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HomeMy WebLinkAbout1967-12-04 (Regular) Meeting Minutes.86 REGULAR MEETING: COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO DECEMBER 4, 1967 The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on Monday, December 4, 1967 at 8 P.M. Mayor Pro tern Fullerton, presiding, called the meeting to order and the invocation was given by the Reverend Rex Whitney of the Wesleyan Methodist Church. The Mayor Pro tern asked for roll call. Upon the call of the roll, the following persons were present: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Absent: Councilman Allen. Also Present: City Manager Dial, City Attorney Criswell, City Clerk Lyon. COUNCILMAN PARKINSON MOVED, COUNCILMAN HANSON SECONDED, THAT THE MINUTES OF THE NOVEMBER 6, 1 967 COUNCIL MEETING BE APPROVED AS READ. Director of Finance Lyon stated that the November 20, 1967 Council minutes should be corrected as follows: 1. Page 10 should be changed to reflect that Resolution No, 39, Series of 1967, is copied in full in the official minutes. 2. Page 11 should be corrected by inserting, after the introduction of the Bill for an Ordinance prohibiting the operation of a CATV system without first receiving a license from the City of Engle- wood, the following items: a. The vote on the Bill for an Ordinance requiring a CA'rV license. b. The introduction of a Bill for an Ordinance granting a CATV license to Mountain States Video. 3. On Page 13 of the Council minutes it was incorrectly stated that Councilman Fullerton requested the City Atto-rney draw up an ordinance rescinding Ordinance No. 38, Series of 1967, for presenta- tion at the January, 1967 Council meeting, instead of correctly stating the January, 1968 meeting. COUNCILMAN PARKINSON STATED THAT WITH THE CONSENT OF THE SECOND, HE WOULD EXPAND HIS MOTION TO INCLUDE APPROVAL OF THE NOVEMBER 20, 1967 COUNCIL MEETING WITH THE AMENDMENTS SO LISTED BY MR. LYON. COUNCILMAN HANSON STATED THAT HE WOULD ACCEPT THIS CHANGE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Mayor Pro tern Fullerton recognized the following special guests and welcomed them to the meeting: Mr. & Mrs. William J. Fosket, 4357 South Huron. Mr. Leo H. Neiberger, 4790 South Washington Street. The following Councilmen-elect were recognized and ~elcomed to the meeting: Mr. Dallas Dhority, 3150 South Acoma, Mr. John J. Lay, 3960 South Broadway, Mr. Richard Lone, 4877 South Delaware, Mr. Elmer E. Schwab, 4795 South Inca Street. Mr. Charles Jaramillo, 2981 South Newport, Denver, appeared on behalf of Mr. Ralph Codina, requesting renewal of the liquor license for the Magnificent Matador Restaurant, 4155 South Broadway. COUNCILMAN PARKINSON MOVED, COUNCILMAN RICE SECONDED, THAT THE LIQUOR LICENSE FOR MAGNIFICENT MATADOR, 4155 SOUTH BROADWAY, BE APPROVED FOR 1968. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. I I I I I I I I Minutes of December 4, 1967 Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Mr. Mark Pullam, representing Shakey's Pizza Parlor, 3281 South Santa Fe Drive, appeared before the City Council and requested approval of that firm's 3.2 beer license. COUNCILMAN LUDWIG MOVED, COUNCILMAN RICE SECONDED, THAT THE 3.2 % BEER LICENSE FOR SHAKEY'S PIZZA PARLOR BE RENEWED FOR THE YEAR BEGINNING JANUARY 16, 1968. Upon the call of the roll, the vote re- sulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Mr. Richard Banta, Attorney, representing Time-Life Broadcast,~ Inc., appeared before the City Council. Mr. Banta reviewed the events in Time-Life's application to serve the City of Englewood with CATV. He presented copies of a letter to Mr. Dale Hanson, Mayor of Edgewater, dated November 9, 1967, and a Bill for an Ordinance granting to Time- Life Broadcast, Inc. a permit to serve the City of Englewood with a CATV system. Mr. Banta stated that Time-Life is sincere in its application to serve the City of Englewood with CATV, that there is no conflict of interest with Time-Life operating a local television station and a CATV system, and Time-Life has not lodged a protest against Mountain States Video's application to the FCC for serving the Denver metropolitan area with CATV. Mr. Banta read from various documents to support his statements. Mr. Banta concluded by reiterating his request that Time- Life Broadcast, Inc. also be granted a revocable permit to serve the City of Englewood with CATV. Discussion ensued. Mr. Dick Simon, Attorney, representing Mountain S~ates Video, presented to members of Council a copy of Time-Life's "objection", addressed to the FCC, to the lifting of the freeze on CATV in the Denver metro- politan area. Mr. Simon reiterated that Time-Life is insincere in its application for CATV and that Mountain States Video is sincere. Mr. Simon read from a report dated November 8, 1967 to an area committee on CATV encompassing a number of cities in northern Colorado. The sub- stance of the report was the reconunendation that the CATV bid be awarded to Mountain States Video. Mr. Simon also discussed with members of Council a report of the State of Connecticut which concerned the con- flict of interest between a broadcast company owning a Community Antennae Television Shstem. Mr. Banta reappeared and again stated that Time-Life Broad- cast is sincere in its application and is not opposed to the application of Mountain States Video. Mr. Banta also stated that, as yet, no bids or permits have been awarded for CATV service in the northern Colorado area to which Mr. Simon previously referred. The minutes of the Water and Sewer Board meeting of November 21, 1967 were received for the record, with a memorandum attached. COUNCILMAN RICE MOVED, COUNCILMAN HANSON SECONDED, THAT THE CITY COUNCIL ACCEPT AND APPROVE THE INCLUSION OF ADDITIONAL LANDS INTO THE SHERIDAN SANITATION DISTRICT AS RECOMMENDED TO COUNCIL BY THE WATER AND SEWER BOARD IN ITS MF.MORANDUM DATED NOVEMBER 21, 1967. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. The minutes of the Water and Sewer Board meeting of November 29, 1967 with four memoranda attached, were received for the record. The first memorandum recommending that a resolution be passed 87 88 7 Minutes of December 4, 196, reestablishing the rates and charges for the treatment and disposal of sanitary sewage in the City of Englewood and providing rates and charges for the treatment and disposal of sanitary sewage in the City of Engle- wood and providing rates and charges for additional fixtures and categor- ies of the users, was discussed. COUNCILMAN KREILING MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD RELATIVE TO THE REESTABLISHMENT OF RATES AND CHARGES FOR TREATMENT AND DISPOSAL OF SANITARY SEWAGE BE APPROVED AND ACCEPTED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: councilman Allen. Mayor Pro tern Fullerton declared the motion carried. RESOLUTION NO. 41, SERIES OF 1967 (Copied in full in the official Resolution Book.) (This Resolution formally adjusts the sanitary sewer rates as recommended above.) COUNCILMAN PARKINSON MOVED, COUNCILMAN RICE SECONDED, THAT RESOLUTION NO. 41, SERIES OF 1967, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. The second memorandum from the Water and Sewer Board recommending that" ... water billing for all departments of the City of Englewood con- tinue to be rendered on the basis of individual meters" was discussed at length by the Council. COUNCILMAN PARKINSON MOVED, COUNCILMAN KREILING SECONDED, THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD MADE TO THE CITY COUNCIL ON JULY 18, 1967, AND ATTACHED TO SECOND RECOMMENDATION MADE AT THE WATER AND SEWER BOARD ' S NOVEMBER 2 9 MEETING, BE APPROVED AND THE CITY ATTORNEY BE INSTRUCTED TO DRAW UP THE NECESSARY ORDINANCE AMEND- ING THE MUNICIPAL CODE AS RECOMMENDED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Parkinson, Fullerton. Nays: Councilmen Ludwig, Rice. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Mr. Val Hoyt, attorney, appeared in regard to the Water and Sewer Board's third memorandum, recommending that the First National Bank of Englewood be permitted to install a sanitary sewer line in a public right-of-way in accordance with certain requirements of the City of Englewood. Mr. Hoyt outlined the proposed agreement and requested that the City Council eliminate from the agreement the proposal that the First National Bank may recover only 50% of its construction costs or, instead, extend the right to recovery of expenses in excess of the five years recommended. Mr. Jack Eachon of the First National Bank also appeared before City Council and requested that the five-year limitation be ex- t ended to between eight and 10 years. Mr. Eachon stated that he felt the area adjacent to the shopping center which would use the sanitary sewer might not develop within the five-year period so stipulated in the recommended agreement. City Attorney Criswell presented a legal opinion concerning the proposed contract with the First National Bank for construction of a sanitary sewer. I I I I I I I I Minutes of December 4, 1967 COUNCILMAN PARKINSON MOVED, COUNCILMAN HANSON SECONDED, THAT THE CITY COUNCIL ACCEPT THE RECOMMENDATION OF THE WATER AND SEWER BOARD CONCERNING THE FIRST NATIONAL BANK'S PROPOSED SANITARY SEWER LINE, WITH THE EXCEPTION THAT THE RECOVERY PERIOD OF FIVE YEARS RECOMMENDED BY THE WATER AND SEWER BOARD BE EXTENDED TO TEN YEARS. City Council discussed the motion. COUNCILMAN KREILING MOVED, COUNCILMAN RICE SECONDED, THAT COUNCILMAN PARKINSON'S MOTION BE AMENDED TO READ THAT THE RECOVERY PERIOD ALLOWED THE FIRST NATIONAL BANK SHOULD BE LIMITED TO FIVE YEARS. Upon the call of the roll, the vote resulted as follows: Ayes: Nays: Councilmen Hanson, Kreiling, Rice, Fullerton. Councilman Parkinson. Abstained: Councilman Ludwig. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Upon the call of the roll on the original motion, the vote resulted as follows: Ayes: councilmen Hanson, Kreiling, Parkinson, Rice, Fullerton. Nays: None. Abstained: Councilman Ludwig. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. The fourth memorandum, "That the City proceed with the water system improvements as outlined under Alternate No. 1 of the report entitled REVISED PRELIMINARY REPORT -DISTRIBUTION SYSTEM IMPROVEMENTS, ENGLEWOOD, COLORADO, May, 1967, Parker and Underwood, Inc., Consulting Engineers, Greeley, Colorado, .. was discussed by Council. COUNCILMAN PARKINSON MOVED, COUNCILMAN LUDWIG SECONDED, THAT THE CITY OF ENGLEWOOD PROCEED WITH THE DESIGN OF THE WATER SYSTEM IM- PROVEMENTS AS OUTLINED IN ALTERNATE NO. l OF THE ABOVE REPORT AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO SIGN ANY NECESSARY CONTRACT DOCUMENTS WITH PARKER.Jim UNDERWOOD FOR THE ENGINEERING. Members of the Council discussed proposed financing of the City project. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. Mayor Pro tern Fullerton declared the motion carried. The minutes of the Parks & Recreation Commission meeting of November 30, 1967, with three memorandums attached, were received for the record. COUNCILMAN LUDWIG MOVED, COUNCILMAN RICE SECONDED, THAT THE RECOMMENDATION OF THE PARKS & RECREATION COMMISSION THAT THE PROPOSED CITY SHOPS NOT BE LOCATED ON AN AREA ADJACENT TO ENGLEWOOD -BELLEVIEW PARK BE ADOPTED AND APPROVED. City Clerk Lyon read the recommendation. Discussion ensued. City Manager Dial pointed out that the Englewood-Belleview location for the City shops would cost approximately $8,000 less in utility services than the Natches Court site, also under consideration. Mr. Dial also stated that this would provide a shop location adjacent to the City of Englewood main water operations and would not require that the shops be moved if the Columbine Corridor and Hampden interchange were to be constructed at a future date. COUNCILMAN PARKINSON MOVED THAT THE MOTION BE TABLED. Mr. Parkinson's motion died for want of a second. Upon the call of the roll on the original motion, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Rice, Fullerton. Nays: Councilman Parkinson, Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. 89 90 Mayor Pro tern Fullerton called a recess of the Council at 10 P.M. Council reconvened at 10:15 P.M. Upon the call of the roll, the following were present: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Absent: Councilman Allen. The Mayor Pro tern declared a quorum present. The second memorandum from the Parks & Recreation Conunission regarding developnent of the Englewood -Belleview Park addition was discussed by the Council. City Attorney Criswell stated that negotia- tions for the Herndon property were still continuing and he thought would probably be wrapped up about January 15. He stated that at this point in the negotiations, he does not feel authorization for condem- nation is required. Councilman-elect Schwab inquired of Council as to what is being planned for the three parcels which comprise the Englewood-Belle- view addition. Councilman Rice replied that they are going to be used mainly for parking and a small picnic area. The reconunendation regarding Federal aid for Englewood -Belle- view Park Addition was discussed. RESOLUTION NO. 42, SERIES OF 1967 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUBMIT AN APPLICATION THROUGH THE GAME, FISH AND PARKS DEPARTMENT OF THE STATE OF COLORADO FOR FEDERAL FUNDS PURSUANT TO THE PROVISIONS OF THE LAND AND WATER CONSERVATION ACT, FOR THE DEVELOPMENT OF THAT PARK COMMONLY KNOWN AS BELLEVIEW PARK. (Copied in full in the Official Resolution Book.) COUNCILMAN RICE MOVED, COUNCILMAN LUDWIG SECONDED, THAT RESOLU- TION NO. 42, SERIES OF 1967, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilman Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Correspondence between the City and New Englewood regarding traffic signal installation were received for the record but deferred until later in the Council meeting. The F.B.I. and Police Department report on Mrs. Bobbie June McCord in application for transfer of license for the Glass Bottle Liquor Store, 336 West Hampden Avenue, was received for the record. RESOLUTION NO. 43, SERIES OF 1967, A RESOLUTION APPROVING THE APPLICATION OF BROOKRIDGE PIZZA OVEN, INC. DOING BUSINESS AS PIZZA OVEN, FOR A HOTEL AND RESTAURANT LIQUOR LICENSE TO BE LOCATED AT 5180 SOUTH BROADWAY, ENGLEWOOD, COLORADO. (Copied in full in the Official Resolution Book.) COUNCILMAN LUDWIG MOVED, COUNCILMAN PARKINSON SECONDED, THAT RESOLUTION NO. 43, SERIES OF 1967, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. I I I I I I I I Minutes of December 4, 19~ City Council discussed the application of Mr. Nathan Siden for a Beer and Wine License for Lum's at 90 West Belleview. Mr. Donald Giacomini stated that the issuance of a Beer and Wine License was not incompatible with the three-way license just issued to the Brookridge Pizza Oven, Inc., as the two are separate and distinct types of licenses. After further discussion, it was the consensus of Council that a Reso- lution be presented granting the application of Mr. Nathan Siden for a Beer and Wine License. RESOLUTION NO. 44, SERIES OF 1967 A RESOLUTION APPROVING THE APPLICATION OF NATHAN SIDEN, DOING BUSINESS AS LUM'S, FOR A BEER AND WINE LICENSE, AS DEFINED IN 75-2-21, COLORADO REVISED STATUTES, 1963, AS AMENDED, TO BE LOCATED AT 90 WEST BELLEVIEW, ENGLEWOOD, COLORADO. (Copied in full in the Official Resolution Book.) COUNCILMAN LUDWIG MOVED, COUNCILMAN KREILING SECONDED, THAT RESOLUTION NO. 44, SERIES OF 1967, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Rice, Fullerton. Nays: Councilman Parkinson. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. BY AUTHORITY ORDINANCE NO. 2 9, SERI ES OF 196 7 AN ORDINANCE AMENDING THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, BY ADDING THERETO A NEW SECTION 1.7.15 REQUIRING A LICENSE, LEVYING A LICENSE FEE FOR THE PRIVILEGE OF CARRYING ON OR ENGAGING IN GOING OUT OF BUSINESS SALES, AND FIRE, SMOKE AND WATER DAMAGE GOOD SALES, FIXING THE AMOUNT OF SAID LICENSE FEE, AND PROVIDING THAT IT SHALL BE UNLAWFUL FOR ANY PERSON TO CARRY ON OR ENGAGE IN SUCH SALES WITHOUT FIRST HAVING OBTAINED SUCH LICENSE AND PROVIDING PENAL- TIES FOR THE VIOLATION THEREOF. COUNCILMAN FULLERTON MOVED, COUNCILMAN HANSON SECONDED, THAT ORDINANCE NO. 29, SERIES OF 1967, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. BY AUTHORITY ORDINANCE NO. 30, SERIES OF 1967 AN ORDINANCE CREATING A SPECIAL FUND, TO BE KNOWN AS THE "SPECIAL ADJUSTMENT FUND," AND SPECIFYING THE SOURCES OF RECEIPTS, AND THE PURPOSES OF EXPENDITURES THEREFROM. COUNCILMAN RICE MOVED, COUNCILMAN LUDWIG SECONDED, THAT ORDINANCE NO. 30, SERIES OF 1967, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. ·91 92 MINUTES of December 4, 1967 BY AUTHORITY ORDINANCE NO. 31, SERIES OF 1967 AN ORDINANCE ESTABLISHING GENERAL EXCEPTIONS FROM THE REQUIREMENT FOR SEALED, COMPETITIVE BIDS FOR PURCHASES OF SUPPLIES, MATERIALS OR EQUIPMENT IN EXCESS OF ONE THOUSAND DOLLARS . ($1,000.00). (Copied in full in the official Ordinance Book.) COUNCILMAN PARKINSON MOVED, COUNCILMAN RICE SECONDED, THAT ORDINANCE NO. 31, SERIES OF 1967, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN F11LL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. · Nays : None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. BY AUTHORITY ORDINANCE NO. 32, SERIES OF 1967 AN ORDINANCE PROHIBITING THE OPERATION WITHIN THE BOUNDARIES OF THE CITY OF ENGLEWOOD, COLORADO, OF A SYSTEM FOR RECEPTION AND DIS- TRIBUTION OF PICTURES AND SOUNDS BY CABLE, SOMETIMES KNOWN AS A CABLE TELEVISION SYSTEM, WITHOUT RECEIVING FROM THE CITY COUNCIL OF THE CITY OF ENGLEWOOD A PERMIT, LICENSE OR FRANCHISE THEREFOR. COUNCILMAN LUDWIG MOVED, COUNCILMAN PARKINSON SECONDED, THAT ORDINANCE NO. 32, SERIES OF 1967, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. BY AUTHORITY ORDINANCE NO. 33, SERIES OF 1967 AN ORDINANCE GRANTING TO MOUNTAIN STATES VIDEO, INC. A NON- JP(CLUSIVE, REVOCABLE PERMIT AND LICENSE TO OPERATE WITHIN THE CITY OF ENGLEWOOD, COLORADO, A SYSTEM FOR RECEPTION AND DISTRIBUTION OF PICTURBS AND SCXJNDS BY CABLE, SOMETIMES KNOWN AS A CABLE TELEVISION SYSTEM, AND PROVIDING CONDITIONS AND REGULATIONS RELATING THERETO. (Copied in full in the Official Ordinance Book.) COUNCILMAN PARKINSON MOVED, COUNCILMAN LUDWIG SECONDED, THAT ORDINANCE NO. 33, SERIES OF 1967, BE PASSED ON SECOND AND FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Councilman Rice stated that he wished to introduce an ordinance granting a license to Time-Life Broadcast, Inc. to serve the City of Bnglewood with CATV, also. Councilman Kreiling stated that he would second the introduction. City Council discussed whether or not two licenses to serve the City should be granted. Councilman Rice stated that he would withdraw his bill for introduction at this meeting, if Councilman Kreiling would withdraw his second. Councilman Kreiling stated that he would withdraw his second. ~~Kzll*Z*Rljxaxaxa& ·Af ter further discussion, Councilman Rice stated that he would intro- duce the bill licensing Time-Life Broadcast to serve the City of I I I I I I I I Minutes of December 4, 196i Englewood with a CATV system at the next Council meeting. Mr. Rice stated that he felt the granting of such license would be in the best interests of the City. The following Bill for an Ordinance was introduced by Councilman Fullerton and read in full: A BILL FOR AN ORDINANCE AMENDING THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD BY ADDING THERETO A NEW CHAPTER 23A, WHICH RELATES TO THE CONTROL OF AIR POLLUTION AND CONTAMINATION: REGULATES, RESTRICTS AND PROSCRIBES EMISSION OF AIR CONTAMINANTS AND POLLUTANTS: PROVIDES FOR THE APPLICATION, ADMINISTRATION AND ENFORCEMENT OF THE PROVISION OF THE CHAPTER: PRESCRIBES PENALTIES FOR THE VIOLATION OF THE SAID PROVISIONS: AND REPEALING 123.10 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD. The foll6wiriq Bill for an erdiaance was introduced by Councilman Parkinson and read in full: A BILL FOR AN ORDINANCE PRESCRIBING AND ADOPTING RULES OF PROCEDURE FOR ALL ADMINISTRATIVE AND QUASI-JUDICIAL HEARINGS BEFORE CITY COUNCIL OR ANY BOARD, COMMISSION OR OFFICIAL OF THE CITY. City Attorney Criswell stated that, with the exception of the Reffel property, the City of Englewood has settled for all parcels that had to be acquired for Paving District #16. City Attorney Criswell stated that the Atchison's had appealed the recent court decision which had denied their right to purchase the Atchison Ranch property from the City of Englewood instead of the Martin Company. Mr. Criswell stated that, if the Atchison's are successful, they, instead of the Martin Company would have to pay the City the purchase price. Mr. Criswell requested authorization to defend the City of Englewood in the appeal. COUNCILMAN RICE MOVED, COUNCILMAN KREILING SECONDED, THAT THE CITY ATTORNEY BE AUTHORIZED TO DEFEND THE CITY OF ENGLEWOOD IN THE APPEAL OF THE ATCHISON'S AGAINST THE CITY OF ENGLEWOOD AND THE MARTIN COMPANY. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. City Attorney Criswell informed members of the City Council that he had conunenced errminent domain proceedings for that parcel otherwise known as Jason Park last week. City Attorney Criswell reported in regard to the suit against the City of Englewood and the State Highway Department for denial of left turns at Bannock and Highway 70. Upon the trial court's judgement that a left hand turn should be reinstated, a motion had been filed for a new trial and for a stay of the effective date of the order. The latter motion had been denied. Subsequently, tqe State Highway De- partment requested that the Colorado Supreme Court postpone the effect- iveness of the judgement, which the Court did,· for an indefinite period of time. Mr. Criswell stated that the motion for a new trial is still before the trial court and no action has been taken. COUNCILMAN FULLERTON MOVED, COUNCILMAN KREILING SECONDED, THAT THE BILL FOR AN ORDINANCE AMENDING THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD BY ADDING THERETO A NEW CHAPTER 23A, WHICH REGULATES, RESTRICTS AND PROSCRIBES EMISSION OF AIR CONTAMINANTS AND POLLUTANTS: PROVIDES FOR THE APPLICATION, ADMINISTRATION AND ENFORCEMENT OF THE PROVISION OF THE CHAPTER: PRESCRIBES PENALTIES FOR THE VIOLATION OF THE SAID PROVISIONS: AND REPEALING 123.10 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE: AND THAT A PUBLIC HEARING DATE BE ESTABLISHED ON DECEMBER 18, 1967, AT 8 P.M. City Council discussed the moat effective method of letting the citizens know of the ban on the use of backyard incinerators.· 93 94 Minutes of December 4, 196~ COUNCILMAN FULLERTON MOVED, COUNCILMAN KREILING SECONDED, THAT THE BILL FOR AN ORDINANCE BE AMENDED IN SECTION 23 A-4 BY IN- SERTING A NEW EFFECTIVE DATE OF FEBRUARY 1, 1968. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Upon the call of the roll on the original motion, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinsop, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Upon the call of the roll on the original motion, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. COUNCILMAN PARKINSON MOVED, COUNCILMAN LUDWIG SECONDED, THAT THE BILL FOR AN ORDINANCE PRESCRIBING AND ADOPTING RULES OF PROCEDURE FOR ALL ADMINISTRATIVE AND QUASI-JUDICIAL HEARINGS BEFORE CITY COUNCIL OR ANY BOARD, COMMISSION OR OFFICIAL OF THE CITY BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD ' AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. City Manager Dial presented to members of City Council the following items: 1. A revised cost sununary of the traffic signal program dated December 4, 1967. 2. A letter to Mr. Gerri Von Frellick from Mr. Stanley H. Dial dated December 7, 1967. 3. A memorandum sununarizing tentative conclusions reached by New Englewood and City of Englewood representatives at a meeting on November 22, 1967, and 4. A letter addressed to Mr. Art Davis, New Englewood, Ltd., dated November 22, 1967 and signed by Director of Public Works Waggoner. After review of the above by the City Council, the following motion was made: COUNCILMAN LUDWIG MOVED, COUNCILMAN RICE SECONDED, THAT THE CITY COUNCIL AUTHORIZE PLACBMERT OF ORDER FOR ADDITIONAL TRAFFIC SIGNAL EQUIPMENT FOR THE INTERSECTIONS OF COLORADO 70 AT CHEROKEE AND GIRARD, FLOYD AND FOX, INCA NAD HIGHWAY 70, AT THB PRICE REPORTED TO COUNCIL AT ITS MEETING OF NOVEMBER 20, 1967. Council discussed the motion. COUNCILMAN LUDWIG MOVED, COUNCILMAN HANSON SECONDED, THAT THE ABOVE MOTION BB AMENDED TO STATE THAT THE AWARD OF TRAFFIC SIGNAL EQUIPMENT MADE AT THE NOVEMBER 20, 1967 MEETING BY AUTHORIZING THAT ADDITIONAL EQUIPMENT BE ORDERED FROM THE SAME BIDDERS AND AT THE UNIT I I I I I I I I Minutes of December 4, 1967 PRICES QUOTED FOR SIGNALIZING THE FOLLOWING ADDITIONAL INTERSEC'll:ONS: COLORADO 70 AT GALAPAGO, COLORADO 70 AT HURON, COLORADO 70 AT INCA, FLOYD AT FOX, PROVIDED, FURTHER, THAT NO PURCHASE ORDER BE ISSUED FOR SAID EQUIPMENT UNTIL THE DIRECTOR OF FINANCE SHALL RECEIVE FROM NEW ENGLEWOOD, LTD. PAYMENT OF NOT LESS THAN $9,770, SAID COSTS REPRESENTING CHEROKEE AND GIRARD, FLOYD AND FOX, INCA AND HIGHWAY 70. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Upon the call of the roll on the original motion, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tem declared the motion carried. City Manager Dial reported that in regard ·to the negotiations on the Rouse property for Dartmouth Park, he had been in touch with Representative Donald Brotzman. Mr. Dial stated that Mr. Brotzman's office had contacted the Department of Housing and Urban Development, which, in turn, had informed Mr. Brotzman that it was firm in its decision not to recognize the price escalation which had taken place at the Dartmouth Park site. City Manager Dial also indicated that, although the letter had been received from Representative Brotzman's office, the official decision of the Department of Housing and Urban Development was yet to be conanunicated to the City of Englewood. Purchase of the Rouse property and the construction of the connector between Dartmouth and Floyd in the vicinity of Dartmouth Park were discussed by Council. City Manager Dial presented to members of the Council a memorandum dated December 1, 1967 discussing the official City holidays. It was the consensus of Council that an Ordinance be drafted which would exchange Lincoln's birthday for Colorado Day and allow city employees to take advantage of any holidays which fall on Saturday, providing that arrangements are made to operate City Hall offices on that Friday preceding the Saturday holiday. City Manager Dial reported to members of the City Council that the agreement with the Englewood -Littleton -Fort Logan Bus Line, whereby the two cities provide a subsidy to Mr. Herbertson for operation of the bus line, would expire on December 31, 1967. Mr. Dial indicated each city had budgeted $1,800 per year for the subsidy and it now appeared that it was costing each city slightly over half 'that amount oudgeted. Mr. Dial also informed members of the Council that . information had been received from the Department of Housing and Urban Development concerning Federal Aid to mass transportation. Mr. Dial stated that this information would be investigated and a full report made at a later date. Mr. Dial presented to members of Council a memorandum dated August 14, 1967 from the Director of Finance concerning certain revisions to the Retail Sales and Use Tax Ordinance. The proposed revisions were discussed at length and it was the consensus of Council that all the changes recommended be incorporated within an ordinance for pre- sentation, with the exception that sale of alcoholic beverages remain a tax exempt item. City Manager Dial stated that he was in receipt of an agree- ment with the Public Service Canpany of Colorado whereby a four inch gas line could be constructed through city property to serve the northern portion of the New Englewood shopping center. Mr. Dial requested Council authorization on this agreement. COUNCILMAN LUDWIG MOVED, COUNCILMAN HANSON SECONDED, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO SIGN THE PROPOSED AGREEMENT FOR CONSTRUCTION OF A FOUR INCH GAS LINE TO SERVE NEW ENGLEWOOD SHOPPING CENTER, SAID LINE TO RUN THROUGH THE PROPOSED DARTMOUTH PARK SITE. Upon the call of the roll, the vote resulted as follows: 95 96 Minutes of December 4, 1967 Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Fullerton. Nays: None. Abstained: Councilman Rice. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. City Manager Dial presented to members of Council two memor- andums addressed to him from the Department of Finance concerning the year end financial condition of the General Fund and certain recommended appropriation adjustments to the Municipal Court and Parks & Recreation Departments. Mr. Dial explained both adjustments to members of Council. RESOLUTION NO. 45, SERIES OF 1967 A RESOLUTION APPROPRIATING CERTAIN MONIES WITHIN THE GENERAL FUND TO THE MUNICIPAL COURT AND PARKS AND RECREATION DEPARTMENTS. (Copied in full in the Official Resolution Book.) COUNCILMAN KREILING MOVED, COUNCILMAN RICE SECONDED, THAT RESOLUTION NO. 45, SERIES OF 1967, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the motion carried. Councilman Fullerton reported that he had worked with a coalition conunittee in the preparation of a constitutional amendment for local government reform. Mr. Fullerton outlined the proposed amendment. A few of the provisions of said amendment are set fort~ below: a. A new form of local government, a Regional Service Authority, may be formed. Only one such Authority may be formed in any metropolitan area. The Authority may be created only by a majority vote of the qualified electors. b. All counties are authorized to adopt a home rule charter upon petition and voter approval. c. The constitutional basis for inter-local contracts and state-collected, locally-shared taxing schemes, is provided. d. All municipalities are empowered to adopt a local home rule charter. pealed. people. e. The existing constituitonal restraints on debt are re- All general obligation debt must be approved by a vote of the COUNCILMAN KREILING MOVED, COUNCILMAN RICE SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Hanson, Kreiling, Ludwig, Parkinson, Rice, Fullerton. Nays: None. Absent: Councilman Allen. The Mayor Pro tern declared the meeting adjourned at l~~ •. ~~ A.M. I I I I