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Home My WebLink About1990-04-03 (Regular) Meeting AgendaApril 3, 1990 Regular City Council Meeting • • • 0 • • • 0 0 . (.1 1,.1'((; 4;-~-tc; ~9o I 'a. I I 3 I 3<1 ~ I .$~ 7 , ..;1 ( • I / I . I. Call to Order • • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Regular Session April 3, 1990 The regul~r ~e ting of the Englewood City Council was c~lled to order by Mayor V~n Dyke ~t 7:30 P·•· Z. Invocation The invoc~tion w~s given by Council Me.ber Wfggfns. 3. Pledte of Allqiance The Pledge of Allegiance w~s ltd by Mayor Van Dyke. 4 . Roll Call Present : Absent : A quoru• was present. Also present : 5. Mtnutes ... ( ) N y M" eu t~ ( Council "-bers Hathaway, Koltay, Wiggins , Bullock, Clayton, Habenicht, Van Dyke None City Manag r Fraser City Attorn y DeWitt City Clerk Crow Director Fonda, Utilities Director Wanush , C nlty Oevelo nt Division C fef Mfller, Safety S rvlcts SlCOeeDI, TO APfJMV[ llt[ In , 8ulloc , I . • - Englewood City Council Minutes April 3, 1990 -Page 2 • • • (i) Mayor Van Dyke confirmed May 15, 1990 as the date of the next Town Meeting which will be held at Sinclair Middle School commencing at 7:00 p.m. ( i i) Mayor Van Dyke announced that there would not be a quorum present on May 7, 1990, as she and Council Members Clayton and Hathaway are attending a Rocky Mountain Regional Waste Management Seminar on that date . MAYOR VAN DYKE MOVED, AND IT WAS SECONDED, TO RESCHEDULE THE REGULAR MEETING OF MAY 7, 1!1g(), TO TUESDAY, MAY 1, 1!1!10, TO COMENCE AT 7:30 P.M. IN COUNCIL CHAMBERS, CITY HALL. Ayes: Nays: Motion carried. Council Members Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke None (b) Council Member's Choice (i) Council Member Wiggins inquired about the possibility of having the Fire Chiefs Association provide a fire service presentation . City Manager Fraser replied that he had scheduled two different groups to make a presentation about fire service at an upco.ing study session. (ii) Council MeMber Hathaway r .. inded those present about the up - coming "Glad Bagathon• kick -off event to be held Saturday, April 7th, at Mile High Stadi1111 fr011 10 a.•. to 2 P·•· She encouraged attendance in an effort for Englewood to secure the trophy currently held by West•inster . 7 . 're-scheduled Visitors (a) Roger Shoop was not present as scheduled to receive a Certificate of Appo i nt .. nt to the Planning and Zoning C~iss1on. Council Member Habenicht agreed to trans•it the certificate to hi•. 8 . Non -scheduled Visitors I . • • • • Englewood City Council Minutes April 3, 1990 -Page 3 Ayes: Council Members Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke Nays: None Motion carried. Appreciation was expressed to the Lions Club for the train operation in Belleview Park. (b) Ji• Ulrich, 4580 South Huron Street, addressed Council concerning his personal observations about fire services in the City. He eaphasized that fire service is quite different fr011 other businesses or professions; that many changes have occurred in fire services during the last two decades, with the job becoming .ore dangerous in spite of the fact there are less fires. He stressed that a certain nutllber of firefighters are necessary to do the job safely. He questioned the purported transport costs. He also questioned the wisdom of reducing personnel and paying for private llllbulance service. He reiterated that fire services cannot be operated like other businesses . The fire service assess•nt currently being conducted by the Fire Service Delivery Task Force was discussed, and Mr . Ulrich was told to encourage his neighbors to contact the various council ..-bars for clarification of the pur - pose of the Task Force. Mr . Ulrich was also urged to discuss his concerns with City Manager Fraser or Safety Services Director Stanley . 9 . to.unications and Procl-ttons (a) COUIICIL ..,_. M.LOCit liND, -IT MAS SlCOIID£D, TO ACCEPT ALICE IWISOII'S LmD Of IESI-TICII AS ALn.ATE ...a Of THE EIIILOOOD l8M IE· IDAL M~TM~In. Ayes : Mays : Motion carried . Council .....,.rs Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke MoM Staff was dtrected to dete,..ine whether it is necessary for Council to appoint a new Alternate .....,.r to the Urban Renewal Authority. (b) COUIICIL ..,_. IULLOCit liND, -IT MAS SEC:.O, TO KCLME THE WEEl Of APRIL 22 -H, lttO AS •DAYS Of ....-E Of THE VICTIIIS Of THE IIK.OCAUST. • Aye s: Ma,y s : Motion carr ted . 1 o. Con ent AfeMa There ,.. no t 11 • ,_.1 tc ""''"' publ c Council rs Koltay, Hathaway , Wt99ins, Bullock , Clay ton , Ha ntcht, Van Dyke None for con td rat on und r Con ~·· lil u . OHt ... oluttons ,. I • • Englewood City Council Minutes April 3, lgto -Page 4 • • • (a) Director Fonda presented a recommendation from the Water and Sewer Board to approve by ordinance a petition for inclusion of land to the High- lands Ranch Metropolitan District No. 3 for all municipal services provided by the District. Mr. Fonda explained the inclusion of the land is the next step in the development process for Englewood's property adjacent to Mclellan Reservoir. Alternatives to petitioning for inclusion were discussed, and Mr. Fonda explained that it would be extremely expensive and perhaps impossible to provide water, sewer, fire protection, police, etc. all of which are included and provided by the District. Doing this on our own would make development of the property virtually impossible. The City Clerk was asked to read Council Bill No. 12, entitled: COUNCIL BILL NO. 12, INTRODUCED BY COUNCIL MEMBER CLAYTON A BILL FOR AN ORDINANCE APPROVING A PETITION TO INCLUDE CERTAIN LAND OWNED BY THE CITY OF ENGLEWOOD NEAR MCLELLAN RESERVOIR INTO HIGHLANDS RANCH METROPOLI - TAN DISTRICT NO . 3. COUNCIL MEMIEI CLAYTON MOVED, All) IT W SfCOIIKD, TO AHIOYE 011 FIIST IEADUI& COUNCIL IILL NO. 12, SEIIES OF 1990. Council "--ber Habenicht requested clarification concerning the City's ability to provide water and sewer services to the area in question . Mr . Fonda agreed that it could be done but that it would prove .uch .ore expensive . Also, Ms . Habenicht stated she was concerned about the possib11ity of the Ctty subjecting itself to future special i~~prov .. nt assesseents. She ts not tn favor of Counctl giving up authority to a Mtro board . She asked tf the sue purpose could be served through intergovernMOtal agree.nts . Mr . Fraser ex - plained that tn thh particular instance, the City ts a landowner, not the governing body . To have the land Included tn the Metropolitan District would aaxt•tze tts value as an investMnt. Mr . Fraser concurred wtth Ms. Habenicht that a rtsk ts Involved concerning aajor dec st on s of the Board, but he felt as a llellber of the Otstrtc t the City uld also hav an opportuntty to par - ticipate as a Mtlbtr of the Board. s : ton carried . eloper and clartf ca · tns , 8ulloc: , I . Englewood City Council Minutes April 3, 1990 -Page 5 • • • property (approximately 21,000 square feet) to First National Bank of Engle- wood for a purchase price of $500,000 . Mr. Wanush emphasized that the option could only be exercised if City Hall is moved from its present site within five years from date of agreement . The City Clerk was asked to read Council Bill No . 13, entitled: COUNCIL BILL NO. 13, INTRODUCED BY COUNCIL MEMBER BUllOCK A Bill FOR AN ORDINANCE FOR CONSENT TO ENTRY OF RULE AND ORDER AGREEING TO THE CONDEMNATION OF PROPERTY DESCRIBED IN PENDING LITIGATION. COUNCIL MEMEI IULLOCit MOVm, MD IT WAS SECOIIDm, TO APPROVE ON FlltST lEADING COUNCIL IILL MO. 13, SERIES OF 1t90. Ayes: Council Me.bers Koltay, Hathaway , Wiggins, Bullock, Clayton, Habenicht, Van Dyke Nays : None Notion carried. (c) Director Fonda presented a reca..endation fro. the Water and Sewer Board to approve by ordinance a "-orandu. of Understanding with Valley Sanitation District regarding the uintenance of the sanitary sewer system serving the Pleasant View subdivision. Mr. Fonda explained the process by which Pleasant View residents had been i~roperly charged by Valley Sanitation for repairs and •aintenance fees . The Me.orandu. of Understanding will recti - fy the procedure; refunds to the residents of Pleasant Valley for the overpay - .. nts to Valley Sanitation District wil l be -.de by the City. The City Clerk was asked to read Council Bill No . 20, entitled : COUNCIL Bill NO. 20, INTRODUCED BY COUNCIL MEMBER WIGGINS A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT WITH VALLEY SANITATION DISTRICT (VALLEY) WITH THE CITY Of ENGLEWOOD CONCERNING THE MAINTENANCE Of THE SANITARY SEWER SYSTEM SERVING THE PLEASANT VIEW SUBDIVISION (PLEASANT VIEW). COUIICIL ..,_. 111.115 MOVm, MD IT liAS SECOIIDO, TO APPttOVE ON FIIST ltfADIMii COUNCIL IILL MO. 20, SERIES Of 1190. T Ayes: Counc:tl .....,.rs Koltay, Hathaway, Wi99tn s, Bullock, Clayton, Habenicht, Van Dy e Na,YS : tton carrted. c Jl llll d Counc tl I tl1 0 c 21 , n ttled: ll R I lN I . • Englewood City Council Minutes April 3, 1990 -Page 6 • • • A BILL FOR AN ORDINANCE AMENDING TITLE 11, CHAPTER 1, SECTION 1, ENGLEWOOD MUNICIPAL CODE 1985, RELATING TO HODEL TRAFFIC CODE, LIMITATIONS ON BACKING MOTOR VEHICLES. COUNCIL MEMBER WI&&INS MOVED, AND IT WAS SECONDED, TO APPROVE ON FIRST READING COUNCIL BILL NO. 21, SERIES OF 1990. Ayes: Council Members Koltay, Hathaway, Wiggins, Bullock, Clayton, Habenicht, Van Dyke Nays: None Motion carried. 13 . City Manager's Report (a) City Manager Fraser presented a reco~~~~~endatton from the Water and Sewer Board to purchase a floating baffle for the Allen Plant Reservoir. He explained the apparatus would help prohibit algae growth tn the reservoir . Three bids were received, with the lowest bid from TherMO Fab in the AMOunt of $40 ,000 to include delivery and installation. CCIUIIC ll NERIO IUl.Loat MOVED, AND IT WAS SECCJII)ED, TO APNOVE: THE MCHASE OF A FLOATI. IAFFLE/CUITAIN FlOM THEitMO FAB IN THE MOUNT OF $40,000. Ayes: Council Melllbers Koltay, Hathaway, Wiggins , Bullock, Clayton, Habenicht, Van Dyke Nays : None Mot 1 on carrt ed. (b) Mr . Fraser provided Council with an update of the status of the diesel fuel leak at the Servicenter. 14. City Attorney's Report (a) City Attorney DeWitt lnfonlld Council of a legal description prob · 1 .. existing on property located on the western fd9e of the sewer treat•nt plant (referred to as the Molitar Industries property). It -.y be necessary for the City to quiet title on this property by Issuing a deed to Molltar In · dustries. Mr . DeWitt wtll provide Council with all particulars on thts trans · action when the reca.endatton cOMs forward . (b) City Attorn y DeWitt dvlsed Council that it NY be possible to reach an agr nt wtth th Denver Vlt r Board concerning accounting for rtle es of water fra-Chatfield o... If an agre nt can bt r ached, th n a 1 wsuit y bt av rttd . He will p Counc11 lnfonlld on thfs 1ssu • (c) City Attorn y DeVItt fnfonltd Coun 11 that a $60 ,203.10 ch c had bt n r celved fra-th f re and Pollee P nston Asso ciation, and he requ sttd a -olton to conclud litigation In this tt r . CLAYTOI IIOVQ, _, IT UC.O, TO ACCEPT $10,203 .10 AS II TN( LITIIATJOI MAl T TN( FJ _, POliCE PEISIOI ASSOCIATIC*· A:J s : Coun i1 rs oltay, Hatha y, Wi~lns, 8ulloc , Clayton, Ha ntcht, Van Oyk N y : n I . • Englewood City Council Minutes April 3, 1990 -Page 7 Motion carried. • • • (d) Mr. DeWitt transmitted copies of an article which appeared in the Denver Post, June 27, 1988, entitled: "Government's chief priority isn't run - ning like a business.• 15. Adjour,_nt COUNCIL MEMBER HABENICHT MOVED TO AD.JOUIII. The 11eeting adjourned at 8:40 p.11 . I . . • • • AGENDA ITEM B(A) -HAMILTON'S REQUEST FOR FINANCIAL ASSISTANCE FOR REPAIRS TO RAILROAD AND TRESTLE AT BELLEVIEW PARK HAMILTON: MAYOR AND MEMBERS OF COUNCIL. I APPRECIATE THIS OPPORTUNITY TO SPEAK TO YOU ABOUT A MATTER INVOLVING THE RAILROAD TRESTLE AT BELLEVIEW PARK. I SPOKE BRIEFLY ABOUT IT TO MR. FRASER THIS AFTERNOON, SO HE WASN'T SURPRISED. HAVING WORKED FOR THREE CITY MANAGERS IN THE PAST, THERE'S ONE PERSON THAT YOU DON'T WANT TO SURPIRSE -THE CITY MANAGER. SOMETIME AGO, JIM KACHULIS (M. D. KACHULIS, UNITED RAILROAD SERVICES COMPANY), AND JIM KAVINSKY (OUR SUPERINTENDENT OF PARKS), MR. KELLS WAGGONER AND I HAD AN OPPORTUNITY TO REVIEW SOME STRUCTURAL REPAIRS THAT ARE BADLY NEEDED BEFORE WE CAN RUN THE TRAIN THIS JUNE IN BELLEVIEW PARK. AND WE CALLED UNITED RAILROAD SERVICE -MR. MIKE KACHULIS, WHO DID INSTALL TRACK AND DID A GREAT DEAL OF EXTENSIVE WORK DOWN THERE MANY YEARS AGO FOR US IN BELLEVIEW PARK. AND, HE MADE A JOB BID AND WE JUST RECEIVED THAT THIS WEEKEND TO DO THE MAJOR REPAIRS WHICH INCLUDES SOME LARGE SUPPORT TIMBERS IN THE RAILROAD TRESTLE WHICH ARE LEANING OUT OF PLUMB AND DO THE WALKWAYS AND THE RAILINGS AND THEN ALIGN THE TRACK AND TAKE OUT SOt£ WOUJES OUT OF IT, AND ADJUST THE GRADE IN A PLACE OR TWO. HE ESTIMATED THE COST TO BE SOMEWHERE BETWEEN $8,000 AND $12,000 . NOW, NOT KNOWING THAT THIS REPAIR WAS GOING TO BE NEEDED DURING THIS BUDGETARY PERIOD OF COURSE MR WAGGONER DIDN 'T HAVE AN OPPORTUNITY TO BUDGET THIS AMOUNT OF MONEY, AND I GUESS THAT 'S WHY I 'M HEAR TO SPEAK TO YOU THIS EVENING IN REGARDS TO APPROVAL OF THIS EXPENDITURE AT LEAST ON THE FIXED ASSETS , AND AS I VISITED WITH MR. MANAGER THIS AFTERNOON, SINCE THE RAILS THEMSELVES ACTUALLY BELONG TO THE LIONS CLUB AND WOULD NOT NECESSARILY BE CONSIDERED A FIXED ASSET, I 'VE CALLED MR . KACHULIS AND ASKED HIM IF HE, IF THE JOB IS APPROVED AND THEY DO THE JOB, COULD HE BREAK THAT OUT ON A PERCENTAGE BASIS AND THE LIONS CLUB WILL PICK UP THAT PERCENTAGE OF WHAT THE COST IN THIS JOB TO REPAIR THE RAILROAD TRACK IN ADDITION TO THE MAJOR WORK TO BE DONE ON THE TRESTLE , AND HE SAID HE COUlD . SO I GUESS WHAT I 'M ASKING COUNCIL TONIGHT AND MS . MAYOR IS THAT YOU 'll APPROVE THAT EXPENDITURE TO BE DONE ON THE BRIDGE THERE AND WE 'll PICK UP WHATEVER PERCENTAGE IT IS ON THE REPAIR Of THE TRACK . VAN DYK E: MR . FRA SE R, DO YOU HAV E A RE C<MtENOATION ON THIS ISSU E? FRASER : • J • I -• • • VAN DYKE: SO IN ESSENSE YOU DO SUPPORT THE ASSISTANCE HERE TO THE LIONS CLUB. WHAT WE NEED NOW IS A MOTION. BILL? CLAYTON: YOUR HONOR, I HAVE A QUESTION FOR CHIEF HAMILTON. FIRST, CHIEF DOES THE LIONS CLUB SET ASIDE SOME MONEY EACH YEAR TO TAKE CARE OF THESE KINDS OF THINGS? DO YOU HAVE A CAPITAL OR REPAIR BUDGET THAT, FOR THIS? OR? HAMILTON: YES, WE SET ASIDE A CERTAIN PERCENTAGE OF THE PROCEEDS FROM THE TRAIN, THE NET PROCEEDS IN ANTICIPATION OF REPLACING THE TRAIN. AND WHEN WE BROUGHT THAT TRAIN, THE ENGINE ITSELF COST BETWEEN $40 -$50,000 -THAT 'S A NUMBER OF YEARS AGO. AND WE ESTIMATE NOW THAT IF WE HAVE TO REPLACE THE TRAIN AND THAT'S ANOTHER THING WE'RE GOING TO GET INTO ON THE 11TH OF THIS MONTH IS SOME MAJOR REPAIRS AND MAINTENANCE TO THE TRAIN . SHORT OF SENDING IT BACK TO THE FACTORY AND HAVING IT REBUILT. BUT IF WE DID HAVE TO REPLACE THAT TRAIN WE'RE TALKING ABOUT BETWEEN $80 -$90,000 AND YES, WE 'RE SAVING MONEY IN AN IMPROVEMENT FUND AND A TRAIN FUND JUST FOR THAT PURPOSE OUT OF THE PROCEEDS . AND THERE 'S SOME MONEY IN THAT FUND NOW, I'M NOT SURE EXACTLY HOW MUCH, AND THEN ANYTHING OVER AND ABOVE THE EXPENSES OF OPERATING THE TRAIN ASIDE FROM WHAT WE PUT AWAY TO REPLACE THE TRAIN DOWN THE ROAD SOMEPLACE GOES INTO THE GENERAL FUND WHICH IS USED TO SUPPORT CHARITIES AND MUNICIPAL GOOD DOINGS AND THAT SORT OF THING IN THE CCIIIJNITY . CLAYTON: DO YOU ANTICIPATE ANY INCREASE IN YOUR FEES TO TAKE CARE OF SUCH THINGS AS RAIL AND TRESTLE REPLACEMENTS? HAMILTON : WELL, WE HAVEN 'T. WE 'VE BEEN OPERATING FOR A NUMBER OF YEARS NOW AT 50 CENTS A RIDE AND CHILDREN UII)(R 12 GO FOR HAlF PRICE, I THI., OR NOTHING . VAN DYKE : QUITE A D£All HAMILTON : YEAH . CLAYTON : DO YOU ANTICIPATE THAT WITH THESE ANTICIPATED REPAIRS ON THE TRAIN THAT THE LIONS CLUB IS GOING TO WANT SOME FINANCIAL SUPPORT FOR OF THAT FROM THE CITY7 HAMILTON : NO SIR. NO, WE HAVE MON EY IN OUtt, IN THE ~ET FOR THAT . VAN D £; • BULLOC . lOC : HA8 ICHT : AHO 0 I A X HAl ICHT . y X. • 2 I . • • • .. • YOU DO RAISE TO HELP BENEFIT THIS COMMUNITY, AND I JUST WILL BE REALLY PLEASED AND PROUD TO VOTE FOR THIS MOTION. VAN DYKE: PLEASE VOTE. CLERK: ALL VOTES HAVE BEEN CAST, YOUR HONOR. LET THE RECORD SHOW SEVEN AYES. VAN DYKE: THANK YOU, MR. HAMILTON. WE'LL LOOK FORWARD TO GETTING EVERYTHING UP AND OPERATIONAL AS SOON AS POSSIBLE. HAMILTON: YOU GET THE FIRST FREE RIDE, MS. MAYOR. I . . • • • • AGENDA ITEM 8(B) -JIM ULRICH , 4580 SOUTH HURON STREET , CONCERNING FIRE SERVICES IN ENGLEWOOD ULRICH: HI. MY NAME IS JIM ULRICH, I LIVE AT 4580 SOUTH HURON. I'VE LIVED THERE FOR EIGHT YEARS, AND WHAT I'M ABOUT TO SAY TONIGHT OOES NOT NECESSARILY REFLECT THE OPINIONS OF ANY ORGANIZATION OR OF THE DEPARTMENT AS A WHOLE. IT IS JUST WHOLEHEARTEDLY HOW I FEEL AND I JUST FELT THE OVERWHELMING DESIRE TO COME SAY IT. BUT OVER THE PAST SEVERAL MONTHS I'VE HEARD ABOUT HOW THE FIRE DEPARTMENT SHOULD BE RUN , HOW MANY PEOPLE IT TAKES, AND WHO SHOULD DO IT. I'VE ALSO NOTED IN THE PAPER THERE HAVE BEEN A LOT OF FACTS ABOUT THE FIRE DEPARTMENT THAT HAVE BEEN PUBLISHED INACCURATELY . NOW QUITE FRANKLY I DON 'T KNOW IF IT WAS MISQUOTES OR LACK OF INFORMATION OR WHAT , BUT LIKE I SAID, I JUST HAVE THIS DESIRE TO COME UP AND KIND OF GIVE YOU AN IDEA OF WHAT I FEEL ABOUT THE FIRE SERVICE AND FIRE FIGHTERS AS A WHOLE. MY FATHER AND MY GRANDFATHER WERE BOTH FIRE FIGHTERS . COLLECTIVELY THEY PUT IN 70 YEARS WITH THE CHICAGO FIRE DEPARTMENT, AND I'VE FORTUNATELY HAVE BEEN IN 12 MORE SINCE THEY 'VE RETIRED. SO YOU CAN KINO OF SAY THAT I 'VE BEEN EXPOSED TO FIRE FIGHTING ALL MY LIFE. I JUST LIKE TO EMPHASIZE THAT THE FIRE SERVICE IS NOT LIKE ANY OTHER BUSINESS OR ANY OTHER PROFESSION . IT 'S BEEN AROUND FOR A LONG TIME AND MOST PEOPLE EVEN THOUGH THEY DON 'T USE IT, THEY TAKE A LOT OF COMFORT IN KNOWING THAT IT 'S THERE. ORIGINALLY, I SHOULD SAY TRADITIONALLY, THE FIRE SERVICE IS THERE TO PUT OUT FIRES, AND THAT PRETTY MUCH DID TAKE CARE OF IT ALL THE TIME. BUT NOW WITH BUILDING CODES, FIRE SAFETY CODES , SPRINKLERS, FIRE PREVENTION ACTIVITIES, SMOKE DETECTORS, AND INCREASED PUBLIC AWARENESS, FIRES JUST DON'T SEEM TO HAPPEN QUITE AS OFTEN. BUT WHEN YOU HAVE A FIRE, YOU STILL NEED TO HAVE THE SAME AMOUNT Of FIREFIGHTERS TO PUT OUT THAT FIRE AS YOU DID WHEN THEY HAPPENED EVERY DAY . THINGS Of KINO Of CHANGED DRAMATICALLY IN THE LAST TEN OR FIFTEEN YEARS FOR THE FIRE SERVICE. ANY TIME THAT SOMEBODY HAS A PROBLEM REGARDLESS Of WHETHER IT WAS REAL CRITICAL OR NOW, OR If THEY HAD AH EMERGENCY WHETHER IT IS LIFE THREATENING OR NOW, THEY HAVE A TENDENCY TO CALL THE FIRE DEPARTMENT . THEY STILL CALL US FOR FIRES, BUT A LOT Of OUR CALLS ARE THI S Ll E · SOMEBODY HAS A FUNNY SMELL IN THEIR HOUSE, A CHILO lOC S THE EL VE S IN THE BATHROOM, THEY HAVE A HAZARDOUS MATERIAlS SPill, A SUDDEN ILLNESS, A TRAFFIC ACCIDENT, QUITE A liST . I COU 0 GO ON FOR A FULL FIVE MINUT ES WITH THAT. WHAT ST P OP S[ M TO OVERLOOK IS THAT WHEN A FIR FIGHTER RESPONDS TO A , H ' PUTll HIS liFE ON TH liN FOR BOO ElS • TH HAlA THAT OUNTER I REASE EVERY DAY . 'R Fl I OUT THAT Of TH CONTAGIOUS OISEASES ARE PROVI TO B FATAL, CH ICA S BEl MAO TOXIC, AND EVEN [)(M[STIC VIOLE E IS R ACHI OUT CRABB! OF TH FIRST A SPONO RS . EVEN TH f FIR IS 0 ADLIER THAN EVER . WHILE TH JOB SEEM TO B ROUS, W TRY TO LESSEN TH DANGER BY STRESS! P OP FAIL TO RSTANO I THAT W STI l Ill EO 0 P OP TO 00 OUR J08 SAFE Y. TH R 0 T S EM JUSTI I 0 DU TO TH R 0 0 CR AS! R 0 I , BUT IN TH PAST OUR PAST Ali'INISTRATOR HAY TH Y HAV XP D DU RO IN TH C lTV TO PROVIO ••• I . • • • FIRST CLASS EMS SYSTEM, WE HAVE A HAZARDOUS MATERIALS RESPONSE TEAM THAT HANDLES OUR FEDERAL AND MANDATED HAZMAT REGULATIONS, WE ALSO HAVE ARSON INVESTIGATORS ON THE LINE, WE HAVE A HEAVY RESCUE TEAM, AND WE PARTICIPATE IN TRAINING ON A REGULAR BASIS. I'D LIKE TO SAY ALMOST DAILY, BUT IT'S WEEKLY. WE ALSO HAVE EDUCATIONAL CLASSES AND THEY RUN THE FULL GAMET -THEY START OFF IN PRE-SCHOOL FIRE PREVENTION ALL THE WAY UP TO ADULT CPR. WE PROVIDE THIS ALL AT NO COST TO THE CITIZENS. AND THE BOTTOM LINE STILL REMAINS THAT WE NEED A CERTAIN NUMBER OF PEOPLE TO DEAL SAFELY WITH FIRES . NFPA HAS STANDARDS SET FOR THE NUMBER OF PEOPLE ON APPARATUS. WE DON'T MEET ALL THESE STANDARDS, OR WE DON'T MEET ANY OF THEM, BUT THEY'RE KIND OF HIGH IN THE SKY ANYWAY. BUT BY RUNNING OUR RESCUES WITH OUR ENGINES, WE CAN SAFELY START FIRE SUPPRESSION ACTIVITES ON ARRIVAL. AS IT STANDS RIGHT NOW, IF AN ENGINE ARRIVES AT THE SCENE WITHOUT A RESCUE AND THEY ARRIVE BY THEMSELVES, THEY VIRTUALLY, THEY CAN'T DO ANYTHING UNTIL SOMEBODY ELSE GETS THERE. AND THEN WHEN SOMEBODY ELSE DOES GET THERE, WHEN THE OTHER ENGINE GETS THERE, WHAT THEY DO IS TAKE THOSE PERSONNEL OFF THAT ENGINE AND USE THEM AS TEAMS FOR THE FIRST ENGINE. SO WHAT YOU'VE DONE IS YOU'VE RENDERED THAT ADDITIONAL ENGINE TO A IN A SENSE AN EXPENSIVE TAXI. THE SAFETY ISSUE THAT REALLY COMES TO MIND, COMES UP WHEN YOU HAVE AN ENGINE COMPANY ARRIVE ON THE SCENE WITHOUT ANYBODY ELSE AND SOMEBODY RELAYS THE FACT THAT THERE MIGHT BE SOMEBODY TRAPPED INSIDE . NOW THE RULES AND REGULATIONS OF TRAINING DICTATES THAT WE DON 'T ENTER A BUILDING BY OURSELVES. WELL, I 'D VENTURE TO BET THAT 9~ OF THE FIRE FIGHTERS ON THE JOB WOULD RISK THEIR PERSONAL SAFETY AND STILL MAKE ENTRY IN THE HOPE S TO SAVE SOMEBODY. AND AS FAR AS CLOSING ONE OF THE FIRE STATIONS AND STILL EXPECTING TO DELIVER THE SAME AMOUNT OF SERVICES EQUAL TO ALL THE CITIZENS, I CAN ONLY COMPARE THAT TO TRYING TO SAVE MONEY ON TIRES AND TAKING ONE WHEEL OFF OF A CAR AND RUNNING IT ON THREE WHEELS. NOW THESE THINGS CAN BE DONE, BUT WHAT YOU 'D HAVE TO DO, YOU 'D HAVE TO REDESIGN THINGS . I MEAN THERE ARE SUCH THINGS AS THREE -WHEELED CARS. I . • • • I LIKE PROVIDING THE SERVICES FOR THE CITIZENS. A LOT OF THEM HAVE COME TO DEPEND ON IT. THE FIRE SERVICES REALLY CAN'T BE RUN LIKE A BUSINESS. IN A BUSINESS WHAT YOU'RE GAMBLING WITH IS USUALLY MONEY. WITH THE FIRE SERVICE, THE THINGS YOU'RE GAMBLING WITH ARE PEOPLE'S LIVES. THAT'S ALL I HAVE TO SAY. VAN DYKE : ANY COMMENTS OR QUESTIONS FOR JIM? BULLOCK: I JUST WANT TO SAY THAT I REALLY APPRECIATE YOUR COMING BEFORE THE COUNCIL, AND COMMENTING. AND I WANT TO ENCOURAGE YOU TO FEEL FREE TO DO THAT ANY TIME, JIM. CLAYTON: JIM, I APPRCIATE YOUR COMING TOO, I THINK IT'S IMPORTANT THAT EVERYONE UNDERSTAND, UNDERSTAND THAT THAT'S WHY CITY COUNCIL IS HERE. ON THE OTHER HAND, IT SEEMS THAT ALMOST EVERY WEEK SOMEONE COMES TO US AND SUGGESTS TO US THAT WE SHOULD STOP DOING WHAT WE'RE DOING AND DO IT A DIFFERENT WAY . THE STREETS, OR FIRE, OR, OR THE GAMET OF MUNICIPAL SERVICES. AND I WOULD SUBMIT TO YOU THAT THIS COUNCIL HAS TAKEN A VERY COURAGEOUS STEP, PERHAPS ONE THAT HASN 'T BEEN TAKEN IN 10, 15, MAYBE 20 YEARS IN OUR ATTEMPTS THROUGH A CITIZENS COMMITTEE TO DO A COMPREHENSIVE SURVEY OF OUR EMERGENCY SERVICES SO WE CAN CONTINUE TO PROVIDE HIGH QUALITY FOR THE FORSEEABLE FUTURE. I 'D LIKE TO ASK YOU, ARE YOU IN SUPPORT OF THE CONCEPT OF AN EXAMINATION FROM TIME TO TIM£ OF FIRE SERVICES ? ULRICH : OH, MOST WHOLEHEARTEDLY . CLAYTON : IN THAT CONTEXT, WHAT WOULD YOU HAVE US, HOW WOULD YOU HAVE US STRUCTURE OUR EXAMINATION OF THIS DIFFERENTLY THAT WHAT WE ARE DOING? WE 'VE TRIED TO SELECT CITIZENS FROM EACH DISTRICT THAT AR E IMPARTIAL, WE 'VE TRIED TO SET THAT UP SO THEY CAN RECEIVE ALL OF THE INFOINTION FROM EVERY SOURCE All) COME BACK WITH GOOD RECOMMEJilATIONS TO US SO WE CAN MAK E THE DECISIONS . DO YOU SEE ANYTHING WRONG WITH THIS PROCESS, AND HOW SHOULD WE CHANG £ IT? ULRI CH: TO BE PER FECTLY HONEST WI TH YOU, I HAV EN'T THE FAINT ES T IDEA WHAT YOUR FIR £ SE RVI CE COMMITT EE IS MAO£ UP OF RI GHT NOW . I DON 'T KNOW WHAT YOU'RE DO ING . AND AS FAR AS WHAT YOU 'RE CHANGI NG, I DON 'T KNOW WHA T YOU 'RE CHANGING , CAUS I DON 'T KNOW WHA T'S GOI ON RI GHT NOW . All I 'M DOI NG IS TELLING YOU HOW I FEEL ABOUT TH FIRE SE RV ICES. YOU KNOW, WH EN ON TELLS TH Y'RE GOI TO DO AWAY WITH US TRANSPORTI PEOPlE SO CAN HAVE A PftlVATE AMBULANCE C IN AND DO, TH HAV TH PEOP E 8£ Bill 0, l DON'T S Y, IN ORDER TO DO THAT. DON 'T OU JUST C THEM N W T PORT TH ? Ttt YOU 'D G£ T A Sl lrJ NOJNT OF AEV CLA T I • • .. • ULRICH: WELL, I'M NOT TALKING .... CLAYTON: AND IF YOU'RE NOT AWARE OF THE CITIZENS COMMITTEE, I'M SURE, I'D ASK MR. FRASER, ASK CHIEF STAHLEY, OR SOMEONE TO DISCUSS THAT WITH YOU SO YOU ARE AWARE OF CAUSE I THINK YOU .... ULRICH: I'M NOT TALKING .... CLAYTON: CERTAINING EVERY FIREFIGHTER SHOULD BE. ULRICH: I'M NOT TALKING FROM AN ORGANIZATIONAL STANDPOINT. WHAT I'M TALKING ABOUT IS THE WAY I FEEL -JUST MY FEELINGS. WHAT I'M TALKING ABOUT IS THAT I HAVE NEIGHBORS THAT DON'T KNOW WHAT IS GOING ON AND THEY ASK ME, AND I DON'T KNOW. I DON'T KNOW ENOUGH, YOU KNOW, I DON'T WANT TO GO AND START Rtii)RS OR SPREAD RIJI)RS, I'M SURE .... CLAYTON: I'D SAY, IF YOU HAVE ANY NEIGHBORS THAT WOULD LIKE TO GIVE ME OR THE MANAGER OR ANY OF THE OTHERS ON COUNCIL A CALL, PLEASE ASK THEM TO DO THAT. WE'D BE HAPPY TO .... VAN DYKE: JIM, WE DO APPRECIATE YOU INPUT, AND I IJI)[RSTAND THAT IT ISN'T NECESSARILY FROM YOUR PERSPECTIVE. YOU KNOW, IT'S VALUABLE, THERE'S A LOT OF DIFFERENT PERSPECTIVES OUT THERE, THERE'S A LOT OF CONTROYERSARY AROUND THE ISSUE OF FIREFIGHTERS AND I DON'T THUIC THIS IS NEW, MD I DON 'T THIIIC IT HAS BEEN NEW, AND I HOPE THAT WE CAN EFFECTIVELY ADDRESS SOME OF YOUR CONCERNS AS TIME GOES ON. THAIIC YOU FOR CCIUNG. ULRICH : OKAY. THAIICS. • 7 • I . . • • • DISCUSSION CONCERNING AGENDA ITEM 12(A) -COUNCIL MEETING 4/3/90 -PETITION TO INCLUDE CITY'S LAND NEAR MCLELLAN RESERVOIR INTO HIGHLANDS RANCH METRO DISTRICT 3: HABENICHT: I WOULD LIKE TO, BEFORE I STATE SOME, WHAT SOME OF MY CONCERNS ARE, I'D LIKE TO HAVE CLARIFICATION ON THE WATER AND SEWER. WE DON'T HAVE THE POTENTIONAL WITHOUT THIS AGREEMENT TO PROVIDE WATER AND SEWER FOR THAT? IS THAT WHAT YOU'RE SAYING? FONDA: I BELIEVE IT COULD BE DONE BUT IT WOULD BE MUCH MORE EXPENSIVE. WE WOULD EITHER HAVE TO BUILD OUR OWN WATER PLANT AND SERVE THAT SMAll, LITTLE ISOLATED AREA OF LAND WITH OUR OWN WATER SOURCE OR WE WOULD HAVE TO SEEK THE WATER FROM SOME OTHER PURVEYOR. THE ONLY OTHER PURVEYOR NEAR THERE IS THE DENVER WATER DEPARTMENT, AND I STRONGLY DOUBT THAT THEY WOULD PROVIDE ANY TAPS FOR THAT AREA . HABENICHT : OKAY, SO AS IT EXISTS RIGHT NOW THERE, WE WON'T HAVE ANY AGREEMENT FOR THE WATER AND SEWER THROUGH THE CENTENNIAL DISTRICTS? FONDA: NO, THIS WOULD PROVIDE WATER AND SEWER THROUGH, THROUGH THIS HIGHLANDS RANCH DISTRICT, AND HIGHLANDS RANCH PROVIDES IT THROUGH THEIR SERVICE THROUGH CENTENNIAL. HABENICHT: OKAY. AH, ONE CONCERN THAT I HAVE WITH RESPECT TO ENTERING INTO THIS AGREEMENT, IS THAT WE 'RE SUBJECT, SUBJECTING OURSELVES TO POSSIBLE ASSESSMENTS FOR SPECIAL IMPROVEMENTS, LIKE ANY OTHER PROPERTY OWNER. AH, IN TERMS, OF, YOU KNOW , OH, BUILDING BRIDGES, PUTTING IN ROADS AND THE LIKE. ANO I AM CONCERNED, THAT WE , THAT WE 'D BE GIVING UP OUR, OUR AUTHORITY AS A COUNCIL IN DECISIONS ON THAT, PROVIDING THEM TO A, TO A METRO BOARD, AND PERHAPS JUST ONE REPRESENTATIVE ON THAT BOAAO. I'M STill TRYING TO FIND IN MY OWN MIND , AH, THE REASONS TO DO THAT, BECAUSE DON 'T liE HAVE MECHANISM S AVAILAILE TO US WITHOUT DOING THIS, AH, FOR PROVIDING THOSE KINOS Of SERVICES TO THE LAND, LIKE THROUGH JOINT INTERGOVERNMENTAL, YOU KIOI, AND COOPERATI VE AGREEMENTS? FONDA: I THINK WATER ANO SEWER WOULD BE YOUR MOST DIFFICULT ANO THE ONLY SEllER LINES IN THE AREA THAT ARE ANY WHERE NEAR ARE LITTLETON 'S. THERE AR , AND THOSE ARE QUITE A DISTANCE F!Ot THIS LAND, SO TO PROVIDE SEWER SERVICE FOR INSTANCE, liE WOULD PROBABLY HAVE TO RUN A MAJOR SEWER INTERCEPTOR A GOOD DISTANCE AND SO IT WOULD JUST BE A MATTER OF EXPENS . IT WOULD BE, RIGHT , TH HIGHLAND RANCH EW R RIGHT THROUGH TH PROPERTY . HAY NO COST TO BRI Y, AN E ER • W DON 'T HAVE ANY COSTS TO BRI SEWER SERVIC TO TH PROP RTY , IT 'S ALRlADY TH R . HA NICHT : BUT TH Y Y II CAN TAP INTO THAT IS, IS TO, TO PETITION TO 8 PART Of THAT DISTRICT? IS THAT T YOU 'R SAYl ? F WAT R HA NICHT : Y TO N GOTIAT ITH TH ? • 8 . I . • FRASER: • • .. WELL, LET ME SEE IF I UNDERSTAND YOUR QUESTION A LITTLE DIFFERENTLY. IF I UNDERSTAND YOUR QUESTION CORRECTLY, YOU'RE ASKING IF THE CITY OF ENGLEWOOD DOESN'T HAVE THE CAPACITY TO NEGOTIATE WITH THE METROPOLITAN DISTRICT, NOT AS A MEMBER OF THE DISTRICT, BUT AS ANOTHER ENTITY TO PROVIDE SERVICES TO THAT PIECE OF PROPERTY. HABENICHT: RIGHT. FRASER: DEWITT: FONDA: DEWITT : FONDA: DEWITT : FRASER : AND RICK WOULD NEED TO HELP ME OUT ON THIS, BUT IT SEEMS TO BE THAT OUR POSITION IN THIS PARTICULAR INSTANCE IS NOT QUITE THE SAME AS THE BODY POLITIC GOVERNING THAT LAND. WE'RE FUNCTIONING IN THIS CASE AS AN OWNER OF LAND. IT'S AN INVESTMENT WE GOT BY VIRTUE OF HAVING ACQUIRED THE RESERVOIR, AND OUR ABILITY TO PARTICIPATE AS A GOVERNMENT EQUAL WITH THEM IS A LITTLE DIFFERENT THAN IT WOULD BE IF WE WERE THE BOOY POLITIC GOVERNING THAT LAND. AND, RICK, HELP ME WITH THIS. WELL, THERE ARE A COUPLE OF ASPECTS ON THIS . AS I REMEMBER THE AGREEMENTS WITH THE CENTENNIAL DISTRICT, WE DO HAVE THE LEGAL RIGHT TO JOIN THE DISTRICT, WE DO HAVE THE LEGAL RIGHT TO JOIN THE DISTRICT PURSUANT TO THOSE CURRENTLY EXISTING AGREEMENTS . YES. WITH THAT, THAT APPLIES TO BOTH WATER AND SEWER. CORRECT. NOW WITH RESPECT TO OTHER ASPECTS OF DEVELOPMENT, YES, WE ARE DEALING WITH THIS PRIMARLY AS A PRIVATE PROPERTY OWNER . WE DON 'T SHED OUR CORPORATE MUNICIPAL STATUS WHEN WE HIT OUR CITY BOUNDARIES. WE CAN ENTER INTO GOVERNMENTAL AGREEMENTS, WE HAVE PROBABLY MORE AUTHORITY TO RESIST CERTAIN TYPES OF ACTIVITIES. GENERALLY, YOU ARE RIGHT, IT IS A CORPORATE ENTITY OUTSIDE THE CITY, BUT DON'T SHED THAT MUNICIPAL ASPECT, CAUSE WE STILL HAVE THAT. I . • • • HABENICHT: I GUESS WHAT I'M HAVING, I GUESS WHAT I'M CONCERNED ABOUT IS THAT WE'RE SHIFTING THE KINDS OF DECISIONS THAT COULD HAVE A FINANCIAL IMPACT ON TAXPAYERS OF ENGLEWOOD FROM THE CITY COUNCIL, WHICH IS DIRECTLY RESPONSIBLE TO THESE TAXPAYERS, AND SHIFTING IT TO, TO PERHAPS MAYBE ONE POSITION ON A BOARD THAT WE'D JUST HAVE ONE VOTE ON. WHILE IF WE WERE TO CONTINUE WITH THE STATUS AND MOVED AHEAD SlOWLY AND DELIBERATELY, WE COULD STill MAINTAIN SOME CONTROL. I GUESS I'M CONCERNED WITH THE liNES IN THE PETITION FOR INCLUSION OF LAND THAT -AND THIS IS INCLUDED IN OUR PACKET ON THIS -SAID lAND TO BE INCLUDED SHAll BE liABLE FOR ASSESSMENTS AND OTHER OBLIGATIONS. THAT MEANS THAT IF PERCHANCE OTHER PORTIONS OF THE DISTRICT WHICH ARE NOT CONTIGUOUS TO OURS FEEL THAT THEY WANT AN ACCESS THROUGH THE WAY THAT WE HAVE -THIS IS WHAT CONCERNS ME - AND THEY WOULD VOTE THAT THIS SHOULD BE INCLUDED IN A DISTRICT AND THEREFORE, AND IT WOULD BE TO SERVE THE REST OF THE HIGHLANDS RANCH AREA AND THEREFORE IF THERE WERE NO DEVELOPMENT IN THAT AREA, THE, AH, THE, AH, BURDEN FOR PAYING FOR THAT WOULD HAVE TO COME FROM OUR GENERAL FUND OR FROM OUR WATER DISTRICTS. THOSE ARE THE QUESTIONS THAT THIS RAISES IN MY MIND AND THE CONCERNS THAT IT GIVES ME. IT AlSO SAYS IN THIS THAT THE ACCEPTANCE OF THIS PETITION BY SAID DISTRICT DOES NOT CONSTITUTE ANY ASSURANCE FROM SAID DISTRICT THAT THE lAND HEREIN AFTER DESCRIBED CAN BE SERVED BY THE DISTRICT. THAT 'S ANOTHER DISCLAIMER THAT HAS -I JUST , I HAVE A lOT OF QUESTIONS THAT, THEY HAVEN'T BEEN ANSWERED ENOUGH FOR ME TO FEEL THAT I CAN VOTE IN FAVOR OF THIS. I 'M ASKING FOR SOME HELP. FRASER: I THINk THAT, MAYOR, IF I MAY? WHEN WE lOOk AT THE OPPORTUNITIES THAT WE HAVE WITH THIS lAND, OUR ANALYSIS INDICATES THAT OUR CHOICES REALLY ARE TO PARTICIPATE OR NOT TO PARTICIPATE . AND IF, IF WE ARE TO NOT PARTICIPATE THE DECISION, THE FACT OF DECISION THAT YOU'RE MAKING IS WE 'RE GOING TO NOT DO ANYTHING TO P~TE THE VA LUE OF THIS PARTI CULAR PIE CE OF PROPERTY. AH, I BELIEVE THAT YOU ARE AT SOME RIS« WHENEVER YOU SAY TO SOMEBODY WE 'RE GOING TO PARTICIPATE WITH YOU, THEN YOU TAKE AWAY THE NOTION OF ABSOLU TE CONTROL, BUT IT ALSO SEEMS TO THAT WE AS« THAT QUESTION OF THE REPRESENTATIVES OF THE DISTRICTS WHO SAID THAT THERE WASN 'T ANY I DIATE PLANS TO DO ANY DEVELOPMENT IN THAT AREA -WE 'RE lOOKING AT THREE TO FOUR YEARS OUT. HABENICHT : l GUESS, I GUESS TH OTHER CONC£ THAT THAT RAISES FORM IS THAT, AH, I LOST MY THOUGHT . lET £BODY £l SPEAK F A YOU GO FOR HA8 ICHT : • JO • I . • • • KNOW ON BENEFIT OF THE TAXPAYERS FOR IMPROVING THE VALUE OF THAT LAND FOR DEVELOPERS AND ACTUALLY ASSUMING THE IMPACT FEES. BUT IN SUCH A WAY THAT A LOT OF THE DETERMINATION WOULD BE MADE BY A BODY OUTSIDE OF OURSELVES RATHER THAN DOING IN THROUGH AN INTERGOVERNMENTAL AGREEMENT. THAT, THAT'S ... CLAYTON: YOUR HONOR, IF I MAY SUGGEST TO ALEX THAT I THINK THE FACT IS THAT WE DO OWN THE LAND, AND THEREFORE WE HAVE SOME CHOICES. WE CAN SELL THE LAND OR WE CAN MAXIMIZE ITS VALUE AS A LAND OWNER. AS A LAND OWNER WE WOULD EXPECT TO BE TREATED JUST THE SAME AS ANY OTHER LAND OWNEH AND THAT'S WHAT, THAT'S WHAT'S HAPPENING. IT'S IRONIC TO ME THAT WE FIND OURSELVES OBJECTING TO THE KINDS OF CONDITIONS THAT WE WOULD IMPOSE ON A LAND OWNER IF HE WERE IN THE CITY. WE'RE ONLY BEING, WE'RE ONLY BEING ASKED TO DO EXACTLY WHAT WE WOULD ASK ANY LANDOWNER TO DO FOR OUR LAND. SO IF YOU THINK WE OUGHT TO SELL THE LAND, THEN WE OUGHT TO MAKE THAT MOTION AND DO THAT, BUT IF WE'RE GOING TO KEEP THE LAND, I THINK WE HAVE A RESPONSIBILITY TO OUR TAXPAYERS TO MAXIMIZE ITS VALUE, AS A LAND OWNER. IT'S CLEAR TO ME FROM WHAT MR. FONDA HAS TOLD US THAT THESE ACTIONS WILL DO THAT. THEY WILL MAXIMIZE THE VALUE OF THIS LAND AND I THINK THAT'S OUR OBLIGATION AND I THINK THAT 'S WHY WE SHOULD DO THIS. BULLOCK : ALEX, YOUR QUESTIONS ARE GOOD . I CHANGED MY MIND THOUGH. I REGRET PLANTING THAT THOUGHT IN YOUR MIND. I CHANGED MY MINDING IN THAT AGAIN WE 'VE GOT A DIAMOND IN THE ROUGH HERE AND, AND ARE WE GOING TO MAXIMIZE THE VALUE TO THE CITY BY CUTTING IT INTO TWO DIAMONDS? OR BY DEVELOPING, POLISHING IT A LITTLE BIT, OR WHAT CAN WE DO TO MAXIMIZE OUR INVESTMENT . AND I THINK YOUR THINKING IS GOOD, BUT I THINK IT IS SHORT TERM, RESPECTFULLY, AND I THINK WHAT WE NEED TO DO IS TO CONSIDER THE FACT THAT THERE 'S GOING TO BE THAT INTERCHANGE GOING IN THERE THAT 'S ANTICIPATED, THAT THAT 'S GOING TO DRASTICALLY DRIVE UP THE LAND VALUE SIGNIFICANTLY THAT IF WE HAVE AT LEAST TH BASIC SERVICES IN PLACE , THAT, AND THERE 'S A WINDOW OF OPPORTUNITY OPEN RIGHT NOW THAT MAY NOT CCM: AGAIN TO JOIN WITH TH AUTHORITY, I THI WE CAN REAllY MAXIMIZE THE RETURN TO THE CITY . BUT YOU 'VE BROUGHT UP SOME VERY GOOD POINTS • THEY 'RE JUST SHORT TERM POINTS . FRA SER : • 11 • I - • • • • • AGRICULTURAL LAND WE WOULD PROBABLY RECEIVE A VERY SMALL ASSESSMENT IF ANY. BUT THEIR INDICTION, AS THEIR PLANS ARE WORKING NOW, IS WE WILL NOT PAY ANYTHING ON THE LAND UNTIL WE ACTUALLY DEVELOP IT ACRE BY ACRE. AND AT THAT TIME WE PAY THESE CAPITAL ASSESSMENTS, BUT AT THAT TIME YOU'RE ALSO DEVELOPING IT AND, AH, DEVELOPING A REVENUE SOURCE SO THE REVENUE SOURCE WILL MORE THAN COVER YOUR, YOUR ASSESSMENT WHICH IS CURRENTLY AROUND $13,000 A ACRE. WE'RE TALKING SOtEDAY OF THAT LAND BEING MAYBE S2-S5 A SQUARE FOOT, SO THE $13,000 IS INSIGNIFICANT COMPARED TO THOSE TYPES OF VALUES. SO, I THINK WE'RE IN A GOOD POSITION TO NOT TO HAVE A NET OUTGO PRIOR TO OUR DEVELOPMENT. BUT ONCE THE INTERCHANGE GOES IN WE'RE A PART OF A BIGGER PICTURE THAT GREATLY ENHANCES THE VALUE OF THE PROPERTY. VAN DYKE: ANY OTHER QUESTIONS? BULLOCK: CAN I CALL FOR THE QUESTION. CLERK: DID liE HAVE A MOTION? MUMBLE, MUMBLE -IT liAS DETERMINED THAT THERE liAS A MOTION BY CLAYTON SO BULLOCK COULON 'T CALL FOR THE QUESTION . CLAYTON: I CALL FOR THE VOTE . VAN DYKE : PLEASE VOTE . CLERK : LET THE RECORD SHOll SIX AYES, ONE NAY -COUNCIL MEMBER HABENICHT VOTING NAY . VAN DYKE : THE JIJTION CARRIES . nw. YOU, M . FCID . • IZ • I . • • • • AGENDA ITEM 14(A) -MOLITAR INDUSTRIES PROPERTY (COUNCIL MEETING 4/3/90) DEWITT: NO. 1, THERE IS A PROPERTY ON THE WEST SIDE OF SANTA FE IN THE 2800 BLOCK THAT'S KNOWN AS THE MOLITAR INDUSTRIES PROPERTY. THAT PARTICULAR PROPERTY WAS RECENTLY SOLD AND IN THE PROCESS OF THE SALE A SURVEY WAS DONE AND ON THE WESTERN EDGE OF THE PROPERTY WHICH ABUTTS TO THE SEWER TREATMENT PLANT, THERE'S A STRIP OF GROUND APPROXIMATELY, WELL, 600 FEET LONG, AND IT'S TRIANGULAR SHAPED , AND IT'S APPROXIMATELY 6 FEET LONG ON THE BASE. SO WE'RE DEALING WITH A TRIANGLE OF 600 X 6 FEET. THIS PARTICULAR GROUND HAPPENS TO HAVE A CHECKERED HISTORY, BUT THROUGH THE ASSISTANCE OF MODERN SURVEYING TECHNIQUES AND THE ABILITY TO GO BACK OVER TIME, WE FINO THAT THERE MAY BE A LEGAL DESCRIPTION PROBLEM WITH RESPECT TO THE DEED THAT WE GAVE THE CITY OF LITTLETON APPROXIMATELY, OH, 12 YEARS AGO. I'VE TALKED ABOUT THIS WITH THE CITY SURVEYOR, THE ENGINEERS, THE PURCHASER, AND I TALKED TODAY AGAIN WITH LARRY BURKOWITZ AND THE CITY MANAGER, AND IT LOOKS LIKE YOU'RE GOING TO SEE A RECOMMENDATION THAT WE QUIET TITLE TO THIS BY GIVING A DEED TO MOLITAR INDUSTRIES SUCCESS FOR TITLE ON THE PROPERTY. WHAT I WANT TO DO IS IS TO ALERT YOU TO THIS PROBLEM SO YOU KNOW IT 'S CCIIJING, AND I'll GIVE YOU MORE BACKGROUfl). HOW MUCH BACKGROUND DO YOU WANT? DO YOU WANT A DRAWING OF THE PROPERTY? I KNOW YOU DON 'T WANT THE LEGAL DESCRIPTION, BUT DO YOU WANT A DRAWING? I INVITE YOU TO TAKE A LOOK AT THE PROPERTY . THAT SHOULD BE CONING UP IN A COUPLE Of WEEKS, SINCE II£ HAVE LIT - TLETON 'S CONCURRENCE ON THE MATTER NOW AS CO -OWNER Of THE BI -CITY PLANT . AGENDA ITEM 14(B) -DENVER WATER BOARD (COUNCIL MEETING 4/3/90) OOIITT : A SECOND MATTER THAT HAS COME UP HERE IN THE PAST MONTH IS THE IS - SUE Of DENVER'S ACCOUIOING FOR WATER THAT THEY RHEAS£ INTO CHAT - FIELD. WHAT HAPPENS IS IS THAT DENVER WILL NOT ACCOUNT FOR THAT WATER WITHIN A RELATIVELY REASOIIAILE PERIOD Of TIME WHICH WE BELIEVE TO BE APPROXIMATELY 4 FOURS. THE WATER ATTORNEY HAS RECOM · MENDED SUIT ON THIS , liE DISCUSSED IT JUST BEFORE THE LAST WATER AND SMA IOARO MEETING FOR AN HOUR OR 'NO, IN THIS PARTI CULAR INSTANCE NOW , THERE MY BE THE POSSIBILITY OF A SETTLEME NT THAT WI LL AVERT THE NEED FOR A SUIT. liE DON 'T KNOW, IT MAY COME UP AT THE NEXT WATER , IT MAY COME UP AT THE NEXT COUNCIL MEETING. I'M PRESSING HARD TO RESOLVE TH MATTER . IF liE CAN GET AN ACCOUNTING ANYIIHER NEAR FOUR HOURS, IT WOULD IE A SIGNIFICANT SAVINGS IN REVENU FOR TH CITY, AND EXPENSE TO THE CITY AND 'RE TRY lNG TO ACCOMPLISH THAT , SO WE 'll SEE WHAT HAPPENS . • l3 • 0 I . . • • • CITY COUNCIL AGENDA STATUS REPORT FOI THE APRIL 3, 1990 CITY COUNCIL NEETI. Agend1 Originlting lte. Dep1rt~nt Description Action hken SA FINANCE 6Ai CMGR 6A ii CMGR 6Bi CMGR 6B if CMGR 7A R COUNCIL MINUTES 3/19/90 (KOLTAY) MAYOR AIIOJNCED TOWN MEETING MAY 15, 7:00, SIIICLAJR MIOOLE SCHOOL APPROVED 7-0 VAN DYKE NOVED TO RESCHEDULE THE APPROVED 7-0 5/7 REGULAR MEHIIIG TO 5/1 (TUE~Y) DUE TO LACK OF QUORUM WIGGINS INQUIRED ABOUT HAVING THE FIRE CHIEF'S ASSOCIATION COIDUCT A STUDY W/0 CHARGE REGARDING FIRE SERVICES HATlWMY INVITED COUNCIL MOeERS TO ATTEND THE •cLAD BAGATHON• TO 8£ HELD APRIL 7TH , 10 -2 P.M., MI L HIGH STAOillt ROG R SHOOP NOT PR S NT AS SCH DUL D. CERTIFICATE Of APPOIN NT AS R Of P IIIIi & ZONI WAS GIVEN TO HABENICHT TO PR SENT TO SHOOP . I • 0 1·0 0 follow -u COPIES TO BE DISTRIBUTED NOTICE TO 8£ PUBliSHED IN SENTINEL ON 4/12/90 FRASER INFOAMED COUNCIL THAT A PRESENTATION BY TWO DIFFERENT GROUPS IS PLANNED FOR A FUTURE STOOY SESSION • • • • 88 CMGR JIM ULRICH , 4580 SOUTH HURON, SPOKE ABOUT HIS CONCERNS REGARDING THE FIRE SERVICE IN ENGLEWOOD 9A CMGR RESIGNATION OF ALICE HANSON AS ACCEPTED 7-0 STAFF TO DETERMINE IF ALTERNATE NEMBER OF EURA ALTERNATE MEMBER IS NECESSARY (BULLOCK) 98 CMGR PROCLAMATION 4/22 -29/90 AS "DAYS APPROVED 7-0 OF REMEM8RMCE Of HOLOCAUST" (BULLOCK) 12A UTIL CBI12 INTRO . BY CLAYTON APPROVED 6-1 (HABENICHT) CB TO BE PUBliSHED 4/S/90 ; PETITION FOR INCLUSION Of l.NI) SECOND READING 4/16/90 TO HI GHL.AII)S ltMOt ftETROf'OliT All DISTRICT NO . 3 (CLAYTON) 128 ca... on CBI13 INTRO . BY BULLOCK APPROVED 7 -0 CB TO BE PUILISH£0 4/S/90 ; AGRtEftENT WITH CLEYETRUST , ETAL SECOND READING 4/16/90 RECiMOING CCII)OINATJON Of PROPERTY FOR ENGLEWOOD PARKWAY (BU LLOC K) 12C UTIL APPIOY £0 7 ·0 CB TO B£ PUBLISHED 4/S/90; READ I 4/16/90 1 0 1 A UTI ~IIOV£0 1·0 • • • 0 138 CMGR FRASER ADVISED STATUS OF DIESEL FUEL LEAK AT SERVICENTER 14A CATTY DEWITT ADVISED COtiiCIL Of POSSIBlE PAOBLEJII WITH LEW. DESCRIPTICII Cll NM.ITAR PROPERTY (WEST SIDE Of SANTA FE) 148 CATTY STATUS Of POSSIBlE SUIT AGAINST DElVER tMTER IOMD (TINE Ill MHICH TO ACCOIIIT FOR tMTER RELEASED AT CHATFIELD) 14C CATTY fi»TICII BY CLAYTCII TO COICLUD£ APPROVED 7-0 LITUiATICII WITH FPPA; MO,ZOl.IO CH£CJC RECEIVED 140 CAm TRMSIU TTED COPY Of DElVER POST ARTICLE COICE.UIIi EFFICIDICY Ill 50VE-.oll PR£500 : All SEVEN ME*RS AOJOI.O : 1 :40 P.M. • • • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL 1. Call to order. 2. Invocation. APRIL 3, 1990 7:30 P.M. 3. Pledve of alleviance. 4. Roll call. 5. Minutea. ~.-u£ (a) Minutea ~~evular ... unv of March 19, 1990. --rr::;:o •. -.. 1 .,-.. ,~ (--t,; =~.H?~rd~ioo) ;;M;/1 {41(o) ~_%· ~ _... •7 ))-~ (a) Mayor' • ChOke. ~ ~ _ ,_ 7,.( / --A{)~ (b) council lleaber•a Cboice.(~)'OttJt..E' :Mul~.l-~ ,('4'•~4. (1/XI' ')Af~~ a#aC<l'M~.t:';'&!. -e0 i!-7 -'1. ~ -/() .;z )'-7. Pre-Scheduled Viaitore. (Pl .... llait your ~ .. ntation to ten ainutea .) (a) Mr. Rover Shoop v111 be in attendance to ac p hie of- ficial appointaent to the Plannin, and Zoninv c ia-aion. •on-Scheduled V1a1tora. CPleaae l1a1 your pr ntation to tive ainutaa.) () D I . • • • • City Council Aqanda April 3, 1990 Paqe 2 co .. unicationa and Proclaaationa. (a) Latter froa Alice Hanaon indicatinq her raaiqna~ion fro• Ahtl}~ El)q).avood .. ,,.Pr~ap Renewal Author!~. ~~ _, __ / ~ atvmd, ~lf.L :l'lUd ~Wzd.PI'"ur,--6. ~ · (b) Proclaaation declaring the veai of April 22-29, 1990 aa Daya of Reaeabranca of the Victi•z• of tha Holocauat. ~~t' 10. Conaant Aqenda. • 11. Public Haarinq. 12. Ordinancaa, Raaolutiona, and Motiona. Reco .. andation froa the Water and Saver Board to approve a petition for incluaion of land to the Highland• Ranch Metropolitan Diatrict No. 3. Thia incluaion ia the next atep in the devalopaant prooaea for Enqlavood'a property adjacent to the McLellan Reaarvoir. STAFF RESOURCE: STU FONDA, Director of Utilitiaa. ~*"" (b) Racoa.andation froa the Enqlavood Urban Renewal Author- it! to adopt a bill for an ordinance qrantinq EURA ac- qu aition of Firat National lank Property for Enqlavood Parkway. Thia ordinance would author he an aqre ... nt grantinq an option to purchaaa a parcel of land at the aouthern and of the praaent City Hall aite if the City dacidaa to relocate the City Hall within five yeara. STAFF RUOUJlCE t ICH IWIUSH, Di~or;_~~~ ~.~ 4 J ~UY (C ) (d) ndati on f adopt a b ill for o ing Ordina Tb i e ... .,....,,t. llodel 'frattic tha new l y ... .,..._. Ml , Oi v 1•ion I . City Council Agenda April 3, 1990 Page 3 • • • -Parka and Recreetion eo..iaaion ... tin; of 03/01/90. -acono.ic Davel~t Council ... tinq of 03/20/90. -lnql.wooct Orban a.n.wa1 Autbority ... tinq of 03/U/tO. -lnql.wooct P\lbUc Library loard ... tinq of 03/13/90. -Planninq and loninq ... tinq of 03/20/tO. //)~ ·~ ~ d ~~~-~ I (-/ ca::;: ~(f'~~ ~ I . . • • • PUBLIC COIIDT ROSTER DATE: APRIL 3, ltto NfY PERSC* MY SPOit • MIIW -._ _. nal FOR A IIAJIIUt OF FIVE IUIITES. EACH SUCH P£ISGI SHOULD 51. THIS PUILIC CCIIEifT ROSTER, STAliN& IWE, AIIDI£55, _, TOPIC OF CCIIEifT. THOSE PERSCIIS H MUll TO SPOit Ill FAVOI OF OR Ill OPPOSJTI• TO A PUILIC HUll. SHOULD 51. THE APPLICAILE PUILIC HUll. ROSTER. PlWE PRIIIT. AIIDIESS I . • • • IEIBAL --ITDI a.uT IOSTD DATE: APIIL 3, lttO lilY PUs. MY SPEa C--~-• ED SUCH PDSGI IIJST Slllt THIS IOSTD, STATI. IMIE, _.,---ITDI ..a. PLEASE LIIUT YOUR CCIIIBI'S TO Flft lllllmS. MSE PDs.S -11181 TO SPEa II FAYOI OF 01 II GPPOSITI. TO A PUILIC IIEAill., SlaiLD Sl. THE APPLICAaE PUILIC IIEAill. IOSTD. PLEASE PIIIT. Blj.._f{:r:z)J/;~ ~~7 f:w Cl «Jb ;!fl.B!H) Oc=.LL Vt ccv P&BM" --~---- 1. Call to Order • • • EM&LEWOOO CITY COUIICIL EM&LEWOOO, ARAPAHOE COliiTY, COLORADO legular Session Narch 19, ltto The regular .. eting of the Englewood City Council was called to order by Mayor Van Dyke at 7:35 p .m. 2. Invocation The invocation wa s given by Associate Pastor Harry Long, Calvary Baptist Church of Englewood. 3. Plecl,. of Allegiance The Pledge of Allegiance wa s led by Mayor Van Dyke. 4 . loll Call Present : Absent : A quoru. wa s pre s nt. 5. "' ftllt (a) IIIJIII.ITU Of ( ) Aho pr s n A Council Metlbers Hathaway, Koltay, Wiggins, Bullock , Cl ayton, Habenicht, Van Dyke Non Ci ty Manager Fraser Ci ty Attorney DeWitt CIty Clerk Cr-ow Director Stanley, Safety Services Divis on Chief Haugsn ss, Saf ty Services 0 rec or Fr n, fln1netal rvices UCOIIDO, TO APPIOVE TN( Hath tg tn , ulloc , 5 A ' I . . • • • -~ ........ ------~- EngleWOOd City Council Minutes March 19, 1990 -Page 2 Mayor Van Dyke announced the next town meeting will be held May 15, 1990, and stated MOre details will be available in the near future. (b) Council Member 's Choice (i) A Resolution ippointing a new mellber to the Plann ing and Zoning Co..ission was considered. The Resolution w1s assigned a number and re1d by title: RESOLUTION NO. 28, SERIES OF 1990 A RESOLUTION APPOINTING ROGER SHOOP TO THE PLANNING AND ZONING COMMISSION TO Fill A VACANCY CAUSED BY RESIGNATION. COUNCIL IIIJEMR HATHAWAY MOVED, Nil IT WAS SECONDED, TO APPROVE RESOLUTIOII NO. 28. SElJES OF 1990. Ayes : Nays : Motion carried. February 1, 1994 . The Council Members Koltay, Hath1way, Wiggins , Bullock, Clayton , Habenicht, V1n Dyke None appointment is effect fve flllllediately 1nd will expire (ti) A Resolution concerning meMbership dues ($1,250) to the South Metro Denver Cha.ber of Commerce w1s considered. The Resolution was assigned 1 nu.ber and read by title : RESOLUTION NO. 29, SERIES OF 1990 A RESOLUTION REGARDING MEMBERSHIP IN THE SOUTH METRO DENVER CHAMBER OF CC»>tERC£. MYOI VM DYU NOY£0, Nil IT WAS SECOIID£0, TO AHIOVE RESOlUTJOII .,, 29, sons OF 1110. MYOI VM DYU 110¥£0, MD IT WAS S(COIID£0, TO SUSHII» TH( llUl£5 TO PfMIT lET - TY UEIA TO SPUit CONCDIUN& MMIUSHIP IN TH£ SOUT'H METRO DOIVD CtWII£1 Of COMOC£. Ay : s: on c rr td . Co un 11 Clayton, n r ol tay , Hathaway , Wlgg n , 8ulloc , tc , Van Oy I . . Englewood City Council Minutes March 19, 1990 -Page 3 • • • Ms. Keena provided infon~~tion about the political action group, assuring Council that it is 1 separate entity fro. the South Metro Denver Chamber of Co.~erce and there h no diversion of 110ney which ~tight be contributed by Council fro. the Cha.ber to "PAC". Vote results on approval of Resolution No. 29, Series of 1990 : Ayes: Council ~rs Koltay, Hathaway, Clayton, Habenicht, Van Dyke Nays: Council ~r Wiggins, Bullock Motion carried. (iii) A Resolution designating a $1,500 contribution to the Greater Englewood Cha.ber of Ca..erce was considered. The Resolution was as - signed 1 nUiber and read by title: RESOLUTION NO. 30, SERIES OF 1990 A RESOLUTION REGARDING THE GREATER ENGLEWOOD CHAMBER OF COMMERCE. COUNCIL 1010 NATHAMAY IIOYtD, _, IT WAS Sla.D, TO APNOVl IUOUITJCIII NO . 30, SOlES OF 1110. The contribution 1110unt, the ..-bership, and the purpose of the two Cha.cers of Ca..erce were discussed . Vote results: Ayes : Nays : Mot ton carr ted. COUftCtl Ntllbers Koltay, Hathaway, Wt91tns, Bt.tllock , Clayton, Habenicht , Van Dyke None (tv) A Resolution conctrfting 1 $4,000 contrtbuttoa to t South Nitro Dttlver Chlllber of e-re• Ec011011tc Otvelo,..nt c~ eoastd red . The Resolution wu autgfted 1 nUiber and read by title : RESOlUTION NO . 31, SERIES Of 1990 A RESOlUTION REWIOI TH SOUTH TRO DOVER C O£VEt NT '*~UP. (C lC MYOI VM DY11 IT IU OF ltto. ,TO • Jl, Vot results : A1 s : Cou 1 Clayton, IY : t on carried. I . ~-'---~·---·--·-.. Englewood City Council Minutes March 19, 1990 -Page 4 RESOLUTION NO. 32, SERIES OF 1990 • • • A RESOLUTION RECOMMENDING THE APPROVAL OF MR. MOREY MELNICK TO THE COLORADO COMMISSION ON AGING. COUIICIL REMER HATHAMAY ROVED, MD IT WAS SECOIIDED, TO APPROVE RESOLUTION NO. 32, SOlES OF 1990. Council ~r Hathaway explained that Mr. Melnick is applying for a position on the Com.ission; he has been active in various organizations which are in - volved in senior issues. She felt he would be an attribute to the Colorado Ca..ission on Aging. Council Me.ber Habenicht inquired if the Malley Center Board also supports Mr. Melnick's appoint•nt . Ms. Hathaway stated she had not approached the Malley Center Board for an endors..ent prior to bringing it to Council. Mr. Melnick was introduced. Vote results : Ayes: Council Me.bers Koltay , Hathaway, Wiggins, Bullock, Cla~ton, Van Dyke Nays : None Abstain: Council Me.ber Habenicht Motion carried . Council Me.ber Habenicht stated she abstained as she would prefer to have .ore infonaation before offering an endorsa.nt; however, she wished Mr . Melnick success with his appoint .. nt . (vi) Council ....,_r Hathaway presented a proposal to direct City staff to P'Y for transport of a resident of the City when the second rescue unit of the City Is out of service and cannot be used for .-bulance transport; further that thh direction ts only until the Federal Fire Statton issue 1s revl...ect and It h detei'WIIned whether the station will ,....in 1)98n . After lengthy discuss on and several nts the following .otion wa s offered by s . tt.th ay and seconded by Mr . Clayton : IIITIL FUITIIO 1£¥101, TMf: Cln Of lWOD SIW.l NY F. HSIDUITIAL TUISNIT tiD DISPATCMID n.at TMf: Cln _, -y II TMOSI: CASU KitE TMf: ~ HSCUE •n IS •r AVAILAIU VITM NYimfl F. TMOSI: SOYICES H111GACTivt TO n.NY 20, ltto. ult s . carr c n IC c ll 11oc Clay on , t o I _ _,__, ___ .......,........, _ __.... __ . __ ~---·-' Englewood City Council Minutes March 19, 1990 -Page 5 7. Pre-scheduled Visitors • • • (a) Austin Ga.es, Vice Chainaan of the Parks and Recreation Commission accepted a procl..ation honoring the Recreation Center's fifth birthday . With reference to Agenda It .. 12(1), Mr. Ga.es advised Council that on November 9 , 1989, the Parks and Recreation Ca..ission had voted not to reca.mend the con - su.ption of liquor by per.it in the Englewood City parks. litter, rowdiness, noise, and d.-age to the parks wtre a.ong the reasons he .. ntioned when urging Council not to pursue this course. (b) COIIICIL IEIIIEI HATIWIAY lltVBI, -IT MAS SECOII)ED, TO DECLARE APilll 1 -7, 1tto, AS THE •VEEI Of THE YOUIII CHILD. • Ayes: Council "'-bers Koltay, Hathaway, Wiggins, Bullock , Clayton, Habenicht, Van Dyke Nays: None Motion carried. Vera Montez, Colorado Association of Child Care Providers , accepted the procl ... tion. Ms . Montez expressed appreciation for the procla - •ation and highlighted sa.. of the activities being planned during the "Week of the Young Child." (c) and (d) Division Chief Haugsness, representing the Fire Division, Safety Services, presented Citizen Awards to Carla Balder..a and Ross E. Mcin - tyre for heroic deeds they had perforlltd. Ms. Baldera .. was honored for having saved the life of a neighbor 's baby by giving the child CPR. Mr. Mcin - tyre was responsible for saving the life of an individual who was trapped in a burning car . I . lan-sche4ule4 Vtsttors (a) Or. Gatewood Milligan, Jt7S South Fox Street, Chainaan of the Mal - ley Center Trust Fund, urged defeat of Council 1111 No . S (Agenda It" 121 ) tch by per.tt wuld allow COftSUIIIItion of alcoholic beverages in the CHy 's recreational facilities . (b) Orris Saunders, JUt South Ogdefl Street, representing the Malle y C nter Advisory Board, also spo e tn opposition to Council Btll No . 5 (Agenda It 12a) and u~ Council to vote aga inst th is ... sure . t VII' tty 0 I . Englewood City Council Minutes March 19, 1990 -Page 6 • • • p.m . on FridAy night. He felt the Center should be open later for the benefit of the citizens, and he objected to private leasing of the Center. He asked Council to reconsider their decision to close the facility to make it avail-able for leasing. (3) Stated he appreciated the two lanes on Oxford, but Asked Coun - cil to reconsider the bike path on Oxford. He suggested Quincy as An alter - nAte route. (4) He is opposed to consu.ption of liquor in the pArks or in any of the recreation facilities, as he feels it would set a bad exa.ple . (5) Ca.ented there •ight have been a •conflict of interest• on the part of Mayor Van Dyke and Mr . Clayton when voting to contribute funds to the Greater Englewood ChUiber of C~rce and the Econo.ic Developt~ent Group of the South Metro Denver Challber of Ca.erce as each is a ..-r of the respective groups. (6) In light of the probl .. s the City has encountered with hiring qualified firefighters, he asked why there was no one fro. Englewood attending the current Fire Acade.y. He ca..ended Council Melber HathAwAy for proposing pa~nt by the City for a.bulance transport. He c~nted on the need to con - tinue paralledic service in Englewood as opposed to privAtizing the tran s port service. (e) Frank ReMs, 3201 South Lincoln Street, spoke concerning var i ou s traffic probl .. s: (1) Requested a left turn sigr.al at Floyd/Broadway intersect i on . He ca..ented this had been brought to Council's attention before and he asked for an answer. Mr . Fraser offered to .. et with Mr . Re.es and staff to d ter- •ine the outco-. of his previous request . (2) Requested a left -tum pocket at East .. n/Broadway intersect ion . (3) R .. inded Council that at a previous ... ttng a c i t zen had r e - quested that Council take actiOft of so. kind to clear hrge roc s fro. a walkway at Darteouth and Santa Fe . He concurred with this request and n · de red why t had not been taken care of . 9 . c-..icattons • Procl-ttOM (a) CCUICIL .._. UlTAY IMO, -IT IMS ~. TO DlC 1liE MER Of MilCH II -14 AS •JilT Tl DDIUY • Ay s : Cou r s oltay, y. gg ns , Cl cht , v n 1 : t on cerr t Oft c rr I • • • Englewood City Council Minutes March 11, 1110 -Page 7 A,yes: Nays: Notion carried. 10. Consent Agenda Council "'-bers Koltay, Hathaway, Wiggins, Bullock , Clayton, Habenicht, Van Dyke None CCUICIL MEIIIEI HATHAIIAY IIOY£D, MD IT liAS S£COIIJ£D, TO APPIOVE COIISEifT AGENDA ITEIIS 10 (a) TlltOUal (c) AS FOLLOIIS: (a) ORDINANCE NO. I, SERIES OF 1990, INTRODUCED BY COUNCIL MEMBER HATH- AWAY (COUNCIL BILL NO. 8), ENTITLED: AN ORDINANCE APPROVING AN AGREEMENT FOR CONSULTING SERVICES BETWEEN GEOTRANS, INC., AND THE CITIES OF LAKEWOOD, LITTLETON, ENGLEWOOD AND AN AGREEMENT FOR THE CCIIOI DEFENSE AND SHARING OF TECHNICAL SERVICES BElVEEN THE CITIES OF LAKEWOOD, LITILETON AND ENGLEWOOD RELATING TO THE LOWRY LANDFILL SUPERFUND SITE. (b) ORDINANCE NO. 10, SERIES OF 1990, INTRODUCED BY COUNCIL MEMBER BULLOCK (COUNCIL BILL NO. 10), ENTITLED: AN ORDINANCE AMENDING TITLE 12, CHAPTER 2, SECTION 6, ENGLEWOOD MUNICIPAL CODE 1985, BY I*'OSING A FINE Of $1,000 FOR VIOLATIONS OF SANITARY SEWER PRETREAT-MOlT REGULATIONS. (c) ORDINANCE NO. 11, SERIES Of 1910, llfTROOUCEO IV COUNCIL MEMBER KOL - TAV (COUNCIL Bill NO. 11), ElfTITLED: All ORDIIWICE AUTHORIZING ISSUMCE Of A QUIT CLAIM D£ED TO A PORTION OF THE REAL PIOPERTV 101 TN£ llfTEIS£CTION Of FOl STREET Ml) IMSFIELD AVEIIJE . (C . J . Ml) IWICV ~-) A,yes : COUftCtl Mlllbers Koltay, ~tha.ay, Wtggtns, Bullock , Clayton , ~betltcht, Van Dyke Nays : to n carr i ed . 11. Ntl tc Httrlftt pu l tc hear ng 12 . ONf~. ul • luttont .... llotl.ont r provided qf'Mftd nfo ton tOfte n~tng a for t con Ullft ton or al coholic btv r t n r 1 peratt 'roc s , Aft r t ro I . • - Englewood City Council Minutes March 19, 1990 -Page 8 • • • Ayes: Council Members Kol tiy, Hathaway, Bullock, Clayton, Van Dyke Nays: Council MeMbers Wiggins, Habenicht. Motion carried. City Attorney DeWitt asked Council's intent regarding this matter. Specific directions were not given, but Council Member Clayton re - quested that an ordinance be drafted which would give a clear Message to the Downtown Develop.ent Authority concerning whether or not alcoholic beverage s may be served at the upca.ing festival. (b) Director Fre..an presented a reca...ndation fro. the Financial Ser - vices Depart .. nt to adopt a resolution aMending the 1989 budget of the Genera l Fund and the Debt Service Fund (debt pa~nt for the Recreation Center General Obligation bonds). Ms . Freetnn explained that the action was necessary be - cause of fluctuating property taxes during 1989 which resulted in funds being approxiutely SZ9,000 under budget. In order to ca.ply with State statute require.ents of a legal budget, an adjust.ent of SZS,OOO is required to meet the actual 1989 expenditures for the Debt Service Fund . The Resolut ion wa s assigned a nu.ber and read by title : RESOLUTION NO. 33 , SERIES OF 1990 A RESOLUTION AMENDING THE GENERAL FUND 1989 BUDGET. CCIUIICIL 11010 CLAYTOI NOVED, MID IT VAS Sfca.EO, TO AJINOVE U:SOLUTIOI NO. 33, SEIIES OF 1110. Ayes: Nays : ltotton carried. Council Mellbers Koltay , Hathaway, Wiggins, Bullock , Clayton, Habenicht, Van Dyke None I . Entlewoocl Ctty Council Minutes March lt, ltto -Pate t Motion carried. 13. Ctty Manater's leport • • • Mr. Fraser did not have any .. tters to bring before Council. 14. Ctty Attorney's leport Concernint a question raised earlier in the ... tint about propriety of certain votes concerntnt the Chlllber of e-re• tssues, Mr. Dellttt info...ct Council there ts a specific exe.ption in State statute ~n any potential conflict is identtfted publicly. There ts no question that the potential conflict wu identified, the exe.ptton applies and, therefore, there is no conflict and no t.,ropriety exists. • •••• CIIIICIL ._. .... ICIIJ IMID, -IT IMS SEC ... , ... AD.JOigiiJIT TO 110¥£ rm DKUrlft susr• owa A PDIIJ a Mna. Ales: Council ......_rs koltay, Clayton, Habenicht, Van Dyh lays: eo.cn ......_rs Hathaway, Vi~tins, Bullock *tion carried. 15 . ...,...--.t CIIIICIL ._. vr•ra 1M1D Tl .... The ... tint MJoui'Md at 1:55 II ·•· I . . March 20, 1990 The Honorable Suaan Van Dyke, Mayor City of Enalevood 3400 South Elati Enalevood, co 8011 o Dear Mayor Van Dyka: • • • Tbla latter aervaa aa ., official reaianatlon aa an alternate .. ~r of the Enalavood Urban laneval Authority. I can no lonaer aerva becauaa I no lonaer ll•e in the City of !nalevoocl. Tbaak you for appolntina .. to tha Authority. I enjoyed beina a ~r and hope that .y tenure contributed in aa.e v.y to the aucceaaful operation of the IUIA. 51Dcerely, ~~/ft.~ Allee L.r. laDMD -· 9 (a) I • • • • - ·-· -·---~-----.. PROCLAMATION WHEREAS, frCIII 1933 to 1945, six million Jews were nurdered in the Nazi Holcx::aust as part of a systaaatic progriD of genocide, and millions of ather people perished as victims of Nazism; and 9 (b) WHEREAS, the people of the City of Englewood should always relll!llber the atrcx::ities ocrmlitted by the Nazis ~ that such horTors are never repeated; and WHEREAS, the people of the City of Englewood should continually rededicate themselves to the principle of equal justice for all people; and WHERFAS, the peq~le of the City of Englewood should raaain externally vigilant against all tyranny and recognize that bigotry provides a breeding CJrOI.I1Id for tyranny to flourish; tOl, ~. I, SUSAN VM tMCE, Mayor of the City of Englewood, Colorado, hereby prcx::l&ia the welt of April 22-29, 1990 u in the hope that we will strive alwys to overca~e prejudice and inhullnity through vlallanc:e, e&x:.tion, and resist~. Gr.lll\ under r:ry twnd and Mal this lrd cS.y of April, 1990. I . DATE Aprtl 3, 1990 IIITIATED IY STAFF SOUitt ISSUE/KTI .......... • • • ... COUIICIL COIIIIUCATI. AIEII)A ITEII 1Z (a) ~ Ordinance for a Petition to include land into tho Highlands Ranch Metro Dist. 13 Englewood Wator and Sewer Board Stewart Fonda, Director of Utilities Council approval of Petition for Inclusion of Land to Highlands Ranch Metropolitan District Mo. 3 PIEYIGUS COUIItll KTI. Tilts uttor was discussed at a study session held on March 12, 1990. J1• Worley of Highlands Ranch Special Districts and staff ..-bers presented the City's aeq~tsttton of land, the steps taken to develop the land to dato and the options ava1llblo for further dovol ~t of the 1 and . STAff MAL YSIS Tile land that the City 1s pet1t1oa1"1 to bo hKliiiiM '" the Motropolttu Outrtct Hos adjacent to Ntlollan .. sorvotr and soutla of C..ty Uno load '" Doutlu c ... ty . It was acquired tn the oarly 1160s as part of the hlld aequ1s1t10ft for llclollu Rosorvotr. T1lo land cUMt bo 11secl for rahi"' tM olovat10ft of tho reservoir, but could bo used for future dovol~t 1• tho Htglalallds lucia area. 111 tlah rettrd, the land could bo constdored an 1ftvost..nt for the City . The City taas been ablo to tno.,...stvoly ,....,. tM RKtllary rezoa1"1 . ,1 1"1 for eventual dovtlopMIIt of the property by •pitU·bac , ... Oft t effort o ""''on YteJo COIIPIIIJ. lnelustOR 1.-a •t,..l tta dhtrtct h t nort s dtvol.,....t process to capttalt~t on t City's t..wes t. I . • • • On Septlllber 17, 197t, Do1J9las County approved the Highlands Ranch develo~nt Plan and in 1180 six water and sanitation districts were fo~. Metropolitan districts are capable of providing services such as fire protection, street i.,rov ... nts, parks and recreation, .. jor stor. drainage and ... rgency -.dical facilities. Englewood could participate in the develop~ent plan by a Petition for Inclusion . Inclusion would enable Englewood to have the advantages of being part of this district for future devela,.ent. FIIWICIAL There is no current cost associated with the inclusion into the Metro District 13. If and when the City chooses to develop the property, certain devel~nt costs are anticipated. I . . - • • • • • • CCU«:IL BILL 00. 12 A BILL PC1t ~?~ AN CRDINN«::E AI'PKWil«; A PETITI~ TO IlCLliE CDTAIN L1H> CHifD BY 'DIE CITY CF' !2G.!JIXD NE'AR M:r..fU.AN RESER'.IOIR Dm> HIQtLNO; JW«:H ME'DO'CLl'TAN DIS'IRICT 00. 3. NIEREAS, the Utilities Department hu entered into a study of certain real property owned by the City of Englet«:!!d and located near the McLellan ~ir; and NIEREAS, the result of said study 1110Uld indicate that it is ~iate to petitia'l Highlands Ranch Mlrtropolitan District No. 3, for the inclusion of said land into said District; and 1tiDFAS, said Highlands Ranch Mlrtropolitan District 1110Uld at the ~Ute tiJie provide to said real estate -wter, ~ .-ld other llei:Vioes nec:eaaary for the dl!'velqnent of said (X'qlerty; lOf, 'DtDtEi\i(£, BE IT ~ BY 'DIE CITY CXUCIL CF' 'DIE CITY CF' fXil.I!J«XlD, ~, AS ll'ti.LaiS: Sectia'l 1. on. City hereby approvn Petition for Inc:luaiat of lAnd CMWd bY the City of l!hgltMXId into HiCJhlanck bnch Mlrtropolita'\ District No. 3. . Sectia'l 2. on. tt.yor .-ld the City Clerk are twr.by authorized to ai~ ana at~ tm. ~. nece .. ary to join aid District for -.1 in behalf of the City of l!hglewooc!. ~. r'Md in full, and pu..ct at fint nNidinq at the 3rd of .-u, 1990. Publillhed M a Bill for 11'1 or-~ at the 5th~ of April, 1990 • Patricia H. &Ciili, City cleat icia H. ~. City Cler:tt of the City of ln9lii'IC:IOCI, Oolorll&t), ty tt..t -.1 fQn90in9 1a a true oapy of a IUl f« In int:I'OCb:lltc!, r...s in tull, ..s s-ed on flnt XWid1n9 on the lrd Pa rlcla I. Crow I . • • • • • PEliTIC* FOR INCLUSIC* OF I.Afl) TO: Highlands Ranch Nttropolitan District No. 3 The undersigned, City of Englewod, hereby respectfully petitions the above n-.d District, acting by and through its Board of Directors, for the Inclusion of the hereinafter described land in said District. The undersigned hereby consent that the property located in Section 4, To.nship 6 South, Range 68 West and described below be included in said District, and that an Order -.y be entered in the District Court in and for the County of Douglas, State of Colorado, including said land in said District, and that fro. and after the entry of such Order, said land to be included shall be liable for assess.ents or other obligations. The undersigned represent to said District that it 1s the o.ner of the property pel"'llnently king included in said District and that no other rrson, persons, entity or entities o.n an interest therein except as beneficia holders of encllllbrances. The undersigned acknowledges that acceptance of this Petition by said Dtstrict does not constitute any assurance fro. said District that the land hereinafter described can be served by said Oistrtct. The undersigned further ~grees that tt wtll pay the cost of the Inclusion of said land in said District if this '-tition is accepted, ~ich costs are the costs of publication of appropriate legal notices, and attorney's fees. The description of said land situated in the County of Douglas, State of Colorado is as follows: I . • • • • -------. . lEGAl DESCRIPTION 11 The SW 1/4 of the SE 1/4 of Section 4, Township 6 South, Ranch 68 West of the 6th P.M.; County of Douglas, State of Colorado. Contains 39.9987 acres, .are or less. lEGAl DESCRIPTION 12 That part of the SW 1/4 of Section 4, Township 6 South, Range 68 West of the 6th P.M.; County of Douglas, State of Colorado; .are particularly described as follows: A strip of land 1,320' • long (N-S) by 22 feet wide (E-W) off the east side of the NE1/4SW1/4; TOGETHER with a strip of land 20 feet long by 22 feet wide off the east side of the SE1/4SW1/4, located at the north end of said east side and being 22 feet wide in an east-west direction. Contain 0.6756 acres, .are or less. lEGAl DESCRIPTION 13 That part of the NWI/4 of Section 4, Township 6 South, Range 68 West of the 6th P.M., County of Douglas , State of Colorado ; lying south of the south right -of-way line of (proposed) State Highway C-470; .ore particularly described as follow s: COMMENCING at the nort st corner of Se ct i on 4 ; then ce s. o• 34 ' 55" E. al ong the st l fnt of th 1/4 of satd Sect i on (bas ts of bear ng s ) 1 dfs tan ct of 1,527 .67 f t to the TRUE POINT Of BEGI lNG ; thence N. tt• 43 ' JO " E. para ll el wi th the north line of said · l /4 a dhtance of 311 .26 feet to a po i nt on the south r i ght -of-way lint of (proposed) State Hlg ay C-470 ; thence the fo ll ow i ng four courses along said south right -of -way line : il S. 6t• 12 ' 30" E. • distance of 1,t17 .15 f t, s. 61' 52 ' ss• E. a distance of 705 .76 fttt, S. 75' 17 ' 37" E. a distance of 1,123 .43 f t, N. et• 45 ' 01" E. a distance of 17l .tl f t, ~re or less, to a point on t east ltne of the SW l/4 1/4: thence S. J• 00 ' lZ" £. alont sai d ea st Hen a dhtance of 60 .00 fttt to the southeast corner of utd l 4 1/4: thence s. tt• 45 ' OJ" w. alont the south ltne of atd l/4 l /4 a dt s t 1 of 1,313 .17 ft t to tht aoutheast co r o satd l/4 l /4; • I • • • • ... thence S. 89" 40' 08" ·w. along the south line of the NW 1/4 a distance of 2,663.79 feet to the southwest corner of said NW 1/4; thence N. o• 34' ss• W. along the west line of said NW 1/4 a distance of 1,377.23 feet to the True Point of Beginning. Contains 65.0028 acres, more or less. lEGAl DESCRIPTION 14 That part of the N 1/2 of Section 4, Township 6 South, Range 68 West of the 6th P.M.; County of Douglas, State of Colorado; lying north of the north right-of-way line of (proposed) State Highway C-470; and lying south of the South line of the Highline Canal; ~re particularly described as follows: C~ncing at the northwest corner of Section 4; thence S. o• 34' 55" E. along the west lint of the NW 1/4 of said Section (basis of bearings) a distance of 1,527 .67 feet; thence N. a9• 43' 10" E. parallel with the north lint of said NW 1/4 a distance of 1,237.44 feet to a point on the north right-of-way line of (pror.std) State Highway C-470; said point being the TRUE POINT OF BEGINNING of the and herein described; thence the following three courses along said north right-of-way line; g 3) S. 70" 38' 46" E. a distance of 1,959.12 feet S. 59• 34' 10" E. a distance of 498 .31 feet S. 12• 10' 01" E. a distance of 473 .58 fttt, .ore or less, to a point on the east lint of the SW 1/4 NW 1/4; thence N. 1" 00' 12" W. along said east 111ft a distance of 925.90 feet to the northeast cor'ftlr of said SW 1/4 NE 1/4; thtn<e S. at• 42 ' 13" W. along the north lint of said SW 1/4 NE 1/4 a distance of 916.07 fttt to a point; thtn<e N. 1• 06' 01" V. parallel with, and 330 .00 feet east of, the west lint of NW1/4 NE 1/4 a distance of 861.61 feet to a potnt on the south lint of the Highlint Canal; thence the following ten courses along said southerly lint of the Htghlint Canal: 1) N. a1• 58' 04" W. a distance of 21 .64 feet to 1 point of curvature, 2) along a curve to the left with a radius 930 .37 fett and a delta of 2a• 47 ' 28" to I point of t1ft9ent, 34) s. &t• 14' za• w. a distance of 515.51 fttt to a point of curvature, ) along curv to the left with radius 181.68 f t nd a delta of 47• 20 ' 55" to a potnt of t ft9eftt, ,5) S. 21" 53' 33• • a distance of 467 .12 f t to a point of curv ture, ) along • curve to t ri9ht wtth radius 142.96 f t and a delta of tt• 06 ' 27" to a pohtt of c~ curvature, 7) cont nut~ alont a curve tot ri9ht with radtus 352 .79 f t and a lta of q• 00 57" to a point of taftltftt, a9) N. to• St' 03 W. a dtst of 37t.07 fttt to a potnt of curvature, ) altftt cu to t rifh with radius toi .OI f and • delta of 11" 44 ' 34" to a potn of t t, 10) • t• 14' )0• W. 1 dht t of lM.ot f, t, or 1 u, to t o t bri cro s1ftt t 11' t to t City of Entl at r r t a fflld In Or r 67, • tlSi t o• . at rt t 1 to t 1 It dt crt cov a ~ht I . • • • • .... .... ----~ ,) feet; thence the following four courses parallel with, and 40.00 feet distance fro. the southerly line of the Highline Canal: 1) 2) 3) 4) S. g• 14' 30• E. a distance of 189.09 feet, .are or less, to a point of curvature, along a curve to the left with radius 448.06 feet and a delta of 11" 44' 34• to 1 point of tangent, S. 20" 59' 03• E. a distance of 379.06 feet to a point of curvature, along 1 curve to the left with radius 392.79 feet and an arc length 194.02 feet; thence S. 89" 43' to• W. 1 distance of 173.19 feet to the Point of Beginning. Contains 49.9935 acres, .are or less. LEGAL DESCRIPTION 15 All that portiOR of the 111/2 of Secti011 4, TCMtshtp 6 South, Range 61 West, Douglas County, Colondo; lying north of the Highl ine Canal (as recorded in Book II at Page 135, and in loot 93 at P-ve 64 of Douglas County Records) and south of existing (1983) State Highway 31, also known as County Ltne Road; EXCEPT the following two t parcels : lot 41, Pl• Valley Subcltvtst01t, ..., vacated, and that ,.reel described in loot 123 at Page 227 of Douglas County lecords . Contains 32 .3 acres, ~,. or less. I . • 3, 1990 IIUTIATm IY STAFF SOUICE ISSU£/ACTIOII PIOI'Osm • • • COUICIL CCIIIUIUCATIOII AIDilA ITER 12 (b) SUBJECT EURA Acquisition of First National Bank Property for Englewood Parkway . Englewood Urban Renewal Authority Richard S. Wanush, Director of Com.unity Development Authorize Mayor to execute agree.ent with CleveTrust et al granting an option to purchase no .ore than 21,267 square feet of land at the southern end of the present City Hall site if the City decides to relocate the City Hall within five years . PIEYICIUS COUICIL ACTION The City Council adopted and approved Urban Renewal Plans fro. 1982 to 1985, which contained provisions pen.ttting the £URA to exercise .. tnent do.atn authority In l~l ... nting the plans . On Janu ary 15, 1990, City Council author ized the transfer of $337 ,830 to the EURA to settle the land cond.-n atton case with CleveTrust and First National Bank of Engl od. STAFF AMLYSIS CleveTrust has always contended that th ir In concern regarding the EURA taking of th 21,267 square feet wa s not th 10netary value of th land, bu th vatu of th land or par lng . Th y have .atntalned throughout our negotiations that the loss of par f g space has a long ten. detrl ntal l~act on their ability to lease the build ng. 8y providing an option to purchas 1 sl•flar a.ount of land adjacent to th fr prop rty, are directly .. etlng their needs . If th option s x refs d, the existing City Hall property -ould contain, at a •tnt , 103,748 squar f et or 2.38 cres of l and . This r tntng por ton uld be hfg11ly ar tab1 for r talt;c rchl uses . 1n addition, -ould have r c lv 5500,000 r Cl veTru t, lch ld 11 abov e .arket vatu , for th op on d land . th a tached 1/15/90 Counc 1 C nlcetton for eddtttonel d tells . D I . • • • • The attached agre ... nt will settle all .. tters a.ong the parties. An ordinance is required because the City is conveying an interest in real property under Article IX, Section 72 of the City of Engle.ood Hole Rule Charter . FIIWICIAL The City has already transferred $337,830 to the Englewood Urban Renewal Authority . I . • • .. DATE January 15, 1990 JNJTJATED IY STAFF SOURCE ISSUE/ACTION PROPOSED • • • • COUNCIL COMMUNJCATJON AGENDA JTEM SUBJECT EURA Acquisition of First National Bank Property for Englewood Parkway . Englewood Urban Renewal Authority Richard S. Wanush, Executive Director of EURA The EURA acquisition of a 21,267 square foot parcel of land from First National Bank has been in conde•natfon proceedings since 1984. Staff has made an offer of SSOO ,OOO for settlement and the offer was accepted. We art requesting that the City Council approve the transfer of S337,830 to the EURA to add to the 5162,170 already co..itted so that the transactio" can be consu.aated . PREVIOUS COUNCIL ACTION The C ty Council has adopted and approved Urban Renewal Plans fro• 1982 through 1985 . These approvals peraitted the EURA to exercise i ts .. i nent domain author ity in carrying out the approved plans . In J anuary of 1989, the EURA presented the issues surrounding th is proceed i ng in study session and requested that the City Council author ize up to $600,000 for t e settle nt of this case . The Council was reluctant to specify a nu ber s i nce f t could influence negotiations . Council dfd, howe er, pledge Its support to ny re asonable settle nt . • STAFF LYSIS Th EURA acquired us e of 1 Zl,Z67 square foot portio11 oft e First atio11al a" property for £11gl od Par ay alld r qu irtd lur11i119 l anes . (Se t attac td p,) This acqulsi t loll el • nated 4t par iftt spaces on tht first Nat i onal Ban lot . l t t £u-. de use of the lalld and 111 111 nt f11 act ion as filed in ltl4, t [URA never acqu red t tle to the property. The £URA 's original in te11t io11 was to strafthtell H 11 Pl ce so that t fnter tlo11 with South [latt St~t ld bt .. vtd furth r froa U.S. tiS . Hall st te uld th 11 have 11 r vt100td and a Ct ty Hall located el1 The l and dt ava fl ablt fr strefghttll fftt H 11 Plac uld t 11 tr t l elld taktll fr Ffrs tf011al • I . • • • · .. -. Subsequently, downtown development plans changed and discuss i ons regarding the land exchange were put on hold. With potentially large legal fees in a condemnation proceeding, there was no motivation to proceed. We have recently reopened negotiations with CleveTrust, the party responsible for following through on the condemnation proceedings. Since we could no longer guarantee the City Hall site, a straight land exchange was out of the quest i on . Appraisals were done on both sides and ranged from ours of $315,000 to theirs of approximately S1,200,000. Because of costs of condemnation proceedings and the uncertainty of the outcome, CleveTrust and staff have agreed to a price of SSOO,OOO. Since the EURA has already depos ited the sum of $162,170 with the Court, an add i tional S337,830 is needed to consummate the deal. The EURA has no available funds of its own, and is requesting that the City transfer S337,830 to the EURA. Since we could not guarantee to CleveTrust that we would vacate the existing City Hall site within any given time frame, we proposed that any agreement exclude any language relating to a land trade. It was our feeling that any agreement should be final, without contingencies. It is difficult to anticipate problems that may arise over ti .. so it is generally wise to come to a conclusion. Also, if the City did decide to relocate and .. ke the land available for development there would be more land. CleveTrust responded by saying that they wanted "exchange• language in the agreement that would give the• an option to purchase an equivalent amount of City land if the City Hall were to relocate. In addition, they would pay the sa .. amount (SSO~OOO) we paid for their land •inus the cost of constructing a parking lot. We agreed to forward this proposal to Council if the cost of the parking lot were borne by them. They agreed. I have already pointed out so-. negative aspects to agreeing to "contingtncies•. There are also the following positivt aspects : 1. 2. 3. •• The agre nt is only for five years. It has a def n te end . e uld vacate a portion of Ha~en Place first, then transftr tht land to CltveTrust. Half of the vacation would revert to the C ty ich would then btco.e part o~ the approxi .. tely 21,267 square feet that would be sold . e 111 recefvt 10re -oney for the l and than if it re sold at r et alue . (Ass fng relatively stable land valu s over t e ne t five years .) vf"t t intersection at H en Place and South Elati Street further nort lps • t gate a current traffic probl S.. Staff Aftalysts . tote1 oat oft pro rty a ssoo .ooo . Sfftee Slfl,l70 ta awatl blt f .. ' t Ctt I to transf r nn. 0 to t [UIIA I . • • • .S OU TH I I ..... ,~! • • n "' .. ... 0 ·' ,. ·I,,, 'f''"' I ·- • • • • AGUEMENT THIS AGREEMENT, dated this day of January, 1990, by and between ENGLEWOOD URBAN RENEWAL AUTHORITY, a Body Corporate and Politic of the State of Colorado ("EUR.A"), Petitioner, and FIRST NATIONAL BANK OF ENGLEWOOD, COLORADO, a National 3anking Association ("FNBE"), AMERICAN NATIONAL INSUN.NCE CO:-!PA.NY, a Texas Corporation ("A;nerican National"), and CLEVETRUST REALTY INVESTORS, a Massachusetts unincorporated association ("CleveTrust"), Respondents, and the CITY OF ENGLEWOOD, a Municipal corporation of the State of Colorado ("City"). 1/EEREAS, EUR.A, F~JBE, AJterL:an Nat.io:1al a :1 d C_evel'rust. are parties to pending litigat.ion concerning a condemnation by E~RA of property in which FNBE, Alnerican National and CleveTrust have an interest, said litigation being en.titled Enolewood Urban Re newa l Aut horikY v. First National Bank of Enolewood, a ~at~onal aank i:1o Associakion. et al., Case No. 84 CV 1429, District Court, County o! Arapahoe, State of Colorado ("Pending Litigation"); and WHEREAS, the parties hereto desire to ~esolve the disputes underlying the pending litigation to the fullest extent poss ible and to reach a settlement of that claim and the causes of act ion asserted or permissible therein, and to that extent have concurrently herewith executed a Consent to Entry of Rule and Orde~ in that action. NOW THEREFORE, for and in consideration of contained within the Consent to Entry of Rule and herewith, and the te~ms and mutual agreements contained herein, the parties agree as follows: the ag~ee:nent s Order executed and covenants 1. Simultaneously with the execution and delivery of this Agr ement, F BE, American National and CleveTrust shall exec~ e and deliver to EURA a Consent to Entry of Rule and Order agree~ng to the c:nde~a~:cn of t~e property desc~ibed i:1 the penc:.ng lit gat:.on n t!te total' mount of $494,900 . As prov1ded by the Consen o tn ry of Ru.e and Order, the 5494,900 may oe w1 hdra n fro the Co rt eg atry by chec pay ble to ~ eriean ationa !or application ga nst the mortgage ~e d by k er1can ationa on •he Fnst Ja~!.cnal an..t ot tng.ewood a i d1n . A !cr. o! : .• e Ce::ser.: to Entry c! .e an Order :.s a:: ched he:et:> as Exn ':>:.t. A. F rther, EU. , C eveTr~st, ~er1ean at:.ona and F'-E h v a thor1zed he r counse o! record to agree to an approve as o !ortft a proposed ule and Order to be entered n the p nd.n litl.ga ion. 2. As total eo p naation !or any appraisal or exp rt coats, EU~ grt t to re~mburae Cling r ' Co pany for an appra aal ot th 1 I • • • • • propercy being acquir ed in the penc:~g litigation in t~c a~c~n~ ~ $9,000. EURA also agrees to reimburse FN3E i n t~e amount of S2,200 for its appraisal costs in this ~atter. 3. In addition to the consideration identified in the Consent to Entry of Rule and Order, EURA and City agree tr.at CleveTrust or, if CleveTrust fails to exercise the option, FNBE shall have the right and option for a peri o d of five (5) years from the date of this Agreement to purchase one of the parcels of land selected by the City at the ti~e the City relocates, as depicted in Exhibit 3 attached hereto, provided that said option may nee ce exercised by C.eveTrust or FNBE unless City rel ocates all of its offices and services out of its existing offices, in which event City shall immediately give CleveTrust and FNBE notice that the parcel referenced in Exhibit B is now available to CleveTrust or FNBE . The purchase price to be paid by CleveTrust or F. BE for said parce l would be $500,000. If CleveTrust exercises the option and acqu ires tit.e to the property dep icted in Exhibit 3, CleveTrust shall convey the land to FNBE which shall then inc ude the add itional land in the Land Lease for the Bank Building Property dated as of Jan ary 17, 1969, as amended, and C.eveTrust shall a.so include the additional land under its Space Lease sublease w1:h FNBE, with each party agreeing that there shal l be no increase 1n rental due under said Land Lease or the Bank Sub ease, prov1ded however that CleveTrust shall have the right to incre ase l.tS outstanding mortgage on the leasehold improvements by the amount of the purchase price set forth above, whether at the t ime of purchase or in connection with a later refinancing, F BE agree1ng to subordinate a o! its land which is covered by the Ground Lease to the increased mortgage in accordance with Article X, Paragraph E of the Land Lease as amended here1n. I! FNBE exerc ises :he option and acquires tltle to the land depleted i n Exhibit 3, sa:d land need not be made availac e to CleveTr\:st under the Land -e se, F. BE having the so l e right to use said land s it shall d 4. Notw thstanding the foregoing, in the event tha litigation regard1ng the imp erent. tlon of th s Agr r-ent lS ! : d by any party her to pr1or to th exp1rat.ion of such opt on p r1od, the above-ref r~ced per1od r.a l be a tomat.ca ly ex enoed fer an add tion t e (121 months or !or a per-od wh1ch ce1ne des 1th the pendency o! t •. e lt!ga ... on, ""hlchever ahal ce greater, bt;t .n no event aha ~ the op .on p r.od extend and c~nv yance o oe at r than 2. years !rc te hereof. A.l par:.ea .. o h.a A;ree-e!"lt agr e t:~at t .. e :::.str.c: o.:rt: n tt':e C.J :: y o! .t.rapaho , St te o! Co.crado sr.a.! ce he appropr!ate !or-. !;r re o •• t.cn c! any d1 p te lth respect to t~~• A<;reement: and eor. en.. to t •. e )UrlsdlCtlon th reo!. 5. C ty ac no e ges ar.d con!ir. a th t par 1n;, a!ter t:he acquls on by EU in the Pend n9 (313 p ee I, a s t s!actory nd : exhtin9 :on1n9 r tor th• present deve op nt ot r t'a r a ning prop rty; - • I • • • • • First National 3a~~ of Englewood 3uilding. 6. CleveTrust Realty Investors is a Massac~usetts busi~ess trust which is organized to operate as a real estate invest~ent trust and is governed by the terms of a First Amended and Restated Declaration of Trust dated as of January 19, 1971, as amended. No obligation of the Trust is personally binding upon, nor shall resort be had to the private property of any of the Trustees, shareholders, officers, employees or agents of t~e Trust, but the above-described property or a specific portion t~ereof only shall be bound. 7. This Agreement, along with the Consent to Entry of Rule and Order and Rule and Order attached hereto, embodies and constitutes the entire understanding among the part ies with respect to the matters set forth herein, and all prior contemporaneous agreements, understandings, representat ions and statements, oral or written, are merged into this Agreement. The provisions of this Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors, heirs, executors, admin istrators and assigns. 8. The parties acknowledge and agree that this Agreement may be executed in counterparts, but shall only become a bind_ng Agreement upon all parties having executed at least five (5) cop!es of this Agreement. IN WITNESS WH~OF, this Agreement has been exec ted by the parties hereto or their duly aut~orized representat ves on the cay and year first above written. !NGL£WOOD URBAN RENEWAL a body corporate and politic of the State of Colorado ay •A~1~c~s~a~r~a~s~.~w~a~n~u~s~h~--------------- £xecu t ve Director OF E GLt OOOJ a tion a l y .,~1~!~~-------------------------- 3 AUTH ORITY, I • • • • • AME~!CAN NATIONAL INSU~C~ CO~P.~Y, A Texas Corporation By ~T~i-t~1-e-:-------------------------- CLEVETRUST REALTY I~STORS, A Massachusetts unincorporated Association By :T~i-t~1-e-:--------------------------- CITY OF ENGLEWOOD, A Municipal Corporation By APPROVEoAf>lb ~0"-"""'· ~T~i-t~l-e-:--------------------------- Rick DeWitt City Attorney By __________________________ __ • 0 I • • • • . . • EXHIBIT B The South 76.46 feet of the North 450 feet of the East 1/2 of the SE l/4 SW 1/4 sw 1/4, Section 34, Township 4 South, Range 68 West, EXCEPT the West 17 feet thereof as described in Book 632 at Page 256, County of Arapahoe, State of Colorado, and EXCEPT that portion of the South 76.46 feet of the North 450 feet of the E 1/2 SE 1/4 SW 1/4 SW 1/4 of Section 34, T.4S., R. 68 w. of the 6th P.M., City of Englewood, Colorado, lying south of the easement for a public street or highway as described in an easement grant dated December 1, 1966 from Longmont Company, et al. as Grantors to City of Englewood as Grantee, recorded in the records of Arapahoe County, Colorado, at Book 1718, Page 425. Said parcel contains 21,267 square feet. NOTE: This description includes the portion of Hampden Place as described in Book 1718 Page 425. I • • • • • . q,r::.~~ 313.1 I 30' 30' ENGLEWOOD CITY HALL (TRACT 122,292t Sq. Ft.) 0 ID i CTOTAL 125,015! Sq . Ft.) BLC t\. 0 '\. ID I \. l oo I ~ I ~ \ I ~ ~I OP. 0 -1 "· \ ,jl I :, ~ i • I ~I \ c l (27< . I ., !' I I I I I I I • I . • • • • • EXHIBIT B The Scuth 127.38 feet of the North 450 feet of the East 1 /2 of theSE 1/4 SW 1/4 SW 1/4, Section 34, Township 4 South, Range 68 West, EXCEPT the West 17 feet thereof as described in Book 632 at Page 256, County of Arapahoe, State of Colorado, and EXCEPT that portion of the South 127.38 feet of the North 450 feet o f the E 1/2 SE 1 /4 SW 1/4 SW 1/4 of Section 34, T.4S., R. 68 w. of the 6th P.M., City of Englewood, Colorado, lying south of the easement for a public street or highway as described in an easement grant dated December 1, 1966 from Longmont Com pa n y , et al. as Grantors to City of Englewood as Grantee, recorded i n t h e records o f Arapahoe County, Colorado, at Book 1718, Page 425 , and except Book 1718 Page 425. Said parcel conta i ns 21,267 square feet. • - • • .... ··;~r~i ~~.-• ~.~ ;r.~ •• ~~ : ' . ..:..· .. : 30' 30' ENGLEWOOD CITY HALL (TRACT 122,292t Sq . Ft.) 0 "' i fTOTAL 125,015! Sq . Ft.) BLl t\ 0 I "' I '"' \ I • ,~ I ,;. .... ~- ~I $., :s ' :z:l \ ... I ~ ~I I ~I c l (27 : • I ., !I ' I . • • • BY AllllDU'lY A BILL~ AN CRlDWCE ftR <nE1!N1' 'ro !.limY CF RULE AN> CRlEJt N:;REE:n«; 'ID 'niE ~~ CF PHPER'l'Y IESCRIBI!D IN PPX>IJ«; LITIGATI~. NIEREAS, the Engle.IOOd Ulban Renewal Authority (WRA), First National Bank of Engle.IOOd (PNBE), American National Insurance Cmpany (American National ) and CleveTrust Reel ty Investors ( CleYe'l'rust) are parties to pending litigation ooncerning a oondelmation by the Engle.IOOd Urban Renewal Authority of property in which First National Bank of EngleloiOOd, American National and CleYeTrust have an interest; and NIEREAS, the parties hereto desire to resolve the disputes underlying the pending litigation to the fullest extent possible and to reach a settll!!lle'lt of the causes of action asserted; t«:M, ~, BE IT CJmMNI'D BY mE CITY CXUCn. CF 'lHE CITY CF ~, CXI.<IIAilO, AS PCLLC.IIS: section 1. 'ftle ~t be the EngleloiOOd Urban Renewal Authority, Pint National Bank of EngleloiOOd, lal!rican National Inaur.-w::e ~Y and CleYe'l'rust Realty Investors and the City of &lqlewcod ia hereby lJR)r'OII'ed. Said ~t ocntain.a rally: 1. 2. I . - • • • • the date of the Agree~~Ent to purchase one of the parcels of land selected by the City at the ti.lre the City relocates as depicted in Exhibits to the Agreement provided that said ~tion may not be exercised by CleveTrust or FNBE unless City relocates all of its offices and services out of its existing offices , in which event City shall immediately give CleveTrust and FNBE notice that the parcel referenced in the Exhibits to the .1\greenEnt is now available to CleveTrust or FNBE. '!he purchase price to be paid by CleveTrust or FNBE for said parcel will be $500,000. If CleveTrust exercises the ~tion and acquires title to the property depicted in the Exhibit to the Agreement there are provisions as to and between CleveTrust and FNBE. 4. Notwithstanding the foregoing, in the event that litigation regarding the i.nplesrentation of the .1\greenEnt is filed by any party to the Agr n prior to the expiration of such ~tion, the above referenced period shall be autanatically extended for an additional 12 IID'lths or for a period which coinc1. 'W1th the pendency of the litigation, whichever shall gre4 er bu 1.n no event shall the ~tion period extend and conveyance later than 21 years fran the da e c f the n . '1he Agreement also provides tha the Di Court 1n the Coun y of Ar Colorado shall be the f orun for resolution o f any dispute with re s. 7. e. I • • • • • Section 2. '!he Mllyor is authorized to sign for and on behalf of the City of Dlqlewod, and the City Clerk shall attest oo behalf of the City of Dlqlewood. Irlt.rodx:ed, read in full, and passed oo first reading oo the 3rd of April 1 1990 • Published as a Bill for an OE'dinanoe oo the 5th day of April, 1990. a-t Van DYke, Mayor Patricia H. Crow, city Clertt I, Patricia H. Crow, City Clertt of the City of Dlqlewood, Colora, henby certify that the .tloYe and fongoinq ia a true copy of a Bill for an ~. introclJced, read in full, and paued oo first reading oo the 3rd day of April, 1990. Patricia H. Crow I . . DATE April 3, 1990 INITIATED IY STAFF SOURCE ISSUE/ACTI. PIOPOSED • • - COUIIC I L COIIIJNI CATION AlomA ITER 12 (c ) Wat e r and Sew r Bo ard SUBJECT Pleasant Vi ew Metlorandum of Understanding . St ewart fo nd a, Director of Utilities Council approv al of the "'-orlndu. of Un6trstandl"9 reg arding the aaintenance of the sanitary sewer syst .. servift9 the Pleasant Vt Subdivision. PI£YICIUS aultl l ACTI. STAff MAUSIS I • • • FINANCIAL The City currently collects •aintenance fees fro. Pleasant View residents (the same a.ount as all residents within the Englewood sewer service area) and pays an annual fee to Valley for use of its transMission lines. The money that Valley collected fro. the Pleasant View custo.ers (2 years X SSO X 78 residents · $7,800) can be kept by Valley as Englewood 's portion of the rehabilitation of the sewer lines used by Pleasant View. Englewood will repay this MOney to the Pleasant View residents from the sewer fund. I . • amnwa oo. SERIES rR 199_0_ • • • ~ .. ~~" I .,...,..,.-.., ... ~; ..... , ::· .. ~ !... I ·,;"' . • A BILL fat au«::n. BILL 00. 20 ~}'J,~ !IMD~ AN CR)DINa APPI07DG AN IQEIMDff Wl'Dl VALLEr SMIITA1'ICif DIS'lmCT (VAU.Er) Wl'Dl '1'111 CITlC rR DGIJ«XX) <XH:I!HIDia 'DIE ~ rR 'DIE SNa'rMr SliD SYS'mt satVINa 'DIE PLDSANr VIDf SlB)IVISICif (PLEASAtft' VIDi). ~. a Ocnnectors Agreement bet:wllen the Valley Development O::llpny .ncS the City of f))glewcod wu signed CXl April 18, 1955, W\ich was l.ter uaigned to Valley, WU.ch provided ~ for the wastewater C~UU'ated by Valley and tranaported to the Wastewater Treat:Dant Plant; and liiiiDDS, !qlpl~ No. 10 to the 0cnnectors ~~~;r-ut wu signed CXl hbNiry 6, 1963, Wlich allCIWd Pleuant View to be oonnected to the Valley ~~ but not a part of the Valley syste; and ~. certain portiorw of the City are 8erwd through said districts, but are not in said district; and tlt!JtDS, it is necessary to pi[OVict. ......r .ervice to said rnidllnts of Jnqt.wood. IOf, 'ftiiiCQ(JQ;, • IT ~ BY '1'111 CI'1'Y CXUCIL rR 'DIE CITY rR DD.IICXlD, ~. 'niAT: lec:tion l. ,. ··-·t bet:wMn the City of Dlgl~ and the Valley LftltaiCXl District ... that the follcwin; oonditiorw will liFPlY to the cperlltiCXl and llllinteMnce of the ......r linn within InC! relating to PlHNnt Vi.w: A. 'ftw City of Pngl~ shall ~ retlpOnaible for all -.inter'lllrlce and rwhllbilitaia'l of the __. linn within Pl....,t Vi • '1he costs for .uch ~InC! nlhabil tatia'l shall in ec:cordMoe with the City'• lldopt.e4 1 c: 1. Clty shall ~ to Valley one dollc <•1.00) per .r:lnth per ocn~ pccperty in Pl.MMnt Vi.w to for the~ of Valley' a tt\a'lk line end the pcxtia'l of the Valley oollect.iCXl ~ that tr.wports the fr:aa Pl Vi.w to Valley tr\IM line. c. Clty Mall p.y • J*'O-l'~ ---foe fftY rWwlb li that Cll\ the part.ioM ot tht Valt.r ~ t;h,K ~ the tz.:a , ¥WI to tM Valley ""' Cll\ Valley liM ~ to -1 - ) I . • • - the Bi-city Wastewater Treatn:nt Facility. 'lbe pr~ration for any line rehabilitation shall be based on the m.lltler of Pleasant View c:ustalers utilizing the line divided by the total nlmtler of custall!rs using the line. 1. 'lbe proration for any line rehabilitation to the Valley eyetlm that transports wastewater fran Pleasant View, between M.H. 158.31.5 at Pimlico Drive and Irvinq Street and M.H. 158.3 at Federal Blvd. and Union Ave. shall be bued en the ratio of 78 Pleasant View lots to the total 110 Pleasant View and Valley lots 1olhich access this line. 'lbe proration is therefore 70."' Pleasant View and 29.17. Valley. 2. 'lbe proration for any line rehabilitation to the Valley systall that transports wastewater fran Pleasant View, between M.H. 158.3 at Federal Blvd. and union Ave. and M.H. 158 in union Ave., west of Decatur Strwt, Wti.ch is the oonnec:tion to the Valley Trunltline Sewer, shall be baed on the ratio of 78 Pleuant View lots to the total 322 Pleasant View and Valley lots 1olhich access this line. 'lbe proration is therefore 24.27. Pleasant View and 75.87. Valley. 3. 'lbe proretion for ... Y line rehabilitation to the Valley Trunkline Sewl!r fraa M.H. 158 in Union Av.nue to the 81-city WUt41Water ~ F~~eility, shall be baed on the ration of 78 PleANnt View lots to the t.ot&l projected trunk line UNge of 3,366 equivalent -.r tlipe. 'lbe proration is therefore 2.3\ Pleasant View and 97.77. Valley. 'lbe City shall howe the authority to ~ or di.~ all such rehabilitation projects pdor to cy wert( beinq Wtiated. o. f cr asaes t1 !or sanitary ......u maintenance or rehabilitation projects shall be ~ by Vall.-y to the PC'QPert " within Pl ...,t Vi-.r without pdor an:.hodzation f the l'J'Iglewood and lou-d. E. I . -• • • U&eSall!nts to the Pleasant View property owners. Valley shall release all liens at properties in Pleasant View placed for ncn~t of the annual assessments. Section 2. '!he Mllyar lh1 City Clerk are hereby authorized to sign and attest, r:e.pectively, the Al)re!IM!at bet:wen the City of Englewood and the Valley Sanitatiat District ooncerni.ng Pleasant View Subdivisiat for and on behalf of City Council and the City of EnglftiOOd. Int.raclJced, read in full, and puaed at first reading at the 3rd of ltpril 1 1990 • Published u a Bill for an ordinance at the 5th day of April, 1990. ~ Van DYke, Mayor Patricia H. crew, City Clerk I, Patricia H. crow, City Clerk of the City of EnglftiOOd, Colora&>, hereby certify that the above lh1 fortiC)Oinq is a true copy of a Bill for an Or'dinance 1 introclJoed, f8lld in full 1 and paued at first reading at the _day of , 1990. Patricia H. crew I . . • • • ~EM O R A NDU H OF UND ER ST AN DING This Hem ora~dum o f Unders andinq, signed this Cay c ~ 1990. be ween he Ci y o f Enqle~~o d IC!tyl a J he V~lle~ Sanitati on Dis tric IVa ley), concerns the rai :-~t enan;e of t .e sanitary sewer sys em s_rvi~q he Pleasan View Su~jlv!s!)n !Pleasant View l WHEREA S . a Conne c ors Aqre men be w~ n he ~~l.ey ~e,e!,~r e" Company and the Cl y was signed o n April 18. !955 , wh i'='l. w:~s Ia er assigned o Vall y , which provi ed rea men !o r he w~~ _water generated by Val ley a d ransported o he Was ewa er Trea ~en Plant , and o he Ccnnec ~rs A~re•~-nt was s !Qr •j allow d Pleasan ViA o te c~nn c ej ~ ... a par~ of he Va 1 1 co" y s NOW THEREF ORE, h City and Valley agre condi ions will apply :h e o era~lc~ and rain lin s wi h n and r !at~ 9 to Pleasan Vie : ~11-:::w :10 se~o; r an I • • • • • b . The proration for any lin e rehabilitat ion tc the V~ll ~y syst~m that transports wast~water f rom Pleasant View between H.H . 158 .3 at Federal Blvd . and Union Ave . and M.H . 158 in Union Ave .. west of Decatur Street . whi ch is the connection to the Valley Tru nkline £ewer, shall be b~s~d on the ratio of 78 Pleasant View lots to the total 322 Fl~asant View and Valley l o ts whi c h access this l ine. The ~r c =&ti o n is therefore 24.2\ Pleasant View and 75 .8 \ Va lley . c . !he pro rati o n for any line rehabilitation to the V&lley Trunkllne Sewer from H .H . 158 in Uni o n Avenc e t o t~~ 5!-~!~y Wastewater Treatment Facility, shall be based on the ratio of 78 Pleasant View lots to the total pr ojec ted t~~r.~ !lne usaqe of 3,366 equivalent sewer taps . The pr o ra ion is therefore 2 .3\ Pleasant View and 97 .7\ Valley . The City shall have the authority to appr ove or disa p~rcve all such rehabilitati on projects prior to any wo rk beinq initiated. 4 . No fees or assessments for sanitary sewer maintenance or rehabilitati on projects shall be made by Valley o h~ properties within Pleasa nt View without prior auth o r i:ati~n from the Enqlewood Water and Sewer Board . 5. Valley has already performed rehabilitat ion projects on the portion o f the Valley s y stem hat transports he waJ e~--~= from Pleasant View o the Valley r unk line . In par icu!~r that part o f the system that has been rehab ili ated is :h_ 3 inch sewer main in Union Ave . fr o m H.H. 158 . l, we st of -ecatut St ., t o H.H. 1 58 .3 in Fe d ral Sl vd. Be cause the pr ~-=~-e ~ a110unt of thh rehabilitation work 11 approximrately S !C'O per pr opert y in Pleasan View, and Va lley has previo usly :ss~ss.~ and col lec ed wo 121 annual fees o f S 50 for rehab il :a on projec s fr ~ he property owners in Pleasan Vl•~ v~.:~v shall reta n any funds previ ousl y collected from he e asses T Ci y shall refund h~ annual a ce ss •~·3 ·c he P easan Vi w proper y o wne s . Valley a all rel l.e a 11 ns o n proper •• in Pleasa n Vi w pla ced !.r ~;n ~-¥~ n •: he nnual •••••• n a. Val lev J.•tes 1 I • • - • • • • PLEASANT VIEW LOCATION 1700 I . 1100 •. "····· City of Englewood . 0.. • ! . . • • . ..... .. 40 1 " I . • ., • DATE April 3, 1990 INITIATED IY STAFF SOURCE ISSU£/ACTIOII PIOPOSED • • • •, COUNCIL COMMUNICATION A&EJI)A ITEII 12 (d) SUI.JECT Municipal Ordinance a.ending the Unsafe Backing Ordinance David C. Miller, Police Division Chief Division Chief Miller Tht Modtl Traffic Codt hal ~n adopted by tht City of Engl.wood, and is currently used to tnforct all traffic laws ~lating to city stre.ts, as well as sa-e private property. T~ Modtl Traffic C~ cur~ntly only allows us to tnforct ctrtain traffic violations on privatt property. In 1989, t~ Stat• of Colorado ... nded statt laws to allow •unsafe backing• to be charged on privatt property. T~ proposed ordinanct addition ... nds t~ Model Trafftc Codt to allow our offictrs to charge unsafe backtng cttattons tnto Englewood Municipal Court. PUYIOUS CCUit I L ACT lOll Mont. STAFF MALYSIS A .. jortty of our private property acctdtnts involve unsaft backing . Our currtnt option, wtthout tht proposed ordtnan<t ch ange, only allows us to cttt violators charged wtth unsafe back ng tnto Arapahoe County Court. T~ proposed ordinance chang would allow our officers to cttt violators tnto Englewood Muntctpal Court where any fines collected would go directly to tht ctty. , '•••ate of t~ ordtnan<t should have •tnt .. l ftnanctal t.,act. It wtll tnc~ast ftMI collected via the .,..tctpl court *" thh vtolatt• h charged INI prtvatt property acctdeftts. The ordt• t chutt siMMild also decrease, to a 11 degrtt. offtcer overtt• for court purpos s. • I . • • • • .., J ' BY AlmDUTY <JU>IlWCE 00. SERIES OF 1990-- A BILL FCR ~ <JU>DWCE AMIH>DIO TI'ILE 11 I CliAP'l'm 1 I SfX:TIOO 1 I DGD«JCD KJNICIPAL ceDE 1985 I RELM'IKi TO KDEL TRAFFIC ceDE I LIMITATIOOS 00 BH:Kil«i Km:R VflfiCl.ES. ~. Englewood City Council adopted M:>del Traffic Code for Colorado ~cipalities by Ordinance 8, series 1986, with certain exceptions; and ~, Section 42-4-112 Coloraoo Revised Statutes was recently llllll!nded to apply limitations on bac:kinq IIIJtor vehicles to certain types of private property as well as to ~lie streets; and toltEREAS, the present traffi c ordinance of this City relating to bac:ldng by IIIJtor wh.icles applies to public streets, should alao be ~Allied to certain types of private property; Sectioo 1 Title 11, 0\apt.er 1, Sectioo lB Englei«<Id .uticipal Codll 1985, b herebY -ided by adding a new sut.ection B. 7. u follcws: 11-1-l : lliXrl'ttM ar am: B. 7. SfX:TIOO 2Q-6 ARTia.E XX KD:L ~C CXIE IS IElEl'tD • • ....... a-6 ........ ,_ ...,, ..... ---Q-.. e& ... .t'-!o ... --.... _. ... ..,. _.-............. _.._ .. 1 11'.. II II F OJilF·~........ is • Web 1 ' a , ,,.. _... ..,._, • U'· ..._ '---•!-.. • J' Ita ... , .. .,,,.... en 'tt1,~ is 8.8. -l - I . • • • • • -...... ·-----.. ----' . . ._- Introduced, read in full, and passed on first reading en the 3rd day of April , 1990. Published as a Bill for an Ordinance en the 5th day of April, 1990. Susan Van oyJCe, Mayor Attest: PatriCia H. Crow, city clerk I, Patricia H. Crow, City Clerk of the City of lb]l4NCOd, Colora&, hereby certify the III:Jove is a true CXlF'Y of a Bill for an Ordi.nance, introclJced, read in full, and paned on first readinq en the 3rd day of April, 1990. Patricia H. Crow -2 - I . . DATE April 16, 1990 INITIATED BY ST AFF SOU RCE ISS UE/ACTION PROPOSED • • • COUNCIL COMMUNICATION AGENDA ITEM Wate r and Sewer Board SUBJECT Purchase of Curtain/ Floating Baffle for Allen Plant Reservoir. Stewart Fonda, Director of Utili t ies Council approval for the purchase of a curtain/floating baffle for the Allen Plant Reservo i r. PREVIOUS COUNCIL ACTIO N Dr. Willi am Lewis was retained in June, 1989 to conduct a one year study on the Allen Plant Reservo i r qual i ty. STA FF ANA LYSIS tex BA CkGROUND fJNA CIA io s or t loatlng tff1t/curtatn-r btds or t curtain incl ding th d 11 1 optd b t nd tnst1lht1on I . • • • • • • Thermo Fab .................... $40,000.00 Environetics .................. $54,886.00 Douglan Construction .......... $66,000.00 RECOPIPIENDATION City Council approval of the bid from Thermofab, Inc., represented locally by Gobal Sampson at a price of S40,000 . • I . • Englewood City Council Minutes April 3, 1990 -Page 4 • • • .r Cu~G ut{,1 J. L . } \. \, &t tp(,} {)v --rt{/V-Y-~ v.:1 !}" ,!h.J-, ~; c !l,} r L 1 / Q;v (Vv ll ~ 0 (a) Director Fonda presented a recommendation from the Water and Sewer 0' Board to approve by ordinance a petition for Inclusion of land to the High - lands Ranch Metropolitan District No. 3 for all municipal services provided by ~ the District. Mr. Fonda explained the Inclusion of the land is the next step {) in the develop~~ent process for Englewood's property adjacent to the Mclellan ~ Reservoir. Alternatives to petitioning for inclusion were discussed, and Mr. Fonda explained that it would be extremely expensive and perhaps impossible to provide water, sewer, fire protection, police, etc. all of which are included 4~ and provided by the District. Doing this on our own would make development of -\ the property virtually impossible. The City Clerk was asked to read Council Bill No . 12, entitled: COUNCIL BILL NO . 12, INTRODUCED BY COUNCIL MEMBER CLAYTON A BILL FOR AN ORDINANCE APPROVING A PETITION TO INCLUDE CERTAIN LAND OWNED BY THE CITY OF ENGLEWOOD NEAR MCLELLAN RESERVOIR INTO HIGHLANDS RANCH METROPOITAN DISTRICT NO. 3. COUIICIL NEMER CLAYTON NOYm, MID IT WAS SECONDm, TO APPROVE ON FIRST lEADING COUIICIL llll MO. 12, SERIES OF 1990. Council ~r Habenicht requested clarification concerning the City's ability to provide water and sewer services to the area in question. Mr. Fonda agreed that It could be done but that It would prove .uch .ore expensive . Also, Ms. Habenicht stated she was concerned about the possibility of the City subjecting itself to future special IIIProve~~ent assess•nts . She is not In favor of Council giving up authority to a .. tro board. She asked if the sa• purpose could be served through lntergovern.ental agree.ents . Mr . Fraser ex - plained that in this particular Instance, the City is a landowner, not th governing body. To have the land Included In the Metropolitan District would aaxl•lze Its valu as an invest .. nt . Mr . Fraser concurred with Ms. Habenicht that a ri sk Is involved concerning aajor decisions of the Board , but he felt as a ..-ber of the District the City would also have an opportun ity to par - ticipate as a ..-ber of th Board . After furlh r di scussion abou th C ty 's role as a d velop r and cl artf tca · t ton abou po ssible as ss nt s, th vot r sults re : Ay s: Count 1 rs Koltay , Ha h ay, Wiggins, Bull oc , Clay ton , Van Dy N1y : Council r Ha nlcht t on carr I . Englewood City Council Minutes April 3, 1990 -Page 4 • • • (b) Director Wanush, Community Development Department, presented a recommendation from the Englewood Urban Renewal Authority (EURA) to adopt a bill for an ordinance approving an agreement between EURA, First National Bank of Englewood, American National Insurance Company, CleveTrust Realty Inves - tors, and the City of Englewood. The agreement basically provides a five -y ear option to First National Bank of Englewood, etal, that if during that five - year period City Hall is relocated, the City of Englewood would offer the property (approximately 21,000 square feet) to First National Bank of Engle - wood for a purchase price of $500 ,000. Mr . Wanush emphasized that the option could only be exercised if City Hall is moved from its present site with in five years from date of agreement. The City Clerk was asked to read Council Bill No. 13, entitled: COUNCIL BILL NO. 13, INTRODUCED BY COUNCIL MEMBER BULLOCK A BILL FOR AN ORDINANCE FOR CONSENT TO ENTRY OF RULE AND ORDER AGREEING TO THE CONDEMNATION OF PROPERTY DESCRIBED IN PENDING LITIGATION. COUIICIL MEMO IULLOCIC IIOVED, _, IT MAS SECCII)£0, TO APPIOVF. ON FIRST READING COUIICIL llll 110. 13, SEIIES OF lttO. Ayes: Council ~rs Koltay, Hathaway, Wiggins, Bullock , Clayton, Habenicht, Van Dyke Nays: None Motion carried. (c) Director Fonda presented a rec~ndation fr011 the Water and Sewer Board to approve by ordinance a ....,randu. of Understanding with Vall ey Sanitation District regarding the .. tntenance of the sanitary sewer syste serving the Pleasant View subdivision. Mr . Fonda explained the proces s by wh ch Pleasant View residents had been i~roperly charged by Valley Sanitation for repairs and aatntenance fee s . The Me.orandu. of Understanding •. ill re cti · fy the procedure ·..; refu~~to the residents of Pleasant Val leyf\he overpay - nts _.. to Va ley Sanitation District til t 1n ..t d< '1 • (' , 1 , T C ty Cler was asked to read Coun 11 Btll No . 20, entitled : COUNCIL Bill • 20 , INTAOOUC£0 BY COUNCil R WIGGIN S(c.DI, TO AHIOVE Oft FIRST lEADING '1· W tgins, Bultoc • I . • • - • • 0 66 -88 UTIL CONNECTOR'S AGREEMENT SOUTHGATE SUPPLEMENT 1113, SOUTHGATE 11 /7/88 PERPETUAL SANITATION DISTRICT; ORDINANCE NO. 39, 1988; RECORDED BOOK 5716 PGS. 415 -417 SOUTHiiAT£ SUPPLEMENT 1112, SOUTHGATE 1/4/88 PERPETUAL SAlUTATION DISTRICT; ORDINANCE NO. 2 I 1988; RECORDED BOOK 5464, PGS . 427 -430 SOUTHiiATE SUPPLEMENT 1111, SOUTHGATE 1/4/88 PERPETUAL SANITATION DISTRICT; ORDIIWICE NO. 1, 1988; RECORO£D BOOK 5464, PGS. 417 -426 67 -88 C( ... D£V/EURA ENCROACtWNT CO£/LINCOR ENGLOIOOO PARTNERS; ENCROACHIOT 5/18/88 REVOCABLE TO AIIIIIC OVER PUBliC RIGHT-Of-WAY (PHAR Q WILL Of CITY PLAZA; RECORDED 8/2/88, REC.I2996757, BOOK 5494, PGS. 678 -681 68 -88 CCIIt D£V VACATION CO£/LINCOR EICLOIOOO PARr.RS; R-0-11 9/14/. N/A V~TION • 3300 IUD SOUTH ELATI; ORO NO . Zt, 1911 -RECORDED IOOl 5559, ~. 707 -701 (PMT Of CLOSIIC A&REEJOT) 69 -88 ""'on VACATION CO£/~ ~RTIES (HIIIECLUI/IUYER'S CUll) 5/2/. N/A V~TION Of R-0 -W 3500 SOUTH JASCif STREET OlD . 112, 1911, RECORDED IOOl S661, PG$. 677 -679 70 -88 CCIIt Otv VACATION OlD IC . M£TZEL OIA ORO IC . £L 6/6/ta A O(Y[l CO • VACATION Of EAS NTS 300 ST IELLEYIEV • SILVER CLIFFS; OlD 117 , 1911 RECC*)£0 IOOl 5461 , PGS 396 -397 71-88 PU8 S/PARKS INT RGOVE Al P£0($TRIAIVJWI)JCAPPED ACCESS IRIOCiE 4/8/. UPON ACIOSS IIG DRY CREEK, IELLEVIEV PARK c LET ION AU£ NT WITH ARAPAHOE COllfTY FOR US Of lOll RY f1 • • 72 ·88 fl PfiOf' UUI ION AUDIT A&RE TO AUDIT r 8/18/ c Tl WITH OPTI FOR 1 1 AOOIT ••• • ( • ; ,4 Government's chief priority isn't running like a business byKL~~ TORP and PAUL BAUMAN Y Ioiii' yun •ht!Atr n~ets~&~y or nol SorMUIMs It mtaN INI pnple 1~1 ~lecttd to Uw board •bo at~ opt~)' boiWf lo IJit rni.slloD ol 1J1t t'Orpcii"'IJOIL The popWanlJ Of n&llllin& lor tl~fd Dflirt DO I piUform of Mlnlllalnlt "IDVti'1IITifnl " IS OM Of IJI~ •oll4~n of OW' IJSI~m INI few can behold WIIJI Ill)'• lhin & lnll •-1114 1 lor\lf1«1 MDM of llwnor. Tbcrt an t\tn cun of IIIU ·aovemment cllldldalu I\IC• culfllllr Mtlunl election u CEO of Uw pubUc co~ r a tion • lmap~ Ford Motors WIIJI a prtSICital d.cSI· catfd to d&smllltlul& Henry's car compally. Til« Jtplralton of powers all4 com~t111 1 n lu es or Uw llvtt brancllts may be d&s'..uttllll to Ulo~t •·ho ~u rn 10 nlutuon aov~rnmtnl 111 Uw imaae or IBr.t, but 1M s r stem hu ""Dtkfd rtmarubly •·ell lor two etntvnu. Covt mment Is usually com~t e nl at • hat II ~~ 1 114, more lmporunuy, It hu not opprusfd Uw ciU · z.tN Ill any tlfti'OUS way. Au11r:una lor U\t momtnt that the slrvctu rr or a o~t mmt nt •u. In fact , dt11ptd lo l'lllllillt a wtU · lllllfd rnaclllnc . ""' -llld sWJ have 1 d.lflicvll luftt m&iun& public Mctor or&IIII.Utlona lick llkt clocks. ~~~ \) e._'"K__ \(() ~ "3'uNe..-~0 I I 'a ~ I ~·,-r; ,.,_: "'--"-- -• Consadtr Uw ralt ol IJie mfdla. 01d IJie press, by lt&al enUUement. alltlld Ctor&e Schwu·s senior m1.1111tment muUngs whea be wu at Bechtel? Were his corporatt records , wtiJI rew ucepUon.s, open lo U\t public? AI IBM , do corporate secreu lux bealllt employeu COIISider II IJieir paLnotJc duty 10 luk U\em? Of coune noL LD Colorado and 111111y otlltr statts, 111y mttUng Ul.at Involves two or more tlecttd otf1C1als must be &AIIOIIIIctd and opeo 10 U\t press. 'The Ukelibood or procluc:Uve dialol"t lln<ltt UleM cirCI.Imsancu, par· Ucularly on MIISIUvt llld cont.rovei"SSal issues. Is al· most 1111. 'The ci\W&nalnnuence or mrdia obsef'·auon Is especially darna11111 111 Uw modern context ,..here neao~Uoa and contllct m~aement ue so impor- WIL Modern m111agement uperu leU us ~t hiC}I-per- loiTIIIIIg orJIIIUil.lons in•·arably have 1 cleu sen.se or I!W.IIOII . AI ftdtral Express. It's "Ovenupt Ot- Uvery " and It Ford, "Quality Is Job One ." In pubUc 11encles I\ICh u a m11111c1pal ,..ater Lrnlment plant or 1 county sheritr'J ofhce , uch orcaniut1on and even nth 111111 Wllhin an or&aniz.al.lon must have llS own miSSion Nttmtnt. f'llrthermore . thtrt art mulUplt and often connict· lnc coals. Tbc Otpartmtnt or Soc ial StMCes ha.s a social wel!ut coal or &SSIS\ing U\t children or poor ramlliu "hilt satisfying tile leru~JtW'e ~t It is bt· inC tou&h on "IO'tl!are chuu" and at Uw same time demon.stralulg lo U\t cLient corutllutncy that It is compu.s~onatt and tqulUblt. Tht Personnel Depan. ment Is lllppoW'd to provide lht &o•emmenl corpora. Lion w1U1 an fducattd, lr&intd , mountfd . honest and job-rudy worklorn while rntthnc hinng aoals lor eiJinic minonl.les all4 women in accordance ,.,U\ rea· ula Uons lor another brancb of eovernmeoL 'Those a: llanily til e ~m e COMltJon.s U NrWn& I bu.siness Lt.; malces til e ~e prod uct d.ay Ill and d.ay ouL Government 's IWlctJon t.S to pro•1de U\e precooc lions ror SOCiety to ~ow llld Oouruh 111 prospcr1 t llld rfftdom . There t.S no profit in UUs rnnsio11, D< should tllerr be . Ir we were 10 Nil government lille bu.siness. ,..,.d lt"'Y uses and access reu sulflcieutt cover cosu plus proiiL This II silly. And so ue sorr. ol tilt attempt.s at "pri\'aliuUon-olgovemment se Yicu because Ulty ciiSlomui.ly add llleher priva ~ capiUI cosu and profit 10 U\t pnc:e of public &OOC: &lid KI"1CtS . There are also l1111clions or Jovemment tNt ar essenuaUy not busltltU·Iillt . Many or OW' social pre enms-child ,..eUue. USlS'~ce to the elderly an handicapped, and •·eteraru provams -art tliJirr.: sions ol OW' shut'd values a.s Amtrica.ns about bo · we wish to Lrut U\t leu fonunate . ln Uus respec government renecu OW' coUecU•·e compa.s.sioll, II< IJie proht motive . Filially, ,.., rn~Ut jettison the notion U\al IOI'eri ment can Simply be Nil like a bus111ess and begin t understand ,..hy IO"ttnment ntf'C1.s OW' ll\vo lvemcr. and not just our llldJcnat.Jon . Government is not ju.s Coneress and Wa.slungton. D.C. Govrrnmenl is ll': people in Denver and smaU tO"lU acros..s tile coWltr who clun our •••lltr. pave OW' roads and deal ,.;l our SOCial outusu. The eoalt.S to TW'I governme nt a. tUicienUy as pos..sib le "''llhu! the con.strunt.s ol o ~ democnuc system . In U'IIS quest ,..e can lurn muc from Ult b~UIIIes..s Hctor. but not t•·er:vt)\ull. k~ 100J fl t•KW't ............. "•~t~~ .,"',.,_.." &uoc •t•• ... .c:tr; el ._c.-. ... .., "wDII<·._ ..... S..C... C..OC.'•""'f\ tl CV.~ • • • • PRESENTED BY ---- Sf:C_,:---'r::::.~~~::;.,.__ u n. __ _:__ ______ _ I . 7 • • • • AGENDA ITEM 6 a 1 PRESENTED BY 2-/ / _________./'· ( ) ( '-e ~ ---~.5' oJ;s-_ ~datA .L ( I . • • • PRESENTED BY \ \ -6/f / /}d /ZftZ d ' /( /}1_ £}_- 1/---z ~~~ o;:~ ./ MOTIOih I . • • • • . . IIOTICIIh Sf:CCIIIh TSa I . • • - • ••• A&Eti)A ITEM 0 j; i I . • • • S(COIIts MTS-a ----I . • • • • PRESENTm IY (/ ' -/} _J ' ~~ cl ~1../c-- ' C/f ' -- \..-6J ~· 0 fL-./ src.;,~----~-I . • • • ••• AGEJI)A ITEM ! tt./ PRESENTm BY ~ ri/~ ~~~-~~£, J~r ~ ~ J.vi1,_ Ca~cv.u J~~~ ~ /Ut?-f'J' ~~ r'c.-//r ,., C/ /7~- I . • • • • •• I . • -I I • • • I . • • • , . • PRESOOm IY ---- I . • • • • /~~/~ ...... ITER _/f 1--/} -----v1 \ PIESDITED IY ----- 1101'1 l ==------ I . • • • • j .}; PRESENTm IY ---A&OOA ITEM __ I . . • • ••• PRESENTm BY I ) ~-~ ~--=.;/~c -~-# ul /' / /' f a.,h,ru~ A&EJI)A ITEM -- j !J1S J Jkoa4df1-U4 ~ ~ ~ ~ /ltU!-<f ~- ,~~"""'c ':t"""~d' d ~ • #/ / TIOih Ali A • I . • • • • AGENDA ITEM --PRESENTm BY ---- I . . • • • • • ~~ /;; f rt; v c!J -. ,;y-n , I I-J,c_f_ ~ ~ /'";m~ e AGENDA ITEM {A/JM-/ -/ 7 --c/ ,?/'/'~/~ r1Mgliv.. i /' /A ~ J SL ~ ~ if/ /)_y-r ~J __./ ~~ p {;/ r""~ / VI 7/?a /2/ -~·)_ ~~ ;(. /~ / /' ~ Yv "~L ?/ ~ -",? 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I( TSI ----------------I . • • • • AGEIIDA ITEM -----PRESENTm IY •r••• ----------------------------------------------- K~=-----------------------llSUlTSr ___________________________________ _ I . • 6-1 ' • • • )631/ MOIIAITIII /d .b PRESENTm IY ()3 /f !3 ~, c::r- f/ (' !J ,(} /} q (____/ ~ r~~~ /-?0 y/~~ 91/ ~(29-/y-o~ ~ · I/ 7t: vr &_ 1011'1•• :21 0 ) t , .?P S[COII): I . • • • .. ••• PRESENTm BY &--iA / ~ 0 e#~ ~~ /J; ~-' t -~ /~ t--2 --------~ ,"'? §? / ~ MOTIOih ~) I . • • . . I • . . A&EJI)A ITEM I :A 0 I . • • • \. ·-· AGENDA ITEM PRESENTm IY I . • • • • tc-zr / r /"'(.6, _) / ../ /~ ~· J _) . /'Y 9;;;/ .. EJIJA ITER /c..-_.,/' ?"" ~ ./ _...A' f ~ PRESENTED BY ~~ ------- ~t/~~/0~ ~~c-r ~r---- ;917? foftdf /)~~r- MOTICII: I . • • • ,. • AGENDA ITEM ----PRESENTm BY ------- • • S(a.l): __ ~...-______ _ U TS•-------------------------------I . 7 0 • • • f-. I . • • • • /_/~? £_) ~ C_a) ,,...._.___, 2Z~ '"J-/2, .... ~ (f ~r~v ~-------, ~ / ~ ~~ rJ. :::tU..~td?_ ?-~ •n•• --L2::~~==---=--___.:...,.::::::::::~=-..::::/:._~£~ I . . 7- • • • m PlESEHTm IY --AGEJI)A ITEM I . • ---. • ••• PRESENTED IY I . • • • • TS r _________ _ I . • • - • .. ' . • A&OOA ITEM PRESOOm IY @ 7-///} ~ /h~--c:J-03-./-0 ~/~R Q ../ t!}· -Z( / ~(~ ~~ • • ~~-"----___;__.- TSr ________ _ I . . 7-0 • • , . • n·~.-----------------I . • • - • • . . A&EJI)A ITEM PRESENTm IY ----- • IIOTJ._h --------------- • I . • S(C.: ______ _ TS t---------------