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Home My WebLink About1989-03-20 (Regular) Meeting Agenda• • • 0 MARCH 20 , 1989 City Council Regular Meeting • • • 0 (]i (~ ~~tl. ... 3?r/9 0 10 11-I ., I I If) 19/ cJ / • I . • I. Call to Order • • • EN&LEVOOD CITY COUNCIL EN&LEVOOD, ARAPAHOE COUNTY, COLORADO Regular S.sston March 20, 1181 The regular .. eting of the Englewood City Council was called to order by Mayor Van Dyke at 7:34 p.m. Z. Invocation The invocation was given by Council Me.ber Koltay. 3. Pledge of Allettance The Pledge of Allegiance was led by Mayor Van Dyke . 4 . loll Call Present: Council M.lbers Hathaway, Koltay , Kozacek, Habenicht , Clayton, Van Dyke Absent : Council Me.ber Byrne A quoru. wa s present . Also present : Ctty Manager Fraser Ct ty Attorney DeW itt City Clerk Crow s. Mtnute ( ) COUICIL ~fllOV l1t( IIUIITU W AI : Director fonda, Utlltt s Ex uttv Director Htnson, Urban Authority II Coun 11 r 'J al KC-ED. TO , H nlch , I . - Englewood City Council Minutes March 20, 1989 -Page 2 6. Pre-scheduled Visitors • • • (a) Vera Montez, Arapahoe County Family Child Care Association, was present and requested a Proclamation honoring the Week of the Young Child. COUNCIL MEIIIEI HATIWIAY NOVED, MYOR VAN DYKE SECONDED, TO un• FORIWID MEN-DA JTEN 8(d). ~es: Council Me.bers Koltay, Clayton, Van Dyke Hathaway, Kozacek, Habenicht, Nays: None Abstain: None Absent: Motion carried. Council Me.oer Byrne COUIICJL IDI(R HATIWIAY NOVED, COUIICJL IDIEI HAIENJCHT SECONDED, TO DECWE AJIItll 2 -8, 1989, AS TH£ MEEK OF THE YOUII& CHILD. ~es: Council Me.bers Koltay, Hathaway, Kozacek, Habenicht, Nays: Clayton, Van Dyke None Abstain: None Council Me.ber Byrne Absent: Motion carried. Mayor Van Dyke advised Ms. Montez that the signed procl..ation would be for -wnded to her. 7. loft-scheduled Visitors (a) 8arry Col ... n, 3305 South Broadway, inquired about the poor quality and color of the water being recefved at hh business location, c011paring that water with the water he receives at his residence in Denver. Utilities Direc - tor Fonda responded to Mr. Col ... n's c011platnts. He advised that the color 1s co.tng fro. rust build -up in the distribution .. tns, and that this ts a dif· ficult probl• ~ich cannot be solved i-.diately. He inforwtd Council that the Utilities Dtpart.ent ts syst ... tfcally att...,tfng to correct the situa - tion . He stated that Denver gets their water froe a different source and that COIIParhons call be •tsleading. After further dtscuuton, Mr . Fonda advised Council and Mr . Col ... n that the Uttlttles Otpart.e11t would cone ntrate on t ar a In ich his busfness ts located tn n effort to t~ro~ the quality or ter . 8 . 1cations w Procl-.tions Court Fourth Quart r nd Y ar . nd 0 COUIIC I L lOZAC IIOVO, COUIIC ll MATIWIAY , TO ACC£PT IUUCINl CCIUIT FMTN QUMTEI -YfM·DID ACTIVIn .oo1T FOl 1 •• Ay Cou 1 r olt y, Hath y, oz • Ha ntcht , Clayt , V " Oy I . • • • Englewood City Council Minutes March 20, 1989 -Page 3 Abstain: None Absent: Motion carried. Council Member Byrne (b) COUNCIL MOllER ICOLTAY MOVED, COUNCIL MEMBER ICOZACEK SECONDED, TO DECLARE THE WEEK OF MARCH 24 -31, 1189, AS COIIUUTY DEVELOPMENT WEEK. Ayes: Council Members Koltay, Hathaway, Kozacek, Habenicht, Clayton, Van Dyke None Nays: Abstain: None Absent: Motion carried. Council Mellber Byrne (c) COUNCIL MOllER CLAYTCII MOVED, CCUI:IL 1010 HAIOICHT SECCII)ED, TO DECLME APRIL 1, 1tlt, AS MISS Elll.OIOOD DAY, _, TIE WEEK Of APRIL 1 -8, 1189, AS MISS ENILEMOOD SCHOlMSHIP PMEMT MEEK. Ayes: Council Me.bers Koltay, Hathaway, Kozacek, Habenicht, Clayton, Van Dyke None Nays: Abstain : None Absent : Motion carried. Council Mellber Byrne (d) Approved previously -see Agenda lt .. No. 6(a), page Z. 9 . Consent Atencla COUNCIL 1010 ICOZACEK IIOWED, COUIICIL 1010 CLAYTCII SEC.O, TO ACCEPT Cell-SOfT AIUIIA I TEllS t ( 1) ,_ (f) r (a) (b) (c) (d) ( ) ( ) Mtnutes of the Career Service Board .. ttngs of Nov.-.r 17, 1988, through February 2, 1919 (10 sets of •tnutes). Minutes of the Englwood DowntMI Dev lo,_nt Authority .. ting of February 8, 1119. Minutes of the £nglwood Election to.tsslon .. ung of February 16, 1119 . Minutes of the bglwood liquor lie r~stng Authortty ttng of March 1, 1119 . Minute s of t fld tlon C i 1 t t tng of f bru ry 9, l IUflutes or t Board or Jar~uery 10, 1989 . Ay s : Kolt , th y, 011 tcht, I . Englewood City Council Minutes March 20, li89 -Page 4 • • • Council Me.ber Habenicht requested that Agenda Item 9(k) be withdrawn fro. the Consent Agenda, explaining she was opposed to passage of Council Bill No. 14 entitled: A BILL FOR AN ORDINANCE AMENDING TITLE 1, CHAPTER 6F, ENGLEWOOD MUNICIPAL CODE 1985, BY THE ADDITION OF A NEW SECTION 11 RELATING TO EMERGENCY MEDICAL TRANS -PORT FEES . Ms. Habenicht further explained she had concerns and questions which had not been adequately addressed and did not feel c011fortable about supporting H. Mr. Kozacek and Ms. Hathaway also expressed SOlie concerns. CCUI:IL -.o IOUAY MOVm, COUNCIL .a.a ltOZACEit SfCCII)£0, TO TAIL£ APPROV- AL OF COUNCIL IILL MO. 14 (AIENDA ITEM l(k)) IJID£FIIIITELY IIITIL FUITHEl STUDY COULD I( Aec.t.ISIED. Ayes: Nays : Abstain: Absent : Mot io n carried. Council Me.bers Koltay, Van Dyke Council Me.ber Clayton None Council Me.ber Byrne Hathaway, Kozacek , Habenicht, CCUI:IL .... MTIIAMAY MOVED, CCUI:IL 11ER1E1 CLAYT. Sla.ED, TO APPROVE cc.sorr All'D ITBIS I ( t) '-1 (j) z (g) Ordinance No . 8, Series of 1989, introduced by Councfl "-bar Kozacek, entitled: Alit OROIIINIC£ MEIIUNG 4-8-Z, ENGLEWOOD UICIPAL COD( 1., IMPOSUIIi fOit 911 SERVICE Alit EMERCiEIICY TELEPHOII£ CHARGE Of S. 45 PER MONTH H'R EICtWIIiE ACCESS FACILITY WITHIN THE CITY OF ENGLEWOOD. (h) Ordinance No. 9, Series of 1919, introduced by Counct1 "-bar Habenicht, entitled: Alit OROIIINICE APPROVING SUPPLEMENT 110 . 11 4 TO SOUTlUTE SAlUTATION DISTRICT 'S CONNECTORS AGRE T WITH THE CITY OF ENGLEWOOD TO I Ltl)( ADOITIOM WITHIN ITS DISTRICT IOUHOARIES . (t) JOI TH c r • • • • Englewood City Council Minutes March 20, 1989 -Page 5 AND MAINTENANCE OF A STREAMFLOW GAGING STATION FOR DATA COLLECTION PLATFORM ON THE SOUTH PLATTE RIVER AT UNION AVENUE IN ENGLEWOOD. Ayes: Nays: Abstain: Absent: Motion carried. 10. Public Hearing Council Members Koltay, Hathaway, Kozacek, Habenicht, Clayton, Van Dyke None None Council Me.ber Byrne No public hearing was scheduled. 11 . Ordinances, Resolutions and Nottons (a) City Attorney DeWitt offered 1 reca.endation to adopt 1 bill for an ordinance uending Title 7, Chapter 6E, Section 2, of the Englewood Municipal Code 1985, relating to offenses involving •inors. He infor.ed Coun - cil that passage of this revision to the Code would bring the City 's code into COIIpliance with current state and national legislat i on relative to ages of those per.itted to purchase and drink alcoholic beverages . He advised Council that this .. tter had been reviewed by the Liquor Licensing Authority . Council "'-ber Kozacek asked the City Clerk to read Council Bill No . 15, entitled : A BILL FOR AN ORDINANCE M£NDING TITLE 7, CHAPTER 6E, SECTION 2, ENGLEWOOD UICIPAL COO£ 1985 , RELATING TO OfFENSES INVOlVING MlfOtS . CCUICIL .._. lOUCEl IIOVID, CCIUIICIL 1010 CUn.l ~. CCUICIL IILL 110 . II, SOlD OF lMt. ~ts : Nay s: Ab s ta i n: Ab sent : Mot ion carr ed. Counci l "'-bars Koltay, Clayton , Van Dyke None None Counci l r Byrne Hathaw_,, Kozacek, Habeni cht , lill 17, I . Englewood City Council Minutes March 20, 1gag -Page 6 • • • Council Member Clayton expressed concern that perhaps this ordinance does not adequately address false alan.s experienced by the schools and/or hospitals. After considerable discussion, CCUI:IL IOIEI CLAYTON MOYm, COUNCIL tOlER HABENICHT SECOtl)m, TO NfEJI) CCUI:JL IILL. MO. 17 TO EXCLII)E SCHOOLS All) HOSPITALS. The ••tter was further discussed. Mr. Fraser assured Council that it was not the purpose of the ordinance to fine schools or hospitals for probl•s over which they have no control; however, Mr. Fraser felt that the aO.tn istratton of this ordinance could be dealt with by rules and regulations yet to be es- tablished . He further assured Counctl that staff would be senstttve to the specific probl .. s of schools and hospitals and that Council would have an op - portunity to review the rules and regulations before the ordinance went Into effect. COUNCIL MOilERS CLAYTON All) HABENICHT A1RUD TO IIITHDUII THE MOTION TO MEND. Council Me.ber Hathaway called for the question on the original .atton, with the following results: ~es: Council Me.bers Hathaway, Kozacek, CltYton, Van Dyke NtYs: Council "'-bars Koltay, Habenicht Abstain: None Absent: Counc I 1 Me.ber Byrne Motion carried. Council Bill No. 17 was approved on first reading . Council Mlllber Koltay explained hts opposition to Council 8111 No. 17, co.- .. nttng that It appeared to be another for. of taxation which will adversely affect the business ca..untty. In light of the general feeling of Council tn this regard, he felt tt would have been better to table the .. tter. Council Me.ber Habenicht stated she agreed that .. need to address abuse, but she was concerned that the way the current ordinance Is written, It would be •address · tng the probl .. before the level of abuse•. Discussion ensued about whether the ffnes should be considered a source of revenue or a deterrent to abuse. Mr. Fraser suggested that he bring thts .. tter back to study session and pro - vide Counct1 with copies of the .O.Intstrattve regulations to revl before th ordinance ts considered on final . It was suggested that the regulations be rtv l by th Gove,....ntal Affltrs Co..ttt of th Great r £"9l Ch r of C rc • To provt rt t I for th l r p paratlon nd v ( I L KOZAC IIO¥tD I COUIICIL HA ' sr:~. TO eo. UADI .. OF COIIIJCIL I Ill • 17 TO ANIL 17, 1 t 1t I . . • Englewood City Council Minutes March 20, 1989 -Page 7 • • • agreed, explaining he had voted against it even though he feels the ordinance was well written and well defined. However, he felt some of these questions should have been resolved in study session thereby not burdening the public with the specific issues of the JUtter, and that staff could have used the extra tiMe to prepare the regulations, etc. (c) Director Fonda presented a reca..endation fro. the Water and Sewer Board to adopt a Resolution to •ake a new appropriation of water fro. Bear Creek, and to operate a plan of aug .. ntation and an exchange on Bear Creek and the South Platte River. Mr. Fonda explained that Bear Creek would be a poten - tially significant water source. He explained the Resolution, if approved, would be filed along with the water right application. He further explained the proposed a~ntation plan and the exchange provision. The Resolution was assigned a nu.ber and read by title : RESOLUTION NO. 16, SERIES OF 1989 A RESOLUTION DECLARING THE INTENT OF THE CITY OF ENGLEWOOD TO MAKE A NEW AP - PROPRIATION OF WATER FROM BEAR CREEK, A TRIBUTARY OF THE SOUTH PLATTE RIVER, AND TO OPERATE A PLAN OF AUGMENTATION All> AN EXCHANGE ON 8£AR CREEK All) THE SOUTH PLATTE RIVER . COUNCIL ..,_. lOUCEI DB, COIIICIL .._. CLAn• SU.O, TO APP10Vt ll£SOWI'J ••• 11, SOUS OF INt. The quality of water in lear c,...lt was questtOMd and dhcllssed. Mr . Fonda assured Council that the quality of water In lear Creelt, at least this year, Is better than that of the South Platte. He also explained that a s11bs tantlal a.ount of the water ~ld be tum -flows. Mr . Fraser added that th ts appears to be the .ast tcGnollic ••ns of elepandlng our water supply. Vote results: A.yes: "-Ys : Abstain : Absent : Motion carried . Council .....,_rs Kolt~. Hat 111ft1, Kozactlt, Habenicht, Cl~ton, Van Dyke None None Counc t 1 r 8yrnt Th ftrst It solv ton rtlat tv to th Phu w a tttl : fl rnd adb R SO UTI . 17 , Rl OF 1 • I . • -• • • Englewood City Council Minutes March 20, 1181 -Page 8 A RESOLUTION ACCEPTING DEDICATION OF THE PLAZA AT LITTLE DRY CREEK BY THE CITY OF ENGLEWOOD FROM ENGLEWOOD URBAN RENEWAL AUTHORITY. MAYOR VM DYKE MOVED, COUICIL MOllER KOZACEK SECOIIDED, TO APPROVE RESOLUTION MO. 17, SERIES OF 118g. Ayes: Nays: Abstain: Absent: Motion carried. Council Me.bers Koltay, Clayton, Van Dyke None None Council "'-bar Byrne Hathaway, Kozacek, Habenicht, The second Resolution relative to the Inca Way street right -of -way was assig-ned a nu.ber and read by title: RESOLUTION NO. 18, SERIES OF 1989 A RESOLUTION ACCEPTING DEDICATION OF THE INCA WAY STREET RIGHT-OF -WAY BY THE CITY OF ENGLEWOOD FROM ENGLEWOOD URBAN RENEWAL AUTHORITY . MYOR VAll DYKE MOVED, CGUIICIL MOlER CLAYTCIII SECCII)£0, TO AHIOY[ RESOLUTICIII MO. 11, SERIES Of 1Mt. Ayes: Nays : Abstatn : AbsHt : Motion carried . Council "'-bars Koltay, Clayton, Van Dyke None None Counc t 1 .....,_r lyf'ftl Hathaway, Kozacek , Habenicht, Mayor Van Dyke c.._,.ted that accepttr19 the Plau dedication ts a pleasure . She expressed ant icipation for the use of the Plau durtr19 the c•t"9 s._r 110nths. Concernlr19 the Inca Way dedication, Council .....,.r HathiWay inquired about the status of her sugvestton to stratghtlft out the roadways. Council .....,_r Clay - tOft expressed concurf"'ftCe to her sugvestiOft. Mr. Fraser respoftded advlsl"9 Council that t subject Is scheduled for dtscussiOft at the Aprtl lOth study session. along wtth access to the area, I.e., Buyer 's Club, Hole Club. 12 . City ter'l Mr . fra r d d no hav ny .. tt r to bring befor Cou 11 . ll . Ctty Attorney 's at,ort , I . Englewood City Council Minutes March 20, li8i -Page g • • • COUNCIL NEMER ltOZACEK MOVED, CCUICIL NEMER CLAYTON SECOII)ED, TO ALLOW THE CITY AnOIIIIEY TO ACT ON THIS ISSUE. Mr. Clayton co.ented that it wu discouraging to work so hard to try to resolve this •atter and then be sued. Ayes: Council Me.bers Koltay, Hathaway, Kozacek, Habenicht, Clayton, Van Dyke Nays: None Abstain: None Council Me.ber Byrne Absent: Motion carried. 14. &eneral Discussion (a) Mayor's Choice Mayor Van Dyke announced there would be a joint town ... ting with the Engle- wood Challber of Co.erce on April 27th at 11:30 a .•. , at the Englewood High School AYS Restaurant . Council will be the guest speakers at the Challber's luncheon. Mayor Van Dyke encouraged all Council -..bars to attend. (b) Council "'-bar's Choice (t) Council "'-bar Koltay SUC)9ested .are poltce vtsib11tty, espe - cially in the evening hours, around the Plaza and wal~ as a deterrent to vandalts.. Mr. Fraser c._..ted that he had asked staff to prepare a report concerning the lack of lighting along the bike path. (11) Council .....,.r Clayton stated he had just returned fNIII the NaHonal le19ue of Cities Conference tn Washington , D.C . He expressed concern about the trash lss~ae and requested t._.t the Mtter be set for study In Aprtl or ftay. Mayor Van Dyke c._..ted that she h presently pursuing a ~r recy -cling progr• for the Ctty. 11 s would prov de 8 :41 p •• I . • • • AGENDA POR Till: REGULAR MEETING OF TIIZ ENGLEWOOD CITY COUNCIL MARCH 20, 1989 7:30 P.JI. 1. call to order. l~n ¥ 2. Invocation. ~ 3. Pledqe of alleqiance. ~ 7 .::V 4 . Roll call. 5. llinutu. ~ ~(a) llinut~~~l~ ... tinq of llarob 6, ltlt. 6-lJ~/ 1. Pn-Bcbedulecs Vi•itor•. (PleaM liait your pruentation to ten ainut••·) 7. (a) (b) (a) I . • 1~ ~\p ,0 • • • Page 2 March 20, 1989 City Counci~nd" {c:>._ ~ t:f (d) Proclaaation ~clarin~ril the Week of the Young Child. 2 through April 8, 1989 as 9. Consent Agenda. Accept a) (b) (c) (d) (e) (f) Minutes of the car .. r Service Board Meetings of November 17, 1989 and January 19, 1989. Minutes of the Englewood Downtown Developaent Authority Meeting of Pebruery 1, 1919. Minutes of the Enqlewood Election Co.aiaaion Meeting of February 16, 1919. Minutes of the En;lewood Liquor Licenee Authority Meet-in; of March 1, 1919. Minutes of the En;lewood Perks and Recreation co .. iaaion Meeting of February 9, 1919. Minutes of the En;levood Weter and Sewer Board Meeting of January 10, 1919. -..... ~c/.1 ;u~4t,l ,.-~~ 71z#JI (9) OrdinancJI..nctin; 4-1-2, KnqleVOOd 11\lnicipal Code 1985, S-1-1 iapoain; for 911 Mrvioe an .. erqency telephone charge c4 of t.u per .antb per excbanqe access facility within J. the City of Enqlewood. ~ Ordinanc/~rovin; auppl....,t lfo. lU to Southqate Sanitation District•• Connector's Aqree.ent with the City of En;levood to include additional land within ita district boundar! ... ..l-\0 Ordinancr'approvin; suppl....,t lfo. 115 to Southgate Sanitation Diatrict•a Connectors Aqree.ent with the City ot Enql o inclUde additional land within ita dia-tric bound riea. ,, approvin; a joint tundin; aCJrMMnt with lurv•r· united states Departaent ot the Inte- rior (0 ) tor natallation, operation and intanance of a • nov vautinv atation witb data ooll tion plattora on tbe loutb Platte •ivar at union Avenue in Envlevood. ion 11 ) I . • • • • Page J ·March 20, 1989 City Council Agenda 10. Public Hearing 11. Ordinancea, Reaolutiona and Motiona. ~\6\ (a) Reca.aendation froa the City Attorney to adopt a bill C ~U.. 0"1 for an ordinance -encUncJ Title 7, Chapter 6E, Section ~~ 2, of the Englewood llunicipa~c:_~_e J~~z£ating to , p J.,J offenaea involving ainora. ~7..,,. .A.~-~J. I,Y ~J~ (b) -. .. .., ._ tho PoUoo DoportMnt to adopt • ~Y .r1 "1"'.\ ~bill for an ordinance repealing and re-enacting aactiona ~-.11. r I o.' -~ Of -Bnol--ioipal .,_ E~ioa ~ ~,.U", ~I ~!~~r:.~·~ .. ~· -~ ?1-~$ v (0) -. ...................... __ rdto.1opta ~ I ~ reaolution to .ate a new appropriation of water froa ~-~ 11 •• J J ... r Craalt, and to operate a plan of aUCJMntation and an ~~0 exchange on ~;~~South Platte River. 1 (d) tion froa the lftqlawood Orban Renewal Authori-ll~ .. ~I:l..o to adopt raaolutiona aooapting dedication of the Pla-J!"'"'H'T(,,; •• at Little Dry Creek and the Inca Way Street right-of-~ vay_fro. the ~~f~Orban a.neva1 Authority. v~ 1r~, .. o v,..~~ ..... 12. City llanagar•a Report. .e-- n. city Attorney•• a.port~~ccir~'1;..-~" ·~~4s,~~ fj'cAb#.al ~ .,.~ .. ~t-~If 7 ~~ ... ~ ~ "t1u-~ Au-.MJ U. General Diacuuion. {I,J ~ j,'lb( HJ f'. tlf4*/'A. 6-0 (a) 11a • Osoi ~ ~ UJ.t!llf~~. YW.:,.~., cc .. c:.;.,(,.~ ,.,.az • .,. IAJj tb~hv ¥-:J:t!J.!!'.!.~~ ~. (b) Council MeMar•a Cboice. 2:; ~ r;) k~-?M:(A:j:~~ ~ u. A.djournaant. . -~ ~-.-...a'~ . q ~f' ... -,_e.,. b . ~ ..-.:u.c:,.. ~-~ ...... 41~~~·~ p.4.,__-c,.oo~_ .1 . "'II I . • • • CITY CGCII:Il AlOmA STATUS IEPOIT FOI THE MilCH 20, ltlt CITY CGCII:Il IIEETI. Agenda Originating lte. Depart.ent Description Action liken Finance City flgr . 81 fllnt.Ct. 8b City flgr. 8c Ctty flgr. 8d c ty ... 9 cs 9b FOOA Ill r u n . Council Minutes -3/6/89 approved 6-0 Ms .Montez,Ar apahoe County Fa.tly approved 6-0 Child Care Association request for procllllltion; agenda tt• 8d brought fonflrd; procl1111tton declaring April 2 -8 Week of Young Chtld 4th Qtr. Court/Year -end Act. Report accepted 6-0 Procl1111tton/March 24 -31 c-...tty approVed 6 ·0 Develo,..nt k Procllllltlon/Aprll 1 Mfss (ngl.Oiy; approv April l -8 Mis s Engl .Scholarshtp, nt I y .17 hru .a .2 J • 1 • l • 6-0 0 6 ·0 ·0 0 0 Follow-up City Clerk to distribute copies original procl .. tion to be .. ned to Ms. Montez dtteratntd by c-.o.v. original to be tran tt ed by City r • • ,. • Agenda Originating ltM De2art•nt Description Action Taken Follow-u2 9g Police Ord.I8(CB8) on final reading approved 6-0 Ord.to beco.e effective ... nding 4-8-2, i~sing $.45 4/23/89; Pollee Dept. to service charge for E-911 notify appropriate authorities to institute fees; City Clerk to codify ord. into Code 9h Ut il. Ord.I9(CB10) on final reading approved 6-0 Ord. to beco.e effective Supp.l114 to Southgate Sanitation 4/23/89; Utilities Dept. to secure agree.ent signatures and file original wtth City Clertt. 9i utn. Ord .IJO(C811) on final reldtng approved 6-0 Ord. to beco.e effective Supp.ll15 to Southgate Sanitation 4/Zl/89; Uttltties Dept . to secure agree.ent signatures and ftle ortgtnal with Ctty Clertt. 9J Ut l . •roved 6-0 Ord. to beco.e effective t 4/Zl/89 ; Utflftfes Dept. to secure ag nt s fgn tu ~ ftl orfgfntl wft Ctt Cl r r ttl ly ttr 0 stud I urt ,. ll c At to ·0 4/3/ . Jl lt ) Agendi Originiting ltetl Oe~nt.ent lie Ut t lftles lid EURA/CO 131 City Atty. 14af City Ngr . 14bl City Ngr . 14b f City Ngr . l4b I C ty r , • • . . • Description Act ton liken Resoll6 to -.ke 1 new appropriation of water fro. Bear Creek, etc. approved 6-0 Resoll7 dedication of Plaza at Little Dry Creek to City approved 6-0 Resoll8 dedication of Inca Way street rlght -of-w~ approved 6-0 Notion to defend City tn liWSutt filed by lto.er l £1•r Dunn approved 6-0 "-Yor IMOUftCed joint TIMI NMtlng no act ton tlken on 4/27/19 with 5reater Engl-.ood Cha.ber of c .... rce; AVS Restaurant kolt~ rtqUested .ore pollee vtstbllfty In the Plau area to Wlrd off vandalt .. Cl~ton ,.....sttd st~ session retard -truh Issue ... btfltch c Cl a,yt011 p : 8 :41 p •• ... t , oh11 Koz ry ·"" cht, Cl on . Van Oyk 0 Follow-up City's water attorney to file doc ... nts all doc ... nts to be recorded by City Clerk and retained In City Clerk files IS dete~tned by City Atty . nont Cfty Ngr . noted rtqUtst ctty Ngr . noted request • 1. Call to Order • • • EII&LEVOOD Cln CCUICIL EII&LEVOOD, ARAPAHOE COliiTY, COLORADO Regular Session llarch I, 1111 The revular .. ting of the Englewood City Council was called to order by Mayor Van Dyke at 7:36 P·•· z. Invocation The invocation was given by Council "'-ber Koltay. 3 . Pled .. of Alletiance Pledge of Allegiance was led by Boy Scout Troop No. IZ . 4 . loll Cell Present: Counc i 1 "-bers Hathawa,y, Ko 1 tay , Kozacek, Byrne , Habenicht, Cla,yton, Van Dyke Absent : None A quoru. was present. Also present : Nays: -.,,tl tn : _.,, t : cerr td . n City Manager Fraser City Attorney DeWitt City Clerk Crow Police Chief Hol .. s Director Fonda, Utiltttes Director Wanush , Co.~Un f ty Oe v lo,.tn Acttng Ft re Chttf Olstfl 5 A I Englewood City Council Minutes March 6, 1989 -Page 2 There were no pre-scheduled visitors . 7. Non-scheduled Visitors There were no non-scheduled visitors. 8 . ec-.nications and Procl .. tions • • (a) COUfiCIL 1010 ICOZACEX IIOYtD, COUfiCIL MEMO HATHAWAY SECONDED, TO ACCEPT Tlf( 1£51-TIOII OF lOIIALD H. FISH AS A NOlO OF THE ADVISORY TASK FOKE/DIVIIlCIIOTAL IIUISNIC[ COD£5. Ayes: Council Melbtrs Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain: None None Absent : Motion carried. (b) Council Metlber Kozacek presented hh letter of resignation as 1 ...O.r of the Housing Authority to provide Council Metlber Koltay an opportuni -ty to serve as 1 ...O.r of the Authority . COUIICIL ...U IV. IIOYtD, COUIICIL .... CUn.l SE~, TO ACCEPT COUIICIL MEMO lOZACEX'S Lmo Of ltSI_TI_ F-. THE U.DIOCID HOUSI. AUTHOIUTY. Ayes: Council .....,.rs HIU•away, Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstltn: Council .....,.rs ltoltay, Kozacek Absent: None tton carrted . Mayor Van Dyke elCJireued apprectatton to Nr . ICozacek for hts participation as 1 -..ber of the Housing Authority during the l ast few years . 9. Consent AliMa COUIICIL CUYTOII IIMD, CUICIL SOIT ITDIS t (a) .,_.. (f) t (I ) { ) ~~~ ( ) { ) ICDlTAY src.o, TO ACCEPT CCIII- t i ng ofF t ry I • • • Englewood City Council Minutes March I, 1981 -Page 3 Abstain: None Absent: None Motion carried. 10. Public Hearing No public hearing was scheduled. 11. ONinanc:a, ... olutions w lotions (a) Chief Hol•s presented a reca.tnctation fro. the Police DepartMnt to adopt a bill for an ordinance ... ndi"J Title 4, Chapter 8, Section 2 of the Englewood Municipal Code lt85, hiiPOSing or Ill service an -rgency telephone charge of S.45 per .onth per exchange access facility within the City of En- glewod. Chief Hol•s responded to questions and advised Council that the E911 service should be available early 1910. Counctl "'-ber Kozacek asked the City Clerk to read Council Bill No. 8 entitled : COUNCIL Bill NO. 8, lffTAOOUCED BY COUNCIL fOIER KOZACEK A Bill FOR M ORDINANCE NODJJC 4-1-2, EICl.flOX) UICIPAL COD( 1115, IMPOS - IJC FOR Ill SERVICE M ERER&EIICY TELEPIOeE CHM5£ Of $.45 f'ER ant PER EX - CHANCE ACCESS FACILITY WITHIN TH£ CITY Of EJClflOX). CUCIL ..... UZACB .WO, CUCIL ._. Mn.MY SUII.ID, ..an IILL •••• COUftCtl .....,.r Habenicht stated her objection to the estab11s t of addi- ttonal outside authortttes; "'-"r, she uplei-.d she WIMilcl be vottng in fevor of tilts ai~~ee Etll 1s a very t.,...U.t Mrvtce ••~ wt11 btfteftt the cittz s tn rventY response sttuattons . •• •• 1111 IMD, CGIIICJL aarr • Tl n aru •• I TO lllela TM1 URCTift MTI W MY 1, 1-II t-1-t C. W IUTI. 1. ~s : COUIIC11 .....,.rs loltQ , Hath~WQ, loz , Iyme, ...._,, t, ClQ\Oit, V Mays : Abstain : Abslftt : erred • •-.... I • • • Englewood City Council Minutes March 6, }gag -Page 4 Southgate Sanitation District's Connectors Agreement with the City of Engle- wood to include an additional 33 acres within its district boundaries . Hr. Fonda explained that the 33 acres were to be used for a church and a community center. Council Member Habenicht asked the City Clerk to read Council Bill No . 10, entitled: COUNCIL BILL NO . 10, INTRODUCED BY COUNCIL MEMBER HABENICHT A BILL FOR AN ORDINANCE APPROVING SUPPLEMENT NO. 114 TO SOUTHGATE SANITATION DISTRICT 'S CONNECTORS AGREEMENT WITH THE CITY OF ENGLEWOOD TO INCLUDE ADDI -TIONAL LAND WITHIN ITS DISTRICT BOUNDARIES. COUNCIL IlOilO HUEIUCHT IIOYm, COUICIL 1U10 ltOZACEIC SECOfl)m, COUNCIL Bill NO. 10. Ayes: Nays: Abstain: Council Ne.bers Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke None None Absent: Motion carried. None (c) Director Fonda presented a reca..endation fro. the Water and S r Board to adopt a bill for an ordinance approving Suppla.ent No. 115 to the Southgate Sanitation District 's Connectors Agree.ent with the City of Engle · WOOd to include an additional 1.5 acres wfthfn fts district boundaries . Mr . fonda explained the 1.5 acres were to be used for a single -fa.tly ho.e . Coun - cil "'-bar Habenicht asked the City Clerk to read Council Bill . 11 entitled: COUNCIL BILL NO . 11, INTRODUCED IV COUNCIL M£MBER HABENICHT A Bill FOR AN ORDJ E APPROVING SUPPL£M£NT NO . 115 TO SOUTHGAT ITATJ DISTRICT 'S COMECTORS AGREE NT WITH THE CITY Of ENGLEWOQO TO I lUO AOOI · TIONA L LAHO WITHIN ITS DISTRI CT IIOUfiWIIES . COUNCIL NO. 11. ER HUOICHT IIOYm, COUNCIL 1U10 ltOZACEIC SlCOIID[I), COUNCIL IILL A s: 'I rs oHay , Hatha y, oz te ht , Cl yton , Van Dy • 8 I • • • Englewood City Council Minutes March &, 1989 -Page 5 Costs will be shared equally. Council Me.ber Kozacek asked the City Clerk to read Council Bill No. 12, entitled: COUNCIL BILL NO. 12, INTRODUCED BY COUNCIL MEMBER KOZACEK A BILL FOR AN ORDINANCE APPROVING A JOINT FUNDING AGREEMENT WITH GEOLOGICAL SURVEY, UNITED STATES DEPARTMENT OF THE INTERIOR (USGS), FOR INSTALLATION, OPERATION AND MAINTENANCE OF A STREAMFLOW GAGING STATION WITH DATA COLLECTION PLATFORM ON THE SOUTH PLATTE RIVER AT UNION AVENUE IN ENGLEWOOD. COUNCIL MOllER ltOZACEIC MOVED, COUNCIL ._EI IYINE SEeotmm, COUNCIL IILL NO. 12. Ayes: Nays: Abstain: Absent: Motion carried. Council Me.bers Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke None None None (e) Director Wanush presented a reco.endation fro~~ the Planning and Zoning Co..ission to adopt a bill for an ordinance ... nding Title 1&, Chapter 4, Section 16, Englewood Municipal Code 1115, relating to the Flood Plain Dis- trict of the C011prehens1Ye Zoning Ordinance. Mr. Wanush provided background info,..tion conceMiing the eshbl htt.ent of the Flood Plain District and the federal regulations pertaining to tt. He explained that ~st of the changes betng proposed .. ,.. requested by the Federal E.rvency Man..,_,.t Agency (FEM) and are considered •housekeeptng• chuges. He tnfo-.d Counctl that he wuld go tnto ~,.. dehtl conceMitng those changes at the requtred Publtc Heartng, and he rec:a•anded Aprtl l, 1M, 11 the date for that heartng . Counctl ....._r Clayton asked the Ctty Clerk to read CCMmetl 1111 No . 13, enttt1ed : COUNCIL BILL 110 . ll, INTRODUCED BY CCUKIL MOti£R CLAYTON A BILL FOR AN OROI E MEIIOINC TITLE 16, CHAPTER 4 , SECTION 16, ENGLEWOOD UICIPAL COO£ 1915, RELATING TO TN£ FLOOO PlAIN DISTRICT OF THE COMPREHENSIVE ZONING OROI E. ly , Ol , B I . Englewood City Council Minutes March 6, 1989 -Page 6 • • • (f) Acting Fire Chief Olsen presented a reca.endation fr011 the Fire Oepart-.nt to adopt a bill for an ordinance ... nding Title I, Chapter 6F, En- glewood Municipal Code I985, by the addition of a new Section II relating to e-.rgency lledical transport fees. Mr. Olsen explained that the fees would pertain only to non-residents of the City and that the fees would be for transport only, not para.edic service. Mr. Olsen responded to questions and various concerns of Council. Staffing was discussed, as was the need to keep both a.bulance units available at all ti-.s for e-.rgency responses . Council Me.ber Koltay asked the City Clerk to read Council Bill No. I4, entitled: COUNCIL Bill NO. I4, INTRODUcED BY COUNCIL MEMBER KOLTAY A Bill FOR AN ORDINANCE MOiliNG TITLE I, CHAPTER 6F, ENGLEWOOD 'lJNICIPAl COO£ I985, BY THE ADDITION OF A NEW SECTION 11 RELATING TO EMERGENCY MEDICAL TRANS -PORT FEES . COUNcil fiEJIIO ICOl.TAY fiOYm, COUNciL ~ CLAYT. SfCCIIIDO, COC.Cil llll NO. 14. Further discussion ensued . Council Me.ber Habenicht stated she had serious doubts about initiating this PI"'fr•, stating there were several questions raised about the ordinance which hadn 't been fully addressed . She intended to vote NO. Mr . Cla,yton felt the issues are being dealt wtth successfully by other c-~ntties fn the •tropolttan area and that the Cfty M.tnager was capable of adllinfstering the progr• in 1 sensitive and responsive unner. Mr. Koltay c--..ted that this particular tssue was discussed at the budtet retreat and that stathttcs prestttted fndtcate that llS of the esttaated 1900 -rvency calls are for transport and Clftly lOI represtttt restdeftts . He point - ed CMit that people other than EnglMIIOOd ctttzttts were betteffttng r,_ these services ich are funded by tax dollars . He also felt the ld.tnfstrat t on of the progr CCMil d address the Pr"'ttl• of those lllho CCMild not adequately afford tt . He strOfttly r nded that st aff tnvestfgate contracting out this ser -v ice aftd t b 11 tng of constqU8ftt f s . that Ol I . Englewood City Council Minutes March &, 1989 -Page 7 • • • Malt beverages. In light of certain questions raised by Council Member Clay- ton, Mr. DeWitt rec~nded hb11ng the passage of Council 8111 No . 15 until the Matter was reviewed further. COUNCIL NDIIEI CLAYTON MOVED, COUNCIL IIIDIIEI lOZACEIC SECCJII)ED, TO TABLE AGENDA ITEN 11(h) -COUNCIL IILL NO. 15 -A IILL FOI AN ORDINANCE ANENDIN& TITLE 7, CHAPTER &E, SECTION 2, ENGLEWOOD UICIPAL CODE 1115, I£LATJ .. TO OFFENSES INYOLVIN& MINORS. Ayes: Council Me.bers Koltay, Hathaway, Kozacek, Byrne, Habenicht, Clayton, Van Dyke Nays: None Abstain: None Absent: None Motion carried . Discussion ensued concerning charter/code conflicts with State Statutes. Mr. DeWitt explained the differences in state -wide utters, •txed concern utters and local concern utters as those utters affect ha.e rule cftfes. He concluded by advising Council that only Council has the right to ... nd fnfor-.tton contained fn the code. (h) Ctty Attorney DeWitt presented a rec:a.endatton to adopt a resolu - tion stating the Intent and understanding of the City of E119ltwod wtth respect to the purchase of City-generated ~r by Public Service co.,any of Colorado pursuant to Article 13 of the franchise granted to said co.pany . Mr . DeWitt explained that the franchise was approved by the registered voters on June 21, 1988. Publtc Service Co.pany has requested that clarlftcat ton be ude wtth respect to the City's understanding that any JMif"Chue of City - generated power will be ude fn accordance wtth applicable rules and regula - tions of the Public Utt11t1es Ca.lsston and fn accordance wtth Pub1tc Service COMpany 's tartffs . Thts Resolution would establish that clarification . The Resolut ton .,., usfgned 1 n...,_,. and reid by tttte : RESOlUTION NO . 14, SERIES Of ltlt A RESOlUTION STATING TN( IIIIT NT All) WUISTNI)J Of TN( CITY Of WITH RESPECT TO THE PURCHASE Of CITY ·'f IATEO PaWl IY IIUII.IC SUVIC OF COlORADo PtHtSUANT TO ARTI CLE 13 Of T FIMCHIS TEO TO SAID CCII~ANY CCIUICJL lltl ... , TO d d c fl . I • • • Englewood City Council Minutes March &, ltlt -Page 8 13. City Attorney's Report (a) Mr. DeWitt requested a few •lnutes of Council's tl .. at the conclu-sion of the .. etlng to discuss a procedural ~tter. 14. leneral Discussion (a) Mayor's Choice (I) A resolution appointing Counctl .....,_r Koltay to the Housing Authority was assigned a nu.ber and read by title: RESOLUTION NO. 15, SERIES OF 1989 A RESOLUTION APPOINTING COUNCI~ RO&ER KOLTAY TO Fill THE UNEXPIRED TERM OF COliiCIUWI KOZACEK EXPIRING JULY 1, 1119. MYCII VM DYU liMO, CCUI:IL ...U UZACEK ~. TO APPR0¥t RESOLUTION 10. 11, SOilS Of lilt. Ayes: Counctl Nlllbers Hathaway, Kozacek, Byrne, Habenicht , Clayton, Van Dyke Ntys : None ADstah : Counctl Nlllber IColtay ADse~tt: None Notion carried . Congratulations .,.. offered to Nr . Koltay on this appolnt - •nt. Nr . Koltay thanked Counctl for thh opportUftlty. J • (b) CCMMCtl ...._r 's Choice r Clayt011 tnfo..-d Counctl that he had received t at hed beef~ appointed to Natt011al tal Qual tty lftd Natural Resoc.n:es Co.lttH off red . t"-t he had reutved South Platte liver· Chall , scheduled 4 . . Cl ayt on •uo · t 1 eut011 DZ.Ial SUI-D. TO orac -· Englewood City Council Minutes Mareh &, 1989 -Page 9 • • • COUIICJL ~ KOZACEit fiDYED TO..... The IIHttng adjourned at 8 :35 p.•. I . -• • .. • E N G L E W 0 0 D M U N I C I P A L C 0 U R T CITY HALL 3400 S. ELATI STREET ENGLEWOOD, COI..ORAOO 80110 761-1140 Ext. 272 llt.IN I C I PAL JUDGE , Lou..i.A PG.-\IU.n.6 Oil COURT Aii'INISTRATOR, Ca.-\Ol!lllt J. Boe..ttgu CLERK OF COURT, ~ J. Ptltltt!l M E M 0 R A N D U M TO : HONORABL E MAYOR AND MEMB ERS OF CITY COU NCIL FROM : CAROL.Y NE J. BOETTGER , COURT Aii'INISTRATOR MTE: MARCH 6, 1989 SUBJECT: UICIPAL COURT FOURTH QUARTER MD YEAR-END ACTIVITY REPORT FOR 1988 ATTACHED IS THE UICIPAL COURT'S FOURTH QUMTER All) END-of-YEAR REPORT FOR 1tl8. COIIOTS ABOUT THE COMPARISOII Of 1988 FIGURES WITH 1987 FIGURES AlliE UICl. UOED . IF THEilE IS MY OTHER INFORMATION YOU WULD LIK£ TO HAVE I UD£0 I T SE IDORTS, PlEAS£ LET KNOW . 8 (a) I . ~ 4 • • • ENGLEWOOD ~UNICIPAL COURT OUARTERL y ACTIvITY REPORT 4th!: gTR 4th gTR SUBJECT 19~ 19_1!§ 1. 1£\BU !DR! A) IWWINr. VIOLATION FINn I$ ''U\Q? nn I$ ?n .l\1\1\ nn a) Vltl..ATION! RlJIEAU FINES . 22.902.50 ?Q.Q17.00 cl mM FINES 44.099.50 31.141.00 D) ·-·-cnLNTV ntJI FINES 4-?4ll . 1\0 1 f\?7 no £) llfN) ~IllJIB 2 .fi'VI on 1 . A '\I\ on F) mM a.B1'S *AA i..,. O.IW f-o:. ?1.0 1Q 1\ll )j:, 'f\A c;n Glw1~~ 2 .38 .00 'VII\.00 w) _ • .., ~~ '" M '"no lOTALS s 118 ,867.00 s 103 ,714.50 2. em FILED ) lltMifnr. Vltl..ATION! 2 ,443 2 ,2 16 ~ ~u: Vltl..ATIQN! 1 c;-u; 1 .224 ~ ~ElliiiG Vltl..ATICM '"" ll8 ni auw. Vltl..AT lCIIIS I .S& M ~) ana ~r ~~~~~n Yi tl..AT i mr.s .lli. 122. F) rn.t&lNT! ~I _l~ G) !1101 caa..sr C. '" 20 lOT AU 4 .. 191 3 .378 3. Vl<l.ATI<J5 l.lJ(AlJ f£TIVITY A) ~trhtnc:r Vll'll &Tit'M· ,_,u I _Cl_R PLIA ~ QIIL'IY (11 Ul lila ~ 101' C1Jil.ft t 7nl; 14U 'flt!A£ fO C'OVWf' 1699\ l216l flt.ID JURY ~D ll7l Llll a) MattW. VIOlATII.M' IVA t::l QJIL'N /PIUO ' .,_ l.§U P'Hm N't'f'"N. SM .. ,. PAGE_L YTD YTD 19.ar_ 19.aa Is 1o1.166 .oo IS AA.?OLOO Al\.1\1? on 1m nn no 1A1.277. 50 17A •;7A.OO 11 .nl\.4 nn 1j:, Q<:Q "" 1 ?A4 no c; <:Q'l 00 "' 141\ M o1 411 tn L ll\.400 791 50 1.5.__llfi 1 ,:.0 Clll s 4 55 6 18.88 s 484 905.98 9 ,708 9,680 1\.AQ'l 1\ .a.,;o 734 -L_ ..122. , ... , 1U. 1:1;1 .l.2Jl. .1.3.. 117 72 11 .&16. II: IJ.7 l ...t....l2&. I . "~ '.1n1 2.212. , ,c; __tQM .1.2..1 v; \ II 7o7\ lH\ JIM\ ~ ... ~ ,~ ... 1 .. 1?& 2M' I . • • ,. - EN GLEW OOD MUNICIPAL COURT O!JARTFRI y ACTIVITY REPORT <CONTINUED> DEC DEC SUB JECT 19-.ll 19-Ba 4. aurr fCTIVIlY A) ADD& 860 .821 ruva::m 200 Jtl aJIL'1Y PID/PBIOIS 393 441 M:1l' aJIL'1Y PIE.A: ?F.7 171 REQEST TRIAL TO COUR'f (258} (16_3} PILED ,TURY DEMAriO (Q ) tal IR) mm PRE-TRt&J "' LOll\ 1\0Q ~a::m 25B ~ PIVDIS/CXP 101 _30_5_ SET Pat CXl .'Rl' m.t.L 56 39 I cl .JI..IW PA£-11UALS . 1.9 63 I"!WCXNr ..13 ..32_ PIVDIS/CXP u 2A SET Pat .:nMr 'nU.\1. r; l n) TRlAll\' I ll'l 1\1 P'JWtTWI' 19 14 Pai'D ts..IO:Jt ,. lC, 1"RRAlS HEU>: '\A ~!t COU1l'l' !'RIALS fl7\ l15H JU!U .f'RIA ! .. '; {1) ill ~)anoMJ ~ ..... .!SA ..:.!i.!.S_ 5. an£R f£TIVI1Y .A> 1---,"'"~ ·~~1.11! lM 2ta ;R) ~ TnMit•.Un\ ·~ ntl"ttfl) I ~c;.;. ,, ·:o~ ,..\ ~ PI'IIIU~ (Pm rd't tun) '·"n I .71..' PAGE_:2_ YTD YTD 19_az_ 19 88 -'t.JU-'l 1 ?71:. Q.6.0 lll'l 1 875 _1 .660 1 .0QJ:t An'l (1..0541 {770\ {44) ( 'l'l \ .A..D6.B. .1 AA J:t .. gns Qfi ? _2_.ll8. .L.F.'lQ 325 267 I ?AI 111 .1!l.5_ 1 17 16? 174 l .t "' .t'll 'l AD 111 AQ 129 IM lQt IU tlBll ll5tl {4} IF.\ '-"' 1 . q,; l .2:l'l IIOlt 't IICIII , .,.,, -- • • - COIIMZNTI ON TilE FOURTH QUARTER AND END-OF-YEAR U88 ACTIVITY REPORT FOR TilE IIUNICIPAL COURT TilE FOLLOifiNG CQIIIIDTI REFER DIRECTLY TO TilE ACTIVITY REPORT P'IGtJRZS. UFORE GOING INTO TilE COIIPARIION OF 1988 WITH U87, A FEW PROGJtAJI8 lfDD TO U EXP~NED WHICH BAD AN DIPACT ON THESE STATISTICS& -IN JULY 1187, TilE STATE LAW CHANGED REGARDING EMISSIONS TESTING AND OUR ORDINANCE COULD 110 IDNGBR BE ENFORCED. DURING THE FIRST SIX MONTHS OF 1187, A TOTAL OF 1,552 PARKING TICIBTI CITING EMISSION VIOLATIONS WERE ISSUED. TIIUE VIOLATIONS BAD A HIGHER BUB FID ($25 AS COMPARED TO $10 FOR MOST OTHER PARXING VIOLATIONS). -IN IKP'l'DIBD 1987, A lfDf ORDIIIAIICE WEIIT INTO EFFECT INCREASING COURT COSTS FROM $5.00 TO $15.00 FOR ANY PLEA OF GUILTY OR CONVICTION MADE BEFORE THE COORT, AND INCRZASING JURY COlTS FROM $25,00 TO $45,00 ON AMY CONVICTION IY A JURY. -Ill JAIIUARY 1988, A lfDf PROGRAM WAS IMPI..DIENTED TO PROHIBIT AllY DaiVBR, WITH A TRAFFIC IIARitAII'T IISUZD FOR FAILURE TO PAY OR APPEAJl, ntOII RBNEWilfG A LICENSE UIITIL TilE IIURAifT IS CL&AKED AND A FEE OF $30.00 IS PAID ($15 TO THE STATE AND $15 TO THE CITY) • -Ill IIID-JVLY 1988, A lfDf noGaUI IIU IMPLDIDI'IKD TO ALIDII DIIJIOSITIONI AT THE VIOLATIOIII BOaDU OR AT ARRAIGIIMEIIT. FOR TBB PUT IKVDAL YZARI, All Illca.AIDIG IIUIIBD OF DZFBNDAIITS, CIIAIIGKD IIITB TRAFFIC VIOLATIOIII, IIAD UD Dl'l'ERIIIG A NOT GUILTY PLEA Ill ORDER TO DIICUII A PIA MJIGAIII WITH TO ,_,.KCU'l'Oa, TBII IIOT OIILY UQUIUD TBB DBramurr TO Rl'l"'OtJf AT A LA'I'D ~TS FOR ... -ftl.AL, .uT ALSO UQUIUD TBB COU1t'f TO liT U. A CASK FU.&, DOCJCti TBB CAl&, AIID FOLlDII UP 011 '1'1m APnUAIIC2. ITATIITtca 1...0 TBAT TilE ICAJOUTY OF T11U CUU IIDK UIIIG 'l'DKIIIA'l'KD WITB A JIOIJIT-UDOC'TIOII DIIPOSITIOII AT TRZ ..... ftiAL. Ill IIID-JVI.Y , TBB Pll08ICU'I"'R a.aAif ant&WIIIG TBB FAC'l'l OF ftAP'FIC C:UU, ALC*G WITII TBB O.rDDAII'l''l n.YtOOI DaiVIIIG azc:oao, AND Ill IIAirY CUU , IIAXIIIG A ftl'l"l'DD UOC:.IDQ)ED DIIIQIITIO 011 TBB CUE . All APPUJWICZ II 11.\01 KI'l'KD AT TBB VIOLAT IONS MJRDO OR A ARRA I GIIICDI'l', Till D!r:atDIUI'I' ICAY P1&AD GUILTY TO T1lE DO D \OAIUQ,joa AIID PA Y A Pl , 0 OIUGIIIAL Y Pt&AD TO 'I'D 0 IGIIIAL CIIUG • (TBB POll Dl DAIITI QUITS PA • ) OO'Ilca l c-t u,tts> 0 II I . • • - -2- HOWEVER, THE DECREASE IN NON-PARKING FILINGS USUALLY HAS A DIRECT IJIPACT ON THE TOTAL AMOUNT OP FINES COLLECTED. •ARAPAHOE COUMTY DOI FINES WDB DOWN LESS THAN ONE PERCENT. (TD CITY RZCZIVZS ONE HALF OF THE FINES COLLECTED BY THE COUMTY FOR DUI OFFENSES. ) •BORD FORFIITORBS WERE DOWN 21.1t (-$1,590). THIS FUND IS SUIIJI:CT TO CONSIDERABLE FLUCTUATION FROM YEAR TO YEAR. BOND FOitniTORBS OCCUR 1IIID A DEP'DDUT PAILS TO COMPLY WITH OOMDITIONS OF A BOND. •COURT COSTS WERE UP BY 121.7t (+$51,217). MOST OF THIS INOBUE IS DUB TO A PULL YDil OF COLLECTING THE HIGHER COURT COSTS. COLt&CTIONS FOR THE CITY'S PORTION OF THE DRIVER'S LICENSE BOLD PROGRAM ($3,600) WIRE INCLUDED IN THIS FIGURE. •WITNESS FEU WERE DOWN $360 AND JURY FEES BY $135. BOTH THESE FUNDS FLUCTUATE CONSIDERABLY FROM YEAR TO YEAR DEPDIDING UPON THE NUII8D OF COIIVICTIONS FROM TRIALS, WHERE CITY WITifUSU WERE CALt&D OR tniE1tE A JURY MADE A FINDING OP GUILT. CUD FII.BD& •PUKING FILINGS WERE DOWN BY • lt (•21 CASU) J HOWEVER, THE OYDALL NOJf-PARJaNG FILINGS WERE DOWN BY A TOTAL OF 11. 7t (•121 CASU). IIROKEif DOWN BY CATEGORY, THEY WERE AS POLIDWS: •TaAPFIC ..S DOWN 7.2t (•424 CUU) •IBOPLiniNG WU DOWN l5.U (•213 CUU) •MDIAL OltDINMCU liEU DOWN 2U (•71 CUU) -O'l'BD OltDINMCB VIOLATIOIII liEU DOWN I • U ( -13 CASU) -a»>P1AIIIT8 (CITIIDf, 8AL&8 TAX, COO. DfPORCDIDfT, IIABI'roAL OFIDfDBa PAJU(IIIG, ftC.) WERE DOWN aY Ut (•55 CUU) •SHOW CAUSE CITATIOII WBRB DOWif lt.lt (•45 CUES) VIOLATIOIII IOa.DU ACT IVITY & -PAJU(llfG VIOLATIOIII MJ1tBAD ACT IVITY ) U A DIUCT UIULT OP TD DIC:IUUI.I I . • • • -3- -TIIB lltJII8D OF CWILTY PLEAS AMD PAYIIEHTS ON PARIUNG TICDTS WAS DOWN BY 2.3t (-161 CASES) J AMD PARIUNG APPEALS WERE DOWN BY 1.7t (-36 CASES). COUJl'1' ACTIVITY: -AUIDS'l' ALL OF TIIB COUJtT ACTIVITY WA8 DOWN AS A USULT OF T11Z DBCJtDBB Ilf TIIB 'l'O'l'AL NOif-PUKDIQ FILINGS J BOtmVD, THIS AREA WA8 ALSO AP'PBC'nD BY '1'1111: -.w JIROCDUI DIPLBIIDTBD KID JULY 1111. -ADAIGIIIID'I'8 nu DOWN 11.7t (-657 CUD) -comtT ... -ftiALS DU DOWN 4.tt (-200 CASES) -JUitY ... -TRIALS DU UP 17. 4t (+41 CUBS) -TRIALS nu DOWN lt.Jt (-13 CUBS) -OTBD IIISC DARING& WDB DOWN 3 • 3t ( -66 CASES) 0'1'IID ACTIVITY I -roa 'l'IIB riJtS'l' TID IN 8PDAI. YUM, 'rlmiO WA8 A DaCJtBASB Ilf 'l'IIB IIUIIBD OF W.uawml I88UKD (-311 CUD). Ilf 1111, 1 IN naY 7. I --PUKDIG CASB BAD A DaUlT IUUBD roa rAILUJtB TO &Pnaa oa PAY J Till PltBVI008 YUa, TBB riGUU WA8 1 IN naY 6. 2 CUD. Till ~· DY B&VB OCCUitUD WI'l'll '1'1111: IJIPl.aiDITATIC* or Till JIIM)QIIUI TO WI tiiM)LD A DaiVD 1 8 LICD8B .... A lf&D&II'I' IS I88UKD. A .. IIO'l'ICB WU 8BII'I' &IWISIIfG DU'DDU'I'8 or 'I'D &DDITIC*&L COft'll ft&T WOULD U &UDSBD Ilf 'I'DIIB CUD. -na Wift tal rBWD --NUDO CUD P'IIB Ilf 1111, 'I'IIDB nu am.Y 130 rBWD CUD IIMIIIU'BD. !'a COOilT BAD 1, 762 --PADDG CUD PDDDIG AT 'ID ..., or Ull CDIP&am TO 2,337 AT 'ID ..0 or 1117 (Dl#IIMIPCI -575 ClaD). IIIIIC3JU ..... -AI 01 .:J'AIIUUlY t, ltlt, A ID .,._IIC VIOI.IIICS JIIM)QIIU WU DIPI.DIDiftD UQOUIIIG IID'f aY &8&1-18 or 'l'U DUDDU"l'8 UD 8UUODIU lUUBD TO 'l'U VIC'I'D . 'ID ••PW or !'BUB CUD UIIfG B&NDLaD 18 snsYU'I'UU.Y lllGBD '1'11&11 T ft AII'I'ICUAftD 'l'U JIO LICY WU UIIIG ~no . AftACDD xs A con or A ...., S BII'I' to ftB .l'UDCIB uovr caa • &LIO AOOLO uottiD Ul'rtct.a Ilf JrDT 1.111000 CITII ~St .,._!IC YJ.OI.DICI. I . . • • .. - M C M 0 R A N D U M TOI FROM I DATE I SUDJECTI LOlliS PARKINSON, MUNICIPAL ,.JUDGE C AROLYN[ • BOC TTGCR, COURT ADMINI S TRAT OR MARCH 2, 1 989 DOMC S TI C VIOLENCC CAS E S f""ROI't .JANUAfW 3 , I 989 TIIROUGH FEDRUARY 8, 1 989 , THERC WEnE A TOTA OF 74 DOIESTIC V IOLCNCC HEARINGS APrEAniNO ON TIC£ DOC E T '3t1CCTS <PREPAReD THnEC TO riVE flAY S IN AllVANC'E or TIIC HCAn JNG DATE>. PRIOR TO JANUARY 1 93?, DOMeSTIC VIOLENCE CASC:S WCRE NOT SPCC IFICAU_V IDENTJriED AS DOME S TIC VI OLENCE CASCSI THERCf""QRC, THE ACTUAL NUM DER or CASES DROUGiiT FORWARD rR .tl 1?00 <OR CAnL I ER> I S NOT AVAILABLE. '3 OF THC SC OLD riL INGC CAME JNTO COI.II1T A3 A nC" M T or ARnCS TS ON OUT ~=D~~~~~\~~ g~~'fS r~o£l£~~T~ie~~· ~~~b,it gp ~f~"htXn'J' ~ 1t ·~ COUNTf:D, THCRC WERE A FEW FTA "S AND A rcw TINUANCt:S I IIOWCVCR, Tl FOCI.: WA S ON TIIC I !CARING TIIAT AN'CAREO ON THE DOC' ET. IT I !> AN"A NT TUAT Tl«: I1AJORITY or II:"'C CASC S WILL l tA VC A MJNIMUI'I or T COURT Af"PEARANCC S OC C AUSf:, CVI:N IF' OCF"ENDANT f"LEAO$ GUILTY AT ARnAI GtK:NT , TltERE WI LL USUALLY BE AT LEAS T ONE f'ENALTY ltCARINO . IN AS Tl CA'" S I • • ,. • WRERIAS, the Ca.aunity Develo~nt Block Grant Proqraa has operated since 1974 to provide local qover~nta with the resources required to .. et the needs of persona of low and aoderate inca.e; and WRERIAS, the u.s. Depart.ent of Rousing and Urban Develo~nt has supported local c~rcial develo~nt and redevelo~nt; has aided low inca.. fa.iliea to obtain houainq and rehabilitate existing housing; and has provided rent subsidies for the elderly; and WHEREAS, Englewood has adopted as a goal the protection of all existing residential areas, preserving and .. intaininq those areas which are sound and i~roving those areas where there is deteriorating or dilapidated housing stock; and ~BAS, the Englewood Rousing Authority, in cooperation with the Depart.ent of Co.aunity Devel~nt, has provided assistance to low-inca.. persona to participate in firat-ti .. h~ ownership and other creative proqr ... designed to assist low and aodarate inca.. persona to liYe in pleasant, clean and secure h a in the City of Bngl.wood; and WRIItBAS, the Urb aubatan i 1 downtown r c~nity d velop-.nt; newal Authority has coordinated a 1o~nt projects as part of th , TRD.IPOitE, l, IOIAII VAll DYU, ... yor of th C ty of nql d, Colorado , h r by proclai• th week of March 24 -31, 1 It as CJ ca~-rn~- al • 20 d d 8 (b) I . • - PROCLAIIA'riO. WHEREAS, chara, poise, good aanners, intelligence, talent, dignity, beauty, and personality should be honored in all; and WHEREAS, the Miss Englewood Scholarship Pageant does distinguish those who have cultivated, developed, and continue to grow in those qualities which epitoaize the best of young wo111anhood; and WHEREAS, the Miss Englewood Pageant is dedicated to furthering the educational opportunities for the young woaen of Englewood by awarding educational scholarships; and WH~REAS, the Miss Englewood Scholarship Pageant for 1989 will be held April 1; NOW, THEREFORE, I, SUSAN VAN DYKE, Mayor of the City of Englewood, Colorado, hereby proclaia April 1, 1989 as IIIII ..a~ DAY o f April 1 through 8, 1989 as Mill ~ ec.oLUAlP P~ -- i n h Ci y o ngl w cd . GIV un r a nd a nd • al th i s 20th day of March, 1989. 8 (c) I - PROCLAMA'!'IO. WHEREAS, each day in our community hundreds of parents place their infants and young children in the hands of child care provider in ever increasing numbers ; and WHEREAS, an increased participation of women in the work o rce will continue to heighten the demand for child care durin he wo rking hours; and WHEREAS, child care services and providers are the major determinan s o f child care quality and, as such, are responsible for ou r children's futures, but child care services is one of the most poorly unders ood nnd least rewarded o f all professions; and HEREAS, during the observance of THE WEEK OF THE YOU G CHILD, he Colo rado Week o f the Young Child Committee plans sp cial ac ivities o honor ch i ld car provider and call a en ion o he i r ance of quality child care, wh ich all childr n de erve ; OW, THER FORE, I, SUS VAN DYKE, Mayor of the Ci y of wood, Colorado, her by proclaim th w ek of Apr 1 2 -8, 'I GI '!'RB WED OP '!'BE 'f~ CBILD and j o1n h in xpr a1ng prof •• onal c 1ld care care and educa ion o d y 0 rc , 1 8 (d) PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS January 19, 1989 REGULAR MEETING Willia. Belt, Carla Davidson, Janet Kerzic, JoEllen Turner, Harry H. Fleenor, Jr. None Searl Brier, Personnel Assistant Michael Gruninger, EFFA President Chairaan Harry Fleenor opened the .. eting. A roll call was taken and a quoru. established. Co..1ssioner Turner ~ved to approve the •inutes of Nov..Cer 17, 1988 (Regular Meeting). Co..issioner Kerzic seconded. The ~tion carried. Co..issioner Belt ~ved to approve the •inutes of Oece.ber ZZ, 1988 (EPBA). Co..issioner Turner seconded. The ~tion carried. Co..issioner Kerzic ~ved to approve the •inutes of O.ce.ber ZZ, 1988 (O'Neal). Ca..issioner Belt seconded. The ~tion carried. Co..issioner Belt ~ved to approve the •inutes of January 5, 1989 (EP8A). Co..issioner Kerzic seconded. The ~tion carried. Ca..issioner Turner ~ved to approve the •inutes of January 1Z, 1919 (EPBA Withdrawal). Co..hsioner Ktrzic seconded. The ~tion carried. Ca..issioner Turner ~ved to appro e the •inutes of January 1Z, 1989 (Fire Merit Appeal). Ca..tuloner Kerzic seconded . The •tion carried . C issioner Turner •ved to appro e the •tnutes of January 1Z, 1919 (Grun1nger). Ca..hstoner lerztc seconded. T •tton carried . Assoc i at i on 's C ot ce : Peter J n , EEA/AfSCME Pres i dent and Officer Gordo do na , EP8A Pres i dent, re abs t . c ael Gru Inger , EFFA Pres t d nt u pre s nt bu t dfd ot ha e any t ss s to br ng before t ard . ed tha a cop n19 r, be •tton carr t s revt a • PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS January 19, 1989 SPECIAL HEARING Willia. Belt, Carla Davidson, Janet Kerzic, JoEllen Turner, Harry H. Fleenor, Jr. None Rick DeWitt, City Attorney Searl Brier, Personnel Assistant Ja.es Broaan, Fire Chief Michael Gruninger, EFFA President Anthony Jeffers, Appellant Ja.es Blu.enthal, Appellant Ronald Boston, Appellant Ben Greene, Appellant Dave lucius, Appellant Doc McKay, Appe lhnt Chatnaan Harry Fleenor opened the .. eting. A roll call was taken and a quor establ tshed . Chainaan FlHnOr reed the .. rit appeal into the record and announced the purpose of the ... ting wu to hear issues relating to thts .. rit appeal filed by the following firefighters : Anthofty Jeffers J ... s llu.enthal ROftald BostOft Ben Gretnt Dave luctus Doc McJCay T .. r t t appeal ts conc erning t reclasstftcatton of a Captatn 's posit ion to 1 li eut nant's posH on and t cur'r'eftt elfgtbtllty lht for t Caphhl 'l postt Oft . nd llant prestntati e . 91 e o intefttton of t . ap 1 a tndfut I I • • • Co-.issioner Belt withdrew the second. Chainaan Fleenor instructed the Recording Secretary to research the charges of S450.00 dated 12/31/88 on the D.-.s and Smith bill. The bill will be reviewed at the next regular .. eting. The budgets for Novtllber and Dectllber were reviewed. The Board instructed the Recording Secretary to review the budget with the Accounting Depart.ent to answer questions regarding the 1988 year end balance. The budgets will be reviewed at the next regular .. eting. The Board noted two pieces of correspondence received, 1) EPBA List of 1989 Elected Officers and Z) CSB Election/Election Ca..ission. Since there were no unscheduled v1sttors, the ... ting was adjourned. Chatnaan, Rirry M. Fleenor, Jr. I . • • • Hr. DeVitt proceeded with evidence on the City's behalf and called 2 witnesses. The Appellants and Board -..bers cross-ex .. iftld and re-directed the witnesses. Chainaan Fleenor called for closfng state~ents for the Appellant and the City. Chafnaan FlHnor stated that a wrftten dec:fston would be presented at a later date. The Recording Secretary was fnstructed to nottfy all interested parties. The heartng was adJourned. cha1naan, Harry N. Fleenor, Jr. I . . PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS February 2, 1989 SPECIAL HEARING Willi .. Belt, Janet Kerzic, JoEllen Turner Carla Davidson, Harry Fleenor, Jr. Searl Brier, Personnel Assistant Rick DeVitt, City Attorney Anthony Jeffers, Appellant Vice-Chair Kerzfc opened the .. eting. A roll call was taken and a quoru. established. Vice-Chair Kerzfc announced the purpose of the .. eting was to render the Board's Findings and Decfsfon regarding the .. rft appeal ffled by the following firefighters : Anthony Jeffers J ... s llu.enthal Ronald loston .... ,,....,. Dave lucfus Doc Mclay c-tuioner lelt reid tile Ffndtnvs lftd Dectsfon fnto tile record. c-tutoner Tumer .wed to approve tM Ffacttnvs lftd Dtctsfon regardfftl tile •rft appeal . c-tufoner Belt seconded . The mtton carrfed. The llear fnt was adjourned . Vlc e-that r , Jlftlt kirztc • I . . • • • BEFORE THE CITY OF ENGLEWOO CAREER SERVICE BOARD REGARDING MER IT APPEAL OF: AlfTHONY JEFFERS JAMES BUIDTHAL RONALD BOSTON BEN GREENE DAVE LUCIUS DOC MCKAY flfi)INCiS All) DECISION Thts ts a .. rtt appeal ftltd by Anthony Jeffers, J ... s Blu.enthal, Ronald Boston, Ben Greene, Dave Luctus and Doc Mclay. The appeal wu ftled on o.c.ber 14, 1981. A heartnt was held on Juuary 19, 1919, tn the COUftCtl Challbers of Entlewood Ctty Hall. TM Ctty was represet~ted by Rtck DIMttt, Ctty AttorMy . The stx appellants were pres•t and repreHWted by Ntc"ae1 Cirwt....-. Prestdlltt of tilt Entlewood Ftre Ftgllters Assoctattoa. FUIOIJICiS 1) Jlo proof by tilt appelluts te..t the Ctty was lllftdated to ftll t c.,tat" postttOfts ev• t'"*l" -.y s budgeted. Z) T ere fs no ordhtaftC t"•t t POsftfOft l -1-D·ll, tc:h directs ftlltd . l) T ~t does not t It petslttOfts ftll ., Furt • t Botrd f ftds l t l Ctty h s t rt to tnd clasatfteattOfts. ) rd tllds t City h t r t to 1a t JO tt th I CU , t at c •• ftll fiiClud tf'll ... • • • 7) The new City Manager, Mr. Roger Fraser, has requested that NO positions be filled until he has the opportunity to review th .. and the appellant dfd not show proof that he has done so. DECISICII The Career Service Board clefttes the appelluts' requested re.cty of ftlltng the t. Captafn positions f,_ tlae present ltst of qualtfied appltcuts. THE EJCLEWOOD CAREER SERVICE IIOAIIO I PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS November 17, 1988 REGULAR MEETING Carla Davidson, Janet Kerztc, JoEllen Turner, Harry M. Fl .. nor, Jr. William Belt Officer Gordon Madonna Chatr.an Harry Fleenor opened the ... ting. A roll call was taken and a quoru. establ tshed. ec-issioner Turner .,ved to approve the •tnutes of Septlllber 15, 1988. Co.isstoner Kerzic seconded. The .,tton carried. Association's Choice : Peter Juen ... nn, EEA/AFSCME President and Michael Cruntnger, EFFA President , were absent. Officer Gordon Madonna, EPBA Pres i dent, was present and asked tf he •iyht present an overti• tssue . The Ch t ef of Police has directed that Englewod Po tee Officers are not to be pa t d for overtt• for appearing before Career Servtct Board . The Boa rd expressed concern rt9ardtng the overti• issue but dtd not fHl they should hear Of ftc er Madon na 's presentati on without the filing of an actual grievance . Co.iss ioner Ke rz tc .,ved to -, Officer NlclonM's presentation to the Board . Co.tut oner Davi ds on s econded. The •tion carried. The next order of bustnus was Ct t y Manager 's Cho t ce . llo OM was present fro~~ tt.e City Adll t n ts tratt on a nd no bu st ness was ~t before tt.e loard . Uftder Co.tsstoner 's Choice, Old lust ness , to.t ss i ...-T....,. 80Ved that a letter be sen t t o t he "-.Yo r and Ct t y CowlcH "I llrs retal'ltt .. ~t of U.. Capl and tamest b fll of $1 ,167 .71 . to.tss t .... larztc HCoaded . The •tt• carrted . Uftder c ted . tM1c19tts for Sept I . - • PRESENT: ABSENT: OTHERS: • • •' • BOARD OF CAREER SERVICE COMMISSIONERS Declllber ZZ, 1988 SPECIAL HEARING Villi .. Belt, Janet Kerzic, JoEllen Turner, Harry M. Fleenor, Jr. Carla Davidson Robert Hol•s, Chtef of Pol tee Searl G. Brier, ~loyee Relations Mtke Swan, EPBA Vice President Chatn~~n Harry FlHnor opened the .. ttng. A roll call was taken and a quorw establtshed . Chatn1111 FlHMr IMOUftCed the pur,ose of the .. ting was to detei'Wtne ti•Hness and grtevabiHty of the contract grievance ftled by the Englewod Police Benefit Assoetatton regardtng overtt•. Offtcer Ntu S.n, EPIA Vtce PNstdeftt, presented the contract grievance to the Board and requested that the loard ftnd the tssue tt•ly, grtevable and set a heartng date . Robert Hol•s, Chtef of Police and Ctty representative, agreed to the tt•ltness and grtevabtltty of the contract grievance . Co.tsstoner Kerztc .wed to detei'Wtne the contract 9f'fevance tt•ly, grtevable and set a heartng date of January 5, 1•. tn Counctl Chlllbers . c-tsstoner Belt seconded . The •tton carried . The hearing wa s adJourned . I . - • PI£SOT: MSDIT: CJTHEIS: • • • IOMD Of CAREER SOYICE allfiSSIOIIERS DKellber ZZ, 1• SPECIAL HEMIIC lltllt• Belt, Janet lterztc, JoEll• Tumer, Harry It Fleenor, Jr. Carla DavtdSOft Searl li. lrter, &,lo7H ltlatt•s aaat,_ n_. ••••c8d u.. ,.,. .. ef u. -tt .. •• to recet" te.. dtsctpltaaf'J ..,..1 ftled bJ Stew. 0' ... 1. Qat,_ Fl....-read a -rand• "-Stew. 0' ... 1 wtthdr-.1 .. llts dtsctplt•f'J ...,..1. c-tsst_. lelt __. to acce,t tM wttWr.al of dtsctpl h•af'J ...,..1 ftled by St..,_ 0' ... 1. C..tsst .... lterztc MCIIIIIII. T1te •ttOft carrted. tilt,_, ......, 1. n ..... "". I . PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE CCIIIJISSIONERS January 5, ltlt SPECIAL HEARIIIC Willi .. lilt, Carla Davtdson, Janet Kerzic, JoEllen Turner, Harry M. Fl-.nor, Jr. NoM Rick DeWitt, City Attorney Rot.rt Hol•s, Chief of Poltce Searl C. lrter, Elplo,.. .. lations Cordon Mtdonfta, EPIA President Mit. S..n, EPIA Vice President CIM!t,... Harry FlMftOf' ..,...... te.. .. tfftl. A roll call was taUt! and a quoru. established. Cllat,..n fl._.r IMOUftc:ld tilt ,.,..,.,. of tilt .. tiftl was to lltar issues "hted to tilt contract trievance ftled 1»1 t"e Eftllewod Poltu Benefit Assoctatton retardiftl OYOrtt•. Mr. lick O.Wttt, City Atto,...y, s•tttld copies of a wrfttet~ brtef pre,.Nef by te.. Ctty retardlftl tilt trfovuce . EIQ c-tsstOROr rocotYid a copy of tilt wrttt• lwtof . llr . O.Wttt asu.t t .... rd to constc•r gfYfftl tilt ...,.11 t tt• to ,..., .. t"e lwtef before tostt.._, be "eard . a, EPIA President , atroed wtt . DIWttt •s ttt ..,.,., ast.ct t rd to gr t a c•t t hlar lnt to • letor dat Itt• brfof s ftt t •t '"' can-ed . o r to Cit . PRESENT: AISOO: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS January 12, lilt SPECIAL HEARIIC Carla Davidson, Janet Kerztc, JoEllen Turner, Harry M. Fleenor, Jr. lltllt• lelt Searl lrter, Perso.nel Assistant Scott Torpen, Pol tee Offtcer Chat,..n Harry Fleenor opened the .. ttng . A roll call was taken and a quon. est&blh"-d. Claat,.... Fleenor lniiOUneed the purpose of the .. ung was to hear issues retardtRt the overtt• grievance filed by the Engle.ood Police leneftt Assoctattoa. Officer Scott To,.,.., EPIA, addressed tM board ucl stated the EPIA would 1 tke to wtthdr• tM grtevuce retarding overtt• 11'&1· c-tsstoaer Tuner 80ved to accept tM wttlldr-1 of the grievance . c-tsstoaer Kerztc atcollded . TM •ttoa carrted . TM MartRt wea adJ......,. c.a1 ...... AirTJ •· n • Jr . PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS January 12, 1989 SPECIAL HEARING Carla Davidson, Janet Kerzic, JoEllen Turner, Harry M. Fleenor, Jr . Villi• Belt Searl Brier, Personnel Assistant Michael Gruninger, EFFA President l Appellant Chris Olson, Dtputy Fire Chief Chai,..n Harry FlMftOr opened the .. ting. A roll call was taken and a quoru. establ hhed . Chai,..n flMftOr IMOUftCed the purpose of the .. ting was to deterwine ti•ltness and grievability of the contract grievance filed by the Michael Gruninger, Engl.-ood Firefighter . Mr . Gruni ... r, EFFA President, tddreued the board and stated the he IIOUld ltlte to withdr• the grievance regardiRg unual leave . C-hsioner Kerzic •ved to accept te.e witWr 1 of the IMMial leave grievance ftled by Firefighter Mictlael Gruninger . C-hstoner Davidson seconded . The •tion carried. The hearing was ldJMI'Nd . I PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS January 12, 1989 SPECIAL HEARING Carla Davidson, Janet Kerzic, JoEllen Turner, Harry M. Fleenor, Jr . W1ll1UI Belt Searl Brier, Personnel Assistant Michael Grunift91r, EFFA President Anthony Jeffers, Appellant J ... s Blu.enthal, Appellant Ronald Boston, Appellant Ben GrHne, Appellant Dave lucius, Appellant Doc McKay, App4t llant Chah•n Harry FlHnor opened the .. ung. A roll call was liken and a quor .. esllblhhed. Chat,...n FlHnor annou nced the pur,ose of the .. ung was to deten~ine ti•Hness and appealability of the •rit appeal filed by the following firefighters : Anthony Jeffers J ... s llu.enthal Ronald Boston left Gr"HM One luctus Doc Mclay This .. r t appeal fs CORC~Ing the rtclasstftcatton of a Captain 's posttton to a lttutlftant 's posftton &ftd t curre.t ellttbtltty 1tst for the Captain 's pos tlon • . Searl lrt r , ,.,.s 1 Auflt t &ftd City re~e~~tatfve addressed t board and yave a brief explPatton retarding t .. ,.tt .,.., process &ftd tflts part cular t u • • lrt r atatect that t Ctty r.-thts tter to be tt ly and appealab l e 1d 1 to ve a artng ct.te set . I • • • IKLIIIDOD ~ ona.o....,. Mnaa1TY lSlS South Sher.an -!lwlewoocl, CO 80110 Meabera Present: Meabera Absent: Staff Present: Guests/Visitors: liDDnS re•nary I, 1919 Birdsall, Breier, Close, Coleaan , Green, Hathaway, Oxaan, Pendleton, Platou, Toaooka Steele M. Miller Di c k Hinson The R .. ular Meetina of the Enalevood Downt<*tl Dewlo,.ent Authority loard of Director's vas called to order by Chatraan Walt Toeoolta at 12:10 p.a., on February 8, 1.989. Cbairaan Toaoob noted that ewryone pres nt ltnev each oth r and to f oreao introduction•. Olalraan Ta.)()lta pointed out that th•n were two seta of Minute• to approv , due the Special Meetina that vae c alled ou January 18, 1989. Chalraan T«*)oka aslutd for a action to approve t Minute• froa t January II, I 9, aular Me•tin . Mr. P•ndleton ac¥H, c:onded by Mr . Clo .cc:•pt the IUnutu . l1\ action pasHd unanl ualy by vole: ot•. Cbalraan T t n aaltH for a aotton to appro t tnutu tlw !"PC: hi ttq of J anuary 18, 1989. Mr . Co l b Mr. llrd all to ace: pt thea Mhlutee . The If vole. vot . MINUTES February 8, 1989 Page Two • • • employer was very co-ndable, and a quality that he felt the EDDA would benefit fra. in the future. Chainaan Ta.ooka then explained the proce.. by which the selection was made. There were five final candidatea, all of which the Search ec-ittee felt to be very talented and experienced, aaking the final decision a difficult one. Chainaan Ta.ooka noted that Me. Hayea ia very enthuaiaatic about the poaition and ia lookina forward to the challenae• that lie ahead. leallocation fra. Fund Balance to 1989 Budaet A final breakdown of the expenaea incurred for the Metro-Wide Media Proara• vaa banded out and diacuaaed. Chainaan T~ka noted that altbouah theae expenaea, totallina $25,669, were incurred in 1988, the pay.enu were not •de until 1989, which 1a the reaaon there vaa a larae uceaa balance in the 1988 Budaet. Chainaan T~ka noted that thia exceaa balance would auta.atically be ahifted into the Fund Balance. ln order to rei•burae the 1989 ludaet for theee expenaea, fra. the Fund lahnce, there needed to be a aajority vote of the loard. There vaa a lenathy diacuaaioa reaardina the expenaea and .aunt of 80ney that vaa allocated for thta proar-. 1be loard had approv.cl $22,000 ancl auual expenHa vera U ,669 over that 880unt. Moat of the overa e vaa d to production coau. Chatnaan To.oolr.a add that b uld look into the aattu, but for tha tl• beiaa the reallocation had to be approved. Mil. Hathaway 80ved, aeconcled by Hr. Pendleton, to r allocate $25,669 out of the Fund Balance back into th 1989 Operattna ludJet. 1be 80tioa , .. ,ed wan180ualy by voice vote. llpattoa r r . I . - MJ rwu:.:> February 8, 1989 Page Three Urban Renewal Authority • • • Kr. Hinson informed the Board that regulations would soon need to be drawn up for the uses of The Plaza at Little Dry Creek and he asked for their input. Kr. Hinaon indicated that depending on who would be ultiaately responsible for the area would dictate the types of events that could be held there. Kr. Hinaon also felt that it was not the City's place to stage events, and he hopes that the EDM will take so-of this responaibili ty on. He also felt this spring and su-r were pri-seasons to schedule events on a regular basis to draw awareness to the downtown area. Kany suggestions as to events that could be held were discussed. Other Kr. Hinson noted that the new Phar-Mor store will be open for business Karch 1. He, as vell as Chainun To.ooka, c~nted that they had ~~et the representative for Phar-Mor, who is very confident that this newest store vill drav shoppers fro. all areas of the -tro area. Kr. Hinson also noted that plans for a new sign for the Englewood Marketplace are underway. lie also statecl that sales tax were up tr-ndously. With regard to this, Mr. Birdsall aade th c~nt that in the South Metro lusineaa Magazine, En levood vas ratecl ln flrat in salea tu revenues. Ka. Hathaway notecl that a portloa of thoae taaes were being generated by buain sees outalde the cit liaita, but vltb Enalevood zip codes. Other 0\ainun T a .v nta tnd pr ttoo beains in Karch. aDo.! con t lnu t S in , .•. r up for dlacuaalon for future dire ted to Ma. Hayes when sh ral f Una of th loard thtt r pelt all throu h tb1 C'o.tna Sprlna and aa .uch as poaalble. It that t l h of th •• nc order to • e WI of tbh • 11 • will apprJMd ti • 2: I . • • • ENGLEWOOD ELECTION COMMISSION February 16, 1989 In the absence of a Chainaan, the meeting was called to order at 4:15 p.m. by Member Crow. Present: Absent: Also present: Bull, Kollath, Crow Watson, Walters Ellis, Deputy City Clerk * * * * * City Clerk Crow noted that Janice Walters had been appointed to the Election Co..ission by City Council on February 6, 1989, which did not allow her sufficient ti .. to work this .. eting into her schedule. Ms. Crow stated that Ms . Walters had expressed pleasure at being appointed, but she needs at least two weeks notice prior to any .. eting because of her work schedule. Ms. Walters has been assured that unless there is an e.ergency, sufficient notice of meetings will be given. City Clerk Crow advised the Co..ission that Clifford Watson had asked to be relieved of his duties due to health proble.s within his f .. ily . City Council will be advised of his request and of the necessity to appoint so..one to fill this position as quickly as possible since this ts an election year . No.tnattons were opened for Chatn1an . MEMBER BULL MOVED, MEMBER CROW SECONDED, NOMINATION OF MELODY KOLLATH FOR CHAIRMAN OF THE ELECTION C(IIUSSION . Ayes : Nays : Abstain : Absent ; Bull , Crow None Kolhth Wat son, Walters tton carried; Ms . ollath was duly elected Chafn~an . • • * • • 9 c . I • • • MEMBER BULL MOVED, MEMBER CROW SECONDED, TO CERTIFY THE PETITIONS FOR JO ELLEN TURNER . Ayes: Nays: Abstain: Absent: Bull, Kollath, Crow None None Watson, Walters Motion carried. MEMBER CROW MOVED, MEMBER BULL SECONDED, TO CERTIFY THE CANDIDATE, JO ELLEN TURNER. Ayes: Nays: Abstain: Absent: Bull, Kollath, Crow None None Watson, Walters Motion carried. Discussion ensued regarding the polling places. Ms. Crow noted that two ballot boxes will be placed at the Pollee/Fire Center, 3400 South Elatt, one for pollee personnel at the center, and one at the Jefferson Fire Statton for fire personnel. ME .. ER BULL MOVED, MEMBER CROW SECOII)[D, TO APPROVE THE POlliNG PLACES AND HOURS AS FOLLOIIS: CITY HAll POLICE/fIRE CENTER SERV I CENTER AllEN FILTER PLANT WASTEWATER TREAMNT PLANT -8 A.M. TO 5 P.M. -6 A.M. TO 4:30 P.M. -6 A.M. TO 4:3 0 P.M. -6 A.M. TO 4:30 P.M. -6 A.M. TO 4:30 P.M. Ayes : Nays : Bull, Kollath, Crow ne Abstain : ne Absent: Wat son, Walters tton carrfed. (0, R BUll SECOII)[O, TO APNDWE THE BAllOT AS PREPARED , ER AS THE SOlE CNIDIMT(, WITH ITE-IN VOTES NOT TO 1£ Ayes : 11at , Crow IJS : Abstain: Abs t : alt rs to c rrt -l . I . . • • • Chairman Kollath agreed to assist Deputy City Clerk Ellis in counting the votes on March 2, 1989 and certifying the election . * * * * * Discussion ensued regarding City Council 's Resolution No . 12, Series of 1989, entitled: A RESOLUTION REQUESTING RECCIMENDATIONS CONCERNING ATTENDANCE REQUIREMENTS FOR THE CITY'S BOARDS AND COMMISSIONS . Chair.an Kollath stated this Ca..ission is unique in that it ... ts sporadically. Discussion ensued. MEMBER CROW MOVED, MEMBER BULL SECONDED, TO ADOPT THE FOLLOWING ATTENDANCE REQUIREMENTS FOR THE ELECTION COMMISSION: All MEMBERS OF THE ELECTION COMMISSION ARE EXPECTED TO ATTEND All MEETIICS WHICH ARE CALLED BY THE CHAIRMAN . THE MEMBERS UNDERSTAND THAT MEETINGS ARE NOT HELD ON A REGULAR BASIS BUT ARE CALLED ONLY AS NEEDED IN ORDER TO CONDUCT NECESSARY BUSINESS OF THE COMMISSION . THEREFORE, THE ELECTION COMMISSION HAS D£TERMINED THAT ANY MEMBER MISSING TWO CONSECUTIVE MEETINGS WITHOUT AN ADEQUATE EXCUSE, SPECIFICALLY SICKNESS, IEIIC OUT Of TOWN, OR NOT HAVING REC EIVED SUFFICIENT NOTICE OF THE MEETING , SHALL UNDERSTAND THAT SUCH ABSENCES SHALL BE REPORTED TO CITY COUNCI L WITH A RECCIKNDATION FIOIJ THE CHAIRMAN FOR REMOVAL OF SAID MEMBER . A.yes : Nays : Abstain : Absent : Mot i on carr i ed . Bul l, Kollath , Crow None None Watson , Wa 1 tars • •• * • • • • • • • • • MEMBER CROW MOVED, MEMBER BUll SECONDED, TO ADJOURN. Ayes: Bull, Kollath, Crow Nays: None Motion carried. The .. eting adjourned at 4:55 p.•. ~!l .r;J.; ~Recorder Approved by Telephone Poll on March 2, 1989. I . . • • • • • • ENGLEWOOD LIQUOR LICENSING AUTHORITY March 1, 1989 The regular .. eting of the Englewood liquor licensing Authority was called to order by Chainaan Styes at 7:39 P·•· Present: Absent: A quoru. was present. Also present: Waddell, Boa~n. lunders, Styes Mclaughlin Assistant City Attorney Gri .. Detect he John Knoth Deputy City Clerk Ellis • • • • • M£MBER LUNDERS MOVED, M£MBER ~ SECONDED, TO TABLE THE ELECTION OF THE CHAIRMAN OF THE ENGLEWOOD LIQUOR LICENSING AUTHORITY . A,yes: Nays : Abstain : Absent : Motion carried . Waddell, Boa~n. lunders, Styes None None Mclaughl h1 • • • • • f08£R IOAIDWt MOVED , MOllER UIUl$ S£CCII)(O, TO APNDW£ THE TELEPHONE ~l IN LIEU OF THE RECULAR METING FE-.v 15, lMt . A,yes : lays : Abstain : Absent : Mot i on carried . w.ddell, loa....,., lUftders, St.r-s None None Mclaughlin • •••• John Knoth, Entl Poltc Detective, "1SIIOflded to ltiOfl Authority reg arding t liquor vtollttOfl ich occuM'td at Di 4500 South lro 11 J ~tt~ary ll, ltlt . Dtseusston IIISU 9 D · I . . • • • MEMBER WADDELL MOVED, MEMBER BOARDMAN SECONDED, TO REQUIRE A SHOW CAUSE HEARING OF DIAMOND SHAMROCK REFINING l MARKETING COMPANY DBA DIAMOND SHAMROCK NO 665, 4500 SOUTH BROADWAY, ON APRIL 5, 1989 AT 8:00 P.M. TO DETERMINE WHETHER THE FERMENTED MALT BEVERAGE (3.21 BEER OFF-PREMISE) LICENSE SHOULD BE SUSPENDED OR REVOKED. Ayes: Nays: Abstain: Absent: Motion carried . Waddell, Boa~n. lunders, Styes None None Mclaughlin * * * * * The Authority adjourned to Executive Session at 7:50 P·•· The Authority reconvened at 8:05 P·•· * * * * * The Chai~n opened the Penalty Hearing, to dete~ine the dates for serving the three day suspension as ordered by the Authority on July 1, 1987, for Arap's Old Gun Shop Eatin l Drinkin, 3866 South Broadway. The Arapahoe District Court, on January 6, 1989, ruled in favor of the Englewood liquor licensing Authority . Present : Absent : A quo~ was present . Waddell, Board.an, lunders, Styes Mclaughlin The respondent wu represented by Darrell S. Elliott, Sup,_ Court No . 10186 . O...trtos Arapkiles , VIc e Presldeftt of Arap 's, was also present . Mr . Elliott •ved that the EngltllfOOd ltquor ltcenstng Authority cont tnue the Penalt,y Hearing to the next Authority .. ting . He stated that George 0 . Arapktles , O...tr tos Arapk l les , Wtllt .. C. Arapktles , Individually and dba Arap 's Old Gun Shop Eat ing l Drtnktn, and O...trtos Corporation, filed a notice of appeal on f""ary !7, ltlt in the Court of Appeals . Mr . £11tott advised the Authority ha t y re att-.pttnt to have a St ay Ord r Injunction ts Utd . The Authorlt,y ldJou to utt ssfon a 1:1 0 P·•· Th Authority rtco~ n a 1 :30 p .a . Pre "' : Abstflt : A quorua wu pr 11, rdaan, lunders, Sty s l U9hl II I . • • • MEMBER LUNDERS MOVED, MEMBER BOARDMAN SECONDED, TO GRANT THE REQUEST OF MR. ElliOTT FOR CONTINUANCE OF THE PENALTY HEARING OF ARAP'S OLD GUN SHOP EATIN & DRINKIN, 3866 SOUTH BROADWAY, FOR ONE MONTH. Ayes: NAys: Abshtn: Absent: Request dented. None WAddell, BoarO...n, lunders, Styes None Mclaughlin Mr. Elliott requested thAt the Authority select A SundAy, MondAy And TuesdAy for the suspension. MEMBER BOARDMAN MOVED, MEMBER WADDEll SECONDED, TO IMPOSE DATES OF PREVIOUSLY LEVIED SUSPENSION FOR ARAP'S OLD GUN SHOP EATIN l DRINKIN, 3866 SOUTH BROADWAY, FOR THREE DAYS COMMENCING AT 12:01 A.M. ON MARCH 2, 1989 THROUGH 12:00 MIONIGHT ON MARCH 4, 1989. Ayes: Nays : Abstain: Absent: Motion carried . Waddell, Boa~n. lunders, Styes None None Mclaughlin • • • • • Discussion ensued regarding City Council's Resolution No . 12, Series of 1989, entitled: A RESOLUTION REQUESTING REC~TIONS CONCERNING ATTENDANCE REQUIREM£NTS FOR THE CITY'S IOARDS AND COMMISSIONS . ChatMaan Styes stated that he has always been pleased wtth the attendance of thts Board . Mr . Grt• ~~~ and noted that a Liquor ltc~t~sfng Authorfty .. ttng has never been canceled because of lack of quoru.. "· l P's, St fOf'l c rTf • . .... • • • • The meeting was adjourned at 8:50 P·•· I . . • • • • • - Englewood Parka and Recreation Comaission Minutes of February 9, 1989 The rasular .onthly .. ating of the Englewood Parks and Recreation co .. iaaion vas called to order at 5 :35 p.a . by Vica-Chairaan Gomes at the Englewood Public Library Conference Rooa . Maabara present : Araatrong, Braucht, Clayton, Go.aa, Hathaway, Kozacek, aa..lov, \ligina, Kuhn, ax officio Mallbera absent : Neyer Also present : Jla Kavinaky, Parka Superintendant Dave Lea, Colf Course Supervisor Mark Kindahl, Golf Professional Vica-Chairaan Coaaa asked if there vera any additiona or corrections to the ainu tea of January 12, 1919. Thera vera none . A aotion vas aada and seconded that the ainutaa be approved as presented . The aotion passed unaniaoualy . With raaard to the to.aiaaion'a policy for free aolf for City aaployaaa , Co.aiaaionar lraucht etatad aha haa received co.-ants froa several aaployaaa since thia policy vas enacted by the to.aiaaion and City Council last Fall . araucht ltatad that perhaps City Kanaa•r Fraser should raviav the policy and aake aoae co.aanta and raco.aandationa to the Co.aiaaion . lraucht stated it la her faallng that aany returning aolf course aaaaonal eaployaaa vho have worked for ln&levood for a nu.bar of years vill not return to vork if there are no frH aolf beneflta . 1bara waa considerable dlacuaaion raprding aolflng and recreational benefits for all Clty .aployaaa . Co.alaalonar araucht aade a aotlon, seconded by Co.aiaaloner Araatrong, to raco.aand to Clty Council that they raqu.at City Kanaaar Fraser to ravlav tha policy for fraa aolf for Clty .aployaaa and .aka hla raco.aandatlona for foraulatlng a coaprahanalve policy for all Clty .-ploy••• to the Parka and Recreation Co.-halon . Tha aotlon p&aaad wlth one oppollng YO • fr-Youth c-lulonar Hatha a Kat.hava atat d t the C halo has spent conaldarabla tl .. foraulatl t curran policy and La ln favor of the policy ae lt atanda . Hathaway etat d that par • r 1 a aol f courea for th aola P\lrpo a of havln rea 1 ta not rthy o City lo nt . l l r Cla 1 poUcy could incl tha a 1 ld pl 1 t • 1 . . • a cart ln r dlrec td to to lop a 9 E ... I . - - • • • • • Parks Supt . Kavlnsky reported that he has discussed with Director of Engineering Services , Densel Ragland, the problem of lclng of sidewalks on Little Dry Creek at the US 285 and South Broadway and at US 285 and Sherman St . Kavlnsky explained that water runs down the cement slopes under the bridges and across the walkways and fraezes . He stated that when the Parks crews are on duty , the lee build up ls taken care of, but there ls no crew on duty to take care of late afternoon and weekend thaws/freezes . Discuss i on included warning slsns , llablllty, .. tntenance of the lee build up, possible solutions to alleviate the hazard, etc . With resard to painting of .urals for the Little Dry Creek underpasses , Dlractor Kuhn reported that he received another sketch froa Tla Mlspesel for possible use . There vas dlscuaslon concernln& the problea of sraffltl on the valls of the underpasses, the th ... of the aural palntlnss, .. thode of sollcltlns the aid of students to paint the aurals, etc. co .. tssloner Kozacek .. de a aotlon, seconded by Youth Coaalsslonar Hathaway, to table the issue of palntln& aural• on the valls of tha Little Dry Creek underpasses until Ausust . The aotlon passed unanlaoualy . The Coaalsslon reviewed lnfor.atlon previously .. tled to the ... bars resardln& Recreation Center rental rates. Coaalsslonar Clayton questioned the rate for racquetball court rentals. Soae dlscusslon ensued . Director Kuhn reviewed infor.atlon contained ln the Coaaisslon's packets concernins fees for Kallay Centar proar ... vs . slailar Recreation Division proar.... There vas considerable dlscuaslon reaarding fair .. rket priclns of prosraaa, Kallay senior non-resident fees beina considerably less than reaidents fees for siallar Recreation Dlvislon prosr ... , the possibility of changing policy ln order to change the fee structure for proar ... , etc . Coaaissioner lozacek .. de a aotion, seconded by Youth Coaalssionar Hathaway, to appoint a coaalttae of three Coaalaslon -..bare and one staff .. aber to utlltze a 3 -4 aonth ti .. period to review the ovsrall policy for deterainina proaraa feas and .aka racoa.andettona for Coaalsaton'a consideration to forward to Council for poasibla policy changa. Tha aotion paaaad unaniaously . Co.aission voluntsars for the coaaittae include Coaalaaionars Arastrona. Clayton and Hathaway , and staff aaaber Kuhn . Dlractor Kuhn statad that ha vlll ltkaly raqueat Kallay Cantar Diractor LuAnne Mickelaon to asais t in hls policy nviav • I • • • • • • • Director Kuhn edvl••d the Co.al••lon that due to budaet cutback•, lt will beco.a nece••ary to di•contlnue provldlna .. al• at the Co..i••ion .. etin&• to be effective ln approxi .. tely two .ontha . co .. i••loner Clayton reported that • .-del of the Union Avenue daa wa• hydraulically te•ted and it i• hoped that cODatructlon will be&in in the Fall . Youth Co..h•ionar Hathaway .. ad tlhy a portion of the off/on r.-p of the Little Dry Creek path at Loaan lt . baa aot been plo..d after recent •nov etoraa. Parka Supt . Kavineky •tated he will check in to it . 1ba ... tine w .. adjourned at 1:00 p .a . Linda Vilka, lecordin& Secretary I • • • • • • January 10, lilt 'l'be ... tinv vaa called to order at 5100 p.a. Cbairvo.an Gulley declared a quorua praaent. Alao praaenta 1. Van Dyke, llabanicbt, Jto•acak, ... lay, Fullerton, Gulley, Lay, •euaann, Van leiver ltawart ronda, Director of otilitie• K!Jce Woika, otilitiu llafta9er bflwood Couneilwo.an alta Batbavay tick Dellitt, City Attomay Jobn look, Olato.er la"ica llanac,ar DeC.'--1 U, 1111 a.TDIG. '1'ba bflwood Water and a.w.r ~ llimataa of tM oaca.ber u, 1111 ... unv were appro¥ed u vrittaa. 11r . FUllerton aovad 1 Ayaaa .,.. ion Jo•• , U a y, tay, 9 F . I . • • • 2. GUEST: MR. POWELL REGARDING 3334 S. SHERMAN Mr. Powell appeared and diacuaaed aavaral recant high watar billa at 3334 s. Shar~~an. Mr. Bock explained that tha property'• aatar waa taated by an indapend.nt party, tha Denver Watar Board, and found to be within U accuracy. Tha poaaibility of a laak between tha office buildincJ and back houae waa diacuaaad. Mr. Powell will contact the Utilitiaa Dapartaent whan the tenant in tha back houaa ia evicted, ao further invaatigation• can be coaplated. 3 . UTILITIES BILLIKG PROCBDORZS The Board waa givan a copy of tha utilitiaa Dapartaant Billing Proceduraa for tha Board'• inforaation. It waa noted that Council approved purchaaiiWJ aicroficha with owner, legal and property inforaation for uaa with tha paving diatricta. It waa a\lftaated that tha utilitiaa Dapart.ant look into uaing tha aicrcficha alae for forvardiiWJ dalinqu.nt billa. 4. PLBUAIIT VID. Tba Board received a lu.aary of avanta rec,arding tha Valley Sanitation Diatrict charvaa to Plaaaant Viav. 'l'ha ataff outlined th ... avanta. I t waa noted that tha Plaaaant Viav raaid.nta ara not part of tha Valley Diatrict. Aa auch, they hava been paying aaintananca faa• to tha City and hava not been paying Valley aaintananca faaa. It vaa p~ by tha ataff that tha City pay for tha work on tha collect on linea ueed by Plaaaant Vi.w on a pra.otional baaia. The Board ~that ataff contact Valley to diacuaa thia propoaa l. !S. 00110 , UU aaD AIID CIIAft'Iu.D a&IDVOIU l'l'OUGI aiGB'l'l APPLICA'HC* • • Dallitt inf o r.-4 tha 8oard that tha Council C~i cationa tr the a t e r and r 8oard to Council f or a pplicationa for a or 9 d9h a for e , ... r Creak and Chatfie ld aarvoira 1 ItO p.a . a nd r ruery 14, in • • • 9 (g) CXXH:n. BILL NO. 8 INimU:m BY cnJNCn. .MEM5ER J<OZACEK M CR>INNCB AMPK>DIO 4-8-2 I !2G.DIXD ~ICIPAL COOE 1985 I IHPOSIM; PCR 911 smM:CE M I!M!a:ZNCY ~ c:HM:Z CF $.45 PElt f.Dmi PElt EXCWQ: 1CCESS F1CILl'l'lC wrnaN THE ern e~ I!2G.fXXD. ~. the City of En)lewood entered into an Inte~tal. Al;r•-nt with all cities, towns and fire district.a within the incorporated and unincorporated area of Arapahoe County for creatim .-MS establistw.nt of the E-911 Authority; and ~. said Authority was created to fac ilitate the equipiBnt -=quiaition, llaintenance and operation for the E-911 System thrQughout Ar~ Q:Junty; and ~. pursuant to the Interqoverl'lll!ntal ...... t, aaid Authority ia to ..t the ~~~rJUnt of the ..rqe~acy telephone charge to be ~ by the ocunty, citi• and towns; and tii!ISM, t."ae Authority hu r.t and eet an -lCJiiiiCY telephone c:har9ll of $.45 par IICnth, ""ich charge ia not in ecc:eu of blo percent of the tariff rate; and ~. Council hu detemined that the benefita of the E-911 8ysUa to the ciu.,. ....s the t. 45 per nacnth charge; ~. liWICEKM£, • IT M:SCX.V!D BY 'DE Crrt CXAH:lL CF 'DE Crrt Cl !MZMXO, ~. 'fttM': ion l. Title 4, Ollpt•r 8, Section 2, l!ngl.wcod IU\icipal Cl:ldll 1985, la hiti6Y lr.llnded by npHlinq and reenacting a nw Section 2 to r..s .. foll I . . • • • • B. ~ SERVICE SUPPLIERS PIU.'IDIRi 'l'EI..EPli:NE SERVICE IN 'mE CI'lY OF fXUXXD ARE HEREBY 1.111R'RIZID 'ro ~ 'mE ~ 'l'EI..F.PII:.' OWQ: n1POSED BY nns ce>nwa IN ~tCCX:RW«:E wrm 'mE <X'l£IW)() REVISED STATUrES. C. SAID ~ SHALL BE Eff£TIVE ~y 1, 1989. Int.rocb:ed, reed in full, and puMd a'\ fint readinl) a'\ the 6th day of Mllrc:h, 1989. P\j)li.twd u a Bill fer ., Ol'dinance a'\ the 8th day of Much, 1989. RMd by title and puMd a'\ final reading a'\ the 20th day of Much, 1989. 1'\j)li.twd by title • Ckd.iMnce No. __ , s.rt .. of 1989, a'\ the 23rd day of March, 1989. r.ulCli a. crow, City clidt Pat.deli H. ere;;; I . • - • • • • 9 (h) BY Al11'fiClUT'i AN (R)DWO APPIOfJltiO ~Ill. 114 ro !iiOO'l1G\TE SMITATI<It DIS'nUCT'S CDWL1Ut8 NJUIIIIBn' Wl'DI 'l'ltB C1ft CR f.2G.DIXX) ro naUE AOOITICIW. LNI> Wl'DIJN rrs DIS'DUCT I!CUilNUES. tltEDAS, Southgate Sanitation Di1trict dHirn to annex into ita Dbtrict an 11&1itional area of ~ly 33.03 acrn in u R-2.5 zone for • OCIIIIU\ity f~~eili ty; and ~. annexation of thi• ditional parcel of land into the Scuth9ate s.rtiution Dbtrict will not inc:reue the Up allocation to the Dbtrict; and tii!DM, it b neceuary for Mid Di.Uict to.-¥! its CXJnt.ncta with the City of lhJt.wood to incl.~ thi1 aMitional land within the Dbtrict; NCif, hiiiCEKICE, ._ IT ~ BY '11IE CI'IY au«:IL ~ 'tHE C1ft CR ~. a:llPNJO, 'ftiM': ~ion 1. 1tw ••-1t ~the City of !nglwood MIS Southgate Slniut:IOn oi.uict entitled •9outh9at• s.nitation Di.trict fqlpl~ No. 114 to ~·· ··-·t· be and hereby 11 ~ allc:Ning • pu-oel of land to join the Di.tr~ct for ~ of wstewater eervic». ~ion 2. 'ftw ~and City Clerk an twnby authcd..S to ai9' and ~. napacti ly, the ~1~ No. 114 to oar..ct«'• • •t foe and on behalf of City c:or.cu and the City of !n;lwood. Int.roct.Jc:ed, rueS in full, and [)MMd on f 1rat rHdi.ng on the 6th cllly of Mllr.:tl ' 1989 • Pl.t)lilhed u a 1111 for an Ol:d1,n,ance on the 8th day of MKch, lMt. Md on final rMd1.n9 on the 20th day of 1 ·-; 1 , on -1 - • - • • • ,. • I, Patricia H. Crow, City Clerk for the City of fnJlewood, Coloracb, hereby certify the above and fort190inq is a true ocpy of the Ordinance passed at final readinq .-d published by title u Ordinance No. __ , Series of 1989. PatriCia H. Crow I . - • (R)DWQ ll).lf1. smuES at 1989 • • • 9 (i) Nl (R)DWQ ~ SW'PUIBrr ll). llS '10 !D1nQTE SMITATI<If DIS'nUCT'S tDILlUCS IUUI&8ft' Nl'l1l '1'11B CI'1'Y at l!lGJ!HXD '10 na.tiE AOOITICIW. LNC) Nl"l'HHN ITS DumtiCT llaHWUES. \~~~~!:REM, Sout:hqate Sanitatial Dbtrict dnires to .v.x into ita District an .&titional area of eppr'CIIdmately 1.5 acres; and MaDS, annexinq thia lldditia\al parcel of lind into Southgate Sanitation Di.atrict will not c:Nnge the zoning and will not i.nc::nue the Ulp allocation to the District; ad ~~ it is 118CIIIU'Y far Mid Diatrict to -.1 ita CXII\tr-=ts with the City of DM)lewocc! to includlt thia .&Ut.ional lind within the Diatrict; !Of, Di!NLKICE, • rr ~ BY 'ftl'! crrr CDliCIL at 'DII crrr at DDa«XD, <XI.tBNlO, 'ft!M': Section 1. ,_ ap:c-lt bet;.-, the City of DM)lellelOd and Scuthgete s.utafLil olctrict .uu..s •Southpte S.Utation Dictrict aw1~ No. 115 to O:nwct.ar'• AIJr• •t• be and tw:rwby 1a ~ allowiniJ a parcel of lind to join the Diatrict far purpoce of~ euvioe. sectian 2. ,_ Mllyor and City Clel'k ue '-':by cutharleed to •19\ and attat, rwcpect.iwly, the •wlr 1t No. 115 to <b•-=t.or'• Alp •t foe and on behalf City CQ.n::il C.S the City of DMJlwoocS. Introlb:ed, ln full, and s--.ed on fint recdiftJ en the 6th • of ' 1919. 1 1 I . • • • • I, Patricia H. Crow, City Clerk for the City of f))qlewood, Colorado, hereby certify the abowt and foregoinq is a true copy of the Ordinance passed at final readinq and published by title as Ordinance No. _, Series of 1989. P.UlCla H. CroW I . . • • • M (H)DIMCZ ~ A .x>Drr fUI)lRO IGU!DBlr "Tnl GEXUXOICAL ~, l.lf1'l'm sr1d'IS I:DAR'DI!Jft' C:l '1'ltB nrr!2UCI\, (us;s) FCR INSTALI.M'l<Ji, CPERATI<Ji Ml) ~ C:l A S'DUWttUlN GH;m:; STATI<Ji WI'11I lWrA <D..Lirl'I<Ji ~ CH '1'ltB ID1DI PLM"l'E JUVm AT WI<Ji AV!:IUE IN I!HiUHXI). tii!REAS, the City of D"lgltNCOCS hu ~pplied to transfer the Peter8burq Ditch .-.d the •1706• rights to 0\atfield Anervoir, ~c:h is ., alternate point of diversion; met 9 (j) ,~. in the water court ~. the court ruled that Englwooc! nmt t.u all the accretions to the s. Pllltte River betwen 0\atfield Raerwir a'\11 0\.lcn Awraae betar. it could t.u 1ft'/ water that wu tra'\Sferred to 0\atfield -..noir; end ~. l'n!Jlwooc! is~ to install a st:.t....tlow ~ing aution ~ of the llUan Awma ~ .-.d Pwlp ltation to &ttemUne the ~ of water that 011\ be tat.\ at the 0\atfield ~ir; and ~. the Englewood Ut.ilitin ~ hu contacted the u.s. Depw:tMnt of the Interior, O.Ological SUrwy, to ocnstruct lnd operate ax:h a ~ing atation1 NrW, 1'tDERJti!:, liE IT ~ B't 'nl! Cl'I'Y <D.ICIL C:l '1'ltB Cl'I'Y C:l U.-IOIAIU1 <XJ;~, 'ftW!'l -1 - • • • • P\mlished aa a Bill for an Ordinance at the 8th day of March, 1989. RMd by title and piiU8d at final. readinrj at the 20th day of March, 1989. P\mlilhed by title • Or'diMnce No. , Seri .. of 1989, at the 23rd "-Y of Mu'ch, 1919. -- ia\ Van oy&, Mayor Pi&JCL a. craw, Bty dedi filtilCii i. &oW CR>IHNO Ill. SP.RIES c. 1989 • • • 9 (k) AN t'IID1NND MIH)DG Tl'lt.E l, ~ 6F, I!2G..!KXD KNICIPAL CXDE 1985, BY 'l1IE MDITICII C. A Nl!lf SEl'ICII U m.M'DG TO ~ II!DICAL ~ FEES. t~DBM, the !nqlalood Fire Dllpartla\t ia called nu.rous times dlri.nq the y.u f« -.geucy Ndleal trcwpcrt J and tiJaDS, Ocuncil dMm• to establiah a c:harcJe for aJCh ..rvice 1o1wre trarwport is for ncnresidlnts of the Citya NC:If, l'hi'.JCERJtE, IE IT a.MINm IJY 'l1IE CITY CXlii:IL C:W 'DIE CITY C:W !JIGUIJ!IIOCD. <XIC8NXJ. 'DIM': l-6P-U1 • _,..,..,_csa ... A. A PIE IIIN.L IE atNiiiiD fat !IGGD'C'I I8UDL 'Ill a• Cll'f JIIICIIfimD TO 11ft PatS~~ til) IS 171' A MSIDI!II'l' C.,_ CITY at !M]I,MQ). ,_ I8'IMLUIB) 111N.L DB OS u.JM. _, aJnOMNlY a... Kit IIDl -IV!t"'t 'ftal CDHJU'lY. I . A PIMCII ~10 I.l 1171' A -DIDIT _, til) IBZ1VEI --ICY -.;tiQ-. ~c.r IJY 1!E DQ,MQ) riiii I:D~ ..u. • ~ MIIGIIII:r Hlll'DlCAL 't'IWaCII'f nz Dl • NCU~r mo tat _,. aa o. I . • • • Published as a Bill for an Ordinance at the 8th day of March, 1989. Read by title and pasMd on final reading at the 20th day of March, 1989. Published by title u ordinance No. , Series of 1989, on the 23rd day of March, 1989. -- Atteet:l PlitdCli I. CliiOW, City cr.rtt I, Patricia B. C:ZOW , City a.rtt foe the City of Bn;l-.cod, OOloredo, twnby C*tify the lboiM ..s fanrJoiniJ t. • true ocpy of the ~ pa-s an final n.din9 ..S pi)lUMd by Utle • CkdiNnce No. _, Series of 1989. htilCli R. CliiOW I . . - • DA'II March 20, 1989 IBITIA'IID It STArr IOUI.CS • • • COUBCIL COBKUBICATIOB 11 (a) City Attorney'• Office ~ick DaVitt, City Attorney Offanaaa lnvolvin& IUnon PUVIOUI COUIICIL ACTIO. Thia iaaue waa addraaaad at the City Council .. atina on Karch 6, 1919 . Council d • cidad to tabla thh aaanda it-at that tl.a until a datar.lnation could ba -da raaardina the Council lill'a confor..nca to the Colorado laviaad Statutaa . A rac-ndatlon that the City Council -ad the ID&1~ Jtuniclp.l Coda in order to brina into cM!pllaoea Section 7·61·2 1 .1. with Section 12·46·112 of the Colorado lavhad Statutaa . To do ao will ralH the 1aaa1 drinklna aa• aa rafarancad ln t Ena1awood ltuniclp.l Coda to twenty -yeara of .... Section 12·46 -112 o the Colore4o a.wiae4 ltatutaa raiae4 drl ~ar to n o yura . S.Ction 7·61·2 1 .1. o the 1~ rant1y par.lta conau.,tton o ,,2 ~r by paraona 11 ·21 1 ara o 1 lclp.l Co4e h 11'1 eontll wt alatt 1 a ............. ct Ml M r ( .2 r ), TI I • - • • CR>DWa 1«). SI!JUES C'R 1989-- A BILL rat • • • I /~ Hf CR>DINI:E HamUli ~ 7, <liAP"l'm 6E, S!Cl'ICII 2, IM'I.I!II'XD KlaCIPAL <X1E 1985, RELM'Dli 'ro <»PW IN'J(I,vn«; MDDU;. ~~~!aDS, Section 12-46-112 Q)lorldo RIIYi..S Statutes rai8ed the age for CXIM\IIption of ter.nted llllllt beveragee ( 3. 2 beer) to ba\ty~ yean; and tlt!JtEAS, Section 7-6E-2 B. 1., DC 1985, ill in conflict with the ~ state statutes on the .W,jec:t of pmaittinq the~ of f_._..ted llllllt beverage~~ (3.2 beer) by per.,.• ei~ to twnty-<lne )'8lln of age; !Of, liEiCIKIRE, liE IT ~ BY 'ftiE Cl'l'! CXUCIL C'R 'ftiE Cl'l'! C'R J!MZ.I!II'XD, <XUIUIDO, 'ftlltd': Section 1. ~iona B.l .nd 8.2 of OYipter 6E, Title 7, Enqla.ood fillniciP&l 6iCtl 1985, are herwby rwpeal.ed. Int.rocl.Jced, reed in full, and IJM8ed on fint r.dinl) on the 20th dlly of March, 1989. Publi.twd • a Bill for an Clr'c1iMnoe on the 23rd dilly of March, 1989. At r.trldi H. Crow, City cr.rti I -• • • C 0 U N C I l C 0 N N U N I C A T I 0 N DATE March 20, 1989 INITIATED IY STAff SGUia PI£YIOUS CCUICIL ACTI. MElitA ITO 11 (b) Police Depart.ent SUIJECT Repealing and re -enacting Title 5, Chapter 11, re Police and Fire Alan. Syst .. s Division Chief A. F. Stanley Council has discussed this proposed ordinance on several occasions . During the council study session March 13, 1989, the decision was IIICie to draft this ordinance revision for inclusion on the March 20, IMt, council .. tti'ICJI qenda . ACTI.PDOSII Adopt 1ft ordilllftte ...,.altng lftd re·tNCtii'ICJI Tttle 5, Chapter 11, relaltfiCJI to pollee and fire ahi"M . Add a MW section 11 to Title 7, Chapter 61, relattnv to Agtn c1 es of Public Safety, lftd ,........r sections 11 lftd U of Title 7, Chapter 68 , of the EP~CJ~l..ood Municipal Code . I • • • lawsuit settl ... nts, and loss of personnel fro. accident and injury •ay well be the ta end result. The proposed ftne schedule of $25.00 per •false• alar. -ay generate revenues tn the area of $20,000 to $30,000 per year. Thts -ay bt a conservative estt.ate based on the 1988 alar. ftgures. Adopt the ordtnance. I . . <R>DWCE t«>. Sl!1UES CF 1989-- ,. A BILL~ • • • M <R>INNI% REPF.ALIKi All> R1!DW:'1'D1i Tl'lU: 5, <:::HAP1'!It 11, REl.ATI!«i 'ro Pa..ICE All> P'IJtE Al.MM SYS'l'I!M IIJSilESSBS, HDD«i A NEW SI!L"l''<Jf 11, 'ro Tl'lU: 7 , OfN1'lD 6B, Rl'.:l.N1'DC 'ro IIGI!K:IES CF PUI!LIC SM'E"l'Y, All> RIH.IImRlKi SI!X:TICH; 11 All> 12 , CF Tl'lU: 7, OIM"1D 68, I!IIOLII«XD JUaCIPAL CXIE 1985. ~. there are reports fraD elec:traU.c intrusion, hol&lp, fire .w¥1 other eme~ police and fire alam deYicell that require a.rqency reaponae, investi9ation at the location of an eYent reported by and a signal trans- mitted, telephoned, radioed or othend.e related to the police, fire or other designated <Xlllftlnicationa repreeeutative ~ by an alarm device or by any person acting in retllpCINie to a signal actuated by an alarm device; and ~. the City Counc:il hereby declares a l119islative intent to apply t.heee provisions to any business, firm, corporation or other cx:aercial entity engaged in the business of CM'\ing, operating, -.1nt.&ining, inatalling or lling eoel<JE!ICY alarm device or devices, a dial alarm device or deYicell, or of police ~or fire alara device~~ or dial alarm dlrvi.oes designated to police ~or fire ~ to -.y location in ntlpCli'IM to a siqnal or ether ~aaion <JEnerated or proctJced by such devicea; , nwt£IIO<t, liB IT <RlADII> BY 'l'IIE CITY CXUCIL CF 'ntE CITY CF rxiiLI'JUJD, ~. 'nfAT: ion 1. Title 5, 0\lipt:Atr 11, l!nl)l~ ~ O:ldlt 1915, i.a lni!'I:.-..L,_, and neNCtec! to rNd u follo.: S.U-1 : A. I • • • C. tmE OF THE PROITISICNS OF 'lliiS OIAPrm SHAIL APPLY 'ID AN ALARM DEVICE INSTALLED IN A Km:Jt VFliiCLE (R 'mAIID 00 UHi AS IT JJC£S 001' PRJIJIDE DIRR:T 'l'EI.EPll:m: J\OCESS 'ID THE PCLICE DEPAR'l.M:Nr. Section 2. A new Section 11 of Title 7, Chapter 68, Englewood M.Jnicipal Code 1985,iBliereby enacted to read as follows: 7-~11: A. IT SHALL BE tK.MtFUL l"(Jt A PmSC»> 'ID JQDfDG.Y CAUSE A FALSE ALARM l"(Jt PDE, PCLICE, CR ~ IM!KZICY 'ID BE ~ 'ID CR WI'lHIN MY CRWn:ZATICfi, C1'FICIAL CR VCI.lJirlD:R. B. IT SHALL BE tK.MtFUL l"(Jt A PmSC»> 'ID JQDfDG.Y CAUSE A FALSE ALARM l"(Jt ~. PCLICE, CR ~ IM!KZICY 'ID BE ~ 'ID A PUBLIC 5METY 1GDCY. C. FALSE ALARM SIWL ~ MY ALARM SIQW. (RIG:nv.TIII> f10ol AN ALARM IEVICE, DIAL ALMM, Ali>IBLE ALMM IEVICE CR c:PJmW:. ALMM STATIC.. 'ID tfiiCH A PUBLIC 5METY 1tGI!ICY RESP(K)S AM> tfiiCH RESULTS f10ol: o. 1. FALSE ACriVM'ICfi tiHm: 'DtE 1Cl'IV1I1'(R IQOE CR SIDJlD ~y JOOf THM' stOI ALMM IS l"N.SE, IJC.li)IJ«i ICD(IdDG A RCIIBDtY \IHm: AC"lUN. M"IPH>l'fD IOIII!R~ ~ <XXl..m (R JCEIIQtt DlG A BlJG.MY lft'JtE 'l'Hl!RE IS t«> !'.'Im!2a TO SU!IS'TMfl"'A' AN AilfHDI!D (R l"CCID omtY TO '1'11£ PR!MISES CR Rfl'(Jd DG A l'D! CR foi'DICAL 1MKiD1:Y tiDE naE IS !!VIII!H:E TO SlmS'l'Nf'l'IA1 lUll AN ~; ITIVE <:DIRI!I::T A ~ lN AN ALMM SY8'l'I!M ltiiCH IN A PN.&E ALMM. I • • • • • Section 3. Former Sections 11 and 12, Title 7, Olapter 68, Englewood MJniciPill Code 1985, are hereby renU!tlered as Sections 12 and 13, re11peetively. Introcb::ed, read in full, and paned on first readi.nq on the 20th day of March, 1989. P\mlillhed u a Bill for an Ordinance on the 23rd day of March, 1989. ttarlCLl H. Cl'aw, City ClCk I, Paricia H. Crow, City Clerk of the City of J!n91wood, Oolorlllb, lwnby certify the lbcJvie ia a uu. ocpy of a Bill foe 1n OlrdiMnce, ~. reed in full, 11\d paued on fint relldinq on the day of ------· 1~. --- PM:rlCli B. Cl'aw • • • •' • C 0 U I C I L C 0 X X U I I C A T I 0 I Karch 20, 1919 IIITIATID IY Pll'fiOOI ~IL ACTJO. None 11 (c) Bear Craek Appropriation Aus-entation Plan Stewart Fonda, Director of Utilitiea Council apprVYal of the ... r Cr.ek appropriation, a~ntatlon plan and exchan&• appllcatl-. In the courM of 1-atlpti .. the poaelble UM of an eupentation plan on kar cr .. k for the City of l ...... it waa diac ... red that aroo utbanlaation haa led to an lncr .... ln the flow of ... r CrMk . the City wotar oaalneorif\1 conaultont haa CS.teralned that ~ of iacroued n-, an appllcatl-for wa ter rl&hta on or Cr WCM&ld haw ai lficant yiald, eftft with a 1911 CS.ta . I haa alao ~ n 1M eralned by City per l t the -tar q~AAUty ln ... r CT .. k h hl&her than th ou Plotto li~r. Clty'a oslatlna rew wotor aourco , durin& lone porioda o 1 ntatl-..-o plan wwld allow tiM Clty to .. u ou o prlorl · ty dl by r pl _t 4eplotlona fr other aourcee . I . • • • Jl RBLl1l'I~ m. I (o SI!JUES CF 1989 - A RBLl1l'I~ ~ 'DIE Dmll'l' or 'l1tE CI'l'Y CF DGaiXD 'ro MA1tE A NI!Ji APPR:PRIATI~ or 1lltd'!Jt PR:M BEAR CRBI'2t, A 'DUI!l1rARY CF 'l1tE ~ PLM"ft: ~. Hm 'ro c::JII!:IWm A PLM or HDIII'rM'I~ Hm AN EXDWG!: ~ BEAR CRBl'2t Hm 'mE 9Xmi PLM"l'E Rxvmt. t~DEAS, the City of Dlqlewood Colorado (the "CitY"), is a llllnici.pal corporation and a hale rule city cMrtered pur11Umt to the Constitution of the State of Cblorado with full authority under said Constitution and 01arter to maintain, operate, and lll!rW custa1era frca a wter supply systaa; and t~BF.M, the City hu studied the f-=tora cx.ntrolling ita future growth and hu concluded it will need to dllwlcp alti.tional l.c:lnq-tem wter reeouroes over and lb:M! thoee projects currantly in various stages of ..turation to supply future population growth and wter ~~ and ~. pursuant to Section U-lC-1, !".nglftCOC! tbrl.cipe.l Code 1985, the City lillY alllo provide wter am:vices to area outside of ita bcundllries ~ the~ of ita City council; and NI!RF.\8, IRDtatti&l leed tt.l ia ra:nauy to plan and oonst.ruct wter fciliti• of .ufficient: ~t\D to 8KYioe the wter dllllndil of the City's custalera, both within and outside the City'• bcundllri•; and III!RDS' the ..., ~iation fral 8Nr creek ia .lnt8Gd to provide • year-round 80UE'Ce of wter foe all IU\icipal purpoeea; and 'ti&LII!M, the pllll of ~ion will allow the City to ... out~f pr:iority cti......U.W under ita ...., rJ41t of ~qd.at.i.cn and nplace the retiUlting dlpltrtiona with wter frca otMr .aura.a; and 'tii!MIIIS, the eJEhlniJe will allow the City to cti v.rt wt.er out of pr: ority fraa creek and replace .uch wter by fonl)oing ctiwniona on ita ri on the -.t.nat.. ot the South Plata. 1 and 'tii!MIIIS, the City will I.e the wter cti'UiertAid \ftllltr the rww ~..:q:ac ion, the pllll of ion and the~ foe t.wficW Ci y' • ..UCipal ~ .... -i ,.,., exi8t.a oe -it My exiat • cc ~ purpoee of fulfilling City'• ailtting 01" ....... ~ .. _ .. -..• , -1 - I . . • • • ~, the City, through its agents, has oondJcted an engineering study of its existing facilities oo Bear Creek and the south Platte River for the pw:poee of <letermining the capacity of those facilities, and has oondJcted a study to determine the flows available fran Bear Creek; and ~. the City now diverts water fran Bear creek at the headgate of McBroam Ditch and has facilities connected with such headljate which are capable of canying water at a rate of flow of ..., to 16 cfs; and tiiDEAS, the City has cil!terllli.ned that sufficient ~iated -ter is available fran Bear Creek at various times at the headqate of McBroall Ditch to provide a eouroe of vater for the ~iatioo, plm of a~tioo, and eliChange; and ~. City t~~~ployees and agents have heretofore taken overt acts in furthermce of the ~iatioo, the~ plan, and the exchanc}e oo the l.wdl adjacent to Bear Creek at the prcpoeed point of diveraioo, 1ll1ich acts pc'OYide the public with notice of the City's intent to 1IIBke a new apprcpt"iatioo and cperate the exchlnl)e and the ~ion plan; and ~. it is the intent of the City, • evidlnced by this Re8olutioo of City Council, the llllful and clJ.ly elected gc:Mmlinq body of said City, to effect the CCJPIICqM: iatioo and cperate the ...,..m:at.ion plm and the eliChange as hereinafter 110re thoroughly cte.cribeda !Of, 'l"kkl!iiWGtE, • rr II:IBLYID BY ,. crrr mlrl]. C'l 'DE ern C'l I!KZ.fJIXD' ~, THAT: 1. 'ftw City of lh).lwcod int.eds to .u.:t e IMCqJCiation wtwnby ..., to 16 cfa of~ will be diwrt.ed trc. .._. er.t at tlw .u.tinq hMdl)ate of tt::Btoca Ditch, located in the IE 1/4 of lllctian 6,a ~ 5 SOUth, lW¥JI 68 Mat of the 6th P.M., and ~(~plied to t.wficial \.a by the City. 2. 'ftw City of Pnglewod intend!~ to apente a plm of ..-ntatioo whereby~ to 16 eta of vater will be diwrt.lld out of pdodty fral 8Nr Creek at the sting hHdqat.e of )dl:oca Ditch and ~(~plied to t.neficial \.a by the City, with rau.lting &lpletiona repl.ced by f.rca ecurcee. I . • • • • 6. 'nle City of Englewood hereby ratifies all acti.cms heretofore taken by its E!q)loyee& and agents in furtherance of the Bear creek Project, beginning with the Bear creek water quality study of January 25, 1988, and including the analysis of water availability in Bear creek and the inspection and evaluation of Englewood's existing facilities on Bear creek. 7. '!.'he City of Englewood, through its eq>l.oyees Sid aqents, is hereby directed to file and adjudicate an application for the Bear Creek Project and to diligently proaecute all lec}al actions and ooncb:t all negotiations necessary md incident to the ~sition of the Project's water rights. 8. '!.'he City of Engla.cod, through its ~loyeee Sid agents, is hereby directed to pE"ooeed with reaeonable diligence on ary oonstruction ~for the ~letion lmd operation of the Bear creek Project. 9. the City of Engla.cod1 thrcDJh iu -.ployeee and 8IJI!l'lU, is hereby directed to refine and ...S the Bear creek Project i.Mofar as ref~ lmd w1&1ents are necessary to allow the Bear creek Project to t:.ea.e operational and to allow all required acu to be CX~~~>leted with reaeonable diligence. 10. 'lbe City of Englewxld, thrc:lur#l iu llllpl.oyees and 81)1!nts, is hereby directed to seek a oonditicnal a!judication W1ich provides that effOI:U t:owBrd the CX~~~>letion of ary CdllpCI•It of the BHr creek Project will be oonsiderecS as ~ ~ the entiJ:e Project for ~ of fi.ndings of reuonllble diligence and is further direct8d to --final a!judication far my pxtion of the pE'Oject as water is put to beneficial u.e. 11. 'ft\is Rnolution pi:Ori.d!s notice to all of the City's intalt to qc-ate the Bear cr.ek Project deEribed abcw, and of the City's fu-1 purpoee to punue diliC)81'ltly 1 thralgh the atM4y II!Plicat.ian of w.inna of a kind oonsistent: with the effort to ~lish this wdKtllki.niJ, that~ ~of ar:tion 18 pnry to Ulra and t.wficially U. the wtel: in the ~ and trc. the psrt1culer .auroee cts.cribed llbcw. ADtPl'ID NC> APPIOII!D this 20th day of March, 1989. P tela H. cr;;; 1 cl ty dArti I . -• • • C 0 U 8 C I L C 0 K K U 8 I C A T I 0 8 DATI March 20, 1989 DITUTID II l'r&rr IOUaCI PUYIOUI COUIICIL ACTIO. 11 {d) Dedication of Property by EURA to the City of En&levood Englewood Urban leneval Authority VII . lichard Hinson , becutive Director Council haa not acted on theae apecific dedication8 previoualy . However , during the courae of the Downtown ladevelo,..nt Project, Council haa accepted, by reaolutlon, tha dedication of atreet riahta -of ·vay and utility eaa ... nta fr~ !UlA and private redavelopera . Pa•• • reaolutlon acceptin& tbe dedication of the Inca Way atreet rlaht·of·••Y and the Pla&a eraa of Little Dry cr .. k . I . • • '. • JIIWICUL "nle only coat uaoclated with theae parcela b the coat of -lntenance. For the paat aeveral yeara, Council baa autborll:ecl fUDdin& ln the Parka and bcreat1on bud - &•t to prOYlda for .. lntenaoce ln the Plaza area and for the balance of the Little Dry Creak areanbelt. llalntenance of Inca Vay baa been the reaponalbUity of PubHc Vorb for a ~r of yeara now. uo-Pt..-m. Staff reca•rada adoption of a reaolutlOD .cceptln& tbe Mdicat1on of Inca Way and Tbe Plaaa at Little Dry cr .. lt . .. I • • I£SOW1'1 ••• 1 SOlES OF ~--- • • • CITY OF 018L.EWOOD, COLOUDO UUAII I£IEMAl MJTHOIITY A I£SOWTI. f/Jf 1111 -D1M1t .... MJmiAL ~ITY TO aiiV£Y CElT Alii lEAL PIIPEIJIES TO 1111 CITY OF -oee. MIDI. tiM Englewod Urbu lteMwal Author1t1 has been designated by the Englwood Ctty Council as the ..,..cy responsible for il!pl-nttng the adopted .,._t_ ...,_,..,.....t ,.,. (UrtNA lteMwal Plu); and MIDI. tiM ac:qutsttt• of certat• properties is an essential ele - .. t t• tM c•stn.cttOft of tM publtc tl!prow-•ts and the furtherance of the approved private redevol.....-t, tM,...y tl!pl-ttng the Plan; and MIDI, tM AuthorttJ has ac:qutred the parcels of land as descr i bed on thl attached Exhtbtt A upon ~tell to construct certain public il!prov ... nt s; and MIDI, thl construct t• of the publ tc tl!prov.-nts upon those par - cels ts now c..,lete; and MIDI, to c..,11 wtU. tM t•t .. t of tM 0..~ tedevelopeont Plan and Cooperative ag,.._..ts betwMII tM CttJ MCI a.thor1ty •reby all pub lic tl!prow-•ts wore t•tiRded to be tr•lferred to tM Ctt1 b7 tM Authortty f or the IMfrpose of •t•tORUCe aM e•tre1 of uso . •· ~. K IT ._,.. by tM loard of C..t sst one r s of tM Engl wood Urblll lteMwal Aut hori ty of tM Ct ty of E .. l wood , as fo ll ows : lectt l . Th4t t .. lwood Urblll 1 Authori t y of rsMp of t propert tes doseri to t ttty of £ .. 1 . l . 1 authorizes t transf r att e £ titb i t A, I . • • • APPIOV£D Alii ADOPTED thts __..,la~,~t __ day of Fcbruaa • 1989. ATIEST: 1111. ltchara AhtHR Executive Dtrec:tor/Exec:uttve Secreta,., MothNt bJ: .......,.J ___ .,AjTDIIJC~o.~t,..pp--------------------- Vottng ht Favor: tobert Mdlltyre, J -TDttoe, IDbert Vo t b , lrlc:a l yn .. , Vottng tn Opposttton : _._ ... __________________ _ .....,.rs Abstatnhag: _Jioa_•;;.._------------------- .....,.rs -...t: lutb Cole, Mehle Mbalclt • r • • I . . • • .. - EXItJIIT A Area A: PPI Nu.ber 1971 34 3 18 012; 145 West H~en Avenue; The south 32 feet of lots 21 -22, Block 1, Floods Addition. Area B: PPJ Nu.ber 1971 34 3 18 013; no address; The south 32 feet of lot 5, Block 3, Nielsens Subdivision. Area C: PPI Nu.ber 1971 34 3 18 023; 3493 South Aco.a Street; A parcel of land being those portions of Blocks 2 and 3, Nielsens Subdivision; Flood's Addition; together with that portion of the in- cluded alley being in the southwest one-quarter (SW 1/4) of Section 34; Township 4 South, Range 68 West of the Sixth Principal Meridian , City of Englewood, County of Arapahoe, State of Colorado, being .ore particularly described as follows: Mote : For the purposes of this description, the south line of the sw 1/4 shall be assu.ed to bear M. 89" 50 ' 22• w. ltginning at the southwest corner of lot Z1, said Flood's Addition; Theftce along the north Right -of-Way (R.O .W.) line of West H~en Avenue, S. 89" 50' zz• E., a distance of 17Z .Z9 feet to a point; Thence M. 43" 07 ' 06• W., a distance of 44 .ZI feet; Thtftce M. et• 54 ' 51• W., a distance of 14Z .OO feet to the West line of lot Zl, Flood's Addition; Thtnce along said west line, S. o• 07' 53• W., a distance of 3Z .OO feet to the Poh•t of ltgh•t~tng : Cont a ining 5,045 square feet, •re or less . Area D: "I r Z077 OJ Z 01 001; 140 ·146 st .......... Av n lots 1 -5, Block 6, rr tls Add t on A a E: "I r l077 OJ Z H 001; 16 • 50 lot l, 11 oc 1, Cree s de SubcU A F: t o· r • 17 .1 0 ld • I • • • Thence S. 19• 50' oa• E., a distance of 44.00 feet; Thence northeasterly along a curve, concave to the northwest (the center radius of said curve bears •• oo• 09' 52• E., a distance of 220.50 f11t fro. the beginning of said curve), said curve having a r.clius of no.so f11t, a central angle of 64• 39' 56•, a chord of 235.16 flit and a chord bearing •· 57• 49' 54• E., ~ distance of 241.16 f11t to a point on a non-tangent curve; Thence northerly along said non-tangent curve, concave to the west (the center r.clius of said curve bears •· 61• 27' 07• W., a distance of 222.19 flit), said carve kavi, a r.clius of 222.19 feet, a central ~le of 11• 14' u•, a cMrcl of 4.26 f•t and a chord bearing •· 11 55' 42• E., a dista.ce of 74.61 flit to a point on the east line of Lot I; Thtftce S. o• 27' 21• w., aloag the east line of Lots I through 16, t o the southeast corner of 11 ock I; n..ce •· n• 50' oe• w., aloag the south line of lots 16 and 17 , a distance 261 f11t ! to the sout~st corner of llock 6; ne.c. •. o• 26' 55• E., a dhtance of 22.3 feet + to tha True Po int of lett•tng. - C.tat•tng 16,642 square f11t, •re or less . • • I . . • .; I .. ®~ 4 f :: . -.... ,.;"J• -----·'t.. .. -----· (I) ~1 I •• 7134 4 • I l:J "l~.".~"J "I n~,J "I ;;kj'•j ~ I ' .. -_ ... I~~~.~~ e...,-.. ,; :u< w:~: ~]-~ -~ ~ ]. ~J· N~ ;~, n .. l ~ J ::J. ']n ~ ~ ~~ ........ ·;: ~ .. w • :. • . ... .. .. _ -· _· __ .. -~ -~ .. ~ _ UTH 1: ·, ___ "'""'"' [ . SOil' ~ ... GJ.r.B~~: o o o ol I I 0 ° I f I . .,. . . . '" : •. :t . : ':J : :~ :,.: ~ .. •: ': 0 ~ ••• ·-~ !. N L .N . I SOUTH BA NNOCK " -· _, • I H I N I Cl I u -tr-.G.t t•_ .• -,.-l,·t .. r-.1, l ' ~JJ ··~~tK i.f. ''.J~ • .J ft. ti)e' !1 .... • .: ~--... -.v • ~ .... :.: -··-·-·. ·---·- ~,..., (;1: ~"f'=l ,-~-:·i~"! i : ~:.:: 1 SOUTH ---- [. . (::~ . . • [ f . . :. , . ... .. .. ,. ,• .. I ~o [ .... •. ., • • • • • •. ·-·-- '· ',;: .. :~:::: : __ .,. .......... :-' . -----· ........... ' --............ "' . . : ::::-:::: • ... !I .. . ..• . ... --u ......... -... ~,' :~ ... ill - 19 71 354 --·----------:A:!E.!"~E -_, __ . I ~ ... : .. ~'J I I I { --- .................... ® .... • • - .. ... c::o ... ·~ ----0 ~ --~-.7 ~ -oco - 00 ~-~~~~ ~-.!<'_ -~ ---~ )-.!"!. -= >C' ! . :e .~. .---7, ~----= -~~~--oc.--. ----,1 --,.;;-----:1 _;_a __ F ----, --;.--; &VENUE I RESOLUTION NO. I SERIES OF 1989 .. • • • A RESOLUTION ACCEPTING DEDICATION OF THE PLAZA AT LITTLE DRY CREEK BY THE CITY OF ENGLEWOOD FROM ENGLEWOOD URBAN REN EWAL AUTHORI':'Y. WHEREAS, by agree.ent ~ith the City, Engle~ood Urba n Rene~al Authority (EURA) agreed that the Au tho r i ty ~ou ld be responsible for acquiring properties nece s sary f o r publ i c improve~e n t s and c o nstructing the i mpro vements; and WHE~EAS, u p on completion of the improvements, EU RA a g r e ed to dedi cate the s e inprovements t o the Ci ty f o r purposes of control and mai n t ~na n ce; and WH EREAS, EURA au tho r i z e d the ded icat ion o f Th e P l a za a t Li tt l e Dry Creek to the Ci ty o f En g lewoo d by EURA Re solution o . 1 , Se r ies o f 1989, a t i t s meeting o f Feb r u ary 1 , 1989 ; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COU CIL OF THE CITY OF E GLEWOOO , COLORADO , THAT: Th p reels of land in Th Pl&!& at Little Dry Cr k, authorized for transf r y he Eng l e od Urban Rene~al ~uthority ~o th City of Cngle~ood by Resolution No . l, S ries of 1989, t its Febru ry 1 , 1989 et ng, re h reby ~he pare ls of land, b ing n he c y of Co y of Ar p ho , s a e o Color•~o. are crib d aa follo~a: -22, us Lo S, loc J. s • • • Thence N. 43007'06" W. a distance of 44.21 feet; Thence N. 89054'51" w. a distance of 142.00 feet to the West line of Lot 21, Flood's Addition; Thence along said West line S.0007 1 53" w. a distance of 32.00 feet to the Point of Beginning: Containing 5,045 square feet, more or less, and known as 3493 South Acoma Street. Area D: Lots 1 -5, Block 6, Skerritta Addition, also known as 140-146 Neat Hampden Avenue. Area E: Lot 1, Block 1, Creekside Subdivision Waiver, also known as 16 -50 West Hampden Avenue. ADOPTED AND APPROVED the 20th day of March, 1989. Susan Van Dyke, MAyor Patricia H. Crow, City Clerk I, Patricia H. Cr , City Clerk. for the City of Engl Colorado, h reby certify the above and foregoing is a true copy ot Resolution No. ____ , Series of ltlt. Patricia H. Cr • RESOLUTION NO . SERIES OF 1989 I .. • • • It a_, A RESOLUTION ACCEPTING DEDICATION OF THE INCA WAY STREET RIGHT-OF-WAY BY THE CITY OF ENGLEWOOD FROM ENGLEWOOD URBAN RENEWAL AUTHORITY. \'lHEREAS, by an agreement with the City, Englewood Urban Renewal Authority (EURA) agreed that the Authority would be responsible for acquiring properties necessary for public improvements and constructing the improvements; and WHEREAS, upon completion of the improvements, EURA agreed to dedicate these inprovenents to the City for purposes of control and aintenance; and I~EREAS, EURA authorized the dedication of the Inca Way right-of-way to the City by EURA Resolution No. 1, Series of 1989 at its meeting of February 1, 1989; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: The parcel of land cosprising the Inca Way right-of-way, authorized for transfer by t.e englewood Urban Renewal uthority to the City of Englewood by Resolution No. 1, Series of 1989, is hereby accepted. The parcel of land, being in the City of Englewood, County of Arapaho , State of Colorado, 1s legally describ d as follows: -1 - toge her with th t portion r corded 6, Engl wood, ng nor J Bloc U\n1n I . • • • Thence Northerly along said nontangent curve, concave to the west {the center radius of said curve bears N. 61027'07" W. a distance of 222.19 feet), said curve having a radius of 222.19 feet, a central angle of 19014'23", a chord of 74.26 feet and a chord bearing N. 18055'42" E. a distance of 74.61 feet to a point on the East line of Lot 8; Thence S. 0027'21" w. along the East line of Lots 8 through 16 to the Southeast corner of Block 6; Thence N. 89050'08• w. alo~g the South line of Lots 16 and 17 a distance of 266 feet, ~re or less, to the Southwest corner of Block 6; Thence N. 0026'55• E. a distance of 22.3 feet, more o r less, to the True Point of Beginning. Co ntain i ng 16,642 quare feet, mo re or less . ADO PTED AN D APPR OVED t his 2 0th d a y of Mar c h , 198 9. Attest: Susan Van Dyke, May or Pa t r icia H. Crow, City Cle rk I, Patricia H. Crov, C ty Clerk o the C ty of Engl od, Colorado, hereby certify the above ia a tru copy of R solu ion o. ___ , ri s of 1989. Patricia k. Cr I • • • • • I MOll•: ---------------- -• • • AGENDA ITER V ; -/7C' ;r_u r u ~ 11 { < y--C J, -A __./ (_ c.~ - C;;'L-/ /&. / L / ~ - I I • • ?-CJ • - • • AGEII)A ITEM ----PIESEIITm IY ------ I . . • • • 7 AGEJI)A ITEM PIESENTm BY ) mtVrL / ()--- y ~ /' (__.., L--;--; r/ _/ ?P ~ " , l '~" ~~;/./.~~I~ t1 / 9 / c:::: /) / ? -,) / ( ~ 0 2 .,) " 7 ___/ v "' (, /.::> J I ill : ( ;;, • I . • • - • • . __:__ ... _ ~-- _I / Cj '{ {/ /:;; o-· ~ Y & / 2CJ -{ J L;;; a r-;.7~ A&EIIDA ITEM • PIESEIITm BY ~""~_-;: u ~rft ( t UZ--rt. ___.i ~~~ u--&~ ./~ J/ ); 3Q~/~ ~ ( _/ c r. :1 ~ ""\ r If /Jcdvu u ' / -......... ( { .. ( r --c::::r ~ "/ 1.-ftf. ~ .... ? 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L . r/ '"" t' ( "13{;;;> _/~ ; C:r ,..,-; '/ L' tl J _/ ~ / I . t • • • - AGENDA ITEM ___ _ PRESENTm BY I . • • • • I (J AGENDA ITEM ---PR£SENTm BY ----- -/ Tl : ==------ CC*Dr TS-1 -------I . • • • • AGENDA ITEM // b PRESOOm BY (/3# 11 _/ -_) f J ~ t.-JL11( r( {. / t£--1~ f ) I J :7 • ( /' p~ ~ I cl v I . • - • • ' . AGOOA ITEM ---- • • • PI£SEIITm IY --------'-- '/ 0 / / .~ f ) -(C-/ ~ 6 J l ( ~-( :..--' ~~~ r ~c-1 o--,.,.. / y ( , (. r " 1..,____..1 c_,./ .____,/ ,/ Tl I • I . • • • AGENDA ITEM ---PRESENTm IY ----------=-.;..._ ) {} / /.~ I ) ~ I-(~~ I ( c.-~-( '. cr- Y ( I . • • • ( 4.-CuJ. /' ,/\.__ ( J I ]./ --- AGENDA ITEM PRESENTm BY ------ _ __. \./ /fl 1-r (f ur/ ( ( LJ /' J_____.., c ~ r ..... /I /I J~ I . • - [! (tt'l t7/l AGENDA ITEM :J ~~ )~ (· • S£C I • • • • ,_/ YJ /' &u - 7' 1// tuLVL-r ;;~ (_~ PRESENTm BY / ------ ./ _/; ~7 ~~ ) c) I.../ 9 / / --t 7,., I I . • I f: t //f../ =- __r ) ,,..,_ ) .; • • • ./' ~ ... / t.(.~<.: J I . • • . . • /' ( ;t ( ~ t ( AGEIIIA ITEM ----I PR£soom BY ------ / "c.:/ If ' C::.:__ '--"---·~ .(/c:/~ J(-:.) I • • • AGENDA ITEM ---I'/ PRESENTm IY / ( h {U {_ J ,/?-~--- { ~f;a rx~ J //)///2.___. (.-/ ( I . • • • • ).1-(1a y (' ? c{__( z____., ~) / ~ __.I / AGENDA ITEtt .... / r ~ L c (' r'- !JE ENTm IY 0 ,.1 TJ I ---------------- If TSt --------I . • • • • AGOOA ITEM ;/u I I PRESENTm BY Jce /I'~ t (' 0 /t (l I . • • - • • 1 ( I AGENDA IT~ PIESENTm IY ----- J / • • • / ~-., {1 ( ({_ L/-J c ( AGEJI)A ITEM ......._ __ _ PIESENTm IY ,t / 1 / ) l I / • - • ,· • . , AGEJI)A ITER PIESOOED IY ( I (. Tl : TS t ------I . • • • .. • AGOOA ITEM ----PIESOOED IY ~-----,:.------ , -/ I . • • • • A6EII)A ITEM PUSENTm IY ---- Tl : I . • • • I AGEJI)A ITEM PIESDCTm IY -------- (j I C (/ 6 ) I • • • I I i) ,c: /~ AGEfi)A ITEM CA/ PRESENTm IY [?L-7 7_,/ (I/ ;r k{ !( rJ / - I' i. (_ I L../ c~ // • / • • , . • .. ~ .. b PRESENTm BY I TJ I I . • • • • AGENDA ITEM ;. (4 1 , PRESOOm IY ----- ;;.·30. ----( r I ? ~~ I > I 1 t/( r ){ot t r ;r (/ Tl l ==------ ( I . • • , . • PRESENTED BY .I/ (C ( / t ( • - • • --- J < J --r '-( / /'l / ~· ,;::J -) 6 G '_j_ ;:_ ~/~ ~ AG ENDA ITEM 7:7 PRESEHTm BY l ;:.-,; ... r '-- c) t ~ J C-·~- r / ] .... , .A c;cC ./ c! -,....-r C c,( ~/ ;::::--) /) Yo (I ?' _./ . ./ _.., (., ~ / c. ~ / C/ I L ' / t l r / <.....-6 / , • • - • , . • -1" PRESENTm BY ( r / '(_ I . • Englewood City Council Minutes March 20, 1989 -Page 8 VAN DYKE: AND IT'S NOT REAL .... • • • HATHAWAY: ... AND IT'S NOT REAL PUNITIVE IN THAT REGARD. CLAYTON: YOUR HONoR, I'D LIKE TO MENTION TOO, THE FIRST ITEM BY HR . KOLTAY REGARDING THE REVENUE ASPECTS OF THIS BILL, AND I NOTICED ON THE TAPE, CHIEF STANLEY TALKED ABOUT THE HONEY THIS WAS GOING TO RAISE. I'D PERSONALLY HOPE THAT THIS OOESN'T RAISE US ANY HONEY, AND I THINK THAT WE HAVE TO DIFFERENTIATE BETWEEN BILLS THAT WE EXPECT TO RAISE US MONEY AND BILLS THAT WE HOPE WILL NOT. I THINK THAT IF WE LOOK AT THIS AS A MONEY-RAISING BILL, THEN WE ARE GOING OUR CITIZENS A DISSERVICE. WE NHO TO FINO WAYS TO ELIMINATE FALSE ALARMS AND NOT INCREASE OUR REVENUE THROUGH FINES FOR FALSE ALARMS. VAN DYKE: MY PERSONAL PERCEPTIONS WAS THAT IT WAS TO ELIMINATE, NOT TO MAKE HONEY, BUT THE REVENUES HERE ARE JUST A SUPPLEMENT, THE AMOUNT OF HONEY HE ESTIMATED TO SPENO ON FALSE ALARMS. CLAYTON: I UNDERSTAND, BUT I ALSO UNDERSTOOD FROM THE TAPE THAT A CON - SIDERABLE AMOUNT OF TIME WAS SPENT ON REVENUE PROJECTTIONS AND THE AMOUNT OF HONEY IT COST FOR A FALSE ALARM, AND THAT THIS WOULD BE SOME OFFSET. AGAIN, I WOULD HOPE, AND HAVING BEEN IN BUSINESS FOR A NUMBER OF YEARS AND EXPERIENCED THE PROBLEMS OF BURGULAR ALARMS AND BURGULARIES -WHEN I HAVE A BURGULARY OR A R088ERY, I WANT THE POLICE TO RESPOND WITH THEIR GUNS DRAWN AND BAZOOKAS READY. AND I DON'T WANT THEM TO BE THINKING, WELL, THIS IS JUST ANOTHER FALSE ALARM AT THIS PLACE, AND I THINK THAT THAT SHOULD CERTAINLY BE OUR INTENTION TO ELIMINATE THESE FALSE ALAAMS . AND I, YOU KNOW, FROM THAT POINT Of VIEW . SO I, UH, I THINK THAT MOST BUSINESSMEN AND I WOULD DIFFER WITH ALEX, BUSINESSMEN THAT I HAVE TALKED TO THAT HAVE BEEN FINED IN liTTLETON, THEIR FINE SYSTEM IS QUITE NUTIVE, I BELIEVE IT GOES TO ABOUT UOO AFTER THE THIRD -I THINKYOU GET THREE A YEAR AND THEN IT GOES, IT GETS R£AL EXPENSIVE. I TH I OURS IS QUITE GE EROUS AND WORKS WITH TH CITIZEN TO fWCE SUR THAT THY GET THEIR SYSTEM fiXED AND I ... VAN DYKE : I AGREE GENERALLY . OkAY, CAH fl>YE OfU FRAS R: CLA T 0 I • • ,. - Englewood City Council Minutes March 20, 1989 -Page 7 KOLTAY: YOUR HONOR, I'D JUST LIKE TO STATE FOR THE RECORD, MY OPPOSITION TO COUNCIL BILL NO. 17 IS QUITE VARIED. I BELIEVE THAT ONE OF THE THINGS THIS ISSUE BRINGS UP IS AN ISSUE THAT I'VE HEARD BY SEVERAL OTHER COUNCIL PEOPLE THAT IT'S ANOTHER FORM OF TAXATION OF OUR BUSINESSMEN. 1 BELIEVE THAT THERE IS VERY MUCH CAUSE AND VERY MUCH CONCERN FOR THE ALARM SYSTEM OF SEVERAL BUSINESSES GOING OFF AT INOPPORTUNE TIMES AND US MAKING RESPONSES TO IT. IT'S TIME I BELIEVE THERE ARE SEVERAL BILLS THAT ARE GOING TO BE APPROACHED INCLUDING THE AMBULANCE TRANSPORT FEE AS WELL AS THE ALARM BILL TO BRING UP THE ISSUES OF A TAXATION IMPOSED ON SOMEBODY SOMEWHERE . I THINK IT WOULD BEHOOVE ALL OF US ON COUNCIL TO DISCUSS WHAT WE FEEL THESE FEES WE'RE IMPOSING ARE GOING TO ACCOMPLISH AND AT THE SAME TIME WHAT WE ARE EXPECTING TO GET A RESULT FROM. I BELIEVE THIS BILL WAS A GOOD BILL IN THE DRAFT MODE. AFTER I 'VE HEARD SEVERAL DISCUSSIONS ABOUT IT BACK AND FORTH TO BRING IT ON THE TABLE. I JUST REALLY BELIEVE THAT WE ARE TALKING ABOUT IT IN CIRCLES . AND I THINK IT WOULD HAVE BEEN MORE PRUDENT TO TABLE IT. HABENICHT; YOUR HONOR, I'D LIKE TO SHARE TOO THAT, AND IF THIS ISN'T APPROPRI - ATE, PLEAS£ TELL HE, BUT I'D LIKE TO SHARE TOO THAT ONE OF MY CON - CERNS CAM£ AND I HAVEN'T HAD A CHANCE TO SHARE IT WITH COUNCIL IN TERMS OF MEETING WITH SOME BUSINESSES ON AN INDUSTRIAL TASK FORCE BEFORE I HAD EVEN GIVEN SOME THOUGHT TO THIS WAS THAT ON£ OF THE BUSINESSMEN INDICATED HOW HE APPRECIATED HOW OUR CITY DEALT WITH fAlSE ALARMS, THEY DIDN'T HAVE TOO MANY , BUT THEY DIDN'T FEEL THAT THEY WERE UNDER A LOT OF PRESSURE , AND THIS WAS ONE OF THE REALLY POSITIVE BENEFITS OF HAYING A BUSINESS IN THE C(JilJNITY, AND I HAVEN 'T HAD THE OPPORTUNITY TO SHARE THAT CONVERSATION WITH COUN - CIL, AND MY CONCERN IS THAT WE REAlLY DO NEED TO ADDRESS THE ABUSE, BUT MY CONCERN IS THE WAY THE CURRENT ORDINANCE IS GOING TO ADDRESS TH PROBL(M BEFORE TH LEVEL OF ABUSE . VAN DYKE : )