HomeMy WebLinkAbout1986-12-15 (Regular) Meeting Agenda•
!TY COL 'C IL REC.ULAR Mf:£ I I (,
12/15/86
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AGENDA FOR THE
REGULAR MEETING OF
THE ENGLEWOOD CITY COUNCIL
DECEMBER 15, 1986
7:30 P.H.
1. Call to order. {)1/5
2. Invocation. H /IP ?>fly
3. Pledge of all giance. or, 5
4. Roll call. 7 M 'H.'.
5. Minutea.
(a) Minute• ot the •P cial • ting ot Nov Jab r 24,
(b) Minute• ot the regular• eting ot Decellb r l,
(C) Minute• ot the apecial • ing ot Dec Jab
(d) Minute• ot the ap cial eting ot Oece
Pre-ch dul d Viai ora. (Pl••• li•i your
t n ainutea.) _
r 8,
r 9,
1986.
1986.
7 . Non-Sch ul d V aitora. (Pl • liai your pr•• n a ion o
tive ainu •.)
a. co unic ion• and Procl • tiona. --I • •
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City Council Agenda
Dec mber 15, 1986
Page 2
9. Consent Agenda.
(a) Minutes or the Housing Authority meeting o! October 29,
1986.
(b) Minutes or the Urban Renewal Authority meetings of
November 5 and 19, 1986.
(c) Minutes or the Planning and Zoning Commission mee ing of
November 18, 1986.
(d) Minutes or the Liquor Licensing Au hority me ting of
Novemb r 19, 1986.
( ) Ordinance amending Titl 11, Chapter 2 o! th
Munic ipal Code regarding calculation o! int rs on as-
sessments and the cash payment period paymen of
aaseasm nta. c '31 1 rJ,, /
10. Public Haring.
11. Ordinanc a, Resolutions nd Ho ions.
,,~ (a) the whole cos o )' he
( )
,.o
Raco•• nd ion tro• h
Public Works o award
Hin an nee t odi
Fin nee o adop
h l 86 Budg
nd
$ 9 , 4 5 • / -.a..:• ...... ;._ __ _
, R Floor
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City Council Agenda
December 15, 1986
Page 3
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Resolution eatabliahing the annual aalari•• tor aaaia-
tanta.!o the Cit1 Attorney tor the calendar year 1987 .
.ll?~ 1-~.&.toor;....,:-Z~~~
12. City Manager'• Report.~
13. city Attorney'• Report. -
14, General Diacuaaion.
(a) Mayor'• Choice.~
(b) Council Member'• Choice. 'Bll..o-'t..tNycw -A1flAI,~ f c ((; 1
15. Adjournaent. -7.;,1
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t ;: l,.(y.,, 1\ ;:,( ·,
>.ndy ~ccown
City Manager
AM /sb
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REGULAR MEETING:
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ENGLEWOOD CITY COUNCIL
Council Chambers
Decemb r 15, 1986
The City Council of the City of Engl wood, Arapahoe County, Colorado, met in
regular session on D cember 15, 1986. Mayor Otis, presiding, called the
eting to order at 7:30 p.m. The invocation was given by Council M mber
Higday. The pledge of all gianc was 1 d by Mayor Otis .
Roll was called; the following w re present :
Council Memb rs Htgday, Van Dyk , Yob jda, Kozacek, Silo, Bradshaw , Otis
Absent: None
The Mayor declared a quoru pres nt .
Also present:
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City Manager Mccown
City Attorney Olsen
Assistant City Manager Vargas
Executiv Director Housing Feinst in
Acting City Clerk Gr gory
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COUNCIL MEMBER BRAD HAW MOVED, SECONDED BY COUNCIL MEMBER BILO, FOR APPROVAL
OF MINUTES OF TH SPECIAL MEETING OF NOVEMBER 24, 1986 . The vote result d as fol lows:
Ay s : Council rs Hi day, Van Dyke, Yob jda, Kozacek. Bilo,
0th
Nays : None
Abstain :
Th Mayor d clar d Council rs Bradshaw
th 110tlon carrl d .
Nays : n
Abstain : Counc 1 n HI day
Th Mayor d clar d th 11C>tion carrl d .
Vo jda, Kozac , 8 110 ,
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Engl wood City Council
December 15, 1986 Page 2
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COUNCIL MEMBER BILO MOVED, SECONDED BY COUNCIL MEMBER VOBEJDA, FOR APPROVAL or
MJNUlES OF THE SPECIAL MEETING OF DECEMBER 8, 1986. The vote resulted as
follows:
Ayes: Council Member s Higday, Van Dyke, Vobejda, Kozacek, Silo,
Otis
Nays :
Abstain :
The Mayor declared
None
Council Members Bradshaw
the motion carried.
COUNCIL MEMBER VAN DYKE MOVED, SECONDED BY COUNCIL MEMBER KOZACEK, FOR
APPROVAL OF MINUTE OF THE SPECIAL MEETING OF DEC[HB R 9, 1986 . Th vot
resulted as follows:
Ayes : Council M mb rs Hlgday, Van Dyke, Vob jda, Kozacek,
Bradshaw, Otis
Nays : None
Ab stain:
Th Mayor declared
Council M mbers Bllo
th motion carried.
Pre scheduled Vi sitors: None
Non scheduled Visitors: Non
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Co unic lions and Proclamations: Non
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Cons nt ag nda It ms w re:
(a) Minute s of th Housing Authority
1986.
ting of O tob r
(b) HI nut es of th Urban Rn wal Authorlt tin of Hove r Sand 19, 198 .
29,
(c) Mlnut s of the Plann n nd Zonln Co hslon Ing of Nov r 18, 1986 .
(d) M1nut s of th Li uor l IC n In Authori Ing of
r 19. 1986 .
( )
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1 lo ,
N ys :
lh Mayor d chr d Ion arr td .
Con n A nda It 9( ) is Ordtn . 1•' 0 I
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Engl wood City Council
December 15, 1986 -Page 3
ORDINANCE NO.
SERIES OF 1986
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BY AUTHORITY
COUNCIL BILL NO. 78.1
INTRODUCED BY COUNCIL MEMBER HIGDAY
A Bill FOR
AN ORDINANCE APPROVING THE WHOll COST OF lH[ IMPROVEMENTS HAD[ WITHIN PAVING
DISTRICT NO. 31, IN TH CITY OF CNGLE D, COLORADO; APPROVING AND CONFI I G
THE APPORTIONH NT OF SAID COST TO EACH LOl OR TRACT OF LAND IN SAID DISTRICT ;
ASS S ING A SHARE OF AID COST AGAINST CACH LOT OR TRACT OF LAND; AND
PRESCRIBING THE HANNER FOR THE COLLlCTIO AND PAYMENT OF SAID ASSESSMENT .
COUNCIL HEMS R HIGDAY VCD, SECONDED BY COUNCIL MEMBER BRADSHAW, TO APPROVE
COUNCIL Bill NO. 78.l SERIES OF 1986 . Th voter sult d as follows:
Ayes: Council H b rs Hlgday, Van Dyk, Vob jda , Kozac , 8110 .
Bradshaw, Ot ls
Nays : Non
The Mayor declar d th motion carrl d .
City Manag r Cown pr sent d a
adopt a R solution
R SOLUTION NO. 57
SERIES O 1986
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AR SOLUTION AMENDING THE 1986 BUDGET .
fro th Dir ctor of Finan ce t o
1986 Budget.
COUNCIL HEHB[R BRADSHAW V 0, [COND(O BY COUNCIL H HBER BILO, TO APPROVE
RE OLUTION NO . 57, SERIES O 1986 . Th vot r ulted as follow :
Ay s : Council r Hlgday , Van Dyke, Vob jda, Kozacek, Bllo,
Brad haw, Otl
Nay : Non
Th May or d lard th t1on c rr1 d .
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Engl ewood City Council
December 15, 1986 -Page 4
RESOLUTION NO. 58
SERIES OF 1986
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A RESOLUTION AUTHORIZING TH[ CITY OF £NGLEWOOD, THROUGH ITS DEPARTMENT OF
COft1UNITY D[V[LOPHENT, TO FILE AN APPLICATION FOR A SINGLE -PURPOSE SHALL
CITIES COft1UNITY DEVELOPMENT BLOCK GRANT TO FUND THE HOUSING REHABILITATION
PROJECT FOR THE CITY OF ENGLEWOOD, COLORAOO .
COUNCIL MEMBER KOZACEK MOVED, SECONDED BY COUNCIL MEMBER VOBEJOA, TO APPROVE
RESOLUTION NO . 58, SERIES OF 1986 . Th voter sulted as follows :
Ayes : Council M mbers Higday, Van Dyke, Vobejda, Kozac k, Si l o,
Bradshaw, Otis
Nays : Non
Th Mayor declared the motion carried .
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Ci y Manager Mccown pr s nted a r corrrn ndatlon o adopt a Re solu Ion no l fying
the Fire and Polle Pension Association of th City 's int nt to withdraw
firm n hir don or after April 8, 1978, from the FPPA Pension Program . This
R solution is to allow th Ci ty tor view the program and with i n one y ar mak
a d cision .
RESOLUTION NO . 59
S RIES OF 1986
A RESOLUTION WITHDRAWING FROH TH[ FIRE ANO POLI CE PENSION ASSOCIATION .
COUNCIL MEMBER KOZAC[K, MOVED, SECONDED BY COUNCIL M[MB[R BRADSHAW, TO APPROV [
RESOLUTION NO . 59, SERIES OF 1986 . Th vol resulted as follows :
Ayes : Council M mb rs Higday , Van Oyk , Vobejda, Kozac , Si lo ,
Brad shaw, Otis
Nays : None
The Mayor d c lar d th tion carr i ed .
Cly Ma nager H Co wn mad •
Public Wor to ward a on
cu t odi l rvlce n th
Nay s:
Th Mayo r d lard
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of f 1n.1nc and
nanc or
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Englewood City Council
December 15, 1986 -Page 5
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City Attorney Olsen presented a recorrmendation to adopt a Resolution
establishing the annual salaries for assistants to the City Attorney for the
calendar year 1987. Mr . Olsen recorrmended a 3~ Increase for his assistants.
RESOLUTION NO . 60
SERIES OF 1986
A RESOLUTION ESTABLISHING ANNUAL SALARIES FOR ASSISTANTS TO THE CITY ATTORNEY
FOR THE CALENDAR YEAR 1987.
COUNCIL MEMBER VOBEJDA MOVED, SECONDED BY COUNCIL MEMBER KOZACEK, TO APPROVE
RESOLUTION NO . 60, SERIES OF 1986. The vote result d as follows :
Ayes: Council Members Hlgday, Van Dyke, Vobejda, Kozacek, Silo ,
Bradshaw, Ot ls.
Nays : None
The Mayor declar d the 1110tion carried .
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Council Memb r Silo asked the City Manager to give an update on th progress
of the drainage problem on Kenyon b tw en Elati and Inca .
City Manager Mccown stated the Public Works Director and Engineering Staff ar
reviewing th area . They will be providing a proposal and cost factor
analysis .
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Council Member Higday r quested the City Manager to as the Public orks
Department to ch ck for ice on th hill on Nassau bet n Logan and Broa ay .
COUNCIL MEMBER HIGDAY MOVED TO ADJOURN. The .. eting was djourn d at 7:53
p .11 .
,}7d f.<4 1.,
ct Ing lty rk h --
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AGENDA FOR THE
REGULAR MEETING OF
THE ENGLEWOOD CITY COUNCIL
DECEMBER 15, 1986
7:30 P.K.
1. Call to order. 1/)
2, Invoca ion. /j/lP, 4y
J. Pledge of allegiance. j) j
oll call.
5. Minu • ••
(a) M nut•• ot he •P ci l n ot Nov r 24,
(b) Minute• ot th• r gular •• ing ot Deceab r l,
(c) Minute•
(d) Minu ••
Pre-ch ul
en ainutea.)
7. on-
tive
ot he apec • ing ot
ot he •P ci l • ing o
Viai ore. l •i
on. (Pl • l •
a. co unic ion• nd rocl ione, -
Decelllber f
0 c e er 9,
your r ••n
1986.
1986 .
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on
ion o
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City Council Agenda
D c mber 15, 1986
Pag 2
9. Con nt Agenda.
( ) Minu •• or
1986.
(b) Minutes or
November 5
th•
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and
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Houaing Au hority ee ing or Oc ob r 29,
Urban Renewal Au hority mee ings ot
19, 1986.
(c) Hinut•• or the Planning and Zoning Co ission m
Nov er 18, 1986.
ing of
(d) Minu •• or th Liquor Licensing Au hor y me ing or
Nov mb r 19, 1986.
(e) Ordin nc
Municipal
• aamen •
ass ssm n
10. Public H ring.
amending Ti le
Code reg rding
and he c ah p •. f ?I I
11. Ord1n nc •, R aolu ona nd Mo 1ona.
)'
( )
( )
he Englewood
erest on s-
he paymen o
he whole co• o the
No. 31, in h
con 1rming
or
he
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City Council Agenda
D cember 15, 1986
Page 3
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Resolution establishing the annual salaries !or aais-
tanta o the Cit1 Attorney !or the calendar year 1987.
· 1---t_o-=z __ _
12. City Manager's Report.~
13. City Attorney'• Report.·-
14. General Diacuaalon.
(a) Mayor's Choice.~
(bl Council Heaber'a Choice. :BILo-t\ y
15. Adjournaent.
) I ' " : ~ ,
Andy i ccown
Ci y Manager
AM /ab
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AGENDA ITEM------PRESENTED BY
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AGENDA ITEM ---PRESENTED BY ----
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ENGLEWOOD CITY COUNCIL
Council Chamb rs
N v bpr 24 , 1986
5
SPECI AL HEETING :
lh C1 y Cou ncil of the C1 ty of Engl wood, Arapaho County, Colorado, mt in
session on Nov mb r 24, 1986 Hayor Ott , pr siding, called th
ol 1
t o ord rat 7 30 p . lhe invoca ,on wa q1v n b Co uncil M mh r
The pl d of all g1•nc wa s 1 db Ma or Otis.
,1 ca 11 d.
ounc i 1
Absent:
clar d
h following r pr nt:
M mb rs H1gda , Van Dy , Vobe Jda, ozac
Council M r Bradshaw
• • • • •
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an O , 8 lo,
, 8110, 0 I S
lO O f !Hf
I . I
a, Ol
d pu ar1n o n
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l1gl wo od L1ty Council Public Hearing
N>vembPr 24, 1986 -Page 2
ProJ ct Monager/Offlc fnglne r Kahm, explained ind tail th
asse sm nts relative to onstructlon on he street wi h1n the d1s r1c . H
1ev1 wed th paving unit prtc s stating that overall th ass ss
Paving Distrl t No . 31 w r low r than th r vis d ordlnanc •
Mayor Ot1s stated th purpose of he public hearing wa to d1 cuss mat r s
1ela 1ve to the ass ssments and invited property own rs to addr ss Coun cil
cone rn1ng their ass sm nts.
Ms . Paula Bev r1dgP , 4467 Sou h Clar son tr
bout he following ·
I. Length of tlm that r slden
Mayor O ls confi d tha h
1987.
2. Ask d if th
, dul worn , wa conr rne
o pa on the c 1sh basis;
has b net nd d lo Hay 31,
h
concr t and p v nt: 01r c or Ra land sta
was pl ase wl h h wo r .
h Cl j
3 .
Council
constru
towa d
Inqulr d I th no par inq signs would b all th
Clar on or Just on ou h nd : Project Manager
will r col!ITI nd to Cherry Hills Village to 1nclud
iqns h 1 ngth of th proj c
• • •
way up and down
1hm s a d th~ Ci
th no par tng
. J s H lfh n , 4 ~ ou Clar n
ollow,n
, lJlv worn, u t1on d h
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Eng l wood City Council Puhl 1< 11,•dr 111 q
Nove mb r 24, 1986 Page 3
2 . He asked wh r th bike path would be located; Council Member H19da
lated that the b1ke path would not b across from Hr . Hoffhines
prop rty . fh property 1 s own d by Cherry H 111 s and th bl ke pat
would hav ob constructed by Ch rry Hills .
3. He asked if the no parking signs w read f1n1t d cision; Counc1l
M mber Higday stated that Ch rry Hills indic tes they In end to pu
no parking signs the 1 ngth of th project .
• • • • •
Mr . G r ld G1bson, 5081 South thr son, duly sworn, s ated tha he was v ry
pl1 d with th str t and h Job done H ask d th following question s:
I. r con ain d the final ass ss nt flgur or would
2.
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lh ollow1ng 1 tters w re r c 1v d fro c1 11 ns w1
I.
2.
I.
2.
3 .
• • •
•••••
•
us s sm n
1ng and
th sid wa l
and curb . Th,
1f n d
10 ACC[ I l
lH[ RC O O l
a , Ol C , 8110,
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[, ~lewood C1ty Council Public. Hearing
ove mber 24, 1986 Pag 4
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COUNCIL MEM8fR HIGDAY MOVED , SECONDED BY COUNCIL MfMBfR VAN DYKf , TO CLOS[ Tl![
PUBL IC HEARING The vat r suited as follows :
Ay s: Ccuncll M mbers Hlgday, Van Dyke, Vob jda. Kozac. , Btlo .
Otis
Absent: Council M mb r Bradshaw
The Mayor d clar d he motion carried and th publi c h ar1ng clos d .
COU NCIL MEMBER HIGDAY V(D TO ADJOURN THE MEETING . Th
withou a vot a 8 ·07 p .m
•
et Ing was adjour n d
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REGULAR MEETING :
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ENGLEWOOD CITY COUNCIL
Council Cham rs
Dec mhl'r I , 1986
5
lh C1 y Coun 11 of th City of lngl wood, Arapaho County, Colorado, ml 1n
1 qular s~ss1on on D cm r I, 1986 . M or Pro Im Brad haw, pr s1d1ng,
c all d h m ti ng o ord r a 7 O p .m •• lh invoca ion w s 91v n b Coun c i l
1 mh 1 Voht>Jd.i. lh plpdq of II w ~ Id by Ma or Pro Im Bradsh w.
Holl
, B1lo, Bradsha w
lh Mayor
•••••
Al o ("I rn
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0/il 1 l o,
Tt M .....
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ngltwood C1 Coun 11
0 c mh r I, 1986 Pa e 'l
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Non -sch dul d V1s1tors: tonr
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Communt ations and Procl mat1ons: Non
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Cons nt a nda It ms w r :
( d)
(b) own ing of
( ) of AdJu and pp h m t inq of
(d) n,1 R tr 41 I t (0
( I ) and lon1n1 (o 1ss1on l'I 0
( ) cen 1ng Au ho ling of
( ) r•r y Ad 1 1n9 of
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Englewood City Council
December I, 1986 Page 3
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City Manager McCown tat d h 1ssuanc of the Industrial Rev nu Bond s ar u
finan ce the Buyer 's Club projec . Th bonds would b issued for th e
develop r, Pennan Prop r i s .
COUNCIL Hf MB[R KOZAC[ MO VED. SfCONDEO HY COUNCIL HfHBER VAN DY f, TO CLOSf
THE PUBLIC HEARING. Th voter suit d as follows·
Ayes : Council H mb rs Van Ok , Vob Jda, Kozacek, Bilo, Brad sha w Nays : Non
Absent: Council M mb r Hlgda , 0 Is
The Ha or Pro Tm d clar d th motion carried and th public h ar1n9 closed.
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lO UNCIL H MBER KOZAC[K VEO, SfCONO£D BY COUNCIL MlMB[R VAN DY£, TO SET A
SP[CIAL H[ETING FOR OCCEHBfR 8, 1986 Al 5 .30 P M IN COU NCIL CH BERS, 10
CO NSIDER TH£ ABOV[ MATTER . The vot r sul d a follows :
Ayes Counc 11 H mb r V n Dy , Vobe Jda, ozac , 8 I 1 o, Brad sha w N ys : Non
Ab\ nt: Coun 11 Mm r Hi da , Oti s
lhe Ha or Pro Tm d clar d th ot,on carr1 d .
• • • • •
C1 ty M nager M Cown pr s nt d a r co
Authority to adop a R solution app o
Urban Rn wal Author! for th L lttl
us d o clos on prop r v dur1n 19
t1on fro• h Urban Rn wal
pansfon .
AR OlUTIO AMEND!
COU IL
[ OLUr I
Hl CE E RAI I lJ
th tran fr of Sl46,000 o h
ProJ ct. Thi s $14 ,000 will b
o t l 1 t t 1 Dr rt'
II •
• • • • •
•
I .
•
-
l ngl rwood r 1ty Council
D cemb r I . 1986 Page 4
SY AUTHOR I TY
COUNCIL BILL NO . 81 .l ORDINANC[ 0 .
SfRlfS OF 1986 INTRODUCED BY COUNCIL MfMBER VOBEJOA
A BI 11 roR
AN OROINANC[ AMENDING Till[ 11, CHAPT R Z OF THf MUNICIPAL CODE Of TH[ CIT 0
lNGlfWOOD, COIORADO, RILATING TO PUBLIC IMP OVEMENl
cou CIL MfM81R VOBFJOA vro, SfCONDrD BY COUNCIL MfMBER OlA Cl , COUNCIi BI i i
10 . 81 .1 ERIES OF 1986 . The vol re ulted as follows :
Ay s : Counc 11 M mb rs V,rn Oy , Vob Jda, Kozar , 81 lo, Brad sho1
Nay : Non
Absent : Council M mbe H19d . 0 1~
lh Mayor Pro Tm d clar d h motion c•rr1 d .
RI OIUTION 0 . 55
f RI[ S 01 1986
• • • • *
AR£ OIUTIO £STAB! I Ill NNUAl ALA IE 10 TIH Clfl'
MU !CIPAL COURT JUOG[ ANO A ~OtlATI JUD l
• • • • •
l .
l o. r•l ...
CE rr r 1c
• lO 8£ BUIL l I I .
-•
• •
En•i I ewood C ,ty C.ounc 11
D cemb r I, 1986 -Page S
COUNCIL ME MBER BILO MOV(O, SECONDfD BY COUNCIL H[MB R VAN DY[, TO APPROVf
RlSOLUTION NO. 56, SERI S Of 1986 . Th voter sult d as follows:
Ay s: Council M mb rs Van Dyke, Vob jda, Koza(ek, Bllo, Bradshaw
Nays· None
Abs nt: Council M mb r Hlgday, Otis
The Mayor Pro T d clared th mo Ion carrl d.
• • * • •
COUNCIL MlMBER KOZA CK VlD TO ADJOURN . Th m Ing was adjourned a 7:55
•
• •
SPECIAL "EETING:
•
•
ENGLEWOOD CITY COUNCIL
Council Chambers
D c mb r 8, 1986
Th C1 y Council of the City of [ngl wood, Arap ho County, Colorado, 1n
spet1al s ssion on D c m r 8, 1986 . "a or Ol1s, pr s1dtng, call d th
m ting to order at 5 :3 0 p .m .. Th 1nvocatton wa s qiv n by Council M ~b r
1!1qd y. Th pl dg of all gunr Wil S led by Hily or O ts
Roll wa call d; th following w r pr s nt
Council H mb rs lflgday, Van Dyk • Vo jd , ozac , 8110, 0 1s
Abs nt : Coun 11 H mb r Bradshaw
Th,• Ma or d cl ar d a quorum pr sPnt
•••••
Al o pr nt :
•••••
•
•
•
ORDINANCE NO .
SERIES OF 1986
•
• -
BY AUTHORITY
COUNCIL BILL NO . 64 .1
INTRODUCED BY COUNCIL H[M B[R VAN DY [
A BILL FOR
AN ORDINANCE AUTHORIZING THE ISSUANCE ANO SAL OF $5 ,600,000 AGGREGATE
PRINCIPAL ANOUNT OF CITY OF ENGLEWOOD, COLORADO, INDUSTRIAL DEVELOPM NT
REVENUE BONDS (BUYER 'S CLUB PROJECT) SERIES 1986, TO FINANCE TH ACQUISITION,
CONSTRUCTIO N AND EQUIPPING OF PROPERTY SUITABLE FOR USE FOR C°"'1ERCIAL OR
BUSI NESS ENTERPRISES; AUTHORIZING TH EXECUTION AND DELIVERY BY THE CITY OF
THE BONDS, LOAN AGREEMENT, INDENTURE OF TRUST, CONVERSION AGREEMENT AND
CL OSING DOCUMENTS IN CONNECTION THEREWITH; RATIFYING CERTAIN ACTIONS
HERETOFORE TAKEN; ANO REPEALING ACTION HERETOFORE TAKEN IN CONFLICT HEREWITH ,
ANO DfCLARING AN EMERGENCY .
COU NCIL MEMBER VAN OKYE MOVED, sec DD BY COUNCIL MfHB[R KOZAC[ • TO APPROV f
ON FIRST READING COUNCIL Bill NO . 64 .1, SERI[ OF 1986 . Th vote resulted dS follows·
Ay s: Council rs Hlgd1y, Van Dyke, Yob jda, ozac k , Bilo, Otis
Nays : Non
Absen Council r Bradshaw
Th Mayor d l1r d h 1110tlon carrl d .
• • • • •
COU IL MC ER HIGOAY YEO TO AOJOO . The
p •• Ing w1 adJourn d a 5:38
•
I . •
SPECIAL "EETING :
•
-
ENGLEWOOD CITY COUNCIL
Council Chamb rs
D mber 9 , 1986
The Ci t y Council of h C1t of fnql wood, Arapah oe Coun y, Co lorado, mt in
sp cial s sion on D c m r 9, 1986 Mayor O 1s, presiding, call d h
meting lo ord rat 5 :30 p ... lh 1nvocat1on wa s given by Council M mb r
lligday Th pl dg o all hnce w \ l d b Mayor O 1s .
Roll 11as call d; h ollowin w r pr s n :
Council M rs ll1gday, Van O e. Vob Jda, Bradsha w, 0 is
Abs nt Council H r one , 8110
The M yor d clar d a quoru pr s nt .
• • • • •
Also pr n
• • • • •
Mayor Ot1 announ d th purpos
on lnal reading author11ln th
pr1nc1pal 1ndu trial d lop n r
1nq wu to con 1 an ord1nanc
and ~•I of SS,600,000 • r ga
bond h Bu r ' Club P oJ
Ma or Ot 1 a d to I t th r coif h w Coun 11 '" .
Br AUii! IT
•
nt r d
0 f
I .
Englewood City Council
December 9, 1986 Page 2
•
• •
COUNCIL MEMBER VAN DYE HOVfD, SECONDED BY COU ll MfMBER BRADSHAW, TO APPROVE
ON FINAL READING COU NCIL BILL NO . 64 .l, SERIES OF 1986 . The voter sulted as follows :
Ayes : Council M mb rs H1gday, Van Dy , Vobejda, Kozacek ,
Br dshaw, Otis
Nay s. Non
Absent : Council r Btlo
Th Mayor declar d the Ion carrl d.
Council 8111 No . 64 .1 Is hr by nubm rd nu rd Ordinance No . 73, Series of 1986 .
• • • • •
COUN IL MEMB(R HICDA V[O TO ADJOURN . Te 1n wa adjourn d at 5:33
•
• •
•
•
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•
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WAS
TH
1986.
Ay I
N•vea ,
e OURNM NI
MOV D BV VICE CHAIRMAN
NGL WOOD HOUSlN
COMM ISSI R
Bur n!ii, L •sh,
N n
Ab t•1 d: Non
Ab en 1 N on
lh C l r'ffl • d l.ar d
t" UQN
th m t ton
fh k QUI I of h no 1 .. •od
o m 1 'lo Io r Y, 19 b, dJC•UI,
Tho1t1
Ch 1 • 11
TO ADJOURN TH
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TH M llON.
C ' l L
GULA
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• •
•
•
-
ENGLEWOOD URBAN RENEWAL AUTHORITY
NOYE"BER 5, 1986
I. CALL TO ORDER/ROLL CALL.
The regular et1ng of th Engl wood Urban Rn wal Authority was c I led o
order by Chairman Robert Voth at 5·35 P.H
M mb rs pres nt :
H b rs abs nt
Also pr sen
Col , H lntyr, lotton, Vo h
Pow rs, Ex cutlve Director
VanOvk • ena. H1nn1ck , Oa119h11rty
Assistant Dir ctor . R. Hinson
l gal Counsel Paul C. 8 n dettl
l gal Counsel Har lin 0 . Opperman
City Manager Co wn
11 . APPROVAL OF MINUTES.
Octob r 8, 1986
9
Chairman Voth slit d tha th Minut es of Octob r 8, 1986 w re to be consider d for 1pprov11.
Totton moved:
Col s cond d:
l 110t1on c.arr1
111.
.arr1 d •
n•
Hlnn nt
Th H1nut so Octo r 8, 1986 b 1pprov d 1s wr ltt n .
In r • Tot on, oth
In IC , V1nO e
to 0 1
11
Col
nOy
• • • • • • • • •
t 1n
uo
Into [ u Iv uo
I • •
•
•
-
s . VanDy Pent rd hem ting.
M1nn1c mov d :
Col second d :
AYfS :
AYS:
AB [ 1:
ABSTAIN :
• * • * • • • • • •
lhe Urbin R new•l Authority com out of Ex cut1ve
S HIOn .
Mclntyr , M1nn1c , Totlon, VinDy , Voth, Col , Non
Non
None
lh o Ion r•rrled .
I . A I ENT AN A~ UHPTJON AGREEMENTS .
Ospr y Cyclops Corpor1t1on (Silo)
0$pr y/M1dlson Pizzi Corpor•tlon (Roe y Roco o)
•
er
riot
so
I • •
•
-
Ms. Po wers caution d hat th re must b a on foots back betw en h ba< k o
the sidewalk and the bu1ld1ng to allow an easem nt for conduit for he ac c pn lights.
Mr . Keavney stated tha Rocky Roco co wi ll utfliz the existing curb cu along
U. S. 285 that serv d the Tokyo Bowl Re s taurant . The Rocky Rococo Pizza s -
tabli shment will have I drtv through fa flt y, and wil l also be a s1 own
restaurant. Pizza will be sol d by he slice, as w 11 as by a comple e pip .
Mr . Keavney noted that mos of th lunch business will b hose 1nd1vidudls
who want a "slice" of pizza and may make use of th driv through fa c1li y .
The d i nner hour bu s ines s will be families who co 1n o order a full pizzd
pl . Mr . Keavney s tat d th rear thr e Roe y Rococo outl s in the Denv r
Metro ar a , thr in Colorado Sprtngs, and hey hop o ultimately hav bou
35 outl t s i n h m tro ar a .
Ms . Col as d about th ori ntation of th ~110 store; wh r would th fron
ntrance b . It was point d out ha h dev lo rs and d sign rs are con
siderlng a "corn r" ntranc 0th r faces of th si plan w r discuss d,
and Mrs Col urg d use of landscaping rah r han f nc1ng wh erever possibl .
Ms. Pow rs ask d what a r allstlc date for op nln of th Silo Stor would b
Mr Kuter stat d that th da es glv n in th Sch dule of Performan c ar
"outsi de " dat s, and thy would hop to b able to hav hes ore open po s1
bly 90 days b fore th dat cit d
Mr . Kut r discuss d a provision n the contrac with Osprey and C clops Cor
poratlon wh re in Ospr 1s obllgat d to bring utility service o h site
Discussion ensued on incluston of a si 1lar provision In the Ass1gnm nt and
Assumption Agr n und r dt cussion thi ev nfng. Mr uter ask d tha
such a prov! ion b includ d in this Agr nt o that Ospre would no b
r 11 v d of that obl1 at Ion .
Ms . Po w rs as d i a
for Roe Roco o. Mr .
contract wl h Ospr
r ~olved .
Minnie , lotton, anOy , oh, Col •
3
•
lnclud d In the A re
provision Is not 1n their
w r servic has b n
na, Int r
e As
Ruo 1
e •
y
)
I •
The motion carrf d .
Co le moved :
McIntyre seconded :
•
-
The Urb•n Rene wal Authority approve Resolution 115,
S rtes of 1986, A RESOLUTION Of THE ENGLEWOOD URBAN RE ·
NEWAL AUTHORITY APPROVING THE ASSIGNIIENT ANO ASSU"PTION
AGREEMENT BETWEEN OSPREY DEVELOPMENT CORPORATION, "ADI ·
SON PIZZA CORPORATION, AND THE ENGLEWOOD URBAN RENEWA L
AUTHORITY . Minor modifi cat ions may be made o he ac
al Assignment and Assumption Agree nt as approved by
th Ex cut1 ve Director and legal Counsel .
AYES :
NA YS: Totton, VanDyk , Voth, Col • K na, Hein yre, Minni c k Non
AB<;fNl : None
AB TAIN : Non
Th motion carried .
Minn ick mov d :
na s cond d : The Urban R newal Authority approve Resolu ion 16
Serles of 1986, A RESOLUTION OF THE ENGL OD URBAN
RENEWAL AUTHORITY TO TERMINATE AN ACCESS EASEMENT ON
AUTHORITY -OWNED PROPERTY.
AYE :
A S:
Vanoy • Voth , Cole,
Non na , lntyr, Minnie . Tott on
ABSENT : None
ABSTAIN : Non
le t ion c arr1 d .
• • • • •
H . Dau 1n9 •
• • • • •
• 4
•
I • •
•
•
tlw p,Ht flvl' yl'ars hH been very good, but the staff feels that this prop os al
hy ldnd lttll' Is not acceptable.
llh111"lnn 1•n\t11'd . Mr B nedettl shted that the Urban Renewal Authori y
lh'P.t, ,p1•1 l•l tzl'd till Insurance services. Mr . Benedetti stated that th
lURA hJ, ,prnt approximately $30,000 for title insurance services from Land
1,t IP Mr . B nedettl also pointed out that the Authority Is about ready o
mdkr d ouple of large land sales, and Land Title now want s to star charging
th!' SbS/hour for th Ir work . Mr . B nedettl cited s veral other title compa -
nies who could provld th services that the Author ity needs; how II r , Land
1,tle has don a great d al of the background work on several of the proj el s
that are coming up, na ly clarification of the ownership along Little Dry
Cr k, and liens fll don [URA property by people to whOfll money Is owed by
d II lop r of Trolley Square . Ms . Pow rs stated that the Authority has hir d
W stern Sta e Surveying to do the research on the Little Dry Cre k owner -
ships, b cause Land Tl I had lnfor d the staff tha they did not have he
tlm to do this Job.
Hrs . Cole asked If the $65 per hour was in the nature of a "demand" or a
"request•. Mr . Hinson stat d that Land Title has stopped doing any work for
the EURA until they receive a response to this proposal. H stated that on
the prop r y the EURA Is pr paring to buy, the co It n shave alr ady b n
done by land Till .
Discussion ensu d.
Totton 011 d:
Minnick s cond d: lh Urban Rn wal Authority authorize th Ex cu ve Di -
r ctor to Inv stlgat alternat ve sourc s for th ti le
res arch and title COlllllltment work wh ich Is r quired b
the Author1t
AY S:
AV :
Voth, Col ,
Non na, M lntyr, M1nn 1c , To on. VanD e
ABSENT: H n
ABSTAIN : on
T lion carri d .
VI.
on
)
I .
Totton moved :
Cole seconded:
AYES:
NAYS :
ABSENT :
•
-
The Urban Renewal Authority approve the License Agree
ment with Osprey D velopment Corporation, as am nded o October 31, 1986 .
Cole, Kena, Hclntyre, Minnick, Totton, VanDyke , Voth None
None
ABSTAIN : None
The motion carried.
VI. FI NANCIA L REPO RT.
xpen tures
Investments
Resolution 113, 19B6
Ms. Pow rs revi wed the Financial Report on Expenditures per property and per
project with the Authority . Mr . Totton questioned SOffle of the figures cited
as Inc for 1986. Ms. Pow rs stat d that the questions posed by Mr . Tolton
would be researched, and she would r port back to the Authority .
Ms. Pow rs th n revi w d the Financial Report on Invest nts, which r port was
prepared by Manag d Financial Services. Th process to b follow d In doing
th Inves tments was discuss d and expla in d lo the Authority .
Ms . Po rs stat d that In 1984, the Authority pass d a resolution designat ing
th r sponslblllty for ••king the invest11ents of Authority funds to th Direc -
tor of flnanc for the City of Engl od . lnasauch as this proc dure Is now
being changed, anoth r r solution has be n pr pared for consideration by th e
Authority which designates responsibility for Inv st n s o Ex cu ive
Dir cto r and Manag d Financial S rv1ce . Discussion nsu d.
VanOy e IIOV d :
eena secon d d :
AYES :
AYS :
AB~CNT :
A TAJH :
T
VII .
Th En 1 od Urban n al Authority approve R
13 , S rles of 1986, A RESOLUTION OF THE L
REN L AUTHORITY OIRECTJNQ TH INVESTMENT OF £
U I.AN REN AL AUTHORITY FlN>S.
lntyr, Minnic k, lotto , YanDy e, Yoh , Cole
laprov nt
•
• •
stated that sh did not know if the Engl wood Sign would be ins alled 1n 1 e
for the Novemb r 13th opening. The Intersection will be signalized and the
signals will b functioning on th dat of he opening .
Ms . Pow rs r vi w d th construction r por for the Ltttl Dry Cre C nnel
I provem nts . Work has b un and ts progressing on sch dule Mr Minnie
sugg sled tha particular att nt1on paid to h soils on th banks of e
Cre to ry to prev n slip pa Ms . P w rs sat d ha \ e would chec on his matt r.
Ms. Pow rs r vi w d th
roJ c t . Work 1s progr
111. BUYER'S CLUB STATUS RCPO T.
IX . JBC STATUS REPORT .
1nanc1ng.
X.
hp Floyd Av nu Realign n
h1s roJ c •
ti d an p 11 o ward • •
•
• •
A request has been ade to Hr lewan's legal counsel for the return of the
SI0,000 which is due Aut orlty as• result of the award on his property.
Hr . Totton asked if he P•r Flor•l prop rty was lls ed for s•le w n discus -
sions were ln1tiat d wit Bu r'i Club. Hs . Powers stated th• the proper
was listed for sale. Hr . Totton st•ted that he wanted to clarify this poin
with the reporters fort Littleton lndep nd nt .
XII . PUBLIC FOR
Hr. Hope stated that he had found the proce dings of the Author, y to be ver y Interesting.
XIII . DIRECTOR 'S CHOICE
Ms . Pow rs stat d that sh had nothing further to repor . She did r mind t e
mbers of th Au horlty of th possibility of a special etlng on November
19. Hs. Kena stated that she would not be pr sent at that etlng.
XIV. CO""ISSIONER'S CHOICE.
Hs. Daugherty discuss d th •att r of construe ion trucks parking at th r r
of th 3400 block of South Broadway, and th d that ts on th sit Hs.
Powers stat d that th contractors ar llow d to us this ar a as a cons ru e-
Ion lot. She stat d tha sh would look Into th posslblli y of put Ing so gravel on th site.
In no urth r u ins
a journ d •t 8 :0~ P. or th Authority,
I • •
•
-
ENGLEWOOD URBAN RENEWAL AUTH OR ITY
Nov b r 19, 1986
I. CALL TO ORDER/ROLL CALL.
Th Sp cial H ting of the [n l wood Urban Rrne wal Au hor1
ord rat 5:40 P. M b A t1n~ C a1 an usan P w r .
M mb rs pr s nt : Tot ton, V.i nO
01r or/£ ut 1
M m rs ab s nt : r Y
Also pr s nt : A
l
er
land
II . JBC INVESTMENT CO MPANY
wa \ call d o
ar
•
•
'l
coul J
d 1 t
o•
I .
s a d ha 1f hey h 1 a tgned 1 as
f1nanc1ng for th o al project.
r1m 1nanc1ng or the housing dev
•
• -
ear
nd rs
•
pric
Ir
ar 1ng
...
I .
•
• -
theatre could b a probl m, and that it might b ad errent or s i den s of
the housing units.
Hr . To ton a sk d what ind of 1
stated that it would probabl
ther af er.
ar d aling w, h.
H VanD tat 's d velop
k d
for
C
ery exc1t
Jll. TITLE INSURANCE COMPANY .
d about th hou~1n up ct ot h
sled enoug 10
discussions and
s ould b fur r
I e 1n9 o 0 •
•
•
•
-
IV. ASSIGNNENT AHO AS SU"P TION AGREE"ENT
Ospre O v lopm n Company P nnant Prop r 1es, Inc
Ms . Po w rs 1ntroduc d M . Eric Holsapple and Mr P ter Mar 1n of P nnan Pro
ert1 s, Inc
M
,1 •
4
•
0
• •
•
-
Ms Pow rs then discuss d another a nd nt to the License Agree n with
Ospr y D velop nt Corporation, wh ich wa s last a nded on October 31 . Th
name will b changed to Pennant Propertl s, Inc., ind would gr1nt pe 1ss10
for furlh r construction on the Ho Club por ,on of the si . Ms . Po w rs
discussed th f1n1nclal d posits which have been requlr d by the license
Agr nts with Osprey, which pa nts have tn ac uallty been made b Pen a
Prop rtles . Ms . Pow rs staled th1 e Authority 1s drawing on he SJ00,000
d post 1n th a unt of S800 /da until h dat of closing on th sale o
prop r y .
In response to a qu ry, Mr . Mart n stated that at 1 ast one-half to two · h1r
of th foundation for Ho Club Is In, and t y would like toge as uc w r
done as possible during the p r1od of nice w a her .
rs ask d If rs of he Authority had any proble s wt h fur hr
n of th Licens Agr nt as outlln d previously
lo on moved:
H1nn ck s cond d : The Urban Rn wa l Authority approve a nd nt of e
lie nse Ar nt to allow construction on th Ho Club
struc ur , with th provtsion that an add1tion1l SS00 ,000
s all b posted P nnant Prop rt! s, Inc .
A C : Tatton, anO In r , Minnick
AYS : on
AB [NT : Voth, Cole, na
AB TAI on
T ao 10n carr1 d .
1.
2.
3.
•
• •
•
•
• -
AYES:
NAYS :
Y1nOyke, McIntyre, Minnick, Totton
None
ABSENT :
ABSTAIN .
Voth , Cole, K n1
None
The 110tion carri~.
V. SITE PLANS.
Ms Powers displ1y d th site pl1ns for Rocky Rococo ind Silo. S discuss
the propos d sharing of a curb cut by Silo ind Burg r King o provid ru e
ace ss to the Silo sit . This his not b n resolved, bu she stat d t I s
fel It could b worked out.
The ting 1djourn d 1t 7:15 P.H .
. ' .
•
• •
-•
• -
9
CIT Y OF GL£WOO D PLAHNI DZ I G CO""ISSION
I.
lh r guhr
o ord r i
H rs pr s n
H rs bs nt :
Al so pt n :
All
0 fH E 18. 1986
h Engl ood Pl•nntn ind Zoning Co issio w•s a ll
C a1nnan Cirson.
Cirson, M•gnuson, B 1 r, H•una ke•
Ex officio
rn, Gourdin
II . APPROVAL OF MINUTES .
Octo r 21, 198
Hr . C•n i.tit
for 1pprov1l .
1nu s of O o r 21, 1986 w r to b cons, r
B r r d :
Haun akea second d : s o 0c o r 2 I , 1986 ipprov d • wr1 n.
, H• nuso , •una a. Ba b I r
, All n, C u 1n
10 carr1
a
• •
•
• •
Goal #2, INSUR[ A BALAN(f G THF RESIDENTIAL. INDUSTRIAL A D ( R(IA L
AREAS OF TH( (!TY, was consider d . The (o 1sslon de enntn d tat 1s also
i s an ace ptable goal and should r a i ned .
Goal #3. INTAIN TH[ ll SID[NTIAL UGHBORHOODS AS HiE CORNERSTO £ 0 oui. C
MU !TY, was consid red . This Goal will also b r a1n d as wr1 t n.
Goal ,4 , PRO VI DE THE [NVIRO NM ENT NEC[SSAR TO l~TAI N A ST ABLE POPULATI C ,
w.s cons1d rd. The Co im 1ssion d t 1n d ha t h is Goal s hould b rewri n
o s a e · PROVIDE THE ENVIRONNENT AND QUALITY OF LIFE CONDUCIVE TO ATTRACTING
ANO MAINTAINING A STABLE POPULATION.
Goal #5, SUPPO TA HIGH DE NSITY ACT! !TY CI N1£R WITHI N TO [ Gl[ OOD, wa s
con s id re T 1s Goal wa r writ en o a PR°"OTE AND MAINTAIN A COKPETI -
TIVE ACTIVITY CENTER WITHIN CENTRAL L 00 0 . "Act1v1 Cen er• 1 o
d fined, and d i n t Ion w ul ne of 13 R g1onal Ac 1v1 y C n r s 1n he O nv r MA.
Goal #6, 0£ [LOP OU ATFR A S A A U IQU[ T R4l Q(SOU CE, was discus s d .
This Goal wi ll wr i en o s tat DEV ELO P OU WA TERWAYS AS AH AHENITY .
£GI AL
T SPO TAT! ANO AIR LlUTI A ATE
s1d rable d l1 b r at ion . h Goal wa
REGIONAL CO CERN IN SUCH AR EAS AS :
A) MASS TRAHSPORTATIO ;
I } AIR POLLUTION;
C) SOLID VAST£ COLLE CTIO DISPOSAL ;
D} OISE POLLUTION .
oal •2.
C 1 1t1
2
IN U(H AREA AS MAS
co s id rd . A er con
as : ENCOURAGE PROJECTS OF
IC
I • •
•
• -
Goil #4, TO LI N Cl 0£ ELLA CITY AND THf BOA A /
PL[M[NT ONE AN OTH[R w s cons1d red This Goal w 11
LIN CINDERELLA AND THE CENTRAL BUSINES S AREA SO THAT TH ANOTHER.
The Goals of th (OIIJII rc1•l Corridors c o o d
Th s Goals are:
Goal #I : TO f NCOURAGf ANO SUPPO T lH Of
ESTABLISH[O BUSI NESS S.
Go al 12 : TO PROVIDE TH[ CLI HA H FOR ATTRACT! G INESS, THUS I CR[A I IG OUR TAX BA S[; and
Goal 13 : TO UPGR AOf MA RGINAL USES ANO TO RlPIA l O El Bil !TA[£ 0 llRIORAI ING STRUCTURES.
Mr . Barbre sat d that
oth r than us d car lots 1n so
T poss1 111
Goals of the I OUST !Al S[(Tl
HIT SYSHH WITH FllXIBll IT f
•
1n don o a rac t a use
re ial u as .
rap s
also .
. :
I .
•
-
EC I Al DIST IU 1 If C llY IN TH[ l l [ 000 ATfR A
S[W[R P O S, w• dis us T 1 C.o 1 w.s mod (1 d o ru , INCORPORATE
SPECIAL DISTRICTS IN THE CITY INTO THE [NGLE\IOOD WATER SEWER PROGRAMS .
1 •l, 10
TO PRO ID(
HOU I G Phn w re h n
f T (
1H ELDCRl •
•
• •
•
•
Goal 4, TO IMPROVE lHE VISUAL QUALITY OF THE CllY, was considered, and no changes were sugg sted .
Goal #5, 10 MAINTAIN ENGLEWOOD AS A FULL SERVICE CllY, was cl ed as a dupl1ca -tion of a previously cl d goal, and was str1c ken.
An w Coal 15, TO PROVIDE HOUSINCi TO NE£T THE DENANOS FOR THE MIDDLE AHO UPPER INCOME SEGMENT OF OUR SOCIETY , was approved .
The Goals of th TRA NSPORTATION SECll w re then considered.
Goal II, IMPRO VE THE CAPACITY ON U. S. 285, was cons1de r ed. Wh ile the on wa
couplet cannot b 1 pl nted no w, the C isslon Is still of th opinion tha he carr Ing capacity of US. 285 ust b i proved.
Goal #2, SUPPORT THf IHPROV[H[ T TO SOUTH ANTA FE F fLORIOA TO Lf ,
I CLUOING PROVISIO NS FOR HIGH OCCUPA CY VEHICLE L CS, A HASS TRANSPORTATIO
CO RIOOR O INTERCHA NGES AT DART TH, U S. 285, OXFORO/QUI CY ANO BELLEVIEW
was consider d. The C sslon felt t a th r continued suppor for i rov nts to Sou t h Santa F •
H Gou d1n discuss d the I I ntat1on of light rail and point d out hat
L ttl ton is aking provisions for 11 ht rail. It was sugg std that 11 h rail would have to b a regional und r a ing.
Coal 13, 0 V£LOP ALTCRNATIV[ ES OF l SPORTATIO, was discussed Th1s
Goal was IIIOdifi d tor ad ENCOURAGE ALTERNATIVE NOOES OF TRANSPORTATION TO THE USE OF TH AllT ILE .
Coal 4 , £ OURAG£ HIGH O NSIT RESIO£ TIAL 0£VELO [Nl WllHI N ANO CLOSE TO
THE 00 Nl O THAT OPLE C LIV[ CLOE TO THEIR PLACE OF [HPLOY E l, was approv d a wrltt n.
ovr lHE £ VIR TAL QUAl ITV Of ENGLE O O[V[LOP AO IMPL[
HCNT A PL TO ATTAC TIU OBW1 OF AIR POLLUTI wu discussed T -.
was chan d to IMPR OVE TH ENVlR ENTA L QUA LITY OF E LCWOOO AND DEV ELOP
IHPLEHENT A P TO P Oi l OF Allt POLLUTI
8£T EfN OUTH HU
IE TO Cl [RfllA
Sf ICE TO Al 10£ JIA A A
• I •
•
• •
-
•
•
• -
Goal flO, ADOPT THE ATTACHED MASTER STREET PLAN, was IIOd1fled to suggest PERI ·
OOIC REVIEW OF THE MASTER STREET PUN.
In1s111Uch as Mr . All n was not present, the goals of the Parks and Recreat ion
Section of th Coeprehenslve Plan were not reviewed .
IV . PUBLIC FOlltll.
No on was presen to 1ddr ss the C1>1111lsslon.
V. DIRECTOR~ CHOICE.
Hrs . R01111ns ret11nded Mellbers of the C011111ss1on of the Downtown Wilk scheduled
for ov mber 24 , ind urg d that tlelabers a1ke every effort to p1rtlclp1te .
VI . COIIIISSIONEl'S CHOICE.
Mr . M1unake1 briefly discussed the Buy r 's Club Store .
The ting was d clared adjourned at 9:25 P. M
• 6 •
•
•
• •
•
• -
9 '
ENGLEWOOD LIQUOR LICENSING AUT HORI TY
Nov r 19, 1986
Af r a bri f xecu 1ve s sslon, th m ting w s C 11 d o ord r at 7:5 i bv C a1 an St s.
PRESE NT: W•ddell, M
ABSE NT: Non
Laughlin, O'Gr•dy, l und rs, S y s
T Ch• 1 •n d cl•r d a quoru pres nt ..... • •
LUtDf S VED, £CO OED BY H LAUGHLI • TO APPRO E THE HI UlE OF THE REGULA
£Ell G or NO VEMBER 5, 1986 . The vot r sult d as allow
Aye : W•dd 11, M Laug l in, O'Grad , lun ers, ~
•ys : Non
T Ch11nn•n d clared h mo 10n car, 1 J.
• • • • •
L1 va o c
Pol
...
I • •
Engl wood Liquor Licen s ing Authority
Nov ber 5, 1986 -Pag 2
•
• •
The applicants and th Ir attorney w r allow d to rec ss a 8 ·05 p .. to
discuss the indications pr sented by Mr . Gri11111 .
• • • • •
Ren wals:
O'GRADV MOVED, SECOND Dav WAOO[ll, TO APP OVE THE FOLLOWING RENEWALS
Hilda' Cafe, In .
4386 South Broadway
VFW Engl wood Post 322
3860 South Jason
r 31, 1986
1986
Peanut Barr 1, Inc .
Th South Hotel l Rs auran
3535 South Huron Expires D ce ber 31, 1986
Th vote result d
Ayes ;
Nays :
Th Chaln11an d cl
c)
At rn y
r t
as follows :
Wadd 11, H Laughlin, O'Grady, Lund rs, Stys
Non
rd th ion carri d .
• • • • •
• • • • •
a 8 : 0 p ,
t 11 r ard,
roleu ,
Co
I • •
•
-
Englewood Liquor Licensing Authority
ovemb r 5, 1986 Pag 3
Hr. Robbins leased th kitch n op ration a th lane r Loung
1979. H did not hold he liquor licens nor did h hav any 1nvolv n
w1th the s rving of liquor . During th r c ss Hr & Hr s . Robbins xplain •
that they w re not awar of any gambling invest1ga ions or oh r violat i on s
tha may have occurr d during the p riod of t1 tha they w r th r .
Mr . Blizzard 's co pany Is call d Ma chin ry [rectors, Inc., locat d at 4000
South alamath. H has own d this busin ss with anoth r individual sine
1982. Hr . Blizzard dos not know of any 1nt ll1genc inv st1ga 10n
cone rnlng hi bu 1nes~.
Mrs. Blizzard has nown and work d for hr r fer nc Hr H1l s l1n for
ov r 20 y ar s Sh has no knowl dge of any gambling char or offens
connect d with Hr . lin . However, another refer nee, Hr . 1 d Tolper wa s
1nvolv d with a federal gambling charg , wa s conv1c ed ands rv d 1 1n a
federal Institution . Hr . Tolp r has obtain d a liquor l1c n e in h (1
& County of O nver and 1s currently opera 1ng t liquor es a lt s h
Chairman Styes ask d that th applicants co forward and
Hrs . Rob Ins and Hr . & Hr s . Blizzard r dul sworn . sworn in . Hr . &
Hr . David D. R bb1ns, 2625 outh Dahlia tr t,
Hr . at ryn F. Ro Ins, 2 25 ou h Dahlia Sr
r . Charles l . Blizzard, 4619 Sout lar do tr
s . Ca n D. Blizzard, 4619 ou h lar do Str
D nver, Colorado
, D nver. Colorado
• Aurora, Colora o
. Aurora , Colorado
und r oa
t 1r now l g '
•
Englewood Liquor Licensing Authority
November 5, 1986 -Page 4
The vote resulted 1s follows :
•
• •
Ayes: Waddell, McLaughlin, O'Grady, Lund rs, Styes
Nays: None
The Chairman d clar d the motion c1rrt d.
• • • • •
Hr. Grt11111 present d a letter fr<>111 the State of Colorado Liquor Enforc ment
Division perlatntng to Appltcattons for Transfer of Ownership thorough
Eviction or For closure. H stated that curren ly, Ken's Loung , operated by
Hr. Doug Chambers, ts deltnqu nt tn sal s tax and occupation1l fee o th Ct y
of Englewood. Th es 1bltsh nt has b en clos d by the owners of th proper y
and the State of Colorado has posted the pr lses . The property owner has
indicated interest tn applying for a liquor license to Maintain the business .
Hr . GrilW asked th Authority to revi the letter advising the of the
proc dures to follow concerning this change .
• • • • •
LAUGHLIN MOV[O, S[CO 0£0 BY O'GRAOY, TO ADJOURN THE MEETING .
ettng adjourn d without a vote a 8 :50 p.M.
I • •
-
•
ORDIN.t.NCE NO.
SERIES or 1986
•
• -
BY .t.UTHORITY
COUNCIL BILL NO. -U...,l
INTRODUCED BY cou:r 1L
MEMBER
AN ORDINANC AM NDIN G TITL . 11, CHAPTE 2 Of'
THE MU I CI P.t.L CODE Of TH Cl T't Of NGLE OD,
COLORADO, R LATIN G TO UBLIC I PROV E~TS.
WHEREAS, Section 107 of lh Ci y Charter of th City of
Englewood, Colorado, provides that the C1 ty Council &hall, by
ordinanc , prescribe the method and l!lann r of ma ino special or
local ther of, and issuing a nd improvem nta, of as sing the cost
paying bonds for th cost and pl"n
installing such improv ents; and
\ HEREAS, the C1 y Council ha
ordinance for ap cial or local
incorporated as Title 11, Cha
impr ov
of t
of con ruct1no or
adop ed a roe dural
di tr1ct , ich 1S
un1c1pal Code: and
WHE EAS, ect1on he Municipal Code provide-a
tha the proc du lor er at1on of th dl tr1c , con true ti on
of i prove n •• i uance o! ond and th a s asr.ien of costs,
shall b as provtded y th • atu 0 th s at of Colorado
r lat i no to ap cul or local 1 r OV X p a set forth in th Chart r or th Mun1 c 1pal Cod : and
ERE.t.S, th City Council ha deter ined tha the
i ntereat on un aid aaa • ent to b paid y each prop r y 0 ner
in a ap c: al or local i roe nt du r1c • shall co 1th th day foll no dat tr 1n tall n I rat er than
in accordanc wi h 31-25-52 c . . s.; and
a so d ter 1n d that t e
ca h pay nt period for he ay nt of aaae a nta a all b as
or particularly aet forth ln each a • aam nt ord nanc , ra h r
than b li ited by h Oday rtod provtd d by c ion 31-2S-524
C, , S. I
•
,
I • •
BE I1 RC.SOL V D
ENGLEWOOD, COLO RADO:
Secti on l . ~-That Se c ti on 1 1-2 -7
by the additi on of l 0
subparagraph c , a f ollows
A, A
B,
C ,
•
•
-
BY THf CITY
n aent nc
( a rial a de
-" -
•
COUNC I L or
al Cod
!o lo i no
und rl
THL C I TY or
a -nded
e nd of
h
bllc
lad
CI lt
•
•
• •
et forth in the as es ment ordinance, and shall
comM nc on the day following t e Ctr l installm nt
due date.
Section 2. Severa il ity. Tha i a ny on or more
sections or parts of this ordinance hall be adJu dc;i
unen(orceable or invalid, such judo nt • all no aff ct, im air
or invalidate th remaining prov1 ions o[ this Ord1nanc, it b 1nc;i
the intention that th various provlsion h of are• ver abl .
Secti on 3. Rep aler. All ord1nanc , or part ther o(,
in conflict herewith ar hereby repealed.
Section 4. Pu lication and Effective Date. This
ordinance, after its final pa sag , shal be n ,.,bered and
recorded, and the adoption and p blication a all e authenticated
by the aignatur of th May or and th C1 ty Cler and by the
C rtif1ca e of Publication. Thi ord1nanc hall efhctiv
t irty (30) day s af r pu lica 1 0n follo-1ng lina p age.
Introduced, rad in full, and don fir treading,
on Dec ber l, 198 •
1986.
d y 0
1
A
Pu li hed aa a
d b
r, 1
Pu l111h d
17 h
111 f or a
on
Ord1n n 0 ec b r 3,
n l r c.l ng o
___ , 0
I •
•
•
OROI A CE O .
SF:RH: Of' l 86
•
• -
BY AUTHORITY
A BILL fO
-l -
•
1 1
COU CIL BILL '0 . 78.l
I. RODUCED BY cou'"c'Ti:
f Bf:R
ri of 19 6, ftn lly
Ord1 n nc :,o.
Ct y Counci I
I • •
• -
• -
WHERFAS , frori id i also pp ars h t he
City C uncil h ppr,r ion sh r of the wh ol cos 0 ach l J
or tr C of nd WI hin h Dis r1c , in acc ord n-.: Wl h the
b n f i s to b d ri II j by s ld prop r y n In th propor 10n and
amoun s s II r lly orth in Exhibit A a che 0 this
Ord in nc
B, IT ORDAI l.D BY 111:.: CITY COU CIL Of' THt' CITY Of'
E GL ,\ OD, COLOR DO:
• •
-
•
•
• •
th City to cons rue the improver., nts, h quali y of he wor ,
the rcgulad y or suffici ncy of lh proceed1n , or he vali 1 y
or th correc ness of he ss s m n s, or h valid1 y of the lien
thereof.
In he ev n
th sse sm nts shall
of such lee ion to pay in ins l lm n s ,
Tr aaurer of Arp ho
b p y bl e a h off i c of
Coun y, Color do in n (10)
th County
qual nnua l
l l r,') n s of
ls '/ of
b due
anu ry, in
th
installm n s of princ1p 1, h firs of which ins
princip l i1hall b lu nd p y le on or befor
J nu ry, l 8 • Th r m ind r of a 1 l in t 11
nd p yablt succ ssiv ly on or for he irs day of
ach y ar ther p 1 c1 in with 1n
unpaid principal amoun
on h y f o I l In I h
f u 11,
7.50
f
p r nnum, co m nc 1nr
n,1 pay hi
aa as nt
C h y r
Sc ton
op y ny in
p h f \
of pay1n
f 1 l ur
, w. n u
n
•
I • •
-•
• -
prior lo My 31 , l 7, nd n ll w n c o fiv pr c n (5 ) will
b n d on 11
here f r . Th
wh her h
P r
c sh p ym n p r ic 1 , h
Coun y Tr sur r of
provi by 1 w .
0
1ch 11 n
1 l
s
S c ion
C 1 :,r 1o ,
Dis r1c is
p
~uch p r1od , bu no
h 1 l apply :., all such p ymen s ,
moun f BS 8Sr.l n du , <,r
ely
y ,
r
1n
h exp1r 10n 0 ;uch
b certif1 to he
Color 1o , for collec ion , s
n . All vi
ni ri 11
1n p n
l l con he da e
lien in
0 r C of nd .
C 01 nc wi h 1 ws 0
1 nclu wi hin
or
h
UC
nee o
l ly
h
ly
•
• •
•
• •
Sec ion 7.
sections or pars
unenforce bl or inv
or invalid th r m
Sev rab1 l l z'.· Tha if any on or mor•
of his or in nc shall be Judg d
lid , uc.h jud1m n shall not lf f fe i p Ir
ining provisions of his Or inance , l b lng h intention th l h v dous provl ions hereof es v rable . s C ion 8.
in conflic her with
All ordinances , or pr s ther of ,
d .
Ch r r and he
Section 9.
un1clpal
In cc()r a nc wi h h Ci y
of h City , h C1 y Council shall
ol pu h
7 :30 P .
r1n on h1a or1inanc , b fore fin l pass ea . ()r
h Cl
such er im on on y , Dece r 15, 1986, as
y C unc1l lS l)l
S c ion 10 .
oh r 1 1n its nJrm course.
or inane , r
record l, nrt h dop 1 n n l
y th el n of h
Cr 1 1ca of Public 1011.
hir y (30)
n• rt in ull , nd I
ll 0
n ull a
TIS
nd
u hentic ed
on 1rs r din on
on
n •
17 h
15
y 0
8
Y r
Dccc~,cr,
• •
I ,
Engl od,
copy of
pas
•
• -
h Ci y of
1s a tru
nd
ory
r,
I • •
Contract Construction
L gal & fisc•l f s
Plus 2S conting ncies
Inters (lnclud s bond
in tere st.)
Total S c 1on A
•
• -
FINAL ASSESSM[NT DATA
PAVING DISTRICT 0. 31
S 17,788.00
S 3,557.09
S 17.J_304 .81
S 38,649 .90
(A~s ss nt ilctor : 1.74146119)
Con r1c Cons ru e ion
Pr 11 ,nary & construction En .
Co strut 10n supplies/mat rials
fqu1pm n r ntal/fuel
Off1c suppl1 s
r r 11 r v• l
lsc. supplies & xp nses
To .il S cl1on C
Sect 10n C
S 9, 7 8. 30
28.62
1,229.60
547 .22
540.00
4?6 .94
S I , 170.68
S ct,on 8
ota 1 ct o 8
lo
12/ /
rA 31
s
S ,574 .81
24,983.04
1,701.07
.327.JJ
600.00
2,306.90
l,4 0 .80
I, 5 .00
Z,142. 0
I, l 5 .31
S 3 000 .00
Sl60,0 6. 72
Sl98, 716 .62
Sl37 .433.51
SISO, 04 .19
sno, s .c2
I • •
NAM.I 4NO A U,,l
lt)l >• ··00·01 ·--·---· •
StfN•y t o,,,. In<
4t l J ,<1,on 1t
Otl hnd, Cl 94i,o
1971 J4 • 00 010
0
110
. ,
I nt
•
• •
.. , .. ' l ~ ' l~ 11 H or Sl
c or $.i , $ H sec
)I ••6 T" H 291 7 fl IH
141 II TH N 16 fT TH W :21
11 TH S ]01 1 IT TH I 161> I
10 ere J• •
(12~ I "• rd•n A,• )
••• 1 l r T , ~o r I or s
\ ( SIC Jt • I I I H 11 l
II TH ( I ~ IT JH S 17 7 11
TH Ii I fl TO 8
(l•s S lrot •rl
•
SI ,? 1.4 6
3.20
i 29. 7
s l
s • 1
I •
.
•
HA.Ml ~0 A f U
1, 1 14 • on
'-ndut P tlli C
)4 S •• • .... .,
[r,91 • CO 10110
I II l< • oo oi,
u•r. Al " t4•1•n
H I I 1,oe d .. •r
tn,qhwood • co 10110
IJ
•
• •
•• s 91, 7
11•
"
s !ll.
412 .
s
s
•
s 1
•
•
.. 1 .. , ,.,. ·-"'-4t ......... _ ...... .
lOll 01 I O Oil
Ha •n PI • ta -'••
uau ,,. r l•l h
9•11••'•""• w,a, ti
.on 01 1 06 DI)
••pd•n
11111 W
.. 1 l •"' ......
•
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II
•••
•t• IJ k I
S 7~S.34
II
11 • 1
S 1 • 17. 'l
4
•
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• •
s
r--
1 !-
•
• •
DUC.l t"1M)H Pt()f'(lfY ---------------
>Oil 0) I 07 016
r1,-u. o\ll•rt .J
)Sll J ro•d ... •Y~
[n<Jl•wooct , CO 10110
)O 01 I 01 011
r1,,er .-.u .. ,t J
I 11 S •• a dway
,..i. CO 10110
10ll 0) I OJ 01' .....
UH I
E"th
1 '"'
.. ,
.....
-··
'""T or
~T HW CQIII urr
THSIHrT
I TN W 10 n TH tN
PT I ft' N (•1 JJNf LOT JO TN
w P'T >• • , T , r ·oo' : J
t rr,, al.T 1 11 llt HS " '"
I s ao,,v •TS l
ll1 J s a,ca d""'•t > S 7 9. 11
S 717.
s Ill.
7 .11
I • •
....... ._, ----"···-·~ .... ······
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Avery Kershaw
3825 S. Clarkson St.
fnglewood, CO 80110
,on 01 1 11 o •
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64ft6 c ralr
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40l~ S Cler~aon St
cn,te"OO<I. CO 10110
,on 01 • 1' 011
Thoaa•, Ceor9 e K , ltuth H
l 406 !. S Cl arkaon St.
Cngle"OO<I, CO 10110
2077 ...
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k• ee , lland N 4 Jlo•• a A
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(4 011 S Cl a1 .. • n St)
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(4 01!t 5 Cl ar)l1on St}
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(4 , S Cl ar • n S )
)l•H 1' ,S a()WY HTS
C40!>!t s Cl arkson St)
4 4 S c i.,~ n It U 1•
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S Clu ll
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14 II I l •r • Ill
• " Stt
NTS ,
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s Bui. 11
s l. 11
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s 7 .11
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Doris Herron I
l
427'.l S. Clar~son S )4 ·)~ 11 $ IUW'i Hl$
[n~ 1 wood, co 80110 I (4 119 S CJ •rk•,CJn s, I
Daniel R. & Clyr nf' l. Hin le
4245 s. Clarkson s (
' •17 )2 $ l!"JWY HT5 fnglewood, co 80110 I 14141\ !ii Cl ••~•oo < l
• 11 OIi
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1011 JO I Ol 011
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4).)9 I Cl ark n 'l 41 4l )l IOWY MTS
[nqlewood, CO 10110 l 4 JJ• 5 Cl ari..a n iit)
Ago a F rohs
431 s. Cl rlson s 4) •• )) s •. HTS
fngl co ROIIO 101' S Cl u)o n StJ
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10
t ..• •¥
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8reen , Lilli.,.~ A
4421 S C hr.,1on Sl
["9hwood CO ,0110
Gerald V. & Pa ri Ci
4401 S. Clar son S
ngl wood, CO 80110
lOH 10 I 11 Oil
.. • t ti., t
• vu9in
•
• •
4 J •• 41 I I Y HTS
Ull S Cl •• luon St)
Ann L onard .~ .. •• S I Hn
(U OI .5 C lerk• 11 l)
4' S I Y KTS
l •\9 I C l•ri.. • n St)
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4SOl S Cl •rk.•on ll I 1001 I Cl ad•' n ti
t,..1.-. co 10110
S 7. 11
1071 10 I Hon
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4 9) S Cl •rllL• n I
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fnitl•"'IMtd, co 10110
S 8 7. 11
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4 I) I C:l •r•• ~
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107' 10 4 01 010
1 S Ch er ry••oc>r De
L"'ll •wood, CO 10110
1011 10 4 01 011
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4l}) s
1011 10 4 01 Oil
'1athe,. l a ndr•
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i on 10 • 01 0 1 1
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4 '117 I C hrl,eon It
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1011 10 • 0 01'
I. AuJ 0 1 • L
l Oll 10 • 1' 010
••P , V•-.,u " L
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107' 10 • 1 6 Oil
10 ,o
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4111 s Cl •r"•on It
tn9hwood , CO 10110
1011 10 • 1,-~ I II C\anan ,1 J nv e IUM ,U Cc.pa n)'
S ltJ S Ptee Ot\
l.iU.h ton, co 10170
1011 10 4 11 O< 10
Ad.,.,, larbara l
• 11 S C h r ,on It
Cngl e wood co 10110
2017 10 4 11 oo,
T\fbb1, Toa A, , var,o Glor l •
4971 I Cl a r luon h
t"'l•wood. co 10110
lO!l 10 4 17 010
41 hn , Ger a ld,nt Ltnne
• Sl I Cl a rkton It
[n9l •wood, co 10110
)017 10 • I l Oil 14
tyl atra . J • It , lube s •
4141 I Ch,rluon St
t.n9 h"'OOd , co 10110
... 1r ley I
I
10 I TOWN , COOHT•u· 101
'4111 I C hrll.•on St)
10
' I J6 " r LOT 11 Al.It II
" ' COJ..-r•• • I (4 11 C l ari..•MI It)
>1<tr1urr11 'LO'fll[(N
10 rT llJ! 11 ff 'WH 6, CCK.,..,-IIIT
UI
1011 S Chr>• n It I
>I lO rT LOT 11 AIL LOT IJ IV II 4 COO TJlY SUI
cc )1 S C h1ka n ll J
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II
II
t i
S 1 , JOO. 7
S 1 300.(,7
S 1 , 7 1. 51
S 1,716.8
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$2,532. 2
SJ .5 3 .0
S 1 .2
tl .o o.s
SI ,040.
SI ,2 I. 0
• •
SI, .O
•
••
..__
HAM( AHO Jt.OOUJ.1
1077 10 • 1' 01) . kolacny. kicha rd w , ••lll • .J
SO!l a Cl a rtru n I\
Cn<flowood, ~ 10110
1011 10 t a Ol t
Loyd. WilliaM H, Doro
i041 I t':l arlu n It
i:...,1ewoo<1. CO 10110
Yount . J••n ,.
)Oll I Cl ark. n It
CO 10110
lell. bert D , ~lhecine fl
~OJI 5 Chrkson IL
tnqltwood , CO 10110
207' 10 • 26 01,
1071 10 • ,, 011
Dunt\.... ut•n• r , M.a•l,e L
5001 I Chrkoon It
r:,..1e-. CO 10110
11
,~
10
•
• •
trl ~ tT LOT 14 A.Ll lP"'
e lllLC"')OC: l ST Ar
Sl,127.24
S1 ,040. ~
S 1 ,0 o. !>
$1,040 .5
Sl,00.54
Sl ,010.'
I • •
•
•
•
•
• •
C O U N C I L C 0 M U N I C A T I O N
DA1[
D c mb r 5. 1986
SUBJECT 1986 8udg t Changr I AGi\°b ITEM
~~~ r c or o nanc
INITIATED BY
ACTION P OPOS D he 1986 u
~eques -C ty Counc11 a prov propos d chan
C y Cou cf! •PP ov •
•
to
solu
I . •
. .
•
•
RESOLUTION NO.
Series of 198
6
•
• •
A RESOLUTION AMENDING THE 1986 BUDGET.
WHER AS, the Ci y Council of th
Colorado, desire• tom ke certain ch nq••
Ci y of Englewood,
o the 1986 b1dget;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of
he City ot Englewood, Colorado, aa follows:
19 8 6.
of the City o Englewood, Color do, for he
r be am nded • follows:
sourc e of Fund•
Db Service -In er s Income
Surplu•, Deficiency Fund-Clo•• P.O. 22
ion or Fund•
Db S rvi c Fund -B nk Ch rq •
P ving Di• r i c #22 -Clo• Ou
nager and Dirac or or i n nee
o k• he ov chang • o
of Englewood.
Adop d nd pprov d hi• d y of
$ 4,00 0
750
r hereby
he 198 budge
•, M yo r
ory
•
or
o r -
o .
I • •
•
• -
-~---------------------------------
C O U N C I L C O M M U N I C A T I O N
DATE: Of>c,•111ber A , l 9H6 AGENDA ITEM SUBJECT : o u r11 y D v !opm n Bio
ut nt Appl1c ion --rY '87
ACTION PROPOSED
v 1 I 1 e , o un 1 t 1
I • •
•
•
•
•
• •
1
-
Th_e LO~JJ_Pro.9..~: For rv '87, d s1n9l -purpose DOG application 1s be1nq propos d.
~unds dr being requested o uppor he C1 's co n 1nuing Housing ll•·hdbl l 1 " 10n ProjPct
w1 h he following moun s: S45 ,000 or h h1lit e nd/or r place 4~ ous1ng units
throughout the t1ty; and, S50.~00 or administra ton. Approx1md ely S2 00 ,000 of he
rehab funds is budg t d o assist the units in he three WHERE, Inc n:oob1IP hom parks
locat d along South Santa F Drive.
One of the key actors in r ceiving funds is he local qov rnmcnt's co i m nt to a pro-
JC To prove local co11111i m nt , staff has budge ed for he Housing Reh b1l1tatlon
ProJ $20,000 rom r paid r n s, de err d lo ns nd subsidies; nd S50,000 frOfll the
(HA grant to th program . In addition, s a fan 1cip tes S5 00 ,000 line o credit fr~1
th local b n s as our private c fn funds.
SUG STD ACTIO
rs at t
Cl iz fl p r I C1P
1ve publ 1c h ar1n
D BY ____________ _
o _______________ _
nds oo.o
, m ting
s _____ . o ____ ._r,u 1 ____________________ _
•
• •
•
•
•
• -
R OLUT O 0.
S[RI[S or
A R[SOLUTIO AUTHORIZI G Tl !TY or E LE O , THROUGH ITS OEPARfMEIT or C
O[V[LOPMENT, 10 f ILL A APPL I AT or ro A INGLE-PURPO S[ MALL CITIES O U lfY
DE LLOP ENT llLOl. GRA T TO m,o H[ tlOUSI IG RlHABIL!TATIO PROJE CT FOR THE CITY
Of rnGL [WOOD, .OLORADO.
WHEREAS, the Small .. i i s. P,ogr m provid s !)r r.ls o local
om e housing nd corrnun1 d velop I n 1 and
ll REAS, o compel in lh 11 rogr • 1 al !JO ' 1 enappl1c 10 ; and
WH R[AS, e City of [ ql d d not ic ot f nd ava 11-
11 111 nd
0 C Wl
Ii
TY or
• I
• •
•
•
-----------------------------------
C O U N C I L C O I M U N I C A T I 0
I
r
OA TL
0 c mb1 r IO, 1986
ITIAT D BY
ITlM SUBJECT ofn w fite
A rJ O
BACKGROUND
I • •
L---------------------------------
•
I
•
• •
Al 1l le background may be helpful at this poln . Approxlma ely our year s
ago, there was so discussion betw en he City and the Police and fire
employees as to the possibility of creating a money purchase plan . A tha
tim, all polite offl c rs and fire fight rs were eligible to withdraw I wa
c lear, how ver, aft ram ting with A.S. Hansen, the City's actuarial
consultan • that th re was an extre ly high unfunded liability as related to
Police and rlre employees hired prior to April 8, 1978, Making withdrawal for
thos Polle and Fir ploye s cono lcally I practical . (Th r are two
separat p nslon plans with complet ly separate fin•nc1al accounts in
xistence for Police and r1r mployees . One plan covers ployees hired
prior to April 8, 1978 (old hires) and another for employees hr d since
April 8, 1978 (n w hires).)
At th sam tlm, h fPPA wa s indicating that thy w r loo ing a r va p n
h state p n Ion plan so hat it might be ter cat r to the ne ds of hose 1
wa~ d sign d o cover .
By state statute, old hires cannot now withdraw fro the pension plan wh ich
covers them, only h w hlr s ay. Providing council pass a resolu ion of
in nt to withdraw prior to D ce b r 31, 1986, otherwise new hire firm n
cannot withdraw from the fPPA pension plan . The requ sted r solu ion only
deals wt h fir n hlr don or after April 8, 1978 .
RECOM ENDATION
That th City Council approv th at ach d resolu Ion notlfyin the fir and
Polle P nslon Association of th City of Engl wood 's intent to withdraw I s
firm n hir don or aft r April 8, 1978, fro he fPPA Pension Progra .
UGG TD CT IO
• •
•
R[SOLUTION NO . ..!JC[
rfes of 1986
•
• -
A RESOLUTION WITHDRAWING FROM lHE IR[ ANO POLICE PENSION ASSOCIATION
WH[R[AS, the City of fngl wood, Color1do, his previously joined he Sta e fir nd Police P ns1on Associ1 ion; and,
WH£R£AS, th City of Engl wo od wish s to establish a n y purchas
pl.In o rover 111 fr n h1r d on or d r April 8, 1978; and,
IHRIAS, hf' C, y o ngl ood In ends o withd ra w fro th fir .ind
r l1r r n Ion Assoc11 ion In co l1anc wit he provision of Sc 10n
I 30 1003 (2)(b) C:.R.s., n d, and 1ppllc1bl FPPA rules and r gulation : and,
, HHRHO E, IT Rf Ol [0,
f n 1 wood, Color1do, u fol low :
AHOCII
hall b
ATTf l •
[CTI
tty doe hr b no
int n o withdr w
J1nu1ry I, I 88 .
Ad p ti nc1 • rov s
11 of C1 of
ate fir and Poltc P ns1on
ISSO(tl 10n . The WI dr1 wa l
day of , 19
0
•
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•
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1-·-------------------------------------
1
C O U N C I L C O , M U I C A T I 0
l AClNDA ITEM SUBJE T Aw rdin of 1987 lJA Tt: Cus odial Con ract De mb r 11, 1986 I IQ..,,
IT IAT D BY 0 pn III nt of Financ
or Halnt
BACKGROU 0
Fl A CIAL
to t cu dial r.lc resul s
oll "·
SS7 /eo 12 • S 9,4S
us
t.
s
• , s
I •
•
•
•
•
• -
r-
1
RECO NN ENOA TJO N
We r co nd awarding the j nitorlal contrac to L & R Floor Malnt nance Co.
located at 3966 S. Mariposa, Engle wood, CO, for one year as a r sult of their
low bid of $69,456 00 per year and positive ref rences .
UG TED ACT ION:
o av _______________ _
s co o _______________ _
T--------------
•
I . •
•
HI.SOLUT l or: N(>.
SEHlU' 01' l 8C..
•
• •
A !.SOLUTlut r. T/\IH,lSIIJt:G Ar;rrnAr. SALARIES F OR ASSlSTA TS TO Tilt:
CITY /T10 1.Y iO '1111. CAl,LICl R YI.AH 1987.
y
or y
1040
,l . l r 1
l
PT! I :,O AP! I OVID l
n 4 o
ion f or
Hul C
A orn
IY Tll C ITY COU tCIL OF THC
3 , 50
$2 0,477
hour )
30, 5
Stt d y ( 0
t-.u , H yor
II f
ru copy
•
I • •
•
• -
excerpt from City Council'• 12/15/86 me ting re P.D.No. 31
assesaments:
Otis: The next item on the agenda is !or a change a rather
pleasant one considering on tinal reading including th cost o!
Paving District No. 31.
Higday: Your Honor, would you please have the clerk read Council
Bill No. 78.l?
Clerk: Bill read by title.
Higday: I'll move approval or 78.l
Bradshaw: s cond.
Otis: Before we vote on that I said this is the final reading.
We did have to make some chang son this. Is it still a final
reading or do we hav to have another reading?
Mccown: It says a bill tor an ordinanc and at the top it also
says introduced by Council Member Higday.
Olsen: Mayor, I have to think about that !or a minute. The
amendaents were made by Councilmemb r Van Dyke, weren't they, and
mendments 78.l was introduced tonaerly by her, am I correct?
Mccown: We had the ordinance on tirat reading and the hearing
and then the ordinance has been changed rro the first reading
because or the estim tea and so on.
Bradshaw: We did the mendments last week.
Olsen: It i• p •• d now.
Mccown: Is this the !in l reading?
Olsen: Yea, it is.
Clerk: Excua ae, he hing tha chang don this one are the
eseaeaents.
Mccown: Yea, these re he am nd ants .
Clerk: The ctual amount• o the nta have ch ng d.
Mccown: And that h an't been p •• b ore?
Cler : No.
Ohan: All he•• • nda nta h ve b en plac d in i?
Mccown: Yea.
0 •: Ju• •o c n b con •..
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Mccown: Remember we overestimat d the original ones?
Olsen: That's right, I'm sorry.
Higday: Wait, wait. Now you're saying it is th first re ding ?
Otis: It is in effect the first reading.
Olsen: Due to the amendment figures.
Higday: I don't care one way or the other; I want to do it
right, but the, the ... and it is indeed a pleasure to get this
b hind us, but when we were considering th expediting of this
matter because of the existence of Amendment No. 4, w knew that
we would not have final figures and we hence assessed a li le
high. My point ia that we knew we were going to have to change
them down the road. That time it wasn't describ d to us as
needing an entirely new ordinance. How ver, I do now r call
so ething that allowed us to refund that'• why we assessed high.
Maybe we weren't going to change the figures, we were going to
refund. In any event, I'll do it the way you reco end.
Mccown: We would have to come back at some point in time nd
amend the aaaeaa enta b cause of the high ea iaates so we could
make the refund. Aa Stat! w • able toge the actu l correc
!igurea done quicker th n what they thought they could do bee use
the project wrapp d up in time.
Higday: Ok.
Mccown: So these are the actu 1 figures. So it'• b en read on
first r ding and this is amending
Olaen: Ith• to b red ag in.
Mccown: Ith• to b r d gain at one more council m ting
fter this.
Otia: That would be on Janu ry 5th?
Mccown: So the heading• are correct.
Olaen: The heading• are correct. The ending• r corr c.
Otia: And the !igur • nd the date• are correct. Your otion •
in ord r, and we're re dy o vote.
Clerk: All votes have b n counted your Honor. s v n yea.
O ia: Motion c rri d .
Higday: I do wan to poin out o all o
h b n !it ot rel iv ly aign tic n ano
pl aure, !roa •Y po n o view, to dr ve
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