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HomeMy WebLinkAbout1969-01-06 (Regular) Meeting Minutes334 COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO JANUARY 6, 1969 REGULAR MEETING: The City Council of the City of Englewood, Arapahoe county, Colorado, met in regular session on January 6, 1969, at 8:00 P.M. Mayor Schwab, presiding, called the meeting to order. The invocation was given by Father Francis Kappes of the All Souls Catholic Church. Pledge of Allegiance was led by Boy Scout Troop No. 333. The Mayor asked for roll call. Upon the call of the roll, the following were present: Councilmen Dhority, Kreiling, Lone, Parkinson, Schwab. Absent: councilman Lay. The Mayor declared a quorum present. Also present were: City Manager Dial, Assistant City Manager Mack, City Attorney Criswell, City Clerk Lyon. * * * * * * * * * COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT THE MINUTES OF THE REGULAR MEETING OF DECEMBER 16, 1968, BE APPROVED AS CORRECTED {PAGE 7, PARAGRAPH l, "COUNCILMAN DHORITY" CORRECTED TO READ "COUNCILMAN PARKINSON") AND THAT THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 30, 1968, BE APPROVED AS READ. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lone, Parkinson, Schwab. Nays: None. Absent: Councilman Lay. The Mayor declared the motion carried. * * * * * * * * * Mayor Schwab recognized the following from the list of "Special Citizen Program Invitees": Mr. Charles v. Cook, 4350 South Delaware Street, Englewood, Colorado. Mr. Guy B. Hartsook, 4737 South Washington Street, Englewood, Colorado. Mayor Schwab also recoqnized Mr. Gene Copeland, an interested citizen visiting the Council meeting. * * * * * *··* * * RESOLUTION NO. l, SERIES OF 1969 A RESOLUTION EXPRESSING THE APPRECIATION OF THE CITY OF ENGLEWOOD TO ROBERT F. KELLEY AND ROBERT R. GALLAGHER, JR. (Copied in full in the official Resolution Book.) COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT RESOLUTION NO. l, SERIES OF 1969, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lone, Parkinson, Schwab. Nays: None. I I I I I I I • • I ' . The regular minutes of January 6, 1969. Absent: Councilman Lay. The Mayor declared the motion carried. Mayor Schwab asked Mr. Robert F. Kelley and Mr. Robert R. Gallagher, Jr. to come before the Council at which time they were each presented with a plaque in recognition of their service to the City of Englewood. * * * * * * Mr. Edward T. Cartwright, 3517 South Elati Street, appeared before City council requesting a liquor license transfer for Cartwright's Hampden West from a corporation to a sole pro- prietorship. COUNCILMAN DHORITY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE LIQUOR LICENSE TRANSFER FOR CARTWRIGHT'S HAMPDEN WEST FROM A CORPORATION TO A SOLE PROPRIETORSHIP BE APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lone, Parkinson, Schwab. Nays: None. Absent: Councilman Lay. The Mayor declared the motion carried. * * * * * * Mr. Balmer, manager of Shakey's Pizza Parlor, 3281 South Santa Fe, appeared before City Council requesting renewal of their 3.2 beer license for 1969. COUNCILMAN KREILING MOVED, COUNCILMAN DHORITY SECONDED, THAT RENEWAL OF THE 3.2 BEER LICENSE FOR 1969 FOR SHAKEY'S PIZZA PARLOR , 3281 SOUTH SANTA FE, BE APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Dhority, Kreiling, Lone, Parkinson, Schwab. Nays: None. Absent: councilman Lay. The Mayor declared the motion carried. * * * * * * COUNCILMAN DHORITY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE PUBLIC HEARING ON THE ZONING OF KENT VILLAGE TO R-3-B BE OPENED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lone, Parkinson, Schwab. Nays: None. Absent: Councilman Lay. The Mayor declared the motion carried and the public hearing open at 8: 30 P.M. .(Note: A tape recording of the public hearing is on file with the official minutes.) Note: Items received by Council pertaining to the zoning included: 1. A memorandum from Mrs. D. A. Romans, Planning Director, dated November 29, 1968, regarding the Kent Village zoning. 2. A memorandum to the Englewood City Council regarding action or recommendation of the City Planning and Zoning Conunission dated November 20, 1968. 3. A proposed bill for an ordinance on the Kent Village Rezoning. 335 Minutes of the regular meeting of January 6, 1969. Mrs. D. A. Romans, Planning Director, appeared before City Council and discussed the zoning of Kent Village. (Councilman Lay entered the Council Chambers at 8:32 P.M.) Mrs. Stevenson, 3246 South Race, a resident of Kent Village, appeared before City Council in regard to the rezoning of the KLZ site. City Attorney Criswell stated that this matter would have to be presented to the Planning commission first before the City Council could discuss it. Note: No one appeared in favor or opposition to the zoning of Kent Village. COUNCILMAN PARKINSON MOVED, COUNCILMAN DHORITY SECONDED, THAT THE PUBLIC HEARING ON THE ZONING OF KENT VILLAGE TO R-3-B BE CLOSED. Upon the call of the roll, the vote resulted as follow: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried and the public hearing closed at 8:40 P.M. ORDINANCE NO. l, SERIES OF 1969 AN ORDINANCE AMENDING ORDINANCE NO. 26, SERIES OF 1963, ALSO KNOWN AS CHAPTER 22 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, AND THE ZONING MAP ATTACHED THERETO, TO PLACE CERTAIN PROPERTY, MORE PARTICULARLY DESCRIBED THEREIN, WHICH HAS RECENTLY BEEN ANNEXED TO THE CITY OF ENGLEWOOD IN THAT ZONE DISTRICT KNOWN AS R-3-B (MULTI-FAMILY RESIDENTIAL). (Copied in full in the official Ordinance Book.) COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT ORDINANCE NO. l, SERIES OF 1969, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Discussion ensued. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. , The Mayor declared the motion carried. * * * * * * The minutes of the Board of Career Service Commissioners meeting of December 19, 1968, were received for the record. * * * * * * A memorandum from the Board of Career Commissioners equesting a meeting with the council was received for the record. City council discussed the possibility of a board meeting with the Career Service commission on Monday, January 13, 1969. * * * * * * The minutes of the Planning and Zoning commission meeting of December 4, 1968, were received for the record. * * * * * * A memorandum from the Planning and Zoning Commission reconunending certain rezonings was received for the record. Introduced as a Bill by Councilman Lone and read in full, A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 26, SERIES OF 1963, ALSO KNOWN AS CHAPTER 22 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD , COLORADO, AND THE ZONING MAP ATTACHED THERETO, TO REZONE CERTAIN PROPERTY MORE PARTICULARLY DESCRIBED THEREIN FROM R-1-C (SINGLE FAMILY RESIDENTIAL) TO R-3-B (MULTI-FAMILY RESIDENTIAL). I I I I 336 Minutes of the regular meeting of January 6, 1969. Mrs. D. A. Romans, Planning Director, appeared before City Council and discussed the zoning of Kent Village. (Councilman Lay entered the Council Chambers at 8:32 P.M.) Mrs. Stevenson, 3246 South Race, a resident of Kent Village, appeared before City Council in regard to the rezoning of the KLZ site. City Attorney Criswell stated that this matter would have to be presented to the Planning Commission first before the City council could discuss it. Note: No one appeared in favor or opposition to the zoning of Kent Village. COUNCILMAN PARKINSON MOVED, COUNCILMAN DHORITY SECONDED, THAT THE PUBLIC HEARING ON THE ZONING OF KENT VILLAGE TO R-3-B BE CLOSED. Upon the call of the roll, the vote resulted as follow: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried and the public hearing closed at 8:40 P.M. ORDINANCE NO. 1, SERIES OF 1969 AN ORDINANCE AMENDING ORDINANCE NO. 26, SERIES OF 1963, ALSO KNOWN AS CHAPTER 22 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, AND THE ZONING MAP ATTACHED THERETO, TO PLACE CERTAIN PROPERTY, MORE PARTICULARLY DESCRIBED THEREIN, WHICH HAS RECENTLY BEEN ANNEXED TO THE CITY OF ENGLEWOOD IN THAT ZONE DISTRICT KNOWN AS R-3-B (MULTI-FAMILY RESIDENTIAL). (Copied in full in the official Ordinance Book.) COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT ORDINANCE NO. l, SERIES OF 1969, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Discussion ensued. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. , The Mayor declared the motion carried. * * * * * * The minutes of the Board of Career Service Commissioners meeting of December 19, 1968, were received for the record. * * * * * * A memorandum from the Board of Career Commissioners equesting a meeting with the council was received for the record. City Council discussed the possibility of a board meeting with the Career Service commission on Monday, January 13, 1969. * * * * * * The minutes of the Planning and Zoning commission meeting of December 4, 1968, were received for the record. * * * * * * A memorandum from the Planning and Zoning Commission recommending certain rezonings was received for the record. Introduced as a Bill by Councilman Lone and read in full, A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 26, SERIES OF 1963, ALSO KNOWN AS CHAPTER 22 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, AND THE ZONING MAP ATTACHED THERETO, TO REZONE CERTAIN PROPERTY MORE PARTICULARLY DESCRIBED THEREIN FROM R-1-C (SINGLE FAMILY RESIDENTIAL) TO R-3-B (MULTI-FAMILY RESIDENTIAL). I I I I I I I I Minutes of the regular meeting of January 6, 1969. Introduced -.as a Bill by ·<?ouncilJnan Kreiling and read in.full, A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 26, SERIES OF 1963, ALSO KNOWN AS CHAPTER 22 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, AND THE ZONING MAP ATTACHED THERETO, TO REZONE CERTAIN PROPERTY MORE PARTICULARLY DESCRIBED THEREIN FROM R-2-B (TWO-FAMILY RESIDENTIAL) TO R-3-B (MULTI-FAMILY RESIDENTIAL). Introduced as a Bill by Councilman Lay and read in full, A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 26, SERIES OF 1963, ALSO KNOWN AS CHAPTER 22 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, AND THE ZONING MAP ATTACHED THERETO, TO PLACE CERTAIN PROPERTY, MORE PARTICULARLY DESCRIBED THEREIN, WHICH HAS RECENTLY BEEN ANNEXED TO THE CITY OF ENGLEWOOD IN THAT ZONE DISTRICT KNOWN AS R-3-B (MULTI-FAMILY RESIDENTIAL). Introduced as a Bill by Councilman Dhority and read in full, A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 26, SERIES OF 1963, ALSO KNOWN AS CHAPTER 22 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, AND THE ZONING MAP ATTACHED THERETO, TO REZONE CERTAIN PROPERTY MORE PARTICULARLY DESCRIBED THEREIN FROM R-2-B (TWO-FAMILY RESIDENTIAL) TO R-3-A (MULTI-FAMILY RESIDENTIAL). * * * * * * The Golf Feasibility Study from Phelps-Brauer and Associates, Inc. was received for the record and discussed by Council. * * * * * * COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE PROPOSED BILL FOR AN ORDINANCE ON REZONING FROM R-1-C TO R-3-B BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE AND THAT A PUBLIC HEARING BE ESTABLISHED UPON THE REZONING FOR FEBRUARY 3, 1969, AT 8:00 P.M. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * COUNCILMAN KREILING MOVED, COUNCILMAN LAY SECONDED, THAT THE PROPOSED BILL FOR AN ORDINANCE ON REZONING FROM R-2-B TO R-3-B BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE AND THAT A PUBLIC HEARING BE ESTABLISHED UPON THE REZONING FOR FEBRUARY 3, 1969, AT 8:00 P.M. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE PROPOSED BILL FOR AN ORDINANCE ON REZONING TO R-3-B BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE AND THAT A PUBLIC HEARING BE ESTABLISHED UPON THE REZONING FOR FEBRUARY 3, 1969, AT 8:00 P.M. Upon the call of the roll, the vote resulted as follows: 337 Minutes of the January 6, 1969, regular meeting. Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * COUNCILMAN DHORITY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE PROPOSED BILL FOR AN ORDINANCE ON REZONING FROM R-2-B TO R-3-A BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE AND THAT A PUBLIC HEARING BE ESTABLISHED UPON THE REZONING FOR FEBRUARY 3, 1969, AT 8:00 P.M. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * City Attorney Criawell stated that there had been an error in the legal description on the bill for an ordinance annexing Conservative Baptist Theoloqical Seminary. Mr. Criswell stated that the legal had been amended by striking all exceptions within the legal description and that a copy of the amended bill had been provided to the City Clerk. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE BILL FOR AN ORDINANCE ANNEXING CONSERVATIVE BAPTIST THEOLOGICAL SEMINARY BE AMENDED BY THE DELETION OF ALL EXCEPTIONS IN THE LEGAL DESCRIPTION AND ORDERED PUBLISHED AS A BILL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The .Mayor declared the motion carried. * * * * * * RESOLUTION NO. 2, SERIES OF 1969 A RESOLUTION DENYING THE APPLICATION OF NATIONAL TEA CO., DOING BUSINESS AS DEL FARM CO., FOR A FERMENTED MALT BEVERAGE LICENSE TO BE LOCATED AT 4160 SOUTH BROADWAY. (Copied in full in the official Resolution Book.) COUNCILMAN KREILING MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 2, SERIES OF 1969, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Schwab. Nays: Councilman Parkinson. Absent: None. The Mayor declared the motion carried. * * * * * * I I I I I , I I I Minutes of the January 6, 1969, regular meeting. RESOLUTION NO. 3, SERIES OF 1969 A RESOLUTION ·DECLARING THE INTENT OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, TO APPROVE THE WHOLE COST OF THE IMPROVEMENTS MADE IN AND FOR SIDEWALK IMPROVEMENT DISTRICT NO. 68, IN THE CITY OF ENGLEWOOD, COLORADO: TO APPROVE AND CONFIRM THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID DISTRICT: TO ASSESS A SHARE OF SAID COST AGAINST EACH LOT IN THE DISTRICTt ESTABLISHING A DATE AND PLACE FOR A PUBLIC HEARING UPON THE ASSESSMENT OF SAID COSTS AND ORDERING PUBLICATION AND MAILING OF NOTICE THEREOF TO THE OWNERS OF PROPERTY TO BE ASSESSED WITHIN THE DISTRICT. (Copied in full in the official Resolution Book.) COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 3, SERIES OF 1969, BE ADOPTED 'AND APPROVED, AND ORDERED THE PUBLICATION OF THE NOTICE CONTAINED WITHIN THE RESOLUTION IN THE ENGLEWOOD HERALD AND ENTERPRISE IN THREE CON- SECUTIVE WEEKLY ISSUES. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Introduced as a Bill by councilman Parkinson and read in full, A BILL FOR AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN AND FOR SIDEWALK IMPROVEMENT DISTRICT NO. 68, IN THE CITY OF ENGLEWOOD, COLORADO: APPROVING AND CONFIRMING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID DISTRICT: ASSESSING A SHARE OF SAID COST AGAINST EACH LOT OR TRACT OF LAND IN THE DISTRICT: AND PRESCRIBING THE MANNER THE COLLECTION AND PAYMENT OF SAID ASSESSMENTS. * * * * * * City Attorney Criswell reported on the pending litigation calling for the reinstitution of left turns at Bannock and U.S. 285. Mr. Criswell stated that approximately a year ago the District Court had ruled that left turns be reinstalled. Inunediately after the District court had ruled, the Colorado Department of Highways had obtained an order from the Colorado Supreme court that the District court order should not be enforced. City Attorney Criswell stated that the Colorado Department of Highways intends to file a motion in District court calling for the dismissal of the litigation on the basis that additional means of access to the downtown Englewood area is provided and that an initiated ordinance calling for left turns at Bannock and Colorado 70 had been defeated by a vote of the qualified electors of the City of Englewood. Mr. Criswell requested City Council's decision as to what position the City of Englewood should take in regard to the motion of the Department of Highways as the City of Englewood is technically a party with the Colorado Department of Highways in the litigation. Discussion ensued. COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT THE CITY ATTORNEY BE INSTRUCTED NOT TO OPPOSE THE COLORADO DEPARTMENT OF HIGHWAYS IN SEEKING A DISMISSAL OF THE LITIGATION TO REINSTALL LEFT TURNS AT U.S. 285 AND SOUTH BANNOCK STREET. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson. Nays: Councilman Schwab. Absent: None. The Mayor declared the motion carried. * * * * * * 339 340 Minutes of the January 6, 1969, regular meeting. City Attorney Criswell stated that the trial in eminent domain to acquire the Fout property for Jason Park would commence on January 27, 1969. Mr. Criswell reported that in regard to the acquisition of the Herndon property at Englewood-Belleview Park Addition that it now appears the cost of the nursery stock on the property would be approximately $2,000 instead of $3,000 and that the trial in eminent domain would be held within the next 60 days. * * * * * * Mr. Criswell introduced Mr. Edward Donovan, Assistant City Attorney, to members of City Council. * * * * * * COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE PROPOSED BILL FOR AN ORDINANCE ON SIDEWALK IMPROVEMENT DISTRICT NO. 68 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 Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * City Manager Dial stated that current estimates for Paving District No. 18 called for the assessable portion to be approximately $254,000 and the City of Englewood's to be $88,000. Mr. Dial requested authorization to obtain bids for fiscal agent services for a bond issue to approximate the assessable cost. COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT THE CITY MANAGER BE AUTHORIZED TO SECURE BIDS FOR FISCAL AGENT SERVICES FOR PAVING DISTRICT NO. 18. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. City Manager Dial stated that no right~et~way needed to be acquired for Paving District No. 18 in the forth coming months , and there would be no overlay of streets called for within the district. * * * * * * City Manager Dial stated that it had been Council's desire to overlay East Jefferson Drive between Logan and Clarkson and West Tufts Avenue between Mariposa and South Santa Fe Lane out of the proceeds of the County's one-half mill levy with County l«>rk crews. ~n regard to West Tufts Avenue, the property O\"l?ler had preferred that the overlay not. be accomplished in 1968. In regard to East Jefferson Drive, council had directed the City to obtain a cash contribution from the large property owners. How- ever, the City had not obtained this contribution: and, therefore, the overlay was not accomplished in 1968. Mr. Dial stated that the overlay of both streets would be accomplished in 1969. * * * * * * City Manager Dial stated that at the last City Council meeting a motion had been passed calling for the deletion of a long, narrow strip of property south of Tract B from the sale of Tracts A & B at McLellan Reservoir to Gates Rubber Company. Discussions had been held with representatives of Gates and Mr. Mark Shivers, Water Board Attorney: and the conclusions reached would involve the following altera tions to the sale agreement with Gates: I I I I I I I I Minutes of the January 6, 1969, regular meeting. 1. Tract B would be described to exclude the south strip parcel to the Highline Canal. 2. A new paragraph would be inserted which would convey a 60' width right-of-way for raod purposes to Gates Rubber Company from State Highway 31 to connect with Tract B. The following sub- paragraphs would also be added: (a). The City of Englewood would be allowed to utilize the right-of-way if a roadway is constructed. (b). The Gates Rubber Company would bear the cost of the survey of the right-of-way. (c). The price per acre for 'tle right-of-way would be set at $3,800. (d). The roadway would be limited to private use by the Gates Rubber Company. After council discussion, it was the consensus that a subparagraph (e) be added setting forth that the City of Englewood reserves the right to limit the right-of-way width to a width which does not encroach on f reeboard water level of McLellan Reservoir. COUNCILMAN LONE MOVED, COUNCILMAN KREILING SECONDED, THAT THE SALES AGREEMENT ALTERATIONS DESCRIBED BY THE CITY MANAGER INCLUDING SUBPARAGRAPH (E) BE APPROVED AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE AMENDED AGREEMENT. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * City Manager Dial reminded members of City Council that the terms of City Council appointees to the various boards expire on February l, 1969. These appointees are: Mr. Kenneth Carlson Mr. E. B. Cartwright Mrs. Beverly Simon * * * * * * Planning and Zoning Commission Board of Adjustment and Appeals Public Library Board City Manager Dial informed members of council that he would be in Washington, D. c. for an International City Managers' Association Board meeting, Friday, January 17 and Saturday, January 18, 1969. Mr. Dial also reminded members of City Council that an informal study session had been established for January 9, 1969, to discuss items to be introduced in the 1969 Colorado , Legislative Assemble. * * * * * * Mr. Edward T. Cartwright, 3517 South Elati Street, appeared before City Council and requested that members of Council consider the elimination of the liquor occupational tax and placing in its stead a sales tax on alcoholic beverages. Mr. Cartwright stated that some cities which have both liquor occupational taxes and sales taxes reduce the liquor occupational tax if 50 per cent of the gross sales of the establishment are food items. Mr. Cartwright stated that those individuals who run bars rather than restaurants would in his opinion not be in favor of the sales tax and those who are primarily engaged in restaurant business would support elimination of the liquor occupational tax. City council discussed the proposal with Mr. Cartwright. Director of Finance Lyon stated that twelve months receipts from a two cent sales tax on alcoholic beverages would yield approximately $43,000. If the liquor occupational tax were eliminated, which is estimated at $11,500, the net yield to the City of Englewood for a twelve month period would be $31,500. Discussion continued. * * * * * * 341 342 Minutes of the January 6, 1969, regular meeting. Mayor Schwab urged members of Council to attend the Thursday, January 9, 1969, night meeting concerning State Legislation. * * * * * * COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE CITY MANAGER'S SALARY BE INCREASED BY $800 FOR 1969 OVER HIS 1968 SALARY LEVEL. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Councilman Lone inquired as to the placement of the Sherman Street traffic signals north of Sherman and Hampden on the monitrol system and the coordination of said signals. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried and the meeting adjourned at 10:30 P.M. I I I I