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HomeMy WebLinkAbout1987-10-05 (Regular) Meeting AgendaRegular City Council Meeting October 5, 1987 • • • 0 • - • • ~"w &r"" /kkr tlVJ;/f?Q tl"(l . 0 t1u, # .Bo 31 3;J. 33 • • I . - I . Call to Order • • • EllliLEWOOO CITY COUNCIL EllliLEWOOD, MAPAHOE COUNTY, COLORADO Regular ""ttng OCTOIEil 5, 1 ga7 The regul~r ~eti ng of the Engl ewood City Council w ~s called to order by Mayor Ot is 7:34 p.•. Z. lnvocatton The i nvocation wa s gi ven by Cou ncil Me.ber Bilo. 3. Pled,. of Alle,tance The Pledge of Allegi~nce wa s led by Ma yor Otis . 4 . loll Call Present: Counc: 1 "-bers Van Dyke, Kozacek, Bllo, Bradsha , Oth (OUftC 1 rs Hfgday, Vobejda A quoru. was present . A 1 so present : 5 . Nti'IUt t 6 . ,... Vt ttor I . - Englewood City Council Minutes OCTOBER 5, 1987 -Page 2 • • • COUNCIL ..U lltADSIWf ROVm, COUNCIL MERIEl IILO SECONDm, TO PROCLAIM THE WEEK OF OCTOIER 18 -24, 1987, AS MATICIIAL MJSIMESS WREN'S WEEK. Ayes: Council MeMbers Van Dyke, Kozacek, Bilo, Bradshaw, Otis Mays: None Abstain: None Absent: Council MeMbers Higday, Yobejda Motion carried. Ms. Slattery received the signed procla .. tion from Mayor Otis, and took this opportunity to announce the selection of Marj Nickum, Total Business Systems, as Vo.an of the Year. Ms. Nicku. was introduced and congratulated. 7. lion-scheduled Vtsttors (a) Howard McGregor, representing the Greater Englewood Chamber of Com- .. rce, infor.ed Council that the Cha.ber's Board of Directors had .. t and re- viewed the City's proposed 1988 Budget. He stated that the Board was reco.- Mnding that the 1988 Budget be reduced by five percent which would cover the four percent shortfall and leave a s .. ll .. rgin for the next three years, during which tiM increased business activity will result in increased tax revenues. (b) Doftald l. R. S.ith, 3165 South Sherwan Street, addressed Council regarding two it•s: 1) It• 10 CBI47 (dogs) His •in concern wu that vicious dogs, guard dogs, and protective dogs were all under the s-restrictions and that provision were not ..0. to recognize that trained an t .. ls should not re - quire to be •uled. Z) It t(h) Cl 63 (Sales l Use Tax lncreue). He stressed that if CCMHte 1 did not CCIIIPl.Y wtth the Chlllbers' rec-.nctation to reduce the budtet by f v percttnt and if Counc t1 chose to increase t sales tax, that act on should not be effective untfl after the end of January . To •It t eff t t before that t i ld caus furt r detertorat on of t ta bas as people would undoubtedly shop els re . offered sug - ges t cuts regarding pav ng dtstr cts, contractual s rvtces nd ncreases. He also sugg s ted 1 r ng the ul s tu bet n o J ~uary tn n effort to rat -or t ne . tton A c V D oz • I lo , I . -• • • Engl~ City Council Minutes OCTOBER 5, 1987 -Page 3 Abstlin : None Absent: Motion carried. Council Me.bers Higday, Yobejda 9. Consent Agenda Council Melber Kozacek requested that Consent Agenda It .. s 9(d) and 9(h) be withdrawn fro. the Consent Agenda. COUNCIL ...a IUDSIWI MOVED, COUNCIL ...a IILO SECCII)ED, TO APPIOVE CON- SOT MD1M ITDIS t (a) TlllOU8H (k), EXCLUDI. t(d) and (h). (a) (b) (c) (d) (e) (f) (g) (h) (t) (j) (k) (d) Minutes of the Board of Career Service Meeting of May 14, 1987. Minutes of the liquor licensing Authority ~~eeting of Septe.ber Z, 1917 Minutes of the Planning and Zoning Co.ission •eting of Septe.ber 15, 1917 Vithdrwn Ordinance No. 50, Series of 1917, approving anneution of property in Suppl-.nt Ill, located north of County line Road and west of South Holly Street, to the South Arapahoe Sanitation District. Ordinance No. 51, Series of 1917, approving the exclusion of prop - erty locat~ just north of East Orchard Road and west of South University Boulevard fro. Suppl t IJZ to the South Arapahoe S..itation District . Ordi • lo . SZ, Series of ltl7, .,...,.. xatton of property tn S.,l...-t Ill for Curtts Park to t South Arapahoe Sanitation Dhtrtct . Vttwr- Ordt e lo . Sl, S.rtes of ltl7, ,....idl119 for 1 Qutt Cht• Deed COf't'"ectt119 t lot~l description of property p.-.vtously trusf rred by liold Datrtes, hte. Ordt e lo. 54, Series of 1117, v at int c rtatn r ghts ·of·way tn an a.-.a bouftded by Engl...., Pa !1, Acoea and U.S . liS . Ordlftaftte . 55, S.rtes of ltl7, vaca tng certatn rtghts -of-way tn 1 lZI foot strtp at t nort ast corner of Gtrard Av nd Elatl St t1 v • • 1 A: t1 llO , Tlfl 0 : lA , I • • • • Englewood City Council Minutes OCTOBER 5, 1987 -Page 4 Council Me.ber Kozacek presented infor.~tion concerning research he had done relative to trained ani .. ls. He felt the ordinance had .erit with the excep- tion of the require.ent in 7-IA-8.5 paragraph A stipulating that guard or at - tack dogs be .. zzled. He further exphined the ordinance with reference to vicious dogs versus trained dogs and the licensing provisions. CCUI:IL .. EllOZACEK IIOYED, CCUI:Il -.Ea IUDSIWf SECONDED, TO MDID COUN- CIL IILL 10. 47 AS FOLLOWS: SECTION 3, 7-1A-8.5 DELETIM& WORDS •MUZZLED AND• fROIIJ PAIAIUPH A. OM PME 3. Ayes: Council Metlbers Van Dyke, Kozacek, Bilo, Bradshaw, Otis Nays : None Abstain: None Absent: Motion carried. Council Metlbers Higday , Vobejda CCUI:Il -.Ea IILO lOVED, CCUI:Il -.Ea lOZACEK SECONDED, TO APPROVE CCUI:IL IILL 10. 47, SEalES OF 1N7, AS ...... Ayes : Council Metlbers Van Dyke, Kozacek, Bilo, Bradshaw , Otis Nays : None Abstain: None Absent : Council Metlbers Htgday, Vobejda Motion carried. (h) CGUIICIL .... UZM:El .wED, CGUIICIL ._. IUDSIIMf S(CCIIJED, TO TAIL£ TO aa.El 11, 1•7, CIIIEIL IIU 10. 13, SOIU OF 1•7, lll'f'IGIIUCED IY CGUIICIL ._. WM lnll, TITUD: 10 . 11 . Or4t A llll FOR All ORDIIWICE MEII>I TITLE 4 , CHAPTER 4 , SECTIONS 4 5, EllilEWOD UICIPAl CODE 1915, REFLECTING All INCREASE OF SALES AND USE TAl lit THE CITY Of EllilEWOD IY ONE -HALF CENT ON EACH DOL - LAR FOR A TOTAL CITY SALES TAl Of 3 .501 ON EACH DOLLAR . A_yes : Council Oth led . rs Van Dyke, Kozacek, Bilo, Bradshaw, b 11 0 tat I . Engl.wood City Council Minutes OCTOBER 5, 1987 -Page 5 • • • legislation which requires the reassess.ent of all property to a 1985 valua- tion and established li•its for any property tax increases. The a.aunt cer- tified to us by the state was $1,557,267 in property tax revenue. Mill levies IIUSt be reduced accordingly in order to not exceed the li•its of 5.5~ plus 2.5~ allowed ~n new construction. Current •ill levy for both the General Fund and Debt Service Fund is 11.892. The •ill 1 evy on 1987 assess.ents due and payable in 1988 will be 6.607 (4.909 General Fund, 1.698 Debt Service Fund). The •ill levy for the Downtown Develo~nt Authority has been reduced from 5 .0 to 3.267 to co.ply with the sa.e provisions. COUNCIL BILL NO. 69, INTRODUCED BY COUNCIL MEMBER BRADSHAW, WAS READ BY TITLE. A BILL FOR AN ORDINANCE FIXING THE TAX LEVY IN MILLS UPON EACH DOLLAR OF THE ASSESSED VALUATION OF All TAXABLE PROPERTY WITHIN THE CITY OF ENGLE - WOOD, COLORADO, FOR THE YEAR 1988 AND ESTABLISHING A Mill LEVY FOR THE ENGLEWOOD, COLORADO, DOWNTOWN DEVELOPMENT AUTHORITY . CCIUIICIL .. EI IUDSIWI MOVED, CCIUIICIL IEJaEI IILO S£CCII)ED, TO APPROVE COUN- CIL IILL 10. It, SERIES OF 1117. Ayes: Council Me.bers Van Dyke, Kozacek, Bilo , Bradshaw, Otis Nays : None Abstain : None Absent : Council Mellbers Higday, Vobejda (b) City Man-ver McCOIIIfl presented a rec~ation f~ the Director of Engineering Services to ward 1 constnKtion contract for Concrete bplac ... nt Progr•, 1M7 bvhed. He reiterated the need to rebid this progr• and stated that by bidding the second ti•, the City hid realized 1 savings of approxi .. tely $7 ,000. Mr . McCOIIIfl recawutded the ward to the low bidder, E l J Concrete in the ..ount of $39,915 .30. He stated that $49 ,000 hid been allo - cated in the Public I1111rova.nt fund for this progr•. CCIUIICIL ...a IUDSIIMf IIMD, CCIUIICIL .... lOZACEl SECC.O, TO c•- STIUCTI. CCIITUCT FOI a.I£TE IPUWOT PROIIM r• 1117 HVISED TO E I J COIICI£TE II TN( MOllfJ OF $lt,tli.JO. Ay s: Council rs V " Oy , Ko c , 811o, 8rad5h , Oth s : Absta n: Ab nt : on carried . 11 I . Englewood City Council Minutes OCTOBER 5, 1987 -Page 6 • • - north of Cinderella City. The area will be secured. Mr . Frank Rogers , Air Pollution Control Specialist, Colorado Oepart.ent of Health, responded to specific questions of Council about the site location and the use of informa- tion to be derived fro. the proposed ~nitoring. It was pointed out that the agreetnent between the Air Control Division of Colorado Department of Health and the City of Englewood will be for as long as the arrangement is agreeable to both parties . COUNCIL BILL NO. 68, INTRODUCED BY COUNCIL MEMBER KOZACEK, WAS READ BY TITLE: A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF ENGLE - WOOD AND THE AIR POLLUTION CONTROL DIVISION OF THE COLORADO DEPARTMENT OF HEALTH FOR AN AIR MONITORING STATION TO BE LOCATED AT THE SOUTH END OF THE NEWLY ACQUIRED PROPERTY WEST OF CUSHING PARK AND EASTMAN AVENUE. COUNCIL NOIIO lOZACEl IIOVED, COUIICIL EaEI IUDSIWI SECOII)ED, TO APPROVE COUNCIL IILL 10. 61, SEIIES OF 1917. ~es : Council MHbers Van Dyke , Kozacek, Bilo, Bradshaw , Otis Nays : None Abstain : None Council Me.ber s Hi gday , Vobe j da Absent : Mot i on carried . 12 . Ctt.J Nana,.r's leport AO Y TITl£: I - } Englewood City Council Minutes OCTOBER 5, lt87 -Page 7 • • • FACILITIES, AND FIXTURES NECESSARY FOR THE MAINTENANCE AND OPERATION OF A CABLE TELEVISION SYSTEM FOR PRODUciNG, RECEIVING, TRANSMITTING, AMPLIFY - ING, DISTRIBUTING, AND SELLING AUDIO, VIDEO, AND OTHER FORMS OF ELEC - TRONIC OR ELECTRICAL SIGNALS AND THE RIGHT TO TRANSMIT THE SAM£ TO AND FROM THE INHABITANTS OF THE CITY OF ENGLEWOOD; AND FIXING THE TERMS AND CONDITIONS THEREOF; AND PROVIDING FOR THE CALLING AND HOLDING OF A GENERAL ELECTION UPON SAID QUESTION, THE TERMINATION OF THE RESULT THERE - OF, AND FOR THE EXECUTION AND DELIVERY OF SAID FRANcHISE ACCORDING TO ITS PROPOSED TEAMS, IF THE RESULT OF SUCH VOTE OF THE QUALIFIED ELECTORS AT SUCH ELECTION SHALL HAVE BEEN DETERMINED TO HAVE BEEN AFFIRMATIVE FOR THE GRANT OF SAID FRANcHISE, AND DECLARING AN EMERGENCY . CCUI:IL -.o IUDSIWI IIDYED, CCUI:Il NEJIIEl VM DYU SlC.O, TO APPROVE COUNCIL llll 10. 12, SEIIES OF 1117. Council "--ber Bilo stated his concern over the ... rgency clause attached to this Council Bill, but he did state he would support passage of the Bill . A.yes : Council "--bers Van Dyke, Kozacelt, Bilo, Bradshaw, Nays: Abstain : Absent : ..,tion carried . Otis None None Council "--bers Higday, Vobejda 13. Ctty Attorney's le,ort Ns . Reid did not have any •tters to bring before Counc n. 14 . ...,.., Dtscusst• (a) Mayor 's Chotc MYOI OTIS DID, CGUIICIL lilt , ,. TME: CITY TO .-11 -NI- TICINTt IIJTN CllOIMO -ICJNL lfMUl. II A .,IT lUI Ttl~IIICATJ. DOUIUTJ• -UTt P11 CUll A.yes : eo-en rs Vu Oy , , lllo, trads Nay s: Otis Ab tatn : nt : c M'f ( ) (1) tl ( ) (I ) Englewood Ctty Counctl Ntnutes OCTOBER 5, 1987 -Page 8 • • • Mayor Otis requested the City Clerk to read into the record of this ~eting a letter fro. Council Me.ber Ja.es L. Htgday, Jr., concerning the proposed ap -potnt.ant of Rtck DeWitt as City Attorney. RESOLUTION NO. 29 SERIES OF 1987 A RESOLUTION APPOINTING RICK D£ VITI AS CITY ATIOANEY FOR THE CITY OF ENGLE - WOOD, COLORADO, All> DETEIIUNING HIS SALARY FOR THE REMAINDER OF 1987. COUNCIL 110110 UlACDC IIDVED, CCUICIL 110110 IILO SECGIIDED, PASSME OF RESOLU- TICIII 110. H, SEIIU OF 1M7. Council Me.ber Kozacek objected to the reading of the letter into the record until after a 110tion and second had been .. de . He disputed certatn stat-nts .. de In Council Me.ber Htgday 's letter, and further stated hts support of the appotnt .. nt of Mr. DeVItt as City Attorney . Council .....,.r Van Dyke stated she could not support the resolution to appo int Mr. DeWitt as City Attomey Uftless Council would consider placing Mr . DeVItt on a sfx--th CCNitract .tlfch would allow llellbers of the future Council to evaluate the needs of the City Attorney's office . Vtth such a change, she would support the resoluttCNI . Council Metlber Bradshaw stated she would sup - port the resoluttCNI and clarified several potnts .. de In Council Mlllber Htg - day 's letter . She further stated that any appotnt-.nt Council .. kes are .. de at Council 's pleasure and do not Med to have a tt .. stipulation placed upon tt••· COUftC11 .....,.r ltlo stated he felt tt would be wtse to select Rick DeWitt Md asked ever,_. to support Mr. DeWitt 's appotnt.ent . Mayor Otis called for the vote : ~s : ..,s : Abstain : Abset~t : MottCNI carried . 15 . Adjour._t CCMIIK11 .....,.rs Kozacelt, Bflo, Bradshaw, COUftCfl .....,.r Van Dyke Ilene CCMIIKtl ..... rs Hfgday, Vobejda Otis COUNCIL .._. ......... 11 .... The tlng adjour"fted at 8 :36 p .a . I . • • • AGENDA FOR THE REGUlAR MEETING OP' THE ENGLEWOOD CITY COUNCIL OCTOBER 5, 1987 7:30 P.M. 1. Call to order. 2. Invocation. 3. Pladqa of allaqianca. 4. Roll call. 5. Minut••· (a) 7. I. llinuta• of the recJUlar ... unq ;J,.._,~.fit;9~7h (Pleaaa liait your praaantation to Jla. Jlary Slattery, Preaident, of the &nqlawoocS Chapter ot Buaineu and Prof ... ional wa.an, will be praHnt t o accept a procl ... tion 4eclarinq October 11-2 , 1 91 7, •• National i neaa • • • /)Ju~ /]/~ UJ'"" ?: M. :..; ~ ~~ r , ~~ , -. Vi 1 n tion o ..... ., . ) I -• • .. • 9. Conaant Agenda. (a) (b) (c) #Jt~ j)~tl ~ ) ej;~~ (a) 0 (f) cJJ.f (CJ) 3 u (i) 5 (j) 10. Minute• of the Board of career Service -•ting of May 14, 1987. Minute• of the Liquor Licenainq Authority .. atinCJ of Sapteaber 2, 1917. Minute• of the Planning and loninq Ca.aiaaion .. atinq of ~A /apteaber .. l!S, 1917._ cf il(}/-4 ~ Ordinan~~f~ Title 1 of the EnCJlevood MUn~icipel ~o-J;J_ Coda, ralati~ to dOCJ• and cat•. Sb/ ~'fj t'7 .,/ &50 t t1' Ordinence"approvinq annexation of property 1n suppl-ant fll, located north of county Line Road and va•t of south Rolly Street} to the South Arapahoe Sanitation Diatrict. ~rdi~:/pprovinq the exolu.ion of property located ju•t nonn of h•t Orcbard Road and ve.t of Iouth Univanity Blvd. froa luppl..-nt U2 to the Iouth Arapa- hoe Sanitation Di•trict. ~rdinence .-1 a£tlrovinCJ annexation of property in luppl ... nt pW t:n for cut~: Park to tbe Iouth Arapahoe Sanitation //1..,' ot.trict. rr Ordtnanoe!' approvinCJ • l/2 cent Hla• tax incnaea • f c-~iffl,flfl tiva O.CIIIilbar l, 1917. z. <Y" j ·O ,._ .-c;rdi~idiiMJ for a Quit Claia Dead correcting the l&CJal deeeription of property praviou•ly tranefarred by llaadov Gold Dairi .. Inc. ~ s&/ Ordinancaa "vacat1ft9 certain riCJbte-of-vay in ar a bounded by bcJl.-ood Par y, u.s. 2 1 5/ Uo rint · foo lU a U y• • - • • ' ,City Council Agenda October 5, 1987 Page 3 1- • • • t-7 · . ~~ ~~~b) Raco .. andation fraa the Director of Bnqin .. rinq Sarvicaa j~ to award a conatruction contr~ct for Conc~~ReJPJ~~ {)ff aant Prograa, 1987 Reviaed. @/~~/ Kr~ lhl,\ (c) /aacoaaendation fraa the COIIIIUility DeYelos-ent Depart.aent ~~A}--} to adopt a bill for an ordinance approvinq an avr .... nt 5 vi th the Colorado Baal th Depart.ant for an air aoni tor-fl/f ing atation at CUahing Park. ~~~~U~ 12. city ~agar' • Report. J!Z ~ / d ~,O'i!> ("'-) eN 6;.1 ·IUuM &lkll!a#lc~;z;~/:!;. ');,:... ~ 5 13. City Attorney'• Report. Alt!tkn u. -..rol :Lion. d'J:O,; .I . d~ "'/<'-""-~ '[ (a) llayor•a Choice. ~~" _ea;;:;-~~~ f!t!j'ff(f;J;~. (b) Council Meabar'• Choice. (i ) llr. Gary Jtoaaoak, Bouainq Authority .....,_r, will preeent a cbecJt froa the Bouainq Authority to the City Council. 4!~ j g_~ (U) .,/beolutio{t.Z.ointinq a City Attorney. ~ k0 H' I" . Adjourn.ant. / . /'M-'Ifi~ y~ City llanacJar I • • • /~"t-11-u / /lk4;f..Dt l .L-~-~,t.-/: fd~~ ~IJ ( )~~ 1''. It ) b)l-1'~ - ~~t(., ~ . (t. 4id.tAJ /Yl L ~ I . • - • • PI£SENTm IY ----- ~ 1 u&o · ~a-"b "?;oJ ;;Jz . • MOTIC.h ....;/...Jo&:iJ_:...__ _____________ _ • • • • • • A&ENDA ITEM 6 a I PIESDITED IY --------- f);t}-c_/ . /)?a~t ,j)/id~ f!!U(l-<L'hz/ ";-~~(JtO !-U em-..1 pt-&k r~ JhtUj /1/c~ ~--<~ -----f;-, I • - • • • •• • • A6EJI)A ITEJII 7_j I • - • • /2/(A. 2---Lf? rcK r~ ~ (o(_ z~ GU ~ (::>) ~() /' r-=-(~~ 7,.-A -< _/: pZ I 9~-o o / / --• IIOTIO.h I . • - • •' • • • I . • - • • AGENDA ITEM ;{cJ_; PHSEJITED IY ------ jJfl ~ ~d-c.J /h o. 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PIESEIITED IY ( J ~ \ (_f _2---__ _ . ~-z fi<-Jd~ 4 ~~<--~ I . - / I .. • • • I . • - • • .. • • , . • ' lNf-----c/ dJ;;;L 1 7/~--UJ'- MEIIDA ITEM PIESEIITm IY ----- ~/" ~ b _____) ~r //r/~ cJ-<lt!Jl }/~ ur ~ / f9:c, [jdf(~ r:l /Wf1C!.<j-~d (X J~ t u rs-. ----~ ;; 17< I . • • • • A&EII)A ITDI ---PRESENTm IY -------7/ / c:z cf' d--e?--· .3-0-~ I . -• • • IOIERAL AGENDA ITEM COMMENT ROSTER DATE: October 5, 1987 NfY P£15011 MY SPEM COIICEMI. NfY A&EIIDA ITEM. EACH SUCH PERSON fiiST SIGN THIS ROSTER, STAn• liME, ADDRESS, All) A&EIIDA ITEM .... ER. PLEASE LUUT YOUR COMNEMTS TO FIVE MINUTES. THOSE PERSONS WHO WISH TO SPEM Ill FAVOR OF OR Ill OPPOSITIOII TO A PUBLIC HEARl., SHOULD Sllll THE A"LICAil.E PUILIC HORI. ROSTER . PLEASE PRINT. • 1. Call to Order • • • ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Regular Sess 1 on Septe.ber 21, 1987 The regular Meeting of the Englewood City Council was called to order by Mayor Otis 7:32 p.111 . 2 . Invocation The invocation was given by Council Me.Oer Vobejda . 3 . Pledge of Al legiance The Pledge of Allegiance was led by Mayor Otts . 4 . loll Call Present : Council ~rs Van Dyke, Vobejda, Kozacek, Bradshaw, Oth Absent : Coun c il Me.btrs Htgday, 81lo A quoru wa s pr sent. Also pr s nt: nt SfCOIIIO, TO • 0 • Englewood City Council Minutes September 21, 1987 -Page 2 6 . Pre-scheduled VIsitors • • • (a) There were no pre -scheduled visitors. 7. Non-scheduled VIsitors Norita Welch, 3311 South Downing, expressed concern over the dangerous inter- section at Dart1110uth end Downing. Ms. Welch stated that the parents are requesting a four-way stop with a four-wey walk sign and a no-turn on red sign. Counctl Member Bradshaw stated that she requested the Director of Public Works, Mr. Waggoner, to consider adding 1 walk cycle where no traffic would be 1110ving. Ms. Bradshaw explained that Mr . Waggoner would provide the Council with the cost of the options. Ms . Welch suggested that Council con- sider a $100.00 fine for anyone that is pulled over in a school zone. She felt that this could possibly be used to fund several ita.s such as this . Ms . Bradshaw noted that they are not supposed to look to the Court as a revenue producer. Michael Gruntnger, Pres ident of the Englewood firefighters, presented a staff- ing level study conducted by the Dallas, Texas, Ftre Depart .. nt, for Council to review prior to the Budget Retreat. Joanne Eve, 3881 South Fox, co.plained that for th e last year two vehicles, a tratler used to transport racing cars and a vehicle used for a lawn IIOWing service, have been parked across the street fro~~ her ho... She stated that they are very unsightly and presented Council with pictures. Ms. Bradshaw referred her to Ms. Roaans. Mayor Otis essured her that they would Investi - gate the si tuat ion and tf th y are illegally parked action would be taken . Dorothy Bakos, 4651 South Wash ington Str et, questioned th sate of unsafe s tructures . Mayor Otis felt that th City could not prohibit the sale of a ho , but noted ft could be Inspected to detenalne If It t th cod . Mr . Otis r ferred her to Ms. Roaan s. 8. C~tcettons end 'roct ttons 9. Con tnt Aftt'ld c IL • v , TO ( £NT (I) Itt Aut fA 12, (b) 0 t nd 7 (c) P1 l A t Jl, I • • • Englewood City Council Minutes September 21, 1987 -Page 3 (d) (e) (f) (g) (h) (1) Minute s of the Public library Advisory Board meeting of September 8 , 1987 . Ord i nance No . 45 amending Title 4 of the Englewood Municipal Code Impo s ing an emergency charge upon telephone exchange access facili - t i es for enhanced 911 System . Ord i nan ce No . 46 approving an Intergovernmental agreeMent creating an emergency telephone service authority which shall establish and operate an emergency telephone service system to Include the city of Englewood . Or di nan ce No . 47 va cat i ng port i on of the r i ght -of -way In the 3400 block of Sout h Acom a and 100 block of We s t Ha~en Avenue . Ordin ance No . 48 ap prov i ng an eunent for Ci ty Di t ch r i ght -of -way In the Chatfield Reservoi r area . Ordinance No . 49 approving t he co nveyan ce of th e abandoned City Ditch right -of-way by Quit Clai• Deed . Ayes : Nays : Abstain : Absent : Council ~rs Van Dyke, Vobejda, Ko za ce k, Bllo, Bradshaw, Otis None None Council MeMber Hlgday tlon carr i ed . 10. Pu blic Htar1nt t I (a} COUNC IL fQIR IUDSHMI NOVO, COUNCIL R KOZACEl SECOIIDO , TO GPO THE PUIL IC HUll. TO CCIISIDR THE 1911 IUDIET . Ay s: Coun c il Van Dyke, Vo~jda, Kozacek, Bllo, Brad sha on on Counc 1 t I . Englewood City Council Minutes September 21, 1987 -Page 4 • • • incorporate a sales tax increase of a 1/2 cent on the dollar. The 1988 Pro- posed Budget for the General Fund reflects a reduction of 3 positions. They are a Personnel Analyst, a City Service Worker II position, and a Battalion Chief position in the Fire Department. That brings to thirteen the nu.ber of positions that have been cut in the General Fund since 1986. The 1988 Pro - posed Budget for the General Fund reflects a 3.31 increase over the 1987 Bud- get . The Public Improvement Fund hu also suffered a serious decreue in revenues because its primary source of revenue is the use tax, which is part of the sales tax. Accordingly several projects have been delayed until fund- ing is available for them. The Water, Sewer and Golf Course Funds are in very stable financial condition for 1988. Total expenditures for all funds are as follows: General Fund Debt Service Fund Public Improvement Fund State Lottery Fund Water Fund Sewer Fund Golf Course Fund Total Expenditures $19,220,567 548,760 1,422,000 129,000 3,934,684 4,919,883 696,129 $30,871,023 Our total revenue picture, including the 1/2 cent sales tu Increase, h as follows : General Fund Debt Service Fund Public l~rov nt Fund State Lottery Fund ater Fund S r Fund Golf Cours fund To al R v nu $20,085 ,733 548,887 1,422,000 158,479 4,565,243 12,585,589 l 257 265 $40 ,623.196 I . - Englewood City Council Minutes September 21, 1987 -Page 5 • • • Council Member Bradshaw entered into the record a letter dated September 18, 1987 from the Cinderella City Merchants Association and a letter from Bill Clayton Jr. to the Council, both speaking against the proposed sales tax increase. Louis T. Cangilla, 5000 South Delaware, duly sworn, spoke against the sales tax increase. He questioned how IIUCh business they would be driving out of Englewood. He felt •any people would shop sa.ewhere else, especially for the large items where the sales tax a.ounts to a considerable a.ount of 110ney. Mr. Cangilla asked if Council had considered a City Wage Tax or Head Tax? Mr . McCown responded that the City Wage Tax is forbidden by State Law, but that the Head Tax could be considered . Barry Coleman, owns a business at 3305 South Broadway, duly sworn, s~athized with the members of City Council in trying to find a solution to such a defi - cit. He also expressed a •grave feeling of disappoint .. nt in the quality of •anagement that the City has shown.• He noted that al110st every business tn Englewood has faced this probla. and they have "cut to the bone.• He sugges- ted that the City should not spend 110ney on projects that they don't have and should consider eliMinating al110st one third of the work force . Mr . Col .. an stated he felt the tax increase would have a negative effect. Council MeMber Kozacek explained that this is a projected deficit and that since he has been a ...C.r of Council he has been kept regularly infor.ed. Dorothy Bakos, 4651 South Washington Street, duly sworn, questioned why Coun - cil has allowed private developers to ca.. in and build when there are so ny vacant buildings . Council responded to her questions . Alex Habenicht, 515 st Tufts, duly sworn, asked that perhaps the City Coun · ctl uld consider postponing the sales tax increase until after the holiday season. South O.hware, still under oath, c uld have to ltv wt th th •Ish es od. Mr . Cangilla questioned y th In ord r to cut d on eJCpens s. rn. nted that they have d Budg t R treat Counc 1 r v jda, u 81lo. HI y I . • • - Englewood City Council Minutes September 21, 1987 -Page 6 11 . Ordinances, Resolutions and Motions (a) City Manager McCown presented a recommendation from the Parks and Recreation Depart me nt to award the construction contract to Maupin Electric Co mpany in the amount of $26,089 for Belleview Park tennis court lighting re - placement . Mr . McC own exp 1a i ned that the funds are budgeted in the Pub 11 c Improvement Fund wh i ch i s separate from the General Fund . He stated that the l i ghts at thi s t i me are mounted on wooden posts which are warped and twisted out of al i gnment . Becau se of the condition of the poles they can no longer f i nd ma i nt enan ce co ntractor s to service and repair the lights . There will be six te en fix ture s and e i ght poles . They wi ll be high pressure sodium lights, whic h is es t im ated to r edu ce the energy cost anywhere fro. 1/4 to 1/3 of the current cos t . COUNCIL NENIER IRADSHAW MOVED, COUNCIL MENIER IILO SECONDED TO AWARD THE liD FOR THE BELLEVIEW PAliK TOIUS COURT LI&HTUIIi TO IWJPIN ELECTRIC COMPANY IN THE AMOUNT OF $2&,019 . Council Me•bers Van Dyke, Vobej da, Koza ce k, Bllo, Bradshaw, OtIs Ayes: Nays: None Abstain: None Absent : Council Member Hlgday Motion ca r ried. c (b) Pollee Chief Hol s presented th reca.endatlon fr011 t he Pollee DepartMnt and the City Attorney 's office t o adopt a bill for an ordinance ndlng Tftle 7 of t he Englewood Municipal Code, r lat - lng to dogs and cats . Chief Hol .. s stated t hat t he prl•ary objec - tive of th ordinance Is public safety as we ha ve between four and six dog bites In the city a .onth. He noted that under t he present ordinance In ord r to get a convic t ion for harboring a vicious dog you have to prov the owner knew the dog was vicious by so-. pre · v ous ac • You basically have •one bite fr e. • This ordinance sp clf1cally stat s that it fs not r qulr d that they know , but If th y ar harboring a dog that Is vicious th y bee responsible . Th p s nt ordtnanc do s not allow the judg to order confln nt o n 1. T n ordln nee do s ddr ss his . Th n or· din nc r r ltc nsln or at ac and gu rd d . Chi H 1 s s s ns r011 t Ci ty Council. I . • • • Englewood City Council Minutes September 21, 1987 -Page 7 COUNCIL MEMBER IILO MOVED, COUNCIL MEMBER VOIEJOA SECONDED, PASSAGE OF COUNCIL BILL NO. 47 AS AMENDED, SERIES OF 1987. Ayes: Council Members Van Dyke, Vobejda, Kozacek, Bilo, Bradshaw, Otis Nays: None Abshin: None Absent: Council Member Higday Motion carried. (c) Acting Director Romans presented a rec~ndatton fro. the Depart- Ment of Ca.munlty Development to approve projects for the 1988-1989 Highway Work Progra~. Ms. Ro.ans explained that all of the .untclpaltttes in the State are Invited to subltt projects within their ca..untty to the County Ca..tsstoner for projects that would be placed on the Highway Comntsslons work progr .. for the following fiscal year. She stated that the projects are subllitted to the County, the County C01111issioners go through th•, select those projects which they feel are the .ost t.portant and they aake the presentation to the Highway Com.isston. Ms . Roaans stated that the projects they would 11 ke cons ide red address four corridors : Santa Fe, U.S. 285, Belleview, and South Broadway . She explained the need for the i~rov.ants In th ese areas. COUNCIL IOIEI IILO ROVED, COUNt IL MEMEI IUDSIWf SEC.O TO AHlO¥E THE PIDJECTS FOI FISCAL YEAI 1111/lt HIIHMAY Mall PIOIIAR. Discussion ensued . Ayes : Council ~r Van Dyke, Vobejda, Kozacek, Btlo, Brad - Nays : Abstain : Absent : tlon carried. (d) shaw, Otis None None Council r Htgday I . . - • • • • Englewood City Council Minutes September 21, 1987 -Page 8 COUNCIL BILL NO. 65, INTRODUCED BY COUNCIL MEMBER VAN DYKE, WAS READ BY TITLE: A BILL FOR AN ORDINANCE VACATING RIGHTS -OF -WAY IN THE PHASE III AREA OF THE DOWNTOWN REDEVELOPMENT AREA BOUNDED BY ENGLEWOOD PARKWAY, SOUTH ACOMA STREET, AND HAMPDEN/U.S . 285 , ALL IN THE COUNTY OF ARAPAHOE, IN ENGLE -WOOD, COLORADO. COUNCIL MEMBER VAN DYKE MOVED, COUNCIL MEMBER IILO SECONDED, TO APPROVE COUN-CIL IILL NO. &5, SERIES OF 1987. Niys: Ayes: Council Member Van Dyke, Vobejda, Kozacek, Bilo, Brad - shaw, Otis None Absh in: None Absent : Motion carried. Council Me.ber Higday COUNCIL BILL NO. 66, INTRODUCED BY COUNCIL MEMBER BRADSHAW, WAS READ BY TITLE: A BILL FOR AN ORDINANCE VACATING A 3Zl-FOOT STRIP, BUT RfTAINING AN UTILITY EASEMENT THEREIN, ON THE NORTH SIDE OF VEST GIRARD AVENUE AT THE NORTHEAST CORNER OF WEST GIRARD AVENUE AND SOUTH ELATI STREET, COUNTY OF ARAPAHOE, IN ENGLEWOOD, COLORADO. COUNCIL MOIIEI IUDSIWI MOVED, COUNCIL MOIIEI ltOZACEK HCOIIKD, TO AmOVE COUNCIL IILL MO. &&, SEIIES Of 1117. Ayes : Council Me.ber Van Dyke, Vobejda, Kozacek, Bllo, Brad -shaw, Otis Nays : None Abstain : None Abstnt: Molton carried. Council Mttlbtr Hlgday c (e) Dt..-ctor of Utilities Fonda presented a reca.endation fro~~ th Water and r Board to adopt a bill for an ordinance approv lft9 annexation of property In Suppl nt 131 , located north of County Un Road and st of South Holly Str t, to th Sou h Arapa Sanitation District. JL 81ll S9, ROOUCEO 8 C ll I . • • • Englewood City Council Minutes September 21, 1987 -Page 9 COUNCIL MEMBER VOBEJDA MOVED, COUNCIL MEMBER IILO SECONDED TO APPROVE COUNCIL BILL NO. 59, SERIES OF 1987. Ayes: Council Member Van Dyke, Vobejda, Kozacek, Silo, Brad- shaw, Otis Nays: None Abstain: None Absent: Motion carried. Council Member Higday (f) Director of Utilities Fonda presented the reca..endation fro. the Water and Sewer Board to adopt a bill for an ordinance approving the exclusion of property located just north of East Orchard Road and west of South University Boulevard fro. Suppl~nt 13Z to the South Arapahoe Sanitation District. COUNCIL BILL NO. 60, INTRODUCED BY COUNCIL MEMBER VOBEJDA, WAS READ BY TITLE: A Bill FOR AN ORDINANCE APPROVING SUPPLEMENT NO. 3Z FOR PARCEL •D• TO SOUTH ARAPAHOE SANITATION DISTRICT'S CONNECTOR'S AGREEMENT WITH THE CITY OF ENGLEWOOD FOR EXCLUSION FROM THE SOUTH ARAPAHOE SANITATION SERVICE AREA . CCUICIL NEitiEit YOIE.JDA NOYED, CCUICIL IOIEit YM DYlE SECCIIKD, TO APNOYE CCUICIL I ILL NO. 60, SEitiES OF ltl7. c Ayes : Council "'-btrs Van Dyke, Vobt j da, lozacek, Bilo, BradshiW , Ot h Nays : Mont Absta in: Absent: t on carried. None Council er Higday (g) Director of Utiliti s Fonda pres nttd ndatlon fr th Wat r 1nd S r Board o adopt a btl 1 for an ord nan ce 1pprovtng 1nnexat1on of prop rty in Suppl nl 133 for Curtis Par to lh Sou th Arap1hoe S1nit1tlon District. BILL • 61, ll S READ BY Till£: I . Englewood City Council Minutes Septa.ber 21, 1987 -Page 10 • • • (h) Mr. McCown presented i rec~ndition fr0111 the City Minager to idopt i bill for an ordinance approving a 1/2 cent sales tax in- creise effective DeceMber 1, 1987 . He noted thit the City's sales taxes are collected ipproxi .. tely a .onth in arreirs, so this would illow a full 12 .onths collection for 1988. The ordinince does not include food. COUNCIL BILL NO. 63, INTRODUCED BY COUNCIL MEMBER VAN DYKE, WAS READ BY TITLE: A BILL FOR AN ORDINANCE AMENDING TITLE 4, CHAPTER 4, SECTIONS 4 AND 5, ENGLEWOOD MUNICIPAL CODE 1985, REFLECTING AN INCREASE OF SALES AND USE TAX IN THE CITY OF ENGLEWOOD BY ONE-HALF CENT ON EACH DOLLAR FOR A TOTAL CITY SALES TAX OF 3.501 ON EACH DOLLAR. COUNCIL NEMEI VAll DYICE MOVm, COUNCIL MERIEl IILO SECONDm, TO APPROVE COUN- CIL IILL 10. 13, SERIES OF 1987. Discussion ensued. Council Me.ber Van Dyke stated that she wished they didn't have to do this, but thit she felt it WiS an interi• step in attending to our i ... diate deficit proble.s, with the in- tent that in six .onths they would sit down iS a Council and re-evaluate the situation. Council Me.ber Bradshaw stated that it was her understanding that the sales tax increase would be reviewed every six .onths. She suggested Sec - tion 3 be ... nded to read: The City Council will review the iMPosition of this increase in sales and use t1x every six .onths. Discussion ensued. COUNCIL 101£1 IUDSIWI MOVm, COUNCIL MERIEl VAll DYICE SEc.m TO MDI) COUN- CIL IILL 10. 13, SECTI. l TO IUD1 THE CITY COUIICIL MILL IEVIO THE IIIPOSI· n• Of THIS IMCIUSE II SALES ... USE TAl EYEIY 511 IIOITHS. Ayes: Council Me.bers Van Dyke, Vobtjda, Kozacek, Bilo, Nays : Abstain : Absent : lion carried. Bradshaw, Ot 1s None None Council r Hi9day COUIICIL lOVED, COUIICIL MDI£1 VAll DYICE S£CCIIDED, TO APPROVE COUIICIL IILL 10. 13, 501£5 Of ltl7 AS MOIKD. Dtscusslon on the original nsued. (I) A s: rs Van Oy t, Yo jda, ot ce , Bllo, y an or · 1 al Gold I . • - • • Englewood City Council Minutes September 21, 1987 -Page 11 •• • • COUNCIL BILL NO. 64, INTRODUCED BY COUNCIL MEMBER BILO, WAS READ BY TITLE: A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AND ATTEST A QUIT CLAIM DEED CORRECTING THE LEGAL DESCRIPTION OF REAL PROPER- TY PREVIOUSLY TRANSFERRED BY MEADOW GOLD DAIRIES, INC. TO THE CITY OF ENGLEWOOD. COUNCIL MEMIER IILO MOVED, COUNCIL MEMBER VOIEJOA SECONDED TO APPROVE COUNCIL IILL NO. &4, SERIES OF 1987. Ayes: Council MeMbers Van Dyke, Vobejda, Kozacek, Bllo, Bndshaw, Otis Nays: None Abstain: None Council Me.ber Hlgday Absent: Motion carried. 12. Manager's Report Mr. McCown did not have any •atters to bring before Council . 13 . City Attorney's Report Acting City Attorney Reid requested that the City Council authorize her, on behalf of the City, to join an Industrial Gas Anti -Trust litigation Suit against certain Industrial gas distributors In the United States, fro. which It Is believed the City purchased so.e Industrial gas . And to also agree to a covenant not to sue once we are joined In that Class Ac -tion Suit . COUN CIL MEMBER BILO MOVED, COUNCIL MEMBER KOZACEK SECONDED, TO AUTHORIZE ACT - ING CITY ATTORNEY REID ON BEHALF OF THE CITY OF ENGLEWOOD TO JOIN AN IN · OUS TRIAL GA S ANTI -TRUST LITIGATION SUIT AGAINST CERTAIN LIQUID GAS DISTRIBU · TORS IN THE UNITED STATES AND TO AGREE TO A COVENANT HOT TO SUE ONC E W£ AR E JOI NED IN THAT CLASS ACTION SUIT. Ayes: Co uncil ~rs Va n Dyk e, Yobe j da , Kozace , lllo, Bradsha w, Ot 1s Nays : Abstain : Abs nt : tton carried . 14. &eneral Dts tusst on (a) Mayor 's C otc None n Coun 11 r Hlgday M yor Otis did not ev ny tt rs to bring for Council . I . - • Englewood City Council Minutes September 21, 1987 -Page 12 (b) Council Member's Choice • • • ( i) MAYOR OTIS MOVm, COUNCIL NEMER IILO SECONDm, TO APPOINT NR. RICHARD .JOUC TO THE PLAIIIIN& AND ZONIN& COIIUSSION FOR A TERM EFFECTIVE IMMEDIATELY, EXPIRIN& FEBRUARY 1, ltll. Ayes: Council Member Van Dyke, Vobejda, Kozacek, Bilo, Brad-shaw, Otis None Nays: Abstain: None Council Me.ber Higday Absent: Motion carried. Councfl "'-bar Bradshaw questioned the authorization for a letter dated August 11, 1987 that Mr. McCown sent to State Representative 8111 Owen . She request -ed that he provide her with background infonaation . 15 . Adj..-.-nt CGUIICIL ._. VM DYU 11WtD TO AD.JOI.. The •ettng adjourned at 9:15 P·•· I . • • • - P R 0 C L A M A T I 0 N ~IHEREAS, the Englewood Business and Professional Women 1 s Club strives to elevate the standards and to promote the interests of business and professional women in business and in their professions; and \IHEREAS, the Club also strives to bring about a spirit of cooperation among business and professional women of the United States; and WHEREAS, women comprise almost half of the employed population of this country thereby substantially contributing to a sound working structure in the United States; and WHEREAS, Counci l desires to honor America's working women who are devoting their time, talents and energy to encourage and assist other wom n in obtaining education and extending to them opportunities in the business world; OW, TH REFORE, I, EUGENE L. OTIS, Mayor of the City of Englewood, Colorado, do hereby proclaim the week of Octob r 18 through 24, 1987 as tiATIONAL BUSINESS NOMEN 1 S WEEK in th City of !nqlevood and urge support for this Club and the work inq w n of this community. • I ( • • ,. - P R 0 C L A M A T I 0 N WHEREAS, one of the basic aims of the Veterans of Foreign Wars, as set forth in its Congressional Charter, is "to foster true patriotism;" and UHEREAS, the Voice of Democracy Scholarship Program is sponsored by the Veterans of Foreign Wars of the United States and its Ladies Auxiliary; and liHEREAS, the Voice of Democracy Scholarship Program, in its 41st year, provides an opportunity for high school students to think, write and speak up for our country and for freedom and democracy; and WHEREAS, this year'• theme, "America's Liberty -Our Heritage• focuses the attention of youth on their role as the leaders of tomorrow and how their guidance will preserve democracy as a way of life in our Republic; and WHEREAS, an active, dedicated and reaourceful citizenry la vital to the preservation of freedom •• our nation embarks upon its third century. NOW, THEREFORE, I, EUGENE L. OTIS, Mayor of the City of Englewood, Colorado, do hereby proclaim October 5 through 9, 1987 as VOICE OF DEMOCRACY WEEit d, and I call upon 10 h, ll h and 12 h in our achoola to think, wr i e and • k u for to addr 11 the th • ric •a Lib rty -OUr ot I • PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS May 14, 1987 REGULAR MEETING 9 Toa Fitzpatrick, Cathy Pokraka, Janet Kerzic, JoEl- len Turner, Harry Fleenor, Jr. None Gary Kaaaon, Preaident EPBA Gary Condreau, v. Preaident EPBA Pete Jueneaann, Preaident EEA Michael Gruninger, Preaident EFFA Searl Brier, Eaployee Relation• Chairperaon Harry Fleenor opened the aeetinq. A roll call was taken and a quorua waa eatabliahed. coaaiaaioner Fitzpatrick aoved to approve the ainutes of March 26, 1987. co .. iaaioner Pokraka aeconded. The motion carried. Next itea on the agenda waa Aaaociation•a Choice. Peter Juene- aann, EEA/AFSCME Preaident waa preaent, but had nothinq for qeneral buaineaa. Gary Kaaaon, Preaident EPBA, waa preaent and queationed the Board raqardin9 the award Andy McCown waa receivinq for hia involveaent in Collective Barqaininq proceaa. He atated Andy had never been involved in the barqaininq proceaa to hie knowledge and they would like to know about hie contribution. Fitzpatrick clarified that the award waa for Andy'• contribution to Public Adlliniatration. Michael Gruninqer, EFPA Preaident, waa preaent and had nothinq for the Board. The next order of buaineaa waa City Kanaqer•a Choice. No buai- neaa waa brouqht bafore the Board. Under C ia•ioner'a Choice, Old luain aa, w • R vi o Griev nc , Diaciplin ry d M r1 Appeal roraa. n ad a verbal auqge•tion raqardinq a chanq Merit Appe 1. After auch diacuaaion, c aoved to leave the de inition aa ia. c condad, The aotion carried. cc p th M ri Ap al tona • r Keraic • condad. The ao ion carried. he Dl•ciplin ry ora •• Th ao ion c rr I • • • • • '. • Commissioner Fitzpatrick moved to accept the Grievance Form with noted corrections, changing paragraph 5 to read "A. Work day mean calendar days". ~fter much discussion the motion was dropped. Commissioner Fitzpatrick then moved to accept the Grievance Form as presented. Commissioner Kerzik seconded. The vote was 3 ayes and 2 nayes. Chairaan Fleenor ruled a pass vote. out of Order, was the hearing of Jim Hall. Commissioner Fitzpat- rick moved and commissioner Pokraka seconded to dismiss the hear- ing after Searl Brier handed the Board a written agreement that had been reached between the City and Mr. Hall. The vote was unanimous. Under new business, Commissioner Pokraka moved for approval of the March and April budget. co .. issioner Fitzpatrick seconded. The vote was unanimous. co .. issioner Fitzpatrick moved and Com- missioner Pokraka seconded to pay the Caplan and Ernest bill of $1204.50. The vote was unanimous. co .. issioner Fitzpatrick moved and co .. issioner Pokraka seconded to pay only $744.94 of the Damas and Smith bill, because a response had not been received on the additional $149.50. The vote vas unanimous. Chairman Fleenor stated that the Board had meet in District Court for the bearing on the Leyden case. Both sides were present for their oral arquaent. The Judge will give a written decision at a later date. correspondence from Mel BeVirt and EEA/AFSCME requesting a post- ponement of the hearing on Bargaining Unit Classification vas read. Commissioner Fitzpatrick moved to table the hearing. Com- missioner Turner seconded. The vote vas unanimous. Since there were no unscheduled visitors, the .. eting vas adjour- ned. The next regular .. eting vas set for July 16 , 1917 at 6:30 p.m., i n the Council Chambers • I • - ( • • • BOARD OF CAREER SERVICE COMMISSIONERS Auqust 19, 1987 SPECIAL HEARING PRESENT: Toa Fitzpatrick, Cathy Pokraka, Janet Kerzic, JoEl- len Turner, Harry Fleenor, Jr. ABSENT: OTHERS: Nona Pate Juanaaann, President EEA Douglas Martin, Appealant Cindy Martin, Appealant•s vifa Rick DeWitt, Representing City Attorney Searl Briar, Employee Relations Chairperson Harry Fleenor opened the aeating at 6:32 p.a. The purpose of the -•ting vas to discuss the tiaalinass of the ap- peal filed by Douglas Martin. Ri ck DeW i tt vas present to represent the City of Englewood. He agreed that the appeal vas filed in a tiaely aanner and the Cit y d i d not consider ti .. linass to be an issue. Doug Martin vas present and stated he vas ready to precede. Coa- aissionar Pokraka explained that he did have the right to have an attorney preaant. Mr. Martin explained that his Attorney vas out of tovn, but the Board could continue vith the hearing and he vould represent biaaalf. The Ci ty presented the i r open i ng state ants . Dou g Ma r t i n than presented his open i ng stateaants . Coaai ssi onar Pokraka aoved for Executive Sess i on of the Board . Coaaissi onar hraie sec onded . The vote vas unaniaous and the Board a djourned . Th h aring v • r euaed a t 7 :12 p.a. o f t he .... evening. Al l abera wa r pr•••n . n- 1 I . PRESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS Auqust 26, 1987 SPECIAL HEARING To• Fitzpatrick, Cathy Pokraka, Janet Kerzic, JoEl- len Turner, Harry Fleenor, Jr. None Pete Juen .. ann, Preaident EEA Douglaa Martin, Appellant Cindy Martin, Appellant•• wife Rick DeWitt, Repreaenting City Attorney Lionel Hopaon, Appellant Attorney Stan Daaaa, Board Attorney Searl Brier, Eaployee Relatione Mel BeVirt, Eaployee Relatione Director Chairperaon Harry Fleenor opened the .. eting at 6:39 p.a. The firat order of buaineaa waa to receive the diaciplinary appeal filed by Kevin Sage. A hearing date of Wedneaday, Septeaber 9, 1917 at 6:30 p.a. waa aet to diacuaa the tiaelineaa of the appeal. The Board then proceeded with the Martin hearing. Attorney•• and defendant were preaent. Mr. Lionel Hopaon, Attorney for Defendant, aoved for a con- tinuance until the City could co.ply with their own procedure• aa aet forth in Section 3-lN-98. Rick DeWitt, repreaent1ft9 the City of EftCJlevood approached the Board and atated that the procedure• bad been followed and proper notice haa been given. Tbe Board aov into xecutive seaaion to conaider the action. The hearing r.convened th • ev n i ftCJ , and all -..bera were preaent. I . - t>RESENT: ABSENT: OTHERS: • • • BOARD OF CAREER SERVICE COMMISSIONERS July 16, 1987 REGULAR MEETING Tom Fitzpatrick, Cathy Pokraka, Janet Kerzic, JoEllen Turner, Harry Fleenor, Jr. None Gary condreau, v. Preaident EPBA Pete Jueneaann, Preaident EEA Searl Brier, Employee Relatione Chairperaon Harry Fleenor opened the aeetinq. A roll call vaa taken and a quorua vaa eatabliahed. Comaiaaioner Fitzpatrick aoved to approve the ainutea of May 14, 1987. Comaiaaioner TUrner aeconded. The aotion carried. co .. iaaioner Pokraka .. ntioned that a letter vaa received fro• Stan Daaaa atatinq the queationed charqea of $149.50 were dropped fro• the career Ser- vice Board account. Next itu on the aqenda vaa Aaaociation'• Choice. Peter Juen ... nn, EEA/ AFSCKE Preaident vaa preaent for the hearinq and had no other buaineaa for the Board. ry ~aaon, Preaident EPBA, vaa on vacation and Gary Condreau vaa preaent t had nothin«~ for the record. Michael Grunin;er, EFFA Preaident, vaa not preaent. The next order of buaineae vaa City Kana9er•a Choice. Searl Brier vaa preaent for the b .. rincJ and had no other buaineaa for the Board. There vaa no Old aineaa for the Board. I . • • • • • pr&sented to the Board. Commissioner Kerzic seconded. The vote was as follows: Toa Fitzpatrick Nay Janet Kerzic Aye JoEllen Turner Aye Cathy Pokraka Aye Harry Fleenor, Jr. Aye The Board reconvened. All aeabera vera present. co .. iaaioner Fitzpatrick moved to deny the disciplinary appeal because it waa filed in an untiaely manner. Coaaiaaioner Pokraka seconded. The vote vaa unaniaoua. A written decision will follow. co .. iaaioner Fitzpatrick aade a atateaent for the record. •Two and half years ago this .... problea caae up and aoaaone always ends up suffering. These appeal foraa, with all their descriptions and instructions were designed to avoid this. Several ti .. a within th~ past two years, it has been suggested that the Repreaentativea, including the City, set up •••- siona where instructions on bow to fill out and file these foraa are given to the eaploy-•. Tbia baa never been done. Tboae in cbarge abould assuae responsibility to initiate this into action•. Chairaan Fleenor officially closed the hearing. The Board aoved into open .. aaion on the budqet. co.aiaaioner Fitzpatrick aoved and co.aiaaioner 1'\arner aeconded to pre8ent a •status-quo• budget fo r 1911 to the City Council. The aot i on carried . ?aai aaioner Fitzpatrick aoved the Board adj ourned i nto Executive Sess i o n , diacuaa a Board Attorney • I • • • • ENGLEWOOD LIQUOR LICENSING AUTHORITY SEPTEMBER 2, 1987 9 t3 The .eeting was called to order at 7:30 p.•. by Chainaan Styes. Present: Waddell, Mclaughlin, Lunders, Styes Absent: 8oardlun The Chainaan declared a quoru. present. Also present : Charles Grt .. , Legal Counsel Patricia Crow, City Clerk • • • • • WADDELL MOVED, SECONDED BY MCLAUGHLIN, TO APPROVE THE RESULTS OF THE TELEPHONE POLL OF AUGUST 19, 1987. Ayes : Waddell , Mclaughlin, Lunders, Styes Nays : None Absent : 8oardlun The Chatnaan declared the .atlon carried; the results of the telephone poll are hereby Incorporated Into these •inutes . • • • • • Philip Lyle, Attorney at Law, (Supre.e Court Mo . 3124), appeared on behalf of YN, Inc ., d/b/a 3912 Liquors, at 3912 South Broadway, Englewood . The following -.ndllents to the application for a retail liquor store license were noted: 1. 2. 3 . 4 . Question 12 of application -address of The Shirley Ca.pany wa s corrected to re.ct •1540 Vine Street, Denver . • Date of June 30, 1917 wa s inserted on Individual History Records of Chouftg Hoa i Vu and Juan Huong Thi Nguyen . De crlptlon of WacJOftHr changed fro11 •1983• to •1911• on Personal Financial Stat ... nt of Juan Huong Thl Ntuyen . T address of the register office of the corpor ation In th FIFTHs ton of t he Certificate of Incorporation of YN, In c., ted to read : •3912 South Broa ay , Ctty or Engl od, • 80110 .• to th nfonaat on to pr sen led at th public S20,000 note list as t ccounts r 1v able on ts of th appl cant s. I . • • - Englewood Liquor Licensing Authority September 2, 1987 -Page 2 Attorney Lyle, on behalf of the applicant, confin.ed their approval of the survey petitioning to be conducted by Oedipus, Inc. Mr. Lyle also stated that evidence of posting of the property would be presented at the public hearing. • • • • • The application for a Special Events Pen.it for St. Louts Catholic Church, 3310 South Shen.an Street, to serve Malt, Vinous l Spirituous Liquors on October 11, 1987 fra. 10:00 a .•. to 7:00 P·•· was considered. Evidence of posting of the property was entered into the record. Joan Bau.gartner, Event co-chain.an, responded to questions of the Authority. MCLAUGHLIN MOVED, SECONDED BY WADDELL, TO APPROVE THE SPECIAL EVENTS PERMIT FOR ST. LOUIS CATHOLIC CHURCH. ~es: Waddell, Mclaughlin, lunders, Styes Nays: None Absent : Boardllan Motion carried. • • • * • Discussion ensued concerning the letter fro. the State liquor Enforc~t Division with reference to exactly When a liquor license is required In an unlicensed private place. Mr . Grl .. noted a possible conflict tn this tnfon.ation. He will research the .. tter and advise the Authority of his findings. • • • • • The Authority wu advtstd of pending Corporate Structure Chafttes of Min i Mart, Inc., 4696 South federal Boulevard, and Skipper's Inc., d/b/a Skipper's SeafOOd, 999 !lest Hallpden Avenue . • • • • • Dtscuss on ensiMd concerning the State's Intention of contfnufng Its practice to establish and .. tntain Master files . • • • • • I . - ( • • Englewood liquor l i censing Authority Septe.ber 2, 1987 -Page 3 • • • Copies of the transcript of the Show Cause Hearing concerning Hilda's, Inc ., d/b/a Hilda 's Cafe, 4386 South Broadway, were distributed. * • * * * The .. eting adjourned at 8:20 p.•. City er I -• • • ENGLEWOOD liQUOR liCENSING AUTHORITY TELEPHONE POll RESULTS IN liEU Of REGULAR MEETING Of AUGUST 19, 1987 On August 19, 1987, the --.rs of the ltquor licensing Authority were polled by the City Clerk concerning it .. s listed on the August 19, 1987, agenda with the following results: 1. Approval of the •tnutes of August 5, Styes liladdell Nclaughl tn lunders loal"ddlan Ntnutes approved . 1987 Aye Abstatn Aye Aye Abstafn z. Approval of Findings of Fact and Conclusion of approval of Hotel and Restaurant lfcense for RR Restaurants Z d/b/a Rocky Rococo Pan-Style ptua, 990 Illest .....,... Avenue, EnglMIIOOd CO st,.s ~ lilldde 11 Abs ta f n NclaugiiHn ~ L...-rs ~ loa~ Abstafn Ffndt"'S of Fact Md CORClusion approved . 3. S.,t-.r Z, 1987, 1 :00 P ·•· set for art,. date for S,.Cfal Evet~ts ,....ft for St . louh Catholic thurcll ( t -Oct.,. 11 , 1987) st,.s Ate liladdell laughlin l!Mders IIOiir"CCIIIft I . -• • • CITY OF ENGLEVOOO PLANNING AND ZONING COMMISSION MINUTEs SEPTEMBER 15, 1987 I • CALL TO ORDER. 9 c ~ The regultr -.eting of the City Pltnning 1nd Zoning Ca..ission Wls ctlled to order 1t 7:00 P·•· by Chtir.tn Ctrson. Me.bers present: Russell, Allen, 81rbre, Such, Mluntket, Mulhern, Htnson, Ctrson. Ro.~ns, Ex-officio . Me.bers tbsent: None. Also present : Senior Pltnner Sustn Hirsch II. APNOVAL Of flllllrtS. AUgust 18, 1117 Mr. Ctrson sttted th1t the Minutes of August 18, 1917 were to be considered for 1ppronl . A 11.,. IIOVed : Mulhern SKOftded: The Planning Ca.fssfon fl inutes of August 18, 1917 be lp · proved u wri tt.,.. AYES: llrbre, Mluntktt, Such, Mulhern, Russell, Allen , Ctrson . NAYS: llont. ABSENT: llont . ABSTAIN: HlnHft . Of FACT. Mr . Ctrson shttld thlt t findings of hct fn Cast IZ0 ·81 re to be con-side red for lpprovtl. IV. find ng of F ct n Cas IZ0 -87 f r roval. . I • c I . • • • Maunakea moved: Mulhern seconded: The public hearing for Case 119-87 be opened . AYES: NAYS: Barbre, Maunakea, Such, Mulhern, Hanson, Russell, Allen, Carson. None. ASSENT: ABSTAIN: None. None. The Chair..n declared the public hearing open. Neil Dickson Quaker State Minit lube 1385 Vest 2200 South Salt lake City wu sworn in for testi-.ny. He called the Ca..h - sion's attention to the Stiff Report, noting that their request .. t all landscaping, setback and signage require.ents. He displayed a picture of the sign which would be on the site, and described the proposed building . Mr. Dickson said the traffic pattern would be two - way, and that o 1 d o 11 w I 11 be stored In underground double -walled steel and fiberglass tanks which, when they reach a certain level , wtll be pllllped out and the otl resold . There were no other persons present who wished to address the Ca..hsfon on this INtter . Maunakea •ved : Such seconded : The public hearing for Case 119 -87 be closed . AYES : NAYS : Barbre, Maunakea, Such, Mulhern, Hanson , Russell, Allen, Carson . None . AISOfT : None . AISTAIN : Allet~ .Wed : Barbre sec onded : A T : A8S(NT: AI TAl v. T Cond iti ona l Us for a Min t t lube at 4190 South Bro ad - way for an aut o dr tve -thr'041gtt l ubr t cat l ng and otl ell a busl~tess be approved prov i ded all Ctty requt ts art t and t use s n co.plt ance with t pl s tc filtd th t Ctt , H nson, Ru 11, All , t ron . ·1 7. c Ill 7 . ' I • • ,. • AYES: NAYS: B1rbre, M1un1ke1, Such, Mulhern, Hanson, Russell, Allen, C1rson. None. ABSENT: None. ABSTAIN: None. The Chaf~n decl1red the hearing open. Robert Ha.ervold RMA Architects 1821 Blake was sworn In for testf.,ny. Mr. H-rvold said the Southland Corporation would like to build a 7-Eleven at the southwest corner of Dar~uth and Broadway. There will be three gas pu.ps close to the corner, and the store will be towards the rear of the lot. The site fs 1/2 acre In area, and 3,000 square feet of landscaping wfll be pro - vided. Ash trHs, rather than the silver -leaf aaples they had originally planned on wfll be planted at the sugges - tion of the City staff. There will be a canopy over the pu.ps, the building will be brick. Sfgnage Is well within requfre~~ents. Southland wfll be widening Dart.,uth, creating a new sidewalk and turning radius . The handicap riiiP wt 11 be redone . Mr. Lou Caprtoglto 7167 South Alton Way was sworn tn for testt~y . He utd that for the ~t. Southland plans to keep open the old 7-Eleven whtch ts about stx blocks fro. the subject stte, as well as the new store . It ts possible that the older, saaller store will be closed If the new store reduces the business of the older store . Mr . w-rvold retur'Md to the PGdt•. He stated they would prov t de a new ftre hydrant and relocate a power pole 011 the pert•- ter of the site at the request of the City Staff . Susan Hl r sc Stn for Planner t was lJ rn I n for test ..,..,, Sou thland t tt . -• • • There were no other persons who wished to address the Ca.ission on this matter. Maunakea 1110ved: Allen seconded: The public hearing for Case 122-87 be closed. AYES: NAYS: Barbre, Maunakea, Such, Mulhern, Hanson, Russell, Allen, Carson. None. ABSENT: None. ABSTAIN: None. Maunakea 110ved: Allen seconded: That Southland Corporation be granted a Conditional Use for property located at 3101 South Broadway to build a 7- Eleven store with three gas pu.ps in confonaance with the plans which were sut.itted. AYES: Barbre, Miunakea, Such, Mulhern, Hanson, Russell, Allen, Carson . NAYS: None . ABSENT: None . ABSTAIN: None. CAS( 111-17 Stnce no ,..,,..setthttves fro. Angle Tree re present, A 11 en 110ved : Mulhern secOftded : That COftstderatiCNI of the Angle Tree Subdtvtston be tabled until the retUlar .. tt119 of the Phnnt"9 Ca.tsston on S.,ttllber ZZ, 1917 at 7:00 . AYES : Barbre , unakea, Such , Mill rn , HansOft , Russell , Allen, Cars011 . NAYS : ABSENT : AISTAIN : 1. -. . ... I . • • • 2. On U.S. 2B5. Study for increuing carrying capacity and safety, espe- cially at the Broadway Underpus. Upgrading the intersection at South University Boulevard by lengthening the southbound left turn lane. 3. Belleview. Upgrade the stgnaltzatton of the South logan intersection. Study prevailing and projected roadway and service conditions to develop standards for corrective .. asures to be required of persons constructing new develop-.nts which will have access to West Belleview Avenue. Construction Projects on the Federal Atd Urban Syst .. include t~rova..nts to South Broadway, and an extension of two bike trails. A 11 en IIOVed: Maunakea seconded: That U.S. 2B5 be reca..ended as of first i~rtance, South Santa Fe Drive t~rova..nts second, and Belleview, third, and that the Work Progra. as proposed be sent on for Coun-cil consideration . AYES: NAYS: ABSENT: ABSTAIN : VIII. Barbre, Maunakea, Such, Mulhern, Hanson, Russell, Allen, Carson. None . None. None . IIUILIC FOIIIR. Mr . Carson welco.ed Counctlwo.an Van Dyke fro. District 2 to the .. ettng. II. DII£CTOI'S CHOIC£. Mrs . Ro.ans satd that Mr. Magnuson had resigned fro. the Co.atsston to take a posttton tn San Otego. She said that Council ts expected to appoint a re - place•nt at the Sept811ber 21 Council .. ttng. Mrs . Ro.ans ,...tnded the Co.- •tsston that the . next .. ttng would be on Sept811ber ZZ, and the Angle Tree Subdivision would be considered and the SU9CJested changes to the landscape ordinance, ..tltch wre sut.ttted by the Greater Englewood Chlllber of Ca..erce co.atttM. Mrs . Ro.ans said that s had .. t with the Ctty Manager concerning the Capital l~rov nts su~itted by the Co.atssion. She satd the City Manager wanted to 1ssure the Co.atsston th1t t se are being considered, but to re.ind th tha th rt ts little ~Y tvtfltblt . that sh nfor. th C tsston th1 th T1s n re cttvattd by ORCOC . • I - • • • • Carson 110ved: Allen seconded: Doyet Barbre be elected Vice Chain.an, replacing Mr. Magnuson. AYES: Maunakea, Such, Mulhern, Hanson, Russell, Allen, Carson . NAYS: None. ABSENT: None. ABSTAIN: Barbre . The Chatnun declared that Mr. Barbre would be the new Vtce Chainun. Mr. Allen noted that hts trash costs have risen. The .. ttng adjourned at 8:15. ~ 4~ shiJ"YSies:hCOrat,; \.t.ry . ' . I . I • • • • 9 E <R>INNO: NO . 5ElUES OF 198~ BY AlJI'IDUTY AN CR>INNCE ~ SUPPlDIENl' NO. 31 ~ PAICEL "A" 'ro &Xml ARAPNIE SANITATI~ DISTRICT'S ~·s ~ wrm 'mE CITY C»' E1G..EXXD TO neLliE AOOITICIW. LN«l wrmiN 'niEIR DISTRICT BClHWUES. ~. South Arapahoe Sanitatioo District desires to annex an additiooal area ~tely 6 .29 acres into ita District; .-ld tR'JtF.AS, sa!~ area is nc::..r zoned foe aingle-fauly reaic8ltial u.e .-ld the propoeal is for it to n.ain single-family residential; .-ld NDFAS, said annexat oo of this additlooal parcel of land will not increase the tap allocatioo to the South Arapahoe Sanitatioo District; and \IIDFAS, It 1s necessary for said District to aaEnd ita cx:ntracts with the City of Olgl to incl this add\tional land within the District; , ~. BE IT ~ BY 'nlE CITY EH:iLI!JIXD, ~. tha : 1 1. 1 7 . n. (;, THE CITY CE 0 I - ( r ( • • • • Published by title as Ordinance No. _, day of October, 1987. ArreST: Patricia H. Crow, city Clerk series, of 1987, on the 7th &Jgene L. Otis, Mayor I, Patricia H. Crow, City Clerk of the City of &ogla«XXd, Coloca&:>, henlby certify that the abcNe and foregoing is a true, aoc:urate .-ld ~lete CXlPY of an Ordinance passed on final reading and published by title as <k'dinanoe No. _, series of 1987. Patr.tc.ta H. Crow • • • ..... ...:.. SUPPLEMENT NO. 31 TO CONNECTOR'S AGREEMENT THIS AGREEMENT, made and entered into by and between the CITY or ENGLEWOOD, acting by and through its duly authorized Mayor and City Clerk, hereinafter called the "City,• and SOUTH ARAPAHOE SANITATION DISTRICT, Arapahoe County, Colorado, hereinafter called the •District,• WITNESSETH: WHEREAS, the City and the District have entered into an Agreement dated June 19, 1984, in which the City has agreed to treat sewage originating from the District's sanitary Sewer syste• within the area served by the District, and WHEREAS, said Connector's Agree .. nt provides that the District •ay not enlarge its service area without the written consent of the CityJ NOW THEREFORE, in consideration of the •utual covenants and undertakin9s h rein se forth, the parties a9ree as follows1 1. The Ci y hereby cons n • to the inclusion o! certain addt ional ar a located in Ar p ho County, Colorado, n 4 by Corpora ion, 2 25 Six e nth S , Colorado IOU xh i A y ret r nc , in o ou h y d d in o ll ln Wl r' A l I 1 ... •• I • • • • Accordinqly, Exhibit A referred to in Paraqraph 1 of the Connector's Aqreement dated June 19, 1984, is hereby aaended to include such additional area. 2. Each and every other provision of the said Connector's Agree .. nt dated June 19, 1984, shall remain unchanged. IN WITNESS WHEREOF, the parties have set their hands and seals this-------day of---------' 1987. ATTEST: ctfY ctnl (S I! A L) A I.) CITY OF ENGLEWOOD ly: ~MA~Yxo:a-------------------- SOU'I'II ARAPUOE IAIIITATlOit DIH'aiCT l y: ;,~~~5~1~0~=-------------------- •• • • • Property Description: A tract or parcel of land located in the Southeast corner of the Southeast One-quarter (SE1/4) of Section 14, Township 5 South, Range 68 West of the Sixth Prin~ipal Meridian, City of Greenwood Village, County of Arapahoe, Stat~ of Colorado, more particularly described as follows: Beginning at the Southeast corner of said Section 14 (said point being a survey cap inside a City of Greenwood Village range box); thence N. 89° 59' 56" W., a distance of 835.00 feet along the South line of said Section 14 to a point; thence N. 01° 18' 44" E., a distance of 30.00 feet to the TRUE POINT OF BEGINNING, said point beins a 518" rebar, 18" lons, with an alloy survey cap sta•ped CHICHESTER PLS7735 (Note: this gin and cap replace a found bent-over rebar); thence N. 01 18' 44" E., a distance of 40.00 feet to a point on the North ri&ht-of-way of East Orchard Avenue as per Green Oaks Subdivision, said point beins a 5/8" rebar with an alloy cap sta•ped CGV ROW PLS7735; thence N. 89° 59' 56" W., a distance of 175.96 feet alons the North risht-of-way of East Orchard Avenue-and the South line of Tract "0" as platted on the Green Oaks Subdivision, to a CGV pin agd cap; thence N. 00 05' 28" W., a distance of 429.63 feet alona the Vest line gf Tract "0" to a pin and cap stamped HSH LS2568; thence N. 89 59' 15" E. a distance of 60•.02 feet alona the North boundary of said Tract "0", then alon& the South boundary of Green0 0aks Subdivision to a point set by intersection; thence S . 01 17' 56" W., a distance of •69.83 feet to a point on the North line of a 30 toot ri&ht-of-way or East Orchard Avenus; thence N. 89 59' 56" w. I a distance or .18 .05 reet to the TRUE POINT ~F BEGINNING. Contains ln all 6 .29 acres, more or lesa. -• • • SOUTH ARAPAHOE I SOUTHGATE SANITATION DISTRICTS HERITAGE GREENS INCLUSION AND EXCLUSION VICINITY MAP 0 .. -· ~~.._A/~ ....... __ ,__, ~-~'{_/_ ---·-. . ...._._ . = r • • <Rl:INNCE NO. smu:s <F 198~ • • • 9 F. CXXH:U.. BILL r«:>. 60 nmun:m BY cxucn. M1MmR VOBEJDA AN <RliNNCE APPIOIDI:; 5lPPiaefr r«:>. 32 FeR PAR:EL •0" ro &lJ'm AIW'NIE SANITATI~ DIS'nUCT'S ~·s AGRI!BtENl' WI'l1f 'l1IE CIT!C <F ~ FeR EICCLUSI~ FIOt 'l1IE !nm1 AIW'AIIE SANI'lM'I~ SERVICE MFA. IH!:REAS, South Arapahoe Sanitation District ctaa.lres acluaioo of an area appl"CCXiJMt.ely 5.904 acres frca its District; and IH!:REAS, said area is being ci!Mtlopeci for ainqle-f.Uly reaidl!lntial use; and ~. said exclusion of this parcel of land vill not increue oc c1ecreue the tap allocation to the South Arapahoe Sanitatioo District; and "'IERF.AS, It ia neoeaaary for said District to ~ ita ccntr.:ta vith the City of l'.ngl8I«<C::d to DCl thia land vithin the District; , 'ftl!iiCEI'OkE, liE IT c:R»..M'D BY '111£ CITY CXUCIL CIP '1'1£ CI'l'r CIP !J«ll.IMXJ), CXJ:I»N:/0, that: a.et a\ 1. ,. the ~ty of P.nglacxld and South Ar~ Sliiltatioo District attitled •tqlplB a •t J«). 32 To Oomeetor''a --ant• foe PKOI.l "0" be and heRby ld oiiFPI'CMid· A ocpy c.f M.1d --ant 1 ar::Nd hereto and ii"'I.:XlqlQrated ln by m t:ntJr:or.'IUOIId, 511!::~t•llbl~, 1 7 • 1 7, 1 7 • I . - • • • • • .. • Published by title as Ordinance No. , Series of 1987, on the 7th day of Q:tciJer, 1987. - A'l"lml': Jbjene L. Otl.&, Mayor Patricia H. Crow, city cle:rtt I, Patricia H. Crow, City Clerlt of the City of lb]l.alcod, Colorad?, hereby certify that the ilbcNe and tangoing is a true, accurate and CXJII)lete copy of an Ordinance paseed on final readinq and ~liahed by title u Ordinance No. _, Series of 1987 . Patrtcia H. Croll l • -• • • ' SUPPLEMENT NO. __ 3=-~---TO CONNECTOR'S AGREEMENT THIS AGREEMENT, made and entered into by and between the CITY or ENGLEWOOD, acting by and through its duly authorized Mayor and City Clerk, hereinafter called .the •city,• and SOUTH ARAPAHOE SANITATION DISTRICT, Arapahoe _County, Colorado, hereinafter called the •District,• WITNESSETH: WHEREAS, tha City and the District have entered into an Agreeaent dated June 19, 1914, in which the City has agreed to treat sewage origi nating froa the District • s sanitary Sever syst .. within the area served by the District, and WBEREAS, the individuals and/or business entities n ... d herein below have petitioned the District to have certain properties excluded froa the District boundaries' and WBBaEAS, the parties wish to acknovled9e changes in the boundaries of the .. rvice area and obtain the vr itteD consent of th city for such changes 1 1. TBI ro , in consid ra ion of th T s h r n • ar 1 • • toll as c y h r by eons n a o h exclueion of c rt d by h oll n d a.n Ara coun y, Colorado, fully d ecri d n th o and n orpo ni a ion Dia ic 1 n4n nby • - I I , • • • PETITIONERS a. Celebrity Development Corporation b. c. d. •• 2525 Sixteenth Street, 1225 Denver, CO 80211 A.J. ' Heather ~och 7842 S. Glencoe Way Littleton, CO 10121 Williaa ' Maureen Cobb 7141 s. Glencoe Way Littleton, CO 10121 Roger A. ' •athy A. a.ith 7151 1. Gelencoe Way Littleton, 00 10121 Willi 7 131 • ' M ry Je n fountain 71 Li w y ' , yl • Way • 121 a Gontal 1 EXHIBIT 8 c D I . - • • • • • AccordinCJlY, Exhibit A referred to in Para9raph 1 of the Connector's Agreement dated June 19, 1984, is hereby ... nded to exclude such area. 2. Each and every other provision of the said Connector's A9reement dated June 19, 1984, shall r ... in unchan9ed. IN WITNESS WHEREOF, the partie• have set their hand• and •eal• thi• day of , 1987. ATTES'l'r CITY CLEU (S I A L) A 'ft A L) CITY OF EMGLEWOOD By: ~MA~Y~O~.-------------------- I'1'A'1'1 DII'TUC'I' I • • • . ... ~ EXHIBIT A That portion of Lot 42, Block 9, ·Heritage Greens Filing No. 3, as platted in the Arapahoe County records under Reception No. 2101904, State of Colorado, that lies within the parcel of property described as follows : CO~MENCING AT THE SOUTHWESTERLY CORNE~ OF LOT <2 , BLOCK 9, HCRITAGE GREE9S SUBOIVISION FILING NO. l, SAID POINT IEI~G THE POINT OF B£GIMNING; THENCE N42"06'44"W AND ALONG TH£ LINE BETWEE N LOT 42 AND 4), BLOCK 9, A DISTANCE OF 12S .OO FEET; THENCE t:l9"49'li"W A DISTANCE OF S0.04 FEET TO TH£ SO UT!-:\iE STERLY CORNER OF LOT 27, HERITAGE GREENS SUBDIVISIO U FILING NO. l; THENCE NO"Oi'H"W AUD ALOI'G THE LIN£ BET\oiEEN LOT 27 AND LOT 11, BLOCK 7, HE~ITACE GREE~S SUBDIVISION FILING ~0 . 3, A DISTANCE OF 110 .0D FEET; THENCE N~7"Sl'l'"E AND ALONG THE REAR LIME OF LOTS 2S, 26 AND l7, BLOCK 7, HERITAGE GREENS SUBDIVISIOtl FILING NO. 3, A OISTA~C£ OF 230 .9~ FEET TO THP. NORTHEASTERLY CORNER OF LOT lS; THENCE S24°29'SO"W A DISTANCE OF 69.Sl FE!T; THENCE Sl8"07'S4 "E A DlSTANC! OF 21~.77 FEET; TnENCE SS1"52'06"W A DISTANCE OF 125.00 FEET; Tt!f:IICE Sl6"li'57"E A DISTANCE OF 35.40 FEET TO A POINT OH ~HE aEAR LIME OF LOT 42, BLOCK 9, HERITAGE GREENS SUBDIVISION FILING tiO . ); THENCE 547"5l'U•w AND ALONG THE REAR LINE OF SUO LOT 42, BLOCK 9, HERITAGE GREENS SUBDIVISION FILING NO . ), A DISTANCE 07 12.74 FEET TO THE POINT OF IEGINHING, CONTAINING 0. 914 ACRES. I . • • • EXHIBIT B That portion of Lot 41, Block 9, Kerita9e Greens Filin9 No. 3, as platted in the Arapahoe County recorl!s under Reception No. 2101904, State of Colorado, that lies within the parcel of property described as follows: COHH£MCIMG AT THE SOUTHWESTERLY CORNER OF LOT 42, BLOCK 9, KEiUTAG£ GREtiiS SUBDIVISION FILING NO. ) , SAID POIMT I!ItiG THE POINT OF .ItGISHIMG; THENCE N42"06'44"W AND ALONG THE LIME BE~~tEN LOT 42 ;;.NO 0, BLOCK .9, A DISTANCE OF 125 .00 FEET: THENCE tll9"49'18"W A DIST-'NCE OF 50.04 FEET TO THE SOUTH\iESTtRLY CORIIER OF LOT 27, HERIT-'G£ CREENS SUBDIVISION FILING MO. ); THENCE N¢2"06' 44"W AND I.LONC THE LINE BETWEEN LOT 27 AND LOT 21 ., BLOCK 1, HE~ITAGE CREEIIS SUBDIVISION FILING MO. ), A DISTANCE OF 110.00 FEET; THENCE N47"5)'16"E AND ALONC THE REA~ LINt OF LOTS 25, 26 AND 27, BLOCK 7, KtRlTAGt GREENS SUIDIVISION FILINC NO. l, A CIST~NCE OF 230.95 FEET TO THF. MOP.T~EAS~~~LY CORN!R o; ~T 25; THENCE S24 "29'50"W A DISTANCE OF 69.53 FEET: THENCE Sli "07'54"E A DISTANCE OF 2)4.77 PEETI THENCE SS1"52'06"W A DISTANCE OF 125 .00 FEET; ttiENCE S16"11'57"E A DISTANCE OF )5.40 FEET TO A POINT ON THE REAR LIN£ OF LOT 42 , ILOCK 9, HERITAGE CREEKS SUBDIVISION FILINC MO . l1 THENCE 547°5l'l6"W AND lLOMC THE REAR LIME OF SAID , LOT 42, ILOCK 9, BERITACE GREENS SUBDIVISION FILING MO. ), A DISTANCE OF 12.74 FEET TO THE POINT OF IECIMNING, CONTAININC 0. 914 ACRES. I . - • • • • • EXHIBIT C That portion of Lot 26, Block 7, Heritaqe Creens Filinq No. 3, as platted in the Arapahoe County records under Reception No. 2101904, State of Colorado, that lies within the parcel of property described as follows: COMMENCING AT THE SOUTHWESTERLY CORNER Or LOT 42, BLOCK 9, HERITAC£ CREENS SUBDIVISION FILINC NO. l, SAID POINT BEING THE .POiNT OF BECI~NINC; THENCE N42°06'44"W ~NO ALONG THE LINE BETWEEN LOT 42 ~D 4}, BLOCK 9, A DISTANCE OF l2S.OO FEET; THENCE Nl9°49'li"W A DISTANCE OF S0.04 FEET TO THE SOUTHWESTERLY CORNER OF LOT 27, HEaiTACE GREENS SUSDIVISION FILING NO. l; THENCE ti42°06'44"W AND ALONC THE LINt BETWEEN LOT 27 AHD LOT 21, BLOCK 7, HERITAGE CRE~NS SUBDIVISION riLINC NO . l, A DISTANCE OF 110.00 FEET; THENCE N47"Sl'l6"E AND ALONC THE REAR LINE OF LOTS 25, 26 AND 27, BLOCK 7, HERITAC£ CRt!NS SUBDIVISIOU FILINC NO. l, A CISTANCE OF 230.95 FEET TO THE NORTHEAS~!RLY CORNtR OF LOT 25; THENCE S24.29'50"W A DISTANCE OF 69.5} FEET; THENCE Sli 0 07'54"E A DISTAHC~ OF 214.77 FEET; THENCE SS1°52'06"W A DISTANCE OF 125.00 FEET; THZHCt Sl6°11'57"t A DISTANCE or )5.40 FEET TO A POINT OH THE RE~R LINE or LOT 42, BLOCK 9, HEIITACE CREENS SUBDIVISION FILINC NO. l; TftENCE S47°Sl'l6"W AND ALONC THE REAR LINE Of SAID LOT 42, BLOCK 9, HtliTACE CREENS SUBDIVISION FILIMC NO. l, A DISTANC! OF 12.74 FEET TO THE POINT or BECINNINC, COMTAININC 0 . 91 4 ACRES . I • -• • • ·.~~,: EXHIBIT D That portion of Lot 27, Block 7, Herita9e Greens Filin9 No. 3, as platted in the ~rapahoe County recor~s u~der Reception No. 2101904, State of Colorado, that lies within the parcel of property described as follows: CO~MtNCI~G AT THE SOUTNWESTE~LY CORN~R or LOT <2, BLOCK 9, ~ER!TAG~ G~EE~S SUBDIVISION FILING NO. l, SAID POINT BtiNG THE POINT Or IEGHHIING; Tli!:NCE N42"06'44•w A~IO ALONG Tli~ LIN£ BET\oi£EPI LOT 42 AND 43, BLOCK 9, A DISTANCE OF 125.00 FEET; THENCE tll9 "49 'll•w A DISTAMCE OF 50.04 FEET TOTti!: SOUT!!•.;~ST£!\LY CORIItR OF LOT 27, HE~ITAG£ GREENS SUBDIVISIO~ FILING NO. l; THENC~ N42"06'H•w AND ALONG THE LIN£ BETWEEN LOT 27 A~lO LOT 21, BLOCK 7, HE!\ITAGt G~EE~S SUIOIVISION FI~ING ~0. 3, A DISTANCE OF 110 ,00 FEET; THENCE N47"5l'li•t A:ID ALONG THE lltEA!\ LINE OF LOTS 25, 26 A~D 27, ILOCK 7, HEIItiTACt G!\ttss SU!OIVISION FILING NO . 3, A CISTANC! OF 2)0.9! FEET TO TH~ NO~THtAST!!\LY CORW£~ OF LOT 25 ; THE~CE 52C"29'50•w A DISTANCE OF 69.53 FEET; THENCE Sli.07'Sc•t A DISTANCE OP 2)4.77 FEET; THENCE 551"52'0o•w A DISTANCE OF 125 .00 FEET; Tl!tNC! su•u '5,.E A DlSTAt:CE OP 35.40 FEET TO A POINT Ott TI!E REAR LINE OF LOT 42, BLOC~ 9, HERITAGE CR!~NS SUBDIVISION FILING NO . ); TK!NCE S47°5l'16"W AND ALONG THE R!AR LIM£ OF SAID LOT 42, ILOCK t, KtlltiT~Gt GREENS SUBDIVISION FILING NO . 3, A DISTANCE OF 12.74 FEET TO THE POINT OF BtCIMNI~G, CONTAINING 0 • 91 C ACRES . . . I • -• • • EXHIBIT E That portion of Lot 25, Block 7, Heritage Greens Filing No. 3, as platted in the Arapahoe County records under reception No.2101904, State of Colorado, that lies within the parcel of property described as follows: COI'U-IENCING AT THE SOUTHWESTERLY . CORNER OF LOT 4 2, BLOCK 9, HERITAGE GREENS SUBDIVISION FILING NO. 3, SAID POINT BEING THE PO!NT OF BEGINNING; THENCE N42•06'44•w AND ALONG THE LINE BETWEEN LOT 42 AND 43, BLOCK 9, A DISTANCE OF 125 .00 FEET; THENCE NJ9•49'1&•w ADISTANCE OF 50.04 FEET OF THE SOUTHWESTERLY CORNER OF LOT 27 1 HERITAGE GREENS SUBDIVISIOM FILIMG MO. 3; THENCE N42•06'44•w AND ALONG THE LIME BETWEEN LOT 27 AMD 28, BLOCX 7, HERITAGE GP~ENS SUBDIVISION FILING NO. 3, A DISTANCE OF 110.00 FEET;THENCE N47•5J'l6•E AMD ALONG THE REAR LINE OF LOTS 25, 26 and 27, BLOCit 7, HERITAGE GREENS SUBDIVISION FILING NO. 3, A DISTANCE OP 230.95 FEET TO THE NORTHWES TERLY CORNER OF LOT 25; THENCE S24•29'50 •w A DlSTAMCE OP 69.53 FEET1 THENCE S3I•07'54•E A DISTANCE OF 234.77 FEET ; THENCE S5P52'0&•w A DISTANCE OP 125.00 F EET; THENCE S1&•1t'57•E A DISTANCE OF 35 .40 FEET TO A POINT ON THE REAR LIR OP LOT 42, BLOCit 9, HERITAGE GREENS SUBD I VISION PILIIG NO. 3; THENCE S47•53'16•W AND ALONG THE REAR LINE OF SAID DISTANCE OP 12 .74 FEET TO THE POINT OP BEGINNING, CONTAINING 0.914 ACIZS. I . -• • . . • EXHIBIT F That portion of Lot 40 , Block 9, Heritaqe Greens Filin9 No. 3, a~ platted in the Arapahoe County recores under Reception No. 2101904, State of Colorado, that lies within the parcel of property described as follows: COHME~CING AT THE SOUTHWESTERLY CORNER OF LOT 42, BLOC K 9 , f.ERITAGt GREE ~S SUBDIVISION FILING NO . 3 , SAID POINT BEI~G THE POINT OF &EGI SN ING; THENCE N~2"06'4C"w AND I.LONG THE Lito£ Bt'!".;E::::I LOT 42 ~NO 43, BLOCK 9, A DISTANCE OF 125.00 FEET; THENCE Nl9"49 1 ll"~ A DISTANCE OF 50.04 FEET TO Tf.£ SOUT KWES TEALY CORNER OF LOT 27, HERITAGE Gi\££NS SUBOIVISIO:I FILING tiO . l ; THENCE NU"06'44"1~ AND ALONG THE LIN£ BETWEEN LOT 27 AND LOT 21, BLOCK 7, HERITAGE GREENS SUBDIVISION FILING ~0 . 3, A DISTANCE OF 110 .00 FEET; THENCE N~7"5l'l6"£ ANO I.LONG THE P.EA~ LINE OF LOTS 25, 26 A':O ll, ILOCK 7, I!ERITkG£ GREENS SUBDIVISION FILING 1'0. 3, A CISTAMC£ OF 2~0.9~ FEET TO THr. NO~TS£AS~!~LY COANEA OF LO~ 25; THENCE S24.29'50"W A DISTANCE Of 69.53 FttT ; THENCE Sll"01'54•£ A DISTANCE OF 234.77 FEET; THENCE S5l"52'06"W A DISTANCE OF 125.0~ FEET; TStNC£ 516"11'57"£ A DISTANCE OF 35 .40 FEET TO A POINT ON Tti£ lEAR LIN£ OF LOT <2, BLOCK 9, HERITAGE GREENS SUBDIVISION FILING NO . ); TH!NC£ S47"5l'l6"W AND ALONG THE REAR LINE OF SAID LOT 42 , ILOCK 9, HERITAGE GREENS SOIDIVISION FILING NO. ), A DISTANCE OF 12.74 FEET TO THE POINT OF IECINNI~G, CONTAINING 0 . U4 ACRES . I . • - • • I· \SOUTH .PRAPAHOE SANITATION DISTRICT CUR71S PARK INCLUSION . r VICINITY MAP . I ~z · ,. T , •• 200' Sc~o ... :TH SA /'f~ TIOrl •••• I . - f • <R>nw«:E NO. SERIES CE' 198.,-- • • • ClUCll. BILL NO. 61 nmoxx:fD BY CXXH:n. Mf.J&lt VOOEJll7\ AN <R>IIWCE APPIUIIM:i Sl.lPPLDifNl' NO. 33 ~ aRI'IS PARX ro !n1nl AAAPARE SANITATI~ DIS'I1UCT' s ~ • s ~ wrm '11IE ciTY CF lHiLfXXD ro IlCLlDE AOOITICfiAL LNI> WI'l1fiN '11IEIR DI!mUCT IIClHWUES. ~DFAS, South Arapahoe Sanitation District desires to annex an additional area approximately 6.29 acres into its District; and ~. said area is now zoned u R-1 Wle and the propoea1 is for it to nnain R-1 with no change in zoning; and ~. said area is to be utilized u a oa.amity facility "'ftle Curtis School House• and Park, with eewer service needed; and ~. said aMeXation of this additional parcel of land will not i~ the tap allocation to the South Arapahoe Sanitation District; and WI~, It is necessary for said District to~ its contracts with the City of Pnglewood to include th • additional land within the District; tOri, WatE, BE IT ~ BY 'l1tE CITY CXXH:IL at '111E CITY C'l' tx:ii..I!J«lD, ~, that: Sect ion l. 'ftw t the C1 ty of fni;Jlewood and South ArlpllhCie Lnlution Dinrict ent tled • 1 t J«>. 33 To Oonnectoc's Agu a 2 1t• foe Curtis Putt _.., hereby ia ~. A CX1PY o said ~qc._.,t ia attached o _.., ncoqxr in by ref 1 7. 1 7. r . I . • • . . • Published by title as Ordinance No. _, day of October, 1987. A'l"l'&ST: Patricia H. Crow, City Clerk Series of 1987, on the 7th &Jgene L. Otis, Mayor I, Patricia H. Crow, City Clerk of the City of Eng1aocd, ColoriMb, hereby certify that the abc:Ne and foregoing is a true, accurate and 00111plete copy of an Ordinance paned on final reading and publiat.d by title as Q['dinance No. _, Series of 1987. Patrlct.a H. Crow 1 I . . . • • • SUPPLEMENT NO. 3 3 TO CONNECTOR' S AGREEMENT THIS AGREEMENT, made and entered into by and between the CITY OF ENGLEWOOD, acting by and through its duly authorized Mayor and City Clerk, hereinafter called the •city,• and SOUTH ARAPAHOE SANITATION DISTRICT, Arapahoe County, Colorado, hereinafter called the •otatrict,• WITNESSETH: WHEREAS, the City and the District have entered into an Agreement dated June 19, 1984, in which the City has agreed to treat sewage originating fr0111 the District's sanitary Sewer system within the area served by the Diatrict; and WHEAEAS, said Connector's Agre ... nt provides that the District aay not enlarge ita service area without the written consent of the City; NOW THEREFORE, in consideration of the autual covenants and undertakings herein set forth, the parties agre •• follows: 1. Th City her by consents o the inclusion o e rtain addit onal area locat d in Arapah Coun y, Colorado, 4 by T C y o Gr nd ~r fully er A a eh h n by ou h eaid h H in 1 1 J • • I • • • • Accordingly, Exhibit A referred to in Paraqraph 1 of the Connector's Agreement dated June 19, 1984, is hereby ... nded to include such additional area. 2. Each and every other provision of the said Connector's Agreement dated June 19, 1984, shall r ... in unchanqed. IN WITNESS WHEREOF, the parties have set their hands and seals this day of , 1987. ATTEST: CITY cLID (S E A L) A T 1 ALl CITY OF ENGLEWOOD By: ~MA~Yo~~~------------------- SOOTH AJAPAIOI IAMIYATION DISTRICY lyr ·•~llr.a~t"o~t~IT~-------------------- I • - r • • CR>DW«:E 1'«>. SE2UES ~ 1987-- ,. • • • ----~---~----------~- CXUCU. BILL 1'«>. 64 nmou::m BY cxucn. MIMI!R BIU> AN CR>nw«::E AlmDUZD«; 'l1tE MMm AM> CITY CLERK TO SIQf AM> AT'l'F8l' A QUIT a.AIM I:UD CXRU!X:'l'D«; 'l1tE UlaAL DE9:RIPl'Iaf ~ REAL PkP&d t PREVIOOSLY TRANSPmaUI) BY MIWXJf <DD ~, DC. TO '11tE CITX ~ PJGaiOCD. ~. the City of lh)lewcod and Maacklw Qlld Dairi•, Inc. previously agreed on the transfer of a parcel of land 1n1ar certain tema and conditions; and NlfJU!'AS, the transfer was Clellpleted and the deed transferring the parcel of land wu &lly reooa:ded; and NlfJU!'AS, it vas diiiCOYered that a.o different legal deecriptions were inadvertently recorded with that deed, and it is rot necessary to record a correct deed to clear title to this parcel of real property; tOf, 'ftDP.!KICE, BE IT ~ BY 'l1tE CITX cxucn. C. 'DIE CITX ~ ~. ~. 'l'HM': Section 1. '!be ettached copy of Mt Claill Deed, i.J1001pouated herein by reference, dileding back to foiNibl Qlld Dairi•, Inc. a portion of the previously tranaferred real Pl'qlerty, reocxded in Book 5207 et I*.J8 78 of the reoordll of the Ar~ County Clerk and Reootder, is lwnby ~. Section 2. '!be Mayooc and City Clerlt are hereby aJthcciaed to sign and att< Nld OUit Clail! Deed foe and on behalf of the City of lh)lewcod, Coler ado Introcb:led, l'Md in full, and pueed on fin rea4i.ng on Sel::ltellllbl!tr' 1917 • a Bill foe an Ordi on 23rd 1 7. by il and -1 - 2la ~of I . -•• • • -----~ Published by title as Ordinance No. , Series of 1987, on the 7th day of <ktober, 1987. - Attest: Lj8lil! L. Otis, AiiYOi Patricia A. crow, city cterk I, Patricia H. Crew, City Clerk of the City of Pilr;JleMcod, Oolcc'ado, hereby certify that the foregoing is a tnw copy of the Ckdinance paeec! on final readinq and pj)li8hed by title -Ckdinance No. __ , Seri• of 1987. farlcli A. crow -2 - 1 I . -• • '. • -"'"I{K--,..,. Ut•t't'Jiliun No, R~rckr. ,l~t•lwt ... n CITY OF ENGLEWOOD, COLORADO, a municipal corporation • .....,.... .euty •rtranh.etl anti .. i,.li•• _. .. ,aM Q' Ylrtw fll U.. .... uhh.-Stat~•r Colorado . .ttheftf"'ll,.rt..atiMI MEADOW COLD DAIIIU!S, INC. a t't'rtonrat .. tft tlul)' ..,...fllla..t aiMI ••iAiftC .,.,.., aM lltr "'"-.t lhe .... tt hhto~t a te.t Delaware ,.ruw~,_,,, _,_,.,.,,.,.,,,..,.,, l679 south Huron, Suite •oz Englewood, Coloredo 10110 •·eTN«a..n.att.heuMa,..rtrflfthl'ftNl,ut.._.Mhl~eft._ ... ., C*'l DOI.LAa MD OTKER GOOD AND VALUABLE OO.IID!RATIOI ----------------------~ .. t.-tt .. , flaHI ,.,.., ef tM (.rllt ,.rt in haa4 ,.W .., U-. NW _.n:r ef t.M ...... ,.n,. the ,....,. ........, te MNitr ,..,,"".,....,. a•wl _..n4tW .... If"'tt , h• ........ ,...._.., ..W. """ ...... QUIT CLAIMED, aM It,,...._, ,...au ... .-....... ., n-w ........ n, Nn..-r .,... QUITCLAIII...,. ,._ ..w ,.,,,.,,._ ~ ..,.t.. tu ~..,. ........ ,_..,..., al tho-r't-•ht , t1tt., w.t.-~~~t.rtaiM u4ie-.MI w~Wh\MMW ,.....,.,.,_.. ftNt ,.rth•'" aiMI ......... ...._ .. ~ LAlT OltrAMC'EL OrLAMD•WaLe ,I,. ... .MIIIIItt .. intM C.Mrflf Arapeboe antl!'otat .. .tt~.-r.-,t•••U eo-ncin9 on the Morth line of W. Oxfocd A ... 1,158 .9 feet, .ore or le••• EA•t of the EA•terly line of the A.T.• s .P. Railroad right-of-vay, .. i4 point being on the We•~ llne of s . Kala .. th Street •• 4e•cribe4 in lOok 1735 et pafe lll of Arapa county recor4 •r thence North along •ai4 Neat line of 1. Kala .. th Street •10.0 feet to the point of beginning r thence continuin9 alon~ ••14 Ne•t line 169.1 feet to a point on the lOuth 1 ne of w. NA •aau Ave.r thence We•t alona. .. i4 South line lt•.• r .. ~, thence IO~~h an4 parallel vtth the n line of s. Kal ... tb ltr ... t lU.n r .. t ~ a point •10.0 r .. t North or the North line of w. O•for4 Ave .t thenc EA•t an4 parallel vith .. 14 North line of Osfor4 Ave . lt•.• r .. t to ____ ,__ the point of beginning . vacant land. ••-..,,,...-t-r_,..c...,..a_l,..... -c-:o-~------- Cl t Cl erk __ _ ... _ .... _, ___ . rlt. - I . r CRl:DWCE NO. SElUES (J' 1987-- • • • BY AlJ11DUTY CXXK:ll. BILL NO. 65 nmoxx:ID BY a:ucn. ~VAN OYl(E AN CRlnwcE V1£ATil«i RlQfl'S-.(F-'P.Y IN 'mE PHASE III AREA (J' 'mE ~ REI>EVEUPHElfl' AREA BClH>fD BY EHiLDOD P~, scum AO::MA STREET , Nil ~/U.S. 285, ALL IN 'mE CCll'flY (J' ARAPHIE, IN t1GB«XD, a:u:JWX>. ~, as part of the agree~~ent for the develqment of Phase III, the Englewood Urban Renewal Authority has requested that all rights-of...-y within that area be vacated; and ~llfltFAS, by vacating all riqhts-of...-y within the area, the developer will be qiven max.im..m freedc:l!l to develop the site without constraints iJipleed by thoee right -of...-y, and ~. the vacations will have no effect oo the access to the site and an easenent for the L:lttle Dry Creek box COI'l&.lit exists and will be retained; ~. the following riqhts-of-way are located within Phase III of the Englewood Urban Renewal Authority Plan: 1) South Bannock Street, bebleen the 80Uth right-of...-y line of the former t Girard Avenue and the North riqht-of...-y line of t tWipden Avenue. alley the riqht-<l ......y riqh -of......y line nort.h /80Uth h..t--11'\ !n91 p and South Bannock 0 em -1 - I • - • • • • • ATTACHMENT A ENCiLEVOOO MARkETPLACE PROPOSED VACAT tONs STREET RIGHTS-Of-WAY AND ALLEYS 1) South Bannock Street, between the south right-of-way lint of old West Girard Avenue and the north right-of-way line of West Ha.pden Avenue. 2) The sixteen (16) foot wide north/south alley adjacent to the east line of Block 1, McKinley's Subdivision between the south right-of- way line of Englewood Parkway and the north right-of-way lint of the deceleration lane along U. S. 285 to Englewood Parkway. 3) The sixteen (16) foot wide east/west alley between the west right-of- way line of South Bannock Street and the east right-of-way lint of the north/south alley in the 3400 south block between Englewood Park· way and South Bannock Strttt. 4) The fifteen (15) foot wide north/south alley adjacent to the west lint of lots 2 -11, Block 1, City Gardens Subdivision, and lots 1 - 13, Block 2, Nielsen's Subdivision. The northern border of the alley ts the south right-of-way lint of Englewood Parkway and the southern boundary ts the north rtght-of-way lint of West H.-pdtn Aven ue (Old H.-pdtn) . I . • • • Section 1. '1\le rights-of-way within Phase III of Engle.IOOd Urban ~ty Plan in the area bounded by Englewood Parkway on the north and west, by Acana Street oo the east, and by HallpEn/U.S. 285 on the IIWth, legally described on Attachnent A, incorporated herein by reference, are hereby vacated, said vacatioo to beccllle effective JUne 1, 1989. Int.rocb:ed, road in full, and passed on first reading oo the 21st day of 1 September, 1987. 1987. Published as a Bill for an OE'dinllnce oo the 23rd day of Septeaber, 1987. Read by title and paseed oo final reading oo the 5th day of OCtober, Publillhed by title as Ordinance No. , series of 1987, oo the 7th day of OCtober, 1987. - Attest: 1bJene L. Otis, Mayor Patricia R. CiOf, city C1irlt I, Patricia H. crew, City Clerk of the City ol. llngl.-ood, Colcxado, henby a.tity tMt the fCX81)0ing is a true oapy ol. <Xd1nlnce pauecS oo final~ lnd ~lishecS by title as Olr:'diMnoe • _, i• of 1987. P lela k. Ci'Oili I . - 1 • CH>IlWCE NO. SDUES CE 1987-- • • • CXlH:IL BILL NO. 66 INnOXX:ID BY <XlH:IL MEJII!.m BRADSHAW 9 { AN <R>IlWCE WICATD«i A 321-FCXJI' STRIP, El1l' RETAINil«i AN l1l'ILI'lY EASEMENl' 'lltmEIN, ~ THE tami SIDE CE WEST GIRARD AvmlE AT THE NCJmiEAST CXRmt CE WEST GIRARD AVI!HJE AKl &l1l1i ElATI ~. CCUf1'Y CE ARAPNIE, IN a«;LL!JJD, CCUIWX). ~, as part of the approval of the plans for the redevelopment of the down t own area , the City has determined that the I'OI!dotay for Nest Girard Avenue east of SOUth Ela t i Street lllhc:W.d be reali gned to e liminate the off-eet intenection with the access way in Cinderella City; and ~. a section of the r ight-of-way on the north aide of west Gi rard Avenue will becXrlle obsol ete when the street is reali gned ; and 'I~, an eAI!ISII!!nt will be reta.ined by the City for utility lines in vacated area; and 'I ~, the City Planninq and ZOning Collll.iasion, on August 18 , 1987, re0011~r¥ie!d the vacation of this righ -of-way ; , W<JCE, IT ~ BY 'DIE CITY <XU«:U. CE THE CITY CE I'KU'JICXIl , CCUIWlO, THM': of G rard A\~W\\~8, ult of the reali t of C*tcrl.DI!ICI on Att by 1 7 • I . • • ,. • Published by title as Ordinance No. _, of October, 1987. Attest: Patricia H. Crow, city clerk Series of 1987, on the 7th day fD;Jene L. Otis, Mayor I, Patricia H. Crow, City Clerk of the City of Dlr,JleiiOOd, Ooloralb, hereby certify that the fcregoing a a true oopy of the Ordinance paued on final readinq and publi8hed by title as Ordinance No. __ , Series of 1987. Patricia H. crow 1 I . - ( • • • ATIACHMENT B PROPOSED VACATION OF A PORTION OF W. GIRARD AVE. LEGA L DESCR I PTION A portion ot West Gira r d Avenu e l y i ng e a s t o! s . Elati St .; GIRARD PLACE SUBDIVISION, City o! Englewood, County of Arapahoe, State or Colorado; baing aore p a rti cularly describe d as follows: Be ginn i ng at a point on the wes t e r l y e x t ens ion of the north l i n e of W. Girard Av e ., !rom wh i ch t h e s outhwest corne r ot Lot 1, Block 1 , GIRARD PLA CE SUB DI VISION (as recorded in plat book 94 at p age 1e o f Arapahoe county Re c ords) bears s 990 50 ' 2 2 " E a dis - tance o! 7 .43 feet; thence s e 0 09' 11" w a d i stance or 2e .73 teet to a point o! c u rva ture; thence along the arc or a c u rve concave to the northeast hav i ng a rad i us or 24.5 0 t e et, a centra l angle o! 610 41 1 46", and an arc length of 26.3e feet t o a non- t a ngent po i nt on the south l i ne o! w. Gira r d Ave., froa which p oint the northwest corner o! Lot 1, Bl o c k 2 ot said subdivision bears N e9° 50' 22" w a distance of 10.96 teet; thenc e s 990 50' 22" E along said south line o! w. Girard Ave. a distance of 29.01 feet to a point on a non-tangent c urve; thence along s i d curve concave to the northwe st having a radius of 2 4 .50 tee t, a central angle o! e0 Je• 28", an arc length of 3.70 teet, t h e c hord of which bears N 4 9 ° 32' 3 7" E a d istanc e of 3.69 feat to a point of tangenc y; thence N 4 5 0 13' 23" E a dis tance of 3 0 .43 fe e t to a po i nt of c urvature ; thence along the arc o f a curve c oncav to the northwes t hav i ng a radius or 44 .50 teet, a central ang le of 240 49' 06", and an arc length of 19.21 t eet to a p oint or non-tang ncy; he nce s 89° 50 ' 2 2 " E along a line par llel with, and ly i ng 1 1.60 !eat south o t , he afore e ntion 4 nor th lin e of w. Gi r r d Av e., a d is anca of 1 7 5 .65 teet to a poin ot cu rvatura;th enc long a cu rve c oncav e t o the north h a ving a radius o f 1 81.50 teat, can r a l angle o t 1 40 42' 14", an an arc l ngth ot 4 6.58 fa o a poln ot r e v r cu rvs ura l h ne along a curve cone ve h sou h vi 4 1us o f 211.50 t e , a c n ral a ngl of 70 St' 12 , n n rc lang h o f 30.4 6 tea o a non-t n an oin on h nor h lin o f W. C l r rd Ave., h nc N tto 50' 22" w along s d no th lin l 1.06 tee t o h po nt of b ginn ng. con J'l.v'l.o 7/ll/1 v cctr 5, 30 • t a , o o.un r o 1 ••· I • • • • PRESEifTm IY {(J(f)d ~ 9 . C_____. \ (f) ,? -d#H~;_'!­ / t, r ~_;.cr ~./ ~ /~y~~d _c;)vr ~-/ f 7-;A . I . • - • • /) MDmA not ___ _ PIESEIITED IY ------ • I . • - • • AGENDA ITEJI -----PI£SEJITm IY • • r OODINAOCE NO. SERIES CF 1987-- • • • FCR AN OODINANCE AMfM>ING TITLE 7, OIAPTER lA, ~ ~ICIPAL CXDE 1985, RELATING ro CATS AND rxx;s . h'IIERFAS, difficulties have been experienced in protecting the people against attacks by dogs and cats and properly controlling guard or attack dogs; and WIDEAS, Council considers it necessary to protect the health and welfare of the citizens of this City against \lll>rovoked attacks by dogs or cats; ~.~.BE IT CRlAINED BY THE CITY ~' a::u:JlADO, THI\T: IL CF THE CITY CF Sect on 1. Title 1 Wner lA, Section 1, Englewood fol.lruc1pal Code 1985, is here&y amended bYilq, deleting or changing the follow1tlg finitiona. All other fini ions remain the 7-lA-l: DEFINITI : For the purpose of this Articl , certain t . and words herewith defined as follows: SHEI..'rct Any pox-1C111ru..,c::>~ boarding and caring • Art1cle or any -1 - I . • • • ocx:; 1tny aru-1 of canine species, regardless of sex. A CARNIVCROOS lXJ·tESTICATED f·Wf.IAL OF 'mE CANINE SPEX:IES, CANIS FAMILIARIS NV 'ffiE PR<DOCT OF CANIS UJPIS HAVTI«; BEEN BRFll WI'lll CANIS FAMILIARIS. 'ffiE ~ ARE EXCLUDED FRCM NV ARE NOl' A PART OF '11US DEFINITI~: JACKALS; FOXES; AND RELATED ANIMALS; AND ..a.VES, CANIS LUPUS ALL CF \lHICH CCI£ WITHIN THE PROVISICNS OF SEO'I~ 7-lC-3 DC ~ ocx:; rn CAT, MALE (NO!' NFllTEREDl Any <Dg or cat of masculine gender upon which no alternative surgery of the genital organs has been performed. ocx:; rn CM, FEWU.E (NO!' SPAYED) Any <Dg or cat of the female gender upon which no alternative surgery of the genital organs has been performed. GRIEVOOS BOOILY HMM BOOILY INJURY WHIOt nM:LVES A SUBSTANI'IAL RISK OF DFATH, SERIOOS P~ DISFIQJRD!mT, 00 PROI'RACTtD La>S 00 IMPAmHENI' OF THE FUCl'l~ CF ANY PART 00 CRiAN OF 'ffiE BOOY. FINAOCE D~ Director of Finance ex officio City Cla:tl.-'l'niMun!r Atl:l CITY LICFNSll«; OFFI<:::m. QJMI) IXC 1ny 4bJ cr c.U.ne trained to att.:k a persln at the -a•~•ldd cr inst:ructian of a trainer. QJARD 00 ATTACI< ocx; ANY ocx; TRAINED TO ATTACI< A PER9:1l , 00 ltC'OOIRED ~ THE PURPa:;E OF PAna.Ln«; PIO>I!RIY 00 ATTICKil«i ANY PER9:1l. AISJ m::uDfD IS ANY OCG IIHQ: ICTICNS HAVE PREVIOOSLY RESULTED IN A CDNICTI~ OF ITS ~ OF A VICLATI~ OF SfX:l'IQJ 7-lA-10 DC 85. YICI(JJ8 Oil' A cat that, vithallt pi:OUOCatian, bi cr atUCb ~ bei111J11 cr in • ~ and ten:"m"bing ...._ attacka, cr ~oa:a.. • ....-•It at:ti~ of att.:k, a penon ..,an the .t.naU, ai.,..Jirw cr.., pj)l.lc CJnUid cr plma cr .., pdvate f*q:wty ot::bl!ll" t.Mt the...._ of onar-. ,_ c. 1 I . - f • • - 7-l.A-8.5: VICIOOS DCX;S; GUARD OR A'IT/>CK OCGS: -RE LABELED AS: GUARD OR A'ITJ\CK oa:;s. A . ALL PERSCNS CHUNG, HARBORING, OR CCNl'ROILING GUARD OR A'ITJ\CK ocx;s 00 PREMISES WI'lliiN TillS l.uNICIPALITY SHALL <XNI'AIN SOCH lXX>S IN AN ENCI..OOED AREA ~ Tlill PROIR:TIOO OF PERSOOS OR PR<PElnY. TIIAT rncr..ooED AREA WILL CGlPLETELY cawiNE THE OCG IN A KEHlEL , RUN 1 YARD OR Ol'HER SPACE ~lHIOi WILL ADfX:(JATELY PROrR:T THE GmERAL PUBLIC FJOo1 INADVERTENI' 00 C1\SUAL <XNI'ACT WI'lll TIIESE oa:;s. WHm SOCH oa:;s ARE TA!a;N CUI' OF THE ~ED AREA, THE.Y WILL BE ISS k£ HEW 00 A SUITABLE CHAIN OR PLACf.D IN A SUITABLE COOT~, t.m~ THE cc::Nl'KlL OF A RESPOOSIBLE PERSOO 1 TO ENSURE PROl'Ex:I'IOO <F 'mE PUBLIC. B . 'mE CHIER 1 OR Ol'HER P~ IN a:Nl'ROL 1 OF ALL PRfMISES ~ WHlOi GUARD lXX>S ARE MIUNI'AINED SHALL POST SIGNS 00, OVER 1 OR NEXT TO ALL EXTElUOO OOIIDING ~I GATES AND Ol'HER ENl'IW'a:S I SI'ATING TliAT SOCH oa:;s ARE 00 THE PRFMISES. IF THE ATI'J\CK OR QJARD OCG(S) 00 SAID PREMISES ARE CNIED OR MIUNI'AINID ~ BY AN'i GUARD OR SIDJRITY SERVICE, 'mE SIGNS SHALL AISJ CCM'AIN THE Pt«:NE ~ <F SOCH SERVICE. NO A'ITJ\CK OR QJARD lXX>S MAY BE MAlNI'AINED IN TIUS f.UNICIPALITY BY SOCH SERVI CE UNLESS THE TELEPIOIE ~ WHIOi SOCH Nlf.!Brn IS POOTID IS~ BY IBLE P~ 'IWENTY-(24) ln.JRS DAILY. SOCH SIGNS SIIALL BE PC6TED IN 'mE SAME ~ AT EACH DRIVI».Y OR ElmWCE ~lAY SAID ll.JIIDING AN) SHALL BE BUCK ~miD WI'lll TilE ~ "B&IARE -ATTJ\CK-Q.JARO PRfliUSES" ~ IN RED 00 A I'IUTE BACJ<GR(l.N). SOCH SI SIW.L BE VISIBLE FJOo1 'mE PLACE <F POOTING Tlill aJRB 'mE ~ ABlm'ING 'mE si~~ OR A or FIFTY <so• >I .. u~ I S THE ~- c. n. I • • • • <XNI'AINMENI' ~; AND THAT THE PREMISES ARE PROPERLY POOTED AS REJ.::(JIRED IN PREX:EDING PARN:iRAPH "B" OF THIS SEX:TIOO. THE ANIMAL COOTROL CFFICER WilL MAKE A RE'ruRN 00 THE APPLICATIOO RJ'X:OODUlG THE DI'.TE AND TIME OF THE INSPOCTIOO AND \oiiE'11IER THE PRfl.USES ARE IN a::MPLIAOCE \liTH THIS CR>:nw«::E. THE ANIMAL <XNl'ROL OFFICffi WilL ALSO VERIFY THE NAME AND 01\TE CF BIR'rn OF THE ~ 00 1 P~ IN CCNTROL, AND THAT P~ 1 S ALORESS AND PHC!m NLMBER, IF DIF'fEliD.IT FRCJ.1 THE PLACE OF THE .u:x:ATIOO OF 'niE GJARD/ATTJJCK oo::;, AND THE STREEl' ALORESS OF THE oo::; I s .u:x:ATIOO. E. 'llfi: RESULT OF THE ANJJ.IAL COOTROL CFFICffi 1 S INSPOCTIOO WilL BE REX:XH>ID 00 THE APPLICATIOO. IF THE ANIMAL CCNmOL CFFICffi DE'l"f»UNES THE PREMISES CCH?LY WITH THE CfiDitwCE, THE APPLICATIOO \IIIL BE RE'lURNED 'ro THE CITY LICENSING CFFICffi, wtD WilL OOI'IFY THE APPLICNn' THAT THE GJARD /ATTN:.X oo::; PERMIT IS READY 'ro BE PICKID UP. A CXPY CF' THE OOIGINAL APPLICATIOO wrrn THE ANIMAL CQ11'RCL CF'Fleffi 1 S APPRJVAL BEXXJ1ES THE PERMIT. THE OOIGINAL IS RETAINID IN THE LICENSUlG CFFICffi I s REX:lHlS. IS ux::ATED 001' PASS , THE APPLICNfl' WILL BE ~n~<LJL CF'FI CF THIS FN::r AND CF COO:REX:TIVE N::ri MAY BE WILL BE P FJU"(JMD Att:l MEANS THE SIOn'EST I . - r I • • ,. • G. APPROVAL BY Ti lE ANI.MM.. CCNI'ROL OFFICER MEANS THAT 'lliE PREMISES CG1PLY WITH TI-IIS ORDINANCE . SUCH APPROVAL IMPC6ES NO LIABILITY lJl'OO TI-IAT ANIMAL CCNJI{()L OFFICER, THE CI'IY <F FN:iiD«XD , 00 Nfi <F ITS EMPLOYEES 00 AGENl'S F(l'{ Nfi VIOIATIOOS <F TIUS <R>INAOCE, 00 Nfi INJURY TO ANY PmscN 00 amER ~ 'lliDK> 00 DAMAGE TO Nfi PJO>mTY RESULT:m:i IN ANY DEF ICIElCY 00 ll.n>ERFEX:TICN IN THE APPROVED PRH-ITSES. Section 4. Title 7, Chapte r lA, Englewood fol.lnic i pal Code 1985, is further amended by adding a new Sections 10 and 11 to read as f o llows: 7-lA-10: ATTN::!< BY OCG 00 CAT 1. THE ~ <F Nfi ocx; 00 CAT SHALL BE RESl'<:H>IBLE FOO 1Ni ATTACK <DfotiTl'm BY TI-IAT lXX> 00 CAT~ Nfi PJO>mTY, REAL 00 P ~, LIVE 00 I"NANIMTE, 00 ANY 1:U4AN BE :m:i. lJl'OO BE:m:i CCJNICTED TI-IEREDF 'lliE ~ IS SUBJEX:T TO BE:m:i PUNISHED IN ~ WITH THE PENALTY SE:I' Fami IN SECI'ICN 1-4-1 <F ENiiD«Xl> ~IJN ICIPAL , 1985 . 2 . PRIOO ATTN::KS I IF ANY. BY TilE 00 CAT <F 'lliE ~ <F THE /CAT <F ANY SOCH ATT1\CKS ARE A DEnNSi:. 00 AN El.a4fm' <F 'lliE <FFmSE <F ATTN::!< BY OCG /CAT 00 A PREJIDJUI S ITE FOO A CCJNICTI ; IIMVER , SOCH ~ ~y BE IDERID IN MITIGATI 00 ro:;RAVATI OF PUN~. 7-lA-ll: I . • • • Sl.lBJl'X:T OF n«:l CCtNICTICNS OF ATI'ACK NCYl' RESULTIM; IN DFATI:I CR GRIEVOOS fn)ll.Y HARM, CR PRCPERI'Y r:ww:iE OF FIVE tlJNDRED OOLI.ARS ($500) CR ~WITHIN A 'IW>-YEAR PERIOO, 00. IS RESP(JIISIBLE F<lt INFLICTit«> DFATH CR GRIEVOOS ffi)ll.Y HARM ~ A HlMAN BEJN>, THERE IS A PREStK'TICN THE oa; CR CAT HAS VICia.JS 'l'1XIEH:IES ~ PRESml'S A CLEAR ~ PRESENT lW«iER 'ro THE SAFETY OF THE CITIZENS OF ~. THIS PRESU4PTICN CAN CNLY BE Rm1l"l'ED BY CLEAR ~ CCNVItCIN> EVIDEH:E ro THE CCN1'RARY. ~ THE CWRT • s lE'l'faUNATICN 'l1fAT THE 1 oa; CR CAT PRESENl'S A CLEAR CR PRESml' ~ 'ro THE SAFETY OF ~ CITIZalS, THE CCllRT WILL CRDER THE ~ PCLICE DD'AR'D4f.Nl' 'ID OF.S'l1¥J'i THE oa; CR CAT FUmiWITH. 5. IF THE oa; CR CAT IS NCYl' <XNFINID IN THE fHiLEHXD ANIMM. SHEL~, THE CITY MM PETITICN THE fXiLD«Xl) KJNICIP.AL axJRT F<lt A FCRIBfiTH CRD 'ID PCLICE DEPAR'DI!Nl' 'ro SO <XNFINE THE ANIMAL Pal:ln«J THE am::t:H: OF THE ~CN Hf'.Nm«i, ~ cn>TS OF THE SAID cx:NFllm4mT WILL BE A.SSfS9D BY THE K.fiiCIP.AL CDJRT AT THE Tf»UNATTCN OF THE HEAAlN>. Int.rodlced, read in full, and passed on first reading oo the 21st day of September, 1987. POOlished a Bill for an Ordinance on the 23rd day of Sept , 1987. Read by tit1 and passed on final reading on the 5th day of ober, 1987. POOli.tled by title as Ordinance No. , of October, 1987. - Att P tricia H. crow, ci y Clerk hereby tinal I, of 1987, on the 7th day ie , M4yor 0 I . . • • • A&EJI)A ITEM ___ _ PRESENTED IY 0 I . - r OOD~NO. SERIES OF 1987-- • • • CCXH:IL BilL NO. 63 nmuxx:ID BY CCXH:IL ~ V11N DYKE AN OOD:nwcE AMEK>ING TITLE 4, ~ 4, SEX:TIOOS 4 NV 5, ElG..fXXI> ~CIPAL CXDE 1985, REFI..&:Tm:> AN IOCREASE OF SALES NV USE TAX IN '111E CITY OF ~ BY mE-HALF CENl' 00 EACH 1XLLAR ~ A 'lUl'AL CITY SALES TAX OF 3. 50'1. 00 EACH DOLlAR. lollmEAS, City Council finds it necessary to increase the city sales and use tax to raise funds for services in the City of E))glewood ; t.Qi, T!~, BE IT ORilA.INFD BY TilE CITY <Xl.H:IL OF 'l1IE CITY OF aG.D«XD, ~. THAT: Section 1. Title 4, Olapter 4, Section 4, SUbsection 2 , ~lewood 1-l.lniciPill COde 1985, is hereby nded as foll 4-4-4: SALES TAX IMPaim: 4-4-4-2: A. There l S hereby 1Jit:OSE!d ~ 11 ea 0 all i specified in ion 4-4-4-l , Wlthin the UOI.uto~:u: of the City, a tax , ro BIIXJI!: D1'"EX:TIVE l, 1987, dance with the foll ng 8Chechl : •• 01 including •• 18 • .l.J including • • 51 : • 52 including • • 84 .as including tJ..oo -1 - a. •• 01 •• 02 •• OJ I - • • • • Section 2. Title 4, Olapter 4, Section 5, Subsection 1, Englewood Municipal Code 1985, is hereby C~rended to show the tax increase as follows: 4-4-5: USE TAX lllPOSID: 4-4-5-1: TAX 00 S'l'(R&GE, C'rnSlJo!PTIOO Nl> USE: There is hereby levied and there shall be collected fran every person in the City, a tax ~ the 1 privilege of storing, using or conslmdng withi.n the boundaries of the City any articles of tangible personal property purchased at retail fran sources outside the oorporate limits of the City. SUch tax, TO miD£ El'fa:TIVE DOCfMIER 1, 1987, shall be payable to, and shall be collected by, the Director of Finance in accordance with the following schedule: in 1 7. ~ Storage or Acquisitioo Charges or Cost •• 01 inclw:tinq •• 18 •• 19 inclw:tinl) •• 51 •• 52 inc)nding •• &1 •• 15 inclw:tinq tl.OO $ .01 including $ .14 $ .15 including $ .42 $ • 43 including $ • 71 $ .72 including$ .99 $1.00 including $1.28 $1.29 including $1.57 $1.58 including $1.85 $1.86 including $1.00 c ty Council wi 11 ry uc in 11 Tax no tall •• 01 •• 02 • .03 no tax $ .01 •• 02 •• 03 •• 04 •. os •• 06 •• 07 • th~· inc • l 7. I • - r • • ,. • Published by title as Ordinance No. of October, 1967. Attest: Patricia H. Crow, city clerk _, Series of 1987, on the 7th day &!gene L. ot1s, Mayor I, Patricia H. Crow, City Clerk of the City of &lglewood, COloracb, hereby certify that the foregoing is a true copy of the Ordinance pulled on final reading and published by title as Ordinance No. __ , Series of 1987. Patricia H. Crow I . C 0 U N C I L DATE October 1, 1987 • • • C 0 M M U N I C A T I 0 N AGENDA ITEM 11 (a) SUBJECT 1988 Bud et INITIATED BY ________ C_it~y_M_a_n~ag~e_r ________________________________ __ ACTION PROPOSED'--------~Pa~s~sa~g~e_o~f~a~b~i~ll~f~ix~i~~~t~h~e_t~a_x_l_e~vy~a_nd~•~il~l~s_u~p~on each dollar of assessed valuation of all taxable property within the City of Englewood for the 1988 budget. The attached bill establishes the •ill levy to be certified to the Arapahoe County C~issioners which will establish the dollars to be collected through property tax f~ the citizens of [ftglewood based upon each property owners assessed valuation. As per Colorado Revised Statutes Z9 -1-J01, all property within the state of Colorado has been reassessed to a 1115 valuation . Further C.R.S. Z9 -l-30l .l established that cities caanot Increase property tax revlftues above 5 .51 of the previous year reYiftUis with the exception of Increased valuations due to new construction or annexation wi thin their respective COIIUftities . Please find listed below the assessed valuation for the Ctty of [ftglewood for 1987 . Assessed valuation (excludiftg new construction) Assessed valuation new construction Total 1987 Assessed Valuation I . - • • • • • 1988 Budget 1987 BudGet Property Property Tax Tax I Chng I Chng Revenue Mill Lev,r Revenue Mill Lev,r ...!.L!_ of Levy General Fund 1,557,267 4.909 1,441,520 8.847 8.0 (44.5) Debt Service Fund 538 1 760 1.698 496 1 148 3.045 8.6 1!!:.11 2,096,027 6.607 1,937,668 11.892 8.2 (44.4) B. Maxi.u. Allowable Without New Construction -Provides for property tax increasing 5.51. Property tax revenues that could increase due to n.W construction are not considered. 1988 BudGet 1987 Bucklet Property Property Tax Tax I Chng I Chng Revenue Mill Lev,r Revenue Mill Lev,r ...!.L!_ of Lev,r General Fund 1,520,804 4.795 1,441,520 8.847 5.5 (45.8) Debt Service Fund 538 1 760 1.698 496 1 148 3.045 8.6 ill.:ll 2,059,564 6.493 1,937,668 11.892 6 .3 (45 .4) c. Increased onlluidue to lllw Construction -Property Tax reveftUes are in- creasid z.SI to MW constructton of assessed valuations . The Ctty does not tncrease property tu revenues to the 5.5S all-.1 by C.R.S. zg . 1-301.1. ·-t 1987 t Property Property Tax Tax Revenue Mtll Lev Revenue Mf 11 lev Ge ra1 Fund 1,477,558 4 .658 1 .847 Otb rvtc fund 538 760 1.698 3 .04 2,016,311 6 .3 l.tl7 .668 II. 2 4.1 (4 .5) I . ORDINANCE NO. SERIES OF 1987-- • • • BY AUTHORITY A BILL FOR //a__; COUNCIL BILL NO. 69 INTROOUC~ COUNCIL J MEMBER'4'-4h u AN ORDINANCE FIXING THE TAX LEVY IN MILLS UPON EACH DOLLAR OF THE ASSESSED VALUATION OF All TAXABLE PROPERTY WITHIN THE CITY OF ENGLEWOOD, COLORADO, FOR THE YEAR 1988 AND ESTABLISHING A MILL LEVY FOR THE ENGLEWOOD, COLORADO, DOWN -TOWN DEVELOPMENT AUTHORITY. WHEREAS, It Is the duty of the City Council of the City of Englewood, Colorado, under the charter of said City and Statutes of the State of Colora - do, to .. ke the annual levy for City purposes for the year 1987, due and pay -able In 1988; and WHEREAS, the City Council has duly considered the estl .. ted valuation of all the taxable property within the City and the needs of the City of each of said levies and has deten.lned that the levies, as hereinafter set forth, are proper and wise; NOV, THEREFORE, BE IT ORDAINE.D IY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO AS FOLLOWS: Section 1 . That there bt and hereby h levied for =~7~ ~due and payable as required by statutes In the year 1•. a tu of . •tlh on the dol - lar for the Central fund of the City of E"'l , o or , and 1.691 •Ills on the dol11r for the Debt S.rvlce FUftd of the City of Englewod, Colondo . That the levy herelnlbove set forth shall bt levied upon e1ch dollar of the assessed Vlluatlon of all tu1ble property within the corporate ll•lts of the City of Entlewod, Colorldo, 1nd the s1ld levy shall bt certified as re -quired by 1 • S c ton 2. R vt S tut , nd lh CHy ar 1917 , d and PIYible as r qulr d dollar for t u nd n fit of Authority . .I I . -• • • Introduced, read in full, and passed on first reading on the 5th day of October, 1987. Published as a 8ill for an Ordinance on the 7th day of October, 1987. Eugene [. otis, Mayor Attest: Patricia H. Crow, City Clerk I, Patricia H. Crow, City Clerk of the City of Englewood, Colorado, here- by certify that the above and foregoing is a true copy of a 8ill for an Or- dinance, introduced, read in full, and passed on first reading on the 5th day of October, 1987. Patrtcta H. Crow I . C 0 U N C I L DATE • • • C 0 M M U N I C A T I 0 N AGENDA ITEM SUBJECT 1987 Concrete ReplaceMnt INITIATED BY ------~D~i~r~ec~t~o~r~o~f~E~na~in~f!~ri~~~S~e~rv~i~c~es~l~------------------ ACTION PROPOSED ________ ~A~w~•~~~of~C~on~s~t~ru~c~t~io=n~Co=n~t~ra~c~t~f~o~r~C~o~nc~r~e~te~------ Replace.ent Progr ... 1987 Revised IACUICUI) MD FIIWICIAL The Concrete Replac ... nt Progr .. , 1987 Revised, consists of concrete repairs and new construction at n.erous locations within the City of Englewood. Two of these locations are addressed in the Regional Transportation District's Transit StrHt l~~prov ... nt Ag,....nt. These two locations, including descrip - tions of the work, are as follows: 1. South Tejon and West Dartlouth (MW Corner) -Concrete repatrs and construction of SO' of vertical curb and gutter wtth 5' pan . 2. South Kal ... th and West Oxfo~ AVIftUI (MW Corner) • construction of 60' of vertical curb and gutter wtth 5' pan. The ortgtnal progr .. was btd on August 31, 1117. Due to an error tn a untt tt•, Ctty Counctl 19reed to reject all btds. Concrete Rephc..ent Progr ... 1987 Revtsed, was nadverthed and btds .,eMd on Monet~. Septtllber 28, 1987 . Th foll tng btds re received : K n Wlllt s Concrete, lftC . Thoutt Brothers Concrete Contractors Trujillo construction Co.panY Rives Ent rprtses Inc . l J Concrete Th ngtn r 's tsttute WI S .. ,tM. T budget fort ch tncludes S5,307 froa ITO for t lr locations. T j ed b d opening WI S46 ,7M.M. $54 ,352.20 50,900" 48 ,152.45 41,700 .00 39,915 .10 proj t ts S4t, 000 1 bid fro. t • I • -•• • • RECOIIIJEII)ATI ON The low bid by E l J Concrete is well within our budget, and we would rec~­ mend the award of the contract in the a.ount of $39,915.30 to thts ftn1. E l J is a well-established ca.pany and ts htghly reca..endtd by others for wh~ they have done st•tlar work . This ca.pany has done n ... rous concrete repairs for the City of Englewood tn the past and thetr work has been satisfactory. '~' --------------~ I . -• • - C 0 U N C I L C 0 M M U N I C A T I 0 N DATE AGENDA ITEM SUBJECT Se tember 30 1987 Location of an Air Monitoring Station in Cush1n Park INITIATED BY ------~Th~e~De~p~a~rt= .. ~n~t~of~C~~==u~nl~t~y~De~v~el~o~~~n~t ____________ __ ACTION PROPOSED _________ Ad~o~p~t~a~B~I~l~l~f~o~r~O~~~~n~a~nc~e~apap~~~v~l~~~a~n~a~g~re~--==~nt~- between City of Englewood and the Air Pollution Control Division of the Colorado Health De art .. nt to locate an air ~nitorl station at the south end of the City property west of Cushing Park . The Air Pollution Control Division of the Colorado Health Oepart .. nt contacted the City Manager In 1986 about the possibility of locatl, an air quality ~nitorlng station tn the Englewood area . The Englewood ocation wa s selec ed because short -te~ air pollution ~nitorlng conducted by the Air Pollution Control Division (APCD) Indicated that carbon ~noxide (CO) readings above t National ~tent Air Quality Standards (NAAQS) occur In Englewood several ti .. s during the winter season. In order to doc ... nt the exttflt of hlgf\ conctfltratlons of carbon .c>nox d and the effectiveness of cont~l .. asures, It Is necessary to operate continuous air quality analyzers, and to this end, the APCO decided to locate a ~nltor In Englewood. The site selected would preferably be In the vicinity of the South Santa Fe Orlv /U.S. 285 corridors, and near 1 shopping center, par and re tdenti al ar a . I . - , •• • • The air quality .onitoring stations consists of a building approxiaately 10' x 10' x 10', with several sa.pling probes extending two to three feet above the roof. It •st be in a secure location (fenced area) and cannot have any obstruction f~ tall trees --the nearest obstruction can be no closer than five ti.es the height of the object. There will also be a tower approxi .. tely 30 feet in height with a cross ..-bar at the top with an 18 inch sensor on either end. The responsibilities of the Air Quality Control Division and the City are set forth in the attached Agre.llftt. UCCIIIEIIlATIC* The staff reca.ends that the City Council approve an agre.llftt to locate .an air quality .onitoring station at the south end of the City-a.ned property adjoining Cushing Partt on the west. Bec:ause this action htvolves another gove~ntal agency, it .ust be acca.plts~ by ordinance. gw I . • • - I . - l <R>I!WCE NO . SERIES CF 1987-- • • • BY Am'HCIUTY A BILL~ J I c__ AN <R>INNCE APPROVDr:; AN AGRtl!MENl' Bf:'noiEfN 'mE CITY CF El«iLaoD JN> 'mE AIR PCIU11'Ial cx:tfma. DIVISial CF 'mE <XUlWXl DEPAR'IMI'Nr CF HEAL'l1f ~ AN AIR ~ ~al ro BE ~ AT 'mE SOO'l1f EH> CF 'mE NEX.Y ACQUIRm PlO'flfl'Y WEST CF aJSHn«; PNU( JN> ~ STREE:l'. ~. the Air Pollution Control Division (APCD) of the COloracb Departllent of Health desires to locate an air quality nati.toring station at the south end of the pr~rty ilmlediately west of CUshing Park; and ~. the purpose of the nati.toring station is to nrnitor and doc\anent existing pollution levels of nitrogen oxides, carbon rronaxide and ozone in Englewood and the meteorological conditions that are concb::ive to high pollution ccn::entrations; and ~. the City Council is in full ~t with this plan; tOol I ~. BE IT ~ BY 'mE CITY O::UCIL CF 'mE CITY CF !J«iLLMXD I <XX.<JUWO I 'ntM': Section 1. 'n'le attached agr r at ~ the City of f)aqle.IOOC!, Colcr8&, ina the A.1.r Pollution Control Division of the COlorado ~t of HMlth, inoorpor ted herein by reference, is hereby appt'OIIed. 'n'le Mayor Me:! City Clerk are hereby authoru;ed to ai9n Me:! Mt:~~"ii3rn;...e~t for Me:! on behalf of the City Cooncil and the City o 1n full, and puaed on fu-.t reading on the 5th d.ly of 7 h d.ly I . • • • • I, Patricia H. era.~, City Clerk of the City of Englew:xxi, Colorado, hereby certify that the above and foregoing is a true cxpy of a Bill for an Ordinance, introcl.lced, read in full, and passed on first reading at the 5th day of October, 1987. Patrl.Cl.a H. Crat~ I • • • • • 'lliiS AGREEMENr, entered into the day of , 1987, is between the CITY CF ENGI..n·«D, CCUIWX>~OO South Elatl Street, fn}ltMXld, Coloracb 80110, and the AIR POLLl1l'IOO camo. DIVISIOO (APeD) CF 'mE C'CLCIWlO DEPAR'Dt'Nl' CF IIEAL'lll, 4210 East 11th Avenue, Denver, Colorado 80220. WHERFAS, the Air Pollution Control Division of the Coloralb Department of Health desires to locate an air nati.toring station in the City of fn}lewood to docunent existing pollution levels of nitrogen oxides, carbon IICI'lOidde me! ozone in the area and the meteorological conditions that are oondJcive to high pollution concentrations; and ~. the City of l!hqlewood is agreeable to the air 1110nitoring station under certain terms and conditions. MJII, ~. IT IS M.m.WLY AGREED by and bebieen the parties u follows: I. Responsibilities of the Co1or41b Department of Health (APeD): A. To locate, service, and operate an air natitoring station at the site shown on the attached 1111p and to IMintain me! calibrate air quality and meteorological natitorinq 8CJli~t therein, at its oost and eJCpenae, ao u to prod.Jce high ~ity data that vill represent air quality and meteorological ocnditions in the !I'ICJlewood area. B. To report the follc.n.ng data to the City of l!hql811100d on a 1110nthly basis a no c:x.t of the City, for ita internal~: 1. Ni t.n:qen Di 2. Carbon Pbw:ni 3. Ozone 4. Wind 5. Wind 0 ion 6. c. o. !. I . -• • • F. To provide insurance for Colorado State errployees and their work in accordance with the attached sample certificate of Self- Insurance. II. Responsibilities of the City of Englewood: A. To provide free to the Colorado Depart:nelt of Health (APCD) a parcel of land (described in the attached map nentioned in I.A. above) sufficient to satisfy the APCD I'IDI'litoring requirements and Englewood zoning requirements for as lcng as the arrangement is agreeable to both parties. B. To allat the APCD to prepare the gounds and site oo which the I'IDI'litoring statim is to be located oo to the foliating APCD specificatioos: 1. Cyclone fencing with supporting posts secured in CE!IIB'lt to encloee site and structures of I'IDI'litoring statim. 2. 1he building to be placed oo cement pedestals Klor'ed in the qround. 3. A 35' tall neteorlogical I'IDI'litoring tower IIDlrtted oo a poured t foundatioo suitable to afford~ to the tower \mder extn111e wind and icing oonditioos c. To lllllintain the grounds about the installatioo, including tr ng of shr'ubs, t , and qrau eo u not to interfere with the atioo of the aanitoring dwices. o. To All011 lWiliaited aoceu to the aite by qualified pereonnel of APC'f). pllnti.ng wry add! tional QC 1 ahntilery ~..ulluty to aite Wlic:h 111<1\t interf with the q._l.ll:'e atian without pcicx IRX'OVal of I . - • • l l I ' ' J • • • IN WI'mESS WHEMX>F, the parties have signed this agreenent as of the day and year set forth above. Attest: Patrlcli H. &alf, City Clerk Attat: ~----------~~~--- AIR PalDl'ICII CXIftWL DMSICII (:1 '11IB CXUJWX) I&Ail'DBft' (:1 HEAL'nf ~------------~~~~ ru:reaor I . • - • , . • ) 0 .: ~ 1 I ~ .. ~ • .I. .... J .a; ~ ~ ~I f "l ~ .r 'P' -·- •• I . -• • • sun or LXABXLXTY CBRTXFXCA.TE OF SBLF-XNSURANCB MAllE AND ADDRBSS OP INSURED ftt state ,, c:.1.,., ita ~. l•tu .. u-. ........ -.., tfflclala ...... ~ a..,l11C U. llhtnitr of C:.l.,. at IIUM, U. 111-.nitJ of C:.lonM at llnftr, U. llittnltr of C:.lonM at C.l_. ., ..... tM 111-.nltr of C.l'""' ._." lcl-C.ttr ... tfflclala ....... .,... """'. CENERAL LIABILITY: All _,.... an a.ti- tttil ou.r.ltt tttlfi ... AUTOIM)BILJ LIABILITY: &11 _,.... an -u-•tll t*"itt •tifl ... COVDAQD lffeetht 11:11 • ._....r IS, IllS, U. State tf C:.l-* '-a •lf·i-''" .....,. ta lta ,_nl liu1Utr ... ~ltliiWlltJ ......,.. ftt Ualta of Uullltr ..... • "'' eert1f1•ta an "'-I• ••a u. ltate _,u re,... llllllitr ....-at te u. C:.l_. '-"-tal -..t, ut, .. u. 14·11-111, ot ... Cll, ....... lill IMI, rint lltrMKi-r .... ,. of tM rutr·IU" '-tal...-.,. LIMITS of LIABILITY wu,..., ...... ...... ""'rt' ..... ... -·-~·-........ .. Wlb liJirJ ... ""'"' ..... C..i ... ..... ,.. ---·-........tt IIII,MI .. .... I 1/& IISI,MI 14M,MI I II& --·--~~~----~~====~==~----------------- - ( OODINAOCE NO. SElUES CE 1987-- • • • A BilL Fat AN <R>nWO: RfPr.ALil«i <R>llWCE NO. 4, SElUES CF 1980, RElATII«i ro 'lliE CPmATI~ CF A CABLE m.EVISI~ ~ wrmiN 'lliE CI'IY CF fKiLfXXD, AW SUBMITl'Il«i 'ro 'lliE ~ ~ CF 'niE CI'IY CF flGa«XD 'lliE QUESTI~ CF 'lliE CI'IY CF mGD«XD GRM1'INi A nw«:HHSE ro lfiiTm CABLE CF ~. ITS Sl~, TRANSnJU::ES, AW ASS~, 'ro J:lUI:T, ~, CPI!&\TE AW ~ IN, UPCl~, Al£Ni, JICR:lSS, ABOVE, CM:Jt AW tHD 'lliE ~. IW:WlS, HIGIMAYS, AvmJES, ALLEYS, VIHXX:TS, IIUDGES, SIIli!NU.KS, PUBLIC l1l'ILITY AW ~ PUBLIC EASEMI'.Nl'S, PUBLIC WI\YS AW PUBLIC PL1ICES AW OfDICATI~ AW ~~~ IN 'mE CI'IY CR maao:D, Bam 1tS N:W IN EXIST'IH::E AW 1tS I9.Y BE CREATm ~ ESTABLISHED OORn«:; 'mE nll4 CF SAID nw«:HHSE; NlY PCU.S, \liRES, CTIBLES, ~. N~, GUY ~. LINES, TCJUS, Wl\vm.JIIES, lHlEKiiOH> <DIXJITS, PWH:LES AW C7I'HElt m.EVISI~, N.DIO ~ fUI:'l'RICAL m~, ~.~.FACILITIES, AWFDm.JRES~Fat 'mE K\INl'f2WCE AW CP!R\TI~ <F A CABLE m.EVISI SYS"lD4 Fat ~, RB:EIVD«i, ~. NoFLIP'tiM:i, DlS'nUEl11'IK>, AW SELLIJ«> N.DIO, VIDm, Nil anD P'CittS <F EI.B:'l'IOUC Cll EUX:'l'IUCAL SIQW.S AW 11IE RlCHl' ro 'mANSHIT 'lliE SM4E ro Nl> THE INHMITNII'S <F '111E CI'lY CF ; AW FIXII«i THE TCM) AW ITl 'niEiUX»"; Nl> PRO\IIDII«i Fat 11IE CAil.ll«> 1M) IDDII«i CF A GfH'.'JIAL E:Lfr1'I ~ SAID OJISTI , 'mE ~I 'l1tE RESULT '1'tiDUXF, ~ EXB:.Vl'I oc:..rvmY SAID FIUIM:IWE NDH>Il«i ro ITS PIG'06m 'lm1S, IF 'lliE RESJLT <F SlOl \01!: at QUN..IFI AT SUCH f.Lll:Tl Stw..L ~ IE1"DDttMM!D AFFIR-tM'IVE SAID I EMI!:Ialta -I - I • • • Section 1. At the next regular nunicipal election to be held in the City of Engle.uod on t~r 3, 1987, there shall be and hereby is sutJnitted to a vote of the qualified electors of the City of Englewood the questioo of granting United cable of Coloraoo the franchise hereinafter set forth . Sectioo 2 . 'lbe voting machines and paper ballots for said electioo shall carry the follalo'ing designatioo which shall be the sul:missioo clause: N1IHMNl' NO . SIIALL TID: ~ID ~ CF TilE CI'lY CF EXilBIXD GRAm' A ~usc ro tJaTfD CABLE CF CCUJWX>? I:ach elector voting at said electioo and desirous of voting for or against said franchise shall indicate his choice by depressing the Cl(lpropriate counter at the voting machine liotrlch 1ndicates the word "For" or "Aqainst" or by the ~ropriate !Mrlting \.pll'l paper ballots, where used. Sectioo 3. 'lbe folloong is the franchise to be voted ~ at the next general 111.1nic1pal elect ioo: I . -• • ,. • 1. SHORT TITLE This franchise shall be known and may be cited as the United Cable of Colorado Franchise. Mountain States Video, Inc. commenced construction of a Cable Television System in Englewood pursuant to Ordinance No. 4, Series 1980, by which Council granted a cable television permit to such company. Such ordinances have been ruled invalid by the Colorado Supreme Court. The purpose of this Franchise is to confirm Mountain States Video, Inc.'s, or its successor in interest United Cable Television of Colorado, Inc.s (hereinafter Coapany or Franchisee), right, privilege, and authority to construct and maintain its Cable Television System in the streets, alleys, easements, and other public ways and places of the city. The Company's use of the streets, alleys, easements and other public way s and places of the City from and after passage of Ordinance No. 4, Series of 1980, for said purpose is hereby approved, ra ifi d and confirmed. 2. DEFINITIONS: Por the purposes of this Franchis , the following teras, ph rases , words and their derivations shall hav the .. antng given herein. When not inconsistent with the context, words used in th preaen tense tnclude the future, words in the plural nuaber tnclud th singular nu.ber, and words in the stngular nuab r nclude th plural nuaber. Th word •ah 11• 1s al aya • ndatory and no r ly dir ctory. rda no d fined shall 9 v n th ir e n and ordtnary ning. A. IC S C . CA L c - -l - I • D. CITY • • • the origination, receipt, transmission, and distribution of voices, sound signals, pictures, visual images, digital signals, telemetry, or any other type of closed circuit transmission by means of electrical or light impulses, whether or not directed or originating signals or receiving signals off the air. is the City of Englewood, Colorado. E. COUNCIL -is the City Council of Englewood, Colorado. F. FCC-is The Federal Communications Ca.aiaaion and any legally appointed, designated or elected agent or successor. G. FORCE MAJEURE -shall mean, without limitation the following: acta of God, strikes, lockouts or other industrial disturbances, acta of public eneaies, orders of any govern.ent of the United States or of the State of Colorado, or of any of their departments, commisa~ona, agencies, or officials, failure of vendors to supply equipment on a timely basis, ather and any other cause or event not reasonably within the control of the Franchisee. H. FRANCHISE-when used in this agreement, Franchise shall mean the nonexclusive and revocable Cable Telev~aion Syatea Franchise granted by this Franchise agreement, subject to all I. FRANCAIS li ita ions and r a r c ions conta1n d therein. -2 - I • -• • • K. l-iULTIPLE DWELLING UNIT - a building including more than four (4) separate residential units. L. PERSON -is any person, firm, partnership, association, corporation, company or organization of any kind. M. PUBLIC AGENCY -shall mean an agency which is supported wholly or substantially, by public funds. !l. PUBLIC, EDUCATIONAL AND GOVERNMENTAL (PEG) CHANNELS - shall mean those channels which, by the terms of this Franchise agreement are required to be kept available by the Franchisee for partial or total dedication to public access including local organizations, educational access, or local governmental access. 0. SALES OR USE TAX -means any sales or use taxes or other taxes on services furn1shed by the Franchisee imposed directly upon any Subscriber or User by the s ate, City or other governmental unit and coll cted by th Franchisee on behalf of said gov rnment uni • P. STAFF CABLE TV C ~ITTEE -lS a comm1tte consisting of City s aff appoint d by the City Manager. Q. STATE-OF-THE-ART advanc t chnol pilo R. s. T. u. u an on which ia as ata of product1on xclud1n9 xp r1 ntal, a y a t 0 • ( • • '' • 3. GRANT OF NONEXCLUSIVE REVOCABLE FRANCHISE. A. There is hereby granted by the City to the Franchisee a nonexclusive revocable, in accordance with the Charter and ordinances of the City, Cable Television System Franchise for the right and privilege to construct, erect, operate and maintain, in, upon, along, across, above, over and under the streets, alleys, easements, public ways and public places now laid out or dedicated, and all extensions thereof, and additions thereto, in the City, wires, cables, underground conduits, manholes, poles and other television conductors and fixtures necessary for the maintenance and operation in the City of a CATV System for the interception, origination, sale and distribution of television, radio and other communications signals on the terms and conditions set forth in this Franchise, subject to the licenses and permits required by the Charter, lunicipal Code, and applicable rules and regulations of the City, as amended. It is not the intention of this section to grant rights or privileges that are beyond or in addition to the title, pow r, and uthority of the City D. c. o gran , and no w rran y or repres ntation is mad cone rning any such righ or privileges or th C1 y• power or author1ty to grant th same. I - ( • • • 2. This Franchise shall be construed as a whole so as to give consistent, harmon i ous, and sensible effect to all of its provisions. 3. Upon the effective date of this Franchise, the provisions of this Franchise shall supersede a n y provision of the Englewood Municipal Code specifically pertaining to cable television in existence on the effective date. D. Execution, effective d ate, and duration of fran ch i s e. 1. This Franchise and the rights, privileges and authority granted hereunder s hall take effect and be in force frorn and after the effective date of t h i s Franch i se as s p ec if i ed in t his section, an d s h a ll continue i n f o rce and e ffect f o r a term of 1 5 y ea r s thereafter. 2. Wi th i n f i fteen (15) day afte r a ppro v a l of this Fra nch ise b y v o t e of such pe r sons r esiding within th e C i ty as a r e entitled to vote upon the granttng of this F r a nchise , h Franchisee shall signtfy its acce pt ance of this Franch1s by executing this Fra n c h ise . The Ci y shall concur r entl y execu th1s Franc h ise and th Mayo r of the City and any o t h r n e c essar y o r p r ope r officials of the City r h reby aut hor ized and directed t o s1gn this F ra n ch1s in th name of th Ci t y , and the Ctty Clerk 1s h r by uthori z ed nd d r c d to a st to th sa , und r a a l of t h Ctty, and to do all th1ngs n ces ry or h d ltv ry of his Fr nchis , and f o r fully carry1ng ou h a 3 . Th ef! c iv da on which c ord nc vi Franchia shall th d and d ltv r d n on 2 o thi s a c 1on. 4 . I . • • .. • circumstances beyond the Franchisee's control . Any forfeiture or termination of this Franchise shall be subject to procedures set forth in Section 28 of this Franchise. F. Any franchise granted hereunder shall be subject to the right of the City: 1 . To repeal the same for misuse, nonuse, or the failure to comply with the provisions of this Ordinance, or any other local, state or FCC rules or regulations subject to procedures set forth in Section 28 of this Franchise . 2. To require proper and adequate extension of service to all entities requesting service which are located within the City in areas with a density of seventy-five (75) "potential" Subscribers , per Technical Hile or greater. The Franchisee shall continue to ~ake orderly extens~on of service with all due and reasonable dil~gence o any current or future areas of the City not currently served by a cable ystem. t otwHhst nding .. ' - I . 3. • • .. • on an annual basis of any recomputation of these differential rates. Notwithstanding the foregoing, if installation of cable service to any potential subscriber requires a Subscriber Service Drop in excess of 150 feet, Franchisee shall be allowed to charge an installation surcharge equal to Franchisee's cost of installation . Construction was commenced by Franchisee under City Ordinance No. 33, Series of 1967, after it obtained the necessary permits and approval of the FCC and other agencies. Franchisee completed construction of the CATV System within the then existing boundaries of the City. Franchisee is presently constructing in areas of the City currently under development. Franchisee shall continue to diligently pursue construct~on of the CATV System, but if by rea son of Force MaJeure it is unable, in wh ole or in par , o carry out its obligations under this Franchis , ~t shall no be de med in d fault dur~nq the continu 1on of such inability to perform. To establish reason bl quality of produc and discrimination 1n s rv c au scrib rs. standards of aerv1ce nd o prev n unjust or rat by class of 4. To r qu1r con 1nuous and un1n th public 1n accord Wlth to ranch1s throu9hou ntlr 5. I . - • • • • 5. TERRITORIAL AREA INVOLVED: This Franchise relates to the present territorial limits of the City and to any area henceforth added thereto during the term of this Franchise (ordinarily co-extensive with the city limits of the City of Englewood). 6 . LIABILITY AND INDEt·1NIFICATION: A. The Franchisee shall, at its sole cost and expense, fully indemnify , defend and hold harmless the City, its officers, boards, commissions and employees against any and all claims, suits, actions, liability and judgments for damages arising out of the Franchisees activities under this Franchise. D. The Franchisee shall pay and, by its acceptance of this Franchise , Franchisee specifically agrees that it will pay all damages and penalties whic h the City may legally be required to pay as a result of the granting this Franchise . These damages or penalties shall include, but shall not be limited to, damages arising out of copyright infringements, unauthorized tak1ng, royalty pay~ents, the Franchisee's fa1lur to comply with th provisions of a federal, st t or local st tute, ordinance or regulat1on and 11 oth r dam ges arising out of the installation, op ration, or maintenanc of th CATV Sy em authorized h r in, wheth r or no any act or omission compl ined of 18 au hor1zed, allow d, or prohibit d by this Fr nchi s , with h exception of P G Chann 1 or le ed chann 1 l1ab1l1 y a prov1d d or 1n S ct1on 638 of the c bl Ac or d ar1 ng ou of th n ~lig nee of the Ci y, 1 • loy s. c . D. -• • • might have against the Franchisee under the terms of this section. E. The Franchisee shall maintain and, by its acceptance of this Franchise, specifically agrees that it will maintain, throughout the term of this Franchise, liability insurance insuring the City and the Franchisee with regard to all damages mentioned above in the oinimum amounts of: 1. Five Hundred Thousand Dollars ($500,000) for bodily injury or death to any person, within the limit, however, of One Million Dollars ($1,000,000) for bodily injury or death resulting from any one accident . 2. Five Hundred Thousand Dollars ($500,000) for property damage resulting from any one accident. 3. Two Hundred Fifty Thousand Dollars ($250,000) for all other types of liability. F. The insurance policy obt ined by Franch1se in coMpliance with this s ct1on must be approved by the City Attorney and such 1nsurance policy along with current certificate of insurance shall b filed and a1nta1ned with the City Clerk dur1ng th term of this Franchise and May be required by the City to be changed fr 1 to im to r fl ct changinq liab1lity limits. Th rranch1s e shall diately adv1 th Ci y A y of any li igation ha may d v lop that would is in urance. G. th1s sec 10n nor any d mag s und r shall constru d to Franc 1 1 r th1 a H. -10 - I • • • • 9. COLOR TV: The facilities used by the Franchisee shall be capable of distributing color TV signals, and when the signals the Franchisee distributes are received in color, they shall be distributed in color where technically feasible. 10. SIGNAL QUALITY REQUIREf.IENTS: Franchisee's product quality shall be in accordance with the specifications and requirements promulgated by the FCC and shall: ll. A. Produce a picture, whether in black and white or color, that is undistorted, free from ghost images, and accompanied with proper sound on typical standard production TV sets in good repair, and as good as the State-Of-The-Art allows; B. TransMit signals of adequate strength to produce good pictures with good sound at all outlets without causing cross-modulation in the cables or interfer1ng with other electrical or electronic systems; C. Limlt failures t o a MlnlMum by locat1ng and correcting malfunctions promptly but, ln no event, longer than seven (7) days after notice unless by re son of Force f.lajeure it i unable to do so. D. D monstrate by instru nts and otherw1a to Subscrib r s hat a signal of adequat atr ng nd quality is b 1ng d 1 v r d and m ta all relevan apeci cat1on of FCC and oth r applicabl d ral, • t nd loc 1 r ula 1 ona . and u 0 on , n 0 -11 - I • • • • • be received at any time, and be staffed to allow appropriate use of studio and of portable equip~ent. D. Franchisee shall comply with any other agreements with the City for the maintenance of buildings within the City. E. All FCC regulations shall be compl1ed with regarding the carriage of the programming of any existing or future television broadcasting station whic h covers the City in its principal broadcasting area. Franchisee's distribution syste~ shall be capable of carrying at least fifty-four (54) channels on trunk cable construction and have two-way communication capacity when available in other systems or affilia ed systems of Franchisee within the Denver metro area, excepting any cable television systems acquired by Franch 1see after the date of this Franchise. F. The Franchisee shall periodically upgrade its facilities, equipment and service so that its system is as advanced as the current state of production technology will allow. Franchisee shall install additional channel capacity as requir d to ke p channel capacity in excess of th demand therefor by Users. At all times, the Syst ~ shall be no less advanced than any other system of Franchise 1n the Denver Metro area serviced by the same headend site, and activated at approximately th sa~ ime as the Ci y, e.g., 1-t • Horr1son headend, with the Ci ie of Aurora, Arvada, Weatminst r, Fed r 1 II ights, Co~ rce City, Gr nwood Village, Cherry llills Villag , and Sh ndan exc ptlng only syst ~s wh1ch ar x p r1m n al, pilot d nonstration. Th Staff C bl T .V. Co ord r h Fr nchia o com ly w h th1a a of ap c1fic VlOl 1ons which 1t may 1nv complain or on 1 • own 1on. c. H. -12 - I • -• • • 12. PROGRAf.1 ALTERATION: Subject to federal law, all programs of broadcasting stations carried by the Franchisee shall be carried in their entirety as received, with announcements and advertisements and without additions, deletions or alterations. Exception: The foregoing restriction on programming alterations shall not be applicable in any national or local emergency. 13. PARENTAL CONTROL DEVICE: A device, parent guidance key, shall be made available to residents at a cost of materials plus handling charges, in accordance with Section 624 (d)(2)(A) of the Cable Act. 14. ~~RGENCY USE OF FACILITIES: In the case of any City, state, local or nat1onal emergency or disaster, the Franchisee shall upon request of the City Council, C1ty Manager or his designated representat1v (s), mak ava1lable, to the extent necessary, i s facilities w1th1n one-half hour or less to the City for emergency use dur1ng the e rgency or disaster per1od. Such use shall b at no cost to the City. 15. OTHER DUSINESS ACTIVITIES: This Franchise au hor1zea only Syst s provid d for h rPln and do s o her cer ificat , l1cens , or p r it h Franch se by 1 w. 16 • .,sA ..... -..-;.....;;=-oo..;..;-"=--.----. A. Th nd shall 1ndus ry and ccid in ) r1 s, l op ration of • CATV no tak th pl ce of any h1ch m gh r qu1r d o I • • • • D. The Franchise~ shall maintain a force of one or more agents or employees at all times and shall have sufficient employees to provide safe, adequate, and prompt service for its facilities. All subcontractors employed by the Franchisee shall be bonded and trained in their area of work. 17. Nell DEVELOPMENTS: It shall be the policy of the City liberally to a~end this Franchise, upon application of the Franchisee or on City's own initiative , when necessary to enable the Franchisee to take advantage of any developments in the field of transmission of television, radio signals and data transmission which will afford it an opportunity to more effectively, efficiently, or economically serve its customers, provided, however, that this section shall not be construed to require the City to make any amendment or to prohibit it from unilaterally changinq its policy stated herein . 18. CONDITIONS Otl RIGIIT-OF -UAY OCCUPANCY AND USE: A • r c . r 4 - I . • • • • D. Any fixtures placed in any public way by the Franchisee shall be placed in such a manner as not to interfere with the usual travel on such public way. E. The Franchisee shall, on the request of any person holding a building ~oving permit issued by the City temporarily raise or lower its wires to permit the moving of buildings. The expense of such temporary removal or raising or lowering of wires shall be paid by the person requesting the same, and the Franchisee shall have the authority to require such payment in advance. The Franchisee shall be given not less than forty-eight hours• advance notice to arrange for such temporary wire changes . F . The Franchisee shall have the authority, upon reasonable notice to the Staff Cable TV Committee, to trim trees upon and overhanging the streets, alleys, easements, sidewalks, and public ways and places of the City so as to prevent the branches of such trees from coming in contact with the wires and cables of the Franchisee, except that upon a failure of the Franchisee to d q uately perform a the option of the City, such tr ~ing may b done by it or under its sup rvision and direction at the expense of Franchl ee. G. All cable , w1re s or other like fac1lities shall be placed overhead wher there are xisting overhead fac1lit1es. At such t1 as oth r like facilities are requ1r d by law or o rd1nanc o f the C1ty o go I. J . under9round, or lr dy ex1 s und r9round, the 1. shall al so b requ1r d o pl c it s und rground. The Franch1s is ncouraqed to b1-la eral or tr1 -lat r a l under9round1n9 with o h r u 11 tl •· -u - r o Po l l oc or, , loca I . - • • • • determines that the public convenience would be enhanced thereby. 2. \/here poles or other wire-holding structures already existing fo r use in serving the City are availab le for use by the Franchisee, but it does not make arrangements for such use , the City may require the Franchisee to use such poles and structures, if it determines that the public convenience would be enhanced thereby and the terms of the use available to the Franchisee are just and reasonable. J. Uhere the City or a public utility serving the City desires to ma~e use of the poles or other wire-holding structures of the Franchisee, but agreement therefor with the Franchisee cannot be reached, the City Council may require the Franchisee to permit such use for such consideration and upon such terms as the Council shall determine to be just and reasonable, if the Council deterMines tha the use would enhance the publ1c conven1ence nd would not unduly 1nterfere with the Franch1see•s operations. 19. RIGHTS OF PI:RSONS AND SUOSCRIBEr-S: A. Su dl of 3 (F), th rranch1see shall not, as s rv1ce fac1lit1e , rul a, -l sp ct, make or grant ny 1n a ur d and •• pro vid d in or nch1s 100 631 I . -• • • 22 . TRA.:~SACTIONS AFFECTING OWNERSHIP OR CONTROL OF FACILITIES. Should Franchisee ever propose to sell the CATV business governed by this Franchise for cash or cash equilvant or where owne rs hip or control of more than thirty percent (30 ~) of the right of control of the Franchise is acquired by a person or group of persons ac ting in concert, none of whom own or control thirty percent (30 ~) or more of such right of control , singularly or collec ively , the City shall be notif~ed and provided wit h the name and financial information of the buyer except privileged infor~ation which has been provided the Franchi see pursuant to the sa le. Prior approval of the City Council shall be required for such a sale, which approval shall not be unreasonably withheld. 23. PILI GS AND COilfolUNICA'fiOt S \H TII REGULATORY AGI::NCIES. Copies of all petitions, applications and comnunications submitted by the Franch~see to the Federal Communications Commiss~on, Securities and Exchange Cornrn~ssion, or any other federal or state r egulatory cornrn~ss~on or agency having jurisdic 1on in respec o any natters affect1ng CATV op rat1ons author1z d pursu n to th1s Franchis sh 11 also be sub m~tted upon r quest to the City Counc11 nd th S f Cable TV Cornrnitt 24 . CITY RIGIITS IN FRAUCIIISI.:j REGUL.ATIOII A. Th r1ght is Committ o. c. -17 - I • • • • City shall maintain insurance covering this type of activity for the life of this Agreement. D . The City shall have the right to supervise all construction or installation work performed subject to th e provisions of this Franchise and make such inspections as it shall find necessary to insure compliance with the terms of this Franchise and other pertinent provisions of law. c . The City shall have the right, in its disc retion, to use any part of its PEG channels for the purpose of data transmission as may be required for local governmental use. This use shall be subject to any regulations of the Public Utility Commission (PUC) of Colorado and the Federal Communications Commission (FCC). F. Upon termination or cancellation of this Franchise, as provided for herein, the City shall have the right to require the Franch1see to r mov at its own expense all portions of the CA'fV System from all s reets, alleys, easements nd other publ1c rights-of-way w1th1n the Ci y. G. The City may grant any nuMb r of fr nch1ses for a CATV System within h C1ty subJect o Sect1on JB of this Franchi withou pr JUdlc o this Fr nch1 , and co-xis ent Wlth th1a Franch1s . The Staff C ble TV Co~itt will noti y Franch1 of any ppl1c tion and/or fr nch1s qranted by th City. 25. TS. A. sh 11 f1l Wl h th C1 y Cl rk tru nd or pla • of all x1a 1ng and proposed 1 • • • C. The Franchisee shall keep on file with the City Clerk a current list of its stockholders and other persons that have a financial interest in the Franchisee . 26. PAYt-tENT OF FRANCHISE FCE. A. For the reason that the streets to be used by the Franchisee in the operation of its CATV System within the boundaries of the City are valuable public properties acquired and maintained by the City at great expense to its taxpayers, and that the grant to the Franchisee of the use of said streets is a va l uable property right without which the Franchisee would be required to invest substantial capital in right-of-way costs and acquisitions, and because the City will incur costs in regulating and administering the Franchise, the Franchisee shall pay to the City an amount equal to five percent (5~) of the Franchisee's annual gross revenues as defined in this Franchise. The amount of the Franchise fee shall be subject to review upon any change in the jurisdiction of the FCC to regulat such fe s or the FCC regulations relating to such fees. B. Th Franchise fee and ny other costs or penaltie ass ssed pursuan to this Franch1se shall be pay bl the City on a quarterly bas1s. Said p yments shall deposited with the City f1nanc office. The Fr nch shall file a conple and accurate, v rified st t of qross r venu s dur1ng the per1od for which a 1d quarterly pay n a made, nd s 1d p ym nt sh 11 b made o he C1 y n~t 1 t r h n for y-five (4S) d ya fter th xp1ra of h qu r r wh n du c. o. -1 I . - • • • • E . No acceptance of any payment by the City shall be construed as release of or in satisfaction of any claim the City might have for further additional sums payable under the ter@s of this Franchise or for any other performance or obligation of the Franchisee hereunder. In the event that any payment is not made when due, the Franchisee shall be subject to the penalty provided herein. F. If Franchisee fails or refuses to pay the fee imposed within the time prescribed herein, a penalty of ten percent (10~) on the unpaid halance shall be assessed by the City against such Franchisee, and the said fee, together with the penalty assessment and interest at the prevailing rate shall be, and hereby is declared to be, a debt due and owing from said Franchisee to the City and subject to collection by an action at law brought by the City in any court of competent jurisdiction for the purpose of such collection. G. Fees paid by the Franchisee to the City under this section shall be considered in addition to and exclusive of any and all non-discriminatory taxes, business l1cense fees or other levie or assessm nt which are now or which may hereafter be authoriz d by the laws of the United States, State of Colorado, or City. 27. SALES TAX. Th Franch1 s percentage Al'loun such oth r ~unt Subacnber a rv monthly b a a . 28. l l shall coll ct qu1val n to the hat shall b un1 Th t X ah 11 monthly s lea t x of City's prev il ng rat or ormly 1 vi d on monthly b p id o h C1ty on 0 I • - • • • • 4) evad any of the provisions of this Franchise or prac ~ce any fraud or deceit upon the City. n. o Pranch~se t rm~nation proceeding based upon violation of a rna er~al provision of the Franchise shall be co enc d without formal written notice to Franchisee of h all ged v1olation and a 90-day period following such not1ce 1n wh~ch Franchisee may cure the violation. If he viola 10n cannot reasonably be cured within 90 days, Franchisee must submit a plan for curing such violation for approval by the City. C . The termination and cancellation permitted by this section shall be by ordinance duly adopted after 90 days • wr itten notice to Franchisee that Franchisee has failed to cure the violation in accordance with Subsection (B). This shall in no way affect any of the City's rights under this Pranchise or any provision of law. In the event that such termination and cancellation depends upon a finding of fact, such finding of fact as made by the City Council or its representative shall be conclusive. Provided, however, that before this Franchise may b terminated and cancel d under this section, the Franchisee must be provided with an opportunity to be heard betore the City Council in a public hearing. D. Any decision of the City Council pursuant to this section shall b subject to rev1ew in a court of comp tent jurisdiction. 29. CITY'S RIGHT OF WTERVCN'r!Ot. The Fr nchis gr h C1ty in any suit or proc p rty. s not to oppoa ding to which int rven on by he Franch1s 1s 30 • -• • • its unconditional acceptance of this Franchise and promise to comply with and abide by all its provisions, terms, and conditions. Such acceptance and promise shall be in writing duly executed and sworn to, by or on behalf of the Franchisee before a notary public or other officer authorized by law to administer oaths . B. 5hould the Franchisee fail to comply with subsection A above, it shall acquire no rights, privileges, or authority under this Franchise whatever. 32. RATES. 33. A. While federal legislation, the Federal Communications Commission, or the State of Colorado preempt the regulation of rates of the Franchisee for the service provided for in this Franchise, this Franchise shall not regulate rates for services provided by Franchisee. Provided, that any such legislation or regulation shall not relieve the Franch1se of any of the the other obligations, rights, or dut1es 1nposed upon it by the granting of this Franch1se and providing that should such regulations be renov d, th Ci y reserves the right to regulate rat s 1n accordanc w1th federal law or as th partieR may ~utually gre • D. to action shall be ak n by the resp ct to the Franchis until th Franchisee has th r of and an opportun1 with regard thereto. l. I - c. • • • undertaken, Franchisee and the City Council shall mutually agree to a designated period of time during the week for which Englewood requires priority use of cable cast time. Franchisee shall make a diligent effort to insure cable cast of City programs within a reasonable time and at a reasonable hour. 2. Four (4) years following Franchise approval, the Franchisee shall provide to the City one separate channel for the programming by the City and/or its designees of PEG access information. Said channel shall be available to the City and/or its designees on a priority basis of sixty (60) percent of all operation time which shall include sixty (GO) percent of "prime ime" (mountain time). City may approve use of this PEG channel for additional purposes by the Franchisee upon written request of Franchisee . Said channel s hall be w~thin the Franch~see•s current 54 channel capacity, e.g., Chann 1 20. a. 1. I . - D. • • • Association. Within 30 days after appointment of both arbitrators, the arbitrators shall commence a hearing on installation of an institutional network based upon the factors set forth in this Section 33 (C). The arbitrators shall render a decision no later that 60 days following commencement of arb i tration. Parties shall jointly share the cost of arbitration. If the arbitrat o rs determine that Franc h ise e is require d to bu i ld an in s titutional network, s uch network sh all b e i n place and operational no later than two years following the decision of the arb i trators. 2 . The deci s ion of the a rbitrators shall b e final and bin d ing upo n the p ar ties . Notwi ths t anding t h e f oregoing , ei t he r t he City or F r anchisee ma y seek j u di c i al r elie f of t he d ecision of the arb i trat o r s if (i) one o r mo r e of t he a rb i trat o r s is un q ual i f ied , (ii) the a r bi tr ators d i d not p r oce ed i n a n e x ped1tious ~anner , o r (iii) based upon the r ecor d , one or more of the arbit r ator s abused their disc r e t ion . In the e v ent a court of compe t en t jur isdict 1 on de rn1nes that one or more of the a b ove factor s has occu r red , such court may order t he a r bi tr a t ion procedur r peated and issue f1ndings , orders and d1rect1ons, with cost of suit to be a wa r ded to th prev ail1ng party . -2 4 - I . -• • • appropriate equipment for the public use. This system shall be reviewed by City Council on recommendation of the Staff Cable TV Committee required under this Franchise. Cost of maintenance of the studio and equipment (both main studio and portable) shall be borne by Franchisee. Fees, if any, charged for the use of studio or equipment must be comparable to other similar fees in the Denver metro area. F. Franchisee is encourage d to employ a program and production director to promote public use of the PEG access channels and to advise such users . Franchisee shall provide necessary training of public and City personnel and other interested persons for use of the equipment provided under this section. G. Franchisee shall provide one f ree service outlet and basic services, to all public and parochial school locations within the City l1mits and at designated City locations dur ing the life of this Franch1sc . II. City Council shall determine v1olations of th1s s ct1on upon the recommendations of the Staff Cabl TV Committee aft r a hearing, if such hearing is request d by the Franchisee. 34. STAFF CADLE T.V. COiliUT'r'J::E There shall be t blish d a 5ta f Cabl TV Conm1ttee to coord nat and r v1ew conpl1anc of th provis1on of thl rranch s w1th rranch1s Such r vi ws shall be on n period c b 818 with cloa att ntion to dev lop nta 1n th industry nd serv1c to th c1t1zen a of Engl wood. , w1th h rty d ya (301 (51 y ara which hall o ica cov red in such o ~1a ranch1a • In • rev dch fro wrttln , o r qu f 1v (5 I work1n d ya. s. 1 1. s - I . 36. • • • one hundred dollars ($100.00) per day for each day violation occurs or conti n u es . 2. For failure to test, analyze and report on the performance of the CATV System following a request pursuant to this Franchise, the Franchisee shall pay to the City one hundred dollars ($100.00) per day for each day, or part thereof, such noncompliance continues. 3. For failure of Franchisee to comply with technical, operational or maintenance standards, Franchisee shall pay to the City fiv e hundred dollars ($500.00) per day for each day, or part the reof, that such noncompliance continues . 4. For failure t o prov ide equipment or se rv ices specified in t his Franchi se , unl ess the City Council specifically approve s such a change by ordinance, the Franchisee shall pay to the City fi ve hundred dollars ($500.00) per day for each day , or part thereof , the de iciency con in ues. B. No ass sam nt of liquida ed d ma agains t Franchisee under th1a Section 35 shall be conmenced without fo r mal wr1tten notice o Franch1see of llc ed v1olation and a ninety (90) day per1od follow1nq such not1cc in which Franchisee may cure the v1olation . If the v1ol tion has not b n cur d w1th1n th n1n y (90) days liqu1dated dam gea Wlll b d a er h ar1n b or City Counc11. c . d • purauan cSunnq c tv r d1o I . -• • • connection c~arges paid by him based on a formula of an amount equal to the initial installation and connection charges paid by Subscriber divided by thirty-six (36) and multiplied by a number equal to thirty-six (36) minus the number of months the Subscriber has been on the system. This refund will not be required if such cessation is due to Force rtajeure. 33. CONTINUIT Y OF SERVICE !WWATORY. A. It shall be the right of all Subscribers to continue receiving service insofar as their financial and other obligations to the Franchisee are honored. The Franchisee shall use its best efforts to ensure that all Subscribers receive continuous, uninterrupted service regardless of the circumstances. D. In the event of a change of ownership, or in the event a new operator acquires the Franchisee's system, the Franchisee shall cooperate with the Ci y and new Franchise holder or operator in ma1ntaining cont1nuity of service to all Subscr1bers. During such period, Franchisee shall be entitled to the revenues for any period durinq wh1ch it opera es the System , and shall be entitled to r asonable co ts for 1ts s rvices wh n it no lonqer operat s th Sy m. c. o. , - I • • • • • at the local office of the Franchisee during regular office hours. 39 . SYSTEM TESTING . A. Tests and measure~ents to ensure compliance with technical standards shall be performed in a manner that is consisten t with the provisions of The Cable Act and Current FCC Regulations . D. All tests and measurements required to be made by the Franchisee shall be recorded, maintained and made available upon request to the Staff Cable TV Committee . C. \lhere there exists evidence , which in the judgment of the Staff Cable TV Comnittee casts doubt on the reliability or quality of cable service, the Staff Cable TV Conmittee shall have the righ to require Franchisee to perform tests and analyses directed toward such suspected inadequacies. Franchisee shall fully cooperate with the Staff c ble •rv Committee in perfor~inq such test and shall prepare results and a report, 1t requested, within thir y (30) days after the te ts. Such report shall 1nclud the following infor~at1on: D . l. The nature of th compla1n o r probl m which prec1p1tated the spec1al s s . 2. \/hat systelll conpon nt s d. 3 . qu1p111 nt u& d and proc dur mploy d 1n nq. 4. Th m hod, any, in WhlCh such compl int or problem 5. Any o h analyu wa r solv d. p r 1n r q ur ' - o s id t s s nd I . - • • • • • has reasonable grounds to believe that the complaints or other evidence require that tests be performed to protect the public against substandard cable service. The number of tests shall be reasonably related to the evidence of unrel i ability or poor quality found by Staff Cable TV Committee. 4 0. FRANCHISE PUDLICA'l'ION AND ELECTION COSTS. The Franchisee shall assume the cost of publication of this Franchise as well as election costs as required by law and such is payable as required by law. 41. SEPARABILITY. If any section, subsection, sentence , clause , phrase, or portion of this Franchise is for any rea son held invalid or unconstitutional by any court of competent j ur isdiction, such portion shall be deeme d a separate , distinctly, and independent p rovision and such hol ding shall not affect the validity of the remaining portion s hereof. 4 2 . AUTHORITY TO At-tEND. The City rese rves th right to ~nd thi Franchise by ordinance at any tiNe by agreement upon giving thirty (30) days• notice to the Franchise of its intention to do so and so long as such Anendments do not violat the int nt of this Franchis and the ri~hts of Pranchis e contain d herein. 43. EPPECT OF PRANCIII'"£. This Franchiser plac to . 4, S riea o! 1980, City o! Englewood, aa r qu r d by the Colorado Supr me Cour decision, Communita Tel connun cat one, Inc. v. Th 11 ather Corporation, laaue February 21, 1984. AT! violatlone of th prior ordinances, and ta lure by r nchie or ite predec ••ora to pertorm thereund r, ar h r by waiv d to th xtent that 1 k r quir menta are i po d by th11 Franchiee and com 1 d wi h by th Franchia Th1a wa1v r shall not cona r o any Cu ure v1ol t on by r nch1 o any ter Pr nchile • I • • • • • 4 4 . NO TIC ES . All notices provided for in this Franchise shall be in writinq, sent by registered or certified mail, postage prepaid, to the Ci ty and Franchisee at the addresses set forth below, unless either party notifies the other party in writing of a change of such address: To the City: City of Englewood 3400 South Elati Street Englewood, Colorado 80110 To Franchisee: Unit e d Cable Television of Colora d o , I nc . 68 50 So ut h Tuc s on Way Englewood , Col o r a d o 80112 TIIIS AG r:cm:NT l'lade an d e nt e r ed into t his __ day of ------------· 1 907 . lJl ITJ;D CAlli, TCL V I !>IO OF COLOa.\00 , I C . By ____________________________ ___ Attes t : CITY or t:l~GLEUOOO , COLORADO Dy ______________________ _ At at: I . - ( • • • Section 4. The proper officials of the City of Engl~ shall give notice of said general llllnicipal election, which notice shall be published in the manner and for the length of time required by law, and the ballots cast at such election shall be canvassed and the result ascertained, determined, and certified as required by law. Section 5. An emergency is declared for the welfare of the citizens of the C1ty of fl-lgl~ in that an election nust be held on the United cable franchiae because of the recent SUpreme Court decision on Heather~ Cit!!l ell Bnn'*r (' L " • iiiiilll-t rn., ... ..tl"" IntroclJoed, read in full, and passed on first reading on the of 1987. ---- 1987. Published as a Bill for an Ordinance on the day of---- Attest: Qngene L. 0t 1s, Hi!yor Patricia 11. Crow, city clerk I, Patricia 11. Crow, City Clerk of hereby certify tha the ~ and foreqou'll) ordinance, intrcd.noed, l"eftd 1n full, and day 0 1 1987. C1ty of Dlglewood, Colorado, • a true copy of a Bill for on fint reading on the _ I . ( \ OODINAI'CE NO. SERIES CF 1987-- • • • BY A11llQUTY A BILL~ <XUCIL BILL NO. 62 INrRCJXX:ID BY <XUCIL M&1Bm ------ AN (IU)nwa REPJ?JU.n«; (IU)INAI'CE NO. 4, SERIES <F 1980, RErATING ro THE CP~I~ <F A CABLE TELEVISI~ SYS'ID1 WITHIN THE CITY <F fl«iLEHXD, AM> sumaTTING ro THE QUALIFIID ~ <F THE CITY <F DGD«XD THE CUESTI~ <F THE ciTY <F fl«iLEHXD GAANriNG A nwouSE ro wrrm CABLE <F a:uJWlO, ITS Stx:x:m9CPS, 'l"RANSFElU:ES, AKl ASSIGNS, ro mEX:T, cx::NSTRUCT, CPERATE AKl MIUNl'AIN IN I UP(l~ I .AU:)~; I 1ICR)S5 I AI!ANE I ()l.lm AK) ~ THE 5'l'Rmr5 I R:W>S, IIIGiflllAYS, AvmJES I ALLEYS I \1IADlx:TS I BRIDGES I SIDE1NALKS, PUBLIC l1l'ILITY AM) omER PUBLIC F.ASfl4ENI'S, PUBLIC WAYS AKl PUBLIC PIJICES Nl:l DfDICATI~ Nl:l RESflrVATI~ IN 'niE CITY Ct' D«iLD«XD I IICmi AS tOol IN EXIS'l"flCE Nl) AS MM' I3E CREATED rn ESTABLISHID OORI!«i THE Tmt <F SAID PRAN:HISE; 1tNY P{1ES, UIRES, CABLES I ANl'fltiAS, N~ I QJY WIRES, LINES I 'l'CIERS I WAvmJIDES I ~ CXNXJITS I MNHLES Nl:l amrn TELEVISI , AI.I)IO rn fl.B:'miCAL ~~ ~~ ~. FACILITIES, Nl:l FIX'IUU:S ~ ~ 'niE HIUN'l"f1WCE ~ A CABLE TELEV15I SY5TfJo4 PCR P!Ul.Clt«i I RJJ::EIVD«:i, ~. NFLIFY IJJr SELL Al.l)lO, VIIB>, amrn CE THE RIGm' ro TfWISMIT THE FDCIH; '1'Dt1S N tDD A ULI'IUVU.. RESULT 'niDU:a' I rrs PWJPOS:Im -1 - I . - • • • • • Section l. At the next regular nunicipal election to be held in the City of Engl~ on t«:M:!ntler 3, 1987, there shall be and hereby is submitted to a vote of the qualified electors of the City of Englewood the question of granting United cable of Coloraoo the franchise hereinafter set forth. Section 2. "nle voting machines and paper ballots for said election shall carry the following designation which shall be the submission clause: SIIALL no: ~IFIED ~ CF 'niE CITI CF ElG.ElaD GRANT A rnAOCIIISE 'ID UNITED CABLE CF CCUIWX>? each elector voting at said election and desirous of voting for or against said franchise shall indicate his choice by depressing the apprcpriate counter at the voting machine which indicates the word "For" or "Against" or by the appropriate marking ~ paper ballots, where used. !Jection 3. "nle following is the franchise to be voted ~ at the ne>..-t qenera:l nunicipal elect ion: I • • • • 1. SHORT TITLE This franchise shall be known and may be cited as the United Cable of Colorado Franchise. Mountain States Video, Inc. commenced construction of a Cable Television System in Englewood pursuant to Ordinance No. 4, Series 1980, by which Council granted a cable television permit to such company. Such ordinances have been ruled invalid by the Colorado Supreme Court. The purpose of this Franchise is to confirm Mountain States Video, Inc.'s, or its successor in interest United Cable Television of Colorado, Inc.s (hereinafter Company or Franchisee), right, privilege, and authority to construct and maintain its Cable Television System in the streets, alleys, easements, and other public ways and places of the city. The Company's use of the streets, alleys, easeaents and other public ways and places of the City from and after passage of Ordinance No. 4, Series of 1980, for said purpose is hereby approved, ra ified and confirmed. 2. DEFINITIONS: For the purposes of this Franchise, the following terms, phrases, words and their derivations shall have the meaning given her in. When not inconsistent with th context, words used in th pr tens includ the futur , words in the plural nuaber includ singu lar number, and words in the singular numb r includ plural nu.Oer. Th word •shall• is always aandatory and r ly directory. Words no d fined shall be giv n th ir c n and ordinary mean~nq. A. BA"'IC D. CA L! ACT - ons Policy Ac c. -1 - 0 I • D. CITY • • • the origination, receipt, transmission, and distribution of voices, sound signals, pictures, visual images, digital signals, telemetry, or any other type of closed circuit transmission by means of electrical or light impulses, whether or not directed or originating signals or receiving signals off the air. is the City of Englewood, Colorado. E. COUNCIL -is the City Council of Englewood, Colorado. F. FCC-is The Federal Communications Commission and any legally appointed, designated or elected agent or successor. G. FORCE MAJEURE -shall .aan, without limitation the following: acts of God, strikes, lockouts or other industrial disturbances, acts of public enemies, orders of any government of the United States or of the State of Colorado, or of any of their d partments, commissions, agencies, or officials, failure of vendors to supply equipment on a timely basis, weather and any other caus or event not reasonably within the control of the Franchisee. H. FRANCHISE -when us d in this agrement, Franchise shall mean th non xclusiv and revocable Cable Tel vision System Franchise granted by this Franchise agre nt, subject to all limita ions and restrictions contained therein. I. FRANCHISE! -shall an and h J. RO I . -• • • K. MULTIPLE DWELLING UNIT - a building including more than four (4) separate residential units. L. PERSON -is any person, firm, partnership, association, corporation, company or organization of any kind. M. PUBLIC AGENCY -shall mean an agency which is supported wholly or substantially, by public funds. U. PUBLIC, EDUCATIONAL AND GOVERNMENTAL (PEG) CHANNELS - shall mean those channels which, by the terms of this Franchise agreement are required to be kept available by the Franchisee for partial or total dedication to public access including local organizations, educational access, or local governmental access. 0. SALES OR USE TAX -means any sales or use taxes or other taxes on services furnished by the Franchisee imposed directly upon any Subscriber or User by the state, City or other governmental unit and collected by the Franchisee on behalf of said government unit. P. STAFF CABLE TV COMMITTEE -is a committee consisting of City staff appointed by the City Manager. Q. STATE-OP-TtiE-ART SYSTtlt -shall l!lean one which is as advanced as the current state of production t chnology will allow , excluding experiment 1, p lot or d monstrat1on systems . R. SUBSCRIBER -shall mean a p rson or organization whose pr mises are physlcally wired to r ceiv any ransmi ssion froa th Syst •· s. SUBSCRI or T. T Clf ICAL t u. u r, I • • • 3. GRANT OF NONEXCLUSIVE REVOCABLE FRANCHISE. A. There is hereby granted by the City to the Franchisee a nonexclusive revocable, in accordance with the Charter and ordinances of the City, Cable Television System Franchise for the right and privilege to construct, erect, operate and maintain, in, upon, along, across, above, over and under the streets, alleys, easements, public ways and public places now laid out or dedicated, and all extensions thereof, and additions thereto, in the City, wires, cables, underground conduits, manholes, poles and other television conductors and fixtures necessary for the maintenance and operation in the City of a CATV System for the interception, origination, sale and distribution of televidion, radio and other communications signals on the terms and conditions set forth in this Franchise, subject to the licenses and permits required by the Charter, ~lunicipal Code, and applicable rules and regulations of the City, as a~nded. It is not the intention of this section to grant rights or privileges that are beyond or in addition to the title, power, and authority of the City to grant, and no warranty or representation is made concerning any such rights or privileges or the City's power or authority to grant the same. B. c. I • • • • 2. This Franchise shall be construed as a whole so as to give consistent, harmonious, and sensible effect to all of its provisions. 3. Upon the effective date of this Franchise, the provisions of this Franchise shall supersede any provision of the Englewood Municipal Code specifically pertaining to cable television in existence on the effective date. D. Execution, effective date, and duration of franchise . 1 . This Franchise and the rights, privileges and authority granted hereunder shall take effect and be in force frorn and after the effective date of this Franchise as specified in this section, and shall continue in force and effect for a term of 15 years thereafter. 2. Within fifteen (15) days after approval of this Franchise by vote of such persons residing within the City as are entitled to vote upon the granting of this Franchise, the Franchi s ee shall signify its acceptance of thi s Franchis e by executing this Franchise. The City shall concurrently execute this Franchise and the Mayor of the City and any other necessary or proper offici al s o f the City are hereby authorized and direc ed to sign this Franchise in the name of the City, and th Ci ty Clerk is hereby authorized nd direct d to a t s t o th same, und r s al of the City, nd to do a ll hings necessary for th del~v ry of thi s Fr nch a , and for fully carry nq ou h s 3. 4. Fr n c h~• ah ll b th d n d d 1 v r d n 2 o t h t a a c ion. I . • • • circumstances beyond the Franchisee's control. Any forfeiture or termination of this Franchise shall be subject to procedures set forth in Section 28 of this Franchise. F. Any franchise granted hereunder shall be subject to the right of the Ci ty: 1. To repeal the same for misuse, nonuse, or the f ailure to comply with the provisions of this Ordinance, or any other local, state or FCC rules or regulations subject to procedures set forth in Section 28 of thi s Franchise. 2. To require proper and a dequate extension of service to all entities requesting service which are located within the Ci ty in area s with a density of seventy-f i v e (75) "pote ntial" Sub scribers, p e r Techn ical Hile or g r ea t e r. The Franchisee shall con t inue t o make orderly e x ten sion of service wi th a ll d u e a nd r e a sona b le di l 1gence t o any current or futu r e a r eas of t he Ci y not current ly se rve d by a c a bl e s y s t e m. Uo tw i t hstanding any other prov1s1on h rein , 1f th den si ty is l ess th an e1ght (8) househol ds (e x cluding mult ip l e dwe ll i n g u nits) per 1 ,000 feet of d is tr ibut ion c abl e l e n gth , a m a u r ed from the nd of t h e n ea r s t active d1atr1bu ion cabl , Fr nchisee s h a ll b allowe d to charg n 1nst llation surch a r g e qu a l to F r anchll 'a cos of install t 1 on a n d a diffe r en t1 al mon hly a rv1c rat • Franchi& shall notify the Counc1l o such d1 1al r -, - I . - 3. • • • on an annual basis of any recomputation of these differential rates. Notwithstanding the foregoing, if installation of cable service to any potential subscriber requires a Subscriber Service Drop in excess of 150 feet, Franchisee shall be allowed to charge an installation surcharge equal to Franchisee's cost of installation. Construction was commenced by Franchisee under City Ordinance No. 33, Series of 1967, after it obtained the neces sary permits and approval of the FCC and other agencies. Franchisee completed construction of the CATV System within the then existing boundaries of the City. Franchisee is presently constructing in areas of the City currently under development. Franchisee shall continue to diligently pursue construction of the CATV System, but if by reason of Force Majeure it is unable, in whole or in part, to carry out its obligations under this Franchise, it shall not be deemed in default during the continuation of such inability o perform. To establish reasonabl quality of product and discrimination in a rvic subscrib ra. standards of service and o prevent unjus or rates by class of 4. To requir cont1nuoua nd un nterrupt d th public in accordanc with th term Franchise throughou th ntir p riod to 5. h in 1 n r • I • - • • • • 5. TERRITORIAL AREA INVOLVED: This Franchise relates to the present territorial limits of the City and to any area henceforth added thereto during the term of this Franchise (ordinarily co-extensive with the city limits of the City of Englewood). 6. LIABILITY AND INDEt-iNIFICATION: A. The Franchisee shall, at its s ole cost and expense, fully indemnify, defend and hold harmless the City, its officers, boards, commi s sions and employees against any and all claims, suits, act i ons, liability and judgments for damages arising out of the Franchisees activities under this Franchise. c . D . ng of n y •• all and o r ny I • - 7 . • • • might have against the Franchisee under the terms of this section. E. The Franchisee shall maintain and, by its acceptance of this Franchise, specifically agrees that it will maintain, throughout the term of this Franchise, liability insurance insuring the City and the Franchisee with regard to all damages mentioned above in the ~inimum amounts of: 1. Five Hundred Thousand Dollars ($500,000) for bodily injury or death to any person, within the limit, however, of one Million Dollars ($1,000,000) for bodily injury or death resulting from any one accident. 2. Five Hundred Thousand Dollars ($500,000) for property damage resulting from any one accident. 3. Two Hundred Fifty Thousand Dollars ($250,000) for all other types of liability. F. The insurance policy obtained by Fr a nchisee in compliance with this sect1 o n mu s t b e approved by the City Attorney and such insurance policy along with current certificate of insurance shall be filed and maintained with the City Clerk during the term of this Franchise and ~y b required by the City to be changed from time to im to reflect chang i ng liability l1mits. The rranchis e s hall imm diately advise the City A torney of any litigation that may develop th t would aff ct th is i nsurance. G. h prov sion s o f thi s s ction nor any d H. FAILU by h City hereund r sh 11 b c o n s tru liab l i y o f th Fr n c his e und r th is o r fo r d m g s . -10 - ny 0 • la , k I • • • • 9. COLOR TV: The facilities used by the Franchisee shall be capable of distributing color TV signals, and when the signals the Franchisee distributes are received in color, they shall be distributed in color where technically feasible. 10. SIGNAL QUALITY REQUIREHENTS: Franchisee's product quality shall be in accordance with the specifications and requirements promulgated by the FCC and shall: A. Produce a picture, whether in black and white or color, that is undistorted, free from ghost images, and accompanied with proper sound on typical standard production TV sets in good repair, and as good as the State-Of-The-Art allows; B. TransMit signals of adequate strength to produce good pictures with good sound at all outlets without causing cross-modulation in the cables or interfering with other el ctrical or electronic systems; C. Lim1t failures to a MinlMUm by locating and correcting malfunctions promptly but, in no event, longer than a v n (7) days fter notice unless by reason of Force Maj ur it is unable to do so. D. D mona rate by 1nstrument1 nd otherwis to Subscribers tha a eignal of adequate str ngth and quality is being d liv r d and ta all rcl vant ep c1fications of FCC and other ppl cabl f d t nd local r qulatione. nd 0 -1 I . - • • • • be received at any time, and be staffed to allow appropriate use of studio and of portable equip~ent. D. Franchisee shall comply with any other agreements with the City for the maintenance of buildings within the City. E . All FCC regulations shall be complied with regarding the carriage of the programming of any existing or future television broadcasting station which covers the City in its principal broadcasting area. Franchisee's distribution syste~ shall be capable of carrying at least fifty-four (54) channels on trunk cable construction and have two-way communication capacity when available in other systems or affiliated systems of Franchisee within the Denver metro area, excepting any cable television systems acquired by Franchisee after the date of this Franchise. F. The Franchisee shall periodically upgrade its facilities, equipment and service so that its system is as advanced as the current stat of production G. If, t chnology will allow. Franchisee sha ll install additional channel capacity as required to k ep channel capacity in excess of th demand th r for by Us r a . At all times, the Sys m sh 11 b no 1 ss adv nc d than any other system of Franchisee in the Denver H tro area serviced by the sam h ad nd si t , nd act4vat d at approximately th sam 1m a s h Ci y, .q., Mt. Morrison head nd, wi h th C ti of Auror , Arvada, Weatminat r, Federal II ighta, Comm rce City, Gr nwood Village, Cherry Hill s Vill 9 , nd Sh rid n xcept ng only syat ms which ar exp r m n al, pllo or d mons ration. Th S aff C bl T.V. Co 1t ord r h Fr nchi s to comply w h this s c of sp c fie v ol t1ons wh ich 1 compl or on i s own mo 1 -1 I • • • 12. PROGRMI ALTERATION: Subject to federal law, all programs of broadcasting stations carried by the Franchisee shall be carried in their entirety as received, with announcements and advertisements and without additions, deletions or alterations. Exce~tion: The foregoing restriction on programming alterations s all not be applicable in any national or local emergency. 13. PARENTAL CONTROL DEVICE: A device, parent guidance key, shall be made available to residents at a cost of materials plu s handling charges , in accordance with Section 624 (d)(2)(A) of the Cable Act. 14. C~~RGENCY USE OF FACILITI ES : In the case of any City, state, local or national emergency or disaster, the Franchisee shall upon request of the Ci ty Council, City Manager or his designated representative(&), make available , to the extent neces sa ry, its facilities within one-half hour or less to th C1ty for em rg ncy use during the emergency or disaster p riod. Such use sh 11 be at no cost to the City. 15. OTHER DUSINESS ACTIVI IES: This Franchis author zea only th op ration of a CATV System as prov1d d for h r in and do s not t x th pl c of any other certificat , lie ns , or p rmit which might be r qu1r d o£ h Franchis y l w. 16. c. -1 I . -• • • D. The Franchisee shall maintain a force of one or more agents or employees at all times and shall have sufficient employees to provide safe, adequate, and prompt service for its facilities. All subcontractors employed by the Franchisee shall be bonded and trained in their area of work. 17 . NE\1 DEVELOPMENTS: It shall be the policy of the City liberally to amend this Franchise, upon application of the Franchisee or on City's own initiative, when necessary to enable the Franchisee to take advantage of any developments in the field of transmission of television, radio signals and data transmission which will afford it an opportunity to more effectively, efficiently, or economically serve i s customers, provided, however, that this section shall not b construed to require the City to make any amendment or to prohibit it from unilaterally changing its policy stated herein. 18. CONDITIONS ON RIGIIT-OF-UAY OCCUPANCY AllD USE: A. All transm1ssion quipm nt, r ct shall b so loc with th proper us c . -14 - I . • • • D. Any fixtures placed in any public way by the Franchisee shall be placed in such a manner as not to interfere with the usual travel on such public way. E. The Franchisee shall, on the request of any person holding a building ~oving permit issued by the City temporarily raise or lower its wires to permit the moving of buildings . The expense of such temporary removal or raising or lowering of wires shall be paid by the person requesting the same, and the Franchisee shall have the authority to require such payment in advance. The Franchisee shall be given not less than forty-eight hours' advance notice to arrange for such temporary wire changes . F . The Franchi see shall have the authority, upon reasonable notice to the Staff Cable TV Committee, to trim trees upon and overhanging the streets, alleys, easements, sidewalks, and public ways and places of the City so as to prevent the branches of such trees from coming in contact with the wires and cables of the Franchisee, except that upon a failure of the Franchisee to adequately perform at the op ion of the City, such trimming ~ay be done by it or under its supervision and direction at the expense of Franchi s e • 1. -1 d to loca or , , loc I . ...... • • • determines that the public convenience would be enhanced thereby. 2. llhere poles or other wire-holding structures already existing for use in serving the City are available for use by the Franchisee, but it does not make arrangements for such use, the City may require the Franchisee to use such poles and structures, if it determines that the public convenience would be enhanced thereby and the terms of the use available to the Franchisee are just and reasonable. J. llhere the City or a public utility serving the City desires to make use of the poles or other wire-holding structures of the Franchisee, but agreement therefor with the Franchisee cannot be reached, the City Council may require the Franchisee to permit such use for such consideration and upon such terms as the Council shall determine to be just and reasonable, if the Council determines that the use would enhance the public convenience and would not unduly interfere with the Franchisee's operations. 19. RIGHTS OF PBRSONS AND SUOSCRIBERS: A. Subject o Section 3 (F), the Franchisee shall not, as to rates, charges, service facilities, rules, requlationa, or in any other rcapec , mak or gr nt ny undu pr f renee or advant e to any cla s of Subacr b rs, nor subject ny person to pr judie dl adv n 9 . Notwi hatandinq th !or ~oinq, Fr may conduc promotion 1 c mpaign a 1n which th rat a ar dlacoun d or waiv d and m y off r bulk d1scoun a for mul 1pl dw ll1ng un1 a , hot la, ot la, nd 81 ~ lar ina u -1 inaur d nd prov1d d 1n ction 31 n ch I • -• • • 22. TRA~SACTIONS AFFECTING OWNERSHIP OR CONTROL OF FACILITIES. Should Franchisee ever propose to sell the CATV business governed by this Franchise for cash or cash equilvant or where ownership or control of more than thirty percent (30~) of the right of control of the Franchise is acquired by a person or group of persons acting in concert, none of whom own or control thirty percent (30~) or more of such right of control , singularly or collectively, the City shall be notified and provided with the name and financial information of the buyer except privileged information which has been provided the Franchisee pursuant to the sale. Prior approval of the City Council shall be required for such a sale, which approval shall not be unreasonably withheld. 23. FILWGS AN D CO!~IUNICA'fiONS III Til REGULATORY AGJ:NCIES. Copies of all petitions, applications and communications submitted by th Franch1see to th Federal Corununicatio ns Commission, SecuritJ.es and exchange CorunJ.ssion, or any other federal or sta regulatory comm1 1on or agency having jurisdiction n r sp ct o any n ter affecting CATV operatJ.ons authorized purau n o thl.s Franch1s shall also be subm1tted upon r ques to h City Council nd the St ff Cable TV Commi tee. 24. CITY RIGIITS It FRAilCIIISCj AD I ISTRATIOU AND REGULATIOU A. c . PO"' and -n - in , I • • • • City shall maintain insurance covering this type of activity for the life of this Agreement. D. The City shall have the right to supervise all construction or installation work performed subject to the provisions of this Franchise and make such inspections as it shall find necessary to insure compliance with the terms of this Franchise and other pertinent provisions of law. E . The City shall have the right, in its discretion, to use any part of its PEG channels for the purpose of data transmission as may be required for local gove rnmental use. This use shall be s ubject to any regulations of the Public Utility Commission (PUC) of Colorado and the Federal Communications Commission (FCC). F. Upon termination or cancellation of this Franchise, as provided for herein, the City shall have the right to require the Franchisee to remove at its own expense all portions of the CA'rV System from all streets, alleys, easements and other publ1c rlghts-of-way with1n th City. G. Th City may grant any numb r of fr System within the City ubject Franchise without prejudic to co-existent with this Fr nchia Committe will notify Fr nchi s and/or fr nchi gr nted by h 25 . MAPS, PLATS AND REPORTS . A. ns sh 11 il Maps or plats o ions. -1 ith 11 nchisea for a CATV ction 38 of this Franchis , and Staff Cable TV pplication C1 y Cl rk true nd 1n nd propo ed I . -• • • c. The Franchisee sha ll keep on file with the City Clerk a current list of its stockholders and other persons that have a financial interest in the Franchisee. 26. PAYMENT OF FRANCHISE FEE. A. For the reason that the streets to be used by the Franchisee in the operation of its CATV System within the boundaries of the City are valuable public properties acquired and maintained by the City at great expense to its taxpayers, and that the grant to the Franchisee of the use of said streets is a valuable property right without which the Franchisee would be required to invest substantial capital in right-of-way costs and acquisitions , and because the City will incur costs in regulating and ad~1nistering the Franchise, the Franchisee shall pay to the City an amount equal to five percent (5\) of the Franchisee's annual gross revenues as defined in this Franchise. The amount of the Franchise fee shall b subject to review upon any change in the jurisdiction of the FCC to regulate such fees or th FCC regulations rela ing o such fees. B. c . o. The Franchis fee and any assess d pursuant to this the City on a quarterly b deposited with the City f shall fil a complete and of qross r v enues during quar erly paym n is made , m d o he C1 y not 1 ter aft r h xp r 10n of h -1 oth r costs or penalties rr nchise shall be payable to &18 . Said payments shall be office. The Franchisee verified st tern nt for which s id p ym nt shall b y-five (4 5) d ys when du I . -• • • E . No a ccepta nce of a ny payme nt by the City shall be c ons trued a s release of or in satisfaction of any claim the City might have for further additional sums payable under the ter~s of this Franchise or for any other performance or obligation of the Franchisee hereunder . In the event that any payment is not made when due , the Franchisee shall be subject to the penalty provided herein . F . If F ranchise e fails or r e fu s es t o pay the fe e imposed wi t hi n the time prescribe d h e rein, a penalty o f ten pe r ce nt (10~) on the unpai d balance s hall be assessed by the City aga inst such Fr a nchisee, and the s a i d fee, toge the r wi th the penalty a s sessme nt and interest at the p r e v ai l ing r a t e s hall b e , a nd her e by i s d e cl a r ed t o be, a debt due and o wi ng f r om said Fr a nc hisee to the City a n d s u bject t o c o llect i on by a n ac tio n a t law brought by the Ci t y i n any court of compe tent jur isd i ct ion for the pu r pose of such c o llec t ion . G. Fees paid by t h e Fra n chisee to th e Ci ty u n der this sec t ion sha l l be con sidered in addition to and e x c lu si v e of an y an d a l l non-discriminatory ta x es , business licen se fees or other l evies or assessments which are now o r which may he r eaf t er b authorized b y the laws of the Un ited States , State of Color do, or City . 27 . SALES TAX . Th Franchis p rc nt ge mount uch oth r ilJIIOUn Subacr b r • rv1c mon hly b a is. 28. rORP .ITURC A. l) 0 - monthly sales ta x of Ci y 'a prev il ng ra or ormly levied on mon hly b paid o h City on a y to or p I . • • • 4) evades any of the provisions of this Franchise or practices any fraud or deceit upon the City. D. No Franchise termination proceeding based upon violation of a material provision of the Franchise shall be commenced without formal written notice to Franchisee of the alleged violation and a 90-day period following such notice in which Franchisee may cure the violation . If the violation cannot reasonably be cured within 90 days, Franchisee must submit a plan for curing such violation for approval by the City . c. The termination and cancellation permitted by this section shall be by ordinance duly a dopted after 90 days • written notice to Franchisee that Franchisee has failed to cure the violation in accordance with Subsection (B). This shall in no way affect any of the City 's ri~hts under this rranch1se or ny provision of law. In the event t hat such t rmination and cancellation depends upon a finding of fact, such finding of fact as made by the City Council or its represent~tive shall be conclu si ve. Provided, however, that before this Franchise may b terminated and canceled under this section , the Franchis e must be provid d with an opportunity to b heard b tore the City Council in a public he rin • D. Any decis1on of the City Counc11 pursu nt to this a ction shall be subj ct to r v1ew in a court of camp t nt jurisd ction. 29. CITY 'S RIGHT or INT£RVJ:N'riOt Th C1 y n par y. 31. Fr nchu qr ny a u1t or proc • no to oppoa d nq t o which th 1 - by • h of • t I . - • • • • • its unconditional acceptance of this Franchise and promise to comply with and abide by all its provisions, terms, and conditions. Such acceptance and promise shall be in writing duly executed and sworn to, by or on behalf of the Franchisee before a notary public or other officer authorized by law to administer oaths. B. Should the Franchisee fail to comply with subsection A above, it shall acquire no rights, privileges, or au thority under this Franchi se whatever. 32 . RATES . A. While federal legislation, the Federal Communications Commission , or the State of Colo rado preempt the regulation of rates of the Franchisee for the service provided for in this Franchise, this Franchise shall not regulate rates for services provided by Franchisee. Provided, that any such leg islation or regulation shall not relieve the Franchisee of any of the the other obligations , rights, or duties i~posed upon it by the granting of this Franchise and providing that should such regulations be removed, the City reserves the right to regulate rates in accordanc with federal law or as th parties may mutually agre . D. No action shall be tak n by the City Counc1l with respect to th Franchisee's r t • under this section until the Franchisee has b en iv n reasonabl notic thereof and an opportun1ty o b heard by th Counc 1 with regard th~reto. 33 . PU LIC, tDUCATIONAL , AND A. nt in •••• 1. I • c. • • .. undertaken, Franchisee and the City Council shall mutually agree to a designated period of time during the week for which Englewood requires priority use of cable cast time. Franchisee shall make a diligent effort to insure cable cast of City programs within a reasonable time and at a reasonable hour. 2. Four (4) years following Franchise approval , the Franchisee shall provide to the City one separate channel for the programming by the City and/or its designees of PEG access information . Said channel shall be available to the City and/or its designees on a priority basis of sixty (60) percent of all operation time which shall include sixty (60) percent of "pri~e time" (mountain time). City may approve use of this PEG channel for additional purposes by the Franchisee upon written request of Franchisee. Said channel shall be within the Franchisee's current 54 channel capacity, e.g., Channel 20. 1. a. Franchise sh designat d by equipM nt for I . D. • • • Association. Within 30 days after appointment of both arbitrators, the arbitrators shall commence a hearing on installation of an institutional network based upon the factors set forth in this Section 33 (C). The arbitrators shall render a decision no later that 60 days following commencement of arbitration. Parties shall jointly share the cost of arbitration. If the arbitrators determine that Franchisee is required to build an institutional network, such network shall be in place and operational no later than two years following the decision of the arbitrators. 2. The decision of the arbitrators shall be final and binding upon the parties. Notwithstanding the foregoing, either the City or Franchisee may seek judicial relief of the decision of the arbitrators if (i) one or more of the arbitrators is unqualified, (ii) the arbitrators did not proceed in an expeditious mann r, or (iii) bas d upon the record, one or more of the arbitrators abused their discretion. In the event a court of competent jurisdiction dcternin s that on or mor of the above factors has occurred, such court may order the arbitration procedur r pea d nd issue findings, orders and d1rections, with co t of suit to be awarded to the prevail1n party. incr 54 as s its chann 1 I . - ( • • • appropriat e eq uipment for the publ ic use. This system shall be revi e wed b y City Council on rec o mmendation of the Staff Cable TV Committee required under this Franchise. Cost of maintenance of the studio and equipment (both main studio and portable) shall be borne by Franchisee. Fees, if any, charged for the use of stud io or equipment must be compa rable to other similar fe es in the Denver metro area. F . Franchisee is encouraged to em p loy a program and production director to promote public use of the PEG access channels and to advise such users. Franchisee shall provide necessary training of public and City personnel and other interested per s ons for use of the equipr.1ent provide d under thi s sec t i on. G. Fr a n c hi s e e s ha ll p r o vi de o n e f r ee se rv i ce outlet a nd ba sic serv i ce s , t o a ll pub lic and parochi a l schoo l loc a tions with i n the City l imi t s a nd at d es ignated Ci ty l oca t ion s dur i n g the life of thi Franc h ise . 11. City Co uncil sha l l determine violations of t hi s section upo n the r ecomm endation s of the Staff Cable TV Commi t tee af t er a h earing , 1f such hearing is requested b y the Franchisee . 34. STAFF CAI:LI; T .V . COllliiTTI; . The r e shall b e establl&hed a Staff C bl TV Conmi tt ee t o coordi n a t e a nd r v iew conpl1anc of th provision s of this rra n c h is wi t h r r anchi Such reviews shall be on a pe r iodic b sis w1 th clos atten ion to developm n a in the industry nd a rvice to h citi:ens o Englewood . pr oru , Wlth th1rty d ys (30) ev ry fiv (5) y r which shall e • Topica cov red in such l van o h1 Fr nch1s • In spond, in wr1 1n , to r qu s • withln f1v (5) work1n d ya. 35. 1 I . - ( 36 . • • • one hundred dollars ($100.00) per day for each day violation occurs or continues. 2. For failure to test, analyze and report on the performance of the CATV System following a request pursuant to this Franchise, the Franchisee shall pay to the City one hundred dollars ($100.00) per day for each day, or part thereof, such noncompliance continues . 3. For failure of Franchisee to comply with technical , operational or maintenance standards , Franchisee shall pay to the City five hundred dollars ($500.00) per day for each day , or part thereof, that such noncompliance continues. 4. For failure to provid equipment or services specified in t~is Franchi se , unless the City Council specifically approves such a change by ordinance, the Franchisee shall pay to the City five hundred dollars ($500.00) per d~y for each day, or part thereof, th deficiency continues . B. No ass ssment of liqu1d d damages gainst Franch1s e under this Sect1on 35 shall b conm need wit hout form 1 written not1ce to Franch1s of alleged violation and a n1nety (90) day p riod following such notice in wh1ch Franchisee may cur the v o lat1on. If the viol tion has not been cur d with1n th n1nety (90) days liqu1d t d damag a Wlll b ass as d a r a h aring befor~ Ci ty Council . c. llquid t d quir d to pay ndar y ar $5,000.00. C lV 8 d1o r I • • - ( • • • connection c~ar~es paid by him based on a formula of an amount equal to the initial installation and connection charges paid by Subscriber divided by thirty-six (36) and multiplied by a number equal to thirty-six (36) minus the number of months the Subscriber has been on the system. This refund will not be required if such cessation is due to Force !lajeure. 33. CONTINUITY OF SERVICE l-1AUDATORY. A. It shall be the right of all Subscribers to continue receiving service insofar as their financial and other oblig~tions to the Franchisee are honored. The Franchisee shall use its best efforts to ensure that all Subscribers receive continuous, uninterrupted service regardless of the circumstances. D . In the event of a change of own rship, or in the event a new operator acquires the Franchisee's system , the Franchisee shall cooperate with the City and new Franchise holder or operator in ma1ntaining continuity of service to all Subscribers. During such period, Franchisee shall be entitled to the revenues for any period durinq which it opera es the System , and shall be entitled to reasonabl costs for 1ts services wh en it no lonqer operat s th system. c. o. 7 - • ( • • • at the local office of the Franchisee during regular office hours . 39. SYSTEM TESTING. A. Tests and measure~ents to ensure compliance with technical standards shall be performed in a manner that is consistent with the provisions of The Cable Act and Current PCC Regulations . D. All tests and measurements required to be made by the Franchisee shall be recorded, maintained and made available upon request to the Staff Cable TV Committee. C. Uhere there exists evidence, which in the judgment of the Staff Cable TV ComMittee casts doubt on the reliability or quality of cable service, the Staff Cable TV Conmittee shall have the right to require Franchisee to perform tests and analyses directed toward such suspected inadequacies. Franchisee shall fully cooperate with the Staf f Cable •r v Commi ttee in performing such tests and shall prepare results and a report, it requested, within thirty (30) days after the te sts . such report shall include the following information: D. 1. The nature of the complaint or problem which precipitated the special testa. 2. \lhat system components wer tea d . 3. Th equipm nt us d nd proc dur s mploy d in t sting . 4. Th m thod, if any, in wh1ch such compl int or problem w s r solv d . 5. Any oth r infor~ tion p analys1s whlch ~ y b r qu1r o s id t s • nd I • • -• • • has reasonable grounds to believe that the complaints or other evidence require that tests be performed to protect the public against substandard cable service. 'l'he number of tests shall be reasonably related to the evidence of unreliability or poor quality found by Staff Cable TV Committee. 4 0. FRANCHISE PUBLICA'!' ION AND ELECT IOU COSTS. The Franchisee shall assume the cost of publication of this Franchise as well as election costs as required by law and such is payable as required by law. 41. SEPARABILITY. If any section, subsection, sentence, clause, phrase, or portion of this Franchise is for any reason held invalid or unconstitutional by any court of competent jurisdiction , such portion shall be deemed a separate, distinctly, and independent provision and such holding shall not affect the validity of the reRaining portions hereof. 42. AUTHORITY TO Al-tEND. 'l'he City res e rves the right to amend this Franchise by ordinance at any time by agreement upon giving thirty (30) days' notice to th Franchise of its intention to do so and so long as such ARendments do not violate the intent of this Franchise and the rights of Fr~nchisee contained h rein. 4 3. EFFECT OF FRANCIIHlE. This Franchise replac a Ordinance to. 4, s riea of 1980, City of Cngl wood, as r quir d by th Colorado Supreme Court cS c1aion, C0111111unit~ TelecOIIIIlunicat ona , Inc. v. h II ather Corporation , Issue F bruary 21, 1984. AI! v olatlona of the prior ordln ncea, and fa1lur by r nchla e or ts pr dec aaora to p r or thereund r, are h r by w iv d to h x ent that ltk r qu r nta are impoa d by this rr nch1a and are compll d with by h rranch1a e. h1a waiv r ah 11 no constitu e a waiver of ny fu ure v1ol tiona by Fr nch o ny ter of this r nchue. I • • • • ,. • 4 4 • NO'riCES. All notices provided for in this Franchise shall be in writing, sent by registered or certified mail, postage prepaid, to the City and Franchisee at the addresses set forth below, unless either party notifies the other party in writing of a change of such address: To the City: City of Englewood 3400 South Elati Street Englewood, Colorado 80110 To Franchisee: United Cable Television of Colorado, Inc. 6850 South Tucson Way Englewood, Colorado 80112 THIS AGREI:HENT made and entered into this __ day of -----------· 1987. U! ITJ.:D CADLE •rx;LEVIaiON OF COLORADO, INC. ny ____________________________ _ Att at: CI'rY or CUGLI::UOOD, COLORADO Dy _____________________ _ Att at: I • • - ( { •• • • • Section 4. 'llle prqJer officials of the City of Englewood shall give notice of sa1d general II'IJI'\icipal election, which notice shall be published in the manner and for the length of time required by law, and the ballots cast at such election shall be canvassed and the result ascertained, detemdned, and certified as required by law. Section 5. An anergenc:y is declared for the welfare of the citizens of the C1ty of Engl~ in that an election nust be held on the united cable franchise because of the recent SUpreme Court ~ision n~ ~ ~ Introclloed, read in full, and passed on first reading on the of ___ 1987. - Published as a Bill for an <rdinance on the day of---- 1987. Attest: flJgene L. 0t I a, Mayor Patricia H. Crow, city Clerk I, Patricia 11. Crow, City Clerk of the City of fZiqlewood, Colorllllb, hereby certify that the llbolle .-¥1 fOt"eCJOing is a true oapy of a B 11 for an ordinance, 1ntroclloed, read in full, and pasaed on first reading on the dfty of , 1987. - P tricia H. crow I • • RESOL UT I ON NO . ~ Cf SEJUES OF 1 987 ~ • • • 14C.b);; A RESOLU'l'ION APPOINTING RICJC DE 1'/IT'l' AS CITY A'£TORNEY POR 'l'JIE CITY 0' ENGLEIJOOD 1 COLORADO 1 AND DETER14INING HIS SALARY FOR 'rliE REill\ItiDER OF 1937 . IIIJEREAS , the City Counci 1 has accc Jtcd the resignation of John R . Olsen , ns Englewood City Attorney effective July 17 , 1907 ; nnd HJIEREAS , City Council has appointed Nancy N. Reid as Acting City At orncy o allow for time to advertise and select a new City Attorn y ; and llHERX::AS, Article IX , Section 64 , Englewood Home Rule Charter , prov1~us: Ci torney -AppointMen CITY for h c t:y couna 1. I • • - • • • • • Section 2 . The salary for Ric k DeW itt shall b e at the r a t e of $59,000 per year . Said amou nt is to be prorated from the effective date of appoi ntment to th e end of th e calendar y ear 1 98 7. ADOPTED AND APPROVED this 5th day of October, 1987. Attest : Ma yor Patricla 11 . Crow, Ci y Clerk I , Pl\tricia 11. Crow , City Clerk of the City of Englewood, Colorado , h reby certify the foregoing is a true copy of Reso lution No . , Series of 1987 . P tricia 11 . Crow I • • • • • • City of Englewood October 2, 1987 Open Letter to the Citizens of Englewood 3•00 S Elali Street Englewood , Colorado 80110 Phone (303) 761 ·1 uo I will be unable to attend the City Council meeting Monday evening and therefore, will not be present to vote on the Resolution appointing a new City Attorney. I do wish to publicly make ay position known on this matter, however, as I am adamantly opposed to the appointment of Mr. Rick De Witt to this position. Approximately four years ago, Mr. De Witt resigned as our city attorney, informing us that he intended to enter private practice where he felt he could make more money. He requested that he be allowed to take the city account with him on a contractual basis. The City Council was unanimous in our denial of that request. The Council felt, as did staff aeabers, that the city needed IN-HOUSE, hands-on attorneys. Hr. De Witt was included, against my wishes, in the procedure of selecting his replace ent, and it was interesting to note that during that selection, Mr. De Witt pushed very hard tor the appointaent of Jack Olsen as City Attorney. It is ay personal opinion that the degree to which Mr. De Witt pushed for the appointaent of Hr. Olsen went far beyond reasonable standards of professional conduct. To say that he chose his ovn successor is putting it aildly. In addition, during Hr. Olsen's tenure as city attorney, it is astonishing to note the nuaber of cases handled by the city attorn y•s office which were tara d out to Hr. De Witt, and that the price tag attach d to Mr. De Witt's outside counsel appro ch • a staggering qu rter of a aillion doll ra--all of this, in ddi ion o Mr. Olsen's $60,000-plus per ye r job • I . - .. • • Citizens or Englewood October 2, 1987 Page Two • • • I aa deeply concerned about the passing back and forth of the city attorney's position to these two individuals during the eight years I have bean on City Council and ita financial impact on the City. To further cloud the issue, Mr. Olsen departed !rom the City with allegations that subsequent police investigations have not bean able to substantiate. It ia ironic to •• that our entire police dapartaant ia baing inveativated and that the reputations of top city officials have bean iapuqned by the loose words of a aan who, hi .. alf, was cauvht in a coaproaiain9 situation, used poor judqaant calla, and yet he, hi .. alf, is not bain9 invaativated by anyone. If Council chooses to aaka this decision, I view it aa the aost clouded, auspicious decision in ay tenure. I would only hope that if City Council takas this action, that they would show anou9h foraaiqbt to reaova any future cloud froa this appointment by directing llr. De Witt not to raco.lland a.ployaant of llr. Olsen aa spacial counaal for any rutura laqal work for this city. Since.:: J71/4 ~. 1 £. L. Bi ... y, Jr. ;t? Councilllellbar District III cc: City Council llaabara citi Mana 9 ar 11ceown Ass atant City Manavar Varqaa Cit:y Clftk erow City Attorney's Office I . • • • ,. • Verbati• Excerpt -Howard McGregor, Ita. 7(a) 10/5/87 Council .eeting McGregor: Mayor Otis, Council .e.bers, I'• Howard McGregor, representative of the Greater Englewood Cha.ber of Co..erce at this Council .eeting tonight. On Thursday October 2nd, the Cha.ber board of directors •t and reviewed the City's proposed 1988 budget. As owners or Rnagers of businesses in Engle- wood, we have experienced a decrease in the sales of goods and services. To correct for this decrease in revenue we have reduced operating expenses, de- ferred capital invest..nts, and regrettably hid off et~~~loyees. For so.e businesses in Englewood these corrective •asures were not adequate and the businesses were either closed or •ved. We understand the City's proble. of decreased revenues and consider the situation serious. Serious because we expect the ec~ to reRin as it is for at least three •re years before turning upward. These expectations are based upon our observations, ex - perience and intiiNte knowledge of the econ~. Ours is not an irresponsible or an 1110tional reaction to the proposed tax increase. The cha.ber rec~nds that the Council table the proposed budget and request the ••intstration to reduce the ltll budget 5I which will cover the expected four percent shortfall and leave a s.ell .. rgin for the next three years after which business activ i- ty wtll increase and so wtll tax revtftues . Mr. "-.Yor , Council ....,.rs, the Chlllber of C-ree h IIIOrlting hard to increase business in Englewood and .. wtll be successful , but not overnight . Holding the ltne on the budget wtll help the Chlllber 's ....,.rs to increase their bus i ness which will in turn i n- crease tax reftftue for the City . I appreciate the opportunity to hllt to you toni gilt . I . • • • Verbatim Excerpt -Don Smith -Item 7(b) 10/5/87 Council meeting regarding 9(d) and 9(h) S.ith: I'd rully like to 111ke just two connents, one concerning the dog ordinance that I understand is up tonight for final reading, if I'm correct? I wu 1 1 ittle bit disturbed that Mr. McCown --I think we had 1 connittee that went for two years to draft the original one and I thought it was kinda iengthy. But I was kinda disturbed to see that vicious dogs and guard dogs and protective dogs were put in the salle paragraph, and the other thing was that guard dogs when they are, were, when they were trained ani .. ls, when they were outside of their peri.eters, were required to have MUZzles. It should be the dogs that are not trained that should have the MUZzles. A trained dog won't touch anybody, in fact babies can crawl over it, and it won't bother anybody and there should be no reason for thet1 to have a muzzle outside of their yard at all. The other thing, if I understand the ordinance correctly, and Mr. Kozacek and I have had 1 little brief conversation and Mr . Bilo, and I guess you've had it explained to you different . If I understand what I read in that ordinance, anybody who has a guard dog and they are a private indi- vidual and they COM forward and say I have 1 guard dog, then they are re - quired to have an inspection, pay an annual fee, and if the inspection is not proper at the end of that annual ten1 then that private citizen's dog could be re110ved. I think that SOM consideration ought to be given to the fact that a trained ani .. l should have less liability against it than an untrained animal and it looks also like there are SOM things in that dog ordinance that actu - ally say that if 1 dog acts like a dog it's going to be penalized . It says if the dog barks at an ani .. l in the street -you don 't know whether it's saying hello or they are .. d at each other -it indicates that that dog is vicious and I think that SOM consideration might be given to that ordinance before its final tzed . I . • • • back in the volunteer fire depart .. nt -this is all fro. ...ory, I left all •Y notes at ho.e -add $20,000 to train those two reserve officers and bring them up to standard with the exception of 40 hours a week which would actually coincide with Mr. Hol .. s ' reca..endations, and also keep the reserve officers which I think is one of the least expensive police protections that we have today, you would still have, you would ca.e up with about $1,095,000 cOMbined with your reca..endations of the $270,000 wasn't it? I think you guys came back fro. the budget retreat with $270,000, wasn't it Andy?lf you do that you co.. up with, you add those two together you co.. up with about a $1,095,000; if you take out all the things I put back in you co.. up with about $1,044,000, if you take out your $900,000 probl .. you still got $144,000 to play with, and I think that if you play with that a little bit in regard to the $100,000 reduction in capital equi~t services, because if you fail to service equi~t and you have to replace it because you failed to service it, it's going to be 110re expensive. And if you also use part of that $144,000 to counteract anything in the contractual services area that have to be done, I think you'll find that not only will you have $900,000 that you're look i ng for but you'll have $144,000 overage in order to back up the contractual service probl .. or the capital equi~t service probl .. , because if you fail to ser- vice capital equi,..nt, as you .. 11 know, if it deteriorates, you're going to have to buy new, so I think you •ight want to consider that before you do anything. One other little idea that you probably won 't like, 1 told this to one person, and I think they levitated, if you lo.ered the sales tax between now and the end of January by a half a cent and adverttsed, let the business •n in the c-..nity of Englwood adverttse the fact that .. had lo.ered the sales tax by a half a cent, that 's 16.51, you would have to generate ZOI 110re business to just break oven . ly lo.eriftljl sales tu 16 .51, you would have to generate 201 just to break ovett. llow the forecast of the City had bMII ..,.... because of part of the probl• of o11•h.at1ftljl s-JO businesses h1 [~~~j~lwood and not rentiftljl the 3300 block out, but if .. c111 clo that ud lot people in the •tropol ttan area know that .. want thell to shop E~~~jilwood, that .. want t"- to c-here ud spend 110110y . Instead of seniors spendiftljl a di• to go out of the city to buy Stoo •rth of appliances ud spencliftljl 1 di• to c-back and beiftljl lblo to oat on the difference of sales tax, then I think that perhaps .. •i ght have s-thtftljl that would help the [~~~j~lwood business c-..ntty and help the Ci ty of Englwood generate reven.. Thank you very , very .uch . I . . • • • Verbatim Excerpt -Kozacek re Item 9(d) -10/5/87 Council meeting Kozacek: I would 1 ike to address 9(d) for the public as well as for the Council. I proceeded to take this ordinance to a couple of people who do train the canine and asked his input towards the ordinance itself, and of course he has been involved with •ultiples of ordinances that ranged anywhere from destroying your aniMal up to harboring the animal or having keeping him in a confined area of certain distances and stuff. The feedback to me was that it was a very good ordinance as a whole, the only part that he felt kinda bad about and was in opposition to was the .uzzling. He felt that if the dog had been drained that there is no need to MUZZle the dog, it is the dogs that are untrained that are not controlled by the owners. And I proceeded to sit through SOllie of hts training sessions and realize that what he is saying is quite true. That in this ordinance I .. in favor of the ordinance other than the portion of 7-IA -8.5 under Section A and eliMinating they will be MUZZled and held -eli•inating the .uzzle part and leaving held on s ui table cha i n or placed in a suitable container under the control of the respon si ble per son s. Bradshaw : So your .ov i ng to , your suggest i ng deletion of ".uzz l e and " i n that sentence . Kozacek : Right . Brad shaw : OK . the ord i nan ce a 1 i tt l e .ore f ro. sa.e of the conversa- I . -• • • dog retrained or add training to the dog to show that you've •ade an effort in preventing this dog fr011 being an attack dog. We want to clean up the City fr011 stray dogs who run down the street and bite at people's legs, chase car wheels, these are things that we're trying to clean up. And that's what this ordinance will go after. So with the indulgence of the Council, I will request that you all approve this with that state of .... Bilo: Where is that? Bradshaw: On page 3. Koucek: OK. The -ndllent .ould be pave 3, under section A, about three quarters of the ..ay cto.n. They will be •zzled and held on a suitable chain, and we will delete ••zzled ••. A point of order, your Honor, I •ve this for Council Bill 47 . I'• sorry, it should be you •vtng it, it's yours . Bradshaw: Well, you should do your _..nt first. Koucek: I •ve for 111 -ndlleftt . Clerk: That's the total of the changes? Kozacek : Yes, that's the total changed . Clerk: In the one place, ,_vtng the words ••zzled and•? Kozacelt: Yes. Bradsh.w: OK, I'll secOftd it. Vote : fhe ~s. two abse~~t . Nott011 carr eel. I . -• • • Verbati• Excerpt -McCown -11(a) -October 5, 1987 Council Meeting McCown: The usess•nt and the figuring of the •ill levy this yur is a little bit unusual because of the State law which required that all property be reassessed to a 1985 valuation. This last week we received our li•it that ts allowed by State, blstcally the State, in conjunction wtth the reassess .. nt also passed a law last year which provided that no .untctpaltty, ha.e rule or otherwise, could receive a total tax revenue for property tax over and above 5.51 with the exception of new construction, or new buildings going up. The UIOUnt that was cert t fied to us by the State wu S1, 557, Z67 in property tax revenue. That consists of the 5.51 allowable and Z.51 due to new construc- tion. Therefore, we are reca.ending to you that that UIOUnt be approved tn the budget along wtth the Debt Service Fund which ts the bonds on the recre- ation cet~ter which totals $531,760. Now those •tll levies wtll be reduced substantially fro. the •ill levies that are now in effect. The curret~t total •tll levy of the ctty, which includes the General Fund and the Debt Service Fund, ts ll.IIZ. The •tll levy next year wtll be 6.607, or 1 44 .41 reduction . The ordinance ts attached, and we left tt blank because of the various constd - erat tons that you hed before you earlier. You would need to go to sect ton 1 which is the very first section right under there, the heading "Now, there - fore, be tt ordained by the Ctty Council of Englwood" and you would need to insert the figure for the geReral fund 4.909 . I •tght also tell you that sec - t ton Z contains the •tll levy for the Englwood Downtown DevelopMnt Authori - ty, and • passed out a letter to you earlier this afternoon fro. the Authori - ty requesttftg their •tll levy to be 3.267, and that accordingly 1 reduction of their •111 levy , I believe tt ~s 5.0 before thts , and that is because again of the reassess•ftt that has taket~ place tn the downtown area. So you would have 1 •tll levy of 4 .909 for the General Fund and 1.691 for the Debt Service FUftd for a total of 6 .607 . I . . • • - Verbatim Excerpt -D. Romans -ll(c) -10/05/87 Council Meeting Your Honor and members of Council. The matter before you this evening is an agreement between the City of Englewood and the Air Pollution Control Division of the Colorado Health Depart~nt. It is in the form of an ordinance as it's required in the Charter where you have an agreement between intergovernmental agencies. The request from the Air Pollution Control Division is to install an air quality and meteorological station at a site specific in Englewood. This would be on property that was recently acquired west of Cushing Park. It is not developed, but we anticipate it will be hopeful in the near future. It was determined that this was necessary, a station in this area was necessary because the short-term air Pollution .onitoring that was conducted previously indicated that there was a high volu.e of carbon monoxide in this area. The readings exceeded the National Mbient Air Quality Standards and there is feeling that this occurs in our area several ti~ during the winter season and they need to have better .onitoring of this. We've been working for over a year ~eting pri.arily with Frank Rogers, who is the Senior Air Pollution Con - trol Specialist, Mr. Rogers is here this evening and will give you 1110re detailed information and answer your .ore detailed questions than I. We have worked with the other depart~nts -with Parks & Recreation, with Traffic, with Engineering, with Public Works. We have -our para~ters were in, within the City of Englewood hopefully that we would find a place near the traffic corridor, near a park, near a shopping center, near a residential area . We looked at locations In Belleview Park, we looked at areas near the Allen Treat .. nt Plant, the Englewood Golf Course, Jason Park, the Northwest Drainage Parkway Area, the South Platte Greenbelt Area, and then we looked at the park - Ing lot north of Cinderella City, and indeed I did contact the .anag ... nt of Cinderella City to discuss that location. The pri.ary location that was be - fore us appeared to be at Cushing Park and we were looking at the site to the north which at that ti .. was being considered as location for •ini -warehouses . I contacted the real estate agent who was representing the owners of that property and we were not able to work out anything before it was determined that the City was going to be purchasing that property. I giwe you this brief background because I want you to know that we have spent 1 great deal of ti .. trying to locate the .ost appropriate site for the installation . I . -• • • adjoining or abutting the parking area north of Cinderella City. We had to have a location that was near electricity, there is an electrical pole for outlets there, and Mr. Rogers has worked with Public Service and that won 't be any proble.. The .onitoring station will be approximately 10 x 10 x 10 with sa~ling probes extending 2 to 3 feet above the roof line. Obviously it has to be in a secure location, there will be a fence around it, Mr. Rogers has said yes they will paint it out to earth tones so that it will blend in with the park facility and the other consideration would be that they could not have any obstruction fr011 tall trees . The nearest obstruction can be no closer than five tiMes the height of whatever the obstruction is. In this particular location there are no trees that would create a problem. There were sa.e that can be tri..ed and we would agree to do that. An agree.nt has been presented to you. This has been signed on behalf of the Air Pollution Control Division by Bradford Beckha. and a copy of this in the office with the City Attorney to assure you that yes they do intend to proceed as they have said they will in the agree~~ent. I have nothing further you honor, unless there are questions. Again, Mr. Rogers is here and is prepared to address you and answer any of your specific questions. Bilo: Are there any ti.e constraints on this? R0111ns: There would be insurance that they would provide and there is a sa~le of the insurance attached to your staff report . Bradshaw: So the City 1s basically pleased that the regulations and safety concerns have been .. t by this ag~nt? As to the appropriate depart .. nts? R0111ns: Yes. There were a couple of changes at the request of the Parks and Recreation Depart.ent . Thts ts a typical ag~t that they have exer · clsld with other .untctpallttes ~re they have a st•llar situation. Kozacek: Your honor, I would like to ask Mr . Rogers that the effects of the City of Englewood, this lOMer part of the City of Englewood, since down tnto a valley, with us locating it at that potnt versus up on the upper portion of Englewood, the eastern end of Englwood thus considerably higher . Would that have a notable difference in our Pollution standards .,...,.. It creates a pock t down tn the valley along the river basically . I . -• • • Rogers: Yes, that correct. We wanted to be u close to the basin as we could so that we could be in that drainage flow, and ~nitoring what's coming upstreu into the Englewood Area, fro~~ upstre•. Kozacek: So when you put out statistics will they state that this is a lower valley or is it gotng to end up being -look the Pollution rate ts gotng up in Denver and stuff because ft fs sttttng here, when a few •tles away there fs not half the Pollution? Rogers: Well, fn the ag,..._t we wtll be collecting several different par .. ters besides carbon IIOftOxfde all of which we will provide to the Engle - WOOd City gove,._..t on a ... thly basts for their inspection. At that potnt we specifically we request that they do not release the data to other parties because we fMl we are respo~~slble for the quality of the data and uk that other people do not, don't tau the responsibility for the data. However, we are a public av-cy . If s-... .. s to ask for the data, we'd be obliged to provide ft to tit•. And of CCMirH we would be very willing to doc-.nt the characteristics of the sfte and ~t that stte fs representative of. I •tght want to InterJect a little background lnfol"'llltfon fn regard to this site. I've done the cubon -..oxtde -.cleling for all the Denver area, and cto..ntown Denver we He carbon -..oxtde concentration fn the Z0-30 parts per •11lion range fn u I hovr average, .-lch 1s U.Ut tw to three tt•s the national standard. In the EnglMIIOOd area, the last three or four years w hne done tw S8all -itorlng proJects •re w have seen concentrations fn the neigh - borhood oft to IZ parts per •111ton . With 9 being the standard, so Englewod h quite a btt clos.r to the attaf....,t of the standard than the Denver area h, and we do bow that the tl"eeld we 've been s.elng In the recent years h a ...,_rd t,...... Essentially we expect to s.e concentrations c-. dcMI. We expect to He tlaat tn the £ngl-.d area as well, so ft -.y very wll be that w will be IItle to ._.stratt011 wtthht the •xt several ,.ars tltat £ng1ewod -.y be tn c .. l t-.co wttlt cartNNt --•tde stops, .-felt -.y be a benefit to the Engl-.d area . 111o : I'd Just liu to .... tt a potnt of record that the avroo.nt bet the Afr C...trol Dtvht• of Colorado Depart t of Healtlt aftd the City of Englo.oct wt11 be for as 1.., as the arr t Is agrooablo to both parttes . Kouc : Your ltoftor will you have t clerk react COUIKtl ltll . 61 . I . .