWING AMENDMENT THAT ALL OF THESE BE CHANGED INTO THE 2.7% RANGE. I BELIEVE THAT IS ONE OF THE CHOICES THAT OUR ELECTORATE IS EXPECTING TO LOOK AT AND I WOULD OFFER THAT THE AMENDMENT BE MADE AT THIS TIME THAT THE 3' LEVEL BE CHANGED TO 2.7, LEVEL. VANDYKE: IS THERE A SECOND FOR ROGER'S AMENDMENT . HATHAWAY: 1' LL SECOND THE AMENDMENT . VANOYKE : SECONDED BY RITA HATHAWAY. AMY DISCUSSION? HA8 ICHl : YOUR HOHOR, IT'S MY UNOERSTNIH THAT IN YEARS PREVIOUS, PARTJCU · LARLY TH YEAR PREVIOUS THAT TH Y PAY RAISES THAT WER REALIZED 8 THIS GAOUP S C IOERA8 Y l R FOR OTH R EMP OYE tROOPS . JS THAT T TH CAS 7 COU 0 OU &IV US THAT pt 7 10 T TIC DATE December 18, 1989 INITIATED BY STAFF SOURCE ISSUE/ACTION PROPOSED • • • COUNCIL COMMUNICATION AGENDA ITEM 11~ SUBJECT Bi-City Supervisory Committee Stewart Fonda Digester Cleaning The action proposed is to approve by .otion the cleaning of one digester at the Bi-C i ty Wastewater Treat .. nt Pl ant by liquid Waste Manag..ent, Inc . for the su. of 573,500 . PREVIOUS COUNCIL ACTION None . STAFF MAL YSIS One of the results of d gest1ng s age sludge is an ace aaterial i n the tan s 1ch reduc s the effective vol perfonunce . Cleaning d gesttrs 11, th rt ore, prov d rs s ab 1 y requtr n s of &tntf cial Us • - • • • • • BACKGROUND Sludges generated in the wastewater treatment process are anaerobically digested to biologically convert volatile organic matter into methane and to stabilize the sludge for use agriculturally as a soil conditioner-fertilizer. A portion of the sludge, however, does not digest and collects in the digester tanks. This material, primarily rags, grit and scum, must be removed periodically to maintain digester perfon~ance. Digester cleaning is typically performed every four to eight years for removal of this .aterial. Digesters at the Bi-City facility were last cleaned the winter of 1982-83. In 1989, SSO,OOO was budgeted for digester cleaning and specifications were written. Bids were solicited in October, 1989, and 1 bid opening was held on November 8, 1989. The results of the bidding are attached. liquid Waste Manag ... nt, Inc . was the low bidder, with a base bid of S73,500. One digester can be cleaned for the budgeted a.ount. During cleaning, plant staff will observe the procedures used and fro. that develop a plan for in-house cleaning of the other digesters . A co.parison of contract versus in-house costs will detenaine the reco..endation for cleaning the re.aining di gesters . FIIWICJAL The cost of clean i ng one digester t s S73,500 and t s i ncluded t n the 1989 81-Ct ty WT' budget . I . I . l : 31e ; ~ '-'• s t, n,.,_'l_••· .... .j t .... .1.. e,,. . ·'""d I: .. c. 3.'f.E)l, I•H· 'I. - s. -'·----· '7. 8. . 1 • --- • • • . BID PROPOSALS. TABULATI Oi< BAS! BID "'11, Soo. o o 1 l'l, -, ~(). :>:) \!.t,~~'5.011 . I Date Opened __ November a. 1.9..B.9. Jtem (s) ,!)heater qun.l.o.L. SECOND Tlll'RD BID BID 1~0 1 ODII• 0~ I'""· !i•U·U iJ .:t/}, </()0.11~ )lt./, '21111 ·011 ~ 1.1., o lt. .oP '~I ~«C.OI) . . DATE December 18, 1989 INITIATED BY STAFF SOURCE ISSUE/ACTION PROPOSED • • .. • COUNCIL COHHUNICATION AGENDA ITEM u (I > SUBJECT Bi-Cfty WWTP Improvements Equipment Prepurch1se Bid 1nd Aw1rd 81-City Superv iso ry Committee Stew ut Fond 1 The 1ction proposed is to 1pprove by -ation the 1w1rd for equipment prepurch1se for process equip .. nt needed for the 81 -Ci ty WWTP Improve .. nts . PREVI OU S CCUIC IL AC TION None . STAF F ANAL YSI S The 81 -Cfty P will undergo extensive 1 rov ... nts u part of • $22 .6 •111fon package approved by the ci ties of littleton 1nd Englewood . It Is ldvantageous for the cfties to prepurch1se certa t n cr t ical process tquipeent i n adv1nce of the 9 neral contract. T e It s to bt pure astd Include thr e chanfcal barscreens, raw ut attr p , cen r f1191l bl rs nd ctrufc diffusers, u sh In the attached lt ltr. T tot 1 cos t of S157.000 for the four bid f t s SJJZ,OOO btl the engine rs est t on and rep s ts 1 good valu for t e c t t s. t t I . • • • FINANCIAL The cost of equipment included under the prepurchase agreement is $757,000. These funds are budgeted for 1990. I • . BROWN AND CALDWELL ~-----­ CONSULTING ENGINEERS December 8, 1989 Mr. Stewart Fonda, Director Mr . Dennis Stowe, Manager Di-City Wastewater Treatment Plant 2900 South Platte River Drive Englewood, Colorado 80110 • • • Subject: Di-city Wastewater Treatment Plant Improvements Task 3.02 Equipment Prepurchase Did and Award Did Evaluation and Recommendations Dear Me rs. Fonda and Stowe: 21-4120/302 OCN.l46 alcd bid for the prepurchase of proc equipment were received on November I , 1989 t the Di ity plant. The Engle"ood pur hasing agent, Mr. David Martinez. witne. d the bid opening and public announ emcnt of the re ult . Tabulation forms howing the re ult for all of the bid arc cncloM!d for your inform lion. A umJnary of the low bids and recommended action follows : ("91-r'a c.....-• d etl .. ,. c:ott "Ufoctvrtr (SI ,OOO) (11 ,000) I t 110ft 111 .0001 A. tll s ,.,t lll •• , .. Pot ttriOft lOS 10~ lOS c. Potter-til I I ••J I •• arr ••u •• I f _ ' 4 , .. I l l r• ,. I • • Messrs. Fonda and Stowe December 8, 1989 Page 2 • • • Competitive bidding for the mechanical bar scree ns, raw wa stewa ter pump, centrifugal blowers, and ceramic diffu se rs yielded costs favorable to the Di-City plant relative to the Engineer's estimate. The recommended bar scree ns and diffu se rs were both bid at a cost below our estimate. The raw wa stewater pump price is equal to the estimated cost, while the blowers, which cost 5 percent more than anticipated, are within the range of accuracy of the cost estimate. The total cost of $757,000 for these 4 bid items i $112,000 below the Engineer's estimate and represents a good value for Di -City. Dids for the 2 types of vertical column pumps included in the prepurchase documents did not yield similar re su lts. At least 2 pump manufacturers known to have an interest in the project declined to bid; Uyron-Jack on due to lack of time, and J ohn ton Pumps due to concern over payment terms and delivery chedule. The tot.~l bid price for all vertical column pumps was ignificantly higher than the e timated co t. We believe these results renect lack of competition. Since delivery of the pump is not critical to the project construction chedule, we recommend that bid for the e item be rejected. l11e pump pecifications can be incorporated into the general construction contra 1 to be i ued ne t year. Although 2 manufacturers of high volta e equipment contacted u about the transform r prior to the hid, we received no proposals for thi item. We can only peculate as to the reason for the apparent Ia k of interc t in thi unit. BID EVALUATION d equipment either do not mply with nuner inllern nd nditio r lhe U ct the prepur h • - Messrs. Fomla anti Stowe December 8, 1989 Page 3 • • • The two lowest bids were submillctl by Fairficltl Service Company and Vulcan Industries for prices of $146,900 ;111d $212,600 respectively . We consider both of the se bids to be nonresponsive. The Fairfield bid did not provide specified catalog information sufficient to evaluate the protluct. The Vulcan product differs from the specified screen in that the rake mechanism rides on a svrockct supportctl by stationary chains. Designs of this type are prone to mechanical wear and for this reason are specifically excluded by the technical specifications. The lowest responsive bid of $277,904 was submitted by lnfilco-Dcgrcmont . For many year , the specified bar screen w:ts a proprietary product available only from lnfilco . In the pas t, we have specified the lnfil co ~crec n a a so le-·ourcc equipment item with no known c4ual. There arc over 600 in tallations of thi s recn worldwide. Ua scll on product crvice hi s tory, we believe this screen will provillc reliable long-term performance. We recommenll that Ui-City accept Jnfilco' bid for three automatic bars rccn . Raw Wastewater Pump • • • Messrs. Fonda and Stowe December 8, 1989 Page 4 Ceramic Diffusers Oids for the ceramic diffusers were received from Sanitaire and Parkson. Both bids appear to be highly cost competitive and both conform to all of the technical requirements anu commercial terms of the contract. We recommend that the low bid of S 128,000 from Sanitaire be accepted. High Voltage Transformer The transformer is a relatively minor piece of equipment with an estimated value of $25,000. h was incluued in the Prepurchase Contract because it is a long delivery item required to supply power to the centrifugal blower . Since we received no bid for thi s item, we will need to purchase a Iran former by late 1990. Three purchase alternative arc available as follows : Direct pur hase of the transformer through the Englewood purchasing department. Did the Lramformcr l'repur hase ontract again in the priog of 1990. Include the transformer in the general con: truction contract with an a el rated d li cry requirement. CONTRACT T MS AND CONOITlONS • - • Messrs. Fonda and Stowe December 8, 1989 Page 5 • • • CONTRACT AWARD In accordance with Section 00100, Instructions to Bidders, the City is obligated to accept or reject all bids by December 27, 1989. Following your review of the bid evaluation. and if you approve of the recommendations, we will draft a Notice of Award for your signature for each bid accepted and return the bid bonds for all other bidders. If you have any questions or comments regarding the Prepurchase Contract or this bid evaluation. please call us. Very truly yours, ~N AND CAIDWEU.. ~;;ljjt }~, '~{ Vice Pfesi'tt I } !~~Ldj Project ~r MP ·jib Endosures I . • • - • • 0 TABULATION Of BIDS P OJECT : CITY OF ENGLEWOOD -81-CITY WWTP BIDDERS PHASE 1A I.,.PROVEMENTS, EQUIP.,.ENT PREPURCHASE F"AJR<;£_:> w CAN I ,..,F ~co SE~ CE I ; •• PvS""R:t:S.I :>:::; e:: c•. -. coup;.;,y 1 ,,...c .~.c I 310 DATE : _1_1_-_1_3_-_8_9 ______________ _ 0 • • • - TABU LA TlON OF BIDS PROJ CT CITY OF EN GLE WOOD -81-CITY WWTP BIDDERS PHASE 1 A 1..-PROVE..-ENTS, EQUIPMENT PREPURCHASE 81!) OA TE _1c..:1 _-c..:1 ~3_-..::8~9-------------- y 0 • • • TABULAllON Of BIOS PROJEC"'. CITY OF ENGLEWOOD -8 1-CITY WWTP BIDDERS PHASE 1A I~PROIJE~ENTS, EOU I P~EN PREP URCHASE & OArr __ 1~1 _-~1 ~3_-~8~9---------------------------- ., 0 • • - TABU LA TION OF BIDS p:;c,..;::c·. OTY OF ENGLEWOOD -8 1-aTY WWTP BIDDERS PHA.SE 1 A IUPROVEUE TS, EQU IPMENT PREP URCHASE 5;) :J t. _,_,_-_,_3_-_8_9 _____________ _ DATE DeceMber 18, 1989 IIITIATED IY • - COUNt I L COIIIIII CATI Cll MiEJI)A IT~ 11~ SUIJECT Un i f OI"'IS Non-E•rgency, Police, and Fire Procure.nt Di ision: ~inistrat i ve Services Departlent STAff SOUICE David Martinez and Betty Goos .. n: Randie l. Sarthlo.e, Director ISSUE/ACTIOII PIOPOSED The Action proposed is to approve n-e.trgency. Police, and Fire Unifonas for 1990/1991 for n-t.ergency, Police, and Fire Personnel by ve's Unifonas, Inc . PI£Y I GUS to&IIC I L ACT I Cll ne. YSJS pro de t t ty depend le and • • • • -. After evaluating Neve's proposal against the prices we are currently pay i ng i n 1989, we find the prices have increased for 1990 by approxi .. tely 6 percent. Therefore, the esti .. ted cost for unifor'IIS for 1990 should be approxi .. tely S33,920.00 . The purchases of unifonas in 1990 will be paid for fro. budgeted funds in each Depart.ent that uses unifor.s. IEtWIIEIIIln•: Based 011 evaluati011 of bid proposals and previous experience, it is the rec~ati011 of the Proc""-'-t DivisiDII that the Non-£.rgency, Po li ce , and Fi re Uniforw COIItract for 1990/1991 be awaf'ded to ve 's Un i for.s, Inc . for the fo ll owi ng reas011s: 1. The 1 owest acceptable CCII!Ipet i t h e pri ce . Z. Prev i ous exper i e~Ke of the Ci ty wi ttl this vendor . • • • smttAU OF liD QUOns Jt011-EMDCDct, POLICE, AJID FlU Olrl.FOIKS sncinCAnmts .. ,.. • --D&:ac:EIIC! SPECinCAna.s •1• • POLICE sncrnCAna.s "C" • FI.U JIEVI' S OII'IPOIIKS , IIIC. sncrne&na.s .,.. SPECinCAna.s "I" sncrnuna.s •c• sncrnuna.s .,.. sncrnCAn .... sncrnun "C" • COST'S ,,3,237. 0 16,09t.60 14,632.00 ,73,t6t.l0 ,S4,ltl. 75 16,642.40 U.ttO. 7S nf.ll4.to 19C11t1Di co . • - A G R E E " E N T THIS AGREEKE T e tered into t e day of 1Q8Q by and between t e City of En1 l ewood, Co l orado c referred to as "t e City", ose address is 3400 Sout Street; En1 1ewood, Colorado and < ere i after referred to as " endor">, w ose address is £REAS, e City i s des reus o f obta i i 1 ar iou s ifor s for o -e e r 1• e • o l c e, a d f ir e perso e l as per t • attac ed spee f ieat o s. 'T e e TOftS OF AGilEDiEWT a • unlfor s a a l l a I • for a f •r t • for a l a ard a d a riee s for a period a d • d! 1 on I 1 to • a ctua l ee ds of -• • - 7. As various caraents naaed in the specifications are required by various departaents of the City, a Unifora Requisition shall be issued which has been authorized by the user's supervisor and departaent head. e. The Vendor a&rees upon receipt of the Unifora Requisition to issue the unifora &araentCs> to the City eaployee. Vendor shall supply eaployee with a packin& slip showin& eap l oyee•s departaent, naae and listin& caraentCs> received. 9. The Vendor shall provide the City's Accountin& Division vith detailed invoice aecoapanied by receipts relative to that invoice. The invoice char&•• s a ll be eate&orized by departaents. All receipts sha ll ref l ect the eharaeab l e departaent, quantity, services, and costs of eac itea. T • Ctty shall pay for said services by t • t lrttet It irty- first verkin& day of each aont for t • prior aont 's undi spu ted invoice. 10. THIS AG~ENT for provSdin& unlforas shal l be for a parlod of one <1> year coaaenctn1 January 1, 11U~O and endln& D.eeaber 31, taao with a Cautua lly •&reed > one (1) year renewal option. S ould both parties a1r•• to eatend t Is contract for an additiona l year, Vendor aust s ub•it a written proposal to t • Pure asln& A&ent no l ater t a n October 1, 1e90. T • City reserves t e rl& t to accept, aodtfy, or reject said wr itt en proposal. T • City s a ll 1n fora endor of ita decision throu1 t • office ot t • Pure s in & A&ent. 11. ~l.aTIOM : Ett er party aay tara te t s A&r••••nt by &lv in& notice in vrlt ln & by re&tatered it, return receipt requested, to t • ot er party t lrty <30> days prior to any auc lnte t to cancel t l a A&reeae t. 12. •• t•• ., • • • ATTEST: CITY OF ENGLEWOOD City Clerlc Patricia H. Crow By: City "anacer Rocer Fraser APPROVED AS TO FO~: City Attorney Rick DeWitt ATTEST: VEMOOR Secretary Title: DATE Dec~r 18, 1989 IIITlATED IT STAEfSOUit£ ISSUE/ACTICII PIOPOSED • • - COllie I L COIIUIICATI ON A&EJGA I TEll SUBJECT llundry lnd Dry Cleaning Service Procur..ent Division: Adainistrltive Services Deplrt.ent Dave ,._rtinez and RAy Dow: Rlndie l. Buthlc.e, Director The Act ion Proposed is to lpprove llundry lnd dry cleaning services for 1990/1991 for o -Eief'9tncy, Police, and Fi re Personnel Unifonas by Payless Cleaners. PI£Y I GUS COUIIC I L ACT I ell " will pro ide for y d4tpendlble , qual ty ayl.ss Cle rs ill pro de t s evel of r curre tly used b t c;ty. • • • .. • FIIWICIAL The average yearly expected costs for laundry and dry cleaning service fro. the City's current vendor are $38,986.40. By accepting the bid fro. Payless Cleaners, the City would realize an annual savings of apprcxi .. tely $7,170.40. lt£CCMiEMIATI•: Based on evaluation of bid proposals received and factltty inspections, it fs the reca.enctation of the Proc""-"t Dtvfston l"-t the laundry and dry cleaning contr.ct for 1190 be .,.rded to Payless Cleaners for the following reasons: The lowest acceptable COIIpetitfve price . £qut.-.t fs techntcally acceptable, new, and i n very good Condition. Turnaround ti .. for cleanint serv i ce wtll be three (l) days or less . Vendor has been in business i• Ent l -.ooct for over ta.o (Z) years . srjlaundryZ • • • Slft~An OP liD QUOns 1..\UNDIT A11D DIT Cl.UJIIJIC SERVICES C.OUP A-POLICE DEPAn'KEJrt PATLESS g.uQu C10UP A CIOUP I c:aour c CIOUP A C10UP I C10UP c CIOUP A CIOUP I c::aour c U2.610.44 '· 706.12 14.499.14 $31.116.40 $1S. 7S2.40 6.61S.20 lt.t77.60 J42.41S.20 U6.473.00 6.tt6.60 n.s11.2o hi.tl6.10 CIOUP A COIIOUP I C10UP c C10UP A C10UP I C10UP c fl3.967.76 s.t24.16 17.633.64 U7.S2S.S6 $19.600.20 7.30S.60 21.326.40 $41.232.20 • - AGREEI'IEHT THIS AGREEnENT, entered into this day of 1989 by and between the City of Enclewood <hereinafter referred to as "the City", whose address is 3400 South Elati Street, Enclewood, Colorado 80110 and <hereinaft•r referred to as "Vendor", who address is WHEREAS, the City is desirous of obtaininc dry cleaninc, laundry, and ainor repair services for non-eaercency, police, and fire personnel as per the Dry Cleaninc and Laundry Bid Specifications. TERftS OF AGREEM:NT 1. Vendor acrees to have dry cleaninc and l aundry services avai l ab l e for use within thirty <30> days after t e foraal award and aaintain said services a nd prices for a period of one <1) year coa•encinc on January 1, 1990 and endlnc on Oece•ber 31, ta90. Should both part es acree to extend this contract for a n add t ona l year, Vendor aust sub lt a rltten proposal to t e Purchasinc Ac ent no l ater t an October 1, 1990. T e City reserves the richt to accept, aodlfy or reject said written proposal, and s a ll nfor• Ve ndor of Its decls on t rouch the office of the P rchaslnc Acent. 2. T e C ty s a ll e 1 ppll ed accord in c to t e a ct a needs of t e r OUI C ty uepartaents, 3. •• •• Ide al l bid as fo nd on e n accord nee t e •A•, eq est for I d. r t 1 uc as caraent e "net t 01 I for~t • • • • • 7. Various carment cleaninc services named in the specifica- tions are required by various departments of the City. Upon subaittin& caraent(sl for cleanin& services the Vendor shall supply the City eaployee with a claia ticket. Upon presen- tation of said claia ticket the cleaned caraent<sl will be returned to the City eaployee. 8. Vendor shall provide the City's Accountin& Division with a detailed invoice accoapanied by receipts relative to that invoice. The invoice charces shall be catecorized by departaents. All receipts shall reflect the charceable departaent, quantity, services, and cost of each itea. The City viii pay for said services on the last vorkinc day of each aonth for the prior aonth's undisputed invoice. 9. TER"INATION: Either party aay terainate this acreeaent by civinc notice in writinc by recistered aail, return receipt requested, to the other party thirty (30l days prior to any such intent to cancel this Acr••••nt. 10. Both parties hereto represent that they have read this Acr••••nt, understand it, acr•• to be bound by all teras and conditions stated herein, and acknow l edce receipt or a sicned true and exact copy of th • Acr••••nt which, tocether with such doc~ents referenced herein, shall constitute the entire acree•ent with respect to t • subject aatter herein. IN WITNESS WHEREOF, the parties hereto have executed this A&r••- ••nt the day and year first written above . ATTEST: CITY OF E COLE 000 APPRO ED AS TO FO ., DATE Dece.ber 18, 1989 JIIJTIATm IY STAFF SOURCE ISSUE/ACTION PROPOSm • - COUNCIL COMMUNICATION A&EIIDA ITEM Publ i c Works Depart.ent SUBJECT Janitorial Service between the City of Englewood and Sunshine Janitorial Kells Waggoner, Director of Publ ic Works Approval of a custodial contract between the City of Englewood and Sunshine Janitorial for the su. of 54 ,100 ~nthly for janitorial service for City Hall, the Police/Fire Co.plex and the Servicenter . PIEY I OUS COUIIC I L ACTI 011 Approval of a previous contract with l 1 R Floor Ma intenance in Dtce.btr, 1988 . STAff AMLYSIS The C1ty as co racttd for custod al services for the C ty Hall and l brary, the Pol ice/Fire C l ex and the Servtcenter for approxi tely 10 years. Since that a e ad fo r contracts t th endors st strv ces e entually fell bel of e ~ctat 1o • all and l brary, Poltc /Ff ~ ta.plt c stod al serv ces for s~ ftc areas and s co r ct. re daily 1"9 as dtscr • • • FIIWICIAL Requests for Proposal for Janitorial Services were sent to fifteen (15) vendors and bids were opened October 24, 1989 . Three vendors sub.itted bids as follows: 1. Sunshine Janitorial 2. Janitronics 3. L l R Floor Maintenance S4,100.oo 5,500.00 6,113.69 Bids are -anthly costs for janitorial services at the City Hall, library, Police/Fire Co.plex and Servicenter . We investigated clients of Sunshine Janitorial and found their work to be rated highly. Sunshine Janitorial has agreed to furnish n ... s for a security check of all e.ployees who wi ll be working for the Ci ty, however these ~rsonnel will be hired only i f Sunshine J an i torial i s awarded the contract . I reca..end the Ci ty accept the proposal of Sunshine Jan i torial for custodial services for the Ci ty Hall and l i brary , the Pol i ce/Fi re Co.p l ex and Strv i center as per bi d and ten.s of the contract hereto attached . I . • • AGREEttENT THIS AGREEitENT, entered into this day of , 1989 by and be:t~w~e~e~n=-~t~h~e~C~i~t~y-:o~f~E"-n~clewood 7c7h_e_r~e~i~n~a~f~t~e~r~r~e~f~e~rr•ed to as •the City•, whose address Ia 3400 South Elati Str••t, Enal•wood, Colorado 80110 and (hereinafter referred to ae •vendor"'· whoee addreaa te WHEREAS, the City Ia desirous o f havtnr certain custodial services perfor•ed lnr 1. the City Hall/Library located at 3400 South Elatt Street, Enctewood, Colorado and 2. the Pollee/Fir• Center locat•d at 3851 South E l att Street, Encl•wood, Colorado and 3. th• Servleenter Faclllty l oeat•d at 2&00 South Platte River Drtve, Enctewood, Colorador and VNEREAs, Vendor wishes to perfor• these serv tce• for a •onthly conald•ratlon fro• the period bectnntnc January 1, litO and endt n c Dec••ber 31, ltto. THD t .at t l • T • C o f ea c • Ct y a ., '"• -·)' • • - 4. Vendor wi II furnish &II equipment &nd supplies (except p&per products> for use in performinc &I I of their services enumer&ted in this acreement &nd will bil I the City monthly in the m&nner described in Par&craph 2. 5. Vendor will perfor11 services a. between the hours of 5:00p.m. and 12:00 a.m. Cmidnichtl Mond&y throuch Frid&y &t City H&ll. b. between the hours of 9:00 p.m. and 12:00 a .m. Cmidni cht l Monday throuch Friday and on Sunday at the Library. c. between the hours of 5:00 P·•· and 12:00 a.m. Cmidni cht l Monday throuch Friday, and from the hours of e:oo a.m. to 8:00 P·•· Saturday throuch Sunday at the Police/Fire Complex. d. between the hours of 5:00p.m. &nd e:OO p.m. Monday throuch Friday at the Servicenter Facility. 6. Vendor will be required to obtain and maintain in full force and effect, continuously from the commencement of performance under this contract, insurancw as fol l ows: a . Vendor will provide Yorkmen's Compensation cover&ce and comply with th e Yorkman's Compensation Act of Color ado a nd will provide compensation in surance to Vendor and the City from and acainst any and a lI ~orkmen's Compensation clai s arisinc from performance of the work under this acreeme nt. A Fidelity Bond in the amount of ffye Ihoysand Pollar~ (15,000 > coverinc al l work under- taken, and c ertificates o f such in1urance and bond coverace wil l be furnished upon the sicninc of this acree ment. b. Vendor does hereby acree to ind emnif y and hold harmless the City and the City's employees from all fines, suites, claims, de ands, and a ctions of any kind and nature hataoever by re as on of any and a ll of Vend or's opera Ions ere und er and does ereby acree o ass um e a ll of t e r 1 s n e ope ration o f its ustness ere under, and wftl be so l e ly responsibl e and answerab l e in da aces for a ny a nd a ll ac clden s or injuri es to persons or proper y. Ve ndor II I at a ll tl as • recardad as a n Sndapende t con r a etor and Ill no ny t ct at •ca n tor, or r e pr ese n 1 e o t, y or o f e cs y'e • p toye c. t 01.1 ltat t I IU l tabJIS y , e dor nd ••P ln for • e•nera l ll ab It y P•r•onat InJury tn sua or not l e • cs t,ooo.ooo• nd (1 1.000,000 ) II'• e and to turnl p op r e r lfl lon th t uoh lneur n force nd et Property da co In vran rrS ed a ount ot c s.ooo.ooo • ate , I • • • • 7. Vender acknowledses that the services to be performed hereunder will be accomplished in information sensitive areas includinc, but not limited to, the Police Department, the City Attorney's Office, the Municipal Court, the Finance Office, as well as all other departments. Vendor further acrees to refrain from employinr any person who has been convicted, or plead cuilty to, any felony offense. Vendor will provide all personnel necessary to perfora all of the services conteaplated hereunder. a. 9. y 10. 11. The tera of this Contract wil I be for a period of one <1> year coaaencinr on January 1, 1990 and endinc on Deceaber 31, 19iO. Should both parties acree to ••tend this contract for an additional year , Vendor must subait a written proposal to the Purehasinc Arent no later than October 1, 1990. The City reserves the richt to accept, aodify or reject said written proposal, and will infora Vendor of its decision throuch the office of the Purchasinr Alent. Notwit h standinc any of the fore1oinc, or any of the richts or privileces of cancellation contained herein accruinr either to Vendor or to the City, either party to this a1ree•ent will h ave the r i lht of cancellation, with or without reason, by servinc notice to the other party by recistered aail, return receipt requested, of such intent to cance l this acree•ent at l east thirty <30> days prior to any such proposed cancellation date. Such cancellation to be witho ut recourse e•cept for a ny su•s ow1n1 to Vendor for serv ices perfor•ed, or owlnc to the City for services p a id for and not per foraed. Ve l"ldor will not ass l c n. transfer, sublease, pledc e, surrender or other wis e encuaber or dispose of this a1 re e a e nt any rl l ht or obli la tion cr eated by this contr a ct, or a ny int erest In any portion of the saae, or peralt any othe r p ers on or p e rsons, coepa ny or corpor a tion to perfore without the e •press writt e n consent of tha City first betnc obtaine d . lo h par lee here o represent t t they h ve read thts Acreeee n • u nderstand l t, tree o be ound by a l l teras and conditi o n • ated herein. and ao no l e da e receipt of a llll"led tr ~• nd e•a t copy ot t • Acr•••ent which, to1ethe r wtth s u e docuaents referenced h •r•ln, ehall consttiu t e he e nttr e acree el"lt respect to thl au ject • tter re n, I . • • • IN WITNESS WHEREOF, the parties hereto have executed this Acree- ment the day and year first written above. ATTEST: CITY OF ENG~EWOOO Patricia H. Crow, City Clerk APPROVED AS TO F0~1 Rick DeWitt, City Attorney ATTEsT, VENDOR Secretary Title•------------------------ '10: Stu Food&, Dinlctor of Utilities ftlll: Rick DeWitt' City Attorney Dlmr: Jlec::wtJer 5' 1989 • • • 13~ •= O.U. a Desist Order -Allen w.ter Pl~t -Colo. ~ of Health. Pleue find enc:lOMd tot.~ 30, 1989 Letter, just received, fraa tot. St.M:.e ~t of Health ...... ing a l*'aJ.ty of $6,750.00 for Allen Water 'rrft~ Di.a:harges. )\' ~idaticn is t:Mt w accept W. settl~. ~is a review of tot. subject. Pleue advi• • .e; your earliest aonwnJ.ence, it vill be ,.,...R)' to .u. a~ en w. albject to the City OouncU .e; tt.ir o.c ... 18, 1989 *-t:ing. I . - MDIORANDDM TO: Mayor Van Dyke Members of City Council PROM: Rick DeWitt, City Attorney DATB: December 5, 1989 • • • RB: Allen Water Treatment Plant Cease 1 Desist Order. A Cease and Desist Order was issued July 13, 1989, to Mayor Van Dyke and referred to the Utilities Department, as a result of discharge of backwash water from the Allen Water Filter Treatment Plant. The discharges were found to contain 82 Mg /L of total suspended solids and .47 Mg/L of total copper in the divisions analysis. The City's analysis indicated 74 Mg /L of total suspended solids, alu.inua concentration of .6 Mg/L, copper concentrate of .46 Hg/L, and chlorine concentration of .1 Mg /L . The discharge contained pollutants as defined by C.R.S. 25-8-103 (14). The Mike Woika acting on behalf of the City, essentially adaitted every allegation in the Cease and Desist Order. A -.eting was held at the Colorado Depart .. nt of Health where the issue was discussed particularly with respect to penalty. The City vas requestint that no penalty be iaposed, The Health Departaen vas discussint a penalty of tl 2,468.75. There vas so d scussion of a penalty of t4 18l.OO . have received notice tha h State vill settle for $6 ,750. • vir Th optiont 1. Continu 2. J. Ac tses nt r sh r d. In r ality a alya •· ava lable in th • .. tter are; nal y \lll ..... ;ov•••d ncS th n ot f , 1 o. al. will I • • • .. My recommendation is to pay the penalty at the present time. The bases for this recommendation is that: 1. It is cost effective. 2. Our real defense is the amount of harm to the "River System", it has been our argument that the discharge actually improved in quality. It has also been our argument that everything that could have been done was done. The fact is that there was a violation of the statute. With the payment of the sum of $6,750.00, it is still nominal when dealing with a multimillion dollar operation. If we cooperate on this one, we will continue to obtain cooperation from the Health Department on other violations as they may occur. The alternative of litigating the question does not seem appropriate at the present time. There are no cases on this subject and although there is an opportunity to make new law, I cannot recommend this at the expense of Englewood. The assessment is approximately l/2 the original assessment the State was requesting. Litigation will certainly cost much more than $6,750.00 in terms of staff time and dedication. The problem will be that in the future we will also be considered •uncooperative.• It should also be pointed out that there was a v olation of the terms of the statute, though these are not significant violations, statutes are written in such a way that there is virtually no chance of avoiding liability. The real question is not so much whether we pay, or don't pay, t is how much we pay. This is usually within the sound discretion of the agency and so long as it is not unconscionable the courts will gen rally agree with the agency imposed penalty. ouchy one. w pay nt, then we 4,781.00. I • • ,. • I would also point out this makes the State "look good" in their EPS. Cooperation does not mean rolling over, it means intelligent discussion of the issues -pointing out that the quality of the discharge was high and reducing the states indignation for not applying for a permit, i.e. reducing the ruffled feathers. The City regularly doubles fees when a permit is not pulled per ordinance. All things considered settle for the $6,750.00 and go on to other business. I intend to bring this up at the Deceaber 11, 1989 Meeting. cc: Roger Fraser Stu Fonda nf Respectfully sub•itted, Rick DeWitt I . - • COLORADO DEPARTMENT Of HEALTH 4210 East 11lh Avenue D~nver, Colorado 802 20 Phone (303) 320-833 3 November 30, 1989 Mr. Rick DeWitt, Attorney City of Enalewood 3400 S. Elati Street Ena 1 fl'oiWIOd ' 00 80 11 0 RE: Propoeed Ht.tl-.nt • • • Roy Rom~r Covernor Thom.u M . Vrrnon, M 0 . hrcutive OueciOf Notice of Violat.ion/Ceaae l Desbt VI'~.......,L~P-' Allen Water Trea~t Plant No Perwit Dear Mr. DeWitt.: In li~t. of the infor-.ation obtained at our -.tina on Octo r 3, 1989, we ha~ recalculated the J**). ty for the purpoees of propoelrlll a ttle.ent in the ~-e-ref'erenoed •tt.e.r. will aaNe to chana two it.e. in the u ... a•ant: 11 in the "willfulneu" ca ory, we ac~ to lower the percen frca 2ft to lOK (of' the buic penalty): 2) n the ca ry titled "d.iecou\t for cooperation" we acree to ~ the ration frca "falr" to "fair/tood" ..tlich ~ta to a chana in diecc:M\t frca to 1 n a MW tal for the 15 days Of th 1 • r for t.h.l ~ I I • • • • • m: Mayor van Dylte Englewood City Council Mellbers IW:Il: Rick DeWitt, City Attorney IWIB: Decellt)er 12, 1989 RB: CfXlA ~cipal Settlement Policy. 'lbe Interim CfXlA fotlnicipal Settlement Policy has been released. It specifically deals with lllll'licipal sewage sludlje. Ql this issue the EPA states "Generators/transporters of sewage sludlje: lllll'licipal and private party generators/transporters of sewage sludl)e will not generally be notified as PRP' s unless: 1. the Re9ion obtains site -specific infoDMtion that the ~ sludlje contains a hazardous Sl,j)stance; and 2. the Re9ion has reason to believe that the hazardous a.JbtJtanc:e is derived fran a OOlllftercial institutional, or ~ial p&"'CHS or: activity. of this is that aettl t policies -v incl 1~ t aettl t ~" and on contributions, i.e. to flexibility rattwr than just the ~t o ~ • My ~ fran fran Richard 11 on the j is that: 1. 2. • not retroiCt i 4 I . • • • copper and it may be related to a OCI11!I!rcial institution or industrial process or activity. I use the phrase may because, unionized copper may cane fran the Englewood's Water Treatnent Plant and other treatment plants in the area, as well as fran the Water Distribution System itself. It is rrtt understanding that this subject has not been analyzed by the water Treatnent Plant. The fact that the policy is not retroactive and may not apply to future operating units, as you Jcnow by participating in the current cp!rating unit we had received infollllal pranises that we would not be involved in future cp!rating units. The policy proposed will add 100re credence to opting out of that process. The key factor is that this does not change CEa:IA lec}islation, that is the orqanic law that creates the liability. Other entities will continue to have the right to litigate municipalities liability. Nlat do we do fran here: 1. Continue with the operating unit that we are currently involved in. 2. Continue to be involved in the nunicipal aettla.nt diiiCUSaion ~- 3 . Continue to lobby Ccncjresa to change the Act, i.e. Ccllprehensive Environaental Rnponlle ~ation Liability Act of 1980 and~ P\Jnd Jlnleidl'euta and Reauthorization Act of 1986. ex : Stu Fonda nf I . • I • • • Mayor Van Dyke stated she felt uneasy about supporting this without seeking more indepth legal opinions and further discussion at a study session. CLAYTON: I WOULD JUST NOTE THAT WE ARE COMING UP AGAINST A TOUGH YEAR OF UNION NEGOTIATIONS. WE'VE GOT AN ELECTION, ONE ELECTION SET, IT WILL BE DIFFICULT TO GET ANOTHER ELECTION THIS YEAR. AND, I REALLY BELIEVE THAT THESE ECONOMIC ISSUES NEED TO BE, NEED, PEOPLE NEED TO KNOW WHAT KIND OF EFFECT IT'S GOING TO HAVE. IT'S NOT JUST TO SAY -DO WE GIVE THEM ~OR DO WE GIVE THEM 4% OR DO WE GIVE THEM 6.5%. WE NEED TO KNOW WHAT IT'S GOING TO BE. VAN DYKE: IS IT YOUR INTENT TO GET THIS INFORMATION FOR THE JANUARY 30TH ELECTION? CLAYTON: THERE'S NO POSSIBLE WAY TO DO THAT. I MEAN THIS WOULD BE A BALLOT ELECTION ASKING THE CITIZENS IF THEY WOULD LIKE TO HAVE THIS IN THE CHARTER. SO THIS ISN 'T SUGGESTING THAT THIS INFORMATION WOULD BE ON THE ELECTION THIS TIME, BUT IT'S ASKING THE VOTERS TO SAY -YES , WE 'D LIKE IT ON SUBSEQUENT ELECTIONS. VAN DYKE: SO YOU'RE ASKING THIS TO GO TO THE ELECTION? CLAYTON : RIGHT. THIS TO GO TO THE ELECTION . I WOULD HOPE YOU COULD SUPPORT THAT . HABENICHT: I . • • • HATHAWAY: YOUR HONOR, MY QUESTION WILL RELATE TO THAT CONCERN. RICK, IS IT POSSIBLE TO SIMPLIFY THIS THE EASIEST WAY POSSIBLE TO PUT IT ON THE BALLOT ISSUE LATER ON? TO JUST PUT IT IN (IMPACT -AMOUNT) OR OOES IT REQUIRE A LOT OF VERBAGE TO MAKE IT LEGAL? IF IT'S ALL ITS GOING TO REQUIRE IS PARANTHETICAL EXPRESSION OF IMPACT -YOU KNOW, SO MUCH MONEY, I CAN'T SEE WHERE THAT COMPLICATES IT ENOUGH THAT I WOULD BE WORRIED ABOUT IT. IF IT'S GOING TO INCLUDE TWO OR THREE PARAGRAPHS STATING THAT IMPACT, THEN I WOULD HAVE A PROBLEM. DEWITT: THE VERBAGE SHOULD BE EXTENSIVE ENOUGH SO THAT THE GOAL IS CLEAR. THIS IS RELATIVELY CLEAR AND IT IS RELATIVELY SHORT . HATHAWAY: I'M REFERRING TO, IF THIS SHOULD PASS THE ELECTORATE. WHEN IT GOES ON A FUTURE BALLOT QUESTION, HOW WOULD WE EXPRESS THE IMPACT? DEW ITT: WHAT WOULD HAPPEN IS THAT, AH, IT COULD BE DONE PROBABLY TWO D IF - FERENT WAYS. ONE IS FOR YEAR ONE -X, YEAR TWO -Y, OR YOU COULD HAVE THE, AH, EACH ALTERNATIVE SINGLE MEASURE YOU 'D HAVE THAT FOR EACH MEASURE THAT IS ON THE BALLOT . YOU COULD ALSO PUT THEM IN COLLECTIVELY, THAT IS WHAT THE COST WOULD BE FOR TWO YEARS, THE TOTAL . FOR THAT ONE MEASURE . HATHAWAY: MY QUESTION RELATES TO WHAT IS INDEED, IT SAYS, A STATEMENT PRE · PARED BY THE CITY'S FINANCIAL DEPARTMENT STATING THE FI IAL IM - PACT OF EACH ALTERNATIVE SINGLE MEASURE . HOW MUCH, HOW MUCH ARE WE TALKING ABOUT · A FINANCIAL STATEMENT? A LITTLE BLURB? OR ARE WE TALKING A WHOLE STATEMENT · IF WE 'RE TALKING ABOUT A LE STATE - MENT, THERE'S NO WAY I'LL SUPPORT IT . CLAYTON: MY INTENTION WAS TO HAVE THE WORDS "Fl IAl IMPACT FOR TH XT TWO YEARS · X, OR FINANCIAL IMPACT FOR 1990 • SAMOUN T, fOR 1991 • SNWNT . AND IT WOULD BE ON THE CITY 'S PO IliON, AND CAR ER R· VICE BOARO 'S POSITION, THE UNION 'S POSITION . AND THAT 'S M IM · PACT . I TH I IT MAKE, I TH I IT REALLY CUTS TO TH V RY ESSE HATHA AY: CLAYT : HAT AY : CLA T : OF WHAT WE 'RE TALKING ABOUT ON THESE I ASS THI S. IT TA S ABOUT • WHAT 'S IT GOJ TO COST US IF PASS TH S VARIOU IS S, AND I THI IT ACTUALLY Sl LIFIES TH ISSU • IT . I • • • COULD DO A VERY SIMPLE PHRASE, YOU KNOW, JUST FINANCIAL IMPACT 1990, FINANCIAL IMPACT 1991. HATHAWAY: THE OTHER QUESTION THAT I WOULD HAVE IS DO WE NOT INDHD FOR THE MOST PART NEGOTIATE THREE YEAR CONTRACTS? CLAYTON: WE DO, HOWEVER, HATHAWAY: AND DO WE ALWAYS HAVE A WAY BLAH, BLAH, BLAH . DISCUSSION ABOUT THE PERIOD OF TIME CLAYTON: TWO YEARS COULD BE REASONABLLY PROJECTED HATHAWAY: MAYBE IT SHOULD BE ONE YEAR AS OPPOSED TO TWO FRASER: RITA , IF YOU TAKE A LOOK AT ANY COST INCREASE UNLESS YOU TAKE THE WAG£ AWAY, OR UNLESS IT IS A ONE TIME LIMP Slit PAYMENT , IF YOU 'VE ADJUSTED THE WAGE RATE, IT 'S GOING TO COST YOU IN 1990 AND THAT INCREASED RATE IS ALSO GOING TO COST YOU IN 1991, AND THE OTHER THINK I 'D POINT OUT IS THAT, OUR HISTORY HAS BEEN TO HAVE EITHER AUTCNTIC PROVISIONS IN EACH CONTRACT FOR THE SECOND AND THIRD YEARS OR REOPENERS TO NEGOTIATION SOt£ SPECIFIC COSTS ITEMS. AND IT ISN 'T CLEAR TO WHAT THE CHARTER LANGUAGE PROVIDES IN TERMS OF IMPASSES THAT RESULT IN fl.ILTI -YEAR AGREEMENTS . AND I DON'T THINK THIS lANGUAGE IS HURTFUL . HATHAWAY : MIGHT BE fiiRE PttU0£NT TO MOll IT TO SAY ONE YEAR. CCUCJL MJ110 IIATIWIAY IIDVD. -IT liAS KCC.O. TO ..., SECTICIII 137:1 TO IUD: • ••• STATI. TN( FIIWICIAl IIINCT OF uat All'tMATIV£ SII-.E MEASUIE FOI TN( IE.IT •-Y£AI.• It .. ._ clartfttd that the 80tton 's Intent .. IS to chang all references to •t-.o y ars• to •one year• .. tthtn Counctl Btll No . 47 . ~es : Counctl rs Koltay, Hath ... ay, Kozacek , Byrne, Habenicht, ClaJton, Van Dyke Nays : Abstatr1 : Abset~t : to carr tel . Cl ell or t Clay o , ' r I . • - • • • • • • "/b/1/ VAN DYKE: MR DEWITT, DOES THIS COUNCIL BILL FALL UNDER THE EMERGENCY OR - DINANCE IN THIS REQUIREMENT? DEWITT: NO . IT REQUIRES UNANIMOUS VOTE SO IT DOES NOT PASS THAT WAY. I, IT WOULD PASS AS A REGULAR ORDINANCE, BUT IT WOULD BE TOO LATE FOR THE ELECTION ON THE 30TH SO IT WOULD REALLY BE A NULLITY. VAN DYKE: SO IT DOES PASS AND WILL GO FOR SECOND READING TO BE IMPLEMENTED AT THE NEXT CHARTER ELECTION OR WHATEVER. DEWITT: NO IT WOULD NOT GO AT ANY CHARTER ELECTION BECAUSE IT IS IDENTIFIED FOR JANUARY 30, 1 990 . VAN DYKE : SO WHAT HAPPENS IT IT NOW . CLAYTON: I'll HAVE TO REINTRODUCE IT. HATHAWAY: IT WOULD HAVE TO BE REDRAnEO AND REINTRODUCED . VAN DYKE : SO DOES IT DIE? CLAYTON: YES. DEVITT: WELL, I THINK, NO IT 00£SN 'T DIE BECAUSE YOU APPROVED IT . TECHNI - CALLY IT'S BEEN APPROVED . SO WHAT HAPPENS IS IT C«<tES UP ON SECOND READING . ON SECCII> READING, IF IT'S PASSED THEN, IT 'S A NULLITY, BECAUSE FRANKLY THE EFFECTIVE DATE Of IT IS AFTER THE ELECTION THAT IT 'S SUPPOSED TO GO TO ELECTION . VAN DYKE : ON SECOND READING COULD CHANGES BE MADE TO KEEP IT ALIVE? FOR FU -TURE USE? OOIITT: SURE . SURE, OR YOU COULD JUST VOTE IT DOWN . CL AYTON : VE COULD AMEND THE DATES AND MEND TH EMERGE Y PROVISION ? V DY E: RATHER 'OWl VOTING ON IT ON A SECOND READING IN ITS CURRE NT C 1- TION, I WOULD ENCOURAG llll TO WITH ITT TO E IT APPtiOPI lATE • ITT : Cl . MA Y I A A QU STI ADI THNOO • YOO T TO HAV IT ClAYT . IT n A lOT QU Tl A A ou T . I • • • • • HABENICHT: OKAY . THAT'S ALL . VAN DYKE: I THINK IT 'S IMPORTANT THAT WE CLARIFY THOSE OPT IONS AT THIS TIME . ANYTHING ELSE, MR. CLAYTON? CLAYTON: NO, THANK YOU VERY MUCH . I . . • • • CIIDINAOCE 00. SERIES OF 1989-- A BILL FCR AN CIIDINNCE SUBMITI'n«; 'ro A VOl'E OF THE ®ALIFim ~ <F THE CI'IY OF ~AT A SPEX:IAL Fl.EX:TIOO 'roBE HElD CN JANUARY 30, 1990, PRC.1'00ID AMEHMN1' 'ro THE OfARTER OF THE CITY CF ENiLEKXD RElATlN; 'ro THE FINANCIAL DIPCRT OF D1PASSE ISSUES Am I»Xl.ARIM; AN ~. THAT: BE IT CIUllUNFD BY THE CITY <XJUOCIL CF THE CITY CF EHiLl:KXD, <XU1WX>, Section 1. There is hereby subnitted to the qualified electors of the City of Dlglewood at the special li'Linicipal election to be held on January 30, 1990, Pro:?Osed anenctnent to the Cllarter of the City of &lglewood, as follows: '!hat effective ilmediately upon approval of the qualified electors of the City of Dlglewood, and the certification thereof to the office of the Secretary of State of the State of Colorado, pursuant to Section 9, Article XX, of the Colorado Constitution and Section 31-2-210 Colorado Revised Statutes, Article XV of the Hate Rule Cllarter of the City of Dlglewood is hereby liiW!rlded by adding the following paragraph at the end of 137:6: 137:6 YOf AL'IDNo\TIVE SIJQ.E ~ 00 '11:1E ML1Dr SUI!MIIH!D 'roAN EUX:'l'IOO AS A RESULT <F AN !H'LOYEE MASSE S1W.L D«:1.L1:E A ~ PRD'ARm BY THE CI'n' Is F'INAUCIAL DEPAR'IMFNr STATDC '11:fE FlNNCIAL DFACT OP EACH ;u:m~wrM SIJQ.E f.IF.AStJRE ~ THE NEXT 411&-'J!I'.Uti. ~7 z-7 Sect on 2. The vo ing mach nea and paper ballots tor &aid elect on s."Wl carry the follcMnc:J signa ion which ahall be the a.ab!Ussion cl&u~~e: AC.io\I:ter • J I . - • • • • Section 3. '1be proper officials of the City of &lglewood shall qive notice of said special llllnicipal election, lolti.ch notice shall be pjlliahed in the llllllrlner and for the length of tiD! required by law, and the ballots cut at such election shall be canvassed and the result ascertained, drtermined, and certified as required by law. Section 4. An emerqency exists to protect the welfare of the citizens of &lglewood in that without approval at the next election, the citizens will not have direct infonaation on the .iJipact at ~ elections . Int.roclJoed, read in full, and pulled on first reading on the 18th day of Dec:eltler, 1989. Published u a Bill for ., ~ on the 21st day of "*--_., 1989. Attest: Patricia H. crow, City clertt I, Patricia H. crow, City Clerk of the City of lh)l-.:Jod, Ool«ado, twnby c.rtify that the lboiM lnd fangoing ia a tr\a CXJpy of a Bill foe tn <k'd1Mnce, introclJced, retld in full, and pu..s on first l"Md.ing on the 18th day of Dec'llltier, 1989. PatrlCii H. &CIIIi I . • • • • BY Al111DU'IY <XXH:IL BILL 00. 46.1 A BILL~ ~~ AN CRDnwr::E SUBMI'l"l'DIO ro A WlE CE 'lHE QUALIFIED ~ CE 'lHE CI'lY CE fla.tXXX> AT A SPEX:IAL ELEX::TIOO ro BE HEW 00 JN«Wfi 30, 1990, PRa'OSED ~ 'ID 'lHE CHMTER CE 'lHE CIT'l CE ENiLEXXD REr..ATIH; 'ID KZ AND RES:mm::Y ~ CE toe~ CE 'lHE CI'IY CXXH:IL At«) ~ AN ~- 'nfAT: Section 1. 'nlere is hereby sul::anitted to the qualified electors of the City of Englewood at the special lll.lnicipal election to be held on January 30, 1990, proposed ~t to the 0\arter of the City of Englewood, as follows: 'that effective inm!diately upon approval of the qualified electors of the City of Englewood, and the certification thereof to the office of the Secretary of State of the State of ColoriiOO, pursuant to Section 9, Article XX, of the Colorado Constitution and Section 31-2-210 Colorado Revised Statutes, Article III of the ttcrae Rule 0\arter of the City of Englewood is hneby ..ended to read u follows: 23: 1 MTIClZ III LllllSlATIVE IKDY c.·--···· <XUC:n:.PatS(JolS • 2 I . • • • And each elector voting at said election and desirous of voting for or against said artenanent shall indicate his choice by depressing the appropriate counter of the voting machine which indicates the word "For" or "Against• or by ~~riate marking upon paper ballots where used. Section 3. '1b! proper officials of the City of &'lgl~ shall give ;notice of said special r.unicipal election, lotlich ootice shall be published in the manner and for the length of time required b;y law, and the ballots cast at such election shall be canvassed and the result ascertained, determined, and certified as required by law. Section 4. An 8111!rgeucy exists to protect the welfare of the citizens of &'lglewooa rn that without approval at the next election the citizens will not have clear inf0%1111ltion on the ipact of CJlalifications of oouncilpersons at 5\beequent elections. Int.rocb:ed, read in full, and pused on first reading on the 1 1989, PIJJ118hed as a Bill for .-t Ordinance on the day of Attest: PatriCia H. Crow, city clertt day of , 1989. I, Patricia H. Crow, City Clerk of the City of ln;lewod, Colord:l, hereby c:.rtity that the llbcNe .nd tangoing is a tru. ocpy of a Bill for ., Ord1nance, i.ntrocb:led, rut~ in tu.U, .n4 ~ m first ruding on the day of , 1989. Patrie!• H. Crow -... I . • CIWINAOCE 00. SflUES CF 1989-- • • • A BilL FCR a:ucn. BilL 00. 46.2 ~~g:ucn.. MEHD.~C AN CR>DWCE SUI!MI'1"l''I< 'ro A VO'm CF "mE QUALIFIID ~ CF 'lliE CI'lY CF f2G.J!KlCD xr A SPB:IAL ELB:'TICN ro BE HEW CN JmJARY 30 I 1990 I PRCPOSm ~ 'ro '1'H! CHM'1'ER CF 'lliE CI'lY CF EN;UXXD RELATill:i 'ro 1GE Nl> RESIIIN:Y ~ CF ~ CF "mE CI'lY CXUCIL Nl> ~ AN ~cr. BE IT <RlAlNI'D BY 'l1IE Cl'lY CXUClL CF THE CI'lY CF ~~ ~~ nwr: section 1. 'ftlere is hereby subnitted to the qualified electors of the City of &oc)lewood at the special lll.lnicipal election to be held on January 30 1 1990 1 proposed arnencb!nt to the Olarter of the City of &oc)lewood 1 as follows: '!!\at effective Uaediately upon approval of the qualified electors of the City of &oc)lewood, and the certification thereof to the office of the Secretary of State of the State of COlorado, pursuant to Section 9 1 Article XX, of the COlor-':> Ocnatitution and Section 31-2-210 COlor-':> Aevbed Statutes, Article III of the Hcll8 Rule Qlarter of the City of ~lewood a hereby to read as follows: 23: I . • • • '!he COlorado SUpreme Court has declared another city's 3-year residency requirenent unconstitutional. 'lhis 5111!'J'Kbent would recb::e confusion and cx:r.l!! into ~Hance. And each elector voting at said election and desirous of voting for or against said artll!l'\dlent shall indicate his choice by depressing the appropriate counter of the voting llliiiChine which indicates the word •For• or •Aq.Unst• or by awropriatl!! lllarking upon paper ballots wherl!! used. Section 3. ~ proper officials of the City of &.glewood shall give notiCI!! Of S&id special l'IIJI'rlcipal l!!lection, 111\ich notiCI!! lhall be published in the lllillml!!r and for the length of time required by lw, and the ballots cut at such l!!lection shall be canvaslled and the rnult a.c:ertained, dete%ained, and Cl!!rti fil!!d u rl!!qUired by law. Section 4. An emergency exists to protect the welfare of the citizens of &.glNlOd in that without approval at the next l!!lection, the citizens will not have clHr infODlllltion on the qualifications of ocuncilpersona at subeecp!nt l!!lections. Irlt.rocb::ed, read in full , and pulled on first rHding on the , 1989. Published as a Bill for an Ol'dinance on the dlly of Attest: Parlcla H. Crow, City ClAdt I, P.Uicia H. Crow, City Cl of the City of P.ngl , Oolor hereby CKtity thM: the -.,d ing is • trw ocpy of • 11 Ord.inanc», int.l'olt.lced, r'Hd in full, -.,d PM1114 on tint en day of , 1989. htitcli i. &iW dlly of , 1989. - CIID:nw«:E 00. Sl:lUES CE 1989-- • • • BY ALmDUTY A BilL FCR ccucn. BIIL oo. 46 INIKDXE> BY ccucn. ~------ AN CIIDDW«:E SUBMI'l"l'lH; ro A VO're CE '1HE Q(W.IFUD ~ CE '1HE CITY CE 9G.fXlOO AT A SPB:IAL D..B:TICN ro BE HEW CN JAl'«..ARY 30, 1990, PRCIIOSID NB04ENl' ro 'l1IE c::HM'reR CE '1HE CITY CE ~ RElATnli ro RESII>U«:Y ~I'Nl'S CE ~ CE '1HE CITY <XX.N:IL At«> IB:LARil«i AN ~. BE IT CIWAlNED BY TilE CITY CXUCIL CE '1HE CITY CE OG.FHXI>, OLCIWlO, '!'HAT: Section 1. 'nlere is hereby sutltlitted to the ~ified electors of the City of f))glewood at the special IIIUI'licipal election to be held on January 30, 1990, pt:opoeed ~t to the Ol&rter of the City of El'lglewood, as follows: '1!\at eUective inned.iately ~ approval of the qualified electors of the City of Englewo::>d, and the certification thereof to the office of the Secretary of State of the State of Coloracb, pursuant to Section 9, Article XX, of the Co1orecb Ocnst.itution and Section 31-2-210 Coloracb Revilled Statutes, Article III of the Hallie Rule Ol&rter of the City of f))glewo::>d ia hereby onetdi!d to read as foll 23: 11 I • • • • counter of the voting IMIChine which indicates the word "For" or "Against" or by appropriate marking upon paper ballots where used. Section 3. 'lbe prq:Jer officials of the City of &lqlewood shall give notice of said special l'lllnicipal election, "llch notice shall be published in the manner and for the length of time required by lMt, and the ballots cast at such election shall be canvassed and the result ascertained, determined, and certified as required by law. Section 4. An emergeucy exists to protect the welfare of the citizens of &lqlNXid In that without approval at the next election the citizens will not have clear infcmaation on the iDpact of cpalifications of oouncilperaons at subeecpent elections. Int:rocllced, read in full, and paned on first readinq on the , 1989. Published a • Bill for an crdinance on the day of Attest: Pat.r{da H. ere:;;;, city Clerk day of , 1989. I, Patricia H. era.,, City Clerk of the City of Inglewood, Colorado, twr'llby certify that the iibc:lv. -.d fcngoin!J is a true aapy of a Bill ftz an ~. ~. read in full, ..c1 pu..s on firat rMding on the day of , 1989. PitiiCii H. crow I . • • • • • I BY AUTHORITY -~. j:?.l.:; ORDINA~CE NO . ~ SERRIES OF~ f{tJ.J./} ;) ;q~,c/ COUNCIL BIL:~ ;:ttvJ \~ I~TRODCCED BY COVNCIL MEMBERS HABENICHT & HATHA!o'AY A BILL FOR JCJ'f~J PEOPLES ORDINANCE NO . --• SERIES OF ~ AN ORDINANCE AMENDING TITLE I, CHAPTER 5, ENGLEWOOD ~IUNICIPAL CODE 1985, BY ADDISG A NEW SECTION 9 PERTAI~ING TO COU~CIL BENEFITS, DECLARING AN EMERGENCY RFLATED THERETO, A~D SETTING THIS ISSVE FOR A SPECIAL ELECTION . . OW , THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF E. GLEWOOD, COLORADO, THAT: Srctioo 1. Th~r~ shall b~ sub•itt~d to th~ vot~rs of the City of Engl~wood, at th~ special election on January 30, 1990, th~ following qu~stion: "S hall Title 1, Chapter 5, Englewood Municipal Co de 1985, be amended by adding a new Section 9 to read as follows: sh th 1-5-9: BE, EFITS FOR COVNCILPERSO S: CITY CO CIL SHALL BE E~TITLED TO THE FOLLOWI G BE 'EFITS I DDITIO . TO SALARIES: CITY SHALL PAY FOR Sl~GLE 'fEDICAL D D£'1;TAL PREMICHS fOR A PLAN A ILABL£ TO ALL FCLL-TIME EMPLOYEES OF THE CITY," -y 0 on a ro\al b'' h \O ra o 1 , th o rd 1 n ne s o I C t y o t r lll 0 , ton OOd r \ I • • • - • • -----------· 1989. Attest: Mayor Patricia H. Crow, City Clerk I • • .. • --------------~~------------------------- 1'-/b_!L I <j bJZ]l!_- HABENICHT: YOUR HONOR, I'LL BE VOTING AGAINST THIS. I GUESS, ALTHOUGHT I BELIEVE, I FEEL COMFORTABLE ABOUT THE RESIDENCY REQUIREMENTS, I DO FEEL COMFORTABLE ABOUT LOWERING THE AGE REQUIREMENTS. I THINK .•• HATHAWAY: YOU DON'T FEEL COMFORTABLE? YOU JUST SAID YOU DO FEEL COMFORTABLE WITH THE LOWERING THE AGE REQUIREMENTS . HAB£NCIHT: I DON'T FEEL COMFORTABLE WITH LOWERING THE AGE REQUIREMENTS, AND 02AC THEREFOR£ I WILL BE VOTING AGAINST THIS ONE. AND THE REASON I DON'T FEEL COMFORTABLE IS I THINK OVER, OVER TH YEARS, WE 'VE LOST OUR ABILITY AS A SOCIETY TO R.ESP£CT AGE AND WISDOM . MAYBE W£ NEED TO LOOIC AT SOME OF THE OTHER CUL lURES THAT CERTAINLY DO THAT . THAT'S NOT TO SAY THERE AREN'T A NUMBER Of VERY YOUNG PEOPLE WHO PaA8l Y HAY£ A LOT WI AND A LOT EDG • YOUR I YOU INO Of ERICA • ER, ALEX , vou ·v fiUSH£0 ro l£T YOU PR NT TH PEOPLE THI THI TH P£0Pl TO IR OPI I , T I . • • • POSSIBLY CONSIDER THAT WOULD DEAL WITH THAT. IF YOU WOULD LIKE TO SEPARATE THEM OUT AS TWO SEPARATE ISSUES THEN I BELIEVE I COULD PROBABLY SUPPORT THEM TO PUT THEM ON THE BALLOT, BUT WHEN THEY'RE TIED TO ONE ISSUE, BECAUSE I THINK IT'S IMPERATIVE THAT WE PASS THE RESIDENCY ISSUE. AND TYING TWO THINGS TO ONE ISSUE, I DON'T THINK THAT'S APPROPRIATE. THAT'S WHY I'M AGAINST THIS PARTICULAR ONE . HATHAWAY : YOUR HONOR, THE ONLY PROBLEM THAT I HAVE WITH THAT PARTICULAR LOGIC ALEX IS THE FACT THAT YOU HAVE MADE A COMMENT EARLIER THAT YOU 00 NOT WANT TO SEE CHARTER CHANGES MADE PIECEMEAL. THIS PARTICULAR CHANGE WITH BOTH REQUIREMENTS IN IT Will BRING US TO CONFORMANCE WITH FEDERAL CAMPAIGN STANDARDS . THOSE ARE THE ONES WE 'RE BUCKING. WE 'RE ALSO BUCKING A STATE CONSTITUTION THAT SAYS IT NEEDS TO BE ONE YEAR INSTEAD OF THREE. I MIGHT MGUE THE AGE All) WISD(Jt TH ORY THAT A RESIDENT THAT 'S I([N H(R£ TlltEE YEARS HAS DE WISD(Jt THAN ONE THAT 'S BEEN HERE ONE . BUT I M WILLING TO GO ALONG WITH TH CHARTER CLAAifiCATION TAKING CM£ Of THE TWO ITEMS AS FAR AS TH QUALIFICATIONS FOR COUNCIL RS THAT HAV NOT 8 EN CI.AAIFIEO. TH 010 I EEO GO TO A VOT OfTH PEOPlE 8£F()A GOT DEFEATED, THER FOR , TH CHARTER £0 . A L[GA 8Y THAT IS to T I r A l fl I I • • • • DON'T NECESSARILY liKE THE DICTATORIAL STAG£ Of THAT, BUT IF INO£EO THAT IS THE STMDAAO THAT'S 8£1NG HUD UP IN COURT, OUR CHARTER N££0S TO REFLECT THAT STMDAAD. I THI. I 'M THE ON THAT ALSO GOT A 7·0 VOTE IN SEJIHNG THAT TO THE DISTRICT COURT FOR AN OPINION TH REOf . 1 S ON Y ASKING ON RESIO! Y BUT I 00 8£ll V£ AG coo 0 ere A QUESTION TH t.l ll . lO ll TO H All c Jfl 0, T rA r • A l I l nu tl, T T TO AT lTH f 1'0 HA TO n JT AT TTl . • • • DISCUSSED IT AT STUDY SESSION, IT ISN'T OF THAT URGENCY AS THE OTHER ONE AND THAT'S WHY I'LL BE VOTING AGAINST IT. CLERK: SIX AYES, ONE NAY -COUNCIL MEMBER HABENICHT VAN DYKE: MOTION FAILS HATHAWAY: I JUST HOPE WE DON 'T END UP GOING TO COURT OVER BEFORE, THAT'S ALL. VAN DYKE : OKAY, THE ORDINANCE PASSES , BUT THE MOTION TO PUT IT ON THE JANUARY lOTH AS AN ELECTION ISSUE FAILS. CLERK: ORDINMCE PASSES OR THE COWK:IL BILL PASSES , AND IT NEEDS TO BE PUILISHEO IN THE PAPER •... VM DYkE: YES CLERK : l'HUISIMY? *Y I ASIC TH£ CITY AnOM(y IF 11 SHOUlD 8£ NUMBERED 46 FOR PUit.lCATION? OR DO YOU WANT IT rn : J ·o 1 ou us ,). ITT : T lO I . • • • • HABENICHT: YES SIR. DEWITT : OKAY, WE'VE GOT ANOTHER ONE. VAN DYKE: THIS WAS NOT SUPPOSED TO BE A LATE NIGHT! ;J CLERK: OH, I DON'T MIND THE LATE NIGHT, I'M JUST CONFUSED . VAA DYKE: YOU' R£ NOT ALONE HABENICHT : I THINK A LOT OF THIS IS BECAUSE WE 'RE ~INC SOH£, WE 'RE SUBMIT - TING QUESTIONS TO THE VOTERS THAT ARE CHANGING THE CHARTER, ANO I THINK THAT MY ON£ Of THOSE DECISIONS TAKE, WE 'RE DOING THEM IN VERY RAPID ORD£R WITHOUT N4 AWFUL lOT OF FORfTHOUGHT All) STUDY, ANO WITHOUT IICLUDING TH£ PEOPlE IN THE STUDY Of THE ISSUE . All) I THI THAT 'S WHY IT'S IECOM£, WE 'VE RAISED ISSUE 0 CONTIIOV£RY . TH£REFoa£, I ASK THAT TH ClERK REAO CCUCil Bill NO . 46 .2 -IS THAT RIGHT? ClE IS THAT T YOU WISH , • HAICIICHT , 46 .Z ll CL OUII T TO en . ITJ lO vii - • - • • • • COURT HAVING DECLARED ANOTHER CITY'S THREE YEAR RESIDENCY REQUIRE - MENT UNCONSTITUTIONAL. HABENICHT: RIGHT. IS THERE A .3 TOO? HATHAWAY: 46.2 I HAVE ALSO LEAVES THE AGE REQUIREMENT AT 25. HABENICHT: RIGHT . AND I BELIEVE WE JUST HAD A 46.1 AND A 46 .2. DEWITT : YOU HAVE A 46, A 46 .1 AND A 46 .2 . HABENICHT : WOULD YOU HELP REMIND M£ OF THE DIFFERENCE BETV£EN 46 AND 46 .2 . CLAYTON: 46 DOESII 'T HAVE TH£ ADDITIONAL CCIIIENT AIOUT TH£ IIKCINSITUTIONALI - TY . 46 MD 46 .Z lOTH LEAVE IT AT ZS. HA8Ei IHT : 46 .Z TIO, I CU(SS . CLE 46 .Z. OkAY . v 0 ' I Cl •r lt£AO T I . • • • CLERK : READ COUNCIL BILL NO . 46.2 COUNCIL BILL NO. 46 .2, INTRODUCED BY COUNCIL MEMBER HABENICHT A BILL FOR AN ORDINANCE SUBMITTING TO A VOTE OF THE QUALIFIED ELECTORS OF THE CITY OF ENGLEWOOD AT A SPECIAL ELECTION TO BE HELD ON JANUAYR 30 , 1990, PRO - POSED AMEfOIENT TO THE CHARTER OF THE CITY OF ENGLEWOOD RELATING TO AGE AND RESIDENCY REQUIREMENTS OF M£MBERS OF TH E CIT Y COUNCI L AND DECLARING AN EMERGENCY . COUIICJL NEIIIO HAIOICHT liMO, -IT MAS SU.O, TO APPIOYE 011 FIRST READ - I. COUIICIL IIU •• 41.2, SOlES OF ltlt. CLAYTON : SECOfll . HATHAWAY : YOUR lOOt , I WOULD JUST STA TE THAT I WILL BE OPPOSI THIS ONE FOR ICHT : TH( REA$011 l*T I STATED 8£FOR£ -THAT I DO 8£LJEVE TH AGE REQUIR NT DOES INDEED NEED TO 8 CHANGED FROM lS TO ll AND THIS DO£ . 'T AOOMSS THAT . • l 0 J . T TO Nl HA T A A TN R BI Ll OT J r Of I . -• • • HATHAWAY: MY SUGGESTION ON THIS WOULD HAVE BEEN THAT YOU HAVE THAT ORDINANCE DRAWN UP THERE OR DELETE SOMETHING FROM ONE OF THESE ORDINANCES INSTEAD OF INTRODUCING 46.2 WHICH DOESN'T DO ANYTHING FOR THE AGE . IF YOU DO INDEED WANT THEM AS TWO SEPARATE ISSUES . THIS ONE DOESN'T HAVE THEM AS TWO SEPARATE ISSUES -IT STILL HAS THE AGE AS 25. SO IN ESSENCE THEY ARE VOTING FOR CHANGING THE RESIDENCY FROM THREE TO ONE AND MAINTAINING THE AGE AT 25 . IT 'S STILL TWO ISSUES ON THE SAME BALLOT QUESTION. VAN DYKE : All RIGHT . II£ HAVE A III)TION ON THE FLOOR . I HAVE TO IWCE A STATE - NEIIT 101 UNLESS liE WANT TO GO AHEAD AND VOTE TO GET THIS ONE OFF THE FLOOR. WOULD -ANY OE DISCUSSION ON THIS? HATHAWAY : SHE 'D HAVE TO WITJOWI IT. I CANT , I DIDN 'T DE IT OR SECOM> IT. SH£ I D HAVE TO ., I TIOWI IT. VAN DYKE: WHO IMS TH£ SECCII)? llll. ALL RIGHT, lET 'S VOTE 011 THIS TJOII ClE V D FIVE AYES , TWO -.vs · tOUICil KOZACEl . I ' GOI 0 A lint ST A TAT POSIT I R HATHAIMY M1> C It£ • I 'l lr I T I ll I . -• • • VAN DYKE: I WOULD liKE TO STATE THAT I THINK EACH AND EVERY ONE OF YOU ARE lAC ITT : INTENDED TO 00 THE BEST POSSIBLE THING YOU CAN TONIGHT PARTICUlARlY CONSIDERING THE TIME ElEMENT IN GETTING EMERGENCY ORDINANCES PASSED SO THAT liE CAN MEET THE DEADliNE OF THE JANUARY 30TH ElECTION . YOUR INTENT IS GOOD. THE PROCESS THAT WE'RE USING IS NOT GOOD AND I THINK IT'S SElF DEFEATING. liE' RE CREATING SOME PROBLEMS WITH WHAT'S BEING PUBliSHED, IIE'YE GOT THREE OR FOUR ORDINANCES NOll THAT REAllY AREN'T GOING TO BE APPliCABlE THAT ARE GOING TO BE PUBliSHED IN THE NEWSPAPER BECAUSE Of THE FACT THAT THEY 'RE NOT GOING TO DE - lETE THE SPECIAL ORDUIMCE REQUIRDOT Of HAYING UIIMifOIS SUPPORT. I'D liKE TO RECONNEID AND I KNOW YOU 'RE NOT TOTAllY ENTHUSED ABOUT THIS, THAT WE DO TAKE THE TIME 101 -WE 00 HAVE M ElECTION POTEN - TIAL NUT NDV£N(R, WE CAll SCHEDUlE A SPECIAl ElECTION, I KNOW THAT WE ARE, fWfY TIMES, ACAINST PlaiDUii THE ElPOIDITURES FOR THESE SPECIAL El£CTICIIS. IUT I THINK ME NEED TO SPOID SOME T1 THAT 'S NOT LATE IN THE EYENUIC , I TMINK ME ED TO S~ aE TJ DIS - CUSSING THE PROS MD CCIIS . MD I MOUlD liKE TO OICOUIWi£ YOU TO .lNG TMIS PAOCESS, THIS llftDDUCTIV£ NOCESS TO M 00 THIS EYE - Ill • All) THAT 'S NY SUCC(STIC»>. YOUit , I '0 ll TO } SEC TO TO I . • • .. • VAN DYKE: All RIGHT. WE HAVE A II)TION TO RECONSIDER COUNCIL Bill NO . 4B , WHICH IS ONCE AGAIN THE HEALTH INSURANCE COUNCIL Bill TO BE PUT ON THE ELECTORATE FOR JANUARY 30TH. CLAYTON: I SECOND IT. BYRNE: YOUR IOI)R, I HAVE A CCMPtOIISE IDEA THAT I '0 BE WilliNG TO GO ALOIIG WITH . ORE OF THE THINGS, ONE OF THE COMPLAUns I , I ntl• IT MAS AT A CCUICIL N:£TING AIOUT THE -AI-SS OF, THE MYOR FOR EIMPLE &ElTING LESS Ill CONPOISATJC. FQ THE CITY THM SON: f01£RS OF CCUICIL, EVDI THOUGH THE MYOR HAS SIGJIIIFI Tl MORE R£SPOIISIIIliTI£S ~ A R£5ULAR SEE THAT SME FAI SS ISSU£ Ill T£ R Of CCUICIL. AH , Of PEOPlE litO C Cit TO CCUICil Wlnt OUTSIDE JOIS litO ARE TIRED AMl litO DO _,T ED nt£ IOICAL Ml) DOfTAl , SO I WOULD OFFER AS A POSSI . T'tMT AOO £: CCUICi l PERSCIIS CHDOSJ T TO OPT FOI I CAL • COIR£CT CIT . OUIV T J • I l T • • • • OlAC£K: NO, I GUESS I CAN'T, YOU KNOW, IF YOU WANT TO DISCUSS THAT AS FAR AS AN ALTERNATIVE, BUT I'M OPPOSED TO THAT FOR THE FACT THAT THERE 'S SEVERAL FAMILIES Nil BOTH PARfNTS WORK Nil, WEll , THEY HAVE THE OPTION OF INSURANCE ON ONE OR THE OTHER, Nil NOBOOY ELSE THAT I 'VE EVER ICIIOWN OF GIVES UP THE CCMPfNSATION Nil TRYS TO BALANCE IT. YOU ICJOI YOU CAlli ARGUE THAT THE MYOR, MYOR PRO TEM BOTH AD - DITIOMI.. SALARIES MD STUFF ALSO . All THIS IS IS INSURANCE PACKA&E. IT 'S NOT PUTIING DEY IN YOUR POCKET . YOU HAVE, IF YOU IWIT IIISURMCE YOU MIGHT BE SAVING SCME DEY WHERE OTHER MEMBERS THAT HAD PAID INTO OTHER POLICIES ARE BENEFITING THOSE POLICIES AS THEY RETIRE MD STUFF . THIS IS NOT A PERK AS FAR AS PUTIING fOlEY INTO ONE 'S POCKET. THIS IS ITifN AS YOU REQUESTED DOWN TO COllltll NENERS CIILY, NOT FNIIILY, SO THAT 'S EQUATED OUT ••• 8 THAT 'S NOT THE REQUEST THAT I MOE . 0 Cl STMTED TO ltfSPCIIl . OkAY , L 'S GO MEIOIENT. , IF T TO STEP , ERICA , 0 YOU PUT THAT INTO A TJ IT •••• y • • • • .. • VAN DYKE : WAS THERE A SEC(lfl)? CLERK: YES •••• CLAYTON: I SECOND IT. CLERK: ...... CLAYTON DID . OICA1 . VAN DYKE : All RIGHT LET 'S VOTE TO RECONSID£R. CL E S£YEJ AYES . D E: fllTUil PASSES TO R£CONSID£R COlKIL IILL tiD . 41 . _,., ERICA WOU LD YOU lll£ TO N«£ A fllTICII TO MOl) COlKIL IILL tiD . 41 . 0 I T A IUIIITE TO DO THAT , D DO STill TO TO Al l TO TO C ll IS n ? 1n: s. Cl A 0 0 IT TO TO I • • • HABENICHT: SECOND CLERK: SEVEN AYES. HATHAWAY : BEFORE fit. BULLOCK SPEAKS, MY I MKE ANOTlfER C(Jit[J(T? ONE OF THE COMMENTS THAT I'D LIKE TO fWtE IS THAT I DON 'T CONSIDER A MONETARY CCMPEIISATION A GOOD IDEA . BECAUSE EVEN IN TlfE STATE PlAN WHICH IS BEING PAID FOR BY CITIZENS LIKE YOU All> I , IF A PERSON DOES NOT OPT TO TAKE INSURANCE TlfEY DON 'T lifT MY MONflARY C(JWfMSATION THEREOF. NfY PtUVATE FIMS THAT I 'VE HEARD Of DOES NOT GIVE YOU MY MONETARY CCMPEIISATION T1f£R[Of IF YOU D£CID£ TO CONTRACT All> NO T TAKE IN - SURMCE. I DON 'T 0111 WHY VE SHOULD BE NfY DIFfERENT. NOW I AGREE TH£R£ IS saM: INEQUITY llf T1f£ FACT THAT T1fE MYOR Nil MYOR PRO TO. MIGHT 111)[£0 REALIZE A UTilE BIT tiJRE BOI£f1T OR THAT A COliiCIL - MICHl l£t£1V£ FIT TIWI T1f£ M YOR OR MYOR Ptr> TEM, IUT 0. THAT Vlllt THAT IS THAT TO tMKE ntiS OR - 01 E TO fi£0Pl s E AS POSSI £, IT EDS TO 1£ STATED THAT IT 'S TH£ FIT AVA I TO All RS - ll T F IS, T l 'l I . • .. • ISSUE IS. CLAYTOtll: YOUR HONOR, I 'D liKE TO SPEAK JUST BRIEFlY TOO . THE ISSUE IS NOT CCiftNSATIOtll. THE ISSUE OF INSURANCE IS OtiiE Of SHARED RISK . IT'S A REAliZATIOtll THAT THE GROUP Of PEOPLE GEHING TOGETHER CAN ASSIST EACH OTHER IN S(Jt[ FOIIII OF RISK SHARING. WHEN YOU BUY FIR£ INSURANCE, YOU DON 'T GET flllt£Y BACK IF YOUR HOUSE DOESN 'T BURN Delli. SUULARilY YOU AREN 'T PEIW.IZED IF YOUR HOUSE DOES BURN Delli AIIJ YOU, YOU ~VE INSURANCE TO ltfBUILO IT . I THINK THAT THE WHOlE INT£NT AIIJ PURPOSE Of ~VIlli HEALTH INSURANCE FOR COUM:Il NEMER$ IS TO ASSIST Tli)SE Of US WHO fUGHT IEC(M[ Ill OR AIIJ ED SONE ASSISTA~-E TO HEL' US OITAIN SATISfACTORY T TO NOW I D£ US WITH MJD IT I CIMl flii)S. AIIJ Tttl ~T TO ~T IIITO SORT Of CDftJISATJCII ISSUE IS TO CLOW E NtJIOS( OF I £ ITS fiUIIIOS£ ICH IS TO 10£ fCII ICAI.. IE • T T TO OfUSDQ . T'S H . T ISTJC, lilT 0 T T OF t • • J I -- , • • • • WHAT YOU'RE EXPERIENCING TC*IGHT IS WHAT THEY CALL IN BASKETBALL A FULL COURT PRESS, AND I JUST REGRET THAT YOU WERE UNABLE TO ATTEND THE STUDY SESSIC*. I THINK, YOUR ISSUE OR YOUR CONCERN ABOUT THE MAYORAL ClltPENSATIC* CERTAINLY IS VALID . I HAVE NEVER HEARD THE MAYOR EXPRESS ANY CONCERN IN THAT REGARD. BUT YOU DO HAVE A VALID POINT, AND I THINK THAT'S, THAT'S SCJtfTMING THAT NEEDS TO BE DIS- CUSSED. BUT PROBABLY NOT TC* I GHT. THE REASON THAT I SAY THAT IS THAT WE ARE AT A UNIQUE TIM£ WHERE WE NEED THE SUPPORT OF SEVEN P£0Pt.£ USIMG THE VEHICLE Of M EMERG£11CY RESOlUTIC* AND WE HAVE TO DO IT TOIUGHT All) IT HAS TO BE SUPPORTm BY THE TWO NEW MOilERS CCJU 011 AT THE ll£XT ~ETJMG . AND IT R£ALL Y IS A UNIQUE TINE FOR THE VOTE TO BE GIY£11 TO THE P£0Pt.£, OR FOR TH ISSUE TO BE GIVEN TO THE P£0Pl£ FOR A VOTE. I THI , I nil IT 'S IMPORTANT, THEY HAD TO SCAt£ IACIC TOO • I IW> M AWFULLY LOT Of THINGS FOR SUG- liESTICIIS DUal I£ST All) IT OUR DISCUSSICIIS TO ATTACH TO THIS, All) RITA SAID IT UCJCm BY TH£ IIMYOR THAT 'S THI TO BE SAID FOR Sl I CITY, TO l££P IT CL AS POSSIB E TO A YES Ol 10 0 Y I£ST ST OF I '" T, I HOPE YOU DOII 'T FEEL I '" PI • 0U AT l. l l. • l THI l ' on l THIS FAll • c IL I T I OUT ll I . • - • • • • • HATHAWAY: NO. BULLOCK : WELL, I GUESS THERE ARE OTHER AVENUES THAT ARE CURRfNTL Y BEING CON - SIDERED BY THE PUBLIC Afl) AlTHO ••. VAN DYK£: All) BY THIS COUNCIL TO ADDRESS ••. BULLOCK : YES , All> BY COUNCIL , All) ALTHOUGH IT 'S JUST THAT RIGHT NOW WE 'RE AT A VERY UNIQUE CROSSROAD WHERE WE CAN PRESENT A CLEAN, VERY CONCISE ISSUE TO THE PEOPlE, All> IN MY VIEW, Afl) I EXPRESSED THIS AT THE STUDY SESSIOif, I BELIEVE TIRlUCiH THE TREM£JIJOUS VOTE THAT WAS EX - PIESSED IN SUPIQtT Of lOTH ClYDE All) MYSELF THAT THE PEOPLE HAVE AlREADY SPCIKEN All> I THI• THIS IS JUST GOIMi TO BE All ECHO . IY CICAY , -FiliAl llUMi I '0 LIK£ TO SAY IS THERE IS STILL lOOPHOlES IN THIS . W CM VOTE OURSELVES SSOO CAR ALUIMCES IT U ••• YOU'll AlSO HA TIM Ml) CLYDE IN HER£ AS Of JAIUR Y ITH J 'It SUR£ II)T GOI TO VOTE .f(ll SSOO CAR AlLOIWIC S ••• Y _ IT COUlD STilL I( S ·l JUST ll IT 'S 6 1 t RTAI . Y TMIS c. TO A LOT I . • - • • - DISCUSSION AND THOUGHT. I WOULD SUGGEST THAT THOSE ARE OTHER BAT - TLES FOR OTHER DAYS. BYRNE: WELL, I •.•• VAN DYKE: DO YOU HAVE AN MEJOIIOO? BYRNE: NO. I JUST HAVE A FINAL REMARK. GIVEN THAT THIS ISSUE WAS SO IM - PORANT IN THE LAST ELECTION AND GIVEN TIM'S COMMENTS ON IT, I WILL CHANGE MY VOTE TO RECONSIDER AND VOTE YES SO THIS WILL GO TO THE PEOPlE, BUT I STILL HAVE THE CONCERNS THAT THE PEOPLE WILL VOTE NO All) THIS COUNCIL WILL COOIM.IE TAKING All THE HEALTH INSURANCE THEY WMT PlUS ADDING ADDITIONAL DIX.LIENTS IF THEY SO PLEASE. HABOIICHT : YU ..... I, ERICA, I ICJOI YOU DIDN 'T HAVE TH£ BENEFIT Of BEl AT THE STWY SESSION All) THOSE WERE AlSO EXPRESSED DURI THAT £T lNG All) TH£ all$00 IS I THE CCJIIII noT Of COUNCIL TO READ IT THE WAY IT IS IIOT TO READ Ill THI THAT ME 'T THERE . YU fiOIIfT IS lL TAlC , THAT ou DIDif 'T HAY£ THE 8£1 FIT Of THAT DISCUSSION . I THI OU 0 HAY f£L ABOUT IT . l J S, E I • I lOTH TIN 'S C T l A lAO l • I . • • • THOSE AVENUES. I 'VE FELT THAT FROM DAY ONE THAT I 'VE SAT UP HERE. SO CONSEQUENTLY IF I INDEED COME IN HERE AND SAY WE SHOULD VOTE FOR SSOO AllOWANCE , I WOULD HOPE THAT THOSE CITIZENS WOULD HOLD ME AC - COUNTABLE FOR THAT DECISION AS WELL AS ANY OTHER DECISIONS I WOULD MAKE FOR THEIR B£HALF . IF I CAIII'T BE ACCOUNTABLE IN THIS POSITION , THEN I DON 'T DESERVE TO BE HERE AND I 'M SURE TH£ CITIZENS WILL BE THE FIRST ONES TO TELL N£ THAT. DISCUSSION ABOUT WHO MOVED TH£ .... ICOZACEIC : THE fi>TION WAS ALREADY VOT£0 TO RECONSIDER . I MOV£0 TO RECONSIDER , lilT IT 'S tiOT MY 'I>TION ON THE FLOOR D . IT 'S THE ORICiUIAL fi>TION ON THE FLOOR . VAN DY E: GUY, ED A D£R . CLA IT 'S ON FL IC T I rn: ll Ill • I ll ILL I . • .. • ~--~------------~----------------------- HATHAWAY : I'll SECOND IT. VAN DYKE : PLEASE VOTE. CLERK : All VOTES HAVE BEEN CAST. LET THE RECORD SHOW SEVEN AYES. VAN DYKE : THAT SHOULD ~E FOR AN INTEREST BYLINE . ANYTHING ELSE? CLAYTC.: YES, YOUR tOOt, I'D JUST LIKE TO CCIItEJIT THAT I GET THE FEELING THAT ERICA WOULD LIKE TO REJCWE POWER FD CITY COUNCIL FD 001 c IT 'S JOB Nil I 'D LIKE TO QUOTE TO HfR r THE CHARTER : •ciT SHALL HAVE ALL POIKRS , f\IICTIC.S, RlCiHTS Nil PRIVILEGES IN TH OPUATIC. Of ~ ... ICIP nv• OKAY FIRST, •PURSUMT TO ITS PROVI - SI All) SUIJECT Y TO TH£ lUUTATI lfiiOS£0 I STAT CC.- STJTUTIC. IY THIS CMUT£1 L POIKRS Of THE CITY SHAll VESTED I ELECTED IF CHOOSE TO I lt£AS U 'R Y A&ITHOIIZ£0 TO DO THAT IY T If IZED I T T'S I -• • • CLAYTON: ARTICLE I, SECTION 3 AND 2. HABENICHT : I HOPE I DIDN'T IMADVERT£NLY REMOVE FROM OUR ELECTION AN ISSUE THAT IS OF GREAT IMPORTANCE TO OUR CHARTER IN LINE WITH THE STATE LAW . VAN DYKE : WOULD YOU LIKE TO MAKE A fi>TION TO IIICLUD£ THE RESIDEIICY CHANGE TO BE CONSISTENT WITH STATE STATUTE? HABENICHT : I WOULD CERTAINLY LIKE TO DO THAT , DO THAT IN SUCH A WAY THAT WE COULD HAVE IT PASS UIIMTfllUSLY SO THAT WE SO WE AREN 'T PUBLISHING AII)TH£R ORDINMC£. VAN DYKE : RITA, WOULD YOU SUPPORT THIS? Y: Al.CIIC THOSE SME LiliES, DID WE MJT lll)(m, I THI T S£ 'NO, Ttlt£E ORDI ES CM£ UP r• THE FIRST PLACE T FACT THAT I REQUESTm A DISTRICT CUT JUDiiiNOfT . • DOlin 010 I m S£ A lffiER TO An Y RAL 'S OfFIC REQU(STI C lfJCATI THAT THAT 0 T C Tl 0 PUT STI T IT ' D l l I . • • • HATHAWAY: RIGHT, CAUSE IT 'S NOT GOING TO BECCIIJE AN ISSUE UNTIL AN ELECTION AGAIIII. HOIIEVER, I DO WANT TO MK£ SM: SORT Of COMMITMENT TO GET- TING THAT CLARIFIED FOR THE NUT GROUP Of CAIIIHDATES WHO£VER THEY MY BE, WHO RUN IN 1991. THAT WAS ..V INTENT IN THE FIRST PLACE. IT IS AlSO TO HELP RESOLVE THE QUESTION THAT 'S BUN RAISED BY ONE OF THE CMDIDATES THAT RAN THIS YEAR -WHAT IS III>EED THE REQUIRE - NEJfT . IF liE CAN GET THAT BY VIRTUE Of A RULING F!Ot THE ATIORNEY G£11£RAL 'S OFFICE, THEN liE DON 'T EVEN NEED TO PUT IT TO A VOTE OF THE PEOPLE. I THUIC WE CLARIFIED THAT BEFORE , THAT liE COULD PUT AN ASTRICK IN THE CHARTER , STATING RULES UNCONSTITUTATIONAL . HAIDUCHT : THAT BEI..ci THE CASE , THEN I FEEL CCIIJFORTABLE WITH THE SITUATION . VM DYkE : MY IIJR£ fiJTJCitS, MY IIJR£ ORDIIWICES? KDZACE : 15. Jl p. • I . . • • .. • PI£SEIITED IY ---- I I I . • • • I • • • I . • - • • • Tl : ---------------------------- • I . • • • PRESENTm IY )/ (J1A1/({/yt) - I . • • • AGEJI)A ITEM --- !1'1 : ---------------------- TS '-----------------I . • • ' . • Tl ' ==------- • • • -------.4-. =----=-=---- -;C-PRESENTm BY !ucucf /L 31 7 ) lJ Y' }I 1 r/' ~. c:::__ 1-(_(IL ( I L (cia ' 1 1 r Y' ;It ;-) • • , . • -------- c.-_/ .y~-·- AGEJI)A ITEM PRESENTm BY / - -- ; r ) - 1"'- /" ~ /' __.-:7"/ Tl : ./7 ====~~~~r~./6,~~~~~~~ I . • - AGENDA ITEM __ _ l / • • • ----=:.~ -=~-·~ PRESENTm IY ----- . /) I , / I . • • • PR£SENTm BY - AGENDA ITEM ,. --- f Jy;. ---=' J 7 L-- ,? ( ( ~ v 0 r • • • ·-~ --- PRESENTm BY ------ /}~ /1 /_f ( ch_-/ /-___.../ p :Y"'/J" c,.? \ ( ,...------; c:::... .__/ ~--J ~ <. 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'/ AGENDA ITEM___ J PI£SEIITD) IY / / ~· : ______________________________ __ n '·------------------I . • • • ----~---- 1 e AGENDA ITEM _q-'----= • I . . • - • • PRESENTm BY • MOTI • • TS :---------------------I • • - • • AGEJI)A ITEM !0 I PRESENTm IY /!~A -...l.o::::..----- / c {' ---- • I • • • - • • ---~ ----- I c;c; AG ENDA ITEM PRESEIITm BY ~ u ( ( e_....--{./ /) / ~() I cf/ ~ ~ ( / _) j l:..- ~t) /· / (' Co/ I { )J / • TJ I I . • • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 6 • • • ONE, IS "ttl WE SlLTI rill S. 9FllfE HIGHER DENSITY RESIDENTIAL DISTRICTS 8c s £/'11£/lre // FROM THE Ill£ SINGLE AND TWO-FAMILY RESIDENTIAL DISTRICTS IN TERMS OF THE WAY WE REGULATC:. MB lNE PAUl~Y R£ASON FOR THAT IS THAT IN FOR INSTANCE THE R-3 OR R-4 ZONE WIIICH ARE THE MULTI-FAMILY REflDfWTIAt:-DI"flitiCT, -'t6tf-At:S& AllOW HO!PIT~l~, CliNICS, SOME PROfES~-sg TNEV N££9 A DIFFERENT KIND-OF REIULATJ8N lHAN IF-TNEY WEM-A STitA18HT SINil£ fMH.Y ZONE. 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Call to Order • • • DIILEVOOD CITY CCUICIL DIILEVOOD, ARAPAHOE COliiTY, COLORADO Regular Session The regular .. etlng of the Englewood City Council was called to order by Mayor Van Dyke at 7:40 p.•. Z. Invoc ation The nvocatlon was gtvtft by Council Melber Koltay . 3. Pledfe of Alle,tua T PI or All 1 td by M1 or v n 0 4 . 11 Call p nt : Co 1 lt Yt Ol • v 0 I . • • • Absent: None A quorum was present. Also present : 5 . IUnutes City Manager Fraser City Attorney DeWitt City Clerk Crow Director Wanush, Ca..unity Development Director Winkle , library/Recreation Se r vice s Director Fonda , Ut 111t 1es /WWTP Directo r Barth la.e, ~i n ist rat i v e Services (a ) CGIIICIL ._. UZKEit IIMD, -IT 11U sa:a.D, TO APPIOYE THE IUIIITES Of' THEIUUIAI IUTI. Of' KC~ 4, 1M . ~ts : Nay s: Abt tt ( 1"1" n: t : Council Mtllbtrs IColtay, Hath aw ay, ICozacek, Byrne, Habenicht, Clayton , Van Oyk Non n I . • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 2 • • • (a) Tamara Lyon, Englewood High School, was not present as scheduled. (b) Steve Neyer, Chairman of the Holiday lighting C011111ittee, assisted by City Clerk Crow, presented ribbons to the winners of the 1989 Holiday lighting contest as follows: OLD ENGLEWOOD HOLIDAY 1st 4078 South lincoln Street (Randahl and T ... t Headley) 2nd 4724 South Kal .. ath Street (Patty Flint) 3rd 4301 South bannock Street (Cathy Burrage) TRADITIONAL /RELIGIOUS 1st 3820 South Galapago Street (lynette Warren) 2nd 3201 South Cherokee Street (Jt• and Bonnie Brown) lrd 2971 South E .. rson Street (Mr . and Mr s. Dw i ght lath .. and Barba r a) ANIMTED HOLIDAY J s t 3270 We s t Grand Avenue (Patr ici a l obb ) 2nd 31 15 South Bann oc k Street (Mr . and Mrs . fr anc s J . K ough) ARTISTIC/8 ST liGHTl ls 32 47 st P •ltco Av nu (Ja on nd J "~ n) 2nd 4301 outh ltt t Str t (Tho. ru 3rd 4348 outh latt r t XC PTI I . • • • • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 2a 3730 South Elati Street (Robert and Ann Eldridge 4312 South Jason Street (William P. Neyer) 4303 South Fox Street (Ellen Burns) 4466 South Delaware Street (Tammy Sweeney) 900 West Tufts Avenue (John and Jennifer Pietras) 4990 South Elati Street (Richard Kloewer) 4491 South Bannock Street (Phillip T. Simms) 4640 South Washington Street (Kay and To. Blunk) 4030 South Shenaan Street (Carol Castor-Ekwall) PARTICIPATION APPRECIATION 3150 South High Street (Ja.es Marlott) 2775 South Clarkson Street (Merle F. Make) 2711 South Bannock Street (George A. Van Vleet) 3709 South &alapago Street (D. H. Spangler) Mr. Neyer also presented ribbons to lllllbers of Councfl, expressing his ap - pr elation for their support. He wa s co.pli .. nttd on th success of the 1989 Holiday Lighting contest. Mr . yer shared credit wtth several City loyees nd various cfttzens for a s s tng hf• tn h s proj t, n ly LuAnn Ml c tl · son, J r 11 81 c , Jl vtns , rtrud , Ooro h R n , rl and Open Oo n , Don and ryl , Sh rrt lly, Connt For n r, and Ot • 'I r . 7 . 1M VhttOP Englewood City Council Minutes December 18, 1989 -Page 3 • • • (a) Eugene Norman, 4239 South Galapago Street, provided Council with detailed information for a grant to explore numerous directions of thought and experiments which he felt would be of benefit to mankind. It was explained to Mr. Norman that the City did not provide sponsorship or funds for private in- ventions or enterprises. 1 , a>\ ~' c : I (b) Jerry Greenwald, KWIK-Way Cleaners, for the opportunity of provid- ing the City with unifonn cleaning services during 1989. He conwnented upon the dedication of the e.ployees of the City. (c) Ken Waechter, 3127 West Tufts Avenue, expressed several concerns about fire services, especially for the Centennial area. He sp ciflcally asked about the status of th .utual aid agree.ent with Sheridan, the closure of the Federal Fire Station, the lack of uintenance of the fire equlp~~~ent, the decision not to purchase th ladder truck, etc . He also inquir d ether the City Council was considering pr1vlthation bids for rescu units . Mr . Fraser tnfonled Mr . Wa chter tha t Is hts understanding fro. staff that tha possibiltt ts lng revt bu tha no d Is on ha con fWitd th t 0 Ct c 0 o r b a prtvat n d M • Fra r Englewood City Council Minutes Dec .. ber 18, 1989 -Page 3a • • • changes; ~he offered to check into the matter in light of Mr. Waechter and Council Me.ber Kozacek's comments. Maintenance privitization was discussed; Mr . Waechter felt the City was not adequately maintaining its equipment. Problems which may arise as a result of the number of employees who have left the City for a.ploywent elsewhere was discussed. (d) Alice Allen, 2973 South Santa Fe, Space No. 56, co.mented that the Fire DepartMnt had responded al110st i.ediately to a fire at their mobile h011e. She wished to express thanks for this excellent service. She en - couraged Council to .. ke sure the Fire Depart .. nt continued to have the proper equip.ent and adequate .. npower to continue providing 11J service similar to what she had received last July . Mayor Van Dyke assured Ms . Allen that City Council was very interested in .. intaining the best service pos s ible for the citizens of Engl..ood . Ms . Allen also thanked Council for i ts past support of the Ca..un i ty Develop - .. nt Block Grant, stating her area has bHfl upgraded priurlly due to the City 's participation in previous grants . a. ~tcattons and Proc1 tton ca ton or p ton to 9 . I . • • • • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 4 c IT (a) Minutes of the Board of Adjustments and Appeals meeting of November 8, 1989 • (b) Minutes of the Career Service Board .eeting of November 16, 1989. (c) Minutes of the regular Election Ca..ission .eeting of September 26 , 1989, and the conference call .eeting of October 5, 1989. (d) Minutes of the Englewood Downtown Develop.ent Authority meeting of Nova.ber 8, 1989. (e) Minutes of the Fire Retire.ent Board .eeting of November 2, 1989 . (f) Minutes of the liquor licensing Authority .eetings of November and 15, 1989. (g) Minutes of the Police Retire.ent Board .eeting of December 12, 1989. (h) Council Bill No . 44 for an ordinance approving the letter of agree - .. nt bet ... n the City and Central Colorado Library Syst .. to expend previously awarded federal grant funds. (i) Council Btll No. 45 for an ordinance sut.ttttng to a vote of the electorate a Charter ... ~nt changing the effective ti .. for n - ly elected Counctl ll ... y IT , TO t (a) TMlCilal (t)· Ay : Cou olt y, H Ol C . y H ntc , Cl yton, Van Oy , I - Englewood City Council Minutes Dece.ber 18, 1989 -Page 4a Abstain : None Absent : None Motion carried. • • • COUIICIL MERIEl CLAYTCII MOVED, _, IT MAS SECCII)Q), TO APPIOYE CCIISOO AGENDA ITEMS II (h) _, (t) AS FOLLCM: (h) ORDINANCE NO. 38, SERIES OF 1989, INTRODUCED BY COUNCIL MEMBER HABENICHT (COUNCIL BILL NO. 44 ), ENTITLED: AN ORDINANCE APPROVINCi AN AGREEMENT BETVEEN CITY OF ENCiLEWOOO AND CENTRAL COLORADO LIBRARY SYSTEM TO EXPEND THE FEDERAL GRANT FUNDS PREVIOUSLY AWARDED TO THE CITY BY THE COLORADO STATE LIBRARY UND£R THE LIBRARY SERVICES ANO CON· STRUCTION ACT. (1) OROI E NO . 39, SERIES OF 1919, INTRODUCED BY COUNCIL ER OL- TAY (COUNCIL BILL NO . 45 ), ENTITLED : ORO I E ITTI TO A T IFIEO (l[CTOIS OF TH en Of • A A TO LO o. TO CIT Of Of T ore _, I Englewood City Council Minutes Deca.ber 18, 1g8g -Page 4b Nays : None Abstain : None Absent : None • • • I • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 5 Mot i on carried . 10 . Public Hearing .. • • - COUNCIL MEMBER HATHAIMY NOYm, All) IT MAS SECOIIDED, TO OPDI THE PUBLIC HEARING TO CONSIDER I'IOPOSED MIDIIIIOOS TO TH£ EII&LEVOOO IUUCIPAL CODE 1985 RE&ARDING TH£ SIM COD£. Ayes: Coun cil ~rs Koltay, Ha thaway, Kozacek, Byrne, Habenicht, Clayton, Van Dy ke Nays : None Abstain: None MottOft carrttd . 0 r tor Vanush, duly s-•rn, providH proof of publfcattOft of th notice of pu 1 tc artng .tllch appe ar"td In the Engl..ooct Sentinel Oft Novtllber 30, 1989 . anus prov dtd n Or'Mt ton con ng t propos .... ndlltnts to t Sign tc s orporat fnto t dual tu I) I . - • Englewood City Council Minutes Dec .. ber 18, 1989 -Page Sa • • • two-famny residential districts in terms of \ha WI) we regulatif l') -~ 2) Joint 10 signs ~be permitted when two or more adjacent property owners decide to have a single sign which would reflect all the businesses; and ; IS two-sided sign is counted; .we are-reco.end Mr. Wanush responded to questions, advising Council that the proposed amend - ments had been reviewed by The Greater Englewood Challber of Connerce . The changes had been sublitted to all licensed sign contractors in the City; pre- sentations had been .. de to the Englewood Downtown DeveloP~&nt Author ity and to the Govern.ental Affairs C0111itte of the Englewood ChaMber of COMMerce, and that favorable respons had been received. Mayor Van Dyke asked if there was anyone in the audience who wished to speak concernir19 the proposed -ndllents. Bob Denny, duly sworn. stated he represented Broadway AllacoJ ,. 2990 South Broadway. He stated he had been told to t ke dOWt the wind signs in 4 :..t ,..f I front of his busineu tc h had resulted n a .business loss. He infor.ed tounetl that h had covnted not n h n d r . anus stated that n ly Pfl"'l tt nor f n Cod s d c:us lt th I or t s tch h d oned b "· De~ny no cur· l 0 t th ould p rt 0 t ri I • • • Englewood City Council Minutes Decelber 18, 1989 -Page 5b • • • J Mr . Denny J I . • J n Englewood City Council Minutes Deca.ber 18, 1181 -Page 6 No further testi.any was offered. • • • COliiCJL IEIIIEI HATIWIAY IIOYED, All) IT MAS SECOfi)ED, TO CLOSE THE PUBLIC HEAl Ill&. Ayes: Council Me.bers koltay , Hathaway, kozacek , Byrne , Haben i cht , Clayton , Van Dyke Nay s: None Abstain : None Absent : None No tion car r i ed . (b ) CCUICIL ._. CLAYTC* IIIMD, -IT IMS SEC.O, TO APPIOVt MOI - DA lTD 10(.) (CGUIItll IIU •• 40), ElrrJTUih -IIMK£ •· 40 , SOlES Of lilt M -liMit( --~· TITU 11, CMPTO C, Sltll. It, ~o.GD -ICIPAL COD( 1•. c•u IEIIEI&SIV£ ••• ••IIIIICE, --. •• M s1• COD€. Ayes : Counc 1 rs oltay, Hath y, oz c , 8yrn , 0 s : Abstain : t : err I Englewood City Council Minutes Deceaber 18, 1989 -Page &a 11. Ordinances, Resolutions and Motions • • • (a) Director Winkle, library and Recreation Services, presented a reca..endation fro. the Englewood Public library Board to adopt 1 bill for an ordinance approving an agree.ent for library Services between Englewood Public library and the Arapahoe library District. Ms. Winkle explained this service would expand the range of library resources for the citizens. The Clerk was asked to read Council Bill No. 49, entitled: COUNCIL BILL NO. 49, INTRODUCED BY COUNCIL MEMBER HABENICHT A Bill FOR M ORDINANCE APPROVING ACiREEM£111T BETWEEN THE ENGLEWOOD PUBLI C LIBRARY AND ARAPAHO£ LIBRARY DISTRICT TO PROVIDE LIBRARY SERVICES FOR RESI · DOlTS Of lOTH JUit I SO I CTICIIS • CGWitll llll •• 41, SIIID Of 1-. Ayts : r s Ko lt ~. Hath • Koza c , By rne, ( ) 01 I . . Englewood City Council Minutes Dec-.ber 18, 1181 -Page &b • • • recoMMendation to adopt a resolution approving the application for a 1990 Com - munity Develop.ent Block Grant. Mr . Wanush explained the application was for $454,500 which would allow the City to follow through on two main projects in which the City has been involved for a nUIIber of years -rehabilitation of • I . • Englewood City Council Minutes Deca.ber 18, 198g -Page 7 • • • single family housing units {$290,000), and replacing and rehabilitating mobile home units for WHERE, Inc. ($145,000). He co.mented upon the low rate of default (3~) which exists in this prograM. He provided information to Council about the outstanding balance, explaining that $4.9M had been received from various sources for purpose of housing rehab, and of that total $1. 75M (35~ of the total) is considered a receivable of one kind or another . Of that 35~. 2ft or $837,000 is receivable to the City and is being returned at an approxiaate rate of $17,000 annually. Mr . Wanush further explained the pro - cess of 1 iens, etc. Funds appropriated for adllinistrat ion purposes were explained . Counc i l Metlber Clayton requested conft raat t on that none of the units to be rehabilitated are units owned by the Housi119 Authority, City, or any of Hs agencies . Mr . Wanush agreed to investigate and report on the aatter . Mr . Clayton explained he f e lt the funds s hould be used to as si st ci t i zens i n the Ci t y, not 1 Hou si ng Author i ty fund sour ce . Mr . Wa nus h stated t ha t t h Urban Ho.e stead Prog ra. wa s not i ncluded In h s grant request 1s lddtt on1l lnfon~atton ts to C ty Coun t l a 1 la r 1 ess1ry . Thts will bt pr s nttd Th t olutton 1 ISs n a n r nd ,.. by t lt : R UTI . 76 , Rl A .. Ulf AIJ IT I . - Englewood City Council Minutes DeceMber 18, 1989 -Page 7a • • • MUNITY DEVELOPMENT, TO FILE AN APPLICATION FOR A SINGLE -PURPOSE SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT TO FUND THE HOUSING REHABILITATION PROJECT FOR THE CITY OF ENGLEWOOD, COLORADO, AND FOR ADOPTION OF THE CITIZEN PAR - TICIPATION PLAN. COIItCIL MEMBER ICOLTAY MOVm, Aim IT liAS SECOIIDm, TO APPROVE RESOLUTION NO. 7&, SERIES OF 1181. Mr . Koltay responded to Mr . Clayton's question regarding use of funds, stating he understands that the $290 ,000 is not for rehabilita - tion of properties of the Housing Authority . Ayes : Council Me.bers Koltay, Hathaway, Kozacek, Byrne , Habenicht, Clayton, Van Dyke Nays : None Abstain: None Absent : None Motion carried . (c) City Manager Fraser provfded tnfonutiOft COftCerr~tng th revt of th half-cent sales tu tr•creas nd no tc of that rev IS called for by Ordtn nc 61, r ts of 1 • Fr r v of t 1990 c 11 c nstd r t on to t Ctty tch net h lf·c t sal ta , , th re or • wtth 0 tn nc • 61 I 7 . r H th y cl t I t t. 0 t I Englewood City Council Rinutes Dec:-.r 18, 1181 -Page 7b • • • record the following ca..ents from the st1ff 1n1lysis concerning this m1tter : I . - Englewood City Council Minutes Dec .. ber 18, 1989 -Page 8 • • • "Due to the City's stagnant economic conditions, the 1990 budget adopted by City Council reflects those conditions in that all but a •inor portion of 1990 revenues were appropriated and the revenue associated with the .5 sales tax rate has become an integral part of the 1990 budget." Ms. Hathaway wanted the business ca..unity to know that Council is, and will continue to review this tax. The resolution was assigned a nu.ber and read by title: RESOLUTION NO. 77, SERIES OF 1989 A RESOLUTION GIVING NOTICE OF REVIEW OF SALES TAX COUIICil ..U NATIWMY MMD,-IT liAS Sl~, TO AlfliiD¥£ I£SOWTIC* •• Engl.wood City Council Minutes Dece.ber 18, 1989 -Page 8a Nays: None Abstain: None Absent: None Motion carried. • • • (d) City Manager Fraser presented a rec~ndation to adopt four sepa- rate resolutions establishing pay rates for 1990 for the various •anagertal and confidential e.ployees. He reca..ended for 1990 a 3S wage increase, co.- .. nting that current salaries for this group of .-ployees are generally below the -.dian. He rec'-nded wages for the supervisory, unager1al and con- fidential e.ployees be Increased by 31 with a conco.itant co..it .. nt to fur - ther review these salaries in 1990 to .. ke certain the City has an equitable pay plan for this group of .-ployees. Council Melber Kozacek stated he would be abstaining f~ voting on these i n- creases as he was not in attendance during the preut .. , discussion concerning thfs .. tter . 01 cussfon ensued concerning •pay for perfor..nce .• T firs resolut on s a r ttl UTI . 78, £Rl£ Of l A UTI A F I . Engl..ood City Council Minutes Dtce.ber 18, 1181 -Page 8b • • • SECRETARIAL EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1990 . I . . Englewood City Council Minutes Dec .. ber 18, 1989 -Page 9 • • • COUNCIL MEMBER CLAYTON MOYm, MD IT WAS SECOIIDm, TO APPROVE RESOLUTION NO. 78, SERIES OF 1989. Counc i1 Metlber Habenicht expressed concern about i ncreu i ng salaries while revenues are decreasing. She stated she would support the raises, but felt we needed to continue .onitoring the situation. Council Metlber Koltay stated he felt the wage increases for the •anagerial and confidential a.ployees should be in .k~eping .with that increase being offered e~d"'"m'l -rl"s by Council to other a.ployee~~ wou1d be less confusing to the electorate ~e. who are being uked to decide~ utter at the upc011ing Spechl Election. CCMKIL ..a lOUAY IIWED, Ml) IT MAS Sla.D, TO ..., SlCTION 1 OF I£SOWTI• •• 71, SDJ[S OF lilt, IOUCI• THE .. IIICIOS( Fa 31 TO 2.-n . After extensive discussion, vote results on the .alton to ... nd re : Ay s : Council rs lolta,y, Hlth-.y il :ays : Council btrs Byrne , Habenicht, Clayton , Van Dyke Absta n : Counc il .. ouc t : Vot r ul Pel al of so lutt • 71 , r f o J c tl D I . • • • • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 9a Nays: Abstain: Absent: Motion carried. Council Members Koltay, Hathaway Council ~r Kozacek None The second resolution was assigned a nu.ber and read by title: RESOLUTION NO. 79, SERIES OF 1989 A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR MANAGERIA L EMPLOYEES OF THE CITY OF ENGLEWOOD POLICE DEPARTMENT FOR THE YEAR 1990. CCIUIItiL .... CUYT. IMD, -IT liAS ~. TO APPIOVt I£50UITI. 110. 71, SDI£5 Of 1 ... CCIUIItiL .... IOLTAY _.., -IT 1MS SU.O, TO ... S[CTI. 1 Of I£50WTI• 110. 71, SOilS Of 1 .. , N .. I'I:IUK ,_ ft TO 2.7'1 . olt-.y tattd off r t s •tftdl..,. t for t s rea ons slated ot ult on t tfOft t • v 0 I . • Englewood City Council Minutes Dece.ber 18, 1989 -Page tb Absent : None ,... f g..rfl(?\ Motion failed. • • • I . . - • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 10 • • • Vote results on approval of Resolution No. 79, Series of 1989: Ayes: Nays: Council ~rs Byrne, Habenicht, Clayton, Van Dyke Council ~rs Koltay, Hathaway Abstain: Council ~r Kozacek Absent : None Motion carried. The third resolution was assigned 1 nu.ber and read by title: RESOLUTION NO . 80 , SERIES OF 1989 A RESOLUTION APPROVING A COMPENSATION PLAN SYSTEM FOR GENERAl SERVICES MAN - AGERIAl All) SUPERVISORY EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1990 . COUIICIL ..,_. CLAYT• IIMD. _, IT liAS SECCIIU, TO APPIOV£ IEsot.UTI. 110. 10. sons Of 1111. CCUICil ..,_. UlTAY IIMD, -IT liAS su.eo. TO ..., SltTI• l Of usot.un• •· 10, sous Of 1111, UDUCI M IIICII[AS( fD 31 TO t. 71 . Aga n, Mr . olt'Y c nted that a ons h h d p ou ly stattd . ult t 110 Oft 0 I . • • • • Englewood City Council Minutes Dec..O.r 18, 1989 -Page lOa Ayes: Nays: Abstain: Absent: Council Me.bers Koltay , Hathaway , Kozacek , Byrne Council Me.bers Habenicht, Clayton, Van Dyke None None Motion to ..end carried. /Ia. cL ._.. t;,'o-t s a;-ncd..J Council Mellber Koucek -t ~ "'1 e r.1 :a·A y-~ >-"'' , 7~ ~' 'I / .S a. / S <::t ~ r 1 •r 'et''lu .S /H(.Y~i ;~'} ~w.., A e ~.:t-'f ,-u_~t "H"f'~'· Qn't c #e KOZACEK: YOUR HONOR, ONE OMMENT. MANAGERIAL STAFF IS A LOT HIGHER SALARIED THAN MY OTHER FOAM --.QTHER THAN THE CITY MANAGER . THAT 'S WHY I CHANGED MY ABSTENTION TO THAT"'INT. THANK YOU. YAM DYKE: THANK YOU, MR. KOZACEK . VE HAVE MOilMENT TO RESOlUTION 80 WHICH REDUCES THE IJIOCENT~ FIDJ 3 TO Z. 7. MY FURTHER DISCUSSION? VELL , I£FORE V£. YCn I JUST HAVE TO SAY I FEEL IT IS UNFORTUNATE THAT VE HAY£ TO SINGLE OUT THIS PARTICUlAR MWiERIAl GROUP TO RE · liT : DUCE THE SALARY INCREASE. I F'Ul THAT TH£RE IS A NEED TO SHOW EQUITABlE ADJUSTMENTS HERE, SO I 'M lSAPfiOINTED THAT TH NT DID PASS IN THAT LIGHT . SO AT TO VOTE ON R SOLUTION • 80 VITH TH t l PAIJ ll Ill FOR T£ TO R GISTER D. r A IOUS VOl T I c ll R KOZJ"OC Tl , T TO I . Englewood Ctty Counctl Rtnutes Dece.ber 11, 1111 -Page lOb • • • REFER YOU TO SECTION 37, ~ I WANT TO QUOTE AS FOLLOWS: I . - • Englewood City Council Minutes Dece.ber 18, 1989 -Page 11 • • • " ... EVERY MEMBER , WHEN PRESENT , ST VOTE UPON ORDINANCES , RESOLU- TION AND MOTIONS, EXCEPT K£ SAHLL BE EXCUSED FROM VOTING ON MATTERS INVOLVING THE CONSIDERATION Of HIS OWN OFFICI~L CONDUCT OR WHEN HIS PERSONAL OR FIIWICI~L INTEREst IS INVOLVED." NOW, YOU KNOW HT I'M T~fiNG ABOUT HERE IS THAT WHEN WE ARE TALK- ING ABOUT OFFICIAL COIIJUCT, THEft£ WAS AN EXPRESS lOll SET FORTH THAT THAT COUNCIL PERSall WAS NOT FAMILIAR WITH THE SITUATION SO THEY COULDN'T VOTE , AND THE THERE WAS A REVERSAL OF THAT WITH RESPECT TO THIS PARTICULAR ISSUE. SO WHAT I 'M FINDING OUT IS THAT RETRO - SPECTIVELY MAYBE THE ABSTENTION IN THE FIRST PLACE WASN 'T APPROPRI - ATE . YOU SEE THE DILEMMA THAT 'S CREATED HERE BY THE CHANGE? THERE IS A REAL DILEMMA HERE, AND NOW , YOU KNOW, I DON 'T ... VAN DYKE : WELL, ... DEVITT HAS IMIUGHT UP M INTEREST PERSPECTIVE, c;ARY . YOU CERTAI Y ftESPOMD ... KOZACE : YEAH, I WOULD LIKE TO «ESPOMD . THE Sl E FACT 011 TH MOTJOII TO THAT Dl C Sl PUT FORTH, T F TS HAV BEE ED OUT F I . • • • • Entl MIIOOd C 1 ty t«MK:11 1111 nutes o.c..ber 18, 1989 -Page 11a I'M NOT PRIVY TO THE ENTIRE PACKAGE AS FAR AS ANYTHING ELSE THAT WAS DISCUSSED IN THE LATTER MEETINGS. VAN DYKE: MY COUNTtR RESPONSE, MR. DEWITI? DEWITI: COUNCIL IS TME JtDiE OF ITS MOilERS IN THAT REGARD. REQUIRE, YOU'D HAVE TO REOPDI THE OTHER VOTES ON THE OTHER ISSUE. DO TMINK THAT IT DOES RAISE A DILE*A ON TME QUESTION . HATHAWAY : ARE YOU TRYING TO SAY THAT HE SHOULD HAVE EITHER VOTED NO OR YES ON TME PREVIOUS II)TJQIIIS TO M£11l? INSTEAD OF DOIITI : YES . HATHAWAY : IIISTEAD OF AISTAINIIIG Fa THE PREVIOUS lllTIQIIIS TO M£11)? DOIITI : YES, THAT 'S ••. Y: S SEJISE TO TAt • IUl, IS T C JST , SO D I . • • • • Engl.wood C1tJ Council N1nutes Dec.-ber 18, 1989 -Page 12 KOLTAY: I 'D CALL FOR THE QUESTION ON RESOLUTION NO . 80 WITH AMENDMENT . VAN DYKE: IIELL, I THIIIC. AT THIS POINT WE NEED TO GO THROUGH WITH THAT PRO - CESS, SO LET 'S VOTE OM RESOLUTION NO. 80 . I Vote results on approval of Resolution No . 80, Series of 1989 , as a.ended : ~yes : Nays : Abstain : Absent : Mot ion carried. t </.c.'?..._ Council Me.bers Koltay, Hathaway , Byrne , Va n Dyke Council Me.bers Clayton , Habenicht Counc 11 Me.ber Kozacek VM 11YKE : flit . DEWITT ? DEll ITT : NO , 1 .AH VM DYKE : LL, HAVE A 8JL~ HERE, I'" NOT SUR£ HOW IT 'S ST TO 8 AT - T£11)£0 TO . I '" OP£l lO ~STUIIS, I '" CERTAI Y T 0 ITT : 0 C S? c I 'LL f A I . . • - a''v. ,d~ ~ ~ -=€~ ~ :J ~ a ~.u.:-/. ~ 7,'!. '[, • A-LL a .a-t " "'~.-...A:..Cc-;"1 aP-tc-ur ~ /Jtv ~ ~.2 ~ ~----;z;JIIi~~!:ai~':7 ..; 7 .?1"'~1..-:.J :i, t c:&.o1 ~~~ J..,.:..r;;-c_.._ et; ~t £ L · --.k ~<- 'r:tAr! .:!'! flu.. i h a.~cJ- I • - .. Engl..oocl CitJ Council IIJ1nutes o.c..ber 11, 1119 -'•tt 1Za • • CLERK : SEVEN AYES. RECESSED AT 9:ZZ P."·• RECONVENED AT 9 :34 P.M. ROL L WAS CALLED Willi ALL MEMBERS PRESENT • .J i (" BYRNE : YES, YOUR HONDA.. I 'D LIK£ TO fi>VE THAT W£ RECONSIDER RESOLUTIOfC NO . 80 , CHMiiiiG TliE !. 7 BACK TO ~- CLAYTON : SECOID . YMI DYK£: MY FURTHER DISCUSSION? MR . DEWITT, WOULD THAT MAKE THIS RESOLU - TICJI If IT IS f'ASSED , CCJI»ATABl.E TO THE TWO PREVIOUS RESOLUT JOfCS ? ITT : YES . YMI 0 OISCUSSICJI ? PLEASE VOTE. Cl I . - . . Engle.ood City Council lllinutes Decellber 18, 1989 -Page 13 • • • A RESOLUTION AP~ING A tofWEJCSATION PLM SYSTO. FOR MANAGERIAL AND SUPER - VISORY EMPLOYEES Of THE CITY Of ENGLEWOOD FIRE DEPARTMENT FOR THE YEAR 1990. COlii:IL ..0 CLAn• .wED, -IT MAS S£c.£D, TO APPtlOVE I£SOLUTI. 110. 81, SEIIES Of ltlt. IESOUITI. 110. 11, SEIIES Of ltlt, -.tl• TilE liME IEIEASE FICM 3'1 TO 2.7'1 . Vote results on the •tion to .eftd wre: lAys : Council rs Byrne , Habetlicht, Chyton, Ya D e Abstain: Counc t 1 ......_,. Kozacelt t Oft t~ -.ftd fa iled. Vote results on a,pproval of solutton . 81 , S.r es of 1919 : Ayes : t t , Clayton, Va Dy I I . . • • • • Council Malber Kolhy stated he did not wish the f!11Ployees to perceive his lttfJII)tS to reduce the percent of Slhry increue IS I refiection upon their perforunce or abilities. Even thougtl he re1lized these ullries were not to be covered by the election wage issues, he felt the electonte would be con - fused by the percentlges being offered v1rious f!IIPloyee groups . He 1lso felt these resolutions could h1ve been reintroduced 1fter the election to 1•nd those uhries . COUftCil ....._r lozacek c-..ted ...,on the lick of willingMss of the f!11Ployees to 1ccept lG~~Mr PlY so thd levels of service could be .. intlined . Counc tl ...._r IJ"M stressed the fteed for 1 "PlY for perforunce• pl 1 in order to tff.ct\vely ,_.rd those IIIIIPlo,..s who 1Ctu11ly O.serve .,re PI . I . • - Englewood Ctty Council llltnutes Deca.ber 18, 1989 -Page 12 • • • Council Mellber Koltay stated he did not wish the t!IIIPloyees to perce ive his attt!IIIPtS to reduce the percent of salary increase as a reflect i on upon their perfon.ance or abilities . Even though he realized these salaries were not to be covered by the election wage issues , he felt the electorate would be con- fused by the percentages be ing offered var i ous t!IIIPloyee groups. He also felt these resolutions could have been reintroduced after the election to ltllend those salaries . Council Mellber Kozacet ca..ented upon the l ack of willingness of the t!IIIPloyees to accept lowr pay so that levels of service could be u inta ined. Counc 1 r lyn~e stressed the ftMd for a "pa.y for perfon.ance• pla n order to effecthely rd those e.ployees actual ly deserv .are pa . (e) D rector F CMICU, pre5et~ted a ati011 fn. t Bt -C ty Su r - cl aftlnt o Ofte d tester at t lt -C ty Wa s t Pl t b l qu\d t, hac ., t b cider . FOftda cost o 571 ,500 s t c • Englewod City Council IUnutes Decellber 11. 1919 -Page 1Za • • • CCUICIL ..at IIAIOIIatT IIMD, _, IT MAS SECCIIJED, TO APPROVE THE CLEAIIIII& Of -DI&ESTEI IY LIQUID MASTE -...rT. lilt. • II THE MCUfT Of $73,500. ~s: Council Mellbers Kolhy, Hathaway, Koucek, Byrne, Habenicht, Clayton, Van Dyke lays : 11oM Abstain: None Absent: 11oM MottOft carried. • •••• c:.IICIL _. IIDCB ..at, -IT .S ITIJI 11(1) Ft1 KTI. AT 1111S n•. ~s : COUIK:t 1 rs Koltay, Hath.ay , Koucek. ByrM, s t : "' • • • • • ( ) Dt t I . • ,. Englewood City Council Ninutes Deca.ber 18, 1989 -Page 13 • • • process equiP~~ent needed for the Bi -City W.utewiter Treitment Plint Improve - ments. Mr. Fondi expliined the idvintiges of idvince bidding for the prepur - chue of this equiP~~ent iS pirt of the extensive iiiiProve.ents to the phnt. He stited the totil cost of $757,000 for the four bid iteas is $112,000 less thin the engineers' esti-.tion, ind represents i good Vilue for both cities . CCUICIL ....0 CLAYT• IIMD, _, IT MAS SE:t.a, TO APPIOYE THE AWARD FOR EQUIPIIEJIT .....atA5E FOI PIDCESS EQUIPIIEJIT IEEDlD FOI THE II-CITY WATERTlEAT- IIEJif PlMT. Ayes : Council Me.bers Koltiy , Hithiwiy, Kozicek, Byrne , Hibenicht, Cliyton, Vin Dyke Mi,ys : None Absta n : 11one Ab t : NoM t on carried. Cl ayton ca..ented that t Va st ter Treat t Plant has rec ntly rec ed t Region VIII Beneficial Slladge Tre at t Award fro~~ EPA • • Cl a,yton crtdlt . Fond a for th s IWird on alf of t C (f) 0 c 1 t Englewood City Council "inutes Dec.-ber 18, 1989 -Page 13a • • • hd.b pa st several years ~ been very satisfactory . COUNCIL "O.El CLAYTOII MOYm, All) IT WAS SECCII)m, TO APPROVE THE COIITRACT FOR MCII-EREl&EIICY, POLICE All) FIRE tiiiFOMS FOI 1990-91 TO IE PROYIDm IY NEVE 'S tin FOlliS, nee. Ayes : Counc i l Me.ber s Koltay , Hathaway , Koza ce k, Byr ne, Habenicht , Cl ayton , Van Dyke Nays: None Ab sta in: None Ab sent: None Motion carried. (g) Director Barthla.e presented a reca..endatton fr the ~tnistr a tive Services Oep art..nt to approve by .otton a contract for -laundry and dry cleaning services for 199Cf9l for non--rgency, pol tee and fire personnel to Puless Cleaners. Ms. Barthla.e explained that t th t ~r~ IK T"~ C ty union contracts call for cleaning of the untfon~s~by t City . Cos of tha cleaning tn 1918 and 1919 was approxiNtely U O,OOO ; s est co t w 11 for J It t • Engle.ood C1ty Council N1nutes Decalber 18. 1989 -Page 13b • • • clause in the contract. She infonled Council that based on an inspection of I . Englewood Ci ty Council Minutes Dec .. ber 18, 1989 -Page 14 • • • the fac i l i t i es and equ iP~e nt s he felt Payle ss Cleaners coul d comply with t he City 's require.ents . COUNCIL ..U.EI CLAYTCII MOVED, All) IT WAS SECCII)£0, TO APPROVE THE LAUfi)Ry All) , DIY CLEMI. SOYICES CCIITUCT FDI 1""1 FDI a-DIERtiEJicy, POLICE MD FIRE PEl5CIIIn .. IFOMS IIITH PAYLESS CLEMEIS. Ms. Barthlo. explained further the process followed to esti~~ate the annual costs for 1990~1. Methods followed to assure the City is not charged for personal cleaning were detailed . Council Mellber kozacek stated he would be opposing this award based on the fact there was no penalty clause in th con - tract and had reservations about the ff,..s abtlfty to perfo,.. adequately. Vote results : Ay.s : Counct1 rs Kolhy , Hath I:J , By""· Haben ic ht , Cl~t011, Yan Dyke Counc t 1 r ICOl statn : t : I . - Englewood Ctty Counctl Mtnutes o.c..ber 18, 1t8t -Page 14b • • • IOMD R£COIIEIIlATIC. WHICH IS Zl C. .JAIIJARY 1, 1tto, MD UP TO Z1 LATER IN THE YEAR SULJECT TO THE MEDIM I£YI£V. I . . Englewood City Council Minutes Dece.ber 18, 1989 -Page 15 • • • Ayes: Council Me.bers Koltay, Hathaway, Kozacek , Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain: None Absent: None Mot ion carried. 13. City Attorney's lteport (a) Mr . DeVitt trans•itted copies of 1) Allen Water Treat.ent Phnt Cease and Desist Order and notice of assess•nt of penalty by the Colorado Depart.ent of Health ; and 2) Jntert• CERCLA Municipal Settle.nt Policy . (b) Nr . DeWitt announced that Charles Crt ... Assistant City Attorney , had liMn n-.ct •Outstanding Asshtan City Attorney• by his peers In the Metropolitan City Attorney Association . 14 . al Dhcvssfon ( ) r • c tc Ma or Oy c t this Is t Ia t off al 1919 Cou with t c c 1 h " I Itt t 0 t t t I . - • • Englewood City Council Minutes O.C..ber 18, 1989 -Page lSa • • • to 1990 and working with the new council .e.bers as well. (b) Council Me.ber's Choice ( i) Counc i1 ~r Ko 1 lay shted he wished to put to rest two ru.ors which were circulating. One ru.or concerned Mr. Fraser having received Sll,OOO additional ca.pensation to facilitate a MOve to the City of Englewood . Mr. Koltay stated that even though Council is encouraging Mr. Fraser to relo- cate in Englewood, he wanted it known that Sll,OOO hu not been paid to Mr . Fraser nor negotiated for . The other ru.or -that Mr . Fraser has applitd for ·~ ., t.. the City Manager position in Aurora, Mr . Koltay asked ~Mr . FraserAwished to uke a public stat .. nt. Mr. Fraser etllptlatically stated he had not applied for the position. (It) Council "--ber Kozacek stated he ~ld like to have h1 ; let - ter of resignation fi"'OI variCMis boards and c~hslons officially ac cepted. As a copy of t lett r --s not available , Nayor Van Dyke suggested tt of- flctall ace t at t first t t ng In January . Cou r ouc stat is status as a r of t ft rvc c - r ( r 0 l r t r J (t ) Cla 11 I • - Engl ewoocl Ctty Council Minutes Detalber 18, 1989 -Page 15b • • • dA. 1/,;, 1 0 '( 47 s~::g ~ Chuter uendllent rehtive to i11puse elections. He explained • • • • • Englewood City Council Minutes Dec .. ber 18, 1gag -Page 16 that if approved, the Charter would be amended to require the City 's Financial 5~ s Department to estimate the financial impact of each alternative sin - gle measure with that information so noted on the ballot. Mr. Clayton felt it iMportant that the citizens have a clear view of what they are voting upon and what the iMpact would be. The suggested wording would a~~end Section 137:6 which would then read: 137 :6 IMPASSE RESOLUTION EACH ALTERNATIVE SINGLE MEASURE ON THE BALLOT SUBMITTED TO AH ELEC- TION AS A RESULT OF AN EMPLOYEE IMPASSE SHALL INCLUDE A STATEMENT PREPARED BY THE CITY 'S FINANCIAL DEPARTMENT STATING THE fl IAL IMPACT OF EACH ALTERNATIVE SINGLE MEASURE FOR THE NEXT TWO YEARS . The Clerk was asked to read Council Bill No . 47 , tntttltd : c IL BILL MO . 47 , INTRODUCED BY COUNCIL It CLAYT A Bill FOR OAOI E TO A VOTE Of lfiED ElECT T Cl TO • l 0 c 0 JJ Cl s Y. IT • TO ,. •• . n • I • • • • Mayor Van Dyke stated she felt uneasy about supporting this without seeking more indepth legal opinions and further discussion at a study session. Mr. Clayton explained that he felt it iiiiPortant for the citizens to be aware of the financial iiiiPICt the various questions would have upon the City if ap - proved by the electorate . He further explained it was not his intent to have the financial iiiiPICt infonaation included on the January 30th ballot, only the question of whether it should be provided for subsequent i111passe election ballots . Council Mlllber Habentcht stated she would be oppos ing passage . She ca.ented that In her opinion It would ca.pllcate the ballot question. She would prefer not to ..-nd the Charter plec al and strongly urged a Charter Convention. Otscuulon tt~sued about the ballot verbafe , and It was clarified that Mr. Clayton 's lnttnt wa s to Include only a siiiiPle stat t, t .e ., •financial 1 - p c for 1990 -S n; F nanclal IIIIPact for 1991 -S nt .• There was fur · t er d scusslon bou n lud ng t f na al ct data for one year tnst d 0 IT ,TO tTIOI 1Ut6 TO IIINCT OF PCM Sl t 1n n to c ll . u . I • • • Ayes : Council Members Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain: None Absent: None Motion to ... nd carried. After further discussion, Council Me.Oer Clayton called for the que stion; vote results: Ayes: Council Metlbers Koltay, Hathaway, Kozacek, Clayton, Van Dyke Nays : Abstain : Absent: Council "'-bers Byrne, Habenicht None None Mr . DeWitt stated that since this council bill carried an .. rvency clause requiring unant.ous approval , tt does not pass with ... rvency status; It does pass as a rttular council bill Oft ftrst ,..Mtng, but the ordtnanc could not bee effect tv tn tl for lnclusiOft Oft the January 30th ballot . The proper to nd l c bill Oftd rtM ng w s dl cu s It u con rwd t t ld publ sh Cou t1 11 • 47 as II t 1 al pu llcat n 0 h (ft9l nttn 1. ur • ChytOft to th Mr . w t in an f ort to c 1 b 11 t t th st could In lud 0 utu I • • • • • ballot . • • • • • (v) Council Member Habenicht presented copies of Council Bill No. 48, Series of 1989, with reference to Council benefits. The Clerk was asked to read Council Bill No. 48, entitled: COUNCIL BILL NO. 48, INTRODUCED BY COUNCIL MEMBER HABENICHT AND HATHAWAY A BILL FOR PEOPLES ORDINANCE NO. _, SERIES OF 1989 AH ORDINANCE AMENDING TITLE 1, CHAPTER 5, ENGLEWOOD MUNICIPAL CODE 1985, BY ADDaNG A NEW SECTION 9 PERTAINING TO COUNCIL BENEFITS, DECLARING AH EMERG~NCY RELATED THERETO, AND SETIING THIS ISSUE FOR A SPECIAL ELECTION . COUIItll .... IIUIJIIQif .WO, COUIItll .,_. HATMIIAY KC.O, TO APPlOYE COUIItll IILL •• U, SDIU Of lMt. ., ~~~ ~ c...lt ~ "11 ~c -.c"""'--1. Jo...cl c...o I q 8 CJ,., I . . -• • • COUNCIL MEMBER KOZACEK MOVED TO AMEND COUNCIL BILL NO. 48 TO INDICATE SERIES OF 1990 INSTEAD OF 1989. Ayes: Council MeMbers Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain: None Absent: None Motion to uend carried . I 5 • Adjou..,_t -· .. odjo•'l'od I ~ I . . CLERK: DEWITT: • • • QUESTION . WHY IS IT CONSIDERED A PEOPLE'S ORDINANCE? CA E THEY'RE GOING TO VOTE ON IT. THIS IS JUST A BILL FOR AN OR - SUBMITTING TO A VOTE OF THE PEOPLE. IF THE PEOPLE APPROVE IT, THE THE PEOPLE WILL BE ESTABLISHING AN ORDINANCE FOR THE CITY THEY HAVE BEEN USED IN THE PAST A NUMBER OF D IF - IT'S NOT A VERY USUAL PROCEDURE, NOT SINCE YOU 'VE CLERK: I REALIZE THAT. I ~UST WONDERED WHAT THE DIFFERENCE IS BETWEEN IT AND THE OTHER ORDI~S, AND I GUESS IT'S LATE, I HAVE A HEADACHE, AND I'M NOT All HERE. KOZACEK : YOUR tOOt, ONE QUESTION. i'NAT WOULD HAVE TO FOLLOW CAUSE IT WOULD BE VOTED ON JN 1990 INSTEAD SERIES OF 1989, SHOULD THAT NOT BE AM£NO£D TO READ SERIES Of 19907 DOIITT : YES, THAT 'S RIGHT. OZA E : 1 SO THAT Cl TH ORDI E, S RIES OF l TO 19907 IS THAT RIGHT? Y P£0P E OROI TO , I . . • - • • CLERK: OKAY. THAT'S All RIGHT. AND MS. HATHAWAY SECONDED THE MOTION? EVE YONE TALKING AT ONCE. CLERK: I'M SORR OKAY, BUT I DON'T KNOW WHAT YOU SAID. HATHAWAY: I JUST WANTED TO MAKE SURE · IT WAS EITHER BOTH OR ONE OR THE OTHER. DEWITT/KOZACEK: NO, IT 'S JUST ONE . CLERK: SO IT'S ORDINANCE NO. BLANK, SE~lES OF 19897 KOZACEK : RIGHT . CLERK: AND IT WOULD I P£0PlE 'S OIDINANC£ NO . 8 , SERIES Of 19907 lS THAT WHAT GARY 'S T IS? • COU 'T GO Nl .11 ou 'l HAY Oltt£ OP E' • 0£VfTT : ll .... • I . • • ,. • HATHAWAY: WOULD IT NOT HAVE TO BE PASSED BY THE VOTERS BEFORE IT ACTUAllY BeCOMES AN ORDINANCE? DEWITT: THAT'S~R TECHNIQUE FOR ESTABLISHING ORDINANCES ..• KOZACEK: OKAY DEWITT : •• BECAUSE IT MAY NOT .••. YEAH, JUST IN THE RETYPING PROCESS FOR THAT. SEE THAT'S ONE OF THE KEY THINGS ABOUT THESE. OUR OTHER ONES HAD 1990 ON TREM AND liE HAVE TO BE EXTREMElY CAREFUl IIHEN WE 'RE DEALING IIITH THESE THINGS. KOZACEK: WE 'VE GOT IT CORRECTED NOW tF liE VOTE FOR IT. DEWITT : OKAY. THE OTH£R PART Of IT, lttE 19 1 THIIIt liE CAN SAFELY CHANGE THAT, AlTHOUGH I THI IT 'S DOllE AUTCNTICAllY, AT TH TOP OF THE PAG , PAT, UP IN THE UPPER LEFT HAlO CORNER. HAT Y: ll, I F IT'S PASSEO TONI;Hl ••• CL l • u n • .... ITT : 8UT IT' T Cl IT 0101 fl • • • DEWITT: YE AND WE USUALLY CHANGE THOSE CLERICALLY TO REFLECT THE ACCURATE SITU ION THERE. WHY OON'T WE DO THAT .... KOZACEK: WHY DON'T E CORRECT BOTH OF THEM ON MY AMENDMENT . CLERK: 48 STILL? DEWITT : 48 STANDS. CLERK: 48 STANDS. ORDINANCE NO. BLANK , SERIES OF WHAT? DEWITT: 90 . CLERIC : 90 . All) THEN PEOPLE'S ORDINANCE NO. BlMC, SERIES OF 1990 . DEVITT : RICiHT . CLE SO GARY 'S M£100T IS TO CHNCE lOTH P\.ACES . Rl T, IT . 0 01 U Sf ICHT : I . • • . . • KOZACEK: I'LL CAL[ OR THE QUESTION THEN. CLERK: SEVEN AYES. ~fVo .l HABENICHT: JUST ~COMMENT. THIS HAS BEEN A DIFFICULT AND CONTROVERSIAL ISSUE AND Wll~~NANIMOUS SUPPORT OF COUNCIL, AT BOTH THIS MEETING AND THE NEXT MEET G, IT WILL INDEED, THE DECISION WILL REST WITH THE PEO - PLE, AND I T~ THAT'S WHERE IT BELONGS. THANK YOU. KOZACEK: JUST THE COMMENT , 'n DOES HAVE TO BE UNANIMOUS . VAN DYKE : ANYTHING ELSE? PLEASE VQTE . CLERK : All VOTES HAVE BEEN CAST . L(T THE RECORD SHOW SIX AYES, ONE NAY COUNCIL M£MBER BYRNE . BYRNE : DO YOU WANT AN EXP LANATION Of THAT? HAT HA. Y: YOU 8 T . y 'T A C TRU D BY OlH C IL nu • I A THI I . • - ~(Vo I ·. ~~~+~d.. ~~~.~ wj-ci<.L~ ~d 1? ~~ rh. ~ ~ ~ a.;l--f;iu/J ~':; a-u_d._ ffi..e-~ ~ .~ ~ ~aA-ff-~ ~ ~ -fk, ~-t ~~_)~~ ~ ~U)/ -tJu, ~· ~~~~~~ ~~h~~-~~ ¥..d.? ir ~CA. ITVl-#-<.-)I ! • 3~ "- ~~~ ~Ac~ ~~. I • • ~.--Y~~ ~ ~a.-:r ~ ~. +U-4 ~~~ 7 ~a-e.~~~. ~~/.~ J~i:.J ~~ ~t£ ~ ~a r t -<-n ~d I . • • • I ~ ~~~~~ / ~~ 1-~ M:,. " . I • • • PAS YOU COULD STILL CONTINUE TO TAKE THE AMOUNTS YOU ARE CURRENTLY KOZACEK : YOUR VAN DYKE: TERJECT HERE. ERICA, BEFORE WE EVEN DECIDED TO BY ADDRESS THIS THIS E NING , AND OF COURSE YOU WEREN 'T ABLE TO BE IN SPOKE WITH THE NEW C IL MlMBERS CLYDE AND TIM AND GOT THEIR FULL SUPPORT AND, AS A MATTER FACT, MOST OF THIS WAS UNDER THE OIREC - NEEDED TO DO THAT CAUSE WE FELT THAT IF WE GOT THIS COUNCIL 'S AL , THAT WE HAD TO HAVE THEIR AP - PROVAL IF THIS WAS liOIJC TO GOT A VOTE Of THE PEOPLE . THE UNFOR - TUNATE POINT AT THIS Tl AS I SE IT IS NOW THIS IS NOT GOING TO THE VOTE Of THE PEOPlE AND IT'S NO GOING TO BE RESOLV D BY THE P£0Pl E. I 'M NOT TOTAllY SA TJ SF lEO WITH TH WAY THIS IS STRUCTURED EITHER, S(Jt THI THAT TO I REGRET THAT OU FEl A 0 TO IT STill C UP I f DON 'T , RICA, 0 , I . - • BYRNE : • • • VOTE FOR INSURANCE POLICY, WHETHER WE GET IT OR NOT, AND ALL OF A SUDDEN YOU'VE TURNED TAIL AND SAID "WELL, BY YOUR VOTE THE PERCEP - TION IS, , LET THE COUNCIL REMAIN WITH THE INSURANCE POLICY EN - ACTED, I'M lNG AWAY THE RIGHTS OF THE PEOPLE TO VOTE FOR IT BE - lED THIS TO GO TO THE PUBLIC WHICH YOU HAVE FIRMLY STOOD ON THIS C IL, GOT TOGETHER EVEN BASICALLY WITHOUT ME PRES - ENT, SAYS, LOOK, WE HAD A SPECIAL COMMITTEE TO HAVE THE PEOPLE MAKE THIS DECISION, NOT THE COUNCIL . AND BY YOU OPPOSING TH S, NOW THE PEOPLE LOSE THAT RIGHT TO GO THE PEOPLE VOICED THEIR OPINI VERY CLEARLY IN THE LAST ELECTION . KOZACEK : NOT ON THE DIRECT ISSUE OF WHETHER INSURANCE CCMPENSATION WAS THERE OR NOT. THE WHOlE ISSUE, THEY WERE T GIVEN THE RIGHT TO VOTE FOR IT . BYRN : NO THE MHO(.£ ISSUE WAS COUNCIL VOTING TH~LVES .... AN INCREASE OZACE TH P08LIC HAD TO 8£ AllOWED TO VOTE FOR IT, NOW YOU'VE TU ED TAIL •• ·. IL THAT 'S NOT TH ERICA 010 HAVE A POSITJ I THI TO CPT THAT . TI N IU lOC I INTE R ST 0 IN p IT ' WITHI N T PtiOC , IUT I • • • • THAT? CLAYTON: SECOND . VAN DYKE: PLEASE VOTE. CLERK: SEVEN AYES. VAN DYKE: MR. BULLOCK, PLEASE COME ~ARD. BULLOCK: I REALIZE IT'S LATE. I HAD 'l.DPED IT WOULD BE MORE APPROPRIATE TO DO A THREE TO FIVE MINUTE RECtSS, BUT PERHAPS, I SHOULD JUST DI - RECTLY ADDRESS YOU, ERICA. OUR PURPOSE IN PRESENTING THIS WAS TO PRESENT THE ISSU£ IN CLEAR, CLEAN, SIMPLE, CONCISE FORM TO THE PEO - PLE. MD I AGR E WHOLEHEARTtDlY !11TH YOUR COMMENTS JUST NOW, AS FAR AS THEY'R B I A80UT TO VOTE THEMSELVES FUTUR EMOLLIENTS, AIIO THAT IS A OIFFERE l IATIL , I FOUQ4l AT A OIFF( Off THI AT £0 I YOU. IT IAT • Tl . ll A DIFFERENT IATILE TO B A GR AT 0£A 0 01 CU Ell . I 'T TO A . I . • • • WERE AT A RATHE~ CRUTIAL POINT IN OUR DEVELOPMENT OF THE ELECTION COMING UP AND SO FORTH, WE NEEDED A 7-0 VOTE. NOT ONLY THIS TIME, BUT WE WOULD HAVE A 7 ~0 VOTE ONCE CLYDE AND I CAME ON COUNCIL. AND WE HAD INDICATED THAT HOULD COUNCIL VOTE 7-0 THAT WE WOULD GIVE OUR SUPPORT TO THE ISSUE ~EING PUT TO A VOTE OF THE PEOPLE IN ITS PRESENT FORM IN THE NEXT ELECTION, WHEN IS IT -JANUARY 30TH . YOU DON'T , YOU WEREN'T PRIVY TO A LOT OF THOSE FACTS AND THOSE DISCUS - SIONS BECAUSE YOU WEREN 'T THEA~. IF THERE IS AN OPPORTUNITY TO RECONSIDER OR REVOTE, IT WOULD URCE YOU TO PERHAPS CONSIDER CHANG- ING (PART OF TAPE IS MISSING, OUE TO ~CHINE MALFUNCTION) CLERk: OKAY, BULLOCK : MY*Y, IN ClOSING, I All THREE Of US, IN PARTICULAR YOU, ERICA , Alii ClYDE Alii I HAV IUN IIIIT£0 ON THIS , MD I JOST LIKE TO SAY THAT l£li£V£ IT IS IN OUR lEST INTEREST TO SUPPORT THIS AT THIS Tl I THI THAT HAVIMc TH£ P£0PLE SP£M Vlll ULTIMAT LY ON THIS PARTI CU I SU£. ENOUGH OU . HA Y: Al 010 I THI T • • .. I • YAH DYKE: CAN ONLY SAY THAT I THINK WE'll LOOK AT EVERY OPPORTUNITY ALTERNATIVE BETWEEN NOW AND JANUARY 8TH TO SEE HOW WE CAN KOZACEK: YOUR HONOR, I LD fiWE THAT WE RECONSIDER COUNCIL BILL NO . 48 . HATHAWAY: SECOND. CLAYTON: IT'S THE PREVAILING SI THAT fiWES TO RECONSIDER, AND I BELIEVE AS THIS HAS TO PASS UIWIUOJSL Y. EVERYONE TAllll5 AT ONCE . YM DYKE : lfl 'S CHEat THE LECAl fiOSITICII C11 THA IUSY TCIIICHT . WHILE IUCl IS EVALUATII5 AlfYTHI ELSE THAT MVCII( IIIISM£S TO •115 UP IIIE 'RE KEEPING RICK QU(STION, IS THERE I . . • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 14a • • • it was felt a change was necessary. Fifteen vendors were asked to bid; bids were received fro. three. Of those three, Sunshine Janitorial at $4,100 per month is the lowest acceptable bid. COUNCIL 101£1 HATIWMY IIOYED, MD IT WAS SECOM)ED, TO APPROVE A CONTRACT WITH SUNSHINE .JAIIITOIIAL IN M MCUfT OF $4,100 MOIITHLY, TO PROVIDE .JANITORIAL SER- VICES FOR CITY HALL, LIIUIY MD POLICE/FIRE COMPLEX FOR 1990. ~es: Council Me.bers Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays : None Abstain : None Absent : None Motion carried . ll (t ) IHS •vect forward aftd ac ted upon prev i ou s ly . S e 12 . City ter 'S (a) c t l 0 hllc " IYI I . . Englewood City Council Minutes Dec .. ber 18, 1989 -Page 18 • • • COUNCIL MEMBER KOZACEK MOVED TO AMEND COUNCIL BILL NO. 48 TO INDICATE SERIES OF 1990 INSTEAD OF 1989. Ayes: Council Members Koltiy, HithiWiy, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain: None Absent: None Motion to 1Mnd carried. Council "--ber Habenicht thanked Council, stating that with the unani.ous sup - port of Council on this 1ssu~ both at this Meting and the next one in January, the decision of this difficult and controversial issue will rest with the people . Council ...._r lozacek reiterated that approval .,st be unani.ous if it 's to a~ar on t January lOth Special Election ballot . Vot r sults: Council rs ol ay, Hath ay , ou , Ha n cht, Clayton, V n Oy ay c en r Ab n: t : I . - Englewood City Council Minutes Dec:...,.r 18, 1181 -Page 18a • • Motion carried; however, due to emergency clause which requires unanimous ap- proval, Council Bill No. 48 does not pass with emergency status . Council Metlber Byrne offered an explanation for her nay vote stating three reasons: 1) she did not want 1 vote in favor to be Misconstrued by other coun- cil ..-bars as support 2) she did not think this addressed the basic underlying problem which brought the entire issue up, stating Council could still vote to increase other e.ollients, and 3) if not passed, Council could still continue to hke the a.aunts they currently receive for health insurance . Dhappoint.nt and dhuy over Ms . Byrne's position was expressed by several council Mllbers. Council subject . COUIICil "* r ·tlect lklllock indicated ht wished to speak concerning this y AI' s: IT TO Cou n SlCOMDO • TO D(rtl I oz H n cht, Clayton, V n D . ., atn : 1111 t : - Englewood City Council Minutes Dec .. ber 18, 1989 -Page 18b Motion carried . • • • I . . Englewood City Council Minutes Dec .. ber 18, 1gag -Page 1g • • • Mr. Bullock expressed his concurrence with Council Member Byrne's statements regarding Council emollients. He regretted that Council Member Byrne had not been privy to the discussions and agreement reached during this evenin~ study session. If given an opportunity to reconsider approval of Council Bill No. 48, he urged Ms. Byrne's support of it, so the .atter could be decided by the people at the January 30th Special Election . He assured Ms. Byrne that he and Mr. Wiggins had both agreed to support the unani.aus passage of Council Bill No. 48. After further discussion: COUNCIL ~EMU ICOZACEI MOVED, MD IT WAS SECCIIKD, TO lECC*SIDEl COUNCIL IILL MO. 41. Mr . DeWitt was requested to deten~tne who could properly .ave to recon si der . Councfl .....,.r Koucek wttlldrew hts .otton pend i ng Mr . DeW i tt 's r evi (vt) Counctl 4 .1 ardtng res d ncy as o A Bill Cl Jl 8tl r Hat hawa y presented copies of Council Btll requ rt~~tt~t of counc 1 person • T 0 4 .1, • 4 .l, INTAOOUC 0 BY C ll HAT 0 A TO LO o. l TH I . - • Englewood City Council Minutes Dec .. ber 18, 1989 -Page 19a • • • POSED AMENDMENT TO THE CHARTER OF THE CITY OF ENGLEWOOD RELATING TO AGE AND RESIDENCY REQUIREMENTS OF MEMBERS OF THE CITY COUNCIL AND DECLARING AN EMERGENCY. 10 COUNCIL IEJIIEl HATIWIAY ROVm, Aim IT WAS SECONDm, APPROVE ON FIRST READING COUNCIL IILL 110. 41.1, SEIIES OF 1tlt. Council "--ber Habenicht stated she would be opposing passage of Council Bill No . 46.1 as she did not feel co.fortable about lowering the age requirements. She would support changing the residency requir ... nts . She stated if the two issues were separated she could possibly support that concept, but she didn 't think it appropriate to tie the two issues together . Council Mellber HathMfay responded stating Council Bill No . 46.1 deals with both issues that are necessary to bring our Charter into confor.ance with federal CaiiPaign standard s and the State ~stttutton . She felt both issues nMded to be c lartf t td and should not be cons i dered ~ s eparate l~ • Vote r sults: s: Counctl r oltay . Hatha w y, 01 c , Byrn , Clay - Nay : Coun l r H ntcht Ab t n: I . • n Englewood City Council Minutes Dec .. ber lB, ltBt -Page 20 • • • Mayor Van Dyke announced that Council Bill No. 46 .1 without unanimous support had passed as a Council Bill but without emergency status ; therefore, it would not be effective in ti.a to be included as a ballot question for the Special Election. (vii) Council "--ber Habenicht stated she wished to introduce an - other Council Bill and asked the Clerk to read Council Bill No . 46 .Z, entitled: COUNCIL BILL NO . 46 .Z, INTRODUCED BY COUNCIL MEMBER HABENICHT A BILL FOR AN ORDINANCE SUBMITTING TO A VOTE OF THE QUALIFIED ~ECTORS OF THE CITY OF ENGLEWOOD AT A SPECIAL ELECTION TO BE HELD ON J~ 30, 1990, PRO - POSED AMENDMENT TO THE CHARTER OF THE CITY OF ENGLEWOOD RELATING TO AC E ANO RESIDENCY REQUIREMENTS Of MEN£RS Of THE CITY COUNCIL MD DECLARING AN EMERGENCY . CGUIICIL r• CGUIICil I Ill •. 4f.t, Cou 11 . 46 .2 as she d s belt to Zl nd thts v rston o tc ld dd ju t t llS Of .... p o C0t.1 11 8 11 ch froa ~5 I . • Englewood City Council Minutes Dece.ber 18, 1989 -Page 20a • • • she reiterated she was opposed to tying them together as one ballot issue. There was further discussion before the vote was called for; vote results : Ayes: Council Me.ber Koltay, Byrne, Habenicht , Clayton, Van Nays: Abstain : Absent : Dyke Council Me.bers Hathaway, Kozacek None Mayor Van Dyke announced that Council Bill No. 46 .2 without unani.ous support had passed as a Council Bill but without ... rgency status; therefore, it would not be effective In ti .. to be included as a ballot question for the Special Election. Mayor Van Dyke ca..ented that she wa s certain that each and every -..ber of Council wa s dol119 the best they could In light of the tt ele.nt In gett1119 -rgency ordinaftCes passed so they could be lnclYded Oft the Special El tion ballot; ver , s strongly SUIJ9tsted that t proc s being foll provl119 to be self-defeating aftd h creatl119 probl tt to d Is ne retular tpal el tOft , or could be called . IL TO t pro rly tit t s 0 1) Englewood City Council Minutes Dece.ber 18, 1V8V -Page 21 • • • -~J . e. wh,c..h ,JD frO Oic£,. Council Me.ber Byrne offered a compromise IIR111n1n1 •£•• · ~eif tt1 g com - pensation to those Council MeMbers who opted not to take .adical and dental coverage. The Matter was discussed with several council MeMbers expressing opposition to such a plan. It was indicated that Mr . Bullock would like to speak again. CCUK:JL ...a CLAYT. ROVED, _, IT IMS SltCIID, TO SUSPEJI) THE IULES TO 'faiT ... UJ.oat TO SP£M TO CCUI:JL. ~e s: Council Mellber Koltay, Hath1w1y, Koucek, Byrne, Habenicht, Cl ayton , Van Dyke Nay s: None Ab sta in: None Ab sHt : None ftotton carr ted. Mr . Bullock concu""*' tn M • lyrM 's cone "" about t po stb ltty tha Coun - cfl could contht to vot 11 i t ; pe~rov 1 of C l 11 ••• 1d 1ft t tot Co tJ c " l 0 outc o ld 11 I • Englewood City Council Minutes Deca.ber 18, 1gag -Page 2la • • • Further discussion ensued concerning other methods the citizens of the com - munity can resort to if they feel specific council -..bers are abusing their powers. COUIICIL ...0 IIUDIICHT IIOYED, _, IT MAS SECCII)£0, FOI PASSM£ OF COUIICIL IILL Ill. 41 AS --.,, Ayes: Council ~r Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain: None Motion carried. Councfl .....,.r Clayton quoted fro~~ Sections 3 and 2 of the Englewood Ha.e Rule Charter .tlich set forth the po~~Mrs of City Counc:tl , c~nting that without tho s e ~*Mrs there wuld be ftO reason to have an elected Council. ll adjourned at ll :ZO P·•· Cl Cl I . •