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HomeMy WebLinkAbout1971-12-20 (Regular) Meeting Minutes314 REGULAR MEETING: COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO DECEMBER 20, 1971 The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on December 20, 1971, at 8:00 P.M. Mayor Schwab, presiding, called the meeting to order. The invocation was given by the Reverend Francis Kappes of the All souls Catholic Church. Pledge of Allegiance was led by Boy Scout Troop No. 154. The Mayor asked for roll call. Upon the call of the roll, the following were present: councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab. Absent: Councilman Lentsch The Mayor declared a quorum present. Alao Present were: City Manager Dial City Attorney Berardini City Clerk Lyon Administrative Assistant Carl Zenon * * * * * COUNCIU4AN LAY MOVED, COUNCIU4AN DHORITY SECONDED, '!HAT THE MINTUES OF THE RBGULAR MEETING OF DEC!MBER 6, 1971, BE APPROVED AS READ. Upon the call of the roll, the vote resulted as follows: Aye•: Councilmen Brown,Dhority, Kreiling, Lay, Senti, Schwab. Nays: None. Absent: Councilman Lentsch The Mayor declared the motion carried. * * * * * The City Council received the Council Action Request for the renewal of King SOOpera 3.2 beerlicense from January 25, 1972, to January 25, 1973. COUNCIIMAN LAY MOVED, COUNCIU4AN SENTI SECONDED, THAT THE KING SOOPERS 3.2 FERMENTED MALT BEVERAGE BY THE PACKAGE LICENSE BE RENEWED FOR A PERIOD OF ONE YEAR. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab. Nays: None. Absent: Councilman Lentsch. The Mayor declared the motion carried. * * * * * The minutes of the Library Board meeting of December 14, 1971, were received for the record • * * * * * The minutes of the Workable Program Citizens Committee meeting of December 2, 1971, were received for the record. * * * * * The minutes of the Parks and Recreation Conmission meeting of December 8, 1971, were received for the record. * * * * * The financial report for the month of November, 1971, were received for the record. * * * * * A memorandum from Mr. Stephen A. Lyon, Director of Finance, and Mr. Hugo Ruggiero, Purchasing Agent, dated December 17, 1971, regarding bids on buses, was received for the record. City Manager Dial discussed the bid received for the purchase of two buses for the Englewood-Littleton-Fort Logan bus line. I I I I I I I I December 20, 1971 Mayor Schwab stated that the Urban Mass Transit Administration had not allowed the City to bid the larger bus, thereby limiting competition, on this purchase. Mr. Lyon reported that a telephone call from the Urban Maas Transit Adminis- tration had been received the afternoon of December 20, 1971, requesting that the City submit its various documents stating proof if it• award to the Flxible Company in the amount of $27,033.52 for two buses. COUNCIUIAN DHORI'l'Y MOVED, COUNCILMAN KREILING SECONDED, THAT 'DIE BID OF THE FLXIBLE COMPANY FOR TWO TRANSIT TYPE BUSES IN 'DIE AMOUNT OF $27,033.52 BE ACCEPTED AS LOWEST AND BEST AND THAT THE AI»itINISTRATION PROCEED WITH THE PURCHASE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab. Nays: None. Absent: Councilman Lentsch. The Mayor declared the motion carried. * * * * * A memorandum from Deputy Chief McLellan to Chief Wm. A. Hamilton dated December 13, 1971, reporting on his attendance at the Eightlt Annual convention of the National Ambulance and Medical Services Association at Las Vegas, Nevada, November 7-12, 1971, was received for the record. * * * * * A memorandum from Mr. Charles B. Carroll, Jr., Director of Utilities, to Mr. Stanley H. Dial, City Manager, reporting on his attendance at the First Ins- titute for Water Utility Management at Michigan State University during the week of November 28, December 13, 1971, was received for the record. * * * * * The final assessment data sheet dated December 13, 1971, for Sidewalk Improvement District No. 71, was received for the record. * * * * * A letter from Denver Metro Transit dated December 6, 1971, regarding 1972 bus service contract, was received for the record. The City Council discussed the proposed Denver Metro Transit contract for 1972 bus service to the City of Englewood and the Englewood-Littleton-Fort Logan bus line • . COUNCIIMAN DHORI'l'Y MOVED, COUNCII.HAN BROWN SECONDED, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE AGREEMENT WITH THE DENVER METRO TRANSIT catPANY FOR 1972 BUS SERVICE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti. Schwab. Nays: None. Absent: Councilman Lentsch. The Mayor declared the motion carried. * * * * * The minutes of the Planning and zoning Conmission meeting of November ]6, 1971, with a memorandum attached recommending the vacation of the alley in the 3400 block of South Ogden Street, were received for the record. COU?C•IMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT THE RECC»1MENDATION OF THE PLANNING AND ZONING COMMISSION TO VACATE THE ALLEY IN THE 3400 BLOCK OF SOUTH OGDEN STREET BE RECEIVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab. Nays: None. Absent: Councilman Lentsch. The Mayor declared the motion carried. * * * * * A memorandum recommending the adoption of a proposed Planned Development District was received for the record. 315 316 December 20, 1971 COUNCILMAN DHORI'l'Y MOVED, COUNCILMAN LAY SECONED, THAT THE RECOMMENDATION OF THE PLANNING ca4.MISSION THAT CITY COUNCIL APPROVE THE PROPOSED ORDINANCE CREATIJIG A PLANNED DEVELOPMENT DISTRICT BE RECEIVED BY CITY COUNCIL. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Brown, Dhority, Lay, Senti, Schwab. Nays: councilman Kreiling. Absent: Councilman Lentsch. The Mayor declar .. the motion carried. * * * * * A memorandum recommending the vacation of an alley between South Galapago Street and south Huron Street between West Hampden Avenue and West Ithaca Avenue, together with staff report, letter of application, plot map, agreement with H. G. and H. F. Olsen and Skelly Oil Company, land use map, and excerpts from the minutes of the Planning and Zoning Commission meeting of December 7, 1971, waa received for the record. COUNCILMAN KREILING MOVED, COUNCILMAN DHORITY SECONDED, THAT THE RECOM- MENDATION OF 'DIE PLANNING AND ZONING COMMISSION TO VACATE AN ALLEY BETWEEN SOUTH GALAPAGO STREET AND SOUTH HURON STREET BE ACCEPTED. Upon the call of the foll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab. Nays: None. Absent: councilman Lentsch. The Mayor declared the motion carried. * * * * * A memorandum from Mr. James L. Supinger dated December 13, 1971, recom- me~ding the approval of the Workable Program application and its submission to the Department of Housing and Urban Development for certification was re- ceived for the record. together with excerpts from the minutes of the Planning and Zoning Comnission meeting of December 7, 1971. City Manager Dial discussed the staffing for certification of a workable program. Mr. James L. Supinger, Director of Planning, appeared and discussed varioua legal actions concerning the housing and urban renewal authority which would probably be necessary before the Department of Housing and Urban Development would approve the program. COUNCILMAN DHORITY MOVED, COUNCILMAN SENTI SECONDED, THAT THE APPLICATION FOR THE WORKABLE PROGRAM BE ACCEPTED AND APPROVED AND SUBMITTED TO THE DEPART- MENT OF HOUSING AND URBAN DEVELOPMENT FOR CERTIFICATION. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay. Senti, Schwab. N11YS: None. Absent: Councilman Lentsch. The Mayor declared the motion carried. * * * * * A memorandum recommending increased off-street parking requirement for efficiency units and regarding off-street parking for guests and visitors. with staff reports attached, was received for the record. COUNCILMAN LAY MOVED, COUNCILMAN SENTI SECONDED, 'nlAT THE RECOMMENDATION CONCERNING INCREASED OFF-STREET PARKING REQUIREMENTS FOR EFFICIENCY UNITS 'BE ACCEPTED. Upon the .call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab. Nays: None. Absent: Councilman Lentsch. The Mayor declared the motion carried. * * * * * A memorandum from Mr. Stanley H. Dial, City Manager, dated December 17, 1971, reqarding the Planned Development District, was received for the record. I I I I I I I I December 20, 1971 City Manager Dial stated that he was recommending that the Planned Develop- ment Diatrict ordinance be revised by limiting the Planning Conanission authority ao that no more than 25 per cent of the normal parking requirements could be diminiahed and so that City Council approval is necessary in the case of any planning development district where approval by a vote of less than two-thirds i• received. * * * * * A memorandum from Mr. James L. Supinger, Director of Planning, to Mr. Stanley H. Dial, City Manager, dated December 10, 1971, with regard to •Bikeways Planning• was received for the record. * * * * * A memorandmn from Mr. James L. Supinger, Director of Planning, to Mr. Stanley H. Dial, City Manager, with regard to the status of a new Sign Code, waa received for the record. * * * * * A memorandum dated December 17, 1971, from Mr. Kells Waggoner, Director of Public Work•, to Mr. Stanley H. Dial, City Manager, regarding amendments to the Propoaed Uniform Plumbing and Building Code, was received for the record. * * * * * The minute• of the Board of Adjustment and Appeals meeting of October 13, 1971, were received for the record. * * * * * The minute• of the Board of Adjustment and Appeals meeting of November 10, 1971, were received for the record. * * * * * The corrected minutes of the Board of Career Service Commissioners meet- i ng of November 18, 1971, were received for the record. * * * * * A memorandum from Mr. John Murphy, Personnel Director, dated December 17, 1971, reporting on the Board of Career Service Co111Dissioner's action regarding the salary resolution for the year 1972, was received for the record. * * * * * COUNCii.HAN LAY MOVED, COUNCIIMAN SENTI SECONDED, THAT THE PUBLIC HEARING ON THE APPLICATION FOR A 3.2 BEER PACKAGE LICENSE FOR THE SOUTHLAND CORPORA- TION, dba 7-11 STORES, AT 4400 SOUTH BROADWAY, BE OPENED. Upon the call of the roll, the vote reaulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Senti, Schwab. Nays: None. Absent: Councilman Lentsch. The Mayor declared the public hearing opened at 8:55 P.M. NOTE: A tape recording of the public hearing is on file with the official records of the City Clerk of the December 20, 1971, City Council meeting. Listed below in order of first appearance and presentation are the indi~ vididuals who testified at the hearing and the exhibits: Mr. Richard McMartin, Attorney for Southland Corporation Exhibit #1 --Petitions circulated in favor of southland Corporation dba 7-11 Stores, containing 1674 signatures (count unverified by City Clerk), duly certified by the circulators of the petitions. Exhibit #2 --Analysis of the proposed 3.2 beer application for 7-11 store at 4400 South Broadway as prepared by THK Associates, Inc., 1601 Emerson Street, Denver. Exhibit #3 Exhibit #4 1970 Annual Report of southland corporation. Affidavit of Posting on Notice of Public Hearing with photograph attached thereto. Exhibit #5 --Lease Agreement between Southland Corporation and the fee owner of the property. 317 318 December 20, 1971 Mr. Duane w. Pettyjohy, Director of Economics and Marketing, THK Associates, Inc., 1601 Emerson Street, Denver Councilman Lentsch entered Council Chambers and took his seat with council at 9: 05 P.M. Mr. Woodrow Good, 2061 south Carr Street, Store Manager for 7-11 Store at 4400 south Broadway. Mr. James c. Hughes, 12726 East 13th Place, Aurora, Diatrict Manager) for southland Corporation. Mr. Stephen A. Lyon, Director of Finance, City of Englewood. Exhibit #6 --The City's file on Southland Corporation, dba 7-11 Store, 4400 South Broadway, containing the following: (a) Original application: (b) Affidavit of publication of notice of public hearing1 (c) Police report on Diatrict Manager R. G. Smith and Store Manager Woodrow Good1 (d) Police report on Jame• c. Hughes (submitted for pre- vious application on March 29, 197l)f (e) Three letters of reference on Woodrow Good, Store Manager: (f) Three letters of reference on James c. Hughes, District Manager (Submitted for previous application on March 29, 1971): (9) Three letters of reference on the Southland Corporation Board of Director• (•ubmitted for previous application on March 29, 197l)f (h) A map of all 3.2 beer outlets in the City of Englewood: (i) A listing of all liquor and 3.2 beer outlets within the City of Englewood: (j) Copies of the Council Action Requeat form, miscellaneous inter-off ice correapondence, and receipt• pertaining to the application. Mr. Richard McMartin, Attorney for Southland corporation Exhibit #7 --Map showing 3.2 beer outlets in the City of Englewood. Reverend David Sprous, 4289 South Bannock, Englewood, appeared in opposition. Exhibit #8 --Petitions circulated in opposition to the granting of a 3.2 beer license for Southland Corporation, dba 7-11 Store, 4400 south Broadway, containing approximately 140 signatures (count unverified by City Clerk). Reverend Carl R. Nelaon, Calvary Baptist Church, 4881 South Acoma, Englewood, appeared in opposition. Reverend Arnold Rubey, Cherrelyn Baptist Church, 250 East Bell~od Drive, Englewood, appeared in opposition. Reverend William J. McFeters, 3765 south Broadway, Englewood, appeared in oppoaition. Mr. Adrian Moll, 3906 south Sherman, Englewood, appeared in oppoaition. Upon question of council, five persona in the audience stood in favor of the granting of the license, and nine persona stood in opposition. COUNCIUilAN DHORITY MOVED, COUNCIUilAN LENTSCH SECONDED, THAT THE PUBLIC HEARING ON THE APPLICATION FOR A 3.2 BEER PACKAGE LICENSE FOR THE SOUTHLAND CORPORATION, dba 7-11 STORES, AT 4400 SOUTH B(t()ADWAY, BE CLOSED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the public hearing closed at 10:20 P.M. COUNCIUilAN LAY MOVED, COUNCIUilAN BROWN SECONDED, THAT THE APPLICATION FOR A 3.2 BEER PACKAGE LICENSE FOR THE SOUTHLAND CORPORATION, dba 7-11 STORES 4400 SOUTH BORADWAY, BE TABLED FOR FURTHER CONSIDERATION. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dharity, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * I I I I I I I I BY AUTHORITY ORDINANCE NO. 40, SERIES OF 1971 December 20, 1971 AN ORDINANCE AMENDING CHAPl'ER S, ARTICLE I. AND CHAPTER 4, ARTICLE XII, '69 E.M.C. TO ESTABLISH THE "DEPARTMENT OF C<>tMUNITY DEVELOPMENT:" DEFINING THE DUTIES AND RESPONSIBILITIES THEREOF: AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH. (Copied in full in the official Ordinance Book.) COUNCIU4AN DHORITY MOVED, COUNCIU4AN LENTSCH SECONDED, THAT ORDINANCE NO. 40, SERIES OF 1971, BE PASSED ON FINAL READING AND PUBLISHED BY TITLE IN THE ENGLEWOOD BBRALD SENTINEL. City Council discussed the organizational change. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Dhcirity, Lentsch, Senti, Schwab. Nays: Councilmen Brown, Kreiling, Lay. Absent: None. The Mayor declared the motion carried. * * * * * BY AUTHORITY ORDINANCE NO. 41, SERIES OF 1971 AN ORDINANCE APPROVING AND CONFORMING THE TERMS OF THAT CERrAIN LEASE AGREE- MENT BY AND BETWEEN THE CITY OF ENGLEWOOD, COLORADO, AS LESSOR, AND MAC LEE RADIO, INC., A COLORADO CORPORATION, AS LESSEE, DATED JANUARY 1, 1972, AND AUTHORIZING THE DIRECTOR OF FINANCE, EX OFFICIO CITY CLERK-TREASURER TO ATTEST THB SIGNATURE THEREON: DECLARING SAID FUNDS TO BE THE PROPERTY OF THE DEPARTMENT OF UTILITIES AS REVENUE. (Copied in full in the official Ordinance Book.) COUNCIU4AN BROWN MOVED, COUNCIIIO\N LAY SECONDED, THAi ORDlJIDCE NO. 41, SERIES OF 1971, BE PASSED ON FINAL READING AND PUBLISHED BY TITLE IN THE ENGLEWOOD HERALD SENTINEL. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Abaen t: None • The Mayor declared the motion carried. * * * * * Introduced as a Bill by Councilman Lay and read in full, ~ BILL FOR AN ORDINANCE VACATING A PORTION OF SOUTH OGDEN STREET LOCATED IN THE 3400 BLOCK, CITY OF ENGLEWOOD, COUNTY OF ARAPAHOE, COLORADO. COUNCILMAN LAY MOVED, COUNCIIHAN LENTSCH SECONDED, THAT THE BILL FOR AN ORDINANCE BE PASSED ON FIRST READING ARD PUBLISHED .IN FULL IN THE ENGLEWOOD HERALD SENTINEL. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * Introduced as a Bill by Councilman Senti and read in full, A BILL FOR AN ORDINANCE VACATING THE GALAPAGO-HURON ALLEY BETWEEN WEST HAMPDEN AVENUE AND WEST ITHACA AVENUE, CITY OF ENGLEWOOD, COUNTY OF ARAPAHOE, COLORADO. COUNCIIHAN SENTI MOVED, COUNCIIHAN LAY SECONDED, THAT THE BILL FOR AN ORDI- NANCE BE PASSED ON FIRST READING AND PUBLISHED IN FULL IN THE ENGLEWOOD HERALD SENTINEL. Upon the call of the roll, the vote resulted as follows: 319 320 December 20, 1971 Ayea: Councilmen Brown, Dhority, Kreilinq, Lay, Lentsch, Senti, Schwab. Naya: None. Abaen t: None • The Mayor declared the motion carried. * * * * * Introduced as a Bill by councilman Dhority and read in full, A BILL FOR AN ORDINANCE A.MENDING CHAPTBR 22.5-5a (10) AND 22.e OF THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 26, SERIES OF 1961, ENTITIED, "PRIVATE OFF-STREET PARKING STANDARDS FOR RESIDENTIAL USES", BY INCREASING THE REQUIRED OFF-STREET PARKING REQUIREMENTS FOR EFFICIENCY UNITS AND FOR GUESTS OR VISITOR PARKING, AND DEFINING THE SAME. COUNCIUilAN DHORITY MOVED, COUNCIIMAN LENTSCH SECONDED, THAT THE BILL FOR AN ORDINANCE BE PASSED ON FIRST READING AND PUBLISHED IN FULL IN THE ENGLEWOOD HERALD SERTINBL, AND THAT A PUBLIC HEARING BE SET ON THE PROPOSED ORDINANCE FOR FEBRUARY 7, 1972, AT 8:00 P.M., IN COUNCIL CHAMBERS, CITY HALL, 3400 SOUTH ELATI . STREET. Upon the call of the roll, the vote resulted as follows: Ayea: Councilmen Brown, Dhority, Kreiling, Lay, Lentach, Senti, Schwab. Naya: None. Abaent: None. The Mayor declared the motion carried. * * * * * BY AUTHORITY ORDINANCE NO. 42, SERIES OF 1971 AN ORDINANCE REPEALING CHAPTER 9, TITLE III, OF THE '69 E.M.C., ENTITLED, "PLUMBING:" ADOPTING BY REFERENCE IN LIEU THEREOF, THE "UllIFORM PLUMBING CODE," 1970 EDITION, TOGETHER WITH THE APPENDICES CONTAINED THEREIN: SUBJECT TO CERTAIN EXCEPTIONS AND MODIFICATIONS CONTAINED HEREIN. (copied in full in the official Ordinance Book.) COUNCIU4AN DHORITY MOVED, OOUNCIU4AN SENTI SECONDED, THAT ORDINANCE NO. 42, SERIES OF 1971, BE PASSED ON FINAL READI&G AND PUBLISHED IN FULL IN THE ENGLEWOOD HERALD SENTINEL. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreilinq, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None • The Mayor declared the motion carried. * * * * * BY AUTHORITY ORDINANCE NO. 42, SERIES OF 1971 AN ORDINANCE REPEALING AND REENACTING CHAPTERS 1 AND 2, AND AMENDING CHAPTERS 3, 5, 6 AND 7 OF TITLE III, '69 E.M.C., ENTITIED, "BUILDING REGULATIONS," AND ADOPTING BY REFERENCE CHAPTER 4 THROUGH 54, INCLUSIVE, OF THE UNIFORM BUILDING CODE, 1970 EDITION, VOLtME I, AND CHAPTER 4 THROUGH 18, INCLUSIVE, OF THE UNIFORM MECHANICAL CODE, INCLUDING THE "APPENDICES" TO SAID VOLUMES I AND II, AND REPEAL- ING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH, AND DECLARING AN EMERGENCY. (Copied in full in the official Ordinance Book.) COUNCIIMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT ORDINANCE NO. 42, SERIES OF 1971, BE PASSED ON FINAL READING AND PUBLISHED IN FULL IN THE ENGLEWOOD HERALD SENTINEL. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * I I I I I I I I December 20, 1971 City Attorney Berardini stated that the Colorado Court of Appeals had ruled the Atchiaona out of court permanently on the Atchison Ranch case against the City of Englewood. * * * * * City Manager Dial reported that the Public Improvement Fund budget called for enlargement of the Service Center for a paint room. The amount budgeted is $35,000. Mr. Dial stated that the design is now completed with a bid date set for January 30, 1972. The architects' estimate is $39,500. * * * * * Introduced •• a Bill by councilman Lay and read in full, A BILL FOR AN ORDINANCE AMENDING SECTIONS 1 AND 6, CHAPTER 4, SECTIONS 2 AND 3, CHAPTER 7, ALL OF TITLE V OF THE '69 E.M.C: ESTABLISHING STANDARDS FOR ACCUMULATION OF ANHUAL LEAVE AND SICK LEAVE: INCREASING THE ACCUMULATION OF SICK LEAVE FOR ALL EMPLOYEES IN THE CLASSIFIED SERVICE: AUTHORIZING PAYMENT FOR OVERTIME FOR CITY EMPLOYEES NOT EXEMPT THEREFR<>t. City Manager Dial discussed the changes to the annual leave, overtime and salar i es of those positions exempt from overtime to take place effective January 1, 1972. COUNCIIMAN LAY MOVED, COUNCILMAN LENTSCH SECONDED, THAT THE BILL FOR AN ORDINANCE BE PASSED ON FIRST READING AND PUBLISHED IN FULL IN 'niE ENGLEWOOD HERALD SENTINEL. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * RESOLUTION NO. 44, SERIES OF 1971 A RESOUJTION AUTHORIZING THE EXPENDITURE OF CITY FUNDS FOR 'niE PAYMENT OF SEVENTY-FIVE PER CENT (75") OF COST OF PRF.MIUMS FOR FULL DEPENDENT COVERAQ£ FOR HOSPITAL AND SURGICAL INSURANCE. (Copied in full in official Resolution Book.) COUNCILMAN LENTSCH MOVED, COUNCIIHAN BROWN SECONDED, THAT RESOLUTION NO. 44, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown)Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None • The Mayor declared the motion carried. * * * * * RESOLUTION NO. 45, SERIES OF 1971 A RESOLUTION ADOPTING A PAY PLAN FOR EMPLOYEES OF THE CITY OF ENGLEWOOD FOR THE YEAR 1972. (Copied in full in the official Resolution Book.) COUNCIIHAN LENTSCH MOVED, COUNCIIHAN SENTI SECONDED, THAT RESOUJTION NO. 45, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes; Councilmen Brown,Dhority, Kreiling, LaYiLentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * COUNCILMAN KREILING MOVED, COUNCIIHAN SENTI SECONDED, THAT THE CITY COUNCIL CONSIDER 'niE SALARIES OF THE OFFICES OF JUDGE AND ATTORNEY IN VIEW OF THE FACT THAT ALL OTHER BXDtPT POSITIONS HAVE RECEIVED A FIVE PER CENT SALARY INCREASE IN LIEU OF OVERTIME. Upon the call of the roll, the vote resulted as follows: 321 322 December 20, 1971 Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. COUNCILMAB KREILING MOVED, COUNCILMAN BROWN SECONDED, THAT CITY COUNCIL APPROVE THE INCREASE IN SALARY OF THE CITY MANAGER TO $21,500 . FOR THE YEAR 1972 AS CALLED FOR IN THE BUDGET. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Haya: None. Absent: None. The Mayor declared the motion carried. * * * * * RESOLUTION NO. 46, SERIES OF 1971 A RESOWTION CLOSING THE PARK IMPROVDIENT FUND TO 'IHE PUBLIC IMPROVEMENT FUND •. (Copied in full in the official Resolution Book.) COUNCILMAN LAY MOVED, COUNCIIMAN KREILING SECONDED, THAT RESOLUTION NO. 46, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown,Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * City Manager Dial discussed the various inter-departmental transfers and supplemental appropriations in the Public Improvement Fund. RESOLUTION NO. 47, SERIES OF 1971 A RESOLUTION MAKING CERTAIN TRANSFERS AND APPROPRIATIONS WITHIN THE GENERAL FUND AND THE PUBLIC IMPROVF.MENT FUND. (Copied in full in the official Resolution Book.) COUNCILMAN BROWN MOVED, COUNCIIMAN LAY SECONDED, THAT RESOLUTION NO. 47, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None • The Mayor declared the motion carried. * * * * * City Manager Dial discussed a memorandum setting forth suggested changes to the Bill for an Ordinance for the Planned Development District. City Council received revised wording for Sections 22.4A-2, 22.4A-S(c) and 22.4A-6(e) prepared by Mr. Berardini in accordance with Mr. Dial'• suggestion. Introduced as a Bill by Councilman Dhority and read in full, A BILL FOR AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE (ORDINANCE NO. 26, SERIES 1963) BY ADDIBG THERETO A NEW SUBCHAPTER, 22-4A, ENTITLED, "PLANNED DEVELOPMENT (P.O.) DISTRICT," AUTHORIZING SAID DISTRICT TO BE SUPERIMPOSED UPON OR COMBINED WI'IH ANY OTHER ZONED DISTRICT WITHIN THE CI'l'Y7 REQUIRING THE APPLI- CATION, REVIEW AND APPROVAL THEREOF: AND PROVIDING STANDARDS THEREFORE. COUNCILMAN DHORITY MOVED, COUNCILMAN LENTSCH SECONDED, THAT 'DIE BILL FOR AN ORDINANCE BE PASSED ON FIRST READING, INCORPORATING THE AMENDMENTS PREPARED BY MR. BERARDINI, AND PUBLISHED IN FULL IN THE ENGLEWOOD HERALD SENTINEL, AND THAT A PUBLIC HEARING BE ESTABLISHED ON THE NEW BILL FOR FEBRUARY 7, 1972 AT 8:00 P.M., IN COUNCIL CHAMBERS, CITY HALL, 3400 SOUTH ELATI, ENGLEWOOD. I I I I I I I I December 20, 1971 City Council discussed the proposed changes. COUNCILMAN LAY MOVED, COUNCIU4AN BROWN SECONDED, THAT THE REVISED BILL FOR AN ORDINANCE BE TABLED FOR FURTHER CONSIDERATION. Upon the call of the roll, the vote reaulted a• follows: Ayes: Councilmen Brown, Kreiling, Lay, Lentsch, Schwab. Nays: Councilmen Dhority, Senti. Abaen t: None • The Mayor declared the motion carried. * * * * * RESOLUTION NO. 48, SERIES OF 1971 A RESOLUTION ESTABLISHING A REVISED SCHEDULE FOR FLAT RATE WATER SERVICE. (Copied in full in the official Resolution Book.) COUNCILMAN LAY MOVED, COUNCIU4AN KREILING SECONDED, THAT RESOLUTION NO. 48, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote res- ulted as follows: Ayea: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * RESOLUTION NO. 49, SERIES OF 1971 A RESOLUTION ESTABLISHING REVISED SCHEDULES FOR METERED WATER SERVICE. (Copied in full in the official Resolution Book.) COUNCILMAN LAY MOVED, COUNCIU4AN LENTSCH SECONDED, THAT RESOLUTION NO. 49, SERIES OF 1971, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * City Manager Dial introduced Mr. Carl Zenon, Administrative Asaistant, who is working for the City under a program of the Denver Regional Council of Governments. Mr. Dial stated that Mr. Zenon is attending the University of Denver and work ing on a Maater of Public Administration degree. * * * * * COUNCIIMAN LENTSCH MOVED, COUNCIU4AN LAY SECONDED, THAT MR. ROYCE ROBINS, 4150 SOUTH DELAWARE, BE APPOINTED TO THE VACANCY CREATED ON THE PLANNING AND ZON- ING ca4MISSION BY THE RESIGNATION OF MR. BILL PATRICK. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * 323 324 December 2.0, 1971 COUNCIU4AN LAY MOVED, OOUNCII.HAN LENTSCH SECONDED, 'MAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote reaulted aa follows: Ayea: Councilmen Brown, Dhority, Kreiling, Lay, Lentsch, Senti, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried, and the meeting adjourned at 11:55 P.M. /s/ Stephen A. Lyon Ex Officio Clerk of the council I I I I