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HomeMy WebLinkAbout1960-04-04 (Regular) Meeting MinutesamuLAa lllftl1'G: COUIC IL CHAllBBRS CITY OP &1'GLDOOD, COLORADO APRIL 4, 1960 Tbe CitJ Council of tbe City of Ba1lewood, County of Arapahoe, Colorado .. till repalar aeaaioa oa lload&J, April 4, 1960 ia tbe Council Cbaabera, City Ball, SD1lewood, at tbe bour of 8:00 P.11. Ma1or Scott preaidia1 called tbe waeetia1 to order and tbe invocation ... 1i••a bJ tbe .. veread Richard Luadber1 of Baiat George'• Bapiacopal Cburcb. Tb• 11&1or aaked for roll call. Upon tbe call of tbe roll, tbe followin1 penoa• were preaeat: Couacil .. a: Braun, Browaewell, Kreilin1, llartin, llcLellan, Wooda, Scott. Al.ao Preaeat: City llaaa1er Rudd, City Attorney Beeb, City Clerk Beauean1. Ab9eat: lone. Tbe 11&1or declared a quorua preaent. 801-1 lllllUT&S OP PUVIOUS llll'TllGS CCJUllCILllAJ( 11:1.SIJAI llOVD, COUllCILllA!f BRAUM SBCOllDD, THAT TllB lllllUTBS OW TD llDTlllG OP llA8CB 7TB ARD llA8CB 21ST, 1960 BB APPROVBD AS ,CORBBCTD. Upoa tbe call of tbe roll, tbe vote reaulted as followa: A1•: Couacil .. a Wooda, llcLellan, llartin, Kreilia1, Brownewell, Braun, Scott. Ra1•: lone. Ament: lone . Tbe 11&1or declared tbe 110tioa carried. 801-17 am.ATlllG TO DllAllAG& II 4300 BLOCK SOUTH PDllSYLVABIA STR&BT llr. w. P. a&bert, 4375 Soutb P9aaaylvaaia Street, w .. pr•••nt to aak tbe Council to provide relief fro• tbe clraiaa1e probl•• ia tbe 4300 block oa loutb P9DD8Jlvaa1a. lie pr .. eated picture• ot tbe •~reet abowias large areaa of aidewalk and atr .. t under water due to tbe lack of drainage W&J to di•bune tbe water fro• tbe Soutb Peaaa7lvaaia Street roadw&J. Couacilaaa Braun diacuaaed tbe problea atatia1 tbat altbougb tbe atreet bacl been properlJ deaigaed to provide adequate water clraiaase but tbat llr. Porcl, a reaideat ia tbe area, bad built a •-11 wall or l•YJ to prevent water fro• paa•ias acroa• bi• land which i• in the natural water cour••· Dlacuaaioa eaaued. Tb• CitJ llaaa1er stated tbat a ditch oalJ two or tbree f .. t wide &Del aia or eisbt iacbe• d .. p aloa1 the Ford property line would be •ufficient draiaas• for tbe area and alleviate the probl••· Di•cU8•ion eaaued witb resard to orderins the ditch to be built. Tb• City 11&aa1er aad CitJ Attorae1 stated tbat tbi• would be coatr&rJ to tbe long eatabliabed of not participatin1 in tbe providin1 of clraiaa1e on private lands. Be atated tbi• action would definitely be a reveraal of this stand. Diecuaaion emued. Tbe Ma1or au11••ted tbat tbe ordinances and State Statute• re1ardin1 clrainase acroa• private landa be reviewed to ... if tbere waa &DJ recourse. CCJUllCILllAJ( BllAUlf llOVD, COUJICILllAI llARTl!f SBCOllDllD, THAT TRI llA'rl'D u ......, TO TD CITY llAlfAGD AID CITY A'M'ORDY J'QR 11waTIGATim ilD IP D. l'OU 18 II VICLATIClf OF AIY OIDllAICB OR STA'ftJTB am.ATllll TO BLOCKlllG OF lfA'IV8AL WATBR WAYS THAT ACTIOI U TADI TO RBllBDY TD ftmt.w. llr. Bubert co ... nted tbat tbe City i• involved in the continual floodias of tbe atreet aad aidewalk bJ water which baa ao place to drain. Upon the call of the roll, the vote resulted a• followa: AJ .. : Couacil .. n Wooda, llcLellan, llartin, Kreilin1, Browaewell, Braun, Scott. Ra1•: lone. Ament: lone. Tb• llayor declared tbe 110tion carried. I I I I Minute• of April 4, 1980 l.SLATl1'G TO 8WIDl1'G POOL lllPROVSDllTI PROPOSED BY LIOX8 CLUB llr. laJ Luclwll appeared oa bebalf of the Lions Club. lie atated that tbe l ... • for tbe land and operation of the awiaata1 pool expir .. on Aupaat l, 1982. lie requ .. ted tbat tbe leaae be extended for a~ uadeterained period of ti• llO tbat anticipated laprove•ata to the pool in the amount of $20,000. ilaJ be aecured bJ the leaae and operation. lie aeked for a ainiau• exteaaioa of fl•• 1eara. Be atated tbat later a plan would include a $40,000. ealar1e- .. at of tbe pool and bath faciliti••· lie outlined these plans ia conaiclerable detail. ~· CitJ llaaaser reported that a.a this waa the first notice of the need bJ tbe Lion• Club of aa exteaaioa on tbe Swillllin1 Pool Leaae and that a.a tbi• .. tter bad aot been revi .. ed bJ tbe adaiaiatration or tbe CitJ Attorae1 or tbe CitJ Council tbat be waa unable to provide a reco ... ndation to the Council. Diacuaaloa eaauecl. COOJl:ILllAll wu• llOVm>, COUllCILllAK DBILIKG SEO:IDD, THAT DlrrATIV• APPa<WAL Bl GIAlt&D SUB.JET TO UVID BY Tiii CITY IWIAGD A1fD arm ODICIALS Alll> BY TBI LIClfl CLUB c.J'ICm OP Tiii PROPOID AGRIWllT DTDllOJf. llr. Luclwi1 aaked for a final approval rather than the tentative approval due to tbe abortae•• of tbe ti .. re11aiaia1 for coaatruction prior to tbe awi..U.n1 aeaaon. Diacuaaion enaued. Tbe 11&1or atated that in apite of the obvioua wortbin .. • of the pro- JM)9&1 tbat tbe Council and Adaiaiatratioa muat review tbe contract• and ••cure tbe oplaloa and approval of tbe CltJ Attorae1 prior to sraatln1 final approval to tbi• or &DJ otber asr .... nt. Upon tbe call of tbe roll, the vote reaulted aa followa: AJ•: Council•n Wooda, llcLellan, llartin, Kreilln1, Brownewell, Braun, Scott. 1&1•: llone. Ab9eat: llone. Tbe 11&1or declared tbe motion carried. llr. Luclwl1 tben informed tbe Council that the Tri-Count1 Health Co-1•- aioa bu aaked tbat aaaitar, •-r draiaa be provided for tbe awi..ta1 pool. lie atated tbat preaentlJ tbe aaaitar1 waatea drain into a .. ptic tank and leacb field. lie eapbui .. d tbat tbi• co111n1aication fro• tbe Tri-Couat1 llealtb Depart•at did not repr .. eat aa order but tbat it did preaeat a aerioua probl•• .. peciallJ witb propoaed enlar1e .. nt of tbe bath bou•• faciliti••· lie requ•t•d tbat tbe CitJ of Sa1lewood provide tbe neceaaar1 after conaec- tioa fro• tbe awi..U.a1 pool to tbe near bJ aanitar, .... r line• at it• coat. Diacuaaioa ••ued. llr. Luclwi1 .. ti•t•d the coat to be approxi•t•lJ $1,IOO. COUll:ILllU BllAUJI llORD, COUICILllAK BROIDDLL 8E01'DD, THAT THI aQDDT D aE•IYD dD UDIUD TO THI CITY llAKAGD FOB lllDITIGATIOll OD aTlllAD °' CCJ9T "' IDTALIATIOS °' TBI IAXITAllY snu C<lfDCTIOJf hOll TRI RIDIE PCXa. TO TD XMmT CITY SAJllTA&Y snsa LID. Upon tbe call of tbe roll, tbe vote r .. ulted aa followa: &1•: Council .. n Wooda, llcLellan, llartia, Kreilin1, Brown .. ell, Braun, Scott • .. ,.: lloD•· Abaeat: lone. Tbe lla1or declared the motion carried. 601-39 l.SLATIE TO nAaPD 0. LIQUOR LICBX8B TO 1188. 8BIRl·BB GRIDOLD db& HOLIDAY DRIVl-11' Tbe CitJ Attorne1 reported that be bad recei'ved a call fro• llr. Sima, AttorD•J for lira. Griawold in tbi• aatter, wbich infor .. d bi• that llrll. Griswold waa 111 and tbat tbe neceaaar, financial atate•ata witb resard to owaenbip of tbe lloliclaJ Drive-In were not coapleted. llr. li•n bad aaked for aa exteaaioa of two weeks oa tbi• aatter and ·that it be conaidered bJ tbe CitJ Council at it• resular ... t1n1 of April 18, 1980. Diacuaaioa ••uecl. CCJUll:ILllAlf DllLllfG llCWD, COOJICILIWf WOODS UC<llDB, THAT THI COll81- Da&TIOll OW THI ftAJflrD OP A LIQUOR LICDSI TO TBI HOLIDAY D&IV•-11 D armmm> TO APalL 18, 1960 Dftl1'G 0., TD CITY COUll:IL. Upon tb• call of tbe roll, tbe vote resulted aa followa: AJ•: Couacil•n Wooda, llcLellan, llartin, Kreilin1, Browaewell, Braun,. Scott • .. ,.: •one. Ableat: Kone. Tbe 1&1or declared tbe motion carried. 111autea of April 4, 1960 601-41 ULATIE TO APPLICATIOR POR TRAMSPD OP PROlfTID LIQUOR'S STOU LICBJfSB Tb• CitJ Clerk read an application for transfer of a ae~ail Liquor Store Licenae fro• llr. PloJd W. Lauderaan dba Frontier Liquors located at 3511 Soutb BroadwaJ, &nslewood to llr. Ja•• P. Pruanall also db& Proatier Liquora Store. Tb• CitJ Clerk reported tbat tbi• licenae bad aot been recei•ecl in ti .. to bav• available a coaplete police report on tbe applicant. COUllCILllA• BllAUlf llOV&D, COOll:ILllAlf WOODS SBCOMD&D, THAT TD APPLI- CATICJm Pm TIADPD OP THI UTAIL LIQUOR STOU LICDSB AT DOITIBR LIQUOU D TABJ.ID UlfTIL TBI KDT UGULAB llBBTI• OP TBB CITY COUll:IL TO D 8la.D m APalL 18TH. Upon tbe call of tbe roll, tbe vote r•ulted aa followa: AJ••: . Ka1•: Ab9eat: Council-a Wooda, llcLellan, Martin, Kral lins, Brownewell, Braun, Scott • lion•. Kone. Tb• Ma1or declared tbe motion carried. W.l-i~ t'tu.C&DlllGS OP BOUD OP CAUD SBRVICB COMllISSIODU 8B8810Jf OP llAllCB 23, 1980 Tbe 11&1or diacu•••d tbe pro1r••• of tbe Colllli••ion toward tbe ciraft- iDS of au1 .. and a.sulation• for tbe CitJ peraonnel and au .... ted tbat tbe report of tbe Car .. r Service co .. 1••1on be 1iven witb resard to tbe prosre-• at tbe neat inforaal ... tins of tbe Council. Tb• au11 .. tion of tbe Ma1or waa accepted. 801-8 PROC.-OlllG8 r. TD CITY PLADIMG AMD Z01'11'G COlllllSllOlf lmIOlf OP llAllCB 24, 1960 Tbe CitJ llana1er reported tbat, witb tbe eaception of tbe letter froa tbe DeDYer Board of Water Co .. iaaionera, relat.inl to aurfaoe draina1e into water ditcb .. and canal• and tbe potential ba&&rd r .. ultiDI fro• tbi• di•eraion tbat tber• waa aotbin1 in tbe Plannin1 Colllai••ion ainut .. otber tbaa inforaational. Tbe Ma1or accepted tbe ainutea and asked tbat tbeJ be placed on file. 801-9 PaOCS&DlllGS OP LIBRARY BOARD llBBTIKG OP llAm:B 8, 1980 Tbe CitJ Mana1er reported tbat tbeae were infor-tion oDlJ. Tbe 11&1or accepted tbe ainut• and aaked tbat tb•J be placed on file. 801-&2 UQUaT BY SPEIAL WATD CClfKS&L POR AUTRCalTY TO PU8CBAIS IPEll'IC TU8T8 OP LAlll> 11' COlfDCTIOK WITH RAW WATa -DYOI& Tbe CitJ llanaser reported tbat at a recent inforaal .._tins of tb• Couacil llr. •· o. Sbivera, Jr., Special Counael for tbe Water Board pr .. entecl a detailed report of tbe pro1re•• in tbe ne1otiation• for tbe purcb&ae of l&Dcla nec .. •arr for tbe develop .. nt of tbe raw water r .. erYoir aoutb of D11lewood. llr. Sbiver• bad requested autboritJ to 1l&ke certain definite purcb&a•• after aatiafactory ne1otiation. Tb .. • were now avail- able for appro•al bJ tbe Council. COOEILllA1' B&OllfDBLL llOVBD, COUlfCILllAlf WOODS smcmn>D, THAT .... IBIYm .. AUTWIZ&D TO COMPLBTB TR& PURCBASB OP TBI llADIC• PISm, •• .,.. Pllm, A1'D Alft'IDfY P. ZABLBlfGO PROPDTY PO& AK AllOU1ft' •or TO acm •110,2ao. C01'818TllfG °' LO'l'S 17 THROUGH 28 llELUllYS; LOTI 29, 31, 38 TBaCJUGB 48 lll:LUSIVB; PART OF LOT 32, 33 A1'D 38, A1'D ALL OP . LOT 49, PL1Jll VAJ"• ADDITIOM. Upon the call of tbe roll, tbe vote ruulted aa followa: AJ .. : Counc11 .. a Wooda, llcLellan, llartin, Kreilin1, Brownnell, Braun, Scott. Ka1•: lone. Ament: Kone. Tbe Ma1or declared tbe motion carried. COUll:ILllU BRAUM llOYBD, COUlfCILllAM llARTllf SE01'DD, TO AUTmalU a. 8BIVD8 TO JmGOTIAT& WITH llR. RICHARD WRIGHT TO OBTAIK A CCllPLSTS lmNIS OP THI LARD WBICB BS BAS UlfDBR LBASB PROI llR. PISBD JK 'AK AllOUIT •or TO DCSD $3,800. Upon tbe call of tbe roll, tbe vote reaultecl aa follows: I I I I Minute• of April 4, 1980 Ar•: CouncilMn Wooda, llcLellan, llartin, Kreilin1, Brownewell, Braun, Scott. lfar•: Rone. Ab9ent: Rone. Tb• llaror declared tbe motion carried. COUEILllU WOODI llOVm>, COU1'CILllU 11'.!LSLLAJI SEOIDm>, TO AUTllORIU D. SBIVm TO XIGOTIAD WITH m. 8.-rl'llfA DllPBAUSD Clf TD PU8CBAI• OP 40 ACm C1' LAlll>; lfADLY TD BOUTBWaT QUABTD OP TD IOUTBWUT QUABTa, IETIOll 33 , TOllflBIP 5 SOUTH' llAllGS 88 waT' AllAPA!lm COUITY PCJ8 Alf AMOUllT •ar TO DCDD •140,000. A1fD TO AGm TO Sm.L TO -· DllPllAUID 80 ACm OP TD llAYO PaQPDTY AT TD CITY'S PUJK:BASB PRICB. ALSO, TDY WILL M ALLODD TO UIS UP TO 150 ACU PDT OP WATD PD YBA& Pea IUIGATICll Pua- POUi PaOYIDlllO IDT TDIS 18 A man AT ALL TIDI 11' TD mavo1a °' 750 ACU FUT (Ill ACCOaDAE• WITH TD TmS OP TD SIGLnOCI> CllUTD). TD DllPllAUlm ALI() AU TO BAY• TD IUB-SUUAC• RIGBT PQR A Pin LID Alll> TD RIGBT OP llfGIDI AllD mGIDI PO& UPAIR OllLY, TD CBUGa PCJ8 TBI WATD Ulm> POil IUIGATl<lf TO M llADa AT TD AVDAGa CIWtGS POR IUIGATIOS WATD Olf TD PLATTS a1va SICLUllVS OP DDVD SALSS. Upon tb• call of tbe roll, tbe Yote re•ulted .. follOW8: Ar-: Council•n Wooda, llcLellan, llartin, Kreilin1, Brownewell, Braun, Scott. lfar•: Rone. Ablen t: lfone. Tb• Maror declared tbe motion carried. COOJl:ILllAlf BaOllDm.L llOVm>, COUEILllAlf llA&Tllf SEOJIDD, TO DTAll ... SBIVm AS IPEIAL counm. TO PROC.U WITH COURT ACTlmf AGAlllT ... ITmll AT ITAJIDUD BU CllA8Ga. TD COMDDllATI09 TO U AGAIRIT TD LAD MICRIDD Al PCX.LOll: THAT PART OP TD IOUTBWUT QUA&Ta OP TD IOUTBlaT QUAana OP TD IOUTBWaT QUARTD AID PART OF TD WDT llALP OP TD IOUTB- DIT QUA&TD OP TD IOUTllWDT QUARTBR OP TD IOUTBDST QUA&TD LYlllO SOUTH Alll> WDT OP TD HIGH-LID CAJfAL, ALL 11' SETIClf 33, TOIDBIP 5 SOUTH, llAm• 88 WDT, AMPABCm COUJn'Y. Upon tbe call of tbe roll, tbe Yote re.ulted .. follOW8: Ar•: Council•n Wooda, llcLellan, llartin, Kreilin1, Brownewell, Braun, Scott. lfar•: Kone. Ableat: Rone. Tbe Maror declared tbe motion carried. COUEILllU IUILllfG MOVm>, COU1'CILllAlf BllAUlf SEOJIDm>, THAT •· IBJVm nocmm WITH TD ona TO ... BOLLAND OP Alf AllOUlft' 1'0'I' TO DCDD .. ,175. TO PnCBAIS TD POLLOllllG PROPDTY: Lor 30, PLUll MLLSY, TOGftBD WITH lllPROflllSlft'I. Upoa tbe call of tbe roll, tbe vote reaulted .. follOWll: Ar•: Couacil-a Wooda, llcLellan, llartin, Kreilin1, Brownewell, Braun, Scott. lfar•: lfoae. Ableat: lfoae. Tb• llaror declared tbe motion carried. COUllCIUIAlf B&AUlf llOVm>, COU1'CILllAlf llA&Tllf .SEOllD&D, THAT D. SBIVm u AUTllORIDD TO nocmm WITH TD PUJK:BAS& OF 78 ACUS OP LAD nm TD Bm:UL81 POIDa CCWPAlfY 1'08 •ea' 000. DUCRIBm> AS: lf<aTmlT QUA&Ta OP IOU1WaT QUAaTa AllD ALL THAT PART OF TD JfC:.TllMST QUARTD OP TBI IOUTll- DIT QUA&Ta LYllfG WDT OP TD HIGH-LID CAlfAL AllD TBAT PART OP TD WOUTB-mT QUAaTa LYillG WDT ca TD BIGH-LIJf• CAlfAL OP SBCTIOlf 33, TOIRIBIP 5 SOUTH, IA.cm 88 WDT, AllAPAllOI COUlrl'Y. Upon tbe call of tbe roll, tbe Yote 1"99ulted .. follOWll: Ar-: Council-a Wooda, llcLellan, llartin, Kreilin1, Brown-11, Braua, Scott. lfar•: Kone. Ablent: lfoae. Tb• llaror declared tbe motion carried. 41 .. Kiaut .. of April 4, 1960 COUJEILIWf mlLIKG MOVm>, COUlfCILllAlf IE'·ll·LAX SBCOIDJD>, THAT D. IBIYm .. AUTBOalUD TO llftAllf llR. FUD WllflfD AS AISOCIATB consm. Al ODD WITB TD APPROVAL Cl TllB WATBR AlfD sma BOUD IX llATTDS n.ALlllG WITH .. ,...., DOMAIK. Upon the call of the roll, the vote re- •ulted am follOW8: Ar-= Couac11-a Woocl.8, llcLellan, llartin, Xre111n1, Brownewell, Braun, Scott. Kar•: lfone. A••nt: Rone. Tb• lla7or declared the 110tloa carried. 601-53 A BILL Introduced am a Bill bJ Couacll.an Braun Paa All ORDlllAE• llDMLlllG ORDllfAlfCB lfO. 1, SDID OP 1960, OP TD OBDl- JIAED ~ TBI CITY OP DGLDOOD, COLOR.ADO, ARD VACATl.O THAT CDTAIX A1.1.gy DTmlDllG IOUTBWABD not• BAST CBDAltGO AVDUS .Im> M8Z OP SOUTH BaOAmAY, DSICalBD Al POLLOIS: BBGllflflNG AT A POIXT ml TD SOUTH LID al MST CDMmO AVDU•, WBICB POllfT IS 141 PDT WUT OP TD KOBTDAST cm-or 'l'UCT "A", BDJ.ft()(I); TllDCB SOUTH 126 PDT; TlllE& &&ST 16 Oft; TW• .. TB 126 Oft TO TllB SOUTH LIMB OP BIT CBDAllGO AVDU•; IW• mT 18 PDT TO TD POllfT OP BBGllfKIRG, IM TD CITY fa BllGLDOOD, AaAPA .. COU1'TY, COLOllADO. . M IT mn&IKD BY TllB CITY COUlfCIL OP TllB CITY OP DGLDOOD, COLORADO: Section 1. That Ordinance lfo. 1, Serie• of 1960, of the ordiaanc .. of tbi clt1 of ... 1lewood, Colorado, be and herebJ 1• repealed. Section 2. Tbat the hereinafter de•crlbed propertJ located in the CitJ of &1lewood, Arapahoe County, Colorado, be and h•r•bJ 1• declared •acated purauaat to the provi•ion• of Section 13, Article l, Chapter 120, Colorado .. •l••d Statut .. 19&3, and tbat title thereto •ball v .. t in the owaera of abuttla1 land, am provided in •aid Chapter 120; •aid vacated land be1DI partlcularlJ de8cr1bed a• follow•: Be11aa1a1 at a point on the South line of ... t Cheaan10 A•eaue, which point 1• 141 feet •••t of the lforthea.t corner of Tract "A", Bellnood; thence South 126 feet; thence ... t 16 f .. t; tbeace Korth 126 feet to the South line of ... t CbeD&DIO Avenue; thence •••t 16 feet to tbe point of be1iaala1, la the City of Ba1lewood, Arapahoe Couat1, Colorado. leotioa 3. Tbat the herelnabove de•crlbed land 1• located entirely wltblD the Cltr of •n1lewood, Colorado, and doe• not constitute a boundary line bet ... a tbe City of Bn1lnood and any county or otber 11&1Dicipality. leotioa 4. Tbat the vacation of the herelaabove de•cribed •treet• and all•J• will not leave &DJ acljoinin1 land without an ••tabli•bed public road coaaectla1 •aid land with another established public road. Section &. Tbat the City of Bn1lewood doea herebJ expre••lJ r .. erve the rl1&ti-ol-wa1 or ea.e .. at• for the continued ume of exi•tia1 •ewer, 1a., water, or •illilar pipe line• and appurtenance•, and for ditch•• or canal•, and appurteaanc•, and for electric, telephone, and •lllilar lin .. and appurtenance•, if &DJ, now located in the herelnabove de•cribed part of SD1lewood. Paa••d on Plrat Readin1 bJ the City Council of the City of &a1lewood, Colorado, tbi• 4tb daJ of April, A.D. 1960, and ordered published in full in tbe SD1lewood Herald and &Dterpri••· ll&yor ATl'DT: W&8 read for the Tbe CltJ llaaa1er explained tbat Ordinance lfo. 1, carried an error in de9cription requirla1 that it be repealed and thl• ordinance pa•••d to correct tlaH error. I I I I lliaute• of April 4, 1960 COOICILllAK BRAUK llOYID, COOll:ILllAM IL\llTIK SBCOIDD, THAT TD PROP08D BILL D PAl8D 01' Pla&T UADllfG AllD ORDBUD PUBLISDD IX PULL IK TD mrca.&WOOD IDQl••.D A1'D 81fTBRPRISB. Upon tbe call of tbe roll, tbe vote re- •ultecl &8 folloW8: AJ .. : Couacil•n Wooda, llcLellaa, Martin, Kreilias, Browaewell, Braun, Scott. kJ•: Kone. Ament:. Mone. Tbe llayor declared tbe motion carried. ULATilfG TO DGLDOOD DAii Tbe CitJ Attorae1 reported tbat be bad received an indication of co- operation froa tbe Arapahoe County Plaaaias Colllli••ioa witb resard to coatactias tbe CitJ of &Dslewood in advance of &DJ rezoaias effort• in tbe YiciaitJ of tbe Baslewood Daa. Tbe CitJ Attorae1 revi-..d tbe ..... - tiatioa• witb llr. Bedak and other owner• to date. MLATIJll l'O OllCM•IZATIOll OW WWTlcm CmDIISSIOB Tbe CitJ Attorae1 reported tbat at a joint Scbool-CitJ Recreation Board ... ttas tbat tbe approval was secured for a tentative text of an ordinance for adoption bJ tbe City and by tbe Scbool Board .. a r .. o- lutioa .. tabli•bias a .. creation Coaaisaioa of •even .. aber• coapri•ed of two .. abel'8 of tbe CitJ Council, two aeaber• of tbe Scbool Board, and tbr .... abe1"8 appointed fro• tbe citizenship. Tbe CitJ Attorae1 •*-t•d tbat tbe tentative point• to be included in tbe ordinance bad been dimcua•ed and tbat tbe "fiaal text would be available soon. Tbe llaror directed tbe City Attorney to draft a proposed bill for aa ordinance in •ucb for• tbat it could readily be adopted as a resolu- tion bJ tbe lcbool Board. CitJ Attoraer .. cb thanked tbe City Council meaber• for their kind- a .. • cbarias bi• recent illa .... IOl-27 BILL POR ORDIMAll:B MO. 6 Introduced ._, a bill bJ Councilman Kreilias AJI OllDIME• APPROVllfG TBS WHOLB COST OP TRB lllPROVmKTB llAD• IK AllD Pm PAVllfG DllftlCT 1'0. 9, IK TD CITY OP DGLIWOOD, COLOMDO; APPROYIKG AJID ~1a11m TD APPORTl<lfDKT OP SAID COIT TO MCB LOT OR TRACT OP LAlll> I• SAID DllT&ICT; A88D811fG A SHAU OP SAID COST AGAIDT BACH LOT oa TIA.CT r. LUI> IK TD DISTRICT; PllBSC&IBIMG TD llA-PO& TBB COLLBC- TIClf Alfl> PAYmT OP SAID A88DSllBtn'S; AND DICLARllfG Alf WQGIJl:Y. -read for tbe second ti ... COUICILllAR BllAUK llOVSD, COOltCILllAlf IK!L&LLAK SBCOlfDID, THAT OUIIWI:• 1'0. 6, SDIJal OP 1960 Bl PASSID Olf SICOMD UADlllG Alfi) <IU>IBll> PUBLISllD IK PULL IM TBB BJfGLDOOD llDALD AlfD BMTBRPRISB. Upon tbe call of tbe roll, tbe vote re•ulted as follows: AJes: Council .. n Woods, llcLellan, llartin, Kreilin1, Brownewell, Braun, Scott. R&J•: Mone. At.eat: Mone. Tbe llayor declared tbe motion carried. 801-54 UQU&ST POR AUTHORITY TO PU&CBASB PROll OTDll TBAK LOI BIDDBR OP CDTAilf WATBR SUPPLIBS AlfD BQUIPDKT Tb• Citr llaaaser reviewed tbe Charter require .. at• dealias witb pur- cbaains procedures. Be stated that 11&DJ ti .. • tbe low bidder was not tbe coapanJ offerins tbe best bid to tbe City. lie di•cua•ed in detail tbe bids receatlJ received in r .. poaae to advertisias for water worka service and pipe line aupplie•. lie stated that tbe low bidder of two of tbe srou.-of •uppli•• did not ... t tbe specifications and therefore, bad been rejected but tbi• relectioa ... bein1 brousbt to tbe Council in coaforaance witb tbe letter of tbe Charter. lie read a sentence of tbe section coacera- ias purcbaa .. wbicb said tbat •pecific item8 may be accepted bf ordinance of tbe Council. lie li•ted several areas of purchase and supplies wbicb due to public aece••itJ or practical considerations should be exeapted. lie pr•••nted tbe reco ... ndation of tbe Utilities Director f~r par~ cbaae of tbe •uppliea. Discussion ensued. .43 Iii.nut• of April 4, 1960 COOllCILIWC KUILlllG MOVBD, COUlfCILMAI BMAU.tt sa;OlfDm>, THAT TBB RECllllDDATlml C1I TD CITY MAMAGD FOB TBB PUBCBASB OF WA'l'BR ~WORD SUPl'LY ITm Im .ACC&PTm>. Council.an llcLellan ·reaarked that if a bid do• not ... t •pecificatioa it i• not acceptable. Di•cussioa ensued. Upon the call of the roll, the vote resulted a• fo1low•: AJ•: Council-a Woods, llcLellaa, Martin, Kreilia1, Brownewell, Braun, Scott. kJ•: Rone. Ament: Mone. Tb• lla7or declared the motion carried. RelatiDI to purcba.e of Utility Billing llacbiae Tb• CitJ llana1er •poke with regard to the purcbaee of a utility bill- iDI 11aehiae froa the Burrou1h• Corporation a• bein1 a matter of staadard- i&atloa within tbe office a. the existin1 11&chine would not be replaced and further that tbi• ... chine aeets require .. nts of tbe office while tbe other bidd•rm were not able to do so. Discussion en•ued. The City Mana1er •aid that the difference betw .. n the ·1ow bid and tbat reco ... nded for purcba8• wa. approxi11&tely $800. COUii: ILllAR B&Olmm..L llOVBD, COUii:: ILMAlf El·BIJeAK SICOIO>BD, TBiT TBB &E(WllllD&Tlml or TRI CITY MAllAGD JlBLATllfG TO TBB PUBCBASB OF A BUUOUGBB UTILlft BILLl1'0 llACBID POR TD SUll OP $6,873.2& BB ACCBPTBD. Upon tbe call of tbe roll, tbe vote r .. ulted as follow•: AJ•: Couacil-n Woodm, llcLellan, Martin, Kreilin1, Brownewell, Braun, Scott. Kay• : Rone. Ament: Kone. Tbe M&Jor declared tbe motion carried. Tb• lla7or 1Dmtructed the City llana1er to draft a li•t of equiP119Dt and •upp11• for po••ibl• exeaption for the con•ideration at tbe Council at an earlJ ... tin1. Tb• City Manager reque•ted tbe City Attorney to rev1 .. Section 113 of the Charter so that the adllini•tration could act properlJ in ..aariDI •uppli•• for the City. 801-67 ULATlllG TO DDVD WATBR BOARD FOR UQUBST OF APPROVAL OF LAYllfG A 72 llfCB MAIM ACROSS BlfGLDOOD Tb• CitJ Maaa1er •tated that llr. ·Guy Clark, Ri1bt-Of-Way A.seat for tbe Deaver Board of Water co .. isaioners bad contacted bi• relatin1 to •ecurin1 perlliaaion to locate a 72 inch water aain in Radclitf Avenue croaain1 the CitJ w .. t to ea.t. lie stated that a tentative aap and profile of the propotled line bad been prepared and filed with bi• office. lie atated tb&t tb• Denver Water Board seeaed to have carefully •elected tbia location and be reco ... nded that it be approved under certain conditions. Tbe9e conditiona were that all •treets be retur .. d to their ori1inal con- dition and that an independent inspector be hired to repre•eat tbe City of Snslewood and paid by the Denver Water Board for tbi• •ervice. Diacus- •ioD eaaued. Tb• Ma7or reco ... aded that this reque•t for right-of-way be referred to the Water and Sewer Board. C<IJJl:ILllAll BllAUJf MOVBD, COUlfCILMAM MARTIR SICODBD, THAT TBB lmQUDT Pea APftOVAL °' THI La:ATIOK OF A 72 llfCR WATml LID ACROSS TRB CITY OP DGJ.ftOQD, GDDALLY ALOlfG IADCLIFP AVDUB, B• UFDRBD TO TBB WATBR AD ISISR BOARD POR ITS RICOMllSlfDATIOlf. Upon tbe call of tbe _roll, the vote r .. ulted a. follows: AJ•: CouncilMn Woods, llcLellan, Martin, 1Creilin1, Brownnell, Braun, Scott. 1'&1•: llone. Ament: Rone. Tb• lla7or declared the motion carried. 601-55 UQUDT Paa TRAKSPD TO FORMIR ODDS OF A TRACT OP LAD ORIGilfALLY PUICllASBD POR BIGllWAY USE Tbe CitJ 11&aa1er reported on a co1111Unicatioa be bad received fro• Mr. P. K. llerten, Di•trict BD1in .. r of the Colorado State Departaent of B11b- wa1• relatins to a a.all tract of land purcba.ed for ri1bt-of-way in con- nection with the Baapden, Santa Pe Drive intercb&DI• but now found un- nec-arr. Tb• CitJ lla11&1•r reported tbat thi• parcel wa. ori1inally acquired fro• BarrJ II. and Catherin• II. Wilt a. risbt-of-wa7. llr. llerten recommeadecl tla&t the land be returned to the pr*viou• owner•. Diacuaaion •-ued. I I I I Minute• of April 4, 1980 COUJfCILllAlf BIAU1f llOVD, COUJfCILIWf llARTIK 8EOIDD, THAT THI CITY OP mtGLDOQD ACCDT TBI BEOMDJQMTIOB OF 118. DRTD JmLTAl1'G TO CITY Ol:DD LAJID smcuam> PQR TD PUaPOI• OP ftOYIDl1'G RIGHT-OP-WAY Pm TBI STAD BIGB- WAY IYITIM OD 1'0 L01'GU IEUIAJlY POR THAT PUaPOS• U DTUUD TO THI powm Ollm D. OD m. WILT, UPOK THI Com>ITIOll OP TBI PAYDIT OP PUB- LICATIOll OD PILIE COIT8 llEUlllD IX THI TIADna. Upon tb• call of tbe roll, tbe Yote re•ulted aa tollo,,.: AJH: CouncilMD Wood8, llcLellan, Martin, Kre111n1, Bronnell, Braun, Scott. 1'&1•: Koae. Ament: lfoae. Tb• llaJOr declared tbe motion carried. IUCBSS · Tb• Ma7or declared a rec••• of the Council until 10:30 P.M. CALL TO ORDD Tb• 11&1or called tbe ... tin1 to order with tbe followia1 peraon• pr .. eat: Council•n Braun, Brown .. ell, Kreilin1, Martin, llcLellan, Woocl8, Scott. Tb• M&Jor declared a quorua pr•••nt. 601-58 TUAsum•s UPORT POR 1959 Tb• City llana1er •tated tbat ia coaplianc• witb tbe Cbarter tbe CitJ Treaaurer bad filed in bi• office a• well aa tbe COPJ witb tbe CitJ ll&D&1er of tbe Annual Trea8urer'• a.pert for tbe year 1959. Tbe CitJ 1&na1er •bowed bi• COPJ to tbe Caancil and ... c1e co ... at• on ••••ral of tbe exhibit•. 119 •tated that upoa coapletion of tbe audit aad &DJ ainor acljuat .. nta ia tisure-were ... de that tbe report would be ... d• available for ~1•tr1bution. CQUEILllAJI llAaTIK llOVBD, COUJl:ILllAJf WOODI IEOIDD, THAT TD TRMIDm RSPOaT Poa 1959 B• RICIIVID>. Upon the call of tbe roll, tbe Yote ruulted aa follOW8: --= Counc11 .. a Woocl8, McLellan, llartin, Kreilln1, Brown ... 11, Braun, Scott. Kar•: llone. Ament: Kone. Tbe 11&1or declared tbe motion carried. 601-19 CODIDDATIOlf OP BILLS, CLAIMS ARD lllVOICD P08 TBI Wt& OP llABCB, 1980 COUll:ILllAB BIAU1f llOVD, COOllCILllAB U.ILllfG SICOllDD, TlllT TD BILLS, CLAl8, AID 1no1ca AS APPaOVJm BY Tim CITY MOAG• OD LllTJm BY TBI Clft CIAK U AI.LOWD. Upoa the call of tbe roll, the ••*-r•ulted aa tollOW8: Ar•: Counc11 .. n Woou, llcLellan, llartln, Xreilin1, Brown ... 11, Braun , Scott. Ba1•: Jfoae. Ament: Kone. Tbe lla1or declared the motion carried. llA YOR' S CROICB lelatin1 to 11aror-Couacllaea'• Coafereace Tbe lla7or aaaouaced that be bad beea asked to participate in tbe pro1raa of tbe layor-Couacil .. a'a Conference to be beld la Boulder April 29tb and 30th. Tentative llaa•a1• Parlor Ordiaaace Tb• lla7or di•cum••d tbe a .. d tor a ... aa1e parlor ordinance. 45 111.autem of April 4, 1960 ADJOUU COUll:ILllAlf BRAD llOVSD, COOllCILllAlf ll:l·B'J·Alf SEOIQ)D, THAT TBI mTilG BS ADJOUa11mD. Upoa tbe call of tbe roll, tbe vote r .. ulted a.a followa: Ar•: Council•D Woou, Mcl.e.L.&.an, llartin, 1re111n1, Brownnell, Braun, Scott. Kar•: 1'oae. Abeeat: Kone. Tb• 11&1or declared tbe .. etin1 adjourned. I•/ B. o. Beau•&DI City Clerk, Clerk of tbe Couacil Tb• lliaut•• of tbe .. etin1 of tbe City Council of tbe City of ED1lewood, Colorado, beld on tbe lt~tdaJ of April, 1960 stand approved a.a corrected tbi• 2ad daJ of 11&1, 1980 A.D. I