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HomeMy WebLinkAbout1974-10-07 (Regular) Meeting Minutes,, I COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO OCTOBER 7, 1974 REGUL AR MEETING : Th e City Council of the City of Englewood, Arapahoe Cou n ty , Co l orad o, met in regular session on October 7, 1974, at 8:00 P .M. Ma yor Taylor, presiding, called the meeting to order. The invocation was given by Rev. Stanley Fixter, of the Englew ood United Methodist Church. The Pledge of Allegiance was led by Cub Scout Pack #58. The May or aksed for roll call. Upon the call of the roll, the follow ing were present: Council Members Jones, Sovern, Clayton, Mann, Blessing, Brown , Taylor . Ab sent : None The May or declar e d a quorum present. Also p resent were: City Manager Mccown City Attorney Berardini Director of Public Works Waggoner Director of Community Development Supinger Director of Finance Nollenberger Office Manager for Utilities, Steve Stephens • • • • • Th e May or stated that he appreciated the audience's attendance in such large numbers. • • • • • COUNCILM AN BROWN MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO APPR OV E THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 16, 1974 . Upon the call of the roll, the vote resulted as follows: Ayes : Council Members Jones, Sovern, Mann, Blessing, Brown , Clayton, Ta y lor. Nays: None Absent : None The Ma yor declared the motion carried. • • • • • Meet ing of October 7 , 1974 2 COUNC ILMAN BLESSING MOVED AND COUNCILMAN BROWN SECONDED A MOT I ON TO APPRO VE THE MINUTES OF THE SPECIAL MEETING OF SEPTEM BER 23 , 1974 . Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Br own , Clayton , Taylor. Nays: None Absent : None Th e Mayor declared the motion carried. • • • • • Mr. Hal e, owner of the Tastee Freeze at 3701 So. Broadway appeared before Council. He stated that a bus stop had been put right in front of his driveway which disturbs traffic to his business . It al so disturbs traffic on the street adjacent to his business , that bein g Kenyon. Mayor Taylor inquired of the Director of Public Works whether any aid could be g iven to Mr. Hale. The Director of Public Works stated tha t he would check it out and report back to Mr. Hale. • • • • • RESOLUT IO N NO. 40, SERIES OF 1974 A RESOLUTION COMMENDIN G KELLS WAGGONER, DIRECTOR OF PUBLIC WORKS, FOR HIS WORK AS ACTING CI TY MANAGER. (Copied in full i n the Official Resolution Book.) COUNCILMAN BROWN MOVED AND COUNCILMAN SOVERN SECONDED A MOTION TO APPROVE RE SOLUTION NO. 40, SERIES OF 1974. Upon the call of the roll , the vote resulted as follows: Ayes: Cou nci l Members Jones, Sovern, Mann, Blessing, Brown , Clayton , Tay l o r. Nays: No n e Absent : None The Mayor declared the motion carried. • • • • • Mr. Ha rol d Rust, En g lewood District Manager of the Public Service Com pany, appeared before Council to present the franchise chec k f or the third quarter or 1974. I I 'I I Meeting or October 7, 1974 3 Mr . Rust stated that the check was in the amount of $51,000 , made up of $16,500 for gas, and $34,500 for electricity. • • • • • Councilman Brown stated that M. M. Summers, scheduled to speak before the Council, called before the meeting and expressed his regrets that he would not be able to attend. • • • • • Councilman Brown requested that the discussion on the old Police/Fire Build ing be undertaken at this time, since Mr. Ken Mausolf , the originator of the proposal, was in the audience. Mr . Mausolf appeared before Council. He stated that he would like to have the proposal that he had submitted to the Council considered at this time. Councilman Clayton stated that the requested use would not conform with the zoning in that particular area. Director of Community Development Supinger stated that the comprehensive zoning plan did not allow for the particular use at that location . Mayor Taylor stated that theCouncil had discussed this at a study session and had decided to research it to see if the zoning could be chang ed. He stated that other discussions on the possibilities for a community center would also be coming up in the very near future . Director of Public Works Waggoner stated that for older type of buildings, the rent Mr. Mausolf has proposed is within the acceptable range . A general discussion of the merits of the proposal was undertaken . COUNCILMAN BROWN MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO TABLE A REPORT FROM THE PUBLIC WORKS DEPARTMENT ON THE PROPOSAL FROM MR. KEN MAUSOLF, MAUSOLF INTERIORS, FOR THE USE OF THE OLD POLICE/FIRE BUILDING, TO THE NEXT REGULARLY SCHEDULED COUNCIL MEETING. Up on the call of the roll, the vote resulted as follows: Ayes: Counc il Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor . Nays : Non e Absent: None The Mayor declared the motion carried. • • • * * Meeting of October 7 , 1974 4 COUNCILMAN SOVERN MOVED AND COUNCILMAN JONES SECONDED A MOTION TO OPEN A PUBLIC HEARING TO CONSIDER AMENDING THE I-3 ZONING DISTRICT OF THE COMPREHENSIVE ZONING ORDINANCE TO INCLUDE ALL USES WITHIN THE I-2 ZONING DISTRICT. Upon the call of the roll, the vote resulted as follows: Ayes: Cou ncil Members Jones, Sovern, Mann, Blessing, Brown, Clayton , Tayl or. Nays: Non e Absent: None The Mayor declared the motion carried and the public hearing open. A recording of this public hearing is kept on file in the office of the City Clerk. Director of Community Development Supinger stated that this particular ordinance involved the I-3 uses. The amendment would allow all uses of an I-2 zone currently to be also used in an I -3 zone. This is a result of the desires of those in the annexed area. Mr. Supinger gave a history of the I-3 zone district. This zoning applied to part of the annexed area, would allow all uses to be conforming at this time. Councilman Brown inquired as to whether the I-3 zoning would create a problem in the future. Director of Community Development Supinger stated that the possibility exists. When the northwest Englewood area was annexed, auto wrecking yards were made non-conforming uses . They may now desire I-3 zoning in order to get rid of their non-conforming status. Mr . John Gollub of the firm of Myrick and Newton, appeared before Cou ncil. He stated that he was in favor of the zoning amendment. Mayor Taylor asked if any individuals in the audience wished to speak in favor or opposed to the ordinance. No persons appeared . COUNCILMAN BROWN MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO CLOSE THE PUBLIC HEARING. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jone~, Sovern, Mann, Blessing, Brown, Clayton, Taylor . Nays: None Absent: None The Mayor declared the motion carried and the public hearing closed. I I I II Meeting of October 7, 1974 5 INTRODUCED AS A BILL BY COUNCILMAN BROWN. BY AUTHORITY ORDINANCE NO. 36, SERIES OF 1974 AN ORDIN ANCE AMEND I NG (c) (1) OF 22.4-15, I-3 HEAVY INDUSTRIAL DISTRICT , OF THE CO MPREHENSIVE ZONING ORDINANCE, (ORDINANCE NO. 26 , SERIES 1963 , AS AMENDED), BY AUTHORIZING ANY USES PERMITTED IN I -2 , GENERAL INDU STRIAL DISTRICT, ALSO TO BE PERMITTED IN I -3 , HE AVY INDUSTR IA L DISTRICT. (C op i e d in fu l l in the Official Ordinance Book.) COUNCILM AN BROWN MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO APPROVE ORDI NANCE NO. 36, SERIES OF 1974. Upon the call of the roll , the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown , Clayt o n , Ta y lor. Nays: No ne Absent: None The Mayor declared the motion carried. • • • • • COUNCILMAN CL AY TON MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO OPE N A PUBLIC HEARING TO CONSIDER THE AMENDMENT TO THE COM PREHENSIVE ZONING ORDINANCE TO PLACE CERTAIN PROPERTY IN THE RECENT LY ANNEXED AREA IN R-1-C SINGLE FAMILY RESIDENTIAL ZONING . Upon the call of the roll, the vote resulted as follows : Ayes: Counc i l Members Jones, Sovern, Mann, Blessing , Brown , Clayton , Tayl or. Nays: None Absent: None The Mayor declared t he motion carried and the public hearing open. A recording o f this public hearing is maintained on file in the office of the Cit y Clerk. Director of Comm unity Development Supinger stated that some of the annexed a rea was previously zoned R-1-C. This adds a little more of the ann e xed area to the R-1-C designation. Mayor Taylo r i n quired whether any persons in the audience desired to speak in fa v o r of or a g ainst the ordinance. No persons appeared . Meet in 6 COUNCILM AN BLESSING MOVED AND COUNCILMAN SOVERN SECONDED A MOT I ON TO CLOSE THE PUBLIC HEARING. Upon the call of the roll, the vote re sulted as follows: Ay e s: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton , Ta ylor. Nays: None Absent: None The Mayor declared the motion carried and the public hearing closed. INTRODUCED AS A BILL BY COUNCILMAN CLAYTON. BY AUTHORITY OR DI NANCE NO. 37, SERIES OF 1974 AN ORDINANCE AMENDIN G THE COMPREHENSIVE ZONING ORDINANCE (ORDINANCE NO . 26 , SERIES OF 1963, AS AMENDED), AND THE ZONING MAP ATTACHED THERETO , TO PL ACE CE RTAIN PROPERTY, MORE PARTICULARLY DESCRIBED HEREIN , RECENTLY ANNEXED TO THE CITY OF ENGLEWOOD, IN R-1-C (SINGLE FAMILY RESIDENCE) ZONE DISTRICT. (Copied in full i n the Official Ordinance Book.) COUNCILM AN CLAYTON MOVED AND COUNCILMAN MANN SECONDED A MOTION TO APPROVE ORDINAN CE NO. 37, SERIES OF 1974. Upon the call of the r oll , the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown , Clayt o n , Ta ylor. Nays: None Absent: None The Mayor declared the motion carried. • • • • • COUNCILMAN CLAYTON MOVED AND COUNCILMAN JONES SECONDED A MOTION TO OPEN A PUB LIC HEARING TO CONSIDER AN AMENDMENT TO THE COMPREHENSIVE ZON I NG ORDINANCE TO PLACE CERTAIN PROPERTY IN THE RECENTLY ANNEXED AREA IN I-1 LIGHT INDUSTRIAL ZONING. Upon the call of the roll , the vote resulted as follows: Ayes: Cou ncil Members Jones, Sovern, Mann, Blessing, Brown , Clayton , Tay lor. Nays: None Absent: None The Mayor declared the motion carried and the public hearing open. I I I I 7 A tape of this public hearing is maintained on file in the office of the City Clerk. Director of Community Development Supinger stated that the I-1 proposed area was on both sides of Santa Fe, and that it allows for a 300 foot deep strip on west of Santa Fe to facilitate the commercial businesses there. None of the uses currently in the area are made non-conforming by this zoning. City Attorney Berardini inquired whether the Regional Planning Board had suggested uses of this land. Director of Community Development Supinger stated that the Regional Planning Board had recommended open spaces along the river with more intense use on the sides of that corridor. City Attorney Berardini inquired as to whether the recommendations of the Planning and Zoning Commission were in compliance with the Comprehensive Plan. Director of Community Development Supinger replied in the affirmative. Mr. Tom Eitel, Attorney with offices in the First Federal Savings & Loan Building, Englewood, appeared before Council representing two owners in the area. He stated that he was in favor of this zoning for his clients' land in order to allow them to develop it for business purposes. Mayor Taylor inquired if there were any other persons who wished to speak before Council in favor or against the ordinance. No persons appeared. COUNCILMAN JONES MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO CLOSE THE PUBLIC HEARING. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried and the public hearing closed. INTRODUCED AS A BILL BY COUNCILMAN JONES. BY AUTHORITY ORDINANCE NO. 38, SERIES OF 1974 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE (ORDINANCE NO. 26, SERIES OF 1963, AS AMENDED), AND THE ZONING MAP ATTAHCED THERETO , TO PLACE CERTAIN PROPERTY, MORE PARTICULARLY DESCRIBED HEREIN, RECENTLY ANNEXED TO THE CITY OF ENGLEWOOD, IN I-1 (LIGHT INDUSTRIAL) ZONE DISTRICT. (Co pied in full in the Official Ordinance Book.) Meet i ng o f October 7 , 197 4 8 COUNCILM AN JONES MOVED AND COUNCILMAN SOVERN SECONDED A MOTION TO APP RO VE ORDINANCE NO. 38, SERIES OF 1974. Upon the call o f t he roll , the vote resulted as follows: Ay e s: Council Members Jones, Sovern, Mann, Blessing, Br own , Cl a yt o n , Taylor. Na ys : None Abs ent : None The Ma y or declared the motion carried. • • • • • COUNCILM AN CLAYTON MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO OPEN A PUBLIC HEARING TO CONSIDER AN AMEND- MENT TO THE COMPRE HE NSIVE ZONING ORDINANCE TO PLACE CERTAIN PROPERTY IN THE RE CENTLY ANNEXED AREA I-2 GENERAL INDUSTRIAL ZONING DISTRICT . Upon the call of the roll, the vote resulted as follows: Ay e s: Council Members Jones, Sovern, Mann, Blessing, Brown , Clayt o n , Ta ylor. Nays: None Absent: None The Mayor declared the motion carried and the public hearing open. A tape o f this public hearing is maintained on file i n the off i c e of t he City Clerk. Director o f Community Development Supinger stated that this I -2 zoning wou l d allow the present uses in that area to be conformin g . Mrs. Carl ton, 6344 So. Logan Court, appeared before Council . She stated that the property she owns in the annexed area is currently proposed for I-2 zoning. The property was also zoned I -2 in the Co unty. Her property is surrounded on three sides by I -3 zoning . Sh e would like to have I-3 zoning for her land also. Councilman Jones stated that the Planning and Zoning Commis si on had dis c u ssed this request and decided against it. Councilman Clayton inquired as to what Mrs. Carlton's concern on her land was. Mrs. Carlton stated that she felt she would have trouble g etting a buyer for her land if the surrounding land wa s all be i ng used as auto wrecking yards. For this reason, she felt s he needed to allow the possibility of auto wrecking yards usage on her land. Mr . Art Martin, Jr., Chairman of the Planning and Zoning Commis s ion , appear ed before Council. He stated that Mrs. Carlton I I I I Meeting of Octo b er 7, 1974 9 had made this request to the Planning and Zoning Commission. He felt that Mrs. Carlton had taken the Planning and Zoning Commission as far as possible when she asked for the I-2 zoning instead of the originally proposed I-1 zoning. He felt that the land could go to its best use under the I-2 zoning. Mayor Taylor inquired whether any other persons were in favor of or opposed to the ordinance. No persons appeared. COUNCILMAN MANN MOVED AND COUNCILMAN JONES SECONDED A MOTION TO CLOSE THE PUBLIC HEARING. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton , Taylor. Nays: None Absent: None The Mayor declared the motion carried and the public hearing closed. Councilman Clayton stated that the Planning and Zoning Commission had tried to be fair and protect the property of all the owners in the annexed area, and he felt that this ordinance should be supported on that basis. INTRODUCED AS A BILL BY COUNCILMAN CLAYTON. BY AUTHORITY ORDINANCE NO. 39, SERIES OF 1974 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE (ORDINANCE NO. 26, SERIES OF 1963, AS AMENDED), AND THE ZONING MAP ATTACHED THERETO, TO PLACE CERTAIN PROPERTY, MORE PARTICULARLY DESCRIBED HEREIN, RECENTLY ANNEXED TO THE CITY OF ENGLEWOOD, IN I-2 (GENERAL INDUSTRIAL) ZONE DISTRICT. (Copied in full in the Official Ordinance Book.) COUNCILMAN CLAYTON MOVED AND COUNCILMAN JONES SECONDED A MOTION TO APPROVE ORDINANCE NO. 39, SERIES OF 1974. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Tayl or. Nays: None Absent: None The Mayor declared the motion carried. • • • • • Meeting of October 7 , 1974 10 COUNCILM AN BROWN MOVED AND COUNCILMAN MANN SECONDED A MOTION TO OPEN A PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE COM PREHENSIVE ZONING ORDINANCE TO PLACE CERTAIN PROPERTY IN THE RECENTLY ANNEXED AREA I N I-3 INDUSTRIAL ZONING. Upon the call of the roll, the v ot e resulted as follows: Ay e s : Co u ncil Members Jones, Sovern, Mann, Blessing, Brown , Clayton , Ta y l or. Nays: None Absent: None The Mayor declared the motion carried and the public hearing open. A record ing of this public hearing is maintained on f~le in the office o f the City Clerk. Director of Community Development Supinger stated that the I -3 zon i ng is a heavy-use type of zoning, used for auto salvage ya rds , qu arries, etc. Councilman Clayton inquired whether the I-3 zoning basically protected the existing uses of the area. Director of Community Development Supinger replied in the affirmative. Mayor Ta ylor inquired whether any other persons in the audience wished to speak in favor of or against the ordinance. No persons appeared . COUNCILM AN BROWN MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO CLOSE THE PUBLIC HEARING. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown , Cl a yton, Tayl or. Nays : None Absent : None The May o r declared the motion carried and the public hearing closed. INTRODUCED AS A BILL BY COUNC ILMAN BROWN. BY AUTHORITY ORDINANCE NO. 40, SERIES OF 1974 AN ORDINANCE AMEND I NG THE COMPREHENSIVE ZONING ORDINANCE (ORDINANCE NO . 26 , SERIES OF 1963, AS AMENDED), AND THE ZONING MAP ATTACHED THERET O, TO PLACE CE RTAIN PROPERTY, MORE PARTICULARLY DESCRIBED HEREIN , RECENTLY ANNE XED TO THE CITY OF ENGLEWOOD, IN I-3 (HEAVY INDUSTRIAL) ZONE DISTRICT. (Copied in f ul l in the Official Ordinance Book.) I I I I Meeting of October 7, 1974 11 COUNCILM AN BROWN MOVED AND COUNCILMAN CLAYTON SECONDED A MOT IO N TO APP ROVE ORDINANCE NO. 40, SERIES OF 1974. Upon the c al l of the ro ll , the vote resulted as follows: Aye s : Council Members Jones, Sovern, Mann, Blessing, Brown, Clayt o n , Taylor. Nays: None Abse nt : None The Mayor declared the motion carried. • • • • • Co uncil r eceived the following communications for the record . Mi nutes of the Board of Career Service Commissioners meet i ng of Sept e mber 19, 1974. Minute s of the Planning and Zoning Commission meetings of August 20 and S eptember 4, 1974. Memo r andum from the Planning and Zoning Commission r e garding tra ffic flo w patterns within the City of Englewood. Memo r andum from the Director of Public Works proposing certain st r eets fo r inclusion in Paving District No. 22. Dire c t o r of Public Works Waggoner stated that this me morandum su bmitt ed a list of streets for possible paving district i nclus i on on which there were no conflict of storm sewer or r i ght of way problems. Some of the streets are partial pavings and the Ci ty's estimated share of this would be approxi- mately $136 ,000. This list can be modified by the Council. Councilman Sovern stated that he felt this should be handled in the budg e t session. A g e neral discussion of the paving district was undergone. Letter f rom Mr. Don Harper of the Englewood Public School District to the City Manager confirming the budgeting of funds by the School Distr ic t for the City's Recreation Department. Telegram f rom Senator Floyd Haskell congratulating the City on the awa r d of a grant from the United States Environmental Pr o te ct ion Agency f or construction of the Bi-City Waste Water Tre a t ment Plant in t he amount of $9,075,000. Mayor Tayl or stated that a resolution accompanied the telegram from Mr . Haskell and should be passed at this time. ~'({) Meeting of October 7, 1974 12 RESOLUTION NO. 41, SERIES OF 1974 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, ACCEPTING A FEDERAL GRANT FOR THE ENGLEWOOD-LITTLETON SEWAGE TREATMENT PLANT AND AUTHORIZING THE CITY MANAGER'S SIGNATURE. (Copied in full in the Official Resolution Book.) COUNCILMAN CLAYTON MOVED AND COUNCILMAN MANN SECONDED A MOTION TO APPROVE RESOLUTION NO. 41, SERIES OF 1974. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. Nine-month report from the Director of Finance on sales and use tax revenues. • • • • • Council received the minutes of the Water and Sewer Board meeting of September 18th. Included in this was a recom- mendation for Supplement #2 to the Cherrymoor South Sanitation Connectors Agreement. Mr. Steve Stephens, Office Manager in the Utilities Department, pointed out the area to the Council. COUNCILMAN BLESSING MOVED AND COUNCILMAN MANN SECONDED A MOTION TO APPROVE SUPPLEMENT NO. 2 TO THE CHERRYMOOR SOUTH SANITATION CONNECTORS AGREEMENT. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. Council received a recommendation from the Water and Sewer Board for the conveyance of a gas utility easement to the Public Service Company across City property in Douglas County. I I ,, I Meeting of Octob e r 7 , 1 974 13 Office Ma nager Stephens explained the area to the Council . COUNCILMAN MANN MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO APPROVE THE CONVEYANCE OF THE GAS UTILITY EASEMENT TO THE PUBLIC SERVICE COMPA NY ACROSS CITY PROPERTY IN DOUGLAS COUNTY. Upon the c all of the roll, the vote resulted as follows: Ayes: Cou ncil Members Jones, Sovern, Mann, Blessing, Brown , Clayton , Tayl or. Nays: None Absent: None The Mayor declared the motion carried. • • • • • Council r e c eived a request from the Tri-County Health Department for funds for an anti-smoking and health program. City Manag er Mccown stated that the Tri-County had requested funds last year for this same purpose. He recommended deferral of this to a budget session. COUNCILMAN SOVER N MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO DEFER THE REQUEST FROM THE TRI-COUNTY HEALTH DEPARTMENT FOR FUNDS TO THE BU DGET SESSION. Upon the call of the roll, the vote resulted as fo l l ows: Ayes: Coun ci l Members Jones, Sovern, Mann, Blessing, Brown , Clayton , Tayl or. Nays: None Absent: No ne The Mayor declared the motion carried. • • • • • Council r eceived a letter from Rev. Herbert Hosanna indicating his resignation from the Englewood Housing Authority. COUNCILMAN BLESSING MOVED AND COUNCILMAN SOVERN SECONDED A MOTION TO ACCEPT WITH REGRET THE LE~TER FROM REV. HERBERT HOSANNA INDICATING HI S RESIGNATION FROM THE ENGLEWOOD HOUSING AUTHO RITY . Up on the call of the roll, the vote resulted as follows: Meeting of October 7 , 1974 14 Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: No ne Absent: None The Mayor declared the motion carried. Councilman Clayton stated that it should be made known that a vacancy exists on this Authority for Mayor's appointment. • • • • • Council received a recommendation from the Planning and Zoning Commission regarding the rights-of-way dedication for West Bates Avenue and South Zuni Street. City Man ager Mccown stated that this was formerly the fire station site and the streets around this site had never been dedicated since the City owned it. Dedication needed to occur since it was now going back to private ownership. Director of Community Development Supinger stated that we only needed to do this since we had owned the property previously. City Attorney Berardini discussed the legalities of the situation. COUNCILMAN SOVERN MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO AUTHORIZE THE CONVEYANCE OF THE LAND TO HAYNIE, RETAINING THE STREET PORTION ALONG BATES AND ZUNI. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Tayl or. Nays: Non e Absent: None The Mayor declared the motion carried. • • • • • Council received a request for a public hearing for a special events liquor license for St. Louis Church, 3301 South Sherman Street. COUNCILMAN CLAYTON MOVED AND COUNCILMAN BROWN SECONDED A MOTION TO SET THE PUBLIC HEARING ON NOVEMBER 4th AT 8:00 P.M. FOR A SPECIAL EVENTS LIQ UOR LICENSE FOR THE ST. LOUIS CATHOLIC CHURCH . Upon the call of the roll, the vote resulted as follows: I I I I Meeting of October 7, 1974 15 Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. • • • • • Mayor Taylor called a recess at 10:00 P.M. The meeting reconvened at 10:15 P.M. Upon the call of the roll, the following were present: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Absent: None The Mayor declared a quorum present. • • • • • Council began consideration of an ordinance on final reading vacating the alley in Block 9, Logandale, and retaining a 16-foot utility easement. Mr. Charles Rhyne appeared before Council. He stated that it was the desire of Metal Fabricators, his client, to fence off the alley and storage area to prevent children from getting into their compound. INTRODUCED AS A BILL BY COUNCILMAN BROWN. BY AUTHORITY ORDINANCE NO. 41, SERIES OF 1974 AN ORDINANCE VACATING THE ALLEY IN BLOCK 9, LOGANDALE, CITY OF ENGLEWOOD, COLORADO, COUNTY OF ARAPAHOE, AND RETAINING A 16-FOOT UTILITY EASEME NT . (Copied in full in the Official Ordinance Book.) COUNCILMAN BROWN MOVED AND COUNCILMAN MANN SECONDED A MOTION TO APPROVE ORDINANCE NO. 41, SERIES OF 1974. Upon the call of the roll, the vote resulted as follows: Meeting of October 7, 1974 16 Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared a quorum present. • • • • • Council began consideration of a Bill for an Ordinance authorizing the agreement with the Regional Transportation District for the purchase of the City bus system. City Attorney Berardini stated that the Council must decide if it wants to retain ownership of one bus. Mayor Taylor stated that he felt the Council should decide to retain the one bus as it had many uses in the City. Councilman Sovern stated that he would like to see the cost figures of maintaining this bus on an annual basis. City Manager Mccown stated that we could rent a bus approximately 400 times for the cost of retaining the bus. COUNCILMAN CLAYTON MOVED AND COUNCILMAN BROWN SECONDED A MOTION TO HAVE THE CITY RETAIN THE OWNERSHIP OF ONE MINI-BUS PURCHASED WHOLLY WITH CITY FUNDS, SPECIFICALLY A 1973 BUS NO. 4. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Mann, Blessing, Brown, Clayton, Taylor. Nays: Council Member Sovern. Absent: None The Mayor declared the motion carried. INTRODUCED AS A BILL BY COUNCILMAN CLAYTON. A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE REGIONAL TRANS- PORTATION DISTRICT, A BODY POLITIC OF THE STATE OF COLORADO, THE CITY OF LITTLETON, COLORADO, A MUNICIPAL CORPORATION AND THE CITY OF ENGLEWOOD, COLORADO, A MUNICIPAL CORPORATION PROVIDING FOR THE PURCHASE OF THE ENGLEWOOD-LITTLETON-FT. LOGAN BUS SYSTEM BY THE REGIONAL TRANSPORTATION DISTRICT. I I I I Meeting of October 7, 1974 17 COUNCILMAN CLAYTON MOVED AND COUNCILMAN JONES SECONDED A MOTION TO APPROVE A BILL FOR AN ORDINANCE AUTHORIZING AN AGREEMENT WITH THE REGIONAL TRANSPORTATION DISTRICT FOR THE PURCHASE OF ONE CITY BUS. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Mann, Blessing, Brown, Clayton, Taylor. Nays: Council Member Sovern. Absent: None The Mayor declared the motion carried. • • • • • INTRODUCED AS A BILL BY COUNCILMAN CLAYTON. BY AUTHORITY ORDINANCE NO. 42, SERIES OF 1974 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF MONTE VISTA, COLORADO AND THE CITY OF ENGLEWOOD, COLORADO FOR THE LOAN OF LAW ENFORCEMENT PERSONNEL. (Copied in full in the Official Ordinance Book.) COUNCILMAN CLAYTON MOVED AND COUNCILMAN SOVERN SECONDED A MOTION TO APPROVE ORDINANCE NO. 42, SERIES OF 1974. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. • • • • • INTRODUCED AS A BILL BY COUNCILMAN SOVERN. BY AUTHORITY ORDINANCE NO. 43, SERIES OF 1974 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY AND COUNTY OF DENVER, ACTING BY AND THROUGH ITS BOARD OF WATER COMMISSIONERS AND THE CITY OF ENGLEWOOD, COLORADO, A MUNICIPAL CORPORATION, RELATING TO DATA PROCESSING OF WATER USAGE SERVICE. (Copied in full in the Official Ordinance Book.) Meetln ~ of Oct o ber 7, 1974 18 COUNCILMAN SOVERN MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO APPROVE ORDINANCE NO. 43, SERIES OF 1974. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. • • • • • INTRODUCED AS A BILL BY COUNCILMAN BROWN. BY AUTHORITY ORDINANCE NO. 44,SERIES OF 1974 AN ORDINANCE AMENDING CHAPTER 2, TITLE II, OF THE 1969 E.M.C. RELATING TO THE ENGLEWOOD VOLUNTEER FIRE DEPARTMENT; AND DECLARING AN EMERGENCY. (Copied in full in the Official Ordinance Book.) COUNCILMAN BROWN MOVED AND COUNCILMAN SOVERN SECONDED A MOTION TO APPROVE ORDINANCE NO. 44, SERIES OF 1974. COUNCILMAN CLAYTON MOVED AND COUNCILMAN JONES SECONDED A MOTION TO AMEND ORDINANCE NO. 44, SERIES OF 1974 BY STRIKING THE WORD "MINIMUM" IN CHAPTER 2, TITLE II, SECTION 4. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. The vote on the original motion then followed. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. • • • • • I I I I Meeting of October 7, 1974 19 Council received a Bill for an Ordinance revising the sewer ordinance to reflect new rates and charges. Mr . Steve Stephens, Office Manager, Utilities, appeared before Council . He stated that there were three major sections of the Ordinance, 1. changing the rates; 2. charging industrial users for extra strength waste; and 3. an industrial cost recovery program. The areas of change were prompted by the desires of the Environmental Protection Agency as a requirement of the grant for the Bi-City Treatment Plant. The rates would be based on winter water usage in the future. City Attorney Berardini stated that the Water and Sewer Board had reviewed this and had recommended this ordinance. INTRODUCED AS A BILL BY COUNCILMAN SOVERN. A BILL FOR AN ORDINANCE AMENDING CHAPTER 4, TITLE XV OF THE 1969 E.M.C., BY REVISING THE SCHEDU LE OF RATES AND CHARGES FOR SANITARY SEWAGE SERVICE AND ESTABLISHING A FORMULA FOR RECOVERY OF COSTS FROM AJOR INDUSTRIAL USERS . COUNCILMAN SOVERN MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO APPROVE A BILL FOR AN ORDINANCE REVISING THE SEWER ORDINANCE TO REFLECT NEW RATES AND CHARGES. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton , Tayl or. Nays: None Absent: None The Mayor declared the motion carried. • • • • • City Attorne y Berardini began discussion of an ordinance vacating street right -of-way in the Southlawn Gardens Annex and Evans Park Estates Subdivisions. He stated that this had been recommended by the Planning and Zoning Commission to vacate the over-dedication of streets. INTRODUCED AS A BILL BY COUNCILMAN BLESSING. A BILL FOR AN ORDINANCE VACATING STREET RIGHT-OF-WAY DEDICATIONS IN BLOCKS 15 AND 16, EVANS PARK ESTATES SUBDIVISION AND BLOCK 1, SOUTHLAWN GARDENS ANNEX, ENGLE WOOD, ARAPAHOE COUNTY, COLORADO. Meetin~ of October 7, 1974 20 COUNCILMAN BLESSING MOVED AND COUNCILMAN JONES SECONDED A MOTION TO APPROVE A BILL FOR AN ORDINANCE VACATING RIGHT-OF-WAY IN EVANS PARK ESTATES SUBDIVISION AND SOUTHLAWN GARDENS ANNEX. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. • • • • • Council received a copy of a resolution supporting the proposed Constitutional Amendment to Article XIV and XX of the Colorado State Constitut ion, known as the Poundstone Amendment. City Attorney Berardini stated that the resolution supported the Poundstone Amendment and had been requested by Council. COUNCILMAN JONES MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO DEFER CONSIDERATION OF THE RESOLUTION TO OCTOBER 14th AT A SPECIALLY CALLED COUNCIL MEETING. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. • I I I • Council began consideration of a resolution authorizing negotiations for the property needed for the Navajo Street extension. City Attorney Barardini stated that this would allow for the negotiation with the property owner, and condemnation if negotiations fail. RESOLUTION NO. 42, SERIES OF 1974 A RESOLUTION DESIGNATING CERTAIN REAL PROPERTY AS BEING REQUIRED FOR PUBLIC STREET PURPOSES AND AUTHORIZING THE ACQUISITION THEREOF. (Copied in full in the Official Resolution Book.) I I I 'I Meeting of October 7, 1974 21 COUNCILMAN BLESSING MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO APPROVE RESOLUTION NO. 42, SERIES OF 1974. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. • • • • • Council began consideration of a resolution amending the six-quarter Public Improvement Fund budget. City Manager Mccown stated that most of the notes were self explanatory. RESOLUTION NO. 43, SERIES OF 1974 A RESOLUTION APPROPRIATING FUNDS IN THE PUBLIC IMPROVEMENT AND REVENUE SHARING FUNDS. (Copied in full in the Official Resolution Book.) COUNCILMAN BROWN MOVED AND COUNCILMAN CLAYTON SECONDED A MOTION TO APPROVE RESOLUTION NO. 43, SERIES OF 1974. Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Taylor. Nays: None Absent: None The Mayor declared the motion carried. • • • • • Council began consideration of a resolution urging reenactment of the General Revenue Sharing Fund. City Manager Mccown stated that it was necessary to lobby the candidates running for national offices now who would be voting on revenue sharing before its expiration in 1976. RESOLUTION NO. 44, SERIES OF 1974 A RESOLUTION RELATING TO REVENUE SHARING. (Copied in full in the Official Resolution Book.) 22 COUNCILM AN BLESSING MOVED AND COUNCILMAN MANN SECONDED A MOTION TO APP RO VE RESOLUTION NO. 44, SERIES OF 1974. Upon the call of the r oll , the vote resulted as follows: Ay e s : Council Members Jones, Sovern, Mann, Blessing, Brown , Clayton , Tayl or. Na y s: None Abse nt : None The Mayor d ecla red the motion carried. • • • • • Co uncil began discussion on the Advisory Council on Aging . City Mana g er Mccown stated that the memorandum from the Admin istrativ e Assistant had urged the appointment of an Advisory Council o n Aging. If the Council still desired to do so, progress towards that goal should be made. Councilman Cl ayton stated that this should be discussed with other elderly proposals at subsequent meetings. COUNCILMAN CL AY TON MOVED TO HOLD THIS OVER UNTIL A FUTURE STUDY SESSION WITH OTHER ELDERLY PROPOSALS. Councilman Blessing stated that no motion was needed for this . The mot ion died for the lack of a second. City Manag er Mccown stated that Mrs. Holland at a previous meeting had asked Council to appoint a representative to her committee al so. • • • • • Mayor Tayl or reminded the Council of an October 24th budget s e ssion at 7 :00 P.M. for a final work session on the budget. • • • • • I Co uncilman Clayton stated that one additional member of I the Rehabilitation Committee on Elderly Housing was needed, that being from the Ho u sing Authority since they would be administering the program . COUNCILM AN CLAYTON MOVED AND COUNCILMAN BLESSING SECONDED A MOTION TO HAVE TH E MAYOR AUTHORIZED TO APPOINT A MEMBER OF THE HOUSING AUTHORITY TO THE ELDERLY HOUSING REHABILITATION COMMITTEE. Upon the c a ll of the roll, the vote resulted as follows: I Meeting of October 7, 1974 23 Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown , Clayton , Tay lor. Nays: Non e Absent: None The Mayor declared the motion carried. • • • • • COUNCILMAN BLESSING MOVED AND COUNCILMAN SOVERN SECONDED A MOTION . TO ADJOURN . Upon the call of the roll, the vote resulted as follows: Ayes: Council Members Jones, Sovern, Mann, Blessing, Brown, Clayton, Tayl or. Nays: Non e Absent: None The Mayor declared the motion carried and the meeting was adjourned at 11:25 P .M. otg£..