HomeMy WebLinkAbout1987-01-19 (Regular) Meeting AgendaI-
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REGULA.R MEETING:
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ENGLEWOOD CITY COUNCIL
Council Chambers
January 19, 1987
The City Council of the City of Englewood, Arapahoe County, Colorado, met 1n
regular session on January 19, 1987 . Ma or Otis, presiding, called the
meeting to order at 7:30 p.m . The invocation was given by Council M mb r
Vob jda. The pledge of all glance wa s 1 d by Mayor Ot1s .
Roll was called: the following w re pres nt :
Council M mb rs Van Dyke, Vobejda, Kozace, Silo, Otis
Absent: Council M mbers Hlgday, Bradshaw
The Mayor declared a quorum present .
Also pres nt:
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City Manager Cown
City Attorney Ols n
Assistant City Manager Vargas
Dir ctor Fonda, U llltles
City Cl rk Crow
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COUNCIL M MBER VAN DYKE MOVED, S£CON0[0 BY COUNCIL M[MBER BILO, FOR APPROVA l
OF MINUTES OF THE R GULAR M TJNC OF JANUARY S, 1987 . Vote re ult :
Ay s: Coun ii rs Van D ke, Vo jda, ozac • 8110, O 1s
Nays : Non
Ab nt : Council rs Hlgda , 8r1dsh1
Th M or d clar th mo Ion carrl d.
Pr -ch dul d Yi 1tors • on
on -sh dul d Y1 s tor • n
Co un1catlon and Procl at1on
0,
Mot ion
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rs Hi da , Bradsha
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VO JOA, TO PROClAI
Yo r ult :
, 8 lo. Ot 1
• TO CC 1 TH
AUT IT
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Englewood Ctty Council
January 19, 1987 -Page Z
Ayes :
Nays :
Absent :
Council H mbers Van Dyke, Vobejda, Kozacek , Bilo, Otis None
Hotton carried. Council H mbers Higday, Bradshaw
• • • • •
Mayor Otts presented to the Department of Finance a Certificate of Ach i vemen
for Excellence in Financial R porting which has b en awarded to the City of
Englewood by the Govern nt Finance Officers Association. Congratulations
w re extended to the Director and staff of the Finance Depart nt. The plaqu
wa s accepted on behalf of the department by City Clerk Crow.
Consent
(a)
(b)
(c)
(d)
• • • • • ag nda ite•s re:
Minutes of th Parks and Recreation COflllllsslon eting of Nov mber 13, 1986.
Minute s of th Planning and Zoning Connlsslon eting of Dec ber Z. 1986.
Minutes of th Urban R newal Authority eting of Oecemb r 3, 1986 .
Ordinance approving an annual agr e nt bet en the City of [nglewood
and the Arapahoe library District for reciprocal borrowing servlc s.
COU CIL N NBER BILO MOVED, SECONDED BY COU Cll ME B£R KOZACEK, TO APPROVE
CONSENT AGENDA ITEMS 9(a) THROUGH 9(d). Voter sults:
Ay s: Council rs Van Dyke, Yobejda , Koucek, Bllo, Otis Hays : Hone
Absent : Council abers Hfgday, Bradshaw Notion carri d.
Cons nt Ag nda It 9(d) ts hr by nu rd Ordtnan e o. z, Sri s of 1987 .
Pu lie Hart g -on . • • • • •
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froa t part n o Public
r ulat th lnstallat10 of ftb r
od. Council wa assured th ordlnan could b
s, tc .
BY AUT ITV
C Cll Bill NO . 6
IHTROOUC[O BY COU IL N
A ll l FO
R BllO
ICIPAl COO, 1985 , BY AOOJ A
0 Fl RO TIC CABll IN TAllATJ I • •
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Englewood City Council
January 19, 1987 -Page 3
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COUNCIL MEMBER BILO MOVED, SECONDED BY COUNCIL MEMBER KOZACEK. PASSAGE OF
COUNCIL BILL NO. 6, SERIES OF 1987. Voter sults:
Ayes : Council Member s Van Dyke, Vobe jda, Kozac k, 8110, Otis Nays : None
Absent : Council Member s Higday, Bradshaw Motion carried.
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City Manager McCown pr s nt d a recommendation to adopt a Resolu ion
authorizing the City Manager to b gin negotiations for the purcha s of
prop rty w st of Cushing Park for expansion of th park. Preli inary
appraisals of the prop rty plac It approximate value at $376,800 . Funds ar
available frOM Bond Proceeds (refunding 1983 Us Tax Bonds) designated for
Parks and Recreat ion facilities tot1llng $260,000 and xcess monies In Paving
District No . JZ's budg tin the amount of Sll6,800 . The Resolu Ion und r
consideration would also allow e lnent domain proceedings should negotiations fall.
RESOLUTION NO . 3
S(R JES Of 1987
AR SOLUTION AUTHORIZING NEGOTIATION FOR TH£ PURCHA E OF OR CONO[M ATION Of
THC FE£ SIMPLE INTEREST IN CERTAI N LA ND IN THE CITY OF ENGLEWOOD TO PROVIDE
FOR AN XT£NSI OF CUSHING PARK FOR XT[NDED PARK FACILITIES .
COU CIL CR VOBCJOA YEO , SC 0£0 BY COUNCIL MEMBER VAN DYKE, TO APPROVE R SOLUTI NO . 3, SERICS OF 1987. Voter ul s:
Ay s: Council M rs Yan Dy , Yob Jda, ouc , 8110, Otis
Nay : Non e
A nt : Council rs Hlgday, 8r1dsh w
Ion carri d .
• • • • •
8Y AUT I lY
• 7
YO OTJ
Englewood City Council
January 19, 1987 -Page 4
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TO THE CITY WATER SUPPLY TO INSTALL APPROVED WATER METERS UPON THE SALE OR
TRANSFER OF TH[ PROPERTY OR A CHANG[ IN THE PROPERTY USE FROM RESIDENTIAL TO COMMERCIAL OR INDUSTRIAL.
MAYOR OTIS MOVED, SECONDED BY COUNCIL MEMBER BILO, PASSAGE OF COUNCIL BILL NO. 7, SERIES OF 1987 . Vote results :
Ayes: Council He bers Van Dyke, Vobejda, Kozacek, Bilo , Otis Nays : Non
Absent : Council Members Higday, Bradshaw Hotton carried .
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Director Fonda provtd d background tnfonna Ion concerning a recommendation
from the Water and Sewer Board to approve a land exchange at South Park No . II
between the City of Engl wood and Writer Corporation . The land exchange is
proposed to more fully maintain control of the Lellan Reservoir shor 1,n
by the City and better limit access to the water . The develop r of South Par
No . 11, Writer Corporation, has agreed to th exchange. The par cels, based on
size and close proximity, are co parable in valu . Mr . Fonda respond d to
questions concerning the walk -way /barrier, stor111 drainage, sources of wa r to Mclellan .
ORDINANCE NO.
SERIES OF 1987
BY AUTHORITY
COUNCIL BILL NO. 4
INTRODUCED BY COU CIL M[MB[R OlACl
A BILL FOR
AN ORDINAN f APPROVING THE EXCHANG Of PARC[LS OF LAND IN DOUGLAS COUTY
BETWEEN RITER CORPORATI AND TH£ CITY OF f CL[ TO CNABLf THE CIT TO
RC FULLY MAINTAIN C TROL OF lfllAN RCSCRYOIR SHORELINE.
COU CIL
C
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CR YO £JOA, PA AG OF
Kozace , 8 lo, Ot,
D B
fULL
Englewood City Council
January 19, 1987 -Page 5
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Mayor Otis announced the Mayoral appoint111ent of Robert J. Voth to the Urban
Renewal Authority to a five -year tena of office commencing February 5, 1987 , expiring February 5, 1992.
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Interviews for other Council appointments will be conducted January 28, 1987, commencing at 5:45 p.m.
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COUNCIL M£MB£R KOZAC£K MOVED, SECONDED BY COUNCIL MEMBER SILO, TO APPROVE THE
FOLLOWING ALLOCATIONS FRON TH[ 1987 BUDGET, AID TO OTHER AGENCIES FU OS :
INTERFAITH TASK FORCE $13,000
ARAPAHO HOUSE 5,000
MEALS -ON -WHEELS 3,000 . Vote results:
Ayes :
Nays :
Council
Non
Council
rs Yan Dyke, Vobejda, Kozacek, 8110, Ott s
Abs nt:
Motton urrted . rs Hfgday, Bradshaw
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COON IL MEMBER VAN DYKE MOVED TO ADJOURN . Th vote at 8:10 p.a . etfng was adjourned without a
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REGUIAR MEETING OF
THE EllGLEWOOO CITY COU!lCIL
JANUARY 19, 1987
7:30 P.H.
L C 11 to or r. t(J/i
2. Invoc tion.
J. Pledge ot llegi nee. !ft ~
Roll C 11.
5. Minut s.
(' t
(a) Minutes ot the regul r ••ting ot J nuary 5, 1986.
>' f ~;.~ /~h
6. Pre-Sch duled isi tors. (Please 11 t your present ton to~<' ,.,
en inutes.)
7 . Non-Sch duled Visi ors. (Pl• se .i t your pre en
tiv• inutes.)
8.
( )
{b )
(c)
ons nd Procl tiona.
r ng
onth.
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City Council Ag nda
January 19, 19 7
Pag
9. Consent Agenda.
/" (a) Minutes of th Parks and Recreation Commission ~eeting of November 13, 1986.
Minute of th Planning and Zoning Commission meeting or December 2, 1986.
Minutes of th
bar 3, 1986. Urban Renewal Authority me ting of Dec
Ordinance approving an annual agreement between the Ci y
of Englewood and the Arapaho Library District for reciprocal orrowing s rvic s.
10. Public Hearing. t~tt..
ll.
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Ordinances, Resolutions and Mo ions.
a) Recommendation from the Depart ,ant of Public Works to
adopt a bill for an ordinance r gulating the installa-
tion of fiber optic cables in Englewood. ~j1,(:--""3"'<V-
(c)
Reco enda ion to adopt a Resolution authorizing the
City Manag r to begin negot ations for th purchaa of
property w at of Cushing Park for expana on of th park.
~~,C
Raco enda ion fro the Wat rand Sew r Board to ado ta
Bill for an Ordinance amending Titl 12 ot th Engle ood ~~/'
Municipal Cod to require inst lla ion ot at r eters /'
upon the sale or transfer of prop rty or change of prop-
erty fro reaid ntial to co rcial or induatr al.
Raco ndation fro the at rand Se er
• Bill for an Ordinance approving a land
outh Par tll b tween t • City of Engle
Corporation. <"~ /" ~j;/4'..
12. City Manager'• Report.
lJ, City Attorney'• R port.
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o rd to approv
xchang at
ood and riter
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'Ci y CoJncil Ag nda
Janua r y 19, 1987
Pag 3
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General Diacuuion. ~~ ~
(a ) Mayor'• Choice. 0 ~~~
14.
(b ) Council
1 5 . Adjournment.
,.,.\ ~ ..., ,t
l ndf McCo n ( '
City Manager
AM/ab
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GENERAL A&Ol>A ITEN CONMENT ROSTER
DATE : J , n 11 11 1 <1 , 1 'l
MY PERSON NAY SPEAK CONCEIINIM ,af -1T81 , EACH SUCH PERSON MUST SIGN
THIS ROSTER, STATING NME, ADDRESS, MD MOIDA ITEN ... ER . PLEASE LINIT YOU
CONMENTS TO FIVE NIIIJTES .
THOSE PERSONS WHO VISH TO SPEAK IN FAVOI OF OI IN OPPOSITION TO A PUBLI C
HEARIN&, SNOUl.D SIIN THE APPLICAILE PUBLIC HEARi ROSTER .
PLEASE PRINT .
NME ADDltESS 1TDI ••
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PUBLIC COMMENT ROSTER
DATE: J.1nu.11, l'l, l<l'!
ANY PERSON MY SPEAK ON NATTERS .... TIN MED ITENS FOR A MAXIMUM OF FIVE
NlllUTES. EACH SUCH PERSON SHOULD SIGN nns PUBLIC COMMENT ROSTER, STATING
MANE, ADDRESS, AND TOPIC OF CONNENT.
THOSE PERSONS WHO WISH TO SPEAK IN FAVOR OF Ol IN OPPOSITION TO A PUBLIC
HEARING, SHOUU> SIGN THE APPLICABLE PUBLIC H I ROSTER .
PLEASE PRINT.
TOPIC
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REGULAR "EETJNG :
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ENGLEWOOD CITY COUNCIL
C ounc 11 l an r~
Januar 5, 1987
y o [ ny 1 •woo , At dp~t of! Coun ty,
5, 1987. M fOr O , , pr S1 mg,
,nvoca 10n wa, 91v n by Cou ell
avo, O , •
Roll wa all d; h w11 111 wt>rt p nt:
Coun ,1 M , lhgday, Van Dy , Vot J a, OH • 8110, Brads aw.
0 15,
Ahs n :
Ma or d clar ll a 1111oru 11 s n .
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Al o pr n
as
CR SILO, r
0 I r SU 1
Vob jda, ra 110.
1 Ma Ot
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fngle wood Ci y Council
Janua r y 5, 1987 -Pag 2
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Commun1c ions an ,1 Procl a ions.~
COU CI l Ml Bl R Ol A(( 0 I(), Sf (()NDfO BY (OU Cl I f Bl R BRAO lfAW , JO A(C! PT
Wllli RfGlll 1 1111 RI JG AIJOI Of OG[R GAG( FRO IHI BOARD or AOJUSI lNI AND APP!ALS. Von rrsult :
Aves : (ounc 11 M mt, •r ll1q,1d • Van 0 1 , Vob Jda. otac , 81 lo,
Rradsha w, 0 1s
dys : on
ion carri d
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Sf(O 'Olll BV mu Cit ,[MI ()/ACE • TO A ([f'T
I R VA LD I IR~, lH[ PUBLIC 118 RY AD I
lti l v. n D, 110,
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COU IL
1 OR cm s
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C E T
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[ngl wood City Co nc 1J
January 5, 1987 • PalJ 3
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Consent Ag nda I
9(e) is h r b 11unben•d Ord1ndnce to . I, S r1 s of 1987 .
Publ 1c It ar1ng • Non • • • • •
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Director of librdr1 s Win 1 pr s n d a r C0""1 nda 10n fro h l1brar
Advisory Board to adopt a Bill for an Ordinance approving an annual agr n
b t w n he Ci y of fngl wood and h Arapaho library Dis r1ct for r c1pro,.1 borrowing s rvic s. pl•!n d he f sand xc p ions .
0 DI A E O.
fRl[S OF 1987
B AUTIIORJTY
COUNCIi Bill NO. 8
INT ODUC[O BY COUtCJL MfMB[R OZACf
A Bl l l f OR
Al ORDI A(.[ APP OVI • M AGR i l
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