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Home My WebLink About1993-12-20 (Regular) Meeting AgendaJ - ~GUlAR CITY CO • • •, • (, .. DECEMBER 20, 1993 CIL M £TING O Dl /,/./.,, 5', 'J• "r>' 21 U, 6 ./ • i~. ~ ~. n/, /2· i • y,'y{1s LUTIO / r) • • 0 • I. • 0 r ~ I ]- • • • AGENDA FOR THE REGULAR MEETING OF , . TiiE ENGLEWOOD CITY COUNCIL DECEMBER 20, 1993 7:30P.M. 1. Call to order. ~: f!;/J ~ 2. Invocation . ()} ~ 3. Pledge of Allegiance .~ 4 . RollCall . 7 ~f- 5 . Minutes. tJt_d 7-0 a . Minutes &om the December 6, 1993 Gty Council Meetmg .#ul l.tlLJ,r {/)di,~ "f, 5 (I 6 . . P.&silp)fj!•·~-~,:o/£:,._;r;;:.:::m,~~ 7 . Vi tan. ~tyour llnminulea.) 8 . 9. a. The Holiday ~ Canllllt ~ wiU be p8111t ID NCllive their awarda .¥~'-.,....#t/AMJ.l,MUL, ~ b . Charlie Kadis. ...,._...,.the~· ... =3· ....... will be praent to requeat Council endarmmut al• Fw .,......... ID engap • fac:ilitalor for the group. Non-Scheduled Vatiton. (Plew limit your pr•entaticat ID a .. ......_.) cLtbw, Prodamaticn, and~. g 10. Public Hearing ft ICheduled .) ,,,_ • . . . .. I . • 0 , • . ,~ • City Council Agenda ~-(}/;-: ///' /._ '\ December 20, 1993 / I '.tl,,f-~ tl.~~ l. ~ Page2 ;/;t;t (!/fA/$,UTo A-f;f=JJ/Jl1 11 . Approve on second reading . fl,IJ/)J 7-0 ~-e,/,~1ff~, \ Tr ~'-'---~ 'l<"-){t!_ r-,cd,,; a . Council Bill No. 60, amending the ICMA Retirement Prototype oney Purchase Plan and Trust Adoption Agreement known as the Gty of Englewood Police Pension Plan. Council Bill No. 61, approving an agreement with Urban Drainage and Flood Control District for the construction of a Gaging Station ~ ~7-0 1:f b . "f'i&.t / #J lJF J I AJMr LY ( (J-12Je/F:Z, c . Council Bill No. 62, approving a settlement agreement for the Hilton South Hotel . d . Council Bill No. 63, creating the "Englewood Municipal Golf Course Enterprise ." 12 . Ordinances, Resolutions, and Motions . ~f/16 Off''l • a . e . IJ C' 'J. Recommendation from the Littleton/Englewood Wastewater Treatment Plant to adopt a bill for an ordinanoe authorizing a Joint Funding Agreement with the U .S. Department of Interior Geological Survey for the 1989 flow gage and water quality monitor. Sl'AFF ~-Slewut Fanda, Diredar of the Waelewaler Treatment PIDL~U Recommendation from the Department ol Community Dewlopment to adopt a resolution approving a Planned Oewlopnie.t for the CIOllllruction ol a new Walgreen outlet at South Broadway and Eat Dar1moulh .. ~AFF SOUIICE: La Mldal, Dlredar of C1 aJly Dee I ; rt ~ Recommendation from the Department ol Financial Services lo adapt a raoiution a · ting Golf Ccuw funds lar the purdlaae ol reaf §to~= in the pf cuww expansion pra;ed. Al'.\FF~ ___.._••.wise•••"'" ...... ~T ation from the Depanment ol Financial SerYic:a lo adopt a raoiu ti on ~ the sale ol Golf Cour. Expanaion Bonda. Sl'.\FF • SOUIIC'E: ~-· 11M11w , .... lilk fll rlPrfs• la I r ~ ~tion from the Department ol AdminiMntiw SerYic:a lo adopt the following raolutiont approving 199' campenlMllion p&.w for empl not COW!r"ed under contradl ff AFF 900IIC.'E: .... llarthlome, D6Ndor ol Adel J rlnltft Srrukw. I , II ution pproving a ~ ~ for pm-Mime benefits- empl for 199'. ~ ution f>PNM,,, a ~tion plan for onfidential f 199'. µuJ._ i) • j .. I •. • • I ]- • • • • City Council Agmda December 20, 1993 /J, Page 3 ~-1-/;5 ... t1ffJ.. 1-{) 111 . /!Ju;.;,/ fl. iv. ~J7-o ~//5 V . bffJ 1-o A resolution approving a compensation plan for f~i~?i_vision managerial and supervisory employees for 1994 .~ A resolution approving a compensation plan for General Servic-es managerial and supervisory employees for 1994 . ~ A resolution approving a compensation plan fm Fire Division managerial and supervisory employees fm 1994. ~ f. Recommendation from the Department of Administrative Services to adopt a bill fm an ordinance approving the City's withdrawal from Municipalities Trust. STAFF SOURCE: Randie Buthlame. Diredm of Administrative Services. ~ 13 . General Discussion . 15 . City Attorney 's Repar1 . a . Walker • Yalir '-""'I !ielilllll--Aaawww.er• '7-( Ad~dL//. _ 9 = o 7 'T-«.U[ The fml~ rruua ~ ·tralllaialld ID Council fnD U /02 /93 • U /16 /93: • ' , " I . . • , ]- ] • • ·, • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO lt.eplarS-- Decaalla' •• ,,,J I . C .. leOr*r The regular meeting oflhc Englc..ood City Council was called 10 order by Mayor Gulley al 7 . ,0 p m 2. lin ...... Thc im'CIC:lllion -given by Coullcil Mcmbcf Wiggins. The Pledge cl Allqianoc "1IS led by Mayor Gulley. ~ ... Ablcnl A quonim • pn:,cn1 AIIO~ Council Mcmbcn Halha•'II)'. Burns. Wiggins. Habcnichl . Vorminag. Wagoner, Gulley Nolle Acli. Cily M....-tt.,. C.,, AIIOnle)' DcWia "---Cil) MIMp lcid Dqllll) c-,, ('left Elles 0..... Foada. W.-..a Tnaac. Pl.- 0..... Matid. C t} ~ clllJW(PI AclNII 0..... ~~ F.-.1 Sco-.ca 0...0, .....,__ ~ Sco-.ca (al C'OIJNOL M MNa llATIIAWAY IIOVS8. ANa IT WAS Na, 10 APPllOV TH MIN OF 'Ill& IIIIGUI.All MUIING 0, NCS ... 6. l9'l WITII THE INC'OIIPOllA TIO OF IID'I.AC"IMPT PACI~ A,· oaa1~.......,.v--...w...-.tw.alic:ti1 .....-.aw..o.ae, h ... """"*-... • I. • • , J- • • • (. Eni:lc.,·twNI City Council Minute, Dt.·,:cmher 20. 19'JJ l'aai:c 2 (b) Mayor Gulley read a proclamation olJcring appn:ciation and thanks 10 Rila Hathaway for her service as Mayor Pro Tcm from 1991 to 1993 . She prelClllcd Council Member Hathaway wilh 1hc Proclamalion and a plaque . (a) The Holiday Lighting Contest Awards were prelClllcd by Mayor Gulley. Winnen in lhc I lJ'J3 lighting a,mpc1i1ioo .,,:re announa:d as follows : Religious Holiday -Single-Family Rcsidcncc 1st Place JOSI West Stanford Avenue Cclcbr.Jtioo in Li&hlt • Siaglc-Family Rcsidcncc 1st Place 2nd Place Jrd Place Richard and Alice Kloc:wcr JamcsHapa Wes ht- 4990 South Elati Slrccl 3247 West PiMliaJ Dri,,: 41 IO Soudl Elali Stnx:1 Cclcbratl(lf1 in I his -Multi-Family Rcsidcncc ISi Place 1st Place 2nd Place 'rd Place J O POil II Fam,I) Janet L Ogdca P.NI and Connac Dnkc JcfT8,JOl11n l\.brl Dclb,cn P7 Leona Alben Dwight Ladlul TCIIII aad Kay 8""* Jim Brov.-n and FU1ily ,n 4525 Soutll Hllnla S.... 3600 South Bannodt Stn:ct 2971 Soudl ~ Strccs 4606 Soutll Waslli""°" Stnx:1 3201 South Chcrakoe Stl'CCI 4160 Soutll C'IIClalloc S... 4\41 Soiilll ,,.. ........ S.... '4'10 Soiilll Cina s.. '"' Solllll o.:..i. s... .. ~ Solllll s--s... ,2 Soudl C...,. S.... 44 20 Soudl S--S.... 1lll SI.- .. I • • • , -!) - [n~tc..·ond Cil!' Cnu11eil MiNICll Deccmhu 211, 199l Pai:c l William Simonton Gayle Ogden Patrick and Linda Maher • • • . . 291 I South Cherokee Strcct 4170 South Cherokee: Strcct 4935 South Elali Strcct , . Mayor Gulley adt-1cdgcd the Judges' Coauaitlce: Ralph ud Jan Kesler. Mrs. Beryl Slycs. Gene and Rulh Olis. Ken and Jo Anderson. and Sheri Gulley . She thanked lhca ror panicipa&ing and for a job well done. (b) Charlie Kodis. rc:pacntina the Enpcwood By Delip lnitialiR& Comminee. rcques1cd Council's cndoncmcnt of a llcqucsl for Proposal 10 cnpee a qualified lacililalor for lhc group's process "11h Englewood's citil.CIIS. Mr. Kodis explained thal the Commincc Im dclcnnincd that the moSI c:ffcctn'C way to pin a,ml!Mfflity input is lhroogh a trained lacilitalor and that ii would be "beneficial 10 1he proa:ss if that person -.-c _._ who -~ as "Cllcd in the proc:as or in the City of Englewood itself." Mr . Kodis responded to Council's questions rcpnling the role of the lacililllor and the proc:as by "hich a faci I italor would be sclcclcd. Dirce1or Mertel oommcntcd that stair would be usillina the Committee as nccdcd. lm'C\'Cr. he ad\illicd I hal the Committee and stair~ cxpn:a:,d _. thal die -per.-thal llilCIOIIUIICnd IIIJPIO'-al for a sign permit or is charged •ith llllllllini• a ~m••~nllllioa OIi a planina project •'llllld not be appropriate to ha\'C &landing up in fllllll of a grUllp wllo an: uyittg to roe. energy and dirce1ion to dclcrminc •-hen: the Cily should be in fifteen or l1l'Cllly ycnrs. AC1mg City Manager Hayes -nllcd that the proc:as of the Comrntucc •111 be bcucr ad\anc:cd ;as a rommunit~· projcc1 by not hanng a stair~ as lhc kc) ~ ooonl1na11ng lhe C\'cnt he expb1nod 1h.111hc main func1ions oflhc faahlalOr __.. lie to~ all tlle infanut-from the , .. nous 111cc11ng • dclernunc "hen~• Ilana~_, *9c:ranc die IICX111q15 1n csaabl1 1ng 1hc d11Tcn::nt meeting or cont111111ng •-ith die -e+ + It n Lengthy d1fCUSSIOII CIIIIIICd n:prdi• tlle ..... far ......... (1U'P) ,._. die CIOM . eaft' role: 1111d tlle ,mponancc of 1he COIIIINllCIC ----. ~ _,..... ne, aunol CIICkw1lcd staff' cfforu to praa,od .,.. Ille ltFP. • .....,. of Ille ~ 8' -.nee. to aid .......... I, I 11 ......... 9'- 'I c__. ...... ,..1 ,: ..... ,, • tlO a'M1N1111 A cat IIJft)daall • Ill PwMII'. ........ pllM II ...---~ ..... ....... II • I ........ ,, - • . .. I • • • , -• • • E•~ City Ca1111eil Mi .. tcs lktt•htt lei. 1993 Pa&<", COUNCIL MEMBER HA THA WAV MOVED, AND IT WAS SECONDED, TO APPROVE ON SECOND READING AGENDA ITEMS 11 (a). (c:) AND (4) AS flOU.OWS: (a) ORDINANCE NO. SS. SERIES Of 1993 (COUNCIL BILL NO. 60. INTRODUCED BY COUNCIL MEMBER HABENICHT). EN11TI..ED : AN ORDINANCE AMENDING 1llE ICMA ltE11REMa(f PROTO'IYPE MONEY PURCHASE PLAN~ TRUST ADOPT10N AGREEMENT KNOWN AS Cl1Y Of ENGLEWOOD POLICE PENSION PLAN . (c) ORDINANCE NO. S6. SERIES Of 1993 (CX>UNCIL BJLL NO. 62. INTRODUCED BY COUNCJL MEMBER HAlliAWAY). ENTI11.ED: AN ORDINANCE APPROVING A SETTLEMENT AGREEMENT FOR 111E HILTON sourn HOTEL BETWEEN lliE CITY OF ENGLEWOOD. SOlJTltGATE SANITATION DISTRICT AND PREFERRED PROPERTIES. (d) ORDINANCE NO. S7. SERIES Of 1993 (COUNCIL BILL NO . 63 . INTRODUCED BY COUNCIL MEMBER HABENICHT). EN11TI..ED : A ORDINANCE OF rnE CITY OF ENGLEWOOD , COLORAOO. CREATING 1llE "ENGLEWOOD M NICIPAL GOLF ('()URSE ENTERPRISE": ESTABLISHING PROCEDUltES REl..ATING TII ERETO. AND REPEALING ORDINANCES OR 011fEll ACTS INCONSISTENT HEREWITII . CCMICil Mclallcrl ....._,, v........_ Wigl111. Habcnldll. WllgOIICf. e.r.. Galley None: (bl City Anclnlc)> DeW• ~ Illa die ais-m ... plaa dcacribod •• CWII 8111 ,,, I IIIO '°"Fr_,. .... allenMnoc: .......... ~ °"°"'*' Foada a..wtal ('OI i L M MIIDl HA 111AW AV MOYD. AN9 IT WAS SU'ONN8, 10 TABLE M'n 11T1 ., AG •A rTEM NO. 11 Cit)· aMJNC'IL -.a. NO. 61 AS fOLLOWS: b I INTROOUC'ED BY COUNCIL MEl~:lt HABENICHT u °" ........... ,... ........ • I. • • , - • • • Ena:lc"·octd Cit~· Cnuncil Mi•tn 0.-t·,·mhcr 2CI, I 9'JJ Pal!<'~ • • • (a) Dira:tor Fonda prcscnlcd a rcconuncftdalio from lhc Lillldon/Englcwood WaS1cwa1cr Trca1mcn1 Planl to adopt a bill for an ordinana: authorizing a Joint Funding Agn:cmcnl ,.;th lhc U.S. Dcpanmcnt of Interior Gcological Sun-ey (USGS) for lhc llR:IIIII no.. PF and four point wa1a quality monitor. He explained tile agrCCIIIClll will ~ lhc aanaia ~ for uodlcr fn'C years . A Slrcam Oow gage and a rour point •'alcl' quality __._ opel1IICd aad INli•aiNd by die USGS. ha,"C bcct1 in opcralion on lhc South Plane llAu • the plUl site sillClC 1915 . He ad\uad dial lhc monitored items pro\'idc data thal C\'lllualc the am.. dilclw,es. TIie lilc apecific dlla. pnMdcd ~-lhc gage and monilor. rcsullli 1n appmprialc clia:harF liailations aad awids havi• 10 lDCICl owcrty ilringcnl limilalions. He ad\-iscd t~ lhc aJSl oflhc liulding .,_-is S52 ,5310YCr lhc next fi\'C years. bcginmng "'ilh $9,325 in 1994 . 1bc Dq,uty City Clcrlt was med to read Council Bill No . 65. cnlitlcd: C'OUNCIL BILL NO. 6~. INTRODUCED BY COUNCIL MEMBER HABENICHT A BILL FOR AN ORDINANCE AUlliORIZING ENllllNG INTO AN IN"IBGOVERNMENT AL GREEMENT BETWEEN TliE GEOLOGICAL SURVEY . U.S. DEPARTMENT Of TliE INTERIOR A D mE urn.ETON-ENGLEWOOD Bl-CITY w ASTEWA TER TREATMENT PLANT FOR JOINT A· DING Of TliE STREAM A.OW GAGE AND A FOUR POINT WATER QUALITY MO ITOR WHI HI OPERATED AND MAINTAINED BY THE U.S. GEOLOGICAL SURVEY O 1li sount PLATIE RIVER AT THE BI-CllY PLANT SfIB COIi C'IL Ml:M.l:ll HA.l:NICHT MOVED. AN9 IT WAS §ECO KD. TO Al'PllO\/E AGEl'iDA ITl:M 0. 12 (a) -COUNCIL •ILL NO . ._, A, rd1n,:1hcc~· IOthcdlla c_..1 Mc111bcn .......,., v--._ w...-. Hall: acllt . w....-.. a... o.uq, "' - .. I . • • , ]- • • E•ikol·ood Cit!' Ca.Kil MiNtc:s Dttcniher 211, 1993 Pa~6 • • I • • in compliance with the Comprehensive Plan and exceeds the minimum open space requirements and proposes more than the rcquin:d number o( off'-iln:a parking spaces . Council Member Habenicht questioned if MYQ11C QIIIC for-.1 • the public: hearing to speak for or againsa the Planned Dc\'clopmenl. Dircc:lor Mend advmd dial -per-. rpc*e in favor of the proposal. howcYcr. IIIOIII of the people jull waled c:larific:alicJ o(dle coafigu.-ion. The resolution -aaigncd ......... ud Rad by tide: RESOLUTION NO. IOI, SERIES OF 1993 A RESOLUTION APPROVING A PLANNED DEVELOPMENT POil RA VINE LIMITED LIABILITY COMPANY FOR 11iE PURPOSES OF CONSTRUCT1NG A WALOREEN'S PHARMACY IN fflE NORlliEAST CORNER OF SOU11i BROADWAY AND EAST DAR1MOU1ll A VENUE. COUNaL Mt:Mat:a WIGGINS MOVU. AN• IT WAS SECONHD, TO Al'PllOVt: AGENDA ITEM 12 (II)· llt:SOLUTION NO. 1-. sauES OF 19'J. Counal Mclllla Hall1away llalCIII Ille is wry luippy ID w ...... lleillg daae witll die Pol1CI' pnipcrl~ he nolcd the CJll-ll)iag aacuas crl laidcats ia dill -...-. die~ iacn:all:S in traff"ic bro11ght on by die 7-Elcwa ~ ad -die ...... w....-OllllcL Siie lllllClll dia .a.en the 7- Elc\'Cfl llorc WCIII ID on .... QOl1ICI' dlcft --~ ia die lnllric 11pals 1h11 II -pOHII 1hc woold be left turn 11gnal png bolli Call Md-• o.n.a..11 Mr. Ma\d ac:tr.-lcdgcd th..: "111 gn1ficant lnlff"IC l"'Pffl'-1 to IMI lalenDCI-0.-Cll...t -· McMlcr H*llldll llalCIII .... lllcrdl~-aaa.--.............. ()c,\~ ....... ~wry--------~--1 &•tcrwof .,._..Md--,. 11111 die,._• MIi ......_ ML Hllllaidll rdl die,._._.._""' .:II ,..,.._,. 1111d. M die ........ falll ..... die C 1$ . flldle Cily"I ..... * • •h I h N'!Cldl) -..,,,n o(n or Oollc\ q.caeoncd Ille............. Slit_.._.. crl• .-: J d ..... dale o( falllY'U le\ .......... ,......._ ....... ~-.._ .. ..., .. lie........, tie.._.. Deooe1111u.-e•• • rdl • •• t h • . " •· • ' , J- • • En&lnfaod City C ... llcil Mi•ta Dccet11ber 211, l 99J PaEt 7 • • • (c) Acting Cily Managa Hayes pn::a:alCd a mlOIIIIIICDdali from the Dcpanmcnl of Financial Services 10 adopc a n:sollllion approprialillg OolfC-fads for lhc purchae o(rcaJ propcny 10 be used in the golf course expansion project. SIie IIIIICld dlll m Decmila 6, 1993 Coullcil appl'O\'Cd a n:so1 .. ion audlorizing the purdme o( 19 .637 aaa o( 1alld froa die Molal-Craac (:omplny. Ms. Hayes adVdcd .... die prapaKd n:sollllioll is for m,.ooo ia addiliclllal appraprialicm rrom the racrvcs of the Golf C-Fad. TIie aJlllnd ID padmc die pnipcl1y is 16M.OOO ad die remaining funds will be used for c:loliag Md mnccl1-CIIIIS. C.OUncil Mclllbc:r Habeaic:hl IIIIICld ... iD 1993 die Cily 1111111 a "-*' from tbc Oolf Course Enterprise Fund 10 the General Fund IO allill willl ...... --. SIie qllCllioDed whcdler tbc e,ipansion expense "'OUld dq,lcle the Golf Course ~ Flllld ID die ...-of aal being able IO honor the transfer. Acting Ci1~, Mmuip Hayes lliUlcd it **1d aal dqllde die r..d far die ro. U.: lilluR. She no1cd the SI ~5 .000 uamfer bud.-,cl for 1994 woald be made. RESOLUTION NO 109. SERIES OF 1991 A RESOUJT10N APPROPRJA TING AJNDS FROM 11E OTY OF ENGLEWOOD GOLF COURSE fU}.'O TO PURCHASE REAL PROPERlY FOR TI£ ENGLEWOOD GOLF COURSE EXPANSK>N . COONCIL MEM8Ea HATNAWAY MOVE8.AN. ITWASSECONHD, TOAl'l'IIOVE AGENDA ITl:M 12 (cl· llESOUJTION NO. 1e,, 5EalU OF 19'J. In ID Ma)or Gullc). Acuag C.., Maaap-tta,,es ._. ... die Oalf C-. F..a Ila,..._ fUllds lO fUlld -of the Oolf c-Clqlll-1• ...__ ..... ...U be iwcd 111111 die bonds .,11 1n..-t.odc prapcny ..... -C11y Allara!:) DcW• lilllllcr-c,cplailllld 1U1 ,'111111111) e1111n: OOA o(1 --· ......_ pllllflClly • I • m will lJC ,-.. .,. ..... 5118'--C ... ~~1.CltllllObe ..... a,_ .... ...,. ........... _ .... 9999'11,ofdlc ...--• en .._ _ _.IJC,_,..,._ ... _ ·- .. I . • , ]- - • • • £na:k11·ood C il)' Cou11<il Minutes DeccmKr ?O , 19'JJ P•~ll MOlion carried . .. • • ,. - (d ) Acting C ity Manager Hayes presented a rccommcndatioo from the Dcpanrncnt of Fina ncial Sen•ices to adopt a resolution approving the sale of Golf Coune Expansion Bonds. She staled 1hi s is a resolution stating Council's intent to muc the boalk. it spa;iflC5 lhal they arc revenue bonds 1ha1 will be repaid from revenues from the GolfCoune ud the GolfCoune Fund aad Cllabli5bcs the guidelines for lhosc funds . It does specify lhal -of the pnl(lCCltls fn1111 the boatls will be used to reimburse: expenditures made in advance of the sale of the bonds. She further explatncd that other proceeds from the boatls •·ill be llllCd to finance the CIOllllnlclioll • il oa:un after the sale of the bonds. Ms . Hayes poinled oot that the bond coum and City Attomey ~ m'iewcd the l'CIOlution and this is the lin1 Slcp in 1111Mng &owanl an anticipaled Jammy 12, 1993 pul,lic sale of the boatls for 4 .5 million dollars. The l'CIOlution -amped a nwnber and read i,y tide: R SOL UT ION NO . I IO . SE RI ES OF 1993 A RESOUJTION STA TI NG TliE INTE NT OF rnE ENGLEWOOD CITY COU NC IL TO ISSUE REVENUE BON DS FOR. THE ACQU ISIT10N AND CONSlllUCTION OF IMPRO VEMENTS TO . THE ENGLE WOOD GOLF COURSE AND EST ABUSHING BASIC GUIDELINES THEREFORE COUNCIL MIEMIIU HATaAWAY MOVU. AN• ff WAS SIECONDIED, TO Al'PltOVE AGENDA fflEM U (II)· IIDOUJTIOIII NO. 1 M. KalD OF lttJ. OUIICII Mclllbcr ........ 11'1 1 • .,.,. ......,. ,Ilic Fc*nl Tn:w,y Rep•lacioM are. 1n • the lfca of AIIIClldfflc.ttl I M HM UIOII dlal • IS ... di# ii Im to do with n:illllelnanml from bond .,. <MlftCJ I Mclllbcr Hali.a. • A--, DeW• d'lilc MK·p 7 aay ,....._ •"1111 Amaldaoclll t Mr ()c~·m datJonlc,d ..... dlr T~ • ....,._ llawc to do ... die ...... ~ Ccidt. ,.,.,.._,. Mtl die -~ ..... CIIC He.._. ... ullCIIMidcrl ... tolilc M ~ ud 111d 1111 ~ .. ~ f M I Mr DeW• ...a ulllldlewcl llus IJ • IIIXlq!lablc 11tC of boolda .. •llonh -*' A t H I Act ing "' \ol fCilllt c.-i ....... ttacllawtiy. v......., w.... ~-w...-, aw.. o.iuc,, .. I • • ' , ]- • • • E•ilcwaod City Ca.Kil Milllltel Deaaber 20, a,,3 Pa,:c, The rciOlution -assigned • mamlJcr aad lad by lidc: RESOLUTION NO. 111, SERIES OF 1993 A RESOLUTION APPROVING A CXlMPENSATION PLAN FOR PART-TIME BENEFITS-ELIGIBLE EMPLOYEES OF 1llE CITY OF ENOLEWOOD FOR 1llE YEAR 1994 . COUNCIL MEMalEll HAHNIC'BT MOVED, AND IT WAS YCONDED, TO APPltOVIE lllSOLUTION NO. 111, Sir.IUD OF lffJ. Couacil ~ Wigpas iaaiadcd ~ ....... die P..r DOd 5«wcdeias IO T .. Aboul IIICldiitp the citi7..ens rq,calCldly ........ die fact ... dleJ ......... -......11am Ga pwll pay i~" i• onlcr IO 118YC fulldl for die Oly. Mr. Wigial .._lie__. r.or al% aJll of living IIICfcate Counal Membcl-Habenicht acknowlcd,cd ... ~ Mallbcl-Wigia ca I Ml\: "well a.en•. i.o."C\-cr. lhc: l"cll ti• 3. 75% is "well below" .._ -....,._. for 1994 . SIie ..... IMI dlcsc a,c dtff"IQIII Ii-for lhc City~-fell ii -~ for~ IOlllppllll tlle~ ud le( ,._. ~ how muds thc:y ~ apprecialcd. Ayes· ~ ...._ Hadlaway, Vonaiaaa. WialP-. Hmcai...ill. w....-.a...<Wc, ~ Nolle (11 ) T'llc....._......,... ______ ,... ... ~~ fo,- lhc ~CV 19'H • CD If •ell RI 112, SE..RJES OF 1991 APl'llOVING A c:x:>lftHSATION PLAN ~ CX>N'1DEN11AL a.t.OYEES OF WOOD FOR 11E YEAll 19M MUii NATNAWAY IICWS8. Alll8 ITWAI UC0NNa. TO A11110VE NO. 11 Z. CW 1911. II C-,1 .............. °'*' Nolle I . • • , ]- • • • E•:n·eod City C-acil Mi..ta Dumtlller 211, 1'9l Pa,:c Ill A RESOLUTION APPROVING A COMPENSATION PLAN FOR POLICE DIVISION MANAGERIAL AND SUPERVISORY EMPLOYEES OF 11fE crrv OF ENGLEWOOD FOR 11fE YEAR 1994 . COUNCIL MEMaER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE llt:SOLUTION NO. 1 ll, SEIUES OF l"J. Ayes: Couacil Meabcrl Hadla,ny, Vonninag. Wiggins. Habenicht . W...,.cr. Bur-. Gulley Nays: None Motion carried. ( iv) TIie laollllioa lfll"ll"ial • : a , I'•• pla b ,cae,al scrvica managerial and supen-illll')' Clllployccs for Ille ,car 19M -CC I . f ! al RESOUJTION NO I U . SERIES OF 1993 A RESOLUTION APPROVING A COMPENSATION PLAN FOR GENERAL SERVICES MANAGERIAL A D SUPERVISORY EMPLOYEES OF 11fE crrv OF ENGLEWOOD FOR 11fE YEAR l'J'U COUNCIL MEMRll HATHAWAY MOYD. AN• IT WAS UCONN9, TO Al'l'IIIOVE RESOLUTION NO. 114, SERIES 0, 19'J. A C-1 Mca11as Hadlaway. v......_ w--. Hallt:aidll. w....-.a...o.nc,, Noac (\) Tllr......._ .......... ca111111 .. 111-•,._b,_dt\_-.,uland \Uf)Cn 1son ~ for the _. lt'U -C • A pecl1~ ...... .,, .. 115 , SERIES OF 19'3 APPltOVING A <.'OlftNSATION PLAN POa Fla£ DIVISION MANAGERIAL Y EMPLOYEES OF THE CrrY OF ENGLEWOOD Fat THE YE.U 1994 Nil NA TIIAWAY IIO\'U. AN• IT WAI UCONNa. TO Al'PIIOYE • 11!'. llftS Ot' t91J. ••••• . ' • . I. • , 2 ]- - • Ea~ City CaKil Miaata DKcaller 28, 1,,J Pace 11 • • I• - Colorado Municipalitjcs Employees' Welfare Bendit Trust. She explained thal in 1979 Council appl'O\'cd an agreement for the City to participate in the Trust with Olbcr amummitics and this -beneficial for SC\'Cral yc:ar5. However. in 1993 lqislalion -paad dial briDp die Trusl under die n:gulatioos ol the di,ision olinsunnoc. Ms. 8anhlomc lilalCd dial.• die Tnast is ao ~cconomical for the C ity. staff is proposing thal the agn:,cmcnt be lmninalcd. In liaa oldie Tnast, die City's -hanl. Byerly and Company, is dnfting an openling agreeaait. She added dial 11d Im Ille cxpe,tile to iqotialc a,ntraru and this will save the City approximately Sl2,000 a )QJ. The Deputy City Clerk was asked 10 read Council Bill No . 66. Clllidcd : COUNCIL BILL NO. 66. INlllODUCED BY COUNCIL MEMBER HABENIOfT A BILL FOR AN ORDINANCE AlTl1tOIUZINO 11tE TERMINATION OF AN AGREEMENT KNOWN AS 11fE COLORADO MUNIClPAUTIES EMPLOYEES' WELFARE BENEFIT TRUST. COUNCIL MEMaEa HAaENICHT MOVED, AND IT WAS SU:ONKD, TO APPROVE AGENDA ITEM NO. 11 (f). COUNCIL aru NO. 66. OilCUSSioa clllaCld rqlldlag die cffcCI die lenliaalioa wiU i.c -die Cily's IIClldl ~ apc:ntions. billing pnlCCIIICS. .... ..,... oldie~ alld llap-bl i..-:ic. o ,rcctor Bartlllome aiafinaclll ..... -cities will llill be ilMlhul ia -apcnllll& ~ ,.;th the Tn,q Upon qucso onong. she ad\ued that the propoa:d lc:nlU nMion is bei ng -.;hi ,n an11op:11,on of ti forma l d11Sohll1011 of the procas VOie result Ayes : ~ ....... ......,., v--.. w...-. Hallclldl. W....-,r.a...o.llcy Na, Noae 1<11,on camcd 11, ~ .............. (I) ~ 0oec,c ~.... ..._._ ....... C.-:al ............... left .... c:.a.-r-............ ....., ..... .,.n11c ........ -- ...... ., ......... 11:A ........ nac ........... ... ---...... Cf....... ...,.., ... ._ ... __ t ... .-ii~-- o, "' - • . I • • • , - • • En~ic..·ood City C-M:il Mi-es DttC111hcr 241. 1 'J9l Pa,:c 12 Discussion ensued . ·, • • • 3. Mayor Gulley wished CVCl)'OOC a Merry Christmas and Slalcd she looked forward lo meeting u;111 everyone apin aftCI' the new year. (b) Council Member's Clloicc (i) Council Member Hathaway: I . She clarificd that Council would be meeting M Woody's on Januaiy S. I~ and in the Library Conference Room on January I . I~. 2. She asked for pniycrs for II« fadlCI' who is ia laJ ud sllc wished cvc:,yonc Happy Holiday (ii) Council Member Vorminag •;shed C\'CfYOIIC a Merry ChriSlmas and a Ha~· NCl' Year Hc-cd he is looking fonnrd IO 'MIiking with evcryonc ncxl year . (iii) Council Member Wiggias dlubd Coual Mc:lllbcr Habenicht . Counc,I Member Halha,o-ay. ~'Ill' Gui~·. and Cily AIIOrlley Dc:Will l'or Chritlan gifts and •ishcd C\'Cr)'OOC a Mc~ Chrisimas. (iv) Council Member Habalic:III: She •ishcd C\'Cr)'OftC a Merry Chria-llld Happy New Yea,-. 2 She n:,qucs1cd the City o( ~ ~ cliRICl ...... ship i• the Nahona1 League ot Illes for I~. COUNCIL MEMHa HAKNICIIT M0VU. AN8 IT WAS sacoNHa. IPoa THIE CIT\' OF ENGLEWOOD TO CON'llJlfUI. MI.MIIDISll• IN THE NATIONAL LI.AGUE OF CITIES roa ·~- ouncal Member-Wagoner..,.. lie fdl t .. ill die NlbaMI !..ape o(CIIJCS (NLC) is.,.. 1mpon.an1• as the_..,..,••~ o(llle CIiio woa•• die CII) lldollp IO I e Dc:Mu Iles-al ounal o(ClcJ\-c:nfflCIIIS.. Ilic Nal...a Cn,c Lape. die Nlbaall F"~ Off'lllC:rJ -. DA APWA (AIIICnCIIII Public W A -). A-W-.-b AaJaM-. IOllal Pol Chief " - C flOffl It It w •. .. I • • , ]- Ea,:tc..aod City C•acil Miaata Dueailler 2fl. 1993 Pa,:c IJ • • - Upon questioning. Aaing City Manager Hayes confirmed lhal lhc manbaship was DOI budgeted bu1 could be lakc:n from ocher line items. V111c raulis: Ayes : c-iJ Meabcn ffabaiidit. W~. Buras, Gulley ~'5 : c-iJ Meabcn ltallin,ay, Voraiaac, Wiggins I He cndoncd Mayor Galley's ""'81 b ._ ...._ lkllll the area •flerc homes •-ere rclOO\'lld on Shcnnan Sll'Cl:I aaoa r.-Oldlald l'laclc 2 He ,.,shed C\"Cr)IJIIC a Men) a.n.-111111 Happ,, Ne., Year 111111 llalCd he IS looking fon.ard 10 wortc1ng •'1111 ~I 14 c--, ~. 0..,, (a) .\aiac CII) ......, fta,ls .... ewa,ac I Mmy C'lirillaa 111111 ..... is lookuig lonowd io die-,- 1 ~ O,~·,o.. Ca) C'1~ Allllnlr\ DtWlft IQIIICIIDd C'CllaCll's......, 10 ...._ I.he Walic,r. Yale Pa\ 1 llcmcat Ag~•• Ille --oll ... 400 ... ..._ COUNCIL 1111':IIIINll RATaAWA \' IIOYD. AD ff WAI lk'ONN8. TO AUTIIOIUzE nNALUATION cw nm WALm-YAU PAVDIC R1'TLalDn' MiiNININT IN 1Wll ANOtlNTCWS14MI INll.aiS1. A c....i ....... .......,.. v. e w--. lllliwdia . •• ...... o.ae, ,,. ..... -- •• •. .. I. • , - • • • • ENGLEWOOD CITY COUNCIL December 6, 1993 AIUIIDSD PAGB S Mr. Edward D . Payne. 1900 Eur Girard Place and owncrafdlc pniperty al 3053 South Fox SUcct, spc*e in ra,w or the rezoning. Slating 1ha1 he likes the idea cl a bullier --the ligbl commc:rcial area to the ... est and 1hc rcsidcnlial areas. He also axnmc:ntcd Iha& die locaioa sccms pcrfca for the train depot . Tom Burns. 3600 South Bannock. Council Member and Cliai,-olthe Englewood Housing Authority, c.~ cooa:m Iha& monies used for Ibis pn,jecl be.__..., die Hausi .. Aulhority, poialing out thal the funds arc sq,ualC from the City's. He~ dial lllcre _.,bean cxcdlcnl l'apoalll: rrom the Scale HiSIOric:al Socicly and adic:r Clllilics. He 11a11111 dial die Hausiac Al8Drily is plcalcd to .-nicipllc in this pn,jecl on bchalf'afdle City. Mayor Pro Tcm Habcnichl asbd if lllcre was anyone Ill-* wllo WCllllcl lillc ID tpCak ill oppositioll to die l'CZIOIUII&, Md then: were IIOIIC . COUNCIL MEMaEa WIGGINS MOVED, AND IT WAS SECONDED, TO CLOSE THE PUaUC HEARING. II ~-__. ..... (a) COUNCIL IID1aa 11A111AWAY IIOYD. ANa IT WAS SECONDED. TO A...,VE ON SU:0Nlt UAMNC M.alaA ITDI I l(a): OUINAN<:a NO. KIIID OP 1'9J ml' IIO. SZ COIJNCIL 1111..L NO. !It, INTIIOM1CE9 ft' COUNCIL MDOal IL\ 111,\W,\ Y IEllfTIT1.a8: AN (NUH A C£ Al'l'llOVDIC TNI llUONINC OP LOTS 11-JI. IILOCK Z. TA YLOll'S ADDITION WHICH IS LOCA TEa IN TWI Ml 91.ocK OP WEST MltTMOIITII A VENUE fllOM '-2. MIE .. UM HNSITY 111S1NNCS 10 ..._ aallCNTIAIA'IIOHSSIONAL A~a C-9 ........ Hldaaay. V. .. W--11 I I c'4 W....,.cr .... AllllaiaDll c-a ............ a.a.,, At} COIJNCIL IID1aa llA11IAWAY IIOYD. ANa ITWAS SICONNa. 10 A...,VE O KCON• UAMNG MaNM ITDI I OU9W1a NO. OP l9IJ IIO. Mr COil OL SIU. • nn1IOMJCD ft' COUNCIL ..... IIAKNIC'NT P1ITI.D; IJ a • Ill - . ' • . .. I. • ' , - • • • - ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO PmfuS I • December 6. 1993 I . Call lo Onkr The regular mocting of 1hc Englewood City Council was called 10 order by Mayor Guile)' at 7:30 p.m. The m\'Ocalion was gi\'c:n by Council Mc:mbcr Wigins. Tiic Plodg of Allegiance '""slat~· Mayor Gulley . 4.. RIIIICaH Prcsc111 Council Mc:mbcn Hallln-ay. Bums. Wigins. Habc:nichl. Vonm11;1g. Waggoner. Gulley Absc111 A quorum "a pr, nl None: Also prCfefll. Acting City Ma1111F1 Hayes Cal) AIIOl'IIC) DcWia A1111U111 C11y M-., Reid City Clc:rk Clow Dircc1or Mme!. CG•••ily De\~ Din:aor Fonda. WIiiies Acting 01n:c1or Gr)&b'ICZ. F1nucw Sen'ICCS Dircaor Blad.. ltcaalioll ( I COUNOLM[MKllllATIIAWAYIIOVKa.ANltlTWASSUONHa, TO APl'IIO\"£ THC Ml lJTl:S Of TIIE UCUIAll MU I INC CW NOYDUal IS. 1991. .. A, CWII Mcla:ls ....... V.. _.. w....-.11 t t .............. Gale) Nolle ._. ... CG••-••r •-ma'8111:nid H9,TNAT . . I • • - • • • • • I • - ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Dec1C1nber 6. 1993 I. C•1eONlff Tiic regular mcaing of lhc Engn-ood City Council -called 10 anlcr by Mayor Gui~· al 7 :30 p .m . 2 ........ The in,'tlClll,on ""111i gl\'CII ~· C-ncil Melllbcr Wigi•. Pt nl C:0..11al Mc-.:n ......... -ay • ..._ w..,-. Habc1Mct11 . Von11111ag. w..-,.c..i~ -'bsi:nt A quornm " rw, "''' None Acu111 C.., MaMp tta,es Cll)~~Wia "---Cal) MaMp acid Cit) ClatC- Dnclor Mcllld. C1 °1) Del I I I Du.-,,...,_ Ulllllaes Aa ... 0.IUW <ir)aie-'ICZ. F!Mlltllll Scr\'IQCI Dam:1e1r Blad.. 11«11£1 a 1. I C'OI ' L MEMKII •ATaAWAY IIO\'S8, AD IT WAS KCONNa. 10 APPIIO\ TII IIPII CW TR IIIClJIAa WWW I INC CW NO\'DINll 15. 19'1. I , ,I "' c~ Mell*II...._.,, ~ .. ...-.11, * w....-, . ..._c.ac, ...c.-.... Na.TaAT AUTIIOIIITY ,, - • . ~ ' I . • • , • • • ENGLEWOOD CIT\' COUNCIL l>rcrmbt-r 6, 1993 FIREFIGHTER'S PENSION BOARD SHERI GULLEY PARKS AND RECREATION COMMISSION KELLS WAGGONER POLICE OFFICER'S PENSION 80AllD SHERI GULLEY PUBLIC Ll8RARV 80AllD • • - ALEX HA8ENICHT (NON-VOTING MEMaER) RETIREMENT SOARD ALFllED F. VORMITTAG, .Ill. WATER AND SEWER 80AllD SHERI GULLEY ALEX HA8ENICHT CL VDE L WIGGINS COLORADO MUNICIPAL UAGlllE POLICY COMMITTl:E ALEX HAaENICHT, HUGATE TOM 8URNS. ALTERNATE P[NVER REGIONAL COUNCIL OF GOVERNMENTS RITA HATHAWAY, DELIEGATE CLVPE E. WIGGINS. ALTERNATE ~CIIOOl,/CIT\' JOINT COMMITTEE TOM BU RN ~ KEU...l WAGGONER SWEDISH TASK FORCE ALEX HA8ENICHT RITA HATHAWAV TRI-CITIES PLANNING COMMITTEE ALEX HA8ENICHT ALFRED F. VORMITTAG.Jll. C-..1..._..........,,. v......., Wai Habcn hi . 'II .a...o.ac, .1, \1'"'11ntl 1rn l .1,N Gt1I Af,a 1 I 11 ...... IOS,.llallllt r, ,LE~OOD I R8A ll£ r:-·A AUTIIOIIITV AIFRCD F. \'OA .. ITTA , .. r . p oU ,. - .. I . • • , - • ENGLEWOOD CITY COUNCIL l>t'ct'mbrr 6, 1993 K Nnn-Khcdulcd Vit<iton • 0 • (a) Dave Paschal. 2800 South Delaware Stn:c1. ofrcn:d comments about the Holiday Parade. stressing the imponancc of continuing this traditioo . Mr. Paschal suggalcd al1cma1ivc funding and the need to pursue an updated image for the City of Englewood . There were no oommunicauons. proclamations or appoillllllCals 10 consider. 10 ,.._ lk•ria« te na11N1rr ~ .r Lab la.JI, alKk Z, Tayler'• A4dilion, Anpaa-c-~. c......_ ,,.. •-z -Mdiaa Dalllly a11H1uc ta•• -..._....,....,caiaaal CII) Au~ De Wm suggc:slCd fflClllbc:n ol CCIUIICil idealify a,nllicu they ~ ,,.;,h the rezoning issue and onsidcr e,cusing thc:m,chu from the hearing 1a,or Gull~ rccu<ed herself from the hcanng because she is a member oflhe Housing Authorit) :llld wa s p.tn of the raonmg apphcauon as a IIICfflbcr of the ChamberofCommcra:. Co111 rl Member Bums rt>e11scd hrmsclffrom the hearing because he is the Chaim.an of the EnglC\rnod II011'111 g 111 horn) 1.,, or Pro T III H.it>c,11 hi a mlC'd the Chair and asked for I modo1110 open the pt1bhe hcanng 1cg.1rd111g 1hc rc 1011111g of rc.11 propcn~ in the nonhc:asl comtr ofDanllOllh A,'Clluc and Gabp.,go 1rcc1 COl 'l'liCIL MEMBER HATHAWAY MOVED.AND IT WAS SECONDED, TO OPEN THE Pl BUC HEARING. Tl 1111'!1()(1 med Hlllln'a). V«-llal, Wigi-. w...-,. Habcnidll None ' I • • J- • • • ENGLEWOOD CITY COUNCIL l>t"l't"lllht"r 6, 1993 • • • decided the propcn~ on West Danmouth. which is no1 yet being developed. might lend itself to th is project . Preliminary plans were drawn to sec iflhc sile is feasible . 1bc City Traffic Division recommended using the WCS1 half of Che propcny in order 10 utilize IICCICSS off Galapago Strccl. Director Malinowski scaled lhac. after a prescncalion by the Englewood HiS1orical Society. the Colorado HiSlorieal Society feels positively aboul designating the dcpo( 10 the Seate HiS1orical Regiscer and 10 che National Hiscorical Regiscer . These designations will be adwn1agcous in obcaining rdlabilication grants from foundations and go\'emmcnt agencies. Reaonlioa will pnlbably COIi bctwccn S200 .000 and S2 ~.ooo 10 n:111m the building 10 ics original SlalC . Granll may cake a long while 10 process . but che shon-1cm1 n:pairs should be minimal . since the building is ill Fod Cllllldilion . Mr M:i hllffl'-ski rclllled Chai 11CCUncy --~ be laliea IO -lhe buildina is no1 ,'lllldalm:d. The proposed parking is gn:a1cr Chan the Code ...-res Md CldeMn'C landscapina will be done: on chc propcn) facntuall). °"llCRhip or the prupcny will be trusfcmd to lhe Englewood Histoncal Socicr) andiot the Grcaccr Englewood ChalNICf or c:om-a:. Rcspondmi; to qucscions by Council Member Vormitcag. Director Malillffl'-ski stated that clcctri it~ can be 111sta ll cd . as \\CII as other amenities. 10 make Che building functional 1bc building muSI be handteappcd acccs"blc . ronfomung 10 the American Disabilicics Act . The planned use or the bmldmg , a m11se11 111 for 1hc lh,1or1 ;11 Soc 1c1~ and for hou sing of the Chamber of Commerce olfaccs It 1s bcc:tusc of the pot c111,al 11 a, om < that rh c propcn~ m11S1 be rc,.oncd . The currcnl zoning ,ooold be acccptablc: for the mu seum .tl01h." Re<po11d 111g to Co111ic1 I Member Wiggins. Dircctor Malinowski c:xplatncd that the Housmg Authofll) le, a11 1hon 1cd a loan of up to S 120.lNNl for the 1ni1tal IIIO\'C and lice de,.dopmc:nt CIOSIS The loan .. ,11 be funded from Hou ,ng Authoril)' rcscn·cs and ,-;11 prababl)' lake one 10 1,-0 ~ars to nx:ovcr om ,I Member Waggoner asked iflh1s locauon is a faaor in n1oc:i\i111 a pant from the: Saale: H1stoncal ,~, Mr M:ih1l0\\ 1 related thal . ahhouJh tllc: HUIOnC:al Soac:r)o prdcnlld loc:atinc the dcpo( ngh1 .1 lo11i: 1lic r.u lro.1d tr:rck . the facc 1ha1 the bu11d1na is only a blodl .. -.y rro1111hc tracb ,. .. found 10 be .1\01,lhl He fi h rhe Bro.1d "a~ and Englc,oood Parbl'a) locauoa -W be COIISIClcn:d less f.norabl~ 11.1 .1\ r Pro T III H.lhe m h, sl.cd ,r the cnt1rc: parcel ,0111 be te...a or Cll'II) tllc: wa1 sldt Rapondrng. 1)11,-..1 I ta)ul(>\\~I 3td. 10 a\l>td ,ohat 1111ghl be CCII S ~I 1111 .. -.. the C:ftUrc: p;irccl I included ii • HouS111" Authorn, has C:\pr tn IOod f.11111., lUI M) plaM for tllc: rc:-lldc:r o/ tllc: p,opcn~ "h1<.h •• 11\lhlllf_ Olhcr than MKIIII,. ,0111 go back to lhe .._.. ... Z-na c--1ffor h,;/(\1110 I nlbcr ~ .-.Cid 1f lilt11rc: 8NCI-•pl lie •It IO tllc: Wal ol tllc pnipcrl). n :1111 I , IC'\O ol tllc railroad tracks CM) AltonlC) DcW111 ....... 1h11 . bocaulc or Ille np-of. lfi Ur.ti I nd -o/ lllc dcpo(, lie lldae\ a ,._ IO Ille ,OCll I n:d ...,, "' - • . ' I • • ' ]- ] ' • • • • ENGLEWOOD CITY COUNCIL Dttrmb~r 6, 1993 I• • Mr . Ech\ard D. Payne. 1900 Eul Girard Place and owner ol the prupcny at 3053 South Fox Street . spoke in favor of the rcu,ning. Slating that he likes the idea ol a buffer bclwecn the lighl commercial area 10 the wcSI and the residential areas . He abo conuncnlCd dial the loc:alion -perfect for the train depot . Tom Bums. 3600 South Bannock. Council Member and Cllllirmu of the Englewood Housing Authority. expressed conccm that monies UICld for lllis prujec( be_.. by die Housiq Aulllority, pointing out that the funds arc scpara1e from Ille City's. He ack-sodpd that~ -to be an excdlcnt response from the Stale Historical Society and odler entities . He llalCd that Ille Housing Authority is pleased to panicipale in this pn,jccl on behalf ollhc City. Mayor Pro Tcm Habenicht aaed if lhcrc -a..,_ praall wllo-W like to speak in opposition to the rcz.oning. and there wen: -· COUNaL MEMaEa WIGGINS MOVED, AND IT WAS SECONDED, TO CLOSE THE PUauc HEAalNG. A)u: Hatlulway. V ....... Wigjal. W...-,, Habeaic:111 Na~s None The IIIOl 1011 carried 11 Apprm·al N S«-4 lleallilla {al COUNCIL MEMaEa HATHAWAY MOVED, AND IT WAS SECONDED, TO Al'PROV[ ON S[COND READING AGENDA ITEM I l(a): OUINANCE NO. 52, SEatES Of 1'9l COUNCIL IILL NO.~. INTllODUCED a\' COUNCIL MEMaER HATHAWAY ENT1TUD: AN oaDINANC[ APPROVING THE IIEZONING OF LOTS II• •• •LOCK 2, TA \'LOa'S ADDITION WHIOI IS LOCATED IN THE 6et IILOCK OF WEST DAIITMOIJTII AVENUE FROM .a-z. MEDIUM DENSl'n' IIDIHNCE TO 1M, aalKN1'IAIA'IIOFKIINAL A~cs ~ Mallkrl ......,, v......._ W ...... Hlllaldlt. W...-r ~ ,,.._ Ab!UallCd C-' Mallkrl .... o.ac,, ,... COi' CILMEMaEaNATNAWAYIIOYl:9.A DITWASSU'ONHD.TO APPIIO\'[. ON U'O D HADING ACE DA ITDI 11(11~ OIIMN.uict: NO. 91. .... CW IN C'OUN<"IL IILL NO. .. IN'IIIOMJC28 av COIIIIICIL MDlm IIAKNICNT IEN11TU9: A'-IOaDI A CtAPPIIOVINCAN~ALAGUDIENTKTWU: THE ITV Of' unu:TON. C'OLOIIUO. AN9111S an• DGL&WOOa. COUNIADO. UCAaDI C TH DIS1 .. IIHJTION OF C'Ol1S fOII 1IIS CLIAN'UP OF LOWllY LANM'IU. 1•,can1 • CWII ....... ......,. v....., W ..... 11 t c'H . W...-r ..... a.Nc, ,,.._ ll o. .. , .. ,_ir,, .... r. ....... _ ......... I I ..,. _ _., ... ._.. o.,-n 1 ....... 1 t,,11 w • or-.-cc ••"111& _._. u.. .,....-, ,_.OIIINI Dlllnct ·. .. I • • • I ]- • ENGLEWOOD CITY COUNCIL lll'cl'mhl'r 6, 1993 • • -,. (UD&FCD) for constmction or a grade control structure upstream or Union Avenue . Mr . Fonda explained that staff is working on an allcmalc solution. and ii is possible this agrcemcnl will no1 be necessary. HowC\·cr. should 1ha1 alternate noc be reali7.ed and the City decides 10 pursue the contract with UD&FCD . the District is required 10 have signed the agrcemcn1 bd'orc the end of 1993 in order for their share or the COSls 10 be authorized . Approving lhc council bill on first reading allows the Cily 10 stan the process with UD&FCD . lr1hc altcmalivc is finalized. the second reading or the council bill can be l.lblcd al lhc next Council meeting. The existing problems involving accrclions and river bol1om clegndation was explained . The: Cit~· Clerk was asked 10 read Council Bill No . 61. entitled: COUNCIL BILL NO. 61. INTRODUCED BY COUNCIL MEMBER HABENICHT A BILL FOR AN ORDINANCE APPROVING AN ~GOVERNMENTAL AGREEMENT BETWEEN THE URBAN DRAINAGE AND FLOOD CONlllOL DISTRICT AND THE CITY OF ENGLEWOOD. COLORADO. REGARDING THE CONS'lltUCTION OF A GRADE CON"BOL STRUCTURE UPSTREAM OF UNION A VENUE ON rnE sotrrn PLATTE RIVER . COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM ll(a) -COUNCIL BILL NO. 61. A~cs Council Members Hathawa)'. Vormillag. Wiggins. Habenicht . Waggoner. Bums. Gulley Na~s None "1011011 :1 rncd (bl D1rc:c1or Fonda prcsc:ntc:d a rccommc:ndalion from lhc U1ilitics Dcpanmcnt 10 adopl a bill for an ordm:mcc: apprO\ mg a settlement agrecmen1 ~ the City orEnan'OOd. Southp1e a1111a11on District and the OW'IICfS ol Hilton South Hold. Preferred Pnlpenics. Mr. Fonda c.q,laincd thas agrc:cmc nt rc:prctenl • fll\'Ofllblc compromitc in lial or litiplion. which allows lhc City IO CIOllcct SIUIJICNI plus 1n1CfCSI II r,-°'u • thn:c-yar period. The..,_ allCM-s lllis IO be COlllldcn:d • hen • gainS1 1hc propc:rt) and should the CM'IICIS IO 11110 llllaknipacy. dlis allCM'S us to make a claim in that oun Tiic odicr IM'O\ 1S10M or 1hc: ~ were briefly di9CllaDd 11 11\ Cl rL " :1sl.c:d 10 read Council Bill No 62 . emitlcd IL 811..-L NO <•2 . INTRODUCED BY COUNCIL MEMBER HATHAWAY APl'ltOVING A SETl1..EMENT AGREEMENT FOR THE HIL TO '.Tit HO LB 1"' T1fl: CITY~ ENGLEWOOD. SOUTHGATE SANITATION DISTRICT A 'D PR FERRED PROPERTIES CIL M[MB a HATIIAWAY MOWD, AND IT WAI KC'ONKD, TO APP110V1: DA ITlM 12(11 1 • CO NCIL BIIL NO. 61. "'1th Ilic lad! of uplaM&-fl"Mded 1a Ille ...... lbdl AAtt • ANT TO,\ ·-M.mll NT wna an.TON . TIP\ I.A ... T1I .. .. ft.OWi .... Ta ... ' I • , ]- ' • • • I • • ENGLEWOOD CITY COUNCIL Dt"ct"mber 6, 1993 IN AMOUNT THE FLOW FROM U SINGLE-FAMILY RESIDENTIAL UNITS, THE HILTON INN WOULD PURCHASE ADDITIONAL SEWER TAPS; AND" Vote results on the amendment: Ayes : Na)'S: Motion carried. Council Members Hathaway, Vonnittag. Wiggillli, Habenicht, Waggoner, Bums. Gulley None Vote results on the motion to appnY\'C on finl rading Council Bill No . 62 as amended : Ayes . Council Membcn Hadla,ny, V«mittag. Wiggins, Habenicht. Waggoner. Bums. Gulley Nays : None MOI ion carried. (c) Acting Din:aor Gryglcwicz pracalCld a ra:ommcndation from the Department or F111anc1al Services 10 apprO\ c the~ c,/ Vu ~dd and Companfs pro(css,onal scn·iccs comrnct for the c,,~ ·s l'.191 and 199-' audits Mr Grygbicz e,iplaiacd thal Van Schoonc\-cld and Co111p.111~ has scncd as C11~ aud,ton ro, the 1990. 1991. Md 1992 r11t1I )'CU'S. He claboralcd upon II Rcq11cS1 for Propos.11 proccdun: •luch •• rollowod • tile tiac VM Sdloolle,.'dd 111d ~ •11 or1i;111.1II~ sclce1cd The •uiaees c,/ eXIClldl• tile 1en'ia:s allllnlCI MR CIIUIIICfaled , and the recs few the ~cars 19'H and I~-' •en: d,Kllad COUNCIL MEMBER HATHAWAY MOVED, AND IT WAS SECONDED, TO APPROVE THE EXTENSION OF VAN SCHOONEVELD AND COMPANrS PIIOFl:SSIONAL St:RVICt: CONTRACT FOR TH[ CITY'S l"J AND 1'M AUDITS. IOI IOII 1rncd Council Mctllbcrs HatM.~. Vcwminag. W1gg1ns. Habcrucht . WagDRCr . Bums. Gulie, NOiie (d i A 111& Dtr«10f ~&lcll'ICI plaealell a flClO• •~nilltia f._ Ille DcpenlllCIII c,/ F111.11 ,al Sm 10 IIIP'O\ Ille c~ oldie .... -.. • ._ tile CII) c,/ tnl!lc,oood lltld the F,n1 l111muec 8aM of~ COi' CIL MEMBt:R HATHAWAY IIIOVED, AND IT WAS KCONHD, TO APPIIOV£ A N().\ [AR UTE N) Of' THE aANk SERVICU ACIIEEMt:NT atTWE[ TH[ on m· ["'GL ~OOD AND TH[ n TI TE TATE BA "Of ENGLEWOOD. l,~1 med 11 "' c--.1 ~ ....._ . v~ w,w H;ibc11ictt.. w...-, . ...._c.nc, ,I\ IL II L I I 7 ,,,_ • . ' I • • ]- • ENGLEWOOD CITY COUNCIL December 6, 1993 • • • A BILL FOR AN ORDINANCE AMENDING 1lfE ICMA RETIREMENT PROTOTYPE MONEY PURCHASE PLAN & TRUST ADOPTION AGREEMENT KNOWN AS CITY OF ENGLEWOOD POLICE PENSION PLAN . COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 12(c), COUNCIL BILL NO.~- II was confirmed by 1he City Allomcy thal this Plan only applies to lbole hired after April 7, 1978 . Vote rcsul1s : A)·cs : Council Manben Hathaway. Vormiltag. WiggiM. Habcnichl. Waggoner . Bums. Gulley Na~s None l\.1ol1on carried . (f) Dirce1or Black pRIC!llcd I RlCOIIIIIICllda from the Dq,utmcnl of Recreation ", c . 10 appro\'c :, rcsol111ion a111hori1jng 1he purchase o( real property for 1hc golf course ci.11-1ns1oi1 II.Ir Bia k c~p l;uncd 1ha11hc acq11isi1ion CO\'crs 19 .637 acres owned by Motor Crane Scr\'iccs He fun her S1a1cd 1ha1 1his p.1rccl is csscnlial 10 lhc proposed l(llf course expansion . Mr . Bladt. responding 10 q11cs11011 of Council Member Habcnichl. emphasized 1ha1 lhc fundin& for 1hc Kq11isi1ion of 1he propcn) aild for 1hc c,p.,nsion of 1hc golf course •ill be lhrou&h m'Clluc bonds •ilich •ill be paid for by user recs Coon 11 Mcmbcr Bum raised a qucs1ion conccmin1 due diliacncc ol'1hc cmironmcn1al issue 10 •h1ch 1r DcW111 responded al lcn&1h llloul lhc City's poaiblc future liabduy. TI r""'lu11on "a a 1gncd a number and read by tillc : R • LlJTIO 1117 . SERIE OF 1991 AR UT I AUTHORIZING THE ACQUISITION OF REAL PROPERTY BY lliE CITY OF 'GL WOOD FOR EXPANSION OF ntE ENGLEWOOD OOLF COURSE COl 'NCIL MEMHa WICCINS MOVED, AND IT WAS SECONHD, TO Al'l'IIOVt AGENDA ITDI 1210 • aESOLUTION NO. 1e1, SE .. a Of 19'J. "' c-.1 ~ Hal...,. v--.. w.,..111 . Hallaudll. WlgOIICJ . a.._ GIiiie) ,I\ None "°"lcdpd O...-Bladt 111d CII)' Aaonlt) DcW111 for dlctr cffon C ii Maallcf HM..._-., CIOIICWllld 111d coapl1111Cftted both r Ulldlt o( I ICqllllll- Tl IV H .... ,,, - I • • , ]- • ' ENGLEWOOD CITY COUNCIL Drcrmbf'r 6. 1993 • • ,. - A BILL FOR AN ORDINANCE OF THE CITY OF ENGLEWOOD, COLORADO, CREA TING THE ··ENGLEWOOD MUNICIPAL GOLF COURSE Elll1nPIUSF'; ESTABLISHING PROCEDURES RELATING llfERETO. AND REPEALING ORDINANCES OR 011iER ACTS INCONSISTENT HEREWITH . COUNCIL MEMBER HABENICHT MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 12{R), COUNCIL BILL NO. 63. Ayes : Council Members Halhlway, Vormiltal, Wigins, Habenicht. Waggoner, Bums. Gulley Nays : None Motion carried. 13 . Granai Di ...... (a) Mayor's Choia MAYOR GULLEY MOVED, AND IT WAS SECONDED, TO APPROVE FllOM COUNCIL'S AID TO OTHER AGENCIES FUNDS A DONATION OP SIN TO THE STUDENTS OF SINCLAIR MIDDLE SCHOOL TO ASSIST WITH THE EXPENSES OP THE PllOPOSED TRIP TO WASHINGTON. DC. A~cs Council Mcallcr1 Hatllaway, Vonaiaaa, Wigi111. Habcllicht . Waggoner. Bw-. Gulley Na~ None MNIOII c:micd (h) Council Member's Choice (i) Council ~ Hadlaway c,qwaaad Ille llead for Council and City :M11111111Ar:111on 10 d1hgcn1l y ICCk nx:opilioll for Ille C11y'1 i--.wc snic:a rrom outliclc 11111n:u suc11 a the Ford Fo11nda11on and the All A-Cillcs Pwap.. (11) COUIICII ~ Hallcaldll I Ml H*llldll .......... Cil) c:-il ___,. Call tllcar , for 110111111tts for ,~o mcmllcn o(111t ~ s..a .._ Dc'I I J Co,pona-. tlir -- 11(-111 • Ron a,: 1C1111 or ea-Oat ~ard McG,cp or Erip--, I>,-. lac ~r\ Palkr , CPA J1n1 llccs. Recs .t COIIIPll'I) R r Rabol1m . ltGbohtn Appltaa« ii TV .... ................. ,, - .. I . • , ]- ENGLEWOOD CITY COUNCIL December 6, 1993 '· • ... • • 2. Ms. Habenicht oll'mld appn,ciatioo to the entire City staff' for the successful outcome of the Englewood Holiday Parade . She qrud with Mr. Pachal's earlier comments about the need 10 continue this holiday tradition. (iii) Council Member Wagoner announced he would not be present for the December 13. 1993, study session . It -sugcllcd that he provide in advance his recommendations for contributions lo other agencies. Ms . Hayes did not ha\'C any mancrs 10 brina bd'orc Couacil . IS . (a) Cil)• Attorney DeWitt shared a,piel o(J)e PC1m PGII anidc CIIIICrmina the Grater Metro Cable Conronium. (b) Mr DeWitt pn)\'idcd an updalc CIDIICmU"I the Eqlcs' propcny on South Broadway . (tl Mr . DcWill ~'idcd u .-C aa Cedar Mnn#ain illdicali• die p,opas which is bcmg made at that locauon I<, Atlja,__ C()IJNCIL M[M8£a HATHAWAY MOVED 10 ADIOUllN. ~ mec:1ina acljoumed at 9 .25 pm ~ . . .J/ (k, .1...._ at_,,.,·t\< \.-¥ (II~ Clcrlt ..... •, ' • ... I. • ]~ • • • (. Proc/anaion \. ,. --. WHERE.AS. Clyde£ Wiggim se,v«/ the Otizens <( Englewood. Co/otalt, m "'41or /mm /99/ to /9')3; cnJ WHEREAS, during his terue the City begr,, the p,ocess thd will auist in designing Englewood.v /Uhlle; cnJ WHERE.AS, Clyde har p/t:Jl«l t71 a:tive mle en.nrirg tJl/6 F.,,glewoods i,(1flftnlt:llft, wcaer rigl#s, pcri cnJ m:1f!tlion f<rilities , cnJ police cnJ fl~ savica ta ~ the bat in the metro l7e(;C cnJ WHEREAS. Clyde's Slff'lJl'I <( ef/«:dve cnJ e/fickw Sffllice deJive,y. cnJ l'f!S/IOIU/ble locd gavematee Im i,yluenced di arpects <( the City's ~rrlion; cnJ WHERE.AS. C/ydtt's commitmffll lO 1M <XJllllmlfity continlles ""°"1gh his m-going mle a. "' Englewood City COWICil Member; NOW , THERERJRE, on ht!ltdf <( tJ. CillztAf <( tJ. City <( F.,,glewood. Colotalo. I. Sheri Gulley. ~ hereby p,oc/am ow~ tJurlc.r cnJ ~ IO ~E.~ • I . . • ' '---. - - • ,. • · ... • ... Proclanaion WHERE.AS. Rita~ sen,ed the Citizem of F.nglewood. Colo,a;lo ar ~ Pro T em from J<)f} I to /<)(}3; end WHERE.AS, during her ten« Rita~ a~ ,ale alaJlisNng the p,ocas tha the City is UTing to auist in defi,sng its .{,11,ft: mil WHERE.AS. Rita la WOl'lced to amn du /inglewood bdt,a dte needs cf its residenlS end businesses, by contbining neigl,bo,hood inlegrlty mil l,,.;nas devdop,neM: end WHERE.AS . Rilds slffJOlf cf effective mil effidml SDVice ddive,y, end ,apon.rible loai gai •emarce la i,;luenc:ed di a,pects cf the City's opm6ion; mil WHEREAS. Rilds comnti,,,,_ to the COlfflfUfity c:ontinws tJwtcl, #tu on-gouw ,o/e m ai F.nglewood City Cowrcil Monher. NOW, THF.RERJRE. on hda/ cf dte Cilizoar cf dte City cf~ Colo,ro,. I, Sheri CM/ey, ~ ltneby p,odam ow s~ dalis mil ....... UkW IO ,_ _ . • • • . ' . . , • • ] - • • ,.. • C. ·, • '· 1993 WINNERS -HW,IDAY UGHIJNG CQMPE'.11110N 1STPLACE 3RDPLACB 2NDPLACE ISTPLACE: IST PLACB RELIGIOUS HOLIDAY Siqlo-family Bcmmc:r Cl'J mATION IN UGHTS Siolkt:PIIQi!y Beemrc Heefd:Peelb I rt C I Kennedy/Momon/Riley 3058 West Stanford Avenue WesPelel'IC,n 4180 Saudi Elati Street Jameallapn 3247 West Pimlico DriYe '' ... \, .. I. . • - - - 3RDPLACE 2NDPLACE ISTPLACE • • • • <. A HOLIDAY JIOR CIIILDltEN 5iO&lc:fuoity Bcmmm 1111 MAYOR'S A!!AIP I 1'111N I...., ............... . ' • . Jim Brown & Family 3201 South Cherokee Street Tom & ICay Blunk 4606 South WubiJl&ton St. Dwipt Lalham • 2971 South Emenon Stred ... I . . 0 • ]- • J. D. Powell Family 4525 South Huron Street Janet L. <>&den 4l(i() South Cherokee Street Paul & Connie Drue 4348 South Wuhift&ton Street Jeff Bjorlin 4470 South Grant Street MarkDeHawn 3791 Souda Cbsolllle Street Ruth Keou&ll 3115 Souda Blnnock Street Mark Oreiaer 2m Soudl Delaware Stnlll • • • '· HONORABLE MENTION Mr. & Mn. blpll P. Ziealer 3 156 South Fl'lftklin Street Harold Roprs 370 l South Uacohl Stnlll ~ Art Blom 4560 South Sherman Street Robert D. Conway 3230 South Oallpaao Ted McChaney 3231 South Gallpl&o Street WtlliamSi.....- 2911 Soudl Cbsolllle Stnlll GlyleOida 41 '70 Soudl Cllllalllle Stnlll Pllrict .. Uadl ....... '935 Soudl BIiii Stnlll • . ' • . • • .., I • • • , - • Mayor Sheri Gulley Englewood City Council 3400 South Elati Street En&lewood co 80110 December 13, 1993 ·, .. Dar Mayor Gulley and Councilmembcn: • • Since its inception, the DICILEWOOD SY DESIGN lnitillin& Commiaee bas been workin& to deYelop the &eneral pis b a cammuaity-wide vilianilta prcaa. ne purpcm of these aoats are to lead to the development of a COiiipiebensive &an.work plan for the future of En&Jewood. In eaence, Ibis framewart pllll pea die comllllmity a paint of 11:lae..c:e from which to be&in the trlnlfonnatioa of Eapwood ialO Ille community tllvilioned by our citizens. Thae aoats have been established by the Committee. They are: Encourqe broad puticipllian, IO reflect inclulian, diwnity and community ~ment and IO pnMde a vmiely of enlry opportWlitiea for poup1 and individuals. Ensure that citiz.en involwment opportunities are ....,fut and pnwide the citizens with the ability to positively affecf lhe decisian-ffllml pn,cea. Allow pre1e11t and future polential problems IO be addl 11111 llld IOluliaas IOUpt in an open llmOlphcre. Clelle a Id of pis and objecdws wlddl, .... adlie¥ed, will illlure 11111 the community's vision of ill Mn is l'lllilld. Esllblisll an oacoiltl pn,cel1 of ooaaiuaky I 111 I 11 , Develop medllnilnls widua 1lle CID •ity ad pwn 1 I .._ lllllriD& proceues dial allow Ille saaodl IIUliliN flaln ._ idlaliftc:lldoa IO ...aUlion and implemcnlllion . The .at phue of the vlsioftlfta pnass is die C••••i1Y flwoti.1•111 Procara. nil pnass iftclllda four diJcrele 11ep1 : l . Jdentincatioft of Sreec-td1en 2. . ' .. I. • • ' - J- • . " •, • 3. Issue Analysis and Implementation Responsibilities 4. Vision Assessment The Committee will soon complete the first step, the identification of any individuals and 1fOUPS who have an interest in the future of Eft&lewood . The aec:ond step, issue identification and conlOlidation, involves meetina with the various lllbholder1 and Sllbholder poups within the community over the c:oune of aeveral months IIO pin insipt inlD ...SS, wants, and desires for the future of 13n&lewood. 'Ibis saep is anticiplled IO be&in in sly February 1994. After mudl dilCUllion, we ha~ concluded that die IDOll effecd¥e way IO pin commlmity input is tbnJup a trained facililallOr. The auccea of die Easlewoad By o.p pn,cess bift&a on the ability IO plber aad report accuralely inbllllllian ha 1111 coanuaity. The ConuniW, widl llaff assislance, is c:urrmdy eqmill .... opticllll far obclinina the mvices of qualified f'acililalan. Rowewr, prior IO.._. IIICh a p:ufu.-am1, we NqUell that the City Council autharize the DICILKWOOD SY DESIGN IJlitillin& Committee to expend the funds necessary IIO obtain qualified professional facili1alion temea. Sincerely, DICILEWOOD SY DESIGN Jnitiatina Committee •. "' I . . 0 r ., I - • • • l • • • ENGLEWOOD BY DESIGN A Co.MJNITY BASED VISIONING PROCESS The Initiatin& Committee bu been formed to deYeJop die pnenl &Oils for die community- wide visionin& process. 1bele pis will ~y de:ftne die intended outcome of die process m aeneraI terms. For eumple, thae pis may include: Encounp broad puticipldon, ID reflect inclusion, diversity and community ~mait and to provide a variety of entry opportunities for poups and individuals. F.mure that citiz.cn involvement opportunitia are meurin&ful and provide die citizens with die ability to positively affect-the dec:ilion-llllkin& process. Allow praent and future poeential problems ID be addr111md and IOlution1 IIJU&ht in an open atmosphere. Create a 1et of aoaJs and objectives which, when achieYed, will insure that die community's vision of its future is rellimd. Establish an onaoin& procea of community 111e11111e11t. Develop mechanisms within die community and ac,vemmenlal dec:ilion makin& ~ that allow die lfflOOCh tnnlition fn>m illue identificalion ID raolution ana implementation. I . lcleldlcalloa ti St•••• 0 I Identify all potential lllbbolden ia die comwity. TIie S!en+older Commiaee bu be&un Ibis procea by ideadfyuta die -.to, t I ill of lllhfoolden. Tllia lholald be followed by identifyin& apeciftc poupa widlia .. -uor e a~ and die by contact people within adl of thae poupa or orpnfndcw 2 .................. c •••• , ... Cre11e a proceu 1h11 providel Ill ah t +ten • ..-a opparlUBity IO plftidplle ia die community-wide di1e1111ion1 dlll • ,.... • .. ,-. of Eapwoad. The proceu must recopiae and ICCOIIUIIOCllte die Vlriou mH,.... ID ....,. ..-a for .. I. • • , -• • •, • '· all. An open and fnnk discussion of the iuua must be pannteed so that all sides of an issue can be considered. All points of view must be &iven equal wei&ht. 3. i.ue ADalylll and 1m,_.,e4allaa ltap a JNIIIIII 4. When all iuua ha~ been identified Ibey are c:ueaomcd under m,Jor topic area. Thae m,Jor IOpic areas become the focus for the formulation of IOlutions or action 1tep1 dial apecifically lddlal the individual iaue wilbin a IOpic: -. Ymally, the pu1iea mpcmible for c:myina out the acdoal llep are identified. Thae putiel may be public and/or privam. This lbell is the "vision• of the community alon& with the ltepl neceaary ID achieve the vilian and dlCm wbo will be rapoasible for the implementation of the ... Vlllaa AIA--111tlll With the vision defined, an onaoinl procea of • ?Wit IDUll be included ID periodically l9¥iew ,...... and mea coune COffllCliaDI lmed • coaununity ....t. This allows for the vision ID be flexible and rapoad ID dwCiJII IINdl end trends within the community. . ' • . .. I . . • , ,, ]- - • • • 11~ BY AUTHORITY ORDINANCE NO ._ SERIBS OF 1113 COUNCIL BILL NO. IO INTRODUCED BY COUNCIL IIBIIBD HABBNIClff AN ORDINANCE AIIENDING THB ICMA RmltBIDNT PR0T0TYPB MONEY PURCHASE PLAN 6 TRUST ADOPl'ION AGRBDIBNT JQfOWN /tS CITY OP ENGLEWOOD POUCB PENSION PLAN. WHDBAS, the lCMA .........,, Corporation........,..._., Pmda ... Plan 6 Tnut Adoption....-, whole e6ctift dae ia JanlW'J 1. 1111; NOW, THD&FOBB, BE IT ORDAINBD BY THE CrrY COUNCIL OP THE CrrY OP ENGLEWOOD, COLORADO, /tS ,OLLOWI: Secticm t '11w the City allrclewooll ._.., ..... the___. ICIIA Pl.-,,. llanay Pmdaue Plan wl Tnaat Adopdoa Ap-& ..... u "SdaiWt A" wl at&ached heret.o and in~ by nlennce. Sedm a, flie .«ecave date al Mid ,,_ ia ....-t11 be DCI lhaD be .18DUI)' l, 1•. 8ecwm 3 All other pro¥iaion1 althia ~& ....uill _.,,pd. Introduced. Ned ill fWI, ad,_...• ftl'I& ....... dieltla-, f1D111•h1r, l1N. lwl by title and .................. dieIOIII-,tlD111rb1r, llll. P\abtilhed by title u 0, II w Ne. -.,_ ti 11N. • die llrd-, ti Dac,aaber, 1113. ATTEST : I, Nrida H. Crew, Cky Qerk tldie .,., ..... 0111._ ~ _., 6a die .................. ...,., .... 0.1 ........................... .. by ti&leMO,I ,, •• _ .... ,1 ........ c... • • • ' • 0 I . • • ]~ , • • • I• '"' • <' ICMA RETIREMENT CORPORATION PROTOTYPE MONEY PURCHASE PLAN & TRUST ADOPTION AGREEMENT #001 The Employer hereby mablisha a Manly Pll,dlaa Pia ad,.,_ IO .. .__• City of .En;lawood Police Pension Plan "' - (r.hc '"Plan") 1n Ille ronn al Ille ICMA ..,._ Co,pai..,. '"*-"'Maly,_._ Pia ad Tna 111i1 Plan is :in amendment and reswement of an cais&illl defined~~,..... J9 Ya O s ., If yes . please specify die name ofllle defined conaibulioll lllOllly,_._ plla wlida lllilPIID lllreby amcndlad rcwacs: City of £nqlevood Police Pension Plan 1. £a,1o,.,-: City of &n;levood, Colorado Telephone N11111bcr: m. T'-DlilaN.._,,.,,... .... .,., .. .,,, .. ,_y..,...._ ....... 1n,·,. ..,. .... ............................. ...,...... Jyyry 1. 111, ~ I • PIN'r• ....: 0 TIit hc (I:) ............. ........... ,-. (Sea Saia 6.0 ,,oi ...... , II 1111. t 0:) __ 11, • Januag 1 -, _. -........... .....,, DC ...... \, .. 55 . ..... .. I . • • , ]- • • • • '· VI. ELIGIBILITY REQUIREMENTS: 1. The rollowina poups of Employees are eli&ible ID panicipaie in die ~: a All Employees 0 All Full· Time Employees 0 Salaried Employees 0 Non-Union Employees a Manqement Employees a Pllblic Sa!ety Employees 0 Gener.al Employees II Odler (specify below) All Police Officers hired after April 7, 1978 2. The Employer he~by waives or reduces die requirelllelll ol a twelve cm mondl Period or 5':rvice for pan;cip:iuon . The required hriodol$cr\·ice shall be N / A . (Wriie NI" 1h11 Emplo!'cc 3. is eli&able ID 1)31l1Clpale upon employmenL) Ir Iha~ w;uver or rcduclion is elected. it shall ~ly ID all Employea wi&llan die Co,-crcd Emplo~ m.::u CwsiflOlJOII . A m,namum ~e ,uiremenl is hereby 91*if"Nld ror dapbtli&y to panicipale. The minimum 31:c ~quiff menus 1 (nouocxceeda,e 21 ). (Wn11 NIA if no miaamum ace isdccbtal.) VD. CONTIUIUTION NOV1SIONS I. The Employer sllall cairilul& a IDllows (dloaa ca): ii 3 I > Pw•klJ • C•triMliNI. The Employer mll cCIMribulll aa lllllllf ol IKII Pa. u c... I • 0 "I, ol ~p or S .... ,-y,. (-,.CS ID die liaaUIION ol Anlelc VI olllll Pia). lldl ,..._ • ......,._... I, A ~ ol£aninap or s ,. .. ,-v .... _..., .. ~ , •• ,-. cw ... -o- .r IIO cCllllrlblllioa • ....... ) If Pl. ... CWII W ......... _. M ap&OI . :a ~ 111111 -1111¥1 .. npl ID Cit~ OI vary .. ,a ol lllCII coasi•--llict bcOIIWII I ... Pini C!plN (, · IO~ ...,.._.., ....... __.., .. .__,...,....Sc,,,ccw IO IN PtOIOlYPI ,-,ao, ..... llrlft --i-'•• ...... .....,. ...... die lftllfflll at~Slr¥a-P'w d .-.-., di ........... ., .. ....,.M:IIO& ludlllle••Pnc ... '1 .. --W ...... __ ..,... Tl!l~N • : I .. , I . • • ' , ' ~ ) t • ~ N,f.'~ I I i I (. N • .. 0 0 t w ,c ,c , • • I e e, I I -;- • • • • . • ~ ,... a a I 'I {I I a a a i i'l < l i 1· .,. l ~ t i ! IJ ( I v "'. '" -< • • -< I· rn s z-1 n 3 " I! s· r Q ! I ;' • e. . i. l . 5 J a "' f , 11 ~ ~-i ! l f · i i r ; f l '1 I.! , 1l H , 1 , Mi 1, • h Hl I n ... · I· r, ~ I .,. 1 i 1 .. 1 ! i}cf!l ~ Iii t-J ~ t .. ls frLfa . 1 l I ! • . • t r ~ El . l ._,I .. , I I 1' i(. h H i1i H Ii r I fl !I 8 R: e' ! 1· I 1 I -I t I 111. . 1i!1r s I.• l 'l '3 i I ·as· t I i l fl R· -~-8 0 s fl ~ ; .. . . -< t 1· I 1· I w .,. 2. t I a: I s • ~ if :;. 11 -. g-.., o t j .. fl • ' f 1 a s: ~ t .. ~-I ... l J ' r · I _ · -i e I : s i a: ~ f f I ( I ~ 1 o =' o' -· . ., :s s .. s .o · 0 I " F""' ..,~ -:S 9~r • .,!l ::, tJ :, ~ :'! .._") f • ~ ::1 :< 0 I : ~ ;",. 1 · , i-1 ·I A r I . • ~ ' .. 'IL ,· , ~ . ' ]~ ' . ·- • .. • • <. IX. LIMITATION ON ALLOCATIONS U die Employer (i) mainwns or ever mainllined -,ctier qualified plan in which :any P:lnicipant in &his Pbn is (or was) a participant or could possibly become a panicipaa&. llldlor (ii) llllilains a welfare benefit fund (as defined in Section 419( e) or die Code) or an illdiviclual medial accoun& <• defined in Section 4150)(1) or die Code. unclc:r which amounis are ue:ued as AMual Addilions wi&h rapec:111> my Panicipaal in lhis Plan), die Employer hereby apees lO limit conll'ibucions toa.11 sucll plans• provided herein. ii necaay, ill order lO avoid eacess conuibulions <• described in Seaions 6.03 ad 6.C)a ol lbe Plan). I . Udle Panic:ipanc is covered Ullder IIIOCberqualiliedcleflned conaibulion plan mainwned by die Employer. OIiier 111:in I Rqional Prollllypl Pllll. die PIO"isiou ol Secaion 6.QZ(a) dlroulh (0 oldie Plan will apply as if die olher plan were a Mllllr or Prololype Plaa. Ulllaa alllllllcr mahod has been indic:ucd below. a OIiier Mabod. (P,ovidl Ille mcdlod Wider wllicll Ille plaM will limit IOlal Ann.w Addiia,ns ID die !oluimum Pamillible Amount. ad will properly reduce :any uccss aiounis. an a rn;innc:r 111:K precludes Eaployer dilcreuon.) 2. tr die Panic1pant 11 or has e,-er been a pan,cip1111 in a deflMd ..cil plan nwlllalllll by Ille Emplorcr . and if die Junu:mon III Secaon6.C)aoldle Plan would beUClldld. lkll • Palicip•l's Pro,ecic!J Annual lcnell& lllldtr die defined benefit plan s11a1J be IMIICld ill tl ~ I a I walll ..... I dlerool lO lhe ClllClll necaay III lllllfy IUCh laltaUOa. If sudl plaa dllla • llfDWI* for llldl llducuoll. or ti die hmiwlon isallucadldalwllll......__....._ ...... ...._lOdllaaa&aac-,.an dlclll:IIIIICI' dacribld•Secl-.6.01 dllaup6.QJ . n...-.o1.,,.... .. lilllaialondacnbed 1ft ""·~ wiU IIOlw!Y ii•~ illdil:aas_...,_._ ..... a O........._ (NaalDI pla,er. ............... wllicllwilaiafylllc I.OlialUIIOII ol llCliall •IS(e) ol .. Codi. 540 ....... -,... ~ clilCmioll. Sec ICCUOII UIS-I ol• ••IMioes far ...... ) 3 . T1IC hmlUIIOII ya,• die folio-ille ..., .. (I :) CGallClal.,.-,. penod: -------- " ' ' . • I. , •. • • • "' - ,. • • X. VESTING PROVISIONS The Employer heldly specifies die roUowma VClliltl ,cllldulc. subjecl ID (1) die minimum vcstinl requiremen lS _ noted 311d r-> die concmmice of die Plan Ad,niailallar- Yeanof Speciled Miailnlllll Service ,__ VCllinl £ornpJcu;d .:tlllial ,,,,.,,.,.. .... Zero 0 .. No aniDilnUffl One -,,-., No millilllUffl Two -,,-., No minimum Three ,a., No& .... dlln 20':i Follr ,a., No&laldllll~ Five -ra-.. No&laldllll60' Six :!!: .. No&laldllll~ ~,-en o, more UL., MuSl equal I 00'\\ (••These minimum vCSlinl requi,ernmll coafOffll ID die Code's dine-ID S¥eD-yclr 1'CIUIII schedule . tr the cmp k, a t,ecomcs 100':lt vcsUld by 1111 complclioll of fi-.e yan of lll'IICC, lhll't is ao ainimu111 ro, yean wee 311d four.) XI . JNVESnlENT omON 0 A Panacipllll •Y dnct ...,._ ia___.caly IDOliMD• ill,,_ oplkln IN& provida I p:ir:1r.1: oe~~ D 0 A ~-ydilSl....._ill, UN#of __ ... _______ .. ia111inVCSLT.:· oplioa wllicll .. -'"""* .., ...... ol prilldpll. al A ,..... aay dilSl ..._ 111..-. .-. uuatcaae _, ¥llioul in,,... ~·~-r available uadlr die TNIL 0 Spec1(y111yC11Mr• aaa·.-icliael:----------------- I. Upoa....-rroa~llf .............. ....., ••• 1 ·ol~ltearfnl ,,.., .. ,.,., ... .., ...... , di _ ..................................... r::..t IOIP • b ) C) ~ Ccw I e A,cCDIIIS (flda f rt..-> s Q Ya0 ll Ya 0 19 Ya0 ' I ' ' • I. • • , ]- 3. • • • If "no" IO any of die above, Ille earliel& qe • wllicll die Employer will allow a disuibu&ion Crom Ille Employer Conlribu&ioa AccOIIIII. Ille Plnicipaat Panable Bencftu Account. IIIIJ/rx die P:anicip11111 Conuibulion AcCOUIII. if applgl,le, shall be ap (IIOl lalcr dlan Normal Retin:- men1 A1e). Noiwilhsrandin1 Sublec&ion (2) above. a dillribulioa lllall be made punu1111 io Ser:tion 10.oa or die Plan, DeMinimisAccouaca. Funller.lllePlnic:ipaDllllalllllemilledlO,.._dll&hiallleremireNonCorfeitlblc lnierai in his,1ier Acc:oulll III lllllllf'ened IO anodler pla, purlllllll lO Seam 10.03 of die Plan. XIII. Loans are permitted ullder 1111 Plaa, • prowldld I• Ardell XIV. II Yes Q No XIV. The Employer llenby ..... dlat 11111 ull ot .... w local IO"'WIII or U llffCY 1W iWUmetttllily or-Of' aore ulu ot .... or local .. ........_ xv. Thir Prmotype Spomorlltrft181FN110iarora 11111a...,.,.,., ... 11a,•eot111 Plu l9llde ,.,.., tu SectiOII U.05 or Ille PIP or or 1111 clllcoallw or ., , ...... at 1111 PIP. X \"I. The Eaployer llenby appoiall Ille Protolype 5,-, M 1111 .... 4•11111....., ..,_. IO Ille 1er .. Pd cOIIClkioN or 1111 IC!\IA RETIRE.'IEm CORPOllA nON .. OTOTYPE MONEY ,t;RCHAS•: PLA!'II A TRL'ST . The Employer bereby .... ID Ille pn,visions of Illa Pia A y,.._ XVII. Tlle~--1---llf111h1C I tdlal ...... ....,.,., ..... .w.,dNAIWI .. , ,.... la iaa11mallftc11l11 otllll PIIL XVIII. A1 ........ laplr1•11a1•"'1••-=1111 .._,._..~IIIINlllaall•INllrklOfflceotllll ...... ..._ ........................................... ., ......... ..... c•. 1a .... • ..._ ,...._ w1111..,.. • p1a , ,r 111 11111a,1r,. -.,,., • .. ...,,.... U, 4lllriclefflce fir I. I I I ..... 1 Th11Adapuol~-,III ... Clll:,ilccsj rliolwi61111icPlra...._...._CIOI. ~ tllil .......... __ _...r&;;.;....., ........... ______ _.. It .11.. __ ,_,_T'e __ ., ol C ' .. • • - • ORDINANCE NO._ SERIES OF 1993 • • I • - AN ORDINANCE APPROVING AN INTEBGOVDNIIBHTAL AOUBIIDft' BETWEEN THE URBAN DRAINAGE AND FLOOD CONTIIOL DISTRICT AND THE CITY or ENGLEWOOD, COLORADO asGAIU>ING TD OONITltUCffON or A GRADE CONTROL STRUCTURE UP8TltKAII or UNION AVBNUB ON TIIB SOUTH PLA'M'E RIVER. WHEREAS, with tht puup ala..oha&ion No. 14, S... ti 1170. ... a.olulion No. 11, Series al 1173, the City alBncltwood npr1111d • iBtllll • Mlia& ,-lllic llldile which haft enacted ftooclplain resulaUon meU11NS; _. WHEREAS, the City of En,lewoocl adopucl ........ ....,,..,_ for the a.th Pl.u. River; and WHEREAS, '111• Urban Drainap ... ,,_. c....a DWric& _. the Cit,y ...._.. wilh ten other manicipelititl haw...,..... iB the pu.,.alim ti a ...._ plan •ti&W "8ou&h Platte River Chadltld t.o BueHne load -~ Dniaap ._ Plannins" by Wrilht Wat.er En,inttn, Inc . dat.cl No,,..btr, ltU; and WHEREAS, NW ..-r plu eal1a for lmpusna1at1 ....... by die Cerpa al Enfineen in the Yicinity al Union A,,.... alsns the a.di ....._ IU,,er; ad WHEREAS, the C.,,. ti.....,_ ua _,,_.die.__. I » rs11 m •ta iB tlus reach ; and WHDEAS, merllsttMa ...,,•,tt•• .._ _,...,.. -t1u .... A,,....._ .. madtl&ia1111NtlorlheCitytl .... •ssd• ...... a ... 1111atlm ..... ad .... threat.en, lo ..... ,.. ... the ndl .._,.. .... ill tMa ...... tlllle riww; _. WHUL\S, lhe Urban l>niuts • ,,_. c....a DWric& ... die Clt,y ti hi'• •ssd delire t.o pr..ecl wtt.h die~ tla.,...tatr..a ._.... .. .,.. ,.._......_ ..,.&ion in thla reach al .... mer; .. WHDL\8, die Utllan.,,..... _. Plssd c....a DWnct -•••n die anDetta ti a,,... _.tnl t&NetuN la this,...•• a ri l1 ados 11 tmrrr,......,,.. a value t.o the Urtian Dre-.. ... ,._. C.lnl DfllrW •a. ..... 171.000: _. WHUIAI, the U"-.,,..... _ Plssd C...... IMllril& ua ....... a "Werk PNcra•",., ltN wWcll ~ ...... ,,_ .. ,,., .. ., ......... ,...,.. ... .... South Plau. IMr: ... • l • • ' I . • ' , • N . ' -- • • • ff lf{l1li f,JJ [fl f11! fl~·fr ~I > ~ f1·1r ,~ l 11 l~ ,>,~ l -1~. f~ 1~ • ~ ~ ~ ~ ~~11 f !~ 1J~-t~~ f l~ Jiff·~ f ~•~~ cl r i i t if r ~ r Ir 1 J ~. ;; • ~] ~ r' J. { s•'Jlf Jf( I J il J't'f i1tliil!1. JJtiI !!f flt ;r,~ ~0 I •! l •L ;;elf 11:1:i•!i iifi itt tit f;11 j~ l~ f . ;r t t I ai 1 ~I !ii J?ff!!l·t! li'1 fir iii ilil ! J l 'ii 'fl !1 1i 1tf U1 'si ··tn ~ • • . • • . r L-J I ,• I . . . ' ' .. ' ~ ; . ' ' "' I .ii ' "" • ... 'f lf 'I i I .. 2 s i I I f O 'f .i I .. ir !r O' J ;t 8 ;t ::! I f Jllqf l !re Jf ~ ,~~ q~,· a. l Irt Ji~1.1;1; ~i,f: jll J!l1fl: ilii.-f i l::!j ff r:. ~ r•~ ~.--~1 ~D ~ 1 il!r g-; -~ i ~ -~ Q -~ ·n a • !.A.!'c l• 1-f l C:lf r Gs iilf!il~llii ttft~~f' Ji;!11i.Ii illi 1 it J! ~~ *I !I ~lflfloto}t •· l 'lff (ft l~1f ~ ~l .I i;. ~a ti._ iiJt }rl l~filt f'1ft1ti~ 1~11 t Ir!! l Ii __ -'!~111,1 ~ .. olr! I! i1?!~ Iii~ ~~ 11 1 ~~ . ---"'"lJfi .. t .. i'--1-11~ • S ' f t l z.s 1 -=9 !.! D --· -" . 111sl1lr,i1'1·1r ¥ll1 r ·.ilirll ifii II f; I l ~f J~. llff J(l1sJ !rllti1l f~I ~: a. ( 10 1r J1JI ~'-rt~~'-~tl,111~ ,!! Ir ! i ·: lff 1,1 ,i !i(fif'i ~11s1· i'iflljl ~i~ -I; ~t i l t .. l l 1,1~ '·1 l1'' l~ttl ; fl l ~ f i f .. .. ,.~ f .. £ • .. • • r t I . . ~ ' :. w I • "' ]-- • • • , . • cure a1 aet forth, the Urban Drainap and Flood Control Di1trict lhall have the risftt to punue a claim apin1t the City of Enelewood for specific performance of the A,reemant. 9. Meoenmeot pf' Cme&mction: A. '111e Parti• aaree that the City, with the uli1tanc:e ol'the Urban Drainap and Flood Control Di1trict shall be naponlible for the adminiatradon ol' the conatruetion related work a, provided in the A,rNmenL flte Urban Drainap and Flood Control Diatrict shall -rk with tht City and provide the City the uliatanee netdtd to accomplish eonatnaction. B . 'ftle City, with tht auiatance and approval oftht Urban Drainap and Flood Control Di1trict, will aclvertiat f'or conatruction bida, conduct a bid openin,, prepare construction contract cloeumanta, and award conatnaction contract(1) with approval of' the Urban Drainap and Flood Control Diatric:t. C. fltt City, with the auiatance of' the Diatrict, will coordinate fteld aurveyins. l&alun1, inapection, teltin1, acquiaition ol' risht-of-way, and efllin•rins u required to conatnact the propoted drainap improvtmenta. flte City, with uaiatance ol' the District, wiU auure that conatruetion i1 performed in accordance with tht conatnaction contract documents includin, appro¥9ll plana and 1ptdftcation1 and will accurately neord the quantitin and ellU relative thento. Copin of' all inapection repona will be fumiahed Diltrict and City on a weekly buia. flat City may retain an Enpneer t.o perform all • a put ol' thtat du&iee at their tptaon with approwa1 of' the Diltrict. D . 11M Diltrict shall haft ..,... t.o the aiw durin, eo1111nactian at all U.. w ........ the pnpw of' ... and ... ,. ... lo etllllrllctiGn COlllnd .__ta lad..._ plana aa4 apeciflcatioaa. S . 11M C-wiD ......... ..,..... _lncltr llilUap ... COlld &Ma ta the °'*kt,., ......... fte City .w nak ...,..& .. -lracl.W ..... - billinp .......... .., the City -the Di1Crict. r . 11M City, wilh........, wl wri&uD -«11n1Mt bJ the District, wiD ............. all.,.... ....................... COlllnct ...... ta . G. TIM Diatriel. 1114 the C-ahall jlially ~ a llnal f 1, 1r1iea wl-. ti' ~ the ll•fltt.l fadlilitta fa lmr•et wfdl ... ...,_ ••a I la. H . fte C ty II ,,..W. the DWrict a ae& ti a,lar re,,1 t •11 ·u •• -...- baw p 10. Camsm-Oa 9n4en lethe...-ua.aua•,1111 ah ., .. _. u4er ............ .,...>. " ............... ., .......................... . ..,.1., ................................. ), ..................... . ..,., • .,... """"' .... o..,..... om.. .................. 11. ... ...... ...... ... I lie..,..,,.. the Dil&rial'a ... ..,_.the .... cw9 th_. ..... l&M.. .. ............ Dilutet ........... ... ....... ., .. .,...... ....... a ................. .. Al'rM• l ., . "' - .. •· • ' , I - • • • • • I• • 11. M•io&to•ost, The parties arree that the City 1hall own and be reaponaible for maintenance of the completed facilities and richta-of•way upon which the project i1 built. The parties further a,ree that the District will uai1t the City with the maintenance ol all facilitie1 con1tructed or modiflecl by virtue of the A,reement to the ntent poaible dependinc on availability ol the Di1trict funda. Such maintenance uaiatance ahal1 be limited to drainap and flood control f•turu ol the project. Maint.enance auiltance may include activitin auch u 1rNpinc flow area free and clNr of clebri1 and silt, cuWns and controllinc crua and weeda in the channel ript-of-way, repairinc crade control 1tructure1, and repairinc eroded NCtion1 of channel in the immediate vicinity of the ltructun. The Diltrict lhall have richt-of aceeu to richt-of-way at all times for obaervat.ion of flood control facility conditions and for maintenance whe fbnda an available. 12. It ahall be the ftlllOlllibility olthe City to carry out an, public relation• Pf'Clll'&lll to inform the residenta in the project .,. u to the purpoee, p. opoeed f'ad1WN and impact on them. 13. The A,reement may only be terminaa.d upon aatul ..,__t ol all parties and only upon the cancellation ol all continpnt, ou&ltandins contncta. AD CMta ulOCiated with the cancellation ol the continpnt contncu ahal1 be lhared between the parties to the ume ntent u their peremtap lhares ti CMta u prowilled in Parapaph I. 14 . The term of the Acreement ahall commence upon ftnal eucution by all partiel and 1hall terminate t-(2) YNrl after the final payment ii ..... to the contnctor, ac,ept for Parapaph I • Birb&·Ql·Jbx Jtuasraph 11 • Netnm-and Parqraph 4 • Fleednl•io IMelet;er• which aha11 remain in 6ct until cliuomd by mutual eonw1t ol all Partiel to the A,reemeat.. 11 . Each part., lha1l be r11111nlible for aay lllila. ....... ..ea or actiana at law resulun, from ita own ........._ ad aay In..,. apialt lllCh paelillUitiea u appropriate. u1 . Crentrecsinr Offlwe .... N•tcee· A . The contnctinl elleer for the City aal1 be the IMnct.or ti Utilltiel, ti the City ol~• .... MIO &IUdl llati .._ lnpWNd, Celora •uo.acM. B . The contncdnc elleer fer the Diltrict llaall be the lun&ifl IMnct.or, ti the Urt.n Drainaal and Plood Control Diltrict, MIO Wei& lltll A..-, 8llita iaea, o.. .... c.1ora mu. C . Any noticM, ..._. • edler ----*'-• 1"9qaired • penaiu.d te 1111 pvell by My piew"'9n tithe ••1•1at aall 1111.,. in wrkinl, ........ ,--ally or .. t by ....dfted aail. 17 . The A,TN-t-taiu all tithe.._ ....... .,_ by ad ....... at, -the Diltrict. ltay ........ ti ................... -a .. In wrtdac .......... by the,-tiee .............. ...... 11. ,,,.,.,e,ms, 11.., c1aue .. ,. ... ., .. _...._. • ....... ,.uun a. ..Ullllald tebe inwalid or ... 1,1, .. 11 ta, a wrttl11•1111wjarf1ftt., orby ...,.,11aa ti any applicable law, lw:h iflalW • ........ 11 ... , ....... prerir• aan .......... ftlWity tithe AINI••• a •1e •all.a..,..._• ,...-t t1 1 IMI a...-t.11 ...... efrtct. . ,. ' I· • • ' , ]- ]- • • • ,~ . -' .. 19. App)jc,hJ• Ltw• The Apeement ahall be pvemecl by and construed in accordance with the law, of'the State olColorado. Venue ahall be in Arapahoe Count;y, Colorado. 20. 6•smebili&x. No party to the A,reement lhall ulip or tranlf'er any ol its rip ta or obliption1 without the prior writ.ten CGnaent ol the nonauipinc party to the Acreement. 21. fflpdj91 lfftct. The provilion1 of'the A,nement ahall bind and ahall inure to the benefit olthe parties and to their reepectift RCCIIIDrl and penniUed ......... 22. laftneti)ity. The parties hereto ..,.. and aclmowJedae that the Apwnent may be enforced in law or in eqaity, by decree ol apeciftc perfow • den aee, or IUdl other lept or equitable relielu may be available punuant to law in the llat.e olc.lorado. 23. Np Qivrieme&ie Ip lmnJmrmn& In connection with the performance ol -rk under the ApMment, the Cit;y and the Dil&rict ..,.. not to nfuN to hire, cliacharp, promote or demote, or to cliacriminate in mat.ten ol compenation apinlt any penon otherwiN qaaliftecl, aolely becaue of' race, creed, eolor, relip,n, aa, •· national oripl or ancestry and further qree to ineert the f'onplns pnwllion in all aubcontncte. Sedim a. The llayor md Cit;y Clen are hereby aut.boriaed to tfp wl a&t.eet. reapectively, the said .\pee1M11t f'or and on behalrolthe Cit,y Ceancil wl the Cit,y ti Enclewood. Introduced, rMd in ftall, and puNd on fin& reaclinc • the Ith day t1D1u-.1r, 1113. Publiahed u a Bill f'orm Onlin-on thellh day tlD111 w, 1111. Rud by title and pueecl on final ....... the all day ti o, ... .,, 1111. P\abliahed by title u Orclinance No. -S... ti 11N. on the Uni day ol December, 1113. ATTEST : Pa&rida H. CNw, Cit,y Clerk I, Patricia H. Crew, Clt;y Cln tithe Clt,J tllasl1• ... CellrMa. ........ 1111& ... above and,.....,,. a true..,, tllM Ow., ................... ,. .... .. by title .. OntinaMe Ne . -..... ti llN. NrimR.C... ' ,. - . I .. • I· • • , 2 I I "' • . I· r, ~ . ~ . . I ,' j • r · • • • ~ ' l ~ TYPICAL CRESCENT-SHAPED BOTTOM DEGRADATION 0£0( WITI I LOW FLOW CtWN:L low flow ~ Bend will alllllll ,,/ Poal ZaM low Flow allfflll -- _/JI ''r..,. PLAN VEW C.ou Over Soulh ....... fiver a.nil v ... Rock 0~ f Tlllck Lay• :;:-_ Fo, 11 .. ,,., .. .,1,11.,-~ .. '°"',..4, ~ low flow a ... ur ONp wll .ow Flow w.s. SECTIOU A-A ( ,..:"\. Urban Drainage and Flood Coolrol District ~ l 2480 Wast 26th Avaooo, Slito 1566 ll) , Denver, Colorado 80211 ~-•·' 1111: (303) 455-6277 lax: (J03) 455-7000 ...... --12/02 - 8aull Plalle .. a-..1 ·'---~ ==.-: Ct-ECK STRUCTURE South Platte River Station 102+00 ' FlgMr• 3 "' '"'""'' .. , • • .. ,• ]~ ]- • ,,. • • ' AO .. EMINT IIOAIDNl CONSTaUCTION Of A GaADE CONTIIOL ST11UC1VH UPSnEAM OF UNION AYEN\18 SOUTH Pl.A T11! IIVEII CITY Of l:NGlEWOOO ~Na.t)-11 .0I THIS AOUl!MINT, .... .. ., ., , "'3, ., 1M .._ .. UIIIAN DaAINAOE AND l'LOOD COlffllOL DllftlCI' ........ .... "DISTalCT"I IM .. CITY OF ENOU!WOOO Clllllilllllr ..... "Cln'"I IM ......._., ._ • "PAITIB;" WfflWIH: WIBIAI, OllnlCT, ... ....,_.......,...,.......,.. .... 14, ..... .,,,,. ... --.. .... ,, ...... ., .... ___ .......... ...... ..... wloicll ........... _.....,..,....._ ... Wlll:JtEAS, CITY._ ............................. lioa;IM WIIEIIEAS, Dll'RICI', an....... .... ........ la .. ,........,._,._ .................... a.1111 .......... ..... ~ ......... .,w,w,i ................................. .... ...... _ .... ., .. C.,.., ....... la .. ...,.,.__A_ ... ............... ; ... WIIE.UAI, .. C.,._,....................... .. .. -;- WIIE.IEAI, ............................ tlUllllaA_ .. • ..... ..,......,an • ...-................. .._. • ...._ ...................... ., .. Mr, .. WHl!IBAI, DSnlCT -,an .............. __...., .... ______ ._ ............... ., .. ~ .. -EAi . OllnlCT .............. ., ........ _ .... -· .. ·----......................... .... ,.,, ..... -..a.DllftlCI' ............................. ......... ............. .,.............. ., . ...._ ..... .. ........ lloer; ... WMIIAl.an ................. ____ .. _,. ................. _ ................................. .... .... .,__..._ NOW,,......_la ti ....................... .. .............. I . .,,,, Of DII ti S5C 111tA.-.._.. _..._.. tlCITY .. Da1111C:T ......... _...., ........ _ ..... .._.._ ...... an ....... ..... J . .,,,, AP eoeec:r .. ,... .. ...,._....,an., .. .-... _ ·--.......... .,. ... ~., ..... -........ -.an .. ....., ,.,.., I>~ ' . ' ~ " 0 I • • 0 , I ]~ •, • • • J. ftJIIAC NfCEIS'IY CITY_. DISftlCT ........ _. ...... ,__ •-A..-11 _, ............. , ......................... ti .. .. ..... ti .. S-. .. -ti..,._ '-Ill ID .......... tlCITY ...i DISTalCT ............. , ....... 4. f'<DYS.61N UPlzt\JJCM an..-.......... ,..... .. ...,.." .... ._....., ... _,........., ................ ...._ ........... ....... ......--.••--· TIIIPA1111!S _ _...,..-. .. an_...._...,..,_._. .. ,..,._.. arcrrv ................................................. _ _....., ............. .._ ......... _... .......... --••---... DIITIIICT-,_. .. ,._ •••-OTY ......... ...,. ,. PIPll7 OllI A. an .. llllTIIICT.,_ ................ ~ ..... _ ....... ti ................................. " .. .................... 2, I . C--..-• ...... IIJ•.._ ....... W.CII_. .................... cw ........ , ..... 11.). l . ._._ ,. 1-,----•. ....., ...... ...... '~ ............................ ..,... ......................... _.. .... . • o a ...., ...-.an .. IIIITIIICT. I •• ....._. .. .,.._ ................ . ......... 11 .. ,,, -, ... ,, e m:eDW • C'PID _ m,nnee ,,.,,....,..,, • ""'" aamI IIIITIIICT•aTY ............... _ .. .__,.,.. ...... ......,.1 .. se1•A...-•...._ ............. ~ ~ mwwc:r • • .. an • _.. '"""" .... 11111 IIIITIIICT~ ......................... __. _....., .... _._., .. an .. .-.... _..._ ...... " ... -. ... an,. •• _..__" .,,. ,. errnewmoc -1111T111CT•an ........ .....,...,...,an ..... ........ 1K ................... IIIITIIICT .. an,.,. ...... _ .................... ........ llf llllTIIICT •an• ...... ...,... e11111T111CT .. an '""" I . ' •, ' .. ., I • • • • -• C• • . . ~" ................ Wtal., ........ o1 .. 1111t,.o1 .. _ _.. ........ IOII ol .. If"'"" MieN-, DISTIICT IOII CITY . ,. llllillUl'·lllo1U'. CITY ...................................... olDISTIICT, ....-----·--...... -......... _" ....... .__.. ...... ....... DISTIIICT ..i CITY ...................... ..,._,_ ..... ._.,... ....... _..,.,. .... -...... ., ..... olC..... ............ c-w11aa ...... ,...,......._ .................... __.. ..... ... byCITY ... -,..,_ ................. _ ...... _.....,._......,.... an.., • .....,...., • ._. .... .,... ___ ...,....,,, .. mnucr. W,la .. ,_.,OTY aillln ....... __..,._ ... ..-... an ... ......... _.,...,....,,, .. IIIIIIIICT,...•_. .... cm .. _ _, .... _ _, ___ ....__...., .. _ .. ............ __... ....... ~ .... _.., ........ ..,_ .. ........,.., ... _.........,.crn·,1111 ........... _cm.._.. .. ----" .................. --"'-··'-* .,_, .. Dll'ftlCT .. ._ ........... ,dllla ..... CITY"' .... ,..._o1 .. ..-o1 .. ...-. ' .... M1IIMl'MI' aE ~.,.. A TIii PAll'nEI .... CITY , .... --ol Dll'ftlCT .... ............... ,,, .. _.... .......... ,....... .... DSTIICT .......... an .. ,....crn .. --· ...... -· • an .--.......... ,,,mnucr ... ....._,., _..., ..................... ---- ..__ ...... __... .................. ,,,DISnlCT C CITY .--'11......cT, .. _._...,_,.., ............................. ,,, .... ~ ................ ...... -............... an.- ...-'llllllftlCT ... _ .. _..._ ........... ___________ ...,.....,.... .......... .... __.,_. ........... _ ............. Cllflla'IIII__... ................. INlftlCT .. cm ea...., .... CITY-, .......... II ............. ,,, ..................... ,,, DIITa'f, D ~ ...... _ .......... _ ........ ...................... ...._._..._ ..................... e an ......... ...,.._.._._._. .... -'*'"' ........ °" ............ _ ..... .,.._.... .. an .. ....,. • on ........... ...__.,....,, .. ,.... ..... --................. _..._ IIM) ' . • I • • • , • ,, J . , -" • , . . • ' - 0 . DISTalCT_,CITY _ _....,_...,.._....,.__...,.or ........ ...,_ .................. --· II. CITY will ..... DISBICT 1 • .,.,.., ........... __, • ........ IO. <TMIIUQJQN QltWZ 919111 .... .-........... ., ......... __.._..),ii ...... _, ........................... ., ....... ... ...,._ ... •.-..c1111. _...,.. ....... ....-. wrililallJ•C.-..omc... ................................ . ............ ... DISTalCT",_..,... ............. .... ....... ., .. As-...__._. .. ...._..,._ICT,_. ...._ .. ..,,_ ........ _ ......... ..,DISTIICT .... 1-_.... .... As-. II . NtlllP!tllZ ,..,.... .... an .. _ _..,. ...... .,...._., .. ....................................................... .......... DISTIIC'Twia .... an ...... ...._., • ....._ __ ...,_.,..,.., .. A.-.... _,..... ........ ........,.,msnlt'T ............ _ .... ................... _.. ..... ,, ......... ...i- __ _, ............ _ ........ _ .... clartl ..... ........... --. ..................... ..,..., . ............ -. ................ ,,dlaalll .... ...... .....,,, .. _ . .... DaTIIICT ...... ,......_ • ......,.., ....... ..._,, ....... ....,_ .... ....__ .... _ ....... 11. -, r w t1IM ........ u sz,r1an._, • .,,......._,.... .. .................... _ ........................ .. .......... IJ. TESS5011WM ti -1111..-.., .................... ..-.,.Ml!Tla ................... ,, ........... _.,._ ... _ _____ _......,, .. ....,.._ .......... ....... •PAana• ... --............. ,,-......... . ........ M . -MIii# C --.... ..-... _ .................... ... ... __ ,_ ................... -.... .. ,.....,,MNl4P·DY .._....,, .. we CTLen_. ......... ,,,,,._ ................... ... ....... ., .... _,,.PMna ... ..- .,, &Ma.ID :....., ............................... -...... . ........... -............ ~ .............. . ........ I • • ,..., • • , 7 ]- • .. • • ~. II. CQND6CJJNQ CffPCDS AWi NQJJCM A. TIii-..... ....... CITY .. 111111 DiNl:tar of Ulililia, Cily of .......,., ,..,...,a.;._, .......... c...... m110.2l04 . •. TIii-.. ......... DISnlCT ... Ill .. e-i.e Dileclor , ,__:IJIIIA-.Wltl,a,.,._,CO m211 . C . ,..,....._,.._.,•_ ............... 1a111 .... ..,.., ......... ., ... ~ .................... i-......,.-.., ......................... -.... ......................................... --........... ...,.., ......................... .., ............................................. ............................................. .............................................. , ...... .., .. ..., ..................... ., ... ... ........... n . OP NWD ,..,..,_ ...... .,.,_..,..,...,.,. ... an_. llllftlCT. ,._,_.._. IF I ..... ~ ... 111111 ............... ., ....... -............. . 11. PYfltMDY . ., .............. _.... ................... . 5 .... ..,._.,....,..,...... • ., ....... .,., .................... ... ............ .,.., .. ....,., .. ~ ........................ .. ................... It. MP EtP I l-tm ,.. ................ ., .. _... ............... ., ..... .,c:i..... .................. c:i..,. c:i..... . '""'""' .......... ~ ................. ., ....... ...... .................... _., ................... ... ..... 21 . ?WIR ........ ., ......... ._ .... ._ .......... ., .. ...................... _ ......... ..... D ,...,,pgy ................................................ ...................... ...,_ .............. .... ..... '*'• ............. ,._ .......... .,CIIZllalll U mM C!ODWWWP- 11 ............ ...,._.,_._.. ......... an .. ..,.,. ................... ..-....... . ....._._., ......... --...... . .......... _ .............. _ ............. _, ............................................. ................... .__ ............... .................. -.......... 11111119 • . , • . I • • • • -• • (; - AnaT: AnaT: ,.,.., • II - ,. ., _______ _ •uP-•i.llD•l •L----.,_ an OP INCIUWOOD ., ________ _ ,.. -.. ' ~ 'I .. ., I • • 0 , • ' ~ ~ ~ tiff 11 it tt; iii 111 t[; 111 I!; 11 l:!lifit ifl[ ii 111!1 ffJ (J ''11 11, i!; ~ 7 -. 1·•111'1 1JJ 1= .J lf t,r It }l 11 I ·-11 tih _. ·· ~ • tr II !J .. i • ~• ij · I i:1 If ti 't ,,~ ; i ,-., If l· 'J ,~ ~ •••1111', lf'f ~ I .!f ti Jri rt ii Iii 'I I r i r lgf Jf ( i't ff i~ =e~ r;f ' • fl" I ( ~a ~ij~ , .1,11~f1 rJl I f :1 fl 11 ir ,1 1~ I~: i .1 .. ,I J '. -I 11 •1 ,~ "I . • ,[,... • • ..... C") r w ·I I . . . ~ . • 11. I J • • 0 I • • development charp1 for the Property. The unpaid balance or said 138,950 shall draw interest from the date hereof at the rate or 8'll, per annum, with principal and interest payable in 36 equal monthly installmenta ofSl,220.55 each, commencinr on January 5, 1994 and eontinuin1 on the 5th day or each aucc:eedin1 month thereafter until paid in full. Preferred Propertie1 may prepay in any amount at any time without penalty. Southpte waive• and rel._ Pref'ernd Propertia1 from any oblipt.ion to eonltruct a holdinr tank or to est.end an 8 inch MWff line acrou Orchard Avenue. 3. Ir Preferred Propertia1 defaulta in the payment or any inltallment due and owin1, IUCh default remain• uneund in whole or in put 15 days after writ.&en notice and demand for cure Milt to Preferred Properties u provided in the Settlement A,reemenL Prefernd Propertia1 1Kpreuly qreea that Southpte'1 claim i111eured by the lien ripta provided in Sedion 32-1-1001 (1) (j), 1J C.R.S. Pnf'ernd Propertia1' ..,..ment and acknowleclsment in thi1 nprcl i1 eolely u to itl own intlrelt in the Property and i1 not intended by Preferred Propertie1 to bind Pnf'ernd Propertia1' lender or to encumber or impair any eecurity intel"alt in the Property for the 1111 and benefit of'uid lender. 'nl, relative prioritia1 of' Southpte'1 and Pref'ernd Propertial' lender', liena will be determined by applicable law and are not aff'ected by thi1 Settlement Asreement. Ir Pra(ernd Propertiee becomes a debtor punuant to 11 U.S.C. SectiGn 101 et 11q. Wore an uncuncl default n:im, Southpte ad the City of' Enpweod will Neb be entitled to auert u an WllKlired claim the full unpaid balance of' i&a on,inal claim, 1 ... any portion of'the m1,.W balanee of' ita lll&le-t .-ant whieh ia allowed • a NCUNd clai• ill the bulmapt.cy pr 1111 llinp. Deapit.e any contrary proviaon of'dle lettlewt Asr•w&. the wne of' 8outhpte and Eftcla• ... ill the ...i of'a ...a& lily ....... ed ........... will be eolely to the Propetty, and the, wiD 111& haw-, ript .. -' a elam ... the perl0ft81 liallilit,y ti Pret.ned PrGpertiet. i&a pannen. i&a eapllJIIN • apntl, or their partnen. 4 . In consideration a( the S.W.-t ,..._, and of'the 11111111ft and mp .radon 8outhpt.e bu .................... In OWlldiea with thi, ..... Jl:aalewoocl wai¥el and releaw s..thpt,e ha •1 and all liatliUty • eMialdea louthpta a.a, haft II Entle•eed lw •paid tap._•..,.._ .. v,hpa•t charpe .......... the~,-w&tadleEntle•eedl.-. ,..._L 8uch waiwr and Nleue la e8'ec&M wkheut....,.. ta wMlhlr Plelened ...,.,.,.. ,.,,..,_ ita ••Krtiene ........... _.. the S.W.aent.....-&. 6. All prior eommunladeftt and ...,,....._. of' any kW -nuns the mattera .......... in the Seulement Acr-t .. _... in the lettlewt A,rNmenL Nevenhea.., while the Wl•tat Ap.a• ,.._ all iw arilins ou& of'the ldllbit I and C a..u.., it.._ Ml......_ w _.trol ay ether '--t nladnc ta ..... tem11 ta the~ aftar the tlatie of'the ApNwt. Spedftcally, nothin, -tained in the ..-.. nt limltt the ript (ii any) of' either Southpte er lncle•eed &o WI the Uaa.Uty of'the ~ fw .,._. lieveloptnent chartN, •..,•other nUar ..... ..,... at ... u.. m the tuture, pre¥illed that any _... Mun MUuttaalfttl thall be fer 11•r1W., ' .... • "' - 0 I . • , • • w . ' • ~ • • [ I Iii" I ~ t ~ ~ ~ ~ " . f I rt! . -Fl" t 1 f s , I i .. --h r i 1 I s r s r 1 , • ._ .. a_ r ii; 'Ji' 'I' I l i1 ! l•!Jr 1=u J,l' diPlrf I J ~ t ( l .. ,[ f•tll i .. i I ~I I · I' 1f '' e. I ,.. • • 1r -a ~ • I r I . . . ~ ' --'~ T . ' ' ~ I ]~ - • • ,. • • Published by title u Ordinance No._ Seri• ti 1113, • the Dnl day ti December, 1993. ATTB8T: Patrida H. Crow, City Clerk I, Patricia R. Crow, City Clerlt flllle City fl ....... Oellnill, ... ..., .. the .... and lb.1111111 ii a tne 11PJ fllM 0. I I •,..... _ a..J ....... pallli1W by title • OrdlnaN No. -.._ fl 1111. Patricia R. Cnw .4 . ' , • ~ I • • 0 ' , - • • • • , . • 8Z'l'TLDD'f MDUNl•r Thi• Settl .. ent Aqre .. ent i• aad• effective a• of the day of November, 1993, by and between the City of En9levo-od-,-a Colorado Municipal Corporation (•ENGLEWOOD•), S0uth9at• Sanitation Di•trict, Arapahoe and D0u9la• Counti••, Colorado a qua•i•aunicipal corporation and political •ubdiviaion of the State of Colorado C •SOUTHGATE•) , and Preferred Properti-Fund 12, a california Limited Partner•hip c•owm•). RECITALS A. 01'"NER ia the current owner of the real property de•cribed on Exhibit A attached hereto and ineorporated herein by reference, and hereinafter called t.~• •Property.• I. ENGLEWOOD 1• joint owner of and operate• a va•tevater treataent facility which ••rv•• th• Property. c. 80CTHGATE ovna and operat-a va•tevater collection and tranniHion •Y•t• which ·a1ao NrYea the Property. D. llben the Property va• fint iaprovad, th• foraar owner thereof entered into l.etter ~ with IIIGI.DIOOD and IOU'l'IIGATS revardincJ the payment of additional tap f_., or ayaua dnelopaent c:baqea, and, in the ca-of SOCJ'fllaff, the poaaibl• coutruction of additional .., ... facilitl• bf Cbe owner of the Property. Copi .. of Nid Letter ~ta an •"-cbed llereto u lldlibita I (DGLIIIOOD) and C (IOUTIIGAff). 1. ovner•hip of the Property bu cbanled, and dia,at• ... ,,. developed between OIIND, DIGLIIIOOD and aouzaan u to the aaount of additional •Y•t-developaent ctaarvea dlae under tbe Letter Aqr .... nta. r. laaed on •a•ured vut ter fl0118 froa tbe Praparty, IIIGLIIIOOD ••••rted a c:laia for tely tUJ,lto .00 and ana1"Pllit:.a.'TI ••~ed a c:laia for 110,,N2.oo, for itional •Y• developaent cbal'9•• owed to of Nid entiti G. Th• parti .. have -.r to ttle, ao1•ro11111e thoM dieputee under the tena etated in tllie ro AJfD IN CONSIDDATION of the t undert n9• atated herein, the parti ' " - " D • • • • • l... PIYPIIDtl to IDSllYCPd, OWNER aqree• to pay DfC:I.EWOOD and •ubject to Section 3 below ENGLEWOOD •qr-• to accept the •um of $88,000.00 in full ••ttl .. ent of all claiaa tor additional tap f••• or •Y•t-develop .. nt charge• tor the Property under th• Letter Aqree11ent dated February 13, 1980 attached hereto •• Exhibit 8. The unpaid balance of ••id $88,000.00 •hall draw inter••~ from th• date hereof at the rate a percent per annum, with principal and intere•t payable in 36 equal monthly in•tallments of $2,757.50 each, co1111encin9 on January 5, 1H4, and continuing on the fifth (5th) day of each •ucceedin9 aonth thereafter until paid in full. OWNER may prepay in any aaount at any time without penalty. ~ PIYJP1Dtl To SAUthSltl, OWNER aqre•• to pay SOL"THC:ATE and •ubject to Section 3 below SOUTHGATE a9re•• to accept the •um of $31,950.00 in full ••ttlement of all claim• tor additional tap f••• or •Y•tem development charge• for the Propeny under the Letter Aqre ... nt attached hereto •• Exhibit c. Th• unpaid balance of ••id $31,950.00 •hall draw .. - int•r••t troa the date hereof at the rate I percent per annum, with ) principal and intereat payable in 36 equal aonthly in•tallaent• of $1,220.55 each, coaaenci119 on January !I, 1994 and continuing on the fifth (!Ith) day of eacb aucceedi119 aonth thereafter until paid in full. OlllflJl .. y prepay in any aaount at any tiae without penalty. Further, IOUTBGATE waive• and rel-Ha OlllflJl from any obli9at ion to conatruct a boldin9 tank or to extend an I inch aever line acroH Orchard Avenue a• apecified in the Exhibit c Letter Aqr•• ent. 1.. Peftult; ta flYNDJi, It OWND default• in the payaent of any inatallaent due under Section 1 or Section 2 above, and auch default r ... ina uncured in whole or in part 15 daya after vrittan notice and cleaand for cure Ml\t to OWND aa provided in Section, below, the ori9inal aaount clai aa atated in lteeital r u»ave, l••• any principal reductiona previoualy paid to aucb party by OIIIID, aball be iaaediately due and payable, in full, and the unpaid balance thereof will drav intereat at th• rate of 12 r;rcent per annua fro• the date of the aiaaed inatall nt until pa d. OlllflJl acJUlovledve• and -.r••• tbat the defaulted party i• entitled to exerci•• any and all reaediea, includ "'without liaitation any and all lien ri9hta avainat tbe Property,•• .. y be available to it under appl icable lav. OlllfD exprHa y a9r••• that IOtJTHC:ATI 'I claim 1a ••cured by the lien r 9hta prov ded in sect on 12-1-1001(1) C,), n c.a.s. OWND'S -2- ' • • J • • • • • I• - agreement and acknowledgement in this regard is solely as to its own interest in the Property and is not intended by OWNER to bind OWNER'S lender or to encumber or impair any security interest in the Property for the use and benefit of said lender. Th• relative priorities of SOUTHGATE'S and OWNER'S lender'• liens will be determined by applicable law and are not affected by this Settlement Agreement. If OWNER becomes a debtor pursuant to 11 u.s.c. S 101 et seq. before an uncured default exists, SOUTHGATE and ENGLEWOOD will each be entitled to assert as an unsecured claia the full unpaid balance of its original claim stated in Recital F above, l••• any portion ot the unpaid balance of its settlement aaount which is allowed as a secured claim in t.~e bankruptcy proceedings. Despite any contrary provision of this Settlement Agreement, th• recourse of SOUTHGAT! and ENGLEWOOD in the event of a default by OWNER will be solely to th• Property, and they vill not have any right to ••••rt a claia for the personal liability of OWNER, its partners, its employ••• or agents, or their partners. L. Ensl1wocd -sautbs1;1 Settlewen,, In consideration of this Settl ... nt Aqre ... nt and of the support and cooperation SOUTHGATE bas extended to DGLZWOOD in coMection vith this aatter, ENGLEWOOD waives and releaHs SOUTHGATE froa any and all liability or obli9ation soa't'IIGATE .. y have to DIGLZWOOD for unpaid tap fees or syst-developaent c:harqes attributab l e to the Property pursuant to the DIGLDIOOD Letter Agreement (Exhibit I). Such waiver and re1 .... u effective without rec;ard to vbether OWNER perforaa ita obli9ations to DfGLEWOOD under this lettl ... nt Aqr .... nt. L. Ners,r; ISAN Of lflJ;t:leeent,, All prior coaaunications and repreHntations of any kind concerning the utter• addressed in th• Exhibit I and C Letter Aqraa .. nts, includinq said Letters, are aerfJed into thie lettleaent Aqrae .. nt. 11evertheless, vhil• this lettl ... nt A,fr.-nt resolves all issues ar •int out of th• Exhibit I and c Letters, it does not addr••• or control any other issues relatinq to sever Hrvice to the Property attar the date of thia a.,r .... nt. Specifically, nothing cont-ained in this a.,r .... nt liaits the ri9ht (if any ) of either SOUTHGATE or DIGLE'WOOD to reas ... • the liability of the Property for eyste• develop nt charve•, or tap or other siailar f••• or charges at soee ti .. ln the future, provided that any el&Ctl future ad)ust ents shall be tor reasonable, utility•a.&eed causes only, punuant to ordinances or rules and re,ulationa applied -J- ' ' I • • , • • • • uniformly and without unreasonable discrimination throughout the service area of the entity making the adjustment. As ot the date ot this Settlement Agreement, there is no present disagreement about any issues relating to sewer service to the Property other than the tap tee or system development charge issues resolved by this Settlement Agreement. Additionally, neith•~ SOUTHGATE nor ENGLEWOOD is aware of any claim arising out ot the provision ot wastewater collection, transmission, and treat~ent services tor the Property which it aay have against the Property or its OWNER at this time. OWNER, E~G~EWOOD and SOUTHGATE waive and release any and all claims, demands, or causes ot action, whether known or unknown, including without limitation claims on contract or on account, that arose tor any reason prior to ~e date ot this Settlement Agreement, except only claims in tort or tor the discharge ot any substance prohibited by law, rule, regulation or order ot any governmental agency or authority having jurisdiction from being discharged from the Proper1:.y into the sewer or collection syst ... ot SOUTHGATE or ENGLZWOOD; however, neither SOUTHGATE nor ENGLEWOOD is now aware of any such claim or circ:uastance that would give rise to such a claim. L. NstiSII, Any notice required or provided for herein shall be deeaed effectively given to OlftfSa if eent by first class aail, postage prepaid, to OWNER at ita billi119 addr ... u abown on the records of ENGLEWOOD, with a copy eent by ti.rat clus aaU, postage prepaid to t.'\e following: Preferred Properti .. F\and IZ Attention: a. Cbristopbar llebeler 950 Tovar i.ne roster City, CA 94404 Any notice required or provided for herein shall be deeaed ette~ively given to aocr!'IIGAff if Nnt by first class aaU, postage prepa d, to SOUTHGATE at the tollov ing address: Southgate lanitation District J7Z2 East orchard aoad Littleton, Colorado 10122 Any notice required or provided tor herein shall be deeaed attact vely given to DGLIWOOD if sent by first claH uU, posta9e prep id, to ENGLEWOOD at t.ha tolloving address : -•- .. ' I . • ]~ . ' City of Englewood Utilities Department • • • 3400 South Elati Street Englewood, Colorado 80110 "'~ I • Any party may modify ita notice addr••• by giving written notice thereof to th• other parties. s1v1rability, Should any on• or more sections or provisions of this Settlement Agreement be judicially detenained invalid or unenforceable, such judgment shall not affect, iapair or invalidate the remaining provisions of this Settlement Agreement, the intention being that th• various sections and provision• hereof are severable. a... cev1rnins Lav, This Settle-nt Aqr .... nt shall be governed, construed and enforced accord i ng to the lava of the State of Colorado. J.... 11rrentv le ta IMtboritx, Each party exec:uti119 thia .. ttl ... nt Aqreeaent warrant• and represent• that it baa tbe full ric,bt, authority and power to enter into this Settl ... nt Aip'..-llt and baa delec,atecl to ita ai9ft8tori• below the authority to ai911 on ita bebalf and to bind nc:h party to the tenaa and proviaione bereof. Itf IIITtfESS IIHDEOF , the partiM ... ..,. uecutecl and delivered thi• .. tu ... nt A9r--nt effective aa of tbe date tint atatecl above. CITY or IIIGLDOOO ly e ·&r--1-dii-i .. i,..e_y_,_L_y_o_r ______ _ ATTEST: Patricia crow , clty c ierk _,_ ' • .. I. • • • , ]~ • ATTEST: Jul1a swear1n9en, secretary STATE or CALIFOUIA ) ) ... COOIITY OV ) • • - SOUTHGATE WATER DISTRICT ay:Tr'~ .......... ,.......-............. .--....... ..-~~~-Glen t. Neidert, Pres1dent PREFERRED PROPERTIES FUND 12, a California Limited Partnership By: METRIC MANAGEMENT, INC., a Delaware corporation, •• attorney-in-fact ay: I. ciir1atopher iieieler, Senior Vic• Pr .. ident Tb• fore,oin9 1ett1.-nt A9r.-.nt was acknOVl..,.S before• this day of , lttl, by B. Olristopber Bebeler as Senior Vic• Pr .. lLnE of iiuic .......,_.nt, Inc., a Delavar• corporation, attorney-in-fact for Preferred Properti•• r\&ftll IZ, a california Liaited Partnerahip. Witn••• rrf band and official ... 1. Ny coaaisaion expire•: Notary h&ilc (11.\L) _,_ ' • • I . • 0 , , ]~ • • • . . Blocka 1 and 2 , GRD:1NCOD PLAZA nrrB Fn.DIG, except the SoUth 20 faat of Aid llock 1, dedicated to th• City of Graanwod Vill•CJ• by the plat of ••id subdivision, county of Arapahoe, Stat• of Colorado. ' 0 . . . ' . ' • ... I . . I - .. ' . i:. _.,,--... • ,:.: :,··:tv:· c!' U-:.i l.:.-:ies · ·; : .: ~ ! :::, i: j 'j·-·ood · • • • 1., : .• ,; _:. I ' i ··., ! :" . . . , , .• ,_ .. •.,"l •'~ !•:r .·.; ·. "? 1 u.! ··::. :.·. •! ! ! ,.;,;··.--,. "'"'."":"'~ ... : .. , ... -:- ... :;.:~.I !,;..;\,;~!! !::l~~.i St.:••~ ~:,.Jl~""ccc. Co!c::,c:ci 80110 I:i re; . , . -· 1'.,,. -··· C:ee::lo/COC: iii l :•..1:. .!.:, c::r::ie~:.ic:, wi:!': :~• a!:cve s-;:uc:-::.::e. r9!e:.:::C! .is :.."lt!·i :o • le-:.-:e: ca-:.ec :a:-.-.;&:"f 1·, 19 BO !:c::: sc~-:.!':;1:1 S&:'\:..:=::.c::, Cis::ic-:s eve: ~":• si;:'la-:1.:::-e ct l'!:. Ke::: A. Te.all. ':'his le::,: is tc se:ve as cu: a;:;::ica-:ic:i f:: ••""•=' :.:;,s . · !c: c.~• a::cve s-::\.:C:":.\.:!'e, saic! &i)i=lic:a-:ic:n t:ei:-:; ~asec 1.:;:;r. a flc:'-' mccel ·s-::.:c!y c::ncuc:-:ec! l:y t!'I• e:-:q.:.:i••=• fc: t.',e Scu-:!'lqa:e Sa:,iu:ic:n Cis-::ic:-:s. l'!eu:e: , Assc:c:ia-:es. I:-:c: •• a::c! :eviewe~ ,211c a;:p:cvef! c:,, us. Suc!'I ::cw acc!el i:-.c!ic:a-:es t!'la: • c:cn::i!:u":.'ic::-: will te mac!• as a result c! t.":e a::cve s::1.1c::1:re o! 190 9allons pe: c!ay pe: unit .. Si:c!'I cont:il:u:ion is the .:(iuival.ont o! 10 res!:c!e:,ti&!. uni-:s. T!'le:efc:e. a~lication is mate fc: 14 resic!e:,d.a! ta;:• a: ycu: nov ci.:::en: n:e o! SIOO. 00 pe: ta;:. resul-:i:,q i.-i, a total pa:,::ia:,t l:y t.',e u.-,tai:s:.i:-:oc! o ! H 7. 200. oo to: th• lO' uni_: st:~c:-:1.::1. As a pa:~ o! ou: applica-:ion. we wculd ·~=•• t= follow t.~• :ee:::ne~c!a~ion c! ~~• •~9in••=• anc! i:,s:all a c=ntinu~u• reec:chn9 ~!:ect reac!in9 device i:, a vault on the r aain ex-:a:-:sicn ·nea: t.':e prcpe:ty line a-: Sy:ac:us• Ci:c:l• wi":h access availa:le ~o citt •~d dist:ic:~ pe:sonr.el. S~ould •uc~ dev :.e • inc!i ca-:e th•~ t.~• tlO" exceec!s the a!,ove aac1a11:, at ~:.~:.ona. ~•P• wculd be pu:ehaaed on th• follo~in9 ter.219: •> I.)) -.... -..... . . ...... ... - .. . ' ..... ·1 • ... ,__. -.... ..... ...... ,.. ..... -· .... 11o.,, • .. ................. -· ' -: ;. .. I • • , J- ,. !-\:. 5 t,C:W~!' ': l'O; .. .._, Fi.:~ru.::-j 13. l9is0 Pa~e T'JC . ' (. • "' -. • t• • - Shoulc1 c.',e ·ac!c!itionAl caps be necessa:y, an::-u;:s :ic:. utili:ec! · b::, t.',e unde:-sic;nec!, but required under the abc•:c pbu&u pu:c!'l&se te::ns. can be sold by th• undersic;nc~ · to u:y potential. custome: of the syste!D t."l:ouc;h the Cit::· o! E::c;lewccc!. &t t.'"ie . than exisdn9 rate. .. · TJ:ie c~::-ent total tap fee o! Sl ,·205. 00 is &:: all inc!usive basic fee and include• the fees charc;ei! b::• th• Ci-:~· c.! £:,c;lawcod, ~"I.• Sout."l9at• Dist:-ic-: and anr o~"le: ,c!·.:.s;.:ict involved, but dces not include the •1· ar.d ·c· line su:c!'la :-ge. · If •~ransicn does occur in ccnneeticn wit!'l t."le a~ov• st:-.::-:u:e·, tl'le unc!e:sii;nec! will then J:n::ehase n~ u;:s a-: t.'"i• t.':en c~::ent :ate consistent wit.'i the above u:=s. E:,clcsec! he:ewit."I is a c~py o! ou:-a;:plic:a:ion vii::.~ t.~• Sout.~c;ate Dist:icts, Pl•••• ccnside:-this application at your ea:liest convenience and ncti!y us as co its acceptability.~ :~cepunce, we will i-di&:elY t~nc!e: t.."l• swa o!tfill ,020 .00 . to~'\• app:o;:,riate pa:ti••. • ly: . ' . . . ~ ... Yerf t--uly·. )fli-~ Stewa::. rcnc!a Director af Utilities ' 'I ~ • . ' .. I. • • , 2 - • • • I• • J[ HILTON INNS ,.:a WU"!' LINCSEY. surn C N0111MAN. QIIL....0MA 7l061 d•:11"-IIIZT '!'::e Sc\;:.::ia:.e Sa::i:.a-::."c:i cis:.:i::. Ji22 !as:. O:c~a:c: Rcac: ~i'::.le:.:n, Colorac:~ 80121 i.e: ~••= I'!:. '!'eall: ,. .. ,. l,:,t a .. , r ..... .,. ,, ..... ,,. •' .. . '!'!ie 1::ic:e=siq:iec: has !.\&de appl.ica:.icn \,:i:..', t.',e Ci':y c! !::i:e-..:cc: !o: a.; sew•= ta;:s in connection vi~": :..":e a:ove s:.~~c:.-.::e. This a;:;:lic~:.icn is basec! upcn a !low r:10ce: :;::e;:a=ec: by yo1:: enc;i::ee:s-Meu:er , Asscc:ia:.u, I:ic:. T::e ce:.ails o! s-.:c:: !le• mcc:el •=• ••'= fc~-" i:i ye~= le:.:.e: -c! .;a:::.:a:::• l, 1980. We wc1.:lc! ac;:ee to follcw th• :ecoir:.:enc!a- :·tio:i e! t.":.e enc;i::eers a::c! :L-J-:&ll a con:."i::i:ous rec:::~i:,i c!i:e::. · ·::eac!inc; cevic:e in a va1.:l-:. er. =• r mai:i ~er.sicn near t.'ie prc:;:e::.y .li::e a:. Syrac~se Ci:cle wit.~ ac::ess avail~l• to ci :.y a::~ cis t:ie': perscr-~el. · · ':his le<:-:.er is to se.-ve as an a;iplic:aticn ~y the u.-.c!ersic;nec! with Sovthc;a:.e !or •i'proval o! a:ic! isaaanee o! 14 sewe: ta;:s i!1 connec-:.ion vit.'i t.'ie ~ove •~-uc-:.ce a:. a cot.al Cis-:.:ic:. ccs-:. c! S41,J00.00. T:\is total fiCJU=• re;reae:it.s a.~ i:ic!ivic!ua: cap fee o! Sl75.00 per cap ar.c: t.'ie ·•· L~C: •o•. 1.i..-.e s\::':.':.•=i• c! s200.oa pe: u;:. To asau:e the ~ali:a:.io~ o! flow f:csa =e a!,ove st..~c:.-.::e, we propose t.'iat •~ld the flow exceK u.ooo c;allcr.s i:, L-.y th:•• bCN: period, and your tP':S i.'ldicate t.O,a-:. t.~• c:a;,ac:.ty o! th• ex!.stint; line is there!ore beinc. excee~e~, the:, at t.'i• option o! Sou'th9ate, ve vill 11:lde:-ca>ce ant c:::r.iple~e. at our e.x;,eMe, u direc:tK one o! the follovin9: 1. Ccn•t--uct a holtinc; tank at ou: ax~•n•• to e'i-.:&!i:e !!cw t.?"irc\:9hout the tay, or 2. Ex:.e~t th• 1· sewer line in a •out.he:ly tirection \::":c!e: t.• C:c:~a:t Ave~u• anc: pa:allel with the exi•tinf •ewe: l~~e to a cesic;::a:.et t.•? lcc:atic~ on the crunkline. ~-, _.,,. •-.. ...,,. --11\1•• ~,_. •, ., •• ~ _. .. ,. c_a .c•• ' ....... ........ ._,.,._...,,, .. ~,_............. , .. -..._, ..... ••••· ._._...._.,,.. ........... , ...... , .. ,, ···11• ..,... ........... . ... I . • 0 , • • • • • '· ,:-The scu~hc;ate sa .. -·,:a~ion Dis,::ic:t. Ml:. ~en: A. Teall, Manac;e= Pac;• Two Enclosed is a ccpy o! ou= a;:plicaticn wi~', t.~• Ciey 'cf Enc;lewocc!. We fu:t!le: ac;:-ee that in t.~e event t.'te Ci'=Y of E."lc;lewocc requires th• purchase of additional taps for ·th• reasor.s set for-..!l in ou: applica:icn da:ec Fe~rua:-y ll, 1980, t.~• acl!itional t&PS shall b~ pu:chasec frc~ Southc;at• on th• follC\o"inc; tar.ss: l. Pl::c.~ase an ec;ual n\:r.'.=e: o! t.a~• •• re(,Ui=•~ by t."l.e City of ~c;le,.,ooc at a ta? he o! S37~.oo pe:-ta? or th• t.~an c~==•~t ta? f•• rate, a:~c! 2. Pa::· !o:-eac~ ta? p-.::c:hasec, t.he •]! • L"IC ·o· line su:cha:;e o! 5200.00 pe:-tap. 3. p,::c:::as• an eev:al. n~-n=•= of ta;:• •• re'iUi:ec! by t."1• City o! E:,c;lewcoc! frcm Sout~ A:apa."l.oe Sanitation cist:ic-c a: a ta? f•• o! SJ0.00 per ta;:. ·.: ... ·. Please c:nsic!er cu:-application a: yoc:-ea:liest ., : 't:onvenie.-:c• ar.c! noc.!y us as to its accepta~ility bl" exec:uti."lc; ·• co~· o! thi.s lette: •• ·i,:dicatec! !Mlow. open acceptance, · · we will iffllnKi.ately tender the ·s\!JU of $67,200.00 to t.'le .?_-.· · Cj.ty o! Enc;le,,,oo&!, SU ,300. 00 to sout}Jc;ate Sanitation ... · :~: :::··-cin:ict .~ s2,s20.oo co sout!i A:apah~ su.itaticn Dist:ic~- ••• ..IS-,': • :4 • Accepted SOUthc;ate Sanitation· Di•~ct ' ' I . • , • • • • ,,_ 0 ,. - -1 lb I ORDINANCE NO._ SERIES OF 1993 BY AUTHORITY COUNCIL BILL NO. 63 INTRODUCED BY COUNCIL MEMBER HABENICHT AN ORDINANCE OF THE CITY OF ENGLEWOOD, COLORADO, CREATING THE ·ENGLEWOOD MUNICIPAL GOLF COUBSB ENTEBPRISr; BSTABUSHING PROCEDUUS RELATING THERETO; AND REPEALING ORDINANCES OB OTIIEll ACTS INCONSISTENT HEREWITH. WHEREAS, the City ol .,.__., Colorado (the •City•), ia a home nale city and political 1ubdivi1ion ol the State ol Colorado, duly orpniNd and operatiq ancler i&I City Charter (the "Charter") and the constitution m,d la-oldie S&at.e; and WHEREAS, pu.nuant to Anicle XII, SectiGn 120 olthe Charter, the City Council olthe City (the "Council") i1 to provide, by ordinance, f'w th plannins and Rpeniaion ol a commanity recreation pn,sram and for equinins and maintainiq City .. wned or controlled parka, recreational areu, and facilities, both in and _.. die corporate City liaai&I, wbich f\andion1 shall be under the diNCt.ion ol the City Manapr; • WHEREAS, the City hu heret.alon Ntllbliahed, aeqaired, open&ed, wl maintained that eenain En,tewoocl Municipal Golf' Coune (the "Gell' Ceunei u a --.nit.Y NCl'Ntion prosram; and WHEREAS, punuant to Article X. Part DI, Section lOI olthe a.art.er, the Qty may iaae ..-ue bonds u provided by u&utN oldie ... fer -kipatitiN ol .._y claN; ... WHEREAS, amonse&her ....... the City la~ Ir IIO-IO-IOl, a-.. CU.,• ialUe anticipation warnn&I for the parpoN ol..,,.,.. .. eoll ti .. ~ INdien, ,-. 1trurtion, or impl'OftlllOftt ol elriltins fadHti•; aecl WHEREAS, panunt to Article X. ..... IO ti .. CelerMI Cn CiS ..... rrAIIOr>. - "en&erpriN" i1 a p"'11aent-ewned •••111 ~ le iwe iu ... ,.... ........... recemns ancler 1a.. ti mul ........ ill.,._. ha all C...... l&llte _. leeal •"nrru combined; and WHEJlEAS, under TABOR. the..._., .. or ether ""-dal ..... time by_.. p.lw ii .. ree&rided; - WHEREAS, the GelfCeune llu a.._._. ,1111 lie ......... ••• p.'8il la dll& ll ii a pvemment .. W11ed Min-. wllieh lllVetneee Is utMriaN t.e iNM ka ... ,.... ....... pureunt to 130-20-301, ...... c.a.s .. aad ............ ..._ 1ft ol Ila ---1 revenue in sranu ,.._ all C.-. eta&e ... leeaJ .......... -w 1111; aad WH!Jl!AS, it la the intattolthe City• ...... Ille ... Che oldle CWfC... •• ••P.• •ithan the wins ti TABOR, aecl Lo feraalty Nlllllliah die ·City ti .......... Gel( c-n. nterpr ,e"; -1 - ' ' . I . • , • • ~ ' I N • • • If I i1 fl:9.1: 'J ... : a: ;iri Jf t t it:!.[i!tl • t.aj ;> ~~ iJK i[!K if;Jr ltiiK :rl1~1f;I t;lfJi ifi1;~r ;~ .. ft iif~ ii-Pi~ •!f&~ tr 5 f(I'.!~~ Ji 1 l::.~,f1 11Ji~ 8! !i[ ·t1J tJ~ll-l:Jif ;tJ:ti};f !IJ[~l't&Jt1fr ;j l~' rh ~ag~ .. J1 r:·( JI tj;t;!.ii f h: r iJ~!~f I~ Ii' I t l J !. q l i I r .. , • .. I Ii a rr r f i [ f Pf .i. l f. i:;; r I . 0 fl t if1 J e-.f.-, .... rf nn· r•I; :-'q'lr ;i...1~ t~ i~ i~. ~ 1!11 t,;iti~i }Ji ~'-si .ai, ~2 .f ... -~ I" 1,1.i·t 4-~g-01, r•'fl -lliJi sa 'J Jr, itlf 11-:r ~~li~li! l~!ttliir 1 !' ~~ ff , ( l : , : • l · 1 ,~11. , r" .r l f i [ t 1 1 r ~!;tr ~ . ,,.., 111'1: .. ,~i Ii g ·. 1lf J.-Jiq-.f,t~S!· ;· ~ s ,~ 'II 11· s ·1J"i1, 11111=-111::?i·rr (") 11 lg f(r r ~I l~:~f~i~ ·1!t1•;r,,t'1l•t I 1, s .t [''i 'ih !f r} .. r'f r[~,,ft 'lt'f Jt : . Jl[ • lE •t'' r lrJ 11, ~i'd l1 ·; h " rt 'Jtt 1'JJJ1 i I ·:'r Jfri,:.,· i11rltJ1'til~!i ~ Ii J f • J .. , l 'C 1-• r I' . r f q. r rs. .., .. • I l' J. u J t -1. tJ J r ti t I~ 3 r, :I . r.i rt t lt~~ ;!t; ·i 1! iJ ~~ir f . .ft !l , L..J I I r I . • • ,. ' ... ) ) I w I • • • I pl f \ • fllr f i I ~ ~ , .. ii i l • f . , •. g ,!Jr It, u I' .f Jr , 1J J }l i .. r ,, •f . ..... I ll flt l [Ir !I Jwl fl~~ I ff r . a·'< ~ i . I' J![ ti Ir ~ l :. l I 'I · 11-ri: 1r e .. . Iii' ,1 .. . er :: I l f j , fl 1r:: f [ ·, l i If f ~ ~! , I I f i1 '1}lf. l I I 1,J ~- -1:11 I • .. f i J,. t 11 ~r,t 8 , J f l r II f J I [~I ! 1! iii t If 11 i i i i! l!f • w ·I r • •. • ~ '" ' < ~; ... . ' ~ - • Date December 20, 1993 INITIA n:o BY STAFF SOURCE COUNCIL GOAL • . ,~ - .... COUNCIL COMMUNICATION Agenda Item 12 a Sub;ect River Gaging Station and Water Quality Monitor Agreement Littleton/Englewood Wastewater Treatment Plant Supervisory Committee Stewart Fonda, Director of the Wastewater Treatment Plant N/A ISSUE/ ACTION PROPOSED Staff seeks Council support for a bill for an ord~ authorizing an Intergovernmental Agreement with Geological~. US. Drpartment of the Interior, for joint funding of the stream flow gage and water qUAlity monitor at the Plant. PREVIOUS COlJNClL ACllON In 1989, Council apprO\'ed a joint funding agaeenmit for the flow gap and water quality monitor Thi •gR!e'ment 00\'ettd a fh~year period, and the nrw a.green.ent will renew the agreement we currently ha,-e in place for another five yars. BACkGROUND A tttam flo, gag and a four point water qUAlity monitor, operated and maintained by the ruled Geological Sun ), have been in operation on the South Platte Riwr at the Plant si ·nee 1 5. The information from the gage and monitor are aitic.al in d rmining the permH limitations for the Littleton /Englewood Wastewater Treatment Plant ffluent . The Plant shares in the COit of operating and maintaining dlele lt.ations to obtain tha d ta The publithes the data annUAlly and reports are provided to the Plant. The four point water qUAlity monitor provi data that it 1.-d primariJ to eltablish ammoru hmitati for the Plant The monator reciard. -.penture, pH, conductivity and da , gt'n The Plant fW'M.'b the monilar at ol the operating and maintienanoe t, With the l'ffl\AINn (Clnt,ibuti,d the D I . • • , ]- - • • • • ,. The flow gage provides data on the flow in the river at the plant site . Aow, specifically low flows, are used in determining every site specific permit limitation for the Plant. The Plant funds the gage at 25% of the operating and maintenance cost, with the remaining 75% contributed by the USGS and Urban Drainage. The most recent use of the data was in est.ablishing the ammonia limitations for the Plant. The staff worked with the Water Quality Control Division (WQCD) in developing the limitations with this data. As a result of having site specific data, the lowest ammonia limitation was determined to be 5.1 mg/I, compared to the initial regulatory proposal of 3.2 mg/I. The data has also been used in low flow aiteria studies, wasteoad allocation studies and in supporting low flow determinations at the plant site. The joint funding of the gage and monitor reduces the cost to the Plant to obtain an excellent set of data. In addition, the USGS performs all activities necessary to obtain and process the data, including data quality control and~. The result is water flow and quality data that is accurate and acceptable to regulating agencies . STAFF ANALYSIS The site specific data provided by the gage and monitor is ewntial in developing discharge limitations for the plant effluent to protect the water quality in the South Platte River . Site specific data results in appropriate discharge limitations and avoids having to meet overly stringent limitations. We are able to conserve capital funds by not building unneeded facilities, to red~ annual operating a>ats by not providing exclellive natment. to red~ the potential for permit violations and to prnmt the impoaition of wwluly restrictive industrial pretreatment local limits on area businales. Without this data, the WQCD would have used the bat data available or med "default" values (conservative guews) for ewntial data . This "Pf)loach 1811119 in diac:harp limitations that are fflQff stringent than what is actually required at a apecific lite. FINANClAL IMPACT The cost of the fW\di.ng agreement is $52.538 owr the next 5 years. beginning with '9,325 in 1994 . The cost is apportioned to the cities of Enpwood and Litdetan on a 50'%, each basis . The funds are included in the L /E WWTP budpt and are available in the__. funds . • . " 0 I . . • , ]- • • • • - /)JV BY AUTHORITY ORDINANCE NO._ SERIES OF 1993 COUNCIL BILL NO. U INTRODU~Y ~IL rm J./AI • A BILL FOR AN OaDINANCB AlffllOIUZING DITDING INTO AN INIWJOVU!OIBNTAL AGREEMENT BETWEEN THE GBOLOGICAL SU1lVEY, U.S. DEPARTIIENT OF THE INTSalO& .AND THB Ll'ITLBTON-DfOUWOOD 81-CITT WAll'l'BWATBII TREATMENT PLANT FOR JOINT FUNDING OP THB 8TllBAII PLOW GAGE AND A l'OUa POINT WATER QUALITY IIONITO& WBlal 18 OPaATSD AND MAINTAINED BY THE U.S. GBOLOGICAL SURVEY ON THE SOtrrH PLATTE RIVER AT THB Bl~ITY Pl.ANT am. WHEREAS, lince 1985 the U.S. GeoJosica) Suney ~ bu operated and maintained a ltnam flow pp and a four point -t.er quality mmiter an the South Platte River at the plant lite; and WHEREAS, the information from the Pl'I and ~-are critical in cletanninins the permit limi&aa-a for the LiUlet.onfEnclewood W......., ,...__l Plant effluent to protect the _..., quality in the South Platte River; and WHEREAS, the four point water quality -itor providN data that ii llled primarily to establiah ...-ia limitation• for the plant and alao ......_ ......,_tun, pH -.ctiYity and di-Jved OIIJPII; and WHEREAS, the Liu.leun-Enpwood Bi.City w....,._ Tlwtmnt Plant wt the Geolapal Surwy, U.S . Depenaeat tltlle latilrilr iajlilll ...... 1M raa. tllO'i. each ler the four point •*' quality -• _. WHUEAS, the.,... flow .... ,..._....._• the flow la 1M riwr at the li-Cit,J plant 1M IUCh flow ii IINd in ........ "9l'J -apedftc perait ........ ,. the Bi-City plant and the .... ii f'wlllad It the nu tllft fw die plant_. '7K ii eeat: i.,_. by U.S.G.S. and Urt.n Drainaea ; and WHDEAS, thejlint ,__.ti ...... _. aaitar ........ eel&• 1M ,-.t wt ,-ha in --flow wt .-Jity .... that ii_,.. NI IJ&libk ............ ...--; NOW, THEUPOU, H IT OaJ>AINBD BY THE CITY COUNCIL OP THE CITY OP ENGLEWOOD, COLOltADO, Al POU.OWS: h:Sie 1 The City CwiJ ti die Ck)-fllatlea-a. c.a.... __,......,.. .. enwrinc lato u ....... ,,,.--... •• "' bit._ die Orrlalleal ..,,,.,., U. I . J>eputwt ,I the ln&ener .............. laile•...S 86,Cky ......... ,....._t Plan The .... ti 1uch ..,_ ........... ., M ...... : 1. The 0111 p,,el a.n.,, U. I . o....-rat .tdle ....,__. die uua...n. lnclew...S Bi-Ci&y W ........ 'l\ieM I 1 ....... tllat ~t. die evallallility flapp1•fe1•1 _. •... ,11.11 _....., ,.,,11.,.,. 81dheriuNU..lhallbe ...................... .. .......... 11 ...... ,.. .......................... . lnclewwl, and die wt ,I............ ,I a ..... I .... ........ tty ........ &ht ........ .... .. ,....,.. • I • .. ' I . • ' • . N . ~ • :" !" ~ ~ ~ ~ • 9 1r•fll'i ltf ff]~ l!lJ! Jt~ l[ltlJf g i £ ri11 Ii .i r i I I a.,.-a: ~: i trJ s· ! ttf 111"'-t~l cf ~-I 1· llil ~~•~it' Jt~sir.~ .. 1 • 1 • .11 1 . r f .q ~ f,r• i • 1 • .. , t ,,1 a.l !J 'rlr ~ Ir& -i;f ""l'li 'JI f I J f · tit 1 r II tJ ~ f · ! ar • eJ.~ 1 .. _1 ~~ .... .. , . t .altl ! • • _,:i J,-c· r fl tii~lfji l~ '1!! "ffl ,~ il1JI 1t. 11' f i !~f ' -.1,. lf. a.'i f Ii I · ~ • • • r I . . . :. 'l I -• • • . . .. 9. Billinc for the qree-t will be rmdend qaart,erly. Paymmta tlbilla &N due within 80 days after the biJ1inc dale. If nat paid by the due dat.e, int.eat will be cbarpd at the cunmt ,.,__,,.rate,_ each ..., period, or portion thend, that the~ ia....,. ..,_. the clae date. lrtien I 'l1ae Direetar' tithe~ w-. • ..., ~t Plat lllaD be .......... t.o lip• ......,tithe loiU~wwl w .......... TNet -Plant 1113. Intra• 11t,nadinftall.• ...... •ftnt.nadiac•thel0thdayt1D11 111, N:li had -• -.. -Onlinanee .. the Uni day flD111 ' • 1111. ATTEST: Patricia H. C..., Cit¥ Clerl I, Pa&ricia H. C..., Cier Ctn fltM Ci9 fl&a' ..... O,h ...... ._., ..W, daat the._and,.. .. 1msilatrue11PJfla161 .... 0.CI 11,iMa • H .. nadillftall. ............ fln& ....... •tMIOllldayrlD111 11 ,1111. PallWaH.O... .J . . , • .. I. . 0 t ,.,.,.. I ]- • Dale December 20, 1993 INI11A TED BY STAFF SOURCE COUNCIL GOAL • • • COUNOL COMMUNICATION Agenda 11ml 12 b Sat,;ed Planned Development for Walgreen Department of Community Development lee Merkel, Director of Community Development Advancement of Englewood's Pro-business Commitment IBJE/ ACTION PROPOSED Staff requests City Council approval of a raolution authorizing a Planned Dewlopment for the construction of a nrw Walgreen outlet on the rartt eMt mrner of the South Broadway /East Dartmouth Avenue inllenection. PltEVIOUS PLANNING • ZONING Cot.eaBON ACllON A public he.ring w held by the Gty Plarvung and 7.aning CGrmniaion on Decenlber 7, 1993 . The Cammi ·on ,'OIied unanimoully to recammmd approval of the Planned Or\'elopment by City Council . PREVIOUS COUNOL ACTION None IACICCROUND " - ff been won.ing with reptW11t.atiws of Ravina limited Liability Compan and lnlle:r-, group Archi to determine a location and dewlopment panmelerl for a new Walgreen outlet for t of 1993 . The site on the nortt.eaat ciomer ol South Broadway and Ult Dart- mouth A ,-en contains appro,dmatel l J111Kft1. is vacant. and it preaendy ~ the ownttahip of Porter Memorial Hoepital . NegotiatiaN are underway for the pwchMe of this si Ra,ina Uma l.iabili Company for ClCJnllnadian ol a 13.!00 equare foot pharmacy There has been no Walgreen GUiiet in Erlpwood linca the CIClll,pM)' left indettlla i in la 1992 .. I. • • , - • • ,,,_ • ,.. • 1ne application was reviewed by members of the Technical Review Committee, and several areas of concern were cited by the Engineering Services and Traffic Divisions of Public Works. These concerns have been addressed by the applicant, and revised plans were submitted for distribution during the Public Hearing before the Planning ac Zoning Commission. PROS AND CONS OF OP'DONS REVIEWED The options that Wett consideftd during the lec:hnical ~ ol the propoeed planned de\ielopment were the result of requirements, comments and suggestions made by the Department of Public Works. All ol which were inoorponlled in the final submittal considered by the Planning Commission. Sl'AFF ANAL YS1S The proposal by luvina Umilled Liability Company is lo construct a 13,500 squatt foot Wal- green pharmacy on the vacant property c:urrmtly owned by Porter Memorial Hoapital on South Broadway at East Dartmouth Awnue. The popoeed development is in compliance with the Comprehensive Plan, and retail establishments (pharmacies) are permitted U9eS in the 8-2 Business Zone District. The propmed structwe has been sited to reduce impact on the adjacent area, and the dewlopment exmeds the minimum open apace requirement ol the 8-2 Zone District. The propoeed development plans mo indicate off-atreet parking provided in excess ol the minimum requirements. The propoeed ~ will be a ~ story. brick and stucco finish building. which will be mmpatible with the exilting oommen::ial corridor drwlopaienlll. Internal cifflllalian patterna b aalun6"1 a«ellling the parking lot and ..-vier driw appear to be fwldional. but may be modified if problems are incurred after the store i in operation. FINANClAL IMPACT The development ol a 13.500 ~ foot Walgreen pharmKy an South Broadway will be an added IOUIU ol tt'\'eru.ae b the Oty by way ol CiDNlnld:ian permit -. uae tu -. and saws tu ~ the store is open and operating. • . .. I . . • , • STAIT ltEPOltT CASE l!VMIA H·H UNT VZOBT Iii • • • An application for the approwl of the Walgrelm PlanMd O.-Opmart. QATEJO II conmnm; l)ecember 7, 1993 NAME AND IIPPIDI 91' V-IGMli Ravinia Limited LiabiltY Company 2101 31st StrNt I)enftr, CO 80218 NAME AND IIPPIDI or opp; Porter Memorial Hospital 2515 South Downing SttNI Denver, CO 80210 JONE PPDIGT: B-2, Bu.linea Ollbid LQCADOB or ---em I' - .. I . . • , • • • I• - DESCIUfflON Of THE SUBJECT Sft'E; The propoNd Walgreens will be located at the nonheut comer of South Broadway and East Dartmouth A'ftnue. The subject lite c:ontaiN 1.07 acr9I and is cunently undeveloped. The adjacent UN is a miz of comll*'Cial and N9idential UN. IP,ITIQNSIQP TO THE OOHPIMWfB PLIIR; The Cornprehensift Plan idenlilles this .... u a pan of the South Broadway Commercial Corridor. COMMENTS FllQM 9TBP PR........,..· DfflllQNI; Public Works, Builc:linq and stfltv: Any portion of a lt1'Ud\n within lift fNt of a property line must haft a one how nr. rating. Libwt.N, the columns supporting the dri'Vlt·thru canopy .,. not permitted. A aolid, one how ral9d wall mut be med to support the canopy. Columns .,. permitt9d if t!wy mor. than lift feet from a property line Public Works • EnainttJjng Stmc;nl'l'r.mc OperdoDf: All curb, gutter and sidewalk must be brought up to City Standards. The dri'V9-thru uit to South Broadway mUlt be l'9Chaced to one lane. If the accident history warrants, the drt"9-wu USt may be relbicted to right tum only. One way and do noc enter llgnage lhaD be iNtaDed at this uit. The width of main entrance drift on South Broadway can be no wider than 24 '"'· The width of entranc::9/alay on Eut Danmouth can be no wider than 24 INt. A right.of-way dedication ol 5 fNt on the 80uth ade ol tha prol*IJ lor Eut Dutmouth A"81111e shall be l'9qWl9d. All uiaing unUNd curb CUI lhaD be doNd. The City's standard aD9y and curb CUI ..aioN shall be awl. lJghdng along an., and at beclt ol buOding lhould be localed Oft polN Oft the ... lide of the an., IO...,_. -.y llglll flam~ ~II ....s.niia1 areu. UgNing w1yas lhowd lhow ..,._-c:udlN ..... Oft~ propeny. •. D I . • , • ·~ ,; l; ~iii j~ ~; :i u i..-J 111 i; Ii it 11 f!?l [ (Ii 11 i: Ii !I ·!!~, 1'' Ii ~1 1 ~ ·I; 1 .ll o r s I ~ : H I JI ID J I r 'I a l '!I~, I i! , s I~, f I f 1 !r I i~ s ... s nl q§ • • • s a. i! Jr ~ 1 ~ i. i Ii I i ii i !' ·r a 1 ~i, i1 ~a ~ ,, • -Z5. ltr 3 l e. : oij~ ~, !§-i i !I ·1: 0 ~ .. 1 ' o' i 81 ::, ! . i:! ~-0 o-1 If. il., I ~ ~-_s g .r; i ll i' n i !!-0 i g-. i I 0 8 I ::, i · I i • ga lifi ii g-f i! « I f.&°' e..:r a« e. s I I (8 a ,, ff i I · ~ ; ! 1H 11 l! t g I ( S J I( J, 0 ! I i O i' I I ie. i' 1 ~ i ! i ( if I 1 ., i' i !i'f la ~-a a a-!i i • . I I ~ f.8 I i i ! a ! ~ & I Ii · g· e. f I e. B fl [ ! r l Ii a f. f 8 ii i ! !!· --~ r • 0 , I . . . l" ' . ' \ I • ~ ~ ~ g ~ 01i r !!J.~V t~P ri fi i.~ iE Ew ~ nQ ~~u~~ I~ if f~ ~I t[ -" i i ~i i I fl !aji r I 1 1·t a) ~l ~I ra. ~! iii! I !~ I Bf l!I i ! I! I! st ;i i!~f 1~ '!ti J fr• 'I .,,I -J;• ~ r ,II 11f'i ,, IJ11 f 1·1 ft ii I~ ii:( i'! er, i -· ft I a • I 2f ltll. t'r lllr a !iB! li tf Jlia( al'I -,:! i !! II lJ il !!Ii ~ ::a f I 'If I a. a! !~ iii if ~Ii I :1 ~ I} , i liU l ~ ~ ! 1 I t~ l t~ t 1~~1 ii t I~! ! }iii I ff f 51 i ~~i~ l err ~ • , ~ • • F L..J I I . . . • '" . ' ~ I ]~ - • ,.. • • - No trails are propoNd tor the mbject lite. 1a The Illa pJan shall prowide Im the nwsbmUn pr1 tadon of natural draiMQe ..... Wyetatl,on and oda delllrable ...... Caa,altly the_.. • Is paad. Jwwcoa, wllm fair dawaoped Iba site wlJ1 pcmde the MC I F,Y dlaimge collllOL D\lllalga flam Iba -when dawloped. wD1 be Ila 11ml Ill .. ~ ooaffim elm to tha Jamr.aplftg to be INldad. dJW! SfiftnlMt . . • . I. . • , 2 ]~ • • • • (. . r ;;Jr ' ' -=noN No. /ii l}J LY\ ,~-Pu 1-i 11 A.J S~OF1993 (J " Jt \) /J~~ A DIOWffON APPBOVING A PLANNSD DBYBLOPll&NT J0a LDm'ED IJABILITY COMPANY FOR THE PURPOSES OF CONSTRUCTING WALGREEN'S PIL\IIIUCY .. TIIB NOll'l'IISA8T comma OP IOUl'II DOADWAY AND KAST DARTMOUTH AVENUE. WHEREAS, an application hu '-1 made for a Planned 0.. d1P111nt t.o the - bounded by South Broadway on the Weat Eut ComeD AWlllm III the North South Lincoln Street on the eut end ~th Awnue on the South u ii -fully let forth in the Planned Develop-t application; and WHEREAS, the .-.,-d Planned O.W.hp•1nt --.. rla li&e rl ............... y 1.07 acrn and i1 canentJy undr1hped; and WHEREAS, the comprehenaive plan identifted thi1 perticu)ar pan,el • part flll the South Broadway commercial corridor; and WHEREAS, thi1 Planned Dneloplwit wu considered by the City rl £nclewood Planninc and Zoninc Ccnnmiuion on Decelllber 7, 1993; and WHEREAS, after Public Hearmt the Planninf CommiNion ¥O&ed unani-.ly to ~ approval al the Planned o...lopment by City CounNI, ad WHEREAS, there cu,.,..tly la not w..-·, oudat in the City rl ._..._. and WHEREAS, Lhe .-.,-d Planned O.W.llp..t wiD be in 11 .. N•ea wtdl .... --. pradieea. NOW, 111EllEJIOU, IIE IT DSOLVED BY THE CITY OOUMCIL or THlt CITY OP ENGLEWOOD , COLORADO, AS POU.OWS : 8ssien 1 The EnclewNd City c..c;J ._., ......... rldle ....... Dee 1P1p BIil& applicat.i ... by ltaYiDa l.ilaud Liability c, ' ., ... _._ .. u..• ........ Wa ... ·, Pharmacy ........... .....,., Paea&ed at a.di ..... .,. ... Saa Dartmouth AV911N in tile Cit;y ., ........... C-t, rl ~. llala fie.a..... Ae.. ~MC... No . IS-93 : ADOPTED AND APPIIOVED th. IO&Pt clay rl D I t , 11N. ATT T "' - • . I . • • , , - ]~ • • ,, - ~ . • t• • .. • Patricia H. Crow, City Clerk I, Patricia H . Crow, City Clerk for the City ol'Ea .... wood, Colorado, hereby certify the abowe is a tnae copy ol'a-lution No .__. Series ol' 1993. 2 • . • I . . • ]- • Date Decanber 20, 1993 INmAn:DBY STAFF SOURCE COUNCll. GOAL • • • COUNCll. COMMUNICATION Agenda llem 12 C Subtect Appropriation of Golf Coune FW\ds for Purchw of Real Property Department of Financial Service Frank Gryglewicz, Acting Director of Financial Service This does not address a specific Council goal, but this action will inaease the attractiveneN of the City u a businaa and residential venue. ISSUE/ ACTION PROPOSED Staff seeks Council support for a l90lution appropriating funds &om the Golf Coune Fund to purchase real property . The City has entered inlo an ., .. ,e.t to pwdlW real property from the Motor Crw Company . Thr pcopaty will be lad in the golf mune ~xpansion pro;ect . PREVIOUS COlJNaL AC11C»il Deomilier 6, 1993, Council apprOYed a l90lution audlarizutg the purchMe ol 19.631 acttS ol land from the Motor Crw Serviae Company AJ.o, Council on fint reading an ordin.al\Cle designating the Golf Courw an es• priae to d.wify the Ci • intent an Ii ht o( Ammdmmt 1 ratridlanl on the ~ ol debt BACl(CROUNO The Ci i 1n the pr ol npandutg its Golf CCU'le facili The ~ w&ll includ . a nrw Nrw-how. par-UV. auw, d~ unprowmenla. and a -r-rnund trainin f aalaty lffVI payments will be made IOlel from golf The appropnabon and pur ol the Mob' Crw Company propety • UC ful f)ANIOl'I project .. I . • • ]~ • ,, - ,,. • • C • PROS AND CONS OF OPTIONS REVIEWED Praa: Adoption of a resolution appropriating funds will allow the City to wie funds to purchase real property from the Motor Crane Company. The property is ewntial to oompleting the planned Golf Courie expansion . The expansion. aa:ording to projections, will increase future mienues, allow more player-rounds of golf, provide year-round training for players, make the dubhouae more mefu1 and pleasant. and generally enhance the image of the Englewood Golf Courw. C-: The future ~ and the ability to lel'Yiae the debt oould be adwnely affeded by the following: aJSt ownuns, lea than po;e,aed player-rounds, men: red expmure to environmental clan-up cmts, prolonged inclement weather, adwrw ecianmnic ainditions, and unforee,ert oompetition. If the expanaion is not 1uooeaful, the pmaibility of hdure net l0Be5 does exist. Sf AFF ANALYSIS In order to meet oonstruction IChedules, ltAff ~ adopting a raolutian appropriating funds for the purchw of Malm Crane Company'• ral poperty. Additional funds beyond the oontnct price of $68400) we included for c::loeing cmts and ~ mattas related to the acquilition of real ptopeny . Any l8leXpfflded funds will be 1..-d for additional acquisitiona . FINANCIAL IMPACT nandl appropriated from the Golf~ Fund'• Ntained eaminp latal $125,000 . The a,ntract to purchw real propa1y from Mam, Crane Company is ... $61l,OOO . The remaining funds will be wed b doling and ........,._ cmlll. Any unmed hnl. will be lad for other related acquilitiona. • . .. I . . • , J - - • DIOUJ'l'ION lfO.M SERIES OF 1993 • . , . • A aDC>Un'ION APPIIOPIDATING PUND8 PllOII TBB CITY OP BNGUWOOD GOLF COURSE fUND TO PURCHASE REAL PROPERTY FOR THE ENGLEWOOD GOii COIJIIIS DPANIION. WHEREAS, the City fl Enclewood bu entered into an Ap.-t to purchw "-aw. c.._ c-p.ny rNl property to be uaed to npand the Enclewood Municipal Golf' c-ne; and WHDEAS, the £nslewood Golf'Coune i• an ent.ef1Wi• and anly Golf'CoarN Funcla aay be .... ,. .... purehue; WHDEAS, lhe Bnstewood City Council app,owed the pmdlaae .,the prwperv on Dw t , I, 1113 with lhe,.... flllnolution No. 107, SeriN fl 1113 f'or the purpoee fl npanaion fl the £nslewood Golf' Ceune; NOW, 11tEREFORE, BE IT RESOLVED BY fltE CITY COUNCIL or THE CITY or ENGLEWOOD , COLORADO, THAT : fhcsir l . TIie fDllowinc CN11111 in appropriationa an hereby _. to the 1111 ......... fl the City fl Enpwood, Colorado for the acqujsition fl the rNl property f'or the npansion fl the Enpwood Golf' C-ne. 1AUBC£ or nnms · Golf C-ne Fund uu or nume : Pu,,ch-• rNl property f'or Golf c.un. ....... ADOPTED AND APPROVED lhia 20th daJ fl D1: 1 te,, 1111. Aff & T : ff C....,CityCln .,..,,00 H C...., Citr Cln far.. fll ...... c.a.-, ._., _-, ... • I.Ne...,., lttthl'r Ne_. .... ., 1IN.. ,,, - I . • • , J- • ~20.1993 INITIA 1ED BY STAFF SOURCE • • • COUNCIL COMMUNICATION Agenda llem 12 d Sua,;ect Golf Coune Revenue Bonds Series 1994 Resolution Department of Financial Services Frank Gryglewicz, Acting Director of Financial Services ,, - COUNCIL GOAL This does not address a specific Council goal, but this action will increase the attractiveness of the Gty of Englewood as a business and residential venue. ISSUE/ ACTION PROPOSED Staff seels ouncil support for a resolution approving the following elements ol the pn,p<*'d sale ol Gty ol Englewood Golf Coune Revenue Bonda. Sena 199t: • The project and maximum principal obligation ol the bonds. • The rusonablenna ol official intent; mmbunanent period . • Anb· b rules . • ~aration of official intent. • Publ ic saJ of bonds • Rept' I r . • ft \ d the provi · inducted in thi retalution PREVIOUS COlJ Cll. ACT10N .. I . . I -• ,. -. r • , . . • . (, BACKGROUND Section 105 of the City of Englewood's Home Rule Charter allows the City to is.sue revenue bonds subject to Statutes of the State of Colorado. These bonds do not require a vote of the citiz.ens, ncr are they subject to Amendment 1 restrictions . 1be proceeds of these bonds will go to fund a nine-hole, par-three expansion, clubhouse improvements, and a year-round training facility . Debt ,ervi~ payments will be made 90lely from golf coune user fees. PROS AND CONS OF OPTIONS REVIEWED Prol: Adoption will facilitate the plumed expansion, which according to pro;ections, will inaeue future rnenues, allow more player-rounds ol golf, provide year-round training for players, make the clubhoule more meful and pleasant. and gmerally enhance the image of the Englewood Golf Coune. Cam: Future revenues and the ability to ,ervi~ the debt could be advenely affectied by the following: coat OYaTUnS, leN than prci;ected 1a, in.er red exposure to environmental dean-up coats, prolonged inclement weather, adwne economic conditions, and unforaeen competition. STAFF ANALYSIS Staff recommends adopting the attached raolutian in order to meet acheduled funding requirements . FINANOAL IY9ACI' A pi a;«1lfd debt eervi~ tchedule is included to ill\lllb'atle pra;ec.ted principal and inli!r'elt paymen . ' • I • ' I. . • ' , 2 i.....J I • lf'H ~ I -·~ I I I lfifililllililililililililllilili!ililil? I r ,,!,!t!t 11111111111111111 liiii•~•iii1t1 iii I I~ i I I I I I I;' I I;' I I I I I I iiiiiiiiiiiiiiiiiiii tl11! mmmmmmmmummmum I i jf I •11i·; ~ lillillililllllililllllllllilllllillilii I I f. r I . • iiilii Ii I; I I I I I I I I Ii I;! ii! I I(. ~ liiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii;111I~ 1 n 11r11-111t11t1rr1t1==i I I! I I I I I I I I I I Ii Ii I I I tf \. I , ~ . -• , . .._ • • . / • ]- • USOLUTION NO. I!{) SERIES OF 1993 • • • ;;uL A U80W'ft0N STATING '111B INTBlff OP fllS SNOUWOOD crrY COUNCIL TO ISSUE REVENUE BONDS FOR, THE ACQUISfflON AND CONSTRUCl'JON OF DIPllOVDIDft'I TO, THB SNOUWOOD OOLP OOUBSB AND ISTABUSHING BASIC GUIDEUNES THEREFORE. WHEREAS, the City COllnril o(the City o(£nalewood, Colorado, hu determined and hereby determines and declares that the interest of the City and the public intereat and n-..ity require that certain improvements be acquired and conatnacted for the City and its inhabitants; and WHEREAS, the £nalewood City Council ha• detenained that it ia -ry to make capital apenditurea to acquire and conatruct auch imprvvnaents prior to the time that Jone-term bonds are inued to finance the improvements; and WHEREAS, it i1 the Enclewood City COllnril'1 reuonable espect.ation that when aueh lone-term bonda are inued, the capital upenditures will be reilllbuned with the proceeda or the lone-term bonda; and WHEREAS, in order to COfflply with the provision• al the lnt.emaJ ~-Cede al 11Nl6, a1 amended, it i1 the Enclewood City Council', dnin that thia reeolution ahall conatitute the "offldal intent" o( the City al Encl•wood t.o nimbune such capital e11penditun1 within the meaninc o(Treaaury Replation 11 .150-2; and WHEREAS, it i1 allO the Enclewood City Council', intant t.o authorise the City offlcen, ataff', and lfflplO)'NI to take lllch actien u aay be _,, to conduct a public ..i. al the lonc-t.erm bonds, in the fflallner nquind by the ~ City a..rt.r, Mqect t.o the adoption o( an ordinance; NOW , THEREFORE, BE IT RESOLVED BY THI CITY COUNCIL OP '1111: CITY OP ENGLEWOOD, COLOIADO, AS POU.OWS : Secskm 1. Praied Dwrietkm : Muiau• Principal A-.nl alOWiptia n.. Enrlewood City Counril lntenda t.o -Ii• capk.al .. ,_. .. ,.. .. -.ure all Cllllltnlel impl'Oftfflents to the City al lftsle•ood Golf' Coune (the "PN111en. fte .... ua principal amount o( obliption1 apeded te be ielued by the City al lltcle•• ,_ Ille Project will be M ,II00,000 (the "OWiptiont"). • . I . • ]~ • • ·, • •, ScctiAP 5. PuhJiG Sale . The City officers, at.aft', and employee• are hereby authori&ed and directed to take 1uch action u may be neceuary to conduct a public ule of the Obliption1, in the manner required by the Enclewood City Charter, subject to the adoption rl an ordinance authori&in1 the iuuance thereof. 8w;tjgp I Bw•Jer. All ad.I, orden, reeolution1, or put.a thend, of the City that an inconliaunt or in cenflic:t with this Rnolution are hereby repealed to the ntent only • such incon1il&ency or conflict. Wim 7 lffect.in PtLt The provi1iona flthil RNolution lhall tab tft'ect imnMcliately upon ita adoption and approval. ADOPl'ED AND APPROVED thi1 20th day • December, 1993. ATTEST : Patricia H . Cnw, City Clerk I, Patricia H . Crow, City Clerk for the City •Bnciewood. Colondo, henby eerdly the allow ii a I.nae copy rl Rnolution No._. 8erin rl 1993. . , • I. • • , 2 ]~ • • t• . • ' COUNCIL COMMUNICA 110N Dale December 20, 1993 Agenda Item 12 e Subject 1994 Wage Increase fer City Employees INfflA 1E> IIY Department of Administrative Servicies STAFF SOURCE Randie L. Barthlome, Director of Administrative Services COUNCIL COAL NIA ISSUE/ ACTION PROPOSED St.aff seeks Council suppcrt fer the attached raolutions approving cmt of living wage increases of 3 .75'lo for the year 1994 fer the following groups of employees: (a) Part-time, Benefit.Eligible Employees (b) Confidential Employees (c) Police Division Manaprial and Superwory Employees (d) General Services Manapria1 and Supervi1ory Employees (e) Fire Division Manaprial and Supervilory Employees PREVIOUS COUNCIL ACTION 11 - The previous resolutions fer the abow groups were approved in 1992 and were effective fer the time period betwttn January 1. 1993 through December' 31, 1993. STAFF ANALYSIS -·-aw to keeping Englewood 's talented empl pool For ,nl'.1"1-w 4 The 1"' inaeMe ol 3.75 is equivalent to contract to empl c:owttd by the Englewood Empl ' . ' .. I . . • ' , ]~ • • ,. • " ' • .. FINANCIAL IMPACT The attached resolutions outline the proposed wage increases foe the coming year. The approximate financial impact of the wage increases is as follows: General Services Managerial and Supervisory Employees Fire Division Managerial and SupervisorY Employees Police Division Managerial and Supervisory Employees Confidential Employees Part-time, Benefits-Eligible Employees TOTAL 1994 Iocreevs $99,439 $12.50' $26,90'7 $25,676 $22.822 $187,348 "~ . ' • . • • • ]~ • ,. • • .. ~NO.)" SIIUl:SOF 1993 ~ &~AIIIIOVDIGAOG Bl& llallUII ............. IIBNBFITS-EUGmLE DIPLOTDI OP TIIS cm OP DOLSWOOD ,oa THE BAR .... WHEREAS, part-time ll1aaftla 1llall:h .. 115111 ........ ta lie..__... .. ...,...r120ormorehoan,..._..._..11__.,.w.,.... • ...._.~ an• WHBJlBAS, the at, .... MF I I fl JI ;m n, ,... I t eap..,_.tor•yapeelle ....... fl ols••t_. ........ I.,.,.__. .. .... ,,.. the c.....,....,... .. WRmAB.the~<:...a ...... 1, ..................... ; NOW, THUEl'OD, U IT USOLVSD BY 'IRS Cl'l'T COUMCIL OP TBS CITY or SNGUWOOD, COLOIIADO, THAT : hrttee l ,,.. PIIJ,. parWiae ................ , _fl .. ~ fl Encle• ... ,. ........... ,.. llN ..n ..-Illy .. ,.... ADOPTED AND APPROVID thil IO&h clay fl Dmaber, llN. ATTEST : Patricia H . Crew, Cit,y Cleft I, Nrida H. Crew, eta, a.l fw tM Ci1f fl•-a-. c.n..lc, ...... _., the ............. 11, .... ._ ..... ., ... • • • • • - • • • • <. ·---··--· tu11JaaCulilmaffl& md'LOftl8 OP TD cm OP DfQLSWO()D ,oa TD BAR I.IN. WHBUAB. by a..-... mrt 6ctift April u, 1111, ett,y C.-cD,....... for tile 111.WW,.-t ., ...... tial ....., .. wlllda the Nffllll lftlie City ., ...... 11111; .... WIDU"'8, by*-If dll&ila ......... to..._,.._, by die Cit., Jilwllar, it "hat belD ....,_... 1118& ta.y ........ tial _. 11111•• _..... 6-• • t ulllip, putillptlie9, -............ • _,......., ............ , .. .,...., .. Cit., ., ............. ....-..... c..r .......... ; .. WBmAI. _.. die c. ...... 111n _. ...... Pia,_ ...... 11,, .......,...City~ ..... 1111t¥1h .......... .,., 11N; NOW, 'tllDO'OD. BB ff UIOLVSD 8Y TD Cft'Y COUNCIL OP TBS CffY OP aoLSWOOD, COLOaADO, THAT: lccttr t ,,..,.,,......_t1a1....,a.,wlftheCitylf•, weedr.llle ...... .,., 11N ......... Iii, I.Ta ATTEST : a.tO.O,,, lla,w Patrida R . C.-, Cler atrk 1.,.... a. er... a., an,_., Cllr t1•1 ..... c.a.-. ... _., ......... ,..,..,t1a1 I Cl ..__ .... .,_ 'I • • • 1...-J ~1 f f ~ f ij 'l llf t; ·~ 11 (j f ~ I zl I! }.i !:ii ll II : I ii B i' ~ I ·• r t f I ~ L~ l •! f ~ ii l 'ill tl i: : . , I f • l " g I s I . r • !l I 11 iil1 ti ii ~ , • i i l a 11 l I ,t ~c 1 . n g rtl 11 1; 1• . . =-, ~ r i t • ,. e l: 111 ;; e~ • ii l 1 1 i a q1 11r 1---· . - g ! lg J .. ~ -·~ ~ I " • . ~ ; , , ; ; • -• ,, ' • • • • I -I f I ; f ij 'l llf i' 111 'I t g a 1 t I j •• ii i ·· I ;! 11 'ti j~ if li 11 i. • Pl g 5 r ,, I I .. i '. i. • 51 L . . . "f ~ i Hp ! f i "i ~ ~ - I ' ' t ii ' 1• t r . , f I ll i 'I i It ! J ~ lj i{ t ii ~ , I • . • if I it I !l t4 i! ii ~ ', · . f J 1 , I U 111 Ji !1 · J i i ij IJ tl· .. [ QI .. B I t f} i . =--, . . l § ' Jg " ~~ ' ... .. l ' . J 11 ' ... . ' . • I , ' .-.... - . --_--¥? :;;z aq . . . --•WWW • • , . • l . • . . . " t' , . ' . ' • • . J- aaoumoN NO. )Is" SERIES OF 1993 ' • • •· .. • A UIOUfflON APPROVING A OOIIPSNIA'ftOJf PLAN toa nD DIVIIION MANAGERIAL AND SUPERVISORY EMPLOYEES or THE CITY or ENGLEWOOD IOll ftD YSAR llN. WHEREAS, by Chart.er amendment .«ective April 13, 1181, City Council proviclecl for the enabliahment fll manaprial employNS within th• aemce fll the City fll Bnpwoocl; and WHBUAS. by virtue f/1....aprial dutiN ....... t. theN polidana by the City Manapr, it hu been determined that they are manaprial and lhenl'en aduded ftom membership, participation, or npnN11tation in any collediwly barpin .. employee ayat.em fll the City fll Bnpewoocl Pin Division; and WHBUAS, under the Compenaation and Benefits Plan for Pire Division manaprial and auperviaory employeea, City Council clNina t. ...wtah the pay ,. ... for .,....11M; NOW, THUD'ORB, BB ff RBSOLVED BY TH& CffY COUNCIL OF THB CffY OF ENGLEWOOD, COLORADO. THAT : ADOPl'SD AND APPROVSD thil IOth _, f11D1n•lur, 1111. ATTEST : Patricia H . CNw, at, Clan I, Pa&ricia H. CNw, at, Clark tar the at, ,I.... .... C--. ...... _..,, ......... ila1Neeapyrll11 btlle ._ .... ,, .. II -. , ' • r • • • • • - . ' Date December 20, 1993 INmATEDBY STAFF SOURCE COUNOLGOAL • • COUNCIL COMMUNICATION Agenda Item 12 f Subject Colorado Municipalities Trust Withdrawal Department of Administrative Services Rmdie Barthlome, Director of Administrative Services N/A ISSUFJACTION PROPOSED Staff seeks Council support for a bill for an ordinance approving the City's withdrawal from participation in the Colorado Munid~ties Employees' WeUare Benefit Trust. PREVIOUS COUNOL AalON On ~mber 19, 197'9, Englewood City Council approwd, by Ordinance '53, the putidpa· tion of the City of Englewood into the aforesaid Bftwftt Tl'Ult Agnenent. BACKGROUND Under Colorado House Bill 93-1241, .U-funded Multiple Employer Health Tr\1111 became subject t r ulation by the di on insurance. Acting upon the advi~ ol the administra- tor, 8 rly and Company, the Trust' ptttent members· Englewood, Fort Morgan. Glffl- dale, UttJeton, and Longmont • have •lf"d in principle to titrminate the Tl'Ult tff«tiv Jan- uary 1, 1 , Thi pr action b«ing IC>Ught 1n antidpation ol the formal d ution pr • I . . • , ]- • • • ~- ,. • I • . • ~ ' .. ~ .. , However, after careful analysis, it is staff's recommendation not to participate in the new proposed arrangement at this time. Continued membership will not provide the reduced administrative costs that were originally contemplated upon formation of the Colorado Mu- nicipalities Employees' Welfare Benefit Trust. Rather, it is believed that an equivalent or higher level of cost efficiencies can be achieved by maintaining our ability to act indepen- dently in the design and administration of our health programs. STAFF ANALYSIS Council approval is being sought in order to formally recognize the pending tenniNtion of the Trust, effective January 1, 1994. FINANCIAL IMPACT We will continue to punue any and all opportunities to operate and administer Englewood's health and weliare programs by the most cost-effective means, which would include alternative inter-governmental cooperative arrangements. Examples of recent activi- ties which staff has initiated independent of the Trust include: 1. Negotiation of the renewal of long-term disability coverage for 1994 and U1UD1ption of administrative responsibilities for this program. This provided savings of $3,000 while the coverage was renewed at 1993 premium levels. 2. Implementation of a preferred provider-type dental arrangement with Delta Dental and revision of the prescription drug benefit, effective January 1, 1994 . Thete changes are anticipated to produce a combined savings in the range of $22,000 to $53,000 for 1994 . 3 . Negotiation of a discount arrangement with a hoepital which withdrew from putldpa- tion in the Ethix /Sloans lake PPO. Although future savings wW depend on the map of this facility . discounts during the IMt three ,-n have nnpd from $5,000 to $15,000 . . ' • ' I I . • • , - • • "' -. • t• ·, • (, \ , ,, I I I;/ BY AUTHORITY COUNCIL IIIU. NO. N ORDINANCE NO._ SERIES OF 1993 :iwouWPJZ,1i¥: ABIU.l'OR Ml oaDIIIAIIC8 AUIII08IIDfO TBS TalllNAflCXII OP All AOUDfllNT DOWN AS THE COLORADO IIUNICIPAUTIES DIPLOTm' WSLPAB DNDTI' TRUST. WHBIBAS, the Cit;y of 8nth•ood. Colorado ....... into the Colorado MunicipaUtiel • .,.., .... Welf'aN e.n.llt Tnll& (the Tnll&) in 1171 by the ,...... of OrdinaMe No. U, SeriN of 1171; and WHBRBAS, the purpoee of tho Acr-t wu to Nd.-the C9I& of adminiatntion of Nlf inaunneo plane; and WHBRBAS, tho Tnll& ii bli111 ....... by al llalt III ofthe mealiera of tho truat ofl'ectift ,Jaaaary l, llN thia purpoN ii bittier....._.• 1r•,, 1ndlnt _.; NOW, THUBl'OD, Bit IT OIDAINBD BY THB Cft'Y OOUMCIL OP TBS CffY or BNGLBWOOD, COLORADO, AS POU.OWi: lecSicr I fllo Bnclo•• Cit;J Coadl--, _..._........_of tho Colorado MIMlicipalitiN B play ... · Wellaro IIIMftt Tnll& Apn••t at the wliNt plNible u- -.iltant with lho Ap11a1n\. IAtrtdu.e•d, .... in ftall, wl ...... •tint ........ lho lOlh day t1Dae1aber, Publilholl • • 1111 ... • 0.-.lr 1 ••die a.-.-, ti D11 t 1, 1111. ATTEST : I, Pa&rWe H. C.W, Clt;y C.... tllho Clt;y t1•at1 •• .. OI11 .......... wllfJ Illa& lho ..... wl .. 111iaatne-,,tla9'1 ... •0JI I 11,Wi t 11, .... la ... ......... flnt ...... •lhollllll-,tlD I , 1111. • I • . ' • . .. I . . • • , -• ,, - • ·, • ,... IA. l.2/ -I.. Read by title and palled on final readinr on the __ day of ____ ,, 1993. 1993. Publiahed by title a1 Ordinance No._, Seri• al 1993, on the __ day of __ , ATTBST: Patricia H. Crow, City Clerk I, Patricia H. Crow, City Clerk a/the Cit¥ ti ........... Ce1anM1e.. _..., _.w., that the above and fol'll'rinc i1 a true copy ti the Ordinance ,..... 111 ftnal ......_ and pabHahed by title u Ordinance No. _ 8-ies al 1113. Pa&rida H. Cl'OW -2 - .. . ,. •, • I . . 0 , • " - ~ 0 I • • ' . ' ' 6.~)<!t ~/~ J, , 1PJ ' I· • • I • I' - . ]- 0 I• • ~· ~1~~o~mtr1~~ l:kL !fa<; ~ ' ~ f r;~J)~: -~~~~ / ~ / • 'fJk- • ' • . . . . I . • • ,, - •. ' . 0 I • . • . ' . ' . . I • I . . • • ]-. :-, • • • • . ,. ' ' .. . . . . . . I . . • 0 I • ' • l . ., .... ... .. 1 ' ' ... .. . , ... I . . • • J-. ,. • ' • • • I . . • • I f - 8 . 1. Call to order . .._ • • I• • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL DECEMBER 20, 1993 7:30P.M. 2 . Invocation . t,(}~ 3 . Pledge of Allegianre. ~ 4 . Roll Call. J ~ b 9 . Communic:ata , Prod--.., and~ 10 Publo~ ( __ , /3" I. • , - • • • I • • Council Bill No. 60, amending the ICMA Retirement Prototype Money Purchase Plan and Trust Adoption Agreement known as the City of wood Police Pension Plan. ~ , --,-,""'--",.-,·1 Bill No. 61, approving an agreement with Urban Drainage and~70 ~ifilidlbd)C'2'¥t<>I District for the construction of a Gaging Sta~~~- c . Council Bill No. 62, approving a settlement agttement for the Hil"Jl' ~ South Hotel. Council Bill No. 63, creating the "Englewood Municipal Golf Course Enterprise ." 12 . Ordinances, Resolutions, and Motions. ' I . • J- - City Council Agenda ~ember 20, 1993 Page 3 <. • • · 7 ......-(_9'anagerial and supervisory employees for 1 • /!JaJ;/1=-~/JJ iii. Are,olution appnMng • oompen,ation plan~on ~1/-·v . ~ resolution approving a compensation plan~~ C)nanagerial and supervisory employees for l~-~'!!;J ~IF~ A resolution approving a compensation plan.,.:,t~orHF.lfTJ.Vl'.J' ,:' wt.i ~ 7-,tJnanagerial and supervisory employees for l':I 15. City Attorney 's Report . •• Adjournment. ----- The foUow ing minu wett transmitted lo Council &om 12/02 /93 • 12 /1 / • • • I. • ' ]~ - • • t• -' .. ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Replar Salioa Deualler 20, 1'93 I . CalltaOnkr The regular meeting of the Englewood Cily Council -called lo order by Mayor Gulley II 7:43 p.m. 2. ··-··- The invoca1ion was given by Council Member Wiggins. Pledae al Allqiaatt The Pledge of Allegiance was led by Mayor Gulley . 4 RellCalt A Ill A 1111or11111 "'lb prClCIII Al prc11tn1 COIIIICII Mclllbcn Hllllaway. 8urM, Wigial. Hallaudll , Vonainag. Wagoner, Gulley ~ AClla& (1~ MaillF" Haya CII)' Attanle)' DcW1t1 A11111aM CII) MaillF" ltad ~ (II) Cleft Eu. 0..-......_W..._,T..._,_ DIWMlllticl.Ca r, 1>c1111, r AaNII 0..-Or)p1C1. , __ SciMcel ~ ... ,, Ilk ..,...s.n,c. L MEMua llATIIAWAY IICWU. ANa IT W Na. 10 0, 111 MCUI.Aa MDTINC CW NCDINa 6. ... , WITII • 6' -. , • .. •· • • , - t :n,:lc"'1MHI Cily Council Minute• Dcccmhcr 20, l'J'Jl l'aa,:c 2 (, • • • (a) Mayor Gulley read a proclamation offering appreciation and thanks 10 Clyde E. Wiggins for his service as Mayor rrom 1991 to 1993 . She pn:ICl'ltcd Council Member Wiggins with the Proclamalion and a plaque. (b) Mayor Gulley read a proclama&ion offering apprccialion and !hanks 10 Riia Hathaway for her service as Mayor Pro Tcm from 1991 lo 1993 . She presented Council Member Hathaway with the Proclamation and a plaque . (a) The Holiday Lighting COlllell Awards wen: pn:ilCllled by Mayor Gulley . Winners in the 1993 lighting a,mpctition were annoullCICd II follows : Rcli&ious Holiclly • Single-Family Rcsidcna: 1st Place Kennedy/Monson/Riley (' lchra11011 111 1 h -Single-Family Residence I SI Pia«, 2nd Place 1rd Place Richard and Alice Klocwcr JamcsHapn Wes Pac.- , -Single F aaut, ltClldala: 1>1o,gh1La1.._ TOIIIIIIIIIK-, .... Je111e.o. .. 111111r-i, Jo~ Well Slanrord Avenue 4990 Saudi Elali SUec:I 3247 Well Pillllico Drive 41 IO Soudl Elali SUec:I l600 South Bunodl Sueet 2971 Soudl ~ S.... 46(16 Soudl w ....... s.n. 120 I Soudl Cllaallec S.... 'I • . .. ., I • • , ]~ F:ni:lcM'INHI Cily Council MinulcM lh.-ccmhcr 20, 1993 l'ai:cl Rulh Keough Mark Greiner Mr. & Mrs . Ralph P. Ziegler Harold Rogers William Simonlon Gayle Ogden Palrick and Linda Maher • • . • ' 311 S South Bannock Street 287S South Delaware: Street 31 S6 South Franklin Stn:cl 370 I South Lincoln Stn:cl 2981 South Cherokee Street 4170 South Cherokee Street 4'>35 South Elati Slrect l• Mayo r Gulley thanked the judges that helped with the competition : that was Ralph and Jan Kesler, Mrs . Berle Stycs. Gene and Ruth Otis, Ken and Jo Ancic,-. and Sheri Gulley were on the commincc thal did 1ha1. Thank you aJI so much for panicipating, it really is a nice. woadcrful thing to have happen in Englewood and you should all be proud ofyouncl\'CS. )'OU did a woadcrfilljob . (b) Charlie Kodis. n:prcscnting the Englewood By DClip pq,. rc,quclled Council's cndorsc mcnl or a RcqucS1 for Propoul 10 engage a facilitalOf for tbc puup. I thillk IIIOll of you aJrcady know me . I brought one of our members from our COlllainec. Doug Cohen. IO p IIIC fflOflll suppon and ~cc111rack or Ill) equipment here. A11d I think )'OU ,.,II find in your packet a two page outline of our crro n s and our progress to dale and in onlcr 10 make th11 as lhon as poaiblc: I would jusl like to focu s 0t1 1hc lasl paragra ph . We ha\'C reached lhc point that wc nccd -pru(c:aional help with our cffons and we \\Ollld like your pcrm,uioo 10 go ahead ,o'ith 1Cdl1na a pn,(c:uional facilitor. I IUpplllC before I aik y1>11 for qllC1illOIIS I should try 10 answer the ones thal I ca pcm:n'C that you arc Fi•I IO ask and the number one qUCSlion i why do wc need onc'I We feel that wc nccd onc bccaulc amonpa oursch·cs "c do11'1 reel 1hal an~onc I really qualified to fill that role or tfthc:y arc they don'l llavc the time And in add111011 10 1ha1 "c feel that ii would be bc:ndlcial to die ..-if we had -wllo pcrlulpl wasn'I ,c<o1cd 1111hc process or m 1he COE lleelf. ~ wllo CIOllld be a liale taOR obJccln'c than wc m•aht be ;,t,lc 10 be V OU ..... IIOIC alto thal WC didn'I Mk lor a .-:lftc _.. ftl-, ._ lira of aJI ll'C do11'1 k,'°" ''°" much II m1ghl COIi , aJthoup we ... to lleq, 11 IO die berc --pouablc and aJ 10 he q1111c frank about II WC dldn'I ll1UII to try 1111d p!II a price oa it ba:aac M doa'I W8lll IO ad\'Cfll a- 1111i..h ,.-e 1111gh1 h;n lo spend •tlcn •'C ,cl anJlllld to lootuli b tlus per.. II Ml 11cm Ill) c~IIC\: .,nd probabh ,our 100 that 1f ou arc**•• lor I CIOIIUXIOr 1111d llley It-a-ach )OU arc c'll(!Cl1ng 10 'f)Crld 11181 1 •hal lhc bid .. ,11 be I ... 11 eMeflalll-, ..--I ..... be 111k to - CiullC\ I II ~our COOi RUOII lhal ,-ou ........ OIIII aa llFP 1111d -bad! to Ill.-... .. tile propo&ali Of ...... II quo• ., Kod1 II ,oould be OW • ..... Cillllld ... Ollll die -ICIC·-· wm,c M die bcl,I per.. ,111d lhcn COIIIC Gui~ I .... I -........... )'OIi ........... 11 b • to pYC \011 llll lrldlCIIIOft thlll loalr.1111 b I faclllullor II I ..... we apot )'OIi ..... .,, Kodes 1111d Ill ,lddlhOO I lhJt lh:11 \(IU llo.ld •111 ... to... ... ~ ........ IO ""°' lllal M ll l.aler ,..... K IIOI "'~ .. I • • • , , ]~ - • • • t:n,:lcwcNHI Cily Cooncil Minute, lh'l·cmhcr 20, 19'JJ l'llS:l' .. • • • ........ Waggoncr ... is he going to correlate all the mcctings, I know that this is going to take a lot of nicclings. different groups ....... Kodis. yes ...... Waggoner ... .is that IOfflCOIIC that is going to try to corrdinatc all the meetings. find the places. set the times or ...... Kodis .... no wc hope to be able to do that ourselves and just have him come to the meetings and you know wc will probably have to have him come to some of our committee meetings so thal he can get in lune wilh whal wc want him lo do al lhese various mcclings when we finally have lhem and when he goes lo work. Lorraine .... would one of the main functions of the facililalor be to corrclalc all the infonna1ion 1ha1 comes from 1he various meetings and stan lrying 10 delermine when you arc achieving the consensus 1ha1 you l~td hoped 10 achieve and 1hcn 10 delermine whal the next Sleps would be in establishing lhe diffcrclll meetings or con1inuing with lhose stakeholders thal you have? ..... Kodis .... wc would hope 1ha1 he could help us rca1i7,e whal wc arc seeing. in ocher words. correlate ii and maybe catagorize it so thal we know whal kind of information we arc getting and if wc are DOI ,etting wlllll wc really want. give us some ideas aboul how to go aboul it differently. Waggoner ..... wasn'I 1herc a position in community dcvelopmenl thal oould fulfill IMC facilillllor ro1c·1 Merkel ....... a11~1hing thal our staff oould do as far as orpni7jng mcctings. doing lhe foocwortt. 1hc staff 1 a, :ulablc 10 do 1ha1 and \IC have got an inlcrn lhal will be working with Englc\O'Ood By Design and "hale, er consullanl 11~ chose As Lorraine and Charlie wen: indicating ii would be mon: of capsulumg "hal 11 is 11~11 needs 10 be dotic. running lhc mcctinp and pu11in1 ii in a format, and n:ponina badt 1ha1 "111 n~1kc sense As far a ha,~ng one of our saafren IIClually leadina the mcctinp, ii has been a concern of Englc"ood B~ De 1gn and of staff actually all 1hrou1h lhis procaa that lhe same person lhal recommended 1ha1 not lo ha,'C a sign permil approval Of made a ,-nmendalion on a plannang pro.,cct "oukl no11 be appropnate to ~,: llandi., up In flOIII al a p1111p wllo wen: "Yi• IO mas energy and d1rcc11on 10 dcscrtbc "-hen: 1hc Ciiy ou&hl 10 be 1n fifteen« i--,. yars.. Waggoner. I lhoughl during lhc budget proa:11 didn't we appRWC some addilioul ~ in a1m11111111t)' dc\dopmcn1 r« JUS1 such a pcrson ....... Mcfkel . yes. Co•-ity Oulrcacll and Eainomic Dc\dopnlt'nt Waggoner so 1ha1 1 1 person 1h11 is 111111 pan al ,-r llllff. npe -IMI would be I IIC\I pcnoi, on 111<.· ho.,rd or Mcrttcl those people would be 1n dlarF al 1e111., up lhc mccunp and pu11111g logctl r. ocfi11;11 ch IIJ\C I bcllC\C lhc ma1111hrus1 or, COIMICllll II lhe.1111 Jell Ille p10CCS1 olll1c EnaJc,o'OOd B, D,-,..l(n ,.,11 be hcucr achanaid a a,n.-c p,o,ca II) 11111 IIM-.., 1 llafr~ 1hc kc, pcrso11 nd Ulfrd111.11111g I he C\ nt ILlbcnichl Mr Kodls It._... I want )'OIi , • ..,-)'OIi c:aa .-k 10111111 btlle bet. WC arc ...... IO Yo. .. ..._ dill die~ 8) Desap poup R~ • Nn:ad) ........ II dill.., )'Ga IO .. I l.t1.1 h1;aior l Kod1 1h,t It pan of 11111d .-C ly I llltle conamcd 1 " J.111 ·1 I. • n.1 ltNhl\ II\ .. I • • • , ]- - • • • • Ena:lc,..,NHI Cit~· C.N1ncil Minute, lh·n-mhcr 20, l'J'JJ l'aa:c !I out ... ell and that they really arc seeking to do what the Council asked them to do, is lo be rcprcscnlcd and pulling in from the oommunity, noc taking from the City oul lo lhe community. And I wbolehcancdly suppon 1ha1 and if they believe 1ha1 this is absolutely ncca.sary lo what Ibey would do, I would suppon them. Bums ...... wc have clone some of this facilitating with the Housing Authority and ii can be quite effective and I.am glad Mr. Kodis mentioned lhal the facilitator docs noc take over the mcctinp or make lhe decisions because lhal is noc whal facilitalors do. They bring the clocilions OUI. coordinate lhcm and make the ideas arc diSlribulcd and orpnil.llCI and so fonh. They think Ibey have somconc 10 come in from lhc outside with a new look and help coordinate their ideas is probably important so I would intend 10 suppon this n:quesl . Wiggins ... .I am jusc curious, do you have anybody in mind. I mean a ~ or llafl' or firm lhal docs 1ha1 ~·oe, an: even looking about. or is lhi1 a,ming from Lee's dciplr1nlall. .... .in ocher wonll if wc gave lhe go :,head when: arc you going looking? .... Kodis ..... wc do IIOI IIIM any prca,nceiwd ~ in mind and 1ha1 1s probably an oximoron isn't ii? ..... We don't have-,-ia lllind and the Slaff will lClld out the sol 1 1ta 1 ions 10 1 he companies lhal do this. 10 the indiviMll 11111 do dlis ..... Wiggins. ... IOIIIC companies do 1h1 s Lee an,11ody 1ha1 has suggcsaiofts plalc fed f'nle IO IIIMC -..claliofts ........... our in1cn1 i 10 se nd 11 10 C\'Cl)OIIC and an,'OOC lhal wc know lhal docs lhal kind oflhing. Gulley .... 'C .. ·ill lake this under advilCIIICPI ........ Halhaway ..... can wc nae make a mocion an , "al' DISCUSSION ENSUED REGARDING V AIUOUS Ol'110NS OR WA VS TO DEAL WITtt TIIEISSUE ........ . Ila, I think lhal a ll WC need al this poial is l'or Ille: c:-il I0 8 ..«IO IMkc 1UR lhal Illas RFP docs go OUI and "'C can take II f,oa llleft. I tlli'* WC an: jllll looki .. l'or your Clldorwnl of lhil COtlCCpl bcfon: " proceed. I don't bclie\'C WC need a aclliclR or for..i act.. CN1 your put, lllhcr than lhal c,ldorlcmcn1 hen: 1on1ghl Wagoner I 1h11• I Mlllld lllie IO -)'Oii -lladl willl -OIIIII hakly, MIii )'OIi dliak ii is IIMIII 10 COSI , ho\O fflJ"' hours II I .,. .. IO lake. the 1:11,_ al ... Gilley l'or Ille: &ahwor Thal I "h,11 "can:............... . .. ID OIII Md llad OIII ...... Md -lladl Md .. II W pOIICI' bul \OIi doll't llocd 8 ..... b dial Ha)a Apl Md ... llleft j abJectlOII lhcn Slaff" Ill proa,cd IO Qn) l'or,.11111 Ille RfP Oii lldlalf of Ille: ~ B)' Dcltp 0..... 10 I i 1h1111or ca anac.e.._.,....,_._)'Oll,_,_,..,..._.11iaw,~ I •c taaddlala1dic:..-1.-.. 1MCOIIIICIIIIM ....... lllc: 10 ,.. ID GIii l'or an-. .. GI*, m,..s .. IU . , I • • • , - • • • • • ·, • Ena:lnrnod City Council MinulCll lkccmhu 211, 199J Pai,, 6 No public hearing was scheduled before Council. 11 . Approval oa Semad Readl•& Council Member Habenicht pulled Agenda Item 11 (b) from the Conlent Agenda. COUNCIL MEMBER HA THAW AV MOVED, AND IT WAS SECONDED, TO APPROVE ON SECOND READING AGENDA ITEMS 11 (a), (c) AND (d) AS FOLWWS: (a) ORDINANCE NO . 55, SERIES OF 1993 (COUNCIL BILL NO . 60, INTRODUCED BY COUNCIL MEMBER HABENICHT). ENTITLED : AN ORDINANCE AMENDING THE ICMA RETIREMEl'rl' PROTOTYPE MONEY PURCHASE PLAN It TRUST ADOPTION AGREEMENT KNOWN AS CITY OF ENGLEWOOD POLICE PENSION PLAN . (c) ORDINANCE NO . 56, SERIES OF 1993 (COUNCIL BILL NO . 62. ltonltODUCED BY COUNC IL MEMBER HATHAWAY). EllrTITLED : AN ORDINANCE APPROVING A SETTLEMENT AGREEMEl'IT FOR THE HILTON SOUTH HOTEL BET WEEN THE CITY OF ENGLEWOOD. SOUTHGATE SANITATION DISTRICT AND PREFERRED PROPERTIES . (di ORDINANCE NO . 57, SERJES OF 1993 (COUNCIL BILL NO . <,J . INTRODU ED BY COUNCIL MEMBER HABENIOfT). ENTITLED : AN ORDINANCE OF THE CITY OF ENGLEWOOD. COLORADO. CREATING THE "ENGLEWOOD MUNI IPAL OOLf COURSE EJiirt"EIUIIUSE•; ESTABUSIDNO PROCEDUllES RELATING TitERETO. AND REPEALINCi OllDINANCES Oil ontl!ll ACTS INCONSISffl'rl' HEREWITH COIIIIC11 Mealberl Hlllllnwll). VClfWllllal, W1111111. Hlllt:Nctll , WllgOIICJ. Bums. Gulley (bl II} At---, DeW• .. 11111 ,a,IICllllf .. ._. 11 ftnl-Iii II cflon 10 IIIO\ " lloac la Ille flllllllCI .. .--S S Aler -dPlti"IM D Ill llecw lflllfflll hNCal~lllc~plaa-'lwlill ........ ...., ......... I\ de\ ~ Ille acen •• lllis Md Mr FOIIIII • ..... # IMft --, OIi 1h.: .alee,-I\ lhlll . ....... blll II• daw 111111 I I It 1190 ...... ......., 0 . , • I . • ' I f ]~ • • • En,:lcw1MKI Cily C1N1ncil Minute, lkccmhcr 20, l')'Jl 1'.e,:l' 7 • • I• • A BILL FOR AN ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT AND THE CITY OF ENGLEWOOD, COLORADO REGARDING THE CONSTRUCTION OF A GRADE CONTROL STRUCTURE UPSTREAM OF UNION A VENUE ON THE SOU'Jlf PLATTE RIVER. Ayes : Council Mcmbcn Halbaway, Vonniltag. Wiggins, Habenicht . Waggoner, Burns, Gulley Nays : None Motion carried . Council Bill No . 61 is lablcd indefinitely. Waggoncr .... will Ulban Drainage Ifill go ahead with dqndation QOlllrol , stlQIII botlom 'I ...... Fonda .... l don'I know. I doubt if they would pul a llruclun: al thal loca&ion ....... Wagoncr ... .l thought there was somc problem wi1h dcgradalion aa that poinc ...... Fonda .... l'm noc surc lhal ii is lhat pat• problem. 12 . on11.-. ......... _.. Melielll (a) D1rcc1or Fonda pn:scnlcd • nx:onilllClldalion from 1he Li1tlcton1Englcwood Wastc,nier Treatment Plant 10 adopt a bill for an ordinance IIUlhorizing • Joint Funding Agrccmcal wilh lhe U.S. Ocpanmenl of lntenor Geological Sun-cy for the I 9ll9 "-' PF and W1IICf quality monitor . .. ..... This is a .'I year agn:cmcnt . it 1s really a rcnc--111 A number of years a,o wc aJllllnlclcd a puging llalion and "atcr q1~1h1~ mon11onng station Just upatn:am of the Bi-City diachartc and wc Clllcral joinc agn,cnicnt wnh the USGS and a lso •1th Urt.n Drainage: and Flood Conuol lO aaist III in funding this. Thi is a renewal for another .'I ~ca r period of the effort 10 aintinuc moniloring Rows and al11> do water qualit) 11101111or111g on f011r paramcten that relate our ammoaia limits. The it-that we: monitor here feed 11110 studies that C\'ll luate our afflucnl dtlChaflCI and I can tell you now lhll the rcsults of the last study causal u 10 ha,-c a grcMcr dllChiqc It-thell wc -W U\1: had othcrwitc and I -.Id 1111)' we: ha\'C rcocnlly cst1111atcd that pniblbl}> worth lllloul 2 •Ilion dollars WWlil of c::onllNCUoll thaa WC didn't have to So fon.-ard 'IOtth by butldlng u cxan ..-la -'Ill trickli .. llhcr. TIie 11-.al lffUICIIICIIIS oa the fl(,.. ponion as )OU can ICC t• the little tllllc (,-Ille, ............. (C.-.:il .. WC doll'I have thal) wdl OIi 1 he no.. ponlOII. UrtlN Drai-,c pays 50% of ii ..i lllca we lplil Ille OIiier 50% willl USOS thal would 111., .. c lhc I I bct•un Englc.....i lllld USOS tor cx-.ac i• 1994 Sl.6'° TIie fow panllllCICr W1IICf q,L~III\ 111ot111M111g II SI ~.nuo . that 11,cs • a IOlal oil 11.650 thaa ii lplit bchwccn • and USOS for ., l ~ txh 1llctl 11 11P to 111 .7'0 i,, 1991 TOlal C1011 olthc praJCCl owcr thc 5) rs for u \\UUld bd;~2 .~lll Out oflhc IOW 'IOlth .. aad USQS II 1105, 076 5o tlu I I l(IOd opportUIIII\ 10 ,h;in~ cost for IOIIIClh.t Illa! 'IO"C ~ .,.. IO U\1: M) ....allWI coo . Rll l ICHT •• 1'0 """'° ,, - .. I • • J- • • • t:n9:lcw1NNI City Council Minutes Deccmhcr 211, 199J Paier M • • • Waggoncr .... do you quanerly repons or annual reports on that? ..... Fonda .... 1 think wc gel quanerly repons on thal. we can access the information anytime wc want. 111c flow rcc,ording is probably on their satellite system now . Motion carried. Ayes : Council Members Hathaway, Vormittag, Wiggins, Habenicht, Waggoner, Burns, Gulley Nays : None (b) Director Merkel pn:scnlcd a recommendation rrom the l>epuUMnl of Community Dcvclopmenl to adopl a raolution approving a Planned Dndopmcnt for the aJIIIUUClion of a _. Walgreen outlet II South Broadway and East Dartmouth A-uc ..... this is a planned dc:Yelopment review for a request rrom lhe Ravina Ud . Liability Coltllpuy ud lnterpoup Alcbitecll lO loc:ate a Walgreens up at the nonheast a,rner oflhe intcncction o(Dartmouth ud en.dway. And the request -considered at a December 7th p11hlic hearing before the planning ud 1llllling CllllllllUllicl and the planning commission recommended unanimously for lhe approwal o( the planned dc:\dopnlclll • propoa,d. Basically ii has undergone oonsidc:nthk: rc:vic:w and comlllCIIII r.--IOdulic:al m-iew ~. I will give a brief description oflhc proposal . Slalfhas bccn .orlting with lhe lqii lllliYc:s o(the pruponc:n1 for lhe belier pan of 19''3 to locate this facility in the general arm o( ~ lllc:y clldcld up cllooling. 111c prCICIII proposal is for 1.117 acres on lhe northeMl conacr o(llle i~ It -W he a ll.500 aquan: root b11ilding, basically IIUCCO and brick on the exterior. OIIC llaly aad it wollld i~ drivc:-ap pharmacy, dm·c-up prescription capabilities which would c:nablc lhc:ln alto to. with this proposal expanding 1he alk.~ so 11 "'ould t,c llhlc to be 2-way behind !heir propc:ny. on the CUI side o( their propeny and fac1h1a1c people cir ,il:iting between Broadway and Danmouth. Gulk.1 i that Jtill thctr .-n o( the propc:ny that tllcy wollld want IO ....... Mertd .... ya. It would be c,p:1nding to the "'CSI olthc alley II alto indudes-lut...:c:qrs 'oe o(Dnnaolllh bccallC: of the S:1111a Fe 1mpr0\·cmcnt pracaung sipirlClrll IJaffic iaa-. oa o.n..... whc:11 tllcy IR completed 1hcrc I a need for a nglll hand tum llol. s liftle wider CllllftpMioll ~ aad dllft an: a ...-a af odlcr rcqucllS from the pul,IIC worts dcpsnacllll all of'wllidl -ba...Npo. ... iMo Ille IIMI Ille plu. 111c propollCd dc:\dopmc:11111 an eoap1._ widl Ille cas,rihniw ,._ aad ii ciaetll----open ..,.cc .... rcacrllS aad tllcy llnvc: alto ......... -.... die ............ of'al'-tll'CICt psrlti .. l'fXIC Stair rccomtllCrldll-oa lhts • 6Mlnblc Docs llll)'OIIC llnvc: any qia1ioas 1ttt1c-hl dad-. --. afpcapk ~ rorw..i e1111c .-aac: llc:sn• co.-ror or ap,t111 I hi-1 M~'ri. I no 1&1111) .. C 1• firww of' II •..... ,OIi pcapk JU11 ,o11111Cd 10 ..-C IUf th:11 1h.: .. _ 1111.M the conllpratlOII w tlllff n:isll)' -w,y few people ?I Ille .-aac: llc:sn ... I,. .. Had .. , ....,,.,'Cd II . Kl UIIOII " l 'l'Jl .. I • • , - - • • • En,:lcwood City Council Minutn D,·cemhcr 20, 1993 Pllj!C 9 • • I• • Wiggins .... ! would like lo congra1ula1e everybody involved in getting this Slon: then:. I remember yo u talking about Walgrccns wanting to be a s&and-alone store and then: have got an opponunity and I think ii is great 1h.11 wc an: going to fill in thal an:a. and so whoever, I mean if ii is your depanmcnl Lee. thanks aloe for having done il ....... Merkel..you bet. ii has been a pleasure ....... . Ha1haway .... no1 only is ii a lland-alonc IICn. but ii n:placa a very good haunt when I was a kid walking up lo Flood Middle School . Walgrc,cns uscd 10 exist II Ille a,rncr of Floyd and Broadway . II used lo ha\-e bus benches beside ii and every liltle old man knew everybody thal walked up 10 Flood every morning. 8111 i1 was kind of ni<:c bccaUlc of the race thal everybody ~ ay llaw llaw an: you and lllcy were really concerned . Bue al any rate I am very happy 10 -lllll we an: -ftnally cloi• IOIIICllling with Chai Poner propcny because of the fact that Porten abviaully llas ao illlClllioa al cloiaa aayllling with ii and hasn'I for quice some lime and as a n:sidenl in thll panicular area die Ollly -. llllll wc have. I know 1ha1 wc didn't bring ii down co lhe public hcaring bccaUlc wc ftpral you~ addRa iL When 7-11 went in on that comer then: wen: IOlllC ~ in die lllfflc lipals dlll II -poinl in time Chen: \\0tlld be left tum signals going bolh CMI and wcs OIi Dan-.th. ~ is llill thll CXllllinuing <:OIICCm and "ith th, panicular dc\'Clopmcnt thats a bigcr onc ......... Matld ....... thcR will be sipirican1 uamc impro\'CRICnlS lo that inlcncclion bccaUlc WC haven'! lllCft anythina yd b)• a,mpari-wilh IIM ii is going 10 be "·hen ... I l:11ha"a~. and II also rq,laccs anolhcr buli-cality 111111 i1 Fill& OUI albusa-ac:roa the stn:ct. so \\c sec the 1ramc .. ,11 probably be an olf9CI '--· ..... dlcy finally ,ct the rest al the Danmouth a nd , ·,ma Fe 1111prm cmen1s done But that panicular IICipbortlood has been \'CfY <:OIICCmcd about the traffi c 011 D:1n1110111h fore\ er Men.cl 1111 rca ll, ,n1cn11r,cs the n:11111 UICI afOlllld thll DanlllOlllh 1111CrtC1Ct-. which an: a lrcad\ bas,call) good . bui .. ,,h "ilalc\u 11JCS 1nl0 Ille Enstcwood Pral bulldina. 11 rcall will pl'CICnl an · opponuml~ 10 c~tcnd our do,o'lllo,,11 -ill dcpclldl• Oii llow the fflinftlltllaka place between the 1 .. '0. l bbcnichl I thiM wc an: all WCI)' CJICilcid ._ IIMa 1-always WCI)' CDaCef1IOd allo wllcac\u we an: doing JOmcth1ng •• ICfllll al,._., allll-.. lllll die ,-lie Is wdl ....... allll ll -to me Chai 1hc puhllC hcol ,-en lldl 111fonaad.. dlal IIMa falls williia die CllllftpralaOll tll OW_.. II ii 1101 '""1,cth,n Otllsadc cl •hal -.Id 10 Cliett allll I -wt rlrt II.., ~ tlJI ll 11111..'I ... , '-'cl ~ .... )OIIOf-1 IO llf tlf I h.11 1 " - • I • • • ]~ • • [n,:lc .. ·,N,cl Ci1,· Council MinulCll lh-ccmhcr 20, 1993 PllJ:C Ill Vote results : ·, • • • Ayes : Council Mcmbcn Hathaway . Vormittag. Wiggins, Habenicht. Waggoner, Bums. Gulley Nays : None Mo1ion carried . (c) Acting City Manager Hayes pn:acnlOd a recammcndation form the Dcpanmcnt of Financial Services to adopt a resolution approprillin& GollCounc funds for the purchase oCrcal propcny to be used in lhc golf course expansion projcct ........ 1 n,qua& IO approprialc funds from the Golf Course Fund Balance III lhat we may purdluc lhc real propcny wllidl you ...,cMld II die December 61h Council meeting. Which you~ this will be for die pwpaee or pwdmillg 19 .637 aaa or land from lhc Motor Crane Service Company. TIie n,quat is for 1725.000 ill additional appn,prialions from the racrvcs of the golf fund . Moll or thll is for the purdlale or the MolOr C,-propcny itself and u addilional 141 .lNIU is for other closing and miscellaneous aJllS IO rouad OUI die figure IO 1725.000 ol add11ional appropri11ion llabc111chl ... I kllOII that 1h15 pasl )elf IO'C luid a paylladt f.-thc ,olf cntcrpnlC funds to Ui1SI US 101lh our b11dgct cona:mi . •1ll 1his deplete lhll lO lhc poa• or IIOII bcl111 able IO a,mplctc 1h11 pa)ilack bccauic I bchC\c 1ha1 there 1s sull more 111cn:·1 ~cs 11 slloulcla'I dqllelc it for the foncablc fulurc . In 19'H 11 \la~ a $1 ~0 .(MlO ~b:td The budgcleld-tR 1994 is 1135.000 and lhat should 11111 illlerfcrc •ilh that Tiic roo1111on \1 11 gncd a numbc:f and read ~ uoc l<FSOUTTIO Of 19411 A RESOLlJl I N APPROPRJA TING FUNDS FROM lltE Cf'rt Of ENGLEWOOD GOLF COU R I: F ND PU R HA REAL PROPERTY FOil lltE ENGLEWOOD GOLF COURSE EXPAN 10 ('OIJNCIL Mf.Maf.a HATHAWAY MOVI .. AN• IT WAS SICON.IED. TO APPIIOV[ AGENDA ITf.M 12 Ct)· llESOWTION NO. '"• S&IUU Of' 19'1. • . .. I • • • , I ]- • • •:nt!lcwcNHI Cily Council Minuln Deccmher 211, 199J Pai,: I I • • • Gulley ... I guess my question is do wc pul oul an RFP 10 the invcstmcnl banker thal will handle lhc sell 10 other investment bankers. I mean how do wc select the entity thal is going lo handle the 1ransac1ion'/ ..... Haycs ..... we will nol be doing an RFP for the invatmcnl banking firm lhal will be essentially handling the transaclion . We selected George K. Baum and Associalcs. lhcy a,c one of 2 linns 1ha1 is in fn:qucnt amlaCI wilh us and has I high pn:scnce in Colondo and lhcy a,c the only firm lhal has recently done a golf course revenue bond and has done one since the amcndmcnl I has passed. so we fell 1ha1 lhcy were lhe bcsl firm lo use for lhis purpolC. since ii was I professional service ii was nol ncccssal)' 10 do an RFP or 10 bid ..... Gullcy ... l lhink 1h11 IIISWCrS my question ...... . DcWitt ... lhcrc will be I public Ille of thclC bonds. !hey will be IICMl1iscd in the financial papen and lhcrc wi II be I lour of the golf counc for the financial people ID thal lhcy can Fl an idea of whll we wanl 10 do 0111 then: and lhcn after 1h11 there will be Ille oflhc bonds at public Ille. You will ace DIie clocumcnls co nung through. ,.-cll lhcrc is an additional doaamcnt. a resolution on the agenda 1onigh1 with rcspcc1 10 1n1en1 10 issue the bonds. ,.-c ,.;11 1n1icipa1e having lhe bond ordinance to you aboUI lhc middle of January .111d 1hc n nc a1111 1p:11e 1hc s:1lc n1II be oa:uring aboul lhe end of February. so lhal I the basic lime frame .md nc r11111c1pa1 e 1l1:111hc funds ,.,11 be 11\·ailablc about lhc end of March . \'01c result s Na~ I011on mal Councal Mcmbcn Hathaway. Vonnittag. Wiggin . Habenicht. Wagoner. Bums. Gulley Nolle (d) A mg C•I) Manager Ha)-cs prclCIIICll I nx:ommcndation from lhc Depanmcn1 of f111,11 ,al ", 10 adopl a rcsol111K1n appronng 1hc Ille of Golf Course E~ Bonds nus deal "f>c ·1fic:1II~ n11h 1hc bonds we .. crcJUSI d1scusung and lhis is one oflhe preliminary actlOIIS Iha! )OU n1II 1.,~c 111 lhc course of 1ss111 ng bonds 1'1111111 raollilioll -ing )'OUf inlCIII IO iNUC lhc bonds. ii specifics 1h.11 111c) arc rcn~ntlC bonds 1h11 ,.,11 be rcpatd from m-from the ,olf aiunc and the ,olf course fund nd cs1abhdlcs lhe quldchncs for lholc fllllds II does .,c;ry tllal -of 1hc pnl(lCcds from the bonds .. Ill be utcd IO rcslllbunc cxpelldit-allllc .. ad\._ of the Ille of thc boadl. Other proceeds fron1 the bonds ,.,II be Ulcd IO filllllCIC lhc CIOIIIINCUN MN OCQIIS after lhc Ille oflhc boadl Tiu has n m ICwcd tJ, 1hc bolld -' 111d Ille Cit)' lltonlC)' 111d .._ 11 thc fil'II 11cp •• _,ng io-wd a \11 al Januar, 12th ale ...... IC Ille of Ille boadl ro, 4 ' aaJa-dollars l rc<IOl11oot1 "' IU ',()I\ I(). Ill\ I 1111 I < ot · (,F 1111 SfRIF ' I • • • , - - • • • Eni:lcwnod City Council Minutes lk.-ccmhcr 20, 1993 P11i,, 12 .. • • - Amendment I . we believe that this is in fact an enterprise and theR: is an exemption for enterprise undcrncalh amendment I. You will nx:all thal earlier this month wc had an ordinance that came 1hrough and established our intent that this be an enterprise. Yes thcR: AR: problems but wc believe that those arc not legal problems, we believe that they AR: problems that can be ovcn:omc lcplly. We AR: going down a new path in Colorado. we aR: leading the way in this area, but wc believe that this is one of the safest and the mos1 consistent with Amendment I that exists for the City of Englewood in this area and wc aR: dc\'Cloping the ordinances and the n:solutions baled upon that and wc think that it is an aa:eptablc: use of bonding authority that the City has undemcalh the cunait --sment I ...... Hathaway ... I just wanted 10 clari~v that and ha\'C ii on public rcconl that we did indeed m'icw that. Wiggins ...... this is a 20 year bond payoffl ..... Haycs .... ycs I bclia'c IO ..... Wigim .... .it ays from 94 to the year 2013 ...... Haycs .... ycs a 20 year ............ WigiM ... cuy . VOie n:sults: A)·cs : CoullCil Mclllbcn Hathaway . Vllffllittag. WigillS. Hallcnlcht. Wagoner. Bums. Gultcr Nays: None Mn1ion earned (c) Dmxtor Banhlomc prea:nlcd a rcc:ommendltioa from the Department of Admm,stratl\'C Sen ,ccs to adopt fi\·c resolutions approving 1994 aJa!IIClllllion plaM ror Ea,lcwood employees. Tonight \O'C arc secking aiuncil ......, ror a 3 . 7'% pay illaaK ra, Ille.,.... tilled i• yoyr council communique These group1 aR: 11111 iqwectilCld by a~ bllrpiaiac aan1e111cut . For 1993 the ,ncrc:isc " """ so th, 1 a link loM:r for next year, but It is cc n ftl'lllllc to thoec c:overcd by EEA arc getting (t) The iaolllboll approvina a CIOlllpCllllllion plan ror pu1-1imc benefit -cli&tblc c nlJ!lo, for the )car I 9'M was COllsidcrod. The K:IOIUIIC)II • NO 111. SEJUES OF 1991 APPROVING A ~TION Pl.AN P()R PAllT-TIMI! IENEflTSa.lGIBLE ffl ITY OF ENOLEWOOD P()R 11E YE.U 19M COIINnL M Ha NAHJIIIIC'IIT M0VEa. AN. ff W afSOLUTIO NO. Ill, Of' 19'l. . ( • . ' .. I • • • , ]~ • • • • • (, Enirewood Cily Ct•ncil Minulcs Dccc111Mr 211, 199l ... ~ IJ Waggoner. Bums, Gulley Nays : None Mo1ion carried . (ii) The resolution approving a compensation plan for confidential employees for 1hc year 199-l was considcn:d . The resolution was assigned a number and read by title : RESOLlITION NO . 112. SERIES OF 1993 A RESOLUTION APPROVING A COMPENSATION PLAN FOil CONFIDEN11AL EMPLOYEES OF rnE CITY OF ENGLEWOOD FOil 11tE VEAR 1994 . COUNCIL MEMaER HATHAWAY MOVED, AND IT WAS SECONDED. 10 A.l'PIIOVE RF-WLUTH>N NO. I 12. SERIES OF 1'9J. A~· Council Mcmbcn Hallulway . Voraittag. W1giM. Habcmcht . w~. aw-. a.icy Na) None Mol1011camcd (iii) The n:101111ion appn,vina a cfflf sioa plaa for police division nwutttrial and supcn1sory c~ for the year 1994 wa Wldidcrcd. The: rcsolutlOII .. gncd a -.lbcr MCI rad by title : ION NO 111 . ER IES OF 1993 A RE lITION APPROVING A COMPENSATION PLAN FOil POUCE DIVISION MANAGERIAL A D PERVISORV EMPLOYEES OF 11tE CITY OF ENGLEWOOD l'Oll 11E VEAR 19'M ("OUN IL MEMKa HATIIAWAY IIOVE9.AND ITWASKCONN9, lOAl'PIIOVE • !iOUJTION NO. au. l&allS • 1,u. 11. c-:.a....,.......,.v--.,w...-.110 * w.....,,_...._c-ac, rC91111111-lllflO"lll 8 Ca C -.... for ..... l'l'M • ca r f .. • I . • • , ]~ • £.ni:lcw1111d City Council Minutes December 211, 199J Pal!C 14 • • ,. - Ayes : Council Members Halhawlly, Vormittag, Wiggins, Habenicht, Waggoner. Bums. Gulley Nays : None Motion carried . (v) The resolution approving a a,mpcnsation plan for fire division managerial and supervisory employees for the year 1994 WU aJlllsiderod . The rcsolulion was assigned a number and read by lille: RESOLlJTION NO. 115. SERIES OF 1993 A RESOLtmON APPROVING A COMPENSA110N PLAN POil FIRE DIVISION MANAGERIAL AND SUPERVISORY EMPLOYEES OF 11tE CITY OF ENGLEWOOD FOR 11tE YEAR 1994 . COUNCIL MEMHR HATHAWAY MOVED.AND ITWASSl:CONDIED, TO APPROVE RESOLUTION NO. 11!', SIERIES OF l"J. Ayes : Council Melllberl Hadlaway. Vormittag, Wiggins. Habenicht. Waggoner, 8urnl. Gulley Nays . None Mol ion carried. • •••• 11:t~cs I w:1111101h.1nk )OU all on bchalf of1he llaft'. I k-lhe llaft'docs approcialc: the IIIPPOl'I o(1he ounc,1 (0 Dm:aor Banhlomc prCICIIICd • rec an C ioa f._ the Dqanaeal al Adailldlnitl\ Sen lC.'CS 10 adopt a bill for u onlinanoc appnM .. lhe Cilfw widitlmnl ha UHiciplllilia Tfllll I .. ,11 be bnd'on lhll C111C We -..... for c-.i ....,..a ala biH IO wilWraw ha~ •• 1hc CIOlondD ~lliel u pla,lnclll wd6ft lieadll lNII Baell In 1979 lhe Cwil tlid"'""" an llf!l'CCfflCIII for Englnoood IO be 1n lhe lfllll _. adlcr lies Md din -llctdklal for 'Cl1II ,cars In 19111 lcglllal-MW ,neo dl'ocl . ~. dlll !wulp lhe 111111-*r die._ al•-- ,.,1h all k1ndl al,_,..,._ ....... 11 ........ , 1 ·ca1for•10lllciadllskuldalan ,lf!fCCtnCfll And "' arc..,.._ .. 11111 WC --0. .,..,, Mill C......, dr.t,.111g upan opcnu .. ap c _. ,lat.._ · • •llaw.._a_...-,... and ,. fad n11hl -II WGllld be beaeficllll for lhe Ciay Ill! ,r 11111 • le Ille_... • 11111 ....... .if!rccnlCfll We do ha\ t cqlffllllt 1llaa wc a11t 11u a -... CDaMW. -c:w,aw 11 plOd nd thal I •h\ I ,ndudcld ......... die.._... lllfllt1 -die ..... ,. ol• h,I\ And.,, din WC lie alt IO ---112,000 a,-, 10 Oi l lllf for,-8PllfD''8I for .............. ha I .,_ "' - .. I. • 0 , - • [n,:k-"'"td Cit~· Council Minute~ llrt·c•ht,r-211, 19'JJ Pai,-l!'i • • I • • Waggoncr .... Randic is this csacntially getting rid o(lllc ldf-iamnnoc fund. is lhal whal ....... Barthlomc .... no we will still have self insurance in the City, but this is eliminating the trust 1ha1 we were in\'olvcd in. but we will maintain our sclf-insuranoc here in the City ....... Waggoncr ..... okay. you don't go out for bids then from other insurance companies or whal7 ..... Banhlomc .... we do have Comprccarc and wc have as pan ol'thc self-insurance, we do have the stop-loss through Safeco and wc 1~1ve been able 10 negotiate all ofthal oundves and fed like we have a pretty good handle on ii . Bui we do look al other carriers for the stop-loss lo scc: who is IIIOll cconomic;al .... ycs .. Wiggins .... on your financial impaa number 3 down there, ncatJ(iations of a ditcounl anangcmcnt with a hospital which withdmw. which hospital arc you lalkilt& llboul7 ....... Banblomc .... lhll was Prcsb)1crian ....... Hathaway ... 1111lich is now pan o(the ~St. Lukcs-Swalish systcm ...... Barthlomc ... thats right ....... WigiM ... tlla'* you thal is all I have . Halhaway .... onc of the things that I have 10 asll I plCII from a medical. professional standpoint. is ha,·e \\C noc had a problem with billing through the trust as far as processing and that son of thing It Just "'-'C lllS from our pcrspccll\'C that II takes longer than it docs if we billed directly to Comprccare or "ha1c,·cr Banhlomc Comprccarc handles directly and Sweeney is our administrator III terms of the ...:lf-1nsura11cc We were havmg problems. wc met Wllh them. we believe we ha,-c ironed out some or lhc problems thai \\C \\Crc l~l\'ing. It is still not perfect yet. but 111'C arc worting on thal. And again we arc not totally locked i1110 S\\'CCACy. we arc keeping an eye: OUI if then: is bc:ner administration out there or so111ctl11ng we arc always on the lookout for that. So if you '-r UI)' complaints from 1n)tlody on this please let us kRO\\ because ll'C ha,-c had . like I aid. -ai mcc:tings on making certain 1ha1 this i a prctl~' s mooth process. lla thawa . one or the things that you IICIOd ID ICriomly loak al wllca you llal1 iDIO the bcalth can: reform 1hat i proposed 1s 1hal as )'OU con1inuc to 111\'C biucr ud bigcr poups doina pnx:a111111111d :ld1111111S1rat10t1 that ~ou nood to conl1nuc to lllllkc-tllal your portioa of'lhal IS stn:lffllillCld and ready 10 ~o and r~ to np so to and 11 11 pMftl ID be --of' IR i-11'hc:n QJ111Pa111C1 as they arc ,1.1m11g 10 do "°". ar rcqumng that au pracaa all of' your bills wilhi• 1 IIIOIIIII or they 11111 laking d1 011111cd r. off of 1hct1 In Olhcr •-onll tlllc\ kMd olf 5% Q/ ..... llley an: .... 10 pa) OIi aut0111.11 lh 1f\ou doe11 bill 1111lun a lllOIIIII ,,,_ .. I • • • , ]~ • F.n,:lc,rnod Cicy CtN1ncil MinulcK lk'ccmht-r 20. l'>'Jl p,.'" ... 16 • • - can Slill go 10 chcir °"11 dcnliSI . tr the dc:ntiSI though happens co be on our Della dc:nlal care of preferred pro\'idcrs chcn lhe Cicy docs gee a discount. but even that saays the same . DcWin ..... for 1hc mOSI pan chis was a combination of communities who went out for bids for hcallh care providers and also for lhc Slop-loss insurana: and that and what happens is that now the lhoughl is 1ha1 1hcy can do 1ha1 individually and chat the COSI will be less because some of the entities have had higher loss experiences and lhe like so whal happens in the future is unclear bul ii will be clone directly wilh lhc Cily doing 1ha1 more wilh lhc cnlily. ralher than doing ii through the pool and taking the best bid for lhc pool. il will probably be the best bid for the Cily and we may frankly may pull together wilh Olhcr communities along the way to try to gel some joint RFP's and that -i of propoa1 so it is more of a 1cchnical thing than it is a actual service provider type thing. Gulley .... is it not a fact that if we didn't pull out of this lnlll. there would not be a trusl to be involved in :myway? ...... Banhlomc .... lhis is a fact ..... Gullcy ... oby. VOie rcsull s A~cs · Council Mcmbcn Hathaway. Vorminag. Wiggins. Habcnichl. Waggoner. Burns. Gulley N.i)S. None MOIIOtl earned I Ma~or Gulic:, rcqucsccd ounctl loak clolcly M Ille tnllric QDllfCII-on Broacho'I)' and ~d .. I 1~111 a n:,qucst from I bclin cttllcr a --., or,.. u ~•a..__ -Braad,1-.y and ~cl 1ha1 "' rcqucsung thal •'C look 11110111111•• lcft 1 .. 1ipa11 OIi die call aad Mil caa,-froa ~d 01110 Bmad\l ~ bccausc of so aictl traff'IC Qlllf&:IINIII and citllcr --or real wn,cks. boc.-ol people tummg left nd on-.. .. ,ram .,. .. 11ra1p1 So I aid dial I _.. bn• 11 • 111d I do 1h1nl. "' do ,iced 10 ha\ I nollCIC In Ille packet WC U\'C I tlllq about peddlnu ~ .. blit I tluM thal "' "'"° need 10 led \'Cf) cloed} M ..tllc WC CU do for Jllll the all IIIClbillly lnlUlld llilm: w,~,ru, the\ did add 1111n thou h lblha,o llro.tet.11\ 0010 Flo\d l11i:hc thal I tlllllk •• llilm: If "' addn:.-:d 1n tlilm: IIOI Ille ldl off of f'lo\d c-, ~ w,..-......... • . • I • • ' , ]- • En,:k-w,NNI City Cnuncil Minute• Dcccmher 211, 1993 Paa,· 17 • • <• • well for a,uncil to sc:c thosc ...... Hathaway ... wilh the potential for Trolley Square doing something we mighl have that potential for gelling thal ema property loo ...... Waggoner, .... well !hat is why I say I think we oughl 10 rcvisil lhat proposal. Bums ..... one thing I think also comes up there and I have ICCII trafl'ic backed up there in&o the intersection trying 10 lum left in&o the poll office and I "-thal is an internal problem and the housing authorily has been involved in ii because they wanlcd to do somc:lhing in the back in the alley way and that is a ,-ery difficull silualion but I think ii is all pan o(the-problem ... .! don't know whal exactly can be done. I know lherc have been suggestions that people OOIIIC in and OOIIIC OUl onto Broadway instc:ad of going in from Broadway at lhe poll offia:. bul that inwha mori• lbolc boxes for the drop-ol[s around 10 1hc back and people have talked about taking a piece o(lhc Simon Ccnlcr an:a lo do that or having lhe Housing Authorily volunlecr IOIIIC space lo do lhal 11111 tllc logiSlic:s o(lhal an: a little difficull I think ..... . 2 Mayor Gulley requested 111111C infonnalioa al a lhldy ICllioa oa tllc holllCl lakca out on She rman ... I .._Id like 10 have in the fairly -f1IIIIR al lCIIII -inlonutioa al a •udy session aboul 1hc section of housc:s that were taken out oC Shcrma -fl'OIII. is ii Ordlanl Place? that they an: across from ..... . because I know there was a,nccm on the Malley Ccnlcn Boudl pan about that and ii has been si1 i;i,'CS1cd a nd I 1h1nk property suggcsaod that possibly we should look at a dill'crcnt type o( housing on 11t:i1 block ra lhcr 1han parking . a>nAdcring the housing llock in~ ud tile abilily to have a propcn~ that ,s a fund gcncfllllor. rather lhan a parkiq lot that we really can't Fl uy property lal money olT of 1hcrc , a lot o( 11SUCi that I .._Id like to look at willl lllll lllllt III I WOllld Iliad o( like to know \\he re w a rc •1th the Mal~ Board lllllt how llley-dlillki ........ wllcle-an: with how the parking \\Ot tld IUO\C considcnng w-hat ma~ or~ not be aoina OIi with Ille Eaclcs property because that wa a ll 1:,;1n of lhc sa:ncno a ndjuSI where we arc bee.--,41e..,.... llasdlaltecd si nc,c that deci sion •-as made that 11 IICICds to be nx:ioMidcnld . . .. ~ ... -will__.. lllll for...,. SCS5IOfl HalhaWll)' .. but you ha\-e -tidtlad .......... ..._ ~ -.... Gul ley .. but I 1h111k we ha\·e a •'Olldcrful opportllllily then. -IICICd to really look al tllc ---\'Cl)' lolcl) Waggoncr ... pan o( that is )'1111 IICICd lO aaalyll tllc ,_... ... o( all dloK Gui~ 1111d weigh the parti ..... api• Ille pGICalial lleaclil o( ....... -llousi .. IICICds m 1hat area Mau w GullC\ •1shcd C\'CnOIIC a Men}' Clln•-Md she looked forward IO IIICICI IIII •1th , cno, ;tp1n after the nc.. ~car "' ha\-c a 'U) _,. Clf1y pan o( 1994 fxlna III but I think arc •II rc:ad\ fot 1hc chal lenge a nd ••II ~ 11 (1) C-IMcacrHadlawly. cbnfaad 11111 c_.11 WOllld lie ...... al w-, 's oa J-, ,. 1994 • oa J-,, 1. di I flnll plltl o(the c:w. Ille -...... 11 ....y ,ell al WOO,,' die._ 011t 1 l Jtwan llocw f,-IO 00 10 11 00 Jllll .....i eo ... ,, - ' ' • . I • • • , , J- • • • ,~ • En,:le,.·ood Cil~· Council Minulc• lh.-ccmht,r 20, l'J'JJ Paei,"t" IN you all and I know wc arc going to ba\'C an exciting year next year with all the projc:as wc have going on and I really do want to be part ol'thcm all. at lcUI my two a:nts worth anyway . (iii) Council Member Wiggins thanked Alex. Rita and Sheri for the Christmas gifts and .. ;shed everyone a Merry Chriamu ..... l want to ay thanks to Alex and Rita and Sheri and Mr . DcWin for your Christmas gifts. Mcny Christmas. (iv) Council Member Habenicht : I . She wished c:veryonc a Merry Christmas and Happy New You. 2. She: RlqUCIICd the City or Englewood continue cliRICI mallbcnllip in tllc National League or Cities for 1994. COUNCIL MIEMalER HAH.NICHT MOVED, AND IT WAS SECONDED, ,OR THI CITY or ENGLEWOOD TO CONTINUE MEMaEaHIP IN TRI NATIONAL LEAGUE OF CffllS FOR 199 ... Waggoner ... I think membership bite this is just as impol1Ulasanyoftheothcr~ that wc bclottg 10 like the Denver Regional Council ol'CioYcmnlcats. the National Civic Lcquc. the National F111:111a: Officers Associauoo. DRCOG . APWA (American Public Worts Allocialion), Amcrcian Watcl\\orlt Associatioo. NatlOllal Police: Chiefs Aaocialioa. the City AtlOmCy prubably belonp to one. I 1t11nk 1h1 one i Just as importanl. W1gg1ns I agn,c With )'OU Kdh lhal when WC Fl IOfflelhiq ,,_ ii it is baldlcial. bul I hl\'C yet 10 SCC :m~thing rrom NLC. lblha\\'ll~ 111) ORI) CIOIII--w lie: ..... i• tllc -.e .......... we lillwc, we luM: IO C\'llhalc •'hal our a t.lllOIIS an: ud tic,,., ..:II llc:ac(11 we do dcmc ,.._ lllea Md -....... NLC is a -al 31-111 I llualt dial )'Oii luM: IO ..-CI pllih $ I lea! W II nwlllle ...... Cl)1* 111d Tim ud I RICI ong,ull) llllh Chac:11 10 ~ c-rs ..... M ·-of tllc lllillp we did.._ -NLC :ind " wen: llftdc:r lhc ,...,_ dial wc 11111 a...-willldrawll ID I doa'l llelicwc dial we 11111 flindcd 11 Burns I don'I ha\ U) C."flC'ICIICIC ..... tllls ---I • I _.ioeed lldcft I luM: boa1 -,aalCld .. ,1h 1hc Nauoul -of.._. Md..., ii ; Offlc:aals 111d we luM: boal pftll) ldn'C 1n 111a1 .. , ~ .... , , ...... 11awe._....-..... of.._.. oa of11 s,._, .._. .... II IOIIS tllcrc I dDIIMc ........... -II how -.di,-.. oa of ll. 11111 dial II rdlean hooo wti -r-e to II AM....,. ... ~-II• ---If,-doll'I 11h11•. 11u1 , .,. .. k.--.di ... t111s ..-•-• •..., -, ..... \'Gilt ror .. IUlld a1 11,r a,c1..-,10•wllll••~•wllllweca~ .._ICIC\._ .... .._......_,_ ..... __, 111 11 l•lc ...... MII-.IIIIIIMWC_,..._., .... IOow ...... I llldMIIW ; ta oa tlllstl ._. .... ~ CIi io, "' - • I • • • , - E11ilewond City Council Mi11utet1 December 211, 199J Pa~ 19 Motion carried . (. • ,. - • • (v) Council Mc:mber Wagoner willlcd neryonc a Meny Christmas .... wc:11 as they say in Hawaii (Mdakamckemabhdmakhdld!oo). (vi) Council Member Buns: I. He c:ndoncd the RqUCll for -i ........ -die_.. o(dle ~ lllomes ... .l would j11S1 like IO cndonc Sheri's roqllCII for IIIDRi ial'onnalioll ._. tllolc Ilona dlal -tllllCII clown across rrom Orchard Pla:ic . My cxpcriencc with die .aiors in Si.-Cater ad On:lmcl Pla:ic is if you uy to get ahem IO en,-die llRCI. capccially in bad wadlcr. IO-\'Ole. ii is IOl!p .... ad iftlicy arc using a parting lot oa a daily bais I dlink wc bcaer M\'Cy die lealall lO -IIIICda tlicy -FUii IO 11K something likc .... if WC shouldll'l praulllC dial tlicy will .... Alld Daft WC -,cl -otllcr kinds o( bousin& in 1hc City and iax p:ncnlOn if we can do ii. So I jml ..... • lllllly. 2 Wished C\'Cf)'OIIC a Merry a.ma-ad ~ New y,_, Alld • a -aelllbcr o( Council ,• Al said •-c hav-c a lot OIi die plalc for IICllt ,-ad I -...... fDrwanl IO -'illl willl you 1111 all o( lholci-. (11) Acung Cily MIIIIIIFf ~ Merry ClinllaM IO you all and I looll forward 10 lhc Nc,o Yc:ir (a) City AIIOfllC)' DeWitt ....... C-W......,. IO....._ die Walbr-Yalc PM,111 SctllctllCIII Apc,ctllCIII IIIIICld ra, ..,_..a o(lllc ..._ • ---01'114,400 .... i-.al COUNCIL IIUIN& IIATIIAWAY IICWD. AN8 IT WAI 8CONN8. TO AUTIIOIIIU nNALll.ATION OF TWE WALKU-YAL& PAVING ln'TLDONT AGaalUT IN nt AIIOII T OF 11...-PUIS IN ,rmT. MAYOllCU A~ cwa1..._..........,.v.....,w..-.1 .. 1 1c.1i1 . w.....-..... Ciallc"t ,,._ Y IIIOVE9 TO AIUOIJIUI 111c ........... • t 07 p • . ' • . .. I . • • , 2 I - - • •, • • ~ 3, 1994 RfGL\R CITY CCUCIL Mf'ZJ.'1)1; .. • I • . • 0 • I . . •