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Home My WebLink About1964-02-17 (Regular) Meeting MinutesI I I I llmuLAll llDTillG1 COtmCIL CllAllBDS Cift OP JmGLBNOOD, COLORADO PBBRUARY 17, 1964 lfh• City council of th• City of Bnglewood, kapahoe,COunty, Colorado, met in r9911lar ••••ion on Monday, February 17, 1964, in the council Clun1bera, City Ball, SIMJlnood, at th• hour of 8100 P.M. Mayor Love preaiding called th• meeting to order and th• invocation waa given by the ae.erend Wayne caldwell of the •••l•yan Kethodi•t Church. '!be Mayor aaked for roll call. Upon th• call of the roll, th• following per- aona were preaent: COuncil .. n1 Allen, Braun, Fullerton, Banaon, Kreiling, Rice, Love. Alao Preaent: City Manager Dial, &dainiatrativ• A••i•tant Malone, City Attorney Bach, Police Chief Tillman, City Clerk Beauaang. Abaent: llone. lfh• Mayor declared a quorum preaent. 641-2 C09SIDDATI09 OP MillUTBS OP PRBVIOUS MBBTDIG COU•CI1"'-U PULLDTOS MOVBD, COURCILMAll RICS SBCOSDBD, THAT '1'llB MIRUTBS OP ms llSBTI9G OP PBBRUARY 3RD BB APPROVED AS WRifta. COuncilllan Braun au99eated that the minute• of th• council .. •ting be approved llOnthly. ftli• ••-•d to be th• general agr•-nt. '!be queation waa called for. Upon the call of the roll, th• vote reaulted aa follow•• Ay••1 COuncil .. n Rice, Kreiling, Banaon, Fullerton, Braun, Allen, Love. 8aya: llone. Abaent1 lion•. !'be Mayor declared th• motion carried. APPBARAllCB OP STATB LIQUOR LICaSE Blll'ORCBllBllT OPPICIALS lfh• City Manager announced that Mr. -ett J. ••vin, Superviaor, Pield Divi- •ioa, State Liquor Department, waa preaent to diacu•• and report on the current Liquor Code requir-nta. Mr. ••vin furni•h•d member• of th• City Council with copi•• of the State Liquor Cod• and th• Colorado 3.2 Beer Act aa well aa the rule• md regulation• related to th••• law•. B• diacuaaed recent change• in the lawa whereby the city aupervi••• th• publication of the notice and poating of th• property prior to conaideration of an application by a n.w lic•n••· B• indicated that the city deterain•• the need and requir-•nt• of the nei9hborhood alao. '!be law provide• that th• local licenaing authority may require the payment of a f•• for the actual ... neceaaary expen••• aa determined by th• local authority but not exceeding $300. Be diacuaaed other change• in th• law. COunoilaan Braun aaked about the need for food ••rvic• in a tavern. Mr • Bevin replied that aa long aa food wa• available at all till•• on th• premi••• of the liquor outlet the Liquor Departlmnt felt thi• to be adequate. Council•n Braun inquired about th• apecific problem of the Hor•• Car Bar and th• Alley •haring food faciliti••· Diacuaaion enaued. ftl• Police Chief reported on hi• inveatigation of the character of th• operator• of th• Alley. Mr. Bevin commended th• Englewood Police Department and City Council, remarking that Englewood waa conaidered one of the beat town• in Colorado. Be coanended Bnglewood further for not having an offenae againat th• Stat• Liquor Code in the laat five ~r •ix yeara. He apoke for the operation of a 3.2 bar aa giving the 18 to 21 year old• a place to qo and have a beer and diacuaaed the recent change in the law whereby J.a Beer Licenae may be revoked for cauae. Diacuaaion •n•u•d with regard to t .. porary suspension or ••vocation of the licenae subject to investigation. Mr. Bevin atated that he would be glad to have the Attorney General review Englewood'• lawa dealing with liquor license. The Mayor thanked Mr. Nevin for coming to the Council and expressed appreciation for the conmendation of Englewood and it• Police Department. 641-39 COMMUNITY ATTITUDE SURVBY ~e Mayor announced that repreaentativea of th• Junior Chamber of Conmerce werA preaent and would like to give a report and pr•••nt the reaults of a Community Atti-.U.de Survey completed by the members of the Junior Chamber in Englewood. Minute• of February 17, 1964 Meaara. Dick Lull and Fred Thebado preaented copi•• of the Survey questionnaire• aa well aa a aumary to the member• of the City Council and diacuaaed the reault• with th• member• of the Council. Mr. Thebado atated that th• Survey pointed up cer- tain inadequacies in the City, namely, the need for public r••t rooms and in thi• r99ard the Junior Chamber waa encouraging bu•in•••men in th• downtown area to permit public uae of employee'• reatrooma. Other deficienci•• were diacuaaed. 'l'b• Mayor thanked the Junior Chamber for the report and atated that the infor- .. tion it repreaented would undoubtedly be put to 9ood uae by the City in a program to ... t th••• deficienciea and publiah the City'• plan• for correcting varioua inadequaci••· 641-13 APPOill'l'MBNTS '1'0 BOARDS Alll> CCMllISSIOMS Appointment to Inter-County Regional Plannina Qomliaaion COUllCILMAB l'ULLBR'l'OR MOVED, COUllCIUIAJI RICI• amDBD, '1'BAT DDB'1'B P. CARLSOR, C11ADt11A11 OP 'l'BB P~IllG Alm ZOllI8G C<»UIISSIOS, .. mcn.mroe>D'S RBPRBSBlft'ATIVB TO '.l'BB Ill'l'D-COUll'IY RBGIOllAL PLUllIRG CC»UIISSiml Alll> '!BAT 1Ul8. DOROTll!' RC»IAlfS, PLAIDIIllG Dia.c!OR, BB DBSIGllATBD AS ALTBRRATB. Upon th• call of th• roll, the vote reaulted aa followa1 Ayea: Councilmen Rice, Kreiling, Banaon, Pullerton, Braun, Allen, Love. 8aya1 llone. Abaent: lion•. '!be Mayor declared the motion carried. Aepointment £2 Water .Y!I l!Wer 19ard 'l'h• Mayor announced that h• had received a letter of reaignation from Dr. s. c. Percefull from th• Water and Sewer Board, effective on or before March 1, 1964, aa he waa 110vin9 out of th• City. COU•CILMAll BRAUll llOVBD, COUllCILMAll PULLD'fm SBCOllDBD, THAT TBB LBTTBR OP aBSIGllATIOll BB ACCBPTBD WI'fll UGRB'l' AllD '!BB llAYOR WRITB A LBftBR '1'0 DR. PBRCBPULL TllAllKISG RIM POR BIS mVICB AS A IOMBBR OP 'l'llB 1fA'fBR AllD SDfD BOARD. Upon the call of the roll, the vote reaulted aa follow•: Ayea1 Councilaen Rice, Kreiling, Hanaon, l'ullerton, Braun, Allen, Love. 8aya1 Ilona. Abaent: llone. 'l'he Mayor declared the motion carried. COUllCIUIAJI BRAtJIJ MOVBD, COUllCILllAll llAllSO• Ssc:om>m>, '!BAT llll. llBRllAll OLIDR BB APPOiaND '1'0 PILL '1'llB U•BXPIRBD '1'BRM OP DR. PSllCUVLL ursc:Tift DDIBDIATBLY, 'l'Dll '1'0 BDIU PBBRUARY 1, 1968. Upon th• call of th• roll, the vote reaulted aa followa1 Ayea: Councilmen Rice, Kreilin9, Banaon, hllerton, Braun, Allen, Love. •aya: llone. Al»aent: llone. '!be Mayor declared th• 110tion carried. Appointment•~ Citizen'! Actiop CjOl!!itt•• 'l'h• Mayor atated that Mra. Lewi• Kern had reaigned frOll the Citizen'• Action Co itt•• .,.. time ago and that he would entertain a 110tion for appointment of a replac .. ent for her upon th• co ... iaaion aa well aa naaea of other citizen• who would be of aervic• to Bn9lewood aa member• of the CO i••ion. Di•cu••ion enaued. COUllCIIllAll PULLBR'l'OB MOVBD, COUllCIUIAll AIJ·D SSOOJIDm>, 'l'llAT DR. RAY WALSH BB APPOill'l'SD to TBB CITIZD'S ACTIO• COUIITTBB 'fO BS 9ACAllC'Y CAUSBD BY MRS. KBRll'S RUicmATIOS. Upon the call of th• roll, th• vote re•ulted aa followa1 Ay••• Councilllen Rice, Kreiling, Banaon, l'ullerton, Braun, Allen, Love. •aya1 llone. Abaent: llone. 'l'b• Mayor declared th• motion carried. COuncilllan Braun and other• au99eated na••• of people to be included. I I I ;I I I I I Minute• of Pebruary 17, 1964 COUllCILllAll RICB MOVBD, COUBCILMD BAllSO• AllD IVLLD'l'Olf SBCOllDBD, THAT MR. WILLIAM PAftICK, MR. PBTBR LOOMS, BB APPOillTBD TO '!BB CITIZD' 8 ACTIO• CDl.lliftBB Alll> '!BAT MR. f • I ; CARLSO•, CllAIRllAll OP 'l'BB PLAlflfillG AllD ZOllim CC*llI88IQ9 BB DBSIGllATBD AS AJI BX-Ol'PICIO llBllBBR\TOP '1'llB CITIZBR'S ACTIO• CCllllIT'l'BB. Upon the call of the roll, the vote reaulted aa followa1 Ayea: Councilaen Rice, Kreiling, Banaon, Pullerton, Braun, Allen, Love. •aya1 llone. Abaent1 llone. Tb• llayor declared th• motion carried. 632-79 BSTABLISBillG BUILDIRG CODB AllD IK>U&I•G CODB STUDY CC»OIITTBBS COUJrCIIllAlf BRAUit llOVBD, CX>USCILMAll l'ULLD'fOll SBC<mDBD, THAT A BUILDIRG CODE nu--u-ir CClllliftBB AllD BOUSillG CODB STUDY CClllliftBB BB BSTABLISBBD. Upon the call of th• roll, the vote reaulted aa followaz Ayeas Councilmen Rice, Kreiling, Banaon, Fullerton, Braun, Allen, Love. •ayas Jlone. Abaent: •one. !'be llayor declared the motion carried. tile Mayor aaked that the members of the Buildin9 COde Study Coaaittee be con- •idered at thi• meeting and that appointment of the Bouaing Code Study Coaaitt•• r ... in under adviaement. Diacuaaion enaued. COUllCIUIAll PULLBRTOll MOVBD, COUBCIIllAll RICB SBCX>llDBD, THAT TBB MBllBBRSBIP OF 'ftlB BUXLDDrG CODB STUDY CClllliftBB CO•SIST OP COUllCI~ ALLB• AID> BllAUB, BUILDISG DrSPBC'fOR BBRYL WALLACB, MBSSRS. OSCAR McBD AllD CL90 DOlfll, AID> THAT '1'llB Cift A'P!Odft JOSBPB BSCB BB APPOiftBD ADVISOR TO '!BB S'l'UDr CCllllIT'l'BB I• LBGAL MAftBRS. Upon the call of the roll, the vote reaulted aa follow•• Ayea1 Council .. n Rice, Kreiling, Banaon, Fullerton, Love. •aya1 Councilman Braun. Abataining1 Council.aan Allen. Abaent: llone. !'be llayor declared the motion carried. Tb• Mayor aaked that th• member• of the Council conaider peraonnel who would be qualified to ••rv• on th• Bouaing Study co .. itt••· B• diacu•• .. the tentative •911berahip of the Co ittee aa being two Coucilmen, one repr•••ntative from Tri- COanty Bealth, one •edical doctor, one relator, and one citizen at large. Diacua- •ion enaued. COUllCILMAll BRAD llOVBD, COUSCILMAll BAllSO• SBCO.DBD, BAT TBB MATTER OF TBB APPOIJl'lllml'S TO '1'BB BOUSillG CODB STUDY COIUIIftD BB TABLBD. Upon the call of the roll, th• vote resulted aa follows: Ayeaz Councilmen Rice, Kreiling, Banaon, Pullerton, Braun, Allen, Love. •aya1 Bone. Abaent: llone. 'l'h• Mayor declared the motion carried. 641-5 PROCBBDI•GS OP BOARD OP CARBBR SBRVICB MDTI• OP PBBRUARY lJ'l'H 'l'he Mayor aaked that th• minute• be received and placed on file. 641-6 PROCBBDI•GS OP PLAJlllI•G • ZOKillG COllMISSIO• llSBTillG OP PBBRUARY S'l'H !'be llayor aaked that th• minutes be received and placed on file •. 641-8 PROCBBDIIJGS OP PUBLIC LIBRARY ~ AllllUAL llDTI•G OP PBBRUARY 4TB 'l'h• Mayor aaked that the minutes be received and placed on file. 641-32 PROPOSBD PROCBDURB IOR APPOill'DI_., OP SUBSTI'l'UTB JUD9B !'he City Clerk read the following letter froa Mr. Robert r. Kelley, Municipal Jud9•1 ' Minute• of February 17, 1964 llr. Jo••ph Bach City Attorney •Roan'!' r. DLLn Attorney at Law · Pirat Rational Bank 8uildin9 Bnglewood, COlorado SUnaet 9-2207 March 27, 1964 rt.rat 8ational Bank Building &aglMIOOd, COlorado Rea llupicipal Court-Sgbatitute Judge Dear Joea At your requeat I have conferred with llr. loland Gebert regarding the a110unt of r .. uneration that aight be proper for the City to pay a •ub•titut• Municipal Jud99. llr. 9ebert and I ahar• th• opinion that a fair fee under th• circwutanc•• would be $40.00 per day or any part thereof. In thi• r99ard it -Y be that a matter being heard by th• aubatitut• Judge would be the only it• on th• docket and that th• tia• for hearing it could b• aa little aa one hour. a.COCJDizing that th• •in- iama fee achedul• of the aar Aaaociation reco end• an hourly rate of $20.00, it i• conceivable that th• ~~-~rrang .. ent ahould be on th• ba•i• of $20.00 per hour, poaaihly with a .axiawy--iunt per day. After careful reflection, however, we realise that hearin9 on• abort matter would probably prevent th• •ub•titut• Jud9• from accompliahiDCJ any other work during tbat particular 110rnin9 and with thi• in aind w. concluded that a daily rate of $40400 would be 110r• equitable to the •ub•titute Jud9e. conaidering th• matter froa th• vi.w of th• City, it i• probable that an arraDCJ...nt baaed upon a atraight hourly f-would be more expenaiv• in th• loftCJ run. llr. Gebert ha• indicated to me that th• arra1l9-nt of $40.00 per day or any part therof, or any other fair arrang ... nt, would be acceptable to him if he i• appointed by the council aa a aubatitute. I hope that th••• thought• will be of .,.. aaaiatance to you and th• City Council in arriving at a determination of th• fee arrUUJ•ent. I would alao like to add that I am extr ... ly pleaaed that llr. Gebert will accept auch an appointment and feel that the City i• extremely fortunate to have a .. n of hi• experience and ability intereated and available. 8incerely youra, I•/ aob llobert r. Kelley lll'ltanh• 'fbe City Attorney diacu••ed the proviaion• of th• Charter relating to th• poai- tion of Municipal Judge, reviewing that there i• proviaion for hi• election but no cl-r proviaion for a •ub•titute judge. B• expr•••ed the view that appointment of a •ub•titut• judge by th• City council .. y not be 199al. Be atated that Judge Kelley'• auggeation for an exchange of ••rvic•• between 8ft9l.wood and Littleton by the duly election judge• of tho•• town• did appear to have merit and aug9••t•d that he be authorized to draft an ordinance authori•in9 thi• exahange. Diacuaaion enaued. COU•CILMAll BRAD llOVBD I COUllCILMAll BAllSO• Sscom>SD I 'l'llA'l' '1'BB RBCOIUIBllDA'l'IO• l'R<* --... •-ICIPAL JUDGB KBLLft .. RBCBIVBD AllD RBPmm 'fO nm Cift A'l"fORllft !'OR RBVIBW AIR) PUPAJtATIO• or All ORDI8AllCB TO PDllI'l' '1'BB PROPOSAL IP Alm AS MAY BB REQUIRBD. Upon th• call of the roll, th• vote reaulted a• followaa Aye•: COuncil .. n Rice, Kreiling, Banaon, Pullerton, Braun, Allen, Love. •ay•1 llone. Abaent: llone. The Mayor declared th• 110tion carried. 641-23 RBLATIBG TO VACA'l'IO• or ALLBY Introduced a• a Bill by councilman Fullerton BY AUTRORift ORDDIABCB BO. 2, SBRIBS or 1964 u ORDIBAllCB VACA'l'I•G 'ftlB 90RTB 300 l'BBT or ALL '1'BB ALLBY IB BLOCK 6, BARLJDI SBcom> ADDITIOll, AT TllB REAR OF LOTS 1 TBROUGll 12 Alll> 37 '!'BROUGH 48, IllCLUSIVB, ALL I• '1'BB Cift OF BllGLBWOOD, ARAPAHOE couan, COLORADO. (Bill copied in full in official minute• of February 3rd) · waa read for the ••cond time by title only. I ,I I I I I I I Minute• of February 17, 1964 COUllCILMAll l'ULLBRTO!f MOVED, COURCILMAll BRAUll SBCOllDBD, 'l'llAT ORDIRAllCB llO. 2, SBRIBS OP 1964 BB PASSED OR SECORD ARD PIKAL RBADillG Alll> ORDBRBD PUBLISHED IR PULL IB 'ftlB BllGLBWOOD RBRALD AllD Ell'l'BRPRISB. Upon the call of th• roll, the vote resulted •• follow•: Ay••1 Councilmen Rice, Kreiling, Ban•on, l'ullertcn, Braun, Allen, Love. Raya: Rone. Abaent: llone. '!'be Mayor declared the motion carried. 641-20 RELATING TO BRGLBWOOD DAM '!'be City Attorney discussed the review of the paper• and documents available on the Englewood Dam with John Criswell, Aaaiatant City Attorney. He reported that Criawell's conclusions were the same as his, which waa generally not too favorable. Be discussed in detail the two alternative• which were available to the City and suggested that either or both actions be initiated in an effort to determine the •tatu• of the Dam. Di•cU8aion enaued. Councilman Braun commented that in event the City were to bring the matter into court and liat the owners would thereby be eatabli•hed •• being completely and solely reaponaible for the dam and it• condition. '!'be City Attorney expressed the need for a current engineer report as to the condition of the dam. Diacuasion enaued. COUBCIIMAll BRAU!f MOVBD, COU!fCILMAll RICB SBCO•Dm>, TllAT '1'BB CITY A'l"l'ORIJBY BB ADVISBD TO PROCEED 011 on OR 'l'BB OTHER OR B0'1'B LBGAL ALTDllATIVBS SBT POR'l'B IR DB'1'AIL . BBPORB 'ftlB COU11CIL, AS RB MAY DBTBRMilfB ADVISABLB TO BSTABLISB RBSPO!fSIBILift AllD LIABILI!Y POR THE BRGLBWOOD DAM. Discu•sion en•ued. '!'he que•tion was called for. Upon the call of th• roll, the vote resulted as follow•1 .. Ayes: Councilmen Rice, Kreiling, Hanson, Fullerton, Braun, Allen, Love. Rayas Ilona. Ab•ent: Rone. '!'be Mayor declared the motion carried. 632-72 RBLATIRG TO PROPOSED CCIOIERCIAL DBVBLOPllBllT OP CITY PARK AREA '!'be City Clerk read the following resolution in fulls RESOLU'l'IQI WBBRBAS, 'l'he City Council of the City of Bngl.wood, Colorado, has heretofore endor•ed and approved the e•tabliahment of a major •hopping development in aai• City, weat of the City .Ball on what i• generally known•• th• City Park area, and WllBRBAS, 'l'h• City Council ia desirous of pr•••nting to th• public what it d• .. • to be aubatantial and co•pelling reason• for aupport of auch project, one :of which i• a large incr•a•e in the •••eased valuation to th• City: llOW, 'ftlBRBPORB, BB IT RESOLVED BY TllB Cift COUllCIL OP '1'118 Cift OF •GLBWOOD, COLORADO, '!hi• 17th day of February 1964, that a .. jor rea80n for the support of the propoaed commercial ahoppinq developnent in ••id City i• that it would re•ult in a l°" incr•a•• in Englewood'• total ••••••ed valuation, or approximately $5,000,000. resulting from $15,000,000. of n.w con•truction. ADOPTED AJID APPROVBD TBIS 17th day of February A.D. 1964. llayor AftBSt1'1 City Clerk llinut•• of February 17, 1964 COU•CILMAll AtJ.D llOVBD, COUllCILllBll KRBILDG Alm RICB SBCOllDBD, 'l'BA'l' TBB RBSOLU- UOll U ADOPTBD AJll> APPROVBD. Upon the call of the roll, th• vote re•ulted a• followaa Ay••a councilmen Rice, Kr•iling, Ran•on, Pullerton, Braun, Allen, Love. •ayaa llone. Abaenta llone. The .. yor declared the motion carried. 632-62 RBLATillG TO RBGISTRATIOR POR PAD SALB BLBC'l'IO• COU•CIUIAll BRAUlf llOVBD, COUIJCILMAll PULLDTm SmDSD, 'l'llAT TBB CI'!Y COUllCIL f1' TB Cift OP BllGLBWOOD, COLORADO, ELBCT TO USS tBB llSBOD OP RBGISTRATIO• PRCll '!BS MAPABOB COUlftT RmISTRA'l'IOR LISTS AS DBSCRI88D I• SBCTIOll 19, ARTICLE 22, CBArrD 49, OF '!BB COLOltADO REVISED STA'l'U'fBS OP 1953 AS AllDDBD. Upon th• call of the roll, th• vote reaulted a• followaa Ay••a council .. n Rice, Kr•iling, Ranaon, Pullerton, Braun, Allen, Love • .. y•a llone. A))aent: llone. The Mayor declared the motion carried. 641-33 RBLATillG TO TBMS OP OPPICB O• PARU Alm RBCUAKO• COUIISSIO• Tb• City Attorney reported that he had revi...S the provi•ion of th• Municipal COde relating to th• appointaent of City of SncJlewoad Coancilaen.to variou• board• and co i••iona of th• City. Be atated that only a.o do not confora to the tenure of the Councilllen who -y be appointed but are by teraa, tho•• are on th• PUk• and aecr-tion co-i••ion and the Blectrical Board. Diacuaaion enaued. councilman Rice di•cu••ed whether th••• appointment• •hould oonfora to tenure in every ca••· COwacilaan Braun revi.wed th• purpo•• of appointment• of councilaen to th• variou• board• and co i••ion• of th• City a• being to prOllOte coordination and liai9en. COUllCIUIAll BDUll llOVBD, COUBCIUIAll ALLm 88COm>SD, THAT 'l'llB Cift A'l"l'Ollllft BB DIUCDD TO PUPARB All All:aDlm'l' TO '1'llB VARIOUS acno•s or 'ftlB CODB TO PROVIDB 'IBAT APPOill'Dlm'IS OP COUllCILllBll BB l'OR 'l'llBIR 'fDUU or onICB ltA'1'11BR 'ftlAll l'OR n•s 01' onICB .... PUSBll'l'LY 80 PROVIDD AJll) '!BAT APIOill'lllD'l'S Oii '!RB PARKS AJll) RBCRBA- no• ccmaSSIO• Alm BLBCftICAL BOARD TO '1'BB COllftAllT .. T-ID'l'BD. ft• City Manager reported that h• had contacted foraer Councilman Wood•, a ••llbar of th• Park• and Recreation Commi••ion, who•• tera of office would expire on l'ebruary 1, 1966, a• to hi• intere•t in the eom11i••ion and deair•• to continue on th• comai••ion in light of the recent Council diacuaaion. llr. Wood• indicated that h• d••ired to continue to repre•ent th• City on th• co i••ion but if the coancil determined otherwi•• that he would •ubait hi• r••ignation. Di•cu••ion en•ued. !'he qu••tion wa• called for. Upon the call of the roll, th• vote re•ulted a• follow•a Ayeaa ceuncilaen Kreiling, Hanson, Pallerton, Braun, Allen, Love. •ayaa COuncil-n Rice. Abaent: llone. The .. yor declared the motion carried. RBLATI•G TO AJlllBXATIOll OP CBll'f~ ACRBAS ARBA • Tb• City Attorney reported that the City had been aucc•••ful in their defen•e of the annexation of th• area of Centennial &er•• between Lowell and Federal Boulevard• i .. ediately north of Belleview Avenue. Be reviewed th• ca•e and reported that th• opponent• have 90 day• to appeal th• deciaion. llOUSB COllCURRBrf RBSOLUTIQJ RBLATI--TO 'fAXA'fIO• OP PUBLIC PROPBR'!Y Th• City Attorney diacua•ed Hoa•• concurrent Resolution Ro. 1011 a propoaal which would •ub9it to the voter• thi• Pall an ... ndment to Article X of th• State Conatitution allowing the State Legi•lature to provide for payment in lieu of tax•• on public property throughout the State. B• atated that he waa concerned about the reaolution a• it had no lillitation• on thi• power to levy payment• in lieu of tax•• on aunicipally owned property and felt it may be very detriaental to th• City. Diacuaaion •n•ued. councilman Braun auggeated fira action by th• City indicating it• oppoaition to the re•olution and that other aunicipaliti•• and government• be alerted to th• propoaed resolution and it• call for an election. I I I I I I I I Minute• of Pebruary 17, 1964 RBCBSS The Mayor called a rec••• of the Council at 10130 P.M. CALL 'l'O ORDBR 'l'h• Mayor called the Council to order at 10140 P.K. with th• following member• preaent: Councilmen Allen, Braun, Fullerton, Banaon, JCreiling, Rice, Love. 'fh• Mayor declared a quorum preaent. RELATIRG TO BCR 1011 COUllCIUIAll RICB llOVBD, COUllCILMAll BRAUll SSCOllDSD, 'l'llAT '!BB CITY MAllAGBR WITH 'IBB AID OF 'IBB CIT!' AT'IODft cmTACT ALL BLBCTBD RBPmBn'A'l'IVBS Alfl> SBllA'fORS WHO llBPllBSBll'! 'l'llB CI'l'IZ•S OF TBB CITY OF BBGLBWOOI> AID> llO'l'Ift BB IAllB OP 'ftlB CIT!''S OPPOSI'l'IO• TO BOUSB C09CUJlRD'l' RBSOLUTIOR .:>. 1011 Alll> 'l'llA'I' 'l'llB Cift K..-WMID m'l'Il'r RBPRBSBll'!Jl- 'l'IVBS AID> OPPICIALS OP O!BBR CI'l'IBS Alll> '1'0WllS I• 'l'llB UM OP !BB llA'l'URB Alm PROVISIOllS OP S>USB COllCURRBllT RBSOLU'l'IO• llO. 1011 Alm SOK 'ftlBIR SUPPOR'I' I• OPPOSillG 'l'llB PASSAGS OP 'l!IIS RBSOLU'l'IOB. Councilman Allen apoke in favor of th• reaolution and Councilllan Jtreiling atated that under certain condition• he could ••• the reaaona for th• introduction of th• reaolution but did not agree with th• broad authority and power• it offered to the State Legialature. 'l'h• queation waa called for. Upon the call of th• roll, the vote reaulted aa followaa Ayea1 Council••n Rice, Kreiling, eanaon, Fullerton, Braun, Love. •aya 1 Councilman Allen. Abaent: llone. !'he Mayor declared the motion carried. RBLATI•G 'fO AU'IBORITY OF PLADI•G Alll) ZO•Im COOIISSIOR Councilman Rice apek• briefly to th• Council calling their attention to Section 58 of th• City Charter which ••t• forth the duti•• and reaponaiblliti•• of th• Planning and zoning eo .. iaaion. All plana for atreet improvement• and related ar .. a aa well aa all zoning are to be referred to and a recor 1'9ndation ••cured fraa th• Planning and zoning OOlllliaaion prior to action by th• City council. Be diacuaaed th• need for care in conaideration of matter• which may have 199al repercuaaiona if procedure• are not followed to th• letter. 632-65 RBLATillG TO 'l'AX Oii 'fOMCCO !'he City Manager diacuaaed the probl .. a and difficulti•• of levying a tax on tobacco other than on cigarett••· Be atated that at th• laat meeting it waa thought that a nl•• tax on tobacco• waa not currently levied and would bring in ., •• revenue. Be atated that th• tobacco product• other than ci9arett•• are currently included in and being aal•• taxed at th• rate of one per cent. J>iacuaaion enaued. 'l'h• City Kana9er expreaaed th• view that failure to have coaparabl• tax to that levied on ci9arett•• on tebaccoa ia unjuat but that many other iniquiti•• exiat in tax atructur••· 641-35 RIVBR PtMPillG S'l'A'l'IO• 'fh• City M•lllJ•r preaented a map of th• propoaed ait• of th• puaping atation on th• Platte River and th• location of the tran .. iaaion .. in fro• that aite to th• llcLellan R•••rvoir. B• indicated that varioua property owner• were being approached 80 that eaa .. enta for th• pipeline and land for the pumping plant •it• may be ••- cured. Be aaked that the Water Special Counael be authorised to negotiate for th• neceaaary righta-of-way and land. l>iacuaaion .... ed. COUllCILMAll BRAUll MOVBD, COUllCILMAll ALLBll SSCOllDBD, 'l'llA'I' 'ftlB SPBCIAL WA'l'Bll COUlrSBL BB AU'l'llORIZBD '1'0 PROCBBI> TO ACQUIRB CD'l'AI• BU91Bft8 AID> RIGJl'fS-OP-WAY POR A ._ OP MOllBY .:>T '1'0 BXCBBI> '1'BB AllOUll'f OP !BB APPRAISALS PLUS TBS PBR CBST. Upon th• call of the roll, the vote reaulted aa followa1 Ayeaa Council .. n Rice, Kreilin9, eanaon, Fullerton, Braun, Allen, Love. •aya: •one. Absents llone. 'l'h• Mayor declared th• motion carried. 632-20 RBLA'l'I9G 'fO mGIDBRillG COll'!MC'l' toa 8-aBLIBP LIDS '!'be City Manager reported that the original contract for th• engineering atudy of the needa for the conatruct'9n of certain relief aewer line• contain.d a provi- aion for Parker and Underwood, Bn9ineera, to prepare the deaign, plan• and apecifi- catioll9 for the propoaed aanitary aewer relief lin•• upon a notice to proceed. Kina~•• of Pebruary 17, 1964 COU8CILllAll !'ULLBR'l'O• MOVBD, COUlfCILMAll llAllSO• SBCOID>BD, THAT '1'RB CI'l'Y MAllAGBR U AUlllORIZBD 'fO ISSUB 'fO PARDR AllD UllDBRWOOD, DIC., DGIDBRS, OP •ILBWOOD, COLORADO, I• ACCORraJICE WITH '.rllE COllTRACT BBTWBa 'IBIS •IRll AJll) TBB CITY' OP ••rrooD •TBD OCTOBER 29, 1963, A llOTICB '1'0 PROCBBD WITH DBSIGBS, PLAHS ARD SPBCIPICATIO•S OB SABITARY SBWBR RBLIBP LIDS AS SBT PORTH U1'DBR ALTBRBATE RO. 2 OP TBBIR RBPORT Al1D IBCLUDIBG LIRE 11 A•, LIRB ·B· (STA'l'IOll 0-00 to 11+50) LID •J>" Alll> LIRB•a• (STATIOll 36+12 '1'0 'DIE BllD). Upon th• call of the roll, the vote reaulted aa follow•: Aye•: Councilmen Rice, Kreilin9, Hanson, Fullerton, Braun, Allen, Love. Hays: None. Abaent: Hone • !'be Mayor declared the motion .carried. 'l'h• City Manager reported that a letter contract has been prepared which pro- vided for the services of a field engineer under the general aupervision of the City Bngineer at a rate of $800.00 per month. He atated that it'8s estimated that approxi .. tely three month• would be required tor completion of the project. COUllCILMAB BRAUll JIOVBD, COtnlCILMAll ALI.BS SBCOITDBD, 'l'BAT THE MAYOR AND Cift CLBRK BB AU'!RORIZBD TO BXBCUTB All AGRBDIDT WITH PARKD AIR> UllDBRWOOD 'N PROVIDB POR '1'llB SBRVICBS OP A PIBLD BllGillBBR. Upon the call of the roll, the vote resulted aa followa1 Ayea: Councilmen Rice, Kreiling, Hanaon, Pullerton, Braun, Allen, Love. •aya: llone. Abaent: &one. ft• Mayor declared the motion carried. 641-36 AGRBDIBllT '1'0 CROSS DBHVER CITY' DITCH AT CBBROICBB STRBBT '!'be Gity Manager reported that he contacted the Denver Board of Water Coaaia- aionera requeating that th• City be granted permiaaion to conatruct a atreet over th• Denver City Ditch at Cherokee between W••t Jefferaon A••nu• and Kenyo~ Avenue. Be indicated that thi• waa one of the atreeta to be conaidered for improv ... nt in connection with Paving District llo. 14. 'l'h• City Attorney reported that h• had reviewed the terms of th• agre .. ent and there were normal and reasonable. Councilman Xr•il.tng inquired whether th• Plannin9 and ZOnin9 commiaaion need to reyiew th• openin9 of thi• atreet. Councilllan Rice, member of th• Planning Co iaaion, atated that thi• waa a atreet to be opened in connection with th• maater plan. COUlrCILMAll ALLD llOVBD, COUllCILMAll PULLBRTO• SBCCBDBD, '!'BAT '!BB MAYOR A1ID Cift CLDX BB AU'ftlORIZBD 'fO BXBCU!'E AB AGRBJDOUIT WI'IB TBS Dmvmt BOARD OP WATBR CCllMIS- SIOmS 'fO PBRMIT CO•STRUCTIOR OP SOU'l'B CBBROKD S'l'RBBT ACROSS DaVBR CI'IY DITCH. Upon the call of the roll, the vote reaulted a• follow•1 Ayea1 council .. n Rice, Kreiling, Hanson, Pullerton, Braun, Allen, Love. Baya: llone. Abaent: llone. ~· llayor declared the motion carried. 641-37 AllllUAL CBRTIPICATIOR or STRBBT MILSAGB AJll) CLASSIPICATIO• IS BJIGLBWOOD Tb• City Manager atated that the Bngin••r'• Office ha• prepared the annual report of open atreeta and their type of conatruction in the City aa required by the Highway Uaera Tax law. Diacuaaion eaaued. COUSCIIMAJI JCRBILIBG MOVBD, OOUlfCIIMAJI BAllSO• SBOOllpBD, '!'BAT TBB AIDIUAL RBPORT OP ms 8'1'RBBT SYST• POR TBB STATB HIGHWAY DBPAR'lllBllT BB APPROVBD. Upon the call of th• roll, the vote reaulted aa followa1 Ayea1 Councilmen Rice, Kreiling, Banaon, Pullerton, Braun, Allen, Love. •aya: llone. Abaent: Rone. !'be llayor declared th• motion carried. 641-38 RBLATillG TO BRBCTJm MllllDS ACROSS ~AY Tb• City Manager reported that he had a requeat for peraiaaion to erect banner• aero•• South Broadway at ••v•ral point• welCOlling people to Bnglewood and aclvertiaing the State Wreatlin9 Tournament to be held at th• Bnglewooc:l High Scbool. I I I I I I I • I Minute• of February 17, 1964 COUllCIUIAll PULLBR'l'OB MOVBD, COUllCILllAll llAll&m SBCOllDBD, 'l'llA'1' 'fBB BRBC'1'IOB OP --roa nm S'1'A'1'B WRB&rIBG TOURllMBllT BB APftOVBD. Upon th• call of th• roll, the vote reaulted •• follow•: Ayea1 Councilaen Rice, Kreiling, Banaon, rullerton, Braun, Allen, Love. ••y•1 llone. Abaent: lfone. '1'ba Mayor declared the motion carried. 641-11 Cift MAJIAGBR'S MOll'l'llLY RBPOR'1' POR '!BB MOll'ftl OP JAllUARY !'he City Manager diacuaaed the new format of hi• report with the Council and aaked that comaent• be given on th• method of pr•••ntation. Diacuaaion enaued. 'l'h• Mayor aaked that th• Manager'• report be received and placed on file. 641-12 ftBASURBR'S RBPORT POR MOll'ftl -IllG JAllUARY 31, 1964 ft• Mayor aaked that th• Treaaurer'• report be received and placed on file. 641-40 JAYCBB RBQUBS'1' POR SITB POR CAR WASH lfh• City llana9er read a letter from the Junior Challber of co..erce requeating th• uae of a portion of the Park-B-Shop Parking Lot illllediately north of the Fire Station on March 14th and 15th from 10:00 A.M. to 5100 P.M. to conduct a car waah •• a 110ney raiaing project of th• group. Diacuaaion enaued. Councilman Fullerton pointed out there may be a traffic hazard cauaed by thi• activity on Saturday and Sunday. 'l'h• City Manager reported that if th• council granted permi••ion for thi• activity thi• year it did not nec••••rily ••t a precedent eapecially if difficulti•• are encountered. B• reported further that Alabroae-Willi ... , l••••• of the lot, have indicated their approval aubject to th• Council'• review. cotn1cILMA11 XRBILillG MOVED, cou•cILMAll RICB sscom>BD, 'l'llA'1' '!BB JUBIOR ca-..-100 OP CXW"DCB BB ALLOnD 'fO USB TBB PARJC-•-SBOP PAJUam LOT DIMBDIATBLY JIOR'l'B OP '1'BB nu STA!'IO• POR A CAR WASH. Upon the call of th• roll, th• vote reaulted •• follow•1 Ayea: Council .. n Rice, Kreiling, Banaon, Fullerton, Braun, Allen, Love. Baya1 llone. Abaent: llone. '1'be Mayor declared the motion carried. MAYOR'S CBOICB !'be Mayor called the Council'• attention to a public hearing on the propoaed 6rmation of Paving Diatrict Bo. 14 at a meeting of th• City council called 1 by the re80lution of the Council for Monday, February 24, 1964 at 8100 P.M. 'l'h• Mayor announced the next Urban Mayor•' Meeting would be held '!huraday, rebruary 20th. 'l'h• Mayor announced that he had been notified of a luncheon meeting of varioua official• and repr•••ntativ•• of the Denver Metropolitan Area calledl>y the Denver Junioz Chamber of Commerce to diacu•• theClean-up, Paint up and Pix-up program. t'b• aaid ... ting would be held at the Brown Palace Hotel on February 27th at noon. t'be City 11ana9er atated that he would contact the Junior Cbaaber of co-rce to verify if they would undertake the program in Bnglewood thi• year. ifh• Mayor aaked councilman Rice if he would attent on behalf of the City. Be indicated he would. 'l'h• Mayor reported an a recent meeting at which time th• Inter-County Regional Planning COmmi••ion reported a recoaaendation that a propoaed water aurvey and atudy within th• .. tropolitan area be undertaken. B• reported that comaitt•• had been appointed which conaitted of repr•••ntati9•• of Denver, Aurora and Brighton. 'l'h• purpo•• of thi• comaitt•• waa to ••ek a conaultant to undertake the aurvey. ft• Mayor aaked councilllan Fullerton to report on th• data on air pollution recently furniahed hill. Councilman Fullerton aummarized th• information furni•h•d in the report• and indicated that it had been very intereatin9 to him. B• expr•••ed the view that it would not be •••Y to correct due to th• fact that people will reaiat control individually •• well •• induatrial and buain••• oppoaition becauae amok• abat .. ent will coat money. COUBCILllAB'S CBOICB Councilman Fullerton aaked about poaaible l•••• detail• for th• •or9ren Build- ing. 'l'h• Mayor indicated that thi• information bad not been received but every effort waa being -d• to have it made available aa aoon •• poaaible. Council.an Banaon co eated that a great nuaber of citizen• erroneoualy believe that arrang••nta have already been coapleted for the City to occupy th• plant. Diacuaaion enaued. 320 Minute• of February 17, 1964 ADJOUD COUllCIIMAll BRAUll llOVBD I COUllCIUIAll ruLLDTO• a.com>BD, 'l'llA!' '!BB MBBTDIG BB ADJOUDBD. Upon th• call of th• roll, the vote reaulted aa followas Ayeas councilmen Rice, Kreiling, Banaon, hllerton, Braun, Allen, Love. •ayas llone. AbHnts llone. !'be Mayer declared the .. •ting adjourned at 12145 A.M. /•/ B. o ... auaang, City Clerk Clerk of th• Council !'be ainut•• of th• •-ting of th• City Council of th• City of Bngl.wood, COl...SO, held on th• 17th day of February, A.D. 1964, atand approved a• written thia 2nd day of March, A .D. 1964. · I