Loading...
HomeMy WebLinkAbout1986-05-05 (Regular) Meeting Agenda• - • - CTTY OP COHNC[I. Rf.r.t R MEET !Nr. MA\' 5 , l'l86 • • - (~ l , 't1 a,, < / ~~ ,7. ~· Y4/'J / 'C: / / (, / / // /9 / ,,, ,I .; ~ t ' (/ :, ;J l, • .. • I . • • • - COUNCIL CHAMBERS City of Engle wood, Colorado 11 .ty S, 1986 REGULAR "EETING : The City Council of t he City of Engle wood, Arapahoe County, Colorado, met in regular session on Hay S, 1986, at 7:30 p.m. Mayor Otis, presiding, called the meeting to order. The invocation was given by Council 11 mber Htgday. Mayor Otts led the pledge of a 11 eg lance. Hayor Otts ask d for roll call. Upon a call of the roll, the following w re present: Council Members Htgday, Van Dyke, Yob Jda, Kozacek, Btlo, Bradshaw, Otts. Abs nt: None. Th Mayor d clar d a quoru present. Also pres nt re : • • • • • City Hanag r 11 Cown Assistant City Manager Vargas City Attorn y Olsen Acting Director Kuhn, Parks and Recreation Assistant Dir ctor Ro ans, C ntty D velop nt for Planning Ct y Cl rk Crow Ay : Nay1 : Th Counc1l Brad h1w, n • yor d clar d th • • • • • R SILO, fO APP OVA Up n a call of h roll, Hfgday, Van Dy , Vob Jda, Kozace, 8110 , ton cirri d . • • • • • • • City Council Meeting -Hay 5, 1986 Page 2 • • - Robert Badger, Chairman of Buddy Poppy Day, VFW Post 322, and Ms . Vivian Osbey, Chairman of Ladies Auxiliary for Buddy Poppy Day, were present and requested a proclamation declaring Hay 24, 1986, as Buddy Poppy Day In Englewood, Colorado. Mayor Otis read the proclamation. COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER VAN DYKE, TO PROCLAIM HAY 24, 1986 AS BUDDY POPPY DAY. Upon a call of the roll, the vote resulted as follows : Ayes: Council H mbers Higday, Van Oyk , Vobejda, kozacek, Bilo, Bradshaw, Ot Is Nays: None The Mayor declared the motion carrl d. Hr . Badger and Hs. Osbey presented the first buddy poppy for 1986 to Mayor Otis. * * • * • Hike Gruninger, President of Engl wood Firefighters Association, present d p tit Ions containing over 750 signatures of citizens and business n opposing th closure of Fire Station No. 2 or other chang s to curr nt fire services . H Informed Council that p tltlons w re still b Ing clrculat d; also hat a statistical r port was b Ing co piled concerning fire and rescue calls fort City to Include statistics back to 1972 wh ich will show an ed to e p he fir station op n. COUNCIL MEMBER BRADSHAW YEO, SECONDED BY COUNCIL MEMBER OlACE , TO ACCEPT TH PETITIO S. Upon a call of th roll, th voter suit d as follows : Ayes: Council H rs Htgday, Van Dyke, Yob jda, ozace , Btlo, Bradshaw, Otis Nays : None Th Mayor d clar d th o ton carried . The p ltlon Cl r • • • • • • Burns, Engl od Housing Authority, un of SJJ,751.46 as pa n In lieu o ta for public housing progr s . Appr eta * * * • * re 1 d w , r pr ntln th C n tnnta l tion o this COlllltt In C 1 o . l . h urth r 1nqu r 1nu es for all Council • City Council Meeting -May 5, 1986 Page 3 • • meetings. She was advised to contact the City Manager 's office for ava ilable materials and the City Clerk's office to review minutes, etc. • • • • • Ron Shawd, representing Auto World at 3655 South Broadway, addressed Council concerning the striping of their car lot as required by the general regulations of the Comprehensive Zoning Ordinance. After discussion and responses by Assistant Director Romans (Planning), Hr . Shawd was encouraged to attend the Planning and Zoning Commission etlng at whi ch this mat er will be dis cuss ed . • • • • • COUNCIL MEMBER SILO MOVED, SECONDED BY COUNCIL MEMBER KOZACEK , TO RECEIVE THE MUNI CIPAL COURT ACTIVITY REPORT FOR THE FIRST QUARTER Of 1986. Upon a cal l o the roll , th vote resulted as follows : Ayes: Council M b rs Higday, Van Dyke, VobeJda , Kozacek, Btlo, Bradshaw, Otis Nay s: Non The Mayor d clared the 1110tlon carried . City Attorn y Olsen brought o Council's attention the proposal his offic mad earlier this y arr ques 1ng Muni cip al Court to consider a decriminalization evaluation proc ss for Council's In orma ion. Council dir cted the City At orney to a ain reques th informa Ion r unlclpal Court. Cons nt ag nda (a) (b) (C) C SC TAC r sul d A ,: I t • • • • • s w re: Minute of the Planning and Zoning Co ission Ap ril 8 and 15, 1986 . Ordinance h author! d 1gn1 Ion lngs of • 0 Hlgday, Van O , Vo Jda. OZIC , Bil o. I • • I- City Council Meeting -May 5, 1986 Page 4 The Mayor declared the motion carried. • • - Consent Agenda Item 9 (b) Is hereby numbered Ordinance No. 22, Serles of 1986 . Consent Agenda It m 9 (c) Is hereby numbered Resolution No. 15, Series of 1986. • • • • • Ther was no public hearing schedul d before City Council. • • • • • City Manager M Co wn pr sented lnfonnatlon concerning the annual resolution wh ich provides for he balancing of the Ceneral Fund for the pr v ous fiscal year as requlr d by th City Charter . The actual 1985 y ar end balanc for the Ceneral Fund is $211,324 . H explained the details of those depar ntal budgets which w re in excess of th Ir budgeted funds · Library ($9,000 .00), Police ($200,000 .00), and Ad lnlstratlon ($66,000.00). He also discussed e transfer of S29 ,407 fro th Gen ral Fund to the Special Construction Fund . RESOLUTION NO. 16 SERIES OF 1986 A RESOLUTION AMENDING THE 1985 BUOCET. COU NCIL MEMBER BRADSHAW MOVED. S[CO OED 8 COUNCIL MEMBER VOBEJDA, FO APPROVAL OF RESOLUTIO NO . 16, SERIES OF 1986 . Upon a call of th roll, voe resul d as follows: Ay s: Council H rs Hlgday, Van O e, Vob Jda, ozac , 8110, radshaw, 0 h Nays : on The Mayor d clar d h IIIOtion carrl d . • • • • • HIC A A IL • • City Council Meeting -May 5, 1986 Page 5 • - AN ORDINANCE RENUMBERING ANO RETITLING TITLE 11, CHAPTER I, SECTION 6, OF ENGLEWOOD MUNICIPAL CODE 985 TO HAVE NUMBERS CONFORM WITH PREPRINTED MUNICIPA L COURT SU NS ANO COMPLAINT VIOLATION NUMBERS OF OFFENSE ANO DECLARING AN EMERGENCY. COUNCIL MEMBER HIGOAY MOVED, SECONDED BY COUNCIL MEMBER BILO, FOR APPROVAL OF COUNCIL Bill NO. 30, SERIES OF 1986. Upon a call of the roll, the voe resulted as follows: Ay s: Council M mb rs Higday, Van Dyke, Vob jda, ozacek. B1lo, Bradshaw, 0 1s N ys : fon Th M•yor d clared th motion carried. • • • • • Acting Dir ctor Kuhn, Parks and Recr atton, present d h r c nda Ion o th O part nt r la iv to the concession con rac for h Golf Cours Clubhous . It ts r co111nend d that the contract with H & H Corpora ton for food and b v rag serv I c be approv d by C 1ty Counc 11 ff c 1 v Ha 16, 1986 , for a p rtod of on y ar . cou IL H£MBER YOB£ DA YEO, SECO OED BY COUNCIL EMBCR OZAC[ . roR APPR O A OF THE COT CT TOH & H CORPORATIO. SAID CONTRACT TO BE SIG COB TH£ CIT AGER . Upon a call of h roll, th vot r sul d as foll ws : Aye : Counc1l r~ Ht day, • B lo. Brads w, O ts • s: on Th M yor lar d ton carri • • • • • A • I a s: n • • ....... City Council Meeting -May 5, 1986 Page 6 The Mayor declared the motion carried. • • - • • • • • Council M mb r Hlgday asked Mr. Kuhn to Investigate the area surrounding th Duncan building, stating he had been Informed it needed to be cleaned up . I was explained that the City Is not responsible for the Immediate area of h building, only the park area and the restrooms accessed from the outside, but Mr. Kuhn will check Into the matter and contact Sw dish if that ac Ion is appropriate. • • • • • Assistant Director ROfflans (Planning) pres nt d background lnfonnatlon rela 1v to the proposed Bill for an Ordinance ann xlng 4.130 -acre parcel of land or an addition to Centennial Park. This land was acquired by the City fro h Hall family. BY AUTHORITY COU CIL BILL NO. 27 ORDINANCE 0. SERIES OF 1986 ~~ INTRODUCED BY COU Cll ME BER BRAOSHA A Bill FOR AN ORDINANCE ANNEXING A 4.130 ACRE PARCEL OF REAL PROPERTY ACQUIRED B TH[ CITY OF EGLE 000 FR THE HALL FANILY FOR AN ADDITION TO CENTE IAL PA . Upon a call of the roll, th vot result d as follows : Ayes : Council M rs Hlgday, Van Dyke, Yob jda, ozac , 8110, Bradshaw, Otis Nays : None Th Mayor d lar the 1110 ton carrt d . • • • • • BY AUT IT IL CR HI A Bill F • • City Council Meeting -Hay S, 1986 Page 7 • • - AN ORDINANCE CONCERNING VACATION OF THE ALLEY ANO AN EASEMENT, LOCATED IN THE 3SOO BLOCK BETWEEN SOUTH GRANT STREET AND SOUTH LOGAN STREET, CITY OF ENGLEWOOD, COUNTY OF ARAPAHOE, STATE OF COLORADO . COUNCIL MEMBER HIGDAY MOVED, SECONDED BY COUNCIL MEMBER VAN DYKE, TO APPROVE COUNCIL BILL NO. 3S, SERIES OF 1986 . Upon I call of the roll, the vote resulted as follows : Ayes : Council Members Higday, Van Dyke, Vobejda, Kozacek, Bllo, Bradshaw, Ot 1s Nays : None The Mayor declared the 11atlon cirri d . • • • • • City Manager McCown Introduced I rec0111end1tlon frOIII th Water and Sew r Boar d relatlv to a proposed 8111 for an Ordinance providing for Mission VI Jo Company to assu the lease rights to the raw water pr s ntly leased to the City of Thornton . No costs to the City of Englewood are Involved In this assign nt of lease . H stated to advantages to the City -th consolidation of lease Interest in various water rights with Mission Viejo C pany, and th opportunity this would provide to study the 1 act of n w d velo ~ts In the City In ord r to discover what the future water ne ds will be In llgh of these d velopaents . ORDINANCE NO. SERIES OF 1986 ~~ Ayes : ay s : Th M yor d cl ar t BY AUTHOR ITV COU IL Ill . 33 IHTROOUCED BY COU CIL E ER OZACE A BILL FO HI 11, ti c rr • HT OF THO NT 'S VI EJO C P Y, D , Vo Jda, ouct , 8 1 lo, • • - City Council Meeting -May 5, 1986 Page 8 • • - City Manager Mccown requested that Council meet with him briefly following adjournment . • • • • • Mayor Otis advised Council Members that the Bill for Ordinance concern ing the policy for reimbursement to members of those bo1rds/cOW11issions which rece ive pay for their services will be considered at the next regular Council meet ing . Council Member Van Dyke requested a listing of those bo1rds/c011111ission s wh ich receive reimbursement. Council Member Bilo suggested the Bill be wr it en in a positive way . • • • • • Council M mber Kozacek requested to aeet with the llttlbers of the Centennial Action Conwnlttee after adjournment of this 111eeting. • • • • • COUNCIL MEMBER HIGOAY HOVED TO ADJOURN THE MEETING . The 111eeting wa s adjourn d without a vote at 8 :46 p.m. • • • - PROCLAMATION WHEREAS, th annual sale of Buddy Poppies by the Vetera ns of r )r ign Wars of the United States has been officially recognized and endorsed by governmental leaders since 1922; and WH REAS, VFW Buddy Poppi a are aaa bled by disabl d v ran , and the proc eds of this worthy fund-raising campaign ar u ed xclusively for the b n fit of disabled and ne dy vet rans ar he widows and orph na of deceased ve erana; and WHER AS, th basic purpose of the annu 1 sale of Buddy Poppies by the Veterans of Foreign Wars is eloqu ntly reflected 1r h des1re o "Honor the Dad by Helping th Living:" NOW, THEREFORE, I, EUGENE L. OTIS, Mayor of the City of Englewood , Color do, do hereby urge he citiz ns of this commun1 ) o r cogn1z the merits of this cue by con ribu ing g n roualy t 1 s auppor through the purchase of Buddy Poppies on the day a asid for he diatribu ion of these symbols of appreciation for h s c 1fic a of our honor d dead. I urge all par otic citizens ow ar a Buddy Poppy as u vi nee of our ratitude to th en and wo en of this coun ry w hav risk d th ir lives in defena of the freedo s whi ch w con inu o enjoy as American cit zens. GIVEN under my h nd and seal ha 5th d y of Hay, 1986. I • • • • - AGENDA P'OR THE REGULAR K!:ETING OP' TH! ENGLEWOOD CITY COUNCIL MAY 5, 1986 7:30 P,M, 1. Call to order. 2, Invocation. (;,< / 1,11 t ~l I r.l'!t ( 3. Pledge ot allegiance. ,, >-/( ( I 4. Roll call, " / i 5. Minutea. 'I/ ' (<I'/ 7 (a) Minute• ot the regular •••ting ot April 21, 1986. 6. Pre-Scheduled Viaitora. (Pl•••• liait your preaentation to 10 ainutea.) (a) Mr. Robert Badger ot V1'W Poat 322, Chairaan ot Buddy Poppy Dy and Ma. Vivian Oabey, Chairaan ot Ladi•• Aux- iliary tor Buddy Poppy Day, vill be preaent to accept a proclaaation declaring May 24, 1986 •• Buddy Poppy Day . (b) Mr. Mike Grunin er, Preaident ot the ZFP'A, will be prea-l •nt to preaent P• i iona concerning Fire Station o. 2. 7. I. Co (a ) nicipal Cou Activity •port tor the 1916. C l l I • • ~ I • • • City Council Agenda May 5, 1986 Page 2 9. 1 Conaent Agenda. Minute• of th• Planning and Zoning co .. iaaion •••ting• of April 8, and 15, 1986. Ordinance aaending the Englewood Municipal Code to clarify the authority of the Chief of Police relative to the deaignation and acope of police power•. Reco11J11endation fro• the court Adainiatrator concerning a Reaolution appointing thr•• Aaaociate Judgea. 10. Public Hearing. /( (,'f(. Ordinance•, Reaolution• and Motion•. (a) Reco .. endation fro• th• Finance Oepartaent to adopt a Reaolution authoriaing aaendaent• to th• 1985 Budget. (b) Reco .. endation fro• th• Police Oepartaent requeating renuaberir.g and retitling ••ctiona of the Englewood Municipal Code to confora vith preprinted Municipal Court aUJU1on• and coaplainta. (c) Reco .. endation fro• the Parka and Recreation Department concerning approval of the contract with H, H Corpora- tion for food and beverage for the Golf Cour•• Club- hou••· (d) Reco .. endation froa the Parka and Recreation co .. iaaion that fourth grader• be allowed to participate in Jr./sr. Allerican boy• and girl• baaketball and girl• volleyball, <•> Reco .. endation fro• the Planning and Zoning co .. iaaion adopting an ordinance annexing land owned by the Ci ty in unincorporated Arapaho• County. 1 ~. city Manage~•• Report . , l) ·~,. ,., (I} C r ( • C. 13 . City Attorney•• Report. > • • • ·city Council Agenda May 5, 1986 Page 3 14. General Diacuaaion. (a) Mayor'• Choice. (b) Council Meaber'a Choice. 15. Adjournaent. { j~ 1 )/re (fL<"' A.Nm( MC COWN City Manager AM/ab • • • • • • • • • • - OBSERVER t.t~ I \..A.S tTO~ I WISH TO ADDRESS THE CITY COUNCIL IN FAVO R IN OPPOSITION • AGENDA ITEM '/ C ( I ('.« tf ( ( Ill• 11< {I. ( Nov d S c.on d Hlaaav v"" D-.·1<~ ' -•m- r~~Art•lc •l lti •r•d,haw Otl, • • • PRESENTED BY ------- l.,;,t't-,, r < ,<'.( 'I;,., ·I 11 d,< I tt~1tt '#. -'..,.,(( L ... "I JI tt , ') (I 'f /' C ( • I 1 /~ ({. ( ( tJ2 ~OLL CALL ,. yes ... y AbHllt Abstain • '1. t 1l. - - • AGENDA ITEM /-, ---) ved -- ) (:. ? Second d -'!_!,.vey -~ r,.:"" ~1QA r n ,. .. r nk, 1110 ar.d,h- Otl, ( l ' I • • • PRESEm'EO BY ------- I( I'( ' 1 I Ayn ).y Absent Absuln -.. _J -j -i --· -I - __J I . • AGENDA I TEH _.,:;.~~- • • • PRESENTED BY ------ I -:..2 , L , ,;A ,I , .... c t'-N/.1<'&-a,, A, d 1 , -~ / ,}._• ,e ~ • .:J ¥ A / { //,n; , ,, 6/' (v t ,,.uc-1 ,~~ f .'rr la~·<~,.. / ~OLL CALL v d Second d Ay I /4•Y Absent Abst•ln Hlcia•v I ,._ t-..n n,,\., I Vnh .. •A• / j • .. ,.u -~ I 1141( 111 In ·--lr•dll•- Otl, ! I • • • • • • ( PROCLAMATION WHEREAS, th annual sale of Buddy Poppies by the Veterans of I~reign Wars of th United Statea has been officially recognized and endora d by goverrvnental leaders aince 1922; and WHEREAS, VFW Buddy Poppies are aasanbled by disabled vet rans, and the proceeds of this worthy fund-raising campaign are us d xclusively for the benefit of disabled and ne dy veterans and the widows and orphans of deceased veterans; and WHEREAS, the basic purpose of the annual aale of Buddy Poppies by th Veterans of Foreign Wara ia eloquently r fleet d in h d sire to "Honor the Dead by H lping the Living;" NOW, THEREFORE, l, EUGENE L. OTIS, Mayor of the City of Engl wood, Colorado, do hereby urge the citiz na of thia community tor cogniz the merita of thia cauae by con ributing g n rously to 1ta auppor through the purchase of Buddy Poppies on th day at a id for th d atribution of these symbols of appreciation for the a cr1f1c a o our honored dead. I urg all pa rio 1c citizens ow ar a Buddy Poppy as ute v1d nee of our gra tud to th n and wo n of this coun ry wh o h v rlsk d th ir l1vea in defense of the freed a wh ch con 1nu o enJoy as erican cit zens. GIVE under my hand an seal this 5th day of Hay, 1986. • yor o 0 I . • • • AGENDA ITEM --'-'-; __ PRESENTED BY -------, /~(/. .-,J-Lutt>''f'l 1/ <' ~II A V ( t t f/tt I tot~ // .... ) J-,"' pl' •' I ·7 (!' u ·/>' / HoY d l 1 1 (' , 7 ) / ) 4' ( /' ( / ) /' r ~ I "OLL CALL Second d Ayo J"•Y Hlad•Y ' V•m hA •• I Vf'h•'"-" I ICn~Al'"flk / lllo ' lr•d1l'law Otl1 I I C ( • / <- //( Abs nt Absuln )~ • • • • • 7 (./ AGENDA ITEM -----PRESENTED BY ------- ' '-x: . ..1c( t _;, /I C' 1: •: ~_,I / -,::::, . (./ / ·,t c r J ,j-.,;. ,,J _.... , ) ( ' " ../ _,-·0 J (. -) (/(") C ~ ) J c} / " C, ....... _, .7 // ·7..5/,. <. ( -......... (_, AOLL CALL \f d Seconded Ayn Nay Aburit Abltalri Hlgday v .. ., l'l,•k.-, Vl'lJ .. 1dA r~~r,.-,,'k lllo lrad,haw Ot i s I • • • AGENDA ITEM I /> -) I ' / , , ( ) ( I L r /,< ,,,,/ V d Seco,,d d - ,_ Htodav ' "•---Ln .. ,,..h--.•A ,_ ' 'Yr.,e•~N~ • 11<> llr.ad1haow Ott, r I • . { t':! -,,, ' ( ROLL CALL Ayu • • • PRESENTED BY -- ____ _.,, I I , .. t ( (, ' Nay Abunt • Abataln ---- ,,J} I I . • • • AGENDA ITEM 7c Pp:5ENTEO BY (/1'(1;,f ---- ·,(,.SJ J ,. I / ,~ , / Abstain • I • • (/ • • • - I AC J /1, ( ,-P I ... f. , \ / /,1 C c AGENDA ITEM PRESENTED BY ..., .r ,, ,, ,,,...--,; ·) 0 . -, r7 C / dr ! ./> (. 1) 1· / / , < L ( 1.dfct~:; ~ ,/) . J. ~OLL CALL ~ I • ~ r. r-• Seconded Ayu Ney Abt flt Abstain "IQGey v .. n """" Vr,hoot.,h YoUI Cfl• 1110 lrad1h- Otl, W7J'l I I . • • • - • • AGENDA ITEM PRESENTED BY / I.._/ ") /:.' rt1ct:~}11"r /.() / .. / ( ~ /, / / /< tr ----, Ayes \I AbHnt Abstain • • I • • - AGE~OA ITEM-----PRESENTED BY ,,;~, / I ' "t:'( • I r .., ct I"' ) t r ("IC ) 1 ' l r ~ J { IIOLL CALL ved Second d Av•• Nay Ab1ent Abttaln Hinda~ \'im f>-•b, Vntl#!•"'• .,,,.,..,n,;, lllo lra,hhaw Otl~ I • • - .J • TO : FROM : DATE: St.:3JECT : • • • M E M O R A N D U M HO RABLE MAYOR AND MEMBERS OF CITY COUNCIL Carolyn J . Boettger, Court Administrator April 29, 1986 MUNICIPAL COURT ACTIVITY REPORT FOR FIRST QUARTER 1986 Att ch dis th Municipal Court Activity R port for the fir t qu r - ter 1986 . Collin n about variou ction1 of the report ar includ d . is any oth r information ou m know . CJB/ jm Attachm nta cc -Louis Par ·inaon, Municipal Jud uld like to hav includ d, R b rt . H 1 , Chi f o Pol ic Charl C. Gri , Aa ia ant Citv A torn I • • - - • - ENGLE WO OD ~UN ICIP AL COURT QUARTERLY ACTIVITY REPORT I hL QIB. 1 c:~ OTll SUBJECT 19~ 19afl. I 1. 1£v£NL£ S)IJ RCI I .a.) DADl(ll.lt: VIOl 4TlntJ l=lflll:'C: i 13 283 75 S 26 040 00 S R) VIOi ATlfWC l:IIIXAII l=INl'C: 13 612 88 23 273 03 c) murr i:1Ni=c: 28 715 00 39 424.00 o) --. • · ,;;; l"nlNTV f'II II J: I NF~ 4 779 .00 6 460.50 F) lltW1' ~A= I TIIXC: 1 450.00 1.189.00 ,=) mun-cnc;T!; 10 317.00 13 7'35.50 G) WllNFSS i:i:r:c: 2'30 00 130 . 00 H) II 0V A=S:C: -0-50 .00 TOTALS $ 72, 07 . s 110. 02 .0 Is 2. CASES FIUD I 1-A,) DA!:111 11.lr. Vin, .\Tint.JC 1 967 2 873 1) TRAFFIC" Vin ATtrwc 1. 463 I l. 68 0 ~Nr. Vint ATfN\lc: 141 204 ni ll!IMAI nonti.uwrs: Vint AT l ntJC s:i 19'i E) n~R nDl'\IIJAl.ll'S: Vlnl ATlntJC 151 187 F) f'IM>1 A I NTS 7 38 G) c:i.n., r.a.11c:r: CITATtrw:: 22 30 TOTALS 1,703 5,210 3. Viel.AT! BlHAU ACTIVITY I .a ) TRAS:J:1r/i,11c:r Vll"II .&Tint.IC:• 788 1 274 PlD\ CF WIL'I\' 44 704 i PIE>. CF !CI' GJll,'I\': 339 570 l,'fQUFST TRIAL, TO {'Ol.lR'l' (327) ( 54 S) fl(.J'O JURY {)FHANO (17) (25) R) D ADl(ll.lr. Vlnl ATl .....,C: • I PU:/\ CF QJIL'I\'/PJ\lD 1,1.27 2, 2.64 I f'll/'Il J\J'M'Al, 286 621 PA C.E_l_ YTD YTD 19..6..l_ 19.B.b.. I ' I I I I I So I ' ' I I I I I I I I I I I I I I I I I I .... N z z ,: $ l : ..J i ..J u I ,;:; -- IX j C>! -0 I 0 t.. Li: "' ,,., < < l,J I l,J -~ - -c < 171 I w I I I I I . . I I I ' I ' ' ' I I I I l I -, I ' I . I I • - ENGLEWOOD MUNICIPAL COURT PAC.:E.-2_ .9.:!RH.RL Y ACTIVITY REPORT <CO T INUED) l s OTR . 2nd QTR YTD YTD SUB.IECT 19_fil 19 _ 19~ 19_ 4. COORT fiTIVITY '., 1 ] • 11 1 72 220 '., 1 322 RE EST TR/Al TO COURT (312 1 0 ..... N 1,047 2'.,'., :.., :. 101 ..l ..l C: 0 Vl I . j t . (,• .• • • - COMPARISON TO FIRST QUARTER 1985 REVENUE SOURCE R venu i up 52 ~ (+$ 7, ) comp rd o r 19 5 . Th increa s 1s du partly in filin~ (up 40 7~) nd pr ly du in Court nd Viol tions Bur u fins (Fin w r incr d 25% to 43• for convictions of viola ion cit daft r Janu rv 1, 198 : th r - f o r , durin hi first quart r bo hold nd n w fin ch dul w r us d, d p ndin upon da of viola ion .) i ur (not includin d durine fir t quar 37~ of th total 1986 r v nu bud nd forf itur s by City ($25 ,000). CASES FILED : VI • 7) 5 I . -• - abou wh COURT ACTIVITY · Arraignm Th p rcentag of OTIIER ACTIVITY . and x cu ins hav incr a d 1 d f lin • and nt du to • • • • • MISCELLANEOUS (continued): CJB/jm 4-29-86 Nothing has been done this year toward pro ramming the rest of the Court system. Presently, it is in th hands of Fin nee to determine when it will resum. -3- • • • - AGENDA ITEM PRESENTED BY C: /?.r G 1 ~( ~ /c tr )J ) (r t ..... / :., ., t c:, "/ <t '/U • ~7 ~ / IIOLL CALL d Ayo ,C.y Abs t AbsUl11 ~ Nlao•v ' "'"" r,..,:i. .. ~· \'nhfot•tla i :roi11 r"'1'. ,; l llo I/ lr.ad,h- Otis I I I I • • • • • - AGENDA ITEM ... Y_6_(_1 __ PRESENTED BY -------- I( / ( /, " d Second d Ayu ay Absent Abstain Hladay ' Vn" r,,,1.., ~'nN>•A• -.. ~ "~ lllo . Ir.add•-I Otl, / • • • r, l I I J. • • - C.IT. nr !W:J \./ D 'IA',."ING ~m :ro •n:,r. r.o: ISS f'. ,,p; 'Trs April , lQ /.. CAI TO 11 D R. C.ltv Pldnnln ind Z nln C :00 p.rn. tl,r, •1un1~ 1, 1in In. I>. Rm.n. 11 rn T. ·1n nu m,~. 111d n r I, d h t I Ir tor nn r lhrn.r.r n. 11 In. m, ~ (" 111 ti 0 , v lopro, n . ·r it ·n. 11 • • • • Ir I h. htdn,d Iv t11 1 Id Cit •' It • • • - -1- ,\\' ~: ,~. y~: \!ISi ', Al 1, 1. '~, ,, '~1 'tlt1 l n . l\.trhrt , ~ulht1 rn, ,~, 11rdi 1. C t n. \ n,. , t, t 1 1 ,. un k 1. 1h1!1 111,n r.11. n 1111,d 111, tlon '' ''l'-'"' ., (' 11n f I (' 1111lc.-. t f 11. "r . ''r. "'-t11t JV. 1'11 d. • ra. R 1n c"u bro,h11rt with tl•d t r. C:ol .11;1 tu vn11Jrl nu n, lqul In )t•w d t l 1 ,!lourn, ~~'fi~J~ "r I ( ,, , , , Pti r l1 n • • • • • 14, I t, r f fl It •. I" ,Hl nd: I t r. . r n .,j 11 • • • - Clli' or ENCLEWOOn PLANNING ANn ZONING C0Hl'11SSIO SPECIAL KFETING April 15, 198 1 • CALL TO ORDER. Chairman Caraon call d the Special etinr, of th City Plannin and Zonln Co iaaion to order at 7:05 p. He v lcolll4!d th mb re of th City Council and the prop rt own r or th er und r coneideration for ann xation. 11. INTR DUCTIO : Hr . Careon eek d that v rvon pre nt intr due hi /herself. H b re pr e nl: Kaun k on. H a, nt r d ft fer, All n, tin w sin ah nt: t ff pre nt: t or or c~ unity D v l o p nt pr nt: re JI 1. Dl r c or Ad iniatrator rvt e r t C • • • • - -2- the City of Enplew od , includin mor efficient re pona fro polic and fir , bett r aervic a to th cittz n throuph recr atinn, park and library ervlces , and low r mill levy. A handout w di tribut d tn those prea nt whi h also 11 t d adv nta of annexation. Mr. Dug~an ask d wh at by th st te nt th l the City would tak at p t o withdr w nn x d r fro Special Diatrict . Mrs. Roman aaid it ffl ant th t the Cit would , f ollowinR n ann xatton, be in th formal process o f wtthdrawinr th prop rty fr m th Sp c1al Diatricta. Mr. Du pan aaid th buain a rath r than a r aldent, h would not r c iv aan of th a de rib d. Hr. Atl r a k d what th w uld h v top wnuld have to colle a full-• rvi city r. Cit~ 1 tax said north f IJ t ann x ti on w uld f re and I" ripo provid 1uriadict1 n. l. Th rd cc,n rnin • • - to a minute and a half, and can reapond with more men if neceaaarv very quickly. Tiley work for cri prevention aa v JI. Don Bove aaked about bad c he cka and r covery of rental property. Officer Moore a id th r ta a three-man check tea v or~inR to recov r 1110ney, and rentals whi ch are not returned v uld be treat d as th fta and uld b inv ati~ated. Don Cu tz of Hom LUl'lb r aaid that aom Polic Depart nt do not c re about rental equiJm! nt whi ch ta not r turn d. Officer ore aaid En levood do a ca r but would expect th t ch r ea would b (11 d if I uapec ta appreh nded. Hik k said th tit ta hia und rat nd1n that th Sh ridan Fire h avv use of the EnRl ood Volunte r Pir n, and the Sheridan be n a k d to find other emplo nt. tilti , atat d that hi1 En~lew od ha on od 'a connection char ar r th n IIO t of th 1urroundin ar out ide th City liaita; but vh not d th 81-Citv Wat r Tre untn rJ>('rat d nd Denver. Th r to ar th t • ht 11 d t • • • - -4- There w r no qu stion Leon Kuhn, ActinR Dir tor of Parks and R creation, s Id th t th r are ab o ut 120 acre of parks in Enpl~ood with som of th fin t playground, anyw r . Th re i a 2~ million dollar budget and the porks r well-111alntlna d. Ther 1 a Rolf coura on Wet Oxford Av nu and Park and R creations aintatna, with school district, d tention pond off of South Cl Stre t and Eat J ff raon Driv . 8 11 vi w park, with 14 acres und v and 1 acres d velop d, i an x 11 nt park with railroad and p zoo whlrh w re auppli d by th Enpl~ od Lion's Club. Th r ar no f char d at th parka except for ah It r res rvations. At the R er ation Center, how v r , th r is an additional 25% f for nonr aid nts. ra. of Co unity D v lop nt, said th t this division,: Houain, th Division of Buildin Houain provid Ir habilitation ass! t nr , and and moved hou, s to provld low-inco~ works with land us , tonin. subdivi1iona, and 1ale1 tax application Plannin pro v! J prop rty own ra throu h th "buddv avst " procea . b th Plannin Divi in it w uld. i on dlatrl c t within xtst In ar d u e and nfonain tin. t • • • - -5- Hr. Atler naked about the S!pn Code and landacapin. Su an Ktnp aaid that land capin would b required wttli a chan of uae or when a bufldinp pennlt i t kn out representin over 50% of the value of th exiatfnp bu1ld!n. r~n of the site mu t be 1 ndacaped, and 50 of that muat be in 11v1n material. Certain aigna are prohibited in Engelwood, but othera could b claaaified aa nonconfonoing for up to ten years. 81llboarda hav not be naff cted b the Cod. Sh said that ah would h v any aign inspected if th prop rty own r reque t d it before any annexation to k place. Rick h, Actin Dir tor of Enpfn rin S rvic a, a id they h ve tw o en~ineer, a project eng!n er, thr aurv yors, on draftap raon and an 1napector. Thy h ndle public improve nt program, and are not uauallv vfsi le to th ritizen xcept with stre t pro ra ~ and paving diatri c ts. th last O y rs there hav be n 25 En 1 ood pavtn dlatrict , and th streets are in ood condition. ff a id th t aom of th areaa ann x d would n ed to provide publi c right -of-w y, and 1 trap vln trlct would be impoa d. rort foot r , an t nd rd In lndu trial ar as and th developm nt coats ar frontage foot. Th City will aiatntain th ro d ; but aft r tw id w lk , urb. and utter b co th owner's r pnn lbilitv. V. improve nt to B lleview. Coun 11 n oz ce aa1d ve b n delay d Ind ftnlt Jy. tton. An t t uh p rcent • • • • -6- When asked if the City intended to annex the districts whether or not th owners wanted to be annexed, Hra. Ro na aatd that ahe believed the City w uld not hav had the meetin if they intended to annex without diacuaain it with the owners. Hr. H Andrew ask dhow lonp ann xation p tition ia received, it would take on] Coun 11 to take action. If on city r id nta want d to b ann xed y an th b required. Mrs. Romana stated that be addr ssed to th meting . Sh said that n ber and ah would ha Hr. Woika r turned to explain wat r. H said that Ar a 3 uld Ar a 2 w uld b th ao t difficult and at 9:1 p. w uld tak. Hra. na said after a a coupl of w eka for an the proc aa to annex, and the r City, t likely an election uld nn tax and }Jc na a should wa nnt reprea nted at the hnuld l av th tr na and t f tf r ople wanted Enplew od Ar a~ n d a hoo\up, and tn erv l l n nu n • ... • • pr -~· er- • • • BY Al1I'HORITY "'1-IERF.AS, it 1a nee sary to cl rify 1'ha nt will have certain po ra; RE, BE IT ORO\I BY THE CITY CF """' ...... '""'-IVU, COC..ORAOO, AS l"OCLCWS: s a i 11 tor on CXXJ IL BIU. • 2 Ull'ROCX.CED BY COU IL HICD\Y A, i h , nd ra of the Pol 1 IL 'niE CITY or l. • • • • • • • Read by title and pas ed on final reading on the 5th day of H.ly, 1986. Published by title as Ord1nance It>. ' the 7th day of H.ly, 1986. Attea : Patricia H, crow, City Clerk , Seri of 1986, on t. Otis, Mayor I, Petricia H. crow, City Cl rk of the City of fhglewood, C.olorado, hereby certify that the above and foregoing is a true and plete copy of the Ordinance pa on final r 1ng and published by tltl as Ordinance • ~. n a of 1986. Al ricia H. crow I • I • • • - C O U N C I L C O M M U N I C A T I O N DATE 4-28-86 AGENDA_ I TEH SL8JECT RESOLUTION TO APPOINT INITIATED BY ACTIO PROPOSED RESOLUTION TO APPOINT TRACEY PO TE JOSEPH PAULIN AND VINCENT R. ATENCIO TO 4-YEAR TERMS AS ASSOCIATE MUNICIPAL JUDGES . AC GROUND : On April 21, 19 6, Council approv d by ion the r comm ndation of Judg P rkin on to appoint Tra y Port r, Jo ph Paulin and Vine nt R. At ncio a A ociat Municipal Court Judg E ordin nc 1-7-)(A) r quir s that Aa ocia Municipal Judg b appoint d bv r olution and tha h t rm for f our y ars . P OPOSAL · A a h d i a R ppoin th a Attorn v's ff, o 1 ud d) · 4-, r t CJ /j A tac nt SU G STtD ACTIO V D BY ______________ _ co o ______________ _ y o _______ _ r __________ _ • REOOI..UT I ON NO. / L ;- SERI ES OF 198~ • • • A RESOU11'ION APP0Itfflt«:; ASSOCIATE ...WIC IPAL J\DZS FOR 'niE CITY CF DCl.&1000, COLORADO. ~. pursuant to Alrt 11, ion 68, of the lhgl~ Hcne "11 Oiarter, City Oo\rlcil -..y tppOint one or .:>re Auociate Judges who shall ai t at euch t and upon •lrh OllU._ aa shall be detemined by the presiding "-micipal Judge; and WHERF.AS, Oounc i 1 has detem ned add t one 1 Auoci ate ttmicipel Judg should be appointed to ure that • jl.dge vill •1-ya 11Vailabl ; and WHERF.AS, several attorneys hav applied for the position of Aasociat ftlnicipel Judge, all are qualified electors of the City, and all are capable of filling the position; A st: Col of PT BY fflE CI TY I L OF 'niE th y 0 'i , 1 yor • • • • Tracey M. Porter 2962 w. Layton Avenue Englewood, CO 10110 Office: RESUME • • • (303} 798-8825 3677 s. Huron St.reet, Suite 105 Engl wood, CO 10110 (303} 762-0U4 Date of Birth1 Married EDUCATI0N1 PiOFESSIONAL A.fTl LI AT IONS: NC 84 - 0c , , 1913 • ril, 1914 November l, 1956, Denver, CO Social Security No.: 522-88-4613 Wellealey College, Wellealey, Maas., 1978 B.A. Wellealey Scholar P.onor• (cwn laude). Chief Juatice of the Honor Board; Student Government Senior Officer and Parlimentarian: Exxon Scholar. Majored in Political Science and in Sociology: Minored in Economics. Southern Method1at University School of La~, 1983 J.D. Gradu ted top 101 of class; Moot Court oard; Chief Student Counsel, C1v1l Cl1n1c -9 and 198 3; Phi Delta Phi Honor J'ratern1 y: Tual Advoc. Club. AB~, CBA, CWBA, Arapaho Bar Aasoc1a Bar Aaaoci at1on, M tro ol1tan Lawy r S rv1c, Ph1 D lta Ph1. Y r of ad Colorado ar: 19 l on, r.v r C s . , n r. rr1nal un1c1- ort 1 Barrow•, Siaun, P.c., 3033 • lat Avenu , 410, Denver, CO 1020, 377-11 1. Aaao c1a , pr ct1c l1ffiit d to inaurance d f 11 i9at10, Contac p raon -St v H rl . • • • ... ,. • April, 1911 - May, 1913 1'71-1910 lt71-lt7t ' 1977-1'71 • • • •#'" ·~• , .. -• a __ ,..-:".'::".----- Harrell Steven•, Inc., 1220 Republic Bank, Oak Cliff, Dalla•, TX 75208 (214) 943-2535 Contact Peraon -Dan MAdden. Lav Clerk. Liti9ation fl~ apeciali&in9 in peraonal inj\lrY and vorkera coapenaation. Colorado Diviaion of Crillinal Juatice. Jleaearcher II. Conducted atudy of all Colorado jail facilitiea for Governor Richard D. Lamm. -.havioral aeaearch Inatitute, Boulder, co. llaaearch Aaaiatant/Superviaor. Superviaed interviewer• in national delinquency atudy. Troubl••~ootin9 in the national field. Colorado Diviaion of Local Affairs. Int rn, SPAAJtS Welfare Project. ff lpecS develop ne\,• data ayate for a federal assistance program. Availabl upon requeat • • • • • • - .JOSIEPH H. PAUL.IN AT'TO"NE'V AT LAW •••• ao eMC .. MAN .,.,.Etr'T KNOLKWOOO COL.O•AOO eo,e,.-c,,oa _ .. ·-·· , ...... . Septellber 21, 1914 Hon. Louia Parkinaon Englewood Municipal Court 3400 S. Elati St. Englewood, Colorado 80110 Dear Judge Parkinson, Plea• b adviaed that I am intereated in having my n FILto· Der plac don th liat for part-ti judg sin th Engl wood Municipal Court. My law office has been locat din Englewood for ov r ten y ara. My raid nc has been in Engl wood for almost four years. I have b n admitt d to practice law in Ohio, sine Octob r, 1961, and in Colorado sine April, 1968. My experienc a a lawy r includ • two year• aa a Law Cl rk for th~ Judges of th Court of Co n Pl as, Cuyahoga County, Ohio <• Jurisdiction aa th Colorado District Court), and on y ar aa a Law Cl rk for th Judg • of th Denv r District Court. Additionally, I hav • rved aa an Assistant City Attorn y 1n nver City Attorn y'a Off1c for approx1 t ly f1ft en tn0ntha. During that ti , I pro• cuted Mun icipal Ord1nanc violat ona, both traffic and gen ral • aaiona. My practice has also nclud d being a Deputy Colorado Public f nd r in th r lony Division, Den r Dia rict Court, aa v 11 •• n roua F lony Court Appointaent• both in Oho, Colorado, and the U.S. Diatric Court. of• rvic a• an aaaociate wood Municipal Court. I • • • • - PROFESSIONAL RESUME OF VINCENT R. ATtNCIO F.IL'EO APR 8 198G EDUCATION: 1976 -Adaitted to practice law in Colorado. 1976 -J.D., University of Denver College of Law 1972 -A.B., Brown University, Providence, R.I. 1968 -Englewood High School, Valedictorian WORIC EXPERIENCE: 1976 to Preaent: 1 7&: , 7&: 1 74: S lf eaployed ae attorney in Englewood, Colorado. Practice has been of a g neral nature r preeenting clients in all 1 vela of etate and aunicipal courts throughout the aetropolltan are a well a the United t te Bankruptcy Court for the Di trict of Colorado. Areas of enpha i includ Bankruptc, tr ffic, and D1vorc. Trial •per! nee includes r p- r nt t1on of crlaln, l d fend nt 1n tr ff1c, DI, ~tad~ nor nd f lony cas Ct 11 11t1~ tlon has included landlord-ten nt nd d nds tor ~on y ln both County and 01 trict Courts, Repr aentatlon of debtor• in 8 nkruptcy Court has be n prim rlly for peraonal bank- ruptcy with liait d bualn b nkruptcy practic. I h v handl d the b nkruptcy filings and 11t1 ation on a r ferral ba la tor local fir• not en din auch practice. Int rnahip with Arapaho County Le al Ald, handlin a variety of civil caae and aaaiat- in etaft attorn ya. Int rnahip 1th Colorado Civil Ri ht Co i eion doin preliainary an lya1a of co plalnte. Int rnahip •1th Univ r lty of Denv r D f nd r Pro raa r pr nt1n d f nd nt 1n traffic ca • • •·· • • Profeaaional Re•u•e Vincent R. Atencio Pas• 2 of 2 FAIIILY llff'OIIIUTIOlf: Date of Birtb: Ausuat 28, 1950 • • • Marital Statua: Married to Debra Atencio lfo Children Llfelons reaident of the CitJ of Enslewood. Owner of reeidence at 4115 South Fox Street. Precinct C<>1111itte•- aan for 8 1eare. Non-work related intere•t• include participation in all type• of eport• and an active intereat in Archaeolos, and Anthropolo«J· Rf r ncea provided upon r qu at • • I • • • - AGENDA ITEM -----PRESl™TZD BY -------- /1 0 I llOLL CALL Moved Second d A s Nay Absent Abstain 111odev \' ar, r,.,k " Vt,hA i t'l.o ICn,. .. t'c,\ I ( lo I red,h.w Otis • • ) ) {_ t. ~ AGENDA ITEM // ( ( V l / <- I -; -~. d Sec.ond d Hlalfev '-'11 n n.A- v ... t,,,,•a-..- '~0 71,~ ... 111,.. lrMf•h.., Otl, u I / , ... < AOLL CALL A .,., • • • {, t.) . ., Abse11t ·- ) ·- Abstelt1 • • • • - .. ) / / ( AG DA ITEM ----PRESENTED BY ------ .J . .... I C r ) c -~ l. ( C: -Y IIOLL CALL d S cond d Abstain Htada• \111 •1 r.>n \~ Voht!•~a r .c rn =l. I I lo 1, ..... h_ ,Ot I~ v • I ., 1 • • • - • - C < r-::;,. ( / ( ' • a' ( AGENDA ITEM ---- t /J / (/r ~. ( ;-, y ,1! C::.t ~l;J/ / I~( £ ;, :1· it ( V / ~ ~ 1 ( ;£' v1td< ~ (. • j l•/t1-,cf _,) C, ( • ' ( < IIOLL CALL ''6 ,•r d Second d Ayu Ne y Aunt Abtteln Hlad•y v .... n,,1,.,, \!nhtl1/14 rn:r_,.~,,1t 11 In 8r•d1kaw Otis t • • • - • - (Jt, ~. · I lc ) . ) ;;· c/ cc; (. ~ ,> I :I~ .. ~ ~ 1 I l · ' /I AGEttDA ITEM PRES&NTED BY __.-/ 7 (. t' / <~ // .,..-, ,, \ ,~ JV ,0 {I. {( ( ,-o CALL ~ y d S cond d Ay I y flt Abstain Hlaoav Vftn rrAn Vntwti<t:.a .-,u.,1'."nk II lo lradsh- 0,1, :1 • ( t, • • - /Jc,, ( { AGENDA ITEM ----PRESENTED BY ------- / /G ROLL CALL V d S COf'I d lHnd1v • ,.. .. ..., 'r~'1c.-, I v ... hn,tta I l',,.,.,~c\. I lfln i lrad1h..;. 0111 l I • - • • • • C O U N C I L C O M M U N I C A T I O N DAT E ~ril 30, 1986 ITEH SUBJECT Aaendaent o 1 85 B dq INITIATED BY P'inance ACT I ON PRO PO SED ___ M_op __ r_•_o_l_u_t_io_n_•_u_h_o_r_i_z_i n_g_c_h_an_ge_•_t_o_h_•_l 9_0_s_s_ud ___ _ The y r end cloeing nd financial audit for 1985 The o l original 1985 budge for ral l'\lnd was $17,535,264 . 1" l 1 5 tur re $17 ,323 ,9 40 thua r sul 1ng in• year end bel nee of $211 ,324 of non funds. The 1985 budget bel nee for ch depar a • foll 17 , $ 18 ,4 7 $ ,270 ( 5,702) ,4 35 ,2 129,231 (8, 9) (l l,Oi ) 124 ,0 2 211, 4 • 17 ,4 ,4 7 • • ( • • • • - 1'le total City Manager expenditures were $10,423 over original budget and $786 over revised budget. Expenditures over budget included salary increase ex>sts for the C1 y Manager and Public Relations specialist that re not included in the original budg because actual percent increases were not known. 'nie Police Department was $191,078 over original budget and $71,255 over revi bud• , 'nie largest expenditure attributable to e-»edirwJ budget 11A1a the mid-year vehicle r n l rate increase. ~ to the ruioer of vehicles ssigned to the Police Departmen , the rental increaae had a significant iJ1t>act on the wdget. Other expenditure affec 1ng budget re: l. FillirwJ a Property Olatodi n part-time position that was authorized by Council bu had no budget allocation llllllde. 2. Aecruit:ment e,cpenaes associated with the appointn.nt of six nev police officers. 3. No inclusion in Division. original wdget for uthorized 1986 salary 1ncr s 1n Patrol 4. ~roximately $1'2,000 not budgeted foe deduct.able inaur nee co.ta auoc1at wi h vehicl accident.a. 'nie Libracy department was $8,569 ovet original~ and $36,499 under revi t,cpend i tur over budget included ex>ata for book is it 1 on and over e,cpend i rwJ on a gr nt. TIClN: ro s • SUGGEST D ACTIO MOVED BY ______________ _ SECO D---------------- YES. ______ _. o ______ __,, .. s NT _____________ _ • • AGENDA ITEM 7 / --- w d S CO<I d ,,. Hlndev v,m ,,..~ .. Vnhn•t111 t'.cr 11 ,-r~. 11 lo lr•d1"- Ot l 1 • - J l I • • - ,-, __., ' . . ( (, Aye1 / ey A HIit Ab1t1ln ,I / I I.I • • RESOLUTION NO.~ SERIES OF 1986 A RESOLUTION AMENDING THE 1985 BUDGET. • • • WHEREAS, th City Council of th City of Engl wood, Color d desir s to mak c rtain chang a to the 1985 budge; NOW, THEREFORE, BE IT RESOLVED, by the City Council o! of Englewood, Colorado, as follows: .;;:...;;..c...:....-;.,;:...;._.....c.l. Th budg t of the City of Engl wood, Colorado, for th 1s am nded s follows: Source of Funds: G neral Fund Balanc Appl1ca ion of Funds: C neral Fund -Administration G n ral Fund -L brary G n ral Fund -Polic Special Cons rue ion Fund To al Th C1 y Manag t and Dtrec or of P nanc ar abov chan s incr as1ng th l 5 budg of ADOPT DAD APP OV D his ATT ST: 1 ' Colo rado, d o a cc ura and C la H. Cro' City Cler by c r i y h th a ov an 1 copy o solu ton o. $]0 4,4 0 • ·········· yo1 • • • BY Alm RITY 'lb A BIU. C ITY 11-- A. 11 • - • • • - such vehicle has been inspected at an authorized ins ion atation and has attache:S thereto, in proper position, a valid and ~expired certification of 811iuiona control, u required by the l8'o19 of the State of O>lorado. 2. In any prosecution of the provisiona of this tion, proof that the v.tiicle deacribed in the ca11pla nt .-s driven, parked or stoppa:1 in violation of this Section, together with proof that the defendant n1111ad in the canplaint .-s at the time of such driving, atopping or puking, a regiatera1 own r of the v.tiicle, shall c:onatitute prlma facie t111idence that the defandant .-s the peraon ~o drove, parked, stoppa1 or knowingly peanitta1 to be driven, atoppa:1 or parka1, a.ch ~ tfll'l&9d vehicle at the place ~er for the tlffle ~ ch ax:h violation occurra1. ion 2. An •ergency •iata in that there are 11111ny violations of the iuiona control ordinance each , and it ia aary to have the correct Olde violation r on the auirnc,ns plainta iaaued to v olators. Introd\Ca1, r in full, and on f1tst r 1ng on the 5th day of May, 19 6. FUbliahe:5 a 8 11 for an Ordi on the 7th day of Hay, l 6. yor A t•t: P trkia H. Crov, City cl rk [ [ • • • • - C O U N C I L C O M M U N I C A T I O N DATE April 2 ), 1986 i?£S 10n 0 Th AGENDA ITEM SUBJECT Ordina n c wood Munici p 1 Cod 19 S o th n w ngl wood Municipal Coe r r han h one giv n a he of 1cke a ( ark1ng nd ra fie) em1aa1on c r o T1 le 11 , Chap will caua h o a ock o mun1c pal r 1 , ec ion of ~ say 0 of by • inane c o pro rly lC a . 0 h :,r n p • • • • • • • LE GAL OPINION The proposed chang was ra( ed by he ci ya orney and hiss af . PROS and CONS This ch ng will caus h ci a ion or corr sponu wi h h sock of municipal nd REC0"1MCNDAT10NS missions con rol viol ick s. i ling Ti le 11, Ch per l, Sc ion , o h l9PS is appropria e and recomm nd d. A IC : ions 0 Y--·----· O ____ A S ·T------------------------• • • • • TO : FRO, D,TE : S 'BJECT : CJ I • • • M E M O R A N D U M ROBERT HOLMES, CHIEF OF POLICE C rolyn r, Court Admini tr tor April 22, 198 CHANGE IN ORDINA CE NUMBER FOR EMISSION CERTIFICATIO VIOLATIO S ri d b 11 to will b i 11 . • 7 to h n w ordinance num- nin nd prin - hia ordin will, no • j 71 l 1 AGENDA ITEM .1/ (1 /~ ;--- t/ ( ") /<( ,> v/ )/ /( ~ t-' < I ti -( /I / .. / // ..) ) ( • • • r J / . .../- l( ~ c:. /'/ t:: / /)) (";, ROLL CAL ~ " d Secon d Ayn •v Ab&enl Hladav i '-"'" .... ~., j \.'nhl't•'"• .. n•Ar"k J 111ft . lrad~haw I Ot l , I l I • /. ( / .//. /' Absuln ( • • • • - j I ,, ( 1(((.. ,/." ., ,' ....___,, ./ AGENDA ITEM PRESENTED BY 1) c: ) / ) ( ~ C ,-OLL CALL d S COi' d A I y A I t 1t1ln NI CIClay \'n -, r N't..~ -.. lrD 7'.ft ,~\. lllo lralls"- Ott, • • / • - C O U N C I L C O M M U N I C A T I O N DATE AGENDA ITEM SUBJECT Concess Ion Contract for Apr I 1 )0, 1986 Englewood Municipal Coif Course INITIATED BY Englewood Parks and ~•creation Department ACTION PROPOSED Approval of Food and lleverag Conceulon Contract for the Englewood Municipal Coif Course Clubhouse. Introduction and Back round T 2nd nine ho es and new clubhouse n d In July, 1982 . Since t at ti fer ~estaurant, ,nae bar and bar of th Englewood Mun icipal Coif Course w re , the 2101 Corporation has b n operating th fac:111 I s at the c:lub ous • nd r t r c ions. (o n d In Jul ) 8 City Is receiving 16\ of gro s re enue of all co - , over th past four ~e ars ave n as ollow : 18,165 .07 2li9,Sit8 .65 201,6)1 .61 200,000 .00 failure oft nsatlo d11 proro ah d to a l r" ul t o • • • -2- / schedule : Jen uery 1,700 July 3,525 Februery 1,700 August 3,525 March 1,700 September 3,525 April 1,700 October ),525 Hey ),525 November 3,525 June ),525 December ),525 "e con,,endat Ion Th•t t he contract wi th H, H Corporation for food and beverage, rvl ce for the golf cou r,e c lubhous be approved by City Council, c011Wnenclng on Kay 16, 1986 . SUGG TED ACTIO y ________________ _ SECO 0----------------, v~_., _______ ,.. ... _______ ..,. .... T------------- • • • • • This restaurant contract covers h period to~~~~~~~~- CONTRACT FOR RESTAURANT CONCESSION AT ENGLEWOOD MUNICIPAL GOLF COURSE THIS AGREEMENT, made betw en the CITY OF ENGLEWOOD, COLORADO, Color do Municipal Corpor tion , hr in ft r referred o as "Cl y," and H AN D H CORPORATIO N, a Color do corpor ion, h reinaf err f rr d o as "Concess ion ir ," WITNESSl!!TH WHEREAS, the City h • requeated and r ceived propos ls for h r t urant concesaion rights and pr v1le9 • of aupply1n9 said m rchand1se and• rvice, and the City has de ermin d tha Cone ss1ona1re aubmi ed he moat aat1sfac ory and most Jv n g oua propoaal. conaider tion of the covenan sand nd of the paym n of monie s r 1es here o mutu lly agr 1 • h Golf , • I ~ I I I • • - ,,,/ 3. Com~nsation to be paid to City. Concessionaire agr s o ~ pay to City 'I'1rty-five Thous nd Dollars ($35,000) for the fir one-year period. Compensation owing to the City is due and p y bl~ monthly on or before the 15th day of the following month of th • op ration of the restaurant concession. Failure to make imely payment as d scribed above shall result in a finance charge of 1.75 per month on the unpaid compensation. Failure to make timely p yments shall be conaid red a material breach of thls agreernen . Paym nts by Cone ssionaire to City ahall be m de according to th following monthly schedule: Janu ry Febru y - March April May June $1,700 1,700 1,700 1,700 3,525 3 ,525 $3,525 3,525 3,525 3,525 3,525 3,525 In the ev nt that Hand H corporation fails or decl1n o pay sums owing to h Ci y of Englewood purauan to his contrac , th nth under• gned pr a1den nd secretary of H nd H Corpor ion, by h 1r a1gna ur • hereon, aqre o be person lly r sponaible and l1abl for any nd all such sums. In 0[ op 500,000 tor 1,000,000 fot of any o 0,000 00,000 natur 1 H 0 b Concesa1onair re I to futnia o oun of Five Thousand Doll rs ($5,000 ) p rformance by Concessionaire of all e a, ons here n con tn and c plianc w1 h Sat bond shall be furnish as o h Conce1a1ona1te ef r e i • l1 c y n 1 h C l y ot T •• policy shall b ob c nd shall incl • follo o any on p rson h occu tin •• sul y 2 I • • • - v1denc1nJ S3id insuranc policy shall b kept on with Parks nd Recreation Director of th C1 y nd shall have a provi ion tha th same sh 11 not be altered , amend d, or c nc lled without first giv ng writt n notification ther of to h Pur chasi ng Agent of he C1 y thirty (30) days prior th reto. Concessionair furth r agre s to ind nify City for any claim brought against City b cause or on account of Conce sionair 's oper tion . 6. Fire and Theft Insur nee. Concessio na ire agre s to c rry te fire and th insuranc covering all food, liquor , and suppli s nd p rson 1 property belonging to Concession ire, and 1n comp ny to be approved by th Ci y Dir c or ion. Such poltci s shall con in no ri h of h Ci y. 7. c1lit and u Th Ci y agre sp c , 1xtures, equ p!llen an urni ur for an d n, bar, lounge are , grill, snack b r nd two dinin Ing room • Concessionaire gre s no to move existing par i ions or pl rs separ ing dining area nd lounge wi hou p rmission of ~h rks nd R er tion Director. n• • • 12. U ilities. for op r tion wi h th • - The City shall provide all ut1l1ty cos exception of telephone. l). Personnel. Concession ir shall provid all enployP for the concession operation and shall requir all personnel o c l n, polite, and courteous in their transactions with the pub lic . Co ne ssionaire sha ll give personal sup rvision and direct ion he op r tion of the cone ssion and, when absent, keep competen sonnel in charge. The City shall not be r sponsible for th w o r salaries of any employe or representative of Concessiona ir , nor for any d bts, liabilities or other obligations of Concess1 on- 1r . Concessionaire shall maintain dequa e Workmen's Compens - 10n Insur nc • The City shall have the righ tor quire h c h rg of any Conces ion ire ploye who, in the Judgm n of City 's Dir ctor of Parka and Recreation, is not au i a 1 for wo rk or dos no conduct himself or hr lf 1n an appr opr1 or a1on op r Cone a n1 C y av con or 1 4. .;.;,:..:;.,~:::...::.~.;.;...~o~f:.-P:::...::.r ~~i~•~e:.,::.•· The P rk and Re c reation Dtr c or shall have the right to n er th cones- and inap c he a • t any t1 e dur 1n ' • • • • • of the Dir cto r of Parka and Recr ation of the City, it bei ng h purpose and apirit of this contract to grant n ither dir ct l y n r ~ indirectly thia r ight to any other person or par y. 19. Term of Agre ent. The City may t rminat upon thirty (30) days' written notice due to breach or viola ion o ny terma, covenant•, or conditions by Concesaionaire. Conces s o aire may terminate thia contract upon ninety (90} days' wr i n notice to the City prior to expiration of the term. Th part 1 agree that complaints received by the City, regarding foods r v and operation of th conceaaion, ahall conatitut a viola ion of thia agre ent where auch complaint•, upon inveatigation by C1 y, are determined to be juatified. 20. D livery and R oval upon T rminat on. Conces1ion a1 r will deliver the pr Ia a at the termina ion of this agr as good condition and atate of repa r aa when r ceived, xc p ordin ry war and tear or loss or d a e cauaed by n act of God . Upon t rmina ion, Cone ssionaire ahall have h right tor supplies or personal prop rty belonging o or inst lled by op r tor , aubject, how ver, to any valid lien or clam which City ~ay have for unpaid feea. Prov d also tha if aaid r causes any d e o the pr iaes, aaid Conceasionaire will he a me in p operand aa •factory mann rat his own exp n 21. ~. Concesaionair ahall no erect advert ain on the pr iaTiei except w th th wr i en conaent of the Dir Parka and R creation. • n or o 22. -.;.,,....,.-...--..c.-~..,....'-L"'-i--.u_o~r__,L~i-c~e.n~•..;;.e' Conceaaionaire ahall n cenae to any other p ra on or rmission of h Ci y. IN WITN SS hands and seals aa p rtiea hereto have her un CITY O EGL 000, COLORADO un1 c pal Corpora ion By er y Dr c or o Parks• c reat on day of , l 5 HAD H COR RATIO CO lSSIO Al y At t: In Pr ry y • /' / ;: ) / AGENDA ITEM ...,,,-/J../_(:..;::;..._ ' 7 /_./ r.' tr'{( (. : ( ;1;. ( ( I I C·~t-t.,,r 1 ,./ /t \j d s cond d [J NIQCIIY \'n•, r,.,~., Vnh,.•iia r'.c 1:11 r f'k, Ill lo ,,,d,h- Otl, / ~ {(. ~ • - PRESENTED BY /' ~ \ ~ / <" ( t ( A . A • ..,, A I "t /_ 2- ( ... . . 1'7 Ab,ul" • • A ENDA lTEH ) ;/(J /7 I ~ -;,ti : /ti~' ' /u /_ ( • • • PRESE?n'ED BY ( -., ~ r •r A unt Abstain 3 • - l 1 t/-: C O U N C I L C O M M U N I C A T I O N DATE AGENDA ITEM April 16, 1986 INITIATED BY En Je,.ood Par SUBJECT Add ition of fourth grade par lclp • to the Jr . Arierlcan Pr ram, COl"flliHlon Co ncl I the Jr. Sr. American S rts Pro ram be restructured to be In al l o wln charging a ' or a Jr. • bo s foo ball. for rlc e Jr, a t l v l r lca cud I . • • • -2- There llkely would be some cost Increase associated with adding fourth graders to the Program. Addltlon1l coaches 1 .1 d offlcl1ls would hive to be hired In most cues, additlon1J equipment may need to be purchased and 1dditlon1l school f1cll I ties may be needed for games Ind practices. Fln1ncl1l The City may anticipate 1dditlon1J expenses of approximately $5,400.00 per year to add fourth grade participation. SOl!le additional revenue can be 1ntlclp1ted, but Is ls very difficult to estimate the Increase In participation that may occur and therefore a,slgn I monetary figure. RecOl!Wnenda t I on It Is recor,nended that beginning In the fall of 1986, fourth grade stud nts be allo...e d to partlclpat In Jr./Sr. American boys and girls basketball and girls volleyball but no boys footb11l . Fourth graders presently participate In tree . A great ny ltudles have warne~ against allowing boys to par lclpate In tackle football at too early of an age . It I rec nd d that I two I ague y5tem be used for Sr . Amer I can (6th, 7th, 8t h ride) sport • Sixth graders ind low r kl lied seventh graders would COl'lprls on league , Ind high r ski I led ev nth grad rs ind eighth graders would cor.,prise the other . SUGGESTED ACTION: MOVED av ______________ _ SECO ND _________________ ___ Y~-·-------·O. _______ ,..__., r ______________ _ • -• • - JUNIOR AMERICAN SPORTS (5 h, 6th Grad rs) Th Jr Am r1can Sport go to prov1d org n1z d sports progr m. Th of a paid coach , the school thy S urday morn1ng th R er a 10n C nt r). ar eight w ks long and Th Am at1on D p progr m 1n the act1v1ty c rd In nd this rat s. charging Junior l 98 l. A for d Junior hold r op rt1c1pat 1n 11 w s incr s d to $10.00 pr d to $13.00 pr sport this s Boys T ck l 11 Nov - J n - M r h April C b -Apn 1 Girl B sk Boys B sk Girls Voll y Boy , Girls Trac (4th, 5th ( on 1s only two w k , oys Cir l (7 h 8th Gr •r I 11 • gr d I 16 $5.00) • • • • • Ph1lo&o>h of th Jr/Sr Am r1can Program Jun1or/Sen1or Am •ricdn a c t1v1 1 s ar st up on d as1s of du e t1on through act1v1ty. Compet1t1on 1s a par of h program and all participants dr urg•d to do th 1r st. How v r, th comp t1t1on must be und r constant s up rv1s1on. W1nn1ng h s its plac , but 1t mu st be mp rd to h Jr/Sr Am r1cdn motto: "Any boy or girl who w1shes to pl y, my play". Part1c1pan s must ab1d by coaches rules and standards in order to h v th1s pr1v1l g . At nd nc , attitude and effort ar also ba sis for the pr1v1l g of part1c1pat1on. W descr1b this progr mas a sup rv1s d intr mural program with emphasis on t aching character, spor smansh1p and social a r1bu es. OLD TIMERS Th Old Tim rs youth bas b 11/sof for many, m ny y ars. Boys comp softb 11. Th philosophy of th that of th Jr/Sr Am r1c n progr Until nd S R 1d Old 7 - Not : Thl St S ho 11 ball progr m has been 1n x1 nc 1 n b s b 11 nd h g 1 r 1 s 1 n 1/T-11 0 OlZ almos 1den 1c l o • grour. s n n rograr.1 P 1d tWlC a for r to mor c lo ly n pr gr m. As Org nlZ t1on 11 and Softb 11. for R s1d n s w111 $10.00 tor (Co-di l I old nth r l gu old Arap ho league old ngl wood l aqu by grou du to • • • - • • Below are the participation figures for Jr/Sr American for the last two and one-half seasons. ~ ~ ~ Jr American Boys Football 79 65 69 Sr American Boys Football 78 70 60 Jr American Girls Basketball 59 49 49 Jr American Girls Basketball 37 44 27 Jr Amer1can Boys Bask tba 1 J 105 96 90 Sr Am r1can Boys Basketball 52 54 53 Jr AMerican Girls Voll yba J l 75 52 79 Sr Am r1c n Girls Volleyball 27 57 39 Jr Amer1.c n Co-d Track 88 53 64 (est) TOTAL 600 540 530 Blow ar the p r i 1p t1on figures for the Old T1m rs Program for th 1983, 1984, and 1985 se on ill1 !ill. .!.!ll Boya 207 182 167 G1rla 43 38 5) B a ba 11 School l 23 48 TOTAL 281 243 268 • • • • • • - • • ,,;· Junior/Senior American Participation 1985-1986 Boll::• Football Jr American 5th 6th Total Biahop 12 5 17 Clayton 11 15 26 Maddox 11 4 1S Hay No program IMoved to Bishop) 0 Cherr lyn 10 l lCombined w/ 11 Clayton) 44 2S 69 Sr A1neric•n 7th 8th Total Sinclair 12 11 23 Flood 12 25 37 24 36 60 G r la B••k tba 11 Jr A.eric•n 5th 6th Total Bishop 3 3 6 Clayton 11 0 11 Haddox 4 7 11 Hay 2 8 10 Cherrelyn 8 3 11 28 21 49 Sc A r1c•n 7th th ~ Sinclair 7 4 11 Flood 3 13 16 10 17 27 5 h th Tot 1 • 8Uhop 10 2 12 Clayton 16 16 32 M ddox 10 3 13 H y 7 1S Cherrelyn 11 7 11 ss 3S 0 • Sr A ric•n 7th ...!h !2.!.!! 1nclair 14 20 lood 14 1 28 2S s • • • - ,,,· Junior/5 nior Am rican Participation 1985-1986 Boya Football Jr American 5th 6th Total Bishop 12 5 17 Clayton 11 15 26 Maddox 11 4 15 Hay No program (Moved to Bishop) 0 Chere lyn 10 1 (Combined W/ 11 Clayton) 44 25 69 Sr A.erican 7th 8th To al Sinclair 12 11 23 Flood 12 25 37 24 36 60 Girla Baak tbal l Jr Atnerican ill 6th Tot 1 Bishop 3 3 6 Clayton 11 0 11 Maddox 4 7 11 Hay 2 8 10 Ch rr lyn 8 3 11 28 21 49 Sr A111 rican 7th !.J? ~ Sinclair 7 4 11 Flood ) 13 16 10 17 27 11 th th Total 10 2 12 lt. l )2 10 ) l) 7 lS r lyn 11 , l s 5 0 • Sr A nc n 7 fil !Ll.l 1n h1 14 20 lood u lt 2 2S • • • . Jr/Sr American Page -2- Girls Vol le:z:ball Jr American 5th 6th Total Bishop 6 6 12 Clayton 13 4 17 Haddox 9 3 12 Hay 16 12 28 Cherrelyn 8 2 10 52 27 79 Sr Aurican 7th 8th ~ Sinclair 3 12 15 Flood 8 16 24 11 28 39 GRAND TOTAL Jr Am rican 5th 6th Tot 1 Bishop 31 16 47 Clayton 51 35 86 M ddox 34 17 51 Hay 26 27 53 Ch rrelyn 37 13 50 179 108 287 Sr American 7th 8th !2L! S nclair 36 )) 69 Flood 37 73 110 73 106 179 • • • • • ( AGENDA ITEM ---- ito / !l / I ---~ {(: '1 tf.' // AOLL CALL ed Seconded "••~v Ullt Abst•ln Nlau•y ,. VAn n .. \-,, , Vt>tt..1da / rn:r."'""" ,, • II Jo lrttsh-I Otis ! • • • • - AGENDA ITEM --+----'- /; PRESENTED BY / J-/. /-;c I~. f ' _/ (: / / _, IIOLL CALL Moved Second d Ay • ~•Y A sent Abstain Htaoav ' '-'"" t>J\,, I Vt>l w,i'l a , Y o r.1trf"k ·' • Alto ,,, lrad1h- Otl, I ' I . • • - C O U N C l L C O M M U N l C A T l O N DATE AGENDA ITEM SUBJECT April 30, 1986 City Planning and Zoning Commission INITIATED BY Annexation of City -o wn ed land at Centennial Park ACTION PROPOSED ________ A_do_p_t __ an __ o_rd_i_n_an_c_e __ An_n_e_x_in_g __ th_e __ L_an_d __ Ow_n_e_d_b_y __ th_e __ ~ City, which Is In unincorporated Arapahoe County RACKGROUNO You will recall that the City Planning and Zoning COll'llllsslon Identified f ive areas wh ic h adjoin or ar surrounded by the City of Engle od, and are In un1ncorpo rat d Arapahoe County . One of these areas, Id ntlfied as Area #1 , 1s north of C nt nnlal Park and Includes the landfill site on th east side of Sout h Clay Str et and a five acre tract which the City purchased in 1982 fro Alonzo and Vivian Hall. The Hall property is on th north 1st side of Cent n- nlal Park and as authorized to b purchas d by City Council by R solution o. 10, Seri es of 1982 . Since its purchase. IIIOSt of the land has b en lncorpora • ed 1n to C nt nnlal Par . The City Council gave f e staple title to he as 1.035 acr son the east side of the Hall parcel o th State of Colorado. pur su an to Ordlnanct No 7 8S, for the ust and btneftt of th Colorado Wa er Constrv atlon Board . Thi area Is part of th South Platte Riv r I prov s, and Is not to b part of this annexation . c ton 31 ·12 -106 (3) of the Colorado Re ts d tatut s dress th anne • a ,on of unincorpor at d nlclpally -o d 1 nd : ar ts n • • ....... • • • • The annexation of the subject property would not be in conflict wi th sect ion s 31 -12 ·104(l)(a) and 31 -12 -105 as summarized in footnotes* and** follow l ng. Approximately 51 .471 of the property is contiguous with the Ci ty bounda ry, 1 does not divide an ownership, it ts not 20 acres in area, and It ts not value d at $200,000 for ad valorem tax purposes. The Parks and Recreation Department is developing this property and wil l main tain it as part of the Centennial Park. It follows that tt should be wi t hin the city boundaries. REC0"'1ENDATlON . It ts the r COlllllendation of the City Planning and Zoning COIMllsslon that e Ci ty Council annex the 4 .130 acre parcel of real property acqutr d by th e Cl of En gl ewood fro the Hall family for an addition to Centennial Park . ect on -12 ·104(l)(a) states that an area ts eligible for annexation If the governing body finds and detenaines that not less than one -sixth of th area propos d to be annexed ts contiguous with the annexing untci pal t ty . •• S ctlon 31 -12 -105 states : (a ) That an ann xation cannot divide property held In Identi cal own ership wi thout the written consent of the owners; (b) Addresses land held In Identical ownership which comprises tw nt y acr s or 110re and which, together with any buildings and I prove n has a valuation for assess .. nt in excess oft hundr d thousand dol - lars for ad valore tax purposes for th year next pr c ding t ea · nexat l on without the written consent of th ers , (c ) No ann xatlon proce dins shall ti. valid n annexation pro ce dings (d) have b n c need for th annexation of all or part of th e errt - tory to anoth r un lc tpaltty : and If th ann xat t on wo uld deta ch th ar a fr att ach tl t o ano th r sc hool dis tr ic t , It s ton by t bo ard of d t r ct ors o sc ool di att d pprovtn h ann xat 1on • on sc ool dts rte a b appro d by resol rlct t o c I ould • • • • - 1/e BY NJl'HORITY CDUN:IL BILL , 27 ORDINAICE NO. SERIES CF 198~ INI'ROCXX:ID PY COO l L , MEMBER ·bf Gle le;/._• t' t:(.r"" A BILL FOR AN ORDI!WCE MNEXI~ A 4.130-ACRE PARC!l. CE RF.AL PROPERTY 1,CQ.Jl BY THE CITY CF DCLEWOOO P'R01 'lllE KALL FN'IILY P'OR AN AOOITJON TO CEm'ENNIAL PARK. \<MEREAS, the pr:opoa ann ation is a pare l of l nd OW'I by Clty of lewood and 1• no aolely a pwl ic • r or ri ht-oC-y; nd \<MEREAS, Ci y 0>1.r1cil f nds that not l than one-au h of the perimeter of the ar propoa.S to be annexed i• contig1Dus w1 h the C1 ty of D-.g l ; and WHEREAS, annex nd C pabl of ~. ina th • reel, 1t n to 31-12-106 C.R.S. CITY rv1 • • • • • • - Beg inning at the Northwest corner of the SE 1/4 NE 1/4 of Section 8, Tollollship 5 South, Range 68 West of the 6th P.M.; thence South 89o58'30" East 59.4 f t along the rth lin of the SE 1/4 NE 1/4 (Basia of Bearings) to th Tr Point of Beginning; thenc continuing South 89o58'30" Ellst and along said North lin a distance of 600. 00 feet fran 'lohich point the NE Cbrner of said SE 1/4 NE 1/4 bears 9:>uth 89o58'30" East a distance of 659.7 feet; thence fran the last aaid point South 00o24'10" West a distance of 475.00 f ; thence North 7lo30 '00" Wast a distance of 631.10 feet to a point 'lohich bears North 00022'50" East 105.00 f t fran a witness corner; thence fran the last said point North 00o22'50" Eaa 275.00 fee to the Tr Point of inn1 containing 5.16S acres more or less; DCEPr ha por ion of the south Platte River a, l ribe1 as follOlolll: inning at the 1M Cbrner of SE 1/4 NE 1/4 of ion 8, Town hip S South, Range 68 st of th 6th Principal Herid i n; thence South 8 o58 • 30" East Sl 7. 82 f t along th North Line of the SE 1/4 N 1/4 (Basia of rings) to the Tr Point of iMing; thence con inuing South 89o58' 30" at and along aa id North Line a d ata of 14 l. 58 f t South 00o24'10" ta dist of 46 .42 f point on a curve, aa d po nt lying on th t rly Right-of-y of the South Platte Riv r Olannel; t e on nont r.;ien curv to the r ght hav 1 a rad iu of 816. 62 f and a central le of 34039'46" an arc dia 4 4.04 f t to the Tr Point of !Ming, aa d • containing 1.035 r .. o or l Introd , r Sth day of y, l P\.lbl i 1 6 • in full, ll or an Ordt ow, City Cl rk on first r tng on on 7th y of y, • • • • • - 1.1. -·-·.:·_:.:I~---·-:· ~·E~ .. 2 J . . . NOR / • ,I OOlO U • • oou • • • - AGENDA ITEM I: # C (_ I PRESEtn'!D BY /1 r rc~ (' ( IL c( '( Y -----r ,i ' , rt 1 1 r'" l I .~ c.' I "# ! / ,_ ( ( y d • I • l'lt Allst•l11 Hloa•v -'"'""" '"''A -'-um v.·,;7,.rpt, "' '" - 8ra.i-.--.,--;;; Otl1. l I • AGENDA ITEM ---- ) I 1 If , ;-/ r I < / / (l V d - Hlnti•y ""'" -~-vnt,r1rt• f"O l'll '.'r•\ 111 .. 1,..,d1h ... 0th /. • • • PRESENTED BY ------ , 'I A Hnt t I I • I\ • • • - I"": I L t' ::r ( AGENDA ITEM PRESENT ED BY -------- ,.., ,t l (~ < «· ,. ~ _) { t,( ,I • ,. I , j (~ <. I / ,._.,/' ,'. \ -:5 J -) ( 7 IIOLL CALL " d Secon d Ay .. Ab t1l11 "lad•r v .... """.~" V"'N>~llil f .n:,i,~,,i. ll lo lr.ad~h-j 0th i • • • - B'i AUTHORITY ORD! E NO. SERIE.5 ~ 198_6_ A Bll.L FOR FOR AN ORDINAOCE mtCERNHC ~TION CF THE ALLEY AND AN EASEl'1DII', L<X:ATID IN TH.E 3500 BLOCK BE1WEEN ~ GRAm' SI'REET ~ 500'lli l.<X;AN STREET, CITY ~ DG.EW , CC0NTY CF ARAPAHOE, STATE CF (X)L()RAOO • pr Gr SUlt bl buildmg the site is now lC t on lt o u h Gran Str ll. THE CITY • • I- r • • • • - Section 2. 1'le following described portion of public right-of-y located in the City of !hglewood, O:>ooty of Arapahoe, State of O:>lorado, is hereby vacated: 'ftle alley e&Ba'llent llttich is a parcel of land being located in tDt• U and 13 and a portion of the vacated alley in Block 4, Birch'• Add ition to South Broadwy Heights being the second filing, and vacated South Grant str t, City of l!hglewood, O:>ooty of Arapahoe, state of ~lorado and being that par 1 as ribed in Book 4226, Page 588 in the Cl rk and Recorder'• Office of the O:>ooty of Arapahoe. Introduced, read in full, nd paase3 on first r ing on the 5th day of Hay, 1986. PUbliahed 1986. Att t: a Bill for n Ordinance on the 7th day of y, L. Otis, yor r [ • - • • • • C O U N C I L C O M M U N I C A T I O N DATE April 2 , l 1\6 AGENDA ITEM I C INITIATED BY City Pl nnin nd SUBJECT r.rant/LoR n Al 1 v VaC' ti, n in th~ 1500 Block South ACT I ON PROPOSED Approv th 1t11n a llev v cat ion r qu 11t in th _ _;_ ___ ..;__;_ ____ __; __ _;_;_ ____ .:_ ___ _ I 00 hlo ~ outh. l In l, v v <' tlon i11 lo<' t d anJ l n rth of th r t all v ar outh Grant Str t nd v ator. u h t,, n tr In v a l n n l tt r r t r all. • • • ... • • • CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION April 22, 1916 I. CALL TO ORDER. Th• regular meeting ot the !n9lewood Plannin9 and Zoning Colllllia- sion waa called to order by Chainaan Caraon at 7100 P. M. Member• pr•••nt1 Member• abaent: ,'1ao pr•••nt: Caraon, Mulhern, Maunakea, Barbre, Beier Gourdin, Ma9nueon, Meea, Allen D. A. Roaan•, Aeeietant Director of Comaunity Developaent suean T. ~in9, senior Planner Joyce Paraone, Code Entorceaent Officer II, APPROVAL OF MINUTES, April 8, 1986 April 15, 1916 Ch a irman Careon etated that the Minute• of April 8 and April 15 were to be coneidered tor approval. Barbre moved: Mulhern ••conded1 Th• Minute• of April I, 1916 be approved a• written. AYES: NAYS: Maunakea, Mulhern, rbr•, C raon None ABSTAIN: Beier ABS NT: Gourdin, Ma9nuaon, Meaa, Allen Th • otion carried, Mulhern oved1 Be ier aeconded : The Minute• of April 15, ltlt be approved • written. AYES: NAY I ABSTAIN: aunakea, lhern, Non• None A.8 NT: Meaa, Allen , Gourdin, The otion c arried . Mr. Careon aak ha alley/au no co an• o i t the• att vie ent vacation. d to h• into rbre , 1•, Cara on • • • - time, and pointed out that the applicant i• preaent to diacusa the requeat. Robert Anderaon Wickliff, company 303 E. 17th Avenue Denver, co 80203 -Suite lllO atated that Wickliff, Company ia propoa- ing to buy the aubject ait• troa Safeway Store•, Inc. They are aaking that a por- tion ot the north/aouth alley, which bi- ••cta the ait• they are intereated in purchaaing, be vacated, and they propoae to dedicate an alternate eaat/weat ace••• way troa the north/aouth alley to South Grant Street. Kr, Anderaon atatad that the propoaed landacaping plan •••t• the requireaenta ot the Comprehenaive Zoning Ordinance. Mr. caraon aaked it Mr. Anderaon waa aware ot th• atatt reco en- dation contained in the Start Report, and it he agreed with th••• recoamendationa. Kr. Anderaon atated that he ha• read the Staff Report, and ia an agr••••nt with th• recoamendationa. Hr, Caraon aaked it the atatt had anything to add at thia ti•· Ha. King atated that the turning radiua at the north/aouth and eaat/weat alley interaection will be autticient to acco11aodate tire pumper• and traah trucka. Mra. Ro an• atated that thi• propoaal waa initially diacuaaed at the ti•• ot the new Safeway Store development. Safeway did not want to puraue the vacation/dedication proc••• tor thi• north parcel at the ti•• ot their developaent becau•• they did not have a proapectiv• purchaaer tor the property. Mr. caraon aaked it anyone •l•• wiahed to addr••• th• co iaalon on thi• aatter. No one el•• apoke regarding the propoaed alley vacation/dedication. Mulhern ovedt M unak ea eeconded: The Planning co .. iaaion approve and reco to City council th t th• lley and••• v c tion ot a portion ot he Gran /Loq n ley, which alley biaec • he pplic n '• prop- er y, and the d ic tion tor n alternate •et/eat right-ot-v y bet ••nth•• 1ating alley and south Grant Street be accepted. The tollo 1ng proviaiona ahall pply o hi• reco endation1 l) The d diet d alley be ween Log n all•r and South Grant p v v h 1• concra •· he Gr n / tr•• ah 11 / AYES: NAYS: ABSTAIN: ABSENT: • - 2) Any utiliti•• located in th• vacated por- tion ot the alley ahall be relocated by th• developer prior to conatruction ot any atructure. Kaunakea, Mulhern, Barbre, Beier, caraon None None Kagnuaon, Meaa, Allen, Gourdin The motion carried. Ha. King preaented Comaiaaion aeabe ra with a copy of a l•a•• agreement on joint-uae parking between Wickliff, Company and s teway Storea, Ina., which agreement will be recorded. IV. CONDITIONAL USE 3655 s. Broadway CASE 9-86 Hra. Romana atated that the focua ot th• City haa been on the enforcement ot the Comprehenaiv• Zoning Ordin nee in general, and in particular, the B-2 Zone Oiatrict and auto-related uaea whi ch are claaaitied •• Conditional U•••· Kra. Roaana atated that there••••• to have been aoae aiaunderatanding on the part ot aom• applicant• that landacaping requireaent co pliance y depend on the planting ••••on, but that other requirement• in- cluded in the approval ot a Conditional U•• auat be coapli•d with 1 edi tely before the buain••• opena. Kra. Roaana atated that the atatt haa been experiencing thia "aiaunderatanding" with Kr. Hack, proprietor ot Auto World International at 3655 South Broad- w y. At th• ti• the Coamiaaion granted approval ot the Condi- tional Ua• on Karch 4, 1986, Mr, Hack waa given until July l, 1986 to inatall the required landacaping on the aite1 however, other •l•••nta of th• approval auch aa the 10 toot aetback and atriping of the parking lot w•r• to be coaplied with prior to opening tor buain•••· Mr. Hack did not coaply with th• 10 too aetback, and th• vehicle atalla were not atriped •• ahovn on h• pproved pl n. In addition to aeveral peraonal contact• by Cod• Enforceaen Officer Paraona, • letter vaa aent to Mr . Hack by he atatf adviaing hi• ot the neceaaity ot coapliance with the plan a approve by h• Co iaaion, and that unl••• co pli nee w • torthco ing, the Co iaaion would conaider reacinding th• ppro v - al tor the Conditional Ua e . ra. Roana introduced Zoning !ntorc ent Officer Joyce Paraona o the Co iaaion, and atated that it the •ab•r• h d queationa ot Ka. Paraona, ahe vould anawer th• • Mra. o ana • ted h a. Paraona apenda 100\ other ti• on enforce ent ot the provi- aiona ot the Co prehenaive Zoning Ordinance. Hr, Gourdin en ered the ••ting at 7:15 P,K, I • • STAFF REPORT Page -l - Apr il 22, 1986 STAFF REPORT RE: • - ALL!Y VACATION ANO EASEMENT VACATION CASI 111-16 An application tor the vacation of a portion of the Grant/Logan alley in the 3500 block aouth, and an exiating alley eaaement recorded in Book 4226, Page 511. Aleo to be conaidered ia a propoaed alley dedication vhich vill link th• reaainder ot the Grant/Logan alley with South Grant Street. NAME ANO ADDRESS OF APPLICANTf Robert L. Anderaon, Manager of Acquiaition, Marketing Wickliff, Coapany 303 Eaat 17th Avenue -Suite 1110 Denver, Colorado 80203 The applicant ia propoaing to buy the aubject aite fro• S afeway Storea, Inc. NAME AN D ADDRESS OF PROPERTY OWNER: Safeway Store, Inc. No. 5 Parker Place 2600 Parker Road -Suite 250 Aurora, Colorado 10014 ZONE DISTRICT: B-1, Buain••• Zone Diatrict. T HE RE U ST: The requeat 1a to vacate a portion of th• Grant/Logan llay and en eaaeaen connectinc; the alley vith outh Gran treet, and to provide righ -ot-vay tor ace••• tr tha a ll a y to out h Cran s r•• l.OC ATION OP aou ha 1 •• b- and of • STAFF REPORT Page -2- Apri l 22, 1986 • - ALLEY VACATION AND EASEMENT VACATION CASE tll-86 Th• applicant will dedicate 16 feet for an alley aero•• a portion of Lot 7 and Lot 8, which will connect the dead-end alley with South Grant Streat. Th• daaign of th• allay will ac- commodate a 25 foot turning radiua. REASON FOR THE REQUEST: Th• applicant i• aaking the requeat to vacate the alley becau•• the alley biaecta the property on which h• plan• to build a retail building for buain••••• which will coaplaaant the Safe- way Stora. Wickliff and Company and Safeway Stora•, Inc., are en- tering into an aaaeaent agreement aero•• the Safeway property for pedeatrian and vehicular ace••• for ingr••• and agr•••· Th• agreement include• 42 parking apacaa to provide parking for th• propoaad retail apace. Sae tha attached ait• plan. PROCEDURE TO BE FOLLOWED/ The Planning co .. iaaion'• raco .. endation relative to the alley and •a••••nt vacation and th• dedication of tha altarnata connecting llay right-of-way will ba raferrad to the City Coun- cil for it• action. Th• Planning Coaaiaaion will review tha joint u•• park- ing between the new retail uaa and th• Safeway Stora. If approv- al 1• given by the Coamiaaion, the joint uaa parking contract will be recorded in th• office of the Arapahoe County Clerk and Recorder. Bacau•• the Co&11iaaion 1• tha approving authority for joint uaa parking agreaaenta, that attar will not be referred to council for it• action, but•• a point of inforaation. DESCRIPTION OF SUBJECT SIT AND SURROUNDING AR.EA: Th• right-of-way biaecta the property which i• the north portion of tha •it• which Sefaway purch aad for the new ator• h v • buil in 1914, You will recall that the north por ion o! tha •1 • wa• not develop d at that tiaa, and lafavay had pur- ch ad it with ha in ant to ••11 it for tu ura rat il develop- • nt. Wickliff and Company viahaa to purcha•• th• alt• fro S !aw y n order to build a new ret il building. Th• aita in- clu • Lota 7, I, 9, 10, 11, 40, 41, 42 and the aouth 1/2 of Lo 4 , Bloc 4 , Birch'• Addition to South roadway Haight•, Second !ling, which la located between outh Grant &tr•• and outh Logan S raet. avaral • 11 houae• which var• on the ait• have b en ra ovad, and the aita i• no vacant. ) • STAFF REPORT Page -)- April 22 , 1986 • - ALLEY VACATION AND EASEMENT VACATION CAS! fll-86 The area aurrounding the aubject aite i• &oned B-1, Buaine•• Diatrict. Directly north of the aite 1• an office building, which front• on Eaat Haapden Avenue and a ••all office and 7-11 Shoppette which front on South Logan Street. COMME NTS FROM OTHER DEPARTMENTS: Building Diviaion --no co .. ent. Public Worke --no objection ao long aa drainage and utilitiea c n be acco od ted. Engineering --1) The alley i• required to be paved with concrete to City etandarder 2) Prior to building peraite being iaaued, a drainage/detention plan •hall be aubaitted : J) Prior to the iaauance of a Certificate of Occupancy, adjacent concrete auat be brought into contoraance with City atandarda . Utilitiea --The aever will have to be vacated and the m nhole aoved north. Fire Oepartaent --no problea. Traffic Diviaion --The preliainary atudy ahova no prea - ent impact to traffic becauae of thi• developaent. Hovever, be- cauae of overall future traffic increaaea, future •ignal change• aight be needed. RELATIONSHIP TO TH! COMPREHENSIVE PLAN. The 1979 Generalised Land Uae Plan deaignatee thie area ae part of the Central Bueineae Diatrict. The propoaed uae will contora with th t Plan. __ D ___ P_AR_TME_...,N_T--'O_F-.;C~O--"---ITY DEV!LO ENT ANALYSIS: At thia tiae , the alley link• with South Grant Stree aero•• an eaaeaent which Safeway 9ranted acroaa the north aide of h ir parking lot. Thia provide• tor both traffic and eaergency vehiclee . Thia eaae ent wae provided ae an alternative to a cul- d•-• c a he end of h e al l ey . d vaca ion will not ehan9e the ex i at ing alley condition except to ova the linkage 74 t e north. There will be new dedic ted alley on the north aide of the propoaed development to provide eontinuoua a ce••• betw en South Gran s reet and he Gr n /Lo9 n alley. The joint uae p rking and ace••• agreeaent will provide ah red pr ing tor bo h Satew y and the propoaed retail building and will aee the r quired nu er of p rking apacaa tor oh ua a. I 1• a nticip ed th he buaineaaea in thia proj e c will co plemen he ate y ltore and provid one-atop ahoppin . Th pro oaal • • her quire n • of the Co rehenaive ionin Ordinance. • STAP'P' REPORT Pag• -4- April 22 19 86 • • • ALLEY VACATION AND DSDCZNT VACATION CASE fll-16 DEPARTMENT OP' COMNUMITY DZVSU>PKENT UC0MMEHDATION1 Th• Departa•nt of Coaaunity Dev•lopaent r•ooaaend• that the all•y and aaa ... nt vacation• be approved. and the nev alley dedication be acc•pted by the City. Alternativ• ace••• i• being provid•d ao th• ri9bt-of-vay 1• not neoeeaary for public u•• and the vacation 1• neceeeary if the propertI 1e to be developed.. Approval of the requeet i• r.<:oaended v t.b the follovin9 conditionez 1 . The dedicated alley between the Orant/Logan allay and south Crant ltre•t eball be paved vith 1• concrete. a. Any utiliti•• located in th• vacated portion of the alley •hall be relocated by the d•v•loper prior to conetruction of the building. Th• coaaenta of the other City departaenta which are not di r•ctly related to the alley vacation vill be addr••••d at the tia• of conetruction . I . . -r • • • - PROPOSED ALLEY LEGAL DESCRIPTION A PARCEL OF LANO BEING LOCATED IN LOTS 7 ANO 8, BLOCK 4, BIRCH 'S ADDITION TO SOUTH SROAOWAY HEIGHTS BEING THE SECOND FILING, CITY OF ENGLEWOOD, COUtTY OF ARAPAHOE, STATE UF COLORADO, BEING HORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINUING AT THE NORTHEAST CORUER OF SAID LOT 7; THENCE SOUTIIERLY ALOtl G THE EAST LINE OF SAID LOTS 7 ANO 8 TO A POINT BEING 7.00 FEET SOUTH OF'"THE ORTHE AST CORNER OF SAID LOT 8; THENCE WESTERLY ALONG A LINE BEING 7.00 FEET SOUTH AND PA~ALLEL TO THE NORTH LINE OF SAID LOT 8 TO A POINT ON THE EASTERLY RIGHT-OF-AY LINE OF SOUTH GRAUT STREET; THENCE NORTHERLY ALONG SAID ESTERLY RIGHT·OF-~IAY LINE TU A POINT BEING 9.00 FEET NORTH OF THE SOUTHWEST CORhER OF SAID LOT 7; THENCE EASTERLY ALONG A LINE DEING 9.00 FtET ~ORTH AUD PARALLEL TO THE SOUTH LI E OF SAID LOT 7 TO A POINT SEI~G Jb.00 Fr:t:T WEST OF THE EAST LINE OF SAID LOT 7; THEt.CE UORTHEASTERLY TO THE POltT OF BEGINP I G, COPTAINING 2285 SQUARE FEET (0.052 ACRES) MORE OR LESS. ALLEY EASEl'4ENT VACATION LEGAL DESCRIPTION A PARCEL OF LAD BEING LOCATED IN LOTS 12 ANO 13 AND A PORTION OF VACATED ALLEY I BLOCK 4, BIRCH'S ADDITION TO SOUTH BROA AY HEIGHTS BEIN THE SECO D FILING, AN O VACATED SOUTH GRAT STREET, CITY OF ENGLEWOOD, COUTY 0 ARAPAHOE, STATE OF COLORADO ANO BEING THAT PARCEL AS DESCRIBED I BOO 4226, PAGE 588 IN THE CLERK AN O RECORDER'S OFFICE OF THE COUNTY 0 ARAPAHOE. THAT PO TIO OF 1 FOOT WID ALLEY LYI G ET £11 TH [AST LI ES Of LOTS 9. 10 AO 11 AO TH WEST LI ES O LOTS 40, 41 ANO 42, BLOC 4, OF I ~H'S AOOITIO TO SOUTH 8R A AY HEIGHTS I TH SECO Fl I , Cilt Of LEWOOO, COUTY OF ARAPA O, STATE OF COLORADO CO TAI I G 1,1 S A EET O 0.027 ACRES OREO LESS . • • • • • 0 z 0 .:: N • <( .._ 0 0 E. HAMPDEN -AVE. en ....J 'I; .._ 3 •?' 12 ' ~o -I _ z Lu ----_, 1-~ z ., 01! ---- ' a: C .J 4 8 (!) Lu 0 :' -, ,---• U) oo: -_, 1-------en O .J Q. 60° 2 j ---- 61 9'lt_ 4~ -,-43 002 ---I -----.. , 00~ 4 0 5' O"'Y .. J 39 I ;,1,_. F1,.G I I 38' ~ 002 I ~~Ji , 006 -w ' 'if? 003 14-I oc·. Jl , :i I ,_ ----·"' I."' i ,; w / I :;~ t ? u,Z 1 N:'"' C ZC r• -2 ;.• -.. "' ........ c::cQ 16 :t J ,, r • 1 ,_ wt-t I '~~ 17 , O?I 3;1 '{ ~ SM'EW AY ,._ 1 -I ._ 3~ -. -· , . -~'-0 R: I -004' :)4 ·I I-. ,_ -cc ---:1---~ 00) J ... .,_; ,-·' t-,-: (/) I (/) 2~-· -26 j z z ~ I -__ I cs: ~ , .. a: 8 LL.I u. s. 285 _J :r I , I • en 11 ~ en • ' en I . • 4 • - • • • • ... ---GP 11111,r .... Merch 6, 1986 Ms. Dorothy RoMen1 A11lstent Director of C:C:...Unlty O.velos-ent 0.pertaent of eai.unlty 0.velol)lll8nt )400 South Eletl Str .. t Englewood, CO 80110 4 I OMUININ' 1NM,wnntt ,..,,._.,.. MAR 7 ,tee RE: ALLEY VACATION OF 16' WIDE NORTH-SOt/TH Al.LEY WITHIN A PORTION Of BLOCK 4 BIRCH'S ADDITION TO SOOTH BROADWAY HEIGKTS, SECOt«> ADDITION, AHO VACATION Of THE ALLEY EASEMENT, Oeer Ms. ROfflen11 We•• prospective buyer, of the adjoining property to the ebove referenced el lay for11111I ly request that e portion of the existing 16 1 wide el lay be vacated. The purpoM of the el lay vacation 11 to provide • singl e tract of lend whereby• aore 1ulteble lend u .. plan cen be KCOIIPI I shed, A new eHt-west el ley wl 11 be dedlceted to al low connection of the r8118lnlng al lay to Grant Str .. t, and ella lnate the n .. d for the alley ea, ... nt. Subllltted herewith are six (6) copies of the propoaed alley vacation plan. This plan also depicts the locatlon of a proposed e81t-we1t al lay to Gr nt Str .. t. Pl•••• review the 1ubMltted date, and provide us with a ti .. t bl• for the vacation procedure. Should you have any questions, pie• e do not he ltete to cel I. Thank you. Rt.A1dew Enclosure I • • ---SAFEWAY • • - ~ or l'iOW'"' m ~···-( ITOf!ES. I NCOAl'Ol'IATEO e 0.lilaftd CA -I"" .,,., Jec•1on ltrMtl) ....... , _,., ,."' ,.,.. "" Much 7, 1986 Ms. Dorothy ROllllns Assistant Director of COIIIIIUnity ~velopinent Depar~nt of C01111Unity Developinent 3400 South Elati Str e Englewood, CO 80110 RE: Alley Mountain of the 16' Wide North -Sou h Alley Within I Portion of Block 4 Birch's Addition to South Broa~ay Heights, Second Addition, and Vacation of th Alley Eas nt. ~ar Ms. ROffllns: This letter will appoint Steven E. W1c 11ff/Wickliff I C011P1ny 1s 1gen for Saf ay Stores, Incorporated, th f owner, to act on S1few1y's be elf on 111 tters r lating to th vacation of alley, alleys or alley eas nts. Steven E. Wickliff pres ntly has I valid and binding contract to purchase property d scrib don Exhibit ·A· 1tt1ch d her to, and d I part hr of. Should you have any questions or r quire furth r cl1r1fic1t1on, please g1v a call (415) 891-3 6?. (seal) GOS:91 Y ry truly yours, SAFE AY STO ES, I CO PO TD (1 1ryl1nd corporation) I . • • • • • lEr.AL DESCRIPTION• SURPLUS PARCEL lots 7 thru 11 and Lots 40 thru 42 1nclus1vt and the south one-half of lot 43, Block 4, Birch's Addition to South Bro1dw1y Heights being the second filing, County of Arapahoe, Stitt of Colorado. Except tht East 7 feet of Lots 40-42 1nclusfvt and tht East 7 feet of the South 1/2 lot 43. Tht above described surplus parcels contain 25,32~ square feet (0 .!043 acres), r.ort or less • I . . • • - ,,'3 ~:)} PRESDn'EO BY // 'c'(ct'(' f /t ,I ' ~ ,/ ( (I' ( /, l _,) ,, 1.•/ ,, / / ( ,; ) 1/--7 , ~ ') ' -I ~ ~ ... / (/ / ' .., ( / ('1 < /~ rt:. 't> , / (' ( ( ROLL CALL Hov d Seconded A t •Y Ab ent AbH•ln Hladev """ n,,~ .. \•r:11 .. ,,, .. (. rc-~ ... -,;i.: Al In I< 8r•d~ Ot l, I . • • • - AGENDA ITEM -----PRESEtn'ED BY -------- I ' t-( ,) , I ' /' /. / t c( ltOLL CALL Hoved Second d / Hlgoay ,; "·" !),!It•• / '1'lhn,,u ,;· r,-,,,.~.,k ' II In ·' llrad1h-.; ~ I Otli I r I I I • • • • • • -. -----·-- BY AUTHORITY ORDIW\tl_£ SERI ES CF 198-r-<n.Jt ~IL BILL NO. 33 A BILL FOR 1 tll'ROOLCEO BY CXXJtC 1 L HDiBER /t: : J (?-.. , AN ORDltWCE APPRoVI~ 'niE AGREEMDfl' AND ASSDfl' ro ASSl~Dfl' CF THORNroN•s RIGHTS UNDER THE DCL!WOCX>-THOiwroN ~TER LF.ASE ro HI~JON VIEJO C01PANY, OJLORADO DJVJSJON. ~. 1'le City of Dlglewood aoo th City of 'Jhornton enter into a Wat r Lease and "'1~ t Agr ent Aug t 3, 1977; AOO ~. Mission Viejo and 'Jhornton have entered into • " t r Agreenent and Assigrrnent" dated bruary 24, 1986, 1)1:oviding !or assigment to Mission Viejo of 'lhornton' s right. \nd r the Eng 1 wood-1'lornton ter Lease; aoo ~. according to para;ir ph 33 of the fhglewood-1'lornton t r Le se, Englewood must • sent to any sigment by 'lhornton of Thornton's rights \nd r that Wt r Les; tO\', THER£f'O , IT ORO\JN'ID BY THE CITY CITY OF fl-cL&; , OJLORADO, AS S: IL OF 1\iE t ion 1. "nl Ag r en aoo sent to s ig men the C1tyo Dlglewood And Kission Vi Jo Cbopany, O>lor \It r y En;Jl a;ireea And assents to "nlornton' a • s1gm, its r r ghts \nder th Dl<Jlewood-1'lornton 3, 1977, is r by approved. A copy of the Agr sigrrnent is attadled hereto aoo incorporated r f r t to yor and City Clerk ar• hereby author i to sign att t the Agr t and Assen to signn.-it for and on behalf of City Couicil And the City of lhglewocx,. , r 19 in full, and ., on on Publi • 111 for an Ot-du\A on 7th y of y, 1 86. A t ,,) • • • • • • I, Patricia H. Crow, City Clerk of the City of Engle-wood, O>lorado, hereby certify that the above and forogoirY3 ia • true and C'O'llplete COFf of a Bill for an Ordinance, inlrod1red, read in full, and passed on fint readirY3 on the Sth day of Hay, 1986. /s/ Patricia H. Crow Patdcla H. Crow ( [ • - -. • • - BY AlTI'HORlTY ORDINAtCE SERIFS CF 198-6~ en, 11.. Bll..L NO. )) INI'ROOOCEO BY CXXJlC 11.. HtMBER ------A BII..L FOR AN ORDI NAtCE APPROVI t«; fflE IG!.EEMDff M«> ASSDff TO ASSI QlifJff CF n«:>RNTON'S RIGHTS UNDER fflE ElG.l!WCXD-THORNTON WATER LF.ASE TO MISSION VIE.JO CO'\PANY, COLORADO DIVISION. loMEREAS, The City of fllglewood and the City of 'ltlornton into a water I.ease and Managanent ligr alt ~ust ), 1977; and loMEREAS, 11ission Viejo and 'ltlornton hav Sit red into a " ter ligreenent and AaaignnS1t" date:! ruary 24, 1986, providing for assigrment to 11iasion Viejo of Thornton' a r ghta l.l'lder the Englewood-Thornton Wilt r Lease; and WHEREAS, cc:ording to paragr ph 33 of the Englewood-Thornton t r Lease, Englewood muat ass to rry signnS1t by 'ltlorn on of 'ltlornton'a rights IJ'ld r that ter tew, fflEREFORE, BE IT ~I BY fflE CITY O'.XJtCIL CF 'n(E CITY CJ! f2G..l!W())(), COLORADO, A5 FOLLOWS: tion l. 'ltl ligr tnt nd Asa to ugnnS1 the City of Engle«>Od and 11ia ion Viejo Olmpany, Cblor o D1v1a1on, ~ reby Englewood agr and as Sita to 'ltlornton' a a.asignnen of its t r r ghts IJ'lder the ~lewood-Thornton r Lea of ~ust ), 1977, ia hereby approved. A copy of the ligr ent and atnt to Aaaigrmtn • attached hereto and incorporated herein by r f r -~r'7~on~72. 'ltl yor and C ty Cl rlt are rf/by aithorh•' to sign att the ligr and to aigl'lllS'lt for and on behalf of City ~il and the City of lhgle«>Od. Intr 5 h y of Publ l A t , r l in uU, on flnt r ing on a 11 for Ord1na on 7th day c, • y, • - • • • • I, Patricia H. Crow, City Clerk of the City of !hglewood, Colorado, her by certify that the above and foregoing is a true and oanplete oopy of a Bill for an Ordnance, introduced, read in full, and passm on fint re 1ng on the 5th day of Kay, 1986 • . / P trh·l, II. Cr,1w Patricia H. Crow ( [ • • • • AGREEMENT At:o ASS JT TO ASS IGN~ENT THIS AGREEMENT ANO ASSENT TO ASSIGNMENT thi day of March, 1986, by and between Engl wood, a municipal corporation ("Englewood"), VieJo Comp ny, Colorado Division, a c lifornia qu lified o do busin ss in Colorado (" 1ss1on"). is execu d th City of and Mission corporation WHEREAS, Englew od and th Ci y of Thornton on") ar p r 1 s o a Wa r Leas and Manag m n Agree- d Augu 3 , 1977 ("Engl wood-Thornton Wa r L s "); and h 33 of said Englewood -Thornton w t r L e provides: asignrn n by Thornton of ta riqhta und r his Agre men bindJng on Englewood unl s 1 ahall hav assen d o n assign nt w1 h he aa. form 11 y rr.ploy d in he x cution of this Agr m nt•; and ~HER AS, Mission and Th o r n on hav Agr n and Aa 19nr.-nt dat d F M1sa1 n Agr m nt") pro viding Th orn on •• r 19hta und r h 1 10n and Th o rn on h v ass1gn n • n f I C 1n o a w r ( "Thorn t on - o H1ss1 on of r l. s ; and sen o s 1d 0 • • fc) 3 . Th of he Thorn ( ) I I • • - M1 s 1.on Agr m nt , may und1v1d d sixty p rcent th n an und1v1d d th1r y-s1x which for purpo s o paragra hs 2 (c) her 1n would constitute prcn (4 0 1). n !".S 5 • • • • • o h S 91 , l 34. 2 8 r o - bed rm1ned b~ mutu l ar 1 s. Th r 1 s nt provided Wat r L se unspec1f1 d Thorn on and h Th • • 7. • r • - (3) Wi hin six y days af wa r r sourc s xper Is) hav cd and hav heard the ma er, on wa er r sources exp rt or he hree water re ourc s xper s, as the case may be, shall subm1 o the par is ad termina ion of he moun of the dditional paymen r due ion with a written .r port summarizing the me hod and assumptions used o reach tha d Such d rrninat1on shall final (4) If • • • • • or u cer h Engl wood-Thornton Wa er L ase, o Highl ds Pan h D velofm n Cor ora ion, a Colorado corpora ion d wholly-own d su Sidi ry of Mission, to Cent nnial Wa er and Sani Dis ric, or to any wa rand sanita ion distr1c s rv1ng 11 or any portion of h Highlands Ranch. Englewood hr by cons n s o such an assignm nt of all, but no-pr, of Mission's in rs , and acknowledges that no further cons n to such assignment pursuant to paragraph 33 of he Engl wood-Thor on W er L a., sh 11 be required. For purpos of thi Sc 10n 7, th H1ghl nds Ranch includ s th lands in Dougl s Coun y curren ly own d y Mission comprising ap roxim t ly 22,000 acres which M1ss1on 1a d v lo ing for r id n 1al, comm rcial, indus r1 l and r ere - 1onal u. and any dd1 1onal lands h reaf r acqu1r d by M1ss1on for d v lopr.i n 1n con June ion w1 h aid lan s. M1 s1on 's curr ntly owned lands ar loca ed 8, 17, 18, 19, 20, 28, :>9, nd JO, Township 6 Sou h, 67 ~ t: Sc 10n 6, Township 7 Sou h, R ng ), 4, 5, , 7, 8, 9, 10, 11, 12, 13, 14, 4, 25, 26, 27, 35, nd 36, T wnsh1p Sc; 1, 2, and 11, Township 7 Sou S c 13, Township 6 Sou h, Rar,ge 9 h Engl wood-Thorn W r L r.i nt r s r1c s lac on and Mission, a Thorn•on's 'o h1ng 1n his Ag1 n hc111 plac of us of such Engl wood-Thorn H1 hl nds R nch or o t rw1a . • • - ATTEST: City Clerk ATTEST: Da ed this • • • ___ day of--------' 198 • CITY OF ENGLEWOOD, a municipal corporation By,..,.. ________________ _ Ma yor MISSION VIEJO COMPA'Y, a Califo n1a corporation Thia Ar emen waa approv d by Ordinanc No. , S r1ea of 198 , ado ted by the City Council of the C.1.ty of Engl wood on , 1986. C ty City o! Engl wood • • - WlTJR AGP~FM[~T AND ASSlG Mt~T AG EEMCtT 19 8 , und r h 9500 C1v1c r Ch 1r~ n, U 1l1 t 1 Ao a Cal1forn1 Co or do ("M1 1aon"), ngl wood, Colorado l Af!a1r l. F.ClTAI,S. r<>d in o n1 CIT\' Of THO Colorado • of 1c1pal Cl r n 1, r i; 1 - • r Wa • - ,., (Thorn en's as , o s 1d o a1d w t r he "Thorn on • • - ll l . PUl'CHASE PRJCE. 3.1 Cash Pa men b A clos1ng, M1 s1on h 11 pay o Thorn on On d Th o u and Dollars (Sl,800,000.00) 1n cash . In add1 1 as ayrr.en 1 t.ofor made by Thornton o 1n e o f S)fl,0 46 for th p riod April 1, 1986, hrough March 87, hall e rora d to th da of closing by Ml s1on' o f dd1 tional am o unt qual to h roduc of: ( of r, 1n acre-f , phys1cally in st.crag in Th o rn en's cL llan R cl os rngl ($120.001 l ndar d y 1 0n of clo 1n9 hr oug !,) . • poses s l , On or I I l • • T • ( J) • - a r specs. Ne1 er Thorn on nor Er.gl 1 1n c! ! ult under any prov1s1 on o! agr n-nt. The Thornton Ranch Cree L R19hts and h Thorn on McLellan L ase lhghta are enforceable aga1 , Englewood and Denv r, and will be nforc y M1ss1on as Thornton's successor, r quire Engl wood and Denver to del!ver uch wa r for 1 s use. If i is determ1n d by a cour of compe n Jur1sc!1c ion that any of he Thorn on Ranch Creek Lease R1gh s or Thorn on McLellan R rvo1r Lase R1gh s are not nforc able ogains Engl wood or Denver by H1ss1on as Thorn on's succ · or, h n Mis ion shall hav no fur her obl19a ion u d r this Agr shall e entitl d to reimburse~ nt fro Thornton o! Sl,800,000 paym ade by ,.ll Thor~ on pur uan S ct1on 3.1 Agre ent, w1 h d da of said • • • • - such appl 1 ca 1 on y 1 t r da 1977, a copy of which has b n 10n. No SU wen Thornton and Englewood-Thorn on eGu nt corr - OenvE-r r gard- Wa er L ase ( 51 No Encu ranee _o_r_-"------------..,- Thorn t.on' s righ s ar.c: int r s s Engl e1o·ood-Thorn on Wat r L a e Thornton fr e and cl ar of Thornton ha rwi. I l (7) I . • • - und r Colorodo Jaw, tlc,ne of Silld wa r rights lS he u ~ c~ of any p r,c: 1ng or hr a n d Wat r Cour proc ed1ng of ""h l C Thornton lS aware. ( 81 Thornton's s orag account 1n ~lcL llan R s rvo1r on Sep mber 30, 1985, 2850 acr -f t' and no wa r has dr wn !rom said accoun since ha l s 2850 acr -! t of wat r, ary unr plac d vapo1e 10n r,d s g loss s. will 1n d 1n storag s 1d accoun t for conv yance to M1s clos1n Thorn on owns uch wa r cl ar of any 11 ns or encur.ibrance ~ ... ss on (I I C • J • _,_ f h f r going ru · a of da • • - r r . n a 1ons of closing. and w a r r V. £2_! DITIONS TO BE FUL ILLFD PPIOP TO CLOS I :G. E ch of following cond1 ion r1or o closing, and ach 1 a condition c l1ga ions und r Sc ions 3. 1 and 3.2 of i n fulfill d M1!>•1on 's • • • 01 lei 5. 4 '\,,'} h. hy lC, l ra 1s!actory, r 1nat t.h1s Agr Wr 1 l n no n (lO) days a! th ~~od1 f1ca ion di ,d Sq. f!JT.' 1-'1 l Cl1max , ! 2, Inc. • • • r Bo rd. Paragraph 14 o Exch ng A<;r D nver and will no, 1ns rumen use. or • • - V I . C OS I ~·G. Cl sing all Co r • Ear , ar 1 u lI. BRf: CH. • • -o- • • • • • - Ill o r p r y. Sue con hall no unrea o ably h ld. Prov1d d, how v r, M1 s1on hall a ~1gn nd conv y 1 r1ghts o l1ga 1ons und r his Agr to Highlands Ranch D v lopm nt Corporat1on, a Colort:do cor t1on and wholly-own d ub 1d1ary of M1 s1on, o Cen enn1al Wa nd an1ta 10n 01 r1c , or to th City of Engl wood, w1t ou fur hr approval by Thornton. Ag r rr n M1ss1on nd Thornton. 8.4 or prov1 ions n fl of a y Th t rms and prov1 ions of th1 upon and 1nur to h n f1 of ~on o! he rms r.ied o fer he and Thorn on. • • • • • • - 1 ' h'ITNESS WHE.:P. OF, l",l Aor rr n ><: cu • d t e day and y ar firs abov writ n. ATTEST: "'Tlf"S Tlorn on or TT "T: CITY O THO~ T ~. mun1c1 l cor ora 10n a 1 ov d y Ord • r ce o. C1 y Ccu c l o! t. ...::;~,..;..;.;..,.=.~~-=~~~~~~~~~· 1 C ( t an • • • • MISSION VIEJO CO!:r;. 'Y, a Cal1forn1a cor o ra 10n • I • • • • - r C O U C I L C O M M U N I C A T I O N DATE Ma y 5 , 1 ' AGENDA ITEM SUBJECT I. INITIATED BY ACTI ON PROPO SED _____ c_, __ Y _____________________________________ o ____ _ Ass i BAC • I • • • • COUNCIL CHAMBERS City of Englewood, Colorado April 21, 1986 REGULAR "EETJHG: The Ci ty Council of the City of Englewood, Arapaho County, Colorado, met In regular session on April 21, 1986, at 7:30 p .m. ayor Otis, presiding , call d the et ng to order . lh invocation was given by Council M mber Higd ay . Mayor Otis led the pledge o alleghnce. Mayor O is asked for roll call . Upon a call of the roll, the following were pre n : Council M mbers Hlgday, Yan Dyke, Yobejda , Kozacek, Bllo, Bradshaw , Otts. Absen : Non . T Ma or d cl ar d a quoru pr sent. • • • • • o presen w re : • • • • • Av Yan Dyk , YobeJda, OZI , 8110. Nay s: n • l M yor d chr Ion carrted . ••••• I • • City Council Meeting -April 21, 1986 Page 2 • • - Mr . Phil Peet, General Manager of Colorado Disposal, Inc. (COi), addressed Ci y Council concerning the Solid Waste Transport Tax being proposed as a a on the use of the transfer station constructed by COi. Hr . Pet c n d hat the transfer station had been constructed without cost to the Ci y, a 1 would be a benefit to the City and an asset to the entire co un1 y COi 1s opposed to the Solid Waste Transport Tax; however, Hr . Peet agreed o discuss he matter further with City staff 111emb rs 1n an effort to co u wl h al ernat1ves. • • • • • P or o the non-scheduled visitors addr sslng Council, Mayor O is s a d ta e atter of the Federal Fire Station will be a 1987 budg t d cislon. C1 y Council will determine the fate of th station at the budg re reat in he a l l of 1986; no vote, one way or the other, uld b ta en un 11 af er r rea . • •••• n-s cheduled visitors addr ssing City Council re: Ji Seo t, 3555 South Delaware. request d additional lnfon111tlon concerning F1re Oep1rt nt budg t, sp clflcally "Suppression and Ad inistra Ion.• Hts concerns wer address d by City Manager Cown and Fire Chit Bro an. • • • • • Cla i n Fisch r. 600 £1st rs Av nue, stat d hr opposi ion to Counc 1 8111 o. 20 (leaving ch1ldr n una tend d). She co . nt d ha the legisla 1o as 1 curr ntly rads was too bro1d 1nd not sp cific nough. She ad several r co ndatlons o I prov he 8111 for an Ordinance. a cv Th 1ess n, 2901 Sou h Coron1, st1ted her concerns o Council 8111 o. 20 (lea i ng chlldr n unattend d). Sh felt the 8111 ould I pede t e rights of r s pons l le p ople rah r han nl or hose p ople ho ac u1ll n gl c Ir c 11 r n. P lie C lef Hol s r spond d to questions by Council ~ op osed leg1slation . • • • • • rs cone rnlng e st Tufts Av nue, address d Council concerning th r dera l Fir Station. requ sting an I dl1te d c slon concerning h fr station . H s I d that the r sld nts of th 1ffect d n lg borhood re not willing o ace p th pro ection of th City of Sh ridan. H further sug std that Cl Coun c il tnves tgate th possibility of s lllng th present site of th 1r s a ion and to use th eon y obtain d froa th sal to construe as atio • I . n • City Council Meeting -April 21, 1986 Page 3 • • - located in Englewood to serve the area . Negative co11111ents were ade 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 Higday, Yan Dyke, Vobejda, Kozacek. Bllo, Bradshaw, Ot 1s. Nays: None . The Mayor declared the motion carried. • • • • • COUNCIL MEMBER VAN DYKE MOVED, SECONDED BY COU CIL MEMBER BILO, TO PROCLAIM lHE MONTH OF JUNE AS COLORADO RECYCLING MONTH IN ENGLEWOOD. Upon a call of he roll, th vote result d as follows : Ayes: Council rs H1gday, Van Oyk, Yob jda, Kozacek, Bilo, Bradshaw, 0t 1s. Nays : on The Mayor declar d the t1on c1rr1 d. • • • • • COU CIL £ ER OZACE V[O, SEC OED BY COU CIL ME BER BILD, TO PROCLAIM TH[ W[t O AP ll 20, 1986, AS VICTIM RIGHTS EE IN ENGLE 0. Upon a call of t roll, the vot r sult d as ollows: Ay : day, Van Dy , Vo Jda, ozace , 8110 , Nays : on. T Ma or d clar d t mo ion carried . • • • • • COU ll HEH ER BRADSHAW YEO, SEC OBY C TH£ E Of Y 4-10, 19 6, A HISS E LE ruRTH( 0 CLAR[ Y 4 , I 6, AS M1SS E LE o th roll, th vote result d as foll IL R BILO, TO PROCLAIM SCHOLAR HIP PAGEANT ft ANO TO DAY J ( CLE . Upon I call I • City Council Meeting -April 21, 1986 Page 4 • • • Ayes: Council Mm rs Hlgday, Van Dyke, Vobejda, Kozacek, Silo, 8r1dsh1 w, Otis. Nays: None . The Mayor declared the tlon carried. • • • • • In response to c011111Unlcatlon from Municipal Judge Parkinson, COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COU CIL MEMBER VAN DYKE, TO ACCEPT THE RESIG ATIO or RICHARD N. GRAHAN AS ASSOCIATE ICIPAL JUDGE, ANO TO APPOlNl AS ASSOCIATE JUOG[S HS. TRACY PORTER, JOSEPH PAULIN, AND VINCENT R. ATENCIO. Upon a call of th roll, the voe resulted 1s follo~s: Ayes: Council bers Hlgday, Van Dyke, Yob jda, Kozace , 8110, Br1dsha ~. Otis. NQS : ~n Th M yor d clared th tlon carrl d. • • • • • The r quest of the Library Advisory Board for a ber of City Council o ser on th Board was discuss d. Council r Van Dyke off rd to s r In pos1 Ion If Council 1pprov d. Ho ver, stnct the Char er was nd d tn 1979 o no long r have Council rtpres nt1tlon on th Library Advisor Board, 1t wa su 9 s d tha rath r than appoint Council b r Van Dyke o 1n off 111 posl 1on, that s e serve as I info 11 1111 on to the Board. DYE YEO, EC DD BY C Cll R BRADSHA, TO R[C[I £ Cl ITE 8 (f) f TH LIBRARY ADVISOR BOA , Upon I call of th roll, d a foll ay n 1y or d clar d rs HI da , Van O , Vo Jdl , OZIC 1s . lion carr d. advts th ltbrary Advt ory Board of thl ac on . • • • • • 0, • • • - City Council Meeting April 21, 1986 Page 5 Ayes: Council M bers H1gday, Van Dyke, Vobejda, ozacek, Silo , Bradsh1w , Otis . Nays: None . The Mayor declared the motion carried. • • • • • Cons n agenda 1t ms w r: C C (a) H nutes of the Urban Renewal Authority m et1ngs of March S and 20, 1986. (b) Minutes of the Downtown D velopment Authority Mar ch 12, 1986. ting of (c) Minutes of th Parks and Recr atlon C lsslon ting of March 13, 1986 . (d) Minutes of the Planning and Zoning Co lsslon etlngs of Mar ch 18 and 25, 1986. (e) Mlnut s of th Public library Advisory Board et Ing of April 8, 1986. (f) Ordlnanc adding an w subsection relating to 1 avlng chlldr n unattended. (g) Ordinance to approve the Creenb l Sanitation Agr and Plan of Dissolution and th Southgate Suppl 109 lch will Include he entire Cr enbel ar a. (h) Ordlnanc to approve the second a nd nt to building rs rlc tons for the Plu Vally Subdlvtilon r vlng existing provisions and covenan s governing lan use o I subdivision . (1) EHBfR 8RAOSHA roll, th A s : Counc 11 Bradshaw. ys : on . Van O , Vo jda, ozace • 8110 , • • • • City Co uncil Meeting · April 21, 1986 Page 6 The Mayor declared the motion carried . • • • • • COU NCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER VOBEJOA , TO ACCEPT CO NSENT AGENDA ITEMS 9 (a) THROUGH (e) AND ITEMS 9 (g) THROUGH (1). Upon a call of the roll , the vote resulted as follows : Ayes : Council Members Higday, Van Dyke, Vobejda, Kozacek, 8110, Bradshaw, Ot 1s . Nays : None . Th Mayor d cl ar d th motion carr ied. • • • • • Cons nt Agenda Ite 9 (g) Is her by nu rd Ordinance No . 19, Series of 1986 . Consen t Agenda It m 9 (h) 1s her by nub rd Ordinance No . ZO, S rles of 1986. Consen t A nda It 9 (1) is hr by nu rd Ordinance o . 21, Serl s of 1986 , • • • • • COU Ctl MEMBER BRADSHAW MOVED, SECO 0£0 BY COU Ctl HE R BILO, TO TABLE COU IL Bill . 20, SERIES or 19 . Upon a call of t roll, the vote res ltd u foll s: h Mayor A Council rs Higda, Van Oyk, Vo jda, Kozace, 8110, 8radsh1w, Ot 1s. N1y on • 10 cirri d. • • • • • 12 01 G TH I CE RAL FU O BUDGET . ER HICOAY, ro PA SAGE to solution . 12 r prop~sed as folios: - • • City Council Meeting April 21, 1986 Page 7 • • • UNDER SECTION I REDUCTIONS, COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER KOZACEK, 0 ELETE THE ELIMINATION OF TH[ FORESTRY PROGRAM FROM lH[ RESOLUTION IN THE UNT OF S27 ,SSI. Upon I c1ll of the roll, the voe resulted as follows: Ay s: Council Members Van Dyke, Yob Jda, Kozacek, Bradshaw. Nays : Council M bers Hlgday, Bllo, Otis. The Mayor declared he motion carrl d . • • • • • UNDlR SECTIO N I REDUCTIONS, COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER KOZA( K, 0 OELETE THE ELIMINATION OF THE VOLUNTEER FIRE PRO RAH UNDER THE FIRE DEPARTMENT IN THE AMOUNT OF $12,040 . Upon a call of he roll, the vote resulted as follows: Ayes: Council M er Hlgday, Van Dyk. Vobejda, Kozac k, Bllo. Bradshaw. Nays: Mayor Otis. Mayor d cl1r d tion carrl d . A h'S : hr Coun< Co nc • • • • • rs H1 ay, Van D e. Vo Jda, oza • 8110 . rs Br d haw, 0 Is . 10n c rr1 d • • • • • • HI 1 , n O , Vo Jda, 01 c , 8 1 , I . Ci ty Counci l Meeting -Apr i l 21, 1986 Page 8 Nays : None . The Mayor declar d the 110t1on carried . • • • • • • • - UNO[R Sf CTION 1 -REDUCTIONS, COUNCIL MEMBER BRADSHAW MOVED, SECONDED BY COUNCIL MEMBER KOZAC[K, TO ADO A FURTHER REDUCTION UNDER CITY CDU CI L TO REDUCE TRAVEL IN THE AMOUNT OF $10,000 . Upon I call of the roll, the vote re s ul t d 1s follows : Ayes : Council Members Hlgday, Yan Dyke , Vobejda, Koza cek , 8 110, Bradshaw, Otis. Na ys: None . Th Ma yo r de c lared the motion carried . • • • • • U OCR S[C TION 1 REDUCTIONS, COUNCIL MEMBER BRADSHAW MOVED , SEC OND ED BY cou CI L MEMBER HIGDA t Ano u DER THE CITY MANAGER 'S OFFICE THE DE LETI ON OF THE A INISTRATIVE ASSISTANT POSITION EFFE CTIVE JULY l, 1986, FOR A REDU CTI O or SIB,120 . Upon a call of the roll , the vote result d as fo l lows : Ayes : Council Me rs HI day, Yan Dyke, Yob Jd1, Koz1cek, Bradshaw . Nay s: Council M rs Bl lo, Otis . Th M or d cl1red the eot l on cirri d . • • • • • R solu ton No . 12, Serles of 1986, 1s I nd d , ould to ta l und r Section I · R c ons · $160,72 4 ; und r S ctlon 2 • Source of F nd~ · $122.BSS . u a call o t roll, t vote on the original olu 10n • 12 as nd d r ul d I foll w : t1on or t pass• 0 Ayts : Coun 11 Br dsha day, Yan O e, Vo Jda, OZICt • 81 10, 1ys : on or d l1r d th lion ci rri d . • • • • • • • City Council Meeting -April 21, 1986 Page 9 • • • Council Member Vobejda, as a member of the City/School Co lttee, discuss the proposed resolution establishing bylaws for the City/School Co It ee, stating such bylaws will give the corrrnlttee guidelines and procedures to follow In Its official work as an advisory corrrnlttee both o the City and o the School District. RESOLUTION NO . 13 S[Rl[S OF 1986 A RE OLUTION APPROVING BYLAWS FOR THE CITY/SCHOOL COlt11TT[E. COU CIL MEM8ER VOBEJOA l10VEO, SECONDED BY COUNCIL MEMBER SILO, TO APPROVE RESOLUTIO NO . 13, SERIES OF 1986. Upon a call of the roll, the vote resul as follows: Ayes: Council M mbers Hlgday, Van Dyke, Vobe jda, Kozacek, Bilo, Bradshaw, Otis. Nays: None. The Mayor d clared the IIIO Ion carried . • • • • • Police Chi f Hol pres nt d lnfonaatlon concerning the proposed 8111 for a Ordinance lch would a nd th Engl ood Munic ipal Code 1985 clarl ylng au horl y oft C lef o Police r laling o police pow rs. Specif1call this a nd nt would provfd the Chi f of Police w th 1uthorl y to give li I d police pow r o a non • worn officer. 0 01 A CE O. (RIES OF 1986~~ Ayes: ays : th M or d l1r d t 8 AUTHO !TY COU CIL BILL 0. 29 INT OOUCEO BY COU Cll M[ CR IC A BILL ro 11 lf I. C APT(A 6[. ~. U ECTI 1. RELA I TO POLIC[ Council Bradshaw. on lo c rri d, COO CIL HE Upon I call o Van Dy t, ob jd1. Kozac , t lo, • I . • City Council Meeting -April 21, 1986 Page 10 • • • • • • • • Police Chief Hol s presented information concerning the proposed resolut ion which would allow the Police Depart nt to obtain accreditation frOIII the Co ission on Accreditation for Law Enforcement Agencies. He further stated he felt it very important for the City's Police Department to seek such accreditation In an effort to continually upgrade the standards of the depart nt. RESOLUTION NO . 14 SERIES OF 1986 A RESOLUTION RELATING TO ACCREDITATION OF THE POLICE DEPARTMENT BY THE C ISSIO N ON ACCREDITATION FOR LAW ENfORCEHENT AGENCIES . COUNCIL MEMBER VAN DYKE VEO, SEC 0£0 BY COU Cit HEHBER KOZACEK, TO APPROVE RESOLUTIO N NO. 14, SERIES OF 1986. Upon a call of th roll, the vote resul e as follows: Ayes: Council H rs Hlgday, Van Dyke, VobeJda, Kozacek, 8110, Bradshaw, Ot s. Hays : on . le Mayor d clar d the 1110tlon carr, d . r 0 Co c 1 an o th • • • • • for an ordinance stabllshing of those boards/c lssions o discuss d furt er a • • • • • 0 • • • • • solu ion 12 u 1 WI • • • • • c,ty Council Meeting · April 21, 1986 Pag 11 • • • • • • • • COUNCIL MEMBER HIGOAY MOVED TO ADJOURN THE MEETING . The eting w•s adjourned w1 hout I vote at 9:15 p.M. City ... • n AGENDA ITEM----- , .. ./ /(j ,..., , ., / ) ~' _.. ( (( • - PRESENTED BY ------- I .,, ,.. ... t' ,. • • / 1-- . ( , t' ~ .7 ;, ROLL CALL d $e(.()tl d A I A • t Abstal" NlqGa~ ,. ..... r,._,\_H Vr-t,.,•tl• ,.-~rA 'C'\ 111 In Ir.add,_ 0th f / • • • ,> A'"E A IT /. r I· d ~ on d !HacJo "-'"'" n,A., Vnhn,<ta1 t,;,,..,.Tl 1 11 ft lred1haw 0th • • - A I PRES£llf1!!D BY-------- ( a,; A ual11 •