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HomeMy WebLinkAbout1986-10-20 (Regular) Meeting Agenda• • • cir, cnu ·r11 R1t:u1,1 11 .111~r. • I 0 / ..!0/Sh • • • - (! /~~.Pt:. s 6 ;{. < / C f)1; (, (; " c;/l t 1 i/ 4 4>J ,_,, <- -co, c ~'' • I . . • • 1 . Call to order. 2. Invoca tion. • • - REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL OCTOBER 20, 1986 7:30 P.H. 3. Pledge ot allegiance. Roll C 11. 6 I 5. Minutes. 1//•../, r .J (a) Hinu • ot h a c1 l • ing or r 22, 1986. r. I (b) Hinut • ot h • c al 111 1ng ot Oc ober l, l 86. , (c) Hinutea ot the r gul r ,e ingot Oc ober 6, 1986. 6. Pre-Schedul d Viaitora. (Pl •• limi your pr•• ntation to 10 minu ea.) 7. Non-Sch uled Vial or-s. (Ple •• h minu s.) 8. Comm nic ona ion o s , I ( l "f I 1 ion 10n . cl nn Oc ob r 986 • or d P c t (. • I . • • • - Ci y Council Agenda October 20, 1986 Page 2 9. CQnsent Agena. 10. 11. (a) Minutes of the Englewood Hou ing Au hority meeting of Augus 27, 1986. (b) Minut a or the Urban Renew l Authority m ting of Sep- t mber 3 and 17, 1986. (c) Minu es of he Downtown Developm nt Au hority meeting of s ptember 10, 1986. (d) Minu a or the Board of Adjua men of September 10, 1986. nd Appeals e ting (e) Minutes o the Parka and Recr a ion Com asion meeting of Sep ember 11, 1986. (r) Minu ea or the Pl nning n Zoning Com iaaion ee ing of September 16, 1986. (g) (h) ( i) in ( j) 1ng (k) in (l) or (m) (n) Or Pu l C H rin Ord1n nc a, 80 U ons cans Au hori y meting of oc- gr e nt b ween he City or cona rue ion of he i prov m n a o poaaesaion of in oxic ing liquor: o noia {enforce penal iea); o o s rue ing highw ya nd pub ic o oxploa1ona nd weapons; 0 coh on, in cen ••: n 0 ling. n Mo 10n I • • City Council Agenda October 20, 1986 Page 3 • • - Recommendation from the City Han gar o adopt a Resolu- tion adjusting the Public Improvement Fund Six Quar er Budget. Recommendation from the City Han gar to adopt a Bill for an Ordinance approving the budget for 1987. Recommendation from the City Manager to adopt a Bill tor an Ordinance appropriating onie• tor Budget 1987. 12. City M nager'• R port. 13. City Attorney'• Report. 14. Gener 1 Diacusaion. ( ) M yor'• Choice. (b) council Mab r'• Choic. 15. Adjournm n. 14-~d,,._ Andy Mccown Ci y H nag r AM /ab tf, ... r ,t/ 'l ~·,, l//cl //' /, 'h' t /I :0~ '/y/f 7 / t't. '/ I ,( (. .. -I • • - REGULAR MEETING: • • - ENGLEWOOD CITY COUNCIL Council Chambers October 20, 1986 The City Co uncil of the City of Englewood, Arapahoe County, Colorado, m 1n regular session on October 20, 1986, at 7 :30 p.m. May or Otis, pr si ding . ca lled the eting to ord r . The Invocation wa s glv n by Council M mb r Higday. Th pledge of all glance wa s led b Boy cout Pack No . 170. Roll wa s call d; th following w r pr s nt : Council M mb rs Hlgday, Van Oyk • Yob Jda. Koza k. Bllo, 0 is Abs nt : Council Mm r Bradshaw Th Ma yor declar d a quoru pres nt . Also pr sent: • • • * • City Manag r M Co wn City Attorn y Olsen City Cl r Crow * • • • • COU NCIL MEMBER KOlACCK HOV[O, SEC OED BY COU NCIL M MB ER BILO , FOR APPROVA L Of MINUTE S OF THE SPECIAL M [TI NG OF SEPTE MB ER ZZ. 1986 . Th voter sul ed as follows: Ay s: Coun il H rs HI day. Van Oyk. Vob Jda. Koza c Otl Nay s: Non e Abs nt : Coun 11 M r Bradsh w Th Ma yor d lard he 1110tlon carried. • • • • • COU N IL HEH [ OlAC[ YEO, [CONOCO B COUN IL H MBfR VAN DY C • ro APPROVAL OF HI UT[ Of TH£ P CIAL M [Tl G or OCTOB[ 1, 1 86 . Th VO r sult d s ollow , Bil o. Ay s: i1 r Hlg a • Van Oyk . Yob Jd1. Kouc , lo. 11 M r Br1d h1w Th t ,on c rri d. • • • • • OZACE VCO. CC £0 BY COU IL H ERV DYE , APP OVAL Of Ml UT or TH PfCIAl Hf Tl or OCTO [R 1, 198 . l ol low : • • Engle wood City Council October 20, 1986 -Page 2 • • • Ayes : Council M mb rs H19day, Van Dy Otis , Vo Jda, Kozac • 81 lo. Nay s: Ab sent: The Ma yor d c lar d Non Council M mber Bradshaw the motion carried. * * * * * COU NCIL MEMBER VOB [JD A MOVED, SECO NDED BY COU NCIL MEMB ER BILO, FOR APPR OVA i Of MINUT ES OF THE REGULAR MEETI NG OF OCTOBER 6, 1986. Th vot r sult d as follows : Ay es: Nay s: Abs nt : Council M mb rs Hlgday, Van Dyk , Vobejda, Koza tek, B1 lo. Otis Non Th Ma yor d clar d Council M mber Bradshaw the motion carri d . Pre ch dul d Visitors none. Non -sc h duled Visitors non . * * * * * • * * * * * * * * * COUNCIL MEMBER KOZACEK MOVED, SECO NDED BY COU NCIL MEMB ER VOBEJDA, TO PROCLAI OCTOB R 24, 1986 , AS RLD PEAC DAY . Th voter suited as follow : Ay Coun 11 M b rs Hlgday, Van Dyke, Yob jda, ozac k, 8110. 0 I Nay s: Non Abs nt: Coun 11 Mm r Brad haw Th Mayor d clared th mot1on carrl d, co ntlng that th sev n minute 10 11:00 a .m. to 11 :07 a .m. ar to b d dlcated for pr onal, Individual, and group observan t of sll nc , pray r or di at Ion 1n th sp1r1t of p ac . * * • * * Consent ag nda H s w re: (1) Mtnut so th fn 1 wood Hou 1n Au hor1ty 1n of 27, 198 . (b) of th Urb1n Rn wal Au hor1t tin of r 3 and 17 • 1986 . (c) of th Do ntown O velo nt Authority ting o r 10, 1986 . (d) s of th oard of AdJus t r 10, 1986 . n and A pal 10 0 ( ) of th P1rks nd er a ion C '" 0 r 11, 1986 . ( f) of th Phnnln nd lonln Co , s1on t 1 n 0 r 1 • I 8 . (g) of th l 1quor LI n tn Author1t t, ng of l. 1 6 . I • Englewood City Council October 20, 1986 · Page 3 • • - (h) Ordinance approving an agreement between th Cl y of Englewood and RTD for co nstruction of th lmprovem nts on Elati Street. ( i) (j) (k) (1) (m) Ordinance relating to po ssession of Intoxicating liQuor . Ordinance relating to noise (enforcement and penalt ies). Ordinance relating to obstructing highways and public passages. (n) Ordinance relating to explosions and w apon s. Ordinance relating to prohibited cohabitation, 1nd c n acts and drunkenness. Ordlnanc relating to gambling . COUNCIL MEMBER SILO MOVED, SECONDED BY COUNCIL MEMBER VAN DYKE, TO APPROVE CONSENT AGENDA IT[MS 9(a) THROUGH 9(n). The vote resulted as follows: Ayes : Council M mbers Hlgday, Van Dyke. Vob jda, Kozac k, 811 0. Otis Nays : Absent : Th Mayor declar d Non Council M mber Bradshaw the motion carried. Consent Agenda Item 9(h) Is hereby numbered Ordinance No . 62, Serles of 1986 . Consent Agenda Ile 9(1) ts hereby numb red Ordinance No . 63, Serles of 1986. Consent Ag nda It 9(j) ls hereby number d Ordinance No. 64, Serl s of 1986 . Consent Ag nda It m 9(k) ls hereby numbered Ordinance No . 65, Series of 1986 . Consent Agenda It m 9(1) ls hereby number d Ordinance No . 66, Serles of 1986. Cons nt Ag nda It m 9(m) 1s hr by nub rd Ordinance No . 67, S rt s of 1986 . Consent Ag nda It 9(n) Is hr by nub rd Ordinance No . 68, S rl s of 1986 . • • • • • Ar COl!lllendatlon frOII th Director of Engtn ring S rvlces to award a bid to Clayton Con ret , Inc ., for constru t ton of Co ner te R plac nt Program 1986 was pr sent d . COUNCIL HEH ER HIGDAY HOV D, SlC OED BY COUN IL MEMBER SILO, TO AWARD LO BID OF CLAYTON C R[T, INC., IN THE T OF $22,964 , FOR CONSTRUCTION OF CO CRETE REPLAC[MfNT PROC I 86; FURTH R TO APPROVE ADDITIONAL WIT HIN THE PROGRAM, COST OT TO EXCEED $32,000 . Th vot r suit d as follows : Aye : Coun 11 H rs H day, Van Dyke, Yob Jda, Kozac , 8110, 0 Nays : Non Absent: Coun 11 r Brad h Th Mayor d lared th lion carried . RESOLUTION NO. 42 SERIES O 198 AR SOLUTI AM NOi TH EC 42 , SRI • Th • • • • • LIC I OV HT FU AV, TO APP OVE ( OLUTI •• I . • Englewood City Council October 20, 1986 -Page 4 • • • Ayes: Council H mbers Hlgday, Van Dyke, Vobejda, Kozac k, 81 10, 0 ls Nays: None Absent: Council Member Bradshaw The Mayor declared the motion carried. • • • • • A proposed bill for an ordinance adopting the budget for 1987 was present d, with the conrn nt by Mayor Otis that som am ndments may be required . ORDINANCE NO. SERIE OF 1986 BY AUlHORITY COUNCIL BILL NO. 74 INTRODUCED BY COUNCIL H HB[R HIGDAY A Bill roR AN ORDINANCE ADOPTING TH[ BUDGET OF THE CITY OF ENGL[ D, COLORADO FOR THE FISCAL YEAR 1987. COUNCIL MEMBER HIGDAY MOVED, SlCONDED BY COUNCIL MEMBER VAN DYKE, COUNCIL Bi ll NO . 74, SERIES OF 1986 . The vote re ulted as follows: Ayes: Council M mbers Higday, Van Dyk. Vob Jda, Kozac , Sil o. 0 1 Nays: None Absent: Council H mb r Bradshaw Th Mayor declar d th motion carri d. • • • • • A bill for an ordinanc appropriating monl s for th 1987 budg twas present d, with th co nt that a nd nts will b n cessary if th bud ordinance (Council 8111 No . 74) is a nd d . BY AUTHORITY COUNCIL Bill NO . SERIES OF 1986 COU IL BILL NO . 75 INTROOU £0 BY COU IL M ER VO £J OA A BILL ro AN OROINA C[ APPROPRIATING IES FO ALL EN LE , COLORADO, IN THE Fl CAL YEAR B[GI OlCEHBER 31, 1987, CO ST!TUTING HAT IS T ro TH FISCAL YEAR 1987 . ICIPAL PURPO £ IN THE CITY Of I G JANUARY I, 1987 AND£ 0 1 0 TH A UAL APP OP IAT! Bi ll COU IL M MBER VOBEJOA D BY COU IL M H KOZA £ • COU C ll I LL O. 75, SERIE OF 1986 . Th voter ult d a follows : Ay s : Council r HI day, Van Dy , Yob Jda , ou c k, Bil , O 1 Nays : Non Abs nt : Coun 11 H r Brad h w Th Mayor d clar d th nio ion carrl d . • I . • • Englewood City Council October 20, 1986 · Page 5 • • - * • * * * Mayor Otis advised Council he would be unable to represent th City at the VFW Cer mony on Nov mb r 11, 1986. Council Members Kozacek and Van Dyke offer d to attend. * * * * * MAYOR OTIS MOVED TO CONFIRM THE R APPOINTMENT OF KAY McLAUGHLIN TO THE LIQUOR LICENSING AUTHORITY RETROACTIVE TO SEPTEMBER 4, 1986 TO EXPIRE AUGUST 4 , 1989 . MOTION SECONDED BY COUNCIL MEMBER HIGOAY. The vote result d as follow s: Ay : Council mbers Hfgday, Van Dyke, Vob jda, Kozac k, B1lo. O 1s Nays: Non Absent: Coun 11 M fflb r Bradshaw The Mayor d clared th motion carrl d. * * * • * The adop Ion of a resolution stating th City's opposition to ndm nt No. pattern dafter Resolution No . 12 of Denver R glonal Council of Gov rn nts, was propos d by Council Mm r Bilo . RESOLUTION NO . 43 SERIES OF 1986 A RESOLUTION IN OPPOSITION TO AN INITIATED AHN ENT TO THC COLORADO CONSTITUTION TO APPEAR ON TH VEMBER EL[CTION BALLOT AS AH NOH NT NO . 4, A ENCOURAGING PUBLIC OFFICIALS TO INFO AND EOUCAlE Tll[ VOTERS ON ALL POT NllA L EFFECTS OF THE AHENOHENT . COUNCIL M MB[R BILO MOVED, S CONOCO BY COUNCIL MEMBER KOZACEK, TO APPROVE RESOLUTION NO. 43, SERIES OF 1986, RESOLUTION TO Bf PATTERNED AFTER DENVC REGIONAL COUNCIL OF GOVER NTS ' RESOLUTION; TION FURTHER STIPULATED THAT A APPROPRIATE ALL REFEREN E TO "DENVER REGIONAL COU IL OF GOVER HTS" WITH! TH R SOLUTION 8 AH NOD TO READ "CITY OF EGLE .• Aft r a stat nt b Council b r Van Dyke cone rning nd nt No . 4 and th n d for all citizen to und rstand th cons qu n of th nt ff approv d by el ctorat , t vole r ul d s foll s: A s: Coun 11 rs HI d y, Van D • Yob Jd, ozace, B11o. 0 1 Ny: Non Abs nt : Coun 11 r Brad ha The Mayor d clar d th 1110tlon carrl d . COU N IL M 7:46 p.a . * * * * * R HIGOAY V£0 TO ADJOURN . Th ting was djourn d at I . • 1. 2. ) . 5. ,!o~ (' I I 6. 7. "'f o--1 • c 11 to order. Invocation. Pl• g or 11 • • - REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL OCTOBER 20, 1986 7:30 P.H. 1 v.J{ lJlttrn ~ 'l""'r g anc I~ J 17~ Roll C 11. / -/ Minutes. ' I (a) Hinu • 0 he ap Cl l me ing o Sepe ber 22, 198 6. ~ ~uJ/ 1./,.L,; (b) Hinu • ot th ap ci me ting or Oc ob r l, 1986. K,r'"/. j,.lff ( C) Hinu • 0 h r gul r eating o! Oc ober I 19 8 6 . ;;; '-'l..1 A. /,od. Pre-Schedul ( Pl .. li your pr • nt ion to 10 minu .. ) (Plea l Ill Co ocl ons. ( ) Procl on j r , l 86 • World Dy. /. /< • I • • • • , City Council Agenda October 20, 1986 Page 2 c.t; 7 3 ons n Agenda. Minutes o he Engl wood Housing Au hori y meeting of August 27, 1 86 . Minute s of the Urban Ren wal Authority meting ot Sep- t mber J a nd 17, 1986 . (c) Minu es ot th Down own Dev lopment Au hori y S•pt e mber 10, 1986. e ing of (d) Minutes ot th Bo r ot Adjus en of September 10, 198 nd Appeals ee 1ng (e) Minutes ot the Parks and Recr ot September 11, 1986. ion Com is ion me ing (f) Minutes of the Planning and Zoning Commia ion ot Sep emb r 16, 1986. (g) Minutes of the Liquor License Authority me e ting tober l, 1986. 4 · e ing ot oc- Ordin nc proving an agr Englewood nd RTD for cons rue ion o on El i s re (h) th City of i11prove111en a Ch5'1 ( i) Ordin ng 0 ossession ot ntox c ing liquor: ,., (p (; (j) o no1s (e nforce p n l ties); 1,3 (k) o o a rue 1ng h ghw y nd public ~b(./ (l) Ord1n 0 xplos ions and we pons; 70 ( ) op ohi ion, in ec:en n ~7/ (n) Or 0 10. Public H r1n 11. Ordin ncea, R ol ions nd 0 ons. .,I • • • • • City Council Agenda October 20, 1986 Page J • • • O..i,i~ o'I ~iJ,(b) Recommendation from the City Manager to adop a Resolu- ~,fl-tion adjusting th' Public Improv Ment Fund Six Quart r r).. Budg t. ~,k1 J/lttht b.fFa /~71/ (c) Recommendation trom the City Manager to adopt a Bill for h~. 'I, an Ordinance approving the budget !or 1987. '"t:.,,{,,.-uy-///llH 4~ b O I C615 (d) Recommendation trom the City Manager to adopt a Bill for an Ordinance appropriating moniea for Budget 1987. 12. City K nager•a Report. -n..,~ lJ. Ci y Attorney'• Report.~..,.__; 14. General Diacussion. (a) (b) 15. Adjournment. ~.*d,.__ Andy Mccown City Kan gar AH /sb r~~,. /klhrc~h • I • • • • • COUNCIL CHAIIBERS City of [nglewood. Colorado Sept mber 22. 1986 SP EC IAL "EETIHG : Th Cl founcll of he City of Engl wood, Ar pahoe Coun y, Colorado, m 1n sp clal s ss1on on pt mber 22, 1986, at 6 ·00 p .m. Mayor Otis. pr siding, call d the meeting to ord r. Th Invocation was glv n by Council M mb r Higd y. Mayor O Is 1 d the pl dge of all 91anc • Mayor Otis as d for roll call; th follow1ng w r pr s nt: Council M mb rs H1gday, Vob Jda. ozacek, 8110, Bradshaw, O 1s Ab nt : Council H m r Van Ok T Mayor declar d a quorum pr Also pr r Vargu n ••••• 0£0 B (OU C IL fM fR 8110. ro OP£ fRAl f Uf HARi G fUi!>S . f Ja • Vob Jda. • 8110, rd haw , T Ha 01 Dye an h public arln o n. C ll U L IC t , TO CL I r • • Engle wood City Council, Special S ssion September 22, 1986 Page 2 Abs nt Council M mb r Van Dyke Th Mayor d clar d th motion clos d. • • - • • • • • COUNCIL HEM8[R VOB[JD A vrn. S[CO ND[D BY COUNCIL MEMBER BRAD SH AW , TO OPE Hr PUBLIC HEARING TO CO NSIDfR THE 1987 PR0POS£D BUDG[T The vot re ul d a s fol lows : Ay s : Na y~: Abs n : Thi' Mayor d c lar Cou ncil Mcmb rs Hlgday, Non Council H mer Van D d h motion op n. Assistant Ci t Manag r Varga s pr Budq t , corrwn nt1nq that copies o 1n the (I present d is based on a mill 1 Council cone rnln Vob jda, one , 8110, Brads dW , O 1s 1987 propo d bu n S, ol " r u I I • • Englewood Cl y Council, Special Session Sp ember 22, 1986 Pag 3 • • • 4301 Sou h Penn syl vania; Jan Palm r, 3296 South Sherman; and fdna Taylor, 2829 Sou h Ch to P Council M mb r Van Dyke rntered hem ing a 6:45 p .m. Be y L. Ac r, 31 40 South Oela wa r • sugg std Council consider a head tax as opposed to a mill 1 vy incr as , s t ating he f ll this a more equitable tax COUICIL [MB[R HIGOAY vro. S[CO ND£0 BY COU NCIL M[MBER VOB[JDA, TO CLOS£ IH PUBI IC llfARI G. The vol result d as fol lo ws: Ay Counr1l M~mb rs Higday, Vo jda, ozac , B1lo. Brad sh w, Ot I a Ab s tain : M vor di' 1 ar d e Mav or Jccl r d lh or Also p1 on Coun,11 Mm r Van Dyke c arrl d and h publi c haring clos d . • • • • • .i :55 p .. • • • • • Co un(tl call d o ord r a ro 11 ca 11 ; th o 11 ow 1 ng • V.in Dv e, Vob Jda, ••••• • c ,11 roll a B,11 for a 7: 10 p. . Ma,o, n : tlo, Bra s aw , I • • • • Englewood C1tv Council, Sp cial Session S ptPmb r 22, 1986 • Pag 4 • • - Pr s n · Councllm mb rs Hlgday, Van Dyke, Vobejda, Kozac k, Bllo, Bradshaw, Ot 1s Abs n Non The Mayor d clar d a quorum present . City Manager Mccown confirm d that a mill levy of 3 .045 would be r quir d o fully fund the D bt S rvic Fund; to balance th projected deficit of th Gen ral rund, a mill levy of 8.847 would b nee ssary, with the und rstanding th t th lo Pry payment of approximately SI00 ,000 would also be funneled In o the Gen ral Fund, resul Ing 1n a total mill levy of 11.892 . cou~ IL f BfR VOO[JOA VfD, SfCOND[O BY COUNCIL H[MB [R BRADSHAW. COUNCIL Bill 0. 67, SfRIES or 1986. BY AUTHORllY COUNCIL BILL NO. 67 INlRODU £0 BY COUNCIL H[HBER VOBEJOA 0 DI A £ 0. S[RlfS Of 1986 A Bill FOR AN ORO! ANC( FIXING THC TAX l[VY IN MILLS UPON CACH DOLLAR OF THE ASSESSED VAlUATI ON O All TAXABlf PROPERTY WITHIN TH[ CITY O fNGLf DOD, COLO DO, fO TH( YIAR 1981 AD ESTABll HING A HILL LEVY FOR lH[ ENGL[ DOD, COLORADO, DO TO N or [l Of'M[ T AUTH !TY a, ozac • llo, Cou c11 8111 No . 67 app,o OU t,n wa s a journ d • I • I . • • • • • - COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO October I, 1986 SPECIAL MEETING: lh City Council of the City of Engl wood , Arapaho Coun y, Colorado, m in sp c1al s sslon on October I, 1986, at 7 :30 a .m. Mayor Otis, pr siding, call d them eting to ord r. The Invocation wa s given by Counc1l M mb r H1gd y. Mayor O is led the pledge of all glan ayor O is asked for roll call; th follow ing w re pr s n Council M mb rs Higday, Va n Dyke. VobeJda, Kozac k, O ,s Absen : Council M mbers Bilo, Brad sha w Th Mayor declar d a quorum pr sent. • • • • • Also pres nt w r Acting City Hana g r Waggon r Ass1stan C1ty Attorn y Rid City Cl r Cro w • • • • • t1ng wa to cons1d r •n 1n 11111 for 1987 . Du dlscu _s d 1s Counctl 8111 n h ld r ga din 1s d. BY AUT O ITY COUCH Ill NO . 67 ORDINAN [ NO . fRlf OF 1986 INT ooucro BY (OU 11 Hf FR O ! DA ANO I A. CE r!XIN TH£ TAX l[VY IN Ill VAi UA 11 OF All TAXABl [ P OPE TY W !THI T l 1IAR 1987 AND £SlA8l I HIN A Hill LC T 0£ ClO I AUTHO ITV . 0 £JOA EO, £ It Bill O. an Dy • o Jda. 01• Councll Bi 11 o. 67 IS h r b n 0, ri o I 8 • • • • • • • COUNCIL CHAMBERS City of Englewood, Colorado October 6, 1986 REGULAR MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, t 1n regular session on October 6, 1986, at 7:30 p.m. Mayor Pro Tem Bradshaw, pr siding, called them ting to order. Th 1nvocat1on was glv n by Coun c i l M mb r Hlgday. Mayor Pro Tm Bradshaw led the pledge of allegiance. Mayor Pro Tem Bradshaw ask d for roll call; the following w re present: Council Memb rs Htgday, Van Dyke, Yob jda, Kozacek, Bllo, Bradshaw Abs nt: Mayor Otis The Mayor Pro l m declared a quorum pres n Aho pr ent w r Av s : as : nt : Pr o f 'I * • • • • Assistant City Mana r Vargas City Attorney Ols Act tn Dir ctor Dir ctor Ragland, Pol1c C 1 1 CH Cl r Cr • • • • • Counc, 1 M rs H1 da . Bradshaw Non Mayor 0t1 d chr d th lion carr ed • • • • • • It r • n ••••• • • • • • nt jda. on an O , Vo Jda, 01 c • r LAI o t lo. I • • • • • SPECIAL MEETING/ENGLEWOOD CITY COUNCIL OC10B[R 1, 1986 -PAGE 2 * * * • * COUNCIL MEMBER HIGDAY MOVED TO ADJOURN. Them et1ng was adjourned a 7:37 a .m. • I . . • • • • COUNCIL CHAMBERS City of Engle wood, Colorado Octob r 6, 1986 REGULAR "EETJNG: The City Council of the City of Englewood, Arapahoe County, Colorado, m 1n regular session on Octob r 6, 1986, at 7:30 p.m. "ayor Pro Tm Bradshaw, presiding, call d th meeting to ord r. Th Invocation wa s glv n by Coun cil M mb r Higday. Mayor Pro Tm Bradshaw 1 d th pledge of allegiance. Mayor Pro Tm Bradshaw ask d for roll call; the following w re pr s nt: Council M mbers Hlgday, Van Dyke, Vob jda, Kozacek, Bllo, Brad s haw Absent: Mayor Otis The Mayor Pro Tm declared a quorum present. Alo pr s n w r • • • • • Assis ant City Manager Vargas Cit Attorney Ols n Ac Ing Dir ctor Romans, Co unity D velop n D1r c or Ragland, Engln ering Sr Ices Pol1c Ch, f Hol s c; Cl r Cro w • • • • • COU C IL M £R A D C S[CO D[D BY COU IL Hf ER BllO, FO A O Al or HI UlES O THC RfCULA fol 1 ows : C OF S£PTEH8£R 15, 198 • T r s ul A Counc 11 r H1gda , Van D , Yo jda. ou Brad haw Non Ma or O 1s clar d th ot1on carr1 d . • • • • • Pr 1 itor · non • • • • • • on · ch dul d V1 I or · non • • •••• cou Cll HM ER HIGDAY £0, S[CO oro BY (OU !Hf TH or OCTOB( R A DAV I CAPPED PA I ult d a follo Ay w , 0 Jd , , lo. lo, • Engl wood City Council October 6, 1986 Page 2 Absen : Mayor Otis • • • Th Mayor Pro Tm d clar d th mo ion carried . • • • • • COUNCIL MEMBER VAN DYKE MOVED. SECONDED av COUNCIL MEMBER KOZACEK, TO PROCLAI OCTOBER 19 25, 1986, AS NATIONAL BUSINESS W EN 'S WE[K . Th voe result d as follows: A es : Council M mbers Higday, Van Dyk , Vobejda , Kozac k, 8110, Bradshaw N11ys: None Ab n : Mayor O is lh Mayor Pro Tm d clar d th motion carried. * • • • • • • • • • (c) ( ) 0 In o , TO R[Cf IVl foll , OllC 1 , • • • Engle wood City Council October 6, 1986 Pag 3 • • • Absent : May or Otis The Ma yor Pro Tm declared the motion carried . • • • • • COUNC IL MfMBER KOZACEK MOVfO , SEC ONOfO BY COU NCIL M[MBER VOBE JD A, TO OPEN THf PUBL IC HEARING TO CO NSIOfR AN OROINANC[ AUTHORIZING THE ZONING OF I I, LIGHT INDUSTRIAL CLASSIFICATION FOR A NEWLY ANNEXED .51 ACRE PARCEL OF LAND ON TH£ NORTHWEST CORNER OF THE PROPOSED BUY R'S CLUB SIT[. The vot result d as fol lows: Ayes : Co uncil H mber s Higday , Van Dyk , Vob jda, Kozacek, 8110 , Brad sh w Na s: Non Ab s nt: Mayor Otis Th Mayor Pro Tem d clared th motion carried and th public hearing open . • • • • • It A CR A , Ya O , Vo Jd , • u 11 • • • • • (nglewood City Council October 6, 1986 Page 4 • - Absent: Mayor Otis The Mayor Pro Tm d clar d the motion carri d. Council 8111 No. 65 1s hr by numb rd Ordinanc No 61, Series of 1986 . • • • • • Acting Director Rom ns, Community Developm nt, presented a recomm ndat1on of the Planning and Zoning Commission o approve the Girard Place Subdivision Plat local d betwe n Girard and Floyd Av nues and betw en Ch rokee and [la 1 Streets. The prop rty is own d by h Urban R newal Author ity and 1s sch dulpd to b sold to JBC lnvestm nt Corpora 10n for fu ur d velopmen ; herefore, it is n c sary to s cure th right of way for th se stre ts ond h dedication of th rights of way wil l be accomplished through th s ubdivision plat . A two foo eas men has b en reserved In order to ins al l raffic r gulatory ol s Al 1 adjac n prop r y own rs w re not i 1 d o propos d subd1 ision. CO II H[M fR [ HIBII A or C • • • H{H £R BllO, COU II Bill • I • • • • [ngl wood City Council October 6, 1986 · Page 5 • • - LIBRARY PARKING LOT. The vote resulted as follows: Ay s: Council Member s Hlgday , Van Dyke. Vobejda, Kolac k, 81!0. Bradshaw N ys: Non Abs n Mayor Otis The Mayor Pro Tem d clared th am ndlng motion carried. Th vot on th original motion r suited as follows : Ay s: Nay · Abs n Th Mayor Pro T r co Council M mb rs lllgday, Viln Oyk , Vobejda, Kouc • 8110. Bradshaw Non Ma or Ot1 d clar d th 1110 on carrt d and Cxh1bl A a nd d. • • • • • • • •• • • • • • 10n cone rnin St propo d b1ll 01 1 d Hunlc1pal Cod • H BY AUT RITY COU IL Bill • S4 INTROOU CO COU IL R OlA C • • • • - Englewood City Council October 6, 1986 Pag 6 A Sill FOR AN ORD! ANCE AMENDING TITLE 5, CHAPTER JC, SECTION 3, ENGL[WOOD MU ICIPAL COO[ 1985, R LATI G TO POSS£SSIO•l OF INTOXICATING LIQUOR, BY CHANG I G THE Till r . COO IL l ER OlACE YEO, SECO 0£0 BY COU IL MEMBER OBCJOA, COU IL Ill 54, 1986. The vol resul d as follows: Council M rs Hlgd•y. Yin D , Yo jdi. ori rids iw AUl 0 01 Cf 0. COO ll Bill • 68 ERi£ OF 1986 INT OOlJ [0 BY COO Cll MER VOB[J A A Bill ro P[ l I D £ E AC 11 68, SECTIO 6, ICIPAL CO£ 1985, [LAIi Tl HIGHWAYS Al D PUBLIC CO Cll 68. Th Jd•. OHC • Bil . t1on c rri d. I . • • Englewood City Council October 6, 1986 Page 7 OROINANC[ NO . S[Rl[S or 1986 Th 0 01 E ERi£ or • • - BY AUTHORITY COUNCIL BILL NO. 69 INTRODUCED BY COUNCIL HEMB[R VAN DY A BILL FOR 0 6C, [NGL[ 0 MUNICIPAL CODE IGO • COU IL IL ii , I ll Jdil, ouc, ,10, lion carri d . BY AUTHO ITV COU IL Bill 0 . 71 INTROOU ED 8 COU IL E ER OlA f A Bill FO A~Cf [PALING AD RflNACTI G Till[ 7, CHAPT[R 60, £CTI0 10, 0 UNICIPAL COO 198S, R(LATI TO LING. 0 [JOA, COU ll Ill Jd , 01 I , • I . • Englewood City Council Octob r 6, 1986 Page 8 Nays : None • • - Abs nt : Mayor Otis Th Ma or Pro Tem d clared he motion carried . • • • • • nd d passa of a r solu Esq •• of Hutc 1nso , Bla • • • • • COU CIL MCM [ BILO YEO. SECO OED BY COU IL ME ER VA DYE. 10 REAPPOINT AV M LAUGHLIN AS A M[MB[R OF TH LIQUOR LICE NS1 C AUTHORll £FF CTIVE I OIAl[LY TO A 1£ EXPIRING AUGUST 4 , 1989 . lh vol r sult d as allows : Ay s : Council M r Hi day, Van Dyke, Vo jda, 01ac , Bilo , Na : Ab nt : Th Ma or Pro T Rl Ol UTI £RIES 0 41 Brad haw Non Mayor Ot I d Clar d th r t Ion carri d . • • • • • nt r th a 8 :25 .. yo r ••••• PU CHAS£0 f TH A APAHOf FAIR llTY A AOOITI TO THE • • 10 A to I . • - [nglewood City Council October 6, 1986 Page 9 • • - COUNCIL MEMBER HIGDAY MOVED, SECONDED BY COUNCIL MEMBER KOZACEK, TO AMEND RESOLUTION NO. 41 IN THE "NOW, THEREFORE" CLAUSE ADDING THAT THE DONAllON IS SUBJECl lO CONDlllO NS S l FORTH BY lHE ENGLEWOOD CllY COUNCIL AS DIRECTED TO THE CITY MANAG R. Th vote on the am ndm nt was as follows : Ayes : Council M mbers Higday, Van Dyke, Vobejda, Kozacek, B1lo. Bradshaw, Otis Nays : Non lh Mayor d clared the a nding ion carrl d . The vote on the original o ,on was as follows : A s: Counc 1 M da , Van Dyke, Vobejda, Kozac , B l o. Brads 1 R solu ion No . 41 • • • • • • • • * * COU CIL MEMBER BRAD HAW V[O, S CO OED BY COU ll M HER HIGDAY, 10 APPOI T STEFANIE PILLO ANO DAREN WEB[R AS YOUlH MEMBERS OF THE PARKS AND RECREAllO COMMISSION EFFECTIVE l""EOIAT LY, TH TERM TO EXPIRE O TOBER I, 1987 . lh vot r ult d as follows : Ayes : Council H b rs Hlgday, Van Dye, Vob jda, Kozac , 8110, Bradshaw, Otis Na : Non The Mayor de lard th tion ca rrl d . • • • • * VED TO ADJOURN TH H [TING. Th , • I . . Gl\' un r 111 • • • P R O C L A M A T I O N 0 WORLD PEACE will m rk a gloDal ously unit 1nd1vidual , cornmuni- h orld t or ven 1nu ~ of and nd l Oc d to h spir1 of world n rs in and pon!.or d y Sr1 ions 1n cooper - world along w1 h 1onal and p ac 1.1 an ·- a no pollt 1cal univ rsal d 1r or y -1r l ti. • I • • • • • • P R O C L A M A T I O N WH EREA S , SFVfN MINUTES OF WORLD PEACf.. w11l mark a glohal obr-rv, nee• wt11ch will simullan ou ly un1 e 1nchv1dJ ls, commun1- 1 q ~nd org n17 10n around lh world !o even minu . o! s1l nc , pray r or m d1 a 10n d d1co d o h sp1r1 of world pc• CC'; nd he Tur N w GIV 1 1mul aneo. ly aro nd n 17:07 Greenwich Man a ions Had uart rs in City of Enql wood ; and . pon o r d y Sri !or y-ir l I • • I. 11. 111. I • • • - [ GL E 000 ltOUS I G AUTHOR I TY Bo.1rd of Lon 1ss1on rs Auqu~ 27 , l 86 CALL TO OROLR Th R~gul, r M• ting of he [n~I wood Hou\lng Au or1 y Bodrd of L is- s1on rs w s cdlled to ord r 6:30 p.m. on August 27 , l 8, a Simon C n er, 3333 South L1ncoln Stree , Engl ood, Lolorado, 80110, by Tho J. Burns, Ch lrmdn. ROLL CALL Pr II T Th0t s J. Burns. Chai n11c1n 1 n L sh, Vice Chainnan orl n P lm r, Lo 1ssion r Gdry L. C ission r Bradley on or ([TI or TH , A~ PRlSE TEO. rr1 I • • • t111.t1r·wt1 1J'1 flUU ilhj I\Utrl0fll/ IJod 11 ! of l.0111·11 ~·.1 011,•1 , RPgu 1 d r M1•1• ti 1111 -A•i•J , • t /, I l Tt11• n!Pllt, 0 I. • • - or •d 11 l.0~111ss1oners lrd ti ARRf n1 w~~ n w undt>r con rac . 1v s d1scu w t : • 1 VP\ W 1 l t 1j tJ f ll r ason or ot,jec 1 ,•s 8,1 r S n•, d,• 1 op- fol lowed 1n ord o ood liuild111g [)rpu - h • b1dd1ng pro •ss. con rdc or o do who Pr or v riou r, who y 11 ,·d b pro ,1 I • • • Ln1J 1 l'WOOd llou 111q Au hor"I t y llot.1rd of C.0111111~~1unt•15 RPqular Mt>P 111q -Auqur, 27 , 1 86 IT IMS LA ~I t CUT ALLOiolAl!l L. (0 BY BRAOL[Y /IEG TO • • • MOTIO Oo,·n • l sh, r Im r , ozac • l1e!l 0111 Ill Ont Th Ch 1nn,1n di' lard hr ~oo 10n carrlt>d. za Zf 1 w- r n 1 1 - 1cA 1 ro I • • 0 ln!J 1 ·~1ood Hou I nq Jiu hor 1 y llourd of t.0111111s51onf•r s Rt•gu 1 cl r ll»t 1 nq -/\u<JIJ S 21 , 111 .,, (.. R qu s L D. 0 llT 01 oz • • - • z Funds r moun s w r und~. rd w n d • • - • [ IHJ] PWOOd to•i 111q Au hu1 1 y Got1 ,·d of Lo,11111 ,, 10111•, ,, Rt•rJu l d r M 'P 11111 -/\uyu 21 , 1 <1 .f, • • • IT AS VLD BY BRADLEY /llG OT TO APPROVL THE RLQUEST O FILE TH[ IPTE O REDEL 0 49SO S. PE INSYL AllA ST . AJO TO OT APPROVE TH[ REQU( T TO REDEEM TH£ PROPER Y LOLATED AT 4 ':i '.>. Pl~l' SYL AHA 51. ALfRI! LASH S£L0 DlD Tit( IO,. Ayes: Burn • l , P lmr-r, 011 C ~, /i 'l tly\: one Abs ta 111ed: on~ Absent: Uon T P L dinn n d c.:lar d hr> mo 1011 drriPd. VI I. f I Ar CIAL R[PORT Th 11 I. LO or • C t A , a. I • • • • Lr111 •wood llou 1 fl'J Au t.or1 y o rel of Lor.1"11,s1on1, R '•Juldr " 1nq -AJ!)U 7, C lSS 10 o he EHA r • • - Ques ed a copy o the Gri vance Procedur 1on•r would 11 d copf o he t na br1 f1ng er h re was a writ policy Pr al 1ng o h n ws media. IT ~A~ ED B BRADL ~ Of TIil BOARD or co S(LO OED THL TIO ll(G Tl~T A Y EOIA CQPTALTS BE ArOLED SOLELY BY THE LHAJR- ISSIO E S OF Tit[ L GLE 000 lOUSJ G AUTHORITY. ORLEE PAL ~ER , L s • Pd 1 IT r , ·o zd , Z1 J d: T I C lnnan d lar d 10 c rr1 d. B. JOU ' r T 0 E L[ 0 US! • I . • • - CITY OF ENGL[WOOO URBAN RENEWAL AUTHORITY S ptember 3, 1986 • 9 I . CALL TO ORO[R. Th regular meeting of th (ngl wood Urban Ren wal Authority was call d to ord rat 5:40 P. M. by Chairma n Robert J. Voth . mb rs pr s nt : Col , M lntyr , Totton, Voth b rs abs nt: Al o pr s nt : 11. Pow rs, [x cutive Oirector/Executlv S cretary na, Hfnni c , VanOyk , Oaugh rty Ass1s an URA Director Wm . R. Hinson [ODA [x cu t Iv Director Die r1ch Dir c tor of [nglneerlng Services Ragland c, Council an Willia Vob Jda Cit Manager H Co wn Ind pend n Reporter Hi ke Ocran Chair an Voth tat d that th Hinu t of Augus 6, 1986, w r to b consld rd for approval. Mc In r mov d : Col s cond d: Th o ,on car 1 I I I. Hr . H1nn1 Th Hinut o August 6. 1986 b app roved as written . lo n, o h, Col d t d t p 1n and too hr pl c with t,n nd too h1 1th t Autho 1 • I • I • • - Ms. Dietrich sta d that the study was done in terms of long ran e , m d1u range, and short term goals, and such facets as re ail, office, an re s 1den 1al developm nt wer cons1d red . Ms Dietrich laborat don h go ls 11s ed in th Study . Mr . Tatton asked wha s eps will be ta en to con ained In he study. Ms. 01 trlch stated <leal wi h zoning and landscaping provisions. many r al tors and develop rs and pro t s th ar a as Mr . Voth thanked Ms . DI trich for hr pr s ntatlon. VI . URBAN RfN(WAL AUTHORITY 1987 BUDG(T/RESOLUTIO ions i ons Ms . Pow rs d1scu~s d th proposed adm1n1 ra Ive bud et for 1987. a po in ed out 11n it ms for cons Id ration . Ms. Oaughert Au ority . at 5 :50 P.H. and took her plac wit he Ms . P w rs discuss d apropos d r solution whi ch had b n pr par d for h conside a ion of the Au horl • wh ich r solution s ts forth h ourc of fund and th Application of funds for the 1987 Budg t. 1 ott on moved : Minnick second d : The Urban Ren wal Authority approve and adopt Resolu ion #IO. eries of 1986, A R[SOLUTIO OF TH£ [ GLCWOOO URSA RfN£WAl AUTHORITY ADOPIING TH( 1987 BUOG[T . AY[S : Mein re, Minnie . Totten. VanOyke. Vo • Cole NAYS : Non ABS£ T: na AB T I NonP The o 10n carr1 d . s . Raghn conjunction w ud t o rue 10n . 2 • • ha w 11 l hn no • • ( • - of he labor for ins allat1on of th traffic signals, s r1p1ng, land sc aping, et c .. w1ll b done 1n hous by City employe s . r M1nn1c discuss d his concern wi h dra,nag will be contained w1th1n the stree ,ts lf . D as d th• Hs. Ragland provide h dra1nag for his stud . Col mov d· on Floyd Avenue, and wh her Discussion ensu d Ms . Van - 1nformat1on o Mr . M1nn1c Minnick second d: The Urban Rene wal Author1 y award the con rac for con · AY[S : lAYS : ABSENT : ABSTAIN : Minnick, Non Kena None s ruction of the realigned Floyd Avenu to Coner e Wor s of Colorado In the amount of $136,516.70, w1th a 10, con t1ng ncy to bring th total con ract amount o Sl50,168 .00 Totton, VanOyk , Voth, Col , M lntyr Th o Ion carried . lo ton moved : Mclnt re second d : The Urban R newal Authority adopt th following Bud for It ms n ed d for h r al1gnm nt of Floyd Avenu : T lraffic Signals and Str olng lo lighting building d l1tion Sprinkl rs landscaping lo a 1 [ng1n r1n In p c ion £ ti ted ProJ ct Total: VanDv e. Voth, Col , H Int r • Minnie O OLO l S 65.000 . 20.000 . 10,000 . 15 000 . S260, 168 . 20,000 . $280,168. I • • • - oop r's structur s An asbestos r moval f1rm w1ll have to be h1red o a care of th1s phase of h d molit1on. Mr. Hinson stated that he has tal ed o Mr. R1chard Young, who served as consultan on the asbestos removal from e Pr floral site Mr Young 's op1nion 1s tha asb stos which is con a1n d 1n h tar is air ady "conta1n d", nd that only that around the elbows 1n he build1ngs will h v to b s aled in containers. Mr . Hinson stated that h w1ll contac Ing asb sos removal contractors, and hops toge bids in no lat r than Monday morn1ng, S pt mb r 8 . It is hop d tha the d mol1 ion of the s ructur sand the r moval of th asb stos mat rial can b coordinated. and that th r moval of the asbestos should not xce d $20,000. Mr . Hinson d that the Authority gran approval of a contract tor move th asbestos ma rial from th Wyat 's and King Soop r 's buildings in an amoun no to ex c ed SZ0,000; if i i d t rmin d that th r moval will b ov r tha aMoun , the Au hor1 y will b con ac db for the contract Is award d. V nDy mov d : Totton s cond d: The Urban Ren wal Authority award the contrac ford mol1 · lion of he form r Texaco stat1on, Wyatt 's Cafet ria, and th old King Sooper's building to Hill n Corpora 10n, in the amount of $65,400 . AY[S . NAYS : Vanoy e, Voth, Cole, McIntyre, Minnick, To ton None ABSlNT: ABSTAIN: ena Non The otion carried. VanO k mov d : 1nnic second d : lh C Voth, Col , M Int d , II In 1nn1c , Tot on, YanO e 4 • to award a ·~ Ca er a no o e I • • • • • Minnick moved: toles cond d: The Urban Renewal Authority approv a con ract with (TL Thompson to perform compaction esting services in conJunc tion w1th the d mol1t1on of th old King Sooper 's Block, 1n an amount not to xceed SSOO . AY[S : NAYS · ABSENT : ABSTAIN: Cole, Mein yr , M1nn1ck, Totton, VanDyke, Voth Non Keena None The motion carried. VIII. OSPREY DEVELOPM[Nl CORPORATION . Ms. Pow rs stated that she had previously contacted mb rs of the Authority to discuss the possfbll1ty of allowing Osprey D velop nt Corpora Ion to b gin construction on the fo r Park Floral site prior to th ir closing on he pur chase of the property from th Authority . Ms . Pow rs stated that she was able o reach five of the Au horlty r, and was author ized to pr par a l 1c nse Agre m nt which would allow O prey to b gin construction, bu would guarant that the Englewood Urban Ren wal Authority and the Cf y of [n 1 wood would b held harmless In all matters. The EURA and th City are ob co - 1nsured on Osprey' policy . The licens will explr on Septemb r 12, the da e hat Osprey Is to close on the Industrial Develop nt Bonds o financ th purchas of the site and construction of th develop nt. Osprey w1 ll pur - chase the sit In two phas s, but will b building the paring lot and build - ing pad for H Club during the Initial phas of construction. Hs. Pow rs sat d that th lie nse Ar nt had be n discuss d with L al Couns 1 8 n dettl, and he had sug sled that th Authority should r afflr11 he 1 • p on uthorlza t 1on glv n Ms . Pow rs a this ting. r, H1nn lc , lo ton , VanO oth , Col on arr, d . s . • or1zat1on for nt w 1 h Ospr y to 1n co struct1on purchase of h prop · a al I • • • • - Ms. VanOyke suggested that bids from oth r Investment advi sory services be solicited for comparison. Ms. Powers asked hat m mbers bring this information with them to the me 1ng of Sep t mber 17 . X CONSTRUCTION REPORT . Ms. Ragland rev! w d th construction progress on the In c a Str et pro j c The co nstruction ,son schedule at this t,m . Mr . Minnick suggest d that If th re Is any excess dlr fro this proj c t ha I t mtgh b used as fill dirt on the Texaco d molttton backfilling . XI. FINANCIAL REPORT. Th Financial R port for the Urban Rn wal Authority was review d . Hs . Pow rs noted that on Bid Package II, only totals on expenses ar shown; detail Is still b tng shown on Bid Package 12, and w wtll have detail shown on bo h Floyd and Inca construction projects . A budget status report on the King Soopers Block was lnclud d In the pac t for the Information of th Authority. Hr . Hinson stated tha there ay b add! lonal relocation claims coming tn from the Sho Clinic, and fro Ivan's Tonsorlum. XII. R DEVELOPMENT STATISTICS Ms . Pow nt Statistics, ch repor addr sses property axe . sal s tax s, square footage demolls d, purpose o d 11 ton. t p o building d 11 h d by square oo a , and n w cons rue ion by square foo age . Olscuss1on ensued. 111. Ms . Pow rs av an u da on the sta us o h Buy r 's Club project . XI • JBC OEV(lO £ T tGIRARO PLACE, LTD.} a1n1n t 1r f1nanc1n9, an r 12, nd ope o n con rue ur s 1n latlon o NT GROUP . pro rs o n o 1at1ons wl h os lnves • • - • • • - Mr. Hinson s tat d tha there are still hearings to b scheduled f or Phy s i cal Wh1ms1cal, and the T. W. Anderson trial will begin on Sep mer 29 . A ma d Ahmad, of Ali Baba, has filed a petition to reopen he case . Par Fl ora l evalua ion hearings ar set for next Spring . lh staff is going o r o colle c t th SI0,000 due he Authority fro Paul l wan as a re sul o he valuation hearing on his property . Discussion on th Phy s i cal Wh l s i c al c ase ensu d. XVII . [X[CUTIV[ S£SSION . Minnick mov d . To ton seconded : lh Urban Ren wal Au orit go 1n o Ex c u 1ve S s s1on . AYlS : Mclntyr , Minnick, Totton, VanO • Vo • Col AS : None AB S[NT : eena ABSTAIN : None lh otlon carried . Cole oved : • • • • • • • • • • VanD ke s cond d: Th Urban Ren wal Authority c out of£ ecut l v Session . A [S : NAYS : ABSENT : ABSTAIN : M1nnlc • To ton, VanOyke, Voth, Col , M lntyre on K na Non lh otlon carr1 d . X I I I. 1 XIX . r t OU FORCE. t . Col e , In t r , Hl nn1 • 1 • d n on Par way . • I • or I • • • • • • - that a permit is r quired for exterior painting, and wh n the Building lnsp c · tor view d the building prior to issuance of the permit It was deter 1ned to be a "dangerous building•, and the prop rty owner wa s given 60 days to ta e out a permit to renova e the struclur or demolish It. Ms. Daugherty inquired about the status of Key Savings; ar they going to r novat their building or reloca e. Hs . Pow rs stated ha the las lme s talked to the Presld nt of th Ins i utlon, they wer to reach a dec1s1on by th nd of August . Sh ha not hard fro them since. Mr . Minn ick sugg s ed that all presentations o the Author ity should be on vld o tape. Ms . Dietrich stated that ther would be Christmas lighting along Sou h Broad · way and Englewood Parkway during this holiday season . Th re being no furth r business to com befor the Authority, Ms. Daugherty ov d for adjournm nt. The lion wa s s conded and carrl d, and the e Ing d clared adjourned a 8 :00 pm • • • • • - CITY OF ENGLEWOOD URBAN RENEWAL AUTH ORIT Y SP(CIAL HE.UIN Sp mber 17, 1986 CALL TO ORDER/ROLL CALL . r 9 The sp cl a l e ing of he Urban Rn wa l Au hor1ty was call d o ord r a 5:40 P. M. by Chairman Rob r J Vo h . M m rs pr s nt . na , Mi nn ic k , Ta tt on rx cu Ive Dir c or /[x cu IV M m rs •bsent· , Col , H Intyr , Daugh r y Also pr s nt : As is an t Dir c t or Wm. R. Hinson Dtr c t or of [ngln ring Ser v lc s 0 11 . LITT LE DRY CREEK -BROADWAY TO CLARKSON Award of Cons ruction Con rac Serr r A. Ragla I . • • - Ms . VanDyke nerd thP me 1ng and took hr plac w1 h P Au hor1 P. M. further d1scussion nsued Ms hat th Author1ty loo at h ms 0 h to 1l ms hat ar "n d to have", and con~1d r ncy amoun . furth r d1scuH1on ~u d Ms . Pow rs uggest d hat cons ruction of h wa ll s1qn, picnic s •nd add1l onal 1 prov n s at 285 could b d, and funds for thos 1 pro con 1n ncy M • Dau h rt Au or1 t 6:15 P. M. and too • pl.le a 5·55 1.ia an l U s I • • • • - to determ i ne the a ount of con t i ngen cy they hav used on previous proje c ts AYE S: Voth, Keena, Minnick, Totton , VanDyke NAYS: None ABS[Nl : McIntyre, Cole ABSlAIN : None lhe motion carried . The budget for the constru c tion of th llttl Dry Cre Broadway to Clarkson is as follows : Base Bi d Alternate 8 Schedule C Construction Conting ncies Sub Total Impr ove n s fro m S2 ,764,653 .SO s 121 ,096 .oo• S 32,700 .00 S 307 646 .50 SJ, 1tr,ooo .oo •This a ount to be reimbursed by the City Utilities Depart nt . Hs. Ragland stated that the Authorit also need s to consider fnsp c t i on an d te s ting contracts with Mcl aughlin Water Engineers, and CTl Thomp son fo r wor to be performed In conjun ction with t e con s truction proje ct on lilt! Ory Creek . Ms. eena excused herself from the me ting for a brief time . VanDyke moved Mi nnick s cond d : Th Urban Ren wal Authority approve inspection and t sting servlc s wi th M Laughlin Water £ng1neers in th a unt of $177,603 .80, and wi th Cll Tho pson in the amount of $18,000, with contlng ncies fn th a unt of Sl9,396 20 t o b in c lud d . Proj ct £ngin rand inspector servfc s to provid d by the City 1n th a unt of $8 0 ,000 ar a ls o approv d . AYES : NAYS : Minnick, Hon Cole, K Totton, V1nOyke, Voth AB S[NT : AB STAIN : on na, M Jntyr The lion cirri d . Ms . ttna r • nter d th t i ng . JI I. CJAL SERVICES • 3 • • • • - Hs. Powers discussed the services that would be needed by the Author ity and the ability of both RCH Government Securities and Managed Financial Services, Inc. to meet the needs of the Authority. Hs . Powers stated that If the Authority determln s to approve a contract wit Managed Financial Services, Inc., there should b so odlflcatlon to the agreement that was presented for consideration. It ust be lated that the funds of the Authority will be Invested according to Colorado State Sa ut s Also , 1f the agree nt ts terminated by either party, th bill shall b pro - rated If the termination occurs at a ti other than the end of a quarterly billing period . Th name of a contact person sho ul d also best forth In th agreement . Hs. Powers stat d that based on the two proposals recetv d by th Authority, the staff would recomm nd th contract with Managed financial Service s, Inc . Hr. Minnick asked If the either company was bonded. Hs. Powers stated that they are not, and that inasmuch 1s no one In either co~pany would actually "touch" the 1110ney but would be serving as advisors only, she questioned th1t bonding would be necessary. Hs . Keena stated that she would have to abstain on any deter !nation to use Managed rtnanclal Services, Inasmuch as her firm has be n working with Hr. langhoff; sh stated that whll she personally has not b en working wi th Hr . langhoff, sh will not vote to avoid any appearance of a conflict of Interest . Totton mov d : Minnick seconded: The Urban Renewal Authority approv t e co tract with Man - aged Fln1nclal Services, Inc . for Invest nt services with th following a nd nts to the Agree nt: 1 . Th n1 of cont1ct p rson shill be clearly set forth . 2. Funds of th Authority shall b 1nvest d tn acc ordanc with the provlslo s of the State Stat utes, and It shill b so st1ted In th Agr nt 3 . Th billing f e shall pro r1t d In th event of I ter - aln1tlon of th 19r nt 1t I tlae oth r than the end of I quarterly billing p rlod . Minnick, Totton, Y1nOyk1, Voth lntyr lh tto carried , Ms . Po rs stated that th r will be no this ti V. nt to th contract with JC at Ms. P r stated that Ospr y snot ablt lo clos on th ID 's 1st y ad plann d, so th r fore, could not cloit o th purchase of th sit fr t Authority . h stat d that sh contact d as any rs oft Aut ortty on Friday, pt r 12, as sh could, and o taln d approval fort ext nston of • 4 • I • • • • - the License Agreement previously approved by the Authori ya theme ing of September 3, 1986. The License Agreement extends the time for closure to D• cember 31, 1986, even though the State has given Osprey a verbal 1ndica ion that they can expect to close on the !DB 's In October . Hs. Pow rs sat d ha Osprey has deposited the required funds with the Authority , and has also id fees for sewer relocation work, recording fees, and other iscellaneous charg es which were due the Authority . Hs . Powers stated tha she is as ing ha the Authority reaffirm the License Agre ment ext nsion . Minnick moved: Keena seconded: The Urban Ren~al Authority approve the extension of License Agreement with Osprey Dev lopment Corpora Ion w ct will extend the ti for closing on the purchase of property to Dec mber 31, 1986 . AY[S : NAYS: ABSENT : ABSTAIN : Minnick, Totton, VanDyk , Voth, e na Non McIntyre, Col None Th motion carrl d . vr . RESOLUTION Ill, 1986 Hs. Powers stated that th Agr nt wit h Buy rs Club contain d as at n that the Urban Ren wal Authority would support an appli cation for a liquor license on th site. R solution Ill, 1986 has n pr par d for th consid r ation of the Authority . Discussion ensu d. A diflcat1on to th propos,d resolution was sugg std. H1nnlck 110ved : eena seconded: Th Urban Ren al Author lt ap rov and a 11, rl of 1986, A R[SOLUTIO O TH[ E RENE Al AUT IT SUPPORT! G TH APPllCATI BAGUS FOR A llQU LICCNSC Al 1090 lST £ GLE , COLORADO. AYES : Minnick , Totton, VanOyk , Voth , AYS : Non ABSENT: Cole, Int r ABSTAIN: on Th 1110llon carrt VI I. Minnick mov d: VanOyke s cond d : T AYES : NAYS : ABSENT: ABSTAIN : The lion carrl V1nOy e, Vo h, lntyr 11 ut ortty o Into na, 1nnic cut1v s1on . I . • • • • • • • • • • • • • • Minnick moved : Totton seconded : The Urb•n Ren wal Authority come out of Execu i ve S s~ on AYES: NAYS: ABSENT : ABSTAIN: VanDyke, Voth, Keena, Minnick, Tatton None Cole, McIntyre Non The motion carried . Totton 1110ved: Keena seconded : The Urban Renewal Authority authorlz th en go Hann, to acquire the eas nt s fr om prop rt1e \ K nyon Avenue •nd 3655 South Penn sylvania tn • with the provisions outlin d i n Mr . H rm ·s le tember 8, 1986 AYES: NAYS: ABSENT: ABSTAIN: Voth, Kena, Minn ic k, Tatton, VanDykP None Cole, Hclntyr None The motion carried . There being no further bu In ss to come befor the Au horl declar d adjourn d at 7:45 P. M. • 6 1n w I • • t. l ll ll [JOI,, ,TllwN Ill:: hrrn-ln lnul • • • , pt, , r 10, I J I , , 111, 1,1 c I ld, .. 1dl, n I, l llqul l, ,r I '>l Im , 9 11 olt , n1 I , n p r • l • I . • l'OK< T . !nut , plt!!!lh r 10, l'l8h o t OJ • • • r. 1,r n appnlnttd lohn (1 w I) v, I I n lo nd 8111 l',ndlt•t n 111 I, r< ~ti v ln I nr 1 q 7 ln th ,n pr hip, In I r I, tlw C"lllrntv ' x t n111p I ol t 111 llud 11 r - t, I • • • Pg Thr !1 lnu l Srpl ·m rr 10 , JQ h A. th r, -f lovd II take plac n f fl ••r I In, • • • bid i 11 11lddl ol r !<In c r ll['I I J to t, kt r I • In re b ru r y , 1 d t hi w k, nd to th•• lddl lcult, In obt lnln o I O< u l Wt d for llhd V a :f l th op n in t ed th in v rv RF.d V Iopa nt r tor th :0 PH. • -• • • MJNUTES BOARD OF ADJUSTMENT AND APPEALS ENGLEWOOD, COLORADO SEPTEMBER 10, 1986 Q ,, The requl1r eettnq of he Boa r d of AdJus m nt and Appals b gan a 7:30 p .m. w1 h Chairman I 1 h pre~1,l 1ng . M[ SIRS PRlS[NJ : ymour, Hallaqin, Br wn, Gag,., l tgh th all, W 1 r , f1 h . ERS ABSl NT: Non . Al O PH£<;fNJ : llOARO Ml WR! 111 N. Bo td pr, ent. f 1 .i ff 1r a iv o e s lHf Ml iUl O AUGU l 13, 1986, Bf APPROVED AS lh mo 10 • I n h ff 1 • • 0 I A H f I . . . . t 1 1. d e Ch 11 m n ul 1 ht •I 8 ANO 20 8 I • il . a 1 n a, £D l • I . - • 10 : "Jr fOR ANY RlASO WH l ING PRfM!SlS , IS VA HD TE CTS, TH( SI RUrTURl A USf D ONL Y A A SI ,U ADJUS1 MENT AND APP(Al , DO, l R[C[I V[D" "If roR ANY REASON WHAT 0 ING PR[MIS[ , I IQ IC ,I SlRUCTURE AND PRlMI I 1 • • - 8oa1d Mrmh r H,llan1n ond•d h o 10n . Secret ry's note. Condition 1 1 ays: "l. The primary occupancy of the bu1ld1ng and premts shall b for he pro - Upon the fessional off,c of a ornrys and arch,trc s: any occupancy o s ructur t ? 03 l O t mouth Avf!nu by r al e\tate bro rs and /or encpn er ~hall h• 0<1 t ii wi h h p,10c1pal o cupan a ton anti 0 ar I \ t , ~ ••••• 2 I . • h1·~ wer wh n LI, y • • • Mrs. Martinez sa1d hr 1 a fiv foot f nee all around the lot. with lockPd gates. lh pool hH a flip ladd r, and annot bes en from hes 1 hey hav had a poo 1 1 n t 1 1 oc a 1 on for fourt Pn yPars, and her hav no complain s. r. eymour ask d 1f d Id • Mr . F i h a an 18 foo round pool iv s mo dl.C s to l1ghhall as h I i , M s. wa r would b ~h consid r d blocking d abou her old pool. lrh ma not hav m 1J sand bdck . th doors a hardship Sh Mrs . Mar inn said hat 1 th se har s . lhP pr sent said w s l a ru1 pool 1s Th Board agr d 9,000 gallons o Th r w r no furt a rs for or ga1n'>l th var1anc lh staff r par was includ d in lh r cord, and the staff sta d ther w re no furth r co • n s. Th lha1rman c los d the public h ring on Ca #23 ·8 . BO~RO MEMBER BROWN lRTY LOCAT(D Al 469 FOUR -FOOT 10£ YARD THI IS A VARIANCE F VAT[ WI ING POOL Board M b r Ga Mr . Sev. cond1t1ons w r d 1n •y • VIO THAT A VARIANc.L Bf G ANHD I CASE #23 -86, FOR PRO • SOUTH !URMAN STRU f, TO Pl 11 A SW! ING POOL WI H A E TRAC IN HAD OF A TEN -FOOT ETBAC IN THE REAR YA D. ECTION 8 -3A ·4 OF THf ENGl[W 00 MUNICIPAL COD(, PR! ion. 1t vo '>. and ga no pol 3 h 1r findings as follows : h r was a h.irdsh ip, th f 1 rom th n I hbor . pool alt ough h bac ard Un to t f I l ill ud • I • • • • - lh1 vot s w rp display d and 11 ~ v1•n m1mhPr s vot d 1n the affirma iv, dn J th• Ln,11rman rulPd th v r1 nrP wa \ qrdnt, l . . . . " lh Chairman opened hP public h ar1n9 for (ase #2 4 86, Gerald Slac , or prop rty loc led a t 312 4 South Do wning Stn• Mr Fish said h Soard 1s q1v nth aut hority t o gran or d n a variance by Part 3, Sc ion 60 o h Englewood Municipal Cod . H s Id h had proof o posting and publ 1c 10n of thr mall r, and a,kPd thc1t th st.iff 1d n If h r•qu st. Mrs . Roth we1 ler ated that the c1ppl i(cln 1s requPS ing a var1anc o build a qarc1q on th e south side and rrar prop r y l1n s . lhis 1s a varianc e Comp r h ns1vr loninq Ordinanc, Src 1on\ 16 4 4 (l) (c), Minimum s1d for ~tructur s . and 16 .4 4 (I) (d). Mini um r ar yard ry G ra l1J l!d ii WH O ! T • d ht ha I I t I n , 4 • I • • • • • D" 11 ~10" n•ued Mr Brown not d tha if he variance were d n1ed, h qardql' could b built. but would hav o b plac d thre f et from he lo I 1 nl'\ M,. Liqhthall said that she co uldn ' s any Just1f1cat1on of Condi ion •I, helau,r th•, does not appear o be anything unusual about the prop r y or hr hou e . Mr lfallagin said not granting th varianc would wa s e ,om of hp land . Mr . f nh said th re would be no impact b cause h r is no hing ne r th proposed garaq 1hr mrmb r locked ,n their vot sand av th ir f1nd1ngs as follow,: Mr . eymour vo ed "no", sayi ng Condi ions 15 and #I w r no r. Ha I lag 10 vol d "y s • bl'cause h n ed or th garag is a at ds i . and round would bP wa s d by adhering to th s tbac s . r Bro wn voted •y s" b cau\ th re is a hardship . qaraqe wo1ld b ad Ja c n o pr and m 1n9 lh setb c s would in t r wi land c a inq . Mr 0 b1 C U th r w r o u por .a Ms . L 1ghth 11 voted "no· b aus two of th condition w r not t . M,. W I appl i n bull a garaq with in Mr . f 1 h vo no hard i • 1n, Brown nd Gaq ) at1 all.WI ral wa ni • • • • * • • • • • M\ I iqh hal 1 observed tha a garag that clos o the sid wa lk wll l shddl' •l' ,id Wdl and make it un s af for c h1ldr n walking on he sid walk on e wi, o h sc hool which is a s hor distanc to he w s Mr Crum, s,11d e wo,Jl 1 main a i n the s td walk . Ms. L 1ghthal I s aid hat hP migh no shov£>1 Pc1rly enough for children going lo school. Mr . Cr1rrwn sa1d th sun doe s n ' m I th early, either . Mr . fish a s k d how clos to th sid walk the garag 1 would b 11 f t b hind th gull r lhr frP o f driveway . H said th gar e would b 26 pl nn,ng o bu1 ld to acco11111odate the lot . H re uir o her varianr s, th removal of he h rear yard. qaraqe and hP h connPct inq o pad . Mr W I i t 1 S 1gh C I . • - rt r I ni b<>r ', lockrd in th ir vo es, and gave heir findings as fol low s. Mr . Seymour said none of h five conditions w rem t Mr . Hal lagin said th re are oth r locations for h gara e, and none of t fiv conditions w r met . r . Bro wn said th re 1s insuff1c1 n hardship . r . G g said th fiv ond1t1on w r not mt s. llgh hall said th fiv conditions w r no m V 1Jable. and o h lota 10n r . Welker said h rdship 1s financial, o h r loca ions thu would b a n t 1v 1mp,H.l on h n 1 hborhood, and w 1 would b Impaired . It s a Pd It as his op1n1on t t p.ic 1n the propo d loc lion to build a g ra9 . Mt . f 1sh concuri d with th r s of n . h n th and t e r dnpla rul!!d h d, all s v nm rs had voted a a1n t v r1 anc wa d n 1 l. • • • • • 7 • h mo 10n, • • • • - M·· 1 r·,•I r •aid that h believes "Wishy Washy" 1s a good nam for t hl' husi · ncss, but he has n unusual n d for s ign s b tause of th si te and he unu5ual nature of his machinery . There were no further speak rs for or against th var1anc . Th Chairman in corporated the staff report into the record and the staff had no furth r com m n s. The Chairm n clos d th public haring on Cas #26 86 BOARD M[MBER BRO WN MOVED THAT A VARIANCE B[ GRANTED FOR PROP[RTY LOCAT[D AT 3540 SOUTH FOX STR[[T TO PER MIT AN ADDITIONAL SIGN ON TH[ MANSARD ROOr or THE MAIN BUILDI NG. THIS SIGN WOULD Bl IN [XC[SS or lHL NUMB[R AND AREA OF SIG ALLOWED UND[R TH[ PROVISIONS OF THE SIG N CODE, SECTION 16 .4 19 Of THI CO PR!ti NSIV ZO NING ORDINANCl. THI IS A VARTANCf fROM THE COMPRFHfNS1V£ ZONI C ORDINANCE, fCTION 16 .4 19 10 a AND 16 4 19 10 b. Bo rd M mb r Gag s ond d th motion . Th m mbers lock d in th ir VO sand gav r . ymour said th• granting th vari.inc r. Hallag,n said hat th appl inn can Cod M . Br wn vot d • s• b caus th rear bu 11 s an h .ippl leant, in g n ral, • arianc to th Sign Cod . H • r. od Hr . IHh h n t vol!'> nd s, m mb r d again t th caus th appli ant "no· con urrin wi h t ffl uch a vari di pl H T th i r f i nd i nq h • • • DI lCTO ' 0 !Cf . 8 s follows: Sign Cod of s, I • • - • • • • • s~, •,rl t~ff would work with Mr . Fowler to help h im obtain the best s1 nage within the Sign Code. Mrs . Romans said that the old building for Wyatt 's Cafet ria will soon b de molished. She said the staff has almost completed n gotiations with th Pos Off1c and plans to b gin construction of the fast Floyd Avenue realignme n 1n the fall . At that time, the staff will submit the landscaping plan and h f nc design . At 8:00 a .m. Thursday, Sept mber 18, th re will b a ground bre king c r mony at Buyer 's Club . BOARD'S CHOICE. The Board off r d congratul at Ions to Nan cy R 1d for her recog n I ion as h outstanding M tro As sistant City A torney . Th me ting adjourn d at 9 :20 . ~?.-~-./ Sh~T~~~;e s. Recording c retary • • • • • • Englewood Parks and Recreation Col1ll!lission Minutes or September 11, 1986 \ 9 \:. The regular monthly meting or the Englewood Parks and Recreation Co111J11iasion was called to order at 5:35 p.m. by Chairman Poole at the Englewood Municipal Golt Course Clubhouse. Hem.bars present: Bradshaw, Gomes, Neyer, Pillow, Poole, Schroader, Kuhn, ax otticio H mbars absent: Dounay, Higday, Kubilus Also present: Doug Foe, Assistant Dir. or Parks, Rec. Jim Kavinsky, Parks Supervisor Chait'lllan Poole asked it there ware any additions or corrections to the minutes or August 14, 1986. Co11D1issionar Bradshaw stated that on page 6, para. 4, the action should b corrected to read "to recom end to City council th t co1111issionar Go•• be selected to till the vacancy as a representative or the Parks and Recreation Comaisaion on the Halley Truet Fund Committee." A motion wae made nd seconded that th• minutes or Augua 14, 1986 be approv d • corrected. The motion p ased. Collllisaioner Schroeder en ered the• •ting at 5:40 p.m. Chairman Pool• announc d o th• Co isaion that Leon Kuhn h • b en appointed by City H nag r Mccown ob the new DLrec or or he P rka nd R ere tion P r nt. Cha t'1II n Poole introduc d Park Sup rvieor Ji• Kavinsky o he Co lesion. Director Kuhn p aaed ou copies ot and review d he propoe d Parka nd Recrea ion budge which w • presented o C y Mn gr Mccown. Kuhn• te th tin pr p ring he budget, an attemp • -l - • I • • • • - made to hold the overall budg t wi hin a 3 or less incre s Kuhn revi wed capital outlay item which have been approved y Ci ty Manager Mccown and administration aa follows: Two biocyclea tor the Recreation Center ($3,195 a.) Two rowing machine• for the Recrea ion C nter ($635 a.) Metal stair caaea for pr••• boxes ($2,000, to b buil in-house) Complete Belleview Park tennis court retainer wall, resurface courts, and replace court lighting Playground equipment repair and replacement ($30,000 was approv din addition to $60,000 which was approv din he PIF in 1986) Asphalt overlay of the paths in the Northwe t Greenb l Replace irrigation system controll rs ($700 a.) Irrigation system renovation in the Nor hwest Greenbel ($7,500) Tractor/mower replacement for City Hall Snowblower for parka Vacuum sweep r for additional streets and aidew lka in he new downtown area Pick-up truck with r dio for downtown area Lawn aower for downtown area Weed eater for downtown area Cash regiater and floor sate tor Kalley Center Ell rgency breathing apparatus !or awi .. ing pool Check and replace pumps on back nine at the golf cours Replace 20 golf c rs (which will replace he original golf car fleet that was purch •din 1982) Purch •• of addition l golf clubs for renal Purch •• 2,000 gal. tank w tar truck tor golf course for dr winters when irrigation system is ahu down ($4,400) Replacer nge b 11 picker ($4,000) ere na aerifier for golf course ($8,100) Kuhn reported th down own raw 11 be in in by he Parka Diviaion and an addi ion l budge will be provided for p raonnel nd equip n tha will b Threw• so• d scuasion w h for h purpoa . o h X H s l r lope Mower which w n 198 for he o ent on Pon Kuhns t d hat s1nce he t of s purch n op rable very a ni l oun of • ribu or h v b n una tist c ory. -2 - r h s 0 l n • 1 h h up rv aor K v n y I • • • • • stated that Servicenter personnel have been able to make necessary repairs and the machine can now be put to use. Assistant Director Foe reported on the progress of replacing th recreation center pool d ck. He stated that the concret h s b en poured tor the deck by E, J Concrete, and there is 28 y curing period. When the curing process ie complete, Omnitech Industriea will put down the top layer, which ia an epoxy aggregate surface. Foe stated that the pool ia scheduled to b closed through October 20, 1986. Park Superviaor Kavinaky reported on the present condition of the playground equipment in the Englewood parka. He stated that there are some pieces of play apparatus needing repair or, in some caaea, replacement. He stated that there ia currently $60,000 budgeted tor this purpoae in 1986 and an additional $30,000 in 1987. He stated that all repair• will be done by p rk p raonnel. He stated that in 1987, the department will adop pl yground a tety nd m intenance progr bad on the Recre ion Safety and Liability Manual through Recre tion Systems In rnational ao th t the d partment will contona to an st bliahed n tional cri aria. K v naky showed slid s to the Co ission to better illustrate ao ot the proble • th ar being considered tor repair nd repl cm nt. There waa conaiderable d scuaa on concern ng he deteriorating condition of the aa1le in the lleview Park pl yground. Altern ivea torr p iring he aiasil , r oving fencing i ott tor display, repl cing h similar equip n in order to re ain wer d acuss d, Co he orig nal playground thee of "apac pr" isaion r Schro d r de o ion, second I • • • • • - by commissioner Gomes, to recol!lfflend to start ht th Bel v1 w Park missile be removed from th park because of po en 1 nq r to playground users. The motion pass d. Chairman Pool r quested that a lett r be ddressed to Ci y council o inform them or the Commission's recommendation. Dir ctor Kuhn concern that, because or ita landmark value to the community, perhaps methods ot restoring the miaail• to a sate condi ion should be considered. Ch irman Poole felt that efforts should made to preserve the missile. Director Kuhn reported that existing lottery funds ar 1n d pleted with the completion of the Belleview Park slopes n t nnia courts renova ion. H• stated ha h recen ly r ce1v the 1986 lot ery ch ck tor Englewood in the a oun of S10~, which will be appli d to h recre tion c n er bond re~ r Oiacuaaion ensu d cone rning uae of lo~ ry funds !or r tiremen and oh r ligibl uaea of h fun Director Kuhn r por d h , pr r co P rka and Recrea ion Com isaion, Ci y Council Austin Gom a to repreaen he Co on Trus Fund !or era to xp r w h hlS office on the Parka on Co •• 0 w r Orris rin Apr il n ex irin Apr 1 0, l n G exp r n April 20, l. 7). n Threw• acuaa on vi hr g rd or bera on he co laa1on, whoa• • • xpi o yo h oc ob r 1, l co iaaioner Br dahaw • Cly Council will ti l h v c nci • lie on• will 0 or I • • • • - o 1s. Chairman Pooler quested a 1 tter b sent o he Ci y Manager's o!!ic to advise or this process. Director Kuhn reported that City Council approved the P rks and Recreation Co1'11111ission'• recommenda ion that Maida Navis an P rkie Allen receive lifetime memberahipa !or Cree golf a h Englewood Gol! course. He atated that letter• will be sent o Navis and Allen to advise them or the council'• decision. Kuhn sta d that he would like !or the commiaaion, at the next mee ing, to diacuaa aome guidelines and aet up a policy or etermining recipients !or gifts or this type. Director Kuhn pa•• d out information to the Co mission r g rding corporation pa•••• to he recre ion center and ske hat they revi wit !or diacuaaion a the October Co iaaion ng. Dir c or Kuhn r por d ha fur her conaider ion la being r iv n rain the r a bili ion con!ira ion •Y• • r r g • ra ion at ua. He• na pro ra on, Asa D r ,400 p ople ar th 7,000 • 11-n r ini -up • hi• proqra ra on, an n co • r g at pproxi• ly gh ra ions co• c.) woul a or in• ig ing the o no Hy d 1-n regiatran • o. ion 1 op r 1ng ould nclu • aft Kuhn• r g rd •• r y $1,400 nd poa • on ., . n ona, or • - ( • • • would cos t approximately $1,000 per year. Support staff time or the program has not been determined. Foe suggested that, rath r th n incurring an expense o! thia type at a time when budgets ar being cut, on the registration page in the front of the brochur, bolder print be uaed to advise regiatranta wanting class confirmation to enclose a self-addressed stal!lped envelope with their l!lail-in registrations. commissioner Schroeder left th• eating at 7:45 p.m. Under Commiaaioner•a choice, Collllllisaioner Gomes inquired bout the progress of the Platte River hike and bike trai l. Director Kuhn 11tated that the portion o! the trail that gos through the Englewood Golf Course to Oxford Avenue is now complete and fencing ha• been put up to separate the trail from he golf course. Colnllliaaioner Bradshaw stated that a contract ha been signed recently !or the portion o! the trail !rol!I Oxfor Avenue south to B lleview Avenue and they xpect co pletion o be round mid-October. Kuhn suggested th t the co iaaion tour h rail at naxt 1110n h's 111ee ing. The Co miaaion decided o eat 5:00 p .. rather than 5:30 to give them time !or the tour. Commissioner Gomes asked 1! further consideration ha been given to the poaaibilitiea ot croaa coun ry skiers using h gol course n winter aon ha. Dirac or Kuhn• id he would check ~i h Golt Superintenden Dave Lee. concern w a expreaae h re na could bed aaged by unknowing ak era. There waa ao • diacuaeion eonc•rning complain a ha w r rec ved by eoa ab r• ot h co 1•• on reg rdlng arc n p rk ahaltar neervatlon a Botae•Logan Park by AAA Au o Club. Oirec or Xuhn • d tha heh• alkad l h AAA r pr•• n -6 - I • • • • • • and informed th m that i! they wish to r~s rve y ar, he will review the park rules wi h h shel er n xt so tha hr will be no gu stion on what ia, or i• not, ccep abl There waa some diacuaaion regarding league play r res. commissioner Bradshaw stated ahe !eel• it would be more! as1bl o rais the entrance tee into a league rather than charge each player a minimal tee each aeaaon in addition to the entrance fee. Assistant Director Foe will diacuaa this matter with Recreati on Supervisor Ken Ballard. The meeting waa adjourned at 8:30 p.m. Lind Wilks, Recording Seer• ry -7 - I • • • • • • - CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION September 16, 1986 I. CALL TO ORDER. t 9 The regular meting of the City Planning and Zoning Corm,lsslon wa s call d o order at 7:00 P.H. by Chairman Carson. Member s present: Carson, Maunakea, Gourdin, Me s a, Beier, Allen, Barbr , Magnu son. Romans , Ex -officio M mbers absent: Mulh rn Also pr sent: EDDA Ex cutiv Director P nny Dietrich II. APPROVAL OF MINUTES. Sept mb r 3, 1986 Chair an Carson stat d tha the Mlnu e of S pt b r 3, 1986 w r to b con - sld r d for approval H1gnuson mov d: H1un1 ea cond d : Th M1nut of r 3, 1986 b approved as wrltt n. AYES: Carson, Gourd n, Ma gnuson, Mauna a, a, All n, Barbre AYS: on ABS T: Hulh rn ABSTAI : B I ' The mot on arrt d . 111. T mot i on arri d . Hr . CASE l2C - 0 P bl1c Haring on th Gira d a nu n, auna a, I , All r . Car son • pl I an • • • • - Street, on the east by South Cherokee Street, and on the south by Wes Girard Avenue. This block Is commonly known as he "Old King Sooper's Block ." lhis site is under contr c to s 11 lo G1r rd Place, Ltd., which company propos s to d velop th blor with multi family dwelling unit , a mul i scr n thea re, and an athl tic c nt r. Th purpose of lh subdivision is to dedic e r19t of-w y for South (la 1 Slr , South Ch rok Street, nd W st Girard Av nu prior to the sale o th site to Girard Place, Ltd. Th s righ s of wa h v be nus d as public str ets, but have not b n formally d diet d The lech · nical R view Committ has revl wed the propo d subd1v1sion plat, nd has r quir d an additional two foot eas m nt on th asl and we st s1d s of Bloc to accommodate th installation of traffic r gulatory signs. This r qu1r m n has b n incorpora d 1n o th Plat. Mr. Barbre noted that th two foo eas m nt 1s not reflected along W st Girard Av nu on he plat Hr . Hin on sta d that here has b en discussion on r · allgnm n of Girard Av nue, and th act lo ation and w1d ho hats r has not been d rmin d. H stat d hat th d dlcatlon of this rig t of -wa or a rs rvatlon will b accomplish d prior o sal of th property by e Urban Rn wal Author! y . Hr. Carson ask d if threw re furth r ques ion from the Co 1sslon, or fro m mb rs of th audi nc Hr . G n be done stat d Mr. Car on a dress th d1vi 10n Hagnu Hauna Hr . Th 10n Hr. C Pht. on au ilrl pl a ur SU 1 1n h audlenc who wish d to ad · favor of or In opposlt 10n to h propos d Su · d th Co s1on. artn on Cu '24 ·8 d . his ,t With t C SSIO • • All n, I r, Cars , C urd1n of th C propos d u 1v1s1on • • B rbr d : Haun con T Plann1n 1vuton Pl 1rard Pl to C 1 or t Ir 2 • • • AYfS: Maunak , Mesa, MulhPrn, Allen, Barbr , B I r, Carson, Gourdin, Magnuson tlon Non tlone l, mo ioncarr1 d. IV. ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY Lav ntho) & Ho Su • • • • - Ms . Dietrich sldted that add1tional reta1l on th old Safeway site wa s not suggested because it was fel that the redevelopmen of this area should b compatible with and compl m nary to the downtown r dev lopment taking pl c wes of Broadway, and that additional re all dev lop d as of Broadway could dilu e the reta1l 1mpac of th ar awes of Broadway . Mr . Carson not d tha th [DOA spen mon y sev ral ye rs go o d velop he parking lo ast of Bro dway at Hampd n, and ht he 1s of th op1nion th t he ntlre corridor brtwe n Girard and Hampden should be developed for r ail us . The City has nough office buildings now . Mr. M gnuson ask d if th Saf way st th t Ms. DI aware of interest in th n any off rs for he purchase of th form r was awar of. Ms . 01 rich stated that she wa s r . Ms e Is many of the Cormn sion m mb rs ar In agr m n r corm, ndattons con ain d within the r port, and cit d the r g rding additional restauran s . Mr M s asked how uch input lDDA nd h Corm,I sion would hav 1n ncoura91ng adv loper or businessman to locat in this ar a . M . Di tr1ch stat d that she has b in touch with a r staurant brok r about locat1n in he area . Sh sated from hr position, sh can onl encourag th d veloper or ustnessnan cat in this are , but c.iution d tha on mu t h I! in o constd ra ton ov rall mar l for an particular typ of bus1n s . Mr th r . C ht h own rmin • h a . I . • - moving into he newly developed drea . Ms . Dietri ch s tat d ha (ODA had madr> an offer on the leas price 01\russion ensued on consideration of the Comprehensive Plan . s tat d tha at a maJor r v1ew had be n propos d for h Plan further discussion nsu d . Mrs Romdns very f 1v yr> 1r s. JtJnu so n moved : un kea srcond d: The Planning Commission sch dul a study session on the City Compr h ns1v Plan and the Laventhol & llor wa h study don for EDDA . The date and tim of th study s ssion will be left to the d1scr lion of h s aff . r . All n ask dhow much influence th Planning Cormiission could and should erl on the dev lopm nt in this ar a. Mr . C rson stat d that h does not have a copy of h Ci y Chart r, and as ed that h b provided a copy . Mr . Magnu on stated that th Planning Conrnission should b th "wh r w go with th pl•nn1n and d v lopm n • of an ar a, 1 sibility of the Planning Co11111is ion. body to decide is a respon - Mr . Mulhern stat d that th d v lop rs will ma but that the Co11111iss1on c•n ncourag the mar discu sion nu d. • s the• arket• for any ar •. tab1lit of an area . Fur hr • re aurants in th going into then n d d Mr , Ro and tha p ople I . 01 • • • convnission m mb r chair d an ad hoc convnit e that cons id rd one face o h,• Plan . The vote on the motion for th study session wa s called: AYES: NAYS: A8S£NT: Me sa, Mulhern, Al lcn None Barbre, B I r, Carson, Gourdin, Magnu son, Ma una~ea ABSTAIN: None Th motion car ried . Mr. Maunak a stat d tha he had heard sugg st1ons that th old Saf way bu1ld ing b used as a civic center or civic •r n•. V. CAPITAL INPROV[H[NT PROGRAN 1987 199) CAS[ 125 -86 1ve -on ond d : Th Phnn,n Co 0 h C 1l Mo1no19 Pro, I. on ore TrilSh Col 1 C l o 2 • ous • 2d . I rro · nt Col Cou Muth rn , Al I n, r r , 8 I• , Ciro • Cou d n, M u on, ii , 6 • • • • • • The motion carr1 d. VI . PUBLIC FORUM. Chairman Carson noted tha there was no audience In attendan ce . VII . DIRECTOR'S CHOICE. Ms. Romans stat d that th City Council consld rd the State Highway Work Pro qram at the1r meting of S ptember IS; they det rmln d that lmprov m nts o ~ n a re Drive should be the number one priority In their recormt ndation o th~ County Conwnlssioners in an effort to discourage further siphoning off of funds for C-470 . The Council de ermined that U.S. 285 improvem nts should b priority #2, and Hrs . Romans stated that the City Council has asked tha a study be don by the State Highway D part n on U.S 285 fro San a Fe Ori ast to 1-25 ci ing specific reconwnendattons to raise the level of services to et the needs of the jurisdictions abutt ng this highway . Improve n s o Bellevl w Avenu w re priority 13 . Mr . M sa questioned the possibil1ty of purchasing property tn the vic i nity of Dar tmouth and South Santa Fe for additional park purposes . Discussion nsued . further discussion on the 1mprov nts to South Santa Fe Drive ensued . Hr . Ro ans pres nt d pre11m nary Ftnd1n Phct, ltd. Subdlvhton Plat. Sh SU \ 1 h wf h tor vi w these cha s h y wish tn ord r that h y 1 ward d o Cit Council for th Ir n re, 8 1 r. Car on, Courd1n, H us n, t ion nrri d . • 1 • • C 1ty re cord o F c n Ci s.a , • • - • • • - Safety Division that th uni s b ing construct d with rontage on Belleview 1n the Metzel dev lopm nt are to hav sound proofing. Mrs . Romans asked that m mbers of the Corrrnission discuss any cone rn~ ey have with her personally rath r than going to other m mb rs of the staff . Sh will then delegate the mater to so one on the staff, or look Into the mat 1 herself. VIII. CONNJSSJON'S CHOICE. Mr. Magnuson asked if Hr . All n had talked to any representative from O nver or Aurora about th Ir municipal trash project. Hr . All n stated that he r c Ives reports through the staff. Discussion ensued. r . 8 ler sta d that h had r cently b en In Edmondton, Alb rta, and d1s • cuss d the shopp ng c n er In that city. H not d that the r g1onal a1rpor Is located approximately 20 miles ou of town, with bus transportation to and fro the airport. The etlng wa s declared adjourned at 8:25 P.H. • • • ( • • - ENGLEWOOD LIQUOR LICENSING AUTHORITY Octob r I, 1986 Theme ing wa s cal l d to ord r at 7:30 p.m. by Chairman St yes . PRESE NT: Waddell, O'Grady, Lunders, Sys ABSE NT: None NOT[: One Vacancy Th Chairman d clared a quorum pr sent . • * • * * WADDELL MOV [O, SECO NO[O BY O'GRAOY, TO AP PRO VE TH£ MINUTES OF THE REGULAR MEETING OF SEPTE MBER 17, 1986 . The vote resul ed as follows: Ay s: Waddell, O'Grady, Styes Nays: None Abstain: Lund rs Th Chairman declared the Ion carrl d. • • • • • R pr s ntatlv s of S . Louis Church w r pre n tor qu P 1m1t for its annual fund ra1s r, 0 ob r 19, 1986, r p.m. Evld nc of th pos Ing of th prop r was pr ent d to No one was pres nt to xpr s opposl Ion o th tssuanc of LUNO[RS VCD, ECO DfD B WAODfll, TO APPROVE THE PfCIAl lVl l P[RMll OCIOB[R 19, 1986, fO 1 . LOUI CHU CH . Th vot r ul d a ol low : A Wa d 11 , O'Grady, I und rs. t s Na N n C c lar •rs: Th Ch,1t and * * * • * in a 0 ••••• O'Cra • • •• • 0 • Englewood Liquor Licensing Authority October I, 1986 Pag 2 • • • McLAUGHLIN MOVED. SECONDED av LUNO[RS, TO APPROVE THE CHANG[ OF CORPORATE STRUCTURE ADDING TWO N[W DIRECTORS FOR SHOWBIZ PIZZA TIME INC ., 0/B/A SHOWBI Z PIZZA PLACE, 1001 WEST HAHPO[N AVENUE . The vote resulted as follow s: Ay s: McLaughlin, Waddell, O'Grady, Lunders, Stys Nays : None The Chairman declared the motion carried . • • • • • LUNOERS MOVED, SECONDED BY WAOOELL, (a) PADDY BOOTS (b) 5180 SOUTH BROADWAY FULL HOUS (c ) 4272 SOUTH BROADWAY ENGLEWOOD LIQUORS 3434 SOUTH BROADWAY The vo resulted as follows · TO APPROVE RENlWALS OF · HOTEL /RESTAURANT LICENSE TO EXPIRE 10/18/87 HOTEL/RESTAURANT LICENS[ TO EXPIRE 11 /4/87 RETAIL LIQUOR STOR L1C£NS£ TO EXPIRE 11 /24 /87 Ayes : M Laughlin, Wadd 11, O'Grady, Lund r s , Stye Nays : Non The Chai an declared the tion carri d . • • • • • LUO RS V[O, SC 0[0 BY LAUGHLIN, TO C OITI ALLY APPROVE Tl[ Rf£ AL or THE 3.2 BEER RETAIL LICEN E Of SEVEN CL[VEN, 1277 £AST PO[N AV[NUE, C TING£NT UPON TH[ OUTC OF THC INV[STIGATIO B[ING CO OU 1£0 BY TH lAT[ LIQUOR ENFORC HENT DIVISION . Th ot ult d a ollows : Ayes : M Laughlin, add 11 , O'Grady, Lund rs, t Na s : Non Th Chair and clar d th mo 10n carri d. • • • • • • • • • • • • • • • • • BY AUTHORITY ORDINANCE 0. SERIES OF 198~~ 9 / ' COUNCIL BILL NO. 73 INTRODUCED BY COU CIL MEMBER KOZACEK AN ORDINAN'f.. APPROVING THE AGREEMENT BETWEE TIIC CITY OF ENGLEWOOD, COl,ORAOO, ANO TIIE REG IONA!, TRANSPORTATION DISTRICT, FOR CONSTRUCTION OF A TRANSF!, FACILITY A [) LAYOVER AREA FOR RTO PATRONS AND OPERATIO SAT THE URBAt RE EWAL PROJECT ON ELATI STRf~ET I TIii' Cl TY OF E GLF.WOOD. WII Ri S, "Ct y," 1 w1llin f c-1!1 y a d1s r1c r1c Act, "RTD," ar (or 1 in h 3300 r er NOW, TIil l!F.PORF., Rf. IT ORDAI ED BY TII CITY COU CIL OF TH CI TY OF t. l,f.WOOD. cor.ORADO, TIIAT: nd 11 o nd r r on l l 1 n n on h y nd p n t 11 l 1n on h 0 h y 0 • • • • • • • Publ1 hed by 1tl s Ordin nc No. h~ 22nd day of October, 1986. , S r1 s of 1986, on A es Patricia H. Crow, Ci y Cl rk I, P&tr1c1 Color do, hr by Ord1nanc pass d Ord1nanc No. H. Crow, C1 y Cl C r 1 fy h h on flnal , S r i Eug ne L. O 1s, Mayor rk of C1 y of Englewood, bov 1 a ru copy of an nd publi h d by 1 le Pa r1c1 H. Crow • • • • AGR EE MEN T THIS AGREEMENT is made and entered into by and bet ween the City of Engle od, Colorado, herein kno wn as the "City", and the Regional Tr ansportation District, a D1str1ct organized pu r suant to the Regional Transpo r t a tion District Act , C.R.S. 32-9- 101 , e \f'Q •• herein kno wn as the "RTO" this d ay of--------- 1986. WHEREAS, he RTD has ins I tuted a progra whereby Its bus service pa rans are provided transfer facili 1es: and WHEREAS, t RD 1s desirous of securing• transfer f•cll1ty and l•yover •re• for 1ts patrons •nd opera 1ons a th Urban Rn wal projec on Elat1 Str et •s ore fully set for in E• ibi "A" hertto a tached and folly made par h reof~ •nd WHEREAS , the City is willing to provide the RTD wit th use o ume 1n cons1dera 10n o th rms, cond1t1ons and convenan s h rein below se ort . 1. e C1 y ducr b d Recr I ton f'rt y grin s unto th R 0 n (a 1btt "A". ow er, su e: ploye s o par dur1ng ur$ wl'I 1r I s e1ng per or d. T ter o his t S I 0 acl s1ve uu o o lg t o' C !!If ttn• C O I t e du o ta ind te 1n1 e t n (20) ears • tr co pltt1on o 1 prov 1n Paragr1p 4 below, unles<, soon r ttr 1n1 td 1s re1 prov ded. will 1utom1tlc111y ren w or succ ss1ve (10) yur pe iod• Pl r 'i s • l 1 nd ! c • , o t he o r , I n r 1 Ing , no• l s t • n 1 0 0 p 1od, o aru H Par s 1nd • s pr to r I • • • • • 3. The intended use of sa Id fac il 1ty Is to integrate same to better tac 11 i ta· e and become an integral part of the RTO mass transportation system. 4. The City agrees to completely construct the bus pullouts , street rea 11 gnments , traffic sign a l , overlays , s lde wa lks, Irrigation and landscaping , and traff1c markings as shown in Exhibit A under the follo wing terms and conditions: •• c. d. e. h City 111•1 under ta to do th wor ihel , or 111ay select a suitable con rac or to perfor under Cly super 1s1on. wor o be performed includes re val o xlst1ng aspha t and subgrade, placement and compact1o of n w base course, placement o new asphalt surface, removal and replace e of deteriorating concrete curbs and gut ers, sidewal s, and ru riping to delineate the ax1 u prac 1ca le nub r o par 1ng spaces 1n t lo s shown. Cl wl and cons rue ProJec n accordanc w C1 y and RTO standards. :t s urt r und rstood and agr d e w en t p.ar I s re•o, Cl 1 wll re Po•alblt or d n, coni. ru lo , nsp c• 0 • a atetP ant 0 t co ltt d Pro f t. u sue procnus S a coo rd I nated WI h th R 0 ic s 111 1ndlcau HS concurre11c, or noncurrtnct . City w ll b rupons blt for th suptrvt110 , w • p IC ln\p c ion b o. 0 t cons ru •ton o ti! , Project. A t I • • • • • physical completion, the City will schedule a final inspection of the work with the construction contractor and RTO In order to obtain RTO's concurrence on satisfactory completion. f. As much of the work as ls necessary for RTO's use wi ll be completed by December l, 1986. g. After completion of all construction, R D shall 1nst11l bus shelters, information boards and trees; ind benches 1nd lights, e Ing t requirements of the City . !i. he City, a Its sole expense, shall during the ter hereof 111ainU1n 1nd eep 1 n good repa 1 r the pullout areas, and sh• 11 be res pons i b 1 e for nonna 1 u1nt nanct, as required, including snow removal, regular sweeping, rou 1ne lighting, irrigation and landsc1pe alnt n1nce and operational costs. h passenger wa 1 1ng areas shall, however, e so serviced by t RTD. Rephc n cos s sue u l 19ht pole or r e rephc men shall be borne by RTO. 6. he R D 1gr es to rel burst h ~1ty for 111 aterlal s. supp 1es, 1bor and e•penses necessary or th co•;>l et Ion o descrl1>ed p,r1gr1p a 1bove, up o a 1111• u of n undred ou and Dollars {Sl00,000 ) nder o lowing t ,.., ad c ond1t on 1. C y or s contrac or u • nvoices, I h. rea p ,, e c . o ,ubs 1n 11 an clat• or r urs n . b. TD w 11 r p o S~0.000.00 ( 0 ) dly\ 0 r Cf 0 al Id nut,on r ir d In 1r1 rip I Ibo t S I I • • - 8. 9. • • • • exp nditur by h City of at leas SS0,0 00. RTO will remi th baldn e within thirty (30) days of receipt of documentation required 1n paragrdph 6a showing the remaining costs have been Incurred but RTO will not be obligated to make such payment before January 31, 1987. c. The City agrees to bear any and all costs above One Hundred housand Dollars (SI00,00 0), necessary to complete paragr•ph 4 bove. SubJtc o h l 1 , a ions o th Color•do Govern wor described 1n •al l un1ty Ac u ay be r spectively applicable, t e par ies mutually •gree to release, lnde nl y and hold harmless th ot r, th ,r employe s and o 1cers, o th extent h y leg lly my, fro and against all c1•1 s w atsoev r, resul Ing fro the negligent acts and omissions attr1bu able o h Ind n1 y1ng party. y b ooner r na d by written no ic o breac o th r s reo 0 re c 1ng party ro 1nd • ot ,,., unless su h co d tio~ s curd w t 1n go not e. sole option o t e , ,. 1 d ys o se,. 1 c or A 11 o•icu g pursu• : reto Shi b wr t. g , Ind Pt"S0 a ly S l"V ~ 0" 1 d y ctr an, pa d. 1ddr s du 'oil ws : ·o • C • te e o' na ,. C y d 400 [ a•I [ D 10 • • • • To th RTO: Regional Transportation District 1600 Blake Street Denver, CO 80202 ATTENTION: Legal Counsel Office • • 10. The RTD shall no assign its rights hereunder, or any part th reo , and will not permit any use herein conte plated without the express written consent o the City. 11. he RTD agrees to co ply wit all app icable Federal, State, and local s atu es, regulations and ordinances in its use o the parking facility. 12. T Is Agre men shall inure to t e benefit and be binding upon th legal successors of the parties. 13. Posso\ 0 0 h ducrlbed proper ies Sha 1 be delivered to t e R D on h date o co nc nt o of IS Agre 'II n as hereinabove pro 1ded. 14. 0 0 cer , r, or • loy e of t R nor tr 0 s Board o ' D rectO"S nor o er pu lie o'ficitl or ploy e of h 90 er Ing body o ' h loce or OCa 1tle 11c' d w Regional ,.. s 0 er • nur • or or Otlf yur eru .... al • • 1 tere • d rec or Ind ec . n s 0 t proc 5 l f •n C aui.e or p ov slon of d 1r d 0 d y cour 0 co ur1Sd1c 10 , '" It eve rov 5 on, s 111 r atn ,n •nd, n l provaio 0 s •gr t $ ,wal Id o ore• ' r I . -~----------~----~-----------1· I • • • • - be dddf'd s a p rt o< his Agreemen , a clause or prov1s1on as s1m1lar ,r terms to such illegal, 1nval1d or unenforceable clause or prov1s1on as mJ,v be possible dnd be l egal, valid and enforc eable. 16 . h1s Agreement may no be amended excep in writing by mutual agreement o h pries, nor may rights be wa1ved , except by an Instrument in writing sign d y h par y charged w1th such waiver. l . ATTESi: • ; c .. ER h City gr1nts perm1ss1on o R O o erec a su1table sign, con or 1ng to Ci y code, on h pre lses adv1s1ng or the existence of an facil1t. Such sign ay be ere•t d, at h RTD's op 10n and expense, upo completion of the recons rue 10n r describ d in paragrap 4 above. Cl Y OF E G EWOOO, COLORADO MA OR FO • E EGl SP TATl DIS 01ST IC el 0 I • • ,, ! .. : ... ' ... • - '" C , .. ,... [ ... , ... .,,,/I••• •t i " 1, O..,t (1 6H II(. •ff • t •) 'ill•l•H ,.,.,..,. \•• .. --•r • , ,-... 11. .. !., .. •" ""...,..,....,, /· j HIBIT A • • • • BY l\l'flkll 11 ( OHO! lNl:I. t • Sf:R! I.S l'J8.....--C ' 'IL HILL t '>4 11, l'flOOUCfl) BY , •IL Mll'Jlf,R KOZACF:K AN OJ!Dl IN l Mfl,l!JI lG TITLE '>, Cll/\l'ff.J M I IPA!. l'CX>E l 'J8S , RELATWC 1 !;!if 1c , .,ti·r1c 1 , rl'.CLI" u ,l(•J 01• ltn'flXl•'I\Tl , I.I .~JOii , BY l1JJIJ.(;!t TIH: TlTLf . 11' PH ar / IO 'OJ J JVUI I VJOl t ll'YJ t~ , 1111:,J Ef" l[lf r CI TY fl( tl L.!:W l , U..C 1<1\1 Cl IY (.'I "'IL 01· ' Ir: 5-·-: A!Nf.R I fat l!YJ o on Yo! __ , rt ot l , OI or q I • • Color pl publ1 • • • th C1 y of fngl nd tor 0109 is rue nd final r ad1ng and r 1 s of l 8 • P r1c1a H. Crow I • • • • <!" l'!N ·1 , :;I.Hll:"' l • l'I I IIY • • l • C ·11. B!U.. l JTROIXK.rD BY \I 3f:R HIGDAY , q It I • • lntr lh ;,y of Oc:tolJt.•r , 0c: A I.'~ ric1 H. ro , Co or pl pub) I • • - l in (ul 1 , nd 1 . , i on f1rs r :w:hnq on r , 198 • 8111 for n Ord1n nct on th 8 yo( on f1r l r Oulln nc JC B • rK rnq on th 20th [l of 1 P r Cl H. Cr • Yo! , en I • • • "" ll<lH:;,-•.r'E , p1·1,1 ()JI) l I Bl.I • I • • BY I\' IIOHl'l'Y IL !HU.. I tl'llODllC BY ER vom Jt, r I '>, t C I 'f ,r I l. I • C. Intr f,th d.:iy of A P r IC! II. • - full , nd pa on f1rs r 8111 for 1n Ord1 nee on 8 nd on f1n.:il r l!YJ on No. I • • Ing on day o{ 20th y of s f 1 , ,Jl'l • ORDlt Af 'f, t.0. SERlf.S '198~ • • BY Al.Tl ltOfl lTY Nl OIUHtW 't AME? I TlTU. I , l\APTt:R! t..B l 'II AL CXOE 1985 , Rl.t.l\Tlt'-f.Xf't.OS I ;5 C ITY 7- A. IL DILL ltll'ROOUCEO BY _ MD"IBER VAN DYKt n. 9 • - p1st I , nvolv1·r , rif , ,llO 3...n , of my l•·r,crip 10n , lo,idt<.l or ny ,ho , bull , or o hPr m 1sr, 1 l P in >)( pl OS IV rh, r']P. 0 r , or I . 7-6C-l : I\, B. c . • • • - EALfD WE/\ unl.i•,.;{ul for ny knowtn<Jly o c fir Jrm . n ff 1 rmJ 1 v • • 7- • • • I' )llllllTfl> U!,l. OF Wl/11 ll'S: ,hill b 111 <J 1 for " •r n o " or n If: I. hf knowingly nd unl wfully 1ms roon ; or 2 . fl r w1 h criminal w nd rrow or .,C! ·SS , ,1no r • 0c • • P\1til I I •i s r , l 8 • • • 81 ll for an Orclln nc ,• on 8 y of nd ~s on fin l r ,id1ng on h 20 h y ot , "r1 5 of 1'181,, on 'l'lt! L . 0 I , H. Cto , Ci y Cl r p s • • • • • 9 BY i\ 111 R!TY ll, UILL t•l. 70 l'J -,--Ir ITRCOUOl) UY '1 L MEMBF.R VOOWUA 5 , 8 , TITL' , '1\AP'l'f , INT l Tl,m "PROl!lU !TL. ESS ." 0 • l I • • • • • P nc1a H. Crow • • • • • • RDIN/\l' sr: 1r.s AN 10 , CITY 7-10: I I 101 I • • - BY ~!TY IL • • • • - • 1 n wn1ch ,r .lfly Lo r y u horiz o . 10n now or w; or ( • "I rot .. • • r by V l 10 r l h ly, 1n y , n 'rl!Yl of • o. c . D. • • • • • A1d1ro1 or w1 n n~ 10 b . by lo 1s unl wful for oy h1 Cl y . nd l S r C wm ni ng n s . rsoo o enq 1n J J lint)' or n or l lntJ 10 llC I • • • Publ1s 22nd y At p Color pl l 1 1n.nc 4 • • • r1 s of l 8 , a, yor P r1c1 Ii. ro I • • • • r- C O U C I L C O M M U N I C A T I O N DATE AGENDA ITE SUBJECT Oc t t I S. 1986 _I { !L. _..__ ______ ~--- r )Al 3 • I • Cl • • • TI w S78. 00 0 rl s. a o · ar RECOHHrNOATION s CTI • I • • • • • C O U r C I L C O I M U N I C A T I 0 I AGi'-,'-Db 1-TE_M_ ,\I SU BJ C T Oc o , BACKGROUND ES wt • • • • Hond llSPc1 c1al com l It 1 P Ory (rp quart r . Th ~ hori ty or d • • • qu r r. 10n 1 iar • or Is roj c ud'.JP 1n h four r;uar H. SJ,218 will bP attorn y 's es, 1scellaneous f1nan proc ss). Funds for is proJ c will 1s a con inu1n9 proJ ct, reduc db SJS0,000 1n funds w1ll b transferr d to he Engl ~ood 1gn and co s rue 10n of he L 1 1 Dry Cr s. [URA (fnglewood Urban d s1qn an1 r.nn uc 10 has g 1s 1ncr I) 2) di 01 1987 C nges Dr Cr e proj c S350 ,000. n con or 10 Ii 0 Ur an On ii Plf • arid flood Co rol ro os Ci s • • • • RESOLUTION NO. _!l..f;!. Series or 1986 A RESOLUTION AMENDING THE PUBLIC IMPROVEMENT FUND. WHEREAS, the City Council or the City or Englewood, Colorado, desires to aake certain changes wi hin the Public I provement Fund; NOW, THEREFORE, BE IT RESOLVED, by the City Council or the City or Englewood, Colorado, as rollows: 198 • ATTEST: Section l Th• following ••tiaat d rev nu•• and appropriations o! rund• ar hr by d in he Public I prove n F nd: Source or Fund• Urban Drainage Fund Balance Due rroa RTD Due rro Ar pahoe County Bond Proc d• A lication or Funds Bond Exp n••• Land Purchase Little Dry Cr k EURA Root Repair Rod, Bridge Ania l Shelter PD 32 $ 57,728 55,500 25,000 6,800 260 000 Sill,028 $ J,218 25 ,782 (350,000) 407,728 20,.500 25,000 6,800 35 000 $405,028 ger and Direc or or Finance re hereby • h a ov chan • to he 198 bu nglewo Adop d nd pproved th•~~~ ugene L. O • I • • • - • - \II 1\1 I ' ••ti ~ ,_ .. . ... "" ... .. ttt • ... . ... "' • • ... 111 '" .... . ... • m • .. NI I • • 'Ill • . , .. • . .. • ... • t • • .. • ... • • • 11 Nt ' • • t • ' ... ., .. • " II II Mt '" • • • • • - C O U C I L C O M M U N I C A T I O N DATE:: AGENDA ITEM SUBJECT oc•o r 16, 1986 I \ 1987 Fiscal Y ar Budg l ..,.._,___..__ _______ ___, 1 ITIATED BY ssa e of 8111 for dn Ord, anc D-------------------------- BACKGROU or s • I- G • • ha s 2. 3. 4 . 5. Fu • • • r ceip of all ha th Urban Ora1nag mPn Fund Fund . Fund e• nd1 ur s for 1987 have be o refl c y S200,000 o S396,000 (using Urban Orainag ProJ c o r S425,000 o S390,000 (S35,000 as • • • • • • • • RECO ENOATION Recontn nd passag of h 8111 for an Ord1nanc adop 1ng the 1987 budg 1n e C1 y of Engl wood , Colorado . SUGG TD ACTI r ______________ _ • I • • • ORDINAK tO. S£R1[S OF 1986 • • - B AUTHORllY A Bill FOR COU CIL BILL O 74 It TR0DUC£!_2 ;_Ou r JI M£MB[R '"rrr A O DI At Cf AD0P1ING 1Hl BUOG[T OF THE CITY OF [NCL[WOOD, COLORADO. FORT [ f I CAL V[AR 1987 . C.har 1958, 0 u [ l[ s ct1on i lF 1. S ctton 2. G n ral Fund Uill al provisions of Par ot (1 Coun 11 o Ar 1 cl e X e vo ers on ed b h C1 o a Ci y (1 n C and 19 D CIT co •, IL or E 11 S I, SJ 03 I r • • • To al Fund!. A alla il £ )( Dev lop n R c, a ion 1 rans f r o o• r f s To al lx ft n1 lance. r I S ct1on 3. Publ ic lmpr ov nt Fund • • - S20 161 953 S 514,616 360,692 2.114,079 305,684 2,766,774 3,523,537 4 , 75 ,493 730,089 708,820 2 7641412 19 58,000 SIS 603 19 · S I 558. 57 alanc Ja uar S 131,04 unds A ath s 0 S 3 .000 4 5,000 31,S 0 3 , 00 0,00 11 ,000 42',2 4Z 40,0 s s I . • • I ( • Section 4. Enterprise Fund s Wa er f und s w r r und Go l f Cour se Fund Section 5. Internal S rvlce Funds In erna l S rv ice Fund ct l on . 81-Clty Jo i nt Ventur Fu nd Bl -Cf fund S ctlon 7. D bt S rv l c Fund R enu s Tnnsfers In Total In er t Earnings Prop r y Ta S ctlon 8 . Lo tery Fund R ( s ctlon 9 . a • • • • 198 Bu , S 4 .087,163 4 ,6 17,232 680,225 S 1,935,679 S 5,261,951 s sa.ooo 10,000 493,56 S 61 S 7 S 101 ,000 S 101,000 • • • • • • • • Att st: Patricia H. row, 1 y fler I, Patricia H. Crow, C1 y Cl r of thP City of [ngl wood, Colorado, her by certify that th above and for going 1s a true, accura e and complete copy of a Bill for an Ordinance, 1~ roduced, read in ull, and passed on first r ading on the~ day of 1li ._, 1986 . a r1c1• H. Cr w 4 I • • • - • • I . C O U C l L C O M M U N I C A T I O N DATE AGENDA ITEM SUBJECT _ Octob r 16 1986 rdin1nce INITIATED BY City Man19Pr ACTIOI PROPOSED Pl:tst9e 9 t 81 ll or •n Ord1nanc ___ rpro ru in funds BACKGROUMO n 1ppropru 10 ro~os s or nc o su ror• • I . • • • • • • • - ORO) ANCE O. SERI£ OF 1986 A Bill FO AN ORDINANCE APPROPRIATI lG J[S FOR All U £ Gl WOOD, C0l0RAD0, I THE r I f Al [AR Bf GI DECEM (R 31. 1987, CO TllUTI G WH 1 I HR ro TH( r1 CAL [AR 1987 . or DI G BIL l OW. TH £r0 £. f 0 DA I fD B \ £ ti T COU I l Of tll CI 0 £ CL£ D. COLO DO. fOll Gen ral Fund 0 l Publ1c I pro Co 0 :al roJ bt • • • • Water Enterprise Fund lotal Wa r n rpr1s Fund S w r Enterpris Fund lotal S w r En rpr1s Fund Golf Cours Fund To al Gol Cours fund Conserva ion Trus Fund o 11 lo r Fund GENERAL TOTAL C io 2. • 5 • • • S 4,08 1 3 S 4 617 232 S 680 225 S 101 000 S30 389 893 no hou ear " s or • • • • • • • In roduced, read in full, and pa ss don of lilfW~ll"r , 1986. ocr~ 1986. Att st: J'>atrtcia ~ Publish d as a bill for an ordinanc on , Ir C. reading on ,,d e Md d y day of N'O'J~il! ug ne L. Otis, Mayor I, Pat 1cia r b c rt 1 fy ha copy of a 8111 for C1 o fn 1 wood, Colorado. a tru . a cura and co lee ad 1n u11 ad p ss don firs r adlng on th a ric 11 H. row • I • • • • - f)f fh h [l,10 ',Al COL (I L (if GO [ 1 A 1 l Of COLOI-ADO QA D or DIR[CTORS R[SOLUT 10 NO _12 __ • 1986 \,H£ EA , and w,11 a pt'ar o 4 , and to th Color d e Const1tut1on has b en 1n1t1ateo er , 198 gPn ral lf'c t1on ballot as Am ndm nl \, i "AS, m nc'"nf' t c, 4 .... o uld . pa e as th df' Inf' ta 1m o s o 11_ ions u C n ~. ff'f'S , fin rf'qu1rt'mf'11t); 7. an ne>' tall or an~ increase t'rnmen rought about b 1ncreued ;:,u at,on bf' 1mpos d onl '11'1th the rnment propo sing t he nt''II' ta or that such oter ap ro, al bt> in the form of an act of t o f' \-Oting 1n n t'I ct1on h Id on th um day in t' t'n numbf'r d •rs, ludf' 1n m ~ ..,.h,ch a unit of go ernm nt II ct, m r.f' r m thf' f'O I , t' c ept for h - (..,.h1ch art' t' 'Tlpt from thf' ott'r appro al -pt>nmt the stat t o mandat incr u d spending b I poht1c1I subd1 1ston onl~ ,,.hen th state pro 1d , the funds to bt' sp nt on th mandatf', -pro 1d 1u for nforc of 90 f'rnm cost if th 12 :01 a D nv and t and ta rnm nt ,,.,th standing to nd nl and r quire a unit 3 da s for all 1u1t • r lat d sch dul d to b ,ncreas shall not ot ,., ,n th Of'I ff C ti unit of 110 any confhct,ng const1tut1onal pro 111on1 , and .. uld h1 nu roua th mun1c1pal a co11n• u a n b a par nl t • r1 , r1 , • • • • A Fl.(lll' IC> I 011()\111(1 10 A I '11A [ll A\'I [)\'• T 10 TH( COLOhAIJOC S11ll1IU 10Al'lAh0•,1HI l Hh£L(Cl10 8A.LL01 A A'>'l [,., [ 1 1\0 4 Al\ £1'CO 4C..I C, I BLIC rF ICIALS Of 1 HE ( ~ R RH,101\AL COU'\( IL OF GO [ 1 A•,l\ OF 11 S t.,[ LR!:-1()1•,rop,,•A D[[l•CA1[1H£ '.All.POT[ TIAL l FHCl S or 1 Hl A .. H. O\ll N1 he~olut,or, o 7. , l~B Page 2 \\HEREAS , su ch eH c ts of Ame ndmen o 4 ,r.clud the f ollowing . 1 . Ame ndmen t o 4 doe not protect Cc -to r.des local g vernments and regi onal ent,t,es or the,r h>.payers , from increas e d co1h of federal! mind.ited ro9r•ms and requ11emenh. a ,, n1f1cant om11Ston as I result o current fed ral budget-cutting ff rh 1rod rf'duct,ons tn federal contr, ut,ons to loc.tl governm n ts and reg,o nil e t , ,es, 2 Am ndm nt No 4 could dela ,mplemenht ,on of a nee.es ar\ ta incre11e for u t o t""o ye,trs no e>.cept,on IS mil e for f'me rgenet es e e n tho se .... h,ch c ou ld not ,. r d1tted, such as n11 ur I d ,u t r c,r los of a m.a,or ,ndustr , 3 . Am ndm nt l\o 4 m1 result tn add1t,onal costs t o ti pil e rs mcludtng the co t of an add1t,onal election ,,n c th regular e lect,on of man local go ernments II d,ff rent from the date of th gener.al el c t,on , po · tent,all lo .... er bond r1t,ngs and thus higher mt res costs on bonds "'h 1ch ...,,11 be paid from an mcrenl" u,-; leu a dit) to ta e ad antag of I °"' marl.et ,nt rest rates on bonds .... h,c r u,r a h1>. tn re11e o the d I• r qu,r d ) th A m ndrr nt . ind a t,me deli in u l,c ,m ro t"ment requ 1r1n 9 a ta ,ncre.ase , ii d lay ,n ,ncn•ased cc-n1truct1on cost a ""ell as incr ued 4 . Am ndment "o 4 could d la for up to ho, yu rs the ab,lit of state and local go ernments to f1nan e programs ¥rh1ch enhance economic developm nt, 1uch as de elopment of necuur infrulruclur and tn · cent, es, 1f a tax increase •ere n c essar ; ~- 6 . 7 . AIMndm nt o . '4 l1m1h th 1 po11ng a uniform •I t,on h rul munic,pal,t,e c.h1rt r o 111 0"' t ••r r • • - • • • • l' l'ff c t 1 of Arnend m1m t \\HER AS , publ,c ciff,c,als arl' 1 ,l11r 11.o 4 011 rl'91onal l'n t ,t1es and local 9 1., «''" t r t c:,.pl}'l'r , ind oard R Go, l'rnml'nh rl'v•f'wed f cts and b l1l' , that eh 1pp t ht" c1t1U'n1 of th• St1tl' of Colo govl'rnments, j lloO\\, THEREFORE.. E IT HOLVED , that t he A.....;.~ ~eo~(~'OO of Go •r~ 1, opposl'd t o Ame,n ml" t o .C B[ 11 FLRlH[R [ OL E that ubl, off1c11l11 of thl' 0l'nver Rl'- q1on1I ounc ii of o rnme,nts ind of eh ml'm l'r 90, rnml'nh. 1r hl'rl'b e>nc urag d t o olunt er . weth ou t p1~ or rl'1mbur1ement of costs , their teme and l'fforts t o opposl' Aml'ndm nt No A and to enform and educate the c1t1- U'n1 of Color1d on all p o tenl11I l'ffects of Am ndm nt No 4 E IT FURTH E OL ED. that thl' D n er Rl'9 1on al Council of Govl'rnmf'nts shill not m1l.l' 1n contrebut,on or contribution ,n k,nd t o 1n cam 119n o 0•1ng Am ndment o 4 IT Ch11 1n of thl' Ot'nv r Re - 91on1I Council of Go t'rnments 111 hl'r b d, rect d to c•rt ,f cop, s of the a rs of th Ot'nver Regional Counce I of Governments . RESOL ED. PASS 0, AND ADOPTED THI __ day of S r , 1986 . at O nver, Colorado . rn nta ATTEH : • • • • • • • - PUBLIC COMMENT ROSTER DATE: Cc;'f'Cbf'r B. / lq fCc, ANY PERSON MY SPEAK ON IIATIERS OTNEI 11IMI MED ITDIS FOR A WI'°' Of FIVE MUNUTES. EACH SUCH PERSON SHOULD SIGN THIS PUBLIC COMMENT ROSTER, STATING MANE, ADDRESS, AND TOPIC Of COMMENT. THOSE PERSONS WHO WISH TO SPEAK IN FAVOR Of OR IN OPPOSITION TO A PUBLIC HEARING, SHOULD SIGN fHE APPLICAILE PUILIC HEARING ROSTER. PLEASE PRINT. MANE -~- • • • • • • GENERAL AGENDA JTEN COMMENT ROSTER DATE: Cc+obe r-;i~ fq 8 l ANY PERSON NAY SPEAK CONCERNING lltf MIJIJA ITUI. EACH SUCH PERSON MUST SIGN THIS ROSTER, STATING NNIE, ADDRESS, NID AGDIDA ITEN NUMBER. PLEASE LIMIT YOUR COMMENTS TO FIVE NlflJTES. THOSE PERSONS WHO VISH TO SPEAK IN FAYOI Of OR IN OPPOSITION TO A PUeLIC HEARING, SHOULD SI THE APPLICAILE PUBLIC HEARING ROSTER. PLEASE PRINT. NME ADOaESS AGENDA ITEM NO . • I . • a • • • - , t< ( ( h CJ r c;U_• U J \-;l,71_ p~ /70 AGOIDA ITEH ---- -(f:i~/;:r ____ _ "<iv d . }_~ M1 ci« ~ ,~; //c ,. /L c-1 (', H1ac IIOLL CALL I S cond d Ayes N1y Absent NIQOIY "•" T",vlrn \'ot-•ida y,.,,,,,...,\, Bl lo llredshew Otl1 • I . • • - • - PRESENT?:0 BY ------ C ,I ( {,-{)-I L ~OLL CALL d Second d Ay I Na y • nt Abttaln NloClav Vft n .... L,n .,,..,.__•A• :r nr.• ~.,\ 1 1 I" Ir.ad"'•- Otl• I • • • • - C--t'~ I AY "Ol CAL s ~ d A.. May A. nt ltlln HlaaaY '" ... " ..... ~ \•nt..,;,1 a ..... .,. ...... .,. •11 .. . , ........ _ 0th • • • • - AGENDA ITEM 1,5 V PRESENTED BY ) )t ( .( ( /I (~ /C/./ G I/~ ~ ~ .,f ) _/ -~/ t (-I AOLL CALL V d Seeon d A ' Abstain "1goav "· n n,,'I, " v-,b,.•da .. r.ir11 •·0,•. I I lo lradd,_ Otl~ • • • // AGE?lDA ITEM _....;/'---- V d S eon d HICIO•v "'"" ........ Vnhn•'"• Yt'&II C"f'I • ., 11 '" lrad,h- Otl, • • • < I" 7 t 6 ~{ PRESEN'I'ED BY -------- ~OLL CA L A a ,ty A I t • AGENDA ITEM g /Uc • • - PRESENTED BY ------ /' /)t<'d~ Ad~ a~ /Yf~ f -~ / ~OLL CALL ved S cond d A • ay A H"t A Ital" Nlcdav '-'•~ ho.L~ Vt1h<1•"• Y r'f!ft r"f'•. 111 .. lradd,a.. 0th • • • • - / { I {I fr Nd v0 AGENDA ITEM 9 a -y PRESE?n'l'!D BY ------ / t c-1 ~OlL CALL V d s,c:onded Ab1taln Hladav \.'JI " 'lul,A ·- J'r ltA ;...;..: 11 '" trad.t•- Otl• • • • • • AGENDA ITEM //CZJ PRESENT!:D BY ------ ,, / /) ? I <.. __ __. .. ) \._., I (" / ( 110 L CAL " d SecOfld d A , •v Ab,ent Ab1uln Hladav VII" '""• . t"L'ltft r f't. lrl<ll lrad<Lh.,. Ot I• • / • - • - AGENDA ITEK~ PRES~D BY t y--t ;{ vc(' 1' /;;/F {(_I t /, /{ ) </;;) ~ <..) cl N ;_/ 6-( / ~OLL CALL V d S conded Ay s tt.y Ab1 11t st I • II H111o•v V,lf' '"'·~~ ,_ ~-. "''" ,., 11 lo lr•d'"- Otis I . • • • • • AGE IDA IT JR 1/C PRESENTED BY o( /C/ l /; 1~ ~_/ c'/d 7 y t/ ___,/ / r "Oll CAll V d S COl'ld d Abstain Hlaoay "·" n-•k ft Vntv,•'l.a Y 01!.A l't,\. lllo er,d,haw Otis • • • • - 11d AGENDA ITEM ---PRESDn'P!O BY ~ (t!J ?J-- ( --c'-lJ ( / } 7 ---c_/ . , J ,;/ // ({ I I; ROLL CALL s ,ond d Absttln HIClday VAt'\ flo'1c,, Vl'lhn,'I• Y.or.11 ~rlo, II lo lradd•aw Otl1 • • - AGE IDA ITEM ---PRESENTED BY ---- {..,__ __ .,, I ~OLL CALL ved S c:ond d Ayo Hl11d•v \•n., f>vb, . .. - ft,!l!l\rf'k S Iio lr•d•h- Ot l , . ( r ( • • --, • • • - AG 'DA ITEM PRES£NTED BY I I J ),_/ (/ (Ji .,) / o _,--, ) '/ _ </ I c-7 L / r' ( , ( -----/ ved Sec011d d n Ayes Nay Abs• t Ab ualn "ma • ., "'"' n,..\"' \fnhn•1• r'l'l.'.11 u\: Al I"' Bradd\- Otl, I I . RESOLUTION NO. 43 SERIES OF 198 • • - /\ RESOLUTION 1t OPPOSITION TO A lNlTIATf,D AMtt DMEtT TO Tllf. COLORADO CONSTITUTIO TO APn.AR ON Tllf. , Vl::M!H.k ELECTlOt BALLOT AS AMENDMENT NO. 4 AND E COURAGll G PUBLIC FFlCIALS TO I FORM At l> EDUCATE THE van.RS ON AI,L POTENTIAi, f .nr·T<' m TIH, NH. DME T . 1ncr bou C h p oll WIIERE/\S, , n amcndm n o h • o l o r o ~d and will app ar on h ov ml• r, 1 s Am ndm n No. 4; nd WllERf:AS, Am ndm,•n 4 wo11 l Pl rov 1 h V< 1n1 in 10n h ld s b n ion n on ye Is; r , I • • Cl'tY • • • f d r l budq -cu t1nq ffor s nd r due ions 1n fcdcr l con r1bu ions o local qov rnmcn s nd r g1onal en l 1 s; 2 . 3. 4. Am ndml'?nt 5. 7. 1.V O Y TIU. lTY C U lL , THAT: I • • l • • • • 1. Th Engl wood Cly Council is oppos d o Am ndm n No. 4. 2. hr by cos s, inform ff C ls of h Engl wood C1 y Council r, w1 hou pay or re1mburs o oppos Am ndmcn No. 4 c1 1zens of Englewood on all po No. 4. 3 . Th Cngl •wood r1 y Councll sh 11 no m k Any con r1bu ion or con r1 u ion 1n kind o ny c mpaign opposing Am ndmen No. 4 . AOOPTEO AND PPROVF.() h l 20 h day of Oc ob r, l 8 . r of I, P, r1c1 II. Crow, Ci y Cl Colorddo, h r hy r 1 fy th, h h C1 y of ,ind or 01n l 8 . nql wood, copy of H olut1on r,o. ~ •. t•rt 1 ru • I • •