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HomeMy WebLinkAbout1959-09-08 (Regular) Meeting MinutesCOUICIL CBAllBUS CITY OP DGLDOOD, COLORADO SBPTBllBBR 8, 1959 CALL TO ORDER Tbe llayor called the .. eting to order after an adjournment fro• the Au1U9t 24th ... tins at 12:10 A.M. Auauat 25th to 8:00 P.M., Tue•day Septeaber 8, 1959 for the trall8action of any regular business as the regular date of aeetin1 W&8 a lepl holiday, Labor Day . .. ,or Scott aaked that the invocation be given by the Reverend S. B. Oaketl, of the Cberrelyn Baptist Church. Tbe llayor aaked for roll call. Upon the call of the roll, the followin1 peraoaa were pr .. ent: Council .. n: Braun, Brownewell, Hill, Kreilin1, Martin, llcLellan, Wooda, Scott. Alao Pr .. ent: City llana1er Rudd, City Attorney Bach, City Clerk Beauaang. Ablent: Councilun Grabaa. Tbe llayor declared a quorua pre•ent. MllftJTBS OP PUVIOUS llBBTllGS COUJICILllA1' BILL llOVBD, COUlfCILllAlf B&OW1'DBLL SBCOIDKD, 'DIAT TB& Ml1'UTB8 OF 1U DSTIIml OF AUGUST 38D, AUGUST 17TB, AlfD AUGUST 24TB, 1959 BB APPllOYBD Al wa1rr&1. Upon the call of the roll, the vote re•ulted aa follow•: Ay•: Couocilaen Bra:un, Brownewell, Hill, Kreilin1, llartin, llcLellan, Wooda , Scott. llay•: Mone. Ablent: Council-n Grahaa. Tbe llayor declared the aotion carried. TABULATIOlf fa BIDS 1'08 T&U1'K SA1'1TA8Y SBWBR LID l'ROll WBIT BATBS AVBlftJB BXTBlfDBD WBSTWARD llfTO SCDIC VIBW (Couocilaan Grahaa entered and took bis seat at 8:03 P.M.) Tbe City llana1er co ... nted on the tabulation which each Council-n bad before bia. Be •tated that after advertising for bida, bidll were opened at 10:00 A.M. of the pr .. ant day with the following re•ults: ... raon 8. Bllett, Inc. Paacal Coaatruction Coapany Jon .. and llezlep, Inc. Knsineera .. tiaate • 20,035.00 • 13,388.10 • 12,890.30 • 13,037.00 Tbe City llana1er co ... nted that the City Bngineer bad checked on the low bidder, Jon .. and Bezlep, Inc., and that this coapany •a• reliable; therefore, be reco ... nded that the contract be awarded to the low bidder, Jon .. and llezlap, Inc. COUBCILllAX BaAUll llOVBD, COUlfCILllAlf WOODS SBCOlfDBD, THAT TBB BID OP JOIQS AID RSZl·IP, 1.:. BB ACCBPTBD AlfD 'DIAT TBB llAYO& AlfD CITY CLKU BB AUTBO&IZD TO u.:un TD CORTaACT WITH 'DIAT COMPAlfY FOR TBB C01f8T8UCTI01' OP TBS IAXITAaY IDD TalJRK LID IRTO TBB SCDIC VIBW AllBA. Upon tbe call of the roll, the vote r .. ulted .. follow•: Ay .. : Councilaen Braun, Brownewell, Graham, Hill, Kreilin1, llartin, llcLellan, Woods, Scott. llay• : llone. Ablent: lfone. Tbe llayor declared the aotion carried. I I I I I I I I Septeaber 8, 1959 -Continued UPOaT OF CITIZBtfS COIOllTTU ON CAPITAL lllPROVBllBNTS AMD PINAlfCING THE SAME llr. Lawrence L. Gann, Cbainaan of the Capital Iaprove .. nta Finance Co..tttee, atated that copiee of the report of tbia co .. ittee bad been sub- ldtted to tbe .. miters of the City Council prior to the aeeting and that be bad no furbter preaentation scheduled at this tiae. 'lbe Mayor auggested that the Council meet at an infor ... 1 a888iog with the ... bera of the Capital Iaproveaenta Finance Collllittee. Councilman Hill further augg .. ted that the Advisory Boards of the City of Bnglewood be in- vited to attend this .. eting. Discussion ensued. COUEILllAlf MCLBLLAN llOV.BD, COUNCILMAN GRAHAM SBCOMDBD, THAT TllB Cl'IY COUltCIL UC•IVB TRI: UPORT OF TBB CAPITAL lllPROVBllDTS PIKAllCB COIOII'M'BB. Upon the call of the roll, the vote resulted as follows: Ay .. : Council .. n Braun, Brownewell, Graham, Hill, Kreiling, Martin, llcLellan, Woods, Scott. Nays: None. Ament: None. 'lbe Mayor declared the 110tion carried and asked that the Capital Iaprove- .. nta Pinance Colllli.ttee aeet with the Council in an informal seeaion on Septeaber 14th. lleabers of the Water and Sewer Advisory Board, Planning Co..tasion, Recreation Council, and other interested partiee were invited to attend. DISCUSSION OF PARKING IN '111.1 3500 BLOCK SOUTH BROADWAY llr. llobert B. Cloae, stated that be represented 16 or 17 property owners and buain .. s .. n relating to the abolishaent of angle parking in the 3500 block of South Broadway. Be info1"118d the Council that soae of these owners have expended a conaiderable aua of money to widen South Broadway so that it would coaply with the ainiaua width as set forth in the Traffic Ordinance aa a prerequiaite to angle parking. Having coaplied with the con~tions for proviaiona of an1le parking, be stated that this aetbod of parl:1g·.,was the only legal parking authorized for the 3500 block. Be re ... rked that in effect the Traffic Bngineer bas repealed the ordinance of tbe Council by re110vi111 an1le parking fro• this block and substituting parallel parking. Be introduced llr. II. II. Su1DIB8rs, 3140 South Delaware, who stated that be bad diacuaaed the matter with the owners in the 3500 block South Broadway. He atated that the Traffic Engineer bad in his file a petition circulat~d by bi .. elf calling for the abolishment of parallel parking in that blic>ek · and return of angle parking. Be presented different aeasureaents to the Council abo•ilJI, that in bis opinion, 11 parking spaces bad been eliainated by re110ving aucle parking. He stated that the business aen in that area need all the parking f~cilities possible and that the Traffic Engineer - cannot arbitrarily re110ve <parking from the street. Council ... n Hill in- quired if llr. su ... ra objected to the restriction of angle parking required by tbe ri1bt and left turna at Haapden. llr. Sum..,.f.replied tbat be did not and that thi• reatriction was not included in/I~•~· Discussion enaued. Councilaan Grabaa asked that the Traffic Engineer present further in- foraation to the Council so that it may come to a decision on tbe matter. The City Manager referred to the letter which the Traffic Engineer sent to each of tbe aignera of the petition for the return of parking to the 3500 block South Broadway atating that as a general rule it was not the policy of the Manager to ~ring iteas of a routine adainistrative nature to the Council but tbat when a group of persons insi8ted upon doing so that was their prerogative and they were not prevented fro• so doing. 'lb• Mayor aaked the City Manager to prepare additional information with regard to this matter and bring that information to tbe Council at a future .. etin1 and infor• llr. Close of that meeting ao that be may be present. UPORT OP COUNCILllAN WOODS RELATING TO JOINT SCBOOL-CI'IY COIOIITTBB llEBTING Councilaan Woods reported that be bad advised the Joint City-School Collaittee of the City!s need for Hawthorne School and stated that the school representatives replied that they would consider tbe City's need and atteapt to aet a ainiaua figure for 110nthly rental. He stated that the School Board felt tbey aigbt have so .. thiDI definite in about a month. 'lbe City Manager reaarked that be bad ... de an informal request for use of the achool pending the official request fro• the Council. Be asked that tbe Council at thi• tiae aake an official request for the use of Hawthorne School on or about July 1, 1960. September 8, 1959 -Continued COUXCILllAlf WOODS llOVBD, COUlfCILllAN MCLELLAN SBCOMDBD, THAT TBB CI'IY llAJIAGD BB AU'nlO&IZBD TO llAD A FOBllAL UQUBST FOR TBB USB C1' BAWTllODB SCHOOL OK oa BKrOa& JULY 1, 1960. Councilman llcLellan remarked that the School Board reco1niz .. that the City would have cost in ... intaining the buildin1 and they would have an advantage in not having the building vacant and •ubject to vandalisa; therefore, the rental figure would be a ainiaua one intended only to aeet bond or other legal requireaents. Upon the call of the roll, the vote resulted as follows: Ayes: Councilaen Braun, Brownewell, Grahaa, Hill, Kreiling, llartin, llcLellan, Woods, Scott. lfays : None. Absent: None. Tbe llayor declared the motion carried. P80CUDllGS OP TllB CITY PLANNING AND ZONING COIDIISSIOlf llBBTllfG OP AUGUST 20TH Tbe City Clerk read the following reco .. endation fro• the City Plannin1 and Zoning Collllisaion: "Tbat the ensineering fir• of Harold Hoskins and Associates be retained &11 en1ineering consultants for the City's ... star drainage plan, and that the Planning Commisaion be authorized to proceed on behalf of the City in preparing a request for Federal aid in cooperation with the other neighboring communities." Tbe City llanager reported that Cherry Hills Village and Greenwood Villa1e also are interested in this drainage study and the City of Bnglewood aay receive actual value fro• the• in this regard. COU.:ILllAlf IELBLLAlf llOVBD, COUlfCILllAN llARTllf SBCOMDBD, THAT TBB UCOllllBX- DATIOlf C1' TD PLAlflflJIG COllllISSIOlf UGABDING TBB aBTAilfilfG OP TBB RABOLD ll08Kl1'8 AlfD ASSOCIATBS BB ACCBPTBD. Councilman Graham asked what the City's obli1&tioa a11ht be under this contract. He referred to a bill the City bad fro• another •nsineerin1 coapany in the amount of $12,000. Discussion enaued. Tbe llayor au1111&rized the discussion as follows: That no cost would be incur- red by the City unl .. a a Federal Planning Grant is allow84;that the City and ••her a1enci .. within the entire drainage area should cooperate in the study and abide by the results of the study; that the City aust liait its partici- pation at this point to normal costs for preparing the application .for Federal Aid and aecurins tbe Planning Grant; and, that there was soae indication that a certain ainiau• a11e>unt of engineering bad to be done prior to the applica- tion itself. Tbe llayor reported that two points were critical; that of the extent of the •nsineerins co .. it .. nt and assurance of participation in or adoption of the plan by the adjoinin1 co .. unities and reas. Discussion ensued. COUJICILllAlf GltAHAll llOVBD, COUNCILMAN BRAUN SBCO:NDBD, THAT TBB llOTIOK BB AllDDD BY Tim ADDITIOlf AS FOLLOWS: "THAT &BTAIKD USPOKSIBILITIBS or TBB CI'IY BB LilllTKD AT TBB PUSBlfT Tiii.i TO ONLY TBB AllOUKT C1' TBB COSTS TO SBCUU TBB COKTRACT l'OR l'BDBRAL PLANNllfG AID." Discussion ensued. Tbe question was called for on the amendment. Upon the call of the roll, the vote resulted as follows: Ayes: Councilaen Braun, Brownewell, Graham, Hill, Kreiling, llartin, llcLellan, Woods, Scott. lfays: Kone. Absent: None. Tbe llayor declared the 110tion to a .. nd carried. Tbe llayor discussed the 11e>tion as amended, remarking that be was not favorable to the aotion due to the fact he felt that the other comaunitiee should participate fro• the beginning otherwise they would not participate at all. Discussion ensued. Councilman llcLellan reaarked that if the aaended aotion were approved and Cherry Hills Village and Greenwood Village were noti- fied of this action and cooperation requested fro• the• while the application wa11 beins coapleted prior to filing, it was quite likely that Cherry Billa Villas• and Greenwood Villa1e would join Englewood in this effo•t. Discussion eDSued. Tbe llayor a1reed to vote for the motion if the efforts weee conducted ai .. ltaneoualy for the approval of the application and cooperation of the adjoinins co111mnitiea. I I I I I I Septeaber 8, 1959 -Continued Upon tbe call of the roll, tbe vote resulted as follows: Ay .. : Council .. n Braun, Brownewell, Grabaa, Hill, Kreiling, llartin, llcLellan, Woods, Scott. Maya: None. Ament: None. Tbe llayor declared the reco ... ndation of the City Planning and Zoning Co•- aiaaion adopted aa aaended. Tbe City Clerk read the following recoaaendation fro• the City Planning and Zonin1 Colllliaaion: "Tbat if a requeet is received for vacation of five feet of tbe existing ten-foot eaaeaent along the north line of Lot 2, Gil- patrick Subdivision, aucb vacation be favorably considered." Tbe City llana1er explained that this matter bad coae before the Board of Adjuat .. nt for tbe granting of a variance. Tbe City Attorney bad objected to this procedure and suggested that the easement be partly vacated. Be noted tbat there was no request for action but that abould an application coae before the Council that tbe Planning Coaaisaion was favorable. Tbe City Clerk read a reco111Dendation from the City Plannin1 and Zoning Co •••ion aa follows: "'lbat tbe Inter County Regional Planning Co-isaion llaater Plan Report No. 4, 'Growth Guide for the Denver Region' be adopted by tbe City of Englewood as an official plan." Tbe City llana1er referred to the minutes of the Planning Colllliasion re- latin1 to this reco1UMtndation and stated that the report bad been filed soae ti-ago. COUEILllAN GIABAll llOYKD, COUNCILllAN BILL SECONDED, THAT TBB UCOllllD- DATIOB a&LATING TO 11IB ICRPC llASTBB PLAN llBPORT NO. 4 BB ADOPTBD. Upon the call of the roll, the vote resulted as follows: Ayee: Councilaan Braun, Brownewell, Grahaa, Bill, Kreiling, llartin, llcLellan, Woods, Scott. Nays: Jfone. Ament: Jfone. 'lbe llayor declared the motion carried. RBCBSS 'lbe llayor called a recess of the City Council until 10:10 P.11. CALL TO OBDD 'lbe llayor called the Council to order with the following ...meas present: Councilaen Braun, Brownewell, Grahaa, Bill, Kreiling, llartin, llcLellan, Woods, Scott • .. .. Ament : Mone. Tbe llayor declared a quorua pr .. ent. PROCUDlllGS OP TBB DGLBWOOD WATBR AMD SDD BOAJU> OP SBPTBllBD 21D 'lbe City Clerk read tbe following reco ... ndation of the Bnglewood Water and Sewer Board: "Tbat the following d .. cribed lands be allowed to annex to the South--..t Kn1lewood Water District, by Suppleaental A1re.-nt: ...._ell B. Snyd•F and llarJUerite B. Snyder, Owners Tbat part of the nl of Section 14, Township 5 South, Range 88 w .. t of the 8th P.11., d-cirbed aa follows: Besinning at a point on the South line of the NWi of aaid Section 14, froa which the sa corner of said inri of Section 14 bears lforth 88°42' Kast 1083.82 t .. •; thence North 00°05• Weat 3f3.4 feet; thence South 88042' w .. t 258.22 feet to a point on the Weat lAn• of the s•i of the BWi of said Section 14i thence South 88 05' -..t 374.4 i .. t to the SI corner of the SBt of the inri of Section 14; thence North 88 42' ... t 258.22 feet to tbe point of be1in- ning; except that portion deacribed in Warranty Deed recor .. d July 25, 1951 in Book 727 at page 241, together with all water r11hta and eaae-nta appurtenant thereto; Arapahoe County, Colorado." Septeaber 8, 1959 -Continued COU.:ILllAK ICLBLLAK llOVBD, COUNCILllAlf KUILllfG SBCOlmJa>, THAT TBB U- CQlllfRIDATIOJf ULATllG TO TBB IJfCLUSIOJf OF LAND INTO TBB SOUTH-BAST DGLBWOOD WATSR DISTRICT BB ADOPTBD. Upon the call of the roll, the vote re•ulted a.a follo•: Ay .. : Councilaen Braun, Brownewell, Graham, Hill, Kreiling, llartin, llcLellan, Woods, Scott. Kay•: Mone. Ablent: Mone. Tb• llayor declared the 110tion carried. 'lbe City C!erk re~d the following reco1111endation fro• the .Englewood Water and Sewer Board: "Tbat the following described lands be allowed to annex to the South Arapahoe Sanitation District, by Supplemental Agreement: Ownera -Glenn a. Wilson, individually; Glenn a. Wilson as llsecutor of the Bistate of Merrill A. Knight, Deceased; Glen a. Wilaon aa Tru•tee and Guardian of Kenneth M. Knight, llinor; M. llicbard Anclrm Part of the Kaat i of the Northwest i of Section 23, Township 5 loutb, 1·la•• 68 We•t of the Sixth Principal Meridian, des- cribed ... follo•, to-wit: eo ... ncing at a point 30 feet South of the 1'orthw .. t corner of the Bast i of the Northwest i of said Section 25; thence Ba.at along a line parallel with the North line of •aid Section 550 feet; thence South along a line parallel with the -..t line of said Section 700 feet; thence Bast along a line parallel with the North line of said Section 110.5 feet; thence louth alon1 a line parallel with the Bast line of said Section 1135.2 feet; thence West and along the North line of the B11hlin• Canal of the Northern Colorado Irrigation Cplapany a di•taace of 660.3 feet 4 110re or leas, to the Weat line of the ... t i of tbe lforthw .. t t of said Section; thence North along tbe We•t liae ot the ... t i ot the Northwest 1 ot said Section 1874.5 t .. t to the point of be1inning, to1ether with 21.50 acre nter ri1bt in tbe R11hline Canal of the lforthern Colorado lrrisation Colapany, and together with any and all otber water rishtm and ditch ri1hta appurtenant to the said real property; Arapaboe County, Colorado." COU.CILllA1' B80l1'DKLL llOVBD, COUNCILllAlf llABTIN IDCDDBD, THAT TBB IUICOll- .... TIOB °' TD mGLDom> WATU AND SBWBR BOARD Ul.ATIIG TO TBB ADUATIOB ~ LAID TO 'JU SOUTH ARAPAHO& SANITATIOlf DISTRICT BB ADOPTBD. Upon the call of the roll, the vote r .. ulted aa follows: Ay .. : Couacil .. n Braun, Brownewell, Graham, Hill, Kreiling, llartin, llcLellan, Wood8, Scott. Ray•: Mone. Ablent: 1'one. Tb• llayor declared the 110tion carried. • 'lb• City Clerk read the following recommendation froa the Bn1lewood Water and .... r Board: "Tbat the Leaae and A1reeaent, enabling the City of -.aa1ewood to .. k• uae of 5.93 inchea of City Ditch rights belBeast ••e Tri-City Truat, be executed." Tb• City llaaa .. r r ... rked that acquiaition of theae ri1ht• will increaae the City'• yield in the City Ditch by one third. COUEILllAB llA&TIB llOVBD, COUlfCILllAJf B&OWlfDBLL SacoJa>BD, THAT TBB lmccP"SIDATIOB al TD mGLDOOD WATB& AND snu BOARD ULATIIG TO TD La.SB AGlllllDT WITH Tim Tal-CI'n TllUST COMPANY BB ADOPTBD. . Upon .the call of the roll, the vote re•ulted aa follow•: Ay .. : Council .. D Braun, Brownewell, Grahaa, Bill, Kreilin1, llartin, llcLe l lan , Wood8 , Seo t t . Ray•: Mone. I I I I I I I I llinutea of Septeaber 8, 1959 Ablent : Rone. Tbe llayor declared tbe motion carried. &BQUaT J'O& PUlllUION TO COlfSTRUCT A USIDDCB OVD A SAlflTABY SBWBR LINB Tbe City llanacer reported that the Board of Adjustaent waa conaiderinc a caae of inaufficient aet-back which also involved buildinc over a 12 inch aanitary aewer line. Be said that Mr. Bl>J&l B. Pe11s, 3785 South Blati was tbe petitioner. Diacuaaion enaued. Tbe City llana .. r atated that tbe City Attorney would n .. d to draw necessary documents to protect tbe City'• in- ter .. t in tbe utility eaae .. nt and that the en1ineera bad recOllll8ncled that tbe •ewer line be encaaed with reinforced concrete for a miniau• diatance on each aide of tbe propoaed buildinc. Be stated that aa the applicant asr .. d to pay any f ... and filing costs involved, be reco ... nded that the Council act favorably. COUIEILllAlf DllLlllG llOVED, COUNCILllAN llARTIN SBCOMDED, THAT P-18810lf U GaAJrnD TO Ma. ROYAL B. PmGS TO BUILD A USIDDCB OVBR A 12 llfCB IAKI- TAD 8DU IK THAT PORTION OP TBB VACATED LOGAMDALB D&IVB OIKBD BY Ma. PmGI PW/flDlllG 'DIAT TBB UCOllllDDATIOlfS OP TBB CITY UGI-am.ATIE TO TBS ..:AlaaT OP SAID snn IS COMPLIED WITH AlfD TllB COST r. SUCH BPEIAL i..GIILATIOX IS PAID. Upon tbe call of the roll, the vote reaulted a.a folloWll: Ayea: Councilaen Braun, Brownewell, Graham, Bill, Kreiling, llartin, llcLellan, Woods, Scott. Kaya: None. Ablent : None. Tbe llayor declared the 11e>tion carried. UPOaT ON TBllPOllA&Y USTRAINllfG ORDBB ---SlllOX SIDOTA Tbe City Attorney reported that Simon Sierota, doinc buaineaa aa Snappy Food Bar, bad obtained a teaporary restraining order and coaplaint a1ainat the City of Knclewood relating to bis sale of 3.2 beer. lie •aid that tbe auit waa two-fold, firat of all stopp•n1 the City fro• enforcin1 the ordi- nance and aecondly contending that the ordinance was unconatitutional. Be reported on the case to date and that the matter bad been put over until 1'oveaber 2nd at 1:30 P.K. Be asked that the City Council authorize bi• to defend tbe case on behalf of the City. COUJEILllAN GRAJIAK llOVED, COUNCILMAN BRAU!f SBCOBDED, THAT TBB CITr A'M'Omln BB AUTBO&IZBD TO DBFBMD TllB CITY IN TBB CASB OP SillO!f SIDOTA YmVI 'DIB CITY ON BBllALI' OP TD CITY. Upon the call of the roll, the vote r .. ulted aa follow•: . Ay•: Council .. n Braun, Brownewell, Grabaa, Bill, Kreiling, llartin, llcLellan, Woods, Scott. Maya: None. Ablent: Rone. Tbe llayor declared tbe 11e>tion carried. COllllKXTS ON LATBST DllAPT OP CA&BB& SBRVICB BILL Tbe City Attorney diacu•••d the revised Career Service Bill statin1 jbat be bad cone over each section of tbe proposed ordinance with tbe Career Service Board, and bad aade changes where, be felt, ~ho•• cbanc•• were necee- aary for le1ality. lie diacuaaed each section and tbe cban1 .. within that •ection with the Council. Tbe llayor au ... rized the diacuasion of the ordinance by atatinc that two .. jor areas need to be clarified; that is, bow tbe cban1• to the rulee and reculationa are to be aade, whether by a aajority or unani110ua vote of tbe Collaiaaion: and the procedure whereby a 11an would beco .. a departaent bead witbout looaing bis career service benefits. Discussion ensued. The llayor announced that be would schedule a discussion of this ordinance for the in- formal -•tins of the Council to be held on llonday, Sept .. ber 28th. COKCDlllG EllPl&B BDCll ADVDTISING COllPAMY COJIT&ACT Tbe City llana1er reported that tbe City Clerk bad correepondence fro• llr. &i.cbard B. C&tron, Pr•ident, Bapire Bench Advertiainc Cowapany, over tbe paat three or four 110ntba but that tbe coapany waa still •ix 110ntu delinquent in their pay .. nta to tbe City of Bnclewood and tbat tbe City Clerk bad reco ... nded tbe notice of teraination of the contract by the. City Council be si••n in writinc. Tbi• notice would provide a thirty day period within wbicb tbe violatlona of tbe contract may be corrected or the contract aay be tendnated by tbe Council. Diacuaaion ensued. llinut .. of Sept .. ber 8, 1959 COUIEILllAK DBILl1'G llOVBD, COU:RCILllAlf llARTllf SBCOBDBD, TBAT lfOTICB D GIVD TO TBB m>IU BDCll ADVBBTISllfG COllPAMY THAT IP TBB VIOLATIOJIB a. TBB C09TllACT BBTDD THAT COllPA1'Y Atm TBB CITY OP BKGLDOOD AU 1'0T CODICT.ID WITBI• TBI&TY DAYS THAT TBB COJrraACT WILL BB TBRllllfATBD. Upon tbe call of tbe roll, the vote r .. ulted ae follows: Ay•: Council-n Braun, Brownewell, Grahaa, Hill, Kreiliq, lla.rtin, llcLellan, Wooda, Scott. lfay•: lfone. Ament: llon•. Tbe llayor declared tbe 11e>tion carried. eo.cmum BOAID °' ADJUITllDT AID APPEALS PROCUDIIGS OP AUGUST 12, 1959 Tbe City llana1er remarked that upon calling the attention of tbe Secre- tary of tbe Board of Adju.t .. nt and Appeals to the year of 1970 ••t forth in •taa• lfo. 59-78, 59-84, and 59-88 should each read 1978. lie •tated tbat tbi• error bad been corNCted by the Secretary and tbe u. tter wu coaplet.ed. an1n "'BCMaD ARD COMMISSIOlf llBllBBRSHIJIJRBLATIVB TO TRBIB APPOllfTllDTS Tb• City llana1er pr .. ented a ro•ter of Council Appoint .. nts to Boarda and Collai••ionm u of Septeaber 1, 1959. Be particularly r ... rked witb reprd to tbe Board of Adju.t .. nt and Appeals, aeaberabip whereby two appoint- .. nta bad expired u of January 1, 1959 and were not reappointed due to an iapendins cbans• in tbe ordinance affecting this aeabersbip. Discussion emued. Tbe llayor thanked the City llana1er for bis careful analysis of tbe ....,.r11bip of tbe variou. boarda and tbe expirations of their ter1111. Be •tated tbat be would contact tbe Cbairaan of the Board of Adjuat .. nt and Appeal8 relatins to appoint .. nt• to tbat board. UPOaT O• STRUT AID PAVl1'G Pao.JBCTS Tbe City llall& .. r reported that the Pavi111 District Mo. 9 contractor bad •ubmtantially coapleted the project except for minor proble .. and clean-upe. a. •tated tbat tbe City •bould be able to call for final pay .. nt on tbi• contract in the very near future. Tb• City llana1•r reported that the Councy bad proaiaed recently to ••al-coat &nslewood Street• on or a~uad August 28th but that now thi• date tor tbe •••1 -coatins bad been 11e>ved forward three weeks fro• tbat date. Tbe crew. are now workins in Aurora. There was no action taken on either of tb .. • .. tter11. POLICB couaT CLBBK AUDIT UPOBT Tb• City llana1er reported that the City Clerk-Treaaueer bad coapleted bi• Police Court Clerk audit u requested by the City lla.na1er in re•ponae to a directive by tbe City Council. Tbe lla.nager reported that altbou1b there are ar ... of irregularitl .. that the insurance coapay wiabea to bave a definite claia aade asalnmt tbe bond which the City i• not in a position to aake at tbi• ti... Be stated that the bond company would not aake an audit without a foraal claia. Discussion ensued. Tbe lla.yor stated tbat due to the nature of the irregularities that no claim would be aade at tbi• tiae. DISCUSSIOX OP POLICY RBLATl1'G TO STBBBT WIDBMllfG Tbe City llana1er pr .. ented a reque•t by Burt Chevrolet Company tbat Lincoln Street be widened froa north of Floyd to Floyd Street at tbe owner's expenme with reprd to tbe lnmtallation of curb and gutter as far west as po9aible to tbe aidewalk line. lie stated tbat tbe policy of tbe City i• tbat the •trip of •tr .. t left unpaved by the process of widenin1 that street i• al110 the r..ponmibillty of the property owner. He reaarked that due to tbe extenuatins clrcu .. tanc .. preeent in this particular requ .. t whereby tbe owner bad cooperated with tbe City in providing a raap for parking of car11 on the roof of tbe new building presently being erected and that drain- aae proble .. were bein1 taken care of by that owner, that be reco ... nded the City pave tbe strip left between tbe existing pav ... nt and tbe new curb line. Diacum•ion enmued. Councilman Braun remarked that be could not aee tbe Jumtiflcation for tbe relasatlon of tbe policy in this case. Councilman Brownewell etated that at tbe ti .. of any further pavin1 on Lincoln Street tbat tbe warped cro••-•ection of that etreet, due to tbe covered ditch on the east side of that street, be corrected. Discussion enaued. I I I I I Iii.nut•• of Septeaber 8, 1959 COUl.:ILllA1' BllAUlf llOYm>, COUXCILllAlf BILL SBCOlfDBD, THAT '1U IBQUDT OP BUaT amvacx.rr CCllPAllY, THAT TBB CITY PAVB TBB STRIP OP WD B:ITlm TD PmDT cum LID AllD 1U PaoPOSBD WIDDBD CUBB LID BB DDIBD. Upon the call of the roll, the vote re•ulted as follows: Ay•: Councll-n Braun, Brownewell, Grahaa, Hil.L, Kreiling, llartin, llcLellan, Wood8, Scott. Kaya: lfone. Ament: lfone. Tbe llayor declared the 11e>tlon carried and reported that the City would enter- tain a petition for the repavins of the entire street and on that baais may participate la the apeclal proble .. relating to that block. TAX VALUATIOlf PO& 1960 Tbe City llalaf,ger announced that be bad received the assessed valuation for tbe City of Inglewood froa the Arapahoe County Aaaessor la the a11e>unt of $39,054,287. Tbi• repr•ent• a reduction of $1,094,189. fro• the 1958 valuation or a percentage reduction of 2.741. After applying the assessed valuation to the General Fund Budget, the City Manager stated that this Budget waa $11,500. abort of the approprlatlonm. Be stated that by taking approxi- mately one third of the coat• of aclainiatrative and legislative expenses of the General Fund which affect the Water Fund and Sewer Diapoaal Plant Funds tbat a tranmfer would be aade in the a11e>unt of $9,500. fro• the Water Fund and $2,000. froa the Sewer Diapo8al Fund to once again balance the Budget. Dt.cua•ion eDBued. Tbe llayor au ... rized the opinion of the Council by stating that this ••• .. d a juat and proper aolutioa to the problem. CODIDUATIOlf OP BILLS, CLAIMS AND llfVOICBS PO& TBB llOllTll OF AUGUST, 1959 Tbe Cit)' llanager di•cuaaed a bill submitted by the Cbair11&n ot tbe Board of Acljuat-nt and Appeal• in the amount of $45.00 for three special llearings conducted at the •a--•ting. The City llanager stated that it was bis inter- pretation of the Council action allowing coapensation for special aeetiDIS tbat the $15.00 fee be for each apecial meeting and not for each case conaidered at •ucb a •pecial -.ting. Di•cussion ensued. Councilman Braun confir118d tbat tbe intention waa $15.00 per aeetiag rather than per case. COUEILllAlf BILL llOVm>, COUJICILllAlf llARTllf SBCOlfDBD, THAT TBB BILLS, CLAlllS AD IRYOICml LISTm> BY Tim CITY CLBU FOR TBB llOlft'll OF AUGUST, 1959 AlfD APPllOVD BY Tim CITY llAMGU, BB ALLOWBD AlfD PAID. Upon the call of the roll, the vote reaulted aa followm: Ay•: Council-n Braun, Browaewell, Graham, Bill, Kreiling, llartin, llcLellaa, Wood8, Scott. Kaya: lfOae. Ament: lfone. Tbe llayor declared the 11e>tion carried. llAYOB'S CBOICB Tbe llayor reported receipt of a letter fro• llayor Bradley of Aurora relatins to the A-ricaa Municipal Aaaociation convention to be .beld fro• 1'ov .. ber 28th to Decellber 2nd. Be atated that the City of Inglewood bad been aaked to furni•b coffee for any touring -llbera wbo aay vi•it tbe City Ball. Tbe requ•t for a donation toward an $11,000. llo8pitality Fund waa alao .. c1e. Di•cua•ion eDBued. Tbe llayor •tated that witbout anytbin1 de- finite in tbe way of the donation toward tbl• fund indicated by the Council that be would check furtber with re1ard to the need8 and aade a reco ... ncla- tlon to the Council on tbi• aatter. COUii:: ILllBlf' 8 CBOICB Councilaan Braun •tated that a retaining wall at .la•t Ployd and Corona Street• bad fallen over recently. Tbl• wall wa• coD8tructetldoD City property and be expr .. ••d bi• concern with regard to the coD8truotion of tbe wall whereby it waa not bullC of •utticiept atrengtb and it the City bad any liability under the clrcu .. tance• bad anyone been injured. 4 h t:) JU.nut .. of Septeaber 8, 1959 Couacilaan llcLellan reported on the National 8afet1 Council lnventOl'J wberebJ senerally the City of BJislewood was coapliaented upon it• traffic prosraa and Police activity. One of the •jor deficienci• •-d to be tbe ratio of arr .. t• to conviction• in court caa ... ADJOVU COUIEILllA1' BILL ID' BD, COUlfCILllAK llARTIK SBCOIDm>, THAT TBB llDTllG B• AD.JOD..a>. Upon the call of the roll, the vote re•ulted aa follOW8: AJH: Councilaen Braun, Brownewell, Graham, Bill, Kreiliq, llartin, llcLellan, Wood8, Scott. Jfay•: Rone. Ablen t : Kone. Tbe llayor declared the .. etins adjourned at 12:10 A.K. /•/ B. o. Beausans City Clerk, Clerk of tbe Council Tb• ainut .. of the aeetins of the City Council of the City of 8nslewood, Colorado, held on tbe 8tb day of September, 1959 A.D. stand approved as corrected tbi• 5th day of October, 1959 A.D. I I