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HomeMy WebLinkAbout1979-06-18 (Regular) Meeting Agenda• • - CITY COUNCIL MEETING -Regular June 18, 1979 0 • • • • CITY COUNCIL MEETI NG JWle 18 1979 ORDINANCE # y( /. ~, _J?( RESOLUTION# 25, 26 , 27, 28 • 0 0 I . . - • REGULAR MEETING: • • • ~-~-=- COUNCIL CHAMBE RS CITY OF ENGLEWOOD, COLORADO June 18, 1979 The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session at 7:30 p .m. on June 18, 1979 . Mayor Taylor, presiding, called the meeting to order. The invocation was given by Councilman Donald Smith. The Pledge of Allegiance was led by Mayor James L . Taylor . Mayor Taylor asked for roll call . Upon a call of the roll, the vote resulted as follows: Council Members Williams, Weber, Smith, Harper, Mann, Taylor. Absent : Council Member Clayton . The Mayor declared a quorum present. * * * * * * Also present wer e: City Manager McCown Administrative Assistant Br own Assistant City Attorney DeWitt Director of Engineering Services Diede Chief of Police Holmes Deputy City Clerk Johannisson * * * * * * COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF JUNE 4, 1979. Councilman Mann seconded the motion. Councilman Harper asked that the text on page 7 in the title of Resolution No. 24, be corrected from "Fire Simple" to "Fee Simple". Councilmen Smith and Mann agreed to the correction. Upon a call of the roll, the vote resulted as follows: Ayes: Nays : Council Members Williams, Weber, Smith, Harper, Mann, Taylor. None. • ... I • • June 18, 19 79 Page 2 Absent : • • • Councilman Clayton . The Mayor declared the motion carried. * * * * * * Kay Bohling, 4912 South Galapago, was present. She stated that she had been selected as a finalist in the Miss United Teenager Pageant. She requested that the City sponsor h e r. The sponsor cost would be $180.00. She gave some background informa- tion about the contest and hersel f . COUNCILMAN SMITH MOVED TO SPONSOR KAY BOHLING IN THE MISS UNITED TEENAGER PAGEANT AND APPROPRIATE $180.00 AS THE SPONSOR FEE. Councilman Williams seconded the motion. Councilman Smith stated that activities such as this ar e good public relations for Englewood. Councilman Harper said he would vote "no" because he knows nothing of the sponsoring organization. His experience shows that some of these pageants are disappointing. Mayor Taylor stated that for the small cost, the public relations for the City is beneficial. Upon a call of the roll, the vote resulted as foll ows: Ayes: Council Members Will iams, Smith, Mann, Taylor. Nays : Council Members Weber, Harp er . Absent : Council Member Clayton. The Mayor declared the motion carried. * * * * * * John Criswell, attorney, 3780 South Broadway, was present representing Jack Field, Inc. to request a public h earing and set- ting of boundaries for a hotel and restaurant liquor license to be located in Cinderella City. Councilman Smith stated that b ecause o f t he location in Cinderella City a two-mile radius should be used as the petitioning neighborhood . • I • - • • • • • -----.)-J ~~~~~====---------- • June 18, 1979 Page 3 COUNCILMAN WILLIAMS MOVED TO SET JULY 23, 1979, AT 7 :00 P .M. AS THE PUBLIC HEARING DATE TO CONSIDER AN APPLICATION FOR A HOTEL/RESTAURANT LIQUOR LICENSE FROM JACK FIELD, INC. AND THAT THE PETITIONING AREA WILL BE A TWO-MILE RADIUS FROM THE PRO- POSED LOCATION. Councilman Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Williams, Weber, Smith, Harper, Mann, Taylor. Nays : None. Absent : Council Member Clayton. The Mayor declared the motion carried. * * * * * * John O'Dell , 10700 East Dartmouth, Denver, was present representing Colorado Piz za Corporation dba Mr. Gatti's, 225 East Jefferson. He requested that a public hearing be set and the peti- tioning neighborhood be established for a 3.2 Beer license proposed for 225 East Jefferson. COUNCILMAN WEBER MOVED TO SET JULY 23, 1979, AT 7 :30 P.M. AS THE PUBLIC HEARING DATE TO CONSIDER AN APPLICATION FOR A 3.2 BEER LICENSE, ON PREMISE, FROM COLORADO PIZZA CORPORAT I ON DBA MR. GATTI'S AND THAT THE PETITIONING AREA WILL BE A ONE-MILE RADIUS FROM THE PROPOSED LOCATION . Councilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Weber, Smith, Harper, Mann, Taylor. Nays: None. Absent : Council Member Clayton. The Mayor dec~ared the motion carried. * * * * * * Byron Sutton, 2500 West Hampden, was present to discuss the problem with golf balls hitting his property. He stated that he felt City Council had an obligation to provide a remedy to the dangerous situation which exists on the 4th hole of the golf course. He criticized the City Council for taking no action by selecting the alternative solution of stimulating growth of current trees . • I • • • ------- June 18, 1979 Page 4 • • • Mayor Taylor reminded Mr. Sutton that the courts had ruled against him in the suits he brought against the City. In response to Councilman Smith, Mr. Sutton stated that at least one or two balls a week are hit onto his property. Coun- cilman Harper stated that the Englewood golf course was design ed to be safe and is considered one of the safest in Colorado. Assistant City Attorney DeWitt stated that the City can not be responsible for the acts of third parties. He further ex- plained the design characteristics of the go lf course. Mayor Taylor told Mr. Sutton that his last recourse is to sue the City. * * * * * * Melvin Minnick, 4565 South Pearl, was present to discuss Paving District 25. He stated that he and his neighbors objected to paying for an inferior job, a job which did not meet the stan- dards of the City. He stated the street will require repair before it would normally be necessary because the job was not completed correctly. Mayor Taylor stated that payment was being withheld from Western Paving until Paving District 25 was satisfactorily completed. Councilman Smith stated that there have been similar pro- blems occur in other Colorado and Wyoming communities. He said the contract specified a layer of "Petromat" and an inch of asphalt . The use of "Petromat" provides a better surface than 2 inches of asphalt. Gary Diede, Director of Engineering Services, defined "P etromat " and described the paving process. Councilman Smith assured Mr. Minnick that the job would b e completed correctly. He added that there is also a two-year warranty on the job . Hugh Frazier , 45 69 South Pearl, was present to discus s Paving District 25. He stated that the administrative costs being charged to the Paving District were excessive. The costs were com- puted at $0.10 a square foot. City Manager McCown explained that administrative costs included all non-paving costs and were allocated proportionately to the property owners . • • • .... I • • - I • • J • June 18, 1979 Page 5 • • • Director of Engineering Services Diede presented a breakdown of all costs for Paving District 25. Councilman Smith asked that the administrative costs for the Paving District be reviewed. Isabel Knight, 3021 South Lincoln, was present. She questioned the relationship of allocating costs of City personnel used for paving districts. She expressed her concern that these personnel were already on City payroll. City Manager McCown explained the budgeting procedures and how costs of personnel are allocated to General Fund and Pav- ing District projects. Mrs. Knight stated that northeast Englewood needs a fire station and that City Council should find land for this purpose. Land in this area is in short supply and it would be unfortunate to have to condemn homes for this purpose. The City should buy land now. City Manager McCown explained the current fire station situation and said that the Fire Chief will be doing a study to find a location in this area. Mayor Taylor stated that the City may have to condemn residential property if other property is not available. * * * * * * "Conununications -No Action Reconunended" on the agenda were received: (a) (b) (c) Minutes of the Housing Authority meeting of April 25, 1979. Minut e s of the Planning and Zoning Conunission meeting of May 22, 1979 • Memorandum from the Municipal Court Judge to the Mayor and Council concerning the May Activity Report. * * * * * * A lett e r f rom th e Board of County Commissioners, Arapahoe County, concerning the reappointment of Jean R. Arthur for a four- year term to the Re gional Transportation District was presented. • I • • • June 18, 1979 Page 6 • • • COUNCILMAN WILLIAMS MOVED TO APPROVE THE ARAPAHOE COUNTY COMMISSIONERS' RECOMMENDATION TO REAPOINT JEAN R. ARTHUR TO THE REGIONAL TRANSPORTATION DISTRICT. Councilman Weber s e conded the motion. Councilman Weber stated that he did not personally know Arthur, but he was not very happy with the performance of the RTD. The City received an unsympathetic response from a hearing board considering Englewood's request for funds for the Ithaca-Santa Fe couplet. A significant number of members were from RTD. The City needs better representation from this important group. Councilman Smith stated that the City is being asked to give their approval to someone they really don't know. The commissioners have given no alternatives. The City needs a r e port of her positions and activities in order to properly evaluate whether the City should approve or disapprove the appointment. Upon a call of the roll, the vote resulted as follows: Ayes : Nays: Absent : None. Council Members Williams, Weber, Smith, Harper, Mann, Taylor. Council Member Clayton. The Mayor declared the motion defeated. COUNCILMAN SMITH MOVED TO DIRECT THE CITY MANAGER TO WRITE A LETTER TO THE ARAPAHOE COUNTY COMMISSIONERS STATING THAT THE PROCESS FOR SELECTION OF OUR REGIONAL TRANSPORTATION DISTRICT REPRESENTATIVE NOT ONLY BE STARTED SOONER BUT THAT WE HAVE AN OPPORTUNITY TO INTERVIEW THE INDIVIDUAL THEY RECOMMEND AND QUESTION THEIR PAST PERFORMANCE. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows : Ayes : Nays: Absent : Council Members Williams, Weber, Smith, Harper, Mann, Taylor. None. Council Member Clayton. The Mayor declared the motion carried. * * * * * * Mayor Taylor declared a recess at 8 :40 p.m. The Counc i l reconvened a t 9 :00 p.m. Mayor Taylor asked for roll call. Upon a • I • • • June 18, 1979 Page 7 • • • call of the roll, the following were present: Counc il Members Williams, Weber, Smith, Harp er, Mann, Taylor. Absent : Council Member Clayton. The Mayor declared a quorum present. * * * * * * COUNCILMAN WILLIAMS MOVED TO CONSIDER AGENDA ITEM 8(A) NOW. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Williams, Weber, Smith, Harper, Mann, Taylor. None. Council Member Clayton. The Mayor declared the motion carried. Robert Holmes, Englewood Police Chief, was present to request permission to send a police captain to Traffic Management Administration courses at Central Missouri State University. COUNCILMAN WEBER MOVED TO APPROVE THE RECOMMENDATION OF THE CHIEF OF POLICE TO SEND A POLICE CAPTAIN TO TRAFFIC MANAGEMENT ADMINISTRATION COURSE AT CENTRAL MISSOURI STATE UNIVERSITY. Coun- cilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Williams, Weber, Smith, Harper, Mann, Taylor. None. Council Member Clayton. The Mayor declared the motion carried. ORDINANCE NO. 24 SERIES OF 1979 * * * * * * BY AUTHORITY COUNCIL BILL NO. 23 INTRODUCED BY COUNCILMAN CLAYTON • I • • June 18, 1979 Page 8 • • • AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN PAVING DISTRICT NO. 23 IN THE CITY OF ENGLEWOOD, COLORADO; APPROVING AND CONFIRMING THE APPORTI ON MENT OF SAID COST TO EA CH LOT OR TRACT OF LAND IN SAID DISTRIC T; ASSESSING A SHARE OF SA ID COST AGAINST EACH LOT OR TRACT OF LAND IN THE DISTRICT; PRESCRI B- ING THE MANNER FOR COLLECTION AND PAYMENT OF SAID ASSESSMENTS. COUNCILMAN MANN MOVED TO PASS COUNCIL BILL NO. 23 ON FINAL READING. Councilman Williams seconded the motion . Director of Engineering Services Diede responded to Co un- cilman Smith's que stion saying that no corrective work needed to be done. Upon a call of the roll, the vote resulted as follows : Ayes : Council Members Williams, Weber, Smith, Harper, Mann, Taylor. Nays : None . Absent : Council Member Clayton. The Mayor declared the motion carried. * * * * * * ORDINANCE NO. SERIES OF 1979 BY AUTHORITY COUNCIL BILL NO . 22 INTRODUCED BY COUNCILMAN CLAYTON AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN PAVING DISTRICT NO . 25, IN THE CITY OF ENGLEWOOD, COLORADO; APPROV- ING AND CONFIRMING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID DISTRICT; ASSESSING A SHARE OF SAID COST AGAINST EACH LOT OR TRACT OF LAND IN THE DISTRICT; PRESCRIBING THE MANNER FOR THE COLLECTION AND PAYMENT OF SAID ASSESSMENTS; AND DECLARING AN EMERGENCY. COUNCILMAN HARPER MOVED TO PASS COUNCIL BILL NO. 22 ON FINAL READING. Councilman Williams seconded the motion. Councilman Smith stated he would vote "no" because the City Coun c il did not take into account the citizen input during the public hearing. He said he would continue to vote "no" on paving district approval until there is a change in the public hearing procedure. • I • • - • • June 18, 1979 Page 9 • • • Councilman Weber shared Mr. Smith's concern that the public hearing procedure needed to be changed to be more responsive to citizen desires. Councilman Weber asked why there was an emergency clause in the ordinance. Assistant City Attorney DeWitt said he didn't know why. Director of Engine ering Services Di e de thought it may have to do with an interest payment due by July lst. It was asked that someone call the bond counsel to find out why there was a need for an emergency clause. COUNCILMAN SMITH MOVED TO POSTPONE CONSIDERATION OF COUN- CIL BILL NO. 22 UNTIL THE END OF THE MEETING. Councilman Weber seconded the motion . Upon a call of the roll, the vote resulted as follows: Ayes : Nays : Absent : Council Members Williams, Weber, Smith, Harp e r, Mann, Taylor. None. Counci l Member Clayton. The Ma yo r declare d the motion carried. ORDINANCE NO. 25 SERIES OF 1979 * * * * * * BY AUTHORITY COUNCIL BILL NO. 29 INTRODUCED BY COUNCILMAN SMITH AN ORDINANCE VACATING A PORTION OF THE EXISTING STREET RIGHT OF WAY IN THE 3500 BLOCK ON SOUTH MARION STREET, ADJACENT TO AND EAST OF BLOCKS 1 AND 2, OF YEAGER'S SUBDIVISION OF BLOCK 4, VERONA PLACE, ARAPAHOE COUNTY, COLORADO. COUNCILMAN SMiTH MOVED TO PASS COUNCIL BILL NO. 29 ON FINAL READING. Counc i lman Mann seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes : Nays : Absent : Council Members Williams, Weber, Smith, Harp e r, Mann, Taylor. None. Council Member Clayton. • I • • • • June 18, 1979 Page 10 • • • The Mayor declared the motion carried. ORDINANCE NO. 26 SERIES OF 1979 * * * * * * BY AUTHORITY COUNCIL BILL NO. 28 INTRODUCED BY COUNCILMAN MANN AN ORDINANCE APPROVING AN AGREEMENT TO STUDY METHODS TO UTILIZE CITY OF ENGLEWOOD EXCESS RAW WATER BY MISSION VIEJO AND APPROVE THE GRANTING OF AN OPTION TO PURCHAS E CITY OF ENGLEWOOD EXCESS RAW WATER BY MISSION VIEJO COMPANY . COUNCILMAN MANN MOVED TO PASS COUNCIL BILL NO . 28 ON FINAL READING. Councilman Harper seconded the motion . Upon a call of the roll, the vote resulted a s follows: Ayes: Council Members Wil l iams, Weber , Smith, Harper, Mann, Taylor . Nays: None. Absent: Council Member Clayton. The Mayor declared the mot i on carried. ORDINANCE NO . SERIES OF 1979-- * * * * * * BY AUTHORITY A BILL FOR COUNCIL BILL NO . 26 INTRODUCED BY COUNCILMAN MANN AN ORDINANCE AMENDING SECTION 42, ARTICLE IV (GENERAL PROVISIONS; RESTRICTIONS) OF CHAPTER 3, TITLE XV, OF THE OFFICIAL CITY CODE, RELATING TO THE REPAIR, REPLACEMENT, LOWERING, AND THAWING OF WATER SERVICE LINES WITHIN THE PUBLIC RIGHT-OF-WAY IN THE CITY OF ENGLEWO OD. COUN CILMAN MANN MOVED TO PASS COUNCIL BILL NO . 26 ON FIRST READING . Councilman Williams seconded the motion. Councilman Weber stated that the bill is not as compre- hensiv e as it n ee ds to be but it is a good start to needed solu-tions . • I • - -' • June 18, 1979 Page 11 • • • Upon a call o f the roll, the vote resulted a s follows: Ayes : Nays : Absent : Counc i l Me mb ers Williams, We b e r , Smi t h, Harper, Mann , Taylor . None. Council Member Clayton. The Mayor declared the motion carried. * * * * * * City Manager McCown said he had received a letter from Cherry Hills Village about street improvements on Clarkson Street. Cherry Hills will be having a public hearing on September 17th to consider this item. In response to Mr. Weber's question, Mr. McCown said that the reason the pu blic hearing is not being held sooner may have something to do with their budget. Mayor Taylor sa id that he, Mr. McCown and Kells Waggoner attended a meeting with Cherry Hills and Greenwood Village about Little Dry Creek. Urban Drainage District is beginning studies to build a new dam to replace the Berry and Prentice dams. * * * * * * Councilman Mann asked Jim Keller to speak on the vacancies on the Downtown Development Authority. Jim Keller, Exe c utive Director of the Downtown Develop- ment Authority was present. He stated that Directors Curry and Maxwell's terms expire on June 30th. COUNCILMAN MANN MOVED TO NOMINATE JOHN MAXWELL AND GERRY VO N FR ELLI CK TO FILL THE VACANCIES ON THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AU TH ORITY. Councilman Williams seconded the motion . Councilman Weber que stioned the qualifications of the nominees and make up of the current board. COUNCILMAN WEBER MOVE D TO POSTPONE TO JULY 2, 1979 THE CONFIRMATI ON OF THE NOMINEES . Co uncilman Smith seconded the motion . Councilman Williams asked about the q ualifications of the nominees. Mr. Keller stated that Mr. Maxwell has been a member of the board and Mr. Von Frellick is a property owner in the district • • I • • • June 18, 1979 Page 12 • • • Upon a call of the roll, the v ot e resulted as follows: Ayes : Council Members Weber, Smith. Nays: Council Members Williams, Harper, Mann, Taylor. Absent: Council Member Clayton. The Mayor declared the motion defeated. COUNCILMAN WEBER MOVED TO SPLIT THE QUESTION. Councilman Smith seconded the motion. Upon a call of the roll, the vote re-sulted as follows: Ayes : Council Members Weber, Smith. Nays: Council Members Williams, Harper , Mann, Taylor. Absent : Council Member Clayton. The Mayor declared the motion defeated. Upon a call of the roll, th e vote on the original motion to confirm Mr. Maxwell and Mr. Von Frellick resulted as follows: Ayes: Council Members Williams, Harper, Mann, Taylor. Nays: Council Members Weber, Smith. Absent: Council Member Clayton. The Mayor declared the mot ion carried. * * * * * * Council reconsidered agenda item 7 (B) pertaining to Council Bill No. 22. ORDINANCE NO. 27 SERIES OF 1979 BY AUTHORITY COUNCIL BILL NO. 22 INTRODUCED BY COUNCILMAN CLAYTON AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN PAVING DISTRICT NO. 25, IN THE CITY OF ENGLEWOOD, COLORADO; APPROV- ING AND CONFIRMING THE APPORTIONMENT OF SAID COSTS TO EACH LOT OR -... I • • - • • • June 18, 1 9 79 Page 13 • • • TRACT OF LAND IN SAID DISTRICT; ASSESSING A SHARE OF SAID COST AGAINST EACH LOT OR TRACT OF LAND IN THE DISTRICT ; PRESCRIBING THE MANN ER FOR THE COLLEC TION AND PAYMENT OF SAID ASS ESSMENTS; AND DECLARING AN EMERGENCY . Dir e ctor of Eng ineering Services Diede returned to report on his conversation with Bill Lamm, bond attorney. Mr. Lamm said that the emergency clause exists in the ordinance be- cause we must pay interest monthly for the bonds we don't pay back. Every month th e re i s not an ordinance in effect the City must pay i nterest. This will cost about $2,700 per month. The City may assess the property owners for the paving district with- out the contract being completed. In answer to Councilman Smith's question, Mr. Diede said t hat the proposed schedule has been fol- lowed. In response to Mr. McCown, Mr. Diede statep that the costs were available on March 19 of this year. The City will be hold- ing payment to the contractor until satisfactory completion of the contract. Mayor Taylor called for the question. He asked that the motion be re-read, COUNCILMAN HARPER MOVED TO PASS COUNCIL BILL NO. 22 ON FINAL READING. Councilman Williams seconded the motion. Councilman Smith stated he would vote in favor of the bill only as a financial protest. The system of public hearings, when we don't pay any att e ntion to it, is ridiculous. Something needs to be done to respond to the public. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Williams, Weber, Smith, Harp er , Mann, Taylor. Nays: None. Abs ent: Council Member Clayton. The Mayor declared the motion carried. * * * * * * Mayor Taylor adjourned the meeting at 9:40 p.m. I • - ( ( • • • • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL JUNE 18, 1979 7 :30P.M. Call to order, invocation by The Reverent Weldon Shuman , Englewood Church of the Nazarene, 4775 South Pearl Street, pledge of allegiance b y Bo y Scout Troop #1 54, and roll call . Vl-Minutes. (a) Minutes of the regular meeting of June 4, 1979. (Copies enclosed .) 2. Pre-Scheduled Visitors. 3 . 4 . (a) Miss Kay Bohling, 4912 South Galapago Street, will be present to discuss representing En gle- wood in the state finals of the Miss United Teenager Pageant. (Copies enclosed .) (b) Mr . John Criswell, attorney , will be present representing Jack Field Inc . to request a public hearing for a hotel/restaurant liquor license at a proposed site in Cinder Alley . (Copies enclosed.) (c) Mr. John O'Dell, Vice President of Colorado Pi z za Corporation, will be present to request a public hearing for a 3.2 beer license - service on premises for Mr . Gatti's at the proposed location of 225 East Jefferson . (Copies enclosed.) (d) Mr . By ron Sutton, 2500West Hampden, will be presen t to discuss golf balls at the Golf Cou rse. Other Visitors . Pu b lic Hea r ing. • I • • - • • • • Page 2 June 18 , 19 79 Agenda 5. Communica ions -o Ac ion R comm ended. (a) inutes of th Hou ing Authority meeting of April 25, 1979. (Copies enclo sed.) (b) Minut s of he Planning and Zo ning Commission me ting of May 22, 1979. (Cop ies enclosed .) (c) Memorandum from the Muni c ipal Court Judge to the Mayor and Council concerning the Ma y Activity Report . (Copies enclosed .) 6. Communication s -Action Recommended . (a) Letter to Hayor Ta y lor from the Chairman o f the Board of County Commissioners , Arapahoe County concerning the reappointment of Jean R . Arthur for a four year term ending JuJ.y 1 , 1983 to the Regional Transportation Di strict . (Copies enclosed .) 7. Cit y Attorney. Ordinances on Final Reading. (a) Ordinance approving the whole cost of the improvements made in Paving District No. 23 in the City of Englewood ; approving and con- firming the apportionment of said cost to each lot or tract of land in said Distric t; assessing a shar~ of said cost a ga inst each lo t or tract of land in the District ; pre- scribing the manner for collection and payment (b) (c) of said assessments. (Copies enclosed.) Ordinance approving the whole cost of the improvements made in Paving District No . 25 , in the City of Eng lewood ; approving and con- firming the apportionment of sa id cost to each lot or tract of land in said District; assess- ing a share of said cost against each lot or tract of land in the Dis tr ict ; prescribing the manner for the collection and payment of said assessments; and declaring an emerg enc y. (Ordinance and letter enclosed.) Ordinance vacatin g a portion of the ex isting street right-of-way in the 3500 block of South Marion Street, adjacent to and east of blocks 1 and 2 , of Yeager 's Subdivision of block 4, Verona Place, Arapahoe County, Colorado. (Copies enclosed.) • I • • - ( • • • • - Page 3 June 18, 1979 Agenda 7 . City Attorney (Continued). (d) Ordinance approving an agreement to study methods to utili ze City of Englewood excess raw water b y Mission Viejo and approve the g ranting of an option to purchase Ci ty of Englewood excess raw water by Mission Viejo Company. (Copies enclosed .) Bill for an Ordinance . (e ) Bill relating to the repair , replacement, lowering, and thawing of water service l i nes within the public right-o f -wa y in the Cit y of Englewood . (Copies enclosed.) Othe r Matters. (f) Attorn ey 's Choice. 8 . City Manager. (a) Request from the Chief of Police for out-of- state trip for police personnel to attend Traffic Management Administration classes at Central Missouri State Univer sity from March 6 to May 22, 1980 . (Copies enclosed .) (b) Manager's Cho i ce. 9 . General Discussion. (a) Mayor's Choice. (b) Councilman's Choice. 10 . Adjournment . c /:4#0 .. " ANrtr MC COWN City Ma nager • I • - f • ( • REGULAR MEETING : • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO June 4, 19 79 1~ The City Council of the City of Englewood, Arapahoe County, Colorado, met in r egular session at 7 :30 p.m. on June 4, 1979. Mayor Taylor, presiding, called the meeting to order. The invocation was g iven by the Reverend Jer y P. Friesen, Seventh-day Adventist Church, 27th and Downing . The Pledge of Alle- giance was led by Boy Scout Troop #154 . Mayor Taylor asked for roll call. Upon a call of the roll, the following were present: Council Members Williams, Smith, Harper, Cla yton, Mann, Taylor. Absent : Council Member Weber. The Mayor declared a quorum present. * * * * * * Also present were: City Manager McCown Assistant City Manager Curnes City Attorney Berardini Director of Public Works Waggoner Director of Engineering Services Diede Deputy City Clerk Watkins * * * * * * COUNCILMAN MANN MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF MAY 14, 1979. Councilman Smith seconded the mot ion. Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Smith, Harper, Clayton, Mann. Nays: None. Abstain: Council Members Williams, Taylor. Absent: Council Member Weber. The Mayor declared the motion carried. * * * * * * • ... I • • Jun , 19 79 Pa g 2 • • • Councilman Clayton not ed a co r rection i n the minutes of May 21, 197 9 . Th e correction was on page 4, 8th parag r aph . Co un- cilman Clay ton sta e d the wor d "i ems " shou ld be cha n ged to "bi ds ". City Mana ge r McCown stated th e r e was a correction on Pag e 10, 1st paragraph. Th e wor d "re ceive " should be del e te d and the fol lowing words insert ed: "pas s the l e ase of". COUNCILMAN CLAYTON MOVED TO APPROVE THE MINTUES OF THE REGULAR MEETING OF MAY 21, 1979 AS AMENDED. Councilman Harp e r seconded the motion. Upon a call of the roll, the vote resulted as follow s: Ayes : Council Members Smith, Harper, Clayton, Ma nn, Williams. Nays: None . Abstain : Council Member Tay lor . Absent: Council Member Weber . The Mayor declared the motion carried . * * * * * * Pre-schedul ed visitor, Mr. B. W. Elliott, 3801 South Elati Street, was present . Mr . Elliott requested that he be granted an encroachment onto City prop e rty to install a 42 -inch chain-link fence along the north sid e of th e ir back yard . City Manager McCown stated the staff has reviewe d Mr . Elliott's requ es t and recommends that it be g ranted . Councilman Smith prefaced his motion by stating it was b ased upon the r ecomme ndation from the Community De velopment Department and th e fact that Mr . Elliott understands if the City needs the land, he wo uld have to remove the fe nc e . COUNCILMAN SMITH MOVED THE ENCROACHMENT REQUEST OF 3801 SOUTH ELATI BE GRANTED AND THAT THE ENCROACHMENT WILL BE APPROXI- MATELY SIX FEET INTO THE WEST LEHIGH RIGHT-OF-WAY. Councilman Mann seco nded the motion . Up on a call of the roll, the vote re-sult ed as follows: Ayes : Council Members Smith, Harper, Clayton, Mann, Williams, Taylor . • I • ( • Jun e 4, 1979 Pa ge 3 Nays: Absent: • • • None. Council Member We ber . The Mayor declared the motion carried. * * * * * * Pre-scheduled visitor, Mr. John Criswell, 3780 South Broadway, was present. Mr. Criswell stated he was a lawyer re- presenting Mr. Stephen Dreher and Mr. Dreher's mother in the matter concerning the relocation of fire station '3. Mr . Criswe ll submitted a hand-drawn map of the location and offered three al- ternatives to the Council if land is to be acquired in this area for the fire station. Alternative 1 was to take the west half of the property to the south and adjacent to the Dreher property. Alternative 2 was to take all of the Dreher property. Alternative 3 was to take the west half of the Dreher property and the adjacent 9,975 square feet of the other property. Mr. Criswell argued that the location of a fire station or any municipal improvement is a matter of decision to be made by the people. He suggested what- ever site is selected that Council first adopt an ordinance deter- mining the location and if the people desire to file a referendum petition, they have the right to do so. Mr. Criswell referred to the election concerning the moving of City Hall to its present location. Councilman Mann asked the City Attorney for an opinion concerning Mr. Criswell's argument . Mr . Mann asked if a public hearing in this case would suffice followed by the passage of an ordinance designating the location. City Attorney Berardini stated he has researched the matter and submitted a memorandum explaining his opinion. Mr. Berardini stated the Council has the right of eminent domain as provided by statute -Section 76 of the Home Rule Charter with- out g oing to the vote of the people. Mr . Berardini further stated no ordinance o r public hearing would be necessary in this matter and ac t ing by r e solutioq to select a location was in order. Mr. Criswe l l reiterated his position contending that the people ha v e the r ight to determine whether or not the location is desira b le. Mr. Criswe ll stated he was neither certain whether a resolution wou l d be legal l y b i nding nor subject to a referendum with out a c o ur t de c i sion. Pre-schedul e d visitor, Mr. Stephen Dreher, 54 West Layton Avenu e , was pres e nt. Mr. Dreher submitted a petition containing 278 nam e s requesting further consideration concerning the fire • I • • • June 4, 1979 Page 4 • • • station relocatio n . Mr . Dreher pre s nted a ma p depicting present and proposed fire station sites and respective respon se times . Mayor Taylor r eceived the petition a nd rebut ted . Mayor Taylor sta ted Council has spent numerous hours studying the ma tt e r including the expense . Mr . Dreher produc e d f urth e r areuments against the re- location . Mr. Dr eher debated the possible renovation and use o f the volunteer station, the relocation of a station at Lafayette and Hampden , and maintaining th e sta tion at its present location on Belleview and Fox . Councilman Smith stat ed one of th e purposes o f locating at Acoma a nd Layton was to plac e the second rescue vehicl e in an area able to cover 50 % of the rescue calls. Mr. Dreher stated if the volunteer station was activated , some of the same areas would be covered . Councilman Smith stated there is a great of cost involved in taking over the volunteer station . It would have to be demolished and a new station constructed . The only alternative for the volun - teers is to move to Belleview which has been vertified to be inade -quate. Councilman Clayton added there were some response time problems to high risk areas from the volunteer station. The response time to the h igh school and Swedi sh Hospital is quicker from Acoma and Layton . COUNCILMAN WILLIAMS MOVED TO BRING FORWARD AGENDA ITEM 7D -A RESOLUTION CONCERNING THE RELOCATION OF A FIRE STATION. Coun cilma n Mann seconded the motion. Upon a call of the roll, the vote r e sulted as follows: Ayes: Nays: Absent: Council Memb e rs Smith, Harp er, Clayton, Mann, Williams, Taylor. None. Counc il Member Weber. Th e Mayor declar ed the motio n carried, COUNCILMAN WI LLIAMS MOVED TO INSTRUCT THE CITY ATTORNEY TO PR EPARE A RESOLUTION WHICH WOULD START THE PROCEEDINGS TO RE- NOVATE THE VOLUNTEER FIRE STATION AT QUINCY AND PEARL. Council -man Mann seconded the motion . I • - ( • • • ----,_ • June 4, 1979 Page 5 Councilman Smith stated it has been pointed out that this location, Quincy and Pearl, was the least desirable. Mr. Smith urged the motion 's defeat . Councilman Williams stated there was not that much dif - ference in r espons e time between Acoma and Layton, and Quincy and Pearl. Upon a call of the roll, the vote resulted as follows: Ayes : Nays : Absent : Council Members Williams, Mann . Council Members Smith, Harper, Clayton , Taylor. Council Member Weber . Th e Mayor declared the motion defeated . COUNCILMAN SMITH MOVED TO SUBMIT AND PASS A SUBSITUTE RESOLUTION FOR AGENDA ITEM 7D. Councilman Harper seconded the motion. The resolution was submitted to Council . Councilman Smith stated the r e solution chang s the lo - cation from the proposed southeast corner of Acoma and Layton which is the Dreher property to t h e property immediately south owned by Mr . Pezoldt which is a single ownership and has no buildings on it at the present time . Mr . Smith stated the change was a sugges- tion by the Community Development Department following an indepen - dent study subsequent to a study by the Fire Department . This was one of the prime locations of the Fire Department and the second recommended site by the Community Development Department. Mr . Smith stated there was information available on the cost estimates to move the station south of Layton and Acoma referring to a memorandum from Dire ctor of Engineering Services Gary Diede . Councilman Smith rebutted Mr. Criswell's earlier state- men t . He stated the section of the Colorado Revised Statutes 38-6-101 ind icates City Council has authority by Charter or by statute to build, acquire or establish any municipal improvement. Mr. Smith stated the location of the present City Hall or the building was not voted upon by th e citizens of Englewood, only the bond issue was voted upon . Counc i lman Mann discussed why he was opposed to relocat- ing the station . Mr. Mann stated he could not understand staff's recommendation to locate in the southern part of Englewood when • I • - • • • ~-~-------------------- June 4, 1979 Pag e 6 • • • there was a more c ritical n ee d to build one in the northeast sec - tion . Mr . Mann stated the bu i ld ing o n Be ll evi ew c a n b e r e novated a nd n e w land c a n be acquir e d north of it to expand the fa cil i ti e s fo r less mon e y . Councilman Harper commented on the matter. Mr. Harp er stated after he had revi e wed all t h e facts , h e h ad changed his opinion from keeping the station at Bellevie w to moving it to th e location proposed in Councilman's Smith r eso lution . Mr. Harper stated he felt locating the station at Quincy and P earl would not be proper nor f unc tional , and Council should loo k down the road 10 years or more. Mr. Harper stated a station would probably be built in northeast Englewood as he sees the development i n that area in cr ea sing . In his op i nion, the best jud gement was to locate the s tation as proposed. Councilman Clayton commended all the people who had presented their different opinions on this matter . Mr. Clayton acknowledged there might be some cost overruns in moving to Acom a and Layton due to inflation. Mr . Clayton stated he was solidly convinced that the station n ee ded to be mov e d since the City has not deve loped along the predicted lines. Mr. Clayton stated the most important t h ing to him i s response time, and the location at Qu i ncy and Pearl has some response time problems. Quincy and Pearl, however, solves the problem for housing the volunteer fir e - men. Mr. Clayton advocated passing the proposed resolution. Counc ilman Williams stated he did not deny that the sta - tion at Bell e v iew needs to b e changed; he believed the e xpense was was too much compared to renovating the one at Quincy and Pearl. Mr . Williams stated the monetary difference between moving the station t o Layton and Acoma and renovating the volunteer station could be used to finance the frozen water line problem . Mr. Williams stated h e was very sympathetic to the p e ople who suffered frozen water problems last winter. Mr. Williams stat ed there wer e other locations a n d Quincy and Pearl that would not have the impact as Layton and Ac oma . COUNCILMAN MANN MOVED TO TABLE THE RESOLUTION IN DEFINI TELY. Councilman Will iams seconded the motion. Upon a ca l l of the roll, the vote resulted as follows: Ayes: Co unc il Members Mann , Williams. Nays : Counc il Memb e rs Smith , Harper, Clayton, Taylo r. Abs ent : Council Member We ber. The Mayor declare d the motion defeated. • .... I • • • June 4, 1979 Page 7 • • • Councilman Smith stated money has already been set aside for the frozen water line problem. Mr. Smit h added Council should rely on staff recommendations because of the professional expertise for which each one is hired. Mr. Smith stated the longer Council waits to make the relocation, the more expensive it will becom e . City Attorney Berardini not ed a change in the bill's language under the first "WHEREAS" paragraph. The third line should read "a new fire station adjacent to the southeast corner of Layton Avenue and". At the request of Mayor Taylor, the Clerk read the sub- stitute resolution in its entirety. RESOLUTION NO. 24 SERIES OF 1979 A RESOLUTION AUTHORIZING THE PURCHASE OR CONDEMNATION OF A FIRE SIMPLE INTEREST IN CERTAIN LANDS WITHIN THE CITY OF ENGLEWOOD, COLORADO, TO PROVIDE A SITE FOR CONSTRUCTION OF A FIRE STATION. COUNCILMAN MANN MOV ED THAT COUNCIL PROVIDE HIM COPIES OF THE PETITION SUBMITTED BY MR. DREHER AND A DELAY OF 30 MINUTES TO READ THE PETITIONS BEFORE MAKING A FINAL VOTE. Councilman Williams seconded the motion . Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Member Smith, Harper, Clayton, Mann, Williams. Council Member Taylor. Council Member Weber. The Mayor declared the motion carried . Mayor Taylor declared a recess at 9 :00 p.m. The Council reconve ned at 9 :30 p.m. Mayor Taylor acknowledged that Council- man Weber had entered the meeting. Mayor Taylor asked for roll call. Upon a call of the roll, the following were present : Council Members Williams, Weber, Smith, Harper, Clayton, Mann, Taylor. Absent : None. The Mayor declared a quorum present. Councilman Mann stated reading the petitions only reen- forced his opinion to vote against the relocation. Mr. Mann stated I • • • June 4, 1979 Page 8 • • • he was convinced the proposal is too expensive and the people have proved they do not want it. Mr . Mann stated there is more of a need to build the fire station in northeast Englewood. Mayor Taylor asked Councilman Weber i f he had any ques -tions concerning the item now on the floo r . Councilman Weber stated he had none. Upon a call of the roll, the vote on Councilman's Smith motion to pass the substitute resolution r esulted as follows : Ayes: Nays : Council Members Weber, Smith, Harper, Clayton, Taylor. Council Members Williams, Mann . The Mayor declared the motion carried. * * * * * * Pre-scheduled visitor, Mrs . Elaine King, 5000 South Inca Drive, was present . Mrs. King submitted a report concerning metro- government and her concerns of impending dangers of local govern- ment acquiescing their responsibilities to th e federal gove rnmen t . Mrs . King asked the City Council to discontinu e the city manager/ council form of government, and take the necessary steps to put Englewood under a constitutional government . Mrs. King stated that will be a step in the right direction toward removing Englewood from the clutches of federal and federally -contro lled regional government. Mrs. King submitted copies of her report to the Council and a copy of the United States Constitution . Mayor Taylor asked if she was the individual who, at one time, decl ared the United States currency as unconstitutional. Mrs. King stated that she had. * * * * * * Councilman Weber asked to be excused from the meeting at 9 :50 p.m . Mayor Taylor grant ed the request. * * * * * * "Communications -No Action Recommended" on the agenda were received: (a) Minutes of the Board of Career Service Commis- sioners meeting of April 19, 1979 • • I • - • Jun e 4 , 1 979 Pag e 9 (b) (c) (d) (e) (f) (g) (h) • • • Minut es of the Downtown De velopme nt Authority meeting of April 11 and May 16, 1979 . Minutes of th e Planning and Zoning Commission meeting o f May 8 , 1979 . Minutes of the Public Library Board meeting of May 8, 1979. Minutes of the Parks and Recr e ation Commission me e ting of May 10, 1979 . Minut e s of the Water and Sewer Board meeting of May 15, 1979. Minutes of the Animal Control Committee meeting of May 29, 1979. Minutes of the special study session of City Coun cil of May 29, 1979. * * * * * * City Manager McCown pres en ted a request for an annual renewal of a 3.2 beer retail license for Leslie E. Howe d/b/a Sport Bowl, 3295 South B~oadway. COUNCILMAN HARPER MOVED TO APPROVE THE REQUEST FOR AN ANNUAL RENEWAL OF A 3.2 BEER RETA IL LICENSE FOR LESLIE E . HOWE D/B/A SPORT BOWL, 3295 SOUTH BROADWAY . Councilman Mann seconded the motion . Upon a call of the roll, the vote resulted as follows: Ayes : Nays: Absent : Council Members Smith, Harper, Clayton, Mann, Williams, Taylor . None. Council Member Weber. Th e Mayor declared the motion carried. * * * * * * City Manager McCown presented a letter from the Chairman of the Animal Control Committee to the Mayor concerning the animal control ordinan ce . Mr. McCown stated the Committee is requesting pos tponement on consideration o f t heir recommendation until all of their recommendations can be submitted to Council • • I • - • • June 4 , 1979 Page 10 • • • COUNCILMAN SMITH MOVED TO CONCUR WITH THE ANIMAL CON- TROL COMMITTEE'S RECOMMENATION AND TO POSTPONE THE MATTER UNTIL THEY ARE READY TO SUBMIT THE ENTIRE PACKAGE. Councilman Mann seconded the motion. Upon a call of the roll, the v ote resulted as follows : Ayes : Nays: Absent : Council Members Smith, Harper , Clayton, Mann, Williams, Taylor. None . Co uncil Member Weber . The Mayor declared th e motion carried. ORDINANCE NO . 23 SERIES OF 1979 * * * * * * BY AUTHORITY COUNCIL BILL NO. 2 7 INTRODUCED BY COUNCILMAN WILL IAMS AN ORDINANCE APPROVING AN AGREEMENT BETWE EN THE CITIES OF ENGLEWOOD AN D LITTLETON, COLORADO, THE LITTLETON FIRE PROTECTION DISTRICT AND CASTLEWOOD FIRE PROTECTION DISTRICT FOR THE PURCHASE OF AN INTEREST BY CASTLEWOOD FIRE PROTECTION DISTRICT IN THE JOINT FIRE TRAINING FACILITY . COUNCILMAN WILLIAMS MOVED TO PASS COUNCIL BILL NO . 27 ON FINAL READING . Councilman Clayton seconded the motion. Upon a call of the roll, the vote resulted as follows : Ayes : Nays: Abs ent : Council Members Smith, Harper, Clayton, Mann, ~-lilliams, Taylor . Non e . Council Member Weber. The Mayor declared the motion carried. ORDINANCE NO. SERIES OF 1979 __ _ * * * * * * BY AUTHORIT'( COUNCIL BILL NO . 29 INTRODUCED BY COUNCILMAN SMITH • . ... I • • ----,. • Jun e 4, 1979 Pa ge ll • • - A BILL FOR AN ORDINANCE VACATING A PORTION OF THE EXISTING STREET RIGHT-OF- WAY IN THE 3500 BLOCK ON SOUTH MARION STREET, ADJACENT TO AND EAST OF BLOCKS lAND 2, OF YEAGER'S SUBDI VISION OF BLOCK 4, VERONA PLACE, ARAPAHOE COUNTY , COL ORADO. COUNCILMAN SMITH MOVED TO PASS COUNCIL BILL NO. 29 ON FIRST READING. Councilman Harper seconded the motion . Council discussed at length vacati ng th e land a nd the circumstances behind the recommendation from st aff to vacate the property. Upon a call o f the roll, the vote resulted as follows: Ayes : Nays: Absent : Council Memb ers Smith, Har per, Clayton, Mann, Will iams,. Taylor. None . Council Member Web r . Th e Mayor dec la r d h mo ion ca rr i d . ORDINANCE NO . SERIES OF 1979-- * * * * * * BY A THO ITY A BILL FO COUNCIL BI LL NO. 2 8 I TRODUCED BY COUNCIL MAN MANN AN ORDINANCE APPRO VING AN AGR EE MENT TO STUDY METHO DS TO UTILIZE CITY OF ENGLEWOOD EXCESS RAW WATER BY MISSI ON VIEJ O AND APPROVE THE GRANTING OF AN OP TION TO PURCHASE CITY OF ENGLEWOOD EXCESS RAW WATER BY MISSION VIEJO COMPANY . City Attorney Berardini noted the following correct i ons to the bill: l. In Section 1, Paragraph A -Change Exhibit A to Exhi bit 1 2 . In Section 1, Paragra ph B, second line -Insert "up to" a f ter ($100,000) . • I • • • June 4, 1979 Page 12 • • • 3. In Section 1, Paragra ph C-Change November 7, to November 2 . 4. In Section 2 -Change Exhibit A to Exhibit 1 COUNCILMAN MANN MOVED TO PASS COUNCIL BILL NO. 28 ON FINAL READING . Councilman Williams seconded the motion. Councilman Mann ask ed f or cla.rification of th e third paragraph reciting Section 124, Article XIII, of the Englewood Home Rule Charter. Mr. Mann stated he was under the i mpression that the sale of water had to be put to a vote of the people . City Attorney Berardini stated the sale of water ri g ht s must be voted upon by the people . This transaction is the leasing sale of surplus raw water not the right to the wat er . Mayor Taylor ask~d if the bill contained safety clauses wherein Englewood has first priority t o th e water in cases of emer - gency . Coun c ilman S mith stated such clauses are provided fo r in Section 124, Article XIII, cited in the bill .· City Attorney Berardini stated such langua ge is al so specifically outlined in Paragraph .F of the bill. Ma yor T ayl o r asked the representative from Mission Viejo to appear b efor e Council and state how much water the developmen t would like to lease once the project is compl e te . Mr. Meno Wilhelms, Dir ecto r of Municipal Services in Government, fo r the Mission Viejo Company a ppeared befor e Council . Mr. Wilhelms stated the estimates var y depending on how cons e rva - tively the water is used . The r ep ort submitted to Douglas County indicates that with conservation, total needs would be betwee n 16,0 00 -20,000 acre feet for the total developm e nt of the project. The ground water at the ranch along with presently-owned water rights could probably serve the ranch; however, depending on how people use water, they would .probably want app r oximately 25% of what they are buying now. Mayor Taylor stat ed Co u ncLl has drawn criticism f rom selling the water. People ha ve s ~ated they do not want t h is much population around and by selling the water Council has caused Mission Viej o to develop the area . Mayor Taylor stated h is r e but - tal has been the area is going to be built up some day anyway, and it is a lot better to have a plann ~d development out there like Mission Viejo than i ncongruous developments . • -- I • • • June 4, 1979 Page 13 • • .. Mr. Wilhelms stated tne whole concept of their plan has been a recognition of what is the best type of development for an area. Where there has been projected growth, his company has at- tempted to provide a facility in a manner that negates contemporary problems. Mr. Wilhelms stated he hopes this development will be a model satellite type of new community. Upon a call of the roll, the vote resulted as follows: Ayes: Nays : Absent : Council Members Smith, Harper, Clayton, Mann, Williams, Taylor. None, Council Member Weber. The Mayor declared the motion carried. * * * * * * City Manager McCown presented a memorandum from the Pi- rector of Engineering Serv~ces to the City Manager in response to questions on Paving District #23 and Paving District #25 assessments. Counail ag~eed there were no change~ to be made to the assessing ordinance on Paving District #23. Director of Public Works Waggoner appeared before Council and discussed possible amendments to the assessing ordinance on Paving District #25. Directon Waggoner recommended that the City ad j ust the assessments for Philip and Marlys Grimm, 1920 West Cornell Avenue by $1,300.32; and for Tatewell Enterprises, 3028 South Fox by $73.76. COUNCILMAN CLAYTON MOVED TO MAKE THE FOLLOWING ADJUSTMENTS TO THE ASSESSMENTS FOR: PHILIP AND MARLYS GRIMM, 1920 WEST CORNELL AVENUE FROM $3 ,731.09 TO $2,430.77; TATEWELL ENTERPRISES, 3028 SOUTH FOX STREET FROM $751.51 TO $677.75 ; AND TO CHANGE THE COSTS TO THE CITY OF ENGLEWOOD TO $236,275.73 AND ASSESSED COSTS TO $663,293.03. Councilman Mann seconded the motion. Councilman Clayton discussed the problems that were brought forth by the residents of 4500 South Pearl Street. Mr. Clayton stated he wanted to assure the people that Council has talked to the City staff and they are holding the retainage f e e f rom t he contractor until all repairs have been made. Director Waggoner stated the reply letters to each com- plaint were being held in abeyance pending Cquncil's decision whether or not there were additional amendments • • -- I • • - • June 4, 1979 Page 14 • • • Upon a call of the roll, t h e vote r e sulted as follows: Ayes : Nays : Absent : Council Member Smith, Harper, Cl ayton , Mann, Williams, Taylo r. None. Council Memb er Weber. The Mayor declared che motion carried . Councilman Mann discussed his concerns relative to the assessing methods used by the City; particu la rly, the costs assessed to residents living in an industrial area or on a street that has been designated as a truck route. Director Waggoner explained the procedures by which the City assesses certain types of work done in a paving district in accordance to desi g nated streets. Councilman Mann request e d a study be done on the assess- ing methods used by the City and whether or not some streets should be designated as truck routes or otherwise. Councilman Clayton tequested the City Attorney to pre- pare the necessary amendments to an ordinance requiring first notices of a paving district to be sent out by certified mail or another type of mail that will provide for a return rece i pt. He stated he made the suggestion since so many people stated they had not received first notices. Councilman Smith discussed the expense involved in sending notices by certified mail a nd suggested that the costs be examined prior to making any amendments to ordin a nces. Mr. Smith stated most mail gets r eceived and it may not be worth- whi le to go to th e time and expense of sending it out certified . Mayor Taylor stated the matter should be d is cussed in a study session. Director Waggoner stated the City had only two notices on Pearl Street returned to them by the post office . * * * * * * City Manager McCown announced the dedication of the Sin- clair Bath House would be Sunday, Jun e lOth, at 1:00 p.m. and that there would be free swimming fo llowing the ceremony until 4 :00 p.m. * * * * * * • , I • - ( • • • June 4, 1979 Page 15 • • • There was no further business to be discussed. * * * * * * MEETING. COUNCILMAN WILLIAMS MOVED TO ADJOURN THE REGULAR COU NCIL Mayor Taylor adjourned the meeting without a vote at 10:50 p.m. ~ 2 2 ~ <'~ df\J(!;ce ?{ ~, Qeputy City Clerk 1/ • I • • • • ROLL CALL ,. ed s ded ov econ ~e ~ s n sen Wi 11 iam.<: j_ ..weber l 2._ml_!(l A Ab t N Ab taf .lim!!tl:._ I ....-ClaLtOn ...!.. ....1:::::: Mann I J _Mayor fal.'EU j_ I . • • • - • • ROLL CALL Moved Sec d d on e Aye William!> v Nav Abstain Absent v WPhPr v ~mlt n ~ Harn~ -./ Clavton .... v Mann v lfayor ~c u y/ l ' C: 0 I • / • I . • • • - • • ROLL CALL I a-~Jc· ~.-o.,~ Hoved Second d e Aye Nav >< Williams Abstafn Absent lol~ .. -V' X v Sm1t r. Harntt_- v ., Clavton - Man n ~ 1.fayoria'0 cr _, __ v 1J CYfv l-<--V c;4-v,J fA__ .J ~1~~~ c /. I A\.{ o~ ~w1 C<A YVA ·'f' r. uv I I , I ~C.- ____,_--- ~--~?.,/ v ,2, ,J~~ ,A, !v • • I . • • • • • • ._, ROLL CALL 7: Oo p v1/\. Hovl!d Seconded v Williams Avr-. Nav Abstain Absent 1.1~~ / / smar. y Harn~ / Cl avton Mann V' ./ ""P."ayor T~y_'E U I I . • • • • • ROLL CALL ~73oP~ ' lrw.l'i- Moved Secon_ded ~e Nay Abstain Absent ../ Wi 11 iams _X X_ Weber ~ Smitn ..:£... _ljitll)~r _y Clii.Yton _V" Mann I _v' _!i_ayor faY.: r.r _y'_ J ot+IV ' ~t. L-- IDfltrr) ~ PJM+ I . • • • • • ROLL CALL Moved Sec d d on e Aye Nav Abstain Absent Williams Wahp r smnr. Har o ~ Clavton Mann I --p,ayor Ta y~ r.r · qolf-}>.,_d.'? ~ {· '¥z_ ~ d.;[, 0v.-j_. ~ \_, ,-'i/1 I• ' tU! l< ,,:__ ',;;; ,_ t .,,( ~ d{ :3-~ ~~w.-t ~ M-<-V +r,._ ~ V'-"'J 1-1 ~':, :· It~~-!J'Yf~ w-L-L-f cyf(-' b ~ ~ . u..J;-1 '2.-- (IJ ( ~/ ~.A d 1 f A wtf f-. ' I ''/"' C ;-c_ <Jc;" ~ l ,vi w':: -t ~-I . • I 'f (.,._A "-<. -I I • - • • • • • RO LL CA LL Moved Sec d d on e Aye Wi 11 iams Nav Absta fn Absent -Wo>h"r 5mi t n H arn~ Clavton Mann lT.a yor Taj~r.r j rAA { ~v.-~~' v-_,v, fo-'-S-u.:l+,;-- {--y /v.J. . -----------{1 l ",_!v~ /~ ~;;,& c rs r~"l<-- " [ • -- I • - • • ROL L CA LL Moved Seconde d Wi 11 iam$ ~e Nav Abstain Absent Wo>ho>r -~m1 r. H a r n ~ Clavton Mann I """Rayor T~~~ EU IJ?J; ~ , '' ,/ v ( . • I . • • • ,. • ROLL CALL Hoved Seconde d Wil1iams Aye Nav WPhPr :>mn r. Haro.~ Clavton Mann Mayor ~E U ~l· ~~~ c,.. T\.M ( ""'( t/1"-" r. .otN! J Ah·p ~ ; ~{'v ~ (t ~ "',-1 • Abstafn fJu ( ·I .r ) <.h Absent I • - 0 • • • • • ROLL CALL Hoved s d d econ e Aye Nav ] JOv I I' t't-1 1' I Williams Wo>hor --s-m1 t n Hqro~ Clayton Mann Mayor Ta_;~EU t ~A< k ~-< ~ ;.. f_ V - '!.A:-~ l c fi;V""..--~:..'i.. Abstain Absent I • - 0 • • Hoved --.,...... ( r-' ,) Second d e y' Wi 11 iams -WPhPr :>m1tn H are~ Clavton Mann • • • ROLL CALL I~ Ave Nav Abstain Absent ./ v v i/ v 1/ Mayor Ta ;,~'EU v .,I I • I "'J J ( 1L f I ~,v-- /A { I I '. ·"""" ~AA~· 'j • /J I ,.,c.-,;_ /;..,.._,.~~........_. ... L ;.-,~~ t .._ l-1 c!A-~ ) ~ J,/ I . . • - • • ROLL CALL I i/ p L-'Ui"'~: /, IL. / Hoved Seconded -t ' WilHam!; ~e Nay Abstafn Absent .L _<:!; Jleb;;-~ .2< __5m7t r. y ..&rott_ _V Clayton v Mann _j_ v' . Mayor iaz:..9U _y • I . • • • • • • ROLL CALL s d Moved econ ed e Na.y Abstain bsent Williams A A Jt» ~eber ~mlt n Mr:Dtt._ ./ C 1 ill'_ ton _II" Mann _L l Mayor Ta'i'E!:._l _I I . . • Moved y d. I • / Seconde d / y • • • ROLL CALL Williams Aye Nav Abstain Absent -r' IJ<>h<>r _/ ::.mn n v Harott__ Clayton v Mann 1 v X Mayor T~~ G!:._L v Tr {lv f, t_ I r .~ V-"' v I . . • • • • ROLL CALL k ~ ~~ t.. ex ·~ J ~ Ia ~ ~ J-~-( ~q'i oved econded ~e Nay Absta fn Absent K:::: Will111ms ,/ y _WebPr / _:lmlt n ,f' _Hqn,er ,f' Cl~ton v Mann 1 _../ _Mayor Ta_i0 _::r · ./ I . . • • - • • ROLL CALL Hoved S d d econ e ~e Nay Absta fn Absent 5 Williams / A ..-WebE>;;-/ _Sm1t n ~ Haro!tl:_ ~ L Cl~ton y _X Mann _1 ~ Mayor T a·~'.E U _/ ~-I \;·~ • • I . • • • • • ROLL CALL Hoved Seconded ~ Wi l11a m$ \ye/ N~ Abstain Absent _t'_ w .. ., .... V/ ~ :smn n .~ H<U:D.!!!:_ Clayton ~ ..--/ ... Mann _LX V.ayorTa~EU ~ A ~tn+ - R,_ L-t . 11 -c-~ ,( cr ttf '( _{ ' l r 1 . I . • \lu.M ,;;t-c;lr_ _. u<[( k ' · ( p fJ-fA'~--vt-"-'<--t f....-... • • • • ROLL CALL Hoved S d d econ e ( ~e c!Y s a n sen J[i 11 iams r L ...weber ,/ ..k:-~m1_t n ,/ A Ab t N Ab t 1 _H_an.er II" Cli!,l'ton ..£._ Mann _L _£ l!_ayor ra-:::Er ~ I . • • • • • ----·--------~------- ROLL CALL Hoved Seconded Ave Nay Abstain Absent Wi ll1ams / .WPh;; 7 X' !lmitr. .? H~c~ ,/ Clavton <" >?' Mann ,7 MayDr'la '£i.9r 7 I . • • - • • ROLL CAL L Hoed s dd v econ e !te Nay sta n sent Wi 11 i aml: L ...web.er. ./ A Ab Ab ~ml_t n v v ~tt_ ..::::._ Clayton _K_ .X Mann _L L. _!i_ayor T<~y-~u_ ~ • • I . • • • - • • ~------------ ROLL CALL Hoved Seco~d ~e N~ Abstafn Absent ~ Williams ~ Jteb.e.r:_ v 2_m!_Yl X. __H<U:Q~r ~ ...::. ..L Cl i!tton ~ JL_ Mann j_ _.,. _!i_ayor r~~r L • I . • • • • • ----·------~~~~=----~· ROLL CALL Hoved s d econ ed Aye Wi11iam 5 --Nav Abstafn Absent w .. t .. •r mar. Haro~- Clavton Mann I Mayor 1<0i:E!:._L r ~ ~ ,r~~{ 1-k« ~ fl.(::. . Clt 6A ~--);'-i'Q~~J55:::.!i~:f.' ~c!'4t~6~9$4S'~'4"';iJ •ui'::l:i~~~ I lJ t (t.P L r Q ~~,c 0 r ~ 1/Jj_ &,_,r,_ 4-L ~·- 'fl)f({r,. ~ !.;<;~ I . J (/\1\.A-rcJJ r t/ I' t.' ~ lj A - • • • • ""'""'._{ f ,. z... uv RO LL CAL L J H' c--r: u ·U.i ~ur '( l!&k..-r;L ilte..L ~ b4 Hoved Seconded ~ Wi lli am.c; ~e Nav Abstain Absent _./ ~l'bf'!r v :::.m 1t n v Haro !!r_ v X Clay t on Mann .l. v X Y.a yor TaY.: G!:_J_ _._,/ I . . • • • - • • .[ __ ROLL CALL ~ 1-' -> r '-'-"1.- HOVed Seco d d n e Ave William!' Nay Abstafn Absent ..>(" w;;;;-.. ,. X v Sm1tr. v Harnl!L Cl a vton v Mann I v lfayor Ta·"0 c.r:_j_ v ' ·t·~.-r: ct I . • • • • [ ____ _ Moved Seco d d n e _--t' )(' • • • • RO LL CA LL ' c_-{ C'{ fL 'I Jk;, '-' ;} Wi 11iam!: Aye u .. h..,:~ -- Sm1tr. ./ Ha rnJrr ~ Clavton Ma nn _L Y.ayor Ta f::_Er 1 Nav v ,/ v t/ • Absta fn Absent / I . • • • • ROLL CALL Moved s I econded I Willfams Ave Nav Abstain Absent !lmit n Haro~- Clavton Mann "'""""· lT.ayor la~_E r f- l rf:A.-JJ .-, I ( -w~c, 'vv '' / 4 'W/ IW a. 1 ( It I (J ( /t-H tt • t 1 I ttl I I • (! ( I I• ( f~t .t-1 ~ l 1 .',£l~ ~ 17 ~11 l• &- • • • - • • ROLL CALL Moved Seco d d n e Aye Nay Hi 11iams Abstain Absent I.J<>htn• ::.ma n Haro~ Clavton Mann Y.a yor T~y_)EU {A I- • I . • • - • • • • • i A POST OFFICE BOX 1821 I FAYE TT EV IL LE . NORTH CAROLINA 28302 INTRODUCTION TO SPONSOR This letter is to introduce Miss __,K..._A,_.Y...___,B~O,_,H'"'L=I"-'N-=G----------------­ who has been selected to be a Finalist in the State Finals of the Miss United Teenager Pageant. The Miss United Teenager Pageant is designed to recog nize and honor outstanding young ladies from their respective communities for Civic and Scholast ic achievements . The Sponsor makes possible the participat ion in this constructive program of the young lady bear ing th is letter. This fine program w ill help develop the youth of your Commun ity, State and Nation and w ill help them become outstanding citizens of the future. All State Contestants are housed for the Pageant with meals included. Trophies are awarded the five top contestants, Miss Congeniality, Miss Photogen ic , Citizenship winner and the "My Coun - try " Essay winner. Scholarships and other prizes are awarded. Your sponsorship also helps defray the cost of crown, trophy, banner, Emcee, Organist and all expenses Incurred in the producing of the State Pageant. The winner of the State Pageant receives an all-expense paid trip to the National Pageant, a three phase pageant, in Washington, D. C.; Hollywood, California and Honolulu, Hawa ii. Your organization will be advertised in the State Program in the caption under one photograph of the young lady you sponsor. You will also be recognized as she Is Introduced the night of the Pageant. If she is chosen as the State Queen , you will receive credits throughout the year of her reign on the State leve l. You will be listed i n the Official Program of the National Pageant , and should she win the National Pageant , you w i ll also receive credits for the year on the same basis . Sponsors will be presented a Cert i f icate of Recogn ition . A complimentary ticket will be presented to the Sponsor at the Pageant. Checks should be made payable to the Miss United Teenager Pageant. We thank you for your participation and support of the Miss United Teenager Pageant. Sincerely, .5:-<C'·I'Y..-,<) Sn-:o~ Susan Smith State Co-ordinator • I • • - • • APPLICANT: • • • COUNCIL ACTIO N REQUEST LIQUOR AJ~D 3.2 BEER OUTLETS Jack Field, Inc. 701 West Hampden Avenue (Cinder Alley -Cinderella City) TYPE OF ACTION REQUEST ED: Application for Hotel/Restaurant Liquor License POLI CE AND FBI REPORTS: N/A PREVIOUS CITY COUNCIL AC TIONS DURING PRIOR TWO YEARs, EXCLUDING ANNUAL RENEWAL: CITY ATTORNEY'S REVIEW : N/A COMMENTS: The purpose of this appearance is to set the public hearing date, establish the petitioning boundaries, answer any questions . • I • • • • .. - UUI"'UI Wf'tllt: 1/11 INI :l .l,.J~(.t: STATE OF COLORADO DEPARTMENT OF REVENUE APPLICATION FOR A LIQUOR LICENSE (his applica tion must bt filed with tht Colorado Liquor Enforce Division, Stott OJpltol Anntx Bu/ldmg, 1375 Shtrmon Strttt, De n ver, Colorado 80261 , ttltphont (3 03) 819-3741 . No ltetnst will bt gronttd until tht oppl/co tlon has bun opprovtd by tht Lo.l Lloe,..lng Authority . IMPORTANT: CHECK THE APPROPRIATE BOX FOR THE TYPE OF LICENSE (SJ BEING APPLI ED FOR . THIS IS AN ORIGINAL APPLICATION AND A COPY MUST BE KEPT IN YOUR FILES FOR REFERENCE WHEN APPLYING FOR RENEWAL L ICENSES . 0 RETAIL LIQUOR STORE LICENSE -City 0 RETAIL LIQUOR STORE LICE NSE -County 0 LIQUOR LICENSED DRUG STORE -C ity 0 LIQUOR LICENSED DRUG STORE -County 0 BEER o!1o WINE LICENSE -City 0 BEER a. W I NE LICENSE-County 0 CLUB LICENSE ilJ HOTE L & REST A URANT LIC.-C ity 81 County D TAVERN LICENSE -City 6 County 0 RACE T RACK LICENSE 0 LIMITED WINEI'IY LICENSE 0 WINE,.Y LICENSE (10,000 Bond R~u ir ed) 0 WHOLESALE BEER LICENSE • 0 WHOLESALE LIQUOR LI C . ($10,000 Bond R~ulr •d ) 0 DISTILLERY LICENSE ($10,000 Bond ReQu ired ) 0 RECTIFIER LICENSE (110,000 Bond R•qu lred) 0 IMPDRTEI'I 'S LICENSE 0 BREWERY (IEER I LICENSE 0 PUBLIC TAANSPOF'TATION LICENSE each . s 25.00 s 250 00 s 500.00 $1000.00 $1000 00 $1000 00 s 250.00 s 250 00 $ 25 .00 0 ARTS LICENSE 1177.00 $282.50 $177.80 U82.80 1152.80 $237 .50 $110.00 $301.28 $301 .25 $301 .25 $110.00 •Moy Requir ~ Bond The undersigned hereby makes application for a state license as Indicated above, under the provisions of Ti tle 12, Article 47, CRS 1973 as amended, and for that purpose mok~s the following answers to the questions contained in this application. Every applicable question must be answered. Any false answer or statement mode by the applicant constitutes perjury and the person making such false statement subjects any license issued herein to revocation. ALL ANSWERS MUST BE PRINTED IN INK OR TYPEWRITTEN Social Security N o . ------------ 1 . Name of Applicant lsi : ......;:J;..,a;;;;.;;.c_k......;:F_l.;.., . ..;;e..;;l;..,d;..:.., ......;:I;..,n.;;,c.:;..,:,. __________________________ _ 2. Trade Name : Bus i ness Telf!>hOne : 212/489-8200 3 . Address of piece to blllicented: (E xoct Locotlon of prt m lsts must bt glvtn , G ive street and number, where poaible. If place to be licenMd is located in a town or rural district where it is impoaible to give street and number, the lot and block number or part of section where lo~ cated must be given : Cinderella City, Cinder Alley Location No. E-1249 701 West Hampden Avenue 4 . City or town: .... E,.n~.~o,~;~to.1o~o..~;e;.~w!l'o..u.oLJd.._ _________ zip Code : _____ county · Arapahoe Colo. Ma ili ng Address : _.6.._.5__,W.,e....,s ... t_ ... s_s ... t_.h...._ .. s ... t ....... r_.e,..e"-'-t..,,_N-e,.w.__.y .... a ... r._k..._,,_N_e,.w._ ... y .... a..,r._..k _______ Z iP code: 1 0 01 9 5 . Do you haw leg~l ~ion of the premi .. for which this eppl icatlon for license is made? 6i VES 0 NO 6 . Art the l)t'omi-0 OWNED 1111 RENT£0 1 If rented, from whom : Capita 1 All jan ce Corp 7 . Is applicant(s) or ell offiCirt of the corporation citizen($) of the United States? Qa VES 0 NO If answer Is no, give AUen•s Reg istration Card No. 8 . Is the applicant, or any of tht partners or oft i cer~st ockh alden or directors of said applicant (if a corporation) or employees of any such under th e age of twenty-one years? 0 VIS ~ N O 9 . Has t he applie~nt, or anv of the .-nnert or officers, stockholders or d irectors of said appl ican t lif a corporation) eve r been convicted of a cr ime In tho sttte of Colorado CK el-oro1 0 YES IKI NO If answer is yn,state full detllllt: -------------------------------------- 10. Has the epplicant, or any of the partners or officers, directors or stockholders of said appl ican t (•f a corporation) eve r : lol been den ied e llctnse undor this liquor low1 0 YES Kl NO (bl htd on elcohol ic bovorogolicenst suS~>en ded or rovoked1 0 VES l1!l NO If answer it yes, explein (attach uparate lhetlt 1f nece uary): ----------------------------- 11 . Are thew premiMI now llcened under the State Liquor Law or Bee r Code? 0 VE:S 29 NO If answer it VII, to whom is the license issued? Suoto License No • • • I • • -• • - 12 Do you haw a Coloredo State Sales: Tu. Account? 0 VES ~N O If answer 11 yes, giVe Account No . 1 3 . Do you or any memben of your family have a financial tn te.-est tn any Other hQU Of hcenM7 0 YES fm NO (Such tntwest may tnclude any equity interest or loan.) 14. If the answer is yes, txp l•in in detail : If the answer'' yes, state the names, addreu and amount of such ftnancta l tnterest expressed either '"dollars or other items of value, ft.lc h as tn vt~n· tory , furniture , fnctures end equipment . (Use separete sheet tf necessary) 15. List the names and addre~~es of all businesses in which any of the persons in the previous question are in terested. (Use seowate sheet tf necenarv I· Nomr Bus;n ess Address See Separate Attachment 16. A re thete premiMtlocated Wtthin 500 feet of any premises occupted by a publlc or paroch ial school , or the princiJ)III campus of any college, lmwer sity or semmary? 0 VES [} NO II answer is yes, explain : ------------------------------------------ 17. Do you ha¥e 1 Drug Store License itwed bV the Colorado State Board of Pharmacy? 0 YES ~ NO License No. 18. Are you or do you employ 1 Registered Pharmacist in the State of Colorado? 0 VES ia NO If yes, give License No. 19. IF T HE APPLICANT IS AN INDIVIDUAL. ANSW ER THE FOLLOWING : (a ) Give the name, address (including city land date of birth of the applica nt : Nom e of Applicant Ho m ~ A ddrtss & Ci t y (b) If manager of the busi'l'!S'!' •I not the apolicant, answer rhe followmg : Nome of Manager H ome Address & C1 ty 20. IF THE APPLICANT IS A PARTNERSHIP, ANSWER THE FOLLOWING : (a) Gi¥e thtNme, address (including city) and date of birth o f each partner (use ~rat e sheet if necessary): Namt 6f Portner Hom e A ddress & Ciry (b) Give the name, addreu (including city) and date of b1rth of the manager : Namt of Manager H o m e Address & City (c) When did said pertnership (eJCcept husband and w ife partnership) commence do1ng business? (Submit a copy of the partnenh•p agreement with, th•s application.) 21 . IF THE APPLICANT IS A CORPORATION, ANSWER THE FOllOWING : Dote of Birth ()ott of Blrth Dote of Birth Dote of Bl rth (al CO<P<>flloon,. orgon iz ed under the laws ol the State of Colorado Date : _4::t.L/...,l.lo!QJ../....L7_..9:.._ ___ _ (bl Pr incipal business is conducted at See above . County of . Suote of -------- lei Dataoff olonglastonnuelcorpontereporttotheSecretaryofStata :New corp. -none filed yet (d) Li st the name, home address llncl udmg city~ and date of birth for each of rhe off1cers ltsted below : Nome o f Offlctr Dote of Birth /f.O(l!~Alress .S. City d lu~ . cross Roa "'"'""n" _,Jc.::a:..::C::.ok:......oA.:.;.'--'P._e:::.n=f.:::i.:::e..:l"'d:.._ __ ..;;So-~t;.;aiiiiAR.Ii<9~I"104r.lT, ~C~e'ilR~Rho--<OE*!-699-80~4.------_..;:4"-'/-'2""6"-/.._3...:.1 __ _ Vlce.Preslelenl : 4/26/31 Treasurer 1 Jack A Penfield 2 Peter Cooper Road New York , New York teete 11/24/17 secretary : Edith Michael son ~nager : • • I • • 0 • • • ' . j ~(e) ' List all stockholders ownmg Of' controlli ng the capital stock of the corporatiOn tnelude actual ow ner or pledgee . tContinue on separate sh eet 1f necHsarv .) 22 Nome of St oclfholdtr Jack A. Penfield (II List all dtrecton i n the corporation . Nome of Direcror Jack A. Penfie ld Edith Michaelson Doris Marie Hubert Ho m~ A ddress & City Same as above (Conttnue on separate sheet ef neceuarv ) Home .Address & Cit y Same as above Same as above ~St ock 100% When did you purchase Of' stan operating t hiS bustness? Data : 4/9/79 (pre-j n corpor II ti on 11 purchosed, from .M>oml Capital Alliance Corp , Do te of Burn Same a s aLove Dou of 8 1f t h Sa me ;;u: a bo ve Sa me as a bove ll-13-31 agreewent ) 23. Give the names of three responsible charecter references who can vouch for vour Qualtf•cattol'ls and desirebdny as a licensed operator , sh ow .ng the number of yean you have 'c:nown each . Nome~ o f !leferenu Addreu (mclude city, stalt and zip) No . Yrors Ano'*n ·see ~~ taclllilent . _ ... - 24 . I • ~ . • <<;; List below your businMS or employ ment record for the pau ....,.e veer~ (U'-B separate shHt if necenary .l Firm Nome & Address Your Posi t ion Dott Employed See Attachment IF THIS APP LICATION I S FO R A CLUB LIQUOR LICENSE , ANSWER QUESTIONS :IIi THROUGH 3a. \club means 1 corporation whtch has been tncorporated for not leu than f tve yean. and wh ich has had a mem bership that has patd d ues for a pertod of at tNSt f ive years, end which , fo r f ive yNrl, hes been the owner.lessee, or occu pant of an establi shment operated solely for objects of national , social, fraternal , Pl1rtotic, poli tical or ethlettc nature, but not for pecuntarv ga in, end the propertv , 11 welles the advantages of Which belong to members. Alto. 1 cl ub mav be a corporation which is 1 regulerly chartered branch or lodge or chapter of a national orgenization, wh ich has operated solely for the objects of a petnottc or fraternal orgenization or socie ty , but not for pecuni ary ga in . 25. State the nemes and rnldences of p ri ncipal officers of said appl ica nt together w ith the office held of satd person1: Na m e of Officer Home Addres s & City Office Do te of Birth MANAGER 26. State the nemes and residences of the d.rectors or trustees of said applicant org~nizat io n . fUse sep.aratelheet If necauery .) 27 . 28. 29 . 30. .. 1 . 32. • Nome of Dlrtctorf Trustee Home Address & City Dote of 81fth Is the applicant organization operated solely fo r a national, soctal , fraternal, patnotlc, polit•cal or athletic purpose and n o t for pecun~a ry ga•n? 0 VES 0 NO State whether members of u id club or assoc•ation a re elected at regular meettngs of members or bY the board of d irectors or othe r governing body or tn what manner members are so elected · State whether an initiation fee is paid to secure membersh•P tn sa•d club and the amount thereof:---------------- State the annual dues or fees payable by members of uid club for such m embersh•P · --------------------- How long has applicant occupied prem•ses to be licensed as 1 clt.Jb7 Does eny d istillery, brewer or b rewery , w inery or whole sahtr have eny direct o r tndtrect flnanctel In tent tn the business for whic h this application for license 11 made? 0 YES D NO If answer Is ye1 , u:pla~n : • I • • • - IF THE API'LICANT IS A MANUFACT\JRER OR WHOLESALER, ANSWER QUESTIONS 33 TH ROUGH 39. 33. Stnce what date has epphant occuped ~•m•ses to be hcensed? 34. Does appltQnt own, le ... Of operate any werehouM or storage plent ,,.. c:onnecuon wuh tU business? 0 vEs 0 NO 6 . Does the IK>Phcant (or any of the JMrtners, offlc:::en , d irecton or ttockholden of u id applicant.) haw any d.rec:t or lnchrec1 f ~twn cLal tnttfett 10 th e business of sell ing malt, vinous or ,plritous liQuor at reuil1 0 VES 0 NO 36 . oa.t; the apphcent (or anv ot the pertnen , offic.n , d~rac:ton or stockholders of sa•d applicant ) have any tnteren '" env other w merv bre~ry, dtsttllery o r any ,..tat! liquor esubli&hl'ftrlnt1 0 VE$ 0 NC Do any of thern own , tuther dtrectly or lndtr-Kt l , '"~ole or'" pen , the premtset to be occupied by the appltcam or any of the f ixtures? 0 VES 0 NO 37. If answer is yes, gtw deqils: 38. To what Coloredo "'"oteuter do yctu tntend to stup your merchandtH7 39. Are you the prirniWY source of supply in the U.S .? 0 VES 0 NO AFFIDAVIT (This· off/davit Is to M 1/gned and oclmowltdged bylnd1viduol, tach member of portnenhip and by corporation applicants.) STATE OF COLORADO Arapahoe ss . County of Jack A. Penfield being by mo flrot duly sworn ,lf lor h imsell , deposes and 10ys: that he Is the opplicantabow named. or thot he ;, (cit/e) President of the above named corporation; that he has read the foregoing appli cation and that he ltnows the contents thereof , and that all matters and thing• therem tet forth are true of his own knowledge and ha •"' to conform to all rules and regulations promulgated by the State Department of Revenue '" connec· ·on therewith. Subscribed ond sworn to before mt this -~dc;..o.~.:.f1._.f..__ __ clay of tl!f¥ 19 Tl <s '~L~~ _AT~H~-":L , ...J-- My Commission t Kp/res : Qdcha a~ t?fo lndwiduols -1111 ,_._. of pon~ips muot sign hare: Corporations sign here : (CO R PORATE SEAL) BY · REPORT AND APPROVAL OF C L LICENSING AUTHORITY (Monu facrurtr!, wholtso/us, importers and pubhc transpor tation systtms dlsrl!gard t his section.) The foregoing application has been eummed and the premi»es, business conducted and character of the appl•cant is satisfactory , and we do re pon that such license, if granted, will meet the rusonable ntq u .remenu of the neighborhood end t he des~res of the mhebt tants, and complies Wtth the pro\l•s•ons of Tttle 12 Artoc le 47 , CAS 1973 os emended. THEREFORE THIS APPLICATION IS HEREBY APPROVED . Dared at ChiS------day of ------------.A .D .19 -- AT: ------------------------------------------------------(Name of town , city and county) BY · ------------------------------------------------------(M•yor, chlllrm•n o f bo11rd of county commlulon•rs or other tllle o f licensing authority .) ATTEST ·~-----------------------~~- (CI•rk, &oecratuy or oth•r officer h.avlng the o fficia l Mill ot th• licensing authority.) (lf the premtset are located with an a town Of city , th e above approval should be stgned by the mayor and clerk ; tf In a county , then by the chauman of the PiMr d 1f coUnty commiu•onen and the cl erk to t he board. If . by ord inance or otherw•se, the local llcensmg authority ''some other offtctal, then such ap- ,.... f/llfOIP '·-.old be gtvetl by JUch offte11l I ---. • • I • • • • • • ATTACHMENT T JACK FIELD, I C . LIQUOR LICENSE APPLICAT ION Question 15 -Names and addresses of business in which Offic rs and Directors of Jack Field, Inc. have an interest : Jack A. Penfield Thames Associates 65 \.Jest 55th Street New York, New York 10019 D.T.B. Security Corp . c/o Dynaflair, Inc. 330 Madison Avenue New York, New York Doris Harie Hubert None Edith Michaelson None Ques tion 23 -Character Re ferences: Jack A. Penfield William Alpert, 65 West 55th Street, New York, New York 10019 Alvin Dworman, Olympic Tower, 645 5th Avenue, New York, New York 10 02 2 Arnold Kimmel, 65 West 55th Street, New York , New York 10019 Doris Marie Hubert Arthur Lief, Olympic Tower, 645 5th Avenue, ew York, Ne\v York 10022 Allen Rule, 65 West 55th Street, New York, New York 10019 Jack Sandburg , President Novelt y & Jewelry Co., Inc., 104 West 29th Street, New York , New York 10018 I • • • • • Question 23 -Char cter References, 'Ontinued Edith Michaelson Eliott Franklin, CPA, 1 32 Ocean Parkwa y, Brooklyn, New York 11218 Stanley Hoch, D.D.S., l Han son Place, Brooklyn, New York 11243 Samuel S. Perelson, CPA, 488 Madison Avenue, New York, New York 10022 Question 24 -Employment History for pa st 15 years for Officers and Directors Jack A. Penfield Arnico t1anagemen t Co. 65 West 55th Street New York, New York Baskin Robbins, Inc. 1201 S. Victory Blvd . Burbank, California Houghton Mifflin Co. 777 California Street Palo Alto, California Doris Mari Hubert Amico Manag ement Co . 65 Wes 55th Stre t New York, New York President Novelty Jewelry Co., Inc . 104 \-lest 29th Street New York, New York Blackburn Real ty 4903 George Road Tampa, Florida 1975 -1979 1965 -1975 1963 -1966 Nov . 19 77 -Feb. 1979 April 1975 -Dec . 1976 1974 -1975 Fred Wittner Co. 1968 -1974 Third Avenue & 54th Street New York, i~ew York -2- • I • • • • • Question 24 -Employment His tor)', cont inued Doris Marie Hubert, continued Unigraphic, Inc. 592 -5th Avenue New York, New York Ashe & Engelmore Advertising Co. 375 Lexington Avenue Hew York, New York Edith Michaelson Arnica Management Co. 65 West 55th Street New York , New York Royal Business Funds Corporation 6 East 43rd Street New York , New Yo rk Frenkel & Co., Inc. 156 l~illi am Street New York, New York Famous Artists Schools , Inc. Westport, Conne cticut -3- • 1967 -1968 1964 -1967 Jan. 1977 -1979 Apr. 19 70 -June 1976 Mar. 1968 -Aug . 1969 Mar . 1962 -May 1967 I • • - ( • • • • • COUNCIL ACTION RE UEST LI QUOR AN D 3 .2 BEER OUTLETS APPLI CANT: Colo rado Pizza Corporation d/b/a Mr. Gatti's 2 25 E. Jefferson (Dry Creek Shopping Center) TYPE OF ACTION REQUESTED: App lication for 3.2 Beer -Service on Premise POLICE AND FBI REP ORTS: N/A PREVIOUS CITY COUNCIL ACTIONS DURI NG PRI OR TWO YEARS, EXCLUDING ANNUAL RENEWAL : CITY ATTORNEY'S REVI EW: N/A c mn~NTS: The purpose of this hearing i s to set a public hearing date, establish petitioning boundaries, and answer any qu est ions . • I • • • • PLEA ~DO OT WRIT E IN THI ~ SPACE DR L 403 I Rev. 9 /761 • STATE OF COLORADO DEPARTMENT OF REVENU E APPLICATION FOR 3 .2% FERMENTED MALT BEVERAGE LICENSES (RETAILERS, WHOLESALE RS OR MANUFACTURERS) THIS APPLI CATION M UST BE FILED WITH THE COLOR ADO DEPARTMENT OF RE VENUE , TELEPHON E (303 ) 892-3H1, STATE CAPITOL ANNEX BUILDING , 1375 SHERMAN STREET , DENVER , COLORADO 80203. NO LICENSE WILL BE GRANTED UNTIL THE APPLICATION HAS BEEN APPROVED BY THE LOC AL LICENSING AUTHORITY. IMPORTANT : CH ECK THE APPROPRIATE BOX FOR THE TY PE OF LICENS EISI BEING APPLIED FOR . THIS IS AN ORIGIN AL AP PLICA TION AND A COPY MUST BE KEPT IN YOU R FILES FO R REFERENCE WHEN APP LYING FO R RENEWAL LICENSES (lg RETAIL 3 2 % BE VER AGE LICENSE-IN CITY FEE $ 46 25 0 RETAIL 3 2 % BEV ER AGE LICENSE -IN COUNTY FEE $ 67 50 0 WHOLESALE 3 2 9b BEER LI CENSE' FEE $1 00 00 0 MANUFACTURER 'S 3 2% BEE R LICENSE' FEE $100 00 'MAY REQUIRE BOND THE UNDERSIGNED HEREBY MAKES AP PLIC ATION FOR A STATE LICENSE AS INDICATED AB OVE , UNDER THE PROV I SIONS OF TITLE 12, ART ICLE 46 , CAS 1973, AND FOR TH AT PURPOSE MAKES THE FOLLOWING ANSWERS TO THE QUESTIONS CON - T AINED IN THIS APP LIC ATION . EVER Y APP LIC AB LE QUE STION MUST BE ANSWERED . ANY FALSE ANSW ER OR STATEM ENT MADE BY TH E APP LICANT CONSTITUTES PERJURY AND THE PERSON MAKING SUCH FALS E STATEMENT SUBJECTS ANY LICENSE ISSUED HERE I N TO REV OCATION ALL ANSWER S MUST BE PR INTED IN INK 011 TYPEWRITTEN Socool Socunty No !U-'.::.~:..=..t.::tJQ.L __ Neme of AppHcent{s) __ _._c.._aul.._aur_,alJd.lla..._cP.J.i.<.z..t.z..caL.J.Col.OlJC..JQJJO.lLraa.l.t.J.i,_own'--.----------------------- 2 Tr~N_.. __ ~~-J~LL~~----------------------------------- 3 Addreuot pi~ to be llcenMd EX ACT LOC AT ION OF PREM ISES MUST 8E GIVEN Gtve at r .. t and n umber where poll'b If place to be lic.nMO 11loceted In e town or rural diMrk:t wnere it 11 lmpotaible to g lv• ttreet and number the k>1 end Dlock number or pan of aection wnete kx::ated must De g iven 225 ~ast JefferseA Ave., ~R ~l~med 1 CQ 8Q 1 1Q •. City or Town _.J:..~.il:w.I.IUI~-------------------· Coun ty Arap ahoe , Colorodo Moiling Addr-Denye c CO Zip Co de ->.8lloOlloOLI~.:4L. _____ _ 5 Ty~oiSu~~ --~~~~~LdliL~LL---------------------------------------------------------------- 5 Oo you h.,... ~11 po ..... IOn o f the premi '" for which tnls applic .. tOn tot lic.nee Ia made? --¥1=---------------- 7 Are thapreml .. owned orrented ? rpo1p d ltrented ,trom whom? lpansca I nve s tment Company (o ) Ellective dote ol -5-1 0-79 (b) uplrotlon Dele ol Le-5-1 0-89 e. Under CAS 1973, 12-46-117 (TO BE FILLED IN BY RETAILERS ONLY) <•WI The k>c aJ hcenalng authonty, baeo upon one of the toUow'"g clutJhc8lton s IC)eC ified In the appllcattOn , 111'1111 restnct the uae of Mid llcenM to (II) SaiM tor consumption oN the premiMt otthal i~nMe, or (It I} Se• tor conaumpUon on tM premiiM of the llcenMe, or (tv) Sa'-tor c:on.umption bOth on .nd oN the premtMt of the hcen ... (v) The provl-'on• ot tnl a par.;rll$)h (1) II\ all not .,ply to anw llcenM INUed or applied tor undet thle attic ._ prior 10 the efte<:'iw d•• of thla paragrllf)h ;nor to env renewa l or rai..uanee ttl4H'tof Effecuve date-July 1, 1967 Ch eck one . 0 a:J 0 I . II lfiPPi k:.nt(l) Or ell Offi<*'l Of the ~·too Cllll«tl l ) Ol the United SlaiH Of ••IMfiCI"f -..J'.l:'-"------------------ 10. to _.,c.,la ,..,_. oltne SIOio ol CoiOrodo ? -.lf-"!.5...------------------------------ ('· Will ~u ln•all end keep • 1 OOn l4)1cuoua pl ~ee on tM outah:Se of your M Ut.blllhrnent 1 a~gn with i«tera not ameller lhWI ten lncMa --*'· cont .. nlng the toUowlng wordo 'ONLY 3.2'11. BEEII SOLO HERE"? (APPLI~S ONLY TO RET 1\J LERSJ 12. II eo , to wnom Ia the llc.nM l..u.d7 ---------------------------------51·• u-.. No ---------- 13 DO YOU H"VE A COLORADO STIITE S"l.ES TAX AC COUfo/T? YES I<) NO D IF YES , GIVE THE 'ACCOUfo/T NUMBER 84-07824 7 14. 11 lnY penon empk)y~G In M ltlng or dltOWieing of Fvmenttd Mah S.V.egw by eny of the t!PC)Iic.nte In tho buol-l<r Wf>ICh lhlo -llcol lon •• m ~ undat tha ega ol otgnt-~? ______________ YM __ No _x__ • • I • • • • • 15 Haa the appli c..,t . or any ot the pattnera. or Ill" I of the otfJCt.•a .cock.nold6ts or (11,-ector t uf ea10 ~l•c.,t r.t 1111 a oorpcr•k>nl e~ bM-r'. convicted of a c nme m thtt State ot Coi~.J odo 01 t!l:.t>Wt·ere? If .o. •~• full detait. ------- ----__ -----____ v .. __ No __ --------------- H5 Hu the apphc.,t or any ot the P-.rtn«~ or tnv o tt1oer a~rect or or atocknokSer ot Mid appl,c.,t (lt It It a corporat'On) ~ (a) been denied a license under the l1quor l aw of Colorado o r env other state? _v .. __ .., __ _ (b J had an ak:oholic beverage licenM au apended or revoked? --------------------v.. __ No __ _ It tne anawer Ia )'ft. explatn tully (aHICh M pwate lheet, 1f neonaatyJ --------------- 17 Does any menufacturer or wholesaler n we any chrect or indirect tin an ct al Jn t .,.-est in the bus•neaa for which thla applicarlon for license is made? ·---------------------------v .. ___ No __ _ ,e. Do yo u I'I I'Ye .ny fin~~nciat •nttttest directly or .ndueclly '" .,,. ous.neu angag8CI 1n the manufacture or who lesali ng of Fermented Mah Beverag es? ------------------------Yoo __ No __ ,_ 19 Are you rec.ivlng directly or inairec1ly any financi al &ssts1ance , eQu ipment flxturet ch attel1, decoret lons, or lurnill'llnga uMd In tn• .tor· ing , h .,dllng , MI'V In g or dlap6nam g or food or F.rmet\ted Malt Beveragea wit '"the premi MI or an y 11ruc1ur ai change In 1M butldlng , except tJC terior signa, from .-.y m.-.ulacturer or wholesaler ot Fermented Mah BeveregH? YM __ ,.., __ _ 20 Are ~u lnlerHted in any banking, lo.nlng or financing compan y? Yea _X __ No __ _ 21 If the '-'ucont la on lndl.-""ower (a) (b) (a)------:---------- Name Home Adaresa If m111ager of the bualneu Ia not the appiiC Wit anawer (b) Ct l y Date of Bi rth (0 ) Name Home Address City Dele or Birth 22. If the -lic.nt Ia a CO ·-Ip, IMI"O<·(a ), (b), (C) (a ) Name Home A.ddreu City Dlll.e ot ~rth ( (0) ----:c----cc:-:------ Nwne of Manager Ctty o.te ot Btnh (c) W'hen d id uld P8'1ntH"II'Hp commence dOin g buatnesa and aubmrt • copy of pertnertnip eg reement7 ___ (fxcept nuabanCI .,d wife partn..-ltllp ) 23 If the -llcont ia a -••ton anaw .. (e), (b ) (c) (d) (e) and (I) (a ) Organized under th e lewa of the Stele otr _--l.UJ.UL<:W<L-___ , Dat e Noyemhe r ~J·~~--------(b) PTtnc ipel bua lneu Ia conducted 81 De aye r , County of A r a pa hop (c) Date or filing last annual corporate report to the Secretary of St111 __ tuJunLllvc.e:~.mwh..ue=.r_.q._,,_._J 9::u.7._8._ _______________ _ , Slate of ___ C....,ou.l ... a,.r_.ao.Jru.ia.._ ___ _ (d ) Ed ward lee Me C leanahan Wi I I iam M lamont laho Nelson Oriel 1 Ri ta I Me C!ennahan James V Elmore Vice Pres Home Addreu Cit y O..e of Birth Presi00111 50 14 Wooldridge Rd Corp115 Christi, IX 2 -20 -3 13 Vrco-P<Hident S 105 Sh adywoad Da I I as IX 12-I 7-M; Treuurotl07 00 F Da r±rno"th E -203 D<>nver , CO "-13-52 Secreta!) 5014 Woo!drjdqp Rd > Carp us Cbrjstj , T._.,x __ _,_I.Ll=-'--1'-'-=-3-'6 XM._ll43f Stcai+ 'aoe , Dallas, n 5-30-20 (t.l lilt all IIOCkhOidera owning Of controllmg lht Cap1lal Stock of the Corpotlilllon (lhclude actuel owner or pledgee) Uee MOat ate ahMt If needeCI lobo 0 Mq rchisoo Home SlrHt 2 300 ~ir t National Percent of Otll:e of Birth ana Cuy Slock Owned Month, Dey , Year ~'--IL.Ae.to"''-"'"""c'-'C...Li '"e"'nu.n ... aOJhu.a=n--5 ... 0...._.1 .,4-~ ;l r i dcQ R;t f;J g qk E:lilii:;Jing, Q,.ll iii , I< 50% <;l c, :Zl (f) Li st all d1 recto1'1 of the corporatiOn Uae aeparete sheet ;f nMded Name W j I I jam M I d!Jb)O t 1 I C,'1 .James V Elmore I 1436 E lee Me Clennahan 5014 Home "ad, h ! , I rHt No and Cuy =11 1 ~~;., Ix Oat• of 81nh Month, Dey , Valli Woo I d r I d 1e "R.cd~...,,__;Cw..Gu.r_.pui.Li ~"-CL-Uhu.r·_,ic.:s,_t._.j ~_;TuX,_ ______ 2=--<2.L0~.:-:.3>J8"------ 2•. When d id .,.ou purch .. or ltltt operMing thil buatnese? Date --.l.:::c±=-L~------------------------­ ( II purch&Md, !rom who m?-------- ~... Gi ve the nll'ttMi of thrM r•100naible chat.Cter reference• who Cat' vouch for your que llfic.tlont ~nd deairabtllty • 1 !1t enlld OPI1MOr -'towing l.he numbet ot Y••• you hwe known uch· "A" No of Yewe Known Cily Stete No ot Ye.,. Knowt'l Add reu Ci ty No of y..,. Known • • I • • • • • s 28. U81 be~ your buainn.a Of empk)ymenl recx>fd tor the put......, )•In F''3r' Nlme Ad<St1rla Your Po .. t lon Oelo Emolo~ S FF EXH L ''-'" IF ~E API'UCAHT IS A liiANUfACTUIIfll 011 WHOLUALfll, ANSWER QUESTIONS 27 THROUGH l2 'ZT . 91•• eince wh• dlllt apptlcent hM oecu~t>d premiMI to ~II MO ----------------------------- 28 Stille whether J~PP Neent o wnt, -..... or o perlll" any ww.tlouM or Morege plent In ooonecuon ...,,, Ita bultin ... -------------- 11 oo . Ololo full "-!olio ._gordlng ..,.,. --------- 21. Ooee .-.y of the .,pUcantt, or Wty ot the p.,nen or .,Y otflc.r, Olfeclor or llocl(holc»r of MlcS ~llcW~t , If It It a ooruor•lon , h.w lf\Y d irect Of indirect ftnencf •l ~ ln the bUitinftl ot N lltng matt , ¥fnout 01 IPirttOUI li quor 81 ret.; I? __________ Voo --No --- 30. 00.. ... y penon or oomp~ny in W1 Y wey lnter .. ted In .ny othet winery, brewety or diatlllery o r WlY re!aiii!Quor ••eblilhment , own. ~the~" d ir.ctly ex lndit'IICtty,ln W'hO .. or In p itt . the bul kjlng or preml ... to be occ upl.a by th e bu .. n ... or -"''t 'xture for whiCh tt\ tiiPQ II~Iof'l tor llcen• It m.,.? YM __ No __ _ 31 . eo.. an y own•, pettowMt, llherehoader or per.on In ~ny w.y l nt8fnted In WlY othef winery . brewef"Y , diltll*v or rt~taU llqUOf Mtabtlllh· ment, herttllny d lrec:i or Ind irect flnancla llntereat In tne bulin ... tot .nlch th ia tiPI)ilcMkm tor '"*' .. Ia mecM 7 It to QJYe pen leu I.,.. YM __ No --- 32. USE LAST PAGE TO EXPLAIN ANSWERS GIVEN TO QUESTIONS 2G, 30 or 31 , ~B OVE (The following allidavlt to be signed and acknowledged by lndlvid uala and ea ch member of partnetolllps an d by Corporation .) STATE OF COLORADO County of __ cAJ..r,.;auDLSa>Jb'"o""e--------------l 01 · Clr nnahan J r . and-------:_,(.~/.;<;''--"/-'~'-----be ing by me !~r ot duly swo rn , II lor himMII, depooea and aays ; that he Ia the applic ant above named ; or that he Ia _--t./2~::..4""'"''_,.u"-"d'L=..:"'-"-'..r-==-------ol the above named co rporat ion , that he has read the foregoing application and that he (Title) knows the contents thereof , and that all matters an d th ings therein set lonh ore true of his o wn knowledge and he agteel to conform to all ru les and regulation• promulgated by the State Department of Re venue In connection th erewith lndlvlcluel8 Md ell _..,. of Penner.hlp -••tenhere: MyCommlu!voexplrea ~I t, !f.9.3 REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY (MANUFACTURERS , WHOLESALERS AND RAILRO ADS DISREGARD THIS SECTION) The original application naa oeen aaarmnea ana tnto prem nHIS . Duson ess cond ucteo and character of the applican t Is aatlalactory , and we do repon that ouch llcenoe , II granted , woll meet the reaeonable teq uirement s of th e neighborhood and the desires of the lnh•bitanta , and complies with the proviaiona of Title 12. M iele ~. CRS 1973 THEREFORE THIS APP LICATION IS HEREB Y APPROVED DATED AT-------------THIS ----DAY OF----------A.D t9 ------- (NAME OF TOWN , CITY OR COUNTYI--------------------------------- BY . (MAYOR OR CH'-IRMI.N OF BOARD OF COUNTY COMMISSIONERS OA OTHER T ITLE OF LICENSING AVTHORITY ) ATTEST. (CLERI< OR SECRET ARY OR OTHER OFFICER H~V I NG THE OFFICI AL SEAL OF THE LICENSING AVTHORITY) (II the preml-are located with in a town or c ity . the above approval sh ould be signed by the mayo r and clerk , It In a county , then by the chairman of l~ board of county c»mm laaionera and the clerk to th e board II , by ord1nance or otherwraa , the local licanslng authority Ia eome other olllc lal, then .h approvallhould be g iven by ouch olliclal ) USE THIS SPACE FOR ADD ITI ONAL COMMEN TS • • I • • - - ( • { • • • • MINUTES OF EN GLEWOOD HOUSING AUTHORITY REGULAR MEETING April 25, 1979 The regular meeting of the Englewood Housing Authority was called to o rder by Chairman Thomas J. Burns at 5:15 P.M., April 25, 1979, at the Simon Center. Roll Call Members Present: Members Ab sent: Others Presen t: Thomas J. Burns, Chairman Betty Beie r, Vice-Chairman David Clayton Rev . J. Stanley Fixter Cindy Peterson Rich Wanush, Director of Community Development Mike Reddy, Executive Director of Housing Toni Morris, Associate Housing Coordinator The "Notice of Rescheduled Meeting" and "Consent to Rescheduled Meeting" were introduced. Resolution No. 4, Series of 1979 regarding the regularly scheduled meeting of the Housing Authority being changed to a different time was intro du c ed. Reading and Approv al of Minutes The budget review section of the minutes of March 22, 1979 was discussed. The negotiations with the banks was also discussed. MOTION BETTY BEIER MOVE D TO APPROVE THE MINUTES OF MARCH 2 2 , 1979 AS CLARIFIED AND THE MINUTES OF FEBRUARY 27 , 1979. STAN FIXTER SECONDED THE MOTI ON. THE MOTION CARRIED AS FOLLOWS: AYES: NAY S : Budget Review THOMAS J. BURN S BETTY BEIER DAVE CLAYTON STAN FIXTER NONE Mr. Reddy explained each budget in detail. He stated that these budgets reflect a summary of more detailed budgets . Section 8 Existing Mr. Reddy discussed the rent survey. He stated that the survey indicated that Englewood has a special problem with high rent which will allow us a 20% increase over the present Fair Market Rent. Mr. Reddy stated that we have a verbal • I • • • • • •' • commitment fr om HUD , but as yet we have nothing in writing fr om HUD r e garding this FMR issue. He stated that the informati on from the survey will help the entire metropolitan a r ea in r ece iving FMR i n c reases, but HUD s a id i t wo ul d be si x t o eight month s before any thing will happen regarding the raising o f the FMR. In the meantime, lan dlords who participat e in the program a r e raising the r e nts and the tenants who participate in the p r ogram are not allowed t o pay the higher amounts . Th e staff is preparing basic data regarding the Sect i on 8 Fair Mark et Rent issue and also c ompiling the names of congressional representatives in order to solicit some positi ve response to the issue . Mr. Reddy asked the Commissione rs if they would be interested in getting le tte r s out to membe r s of Cong r ess concerning this FMR issue and the problems the tenants and administration are facing. Mr. Reddy asked if the media should be contacted to help r e lay this issue to the pub lic . Mr. Wanush stated tha we co uld get other Housing Auth orities in the area togethe r to d iscuss the issue of the FMR ; and we could send a letter to various people asking for their support on the FMR issue. Mr. Reddy stated that a report will be sent to the Commissione r s as soon as possible regarding th e basi c facts o f the Sectio n 8 Fair Market Rent structure and th e data we received from the rent survey that was done a few months ago . Discussion ensued re garding this issue. MOTIO N DAVE CLAY TON MOVED THAT THE ENGLEWOOD HOUSING AUTH ORITY DRAFT A LETTER TO GO TO OTHE R HOUSING AUTHORI TIES OVER TH E SIGNATURE OF THE EXECUTIVE DIRECTOR OF THE ENGLEWOOD HOUSIN G AUTHORITY AN D THE CHA I~AN OF THE HOU SING AUTH ORITY STATING OUR POSITION THAT WE DO NOT FEEL THAT THI S FAIR MARKET RENT STRUCTURE IS ADEQUATE; AND WE ENCOURAGE OTHER HOUS ING AUT HORITIES IN THIS AREA TO ALSO STATE THE IR OP INIONS AT THE NAHRO WORKS HOP AT TH E CHERRY CREEK INN ON MAY 10 h AND llth , 1 979 AND TAKE WHATEVER STEPS THE HOUSING AUTHORITY DEEMS ADVANTAGE OU S TO CO RRECT THE SITUATI ON OF THE SECTION 8 FAIR MARKET RENT , AND THAT THE EXE CUTIVE DIRECTOR AN D THE CHAIRMAN BE AUTH ORIZED TO WORK OUT THE DETAILS OF SUCH . REV. FIXTER SECONDED TilE MOTION. THE MOTI ON CARR IED AS FOLLOWS: AYE S : THOMAS J . BURNS BETTY BEIER NAYS: DAVE CLAYTON REV. STAN FIXTER NONE Mr. Reddy discussed the CALHA (C o lorado Association of Local Hou s ing Auth oriti es) meeting he attended last Wedn esday , April 1 8th . Mr.Reddy stated that Dawn Jora l eman, Di rector of the Littleton Housing Authority , aske d if the Englewood Housing Authori ty would be interes ted i n working with them and use our Section 8 appli can ts to supply them with housing in Littleton . Littleton Housing Authority has move d some houses onto vacant lots and they are in a situatio n of double subsidy . They would like to get Section 8 recipients in those structures that the Housing Authority now owns ; however , you cannot use Section 8 funds in another subsidized kine of a housing program (double subsidy). Mr . Reddy stated that the question is whether o r n o t it is legal to take a reside nt of one City and house them in another. Mr. Reddy stated that Littleton has these houses and they want to be able to deal with Section 8 r ecipients. There wa s a sho rt break for dinner . -2 - • I • • - ( • • • - Rehab Report Mr. Reddy stated that fliers were distributed throughout Englewood regarding the Public Hearing to be held on the Rehab program. Mr. Reddy stated that there was a slowdown in the Rehab program for approximately one month, but it has picked up since then . He stated that there were approximate l y 1 2 applicants interested in the Rehab program. Discussion ensued regarding the Public Hearing on April 24, 1 979 . Mr. Reddy stated that the bank has taken over the construction loan process. Each draw will cost $9 .00 with an average of three (or maybe four) draws. The cost of these draws wi ll be included in the loan amount . Ms. Morris explained the memo regarding the t wo Rehab clients who are delinquent in their payments. Mr. Reddy stated that he feels we need a motion to set up the necessary format for foreclosure proceedings. MOTION DAVE CLAYTON MOVED THAT THE STAFF BEGIN TO NEGOTIATE AND INITIATE FORECLOSURE PROC EEDINGS THROUG H A LETTER TO THE TWO CLIENTS WH O ARE DELINQUENT IN THEIR PAYMENTS OF THEIR REHAB LOANS. BETT Y BEIER SECONDED THE MOTION. THE MOTION CARRIED AS FOLLOWS: AYES: NAYS : Community Developmen Block Grant THOMAS J . BURNS BETTY BEIER DAVE CLAYTON REV. STAN FIXTER NONE Mr. Reddy introduced the timetable for the Block Grant. The timetable is on schedule as is listed except that the HAP plan was not ma iled to the Commissioners on Ap r il 20th ; it was given to them on ApriJ 25th at the Housing Authority meting. Mr. Reddy then discussed the HAP plan . Mr. Reddy stated tha he Public Hearing was held the night before on Tuesday, April 24th . Ms. Morris and Mr. Reddy represented the Housing Division and gave presentations on he Rehab program. Mr. Reddy s tated that the target areas were discussed, as well as chan ges in the target areas and the proposed target areas. One of the target areas was changed due to lack of a good response from that area. Mr. Reddy stated that a windshield survey was done of houses in Englewood to determine which areas needed work done to the house. Low -Rent Public Housing Grant , Project #C0-48-2 An e xe cutive session was held regarding the land site for the new project. Mr. Reddy stated that in discussion with Betty Tunnell at HUD, she said that we could buy the land with other funds, but that would not put more funds into the building. The allocated cost of the building is done on a per unit basis. HUD allocated so many dollars per unit in the building. Mr. Reddy stated that we intend to preselect the sites, and when a developer is determined, they must finance the purchase of the property until completion of the project. -3- • I • - • • • • • Architectural Review Committee The Ar chi tectural Review Committee's choi c e for the Consulting Architect for the new project was discussed . Mr. Reddy stated that the Consulting Arc hitect would start work immediately. Mr. Red dy stated that HUD requires the Consulting Architect to work 20 hours a week on the project through the inspection contra c t . Mr. Reddy stated that Maxwell L . Sau l and As socia tes were selected as the Cons ulti ng Architectural firm for the new project. Mr. Burns then rea d Resolution No. 5, Se r ies of 1 9 79 whi ch states that the Eng lewood Housing Authority wishes to contrac t wi th Maxwell L. Saul and As sociate s, to act as Consulting Archite ct on the Pub lic Housing P ro ject #C0-48-2. Mr. Reddy stated that HUD suggests that you hire a consulting architect to monitor the de v e lopment of the project which would e liminate having to hire an additional person to monitor he work going on . MOTION BETTY BEIER MOVED THAT RESOLUTION NO. 5 , SERIES OF 1979 STATING THAT, "THE ENGLEWOOD HOUSING AUTHORI TY WISHES TO CONTRACT WITH MAXWELL L. SAUL AND AS SOCIATES , ARCHITECTS, TO ACT AS CONSULTING ARCHITECT ON PUBLIC HOUSING PROJECT #C0 -4 8 -2; AND THAT A CONTRACTUAL AGRE EMENT BETWEEN MAXWELL L. SAUL AND ASSOCIATES , ARCHITECT S , AND THE ENGLEWOO D HOU S ING AUTHORITY BE PREPARED AND WITH THE PRIOR WRITTEN APPROVAL OF THE HUD FIELD OFFICE SAID CONTRACT BE EXECUTED. REV. STAN FIXTER SECONDED THE MOTION. THE MOTION CARRIED AS FOLLOWS : AYES: NAYS: THOMAS J. BURNS BETTY BEIER DAVE CLAYTON REV. STAN FIXTER NONE Mr. Reddy stated that HUD wants a development package by June 1, 1979. Simon Center -Maintenance Position Mr. Reddy stated that he would like to postpone this item on the agenda until the next Englewood Housing Authority meeting. Mr. Reddy did state that a t raining program has been set up with the Denver Housing Authority, Bus Austin (Ma i ntenan ce Personnel at Ci t y Hall), a nd Al VanDemark (Rehab Technician) for Darrel Mares, Maintenance Man at th e Simon Center . In about 1 l/2 years Darrel will be qualified to be a maintenance supervisor. Board of Commi ssioners Cho i ce Discussion ens ued regard ing Rev . Stan Fixter 's positio n on the S imon Center waiting list . A written report c oncerning the waiting list procedure for the Simon Cente r was r e quested to b e on the agenda of the next Housing Authority meeting . MOTI ON DAVE CLAYTON MOVED THAT THE BOARD OF COMMISSIONERS MAKE A REPORT AND GATHER THE NE CESSARY DOCUMENTS TO PROVIDE A LE GAL MANNER IN WHICH TO PUT REV. STAN FIXTER ON TH E PE RMANENT PREFERENCE LIST FOR HOUSING IN ANY ENGLE WOOD HOUSING AUTHORIT Y UNIT WHERE HIS SENIORITY ON THAT LIST WOULD NORMALLY BE AS OF APRIL 2 5, 1979. THE MOTION FAILED TO CARRY. • I • - ( • • • • Mr. Burns stated that there are problems with this motion. He stated that if we voted on a preference like this one, it may legally b ind another Housing Authority Board eight or ten yea rs frm~ now when none of the present Board members are serving on the Commi ssion. Mr. Burns stated that there have been people on the Englewood list before who have gone to live in another City for financial o r other reasons. These people were then put on a former Englewood resident list giving them second priority to move into the building. Mr. Burns stated that the Board members need to di scuss this issue further and discuss what their priorities and criteria are. Mr. Reddy questioned whether or not Rev. Fixter could be made an honorary citizen of Englewood. He stated that the City Council would have to adopt this poli cy as it i s a new set of circumstances . Discussion ensued regarding the NAHRO workshop o n Section 8 a nd Rehab to be held on May lOth and llth, 1979 at the Cherry Creek Inn. MOTION DAVE CLAYTON MOVED THAT THE ENGLEWOOD HOUSING AUTHORITY APPROVE EXPENSES OF ANY MEMBE R OF THE HOUSING AUTHORITY BOARD WHO WISHES TO ATTEND THE NAHRO WORKSHOP ON MAY lOth AND llth , 1979 AT THE CHERRY CREEK INN. REV . FIXTER SECONDED THE MOTION. THE MOTION CARRIED AS FOLLOWS: AYES : NA YS: THOMAS J. BURNS BETTY BEIER DAVE CLAYTON REV . STAN FIXTER NONE There being nothing further to discuss, the meeti ng was adjourned at 9:10 P .M. -5- • I . - 0 • • • • • The Englewood Housing Authority Minutes of the April 2 5, 1979 Regular Meeting were officially approved by the Commissioners on May 30 , 1979. E xecutive Director Eng lewood Housing Authority • I • • • • • - CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION May 22, 1979 I . CALL TO ORDER . The regular meet ing o f the City Planning and Zoning Commission was called t o order in Con fe rence Room A by Chairman Tang uma at 7:00 P . .M . Members present : Smith, Tanguma, Becker, Bilo, Carson, Draper, Lathrop Wanush, Ex-officio Members absent ; Willia ms, Pierson Also present: As sistan t Director for Housing Mike Reddy Associate Planner Alice Fessenden II , APPROVAL OF MINUTES. May 8, 1979 Chairman Tanguma stated that Minutes o f May 8, 1979, were to be considered f or approval . Lathrop moved ; Carson seconded; The Minu tes o f May 8, 1979, be approved as writ te n . AYES : Smith, Tang uma, Becker, Bilo, Carson, Lathrop NAYS: None ABSTAIN: Draper ABSENT: Pierson, Williams Th e motion car ried. III. DUPLEX DEVELOPMENT /INDIVIDUAL OWNERSHIP Stephen A. Lyon Mr . Wanush stated that Mr . Lyon is present to discuss a new concept in home ownership and d eve lopment . Mr. Wanush stated that the office has had several inquiries on converting exist ing duplex units and/or apartment units to condominium units, or constructing new c ondomi ni um /duplex units. He discussed some o f the inquiries that have been made, and pointed out that the proposals would result in ownerships o f lots o f approximately 3,000 square feet, which is below the minimum set f orth in t h e Comprehensive Zoning Ordinance. The duplexes would be c o nstructed with the commo n wall on the common lot line, and each lot and one-hal f of the duplex would be under separate ownership . Mr . Wanush pointed out that on existing units, there is no way to prevent t he sale of the individual unit and the division of the l ot, e v en though it is in violation of the • S B I • • • • • • -2- Comprehensive Zoning Ordinance . He pointed out t ha t this concept o f home ownership could result in problems in the future --3,000 square foot lots that the property owner and/or redevelope r cannot do much with . The concept does present short-term gains in that the units would essentially be single - family units with a common wall, and would be large enough to accommodate families . Mr . Lyon stated that he has considered development in areas that are zoned for two-family units, with a typical lot size of 125 foot depth by 25 foot frontage. Mr . Lyon stated that he has been developing single-family units for the last two and one-half years, and does not really want to get into the development of multi-family units on a large scale. He pointed out, however, that a single-family house constructed on the conventional 50 foot lot would be in the $85,000 to $90,000 price range. If two single-family units with a common wall could be constructed, construction costs and the subsequent selling price of the individual units and lots could be lowered . He stated that he and his associates are working on such a project in an adjoining jurisdiction, and will build 13 duplexes to be sold individually . He displayed floor plans and elevations of units that they are proposing to construct, and noted that the floor area of these units is 1255 square feet minimum . These particular plans have not been tailored to individual preferences, but do feature firep laces, vaulted ceilings in the living room and kitchen areas, decks, sound- proofing, and basements that may be finished . One-car garages are also included . He stated that the price for these particular units would probably be in the mid $60,000 range . He pointed out that there have been problems with the particular site that these units were proposed f or, which raises the construction costs. On a "normal site", the cost would be approximately $57,000 for a four-bedroom unit . Mr. Draper asked how much the common wall cut down on construc- tion costs? Mr. Lyon stated that he has not really priced it out, and pointed out that the common wall entails savings on plumbing , gas taps, etc . Mr. Tanguma inquired about financing such a venture? Mr . Lyon stated that regular financing procedures can be followed; he stated that in Englewood, they could have FHA financing . Mr . Draper inquired about problems that might arise on outside maintenance of the units --one property owner might want to paint and the other might not, or reroofing, etc . Mr . Lyon stated that some agreement or covenant would have to be signed by the property owners on such matters . Discussion ensued . Mr. Smith asked if it is correct that once such units are built, there is no way to prevent the sale of the individual unit and lot? Mr . Wanush stated that the Com- prehensive Zoning Ordinance states that a lot cannot be divided so as to render it non-conforming in size; however, in one • I • • - ( ( • • • - -3- case recently such a sale did take place, and there was no way to prevent it. A letter from the City Attorney was recorded pertaining to this property, which letter indicates that the lot has been divided in violation of the Zoning Ordinance, and that permits would not issue for development of the lot, Mr. Smith asked if there has been any research done on laws pertaining to condominiums and conversion to condominiums? Mr. Wanush stated that the staff is doing this now . Mr . Wanush stated that he felt there would be a procedure that could handle the new construction under this concept; it is the conversion of existing units that pose problems , Mr. Smith stated that he felt this concept should be adapted to the new construction, and that this concept should be pursued. Mr. Lathrop asked if this concept would also apply to the single-family districts? Mr. Wanush stated that it would not; it would be used in areas that are zoned for medium density development. Mr. Lathrop stated that he felt very strongly that the proposed concept should not infringe on the R-1 single-family areas, that there has been too much infringe- ment by apartments and multi-family dwellings as there is. He asked what the living area of these units would be? Mr. Lyon stated that the particular unit that he displayed to the Com- mission had a floor area of 1255 square feet plus the option of finishing the basement . This does not count the garage area in the floor area figure. Mr. Lathrop stated that he could see problems resulting from this concept in the future , Mr. Lyon pointed out that he is not proposing a change of zoning; the lot he is concerned with in Englewood is zoned for the construction of a duplex . He acknowledged that there may be problems, but does see the potential in this type of development. He pointed out that 2-1 /2 years ago, he could construct a single-family home to sell for $48,000 ; on today's market, the same house would sell for $72,000 . He pointed out that this is a $24,000 in- crease in just 2-1 /2 years . Mr . Lathrop stated that he didn't care how high the land cost or construction costs ; a single- family house could be constructed and over-priced by several thousand dollars, and someone would buy it. Mr. Bilo asked Mr. Lyon i f consideration had been given to "block housing ". Mr . Lyon stated that this has been con- sidered, but pointed out that such construction would have to fit the neighborhood that is being considered also . Mr. Lathrop asked if Mr . Lyon was looking at property that was in need of improvement, or vacant land? Mr. Lyon stated that the particular property he is considering had a garage apartment on it that should be demolished. I • • • • • -4- Mr. Smith stated tha t this conc e pt would "e liminate the apart- ment dwellers and turn them into home owners ", and fe l t the idea should be pursued . Mr. Lyon thanked the Commission f or th e ir consideration, and excused himself f rom the meeting . IV. ENGLEWOOD HOUSING AUTHORITY Sites for Elderly and Family Units CASE #12-79 Mr . Wanush stated that the Englewood Housing Authority has been awarded 100 units o f elderly housing, and 10 units (five duplexes) of family housing, He stated that Mr . Reddy, Executive Director of the Housing Authority, is pres e nt to discuss the site selection process and to bring the Commission up-to-date on the progress of this project . Mr. Smith asked if there has been anything prepared in writing ; he noted that people are inquiring o f City Council what is going on, and Council does not have anything in writing to refer to. Mr . Lathrop agreed that there needed to be some written information available; he noted that he had received numerous phone calls from concerned people who had the Target Areas confused with the proposed public housing project. Mr. Wanush emphasized that the Target Areas and "sites" for housing are two separate matters, and stated that such callers should be referred to the Housing Division . Mr. Tanguma commented that he felt a thorough Public Relations campaign should be conducted on the different programs that the Housing Authority has going . He stated that he felt this is very important to alleviate possible problems down the road. Mr . Reddy stated that several sites have been considered for the elderly high-rise units, and the site which seems to meet the criteria the best is a site just south of the Malley Recrea- tion Center on East Girard Avenue . Mr . Reddy pointed o ut that criteria that must be considered in selecting a site f or elderly housing is access to transportation, proximity to shopping, me dical facilities, grocery store, recreation facilities, etc. All the sites were weighed in relation to these criteria, and t h e site on East Girard Avenue was rated first. Mr. Reddy stated that he has secured an "agreement " with Security Pacific, owner of the site on East Girard Avenue, that they will hold the pro perty until the Housing Authority can get clearance from HUD. He pointed out that this is not an option, but an agree-ment . Mr. Reddy stated that the Housing Authority is g oing to have "pre-selected sites" on this project; the Authority will give the developer a list of the particular sites that are to be developed, and the developer will submit his bid based on those sites • I • ( ( • • .. • -5- Mr. Reddy stated that he is now working on locating sites for the five duplexes which will be for families . These units should not be concentrated in any one area so as to "impact" the area ; they must be dispersed throughout the community . He stated that sites that are zoned R-2, Medium Density, and that are vacant, are being considered . They are not considering sites in need of redevelopment, because demolition costs would come out of the funding that has been approved, and every ef- fort is being made to conserve these funds for the construction costs. Mr. Reddy stated that the Housing Authority did send letters to property owners of vacant sites asking if they were interested in selling their property to the Housing Authority, and if they have questions to call him, Mr. Reddy . He stated that response from some of the property owners has been favorable, and others have indicated they want to develop their property. Mr. Reddy noted that 32 sites have been indicated as being "available " --in that they are zoned R-2, and are vacant. He emphasized that the Housing Authority is interested in five building sites and he felt confident that these five sites could be secured . Mr. Reddy acknowledged that some of the property owners have expressed concern that their land might be condemned if they do not sell, and he has assured them that the Housing Authority wants to avoid condemnation proceedings . Mr . Reddy stated that once an agreement on a building site has been reached between the property owner and the Housing Authority, HUD would be contact e d, and a HUD appraiser would view the site and submit an appraisal figure. If the property owner agrees to sell for this amount, an option would be secured on the land; if the property owner does not agree to this figure, the Authority would look for another site. Mr. Reddy emphasized that the Authority wants to avoid "heavy-handed tactics" and that if a property owne r indicates they are not interested in selling their land, it is not pursued . Mr. Reddy stated that once the property is secured, it would be turned over to the developer to develop, and then purchased by the Housing Authority once the development is completed. Mr . Smith asked who gives f inal approval on the sites selected? Mr. Reddy stated that final approval would be given by the Engl e wood Housing Authority . Mr. Reddy stated that Miss F essenden has prepared a slide show on the site s e lection process. Miss Fessenden presented th e slides and narration on the process of site selection . Mr. Re ddy stated that he has one site for the family housing lined up for an agr eement, and two other sites look very promising. He would hope to secure agreements on these sites by th e end of this week. Mr . Tanguma asked i f there was any way property owners could be guaranteed there would be no condemnation proceedings in- stituted by the Housing Authority to gain the sites? Mr • D I • • • • - -6- Re ddy stated that h e felt this would p u t the e n t ire alloca t ion t o Englewood in jeopardy. Mr. Wa nus h st a ted th a t h e fe lt th e re were three options that could be follow ed i f a ll the site s for f amily housing could not be s e cur e d : (1 ) Th e si te s e l ec tion could be opened to the d e veloper ; (2 ) Inst i t u te conde mn at io n proceedings ; or (3) Don't build . He a g r ee d wit h Mr. Re ddy that HUD would probably disapprove a sta teme n t that c onde mna- tion proceedings would not be used, and that the entire g rant could be lost. Obviously, the Authority do e s not now e nvision using condemnation and will exhaust every option to insure that condemnation does not take place. Discussion e nsued. Mr. Reddy noted that the sites must be selected and the loca- tions submitted to the BUD local office by June 15th . Mr. Draper suggested that possibly rather than pursuing con- demnation, the Housing Authority should look at site s that are developed and sell the existing structure s ; h e f elt this could be done and that enough could be reali ze d from the sale of the houses to finance the clearing o f t he prope rty f or de- velopment by the Housing Authority . Further discussion en-sued . Mr. Smith suggested that there should be more communication on the programs, and suggested that a press release on the negotiations on vacant land for the duplexes be issued. He also suggested that this press release might indicate that a tentative agreement on the site for the high-rise has been reached . Discussion ensued. Mr. Bilo stated that he felt the general public is scared to see the government get into the housing business. Further discussion followed . Mr. Lathrop stated that he would agree there should be more publicity on the negotiation for the sites. He stated that people are confused between the Target Areas for the rehabilita- tion program and the sites for public housing . Mr. Smith stated that he did not think the press rel e ase should try to cover too many programs, that it would be better to concentrate on one facet of the Housing Authority Prog rams at this time, namely, the negotiations f or vacant R-2 zoned sit e s. Mrs . Becker stated that she f elt wh e n ''public hous i ng " i s mentioned, that people automatically think of "pro ject ", and t hat it won't matter tha t the uni t s are to be dispers e d through- ou t th e community . People do have an ima g e o f "project " housing, and this will be difficult to combat. Mr. Bilo asked if these f ive sites was just a beginning of more "public housing"? Mr. Smith stated that City Council would have to approve any application for grants f or more housing. Mr. Reddy stated that HUD wanted the Englewood Housing Authority to take 60 or 70 units, but the Englewood Housing Authority and staff felt it would be better to go with • I • - ( ( • • • • -7- ten units and see that it is "done right." Mr. Bilo asked if this was a "pi lot program?" Mr . Re ddy stated that it is not ; he stated that the Housing Assistance Plan goals state that a specific number o f housing units should be provided to meet the n eeds o f the community. Mr. Bilo stated that land is scarce in Englewood, and fee ls that the majority o f the land should be available f or private development and not developed by the Housing Authority and government, Mr. Wa nush stated that it is well and good to encourage privat e d eve lopment, but this results in the $65,000+ single-family homes, which do not encourage young families with children , Discussion ensued. Th e possibili ty o f purchasing developed lots and selling the ex isting st~uctur es was f urther discussed. Mr . Wanush pointed out that demoli tion and removal costs would come out of the $3.7 million, as would relocation costs for families that might have been occupying the structures; these relocation costs could run as much as $150,000 per site , He stated that it will be difficult to do the elderly units and the f amily units for the $3.7 million without incurring such expenses as relocation fees, demolition and removal costs. Mrs. Becker asked if a priority rating has been established on the tenants for the units ; is there someway that Englewood residents could be given the right o f first refusal? Mr . Reddy stated that f or th e Simon Ce nter, two lists are maintained, on e for Englewood residents and the second for citizens who do not live within the corporate limits of the City. Englewood residents are g iven priority, but we cannot refuse to put any- one's name on the list, Mr. Reddy stated that while no policy has been determined on the new units, the same procedure might well be followed, Mr. Smith expressed concern over the fact that City Council set the policies for the Simon Center, and the Housing Authority is now assuming the rig ht of setting the policies for the new units. He stat e d that citizens ar e concerned becaus e there is "no way they can get to the Housing Authority like they can City Council." Mr. Smith stated that he feels if the Housing Authority is allowed to set the policies , they would be contrary to the genera l policy of the City Council in that the City Council has responsibility t o set "policies", and there will be "some unhappy peo ple ." Mr. Lathrop stat ed that he fe lt t h ere would be more housing stock available a fte r completion o f the 100-unit high-rise, because elderly residents would be selling their ~omes or renting them out and moving into the public housing . He noted that this had happened wh en the Simon Center was filled. Miss Fessenden pointed out that very few of the Simon Center tenant s had sold property when t hey mov e d in. Further brief discussion ensue d . • I • • • • • -8- V, PUBLIC FORUM There was no audience present . VI. DIRECTOR'S CHOICE Mr . Wanush stated that at the meeting o f May 21, 1979, City Council did approve the vacation o f right-of-way on the west side of South Marion Street. Mr. Wanush stated that the Colorado Chapter of APA will have their annual meeting in Snowmass in June immediately after the Colorado Municipal League meeting. VII. COMMISSION 'S CHOICE Mr. Draper discussed the parking lot across the street f rom his house, which parking lot is for Be lleview Park. He stated that the usual use of this parking lot is no more than four vehicles, and is an attractive place for parking vehicles over- night, motorcyclists, etc . He suggested that perhaps th e Parks Department and/or City could consider reducing this parking area to accommodat e 12 vehicles or so, and landscape the remainder of the area. He stated that he felt a lot of the residents of the immediate area would b e much mor e satis f ied if this were made a part of the park, or at l east landscaped and the parking area was reduced , Don Smith ask ed that the pa rki n g la you t at the Bates/Logan Park be studied . He noted that it is virtually possible to block the entire parking lo t because o f the layout and the s trePt parking that is permitted . Mr. Bilo inquired about the f uel shortage, and whether City Council has discussed this matter at all ? Mr. Wanush stated that the City is considering the matter o f the gasol:ne short- age, and that the City has be en told they will get no more fue l for the rest o f the month ; the June a llocation will b e 70% of the Jun e, 1978, allocation. He stated t ha t the biggest probl em is the shortage of diesel fuel f o r the fire trucks , Mr. Bilo inquired about car pooling f or Comm issio n meetings, or possibly cutting down on the numb er o f meet ings . The proposed development o f parking lot s by Swedish Medica l Center was discussed . Mr. Smith discuss e d ways that mig ht be used to fi nanc e parking s tructures, and stated that while he feels th e City should help Swedish Medical Center in every way possible, he does not feel that the City should obligate itsel f financially , Discussion ensued . The meeting adjourned at 8 :50 P. M. • I • ( ( • TO : FROM : DATE : SU BJECT: • • • MEMORANDUM Honorable Mayor James L . Taylor and Members of City Council Louis Parkinson , Municipal Judg~ June 6 , 1979 MUNICIPAL COURT ACTIVITY REPORT FOR MAY , 1979 Attached is the Municipal Court Activity Report for the month of May, 1979 . The report is be ing transmitted to keep y ou further informed of Court activity and requires n o action by City Council. /b Att . • I • • - ( ( • • • • MUNICIPAL COURT ACTIVITY REPORT REVI:NUE SOURC E HAY May 1 979 Violations BW"eau Fines-----------------$ 3 ,347.00 Pa r king Vi o lation fines-------------·---2, 584.00 Cour--Cases-----------------------------5 ,4 88 . 00 Court Cos t s -----------------------------1,052. SO Witness fees ----------------------------85 . 00 Jury Fees-------------------------------50 .00 Bond Fo r feitures-------------------------0- Dri ver I mprovement School fee s ----------195 .00 Appeal Bond fees-------------------------a - Arapahoe County ( DUI ' s)-----------------786 .67 TOTALS $ 13 ,588.17 Arraignments sched uled------------------ Gui lty pleas (incl. nolo pleas )---- Not Guilty pleas ------------------- Ce nt ' d. or railed to Appeal"-------- Traffic Violations Bureau: Gull ty p leas----------------------- Not Guilty pJ.ca::------------------- Tr ial ::: :::chcdulcd for mon th: Juries scheduled (held)------------ Juries cancelled------------------- Juries continued------------------ Juries dinmissed------------------- Trials to the Court (held) Pretrial Conf.erences-------------------- Special Hearings------------------------ Cases closed by disposition------------- Cases closed by Def. Pros./Sentence----- Driver School attendance---------------- Wa rrants a nd Executions issued---------- Cases pending (not incl. park i ng )------- NO . Or CASI:S riLED BY CATAGORY o Moving ViC'>la t ions ---------------------- Park inc Violations---------------------- Other Ordinance Violations-------------- non Ordinance Vi ola tions---------------- Co mplaints (citizen. sales tax , bldg .)-- TOTALS ~~ut:~·;£~1'£/r BARBARA J. PENNEalerk of MuUcipal Cou r t cc: Louis Parkins:on , Hunic i pal Judge 349 1 03 178 68 123 78 1 27 13 (2) 9 2 0 114 (4) 11 75 11 17 33 881 2 82 874 22 26 1,207 1979 Same Hon't.h Last Year 1,508.00 2 ,443.00 6 ,5 11.00 1,280.00 170.00 25 .00 62.50 210 .00 -0 - ~ 13,104. so 303 1 65 14 ( 3) 8 0 3 151 ( 9) 2l 72 22 24 22 1 ,156 301 659 14 '9 __ 3 1,006 Honorable Hayor J ames Taylor and Membe r s of City Council Andy McCown , City Manager Bernard aerardini , City Attorney Fobert Holmes , Chief of Police William 0 . James, Director of finance Carolync J . Boerrc,er , r.ourt Administrator Totals Totals This Year Last Year 11,562 .5 1 1 2 ,893 .50 1 2 ,199.00 11,188.'o 0 29 ,6 0 1.00 34,146.50 . 6,325.00 6,255.00 870. 50 .,90 .00 ·' 200 .00 100.00 905.00 407.50 775 .00 1,170.00 -0-3 .00 ~ 5 ,275 .00 66 t 731.18 72 ,229.00 1,528 1 ,526 725 961 97 (13) 6 1 (7) 65 48 1 5 0 4 6 628 (33) 900 (61) 76 78 4 6 366 497 19 213 85 132 1 94 174 '' 1,432 1 ,523 3 ,881 4,631 86 63 1 29 170 11 __ 1_1 5 ,539 6 ,398 I • • • • • • ARAPAHOE COUNTY COLORADO 5334 South Prince Street • Littleton . Colorado 80166 BOARD OF COUNTY COMMISSIONERS Jolin J . Nictloll -..... May 31, 1979 James Taylor, Mayor City of Englewood 4111 South Broadway Englewood, CO. 80110 De ar Mayor Taylor: Thom•a R. Eggert Ottlroc:1 fllto 2 ..---~~~r.~~;:---·--~ .t_ #-,.:. --'-~...:..""'-'---·-_..._...,. a 6 A Ch•rln A . Pina O.tlnCI No 3 (303) 795-4630 Pursuant to Articles 32-9-109, 32-9-110 and 32-9-111, C.R.S. (1973), which concern the Board of Directors of the Regional Transportation District, the Board of County Commissioners s ubmit the name of Jean R. Arthur, 4951 South Holly, for reappointment to said Board for a four ~·ear term ending July 1, 1983. We would appreciate your approval of this appointment as soon a s possible, for this appointment must be submitted to the Board sometime during the month of June. Please send your c omment on this appointment, in writing, addressed to the Board of County Commissioners of Arapahoe County, 5334 So. Prince Street, Littleton, Colorado 80166. Ve ry truly yours, Corrun issio ne rs JJN/vr I • ( • • ORD INANCE N0 .. =-~~-4~­ SERI ES OF 197 9 • • • BY AUTHORITY tA COUNCIL BILL NO . 23 INTROD UCED BY~~ (!-fiU-1<..~10 (} AN ORDINANCE APPROVING THE WH OLE COST OF THE IMPROVEMENTS MAD E IN PAVING DI STRICT NO . 23 IN TH E C I TY OF ENGLEW OOD , COLORADO; APPROVING AND CONFI RMING TH E APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID DISTRICT; ASSESSIN G A SHARE OF SA ID CO ST AGAINS T EACH LOT OR TRACT OF LAND IN THE DISTRICT; PRESCRIBI G THE MANNER FOR COLLECTION AN D PAYMENT OF SAID ASSESSMENTS . WHEREA S, by Ordinance No. 23, S eries of 1976, finally passed and adopte d on June 7, 1976, the City Council has created Pavin g Di strict No. 23 withi n th e City of Englewood for the p urpose of c onstructing and install ing s tree t paving , curb , gutter , and sid e- walk improvements, together with necessary incidentals, on West Dartmouth Avenue within the City; and WHERE AS, the improvements authorized by said Ordinance have been compl eted and accepte d b y the City and the wh ole cost of such improvements has been determi ned; and WHE REAS, an as sessment roll has been prepa red and a state- men t showin g the total cost of the improvemen s has been duly file d with the City Council; and WHEREAS, f rom the s tatement ma de and filed wit h the City Counci l, it appears that the wh ole cost of said i mprov eme nts is $312,401 .27. The a moun t to be ~aid by the Urban Systems Hi g hwa y Program i s $224,8 80 .8 6. The City will pa y $2 8 ,869.4 5 , leaving $58,650.96 to b e as sess ed against the real property in the Distric t, said a mount including costs of inspection, c ollec t ion and othe r i n cidentals and also including inter est as allowed by law; and WHEREAS , from said statement it a lso appears that the C ity Council has apportioned a share of the whol e cost to e ach lot o r tract of land in the District, in accordance with the benefits to be derived by said property and in the propo rtions and amounts seve rally s et forth i n Exhibit A attached to this Ordinance ; NOW, THEREF ORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EN GLEWOOD, COLORADO, as follows: I • ....... ( • • • • • .. Sec tion 1. Co nfirmation of Ass essment Roll . That the whole cost and apportionment of the s a me i s hereby appro ved and confirmed, and said apportionme nt is h e r e by declared to be in accordance with the spe cial benefits which t he p roperty in the District will r eceive b y r ea s on of the con s truc - tion of said improvements , and a share of s aid cost is h e r e by assessed to and upon e ach l ot or tract of land wi t hin the Distri ct in the proportions a nd amounts as se t forth in the assessment roll, attached h e reto as Exhibit A. Se ction 2. Payme nt of Assessments . Tha t t h e assessments shall be due and payab l e at t h e o f fice of the Dire c tor of Finance of the City of Engl e wood , within th i rty days afte r the f inal publication of this Ordinance , wi thout d e mand ; provided th a t all su ch as s e ssments may, at the elec tion of the p roperty owner, be paid in installments, with intere st as h erein- after provided. Failure t o pay the whol e assessment wi thin said period of thirty days sh al l be conc lu sively con sidered and h e l d an election on th e pa r t of all p e rsons intere ste d , wh ethe r u nder disability o r otherwis e , to pay in said installments. Su ch el ect ion shall be c onclusively held a nd c onsidered as a waiver o f any right to question the power o r j urisdiction of the City of Englewood to construct the i mprovement s , the q uality of work , the regulari ty or sufficiency of the procee d ings , or the val idi ty or the correctne s s of the as s e ssmen ts , or t he va l idity of the lien t hereof. In the e v e nt of such election to pay in installments , the asses sments s h all be payable at the office of the County Treasurer of Ara pa hoe County , Colorado, in te n (1 0) e qual ann ua l ins tallments of principal , the f irst of whi c h installments of principal shall be due and payable on o r be f o r e the lst day of Jan u ary, 1980, a nd th e remainder of sa i d installments s hall be due and payabl e s ucc e ss i vely on or before the lst day of Jan ua r y in each y e ar there after unt i l paid in fu ll, with interest on the unpaid prin cipa l amount at the rat e of pe r annum , commencing o n the date of p ub lication of th i s Ordinance by t itle following final passage , and payable each yea r at the time of pay - ing installments of assessmen ts . Section 3. Penalty for Default or Nonp ayment. Failure t o pay a ny i ns tallme n t, wh e the r of principal or interest , wh en due shall cause the wh ole of the unpaid p r i n c ipal -2- • I • • • • • to become due and payable immediately, and the whole amount of the unpaid principal and accrued interest shall the reafte r draw interest at the rat e of one p erce nt (1%) per month, or fraction of a mon th, until the date of tax sale , as provided by law . At any time prior to the date of the tax sale, the owner may pay the amount of all unpaid installmen ts with interest at the rate of one perc e nt (1%) per month, or fraction of a month, and al l penalties accrued a n d shall thereupon be restored to the ri g ht the reafter to p ay in in stallments in the same manne r as if default had n ot bee n suffered. The owner of any property not i n default as t o any installment or payment may , at any time, pay the whol e of the unpaid princ i p al with a ccrued inte r e st to the date of the next a ssessme nt installment payment date. Se cti~. Discount o n Payment of Assessmen t s . Pa ymen ts may be made t o the Director of Finance at a n y time within thirty days after the fina l p ubl ication of t hi s Ordinance a nd an allowance of five percent (5%) will b e made on al l payments made du ring such period , but not thereafter . The discount of 5% shall apply to all such payments , whether the pay- me nt is the ent ire amount of assessment due or a part of the asse ssment . I mmedia t ely after the expiration of such thirty- day perio d, t h e assessments shall be ce rtified t o the County T r eas urer of Arapahoe County, Colorado, for co ll ec tio n, as pro-vided by law . Section 5. Assessment Li en . All a s sessments lev~ed against th e r ea l prope rty in Pavi ng District No. 23 , together wi th all inter est thereon and penalties fo r default in payment thereof, and all costs in col l ec ting the same , shall constitute , from the date o f the fina l p ubli c ation of th is Ord~nance , a perpetua l li en i n the seve ral amounts assessed against each lot or tract of land. Such lien shall have priority o v er all other liens except gene r al tax liens, and shall be enforced in accordance with the laws of the State of Colorado. If any tract of real property included within Paving District No. 23 is hereafter divided or subdivided into two or more such tracts o r parcels, the Director of Finance, with th e assi stance of the Director of Public Works , is hereby authorized and directed to divide the assessment against such tract in the same propo r tion that the tract itself is subdivided into two or more such parcels, and t o certify the revised assessments to the County Tre asurer of Arapahoe Coun ty , Col orado. -3 - • I • • • • • • Section 6. Severability. That if any one or mor e se ctions or parts of this Ordinance shall be adj u dged unen f orceable or invalid, such judgment shall not affect , imp air , or inv alidate the remaining prov isions of this Ordina nce, it being the intention that the various provisions hereof are seve r a bl e . Sectio n 7 . Repealer . All o rdinances, or parts thereof , in conflict herewith are hereby repea l ed. Section 8 . Hearing. In accordanc e with the City Charter and the Municipal Code of the City, the City Council shall hold a public hearing on this Ordinance , before final passage, at 7:00P.M. on Monday, Ma y 14, 1979 . Section 9. Publication and Effec ive Date. This Ordinance, after its final passage , shall be number e d and recorded, and the adoption and publication shall be authent i - cated by the signature of the Mayor and the Direc t or of Fi nance, ex offic io City Clerk-Treasurer, and by the Certificate of Publication . In troduced, read in full and pass d on first reading on the 2nd day of April, 1979. Published as a Bill for an Ordinance on the 11th day of April, 1979 . day of Read by title and passed on final reading on the ______ __ 1979. Published by title as Ordinance No. ______ , Series of 1979, on the day of 1979. Attest: Mayor ex officio City Clerk-Treasurer I , William D. James, do hereby ce rtify that the above and foregoing is a true , accurate and complete copy of the Ordinance passed on final reading and published by title as Ordinance No. Serie s of 1979. -4-ex officio City Clerk-Treasurer • I • • • - • • EXHIBI T A Attach Copy of Assessment Roll for Paving D~strict No. 23 . • • I • -5- • • • • • • It was thereupon moved by Council Membe r and seconded by Council Member ------t~h'a~t~t~h-e--f~o~r-e---- going Bill for an Ordinance, r ead in full at this meeting as afore- said , be passed on first reading, and shall be considered for second reading and final passage at a regular meeting of the City Council t o be held on Monday, June 4, 197 9. The question being upon the adoption of the motion, the roll was call ed with the following r esult : Those voting YES : Mayor -James L. Taylor Mayor Pro Tern -Vernon M. Mann Council Members: David B. Clayton Donald W. Harper Donald Smith Donald M. Weber Donald Williams Those voting NO: members of the City Council having voted in favor of said motion, the presiding officer thereupon declared the motion carried and the ordinance passed on first reading. Thereupon, Council Member __ ~~~--~~~~--~~--~~----­ introduced and moved the adoption of the following Resolution: -6- • I • • • • • • RESOLUTION NO. ______ , SERIES OF 1979. A RESOLUTION AUTHORIZING THE NOTIFICATION OF PROPERTY OWNERS OF ASSESSMENTS FOR PAVING DISTRICT NO. 23 AND ESTABLISHING A DATE FOR A PUBLIC HEARING ON SAID ASSESSMENTS . WHEREAS, the street paving, curb, gutter and sidewalk improvements in Paving District No. 23 in Englewood, Colorado, have been satisfactorily completed and have been accepted by the City of Englewood; and WHEREA S, a statement showing the whole cost of said improve- ments and a proposed apportionment of the same against the property within the District has been filed with the Director of Finance; and WHEREAS, the City Council has considered the special benefi ts accruing on each lot or tract of land in the District by reason of the making of the improvements and has determined that the appor- tionment of the assessments for said improvements, as set forth in the assessment roll, is in acco rdance with such benefits; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: 1. That the Director of Finance is hereby authorized and directed to noti fy the owners of th e property to b e assessed for said improvements by publication of this Resolution in three consecutive weekly issues to the Englewood Herald -S ent inel, a newspaper published and of general circulation in the City of Englewood, that said improvements have been completed and acc e pted , that the cost thereof has been apportioned according to benefits. That a hearing on the assessment roll and a hearing on the Ordinance levying the assessments will be held on Monday, May 14, 1979, at the Municipal Bu ilding , at 7:00 P.M ., prior to final passage of the assessment ordinance. In addition, notice of the time , date, and place of each hearing shall be mailed to each property owner to be assessed, with the cost of improvements, on or about the date of the first publication of this Resolution. 2. The whole cost of said improvements within Paving Dis trict No . 23 is th e am ou nt of $312,401.27 , said amount including costs of inspection, collection, incidentals and interest as provideJ by law. The Urban Systems Highway Program will pay $224,880.86 toward -7- • I • • • • • • .. the total cost; the City of Englewood will pay $28 ,869 .4 5 , l eaving the amount of $58,650.96 to be assessed against the p rope r y specially benefited and included w ~thin the District. The amo unt to be assessed against each lot or tract of land is s e t o r th in the assessment roll filed with the City Council. 3. That any complaints or objections which may be made in writing by the owners of land within the District to the City Council and filed in the office of the Director of Finance on o r before Thur sday, May 3, 1979, will be consid ered and heard by the City Council at the meeting of the City Council on Monda y , May 1 4 , 1979. The City Council shall also hold a public hearing at the same time on the Ordinance levying the assessments prior to the final passage th ereof . 4. Any complaint or objection to the validity of the assess- ment~ or the proceedings taken therefor, shall be deemed waived unless presented in writing at the time and in the manner set forth above. 5. That if any one or more sections or parts of this Resolution shall be adjudged unenforceable or invalid , such judgment shall not affect, impair or invalidate the remaining provisions of this Resolution, it being the intention t hat the various provisions hereof are severalbe . ADOPTE D AND APPROVED t his 2nd day of April, 1979. Ma yor Attest: ex officio City Clerk -Treasurer I, William D. James, ex officio City Clerk-Treasurer of the City of Enl gewood , State of Colorado , hereby certify that the above is a true, accurate, and complete copy of Resolution No. Series of 1979. ex off~c~o C~ty Clerk-Treasurer -8- • I • • - • t • • • • Thereupon Council Memb e r the motion. -------------------------seconded The question being upon the passage and a dopti on of the Resolution, the roll was called with the following result: Those voting YES: Mayor -James L . Taylor Mayor Pro Tern -Vernon M. Man n Council Members: David B. Clayton Donald W. Harper Donald Smith Donald M. Weber Donald Williams Those voting NO: The presiding officer thereupon declared that a majority of thaseCouncil Members present at the meeting having voted in favor thereof, the motion was carried and the Resolution duly pass ed and adopted. After considering othe r business to come before the Council, the meeting was thereupon adjourned. Mayor Attest: ex officio City Clerk Treasurer -9- • I • • • • • • .. • STATE OF COLORADO COUNTY OF ARAPAHOE ss. CITY OF ENGLEWOOD I, William D. James, Director of Finance of the City of Englewood, Colorado, do hereby certify that the foregoing pages numbered to , inclusive , constitute a true and correct copy of a portion of the record of proceedings of the City Council of the City of Englewood, Colorado, taken at a regular meeting of the Council on Monday, April 2, 1979, insofar as said proceedings relate to the introduction and passage on first reading of an ordinance levying assessments in Paving Dis- trict No. 23 and a Resolution relating to the notice of hearing; that the copy of each is a true and correct copy of the original thereof as adopted at said meeting; and that the Resolution has been signed by the Mayor and by me as Director of Finance, ex officio City Clerk-Treasurer, sealed with the corporate seal of the City, and recorded in the official records of the City. IN TESTI1'10NY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the City at Englewood, Colorado, this day of , 1979. ( S E A L ) Director of Finance ex officio City Clerk-Treasurer ·-10- • I • - • 0 • • • • Attach Affidavit of Publi ca tion of Ordinance on April 11 , 1979 Following First Reading. I • • • - • • • Attach Affidavit of Publication of Notice of Hearing o n Assessments • I • -12- • - • • ORDINANCE NO . SERIES OF 1979 • • • BY AUTHORITY CO UNCIL BILL NO. 23 INTRODUCE D BY AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN PAVING DI STRI CT NO. 23 IN THE CITY OF ENGLEWOOD, COLORADO; APPROVING AND CONFIRMING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRAC T OF LAND IN SAID DISTRICT; ASSESSING A SHA RE OF SAI D COST AGAINST EACH LOT OR TRACT OF LAND IN THE DISTRICT; PRESCRIBING THE MANNER FOR COLLECTION AN D PAYMENT OF SAID ASSESSMENTS. WHEREAS, by Ordinance No. 23, Serie s of 1976, finally passed and adopted on June 7, 19 7 6 , the City Council has created Paving District No . 23 wi t h in the City of Englewood for the purpose of constructing and i nstal ling street paving, curb, gutter, and side - walk improvement s , t ogethe r with necessary incidentals, on West Dartmouth Ave nue wi thin th e City; and WHEREA S, the i mprovements authorized by s a id Ordinance have been complet e d and accepted by the City and the whole cost of such improvements has been determ ined; and WHEREA S, an as sessmen t roll has been prepared and a state- ment show in g t h e t otal cost of the improvements has been d ul y filed with the Ci t y Council; and WHE REAS, fr o m the statement made and filed with the City Co uncil, it a ppear s that the whol e cost of said improvements is $312,401.27. Th e amount to b e paid by the Urban Systems Highway Program is $224,880 .86. The City will pay $2 8 ,869.45, leaving $58,650.96 to b e a ssessed against the real property i n the Distr ict , said amo unt i ncl u ding costs of inspection, col l ection and other incid entals a nd also includi n g interest as allow ed b y law; and WHE REAS, from said statement it also ap pears that the City Council has apportioned a share of t he whole cost to each lot or tract of land in the District, in accordance with the b enefits to be derive d by said p roperty and in the proportions and amounts severally s e t fo rt h in Exhibit A attached to this Ordinance; NO W, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: • I • - • • • • Section 1. Confirmation of Assessment Roll. That the whole cost and apportionment of the same is hereby approved and confirmed, and said apportionment is hereby declared to be in accordance with the special benefits which the property in the District will receive by reason of the construc- tion of sa id improvements, and a share of said c os t is hereby assessed to and upon each lot or tract of land within the District in the proportions and amounts as set forth in the assessment roll, attache d hereto as Exhibit A. Section 2. Payme nt of Assessments. Th at the assessments shall be due and payable at the office of the Director of Finance of the City of Englewood, within thirty days after the final pub lication of this Ordinance, without demand; provided that all such assessments may, at the election of the property owner, be paid in installments, with interest as herein- after provided. Failure to pay the whole assessment within said perio d of thirty days shall be conclusively considered and held an election on the part of all persons interested, whether under d isability or otherwise, to pay in said installments . Such election shall be conclusively held and considered as a waiver of any right to question the power or jurisdiction of the City of Englewood to construct the improvements, the quality of work, the regularity or sufficiency of the proceedings, or the validity or the correctness of the assessments, or the validity of the lien thereof . In the event of such election to pay in installments, the assessments shall be payable at the office of the County Treasurer of Arapahoe County, Colorado, in ten (10) equal annual installments of principa l, the first of which installments of principal shall be due and payable on or before the lst day of January, 1980, and the remainder of said installments shall be due and payable successively on or befo r e the lst day of January in each year thereafter until paid in full, with interest on the unpaid principal amount at the rate of per annum , commencing on the date of publication of th~s Ordinance by title following final passage , and payable each year at the time of pay- ing installments of assessments. Section 3. Pena lty for Default or Nonpayment . Failure to pay any installment, whether of principal or interest, when due shall cause the whole of the unpaid principal -2- • I • • • • • • to become du e and pay able immediately, and the whole amount of the unpaid princ ipal and accrued interest shall thereafter draw interest at the rate of one p e rce nt (1 %) per month, or fraction of a month, unt i l the date of tax sale, as provide d by law. At any time pr ior t o the date of the tax sale, the owner may pay the amount of a l l unpaid installments with interest at the rat e of one perc e nt (1 %) per month, or fraction of a month, and all penalties a cc rued and shall thereupon be restored to the right thereafter t o p ay in installments in the same manner as if default had not been suffered. The owner of any property not in default a s to any installment or payment may, at any time, pay the whole of the unpaid principal with accrued intere st to the date of the next assessment installment payment date. Section 4. Dis c ount on Payment of Assessments . Payme nts may b e made to the Director of Finance at any time within t hirty day s after the final publication of this Ordinance a n d an allowa nc e of five percent (5%) will be made on all payments mad e during such period, but not thereafter. The discount of 5% s h all a ppl y to all such payments, whether the pay- ment is the entire amount of assessment due or a part of the assessment. Imm ed iately after the expiration of such thirty- day period, the assessments shall be certified to the County Treasurer of Ara pa hoe County, Colorado, for collection, as pro- vided by law. Section 5. Ass e ssme nt Li en. All ass essments l e vied against the real property in Paving District No . 23, t o gether with all interest thereon and p e nalties f o r d efau lt i n p ayment the r e of, and all costs in collecting t he s a me , s ha ll constitute, from the date of the final publi c atio n of this Ordinance, a perpetual lien in the several amounts a ssesse d against each lot or tract of land. Such lien shall have priority ove r all other liens exc ep t g ene ral tax liens, and sha ll b e e nforced in accordanc e with the laws of the State of Co l o rado. If any tract o f re al property included within Paving District No. 23 is here after divided or subdivided into two or more such t ra cts or p a rcels, the Director of Finance, with the assistance of the Director of Public Works, is hereby authorized and directed to div ide the assessme nt against such tract in the same proportion tha t the tract itself is subdivided into two or more such p a rc els , a nd t o certify the revised assessments to the County Treasurer of Arapahoe County, Colorado. -3- • I • • • • • • • Section 6. Severability. That if any one or more sections or parts of this Ordinance shall be adjudged unenforceable or invalid, such judgment shall not affect, impair, or invalidate the remaining provisions of this Ordinance, it being the intention that the various provisions hereof are severable. Section 7. Repealer. All ordinances, or parts thereof, in conflict herewith are hereby repealed. Section 8. Hearing. In accordance with the City Charter and the Municipal Code of the City, the City Council shall hold a public hearing on this Ordinance, before final passage, at 7:00P.M. on Monday, May 14, 1979. Section 9. Publication and Effective Date. This Ordinance, after its final passage, shall be numbered and recorded, and the adoption and publication shall be authenti- cated by the signature of the Mayor and the Director of Finance, ex officio City Clerk-Treasurer, and by the Certificate of Publication. Introdu ced , read in full and passed on first reading on the 2nd day of April, 1979. Published as a Bill for an Ordinance on the 11th day of April, 1979. day of Read by title and passed on final reading on the ______ __ 1979. Published by title as Ordinance No. ______ , Series of 1979, on the day of 1979. Attest: Mayor ex off1cio C1ty Clerk-Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Ordinance passed on final reading and published by title as Ordinance No. Series of 1979. -4-ex officio City Clerk Treasurer • I • • • - • • EXHIBIT A Attach Copy of Assessment Roll for Paving District No. 23. ( I • • -5- • • - 0 • • • • • It was the reupon moved by Council Memb er and seconded by Council Member ----~t~h-a-t~7t7h-e~f~o-r-e----- g oing Bill for an Ordinance, read in full at this meeting as afore- said, be passed on first reading, and shall be considered for second rea ding and final passage at a regular meeting of the City Council to be held on Monday, June 4, 1979. The question being upon the adoption of the motion, the roll wa s called with the following result : Those v oting YES: Mayor -James L . Taylor Mayor Pro Tern -Vernon M. Mann Council Members: David B. Clayton Donald W. Harper Donald Smith Donald M. Weber Donald Williams Those voting NO: members of the City Cou ncil having voted in favor o f said motion , the presiding officer thereupon declared the motio n carried and the ordinance passed on first reading. Thereupon, Council Member introduced and moved the adoptio~n~o~f~t~hLe~-£f~o'l'l~o~w7~~nLg=-~R~e~s~o~l~u-tL~'·o~n-:- -6- • I • • - • • • • • RESOLUTION NO. ______ , SERIES OF 1979. A RESOLUTION AUTHORIZING THE NOTIFICATION OF PROPERTY OWNERS OF ASSESSMENTS FOR PAVING DISTRICT NO. 23 AND ESTABLISHING A DATE FOR A PUBLIC HEARING ON SAID ASSESSM .ENTS. WHEREAS, the street pavi ng, curb, gutter and sidewalk improvements in Paving District No. 23 in Englewood, Colorado, have been satisfactorily completed and have been accepted by the City of Englewood; and WHEREAS, a stat eme nt showing the whole cost of said improve- ments and a proposed apportionment of the same against the property within the District has been filed with the Director of Finance; and WHEREAS, the City Council has considered the special benefits accruing on each lo t or tract of l and in the District by reason of the making of the improvements and has determined that the appor- tionment of the assessments for said improvements, as set forth in the assessment roll, is in accordance with such benefits; NOW, THERE FO RE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOO D, COLORADO, as follows: l . That the Director of Finance is hereby authorized and directed to notify the owners of the property to be assessed for said improvements by publication of this Resolution in three consecutive weekly issues to the Englewood Herald-Sentinel, a newspaper published and of general circulation in the City of Englewood , that said improvements have been completed and accepted , that the cost thereof has been apportioned according to benefits. That a hearing on the assessment roll and a hearing on the Ordinance levying the assessments will b e held on Monday, May 14, 1979, at the Municipal Building, at 7:00P.M., prior to final passage of the assessment ordinance. In addition, notice of the time, date, a nd place of each hearing shall be mailed to e ach property owner to be assessed, with the cost of improvements, on or about the date of the first publication of this Resolution. 2. The whole cost of said improvements within Paving District No. 23 is the amount of $312,401.27, said amount including costs of inspection, co l lection, incidentals and interest as provided by law. The Urban Systems Highway Program will pay $224,880.86 toward -7- • I • • • • • the total cost; the City of Englewood will pay $28,869.45, leaving the a mount of $58,650.96 to be assessed against the property specially benefited and included wi thin the District. The amount to be assessed against eac h lot or tract of land is set forth in the assessmen t roll filed with the City Council . 3. That any complaints or objections which may be made in writing b y the owne rs of land within the District to the City Council and filed in the office of the Director of Finance on or before Thur s day, May 3, 1979, will be considered and heard by the City Counci l at t he meeting of the City Council on Monday, Ma y 14, 1979. The City Council shall also hold a public h ea ring at the same time on the Ordinance levying the assessments prior to the final passage thereof. 4. Any complaint or objection to the validity of the assess- ments, or the proceedings taken therefor, shall be deemed waived unless presented i n writing at the time and in the manner set forth above. 5. That if any o ne or more sections or parts of this Resolution s hall be adjudged unenforceable or invalid, such judgment shall not affect, impair or invalidate the remaining provisions of this Resolution, it being the intention that the various provisions hereof are severalbe. ADOPTED AN D APPROVED this 2nd day of April, 1979. Ma y or Attest: ex officio City Clerk -Tre asurer I, William D. James, ex officio City Clerk-Treasurer of the City of Enlgewood , Stat e o f Colorado, h ere by certify that the above is a true, accurat e , and complete copy of Resolution No. Series of 1979. ex off~c~o c~ty Clerk-Treasurer -8- • I . - • • • • Thereupon Council Member the motion. ------------------------s e conded The question being upon the passage and adoption of the Resolution, the roll was called with the following result: Those voting YES: Mayor -James L. Taylor Mayor Pro Tern -Vernon M. Mann Council Members: David B. Clayton Donald W. Harper Donald Smith Donald M. Weber Donald Williams Those voting NO: The presiding officer thereupon declared that a majority of thoseCouncil Members present at the meeting having voted in favor thereof, the motion was carried and the Resolution duly passed and adopted. After considering other business to come before the Council, the meeting was thereupon adjourned. Mayor Attest: ex offic~o City Clerk-Treasurer -9- • I . - • • • • • • STATE OF COLORADO COUNTY OF ARAPAHOE ss. CITY OF ENGLEWOOD I, William D. James, Director of Finance of the City of Englewood, Colorado, do hereby certify that the foregoing pages numbered to , inclusive, constitute a true and correct copy of a portion of the record of proceedings of the City Council of the City of Englewood, Colorado, taken at a regular meeting of the Council on Monday, April 2, 1979, insofar as said proceedings relate to the introduction and passage on first reading of an ordinance levying assessments in Paving Dis- trict No. 23 and a Resolution relating to the notice of hearing; that the copy of each is a true and correct copy of the original thereof as adopted at said meeting; and that the Resolution has been signed by the Mayor and by me as Director of Finance, ex officio City Clerk-Treasurer, sealed with the corporate seal of the City, and recorded in the official records of the City. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the City at Englewood, Colorado, this day of , 1979. ( S E A L ) Director of Finance ex officio City Cle rk-Treasure r -10- • I • • ( • • • • Attach Affidavit of Publication of Ordinance on Apri l 11, 1979 Following First Reading. -11- • I . • • .. • Attach Affidavit of Publication of Notice of Hearing on Assessments I . -12- • • - ( ( • '1~ OHDINANCE NO. ;;?_ J SERIES OF 19 79 • • • 13Y AU'l'llOH.l 'l'Y ~R COUN CIL BILL NO . 22 INTRO DUCED DY Councilman Clayton AN ORD INANCE APPROVING THE WHOLE COST OF THE IMPROVEMENT S MADE IN PAVIN G DISTR ICT NO. 25, IN THE CITY OF EN GLEWOOD , COLORADO; APP ROVING AND CONFI RMING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAN D IN SA ID DISTRICT ; ASSESSING A SHARE OF SAID COS'r AGAINST EACH LOT OR TRA CT OF ~\NO I N THE DISTRICT; PRESCRI BING THE MANNER FOR THE COLLECT ION AND PAYMENT OF SAID ASSESSMENTS; AND DECLARING AN EME RGENC Y. WHEREA S, by Ordinance No. 3, Series of 1 9 78 , fi nally passed and adopted on March 6, 19 78 , th e City Coun ci l has created Paving Dis trict No. 25, within the City of Englewood, for th e purpos e of constructing and installing street and alley pa ·1ing, curb, gutter and sidewalk improvements, together with necessary incid entals, on certain str eets and al.leys within the City; and WHEREAS, the improvements authorized by said Ordinance have b e en completed and accepted by the. City and the whole cost of such imp rove ments has been determined; and WHER EAS, an assessment roll has been prepared and a stateme nt showing the total cost of the im?rovements has been duly filed with the City Council; and WHEREAS, from the statement made and filed with the City Coun c il , it appears that the whole co st of said lmin·ovcment:.; i:; the amount of $899,568 .76 of which amount the .City o f Englewood will pay $236,275.73 leaving $663,293.03 to be assessed against the real property in the District, said amount including costs of inspec- tion, collection and other incidentals and also including interest as allo~ed by law; and WHEREAS, from said statement it also appears that the City Cou ncil has apportioned a share of the whole cost to each lot or tract of land in the District, in accordance _with the benefits to be derived by said property and in the pr~portions and amounts -1- • I • • - • ( • • • se v erally s et fort h in Exh i bit A attached to this Ordin a n ce ; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ( ENGLEWOOD, COLORADO: • Section 1. Confirmation of Asses s ment Rol l. That the whole cost a nd apportionment of the sa~e is hereby approved and confirmed, and said apportionment is hereby declared to be in accordance with the spe cial bene fits which the property in the Distri ct wi ll receive by reason of the construction of said imp rove ments , and a share of said cost is hereby assessed to and u pon each lot or tr~ct of land within the District in the p ro- portions and amounts as set forth in the assessment roll, att ached hereto as Exhibit A. Section 2. Payment of Assessments. That the assess- ments shall be due and payable at the office of the Director of Finance of the City of Englewood, within thirty days after the final publication of this OrdinancP., without demand; pro vid ed that all such assessments may,· at the election of the property owner, be paid in installments, with interest as hereinafter p~ovided. Failure to pay the whole assessment within said period of thirty days shall be conclusive ly considered and held an election on the part of all persons :nterested, whether under disability or otherwise, to pay in said installments. Such el ection shall be conclusively held and consid ere d as a waiver of any right to question the power or jurisdiction of the City of Englewood to construct the improve- ments, the quality of the work, the regularity or sufficiency of the proceedings, or the validity or the correctness of the as- sessments , or the validity of the lien t hereof. In the event of such election to pay in install- ments, . the assessments sh.all be p ayable at the off ice of th e Co unty Treasur er of Arapahoe County, Colorado in ten (10) equal annual installme nts of principal, the first of which instal lment s of princi pal shall be due and payable on or before the 1st day of January, 1980 , and t he remainder of said installments s h all be du e and payable successively on or bef ore the · 1st day of January, in each year th ereafter until paid i n f ull, with interest on the unpaid principal amoun t at the rate of 5 .50% per annum, commencing -2- • I • • • • on the date of publication of t h1s o d inance by title ollow1ng f i nal pas sage, and payable each year at the time of p ay ing in- stallments of assessments. Sect ion 3. Penalty fo r Def ault or Non-Pa ym ent . Failure to pay any inst allment, whether of principal or interest, when due shall cause tt.e whole of the unpaid principal to become du e and payable immediately, and the wh ole amount of the unpaid pr inc1 pal and accrued interest shall thereafter draw interest at the rate of one per centum (1%) per month, or fraction of a month, unt il the date of tax sale, as provided by law. At any time prior to the dat e of the tax sale, the owner may pay the amount of all unpa id installments with interest at the rate of one per centum (1%) per mo nth, or frac tion o f a month, and all penalties accrued and shall thereupon be restored to the right thereafter to pay in install- ments in the same manner as if defau lt had not been suffered. The owner of any property not in default as .to any installment or payme n t may, at any time, pay the whole of the unpaid principal with accrued i nterest to the date of the ne x t assessment install- ment payment date. Section 4. Discount on Payme nt of Assessments. Pay- ments may be made to the Director of Finance at any time within thirty days after the final publication o f thi s Ord inance , and an allowance of five per centum (5%) will be mad e on all payments made during such period, but not thereafter . The discount of 5% sh all apply to all such paymen ts , whether the payment is the entire amount of a sses sment due, or a part of t he assessment~ Immediately after the expiration of such thirty day period, the assessments shall be certified to th e County Trea surer of Arapahoe County, Colorado, for collection, as pr ovided by law. Section 5. Assessment Lien. All assessments levied against the real property in Paving Di stri c t No. 25, together with all interest thereon and penqlties f or def a ult in payment thereof, and all costs in collectin g the same , s hall co nstitute, from the date of the final publication of t his ordinance, a perpetual lien in the several amounts assessed against 'each lot or tract of ( land. Such lien shall ha v e priority ove r all other liens except general tax liens, and sh all be e nforced in accordance with the laws of the State of Colorado. -3- • • I • - ( • • • If a ny t ra c t o f r eaJ. ropert y 1nclud e d within Paving District No. 2 5 is h erea f t er divide d or s u bdivided into two or more such tracts or parcels, the Direc t or of Fi nance, with the assistance of the Director of Public Wo r ks, is h e reby auth - orized and directed to divide the ass es s me nt against such t ract in the same proportion that the tract it s elf is subdi v ided i n to two or more such parcels, and to certify the revised assessments to the County Treasurer of Arapahoe County, Colorado. Section 6. Payment of Special Assessment Bonds. The amount of assessments 'herein levied against the property specially benefited, in the tot al amount of $663,293.03 will be in an amount sufficient for the payment of the outstanding bonds prev1ously issued for Paving District No. 25, dated June 1, 197 6, in the principal amount of $767,000 • .Section 7. Sever a billtl· That if any one or more sections or parts of this Ordinance shalL be adjudged unenforce- able or invalid, such judgment shall r.ot affect, impair or in- validate the remaining provisions of thi s Ordinance, it being the intention that the various provisions hereof are severable. Section 6. Emergency Provision. By reason of the fact that bonds of Paving District No. 25 are now outst anding and that interest thereon will shortly become due and payable, funds must be made available from assessments at the earliest possible date for payment of such interest, and for the immediate pre- servation of the public property, health, peace and safety, it is hereby declared that an emergency exists and that this Ordinance shall take effect upon its final pa s sage. Section 9. Rep e aler. All ordinances, or parts thereof, in conflict herewith are hereby repealed. Section 10. Hearin2. In accordance with the City Charter and the Municipal Code of th e City, the City Council shall hold a public hearing on thi J o r dinance, before final passage at 7:JO p.m. or dt such later time on Ma y 14, 1979, as Council is able 'to hear it in its normal course. -4- • I • - ( ( • • • • Section 11. Publication and Effective Date . This Ordinance, after its final passage, shall be numbered and record- ed, and the adoption and publication shall be authenticated by the signature of the Mayor and the Director of Finance, ex-officio City Clerk-Treasurer, and by the Certificate of Publication. This ordinance shall take effect immediately upon final passage and shall be published within seven days thereof. INTRODUCED AND READ this 2nd day of April, 1979. Mayor (SEAL) ATTEST: Director of Finance FINALLY AND ADOPTED this day of --------· 1979. Mayor ATTEST: Director of Finance -5- • D I • - • • BY AU'l'llOHl'l'Y ORDIN ANCE NO. SERIES OF 197~9------ A ~OR • • • COUNCIL BILL NO . 22 INTRO DUCED DY Councilman Clayton A ORD INANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN PAVING DISTRICT NO. 25, IN THE CITY OF ENGLEWOOD, COLORADO; APP ROVING AND CONFIRM ING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SA ID DISTRIC T; ASSESSING A SHARE OF SAID COST AGAINS'l.' EACH LO'l.' OR TRA CT OF L\ND IN THE DISTRICT; PRESCRIBING THE MANNER FOR THE COLLECT ION AND PAYMENT OF SAID ASSESSMENTS; AND DECLARING AN EMERGENCY. WHEREAS, by Ordinance No. 3, Series of 1978, finally passed and adopted on March 6, 1978, the City Council has created Paving District No. 25, within the City of Englewood, for the purpose of constructing and instflll ing stt'eet and alley pa·1ing, curb, gutter and sidewalk improvements, together with necessary i ncidentals, on certain streets and al~eys within the City; and WHEREAS, the improvements authorized by said Ordinance have been completed and accepted by the· City and the whole cost of such improvements has been determined; and WHEREAS, an assessment roll has been prepared and a statement showing the total cost of the im~rovements has been duly filed with the City Council; and WHEREAS, from the statement made and filed with the City Council, it appears that the whole cost of :>aid imi.n·ove:ment~ i~ the amount. of $899,568.76 of which amount the · City of Englewood will pay $236,275.73 leaving $663,293.03 to be assessed against the real property in t he District, said amount including costs of inspec- tion, collection and other incidentals and also including interest as allowed by law; and WHEREAS, from said statement it also appears that the City Council has apportioned a share of the whole cost to each lot or tract of land in the District, in accordance with the benefits to be derived by said property and in the proportions and amounts -1- • I • • - • • • • severally se t fort h in Exhibit A attached to this Ordin ance; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWO OD, COLORADO: Section 1. Confirmation of Assessment Roll. That the whole cost and apportionment of the sawe is hereby approved and c onfirmed, and said apportionment is hereby declared to be in accordance with the special benefits which the property in the District will receive by reason of the construction of said impro vements, and a share of said cost is hereby assessed to and upon each lot or tract of land within the District in the pro- po rtions and amounts as set forth in the assessment roll, attached hereto as Exhibit A. Section 2. Payment of Assessments. That the assess- ments shall be due and payable at the office of the Director of Finance of the City of Englewood, within thirty days after the final publication of this Ordinan~P., without demand; provided that all such assessments may,. at the election of the property owner, be paid in installments, with interest as hereinafter p~ovided. Failure to pay the whole assessment within said period of thirty days shall be conclusively considered and held an election on the part of all persons ~nte rested, whether under disability or otherwise, to pay in said installments. Such election shall be conclusively held and considered as a waiver of any right to ques~ion the power or jurisdiction of the City of Englewood to construct the improve- ments, the quality of the work, the regularity or sufficiency of the proceedings, or the validity or the correctness of the as- sessments , or the validity of the lien thereof. In the event of such election to pay in install- ments, .th e assessments shall be payable at the office of the County Treasurer of Arapahoe County, Colorado in ten (10) equal annual installments of principal, the first of which installments of principal shall be due and payable on or before the 1st day of January, 1960, and the remainder of said installments shall be due and payable successively on or before the · lst day of January, in each year thereafter until paid in ~ull , with interest on the unpaid principal amount at the rate of 5 .50% per annum, commencing -2- • I • • • • • on the d ate of publication of this o rdinance by title f ollow i ng final p a ssage, and payable each year at the time of paying in- stallments of assessments. Section 3. Penalty for Default or Non-Payment. Failure to pay any installment, whether of principal or interest, when due shall cause tt.e whole of the unpaid principal to become d ue and payable immediately, and the whole amount of the unpaid principa l a nd accrued interest shall thereafter draw interest at the rate of one per centum (1%) per month, or fraction of a month, until the d ate of tax sale, as provided by law. At any time prior to the date of the tax sale, the owner may pay the amount of all unpaid installments with interest at the rate of one per centum (1%) per month, or fraction of a month, and all penalties accrued and shall thereupon be restored to the right thereafter to pay in install- ments in the same manner as if default had not been suffered. The owner of any property not in default as .to any installment or payment may, at any time, pay the whole of the unpaid principal with accrued interest to the date of the next assessment install- ment payment date. ·sect ion 4. Discount on Payment of Assessments. Pay- ments may be made to the Director of Finance at any time within thirty days after the final publication of this Ordinance, and an allowance of five per centum (5%) will be made on all payments made during such period, but not thereafter. The discount of 5% shall apply to all such payments, whether the payment is the entire amount of assessment due, or a part of the assessment~ Immediately after the expiration of such thirty day period, the a s sessments shall be certified to the County Treasurer of Arapahoe County, Colorado, for collection,-as provided by law. Section 5. Asses'sment Lien. All assessments levied against the real property in Paving District No. 25, together with all interest thereon and penalties for default in payment thereof, and all costs in collecting the same, shall constitute, from the date of the final publication of this ordinance, a perpetual lien in the several amounts assessed against ·each lot or tract of land. such lien shall have priority over all other liens except general tax 1 iens, and s hall be e n f orced in accordance with the l a ws of the S tate of Colorado. -3- • I • • • • • • • If any tract of real property included within Paving District No. 25 is hereafter divided or subdivided into two or more such tracts or parcels, the Director of Finance, with the assistance of the Director of Public Works, is hereby auth- orized and directed to divide the assessment against . such tract in the same proportion that the tract itself is subdivided into two or more such parcels, and to certify the revised assessments to the County Treasurer of Arapahoe County, Colorado. Section 6. Payment of Special Assessment Bonds. The amount of assessments 'herein levied against the property specially benefited, in the total amount of $663,293.03 will be in an amount sufficient for the payment of the outstanding bonds previously issued for Paving District No. 25, dated June 1, 1978, in the principal amount of $767,000 • .Section 7. Severability. That if any one or more sections or parts of this Ordinance shall. be adjudged unenforce- able or invalid, such judgment shall not affect, impair or in- validate the remaining provisions of this Ordinance, it being the intention that the various provisions hereof are severable. Section 8. Emergency Provision. By reason of the fact that bonds of Paving District No. 25 are now outstanding and that interest thereon will shortly become due and payable, funds must be made available from assessments at the earliest possible date for payment of such interest, and for the immediate pre- servation of the public property, health, peace and safety, it is hereby declared that an emergency exists and that this Ordinance shall take effect upon its final passage. Section 9. Repealer. All ordinances, or parts thereof, in conflict herewith are hereby repealed. Section 10. Hearing. In accordance with the City Charter and the Municipal Cod~ of the City, the City Council shall hold a public hearing on thi ~ ordinance, before final passage at 7:30 p.m. or at such later time on May 14, 1979, as Council is able 'to hear it in its normal course. -4- • I • • • • • • • ,. • Section 11. Publication and Effective Date. This Ordinance, after its final passage, shall be numbered and record- ed, and the adoption and publication shall be authenticated by the signature of the Mayor and the Director of Finance, ex-officio City Clerk-Treasurer, and by the Certificate of Publication. This ordinance shall take effect immediately upon final passage and shall be published within seven days thereof. INTRODUCED AND READ this 2nd day of April, 1979. Mayor ( S E A L ) ATTEST: Director of Finance FINALLY AND ADOPTED this day of --------• 1979. Mayor ATTEST: Director of Finance -5- I • • - ( • • • J3Y AUTJJOHl'J.'Y ORD INAN CE NO. SERIES OF 197.~9------ A~R • • • COUNCIL BILL NO. 22 INTRODUCED DY Councilman Clayton AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEM ENTS MADE IN PAVING DISTR ICT NO. 25, IN THE CITY OF ENGLEWOOD, COLORADO ; APP ROVING AND CONFIRMING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID DISTRICT; ASSESSING A SHARE OF SAID CO ST AGAINS 'l' EACH LOT OR TRACT OF L\ND IN THE DISTRICT; PRESCRIBING THE MANNER FOR THE COLLECT ION AN D PAYMENT OF SAID ASSESSMENTS; AND DECLARING AN EMERGENCY. WHEREAS, by Ordinance No. 3, Series of 1978, finally passed and adopted on March 6, 1978, the City Council has created Paving District No. 25, within the City of Englewood, for the purpose of constructing and installing street and alley pa·1ing, curb, gutter and sidewalk improvements, together with necessary incidentals, on certain streets and al.leys within the City; and WHEREAS, the improvements authorized by said Ordinance have been completed and accepted by the. City and the whole cost of such improvements has been determined; and WHEREAS, an assessment roll has been prepared and a statement showing the total cost of the im~rovements has been duly filed with the City Council; and WHEREAS, from the statement made and filed with the City Council, it appears that the whole cost of said intin·ove:ment:. i::; the amount. of $899,568.76 of which amount the · City of Englewood will pay $236,275.73 leaving $663,293.03 to be assessed against the real property in the District, said amount including costs of inspec- tion, c ollection and other incidentals and also including interest as allowe d by law; and WHEREAS, from said statement it also appears that the City Council has apportioned a share of the whole cost to each lot or tract of land in the District, in accordance with the benefits to be derived by said property and in the pr~portions and amounts -1- • I • • • • • • severally se t forth in Exhibit A attached to this Ordinance; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO: Section 1. Confirmation of Assessment Roll. That the whole cost and apportionment of the saiue is hereby approved and confirmed, and said apportionment is hereby declared to be in accordance with the special benefits which the property in the District will receive by reason of the construction of said improvements , and a share of said cost is hereby assessed to and upon each lot or tract of land within the District in the pro- portions and amounts as set forth in the assessment roll, attached her eto as Exhibit A. Section 2. Payment of Assessments. That the assess- ments shall be due and payable at the office of the Director of Finance of the City of Englewood, within thirty days after the final publication of this Ordinan~P., without demand; provided that all such assessments may,. at the election of the property owner, be paid in installments, with interest as hereinafter p~ovided. Failure to pay the whole assessment within said period of thirty days shall be conclusively considered and held an election on the part of all persons :nterested, whether under disability or otherwise, to pay in said installments. Such election shall be conclusively held and considered as a waiver of any right to ques~ion the power or jurisdiction of the City of Englewood to construct the improve- ments, the quality of the work, the regularity or sufficiency of the proceedings, or the validity or the correctness of the as- sessments, or the validity of the lien thereof. In the event of such election to pay in install- ments, .the assessments shall be payable at the office of the County Treasurer of Arapahoe County, Colorado in ten (10) equal annual installments of principal, the first of which installments of principal shall be due and payable on or before the 1st day of January, 1980, and the remainder of said installments shall be due and payable successively on or before the · lst day of January, in each year thereafter until paid in ~ull, with interest on the unpaid principal amount at the rate of 5.50% per annum, commencing -2- • I • • • • • on t he date of publicat ion of th is ord inance by title fo llo wi ng final passage , and payable each year at the time of paying in- stallments of assessments. Section 3 . Penalty for Default or Non-Payment. Fa ilure to pay any installment, whether of principal or interest, when due shall cause tt.e whole of the unpaid principal to become due and payable immediately, and the whole amount of the unpaid principal and accrued interest shall thereafter draw interest at the rate of one per centum (1%) per month, or fraction of a month, until the date of tax sale, as provided by law. At any time prior to the date of the tax sale, the owner may pay the amount of all unpaid installments with interest at the rate of one per centum (1%) per month, or fraction of a month, and all penalties accrued and shall thereupon be restored to the right thereafter to pay in install- ments in the same manner as if default had not been suffered. The owner of any property not in default as .to any installment or payment may, at any time, pay the whole of the unpaid principal with accrued interest to the date of the next assessment "install- ment payment date. Sect ion 4. Discount on Payment of Assessments. Pay- ments may be made to the Director of Finance at any time within thirty days after the final publication of this Ordinance, and an allowance of five per centum (5%) will be made on all payments made during such period, but not thereafter. The discount of 5% shall apply to all such payments, whether the payment is the entire amount of assessment due, or a part of the assessment! Immediately after the expiration of such thirty day period, the assessments shall be certified to the County Treasurer of Arapahoe County, Colorado, for collection,· as provided by law. • Section 5. Assessment Lien. All assessments levied against the real property in Paving District No. 25, together with all interest thereon and penalties for default in payment thereof, and a l l costs in collect ing the same , shall constitute, fro m the date of the final publication of this ordinance, a perpetual lien in the several amounts assessed against 'each lot or tract of land. Such lien shall have prior ity over all other liens except general tax 1 iens, and shall be enfo rced in accordance with the laws of the S tate of Colorado. -3- I • - - • • • • If a ny tract of real property included within Paving District No. 25 is hereafter divided or subdivided into two or more such tracts or parcels, the Director of Finance, with the assistance of the Director of Public Works, is hereby auth- orized and directed to divide the assessment agai n st such tract in the same proportion that the tract itself is subdivided into two or more such parcels, and to certify the revised assessments to the County Treasurer of Arapahoe County, Colorado. Section 6. Paym e nt of Special Asse ssment Bonds. The amount of assessments 'herein levied against the property specially benefited, in the total amount of $663,293.03 will be in an amount sufficient for the payment of the outstanding bonds previously issued for Paving District No. 25, dated June 1, 1978, in the principal amount of $767,000 • .Section 7. Severability. That if any one or more sections or parts of this Ordinance shalL be adjudged unenforce- able or invalid, such judgment shall not affect, impair or in- validate the remaining provisions of this Ordinance, it being the intention that the various provisions hereof are severable. Section 8. Emergency P ro v ision. By reason of the fact that bonds of Paving Di strict No. 25 are now outstanding and that interest thereon will shortly become due and payable, funds must be made available from assessments at the earliest possible date for payment of such interest, and for the immediate pre- servation of the public property, health, peace and safety, it is hereby declar ed that an emergency exists and that this Ordinance shall take effect upon its final passage. Section 9. Repealer. All ordinances, or parts thereof, in conflict herewith are hereby repealed. Section 10. Hearing. In accordance with the City Charter and the Municipal Cod~ of the City, the City Council shall hold a public hearing on thi ~ ordinance, before final passage at 7:30 p.m. or at: such lat:er time on May 14, 1979, as Council is able t:o hear it in its normal course. -4- • I • • - • • • • • • Section 11. Publicat ion and Effective Date . This Ordinance, after its final passage, shall be numbered and record- ed, and the adoption and publication shall be authenticated by the signature of the Mayor and the Direc tor of Finance, ex-officio City Clerk-Treasurer, and by the Certif icate of Publication . This ordinance shall take effect immediately upon final passage and shall be published within seven days thereof. INTRODUCED AND READ this 2nd day of April, 1979. Mayor ( S E A L ) ATTEST: Director of Finance FINALLY AND ADOPTED this day of --------• 1979. Mayor ATTEST: Director of Finance -5- I • • ( • B Y AU'l'I10Hl'l 'Y ORDIN AN CE NO. SER I ES OF 197 ~9------ A ~FOR • • • COU NCI L BI LL NO. 22 INT RO DUCED nY Councilman Clayton AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN PAVIN G DISTRICT NO. 25, IN THE CITY OF ENGLEWOOD, COLORADO; APPROV ING AND CONFIRMING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID DISTRICT; ASSESSING A SHARE OF SAID COST AGAINS'l' EACH LO 'l' OR TRACT OF ~\NO IN THE DISTRICT; PRESCRIBING THE MANNER FOR THE COLLECTION AND PAYMENT OF SAID ASSESSMENTS; AND DECLARING AN EMERGENCY. WHEREAS, by Ordinance No. 3, Series of 1978, finally passed and adopted on March 6, 1978, the City Council has created Paving District No. 25, within the City of Englewood, for the purpose of constructing and installing street and alley pa·1ing, curb, gutter and sidewalk improvements, together with necessary incidentals, on certain streets and al.leys within the City; and WHEREAS, the improvements authorized by said Ordinance have been completed and accepted by the· City and the whole cost of such improvements has been determined; and WHEREAS, an assessment roll has been prepared and a statement showing the total cost of the im~rovements has been duly filed with the City Council; and WHEREAS, from the statement made and filed with the City Council, it appears that the whole cost of said illl i)J:Ovcm ent:.. i::; the amount of ~899,568.76 of which amount the .City of Englewood will pay $236,275.73 leaving $663,293.03 to be assessed against the real property in the District, said amount including costs of inspec- tion, collection and other incidentals and also including interest as allowed by law; and WHEREAS, from said statement it also appears that the City council has apportioned a share of the whole cost to each lot or tract of land in the District, in accordance with the benefits to be derived by said property and in the proportions and amounts -1- • I • • • • • • s ev e r a ll y set fort h i n Exh i bi t A atta c h e d to t his Ordinance; BE I T ORDAINED BY . TH E CI TY COUNCI L OF T HE CITY OF ENGLEW OO D, COLORADO: Section l. Confirmation o f Asses sment Ro ll . Th a t t he who le cos t and apportionment of the saaue ·is hereby ap p roved and confirmed, and said apportionment i s h e r eby de c lare d t o be in accordanc e with the special benefit s which th e property in the Dist r ict will receive by reason of the construction of s aid improvements, and a share of said cost is hereby assessed to and upon each lot or tr~ct of land within the District in the pro- portions and amounts as set forth in the assessment roll, attached hereto as Exhibit A. Sect ion 2. Payment o f Assessments. That the assess- ments shall be due and payable at the office of the Director of Finance of the City of Englewood, within thirty days after the final publication of this OrdinancP., without demand; provided that all such assessments may,. at the election of the property owner, be paid in installments, with interest as hereinafter provided. Failure to pay the whole assessment within said period of thirty days shall be conclusively considered and held an election on the part of all persons :nterested, whether under disability or otherwise, to pay in said installments. Such election shall be conclusively held and considered as a waiver of any right to question the power or jurisdiction of the City of Englewood to construct the improve- ments, the quality of the work, t he regularity or sufficiency of the proceedings, or the validity or the correctness of the as- sess ments, or th e validity of the l ien thereo f . In the event of su ch election to pay in install- men t s, .t h e assessments sh.all b e payable at the office of the County Treasurer of Arapahoe County, Colorado in ten (10) equal ann ual i nstallments of principal, th e first o f which installments of principal shall be due and payable on or before the lst day of Jan uary , 1980, and the remainder o f said installments shall be due and p ayable successively on or before the · lst day of January, in each year thereafter until paid i n ~ull, with interest on the un pa i d principal amount at the rate o f 5.50% per annum, commencing -2- • I • • - ' • • • on the date of pub ication of th1s o dinance by t itle follo wing final passage, and payable each ye ar at the time of paying in- stallments of assessments. Section 3 . Penalty fo r Def ault or No n-Pa ymen t . Failure to pay any installment, whether of principal or interest, when due shall cause tt.e whole of the unpaid principal to become d ue and payable immediately, and the whole amount of the unpaid princ1pal and accrued interest shall thereafter draw interest at the rate of one per centum (1%) per month, or fraction of a month, until the date of tax sale, as provided by law. At any time prior to the date of the tax sale, the owner may pay the amount of all unpaid installments with interest at the rate of one per centum (1%) per month, or fraction of a month, and all penalties accrued and shall thereupon be restored to the right thereafter to pay in install- ments in the same manner as if default had not been suffered. The owner of any property not in default as .to any installment or payment may, at any time, pay the whole of the unpaid principal with accrued interest to the date of the next assessment install- ment payment date. Section 4. ments may . be made to thirty days after the Discount on Payment of Assessments. Pay- the Director of Finance at any time within final publication of this Ordinance, and an allowance of five per centum ( 5%) will be made on all payments made during such period, but not thereafter. The discount of 5% shall apply to all such payments, whether the payment is the entire amount of assessment due, or a part of the assessment~ Immediately after the expiration of such thirty day period, the assessments shall be certified to the County Treasurer of Arapahoe County, Colorado, for collection,· as provided by law. Section 5. Asses.sment Lien. All assessments levied against the real property in Paving District No. 25, together with all interest thereon and penalties for default in payment thereof, and all costs in collecting the same, shall constitute, from the date of the final publication of this ordinance, a perpetual lien in the several amounts assessed against 'each lot or tract of ( land. Such lien shall have priority over all other liens except general tax liens, and shall be enfo rced in accordance with the laws of the State of Colorado. -3- • • I • • - • • • • If any tract of real p ope ty included within Paving District No . 2 5 is h erea fter di vide d or subd ivided into two or more such tracts or par cels, the Director of Fi nance, with the assistance of the Director of Public Works, is hereby auth - orized and directed to divide the assessment a ga inst such t r act in the same proportion that the trac t itself is subdivided into two or more such parcels, and to certify t he r evised assessments to the County Treasurer of Arapahoe County, Colorado . Section 6. Payment of Spe c ial Assessment Bonds. The amount of assessments 'herein lev ied against the property specially benefited, in the total amount of $663,29 3.03 will be in an amount sufficient for the payment of the outstanding bonds previously issued for Paving District No. 25 , dated June 1, 1978, in the principal amount of $767,000 • .Section 7. Sever a bi lity. That if any one or more sections or parts of this Ordinance shalL be adjudged unenforce- able or invalid, such judg me nt shall not affect, impair or in- validate the remaining provisions of this Ordinance, it being the intention that the various provisions hereof are severable. Section B. Emergency Provision. By re ason of the fact that bonds of Paving District No. 25 are now o utstanding and that interest thereon will shortly become due and payable, funds must be made available from assessment s at the earliest possible date for payment of such interest, an d for the immediate pre- servation of the public property, health, peace and safety, it is hereby declared that an emergency exists and that this Ordinance shall take effect upon its final pa sage. Sectio n 9. Repeale r. All o di n ances, o r parts thereof, in conflict herewith a re hereby repealed . Se ction 10. Hearing. In a cordance with the City Charter and the Municipal Code of the C ity, the City Co uncil shall hold a public hea ring on thi.: ordinance, before final pas sage at 7:JO p.m . o.c tit: such lac:er time on May 14, 1979 , as Council is able 'c:o hear it: in its normal course . -4- .: ....... ·····-···········-·····-·-······"· .......... . • I • - • • • • Section 11. Publication and Effective Date. This Ordinance , after its final passage, shall be numbered and record- ed, and the adoption and publication shall be authenticated by the signature of the Mayor and the Director of Finance, ex-officio City Clerk-Treasurer, and by the Certificate of Publication. Thi~ 1 ordinance shall take effect immediately upon final passage and shall be published within seven days thereof. INTRODUCED AND READ this 2nd day of April, 1979. Mayor (SEAL) ATTEST: Director of Finance FINALLY AND ADOPTED this ___ day of --------• 1979 . Mayor ATTEST : Director of Finance -5- • I • ( • • • • 4525 S o. Pearl Street Englewood , Colo . 8 0110 Mr. William D. J ames Director of Finance June 11, 1979 The City of Englewood 3400 S. Elati Street Englewood, Colorado 8 0110 Re : Englewood Paving District No .25 4500 Block , South Pearl Street (Lots 43-44 , Block 5l ,South Broadway Hts. Bill for $418.78 ) Dear Sir: We receiv ed a bill in the amount of $4 1 8 .78 for the paving of the 4500 block of South Pear l S t reet from your office . The billing s upposedly covers pa rt of the street immediately in front of our pro pe rt y . I would like to reg ister a protest against the billing for the paving of the street. I attended a protest meetin g o f our b lock at which various p oints regarding this situation were disc ussed by the neighbors , and I agree with them f u lly : 1) 2) 3) Inadequate noti f i cation o f the City 's p lan to pave the street . No prior personal notification befor e the fact of the paving of the street. The amoun t of t he bill seems exhorbi tant. An explanation of the amount seems necessary . 4) The nece ssity of a taxpayer to be b illed for the paving of a public road seems improper . 5) Any amount of interest to pay for a bill for a public roadway seems highly questionable. 6) A guarantee is needed tha t no subseque nt road paving will be billed to the home owners within the lOyear period of payi ng for the present bill . This letter is to serve as a written pro test of one of the home owners billed. Ho wever, ·according to the meeting I attended, the other homeown ers feel just a s strongly about this matter. Very t r uly y ours, ~__.~ J/1, z!-~ R E Ct. /I~ii'pe M. L:J renz '1. I 1 1 197 9 DEPT . OF F!.! ' ; ENG LE'i.i0j • I • - • • • • ORDINANCE NO. '}'~ SERIES OF 197~9~----- BY AUTHORITY COUNCIL BI LL 0 . 29 INTROD UCED BY COUNCILMAN SMITH AN ORDINANCE VACATING A PORTION OF THE EXISTING S TR EET RIGHT OF WAY IN THE 3500 BLOCK ON SOUTH MARION STREET, ADJACENT TO AND EAST OF BLOCKS 1 AND 2 , OF YEAGER'S SUBDIVISION OF BLOCK 4, VERONA PLACE , ARAPAHOE COUNTY, COLORADO . BE IT ORDAINED BY THE CITY COUNCIL OF THE CI TY OF ENGLEWOOD , COLORA DO, as follows: Section 1. The hereinafter described property located in the Ci ty of Englewood, Arapahoe County, Colorado, be and the s ame is hereby declared vacated pursuant to the provisions of Part 3, Art icle 2, of Title 43, Colorado Revised Statutes, 1973, as amended, and title thereof shall vest in the owners of the abutting land as provided in said Article; said vacated land being particularly described a s follows: (1) The East 5 feet of Lot 2 and the We st 10 .7 feet of Lot 1, and the West 15.7 fe et of t h e East 30 feet of Lots 27 and 28 and the East 5 f eet of Lot 25 and the West 9.2 f e et of Lot 26 , all in Block 1, Yeager's Subdivision of Block 4, Verona Place, containing 42 69 .75 square feet; (2) The Ea st 5 feet of Lot 2 and the West 9 .2 feet of Lot 1 and the West 15.7 feet of the East 30 feet of Lots 27 and 28, all in Block 2, Yeage r's Subdivision of Block 4, Verona Place, c ontaining 2543.2 5 square feet; (3) Beginning at a point 5 feet West of the SE corner Lot 25, Block 1, Yeager's Subdivision o f Bloc k 4, Verona Place ; thenc e South 30 feet to a point 5 feet West of the NE co rn er Lot 2 , Block 2 , Yeager's Subdivision of Block 4, Verona Pla ce ; the nc e East 14.2 feet a lo ng the Nor th line of Lots 2 and l; then ce North 30 feet to the Sou th line of Lot 26, Block 1, Ye ager 's Subdivision of Block 4 , Verona Place; thence alo ng the South line of Lots 26 and 25, 14.2 feet to point of beginning, containing 426.00 square feet ; • I • - • • • • • (4) Tha t p ortion of a 15-foot alley which is adjacent to the We st 1 5 .7 feet of the East 30 fe t of Lot 27, Block 2, Ye a ger 's Subdivision of Bloc k 4, Verona Plac e, City o f Eng l e wood , Ar apahoe Co unty , Colorado, c ontaining 235 .5 s quare feet . Sec tion 2. The hereina b ove des c ribe d l and i s located e ntire l y wi t h i n the City of Englewood and does not constitute a boundary line between the City o f Engle wood an d a n y othe r c ounty or other municipality. Section 3. The vacation of the he r einabov e d e s c ri bed p ro pe rt y will not leave any adjoining l an d wi t h o ut an e stab lis hed publi c r oad c onnecting said land wi t h anoth e r e stab lished p ubl ic r o ad. Section 4. The City of Engl e wood does he r eby exp r es sly r e s e rve t h e rights of way or eas e ments for the c ontinue d use of existing sewer, gas, water, or similar type line s and appurte n a n c es, and for ditches or canals and a ppurten a nc e s, f o r e l ec tri c , t e l e phon e and similar lines and appurtenanc e s, if any , n ow locate d in the hereinabove describe d p arcel vacate d. Introduced, read in full, and pass e d on f i rst reading on the 4th day of June, 1979. Published as a Bill for an Ordinance o n the 6th da y o f Jun e , 1979. Re ad by title a nd p ass ed on final r ead ing o n t h e 18 t h day of June , 1 979. Publishe d b y title as Ordinance No . ,Se r ie s of 1979 , on t he _______ day of J un e , 1 979 . ------ At t e s t: Mayor e x o ff ic 1o C1ty Cl e rk-Treasure r -2- • I • • - • ~- • • • • I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Ordinance passed on final reading and published by title a s Ordinance No. _____ , Series of 1979. ex officio City Clerk-Treasurer -3- • .. , I • • • • .. BY AUT HORITY ORDIN ANCE NO. SERI ES OF 197n9-------COU NCIL BI LL NO. ~9 INTRODUCED BY COUNCILMAN SMITH AN ORDINAN CE VA CAT ING A PO RT I ON OF THE EXISTING STREET RI GHT OF WAY IN THE 350 0 BLO CK ON SOUTH MARI ON STR EET, ADJACENT TO AND EA ST OF BLOCKS lAND 2 , OF YEAGER 'S S UBD I VISION OF BLOCK 4 , VE RONA PLACE, ARAPAHOE COUNTY , COLORADO. BE IT ORDAINED BY THE CITY COU NCIL OF THE CITY OF E GLE WOOD, COLORA DO, a s follows: Section l. The hereinafter d esc ribed property located in the City of Englewood, Arapaho e County, Colorado , b e and the same is hereby declared vacated pur suan t to the provisions of Part 3, Arti c l e 2, of Title 43, Colorado Revised Statutes, 1973, as amended, and tit le the reof shall vest in the owners of the abutting land as provided in said Article; said vaca ted land being p articularly described as f ollo ws: (1) The East 5 fe et o f Lot 2 and the West 10.7 fe et of Lot 1, and the West 15 .7 feet of the Eas 30 feet of Lots 27 and 28 and the East 5 feet of Lot 25 and the West 9.2 feet of Lot 26, all in Block 1 , Yeager's Subdivision of Block 4, Verona Place, conta ining 4269.7 5 square fe et; (2) The East 5 feet of Lot 2 and the We st 9.2 fe e t of Lot 1 and the West 15.7 feet of he Eas t 30 feet of Lots 27 and 28, all in Block 2, Yeager 's Subdivision o f Bl ock 4, Veron Place, containing 2 5 43.2 5 square feet; (3) Beginning at a point 5 feet We st of the SE corne r Lot 2 5 , Block l , Y ager's Subdivision of Block 4, Verona Place; thence South 30 feet t o a point 5 feet West of the NE corner Lot 2 , Block 2 , Yeager 's Subdivision of Block 4, Verona Place; thence East 14 .2 feet along the Nort h line of Lots 2 a nd 1; thence North 30 feet to the South line of Lot 26, Block l, Yeager 's Subdivision of Block 4, Verona Place; hence along the South line of Lots 26 and 25 , 14 .2 feet to point of beginning , containing 426.00 square feet; I • ...... • • • • .. (4) That p or t ion o f a 15-foot alley which 1 s a d Ja c ent to the West 1 5 .7 f eet o f the East 3 0 fe t o f Lot 27 , Block 2, Yeage r's S ubdivis i on o f Block 4 , Ve rona Place , City o f Englewood , Arapa hoe Co unty, Colorado , containing 2 35 .5 square fee t. ~ectio n 2 . Th e h ereinabove descri bed land is loc ated entirely withi n the City of En g l e wood a~d does not constitute a boundary line betwee n the City of Engle wood and any othe r county or o ther municipa lity. Section 3. The vac ation of the herein a bove described prope rty wi ll not leave any adjoining land without an e stabl i shed public r oa d conn ecting said land with another establish ed p ubli c road. Section 4. The C ity of Englewood does h e r e by e xpressly r ser ve the rights of way or easements for the c ontinued use of exist ing sewer, gas, wate r , or similar t ype lines and appurte n a n ces , a nd for ditches or cana ls and appur t n a n ce s , for e lec tr i c, t e l e p hone and similar lines and appurtena nce s, if an y , now loc at e d 1 n he hereinabove d e scribed p arcel vac ated. Introd uc ed, r ead in full, and pass e d o n f1rs t reading on t he 4th day of Jun e , 1979. Published as a Bill fo r an Ordinan ce on the 6 t h da y of J une, 19 79. Read by title and pass ed on f inal rea din g on t h e 1 8th day of June, 1979. Published by ti t le as Ordinan ce No. ,Serie s o f 19 79, o n the ______ day of June , 1 9 79. ------ Attest: Mayor ex off1c1o C1ty Clerk-Treasurer -2- • I • • • • • • I, William D . James, do hereby certify that the above and foregoing is a true, accurate and c ompl e te copy of the Ordinance passed on final reading and published by title a s Ordinance No. , Series of 1979. ex o fficio City Cle r k -Treasurer -3- • •i I • • • • ,. • 1 D ·~ BY AUTHORITY ORDINANCE NO. y W SERIES OF 1979 COUNCIL BILL NO. 28 INTRODUCED BY COUNCILMAN MANN AN ORDINANCE APPROVIN G AN AGREEMENT TO STUDY METHODS TO UTILIZE CITY OF ENGLEWO OD EXCESS RAW WATER BY MISSION VIEJO AND APPROVE THE GRANTIN G OF AN OPTION TO PURCHASE CITY OF ENGLEWOOD EXCESS RAW WATER BY MISSION VIEJO COMPANY. WHEREAS, by Agreement of October 21, 197 8 , the City of Englewood (Engl e wood) and Mission Viejo Company (Company) have jointly studied and analyzed Englewood water rights; and WHEREAS, the result of said study indicates that Englewood has a substantial surplus of raw water in excess of Engl e wood's water require ments; and WHEREAS, Section 124, Article XIII, of the Englewood Home Rule Charter provides: "Council shall have the power to enter into contracts for sale of water or water services, both in and outside the city, whenever it dete rmines that the water supply available exceeds that necessary for the present needs of the inhabitants of the City, said contracts f o r water and water s e rvices , to b e subject to the present and future needs and require- ments of the City and its inhabitants. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. A. That the City of Englewood shall enter into an agreement, marked Exh ibit 1, which provides as follows: (1) That a letter agreement of October 31, 1978, attached hereto and incorporated herein by reference, marked Exhibit B, between En glewo od and Company is hereby ratified and approved, said agreement providing general ly as follows: (a) Engineers for Englewood and Company shall conduct a Phase I study to determine the quantity, utility and value of Englewood excess raw water, which study has been completed and reviewed. • I • • ( (_ • • • • (b) Upon election of Englewood or Company , a Phase II report may be requested, which report shall includ e provi sions for ascertaining the value of Englewood's exc e ss wa t e r and utilization of excess raw water by Company. (c) That Englewood shall not offer for s a l e , lease or exchange any of its excess raw water for a period of eighteen (18) months after completion of the Phase II study, although nothing in said October 31, 1978 agreement shall pre- v en t Englewood from entering into short-te rm leases not exceedin g one year. (d) Should Englewood rec eive a bona fide offer for sale, lease o r exchan ge of Englewood wat er which it desires to accept, Englewood shall notify Company, and Company shall have the first right to purchase said water under the same terms and conditions during the fifteen (15) months after notification by Englewood or the expiration of eighteen (18) months after com- pletion of Phas e II, whi che ver is first. B. That Company agrees to pay Englewood On e Hundred Thousand Dollars ($100,000), up to Fifty Thousand Do ll ars($50 ,0 00) of which is to be used for completi on of Phase II study described in the October 31, 197 8 letter. Fifty Thousand Dollars ($50,000) shall be consideration for Englewood granting to Company the exclusive right and option to leas e , within eigh teen (18) months after completion of Phase II study , excess water described in Camp, Dresser and McKee report dated February 28, 1979, acknowledged to be at least 5,000 acre feet per year. Summary of said Camp, Dresser and McK ee report is that Englewood has enough raw water to supply a popul ation of 50 ,000, 60,000 or 70,00 0 with an e xcess yield of approximately 6,300 - 14,600, 5,000-13,200 and 3,600-11,900 acre feet per year , respectively , during a drought period. C. Englewood, after consulting with Company, shall select an engineering consulting firm or firms to proceed wi th Phase II, which study shall be completed not later than November 2 , 1979. D. That Phase II study shall include a summary of water requirements, description of existing facilities, identification of water sources, Englewood and Highlands Ranch demands through Union Avenue intake, alternative operations and facilities, evaluation of alternatives from a standpoint of economics , bene- fits and risk factor and an opinion of legal attainability. E. Phase II shall also include an analysis of the institu- tional arrangements to provide for a lease agreement between the -2- • I • • • • • parties fo r an initial twenty-(20) year perio d with a d d itio nal r enewal fo r thre e (3) successive twent y-(20 ) year periods a nd payment of fai r and equitable lease payments and other f ina ncing arrangements. F . Englewood and Company understand that En g l e wood 's exc es s wa t e r rights are principally direct flow rights and are seasona bly variable, but at the discretion of Englewood, the dire ct f low rights may be supplemented from other rights to assure Company of a minimum of 5,ooa acre feet annually, subject to present and future needs and requirements of Englewood and its inhabitants. G. Should Company fail to exercise its option to purchase Highlands Ranch, or Denver Water Board, directly or throug~ its distributors, elects to serve Company Highland Ranch with water, the Fifty Thousand Dollars ($50,000) paid by Company as earnest money for option to lease, shall be refunded to Company and all further obligations of the parties to each other terminated. Englewood shall retain the sums necessary to pay for Phase I study and to satisfy all obligations incurred up to Fifty Thousand Dollars ($50,000) as a result of undertaking Phase II study. Section 2. The Ci ty Council of the City of Englewood, Colorado, hereby authorizes the Mayor of the City of Englewood and the Director of Finance, ex officio City Clerk-Treasurer, to sign and attest an agreement between the City of Englewood, Colorado, and Mission Viejo Company, marked Exhibit 1, attached hereto and incorporated by reference. Introduced, re ad in full and passed on fi rs t r eadi ng o n the 4th d a y o f J un e , 1979 . Publ i shed a s a Bi ll fo r an Ord i nance o n the 6th day of Jun e , 1 9 79. Read by title and passed on final reading on the 18th day of June , 1979 . Published by title as Ordinance No. ______ , Series of 1979, on the day of June, 1979. Attest: Ma yor (_ ex officio City Clerk-Treasurer -3- • • I • - • (_ • • • • I, William D. James, do hereby certify that the above and foregoing is a true , acc urate and complete copy of the Ordinance passed on final reading and published by title as Or dinance No. , Series of 1979 . ex officio City Clerk -Tre asurer -4- • I • - ( (_ • • • - M ISSION VIE;JO COMPANY May 22·, 19 79 Ci ty of Englewood 34 00 South Elati Street Eng lewood, Colorado 80110 Gentlemen: Exhibit 1 By letter agreement dated October 31, 1978, Mission Viejo Company (Company), and the City of Englewood (Englewood) jointly com- mitted to the study and analysis of Englewood water ri gh ts in e xcess of its water requirements which might b e available for utilization at the Highlands Ranch in Douglas county, Colorado. The October 31, 1978, letter agreement contemplated a two phase analysis of Englewood water rights and requirements, the first phase of which was to determine the excess wate r available to and own ed by Englewood, if any, and the second phase of which was t o determine methods for utilizatio n of any excess water by Mi ss ion Viejo Company at the Highlands Ranch. Th e first phase study has been completed by Camp , Dresser & McK ee, Inc., as evidenced . by a report dated February 28, 197 9, entitled "Estimation of Yield of Water Rights". A copy of the report is attached hereto as Exhibit A, and incorporated herein by reference, and Englewood and Company acknowledge that the report has been completed in accordance with the provisions of the October 31 , 1978, letter agreement. The report indicates that Englewood has a substantial surplus of water rights in excess of its water requirements which may be ut ilized by Mission Viejo Company in its development of Highlands Ran ch. Therefore, Englewood and Company wish to proceed to the second phase study. Accordingly: 1) Englewood and Company ratify and reconfirm the October 31, 1978, letter agreement, and acknowledge that its provisions con- tinue to be binding and enforceable upon the parties, except as ex pressly modified herein. 2) Com pany herewith agrees to pay to Englewood One Hundred Thou- sand Dollars ($1 00,000.00), not to exceed Fifty Thousand Dollars ($50,000.00) of which shall be paid as bills are incurred by Englewood for completion of the phase two study as defined and 7400 SOUTH ALTON· ENGLEWOOD· COLORADO 80110 • 303/770 -77 50 • I • ( • City of Englewood May 22, 1979 Page Two. • • • described in the October 31, 1978, letter agreement and as further refined and specified in Exhibit B attached her e to and incorporated by reference. The balance of Fifty Thousand Dollars ($50,000.00) tendered herewith shall constitute additional con- sideration for the exclusive right and option of Company to lease, within eighteen (18) months of completion of the phase two study, excess Englewood water described in the phase one Camp, Dresser & McKee report (Exhibit A) , acknowledged by Englewood and Company to be at least 5,000 acre feet per year. 3) Englewood shall authorize an engineering consulting firm or firms, selected by Englewood after consultation with Company, to proceed promptly with the phase two study, as described in Exhibit B, which shall be completed not later than November 2, 1979. 4) Englewood and Company agree that the phase two study shall also include analysis of institutional arrangements to provide a framework for a binding lease contract of twenty (20) years with additional renewal options for three successive twenty (20) year periods vested in the lessee, and the payment of fair and equitable lease payments, and other financing arrangements, for excess water of Englewood to be used by Company. Englewood and Company shall mutually agree on the institutional arrangements and the amount of lease payments, and other financing arrangements, for the use of excess Englewood water by Company. 5) Englewood and Company understand and acknowledge that the phase two study will proceed on the premise that the Englewood surplus water rights are principally direct flow water rights. Yields from these rights are seasonably variable, and depend upon the availa- bility and quantity of stream flows. At the discretion of Englewood, the yield from trans-mountain or trans-basin water rights may be supplied to supplement the yield from direct flow river rights to assure Company a minimum of 5,000 acre feet of water annually. 6) Incorporated in the phase two study reports shall be legal opinions from Raphael J. Moses (Company's water attorney) and James D. Geissinger (Englewood's water attorney) concerning the legal attainability of the alternatives identified in the phase two study. 7) If Comp any, its successors, transferees and assigns, shall fail to exercise the option to acquire the Highlands Ranch, or if the Denver Water Board shall assert the right to serve water to the Highlands Ranch directly, or through one of its distributors, • I • - ( • ( • City of Englewood May 22, 1979 Page Three. • • • the Fifty Thousand Dollars ($50,000.00) paid by Company as earnest money for the exclusive right and option to lease shall be refunded and this agreement and the October 31, 1978 agreement are terminated; otherwise, Englewood shall retain such funds as consideration for the exclusive right and option of Company to lease the surplus water described in the phas e one report, under a lease agreement consistent with the provisions of thi s letter agreement. If the foregoing conforms with your understanding, would you please so indicate by executing the attached copy of this letter in the appropriate places. PJR:lc APPROVED AND ACCEPTED: CITY OF ENGLEWOOD By ATTEST: Mayor City Clerk DATE: , 1979. APPROVED: D~rector of Utilities City Attorney • I • • • . .; • • • October 31 1 1978 City of Englewood 3400 South Elati Street Englewood, Colorado 80110 Gentlemen: E XHIB I T B· From time to time, discussions have been held betwe en representatives of the City of Englewood (Englewood ) and Mission Viejo Company (Company) concerning water owned b y Englewood which might be utilized to provide water at t he Highlands Ranch in Douglas County, Colorado. As you know, Company is developing a plan for a satellite community at the Highlands Ranch, a component part of which is a water supply and distr ibuLiun system. The purpose of this letter is to clarify and confirm a process by which water owned or controlled by Englewood may be analyzed by the engineers for Englewood and Company to determine the quantity of excess water available from Englewood, if any, and methods by which t~e water can be delivered for use on the Highlands Ranch. Englewood h as provided Company a copy of a study entitled "Comprehensive Water Rights Study" prepared by Blatchley and Associates, for CH2M Hill, Inc. and transmitted to Englewood on October 31, 1975. The water made the subject of this lett€r agreement are the yields from the water rights described in Appendix c of the Blatchley-CH2M Hill study, su~e~_9_1:1_q_ t<?.__~isting long term leases executed by E!!Sllewood, -'-------··-. ~·--------~ The Blatchley-CH2M Hill Study contains the following con-clusion: "the City of Englewood has surplus water rights that .could be leased, sold or become part of a regional service authority, with an appropriate reimbursement for the capital investment of Englewood". Englewood and Company estimate that the quantity of surplus water owned by Englewood ranges from a minimum of 5,000 acre feet to 10,000 acre feet or more. 7400 SOUTH ALTON • ENGLEWOOD • COLORADO 80110 • 303/770-7750 • I • • :I I ( \. • I . ,. C ity o f Englewood October 31, 1978 P age 2 • • - Englewood and Company intend t o ascertain the quant i t y, utility, and value of any surplus water as fol lows : 0 1. Camp, Dresser and McKee, Inc, (engine er s f o r Englewood ) and Jack G. Raub Company (engineers for Company) have agreed upon a scope of work to be performed u n der t h e direction of Camp, Dresser and McKee, Inc, The sc ope of work for Phase I -Investigation is attach ed heret o as an exhibit, and incorporated herein, Th e ta s ks required by sections I and II of the scope of wo rk s h a ll be performed by Zorick-Erker Engineering, Inc. with assista n c e as appropriate from Ronald K. Blatchley and David N , Church , the engineers responsible for preparation of the B1atch ley - CH2M Hill Report, The tasks required by Sections III, IV and V of the scope of work shall be performed by Ca mp, Dresser and McKee, Inc., and within sixty (60) days fr om the date of this letter agreement, a preliminary repor t shall be completed by Camp, Dresser and McKee, Inc,, in- corporating the findings of Zorick -Er ker Engineers, I n c. and submitted to Jack G. Raub Company for review and analysis. Upon request of City or Company the time of completion described above may be extended thirty (30 ) da ys . 2. Camp, Dresser and McKee , Inc., (for Englewood) and Jack G. Raub Company (for Company) shall review the report and conciliate any differences which may arise concerning the objective of producing, within ninety (90) days from the date of this letter-agreement, a final report upon which both engineering consultants have agreed. If Camp, Dresser and McKee, Inc •. and Jack G. Raub Company cannot agree, the report shall be completed by Camp, Dr esser and McKee, Inc., with areas of disagreement noted i n a special appendix to the report. 3. Upon completion of the report, copi es shall be provided to En g lewood and Company for review and analysis. For a per i od o f s i xty (60) days after receipt of the compl eted report, e ither Englewood or Company may e~t to request , t;_he_ 9.ther._t;_~.tlAk!t .. t~ -~~-'<-9J1.d £_l!_a_s_e_ .. s.l:.u.sti~A e)~c.J:,!_15eq, by-way o f example, in the document entitled, "Phase 2 Inve stig ation-Facility Analysis," attached to this letter agreement. Both Englewood and Company commit and pledge i n good faith to negotiate with each other concerning the conduct of the second phase study, and concernir.g the execution of appropriate contractual documents • I • 'l ;.• l i I l r I ·f/ c • City of Englewood October 31, 1978 Page 3 • • • for completion of the work, Th e con t ract for the second phase of the study shall include provisions for ascer- taining the value of Englewood's excess water based on alternate concepts for storage, diversion, and tr eatment, as well as procedures for exclusive utilization of su c h water rights by Company. By negotiation and a greeme t, Englewood and Company may enlarge or modify t he scop ~ of the study to include matters not des cri bed hereln o r in the attached exhibits. 4. E~glewood and Company acknowledge that until the first phase report is completed, it would be prem ature to negotiate the exact provisions of the contract for phase two; however, Englewood and Company a g ree that the essence of this agreement is to provide Engl e wo od and Company a procedure for formalization of a contract when further data is available. Accordingly, Englewood and Company each pledge to the other the highest stand a r d of good faith in their negotiations. 5. The cost of the first phase of the study is estimated to be the aggregate amount of $30,000.00. Company agrees to pay all of such costs: approximately $4,000.00 directly to Zorick-Erker, Engineering, Inc.; approximate ly $4,500.00 to Jack .G. Raub Company; and approximately $21,500.00 to Englewood for payment to Camp, Dresser and McKee, Inc., Blatchley Associates, Inc, and James D. Geissinger, attorney. In consideration thereof, En glewood agrees it shall not offer for sale, lease or exchange, nor in fact sell, lease or exchange any of its water , until three (3) months following compleli <.>n o£ the first phase study, or, if undertaken, until eighteen (18) months following completion of the second phase study, except that short term leases not exceeding one y ea r may be executed to assure utilization of Englewood's wat er during the study periods. If, during the periods when Englewood shall make no sale, lease or exchange, as aforesaid, Englewood shall rece ive any bona fide offer for the sale, lease, or exchange of its water which it wishes to accept, it shall advise Company , and until fifteen (15) months from the date of such notifica~on, or until eighteen (18) months following the cokpletion of the second phase study, whichever shall first occur, Company shall have the first option to pur- chase, lease or e xchange such water, upon the same t er.ms and conditions offered Englewood, • I • - '' '' '' 1· I I. I I i. I i j . i . I i I \,..· • City of Englewood October 31, 1978 Page 4 • • • If the foregoing conforms to your underst andings , would you please so indicate by executing a copy of th i s l etter agreement in the appropriate places. PJR:lc 1::!11 77'v APPROVED AND ACCEPTED CITY OF ENGLEWOOD ATTEST:_:~~~~~::::::;~~~~·!::::::::====---CltYCl~ DATE: _____ No_v_e_m_b_e_r_6----~----~ , 1978 vtf~~ APP ROVED: __ ~~~7~~·~l--~~--~-------~~~--­ Director of Ut~lit~es I . • • • - BY AUTHORITY ORDIN ANCE NO. SERIES OF 19779 ____ _ COUNCIL BILL NO . 28 INTRODU CED BY COUNCILMA N MANN AN ORDINANCE APPROVING AN AGREEMENT TO STUDY METHODS TO UTILIZE CITY OF ENGLEWOOD EXCESS RAW WATER BY MISSION VIEJO AND APPROVE THE GRANTING OF AN OPTION TO PURC HASE CITY OF ENGLEWOOD EXCESS RAW WATER BY MISSION VIEJO COMPANY. WHEREAS, by Agreement of October 21, 197 8, the Ci ty of Englewood (Englewood) and Mission Viejo Company (Company) have jointly studied and analyzed Englewood water rights; and WHEREAS, the result of said study indicates that Englewood has a substantial surplus of raw water in excess of Engl e wood's water r equirements; and WHEREAS, Section 124, Article XIII, of the Englewood Home Rule Charter provides: "Council shall have the power to enter into contracts for sale of water or water services, both in and outside th e city , whenever it determines that the water supply available exceeds that necessary for the present needs of the inhabitants of the City , said contracts for water and water services, to be subject to the present and future needs and require- ments of the City and its inhabitants . NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. A. That the City of Englewood shall enter into an agreement, marked Exhibit 1, whi c h provides as follows: (1) That a letter agreement of October 31 , 1978, attached hereto and incorporated herein by reference, marked Exhibit B, between Englewood and Company is hereby ratified and approved, said agreement providing generally as follows: (a) Engineers for Englewood and Company shall conduct a Phase I study to determine the quantity , utility and value of Englewood e xcess raw water, which study has been completed and reviewed. • I • • • • • (b) Upon election of En g l ewood o r Company, a Phase II report may be requested, which report shal l include provisions for ascertaining the value of Engl e wood's excess wat e r and utilization of excess raw water b y Co mpany. (c) That Englewood shall not offer for sale , lease or exchange any of its excess r aw water for a pe r 1od of eighteen (18) months after completion of the Phase II study , although nothing in said October 31, 1978 agreement shall pre- vent Englewood from entering into short-term leases not exceedin g one year . (d) Should Englewood receive a bona fide offer for sale, lease or exchange of Englewood water which it desires to accept, Englewood shall notify Company, and Company shall have the first right to purchase said water under the same t e rms and conditions during the fifteen (1 5) months after notification by Englewood or the expiration of eighteen (18) months after com- pletion of Phase II, whichever is first . B. That Company agrees to pay Englewood One Hundred Thousand Dollars ($100,000), up to Fifty Thousand Dollars($50,000) of which is to be used for completion of Phase II study described in the October 31, 1978 letter. Fifty Tho us a n d Dollars ($50,000) shall be con sideration for Englewood granting to Company the exclusive right and op tion to lease, within eigh te en (18) months after comp letion of Phase II study, excess water described in Camp, Dres s er and McKee report dated February 28, 1979, acknowledged to be at least 5,000 acre feet per year. Summary of said Camp, Dresser and McKee r epo rt is that Englewood has enough raw water to supply a population of 50,000, 60 ,00 0 or 70,00 0 with an excess yield of approximately 6 ,3 00 - 14,600 , 5,000 -13,200 and 3,600 -11,900 acre fe e t per year , respectively, during a drought period. C. Englewood, after consulting with Company , shal l select an engineering consulting firm or firms to pro ceed with Phase II, which study shall be completed not later than November 2, 1979. D. That Phase II study shall include a summary of water requirements , description of existing facilities, identification of water sources, Englewood and Highlands Ranch demands through Union Avenue intake, alternative operations and facilities , eval uation of alternatives from a standpoint of economics, bene- fi s and risk factor and an opinion of legal attainabil ity . E. Phase II shall also include an analysis of the institu- tiona l arrangements to provide for a lease agreement between the -2- • I • • • • • p arties for an initial twenty-(20) year period w~t h a dd ~t ional renewal for three (3) successive twenty-(20 ) year p e riod s and p ayment of fair and equitable lease payments and o ther f inancing a r rangements. F. Englewood and Company understand that En g lewo o d's e x ce ss wate r rights are principally direct flow rights and are seasona bly v ariable, but at the discretion of Englewood, the direct f low ri g hts may be supplemented from other rights to assure Company of a minimum of 5,000 acre feet annually, subject to present and future needs and requirements of Englewood and its inhabitants. G. Should Company fail to exercise its option to purchase Highlands Ranch, or Denver Water Board, directly or throug ~ its distributors, elects to serve Company Highland Ranch w~t h wate r, the Fifty Thousand Dollars ($50,000) paid by Company as earnes t money for option to lease , shall be refunded to Company and all further obligations of the parties to each other terminated . Englewood shall retain the sums necessary to pay for Phase I s t udy and to satisfy all obligations incurred up to Fifty Thou sand Dollars ($50,000) as a result of undertaking Phase II study. Section 2. The City Council of the City of ~nglewood, Co lorado, hereby authorizes the Mayor of the City of Englewood and the Director of Finance, ex officio City Clerk-Treasurer, to sign and attest an agreement between the City of Englewood, Colorado, and Mission Viejo Company, marked Exhibit 1, attached hereto and incorporated b y reference. Introduced , read in full and passed on first reading on the 4th day of June, 1979. Published as a Bill for an Ordinance on the 6th day of J u n e , 1979. Rea d by title and pa s sed o n final reading on the 18 t h day of June , 1 9 7 9. Published by ti t le a s Ord inan ce No. _______ , Se rie s o f 1979, on the day of June, 19 7 9 . Attest : Ma y or e x of f ic io Ci ty Clerk -Treasu re r -3 - • I • • - • • • • • • I , William D . James, do her e b y ce rtify th at the a bove and foregoing is a true , accurate and c ompl ete copy of t h e Ordinance pa s sed on final reading a nd p ub l ishe d by title a s Ordinance No . , Series of 1979. ex officio City Clerk Treasurer -4- I • • • • • • MISSION VIE;JO COMPANY May 22', 1979 Ci ty of Englewood 3400 South Elati Street Englewood, Colorado 80110 Gentlemen: Ex h ~bil 1 By letter agreement dated October 31, 1978, Mission Viejo Company (Company), and the City of Englewood (Englewood) jointly com- mitted to the study and analysis of Englewood water righ ts in excess of its water requirements which might be availabl e for utilization at the Highlands Ranch in Douglas County, Colorado. The October 31, 1978, letter agreement contemplated a two phase an alysis of Englewood water rights and requirements, the first ph ase of which was to determine the excess water available to and owned by Englewood, if any, and the second pha s e of which was to de termine methods for utilization of any excess water by Mission Viejo Company at the Hig hlands Ranch. The first phase study has been completed by Camp, Dresser & McK ee, Inc., as evidenced -by a report dated February 28, 1979, entitled "Estimation of Yield of Water Rights". A copy of the report is attached hereto as Exhibit A , and incor porated herein by reference, and Englewood and Company acknowledge that the report has been completed in accordance with the provisions of the October 31, 1978 , letter agreement. The report indicates that Englewood has a substantial surplus of wa ter rights in excess of its water requirement s which may be u tilized by Mis sion Viejo Company in its development of Highlands Ranch. Therefore, Englewood and Company wish to proceed to the s eco nd phase study. Accordingly: 1 ) Englewood and Company ratify and reconfirm the October 31, 1978, letter agreement, and acknowledge that its provisions con- tinue to be binding and enforceable upon the parties, except as e xpressly modified herein. 2) Com pany herewith agree s to pay to Englewood One Hundred Thou- s and Dollars ($100 ,00 0.00), not to exceed Fifty Thousand Dollars ($50,000.00) of which shall be paid as bills are incurred by Englewood for completion of the phase two study as defined and 7400 SOUTH ALTON · ENGLEWOOD · COLORADO 80110 • 303/770 ·7750 • I • • • • City of Englewood May 22, 1979 Page Two. • • • described in the October 31, 1978, letter agreement and as further refined and specified in Exhibit B attached her eto a n d incorporated by reference. The balance of Fifty Thousand Dollar s ($50,000.00) tendered herewith shall constitute additional con- sideration for the exclusive right and option of Company to lease, within eighteen (18) months of completion of the phase two study, excess Englewood water described in the phase one Camp, Dresser & McKee report (Exhi bit A), acknowledged by Englewood a nd Company to be at least 5,000 acre feet per year . 3) Englewood shall authorize an engineering consulting firm or firms, se lected by Englewood after consultation with Company, to proceed promptly with the phase two study, as descr ibed in Exhib it B, which shall be completed not later than November 2, 1979. 4) Englewood and Company agree that the phase two study shall also include analysis of institutional arrangement s to provide a framewor k for a binding lease contract of twenty (20) years with additional renewal options for three successive twenty (20) year periods vested in the lessee, and the payment of fair and equitable lease payments, and other financing arrangements, for excess water of Englewoo d to be used by Company . Englewood and Company shall mutually agree on the in stitutional arrangements and the amount of lease payments, and other fin ancing arrangements, for the use of excess Englewood water by Company. 5) Englewood and Com pany understand and acknowledge that the phase two study will proceed on the premise that the Englewood surplus water rights are principally direct flow water rights. Yield s from these rights are seasonably va riabl e , and depend upon the availa- bil ity and quantity of stream flows. At the discretion of Englewood, the yield from trans-mountain or tra ns-basin water rights may be suppli ed to supplement the yield from direct flow river rights to assure company a minimum of 5,000 acre feet of water annually. 6) Incorporated in the phase two study reports sh all be legal opinions from Raphael J . Moses (Company's water attorney) and James D. Geissinger (Englewood's wat er attorney) concerning the legal attainability of the alternatives identified in the phase two study. 7) If Company, i t s successors, transferees and assigns, shall fai l to exercise the option to acquire the Highlands Ranch, or if the Denver Water Board shall assert the right to serve water to the Highlands Ranch directly , or through one of its distributors, • I • • City of Englewood May 22 , 197 9 P a ge Three. • • • the Fifty Thousand Dollars ($50,000.00) paid b y Company as e arne st mo ney for the exclusive r ight and option to lea se shall be refunded a n d this agreement and the October 31 , 1978 agr e em e nt are terminated; otherwi s e , Eng l ewoo d shall retain such funds as considerati on for the exclusive right and option of Com pany to lease the surplus water described in the phase one report, und e r a lease agreement cons i s tent with the provisions of this l etter agreement . I f the foregoing conforms with your understanding, would you p l ase so indicate by executing th e a ttached copy of this letter i n t he appropriate places. Very yours, IEJ(c~ Re~~{ PJR:lc APPROVED AND ACCEPT ED: CITY OF ENGLEWOOD ATT E ST: By ______ ~~~~------------Mayor City Clerk DATE: _____________________ , 1979. APPROVED: Dire ctor of Utili ties C~ty Attorney • I • • • • • October 31 1 1978 City of Englewood 3400 South Elati Street Engl ewood, Colorado 80110 Gent lemen: EXHIBIT B From time to time, discussions have been held between representatives of the City of Englewood (Englewood) and Mis sion Viejo Co mpany (Company) concerning water owned by Englewood which might be utilized to provide water at the Highlands Ranch in Douglas County, Colorado. As you know, Company is developing a plan for a satellite community at the Highlands Ranch, a component part of which is a water supply and distribuLiun system. The purpose of this letter is to clarify and confirm a process by which water owned 'o r controlled by Englewood may be analyzed by the engineers for Englewood and Company to determine the quantity of excess water available from Englewood, if any, and methods by which tQe water can be delivered for use on the Highlands Ranch. Englewood has provided Company a c opy of a study entitled "Comprehensive Water Rights Study" prepared by Blatchley and Associates, for CH2M Hill, Inc. and transmitted to Englewood on October 31, 1975. The water made the sub ject of this le t ter agreement are the yields from the water rights described in Appe nd ix c of the Blatchley-CH2M Hill study, su~~ . .?.!.l.l,y_ t<;> __ ~isting long term leases exec~ed by E.::Jtlewood , . ..._ --·----·-.. ~·--------.... The Blatchley-CH2M Hill Study contains the following con- clusion: "the City of Englewood has surplus water rights that .could be leased, sold or become part of a re gional service authority, with an appropriate reimbursement for the capital investment of Englewood". Englewood and Company estimate that the quantity of surplus water owned by Englewood ranges from a minimum of 5,000 acr e feet to 10,000 acre feet or more. 7400 SOUTH ALTON· ENGLEWOOD· COLORADO 80110 • 303/770-7750 I • • City of Englewood October 31, 1978 Page 2 • • • Eng lewood and Company intend to ascertain t c qu a t ~ty , uti lity, and value of any surpl s water as f ol o ws: 1. Camp, Dr esser and McKe e, Inc , (engineers f o r Eng ewoo and Jack G. Raub Compa ny (eng ineers for Co mpany) have a g reed upon a scope of wor k to be performed und er the direction of Camp, Dresser and McKe e, I n c. The s cope of work f or Phase I -Investiga tion is attach ed hereto as an exhibi t, and incor pora te herein. The tasks requ~r e by section s I and II of the sco p e o f w rk s a be pLrformed by Zo rick-Erker Engineering, In c . wit h assist ance as appropriate from Ro na ld K. Blatchley and David N , Church , the eng ineers responsible f or preparation of th e Blatchl ey - CH2M Hill Report. The ta sks required by S ection s III , IV and V of the scope of work shal l be performed by Camp, Dresser and McKee, Inc., a nd within sixty (60) days fro m the date of this le tter agr eeme nt, a preliminary re p ort shall be comp leted by Camp, Dre sser and McKee, Inc., in - corporating the find ings of Zo rick -Erker Eng i ne ers, Inc. and s u bmitted to Jac k G. Rau b Com pany for rev iew and ana l y sis. Upon req ue st of City or Company the time of comp letion described a bove may be extended thirty (30) days. 2. Camp , Dres ser and Mc Kee, Inc., (for Englewood) a nd Jack G . Raub Company (for Company) shall revi ew the report and conciliate any differences wh i ch may ar ise concernin g the objective of pr oduc ing , w~th~n ni ne ty (90 ) days f r o m the date of this letter-agreemen t, a final report upon which both engineer ing consultants h a ve a g eed. If Camp , Dresser and McKee, Inc .. and Jack G. Ra ub company cannot agree , the report shall be compl t ed by Camp, n~esser and McKee, Inc., with ar e a s of disagreement noted ~n a specra appendix to the ceport. 3. Upo n completio n of the report, cop ies shall be prov~de d to Englewood and Com pany for revi e w a nd analysis. For a period of sixty (60) days after rece i pt of the comple ted report , either Englewood or Company may el~ct to request ,the . .Qt.her._t;_~~-.t-~ .~.c.op.9 ..£!1_a_s_e_ .. siu£i-: de~:cx2:._oeq, b y -way of example , in t he document entitl ed , "Phase 2 I vesti ga tion -Facility Analysis ," attached to thi s letter agreement. Both Englewo od and Company commit and pledge in good faith to negotiate with each other concerning t he conduc t of the second phase study, and concernir.g the execution of a ppr opr iate contractual document s • I • - • • I f .• ~ ... l "' . (I 11 • City of Englewood October 31, 1978 Page 3 • • • for completion of the work, The contrac t ~ r t e s econd ph~se of the s tudy sha 1 include provisio fot ~sc~r­ taining the value of Englewo od 's excess wate r ba sed on alternate concepts for storage, div e r sion , and t rea m~n t , as wel l as procedures for exclusive utilization of such water rights by company . By negotiation and a 9r e me;t, En glewood and c o mpany may enlarge or modify t he sco~~ o t the study to inc lud e ma tters no t described e ~~n ur ~ the a ttached exhibits. 4. Engl ewood and company acknowledge t h a t u nti l t he first.phase report is completed, it would be p r e ma ure to negotiate the exact provisions of the contrac t for phase two; however, Englewood and Company a g ree tha t th e essence of this agreement is to provide Englewood a nd Company a procedure fo r formalization of a contract wh en further data is available . Accordingl y, Englewood and company each pledge to the other the highest st andard of g ood fait h in their negotiations. 5. The cost of t h e first phase of the s tudy is estima ted to be the aggregate amount of $30,000 .00 . company a gr ees t o pay all of such costs: approximately $4,000.00 di re ctly t o zorick-Erker , Engine eri ng , Inc.; appr ox ~ma e ly $4,50 0 .00 to Jack G. Rau b company; and approx imately $21,5 00 .00 to Englewood for payment to camp , Dress e r and McKee, Inc ., Blatch ley Associates, Inc . and James D . Geiss inger, attorney. In conside ra tion thereof, Englewood agrees it shall not offer for sale , lease or exchange, nor in fact se 1 , lease or exchange any of its wa ter , until three (3) months follow ·ng compl e Li o n of th e f'rs t phase study , or, if undertaken, until eighteen (18) mo nth s following completion of the sec ond phase s t udy, e x cept that short term l e ases not exc eed ing one y e ar may be executed to assure utilization o f Englewo o d 's water during the study periods. If, during the periods when Englewood sha l l ma k e n o sale , lease or exchang e, as aforesaid, Englewo od shall receive any bona fide offer for the sale, lease, o r exchange of its water which it wi shes to accept , it shall advise Compa ny, and until fif een (15) months from the da t e of such notification, o r until eighteen (18 ) months followi n g the c~pletion of the second phase study, whichever shal l first occur, Comp any shall have the first option to p ur - chase, lease or exchange such wa ter , upon he s ame e r ms and condi t ion offer e d Engl e wood . • • I • - • • ' l' '. 1 ! I I i' • City of Eng lewood October 31, 1978 Page 4 • • - If the foregoing conforms to your unde r st and~ngs, would you please so indicate b y executing a copy of this let ter agreement in the appropriate places. PJR:lc /.!.If} 77'v APPROVED AND ACCEPTED CITY OF ENGLEWOOD ATTEST:~~~~~~~~~~~·~======~--mycr~ November 6 DATE=----------------~------~' 1978 VI{~~ APPROVED : __ ~--~~~-L·~~~~--~-------~~=---­Director of Ut~litie s • I • • ORD INANCE NO. SERIES OF 197=9----- BY AUTHORITY A BILL FOR • • • COUNCIL BI LL NO. 26 I NTRODUCED BY AN ORDINANCE AMENDING SECTION 42, ARTICLE IV (GENERAL PROVISIONS; RESTRICTIONS) OF CHAPTER 3, TITLE XV, OF THE OFFICIAL CITY CODE, RELATING TO THE REPAIR, REPLACEMENT, LOWERING, AND THAWING OF WATER SERVICE LINES WITHIN THE PUBLIC RIGHT-OF-WAY IN THE CITY OF ENGLEWOOD. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as foll o ws: Section 1. That Section 42, Article IV, Chapter 3, Title XV, of t he '69 E .M.C . is hereby amended to read as follows: .15-3-42 : NO RESPONSIBILITY FOR DAMAGE (a) Neither the Water Division nor the City in any capacity shall be responsible or liable for damages to privately owned piping or fixtures served by or connected to the water system, whether located in or upon public or private prope r ty, nor for damage to any person whomsoever or prope rty whatsoever resulting from the existence, use , arrangement of, or acci - dent to suc h water system; EXCEPT, HOWE VER , UNDER THE FOLLOWING CONDITIONS: (1) THE CITY, THROUGH ITS WATER DIVISION AND AT ITS OPTION AND EXPENSE, SHALL REPAIR, REPLACE, LOWER, OR THAW HOUSE SERVICE LINES, OR ANY OF THE ABOVE, WITHIN THE PUBLIC RIGHT-OF- WAY, WHEN NECESSARY AND UNDER THE FOLLOWING CONDITIONS: E (i) A LEAK EXISTS OR OCCURS IN THAT SECTION OF THE LICENSEE'S SERVICE WITHIN THE PUBLIC RIGHT-OF -WAY, i.e., BETWEEN THE CURB STOP AND THE SUPPLY MAIN . • t I • • • • • ( ii) THE SERVICE LINE \viTHI N THE PUBLIC RIGHT-OF -WAY SHALL FREEZE OR FAIL AS A RESULT OF FREEZING. (b) SHOULD THE WATER DIVISION DETERMINE THAT LICENSEE OR THE CONSUMER SERVICE LINE IN THE PUBLIC RIGHT-OF-WAY MUS T BE LOWERED BECAUSE OF EXPOSURE TO DAMAGE FROM FREEZING , OR FOR ANY OTHER GOOD CAUSE, THE LICENSEE OR CONSUMER SHALL TAKE NECESSARY PRECAUTIONS TO EITHER: (i) LOWER THE SERVICE LINE FROM CURB STOP TO THE PREMISES SERVED, OR (ii) TAKE WHATEVER PRECAUTIONS WOULD BE NECESSARY TO AVOID SERVICE LINE FAILURE BETWEEN CURB STOP AND THE LICENSED PREMISES BY MEANS APPROVED BY THE WATER DIVISION. (c) SHOULD THE LICENSEE OR CONSUMER FAIL OR REFUSE TO TAKE SUCH NECESSARY PRECAUTIONS TO AVOID FAILURE OF THE SERVICE LINE FROM CURB STOP TO THE LICENSED PREMISES , THE N NEITHER THE CITY NOR THE WATER DIVISION SHALL BE HELD LIABLE OR ACCOUNTABLE FOR DAMAGES BECAUSE OR ON ACCOUNT OF S UC H FAIL- URE. (d) IN THE EVENT THAT THE LI CENSEE OR CONSUMER DESIRES OR SHALL DESIRE TO LOWER THE SERVICE LINE FROM THE LICENSED PREMISES TO THE CURB STOP, THE WATER DIVISION SHALL ALSO LOWER THE SERVICE LINE FROM CURB STOP TO THE SUP PLY MAIN SHOULD THAT ACTION BE DEEMED NECESSARY IN ORDER TO AVOID FAILURE OF SAID LINE IN THE PUBLIC RIGHT -OF -WAY. THE WATER DIVISION MAY TAKE SUCH OTHER OR DIFFERENT ACTION TO PROVIDE THAT THE SERVICE LINE IN THE P UBLIC RIGHT-OF -WAY SHALL NOT FAIL AS A RESULT OF THE LOWERING OF THE SERVICE LINE FROM THE LICENSED PREMISES TO THE CURB STOP. -2- • I • • • • • • Introduced , read in full, and passed on first r eading on the _____ day of , 1979 . Published as a Bill for an Ordinance on th e day of -----------------' 1979 . ------ Mayor Attest: ex officio City Clerk -Treasurer I, William D . James, do hereby certify that the above and foregoi ng is a true, accurate and complete copy of a Bill for an Ordinance, introduced , read in full, and passed on first reading on the day of , 1979. ex officio City Clerk-Treasur r -3- • I • • - • • • • • • BY AUTH ORITY ORDINANCE NO. SERIES OF 197A9 ____ _ COUNCIL BILL NO. 26 INTRODUCED BY A BILL FO R AN ORDINANC E AMENDING SECTION 4 2, ARTICLE IV (GENERAL PROVISIONS; RESTRICTIONS ) OF CHAPTER 3, TITLE XV, OF TH E OFFICIAL CITY CODE, RELATING TO THE REPAIR, REPLA CE MEN T , LOWERING, AND THAWING OF WATER SERVIC E LINES WITHIN TH E PU BL IC RIGHT-OF-WAY IN THE CITY OF ENGLEWOOD. BE IT ORDAINE D BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1 . That Section 42, Article IV, Chapter 3, Title XV, of the '69 E.M .C. is hereby amended to read as follows: ~5-3-42: NO RESPONSIBILITY FOR DAMAGE (a) Ne ither the Water Division nor the City in any capaci ty shall be responsible or liable for damages to privately o wned piping or fixtures served by or connected to the water system, whether located in or upon public or private prope rty, nor for damage to any per son whom soever or property whatsoever resulting from the existence, use , arrangement of, or acci - dent o such water system; EXCEPT, HOWEVER, UNDER THE FOLLOWING CONDITIO S: (1) THE CITY, THROUGH ITS WATER DIVISION AND AT ITS OPTION AND EXPENSE , SHALL REPAIR, REPLACE, LOWER, OR THAW HOUSE SERVICE LINES, OR ANY OF THE ABOVE, WITHIN THE PUBLIC RIGHT-OF- WAY, WHEN NECESSARY AND UNDER THE FOLLOWING CONDITIONS: (i) A LEAK EXISTS OR OCCURS IN THAT SECTION OF THE LICENSEE'S SERVICE WITHIN THE PUBLIC RIGHT-OF-WA Y, i.e., BETWEE N THE CURB STOP AND THE SUPPLY MAIN . • I • • .. • • • {ii) THE SERVICE LI E WITHIN TilE PUBLIC RIGHT-vF-WAY SHALL FREEZE OR FAIL AS A RESUL'l' OF FREEZING . (b) S HOULD THE WATER DIVISIO DE T ERNINE THAT LICENSEE OR THE CONSUMER SERVICE LINE I N THE PUBLIC RIG HT-OF-WAY MUST BE LOWERED BECAUSE OF EX P OSURE TO DAMAGE FROM FREEZI G , OR FOR ANY OTHER GOOD CAUSE, THE LICENSEE OR CONSU MER SHALL TAKE NECESSARY PRECAUT I ONS TO EI THER: (i) LOWER THE SERVICE LINE FROM CU RB STOP TO THE PREM I SES S ERV ED, OR (ii) TAKE WH ATE VER P RE CAUT I ONS WO ULD BE NECE S SARY TO AVOID SE RVICE L INE FAI LURE BET WEEN CURB S TOP AND THE LICEN SED P REMISES BY MEANS APPRO VED BY THE WATER DIVI S ION. {c) SHO ULD T HE LICE NSEE OR CON SUMER FA IL OR REFUSE TO TAKE SUC H NEC ESSARY PRE CAUT IONS TO AV OID FAILURE OF THE SERVIC E LINE F ROM CU RB STOP TO THE LICENS ED PRE MI SES, THEN NEITHER T HE CITY NOR THE WATER DI VISION SHALL BE HELD LI ABL E OR ACCOUNT ABLE F OR DAMAGES BE CAUSE OR ON ACCOUNT OF S UC H FAIL -URE. (d) IN THE EVENT THAT THE LICENSEE OR CONSUMER DESIRES OR SHALL DESIRE TO LOWER THE SERVICE LINE FROM THE LICEN SED PREMISES TO THE CURB STOP, THE WATER DIVISION SHALL ALSO LOWER THE SERVICE LINE FROM CURB STOP TO THE SUPPLY MAl_ SHOULD THAT ACTI ON BE DEEMED NECESSARY I ORDER TO AVOID FAILURE OF SAID LINE IN THE PUBLIC RIGHT-OF-WAY. THE WATER DIVISION MAY TAKE SUCH OTHER OR DIFFERENT ACTI ON TO PROVIDE THAT THE SERVICE LINE I THE PUBLIC RIGHT-OF-WAY SHALL NOT FAIL AS A RESULT OF TH E LOWERING OF THE SERVICE LINE FROM THE LICE SED PREMISES TO THE CURB STOP. -2 - • • I • • • • • Introduc ed, read in full, a nd pass e d o n fi rs t re ading on t he _____ day o f , 1979. P ublishe d as a Bill fo r a n Ord i nan ce o n the ______ day of ------------------' 1979. Ma y or Attest: ex officio City Clerk-Treasurer I, William D. James, do hereby c e rtify that the above and foregoing is a true, accurate and complete copy of a Bill for an Ordinance , introduced, read in full, and passed on first reading on the day of , 1979. ex officio City Clerk-Treasurer -3-I . - - • • • • 8 M E M 0 R A N D U M TO : Andy McCown, City Manager Jim Curnes, Assistant City Manager FROM: Robert R. Holmes, Chief of Police DATE: May 22, 1979 Several weeks ago, we were contacted by Mr. Leonard Bus c any i of the Colorado Division of Highway Safety . Mr. Buscanyi advi sed they had a scholarship available to send one of our officers to Central Missouri State University in Traffic Management/Administration. The course will be conducted from March 6, 1980, to May 22, 1980. The scholarship covers tuition, materials, and transportation costs. The city would not be required to furnish any funds other than the officer's salary and fringe benefits. A copy of the application is attached for your consideration. ~=-~ Chief of Police • I • • - • • • OHS-10 Rev. 10/78 • • • DIVISION OF HIGHWAY SAFETY Application for Traffic Safety Project 1. 2. Project Identification: Education Title Contract Director: Chief Holmes Central Missouri State Univ. Location Telephone: 761-1140 ext. 601 3. Applicant Agency: Englewood Police Department Mailing Address: 3615 s. Elati st. Zip: 80110 4. Policy & Budget Authority: City Manager, Andy McCown 5. (a) Contract Period: From lO-l-79 to 9-30-80 MO. oay Yr. Mo. Day Yr. (b) Project Period: From 3-6-80 to 5-22-80 MO. Day Yr. Mo. Day Yr. 6. "'"''"" ~1€$4 N~ te 7. Date May l, l-9""'7""'9 _____ _ Page 1 I • • ( • . ( 1 ) (2~ (3 (4 • • • PART I PAST AND CURRENT SITUATION ·oescr;be past history and current situation pertinent to this application • Include data and analysis of data to establish ~1hat the existing conditions are. (Baseline data against which project effectiveness will be measured.) State why this particular present situation is undesirable. What are the causes of this undesirable situation. Identify existing conditions which need to be changed to resolve the identified problems. (1) Past and Present Situation The City of Englewood is located within the hub of a fast growing metropolitan area; with the City and County of Denver to the north, and rapidly growing residential areas in Arapahoe County and Douglas County to the south. Englewood's resident population is approx~tely 36,000 -primarily single family dwellings. The current trend, however, is to replace the single family dwellings with multi-family units. Due to Englewood's physical location and proximity to industrial and major business areas, and due to the fact that one of the world's largest shopping centers (Cinderella City) is located in the heart of Englewood, the daytime, transient population exceeds 100,000 peopl~. Englewood has two major state highways running through the city - Colorado 85 and Highway 285, both carrying an extremely heavy volume of traffic. This traffic volume proportionately increases the traffic accident rate. As of this time, no one on this department has extensive experience or expertise in the field of Traffic Management or Administration. The heavy increase in traffic accidents and ~nJuries thoughout the city make it apparent that expert advise and training is necessary for the department. The below statistics reflect the increase in traffic accidents over the past 10 years: 68 1l 78 Total accidents 1,494 2,169 2,611 I njury accidents 258 281 301 Fatal accidents 1 3 2 (2) This increase is obviously harmful to the citizens and their property. If proper traffic management and administration is not conducted on a timely basis by the police department, this trend will continue to spiral. The police department has a duty, by statute and ordinance, to provide traffic supervision for the community so that safety and welfare of citizens is provided. DHS-10 10/78 • I • - • ( • (1) (3) • • • PAF.T I PAST AND CURRENT SITUATION Describe past history and current situation pertinent to this app i ication. Include data and analysis of data to establish what the existing conditions are. (Baseline data against which project effectiveness will be measured.) State why this particular present situation is undesirable. What are the causes of this undesirable situation. Identify existing conditions which need to be changed to resolve the identified problems. The cauaea of the preaent aituation are many and varied, but some of the major contributing factor& are aa followa: a. A great influx of tranaient population during daylight hours. b. An increase in growth of surrounding c0111111unities . c. A continued increase in the number of vehicles per family . d. Increase in accident rates as previously noted. (4) The necessary changes are: DHS-10 10/78 a. Formal training and education to develop expertise in traffic management and administration. b. Training of other personnel within the department, and development of specific programs. c. Close liaiaon with the city traffic engineer. • Page 2 I • • ( • • • • PART II Objective: The objective(s) should state uwhat is to be accomplished (in quantifiable te~) and whenN. OBJECTIVE: The training of one management employee in Traffic Management/ Administration. This is to be accomplished by attendance at Central Missouri State University in Warrensburg, Missouri, from March 6, 1980 through Kay 22, 1980. This is equivalent to 12 semester hours of college credit in traffic related courses. PART III Will any equipment purchased in this project be used to replace existing equ i pment? If yes, explain •. DHS-10 10/78 None • Page 3 I • • - • ( • (l) (l ) (2 ) • • • PART IV EVALUATION AND MONITORING State the measure that can be used to determine success or failure of object1ve(s) criteria. Administrative. Performance or Impact measures (as defined in Paragraph 11.01) can be used. Determine if the person sent for the training is using the t r aining to the benefit of the department and city. · Determine if on-the-job training is being performed to disseminate the materi al and knowledge obtained. (2) State procedure to be used by Contract Director to monitor project activity and progress during project period. (l) Provide status reports on a regular basis to the Project Director. DHS-10 10/78 • I • Page 4 - • • HSP Task # DHS-10 10f7R • • • 'I PART V PROJECT WOR PLAN CONTRACT PERIOD: From: . To: DATES TASK(S) State individual work procedure to accomplish BEGIN END each listed objective 1. Submit Quarterly Reports to the Division of Highwa.v Safety on JanoaPy 20, April 20, July 20 anii.·October 20. 2. Selection of officer to attend the training at Central Missouri State Univ. 10-l-79 3. Attendance at the University 3-6-80 5-22-80 4. Application of learning 5-26-80 9-30-80 : , . .. ; - '·i . ' .. . . TOTAL • COSTS DHS AGENCY SHARE SHARE $ 2778.76 $ 7529.00 .. I . $ 2778.7E $7529.00 Page 5 - • • • • PART VI BUDGET S~IMARY PART 1 A. Personal Services B. Operating Expenses c. Travel & Subsistence 0. Capital Outlay TOTAL PART 2 A. Division of Highway Safe~ Share DHS-10 10/78 B. Agency Share TOTAL $ 7,529.00 $ 2,477.46 $ 301.30 $ 0 $ 10,307.76 $ 2,778.76 $ 7,529.00 $ 10,307.76 I . . Page 6 - (1 • 'V DHS Use " 1 nly HSIP Number (1) P T 1 AR Name (2) • • • PA&T VI ~octioD A COST CATEGOP.Y PEllSONAL SER.VICES -Re~tular Sal arie& No. Baa a of Pay Bonefit .. Total Mo:o (3) (4) (5) C6l Allan F. Stanley 1,993 516 67 2 509.67 3 SUB-TOTAL PART 1 PART 2 -Contractual Services Rate HSP Dates of Indicate No. of Number Contractor Contract R,D,M,FP) Unit a _(_l_l (2) (3) (4) (5) -- SUB-TOTAL PART 2 PART 3 -Overtime HSP Overtime No. of Total Numb er Name Rate Units Cost (1) (2) (3) (4) (5) SUB-TOTAL PART 3 l DHS Share DRS Agen Share Shar 'l'otal % % (7) (8) (9) 7 529 0 100, ·- DRS Agen Total Share Shar Cost % % (6) (7) (8) DRS Agen . Share Shar % X _{_6) (7) Agency Share TOTAL-PART'l, 2' 3 . $ 7,529.00 $~.......;;.-0~-;__--$ 7,529.00 Page 7 • • I . • -• - PA&T VI S4ction B COST CATEGOiY OPERATING EXPENSES )HS Use On J · ~ Number DHS Agency HSP of Share Share Number Description Unit& Cost per Unit Total Cost X ~ (1) _{_2_2_ (3) -(4) (5) _{_fU l__U NTMI and NCCJA Costa 1 $2,447.76 $2,447.76 100\ 0 -. • TAL OPERATING EXPENSE I . ( DRS Share Agenc:y Share TOTAL $2,447.76 $ 2.447. 76 $ ______ _ 100 % _ ... p __ x Pase 8 • • - - """ 0 • \.....J • • • PART VI ·Silction C DHS lise . 0 1 nLv HSP NUillb~r ~ll COST CATEGORY PAR 1 T Description (2) Food 3 days @ $25 per day Mileaqe 1,242 @ .~5 per mi. Lodaina 2 niahts @ $20 SUB-TOTAL PART 1 COST CATEGORY Only PART 2 HSP Number Description (1) (2) SUB-TOTAL PART 2 ( TRAVEL & SUBSISTENCE In Out State State Total (3) (4) (5) $75.00 $75.00 U86.30 $186.30 $40.00 $40.00 CAPITAL OUTLAY N or No. of Cost per R Units Unit T(~)l (3) (4) (5) DHS Share TOTAL-PART l & 2 $ . ....::.30;::.;1:;.:·~3~0---$ 301.30 • • OHS Age Share Shn (~) " (7 100 0 100 0 100 0 -l DHS Age 1 Share Sha: (;) % {8 ' ~ I • • A&ency Share $. __ -_o-__ _ _ o __ % Itage 9 ( • OHS-10 10/ • • • INFORMATION FOR PROJECT CONTACTS 1. PROJECT RESPONSIBILITY NAME Chief Robert R. Holmes Englewood Police Department ADDRESS 3615 s Elati St •• Englewood, Co. 80110 TEL£ NO. 761-1140 ext. 601 2. ACCOUNTING RECORDS NAME William D. James ADDRESS 3400 South Elati Street, Englewood, Co. 80110 TEL£ NO. 761-1140 ext. 100 3. PROJECT PAYMENTS MAILED TO NAME Finance Department 3400 S. Elati St. ADDRESS Englewood. Co. 80110 761-1140 4. CORRESPONDENCE MAILED TO NAME Chief Robert R. Holmes ADDRESS 3615 s. Elati St. ·Englewood, Co. 80110 • Page 10 I • • • Mr . William D. James Director of Finance .. The City of Englewood 3400 S . Elati Street Englewood , Colorado 80110 • • - 4525 So . Pearl Street Englewood , Colo . 8 0110 J u ne 11, 1 9 7 9 Re : Englewood Paving District No .25 4500 Block , South Pearl Street (Lots 43 -44 , Bloc k 5 l ,South Broadwa y Hts . Bill for $4 1 8 .78 ) Dear Sir : We received a bill in the amount of $418 .78 for the paving of the 4500 block of South Pearl St reet from your office . The billing supposedly cove rs part of the street immediately in front of our property . I would like to register a p rotest against the billing for the paving of the street . I attended a protest meeting of our block at which various poi nts regarding this situation we re discussed by the nei g hbors , and I agree with them fully : 1) Inadequate notification of the City's plan to pa ve the street . 2) No prior personal notification before the fact of the paving of the street . 3) The amo unt of the bill seems exhorbitant . An explanation of the amount seems necessary . 4 ) The necessity of a taxpayer to be billed for the paving of a public road seems improper. 5 ) Any amount of interest to pay for a bill for a public roadway seems highly questionable . 6 ) A guarantee is needed that no subsequen t road paving will be billed to the home owners within the lOyear period of paying for the present bill . This letter is to serve as a written protest of one of the h ome owners billed . However, according to the meeting I attended, t h e other h omeowners feel just as strongly about this matter. Very t r uly yours , ~.-.:.u.. Jt z~ R E C E 1 \trE~e M. L:)renz J U~J 1 ·1 1979 DEPT. OF F li~,·.iv: ENG LENJOD • ) I • •