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HomeMy WebLinkAbout1969-02-03 (Regular) Meeting Minutes350 REGULAR MEETING: COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO FEBRUARY 3, 1969 I The City Council of the City of Englewood, Arapahoe county, Colorado, met in regular session on February 3, 1969, at 8:00 P.M. Mayor Schwab, presiding, called the meeting to order. The invocation was given by Reverend Richard Westwick of the Bethany Lutheran 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 Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Absent: Councilman Dhority. The Mayor declared a quorum present. Also present were: City Manager Dial, Assistant City Manager Mack, City Attorney Criswell City Clerk Lyon. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE MINUTES OF THE REGULAR MEETING OF JANUARY 20, 1969, BE APPROVED AS READ. Upon the call of the roll, the ·vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: councilman Dhority. The Mayor declared the motion carried. * * * * * * Mayor Schwab recognized the following from the list of "Special Citizen Program Invitees": Mr. August H. Belinski, 2300 East Floyd Avenue, Englewood, Colorado. * * * * * * RESOLUTION NO. 5, SERIES OF 1969 A RESOLUTION COMMENDING EDWARD B. CARTWRIGHT, ESQ. FOR HIS YEARS OF SERVICE TO THE CITY OF ENGLEWOOD. Upon the call of the roll, the vote resulted as follows:. Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. Mayor Schwab asked Mr. Edward B. Cartwright to come before the Council at which time he was presented a plaque in recognition for his service to the City of Englewood. Mr. Cartwright thanked the Council and recalled some of his experiences with the City of Englewood. * * * * * * I I I I I I I I The minutes of the regular meeting of February 3, 1969. COUNCILMAN LAY MOVED, COUNCILMAN LONE SECONDED, THAT THE PUBLIC HEARING ON THE REZONING OF LOTS 1 THRU 9, BLOCK 18, JACKSON'S BROADWAY HEIGHTS FROM R-1-C TO R-3-B BE OPENED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. 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.) Listed below are those individuals who appeared before City Council and the exhibits presented. Mr. Richard N. Graham, attorney, 300 East Hampden Avenue, appeared before City Council in favor of the rezoning. Exhibit No. la Exhibit No. 2 Exhibit No. 3 Exhibit No. 4 Exhibit No. 5 Exhibit No. 6 Exhibit No. 7 and lb Photographs of posted area to be rezoned. Photographs of property. Petition. Petition circulated regarding rezoning. Petition containing 73 signa- tures (unverified). Block layout of area. Option contract. Mr. Malcom E. Collier, 4730 South Downing, appeared before the Council in favor of the rezoning. Exhibit No. 8 Exhibit No. 9 Exhibit No. 10 Artist's rendering of proposed apartment to be built on the property. Plot plan of property. Detailed plan of one of the ·. · proposed apartments. Mrs. D. A. Romans, Director of Planning, appeared before City Council. Mayor Schwab asked for a show of hands of those who were in favor or opposition to the rezoning. No bne was in opposition, and eleven were in favor. COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT THE PUBLIC HEARING BE CLOSED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried and the public hearing closed at 8:50 P.M. COUNCILMAN PARKINSON MOVED, COUNCILMAN KREILING SECONDED, THAT THE PUBLIC HEARING ON THE REZONING OF LOTS 1 THRU 9, BLOCK 18, JACKSON'S BROADWAY HEIGHTS BE TABLED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * 351 352 The minutes of the regular meeting Qf February 3, 1969. COUNCILMAN LAY MOVED, COUNCILMAN LONE SECONDED, THAT THE PUBLIC HEARING ON THE REZONING OF LOTS 5 THRU 46, BLOCK 4, HIGGINS SOUTH BROADWAY HEIGHTS FROM R-2-B TO R-3-A BE OPENED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried and the public hearing open at 8:51 P.M. (Note: A tape recording of the public hearing is on file with the official minutes.) Listed below are those individuals who appeared before City council and the exhibits presented. Mr. Oliver D. Sidebottom, 6225 South Sycamore, appeared before City Council and discussed the rezoning. Exhibit No. l Plot Plan of property. Mrs. D. A. Romans, Director of Planning, appeared before City Counci 1. Mayor Schwab asked for a show of hands of those who were in favor or opposition to the rezoning. Seven were in favor, and one was in opposition. Mr. Gary Andresen, 949 East Kenyon, appeared before City Council in opposition to the rezoning. COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT THE PUBLIC HEARING BE CLOSED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried and the public hearing closed at 9:14 P.M. COUNCILMAN LONE MOVED, COUNCILMAN KREILING SECONDED, THAT THE PUBLIC HEARING ON THE REZONING OF LOTS 5 THRU 46, BLOCK 4, HIGGINS SOUTH BROADWAY HEIGHTS FROM R-2-B TO R-3-A BE TABLED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Shcwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE PUBLIC HEARING ON THE ZONING OF THE CONSERVATIVE BAPTIST THEOLOGICAL SEMINARY SITE TO R-3-B BE OPENED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried and the public hearing open at 9:15 P.M. (Note: A tape recording of the public hearing is on file with the official minutes.) I I I I I I I I The minutes of the February 3, 1969, regular meeting. Listed below are those individuals who appeared before City Council. Mrs. D. A. Romans, Director of Planning, appeared before City Council and discussed the zoning of the Conservative Baptist Theological Seminary. Mr. Earl S. Kallan, 643 Corona, and Mr. Harold S. Simpson, 3625 South Jersey, appeared before City Council in favor of the zoning. Note: No one appeared in opposition to the zoning. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE PUBLIC HEARING BE CLOSED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried and the public hearing closed at 9:28 P.M. COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT THE PUBLIC HEARING ON THE ZONING OF THE CONSERVATIVE BAPTIST THEOLOGICAL SEMINARY SITE TO R-3-B BE TABLED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE PUBLIC HEARING ON THE REZONING OF THE EAST SIDE OF THE 3700 BLOCK SOUTH ACOMA STREET FROM R-2-B TO R-3-B BE OPENED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried and the public hearing open at 9:29 P.M. (Note: A tape recording of the public hearing is on file with the official 1 minutes.) Listed below are those individuals who appeared be~ore City Council and the exhibits presented. Mr. Merlin Eve, 3881 South Fox, appeared before City Council and discussed the rezoning. Exhibit No. 1 Plat of present area with photographs of dwellings. Exhibit No. 2 Plat of area. Exhibit No. 3 Plot plan of proposed structure. Exhibit No. 4 Petition circulated in area. Mayor Schwab asked for a show of hands of those who were in favor or opposition to the rezoning. Three were in favor, and no one was in opposition. 353 354 The minutes of the regular meeting of February 3, 1969. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE PUBLIC HEARING BE CLOSED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. 'l'he Mayor declared the motion carried and the public hearing closed at 9:40 P.M. COUNCILMAN LAY MOVED, COUNCILMAN LONE SECONDED, THAT THE PUBLIC HEARING ON THE REZONING OF THE EAST S·IDE OF THE 3 700 BLOCK SOUTH ACOMA STREET FROM R-2-B TO R-3-B BE TABLED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * Mr. Arend Lenderink, Jr., 3130 South Humboldt, representing Englewood-Littleton Rubbish Removal and Freddie's Rubbish Removal, appeared before City Council and discussed an anticipated rate increase. Mr. Lenderink stated that they proposed to raise their rates $.50 per month due to the increase in dump fees, labor, and equipment costs. He also stated that this proposed increase would be the first since April 1, 1967. Discussion ensued. * * * * * * City Manager Dial discussed the assessments for Sidewalk Improvement District No. 68. COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE PUBLIC HEARING REGARDING ASSESSMENTS FOR SIDEWALK IMPROVEMENT DISTRICT NO. 68 BE OPENED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried and the public hearing open at 10:01 P.M. (Note: A tape recording of the public hearing is on file with the official minutes.) Director of Finance Lyon sununarized letters of protest received from the following people: Mrs. Ralph R. Williams, 2927 South Cherokee, Englewood, Colorado. Mr. Glenn Mccready, 2827 South Cherokee, Englewood, Colorado. Mrs. Roy W. Bassett, 2870 South Bannock, Englewood, Colorado. Mrs. Margaret Ransdell, 2874 South Bannock, Englewood, Colorado. Mr. David L. Nicholl, 5443 South Prince, Littleton, Colorado. (This letter was written on behalf of the protest filed by Margaret Ransdell.) Mr. and Mrs. James N. Johnson, 2749 South Bannock, Englewood, Colorado Mr. Albertine A. Dreier, 2771 South Cherokee Street, Englewood, Colorado. I I I I I I I I The minutes of the regular meeting of February 3, 1969. Mr. Kells Waggoner, Director of Public Works, appeared before City Council and discussed the letters of protest and what had been done in regard to them. Mr. Waggoner stated that he had also received an unwritten protest from Mr. and Mrs. Ralph P. Ziegler, 2717 South Cherokee. Mrs. William c. Quintrall, 2965 South Bannock, appeared before City Council in opposition to the assessment charged her for Sidewalk Improvement District No. 68. COUNCILMAN KREILING MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE PUBLIC HEARING REGARDING ASSESSMENTS FOR SIDEWALK IMPROVE- MENT DISTRICT NO. 68 BE CLOSED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried and the public hearing closed at 10:31 P.M. * * * * * * City Attorney Criswell reviewed a memorandum to the City Council dated January 31, 1969, relating to the conveyance of the Cinderella City parking structure back to the City of Englewood. Mr. Robert Nagel, representing Cinderella City, appeared before City Council and stated that he was in agreement with the information conveyed to Council by City Attorney Criswell's memo- randwn. Mr. Gerri, VonFrellick, 10950 West 26th Avenue, appeared before City Council and indicated that the five per cent of the area reserved for usage by Cinderella City was designed to provide supports, caissons, and other items necessary for upper level parking in the northwest, northeast, and extreme west quadrants of the center should the need ever arise. Mr. VonFrellick stated that the City of Englewood is now covered in respect to liability insurance for the parking structure at Cinderella City. Mr. VonFrellick also agreed to a list of repairs prepared by Mr. Kells Waggoner, Public Works Director (dated November 26, 1968), to be accomplished on the shopping center site. City Council discussed the conveyance of a sanitary sewer main beneath Cinderella City to the City of Englewood. Mr. W. A. Davy, manager of Cinderella City, and Mr. Duane Krecklow, promotional manager for Cinderella City, appeared before Council. * * * * * * Mayor Schwab call for a recess at 11:08 P.M. Council reconvened at 11:22 P.M. Upon ~he call of the roll, the following were present: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Absent: councilman Dhority. The Mayor declared a quorwn present. * * * * * * The minutes of the Planning and Zoning Commission meeting of January 8, 1969, were received for the record. * * * * * * The minutes of the Public Library Board meeting of January 14, 1969, were received for the record. * * * * * * 355 356 The minutes of the regular meeting of February 3, 1969. The minutes of the Board of Career Service Commissioners meeting of January 16, 1969, were received for the record. City Council discussed the minutes relating to decisions made concerning the date from which seniority and longevity is computed on two employees of the Utilities Department. * * * * * * The minutes of the Water and Sewer Board meeting of January 15, 1969, were received for the record. The minutes of the Water and Sewer Board meeting of January 21, 1969, were received for the record with two recom- mendations attached. Utilities Director Carroll appeared before City Council and discussed a recommendation of the Water and Sewer Board that the City of Englewood give written assurance to the Greenwood Village Special Improvement District No. 1 that a Connector's Agreement to provide sewage treatment for said district was approved in concept. COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE RECOMMENDATION OF THE WATER AND SEWER BOARD CONCERNING APPROVAL IN CONCEPT OF A CONNECTOR'S AGREEMENT TO PROVIDE SEWER SERVICE TO GREENWOOD VILLAGE SPECIAL IMPROVEMENT DISTRICT NO. 1 BE ADOPTED AND A LETTER OF INTENT TO SERVE THE DISTRICT ISSUED BY THE CITY, SAID APPROVAL BEING CONTINGENT UPON THE TECHNICAL AND OTHER ASPECTS OF THE CONNECTOR'S AGREEMENT BEING AGREED UPON AT A LATER DATE. Upon the call of the roll, the ''ote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. Director of Utilities Carroll reappeared before City Council and explained a relocation agreement with Cooley Gravel Company providing for the lease and excavation of City property located generally southwest of the intersection of U.S. 285 and South Santa Fe. (Note: The recommendation on Cooley Gravel Company is related to the January 15, 1969, Water and Sewer Board minutes not January 21, 1969.) COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO SIGN THE RELOCATlON LEASE WITH COOLEY GRAVEL COMPANY AS RECOMMENDED BY THE WATER AND SEWER BOARD. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * A memorandum from the Planning and Zoning Commission recommending application for a Water and Sewer Facilities Program grant was received for the record. Mr. Carroll, Utilities Director, reappeared before Council in regard to the recommendation and explained briefly tho appli- cation which would be made to the Department of Housing and Urban Development for water facility improvements to be located on the western slope. COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE MEMORANDUM FROM THE PLANNING AND ZONING COMMISSION RECOM- MENDING THAT AN APPLICATION BE MADE FOR A FEDERAL GMNT FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR WESTERN-SLOPE WATER RIGHTS BE APPROVED. Upon the call of the roll, the vote resulted as follows: I I I I I I I I The minutes of the regular meeting Of February 3, 1969. Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. ****** A memorandum from the Planning and Zoning Commission recommending vacation of an eight foot strip in Arkell's Sub- division was received for the record. Mrs. D. A. Romans, Planning Director, appeared before City Council and reviewed the recommendation that an eight foot strip in Arkell's Subdivision be vacated. It was the consensus of City Council that the City Attorney prepare the necessary papers to vacate the property. * * * * * * Actuarial studies of the Policemen's Pension Fund and the Firemen's Pension Fund were received for the record. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN LONE SECONDED, THAT THE CITY COUNCIL ACCEPT THE DEED AND AGREEMENT WHICH RECONVEYS THE PARKING STRUCTURE OF CINDERELLA CITY AND PROVIDES THAT ' THE DEVELOPER RETAIN FIVE PER CENT OF THE AREA FOR SUPPORT OF IMPROVEMENTS, ETC. AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE SAID DOCUMENT. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Parkinson, Lone,· Lay, . Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT THE LETTER OF AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND MR. VONFRELLICK RELATING TO CERTAIN WORK ITEMS TO BE ACCOMPLISHED UPON THE CINDERELLA CITY SITE BE ACCEPTED, AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: councilman Dhority. The Mayor declared the motion carried. RESOLUTION NO. 6, SERIES OF 1969 A RESOLUTION APPROVING CONVEYANCE OF CERTAIN WATER, SANITARY SEWER, AND STORM SEWER MAINS AND LINES IN .LIEU OF TAP FEES. (Copied in full in the official Resolution Book.) COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 6, SERIES OF 1969, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, L ne, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * I .i 357 358 The minutes of the regular meeting of February 3, 1969. ORDINANCE NO. 3, SERIES OF 1969 AN ORDINANCE VACATING A STREET LOCATED WITHIN THE SOUTH- WEST QUARTER OF SECTION 34 AND THE SOUTHEAST QUARTER OF SECTION 33, TOWNSHIP 4 ,SOUTH, RANGE 68 WEST OF THE 6TH P.M., COUNTY OF ARAPAHOE, CITY OF ENGLEWOOD, STATE OF COLORADO. (Copied in full in the official Ordinance Book.) COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT ORDINANCE NO. 3, SERIES OF 1969, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTER- PRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * City Attorney Criswell discussed a proposed stipulation and agreement between Mr. c. N. Herndon, Mr. Lee Cox, and other parties relating to the acquisition of the Herndon property for Englewood-Belleview Addition and the nursery stock contained thereon. Mr. Criswell stated that the City of Englewood agree to pay $1,850 for the nursery stock located on the site and $450 for removal of the stock for placement on City property. COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE STIPULATION AND AGREEMENT ON BEHALF OF THE CITY. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * City Attorney Criswell reported on the acquisition of three parcels for Centennial Park. Mr. Criswell stated that the City had agreed with the Public Service and Arapahoe County to purchase their parcels at the proposed Centennial Park at $500 each. Mr. Criswell reported on the n~otiations and re-appraisals for the Adams' property located at the part and stated that he had worked out an option to purchase the property at said location contingent upon approval of the Centennial Park site by the Department of Housing and Urban Development. City Council discussed the purchase of the Adams' property. COUNCILMAN PARKINSON MOVED, COUNCILMAN KREILING SECONDED, THAT THE CONTRACT TO PURCHASE THE ADAMS' PROPERTY AT CENTENNIAL PARK FOR $47,500 CONTINGENT UPON APPROVAL OF THE SITE BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT BE APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Kreiling, Brown. Nays: Councilmen Lay, Schwab. Absent: Councilmen Dhority. The Mayor declared the motion carried. * * * * * * I I I I I I I I The minutes of the regular meeting of February 3, 1969. RESOLUTION NO. 7, SERIES OF 1969 A RESOLUTION DECLARING THE INTENTION OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, TO CREATE AN IMPROVEMENT DISTRICT IN SAID CITY TO BE KNOWN AS PAVING DISTRICT NO. 18: ADOPTING DETAILS AND SPECIFICATIONS THEREFOR: AND ORDERING PUBLI- CATION AND MAILING OF NOTICE OF HEARING TO THE OWNERS OF THE PROPERTY TO BE ASSESSED FOR IMPROVEMENTS IN SAID DISTRICT. (Copied in full in the official Resolution Book.) COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 7, SERIES OF 1969, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * CERTIFICATION NO. 1, SERIES OF 1969 I, Stephen A. Lyon, Director of Finance, of the City of Englewood, Arapahoe County, Colorado, do hereby certify in accordance with Article X, Section 93 of the City Charter that there is an Unappropriated Surplus balance, as well as a cash balance, in the General Fund in excess of $10,088 available for appropriation during 1969. /s/ Stephen· A. Lyon Director of Finance January 31, 1969 RESOLUTION NO. 8, SERIES OF 1969 A RESOLUTION AUTHORIZING CERTAIN FINANCIAL TRANS- ACTIONS WITHIN THE GENERAL, WATER, AND SEWER FUNDS FOR THE PURPOSES OF INCREASING APPROPRIATIONS FOR SALARIES AND FRINGE BENEFITS AND APPROPRIATING FUNDS TO PURCHASE AN ACCOUNTING MACHINE. (Copied in full in the official Resolution Book.) COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 8, SERIES OF 1969, BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: councilmen Parkinson, Lone, Lay, Kreiling, Brown, 359 Schwab. · ... Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * City Manager Dial reported on the possibility of opening the library on Sunday. Mr. Dial stated that the Littleton Library and other libraries were considering opening on Sunday and that the cost of such an opening for a three month trial period could be contained in the present library budget. Mr. Dial stated that if it was Council's desire that the library be open on Sunday for a trial period that he be so directed for a period from March through May from 1:30 to 5:00 P.M. in the afternoon. COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT THE CITY MANAGER BE DIRECTOED TO CAUSE THE LIBRARY TO BE OPEN MARCH 1 THROUGH MAY 31, 1969, INCLUSIVE FROM 1:30 TO 5:00 P.M. ON SUNDAY AFTERNOONS. Discussion of the proposal ensued. COUNCILMAN LAY MOVED, COUNCILMAN SCHWAB SECONDED, THAT THE MOTION BE TABLED FOR FURTHER DISCUSSION AND REVIEW. Upon the call of the roll, the vote resulted as follows: ·o The minutes of the regular meeting of February 3, 1969. Ayes: Councilmen Lay, Kreiling, Brown, Schwab. Nays: Councilmen Parkinson, Lone. Absent: Councilman Dharity. The Mayor declared the motion carried. * * * * * * City Manager Dial stated that the City of Littleton had approved a resolution authorizing application to the Department of Transportation for three buses for the Englewaad-Littleton- Fort Logan Bus Line. Mr. Dial stated, however, that the Littleton City Council was concerned with the route changes and did not approve the agreement between the Cities of Englewood, Littleton, and Mr. Herbertson for bus line service. Mr. Dial stated that the Littleton City Council questioned the apportionment of the subsidy to the bus line on the basis that the benefit of the route extensions to the City of Littleton was questionable. * * * * * * City Manager Dial informed members of City Council that the 1969 Colorado Municipal League conference would be held in Vail, Colorado, June 25 to 27. * * * * * * City Manager Dial reminded members of City Council that Arapahoe Mayors would be hosted by the City of Englewood, Thursday, February 6, 1969, at 6:30 P.M. at the Hey Louie Restaurant. * * * * * * City Manager Dial reported that his automobile had arrived the morning of February 3, 1969. * * * * * * Mayor Schwab stated that the weekly legislative breakfast with area legislators of the Cities of Englewood, Littleton, and Aurora, would be held at 6:30 A.M., Thursday, February 6, at the Howard Johnson Restaurant on East Hampden. * * * * * * Mayor Schwab stated that since the retreat of the City Council would have to be resaheduled, a study session for February 10, 1969, was being called. * * * * * * COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE BILL FOR AN ORDINANCE REZONING LOTS l THRO 9, BLOCK 18, JACKSON'S BROADWAY HEIGHTS FROM R-1-C TO R-3-B BE REMOVED FROM THE TABLE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. ORDINANCE NO. 4, 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 REZONE CERTAIN PROPERTY MORE PARTICULARLY DESCRIBED THEREIN FROM R-1-C (SINGLE FAMILY RESIDENTIAL) TO R-3-B (MULTI-FAMILY RESIDENTIAL). (Copied in full in the official Ordinance Book.) I I I I I I I I The minutes of the regular meeting of February 3, 1969. COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT ORDINANCE NO. 4, SERIES OF 1969, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTER- PRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN · PARKINSON SECONDED, THAT THE REZONING OF LOTS 5 THRU 46, BLOCK 4, HIGGINS SOUTH BROADWAY HEIGHTS FROM R-2-B TO R-3-A BE REMOVED FROM THE TABLE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. ORDINANCE NO. 5, 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 REZONE CERTAIN PROPERTY MORE PARTICULARLY DESCRIBED THEREIN FROM R-2-B (TWO FAMILY RES!DENTIAL) TO R-3-A (MULTI-FAMILY RESIDENTIAL). (Copied in full in the official Ordinance Book.) COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT ORDINANCE NO. 5, SERIES OF 1969, 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 Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * COUNCILMAN PARKINSON MOVED, COUNCILMAN SCHWAB SECONDED, THAT THE ZONING OF THE CONSERVATIVE BAPTIST THEOLOGICAL SEMINARY SITE TO R-3-B BE REMOVED FROM THE •ABLE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. ORDINANCE NO. 6, 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 ~ITY OF ENGLEWOOD IN THAT ZONE DISTRICT KNOWN AS R-3-B (MULTI-FAMILY RESIDENTIAL). (Copied in full in the official Ordinance Book.) 361 362 The minutes of the regular meeting of February 3, 1969. COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT ORDINANCE NO. 6, SERIES OF 1969, 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 Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE REZONING OF THE EAST SIDE OF THE 3700 BLOCK SOUTH ACOMA STREET FROM R-2-B TO R-3-B BE REMOVED FROM THE TABLE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. ORDINANCE NO. 7, 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 REZONE CERTAIN PROPERTY MORE PARTICULARLY DESCRIBED THEREIN FROM R-2-B (TWO-FAMILY RESIDENTIAL) TO R-3-B (MULTI-FAMILY RESIDENTIAL). (Copied in full in •the official Ordinance Book.) COUNCILMAN KREILING MOVED, COUNCILMAN LAY SECONDED, THAT ORDINANCE NO. 7, SERIES OF 1969, BE PASSED ON FINAL READING AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ·ENTER- PRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion carried. * * * * * * City Council discussed discontinuance of the garbage collection service and the contract with Mr. Adolph Hansen relating to the service. COUNCILMAN KREILING MOVED, COUNCILMAN LONE SECONDED, THAT CITY COUNCIL CONSIDER AT ITS NEXT MEETING GIVING NOTICE TO MR. HANSEN OF DISCONTINUANCE OF THE GARBAGE CONTRACT. City Council discussed notification to the public of its intention to discon- tinue the garbage service. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declarej the motion carried. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN LONE SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Parkinson, Lone, Lay, Kreiling, Brown, Schwab. Nays: None. Absent: Councilman Dhority. The Mayor declared the motion 1:10 A.M. carried and__,.t:he meeting adjourned at --~.~~ I I I I