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HomeMy WebLinkAbout1986-04-21 (Regular) Meeting Agenda• • - • • • . {: I ~~11((/ //" /-<. e ~"/ ;l.'0 ~ // ~ Iv /~, /(.. , • (' / "'<! "'// ,I I 0 • I . • • • - COUNCIL CHAIIBERS City of [nglewood, Colorado April 21, 1986 REGULAR NEETJNG: The City Cou ncil of th e City of Engl wood, Arapaho County, Colorado, mt in regular session on Apr il 21, 1986, at 7:30 p .m. Mayor Otis, pr siding, call d them ting to order. The invocation was give n by Council M mb r Hlgday. Mayor Otis led the pl dg of al I glance. Mayor Otis asked for roll call. Upon a call of the roll, the following wer pr s nt: Council M mb rs Hlgday, Van Dyke, Vobejda, Kozacek. B1lo, Brad sha w, Otis . Absen : Non Th Mayor declar d a quoru pr sent. Al so present w re : * * * * * City Manager H Cown A s1stant City Hanag r Vargas C1t Attorn y Ols n Polle Chief Hol s City Cl rk Cro w • * • * * (OU Cll HfH £ BRADSHAW HOVCD. S(CO OED BY cou Cll HEH £R BILO, ro APP OVAL OF THE HJ UTES Of R[GULAR H Ell G OF AP IL 7, 1986. A corr ct1on wa not don Pa 3. On of th non -sch dul d v1 ftors' n wa corr ct d tor 1d: Ja Hof hin rath r than J Hoffh~1•. Upon a call of th roll, th vo ult J a ollow Ay Coun 11 H r Hi day, Van Dy Brad haw, Ot Is. Vo Jda, orac • 81 lo. Non . Th H or d clar d th t1on urrt d. * * * * • • • City Council Meeting -April 21, 1986 Page 2 • • • Hr. Phil Peet, General Manager of Colorado Disposal, Inc. (COi), address d City Council concerning the Solid Waste Transport Tax being propos d as a a on the use of the transfer station constructed by COi. Hr. Pe co . n d that the transfer station had been constructed without cost to the Ct ha it would be a benefit to the City and an asset to the entire co unity. COi is opposed to the Solid Waste Transport Tax; how ver, Hr . Pee agre d to discuss the matter further with City staff members In an effor o co up with alternatives. • • • • • Prior to the non -sc heduled visitor s addressing Council, Mayor Otis stat d tha the matter of the Federal Fire Station will be a 1987 budget decision. City Council will determine the fate of the station at th budget re r a in the fall of 1986; no vote, one way or the other, would b taken un 11 aft r th retreat. • • • • • Non -scheduled visitors addressing City Council w re: Ji Scott, 3555 South D lawar, requested additional Information concerning he Fir D partm nt budget, specifically "Suppression and Ad inlstratlon. • His cone rns w re address d by City Manager HcC n and Fire Chief Broman. • • • • • lain Fisch r, 600 fast herst Av nu, stat d hr opposition to Council 8111 No. 20 (1 avlng chlldr n unattend d). Sh co nt d that th 1 gislat1on as I currently rads was too broad 1nd not spec! le nough . Sh • d s veral reco nd1tlons to I prove the 8111 for an Ordinance. N1ncy Thi s n, 2901 South Corona, stated h (1 aving children unattended). Sh flt th re pon Ible p ople rath r than on1tor tho ch1ldr n . r concerns to Council Bill No . 20 Bill would Ip de th rights of p oplt w o actuall n gl ct th I Polle Chi f Hol s r spond d to qu stions by Counc propos d 1 91 latlon. • • • • • • • • • - City Council Meeting -April 21, 1986 Page 3 located in Englewood to serve the area. Negative co11111ents were made concerning the present financial situation of the City. • • • • • COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER VOBEJDA, TO PROCLAIM THE MONTH OF AUGUST AS MULTIPLE SCLEROSIS MONTH IN ENGLEWOOD . Upon a call of the roll, the vote resulted as follows : Ayes: Council Members Hlgday, Van Dyke, Vobejda, Kozacek, Bilo, Bradshaw, Otis . Nays: None. The Mayor declared the motion carri d. • • • • • COUNCIL MEMBER VAN DYKE MOVED, SECONDED BY COUNCIL MEMBER BILO, TO PROCLAIM THE MONTH OF JUN AS COLORADO RECYCLING MONTH IN ENGLEWOOD. Upon a call of th roll, th vot resulted as follows: Ayes : Council bers Hlgday, Van Dyke, Vobejda, Kozacek, Silo , Bradshaw, 0 Is . Nays : None . Th Ha or d clar d th 110 ton carri d. • • • • • COU CIL H ER OZACE VED, SEC OD BY C CIL M MB R BILO, TO PROCLAIM TH£ WE KO APRIL 20, 1986, AS VICTIM RIGHTS WE IN ENGLE D. Upon a call of h roll, th vo r suit d as foll Ay s: Council Br dsh ays : n . th ayor d lard th 110llon carrt Higday, Van Dyk , Yob jda, ozac , 8110, • • • • • • • City Council Meeting -April 21, 1986 Page 4 • • • Ayes: Council Members Hlgday, Van Dyke, Vobejda, Koza ce k, Silo, Bradshaw, Otis. Nays: None. The Mayor declared the motion carried. • • • • • ln response to cOffllftunication from Municipal Judge Parkinson, COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER VAN DYKE, TO ACCEPT THE RESIGNATIO OF RICHARD N. GRAHAM AS ASSOCIATE MUNICIPAL JUDGE, AND TO APPOINT AS ASSO CIATE JUDGES HS. TRACY PORTER, JOSEPH PAULIN, ANO VINCENT R. ATENCIO. Upon a call of the roll, the vote resulted as follows : Ayes: Council Members Higday, Van Dyke, Vobejda, Kozacek, Bilo. Bradshaw, Otis. Nays : None . The Mayor declared the 1110tion carried. • • • • • The request of the Library Advisory Board for a 111elllber of City Council to serve on the Board wa s discussed. Council Metlber Yan Dyke offered to serve 1n th position If Council approved . However, since the Charter was amend din 1979 to no longer have Council representation on the library Advisory Board, it wa uggested that rath r than appoint Council MeMber Van Dyke to an official position, that she serve as a lnfon11al liaison to the Board . COU NCIL M[MBER YAN DYKE MOVED, SECONDED BY COUNCIL MEMBER BRADSHAW, TO REC£1Vf AGENDA ITEM 8 (f) FROf4 THE LIBRARY ADVISORY BOARD . Upon a call of th roll, th vol r sult d a follows : Ay Council rs Hlgday, Van Dyk, Yobejda, Ko1ac , 8110 . Bradshaw, 0 Is . N1y Non . Th M1yor d clar d th MOtlon carrl d. City M1na9 r Cown will advise the llbr1ry Advisory Board of this action . • • • • • COU CIL MEMBER BRADSHAW MOY 0, EC OED 8 COU IL MENSER OZAC[ • TO ACCEPT AGENDA ITEM 8 (g) FROM TH LIBRARY ADVISORY BOARD RELATIVE TOR VIS O LIB OEPART M NTAL POLICIES (PUBLIC USE O LIBRARY C F(REN ER AO P N[N T £XHIBIT PAC). Upon a call of th roll, h vot r ult d IS ollo : • • • Ci ty Council Meeting -April 21, 1986 Page 5 • • • Ayes: Council M mbers Hlgday, Van Dyke, Vob jda, Kozacek, Bilo , Bradshaw, 0 is . Nays : None . The Mayor declared the motion carried. • • * • • Consent agenda Items were: (a) Minutes of the Urban Renewal Authority meeting s of Mar ch 5 and 20, 1986 . (b) Minutes of the Downtown Development Authority m etlng of March 12, 1986 . (c) Minutes of the Parks and Recreation Conwnission eting of March 13, 1986 . (d) Minutes of the Planning and Zoning Conwntssion m 1ng s of March 18 and 25, 1986 . (e) Minutes of the Public Library Advisory Board 1ng of April 8, 1986 . (f) Ordinance adding an w subsection relating to aving children unattend d . (g) Ordinance to approv the Greenbelt Sanitation Agr and Plan of Dissolution and the Southgate Suppl 109 which will includ th ntir Gr enbelt area (h) Ordinanc to approve th s cond a nd nt to building r strfctions for the Plum Valley Subdivision r v1ng th xfsting provisions and covenants gov rning the lad u P. of this subdivision. ( I) Ordlnanc to approve the 11c n t agr City and County o Oenv r oard o Wat r C th City of [ngl ood for Th Mar ProJ ct . COU N IL H£MB R BRAD HAW VD TO WITHDRAW CO N £NT AGENDA ITEM 9 CO S[NT AGENDA ITfH . COU NCIL M MBER BILO ECO 0£0 THC TIO. of th roll, th vot r suit d as follows : Ayes : Hi day, Van Dy , Yob Jda. Na Non . • d OU 1 lo. I • • Ci ty Council Meeting · April 21, 1986 Page 6 The May or declared the motion carried. • • • • • • • • COU NCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER VOB EJDA, TO ACCEPT CO NSE NT AGENDA ITEMS 9 (a) THROUGH (e) AND ITEMS 9 (g) THROUGH (i). Upon a call of the roll, the vote resulted as follows : Aye s: Council Member s Higday , Van Dyke , Vob ejda, Kozacek, Silo, Bradshaw, Otis . Nay s: None . The Mayor de clared the motion carr ied. • • • • • Consent Agenda It m 9 (g) is hereby numbered Ordinance No . 19, Serl s of 1986 . Cons nt Agenda It m 9 (h) Is hereby nub rd Ordinance No . 20, Ser1es of 1986 . Consent Agenda Ile 9 (I) Is hereby nub r~d Ordlnanc No . 21, Ser1es of 1986 . • • • • • CO UN IL MEMBER BRADSHAW MOVED, SECONDED BY COU N IL MM ER BILO, TO TABLE COU NCIL Bill NO . 20, SERIES OF 1986 . Upon a call of h roll, h vote r sul ed as follows : Ay : Council bers Hi day, Van Dyke, Vob jda. kozacek, B lo, Brad haw, Otl . Nay$: on . The Mayor d clared h 1110tlon carrl d . R[ OlUTION • 12 LRIE or 1986 AR OlUTI • • • • • DI TH£ 19 GEN RAL FUD BUDGET. COU IL HM ER O HA V[D , SECO D[O BY COUN IL M£M R HICOAY, FOR PA AG[ OF R£ OLUTION 0 . 12, SRI OF 19 olut1on No . 12 w r propo d as follow : I . • • • Ci ty Council Meeting · April 21, 1986 Page 7 UNDER SECTION I · REDUCTIONS, COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER KOZACEK, TO DELETE THE ELIMINATION OF THE FORESTRY PROGRAM FRO THE RESOLUTION IN THE AMOUNT OF S27 ,551. Upon a call of the roll, the vote resulted as follows: Aye s: Nays : Council Members Van Dyke, Vobejda , Kozacek , Bradshaw. Council Members Higday , Bilo, Otis. The Mayor d clared the motion carried. * * * * * UNDER SECTION 1 REDUCTIONS, COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COU NCIL MEMBER KOZAC[K, To DELETE TH[ ELIMINATION OF THE VOLUNTEER FIRE PROGRAM UNDER THE FIRE DEPARTMENT IN THE AMOUNT OF $12,040 . Upon a call of the roll, th vote resulted as follows: Ay s: Nays: Council M mbers Higday, Van Dyke, Vobejda, Kozacek, Bllo, Bradshaw. Mayor Otis. Th Mayor d lard the motion carri d. ~= Nays : Th M yor d clar d * * * * * OF FUNDS, COUNCIL MEMBER KOZAC[ VED, srco O[D BY 0 DfL E AS A SOURCE OF FUNDS Tll SOLID AST[ NT OF SS0 ,000. Upon a call of he roll, th vot Council M b rs Hlgday, Van Dyk , Vob Jda, ozacek, B1lo . Coun 11 M rs Bradshaw, Otts . ton carri d . * * * * * • Yan O , o Jda, 01 c , 8110, • I . Ci ty Council Meeting · April 21, 1986 Page 8 Nays : None. The Mayor declared the motion carried . * * * * * • • • UNDER SECTION I • REDUCTIONS, COUNCIL MEMBER BRADSHAW MOVED, SECOND D BY COUNCIL MEMBER KOZAC , 00 A FURTHER REDUCTION UNDER CITY COUNCIL TO REDUCE TRAVEL IN THE AMOUNT OF $10,000. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Hfgday, Van Dyke, Vobejda , Kozacek, Silo, Bradshaw, Otis. Nays : None . The Mayor declar d the motion carried. * * * * * UNDER SECTION I · REDUCTIONS, COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER HIGOAY, ToAOO UNDER THE CITY MANAGER 'S OFFICE THE DELETION or THE ADMINISTRATIVE ASSISTANT POSITION EFFECTIVE JULY I, 1986, FOR A REDUCTION OF Sl8,l20 . Upon a call of the roll, the vote resulted as follows: Ayes: Council M mbers Higday, Van Dyke, Vobejda, Kozacek , Bradshaw . Nays : Council Members 8110, Otis. The Mayor d clar d the 1110tlon carried. * * * * * Resolution No. 12, S ries of 1986, as a nd d, would total und r S ction l - R ductlons • Sl60,724; under ction 2 -Sourc of Funds $122,855 . Upon a call of h roll, th vote on th original tlon for th pass Re olut on Ho. 12 a nd d r ult d a follows : of Ay ' Yob jda, OZIC Bllo , Nay Non. Th Mayor d clar d the 110tfon carr d. • • * • * I . • City Council Meeting -April 21, 1986 Page 9 • • - Council Member Vobejda, as a member of the City/School Committee, discussed the proposed resolution establishing bylaws for the City/School Co1m1lttee, stating such bylaws will give the co1m1ittee guidelines and procedures to follow In Its official work as an advisory co1m1ittee both to the City and o the School District. RESOLUTION NO . 13 SERIES OF 1986 A RESOLUTION APPROVING BYLAWS FOR THE CITY/SCHOOL C~ITTEE. COUNCIL MEMBER VOBEJDA MOVED, SECONDED BY COUNCIL MEMBER BILO, TO APPROVE RESOLUTION NO . 13, SERIES OF 1986. Upon a call of the roll, the vote resulted as fol lows: Ayes: Council Members Hlgday, Van Dyke, Vobejda, Kozacek, Bilo, Bradshaw, Otis. Nays: None . Th Mayor declared th motion carried. • • • • • Police Chief Holmes pr s nted lnfon11atlon cone rnlng the proposed Bill for an Ordlnanc whi ch would a nd the Engl od Municipal Code 1985 clarifying he authority of th Chief of Police r lat1ng to police pow rs. Specifically. this a nd nt would provide the Chi f of Police with authority to gtv 11Mlted poltc p r to a non sworn officer . ORDINAN [ O. S£R1lS OF 1986~~ BY AUTHORITY COU lL BILL NO . 29 INTRODUCED BY COUNCIL MM £R HIGDA A BILL FO NO 01 A E £ DI Till[ 1, CHAPTCR 6£, [CTIO S, UB ECll 1. l lE D u lClPAL COO[ I es. RElATl TO PO !Cf ER COU IL ~EMBER HIGOA ED, S[CO OED BY COU ll MCM ER OZACf , FO OF COU CIL BILL NO . 29, ERIES OF 1986 . Upon a call of th roll, re ult d as oll s: Ay s: Nays : Coun 11 M rs Ht day, Van Dyke, Vob jda, Ko11c , B1lo, Brad haw, Otl s. on Th Mayor d lar th ton carr d . • , I . • - • \ • City Council Meeting -April 21, 1986 Page 10 • • • • • • • - Pol ice Chief Holmes presented information concerning the proposed resolution which would allow the Police Department to obtain accreditation from the Commission on Accreditation for law Enforcement Agencie s. He further sta ed he felt 1t very Important for the City's Police Department to seek such accreditation in an effort to continually upgrade the standards of the department. RESOLUTION NO . 14 SERIES OF 1986 A RESOLUTION RELATING TO ACCREDITATION OF TH£ POLICE DEPARTMENT BY TH£ COMMISSION ON ACCREDITATION FOR LAW ENFORCEMENT AGENCIES. COUNCIL MEMBER VA.N DYKE MOVED, SECONDED BY COUNCIL H[MBER KOZAC[K, TO APPROVE RESOLUTION NO . 14, SERIES OF 1986. Upon a call of the roll, the vote resulted as follows: Ayes: Council Member s Hlgday, Van Dyke, Vobejda, Kozacek, Bllo. Bradshaw, Otis. Nays: None . The Mayor declared the motion carried . • • • • • MiyOr Olis discussed brtefly a proposed bill for in ordinance establishing pol icy concerning reimbursement to members of those boards/commiss Ions who receive pay for their services. This w111 be discussed further at the meeting of Hay 5, 1986. • • • • • Cou11cil Member Silo proposed for Council's consideration the est•bllshment of a Budget Co11111ittee. a Tax Comm ttee, and the re1nsta e nt of the Court Advisory Co111111ttee . Tht, will b d\scussed further at a later date . • • • • • Council M mb r Bradshaw offered to revt w Reso1ut1on No . 12 as •~ended with any of the c I hen present. Ctluncil M er koncek xpressed 1pprecilt1on or the numb r of cntzens pres nt at this 111tet1n9 111d urged tht111 to attend future -etlngs . Furth r c nt. fro the audience lnclud d : Ji11 Scott suggesttd th• utabl hhm nt of a neighborhood advisory council; 1nd an unld ntlfted c1t tun uked about th ullnct Transport r e . I wu explain d that thu fe wl 11 require an ordlnanc to btc effective . I . • n - • City Council Meeting -April 21, 1986 Page 11 • • • • • • • • COUNCIL MEMBER HIGDAV MOVED TO ADJOURN THE MEETING. The meeting was adjourne d without a vote at 9:15 p.m . City • , • • - P H O C L A M A T I O N WIIER EAS , Mu l 1pl Sci ro 1 (MS ) ys• ms of youn ff C l n n rvous l l V 'I ; nd 0 wH tlH.AS , on,• 1 n Color oh~ on of h world; ncl WH FHE comm1 d v r1ou hr Oil] II p b I 1 lnUt' by " (I sis 1s n 1ns1d1ous dis peopl 1n h pr1 Mu l I pl Scl r, s or hl h Ci y of 51' of thP1r n l h ton 1n Counc 1 l do h r y .• i .: ··'it~-. . . I -. ~--. . , t \ '' .1··rt]" I t ,~. r .• ·_, •'I.I ~ t,. • . \ .. . . ·~ . ~,, . Ul,Tl ll.f SCLf )SIS M Tit h Cl 0 ) • • h n WHER EAS , ci b u y of h Cl • • • 9b P R O C L A A T I 0 lz ns nd v1n1 or of Color~ o rP conc•cn•d bo moun ~ ins , coun rys1 ,l • an:l ·1 y n hbor 100.J y n l n y • o f o t • 1 cho o ls , • • • - P R O C L A M A T I O N of WHEREAS, S [lOUS cr 1m 11 Am r1c n household con 1nu s achy r; o rav nd leas on hird WHfHf.AS, he VlC lm O Ctlm of n f c nl s r1ous fin nc1 1, phy ic l , nd p ycholog1c l loss i n WHEHEAS, ll ci u1l oppor uni y JUS lC ; n 11 Hr , I I >, J '·. ~~,,~ .. • : \: . ~. ""r. "• L..~·· •. ,, 'c:, ("'. . . \ ..... ,w ..,,,~ -;• ·-, .. ' •• • •• i ' , " such inJuri s hav been ignored nd l1k vid nc rah r h n people; and ms; n Vl CT l~ RtGltT 8 v1ct1ms off m1ly f r d even mor oci 1 s rv1c hav an y and h s no b n afford o -on s or survivors; of h C1 y of w kb 91nn1n • o t Apr 1 1 , 8 • • • - P R O C L A H A T I O N ~~~-----~---~ WII EIH:AS , ch,•r, p oi,;, ood m~nners , in ell1 11 n, l1 ,Jn1 y nl p 1 Jndl 1 y hold b honor ,J nc , be u y, 1n 11; an IS grow 1n orr nhooJ; Wllf,IH.A~, h t •du~c w ,r l 1n In h Cl n L. 0 0 0 or lo. • l y ot do 1nu 0 l to fur h nn of En I wood by • ht C1 y of M ..,. 4 -10, ... April, 1 • . t( 1/ _,,,,(} l. C 11 to order. :>. Invocation. • - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL APR IL 21, 1986 7:30 P.H. 3. Pledge of llegiance. Roll C 11. H1nu ••· ( ) H1nu • o her gular • in or Apr1l 7, 198 Pr -ch dul d Viaitora. (Ple •• li 1 your pr 10 m nut a.) ion o ( ) r. hil discuss , Gen ral Han gar, CDI, will be pr• n~ o waste ranapor x, 0 ( ) ("' 0 ( ) ot Jun • Color 0 r (C) 0 A l 0-2 , • • Ci y Council Agenda Apr il 21 , 1986 P gc 2 • - Q (d) Proclamation declaring Hay 4, 1986 as Hiss Englewood 1,, Day . ....-1Jt ~,,._tt"-11') Communication from the Municipal Cour Judge cone rn1ng ,,v·,,,.,,.._ 7 ,U the r signation or an Associate Judge. rr.JJl..1,. I.fl .,, I' M,4/) ~ _3 J!.J"~ ( fl Communication trom the Library Advisory Board reques 1n ,ni,t :~ 't that City Council consider appointment or a Counci l r "p-rv fc,1.t' r sentative o the Library Advisory Board. ,}g ) Communication trom the Library Advisory Board to counc 1 ~ providing intormation regarding revisions to Library ~ ( Department policies tor use ot: conference roo sand x- hibit space. Cons nt Agend. ( ) Hinu es or he Urban Renew l Au hor i y 5 , and 20, 1986. e ings o! Mi\r ch (b) Minutes or the Downtown Development Au hority meet ing o H rch 12, 1986. "" (C) (} Minutes ot he Parks and Recre ion Commission mee 1ng or H rch 13, 1986 . (d) Minutes o! he Planning and Zoning Com ission 1ngs or March 18 nd 25, 1986. ( ) Hinu es ot the Public Libr ry Adv isory Board mee ing April 8, 198 • ( ) (h) (i) Ordin nee adding a new subsection rela ing to l c hildren un tended. • n h on a I • • • • Ci y Council Agenda April 21, 1986 Pag e 3 10 . Public Haring. Ordinance•, R••olution• and Motion•. J (c) ,;r 1- Reco111111endation lf?a~hf city Manager to adopt a Resol u - tion amending the 1986 General Fund Budget by reducing certain departmental budget expenditure• and by er at i ng certain revenue incr•a•••· Recuaaendatio 1if.~~""i:ity Manager to adopt a Resolu- tion eatabli•hing the By-Lawa !or the City/School co-ittee. eA,1-siq ~ 'ldA-1J--.. Reco111111endation'"t'roa th4 Police Depar,aent to adopt Bill !or an Ordinance aaending the Englewood Municipa l Code to clarity the authority o! the Chie! o! Police relative to the deaignation and •cope ot police powers. (d ) R co endatiR'iroa ,hr Police Depart ent to adopt a ••olution aupporting accreditation o! the Depart ent by the Co iaaion on accreditation !or Lav Enforcement Agenci••· ,,,.,,,..r, 41 /;>, 12 . Ci y Manger'• Report. a.Id 13 . C y Attorney'• Report. G n rel Diacuaaion. ( ) Mayor•• A jour na n . • • 1. c 11 to order. 2. Invoc t i on. • • - AGENDA FOR THE REGULAR MEET I NG OF THE ENGLEWOOD CITY COUNCI L APRIL 21, 1986 7 :30 P.H. Pledge ot a ll eg i ance . Roll C 11. Hinu a. ( ) Kinu ea ot the r gul ar ng ot April 7, 198 . Pr -Sch dul d V ai ora. (Pl •e 11 it your 10 nut •·) ( ) Hr, Ph l nag r, CDI, "' 11 dlacuaa ranapor ax. 7. tlon-ch dul V si ora. l it n .. ) n cat1ona nd Procl • tiona. 0 0 o ~o H y • Color o 1- ( ) ot ne Color o (C) w k ot Ar 1 o-, l II • , I • • Ci y Council Agenda April 21, 1986 p g 2 • • • (d) Proclamation declaring May 4, 1986 as Miss Englewood Day. (e) Communication trom the Municipal Cour Judge concern ing the resignation ot an Associate Judge. (!) Communication trom the Library Advisory Board requ ing that City Council consider appointment ot a council r p- res ntative to the Library Advisory Board. {g) Communication trom the Library Advisory Board to Counci l providing information regarding revision to Libr ry Department policies tor use ot conference rooms and x-hibit apace. 9. Consent Agenda. ( ) Minutes ot the Urban Renewal Authority mee ings of H r c h 5, and 20, 1986. (b) Minutes ot the Downtown Development Authority meeting o March 12, 1986. (c) Minutes ot the Parka and Recre tion Co iaaion ee ing ot M rch 13, 1986. (d) Minutes ot the Pl nning nd Zoning Co iaaion a• nga ot March 18 and 25, 1986. ( ) Minutes ot the Public Library Advisory Bo rd••• ing April 8, 1986. (!) Ordinance adding a new aubsec ion relating o le v n children unat ended. ( ) Ordina nce to pprove nd Plan ot D aaolution #109 which 11 includ (h) approve he second ( ) Ordinance o approve the lie na en C y nd Coun yo O nv r Bo rd ot W and he Ci y ot nglewood tor The Hr n h on a • r • • • • Ci y Cou ncil Agenda A ril 21 , 1986 P ge 3 10 . Public Hearing. 11. Ordinance•, Reaolutiona and Motiona. (a ) Recommendation trom the City Manager to adopt a R s olu - tion amending the 1986 General Fund Budget by reducing certain departmental budget expenditure• and by er a ing certain revenue increaaea. (b ) Recommendation troa the City Manager to adopt a Res olu - tion ea bliahing the By-Lawa !or the City/Schoo l Coa.aittee. (c) Reco111J11endation tro• the Police Depart ent to adopt a Bill tor an Ordinance aaending the Englewood Municipa l Code to clarity the authority ot the Chiet ot Polic e rel tive to the deaignation and acope ot police powers . (d ) Recollllllendation tro• the Police Department to adopt a Reaolution aupporting accreditation ot the Department by the Co11111iaaion on accreditation tor Law Enforcement Agenciea. 12. City M nager•a Report. 13. Ci ty Attorney'• Report. l • Ge ne ra l Diacuaaion. () Mayor'• Choice. (b) Council Mellber•a Choice. Ad j our a nt. ~/b • I • • ...J s:: .... 1-U z Q.> ::> C ,., 0 O 0 .... >-c! . .... u ...J ..... u • s ll-L--hH-t-+-111-r-r 0 ; u >-.... ..... u ~ I- t/) ti) !al ls Q .,: 0 1- :r: ti) - a: f4 :,. a: !al ti) al 0 ~ 0 :r: 0. '.j l,,l .... ~ 0 "" 0- ~ ~ \'" r ) I . • • • • • - ") COUNCIL CHAMBERS City of Engle wood, Colorado Apr, l 7, 1986 REGULAR "EETING: Th City Council of t he City of Englewood, Ar apah oe County, Colorado, m 1n r gular s ssion on Ap ril 7, 1986 , at 7:30 p .m. Mayor O 1s, pr siding, called the meeting to order. Th invocation was given by Council M mb r Higday. Ma yor Otis led the pled of all giance. M yor Ot1s ask d for roll call. Upon a call of he roll, th followln w r pr sent : Council M mb rs Hlgday, Van Oyk , Vobejda, Kozace , Silo, Bradshaw. Otis. Ab n : Non The Mayor d clar d a quoru presen . Al o pr s n w re : • • * * • r Vngas * * * * * r 1ce 10n Hou 1n Aut ort y rs h dul t ng o h t wn -Apr1l 14 . 1986, 7:00 p .• o or c, Hall . ot 1 1ca 10n wll t * • * • • * * • * * n o / • • • • • • City Council Meeting April 7, 1986 Page 2 COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER KOZACEK, FOR APPROVAL OF THE MINUTES OF REGULAR MEETIN G OF MARCH 3, 1986. Upon a call o the roll, the vote resulted as follows: Ayes : Council M mbers Hlgday, Van Dyke, Vob jda, Kozac , 8110, Bradshaw, Otis . Nay s: None . The Mayor declared the motion carried. • • • • • COUNCIL MEMBER VOBEJDA MOVED, SECONDED BY COUNCIL MEMBER VAN DYKE, FOR APPROVAL OF THE MINUTES OF REGULAR MEETING OF MARCH 17, 1986 . Upon a call o the roll, the voter sult d as follows: Ayes : Council M mbers Hlgday, Van Dyke, Vob jda, Kozacek, 8110, Bradshaw, Ot Is. Nays: None. Th Mayor d clar d the mo Ion carried. • • • • • Pr sch dul d visl ors w r : Hr . Barr Shi lds, 4960 Sou h Fox Str t. an ploye o Angl Tre urg d the r tention of th orestry progra , plaining in detail co unity realiz s as a resul of th pro r • • • • • His . Nanc ••••• • • • • • con rn1ng Council's ind1ca d tha Counc11 s nt o 1nvolv d p rsons • I • • • • City Council M etlng · April 7, 1986 Page 3 • • - The following non-scheduled visitors announced they would present their statements in opposl ion o the proposed closing of the Federal Fire Sa ion at he town meeting: T. Ro unda, Ken Hills, Donna Starrm, G rald Starrm. Ohr non -scheduled visitors addressed Council as follows : Marcia Sf111110ns, 3020 South Clarkson, concern ng he fores ry program; Darius Burke, 2377 W s Grand Av nue, concerning the Fire St.at ion; Jam s llcffltetlll, 4565 South Clarkson, ,t..4-f.,tlu-,u-, concerning the paving of South Clarkson; Georg Schall, 3376 W st Grand Avenue, suggested instead of closing the ffre station tha Council should a a closer look at the CERF program and vehfcl replac m nts; Gary Kasson, 4434 South Pearl, concerning th Bookmobile (it was explained that he lim1na 10n of the Bookmobile wa s not being proposed) and h also stated tha h f 1 prop rty tax s should be raised to pay for the s rv1ces the City prov1d s, rather than cut th services; Connie Whit , 2077 W st Tanfor.an Driv , s a d she would personally support a tax increase, bu didn ' f el the lderly of the convnun1ty could handle one; Hs . White also opposed he clos1ng of he f 1re s tation; Lloyd Fox, 3232 West Stanford Avenue, reques d ha Counc1l co ns1d r carefully the closing of the fire st1tion . • • • • • James Taylor, 3709 South Sherman, appeared as I non sch duled visitor to reques Council to consider• proclam1tlon honoring Gorge Perrin. H 1s al so suggesting this to the Library Advisory Board and the Lions Club. May 7, 1986, was suggested as "Geor ge Perrin Day.• Mr . Taylor further suggested tha Council consid r naming Library Conf r nee Roo I as "G org Perrin Room," that a picture of Mr . P rrln b hung In the roo , and that a con ference roo in any future library he Ci y may have b so nam d . H hanked Council for wh t v r con id r.a ion hey migh give this r quest . • • • • • COUNCIL HEH ER HIGDAY VED , SEC OED BY COUNCIL H MBER VAN DY[, TO PROCLAIM THE WE[ BEGINNING APRIL 20, 1986, AS NATIONAL CO NSUMERS WEE IN ENGLEWOOD . Upon a call of th roll, the vot result d a follows : Ay s : Council H mb rs Hlgday , Van Dyke, VobeJda , Koza c k, 811 0, Brad haw, Otis . N•ys : Non The Mayor d lard tion carri d . • • • • • Con n ag nda it w r : (a) M1nut of th Wa rand w r Bo•rd January IS, 1986 . • t 1n o I • • • • City Council Meeting -April 7 , 1986 Page 4 • • • (b) Minute s of the Englewood Downtown Development Author1 meeting of February 12 , 1986 . (c) Minute s of the Board of Adjustment and Appeals meetin g of F bruary 12, 1986 . (d) Minute s of the Parks and Recreation Commission meeting of February 13, 1986. (e) Minutes of the Englewood Housing Au hority meeting of February 26 (5:40 p.m. and 7 :00 p.m.), 1986, (f) Minute s of the Englewood Planning and Zon i ng Commission meting of March 4, 1986 . (g) Minute s of the Englewood Publ ic Library Board meting of Mar ch II, 1986. (h) l tt r from Mr . Kenneth Ferguson resigning his appo1ntm n to th Board of Adjustment and Appal s. CO UNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER KOZACEK, TO AC CEPT CO NSENT AGENDA ITEMS 9 (a) THROUGH 9 (h), DIRECTING THAT HR . FERGUSON 'S RESIGNATION BE ACKNOWLEDGED . Upon a call of the roll , the vote resulted as follows : Aye s: Council H mbers Higday , Van Dyk, Vobe jda, Kozace , 8110, Bradshaw, Otis . Na s: None . The Mayor d clar d th mo io n carried . * * * * * COU NCIL MEMBER OZACEK MOVED, S[C OED BY COU NCIL H HER VOBEJDA , TO OPEN THE PUBLIC HEARING CO NC RNING THE CRE ATION OF PA VING DISTRICT NO . 31 . Upon a call o he roll, th vo r sul d as follow s: A Council M rs Htgda. Van D e. Vob Jda, ozac , Bflo, Brad ha w. Otis. Na s: on • I . • • • • - City Co un ci l Meting April 7, 1986 Page 5 City Manag r Mccown explained this was the second publi c hearing on the er ation of Paving District No. 31, that Mr. Kahm, Acting D1rec or of [ng,n ring, was pr s nt 1f anyon in the udlence wished o ask qu stions abou h matter . No on a forward. City Attorney Olsen request d ha two l t rs be ent rd into th r cords: one, a res1den of 4981 South Cl r son (unsign d) dnd he other from the City Manager of Cherry Hills Villag . Both l tt rs w1ll be Incorporated Into the proc edlngs . COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COU NCIL MEMBER VAN DYKE, TO CLOS[ THE PUBLIC HEARING. Upon a call of the roll, the voter sult d as follows : Ayes: Council M mbers H1gday, Van Dyke, Yob Jda, ozacek, Bilo, Bradshaw, Otis. Nays: Non . lhe Mayor declar d he motion carried. ORDINANCE NO. 18 SERIES or 1986 • • • • * BY AUTHOR ITV COUNCIL BILL 0 . 21 INTRODU ED BY COUNCIL MEMB R HIGDAY AN ORDINANCE CREATING PAVING DISTRICT NO. 31 IN THE CITY OF ENGLEWOOD, COLORAOO, ORDERING THE CONSTRUCTIO N AND IN TALLATIO OF SlR ET PAV! G, CURB AD GUTl[R AtD 10 WAL IMPROV[MENTS, TOG[TH R WITH NC SSARY I CIO[NTALS; PROVIOJ FOR THE ISSUAN [ OF BONDS IN PAYMENT ro AID IMPROV MENTS; AND ETTI FORTH 0TH R DETAILS IN CONNECTION WITH THE OJ TRICT . COU NCIL M(MB£R HIGOAY YEO. ECONDEO BY COUNCIL MfMB R OZAC[ , FOR APPROVA L OF ORO! A E 0 . IB , SERIES OF 1986 . Upon call o h roll, th vo resul d a follows : 1 Ay Coun 1 l M mb rs Hlgda , Van Oyk Vo Jd , OH , Bila, Bradshaw, 0 1 . y : on . • • • • • • nt d ba ground S1ncla1r Pool, h un o S23,627 b I • • • City Council Meeting April 7, 1986 Page 6 • • • awarded. The funds are budgeted and the bid as presented was considerably lower than the Engineer's estimate for the work . COUNCIL MEMBER KOZACEK MOVED, SECONDED BY COUNCIL MEMBER BILO, TO AWARD TH£ BID FOR RESURFACING AND REPAIRS OF SINCLAIR POOL TO ROBERTS POOLS. INC ., I THE AMOUNT OF S23,627. After discussion of th ma ter and upon a call of h• roll, th vote resulted as follo ws: Ayes: Council M mbers Higday, Van Dyke, Vobejda, Kozace , 811 0, Bradshaw, 0 is. Nays: None. Th Mayor d clared the motion carried . * * * * * Ac ing Dir ctor Kuhn presented Information concerning th bid award for 21 1986 golf cars. H r corm, nd d the bid be award d to Boyd Distrlbu ion Co .. Inc., at ant cost per car of Sl,747, for a total bid of $36,687. H sated tha funds w re availabl In the 1986 golf cours opera Ions budget. H xplain d th car replacem nt plan. For clarification purposes, It was explained to the audience that the golf course fund was anent rprise fund and, ther for , the moni in that fund can only b sp nt 1n connection w1 h th golf course. Th cars are necessary to ncourag us o he course ther by k ping a profitabl status for th accoun . Af r further discussion, COUNCIL MfMB[R BRADSHAW VEO, SECONDED BY COUNCIL HEM R HIGOA , TO AWARD Hf BIO TO BOYD DISTRIBUTION CO ., INC., FOR 21 GOLF CARS, fOR AN UNT Of $36,687 . Upon a call of th roll, the voter ult d as ollows : l A s: Council H rs H1 da . Van D e, Vob Jda, one . Bll o, Brad haw, Ot lS. a s: Non 10n c rd d , * * * * * • I • • • 1ty Co uncil M ing April 7, 1986 p g 7 fSOLUTJO 0 . JO ERl£S Of J 6 • • • A [ OLUTI INDICATI G TH[ !Nl[NTION OF THE CITY OF ENG LE WOOD TO ISSUl QUALIFIED lGAG[ BONDS BY SEPTE MB ER 30, 1986. COUt IL M[MB[R VOB[JDA MOVED, SECO NDED BY COU NCIL MEMBER BILO, fOR APPROVAL OF R[SOLUl ION NO. 10, SERIES OF 1986. Upon a call of the roll, the vat r sul ed as follo ws: Ayes: Council Memb rs Higday, Vobejda, Kozac k, Bila, Bradshaw , Otf s. Nays: None . Abstain: Van Dyke. The Mayor declar d th motion carried. • • • • • City M nag r Mccown presented background information concerning the proposed Bill for an Ordinance approving the Gr enb lt Sanitation Agreem nt and Plano Dissolution and Southgate Suppl ment No . 109. Passage of the Bill has been r conrn nd d by th Wat rand S wer Board. ORDHANC[ NO. SERIES OF 19B6 ---- BY AUTHORITY COUNCIL BILL NO . 23 INTRODUCED BY COUNCIL MEMBER VOBEJDA A BILL FOR AN ORDINANCf APPROVING AGREEMENT ANO PLAN OF DISSOLUTION OF GREENB LT A ITATION DISTRICT ANO APPROVING SUPPL[M[NT NO . 109 TO CONNECTOR 'S AGRfEMf Of OUTH AT~ SANJTATJO DI TRICT HICH Will I ORPORATE THE GREfNBELT A llATI DISTRI T AREA . • [CO 0£0 BY COUNCIL H[H £R BRAD H w. ro PA Gt 0 I 86. Upon I call of h roll, he vo A Council M r H1 day, Van O . Vo Jda, ouce • B, lo, Brad hu,, 0 as : on H1 o, d clar d th 10n cnr1 d , • • • • • • • • • City Council Meeting April 7, 1986 Page 8 • • - City Manager Mccown presented information concerning a Bill for an Ordinan ce approving the second amendment to the building restr1c ions for the Plum Valley Subdivision in Mclellan Reservoir area . I wa s xplained ha h el1minatlon of these res rictions would be economically advantageous o h Ci y nd hat passage of this Bill was recommended by h Wa er and Sew r Board. ORDINANCE NO . [RI S OF 1986 BY AUTHORITY COUNCIL BILL NO . 24 INTRODUCED BY COUNCIL MEMBER HIGDAY A BILL FOR AN ORDINANCE APPROVING SECOND AMENDMENT TO BUILDING RESTRICTIONS OF PLUM VALLfY SUBDIVISION BY REMOVING ALL RESTRICTIONS, COVENANTS AND CONDITIONS rRo PLOTS 42 THROUGH 4S, BOTH INCLUSIVE, WHICH rs THE PORTION or CITY-OWNED McL[NNAN RESERVOIR LANO WITH THE PLUM VALLEY SUBDIVISION, DOUGLAS COUNTY, COLORADO. COU NCIL MEMBER HIGDAY MOVED. SECONDED BY COUNCIL MEMBER BILD, FOR PASSAGE OF COU NCIL BILL NO . 24, SERI[ Or 1986. Upon a call of the roll, the vote r sult d as follows: Ay s: Council M mb rs Higday, Van Dyk , Vobejda, ozace , Silo, Br dsh w, 0 is. Nay s: Non . Th Mayor d clar d the otlon carried . • • • • • Al~o r corm, nd db he Wat rand S w r Board and pr s nt d by City Mana McCown wa s the propo ed 8111 for 1n Ordinance approving the l1cense agr etw nth City and County of O nver Board of Wa er Co 1ssion rs and h Ci ty of fn l od or "Th Har s" proJ c . 8 AUIHO I IV COU Cll Bill INTROOU ro V C A Bill fOR • [R V O £ I . . City Council Meeting . April 7, 1986 Page 9 • • - COUNCIL MEMBER VAN DYKE MOVED, SECO NDED SY COUNCIL MEMBER KOZACEK, FOR PAS AG( OF COU NCIL BILL NO. 25, SE RIES OF 198 6. Upon a call of the roll, the voe resulted as foll ow s: Ayes: Council Members Higday, Van Dyke, Vobejda, Kozacek, B1l o. Bradsha w, Otis. Nays: None. The Mayor declared th motion carried. Mayor Otis hanked Council for h i r vot of approval on he three actions reco11111 nded by the Wat rand S w r Board . • • • • • Ci y Manag r Mcco wn took this opportun1 y to explain that here had been so . m1sconc ptfons concerning Agenda It m ll(g), the resolu ion nding he 1986 budget . H pointed out that th possible closure of h Fed ral Fire Sta ion had no b en included fn th resolution . H also nt1oned that the r venu situation as ref! ct din the Sales and Us Tax r c ,pts for March did no pp ar to b improv d . COUNCIL ME MBER HICDAY MOVED, SECONDED BY COUNCIL MEMBER KOZAC[ , TO TABLE ACTION ON AID RESOLUTION UNTIL APRIL 21, 1986 . Upon a call of th roll, h vot r sul ed as follows : Ayes: Council Mm rs Higd y, Van Dyk , Vobejda, ozacek, Bilo , Bradsha w, Otf N ys: None . Th Mayor d cl•r d th 1110tion carrf d . • • • • • RE OL UTIO . II SERIF or 1986 D • I • • City Council Meeting -April 7, 1986 Page 10 • • - document to show Council Member Vobejda's middle initial as "F.", not "S ." Upon a call of the roll, the vote resulted as follows: Ayes: Council Member s Htgday , Van Dyke, Vobejda, Kozacek, 8110, Bradshaw, Otis . Nays : None . The Mayor declared the motion carried. * * * • • CO UNCIL MEMBER KOZACEK MOVED, SECONDED BY COUNCIL MEMBER BRADSHAW, TO WAIVE THE FEE FOR THE USE OF THE POLICE/FIRE CENTER MEETING ROOM FOR THE VOLUNTEER ASSISTANTS PROGRAM SPONSORED BY THE ARAPAHOE COUNTY SHERIFF'S DEPARTMENT . Af er discussion ind upon I call of the roll, the vote resulted as follow s: Ayes : Council M mbers Htgd1y. Vin Dye, Kozacek. Bradshaw, O 1 Nays : Council M mb r s Vob jda, 8110 . The Mayor decl1red th motion carri d . • • • • • Counc il H mb r Bradshaw addr s d Council concerning Ag nda Item 14(b)(I) · a proposed 8111 for an Ordin1nce relative to unatt nd d children. She s t d s felt there wa s a need or such an ordtnanc 1n 11gh of her exp rien c and cou nseling with the children of this co uni t . Sh fur her explained ta v1ng th1s ordinance 1n ffect would gi an d d t ool o the Pol ice par nt o help ch1ldr n 1n thi s r gard . A er d1 cuss1on of the ma er , (O U CIL H(HBER BRADSHAW VED, SECO OED BY COU Cll HEHBER KOZACE , FOR PAS SAG or COU CIL BILL NO . 20, SERIES OF 1986 . fu1 hr d1 cuss1on nsued rel a ive o inn r in which thfs bill was presen ed o Ci y Council. Upon a call or h ro ll, th vo result d as ollows : A • s: Co un 11 0 i . Coun 11 rs H1 da Vo jd • 011c 8110, Bra Th Ha or d clar d th mo tion c rr1 d . O hal o City Counct 1 , Doro con c t ton w1 h Pac • • * • • pr ss d appr i1 t1 on o th 1n JO sh did 1n w, • • - City Cou ncil Meet i ng -Apr il 7. 1986 Page II • • • • • • • • COUNCIL MEMBER HIGDAY MOVED TO ADJOURN THE MEETING . The meeting wa s ad journ d wi thout a vote at 9 :20 p.m. a-lt t, tr( '/I 6--r t'f.r City Cler • • • • r k O C L A M A T I 0 WHl:REAS, M 1 p 1 P Sc ll· 1 o ~ 1 (MS) 1 s n 1 n 1 young peopl 1 n lOUS lSC!l l f [ C In l1v s; n hP n r vou WIIE.kEAS, OrlP I fl Cole t uo h '• Oral of h,• world; nd comm1 VltlOU, f or },' f ' l ) , Gl\' •. ,nt.r )' 1, 0 ) Co or' l in s h, 111 J h, 5 pr ... l ,l ,t, 0 ,n h, h prim, of :Ohl' Ir h1v Mu i 1 pl nc' ra of 1n -lo 1 s l 1 s 1 t f m 1 l 1 ., , 1n I supper I l 1 ht> 1mprov con \l• 1on M h Ct y o f Coun 11 3o h r t,y o f Apr 1 l , 1 I t • • • • - P R O C L A M A T 1 0 N ------ of phy WHEREAS, s r!OUS crim 11 Am r1 c n hou~ hol wm:1u: S , hi' VIC 1ms • I ,,1 I nd p ycholog1 of 1 rt1d1 ion lly b• WII \oillt REAS, 11 II oppor uni y n 1 Wltl.HtA S , l} VlC lffl , n r d 1nu s o rav y r; n cr1m of l ossN;; such lnJ ur i s h lik Vi nc r h M j'Ot y h VITIM IGIIT'W.FK 1 no o r of w st on f 1 n nc I l , ignor d an n people; and ims of f m1ly d hould h V an d 1g n 1 y and b n ford 0 SU V VO[ h C1 y of b 1nn1n ('II\ 1 l I . • - P R O C L A M A T I O N WIIERF.AS. char n , d19n1 y n di grow 1n worn nhoo ; hl h l<,"lfEREAS, h s onsor by h h Id 'i 4; , po15e , goo m nn rs, p rson 11 y sho ltl bt En 1 woo P 1.PW, TIH'RF.FORl:, 1, F.UGf; [ L. wool , Co or lo , hr y pro It ~ 1 s~~ t GI.F.WO [l n I 3 cl MISS I I •h I, ol or, l GI Vf. un I, r mr l .• 1 n I nc , b 11; dos uty , n 1nu 0 • :I I c ,, i>,1 o fur h r In 1 wo ~n of En I wood by of ot C1 y of y 4 -10 , l 8 , .l. y of Apr l , l 8 • I . • - P R O C L A M A T l O N WHEREAS , s rious crime conlinu to rav ge atlas of all American households each y r; and on th 1 rd WHEREAS, h victims of crim physic 1, and psy chological loss s; oft n f c nd s rious financ1 l, WIIEREAS, tr d1tion lly such lnJuri s hav b n ignor d ssh v b n tr d l1k vid nc r hr than p opl nd nc1 WHEREAS, viol nc , m1nor1 wh n h y foun nd crim1n 1 JU WIIEREAS, 11 ci lZ ns of h Uni m 1 l y u l oppor uni y to b rat d w1 h comp J US i C ; n h v an y nd WHEREAS, I 1 N W, Tllf:REFORE, I n l wood, Colo 1o, do April 0, 1 uch nd th h no b n (ford d to -on s or survivors; of th C1 y of w k be91nn1 n VlCTlM RIGHTS WE 11. n 1n h n.t n ore m 1n lo l nd • r h n1 h o suppor • in En l co:nm mor tin y o Apr l, l hrouqh hos I . • • • R O C L A M A T I O N ------ WIIEREAS , ci tht> b u y of h nd 1z ns moun nd v1s1 ors of Color ins , countryside an o re cone rn d abou c1 y n 1ghborhood ; WHEREAS , r cycling protec s h nv1ronm n , conserv s v lu ble n ur I resou r c , s vs precious en r y and r u c s l n cHlll r qua mens whil providin di 10n l income to ch.ir1 i s , c1v1c or n1z ions , nonprof1 group , church s , s chools nd 1 n 1 v 1 du l s ; nd WIIF.Rf'AS, and hp s c of Color do h , s on of r ycling progr ms 1n th n tion; h mos nd suc:c ss ul wh 1 Wllt:IU'AS, r Ju e 11 r o por unl l c;, W, TH~REFORE, wo od , Color ::to, ,I Jun l 8 G IV u 1 r my conomy EUGENE L. OTIS , M yor of h o h r y proc l 1m th 1n h COLORADO RE YCLING MONTH nd nl h C1 y of City of cto i:y , • • I P R O C L A M A T I O N ------------ wm:RE AS, Multiplp Scl rosis (MS) 1s an insidious disc><1s ff ct1n th• n rvous sy ems of young p opl 1n the prim of heir l1v s ; nd 'wt1 EREAS , onp 1n 1 ,0 00 Color d,ns h v• Mul 1pl Scl ro 1s an Color doh on of the> highest pr v~l nc r ot th1 dis s 1n h world ; n WHfRE omm1 d v riou Otl Sl MS Color o 1s dS ', W 11 S 1 r fam 1 l 1 no.:! WIIER~.AS, only MSf.C b bl tot p opl hrou h publ 1c IOUP O ssi. by MS . w1r ne. s nd suppor w ill the , 1n form n impr ove cond 1 ions NOW, TIIEREf'ORE , I En l woo , Color o , nd pt o 1 im h mon h of A L. OT 1. , M yo r O { h Cl y Of mm ,rs of h C1 y Council doh r by as MULTIPLES L ROS!S HO Tit 1 n h C1 y of c qu 10 w1 GIV un I t my h n ! n ! 1 n or ,•1 • l h o b om• r comb • 1 y Of Apr I l , • • P R O C L A M A T I O N WHEREAS , ch<1rm , p o 1sn , good m.1nnPrs , <11 n , d1 n1 y nd p rsonal I y should b in llig n cP , b ou y , honor d 1n all ; n WHEREAS , h Schol rsh1p P an do dt. IOJUlSh h os qr o hose qu >'.! nhoo ; n 1 Vo , dPv 1 op d , and con 1 nup o pt o 1ze hr b s of young WHEREAS, the M1 5!l En1l w ood P11J ,n l d dtc !IP •lu ;1 1onal oppor 11n1 1 s f or h younlJ wom>n 1,.•,ir 1l1nJ 1 u ,1 1on<1l cholush1ps ; .ind WHEREA S , ponsor by htld M ;• 4; h M1 .s f.ngl wo od S hl' Cit y o f En l~wooJ 8(1 I I 11 b ow, TllrMEFORE, I, fUG~ EL. 01 [S, M yor of h Cl y of ~n1l•• ootl , 010 11 o, hr hy procl h w o f M1y 4 -lCl, f, ,1 MI S: t G!.f. ll S '110!.ARSII IP PAGF. T Wf.f. in I c·l r ,• I}" 4, I h MIS S i-; Gl,H; ll) D '{ Ill h I y o f F.n I I oo,l , Color,nl o . GI 'E untl r mr h n l n I . 1 ht 21 y of .t.pr 1 l , l 8i . • • TO: FROM : DATE : SUBJECT : r vie If vou lr n w r th LP / Jm • • • M E M O R A N D U M THE HONORABLE EUGENE L . OTIS AND MEMBERS OF COUNCIL Louis Parkinson, Municipal Judg April 16, 1986 RESIGNATION OF RICHARD N. GRAHAM AS ASSOCIATE MUNICIPAL COURT JUDGE -RECOMME DATION TO COUNCIL FOR APPOINTMENT AS ASSOCIATE NICIPAL COURT JUDGES OF MS. TRACY PORTER, ESQ., JOSEPH PAULIN, ESQ. AND VINCENT R. ATENCIO, ESQ. r signation l c- r J)(I i i n of ocia uni ci fl l q . E q . 0 h l lf n n C n- mb r o Council qu tin . I'd b d uni ip l Jud • • Tr c y M. Porter 962 w. L yton Avcnu Lnql wooJ, CO 80110 Off1c : RI St.n • • • (30.l) 798-88 5 3 77 S. Huron Str , Suit 10 5 Engl ~ood, CO 80110 ()OJ ) 7 2-0444 Oat of Birth: M rri d DUCATIO. f'PO ESSJO,iL AII1L1A'Il0 • , 19 3 - In , 84 ovemb r 1, 195 , Denv r, CO Soci 1 Sccur ·ty No.: 522-88-4613 Well sl Well sl 10 d 1n Econ<.m1cs . Sou h J.O. Chief ABf., CBA, CWBA, Arar aho Bar Associ t1on, M ropol s rv1ce, h o lt Ph r Color do 19 3 I • • • • • A ril , 1981 - My, 1983 • • • Harrell Stevens, Inc., 122 0 R p lie Oak Cliff, Dallas , TX 75208 (214) Contact Pe rson -Dan M dd n. L w Cl Litiga ion firm speci lizing ir p injury and wor kers com ensation. k, -253 OTHER RELEVANT EXP~RIENCE: 1978-1980 1978-1979 1977-1978 REFERENCES: Colorado Division of Crimin l Jus ic. Researcher II. Conducted a udy of all Color do jail facilities for Governor lhd. r D. L rnJT. Behavior l Ra arch Ins itu , r , co. Research Aaaiat nt/Su ervisor. Su, interviewer• in national del1nqu nc a Troubleshooting in the n t1on l f eld. Ava i lable u on r • • • • • • Jos PH H . PAULIN ATTOANCY AT LAW P O 90)( 10 2 3 34 0 ME.AMAN 9TFtCET NOLl:WOOD COLORADO 01111...0,oa .. HONC C303J 781 oaea September 28 , 1984 Hon. Louis Parkinson Engl wood Municipal Court 3 400 S. Elati St. Engl wood, Colorado 80110 Dear Judg P rkinson: " -1 q 4 '5,,--s ~ tt 0 t-( .I !.<..,( l'7 Pleas b advised th t I m interest din having my n pl c don th lit for part-ti judges in the Englewood Municip l Court. My law office ha b n loc t din Engl wood for ov rt n years. Hy r id nc h s b en in Engl wood for lmost four y r n dmi tted to in Colorado • o rv1c as n ood M n1 c i l Court. • I • • • • • • Pl!Or!'.SR IO L l!I,.'U~H : Of VI ('E TR. Tl: 10 F.ILEo , __ " lt l{t, ..... , ~ l l! " EDUCATION: Hl7b -Admltt d to practl C' law In Colorado. Hl7, -J. n., n l V<'rsl ty or l>C'nv r Coll KC' of Law Hl7:> -A.O., Brown l 'nlvC'r. lty, Provldcn ·C', fl.I. 1968 -EnglC'wood 11 111:h School, V,1lC'dlctorlan WORK E PER I f.N('E: 1 117(i t PrC'R<'nt: SC'l f mploycd 11 ,, l torn y ln fnt,tl( wood, 1 17 1'17 Colorado. Pra t I hn b n of u I( n r .11 nutur r pr ntlnl( cl lent In all Iv 1. of late and munl lJ>.il urt. thC' m tropol Lt.in ar<'a a. StntC' Dnnkruptcy ourt C'o l or,1do. Ar aR or C'111pha 1 1n<'l\H1<' llankruptc , tra fl<, and l)tvorc • Trial C'JCfl'rl n ln lud . r p- rC' <'nla lon of rlmlnal d fC'ndant ln raffl e, IH I, 111 l dC'm a nor and f lony c,1. C' l v l l lltlt,tatlon ha in Judd landlord-tC'nant ,ind d ~~nd fnr mnn, ln both County and Ol rl C'ou r pr., l lc • r I I l nl{ ,, nd l I t hi at l on nn , fnr lm,11 firm nnt <n ;1•td ln I th r I p,1 ho C'nun t or I t 01 n I th Color ttl lvl l In pr llmln t- r r ml r n t l n t r,1 f t < • • • • • • Professional R umc Vln cnt R. At n lo Pal( 2 of 2 FAMILY INFORMATION : Dal of Blrlh: Alll(U t 28, HJ.0 • • • Marltal Statu : Murri d to Debra Alcnrlo N Chlldr n 'H llknt r th Cl ty of r:ngl w < d. o n r or .,t 4115 Sou h rox Strc t. Pre ln t C'olMlllt m.rn for 8 y ars. N n-work r latNI lnl r«' ln lt1d p.trll lp.1 Lon ln ull typ s or port and an actlv lnt r. t ln Ar ha ol gy and Anlhropolol(y, R r r nc-R provided upon reque t. • • • • - C O U N C I L C O M M U N I C A T I O N DAT AGENDA ITEM ~ SUBJECT Ill 11111 ST I OR Cl~J\ 11 RI PIH S I :,· 1 1\ I Ill I I BRAR\ All\ !SOR\ 1\0;\IHI INITIATED BY lilr,n \,l\1 on l>•nl ACT I ON PROPOSED I PUJ H • I I oD > 1 ilea flo 1Ctl H111111 ,, I\ I IWl1Ut I Ill\: \t 11 IIIHI 111• of :\pr1I , 11 1,, the I 1hr1n \1\1 ur1 1\(1.,r,I .I,• ,·r 111l'J to ,ppro, h 11 \ lUlllhll n·g1rJ111• J ~,·n.n11rn 111 I (OllllCII rl'J'H' UI 1tl\C Ill th ird. lhl ,J.-, I 11.)11 i. I rt tdll'J I.> IO"'lll l\(hl tra>hl ft• ~(l'\'1<'( I I ,n • • I • • • • - • • C O U N C I L C O M M U N I C A T I O N DAT E AGENDA ITEM SUBJECT lRA'iSMlrlAL. 01 RI.\ 1SI.D !.!BRAR\ ~ INITIATED BY l 1br4 n AJq,,pC) Bo .gJ l1br,1r ,\d~H11ry !1.1 rd 1Joptt•J rt'\t ions to t1,1 II I n • • I • • • • • POLICY ON PUBLIC USE OF PERMANENT EXHIBIT SPACE Any of tbe Library ·s p.r-maneot emtbtt spaces are •••H - able for tbe use of City and Community organ1zaUons at Umes Wilen lbey are~ being used for Library purposes . Eligibility and priority for use of lb• •mibit space is determined in lb• same manner as Is used to det.rmiDe use of Library Conference Rooms . Tbat is. lb• City Council. official City Departments, Commissions. Boards, and AgeDciH ba•• first priority for use NOD -City orgaotzaUons are scbeduled on a first -com•. first -served basts . Tile space ls Dot available for use b)' prtvat. parties, private businesses, or religious organtzaUons . No cbarge is made for use of Library entbat space Tb following not.I ce appear s 10 lbe emabat pace .. Tbe City of Englewood do not od o r e any material displayed or any r It aou s and polallcal belaef .-pres s d ••• pubhc u s of tha enabat are ·· I . • ( • • - 1111 ll 'Y llN 1111 lllltl 11 ll'I Ill Lll<hllhY (IJNllhlNI!-hllUM, l,1 I •• 11, '"' It ,.i I "" I I I I If ' I ... I u • ,. ti I ,f,1, 1111• '" t11t11111ttl I t I ti I I • 1 I I HI ,I I Im••, ,..,,,. 11 t t ,,,, I' ft•t I u J I Ii I I t if It, 111 I h I , • f , •1 lt1l I I 11 I fl\ 1t1J I, I I I I I 1 11 I I 11 , , I 11 ,r , I l 1 , , •• t , ,, It I I I 11 il1II 11111 II .. flt 11, f 1, I I I I 11 1 • '"l'' I ' f I !I I It I I I I ... 111d t•t I 1•1 If t 11r 11 •,,1 ,,t I 1,, Io , ,, lo,11 o1 •I i1,1, h ,.,,tt,•d11r, ... , ,, I ,t Id , , .... I I I I ,, ' ' 1t I fl,• 1111 .,, fl( I I,,, ,Ii I, ti I I t i ltfl 1tf d 111hl1t J1t11f 1,11, 1,111111 111.p l,1111 ti 11 Utf11 I • I 111 • 1111 11 J I., .. ,. i. ,,, II ,1, l Ill .. II I 1, " • ••• I ' 11, I I I I I •• " 1 1 " .. I I .. hi II ,, ,t I , , •. ,1. I, , ,11 11 1 I I ,n,, •f 1 1, 1 t 1 I I I It I I •I I f \ II I ... II lo I I I ., I II I, II ' lo I f I ,, ., , I I, 11 I ,t; t I ff I ... ,. II , I h .... I • • t I • ,. •• I I t 1vh1 I 1n t I , I J t ,r , r 0 ,.. • int • • H1 l l,p '1t only. tJ • • • nil • 4ji. , l ,. ot.r> I I S I'S p l'"lllltt t Pd on "f ·l11lt1t UH"e'l .. nd f U "' I I · r • V fl l I I Of ,t t 1<h11 n! . • • • _n • • • • Exhibit Spaces and Mcctina Rooms: An Interpretation of the LIBRARY BILL OF RIGHTS /U pan or their procram or acrv1ce, m&AY hbrancs provulc mcclinc rooms and cah1b111paca (or 1nu1v11Ju :,h anu croup&. Arllde Vl or &he L1/Jf1Jr)' IJ1II 0/ N,,,.u IIAICS lhDI such faalt1ics 1hould be m,,dc available lo lhe pubbc acned by 1he c,vcn hbr11ry "on an equitable bub, rccardlal or 1hc bchds or arr1ha1iona or ind,vidl'llb or i,;roups rcquu11nt lhetr l&IC ," In rormul:uenc Ous pos1uon, 1hc Amuican L,br:iry As,ucuuion soucht 10 accommodate lhc l>ro,ul roni,;1.: ur pr11c1,ccs arnonc public, academic, ,chool noel 01hcr hbrarie1, wh1h: 11phohl1n a ,,,. .. 1.1.,ru ul I.urn~. Librar,~ m:iint 1nm1: c:al11b11 :ind nwc1,nu room fac1h11cs ror ouu,dc croup ml and1v1uu:1h 1hould develop anu publi,h pohcy 'DICnlCIIU ruvcrn,nc &heir UIC These 11a1cmcnu ,n properly i.lcfinc and rcstr1c1 cht1b1l11y for UR s Ion u 11.~ quahficauons do no, pcnaan to the con1cn1 of II mccunc or ulubil or 10 1hc belleh or aff,uauom or 1hc sponsors h u ar,pr,•1111a1c for a library 10 hm11 a cu 10 111cc1an1. 100111• or c:.ah1b11 space 10 members or the spcc1f1 communuy served by the library or lO i;roups of 11 ,pcc.if1c cal ory. II s not proper lO apply sucJ, l111111auons iii ways whteh favor J10611U or v,cw or orc~1uuo,u advoc.h~ ccnaan vac,i,,, 1 •a poinu. For c.u.mplc, aome llbrariu pcrn111 rch• c ious croups 10 use mccunc facihuca, wlulc 01h~n do not . Accouhnc 10 A.r11dc VI, both poh ,c, arc acccp111blc u lone u all rclaciou1 i:ruup• 11rc ucatcd an the aamc way, arrcs~uvc or 111<:ar docuanca . EAh1b1U and mccwi,, apo,uorod by the hbr.i.ry auclf ahould be or;anlU>d 1n a maMcr cons1111.:ni w11h lhc LJlm,ry Dill Of R1t1Us, Qpc(j fly Arlldc II which .,111cs t~I "labr.&1acs ahould pro- vide materials and 1nrorma11on prcscnonc 1111 poanu of view " Howcv r, an ct.i.111i11i: me ·11111; or calub,1 ·~ e 10 ouu1u 11 d1v1<lu 11 1111<.1 cruup., the hbr.i.ry ahoulu make no crron 10 cciuor or amcnu 1hc c n1cn1 or 1h uh1b11 or me 11n • ThO)C ... ho Ob)~ I 10 or "·~i:r Wllh lh C llh:1 I or any wub,1 or mccun, hclu ai the hbr ry 1hould be en111I <I 10 submt1 1h ir 011,n wub11 or mccun, propo,ah 11rh1ch should be Judtcd a ccord1ni: 10 1hc po 1c.1 csl bh,hc<l by the hbr r , The hbr.i.ry may properly hm11 the u" of II-> n c un rooms 10 mechncs wlu r.: open 10 1h pubh • o, 11 may ma c , a ai:aw for I publtc and ptlV IC ICIIION , Ac J • ho aarnc atand rd sho d be applicable to • , • • I. • • ENGLEWOOD URBAN RENEWAL AUTHORITY March 5, 1986 CALL TO ORDER. The regular meeting of the Englewood Urban Renewal Author ity was called to order at 5:40 p. m. by Chairman Voth. Members pres nt: VanDyk, Voth, Cole, Keen, McIntyre, Minnick, Totton Member• absent: Also present: Daugherty, Alternate Member Power•, xecutive Dir ctor None Wm. Hinaon, Asaistant Director Penny Dietrich, EDDA Director Dick Smith, Engineering Services Ms. Powers stated that aembera of the Engl wood Ci y council nd repres ntativea of Ro•• Invest ent Group would be joining the meeting at 7:00 p.m. Alao expected to join the eating at ha time are Legal Counsel Paul Benedetti, Financial Adviser Steve Bell nd Judy McBride, and Ron Myles, URA negotiator. II. APPROVAL OF MINUTES. February 5, 1986 Chairm n Vo h c lled for Febru ry 5, 1986. ao ion on approval of the Minu es of Minnick moved: Cole seconded: The Minute• of Febru ry 5, 1986 b wri n. pproved s Chair111 n Vo h rul d he o ion c rri d, and h H nu • • nd pprov d as ri ten. III. EST. own Au ill • I • • • - He stated that a suggestion has been made that obsolete equipment such as the blenders, toasters, etc. might be donated to a charitable organization such as the Inter-Faith Task Force. Mem- bers o! the Authority endorsed this suggestion. Mr. Hinson discussed the request !or storage payments. The esti- mate is based on a six month period, baaed on the amount ot sp ce required. Some o! this space la used !or the storage o! the ob- eolete equipment, which will become the property o! the Authori- ty, and will reduce the amount o! storage apace to be required by Hr. Donovan. Thia will, in turn, reduce the amount o! compensa- tion expected !or storage. Further discussion ensued. Minnick moved: Cole seconded: The Urban Renewal Authority approve reloc tion benefit payments in the amount o! $4,234.74 to Donovan'• Cate, Deli, !or obsolete equip nt, obsolete checks, and storage. The EURA shall have possession o! the obsolete equip ant !or which compensation is requested, and said ob- solete equipment shall be donat d to the Inter-Faith Task Force. AYES: NAYS: ABSTAIN: ABSENT: Cole, ~eena, McIntyre, Minnick, Totton,VanDyke None Voth None Th• motion carried. IV. RELOCATION PAYMENT RE UEST. Tony's Shoe Cl n c Hr. Hinson stated that Mr. Tony c rel aubaitt d a request tor cart ge expenses. Hr. c rci hat he is considering two locations on South Broadw location on Arp hoe Rod: however, he do• no h v any apecitic loc tion at this ti•· Heh• ob ain d age eatia tea baaed on a 10 ail• r dius, and has sub estiaates to the ste!t. The lov bid !or carta • Hr. H nson discussed he issue ot Mr. Hr. Hinson s t d h at van thou h Mr. Carel ran Authority, he is still ban Discussion nsued. To on H nn ck y The n levoo 'r n R new 1 p ym n ot $525,00 tor car na Tony G rel . aa on • C r - d th •• ro s on ap rove s o Mr. cin yre, H nn c otton, v nDyl<e, Vo h, co I • • • • - The motion carried. V. OLD KING SOOPER'S BUILDING, Mr. Minnick asked about the gaa bill on the old King Sooper's Building. Ma. Powers stated that the last bill was !or $9.00; however, the previous bill was considerably higher. There was evidence of vandalism of the building, and that people were ale ping in the building, and had turned the heat up. Mr. Min- nick suggested that the staff request a "security disconnect", which would leave only emergency lighting on. VI. FINANCIAL REPORT, Ma. Powers diacuaa d he financial statements whi ch will be received from COLOTRUST and Centr l Bank on a month ly basis. The intereat earned in the Construction Fund will be a ccea ible !or use by the Authority. However, the interest in the Capitalized Interest Fund will remain in that tund, and will not be acces- sible for use except to pay bond holders. Ma. Power• reviewed the financial records tor project• and prop- erties, and pointed out that expenses are now coming in on the Inca Street Design and on the Realignment ot Floyd Avenue, both of which have been added to the Project List. The City has pur- chaaed the property at 3300-3310 South Broadway, and the Urban Renewal Authority will pay for the construction of the re ligned roadway. Mr. Minnick inquired about access to the Conoco service station at South Bro dway and aat Floyd Avenue during and after con- struction of the re ligned street. Ha. Powers pointed out th t there will be ace••• troa south Broadway at all ti ••1 existing Floyd Avenue will not be v cat d, and may be la• d by he City to the Burts for parking ar a. Discussion ensued. VII, COOPERATIVE AGREEMENT Ma. Powers stated the City ot Englewood and Urban ca•• there re sever l street• tor"• ree "purposes, but c nno ime. Thia gr amen in n o d allow r- • • Totton moved: Cole seconded: AYES: NAYS: ABSTAIN: ABSENT: McIntyre, None None None The motion carried. • • - The Urban Renewal Authority approve the Cooperative Agreement between the City ot En- glewood and Englewood Urban Renewal Authority pertaining to the uae ot streets prior to tor- mal vacation ot the rights-or-way. Minnick, Totton, VanDyke, Voth, Cole, Keena VIII. MULLER CONTRACT AMENDMENT. Ma. Power• diacuaaed Amend ant No. l to the Agreement tor Engle- wood Parkway, Bid Package No. 2 with Muller Engineering Co pany. Huller Engineering will be aaauaing the conatruction management during Ha. Ragland'• maternity absence. Ma. Ragland has reviewed the propoaed amendment and recommend• an increaae in the contract amount ot $3,300 to cover the added reaponaibilities. Discussion enaued. Minnick mov d: McIntyre aeconded: The Urb n Renewal Authority approve the increaae ot $3,300 i n the contract tor Engle- wood Parkway, Bid Package No. 2, with Muller Engineering Company. AYE S : NAYS: AB STAIN: AB SE NT: Minnick, None None Non Totten , V nDyke, Voth, Cole, Keen, McIntyre The otion c rri d. IX. J8C INV STMENT Ha. Power• r ported on progr••• ot n goti iona wi h JC on develop nt contr c or he old King Sooper•a Bloc. Oiacuaaion enau d. x. Ma. C 8 vie: he FLOYD AVENU REALIGNN NT n • • • - Mr. Hinson stat d that bid pack ta tor demolition were sent to 10 contractors, and an additional 12 have been picked up at the ot- tice. Bide are due by March 11 at 4:30 p.m. Sample bid packets w re handed out to the Authority, and their attention was direct- ed to the schedule ot pertormance attached to the bid package. Mr. Minnick suggested that the Englewood Postmast r be notified ot the compaction work that will be going on in the demolition ot the buildings and construction or the roadway; he noted that some or the machines used in the Postal work are very sensitive and could be damaged by the vibrations caused by the heavy machinery. Ma. Powers pointed out that the bids are not due back until March 11, and it there ia no special •••ting or the Authority that week, she asked it it would be per11isaible to do a telephone vote or the Authority on awarding the bid tor demolition. Discussion ensued. Totton aoved: Cole seconded: The Urban Renewal Authority approve the con- ract with CTL Tho paon tor compaction repor inspection on the Floyd Avenue realignmen. AYES: NAYS: Totton, VanOyke, Voth, Cole, Xeena, McIntyre, Minnick None ABSTAIN: None ABSENT: None The motion carri d. Minnick aoved: Cole second d: The at tr ia authorized o do a elephon vo on awarding the de olition bid tor 3300 -331 0 south Bro dway. AYES: NAYS: VanOyke, Voth, Cole, Xeen, McIntyre, None inniclt, To on ABSTAIN: None ABSE T: one Th• o i on c rr • I . • • - Hr. Minnick asked it the traffic signal at U.S. 285 and South Bannock Street will be eliminated. Ms. Powers stated that i probably will be eliminated. Hr. Dick Smith ot the Engineering Department was introduced, and discussed the design ot South Inca Street from u.s. 285 south. Hr. Minnick asked it consideration had been given to lengthening the weat bound left-turn lane at thia intersection. Mr. Smith stated that there will be no iaaediate change in the length ot thia turning lane. Mr. Voth asked it condemnation ot property i• envisioned it a deceleration lane i• proposed in front ot the Burger King property. Mr. Saith stated that it will be very dif- ficult to get autticient apace tor a deceleration lane with the present developaent along U.S. 285, The Authority waa intorJ11ed that the atatt and Del.euw Cather position ia that the decelera- tion lane i• not needed tor thia project. Ma. Powers stated that the long-range plans of the State Highway Department call tor rebuilding a portion of the interchange at U.S. 285, and th••• plan• call tor a longer "merge lane". Di•- cuaaion ensued. Mr. Hinson addressed the i pact the redesign of South Inca Street would have on buain••••• which presently front onto South Inca Street, one ot which ia cushion World. Ace••• to the buain••• will not be eliminated, but on-street parking would be lost. Mr . Hinson alao reviewed hi• diacuaaiona with the property owner• ot the Good Year Store. The proposal i• to expand th• right-of-way by 12 feet into the Good Year parcel. Even with the additional 12 feet right-of-way, there will be 13 feet between the Good Yer building and the sidewalk. Mr. Hinson at ted that all property owner• along south Inca Street would be notified ot the new design and work to be done once the final design has been p- proved by the Authori y. Diacuaaion ensued. Ma. Kena ak d who would be responsible tori prove en of the tr !tic aign la along U.S. 215 other hen the installation ot th new aign lat Inca. She not d th traffic on .s. 215 h • b en a consider ble proble !or a nu ber ot yeara, and ia not related to the r develop nt projec. She• ed th ah tel thia • Ci y reaponaib 11 y nd no a reaponaiblli y ot he Urb n l Au hori y. ie n oved: VanOyka • conded: Th• Urban~ ne 1 Author1ty pprove he con- e ptual d aign ot ou h Inc Stree o • rve th uyer•a Club pro r y. AY NAYS: Voth, None None Non Cole, Keen, McIntyre, innic, To on, vanOy • A TAIN: A NT: • o ion carri d. • • • • - XII. ENGLEWOOD PARKWAY PROGRESS REPORT. Ms. Powers atated that the progreaa report on Englewood Parkway was prepared by Mr. Rob carlaon ot Muller Engineering in Ms. Rag- land's abaence. Ms. VanDyke aaked it there would be a savings to the URA bacauae the project haa continued pretty uch on schedule. Ma. Powera stated that ahe could not answer at this time. The contractor ia within budget. Ma. Dietrich asked when the landscaping ot the Parkway would be done. Ms. Powers stated that the landscaping will be done later this spring; the trees are expected tor delivery in April. XIII. BUYER'S CLUB STATUS REPORT. Ms. Powers reported on the atatua ot the Buyer'• Club negotia- tion• with Osprey to joint venture the project. Ms. Powers also reported on negotiations with the railroad to obtain the ease ent tor truck trattic on the west aide ot the dev lopment. This is- aue has become contused wi-h the cloaure ot the Kenyon Avenue crosaing, and the atatt ia not purauing the issue further until the Buyer'• Club aite plan ia aubaitted. Ma. Powers atated that the Authority haa received a aigned copy ot the atipulation agreement with Park Floral giving the Author i- ty posseasion ot the aite on June 5. Ha. Powera stated that it ia the underatanding ot the atatt that Mr. T. w. Anderaon haa alao agreed to atipulate to illll diate po•••••ion by the Authori- ty. The Authority ha• cloa don the purchaae ot he Tokyo Bow l property. XIV . LAND AC UISITION Mr. Hinson reported on the lat•• otter to set interest cl aia on the All v•a • aurant. Mr . heh• diacuas d hi• otter wi h Legal Counael ia Mr . Opp eraan•a opi nion that once inn do in tiated, the 1 as erainatea and he leaaor (the receive• any benetita. The• att ia reco ndin b liet ha the eaaehold inter•• haa no v lue Au hor y appra • r In raen, ht he otter leg 1 counsel b dir ct d to n • an c ion to condean the le• hold in ereat. Diacuaaion ensu H nn 'ck ov d: Xeen second d: The Urb n l e• hold at t d th t and 1 in AY NAYS: Cole,~ None one n, Mcin yre, 1nnic, To on, V nOy e, Vo h ABSTAIN: A t on • • • • - The •otion carried. • • • • • • • • • • • Totton aoved: Minnick ••conded: The Urban Renewal Authority to into Executive Seaaion. Chairaan Voth declared the aotion carried. • • • • • • • • • • The Urban Renewal Authority ca.. out of Executive seaaion at 9:55 P. N. Na. Penny Dietrich of the EDDA preaented a plaque to the Authori- ty in appreciation for their contribution to the Broadway beautification effort. The .. etinq vaa declared adjourned at 10:00 P.N. Recording Secretary • • -• • - ENGLEWOOD URBAN RENEWAL AUTHORITY March 20, 1986 I . CALL TO ORDER. (T ! The apecial •••ting of the Englewood Urban Ren wal Authority was called to order by Chairaan Robert Voth at 5:40 P. M. M•mb•r• pr•••nt: Meaber• aba•nt: Alao pr•••nt: Voth, Totton, McIntyre, Minnick, VanDyk• Power•, Executive Director Keena, Cole, Daugherty Aaaiatant Director WII. Richard Hinaon Legal Coun••l Paul c. Benedetti Financial Adviaer Judy McBride City Manager Mccown Aaaietant City Manager Varga• Public Relation• Sp ciali•t Dalquiat Mayor Eugene L, Oti• Council ••ab•r• Bilo, Bradahaw, Vobejda, Kozacek II. CITY COUNCIL/EURA EXECUTIVE SESSION. Minnick aoved: Totton ••conded: The Urban Renewal Authority go in o Executive Seaaion. AYES: NAYS: ABSTAI ABSENT: McIntyre, Minnick, Totton, Voth, VanDyk• None None Cole, bena Th• ao ion carri d. • • • • • • • • • • • Ma. Daugherty enter d place with the a r• ting a :30 P, M. nd oo her the Author y. Minnie aov d: VanDyk • con d: • • • • • • • • • • • Ur n xecu iv y C 0 0 • • - AYES: Totton, VanDyke, Voth, McIntyre, Minnick NAYS: None ABSTAIN: None ABSENT: Cole, Xeena The motion carried. III. BUYER'S CLUB SITE PLAN . Ms. Powers reviewed the latest aite plan for th Buyer's Club development. Ms. Power• stated tha th loading area o s rve the uyer's Club has not been resolv d at this tie, and dis- cuss d the ongoing negotiations with th railroad company con - e rning the accesa road on the eaat aide of th tracks. Hr. Bilo diacuaaed the need to have a physical i pediment to pro- hibit traffic generated by the Buyer'• Club and the industrial area further aouth from using South Jason Street through the r aidential area. IV. JBC REDEVELOPMENT AGREEMENT. Copie• of the lateat draft of the propoaed Redevelop en Agre- en betw en the EURA and the JBC Corporation wer given to mem- b rs of th Authority. 9n- I • • - _,_ d aling with. Mr. Benedetti di•cu••ed •ection 12.11 of the pro- posed Agreement in detail, and noted that thi• •ection wa• cros•ed out by JBC even though they have aigned the Agree ent. Hr. Benedetti atated that thi• aection waa diacu•••d in aoae detail with Mr. Dunn of JBC earlier in the evening, and Mr. Benedetti agreed to recollllllend to th• Authority that the Board approve the Agreement aubject to Section 12.11 being in the Agreement with the exiating language, or with a slight modifica- tion in language a• approved by Ha. Powers and himself. Other point• of contention in the Agreement were discussed by Hr. Benedetti, and he noted that a reaolution has been reached by both parti••· Hr. Benedetti aUJ11J1arized his dealing• with the redeveloper, atat- ing that thy h ve been nice to work with on the Agreement, they have agreed to pay the full aaking price for the property; they have agreed to pay the amount due on the Bank Loan during their period of negotiation !or financing, and have agreed to do and pay for the deaolition of th• exiating atructur•• on the aite. Brie! diacuaaion enaued. Totton aoved: McIntyre seconded: The Urban Renewal Authority approve the execution o! the Agree ent !or Diapoaition and Developaent between the EURA and Joaeph 8. Clancy and Frederick A. Dunn, general partner• of Girard Place, Ltd., the Re- developer, with the proviso that Section 12.11 •hall reaain in the Agr •••nt, but aay be •lightly reword d and approved by •ta!!. AYES: NAYS: Minnick, Totton, VanDyke, Voth, McIntyre None ABSTAIN: None ABSENT: Cole, Keena Th aotion carri d. v. ROS Hcin yr ov d: M nnic • con d: GROUP. Th• Urb n en v l Authority authorize he • af! to continue n gotiation• with the Ro•• Invest n Group for two k•, nd to al•o prepare a equeat !or Propoaal to b iaple- en din the even n go ia ion• do no prove fruitful. on, vanDyke, Voth, McIntyre, Minnick Th ion c • • • - Mr. Stewart Plu••, coun•el for Mr. Gerald Barry, entered the meeting. VI. TEXACO LEASEHOLD INTEREST. VanDyk e moved: Minnick aeconded: The Urban Renewal Authority go into Executiv Se••ion. AYES: NAYS: ABSTAIN: ABSENT: VanDyke, Voth, McIntyre , Minnick, Totton None None Keena, Cole Th motion carried. • • • • • • • • • • VanDyke oved: Minnick ••conded: The Urban Renewal Authority com out of Execu- tive Seeeion. AYES: NAYS: ABSTAIN: ABSENT: Voth, None None Cole, McIntyre, Minnick, Totton J:eena The aotion c rried. Hr. Stewart Plue•, repre•enting Mr. Gerald Barry, ovner of th Texaco lea•ehold intere•t, wa• invited bac into the• ting. Mr. Hinaon reviewed the diacu•aion of the counter otter on the v lue of the lea•ehold intere•t received from Mr. Barry, and the Authority'• indicated willingn••• to accep Kr. rry•a counter otter. McIntyre ov d: vanDyke • cond d: Th Urb n Ren al Au otter ot Mr. Cerald $1,,000 tor hi• lea• Texaco Service ta Avenue . ori rry hold on a v nDyke, Voth, cintyre, Minnie, To on one on Cole, JC ena •o ion c rri d. er • • ( • - -'>- VII. 3B/OSPREY DEVELOPMENT AGREEMENT. Ms. Power• atated that the Authority has received nothing regard- ing the propoaad joint venture at this point in time. The parties are atill negotiating and hope to have something !or the Authority to consider at the next regular meeting or April 2. VIII. AGREEMENT FOR NEGOTIATION SERVICES. Mr. Hinson stated that the proposed agreement for Negotiatio Services follows the format of the contract approved a couple of years ago when Mr. Scott McDowell was hired for negotiation• r- vices. This contract is to engage Mr. Ja es M. Harm to perform negotiation ••rvices for construction nd permanent ease ent• along Little Ory Creek channel between Broadway and South Clark- son Streat. The proposed rate of pay is $50 per hour, with the reiaburseaent of th• normal expenses. Mr. Hinson stressed the i portance of hiring an individual who is aware of the Urban Re- newal Authority project and what it ant ils, and Mr. Harm pre- viously served as assistant legal counsel with Mr. Benedetti. Mr. Hara will also prepare all land acquiaition docuaants; this will alleviate the necessity of having all land acquisition con- tracts approved by separate legal counsel which has bean the practice in the paat. Brief discussion ensued. VanDyke aoved: Totton seconded: Th• Urban Renewal Authority approve the con- tract ith Jaa s M. Hara to per!ora nagoti - tion services for permanent and construction eas ants along Little Dry Creek fro South Broadway east to South Clarkson Streat at the stat d rate of $50 pr hour. AY S: NAYS: ABSTAIN: ABSENT: IX. Voth, Mcin yre, Minnick, Totton, VanOyk• Non one Cole, JC ana on carried. stat d th t the latter of credit posted by Br dy Corporation has be n dra non to cover aisc llaneous d th Author y tor a total ot $74,000+. Mr. rady no do no ow th• Au hority tor any r location expena a, or o her aiacellan oua expenses. Mr. rady did no, hov ver, th in er•• p yaent o the Bank on the lo n •• w • agre d, by no i diately replenishing th l tarot er ditto th x1- aua h i• in default on tha provision ot ha Agr The tr er d 24. plant d along n l wood Par way are bing deliv- M rch 21, Saturday, M ch 22, and Monday, March • • • • _,_ Lights are being in•talled along Englewood Parkway. Ma. Power• di•played the po•ter• that have been prepared adver- ti•ing Trolley Square; th••• will be placed in proainent loca- tion• •uch a• BanJt lobbie•. M•. Daugherty •tated that tra•h i• being duaped in the 3400 block ot South Acoaa Street. Ma. Power• •tated that this will be checked out and cleaned up. The •••ting waa declared adjourned at 1:05 P. M. rd M rd p; I NOOD 1'>n S . S l, ~!nut r c:I 12 , er l'r t·nt: 8o I J l , Co l !ti , P ndltt At nt : •; n fl r, nt : P . DI rte u t : nd n P , r a • • • Al rT H I CO 0 11 0 ul n, 11 , • P t lw 1n,1t .---. 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(tty lJ',A pr ,..,.nt t I on t n thr May r by Color do forf'st nd <1 ,,. oft' i onal trrr ,.rvt r hOM to proriot .. t.-,.,. c· .-.. nd 11uhl l< nw u nr.!>1> of rbor1 ts ..,ho rr 11 n ,.d to ..,o,k ,n thr r,ty of I '"J 1.-..,ontJ. 1,,.,. cori n1r ... 111 b,. on hand to d~on tr t th1"1r lht"r ..,,Jl alao bf', an Arbor Ooy '"' I,., <'(HI t,. t . ht ,u,HJb}t",t «uhn t tt"d that of th,. r It , , ,..., w1 l l proprr t,,.,. prun,n nd en,,.. nd th,. dt" w1 11 b on 1 o t I n to pr or,o t,. J>ub 1 I• Ion. t I on .. tr tc, th co,w,,un,ty . uhn t t,-d t""9t. 1n th,-,-vrnt uf w 11,,,r • m ,1 I t f',r, t,. or Apr tl ,'f, ,t th 1,1,..,,. t I on I Int I 11dl1tyHall for .,,.dJ1ng I t w,1 r t'J1t1r-t ,.d t '" " '"""'" 11ltlf'd l,mqlht'!,ulh Pl t t I V t t t I l hy I h 011 ti, ' ul ttt b n f r ~ I c •m I , on . th ,., .. 1111u dJournf'd " I • • • • - CITY OF ENGLEWOOD PLANNING AND ZONING CO MMI SSION March 18, 1986 I. CALL TO ORDER. The regular eeting ot the City Planning and ~on1n Co • ss ·on was call d to ord r by Chairman C raon :oo p. M mb rs present: Carson, Mesa, Gourdin, Barr, M gnuson M unakea, Allen, Mulh rn 1 r, Hemb rs abs n Also presen D. A. Romans, A••i• n Dir c or o! Co Develop ent Susan T. King, Sn or Pl nner Chairman Carson welco d Mr. Barbre Barbre has b en recupera ing !ro !o din rly F bruary. Mr. B !or h card and good wishes II. TES. Ch nan c rson st ted ha the Minu es of b considered !or approval. d: • cond d: The M nutes o M rch , .9 wr1 en. r, Carson, qn son, M n un he ot ·on c rr ppro rold h • iss1on. Mr. ss urgery per- 1ss1on rs rch • 198 pprove • I • • • • - right-of-way be withdrawn. He 1ndica ed ha heh d the issue wi h his 1 gal counsel and determined for right-of-way vacation would prob bly no be cided not to pursue the matter. Ther is no ac the Commission. Mr. Mulh rn entered th me ting and took his place wi h he Cor.unission. I . FINDINGS OF~ CASE #9-8 Hr. Carson stated that the Findings ot Fae on Caa •9-86 w r o consider d for approval. Hr. Magnuson suggested hat the• a o provide two additional off-a r in h d ciaion section ot the findin B er moved: Magnuson seconded: The Findings of Fact be approv d s end AYE.S: NAYS: ABSTAIN: ABSENT: Baier, Carson, Magnuson, Nona B rbre, Gourdin Mauna>ca, Allan The motion carried. Maa , Mulhern V. AREA NORTH OF SWEDISH MEDICAL CENTER. Hrs. Rom na a at d ha he and tha Sw d ah Medical center The loc on o tha p rk ng a rue r propoa C n er w a diacuaa d. o a mee Diacu acuaa I • • ........ • • • Mr. Beier suggested that this area should b discussed Ci y Council betore going to the general public. I w sensus ot the Co isaion that this item be included on for the meeting on March 31. Other items to be included on the agenda tor March 31 incl Trash pickup, and annexat ion areas. Co ission e bers also dicated they wanted a clearer und rstanding of wha he Counc1 xpecta or the Co111J11iaaion n reaching dee sions. The goals work program ot the Comaission were suggested tor review w Council. Items the Co iasion wants to review and get tur her 1ntorm on on r he review ot the Coapreh naive Pl n, and D 1gn Review criteria. It was the consensus ot the Collllission th t study session be scheduled tor March 25 at 7:00 P. M. The st tf w s sked oh v copies of the Co ission•s goals v l ble. VI. PUBLIC FOR2M. There was no one present to address he Co ission. VII. DIRECTOR'S CHOICE. Hrs. Ro n reported th City Counc l did adop r solu ion pproving the M ster Street Plan amendmen s. R v1s1ons will be made to them p, and he map and Resolu ion will be recorded wi h Arapahoe Coun y. Copies of the a ended p will b de v 1- able to he Co iaaion • era for inclusion 1n heir Co pr h n- aive Plana when he ap has b en run. VIII. Co CO ISSION'S CHOIC xpr •• d the pl sure o! h Co •• on 1n r. fro surgery nd r urn o his du ea wi h h djourn d 7 :4~ P. M. I . • • £TY OF ENGLEWOOD PLANNING AND ZONI ;G March 25, 1986 I. CALL TO ORDER. Th cial study s ssion or th City Planning an Zoning Comm1s- w s c 11 d o order a 7:05 p.m. by Ch irman Car on. M mb rs pres nt: Carson, Gourdin, Magnuson, Mesa, M unak Allen, Barbre M mb rs bs n Beier, Mulh rn A so pr sent: D. A. Romans, Assist Development II. TOPICS FOR DISCUSSION WITH ission reviewed he sever 1 r o he Ci y of Englewood. Mrs. w1 h he prop r y own rs o •4 will be held on April 15, Roo . n Dir c or o Con- Mr. Carson is o led the discus ion on he nn xa 10n res he e ing wi h he Ci y Council. Mr. Mu h rn n red he ee ing nd ook hi Co iss1on. • e • • • • was posed as o wheth r the companies had a clear of what the C ty is seeking. Mrs. Romans pointed ou he Plann ng Co ission had reviewed he Reques for Propos ls pr1 0 ~ to is be ng sen ou, and had approved he fo an con ent o f he document. Mr. Gourdin suggested hat the School o! ·rb n Design at D.U. should be contacted and asked o sub it a pro- posal. It was also suggested that perhaps the City could r qu t copies o! the information on the agreement betwe nth P bl1c Service Company and Denver wh reby PSC will be burning h nd converting it to energy. Mr. Gourdin pointed out that Mr. Stoel was a ember o! the ad hoc co ittee concerned with the Trash Collection/Disposition 1ssu , and that co ittee is now one ember short. Mr.Ha s a d he would serve on the co ittee. Mr. Allen was asked to lead the discussion on the Trash Coll c- ion and Disposition issue with the City Council. The Goals and Work Program o! the Collllisaion !or 1985/1986 w • hen discussed. It was noted that several items on this list have b en accomplish d, or progress ads toward the ulti ate c- complishment o! the goal. The promotional brochure was d acuas d. Hr. Gourdin• ed ther was a need to pro ote downtown Englewood. Hr. Carson stat d he wanted to review he brochur prior to printing. Th pos ib particip tion o! the City o! Englewood Cha er o! Co ere was discussed. This is nother go lit• that had d hoc co tee working on it, and the co ittee has lo• rsh1p. Messrs. Carson, B rbre, and Magnuson a red to on h d hoc co ittee for the brochure. Sol r cceaa was discussed. The City Attorney was o inves his tter and report b ck to the Co iasion; no hing h s received !ro Kr. Olsen to hist •· Dea19n rev1ew was discuss d. Technlc l R vi Co i aaue and previo a Pl ea gn review. The ! n c i on ng w 1 • Hrs. Ro ns stated h fo d a a direct reau aaion discussions view Co . t e s nd ork !or the wee ob rev1s d, 1th the c ty coune l evera oh r ters tor discussion w h he Ci y Co nc l r ent on d. Disc•• on nau d. • 0 • • • • • - III, DIRECTOR'S CHOICE. Mrs. Romana stated that she had rece ved a call trom CDI; they will be opening the trash collection center in Hay ot 1986; however, there is a "shakedown" run scheduled tor April 14 and 15, to which members ot the Co ission have been invited. Mem- bers o! th Commission agreed to attend the "shakedown" at CDI on Apr l 14, 1986 at 10:00 A, H, IV. COMMISSIONER'S CHOICE. Mr. Gourdin discussed the need to review and update the co - prehenaive Plan. Hrs. Romana pointed out that the Master Str e Plan has recently been updated. Mrs. Romans reviewed he proces s tallow din previous updates ot the Plan, whereby e rs o! he Co ission each chaired an ad hoc co ittee !or each section of the Plan. Discussion ensued. Hr. Gourdin suggested that the Plan be expanded to cover environmental issues such as air pollu- tion and noise pollution. Discussion ensued. Hr. Gourdin asked about the disposition o! the Highway Work Pro- gr m considered by the Coaaission in the Fallo! 1986. Hrs. Ro- ana stated that this was referred to the City Council, and then sent to the Arapahoe County Co isaioners; the Arp ho County Co11U11issioners in turn trans it their reco end d work progra to the State Highw y Department. Nothing has been received by the Planning Division !ro the State Highway Department to this po n in time. Hr. Gourdin inquired about the heliport/helicopter route study by DRCOG. Mrs. Ro ans stated that Hr. Stitt o! the co unity Develop ent Department will continue to work on this attar. The eting adjourn d at 8:35 p. •· • I . t • 0 • - ~I. U II l11glci.>0J Public L1br,r1 JH ory Bo rd pri 1 , l!l rill' rcguJ,r m ling of h L1hr1ry Jv1 orv Bo1rd "" tiled to orJl'r, ~ .. H p.m. hy Ch.11rm.1n !,015 Stl'rl 1ng. Rol I 1 PIH.SL .. I: l.01 S rl 111 , Brust llogu , John Peter on ( 1rrivcd 7:3 ) Al Qu.i nt rnce, t,crt!J S.imp on, ,Jerry ,il<lc,, Kt) V.,n \..ti enbur , l>oroth1 !\heel h.m \ISO l'RI SI \I : C tl l 1,.1 . l I II lll<l I quor rf Ill int roJuc J f,l)'OT 0 h1 I I 1ng UPI r or J l to the I 1hr 1ry It' pr Ill . llo,rd . J I II It J th ii Bo 1rJ t o r ht ( hr IT>' n I • I • • C\rn1K' 1 I "I I 110 ml S 'HIil \1 ftO .. l' t'l, t ht I l' con 1dc1 11 OU hl l ,ion 01 I•· I I 1,-1. • • - lon;:t r r u llld) und ll I -of-t ., te trn •c I tor /lo I rd s -,nd Co ,1 nl It .. 111 ep h Bo rJ informed I informa wn ,I n lop I ,n np JOU ,n• of-s ( trip ,·unt t•rcn C "'Oll)J g I rJ In 1J 1hle whcrt• he Ro.1rd could Co n ,1 0 or l p1r I ul 1r Ro ,rd mhl·r 1 .. fc.-1 h v~r)' b nef1,11J. h re\! ,on 11 h "ro11cr on l'11hl1c lJ l 01 "l'ol 1c Jon r on I' 1lil 1c lJ hi r ~ I J d J " l 1 nen on lit 11 rin J l I l d o tit L1- • • lhere hJ been 1n I 1hr,,rr U rs tnJ . e _ 10n for ,\pr l I "'111 form ., co \\het·I h.,n w1l l -J - • • • ,·ompl 1"' nt d B.1 rh,1 r I Spro 1t , Pro rt held April Sth. Ms . Sproit h .,J r I It "'·•" , J I 1 ht to wor~ 1 I Pl. Rn·, ft t "'It h tr . C'hri Pm! on ... ,11 t, held pr1l '1ll1•tlnninlindrll1('1L Mr.I ut•rnJ r . bo h 1 ti 1 , o n h o M • in I en - .a. I h 0 t terJ. If r . th flenver ro t r 1rJ n h"IJ Jul) _t,, Cu h1n r trl<. t tr 1n t I l .i-p.a. h I t 1 hi port . th "f 10 Ir II, I 1ng pr • r • I • • • ORDINA E ._LC) SEIH ES OF l 86 01S CIC C oo 1ncr CIT • - ( BY Al.ml R!TY IL BILL 23 IN'TROOOCED BY C IL HEMBER EJDA DISSOLUTJ SUPPLEl'IENI' • 10 HTATI DISTRICT \,,,'H ICH WILL DISTHICT ARt>.. • 10 , 0 h- , I • • • • - Introcluc , r 1n full, and pas 7th d y of April, l 86. 198. Publishod s a Bill for an Ordina by t1tl nd passed on final r April, 1986. Publ1s by 1 le a Ordinance he 23rd d y of April, 1 86. Att st: on fir s reading on t o on on the 9th day of April, Ing on the 21s d y of __ , ri of 19 6, on ~-L. Ot 1 , Mayor nd ~ r c 1a H. Crow • ' I . • • - CITY o, ('IOlr COI.O IMITATIOII DI ! l --I -"'-U -..... ~ oc .... "'l' -11111 -CIC .... ""'' ICJ9ff1 • --· ... l . - f ' • oc .... ,l t "'-l•• ' .. ._ ·---& CICN"-1 • II'<--u, --• • C • - GPH:BELT sn~rT;..no. DISTRICT their duly authoriz d officers, G EE~BELT Arapahoe Coun y , Colorado ("GREE~BELT"), ar.d DIC::TRICT, 1'.ra;:ato d ouglas Cour.tiea, "), ei g ;: c1al di! ic a organiz d and 3 , Cclcr do F v1 d ~au e, as a~Ended, f ollo 1ng llano! l solu 10n of GREE~EELT, and and a id ty all o! tt t rms and cord1tions J.. TICLE I G ~E: ET haa r.o cu sta.ding bcr.da or fixed and co~tin~ ng E ;-.! ions, ard ~ill r.ot con• nu ir. xi nc ~!tr Cour Ore r o! 1ssolu 1cn. AR7IC' l. ,. lt c~t .rud,,.;1•1 . ·-~---~··~------~--~-~-~ • • - c: c ion 4. F-Cn ti. c 1 ol l:t ic. c! CF :·;E::::. 7 :-.:! th i..cll: .. ion o! 1t _c_r e 1n ccL7EGJ..Tr, al rc .. ici s, r cl:le tions of SOUTP.GJ..TE, as now ccr ituted ore ti;e to tire, e.nc all lewful ord rs of it Board cf ir ctor£ will be fully applica l and nforc c. le within the ar a of GFEE~BELT, &l:bj ct only to ric;hts which vest d before the cete of ci olution and inclu~ion, and any policies, rules, or r cula ions of GREE 'EELT which e.r in conflict or icon ist nt th·r with will hav no fur ro pc ive f crce or ffec. The r a of GREE ·BELT will b d for ~11 p urpose , £~ec1fically i.cll:c nc; taxa ion, to rel cf ptrt f ~UTH~AT E and, . c; s ~rr ssly se thi rla, wi l u j c to tt. ar-e ore ra, action , l vies, a s -nt , retes, ch arc; c, o lici , rul sand r c;ulationa adept d y the Board f C;rectors f SOUTnGATE as apply g ~ rally thr cl:ghou S0~THGA7E. ~otwit standing the foregoinc;, OUTHGATE waiv s its $200.0 0 pr er inclu ion f e for th are of GR ErE LT. s c ions. pen the dis~olu io f crrt ELT arc th i~cl~ricn cf l are. i~ O~TPGATE , SOUTHC'Tf ill a !u-!u .. l r • cr..-b .. l :, fer all cor. rac u 1 o .1ca 10:H: cf GFtr::_t:..7 t o .. r r.art1 f ! • • SO 'TP.GA':'.E , u,c r thi • • - c;:;l.ir o! .:.r.j c !1cicr.c1cs 1n t .c Grt~:,er:.T !::·r te . b !ore th cat of cirrolu ~er L~c 1~clu11cr. y TV o_ ot :-wise. t generally curr n ly ut1lizec rent o! ncrrral ~r in GPEEKELLT's Ea i fee ion of 1~ s enc c arc; s incurr c r C e r , a,c all X~ ~5 ! recucticn of ay t rn infll ration d. • SOUTHGATE. lift e ions, laced • • • - ~ c ion 2. Exe ;:t ll!: oi::: !:l prov1c:. c. in thi£ J-rticl, fOt,.;':rG;.':'E mz.y r.c-~ ir.i:ose Lny ra s, f es, charc;es, L!:!: •i::-£nt or l •:!. s U?cn tJ-.e fE'C'fle or prop rty of tJ-.e CF-EKEELT er a w ich are not uniforml~· ti:'ld generally irpo£ec! th::oughoct the tire area of SO TP.GATE, ut any rates or cherges irpo d uncer Sec ion l i. ove will e in addition to the rat~c, ! s , cha re;, !: , ass ssr.. nts and l vies applicable g n rally 1n SOL"'!"r:Gi.TE. Sec io:'l 3. If f or ar.y r a,on th c r.t -p at C: ciri:olu~ic~-----rrc1u 10n r::occ dinc;s a::e not cor c~-a d, G f[!;EEi.T ,.,.111 r il"'. urs SOU71 GATE on d r.ard any a~OU:":tl \,,hich SC~TP.GATE hes x e,c c in pursuanc f eny of the und ::takings et forth in cection l ll~O\" • 1'.ny vid o te.p s, r cores , or naly es oft TV in pection id n ifi d as It m 1 above shell in uch vent be deliver 6 to GREEKBE~T. IV A \' ':'I C • • • • xprcE ly contins nt upon the A:-?roval of the City of En~lewood to the 1nclution o! the GPEE~&ELT arec ir.to SOVTHGATE. Further, ther District may withdr~w frcrn end ternintte this A;reerr.ent and Plan of Oi11olution until the Court orders the quettior. of d1stolution ar.d inclusion submitted to the electors of G~EE~BELT. ARTICLE VII In addition to serving as the Plan o! Dissolution of GREE:etLT, as required by S32-l-702(4) Cb), C.R.S as e~ended, the for soir.q rrovioions \.ill alto constitu e th• cond!.tion1 of inclusion of h area of GREE~BELT into S OCTHG ATE, as aut.ori:ed by S32-l-40l (2), C.R.S. as Miendt'.d. IN WITNESS ~HEREOF, the parties have set their hands and 1 ~ls, effective as of March , 1966. t.:.!!11.:-\,. r~;~~ er cc:cRA o co o. The h • s. GPEE"BE LT S ~ITATION DISTRICT Arapahoe Ccun ty, Colorado £•• .; CF.arlf't J.. Anc::c-..-, f : n t instrurre t """ for r::t> er. th11 , >r.dr , as ary, Cl! CPtt, :..T c!o. , 1986, 11 r., •• ahe Cc.c •, and c!.:.cul a 1. t: • cc-r.r.:1 sion r s: C • • • ATTEST1 Ro~er L. Meredith, Secretary STATE OF COLORADO ) )a1. COUNTY OF ) • • • S0U7HG,TE SANITATION OIST~:CT, A=apahce e~c! Oou9la1 Ccuntie1, By "'J'""o..,.h_n_,,,t,;..,..· ,---,,i.;..,..· i'""c_,k.,h_a_m_, -, ""'p=-r-.-, ... i"'"d_e_n_t __ _ The forc9oin9 inatrument w I ackncwledgec! before Me on thi1 c!ay of , 1986, by John w. Wiclthem, •• Pre,~2ent, an~ Ro9er L. Meredith, a, S cretary, o! SO~THGATE SANITATION DISTRICT, Arcpahoe and Douglas Counties, Colorado. ~itne11 ry hand and o!!icial seal. J~y ccr.~ 111 icn expire 1: t·cu=y I ti c J cldr II I • • • • - SUl'l'LLl'ILN'T NO. 10 COP<NL<:10l<'S M,Hl.Ll'lf T 'rJ11S ACMELM~NT, maU ur1U c...•ut\!rcJ 1nlo Uy •nd l#t:lw • n t.tu Cl'I¥ 01' LNCLt:WOOO, JC:llll'I Ly anJ ll11vu9h lla duly ~UtllOrHLd 11.ayor QI\J City Cle,k., ln.:t\.'lUjflCl t.:ulli·d tbu ·c1ty,• •nd :.OU IICA'rL SANITATION UISTl<IC,, f,t.1p.1l,ou JtoJ Oou')hs Cour, ks, Color..-Jo, t,er 1ri.at t c•lltJ th •l111ttr a.. t,• liJH, ~:a; II: ~1 ,Ll<LAS, on th .Ou, d,,, of Jun , I ol, tho lly JnLI th" 1> .. •t,1 t enter J 1nto •n AJ1t.'!..: , t an wl,11.:h tt C: .. ty ,,, J trt l h n, • t, 1 t • Ji ••111 t .a r y Al • r •Y•l • wiU11n t • •tlat ••tv d l) the 111 trut, \wLa h At, ,nt "'•• al r C' ntly 1 n·w ,I hy Cour." to1 1 u l\lJ J'-·c,,nt u .. tcJ Jun 1 .. , ltl4; ~nJ 1,IJf H • uJ l' onn ~1.: t 1 ' a JhJ 1 1,t 11ov1<ks th•l t> attJ l ... , r,ot nl..u , J.\11 a, 1v1 , 1, J "'' hout t? wi 1 t '- ' n enl nl lf, • l l)'; Tl:LJUOII . 1n " ,J l Jt ~ 1, .. J lh e"'t\j.-C " IS h r 1n •• t tu, th, ti I 111 91 i>G to ... I. Tl, Cllt h ' 'I LQII nu 10 ll ,n .ua1\ln ( ~In d •Jd,t• n.1 •·-.:• loc•t d •n hi ulll), \; : •• ,n ., J •hl it .. .. A C1,,t1 (u ly (1, 6U • J t \. lt.. II ly Ci l • l ii l1 • '• I • • • • - IN WI TNl!:SS WHEREOF, th par tie a have Ht their hand a •nd •••l• thia ~-day of , 1916. ATTEST, CITY CL£MI( (SEAL) An·£ST1 StCkiTARY (SEALJ CITY O ENCLEWOOD By, I\J\YOR SOUTIICATE SANITATION DISTIIICT, ARArAIIOE AHii DOUCLAS COUNT! S, COLCJAAOO By, PlttSIDENT I • • • • • tll cf tl-t l,cr:"l '"'·E·!".tlf cf~. icl'I 17, T:.·!'l';: 5 !: .. ~·., r..:•,ce E7 \..:•: cf t ,c £:, P. I-'.., C:un:/ c f l·t ~,!, S:~:i: c: Ccicrz:'.:, [((::; 1rH: !O, ClHi< C: Cr/ k. :! ir.~ C•C i L:t 7, Elcc< (, C•t!·.:c~ 1-.fl ls F11ir.~ k. l, t~c'. £<C:=7 lo: 7, Elcc 3, C•e!i.:c~ l-'11! f 1l1·s l,c. 1; ,i~:. on;.Ur.; t·.;; I.er:, c· . .,-~,!if cf t·= l,~r:-:EH: c·c·";!r::• l~d t i e /,er:~. Cr.£-. tlf cf P ,E ~out", c:-:e-~z 1f o' t·e l,cr:\.;!!: cr.t -;.!·t!· t•,c! ,:ie E!s: cr.£-. aH cf tie Scu:h cnt-~!H cf t•.e !01.:h cr.t-~zif cf tne ~cr:he!st cr.e-Gutrte·, tll in !tic! Sectfcn 17, Tc~n!~i? ~ SaJ!, ~tr.se E7 ~·e st; ind Oct?t!ns tlie Nor:h cr,e-htlf of t"e k,rth c~.,-~zlf cf t:,e l,or:h .. es, cr.e-Guua• of Section 17, Tc .... nsh!~ ! ~:::u:h, I.er,~! Ei ~est, inc! Lots 1 tr.c! 3 of the ResJtc!!viscn of Trtcts 17 thro •ch 20 of Cltrk Colcny No. 3; ind • The following ptrcels tnnexe1 to stid District tfttr 1ts cri,fntl fJr~ition, telng ~Lrt of CLARK CClC~Y h . 3, t Sw~c!tv!son of !e:t!on 17, Tc .... nship 5 Scuth, ~:i~e £7 1,.'est of ti'.e Et!'! f. ~:., to-,dt : TrHts 1 ti~ 2, (t'tct?t RO~ f or htt [( lc1fe..i tnc Seu: <ue!:t:); tnd Tr cts 5 tnc! 6; lnd ine Seu h cne-hilf of Trtcts 7 tnc £; tnc All of Trtcts 9 in~ 10, exct~t t~tt ~crtfcl'I 1r.c1uce~ witliln the fol- lc.i•r:g: E!;!nnlns H t rc!nt c:-: t e hst 1 int of !tic! Trict S, frJ 1,,~icli i:cfnt t e l,:r: ,f!S: cor:ier cf Hid Trtct S tHrs t,cr:· C''"l3' ~Q• E! t <i .l fe•:; s1fd i:c1 r.t cf bE:fr:r ins t !lnr ,l!o e n t·e ~t!t rf~ht of h!.' lire cf So~th ~c~ico Elvc.; t·e,ce Sc~tn c·•13·~0· i1!t t ·crs the ~!!line of stld r·nico l l d., l:!.25 f~.: tJ t e S.: t·t,!! c Jr·t• cf !tic Trtct ~. tlit':Cf ~:f !! l cr:s t ·t s~u· lf•t C 1 H'c Tr~:: s. r: fut; t·1~ce Sc~:~ CJ"il'~:-~t!:, l! fc!: t: t·E CE"t!r~t~e c.' ,i:e:t1 Et!t fr:_r !! ,,, •• ; t · ·.a \..(!: tic,:~ l.t·w :~~.Cc fE~: t· l i:ci~: c· t~ \..c!! J ':! cf t c' Lit Trt:t 10; t • ·ct ,:•: (j'Jl'.: • cf t ·t ( !: l.;,;1 f tt : c1 S;!!~ Tr~:: 1•, "S •• ~:3 f •, t ,r·:e l.::r,'I H·;: ' ft!: :; ·1.s: f t: t t i:.:fo : c·, t \.. !! r :_ ·: ,,. \,,~.' 1 "'. o' ! ~c !o ti I'· lC £ ,c!.; t Seu· C '1:'~:· E !! ,1c•• ~!d re•: r ~c .: C, I ., 1 lne s i.:: I • lC E Sc : . (:0 :0' r ;: zic·. s 1c ru: r!s-';t er . :o El c., lC:j ,l fu:, r :r er ltt!, tot Tr f:!r.~ cf T Ht! 11, l?, 1'!, 15 ~.c! H, d t ,e So t c -.e -l'e f (S 1/2) ct Tr ca ~. , • e ,c! • i; i ,d I',') t e· lr c r.e-~.tif (:, 1/2) cf Tr cts ,5 t. .~ 2S (r.o ~lt!·e~ LS ts); tn~ end 0. l,2,3td •• (. !, £. 7. £. l : l cr cc• 1 • I-1 ·". ... -~ Se:• ,. , ! • i: ".S'-ip c. r. l,:rt ~:) f : ( f lid l"'. l • . . I l ?', . -I C •• ( • I It A • I • • OROI Af E 00.)P Sl::RIES OF l 86 • • - ?f BY At..mtORITY IL BILL I ITTROOOCED BY MEMBER HIGDAY AMENDMOIT TO BUH.DI RESTRICTI BY RE7'10VING ALL RESTRICTI 42 TiiROUGII 45 , OOl'H l WSlVE, WHICH IS THE McLElLAN RESER\OIR LAND WITHIN 'nl PLUM '1'!'Y, COLO IL • - • • • • • Section 2. 'nle Mllyor nd City Cl rk ar and t st the llnEflalle!l ag r t for and on Council nd the City of Englewood. authorlzed to slgn half of Ci y Introduced, read in full, nd passed on first reading on the 7th day of llpril, 1986, Published aa a Bill for an Ordinance on the 9th day of llpcil, 1986. Read by title and passed on final r ading on the 21st day of April, 1 86. Publia by ltle as Ordina 2 cd day of llpril, 1 86. At t: P ricia H. Crow, City Cl rk I, Al ricia H. Crow, Ci Color o, her by certify tha le copy of the OCdi publl by titl Ord1na __ , Se ies of 1986, on L. Otia, Mayor __ , Patricl • • • • • • - (_ l'/' I r' l ' . I' (I (... I ' .... , I C(H<l) ,. .. tN l>f'I l r n lil'l l lllN•, lit TRI C'fl O N~ rtll '1 Vl\l LI Y SUII II IYl ~ION W1 1r1tt~~. y Ofocl•r.it\on o r A.·)rc•,at!nt f•t•ldt• 1no lulll1· lnl) Rt'.trt cllona In Plu,. V•I Icy, Oouol•• County, Color a o, n co rded J a nuary ll, lt~O. In a oo -Ill. ra 11 e HI, Oou9lat County re co rd1, cert a in bulldlnQ Ollrlctlona .,.,e l•poaed on ell of PLU" V,.LLrY suao 1v1 s10N e•c•pun11 tnt , 27, 21 an d JO, 1n the North l /2 of the Nt l/4, e ctlon 4, Townahlp 6 South, Ra n 11e 61 We al of the 6th P.'1., Oougl 11 County, Color 1 do1 WH[• 1\1, by an ln1 ru•ent deal11nated ,.,.end•ent to lulld - lno llellrlctlona , Plu111 Valley, recorded AuQutt 10, IUO, I n aoot lll, ,aoo 114, Douol •• County cec:ord"• the then ovnera tn f•• •l•p le of all of t h e pl ot , In ••Id Plu• V•lley Subdlvl el on •lle c ta by ,uld 1>u1 ldlnQ reetrlctlon1 ••ended ••Id Oe ,:-l 1ra t1on of AQre~aent t:llabllehlnQ ll ulldtno ReatncUona In Plu Valley by rel•••lnQ an r••o vlnQ ••Id rcatrl ctlon a fr o• a ll prope rty In l'LU II VI\LLrY SUIIOIVISIO~ •lfec ud thereby .. c .. pt Plou I t o • t)th lnclu1lv , Pl ot• 42 o 4 \, lflcluuve "" l to 16, lnch,- aave, WHlllt,.S, the un erelone ll obe rt s. Ohleon, 11 the owner In fee t l•ph o f Plott I, 2, 4 , ~ a nd 61 D•vld w. heer h the o wfler In f•• •••pie of Plot lr ll•abath 111r1e Jones le the o "ner In f•• al•Ph of Pl ot • l to 16, lnclutlve, a nd the City of t n l e"oo , Color • o u the o'"n•r 1n he •••P l• of Plota 4 2 to H , Inclusive, b lno el I o f the Pi t, • In t • ••1 Pl-Valley u 1vl1lof\ preeentlV 1ub )e ct t o • 1 bu1ld1n9 reatrlctlona, e nd lltllt A , the un er I n" da a tra to • en ••Id Oa c hr•- llOn y r•~o~ln4 •11 re trlct1 ont, cov•~•~t• a n co~ ll\ona fr o •II ol ti• pro •rly preo•ntly aw JeCt tteret o. t lo" o r V•ll •y, l ,~ TH CITY 0 .l[i; • COL aA r __________ """"•'°'""'o"", An T·----------,=.~,7• I I • 1'1~ .• ••• • •• I h • • • • • - ~TATt o, COL01tADO COUNTY Or ... The foregoing lnetru ent ••• e c,nowledged before•• thle dey or , ltl~. by tllaebeth Marie Jon••· Wltneee •Y hand end oftlcl el eeal , My COlltOleelon ••Plree, IS ALI STAT!: Or COLO RADO COUNTY or ... Notary Ju61ic The foregoing lnatru••nt wae •c,nowledg e before •e thle d•r of , lt1S, by D<lvld w, I heer. Wltn••• •y hand and official ••al. My co laelon eaplr••• (ltALI STAT£ o, COLOAADO cou TY or ... ol ary Public The foregoing lnatru enl ••• a c tn !edged before •e lhle d•y of • I"~· y u •yor •n by aa City Cler of the Cly ot rnglewood, Color• o. W1tn••• •r hand e nd off1 1•1 ••al. My co ... 1aalon ear lrea, I rAL) ~ cary Pw lie • • / lo~ll'\Ulh~R( DATl OP IHSTIUMLHT -, .•. .. :-,~. ~,·.:L,r,,t.1 011 of Ar.r,.. m nt 1 :a •• :;, 1 ~11 1 ni; Uw l<IJ ng : ·• tr1 ..: F,11:. 111 l'lum '.J l ,•y , Uourl as County, -t t~ of Color~rlo. Kl10\J • • - lJ.1 w .. , \..• If uw ""'' u., v ... .. 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OU ,n~ r or tit, rJ "]'I•:. ,111 .i J,..J r ,:r ,11 ...... , d11 I .-r t., put,. ti , c.-,r,o •,1 1t! , ti .. ( ) ,r1" I I 1,, It; ,11 ,t f'o -'111 t 1•11• t'I L of .J J p••r ,011., \.l,O 1 y ll"r1 .. rt •r frun t.11n,• 11 1 ,, , 1 111 1 ,,, 1 ,,1 11 .,11 .. ol t.h • plot., J n 1 PLlt1 V,\L- o llll' l'ol o 11111· nt .. , a11,1 cor 11 t.lon , 11 or di>,..1••d rq ru11 Jnur~ to th• b n .. fJt or ,n1 upon Ii" nun, r ,, plo ::, t, 2 r:: :.nJ .,.tS$ J ,ins, t1 I :: • • •• tlo1 c ,1 • II <ti !11•1"lr\ ',!I .JI • or 1r1v n I lnt• rd,.1 to n lull µlitt c1 not or n ~ nt t.,, tt 1 t. I I I •• t11 t,aJtSn, n.; th• ,111 I r• rt rt• l ll!>tna ni..nr ,', rc.:>m •n t . OAH OP IN~IMU W~NT ._. I~ -.. -:-,--o ., o ll 1 u:; ( IJ) ;o • r y 111ot nor .,r,no:,, nc or r • • • lJ-4 ··•'-· ... ,.., y, .. -... , •.. , ··-· .. , ... ~,.l !,f•t·v Hal. (JJ Lh•' lJ-•·t, J! 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()f' t•- . ,. .. url,: JI. r·, .. 11 r. , II, 1r1 J l ton o t t, r. 1.ntt ny ), • Zarl nr,o. • • • OROINAICE 00. ,) I SERIES OF 198~ • • - BY AUTHORITY CCXlt.CIL BILL 00. 25 lm'ROOOCED BY C lL MEMBER VAN DYKE AN OROINA E APPROVING THE LICEXSE ArnEEl'!OIT BE'IWEEN 'MfE CITY ANO OXJ'NTY F DENVER, A MUNICIPAL CORPORATlON OF THE STATE OF COLO ACTING BY A TIIRCXX;lt ITS BOARD OF WATER C01MISSI0NERS, MO THE CITY OF ENGLD,<,1 FOR '"IltE MARKS" PROJEX:T TO COOSTROCT , UTILIZE, MAINTAIN, REPAIR MO REPLACE AN 18-IOCH SANITARY SE1'1ER LINE, A 24-I HS RM SE1'/ER LINt, AN 8-1 H WATER LINE, A 33-I H STORM SEWER LINE Ml) A 21-I H CURO INLET STROCTURE. y WI h n I Ct y ur 11), CITY [L 'n n 7 on ir r J an n hn on t 9 y of I • • • • • • - Read by title and pas April, 1986. on fina l read i ng on the 21st day of Published by titl as Ordinance No. , Series of 1986, on the 23rd day of April, l 86. -- Attest: 11.)Jgene L. Otis, Mayor Patricia H. Crow, Ci y cl r-k~- I, Patr1ci H. Crow, City Cl rk of the City of Ehglewood, Colorado, her by r ify tha the above nd for oing is a true nd pl te c:opy of the Oruin nc pa on final reading nd publi by title Ord1 No. __ , Series of 1986. -P tri ci H. Crow I • • • • - A TT. 'f LICl:.N f A RU MfN I ltll~ 11 I "'~I AC,RII Ml "'1 n.,~ ,, o., 14 _ 1 .. 1._,nu~crt,A ND((>l"'-l OfOl"ilMJ .._, ,,r '""'" ., ,,. H JAR(l ()f \A.Al l )( l () ... V•11 ~IOt .. f k :. h.. ., , ,, • h d IU •• • 1tunlclpal co r ro tton o f !ht St ott o t Culorooo ,, 0'1 ,, , .. i. ul(o· , • ., .. ,, •', •nd k,...,J .,.f tt-, C1t 1 c,f (n'Jlt·•,1 d, II.IT [!, CTH T~t T,w lt1m ·.,. p,,r l \, .. 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"• Co.,r,ty or IU-lloe, \l•l• or Color~, llQn9 the tollo.l"'J 0c.cr11;.a c•1t,rllnft : ltarr ..... ,) Int ci,, the .. u 1>0 .. nC111r1 or the llolro•, PrDP1rt1 ror lf/glMI"() et I ror c bMfl rl" or ter . l l : (r O I.I', ••I rr In) I IMlnQ e t • POlnt on the • 1l bo.,r, ry or t11e for Cono..lt • n, ~ • - • • • • • • • • - .. --· ·------------· ·-------------- ·., ... ~·.:cl:01~ ~t,. )\J'vJIJ~:111 1•, ~0u 111,RA1~C[ Gd'l.'t"$T ·111 f't.1 --~-,\":",." h. I f .J \,.11,T't SE 1/4 ~" 1/4 ~EC 3!> . , .. .. .. .., '" ;. I . I I I I- I I- ........_.--. .. ,· . ' .. -..... ·~. ~ I K~ ' ' "• h,4 \f Oc.-N I . I I ,\t tH'-'• .. 1 1• r JC . JI I r, • tu ut r,u,;..t11 .. J ,. 'iJ, • ~ SW 1/4 SE 1/4 SEC 35 ... J !•. . t ........ . . . . . ... PLAN -..,.,.......... :,CAL I •l ' AVE -,.o·c l., ,Qt I . ' . t' • • f. ____ ,_ ____ J • • • • :3 1/~ SL Cl IOhl 35, TOWNSHIP 4 .: UTH, RANCE 68 WES T 11 , 1>1 ~1 --ARAr-~t iOt , vUl'-4H -· \ I SE 1/4 SW 1/4 SEC 35 ·~·-- Cr ou1nQ No 2 24'' Storm Stwer .. " ,, "· ... :--:--'J *'*' ,. '~' "'ii 'i I 1 '" .. I'- 1 . -I I I . I I . I l I l ' ·~. •• . . .. ~ ~ I • .. . I I - r .=. I ~ • .,..,.,,r ..,, r., '' •· I I. ~t.J ot Cu .. ,,,, • ' • •,, ...... ' 1 , .. -.• ... ~, "' .. 1 ... SW 1/4 ,c SE 1/4 .., SEC 35 ' .. 6' ,rj ... ....... • • • • • • t • • f , ~ I • 't , ' I ,tf•.J•f • A '£ I NC ~ C •.C • I.) I . l . I .. ~ l , I • • • • • - \: 1/2 SECTION 35, l0WNS11IP ·~ SOUTlt,RANGE GtHltSl 6thf'M ~-ARAPAH O[ CuU~TY "' '" ~ ..: , .. ... ,.. .; ~ :.. ~ ,.. 0 ·-·-·-. -- _._ ., . I . " J ' j • ... (',,.••·"V ~-\ ,.1 t . ' '\~ ' . . . I . /.' r-w"*' •.,. • ; ··t SE 1/4 :: .. • I I SW 1/4 .: ..... SEC 35 r·1 ~ : t .. ,, ......... , .. '""' .... ,,.. • ,1 • ef t • • '-I t ,.. •• t. ~ • .. f HAAfPOEN •••• I -~ I . o·co C _,_ D NO I . I '.' ' ... ' 1 I f,~.,J • 1t• ( J', j\J, ,. ';)hJ Ul Ct"'lo)t ""J I ! .I~ ' /') II•• I ........ I r,,,, ... '• . Crou,no No 3 8" DIP Woter Mo ,n SW 1/4 SE 1/4 SEC 35 _, <Cf •, ~ ~ ~ i 60" CONC COND t O 13 AV£ ,,. .... ,. .. ,. PLAN SCAll I •~u "J f I 11. I Ill I , h I , ,, I I ~. • I • • • • • • 1 SE I /4 SECT ION 35, T OWN$h1F' :1 ~.v lJ Ttl J<t.l CE U H'. L ~ T , 11 I I.', --ARAPAt,u C: l C\(1 N I , <t_ to" coNc j CONO NO I! !. ' I ... t ,, ' ,·l e. ,,!;.\F'L ',~ SE 1/4 SW 114 S EC 35 '• ,, . I . I . I I . I i . I ... -.. ii ........ ~ •f,t • •1 , r I • • • ........ ,. I .. .. •' , I ........ ·- HAMPDEN I I . I I I I I • I 0 t!--- fl t l, \i ••"·•H • (\)t -4 C U l • I f'to 01 (ru1 ,1n g 1 Or e )I J • -~ 0. )14, ~ I~ { 4 • C:,! • I I . ' . Crou,no No ~ E1,1t,no ZI" Curb • Jp.nino Inlet ' I I • ,: 'k-.:.·, l I ~':rouu,o No 4 FatatinQ !!" , •· , Storm Sa••' 1 , -.--. I i I I ll •'f ..__.,II .... 1 C A./£ SW 1/4 SE t /4 SEC 35 p A -, • l l ~ I I -------·---·---·---·--------·-·-- • • • • • • BY Al!l'HORITY ~l>I f\ F. 00. SERIES 198-5~ AN ORDINA E AMENDING TITLE 7 , 1 85, BY NX>ING A N™ SUBSOC'TI TTE ID. shoul lp; CITY "· Pl'ER E, 8 REIATING IL BILL , 20 I tlJ'ROOOCfl) BY COO IL M&IBER BRADSHAW &I M ICIPAL C F. LEA VI NG Qi I LOREN , I . - • • • • - PERSONS AWARE OE' OIILDREN, PARTICULARLY 9'1AU. OHLDREN, LEFT UNA'l"TENDEO OR WI'niOUT SUPERVISION ARE FN:OURAGEO TO REPORT THE SI~TION TO A RESPONSIBLE 11GDCY FOR FOC.LOruP. B. ANY PERSON POUND QJILTY C£ A VIOCAT[ON C£ nus S!I:T[ SHALL, UPON CON1CTI0N THERIDF, BE f INED 1 N 'fflE 5a1 NC1I' l.ESS THAN ID ($100) OR HORE THAN fIV! HIJNOR DOLLARS ($500) OR BE IMPRI ED FOR A PERIOD C£ LESS fflAN 'nt I RTY ( 30) ~ YS OR MORE no.N E HUNDRED EI Glf1'Y ~ YS (180) OR OOnt SOCH FINE Atl> lMPRI ml'. Intr , r in full, and pas on flu r 1ng on the 7th ay of ~ril, 198 Publi hed • a Bill for n Ordin nee on the 9th day of ~ril, 1986. by ~ il, l 6. le Publia by itl the 231:d day of~ il, 1 A pas on final r ing on the 21st day of __ , of l 8 , on • -• • - BY AlJl'HORITY IIDINA E IL BILL 00. 20 St:IH f.S CF l 8-5-ll'll'ROOOCED BY IL M8'1BER BRADSHAW 11N ORO! E AMOIDING TITLE 7 , OIAPTER 6E , ENGLtl<J Ml}ll !PAL C E l 85, BY AOOI A Nfloi SUBSEX:TION 8 RELATING TO LEAVING CHUDREN 'M' SU t\11 11 10 C ITY A, r n may no know how o l w1 h nd , hue , t u1danc nd su r- • J he I . • • • • • PERSON.5 AWARE Of O!ILOREN, PARTICULARLY 9'1ALL O!ILDREN, LEFT UNATTENDED OR WITHOUT SUPERVISION ARC EJCOORAGED TO REPORT THE SITUATION TO A RESPONSIBLE 1oGEl'CY FOR FCX.L0WUP. B. ANY PERSOO l'OlH) QJ IL TY Of A VI OLA TI ON Of nus S!CTION 9WL, UPON cc»IV1CTI0N THERDJF, BE FINED IN THE 51.11 Of OOI' LESS THAN ONE HUNDRED ($100) OR~ THAN FIVE HUNDRED OOLIARS ($500) OR BE IMPRISONED FOR A PERIOD Of OOI' LESS THAN fflIRTY (30) DAYS OR MORE THAN ONE HUNDRED EIGn'Y DAYS (180) OR OOMi SOCH FINE AM) IHPRISON-tml'. Introduced, r ad 1n full, and pas 7th day or April, 1986. on first re ing on the PUbliahed as a Bill for an Ordin nee on the 9th day of Apri 1, 1986. Read by title and pas April, 1986. PUbliahed by title the 23rd d y of April, l 6. A st: , City Cl rk on final r ing on the aat day of __ , ri of 1986, on I • • - ORDINA ENO. SERIES a:' 198-5~ • • - BY Al1l'HORITY IL BILL NO. 20 IITTROOOCfl) BY IL MtMBER BRADSHAW AN OROINMCE AMDIIOING TITLE 7, OIAPI'ER 6E, E»:;LOJ M~IC IPAL E 1985, BY AOOING A N&J SUBSEX:TION 8 REI.ATING 'ro LF.AVING CHILDREN UNATTE:tl)fl). WHEREAS, u ryd y risks v1s1on of n CITY A. r n may no know how o l w1 h nd, hu , the u1 nc and su r- encour 1r safe y, IL CF 'll!E I_.,,., I • • • PERSONS AWARE CF OUU>REN, PMTICUCARLY 91.1.LL OiICDREN, LEFT IJNATT!K)ID OR WITHOUT SUPERVISION ARE DC0URAGm TO REPORT 'nlE Sl'l'I.P.TION TO A RESPONSIBLE Y FOR FCLLOWUP. 8. ANY PERSON m.H> QJILTY or A VIOLATION OF THIS SFX:TION SHALL, UP()t,I CONVICTION TtlEIUXlf', 81'! FINED IN THE Sll1 OF NOT ~ THAN ON HUtl)R£O ($100) OR HORE THAN FIVE HUNDRED DOLLARS ($500) OR BE IMPRISONED FOR A PERICO or NOT LESS THAN THIRTY (30) Do\YS OR l«>RE THAN Cira HtH>RfD EIGfTY MYS (180) OR OOffl SOCH l'INE AW IHPRISON'1mT. Introduced, r in full, and pasaed on first r 1ng on the 7th day of April, 1986. Publishe1 aa a Bill for n Ordinance on the 9th day of April, 1986. AIied by title and passed on final r ing on the 21st d y of April, 1986. Publiahe1 by title aa Ord i nance the 23rd day of April, 198 • A tea: __ , r l .. of 1986, on • • ORJJINAl'CE 00. S~;R I ES OF 198 • • - BY Alll'HORITY IL BILL 00. 20 ll'll'RCX>OCED BY IL M™BE:R BRAD.5HAW AN ORDINAl'CE AMDrolNC TITLE 7, OIAPl'ER 6E, ENGLOJOOO M~ICIPAL COOE 1985, BY .a.ooINC A NEW SUBSEX:'TION 8 RELATING TO LEAVING CHILDREN UNATTE ED. WHEREAS, v ryd y ri l<s vi 100 of n SU [Vl d velo C ITY A. r n m y not know how to 1 w1 h nd, hus, need the uid nee and su r- encour ed to u1d nd ir safety, he lthy rowth nd ta of una r pons1ble IL CF ffl C n I • • • • • • • PERSONS AWl\RE Of' OULOREN, PARTICUCARLY S"IAU. OULDREN, LEFT UNATTENDED OR WITHOVl' SUPERVISION AAE DCOURAGED TO REPORT THE SITUATION TO A RESPONSCBLE 1.GEN:Y FOR FOLLOWUP. B. ANY PERSQ.I FOUND Cl.JILTY Of' A VIOLATION Of' THIS SfX:'l'ION SHALL, UPON COOVICT I ON THER!Xlf', BE FINED IN THE SLM Of' 001' LESS THAN ONE HUNDRED ($100) OR MOOE THAN FIVE HUNDRED OOLLARS ($500) OR BE IMPRISONED FOR A PERICO Of' 001' LESS THAN 'lltlRTY (30) lli\YS OR MORE~ ONE HUNDRED EIGm O,.YS (180) OR OOl'H SOCH FINE AW IMPRISON'1Em'. Introduced, r in full, and pa 7th day of April, 1986. on flrat r ing on the Publiahed u a Bill for n Ordinance on the 9th day of April, 1986. by title nd pas April, l 6. on final r ing on the 2lat d y of Publiahed by title H Ordina the 23td day of April, l 6. Att st: P trlc a H. Crow, __ , of l , on I • • • • • • BY Alll'HORITY OHIH f\ E IL BILL 00. 20 SERIES l 8-5-Itll'ROOOCED BY COO IL MEMBER BRADSHAW AN OROINAf.CE AMENDING TITLE 7 , OIAPl'ER 6E, FllGLElv M I CI PAL C E 1985, BY AOOING A N™ SUBSOCTION 8 RELATING TO LEAVING CHILDREN UNATTE ED. WHERF.AS, v ryd y risk v on o! n WHEREAS , c 1 su rv1se our yoUfl'J V lo nd C ITY ,. . know how o l w1 h the gu1 nc nd su r- J O Ul he lthy gro IT ~lNED BY THE C ITY TIIE AS rut.LL,w;, 7, by • • - • • • • • - PERSONS AW/I.RE OF OiILOREN, P~ICULARLY 9'IALL OiILOREN, LEFT UW\'M'ENOED OR WITHOUT SUPERVISION ARE DC0URAGED TO REPORT THE SITUATION TO A RESPONSIBLE 1'CE!CY FOR FOUDtlUP. B. ANY PERSON FOUND WlLTY OF A VIOLATION CE' THIS SOCTI SHAU., UPON CQWICTION THEREX>F, BE FINED IN THE SU1 OF 001' LESS fflA.N ONE HUKlRED ($100) OR HORE THAN FIVE HWDRFD OOLLARS ($500) OR BE lHPRISONfD FOR A PERIOO tCI' LESS 'rnAN fflIRTY (30) DAYS OR MORE THAN CWE HUNDRED EIGfl'Y DAYS (180) OR B01'H S H FINE MD ll1PR1S0tf1ENT. Introc:! , r 1n full, and passed on fin r ing on he 7th day of ,l,pril, 198 Published a a Bill for n Ordinanc on the 9th day of .a,pr il, 1986. by 1 1 and pa .a,pr il, 1986. on final r 1ng on the 21st d y of Published by title • Ordin the 23td d y of ,l,pril, 1986. At P tricia H. Cr , C1 y Cl rk __ , r1 s of l 6, on • I • • • R[SOLUTION NO . /,' S[Rl[S Of 1986 ~~ • - A RESOLUTION AMENDING TH[ 1986 GENERAL FUND BUDGET WHEREAS, the City Council of the City of Englewood, Colorado, desires to ~ake certain changes to th 1986 Budget; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Englewood, Colorado, as follows : Section 1 . That the 1986 Budget of th City of Engl wood, Colorado, be changed as follows : Reductions City Council Reduction of budg City Hanager 's Office Downgrad the Executive Secretary posit on to Confidential S cretary effective Hay I, 1986 . [liminat Administrativ Assistant position effective July 1, 1986 . Fir D part nt [llffltnatlon of th Water Fund Fir Hydrant Chang eff ctlvt Jun 1, 1986 . Police D part nt Ell !nation of an Ant al Ward n position eff ctlve April 1, 1986 . E loyee R lattons Dep rt nt R ductton of lo n application Intake hours and r ductton of a full t1 Clerical T chnlclan posit on to part ti (20 hours pr w ) ff ctl e Hay 1, 1986 . leave a curr nlly vacant p rsonn 1 analyst posit on unflll d for on year . Publ c Work O part nt (llainatlon of th ltaf Ba Progra effect Iv June l, 1986 . • S 10,000 13,365 18,120 10,322 15,327 7,342 28,713 3,000 • • • • • • -2 - Engineering Services Eli•ination of Civil Engineer position effective 11111ediately 30,333 Vacancy 1n Director of Engineering Services savings 21,667 Boards and Co.11tssions £11•tnate out-of-state travel for all Boards and CC>Mtssions 2,535 Total $160,724 Section 2 . That t e 986 Budget of the City of Engl wood include the following additional revenue sources: Source of funds library fine increas s effect ive July 1, 1986 bulance Transport Service Fe effective July 1, 1986 Municipal Court fine increases effective July l, 1986 . Total 22,750 81,855 21,500 126 105 rtby authorized to Fund udg t of th City of ADOPTCD O APPROVED this ~ day of ~~~~~~· 1986 . ayor I . • • • • • • . 3. ATTEST : City Clerk I, Patricta H. Crow, City Clerk of the City of £ngle~ood, Colorado , do hereby certify that the above and for~oing is a true, accurate and co~-plete copy of Resolutton No.~· Sertes of 1986 . I . C O U N C I L DATL April 16, 1986 INITIATCD BY ACTION PROPOSED • - C O M M U N I C A T I O N AGENDA ITEM SUBJECT I the City Council adop 1986 Gen ral Fund Budg by reductng c r d exp nd1tures 1ncreas s. BA CKGROUND Th City Council at 1ts budget r view sessions of M•rch 24 and 25, 198. cons1d rd several possibl budg tary r duct ions and revenu nhance nt sub m1 d by City staff. As r sult, thy agr ed o offtcially cons1d r h f !lowing reduc ion s ro h 1986 budget. 1. Oowngrad th City H•nager 's E cu 1v Ser ar osition o h• o Con id nthl Ser tary eff c Iv Ha l, I B6 . N s.ivin will "• 2. 3 , 4 . s. to $13,365 1n 1986 and Sl.272 1n 1987 . Poli O p1rt n Anim1l .-. n s wilt un to t A 11 .zo I . • • • - ·2· 6. Reduce employm nt appl 1cat Ion 1nta hours and reduce a full ime clerical technician position to par 1 (20 ours per wee ) 1n he Employee Relations Office ffec 1v May I, 1986 . N t savings will amount o S7,J4Z in 1986 and SlZ.587 1n 1987 . 7. Keep a currently vacant P rsonn 1 Analyst posi ion unfilled for one y ar. Net savings w1ll amount o 527,713 1n 1986 and S38,713 in 1987. 8. Eliminate leaf bag program effective June 1, 1986. Net savings will amount to SJ,000 . 9. Eliminate out-of-state travel for Boards and Co11111isslons eff c 1ve April 1, 1986. Net savings will amount to SZ,535 1n 1986 and 1n 1987. In addition, City Council agreed to officially consider the following revenue nhancements: I. Implementation of Solid Wast Transpor Tax ff ctlve July 1, 1986 . This would result from the waste "transf r point• curren ly under construction by Colorado Disposal Inc., to which trash wlll be haul d by co rchl savings and resid nts, compac ed an held until 1 1s transported to a landfill. It is antlc1pat d that revenue fro h tax will amount to $50,000 in 1986 and Sl00 ,000 in 1987. z. I plem ntation of Library overdu tne increases fro S.05 $.Ip pr day for the Central library and ro S.10 per w pr w k or the 8ookmobll effec Ive July I. 1986. This with automat d circulation control should yield lncreas d S21,SOO in 1986 and $39,000 in 1987 . p r day o to S.20 coupl d r venu s o 3 . lmple ntation of an Ambulance Tran port Sr 1ce Fee. At pre~ n • City param dies transport persons inned of rg ncy hospital car without charge. Und r th plan, r sid n s would b bill SIZS and non -residents SZZS . Based on th presen us of th service, i n antfcfpa d that the fe will g n ra approxt a ly $81,855 1n 19 and Sl63,710 fn 1987 . 4 . I pl nh ton of Mun1c pal Court ine 1n cr • es . Th 1ner a s ould g n rate an add d $21,500 1n 198 an S43,000 In I 87 , FINANCIAL IMPACT Th p ndl urt r due ions lncludin Fu Station In May, 1987, will produc 1986 and SZZJ,551 In 1987 , lh r v nu nhan and SJ45,710 1n 1987 . nts t 11 produc h plann d clostn o h F ra l s of ap ro i a ely SlZ0.19S a d r v nus o Sl72,85S 1n 1 I • • • • • -3 - RECONNENDATION • • • The reconwnend•tlon to •dopt the •tt•ched Resolution amending the 1986 General Fund Budget which was t•bled at the April 7, 1986, City Council Ing until April 21, 1986 . • I • RESOLUTION NO. ~ SERIES OF 1986 • • - (1 <l • l ~ C (./J / ,.,LJ_l)t t t (111 V {),-(l /J' A RESOLUTION AMENDING TliE 1986 G£N£RAL FUND BUDGET WHEREAS, the City Council of the Ci y of (nglewood, Co lorado , des1r to make certain changes to the 1986 Budge ; NOW, THEREFOR£, BE IT RESOLVED by the Ctty Council of the Cl o Englewood, Colorado, as follows : Section 1. That th 1986 Budget of the City of Engl wood. Color ado, be changed as fol lows: Reductions Cit p Fir I • /I I , ~,c..~a :c, r tar pos1t1on ff c t iv -~ }ly tr Pro r fir S 13,365 /. /Jc H. l, 19 10.322 1r n 05 on 15.327 7, ,z 1 • •1 s 18, 13 . 0 • • • ATTEST : ·2· Boards &nd Corrmissions • • - Eli in1te out -of -st1te travel for all Boards and Corrmissions Tot&l Section 2. 2 535 at t e 986 Budget of the City of Englewood Include the following additional revenue sources: Source of Funds Sol-tu Wnt1! fnn,,..-\ 'f-.. ef-f ~-July l, 19%. S 50,000 library fine increases effec iv July 1, 1986 22,750 Ambulance Transport S rvice Fee ffecttve July I. 1986 Municipal Court fine tn~r a~ s e fective July l, 1986 . Total Section 3. 81.855 21 500 t f{ty Han&g rand the Director of Finance &re hereby 1uthoriz d o ak th above chang s to the 1986 C neral Fund Budget of th Ct o Engl wood, Colorado . ADOPTED AD APPROVED this ~-day o ------· 1986 . I, Patricia H. Cr , C ty Cler o th City o Engl ood, Colorado. r by certify th, t I ov and for going s I tru , 1ccura t and c e copy of R solu to No . ___ • res of 1986 . 'I I • • • • - C O U N C I L C O M M U N I C A T I O N DATE AGENDA ITEM Apr, 1 16, 1986 SUBJECT City/School Cormnt ee By -L aws INITIATED BV ACTION PROPOSED R commendation to approve by Resolu 10n the a ach d By -laws for th City/School Corrm1t e BACICGROUHO Th Ctty School Corrmittee has existed for several ears as an tnfon11al, ad oc co ft e o strength n relationships b wen th School Olstr1c and t Cit . There does not currently exist any writ n proc dur s or guid lin s o determin the ~ak up and scope of work of the co It R cently City Council passed an ordinance which r IIIOV d h two appoint n s o he Parks and Recr ation Co lsslon prov1d d th School Board . This rais d so cone rn on h part of th Board ha no fo al c anis o pro Id co11111unl ation b t nth two odi sand he though wa s t at the City/School Co I t should b o aliz d o provid th co un1c1 Ions CURRENT STATUS w d a dra t 1n o nd s adop 10 o To approv th a tach d do nt by R futur op ra on o th Ct /Sc hool C tabl1 hlng b -1 or h • I . • • • • - ~Y-LAW~OF CITY/SCHOOL COMMITTEE Membershi sand Terms Ther is hereby established a joint Committee ot School Dis- trict No. 1, Arapahoe county, Colorado, and the City ot Engl - wood, Colorado, to be known as the City/School Committ e which shall consist ot tour (4) members and two (2) ex o!!icio memb rs. Two (2) shall be Council Members selected by he Engl - wood City council, Englewood, Color do. Two (2) shall be School Board members selected by the Board ot Education ot School District No. 1, Arapaho County, Colorado. The two (2) ex o!!icio members ah 11 be the Superin en- dent ot School• ot School District No. 1, Arap hoe county, Colorado, and the City Mn gar, City ot Engle- wood, Colorado. Members shall serve two-ye r enaa. The Sup rin endent o! Schools nd h shall serve terms th are concurr n in ottice. ion and Hee in a Ci y H n ger wi h their enns The City/School Co ittee ah 11 select ta Cha rm n tor one (l) year tera in January of every c lendar ye r. The Ch ir- m n shall be en itled to enter in o all diacuaaiona and to voe on 11 questions before he Co itt •· The Ch inaan ah 11 b he presiding officer and shall have oh nd tur her duties aa my be designa d by he Co it••· Th• tic• or Ch inn n ah 11 b .illed ltern ively each year by r or h School Bo rd nd a member of City Council . Represent tion or a least on one memb r of the Ci y Council ah tr ns ction ot busin ••· In the y adjourn until quoru Pow r nd Duties ute a quoru quoru , such The Ci y/School coani te shall h ve he olloving pow rs, u iea and o lig ions: I • • ....... • • • Page 2 City/School Collllllittee A. Be adviaory and make reco111JDendationa to the Board ot Education and the City Council on matter• pertaining jointly to the School Diatrict and the City ot Engle- wood. Such matter• may include but not neceaaarily be reatricted to facility uaage agreeaenta and ieauea regarding recreation, water, trattic, aewer, police and tire. B. Serve without compenaation except tor the reilllburaemen ot any neceaaary expenditure• incurred in the pertor-mance ot ita dutiea. c. The Superintendent'• deaignee •hall aerve aa the recording aecretary tnr the initi 1 year. Subaequent- ly, the poaition will be tilled alternately by the deaignee tor the City Manager and the deeignee ot the Superintendent ot School•. D. Meet aonthly at a ti•• and location detenained by the co .. ittee unl••• not needed. E. Subait ainutea ot the aonthly •••ting to the Board ot Education and the City Council. Ratified by the Board ot Education D te Ratified by the City Council o te • • Resolu 10n ._8 Ser 1 s of 1986 • • • A RESOu.rt'ION APPROVING B'itAWS FOR THE CITY WHERFAS, 1'le Ci y/School 1n£orm 1, ad hoc 1 t to School Dis ricl nd the City; WHEREAS, no writt d t rm1ne t s rue ur and 1ve governing , fflEREFORE, BE IT RE.SOL , COLORAOO, ~T: pr NX>PTED APPROVED his 21st d yo! At ~: 1 I h L ITTEE. n to 00 IL OF fflE CITY o l, 1 86. lS, Mayor copy I • • A TE 1. • • • - C O U , C I ( 0 u I C A T I 0 AH DA ITE SU JE'CT s ,lnJ ooh 10n or L h - • ol c , o p I m n • Ace , lit ion 2 B l, 5 . "· 7 . I. Incn nl o h••r c 1 1 7 n nd s , pol 1 <.:it•s O' 11 i 1 0 I • • - con rol r 1mn. h (JO l s , for • h ] r,cy . • • • • - lo l ic D p rtmr.n A ce r Ji ion f> I JP ) A hts 1me •hr 1s no nc cJ for 1npu from h C ty A orn ,'s 0:!1 c ,. s ol •ton 1s ppropr1 SUGG Sl D CTI VED Y -~~~~~~~~~~~~~ coo.~~------------ T •r ·..ioul d no• on r n. r ES _____ .. o. ____ _r,~~ T------------------ I • • 1- A. • • • • BY Atm RITY IL BILL 00. 29 I l'll'ROIXX:ED BY C0Ut-C I I. MfMBER, '-;(ht~ A BILL ) BY THE C ITY n 11 , 5, SUBSEX:r I ON A, LICE rs of the Pol 1 IL 'nlE CITY on • • • • - C O U N C I L C O M M U N I C A T I O N DA TE. AGENDA ITEM SUBJE'CT l' I I,, 11 I> ,,~ OrJ I nan,, ,. n.Jm,•n It JTIAT£ B~~~-l_h_1_1_t~R'-"-'t_r~-R~_11_0_1_m~--_:~~,,,t.~~~~ ACTIO PROPOSED~~\19~11_,l_m_~n~_o_f~~~~~~~~~~~.::....~~~~~....:__~..:_---~~- II • • d 1111c•ndlacn1 • • • • I llOS 111J CO \"i t hl p 1 l l' l h l l' I ' I l 1•11 Irie n o t t la orJ 1 n ll< l' 1 1ppropr 1 t • SUGG Sl D ACT! v _______________ _ I • • s co o ____________ _ v s _____ . o ____ -r" ..... r ___________________ _ • • • ORlH !\ E SE~IES OF 198i---- 1- A. ' r l l' In • • - BY M!I'I RITY A BIU. FOR 1 , CHAPTER 6E, SEX:'!'! S, E 1 85 , RELATING LIC l, r • ... //c., A, CITY • • - • • • • • Published as a Bill for an Ordinance on the 23rd day of ~r il, 1986. Att t: Pa ricla H. Crow, Ci y Cl rk I, Patricia H. Crow, City Cl r of the City of Dlglewood, Color o, reby r ify tha bove and for 01ng ia a lete copy of the Bill for an Ord1 full, ard peaaed on fin read i09 on P ricia H. Cr • [ • • • • • ;/J Rf.S0Ll11' I ON , .d SlR I E.5 OF l 986 A RESOLlrrION RELATING TO Aa:RIDITATION OF n1 LICE OEPARn'IDlT BY TH COl1ISSION ON Aa:RIDITATION FOR LAW EM' D-IFNI' I WHEREAS, the City of Englewood is d 1ca to prov1d1ng 1 s citizens wi h au rior police rv1c; and WHEREAS, the C1 y of Engl 1mprov h qu. 11 y of services WHEREAS, the Ci y of Engl 1s rv1 h19 s levels of prof to prov1d1ng B IT RFSOL IL Of' nn: CITY Pl'ED APPROVED THIS 21 ay of ri l, l I • • AGENDA ITEM I (lt ( I ( r L \. <-~( t , j 'l~ fl J Mov d Sec.ond d MOTI • • - PRESENTED BY -------- 7 .) ( < } . )') ) < ( r.. ,t ( I{•~ ( \ l ._ I I r • n< t I Hloaay V,n, 0-.•kn ',.'nt,,,id• r c :r.11 ~,,1,. 1 1 In lrad\1\- Otlt IIOLL CALL '{ ( 1,·&~1 .(. \ ('-) ,, ( I I ) ( (l ' Ayes Ney Absent Allualn • • • • • AGENDA ITEM _...,,,r.:_.) __ PRES~ED BY ------ I )J ':) , •• t , < < ( ,· I LU , C' I (( I t u ~OLL CALL Absent Abstlln • • • - PRESENTED BY ----- (A) ;, t < J') I I ~ T , .. {. J j >(' l ,,,,,,_ /, ., I . • • • • - 7,«d-=-=~-=--=-----------·- //1 2 AGENDA ITEM ---- [ r ( (__,/r /)? IIOLL CALL N1nt1ev "•ft ~-·lr ,, .. r,.,, .,,..,1,. •11 .. lredd,_ Ot It. PRESENTED BY ------ C, ' / A I s llt Abstain • I -( / S ~onded NIOOaY \l'III" O,ol,n vnb,.;, ... ll'n!'At t•k lllo lr•d~hMo Otl, • • - > I / 1 l I ' t ,,, ~ 17,. ROLL CALL Ay • / / PRESENTED BY ' y Abs "' • ) Abstain • • • • - /.. 7-.r?~ .// } / AGENDA ITEM -----PRESENTED BY -------- ROLL CALL ved Seconded Ay t Na y Abt nt Absuln HlaClev Vn'\ n-tlrn V,,hfo,dA J:o2'.llt'Ok 11 lo lr•d~h- Ot l<.1 • • • • • • --~~.L ,,. -r AGENDJ\ ITEM 7 PRES£NT!:D BY (( -t ; >/ _.I \ y <? (' / J /. ~ / '7.!'77' v/9 ~ :..,., .?--() ., ( ..,,. /~ Oll CAll d Ayu ltay Ab te l • • • • • - ltOlL tAlL Mov d Seconded Ay •• y Absent Absta in "(go•v , ... ., l. v~h ... 11la .. lll ' 81 lo 8r•dil'I..., Otl~ < 1r 1 f tq·.r'n ~. ""'1"I • h la Cl //t1c£~ v I . • - AGENDA ITEM --- / ./', (} /:c/,( {l /La,.' (d/t'I ~I (/ ~-("~-(. u: ~ P.O LL CALL " d Sec.Of'I d Niuo•" v .. " ,,...,._,., Unh,,"da l'L>P.ftl:"f)}. llln lrad1haw Otis • • - PRESE'NTED BY ----- <.. • Ay I May I t Ab " tUlft I -. ( ;t:. /. I I . • • • - <-(" /~ ~ •'? (___o-€_.;;-. ,,.,, u c__.., :_y-/ ( ..., AGENDA ITEM PRESENTED BY ~-y( ~ ( ") (3 7 Jr /; /l / l , ,. /L (;) / -/ cY ,.,..-z .... / ,1? r (.__/ (j) j / /, ~ r / / / 6 ;::.. ,,..,,..,., ,~ !., .,,,,,4 ( <£ \.../ ~ ~ ved S conded Ayet Ney Abt t tteln I T Hfnlfev I U •n ..__.,~ Vnt...•~a l'r.:1' ... ,..,~, •I In lrad,h- Otis I 1 1 I . • • - V d $ '°"d d Ayes ... .,. Abunt A.bsteln n1aoev I .. __ '11-~"" ~ ..... YOE ft <'flk •I lo lradshew Otis I I I . • • • • - AGE lDA ITEM PRESENTED BY ---- 9 ( 7 /'Jr / {I fl ~-(,; l',v 't? ,: 7; te ( -r', .- Jc7t / "OLL CALL V d Ay I N.y Abs nt Abstain / ' ( I . • AGENDA ITEM I l) ;3 ;Y Hov d • U' ' --c./ IIOLL CALL • • PRESENTED BY ----- ) Ay I Nay Ab1 nt Abueln /Z / • • • - • • Ji) /.,et-i/-, AGENDA ITEM ---: ..... ~-(L~ PRESENTED BY------ 1-l ( ltOLL CALL Noved Seconded Ayu Na y Abs nt Abstain IITnifav "·-n,A ., VnN>i'1a .. .;..,, ... .,.i,~ al)n lrad,h- Otl, I . . - AG DA ITEM ---- l // 1 l ,,/L,, J; - -r ) (.; 0 ... , , / 0 t' (,,, ( (' /) I "' d Seco,,d d Hlgdly "'•-n.A- Vntvt,1!.A v ,,.~"r\ . . , '" lradd,_ Ot l , • - PRESENTED BY ------ '/ I' Ayes Ney A Hf\t Ab1t1l11 I • • • • - .£) he,,~ t. ) < / / 5 ' t '7 - ;) ~ ~ ,- ;) '--' ) (·) ~ "? r / ~ AGENDA ITEM PRES!:NTED BY r /'? fl C) ,KA t:p t ([ °t'U 2L ~~ / (i;~ ~ Jr ~ --c: ~ __,,, (';;-:L~~ G..C ~ ,/ 7 ,.,) '--< .,, /' -0 .:;/ r (' -l / r ) r .__..,,~ ~ -..! >-") ( r ~ -~<_/ ._ ;)// ~ ~ C /' ---~ C. ,?? -c IIOLL CALL ,. Nov d SeCOllded Ayo .. y Absent Ab1t1l11 "l!IGIY _v ... r,,_,1,,.. . -~ Yn~arflk ' lllo llredsh..., Otis I . . • • - AGEND.t. ITEM ~a__ PRESENT!!O BY /Jz tc '£;0 de/ } ()-- J' rt? d' C / --f '---' 9 /y'J C ---r I ; f-2-/ ROLL CALL ved S con d Ayu ey Absent Ablteln ' H1aa•~ "'An n.•\.n , v ... ....,,d-; / t'.n,:11,:;i i 1111 .. I lrid.t,-. Otl~ ' I . • • AGENDA ITEM f/J PRESENTED BY /'C_ C· c-1 J/L) -c C.-/ c:!;,? ~__.) ) . /c ) f. £ ~OLL CALL Koved Seconded Ay 1 / Na Absent Abstain HIQOay I """' r>,A-. I Vnhn,1111 I Y.o"'"~"l< I 11110 I lradsh-I Otl, 'I I I I • • • • tu )fl ncl WH ERE S , Cl b II y Of h GIV • - 9b P R O C L A M A T I 0 tz n11 n i l v1•;i 0 1 of Color,lo <1r con,~Prn d bou oun •1 ins , ccun 1y 11l nl t: •y n .Jh o rh oo.:l 1 .. • 1 • o • ot l , 1 I • • • • - fc AGENDA ITEM---- PR.£5£NTED BY ------- -C /<<- , ROLL CALL ved S conded Ayn ~,{.y As nt Abstain Htooav v .. ., .... ~b I \'~1 ... ,o1 .. 7 r or.11 rc,\c I 1110 , 8 rad1h-I/ Otl1 MOTi I I • • • - • • AG£NO,\ ITEM PRESENTED BY ------- --r --c:, y , AOll CALl d Seconded t uel Nln<lev l \1an r,._,\ i> 7 V,,h,.•-i~ I Jt'OJ! .. r"<lk I lllo j lr•d~h- Otll ' • • - - AGENDA ITEM ,f ___:.:::...____:._ uL.,\/r4c<~ 1~'.1 t< cl d S COtl d Hlaelav ., __ n,_.._,, Vnt,,,•..I• v ~ ... ~.,k Illa lr•d•h- 0th • • - PRESENT!:O BY ------ -,,,..... (' /( J /), ) ' Q..) f ~ U7 J /lc 7 0 ~ ~~ ~ Cc' {; /(_ ,Cl 3 f/---- ~Oll CALL A I Ne f. •; ., Ullt Ab1tal11 I -i ; r, , ' I • l • • • • • PRESEIIT!D BY C I.. C C //i) r ;"" / 3 -;i;" --, ~ ~ !/) / ~ /~- L_-/ d (: ("' . \ .... ~OLL CALL ved Second d A .,. .. Nay Absent Abstain NIGdlY v ........... .. _~;.. .... .,,.;:;,,.r t>k Ill lo eradsll- Otis I • • • • - • - )} )( { l- .-( ~~~/If , AGENDA ITEM PRESENT!:D BY -<. /<j/1> Ii &t/'f m,~ff!f I ~ j) ~J ~ ._? I p/ z ~ ;,j) 1 ~~ c:, !I /1 1 ( C l,.__/ .,, v---,) - ( I /'(/flll / =-- r ~OLL CALL / d Se'°" d A • I Abs nt AbHaln Ntaoav """'" O,•l, ., I -"'• l • ... ~ • .,,:-,,1< i Il l lo I lradih-J Otl, I 1 I I • • • • • - AGENDA ITEM~ PRESENTED BY I_ J ~OlL CALL y d Second d Ay I .. ., ' t tt•ln ' T I Hf""•v I I I ' v .. n '~'"" ~~ .. - L "'--:a r,,,lo. •I lo -lr•dd,_ I I I Ot 1, ·' I l I -, - I I • • - AGENDA JTEl1 Y-c:( /,<. 7 PRESENTED BY Y -/ ) ::-; /7 r< ~ 9 (-/ ,/ / n/ ROLL CALL Hov d Second d Ayo /"-Y Abte11t Abst•l11 I HlgO•Y ;' I r v--..... ~A ,,· Vnh-,"'• / -. Yn.,.,.r .. i.. J - '-11[ .. ~ - lr•dth-/ - ' I Ott, I I 1 • I I =:l I • • • • • AGENDA ITEM PRESENTED BY ------- ) ROLL CALL y d SecOt'I d Ayu /Nay Ab1 "' Ab1tal" Hladay I ,, •.r kn I Vtttw.,<111 I Y.o J'.ft r "k I II lo I lrad~h- Ot h j I • • • • - PRESENTED BY ----- ) /· /c-{dJ itt VIJ ' ' ~ {' ddo '4 ---..) vd s,on d (_ e _'.;1 4 <-2 (J 4l{I ~OLL CALL ,.., •• i ••v Abunt Abt ta In I I lUndav , I '"•~ n.A- v-..... , ..... ro:r,•N;i- -ii lo •~•d1h- Ot i s I 1 i I ( i I I i ? ) • I . • • - AGE DA ITEM !la /I PRESENTED BY ----- JV~' AOLL CALL ed S COlid d A I Nay Absent Abate In Hlaaev V "n n,,\-~ v ... ....,•11a .. ,.,,.,., . ., .. 11 In l r ad•h- Otis / 0 . ti u ,~-.::, • • • • • ;~/~ AJ~lt ~;7{) ~ NOA ITEM ----- d S conded ~OLL CALL • • - PRESENTED BY ------- Absuln • • • • - PRESEm'EO BY ------- / ·--- C .- ROLL CALL Second d Ay I Nay A sent Abstain Hlad1v ....... v .... ,,. ••. ~ ., V-i,btt,;ia ..., .......... r<l~ V' II la ,,,, lr•dd,_ ~ ..... ... Otl, ~ • • r • • • - AGENDA ITEM PRESENTED BY IIOLL CALL V d Second d A y • "41y ,. • nt Abstain I , .. I HT ndav V11 n D-:'lcr• -.. _...,,..la Y,U.'I C'<tlo. Bllo lradd1-ufi ~t/ Ot 11 ..l.'.Jooo"'f V l I • • • • • AGENDA ITEM PRESENTED BY ;),p((j ,/ / ,__.. '7, 7 - 0 ~, r L/ (/./ ~ I ~$7f ~ 7J ?JO I lo(p / C./ ~ \ I / ROLL CALL " d con d A H / ,..., Abunt Abst•ln ~ I NJ,1111.,, I -"'"" '""'--:-- fLl~'!!'dA ---'Y.-~n ,:-.. 1<. II It> - lrad.io,- n,1 .. l I 7 • (:;I r I . • c) • • - AGENDA ITEM PRESENTED BY { .c1£·/a<AI C ,l 1 I r ({~ (',,( f ' ef_/ _/ 7 / } t: ;', tfY ( L / / /'~ ~ ->..J / /t:1 .v r /7 / ROLL CALL ed S cond d A v•• y Abunt Absteln . Mlaaav 1 ., __ 0-,\,• ,' Vn h .. ,da , .. --,~,,i,. I •I In I &rad•"- Ot I 1 I I • • • - AGENDA ITEM PRESENTED BY I/ I - I ~OLL CALL V d d A•• Nay Abunt Abstain I I "'""av ' '"'" r,.,i. .. vnt,o;,., .. -·--,,1.. :•1 11,:, - 1 1 1 .... 1/ lrad•"'~ Ot I .. . .... '71'1 I r • • • • • • I/ d Sec:ond d Ay I /.v A HIil Abst1l11 Mindi" "' - v,m ...... I -··-· ... .,. I -. 'O~"N!lc , - 111 .. , - I r•-'•h~ I / Otl• - J I I - I . • AGENDA ITEM ) "<>v d Second d "ladey ... h n,.1,., v--,d• • J't\f' a ~<,\ • I '" lrad1haw Otis t I • • • PRESENTED IIY e,, -. Ayes , ' / I I I Ii 7 I •v Abt nt • Abstain - I . • - • • AGENDA IT 11~ PRESENT!:O BY ~ -ch.,~~r,,r zOJ _,,, 7 {.-£ C. I" ? ( .,, / ,.it /( ~ c1. r t:P 't"i t,· /t'/h c~· ' ~ ( (. .,, £<<-dt;, . c/ .,,) ,,,... C / r-C' '-_, 7 (, l //-r ROLL CALL c1m("' . . ("' 4(e, V d Second d Ay • ,..Y Absent Abstain Wociday Van Ovit"' \1,.. ...... , ••• 1"n7 . .11 ,,,k 1111 .. lrachhaw Otl1 ? • • f I ~-l • • • - / AGENDA ITEM PRESENTED BY //1d~r )/ L-7 ( ,,I t1--;J ~ ' ) --'- ,.-.. ;/ ) ( /Z /~ r ./ ( C,_ (: /J ~l /}{ IIOll CALL / 2-'Y ~{,<{ ~! C. ,,- ., d Second d Ayu N•y A s flt Abati In Hlad•v '-""" ...,,.,. Vnhfl,tlA y,..,,..,r.,). lllo lr•f4•1\- Otl, I . • I I,_ • - • - -// <. AGENDA ITEM-----PRESENTED BY ------- ~OLL CALL Moved Second d A e1 it.y Absent Abut In HIQGIY "·~ D-.•k,• Vnh"'l1da .. ~~A C'C,i<, Al lo lrad,h- Ott, • • • • • / ,. /'r (( (/ } IIOLL CALL " d Secor, d Ayes Nay Absent Abstain n,aaav ~' .,.~~ .. Vn t w.i'!la r.o :r.A r ,,, lllo lrad,haw Otl, f • YJ ( ((I • • Vt • • • y ., ' I I AGENDA ITEM ----PRESENTED BY ------ 1 (Yt .)_.: r l/ .. ? (<. /. ., L -f"' / £) 7 ~~OLL CALL ~, / ~ d SecOl\d d Ay a /Nay Aunt Abualn Htgaav ' \• .... '"-""" I v .... .._,.,d.1 l ,,,,, .. ~ ...... i lllo lradihaw Otl, r ( I . • • G • AGEIDA ITEK PRESENTED BY ) -r ?: () ) , (..; ?,'Jr? / {-( ~ I C ,,.. / --( --) l ~ "' ~,; ) ~( ._./ (A l<. t " Mll CALL Mov d Seconded Abu a In Hloday V,rn "''• ,, \'tl M 1'1 4 Yo P.11 ~0~ 8110 8rad,h- Otis W7l'I I • • • • / _7 7 AGEmA ITEM ---- ? l Mov d Seconded ", nae_y ~ o,, •• ,., _!ft,tw, \1_. Ycr.11 .,.,l _1110 8red1h~ Otl, PRESENTED BY ------ .., ' { ( <~ rJ ./'- "') 1 / ,/ _, l ~ /< l ROLL CALL 7 /' -, / 7 ~ , ~ • r-.,I- r/ ..., I.. / Aye1 Mey Absent Abuel I . • • • • AGENDA ITEM -----PRESENT!!D BY -------- IIOLL CALL Nov d Sec.anded 111aoey ,. • .,.., ,...,.i..11 \1o bn 1da Ynf,41 r f'k, II In lredihew Otl, I • • • • • • AGENDA ITEM PRESENTED BY I Hoved 0 /-/r--~ (i; )_ 1 Y7 / -/ ;{, " < / e...-" /. r • I . • • • - AGENDA ITEM ----PRESENTED BY ------ ~-- ,) / ~ tlJ ( --· j,,J • (/t:1ct I I 11'1 ,< /' -/,7 ~ I / --z: ) /f ?« ( <. ,y C "OLL CALL Hoved Second d Ayes N.y Absent Abstain Hladay V•n O,,k,. ""~·• HI• .. """'"''" II lo 8rad1h- Otl, I . . • • • • AGENDA ITEM ----PRESENTED BY ------ It [~ F .,,. ~ 1 I ,1, Jd.l7//i/ /(. ,<,., ) t, .,. ,/ (. I I ) ) Lt ~ ,-; IIOLL CALL ( I ; # ~ « -I' ll-1 ( C: If t/.(( ~? fi--<--"=--' Moved Ayo Nay Atiunt Abita In ..... I . • r •