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HomeMy WebLinkAbout1973-06-04 (Regular) Meeting MinutesI I I I ~IL CHAMBERS CITY OF ~D, OOLORDAOO JllE 4, 1973 REClJLAR MEEITI«;: The City Council of the City of Englewood, Arapahoe Co\mty, Colorado, met in regular sessioo oo June 4, 1973 at 8:00 P.M. Mayor Senti, presiding, called the neeting to order. The invocatioo was given by Rev. Paul 'nlanas of the Clrurch of Christ. 1he Pledge of Allegiance was led by Girl Scout Troop No. 1356. present: The Mayor asked for roll call. Upon the call of the roll, the following were C.OWCil Menbers Schwab, Schnackenberg, Henning, Illority, Br<Ml, Blessing, Senti. Absent: Nale. 1he Mayor declared a quorun present. Also present were : City Manager Dial Assistant City Manager ~ Assistant City Attorney Lee Director of Finance Nollenberger Director of Public \<brks Waggoner Director of c.oom.mi.ty Developnent Supinger Director of Utilities Carroll Adninistrative Assistant Mendelson * * * * * * ~ HEHUR; MJVED AND Cll.JNCill1AN ~ SECllIDED A MJITOO 'IO APPI{)VE nlE MINUl'ES OF nm REClJl.AR ~ OF MAY 7, 1973. Upon the call of the roll, the vote re- sulted as follows: Ayes: Nays: Absent: C.OWCil Menbers Schwab, Schnackenberg, Heming, r:hority, Brown, Blessing, Senti. Nale. Nooe. The Mayor declared the 11Dtion carried. * * * * * * ™1U1AN BIFS5~ MJVED AND CIXJNCIU1AN IH>RITY SECXIIDED A MJITOO 'IO APPI{)VE nfE Mill1IFS OF nm REGULAR ~ OF MAY 21, 1973. Upon the call of the roll, the vote re- sultad as follows: Ayes : Nays: Absent: Council Menbers Schwab, Schnackenberg, Henning, Illority, Br<Ml, Blessing, Senti. Nooe. Nooe. The Mayor declared the 11Dtion carried. * * * * * * Mayor Senti introduced the "Special Citizen Program Invitees: Mr. and Mrs. Don C. Young, 3109 So. High St., Precinct No. 7. Mr. Y~ C01miended the Council in their effort to inform the citizens of the City of Englewxxl oo Council events. Mr. and Mrs. Jotm A. Ferguson, 4957 South Grant Street, Precinct No. 16. Hr. Ferguson stated that he was glad that the Council decided to help in the media center project and 'WOUld also appreciate a golf course decisioo in the affirmative on their part. * * * * * * Mr. Ted Kalstran, of the Kalstran Associates, Inc. was present to review bids for the constructioo of the fire statioo west at Oxford and Federal with Council. -2- Mr. Kalstrom stated that the individuals involved were in a state of shock after the bids were taken the previous week. He read off the base bids of the four firm; involved. He stated that sane of the item; in the bid were considered extras and that the low base bid with the extras off was $256, 731. City Manager Dial asked Mr. Kalstran to explain why there was such a large dis- crepancy between the budget of $130 , 000 and the bid of $256 , 000. Mr. Kalstrom stated that the bid was 747o above the estimate and that the had spent time with the low bidder and his coo- sulting engineers. The clinBte in the area at this time is cne of a bloated wrkload nature. At least cne sub-ccntractor indicated that there was an extreme short supply of materials for constructicn projects. Mr. Kalstrom stated that $42.68 per square foot bid for a building of this type was i.ncaq>rehensible to his mind. Councilman Brown stated that he felt it hard to believe the size of the bid. Hr. Kalstrom stated that he had b#o reconmendations to make to Council. Either negotiate with the low bidder, or re-bid later on in the fall. Negotiation at this time is not as good a choice since the sub-ccntractors are in reality the ones in which the City "'10\lld have to negotiate in order to bring the total price down. City Manager Dial stated that inflaticn would "WOrk against the City, but that we could look fcn:ward to bidding b#o staticns later this year. 'lllere could be sane advantage to us in bidding at least b#o stations at that time, plus waiting for the winter seascn of construction to begin. Councilman Schwab stated that the City sho..ild question the need for b#o stations when the cost for each one will be a quarter of a million dollars. CXlJNCIIMAN IH)RI'IY MlVED AND CXlJNCIIMAN sraNAa<ENBERG SECXIIDED A MJI'IOO ID RE- JECT AIL BIDS SUBMITI'ED FOR '!HE crNSTRUCTIOO OF FIRE STATIOO WEST AT OXFURD AND FEDERAL. Upcn the call of the roll, the vote resulted as follows: Ayes: CDuncil Menbers Schwab, Schnackenberg, Heming, Ihority, Brown, Blessing, Senti. Nays: None. Absent: None. The Mayor declared the nntion carried. * * * * * * Mr. Don Nisbet of the finn of Lovell, Osnes, Nisbe Corll>any was present to review the bids for the ccnstruction of the expansion of the Servicenter with C.Ouncil. Mr. Nisbet announced that the City had received an excellent set of bids. He discussed the bids which were given with Council, stating that he recoomended the bid of Denver c.onmercial Builders for the base aroount, plus alternatives 1, 2, and 4, for a grand total award of $342,530. City Manager Dial stated that the City would also like to request an additiooal gas tank in order to increase their supply of gas to ward off threats. Colncilman Brown inquired as to the background of Denver Conmercial Builders. Hr. Nisbet stated that they were the franchisers in the area for Butlers Building. They are an excellent builder in their Field and have many good reconmendations as well as good sub- contractors. ~ SCliWAB MlVED AND CWNCIIMAN SCltiAa<ENBERG SECXIIDED A MJI'IOO ID AUEPI' nm BID OF IENER CXM1ERCIAL BUIIDER.5 AND AN AIDITIGW. GAS TANK IN nm AMl.JNT OF $346, 530, FUR nm crNSTRUCTIOO OF nm SERVI~ EXPANSIOO. Upcn the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Menbers Schwab, Schnackenberg, Heming, Ihori ty, Brown, Blessing, Senti. None. None. 'llle Mayor declared the nntion carried. * * * * * * RESOumoo 00. 24, SERIES OF 1973 A RF.SJWI1.00 APPIVPRIATIOOS RM)S FOR nm SERVIONI'ER crNSTRUCTIOO. (C.Opied in full in the official Resolution Book). I I I I -3- CDUN~ SOiWAB MJVED AND CDWCIUDfAN ~ SECllIDED A M11'IOO 10 APPRJVE RES>U1ITOO 00. 24, SERIES OF 1973. Upcn the call of the roll, the vote resulted as follows: Ayes: I Nays: Council Melrbers Schwab, Schnackenberg, Henning, Ihority, Brown, Blessing, Senti. None. I 'I I Absent: None. 'nle Mayor declared the nntion carried. * * * * * * Mr. Don Nisbet and Mr. Kells Waggoner, Director of Public \.brks, were present for a discussion of Little Dry Creek between Ranpden and Girard with Council. City Manager Dial stated that he had talked with the consulting finn of F.nvircnnental Protection Research, currently doing the Core Area study, on the proposed Little Dry Creek project. They preferred that we not proceed with the project at this time, bi.it rater left the opticns open uroer the Core Area plan. Director of Public Works Waggoner showed pictures of erosion in the RCIDl>den and Girard area, and stated that due to the severe erosion the City had asked engineers to make a study showing the alte01atives left. Mr. Nisbet showed Council the existing conditions in the area. The erosion exists mainly due to the sharp 90 degree tum of Little Dry Creek in the area. $40 ,000 would provide tenporary repairs without maintenance for five years or rmre. 'nle pilings in- serted for tenporary repairs \VOuld also serve as the sides of a future box if that decision is made. nus \VOuld result in a $25 ,000 to $30 ,000 future savings if the box is put off until that time. Councilman Schwab stated that he felt the City should hold off if they could, to see l!What Envircxmental Protection Research plans for the area called for. Re felt that they should weather out the smmer with just sane concrete shoring to boost the current situati.cn. Mr. Nisbet stated that $4,000 to $6,000 of rip-rapping needed to be done in that instance. Alte01ative A in the plan is a box extending downstream to the Ranpden bridge which ~d cost the City $195 ,000. A better alternative wuld be to end the box on the south side of the bridge, which \VOuld cost the City $259,500. There was a general discussion arooung Council of the possible alternatives. CDUNCIUD1AN ~ mvED AND CDJNCII11AN IH>Rl'IY SE<nIDED AMJI'IOO 10 PLACE RIP-RAP cmcm:TE FILL AI.CH; nm STRETCli OF UTTI..E DRY ~ BE'NEEN GIRARD AND HAMPDEN AS A TfM>ORARY MEA&JRE. Upon the call of the roll, the vote resulted as follorws: Ayes: Council Merrbers Schwab, Schnackenberg, Henning, Illority, Brown, Blessing, Senti. Nays: None. Absent: None. The Mayor declared the nntion carried. **"k*** Mr. Joyce Willllm> of William ConstnJction Conpany appeared before Council. He stated that he has been in construction in the area since 1956. The Daily Journal newspaper is a vital part of every contractor's life. They advertise all bids on construction projects. He felt the City had not allowed eoough time in the bidding of the Fire building in order to allow all contractors to bid. A 10:00 A.M. bid opening time is also bad, due to the fact that many sub-contractors wrk oo their bid on the final day. * * * * * * Councilwonrm Henning inquired as to the status of the Bandwagon. City Manager Dial stated that there was a single supplier ~ could supply such a wagon in 45 days. The current plans were to hold off for a year and use 1t in the year 1974. * * * * * * Councilman Schnackenberg stated that he felt the City needed a comnittee oo noise abatenent in conjunctioo with the report submitted to Council. ~~ ~ MJVED AND cnJNCIUDfAN SEcnmED A M1I'IOO 10 FORM A CXH1ITI'EE 00 RUSE ABAnMNI' 10 cmsrST OF nm CI'IY ATID~, 'IllE CDHIU'IY DEVELOPMml' DE- PAR'IMNf, AND ~, WI'IH 'IllE MAYOR APPOINI'IR; SWI. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: -4- Council Meni>ers Schwab, Schnackenberg, Henning, Dhority, BrC7#0, Blessing, Senti. Nale. Nale. The Mayor declared the notion carried. * * * * * * c.ounci1man Schwab stated that the City of EngleNOOC! needed a program such as the Denver program, I.D. City Manager Dial stated that plans are being made for that program. * * * * * * Councilman Blessing stated that -we need to take action on an option for land with Plblic Service Conpany for a proposed golf course. City Manager Dial stated that a draft has gone oo to the Public Service Coopany and ~d be returned to Council as scxn as possible. * * * * * * A menDrandttn fran the Aani.nistrative Intern relative to advertising for the rate decrease oo the EngleNOOC!-Littletoo-Ft. l.Dgan bus line to be effective Jme 4th, was received for the record. * * * * * * A letter from the Colorado Municipal League relative to the 1968 M:>untain Bell rate case and rei.rrbursing the City for its participatioo in the court case was received for the record. **•k*** A report fran the Assistant City Manager oo noise central and abatement program; was received for the record. * * * * * * The minutes of the Enployees Retirement Board meeting of May 18, 1973 were received for the record. * * * * * * The minutes of the Water and Sewer Board meeting of May 22, 1973 were received for the record. * * * * * * The minutes of the Plamring and Zoning Comnission meeting of May 8, 1973 were received for the record. * * * * * * C-olncil received a recomnendation fran the Water and Sewer Board for approval of Supplement No. 39 to the Southgate Sanitaticn District Connector's Agreement. Director of Utilities Carroll described the area of Supplement No. 39. CXXH:II11AN IH>RI'IY MNED AND CXXJNCIU1AN SQiWAB SECXIIDED A MJl'IOO TO APPRJVE SUPPUH.Nr 00. 39 'ID IBE SXJnlGATE SANITATIOO DISI'RICT c:mNECTUR' S AGREEMENT. Upoo the call of the roll, the vote resulted as follows: Village . Ayes: Nays: Absent: Council Meni>ers Schwab, Schnackenberg, Henning, Dhority, BrC7#0, Blessing, Senti. Nooe. Nooe. The Mayor declared the noticn carried. * * * * * * C-olncil began discussioo of a letter of intent to serve water to GreemNOC>d I I I I I I I I -5- Di.rector of Utilities Carroll stated that Denver has refused further services to Greerw:>od Village. In the past the City of Englewood has chosen not to contest an agreement with the City of Denver to not coopete in the m?tro area for water sales. TI'lis agreement ~ld serve as an intent to get a reactien from the City of Denver in the current situatien. ~CU.MAN SCliWAB MMD AND CDUNCII.MAN SCliNA£l<FNBERG SECXIIDED A KJITOO 'ID APPKJVE A LEtl'ER OF INimr 10 SERVE WATER 10 GREEMDD VIU..AGE. Upcn the call of the roll, the vote resulted as follows: Ayes : Nays: Absent: C.Ouncil Merrbers Schwab, Schnackenberg, Herming, lbority, Brown, Blessing, Senti. Nate. Nale. The Mayor declared the JTDtien carried. * * * * * * c.ouncil began discussien of a letter of intent to serve expanded sewer service to Cllerry Hills Village. Director of Utilities Carroll stated that sane areas to Cherry Hills have no sewage service as yet. TI'ley are attenpting to prevent future sewage districts and ~uld appre- ciate a conmitment at this time, even though they realize our capacity is not currenty great enough to serve all ,of their area. This ~uld serve enly as an intent for the future. c.ouncilwoman Henning inquired whether the area had been considered recently in the authorized plant expansien. Director of Utilities Carroll replied in the affirmative. CXXJNCII.MAN SCHWl<ENBERG MJVED AND CXXJNCII.MAN SCllWAB SEcnIDED A KJITOO 'ID APPROVE A I.Etl'ER OF nmNl' 'ID SERVE EXPANDED SEWAGE SERVIffi 'ID ClIERRY HIILS VIILAGE. Upm the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: C.Ouncil Menbers Schwab, Schnackenberg, Henning, Ihority, Brown, Blessing, Senti. Nale. Nale. The Mayor declared the JTDtien carried. * * * * * * C.Ouncil began consideratien of a revisien of agreement between the City and F1C C.Orporatien, previously Martin-Marietta, for operatien of a demnstratien waste water treatment plant en City of Engl~ property. Director of Utilities Carroll stated that the agreement was signed last year as authorized by c.ouncil. Since that time, Martin-Marietta has sold out to FM; C.Orporatien, re- quiring an update en the agreement. The Board has met with He C.Orporation and endorsed this amenctnent . CXXJNCII.MAN IH>RI'IY K>VED AND CXXJNCII.MAN SOiNALl<mBERG SECXIIDED A KJITOO 10 RE- DRAW nm AGREElQU Wlnt MARITN-MARIE'ITA FUR OPERATIOO OF A DantSTRATIOO WASrE WATER TREATMmr PUm' 00 CI'IY OF E?G..E\tD)O PK>PER'IY, 10 REF1ECT nm ~ IN CWERSHIP 'ID He CORPORATIOO. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Merrbers Schwab, Schnackenberg, Hemri.ng, Dhority, Brown, Blessing, Senti. None. Nale. The Mayor declared the JTDtien carried. * * * * * * Council began considerationof rental of one inch of City Ditch water to Codeca, Inc. , form?rly \.k>llurst property. Director of Utilities Carroll stated that the conpany needed an inch of water as a tenporary measure to help keep their lake on the property stable. nie City has plenty of water this year due to the water in the area from rains and m?lting snow. CXXJNCII.MAN BIB.SSIR; MJVED AND CIXJNCII.MAN IH>RI'IY SECXIIDED A KJITOO 10 APPK>VE nlE RENl'AL OF OOE !NOi OF CI'IY DITOI WATER 10 OODECA, INC. Upcn the call of the roll, the vote resulted as follows: -6- Ayes: Council Merrbers Schwab, Schnackenberg, Herming, Ihority, Brown, Blessing, Senti. Nays: None. Absent: None. 'Dle Mayor declared the tlDtion carried. * * * * * * Cmmcil began consideration of a letter from Mr. Scott Tucker, Executive Direct- or of the Urban Drainage District, dealing with Englewood Dam No. 1. City Manager Dial stated that the letter was in respmse to our counter-proposal of $250 ,000 on the Englewood Dam. 'Dle district has reconstructed the proposal and would like the City to coomi.t themselves to $300 ,000. . Director of Public Works Waggoner stated that the district had gone with the 50'7o funding by the Urban and Drainage District of the non-stated, non-federal share. c.ouncilwoman Heruling stated that she felt it should be realized that the City of Englewood pays approximately one third of the Arapahoe County share in addition to the City of Englewood share. CXXJNCI111AN SrnNAa®IBERG MJVED AND a:x.JNCIU1AN SQlWAB SECnIDED A M71'IOO 10 ACn:Pr nm PH)Pa)AL OF nm URBAN DRAINAGE DISTRICT FOR A SHARE OF $300,000 FOR ~D DAM NJ. l, AND ro ENCWRAGE ARAPAOOE CXXJNI'Y ro 00 ANY'IHIN:; ro HELP IN nm RE~ OF mE ARF.A FOR mE DE.VEI.D™F.NI'. Upon the call of the roll, the vote resulted as follows: Ayes: Council Menbers Schwab Schnackenberg, Hermi.ng, Ihority, Brown, Blessing, Senti. Nays: None. Absent: None. 'Dle Mayor declared the llDtion carried. * * * * * * !NIB)ru:;ED AS A BIU.. BY CllflCIU01AN HFHUR;, BY AI.Jlll)Rl'IY ORDINANCl: 00. 14, SERIES OF 1973 AN ORDINANCl: VACATIK; nm INCA/JASOO AILEY PiENEEN U.S. 285 AND WEST I'IBACA AVOOE, CITY OF ~D. CXXNlY OF ARAPAOOE, OOWRAOO. (Copied in full in the Official Ordinance Book). CllflCIUDfAN ~ MJVED AND a:x.JNCIU1AN BIBSSIR; SE<nIDED A M7l'IOO 10 APPIDVE ORDINANra 00. 14, SERIES OF 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Menbers Schwab, Schnackenberg, Herming, Ihority, Brown, Blessing, Senti. Nays: None. Absent: None. The Mayor declared the m:>tion carried. * * * * * * IN1'RDXE> AS A BIIL BY CXXJNCI111AN IH>RI'IY BY AUlllJRI'IY ORDINANCE 00. 15, SERIF.s OF 1973 AN ORDINANffi ~nm NAME OF nm ENrIRE STREfil' E>rI'flID!R; FmM SOU'IH FEDERAL JD.JLEVARD 10 WES!' mrrn AvmuE, A PORITOO OF WIT QI IS PRF.SmrLY DESI~ AS WEST 1UFl'S AVENUE, 10 BE RE- DESI~ AS SCXnH DECATUR STREET. (Copied in full in the Official Ordinance Book). ~CII.MAN IH>RI'IY MJVED AND cn.JNCII.MAN SCliWAB SECXIIDED A MJITOO 'ID APPIDVE ORDINANCE 00. 15, SERIES OF 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Menbers Schwab, Schnackenberg, Herming, Ihority, Brown, Senti. I I I I I 'I I I Nays: Absent: -7- Coln:il Menber Blessing. None. The Mayor declared the m:>tion carried. * * * * * * Coulcilwomm Henning inquired whether there was any repercussion on the proposed ordinance on final reading regarding fire protection for high rise buildings. Director of Comruni.ty Developnent Supinger replied in the negative, stating that there w:>Uld be sane in- creased oost, due to the ordinance, but oo wrd has been heard from cmy contractors. nmu:lXE> AS A BIIL BY ~ IHJRI'IY BY AIJ'lll)Rl'IY ORDINANO: 00. 17, SERIBS OF 1973 Nt ORD~ NOI>n«:; SECTIOO 2, rnAPIER 2, TITLE III, '69 E.M.C., ENl'ITI.ED "lNIFURM BUIIDI?«; CDDE'', BY AOOn«:; A NaJ SECTIOO Nll1BERED 1807 'mERETO, RELATIR; 'ID FIRE PR>TECTIOO ~URES FOR HIGi RISE STROCIURE.5 IN GIO.JP H AND GIO.JP F DIVISIOO 2 OCXlJPANCIF.S. (C.Opied in full in the official Ordinance Book) • au«;~ IHJRI'IY MMD AND ~CII.MAN BIESSI:t«; SECXIIDED A MJITOO 'ID APPRJVE ORDI.NANO: 00. 17, SERIES OF 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Coln:il Menbers Schwab, Schnackenberg, Heming, ll'lority, Brown, Blessing, Senti. Nays: None. Absent: None. The Mayor declared the m:>tion carried. * * * * * * nmu:lXE> AS A BIIL BY ~ BIBSSI?«; A BIIL FOR AN ORDI.NANO: AIJ'lll)RIZI?«; A CXNI'RACT wrm nm CI'IY OF U'ITIEim, CDI.DRAOO, 'IO JOINrLY ~STRucr AND OPERATE A WASTE WATER TREA'.lHNl' FACILI'IY, AND DECLARn«; AN EM:RemCT. CXXfiCII11AN BIESSI?«; MMD AND CllJNCII.MAN ~ SECllIDED A MJITOO 'ID APPRJVE A Blll. R>R AN ORDINANra AIJ'lll)RIZTI(; A CXNI'RACT wrm nm CI'IY OF UTI'IElm FOR A WASTE WATER 'fREAnEU FACILI'IY. Upon the call of the roll, the vote resulted as follows: Ayes: Council Menbers Schwab, Schnackenberg, Henning, ll'lority, Brown, Blessing, Senti. Nays: None. Absent: None. The Mayor declared the m:>tion carried. * * * * * * INl'lUl.CED AS A Bill.. BY ClXJNCIUD1AN mmn«; A Bill.. FOR AN ORDINANQ: AlIDDRIZn«; nm SAI.E OF SURPUJS U\ND 'ID nm CI'IY OF SHERIDAN, CDI.DRAOO. ~ HEmn«; MMD AND ~ ~ SECllIDED A MJITOO 'ID APPRJVE A BIIL FOR AN ORDINANra AU'IH)RIZ!tl; nm SAI.E OF SURPUJS LAND ro nm CI'lY OF SHERIDAN, OOLORAOO. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Menbers Schwab, Schnackenberg, Henning, ll'lority, Brown, Blessing, Senti. None. None. The Mayor declared the m:>tion carried. * * * * * * -8- INl1UlXE) AS A BIIL B'l <llJNCIU1AN [H)RI'IY A BIIL FOR AN ORDINANffi GRANI'mj ID nm~ DE.VEI.Dff1ENI' CXM>ANY A UClNSE, REVOCABLE FUR CAUSE, 'ID LAY SIDE TRA£l<S ALCK; AND ACRJSS WESr IlAR'IMXJlH AVmtJE AT APP~Y SX1lH S1DSlmE STREET AS K>RE FUILY DE&:RIBED HEREIN AND SETl'OC OOT CErrAIN CXIIDITIOOS ro BE MEI' BY SAID LlraNSEE PRIOR ID ntE INsrAILATIOO AND usm:; OF SAID TRAO<S. ~ IH)RI'IY MJVED AND CXXJNC~ BLFSSill; SECXIIDED A Mn'IOO 'ID APPR:>VE A BIIL FUR AN ORDINANCE G~ A RE.VOQ\BLE-FUR-CAUSE LI<lNra FUR A RAILR:>AD cmssn1; SPUR TO WELIO.JmE DEVELOPMENI' CXff>ANY. lJpal the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: c.ounci 1 Merrbers Schwab, Schnackenberg, Heming, Ihori ty, Brown, Blessing, Senti. None. None. The Mayor declared the nntion carried. * * * * * * REOOumoo 00. 25, SERIES OF 1973 FINDil&5 OF FACT AND ~CUJSIOOS 00 IBE PIDPOOED SANl'A-FE-UNIOO ~00, CXNI'AINING 181.229 ACRES, K>RE OF I.ESS. (Copied in full in the official Resolution Book). ~CIU1AN SCllWAB MJVED AND ax.JNCIUD1AN HEmJX; SECXIIDED A Mn'IOO 'ID APPR:>VE RES:>umrn 00. 25, SERIES OF 1973. lJpal the call of the roll, the vote resulted as follows: Ayes: Nays: Absent : c.ouncil Menbers Schwab, Schnackenberg, Henning, Ihority, Brown, Blessing, Senti. None. None. The Mayor declared the rmtion carried. * * * * * * REOOWITOO 00. 26, SERIFS OF 1973 A REOOU.mrn OF nmNI' OF nm Cl'IY <llJNCIL OF nm CI'IY OF aG.EWDD, OOIDRAOO, 'ID~ AN ARFA OF IRID 'IUI'ALit{; 183 AC»:S, MlRE OR I.ESS, AS HEREINAFI'ER K>RE PARITClJLARLY DESCRIBED, AND SET- TIK; A D!\'IB, Til£ AND PLACE OF HF.ARIR; ~, AND DIRECrlll; nm CI'IY ClERK-TRF.ASURER OF nm CTIY OF aG.EWDD 'I\'.) GIVE oorrra OF SAID HF.ARIR; AS ~RED B'l LAW. (Copied in full in the official Resolution Book). CWNCIU1AN SCllWAB MJVED AND ax.JNCIU1AN SrnNAa<ENBERG SECXIIDED A Mn'IOO 'ID APPIUJE RES:>umoo 00. 26, SERIES OF 1973. lJpal the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: c.cx.ncil Meltbers Sclwab, Schnackenberg, Henning, Dhority, Brown, Blessing, Senti. Nate. Nate. The Mayor declared the rmtion carried. * * * * * * REOOWITOO 00. 29 , SERIFS OF 1973 A RFS>WITOO APPIDP~ FUNDS IN nm GFNERAL, RECREATIOO, AND PUBUC IMPR:>~ FlNDS. (Copied in full in the official Resolutioo Book). CXXJNCIU1AN BLFSS~ MJVED AND CXXJNCIU1AN ~ SECllIDED A Mn'IOO ID APPR:>VE RE- OOUTITOO 00. 29, SERIES OF 1973. lJpal the call of the roll, the vote resulted as follows: Ayes: Nays: c.ouncil Menbers Schwab, Schnackenberg, Heming, Illority, Brown, Blessing, Senti. None. Absent: Nate. The Mayor declared the rmticn carried. I I I I I I I I -9- Assistant City Attorney George Lee stated to Council that he had been requested by the Deparonent of Finance to bring suit against the Gothic Theater for use tax not paid on the rental of film;. He requested permission to do so from Council. ClXJNCII.MAN ~ MJVED AND Cll.JNCIU1AN S<llNAO<ENBERG SECllIDED A MJITOO 'ID SUE nm OOIHIC 'mEATER, c~ IN CINDERELLA CITY' AND mi CYIHER MNIE IDJSES FOR llWAID USE TAX OF nm RENI'AL OF F'I.IH>. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Merrbers Schwab, Schnackenberg, Henning, Ihority, Brown, Blessing, Senti. None. Ncne. 'llle Mayor declared the nntion carried. * * * * * * RESOUITTOO 00. 27, SERIFS OF 1973 A RFS>UTITOO AU'llDRIZIR; FILIN:; OF APPUCATIOO wrm nm OFFIO: OF llERGENCY PREPAREmF.sS FOR FINANCIAL ASSISTANra UNDER mE FEDERAL DISASI'ER RELIEF ACT. (Copied in full in the official Resolution Book). ClXJNCII.MAN SCliWAB MJVED AND ax.JNCII11AN srnNAO<mBERG SECllIDED A MJITOO 'ID APPIUJE RFS>UTITCN 00. 27, SERIFS OF 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Menbers Schwab, Schnackenberg, Henning, Ihority, Brown, Blessing, Senti. Nays: Ncne. Absent: Ncne. The Mayor declared the nntion carried. * * * * * * City Manager Dial began discussion of approval of an agreement with the Denver Water Board regarding the crossing of a Denver water easement for and Englewood storm sewer in the vicinity of Franklin Street. He stated that he recomnended approval of the agreement. CXXJNCIL\rD1AN HENNill; MJVED AND Cll.JNCII.MAN BLESSIH:; SEC:nIDED A MJITOO 'ID APPK>VE AN AGREEHNI' wrm mE DENVER WATER BOARD REGARDI~ nm CROSSIH:; OF A DmVER WATER FA5EMrnT FOR AN ~D S'IDRM SEWER IN mE VICINITY OF FRANKLIN STREET. Upcn the call of the roll, the vote resulted as follows: Ayes: Council Menbers Schwab, Schnackenberg, Henning, Ihority, Brown, Blessing, Senti. Nays: None. Absent: None. 'llle Mayor declared the nntion carried. * * * * * * City Manager Dial gave Council a rremrandun regarding a program of expenditures. He stated that the rremrandun was for Phase II, and Phase III of the storm drainage program as has been discussed with Council in the past. RESOUTITOO 00. 28, SERIFS OF 1973 A RESOUTITOO APPROPRIA'I1K; FUNDS FOR ~E II AND PHASE III S'IDRM DRAINAGE. (Copied in full in the official Resolution Book). CIXJNCIU1AN IH>RITY MJVED AND ClXJNCIL\rD1AN HENNill; SECllIDED A MJITOO 'ID APPK>VE RESlUTITOO 00. 28, SERIES OF 1973. Upon the call of the roll, the vote resulted as follows: Ayes: Council Menbers Schwab, Schnackenberg, Henning, Ihority, Brown, Blessing, Senti. Nays: Ncne. Absent: Ncne. The Mayor declared the nntion carried. -1u- WUNL'IIJ1AN ~ MJVED AND ClXJNCIUOfAN HEHID«; SEalIDED A MJITOO 'ID APPIVVE nlE RECXJff.NDATIOO 1HAT 1llE rnAIRMAN OF 1llE LIBRARY OOARD BE PERMITI'ED 'ID ATrmD 1llE Amt.JAL cnm:RElU OF 1llE AMERICAN UBRARY A5SOCIATIOO 'ID BE HELD JWE 22-26, 1973, IN US VAGAS. Upcn the call of the roll, the vote resulted as follows: Ayes: Council Metrbers Schwab, Schnackenberg, Henning, Ihority, Brown, Blessing, Senti. Nays: Ncne. Absent: Ncne. The Mayor declared the m:>tien carried. * * * * * * City Manager Dial began discussien of a meroorandtln to the City Council relative to Floyd Park. He stated that the Floyd Park applicatien had been turned down by the granting sources and that there was a small chance of a grant next year. U>unc1J.Jtmt ~ct"Wab stated that he hated to give up a chance tor a grant ot ~1~~ ,000. WUNCl.I.MAN ~ K>VED AND CllJNCIU1AN SOiNAO<ENBERG SEalIDED A MJITOO 'ID A.5K FOR nlE LAND Fi01 I.ARWIN DEVEI..Dff1FNI' aff>AN'i tDl AND lTI'IUZE AVAILABIE ~ FOR 1llE DEVEI..DP- ~ OF 1llE PARK. Council began discussien en the TIDtien. Councilman Brown withdrew his 11Dtien and Councilman Schnackenberg withdrew his second. ClXJNCIIMAN ~ MJVED AND CXXJNCII.MAN SOiWAB SECXIIDED A MJITOO 'ID REFER 'ID 1llE PARKS AND RECREATIOO CXM1ISSIOO StmESTIOOS FOR mE FLOYD PARK DEVELOff1FNI' AND A.5K FOR A REPORI' BACK 'ID cnK:IL 00 1llE PIDPERI'Y WinnN 1llE 1UI'AL PARK AND RECREATIOO SYSI'EM. Upm the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Menbers Schwab, Schnackenberg, Heming, Ihori ty, Brown, Blessing, Senti. Ncne. None. The Mayor declared the 11Dtien carried. * * * * * * City Manager Dial began a discussien of a Bill for an Ordinance prepared that day requesting repeal of the City's cigarette tax. He stated the the Governor has signed a Bill en Friday which taxed cigarettes 1 JY the State to the tune of 10 cents, half of which will be returned to cities as long as they repeal their cigarette tax. In order to do this the c.ouncil nust pass a bill for an Ordinance this evening and be read the second time at the meeting of the 18th. INOOll.JCED A.5 A BIU. BY ClXJNCI~ ~~ A Blll. FOR AN ORDINANra ~ rnAPI.'ER 2, TITLE XIII OF nIE '69 E.M.C., AND DF.CU\RING AN EMERGmCT. CXllNCIUo01AN HENNIR; MJVED AND CDJNCI.I.MAN BLESSING SECDIDED A MJI'Irn ro APPK>VE A BIU. FUR AN ORDINANQ: ~ nIE CI'IY'S CIGAREITE TAX. Upm the call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Counci 1 Meni:>ers Schwab, Schnackenberg, Henning, Ihori ty, Brown, Blessing, Senti. Ncne. Ncne. 'lhe Mayor declared the DDtion carried. * * * * * * ™1ll01AN ~ MJIJED AND ~CIIMAN BIESSIR; ~A MJITrn 'ID ADJCXJm. Upoo a call of the roll, the vote resulted as follows: Ayes: Council Meni>ers Schwab, Schnackenberg, Heming, Ihority, Brown, Blessing, Senti. Nays: Ncne. Absent: Ncne. The Mayor declared the 11Dtien carried and the meeting was adjourned at 11:20P.M. /s/ Karl Nollenberger ex officio Clerk of the Council I I I I