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HomeMy WebLinkAbout1959-03-16 (Regular) Meeting MinutesI I I I S901JLAR llBBT IlfG: COOICIL CllAllBBRS CITY OP BlfGLDO<I>, COLORADO llARCB 16, 1959 Tbe City Council of tbe City of Englewood, Arapahoe County, Colorado, .. t in resular .... ion OD Monday, llarcb 16, 1959, in tbe Council Cballbere, CitJ Ball, Bn1lewood at the hour of 8:00 ·P. II. Mayor Scott pr .. idin1 called the meeting to order and the invocation was 1iven bf Reverend Frank McCall of the Saint Thomas ColllllUnity Cburcb. The Ma1or asked for roll call. Upon the call of the roll, the fol- lowins peraona were present: Council .. n: Braun, Brownewell, Bill, Kreiling, llcLellan, Woods, Soott. Al•o Pr .. ent: City llanqer Rudd, City Attorney Bach, City Clerk Beauaang. Abment: Counc11 .. n Graham, llartin. Tb• llafor declared a quorua present. RKPmlT BY CITY llAlfAGBR ON PARK DBVBLOPllDT IN SOUTBWBST BltGLDOCI> Tb• City ll&Dqer read bis report upon the status of poaaible park cle- velop .. nt in Soutbweaterly Section of City. (Council .. n Grabaa and Martin entered and took their se&ta on tbe Council at 8:08 P.•.) llr. •l .. r Schwab, Cbairaan of tbe Park Plannin1 Collllittee of tbe Clartoa School PTA, ur1ed tbat tbe area be developed for park purposes and tbat be bad ••cured various coamitt .. nta for developaent of a park. Counc1111an llcLellan stated tbat altbou1b tbe site bad been secured for a water ••ervoir, tbe beat usage would be for park and recreational purpo••· COUJEILIWf GRAHAM llOYBD, COUICILILUf llARTllf SEOIDm>, THAT THB WAT& DD I-BOARD BJ: F<llllALLY RBQUISTBD TO GRAlft' PDlllSSIOR J'Cll TRI USB fa TD LAID COll:.IRDD P<ll RERBATIOlfAL PURPOS.18 TDP<ll.ARILY WITHOUT TRI BUC- TIOlf OP PBIUWIDT STRUCTUR.18 AID THAT A JOllft' llDTllfG BB BBLD SOOK TO Dl8- CU88 A l·•&a• OR PUBCllASB PRICB. Councilman Kreiling su11eated tbat sucb a joint .. etin1 could be held on Karch 30. Tbe City Attorney atated tbat as tbe Water and Sewer Board is an adviaory board, tbat tbe action is in order. Upon tbe call of tbe roll, the vote reaulted aa follow•: AJ••: Council .. n Braun, Brownewell, llartin, Grabaa, Bill, Kreiling, llcLellan, Woods, Scott. ••1•: None. Abment: None. The M&Jor declared the action carried. COOIC ILIWf JK:Lll.I.Alf llOVBD, COUii: ILllAN HILL SICOIDBD, THAT TBB CITY . COUll::IL GO OK RICORD AS FAVORING THB ORDERLY DBVBLOPllDT OP A PARK IN TBB aovrawmrrnx PART OP BJIGLD<XI>. Upon the call of the roll, the vote re- aulted a.a follows: AJ••: Council .. n Braun, Brownewell, llartin, Grabaa, Bill, Kreiling, llcLellan, Woods, Scott. · N&J• : None. Absent: None. Tbe llayor declared tbe action carried. RBPORT BY CITY IWIAGBR Olf SANITATIOlf FACILITIIS KUR DDlfY llILLBR FIBLD The Citf llaDqer preaented a report on general plan, coat eati .. te, and possible location of propoaed toilet facilities near Denny lliller Pield in tbe present City Park. Tbe location for tbe proposed sanitarJ facili- tie• would be at tbe alte of a presently located irri1ation control tank 267 wbicb would be bouaed tberein. The estiaated coat would be $4,870.00, wbicb could be .. t fro• the unappropriated surplus in tbe General Pund. COUIEILllAR BBOllfDBLL llOVBD, COUlfCILllAlf GRAHAM SICOIDD, THAT TD CITY UllMID Im AUTBCltlZm> TO PROCBBD AS UCOMllDDJm AID ss:mm TD 8Alfl- TARY l'M::ILITIKS AS Sft l'ORTB. The City llanqer reported tbat be bad re- ceived an offer of arcbitectural aervice for the au• of •1ea.oo. Di•- cu .. ion enaued. Tbe 11&1or au1111&rized tbe diacuaaion bf atatln1 tbat tbe CitJ Ila.Dager abould proceed with tbe ofter aa aet forth above. Upon tbe call of tbe roll, the vote reaulted a• followa: AJ-: Council-n Braun, Brownewell, llartin, Grabaa, Bill, Krellin1, llcLellan, Woods, Scott. ••1•: Mone. Absent: llone. Tbe kfor declared the motion carried. R&QUaT BY CBAMBD OF COllDRCB FOR FUJIDS TO BRICT A l'LOAT F<ll TBB "RUSH TO ROCKIBS" PARADB 11r. Ben l'Ullk apoke to tbe Council relatln1 to tbe requ-t for tbe CltJ to contribute $500.00 . toward the conatruction of a float to repreaent KD1lnood in tbe "Ruab to tbe Rockie•" parade in Denver on M&J 9. Be atated that the total eatiaated coat waa $1,000.00 with tbe Junior Cbaa- ber of co ... rce builclin1 the float without charge. Diacuaaion enaued. COUIE ILllAlf Woa>S llOVD, cou.: ILllAR BILL SICOJU>Jm, · TUT AM DPDDI-TUU OP saoo.oo u AUTBORIZJm FOR TBB PURP08B OF BUILDllfG A FLOAT TO RDRamft' TD CITY OF BlfGLDOCI> llf TBB "RUSH TO TRB ROCKIBS" PAR.IDB. councilll&D Braun aaked if there were costs to be .. t in connection wltb otber planned activl•i•• for the Centennial Year celebration&. Bo one kn .. of definite expenaea. Councilaan Kreilin1 au11eated that tbe Citf should make up anf deficit up to an amount of $500.00. Diacusaion enaued. Tb• Ma1or called for a vote on tbe motion. Upon tbe call ot tbe roll, tbe vote reaulted as follow•: AJ .. : Council .. n Brown .. ell, Martin, Grabaa, Bill, llcLellan, Wooda, Scott. Rafa: Council .. n Braun, Kreiling. Ament: Kone. Tb• kfor declared tbe motion ·carried. WITHDRAWAL OP APPLICATIOlf l'OR LIQUOR LICBlfSB BY llR. l'llmG<l..D llr. Harold l'ine1old, Preaident of 1fear-Pine1old R .. tauranta, Inc., atated that be bad applied two weeks a10 for a liquor licenae but bad aub- aequentlJ learned tbat be waa within 500 feet of a acbool and alnce atate law prohibit• liquor .. tabliab .. nt• within that cliatance of a acbooi, be waa witbdrawinc bi• application for liquor licenae. Be atated that be underatood that Hawthorne School would be vacated next .Fall. If tbe acbool ia vacated, then an application would be reaubaitted. CCXJEILIWf BRAUlf llOYJm, coua:ILllAlf GRAllAll SBCOIDm>, THAT TBB R•DT l'ml WITHDRAWAL OP TD APPLICATIOlf FOR A LIQUOR LICBDB Cll BIBAI.P OF HAR-l'Illmm.D RDTAURAlft'S, Ia:. BB ACCBPTBD. Upon tbe call of tbe roll, tbe vote reaulted a• follow•: AJea: Council .. n Braun, Brownewell, Martin, Graham, Bill, Kreiling, llcLellan, Wooda, Scott. RaJ•: Rone. Absent: Kone. Tb• ll&Jor declared tbe •tion carried. CODIDDATICll OP RIC<JlllllDATIOlfS OP WATBR AND SBWBR BOARD Tb• followin1 reco ... ndation was made to tbe City Council: "That the followin1 deacribed lands be allowed to annex to the Soutb- &aat Da1lnood Water Dlatrict by Suppleaental Agree .. nt: I I I I I I I Roger A. Roberg and Jean II. Roberg Tbe Soutb one-balf (Si) of Plot Nine (9), Conway Addition, Arapaboe County, Colorado. Keith •· Carpenter and Lavonne A. Carpenter Tbe Soutb one-balf (St) of Plot Twelve (12), Conway AdtU.tion, Arapaboe County, Colorado. PloJd B. Seibert and Joyce A. Seibert The lfortb one-balf (Ht) of Plot Twelve (12), Conway Addition, Arapaboe County, Colorado." COOEILllAlf KUILllfG llOVBD, COUI«:ILllAN BRAUN SICOHDBD., THAT TBB REOM- nmATIOR Bl APPROVBD AND THAT TBB llAYOR AND CITY CLBRX BB AtrrRORIZBD TO UE1'1'S Tim MHISIMKllTS OJI BDALP OP THB CITY. Upon tbe call of the roll, tbe YOte r .. ulted aa follows: AJ .. : Council .. n Braun, Brownewell, Martin, Grabaaa, Rill, Kreiling, llcLellan, Wooclll, Scott. lfaJ•: Mone. Abaent: lfone. Tb• llayor declared the motion carried. Tb• following reco ... ndation was made to tbe City Council: ''Tbat llr. 11. o. Shiver•, Jr., as Special Counsel,. file a protest in Caa• Jfo. 3502, Park County, opposing a change in point of diversion and appear at tbe bearing on March 13, 1959." COUEILDlf BRAUN llOVBD, COOI«:ILllAN BROIHBWBLL SICOllDE, THAT TD RB- CQlllfllDATIOlf D RATIPIBD AND COIU'IRllBD, AMI> THAT MR. SRIVDS OPPOll: TD - CllAlllS Ill POilft' OP DIVBRSIOM OP THE WATER RIGHI' OP TRI: CllAPKIJ·I DITCH IOUGBT BYD. AND -MRS. FARRAR. Upon the call of the roll, the vote reaulted u follow•: AJ .. : Councilmen Braun, Brownewell, Martin, Bill, Kreiling, llcLellan, Wooclll, Scott. Raya: Councilaan Graham. Abaent: Mone. Tb• ll&Jor declared tbe motion carried. Tb• followins reco ... ndation was made to the City Council: "Tbat tbe City Council, by resolution, grant to the Water and sewer Board, the power and authority to enter into necessary litisation for the protection of water rigbt• owned by the City of Englewood." councilaan Brownewell co .. ented that in the above caae that the Water and Sewer Board was not able to contaitttbe City Council for inatruc- tiona in ti .. to 9ppoee tbe change of diversion. The llayor eaplalned tbat the Council baa final authority in the matter and that the resolution would allow the Water and Sewer Board to proceed in caa.. where there was not ti .. to contact the City Council. Discussion • .. ued. COUEILMAW BROllflWBLL llOVSD, COUI«:ILllAN llARTIH SIC01'DBD, THAT TRI: RE<IOlllDATIOJI BE ACCEPTBD. Councilman Graham stated that be wanted to protect the city and did not wish to have a question arise where there would be a point of differ- ence between the Council and Water Board on a matter. The llayor stated that a special meeting could be held in cases re- quiring imaediate action. CoutfCILllAN llARTIH WITHDRmr HIS SD:OND FROM THE llOlIOH. Councilman Brownewell asked that the matter not be killed as there was a need for provision to handle situations requiring immediate action. Tbe Mayor declared the motion lost for want of a second, but inatructed the City Attorney to study the problem and to report on it at tbe beat ... ting. Tbe lesal opinion of 11. o. Shivers, Jr. relating to the poasibility of tr&n11ferring City owned lands near the water filter plant to the Recreation Depart .. nt for Park purposes follows: 1. Tbat tbe land cannot be sold without an affirmative vote of tbe people; 2. Tbat, since tbe property was purchased witb water bond llODey and repreaenta part of tbe security of tbe bondholder•, &DJ rental fee in coDDection witb a lease must be co ... naurate Witb tbe pur- chase price. Tb• CitJ llanaaer re11arked tbat this opinion bad been diacuaaed be- fore and waa aubaltted bere for record only. Tb• following reco .. endation was made to tbe City Council: ''Tbat llr. 11. o. Sbivera, Jr., be reappointed u Special Counael for tbe KD1lewood Water and Sewer Board." Tbe CitJ Ila.Dager inforaed the Council tbat thi• appoint .. nt 1• pur- auant to tbe Charter and that llr. Shivers is in realitJ a 9itllber of tbe CitJ AttorD•J'S Staff. comc11.••• BRAUlf llOVBD, COUI«:ILllAJf ll:LBl.1,Alf s.::omm, THAT .... II. O. 8BIVD8, JR., BB APPOllft'BD SPICIAL COUlfSBL OR TRI rtaP, OF TBI CITY .&Tr<llDY POil TD PURPOSB8 OF ACTl1'G Ilf llATTBRS RBL.&Tl1'0 TO l.&TD AID SDBR OK BQAI.p OF TBB WATBR AID SDBR BOARD. UpOD th• call of the roll, tbe vote reaulted as follows: AJ-: Councilaen Braun, Brownewell, Martin, Qrabaa, Bill, ICreiliq, llcLellan, Woods, Scott. lfafs: Rone. Absent: Rone. Tb• 11&1or declared tbe 110tion carried. cmsma.&TIORS OP Ra::OMllBlmATIOlfS OF PLAJflfllfG Alm ZORllfG COlllllSSIOlf Tbe followins r .. o ... ndation was made to tbe City Council: ''Tbat tbe PlaDDing and Zoning Commission reco ... nd to tbe City Council tlat tbey conalder requeat1DI llr. Braun and Jlr. Lacy to attend tbe ASPO Conference and su11-t tbe City defer the expenses." Tbe 11&1or aaked bow aucb tbe expenses may a110unt to. Councilman Braun atated tbat tbe cost would be about $160.00 eacb 11&D and about $85.00 for tranaportation, ll&king a total of approximately $405.00. Diacuaaion enaued. Tbe CitJ llanaser re11arked tbat local conferences often bold 1reater value to participants tban tboae on a national level. Be also stated tbat tbe llODef for attending tbe conference must co11e from that appropriated for tbe llaater Plan. COUK: ILllAlf IELBl·'·Alf llOVBD, COO!«: ILllAJf GRAllAll SBCOlmBD, THAT llOlfBY BB AtrrBORIZBD FOR TWO llBMBBRS OJ' TBB PLAJflfllfG Alm ZORllfG COllllISSIOR TO ATl'DD ASPO COD'BRBEB llf •ImAPOLIS AT Alf BSTillATBD COST OP $405. 00. Tb• llafor atated tbat be would vote against tbe 110tion as be felt tbat tbe llODef could be better spent locally and tbat in 1961 tbe A8PO conference will be beld in Denver allowing all tbe .. aber• of tbe Plan- nins and Zpains Colllli.aaion to attend. Discussion enaued. Tbe llayor called for a vote on tbe 110tion. Upon tbe call of tbe roll, tbe vote r .. ulted aa follow•: AJ••: Councilaen Brownewell, llartin, Hill, llcLellan. Kaya: Council .. D Qrabaa, Kreiling, Woods, Scott. Ab9tainin1: Councilman Braun. Absent: None. Tbe llayor declared a tie vote and asked for a vote bf Councilll&D Braun. councilll&D Braun declined to vote as be was directly conoarned in tbia aotion. The llayor thereupon declared the motion defeated. RBPORT OF PROPOSBD ANNEXATION SOUTH OF BRGLDOOO Tbe City llanager reported tbat be bad discusaed the possible aDDexa- tlon of a parcel of land 470 feet West of Soutb Broadway and South Belle- view Avenue. Tbe petitioners were seeking C-2 (Co ... rclal) Zoning. - I I I I I I I I COOll: ILllAlf BILL llOVD, COOlfC ILllAN IK:LBI.I.A!f SBCOJU>BD, THAT THB llATTBR U llD'DRlm TO TBB PLADI1'G AID ZONING COllllISSIOlf TO DISCUSS TBB ZOlfilfG BSQUaT PRIOR TO FORllAL PUSBlft'ATIOM OP A PBTITIOM Pm A!flmlATIOlf. Upon tbe call of tbe roll, tbe vote resulted as follows: · AJ .. : Council .. n Braun, Brownewell, Martin, Graham, Rill, Kre111ng, llcLellan, Wooc:la, Scott. MaJ•: Mone. Absent: Kone. Tbe llayor declared the 110tion carried. RIX:BSS Tb• llayor declared the Council recessed until 10:30 P.11. (IU)IK6EB NUllBBR 8, SBRIBS OP 1959 il <llDIKAlfCB PRBSCRIBilfG TBB DTH<J> AMO llAifMBR OP CONSTRUCTING OR 11'STAL- LllfG SPICIAL OR LOCAL IllPROVDDTS WITHIN DBSIGlfATBD DISTRICTS llf TBB CITY OP KlfGLDO<I>, COLORADO; ASSB8SIMG TBB COST TBBRBOF; ISSUI1'G AID PAYI1'G BOllDS Fell COSTS AIU> BXPBlfBU OP COMSTRUCTIMG OR llfSTALLI1'G SUCH IllPROVB- llDTS; PBOVmillG FOR THB RIGHI' TO PRarBST AGAINST PROPOSBD SPBCIAL m - LOCAL lllPROVaDTI: . FOR MarICB OF PUBLIC HBARilfG TRBRB01'; AID DICLARI1'G il KmGmcY. wu read for the aecond ti ... COOIEILllAlf GRAllAll llOYm>, COUlfCILllAN HILL SJl:ONDBD,. THAT ORDilfAlfCB JnJllUR BIGJrl', SJalIBI OF 1959, BB PASSED OM SJl:OMD RBADI1'G AID ORDBRBD PUBLllBm IR FULL IR TBB DGLBWOCI> HBRALD AMI> BNTBRPRISB. Upon tbe call of tbe roll the vote reaulted as follows: AJ••: Council .. n Braun, Brownewell, Martin, Grabam, Rill, Kreiling, llcLellan, Woods, Scott. Raya: Kone. Abaent: Mone. tbe llayor declared the 110tion carried. ORDIMAJfCB MUllBBR 9, SBRIBS OF 1959 Alf ORDl1'AllCB APPROVl1'G TBB AlOfBXATIOM OP TRB PROPBRTY RDBIRAFTD DBS- CRI&m TO TD CITY OP DGLDOCI>, COL<llADO, AJU> .&lOIBXIJIG SAID DBICRIBBD PROPDTY TO TU CITY OF B1'GLDOCI>, COLORADO, TO-WIT: ALL THAT P<llTIOK OF TD nt OF SBCTIOM 15, T 5 s. R 68 w m TBB 6TH P.11. COITAilfBD WITBI1' TBI FCU.OIIllG DDCRIBBD BOOIDARIBS: BBGIIfMIMG AT A POIIT 01' TBB KORTH LID OP TD nt OP SICTIOR 15, T. 5 s., R. 68 w cs TBB 6TB P.11. 661.2 PDT U8T OF TBB n CORDR OF THB nt OF SAID smrmrI01' 15, TDlfCB Sotrrll ALOE TD PROJICTm> WBBT LID AID TRB WBST LID OF PLar 8, IITBRURBAll ADDITIOK 658.4 PDT, TllmcB BAST ALONG TBB SOOTH LID OF SAID PLOl' 8 330.3 FUT, TDll::B RCllTB AL01'G THB BAST LIMB AJU> PROJBCTBD UST LID OF SAID PL01' 8, 658.2 FUT TO TBB NORTH LIMB OF TBB Di OP SAID SICTIOlf 15, TDJEB WBST ALOlfG SAID NORTH LIMB 330.6 FBBT TO TBB POllT OF BB- GIDlllG. waa read for tbe second ti ... C001fCILIWf BILL llOVBD, COUJfCILIWf ICLBl·l·AN SBCOIDBD, THAT ORDilfilCB MUllBBR KID, SBRIB8 OF 1959, BB PASSBD 01' S.ICOJU> RBADI1'G AID <llDBRm> PUB- LISllBD IN FULL IN TBB DGLBWOCI> RBRALD AMI> BITBRPRISB. Upon the call of tbe roll, the vote resulted aa follows: Ar••: Counc11 .. n Braun, Brownewell, Martin, Grahaa, Bill, Kreiling, llcLellan, Woodll, Scott. Kays: None. Abaent: Mone. The llayor declared the 110tlon carried. ORDINAll:B NUllBBR 10, SBRIBS OF 1959 Alf cm>INAIEB VACATlllG ALL OP THAT PART OP BAST KDYOK AVDUB BXTDDI1'G PROll TBB BASTBRLY LID OP TBB ALLBY IN BLOCK 5, BIGGID BKGLDOCI> GABDDS, TO TD SOUTBWBITBRLY LID OF BAST JBFFBRSON DRIVB; ALSO ALL OF THAT PART OP SOUTH PDRSYLV.&lfIA 8TRKST DTDDIE FROll TU KmTll LID OF BAST KDYml DDU• TO TBB S<Vl'BWBITBRLY LID OF BAST JBITD801' DRIVB; ALSO ALL OF TllAT PART OF TD ALLft I1f BLOCK 6, RIGGI1'8 DGLDOCI> GARDDB, BITBIDl1'G l'llQM TD 1fCllTB LilfB OF BAST KDYOJf AVBJruB TO TD SotrrBWmlTBRLY LID OF UST JDTa&mt DRIVB, IR TBB CITY OP BlfGLDOCI>, ARAPABOB COOITY, COL<IW>O wu read for tbe aecond ti•. COUIEILIWf GRAHAM MOVm>i COOll:ILIWf BROIRBIBLL SBCOIDBD, THAT ORDl- RAJE& IUllBD TD, 88Rl88 OI 959, BB PASSBD 01f SBCOID RUDIE AID ORDBUD PUBLll&m IX l'ULL IX TD SELDOCI> BDALD di> Blfl'BRPRIBB. l:Jpon the call of tbe roll, tbe vote reaulted u follow•: AJ•: Council•n Braun, Brownnell, llartin, Grabaa, Bill, Kreiling, llCLellan, Wooda, Scott. 1'&J•: lfone. Ament: Kone. Tbe 11&1or declared tbe .,tion carried. ORDIXAJI:& lftJllBD 11, SBRIBS OP 1959 Alf mlDIKAJI:& YM::D'11'G A SBITARY SBWBR LIMB BASBllBlft' 11f BLOCK 3, BIBCB'S ADDITIOX TO BOOTH BROADWAY DIGBTS, SBCOIO> FILl1fG, CITY OI BlfGLR()(I), .ABAPAll()8 COOlft'Y, C<LCllADO; AtmlORIZllfG TBB llAYOR AMO CITY CLm TO C01'YBY ALL lftaaT OP TD CITY OP DGLDO<I> IM AMO TO SAm BAB&MDT TO DRY caa• CDTD, IE.; AID AUTllORIZIRG AID DIRBCTDfG TD llAYOR AID CITY Cl·AK TO REUTB Oii URAI·F OI TD CITY OP BlfGLBWOCI> Alf BASBllDI' AGRDD1ft' WITH DRY cam CDTD, IE. Fml A ... SANITARY SBWBR B.IS&llDT 11f SAID BLOCK a: AID AllDDl1'G BIC'llOK 5 OP ORDIKdCB MO. 26, SBRIBS OF 1958. wu read for tbe •econd ti•. COUJl:ILIWf KUILllfG llOV&D, COU~ILllAK W()(l)S 8.IEOID&D, THAT OBDl1fAEB IUllBD m&VD, SDl88 OF 1959, BB PASSBI> OJf SBCOIO> RUDllfG AID OBDBRm PUBLISBID Ill FULL IX TD mGLDOCI> BDALD AIU> Blfl'BRPRIS&. Upon tbe call of tbe roll, tbe vote reaulted u follows: Af .. : Council•n Braun, Brownewell, Martin, Grabaa, Bill, KJailins, llcLellan, Wooda, Scott. Kar•: Rone. Ablent: lfone. Tbe Maror declared tbe .,tion carried. OBDIKAJI:& JMIBBR 12, SBRIBS OP 1959 B OBDIRARC& 88TAllLIBBl:IG FOUR COU1fCIL DISTRICTS WITBl1f TD CITY OF &ELDOCI>, CcxalADO, AID R&P&ALING ORDINdCB RO. 22, SDIBS OF 1957, ARD ALL 01'llD ORDIXAIE88 AID PUTS OP ORDIJfilCBS 11f CODLICT 'BDBWITB. wu read for tbe •econd tiae. COUii: ILllAlf llART IJf llOY&D l. cou~ ILllAlf BROllfBWBLL S.IEOIDm' TBAT OB.DI~ 1U11BD TW&LY&, SBRl&S OF 19511, B& PASSJa> OM SEOlm RBADl1'G Alm ORDBRD PUB- LISB&S IJf l'ULL Ill TD BlfGLD()(I) m11.1> AIU> Blfl'BRPRIS&. Upon tbe call of tlie roll, tbe vote re•ulted aa follows: Afe•: Councilaen Braun, Brownewell, llartin, Grabaa, Bill, Kreiling, llcLellan, Wooda, Scott. Raf•: Mone. Anent: Rone. Tbe 11&1or declared the .,tion carried. llUTUAL Am l'IRB AGRIDlllft' BBTWBD TBB CITIBS OP BELDOCI> AID LITl'Lft09 The City Manager reported that the agree .. nt providing for autual aid between tbe Bnglewood and Littleton Fire Depart .. nta bad been pre- pared and •igned bf Littleton. Be recomaended that the agreeaent be accepted bf the council. COUll::ILllAll ·BILL llOVJa>, COUlfCILllAlf WOCl>S SBCOlmBI>, THAT TBB AOBllBMDT B& ACCmrl'&D AllD THAT TD llAYOR AIU> CITY CLBRK BB AUTBORIZ&D TO D.IEUTB TD SAii& OR BRBAI.F OF TBB c ITY. Upon the call of the roll, the vote re- •ul ted aa follows: Aye•: Council11an Braun, Brownewell, Martin, Graham, Bill, Km iling, llcLellan, Wood&, Scott. Ray•: Mone. Ament: Rone. The llafor declared the .,tion carried. I I I I I I I I RESOLUTION RELATING TO LEASE WITH NORMAL L. JCJ,BIJ,Alf The City Clerk read tbe following resolution in full: RBSOLtrl'ION WBBRBAS, tbe City of Bnglewood, Colorad8, as Le•aor, entered into a leaae with Korll&ia L. llcLellan, as Lessee, on Deceaber 1, 1959, for a tera of 99 years from tbe date thereof, which said lease was subaequently assi1ned bp Nor11a.n L. KcLellan to Mountain View Golf Club, Inc. by assign- aent dated August 2, 1850; and, WHEREAS, the aforesaid lease provides in the second paragraph, on page four as follows: "It is expressly understood and agreed that the Lessee shall not transfer or assign this lease wi thout ;1the consent of tbe Lessor;" and WHEREAS, the parties are desirous of aaending said lease to provide that the Lessee aay assign the said lease as security for loan purposes without tbe peraission of the Lessor: NOi TBKRBPORB, BB IT RBSOLVBD by the City council of tbe City of Bn1lewood, Colorado, tbis 16th day of Karch, 1959, that that certain leaae entered into by and between tbe City of Englewood, Colorado, as Le8•or, and Noraal L. llcLellan, as Lessee, on Deceaber 1, 1949, for a tera of 99 year• and subsequently assigned by Norman L. McLellan to llountain View Golf Club, Inc. on August 2, 1950, for tbe following des- cribed property in Arapahoe County, Colorado, to-wit: &e1inning at a point 175 feet North o0 Bast of tbe Southwest corner of Section 34, Township 4 South, Range 68 West of the 6tb P.K.; thence Korth o0 Baat 1143.35 feet along west line of said Section 34 to the Northwest corner of BWi of SWi of Section 34; thence North 98° 51' 30" Bamt 288.00 feet; thence South o0 west aoo.oo feet; thence Korth 990 51' 30" Ba.at 315.80 feet; thence South 24° 43' weat 658.2 feet; thence south 52° 20' 30" West 308.75 feet; thence South 22° 07' west 173.28 feet to point of be1inning; tbe enclosed area being 8.3 acres, aore or leas;' be and hereby is a .. nded by a .. nding the second para1raph on page four of •aid leaae to read as follows: "It is expressly under•tood and asreed tbat the Le••ee shall not transfer or assign this leaae without tbe written coneent of tbe Leasor, provided that the written co1ment of tbe Le8sor •ball not be required for an assign .. nt of aaid leaae bJ tbe Le••-u aecurity for loan purposes." Im IT FURTBBR RBl<LVBD that the llayor and CitJ Clerk of tbe City of Bn1lewood, Colorado, be and hereby are authorized on behalf of •aid City to execute with llountain View Golf Club, Inc. an &11end9ant to the aforeaaid lease of the second paragraph on pa1• four to read aa bereinabove stated, all other provisions of said le&8e to re11&in tbe •a ... BB IT l'URTHBR RBSOLVBD that assign .. nt of tbe afore•aid leaae by tbe Lessee to ~be First National Bank of Bnslewoodl Colorado, to aecure a loan dated llarcb 9, 1959, be and hereby i• •pee ficallJ approved. Tbe City Attorney explained that the original le&8e contained pro- vi•ion wberebJ there could not be any assign .. nt of tbe ri1bt• of tbe leas-. Be •tated that thia bad provided a barc:labip upon tbe lease• in that be could not borrow aoney for iaprove .. nte offerins tbe laaae as aecurity. Discussion ensued. COUEILllAX llARTIN llOVBD, COUll:ILllAlf BRAUK 81C011Dm>, THAT TD BaO- LUTIOK AllDDlllG TBB LBASB BBTWBD TBB CITY A1ID llR. IELllJ,AW, 80 THAT Tim LBASB llAY BB ASSIGlfBD POR LOB PURPOSBS, BB APPROVm> Am AD<Pl'ID. Upon tbe call of tbe roll, the vote resulted as follow•: Ay-: Council .. n Braun, Brownewell, Kart.in, Grabaa, Bill, Kreiling, Woods, Scott. Nays: None. Abetaining: Councilman KcLellan. Ament : None. Tbe llayor declared the 1M>tion carried. 274 US<LUTIOR ADOPl'IlfG DSTAILS AID SB'rl'J:NG MarICB OF PROP08BD PAVIBG DISTRICT 1'0-9 Tbe CitJ Clerk read in full tbe following resolution: USOLUTIO:N AD<Pl'IE DftAILS AID SPICil'ICATIORS FOR AM IllPROVBllDT DISTRICT 11' BlfGl&- WOCI>, Cm.c:IUDO, TO B• KKOlll Al PAVIRG DISTRICT RO. 9, DGLDOCI>, COLORADO, dD mtDDI1'G PUBLICATIOK AID llAILIRG OF lfarICB OF BBARIIG TO TD OIDRS OP TD PRC.&RTt TO BB ASSasm F<ll lllPROVBDlfl'S I1' SAID DISTRICT. DDBAS, tbe CitJ Council of Bnglewood, Colorado, bas deter- ained to create Pavin1 Di•traiot Ko. 9, in said City, and to order tbe conatruction of tbe •treet illJ)rove .. nts therein as 1m>re particularly •pecified in tbe fora of notice hereinafter set forth; and WRSR••s, tbe CitJ Council baa heretofore adopted a preliain- ary order directin1 tbe c1t1 BD1ineer to ll&ke tbe nece•sar1 preliainary aurver•, eatiaatea and aap• aa required by tbe provi•iona of tbe City Charter and Ordinance Mo. 8, Series of 1959 of aaid City; and WRSRBAS, tbe CitJ Bngineer, in pur•uance of aaid order bas ret0rted to tbi• Council tbe coapletion of all aattera and tbin19 enjoined on bi• in tbe fora and aanner aa directed, all of said data being now on file witb tbe City Clerk in coapleted fora and sublltance, as by aaid or- der and by law required; TllBRD'ORB, BB IT USOLVBD BY THB CITY COUll::IL BF TBB CITY OF BlfGLDOCI>, COL<llADO: 1. Tbat aaid engineer's reports, together with tbe detail&, •pecificationa, e•tiaatea, aapm and schedules prepared and filed witb tbe City Clerk be and tbe aa .. are hereby approved and adopted by tbi• council for uae in tbe conatruction of tbe iaproveaents to be made in said Pavins Di•trict. 2. Tbat tbe aateriala to be uaed in constructing tbe proposed iaproveaenta are atated in tbe notice hereinafter set forth. 3. That tbe &8•e•• .. nta to be levied for said iaproveaents shall be due and payable within thirty days from and after tbe final pub- lication of tbe ordinance aa•e••ing tbe whole actual cost of said iaprove- .. nta againat tbe real propertJ in aaid District; provided, however, tbat any owner wbo aball pay bi• full aaaeasment within said period of tbirtJ daJ•, •ball be entitled to an allowance of fiwe (5') of tbe aaount ao aaaea•ed againat bi• propert1 and paid by bia. In case any owner of real eatate shall fail to pay tbe whole of aucb assess .. nt againat bi• property within said thirty daya, tben tbe whole cost of said iaprove- aent• so aa•e••ed againat bi• property shall be payable in 10 equal &DDual inata11 .. nt• of principal, witb inter•st on unpaid installaents at tbe rate of 6' per annua, payable annually; tbe first of said inatall .. nt• of said principal and il&er .. t aball be due and payable at sucb ti .. as ... Y be deterained in and by tbe assessing ordinance, and tbe remainder of said annual iD8ta11 .. nts of principal and interest shall be due and pay- able •ucc•••ively on tbe same day in eacb year thereafter until all are paid in full. 4. Tbat tbe property to be assessed for said improve .. nts shall be tbe property within tbe District more particularly described in tbe notice hereinafter set forth. 5 J Tbat there •ball be prepared an Ordinance, in conformity witb, and under the provisiona of said Ordinance :No. 8, Series of 1959 creat- in1 within tbe corporate limits of said City, a local improveaent district to be known aa Pavin1 District :No. 9, providing for tbe construction, in •aid Di•trict, of tbe iaprovements, all as is in this Resolution set forth and de•cribed, and in accordance with the report, plans, maps, specifica- tion•, detail• and e•tiaates of the Engineer of said City, herein referred to and now on file in tbe office of the City Clerk. 8. That tbe •aid proposed Ordinance will be introduced as a Bill at tbe regular aeeting of the City Council at 8:00 o'clock P.M., on tbe 20tb day of April, 1959. 7. Tbat notice of tbe proposed improvements to be given by tbe City Clerk and publi•bed in the Bnglewood Herald and Bnterprise, a news- paper publi•bed in and of general circulation in said City, in three conmequtive weekly editions, therein giving notice to tbe owners of tbe property to be asaeaaed of the aattera and things required by law. At tbe ti .. of tbe firat publication, notice shall also be given by prepaid aail to all known owner• of property to be assessed witb tbe cost of aaid iaproveaents. I I I I I I I I The notice to be published shall be in sublltantially the following form, to-wit: RorICB OP A PROPOSITIOlf TO CRBATB A LOCAL IllPROVBllDT DISTRICT IR BRGLDoa>, COLORADO, TO BB IUfOllf AS PAVING DISTRICT NO. 9, TO IWtB CDTAilf STRUT IllPROVDBllTS TRBRBilf, AND FOR A HBARilfG THBRBOlf. . · All owners of real estate and property hereinafter described, and all peraona generally, are hereby notified that the City Counci~ of Bn1lewood, Colorado, pursuant to the laws of tbe State of Colorado, the proviaiona of tbe Bo•• Rule Charter of tbe City of Bn1lewood and ordinance Ro. 8, Ser6ea of 1959 of said City, bas adopted full detail•, plan• and apecificationa for tbe construction of street improve .. nta and appurten- ance• in and for a proposed local improvement diatrict within the corpor- ate liaits of Bn1lewood, Colorado, to be known aa Paving District No. 9, Said peraona are further notified as follows: · · (a) Tbe kinda of iaprovements proposed are:" lfeceaaary saading and excavation, pavin1 with six-inch coapacted gravel base course, witb two-inch aaphaltic concrete surface, and con- crete walk•, curbs and gutters, where not al- ready inatalled, together with appur~enances and incidentals on tbe following streets and avenue•: Olf Prom . 'To -- s. Acoaa St. s. aide of w. Chenango Ave. If. aide of w. Belleview Ave. w. Aaberat Ave. w. side of s. Delaware St. B. side of s. Blati St. s. Bannock St. s. side of w. Union Ave. If. Side of w. Layton Ave. S. Corona St. s. aide of B. Bates Pkwy. If. side of B. Bates Ave. w. Chenan10 Ave. W aide of s. Broadway B. side of s. Acoaa St. B. Dart11e>uth Ave. w. aide of s. ll&rion St. B. aide of s. Downin1 St. •· Dart11e>uth Ave. w. aide of s. Cherokee St. B. ri1ht-of-way line of A.T.•S.P. Railroad . s. Delaware St. s. aide of w. Yale Ave. If. side of w • .Allberat Ave. s. Delaware St. s. aide of w. lfaaaau Ave. If. side of •· oxford Ave. S. Galapasc> St. s. aide of w. Cornell Ave. If. side of w. Dart11e>uth Ave. s. Downin1 St. s. aide of B. Dart11e>uth Ave. If. side of B. Girard Ave. B. Floyd Ave. w. aide of s. Lafaye,te St. B. side of s. Downing St. w. Floyd Ave. w. aide of s. Bannock St. B. aide of s. Buron St. (sidewalk to be oaitted along south aide of thia project) •· Grand Ave. w. aide of s. Acoma St. B. Side of s. Cherokee St. extended S. Buron Ct. S. aide of W. oxford Ave. South Terainua of S. Buron Ct. B. Jefferaon Dr. w. aide of s. Lo1an St. B. side of s. Sheraan St. (sidewalk to be omitted along northerly aide of this project) S. Lincoln St. s. aide of B. Girard Ave. a point 300 ft. aouth thereof S. Lipan St. s. aide of w. Stanford Ave. If. side of w. Tufts Ave. 275 OD Fro• To - B. ll&Dafield Ave. w. aide of s. Logan St. B. side of s. Broadway s. Pearl St. s. aide of Bast Mansfield Ave. N. side of B. Raaaau Ave. S. Pearl St. s. aide of 1. Radcliff Ave. N. side of B. Stanford Ave. s. PeDDBJlvania St. s. aide of B. Quincy Ave. N. side of B. Stanford Ave. w. Princeton Ave. w. side of s. Broadway 1. side of s. ACOll& St. w. Quincy Ave. w. side of s. Broadway B. side of s. Bannock St. B. Radcliff Ave. w. aide of s. Washington St. B. side of s. Pennsylvania St. w. Radcliff Ave. w. aide of s. Lipan St. a point 330.4' west tb•eof s. Sberaan St. s. side of B. Jefferson Dr. R. side of B. Kenyon Ave. w. Union Ave. w. aide of South Huron St. B. side of South Inca St. all in the City of Bn1lewood, Colorado. (b) The aaaeas .. nts for said improvements 11ay be paid in 10 equal annual inatallaenta. (c) Said aaaeas .. nts will be due and payable without deaand within tbirtJ day• froa and after the final publication of an ordin,.nce a•••••in1 tbe wbole coat of said improvements a1ainat tbe real property in 9aid Diatrict; provided, however, that any owner wbo aball pay bis full ........ nt witbin aaid perioa of thirty days, sball be entitled to an allowance of five percent (f;I). In case any owner of real property shall fail to pay tbe whole of such assessment a1ainst bis property within aaid tbirty .daJ•, then the whole cost of said iaproveaent so assessed a1ainat bi• property •ball be payable in ten equal annual installments of principal, a• aforeaaid. Tbe first of sucb installments of said principal aball be due and payable at sucb time as may be determined in and by the aa••••in1 ordinance, and tbe remainder of said installments aball be due and payable successively on tbe same day in eacb year there- after until all are paid in full. (d) The rate of interest to be paid on unpaid and deferred inatall .. nta aball be aix per cent (8') per annua, payable annually. ~•) Tbe extent of tbe District to be iaproved aball be all of tbe real property frontina or abut~1ng on the street• and avenues be- tween tbe teraini bereinbefore described, includin1 tbe real prpperty within one-half <i> block of aucb street• and avenue•. · Adjuataenta will be aade for irresular and odd abaped lot• and parcel• of peoperty. (f) Al' shown by the estimates of tbe en1ineer, tbe probable total coat of aaid iaproveaents in aaid Diatrict is $286,500. of which a.:>unt tbe City will pay approxiaately $78,000. Probable coats per front foot on eacb aide of the streets and avenues in said District &a8: Aap~ait paving 36' wide $4.03 per front foot Asphalt paving 44' wide $~.09 per front foot Pavin1 of other widths in proportion to above eatiaatea Curb, sutter and sidewalk (Hollywood ·type) $2.48 per front foot · Vertical type curb and gutter $2.37 per front foot Sidewalk 4' wide $2.34 per front foot 6" concrete slap $5.26 per aquare fard. All eatiaate• •aclude the aix per cent (6') for inspection, collection and incidental• and interest as provided by law. I I I I I I I I Tbe coat of paving to be constructed along tbe sides of corner lota witbin said Diatrict sball be assessed againat properties within one- balf <i> block of sucb inter•ections and corner lots on a zone basis in accordance witb benefits conferred on sucb properties. Bacb one-balf <t> block will be divided into six (6) parallel sonet, and aaaeaaaenta will be on tbe following basis: lat Zone abutting on street or avenue • • • • • • • • • 28.55«1 Rext Zone •• • • • • • • • • • • • • • • • • • • • • • 14.291 Rext Zone • • • • • • • • • • • • • • • • • • • • • • • 14.291 Rext Zone • • • • • • • • • • • • • • • • • • • • • •• 14.291 • 14.291 Rext Zone • • • • • • • • • • • • • • • • • • • • • • lfext Zone • • • • • • • • • • • • • • • • • • • • • • • 14.291 Total • • • • • • • • • • • • • • • • • • • ••• 10()1 Ro aaaeaa .. nts will be made for durba, gutters and sidewalk• in place, wbicb confora witb tbe plans and specificationa for tbe propoaed iaprove .. nta wbicb are acceptable to tbe City Bngineer. Tbe coat of iaproving street and avenue intersection• and pav- ins in exc .. • of 36 ft. widths on streets designated aa arterial as of ~anuarf 1, 1959, will be borne by tbe City of Englewood. Credit will be 1iven for partial aaphaltic concrete replacement on previoualy surfaced atr .. ta. Property owner• are specifically referred to the schedule of propoaed ........ nta on file in the office of the City Clerk, fro• which the approxiaate amount to be assessed againat any particular lot or parcel of propertf aay be deterained. Upon coapletion of said improvements, or as soon as tbe total co•t thereof i• definitely aa~ertained, such cost shall be apportioned to tbe propertf in tbe Diatrict. Notice of such apportion .. nt aball be 1iven and a bearing will be beld prior to the adoption of an ordinance aa••••in1 aucb coat, all as provided by the City Charter and said ordi- nance No. 8, Seriea of 1959. (I) A Bill for an Qrdinance ~uthorizing said iap~ove .. nta will be introduced at tbe resular ileeting of tbe City Council on tbe 20tb day of April, 1959, at the bour of 8:00 o'clock P.M., or at a subsequent re- palar ... tin1 thereafter, at the City Ball in said Citf. (b) A aap, eatiaate and schedule abowin1 tbe approxiaate amount to be aa• .. ••d, and all resolutiona and proceedinsa are on file and can be ... n and exallined by any person intereeted at tbe Office of tbe Citf Clerk at anf ti .. durin1 business boura prior to tbe 20tb d&y of April, 19&9. (i) All coaplaints and objections that aay be aade in writin1 concernin1 tbe propo••d iaprove .. nta, by the owner or owner• of any real propertf to be aa• .. ••d, including those to be aa•e•••d for •id• •treet pavins, will be beard and determined by tbe City Council at tbe repalar ... tins •pecified in tbe above paragraph (g) ar at •o .. resular ... tins •ub9equent tbereto, before final action shall be taaen. DATJm the 16th day of March, 1959. ( 8 • A L ) Publi•bed in tbe •n1lewood Herald and Enterprise, Englewood; Colorado FIRST publication FIRAL publication llarch 19, 1959 APril 2, 1959 Tb• notice lo be aailed to tbe owners of property to be aaaesaed witb tbe coat of eaid iaprovement, sball be in aubatantially tbe followins fora, to-wit: 277 CITY OP BlfGLDoa> ARAPABOB C001'1'Y, COL<llADO YOO ARB HBRBBY MarIPIBD That tbe City Council of tbe City of Bnclewood, Colorado, propoaea to create Paving District Ro. 9 in said City, for tbe purpoae of constructing paving, curbs, gutters and side- walk• (where exiatinc iaprove .. nta do not confora to City Specification&) on certain atreet• and avenue• in •aid District, and to aaaeas tbe coat thereof againat tbe real property to be benefited by said iaprove .. nta. You are apecifica·lly referred to tbe Notice of Intention to create •aid Diatrict, to be publiabed in tbe Bnglewood Herald and BDter- priae on ll&rcb 19 and 26 and April 2, 1959, and to tbe plana, specifi- cationa and proceeding• on file in tbe office of tbe City Clerk in said City. A bearing on said proposal will be b•ld by ~be City Council at it• regular ... ting on April 20, 1959 , at tbe hour of 8:00 o'clttck P.11., at tbe Council Cbaabera in tbe City of Bnglewood, Colorado. DATBD Thia 16th day of March, 19~~ Tbe City llanacer reported that upon search of ti~ and ownership, title to tbe full street ricbt-of-way of two areas on w .. t Dartaoutb A••nue did not reat with tbe city. He stated that be believed that tbe owner• of tbe land in queation would oppose purchase of tbe land by tbe Citr. ~ tbe iaprove .. nt of this section of str._t is included in tbe propoaed diatrict, be aaked the Council's instructions on tbe ... tter. Councilman BrOWD .. ell atated that tbe land bas been uaed aa a atreet for aore than twenty year• to bis knowledge. Discuasion enaued. Tbe Citf Attorner reported that altbougb tbe land bad been uaed for atr .. t purpoa .. for conaiderable len1tb of time and that tbe City could prove ad••r•• po•••••ion, that tbe title secured by such adver•• uae would be reatricted to that area uaed only. Be stated that purcbaae or con- de1111ation were tbe only way• by wbicb tbe city could provide a unifora width of ri1bt-ot-way tbrou1b this area. Diacuaaion enaued. Councilman Grabaa urged proceeding with tbe for ... tion of Pasing Diatrict Kine as planned and that negotiation• be initiated i ... diatelr leadins to condemnation if necessary. Councilaan Braun expreased tbe opinion that tbe Council should wait rather than jeopardize tbe entire diatrict. Diecueeion ensued. COOll::ILllAlf GRAHAM llOVBD, COUNCILllAM BROIMBWBLL amOJU>BD THAT TBB USm..UTIOll BB ADOPl'BD BSTABLISBIMG PAVllfG DISTRICT 1QJllBa 9 AS PRO- POID AID THAT TBB CITY ATTORMBY AND CITY IWfAGBR DG<11'1ATB POR TBB RIGB'I' OF WAY AID ADVISB TBB COU.:IL OF THE COST OP COIDBDATIO•, IP 10Cl88ARY, AID THAT TD DTJICT OP SUCH ACTION ON TllB DISTRICT BB DBTBRMIJIBD BY COlfSULTlllG TALLllADGB AMI> TALLllADGE. Discussion enaued. COOll::ILIWf BILL llOVBD, COUMCILllAM Woa>S SJICOIDED, THAT TBB llOl'IOlf BB TABLBD UllTIL llBBTIMG OF llARCB 30, 1959. Tbe City llana1er reported that aucb a delaf would require tbe reprinting and addr•••in1 of tbe notice• to be aailed and that tbe schedule for conetruction and iaauance of bonda would aeed to be revised. Councilll&D Grabaa stated that be oppoaed tablin1. Discussion ensued. Tbe City Attorney atated tbat if cond8111lation or other action were not possible within tbe ti .. liaita set, that tbe Council could withdraw tbe affected street fro• tbe diatrict by its own action. Upon tbe call of tbe roll on tbe motion to table, tbe vote reeulted a• followa: Ayea: None. Kays: Council .. n Braun, Brownewell, Martin, Graham, Bill, Kreiling, llcLellan, Woods, Scott. Absent: None. Tbe Mayor declared tbe motion defeated. Upon tbe call of tbe roll upon tbe motion, tbe vote reaulted as follow•: Aye•: Council .. n Braun, Brownewell, Martin, Grabaa, Bill, Kreilinc, llcLellan, Woods, Scott. May•: Mone. Abaent: lfone. Tb• Mayor declared the motion carried. • I I I I I I I I TRBASURBR'S REPORT Tbe City Clerk-Treasurer explained tbe reports of tbe financial condition of tbe city. Tbe llayor tbanked tbe City Clerk and asked tbat tbe reports be accepted and placed on file. CLIARilfG STRUTS OF UMUSBD IRRIGATION DITCH LATBIULS Tbe City llanacer reported tbat tbe proposed paving di•trict in- cluded •everal •treet• wbicb bave unused, or occasionally u•ed, ir- risatlon dltcb lateral•. Tbeae laterals are cauaing •evere diffi- culti .. in pre•ent atreet 11aintenance and sbould be elillinated wherever po••lble in tbe iaprove .. nt of the streets by paving. Diacus•ion en- •ued. COOll::ILllAJf GRAB.All llOVBD, COONCILllAN HILL SJfCOIDBD, THAT TBB CITY ATTCllDY'S OITICB PROCBBD TO INVBSTIGATB PRBSBNT APPROPRIATED RIGHTS mn' C:. TD CITY DITCH AID Ol'BBR DITCBBS IN TBB CITY A8 RBQUBSTBD ill> DI8CU88BD BY TBB CITY llANAGBR. Upon the call of tbe roll, the vote r .. ulted aa follows: AJea: Council .. n Braun, Brownewell, llartin, Grabaa, Bill, Kreillng, llcLellan, Woods, Scott. Nay•: Mone • .&ment: None. The llayor dec l ared the motion carried. DISCUSSIOlf OF TRASH DISPOSAL PROBl·BMS The City 11&na1er reported that llr. Willia• Borner, owner of the •ite that the City bad intended to fill by dumping and covering trash, waa pr .. ent to di•cu•a with the Council a particular problea that be bad encountered. llr. Borner reported that in excavating gravel froa tbe propoaed duap •ite that be bad run into running water which waa part of the Soutb Platte baain. The Tri-County Health official& inveati1ated the •itua- tlon and declared tbat to place traab in the propoaed •ite would polute tbe water in nearby wella and possibly Bn1lewooda own water •upply. Be aaked the Council for conaideration in the aatter in that be bad acted in 1ood faith in excavating the gravel and providing fill dirt at con- •lderable expenae. Di•cuaaion enaued. Tbe City llanacer reported that the dump operation i• •n three par,, affair between Littleton, Arapahoe County, and Bnslewood and tbat aaotber aite ... t be •ecured. Be diacussed a aite owned by Peter Kiewit Co. Diacuaaion enaued. Tb• llaJor •u111a&rized the discussion in that aaotber •lte for duap- in1 maat be aou1bt, that •oae relief aust be 1iven llr. Borner, and that tbe City .. naser •••k a baaia for settlement. COOJl::ILIWI GRAHAM llOVBD, COONCILllAN BILL SJEOIDD, THAT TBB CITY llAlfMID D ADTll<lllZm> TO lfm<11'IATB A LOXG TBRll AGa.mJT POil RBl'USB DISPOIAL IX THI: mliL .. OCJ> ARBA. Upon the call of tbe roll, the vote reaulted aa follows: AJ•: CouncilMn Braun, Brownewell, Martin, Grabaa, Bill, Kreiling, llcLellan, Woods, Scott. Ray•: Rone. Ab8ent: Mone. Tb• llayor declared tbe aotion carried. COUEILIWf WOCJ>S llOVBD, COONCILllAN ELBl·l·Alf SICOIDBD, THAT TBB CITY ATT<llDY COITACT TBB LITTLBTON AID ARAPABOB COOlfTY ATTOIUIBYS WITH RBGAiD TO Aft LIABILITY INCURRED BY TBBSB P.ARTIBS TO llR. BOlllfBR AID TD DTDT OF StX:B LIABILITY. Upon the call of the roll, the vote re- aulted aa follow•: AJ•: CouncilMn Braun, Brownewell, llartin, Grabaa, Bill, Kreiling, llcLe llan, Woods, Scott. Ray•: Rone. Abaent: Rone. The llayor declared the motion carried. llAYOR' S CHOICE Tbe ll&Jor aaked tbat tbe minutes of tbe Council be forwarded to tbe ...._e• of tbe advisory boards to the Council for their information. Tbe llaJor read a letter fro• the Clayton Pl'A requestin1 that the park to be developed in Southwest Inglewood be na .. d "Blizabeth Leslie Park". Tbe 11&1or reported that Bnglewood's aeaber of tbe llayor•s Co•-. aittee for Baploy•nt of tbe Physically Handicapped, Jlr. P. J. Kronenber1er, Jr., appeared to be the only appointee outside of Denver and tbat be was therefore beiDI relie:tad fro• tbe appointment. CCXJR:ILllAX'S CBOICB councilaan llcLellan &9ked tbat Article XV of tbe Charter dealing witb Car ... r Service Systea be enacted. Tbe City Attorney read tbe ar- ticle concerned. Discussion ensued. The Mayor stated tbat if tbe Council were to activate tbe Care~r Service Systea, it would need to bave inforaation on tbe aanf phases involved. Council11&n llcLellan stated tbat it i• iaportant to tbe eaployees and tbe plan was 11ade part of tbe election platfora of tbe council .. n elected. Tbe Ila.for aaked that tbe aatter be di•cu••ed at an informal meeting of tbe Council. Councilaan Kreiling noted that the proceeding• of tbe Library Board bad been received by the .Council. RB:ESS CCXJR: l'·ll'N GRABO llOVBD, COUNC ILllAN II.ART IN SICOimm>, THAT TBB COUJEIL RICDS Ulft'IL llOIDAY, llARCB 30, 1959 AT 1:00 P.11. AT WBICB TillB IT SHALL RICOKVDB 11' RBGULAR SBSSION. Upon tbe cal~ of tbe roll, tbe vote resulted as follows: AJ .. : Councilmen Braun, Brownewell, Martin, Graha•, Bill, Kreiling, llcLellan, Woods, Scott. Na ya : None. Absent: None. Tbe 11&1or declared the Council recessed at 12:35 A.II. until 8:00 P.11., llonday 30, 19~9. Signed 8. o. Beausang City Clerk, Clerk of tbe Council The ainutes .of the aeeting of the City Council of tbe CitJ of Bn1lewood, Colorado, beld on the 16th day of March, 1959 A.D., stand ap- proved as written this 6tb day of April, 1959, A.D. ATl'BST: I I I