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HomeMy WebLinkAbout1987-10-19 (Regular) Meeting AgendaREGULAR CITY COUNCIL MEETING OCTOBER 19 . 1987 t. • • • 0 • • • 0 / t"') 0 ~I • I . 1. Call to order. 2. Invocation. • • - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL OCTOBER 19, 1987 7:30 P.M. L 3. Pled9e of all~iance. 4 . Roll call. 5. Kinute.. of October 5, 1917. (Plea .. liait your pr•••ntation to t. c uni ion I . I • • .. • fvM~ ~ jl, 1 _, ;L • City Council AgendaQI"" 1,0 j ~ J J /~ October 19, ~987 ',.(t tf" I fJ J) 6Y Page 2 _ ,. .JJ-((1 J 1 CJ 1 " ~ ~/~~ ~, ~ ~~ qt; rJIY ~ iJ-1 oJf pr q't 9. Consent Agenda. (a) Minutes of the Englewood Housing Authority aeetings of July 29, August 26 and septeaber 4, 1987. (b) Minutes of the Urban Renewal Authority aeeting of Sep- teaber 2, 1987. (c) Minutes of the Liquor Licensing Authority aeeting of Septeaber 16, 1987. (d) Minutes of the Planning and Zoning coaaission aeeting of Septeaber 22, 1987. ~ Ordinance relating to the operation of a cable televe- sion systea within the City of Englewood and declaring an eaerge;g/P ;' (f) Ordinanc.raaending Title 7 of the Englewood Municipa~~~ . Code, relating to dOCJS and cats • ~ 1-' #k'r~ #'!..Jt;..., .• ~~rdinance approving a l/2 cent sales tax increas~ eflfcr~=) •.. J., "' tive Deceaber l, 1917. ./ v~ (h) Ordinan~;4roving an agr...-nt with the Colorado Health Departaent for an air aonitoring station at CUsh i ng Parkl (i) Ordinan c~c~rt i fying the aill levy. 11. Ordina nces , Resolut ions an4 Mot i ons . ( ) (b ) ,, (e) on o opt a Bill tor a n Ordtnane r rvlc lya . ~Ab rtaent of C t or a n Ord i nanc e v a c a Oown tovn a va lo • • City Council A9enda October 19, 1987 Pa9e 3 • • • t lr',;;~)j .. .,_.....tion troa tho _.,,_nt of pUblic worU to ~~l v adopt a Resolution approvin9 the appropriation of funds in the ..aunt of $15,000 for installation of an all-red pedestrian pbaae aiqnal at zaat Da~th and South DovniftCJ. //~ ~~'*'~ 12. City Kana9er•• Report. 13. city Attorney•• Report. 14. General Discussion. (a) llayor• • Choice. .~ I (b) council ...-,.r•• Choice. ~ ... ~~ ~~JI ~ (i) / ~tion to adopt a Resolution in support of I the •aatter Air• CU~P&iqn . .C " " J;ln) J,~j,f'~ 15 • Adj ourftiMJ't. AK/ab ~d.·~ w j;!t.t.~~ ' /)~~ .u.-~~~441 4-Ltldu<~~ '<;-J I . - I 1. tall to Order • • • EIR£WOOD CITY CCUICIL Ellll.£WOOD, AIAPMI»£ CCUITY, cot.OUDO letular Session OctoMr lt, 1117 The regular ... ting of the Englewood City Council was called to order by Mayor Otis at 7:33 p.•. 2. Invocation The invocation was given by Council Mellber Vobejda. 3. Pleqe of Allettance The Pledge of Allegiance wa s led by Mayor Otis. 4. IDll tall Preset~t: Council .....,_rs Htgday, Van Dyke. Vobejda, Koucek, Btlo, Bradshaw, Otts A QUOru. was present. Also preset~t : s. ., Yt City Mlftager McCC*II Ctty Attorney DeWitt Assistant City Man r Vargas City Clert Crow D, TO I . I Englewood City Council Minutes October 19, 1987 -Page 2 • • • (a) The Ca.aissioners of the Career Service Board, Jo Ellen Turner, Tom F;tzpatrick, Kathy Poknki, Janet Kerzic, and Chairman Harry Fleenor, ad- dressed Council relative to Agenda IteM 11(1) -A Bill for An Ordinance relat- ing to the Career Service SysteM. They expressed their opposition to the pas- sage of the Bill which would, in essence, nulify the Board's right to modify discipline i~osed by the City Ad.inistration. Stan Damas, Legal Counsel to the Board, stated his support of the position expressed by the Commissioners . He also pointed out 1 technical defect in the proposed ordinance, stating the ordinance was not consistent with Charter require~~ents as to the number of days in which the Board could su~it its objections. 7 . lon-schecluled Visitors (a) Howard McGregor, Greater Englewood ChUiber of Co..erce, thanked Council Metlber Van Dyke for her participation at the Candidate ForUIII on Oc - tober 13, 1987. Mr. McGregor reiterated his state~~ent ude at the previous Council meet - ing relative to budget cuts and the Challber's opposition to the sales tax increase. (b) Michael Wolfe , Ca..ander of the Englewood Police Reserves, stated there appeared to be a nullber of inconsistencies in the 1110unts reported to Council by the a~inistration froa the actual costs required to .. intain the Reserve Depart.nt. He provided Council with nUIIber of hours worked by the Reserve in 1116, as wll as related costs. He encouraged Council to retain the Reserve Officers in their current capacity. (c) Gary Kassen, President of Englewood Pol ce Benefit Associa on, spoke concerning the proposed IOdifications to the Career Service Syst . Mr . Kassen stated oppositions to the IOdtftcations on his behalf as well as th 55 pollee officers he represents. (d) Villi .. Nicholls, 3455 South Corona, stated he was an honorary ber of t Reserve Officers. He c nted there was no way the City can sav 80ney by eli•lnatlng t res rve officers . They have been doing a serv c for th City and would ltk to con In 8. (g) • I • • • - Englewood City Council Minutes October 19, 1987 -Page 3 Mayor Otis requested that Consent Agenda Item 9(e) be withdrawn from the Con- sent Agenda. COUNCIL MEJIBER BRADSHAW NOVm, COliiCIL MEMBER BILO SECONDm, TO APPROVE CON- SENT AGENDA ITEMS 9 (a), (b), (c), (d), (f), (h), AND (i). (a) (b) (c) (d) (e) (f) (g) (h) (i) Minutes of the Englewood Housing Authority meetings of July 19, August 26 and September 4, 1987. Minutes of the Urban Renewa 1 Authority meeting of September 2, 1987. Minutes of the Liquor Licensing Authority meeting of September 16, 1987. Minutes of the Planning and Zoning Ca..ission meeting of September 22, 1987. Withdrawn . Ordinance No . 56, Series of 1987, amending Title 7 of the Englewood Municipal Code, relating to dogs and cats. Withdrawn . Ordinance No. 57, Series of 1987, approving an agreement with the Colorado Health Department for an air .onitoring station at Cushing Park. Ordinance No. 58, Series of 1987, certifying the •ill levy . Ayes: Nays : Abstain: Absent: Council Mellbers Higday, Van Dyke, Vobejda, Kozacek, Silo, Bradshaw, Otis None None None Motion carried . The following action wa s taken on withdrawn lteas : (e) COUNCIL BILL NO . 62, INTRODUCED BY COUNCIL ME ER BRADSHAW , TITLED : I . Englewood City Council Minutes October 19, 1987 -Page 4 .. • • • 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 TERMS, 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. Asssistant City Manager Vargas explained the necessity of removing the United Cable TV franchise question frOM the ballot of the general •unicipal election , stating the franchise question will be scheduled for 1 special •unicipal elec - tion as required by Charter. He reco..ended that Counc i 1 Bi 11 No. 62 be tabled and at 1 later ti11e Council could deter~~ine the date of said special election. It was confirlled that the related expenses of 1 special elect ion would be borne by United Cable TV . COlJICIL ...0 IUDSIWI IIDYm, COlJICIL ...0 VM DYKE SECCII)£1), TO TABLE THE MnEI llm£FUIITELY. Ayes: Nay s: Abstain : Abnnt : Motion carried. Council Metlbers Higday, Btlo, Bradshaw, Otis None None None Van Dyke , Vobe j da , Koucek , (g) COUNCIL BILL NO . 63 -INTRODUCED BY COUNCIL MEMBER VAN DYKE, TITLED: A BILL FOR AN ORDINANCE AMENOUIG TITLE 4, CHAPTER 4 , SECTIONS 4 5, ENGLEWOOD UICIPAL COO£ 1915, REFLECTING AN INCREASE Of SAlES USE TAX IN THE CITY Of ENGLEWOOD BY ONE -HALF CENT OM EACH DOLLAR FOR A TOTAL CITY SALES TAX Of 3.501 OM EACH DOlLAR . COUIICIL VM DYKE M¥0, COUIICIL ._. IUDSHMf ~. COUIICIL IIU •· ll . 0 scusston ensued. Council r ozac oppost on to the 8111, st ating there are other way s to balance lh f o, • Englewood City Council Minutes October 19, 1987 -Page 5 Abstain: None Absent: None Motion carried. • • • After state.ents by Council Metlbers relating to their position on the sales tax increase, the vote results on the Council Bill as a.ended were: Ayes: Council Metlbers Higday, Van Dyke, Bilo, Bradshaw, Otis Nays: Council Metlbers Vobejda, Kozacek Abstain: None Absent: None Motion carried. It was clarified that the Bill as a.ended would be con - sidered again on Nove.ber Z, 1987. COUNCIL MEMBER HIGDAY ASKED TO BE EXCUSED FROM THE MEETING AT 9 :06 P.M. 10. Public Htartnt No public hearing was scheduled. 11 . 01'41 nances, leso 1 ut 1 ons and llot 1 ons (a) "-Yor Otis, stating he did not agree that the City Charter gave the Career Serv ce Board the r ight to .edify discipline, chose to sponsor Council Bill No. 67 . COUNC IL BILL • 67, INTRODUCED BY MAYOR OTIS, WAS READ BY TITLE : A BILl fOR AN ORDIIAICE ~lNG TITLE 3, ENGLEWOOD MUNI CIPAL CODE 1985, RELATING TO THE CAR£ER SERVICE SYSTEM. MYoa OTIS IMO, CGUIICIL .,_. IILO ~. PASSME Of CGUIICIL IJLL NO. 17, SOilS Of lM7. Council .....,_rs Kouc k, Bradshaw, and Vobe jda stated their oppos1l on to l Bill . A1fs : Council rs Van Oyk , Bilo, Otis s : Council rs Vobejda , once Bradshaw Absll n : t : Council r H gday t on l .. Engle.ood Ci ty Council Minutes October 19, 1987 -Page I • • • COUNCIL MOllER KOZACEK IIOYm, COUNCIL ..a.ER YOBEJOA SECONDm, PASSAGE OF COUNCIL BILL 110 . 70, SERIES OF 1987. Ayes: Coun cil Me.bers Van Dyke, Vobjeda, Kozazek, Bilo, Bnd shaw, Otis None Nays: Ab s h i n: None Counc il Me.ber Hi gd ay Ab sent: Moti on carried. (c) COUNCIL BI LL NO . 71 , I NTRODUC ED BY COUNCIL MEMBER BRADSHAW, WAS READ BY TITLE: A BILL FOR AN ORDINANCE MEND I NG TITLE 4, ENGLEliOOD UICIPAL CODE 1985 , BY CHANGING CHAPTER 7, PERTAINING TO IMPOSING AN EMERGENCY CHARGE UPON TELEPHONE EXCHANGE ACCESS FAC I LITIES WITHIN THE CITY OF ENGLEliOOD , TO TITLE 4 , CHAPTER 8. COUIIC il ....a IUDSHAII IIOVED , SU.O IY COUIICil ....a KOZACEK, PASSME OF COUIIC il llll •• 71, SERIES Of 1M 7. Ayes : Council Me.bers Van Dyke , Yobjeda, Kozazek , Bilo , Brldshaw, Otis NIJS: None Abshin : None Council .....,.r Higdly Abset~t : Motion carrted . (d) City ,..n~ter NtCCMI presented a rec:~at ion fro. the Deput.ent of Public Worts to adopt a Resolution approving the appropriation of funds in the a.ount of Sl5,000 for installation of an all -rtd pedestrian phase signal at East Dart.uth and South OcM!ing . RESOlUTIO.. 110 . 30 SERIES Of IM7 A RESOlUTIO.. MOOING Tit£ 1M7 IUIJG£T . COUIICIL .._. VM DYU MID, COUIICil usown• •· JO, SERra w 1M7. Ay S! C 1 Br s S ! Absh 11: Abset~t : r H veta t on carr ssed pl uu u. C:ttJ ., ttr to br 1 • tt d d "' SU.O, TO AHIOVE OZIZ , 8 lo, • th S I C ton. c n . c 1. I . Englewood City Council Minutes October 1 g, 1187 -Page 7 14. &eneral Discussion (1) Miyor 's Choice • • • Mayor Otis did not have any •atters to bring before Council. (b) Council Me.ber 's Choice (i) Council Me.ber Bilo presented a reco.endation to 1dopt 1 Resolution in support of the •aetter Air• cupaign . He also co.ented con - cerning an ordinance he will soon be proposing concerning this sa.e •1tter. RESOLUTIOif NO . 31 SERIES Of 1987 A RESOLUTIOif ENDORSING THE METROPOLITAN AREA •&ETTER AIR• CAMPAIGN AND URGING ENGLEWOOD RESIDENTS TO SUPPOR T THIS CAMPAIGN BY LIMITING THEIR DRIVING AND WOOD BURN lNG. CCUICIL ..,_. IILO IIOYED, CCUICIL .,_. IUDSHAII SECCJII)m, TO APPROVE IESOLUTICII •• 31, SOlES OF 1M7. CCUICIL ..,_. lOZACEl 110¥0), CCUICIL ..,_. VM DYlE SECCII)[D, TO NOD IESOLUTJCII •• 31 II SECTICII 3 TO IUD •111( MYOI _, .,_.S OF CITY CCUICIL ASIC THAT AU I£SIDDfrS IESTIICT --ESSDIJIAL 11DC1t -·· C11 Hl8t POLLUTJCII DAYS. Vote on the -ndlle-nt to Resolut fon No . 31: ~s: Councfl ..._rs Van Dyke, Vob jeda, Kouzek, Bflo, Bradshaw Na~s: Ni~or Otis Abstain : None Absettt : Council r H gday Mot on carried. Yot on olut on Ay s: tl 31 u --"' Councfl 8rad1 Van Oy , Vob jeda, ozaz , Silo, 1 t 11 l I . Entl.-ood City Council Minutes October 1 t, 1187 -Page I 15 . AdJ~t • • • CCUI:IL ..0 VM DYU IIOVED TO-..... The •eti ng adjourned at 9 :22 p.•. I . - • • • • Thomas R. Fitzpatrick 3155 South Acoma Street Englewood , Colorado 80110 TO : ~ayor ~en~ 0 1~ a.c ~ ~lewcod C ty Council TH~ Clty ~an a e r Andy 'c own is r toq e£ted that the f ollow~n~ na..-ed ers ns oe e ll~t of sc h~d· 1 d visit r~ t s pea dur ng f ct b er Cvuncil e res nt ~8 c~re r s r\ ce d ~ro . u. . I . • - • • • • DATE: _October 19, 1987 __ MY PElSOII MY SP£M Cll MTTElS liB,_--n. FOl A MIIIIM OF FIVE ...,.ES. EACH SUCH P£15011 SHDULD Sllll THIS PUILIC COIIEifT IOSTEl, STATUI& liME, AIIDIESS, _, TOPIC Of CGIIEIIT. THOSE P£UIIS -WISH TO SP£M Ill FAYOl OF Ol Ill OPPOSITICII TO A PUBLIC 1011•, SHIIULD st• THE APPLICMLE PUBLIC 1011• IOSTEl. PLEASE PI lifT . TlfiC <$) ~ (t) I . . - 1. Call to Order • • • EII&LEWOOD Cln COUIICIL EII&LEWOOO, ARAPAHOE COliiTY, COLORADO Regular MHttng OCTOBER 5, 1987 The regular ~eting of the Englewood City Council was called to order by Mayo r Otis 7:34 P·•· 2. Invocation The invocation wa s given by Council ~r Bilo . 3. Pledge of Allettance The Pledge of Allegiance was led by Miyor Otis . 4 . Roll Call Present: Absent: A quo~ wa s present . Also preset~t : S. II Illite Council ~rs Van Dyke, Koucek, Bilo, Bndshaw, Otis Council Melllbers Htgday, Vobejda C ty ft r McCCMI Acttftg City Attor..ey Reid Assistant City Manager Vargas Acting 0 rector R ns, Ca..uftity Develo nt City Clerit Crow KtOa:D, TO td , I . • -• • • Englewood City Council Minutes OCTOBER 5, 1987 -Page 2 COUNCIL MEMBER BRADSHAW MOVED, COUNCIL MEJeER IILO SECOIIDED, TO PROCLAIM THE WEEK OF OCTOBER 18 -24, 1987, AS IIATIOIIAL IUSIIIESS WOREJI'S WEEK. Ayes: Council MeMbers VAn Dyke, KozAcek, Bilo, BrAdshAw, Otis NAys: None AbstAin: None Absent: Council MeMbers HigdAy, YobejdA Motion curied . Ms. SlAttery received the signed procla..tion fr~ MAyor Otis, and took this opportunity to announce the selection of Marj Nicku., TotAl Business Syst .. s, AS W~n of the YeAr. Ms. Nicku. WAS introduced and congratulated. 7 . Non-scheduled Ytsttors (a) Howard McGregor, representing the Greater Englewood Cha.ber of C~- .erce, 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 rec~­ .. nding that the 1988 Budget be reduced by five percent which would cover the four percent shortfall and leave A sull urgin for the next three years, during which ti .. increased business activity will result in increased tu revenues . (b) Donald L. R. S.ith, 3165 South Sherun Street, addressed Council ( regarding two u .. s: 1) It• 90 Cll47 (dogs) His uin concern was that vicious dogs, guard dogs, and protective dogs were all under the s-restrictions and that prov ision were not .ade to recognize that trained aniuls should not re - quire to be •zzled. •• 2) It• 9(h) CB 63 (Sales l Use Tax Increase). He stressed that if Council did not COIIPlY with the Chlllbers ' rec~ndation to reduce the budget by ftve percent and if Council chose to increase the sales tax, that action should not be effective until after the end of January . To ulte It effective before that tl• would cause further deterioration of th tax base u people would undoubtedly shop elsewhere. He offered sug- 9 sttons on budget cuts regarding paving districts, contractual strv cts and reven incrusts. He also SUCJ91Sted 1 ring the sale s ta bet n n and t nd of J nuary t n an effort to 94Jntratt IIOrt busin ss . ( ) oc ... IT A ttons 1 y of his cal - o r . C , COUIICIL YM 0 , TO t, 1117 AS • IleA'S L1 ITY • OUI v o oz no, I . • -• • • Englewood City Council Minutes OCTOBER 5, 1987 -Page 3 Abstain: None Absent : Council MewOers Higday, Vobejda Motion carried. 9 . Consent Agenda Council ~r Kozacek requested that Consent Agenda lt .. s 9(d) and 9(h) be withdrawn fra. the Consent Agenda. Cotll:ll MERIEl 8RADSHAII ROVm, CCUI:Il _,.EI IILO SECCimD, TO APPIOVE COII- SEJIT MEJI)A ITEMS I (a) TMIOUGH (k), EICLUDI. l(d) and (h). (a) (b) (c) (d) (e) (f) (g) (h) (i) (J) ( ) (d) Minutes of the Board of Career Service Meeting of May 14, 1987. Minutes of the Liquor Licensing Authority ... ting of Sept..O.r 2, 1987 Minutes of the Planning and Zoning Ca..ission ... ting of Sept.-ber 15, 1987 Withdra.n Ordinance Mo . 50, Series of 1987, approving annexation of property in Suppl ... nt 131, located north of County Line Road and west of South Holly Street, to the South Arapahoe Sanitation Dis trict . Ordinance Mo . 51, Series of 1987, approving the txclusion of prop - erty located just north of East Orchard Road and west of South University Boulevard fr011 Suppl ... nt 132 to the South Arapahoe Sanitation District. Ordinance Mo. 52, Serits of 1987, approving annexation of property tn Suppl..eftt 133 for Curtis Park to the South Arapahoe Sanitation District. Wlthdr.- Ordinance Mo . 53, Series of 1917, providing for a Quit Clat• Died correcting the legal description of property previously transferred by adow Gold Dairies, Inc . Ordinance . 54 , Series of 1917, vacating certain rlghts -of·way in an area bounded by Engl wood Parkway, AcOIII and U.S. 285/H.._,.n . Ordinanct . 55 , Series of 1987, vacating certain rights -of-way in a 321 foo s r p at the northeast corner of Girard Aven and Elati Str A rs V n Dy , oz c , I lo, rad rs H gd y, Vobe jda ll R litO, 1 Ill 0 : 7, C PT lA, DOC • I . • • • Englewood City Council Minutes OCTOBER 5, 1987 -Page 4 Council Member Kozacek pre sented infonaation concerning research he had done relative to trained animals . He felt the ordinance had .erit with the excep - tion of the requir~nt in 7-lA -8 .5 paragraph A stipulating that guard or at - tack dogs be MUZzled . He further explained the ordinance with reference to vi cious dogs versus trained dogs and the licensing provisions. COUNCIL MERIEl KOZACEl IIOVED, CCUICJL MaiO IIADSHAif SECONDED, TO MEIID COUN- CIL BILL 110. 47 AS FOLLOIIS: SECTICII 3 , 7-1A-8.5 D£LETIN8 MOlDS •IIJZZLED Nm• FROM PAU&IWH A. Cll PAlE 3. Ayes : Coun c il Me.bers Yan Dyke, Kozacek, Bilo, Brad shaw, Otis Nay s: No ne Ab sta i n: Non e Ab se nt : Council Me.be r s Hi gday , Vobejda Moti on carr i ed . COUNCIL MERIEl IILO IIOVED, CCUICIL IIOeEI KOZACEl SECONDED, TO APPIOYE COUNCIL I ILL 110. 47, SEIIES OF 1117, AS MEJIKD. Ayes: Council Me.be r s Yan Dyk e, Koz ace k, Bil o, Brad sh aw , Ot is Nays : None Abstain : None Absent : Council Me.be r s Higda y, Vobejda Motion carried . (h) COUIICIL .... UZACEl IIDVED, COUIICIL .... IUDSIIMI smlllll, TO TAILE TO OCTOIO 11, 1117, CCUICIL IILL •• 13, SOlES OF 1117. I~ 1Y CCUICIL .... VM DYU, TITUD z A BILL FOR AN OROIIWICE M OlD I NG TITLE 4 , CHAPTER 4 , SECTICIIS 4 5, ENGLEWOD U ICIPAL COD£ 191 5 , REFLECTING M IIICREAS£ Of SALES MD USE TAX IN THE CITY Of ENGLEWOO BY ONE -HAlf COlT C. EACH DOL · I..Aa FOR A TOTAL CITY SALES TAX Of 3 .501 Cll EACH DOLLAR . Ay s: Counci l oth rs Van Oy • Kouu , Btlo, Bradstl , 10 . ru.t t c ar 111 ll. ONt • • • Englewood 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 ..aunt cer- tified to us by the state was $1,557,267 in property tax revenue. Mill levies must be reduced accordingly in order to not exceed the li•its of 5.5% plus 2 .5% allowed on new construction. Current •fll levy for both the General Fund and Debt Service Fund is 11.892. The •ill levy on 1987 assess .. nts due and payable in 1988 will be 6.607 (4.909 General Fund, 1 .698 Debt Service Fund). The Mill levy for the Downtown Develop.ant Authority has been reduced fra. 5.0 to 3 .267 to ca.ply with the sa.a 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. COUIICIL MEMIEI IUDSIWf ROYm, COUIICIL lOBEl IILO SECCIDED, TO APPIOVE COlii- Cil llll MO. II, SEIIES OF 1187. Ayes: Council Melbers Van Dyke, Kozacek , Bllo, Bradshaw , Otis Nays : None Abstain: None Absent : Council MeMbers Hlgday, Vobejda (b) City Manater Mc:COIIIft presented a rec-.sat ton fi"'OI the Director of Engineering Services to award a construction contract for COftCrete Replacaent Progr , 1117 Revhed . He reiterated the Mad to rebid this provr and stated that by btddtng the second tt•, the City had realized a savings of approx .. tely $7 ,000. Mr. Mc:COIIIft reca tnded the .... rd to the low bidder, E l J COftCrete In the ..,_t of S39,915.30 . He stated that S41 ,000 had beefl allo - cated In t Public IJJProv t Fund for this provr . CCUICIL IIMD, CCUICIL .,_. lOUCEl SletiiiO, TO c•- STIUtTI• CCIITWT f. CCIIICI£TE IUUCDmfT PIGIIM ,_ 1•7 HYISO TO ( I J CONCmE 1• TME ...,. Of $31,115 .30. AytJ : Cou t1 rs Van Oy e, Konce , 8 to, r dsh w, Otis Council rs Hlgda~. Yo Jda • 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 Special 1st, Colorado Depart~~ent of Health, responded to specific questions of Council about the site location and the use of informa- tion to be derived from the proposed MOnitoring. It was pointed out that the agreement betveen the Air Control Division of Colorado Depart~~ent 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 MEMBER KOZACEK MOVm, COUNC ll MEMBER IRADSIWI SECOIIDm, TO APPROVE COUNCIL llll NO. 68, SERIES OF 1917. Ayes: Council MeMbers Van Dyke , Kozacek, Bllo, Bradshaw, Otis Nay s: None Abstain : None Absent : Council MeMbers Higday, Vobejda Motion carried. JZ . City Manattr 's Report pr sented a r ca..endatton for passage of a bill for nt with United Cable TV, and providing for a franchls with Un ted Cable TV . He explained this franchise uld be subject to a public vot • Becaus of the tIM ~~tr od necessary to cons._.te the agr aus of the City Charter restrict on of th nu.ber of elec - held 111 Hh1n a 12 IIOftth ~~trlod, "'"· CCMt stated tt was put on t ballot for the .un clpal elec on to be h ld Th re ore , an ncy claus has be n Included In the , I . Englewood City Council Minutes OCTOBER 5, 1987 -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 SAME 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 TERMS, 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 . COUIICIL IIEMU IUDSHMI IIOVED, COUIICIL IEJeER VAll DYlE SECCII)ED, TO APPROVE COUIICIL IILL 110. 12, SEIIES Of 1117. Council ~r Bilo stated his concern over the e.ergency clause attached to this Council Bill, but he did state he would support passage of the Bill . Ayes : Council Mellbers Van Dyke, Kozacek, B1lo , Bradshaw, Otis Nay s: None Ab stain : None Ab sent: Council Mellbers Higday, Vobejda Motion carried. 13. City Attorney's leport Ms . Reid did not have any .. tters to br ing before Council. 14 . leneral Discussion (a) Mayor's Choice MYOI OTIS IIDVtD, CCUI:IL .,_. IILO SU.O, FOI THl tin TO JOII _, PM- TICIPATt MITM COlOUDO -ICINL UMUl II A •n MAIIST TRECCIIIIIICATI. DOEIUUTIOI _, UTt PIOCHDI-. Ayes : Counc 11 Nays : Abstain : Abs n ton carr ed . (b) (I) Otis None Counctl Coun 1 rs Van Dyke, Kozace~, Bilo, Bradshaw, rs Hlgday, Vobejd r's Chotc Council pr s nttd a ch c: to th Engl Cfty Council r011 th ngl Hou tng Authority In th ..ount of Sl3,67t .7 . Mr . Kozac ph n for th the proJ cts of th Housing A thortly and (b) ( 11) Cou r ' C tc I . - • • • • • Englewood City Council Minutes OCTOBER 5, 1987 -Page 8 Mayor Otis requested the City Clerk to read into the record of this .. ettng a letter fra. Council ~r Ja..s L. Htgday, Jr., concerning the proposed ap- point.ent of Rtck DeWitt as City Attorney. RESOLUTION NO. 29 SERIES OF 1987 A RESOLUTION APPOINTING RICK DE WITT AS CITY ATTORNEY FOR THE CITY OF ENGLE- WOOD, COLORADO, AND DETERMINING HIS SALARY FOR THE REMIII)£R OF 1987. COUIICIL MEMEI lOZACEl IIMD, COUIICIL ...U IILO ~. PASSME Of 1£50LU· liON 110. 29, SEII£5 Of 1117. Council Mellber lozacek objected to the reading of the letter into the record until after a .otion and second had been .. de. He disputed certain stat .. nts lllde in Council .....,.r Higday's letter, and further stated his support of the appointlent of Mr. DeWitt as City Attorney. Council ~r Van Dyke stated she could not support the resolution to appoint Mr. DeWitt as Ctty Attorney unless Council would consider placing Mr. DeWitt on a stx-.onth contract -.tch would allow ..-.rs of the future Council to evaluate the needs of the Ctty Attorney 's office. With such a change, she would support the resolution . Council Metlber Bradshaw stated she would sup - port the resolution and clarified several points •de tn Council Mlllber Htg - day 's letter . She further stated that any appotntlent Council Mites are Mde at Council 's pleasure and do not need to have a tt• stipulation placed upon th•. Council Mlllber Bilo stated he felt tt would be wise to select Rtck DeWitt and asked everyoM to s..,ort Mr . DeWitt 's appotnt.nt . Mayor Otis called for the vote : Ales : lays : Abstain : Absent : Mot t on carried . 15 . Altj...-.t COURCtl Mlllbers Kozacek, lilo, Bradsh•, Otts COURC t1 Mlllber Van Dyke ... COURCt 1 s HtfCky , Yobejda COUIICIL IUI-1111 IMID TO •••• T t ng adjourMd tt I : 16 p ·•· r I • • • 9 ENGLEWOOD HOUSING AUTHORITY Board of Commissioners Regular Meeting .July 29, 1987 The Regular "-Rting of the Englewood Housing Authority Boerd of Co~issioners w&s celled to order &t 6140 P·•· on .July 29, 1987, et St-an Center, 3333 South Lincoln St •• Englewood, Coloredo, 80110, by Tho••• .J. Burns, Ch&ir•an. "--bers Present1 "--bers Abs nt1 Also Pres ntc C~IS NT AOIIENiliA 04AIRI'AN I Tho••• .J. Burns, Che r-n Gery L. ozecek, Co~issioner Bredley Zieg, Co-iasloner Alan "· Fe1nste1n, EMRCUtlV 0 rector "•r y A. Ryen ecordang et•ry I -• • • EHA BOC Regular Mtg 07/29/87 III. IT WAS MOVED BY GARY KOZACEK TO APPROVE THE MIN.JTES OF THE REBULAR I'IEETING OF THE ENBLEWOOD HOUSING AUTHORITY BOARD OF C0191ISSIONERS HELD .JUNE 24, 1987, AS PRESENTED. THE 110TI ON WAS SECONDED BY BRADLEY ZIEG . Ay-a ... .,. .. Abstain.cta Ab-nta IV. v. Vl. Burns, Kozacek, Ziwv No~ No~ Pai-r There -.re no vasitors sch~ul~ to attend the Rwvular ,.._tli"'Q of' the E1"1Ql-.ood Hous I"'Q Author ty Board of' co .. issio~r• held this date. The EM utave 0 rector report~ thet the &tate of' Colorado Hi~v Depart-nt ha lnd ceted to the "ctli"'Q Darector of' Co-.unatv O.velop-.nt th•t lt pl•ns to relocate eleven ~bile ho loceted n the ~b le hoee par et D•rt~uth and Santa Fe. 8r ef' dit~euss on eneu.ct rtt9•rdi1"1Q the lllp t this -.ov 1110uld heve on HA •nd the COB& f'und t•rget~ to be used by f'o replac ... nt of' ~b le ho .... A. Dl a on. I . • • ,. • EHA BOC Regular Mtg 07/29/87 B. Resolution No. 3, Series of 1987, -Dissolution of Pvtty Cash Funds and lncreasv of Section 8 ~~~-f~!!~-~~~0 -E Y~~---------------------------- IT WAS I'OVED BY CO'II'IISSIONER KOZACEK TO PASS RESOLUTION NO. 3, SERIES OF 1987, DISSOLVING THE CENTRAL ADtUNI STRATI VE OFF ICE, PUBLIC HOUSING AND MINTENANCE PETTY CASH FUNDS. IT WAS FURTHER RESOLVED TO INCREASE THE FUND L I"IT OF THE SECTION 8 EX. PETTY CASH FUND TO •100.00. C0f9'1ISSIONER ZIEG SECONDED THE MOTION. Ayes a ~v•• AbstAined I Ab-nta Burns, KozAcek, Ziev None None PAI-r C. Resolution No. 4, S.raws of 1987, -ApprovAl of EY _~gz _Bw~l~-e~l ~-~ nu _ nu _tw~g ~ t'Q!l~ IT WAS fCJYED BY CO..ISSIONER OZACE TO PASS RESOLUTION NO ... , &ERIES OF 1~, ~ OF REVI D FY '87 PUa..IC HOUSING OPERATING BUD&ET, AND a.tiT SUCH REVISED OPERATI BUOoET TO HUD. COW.I8810N£R dE6 COCJED T MOTION. Av-sa NAv•• AbstAinech Ab .. nta Burns, oz.c:e , awv None lAred th D. C I ied. I . - EHA BOC Regular Mtg 07/29 /87 • • • fro• f&•ilies -til"'Q 50-of the condition. .. t by the Bo&rd. The Ex~utive Dir~tor •t•t.ct th&t he ~uld like to aub•it th ... &pplic&tions to the R~&b Lo&n Co .. itt .. for &pprov&l. The u.. of • re•l .. t&te brok~ave fir• to h&ndle the -rketil"'Q of" the &.k~ Av.nue hou--• d1scuss .ct. The Ex~utive Dlr~tor -s told to •ub•lt the t~ &ppllc&tions he had r~elv.ct to the R~ab Loan Co .. ltt .. for r•vieM. D1•cu••1on ensu.ct concern ng r ent•l of this un1t i.e.r rent ll"'Q to • low-inco .. f&•ily ~ll"'Q a handtc&p-acces•tble unat versus rent anv for a fa1r rk•t rent . Al•o dascu•~• opt1ons avaalable for f"ananctl"'Q th1s un1t Nath possable donation to the Engl~od Housanv O.velop .. nt Corporation and u of" Rental Rehab Proo fund• for ehabalttataon.a pay off" of" tha s uni froe Sa.:~n Cent• ~rve &nd donation to E Nl th u of R nt&l Rehab funds f or reh.tl. Dlr order tor to -s dar~t.ct to davadlt ate the v Ant l•nd I . : EHA BOC Regular 11tg 07/29/87 • • • IT WAS l'tOVED BY CO..I&SIONER BRADLEY ZIE& TO APPROVE THE EXPENDITURE OF FUNDS FROI1 THE SII'tON CENTER RESEAYE IN THE APKJU!tT OF S2000.00 FOR THE REHAB WORK NEEDED AT 21M WEST WARREN AYENUE AND S~.OO IN ORDER TO SECURE A LE&AL SURVEY SEPARATIN& THE LOT WITH THE HOUSE ON IT FRa.. THE VACANT LOT AT THAT ADDRESS. CO..I&SIONER KOZACEK SECONDED THE r«lT I ON. Aye•• N.ysa Absteinech Ab .. nta Burns, Kozecek, Z1eg None None Pal-.r The Cheir .. n declared the ~tlon carried. CHAINw. 8URN8 !'tOYED TO DIRECT THE ElEaJTIYE DIRECTOR TO O.TAIN FINMICIN& FOR A l'tORT8A8E «* THE fW:PERTY LOCATED AT 21M WEST WIISUEN AYEMJE FRCM FIRST INTOSTATE 8MieC OF Qlll £M10D WITH THE I.NJ€RBT,_,IN6 TO F lAST INTERSTATE 8MieC OF OR FMJOD THAT THE OR fMJOO HOlMll .. AUTHORITY WDUL.D a.JNIWCIE£ THE l'tOR PAVItENTS «* THIS PACPERTV IN THE E\o4ENT THE ......aTY IS MSI TO THE HOlMll .. DEYEL T ~TIC*. c:GWtl-1 V CCN1ED r«lTION. Ave-a lurne, oz • Zi eg ... y • ne Abh Ntdl ne Ab Pel Th c I - EHA BOC Regular Mtg 07/29/87 • • • F. Letter from Swedish Medical Center Regarding eQ!~n!!~!_e[QR~[!~-~gyi~i!iQn~----------------- IT 1M& f'llY£0 LEO BUTIERREZ Execut1ve Director Feinstein reported that an appraiser wa• located Mho MOuld develop the current •arket value of the properties offered for •ale by s..dish "-dical Center as well as the cost to rehAb the properties and subsequently deter•ine Nhat the .. rket value MOuld be after rehAb. The City of EnglRMDod Rehab Staff MOUld also develop Mhat they deter •ine the co•t of rehabbing the units to be. The appraisal infor .. tion MOuld be available at the next board ... ting for the CO .. I5Sioners to .. ke a decision on a counter offer to Swedish "-dical Center for the .. propttrt1es. The appraisal sought MOuld offer the folloNing 1nfor•at1ona ( 1) Nhat rehab MUrk IS needed in ordttr to br1ng all p ropert1e. up to codeJ (2) a sales c oMpar ison, (3) offer three coMparable• based on three coMparable nelghborhoodsJ (4) obta1n t ransfer ta x 1nfor•t1on (~) sub•1t operating e xpenses. COfW'IISSIONER BRADLEY Z l£8 TO APPA0YE THE HIRIN& OF PfHPERTIES AND REPORT RESULTS OF' THIS APPRAI ~IML. ON T DISH f£DICAL. CENTER TO THE BOARD AT T AUOUBT f£ETIN8 THE C I TV OF WOOD HAB STitiFF AND E.HA STAFF TO DETEMI THEA THE WATER AND LOTS. 18 TO LOTS. RENTS D ON T UNITS , AND L I 8 TAPPED TO T VM:MT OR APPRAISALS ON VACMT fCJTION . c .,. •• • I • -• • • EHA BOC Regular Mtg 07/29/87 Co~issioners thAt prudwnce rwquired the trAnsfwr of thw S.Ction 8 EK. OpwrAtinQ Rwswrve to Si~n Center. Thw A~unt to bw trAnsfwrred, S55 0 900 MAS thw a~unt dwtwr•ined by thw AccountAnt And confir~ by thw FY'86 Audit to bw the Section B EK. OpwrAtinQ R--.rvw AS of 12/31/86. !:_lg!I~ IT WAS NJVED BY COI'tMISSIONER BRADLEY ZIEG TO APPROVE THE TRANSFER OF THE SECTION B EX. OPERATING RESERVE IN THE AI'WJUIIT OF S55,900 TO THE SIMON CENTER RESERVE. C~ISSIONER GARY KOZACEK SECONDED THE I'WJTION. AyW S I NAys1 AbstAined• Abswnt1 Burns 0 I<OZACWk 0 ZieQ No!W No!W P•l-r The Chair-.n dwclared thw ~tion carried. IT WAS I'WJVED BY C09tiSSIONER GMY KOZACEK THAT THE CHAIRfotAN OF THE ENBLEW0oD HOUSING AUTHOR I TV BOARD OF C09t I 88 I ONER8 ENTER INTO THE ,_,IAiBEI'£ltJT AORED£NT WITH THE EN9LEW00D HOUSI..:J ~T CORPORATION. C09tiSSIONER BRADL Y Z IEB SECONDED THE I'CJTION. Aywsa NAyea Abstained• Ab nta VII. Vll f. Burns, ozacw , 'ev No!W No!W ··- lAred thw -ot on car ted. ..,, u ly f t 071 I • - • • • • . .. EHA BOC Regular Mtg 07/29/87 IX. x. A. Q2~1••i2DI~-~-QbQ1~• B. Dir~!Q~~._QhQi~• Nothing pr ... nted ~or •lth•r eo .. issioners' or Di r ~tor 's Choic• at this Me.ting. IT WAS ...:JV£0 BY ~ISSII:»ER GARY I<OZACEK THAT THE REBULAR I'£ETIN6 OF THE ENBLEWOOD HOUSING AUTHOR I TV HELD .JULY 29, I 'M7, BE AD.JOUANED. CHAIRttAN THm'IAS .J. BURNS SECONDED THE NJTION. Av-• Nays a Abstained a Ab .. nta Burns, l<oz ac• , Z t~ None None Pai-r nt. 0\a i r-n d~lared th• -ting adJourned at 9ao:5 P·•·• w.dne.day, .July 29, 1987. I • - • • • EHA BOC Regular Mtg 07/29/87 I X. X. A. ~~1••1RnR~·:_QbQl~• B . Vl~~12~:._ChRl~• Nothing pr• .. nt~ ~or •lth •r Co .. i••ion.r•' or Dir.ctor's Choic• •t thi• "--ting. IT WAS NJVED BY ~ISSIONER GARY KOZACEK THAT THE REBULAR I'EETINB OF THE ENBLEWOOD HDUSJNB AUTHORITY HELD .JULY 29, 1987, BE AD.JOURNED. CHAIRI'tAN T~S .J. BURNS SECONDED THE MDTIC»>I. Av-• HAv•• Abateli'Wda Ab .. nta Burn., oz•c• , Z•-o Non. Non. P•l-r The D'le1r-n d.cler~ ttt. ... t no edJouri'Wd et 9aOS P·•·• w.dn.adey, .July 29, 1987. r•t• v • • I • II. IJ I. rv . • • • ENGLEWOOD HOUSING AUTHORITY August 26, 1987 The Regular ..._tlng o~ the Engl-..ood Housing Authority Board o~ co .. issioners Mas called to order at 61~ P·•· on AuQust 26, 1987, at Sieon Center, 3333 South Lincoln St., Engl-..ood, Colorado, 80110, by Tho-• :J. Burns, Chalr-n. Also Pr Tho-• :J. Burns, Chair-n Bradley Zleg , Vice Ohalr-n Norl-n Pal-r, eo .. tawloner Ray J. Berlin, eo .. tawioner Gary L. ozace , eo .. saaioner Alan "· Fe nstetn, • utive Dsrector W. rt &up..-vaaor I • • • EHA BOC R•gular "--ting 08/26/87 v. VI. Th• Ex.cutiv• Dir.ctor not~ th• inclusion o~ th• "obil• Ho-R.tlab Status R-.,ort b-vinning .. ith this Board "--ting Pack•t. Bri•~ discussion •nsu~ r-varding r ... arch into acquisition o~ th• .abil• ho-. ~or this proj.ct. It ... s not~ that th• Stat• Division o~ Housing, Mho ~und~ this proj.ct, has c•rtain r~ir--nts Mhich th• .abil• ho-. acquir~ ~st -.t. No oth~ qu .. tions conc•rning th• status r-.,orts contai~ in th• Dir.ctor's R-.,ort ... r• ~orthco•ing. Th• Ex.cutiv• Dir.ctor ••plaln.d that th• apprai .. r r•vi~ all th• prop•rti.. and ••pr•s~ th• opinion that th• ar•a in Mhich th• prop•ru.. ar• locat~ ls so~at d-.,r .. ~ .. 1 th a pot~tial ~or r•vitallzation b.cau.. o~ its c~tral location. No structural or ~oundation a~.cts -· ~ound by th• apprai .. r, but h• did r.co~ that tN EHA obtain an •ngl,..rlng inspection r-.,ort prior to purcha.. o~ th ... properu ... Discussion ~ r-vardlnv the di~~~~.. ln annitlon 0~ ·Rw.e Work n..cttnv do~· tMit .... n Mhat the appralser d••-d neeciMI r-.,a rs and Mhat the hous • nv ~thor ty d••-d nec: .... ry to br lnv the structure up to code. Robb 8hor t, the R.tlab Superv sor, stated that it -s the standard prKh • o~ the EHA to r..,abll ltate propert .. br nv nv thee up to coa rather than adopt a •bandald ..,.,roKh• t r-.,a rs. It ... s th• prof onal opinlon of tM Rehab Sup rv so that hou h etate of ld t b 0 t eub nt be the t • -• • • EHA BOC Regular KReting 08/26/87 IT WAS 110VED BY BRADLEY ZIEG TO AD.J~ TO EXECUTIVE SESSION AT THIS POINT OF THE REOULAR I'EETING OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COI'W11 SSI DNERS HELD AUBUST 26, 1987. NORLEEN PALI'ER SECONDED THE l'tOTION. AyRSI N.ys1 Abstai "-Ch Ab-nt1 Burns, ZiRQ, Pal .. r, S.rlin No,. No,. Kozac•k IT WAS l'tDYED BY NORLEEN PALI'!ER TO LEAVE EXECUTIVE SESSION AND RETURN TO THE REGULAR I'EET I NG OF THE ENSLEWOOD HOUSING AUTHOR I TV BOARD OF CO..ISSIONERS HELD AUBUST 26, 1987. BRADL.EY Z IE& SECONDED THE l'tOTION. Av••• N.ys1 AbstahlRd1 Ab-nta Burns, Z RQ, Pal .. r, S.rlin No,. No,. ozac• Th• Chaar-n d larttd th• .c>tlon carrittd. B. •~ d scuswton rRQardlng th• r•asons ~or clo•tno th• EHA • • Wa 1 uno LL• t •nsuttd. lan I • • • EHA BOC Regular "-wtinQ 08/26/87 C. L•tt•r 'fro• F-Accountant RegardinQ S.Ction 8 EIC. ~-~~ting_8··-~~~£-------------------------------- Discussion regardinQ th• plac ... nt o'f Section 8 EIC. Ad•inistrativ• F.. r ... rv• 'funds in th• Section 8 .....,. Construction lnv-t-.nt pool •nsu~. A l•tt•r 'fro• th• EHA's ., .. accountant, Rob•rt 3. Sylv-t•r, r~u-t~ that th• Stat• HousinQ Law b• r•vt~ in this r~ard. Th• Stat• HousinQ Law -s r•vt~ And it -s d•t•r•i~ that rath•r than plac• th• Section 8 EM. Ad•in F .. in j.apardy by th• u .. o'f qu-tionAbl• 'financial practic•s, t~ u.. o'f th• 'funds in A •housinQ r•l•t~ activity• <i.•. th• purcha .. o'f low-inco .. housinQI would b• ~r• prud•nt. IT WAS 110YED BY NlRLEEN ~ TO RESCIND THE ftOTION PASSED AT THE EN8LEWOOD HOUSINB Allll«JRITY BOARD OF COteUSSIOIERS PEETINB HELD Jl.LY 1!9, 1'187. • .•To APPROYE THE TRANsFER OF THE SECTION 8 EX. OPERATINB RESERVE IN THE AfCJUifT OF eS!5,900 TO THE SII10N CENTER RESERVE. • ••• AND ALLOW THE SECTION 8 EX. DPERATINB RESERVE IN THE AIOJNT OF eS!5,900 TO REMAIN IN THE SECTION 8 EX. DPERATINB RESERVE ACCOUifT FOR FUTURE U8E IN A HOUB INB RELATED ACT I VI TV. RAY 8ERL IN SECONDED THE ftOTION. Ay-• Neysa Abstal~a Ab .. nta Burns, Zt~. Pal .. r, hrl in No~ No~ Kozac• ~ Die r .. n declar~ th• ~t on c arr ~. D. I -• • • EHA BOC Regular "tg. 08/26/87 VIII. IX. EHA Nlth R~ort f'or discussion ~nth •nding 07/31/87 not~ conc•rning n.t op•rating Th• Ex~utiv• Dir~tor point~ out that th• R~eb Financial R~ort r•f'l~t~ incr•ased activity in all of' th• R~eb progra ... L•tt•rs f'ro• th• Dir~tor of' Progr.. 0p•rations Division at HUD's O.nv•r R-oionel Of'f'ic• conc•rning Af'f'ir .. tiv• Fair Housing "-rk•ting Plan R•vi..,.. of' Si~n C.nt•r and S.Ction 8 Ex ..... r• not~ Nith bri•f' discussion ~-IUKUUI~ A. ~ 1U llDWt • ..:._Q!Ql~• Norl-n Pai-r IIUQQ .. t~ that arrang-nt b• -nt to Brady Nishing hi• a ~y r~ov•ry. a g•t-.... 11 f'lo.,..r Franklin "epl .. The Ex~utl~ Dir~tor lndlcat~ that th• EHA had. under the "Annual Ad,tust-.nt Factor" r-oulatlons. rttqUest~ an lncr•a-an contract rttnt f'ro• HUD f'or 81~n Cent.r r..,ts. HUD responded by cut t ng th• contr t ,...,, r~•tYWd by the EHA f'or 81 n Cent.r by eso p.r unit p.r ~nth. Th• • ut ~ D r tor atat~ that the EHA • respond ng to this pot..,hal loaa of' by obta n ng • l"tlMMber of' • tll t he Denv.r "-tro ar ldaa And p ave h u ngt ang f HUD' prat I ~u.•ta • aon of I . • • • EHA BOC R~ular "to 08/26/87 The Executive Director relayed a request ~ro• the owners o~ a ~ourplex in Englewood that the EHDC assu.. the ~rtoaoe loan on this property. The unit is in need o~ approxi .. tely Sl0 0 000 rehab per unit. The Executive director stated that i~ the EHDC assu~ the ~rtvave loan on thi• property and secured rehab ~und• throuoh the Rental Rehab Provra•, this ~ourplex could provide sub•idized hou•tnv to ~our elioible ~ .. ilies on the Section 8 Ex. MAlting list. It MA• suvoested that a orant o~ S20 0 000 ~ro• Section 8 Ex. reserve to the EHDC MOuld provide the EHDC with the neces•ary ~und• to .. tch a Rental Rehab loan in order to rehab thi• ~ourplex. Concern MAs expresaed over the restoration o~ •hard dollar vrants• to the EHA upon the transfer o~ title or re~inancing o~ any property acquired ~ro• the EHA in order to prevent the depletion o~ EHA re .. rve ~und•. IT WAS fCNED BY BRADLEY ZIEG THAT THE EHDC RESTORE PMY .wtD DOLLAR GRMITS TO THE EHA WHEN, lPON THE TRANSFER OF TITLE OR REFINANCINB OF PMY PRCPERrY ACQUIRED ~ THE EHA, THE EHDC ~IZES A PROFIT t»> THE f"NPERTY. RAY IIERLIN SE[DIG)ED THE NJTJt»>. Aves• Nev•• Ab•tairwch Absent• 8urns, Ztev, Pal~. Berlin Noww Noww kozace IT WA8 .V NDRl..EEN PM..JER TO 8RMT S1!0 ,000 ~ SECTION 8 EXI BT IN& FUm TO THE EHDC FOR THE REH1W OF A FlJURPLEX AT 3167-73 80UTH LINCOLN 8 T WITH THE STIPULATION THAT AU. tWtD COBT8 CONTR 18UTED EHA ON 1!'91 o-1 e SOUTH 81118100< RE lfaJRS£0 TO THE EHA I.PON OR I OF ~RrY AT 1!'91o-te SOUTH l'tOTION . LOAN TO T CITY ltn lered th I • - • • • • ~ EHA BOC Regular "tg 08/26/87 x. IT WAS I'«<VED BY NORLEEN PAU£R TO AD.JOLJAN THE REGULAR PEETINB OF THE ENaLEWOOD HOUSING AUTHORITY HELD AUGUST 26, 1987. RAY BERLIN SECONDED THE NJT ION • Ay-• NAys• Abstai!Wdl Ab-nt1 .. rns, Zieg, P•l-r, hrlin NDIW NDIW Kozec:•k Th• D1Air-n d~l•r.ct th• -.otion carri.ct. Th• R.Qul•r "--tlng o~ th• Engl-.ood Housing Authority h•ld August 26, 1987, edJourn.d •t 9145 P·•· ~~--- R.cord ng S.Cr•t•ry -7 - I . • • • SPECIAL I'£ETIN6 ENGLEWOOD HOUSING AUTHOR I TV BOARD OF COI9tiSSIDNERS SEPTEMBER 4, 1987 7a00 A.". Tho-• ;r. Burns, Chair .. n Bradley Ziev, Co-issioner Gery L. Kozac.ac, Co-issioner Ray Berlin, Co-issioner Discussion -.s centered on the contracts as developed by Housing staff. T .. nty-t.o contracts .. redeveloped on prop•rti .. owned by &..dish ,..cHcal Center Foundation. Costs .. re developed based under four cat-vorl••• l. Propertt.. needing reheb Offer price equals e. eppraised price l .. s Robb Short's reheb .. tt .. te. There .. r• t .. lve propert1 .. under this catevory. Propertl .. values. ct..olit&on under this llllhere Offer costs. catevory. reheb costs prlc• equals There .. re ••ceeded property land valu. l .. s elQht propertl .. 3. Vacant Land Offer pr ce equals land price - stated 1n &.edish 's -l11ng price. One property in tnts catevory. 411. Vacant land •ith paved parking lot -Offer pric• equals &.edlsh •s -• ling price 1.. costs to r...,ve pa~t. One property &n th&s c at ry . _g oz I - • • • • Special EHA ...,_ting Hltld 09/04/87 Next d i scussec:t -s locat~ at 2107 W..t of $75,000 and th• crit•ria as d•v•loped an off.r to purcha.. th• singl• f .. ily hou .. S.k~ Av.nu.. n,. discussion r-ver~ th• off~ feet that the f .. ily .. t all of th• purcha .. by the Board. !LILL.l.JL~ IT WAS NJYED BY RAY IIEALIN THAT THE 0BU:WDDD HDUBINB AUTHORITY ACCEPT THE PURCHASE OFFER OF e7S,OOO.OO fWJE BY THE ZAYI'LA FMILV ~ THE KlUSE LOCATED AT 2107 W. BAlCER IWE. BARY KOZACEK SECONDED THE ..:ITI~. Av-s• Nays I Abstain.d• Absent• Burns, Zt-v, Kozac•k, S.rlin Norw Norw Pal_. Th• cheir-n cMc:lar~ the .,tlon carri~. lULL.l.JL~ IT WMi fCNED .V IMRY KOZACEK TO M.JOlJAM THE SPEC 1M.. P1EET INB OF THE fllll! EMDOD HDUBINB AUTHDRITY 80MD OF a...I-II»EAS HELD BEP~ 4, 1987. •-..rt ZIEB EIXINDED THE ,_,TI~. Av-s• Nays I Mtateln.ct• Mtaent1 llurns, Zt-v, Kozec8, Bltrhn Norw Norw Pal_. n. 0\air-n cMc:lar~ the .,tlon carrlM. The &p.cial ..._u,. of tM E,.IMIIOOCI HDuai,. Authority 8oerd of eo-,_ orwra held a.pt.-.r 4, 1987 edjourfWd at 9•30 •••• I • -• • • ENGLEWOOD URBAN RENEWAL AUTHORITY September 2, 1987 I. CAll TO ORDER. 9 8 . The regular meeting of the Englewood Urban Renew1l Authority was called to order 1t 5:35 P.M. by Vi ce Chainaan Ruth Cole . Members present: VinDyke , Cole, Keen1, Mcintyre, Minnick, Totton Hinson , Altern1te Member Hinson , Acting Executive Director/Executive Secretary Members absent: Voth D1ugherty, Alternate Me.ber Also present: Legal Counsel Mirlin D. Oppena1n Director of Engineering Services Densel Ragland Harold Stitt, Assist1nt to EURA Director Penny Dietrich, EDOA Executive Director City M1nager McCown II. Vice Chainaan Cole stated that th Hlnut s of August 5, 1987 were to be con -sidered for approval . Minnick IIOved: Totton second.O : Th Mtnut s of Augus 5, 1987 be pprovtd as vrttt n. AYES : NA S: ABSENT : ABSTAIN : HI. " Cole, M nnick, Totton, VanOy ne Voth na , Intyre d . In y , M tc T t • • • • • 1 • 0 A ort y on on . ... 0 I • • • • Mr . Voth entered the meeting at 5:50 P. M. Mr. Opperman was excused from the meeting at 6:00 P. M. Ms . Daugherty entered the meeting at 6:10 P. H. • * * • • * * * • * Minnick moved : Keena seconded : The Author ity come out of Executive Session : AYES: Keena, Mcintyre, Minnick, Totton, VanDyke , Voth, Cole NAYS: None ABSENT: None ABSTAIN: None The motion carried. Mr. Voth as su.ed the Chair. IV. Hr . Voth asked for a motion on the possible assignment and assu~tion of the Redevelopment Agreement between the EURA and S. Bud Brady and Brady Develop - ment Corporation to McCullough Associates, ltd. Totton moved: VanDyke seconded: The Author i ty approve the assignment and ass~tion of the right s nd responsibilities of S. Bud Brady and the Brady Dev lopment Corporation in that Agree.ent for Disposition and R d v lopment with the Englewood Urban Ren al Authori - ty dat d Nove.ber Z, 1983 . Said assign.ent and assu.ption wi ll p rta i n only to the area kn~ as Trolly Square, that area bound d on the north by We st Floyd Avenue, on the south by Engl od Parkway, on th west by South Bannoc Str et , and on the ast by Sou h Broadway . r , H n lc , To on, V nOy • Voth , Cole , n T 110 t n c rt • 2 • I . V. ENGLEWOOD MARKETPLACE Final Plans • • • Mr. Don Slack, Slack & Associates Architects, entered the meeting. Ms. Marj Nickum, Mr . and Mrs. Roger Robohm, Mr. and Mrs. len Rivkin, and Mr . and Mrs. Gary Christopher entered the meeting. Mr . Hinson introduced Mr. Don Slack, architect for the Trammell Crow Company, who will be constructing the Englewood Marketplace. Mr. Slack presented the Final Plans for the Engle wood Mar ketplace, and noted that he has tried to address all of the concerns that were expressed by the Authority following their consideration of the Preliminary Plans on August 5. Mr. Slack stated that he had met with Mr . Hinson, Mr. Stitt, and Ms. Ragland to further clarify and discuss these concerns. Mr. Slack stated that the developer wants to have the site paved by Thanksgiving time to enable con - struction to proceed during the winter months, to meet the projected opening of the anchor stores in early 1988. Mr . Slack stated that leases have been signed with Children 's Palace, Pier I Imports, Ponderosa Restaurants, and Checker Auto Parts . They are negotiating a lease with another company for use of a 12,000 to 15,000 square foot space . Mr . Slack pointed out that the buildings in the Englewood Marketplace will be oriented to U. S. 285 . A walk - way to South Ac~a Street on the north side of the Pier I structure has been i nc luded in response to the Authority 's suggestion. Mr . Slack discussed the exterior finish of the buildings, and the colors proposed for use. Pier I w1ll make use of a lot of glass in their building, with the other buildings using brick as th basic material with stucco trim . Mr . Slack also pointed out that the design of the Pier I building is their corporate prototype . The design of the par lng lot his been .adified, and th point of access his been widened to allow one lane i ccess ind wo lanes for exiting purposes. Ad - ditional handicapped parking spa c s hav b n Indicated on the parking plan, also . M . Slac stat d tha th er wi ll be ans for p destrlan circulation i nto and out of the Mar tplace , s hown a thr point s from the east and north . Hr . pi t o b used for th d v lopmen , not i ng ha ndlv1du al lt t rs with t nt r nal ill Ina ion • J • I . • • .. stocking area . There possibly will be a controlled exit from the store at the rear of the building to comply with building and fire code requirements. He stated that he would be happy to check with Children's Palace personnel regarding the possibility of an entrance at the rear of the structure, but cautioned that he would not offer much hope that this would meet with their approval . Mr . Rivkin addressed the Authority and expre ss ed his concern that the design of the Englewood Marketplace is such that everything to the east i s "iso - lated ". He asked what wi ll happen to the land between South Acoma Street and t he Broadway /Aco ma all ey i n the 3400 blo ck. Ms . Keena as ked how the pede s trian walkway on the north side of the Pier I si t e align s wi th the walk -through on the west side of South Broadway, were that to be projected thro ugh to South Acoma Street . Hr . Slack indicated that th er e wou l d be approx i mat el y a 150 foot off -se t i n the alignment . Hr. Slack agreed that there is need for conne ct i on to the South Broadway shopping area across South Acoma and the vacant area between South Aco.a and the alley . He i ndicated that the developer s hav e made prov isi on s at three different po i nt s fo r ped es tr i an access from th e nor th and ea s t . Marj Nickum sta t ed her opinion th at the proposed developme nt wi ll shut off access to an d from t he Trolley Square development as wel l as Sou th Bro adw ay . Hr. Slack no t ed t hat prospecti ve merchants want a Hampden add r ess for t heir stores. There f ore, the de ci sion was made to orient the struct ures to U. S. 285 wi t h the r ear of t he structures abut t ing the Engle wood Par kwa y . Mr. Slack stated t ha t there will be building signs fac i ng bo t h U. S. 285 and Engl od Parkwa y, an d there will be display windows on the buildings along Engl ewo od Park way . Ms . Ni cku s t ated th at she fel th locat i on of th po nts of ped stri an ac - cess would encour age "j ay wal ing •. Mr . Slack dis agreed with thts con t en t ion, and po i nted out th proxi•t ty of th proposed access poin t s t o Intersection cross-al s. • 4 • I . - • • • • Tenant s are i nterested in the site only if they would have visibility from Hampden /U.S . 285 . Mr . Slack stated that the design of the Marketplace has not precluded pedestrian or auta.obile access to and from the site . Mr . Slack also stated that he felt a viable development on this site will generate addi - t i onal develop.ent and leasing activity in the surrounding areas . Mr . Christopher asked if the developer planned to try to sign the develop.ent under the existing Sign Code. Mr. Slack stated that the site would be signed i n accordan ce with the existing Sign Code provisions. Mr . Rivkin again addressed the Authority and asked what the plans are for the land on the east side of South Acoma Street; is this going to be an "island"? Mr. Hinson discussed the background of the develo~nt fro. the ti .. of the initial Agree.ent for Disposition and Develo~nt with Mr. Brady to the time when the Authority had to put Mr . Brady into default and request proposals from other developers for the portion of the area Mr. Brady had not developed. The Authority received several proposals for this area, two of which were very siMilar in design, and both of which oriented the structures to the Ha.pden frontage. Neither developer indicated an interest in the property to the east side of South Acoaa Street . Once the Englewood Marketplace develop.ent is establ i shed , it will be logical to put the South Acoaa Street site out for pr opo s als again . Mr. Ri vkin stated that the developer of Englewood Marketplace .ust .. ke i t easy for pedestrians to .ave fr oa east to west, and that there .ust be so.e pr ov isi on for access at the cent er of th e proposed develo~nt . Mr . Ri vkin s tated that the ".ud hole " on South Ac oma .ust be cleaned up , al so . Ms. Daugherty asked about the pede s trian acc es s to Trolley Square, and asked if the bus stop could be .aved closer to that point of access . Mr . Sl ack s tated that the bus s top at its present location is central to the total d e v e lop~ent , both th e Englewood Marketpla ce and Trolley Square . Mr . Voth thanked the bus i ne ss people froa Broadway for their attendanc e , and sugg es ted that the Author i ty go i nto Execut i ve Ses s ion to further discuss the fi na l Plan s . Cole .oved: en a seconded: The Urban R n al Authority go in t o Executtv Ses on on the Final Plans for the Englewood Marketplace . Minni e , Totton, Y nOy • Yo h, Col , H n Th .o on carr td. na, ln yre • • • • • • • • • • : Th U b n A n 1 Auth rtty out of A E To ton , V nOy , Yo h, Col , lnt , Mtnn c on . I . • ABSENT: None ABSTAIN: None The motion carried . VanDyke moved: • • • Totton seconded: The Englewood Urban Renewal Authority approve the Final Plans for the Englewood Marketplace with the following stipulations: AVES: NAYS : ABSENT : ABSTAIN : 1. The Architect is asked to explore the possibility of a rear entrance to Children's Palace . 2. The Architect is asked to discuss with Children's Pal - ace ad•inistration the possible placement of display windows on the south and east corners of the Chil - dren's Palace structure . 3 . The points of pedestrian access be iMProved with lighting and landscaping to •ake these accesses invit - ing to pedestrians . VanDyke, Voth , Cole, Keena, Mcintyre, Minnick , Totton None None None The motion carried. Hr. Mcintyre pointed out that the display windows on the rear of structures will have to be secured to guard against break -in s and vanda11s•. Mr s. Cole expressed co nce rn about the appearance of the rear of the bu sinesses in the 3400 block of South Broadway , and s uggested that the Broadway .. rchant s should be encouraged to undertake i~rov nt on their properties . VI. FIIIMCJAL REPOlTS nvest nt R port Expenditure R port Hr . not drawing down th funds as r apidly I Hr . Totton d scuss th e p nd1 ur s y hav b n on lh job . M . Ragland point d ing h ld fro th ir pa nts. Authority with a copy o 1 tt taln r u , and ha • I • • • • • allowed to substitute securities in lieu of the actual dollar retainage. Hr. Hinson stated that at the last meeting, it was the consensus of the Authority that holding the retainage was a motivation to the contractor to complete the job in a timely manner . Mr. Minnick sugge sted that the staff reiterate the Authority's position that holding the retainage is a motivation for ca.pletion of the job. Ms . VanDyke suggested that the same response be given as was previously given on this request. Ms. Ragland asked that the EURA staff check with legal Counsel on the sub - sti tution of securities in lieu of retainage . Mr . Hinson stated that he would do so. Mr . Totton stated that he felt the 1~ retainage was a protection to the Au - thority. Ms . Ragland suggested that it is a protection in event the general contractor does not pay sub-contractors and clai•s are filed on the project . Mrs. Cole asked for an explanation on their co.pl1int about the project en - gineer. Ms. Ragl1nd st1ted that this project engineer is 1 ~er of the Mclaughlin Water Engineers tea•, 1nd th1t i t is his responsibility to Mike sure that the job is constructed in accord1nce with the specific1tions . Brief discussion ensued . Minnick moved: Totton seconded: The Urban Renewal Authority direct the staff to respond to RBI that the 1~ retain1ge will not be reduced, and that securities In lieu of monetary retalnage will not be approved . AYES: NAYS : Voth, Cole, Keena, Minnick, Totton, VanDyke None Mcintyre None ABSENT: ABSTAIN: The motion carried . VIII. RELOCATION 1Etu£ST oyce rsch Col 110 : n s cond • 1 • I . • • • AYES : NAYS: Cole, Keena, None Mcintyre None Minnick, Totton, VanDyke, Voth ABSENT: ABSTAIN : The motion carried. IX. CERTIFICATE OF COMPLETI ON Silo Mr. Hinson stated that the Silo Store has been constructed in co.pliance with the requirements of the Assign.ent Agree.ent, and has requested fro. the Au -thority a Certificate of Completion. Mr . Mcintyre entered the meeting and took his place with the Authority . Mr . Hinson stated that Silo has also requested a Quit ClaiM Deed from the Au - thority for the portion of South Jason Street that will be vacated . This has been discussed with Legal Counsel Benedetti . Mr. Hinson stated that Silo will grant to the City of Englewood an utility ease.ent and the Quit Clai M Deed wi ll be retained by the staff until the easement docu.ents are signed and f i led wi th the Ci ty . Ms . VanDyke asked how Silo was doing business -wi se, and inquired about the reasoning back of the reorganization of the co.pany . Mr . Hi nson stated that he under s tand s that Silo i s doing pretty well on the s ales since opening , and that the reorganization is that Cyclops Corporation will not be the parent company, and that Silo , In c. will be the corporation for all Silo outlet s. Totton 110ved : VanDyke se conded : The Urban Renewal Authority approve the i ssuan ce of a Cer - t i f i cate of COMpletion to Si lo , and the Is suan ce of a Qu it Cla i • Deed for the west side of South Ja son Street upon r ecei pt of an ut i l i ty ease.ent fro. Silo. AYES: NA YS: AB SE NT: ABSTAI N: Kee na , None None None ln ty r , Minn ic k, Totton, VanDyke , Voth , Col t Br ie dfs uss on nsu VanOy .a d: na cond d : Th I • -• • • AYES: MciNtyre, Minnick, Totton, VanDyke, Voth, Cole, Keena NAYS : None ABSENT : None ABSTAIN : None The motion carried . XI. LINCOl PIOPEITIES OF COLORADO Hr . Hinson stated that Ms. Mary Anne Shube of Lincor Properties, is still pur - suing prospective tenants for their site, and has one or two leads which look pro.ising. However, the Schedule of Perfor.ance calls for preli•inary plans on the site to be su~itted by Septe.ber 15, and this will not be possible because an anchor tenant has not been signed. Ms. Shube has suggested that they will, hopefully, have a better idea of a reasonable ti .. schedule by the end of the month. Hr. Hinson stated that the staff would have a reca..enda - tion of the a .. ndMent of the Schedule of Perfor.ance at the next regular meeting. XII. LANSUIT UPDATES. Hr . Hinson stated that In addition to the Physical llht•slcal case, there will be a case on the valuation of the Hirsche property . There Is also a .. tter of settling the clal•s of Individuals who clal• an interest in the Little Dry Creek right -of -way . Wagner 's Dinettes has also filed suit against the Au - thority asking for relocation benefits, to which our legal counsel has filed a response . XIII. DEMDLITION. Mr . Hinson asked Ms . Ragland to report on the de.olttton of the old King Sooper 's building . Ms. Ragland stated that at the t t .. the box cu lvert wa s constructed and the King Sooper 's Building was constructed over the culvert , the points wre the building foundation crossed the culvert was rebarred and dowled In, but was not grouted l n . Extr ... care has been taken by the deeloll - tion con tractor i n re.ovtng the foundat i on , and an Inspector has bten on si t e full-tf .. to wat ch th proceedings . Mr . Totton asked for further l nfor.at t on on the apar t .. nt house cl a l• aga inst RBI . Mr . Hinson asked that th is be discussed In Ex cuttve Session . Minnick -oved : Totton s cond : Th Author ty 90 Into E cut v AYES : Mlnn c , To ton, VanOy , Voth, Colt, NAYS : Non ABSENT : on ABSTAIN : on Th -at on c rr1 • • • • • • • • T Urb n n , In yr ut I . • • • AYES: Totton, VanDyke, Voth, Cole, Keena, Mcintyre, Minnick NAYS: None ABSENT: None ABSTAIN: None The motion carried . XIV. LITTLE DRY CREEK FINAL PLMS I>OWntown Area Mr. Hinson stated that bids on the construction of the Downtown Area of the little Dry Creek l~rov~nts are to be received on Sept.-bar 22 or 23, and a special .. eting has been scheduled for Septe.ber 30 to award the contract for construction of the i~rove.ents. XV. NISCELLANEOUS. Mr. Totton suggested that the Broadway .. rchants who were in attendance be sent a letter thanking th .. for the ir input. Mr . Hinson stated that he would write such a letter. Mr. Minnick inquired about the soil stockpiled on the west side of Broadway along the Creek. Ms. Ragland stated that the t-.porary channel work was de - leted fro. the RBI contract and given to Flatiron, and the sotl ts a result of that work . She stated that the staff has received an inquiry fro. a contrac- tor who has expressed interest in the dirt and would haul it off tf he could get it for free . ~. Totton noted that with the higher water caused by the rainy weather this last week, sand has washed down over soil at Shenaan . Ms . Ragland stated that the contractor will have to re.ove this . Mr . Voth asked about a projected date fort openfng of South Shenaan Street . Ms . Ragland stated that the staff will be rot .. llltng on South Broadway within the next k, and paving on Bro ay aftd " fs projected to be done shortly thereafter . T re be ng no further tN.tslness to c ourntd at 8 :30 P. M. . ) . fo t Authority, t I . . • • • ENGLEVOOO LIQUOR LICENSING AUTHORITY SEPTEMBER 15, 1987 The meeting was called to order at 7:30 p.m. by Chairman Styes. Present: Mclaughlin, lunders, Styes Absent: Waddell, Boar~n The Chairman declared a quorum present . Also present: Charles Grimm, legal Counsel Patricia Crow, City Clerk • • • • • MCLAUGHLIN MOVED, SECONDED BY lUNDERS, TO APPROVE THE MINUTES OF SEPTEMBER 2, 1987. Ayes : Nays : Absent : Motion carried . Mclaughlin, lunders, Styes None Waddell, BoardMan • • • • • The application for 1 Change of Corporate Structure of Mini Mart, Inc ., d/b/a Mini Mart 1895, at 4696 South Federal Boulevard, was considered . LUNDERS MOVED, SECONDED BY MClAUGHliN, TO APPROVE THE CHANGE OF CORPORATE ST RUCTURE OF MINI MART , INC ., D/8/A MINI MART 1895 . Ayes : Me laughlin, lunders , Styes Nays : None Absent : Waddell, Boardlnn Motion carr ied. • • • • • • • • • • • FO c I . • • • .:<. MCLAUGHLIN MOVED, SECONDED BY LUNDERS, TO APPROVE THE RENEWAL OF EL MAOEROS, 4595 SOUTH SANTA FE DRIVE (HOTEL/RESTAURANT LIQUOR LICENSE WITH EXTENDED HOURS) TO EXPIRE OCTOBER 16, 1988. Ayes: Mclaughlin, lunders, Styes Nays : None Absent: Waddell, BoardMan Motion carried. LUNDERS MOVED, SECONDED BY MCLAUGHLIN, TO APPROVE THE RENEWAL OF PADDY BOOTS, 5180 SOUTH BROADWAY (HOTEL/RESTAURANT LIQUOR LICENSE WITH EXTENDED HOURS) TO EXPIRE OCTOBER 18, 1988. Ayes: Mclaughlin, lunders, Styes Nays: None Absent: Waddell, BoardMan Motion carried. • • • • • LUNDERS MOVED, MCLAUGHLIN SECONDED, TO OPEN THE PUBLIC HEARING TO CONSIDER THE APPLICATION OF METRO OIL COMPANY DBA VICKERS 12353, AT 4596 SOUTH BROADWAY FOR A FERMENTED MALT BEVERAGE LICENSE (3 .ZS BEER OFF -PREMISE). Ayes : Mclaughlin, lunders, Styes Nays: None Absent: Wadde 11 , Boardllln The Chalnaan declared the .otlon carried and the publ ic hearing open. Roll Call: Present : Mclaughlin, lunders, Styes Absent: Waddell , Boardllln. The Chalnaan declared 1 quoru. present . The applicant was represented by Jon Stonbraker (Supr ... Court 19517) of Dill, Dill I McAllister . Max Scott, Oedipus , Inc ., was present to present pet itioni ng/surv ey result s. Th foll lng exhibits r entered into the record by the City Cl rk : J. z. 3 . Ctty Exhtb t A -Application and all suppor lng docu.en Ctty Exhlb t B -Publish r's affidavit City Exhibit C -Map outltntng th destgnattd boundaries, proposed site and e lstlng st•llar outlets M s. Cr stattd that the City Clerk's office had not r celvtd any calls or wrl n protest cone rntng th approval of this 1tc ns Chat n Sty s a ppl c lon; no on Into th ol"d . WI h t prot st th s 0 I . • • ,. .. The following witnesses, duly sworn, were called by Attorney Stonbraker on behalf of the applicant: 3 Ti.athy Leff, 350 East Bellwood Drive, Englewood CO, 1 resident of the defined neighborhood. Ray Silva, 4220 South Pennsylvania, Englewood CO, a resident of Englewood, but outside the defined neighborhood. Both witnesses stated they were at least 18 years of age on July 29, 1987, that on occasion they purchased 3.21 beer; were faMiliar with the existing J.ll Beer outlets, and were of the opinion that the needs and desires of the neighborhood were not currently being Met and that they were desirous that the application be approved. Max Scott, Oedipus, Inc ., duly sworn, testified as to the survey results of the petitioning done by his fin1 on behalf of the applicant. Mr . Scott stated that of the 1,046 doorknocks, representing 1001, 499 qualified contacts were Made; of those contacts, 223 signatures were obtained favoring issuance, 131 signatures opposing . There were 145 qualified contacts who did not sign the petition for various reasons. Based on "Needs and Desires Criteria,• 63 .031 of the qualified contacts were in favor of the issuance of the license, 36 .971 were opposed. Mr. Scott stated this was a typical response for a 3 .2 off.pr .. tse survey report. Mr . Scott responded to questions of Authority ...C.rs and counsel concerning a •typical" response and other Matters relative to th petitioning procedure . The survey report, .. rked Applicant Exhibit 2, and the acco.panytng petition s, Marked Applicant [xhibits 21, 2b, 2c, and 2d, were entered into the record . Ch1in11n Styes 1g1tn called for anyone tn protest of the application . As there w1 s no one present, Mr . Scott was excused. Att lnt t I • • • It was noted for the record that no one had appeared in opposition to the issuance of the license. The Authority recessed into Executive Session at 8:37 P·•· The public hearing was reconvened at 10:05 p.m. with Mclaughlin, lunders, and Styes present, Waddell and Boardman absent. lUNOERS MOVED, MCLAUGHLIN SECONDED, TO DENY THE APPLICATION FOR THE 3.2 OFF -PREMISE liCENSE APPLICATION. THE TOTALITY OF THE EVIDENCE PRESENTED SHOWS TWO OTHER 3.2 OFF-PREMISE ESTABLISHMENTS WITHIN THE DEFINED NEIGHBORHOOD AND WITHIN 1,000 FEET OF THE PROPOSED APPLICATION, AlSO ONE 3.2 OFF -PREMISE liCENSE ON THE EDGE OF THE DEFINED NEIGHBORHOOD . THEREFORE THE NEEDS AND DESIRES OF THE NEIGHBORHOOD ARE NOW BEING SUFFICIENTLY MET. It was clarified before voting that an •aye• vote ~ans to deny the approval of the application, 1 •nay• vote kills the .ation. Ayes: Mclaughlin, lunders Nays: Styes Abstain: None Absent: Waddell, Board.an The Chair..n stated that based on the above vote record, the .ation carried and the application was denied . Mr . Stonbraker inquired as to the Board 's position on .ations to reconsider . He was advised the Authority would consider such 1 .ation, because the evidence in this cue showd the needs and desires were not being •t and the applicant had established 1 pri .. facie case for granting the license and there were no protestors. Mr . Stonbraker ~sted ten days to subalt a -atlon to reconsider stating In his opinion the action of the Board Is contrary to Colorado hw and requested perwhston to subait a brief and uk the Board to reconsider tts posttton based on the authority to be subaitted. I -• • • 5 holding fund, when the City receives the bill fro. Oedipus after the public hearing, the bill is paid out of that escrow holding fund . She further stated that at the ti~ the application is received by the Authority, it ts clarified whether or not the applicant is satisfied to have Oedipus conduct the survey. Mr. Stonbraker again asked the Board to reconsider its position or to withdraw the .otion denying the application. After discussion ..angst the Authority ..-bers, Mr. lunders •ade the following stat~nt: THE MOTION THAT WAS MADE BY MEMBER LUNOERS BEARS DISCUSSION AND MR . LUNOERS WOULD LIKE TO CALL THE MOTION BACK ON THE FLOOR AND ASK FOR ANOTHER VOTE ON THE MOTION PREVIOUSLY PRESENTED. The previous .otion was read by City Clerk Crow. It was again stated that an •aye• vote is to deny, 1 "nay• vote, siMply kills the .otion. Vote results on the reconsidered .otion were: Ayes: lunders Nays : Mclaughlin, Styes Abstain : None Absent: Waddell , Boardun The Cha1~n declared the .olton dented, the application will be further considered on October Zl, 1987 at 8:00 p.•. when this public hearing will be reconvened. Mr . lunders .. o. the following stat ... nt : • I .. not satisfied with the evidence presented tonight. I feel it is inco.plete and further Investigation of evidence, 1 feel, ts warranted . I would ltke to know, at thts point, the population of the defined netghbo~ •• • Mr . Rogers supplied that tn for-.tton · approxt .. tely 5,500 people with approxt .. tely Z,ZOO holies, z.s resfdel'lts per holle. Lund rs continued, • let 's put t ord , 5 ,500 peopl • con l'lu "' I . -• • • • • • • • Discussion ensued concerning voting privileges of the other two -..bers who were absent during this public hearing. It was decided that Mr. Waddell and Mr. Boa~n should listen to the electronic tapes of this .. eting if they wished to vote on the issuance of Metro Oil 's 3.21 Beer Off-pre.ise license when the public hearing is concluded. Mrs . Crow was instructed to contact Mr . Waddell and Mr. Boa~n to uke the necessary arrang ... nts. • • • • • The .. eting adjourned at 10 :30 p.•. I . -• • • CITY OF ENGLEWOOD PLMNIN& All) ZOIUN& COIIUSSION SepteMber 22, 1987 I. CALL TO ORDER. The regul1r meeting of the City Pl1nning 1nd Zoning Co.mission w1s tilled to order by Ch1irm1n C1rson 1t 7:00 P.M. Members present : B1rbre, H1nson, Jolk, M1un1ke1, Mulhern, Russell, C1rson Rom1ns, Ex -officio Members 1bsent : Allen , Such Also present : Senior Pl1nner Hirsch II. APPROVAL OF MINUTES Septeiber 15, 1987 Ch1lnatn C1rson st1ted th1t the Minutes of Septa.ber 15, 1987 were to be con - sidered for 1pprov1l. M1Un1ke1 IIOVed: B1rbre seconded: The Minutes of Septa.ber 15, 1987 be 1pproved 1s written . AYES: Barbre, H1nson, Maun1ke1 , Mulhern, Russell , Carson NAYS: None ABSTAIN: Jolk ABSENT: Allen, Such The 110tton wa s approved . Ill. CAS( fll-17 Ch1ina~n Carson stated that the Issue before the Planning C~isston Is a pro - posed prelt•lnary subdivision pl1t for the Angle Subdivision . Notice has been given to adjoining property owners by Certified Mail. He asked for a 110tion to open th Public Hearing. lh rn 110 ed : H nson cond : Th Pu ltc artng on cas 111 -87 o n • Jol , un lh rn, Russ 11, Barb , C ron . I . I . • • • Barry Shields 4960 South Fox Street -was sworn in, and stated that he is president of Angle Tree Company. The property is owned by Charles and Rosetta Angle. At the present time, the property is being used as a tree service company, which is in com- pliance with the Comprehensive Zoning Ordinance. Mr. Shields testified that Mr. Tom Francis, President of Winsor Industries, has approached Mr. and Mrs. Angle regarding the purchase of approximately two acres on the east of South Navajo Street extended for the ex- pansion of his business. Mr. Shields stated that it is his understanding the City plans to develop South Navajo Street from West Oxford Avenue to West Tufts Avenue in the early 1990's. Mr. Shields testified that the property owners 1re willing to dedicAte the right -of -way for South Ntvtjo Street from Sttnford to Radcliff to the City at this time, and in return for the dedication of ltnd fro. the property owners, he understands that the City will pay for the improve- ~nts to the street. Mr. Shields sttted th1t he fur - ther understands that, depending on the closures of intersections crossing South Stnta Fe Drive, the State might contribute funds to the City which would be used for the 1~rove.ent of South Navajo Street. Mr . Shields stated that if the pl1t is tpproved, the prop - erty owner would not expect the i~rove.ent of the street i.-edlately, but the plttting of the property would tssure 1ccess to the two 1cre site which Mr . Francis hts expressed interest in. Mr . Ctrson tsked if th re re questions fro. the Co..ission of Mr . Shields. Mr. Maunake1 as d at lots M . Frtncls wa s inter sted ln. Hr . Shields stated that Mr . Francis has expr ssed interest in lots 1 and 2 on the east s de of the property . Th right -of-wty for st Radcliff Avenue , which bor · d rs the property on th nor h, is already dedicated and there 1s acc ss on h south fro. his property tch fronts on st Stanford Av nu . Mr . Sh elds s ated th1t lo 8 on lh nort st corner of t s te is currently letsed to itz Ra11ro d Ti C tny . Sht .ld s lted hat h has r d I - • • • • • Mr. Carson asked if anyone in the audience wished to speak in opposition to the proposed subdivision. No one spoke in opposition. Ms. Susan Hirsch was sworn in, and addressed the agreement with the City on the improvement of South Navajo Street. The usual procedure is that a proper - ty owner dedicates the right-of-way, and is responsible for •aking the iM- provements to the street, also. This is a very expensive undertaking for the property owner. The improvement of South Navajo Street is necessary for traf- fic circulation between Tufts and Oxford, and the paving May be advanced on the overall Paving District timetable. The City also needs to install a storm drain in this area, and in exchange for the dedication of the right-of-way, the City of Englewood will make the iMProve.ents and place the street in a Paving District. Ms. Hirsch stated that Lots 3, 4, and 5 of the proposed subdivision cannot be developed until there is access fro. South Navajo Street. Mr. Mulhern asked what incentive the State would have to contribute funds that would be used on South Navajo Street. Mrs. ROMans stated that the extent of their interest would depend on the nUMber of intersection crossings on South Santa Fe that are closed. South Navajo Street is necessary to provide a north/south route for industrial traffic in the area. Mr. Hanson noted that in Mr. Shield's presentation, he had .. ntioned the pos - sibility of a cul -de -sac on West Radcliff Avenue. If there is to be a cul-de - sac, should there be 1 provision for additional right -of -wa~ for the turn - around shown on the plat. It was deter.ined that right -of-way for the cul-de - sac would not be required to be dedicated. Ms . Russell asked if a budget had been developed for the iMProv ... nt of South Navajo Street . Ms . Hirsch stated that she understood the developMent was projected for 1992 or 1993, and that the applicants plan to ask that the t•- prov nts be accOMPlished at an earlier date tf possible . Mr . Mul rn asked tf Mr . Shields was are that Lots 3, 4 , and 5 could not be sold or developed until South Navajo Street ts developed. Mr. Shields stated that he fs are of thfs. Mr . Shields stated that . Kahl had SUf91Sted that the property rs request the inclusion of the ri9ht -of-way tn a pavtng dts - rtct tn 1990 . He noted that the property own rs wfll also have the respon - sfbfl ty of paving th rfght ·of-way along s R ltff Avlftu.. Cfty T Publ c on Ca ll 17 cl Maun a, "'· u 11, C rs I • • • • Mulhern moved: Barbre seconded: The Planning Commission approve the Preliminary Plat for Angle Subdivision with the following conditions: AYES: NAYS: ABSTAIN: ABSENT: 1. An agreement with the City concerning the dedication and improvement of South Navajo Street through this property be signed by all parties prior to final plat approval. 2. Lots 3 -5 cannot be sold prior to the improvement of South Navajo Street through this property. Jolk, Maunakea, Mulhern, Russell, Barbre, Hanson, Carson None None Allen, Such The motion carried. IV. LMDSCAPE ORDINANCE CASE 115-87 Mrs. Romans stated that copies of the staff analysis of the suggestions sub- mitted by the Chamber of Commerce were given to the Commission at the meeting of September 15. Hr. Carson suggested that each suggestion fro. the ChaMber be discussed and a determination Made. The first suggestion of the ChaMber, regarding §16 .4·18 a (1), was considered . The Co..ission felt that the proposed deletion was unjustified, and that this particular section should r.-.in in the ordinance . The second suggestion pertaining to §16.4 ·18 b (1) (a) wa s considered. Ms. Hirsch stated that this provision is difficult to enforce, and could result in probleMs because of "sel ctive enforc ... nt•. Mr . Hanson suggested that con · centratlon should be on a chang of "use• rather than a change in "ownership" to trigger co.pliance with the landscape provisions . Mr. ~lhern asked wh ther the ca.pllanc notice would bt directed to the tenant or the property o r . He noted that a tenant will not be Inclined to co.ply with there · qulr n s, and tha th landlord, f not ifi ed of th n c ss ty to co.ply, ould only incr as th r ntal rate to th tenant . M . Mulh rn s tated that i n opinion, co.plianc t th landscape ordinanc s h r ponslb 11 y of prop r not r pons i 1 y or th n n • • 4 • I . • • • Romans stated that the staff is concerned about the "selective" enforcement matter, and noted that it is extremely difficult to determine when a property changes owners. Mr. Mulhern suggested that the "change of ownership" and "change of use" are two sides of the same coin, 1nd th1t perhaps the two provisions could be com- bined in some way. Mr. B1rbre 1sked if the "ch1nge of ownership" would 1pply if the ownership were to rem1in within the sa.e fiMily. Mrs. Rom1ns discussed the possible developaent of 1n "administrative variance" which could 1pply to a number of situ1tions wherein there is no possibility that a property owner could comply with provisions of 1n ordin1nce. She sug- gested the st1ff could work with 1 property owner or ten1nt to get so.e com- plilnce. Mr. Mulhern st1ted th1t this 1ppro1ch could "•Ike a lot of sense, but doesn't reilly solve the probleM of when the l1ndsc1pe co.pliance is triggered. • Ms. Russell st1ted that she thought Mr. Mulhern's suggestion that the two pro- visions be co.bined w1s 1ppropriate. Mr. Mulhern suggested that perh1ps the sales t1x license forMs could be MOdified to cont1in 1 st1te.ent 1sking whether the s1les t1x 1pplicant w1s renting the property or hid purchased the property. Mr. M1unakea noted that several properties have been vacant for 1 period of ti.e; if these properties had been landscaped, who would have been responsible for the .. intenance of this landscaping. Mr . Hanson stated that the property is owned by so.eone, and the property owner is the responsible party for .. in - ten•nce of the landscaping. It was the consensus of the Ca..ission that this issue should be considered further at a study session. Suggestion 13 on §16.4 -18 b (l)(d) was considered, and was approved . Sugg stion 14 on §16.4 -18 b (2) was considered . It was suggested that the staff rewordift9 be Modified by addift9 the word "lot• so that ft reads ... Sl x 101 of the LOT area . Further discussion ensued. Mr . Jolk suggested that per · haps the 101 figure should be on the perl .. ter figure rather than the total acreage of a large site. Mr . Carson suggested this provision also be con · s d red at a study session. r . Maunak a xcu ed ht S st on S rt tha this provision landscaping pro td H r ch st ated t lf frM th l t f ng propos d by th s a I . -• • • Suggestion 18, §16.4-18 c (2), was considered. The Commission agreed that this provision does need further study. Suggestion 19, §16.4-18 d (1) was considered. This section was modified to require 5~ living material. Suggestion 110, §16.4-18 d (2) was then considered. The word "square" will be lined for deletion; the section was then approved. Mrs. Romans stated that there is nothing on the agenda for the next Commission meeting scheduled for October 6, and suggested that the C~ission could study the Landscape Ordinance further at that Meeting. Mr. Jolk stated that someone in his neighborhood cut down an elm tree and a pine tree, and had the wood cut for firewood. So.eone fro. the City ca.e out and infor.ed this gentleman that he had to have this wood hauled off iMMedi - ately; that he could not stock it on his property. Mrs. Romans stated that there is 1 prohibition against storing el• wood on any property in the City because of the el• tree disease. Y. FINDU•s OF FACT CASE 119 -87 Chairman Carson stated that the Findings of Fact for Case 119-87, a Condition- al Use for a Minute Lube station at 4890 South Broadway, were to be considered for approval. Barbre 110ved : Mulhern seconded: The Findings of Fact for Case 119 -87 be approved as written . AYES: Mulhern , Russell, Barbre, Hanson, Carson NAYS : None ABSTAIN : Jolk ABSENT: Mauna ea, Allen, Such Th 110tion carrttd. Chain.an Carson stated h Findings or Fac for Case 22 ·87, a conv ntenc store at 3101 Sou h Bro day, r to con id r d for approv11 . o F t f u AYES : • Han on, C r on U h , Uft a • I • -• • • VI. PUBLIC FORUM. Mr. Carson noted that there was no one in attendance to address the Commission in Public Forum. VII. DIRECTOR'S CHOICE. Mrs. Ro.ans stated that the Subdivision Regulations, as revised, will becoMe effective on October 9, 1987. Mrs. Ra.ans stated that the Planning Ca..issioner's Handbook is very out -of - date . Copies of sections that were in neld of revision were given to the At - torney's Office soae ti.e ago, but they have not had ti.e to address this is- sue. Mrs. Ra.ans suggested that the Planning staff •ake whatever changes they can, and that this be discussed with the Ca..ission at a study session. Mrs. Romans stated that she would schedule the study session on October 6 for Conference Roo. A. Mrs. Ra.ans stated that the City Council approved the State Highway Work Pro - gra• as reco..ended by the Planning Ca..ission, and did not change the priori - ty list reca.ended by the Ca..tssion. VIII. CORMISSIOIEI'S CHOICE. Mr . Carson -.lca.ed Mr. Richard Jolk to the Ca..ission . Mr. Jolk was ap - pointed to fill the vacancy created by the resignation of Mr . Magnuson . Mr . Carson asked about the ru.or he had heard that the Englewood Housing Au - thority is purchasing so.. of the houses owned by Swedish Medical Center . Mrs. Ro.ans stated that EHA has aade an offer to Swedl$h for all of the properties. Mr . Jol asked if the Co.pr hens 1ve Plan was pretty co.plete and enca.passlng . Mr . lhern stated that i t ts •co.prehens1ve•. Mrs . Ru sse ll and Mr . Carson both 1nfon.ed Mr . Jolk that the Ca.prehenslve Plan will be considered for r vision. T re being nothing further to co.. before the Ca.luton, the e t lng was d cl ared adjourned at 9 :05 P·•· • 7 • I . - OODIIWCE NO. SERIES OF 1987-- • • • BY Al1l'HORITY CXXJNCIL BILL NO. 62 :rN1'R!lX£ID BY COOl'CIL ~amm BRADSHAW Atl OODINAOCE REPEALIN:> OODINAOCI: NO. 4, SElUES CF 1980, RElATING TO THE OPCRATIOO OF A CABLE TELEVISIOO SYS'ml \ii'nfW THE CITY CF FliGLEH:XD, MD SUII·U TTWG TO TilE QJJ\LIFUD ELIX:'1'00S CF THE CITY OF ElG.EHXX> THE ~IOO OF TilE CITY OF EllGI'..IlnD GMNI'WG A FRAOCHISE TO ~I'lm CABLE CF CQLCIW)(), I'm GlXX:LSSOI'lS, TIWlSFrnEES, AriD ~IQlS, TO ERfX:T, 00~, OPERATE MD l·IAII'Il'J\Itl IN, ~. l\UH:i, ACRa3S, AI!OIE, ~At«>~ Tim S'mEETS, ROIWS, I!ICil\11\YS, vrllULS, 1\LLEYS, VI!IDUCTS, DRIDGE5, SIW·W.KS, PUBLIC IJl'ILITY MD CJnirn PUilLIC 1':.\SDU'lll'S , PUIILIC HAYS NID PUilLIC PLAC&S MD O[l)ICATIOOS MD ru:sr.R\fl\TICllS Ill TilE CITY OF ElX:iLIUX:D, 00111 AS !Ol W CUS'l'flCE At«> AS MAY or: au:ATI'D 00 CSTAI3LISH[l) OORIN:> TliE TCR!I OF SAID F".<AlOU:SE; ANY PCLES, lliRCS, C.\GLES, Nll'IN'UIS, ANC:l'mS, GUY UI.RES, LINES, ~. UAVEXJUIDES, lliXlOO.l'lD CCIWITS, I·WD"D.ES MD CJniCR TELLVISIOO, Ali>IO CR ELEX:TRICAL cal!X.CIUlS, ~, ~mn'lrr, FJtLILITICS, MD FI.X'ruRES NOCESSARY r<::R Tin:: f.l,\I!mlW At Cl'ERl\TICl~ or A C.\DLE TCLLVISI l SYSTCI f"CR PJUXX:IN:>, rux:r:rvnx::, T:WlSIITTING, AIIPLITYING, DismiJ:lll'Il«i, MD SILLIN:> AUDIO, VIDID, ' ICR PCRIS OF IUX:mCtliC 00 I:I.JX:TRICAL SIQW.S At«> THE RIGHT TO m; S::r.' T1 $."11-n:: A.."'D IiUI Tin:: nlliADITAtll'S CE nn:: CITY CF IN:il.ElUD; At«> r.Dtnl:: 'nlf ':"rn!·J!j lD OOlDITI " 'nmRIDF; MD P~Ill> FOO TilE CALLIN:> MD ta..Dll OC CIJ Cl'..o::TICN l SAID ~IOO, nn:: TCRf·UNATIOO OF THE , '-~:' ~ Tllr: C<IDfl'Im 1\tl> III.IVmY OF SAID FRN«:::USC ITS r>nOPOSID TI:X , IF nn:: r-ESULT OF SOCH Wl'E CF THE T SOCII wrri SIU\LL 111\VE BC:l OE'l'DtUNED TO IUWE ~ '1111': GWn' OC SAID F1W IISI:, Atl> DOCLAAI.1'l> Nl ~. -1 - I . • • • • tD-1, ~, BE IT CRlA.INID BY THE CITY' O::UCIL <F 'lliE CITY' <F E2G.a"«X:D, COI.CRlUlO, 'llfAT: Section 1. At the next regular llllrlicipal election to be held in the City of Fhgl-m on NcM!ntler 3, 1987, there shall be and hereby is sutr.Utted to a vote of the qualified electors of the City of Fhglewood the CJUeStion of granting United cable of Coloraro the franchise hereinafter set '"' forth. Section 2. 'llle voting IIIIIChines and paper ballots for said election shall carry the following designation which shall be the sui:Jnission clause: SUAIL TilE OOALIFIID ~ <F THE CI'IY <F t>Gao:D GRAN!' A FIWCITSE TO WITED CABLE <F CD.<IWlO? Each elector voting at said election and desirous of voting for or against said franchise shall indicate his choice by depreuing the apprq>riate oountcr at the voting IIIIIChine which indicat• the word "For" or "Against" or by the apprcpriate marking~ paper ballots, loh!re used. Sectaon 3. 'llle following is the franchise to be voted ~ at the next qenerl\1 A.ln i c i pal e lection: I • • - • • • • • 1. SIIORT 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, easements 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, ratified and confirmed. 2. DEFINITIONS: For the purposes of this Franchise, the following terms, phrases, worda and their derivations shall have the meaning given herein. When not inconsistent with the context, words uaed in the pr aent tense include th future, words in the plural numb r inclu~e the singular number, and words in the singular number inc lud the plural number. Th word •shall• is always mandatory and no mer ly directory. ~o rds not d fined shall be given the r c ommon and ordin ry mean i ng. A. BASIC CAB L C . CA CA -1 - different ra , c • or ona Pol cy Ac 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 ~~JEURE -shall mean, without limitation the following: acts of God, strikes, lockouts or other indust r ial disturbances, acts of public enemies, orders of any government of the United States or of the State of Colorado, or o f any of their departments, commissions, agencies, or officials, failure of vendors to a upply equipment on a ti.ely baa1a, ather and any other cause or event no reaaonably wi hin the control of the Franc 1 F CHIS y I. HI ny h J , I . - • • • • • fees, leased channel rentals, advertising revenues,and all revenues received by the Franchisee from the resale of programming or other services; provided that Gross Revenues do not include the following: 1. Any sales or use taxes or other taxes on services furnished by the Franchiee imposed directly upon any Subscriber or User by the state, City or other governmental unit and collected by the Franchisee on behalf of said governmental unit; or 2. The revenues of persons or entities, inc luding affiliates of Franchisee or any entity in which Franchisee has a financial interest, who provide programming or other services to the Franchisee and also to the cable television industry in general; or 3. The revenues of persons or entities, including affiliates of Franchisee or any entity in which Franchisee has a financial interest , who lease channels or other spectrum space on a leased basis from the Franchisee, but not excluding from Gross Revenues channel rentals received by Franchisee; or 4. The revenues of an affiliate of the Fr nchisee , or an entity in which Pr nchi e has a !inanc1al interest, . s . 7. d r1v d from ita conduct of th buain •• of providing security and alar• aerv1c a to r a d nts and other users within the City; provid d that all ch nnel rentals or other s uch paym nts to b p id to Franchl& by sa 1d !filiate or nt y for use of th ranchia 'a CATV Syat in conn ction with such a curity nd l r buain •• shall nclud d in Gross ~ v nu ' o r 0 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. r-1. PUBLIC AGENCY -shall mean an agency which is supported wholly or substantially, by public funds. U. PUBLIC, EDUCATIONAL AND GOVERN!·IENTAL (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 orga nizations, educational access, or local governmental access . 0. SALES OR USE TAX -means any sales or use taxes or other taxe s on services furnished by the Franchisee iMpo sed directly upon any Subscriber or User by the state, City or other governmental unit and collected by the F ranchisee on behalf of said government unit. P. STAFF CABLE TV co~miTTEE -is a committee consisting of t ity sta ff a ppointed by the City Manager. Q. STATE-OF-TIIE-AR'l' !>YSTEfl -s hall nean one which is as advanced a s the current state of production techno logy will allow, excluding exp rimental, p i l ot or d monstrat on systems . R. an a person or organization whose pr m1a r physi cally wired to r c iv any ran n1aaion from h System. S. SUBSCRIBER S·RVIC DROP-sh 11m an s uch xt naion wir 1ng fro h Franchi& e distribution lin s to a Subscrtb r•a building or pr mia a . T. T CH ICAL MIL construe r nchis a and rd U. US R -d • or -4 - 0 (1) mil of chann 1 a a ion and/or as a ubscri r, r al. 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 television, radio and other communications signals on the terms and conditions set forth in thi s Franchise , subject to the licenses and permits required by the Charter, Municipal Code, and applicable rul es and regulations of the City, as amended. I t is no the intention of this section to grant rights or privileges that are beyond or in addi tion to the title, power, and authority of the City to grant, and now rr nty or representation is made conce rning any such rights or privileges or the City's power or author1ty to grant the same . B • c . 1. nd 11 • Ar ••• 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, effect1ve date, and duration of franchise. 1. This Franchise and the rights, privileges and authority qr nted hereunder shall take effect and be in force ron 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 fift en (15) days after approval of this Franchise by vot of such persons residing within the City s ar ntitled to vote upon the granting of this Fr nch1s , th Franchisee sh 11 signify its acceptanc of his Franchi& by executing this Franchis . The City shall concurrently x cute this Franchi se ,nd the Mayor of the City and any oth r neces ry or prop r officials of the City re h reby authoriz d and d1rccted to s1gn his Franch s in the n m h C1ty , and h Ci y Cl rk 11 h reby authoriz d1r ct d to t at o th a , und r seal of Ci y, nd to do all th1nga n c asary or h d l1v ry th1s Fr nchia , nd for fully carry1nq ou s 3. 4. I . - • , • • • circumstances beyond the Franchisee's control. Any forfeiture or ter~ination 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 comp ly with the provisions of this Ordinance, o r any other local, state or FCC rules or regulations subject to procedures set forth in Section 28 of this Franchise. 2. To requir prope r and adequate extension of service to all entities requesting service whic h are located within the City in areas with a density of seventy-five (75) "potential" Subscribers, per Technical lllle or qreater. The Franchisee shall continue to Make orderly ext nsion of service with all du and reasonable diligence to any current or futur dr ,s of he Ci y not currently served by a cable syst m. Notwithstanding any other provi 1on herein, 1f th density 1s 1 ss than e1g ht (8) households ( xcluding multipl dw lling units) per 1,000 feet of distribu 1on c ble len~th, as measured fron th end o th .r st c iv di r1bu ion cabl , Fr nchiae ah<tll allow,.d o charq an installa 10n aurch u 1 to Fr nch1s 'a cost of 1natall 10n and a 1 Mon hly serv1c Franchla ah 11 Councll o such 1al r -7 - I . - / • • • 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 approva l of the FCC and other agencies. Franchisee completed construction of the CATV Sy s eM within the then existing boundaries of the City. Franchisee is presently construe ing i n areas of the City currently under development. rranchisee shall continue to diligently pu r sue construction of the CATV System, but if by reason of Force Majeure it is unable, in whol e or 1n par , to carry out its obligations under thi s ranch1se, i shall not b deemed in default dur1nq h continuation of such inability to perform. 3. To cs a 11 h re sonabl standards of service nd qual1ty of nroduc ts and to prevent un j ust diRcrimln , 10n 1n servic or r~tcs by class of sub cr1b r 4. to 5. -. - I . -• • • 5. TERRITORIAL AREA INVOLVED: This Franchise relates to the present territor1al l1m1ts 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 INDEMNIFICATION: 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. B. The Franchisee shall pay and, by its acceptance of this Franchise, Franchisee specifically agrees that it will pay all damage s and penalties which the City may legally be required to pay as a result of the granting of this Franchi se . The e damages or penalties shall include, but shall not be 11 ited to, damages arising out of copyright infr1nq e n s, unau horized taking, royalty paym nts, th Fr nchis e's f ilure to co.ply with the provision s of f d r l, stat or local statute, ordinance or regula 10n and all othe r damages arising out of the install on , p~rat1on, or aaintenance of the CATV Sys au horized here n, whether or not any ac or omission co lained of is au horized, allowed, or proh bited by thl ranchis , w1th he exception of PEG Channel o r leas d ch nn 1 llabil y •• provided for in ct1on 638 of h C bl Act or daaagea ariaing out of h n gllq nc h Cl y, i a aq n a or aploy •· o. I . - r • • • might have against the Franchisee under the terms of this section . E. The Franchis ee shall maintain and, by its acceptance of thi s Franchise, specif ically agrees that it will maintain, throughout the term of this Franchise, liability insurance insuring the City and the Franchisee with r egard to all damages mentioned above in the ninimum amount s of: 1. Five Hundred Thousand Dollars ($500,000) for bodily injury or death to any person, within the limit, hm1ever, of One llillion Dollars ($1,000,000) for bodily injury or death resulting from any one accident . 2 . Five Hundred Thousand Dollars ($500,000) for property d mag resulting from any one accid nt. 3 . 'l'\10 Hundr ed Fif y Thousand Dollars ( $250,000) for 11 other yp s o f liability . F. 'l'hc G . II. -10 - • c 1on nor ny d r shall b cons ru e und r th1 a would 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 REQUIREMENTS: Franchisee's product quality shall be in accordance with the specifications and requirements promulgated by the FCC and shall: 11. A. Produce a picture, whethe r in black and white or color, that is undist orted , free from ghost images, and accompanied with proper sou nd on typical standard production TV se ts in good re pair , and as good as the State-Of-The -Art allows ; B. TransMit signals of adequate str ngth to produce good pic tures with good sound at all outlets without caus1ng c r oss-modulat1on in the cables or 1nterf ring with o t he r electrical or elcctron1c systems ; c . D. B. sev n (7) 11 jf'u r i 1 - so . to Sub quality Cl 1c t1ona nd local nd 0 I . • • • be r~ceived a t any tine, 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 Cit y . E. All FCC regulation s sha ll be complied with regarding the carriage of th e progra~ing o f any ex isting or future televi sion broadcasting station which covers the City in its principal broadcast~ng a rea. Franchi s ee's distribut ion systeM sh 11 be capable of carrying at lea s t fifty-four (54) channels on trunk cable construction and have ~o-way communication capacity when availabl in o h r syste~s o r affiliated s y s tems of Franchisee within the 0 nver metro area, excepting any c ab l e televisi on syst M cqui r ed by Franch1see after the da t of th1s Franchise . F. Th Franchi see hall p r1odically G. H. facilit~es, as advanc d as technoloqy w1ll 11 w. add1tional ch nn l it is 1 At ny ord r 0 y I • • • • 12. P!10GRAl·l AL TERATION: 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, deleti o ns or alterations . Exception: The foregoing restriction on programming alterations shall not be a prlic able in any national or local emergency . 13. PAR CN TAL CONTROL DEVICC: A device, parent guidanc e key, shall be made available to r esiden ts at a cost of rn a erials plus hand ling charges, in accordance with Secti on 62 4 (d)(2)(A) of the Cable Act. 14. CMCRGENCY USE OF FACIL ITI ES: In th cas e o f any Cl y , s a t , local or national emergency or disast r, th rranch1sc sha ll upon r e quest of the City Council , City !tanager or h1s de s1gnated representatlve(s), make available, to the ext ~n nee ss ry, it s facillties within one-half hour or 1 ss o he C1ty for em e rgency use during the m rgency or di s a s e r p r1od . Suc h u se shall be at no c os t to the City. 15. OTHER DUSINESS AC IVI'l' Ir:S : Thi Frnnchi Syste~ os prov1~ d other c rtificat , l ie n h Fr nchisec by l .w . 16. SArETY A. t n)u r 1ea , c . on ly t h o r a tion of a CATV nd d oes n o take th pl c of any , or n~r~1 wh 1ch miqht h r qu1red of 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. NEW 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 effective ly, efficiently, or economically serve its customers , provided, however, that this section shall not be con trued to require the City to make any amendment or to prohibi 1t from unilaterally changing its policy stated herein. 18. CONDITIONS ON RIGH T-OF-WAY OCCUP ANCY AND USE: A. c. 10n nd distribution structures, lines and r c ed by the Franchisee within the City -1 y, ng •• • oth r • 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 Moving permit issu ed by the City temporarily raise or lower its wi r es 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 reason ble 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 com1ng in contact with the wires and cables of the Franchisee, except that upon a failure of the Franchisee to adequately p rform at the op ion of the City, uch trimming May be done by it or under its sup rviaion and direc ion at he ex ense of Franchise • G . es are ltS encoura d to rgrounchng Wl ll. •or I. oc: r, loc J. r 1. -1 -• • ,. • deternines 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 avai l able 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 t h e Franch isee are just and reasonable . J . lfuere the City or a public utility serving the City desires t o n a ke use of the poles or other wire-holdi n g structures of the Franchisee, but a c reenen he r e or with the Franchisee cannot be re a ched, he Ci ty Council may require the Franchisee to p rm1 such u s e for such consideration and upon suc h t e r n!> as t h Council shall determine to be just and r ea onable , 1 f the Council determines that the u s e would nh nee h e public conven1ence and would not undul~ 1n e r fe r wi h the Franch1see's op r a 10ns . 1 9 . RI GHT S OP P 0 SUO SCRIBE£:5 : A. 1naur d nd •11 •• p r o v 1 d 1n a s ny 631 I . -• • • 22. TRA:~SACTIONS AFl·'C CTING OWNERSHIP OR CONTROL OF FACILITIES . Should Franchisee ever propose to sell the CATV business govern ed by this Franch ise for cash or cash equilvant or where ownership o r control of more than thirty percent (30~) of the riqht of control of the Franchise is acquired by a person or g rou p of persons ac ting in concert, none of whom own or control thirty percent (30~) or more of such right of control, singularly or collectively , the City shal l be notified and provided with the name and financial information of the buyer except privileged infornntion whic h has been provided the Franchisee pursuant to the sale . Prior approval of the City Council shall be r equi red for such a sale , which appr ova l shall not be unreasonably withheld . 23. FILII~GS A Copies of 1 1 pet1 1ons, applications and comnunications sub~itted by the Franch1see to the Federal Conmunications Co~ission, Secur1ties and exchange Co~ission, or any other federal or state rcqulatory co 1sS10n or agency hav1ng jur1adic ion in re p c o any na tera affecting CATV operations au horiz d pursuan o thls Fr nch1s hall also b sub~1 ted qu a to he C1ty counc1l and the Staff Cabl TV 24. CI7Y RICIITS REGULATIOU A. in -l7 - I . - • • • • Cit y shall maintain insurance covering this type of a ctivity for the life of t h is Agreement . D . The City shall h a ve the right to supervise all construction or installation work performed subject to t h e provision s of this Pranchise and make such inspections as it shall find necessary to insure compliance with the terms of this Franchise and other p e rtinent p rovi sions of law. C . The City shall have the right, in its discretion, to use any part of it s PCG channels for the purpose of data transmis s i o n as may be required for local governmental use. Thi s u se shall b e sub j ect to any regulati o n s o f the Pub l ic Ut i li t y Comm iss i o n (PUC) of Colorado and the Fede r a l CoRmunica t ions C o ~issio n (FCC ). F . Up on t e r mination o r can cel l a t ion o f thi s F ranchise , as provided for herein , t he Ci ty sh all have t h e r ight t o require he Franch1see to r emove a t i t s o wn e x pense all por 1ons of he CA'fV System from all s t ree t s , alleys , easements an d other publ1c r1qhts -o f-wa y uithin the City. G . Th e City m,y qran any numb r of franchises for CA Syst m w1thin the City ubject to 5 c t ion JB of th s ·ranchis wlt hou pr Judie to this Franchis , and co-x ist n w1th th1s Fr nchia . 'l'he 5 aff Cabl TV Co~~i ee will no ify Fr nchise of any applica 1on and/or rr nchise qr nted by h Ci t y . 25 . 11AP5 , PLA'r5 A! 0 f t:PORT5. A. The Franc~1 lOS D. sh 11 hl pla C1 y Cl rk tru 1ng and propo and d I • • • ,. • C . The FranchisPC shall ke ep on file with the City Clerk a current list of its stockholders and other persons that have a financial in terest in the Franchisee . 26. PAYf.ICHT OP F IU.IICJII Sf: FCE. A. ro r the reason t hat the streets to be used by the Franchisee in the operation of its CA'rv System wi thin the boundaries of the City are valuable public prope rt ies acquired and maintained by the City at great expense to it s taxpaye rs, and that the grant to the Fran c hise of the use of said streets is a valuable p r operty r~ght wit hout which the Franchisee woul d be required to invest substantial capital in right-of-way costs and acquisitions , and because the City will incur costs in r gulating and adninistering the Franchise, the Franchis c shall pay to the City an amount equal to five percent (5 ~) o the Franchisee 's annual gross revenue s as defined in th~s Franchise. The amount of the rranch1se f e sh~ll h subject to review upon any change in t he Jur1sd1c 1on of the FCC to r egulate such fees or the FCC r gulat1ons relating to such fees . c . 0. and any oth r costs or penalties nt to this Franch1se shall be pay bl to uar erly bas1s . S id paym nts shall b hP. C1ty financ office . The Franch1se 1 te and accurate , verified st ten nt during he p r1od for which said is nd Bald payment shall b han for y-five (451 d ys qu rt r when du nt th rul • or • - 28 . • • • • 1~. tlo acceptilnce of .:~ny payment by the City shall be c ons trun d il5 release of or in satisfaction of any claim th C i ty Riqht have for further additional sums payable under the terns of this Franchise or for any other perfornance or obligation of the Franchisee hereunder. In the event that any payment is not made when due, the Franc~isee shall be subject to the penalty provided herein. r . If Franchi see fai ls or refuses to pay the fee imposed within the tine prescribed herein, a penalty of ten nPr ent (1 0 ~) on the unpaid balance shall be assessed by the C1ty against such Franchisee, and the said fee, toqe ther \li h th penalty assessment and interest at the pr vailinq r nte sha ll be, and hereby is declared to be, ~ debt due and owi ng from said Franchisee to the City ann sub)ect o collection by an action at law brought by the C1 y 1n any cou rt of coRpetent jurisdiction for the purpos o such collec tion . G. 'e pa1d by t e Franch1see to the City under th1s ect1on shall b considered 1n addition to and exclus1ve of any and all no n-discriminatory taxes, business l1c na fe s or other 1 v1e a or assessments which are now o r wh1 ch nny hereatter b author1zed by the 1 wa of th Un1t d ~tat , Stat of Colorado , or City. 0 I • • • • 4) evades any of the prov~s~ons of this Franchise or practices any fraud or deceit upon the City. B. 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 adopted after 90 days• written notice to Franchisee that Franchisee has failed to cure he violation in accordance with Subsection (8). This shall in no way affect any of th City's rights under this Franchise or any provision of law. In the event that such teraination and cancellation depends upon a finding of fact, such finding of fac as made by the City Council or its representative hall be conclusive. Provided, however, that before th1 Franchise aay be terminated and canceled und r his section, the Franchisee •ust be provid d with an opportunity to be heard befor the C ty Council in a pu lie hearing. o. Any dec1 sion of he City Council pursuant to th s s ction shall b subject to rev ew in a court of competent JUr~sd ction. 29. CITY'S RIGHT 0 Th Ci y in party. to oppos interv ntion by h o which h rranch a 1a • - , • • .. • 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 authority under this Franchise whatever. 32. RATES. 33. A. While federal legislation, the Federal Co .. unications Commission, or he 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 Franchisee of any of the other obligations, rights, or duties imposed upon it by the granting of this Franchise and providing that should such r gulation b removed, the City reserves the right to r qulate ra es in accordance with federal law or as the par ies may mutually agree. 8. No ac ion shall b tak n by the City Council with reap ct o th Pranchis e•s rates under thi s sect on il he Franchis has been giv n reasonabl not ce ot and an opportun ty to be heard by th Council w r rd h r to. 1. I - c . • • • • un d ertaken, Franchisee and the City Council shall mutually agree to a designated period of time during the week for which Englewood requires priority use o f cable cast time. Franchisee shall make a dili ge nt effort to insure cable cast of City proqrams ~1 i thin a reasonable time and at a reasonabl e hour. 2 . Fou r (4) yea r s f ollo wing Franchise approval, the F r anc his e sha ll prov i de to the City one separate chan nel f o r the programming by the City and/or its ~eoiq n ees o f PEG a ccess information. Said channel shal l b a va il a b l e t o the City and/or its designees o n a p r iori t y bas 1 s o f sixty (60) percent of all op~ra ion tiRe whi c h s hall include sixty (GO) pe r c nt of ~pri n i m e ~ (no untain time). Ci t y may a~ rov e u e o f th is PE G channel for additional purposes by t he Fr a nc h i see upon written reque s t of Pranchisce . Said cha nnel s hall be wit h in t he Franch1se •s curren t 5 4 c hanne l ca pac1ty, e .g ., Channel 2 0 . Franchisee shall d sign ted by t h for th chann • d 0 h I . ....... o . r • • Associat1on . ~ithin 30 days after appointment of both a rbitrators, the arbitrators shall commence a hearing on installation of an institutional network based uron the factors set forth in this Section 33 (C). The arbitrators sha ll render a decision no lat e r that 60 days following commencement of arbitration. Parties shall jointly share the cost of a rbitration. If the arbitrators determine that Fr ~nchisee 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 a rbitrators. 2 . T h e dec1s1on of the arbitrator& shall be final and bind inq upon t he parties . Notwithstanding the for qoing, ei t her the City or Franchisee may seek judicial relief of the decision of the arbitrator s if (i l one o r nore of the arbitrators is unqualified, (11) the arbi trat ors did not proceed in an exp d1t1ous nanner , o r (iii) b sed upon the r cord , one or nore of the arbitrators abused th ir discretion. In the event a court of competent )Url d1c 1on dct rn1n s that on or ROre of th bo e f ctors h a occu rred, s uch court may ord r the rb1 ra 1on procedur r p at d and 1s u t1nd1ngs, or I r ~d d1r c 10n , Wlth cost o suit to b rd to the pr v ail1nq par y. I - s . • • • app ropri ate equipAent 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 ~ain studio and portable) shall be borne by Franchisee. Fees, if any, charged for the use of studio or equip~ent must be comparable to other similar fees in the Denver ~etro areR. F. Franchisee is encouraged to e~ploy 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 equipnent provi<l C. under this section. G . Franchisee shRll provide one free service outlet and basic services , to all public and parochial school locations w1t h1n the City limits and at designated City locations during the life of this Franchise. 11 . City Counc1l shall determ1n violations of thi s sect1on upon the reco . ndations of the Staff Cable TV Committ aft r hear1n , 1 uch h a r ing is requested by the l'ranchise • l. I - 3 • • • .. • on e hundred dolla r s ($100.00) per day for each day violn tion o ccurs or continues . 2 . For failure to test, analyze and r eport on the performance of the CATV System following a request pur s uan t t o t h i s F ranchise , the Franchisee shall pay t o t he C i ty o ne h undred dollars ($100 .00) per day for e ach d ay, o r part thereof, such noncompliance c ontinues . 3 . For f a ilure o f Franchisee to comply with tech n i c a l, operatio n n l o r maintenance standards , Franch ise e s hall pay to th e City five hundred d o llar s ($5 0 0 .0 0 ) pe r day for each day, or part thereof, t ~at such noncompliance con tinues . 4. For fa i lur e to prov i de equipment or s e rv ice s spec i f ied in t~is Franchise, unl e ss t h e City Cou ncil sp c1fically app r o ve s s uch a c ha n ge b y o r dinance , the Franchis e sh 1 1 pay to the Ci t y fi v e hundred dollars ($5 00 .00) pe r cla y fo r each day , or par t t hereof , th de iciency continues . D . No l1qu1dated damages ag in t Fr nch1s c . un S c t 1on 3 5 hall b conm need without formal writt n noti c o Fr nchi ee o! alleged v1olation and a n1nety (90) d y p r1od following such notice in wh1ch Franchi m y c ur th violat1on . I! t h v1ol tion h a no b n cur d Wl h t n th nin ty (90) days l1qu1d ted da a q a will b s d ft r a h ar 1 n b or~ City Counc 1l. e llqu1da d o pay n d r y r $S ,OOO .OO . CO l V a d 0 r I . • • • connection c~arqes 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 Majeure. 33. COflTUlUITY OF SI:RVICE l1AllDATORY. A. It shall be the right of all Subscribers to continue receivinq service insofar as their financial and other obliqntions to the Franchisee are honored. The Franchisee shall use its best efforts to ensure that all S ubscribers receive continuous, uninterrupted service rc ardless of the circumstances. D. In the event of a change of ownership, or in the event a new operator ac u1res the Franchisee's system, the Pranchisee shall cooperate with the City and new rranc~is hol ee r or operator in maintaining cont1nu1ty of serv1c o all Subscr1bers . During such period, Franchisee shall b entitled to the revenues for any period dur1nq wh1ch 1t operates the Syst m, and sh 11 b entitled to r a onable costs for its a rv1ces wh n 1t n o lonqcr operat s th Syste • c . the syat A or th • D. , - I . - , • • • at the local office of the Franchisee during regular office hours. 3 9. SYSTE!! 'l'ESTING . A . Tests and measurements to ensure compliance with technical standards shall be performed in a manner that is consistent with the provisions of The Cable Act and Current FCC Regulations. n. 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. \here t~cre exists evidence , which in the judgment of he Staff Cable TV Comnittee casts doubt on the reliability or quality of cable service, the Staff Cable TV Conmittee shall have the right to require Franchisee to perforR tests and analyses directed toward such suspected 1nadeauacies. Franchisee shall fully cooperate with th Staff Cable TV Committee in o. p rfor 1n~ such ests and shall prepare results and a report, 1t requested, w1thin thirty (30) days after the te s . ~uch r port shall include the following 1nfor at1on: l. 'l'he na ur pr clPltll of the compl int or probl m w ich d th spec1al t sts . 2. \Jha sys 3. 4. !i. Any o r 1 analya1s co ron n s w r tested. and proc durcs Rploy d 1n w 1ch such c laint or 0 • ld t a 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. •rhe nur:~ber of tests shall be reasonably related to the evi d ence of unreliability or poor quality found by Staff Cable ?V Co~ittee. 40. FRANCHISE PU&LICA'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. SEPAHABILI'fY. 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 j urisdiction, such portion shall be deemed a separate, distinctly, and independent provision and such holding shall not affect the v alidity of the renaininq portions hereof. 4 2. AUTHORITY TO A!· I<D. right to amend this Franchise by agr ement upon giving th rty (30) days• of its intention to do so and so long as v1olate the inten o! this Franchi& and Th City reserv s ordinance at any ti by notice to the Franchi& such nncndMent do not th ri~hts of Franchi contained h r in . 4 3. I:P'PEC'1' OF PHANCilif.JL I . - f • • .. I • 4 4 . NO'riCES. All notices provided for in this Franchise shall be in writinq, 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 AGitm.::ru:: T rnade and ente red into this __ day of ---------· 1907. Ul ITL:ll CAIJJ,J-; 'fCI.EVIGIO OF COLOaADO, INC. Dy __________________________ _ Attest: Cl'l'Y OF EUGLE\1000, COLORADO Dy _____________________ __ Attest: • - ( • • • Section 4 . The proper officials of the City of Englewood shall give notice of said general nunicipal election, Wti.ch notioe shall be published in the manner and for the lenqt:h of time required by l.w, and the ballots cast at such election shall be canvassed and the result ascertained, determined, and oertified as required by l.w. Section 5. An emergency is declared for the welfare of the citizens of the C1 ty of !:nglewood in that an election nust be held on the United Cable franchise because of the recent ~rene Court decision on Camunity v. Heather. Introdloed, read in full , and paalled on first reading on the 5th of <k:tober 1987. 1987. Published as a Bill for an Ordinance on the 7th day of October, 1987. Read by title and passed on final reading on the 19th day of Q::tober, Published by title dily o f O::tobcr, 1987. Attest: Patricia H. Crow, City Cterk I, P tric 11. ty tha f f 11'\Al ro.dinq and publi 1 7 . Ordinance Uo. _, Ser ea of 1987, on the 21st fDJene L. Otis, Mayor I . ORDIN.W::E NO. £& SERIES OF 19137 • • • BY AUTIIClUTY CXXKIL BILL NO . 47 IN'l1UXOD BY O::UCIL MEMBm Bll.O Frn AN ORDUWJCL AMEM>Ir-K; TITLE 7, OIAPTER lA, ElG:.floOD MJNICIPAL COOE 1985, RErAl'Ir-K; 'ro CATS AND rxx:;s. I.I!EliD\5 , difficulties have been experienced in protecting the people against a tacks by clogs and cats and properly con rolling guard or attack <bls ; and IIIII:RE , Council considers i necessary to protect the health and .1 M1" of thP c1 izens of this City against llfl>I'CII/Ok~ attaclts by <Dgs or ca s ; , TIICJU:::P<:~m, BE IT <liDAlllED BY na:: CITY u ...... ._ .. ,.,..., .............. ""' ..... , 'nii\T: IL OF na:: CITY OF so 1 tha I . - • • • • • ocx; 1wf am-1. of -~ apeeies, ~ of &elfr-A CARNI'I/OOOOS lXJ·lESTICA'ITD f·Wf·lAL OF 'mE CANINE SPOCIES, CANIS FAMILIARIS AND THE PRCIXJCT OF CAfiiS WPIS HAVI!'«i BErn BRED \"JITIJ CANIS FAMILIARIS. 'mE POIJ:..Cl-UNG ARE EXCLUDED FRG! AND ARE tm A PART OF TliiS DEFINITIOO: JACKALS; roxES; AIID RELATED ANTI·IALS; AND ~VES, CANIS UJPUS ALL CF \IIIICII CGIE UITIUN 'mE PROVISIQJS OF SfL'TIOO 7-lC-3 EI-C ~ rxx:; rn CAT, 1-IALE: (tm liD1I'!'l>.ED) Any <Xlg or cat of masculine gender ~ which no nlternative surgery of the genital organs has been performed. r:xx; m CAT, F'OW.E (NOr SPAYID) Any 00g or cat of the female gender ~ \lhich no alterTliltive surgery of the <}enltal organs has been performed. GRIEVOOS OCOILY HARM BOOILY m.JIJRY \IUCH lN'.Q,VES A SU8STANTIAL RISK CF DCATII, SilUOOS Pl:»WIDa' DISFIQJRMNr, CR PICmACTED Ia;S CR IIIPAIBttNl' OF TilE RN::TI ~ OF ANY PART CR <.RiAN OF 'rnE OCOY. FTIWO:: DIR.OCT<Jl Director of Finance -.o~Ut.fe ei~ Gl-Q -zrvnr a m:l CITY LICOISit~ Cl"FICID . - QJARD CR &.Tl'ACI ' ANY l'TACJ A P~, CR ACOU1RED EU TI!P. PllRPOOE OC PA'l"RXLLN:i PJO>~ Al"1'.lacr:M:; ANY P~. Aim ncwDED IS AIN. HAW PRf..VIOOSLY RESUI..'I'W m A CQNICTI OF ITS TI OF Siri'IOO 7-lA-10 85. ~- WM._It P1118111_.1tiocl•, bit.. ar-......... ._ i.U., --_. 3 , a. II d ... .--..... u. ....... .: ..,. pA.l--.e ~.-~ otiiK thM 7-lA-2: c. I • l • • • 7-lA-8.5: VICICXJS !X.X;S ; GUARD OR ATI'ACK r:x.x;s: -RE lABELED AS : GUARD OR A'l'fACK DCGS . A . ALL PERSONS O'INING , lli\RBORING , OR CClll'ROLL I NG GUARD OR A1TACK !X.X;S m PRE;.U!JLS I'IITHIN TIIIS HUNICIPALITY SHALL CCNI'AIN SOCII rx:x;s IN AN G.;ci,()SJ'D AREA FOR TilE PROT!X:TIOO OF PERSONS OR PROPERTY. TIIAT EOCT~ill AREA \/ILL CO·IPLE:I'CLY CO-JFINE 'fl!E r:x.x; IN A KENNEL , RUN , YARD OR OI'IIER SPliCE l i!IIOI HILL AOIX_UATCLY PR<YrEX::T TilE GJ:liiERAL PUI3LIC ffia·l Il'IADVER'ITNI' OR CJ\SUAL COITACT \llTII THLSC DCGS . UIID~ SOCII DCGS ARE Tl\1®~ CUI' OF 'fliE E1lCLOSCD AREl\, TilEY HILL BE fol:ftHlf1'D 1IR) IIElD 00 A SUITABL::: Oli\IN OR PLACm IN A SUI'rAOLE CCNl'AltiD<, UtiDI:R TI-lE COOTI~L OF A RESPCllSIDLE PERSOO , TO CNSURE PROl'IX'TIOO OF TilE PUI3LIC . B . TI-IE OINER , OR OI'l-IER Prnsct~S IN OOITOOL, OF ALL PREl·USES ~ I·IHICH GUAAO DCGS ARE 111\INfAINED SJIALL POST SIGNS 00 , OVER, OR NEXT TO ALL EX'l"':RIOR DUIIDIN; DOORS, G.-\TES AND 0THr:R ENl'RANCES, Sl'ATING TIIAT SOCH DCGS ARE OJ TilE PIID·USI:S . IF TilE ATTN:::K OR GUARO I)(X;(S) 00 SAID PIID-USLS ARE 0 ml 00 NAINTAINID TIIERIDl BY N.JY GUAru> 00 smJRITY SCRVICP., 'll!E SIGNS SIIALL AISJ OOITAIN 'll!E PlmE NaD3~ OF SOCH SI:RVICE . NO AT!r'\Cl' OR Gllt\RD DCGS IIAY l3E IIAitlrAINrD m THIS l·llNICIPALITY BY SOCH SCRVICE UNLESS TI-lE 'l'I:LI::P!r::.NE FOR ll!IICII SOCii 1llER I S P00Tm IS I·W ill:> DY RESP<X~SIIlLC PrnsootlEL 'n'il:lfl'Y-FOOR (24) IKXJI'.S DAILY . SOCII SIGNS SHALL IlL POOTm m THE SAl-lE HANNI:R AT FJIOI DRIVI.l Y CR ~ 111\Y TO SAID DUIIDll~ AND SIIALL BE BLACK Da!DORED ll!TII TilE IK:F.DS "DDIARE -ATTACl<-QJ.:uiD !XX; 00 PRD.U:SLS" IIR.I'M'I::l m Rm 00 A \IlliTE nACI\GIUJND. SOCii SIGNS SHALL l3E VISIBLE c. D. I 'n!E PL'£:E OF POSTn¥:; TO TilE CURD OF TilE S'rnEET ABlrM'I!~ THE SIGN, 00, DISTNQ OF FIFTY FEET (50'), IIUCHEVER IS THE~. I • • • • • CCX-ITAIN!·trNI' !IDJUIRE11ENTS; AND THAT THE PREMISES ARE PROPERLY POSTED AS R.O;;lUIRFD ll~ PRn:::illiNG PARAGRAPH "B" OF THIS SOCTIOO . TilE ANU.IAL CCNI'ROL OFFICER WILL MAKE A RE:1URN 00 THE APPLICATIOO RIX'OODING 'mE lli\TE AND TIME OF 'IHE INSPOCTIOO AND tlllm!ER THE PJIDUSES ARE IN CCl1PLIANCE U!Tii TliiS OODINAl'l::£. THE ANIJ.IAL CCNI'ROL OFFICER HILL ALSO VERIFY Tlffi NA!1E AND DATE OF BIRT!i OF THE <l~ 00 PERSal IN CCNI'ROL, AND TliAT PERSa~1 S AOORESS AND PJ-DoiE Nlf1BER, IF DIFFLRENI' FRCJ·1 'niE PLACE OF THE L<X:ATIOO OF' THE GJARD/ATTJlCJ< ocx;, A:"ID nn::: S'l'RI:E:r AOORESS OF nn::: ocx; 1 s L<X:ATioo . E. TilE RESULT OF TilE ANIJIAL CClll'ROL CFFICER 1 S INSPEX:'I'IOO ~JILL BE IIDXRDill 00 THE APPLICATICJI. IF TilE ANIJ.IAL CCNl'ROL CFFICER DJm;RUNTS TilE PRO-tiSES IPLY \liT!! THE OODINAl'l::£, THE APPLICATIOO IITLL llC RL"ruRtiiD TO TI1I; CITY LICO ""TI«i CFFICER., lrK> ~JILL NOI'IFY THE APPI.ICJWI' T:IAT TilL GJARD /ATTPCK PERI-UT IS READY TO BE PICJO:D UP. A C<PY OF na:: OOIGIJW. APPLICATI I lliTii THE ANIMAL CCNl'ROL CFFICER 1 S .~PROVAL llllXI!ES THE PEaUT. 'Jl!E CJUGIJIAL IS RETAINED IN TilE LIWISI .-; OFFicrn I s RIX:'OODS. IS ux::ATill DO NOr PASS . . - I • • , • • • G. APPROVAL DY THE ANll·!AL CCllTROL OFFICER ~lEANS THAT THE PRENISES C01PLY \"liTH THIS ORDitWlCE. SUCII APPRCNAL ll-IPC6ES NO LIABILITY UPrn TIIAT ANINAL CCNI'ROL OFFICER, THE CITY OF ENGI.El't:XX>, 00. MN OF ITS J:l.1PLOYEES on AG1NI'S FOR MN VIOLATIOOS OF THIS OODINAICE, 00. MN INJURY TO MN PERSa~ 00. Oll!LR LIVI~ TH~ 00. I:WWiE TO MN PROP~ RESULT~ IN ANY. DEFICIENCY 00 :U.1PERFEX:TIOO IN THE APPROVED PRDIISES . section 4. Title 7, Chapter lA, Englewood Hunicipal COde 1985, is further C~rnen<Ed by adding a new sections 10 and 11 to read as follows: 7-lA-10: ATI'J\CJC BY ocx:; 00 CAT 1. TIIC OINER OF ANY. ocx; 00 CAT SIIAIL DC RESPOOSIBLE FCR MN ATI'l>C.K CCUII'_LYI'Tl) BY TIIAT ocx:; OR CAT AGAINST ANY. PROPERT'i, REAL 00 PERSCNAL, LIVE 00. It~IMATL, 00 ANY. !Ill·~ m::ING. UPOO m::I~ ~CI'ED TIIERIDF THE ~ IS SUJ'..JIX:T '1'0 rn :mG PUtUSIII'D m I\CCORDI\!a \IT'l'll TIIC PO~TY SET FORni IN SEX:TIOO 1-4-1 OF ENGLIJO)O l!UNICIPAL COOC:, 1985. 2. PRIOR 1\Tl'J\Cl;.<;, IF NlY, OY '1'10: CAT on KNaiLI'lX>I: OF TI-lE ~~ or Tin:: /CAT OF AllY su::Jl ATI'J\Cl\S ARE t A DEFU~SE TO 00 AN ELENOll' OF TI-IC OI'FTllsr. OF TI'J\Cl( DY / :r ffi A PRI:RJX:(JISI'l'E 1-'00 A ~CTI ; I IEVm, SOCH :IA'I"l'ERS 111'\Y DE CCNSIDERID Til /1ITIGATI<l~ OR J\CDltWATI<ll PUNISIII'liNI'. 3. 1/I!Dl TIIC ATTJ\CK TilE OR CAT M:R'S PROUSJ::S, IT 1·1A'i BE AU AFPIR·IATIVE DCFrllSE TilE 00 CAT HAS PROI'Il:T~ su::JI PIIDUSJ::S OR TI-IC RESIDOll' · 50Cil PROUSI:s. IOn::vER, 1/IID TID!: ATI'l>C.K IS AGAINST A Pr.RSCt \liD Orn:::RS TIIC .tlCR'S 00 RESIDENT'S PREl'liSLS TO <:XN:lOCT OUSINESS 00 A IAL VI:;IT, ffi OY ItNITATIOl OF TIIC ffi RESIDOll', TIIERE IS A PRIMA FACIE PRI:Sli-1PTI l TIIAT Till': <Jl CAT I rm Pnarn::Tit(; ITS PIIDUSES. 7-lA-11: DlT>'l'R I(ll I I • • • • • SlJEJI'l:T OF 'lUJ CCtNicriOOS OF ATI'J\CK NO!' RESULTING IN DFATH CR GRIEVOOS BOOILY W\RM, 00 PROPERT'i DAMAGE OF FIVE HUNDRED DOLLARS ($500) CR tomE WITHIN A 'IU)-YE\R PERIOO, OR IS ~SIBLE FCR INFLicriNG DFATH CR GRIE\Ia.JS BOOILY IIJ\ru-1 t.JPa~ A HLtiAN BEING, THERE IS A PRESl.l1PTIOO THE ocx:; CR CAT HAS VICIOOS TINDrnciES AND PRESENI'S A CLEAR AND PREStNl' ~ 'ro 'l1lE SAFETY (l' 'l1lE CITIZ~S OF DlGLElo:D. TillS PRESU'1PTIOO CAN OOLY BE REBJrl'ID BY .'EAR AND CONINCING EVIDENCE 'ro Till CCNI'RAAY. UPCil THE <XXJRT'S DETERMINATI .N THAT 'l1lE "" oo:; 00 CAT Pru::s!Nl'S A CI..CM CR PRESI!NI' !WlGER 'ro THE ~ OF I;·a ':l'o:D CITIZfllS, TIU:: <XXJRT UILL ORDER THC Fl.JGLEl·o:D POLICE DEPAR'IMENI' TO DESTROY THE ncx:; 00 CAT FOOTH\fiTII. 5. IF Till ocx:; 00 CAT IS NCil' <nlFINED IN THE ENiLD«Xl> ANIMAL SI-IELTER, 'l'IIC CITY t!AY PETITIOO TilE OlGLOo:D tlJNICIPAL <XXJRT FCR A Fml:BfiTH CRDER 'ro POLICE DEPAR'lMEUl' 'ro SO CCM'lllE 'l1lE ANUIAL PrnDING Tim Cl11W·IE OF 'l'IIE DLSTROCTICil I !CARING, AND COSTS OF 'l'IIE SAID CC'NFDID·IEllT \IIIL BE ASSESSID BY 'l1lE :UtliCIPAL camT AT TIIC TmttiNI\TIOO 'l'IIE HEARING . Introduced, read in full, and !"'15sed on first reading on the 21st day of september , 1907. Pubhshcd n D1ll or d.lnance on the 23rd day o Septentler, 1987 . Read by tltl • , nnd sed on 5th day of tober, 1987. Published r, 1987. Rrad by 1 lt'! lind pas on final d.1 on the 19th y of Oct r, l 07. 11 by 1 1e -. of 1 87 , on t 2ls y r, 19 7. rk I • • • • • CXXH:IL BilL 00. 63 :nmuxx;m BY COONCIL MfHJER VAN DYKE AN CIIDINNCE .AMEKJnli TITLE 4, OIAP'IU 4, SEX:TIOOS 4 .ml 5, EHiLEX:XD f.UNICIPAL CXDE 1985, REFLEI:Tnli AN llCRFA'iE <F SALES .ml USE TAX IN THE C!Tl{ OF f:NiLJ:l·.c<D BY mE-HALF CENl' 00 EACH [.)(LI.AA ~ A 'lUl'AL C!Tl{ SALES TAX <F 3 • 5~ 00 EACH l)()l.LAA. IIIDU'A'>, City Council finds it necessary to increase the city sales and use tax to raise funds for rvices in the City of Engle.IOOd; ~. TIIEREF<JtE, BE IT amAINID BY TilE CITY caKIL <F THE CITY <F ENGLfl·OO), CXL<»U\DD, TIIAT: Section 1. Ti 1 r~cipal ooae 1985, l Sect1on 4 , Subsection 2 , Engle.IOOd IW'II(!ndc~ as foll 4-4-4 : SALES TAX IMF'Ca'D 4-4-4-2: A. SN..ES TAX LEV'/: .LitF~!U ~ all sal o All it spec1fied in , Wlthl.n boundari of he City, a tax , 'ro ...,."n"",.n•"-' 8iHMII-."*r~~., in aooordance with follOWUlg .Ol incl .l! .4) ,, ........... .... • 72 l.OO $1. 1. 1. V. U~lt. af ".1 IC/t!J' .14 ~ $ .OS •• o .01 t I . -• • • Section 2. Title 4, Chapte r 4, Section 5, SUbsection 1, Englewood tunicipal Code 1985, is hereby amended to show the tax increase as follows: 4-4-5: USE TAX D·~: 4-4-5-1: TAX <lJ S'l'CRAGE, CXlJSIJ.P.I'IOO AND USE: 'lllere is hereby levied and there shall be collected fran every person in the City, a tax upon the , privilege of storing, using or consuming within the boundaries of the City any articles of tangible personal prqlerty purchased at retail fran sources outside the corporate limits of the City . SUch tax, ro BEXXJ£ Ef'l''fl:l'IVE 8Bi!tllll'l: 1, 198', shall be payable to, and shall be collected by, the Director • 1 of Fi~ in accordance \lith the following scheOJ.le: V L tt. I 19/tr 1 ()) Storage or Acquisition Charges or Cost Tax ••11 illlllmMriiJ. aM ••19 tlllll ....... oil •• !iii islllli~Mr~J .. .. t U iwl'd'IIIIJ ~-~~ $ . 01 including $ .14 $ .15 including $ .4 2 $ . 43 including $ • 71 $ • 72 i ncluding $ • 99 $1.00 including $1.28 $1.29 including $1.57 $1.58 including $1.85 $1.86 including $1.00 no tax $ .01 •• 02 $ .OJ $ .04 $ .05 •• 06 $ .07 - • • • • • Publis hed by title a s Ordinance No. _, of October, 1937. Atteet: Patricia H. Crow, City Clerk series of 1987, on the 2Bt day ~ L. 0t1s, Mayor I, Patricia H. Cro.i, City Clerk of the City of Englewood, Colorac:k>, hereby certify that the foi'eC]Oi119 is a true copy of the Ordinance passed on final readi119 and published by title as Ordinance No. __ , series of 1987. PatrlCla H. Crow I • • - ( • • ooonwo: NO. _j] SrniES CF 1987 • • • BY AIJI'IDUTY 9 H . AN OODilWCI: APPROVI~ AN 1\GREDIENI' BE'n'lEm 'mE CITY CF EMiLEHXD JIK) ntE AIR PCLLI!l'IUI CCNlla. DIVISIOO CF TilE CCUJWlO DEPAR'IJIENI' CF HEALTIJ FOO AN AIR I·DI:rn::Ril.. S'rATIOO 'ID BE ux:ATED AT THE &ul'H EK> CF TilE ND4.Y ~IRfD P~ER'l'Y \.!CS"r CF CUSIUNG PARI< ArlO EAS'll-~ AVINJE . \IJCU:AS, he Air Pollution control Division (APCD) of the COlorad:> Dcpartl!lent of llealth desires to locate an air quality nrnitoring station at the south end of the prqlert:y imnediately west of CUshing Park; and \llllU:AS, the purpose of the m:nitoring station is to m:nitor and .....,..,...,,""",t existlng pollution levels of nitrogen oxides, c:arba1 monoxide and ozone in Enqlewood and the teorological conditions that are oond.lcive to hi llu 1on concentrations; and IIIIW.AS, t City COUncil is in full llCJI' t with this plan; I I, Tl~, Ill: IT ClUl.\INED DY TilE CITY C::XUCIL CF TilE CITY CF onn , ca , noo: l 7. aqJ:-ee~~ent t the C1 t y of Dlqlewood, Division of the COlorado Depart.nent of hereby rDYed. reby uthori City Courcll and to ugn and City o on irs nqont Shclayo on l h 0 I • • - • • • • • Published by title as Ordinance No . of OCtober, 1987. Attest: Patricia 11. Crow, City clerk _, Series of 1987, on the 21st day Mayor I, PatricHt 11 . Crow, City Clerk of the City of Englewood, Coloraoo, hereby certify that the foreqo1.ng is a true ccpy of the Ordinance passed on final reading and published by title as Ordinance No. __ , Series of 1987. Patrl.ClA H. Crow I • -• • • 1\GRIDIENI' FOR AIR Kl'll'IUUNG STATIOO TillS AGREE1ENI', entered into the __ day of , 1987, is between the CITY OF DJGLEllXD, COI.CWIDO, 3400 SOUth Elatl Street, Englewood, Col oraoo 80110, and the AIR POLU1l'IOO CCNmCL DIVISICl~ (APCD) OF '!liE COI.CW\DO DEPAR'll·IENI' OF l n::ALTH, 4210 East 11th Avenue, Denver, Coloraoo 80220. \liirnEAS, the Air Pollution Control Division of the Coloracl:> Departnent of Hea lth desires to locate an air roonitoring station in the City of Englewood to doctrent existing pollution levels of nitrogen oxides, carbon IIDlOXide and ozone in the ar a and the Meteoro logical conditions that are condJcive to high nollu ion concen ra ions ; and ~IEM"AS, the City of Eng lewood is agreeable to the air nalitoring station under certain terms and conditions . tO I, TIII:RI:FCiill, IT IS I·IJitlALLY AGREED by and between the parties AS follc:MS : I. Re:spclrulibllJ.tles of the Coloraoo Department of llealth (APCD): A . To 1 te, service , and rate an air roonitoring at tion at the o. c. D. sit shown on the ttached map and to Plaintain and calibrat au quality and eorol ical nalitoring ~i t therein, at ita coet and , so AS to proruce high q.Jality data that wlll 1. 2 . J. 4. 5 . air qul\llty and ooroloqical oond1 ions 1.n the ot C1yo C1 y , for i I • • • • F . ·ro provide insurance for Colorado State errployees and their ll«lrk in accordance with the attached sample certificate of Self-Insurance . II. Responsibilities of the City of Englewood: A. To provide free to the Colorado Departnent of Health (APQ)) a parcel of land (described in the attached map nentioned in I.A. above) sufficient to satisfy the APQ) IID'litoring requii"e~~e~ts and Englewood zooing requirements for as long as the arrangement is agreeable to both parties. B . To Allow he APa> to prepare the goonds and site on wh ich the IID'litoring station is to be located on to the following APQ) ifica ions: c. o. 1. Cyclooe fencing with supporting posts secured i n cement to enclose site and structures of monitoring station . 2. bu1lding to placed on t pedestals rroored 1n the qround. 3. t rl .leal r:a\itonng t IIDWlted on a fOUI'Idll 1on suitable to afford s~ to the ""''••~~-wind and icing conditions t1on, including not to nt rf W.Lth si by ~iti I . • • • 0 HI H!'INEss ~~F, the parties have signed this ~t as of the day ancl year set forth above. Attest: Patricia H. CroW, City Clerk Attest: -3- CI'IY CF ~, C<X.clwlo Dy------------~~~-----Ma:vor AIR PCU.l1r!cw CC1fnQ. DIVISICN CF 'llfE C'OO:IWx> r&AR'IMfNr CF HF.AL'lli I • • <RliNNCE NO. ~ SERIES CF 1987 • • • CXXH:IL BILL NO. 69 ~BYCXXH:IL M9&lt BRADSHAW .. 9 I AN <RliNNCE FIXn«; 'l1iE TAX LEVY IN MilLS lJP(JJ EACH IXLLAR CF 'mE ASSES5fD VALUATICII CF AIL TAXABLE PIO>mTY WiniiN 'l1iE CITY CF EKiUHXJ>, CC'UJWX>, ~ 'mE YEAR 1988 Nl> ESTABLISHTI«; A MILL LEVY ~ 'mE fl'«iLLKXD, CC'UJWX>, ~ nH1 DE.VD.CFMEm' ~ITY. ~. it is the <ilty of the City Council of the City of fh:Jlewcod, Colorado, Wider the charter of said City and Statutes of the State of Colora- do, to make the annual levy for City purposes for the year 1987, clJe and pay-able in 1988; and \1~, the City Council has <illy considered the estimated valuation of all the taxable property within the City and the needs of the City of each of said levies and has determined that the levies, as hereinafter aet forth, are Pl'qler and wise; , 'llll:l'~, BE IT ~ BY 'l1iE CITY <XUIWX> AS f'CU.QIS: IL CF 'mE CITY CF EHJLfJO.D, Section 1. and hereby ia lev1ed for the year 1987, and payabl as year 1988, a tax of 4. 909 mills on the cklllar for City of D'lgl , Color , and 1.698 IIU.lla on the rvi Fund o t City o fngl , Color I . -• • • Introduced, read in full, and passed on first reading on the 5th day of CXtcber, 1987. 1907. Published as a Bill for an Ordinance on the 7th day of extcber, 1987. Read by title and passed on final reading en the 19th day of extcber, Published by title as Ordinance No. _, Series of 1987, on the 21st day of extober, 1987. Attest: &~gene L. Otis, Mayor Patricia H. Crow, city clerk I, Patricia 11. Crow, City Clerk of the City of &lglewood, Coloracb, hereby certify that the foreqoing is a true ClC.t'Y of the Ordinance passed en final reading and published by title Ordinance No. __ , Series of 1987. Patr1cia H. era, 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 Bill for an Ordinance relating INITIATED BY _______ C~1ut~yJMDA~nA~aae~r ________________________________ __ ACT I ON PROPOS ED ______ ....JRWiei.loc.~~~~owc ... wnd...._.ad~~.~oUID~.~o.t.u1 o.wnwoii.Jfi......I&Jthllllei.....K.B 1ul..J.l_fuou..r~A~n!...,;OII..!r:J~dw..i n!!la~n~ce!E,__ relttinq to the Ctreer Sery1ce Systtt IAClliltOUND At the Ci ty Council budget retreat, staff was directed to prepare a Bill for an Ord i nAnce 111tnding Tttle 3 of the 1985 Englewood MunicipAl Code relat i ng to th e Career Service Systea . Th nAture of the ... ~t was to clArify existing language in the Englewood Mun l ctpAl COCS. relating to the Career Service Board 's ability to .odify or Alter discipl i ne . The ... ~t clarifies that •1n the evlftt thAt cause is found for discipl i ne, the lo1rd shill not IOdlfy or alter the discipline se - l ected by the City Min1ger or his deslgnet . • n 11 ' 7 T t1 l - l • • • A BilL FCR <XXJOCIL DIU. NO. 67 INllUXX:fD ~. <XXJOCIL MEMBm {1:4 liN OODINIINCE IIMIH)ING TITLE 3 , EN:ir.a·JXD MJNICIPAL CXDE 1985, RELATING TO 'lliE CMIIIIt SBRVICB SY8'l'DI. \IIEREAS, the City Council feels that the 01arter provision concerning the powers and duties of the career service Board Wlder disciplinary appeals are clear and concise; and \li!EREAS, to clarify certain ordinance provisions ooncerning the powers and cl.lties of the Career service Doard under disciplinary appeals, Council desires to M~end Title 3, El·t: 1985; NCJl, TlrnEF<JU::, BE IT ~ BY THE CITY' CD..H:IL CE' 'lliE CITY' CE' ElG:.OJXD, ~.'mAT: Section 1. SUbsections D 3. b. and c. of Title 3, 0\apt.er 1, Section 4, englewOOd t-llnicipal Code 1985, are hereby artll!!nded to read as follows: 3-1-4: Rf:SIICNSIBn.I'lY ~ AlJ(INIS'l'RATIOO o. Career service Board 3.b. To hear dieciplinary IIJPe&ls for: My full-t pemanent cl sified C!ll1lloyee with reapect only to ~r that Clqlloyee'a suspension, deni:Jtion, or diecharge was for cawe 14\.lch relat to the perfot'l!lllnCe of dlties, peracnal ooncb:t, or: eny other factor detr t.rltal to the City and/or er~y other just and reuaNible ca&.~M. IN 'niE EVI!IIl" '111M' CJ\IJSE IS f'<XII) ~ DI~IPLINE, 'niE BOIW> StW:.L t«:7l' trt ~ AL'l'D. '1111! DI~IPLINE SELOC'TtD BY '11tE CI'IY ~ ~ HIS DES~ I . • - • • • • • Section 2. Subsection A of Title 3, Chapter lN, Section 9, Englewood ~tunicipal COde 1985, is hereby arrended to read as foll~: 3-lN-9: DISCIPLTIUIRY APPEALS A. Subject f·latter of appeal. A full-time, permanent, classified e!ll'loyee may appeal to the Doard to review his disciplinary suspension, disciplinary deltotion or disciplinary discharge. 'llle Board shall hear the esrployee ' s disciplinary appeal with respect to only whether his suspension, denotion , or diacharge was for cause which relates to the performance of dlties, personal conduct, or any other factor detrimental to the City and/or any other just and reasonable cause. IN TilE E.V!Nl' TIIM' CAUSE IS Fa.H> ~ DISCIPLINE, TilE 001W> SIWL tm t-IDIF'i ~ AL'mR TIE DISCIPLINE SELH:TI'.D BY Tim CITY r.ww;m 00 IllS DESIGNEE. Introduced, read in full, and passed on first reading on the 19th day of <ktober, 1987. Published as a Dill for an Ordinance on the 21st day of <ktober, 1987. Attest: a.gene L. 0t1a, Mayor Patricia 11. crow, CJ.ty clerk I, Pa r Cla II. hereby certify tha Ordinance, in , day of r, 1 7 • , C ty Clerk of thl Clty of Dv]1 , Colorado, and fCIII:'eCJOing iJI a true oopy of a Blll for an read in full, and puMCS on firat l'Ud1.n9 on the 19th 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 Yacat ion of Certl in Right -of-Way within he Downtown Redevel Area. INITIATED BY Ca.unity Develof!ll!!nt ACTION PROPOSED ________ ~Ad~o~p~t~an~O~~~i~n~a~nc~e~~va~c~a~t~in~g~a~p~u~bl~i~c~ri~g~h~t~-o~f--w~a~y~- within the Phase Ill Redevelop!!nt Area. IACK&ROUII) As part of the agree.ent for the develop!l!!nt of Phase Ill of the Downtown Re - developMent Area with the Ross lnvest .. nt Group (Englewood ~rketplace Associ - ates, ltd.), the Urban Renewal Authority agreed to request the vacation of the rights -of-way within that area in o~er to .. xi•ize the develop!l!!nt potential . The Phase Ill Area is that area which is bounded on the north and west by the Englewood Parkway, on the east by South Aco.a Street and on the south by We st Ha.pden Avenue /U.S. 285 . Th va cation includes the rights -of -way in the 3400 block for the Aco.a/ Bannock alley, the Bannock/Cherokee alley and South Bannock Street. Also ln - clud d s an east -west alley between Bannock and th Bannoc Che rok t alley In Flood 's Addition, and a portion of th rlght ·of·wa y for We st Girard Av nue to th south of th Engl od Parkway . An eas nt for th Uttl Dry Cr box condul will b retain d in th s vacated rtght ·of ·WI Y· I - • • • • City Council approved Ordinances No. 54 and No. 55 at the regular meeting on October 5, 1987 vacating the afore~entioned rights-of-way. However , one of the rights -of -way pertaining to West Girard Avenue reca..ended for vacation by the Planning Ca..ission was inadvertently a.itted fro. Ordinance No. 54 . RECOIItEJIDATiotl To correct the a.ission referred to above, the Ca..unity Develo~nt Depart - ment rec~nds that City Council approve the following proposed street vacation: The for.er West Girard Avenue between the south right-of-way line of En - glewood Parkway and the south right-of-way line of the fon~er West Girard Avenue, said south right -of-way line being the north boundary line of the undedicated portion of Lots 8 and 32, Flood 's Addition to Englewood ; and the north boundary line of Lot 12, Block 1, City Gardens Subdivision . Because the Urban Renewal Authority is involved in co~ation proceedings against one of the owners of a property abutting a portion of the right -of -way i n Phase Ill , it is requested that the effective date of the vacations be Jun e 1, 1989 . gw l l OODINANCE NO. SElUES OF 1987-- •' • • • BY AlmDUTY A BilL FCR CXUCIL BilL NO. 70 ~IL AN <»>DINANCE VJ\CAT~ RIGHl'-OF-WAY IN THE PHASE III AREA OF THE~ REDEVEU:I'Mtlll' AREA BaH>fD BY ElG.El«XXl PARIGP.Y, s:xmi J\CCK\ STREET, lHl HAMPDEN/U.S. 285 , AIL IN THE roNlY OF ARAPAIIE, CITY OF ENGIDOD, STATE OF CX>LCIW)(). ~. as part of t he agreeuesat for the developtent of Phase III, the E)lg la.o:xi Urban ReneWal Au hority has recpested that all rights-of-way wi thin that area be vacated; and \·IHEREAS, by vacating all rights-of-way wi thi n the area , the devel~ will be given maxinun freedan to develop the site wi~t constraints .inpJsed by those rights-of-way ; and \~IERFAS, Council previously vl/C ted four rights-of-way in the Phase III are of the Dlgl Urban Renewal Authori y Plan, and there is one II'Ore right-of-way u.ry to vl/C te in the Phase III area ; and UHI:RFAS, v a ion of his remaining righ -of-way will not affect access to the site or exi ng t to Little Dry Creek box c:onchit ; and City Planning and ZOning asion Vl/Cation of n III of the n.w. Plan t their August IL r:R THE CITY aF I . • • • Published as a Bill for an Ordinance oo the 21st day of October, 1987. Fllcjene L. Otis, Mayor Attest: Patricia H. crow, City Clerk I, Patricia H. crow, City Clerk of the City of Englewood, Colorado, hereby certify that the aballe and foreC}Oing is a true COf:'IY of a Bill for an Ordinance, introcU:ed, read in full, and pueed on first reading on the 19th pay of October, 1987. Patricia H. crow • - C 0 U N C I L DATE October 14 1987 • • t' • C 0 M M U N I C A T I 0 N AGENDA ITEM II~ SUBJECT ~nd Ordinance 45, Series of 1987 INITIATED BY _______ C~i~t~y~A~t~to~r~n~ey~-------------------------------- ACTION PROPOSED ____ ~~~n~d~O~rd~i~n~a~nc=e~4~5~,-~~r~ie~s~of~1~98~7~,_t=o~ch~a~n~ge~C~ha~p~t~er~7-- of Title 4, entitled ·E .. rgency Telephone ~rvice Authority,• to Chapter 8 Title 4 UCUICUI) In April, 1987, Title 4 of the EMC 1985 was ... nded by adding a new Chapter 7 entitled •waste Transfer Surcharge.• Because of the lapse of ti .. fro. pas - sage of the ordinance to receipt of the codifier 's replac ... nt pages for the Englewood Municipal Code, another ... ~nt to Title 4 was included as 1 new Chapter 7. Ordinance llo . 45, Series of 1987, should be ... nded to change the E-.rgency Telephone Service Authority ... ~t to the Code fro. Chapter 7 to read Chapter 8 . I . • - l • .! \ ' CR>INAOCE NO. SERIES ~ 1987-- A BilL • • • CXUCIL BilL t«>. 71 ~ F'CR AN OODINANCE AMDI)IN:i TITLE 4, fHiLEHXD M.IUCIPAL COOE 1985, BY ~IN:i OIAP'l'm. 7 , PmTAININ:i TO DI'OSIN:i AN ~ CWO: UPCJI 'lU.D'ID£ El(OWI:;E NXESS FACILITIES \ll'lliiN 'mE CITY ~ ~, TO TITLE 4, c::HN"ft2\ 8. \IIEREAS, to pr~ly n\llber the City Code and avoid &.~plication of chapter nmtlering; IT IS 'mERf2'CitE ~ BY 'l1tE CITY CXliCIL ~ 'l1tE CITY CE J!IG.I'li«Xl), ~.nM: Section 1. ordinance No. 45, Series of 1987, is hereby lllll!l'd!d by changing the chapter I\Uitler of ~ ~lephcroe Service Authority frcn 0\apter 7 to 0\llpter 8 • rntroc:U:ed. read in full, and passed on first reading on the 19th day of October, 1987. Published u a Bill foe an (rdinance on the 21st day of OCtober, 1987. iJIIj8ft8 L. Oil• , *Y« Att • City Ciii'IC I - • • C 0 U N C I L DATE October 19 1987 • • • C 0 M M U N I C A T I 0 N AGENDA ITEM SUBJECT Traffic Signal at Dart.outh and Downing 1 NIT 1 ATED BY ____ P:..:u::.:b:..:..l..:..;ic:.....;::.Wo;;.:r..::.k;.:;.s...:De:..::.~:..Pa::..:r-=tlle=n:..:t ____________ _ ACTION PROPOSED, _____ C::..;o::.:u~nc~i:..:l_a~p~p..:..;ro::..;v~a:..:..l...:o~f_t::..;h~e~R~e~s~ol~u~t..:..;io::..;n~ap~p..:..;ro~p~r~ia~t~i~ng~t~he funds for the installation of an all-red pedestrian phase signal at Dart110uth and Down i . IAClUCIUIID At the budget retreat on S.pte.btr 26, 1987, Council ordered the installation of an all -red pedestrian phase at the intersection of DartiiOuth and Downing . The existing signal equiPifnt cannot be progr...ed to include this phase . equiPifnt including a controller and b&se .ounted cabinet will need to be pur - chased and installed . Esti .. ted cost is $15,000 . Attached is a Resolution transferring the 110ney f~ unappropriated surplus to Traffic Di vision Accoun 023823561 . u n• Coun tl pp v 1 o ton of n ll -red In hlh· - ? • • • \l RESOLUTION NO. J 0 SERIES OF 1987 A RESOLUTION AMENDING THE 1987 BUDGET. WHEREAS, the City Council of the City of En9lewood, Colorado, deairea to aake certain cha"9•• to the 1987 bud9et1 NOW, THEUFORE, U IT RESOLVED, by the City Council of the City of En9lewood, Colorado, aa followa: section 1. Tbe bud9et of the City of En9lewood, Colorado, tor the tiacal year 1987 ba and hereby ia ... nded aa followa: source of Fund• General P\Uid Unappropriated Fund Balance ~lication of Fund• 1lc Worki--Tratflc fl5,000 fl5,000 Section 2. The City Kana9er and Director of Finance are hereby authOrlaed to aake the abO¥• chanqea to the 1987 b\adcJet of the City of &nvlewood· ___ day of ------- ltl7 . A ea ' , City Cle rk of the City of reby c e 1 y tb h e aboVe and for•- eolu ion Mo. , Sari • of 1917 • , • I . - l RESOLlJI'IOO NO.~, SERIES OF 1987. • • • A RESOLlJI'IOO ~ING '!liE METRCI'OLITAN AREA "BETTER AIR" CN-1PAI~ AND URGING ENGLE.U.:XXJ RESIDDl!'S 'ID SUPPCRI' 'l'HIS CANPAI~ BY LIMITING 'I'HEIR DRIVING AND \'0)0 13URNING . I·IIIEREAS , Englewood residents are increasingly concerned about air quality in their city and surrounding areas; and \·IIIEREAS , during peak air pollution season , Noverrber through January, Engleo.IIOOd and the surrounding region exceed clean air health standards for carbon m::moxide pollution ; and \IIIEREAS, Engl~'s altitude and winter terrperatures cause ~rotor vehicles to operate less efficiently, to endt JOOre carbon monoxide, thus contribu ing up to 75'1-of the carbon monoxide in the air, which adversely affects the health of anyone breathing it; and IJttrnF.AS, wood-burning s aves and fireplaces account for 15'1-of the carbon xide pollu ion problCJ!I; and IIIIEREAS, the he lth of the public and the econany of the tropolitan area are a stake unless air pollution probl can re<ilced and controlled; , n~, BE IT RESCLvm BY 'I'HE CIT'i IL Ci' 'niE CIT'i Of' ~. A -1 - I • - • • • • • I, Patricia H. Crow, City Clerk of the City of Engl~, Coloraoo, hereby certify the foregoing is a true copy of Resolution No. __ , Series of 1987. Patricia H. Crow I • • • • "'--~ ·---·--·· ----~-·~ INTERVIEW SCHEDULE PARKS AND RECREATION COMMISSION YOUTH MEMBERS OCTOBER 19, 1987 5:10 p.a. Russell Hathaway 5:20 p.a. Donny Hoyt 5:30 p.a. 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