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HomeMy WebLinkAbout1978-02-06 (Regular) Meeting Agenda• • - 0 CITY COUNCIL MEETING February 6, 1978 REGULAR • • • • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO February 6, 1978 REGULAR MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on February 6, 1978, at 7:35 p.m. order. Mayor Pro Tern Mann, presiding, called the meeting to The invocation was given by Reverend Helen Walk er , Esoteric Truth Center, 130 East Girard Avenue. The Pledge of Allegiance was led by Boy Scout Troop #154. Mayor Pro Tern Mann asked for roll call. Upon a call of the roll, the following were present: Council Members Williams, Weber, Smith, Har per , Clayton , Mann. Absent: Council Member Taylor. The Mayor Pro Tern declar e d a quorum present. Mayor Pro Tern Mann stated that Mayor James L. Taylor was out of the city on vacation. Also present were: City Manager Mccown Assistant City Manager Curnes City Attorney Berardini Director of Public Works Waggoner Director of Engineering Services Diede .....Qirect!eE gf Finance/Ci Ly Clerk -dames Municipal Court Judge Parkinson Deputy City Clerk Watkins * * * * * * COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF JANUARY 16, 1978. Councilman Weber seconded th e motion. Upon a call of the roll, the vote result e d as follows: Ayes: Nays: 1\B &QAS I Council Members Clayton, Williams, Weber, Smith, Harper, Mann. None. Qe~ncil ncmbcr Wayla11, • I • • ·- • • • • • cbuNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO Feb~uary 6, 1978 REGULAR MEETING: The City Council of the ity of Englewood, Arapahoe County, Colorado, met in regu1a t session on February 6, 1978, at 7:35 p.m. order. Esoteric / Mayor Pro Tem Mann, presiding, called the mee ting to / The in~ation was Truth ,,e'enter, 130 / / given by Reverend Helen Walker, • I • • Io . I r=t • February 6, 1978 Page 2 Absent: • • - Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN CLAYTON MO~HAT THE MINUTES OF THE SPECIAL MEETING OF JANUARY 23, 1978 BE P V . Councilman Harper seconded the motion. Upon a call of the ro , the vote resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Williams, Weber, Smith, Harper, Mann. None. Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMJ\ti.:~i~~~D THE MINUTES OF THE SPECIAL MEETING ON JANUARY 30, 1978'f(lHf~!Ll'lf~'f."'~EXT COUNCIL MEETING ON FEBRUARY 21, 1978. Councilman Clayton seconded the motion. Councilman Clayton stated thatu;;_s_t_~_o_r5\i __ e-~-t is du e to the fact that the minutes are lengthlyf.-..Pthey had't'een passed out shortly before the meeting; consequently, the Council had not had ~ time to read and 5! u iew them. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Clayton, Williams, Weber, Smith, Harper, Mann. Nays: None. Absent: Council Member Taylor. The Mayor Pro Tern declared the motion carried ****** ~ Pre-scheduled visitor Milton Senti,w~~ pwese~~discuss the Diamond Jubilee. Mr. Senti stated that Sam Love who was sc~ duled also to be at this meeting was unable to come. Mr. Senti ~ ~ the events that the Committee has planned and requested fin- ancial assistance from the Council$~ t;v~~. In reply to Mayor Pro Tern Mann's question regarding the items that are to be purchased and the repayment of the money, • I • • I n ·- • February 6, 1978 Page 3 ,I • • - Mr. Senti stated he was under the impression that the mon ey wa s to be a donation and not a loan. City Manager Mccown stated that in his conversations with Mayor Taylor regarding this, City Hi!Pil'3Qli'. H1.1Co1m i;;t;;it;e,e the Mayor had implied the money was to be donated to the Diamond Jubilee Committee as "seed" money and it would not have to be repaid. Councilman Smith stated he understood that Mayor Taylor met with the Diamond Jubj)ftj_C,g!Jllllittee during which the Committee stated that it would a~~elf at the end of the year and any money that was left over would be paid back to the City. COUNCILMAN SMITH MOVED TO GIVE $2,000 TO THE DIAMOND JUBILEE COMMITTEE. Councilman Clayton seconded the motion. Councilman Weber asked for clarification of the City Manager's understanding on this matter. City Manager Mccown reiterated that in discussions with Mayor Taylor the money was to be given to the Diamond Jubil ee Committee to use to get thSj.J.. operations underway and~ necessarily ) to be repaid to the City• :,we'lif there were any funds left over . after the celebration or at the of the year, then perhaps ~·~""*' .. J funds would be returned. City Manager Mccown stated that this was his personal understanding. Councilman Weber stated his personal understanding was that the money was to be r epai d. Councilman Smith stated that the idea of repaym e nt wa s understandable since the ECBC.~~~turned money the City gav e to them. Councilman Smith stated~s e d on the~ 1i ~~e purpos e for the I?iamond Jubilee ... ~~leb_j:~ti~, ....!¥.1..S:o).lllcjJ,._ ~h~~s~ort the Committee's efforts"7"1~~c~~ fo''f3'e'rep 1. Councilman Clayton requ es t e d that the foregoing con- versation be written in the minutes and the discussion be con- cluded.with the understanding that if it is possible)the Com- mittee-reimburse the City at the e nd of the year . Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Williams, Smith, Harper, Mann. Council Member Weber. Council Member Taylor. • I • • • • • • F e b ru a r y 6, 19 7 8 Pa ge 4 The Mayor d e clare d th e mo ti o n carri e d. Mr, Senti then discussed th e r e qu e st f or p e rmission t o use th e (fentltl,)Recreation Center for some o f th e e v e nts the Diamo nd Jubilee ~planned, specifically the f ash io n show and the me l o - drama. Mr. Senti requested that Counc i l rev ie w th e ir policy on the use of the Cent.J!.r and allow the Committ e e to us e it for these e vents. Mr. Senti~ated the Committ ee would b e happy to work with the Recreation Department to avoid any conflicts in dat e s. dates Councilman Clayton asked Mr. Sent i to provide specific prior to Council's study session on March 6, 1978 for r ev i e w. -t1't. Mayor Pro ing J:i,f possibility the Center. Tern Mann al s o state d that the ~uncil is s tudy- of revising the policy concerning th e us e o f * * * * * * Mayor Pro Tern Mann took the Chair's from the agenda to present a card~from all the'""'~~=--.--.---,~ lations to Councilman Clayton and Mrs. Clayton twenty-fifth wedding anniversary. Councilman Clayton thanked the Council on behalf of Mrs. Clayton and himself for the Council's thoughtfulness, then~ express e d his lov e and appreciation for Mrs. Clayton for the pa~ years of their marr!-ag ~~~ £::i?A'~~:~~ Councilman c1':;~~~·~~~troduced his daughter and stated~ that his son and his wife wer e unable to attend. ~ * * * * * * ll,r~.ill~g.u-~P.,Y • .i.~i,t.g,r,JjqyJ;l5,. Al Thomas from the City of Northglen~'1f""~rttecl a1re'so1.'ut~ the Englewood City Counc i l thanking the Council for their support of Northgl e nn in th e DRCOG 208 Clean Wat e r Plan. ~ ~~<I" Ma yo r Pro Tern Mann~ac c ept e d th e Re solution on b e half of t he C ity Counc i l. * * * * * * P r e-schedul e d visito~s Mayor Bonni~~~\iiP~n,.?~1.~~ups~\A wo man Norma Daly f rom the City of Edgewat e r~~,... cu s ~he C i ty o f Edg e wat e r's campaign for "Kill The Cloud" which i s th~tfight against pollution. Councilwoman Norma Daly stated~ t he surrounding cities had to accept partial responsibility for the pollution probl e m that exists Denver. Ther e for e , these sur- rounding cities collectively should help in the clean up and the • I • • ·- • February 6, 1978 Page 5 • • • prevention of pol~n. Councilwoman Daly stat e d that the Ci t y of Edgewat e r has up with several ideas for this campa ign ; one idea is the display of bumper stickers on cars with th e slogan "I never drive on Monday" or whatever day the peopl e ch~e not to drive. Councilwoman Daly solicited th e me mber s of~ Council for their e ndors eme nt and left a s e t of bumper stickers if anyone want ed to use them. * * * * * * Pre-schedu].f.lL'i}§it,,~r, ~~-sn Jli'12A~.pchmitz, 4275 South Pennsylvania Street,~~"'req0'~£~ rename Duncan Park to the John Rotolo Park. In reply to Mayor Pro Tern Mann's question, Mrs. Jrrl Schmitz state d that she had contacted Dir ec tor Romans of the Parks and Recreation De partment who i n turned referred her to the City Manager and the City Council. Councilman Harper stated the park was school property and the City leases the land for a park. City Manager Mccown stated the City has a twenty-five year l e ase with the school for the park;but,the real ownership of the land is unclear due to a court decision several years ago. Councilman Smith stated Duncan School was named after a school teacher and when part of the land was turned into a park the name was carried over. Councilman Smith also stated to separate the name without separating the property may pose legal problems. COUNCILMAN SMITH MOVED THAT COUNCILMEN CLAYTON AND HARPER BE INSTRUCTED TO TAKE THIS REQUEST FROM MRS. JACKIE SCHMITZ BEFORE THE SCHOOL-COUNCIL COMMITTEE AT THEIR MEETING TUESDAY, FEBRUARY 7, 1978 FOR.INVESTIGATION. Councilman Web e r seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Me mb ers Clay ton, Williams, Web e r, Smith, Harper, Mann. Non e . Council Member Taylor. The Mayor Pro Tern declared the motion carried; and informed Mrs. Schmitz that the Council would try to have some answers for her in the next two weeks . * * * * * * • I • • • February 6, 1978 Pag e 6 • • - Mayor Pro Tern Mann asked if ther e we r e any o th er visitors in the audience wishing to speak to the Council on any issu es . William And e rson, 4981 South Washington, appear e d before Council and discussed several items. First, Mr. And e rson compli- mented the Counc il for allocating funds to build the Sinclair Bath House. Secondly, Mr. Anderson discussed his opinion ~the limited amount of Engl e wood n e ws that is published in the S e ntin el and stated that the citizens n ee ded a newspaper. Thirdl y , Mr. And erso n stated the rug at the Halley Center needs to be r ep laced and the Center is too c old. Fourthly, Mr. Anderson discuss e d his opposition of the proposed Santa Fe annexation area becaus e of the e xp e n se to service the are a. Fifthly, Mr. Anderson discussed his opposition towards Engle~.PlYfP~~ pewer servicejto the propos e d d evelop- ment for t he ~~astly, Mr. Anderson urged th e Council to pass the flood plain ordinance for the protection of the citiz e ns in that ar e a and not to be swayed by CONSENSUS. * * * * * * Mayor Pro Tern Hann asked~ere ~y other visitor;,d.J wishing to speak to the Council on any issues. Municipal Court Judge Louis Parkinson appea r e d before Council and discussed his recommendations for chang e s in Muni- cipal Court. Municipal Court Judge Parkinson r e ferred the Council to agenda item -7e. Councilman Clayton stated that thes e recommendations raise several issues and asked if the Judge had discussed the proposed upgrading of employees with the Dire ctor of FiD9~ce and the City Manager; and if the Judge s~ll,.J\'as of ~~iginal opinion. Judge Parkinson stated he had o~se d the matter with the Director of Finance and the City Manag e r and was still of the opinion that the Court needed to b e changed. COUNCILMAN SMITH MOVED~GENDA ITEM 7E, "MEMORANDUM FROM JUDGE PARKINSON TO MAYOR TAYLOR AND CITY COUNCIL CONCERNING RECOMMENDED CHANGES TO THE MUNI CI PAL COURT" BE TAKEN OUT OF ORDER, Councilman Clayton seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Abs e nt: Council Members Clayton, Williams, Weber, Smith, Harper, Mann. None. Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * • I • • ·- • February 6, 1978 Page 7 • • - COUNCILMAN SMITH MOVED TO SET A SPECIAL MEETING WITH THE JUDGE, THE CITY MANAGER, THE CITY ATTORNEY, AND THE CITY COUNCIL FOR MARCH 13, 1978 AT 7:00 P.M. AT WHICH TIME A FULL PRESENTATI ON WILL BE GIVEN BY ALL PARTIES INCLUDING LEGAL OPINIONS FROM THE CI TY ATTORNEY, ADMINISTRATIVE OPINIONS FROM THE CITY MANAGER AND ANY ADDITIONAL INFORMATION THAT JUDGE PARKINSON WOULD LIKE TO SUBMIT. Councilman Harper seconded the motion. ~ ~~ Mayor Pro Tern Mann ~a~ee that th~ time of the spe~ial,/, meeting might be changed,~ AJ..t ~ ~~ ~ ~ Councilman Smith requested that each proposed prese ntation be submitted to each individual Council member in writing one wee k prior to the meeting. City Attorney the Council be aware of Court in Englewood fr what has h~ppened, · was important that of the Municipal d di Upon a Ayes: resulted as Council Memb e rs Cl ayton, Williams, Smith, Harper, Mann. Nays: None. Absent: Council Member Taylor. The Mayor Pro Tern declar e d the motion carri e d. * * * * * * ~ttj,, A,~Mayor Pro Tern Mann asked if there wer e any other visitors ~-~._...,__.,·~ e ~o addr ess the Council on any issues. Mr. Tucker, 2204 East Dartmouth Circle, appeared before the Council and asked for clarification from Councilman Weber on wh e ther a petition could be presented at this meeting protesting Paving District No. 25. Councilman Weber replied that the petition could not be prese nt ed until the n e xt public hearing which is scheduled fo r February 21, 1978. * * * * * * "Communications -No Act i on Recomme nded" on the agenda were received: • I • • • February 6, 1978 Pag e 8 (a) (b) (c) (d) (e) • • - Minutes of the Planning and Zoning Commiss i on meeting of December 20, 1977. Minutes of the Denver Regional Council of Governments meeting of December 21, 1977. Minutes of the Planning and Zoning Commission meeting of December 27, 1977. Minutes of the Public Library Board meeting of January 10, 1978. Minutes of the Board of Career Service Com- missioners meeting of January 19, 1978. Councilman Smith queried whether the Board of Adjustments and Appeals had met last month and the omission of the minutes from the foregoing list if they had. * * * * * * City Manager Mccown presented the minutes of the Water and Sewer Board meeting of January 17, 1978 and asked Administrative ~ Assistant Hugh Brown to present the Board's recommendations. Administrative Assistant Brown stated that the Board has four recommendations, three of which are related to additions to Santitation Districts and the other for a moratorium on water taps outside the City. Administrative Assistant Brown stated the Board wishes Supplement #8 to Valley Sanitation District to be withdrawn for the time being unti~ it is rewritten to, include ,-1-. certain restrictions. ~ ~ ~ :t; t:Jtv~ ~-clu,; ~ Admi~s~~V.£._Assistant Brown discussed the~ recommendation S ~e'hc-#57 to Southgate Sanitation District which is the addition of eight homes. COUNCILMAN WILLIAMS MOVED TO APPROVE THE WATER AND SEWER BOARD'S RECOMMENDATION FOR SUPPLEMENT #57 TO SOUTHGATE SANITATION DISTRICT. Councilman Harper seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Clayton, Williams, Weber, Smith, Harper, Mann. Nays: None. Absent: Council Pro \Q...,yV\ The Mayor~declared Member Taylor. the motion carried. • I • • February 6, 1978 Pag e 9 • • - Administrative Assistant Brown discussed the Wat e r and Sewer Board's recomme ndation for Supplement #58 to Southgate Sanitation for an additio n of eig ht individu al office buildings . COUNCILMAN HARPER MOVED TO ACCEPT THE RECOMMENDATION FROM THE WATER AND SEWER BOARD FOR SUPPLEMENT #58 TO SOUTHGAT E SANITATION DISTRICT. Cou ncilman Williams s e conded the motion. Upon a call of the roll, th e vote resulted as follows: Ayes: Council Members Clayton, Williams, Weber , Smith, Harper, Mann. Nays: None. Absent: Council Member Taylor . Th e Mayor P ro Tern declared the motion carried. Administrative Assistant Brown discussed the Water and Sewer Board's recommendation forlrnoratorium on water taps outside the City. Administrati ve Assistant Brown stated this is of con- cern to the Board because the Allen Plant presen~is operating at capacit n n a roval f rthe wat r ta~~-o_~tpjdp the City mt'rri~tIT!"veA'ss istant Brown stated the ar p moratorium on future water taps ou~~ty until the Al en Plant is completed wAieA ie a st i~two -three years . COUNCILMAN SMITH MOVED TO APPROVEi THE RECOMMEN DATI ON FROM THE WATER AND SEWER BOARD TO ESTABLISH A MORATORIUM ON THE SALE OF TREATED WATER TAPS OUTSIDE THE CITY UNTIL THE ALLEN FILTER PLANT CONSTRUCTION IS COMPLETE. Mayor Pro Tern Mann seconded the motion. Councilman Harper stated that he was not fa miliar with the outside territory in which Engl e wood has sup plied water and asked for clarificat io n on the declaration of a moratorium on water taps/lindiv idually or collectively • . ~ City Manag e r Mccown stated that people must first be refused service by the Denver Water Board before they can con- tact~J1..~~e,x9od . City Manage r McCown pointed out the areas that aret'~~viced it tA& priB@l'lt and mentioned that these areas have been serviced by Englewood for many years. City Manag er Mccown stated the City is relunctant to service any new areas because of the system 's inherent problems . City Manager Mccown stated that a new tap was approved a year or so ago; however, h~. : improvements had to constructed by the developer himself ~~e ehe-~ ae11ilg~ever carried out,t.Re imprBue111eP1ee. City Manager Mccown stated the maio,.problem about approving out side water taps is the drain oPlw~r system for the citize n s of Englewood • • I • • - February 6, 1978 Page 10 • • A lengthy discussion then e n sued conce rning sew e r taps and water taps; the City's obligations to service areas r equest - ing permission for thes e taps; and whether a moratorium sho u ld be a bl ank e t cov e rag e or wheth e r consideration should be given to each individual r eques t for a tap. Councilman Smith state d he was in favor of th e morat or ium bec aus e he thought th e citiz e ns of ~n3l~wood would be prot ec t e d against any decreas e in the wat e r liq .VY~ Councilman Smith al so stated that approving individual wat!d tips.p laces the City in precarious positions, i.e. approving~aler eap, because the tap ..i,.8' next tee ~reviously approv ed tap. l"fl4Af w.-~ rA..., ,,;~,,,1-, .:._ h.Counc1lmen Clayton, Harpe r, and Webe r e xpr es s e d ~~r1 eQrAQQ .~w~ the concep t of a blank moratorium which the Board is requ e sting. Upon a call of the roll, the vote resulted as follows : Ayes: Nays: Absent: Council Member Smith. Council Memb e rs Clayton , Williams, Weber, Harper, Mann. Council Member Taylor. The Mayor Pro Tern d ecl ar e d th e motion def ea t e d. * * * * * * City Manag e r Mc cown presented a r eq uest from Encor e , Inc. d /b /a / Sout h Door, 5470 South Broadway, for an annual re- newal for a 3.2 beer license . City Manager Mccown stated that the Chief of Police recommends app r oval of this r e que s t eve n though their police r epo rt indicates a significant amount of police incident r e p~~ity Manag e r Mccown ,wrsAer state d the Chief of Police~m~enEed that the manag e me nt of th e South Door is operating the establishment well and most of th e in- cidents we r e minor. COUNCILMAN WEBER MOVED TO APPROVE THE ANNUAL RENEWA L OF A 3 .2 BEER LICENSE FOR ENCORE INC. d /b /a SOUTH DOOR, 5 470 SOUTH BROADWAY. Councilman Williams seconded the motion. odLl~ Upon-nc· man (tl)e 's request, City Manag er Mccown .>'1[o~-ri-f iea the p tan ~finitions of th e i dli i~e~~~~-· l -A. .t.l...& t.lile Ji>gliee ~QparSIIIQAt. prnpal!'l!IB iH .ie11111!P'Pi...-~ ~ p , I ~,"T"J..~ ~ 0 Mayor Pro Tern Mann comm e nted that the lifanagement should be complimented and further e ncourag e d to call the Police Departme nt on any disturbance. • I • • ·- ~ February 6, 1978 Page 11 • • • COUNCILMAN SMITH MOVED TO POSTPONE THIS ITEM UNTIL THE OWNERSHIP OF THE SOUTH DOOR AND CAPTAIN FRAZIER CAN APPEAR BEFORE THE COUNCIL. Councilman Clayton seconded the motion. Councilman Clayton stated he thought the management was doing a good job; however, he wanted them to meet with the Council so they would know the Council is concerned. Councilman~Smith stated the reason he made the motion was that some of the disturbances are generated by a fight, etc. and it is the Council's responsibility to show concern. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Smith, Clayton. Nays: Council Members Williams, Weber, Harper, Mann. Absent: Council Members Taylor. The Mayor Pro Tern declared the motion defeated. Upon a call of the roll, the vote on the original motion to approve the annual renewal of a 3.2 beer license for the South Door resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Williams, Weber, Harper, Mann. Council Member Smith. Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN WILLIAMS MOVED TO APPROVE THE REQUEST FOR AN ANNUAL RENEWAL 3.2 BEER LICENSE FOR U TOTEM OF COLORADO, INC., 123 EAST BELLEVIEW. Councilman Harper seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Clayton, Williams, Weber, Smith, Harper , Mann. Nays: None . Absent: Council Member Taylor . • l) I • • -- • February 6, 1978 Pag e 12 • • - The Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN HARPER MOVED TO APPROVE A R~QUEST FOR AN ANNUAL RENEWAL OF A LIQUOR-LICENSED DRUG STORA: FOR MR. THOMAS J. GINTHER D/B/A CHERRELYN DRUG STORE, 4285 SOUTH BROAD- WAY. Councilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Memb ers Clayton, Williams, Weber, Smith, Harper, Mann . None. Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN SMITH MOVED TO APPROVE Tl~.)fE~,DM~~!.jDATION FROM THE PLANNING AND ZONING COMMISSION DATED !!t'i::A~E f~l-76. Councilman Clayton seconded the motion. Councilman Smith stated that he took part in this recommendation while he was on the Planning and Zoning Commission. Councilman Smith acknowledged there were differences of opinion on the Council and the reasons why. Councilman Smith further stated that it was his personal opinion~ the Council was using R.P.R. Brothers as a hostage for action from Larwin if the recommendation was not approved. Upon a call of the roll, the vote resulted as follows: Ayes: Council Member Smith. Nays: Council Members Clayton, Williams, Weber, Harper, Mann. Absent: Council Member Taylor. The Mayor Pro Tern declared the motion d efea t ed . Mayor Pro Tern Mann r e quested that the City Manager e x- plain the reasoning behind the Council's denial of the Planning and Zoning Commission. City Manager Mccown stated he thought one of the Councilmen who voted against the motion would be better equipped for an explanation. • I • • -- February 6, 1978 Page 13 • • • Councilman Weber volunteered. Councilman Weber s tat ed that it was not the Council's intention to hold R.P.R. Brothers hostage for a previously agreed upon subdivision with Larwin. Councilman Weber stated the other members of the Council felt to deny the recommendation was the only to find out what Larwin's intention was for the total piece of property. Councilman Web e r~ stated the Council does not want to spot zone on a piece of pro- perty that had previous-agreed-upon plans. Mayor Pro Tern Mann stated if anyone was holding R.P.R. Brothers hostage it was Larwin. Councilman Weber stated Larwin did not develop the recreation center in the middle and tried to sell the surrounding pieces of property leaving a piece of undeveloped land which pro- bably would remain undeveloped. Councilman Clayton stated the Council's intentions were to develop the land and approving the recommendation would not carry out previous committments other Councils had made for that part of the City. Councilman Harper ~q~curred with Councilman Weber's comments. Councilman Harperl'g'£ated that there will be future development on the site but it will be under proper conditions. Councilman Williams stated he agreed with the other Councilmen's comments on denying the recommendation. Councilman Smith stated he was amazed that this Council would state that they are fulfilling previous commit- tments from other Counci~when no member agrees J;.1:wrt the con- tinuation of the development on the Larwin site would be bene- ficial to the City. Coun~~th further stated that in past Council discussions,Yno member_, in the endJdis- approveq.of what was recommended to be built on the site in- cluding~e sidents who J;i.ad" previously opposed it. Councilman Smith stated that it should be understood by the residents that the decision was not one-sided and it was his opinion~ the r esi dents in the area will continue to oppose any kind of development in that area as long as they ~i~~ * * * * * . City Manager Mccown presented a recommendation from Municipal Court Judge Louis Parkinson to name Haydn Swearing en as Associate Judge. COUNCILMAN CLAYTON MOVED TO DIRECT THE CITY ATTORNEY TO PREPARE A RESOLUTION APPOINTING HAYD~ SWEARINGEN AS ASSOCIATE JUDGE. Councilman Williams seconded the motion. Upon a call of • i) I • • r February 6, 1978 Page 1 4 • • • the roll, th e vot e result e d as follows: Ayes: Nays: Absent: Council Members Clayton, Williams , Weber , Smith, Harpe r, Mann. Non e . Council Member Taylor. The Mayor Pro Tern declare d th e motion carr ie d. * * * * * * Mayor Pro Tern Mann declared a r e cess at 9:30 p.m. The Council reconvened at 9:45 p.m. Upon a call of th e roll, th e fol- lowing wer e present: Council Members Williams, Weber, Smith, Harpe r, Clayton , Mann. Abs e nt: Council Member Taylor. Th e Mayor Pro Tern declared a .quorum pr ese nt. * * * * * * INTRODUCED AS A BILL BY COUNCILMAN SMITH A BILL FOR AN ORDINANCE APPROVING A CONTRACT FOR THE EXCHANGE OF REAL ESTATE WHEREBY THE CITY OF ENGLEWOOD, COLORADO, SHALL GRANT CERTAIN PROPERTY TO THE ESTATE OF K.C. ENSOR AND THE ESTATE OF K.C. ENSOR SHALL GRANT CERTAIN PROPERTY TO THE CITY OF ENGLEWOOD, COLORADO, FOR USE AS A PUMPING STATION. COUNCILMAN SMITH MOVED TO PASS THE BILL FOR AN OR- DINANCE ON FIRST READING. Councilman Clayton seconded the motion. In answer to Councilman Clayton's question, City Attorney Berardini stated that~tJl.~_eJ£1}..~n~~ ~d · to be e qu~l in property v alue ~fliT'l. -VI(.., uoequ.w,.~ ~. In answer to Councilman Clayton's question, City Manag e r Mccown stated that the staff has properly investi- gated the exchange. In response to Councilman Weber's request for a written appraisal for t~land, City Attorney Berardini • I • • • F e bruary 6, 1978 Pag e 1 5 • • - stated h e would provide e ithe r the l e tter from th e apprai se r o r surrogate material that will support th e e quality of t~e xchange at the n ext regular Council meeting wh e n th e bill com e s,r o r fin a l reading. ~Councilman Clayton requ e sted the City Attorn e y t o ~ provide the d eeds for this property at th e n e xt r e gular Coun c il meeting. Upon a call of the roll, the vot e r e sult e d a s fo llo ws: Ayes: Nays: Absent: Council Members Clayton, Will iams , Webe r, Smith, Harper, Mann. None . Council Member Taylor. The Mayor Pro Tern declar e d the motion carri e d . * * * * * * INTRODUCED AS A BILL BY COUNCILMEMBER CLAYTON A BILL FOR AN ORDINANCE CREATING PAVING DISTRICT NO. 25 IN THE CITY OF ENGLEWOOD, COLORADO , OR DER ING THE CON~TION AND INSTALLATION OF STREET AND ALLEY PAVING, CURB AND~ AND SIDEWALK IMPROVE- MENTS; PROVIDING FOR THE ISSUANCE OF BONDS IN PAYMENT FOR SAID IMPROVEMENTS; PROVIDING FOR NOTICE TO CONTRACTORS AND OTHER DETAILS , COUNCILMAN CLAYTON MOVED TO PASS THE BILL FOR AN OR- DINANCE ON FIRST READINGL~.~~uncilman Smith seconded the motion. ~~t.Jv~~~~-~1->te, COUNCILMAN SMITH MOVED TO AMEND THE MOT IO'& ~ DELETE F ROM PAVING DISTRICT NO . 25 THE ALLEY EAST OF 3700 BLOCK SOUTH BROADWAY AND THE ALLEY EAST OF 4000 BLOCK SOUTH BROADWAY. Council- man We ber s e conded the motion . Upon the approval of Councilman Smith and Councilman We ber , Councilman Williams added to the motion the deletion of the alley east of 4700 block South Broadway. Mayor Pro Tern Mann stated that he has been contacted to include the alley east of 4700 South Broadway. Councilman Weber withdrew his second to the motion to delete the all e y east of 4700 block South Broadway. Council- man Smith withdrew his motion to delete same • • ) I • • • February 6, 1978 Pag e 16 • • - Upon a call of the roll, the vote on the am e ndm e nt to the motion resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Williams, We b e r, Smith, Harper, Mann. None. Council Member Taylor. The Mayor Pro Tern declared the motion carried. d"' COUNCILMAN WEBER MOVED TO AMEND THE MOTION ;p!/' DELET E FROM PAVING DISTRICT NO. 25 EAST AMHERST PLACE FROM THE EAST SIDE OF SOUTH PENNSYLVANIA STREET TO THE WEST SIDE OF SOUTH CLARKSON STREET FOR THE REASONS STATED IN A PETITION AND A COVER LETTER SUBMITTED ON JANUARY 30, 1978, FROM THE HOME OWNERS IN THAT AREA. Councilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows : Ayes: Nays : Absent: Council Memb e rs Clayton, Williams, Weber, Smith, Harper, Mann, None. Council Member Taylor. The Mayor Pro Tern declared the motion carried, COUNCILMAN WILLJ AMS MOVED TO AMEND THE MOTION AND DELETE FROM PAVING DISTRICT NO. 25 SOUTH WASHINGTON CIRCLE FROM THE WEST SIDE OF SOUTH WASHINGTON STREET (APPROXIMATELY 5010 SOUTH) TO WEST SIDE OF SOUTH WASHINGTON STREET (APPROXIMAT ELY 5050 SOUTH). Council- man Clayton seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Williams, Weber, Smith, Harper, Mann. None. Council Member Taylor. The Mayo Pro Tern declared the motion carried, COUNCILMAN CLAYTON MOVED TO AMEND THE MOTION AND DELETE FROM PAVING DISTRICT NO. 25 SOUTH WASHINGTON STREET FROM SOUTH SIDE OF EA_aI.~JY\ND AVENUE TO NORTH SIDE OF EAST BELLEVIEW AVENUE. Council- man ~econded the motion. Upon a call of the roll, the vote r e sulted as follows: • I • • February 6, 1978 Pag e 17 Ayes: Nays: Absent: • • • Council Members Clayton, Williams , Weber, Smith, Harper, Mann. None. Council Member Taylor. The Mayor Pro Tern declare d the motion carried. COUNCILMAN SMITH MOVED TO AMEND THE MOTION AND DELETE FROM PAVING DISTRICT NO. 25 SOUTH DELAWARE STREET FROM SOUTH SIDE WEST EASTMAN AVENUE TO NORTH SIDE OF WEST FLOYD AVENUE. Councilman Weber seconded the motion. Councilman Smith recalled the petition that was submitted protesting the paving and stated that was •Ae rea3011 why he made the recommendation; however, the residents should be made aware of the fact it was the engineer's opinion that there was enough seepage under the street to cause rapid deteroriation. Mayor Pro Tern Mann requested the section from the staff report on this area be read . ,{,I.U Director of Public Works Waggoner read the section affirm- ingAneed for reconstruction of this area on South Delawar e St. In response to Ma~or Pro Tern Mann's question, Director Waggoner r e - itereated the .Bepartment's recommendation was to reconstruct this area. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Smith, Harper . Council Members Williams , Weber, Mann. Council Member Taylor. The Mayor Pro Tern declared the motion defeated. An unidentified gentleman in the audience requested Council's clarification for the taking of property by the City from the owners for right-of-way ~~d requested that a clause be inserted in the bill~-~ tne property owner in such a case. City Attorney Berardini stated~ the provision for the appraisal of properties for the taking of property by the City for right-of-way purposes traditionally is conducted later by resolution. • ) I • • February 6, 1978 Pag e 18 • • - There were no further amendments to the motion . Councilman Smith requested the staff contact the owners of South Huron Street and inform the owners of the dis- cussions held at study sessions r~~~r1i~9...tAe gifi,g_rent e xpe n se and durability of them personally~"1:n~e~~ asphalt as opposed to constructing a new street with a curb and gutter . Director of Public Works Waggoner informe d the Council that under Section 6 of the bill the assessment of costs is $962,500 and the estimated City's cost if $195,400 approximat e ly . Upon a call of the roll , the vote r es ult ed as follo ws: Ayes : Council Members Clayton, Williams , Weber , Smith, Harper, Mann. Nays: None . Absent: Council Me mber T a ylor. The Mayor Pro Tern declared the motion carried . Councilman Smith requested that the staff report be sent to th e petitioners protesting Paving District No . 2 5 . Councilman Harper recomme n ded before another paving district is formed , the Cou n cil .J;,(!"°give special consideration to the paving of alleys and the assessment of costs for major arterial or collector streets . * * * * * * City Attorney Berardi n i presented a letter from himself to Mr. M. M. Summers regarding the Ci t y 's liabili t y in this matter . City Attorn ey Berardini stated it was his opinion that the City of Englewood has no liability to Mr. Summers or to anyone else as a r es ult of the inspection of the repair of Mr. Summ ers 's roof by Allied Roofing Company . City Attorney Berardini s tated the matter was of a private concer n between Mr. Summers and Allied Roofing Company and should be further investigated by Mr. Summ ers himself. City Attorney Berardini further stated that the City has no contractual relationship between Mr. Summers and the City can involve itself in this cas e . 1~ In response to Councilman Smith 's question , City Attorn ey Berardini replied that his letter and attached d ocuments would not affect any future legal proceedings Mr. Summers may pursue against the roofing company . 0 I • • F ebruary 6, 1978 Pag e 1 9 • • - COUNCILMAN SMITH MOVED TO ACCEPT THE RE PORT FRO M THE CITY ATTORNEY DATED FEBRUARY 6, 1978, CONCERNING T HE CL AI M OF MR. SUMMERS AND THAT A COPY OF THE REPORT BE SENT TO MR. M.M. SUMMERS. Councilman Clayton s e conded the motion. Upo n a cal l of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Wi ll iams , We b er , Smith , Harper, Mann. None. Council Member Taylor. The Mayor Pro Tern declared the motion c a rri e d. * * * * * * City Attorney Berardini presented a me morandum from him- self to the Council concerning the legal newspaper designation for the City. City Attorney Berardini stated that his letter concludes the Englewood Herald Sentinel is currently the only qualified legal newspaper within the meaning of the Statue to which the City may lawfully submit legal publications. ) COUNCILMAN CLAYTON MOVED THAT THE CITY COUNCIL APPOINT THE ENGLEWOOD HERALD SENTINEL AS THE LEGAL NEWSPAPER FOR THE CITY FOR THE CALENDAR YEAR OF 1978. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Weber, Smith, Harper, Mann. Council Member Williams. Council Member Taylor. The Mayor Pro Tern declared the motion c a rr ie d. * * * * * * City Manager Mccown presented a status r eport o n the Public Improvement Fund balance for 1977 from t he Di r e cto r of Finance. City Manager Mccown discussed the report and stat e d that $20,000 is the e stimated amount to be left ov e r at the e nd of the y e ar even though the figure is unaudited at this time . COUNCILMAN SMITH MOVED THAT THE $20,000 NOW IN THE PUBLIC IMPROVEMENT FUND BE DESIGNATED FOR THE MILLER BUILDING IMPROVEMENT. Councilman Clayton seconded the motion • • I • • • February 6, 1 97 8 Pag e 20 • • • Councilman Sm ith r eq u es t ed that a d e ta iled esti mat e on the Miller Bu i lding b e provided becaus e of th e e scaluating cost es timat e s that hav e b ee n speculated. In answ e r to City Manag e r McCown's qu estion, Cou n cil- man Smith stat e d a r~~glution n~ds to prepare d am e nd i n g the Six Quarter Budget ..a:Mt-~~sentet,r"'at the n e xt r e gular Council me e ting. Upon a call of the roll, the vote r esulted as fo ll o ws: Ayes: Nays: Abs e nt: Council Members Clayton, Williams, Web e r , Smith, Harper, Mann. None. Council Member Taylor. The May o r Pro Tern d ec lared the motion carri ed . * * * * * * COUNCILMAN CLAYTON MOVED THAT THE COUNCIL STU DY SESSION BE MOVED FORWARD TO 5:00 P.M. ON FEBRUARY 13, 1978, AND THAT THE ITEM AT 5:00 P.M. ON THE AGENDA BE THE TOUR OF THE MILLER BUILD- ING FOR THE CITY COUNWCIL AND TO INCLUDE MR. E. ROMANS AND WHOM- EVER ELSE THE CITY MANAGER SELECTS. Councilman Smith seconded the motion. Upon a call of the roll, the vote r es ult ed as fo llows: Ayes: Nays: Absent: Council Memb e rs Clayton, Williams, We b e r, Smith, Harper, Mann. None. Council Memb e r Taylor. The Mayor Pro Tern declared th e motion carried. * * * * * * City Manag er Mccown presented a memorandum fro m the Di- r ector of Public Works and the Dir e ctor of Engineering Services concerning problems the Ci t y is having in the repair of sidewalks and curbs . City Manag er Mccown stated that the Dir ec tor of En- gineeri ng Services a nd the Dir e ctor of Public Works is recommending ~ the City immediately send out notices to various property owners to repair th eir sidewalks wit hin thirty days; a nd if the owners did not do so, then the Ci ty should appropriate mon ey to repair the sidewalks. City Manag e r Mccown stated th e Dir ec tor s further recommend working w ith th e City Attorn ey 's office to effect a better system under which the curbs, gutters and sidewalks can be repaired. • I • • February&, 1978 Page 21 • • - Director of Public Works Waggoner appear e d befor e Cou n cil and discussed the recommendation. City Attorney Berardini e xplain ed the City 's l eg al positi o n and liability to repair the sidewalks under the Code. City Att o rn ey Berardini stated it was his opinion to delay thes e repairs so that they may be placed in a sidewalk district~~~~- COUNCILMAN SMITH MOVED THAT THE CITY COU~CIL SEND EACH ONE OF THE PROPERTY OWNERS LISTED A LETTER NOTIFYING THEM OF THEIR THIRTY DAY REPAIR NOTICE AND THAT ·rHE STAFF PREPARE A PROCEDURE OR A RECOMMENDED ORDINANCE WHICH WILL MORE ADEQUATELY TAKE CARE OF SIDEWALKS IN NEED OF REPAIR IN THE CITY OF ENGLEWOOD. Councilman Clayton seconded the motion. City Attorney Berardini stated for clarification purpos es that Council could commence authorization for the r ep air of the sidewalks submitted on the list; howev e r, furt he r investigation and research would have to be done in ord e r t o r ecomme nd any kind of an ordinance change. Upon a call of the roll, th e vote r esul t ed as follows : Ayes: Nays: Abs e nt: Cou ncil Members Clayton, Williams, Weber, Smith, Harper, Mann. Non e . Council Member Taylor. The Mayor Pro Tern declared th e motion carried. * * * * * * Ci ty Manager Mccown pre sented a me morandum from the Dir ector of Public Works to th e City Manager concerning a street sweeper justification and a r e quest for authorization from the Council t o negiotate th e purcha se of th e sweeper . Dir e ctor of Public Works Waggoner appeared before Council and discussed the request. In answer to Councilman Smith's question, Dir e ctor Waggoner state d that this sweeper with the desired features is built by only one manufacturer and it would be useless for the City to solict any other bids. A lengthly discussion ensued concerning th e specifications of the s wee per, the benefits of this particular sw e ep e r, and the City's position in this manner of purchase. COUNCILMAN SMITH MOVED TO POSTPONE THIS MATTER UNTIL THE NEXT COUNCIL MEETING AT WHICH TIME THE STAFF PROVIDE COMMENTS CON- • I • • • F ebruary 6 , 1978 Pag e 22 • • • CERNING THE SWEEPER FROM COLORADO SP~S AND ADDI T I ONAL BRO- CHURES AND TECHNICAL INFORMATION Sill ING-THE SWEEPER . Councilman Clayton s e cond e d the motion. ~ ~ -Co~~lman Smith comment e d that th e s t aff~k no ws ~~ what wantain regards to a stree t sw eepe r; howeve r , the Council should also review th e t e chnical informa tio n and b e made aware of the specifications p ri or t o tak i ng a n y kind of action. Upon a call of the roll, the vot e r e sult e d a s follows : Ayes: Nays: Abs e n t : Council Members Smith, Clayton. Council Members Williams, Weber, Harpe r, Mann. Council Member Taylor. Th e Mayor Pro Tern declared the motion d e feat e d. COUNCILMAN WILLIAMS MOVED TO AUTHORIZE THE STAFF TO NEGIO- TATE THE PURCHASE OF A STREET SWEEPER. Councilman Harper se c o nd e d the motion. Councilman Smith voiced his opposition to the mot i on because he thought additional information on the sweeper sho uld b e suppli e d for r e view and before permission to negiotat e i s gr a nt e d. Councilmln Weber and Ge~Aeilffl&ft Harper agreed that t he Council could depend upon the staff's expertise in a sel e ctio n of a sweeper. Councilman Clayton expressed his objection t o th e man ne r in which th e matter has been presented to Council. Upon a call of the r o ll, the vote r e sulte d a s follo ws : Ayes: Na y s: Ab se nt: Counc i l Members Clayton, Wil l i a ms , Webe r, Harper, Mann. Counci l Member Smith. Council Memb e r Taylor. Th e Mayor Pro Tern d e clared the motion carried. * * * * * * City Manag e r Mccown p re sented a memorandum from the Di- rector of Parks and Recre at i on to the City Manager concerning • I • • 1 • February 6, 1978 Page 23 • • - {~ Centennial Park Development. City Manager Mccown stated~ main issue is Phase II for which the City is eligible for a federal grant to assist in the Phase II development; however, the City must match these funds to complete it. COUNCILMAN WEBER MOVED TO POSTPONE THIS MATTER UNTIL THE STUDY SESSION, FEBRUARY 13, 1978. Councilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Williams, Weber, Smith, Harper, Mann. None. Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * City Manager Mccown presented a memorandum from th e Director of Public Works to the City Manager concerning Little Dry Creek and a conflict that exists for the proposed plans f o r land from South Platte River Drive to Santa Fe Drive. In answer to Councilman Smith's question, City Attorn e y Berardini replied that the City would have to adopt a plan in ord e r to detercrny-development in this area. The Council decided to place this item on the ag e nda for the study session on February 21, 1978 which is to b e g i n at 5:00 p.m. * * * * * * RESOLUTION NO . 8, SERIES OF 1978 A RESOLUTION AMENDING THE 1978 SEWER FUND BUDGET. A COUNCILMAN WILLIAMS MOVED TO PASS RESOLUITON NO. 8, SERIES OF 1978. Councilman Harper seconded the motion. Upon a call of the roll, the vot e resulted as follows: Ay e s: Council Members Clayton, Williams, Web e r, Harper, Mann. • I • • n ·- • February 6, 1978 Page 24 Nays: Absent: • • • Council Member Smith. Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN CLAYTON MOVED TO APPROVE THE PROCLAMATION READ BY MAYOR PRO TEM MANN PROCLAIMING THE MONTH OF FEBRUARY, 1978, AS "TRANSIT AWARENESS MONTH". Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Clayton, Williams, Weber, Smith, Harper, Mann. None. Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * Councilman Smith instructed the staff contact the firm that installed the microphones in the Chambers to make a service call and repair the system before the next Council meeting. There being no further business, Mayor Pro Tern Mann de- clared the meeting adjourned at 11:30 p.m. Deputy City Clerk • I • • 7P • ..I, Mov .,... ) I ) f I • 7 «-' • ed s ec()nde d I Wi1 , ~?.E2_ _ _f Uaha~ ::.m1l.r, I ---- M'\rD~-I C 1 a vton J,)( I Mann ___ I Ma y or'l'ayt ~Ll ,, ' , -'31 /! r ' .., /, ~.l .,/_,,.~ /'f J.,A., t' /) C. VI) ,_I.)) • • • A VP. N ay Abt 1 s a ul, ... ) • n Ab t sen I . • .I, • ·-• - Moved Sec'lnded Ave Nav Ab s tain Absent Wi1'i ?r.~-_-f I u .. h .... .__. :im1t r, &,'"" Ha rn!rr_ --· ...... Clavton -,c:: v Mann 1 -Ma .v_9!_ Tax)_?r I ,.._ • I • • • • • ·-• • H eel S ov d d ec'ln e A ve N av Ab sta n Ab t sen Wi1'~?1c ., __ J v-- -1,/ I ............ 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I I 1 2 n, J!) )r ) J:.,,,, _, I \I I) •I vC'U."- , , v--.<. : 11 1 -1 ~\..u ' • ,.~ t ,. iU I • ,) <J ~71.c kt t , /a./.. I ' ) -( U,LA..) I I /),1( .)ti ." I . . • • ..I, • ·-• - - ..-a-----===========:__..,.2~:.;;;:;;;;;;;;;;;::=~=====:::==:!:::..:=~==:::::=--~~~-~=----...-c Moved Seconded =-~T Ave 1 --'.:Na~r-...::A!!:b::..s .!:!ta!..!1.!.!n-r-~Ab~s!.!:e!!nl.t __ w;f~?1c~ I W<>h<>r Sm1tr, ~;,rn!tl:_ Clavton Mann MayorTal'.) _ ' ---'---j·--+------+------1 :U _ ___._ _ ___.L ___ _..L.. ___ _J c.r )r:y ,. A -u.-~ol u d.) ' .I J-, ... ,.../ .,.i,;10' ;J L<._.. /V ) )) f) • / , I } 1 1) l l (Ya ~f y h ,1 ~~ ):i ; l l, !:--, I ~ u. ~ ,t/,), "' >' t .,, . ~ )} / .!.. / I I 1 ) ? I c;) t /i ,/j -I C.• ... ~ '"' ') I ...... • : I Ii I I, ~..J 1c. ,! r C, I I ) • .I .>. ,:) ( .c( ))' / /I ../ I I I ' ?~ I -"' / IJ d.. J I '° I 1') • t;JJ {,I /1;1 I ~ -1 / I ) ._, -'f.l ' t I "17 ~ / ,:J D u ,.J ,.. I, ~ • ( -r ~ r /1. L..J (}. I ,. )) ,, I /II/) , (.v J tf > }i t1-) I I V. I. ,v...J L i~, ' ,I f I • • ·- • • • • • ROLL CALL Moved Sec()nded Ave Nav Abstain Absent .._ .... v--:;___-+-----+-::::s1m.::..11:....:t::.:r' _____ -+1-.....,v~+----+-----+------i 1-------al-----.J-.!19.u~, ri.w:n~-1 / ~ 1-------,1------+-.,;C.!,;la::.,vr...,::ton '-' I Y"" t------11-----+-,..:M=ann I V ,._ __ __..__ ___ ...._1-1" ___ ,a::.yco: ... r_T~a ;:r~u ·--'~-+---1------+--v---.,,,---1 /, It I. ' ) I" / ./ ) ) , I ~· l ( ) ~ t) I { -f ( I J 7 /')) J ,/ • I • • • ·-• • Moved Sec ,nd ed A ve Nav Ab stain Absent Wi1'i?r.:; ___ r-- I 1,1 .,1,..,,. 5m1t r, I - lfa.-n~ I Clavton ~ I Hann i May_~r Ta ,'.~_~G -· p o,'. ~ JJ'; ( ;)}){}, I I;(-!1 (/ .-t /> .,,4. Cf ?I ! / . .,, ., ) J 'In) ) ) A ,t..U J '.,I,_,' 0 (I " 01 -I ) ..... { t f) I ~~>'u l-..,, A I V.1 (i(,.')J .l.v . ;I' I I '('~/'' • ' ~ .,,I ., "-' l ,, '-2 , ./ ,_,{_~( I .I~ ' I ~ ,/ ':.I I I ('.I .., rH ... • t , ."2 1 /' ./ .J I I t ' ., I /, _.,. (.. ~ / --,c,u ' '._J .v. . -d . "''l.)W.. t~ ,I,,,, / (,; I ) J I I .f /a '-{ ~) r-/ (.. ( I ,tU-/f. ,, \. t f-1 1J ''C,.l t· yl t.t J ~u> ./ ,j,1~ ...... 11, I .. ) tf. ; C (.( p ,X ,.1 , I~ • /J. o.· .t.i I I l) ')? I. ' ~ ~-().I/ ./ ./ .... ~ I,; J r , cf J_ /,I.. (} I ') ~ t;,& b.u l t t I ) ~ , I t - I . . • ·- • • • • • ROLL CALL Moved Sec~nded A ve Nav Abstain Wi 1' ~?Jr:;·-~---~T ' Wfth~~ Sm1t r, I ·-· U'lrDtt_ ' Clavton ~1 Mann ! ~a.Y.?.!:. Ta ~}~~-, lj I. ' I lj ..... l • o l~ "-/,,1,l.G.<.:fl\<J f; 1;/ ? )( ./ f 1) l, e,,,_l dd 1'; •f) , )'1 ,/ c.., ...:.,I .L I,.. I ")IP!J.i .,. JI, &.../ a , & • ,, V -/1)~, .,. ,I I / -~ Fi ...,, ,/.... • •• JI' "" n .,,-,0 ) , ' I ... ( I ) L, r>J "-' .. / > .. -v 1)& , , I()> . I ) I , 1 J • Absent I ., J I .f . \ . L i 1 .-.. I l-1 ; , j >' .( I • • • • • Moved Sec~nded wn,i n :.; __ .fJ! N av Abstain Absent I u .. h .... :im1tr, ---Haro~ Clavton L.-- Mann l Ma .~~!_ Ta ~~~:U ~ /,n ~ o:., ..._· l(M ~.} ./v Sl--~ t , r~ {.,..v. ~ lu "'--' i [1 • ,_,, ~ -I (,I I a. , t ~ •• i f::t.AJv rf .,. "c;, ~ i' I ( 1~ ~ ci C; .2--I , ./ ;~ ~ ~W 0-U...-/ . .., / ' .,....... I ·,... l '<'V t~ u c.. C, \;)•r "' t)l..1 UJ tf ' Q ... (10 '-..-1 C'i ,· 11 1.H "'· ( £,{, <S 'a a.,v ' '-..JJ I {) • • I . • • • • ·- • • Moved Seconded Ave Nay Abstain Absent Wi 11 ~ ?r.'.S -·,J ""V'°~:=-r-'-~r----"'""'""-' ......... -,--------''---"-----, I WPhPr ·:-=:v:-:::::t---t-----i--------i ,_,..,---;,mi t r, ___ ..__ ........... £/-+---t------------i J:ljro~. '-- t-----+--~-,::,--t--C':"-!l~a---vto:..:.n,_1""t--""''--t-"!"'~:>t---t----1--------i Mann I ~ 1-----+----,~~l'l a.~~r Ta~r:-.cJ..---=c_-+---+----t--~v----:::--i ., • I . \ • • • • • ROLL CALL M d S ove econ d d e A ve N av Ab sta n Ab sent Wi l'~n·;;-__ _l ~ I l.lohor V 1,,,/ :im1t r, I ~ -u.,rn~. I , __ Clavton i,.,-I ·-v--Mann ! ,~ Y.a _y 9r Ta ~~~?U ~ I ? f ') ) ) "'-J \ ~ I (, , V I" >t!L • <.__)) } ...::i; {_ I, , , .( :::a (;;.., f ~ I !,I. , I, 1-/. /c J • 1; 4 I x /,,-ai,i ~ I ) (.., .__,Al I } J I /(._/ ,, ~ 'I I (!...._, .t I f I I V ~11,.~,1~/)) /'• , ./., ( .... I J {; V-'J ' I /, , ,· v.a ... t).t,, ,v I •" .,,I (_p J J 1 1 (.1 JI . "' I . . • • -In • ·- • • - M d S d d ove econ e Ave Nav Wi1 1ip~~ ~~~ Abstain Absent Uahar :im1tr, - lfarn~- Clavton I/"' Mann t____ Mayori'a0~j__ o.J.A ·"' 1~ ~ </ ...0 -1,)'//-) & Ga O v 1-tl d--I / I w 1t i ) ' CJ /}11 /' I t) 7( ,r.,/,. /, ~;X) !(.) ---. '-'I ( cfw I " v ~ Y. • I . • \ • • • ·-• • Moved s c d d e 'Jn e Ave Nav Abstain Absent Wi 1 '-;?ri.°;--~-~J ' u~h-r smnr, --14arnPr Clavton v- Mann I ~ayor Ta ,'.)_?r I • I . . • • .,_ • ·-• • ROLL CALL Moved S d d ec,n e A ve Nav Abstain Absent Wi1, i rr.-";,--:J w-1..-~ Sm1tr, I ·--u~,..n~ I Clavton -1 Mann • Ma.voria0 _?U (I)~-~ t ~~.w<IA .aahU ft 10 . > . ~ 'X.. b.v {A_)--1 /X.J v""' ~1th->'>U-d di 8 0 • I . • • • ·-• - - ,_ ROLL CALL Mov A ve Nav Ab sta n Ab sent -~--~~l ~ ,...- I , ____ -I ~ ~I I,.,-" __ i I;" a>'._·_:U ~ • I • • \ • • • ·-• • - " ed s OV d d ec~n l' A ve N av Ab sta n Ab t sen V W1 P ~?~s ~T ~ I IJAhAI' : c.,-- :imnr, ,__ --V ~'lrO!tl'_ ~ Clavton V---I,,,,"" Mann 1 - Mayor Ta y)~fQ ~ • 1 I • • • • ·- - •' 0 • /)~ ._,/ /, • • • iW LL CALL ---- Moved Sec-:>nded Ave Nav Absta n Absent _______ 11-'-wi""1"_1,~· ?_rr-'.s·_-~-~T __ --4___::'-~,__---+-----i ' WPhPr L,,,-"' ~ ::m, tr, _____ _,_1_..,i---:::;..._-1-------------i ----+------'H"'!'la.._...ro!rr__ l '-"" Clavton v I i.-- • n, ~)[, U ' t:£u far ~ ay /.L > 7J CLli..t y~ , ,,1.x:;, u >1 .fJ a u..-:t I/ Oj ! c c,l C:-~ //J a l #'l i L <.r.....) ..,_ 1. ~t.4--( ( U "ly__,, '--fu_.. jU/1 /:tU /'YlJ /_ ,.,_,, ,.._,,~ t..~ ,ti <, .~ It) .,;.. /U t 4 ,,.. <U'c./)d,c..,<.,, )11.b /JJ.-c &u"n)-.clue.-/~ ./ ;<t< ~~ u1--... tJ /M ;t:iu ,/1' YI ~ l'U fa I I t Ct) u'. ~ J. r"" ,J. . 7'::,,,~ t ~~1 ~/J_.M.Att wf-u->) ' ,,.--~ / ~-~ u -/ J • I . • • ·-• - Moved Sec~nden -Ave Nav Abstain Absent V Wi1 1i?1c:; .f ,~ I W-k-~ Sm1tr, --· Haro!:U:.._ Clavton I,,,- Mann l Ma.Y_?r Ta y)_~c_j_ T> '6. } J ) ru vlvC. V MC.. ·) " ~~-0--.., ~ /; J I _/ I ~/ ~,l.LJ_~ A .Ir -~ /, _,,, • I . • • • • - • • ROLL CALL Moved Sec,nded A ve Nav Abstain Absent Wi1 , 1 ?r.-~;----:r ...... I Wft'--~ _... ,,,,. sm1tr, ·-Mllra~r:_ ----· i---,.-Clavton ,_-J/ Mann I '- Ma y_~r Tayr ?U ·--- l ' J t' l - '.)_,.J " )(} J U./lf v t,"1 a.-1:eJ-. ~..). 0 .1 I . . • • • • • RO LL CALL H ed S d d A Ab Ab t N OY ec1ln l' ve av sta n sen Wi 1 1 'Pr.'._----·r==P- I ' I ,,.\ -· I u .. h .... ,,,,.. :im1tr, I , __ -1-1,iro~-I , __. Clavton ../ I ,,,,,_ Mann I ' -- Ma y~r Ta y_1~?U , __ L /i">' 0 • I • • • • ·- 0 • • • • • Moved Sec~nded ..,..-A_v_e-.-_Na ..... 1v'-T""_A_b_st"'"""a_n-r-_A_b_s_e_nt _ ___, V Wi1 1 t ?r.-s·-~J _t.--==---+---1------+------1 ' W1>h1>r ' V-- ::m1tr, --~ '•''-::::;.....1--........ -----+-----i ,__.-Hara~.~-~'---='~--+-----t--------1 1-----------,~Cc.:.l=-avi-:.::to=n'-~"""-~'r--,.,,,,,...----c~,--+----r------, i------1----~M=ann l,_.1,~c:;:__-+---+----+-----1 ..__ __ __. ____ .__ M,-"--ay<?r TaY.}.:U. _ __..___~-----"--',__-"'-----' • I . • • .... • • • Moved Sec 'lnded Ave_"""""'"Na=-1 v...._---'-A"'b.:..s t;;.;;a:..;1-'-'n~_A;;.;;b;;.;;s""e.;.;.n t.a.....__, J..,.,,--Wi 1' ~ ?~:; i __:,_-~ __ ...__ ___ ...,. ____ --1 1 u-'-"r --·-•- 1---,--,,,,,.....+---~~..;;;.Sm'"'"11'-'1t;..c~~~-----+-~1ie:::. ~~---+---------1-------I V'"'" Haroirr_ __ ...__.•i.-s::'=----'------+-------1 L---~----~C!..!l.:::.av.r..:te,:,O::.:n.~'-'"==--1-_.. 'I!:::., --...... -4----+------i 1------i----...._,,Ma,:::.:.nn l,__;~:::.-.-1, __ --"'"-----+-----r Ma.v o~}Q. _ __Jc.___...i... ___ --1_.;;.t--__ ___, I . . ·- • • • • Ave-,-....,N-::a'""'"v---'-A-'-bs""'t=a-'-'n'--T--"-"Ab~s=en""'t ___ __, Wi 1' ~ rr.-:; ___ J __ --t_i--_t-----t------1 I 1.1,.1-,,.,-,,_.-- :>ml tr, ---_--+l-,__--+----1-----1--------1 Moved Sec~nded J./ ~---+----1-1!1-l~a,rLl"o~---._' _-4-_..,==-~,-----4---~ ,~ Clavton .__. I V-- Mann ' ~ i---------t-nM~aX.'?!__3Y.y}d_'---~--11c:;._+-----+---,------1 f(e) l --:,' ) (/ J t' o.V,I I ?.:ci ) ju r , ) ? t,, I --. () .. _ -1 / /,. .,l I' f' )•/ ~ J ) 1-) - .I I ' dJ .) ; ,.,, /' _.., :tJ-3/-1 ~ -l.~<,1t_l;J _ I ),I LI. 7t r: ( I ,, li1 ., /t jl ) J / J(_-h I l/ < ;,, J "o~·::,,)..t ,t,1-t 'v • J-·<..l?l ~~ ......... V I • • ..__ • ·-• • __ ..-... _. RO LL CALL Moved Sec!lnded Ave Nav Abstain Absent V w1 fn ?~s-=--...=-:r v- IJfthft .. 1.,- Sm1tr, I I----u .. rn .. r I I ~ I/ Clavton ,__ I ...- Mann L~ May~~~r:r ·1 J..-- • • I . • • • - Moved Sec d d ,n e • • • ._ J • • • RO LL CALL I Wi1,, .--_ Ave Nav I I ? r.-, 1 i--z;::.::- I Uftl.ftr' ·: /:_;; :>m1tr, 1 t-- lborn~ • o , _ Clavton ~l , _ Mann i ~ May_or T~YX:Ll Abstain Absent I I . • • ·- • • • ._ , • • • RO LL CALL Moved Seconded A ve N av Wi 1' i ~r.-:; ~:1 <..-- I Wfthft-v- J/ smn r, I ·~ --- 14'1rD~-l c..-- t,--Clavton .,.....-, i,........- Mann I ,,~ May_or Ta_y]~: !:_j_ ~, ' ./ti' )J /c .( l t:(.,(_ ,~ - ~ ( z':)v ~ j I, fu <; )! I J 0 1{ )) -'1;lV Abstain Absent c.-- , j ~t(, ){}Ii I ){.• A. ,<7_.e : ) p 'i.;/ <..., v,.-J -r, ,) ~ ./ f L., (/ l l <-( /;Jr I '(; ( )"-V - , I . ROLL CALL "'eel s dd OV econ l' A ve WiP~?rr.s--_.f IJ<>h<>r .......--:im1tr, --Harn~ /,,/' Clavton ~ Hann Ma~or Ta ,'.)_,!:__l_ • ._ , • • • N av Ab sta n Ab t sen I . • • ·- • • ROLL CALL Moved Sec~nded Ave Wifni'r.:~~~ Nav Abstain Absent , ~ I Uahar . J/ :im1tr, . . -u .... n~ I Clavton L..---Mann I i-- 1"'!!!1_2r Ta y)_?U ,__ .3-100 £1~ -~ "'I o~~ S 13 ,,u-~ %~&. l • • I . • • • .... I • ·- • • ROLL CALL Moved Sec ()ntlaf! Ave Nav Abstain Absent 1---,--. ,,, ____ v ___ w'""n"""",-''f.i'_rr._.~ __ -J_'-""""" __ .._ ____________ _ L' I IJ on O W' i-,,--- /} ,r "h'-VJ • • I • • • .... • ·- • • Moved Sec~nded Ave Nav Abstain Absent V Wil 1 ~ pr.;;; __ _f ,.__-- Ufthft,--:im1tr, I ,._... ~----· M,irn~-I ,__.. i.--Clavton L--"1 ,.,..... Man~ __ .I ~. May_~~--?Ll - . ; (.,.,C, • • I . • • • • ·-• • Moved Sec ()nded .;...;A .... ve=~--"N..:.::a..._ v_""'Ab::.:s;..;t""a~1 nc:....,.__..A.::b~se::.:n.:.:t:..-_ Wil'~?~S---=-~~r:-=~~-4-----4----...j._-------1 1 UahaW" ' ,,_- :im1tr, __ .._1_....:::,.,..._~---+------<~----l t--Mii rn!tl:.__ ! • --I/ Clavton -~--+-v.AC:..+--1-----4------1 ---------~="" !.~v--~--~----"'-------1 ...__ __ __.. ___ __.~~.!!?1or Ta y]:!:...i_ _ __. __ _._ ___ __.. __ '-"""" __ ~ t,<)v.-v l )) • • I . • • • • ·-• • Moved Sec~nded A ve Nav Abstain Absent Wi1, i ?r.-,;-=-~ -J -, '--"- J/ ~ Uftkft~ ~ V Sm1t r, I ---· lh~~~ -~- Clavton ~ ·~ Mann ' ...,_. May_or Ta y~~?U I.,- ~ s ~~AO. St , 75'. ~ ~ ./J-J-'-~ !1 y5rt J, ..a_ .. -"""""}') 'zl/ o. )"JLJ µa/J,_d} ;(! 1 uu /cJ C{)l 5ltt-U ~ 4Y1 • • I . • • • I ,.. - ._ I • • • -'~---=-=-::_::__:::~-..'.'.'.'.:-=::':'.==:::.::===========-------------------- ROLL CALL Moved Sc d d eon e A ve Nav Abstain Absent wnT:?r.-s ---T ' Wai..,,,.- ::m1tr, I - 1-larn~-I Clavton I Mann ! Ma y_~r Ta yX::r I C( J ,U_/}}~ kJ), i ~x.) J_ fl 6 .,, ;,J ,q4-! J;,.,m ;-r . ""' h -J a ) { y nw ) l A !iZ.t ) l q,_ ?-A p . /.,I ~ I Jt I J J . !.Iv v O' ,; CJ-i ,t . I I lvt ~/JU ~,(_ )ltfu I a il ()0A ii I J t I ti-.) 1 1h r 1>1f(T17.) U' • • \ • I . . In M L. I • ·- • • RO LL CALL Moved Seconded Ave Nay Abstain Absent 1----,. _____ w_i_n_~?_~_s ___ r_k":" _____________ --t Wohor_· V- ~----t----t-~:,m~11i;~n __ ·_-t -_v--+---+-----+----t J-laro!tt_ v-~ .......... ~---1r----"t-';C~la~1vton ~ '-- Mann l .......-r------,r-----r-n,...!:.....c=-a~!?r Ta .>'.).~Q:--""'--t·---t----.,..._-.___.-~ . l}v u)1 , ) 1 a ) t2.. ) ,a. ., , I . • • L ' • • • --~---=-~-----~=-=---------.:..::;=:._;::;:-------·--- Moved Sec~nded A wn 1 'f?r.'.s · ___ J ve N av A bsta 1n Absent Wohor :im1tn ---Hara~ Clavton ,_ Mann Ma.}'.9.!:_ Ta yJ:"Q_ f; ~~ t, -a A,., ;<U >1-/. .f.J C{/A ~# ;te&nt i.,L..-,t /OJ..:; I' 0.. f t.Le_) j /a 1,, l-l cl<.. c ~) ~~ ~ ~/tr : "< l ,J "r ), -::i <. ! / ~ (.) • I . . Moved Sec~nd d e ./ I/ T~ .._ I • • • ROLL CALL _J Av':-, Nav WiPii'r.S LI-'---.__ :im1tr, ~ lb~n!U:__ -I Clavton -r;;, ----,;;;, Mann 1 ~ Ma~or Ta_y}_fQ_ Abstain Absent IL -- Co(e) ~U l?I , ii ·Ff;-~ s ~ l ~)) ".a.i::,~ }) )) .I -r r) C I { \AA '\ ~i di -, ~ v L-A t:1 -~ -"f ;, ~ >~ J. ( ~ /' /jf /( J 4v.1 >•' ,u • • I . . ·- • Moved Sec~nded 1./ ' /- I/ ,._ I • • • A wn, fi·r.-s·--~T~ Nav I,..- Ufth,.,.. ,_ Sm1t r, 1 ~ Marn!tl:__ ---i ,.--- Clavton I--I , Mann Lk:-:- Ma :~~.!:. T~y)::Q - -------~ Abstain Absent ~ (p (<!.) -) J ') ~)' / )1) fl ,Ji· j -1.) 0n , 6..)2_ J _ L , JJ_ . J µ f tv J') ib-f.~ 1 .:v2.- c JtiA» "1 ~l, t P.fl (!,,, l,,V)!,.;_j .$It ,; . ;OJ /. ('.__ (:_,,; • • I . • • - • • - -. RO LL CALL Moved Sec,nded A --·----__ ve Nav Abstain Absent Wi P ier.-s _ _f t.---" LI-'---L-- /./ sm1t r, /-- lfarn~ .:..--- V Clavton i.--t--' Mann i i,.,-- Ma yorTay't~ L---" '-~, /U -.,)/ . ~ I /) 7 (" r,/ ; I._ ( ) !..I../ ----, • • I . • • • I r:1 n • ·- • • ROLL CALL Hov eel s ec1lnde d A ve Nav Ab sta n Ab sent w 1 1 , 1 ?ir~;·-=-_:T i..--- UAhA~ I__.. t,...,' sm1 tr, 1 , --ll'l.roer I ,__. ~ Clavton t---I , __.. Mann I I,/" Ma_y_~r T~).?U <--- /0)1 I I ~ ) /c ,, ~ >v _) G -/ /' / 0 ), ' / I.) /, ). I( et t;.,;· ' ,. ,. u / ,() J /'JJl/ Y5 I' /V -, ~-/J -7d' ti C- ,.5/: () 0 ~) -~ (/ /} .-i. / ~")) @ / c;__. -; ) .J J " __., ~, a1 ~t //fa-, ~- • I . • • • ·-• • .-.,:.-a. -,oc=--------~~---- • • \ Moved Sec'Jnded Ave Na.v Abstain Absent 1------+---~_..::.W.!..P!.-.' 1 'f, i'Tr.S ,-;::::-.---"'=--,....-~.::..::.:~~-!.::=~-.... I Uoh,.;----·-~ 77 :im1 tr, ---+'--'i--c.-+----+-----1------I lfa rn~ 1 C.---l------+---~-:::::...f--1c:C~l.ui:a vton --L,,""....,.+l-~:;:_+----+-----1---------1 Hann ' t-----+---~1-.... M,=ay~!_~]_:u_'--"~--+---+----,4,---(....----1 7 (b) cJn 1 U,_ (._/) I t, I~ V -) ~ JI Y"( J. (, ~'e /J /' lQ/ V • I . • ·- 0 • ./ • • • RO LL CALL Moved Sec'lndl'd 17 Smfir, t----+--:--.,--l_gH14a,rIJl.n,~ --t--""v--'--t-,;---:: __ l-----+------1 ,.,.,.. C 1 a vton 1---v-- i----+----l......!:Ma!!!nn ! j __.. .__ __ ....__ ___ L..!.M!'.!.lay_~r Tai.]_~--t-1o=::=.+----+---:i_.;--:~-I < V I I IL .... ) _(/CJ / ./ , I c..,I I (/v(_.) <_, < r J ) I.. ( ; t::..6. , f_ I I It " ...) / I /-. v ,,,,... __) J ) 1-; .j ) ( •• ,: ,. , > ) , j :.vi <:>0 j ) -~ -l-<.,,'<j • " > )/.t 'I (. Cc, .,, C /I' ~ I. l-' ~r.,(_.,I -c;:I'. J ;./ z; ltv. {; ~-.,/., l,J 1 • ... • ? a I •• 'I i.-1 C<-{' (/ ) I . . • -• • Moved Sec~nd d e Wi1-;--:,------_T Ave L,' Nav Abstain Absent • ,?lcS t,.-- 1.1 .. 1, .. -----... L-- ~m itr, 1 i.----v I-la rnirr_ -! I __.. Clavton I _,,.. I v- Mann L.~ "!.!Y.«.?,. Ta)'.}_?!:_j_ v- - J )_ I_(_ i) -I ) I '.,i /r>J ~ I JP<; l'1 0 ) ) ~ . , /l. /_v l zur }), v ,J .(• ..... , z :' r:;L )1..J {-;. u.. ~J( / u ))_f}} 6' ..; ' / /~ I ~ )/ I I fi '/1 I), I _.._... ./ )) ,) ,7 , d .,, V • I . . • • • ·-• - ROLL CALL Moved SecQnded Ave Nav Absta n Absent , _,... Wi 11 i ?r.:s ~T -._._"'"""--.---'--~--'--''-'----~---------, L,.,,--' I t.lolo.oW' L.-- Clavton i---I i.--- -13-f /. J 5 C, • I . • • • ·- - C, • • I f· • • • Moved Sec~nded Ave Nav Absta n Absent WiPiP~s·-__ _I I IJDl,D,-,--+---+------------t 1------t----+-::i;;,;.1m,;..;11-='-tr, _____ -+---+----+-----+------I l------f----~~~a,r-"'n'~--.---+-------+-----1--------t Clavton V C I : JII /; (; (,J.J,U, I l }) J e A Jt tv rJ' ( ,J ,_ ,1' '} t'.·' :. ( , 7y ().-1,. A I / G ( I ). • I . '- • • • Moved Sec~nded Ave Nav Abstain Absent L,,,,, Wi 11 'f ?r.-s ~:J .__ 1 Uahar ,__- ~m,tr, ,_ -v--MarnPr ' . Clavton ,__. ·-Mann -·~ Mayor Ta .x)_;~ ,__ /u. r I • • • • '- • ·- • • - Moved Sec~nded ~A .... v~e·~--"-Na""1v..._---'A-b_s ... ta"-'-'n'-r-___ A"""b ... s .... en_t ___ __, Wi 11 i ?~S--~:r_.::....-_..__ ____________ --t V I Wal-,..r ' .i..- :im1 tr, ____ 41 _ _.,...,-~---+-----i------, Haro~ I 1.-1---,-___..-=-1------+--':C'!'l ..... avton ~I ,__ Mann l L,," 1----------+-nM,=ay_or Ta y)_:u·--"~-+-----jf------+----:-'------1 ('> u ) ' IC, ) C, • I . • • • ·- ,,.-, J • ~ • ..., • • • ----·~- ROLL CALL Moved Sec:>nded Ave __ __,!!:Na.1 v_-.a.:.Ab::.:s:...:t=.a 1.:.cn:.....,..._.a.,;Aa:a;bs:.:e;.:.;n..:;.t _..., wn 11 /'r.-~ _____ .___..._ ___ __... ____ -.:i 1------+-----+....::>""m-'-1, t:..;.r''-------+------11--4-----+-----I l-----+----+-'H.l.!L'-l<arn~----..._-~------"'------1 Clavton Mann ! __ -L---'-----------1 1-----+-----+--,Mi"'-,a"'-y_~r Tay]_?~---'--~---_,_ ___ ___. b) r"' u), 1 t n VJ.. I , r) d 6 (1 ,,L(,., )~ /a. l C'~ ')) -~ f7'""/'J • I . • • ·- • • M eel S OY d d ec'.ln e A ve N av Ab sta n Ab t sen V Wi 1 , ~ ?rr.i-~~:r- I w,.i,.,.,. ~m, tr, -1-!;i rn!tl:__ Clavton , --- Mann Ma .~l?r Ta y]_1Q I )Ud- • I . • • • ( ( • THE • • - AGENDA FOR THE REGULAR MEETING OF ENGLEWOOD CITY COUNCIL FEBRUARY 6, 1978 7:30 P.M. Call to order, invocation by Reverend Helen Walker, Esoteric Truth Center, 130 East Girard Avenue, pledge of allegiance by Boy Scout Troop #154, and roll call. 1. Minutes. Minutes of the regular meeting of January 16, ,'~)· (' ) I .'r"" 1978. (Copies enclosed .) I 'jh) Minutes of the special meeting of January 23, t 1978 . (Copies enclosed .) / \ Minutes of the special meeting of January 30, \ c'' (c 1'v J.\'1 1978. (Available at session.) ) , /' ;: 2. Pre-Scheduled Visitors. v1 a) ~(b) v <c) ~(d) Messers. Milton Senti and Sam Love will be present to discuss the Diamond Jubilee. (Copies enclosed.) Mayor Al Thomas of Northglenn will be present to present City Council a Resolution thanking City Council for their support of Northglenn in the DRCOG 208 Clean Water Plan. (Copies enclosed.) May or Bonnie Allison and Councilwoman Norma Daly will be present representing the City of Edgewater to discuss "Kill The Cloud ." Mrs . Jackie Schmitz, 4275 South Pennsylvania Street, will be present concerning the renaming of Duncan Park . (Copies enclosed .) • ~-,? I • • ·- • • • - Page 2 February 6, 1 978 Agenda Other Visitors. Communications -No Action Recommended . (a) (b) (c) Minutes of the Planning and Zoning Commission meeting of December 20 , 197-8'.1 (Copies enclosed .) Minutes of the Denver Regional Council of Governments meeting of December 21 , 197-8".1 (Copies enclosed.) Minutes of the Planning and Zoning Commission meeting of December 27, 197.8'.1 (Copies enclosed.) (d) Minutes of the Public Library Board meeting of January 10, 1978. (Copies enclosed .) (e) Minutes of the Board of Career Service Com- missioners meeting of January 19, 1978 . (Copies enclosed .) 5. Communications -Action Recommended. r (a) Minutes of the Water and Sewer Board meeting of January 17, 1978 with the following recom- mendations : ', (i) Supplement #8 to Valley Sanitation . District ; wc:C/Ql-i,~ ~-r; /1,.L ~ .. t. , i/-:u.t:.. , , .J Supplement #57 to Southgate Sanitation District;~ J,-"'(iii) Supplement #58 to Southgate Sanitation District ; and ().,/i ,v t.ol., v (iv) Moratorium on water taps outs i de City. di ,·I--~""-0' (Copies enclosed .) y"(b) Council action request form for Encore I n c . d/b /a South Door, 5470 South Broadway reques t - , /j.-ing an annual renewal for a 3. 2 beer license . (Copies enclosed.) I • • ( • • • - Page 3 February 6, 19 78 Agenda 5 . Connnunications -Action Recommended (Continued). ~)~_/Council action request form for U Tote M of v' '~,q-Col orado Inc ., 123 East Belleview requesting an annual renewal for a 3 .2 beer license . (Copies enclosed.) ~d) Ob'J J Council action request form for Mr. Thoma s J. Ginther d/b/a Cherrelyn Drug Store, 4285 South Broadway requesting an annual renewal of a liquor licensed drug store . (Copies enclosed .) . / (e) V /J~ Recommendation from the Planning and Zoning Connnission concerning Hampden Professional Park Subdivision. (Copies enclosed.) ~f) ietter from Judge Parkinson to Mayor Taylor ~~~~d City Council concerning the naming of 11,~ ydn Swearingen as Associate Judge. (Copies 6. City Attorney. Bills for Ordinances. (a) Bill approving a contract for the exchange of real estate whereby the City of Englewood shall grant certain property to the estate of K. C. Ensor and the estate of K. C . Ensor shall grant certain property to the City of Englewood for the use as a pumping station . (Copies enclosed.) (b) Bill creating Paving District No . 25, ordering •' 1 ~~ he construction and installation of street r I and alley paving, curb and gutter and sidewalk improvements; providing for the issuance of 1 bonds in payment for said improvements ; pro- viding for notice to contractors and other details. (Copies enclosed .) Other Matters. (c) 7./City (a) Attorney's Choice. h. '1)V Y'I Manager. we, lC.l' ()) (UI ll J Mem orandum from the Director of Finance to the City Manager regarding stat us report on PIF Balance -Miller Building Renovation . (Copies enclosed .) I • • n • • • • Page 4 February 6, 1978 Agenda 7 . City Manager (Continued). b) , J.1• (c) Memorandum from the Director of Public Works to the City Manager concerning concrete side- walk and curb repair. (Copies enclosed.) Memorandum from the Director of Public Works to the City Manager concerning a street sweeper justification. (Copies enclosed.) n,•~ ~ d) Memorandum from the Director of Parks and .;· ~'l. Recreation to the City Manager concerning ~ \~ Centennial Park Development . (Copies enclosed.) ,,fe ) Memorandum from Judge Parkinson to Mayor \,/'' Taylor and City Council concerning recotmnended •' ' t\' changes to the Municipal Court . (Copies , 1 enclosed .) (h) ijemorandum from the Director of Public Works ~o the City Manager concerning Litt le Dry Creek . (Copies enclosed.) Resolution amending the 1978 Sewer Fund Budget. (Copies enclosed .) Manager's Choice . 8 . General Discussion . (a) Mayor's Choice . (i) Proclamation proclaiming the month of February, 1978 as "Transit Awareness Month." (Copies enclosed.) 0 Councilman's Choice . 9. Adj ournment. 0i!!tL- City Manager • I • • n • .I • • • MEMORANDUM TO: Mayor Taylor and Memb ers of Englewood City Council FROM: Bernard V. Berardini, City Attorney DATE: February 6, 1978 SUBJECT: Claim of Mr. M. M. Summers against Allied Roofing Company of Denver; municipal liability. Several weeks ago the Council referred the matter of a dispute between Mr. Matthew M. Summers of 3140 S. Delaware Street, Englewood, Colorado and Allied Roofing Company of 2182 S. Fox Street, Denver, Colorado, to me for an opinion relative to the City's liability for inspection under the Uniform Building Code. I will not recite the statement of facts inasmuch as I have attached to this Memorandum an additional memorandum under date of December 30, 1977 from Gary Pittman, Chief Building Inspector to Rich Wanush, Director of Community Development, which essentially sets out the factual information given to this office regarding the matter . In addition, I have attached a copy of the letter from Mr. Summers to Allied Roofing Company under date of November 8 , 1977 together with Building Permits issued on November 15, 1976 and January 21 , 1 9 77. Apparently the question presented is , under Colorado law is either the City of Englewood or its Employee liable to Mr. Summers for any wrongful act on the part of its inspector in making the roof inspection and approving the same as meeting the minimum requirements under the 1976 Uniform Building Code. It is the conlcusion of this office in reviewing the applicable law dealing with municipal liability contained in 57 Am Jur 2d §86, McQuillin on Municipal Corporations §24.501 et seq., as well as the Colorado Governmental Immunity Act of 1971 C .R.S. 1973, 24-10-106, no basis exists upon which either Mr. Summers, Allied Roofing Company or any third person would be entitled to damages from either the City of Englewood or its Employee in any amount whatsoever. BVB/pa Enc. cc: Andy Mccown, City Manager <-.,. • I • • CITY COUNCIL M.t:ETING February 6 . 1978 ,· ORDI ANCE # 3 . 4. 5. RESOLUTION II /. 9. 10. 11. 12 • • • .~~=======......._. _____ _ • 0 I • • ·In ( • • • - COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 16, 1978 REGULAR MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on January 16, 1978, at 7:40 p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by Mr. Werner Schnackenberg. The Pledge of Allegiance was led by Boy Scout Troop 192. 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. Also present were: City Manager Mccown Assistant City Manager Curnes City Attorney Berardini Deputy City Clerk Watkins • • • • * * COUNCIL MAN SMITH MOVED TO ACCEPT THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JANUARY 3, 1978, Councilman Mann seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Council Members Weber, Smith, Harper, Clayton, Mann, Williams, Taylor. None . The Mayor declared the motion carried. • • • * * * Pre-scheduled visitor Dick Richards, 1090 w. Oxford, Co- Chairman for the Long Range Planning Committee of the Englewood School • I • • I r, January 16, 1978 Pa.,e 2 • • • District appeared before Coun c il nd prese nted a request for assistance f r om the City Counc i l in establishinb a school-com - munit; committee. Mr. Richards referr d o a report that has been prepared 3tuJ1in6 the causes and ef-ects of ?rob:cms ·n the En 6 lewood School District and stated that he had addi tion 1 copies of the r eport with him if an1one needed one . Mr. Ri har s stated he had two reas ons in his purpose for c om in6 before he Council . Mr. Richards's first re ~uest was that the Council consider meetin g with the Committee to hear the p re sen ation of this r por . 1~. ~ichards's second re uest was that the Council take under adviseillent the possibilit/ of expandin6 their CLrren schoo liaison activities . Mayor Taylor stated that all members of the Council should be present to h ar the presentation and informed Nr. Ri ch ards fuata convenient time would be probably after February 20th, and the Council would have to let him k now when they could meet. Counc ilman Harper su6 gested that the School-Council Co:nmittee and another person meet with Mr . Richards prior to an y exyansions plans of t he liaison activities. * * * * * * Pre-scneduled visitor Mr. William C. Gorham, 7877 E. MississippiµfKutak , Rock and Huie was present and discussed the ordinance on final readin6 CODcerning the Porter Memorial Hospit a l In dustrial Keveaue Bonds. Mr. Gorham po in ted out some change s in the o rdinance . Mr. Go r h a m stated that 1) the words '\,iven " were chan0 ed to "6 ive "; 2) some "and/or 's" were chan 6 ed to "and"; and 3) a de le 5 ation agreement was added t o the document. Mr. Gorham stated that the dele~ation a 6 reement was an agreement be tween the City of Denver and the Ci t y of En 6 lewood by which the City of Denver i s delegating its power to the Cit y of Engle- wood to issue the bonds. Mr. Gorham stated that he has di sc ussed th e delebation a g reement with the City Atto rn ey and they have concluded th e a6 reeillent to be in order and that there was no need t o republ ish the ordinance in the legal newspaper. After q ues tionin6 by th e Council, Mr. Gorham stated that the a 0 reement wa~ in order and a desirable feature of the bon d i ssuance process; however, the final i ssuance of the bonds depended entirely U?On the passa 6 e of a supplement l resolution that the Council will consider at one of their February me etings. Councilman Smith re~uested Mr. Gorham co expla in the Cit1 's liability in this matter. Mr. Gorham e xplained that these bonds were industria l reven u e bonds and placed no liabili ty up on the Ci t y of En 6 lewood; the r esponsibility being with the Porter Memo rial rl os~ital completely . * * * * * * • () I • • ·- ( January 16, 1978 Page 3 • • - Mayor Taylor asked there were other visitors in the audience who wished to speak to the Council, Mr. Maurice Merlin, 3688 s. Sherman, appeared before the Council and discussed his concern over the renewed publicity on metropolitan government. Mr. Merlin also inquired about the City's distribution policy of the Englewood Citizen and how it appeared to be at a low circulation level, City Manager Mccown assured Mr. Merlin that the City is making every effort to circulate the Englewood Citizen to people in apartment complexes and single family dwellings. * * * * * * Larry Nowacki, business address 701 W. Hampden Ave., appeared before the Council to remind the Council that the Land Use Commission was meeting Friday, January 20, 1978 at 9:00 a.m. and the Commission was scheduled to take under advisement the land for annexation to Sheridan. Mr. Nowacki suggested that the City write a letter to each member of the Commission apprising them of the background on this matter and submitted a suggested 1 sample letter. Mayor Taylor and City Manager Mccown informed Mr. Nowacki that the City has been in contact with Land Use Colllillission on the matter; however, they were informed that the meeting was Fr i day, January 27, 1978. Mayor Taylor assured Mr. Nowacki that the Council would keep in contact with CONSENSUS in this regard, * * * * * * Mayor Taylor asked Mr. Marten Lathrop to appear before the Council and give an impromptu report on the Simon Center Committee Fund. Mr. Marten Lathrop, 3259 s. Clarkson, appeared before the Council and stated that to the best of his knowledge the fund balance was approximately $8,500. Mr. Lathrop stated that the cook books have been printed and the expected return on the sale should be approximately $1,500. Mr. Lathrop also reported that the Committee has plans for more fund-raising events in the spring. * * * * * * Mayor Taylor asked if there was anyone else in the audience wishing to speak to the Council on any matter. No replied. * * * * * * • I • • January 16, 1 978 Page 4 • • - "Communications -No Action Recommended " on the agenda were received: (a) (b) (c) (d) Minutes of the Englewood Housi ng Authority meeting of November 1 5 , 1977 . Minutes of the Englewood Public Library Board meeting of December 13, 1977. Minutes o the Englewood Board of Adjus tments and Appeals meeting of December 14, 1977 . Min utes of the Board of Career Service Com- missioners mee ting of December 15, 1977. * * * * * * City Manager Mccown presented requests for liquor license re n ewals for the following businesses: (a) (b) (C) (d) (e) A 3.2 beer, off premises, license for Albertsons , 5175 South Broadway. A hotel and rest aurant lice ns e for Frate11 · 's Pizza , 1200 East Hampden Avenue. A hotel and restaurant lice nse for Sizzl e r S teak House, 5151 South Broadway. A 3 .2 beer, off premises , license for King Soope r s , SOSO South Federal Blvd. A 3.2 beer, off premises, license for Shop and Go, 2901 South Broadway . City Manager Mccown stated that the next item was a request for a change of ownership. (f) A change of ownership for John W. 's d/b/a The Dart Board, 3467 South Broadway, formerly B .J . 's In. The new stockholders are Messrs . Jerry Feather and Michael Thornsberry . COUNCILMAN MANN MOVED TO ALLOW THE ANNUAL RENEWAL OF ITEMS (A), (B), (C), (D) AND (E). Councilman Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Weber , Smith, Harper, Clayton , Mann, Williams, Taylor • • I • January 16, 1978 Page 5 Nays : None. • • - The Ma yor declared the motion carried. Mayor Taylor requested the repres e nta tive from The Dar t Board to appear before the Council. Mr. Jerry Feather, 1072 E. Expos ition , appeared before the Co uncil and answered questions from the Council in regard t o his inte nt in operating the business at Th e Dart Boa rd . Mayor Taylor asked if there was anyone in the audience wishing to speak i n disapproval of the request. No one replied. COUNCILMAN MANN MOVED TO GRANT THE CH ANGE OF OWNE RSHIP, SALE OF 100% OF THE STOCK TO THE DART BOARD FROM FORMERLY B,J, 'S IN. Co un cilma n Williams seconded the motion. Upon a call of the roll, the vote resulte d as follows: Ayes: Nays: Council Members Weber, Smith, Harper, Clayton, Mann, Williams, Taylor. None. Th e Mayor declared the motion carried. * * * * * * INTRODUCED AS A BILL BY COUNCILMAN SMITH. BY AUTHORITY ORDINANCE NO. 1, SERIES OF 1978 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF CITY OF ENGLEWOOD, COLORADO , HOSPITAL REVENUE BONDS, SERIES 1978 (P ORTER MEMORIAL HOSPITAL PROJECT) IN THE MAXIMUM PRINCIPAL AMOUNT OF $18,000 ,000 AND CITY OF ENGLEWOOD , COLOR ADO, SPECIAL OBLIGAT ION BONDS, SERIES 1978, IN THE MAXIMUM PRINCIPAL AMOUNT OF $2,00 0,000 ALL FOR THE PURPOSE OF REIMBURSING PORTER MEMORIAL HOSPITAL FOR THE COSTS OF ACQUIRING AND CONSTRUCTING CERTAIN HOSPITAL FACILITIES AND REFINANCING OBLIGATIONS INCURRED BY PORTER MEMORIAL WITH RESPECT TO THE ACQUISITION AND CONSTRUCTION OF CERTAIN HOSPITAL FACILITIES, AN D AUTHORIZING THE PREPARATION OF DOCUMENTS AND INSTRUMENTS RELATED THERETO. COUNCILMAN SMITH MOVED TO PASS ORDINANCE NO. 1, SERIES OF 1978 ON FINAL READING. Councilman Weber seconded the motion . Upon a call of the r oll , the vote resulted as follows: • I • January 16, 1978 Page 6 Ayes: Nays: • • - Council Mem ers , ber, Smith, Harper, Clayto n Mann, Williams, Taylor. None. The Mayor declared the motion carried. * * * * * * INTRODUCED AS A BILL BY COU CILMAN SMITH A BILL FOR AN ORDINANCE REPEALING AND RE-ENACTING SECTION 22.5 -21, ENTITLED , "CONDITIONAL USE", AND AMENDING SECTION ~2.A, ENTITLED "DEFINITIONS", OF THE CITY COMPREHENSIVE ZONING ORDINAN(~ (ORD. #26, SERIES 1963 , AS AMENDED) BY AUTHORIZ NG THE CITY PLANNING AND ZONING COMMISSION TO APPROVE CONDITIONAL USES AND ESTABLISHING PROCEDURES AND RE-QUIREMENTS THEREFO R . INTRODUCED AS A BILL BY COUNCILMAN SMITH A BILL FOR AN ORDINANCE AMENDING SECTIONS ~2 .4-13, ENTITLED 'I-1 LIGHT INDUSTRIAL DISTRICT', OF THE CITY COMPREHENSIVE ZONING ORDINANCE (ORO. #26, SERIES 1963, AS AMENDED), AUTHORIZING AUTOMOBILE WRECKING YARDS AND JUNK YARDS AS A CONDITIONAL USE . INTRODUCED AS A BILL BY COUNCIL MAN SMITH A BILL FOR AN ORDINANCE AMENDING SECTION 22.4-14 b., ENTITLED, 'PERM ITTE D PRINCIPAL USES' I-2 GENERAL INDUSTRIAL DISTRICT, or THE CITY COMPREHENSIVE ZONIN G ORDINANCE (ORD. #26, SERIES 1963 AS AMENDED) BY ADDING AUTOMOBILE WRECKING OR JU~K YARDS AS A PERMITTED PRINCIPAL USE, SUBJECT TO CERTAIN RESTRICTIONS. COUNCILMAN SMITH MOVED TO THE FOREGOING BILLS READ CONSECUTIVELY FOR ORDINANCES BE PASSED ON FIRST READING. Council- man Harper seconded the motion. Upon a call of the roll, the vote res ulted as follows: Ayes: Nays: Council Member s Smith, Harper, Clayton, Williams, Taylor. Council Members Weber, Mann. • ) I • • ( January 16, 1 978 Page 7 • • - The Mayor declared the motion carri e d an d stated that the public hearing date for the above bills wil l b e determined later in the meeting. * * * * * * City Attorney Berardini presented a memorandu m fr o m himself addressed to the Council concerning the Mountain S t a t es Telephone and Telegraph vs. City of Englewood, Civil Action No. 35967, Stipulation For Settlement and Dismissal of Act io n. City Attorney Berardini discussed the history of this case bringing the City's position up to date. COUNCILMAN SIGN THE STIPULATION seconded the motion. as follows: Ayes: Nays: MANN MOVED THAT THE MAYOR BE AUTHORIZED TO APPROVING THE AGREEMENT. Councilman Clay to n Upon a call of the roll, the vote res ulted Council Members Weber, Smith, Ha rpe r , Clayton , Mann, Williams, Taylor. None. The Mayor declared the motion carried. * * * * * * City Attorney Berardini presented an agreement be tw ee n the City of Englewood and Rampart Investments Corporat ion (Mr. Br ooke Banbury who is the major stock holder of the corporation). Mr. Banbury owns the land upon which the City built three wa te r storage tanks. City Attorney Berardini explained that the a gree - me nt has been discussed on the landscaping, the fen c ing o f t h e property at the City's expense, that the City would grant to Rampart a twenty-year lease for the surface of the large tank to construct a tennis court for the surrounding residents to us e aft e r the City approves final construction , and the Ci t y would i nstall an adequate sprinkling system for the area. City Attorney Be rardin i also added that the tennis courts would be restricti ve in the number of players permitted on the courts at one time a nd a vi olation of the restrict i on would result in a forfeiture of th e l e ase. COUNCILMAN WILLIAMS MOVED THAT THE AGREEMENT BE APPR OVED AND THAT THE MAYOR BE AUTHORIZED TO SIGN THE AGREEMENT. Coun cilm a n Mann s econded the motion. Upon a call of the roll, th e v o t e resul t e d as fo ll ow s : I • • January 16, 1978 Pa ge 8 Ayes: Nays : • • • Council Memb rs Weher, Smith, HarpEr , Clayton , Mann, Williams, Taylor . None. The Mayor declared the motion carried . * * * t * * Councilman Clayton expr ssed concern over the zoning in r e g ard t o the foregoing ills that were passed on first reading . Councilman Clayton requested the City Attorney provirle possible amendments to th e bills that would protect I-1 zones adjacent to the r esi d ential zones at the next Council meeting allowing the am e nd ments to be heard at tht public hearing. Councilman Clayton also requ ested any additional information concerning this matter be provided by the Community Development Departmen • Councilman Smith also requested that a map be provided of al l I -1 and R-1 areas contiguous to the area. COUNCILMAN SMITH MOVED THAT THE PUBLIC HEARING FOR THE ITEMS 6(8 ), 6(C), AND 6(0) ON TH8 AG8NDA B8 SET FOR FEBRUARY 27 , 1 9 78 , AT 7:30 P.M. Councilman Mann seconded the motion. Upon a call of t he roll , the vote resulted as follows: Ayes: Na ys : Council Members Weber, Smith , Harp r, Clayton , Mann, Williams, Taylor. Non e . The Mayor d eclared the motion carried . * * * * * * City At tor n ey Berardini presented orally the next item on the agend a wh ich was the research o the availability of othe r legal news papers in the City of Englewood. City Attorney Berardini apologized t o the Council for not having a memorandum on the subject; however , City Atto rn ey Berardini xplained that so much material was involved in his research, he decided the presen tation should be mad e o rally rather than by memorandum. City Attorne y Berardin reported that his research verified that the Englewood Herald Se nt inel is a legal newspaper and can be designat ed by the Council for their use with out any contractual obligation . City Attorney Berardini offered to furthe r research this matte r and prepare a memorandum if the Coun c il so desired . • I • • ( January 16, 1978 Page 9 • • - In response to Councilman Smith's quest ion, City A torney Berardini stated that it was still his legal opinion that the Counc il still has the Englewood Herald Sentinel as its legal new spaper. City Attorney Berardin i recommended that the Council con tinue to desig nate the Englewood Herald Sentinel until further informa tion is available and at which time the Council can make another judge ment . COUNCILMAN SMITH MOVED TO CONTINUE THE US E OF THE ENGLE - WOOD HERALD SENTINEL AS THE LEGAL NEWSPAPER FOR THE CITY OF ENG LE- UNTIL OTHERWISE DESIGNATED . Councilman Harper s eco nd ed the motion . COUNCI LM AN MANN MOVED TO POSTPONE COUNCIL AC TION UNTIL FEBRUARY 6, 1978 SO THAT THE CITY ATTORNEY CAN PREPARE THE INFOR- MATION THAT WAS REQUESTED AT THE LAST COUNCIL MEETING. Councilman Williams seconded the motion. In response to Councilman Mann 's motion, Councilman Smith stated that his motion was essentially congr ue n t and he made the motion to eliminate repetitve voting until al l the information was received at which time Council could take th e necessar y action. Councilman Mann stated he preferred a ti me li mit in order to pro - perly follow up on the matter. A lengthly discussion took p l ace regarding the particular motion the Council would be voting on according to parliamentary procedures; the seemly need to designate a legal news p aper at this time even though th e Council has the prerogative of publishing articles in the Englewood Herald Sent in el whe never the need arises ; and the interpretation of the agenda item upon which the Council sh ould act. Fo llowing the discussion , Coun cilman Ma nn wi thdrew his motion. Councilman ~illiarus then withdrew this second to the motion . COUNCILMAN MANN MOVED TO AMEND COUNCILMAN SMIT H'S MOTION TO EXTEND THE ENGLEWOOD HERALD SENTIN EL AS THE LEGAL NEW SPAPER UNTIL THE NEXT COUNCIL MEETING, FEBRUARY 6, 1978. Councilman Williams seconded th e motion for am endme nt. Upon a call of the roll, t he vote on th e amendment to the mot ion made by Cou nc i lman Mann was as follows: Ayes: Nays: Council Members Williams, Clayton, Mann, Taylor. Council Members Weber, Sm ith, Harpe r . The Mayor declared the motion carried. Upon a call of the roll, the vote on the orig i nal motion made by Counc i lman Smith resulted as follows: • I • • January 16, 1978 Page 1u Ayes: Na ys: • • - Counc 1 1embers W11l1ams, Clayton, Man n, 1dy1or. Council Members Weber, Smith, Harper. ·n 1e Mayor oeclared the motion carried. * * * * * * Ma yor Taylor declared a recess at 9:20 p.m. The Council reconve n ed at 9:45 p.m. Mayor Taylor asked for roll cal . Upon a ca11 ot th e roll, the following were present: Council Members Williams, Weber, Smith, Harper, Clayton , Mann, Taylor. tto::;ent: None. The Mayor declared a quorum present. * * * * * * L1ty Manager Mccown pres~nted a memorandum from himself aoctressed to the Council submitting the Six Quarter Budg et for the pe r iod of January, 1978 to June, 1979, and a resolution relati ng to the same . City Manager Mccown pointed out some chanbesin the 1978 Bud get; tho se being $100,000 for the land acquisition to p urchase land fo r the relocation of Fire Station #3 and $100,000 fo r the construction of the Sinclair Pool Bath House. in answer the Councilman Mann's question in regard to 1978 Budget funds fo r the Miller Building, City Man ager Mccown stated that the Council decided, in a meeting at wh ich Council- man ·1ann was absent, to take the funds from the Miller Building and app l y the fund s to Paving District No. 25 in order to cover the expa n ded plan s for it. City Manag er Mccown also explained that the Council decid ed to replenish the funds for the Miller Build- ing from PIF if there were available funds at the end of the year Coun cilman Smit h stated tha he intended the Miller Buil ding fu nd to be repl enished at the end of the first quarter of 197~ £row 6 eneral funds. Councilman Mann expressed his concernabout this matter nd disappointment that the funds may not be rep enished until the first quarter of 1979. L1ty Manag e r Mccown requested the Clerk to locate he minutes concerni ng this matter for the purpose of clarification. • I • • n ·- r • January 16, 1978 Page 11 • • - City Manager Mccown pointed out the changes for he second quarter 1979 Budget; those being $200,000 for the construction of a t wo year storm drainage system for a basin enclosed by Broadway , Oxtord , Clarkson and Little Dry Creek; $20,000 as part of a five program for a City -wide survey project, and $70,000 for street over- lay program. City Manager Mccown stated that these recommendations were all in accordance with the City Council's adopted Five Year Capital Improvement Program. City Manager also informed the Council that the Parks and Rec r eation Department has been notified by the Bureau of Outdoor Recreation that the City is eligible to receive a grant of $94,13 0 for the development of the shore of Centennial Park whic h is one- half the estimated cost . City Manager Mccown pointed out that there are no funds budgeted for the other hal f and 1f the Council desires to accept the grant then the Council w 'll have to decide on how to match funds. City Manager Mccown exhibi ed the drawing of the proposed development, The Clerk returned to the Council Chambers with the motion as passed by Council concerning the extraction of funds f r om the Miller Building to be placed in the Paving District No. 25 fund and any overages from the PIF at the end of the year to be used to re- plenish the Miller Building fu nd. City Manager Mccown then read al oud the motion. Mayor Taylor sta ed that there wa s misu nderstanding on someone's part because he was under the impressio n that there were going to be overages in the budget to cov e r the e xpense of remodeling the Miller Building. City Manager Mccown stated that the overages were predicted to be in the General Fund and not Public Improvement Fund. Councilman Smith rPguested hat a financial report concerning the end of the year overages be prepared and pre- sented at a study session so the Council can determine where surplus monies can be appropr i ated. ~everting to the gra nt and development of Centennial Park, Councilman Clayton requested the City Manager to submit a tull status report for the next Co u nc il meeting. Mayor Taylor interjected his desire step up action on the Little Dry Creek flood situati on in 1 9 78 so that some positive hea dway can be made in 1979 and asked City Manager Mccown to confirm that no additional money needed to be appro - priated in the budget at this time which he did, • I • • • Janu ary 16, 1978 Pa ge 12 • • - RES OLUT I ON NO . 2, SERIES OF 1978 A RESOLUTION AMENDING THE 1978 BUDGET AND PUB LIC IMPROVEMENT FUND AND THE GENERAL FUND. COUNCILMAN WILLIAMS MOVED TO PASS RESOLTUION NO. 2, SERIES OF 1978. Counci l man Clayton seconded the moti on. Upon a call of the r o ll, th e vot e resulted as follo ws: Ay e s: Nays: Council Members Weber, Smith, Harper, Clay ton, Mann, Will iams , Taylor . None. Th e May or declared the motion carried . * * * * * * City Manager Mccown presented correspondence and a re- solution concerning departmental requests of antirecession funds and appropriat ion therefor. City Manager Mccown discussed the purpos e of recei ving antirecession funds from the fe deral govern- ment and the guidelines under which cities , communities, counties , e tc. can us e the funds under Public Works Title II . City Manager Mc cown stated that the departments re qu esting fu nd s were the Finan ce Depar tme n t -$24 ,000 to expa nd th e utilization of th e City's Da ta Processing function; the Police Department -$9 ,50 0 to hir e a per son to catalog police files and for ad d itional pa rk patrol; the Community Devel opment Departmen t -$ ,000 to n1re an Adm inistrative Assistant in the Housing Divisi on; and the Parks Depar tment -$10,000 to h ire a greenhouse caretaker. RESOLUTI ON NO. 3 , SERIES OF 1978 A RESOLUTION AMENDING THE 1978 ANNUAL GENERAL FUND BUDGET. LUUN CI LMAN CLAYTO N MOVED TO PASS RESOLUTION NO. 3, S ERIES 0¥ 1Y78. Councilman Web er seconded the motion. Upon a call of the ro11, the vote resulted as follows: Ayes: Nays: Council Members Weber, Smith, Harper, Clayton, Man n, Williams, Taylor. None. The Mayor declared the motion carried. • * * * * * City Manager Mccown presented a memorandum from himself to tne City Council concer n ing the Santa Fe annexation and the st atu E • I • • ( January 16, 1978 Page 13 • • - being that no progress has been made. City anager Mccown stated that no property o wner in the proposed area has contacted the City Attorney's office nor the Community Development Departmen . City Manager Mccown stated that he had extended the fire service for the the proposed annexed area past the January 3, 1978 date because he preceived that this would be the desire of the Council; however, he requested di r e c tion from the Council for any further direction and recommended that the Council formally extend fire service until February 6, 1978. City Manager Mccown a lso stated that attached to his memorandum was a report from Communi y Develop- ment Wanush on the pros and cons of annexing this area. COUNCIL MAN HARPER MOVE D THAT THE AGREE MENT TO PROVIDE FI RE PROT ECTION TO THE PROPERTY THAT HAS PRESENTED A PETITIO N TO ANNEX TO ENG LEW OOD BE EXTENDED FOR 60 DAYS FROM JANUARY 16, 1978 AN D DUR I NG TH IS PERIOD OF TI ME THE CITY S TAFF AND PETITIONE RS ARE TO PREPA RE PETITIONS AND CONDITIONS RELATED TO ANNEXATION FOR SUB- MISSION TO COUNCIL FOR CONSIDERATION. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Council Members Weber, Smith, Harper, Clayton, Mann, Williams, Taylor . None. The Mayor declared the motion carried. Councilman Smith suggested that the Council have ano her mee t ing with the petitioners to discuss th e possibility of having a special assessment district as one of the conditions of annexation . Councilman Mann reque sted that the Council be provided with a more understandable map outlining the bou n daries distinc-tively. • * * • • * City Manager Mccown presented a memorandum from Director of Finance James to the City Manager concerning the telephone bid recommenda ions. City Manager Mccown briefly explained how the bids were obtained and the results of the bids. City Manager Mccown stated that in analyzing the Cit~ 's needs in conjunction with the proposed bids, the staff and the consulting firm of Control IV recommend the City pursue a private-owned telephone system and award th bid to Northern Telecom. COUNCILMAN SMITH MOVED TO DIRECT T HE STAF F TO P RO CE ED WITH THE FILING OF THE NECESSARY INFORMATION FOR CO NSIDERAT ION OF ENTERING INTO A PRIVATE CONTRACT WITH NORTHER N TELECO M. Cou n c il- man Mann seconded the motion. Upon a call of the roll , the v ote resulted as follows: • I • • • • January 16, 1978 Page 14 Ayes: Nays : Council Members ~Pb r, Smith, Har er, C dyto n, Mann, Williams, Taylor. None. The Mayor declared the motion Cctrrie d. * * * * * * City Mana ger Mccown presented a memorandum from the Chief of Police Holmes to the City Manager concerning House Bill 1597 as it pertains t o Criminal Justice Records. City Manager Mccown stated tha the bill wa s recen l y passed by the State Hous e and it r equires a fee for the searchin5 and duplication of records be established by the agency's governing body which i s th e City Council. City Manager Mccown stated that Chief Holmes is recommend ing that the fee be established at $3.00 for mak ing three copies and an additional $0 .50 per extra copy . COUNCILMAN CLAYTON MOVED TO ACCEPT THE RECOMMENDATION FRO M THE POLICE DEPAR TM ENT AND THAT THE COUNCIL SET THE FEES Ab ~KU~OSED . Councilman Mann seconded the motion . 1n answer to Councilman Weber's question, Ci y Manager Mccown stated that the requesting bodies are the ones responsible for paying these fees. City Manager Mccown also stated that the normal reports, e.g. acciden reports or offense reports, would rema in at $1.00 per copy; however, this matter concerned copying complet e files, etc . City Manager Mccown stated that the fee of $3 .00 was comparable to fees that other municipalitie s have adopted . Upon a call of th e roll , the vote result e d as foll ows: Ay es : Nays: Council Members Weber, Smith, Harper, Clayto n, Mann, Williams, Taylor. None . Th e May or declared the motion carried . * * * * * * City Manag er Mccown transmitted the 1978 Budget to the Council and informed the members of the press and mem bers of the a udience th at copies were availab le upon request . * * • * • I • • ,., ( • January 16, 197 8 Page 15 • • • City Manager Mccown discussed the transfer of funds pro- cess for various public improvements in the metropolitan area and the present status of the projects. City Manager Mccown stated that three projects have been approved so far, i.e. Santa Fe, Kipling and the l-470 parkway. City Manager Mccown stated th at there were several million dollars left for the costs of other improveme nts and the City has received a letter from DRCOG re- quiring that the list of further requested improvements be sub- mitted by February 6th so a decision can be made by mid-March. City Manager Mccown stated that plans have been made for Englewood to combine its requests for improvements with other surrounding entities in an effort to compete for those requests that the City of Denver will submit to DRCOG also. City Manager Mccown stated that the submission must be in resolution form and he recommended that the Council consider this resolution at a meeting following the public hearing on January 30 , 19 78. COUNCILMAN SMITH MOVED TO SET A SPEC IAL MEETING FULLOWING THE PUBIC HEARING ON JANUARY 30, 1978. Councilm an Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Council Members Weber, Smith, Harper, Clayton, Mann, Williams, Taylor . None. The Mayor declared the motion carried. • • • • • • Mayor Taylor reported that he has been informed that the bridge across Little Dry Creek on the vacated street is being torn down. • • • • • • In answer to Mayor Taylor's question concerning repre- sentation at the Land Use Commission meting, January 27, City Manager Mccown replied that either he or both he and the Director of Community Development Wanush plan to attend the meeting. • • • • • • Mayor Taylor requested Council's permission to write letter to FloodJuniorHigh School commending the students for cleaning up Little Dry Creek through Englewood. • • • • • • • D I • • • January 16, 1 9 7 8 Page 16 • • - COUNCILMAN MANN MOVED TO APP ROVE THE ;,AM PLE LE T'f E! SUBMITTED BY MR. LARRY NOWACKI FOR THE PU RPOSE OF THE ~ITY ST AFF TO TAKE WITH THEM OR FORWARD TO THE LAD USE CO MMISSI ON ON JA N- UARY 27, 1978. Councilman Smith seconded th e mo io n . Councilman Smith stated that h e did n o t o bJect to the format of the letter; but stated that h e did ob j ect to some of the wordings a nd that some of the statement c sh uld be researched for accuracy and a new letter composed. COUNCILMAN MANN CHANGED THE MOTION TO STATE THAT THE STAFF PREPARE A LETTER EXPLAINING THE HI STORY OF THE PROBLEM. Counci l man Smith agreed to th e change and se cond ed t he moti o n. Upon a c all of the roll, the vote on the mot i on as changed was as follows: Ayes: Nays: Council M mbers W b e r, Smith, Harper, Cla y t o n, Mann, Tayl o r. Council Member Williams. The May or declared the motion carried. * * * * * * Councilman Clayton reminded the Council about the need to appoint another Council Memb er to the City -School Committee. COUNC~LMAN MANN MOVE TO NOMINATE COUNCIL MAN DONALD HARPER. Councilman Harper expressed that he would like to s e rve on this committee; however, because he has been and still is in close contact with he sc~ool, Councilman Harper suggested that a no ther Council Member may be a more objective partic i pant . Councilman Mann argued that because of his c lose contact with the school is the exact reason ne nominated Councilman Harper. Councilman Mann stated that Council:nan Harper would be full y knowledgeable of the intracacies and an effective ~e wb er. ' Councilman Williams seconded Councilman Mann's motion. There were no further nominations. Upon a call of th roll, the vote result ed as follows: Ayes: Na ys: Council Members Weber, Smith, Clayton, Mann, Williams, Taylor . Council Member Harper. The Mayo r declared the motion carried. * * * * * * • I • • ( • January 16, 1978 Page 17 • • • There being no further business, the Mayor dec lared the meeting adjourned at 11:25 p.m. • D I • • n n ( SPECIAL ME ETING • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLO RA DO Janua ry 23, 1978 The City Council of the City of Engle wood , Arapahoe Coun t y , Colorado, met in special session on Janua r y 23, 1978, at 7 :30 p.m . Mayor Taylor, presiding, called the meeting to order , The invocation was given by Councilman Donald Smith. The Pledge of Allegiance was l ed by Mayor Taylor . Mayor Taylo r asked for roll call . Upon a call of the roll, the following were present: Council Members Williams, Web er, Smith, Harper, Clayton, Mann, Taylor . Absent: None . The Mayor declared a quorum present. Also prese nt were: City Manager McCow n City Attorney Berard ini Director of Community Development Wanush Assistant Director of Co mmunity Development Roman s Director of Public Work s Waggoner Deputy City Clerk Watkins * * * * * * COUNCILMAN SMITH MOVED TO OPEN THE PUBLIC HEARING ON THE ORDINANCE FOR FINAL READING CONCERNING THE REPEALING AND RE-ENACTING OF THE FLOO D PLAIN ORDINANCE . Councilman Weber seconded the motion. Upon a call of the r oll , the vote resulted as follows: Ayes: Nays: Council Members Smith, Harper, Clay ton, Mann, Williams, Weber, Taylor. None , The Mayo r declared the motion ca rried. * * * * * * • 0 I • • r, ....... r January 23, 1978 Pa g e 2 • • - Cit y Manage r McCown stated that the purpose of the meeting wa s to co nsider an o r dinance that would repeal the old flood plain ordina nce a do pt e d i n 1 971 and enact a new flood pla in ordinance, definitions, etc . City Manage r McCo wn stated that the changes in the ordinance we r e ma de necessa r y becau se of the changes in the regulat ions r egarding flood plain insurance as administered by the Federal Insurance Administ r a t ion. City Ma na ger Mcco wn introduced Mr . Doug Gore, the local Federal I n su ran c e Adm i n i stra t i on representative , to give the Council some back g r ound on the c ha nges a nd the pu r pose of having flood plain insura nce . City Manager Mcc own als o stated that Direc tor of Community Development Wanush would f ol l ow Mr. Gor e t o r e ad through the ordinance in d eta il and point o ut the s ignificant changes in the ordinance . Mr. Doug Gore, Flood Pla in Management Specia l ist f or the Federal I ns ura nc e Adm i n istration, 4645 S. No r folk Way, Aurora, a pp e ared be f ore th e Counci l . Mr. Gore gave a brief history about the national flood i nsurance program, i ts pu rposes and ho the program related to the Ci ty of Englewood. Mr. Gore s ta ted t his wa s the fi rst time since 1971 that t he go ver nme nt h as r equi r ed changes in the ordinance and the adoption of the c hanges are necessary fo r continuation in the flood insurance program. Co uncilman Mann asked Mr. Gore to e xpla i n what the change s we re since Mr. Go r e had indicated that the present ordinance was in some ways too r es t rictive ; and why the City had 90 days to change it . Mr . Gore stat ed that the present o rdinance does not a l l ow f or a ny d e velopment period if inte rpret ed in the strictness sens e; do e s not meet t he wa t er and sewer requirements ; does not p r ovide fo r t he t ieing down of mo bile homes; does not require all new construction t o be e l e vat e d above t he 100 year flood plain elevation ; and does not provide for an y f lood proo f ing . Mr. Go r e stated that the new ordinance req uires perm i ts to d e velop a f lood plain area including the placement of mob ile homes and pref abri c ated bu ildings; it req ui r es that all pe r mi ts be re v iewe d by the s ti pula te d gove r nmental bodies; and it r equ ire s that all pe rm i ts be reviewe d to assure that sites are pro t ecte d aga ins t floo d ing and the atten dant problems of flooding , In answer to Mayor Taylor's question, Mr . Gore stated that p r e s e nt policy holders could renew their coverage and new policies could be pur- chased if the Council passed the ordinance. If the Council chose not to pass the ordinance, then no new policies cou ld be p u rchased and al l f lood coverage would discontinue after each policy expired . * * * * * * In answer to Councilman Clayton's q uestion, Mr. Gore stated that if the Council passed the ordinance then pre s ent pol icy ho l ders would be allowed t o renew their policies even tho ugh t h e i r e xi s ting structures did not comply with the new regula tion s se t f orth i n the proposed ordinance , i.e. grand fathered in . Howe v er, Mr. Go r e stated , i f the presen t policy hold e r s deci d e d to a dd onto thei r struc tures, the a ddi tion would have to • I • • n ·- C January 23, 1978 Page 3 • • • meet the new regulations. Mr. Gore also stated that all new develo pm ent in the flood plain area wou l d have to comply with the new regulations. Mr. Gore agreed wi th Councilman Smith's s ta tement that if the City passed the o rd i nance then people living in the floo d plain area who do not have a policy can purchase a policy without c hang ing the existing structure, Councilman Mann, Councilman Smith, Mr. Gore and Director of Community Development Wanush d is cus sed the map upon which the flood plain area is based ; why some a r ea s have been e liminated; and the ne e d fo r some changes in the map, Mr . Gore presented a report on the elevation survey of the flood plain area and explained the survey to Councilman Mann. Councilma n Mann accepted the report as another basis for d e termining the flood plain area . * * * * * * Dire c tor of Community Development Wan ush appeared before the Council. Directo r Wanush stated that the City has not issued building permits contrary to City ordinance as wa s indicated earlie r in this meeting, Director Wanush stated that his interpretation of the ordinance certainly allows for construction in the f lood plain area under ce rtain conditions and all permits that have been i ssued fall within the conditions of the ordinance, Direct or Wanu s h s tat e d that the r ecormnendations to the Flood Plain Zoning section of the Comprehensive Zo n i ng Ordinance, Article 22.4b, nave been r ecommended by the Planning and Zoning Co mmission as a result of a public hearing that was held December 27, 1 977, Direc tor Wanush entered i nto the r ecord Certification of Posting of forty-three signs that were placed in various locations throughout the floo d plain. Director Wanush stated that notice of public hea ring was published on January 4, 1978, and the City Clerk's o ff i ce has r eco r d of publication , In answe r to Mayor Tay lo r's ques tion, Directo r Wanush stated that the signs wer e posted seventeen days prior to this publi c hea r ing, wherea s , the requirement is fift een days prior, Director Wanush stated that there were fou r major changes in the ordinance: 1) the effect of the amendments add some severe restrictions on the existing mobile homes pa rks when a unit is replaced; 2) administration of the permits are expedite d because the process has been streamlined; 3) detail va r iance procedures are added; 4) the City is officially adopting the map tha t has been approved by the Flood Insurance Administration, • I • • n r, ( January 23, 1 978 Page 4 • • - Director Wanush read through the proposed amendments with the Co uncil and stated that the bulk of the changes r eflec t the concern of the citizens heard at the public hearing, particularly removing any reference to the meaning of a floodway. ****** Mayor Taylor dec l ared a recess at 8 :30 p .m. during which time copies of t he proposed amen dments were made and passed out to the people in attendance, The Counc il reconvened at 8 :40 p .m. Upon a call of the roll, t he following were p res ent: Council Members Williams, Web e r, Smith , Harper, Clayton, Mann, Taylor . Ab sent: None. The Mayor declared a quorum present , * ***** Copies of the p ro posed am e ndments are e ntered into the record by Director Wanush . Director Wanush continued and completed the presentation of the proposed amendments to the Comprehensive Zoning Ordinance as they relate to the flood plain area. Mayor Taylor asked if the Council had further questions for Director Wanush or Mr. Gore before he re ques ted questions from the audience, In answer to Councilman Mann's question, Mr. Gore stated that the federal agency would not allow a ninety day moratorium to consider the ordinance, and the Council has unti l February 20 to decide whether or not to pass the ordinance and continue in the prog ram; otherwise, the City will be suspended from the program. ****** There were no fu rther questions f rom the Council at this time. Mayor Taylor asked if anyone in the audience wished to speak in favor of this ordinance. Micheal DiManna , attorney, appeared before the Council. Mr, DiManna stated that he was here on behalf of his clients who have existing building per- mits based upon the old ordinance. Mr. DiManna asked if the Council passed the p roposed ordinance at this meeting would his clients have to comply with the new ordinance or would compliance under the old ordinance suffice to commence construction, • I • • January 23, 1978 Page 5 • • - Director Wanush replied that compliance under the old ordinance would be sufficient and the builders could still obtain flood insurance. Maurice Jones, 5020 s. Washington, appeared before Council and stated that he could not see how anyone living in the area could object to the passage of this ordinance. Mr, Jones stated that the insurance policies are not mandatory; the ordinance only provides for the option of the prope rty owner to buy the coverage . In answer to Mr. Jones's question, Director Wanush stated that the Building Department would be responsible for inspe ct ing the site and providing the report to the Director of Community Dev elopment; and assured Mr. Jones that the City presently has the expertise to enforce total com- pliance . Mayor Taylor asked if there was anyone else in the audience wish- ing to speak in favor of the ordinance. No one replied . • • * Mayor Taylor asked if there was anyone in the audience wishing to speak against the ordinance, Lee R. Jones, 2047 S. Cherokee, appeared before Council and stated tnat he was speaking on behalf of the members of CONSENSUS. Mr. Jones stated that the ordinance should be republished because of the numerous changes that are proposed. In answer to Mr. Jones's question about Council being forced to amend the ordinance whenever the federal government issues new regulations, Director Wanush stated that the Council has the choice of adopting the amend- m~nts to the ordinance or withdrawing from the program, ~ouncilman Smith pointed out that this was the first change since 1971. Mr. Jones then inquired about stipulations placed on lending institutions loaning money to the property owners in a floo d plain if they did not co mply with all the federal regulations. Mr. Gore explained that when a community participates in the flood insurance program, the purchase of flood insurance is required and a l oan canoe obtained fr om conventional institutions, the FHA or the VA, Mr, Gore stated that the types of stipulations that Mr, Jones referred to did not app ly to the City of Englewood at this time because the City is participating in the program and the City has had a map approved by the FIA for a minimum of one year, Mr. Gore stated that if the City chose to withdraw from the pro- gram, only conventional loans could still be obtained; however, the loan grant would be at the discretion of the banker. Mr, Gore also stated that if the Ci ty withdrew from the program the City would not be eligible for federal disaster assistance, • I • • J anuary 23 , 1978 Page 6 • • - Mr. Jones r e quested th at any a men dment s to the map be initiated as soon as the new p r ojec ts , i.e. Ho lly Dam, etc., are complete d t o facilitate tne tiling of an accurat e map with t he FIA. In reply to Mr. J on es's q uestion t o r epubl is h th e ord i nance beca us e o r tne magnitude of the changes, City At torney Bera rdini stated that he thought the changes were subsistent in nature and the ord i nance should probably be repub- lished. City Attorney Berardini advis e d the Counci l of two alternatives in handling this matter . City Attorney Berardini stated that the Council could continue the public hearing, republish the o rdi nance with the adopted changes and reintroduce the bill; or , the Council could adopt the ordinance at this meeting and order the publication of the ordinance in full with the adopted changes . Upon Councilman Weber's request, Mr. Gore restated that if the City decided not to participate in the program, then the City would not be eligible for any r e covery loans or grants f rom the federal government upon the event of a presidential declared disaster. Upon Councilman Weber's request, City Attorney Berardini defined the meaning of the emergency clause in the ordinance. Mr. Tom Watson, 3235 s. Fox, appeared before Council and posed a question on what constitutes a flood plain area and requested an explanation on why some areas are exempt . Councilman Smith stated that the Planning and Zoning Commission is looking into the inclusion of the exempt areas onto the flood map. Mr. Gore explained that the floo d e l e vati o n i s t he height the water would attain in the event of a 1 00 year flood. In reply to Mr. Watson's question on requirements for rebuilding his structure in the event of a flood, Director Wanush stated that the vari- ance procedure section of the ordinance would al l ow Mr. Watson to rebuild his structure similar to the one that was destroyed even if the structure is 50% destroyed. Larry Now acki, 701 W. Hampden Ave., appeared before Council and q ues t i oned the l an guage of the ordinance. Mr. Nowacki presented a copy of fe de ra l regul a tions dated Ma rch 25, 1977 concerning insurance purchase r e qu i rements in the f lood i nsurance program. Af ter a l e ngthly discussion, i t was determined that the federal regulations submitted by Mr. Nowacki ha d been superceded by President Carter's action in November, 1977, and were not pertinent at this time. Mr. Nowacki stated that there were several inaccuracies on the flood plain map. One example, Mr . Nowacki stated, was that the location of the Englewood Sewer Plant was in an area that is subject to the 100 year flood. Director Wanush requested Mr. Nowacki to show evidence that the sewer plant is in the 100 year flood plain. • ) I • • ( Jan uary 23, 1 978 Page 7 • • - Mr. Nowacki replied that that information would have to come f rom the Urban Drainage Dist rict. Mr. Nowacki stated that it was his opinion that any water that would flow over Dartmouth on the north side would have to flow into the sewer plant area. Director Wanush welcomed any suspected inaccuracies as they r elate to the flood plain map to be checked out and corrected . Mr. Nowacki expressed concern over the lack of a definition for a floodway and limited reference made to a floodway in th e ordinance. At the request of the Council , Mr. Gore explained the meaning or a regulatory floodway and how the FIA derived at deterimining the 100 yea r f lood plain. Gerri Von Frellick, 10950 W. 26th Ave., Lakewood, appeared before the Council and d i scussed his opinion of the impact on the community if the Council decided to pass the ordinance. Mr. Von Frellick stated th a t the City of Englewo od would be taking on a "senior partner, i.e. the fe deral gove rnment " who would d ictate zoning changes for the City and the Council needs more time to consider the ordinance and the proposed changes, Mr . Von Frellick also stated that the Council appears to in a controversy over this ordinance when it should be concerned with Little Dry Creek. Mr. Von Frellick further stated that businessess will not be attracted to this area if they discover the area to be in a flood plain and analyze the risks involved monetarily. City Manager Mccown asked fo r Mr. Von Frellick's opinion again on why wou ldn't a developer build under the new ordinance when he already has to conform to the old ordinance. Mr. Von Frellick replied that the controversy has been become exaggerated and will dramatize the effect of the area being in a flood plain; consequently, development will de c line and the downtown area will continue to be a blight area. Councilman Smith refuted many of Mr. Von Frellick's comments particularly the ordinance requiring the business owners in the downtown a r ea to re co nstruct their businesses in order to conform to the new re- gulation s because the variance procedure provides for the conditions of reconstruction . Counc i lman Smith also refuted Mr. Von Frellick's comments on the insurance rates and coverage availability. Councilman Smith stated that as far as he was aware CONSENSUS was the on ly group express in g opposi- tion to this ordinance and the only group imply ing that a controversy exis ted. Mayor Taylor asked if there was anyone else wishing to speak on the ordinance either in favor or against . Director of Public Works Waggoner appeared before Council and presented to Council for their information a booklet on the maj or drainage • I • • Jan uary 23, 1 978 Page 8 • • - master plan for Big Dry Creek which is essentia lly the same as the one that will be drawn up for Little Dry Cr eek both being in the flood plain area. Director Waggoner stated that the t e rm floodway is defined in the booklet. Mayor Taylor asked if there was anyone else wishing to speak on the ordinance either in favor or against . No one replied. COUNCILMAN MANN MOVED TO CLOSE THE PUBL IC HEARING. Councilman Weber seconded the motion. Upon a call of the roll, t he vote resulted as follows : Ayes: Nays: Counci l Members Smith, Harper, Clayton, Mann, Williams, Weber, Taylor. No ne. The Mayor declared the motion carried. * * * * * * Mayor Taylo r declared a rece ss at 10:50 p.m. Mayor Taylor stated that the Council will go into an executive session following the recess then reconvene to an open meeting , The Council reconvened at 11:20 p.m. Upon a call of the roll, the following were present: Council Members Williams, Weber, Smith, Harper, Clayton, Mann, Taylor. Absent : No ne. The Mayor declared a quo rum present . * • * • • • INTRODUCED AS A BILL BY COUNCILMAN SMITH BY AUTHO RITY ORDINANCE NO. 2, SERIES OF 1978 AN ORDINANCE REPEALING AND RE-ENACTING CHAPTER 22.4B, AND AMENDING CHAPTER 22 .8 ENTITLED, 'FLOOD PLAIN (FP)', AND 'DEFINITIONS' RESPECTIVELY, RELATING TO THE IDENTIFICATION OF AREAS OF SPECIAL FLOOD HAZARD; AND ADOPTING BOUNDARY MAPS THEREFOR ; PROHIBITING CERTAIN USES DANGEROUS TO LIFE AND PROPERTY WITHIN SAID AREAS ; RESTRICTING USES HAZARDOUS TO PUBLIC HEALTH ; REQUIRING THOSE USE S PERMITTED IN FLOOD PLAIN DISTRICTS TO BE PROTECTED AGAINST FLOODS BY FLOOD PROOFING; REGULATING THE DESIGN AND METHOD OF CONSTRUCTION OF ALL STRUCTURES WITHIN SAID DISTRICT AND GENERALLY TO PROTECT THE PUBLIC FROM THE BURDEN OF EXTRAORDINARY FINANCIAL EXPENDITURES IN A MANNER CONSISTENT WITH REASON ABLE FLOOD PLAIN MANAGEMENT AND TO PRESERVE THE WATER CARRYING I • • ( • January 23, 1978 Page 9 • • • CHARACTERISTICS AND CAPACITIES OF WATER COURSES BOTH NATURAL AND ART IF I CIAL FOR THE CON VEYANCE OF STORM AND FLOOD WATERS; AND DECLARIN G AN EMER GENCY . COUNCILMAN SMITH MOVED TO PASS ORDINANCE NO. 2, SERI ES OF 19 78 WITH THE ATTACHED AMENDMENTS AS INTRODUCED BY THE PLANNING AND ZONING COM- MISS ION ON FINAL READING. Councilman Clayton seconded the motion. COUNCILMAN WEBER MOVED TO POSTPONE ACTION ON ORD INANCE NO. 2 , SERIES OF 1 978 UNTIL MARCH 20, 1978. Councilman Mann seconde d th e motion. COUNCILMAN SMITH MOVED TO SUBSTITUE COUNCILMA N WEBER'S MOTION TO POSTP ON E ACTION UNTIL FEBRUARY 21, 1978. Councilman Smith's motion to substitute Councilman We be r's motion died for lack of a second, Upon a call of the roll, the vote on Councilman Weber's motion resulted as follows: Ayes: Nays: Council Members Williams, Weber, Mann, Taylor, Council Members Smith, Harper, Cla y ton. The Mayor declared the motion carried, •••••• In response to City Manager McCown's question, City Attorney Berardini stated that the ord inance would be pub lished in its ame nded fo rm wh en the Council acts upon it, •••••• COUNCILMAN CLAYTON MOVED THE FOLLOWING APPOINTMENTS TO THE BOARDS AND COMMISSIONS BE MADE: BOARD OF ADJU STMENTS AND APPEALS -HOWARD BROWN -4 YEAR TERM -CHESTER HALLAGIN -1 YEAR TERM WAT ER AND SEWER BOARD -RUDDY WITTHUS -FULL TERM ELECTION COMMISSION -BETT Y KEENA -FULL TERM PLANNING & ZONING COMMISSION -ED DRAPER -FULL TERM -RICHARD MCCLINTOCH -FULL TERM LIBRARY BOARD -FULL TERM -PAUL BUSCH FIREMEN'S PEN SION BOARD -FULL TERM -OLIVER GISEBURT EMPLOYEE RETIREMENT BOARD -FULL TERM -JOHN NEAL • I • • n January 23, 1978 Page 10 • • • Councilman Williams seconded the motion. Upon a call of the roll, the vote resu lted as follows: Aye s: Nays: Council Members Smith, Harper, Clayton, Mann, Williams, Weber, Taylor. None. The Mayor declared the motion ca rried . Th ere being no further bus iness, the Mayor declared the meeting adjourned at 11:25 p .m. • I • • In r, ·- • • • - COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO January 30, 1978 SPECIAL MEETING: The City Council of the City of Englewood, Arapahoe Cou n ty, Colorado, met in special session on January 30, 1978, at 7:30 p.m . Mayor Pro Tern Mann, presiding, called the meeting to order. The invocation was given by Councilman Donald Smith. The Pledge of Allegiance was led by Mayor Pro Tern Mann. Mayor Pro Tern Mann asked for roll call. Upon a call of the roll, the following were present: Council Members Williams , Weber, Smith, Harper, Clayton, Mann. Absent: Taylor. The Mayor Pro Tern declared a quorum present and stated that Mayor James L. Taylor was out of the city on vacation. 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 SMITH MOVED TO OPEN THE PUBLIC HEAR ING TO CON- SIDER THE PROPOSED PAVING DISTRICT #25. Councilman Clayton seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Harper, Clayton, Williams, Weber, Smith, Mann. None. Council Member Taylor, Mayor Pro Tern Mann declared the motion carried. * * * * * * • I • • • • - January 30, 1978 Page 2 City Manager Mccown stated the purpos e of this meeting was to cons ider the recommendations for various s treets, alley s, sidewalks, and curb and gutter improvements which are to included i n Paving District No. 2 5 . City Manager Mcc o wn gave a brief back- ground on the reasons for creating paving d istricts; how the paving districts are handled; and read from th e City Charter the Council's authority concerning a paving district. City Manager Mccown stated that the Council wi ll hear from the publ ic present tonight of the objections and approvals to pave c e rta in stree ts; then review th e se objections and approvals in order to make a d e cision by February 6th. City Manager Mccown stated that the Council can delete streets from the district; but they cannot add any streets to the list that has already be e n presented to them. * * * * * * Director of Public Works Waggoner along with the assistance of Director of Engineering Services Died e presented the location of streets and the type of improvements proposed for the paving distr i ct. Director Waggoner discussed the specific improvements that the City proposes to do on each street; the method of calculation of assess- ment; and the property owner's portion of payment and the City's portion of paym e nt for the district. Director of Public Works Waggoner stated that a property owner could hire a contractor to pore the concrete if he or she did not want the City to do the work; howev e r, the contractor had to be chosen before April 3 and the concrete had to be pored before Apr il 6. Direc tor of Public Works Waggoner stated that the City would replace any trees that had to be removed up to four trees p e r pro- perty. * * * * * * Mayor Pro Tern Mann instructed the audience that he was going to r ead the list of the streets in the proposed paving distict and then go through each street asking for those in favor to speak fir st then those against the paving distr ic t to speak next. * * * * * * Mayor Pro Tern Mann read 500 -700 East Amherst and a s k ed if there was anyone in favor of the overlay. No one replied. Mayor Pro Tern Mann asked there wa s anyone against the overlay. The Clerk entered into the record a petition signed by th irty-fou r property owners and a cover letter from Gerald w. Pool, 643 East Amherst Place, protesting the overlay. ·-------~----~------ I • • C • January 30, 1978 Page 3 • • - Counci lman Weber pointed out that the petition repre- sented 100% of the property ownership of the affected land area. Gerald W. Pool, 643 East Amherst Place, appeared before Council and stated that he was the spokesman for the property owners who had signed the petitition protesting the inclusion of East Amherst Place in the paving district; however, Mr. Pool asked if those present would indicate to the Council that he did represent their opinion by standing. The property owners stood up and the count showed thirty-four people present. Mr. Pool stated that if the street could get into the paving district by 100% vote; then the street should be able to get out of the paving district by 100% vote. Mr . Pool stated that the street work is not necessary and if it was necessary then the payments should come from general revenues derived from the general tax mill levy. Mr. Pool stated that there has been no cost to the City for maintenance because the street is in good shape, and there are only a few minor cracks which do not pose any hazard. Mr. Pool concluded by stating that the street has been exposed to long periods of abuse by dirt dump trucks and heavy equipment used in construct- ing City storm sewers on East Bates Avenue and in the East Amherst Avenue and Clarkson Street area. Peggy Swinney, 683 East Amherst Place, appeared before the Council and invited the Council to drive to the neighborhood on Clarkson between Hampden and Belleview and notice how rough this area is compared to East Amherst Place. Ms. Swinney stated that the truck traffic is so heavy that these trucks are causing the damage to the streets and not the residents of the area • • • • • • • Mayor Pro Tern Mann read 400 -600 West Bates Avenue and asked if there was anyone in favor of paving the street. No one replied. Mayor Pro Tern Mann asked if there was anyone against the paving. No one replied. • • • * * * May or Pro Tern Mann read the alley East of 3700 South Broadway and asked if ther e was anyone in favor of paving this area. The Clerk read into the record a statement from Cleo Hickman, 3798 South Broadway, in favor of paving the alley • • I • • January 30, 1978 Page 4 • • - Mayor Pro Tern Mann asked if there was anyone against the paving. The Clerk entered into the record a letter objecting to th e paving from Donna Weitz el , 3775 South Lincoln. Mrs. Vivian Weir, 3753 South Lincoln, appeared befo r e the Council ; pre s e nted and entered into the record a petition s ign e d by five property owners objecting to the paving of the alley. Mr s . Weir asked the Counc il why the alley was being considered in the paving district . Dir e ctor Waggoner stated that he had r eceive d r e - quests to includ e several all eys i n a paving district and b y including them i n a paving distri c t the City can find out if the people want these alleys pav e d. Director Waggoner stated that mo st o f the requests cam e from th e businesses. Mrs . We i r stat e d that the residents use the a ll eys very little; however, the businesses use the all e ys for parking, etc ., and th e residents do not want it pav e d . Director Waggoner stat e d that the record should re- flect that four property owners of this affected area stood in opposition. * * * * * * Mayor Pro Tern Mann read the alley East of 4000 South Broadway and asked if there was anyone in favor of the paving . No one replied. Mayor Pro Tern Mann asked if ther e was anyon e against the pa ving of the alley. The Clerk entered into the record a petition signed by six property owners protesting the paving of the alley. Clarice Bernhardt, 4035 South Lincoln, appeared before the Council and st ated that the residents with exception of one resident do not have alley drives and; therefore, do not use the alley. Mrs. Bernhardt state d that most of the r e sidents are retired and the assessment costs would place a f inancial burden on the residents . Mrs. Bernhardt stated that businesses should pick up the majority of the cost b ec aus e th ey are the ones who benefit the most. Director Waggoner commented that in the past business es have wor k e d out agreements with the owners along an alley to pay for some of the costs; but the residents would have to approach the businesses on thi s , the City cannot . • I • • ( • January 30, 1978 Page 5 • • • Ruth Gl a esme r, 4025 S o uth Lincoln, app e ar ed b ef ore t he Cou n cil and ch a llenge d the statement that the paving wou l d im prove the property . Mrs. Glaesmer stated th Qt she had a f e nce insta l l e d on her property a fte r which the insurance rates i ncr e as e d. Mrs . Glaesmer stated that he r rates might increase aga i n w ith th e new proposed p a ving a nd she could not afford to pay for t h e i nc rease d rates let alone the assess ment. Mr s . Billy S chlogeter, 4015 s. Lincoln, appeared before t he Council and rea d a letter that was written by her husband pro- te s ting the paving bec ause the cost. Mrs. Schlo g e ter stated tha t the alley did not h a ve enough traff i c to warrant the paving. Mrs . Schlogeter the n e nt e r e d the lett e r into the re c ord. * * * * * * Ma y or Pro T e rn Mann r e ad the a l ley East of 4700 South Br o adway and ask e d i f there was anyone in favor of pav i ng the alley . No on e r e p l ied. Mayor Pro Te rn Mann ask e d if there was anyone against the paving of the al le y. Howard Sheridan, 4750 South Lincoln, appeared before the Council and stated that this alley did not border his pro- perty but wanted to state his opposition to the paving of all alleys on South Broadway. Mr. Sheridan recalled an i ncident in which his wife was involved on 4500 South Broadway. The alley was not paved and Mr. Sheridan wanted to point out that the alley should be paved and assessed against the businesses and not the property o wn e rs of this area. * * * * * * Mayor Pro T e rn Mann r ea d 000 -100 Eas t Cen te nnial Av e n ue and a sked if th ere wa s anyon e i n favor of paving th is area. No one replied. Mayo r Pro Tern Ma nn asked if a n y on e wa s ag ai nst the paving . No one replied . * * * * * * Mayor Pro Tern Mann read 1 900 West Corn ell Av e nu e and asked if t here was anyone in f avor of pav i ng t h is ar e a. No one replied, Ma yor Pro Tern Man n a s k e d i f anyon e was aga i nst paving this a r ea . No one replied , * * * * * * • I • January 30, 1978 Page 6 • • - Mayor Pro Tern Mann read 3000 South Dartmouth Circle and asked if th e r e was anyone in favor of overlaying this ar e a. No one replied. May or Pro Tern Mann asked if there was anyone against the pav i ng of this area. No one replied. * * * * * * May or Pro Tern Mann read 3200 South Delawar e Street and asked if there was anyone in favor of paving this area. No one replied. Mayor Pro Tern Mann asked if there was anyone against the paving. The Cle rk entered into the record a petition signed by twenty property owners protesting the paving. Harold Jones, 3285 South Delaware, appeared before the Council and stated that the petition contained all the pro- perty own e rs with the exception of five. Mr. Jones stated that he was the spokesman for the group and stated that it was the group's opinion that the street did not need paving; several people wer e retired and would be placed in a financial bind to pay for the assessment. Mr. Jones stated that most of the traffic came from outside the neighborhood. * * * • • * Mayor Pro Tern Mann read 4100 Sout h Elati Street and asked if there was anyone in favor of the ov erlay . No one replied. Mayor Pro Tern Mann asked if there was anyone• against the overlay. Six people stood up to indicate their protest. Bill War, 4170 South Elati, appeared before the Council and stated that the road was in good shape and did not need the new surface. Mr. War agreed with Mr. Jones on the traffic coming from Cinderella City. Susan Barrow, 4173 South Elati, appeared before the Council and asked for clarification of the facts on base and asphalt levels on the street. Director of Engineering Services Diede quoted the depth of the base and asphalt. In answer to Mrs. Barrow's question on the inconsistency, Director Diede replied that the builder who laid the street did not install the suf- ficient amount of asphalt or base course. Director Diede also stated that the tests are only a cross section of the street • • ) I • • - ( January 30, 1 978 Page 7 • • • G. B. Story, 4150 South Elati, app eared before the Council and stated that the street was in good condition. In answer to Mr. Story's question as to the condition of the street when it came into the City, Director Waggon er replied that there are several streets in the City that are de veloper paved before they are taken into the City. Director Waggoner stated that some of these areas were developed most all of the time under little restrictions; consequently, when the City took these areas i~ the streets have checked out to be below the City's standards. 1:,{'.. Story asked if it was too late to get up a petition. City Att,._;r ney Berardini stated that a second public hearing on the fi,r,al reading of the ordinance is on February 21, 1978, and a pet)i ion of protest could be presented at that time. Mr. Story suggested that speed bumps be placed on the street in order to control the traffic. George Yoda, 4100 South Elati, appeared before the Council and stated that he had a sidewalk put in last year and asked if he was going have to pay for anoth er one if the street is paved. Director Waggoner stated that an overlay is proposed and if the sidewalk other than what was repaired last year needs repair than that work will be done. Mr. Yoda expressed concern over the traffic and hazard- ous conditions that exist. Mayor Pro Tern Mann assure d Mr. Yoda that the Chief of Police would be informed of this matter . * * * * * * Mayor Pro Tern Mann read 3000 South Fox and asked if there was anyone in favor of the paving of this area. No one replied. Mayor Pro Tern Mann asked if there wa s anyone against the paving of this area. Bobby Lattrell, 3150 South Fox, appeared before the Council, Mr. Lattrell stated that the street was in need of repaving; however, he believed that the City tore up the street in order to work on the water mains and he did not think the people should pay for the proper replacement of the street. Mr. Lottrell stated that most of the traffic is from the iron trucks and not the reside nt s of the area. Councilman Clayton requested that the staff include in their report of this meeting the designation for the heavier • D I • • January 30, 1978 Page 8 • • • trucks and the construction of the street between Gen e ral Iron Works and Dartmouth. * * * * * * Mayor Pro Tern Mann r ead 4000 South Galapago and asked if th e r e was anyone in favor of the paving of the area . Gary McKinney, 4084 South Galapago , appeared before th e Council and s tat e d that he was in favor of paving th e area. Mr. McKinn ey stated that this ar e a was a fairly new subdivision and the streets are dirt. Mr. McK in n ey stated th at the costs will not get any chea p e r and because of economics it would best if the City wou l d go ahead and pave the area now. Mr. McKinney stated that the neighborhood is mostly younger couples and could afford t o pay the assessment over the n ext few years. Mayor Pro Tern Mann ask e d if there wa s anyone against the paving of the area . No one replied. * * * * * * Mayor Pro Tern Mann read 4100 South Huron Street and asked if there was anyone in favor of paving this area. Mrs. Skinner, 4190 South Huron, appear e d b ef ore the Council and stated that she has not taken any position on this issue. Mrs. Skinner stated that she lived opposite the City Ditch and wanted to know who would pay the ass ess ment. Director Waggoner stated that all the City could ge t in was twenty-four feet and Mrs. Skinner would be assessed for eighteen feet. Mrs. Helen Brundage, 4140 South Huron, appeared before the Co uncil and asked if the City would eve ntually pave all the streets in Englewood. Director Waggoner repli ed that all the streets wou l d e ventually be p roposed and the paving depended on Council's a pproval. In answer to Mrs. Brund age's qu e stion about eliminat- i ng c urbs and gutters and blacktoppi ng the street, Director Waggon e r r e p l ied that he had suggested th is route; however, in talking to Mr. Hamilton, Mr. Hamilton stated that th i s was not the des i r e of t he n e ighbors and requested that the stre et b e placed in a d is trict . • • * • * • • ) I • • ·- ( January 30 , 1 978 Pag e 9 • • - Mayor Pro Tern Mann asked if there was anyone in favor of paving this are a, 4100 South Huron. No one replied. Mayor Pro Tern Mann asked if there wa s anyo ne against the paving of this area. No one replied. * * * * * * Mayor Pro Tern Mann declared a recess at 9:1 5 p.m. The Council reconvened at 9:35 p.m. Upon a call of the roll, the fol -l owing wer e present : Council Members Williams, Weber, Smith, Harper, Clayton, Mann. Absent: None. The Mayor Pro Tern declared a quorum present. * * * * * * Mayor Pro Tern Mann r e ad 100 East Layton Avenue and ask ed if there was anyon e in favor of paving this area . No one replied. Mayor Pro Tern Mann asked if there was anyone against the paving of this ar ea. Howard Sheridan, 4750 South Lincoln, appeared before Council and stated that he felt it was unfair for the surrounding people to be assessed 14% for their use of the street. Mr. Sheridan asked why speed bumps have not been proposed for this area and he thought the stree t had been resurfaced last year. Director Waggoner stated t h at Mr. Sherid an's assessment was for the sidestreet and that the street was blacktopped last year so that it would hold up until the street could be placed in a pav- ing distr ict. Director Waggoner also stated that the speed bumps would not be placed in the City because they are dangerous for all vehicles. * * * • * * Mayor Pro Tern Mann read 400 East Layton Av e nu e and ask ed if there was anyone in favor of paving this area. No on e rep lie d. May or Pro Te rn Mann asked if there was anyone against the paving. No one replied. * * * * * * Mayor Pro Tern Mann read 600 -800 West Oxford Avenue and asked if ther e was anyone in favor of paving this area • • I • • January 30, 1978 Page 10 • • - Gene Kroll, 485 South Fox, appeared before Council and stated that he was in favor of the paving. Mr. Kroll stated that he was tired of the dust. Gary McKinney, 4084 South Galapago, appeared before Council and stated again that he was in favor of paving this area. Mr. McKinney stated that there are more problems with the traffic in the dust and dirt then there would be on a safe, paved street. Mayor Pro Tern Mann asked if there was anyone against the paving of the area. Eleanor Smith, 4100 South Galapago, appeared before the Council and stated that she was in favor of paving the street; but she stated that paving the street has attracted heavy truck traffic on West Oxford Avenue. Mrs. Smith stated that the street will not hold up under the traffic conditions and will have to be overlaid next year. Mrs. Smith requested that the street be "shelved" until a congressional investigation is completed on how the street got changed from a residential street to a truck route. Ken Love, property owner of 777 West Oxford, appeared be- fore the Council and stated that he has tried to contact the City Attorney to find out who owns the City Ditch property that adjoins ) his property on the east so he could determine who would pay. City Attorney Berardini stated that several people have contacted his office relative to this question. City Attorney Berardini stated that he did not recall his name and he was sorry he did not answer his call. City Attorney Berardini stated that the property line varies and he would certainly find out where his property lies if he would leave his name, address and tele-phone number. Mr. Love stated that his telephone number is 781-8324 and would appreciate an answer as soon as possible. Bob Richards, 855 Wet Oxford Avenue, appeared before the Council and stated that he owns an apartment on West Oxford Avenue. Mr. Richards stated that he has received no requests from his tenants to pave the street. Mr. Richards stated that he was concerned over the proposed assessment because the assess- ment equates the amount of money that he expects to net out of his apartment investment for the next two years. Sharon Richards, 855 West Oxford Avenue, appeared be- fore Council and stated that the street is not in need of repair and in her opinion provides no benefit to the people living in their apartments. Clayton Smith, 4140 South Galapago, appeared before the Counc il and asked if the streets would be capable of carrying the traffic loads; and if the streets are torn UP,would he be recharged for reconstruction. • I • • ( • January 30, 1978 Page 11 • • - Director Waggoner replied that the City would pick u p costs over thirty-s i x feet. Mr. Smith asked why the property owner on the corner has to pay for the materials . Mr. Smith stated that if the street was pro-rated why couldn't the gutter part be pro-rated also. Director Waggoner stated that the City has to assess the adjacent owner for any concrete work and City Attorney Berardini agreed with Director Waggoner that is a fair assess-ment. Mayor Pro Tern Mann assured Mr. Smith that the City staff would report back to him with an explanation. In answer to Mrs. Smith's question, Director Waggoner stated that the load limit on a street was 18,000 pounds per axle according to the Mod e l Traffic Code and he would mention the problem to the police. Mr. Wentzel, corner of Oxford and South Huron, appeared before the Council and stated that he uses Oxford very little and paving this area would be of no advantage to him. Sam McGown, 805 West Oxford, appeared before the Council and stated that the assessment was too expensive for people on fixed income like himself. Mr. McGown stated that the street could use improvements but suggested that the Council wait and do it later. Crista Kroll, 4085 South Fox, appeared before the Council and stated that the cost would increase the long e r people waited and sh e was in favor o f paving this area now. On e me mb e r o f the audience asked the Mayor Pro Tern for a straw vot e o n th e paving of West Oxford. Mayor Pro Te rn Ma ri n asked for those i n favor of the paving of Wes t Ox fo rd to s tand up. Six people stood. Mayor Pro Tern Mann asked for thos e aga i nst the paving of Wes t Ox f ord t o st a nd up. Twelve peopl e stood. * * * * * * Mayor Pro Tern Mann read 4500 South Pearl Street and asked if there was anyone in the audience in favor of the paving. No on e replied. Mayor Pro Tern Mann asked if there was anyone against the paving. No one replied. * * * * * * • I • • • January 30, 1978 Page 12 • • - Mayor Pro Tern Mann read 200 West Princeton Avenue and asked if there was anyone in favor of paving the area. No one replied. Mayor Pro Tern Mann asked if ther e was anyone against the paving. No one replied. * * * * * * Mayor Pro Tern Mann read 100 -300 East Princeton Avenue and asked if there was anyone in favor of the paving. No one replied. Mayor Pro Tern Mann asked if there was anyone against the paving. No one replied. * * * * * * Mayor Pro Tern Mann read 2900 South Shoshone Street and asked if there was anyone in favor of the paving. Les Stigall, appeared before the Council and stated that there were two other property owners other than himself here at this meeting and owned property at 2911 and 2965 South Shoshone who would like to see the street paved to handle the trucks that he wanted to drive on the street for future building. Mayor Pro Tern Mann asked if there was anyone against the paving. Harold Stoner, 2960 South Shoshone, appeared before the Council and stated that he was protesting the widening of the street and not the paving. Mr. Stoner stated that some of the property owners had spent a great deal of money installing fences and would incur more expense to have the fence torn down and replaced. In answer to Mr. Stoner's question on the proposed width of the street, Director Waggoner replied that the City would need forty feet total right-of-way. Director Waggoner stated that an appraisal of the five foot of property in this area would be made and the property owner would be contacted. Mr. Stoner further stated that if Shoshone were widened the street would not line up with either street north or south of Shoshone. Walter Freeman, 1900 North Cornell, appeared before the Council and stated that he owned the ground at 2980 South Shoshone. Mr. Freeman stated that he would favor paving the street at its present width; but he would object to the widening of the street. Earl Stoner, 2970 South Shoshone, appeared before the Council and presented a petition letter dated November 13, 1973 • I • • , ( ( • January 30, 1978 Page 13 • • - protesting the last paving district in which South Shoshone had been included. Mr. Stoner stated he wanted the street to be paved at its present width and not widened. Councilman Smith noted that date of the petition as being some years ago a n d questioned if some of the property owners had changed their mi n ds since. Phil Grimm, 1 9 2 0 W. Cor n ell, appeared before Council and stated that the street did not need to be paved at this time. Mayor Pro Tern Mann requested that Howard Olson, Englewood Chamber of Commerce, speak on the paving of South Shoshone since he was involved in the matter in 1 9 73 . Howard Olson, Englewood Chamber of Commerce, appeared before Council and stated he was merely an observer of this meeting and could not take any position at this time . Director of Public Works Waggoner entered into the record a telephone message that he received from Geraldine Landsburg of 3D Investments, 2900 South Shoshone, protesting the paving. * * * * * * Ma yor Pro Te rn Mann read 29 0 0 -3000 South Umatilla Street and asked if there wa s a nyo ne in favor the paving this area. No one replied . Mayor Pro Tern asked if there was anyone against the paving. Frank Rister, 2009 West Dartmouth, appeared before Council and asked if the City would repl a ce the trees that would be removed to widen South Umatilla. Mr . Rister stated he t h ought the street was only about fifteen feet wide n o w. Director Waggoner stated if the trees had to be remov e d then the City would replace them. Director Waggoner stated he thought the street was approximately twenty feet wide now; and the right-of-way is dedicated at thirty feet wide. * * * * * * Mayor Pro Tern Mann read 000 -400 East Union Avenue and asked if there was anyone in favor of paving this area. No one replied. Mayor Pro Tern Mann asked if there was anyone against the paving. No one replied . * * * * * * • I • • January 30, 1978 Page 14 • • - Mayor Pro Tern Mann read 2900 -3000 South Val lejo Street and asked if there was anyone in favor of paving this ar ea . No on e replied. Mayor Pro Tern Mann a ~ked if there was anyone against the pav ing. No on e replied. * * * * * * Mayor Pro Tern Mann read 5000 South Washington Street and asked if there was anyone in favor of paving this area. Edward Pain, 5090 South Washingto n, appeared before Council and stated he was in favor of placing an overlay on this street; however, Mr. Pain stated the expense should be paid for by the Utilities Department. Mr. Pain stated the deteroriation of the street was due to the Utilities Department working on the water mains. Mayor Pro Tern Mann asked if there was anyone against the paving. The Clerk entered into the record a letter from Robert o. Williams, 5050 South Washington, protesting the pav i ng. Myrtle Jones, 5020 South Washington, appear e d before Council and protested the paving. Mrs. Jones stated the area was in a sidewalk district last year and she thought the si de- walk would probably have to be replaced and paid for by the resident after the street is resurfaced. Juanita Beenie, 5061 South Washington, appeared before Council and stated she was against the paving. * * * * * * Mayor Pro Tern Mann read 600 South Washington Circle and asked if anyone was in favor of the paving. No one replied. Mayor Pro Tern Mann asked if there was anyone against the p a ving. The Clerk entered into the record three letters: 1) from Mrs. De Backer, 616 South Washington Circle; 2) from Mary Ditmars, 640 South Washington Circle; and 3) from Ernest and May Coler, 645 South Washington Circle all protesting the paving. Arthur Rhodes, 685 South Washington Circle, appeared before Council and stated he was against the paving. Mr. Rhodes stated he had to borrow the money to pay another assessment and he would have to borrow more money to pay for this assessment • • I • • ( • January 30, 1 978 Page 15 • • - Mr. Rhodes suggested the Council get the cheapest bid before publishing the list of streets in the paper. Mr. Rhodes stated the street gets very little traffic and did not need any overlay. c. R. Neal, 672 South Washington Circle, appeared before Council and stated he was against the paving . Mr. Neal stated if the City kept this area in the paving district then he would recommend a surface coat. Dorothy Clausman, 646 South Washington Circle, appeared before Council and stated she was against th e paving. Mrs. Clausman stated the street gets no through traffic. Mary Ann Schofield, appeared before Council and stated she was against the paving. Ms. Schofield stated Clarkson Street should be included not South Washington Circl e . Director Waggoner stated there is a boundary problem on South Clarkson and until other surrounding areas allow the paving and do their share, Clarkson would probably remain as it is. Phil Grimm, 648 South Washington Circle, appeared before the Council and stated he was against the paving. Mr. Grimm stated the street was not in that bad of condition. Fred Weiss, 664 South Washington Circle, appeared be- fore Cou n cil and stated he was against the paving. Mr. Weiss stated the street needed only minor repairs and the proposed assessment would place too much financial burden on the property owners . * * * * * * Mayor Pro Tern Mann read 2000 -2300 West Wesley Avenue a nd asked if there was anyone in favor of the paving of this area . No one replied. Mayor Pro Tern Mann asked if there was anyone against the paving . Richard Brent, 2229 West Wesley, appeared before the Council and stat e d h e opposed the paving . Mr. Brent stated im- proving the street wo uld increase the traffic and the assessment co s t was too mu ch of a burden, * • • * * * Mayor Pro Tern Mann read 2900 -3000 South Wyandot Street and asked if there was anyone in favor of the paving. No one re-plied. • I • • ...... January 3 0 , 1978 Page 16 • • • Ma y or Pro Tern Mann asked if there was anyon e against the paving. Bill Adlong, 3085 South Wyandot, appeared b e fore Council and stated he was against the paving. Mr. Adlong stated he wo uld lose some of his property when the street was widened. Mr. Adl o ng st at e d he just installed a new fence across his property and ask ed Director Waggoner if the City would pay for the expense of moving it and replacing it. Director Waggoner stated that the City would pick u ~ the expense. Mr. Adlong stated that the property front would have to be sloped back or cut off up and down; and that he wou l d lose alot of his property. Mr. Adlong suggested that the City i nstall a retaining wall. Mr. Adlong asked if the City would provide the stakes for the grading if he chose to pore the V-pan. Director Waggoner stated that the City would do so. • • • • • • Mayor Pro Tern Mann asked if there was anyone else wish- ing to speak to the Council on the paving. No one replied. • • • • • • Mayor Pro Tern Mann stated that the Council is just as concerned as the people in the paving district with the answers that the staff will provide. Mayor Pro Tern Mann requested that the staff send a copy of their answers to the people between this meeting and the time that the Council acts on the ordinance. • • • • k • COUNCILMAN CLAYTON MOVED TO CLOSE THE PUBLIC HEARING. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Harper, Clayton, Williams, Weber, Smith, Mann. None. Council Member Taylor. The Mayor Pro Tern declared the motion carried. • • • • • • Mayor Pro Tern Mann stated there was further business that the Council had to act upon at this meeting and declared a recess at 11:10 p.m. The Council reconvened at 11:15 p.m. Upon a call of the roll, the following were present: • I • • ·- r • January 30, 1978 Page 17 • • - Council Members Williams, Weber, Smith, Harper, Clayton, Mann. Absent: Council Member Taylor. The Mayor Pro Tern declared a quorum present. * * * * * • COUNCILMAN WILLIAMS MOVED THE COUNCIL POSTPONE ITS SELECTION OF THE RESOLUTIONS FOR RECOMMENDATION OF THE PROJECTS TO DRCOG. Motion died for lack of a second. * * * * * * RESOLUTION NO. 4, SERIES OF 1978 A RESOLUTION SUPPORTING AN APPLICATION TO THE DENVER REGIONAL COUNCIL OF GOVERNMENTS REQUESTING TH AT U.S. 285 BETWEEN SOUTH SANTA FE DRIVE AND SOUTH BROADWAY BE CONSTRUCTED AS A ONE-WAY COUPLET, WITH THE PRESENT U.S. 285 AS THE WESTBOUND SEGMENT AND WEST ITHACA AVENUE AS THE EASTBOUND SEGMENT, AND THAT FUNDING FOR THIS PROJECT BE APPROVED AS A SUBSTITUTE PROJECT UNDER THE I-470 TRANSFER. COUNCILMAN SMITH MOVED TO PASS RESOLUTION NO. 4, SERIES OF 1978, ROUGH DRAFT #1, AS PRIORITY tl. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Harper, Clayton, Weber, Smith, Mann. Council Member Williams . Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * Mayor Pro Tern Mann asked for a sponsor for Rough Draft #2 for a r es olution supporting an application to DRCOG requesting that Broadway (Yale to Floyd, Quincy to Belleview), be approved for I-470 transfer funding. No Council member chose to sponsor the resolution. * * * * * * COUNCILMAN SMITH MOVED TO PASS ROUGH DRAFT 13 FOR A RE- SOLUTION SUPPORTING AN APPLICATION TO DRCOG REQUESTING THAT THE KENYON, NAVAJO AND UNION AVENUE ARTERIAL BE APPROVED FOtt I-47u TRANSFER FUNDING, CERTIFYIN~ SUPPORT FOR THE ABOVE. Councilman Clayton • I • • • January 30, 1978 Page 18 seconded the motion. as follows: Ayes: Nays: Absent: Upon a Council Council Council • • - call of the roll, the vote result e d Members Smith, Harper, Clayton. Members Williams, Weber, Mann. Member Taylor. The Mayor Pro Tern declared the motion defeated. * * * * * * RESOLUTION NO. 5, SERIES OF 1978 A RESOLUTION SUPPORTING AN APPLICATION TO THE DENVER REGIONAL COUNCIL ·oF GOVERNMENTS REQUESTING THAT THE KENYON, NAVAJO AND UNION AVENUE ARTERIAL BE APPROVED FOR I-470 TRANSFER FUNDING, CERTIFYING SUPPORT FOR THE ABOVE PROJECT AND CERTIFYING THE INTENTION AND ABILITY OF THE CITY OF ENGLEWOOD TO MATCH FEDERAL FUNDS IF THE PROJECT IS SELECTED. COUNCILMAN HARPER MOVED TO PASS RESOLUTION NO. 5, SERIES OF 1978, ROUGH DRAFT t3. Councilman Smith seconded the motion. Upon a call of the roll, the vote resulted as follows : Ayes: Nays: Absent: Council Members Smith, Harper, Clayton. Council Members Williams, Weber, Mann. Council Member Taylor. The Mayor Pro Tern declared the motion defeated. * * * * * * Mayor Pro Tern Mann asked for a sponsor for Rough Draft 14 for a resolution supporting an application to DRCOG requesting t h a t So u th Logan Street (Dartmouth Avenue to Yale Avenue) be approved for I-470 transfer funding. No Council member chose to s p o n so r the resolution. * * * * * * Mayor Pro Tern Mann asked for a sponsor for Rough Draft 15 for a resolution supporting an application to DRCOG requesting that South Bannock Street (U.S. 285 to Nassau Avenue) be approved for I-470 transfer funding . No Council member chose to sponsor the resolution. * * * * * * • I • • January 30, 1978 Page 19 • • - RESOLUTION NO, 6, SERIES OF 1978 A RESOLUTION SUPPORTING AN APPLICATION TO THE DENVER REGIONAL COUNCIL OF GOVERNMENTS REQUESTING THAT WEST QUINCY AVENUE BE- TWEEN SOUTH FEDERAL BOULEVARD AND SOUTH SANTA FE DRIVE BE CON- STRUCTED AND THAT FUNDING FOR THIS PROJECT BE APPROVED AS A SUBSTITUTE PROJECT UNDER THE I-470 TRANSFER, COUNCILMAN CLAYTON MOVED TO PASS RESOLUTION NO. 6, SERIES OF 1978, ROUGH DRAFT #6, AS PRIORITY #3, Councilman Weber seconded the motion. Upon a call of th e r o ll, th e vote resulted as follows: Ayes: Nays: Absent: Council Members Weber, Harper, Clayton, Mann. Council Members Williams, Smith. Council Member Taylor. The Mayor Pro Tern declared the motion carried, * * * * * * Mayor Pro Tern Mann asked if any Council Member wanted to sponsor Rough Draft #7 for a resolution supporting the applica- tion requesting the construction of South Clarkson Street be- tween U.S. 285 and East Orchard Avenue. Mayor Pro Tern Mann suspended the rules and recognized a person in the audience wishing to speak to the Council on this matter. Maurice Jones, 5020 South Washington, appeared before the Council and stated he opposed the South Clarkson Street construction through DRCOG. Mr. Jones suggested that the Council find other means of funding the construction because of the length of time it would take DRCOG to commence action on this project. Director Waggoner stated that the City knows how much of Clarkson Street is in Englewood and what the City would have to construct. Dir ctor Waggoner stated that Clarkson is in the Urban System Program; but it is not funded, Mayor Pro Tern Mann requested the staff provide a cost report on South Clarkson in order for the Council to consider taking on the construction itself, In response to Mayor Pro Tern Mann's question for a sponsor for Rough Draft t7, no Council member chose to sponsor it. * * * * * * • I • • • January 30, 1978 Page 20 • • • COUNCILMAN SMITH MOVED TO TAKE RESOLUITON NO. 4, SERIES OF 1978, ROUGH DRAFT #1, PRIORITY fl AND USE THAT AS THE PRIME EFFORT IN OBTAINING I-470 TRANSFER FUNDS. Councilman Weber s e conded the motion. Mayor Pro Tern Mann stated that the chair would not all o w the motion be voted upon because not all the priorities have been discussed. * * * * * * RESOLUTION NO. 7, SERIES OF 1978 A RESOLUTION SUPPORTING THE APPLICATION FOR REQUESTING THE CON- STRUCTION OF FLOYD AVENUE BETWEEN SOUTH GALAPAGO STREET AND SOUTH ZUNI STREET AS A PROJECT OF REGIONAL SIGNIFICANCE THAT INVOLVES THE COMMUNITIES OF ENGLEWOOD AND SHERIDAN. COUNCILMAN OF 1978, ROUGH DRAFT seconded the motion. as follows: Ayes: Nays: Absent: WEBER MOVED TO PASS RESOLUTION NO. 7, SERIES ta, AS PRIORITY #4. Mayor Pro Tern Mann Upon a call of the roll, the vote resulted Council Members Weber, Mann. Council Members Williams, Smith, Harper, Clayton. Council Member Taylor. The Mayor Pro Tern declared the motion defeated. * * * * * * Mayor Pro Tern Mann asked if any Council member wanted to sponsor Rough Draft 19 for a resolution supporting an appli- cation requesting the construction of South Zuni Street from Dart- mouth Avenue to U.S. 285 as a project of regional significance. No Council member chose to sponsor the resolution. * * * * * * City Manager Mccown stated there was another cons i dera- t i on for the Council on this matter and that would be Rough Draft #1 0, Yale Street (Elati to Downing). City Manager Mccown stated that this recommendation had no regional bas i s; but he wanted t o bring this to Council's attention. Mayor Pro Tern Mann asked for a sponsor to Rough Draft #10 . No Council member chose to sponsor #10. * * * * * * • ----~---~-----~ I • • ( • ( • January 30, 1978 Page 21 • • • There being no further buiness, the Mayor Pro Tern declared the meeting adjourned at 12:00 p.m, ~6~ eputyfuy Cler • I • • D - ( • • • - MEMORANDUM TO: FROM: DATE: Mayor a nd Members of City Council Andy Mccown, City Manager January 31, 1978 SUBJECT: AID TO OTHER AGENCIES On the agenda for the Council meeting of February 6 is an appearance by Sam Love and Milt Senti who will be reques ting fun ds for t he Diam ond Jubilee . Mr, Love and Mr . Senti, both former May ors, are heading up a committ e to plan and coordinate th e Di a mon d Jubilee celebration . I thought perhaps you would like to r eview the statu s of the Aid to Other Agencies account, from whenc e these fund s will come . Last year, $39, 12 was spent from this account for various purposes. Some of these expen di tures are not reoc curr ing ones, at l east not on a n a nnual basi s , such as the Mountain Bell h earings ($1,463) a nd th e legal expen ses incu rred for the car shredder ($1,203 which was given to CONSENSUS), At your budget retreat last fa ll, thi s subject was discussed quite lengthily and th e direction from Council at th at time was that expenditures fro m this account in 19 78 would be he ld to $20 ,000 exclu s ive of the operating funds for the Housing Authority and funds for the Arapahoe Detoxification Center, The latter is based upon revenue received from liquor licenses. You also directed that the City wou ld buy a m embership in the Chamber of Commerce for this year instead of making a contr ibution, and we have received a membership bill for $2 ,500 for which I have authqriz ed payment . Thus, if y ou are t.o abide by your decision at th e budget retreat, you have $17, 500 available for providing aid to various group s , We have received requests from many other groups for funds. W e have not distributed these, however, sin ce Mayor Taylor has requested that decisions on these expenditur es not be made until his return. Sinc~rely, ').~'/7'. , f?t, .r. V r't_/,r(' ''- ~NOY'. cCOWN , City Mana ger ph cc: Jimmy E , Curnes, Assistant City Manager William D, James , Finance Director Hu gh H. Brown, Administrative Assistant • I • • C • COUNCILMAN'S RESOLUTION No. CR-14 Series of 1978 • • - RESOLUTION NO. 78-14 Sen.es of 1978 BE IT RESOLVED DY THE CITY COUNCIL OF THE CITY OF NORTHGLENN, COLORAOO, THAT: WHEREAS, the Land and Water Resources Management Project developed by the City of Northglenn in cooperation with the Farmers Reservoir and Irrigation Co., is a program for total management of land and water resources, utilizing irrigation water for municipal domestic purposes and return- ing tre~ted wastewater for agricultural use; and WHEREAS, the citizens of Northglenn, in authorizing a $31 million dollar bond issue to build the project, affirmed the concept that cooperation--not condemnation--provides a method of meeting municipal water needs while keeping farm land in production; and WHEREAS, designation of Northglenn as a management agency for wastewater treatment facilities, under the regional 208 Clean Water Plan, was a crucial step toward implementation of a program which holds promise of substantial assistance in solving the wastewater treatment problems of other citie s and of this region; NOW, THEREFORE, the Mayor and City Council of the City of Northglenn extend their sincere gratitude and appreciation to the Mayor and City Council, City of Englewood, for their support of the Northglenn amendment to the Clean Water Plan, passed on motion at the December, 1977, mc e ~ing of the Denver Regional Council of Governments, and for t ~eir participation in a true demonstration of the spirit of r egion al cooperation. (_L_ DATED, at Northglenn, Colorado, this .. ~·-$ day of _j/___,/. ,...... ........ «...-7~. ,_-'----, 1978. ·, 1 ~ ATTEST: APPROVED AS TO FORM: ~ f}, /J'!_rr ~ ALVIN B, 'l'HOMAS Mayor • I • • - ( • • - Purpose: Re-naming of Duncan Parle to John RotJolo Pairk. ·"' John Rotolo, owner of Rotolo 1 s Variety Store on so. Bdwy., has tor many years been an active and vital part of our g row- ing community. He haa aeen many changea, and has participated in many of the activities that have taken place in the past 25 years in our community. Among these have b e en: 1. Sporu,or for the yearly mountain burro races. 2. Sponsor for Cub Scout Pack# 174. 3. Sponsor for the Old Timera Baseball Assn. 4. Sponsors Ladies Bowling Leagues. 5. Sponsors the Kickers Sport Club. In addition, Mr. Rotolo also finds time for participation in many clubs. Included are: 1. Italian Club 2. Denver Turnverine Club 3. German Club 4. Elles 5. American Legion ( 50 yr. member ) 6. 40 & 8 Club 7. Optomists Club 8. Chalice Club 9. Knights of Colombus 10. Englewood Athletic Booster Club John Rotolo has also been honored several times by various clubs and organizations. Among these are: 1. Outstanding achievement by the 4·H Club. 2. Reco g nition for community servicea from Sinclair Jr. Hi g h. 3. Reco g nition of achievement from Englewood Human Relat- ions Club 4. Golden Achievement Award From Eng lewood High School. 5. Reco g nition of 25 yrs. service from Englewood Citp Council. These are but a few or the many reasons why John Rotolo would be a fitting tribute in the re-naming and dedication of the Duncan Park. There are few people who don't know him •••• but many who love him. • I • • ( • • • - CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION December 20, 1977 I . CALL TO ORDER . The regular meeting of the City Planning and Zoning Commission was called to order by Chairman Judith B. Pierson at 7:00 P.M. Members present: Draper, Owens, Parker, Pierson, Smith, Tanguma, Wade, Williams Wanush, Ex-officio Members absent: Lathrop Also present: Assistant Director Romans, Associate Planner Steve House II. APPROVAL OF MINUTES. Chairman Pierson stated that Minutes of the November 15, 1977, meeting were to be considered for approval. Owens moved: Wade seconded: The Minutes of November 15, 1977, be approved as written. AYES: Williams, Draper, Owens, Parker, Pierson, Tanguma, Wade NAYS: None ABSENT: Lathrop ABSTAIN: Smith The motion carried. III. PLANNED DEVELOPMENT The N. 1 /2 of Lot 38, Lots 39 thru 42, in- clusive, Block 2, Higgins South Broadway Heights. Smith moved: CASE #27-77 Tanguma seconded: The Public Hearing on Case #27-77 be opened. AYES : Wade, Williams, Draper, Owens, Parker, Pierson, Smith, Tanguma NAYS : None ABSENT : Lathrop The motion carried. Mrs. Pierson outlined the procedure to be followed in conducting the Public Hearing for the information of those persons in the audience. Mrs. Pierson asked that the staff make the initial presentation. • ) I • • • • - -2- Doro thy Andr ews Romans wa orn in, and t stified that s h e is the Assist a nt Director of Community D v lopm nt for the Planning Div ision. Publi c No tice regarding th propose d Planned Develop- men t did appear in the official City newspaper , and the property has been posted the required l ength of time. Mrs . Romans asked that the Certi fi c at ion of Posting, and the Staff Re port, be entered into t he permanent record of this He aring. Mrs. Romans stated that the proposal is f or the construct ion o f f ive resi- dential units on a 112,5 ft. f ro ntage ; th e R-2 z oning restrictions require a minimum front age of 125 feet . Dr. and Mrs , Bigelow, applicants, appeared before the Board of Adjustment and Appeals requesting a variance to construct the f ive units on the 112,5 f t. frontage. This request was approved by the Board o f Adjust- ment on December 14, 1977. There were two structures on this property, which were razed several years ago because o f dis- repair. The proposal is for the construction of two dupl e xes, and one single unit, on this property . Mrs. Romans stated that the staff does recommend approval o f this proposal with the following conditions: l , That the final drainage and storm runoff plans be approved by the Director of Engineering Services prior to issuance o f a Building Permit. 2. That the fina l landscaping plans be approved by t h e Depart- me nt of Community Development. Mr. Tanguma asked if the staff was in receipt of a r e port from the Board of Adjustmen t setting forth the basis on which they granted the variance? Mrs , Romans stated that there is no written docume nt available at this time ; however, the staff had been noti fie d verbally that the matter was approved by the Board. Mrs. Pierson asked that the applicant present their case. Mr. James Copeland Copeland Designs -stated that he has been retained by the applicants to design the proposed develop- ment . He stated that h e fe lt Mrs. Romans had given a very clear and concise pr e sentation a nd he had nothing to add; he would attempt to answer any questions the Commission might have, Mr . Drape r ask ed how many bedrooms each unit would contain? Mr. Copela nd state d that they propose two bedrooms in each un it . Mr. Draper asked if the Board o f Adjustment considered the p arking at t h e time t h e y considered the variance? Mr. Copeland stated that they did consider the parking, and the proposal does exce ed the number of parking spaces required. Mr. Tanguma asked i f the re would be restrictions on the age of children who mi g ht occupy the units? Mr. Copeland stated that no ag e restrictions have been proposed • • I • • ( • • • - -3- Mrs. Pierson asked if there were any questions o f Dr. Bigelow, the applicant? No questions were asked of Dr. Bige low. Owens mov e d: Smith seconded: The Public Hearing on Case #27-77 be closed. AYES : Tanguma, Wade, Williams, Draper, Ow e ns, Parker, Pierson, Smith NAYS: None ABSENT: Lathrop The motion carried. Smith moved: Parker seconded: The Planning Commission recommend approval o f the Planned Development proposed for the following described property, provided the following conditions are met: "The north one-half of Lot 38, and Lots 39 thru 42, inclusive, Block 2, Higgins South Broadway Heights, Arapahoe County, Colorado." 1. The final drainage and storm runoff plans are to be approved by the Director o f Engineering Services prior to issuance of a Building Permit. 2. The final landscaping plans are to be approved by the Department of Community Development. The Planning Commission hereby adopts the staf f report as the Findings of act. AYES : Smith, Tanguma, Wade, Williams, Draper, Owens, Parker, Pierson NAYS: None ABSENT: Lathrop The motion carried. Mrs. Pi e rson stated that this matter would be re fe rred to City Council, and thanked the applicants for coming to the mee ting , IV. REX T. GARRETT 1451 w. Tufts Parker moved : REZONING CASE #6-77 R-1-C to 1-1 Smith seconded: The Public Hearing on Case #6-77 be opened. AYES: Pierson, Smith, Tanguma, Wade, Williams, Draper, Owens, Parker NAYS : None ABSENT: Lathrop The motion carried . • I • • • • •' - -4- Mrs. Rom ans stated that the case before the Planning Commission is a request for a change o f z onin g on property at 1451 West Tu fts Avenue f rom R-1-C, Sing l e -family Residence, to I-1 , Ligh t Industry; the appl icant is Mr . Rex T. Garrett . The public notice o f the hearing did appear in the o fficia l City n e wspaper, and the property has been p os ted a s required. Mrs. Romans presented the Certification of Posting and the S taff Report, and asked that they be entered into the record o f this Hearing. Mrs. Romans stated that the subject pr operty is loc ate d north of West Tu ft s Av e nue and is on the west o f the City Di tch, and so indicated the property on the map. Under the pre s e nt R-1-C Zone classification, the propert y could be developed with single-f amily houses with a minimum lot area o f 6,000 sq. ft., and a minimum f loor area of 850 sq. ft . The request is for I-1 Light Industrial. Mrs. Romans reviewed the I-1 Zone District provisions, and noted the excluded uses and the uses t hat would be permitted in that District . There are limits on the external effects of uses, such as sound and vibration levels, the prohibition o f emission of h e at, f um e s, dust, et c. beyond the property line. There are screening requirements for light industrial properties that abut or adjoin a residential zone district that must be met, said screening may be by the means of a decorative wood, brick, block or c oncrete wall, or by plantings and landscaping . Mrs. Romans sta ted that the staff recommends approval o f the request for a change o f z oning from R-1-C t o I-1 for the following reasons : 1. Because of the topography a nd the proximity o f the subject property to industrial development, it could not fe asibly be developed under t h e pr esent z oni ng. 2. Because of the topography and its location below the City Ditch, the property should no t have been z oned for single- f amily use upon annexation to the City in 1959. 3, Expansion o f the industrial z oning ,and deve lopment to the west, north a nd s ou th of the subject property has changed the area to one of an industrial character . 4. The zo n ing o f the subject site fr om R-1-C, Single-family Re sidence, to I-1, Light Industrial, would be in conformance with the Comprehensive Plan. Mrs, Romans noted that proper ty to the east o f t h e subject site above the City Ditch is z o ned R-1-A, Single-f amily resi- dence; land t o the north is zoned I-1, Light Industrial . Land abu tti n g t h e property t o the west and immediate south is in Arapahoe County, and given an R-3, Single-family designation. Property in t h e City of Englewood to the west and south of the subject site is gi ven an I-1 Zone designation . • I • • ( • • - ~rs. Pierson asked what height limitations e xisted in the I-1 Lone District. Mrs. Romans state d tha t the square footage of the building may exceed the square footage of the lot two times ; theoretically, a developer could cover the entire site with a two-story building, or could construct a four-story building covering one-half of the site, etc . Off-street parking and off-street loading spaces must be provided on the site, which is a form of control on the building height. Mr. Parker asked what action City Council had taken on the proposed amendments to the I-1 Zone District regarding per- mitting auto wrecking yards as a Conditional Use? Mrs. Romans stated that this matter is on the agenda for January 3rd, and the City Council will set a date for the Public Hearing at that meeting. Mrs. Romans noted that Mr. Garrett's property at 1451 West Tufts Avenue is unplatted; a subdivision plat will have to be prepared and approved before development can take place . Mr. John A. Criswell 3780 South Broadway -was sworn in, and testified that he has been retained to represent the applicant, Mr. Rex T. Garrett. Mr. Criswell presented the staff and Com- mission with a prepared document entitled INDEX TO APPLICANT'S EXHIBITS, and made reference to a topographical map, a land use map, and a zoning map showing Arapahoe County Zoning in the immediate area. Mr. Criswell discussed the topography of the subject and surrounding areas. He pointed out there is approximately a 20 ft. grade difference from the east to the west line of the subject property. Mr. Criswell stated that the subject area is approximately 6.35 acres, with dimensions of 495 ft. on the north, 631 ft. on the west, 287 ft. on the south, and 678 ft. on the east. Mr. Criswell pointed out that property to the east of the City Ditch is of considerably higher elevation than the property just west of the City Ditch, and those homes to the immediate east of the Ditch would overlook any development on Mr. Garrett's property. Mr. Criswell presented as Exhibit #2, a series of photographs taken from the boundaries of the subject property viewing adjacent properties, and pictures taken from given points in the surrounding area viewing the subject property . Across Stanford Avenue to the north, the land is developed with four or five large ware houses that have been developed within the last five to six years; to the west of the subject property th e re is a large industrial area, part of which is developed by the Friedman Paper Company. To the east and above the City Ditch , is a single-f amily residence area. Mr . Criswell noted that on the western boundary of the City through this area, the property is z oned for Light Industrial development. There is an enclave in this immediate area along Tufts Avenue which remains in Arapahoe County. There are some older single- family homes on the south side of Tufts Avenue which are still • 0 I • • • • - -6- in the County; south of these homes, the land is in the City of Englewood, and is zoned for light industrial development. Mr. Criswell stated that t h e h om es along Tufts and p ro ~rty that is in the County in this "enclave" is z oned R-3 , Single- fa mily, with th e exception o f a sma ll parce l north o f Tufts Avenue and west o f Mr , Garrett's property , which is gi v e n an I-2, Heavy Indu strial, designation. Mr , Cr iswell emphasized that properties within the City o f Engl e wood to the north, west and south o f Mr, Garrett's land are zoned f or 1-1, Light Indust r ial, which, in his opinion, is logi cal c onsidering the topography o f the area. Mr. Criswell noted that Stanford Avenue does not go through in this area across the City Ditch, and Tufts Avenue is the only through street in this immediate area to carry the traffic. Mr. Criswell re fe rred to a County Zoning Map, Exhibit #5, and stated that they have been advised the R-3, Sing le-f amily Resi- dence, zoning was applied when the County first adopted the over-all zoning r e solution in 1961 or 1962 , Mr, Criswell stated they are also advis ed there is a small portion o f I-2, Heavy Industrial, land to th e west o f Mr. Garrett's land which was given the 1-2 classification in 1962, Mr. Criswell displayed a land use map o f the area, and noted that industrial development to the we st o f the City Ditch has occurred very recently, and cited warehouses constructed in 1972 (3), 1974 (2) and one tha t was constructed as far back as in the 1960 's. The property immediately to the west of Mr . Garrett's property, even though z oned f or R-3 Sing le-family residence, is used f or storage o f construction mat e rials ; this property may or may not be in violation o f the County zoning code. To the west of Mr. Garrett's property , and south of Stanford Avenue, a building was constructed in 1974 that is used for storage, and the Friedman Paper Plant was constructed in 1976, Mr. Criswell pointed out s ix residences on the south side of Tufts Avenue that are older residential structures; to the south of these residences is f urther industrial develop- ment that has occurred in the 1970's. Mr, Criswell stated that in this area, the land to the we s t o f the City Ditch is developed f or industrial purposes, and that if you consider the develop- ment since 1970, it has all been of an industrial nature. M~ Criswel l stated that the residences on the south side of Tufts Avenu e were constructed as far b ack as in the 1940's or 1950's, and that basi ca lly, the development of the area west of the Ditch since 1955 has been industrial. Mr. Criswel l discussed the zoning history o f this ar e a, noting that at the time the land was annexed to the City in 1959, the po licy was that all property was given the R-1-A, Single-family Resi dence c lassi f ication unless and until the land was given f urth er consideration by the Commission and Council and another zone classification was placed on the land. This land was, therefore, zoned R-1-A upon annexation to the City of Englewood, It is the client's belief that the land was given an agricultural • I • ( • • • -7- z one classificatio n when under the jurisdictio n of Arapahoe County, Sometime between 1959 and 1963, f ollowing annexation to the City of En glewood, the land was given an R-1-D, Single- fami ly, class i f ica tion , the R-1-D classification being less restrictive than the R-1-A, but both being sin g l e -fami l y z one districts. In 1963, the City of Englewood adopted the Compre- h ensive Zon ing Ordinance, and at that time, the staff r ecom- mend e d that the property be given an I-1, Light Indus t rial, z one classification, In 1965, Mr. Garrett propos e d t o d eve lop the property for a mobil e home park; the rezoning request was withdrawn b efore the Pl a nning Commission acted on it. Two years later, Mr. Garrett a gai n asked for the I-1 Zone classifica- tion; the Commission recommended that the request be denied, a nd upon appeal, t h e Council refused to hold a Public Hearing . Three years late r, in 1970, the Plannin g Commission initiated a rezoning t o I-1 , Lig h t Indust rial, to allow t h e d e v e lopment of a Mobile Home Park. The minut es of t h e meet ings in 1970 indicate that the City was drafting a new mobile home park ordinance ; Mr. Garrett asked that the Commission not proceed f urther until the adoption o f the new mobile home park ordinance. Mr. Criswell stated that in 196 9, the Commission and staff studied the City in depth, and tried to forsee reasonable de- velopment f or the City; a Comprehensive Plan was compiled, and recommended to City Council for adoption. The City Council adopted the Comprehensive Plan as recommend e d by the Planning Commission . Mr. Criswell referred t o two maps, Tab 8, which are c opies o f the Comprehensive Plan --Generalized Land Use 1970, and Generalized Land Use 1980. Both of these maps in- dicate an industrial d evelopme n t of the subject area, and by virtue of approval o f the Comprehensive Plan by the Commission and City Counci l in 1969 , both bodies are "on rec ord that the area west of the City Di tch s hould be developed f or industrial use." Mr. Criswell stated t h at these are the facts of the case a s he and the applicant know them to be. He asked if the Commission had any questions o f him. Mrs. Pi e r s on asked if the applicant had considered applying f or Planned Deve lopment approval in addition to the rezoning on this site? Mr. Criswell stated that the app licant has not considered a P.D. at this point in time . He pointed out that Mr. Garrett has been before the Planning Commission three times in the last 14 years in an attempt to get the land rezoned ; Mr . Garrett has g one to the expense o f having plans drawn and presented on previous occasions and the r equ est has been denied. Mr . Criswe ll stated that there are n o definite plans for de- v elopment of the property at this time . Mr. Criswell pointed ou t that before d e velopment could oc c ur on the land that it would have to be s u bdivided. He sta ted that at the time the subdivision plat is c onsidered , he would anticipate there might be plans for d evelopment. Mrs. Pierson commented that the question of development o f the land is not within the scope of the consideration at this time. Mr. Criswell agreed. • I • • • • • Mr, Smith stated that he fe lt the proposed development of the land is germane to this consideration. He pointed out that the applicant is requesting a change from a single-family residential classification to an industri a l zoning; there must be some reason the applicant has requested the industrial zoning rather than a higher-density residential classification. Mr. Criswell presented a lett er fro m a Mr. Roland Barnard, President of Midland Federal Savings, dated December 16, 1977, as Exhibit #10, and a letter from Mr. Robert Starkloff, dated December 21, 1977, as Exhibit #11. Mr. Criswell read both letters for the benefit of the audience, Both Mr. Barnard and Mr. Starkloff stated in the letters that in their opinion, the subject property wo uld be more suitably developed with other than single-family residential. Mrs . Pierson called a recess of the Commission at 8:05 P .M. the meeting reconvened at 8:15 P.M., with the following members present: Owens, Parker, Pierson, Smith, Tanguma, Wade, Williams, Draper. Mr, Lathrop was absent, Mr, Criswell made reference to a copy of Map from the Comprehensive Plan (Tab 8), no streets are planned to extend over the Quincy and Tufts Avenues, and added that, cost would be astronomical to do so. the Master Street Plan He pointed out that City Ditch between in his opinion, the Mr . Criswell then called the applicant, Mr. Rex T . Garrett, to the podium, Mr. Rex T, Garrett Rt. 3, Box 97 Parker, Colorado -was sworn in and testified that he maintains offices at 300 East Hampden Avenue in Englewo od. Mr. Garrett testified that he is in the real estate business , and has been for 25 years, all of that time in Englewood . Mr . Criswell asked that Mr . Garrett describe the circumstances un- der which he acquired the property at 1451 West Tufts Avenue , Mr. Garrett stated that in 1957, he traded a newly constructed residence on South Lipan Street for the subject property, Mr. Criswell asked if, in the time period between 1957 and the present, Mr. Garrett had developed any single-family residences in Englewood? Mr. Garrett testified that he had. Mr. Criswell then asked if Mr, Garrett had developed residences and sold them or sold the building sites in this area? Mr, Garrett stated that he had, Mr. Garrett stated that he had developed the homes on West Stanford Place; the 4600 and 4700 block between Lipan and Kalamath --approximately 16 building sites in each block ; he has developed th e north end of the 4600 block between Huron and Inca streets ; the east side of Inca in the 4500 block, for a total of approximately 60 homes in this particular neighborhood, Mr. Criswell noted that in 1957, when Mr. Garrett took this property in trade, it was under County Jurisdiction ; he asked what the County zoning was at that time on this land? Mr . • ) I • • ( • • - -9- Garrett stated that it was given an agriculatural classification. Mr. Criswell stated that the land was annexed to the City of Englewood in 1959, and was given the zone classification of R-1-A, Single-family; he asked if Mr. Garrett had attempted to develop the property for single-family sites? Mr. Garrett stated that in the latter part of 1959, he had an engineer draw up proposed plot plans for single-family development, which was submitted to Midland Federal Saving s ; his request for a development loan was turned down. Mr. Criswell asked if this contributed to Mr . Garrett's seeking to have the property rezoned? Mr. Garrett stated that it did. Mr. Criswell stated that Mr. Garrett had been before the Planning Commission on three occasions regarding the zoning on this land, and each time there was opposition; he asked what reason was given for the opposition? Mr. Garrett stated that it is his understanding that the neighbors in the area feel the rezoning of the land to industrial would devaluate their property. Mr. Criswell asked if Mr. Garrett was aware of the indUstrial development that has taken place in this area since 1970? Mr. Garrett stated that he is aware of this development. Mr. Criswell asked Mr. Garrett if he had taken any steps to determire if the industrial development west of the City Ditch had had any effect on the property values of the homes east of the Ditch? Mr. Garrett stated that he has checked on the sales o f properties in the area, and has taken special notice of the multiple-sales; Some properties in this area have been sold three or four times. Mr. Garrett stated that he fe lt the sales records of several of the properties in the area show that the property has not devalued as a result of the industrial development. Mr. Criswell made reference to Tab 7, which sets forth selling prices and the rate of increase of several properties within the immediate area. Mr. Garrett noted that properties with just one sale have not been indicated on this information ; ''just one sale does not give an indication of the increase in value." Mr. Criswell asked if the sales increase in this area was comparable to other sales increases throughout Englewood? Mr. Garrett stated that they were comparable, Mr. Criswell asked, based on the figures o f percentage increase on resales, and Mr. Garrett's knowledge of real estate values, whether Mr. Garrett felt that industrial development on his property would have any effect on the real estate values of properties east of the City Ditch? Mr. Garrett stated that he did not feel the properties ~ast of the Ditch would be affected by the industrial development of his property. Mr. Garrett discussed the terrain of the area, and noted that the property at 1451 West Tufts Avenue is considerably lower than the properties to the east o f the City Ditch. Mr. Garrett noted that he lived at 4750 South Lipan Street for 12 years; this property looked over the Water Plant and the industrial developments in that area, and that the development was below the line of view from his property. Mr. Criswell asked i f Mr. Garrett felt his property could be used for residential purposes at the present time? Mr. Garrett stated that he felt it could not be developed for residential • I • • ·-• • - -10- purposes; he noted the cost of bu ilding the house as well as the cost of preparing the site for c ons tructio n, The ultimate cost of the home would render it v ery di fficu l t t o sell in that particular a rea, He noted that the land is very low, and the structures would look directly into the warehouse develop- ment to the north. Mr. Criswell not ed that the Comprehensive Zoning Ordinance allows a residence with a minimum o f 850 sq. f t , in the R-1-C Zo ne District. He asked i f this size of house c ould be sold, and if not, what minimum floor area would be marketable at the present time. Mr. Garrett stated that on today's market, he would say that a minimum size of 1,100 sq, ft . would be marketable. Mr. Criswell asked Mr. Garrett what he would estimate construction costs for a house of 1,100 sq. ft . to be, Mr. Garrett estimated construction costs of approximately $25,000; the sale price of such a home would be, at the v ery minimum, $35,000, Mr. Garrett stated that he did not feel that a $35,000 house could be marketed if it were constructed on that site, Mr. Criswell noted that in 1965, Mr. Garrett had plans to develop a mobile home park on the site ; in 1970, the Planning Commission initiated the rezoning o f the site for a mobile home park. He asked Mr. Garrett if he had any plans for the development of the land now if the rezoning should be granted? Mr. Garrett stated that he had no definite plans at this time. Mr. Criswell asked Mr . Garrett if he was aware that he would have to comply with the subdivision regulations prior to any development on the property? Mr. Garrett stated that he is aware of that requirement. Mr. Smith made reference to Tab 9, Y4, which reads: "It is so economically un f easible to a ttempt to develop this ground for residential uses that a continuation of single-family residential zoning will result in a confiscation of the owners' property." He stated that by testimony presented, the property Mr. Garrett owns is worth, probably, two times what he paid for it ; how could this result in a confiscation o f property if the land is not rezoned? Mr. Criswell stated that in legal terminology if a property owner is denied the use o f his property it is termed "confiscation" o f property. It does not refer to an actual "taking away" of the property, Mr. Smith questioned the reasoning for requesting an industrial z one classification over a higher density residential classi- fication, or the R-4, Residential Professional District ? Mr . Garrett pointed out there would be the same problem with obtaining f inancing for development. Mr. Smith asked if the possibility of a multi-family d evelopment had been discussed with a lending agency? Mr. Garrett stated that he has discussed the possibility in generalities, but not in reference to a specific proposal , Mr. Criswell pointed out that the criteria for granting a zoning is whether it is an extension of a like or compatible zone; this would not be the case with R-2, R-3, o r R-4 zone classifications. • I • • • • • -11- Mr . Criswell ca ll ed a Mr. Dick Rees, Star Route, Box 409-A, Morrison, Colorado, to the stand. Mr . Rees was sworn in and testified that he maintains offices at 300 East 9th Avenue; h e is engaged in t he consideration of financing f or all types of d e velopmen t f or Midland Mortgage ; he stated th a t he is a business graduate, and has bee n in business in t he metro area f or 22 years, 5-1/2 years o f which were with the Continental National Bank of Englewood. He testif i e d that h e is fa miliar with the l e nding policies of the area, and did look at the site in q uestion. Mr . Criswell aske d Mr. Rees if, in his opinion, it would be possible t o develop the subject sit e with single-fa mily residences. Mr . Rees stated th at the marketability would be very limi ted for sing l e -family structures located on t ha t site . Mr . Criswell asked about the possibility of obtaining mo r t g age f inancing f or a single-family development on the site? Mr . Rees stated that he would suggest it is impossible t o get mortgag e fin ancing f or a single-family development on this site ; he pointed out that one o f the things a lende r would look at is the general neighborhood and t he collateral for the loan. Mr. Rees stated that a single-family development on this particular site would be grea tly in f luenced by the industrial are a to the north, west, and south. The lender would also look at the amenities o f the n e ighborhood, a nd this neig hborhood "has no amenities o f a good n e ighborhood." Mrs. Pierson ask e d if Mr. Rees fe lt t he deve lopme nt of the industrial area had an adverse effect on the value o f t he properties to the east o f the Cit y Ditch ? Mr. Rees state d that he did not think so, and he did not fee l the industrial us e of the subject sit e would b e a negat i ve aspect. The properties east o f the City Ditch will over-look the site rather than looki ng "into " an industrial development. Mr. Rees stated that most o f the industrial d e velopment is for warehousing, and that there is very litt le manufacturing and fabrication in t he area. Mrs. Pierson asked if a ny me mbers o f the audi e nce had any qu estions of Mr. Rees? Mr. Gerald Ray indicate d two properties on the north end of the west side o f the 4500 block on South Lipan Court, on the land us e map and ask ed why an indu s trial development would not devalue these properties? He noted there is a g rade difference on t heir properties, so that the structures appear to be on e story from the street . In actuality, these are two-story h ouses with walk-out basements on the west ; these structures would be looking directly into the industrial development i f Mr. Garrett's request is granted. Mr. Rees stated that he did "no t feel what you are viewing now would be af fe ct e d by development that is not single-family" on Mr . Garre tt 's site . Mr. Ray stated that he did feel an industrial developme nt would act to devalue the property east of the City Ditch. ( Mr. Criswell ask ed Mr. Paul Garkie to come to the podium . • I • • • • - -12- Mr. Paul Garkie 4020 South Bellaire -was sw o rn in and testifi ed that he has been a real estate appraiser for 33 years . He is a member of the American Society of Real Estate Appraisers, and of several o ther organiz a tions pertainin g to his profess ion . Mr. Garkie stated that he has viewed the property in question, and that he had looked at pro perties in the neighborhood, but not for appraisa l purposes. In his opinion, the high e st a nd best use f or Mr. Garrett's property would not be single -family use. Mr. Garkie s tate d that he h as been an FHA appraiser, and in his opinion, it would be impo ssible to get FHA or VA financing for a single-family d eve lopment on the s ub ject site . Mr. Tanguma asked Mr. Garkie what he fe lt the highest and best use o f the s ubj ect site would be ? Mr . Garkie stated that the f act there is light industrial directly across the street, the City Ditch is a boundary f o r the residential area, he thinks the best use f or the site would be for light industrial ware- housing. Mr. Draper aske d if o wners of single-family propert y in the area would be able t o ob tai n a loan in this industrial neigh- borhood. Mr. Garki e stated tha t he is not in the loan business . He fe lt that each would have to be considered individually. Mr. Garkie stated that i f the "wrong type o f development" goes in on t h e Ga rrett property, he felt there would b e a considerable deprecia tion in property values f o r the res idential properties. Mr. Garki e stated that he felt a mobile home development on this si te would have an effect on the property valu e s, but q ues t ioned that a warehousing development would have. Mr . Tanguma asked Mr. Garkie what type o f use he would suggest that would not adversely effect the residential area, and would be economically feas ible? Mr. Garkie stated that the permitted uses are est ablished by the z oning controls ; he stated that he fe l t a light industrial use that did not create smoke, glare, noise, etc . wou ld be acceptab le. Mr . Owens asked if Mr, Garkie fe lt that a house loca ted in this immediate area would have t h e same value as that house wo uld have were it to be loca ted in a residential area that did not abut an industrial area? Mr. Garkie stated that ge nerally, it would have the same value, but that each situation must be considered indi vidu a lly. Mr . Garkie stated that he was asked t o view the subject property --Mr . Garrett's property to determine if it is feasible to c onstruct single-family residences on that property ; he stated that in his opinion it is not feasib l e . Mr. Smith asked if the reason single-family home construction on the site was not feasib l e is that the land abuts an indus- trial property? Mr. Garkie stated that this would be one of the ma in reasons. Mr. Smith ask e d what would happen to those houses east o f the City Ditch which would abut an I-1 Zone District if the zo ning were gr ante d? Mr. Garkie stated that • I • • • • • -13- he felt most o f the adverse effects on those houses has already taken place, but some houses mi g ht be affected. A member of the audience noted that discussion has centered on the industrial zoning of land west of the City Ditch ; he pointed out that the City of Englewood has developed Jason Park which is west o f the Ditch ; there are nice single -f amily homes being constructed on South Lipan at West Quincy. He questioned why this area could not be developed as single- family and why the units would not sell? Mr . Garkie noted that to get a development started, subdivision approval would have to be obtained from FHA, VA or a conventional lender. He questioned that this approval could be obtained. Mrs. Pierson stated that the Commission would hear statements from members of the audience in f avor of the rezonin g . No one indicated th e y wished to speak in favor o f the rez oning. Mrs. Pierson stated that the Commission would now hear state- ments from those opposed to the rezoning. She asked if the opponents had a representa t ive? Mr. Gerald Ray 4505 South Lipan Court -was sworn in, and stated that Mr. Criswell had made reference to a "bluff" along the City Ditch ; Mr. Ray pointed out that the change in grade runs through the R-1-A area east of the City Ditch; he noted that there is approximately a 12 ft. change in elevation on their pro perty, and that grade variations exist on the other residential properties also, Mr . Ray pointed out that Mr . Garrett's property is surrounded on three sides by residential zoning on properties that are either in the City of Englewood or in the County. Mr. Ray stated that the pictures presented by Mr. Criswell do not reflect the view from the rear of the residential properties east of the City Ditch. Mr. Ray stated that the topography of the area is such that the residences on the west side of South Lipan Court would have a view directly into the industrial development from the rear of their properties. Mr. Ray noted that the houses being constructed at Quincy and Lipan face into warehousing on the south side of Quincy Avenue ; no landscaping has been provided by the industrial uses, and the developer of the residential uses has been able to obtain fi nancing f or the construction of these houses that sell for $45,000 to $50,000. Mr. Ray stated that Mr. Cr iswell has testified that when the property was annexed in 1959, it was annexed and zoned as R-1-A, Single-family ; he stated that he felt there had to be a reason it was brought in as R-1-A. Mr. Ray stated tha t he has been told that persons living on South Mariposa Drive in the 4600 block south, were told that this area would be developed into a park, and residential use, and that this would be a "fantastic area". Instead, the property owner has applied for a change of zoning from R-1-D to 1-1, Light Industrial . Mr. Ray stated that he is not aware of who made the alledged statement, but Mr . Garrett was the owner of the property at the time the statement was supposed to have • I • • • - -14- been made. Mr. Ray questioned t h e validity of the statements that loans would not be available for residentia l construction on this site. He stated he fe l t an i ndus tria l d eve lopment on this site will definitely have an effect on the residences east o f the City Di tch. Mr . Ra y stated that he does have a petition in opposition to the rezoning r equest that has been circulated in the area and has been signed by property owners living directly east and south of the subject property. Mr. Ray presented these petitions f or the record . Mr. Ray stated that he felt it was fair to say that t he opponents were present because they have no alternative but to oppose the request. If the request is approved by the Commission and City Council, and the property is zoned I-1, th e re are no controls over what goes in --it could be a paper plant or an auto wrecking yard. Mr. Ray stated the lack o f control and enforce- ment of the Zoning Ordinance is a very important factor, and cited the promises by developers of Friedman Pape r Plant that there would be no outside storage of pape r , etc . Mr. Ray sta t ed that paper is stored outside all day and all night; it blows all over the neighborhood. People have called personnel at Friedman to complain about the blowing paper and have been informed that Friedman has "never heard about any problem" prior to that specific call. The neighborhood is also disturbed with the noise from the P.A. system at Friedman, The neighbor- hood has had problems with the warehouses to the north of Stanford Avenue. No screening has been provided by either the developers of the wareho uses or the Friedman Paper Plant. M~ Ray stated that because of the way the ordinances are written, there is only the police department to enforce the ordinances, and he did not see how some of the requirements could be enforced , Mr. Ray emphasized that none of the warehouses that are alo ng Quincy Avenue have been made to provide screening. Mr. Ray stated that building height is a very important consideratio n. He noted that there is no control over the height of the building in an industrial area in the zoning ordinance. Mr. Ray stated that the R-1-A Zone District is very restrictive, and should not abut a light industrial zone district. He stated that he did not feel the peopl e living in this district "should be subjected to abutting an industrial area." He pointed out that he and his wife purchased their property about 14 months ago ; they had previously owned a house in Denver and wanted to relocate to the suburb s. He stated that when they purchased the house, it was the "w orst one in the block", and that they have improved the house and the area. He stated that they have gone to considerable time ane expense to make the property liveable, and if the 1-1 Zoning is approved, he stated they are looking at a depreciation factor. Mr. Ray stated that he had asked a Crown Realty representative to view the area in light of the rezoning request; it was this r e alty representative's opinion that the 1-1 zoning would have a negative effect on property values. Mr. Ray stated that he did not feel the granting of the rezoning request would be compatible with what • I • • • • • -15- the City Council has said they want to accomplish --preserving the single-family areas. He stated t h at more and more industrial development is coming into the City. Mr. Ray stated that this R-1 -A District is the nicest area in the City, and that once the I-1 District gains a foothold in the area, it will move east of the City Ditch. Mr. Ray c ommen ted on the shortage of park land for the City; he stated that there should be 10.5 acres o f park land for each 1,000 people; at the time the Comprehensive Plan was adopted, the City had a total of 110.3 acres of park land, and was short a considerable amount of land to be developed for park and recreation purposes. Mr. Ray stated that he felt there was sufficient industrial zoning and industrial use in the City; he stated that it did not make sense to encourage additional industrial zoning and development, and at the same time to make low-interest loans to persons to improve the residential area. Mr. Ray stated that he would suggest, &s an alternative, that the rezoning not be approved at this time; rather than accepting the rezoning petition for the t-1 District, the Commission and staff should design and implement buffer zoning along the City Ditch. He stated that he felt a buffer zoning could be made to work in this area. He stated that he had attempted to find some information on "contractural zoning", but has been unable to do so to this time. Mr. Ray suggested that another alternative is to establish an enforcement person or agency to enforce the Comprehensive Zoning Ordinance; he stated it was not fair to the people o f Englewood to be give n promises and not have those promises lived up to. Mr. Ray stated that he did not feel the residents of the area are being unreasonable, but they are trying to protect their family life and their homes. Mr. Owens asked Mr. Ray if they had questioned the zoning of the parcel of land owned by Mr. Garrett at the time they pur- chased their property? Did they notice the warehouses that were constructed at that time? He asked if, considering the industrial development in the area which adjoins the subject parcel of land, whether or not Mr. Ray might have considered that the subject parcel would be considered for industrial use in the future? Mr. Ray stated that they were not aware o f the Friedman Plant until two days after they signed the contract on their house. But, at the time they were looking a t the site they purchased, th e y had a clear view to Santa Fe, a nd the houses in the nei g hborhood were of good quality. Mr. Owens noted that by looking at the Zoning Map on the wall in the Council Chambers, it is evident there are places where the R-1-A District does abut the I-1, Light Industrial District. Mr. Ray stated that he would suggest there was an error made several years ago in the z oning designations. Mr. OWens asked what use Mr. Ray would suggest for the site? Mr. Ray stated that he would prefer to see the site developed as a park . • I • • • • - -16- Mr. Smith asked how many of the houses on South Lipan Court had basements or patios which would face directly into the industrial are a if the zoning were to be granted? Mr. Ray stated that four of the houses hav e basements or patios which would be affected. A recess of the Commission was called at 9 :3 5 P.M.; the meeting reconvened at 9:55 P.M. Pres e nt : Absent: Owens, Parker, Pierson, Smith, Tanguma, Wade, Draper Lathrop, Williams Mrs. Pierson stated that the Commission would continue to hear statements from those opposed. Mr. Don Gamet 4550 South Kalamath -stated that he has lived in this area that is under discussion this evening since 1934. Mr. Gamet stated that he is concerned about the traffic that will be generated in the area if this property is zoned for industrial development. Tufts Avenue is one of the main arteries children have to cross to reach Clayton Elementary School. He urged that the increase in industrial traffic be considered before reaching a decision on the re- quest. Mr. Gamet stated that he is opposed to any more industry moving into the City of Englewood; he noted that the school enrollment has decreased markedly in the last few years, and he felt that additional residential development should be en- couraged. Mr. Roy Eastin 4546 South Lipan Court -stated that he has lived at this location for 14 years. He stated that he wanted to bring out the fact that the "paper shredder was rammed down our throats", and the annexation and zoning procedure was accomplished in a little over a month. This action upset a lot of the people, and the City Council didn't care about doing anything about it. He asked what the acreage of the City is? Mrs. Romans replied that the City is a little under seven square miles; 65% of which is residentially zoned and the remaining 35% is commercially and industrially zoned. Mr. Eastin stated that it "looks like there is enough industrial z oning for now ". He stated that there is already industrial traffic through the residential neighborhood, and additional industrial zoning and development will only compound the problem. Mr. Eastin stated that Mr. Criswell has referred to the R-1-A zoning upon annexation and inferred that it was illegal. Mr. Criswell stated that it has been ruled unconstitutional to annex property and apply zoning without notice and without benefit of a Public Hearing. The initial residential classi- fication for this property at 1451 West Tufts was unconstitutional. The property was zoned R-1-D several years after it was annexed, which was constitutional . Mr. Criswell stated that the point • I • • - ( • • - -17- he was making was that the initial residential classification of the property was unconstitutional, and that the staff has recommended on several occasions since that time that the land should be given an industrial classification, Mr. Eastin stated that as he understood it, the property annexed at that time all got the same treatment? Mr. Criswell replied that it did. Mr. Eastin asked if the property was owned by Mr. Garrett at the time it was annexed? Mr, Criswell stated that it was, Mr. Eastin asked of Mr. Garrett how many lending agencies he usually contacts before he begins to build houses? Mr. Garrett stated that at this time, Midland was the only agency he con- tacted, Mr. Eastin asked if plans for construction were always dropped after only one refusal? Mr. Garrett stated that this is not necessarily the case, He stated that he could get further information from lending institutions if it is required. Mr. Ernest Hofer 1327 West Tufts Avenue -stated he opposed the I-1 zoning. Mr. Gamet asked if there were restrictions on the storage of flammable liquids, pesticides and insecticides in the I-1 District? Mr. Gamet stated that he has been a fire fighter, and is aware of things that are stored in the warehouses. In the event of an explosion and/or fire, these could be lethal. Discussion ensued. Mrs. Pierson asked if there were further questions or more testimony to be heard? Mrs. Ray asked "if he has no immediate plans to put anything on his property, what is the big push at this time?" Mr. Garrett stated that if the rezoning to industrial is granted, he will probably start development, but he has no plans at this point in time; he pointed out that he made plans prior to one of the previous hearings, and "got no where". He stated that he wanted to be assured of the industrial zoning before having plans prepared for the development. Mrs. Ray asked if Mr. Garrett felt there might be less opposi- tion if there were definite plans for the development? Mr. Garrett stated that it is possible. Mr. Garrett stated that Mr. Ray had called him prior to the meeting, and asked what sort of development he envisioned for the site if the zoning were to be approved. Mr. Garrett stated that he told Mr. Ray that he would like to have something on the site similar to the development around the Elks Club on South Jason --a one story structure, 12 ft. maximum height. Mr. Garrett stated that he would agree the Friedman Paper Plant should not have been permitted in the I-1 Zone District, Mr. Garrett reiterated that he had lived at 4750 South Lipan Street for 12 years . Mr. Owens asked if Mr. Garrett would be agreeable to filing a Planned Development for the site? Mr. Garrett stated that if • I • • • • - -18- he understood the Planned Development concept, he would be agreeable. Mr. Criswell stated that he felt Contract Zoning was proper, but the City Attorney has stated that it cannot be done, and Mr. Criswell stated he would not discuss that issue further at this time. He noted that as the staff and applicant have pointed out, the property cannot be developed as R-1 . The property will have to be subdivided before any development can occur, no matter what zoning is applied to the land. Mr. Criswell stated that at this stage, Mr. Garrett is not in the position to come in and state which uses will be put on this land --the uses will be limited if the 1-1 Zone District is approved. Mr. Criswell noted that conditions may be placed on a Sub- division Plat that could control the development to a degree, as well as the controls that are in the Zoning Ordinance. Mr. Criswell stated that he felt there would be sufficient control over the property if the I-1 Zoning were granted to require a Planned Development or Subdivision Plat at the time of develop- ment, Mrs , Pierson asked if the property owner could develop the entire six acre tract without coming back to the Commission? Mr. Criswell stated that he felt this is possible, Mrs. Pierson asked if the Commission could grant the zoning with the con- dition that the property owner come before the Commission with a Planned Development or Subdivision Plat of the property? Mr. Criswell stated that he knew of no zoning authority in the metro area that granted zoning on unsubdivided land that did not make the zoning conditioned on subdivision of that land, Mr. Wanush stated that he did not feel subdividing of the land could be required, based on the statements of the City Attorney. He stated that he felt there would have to be subdivision of this land to make proper use of the land, but that it is possible to use the land without subdivision. Mr. Smith asked Mr. Criswell and Mr. Ray if it would be possible to get the applicant and the opponents together to discuss the possibility of placing covenants on the land? Both Mr. Ray and Mr. Criswell stated that they assumed this would be possible, Mr. Smith stnted that he felt it was possible, if some agreement could be reached between the applicant and the opponents, to grant the rezoning request and still protect the property owners in the residential area. Mr. Garrett stated that he would be willing to work with the residential property owners if at all possible. Mr. Criswell commented that he felt something could be worked out through negotiations with the opponents. Discussion ensued. Smith moved: Owens seconded: The Public Hearing on Case #6-77 be continued to January 24, 1978, at 7:00 P.M. AYES: Parker, Pierson, Smith, Tanguma, Wade, Draper, Owens NAYS: None ABSENT: Williams, Lathrop The motion carried, • I • ( • \. • • • It was moved, seconded and carried that the meeting be adjourned . Meeting declared adjourned at 10:35 P.M. Gertrude G. elty }' ..-Recording Set:retary • -19- I • • • • • - MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE CITY PLANNING AND ZONING COMMISSION. DATE: December 20, 1977 SUBJECT: Planned Development RECOMMENDATION: Smith moved: Parker seconded : The Planning Commission recommend approval of the Planned Development proposed for the following .described property, provided the following conditions are met: "The north one-half of Lot 38 and Lots 39 thru 42, inclusive, Block 2, Higgins South Broadway Heights, Arapahoe County, Colorado," 1, The final drainage and storm runoff plans are to be approved by the Director of Engineering Services prior to issuance of a Building Permit, 2, The final landscaping plans are to be approved by the Department of Community Developnent, The Planning Commission hereby adopts the staff report as the Findings of Fact, AYES: Smith, Tanguma, Wade, Williams, Draper, OWens, Parker, Pierson NAYS: None ABSENT: Lathrop The motion carried, By Order of the City Planning and Zoning Commission, Ge'rtrude G. Welty Recording Secretary • ) I • • n C • • • • MINUTES COUNCIL MEETil\'G 4 DENVER REGIONAL COUNCIL OF GOVERNMENTS DECEMBER 21 , 1977 Present: Don DeDecker, Chairman Gloria Armstrong Charles Bransford Harlan Brock George F. Chandler Marjorie Christiansen Robert F . C lement William V. Cobern Harold V. Cook Eugene DiCarlo Doris Durdy Robert Foster Lab oyta Garnand Samuel J. Harper Ruben Hartmeister Harold T. Hodges Jack Kinstlinger Margaret B. Markey Joseph E. Mccloskey James R. Miller Ves ta H. Miller Peter M . Mirelez Edith Ly nn Moran James J . Nolan Charles A. Pitts Reuben W. Schluntz Norman A. Smith Douglas T. Sovern Lu Ella Terry Arthur J. Tice William Thor!1ton Robert G . Trenka Alfred W. Vitt City of Lakewood Town of Superior City of Lafayette Town of Erie City of Longmont Commerce City Jefferson County City of Aurora City and County of Denver City of Louisville City of Brighton Town of Castle Rock Air Polluti o n Control Commission C ity of Littleton City of Golden City of Northglenn Colorado Department of Highways Boulder County City of Thornton Town of Nederland City of Arvada Adams County City of Idaho Springs City and County of Denver Arapahoe County Central City City of Broomfield City of Englewood City of Gleridale Town of Federal Heights Town of Bow Mar City of Boulder Greenwood Village • I • • COUNCIL MINUTE S December 21, 19 77 Page two Also Pre sent: • • - Howard R. Brown, Cit y of Englewood; Jo h n Morehead, t he De n ve r Post; Al Gordon, Rocky Mou ntain Ne ws; Tho ma s W . Benson , DRC OG Attorney; Mary Ann Barton, Mary W. Williams, Lorie Yru ng, and Michael Moore , Metro Panel; Terry Anderson, EPA; Barbara Williamson, RT D ; Gary Broetzman, State of Colorado; Ray McNeill, Metro Sewage; Bill McCall. Ara p ahoe County; Duane Greenfield, City of Aurora; Ro bert E. Wilc ox, Erie ; James L Lauzati, Erie Councilman ; Jeannine Heitman, Sentinel; John R. Henderson; Michael Schonberg, Thornton; Wayne Ethridge, Northg lenn; Mary Jo Cavarra, Wheat Ridge City Council; Bob Moran , I daho Springs; Che ryl Signs, We st- minster; Gary Lewman, Wheat Ridge; Kells , Waggoner, Englewood; Robert D. Farley, Executive Director, DRCOG; and various members of the DRCOG staff. Chainnan Don DeDecker called the meeting to order at 7:3 7 p. m. Roll was called and a quorom declared prese nt. The following towns submitte::l letters appointing members to the Council: Erie -Harlan E. Brock, Mayor; Idaho Springs -Edith Lynn Moran, Councilwoman (for this meeting only); and Superior -Gloria Annstrong, Trustee. Minutes of November 16, 1977 Council on motion by Mr. Cobern support ed by Mr. Trenka, unanimously approved the minutes of the November 16, 1977 me eting as mailed. Report of the Chairman This item was deferred to the end of the meeting. Report of Committees James Nolan suggested that the report of committee s also be deferred to the end of the meeting but asked that intere sted parties remain especia lly to participate in the I-470 transfer fund discussion. Proposed Amendments to Adopted Regional P lans (At this point, Dou g las Sove rn, Englewood, turned his seat over to his alternate, Howard Brown, du e to a conflict of interest.) David Pampu, DRCOG staff, re- ported on a resolution concerning the amendment submitted by the City of Northglenn to be designated as a Management Agency under the Council's 208 C lean Water Plan. Since Ue public hearing, the Citizens Advisory C ommittee reviewed all the proposed amendments. • I • • 0 ( COUNCIL MINUTES December 21 , 1977 Page three \ • • - Coun c il on motion by Mr. Cobern, supported by Mr. Clement, m ov ed for adoption of A Resolution Ad opti ng an Amendment t o the Clean Water Plan to Designate Northglenn as a Management Agency. Mrs. Miller, supported by Mr. Mccloske y, moved to amend the resolution as shown in Attachment 1 to these minutes. Charles Pitts, Board of Commissioners of Arapahoe County, submitte d their Res o lutio n No . 1089-77, which unanimously declares the ir support for the City of Northglenn with a "no" vote on the proposed amendm e nt and a "yes" that Northglenn be d esignated as a Management Agency. Lu Ella Terry, City of Glendale, als o prese nted a letter signed by John L. Baudek, City Ma nager, unanimously approving that Northglenn be designated as a Manage- ment Agency. A resolution in support of that same designation was submitted from the City of Golde n. Further affirmative comments were made by Peter Mirelez, Adams County; Ruben Hartmelster, Golden; Lu Ella Terry , Glendale; Robert Clement, Jefferson County; Charles Bra n sford, Lafayette; Harlan Brock, Erle; Jim Nolan, City and County of Denver; Doris Durdy, Brighton; Eugene DlCarlo, Louisville; Bill Thornton, Bow Mar; and Bill Cobern, Aurora , with a statement by Harold Hodges of Northglenn urging defea t of the ame ndment and passage of the res o lution. Joe Mccloskey, Thornton, agreed with the concept but believes the designation ls premature and therefore was in favor of the am e ndm e nt. Mr. Farley spoke in b ehalf of the staff noting the amendment supports the staff position for deferral. A roll call vote w as ta ken which r es ulted in defeat of the amendment by a 2 7 n o, 3 yes vote. Mrs. Miller, su pported by Mr. McCloskey, moved to amend the resolution by adding the following language: "Northglenn be given status as a management agency except that such statu s be withdrawn if propos ed plans do not resolve the basin wide issue of the sewage originating in the area g e nerally known as the l ower South Platte in accordance with 201 obj ectives." • I) I • • COU NCIL MINUTES December 21, 1977 Page four • • - A voice vote taken defeate d the amendment. Question was called on the main m otion to adopt Resolution N o . 2 7, 1977, A Re solution Adooting An Amendment to the C l ean Water Plan to Designate Northgle nn as a Manage - ment Agency. A roll call vote was taken on adoption of Resolution No . 27 , 1977, which passed 28 yes, 2 no. (A signed copy of Resolution No. 27, 1977, is attached to and made a part of the file copy of these minutes). Mr. Pampu, DRCCG Staff, discussed the amendment proposed by the Colorado Department of Highways to am end the Regional Street and Highway Plan designating So uth Santa Fe Drive as a principal arterial. Mr. Nolan, Denver, advised that the Program Committee recommends adoption of the res olution. Council on motion by Mr. Cobern, supported by Mr. Nolan, unanimously adopted Resolution No. 28, 1977, A Resolution Adopting an Amendm e nt to the Regional Street and Highway Plan Designating South Santa Fe Drive as a Principal Arterial. (A signed copy of Resolution No. 28, 1977, is attached to and mad e a part of the file copy of these minutes). Staff introduced the proposed amendment and briefed Council on the issues involved. Council on motion by Mr. Cobern, supported by Mr. C lement, unanimously adopted Resolution No. 29, 1977, A Resolution Adopting an Amendment t o the Regional Parks , Recreation I and Open Space P Ian for Reg ion III. (A signed copy of Resolution No . 29, 19 77, is attached to and made a part of the file copy of these minutes). Discussi on of Proposal from DRCOG Parks and Recre ation Advisory Committee Re questing State Acquisition of Standley Lake . Mr. Nolan pointed out that the Program Committee studied the issue and it wa s their opinion that it seemed unlikely that the Governor w ould put the • ) I • • C • COUN C IL MINUTES D e cember 21, 1977 Page five \ • • - issue on his Call. The conce rn was that if it was designated as a state park that there would be insufficie nt funds to acquire and develop. Therefore, an alternative resolution was drafted, and the Program Committee urged its consideration by Council. Council on motion by Mr. Nolan, supported by Mr. Hodges, unanimously adopted Resolution No. 30, 1977, A Resolution Endocsing Designation of Standley Lake and Adjacent Lands as a State Park. (A signed copy of Resolution No. 30, 1977, is attached to and made a part of the file copy of these minutes). Ad Hoc Committee Proposal Concerning Metropolitan Denver Panel. Mr. Nolan, Chairman o f the Program Committee, endorsed the concept of a Metro Council includ ed in the propo sal. He submitted that the compromise proposal placed before the Council was a good concept because it involves local elected officials. This plan corrects the problem of planning without a tool to implement th o s e plans. The proposed resolution was supported by Robert Clement, Jack Kinstlinge r, Ha rold Hodges, Charles Pitts, Vesta Miller, Bill Thornton, Mike M o ore, and D o n De Decker. Also, Bill Cobern and Pete Mirelez, stated that the y agreed; however, their governing bodies directed them to vote against the r e s o luti o n. Council on m otio n by Mr. Thornton, supported by Mrs. Miller, a d opted Resolution No. 31, 1977, A Resolution C o ncerning a Proposal For Metro- p o litan Planning/Po lic y-Ma king Structure . A roll ca ll vote was ta ke n and the motion carried with 18 ye s v ot e s, 3 n o v otes, and 5 abste ntions cast. Mr. Cle me n t , s up p orte d by Mr. Nolan, moved t o dire ct the DRC OG C hairman to write a l e tte r t o Mike Moore thanking him and his gr ou p for their as s istance on this matter. M otion c arrie d unanim ou s ly. Re solution Commending D o n L. DeDecker. Counc il o n motion by Mr. Nolan, supporte d by Mr. C l e me n t , u nanim ously adopted Re solution N o . 3 2, 19 7 7 , A Resolution Commending the Service o f Don L . De Decker. (A signed copy of Res olutio n No . 32 , 1977, is attached to and made a p art of the fil e c opy of these minute s) . • I • • - COUNCIL MINUTES December 21, 1977 Page six • • • 1977 Am e ndments to the Clean Air Act. Mr. Pampu explained the amendment s to the Act which call for maintaining air quality p lanning in the state by local ele cted o ffi cials working with state and other agencies . Council on motion by Mr. Nolan, supported by Mr . Cobern , unanimously adopted Resolution No . 33, 1977, A Resolution Designating the Denver Regional Council of Governments as the Air Pollution Control Planning Agency for the Denver Region. (A signed c o py of Resolution No. 33, 1977, is attached t o and made a part of the file copy of these minutes). DRCOG Moving t o Diamond Hill. Mrs . Markey urged that bus travel information b e provided to the members before the move to new quarters of DRCOG to Diamond Hill, which move is to be affected by March 1, 1978. Review of Amendments to the 1978 TIP Annual Element. Council o n motion by Mr. No lan, supported by Mr. Cobern, moved for approval of the Amendments to the 1978 TIP Annual Eleme r.t, noting one coLTection on the second page, "North of 84th Ave." should read, "North of 48th Ave." The motion carried unanimously . I-470 Transfer Funds. Mr . Pampu pointed out that we need t o act on the transfer of funds from the I-4 70 to other projects. Approximately sixty-one million dollars are invo lved, and we need to move ahead now for money t o be transferred for 1979 funding. Last Octobe r, th e Council directed to set up procedures which will be s ubmitted at the January meeting along with evaluation criteria. Mr. Nolan aske d that it be put in th COG Digest that w e must have your requests for funds within the n ext 3 0 day s . Mr. Kinstlinger remarked that since th e transfer was n ot approved until September 30, 1977, there was a problem, but this coul d be taken to Congress t o cut down on the time of the 18 months which it usually takes . Bill Thornton pointed out that when this process was initiated r egarding transfer, it was stated that the majority of the money would remain in the southwest sector. • ) I • • - ( ( • COUNCIL MINUTES D e cember 21, 1977 Page seven Report of the Executive Director. ( • • - Mr. Farley pledged the DRCOG staff's continuing cooperation to Northglenn and wished them well. On the 208 Clean Water Plan, the State continues to insist on conditioning its certification. A draft of the conditions suggested by the State was distributed, DRCOG is holding a Regional Growth and Development Conference on January 26, 1978, at the Regency. All Council members were encouraged to attend. The January and February Executive Committee Meetings have been re-scheduled to the third Wednesday, January 18 and February 15 at 2:30 p.m. Mr. Farley reviewed and summarized a number of the issues dealt with during 1977 and highlighted the year's major accomplishments. Other Matters by Members . Chairman DeDecker expressed appreciation to the staff for their assistance and dedication during his chairmanship. Adjournment. There being no further business, the meeting adj ourned at 10 :00 p.m. ATTEST: Robert D. Farley Executive Director Don DeDecker , Chairman Denver Regional Council of Governments • I • • • \ • • • ATTACHM ENT 1. PR O POSE D AMENDMENT TO RE SOLUT I O DESIGNATI NG NORTHG LEN N AS A MANAGEMENT AGENCY UNDER THE CLEAN WATER PLAN (I n sert followlng fifth "WHEREA S ") WHEREAS , th e De nver Regional Cou ncll of Gove rnments ha s r eviewed th e re quest in accordance with its adopted plan a me ndme nt procedure; and WHEREAS, th e De nver Regional Councll of Government s has identified t he fo llo wing issues which have n o t been r esolved and coul d affect Nort hglenn' s ability t o discharge management a ge ncy r espon sibili t ies : 1) c o nd e mnatio n proceedi ngs by the Clty of Thornto n o n the FR I CO wate r that Northglenn p ro p oses t o borrow , 2) negotiati o n s between No rthglen n and Tho rn ton concerning t he sale of o t er d l strlbut io n and w ast ewa t e r collP cti o n lines wlthln th e C ity of Northglenn curre ntly o wn ed by th e Ci ty of Thornton, 3) contra c tual arrangeme nts bet ween the City of Thornt o n and individual customers withln th e C ity o f Northgle nn, and WHEREAS, at pre sent the "best alternative" c anno t be determined for t h e provision of sewage trea tm e nt facillti e s in the Lower South Pla tte Basin . NOW , THEREF O RE, BE IT RES O LVE D that the De nve r Regional Cou ncil o f Governme nts d efe rs action o n the N o rthglenn r e qu est t o become a wate r quali ty Ma na ge ment Agency until th e above-c it ed ls sues have b ee n r esolved . BE IT FURT HE R RESOLVE D that th e Denver Regi o nal Council of Government s e xpresses its wlllingne ss to recommend any chang e in Management Agency deslg natio n n eces sary t o impl eme nt any f easible wa ste trea t ment facllities d e termined t o be th e best solutio n from the perspe ctlve o f th e e ntire Lower South Platt e Basi n, BE IT FU RTHER RESOLVED that th e De nve r Regi o nal Council of Gove rnm ents urges those agencles d irectly affect ed by decisions in thi s basin t o work tog e t h er t o achi e ve a basi n soluti on which incorporate s th e a gri cultural reus e con ce pt. BE IT FURTHER RESOLVED that th e De nver Re gio nal Councll of G o vernme nt s o ffers its services and assistance toward reso l u t i on of th e issues to th e a ffect e d communities . 12 /12/77 • I • • ( • • • - CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION December 27, 1977 I , CALL TO ORDER, The Special Meeting of the City Planning and Zoning Com- mission was called to order at 7:00 P.M. by Vice-Chairman Eddie Tanguma. 4 C Members present: Draper, Parker, Smith, Tanguma, Wade, Williams Wanush, Ex-officio Members absent : Lathrop, Owens, Pierson Also present: Assistant Director Dorothy A . Romans II, COMPREHENSIVE ZONING ORDINANCE §22 ,48 Flood Plain §22.8 Definitions Flood Hazard Boundary Map H 01-04 Flood Insurance Rate Map I 01-04 CASE #28-77 Mr. Tanguma stated that the Public Hearing scheduled this evening pertains to the amendment of the Comprehensive Zoning Ordinance, §22,48, Flood Plain, and §22,8, Definitions, and the adoption of the Flood Hazard Boundary Map /Flood Insurance Rate Map, Mr. Tanguma stated that anyone wishing to speak on the matter before the Commission would please come to the podium and be sworn in , Williams moved: Smith seconded: The Public Hearing on Case #28-77 be opened. AYES: Williams, Draper, Parker, Smith, Tanguma, Wade NAYS: None ABSENT: Lathrop, Owens, Pierson The motion carried. Mr. Tanguma asked for the staff presentation , Mrs. Dorothy Romans was sworn in, and testified that Public Notice of the Public Hearing did appear in the official City newspaper, the Englewood Herald Sentinel, and the flood plain a reas as depicted on the maps have been post e d, giving notice of the Hearing. Mrs. Romans asked that the staff report f or Case #28-77 and the Certification of Posting be made a part of the record of t his Hearing. • ) I • • ( • • - -2- Mrs. Romans stated th at with the increase in population, areas which were heretofore undev e loped along t h e rivers and drainage- ways are now being developed. Property owners who were heavily exposed wanted to be insured ; but the insurance companies found t hat they could not handle the insurance f or these persons who wanted to develop in the flood plain areas, The Federal Govern- ment made studies o f the need for insurance f or property owners in these areas, and Title 13, the Flood Insurance Act, was en- acted in 1968. Flood Plain Management r egulations were developed by the Federal Insurance Administr ation, and municipalities we re g iven two years to adopt a flood plain o r dinance and to apply f or participation in the National Flood Insurance Program; the incentive for adoption was that insurance would be available under the Federal subsidy program at a reasonable cost to property owners. I f a community chose not to participate in the Fe deral Program, insurance was not available to property owners in the flood plain in that community, Englewood adopted the Flood Plain Regulations, §22.4B of the Comprehensive Zoning Ordinance, by Ordinance #37, Series of 1971, Englewood was one o f the first communities to participate in the National Flood Insurance Program, and on February 26, 1971, property owners within the 100-year flood plains in the City became eligible f or the subsidized rate on Flood Insurance. Because maps of the specific flood plain areas had not been made available by the Federal Insurance Administration, the e ntire City was designated as an area of special flood hazard. With the adoption of the Flood Plain Ordinance, all building permit applications would be reviewed to determine if the property was in a flood plain area prior to issuance of the Permit. The staff made use o f studies on Little Dry Creek by McCall-Ellingson, Inc; of studies o f Big Dry Creek by V.T.N., and o f the South Platte River by the Corps of Engineers in 1964, to determine whether a specific property was in a flood plain area. Flood Plain maps have not been adopted officially by the City to this date. Th e Federal Insurance Administration has revised the regulations the Eng lewood Flood Pla t n Ordinance is based on and the F.I.A. i s requiring that all jurisdictions adopt these revisions before February 1, 1978, to remain eligible for flood insurance subsidy. Mrs. Romans reviewed the major changes in the proposed amended Flood Plain Ordina nce : 1 . Th e Flood Hazard Boundary Maps and Flood Insurance Rate Maps which have been prepared by the Federal Insurance Ad- ministration, are declared to be a part of the Flood Plain Ordinance, 2 . I f deemed necessary, approval from Federal, State, or other local governments will be obtained before Building Permits are issued within the Flood Plain. 3, No structure will be permitted in a floodWay • • I • • ( • • - -3- 4 . "Special Exception Permits " have been redesignated as "Development Permits " and the administration of the Develop- ment Permit becomes the responsibility of the Flood Plain Ad- ministrator. Because the criteria for issuing a Development Permit is based on technical requirements, the Flood Plain Administrator appears to be the logical enforcement agent. Under the present provision, Planning Commission is designated as the approving authority for Special Exception Permits. To this date, no application has been made f or a Special Exception Permit. 5. A new section has been added which requires anchoring of mobile homes and other protective measures in new or existing mobile home parks. An evacuation plan for mobile home parks must be prepared and filed with disaster preparedness authorities. 6. The Director of Community Development or his assignee is designated as the Flood Plain Administrator rather than the "Director of Planning". At the time the Flood Plain Ordinance was adopted, the Department was "Planning" rather than "Com- munity Development." 7. Certificates of Compliance must be issued before any de- velopment in the flood plain can be occupied or used and permanent records must be kept of these ~ertificates. Among other information, the certificate must state whether or not a structure contains a basement. 8. Requirements for Subdivisions in flood plain areas are added. 9 . Variance procedures have been included and the Board o f Adjustment and Appeals is designated to hear and decide appeals and requests f or variances as they relate to the Flood Plain Ordinance. This is not a new procedure, but it has been clarified and criteria has been established to direct the Board's action. 10. Certain additional definitions have been added which are intended to assist in the interpretation of the Flood Plain Ordinance. Mrs. Romans stated that the staff has worked quite closely with Mr. Douglas Gore, the Flood Plain Specialist with the regional office in Denver. Mrs. Romans noted that if, after working with the proposed amendments and maps, changes are determined to be necessary, these changes can be accomplished with the approval of the F.I.A. Mrs. Romans indicated other key points in the proposed amend- ment, such as the right c1 appeal to the Board of Adjustment. Mr. Tanguma asked if there were questions from the Commission of Mrs. Romans? • I • • -• • - -4- Mrs. Wade asked how often changes would occur in the text and map? Mrs. Romans stated that changes would be made as necessary. She pointed out that this is the first time in seven years that the City has been told changes had to be made to stay in compliance with the Federal regulations. Mr, Smith referred to the sta t ement in the staff report that" If deemed necessary, approval from Federal, State, or other local g overnments will be obtained before Building Permits are issued within the Flood Plain"; he questioned the necessity of this provision? Mr. Wanush stated that in most instances, the Federa l or State governments would have no interest in the issuance of building permits; it is only a requirement to check to see if the proper procedures have been followed. Mr. Smith asked "who deems it necessary ?" Mr. Wanush referred to Page 4 of the proposed amendment, which states that the Flood Plain Zoning Administrator must review all the building permits on a case-by-case basis , Mr. Smith questioned the definition of "f loodway"? Mr . Wanush stated that a floodway is different than a flood plain, the floodway pertaining to the main flow channel of the water. Mr, Smith questioned what "substa ntial improvement" means? Mr. Wanush stated that this is in the present Flood Plain Ordinance; a substantial improvement is an improvement worth more than 50% of the value of the property before the improve- ment is made. Mr. Smith suggested that the title for this definition be changed to "Substantial repair, reconstruction or improvement." Mr. Smith asked if anything was discussed with Mr. Gore in regard to giving notice that a property is in the 100-year Flood Plain at such time as that property is listed for sale? Mrs. Romans stated that this was not discussed with Mr. Gore. Mr. Tanguma asked how many Federally subsidized insurance policies have been sold to Englewood residents? Mr. Wanush stated that around 38 policies have been sold --both commercial and residential policies. Mr. Parker asked if persons outside the designated 100-year Flood Plain boundaries would be eligible to purchase the federally subsidized insurance? Mr . Wanush stated that anybody in the City is eligible to purchase this insurance if the City participates in the Program. Mr. Tanguma asked how the premiums are determined on the Floai Insurance? Mr. Wanush stated that he understood the maps are divided into zones, and the rates are determined by the par- ticular zone and also the elevation of the property in relation to the 100-year flood elevation. Mr. Tanguma asked if there were any questions from the audience t o be asked of Mrs. Romans or of Mr. Wanush? I • • r • • - -5- Mrs. Donna Dutton 3165 South Elati -stated that she had seen the posting signs ; the maps do not depict Cinderella City as being in any part of the flood plain, She stated that she was "afraid my property is going to be wiped out before a flood comes." Mr. Wanush stated that the hearing pertains to the amendment of the existing Flood Plain Ordinance ; regulations already pertain to areas that are in the flood plain as indicated on maps available in the office. However, the maps depicting the flood plain areas have never been officially adopted. This hearing is concerned with the proposed amendment of the existing Flood Plain Ordinance, and the adoption of the Flood Hazard Boundary Map /Flood Insurance Rate Map. Mr. Wanush noted that property owners whose properties in the flood plain that woulcI be damaged or destroyed by floods would be allowed to rebuild, but they would have to follow certain regulations for flood proofing. Mrs. Dutton stated "you aren't here to make any plans that are going to destroy homes?" Mr. Wanush reiterated that this meeting is concerned with the arueudment of the flood plain ordinance and adopting the flood plain maps. He stated that the maps were posted on the signs in an effort to notify property owners of what is proposed. Mrs, Dutton asked "who initiated this; did the City invite someone to survey the area?" Mr. Wanush stated that the City has been concerne~ with the flood plain for some time; the actual impetus to pass the ordinance was initiated by the Federal Government, which said that they would provide a means for property owners to obtain flood insurance, but for those property owners to actually get that insurance, the municipalities must conform with the Federal Regulations on Flood Plains. Mr. James Walsh 3242 South Elati -stated that some literature was circulated in that area last summer suggesting alterna- tives for flood control ; he asked what the response was on this questionnaire? · Mr. Wanush stated that the meeting this evening is not concerned with the surveys and questionnaires of last summer. The meeting this evening is concerned with regulations on the use of land in the flood plain ; the discussions of the previous summer were concerned with "flood control", or methods to "reduce" the Little Dry Creek flood plain area. This meeting has nothing to do with what will prevent flooding on Little Dry Creek. Mr. Robert B. Wiley 3223 South Santa Fe -stated that he was concerned about the location of the flood plain as indicated on the maps . He stated that he had been in the office in an • I • • r • • • -6- attempt to determine whether or not his property was included in the flood plain, He questioned that the flood plain would actually spread out west of Santa Fe as is indic ated on the maps ; h e noted that there are the two trestles for the railroads which would catch debris and a culvert under the highway to carry the water. Mr. Wiley made re f erence to th e ordinance as it is proposed to be amended. Mr. Tanguma asked Mr. Wiley to limit his comments at this time to questions of Mr. Wanush or Mrs. Romans, inasmuch as Mr. Wanush must leave shortly to attend a meeting in Sheridan , Mr. Wiley stated that he would address his comments to the Commission at a later time, Mr. Homer Todd 3258 South Elati -stated that many of the people in this particular area did not realize the purpose of this meeting this evening, He asked if he understood that the purpose of the meeting was "to get an ordinance in effect so people living in the flood plain could get flood insurance?" Mr. Wanush stated that this is the intent of the meeting, Mr. Todd asked if persons living in the flood plain area at the present time were or were not eligible for flood insurance? Mr. Wanush stated that people are eligible for flood insurance at the present time, Mr. Todd stated that he had applied for flood insurance last summer, and was told by his insurance agent that he did not qualify for the flood insurance, The agent stated that a flood plain was not established at that time. Mrs. Dutton stated that she had contacted at least six insurance agents in the City, and they were all unaware that persons in the City were eligible for flood insurance. Mr. Yates 1074 West Dartmouth -noted that the maps he had showed the Little Dry Creek and South Platte River f lood plain together; he asked if the construction of the Chatfie ld Dam had had any effect on the South Platte River f lood plain, Mr . Wanush stated that the maps do take into consideration the Chatfield Dam , Mr. Wanush stated that if there are problems with the mapping, he would suggest that testimony be given on that matter at this time. The sta ff would then research the questions and attempt to resolve the problems , Mr. Maynard Jacobson 191 West Rafferty Gardens -stated that he noted that the Big Dry Creek Flood Plain has been d e lineate d on the map, He said that recently some man con- tacte d him at his home and had stated that he wanted to change the course of Big Dry Creek to allow building there. Mr. Ja c obson stated that his property is in the flood plain for • I • • - ( C r • • - Big Dr y Creek, and that floods have come down that creek that have taken out his fe nces and some o f his trees . -7- Mr. Wanush stated that the changing of a water course or a flood plain would be r egul ate d under th e proposed ordinance. Mr. Jacobson st a ted that he is a long time resident of the area and has s ee n many f loods ; the Littleton Independent calls him after every flood to ask his determination on how it com- pares with past floods. John Kucharsk 3428-1 /2 South Bannock -asked how the flood insurance would work --would they be reimbursed for loss? Mrs. Romans stated that the flood insurance would cover damage and loss that is sustained as a result of a flood . Mr. Tanguma stated that a great deal of the coverage would depend on the type of insurance coverage they took out; it would cover personal effect s only if they applied for that coverage . Mr. Kucharsk asked how to go about getting the flood insurance. Mr. Smith stated that any regular insurance agent is supposed to be able to write policies under this program. If some particular agent is not able to do so, he would suggest Mr. Ku c harsk call the Federal Government or the staff for assistance. Mr. Smith stated that after the first of the year, the City Council will go over the alte rnatives that have been presented in the matter of flood control. Mr. Smith stated that there will be public hearings on these alternatives, and there will be publicity on these hearings. Mr. Joel B. Huston 3290 South Galapago -asked if there was a legal description of the areas that a re in the Flood Plain? Mr. Huston stated that he fee ls the map is ambiguous. Mrs . Romans stated that the proposed amended ordinance would app ly to any flood drainageway in the city. Mr. Huston asked "what is covered on the maps?" He noted that some people might think this would apply only to a small area and do not r e alize that the ir property may b e included in the flood plain . Mrs. Romans pointed out that the F.I.A. has adopted flood boundary maps on Little Dry Creek, Big Dry Creek, and the South Platte River; however, the flood plain restrictions do apply to the entire city. Mr. Huston stated that he felt the posting notification that was given was mis-leading, and that residents were under the impression they were to attend the meeting to discuss "flood control"t and not the flood plain. He suggested that this be correctea if another posting is needed . • I • • r • • - -8- Mr. Smit h questioned t ha t th e proposed amended ordinance does in f a ct a pply to the entire ci t y. He stated that he felt it a pplie d only to those are as th a t a r e outlined on the maps; i.e., Little Dry Creek, Big Dry Creek, and the South Platte River. Mrs. Romans pointed out that the proposed ordinance does state t h a t t he flood plain regulations do apply to any drainageway in the City whether it is mapped or not ; this would cover the Harvard Gulch drainageway, for example . She stated that any application for a building p e rmit would be reviewed to deter- mine if it is in fact in a drainageway. Mr. Smith argued that there would be major portions of th e City that would be excluded f rom this ordinance --it does not in fact apply to the entire City. Mrs. Romans reiterated th a t the ordinance is very clear that all building permits will b e reviewed to determine if they are in fact in drainageways . Mr.Smith asked why drainageways have not been included on the mapping? Mrs. Romans stated that drainageways have not been mapped by the F.I.A., and the City Council has not provided funds for the mapping to be done. She pointed out that the staff is using the information that is available in the Engineering Department contained in the various studies previously cited. She stated that funds for the mapping of the floodways was requested in the Capital Im- provement Program, but the request was not funded. Mr . Smith stated that if the flood plains of the drainageways are not identified and mapped, he felt the staff would be making "arbitrary decisions." Mr. Tanguma asked for statements on the text of the proposed am e ndment at this time. Mr. Robert Wiley stated that his concern with the proposal is on the flood plain area as depicted on the maps for the area o f the South Platte River /Little Dry Creek confluence. He st a ted that he had discussed his concerns with Mr. Wanush, am was told that the City "didn't have any choice but to adopt the F.I.A. maps". Mr. Wiley stated that on Page 11 of the pro posed text, pertaining to restrictions on mobile homes, his concern is with the statement: ALL COMPONENTS OF THE ANCHORING SY STEM SHALL BE CAPABLE OF CARRYING A FORCE OF 4,800 POUNDS ••• " He s ta ted that th i s statement is very ambiguous, and he does no t fee l that the City can adopt a statement like that --it do es no t indic a te wha t the components of the anchoring system a r e; wh et her the 4800 pounds is "sheer strength" or tensil stren gth''. He state d that he did not see how this provision c o u ld b e complied with, and that it was ridiculous to adopt this when the citizens cannot comply, Mr. Wiley referred to Pa g e 4 of the proposed definitions, and cited the definition o f "Floodway ". He asked that this definition be explained to him, Mr. Smith stated that he would interpret the "floodway" to be that area required for the passage of the flood waters, or the a rea that is mapped, Mr. Wiley asked if the floodway and f l ood plain applied to the same area, or to two different ar ea s? I • • ·- ( r • • - -9- Mr. Tanguma s tat ed that he fe lt the floodway would be that area the water travels without anything impeding the f low -- the channel, in other words. The flood plain would be the area water would cover that cannot be con t ained within t he f loodw ay . Mrs. Rom a ns pointed out that the regulations st a t e that no mobile homes will be permitted in the f loodway, and in fact, no new mobile home parks are permitted in the City of Englewood and those that are in existence are non-conforming. She stated that by definition, the floodway a nd flood plain are one and the same. Mr. Wiley questioned the need for separate definitions . Mrs. Romans stated that both terms are used in the text of t h e pro- posed amended ordina nce. Mr. Wiley stated that if we are going to have people who will try to follow the rules as they are adopted, we must have rules and ·regulations that can be understood without the expense of hiring a professional engineer. Mrs. Wade asked Mr. Wiley if there was a channel within this area he has referred to at Sant 3 ~e and Dartmouth? Mr. Wiley stated that there is a six to nine f oo t deep channel along Dry Creek, that is probably ten to twelve foot wide. Mr. Wiley state d th~t the culv e rt under Santa Fe Drive drains into Little Dry Creek. Mr. Wiley stated that he did not feel this area could be classified as a flood plain "without looking at the lay of the land". Discussion ensued. Mr. Smith noted that the 1965 flood covered the area outlined by the Corps o f Engineers in their study of the South Platte River. Mr. Wiley countered that the 1965 f lood in this area came from the South Platte River, and not from Little Dry Creek. The Chatfield Dam has since been constructed, and should change the flood plain on the South Platte Rive r. Mr. Dwight Yates asked if the flood plains o f the Little Dry Creek and the South Platte River could be indicated separately. He state d that his property would be affected more by the South Pla tte Rive r f lood plain than that of Little Dry Creek . He noted that a map issued by the Urban Drainage shows Little Dry Creek f loods j u st back o f the tressles and does not show the Little Dry Creek flooding down to the con f luence with the Platte River. He agreed with Mr. Wiley that the construction of the Chatfield Dam should have g reatly reduced the flood plain of the South Platte Rive r. Discussion ensued. Mrs. Rom ans stated that this particular map by the F.I.A. shows the flood hazard boundary c o vering both the South Platte River and Little Dry Creek. Mr. Yates stated he felt t he flood plains for the Platte River and Little Dry Creek should be sh own separately . Mrs. Rom ans stated that this can b e dis- c u ssed with the F.I .A. to determine if they will prepare separate maps. Mr. May n ard Jacobson stated that in 1933, there was a flood on Big Dry Creek t hat took out the Broadway bridge and went • I • • ·-• • - -10- through his property. Mr. Jacobson stated that he had a great deal of information on the flooding of Big Dry Creek, and he would be happy to leave his address and phone number so that the staff could contact him at a later date rather than going into all the information th i s evening. He stated that the flooding on Big Dry Creek is a serious problem; he again mentioned that a man recently contacted him about changing Big Dry Creek to enable construction in this area. Mrs. Romans stated that if construction does take place in a flood plain, the developer must take steps to flood proof the structure. Mrs. Wade asked Mr. Jacobson if the map of the flood plain along Big Dry Creek was accurate? Mr. Jacobson stated that it appears accurate to him. Mr. Leadabrand 3281 South Galapago -questioned the accuracy of the mapping of the flood plain on Little Dry Creek. He noted that to the south of his property across Floyd Avenue is the access to the lower level of the shopping center. He pointed out that this map does not indicate a flooding possibility in the lower level parking area and on the lower floors of Cinderella City, Mr. Leadabrand stated that he has lived at this address since 1959, and has seen some very heavy rains where the water backs up into this area. He noted that Little Dry Creek was boxed during the construction of Cinderella City, but the box cannot carry all the water that flows through this area. Mr. Leadabrand noted that the underground parking area and the lower floors of the shopping center are all lower elevation than the blocks north of Floyd Avenue that are designated as flood plain on the map. Mr. Leadabrand noted that at the time of the 1965 flood, persons living in this area were evacuated as a precaution. Discussion ensued on the method of mapping an area such as this where the underground parking and lower levels would be subject to flooding. A recess of the meeting was called at 8:30 P.M. The meeting reconvened at 8:50 P.M. with the following attendance: Present: .Absent: Parker, Smith, Tanguma, Williams, Draper Owens, Pierson, Wade, Lathrop Mr. Tanguma asked for further comment from the floor. Douglas Gore 4645 Norfolk Way Aurora, Colorado -stated that he is the Flood Insurance specialist with the Federal Insurance Administration. He stated that he was available to answer any questions that the Commission or members of the audience might have of him. • • ) I • • ( • • • -11- Mr. Smith made reference to Mr. Wiley's concerns regarding flood proofing of mobile home units, and the "components of the anchoring system ." He asked if this is defined anywhere in the Federal regulations? Mr. Gore stated that these regu- lations apply to the entire country, Mrs. Wade entered the meeting and took her place with the Com- mission. Mr. Gore st~ted that the Federal regulations allow each juris- diction to set their own standards, and noted that the City of Englewood is in the process of developing specific require- ments for anchoring mobile homes in the proposed Mobile Home Ordinance. He stated that his office has been supplied a copy of the proposed ordinance, and is in the process of reviewing them to determine if the proposed standards would comply with the Federal regulations. Mr. Smith noted that several members of the audience had ex- pressed concern about getting the flood insurance. They have contacted insurance agents and have been informed that they are not eligible for flood insurance, He asked if there was a specific insurance agent that should be contacted? Mr. Gore stated that the National Flood Insurers Association trains agents to write flood insurance policies. He suggested that persons interested in flood insurance contact CNA Insurance Company, 759-1500, for more information on which agents are trained to write these policies. Mr. Gore stated that CNA reviews every policy written in the State of Colorado, and could give the interested person a list of agents qualified to write the flood insurance policy, Mr. Smith asked about the discrepancies in mapping that have been pointed out, such as the flooding of the lower level of Cinderella City. He stated that this must be passed by the Commission at this meeting to meet the February 1, 1978, dead- line imposed by the Federal Government. He asked if it would be possible to get a time extension from the FIA? Mr. Gore pointed out that "these maps have been with you f or some time --several years, in fact ," What has happened since the hearings on the initial Flood Plain Ordinance is that other studies have been completed on the South Platte River, Little Dry Creek, Big Dry Creek, and possibly on other drainageways, that have more up-to-date information than the FIA has had available to it in the mapping process. Mr. Gore stated that if these recent studies are submitted to the FIA, the maps will be brought up-to-date. Mr. Parker stated that he felt accurate mapping is very important to the property owner in a matter such as this. Mrs. Wade noted there had been considerable discussion on the flood plain as mapped for Little Dry Creek and South Platte River; she noted that with the construction of Chatfield Dam • I • • ·- / • • • -1 2 - some check and balance is l eve l ed on the f lood pot e ntial o f the Platte River . How ever, Bear Creek has not yet been con- trolled by a dam, and this creek does d r ain into the South Pl a tte River, She questioned that the f lood plain as mapped should be changed until such t ime as Bea r Creek is controlled, Mr. Draper asked if th e Federal Gov er nment regulates the premiums for Flood Insurance. Mr . Gore stated that subsidizai rates are available in communi t i es in t h e Flood Insurance Pro- gram. Mr. Gore discussed the method use d to determine the rate charged. Williams moved: Wade seconded : The Public Hearing on Case #28-77 be closed. AYES: Draper, Parker, Smith, T a nguma, Wade, Williams NAYS : None ABSENT: Lathrop, Owens, Pierson The motion carried. Mr. Williams asked if this matter was not recommende d by the Commission this evening, what would it do to the time element? He noted that the Commission has been given a very short time to consider this, and he did not feel it was fair to ask the Commission to make a decision on things without an opportunity to study the matter. Mrs. Romans pointed out that the amendments to the Ordinance must be passed and the maps must be adopted by February 1, 1978, if the City is to retain its eligibility for flood insurance. Mr. Williams sta ted that he questioned that some of the con- cerns expressed by th e audience this evening have been adequately answered. Mrs. Romans pointed out that some of the concerns dealt with the Flood Hazard Boundary Map, and the regulations provide a means of working with the Flood Plain Administrator on the mapping disputes , or a property owner may appeal to the Board o f .Adjustment f or relief from the regulations . Mr. Smith reiterated his question of whether a time extension c ould be obtained ? Mr. Gore stated that he felt it would be dif f icult to do , but if it was needed he would attempt to get the time extension. Mr. Gore stated that notices were ma iled to j urisdictions November 1st, giving jurisdictions three months in which to comply with the new regulations. He acknowledged that there was a mix-up in the mail for the Englewood and Sheridan offices, and that possibly a time extension, if obtained, would not exceed two weeks . Mr. Dr a per asked wh a t would happen to the 38 property owners who have obtained the flood insurance if this proposed amend- men t and maps are not approved? Mr. Gore stated that their ro licy could not be renewed, but would remain in effect until the time for r e newal. Mr. Gore stated that amendment of • I • ( ( • /' • • - -13- existing ordinances was expected to be completed in three months time, and new ordinances were expected to be drafted and approved within six months. Mrs. Wade noted that there have been very few changes in the wording on the proposed ordinance from what is in effect today. It does not appear there are any major changes in the intent or basic procedure. She questioned if the extension would actually be needed. Mr. Williams stated that he had reserva- tions on the mobile home provisions. He did not feel the gentleman's concerns were satisfied. Mrs. Romans stated that the proposed Mobile Home Park Ordinance is very specific as to wind security requirements, and that Mr, Gore has been sent a copy of this ordinance to determine if it does meet the Federal Insurance Administration Regulations relative to tie downs for flood protection. Mr. Draper questioned the amount of "credance" that could be given to the testimony presented this evening . He pointed out that all those persons who spoke expressed concerns about the proposed regulations or mapping, and did not speak in favor of the proposed amendments or mapping. He pointed out that there are only 38 property owners who have obtained flood insurance policies, and all property owners will be bound by the proposed ordinance and mapping. He stated that it seemed to him that if the Commission takes these facts into consideration, they would not be overly influenced by the comments of the staff. Mrs. Romans pointed out that these are not new regulations; they are in effect today. The purpose of the hearing is to consider the amendments to the existing regulations which the Federal Government 3ays must be adopted to continue the eligibility for flood insurance. Mrs. Romans stated that there are many times when the Commission seems to base their decisions on the number of people present in the audience in favor of or against a matter rather than on the overall merits of the individual case. Mrs. Romans stated that she feels the Planning Commission must listen to the people and act in the best interest of the people, but they must also consider other information made available to -them pertaining to specific cases. Mr. Williams stated that he agreed with Mrs. Romans statement 100%. Discussion ensued. Smith moved: Wade seconded: The Planning Commission recommend to City Council the attached proposed amendments to the Compre- hensive Zoning Ordinance, §22.4B, Flood Plain, and §22.8, Definitions; the Commission also recommends adoption of the Flood Hazard Boundary Map, H 01-04, and Flood Insurance Rate Map, I 01-04, which were considered by the City Planning and Zoning Commission at Public Hearing on December 27, 1977 . • • I • • ·- • • • .. • -14- Mr. Smith stated that outside of the section pertaining to the mobile homes, he saw no major problems with the proposed amended ordinance, He stated that he did not agree that a floodway and a flood plain are the same thing. He stated that he felt that the Planning Commission should reconsider portions of this at a later date in an effort to clarify some of the provisions. He stated that he would hate to see people deprived of the right to obtain flood insurance if this is not approved, but he hated to make a hasty decision . He asked that the matter be referred back to the Commission for their further study and consideration. Mr. Smith stated he also wanted to see some publicity on the availability of flood insurance for those persons living in flood plain areas. Further discussion on the floodway vs. the flood plain ensued. Mr. Gore stated that the flood plain is the entire area that would be inundated by a 100-year flood; in the middle of the "flood plain" is a stream course, or floodway. Further dis- cussion ensued. Mr. Draper asked if the flood insurance is available to every property owner in the City? Mr. Gore stated that it is; the rates are lower for those property owners outside of the flood plain. Mr. Gore pointed out that for property owners within the flood plain, they must have flood insurance before they can obtain a loan on that property. He added that communities that do not participate in the program cannot get disaster relief in the event of a disaster. The vote on the motion was called: AYES: Parker, Smith, Tanguma, Wade, Williams, Draper NAYS: None ABSENT: Lathrop, Owens, Pier~on The motion carried. Mrs. Romans stated that the staff appreciated the cooperation shown them by Mr. Gore in the preparation of the proposed amend- ments for the Hearing. The Commission also expressed their appreciation to Mr. Gore for his attendance at the meeting this ev~ning. Mr. Williams moved: The meeting be adjourned. The motion was seconded and carried. The meeting adjourned at 9 :30 P.M. . ' I .. , , , f -~.' ( I A ,. ~I'-~~ f / Gertrude G. Welty ~ecording Secretary • • I • ·- ( •' ( \ • /' • • • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE CITY PLANNING AND ZONING COMMISSION. DATE: December 27, 1977 SUBJECT: Proposed Amendment of Comprehensive Zoning Ordinance and Adoption of the Flood Hazard Boundary Map, H 01-04, and Flood Insurance Rate Map I 01-04. RECOMMENDATION: Smith moved: Wade seconded: The Planning Commission recommend to City Council the attached proposed amendments to the Comprehensive Zoning Ordinance, §22.4B, Flood Plain, and §22.8, Definitions ; the Commission also recommends adoption of the Flood Hazard Boundary Map H 01-04, and Flood Insurance Rate Map I 01-04, which were considered by the City Planning and Zoning Commission at Public H~aring on December 27, 1977. AYES : Parker, Smith, Tanguma, Wade, Williams, Draper NAYS: None ABSENT: Lathrop, Owens, Pierson The motion carried. By Order of the City Planning and Zoning Commission. y ,~ I E ( ·, ,: Ct' (';'t Gertrude G. Welty ·Recording Secretary • I • • • • - ENGLEWOOD PUBLIC LIBRARY BO ARD January 10, 1978 The Engl e wood Public Library Board met for i t s r egu lar meeting on January 10, 197 8, in th e Library confer e n ce room. Present: Cl ay ton , Li gh thall, Muel ler, Shattuck , Simon and St e rling . Abs e nt: Be ave r, Bennett and Cloughesy. Also Pres e nt : Bob Currie, Chairman of th e Friends Harriet Lut e , Direc t o r of Libraries Eil een Browne, Recording Se c retary A quorum was declare d pres e nt and Sue Muelle r, presiding, called the meeting to o rder at 7:35 p.m Lois Ste rling moved to accept the mi ,"'·. of th e Decemb e r 13 , 19 77, meeting as recorded, Lois Lighthall seconded, th e motion carri ed . Sue Mu e ll e r , on behalf of all the mem be rs of th e Board we l comed th e ret urn o f Councilman Clayton as th e City Council repres e ntative to th e Library Board. Bob Curri e was invited to th e Library Board me e ting to review th e plans for the forthcoming State.,:.,ide Mee t i n g of the Friends of th e Library which is b e ing host ed by th e Engl e wood Friends. Mr. Currie indicated that there were 32 t o 3 3 Friends Groups in Co l o rad o a nd five or six groups in the Unive r sities . So far th e r eac tion to the invitations and tel e phone ca lls has been very good. Anticipat ed attendance is around 25 persons. The meeting is planned to have diversity by as king the r e present a tive f r om each Group to d iscu ss what their Group does bes t or what they have done in the past . Ms. Bon n ie Forquer , an ind e pe nd en t co nsultant , wi ll be th e gues t speake r discussing "mana gement -by- o bj ectiv es " to ex plore th e goa ls a n d objectives of th e Friends Groups. A hypoth e tic al Friends Group will be fo rm ed which will bre ak-up int o conunitt ees with th e various conunit t ees reporting back befor the end of the meeting. The meeting is schedul ed to e nd with th e presen tation of the "Missy" program. This me e tin g is planned t o be self-su pporting with any fu nds l eft-over to be tu rn ed over to th e State Friends Roundtable . Th e $9.00 registration fee is intended to cov e r the cost of the lunch eon, tel ephone calls and other admini- stra tive details. Mr . Currie req uested the assistance of the members of the Library Board. Sue Mueller asked Cou n cilman Clayton about payment of the r egist rat ion fee for Library Board Mem b e rs wh o wished to att e nd to help Mr. Cu rr ie. Council- man Clayton made t h e motion that th e $9 .00 registration fee fo r those memb e rs of the Board willin g to come an d work for the day b e paid from the Library Boa rd budget. Lois Li gh thall seconded; th e motion carried unanimously. Harlan Shattuck, Lois Sterling, Lois Lighthall and Su e Mu e lle r all stated that th ey wo uld h e lp out at this meeting . Bob Curri e thanked th e Board Members for their int erest and offers of assistance. • 0 ) I • • • • - Library Board Minutes Page two ... LIBRARY EXPANSION: The Director stated that Don Miles, t he construction manager em ployed by the City is already at work checking on the availability of materials required for the expansion. Miss Lute stat ed that she felt that his p r esen ce o n th e job will minimize the amou nt of time that th e lib rary is disrupted. LIBRARIAN'S REPORT: Ci r culation in Dece mb er was do wn a trifle but ove rall circulation has been up ten months out of 1 2. The Library h ad about 11,000 transa c ti ons over last year. The Bookmobile was down a little and the IMC's are up over last year. Reciprocal borrowing to Ar apahoe Regional Library District for th e year was down sligh tl y (l ess than\ of 1 %) whil e other libraries accounted for 45 ,259 transactions. Approximately 32 % of Englewood's total ci r culation in 1977 was to non-residents. Th e Arapaho e Reg i o nal Library District sent a check for the las t qua rt e r o f 1977 at the rat e of 55c p e r transaction. The audit (for a one month period) fo r the Arapahoe county residents has been completed. We actually circulated 90 mor e b oo ks to Arapahoe Regional patrons than we had re c orded. Councilman Cl ayton stated once again how extremely fo rtunate the City of Englewood is t o have Harriet Lute as Librarian. "Few communiti es are as for t unate as we are to have this quality of Librarian ." Councilman Clayton mad e th e motion to include in the o ffi cia l minutes of the Englewood Public Library Board its appreciation and recogn ition o f the e xce llent job done by Harriet Lute as Librarian fo r the City of Englewood. The motion was seconded by Lois Sterling, and ca rried unanimously. Cou n c ilman Clayton stressed t he Board's des ire to have Miss Lute bring to th e Board any long- range plans, changes in Lib rary policy, o r an y d i fferent things she would like to see happen with th e Li brary . Miss Lut e indi ca t ed that she already had such a list and would be happy Lo prese nt it to th e Board at a future meeting. Miss Lute told the Boa rd that th e r e had been som e unexpended fun ds in the 1977 budget at the e nd of th e yea r and that thi s money was us ed to order shelving needed for the e xpansion. There will not b e need for great expenditures at one time during 197 8. About $1 0 ,000.00 shou ld complete all of the furniture requirements. Mi ss Lute told the Boa r d that s he would be away from the Library January 24 -26. With Mr. McCown's co ns ent she will se rve as Chairman of th e reading teams to r ecommend LSCA projects to be funded by the State Library . MEMBER'S CHOICE: Be ve rl y Simon sa i d that it had be e n her privil ege to serve on the Lib rary Boa rd. Various members of the Board thanked her for her service to the Board and urged h e r to reconsider h e r decision not to r e-app ly. Lois Li ghtha ll me ntio n ed that sh e had been under the impression that the concept of the Frie nds of th e Library was to provide a greater variety of int e rest s fo r th e various me mb ers of the comm unity. She stated that she thought perhaps some of th e older memb e rs of the Friends would be willing to staff the library facility at the Malley Center on a volunte er basis. Miss Lute said that it is time-consuming to train, staff, schedule and plan work for volunteers. She also explained that her request for a • ) I • • ·- • ( • • • • Library Board Minutes Page three ... supplementary budget for this purpose had been turned down by City Coun cil. The Director felt that the library could provide the services of Nanc y Anderson for four or five hours a week to organize the Library at th e Malley Center but could not take any money from the Library budget to furnish newspapers, periodicals or equipment to set up that library. Mi ss Lute assured Miss Lighthall that all of the older members of th e Fri e nds had been asked to help with projects other than the films and had no t done so. There being no further busine ss the meeting was adjourned a t 9 :37 p.m. • D I • • ( • PRESENT: ABSENT : OTHERS PR ESENT: • • • MINUTES BOARD OF CAREER SERVICE COMMISSIONERS JANUARY 19, 1978 4 Judith B . Henning , Joe Ellen Turner , Edward White , and William Hanson. Robert Brundage . Mark Barber , Mel BeVirt , Hugh Brown , Jim Cu r nes , Richard Edison , Leioma Koestner, Kathy Kroll , George Robbins , Mike Schaffer, John Wing , Norman Wood . ********** Comm issioner Henning called the meeting to order and asked the Board if there were any additions or corr ections to the December 1 5 , 1977 minutes . Commissioner White moved and Comm issioner Turner seconded that the minutes of the Decem ber 15 , 1977 meeting be approved as distributed . AYES : NAYS: Henning , Hanson, White,· Turner None . ********** The next item on the agenda was the Employee Association's Choice . Leioma Koestner reported that representatives of the Association had met with representatives of the City Manager's Office regarding the matter of Promotion . The next meeting is scheduled for January 26 , 1978 . Norman Wood introduced himself as the new president of the Englewood Police Benefit Association. Mr . Wood stated that the Englewood Police Benefit Association would like to become the spokesman body for police officers in matters of policy and procedure which came before the Career Service Board . He further stated that the Englewood Pol ice Benefit Association would be approaching the Board for a ruling as to whether or not the Police Benefit Associati on had the authority to represent individual police officer's grievances in matters which affected the entire police body . Exam ples such as seniority and matters pertaining to the uniform were given , Norman Wood also stated that he had • I • • I J • • • • BOARD OF CAREER SER VICE COM MIS IONERS MINU E~ Page Two not yet solicited the feelings of the police body re garding representation by the Police Benefit Ass o ciation, but that this would be done in the coming month . Richard Edison had no new b siness to discu ss but did wish to express the Association's appreciation of the work done by the Career Service Board in their behalf. ********** The next item on the agenda was the Employee Relations Director 's Choice . Mel BeVirt d istributed a memo writt en to him by former Fire Chief William Hamilton regarding an eligibility list for Firefighter 4th Class which expired January 10 , 1978 , and re - questing that the eligibility list be extended until May 1 , 1978 . The reasoning behind this was that the weather condit ions at this time of the year made the testing on the training tower angerous and could possibly prohibit the testing of applicants . Mr. BeVirt state that the proposal held merit and recommended that the ex - tensi on be approved. He then requested that the Employee Association for the Fire Department comment on the proposed ex -tension . Richar Edison stated that the Association felt that the reason- ing regarding the training tower was valid. He expressed the Assoc iatio n 's support of the extension particularly in view of two openings which would be arising in the near future. Commissione r Henning requ es ted a clarification by Mr. BeVirt as to how he extensio n would alter the future da tes for testing . Mr . BeVirt stated that after the May 1, 1978 , expiration date , applications would be accep t ed and new te sting would b egin . Any eligibil ity list established after that expiration date would be valid for one year as is the estab lished policy . Co mmissioner Turner moved and Commissioner Hanson seconded that the eligibility list for Firefighter 4th Class be extended until May 1, 1978 . AYES : NAYS : Henning , Turner , Hanson . White. ********** The next item on the agenda was the City Manager 's Choice . Jim Curnes reaffirmed Leioma Koestner 's report on their meetings regarding the matter of Promotion Policy and stated that he hoped they NOUld have someth i ng to present to the Board by February . ********** • I • n ( • • - BOARD OF CAREER SERVICE COMMISSI ONERS MINUTES Page Three The next item on the agenda was the Commissioner 's Choice . Commissioner Henning requested a report on the progress of the reclassification program. Mel BeVirt stated that after the Montoya hearing and settlement of the Promotion Policy issue , we will renew the Benchmark System by working with the employees to familiarize them with the system and to resolve any difficulties . Mr . BeV irt stated that he hoped that this could be accomplished by April. Orientation sessions for the Board would also be held . ********** The next item on the agenda was the approval of the eligibility lists. Commissioner Hanson moved and Commissioner White seconded that the eligibility lists for Custodian (Public Works) and LeadworRer (Traffic) be approved. AYES: NAYS : Hennin g , Turner, Hanson , White. None . ********** The next item on the agenda was the Declaration of Vacancies. The vacancies of Custodian (Public Works), Equipment Operator (Parks a nd Recreation), and Insurance Claims Clerk (Employee Relations) were declared . Commissioner Hanson moved and Com - missioner Turner seconded the approval of the vacancies . AYES: NAYS : Henning , Turner , Hanson, White , None. ********** The next item on the agenda was the approval of the Personnel Actions . Commissioner Henning asked if there were any questions on the list of actions . Commissioner White had a question on the denial of the anniversary increase for James Lloyd . Com - missioner White stated that he had received a letter from James Lloyd who felt he was treated unfairly in regard to the Action. Commissioner Henning requested additional information fr om Mel BeVirt . Mr. BeVirt had not received a letter from James Lloyd and stated that Mr . Lloyd would be reviewed again in 90 days. Co mmi ssioner Henning requested that Mr . BeVirt meet with Mr . Lloyd on this matter and report back to the Board . Commissioner Hanson moved and Commissioner Turner seconded the approval of the Personnel Actions . • I • • • / • • - BOARD OF CAREER SER VICE CO MMI SS I O ER S MINUTES Page Fo r AYE S : Hennin g , T rn e r , Ha n son , White . NAYS : None . ********** Me l BeVi rt reques ted that the Board approve the Insurance Cla im s Cle r k position as a Grade 2 position s inc e it is a newly created position not currently included in the salary schedule . Com - missioner Tu rner mo ved and Commiss ioner White seconded the ap - proval of t he Insurance Claims Cle rk as a Grade 2 position . AYES : Henning , Turner , Hanson , White . NAYS: None . ********** ~E W PR OBATIONARY EMPLOYEES : Amack , William D. RES IGNA TIO NS : Ard , Jame s Mason , Evan Shank, Roberl E . Urban , Bobby G. Custodian 1 -A, Effective 1/23/78 Maintenanceworker 2 -B , Effective 1/21 /78 Police Officer 4th Class Effect ive 1/21/78 Compu ter Programmer/Analyst 7 -C , Effective 1/6/78 Police Officer 1st Class Effective 1 /2 1/78 PROBATION ARY TO PE RMA NENT ST ATUS WITHOUT INCREASE : Frazier , Ronald D. Captain , Police Department Effective 1/1/78 PROBATIONARY TO PERMANENT STATUS WITH INCREASE : Dufield , Joyc e ANNIVE RSARY INCREASES: Anderson , Gilbert Jr . Account Clerk , Purchasing 1 -B , Effective 1/16/78 Maintenanceworker 28 to 2C Effective 1/16/78 • I • • • • • • • ANNIVERSARY INCREASES (Continued): Berryman, Roger C. Drake , Robert H. Montgomery , Betty Jean Norden , Ronald G. Young , Robert ANNIVERSARY INCREASES DENIED: Lloyd, James APPROVAL OF ELIGIBILITY LISTS: Maint e nanceworker 2A to 2B Effective 11/16/78 Custodian l C to lD Effective 1/16/78 Jr. Acct . Clerk lD to lE Effective 1/1/78 Maintenanceworker 2B to 2C Effective 1/1/78 Plant Operator 6C to 6D Effective 12/16/77 Maintenancework er , Parks 2-D, Effective 1/1/78 1 . Custodian (Public Works) 2. Leadworker (Traffic) DECLARATION OF VACANCIES: 1 . Custodian (Public Works) 2 . Equipment Operator (Parks and Re c reation) 3 . Insurance Claims Clerk (Employee Relations) Respectfully submitted, Approve d , Judith B . Henning, Chai rman • I • • - • • • • - ENGLEWOOD WATER AND SEWER BOARD Regular Meeting January 17, 1978 The meeting was called to order at 5:02 P.M. by Chainnan Schnackenberg. Members present: Gibson, Best, Mann, Harper, Feamster, Witthus, Schnackenberg Members absent: Ullery Also present: Stewart H. Fonda, Director of Utilities, Kells Waggoner, Director of Public Works and Bill Brookshire, Director of Wastewater Treatment I. BI-CITY TREATMENT PLANT ODORS Mr. Brooksh ire discussed the odors which have been present at the Bi-City Treatment Plant. He stated that the plant was basically in compliance with the State and EPA regulations and, in most cases, sulphur is the cause of present complaints. He indicated that all complaints concerning odors should be transferred to him. Mr. Taylor arrived at 5:20 P.M. II. POLICY FOR LEASING WATER RIGHTS Mr . Fonda stated that in hi s opinion it would not be prudent for the City to lease small amounts of water to many small entities. He stated that water leases, such as the one requested by Troutdale i n Eve rgreen, may place the City in a utility position .If the small entity had no other source this could make it difficult for the City to break this type of lease. Mr . Mann suggested that a minim um amount of water available for leasing should be established to avoid small enti ti es requesting water . Mr . Taylor stated that no minimum should be establ ished as l ong as each request came to the Board for approval. Mr. Schnackenberg suggested tha t the City's water attorney give an update on the amount of water available to lease . • I • • ( • • • - -2- III. SUPPLEMENT #8 TO VALLEY SANI TATION DISTRIC T This i s for the Sul11Tl i t property in the area of West Oxford Avenue and South Clay Street. Mr. Gibson moved; Mr. Best seconded : That the Board recormiend to Council approval of the SulT'lllit property request for incl usion to Valley Sanitation District provided that the District add to their supplement language prohibiting toxic dis- charges into the sanitary sewer system and establishing control by the (";i ·~y of the discharges that will be accepted . Ayes: Schnackenberg, Gibson, Best, Taylor, Feamster, Harper, Witthus Nays : Absent: None Ul 1 ery Motion carried . I V. SUPPLEMENT #57 TO SOUTHGATE SANITATION DISTRICT This supplement is for eight res,idential homes in the bong View Acres Subdivision. Mr. Gibson moved; Mr . Best seconded : That the Board recormiend to Council approval of Supplement #57 to Southgate Sanitat i on District . Ayes: Schnackenberg, Gibson, Best, Taylor, Feamster, Harper, Witthus Nays : None Absent: Ullery Motion carried . V. SUPPLEMENT #58 TO SOUTHGATE SANITATION DISTRIC T This su pp l ement is for eight individual office build i ngs . The estimated disc ha r ge for sewer is 12 ,000 gals/day . • I • • n M ·- • • • Mr. Gibson moved : Mr. Best seconded: • • • -3 - That the Board recOlllllend to Council approval of Supplement #58 to Southgate Sanitation District. Ayes : Schnackenberg, Gibson, Best, Taylor, Feamster, Harper, Witthus Nays: None Absent: Ullery Motion carried. VI. WATER TAPS OUTSIDE CITY Mr. Witthus moved; Mr. Best seconded: Mr. Taylor moved; Mr. Gibson seconded : That the Board establish a moratorium on new water taps outside City for the next 12 months . To amend the above motion and to establish a morator i um on the sale of treated water taps outside the City until the Allen f i lter plant construction is complete . Ayes; Nays: Schnackenberg, Gibson, Best, Taylor, Feamster, Harper, Witthus Absent : None Ullery Motion carried . Respectfully submitted, ~ .. ~ Recording Sec r etary " • I • • n n -- - • • • • • • MEMORANDUM TO THE ENDLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER AND SEWER BOARD DATE: January 17, 1978 SUBJECT: SUPPLEMENT #8 TO VALLE Y SANITATION DISTRICT RECOMMENDATION: That the City Council approve Supplement #8 to Valley Sanitation District on the condition that there will be no toxic discharge into the system and that the City will have control of the type of industry that connects to sewer. Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD By: '1:!e._ Werner Schnackenberg, Chairman Attachment #1 • I . • n -- • • • • • • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER ANO SEWER BOARD DATE: January 17, 1978 SUBJECT: SUPPLEMENT #57 TO SOUTHGATE SANITATION DISTRICT RECOMMENDATION: That City Council approve Supplement #57 to Southgate Sanitation District for eight residential taps. Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD By: ~ Werner Schnackenberg, Chainnan Attachment #2 • I . • n n ·- • • • • • MEMORANDUM TO THE ENGLE WOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENG LEWOOD WATER AND SEWER BOARD DATE: January 17, . 978 SUBJECT: SUPPLEMENT #58 TO SOUTHGATE SANITATION DISTRICT RECOMMENDATION: That the Board reco1TJT1end to Council arproval of Supplement #58 to Southgate Sanitation Di strict. Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD By: yjZ Werner Schnackenberg, Chairman Attachment 113 • I . • n ·- - • • , • • • • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER AND SEWER BOARD DATE : January 17, 1978 SUBJECT : MORATORIUM ON WATER TAPS OUTSIDE CITY RECO""ENDATION: That the City Council approve a moratorium on the sale of treated water taps outside the City until the Allen filter plant construction is complete. Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD By : "t/R_ Werner Schnackenberg, Cha i rman Attachment #4 • I . • n ·- • APPLICANT: Encor e I nc . South Door 5470 S. Broadway Englewood , Co • • • COUNCIL ACTION REQUEST LIQUOR AND J .2 BEER OUTLETS TYPE OF ACTION RE QUES TED : Annua l renewal of 3 .2 beer license POLICE AN D FBI RE POR TS : Co pies e n c lo sed PREVI OUS CI TY COUNCIL ACTI ONS DURING PRI OR TWO YEARS, EXC LUDING ANNUAL RENEWAL : CITY ATTORNEY'S REVIEW: COMMENTS : • 5 I • • In n - • • • • ·----------------------------------------------- FOAM DAL 401 (R EV 10rs) ST ATE OF COLORADO • DEPARTMENT OF REVENUE RENEWAL APPLICATION FOR 3.2 % DO NOT WRIT E IN THIS s,~cE FERMENTED MALT BEVERAGE LICENSES (GET APPROVAL OF LOCAL LICENSING AUTHORITY FIRST) LIQUOR ENFOR CE M ENT OFFICER 'S ACTION .t..fl 1t GrT11Nv .t..l'l'~VAl ENC nR E I NC ~OUT H OOGI< APPROVED 2-:2 -2-,_.:-/.J ,.,,,, o:.'Te Of lOCAl llC (NSING AUI H()f!l h If ttfOUl llt O SE ND 10 (OIO U OO O(P.UIM(NI 5't 70 S 811l>WY FNGU::w00D C O 60110 DISAPPROVED DATE 0 1 ltlV(NUE $!All (APIIOI ANN(JI nn SH(lt"'I AN ST OfNV(ll (010 8070) I CERTIFY THAT THERE ARE NO CHANGES TO MY ORIGINAL APPLICATION EXCEPT CHANGE OF MANAGER , TRADE NAME OR CORPORATE STRUCTURE . SIGNATUIIE (IF THERE IS A CHANGE IN O WN ERSHIP DO NOT USE THI S FORM . USE AN ORI GINAL APP LICATION .) IMPORTANT SEE INST RUCTIONS ON TH E REVE RSE SIDE MANA GE R'S NAM E l(enneth ""'· '<e r ohaw If APP LICANT IS A CO RPO RATI O N. Fill IN REVE RSE SIDE NEW TRADE NAME RENEWAL APPLI CATION FOR 3 2% FERMENTED MA LI BEVE RAGE LIC EN SE FOR THE YEAR ENDING V".I AC(OUNI "lJ¥1lt ,oa &I\ lltfttt..CI 1 l-86 97'. II A.l 'll I f I N•Q ltMAI I QN '""""' r,, 1 0 00 58 l3 3 OJ,n 77 TYPE J NAME AND DESC RIPTIO N OF LICENSE ~ • 2 P tR c EN r r, LE,. :i E TA I L u c E N sc 0 3l2 79 MAKE CHECK OR MONE Y O RDER PAYAB LE TO THE COLORADO DE PARTMENT OF RE VE NUE TOT AL FEE (S) $ 4b.,; FEE i 25 .0 0 C ITY 85 PlR CEr;f 'IAP Frt:. (The follow ing off,do ,..1 1 to be 11gned ond oc Lnowledged by ,f\d,.,,duol1 ond eoch member of portne n h 1p1 and by cor porohon,) (II opplicohon ,, for 1mporter'1 ltcen1,e , insert stole of b u\1f'HI ru,dence ) STAIE Of COLORADO County of Denver ss • Larry !'I. nuncan be,ng by me lir\l duly sw o rn ,f for h,m,ell deposes ond soys; tho! he is the applicant above named; or th o ! he i, Vice Pre'3. G t::P c reta1oY ,he above named corporollon That he ho\ recd hti oooino l oppltcot,on and that he kno w, the conter'II I thereof. and 1h01 all moue,, and th,ng, 1herem set forth ore true of I'm ow n knowledge ond he oQ ree, to co nform 10 all rule, and regulotiora pr omu lgated by rhe DEP"RTMENT OF REVE N UE IN CONNE CTION THE REWITH SU 8 SC Rl 8ED ANO SWORN TO BEF ORE M E IN OIV!OU AlS A.N O All MEMBERS OF PARTNERSHIP OR PR ES OR SECY Of CORP MUSl StG N HEll E THIS Of ~3~d "l'lcP.TOher MY COMH,,SS!ON EXP IR ES COO OU.IK)N 51(.,N "4 f U ·(0-li'O~A.I{ S,fA.,j r.ncore, 1nc~raten _,,., 7 1(0"01.t,IE N....,...t.J. 7"f:;. SY ),_,:e"·",Y // /, __ .,,.--:..,,..-,-, '%~ <'' n e:y !PR(S10(NT O lt $1:(.CIUY) • REPORT ANO APPROVA L OF LOCAL LICENSI NG AUTHORITY I MANUf-'C TU RER S WHOLESALERS , IMPORTERS -'NO R .. IUOAOS DISREGA RD THIS SECTION ) Th e original opplicotion ho!l been uom1ned ond the prem1se$ bus,n<"u conducted ond ch o rocter o f the opplicont 1s sotisfoctory, ond we do report that ,uch license 1f grO l"t ed w1II meet the reasonable requirement, o f the ne ighborhood and the dewe, of the 1nhob1 tont$, a nd compl1e, w ith the orov11lons al Till• 12. Artic le 46 CA S 1913 THEREFOR E THIS APPllCATION IS HEREB Y APPROVE D DATED AT THIS DAY Of AD 19 (NAME OF TOWN, CITY OR COUNT Y) BY M-'10R OR f HA III.M-'"" Of ao ... •o Of CO UNT~ CO MMISSIONER S O R O THER TITLE Of LICE NSING AUTHOR ITV) ATTE ST ,(L[RK OR SECRE TAR Y 0 ~ OTHER Qffl(fll HAVING THE OfFl(I.Al SEAL Of THE LICEN SI N G AUTHORlrt ) __ .,,. .. , •• &. ., ... -............. th•" • I • • ·- 1 dl I•' I I' ... • I ' J ame!I .7 . Person ,'Tl'\1'19!1 I". lCOSfflhld J iMffl'{ s. Trujillo Larry -: . ')11ncan K!!nneth '1. Kershaw J a:ne s J . Person J ames F. Kosl'li!lki ,1'iml'!V s . Trujillo Larry !I . D1mcan ,71\fflflS .1. Person James .. l'.nsl"i s k i ,1'i!'!U'I'{ !i. Trujillo L11rr,, 'I. Duncan • • J • • • "' Co lorarto 54 7~ S. Broa~wa y 4/30 /77 o,;n F'illMOr e 1\rao a hoe n env<?r ·1ay 1 , 1977 Colora do 7/26/4q 25 Brookside nrive t.ittleton 12/2/)7 26 3(; s. r.at on way Lit t leton 7/(,/2<'1 274 7 ~out'1 NP.war1< Court uro r a 2/4 /45 2986 s. Parker Court 1\urora 4115/53 060 Fi lll'\O r e: Denver '.'6.8\ 7/J6/4Q 25 Brookside nrive: Di t t l eton ;>0 .()\ 1 2/2/37 261(, c;, Y::a t on Wav; Littleton 26 .li's 7 /6/'.'n 2747 Sout'i ~Aw ark Court, ~umra 26 .6 \ 2/4/4 <; 860 Filll"<:>re ; l)env P.r 7/26/4" 25 Broolcsi<ie fl rivr.; T.i ttleton 12/2/37 2631' s. "atrm ·~a v· L lttleton 7/n/2" 274.7 <:outh 'IP.war": Court ; r.nrort! 2/4/45 -, I,.., . • I • • J • ·- • • TO: Eric Johannlsson {' FROM: Capt . R. Frazier £1 DATE: January 17, 1978 SUBJEC T: Annual Li quo r Out let Reports Upda te The South Doo r 3 .2 Disco 5470 South Broad way 4-2-77 Co nfiscated I .D. No Rep o rt 4-6-77 Theft from Mo t o r Vehicl e Offense Repo rt 4-9-77 Drunk Party Custody Repo rt 4-10-77 Dr ug Vio lat ion Offense and Cus t ody Reports 4-12-77 Drug Vi o lati o n In c ident Repo rt 4-12-77 Unwanted Party No Repo rt 4-17-77 Fight In c i dent Report 4-19-77 Cr imi na l Misch i ef Offen se Report 4-1 9-77 Dru nk Party Incident Report 4-19-77 SI l ent Ala r m Inci dent Repo rt 4-20-77 SI lent Alarm Incident Report 4-25 -77 SI l ent Alarm ln ciden Repo rt 4-26-77 SI lent Alarm In c ident Report 5-2-77 !nor Possess i on Alcohol Incident Repo rt 5-7-77 Distur bance Incident Repo rt 5-18-77 Altered I.D . Custody Repo rt 5-24-77 Disturbance In cide nt Report • I 5-29-77 Unwanted Party No Report • • 5-31-77 Po ss Ible H and R I ncident Report 6-8-77 Distur bance, Off l eer needs help Incident Report 6-11-77 Di s turbance Incident Repo r t • • • -- • • 7-16 -77 SI l en t Alarm Incident Report 7-2 7-7 7 Ba r Che ck Incident Repo rt 8-10-77 Di s tur ban c e Custody Report 9-8-77 Distu r ba nce Incident Report 9-13-77 Distu r ba nce Incl den Repo rt 9-28-77 Di stu r bance Incident Repo r 10-11-7 7 Distu r bance Cus ody Peport 10-1 2-7 7 Disturbance lnciden Repo rt 10-26-77 Di stu r ba nce Custody Report 10-26-77 Unde r Age Pa trons Custody Repo r t 11-1 2-77 Mi no r co nsum i ng 6% Bee r Incident Repo rt 11-13-77 S i l ent Al a r m Inc i den t Report 11-1 8-77 Di sturbance In c ident Report 11-23-77 Crim i na l Mischief Incident Repo rt 11-29-77 Di s t ur bance Incident Repo rt . U TOTEM 123 E. Be I I ev I e w NO REPORTE D IN C IDENTS • I • • • • In n ct • • APPL ICANT: U Tot e M of Colo In c . 1332 123 E . Belleview Englewood, co • • • COUNCIL ACTION REQUEST LIQUOR AND J.2 BEER OUTLETS TYPE OF ACTION RE QUESTED: Annual renewal of 3 .2 b ee r licens e POLIC E AND FBI REPO RTS : Copies enclosed PREVIOU S CITY COUNCIL ACTI ONS DURING PRI OR TWO YEARS, EXCLUDING ANNUAL REJEWAL: CITY ATT ORNEY'S REVIEW: COt.~NTS: • S C I • • • • • • ----------------------------------~----------~ F O RM DA L 401 (R EV . 10/75) ST A TE OF COLORADO ' • DEPARTMEN T OF REVENUE RENEWAL APPLICATION FOR 3.2% FERMENTED MALT BEVERAGE LICENSES DO NOT WRITE IN THIS SPACE .t.'1(:.GfTTING A."RO VA l (GET APPROVA L OF LOCAL LICENSING AUTHORITY FIRST) LIQUOR ENFORC EMENT OFFICER'S A CTION Of tOC.t.l ll([N~ING .t.UTHO IUT'I' If RlOUUU D Sf NO T0(0l0U D0 Of P.t.ll lM(N T Of R[V[NUf. su n c.011 01 .,l,N NU 131) S HUM AN :5,T DFN\ffR COlO &0103 U TOTE~ UF COLO 133 l ll3 ( OElL \II H, t:,-. GU· WOO D C 0 tNC 80110 I CERTIFY THAT THERE ARE NO CHANGES TO MY OR IGINAL APPllCA TION EXCEPT CHANGE O F MANAGER , TRADE NAME OR CORPORATE STRUCTURE ' ), APPROVED I 7-...-21-// DA.ff DIS APPR OVED DAff SIGNATU .. t!:_,__,f/ Ji;,~~ . ./ (IF THER E IS A C H ~ IN OWNERSfflP DO N OT U SE THI S FORM . USE AN ORIG INAL APPLICATION .) IMPORTANT MANI< R'S N AM E SEE INSTRUCTIONS ON THE REVERSE SIDE. If APPLICANT IS A CORPORATIO N , fill IN REVERSE SIDE NEW TRADE NAME RENEWAL APPLIC ATION FO R 3.2% FERM ENTED MALT BEV[RAG E LICENSE fOII THE YEAR ENDING USl ACC OUNT NUMIU 'Of LI All lllll 1N f 0 11MA ll0N (OIJNT'I' N\'\J)I T'<"I 11~,r, 0 A1t u-1 Boo-o.n 10 OO b 5411 3 0 3~U1C TY PE J NAME AND DESCRIPTION OF LICE~SE .:1 .2 PfR Cf:Nf ll FER R£:IAIL LI Ct.N SE C ITY El 'l "f.RCft.T At-FE.E 0 319 79 M AKE CHE CK O R MONEY O RDER PA YAB LE TO THE COLORADO DEPARTMENT O f REVE NUE . TO TAL FEE (S) • 4 6 .25 FEE I 2:1 .00 I 2 1 .2 5 (The fo ll o wing offidov,t lo be signed and acknowledged b)' ,nd,,,.,duols and each member of p ortnersh1p1 ond b y co,porotion,) (II op p l1 cot,on ,s fo r 1m porte~·s license, HH,e rt sto 1e of busineu re1.1d e nce ) ST A TE O f C~RADO County o f _j) r.1/ I)? l:_ named ; or that he 1, , being by rne 'f?<';r c); 11 I } ss first duly sw orn, ,f for h,mse ll , deposH arid soys; tha t he is the a pplic ant above tha t he k no ws t he conlenh t he reof, and lhot all con form l o otl rules and regulot11,ns p romulgated of the above named cor po,ot1on That he ha s read hi s ong1nol application and matter ~ and things the rem set forth ore true of his o w n knowledg e, and he agree s to by the DEPARTME NT OF REVE NUE IN CONNECTION THE RE WIT H. 1ND1V10UALS ANO "'ll MEM8E1tS Of P ... RlNfltSH IP OR PlilES O R SECY OF COR P MUST SIGN ri[R( tCOII-OhJf SEAl l BY REPORT ANO APPROVA L OF OCAL LI ENSING AU TH ORITY 'MAN UF ACTURE RS. WHOlESALER S IM PORTE R ANO RA I O AOS DISREGAR D THIS SECTION) !~d :~91d~ ,:~~1:t1,'h;, ~:c 1 h t::~H ,u.fm;,~dnted ,"d w1l:heme:;e,h~'ureo~o"no be~ ,:~:~,~%:~h 0:1 t~oronc;7~hbo~~oo~h e and p1t'h:"' de~~ru iot~'/0':hi ' 1nhob1tonh, a nd com p l1H wit h the prov11lon1 of T ille 12 Art1cl• 46, C AS 1913 TH ER EFO RE TH IS APPLIC A TION IS HEREBY APPROVED DATED AT THIS DAY OF AD 19 (NAME Of TOWN, CITY OR COUNTY ) BY (MAYO R O R CHAlltM.t,N Of &OARD OF COU N T" C0MMl5Sl0NEIIS O R OIHER Tift£ OF LIC ENSING A.UTHORITY ) ATTEST IAL SE AL OF T!'iE LICENSI NG AUJHOIUTY I I • - ' • t H ,.J I ,\ l. ., '" , ,Colorado 1127 So . Tejon • • • Denver 2/28/77 James M. Leonard 12406 W. 100th. Pl. Lenexa, Kan. Russell A. Werme, Jr. Joel A. Ster rett Tc2/l1 5.....,. -;., ••.. f! ..... Fairmont Foods Company James M. Leonard Russell A. Werm e, Jr . Joel A. Sterrett ,, •1 ' I 10607 Ella Lee Lane Houston, Tex . 13018 Pebblebroo k Dr._ Houston>, Tex. '7'-!.'lf"l-• /,. _t..o .. ,, .. <. / //(> /J L • ·, 333 West Loop North Ho uston, Tex. t , ~ ,. ... I I ~ t • ... 'I I • 100% 5 /22/62 Colo rad ·• 7/29 /'n 2/18/48 3/8/36 • ,I I • • ·- • • - TO: Eric J oha nni sson {' FROM: Capt . R. Fr az i e r t4 DATE: January 17 , 1978 SUBJEC T: Annual Liquo r Out I et Repo r ts Update The South Door 3 .2 Disco 5470 South Broadway 4-2-77 Conf i scated 1.0. o Repo r t 4-6-77 Theft from ·1o tor Vehicle Of f ense Report 4-9-77 Dr unk Pa r y Custody Repo r t 4-10 -77 Drug Violation Offense and Custody Repo rt s 4-1 2-77 Drug Vio l ation lnciden Report 4-1 2-77 Unwanted Par y No Report 4-1 7-77 Fight l ncidel"t Repo rt 4-1 9-77 Cr imi na I l'ischief Offense Report 4-19-77 Drunk Party I cident Report 4-19-77 Si lent Al arm Inc i de nt Repo rt 4-20 -77 SI l ent Alarm Inc i dent Repo r t 4-25 -77 SI font Alarm Incident Report 4-26 -77 Si l ent Alarm Incident Report 0 5-2-77 in o r Possess ion Alcohol i nciden Repo r t 5-7-77 Disturbance Incident Report 5-18 -77 Altered I .D. Cus t ody RPport 5-24-77 Di sturbance In c I dent Repor I 5-29 -77 Unwanted Party No Report • • 5-3 1-77 Possib l e Hand R incident Repo rt 6-8-77 Di sturbance , Officer needs he l p Incident Rer,ort 6-11-77 Dis t urba nce In c i den t Repo r t • _ In n • • ·- • • - 7-16-77 SI lent Alarm Incident Report 7-27-77 Ba r Check Incident Report 8-10-77 Di stu r bance Custody Report 9-8-77 Di stu r bance Incident Report 9-13 -77 Di s tur ba nce Incident Report 9-28-77 Di stu r bance Incident Repo rt 10-11-77 Disturbance Cus t ody Report 10-12 -77 Di sturbance Incident Report 10 -26-77 Disturbance Custody Report 10-26 -77 Unde r Age Pa trons Custody Report 11-12-77 Mino r consuming 6% Bee r In ciden t Repor t 11-13-77 S i l ent Al a r m Incident Report 11-18-77 Di stu rbance Incl den Repo rt 11-23-77 Cr iminal Misch ief Incident Repe r 11-29-77 Disturbance Incident Repo rt . U TOTEM 123 E. Be I I ev i ew NO REPORTED IN CIDENT S I • • • • 0 • • APPLICANT: Ginther, Thomas J Cherrelyn Drug Store 4285 S. Broadway Englewood, Co • • • COUNCIL ACTION REQUEST LIQUOR AND J.2 BEER OUTLETS TYPE OF ACTION REQUESTED : Annu al renewal of Liquor Li censed Drug Store POLICE AND FBI REP ORTS : Copies enclosed PREVIOUS CITY COUNCIL ACTIONS DURING PRI OR TWO YEA.RS, EXCLUDING ANNUAL RENEWAL: CITY AT TORNEY'S REVIEW: COMMENTS: 5 D I • • oo:_· .:t::;~, _; .. ;::, ;· ~~ ... :: -i...r.. • • - "I.~ STATE OF COLOR ADO DEPARTMENT OF REVENUE 00 HOT WW1'f[ IN Tl-415 Sl'AC[ : RENEWAL .APPLICATION FOR MAL T,,VINOUS AND SPIRITUOUS LIQUOR LICENSES (GET APPROVAL OF LOCAL LICENSING AUTHORITY FIRST) L I QUOR ENFOR C EMEN T OF F I CER 'S ACTION AFTEACIETTIMO ,--------------------------! APPRO\IAL D r,"~~ 01,.fHEll T~~S J AUTHOAITY ,IF • -.' CMER•EL t;N DRUG STORE ~6~~~ND ........ uu s BROADWAY ~·~i:.~1~. ·:, -~'~hooo co .eouo :i~Tix~~A L, :,.....:.-:~ .... (/ ·-~ , ' . :~~:.NJio. • . ~ <:· \. . 802&1 • .-• f-:. r·. ,.. . ,:. ,: (303).»,..3741 • ., .- A,,IOVlO OAfE OAT[ l I 1 cBmi;.y:.JHAT-i'HER Ej.RE~o CHANGES To MY o RIGINAL APPLICATION E~CE'PT CHANGEO'f MANAGrR . TRA DE NAM E OR CORP ORA TE STRUCTURE . ,___..,,,L""'-""'--'-''-"-'=c.,,,::,:.e...c..:ec...:...,_,U::..;Tc:.H.,_,0:c..R'-"lc:.T.:...Y....:C=..:0:c..!.....!.PY I NE'/y TIIAOE NAME .-~'--..·------------I ,S1GJ1ttu'1r ··:; ;·. "-.... MalllngAddreH __________________ ! (IF T~EllE IS 'A:CHAl'jGE IN OWNER SHI P 00 NOT USE THIS FORM . USE AN OR I GI NAL APP LICATION .) IMPORTANT SEE INSTRUCTIONS ON THE REVERSE SIDE. MANAGER'S NAME------------------- IF APP LIC ANT IS A COR PORATION , FILL IN REVE RSE SIDE . BUSINESS PHONE NO·------------------ RENEWAL APPLICAT I ON FOR LIQU OR LIC ENSEIS) FOR THE YEAR END ING IAI: ACCOUWT Nit '"OIi! "'l.t· .. , ,. l,.I A.I LITI l ff•N••T OON IH0 l.1$f MAKE CHE CK OR MON EY ORDE R PAYABLE TO THE COLORADO DEP ARTM ENT OF REVENUE TOTA L FEE(S) s ll7.§0 FEE Do ~ou :~~(~;~;:~~~:,e mises fo, whoch lh" opphcauon to, hcense "made>_1LJ_,.,EHS.------------------ 1 1 Are the prem i..;'bv.MMfo'r' ren ted? ~C t.l'F'Cl:, If rented, effective & expiratio n d a t~f lease -~l,jfl•t-4-I ~~4JIQ4-'?~C:--t}~,Jjp;,.......-'/-'11/L 1 _,/filltl..l~l<'<:8>--- 11 epp licantls) or ell off1c e,s o f the corp oration , c111zenhl of the United Stuff of Ameuca 7 l ICS, I Is tb•a?Qll&Ant, or en v of the partners~~; an y of the officers, itocl(.holders o r d irectors of said a pJ 1cant ilf n 1s a corp oratio n ), I or employHS o f .any such: 1-mder t he age of twen ty-one years 7 __________________ Ves --------No ¥-! i Has the ap plican t , or an y of the partners , or any of the officers, stockho ldeu or directors of said applicant /If It ,s a corp ora t1on l e\ler been convicted of a felony i n the State of Colorado or been convicted of a crune elsewhe re wh ich w ou ld cons11tute I a felony 1f such crime had been COl'flm 1ttad ,n the State of Colorado? If so, state full d eta,ls _______ Ves ________ No~; Has t he applicant, or any of the partners. or anv oft,cer , d irector or stoc kholder of sa id ap o hcant (1f 1t ,s e corp o r ation) ever lal been de"11d a hcense under this l iquor law?----------------------.:r••--------No~ I (b ) had an al;oholic beverage li cense suspended or revoked? __________________ V es ________ No~ If the answer ,s yes, explain fully (a ttach separate sheet . if need ed) I Do vou or anv member of y our f amily have a fin an ci al in 1erest 1n an y other liquo r licen se' !S uch fi n ancial mte,es t t o incl ude 1 any equity interest or loans ) I t the answe r 1s yes . eKplain in d eta,I ________________ Y es ________ No~ ---------------------------------------' -------------------------------------------i I ------'---------1 Does any person, f irm or corporation have a f inancial interest , e>1 1dencerl ei ther by loans or equity ownership ,n the bus 1neis f or which t h is license ,s reQuested ? If the answer is yes , st ate names and addresses and amount of such financ ial interest expressed I tt•ther in dollars or other item• of va lue, such as 1n;ntorv f u rniture , fi x tu res and eQu1pment_______ __,.,/~ _____ No ___ ' I I J List the names and addr1nses of all busi nesse s in which anv of the persons 1n the previous question a Addren • I • • ·- ' < • '- • • ,. - ~"°'")":"i ~ ~i°wi-... "'u"'" ~ ... ~·~~•,1,'~F .. •"'T &_:.-;~7'.,_T.--, . .., '", •• "' • •. • • .. ·• ( ' • ~-· l•l O•p,,\IN'UNl<lt-!fll .. Ol Illa~··" oL __ -----------------· o.,. _______ ---------- . 1b 1PrrncW)a1 ~r~·i'u, t~~d'L~ttd a1 . __ .,,.. ____ ~---'----------·Coun1 ,; o f ________ , State oL -------__ (d Datt ~t flling'.f •t "innunl co,porttte repeft to tha Secr.ta,y ot Stttt..---_____ ~ ___________ _ ,-:-,ct)!'. 1 '.' j ~,.:,..,~ '}lame Ho "" Aodrne C111t Oa111 o f B1nh •' • • \·; •. • Month . Dav , Veo, lei Pres ident ____ ,,_,· ___ '_,-__ ._~_·_· __ Ill V ice Pr e, ~· ---·--... ·-· -~-''------Treasu re,,:. ____ _. ______ _ Sec re1a rv------------ Mona9e , -------,.------ 61 RE C ORS ... L 111 ad 0 1rec 1ou C.u le a11 3 are ,eau1red bv La'V'l'I N AM E H0 MES1REETN0 &CITY DATE OF BIRTH Lis t all uockt'loh1e ,"s~1ngor c o~lrofl1nganv of tt<ie cap11al noel.. of 1he co,po,auon !Include ac tual owner o, ple<lgec I Use sepnra 1e shPP I ,I needed '·NAM! · HOMS STA EE.T NO & CI TY .. PERCENT OF STOC K OWNED DATE OF BIRTH (The lollowm; a Htdav1t to be 1,gned an~ acknow led gect by ,nd1v1dua\~ ancJ t .W:h ;,,ember o t p;u inersh ,ps o1nll bv CCJt PQliHI Onl ST A TE OF COLORADO •/ ~ ,; • 1 l '-H :.,, I"·.. . } Cool11 v oJ.._, -Ar-A.H~'H~"fp. .. w..-,_,-r---------,,J--·:~~:::r-l,, .. 1 .,._,,11 .... S,.._,.J:...,.~_..~ .... 7-Al.._l T .... EJg__o.c"'t..__.------- , being bv me hrs, duly sworn. 11 l or 1m'Se lf d Pf)O\U -1ru1 s.iv1 that ht 111he a pot,ccmt REPORT AND APP ROVAL OF LOCAL LICENSING AUTHORI T Y IM•,;u,ik;:1ure r'S , Wholts•le,s lff'!POf\ert e ,,d Pubioe T·•n100,a11on Syuems d111eg11rd th•s sec 1,on J T 0 ne 't'orego ,n9 apphcatlon nas t,e:t n e aar,,1ned a l'IO tne Pt•"'•\e\, ou,1t1 n conauc:teo ana c na,ac :er o t 1ntl .:app hc-•t ,s u ti •a ctorv, •no we do reoort t'tut such t•cenH , ,t 9r1ntea, .. 111 ,,,~, ,~ 1e1i.o"• '• •eau 11e"11:nn o f the ne1 9hbornooa and tne oes1r es ot 1ne ,nn ,110 ,tan u, •no (OrflbllH with 1n• D1 0Vil10n o f Ar He le 41 T,t t J2. C RS 117 l THERE F'OIU Tt;f1S A"'LICATION 15 H~lll[BV APPIII OV£0 ~ '": ~ .. ;~~~'·U~.,,,~'• . .,, :~ o A'rEb A°'T."' !!-'· J.i J /p..1~ ..... --------DAV OF ,AO "--------tNA•1£°Qf'l't:.«,•;.:";;,',;v c,lf6o,,'!TV) _____________________________________ _ .· ' ; _p.,.,,. ~ :.• .:;. f ·, :,:,-..,:: /· \ .. ;.-:.. ..._1_·1 ___________________________________ _ = :.:.) I ' ..... ~ "':"l = ~ IMAVQR OR Cl 1~1Rtw11AN Of f't()A POO,: COU"'T"" ClJ'tr.AM+~51QNF Rt;OA OTt-il~ T n f Of LICENSING A UTH OR I -. ~ ::. . '. : ", .. r' IJ .:; _,.. :~-s;} ATlCST ..• ·· . • 4 ,,, • •• /)j···:· • .. ~ ~ ~· ./· (CLE R K OFI &[CAETA.RV Ult a,'t,,o!J:t O P r I(..[ JI ~·A v1 NC THE Of F ICIAL sr-AL. or Tt-!l LIC(NS1NG A UTHORITY) ·u1 tne p,;~,;,. ~ 1~i~.~1.i•1'il • 1o wn or t•tv. ,,... ao • •POt .. , ,.,o., d M ••t' ~a t.r ,.,. m•v , •· d < ,.,., 1 '" a cou""tv ''"•" t,f ,, • '"•1'""' ot 1n • txiill•d c county comm,,i(an.,.MO 'tr\e cl e rk 10 tt-t• boa,a 11 D¥ Of d ,..,c• ,, •1..,. H 1"• k>c•• 1,c • .,, "' •~t,.or •v ,s SQIY'e ov,e, oti,c1•1 tnero 1u1.n •PD1ow.1 '""u1 d oe 1lv en by ,uctt oflicl.t l.) NOTICE I TO INSURE THAT YOUR LICENSE IS ISSUED ON TIME , IT IS IMPOR TANT THAT THIS DOCUMEN T, WITH YOUR STATE FEE REMITTAN CE , BE AT THE COLORAD O DEP ART MENT OF RE VEN UE , STATE CAPITOL ANNEX BU ILDING, 1375 SHERMA N STR EET, DEN VE R, NO LATE R THAN DECEM BER 1 . • I • • - ' 0 • -• r • • • M l: M O fl A N IJ lJ M TO: Director o f F inanc e FROM: Chief of Pol Ice DATE: January 10, 1978 SUBJECT: Annual Report-Liquor Ou tl e t Ca l Is The following Information reflects cal Is handled by pol Ice function at the various locations of I lquor establ lshment s withi n the city for the period January 1, 1977 through Jan ua ry 1, 19 78 . ALBERT SONS No Reported Incidents. CHERREL YN DRUG No Reported Incidents. FRATELLI S PIZZA No Reported Incidents. SIZZLER STEAK HOUSE No Reported Incidents. KIN G SOOPERS (50 50 S. Broadway) No Reported Incidents. SHOP-N-GO No Reported Incidents. • I • • n ( ( I ~ ... • r • • • -22- MEMORANDUM TO THE ENGLEWOOD CITY COUN~IL REGARDING ACTION OR RECOMMENDATION OF THE CITY PLANNING AND ZONING COMMISSION DATE: March 22, 1977 SUBJECT: RECOMMENDATION: Don Smith moved: Hampden Professional Park Subdivision Final Plat Ed Smith seconded: The Planning Co111111ission recommend to City Council approval of the Hampden Professional Park Subdivision, aa set forth in Case #31-76, with the follow- ing conditions made a part of the approval: (1) Buildings in the development of ff1U11pden Prof~seional Park shall not exceed two stories. (2) All development of the Hampden Professional Park Sub- division shall be accomplished under a Planned Development. (3) If the Hampden Professional Park Subdivision is developed with professional office buildings, the following definition of "Professional Office" shall be enforced throughout this development: "Professional Office: The office of a person engaged in any occupation, vocation, or calling, not purely commercial, mechanical, or agricultural in which a professed knowledge or skill in some department of science or learning is used by its practical application to the affairs of others, either advisin1 or guiding them in serving their interest or welfare through the practice of an ~ct founded thereon, such as medical doctors, dentists, attorneys-at-law, architects or engineers." AYES: Don Smith, Ed Smith, Wade, OWens NAYS: Pierson,· Parker ABSENT: Tanguma, Williams, Jorgenson The motion carried, Respectfully submitted, By Order of the City Plannins and Zoning Commission, .Gertrude G. We ty ?I ,, ~ Recording Secretary • ' I • • ( ( • • • • City of Englewood January 31, 1978 The Honorable James L. Taylor Mayor of Englewood and Members of City Council 3400 South Elati Street Englewood, Colorado 80110 r ....... ·,, 3<400 S. Elatl Street Englewood , Colorado 80110 Phone (303) 761. 1140 ~ . ~ -. , Re: Appointment of Associate Judge Dear Sirs: I recommend the appointment at your next regular meeting of City Council of Haydn A. Swearingen as Associate Judge. I submit the name of Haydn A. Swearingen who has indicated his willingness to serve in this capacity. His previous experience is invaluable for advice to the Court, as well as the ability to sit during illness, vacation, conflicts and other times when the Judge cannot sit. Your earliest attention to this matter will be appreciated. 2"3!;:,~ LOUIS PARKINSON, Judge Municipal Court LP /b cc: Andy Mccown, City Manager Bernard Berardini, City Attorney Haydn A. Swearingen • I • • In ,.., -- ( ( ( • r • • - INTRODUCED AS A BILL BY COUNCILMAN Smi±b A BILL FOR AN ORDINANCE APPROVING A CONTRACT FOR THE EXCHANGE OF REAL ESTATE WHEREBY THE CITY OF ENGLEWOOD, COLORADO SHALL GRANT CERTAIN PROPERTY TO THE ESTATE OF K. C. ENSOR AND THE ESTATE OF K. C. ENSOR SHALL GRANT CERTAIN PROPERTY TO THE CITY OF ENGLEWOOD, COLORADO FOR USE AS A PUMPING STATION. WHEREAS, the City of Englewood, Colorado is desirous and in need of constructing a raw water pumping station on property owned by the Estate of K. C. Ensor for the purpose of transporting water from the City Ditch to the McLellan Reservoir; and WHEREAS, the Estate of K. C. Ensor is desirous of ex- changing the property needed by the City of Englewood, Colorado for a parcel of property presently owned by the City of Englewood, Colorado; and WHEREAS, a certain parcel of property owned by the City of Englewood, Colorado t s unneeded and useless to the City of Englewood, Colorado as a raw water pumping ~tation; and WHEREAS, the value of the property to be exchanged is approximately equivalent. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. That the City of Englewood, Colorado and the Estate of K. c. Ensor shall enter into a contract, identified as Exhibit "A", titled "Contract to Exchange Real Estate" which is attached hereto, consisting of twelve (12) type- written pages and is incorporated by reference herein, said instrument providing as follows: 1. That the City of Englewood, Colorado shall grant to the Estate of K. c. Ensor by Warranty Deed with excep- tions property as described in Exhibit "B" which reads as follows: • I • • ( ( • r • • - A tract of ground containing 1.24 a c res, more or less, located in the SE 1/4 of Section 31, Township 5 South Range 68 We s t of the 6th P.M., in Arapahoe County, State of Colorado, des- cribed as follows: Beginning at the Southeast corner of Section 31, Township 5 South, Range 68 West of the 6th P.M.; thence 0°31'00'' East along the East line of said Section 31, on a true bearing, a distance of 2147.B feet; thence South 84°50'23" West a distance of 399.S feet; thence South 2°21'37" East a dis- tance of 217.0 feet to the point of beginning ; thence North 89°29'00" West a d is tance of 290 .0 feet; thence South 0°31'00" West a distance of 170.0 feet; thence South 89°29'00" East a distance of 320.0 feet; thence North 0°31'00" East a distance of 170.0 feet ; thence North 89°29'00" West a distance of 30.0 feet; to the true point of beginning. All located in the SE 1/4 of S ection 31, Township 5 South, Range 68 West of the 6th P.M., Arapahoe County, State of Colorado. 2. That the City of Englewood, Colorado shall grant to the Estate of K. C. Ensor substantial ly the same property as previously described but sa i d property to be granted by Qu it Claim Deed for the purposes of clearing ti tle as shown on Exhibit "C". 3. That the Estate of K. c. Ensor shall grant to the City of Englewood, Colorado property as described on Exhibit "D" which reads as follows: A part of the SW 1/4 of Section 32, Township 5 South, Range 68 West of the 6th P.M., Arapahoe County, State of Colorado, described as follows: Beginning at the Southwest corner o f the NW 1/4 of the SW 1/4 of said Sect i on 32; thence North 89°26'49" East along the South line of the NW 1/4 of the SW 1/4 of said Section 32, a distance of 483.43 feet; thence North 0°31'31" West 732.37 feet; thence South 81°1 5'31 " East 522.00 feet; thence South 72°49'31" East 513.00 feet to a point on the Westerly right of way line of State Highway 85; then ce North 21°11' East along the Westerly right o f way line of State Highway 85 a distance of 6 49.76 feet; thence North 87°14'51" West 124 .97 feet to the true point of beginning; thence South 21°37'49" West 100.0 feet; thence South 68°22'11" East 41 .0 fe et to the centerline of City Ditch; thence Northeasterly along the centerl i ne of the City Ditch 102.0 feet; thence North 68°22'11" West a dis- tance of 50 .0 feet to the point of beginning, except the Ely. 25' thereof, wh ich is existing City Ditch R.O.W. Said p arcel conta in s 0 .0 47 Acres~- -2- • I • • ·- ( • ( • r • • • 4. That the City of Englewood, Colorado shall retain •an easement over certain portions of that property granted to the Estate of K. C. Ensor. 5. That the equipment contained within the pumphouse on the property to be granted to the Estate of K. c. Ensor shall remain the property of the City of Englewood, Colorado subject to removal upon written notice to the City of Englewood, Colorado. 6. That each of the parties shall pay for the cost of title insurance on property to be received by them. 7. That each of the parties shall grant free and clear title to the other. • 8. That closing shall be within Sixty (60) days of the effective date of this Ordinance or Ninety (90) days subject to extension, should there be a defect in the title of either party upon approval of t h e g r antee of said property. 9. That the City of Eng l ewood, Colorado shall have an easement over the property of the Estate of K. c. Ensor for convenient access to the parcel described in Exhibit "D" until written notice is given of termination. Section 2. The City Council of the City of Englewood, Colorado hereby authorizes the Mayor of the City of Englewood, Colorado, to the City Council of the City of Englewood, Colorado and the Director of Finance, ex officio City Clerk-Treasurer, attest the same and execute the Warranty Deed and Quit Claim Deed, as well as the contract to exchange property and any other documents necessary to perfect title in the Estate of K. C. Ensor, and furthermore, those documents necessary to receive that property to be granted by the Estate of K. c. Ensor to the City of Englewood, Colorado. Introduced, read in full and passed on first reading on the 6 th day of F&b. , 1978. Publ i shed as Bi ll for an Ordinance on the 8th day of Fe.. b. , 191s . -3- • I • • -- ( .1 ( • r • • • ATTEST: I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Bill for Ordinance, passed on first reading on the 6th day of f:e. b. , 197 and published as a Bill for Ordinance on the B th day of F'c.b . , 19 7 • ~-~ 8X01Cl.() cieil-Treasurer -4- • I • • In n - ( ( • r • • • EXHIBIT "A" CONTRACT TO EXCHANGE REAL ESTAT E THE PARTIES hereto intending to be legally bound agree as follows: l. The City of Englewood, a Colorado Municipal corporation agrees to grant to the Estate of K. C. Ensor by Warranty Deed, attached hereto , i ncorporated by reference and identified as Exhibit "B", the property described therein, and subst antially the same property by Quit Claim Deed, attached hereto, in cor- porated by reference, and identified as Exhibit "C". The Estate of K. c. En sor agrees to grant to the Ci ty of Englewood by Persona l Re p resentative 's Deed, atta ched hereto, inc orporated by reference , and identified as Exhibit "O", the property des - cribed therein. The parties agree that the value of the respec- tive properties is equal. 2. Any of the grants described herein specifically exclude any equipment located within the pumphouse, to-wit: pumping equipment, controls and other equipment and devices u s ed in conjunction wi th t he pumping equipment, which shall be removed at the expense of the City of Englewood prior to June 1 , 1978 . 3. Possea&1on of the premises shal l conunence at c losing except possession of the pumphouse. The City of Englewood shall continue to have such access as i s necessary to maintain, pro tect, conserve, move , repair or otherwise utilize the equip- ment within said pumphouse unt i l possession of the pumphouse 1s turned over to the Estate on June 1, 1978. 4 . The Estate may select the exterior brick color of the pumphouse to be built on the p roperty transferred from the Estate to the City from five colors subm i tted by the City to t he Estate. The brick exterior walls shall extend to the height of the proposed roof ventilators and the landscaping shall s c reen the transforme rs. Th e bu i lding shall be landscaped i n an attractive manner, the City using i ts best efforts cons is tent wit h the surround i n g s intended. • I I ,I l I I • • ·- - ( • ( \ • r • • - 5. Each of the parties shall pay for the title insurance po l icy on the property to be received by t h em. 6, The parties sha ll clear or obtain the rel ea se of all taxes and liens of any type or na t ure o n the property to b e granted to the other, whether payable before or after clos1ng. 1977 real estate taKe& shall be prorated to the date of closing and paid to the City of Englewood·at that time. 7. Title sha l l be merchantable in each of the granters. Any defect shall be cured within Ninety (90) days of notice the reof and clos1ng shall be continue d Ninety (90) days to cure said defec t. The gr antee shall have the option of whether to conti nue t he closing an additi on al Ni n ety (90) days to cure any defect on the p roperty to be received. 8 . Clos1ng s h a ll be wit h1n Sixty (60) days of the effec t1ve d ate of t he Ord1nance approving the exchange at the t ime and place designated by the C1ty of Englewood. 9. The City o f Englewood and its assignees and designeea shall be enti tled t o use the easement descr i bed i n an agree- ment dated Ap r il 23, 19 64 between the C1ty of Englewood, Colorado and K. C. Ensor and Edna Ensor, for convenient accesa over the property owned by th e Estate of K. C. Ensor and the C1 t y of Englewood sh all be not1f1ed in writing, to the City Manager of the City of Englewood, that the easement will t e rminate One (l) year from the date of said writte n notice, but under no ci rcumstancea shall any other easement be affected hereby unless specifically identified . 10 . Upon approval by the City Counc il of the City of Engl e wood by Ordinance , and\the Estate of K. C . En sor, thi• c ontract shall be binding up on the p a r ti es hereto, their he irs, as sign s a nd s ucce ssors . 11 . The City o f En g lewood sha l l in addition, during the cour se of const r uction of an y pumping house located on the p~o- pecty des c ribed in Exhib it "D", ha ve an ease~ent for con•truction -2- • I • • ·- ( .. \ ( • r • • • purposes, consisting of an additional One Hundred (100) feet in w1dth on t he sou the rly and weste rly sides o f the grant. The C1ty of Englewood and the Estate of K. c . Ensor shall cooperate dur in g construction to insure that noun- due hardship exists or 1s created for the other. Upon completion of c o nstruct1on, the City of Englewo od shall be responsible f or cleaning up the const ruct 1on e asement and putting the groW\d in a sim ilar condition as that prior to the commencement of construction. 12. This agreement shall survive any subsequent grant described herein so mu c h as is necessary to fulfill t he terms of this agreement. IN WITNESS WHEREOF, the said City of Engl e wood ha9 caused its corporate name to be hereunto sub scr i bed by its Mayor, and its corporate seal t o be hereunto aff ixed, attested by its ex officio City Clerk-Treasurer, the ~day of 197_ ATTEST, ~~~9-:: ex oftitro ~1erk -Treasurer CITY OF ENG LEWOOD, COLORADO a Mu nic ipal corpo ration MAYOR IN WITNESS WHERE OF, the Personal Represen tatives h a ve hereunto set their hands and seals the ,··,.,.....·aa y 197[_. r of . ;:::,, <::??<·:< f! <}"" .......... / ' /----,. -·~· ·-· ~,:c.......~: /,_,·"t-..-... ~ I',.. :-,...,. ".,~.,, 1' <'_., ,/.~,. • ~,., ./1\.. .... •/ ... ,-: ,.J../ ~·- -3- ., ... l : ; .,_'. ti~ Mary Edith W1l k1n s, Representative . '/ I. . I , ( I { I ~ • ... I ~ -, " I l \ .. _... Personal :.-() I," ") ( 1..,-__,., Ke nton c. Ensor, P,rsonal Representative / I • • ( ( • r • • • INTRODUCED AS A BILL BY COUNCILMAN ~'}nu A A BILL FOR AN ORDINANCE APPROVING A CONTRACT FOR THE EXCHANGE OF REAL ESTATE WHEREBY THE CITY OF ENGLEWOOD, COLORADO SHALL GRANT CERTAIN PROPERTY TO THE ESTATE OF K. C. ENSOR AND THE ESTATE OF K. C. ENSOR SHALL GRANT CERTAIN PROPERTY TO THE CITY OF ENGLEWOOD, COLORADO FOR USE AS A PUMPING STATION. WHEREAS, the City of Englewood, Colorado is desirous and in need of constructing a raw water pumping station on property o wned by the Estate of K. C. Ensor for the purpose of transporting water from the City Ditch to the McLellan Reservoir; and WHEREAS, the Estate of K. C. Ensor is des i rous of ex- chang i ng the property needed by the City of Englewood, Colorado for a parcel of property presently owned by the City of Englewood, Co lorado ; and WHEREAS, a certain parcel of property owned by the City of Englewood, Colorado i s unneeded and useless to the City of Englewood, Colorado as a raw water pumping ~tation; and WHEREAS, the value of the property to be exchanged is approximately equivalent. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO, AS FOLLOWS: Section 1. That the City of Eng lewood, Colorado and the Estate of K. C . Ensor shall enter i nto a contract, i d en t ified as Exhibit "A", titled "Contract to Exchange Real Estate" which is attached hereto, cons isting of twelve (12) type- written pages and is incorporated by reference herein, said instrument providing as follows: 1. That the City of Englewood, Colorado shall grant to the Estate of K. c. Ensor by Warranty Deed with excep- tions property as described in Exhibit "B" which reads as fol lows: • I • • • / • • • - A tract of ground containing 1.24 acres, more or less, located in the SE 1/4 of Section 31, Township 5 South Range 68 West of the 6th P.M., in Arapahoe County, State of Colorado, des- cribed as follows: Beginning at the Southeast corner of Section 31, Township 5 South, Range 68 West of the 6th P.M.; thence 0°31'00 11 East along the East line of said Section 31, on a true bearing, a distance of 2147.8 feet; thence South 84°50'23 11 West a distance of 399.5 feet; thence South 2°21'37 11 East a dis- tance of 217.0 feet to the point of beginn i ng ; thence North 89°29'00 11 West a distance of 290.0 feet; thence South 0°31'00 11 West a distance of 170.0 feet; thence South 89°29'00 11 East a distance of 320.0 feet ; thence North 0°31'00 11 East a distance of 170.0 feet; thence North 89°29'00 11 West a distance of 30.0 feet; to the true point of beginning. All located in the SE 1/4 of Section 31, Township 5 South, Range 68 West of the 6th P.M., Arapahoe County, State of Colorado. 2. That the City of Englewood, Colorado shall grant to the Estate of K. C. Ensor substantially the same property as previously described but said property to be granted by Quit Claim Deed for the purposes of clearing ti tle as shown on Exhibit 11 C". 3. That the Estate of K. C. Ensor shall grant to the City of Englewood, Colorado property as described on Exhibit 11 D" which reads as follows: A part of the SW 1/4 of Section 32, Townsh ip 5 South, Range 68 West of the 6th P.M., Arapahoe Coun ty, State of Colorado, described as follows: Beginning at the Southwest corner of the NW 1/4 of the SW 1/4 of said Section 32; thence North 89°26'49 11 East along the South line of the NW 1/4 of the SW 1/4 of said Section 32, a distance of 483 .43 feet; thence North 0°31'31 11 West 732 .37 feet; thence South 81°15'31" East 522 .00 feet; thence South 72°49'31" East 513.00 feet to a po int on the Westerly right of way line of State Hi ghway 85; thence North 21°11' East along the Westerly right of way line of State Highway 85 a distance of 649.76 feet; thence North 87°14'51" West 124.97 feet to t he true point of beginning; thence South 21°37'49" West 100.0 feet ; thence South 68°22'11" East 41 .0 feet to t he centerline of City Ditch ; thence Northeasterly along the centerline of the City Ditch 102.0 feet; thence North 68°22'11" West a dis- tance of 50.0 feet to the point of beginning, except the Ely. 25' thereof, wh i ch is ex isting City Ditch R.O.W. Said parcel contains 0.047 Acres~· -2- • I • • - • • • / • • • - 4. That the City of Englewood, Colorado shall retain ·an easement over certain portions of that property granted to the Estate of K. c. Ensor. s. That the equipment contained within the pumphouse on the property to be granted to the Estate of K. C. Ensor shall remain the property of the City of Englewood, Colorado subject to removal upon written notice to the City of Englewood, Colorado. 6. That each of the parties shall pay for the cost of title insurance on property to be received by them. 7. That each of the parties shall grant free and clear title to the other. • 8. That closing shall be within Sixty (60) days of the effective date of this Ordinance or Ninety (90) days subject to extension, should there be a defect in the title of either party upon approval of the grantee of said property. 9. That the City of Englewood, Colorado shall have an easement over the property of the Estate of K. c. Ensor for convenient access to the parcel described in Exhibit "D" until written notice is given of termination . Section 2. The City Council of the City of Englewood, Colorado hereby authorizes the Mayor of the City of Englewood, Colorado, to the City Council of the City of Englewood, Colorado and the Director of Finance, ex officio City Clerk-Treasurer, attest the same and execute the Warranty Deed and Quit Claim Deed, as well as the contract to exchange property and any other documents necessary to perfect title in the Estate of K. C. Ensor, and furthermore, those documents necessary to receive that property to be granted by the Estate of K. C. Ensor to the City of Englewood, Colorado. I Introduced, read in f ull and passed on first reading on the b th day of 1w-. , 197 . ._, Published as Bill for an Ordinance on the [{ th day of -reJ.. , 197 . -3- • I • • - • • • ( • • • • ATTEST: ex officio City Clerk-Treasurer I, William D, James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Bill for Ordinance, passed on first reading on the , th day of:::/~, 197 and published as a Bill for Ordinance on the 'J th day of rei, , 197 • ex officio City Clerk-Treasurer -4- • I • • n M ·- • / • • • • EXHI BIT "A" CONTRACT TO EXCHANGE REAL ESTATE THE PARTI ES hereto intending to be legally bound agree as follows , l. The City of Englewood, a Colorado Municipal corporation agrees to grant to the Estate of K. C. Ensor by Warranty Deed, attached here to , incorporated by reference and identified as Exhib1t "B", the property descr1bed therein , and substantially the same property by Quit Claim Deed, attached hereto, i ncor - porated by reference, and identified as Exhibit "C 11 • The Estate of K. c . En sor agrees to grant to the City of En glewood b y Personal Representative's Deed, attached hereto , incorporated by reference , and identified as Exhibit "D", the property des- cribed therein. The par t ie s agree that the value of the respec- tive properties is equal. 2 . Any o f the grants described herein specif ically exclude any eq uipment located within the pumphouse, to-wit: pumping equipment, .controls a nd o t her equip~ent and devices used in conjunction with the pumping equipment, which shall be removed at t h e expense of the City of Englewood pr i or to June l, 1978 . 3. Possession of the prem ises shall commence at closing except possession of the purn phou se . The City of Englewood shall con tinue to have such access as is ne ces s ary to maintain, protect, conserve, move, repair or o therwise util ize the equip~ ment within said pumpho use until pos session o f the pumpho use is turned over to the Estate on June 1, 1978. 4 . The Estate may select the exte rior brick color of the pumphouse to be built on the property t ransferred from the Es tate to the City from five colors submitted by the City to the Estate. The brick exte r ior walls shall extend to the height of the proposed roof ventilators and the landscaping shall screen the transformers. Th e building shall be landscaped ln an attractive manner, the City us ing its best efforts consistent with the surroundings int ended . • I. 1 · j ' I • • • • • ( • • • • ~. Ea c h of the parties shall pay for the t i tle i nsu r a nce p ol icy on the p roperty t o be re c e i ved by them . 6 . The p arties shall c l e ar or obt ai n the release of all taxes a n d lie ns of a n y type or n a t ure o n the property to be g ranted to the other, whet h er pa y ab l e before or after closing. 1977 real estate taxes sh a ll be prorated to the date of closing and paid to the City o f Englewood·at that time. 7. Title shall be merchantable in ea c h of the grantors. Any defect shall be cured within Ninety (90) days of notice there of and c losing shall be conti nued Ni nety (90) days to cure sa i d defect . The grante e s ha l l have t he o p tio n of whet he r t o con t in ue t he closing an add i tion al Ni ne ty (9 0 ) d a y s to cur e any defec t on the p roperty to be re c e i v e d. 8. C lo sing shall b e within Sixty (60) days of the effe cti v e d a te of the Ordi n ance approving the exchange at the t i me and place d e s ig n a te d by the C1ty o f Englewood. 9 . The City o f Englewood and its ass i gnees and designeee shall be ent it l e d t o us e t he e a s e me n t descr i bed i n an agree- ment dated Ap ril 23, 19 64 b e tween t h e Ci ty of Englewood, Colorado and K. C . En sor a n d Ed na Enso r , f or c o nvenient a ccese over the prope rty own e d by t he Estate o f K. C . En sor and the City of Engl e wood s hall be not1f1 e d in wr i t i ng , to t h e City Manager of the Ci ty o f Engl e wood , t hat the easement wi ll terminate One (1) year from the date of said written notice, but under no circumstances shall any other easement be affected hereby unle ss specifically ident i fied . 10 . Upon approva l by the City Coun c il of the City of Engl e wood by Ordinance, and,th e Estate of K. C. Ensor, thia c ontrac t shal l be b i nding upon the parties hereto, their he irs , a ss ign s an d succe s so rs . 1 1. The C1ty o f Eng l e wo od shall i n addition, duri ng the c o ur s e o f const r uction of an y p ump ing house located o n the p~o- per ty described in Ex hibit "D", h av e an easeme nt fo r construction -2 -I • • In - • .. \ f I ·, • • L • • • • purposes, consisting of an additional One Hundred (1 00) feet in wi dth on the southerly and westerly sides of the grant. The City of Englewood and the Estate of K. C . Ensor shall cooperate during construction to insure that noun- due hardship exists or is created for the other. Upon completion of construction, the City of Engle wood shall be respon•ible for cleaning up the construction easement and putting the ground in a s imil ar condition as tha t prior to the commencement of construction. 12 . Thia agreement shall survive any subsequent grant descr i bed herein so much as is necessary to fulfill the terms of this agreement. IN WITNESS WHEREOF, the sa i d Ci t y of Englewood has caused its corporate name to be hereunto a ubscr1bed by its Mayor, and its corporate seal to be hereunto a f f ixed, a ttes t e d by ita ex officio City Clerk-Treasu rer , the ~day of 197_. ATTEST : ex officio City Clerk-Treasurer CITY OF ENGLEWOOD, COLORADO a Municipal corpora tio n MAYOR IN WITNESS WHEREOF, the Personal Representatives have hereunto set their hands and seals the , -~"'/1 day of c,4"':,-:4('(,,,,,; 197[_ / _ ___..., r. -~ ~,C.-0,..#~; ' /_.~,·e .,.. .. ~,./,'-~ ...... 7 .,, .. .,,~, -3- . "' £ na R. Ensor, Persona Representative ' :-1· ., .: ! : ,, \. , ... \. I/ t 1.. I ~~ .. • ., 1 • -, .. f C ,_..., Mary Edith Wilkins, Represen tative Personal ('.-· <? /,: ') 4 ·......,...,___ l ~ Kenton C. Ensor, Piy-sonal Repres entative ., • I • • / • • • • 6b fl,i < INTRODUCED AS A BILL BY COUNCIL MEMBER ~ OJ., ~t) , ~~~-r----~-~ A BILL FOR AN ORDINANCE CREATING PAVING DISTRICT NO. 25 IN THE CITY OF ENGLEWOOD, COLORADO, ORDERING THE CONSTRUCTION AND INSTALLATION OF STREET AND ALLEY PAVING, CURB AND GUTTER AND SIDEWALK IM- PROVEMENTS; PROVIDING FOR THE ISSUANCE OF BONDS IN PAYMENT FOR SAID IMPROVEMENTS; PROVIDING FOR NOTICE TO CONTRACTORS ANO OTHER DETAILS. WHEREAS, the City Council of Englewood, Colorado, pursuant to the Charter and the Municipal Code of the City, and the Laws of the State of Colorado, hereby finds and determines that there exists a necessity for the creation of Paving District No. 25, in the City, and the construction and installation therein of street and alley paving, curb and gutter and sidewalk im- provements as described herein; and WHEREAS, as ordered by the City Council, the Director of Public Works has prepared and filed plans, specifications, maps and estimates of cost for the proposed improvements; and WHEREAS, Notice of a public hearing concerning the creation of the District and the construction and installation of · the improvements therein has been published once a week for three consecutive weeks in the Englewo od Herald-Sentinel, a newspaper of general circulation in the City, and in addition, a notice has been mailed, postage prepaid, to each known owner of real property within the proposed District; and WHEREAS, at the time a nd place set forth in the notice, the City Council met in open session for the purpose of hearing any objections or protests that might be made against the proposed I district or the improvements to be constructed or installed; and WHEREAS, the City Council has determined that the following streets should be de leted from the list of streets to be improved: I • • - • • r • • • BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO : Section 1. Creation of the District. That a special improvement district for the construction, installation or im- provement of the improvements hereinafter described, is hereby created and established in accordance with the Charter and the Municipal Code of the City, and the Laws of the State of Colorado, and shall be known and designated as "Paving District No. 25". All proceedings heretofore taken and adopted in connection with the District are hereby ratified, approved and confi rmed. Section 2. Engineering Plans and Speci fications. That the engineer's reports, together with all of the details, specifi- cations, estimates, maps and schedule s thereto attached, as amended, are hereby approved and adopted. Section 3. District_Boundar~. The extent of the District to be assessed for the cost of the improvements and the area to be included within t he boundary of the District, shall be all the real property specially benefited, and fronting or abutt- ing on the streets and all ey s between the termini hereafter described, including the real property within one-half (1/2) block . of such Avenue. Section 4. DescriEJ:_ion_of_Im~rovements. The kind of improvements and the streets and alleys on which such im- provements shall be constructed or installed shall be as follows: 1. ON Necessary grading and excavation, paving with 6" compacted gravel base course and " 2" asphaltic concrete surface, concrete walks, curb and gutter where not already in- stalled; together with appurtenances and incidentals on the followi ng streets and avenues : FROM TO East Centennial Ave. East side of South Broadway 486 feet east of the E. side of s • Broadway ,,. South Delaware St . South Fox St. • South side of West Eastman Ave. South side of west Cornell Ave. -2- • North side of West Floyd Ave. North side of West Dartmouth Ave. I • • • \....-' / ON South Galapago St. South Huron St. East Layton Ave. East Layton Ave . West Oxford Ave . West Princeton Ave. East Princeton Ave. East Union Ave. West Wesley Ave. • • - North side of West Oxford Ave. North side of West Princeton Ave. East side of South Lincoln St. East side of South Logan St. West s id e of South Inca St. West side o f South . Bannock St. East side of South Lincoln St . East s i de of South Broadway West s i de of South Tejon S t. r 27 5 feet nor th of N. side of w. Oxford Ave. 400 feet N. of north side of W. Princeton Ave. West side of South Sherman St. We st side of South Pen nsylvania St. Wes t side of South Fox St. East side of South Cherokee St. West side of South Logan St . West side of South Pe nnsylvania St.· East side of South Zuni St. 2. Necessary grading and excavation, paving with a• compacted gravel base course and 3• asphaltic concre t e surface approximately 44 feet in width, concrete walks, curb and gutter wh ere not alre ady installed; to- gether wi t h appurtenances and inc identals on the follo wi ng streets and avenues: ON ~ '.!'.Q West Bates Ave. Ea s t s i d e o f South West Cornell Ave . 3. • E a st side of De l aware St. Galapago St. E as t side of South East side of Shoshone St. Tejon St. Necess ary grading and excavation, paving with 8" compac t ed gravel base course and 3" asphaltic co n cr et e su r face approximately 34 feet in width , 4-foot wide concrete •v• pans, toget her with appurtenances and incide n tals on the fo l lowi.ng streets and avenues: -3- • South South I • • n n '-' ' • • • ON ~ TO South Shoshone St. South side of West North side of West Bates 'Ave. Cornell 'Ave. South Umatilla St. South side of West North side of West Bates 'Ave. Dartmouth 'Ave. South Vallejo St. South side of West North side of West Bates 'Ave. Dartmouth 'Ave. South Wyandot St. South side of West North side of West ON Bates 'Ave. Dartmouth 'Ave. 4. Necessary preparation of present surface, installat ion of poly-propylene fabric, overlay ing of same with one-inch asphaltic concrete, and concrete walks, curbs, and gutters, where not presently adequate; together with appurtenances and other incidental work on the following streets and avenues: FROM TO East Amherst Place..,/ East side of South Pennsylvania St. West side of South Clarkson St. East Dartmouth Circle North side of 2100 East Dartmouth Ave . North side of 2200 East Dartmouth Ave. South Elati St. South Pearl St. South side of West Oxford Ave. South side of East Stanford Ave. North side of West Princeton Ave. North side of East Tufts Ave. South Washington st J South side of East Grand Ave. North side of East Belleview Ave. South Washington Circle West side of South Washington St. ('Approximately 5010 south) West side of South Washington St. (Appr oximately 5050 south) • 5. Necessary grading and excavation, compacted subgrade, and with 6" Portland cement concrete surface, for a total overall width of fourteen feet; together with appurten- ances and other incidental work on the following alleys : • I • • D n ( / • • • ON Blk./ FROM TO Alley South Alley South Alley South • E. of 3700 South side of Eas t North side of East Broadway Blk./ Kenyon Ave. Le high Ave . E. of 4000 South side of East North side of East Broadway Nassau Ave. Oxford Ave. E . of 4700 Blk. South side o f East North side of East Broadway Union Ave. . Layton Ave. Section S. Improvements Authorized. The construction or installation of the street paving, curb and gutter and sidewalk improvements in and for the District, as sh own by the plans, specifications and maps thereof, approved by the city Council of the City, is hereby authoriz ed and ordered, the material to be used in the construction of said impro ve ment s to be in acco rd ance with such maps, plans and specifications. Section 6. Assessment of Costs. The revised probable total cost of the imp rovements to be constructed or installed is $ _______ it is propos ed th at the City of Englewood will pay approximately$ i t he remaind er of the cost will be assessed against the property withi n the district and s pecially benefited by the construction and installation of the im p r ovements. The approximate share of the total cost to be assessed per front foot against any lot or t ract of land fronti ng or abutting on said improvements will be as more particula rly set forth in the resolu- tion passed and adopted· on January 3,· 1978, and which is incor- porated herein by specific reference. Section 7. Payment of Assessments. will be d ue and payable without demand within The assessments thirty (30) days from and after the final publication of the Ordinance assessing the whole cost of said i mprovements against the real property in the District. In the ev e nt any owner of real estate shall fail to pay the whole of s u ch assessment against his o r her property within said thirty (30) days, then the whole cost of the improvements so assessed against such property shall be payable in ten (10 ) equa l annual installments of principal. Th e first of such i nstallments of princ i p a l shall be due and payale at such time as will be determined in the assessing ordinance and the -5- • I • • ( • • • remainder of said inst a llments shall be d ue an d payable suc- cessively on the same day in e ach year th e r e af te r, until all are p e id in full. T he r ate of interest t o be pa i d on u npaid and deferred 'in s tal l ment s w ill be es t ablish ed by o r d inance t o be adopted by the Ci ty Council at a l ater d at e. Section 8. Special I mprovement Bonds . By virtu e o f and pursuant to s a i d laws and the Ch arter and the Mun i c i pa l Code of the City, local i mp roveme n t bonds of the City s ha ll be is sued f or the purpose of pay i ng fo r th e lo cal impro v eme n t s des cri bed in this Ordinance, in an am ount not to exc e ed the co st and e xpenses of s a id improve me n ts, i n cluding engineering, lega l and incidental expenses, as prov id e d b y law. The bonds shall be is s u ed bas e d up o n e s tima tes a pprove d by the City Council, and as a u t h orized by an Ordinance to be p assed by the City Council at a l a ter date. The maximum rate of int erest on speci al i mprov e ment bonds for Paving Distri c t No. 2 5 , shall not exc eed ni ne (9) per cent per annum. The b onds a nd t he int e rest thereon s hall b e pay a bl e out of special assessme n ts to b e levied against the rea l p r o per ty in- cluded with i n t he D istrict and specially benefit ed by t h e im- provements to be con s tr ucted or installed. Section 9. Not ice to Construction Bi d d e rs. The Mayor and the Director of F inance are hereby autho r ize d to advertise for bids to · construct such improvements i n the t ime and manner required by the Cha rt e r of the City and by the Municipal Code, which advertiseme nt may ru n concurrently with the publication of this Ordinance. Section 1 0 . General Benefits. T he C i ty Council hereby finds and deter mines that the improvements proposed to be con- structed and installed will confer a special bene fit upon the p r operty wit hin the District and a general be nefit upon the C ity a s a who le. S ect ion 11. Sever ability_. Tha t if any one or more s ect i ons or parts o f this Ordinance shall be adj u dg ed unenforce- able or invalid, such judgment shall not affect , i mpair or inval- idate the rema i ning p r o visions of this Ordi n a nce, it being the intention that t he v ario u s provisions here of are severable. S e ct i o n 12. He!rin9.. In accordan ce wi t h Section 40 of the Ci t y Ch arter, the Ci t y Council shall hold a public hearing on this o rdinance, befo r e final passage, a t 7:30 P.M. on Tuesday, Febr uary 21, 1978. -6- • I • • - • ( • .I • • • Section 13. Publ ic at i on _a nd _Ef f e c t i v e Date·. This Ordinance, after its f i n al passage, sha ll be num bere d and record- ed, and the adoption and pub l icat i on shall be authent i cated by the signature of the Mayor and the Di r e cto r of Finance, ex-officio City Clerk-Treasurer, and by the Certificate of Publication. This ordinance shall become effective thi r t y (30) days after publica- tion following final passage. INTRODUCED AND READ This 6th day of February, 1978. ( S E A L ) ATTEST: Director of Finance -7- Mayor • I • • - ( ( TO. Andy Mcco wn , City Manager INTH-OfflCI MIMOIANDUM .I • • • DA'l1i Fe bruary 3 , 1 978 FltOM: Ke lls Wa ggoner, Di rec tor of Public Works SUIJ!CT1 PAVIN G DIS TRICT #25 • Attached i s a memo frOiQ the Director of Engineering Services in response to s ome o f the complaints voiced at the Paving District #25 P ublic He a r i ng on January 30, 1978. In g enera l , we feel that the proposed district is a good district and t hat we are f ollowing past policies in recommend i ng the work to be done. Mo st o f t he al l eys along Broadway have been paved; therefore, when we g e t a request f or another one, we jump at the chance to put it in a dis trict. I f Council wishes, we will require a petition before recommendi ng a nother one . Ins ofar as the ov erl a ys are concerned, we feel that something has t o be don e wi th those streets proposed. If we do not assess them, we feel t ha t the City should overlay them under the Road & Bridge Fund uti lizing the County work force. If we do not overlay soon, we fe e l tha t the streets will require reconstruction within the next f ew years. All of the proposed overlay streets are showing the same type of f ailure, s ome more severe than others. The building p ermi t i ssued in the 2900 block of South Shoshone was issued i n error, and four feet of a carport will have to be remove d. No o t her b uildings are invol ved. There are fenc e s a l ong t he indus t r ial streets that will have to be mo ved when the a ddi tional fi ve fee t of right -of-way is obtained . We have a l arge map showing t he locations thereof. We h a ve tried to address the concerns voiced a t the heari ng, and hope- fully, we have covered t h em all. ";?~;;.~~~--::i --·~--~ Director of Public Wor ks KW/l o l\t t ach • I • n ( • • • - INTU.OFFICI! MIMOIANDUM TO. Kells Waggon er, Di rector of Public Works DATIi February 3, 1 978 FltOM, Gary Diede , Director of Engineering Services SULl!CT , STAFF RESPONSE TO PAVING DISTRICT #25 PUBLIC HEARING In order to answer the questions that were raised at the Paving District #25 Public Hearing on January 30, 1978, perhaps it is best if I respond to them by streets or groups of streets: l. 400-600 w. Bates Ave. (Industrial) Alley E. of 4700 s. Bdwy . (alley) 000-100 E. Centennial Ave. (Residential) 1900 w. Cornell Ave. (Industrial) 3000 s . Dartmouth Circle (overlay) 4000 s. Galapago St. (Residential) 100 E. Layton Ave. (Residential) 400 E . Layton Ave. (Residential) 4 500 s. Pearl St. (overlay) 200 W. Princeton Ave. (Residential) 100-3 00 E. Princeton Ave . (Residential) 29 00-3000 S . Umatilla St. (Special Industrial) 000-4 0 0 E. union Ave. (Residential) 2900 -3000 S. Vallejo St. (Special Industrial) No letters, no petitions, no protesting of construction received on the above listed streets . 2. 500-70 0 E . Amherst Pl. (overlay) Mr, Ge rald Pool wro te a letter to Councilman Do~ Weber ; several of his statements are i naccurate: a. The street is not presently in good c ondition, it is alliga- tored, cracking andcleteriorated t o the point that mo isture can get to the su.bgrade and cause structural failure and chuc kholing. b. The developers, in 1955, did not improve the street to City of Englewood standards of 2" a sphalt and 6" of base . The total thickness of the two is not the determining factor. One inch of asphalt is not a sufficient roadway thickness. Such a thin layer greatly accelerates deterio ration due to o x idation and drying out of the a sphalt, causing shrinkage and transverse cracking, which this street has. Add i tional gravel depth does not necessarily reduc e the thickness of asphalt from 2" to l". c. There is consi derably mo r e cracking in the existing street today than reported in the 1975 soil tests • • I • • ( ( / . Kells Waggoner, Director of Public Works -2- • • • February 3 , 1978 d. Additional park traffic or some truck traffic should not cause a structurally sound street to fail. This only supports my position that the street needs more asphalt structural thick- ness to support normal residential traffic. I agree that the minor cracking in the concrete sidewalk is not an immediate hazard and need not be included in the paving district at this time. 5000 S . Washington St. (overlay) 600 s. Washington Circle (overlay) 4100 s. Elati St. (overlay) Several property owners on these streets stated that the streets are in good condition. These streets are in the same poor condition as East Amherst Place and need a one-inch overlay this sununer in order to avoid major street patching expenses. Furthermore, these streets are proposed for a one-inch overlay which is much less expensive than total reconstruction; and the overlay will bring these streets within City requirements. As for the concrete that has been marked, our policy is to replace that concrete which is displaced 1/2" or more vertically, if it is spalling and cracked to the extent that it could interfere with ped- estrian traffic, or if the concrete is off grade to the extent that it ponds water. 3. Alley east of 3700 S. Broadway Alley east of 40 00 s. Broadway Th e alleys received both approval and protests for the proposed construction ; however, the staff feels that alleys adjacent to commercial zoning should be paved to safely carry the vehicular traffic generated in these areas. 4. 3200 s. Delaware St. (Residential) Although this street was protested by petition, I feel you should be aware of the fact that the City patch crews have spent $2,000-$4,000 per year for the past four years maintaining this one block, when the estimated cost that the City would bear for reconstruction in the Dis- trict is o n ly $900. There are many cracks and patches, as well as a high center crown, making it even more in need of reconstruction . 5. 3000 South Fox St. (Residential) The question was raised by Mr. Bobby Luttrell and Councilman Clayton about trucks us i ng this street. On April 19, 1976, City Council designated the 2900 and 3000 blocks of South Fox Street as truck r outes to provide access to the industrial area around General Iron. A map is provided showing the truck routes in this area, which were constructed to 2 " of asphalt and 6" base as proposed for 3000 South Fo x Street. I • • ( / . Kells Waggoner, Director of Public Works -3- • • - February 3, 1978 Mr. Bobby Luttrell (3015 s. Fox St.) was concerned that when the storm sewer was installed in the street in 1975, the street was not repaired at that time, and thus, repairs should no t be charged t o the property owners now. The City had anticipated that Fox Street would be reconstructed in the next paving district because it was in very poor condition prior to the storm sewer installation . Consequently, at the time of storm sewer construction, only an inexpensive temporary surface was placed over the trench, awaiting the next district when it would be properly constructed to the new grade and cross-section. 6. 4100 s. Huron St. (Residential) Mr s . Bob Brundage asked if the property on the west side of this proposed street near Princeton would be assessed -The answer is "Y es ", but the City will pay the cost where the ditch parallels the road because we own the ditch property. 7. 600-800 West Oxford Ave. (Residential) Mrs . Eleanore Smith wanted to know how Oxford became a truck route . On May 3, 1976, City Council designated Oxford as a truck route at the request of staff to provide a route from Federal Boulevard to Broadway. Mr. Ke,n Love (777 w. Oxford Ave.) will be assessed for the property he .owns which fronts on Oxford , but the City owns, and will pay for oxford as it fronts on the City Ditch. (See letter to Love from City Attorney.) Mr . Clayton Smith and Cowicilman Mann asked for reasons why con- crete on a corner sidelot is not assessed like paving, but is assessed directly to the corner property . The City assesses all the concrete to the adjacent property owner because: 1) By law, the property owner has to provide for drainage across his property. 2) The curb provides a traffic barrier between the roadway and the private property. 3) The s i dewalk prov ides a safe pedestrian path. All of these are direct benefits to the corner lot. 8. 2900 s. Shoshone s t. (Special Industrial) There is presently a carport existing within the 5' right-of-way needed on the east side of Shoshone that will have to be altered before a 34' wide street can be built. We have talked to the owner , Mr. Bud Brady, about this problem and he did not seem to object as long as the City pays for the work required. Mr. Harold Stoner stated that there is an existing propane tank that would have to be moved if the right-of-way were widened. This is not true. The existing permanent 18,000-gallon propane tank is presently 63 feet from the 30' right-of-way line . Even with an I • • ·- • ( • Kells Waggoner, Director of Public Works -4- • • • February 3, 1978 additional 5' of right-of-way, the tank would be 58' from the right- of-way line, which is more than the 25' required by the Fire Preven- tion Code used by the City. There are many small portable propane tanks that are violating City Code,if they actually contain propane, and will have to be moved. Co uncilman Smith asked that an aerial map be prepared showing fences and buildings that need to be relocated. 9. 20 00-2300 W. Wesley Avenue (Residential) One protest was received on this atreet, which is in poor condi - tion and in need of improvement. 10. 2900-3000 s. Wyandot St. (Special Industrial) Mr. Fred Rister stated that the slope would take too much of his property. I have talked with him since the public hearing and explained that the sloping would not extend beyond the 15' reservation line, and he seemed to be satisfied with that. Cross-sections in that area have been prepared. ~~£i?--:.R D~;~~r of Engineering Services GD/lo Attachs • • I • • n • - .. _. .. _··;;. ':" ... ,: .. ~ : ~,' -~ ,"',, ,:, · . .-.... :. ,.-:'· .<:··· ·: 1>~~;' :,::\·<··.<· . ,f , . i TRUCK ROUTES :,. : . ' : °)/~·:·./:: .. ';: .. , ' I ' I EXIST ING --- • I • _'·· • CI TY OF EN GLEWO OD /! I INDUSTRl AL a BUSINE SS ZON ING . _ .... -- . .. -t .... . ' . • . · •. · .. If · .... . ; ..... j - .i : . > . i :, . . I , l ... · I I ·. ~. ..:···:. ·._· . · .. I -- I / • CERTIFIED NO. 91017 RETU RN RECEIPT REQUESTED City of Englewood OFFICE OF THE CITY ATTORNEY Be rn ard V. Barardlnl , City Attorney Leo M . Clark, Assistant City Attorney Rick DeWitt, Assistant City Attorney Febr ua ry 1, 1978 Mr. Ke nneth A. Love %R. Dal e Gates 4 403 S outh Logan Street Englewo o d , Colorado 80110 • • - )400 S. Elatl SlrNl Englewood . Colorado 80110 Phone (303) 7111 ·1 1.0 Re: Engl e wood City Di t ch--Special Improvement District No. 25 Dea r Mr. Love: Since I have been unable to reach you by telephone, I thoug ht perhaps it would be best to communicate with you in writ i ng i n an attempt to answer your questions as I understoo d the m at t he Public Hearing on the evening of January 30, 197 8 . It is my understanding that you had three bas i c questions; one being, doe s t he assessment for the property whi c h you appar- ently o wn a t 7 77 W. Oxford subject to assessment for special improvements. The a n swe r t o that question is yes. The s e con d question was, a s I understood it , would the property a bove referred to be subject to a ssessment along the width of the Englewood City Ditch a p proximately 25 feet for said a s s es sment. The answer to that question is no . I believe the thi rd question was, does the City of Englewood c l a im ownersh i p to the entire width of the Englewood City Ditch adjoining your p r operty north of Oxford. From the document s a nd r ecords available to us at Ci ty Hall, it appears that the City does h ave own e rship of the Di tch in that vicinity. I am generally a ware o f the problems that the Ci ty Ditch presents in the location whic h was piped by Mr. Crumpacker • I • • • • Mr. Love February 1, 1978 Page 2 ,· J • • • last year. In an attempt to uncover more information with reference to the apparent problem that exists there, I found that Mr. Hank Bradshaw, who was the Acting Director of Utilities at the time was handling the matter but, unfortunately, Mr. Bradshaw passed away last November and the information which he was personally familiar is not readily available to us at this time. Sho uld you have any further questions relative to the assessment, I would suggest you contact the City Engineer's Office, either in person at City Hall or by calling 761-1140 extension 220. BVB/pa cc: Stewart Fonda,·utilities Director Gary Diede, City Engineer's Office..;__.,, : ·)'· '• .... ' • I • • I .... • • • • MEMORANDUM TO: Mayor and Members of City Council FROM: Bernard V. Berardini, City Attorney DATE: February 6, 1978 SUBJECT: Publication of Legal Notices--Designation of Legal Newspaper. The City Council has requested an opinion from this office to determine whether publication of legal notices may be granted to a newspaper other than the Englewood Herald Sentinel. The requirement to publish Ordinances and other legal notices in a newspaper published "within the limits of the town" is mandated by C.R.S. 1973, 31-16-105 and appears to require that if a legal newspaper exists within the corporate limits of, in this case the City of Englewood, then no other paper whether a legal publication or not (The Arapahoe Independent, The Littleton Independent or others) could properly qualify under the Statute as a legal newspaper. After reviewfng the peftinent provisions of the City Charter and State Statutes · and after discussing the matter with the Englewood Herald Sentinel, The Arapahoe Independent and the Littleton Independent and Mr. Bill Lindsey, Executive Director of the Colorado Press Association of Denver, I have concluded that the Englewood Herald Sentinel is the only quali- fied legal newspaper within the meaning of that term to which the City may lawfully submit legal publications. I would be more than happy to discuss the legal and factual basis for the opinion with the Council at its earliest opportunity. / -"7 / / / ,/-pectf~lly/..~/ / ·-~~ ~ernard :v. ~~rarfaini - City At~ BVB/pa 1. Charter Section 40 and C.R.S. 1973 24-70-101 et seq. and C.R.S . 1973 31-16-105 et seq . • I • • ·- / r / • • - MEMORA ND UM TO: Mayor Taylor and Me mbers of Engl e wood City Co uncil FROM: Be rnard V. Be rardini, City Attorney DATE: February 6, 1978 SUBJECT: Claim of Mr .. M. M. Summers a gainst Allied Roofing Comp a ny of Denve r; munic i pal liability. Several weeks ago the Council referred the matter of a dispute between Mr. Mat t h e w M. Summers of 3140 S. Delaware Street, Englewood, Colorado and Allied Roofing Company of 2182 S. Fox Street, Denver, Colorado, to me for an opinion relative to the City's liability for inspection under the Uniform Building Code. I will not recite the stateme nt of facts inasmuch as I have attached to this Me morandum an additional me morandum under date of December 30, 1977 from Gary Pittman, Chief Building Inspector to Rich Wanush, Director af Co mmunity De velopment, which essentially sets out the factual information given to this office regarding the matter. In addition, I h a ve attached a copy of the letter from Mr. Summers to Allie d Roofing Company under date of November 8, 1977 together wi th Building Permits issued on November 15, 1976 and January 21, 1977. Apparently the question presented is, under Colorado law is either the City of Englewood or its Employee liable to Mr. Summers for any wrongful act on the part of its inspector in making the roof inspection and approving the same as meeting the minimum requirements under the 1976 _Uniform Building Code. It is the conclusion of this office in reviewing the ~t' a pplicable law dealing with municipal liability contained in ·;,11 f 57 Am Jur 2d S85, McQuillin on Municipal Corporations S24. 501.'" . t; / et seq., as well as the Colorado Governmental Immunity Act of .£·JI ' 1971 C.R.S. 1973, 24-10-106~ ~'nd-no-basis upon which eithe r Mr. Summers, Allied Roofing Company or any third person would be entitled to damage s from either the City of Englewood or i ts e mployee in any amount whatsoever. BVB/pa Enc. r---1' j 2CA'--...; Ci ,( v · . c c : Andy Mccown, C i ty Manager • I • • • • • - • I . • - / • TO: FROM : SUBJECT: DATE: • • • Rich Wanush, Director of Conununity De v e lopment Gary Pittman)J{;7hief Building Inspe ctor M. M. Sununers, 3140 South Delaware December 30, 1977 On 11/15/76 and 1/21/77 Allied Roofing obtained Building p e rmits for 3140 South Delaware for the purpose of r e pairing parts of the existing roof. On 3/3/77, Inspector Macrander inspected and approved the roof repairs. In approximately August of 1977, Mr and Mrs. Summers called me regarding their roof. They stated that Allied Roofing had patched their roof and that it continued to leak and that Allied should guarantee their work. I informed the Sununers that the roof repair had been inspected by this office and that the patch was done in accordance with the applicable codes. I also informed the Sununers I that any dispute regarding performance of the work or guarantee is a civil matter and that all that the Building Department could require was that the work described on the permit was completed according to the building code. I talked with the representative for Allied Roofing, Mr. D. M. Mullen. At the time of the initial bid, he informed them of their need for a new roof. Mr. Sununers informed him that he did not want a new roof. The representative informed Mr. Sununers that his company would try to repair the problem and that they would not • I • • • • • • M'. M. Summe rs, 3140 S o u t h De l a ware -p a ge 2 guarantee the repair or patch. Attached is a letter Mr. Mullen received from the Sununers addressed to Allied Roofing which indicated the Sununers are aware that there was no guarantee for the repairs. After discussing the roof repair with Inspector Macrander and the Allied Roofing ~epresentative, I felt Allied Roofing had con- formed to all code and ordinance requirements and did not p e rceed with any further action. On 12/30/77 I went to the Sununers home and talked to Mr. Sununers, again I gave him my position on the matter and also inspected the roof myself. Allied Roofing had recovered parts of the roof with new roofing paper, then completely resealed the south 1/2 of the roof and its flashing with a new cbat of tar. I could find no code violations or any poor workmanship concerning the patch. The existing roof is old and needs to be replaced. The flashing on the north 1/2 has holes and tears in it. Some- one else had been on the roof and tried to repair parts of the roof with a tub of rubber glue. The Summers dwelling has a built·· up roof and is by far the hardest type of roof to repair. It is virtually impossible to repair t h i s ty pe ot roof for the following reasons: 1. Very seldon do you find the leak because in most cases it is not visable. 2 . You can start other leaks by just walking on this type of roofing particularly when it is old and brittle • I • • - • • • • • M. M. Summers, 3140 South Delaware -page 3 3. The built ·: up roof is made up of three elements which are tar, 90f felt paper, flashing(metal or 30f felt paper). This composition of elements in its self causes potential leaks as the roof gets older. These are problems which befall only built up roofs. I do not believe that Allied Roofing has any further obligation to Mr. and Mrs. Summers. GP:mcc • I • • Io ,.. n • ,._ • • ' )/ tJ-V.. 7, I 9 7 I I . • / . Cit)' of Ennlcl'.'ood, Colorado M 1sceil a n ~ous Permit ADDRESS i -· ' I OF JOB ' t / 0 ,,· I ( _.,...,,_.-.... I ;1 • • - . ,') / 1 MISC. _ !, '··-·-PERMIT NO -·" ·· .!: ..,,._,--;·,··~:.-J •• .<.!./i L' . - When !oi gne d and va lidated by Bui ldin g Department thl1 permit euthorl tes the work described below. / CLASS OF WORK: NewQ AdditionQ Replace O AlterationQ Repair EJ MoveQ WreckO OWNER c:=.L,,,. r./ 0 ~,,_, i / 7.P/-5"6/'2. Name -.;,,-1.-,'/ /d~ ..vl/1~:7 Address Phone CONTRACTOR /,( /.;~ (~_,,,/, ~ ~/) license_~ - Name (as licensed) Number •. ~.,..{ ,.,, 5 I ,f'?--,4, pr I/ . ,\!)~ 1/c~P~ Zip ' V J Address ,-o · x City Code...'? OZ 2-j'Phone 7 2 2 -(J 6 , USE OF BUILDING Cor. lot O Int. loto Height _. ___ Ft. Type FENCES I e FENCES Sho w Loc alion SUBJECT PROPERTY Show Location of Adjo ining of Adjoining Dwelling Dwelling I " I I I ~ Ii r P,op. Prep. I LIM' line I l REMARKS ':M{)Uf A~.rJ l: YI~ l lM P-t: r. tu• 1: \J II U rl~I I 1-1\lvllUU I a.1•v• ·, r/· ,. ·: .. :··:...., , . :'.; __ .. , ...... ,....-;' . .:; ; ,. -•... _: ' .L. • ··'(-A ,, : . .,,...... ........ ·._ -. // I : ·. ,/ ,"l , t ..-.l,.,'1/1, I'~-'?/,-... ~ , .. . .. , -. ., .,"(,t ,... • ;/ (I ,. NOTES TO APPLI CANT : For ln1pe ctlona or informa tion call 791 -1140. Ext .llS Permit e xp l re1120day1 fro m d•te l s1ued u n less work i s 1t1rted. For all work done under this permit the permi ttee accepts full responsibility lor comp li ance w ol ~ the Englewood build ing code and all other appl icable Englewood ordlnancea. ( {:" SIGNATURE OF APPLICANT: ,'/ l l Code Enforcement Division 3400 So . Elati Street Englewood, Colo. 80110 CE 4 ·5 ·73 -3000 . • C. -Q '/ . ,, !. / / f'ei.....__, ·/, .•i,. ~ ; 0 THIS FORM IS A PERM IT ONLY WHEN VALIDATED HERE -+- • Occupancy Group Div. Type I Fi,. Constr. Zone Item Description of Wort< FENCE-See plot plan and detail sketch RETAINING See plol plan WALL-· and detail sketch ROOFING-' For materials see remarks SIDING-For materi als see remarks OTHER- CITY SALES AND USE TAX Estimated Value t//(··-:.-:: X 50% .. ,.., 1 3% of above : Payment in Deposit for / / ( Use Tu S '· / · / (To be remitted with permit) II . Payment of Use Tax d irectly to the City under Englewood Retail Sales Tax License No. /\/ALUATION OF WORK$ L\ 0 . ~---;:·. Permit Fee 1 -~.Q-- Use Tax S .to Deposit TOTAL FEES sd1 1..0 Code Enlor~.Division &" 11,, Approval _ Date - 1 "l l.c_ 1• I • • ( I I . I / Cit~ of En~le\·1ood, Colorado Miscellan e ous Permit ADDRESS ~, . , I OF JOB ~/' () _, ' ·. ' :-.1. "',I. ,{ . ' 1.... , /,. • • - ,.. I MISC. ' PERMIT NO. ~--:'/_ ~·> . ' /·' / .. -,.,, _ _.,~-~-· · .. // • I When signed ar.d validated by Ru il d ing Dopertrnent tt-i l, permit •t•!horizes the work d esc ribed below. CLASS OF WORK : NewO AdditionQ Replace O AlterationQ Repair B/'·~ove O WreckO OWNER ~· ' ·-Name ,., 9 · , Address£ ,,.,,.._.,_ Phone --· > J,t _ _, / q.. . . J!.,,( ./.) . 4 -(.h'l,,V,,,,J_J.,.,,<J .l: .A -- CONTRACTOR ~/'/~~-~ ()n License · · Name (as licensed) NumberC-/9".< 0-7. 9-I ?f'?,.:,,,-_4-u.T~r~t Zip · Address Code fJ r, ,2 .. --;} '3 Phone /-;2. Z..-r.) 6 '1 USE OF BUILDING Cor. Lot O Int. LotQ He ight ____ Ft . Type Occupancy Group Div. - FENCES r, FENCES Type I Fire Show locafton SUBJECT PROPERTY Show locat ion ol Ad joi ning 8 ol Adjoining Conslr. Zone Dwelling Dwelling " llem Description ol Wort< I FENCE-See plot plan and deta il s ket, RETAINING See plot plan I Y.,ALL-and detail skelc ' VROOFING-For mat erials I see remarks I For materials I I, SIDING-see remarks f OTHER- r Prop . '. Prep. CITY SALES AND USE TAX I l inf' line f I l t?.<' I '/·/ /-... -~· Estimated Value ~-' ,'F •o ·-· -,.. ,-,;-__1 __ X 50% I • 7 -1 3% ol above · _Payment in Deposit for .. 'I REMARKS ~ tt n-W-Pi ~r., ~um~r~ f. t:".M r J: Use Tax S · .' · ·-._ ·. · ·-(To be rem i tt e .uUU 1 f I -•~w .. .. -. ' ' •; .• r', .. / -' -,·· ... ' -· l·' .·' ' . ; .. -· t .,·. NOTES TO APPLICANT : F,.>r lnspecHon, or informal ion call 761 ·1140, Eat.375 Permit expi re112oday1 from date issued unless work is started. For all work done under thit permit th6 perm it u,e accepts full r•sponsibility for complian ce wilh the Englewoo<I buil<llng cod• and ell other applicable Englewood ordinance&. ~ i .. .. SIGNATURE OF ( _;,,-I APPLICANT : Code Enforcement Division 3400 So. Elati Street Englewood, Colo. 80110 CE 4 ·5 ·73 -3000 • (. -C'· ,,,.,%':,. ·.J-: .,_/,· .:.· ,.,., .,{.(_.,1~ .. /?,(.,._/ 0 THIS FORM IS A PERMIT ONLY WHEN VALIDATED HERE ~ with permit) II . Payment ol Use Tax directly to the C i f under Englewood Reta il Sales Tax / ~ , -License No. ' ,· , ... -:. . .J VALUATION I ,r;-(; ,· .. OF WORKS Permit Fee ,=: ~..:. .. _ Use Tax S ~' .. ~~-- Deposit .,., / . ~z ~ TOTAL FEES S Code Enforcement Division {i '1 , .-'! A1 Approval,.r-' r 'f' Date//, ,C;.:, • I • • • • • • M E M O R A N D U M TO : FROM : Andy McCown, City Manager Wi l l iam D. James, Director of Financet4-1 DAT E: February 2, 1978 SUBJECT: Status Report on PIF balance -Miller Building Renovation I have reviewed in detail the fund balance to be available at year end 1 977. The estimated figures used are unaudited. We anticipated having a f und balance figure of approximately $35,000 which was related to Council i n a study session, The fund balance of $35,000 was generated in part from additional Use Tax in the amount of $59,000. However, you will recall in a previ ous memo that we indicated a loss of $20,000 from the Amusement Tax as a result of changing the ordinance to apply the 3% to only theate rs and o ther entertainment which requires an admission fee instead of all amus e - ments. Also, we had budgeted $79 ,000 to be received from the ECB F and received only $75 ,000, The loan to the Housing Authority in the amount of $35,000 also has an effect on the fund balance if it is not paid back to the City. It is my understanding that the Housing Authority has only raised $8,500 to repay this loan. Assuming that the City receives only $8,500 from the Housing Authority, the estimated fund balance for year end 1977 i n the PIF would be approximately $20,000. At the study session, t he Counci l indicated they were desirous of designating the 1977 fund ba lanc e to the Miller Building which can be incorporated into the next Six Quart e r Budget, jlw ESTIMATED FUND BALANCE PIF Add i tiona l Estimated Funds in PIF $59,000 Use Tax 11,500 Interest ~70,500 Loss of Revenues in PIF (20,00 0) From Amusement Tax ( 4 ,000) From ECBF {?6 ,500~ From HA Loan (5 0 ,500 $20,000 Fund Balance • 7CL I • • • Andy Mccown, City Manager PIIOM, Kells Waggoner ~ PWlCMUMNIM SUIJICT1 CONCRETE SIDEWALK AND CURB REPAIRS -------) • • • February 2, 1978 Attached is a memo from Gary Diede, Director of Engineering Services, requesting authorization for him to send notices to repair sidewalk and curb at several locations in the City. The total estimated cost for owner obligations is $14,720, and the City's estimated obligation is $2,555. I f we send the notices to repair, we would need to come back to Council after the 30-day period to have monies appropriated in order to pay for the repairs to those properties which did not comply. Hopefully, we will be able to work with the City Attorney's office to obtain a better procedure for repairing dangerous sidewalk, curb,and gutter as these hazards appear in future years. /,~ kS) ~l~aggoner, P.~o---- Director of Engineering Services KW/lo Attach . cs: Gary Diede - B. v. Berardini, City Attorney, w/copies • I • • ( • TO. FlOMi SUIIJl!CT1 • • - INTEl~FFICI MlMOIAHDUM Kells Waggoner, Director of Publ ic Works DATIi February 1, 1978 Gary Diede, Director of Engineering Services CONCRETE SIDEWALK ANO CURB REPAIRS The City's concrete repair policy has received a lot of attention lately and is of concern to all of us. In the past, whenever deteriorated concrete was discovered or reported to us, we would send a letter (copy #1 attached) to the property owner informing him of the problem and his financial responsibility therefor. If he did not repair the concrete within 30 days, we added that location to a list and put it in our next sidewalk district, which may have been scheduled earlier, but not constructed for several years. Here is where the problem comes in, and is expressed to us in a letter written by the City's insurance company's underwriter (copy 12 attached). In the last three years, the City has received four lawsuit• involving sidewalk/curb accidents, which our insurance company is called upon to settle. In all of these cases, the concrete is still in need of repair. As you will recall, the staff had a meeting on this situation on January 10, 1978 . The City Attorney's office has informed me"'verbally that there are certain procedures, according to State statutes and existing City ordinances, that mus~ be followed: *(copy #3 attached) 1. We must go to City Council to send the 30-day repai r notice . 2. We must go to City Council to request that the City have the repairs made and to get permission to charge the property owners who did not respond to the 30-day notices . 3. We must go to City Council for a public hearing on the pro- perty assessments. It might be no ted that our present ordinance allows us to place a tax lien on the property for the cost of repairs, in wh i c h case the ow ner must pay the full amount within one year or h is property will be sold to satisfy the lien . We have not been doing this, we have been putting the repairs in a sidewalk d istrict, which ia time-consuming, but allows the property owner to repay t he City over five or ten years . I feel there are three things we s hould do : l. Provide immediate repairs (within 90 days) either by a con- struction contractor, with bids received on a yearly baais, or hire additional full-time personnel to make these repair• to hazardous concrete. • I • Xells Waggoner, Director of Public Work• -2- • • • February 1, 1978 2. Streamline our procedures to reduce the time between noti- fication and asaessment. 3. Establish a fund to pay for repairs until the property owner repays the City. My ,recommendation at this point i• that we submit the following list of concrete repair locations to the City Council for authorization for me to send the 30-day repair notice, and secondly, that the staff prepare procedure or ordinance change reconunendations for City Council's consideration to be used for those who do not repair their concrete: Location/Owner Approx. Repair Description . 3079 S. Ogden 37.5 L.F. VC&G, 37.5'x 4' S.W. Alford, Kathleen F. 3 West Hampden chase section, 3' x 7' s. W. Mills, Edgar N. & Ella Mae 504 East Hampden 15' x 5' s.w. Page Associates 501 West Hampden 10' x 5' s.w. Republic National B~nk 3037 West Grand Ave. 20 L.F. c.w. I Codner, Don R. ~ ·Betty R. 3165 West Morunouth 10 L.F. c.w. I Stasiak, Richard J. & Mary L. 3185 West Monmouth 10 L.F. C.W. I Sidman, Joseph R. & Nadine H. 3311 South Broadway Lewan, Paul 3330 South Broadway U.S. Post Office 334 6 South Broadway Roberts, James M. & Mary 10' X 6' S.W. 10 L.F.VC&G 20 L.F. VC&G 3356 South Broadway 10 L.F, VC&G Maxwell, John C. & Gwenn J, 3366 South Broadway 7 L,F, VC&G Miller, Sherman H. & Dorothy 3370 South Broadway 3 L.F, VC&G Johnson, Clifford J . & Co. • • Estimated Co._!! $1,320 $ 645 $ 400 $ 275 '$ 400 $ 200 $ 200 $ 320 $ 140 $ 280 $ 140 $ 100 $ so I • • • - Kells Waggoner, Director of Public Works -3-February l, 1978 Location/Owner Approx. Repair Description 3378 South Broadway 10 L.P. vc,G Johnson, Clifford J. , Co. 3384 South Broadway 20 L.P. vc,G Englewood Aerie #3241 3392 South Broadway 7.5' x 14' s.w. Quiat, Ira L., Dec'd. 3400 South Broadway 10 L.P. VC&G Cowperthwaite, Arthur T. 3422 South Broadway 20 L.P. VC&G Rotstein, Shepherd 3430 South Broadway 6 1 x 15 1 s.w. First National Banlt, Exec. 3446 South Broadway 10 L.P. vc,G Sachter, Litman I. & Esther M, 3454 South Broadway Gutahia, Alex 10 L.F. vc,G, 5' x 6' s.w., 17 L.F. Sawi_ng 12' x 2' S.W., 12 L.F. Sawing . '· ·, 3490 South Broadway Andert, Philip G. , .. ,., 3494-96 South Broadway The Crysler Co. 3498 South Broadway The Crysler Co. 4651 South Broadway Hill, Gladys M. 4677 South Broadway Arapahoe Datsun, Inc. 40 1 X 2' S.W., 40 L.F. Sawing 27' x 2' s.w., 27 L.P. Sawing 10' X 5' S.W. 17' X 5' S.W. 3411 s. Cherokee (on Girard) 60' x 5' S.W. Ludwig, Ray c., Beulah 200 West Girard First National Banlt 100' X 5 1 S .W. 180 Weat Girard 50' x 6' s.w. Englewood Chamber of Comnerca . ... J_:· Estimated Cost $ 140 $ 280 $ 550 $ 140 $ 280 $ 475 $ 140 $ 410 $ 205 $ 680 $ 460 $ 265 $ 450 $1,575 $2,625 $J.,575 Total Esti.Jllated Costs----------------------------------------------$14,720 • I a • - • Ke lls Wag goner, Director o f Publ ic Works • • - Location SECTION B (City Concrete) Approx. Repair Description Bates, Bates Pkwy. SW Cor. Bates, Corona City Hall (N. door) NE Cor. Hampden Pl. , Elati Parking Lot SE Cor. Bannock, Girard 30' x 6' Crosapan 15 L.F . C .W. I 3' X 4' S.W . 10 L.F. vc,G 30' X 5' S.W. February 1, 1 978 Estimat ed Cost $1,260 300 65 140 790 Total Estimated Costs-----------------------------$2,555 A-..-~4'i , ~~~: of Engineering Servi ces • GRD/ldo Atta c h s .: 3 GI City Attorney'• Offiee -Attn. a. DeWitt, Aaa't. City Attor.y • I • • - 0 I • • • • • M E M O R A N D U M TO: Andy Mccown, City Manager FROM: LJ Kells Waggoner, Director of Public Worka ~/'' William D. James, Director of Finance .~ February 2, 1978 DATE: SUBJECT: Permission to negotiate the purchase of a FMC Model 12 Street Sweeper Departments of Public Works and Finance have been evaluating the pur- chase of a street sweeper that would most benefit the City in opera- tion, We have reached a decision on which sweeper we feel would perform the best at the least possible cost to the City, Paul Ferguson, Servicenter Superintendent; Wayne Oakley, Street Super- intendent; and Harry Taylor, Purchasing Agent have investigated the operations of various sweepers. Paul Ferguson and Wayne Oakley have been to the 1DSnufacturing plant to see the tests of components and features that are offered. We have reached the decision that the FMC Hodel 12 Sweeper or sweepers of comparable design would best benefit the City in its street sweep- ing program. However, at the present time the FMC Hodel 12 sweeper has features that are not available on other sweepers (see attached reports). To write specifications around one ,weeper presents no advantage to the City in that only one company (FMC) could meet the specifications. The FMC Model 12 sweeper is also not available to be purchased under the State Purchase Contracts, It should also be noted that a 7% price increase is anticipated within the next two weeks. Therefore, we are requesting permission to negotiate the purchase of a FMC Model 12 street sweeper, We have a budget figure of $48,000 but are anticipating a maximum cost of $44,500, In order for us to negotiate the purchase, it requires a motion by Council for the City Manager to be authorized to negotiate the purchase. jlw attachments • I • • • I Kells Waggoner • • • INftM)fflCI •11t110UNDUM February 2, 19 78 PllOMa Wayne Oakley, Paul Ferguson IU&IICT1 FMC -Model 12 Sweeper STREET DEPARTMENT: The FMC model 12 street sweeper is a new concept in street cleaning equipment, It has many innovative features that have never been used on a 4-wheel sweeper before, such as single engine power, front wheel drive, rear dumping hopper, and fu ll hydraulic drive . In a memo dated December 12, 1977, I listed nine features I feel the model 12 have over its competitors . I will again list these advantages, plus one more and elaborate a little on each. 1. Single engine : Less maintenance, positioned up front, away from dust. 2. Full hydraulic operation : No chains in sprockets. (Chains in sprockets that run in dirt continually wear out very quickly .) 3. Variable speed brooms: Less wear on brooms, plus better pick up abilities. 4. Five-yard hopper: Less time spent driving to and from dump sites, allowing more sweeping time. 5. Eleven feet, two inch sweeping width: More street surface coverage. 6. Rear dumping hopper : Allows more sweepings to be dumped in a smaller area. Can also dump over a bank like a dump truck. 7. Three hundred gallon water tank: Less time spent to refill with water, cleaner sweeping path. 8. Three hundred sixty degree visibility for greater safety. The model 12 has 3,800 sq. in. of glass through which the operator has a very good view of traffic, both front and rear . 9. Sealed, pressurized cab: Operator confort, minimizes possible damage to operator's ears and lungs. 10. Front wheel drive: This affords better weight distribution and allows the pick up bro om to be placed between the rear wheels. This will allow the broom to move down into low spots such as cross pans at the same time as the rear wheels, thus elim inating skipping of dirt. I have ta l ked with other super intendents who are now using the model 12 sweeper, and was told they do a much better job of sweep i ng than any sweeper s they have had . WO:js • • I • - • • • - SERVI CENTER : Kells Waggoner February 2, 1978 Page 2 l. Single engine versus dual engine: Less maintenance expenses on oil and air filters, tune up, fuel coolant due to only one engine to maintain instead of two. One transmission to maintain. 2. Hydraulics versus chains and gears: Less maintenance on bearings, gears, chains, adjustments -none to maintain. 3. Electrical system: Fewer switches, gauges and componants to service and less break downs. 4. Parts inventory will be lower due to less parts required. 5. Down time will be less due to fewer parts to malfunction or replace. 6. Ease of access to all components of unit means less hours to repair and maintain. 7. Longer life of unit due to variable hydraulics. We talked to the Street Superintendent at Colorado Springs. They have one in operation and is in the process of buying two additional Wayne Model 12. Their general opinion is the Wayne Model 12 will perfonn as expected. (----~~f~ Paul E. Ferguson ServiCenter Superintendent PEF:js • • I • • • • • • • M E M O R A N D U M TO: William D, James, Director of Finance FROM: Harry N. Taylor -Purchasing Agent DATE: February 2, 1978 SUBJECT: Street Sweeper Purchase The Capital Equipment Replacement Fund in 1978 allows for the purchase of a street sweeper for the Street Division, Department of Public Works, This year we request approval to negotiate the purchase of a Wayne Model 12 Sweeper in order to realize the long ter111 benefits the equip- ment will provide. Presently, the Wayne Model 12 Sweeper is unique in the field of street sweepers in that it utilizes a single engine vs. dual engine; hydraulic powered broom system vs. roller chains, sprockets, belts or pulley systems, The hydraulic powered broom system is a new innovation in street sweeping equipment and is proving to reduce repair and maintenance costs, Further discussion on the equip- ment's capabilitie1 are shown on attached memos, The Purchasing Division could solicit bids although only one vendor could satisfy the bid specifications for the street sweeper requested, We presently have $48 ,000 budgeted for a street ,weeper, but the negotiated purchase price 1hould be around $44,500.00, jlw attachments • I • • I • • • • M E M O R A N D U M TO: Andy McCown, Cit y Manager FROM: E. P. Romans, Director of Parks and Recr ea tion DATE: January 30, 1978 SUBJECT: Centennial Park Development l . Centennial Park Construction Centennial Park was one of the parks that was constructed to replace the old City Park which was sold to make way for Cinderella City Shopping tenter. In 1969, 5.72 acres was acquired from George Adams with assistance of HUD funds, and 7.06 acres was acquired from Public Service. At the same time, an agreement was made with the County Comm is sion to transfer ownership of the adjacent gravel area (approximately 30 acres) to Centennial Park when the County excavated all the gravel. Since the north shore had been excav- ated at this time, permission was given to the City of Englewood to use a triangle tract (approximately l acre) of lake and lake shore, located In the northwest corner of the lake, for recreational purposes. At this time, the City insurance carrier, handled by Mr. Russell Wood, was notified that this triangular tract of land and water belonging to the County will be used by the City for recreational purposes. A check Is being made now to be sure this area is still under our City's liability coverage . 2. Present Plans ,for Development Centennial Park Development Phase II will Include the development of the north and west sides of the lake. See attached estimated costs for this Phase I I, which comes to a total of $188,000. Much of this cost will be grading and providing for a retaining wall along the shores. See attached map. Centennial Park Development Phase II I will Include the development of the east and south sides of the lake. This development cannot be started until the County depletes their supply of gravel . The County Engineer estimates this time to be about 3 to 5 years. The cost of this Phase I II will be more than Phase I I development due to the fact that the south shore will include an area of about 1.5 acres to be developed In a picnic area. A rough estimate for development costs for Phase I I I would be $196,000. Centennial Park Acquisition Phase IV would Include the acquisition of some 14 acres which lie between Centennial Park and the South Platte River. This would connect CentennJal Park with the proposed future South Platte River Trail and insure open space in this area. Peter Kiewit, owner of most of this property, plans to construct a field offi'ce and heavy equipment • I • • • • • -2- service center in this area, Appraisals made on Apri I 29, 1976, by William Van Court M.A. I. appraised this property at $173,250. E. P. Romans, Director lw I • • - ,, • ' """ • • • ,t U, t.i,T f u l ·,L','ll '~P ;t-..~T. ,•;,J:,1liU1,,tE . / ill lS ,\:;: l• 1.1 ,T , d .,l •·.J t h is 7 ~ /'._ day of . ;,c.· ?, . , 1}69 , by .. ,d ,c t , .• e n llie CITY CF E:,·1 i'.,100 0 , COL v R·,~o ·, ·a ::u ,i ci ?Jl Co r ro ra- li <:1 (l,-r c 1naf,.,.-,n ,-d1, .,~ ca l l a d "Ci t /') an d t l,c 1·,1:,RO OF COUl ,TY l.l1 ,, I <;;;~,JO .. :::k s u F i\i~:.11;,;: ,F. L0l' .. TY I CCJ.O~i,00 (:11.?r~"'!i rlJ ft c r ~or·~t1 1·.cs ca ll ~d "C oun ty "): 1:1 i 1,cS StT11: :·::r r.E/,S , Coun t y Is tl,c 0 .. 11 ,r en d i n 1,os,cs ·,l on of t l,e fo l l o, in9 ,: .. ~r.ri l· ... d j,1"(1~1..c rty (li ·~r ..:1nu f tcr so : .. t:t i ;.~s ca ll ed 'S1/1 j..:oc t Pr c-n t scs ") l y i ng , s it s at~ an d bein g in t he Cosnty o f Ar a p,hoe an d St a te of Col orad o, to-wit: and . oe,i nrdng at a poi nt on t ',c l'c rt h li ne o f t l,c Sou th On e -lial f of t he No r t hea s t Qua rt e r o f Sec tion 8, To .. ns hip 5 Sou th, Ran ge 68 Wes t o f t ~e 6th Principal r:e rl dla n in ,;ra ra hoe Cou11ty, Co lorado, 988 .77 f ee t Ea st of t he Nor thwes t ccrnc r of s aid Sou th On e -h alf, ,the nce S S!..0 58 ' 30" E 3~1.39 fee t , t hc,1 ce S oo o 23' 1-~s · w 2 7~.llO fe e t , t '1en ce S 110 30 ' 12 " E 63 1 .22 fee t, t he nc e S J OO 23' t,$" W GB 8 . 78 f crt to a poin t 160 f ee t ~orth of t he SE co r ne r o f t he SW 1/4 of the SE 1/4 of t he II E 1/4 o f s aid Se c tion 8 , t hen ce N 89 0 51' 20" 1, 102 1.8 7 f ee t, t hen ce N 190 30 ' 15 " II 3 32.53 f e e t, t t,e nce II 40 ° 0 1 ' 15" E 492 .0 9 f ee t t o t ile point of beg i nn i n g . 1/II CREAS , C1ty desir e s and anticipates the construction of a l"·un ic l pal park ,11th at t endan t faci l lties and lr prove i,c nt s upon and in c onn ecti on wit h t he Su ~Ject Pre wf se s, and In t h at re gard des ires to ac q uire tit l e t o t he Su b ject Pr c Mlses U?O n an d in accordance with t he t e r n s an d co ndi tio ns harei na ft e r se t for t h; an d , IIHE R[AS , Cou nty bel i e ve s t he c on stru c tion an d I ns tallation of a rn un l tl ?a l par k u pon t he Su b j ec t Pr e n is c s, and th e use o f t he Sul>J c ct Pre 1,1l s es f o r pa r k pu r poses 1,ill be bene fic i al t o t he r e sid e nts and i nha~it an ts of Ara~aho e Co un ty, and wil l be In the County's bes t I nterests; an d , IWEREAS , Cou nty is pre sen tly using t he Su bjec t Pre r:i l sc s fo r sand an d gr a ve l excavation , and de si r es to co ntinue said use o f t he p r er.i is e s unti 1 t he sand and 9rav e l r esou r ces t he reon are de- pl e t ed, whic h dep l e t i on Co un ty an ti cf pa tes ~111 occur on or ~e f ore t e n years fro m t he date he r e o f ; and, ~HER EhS , Coun t y tcsl r e s to con vey title to t he Su~jec t Pre- -l s c s t o City and ~~si r e s t n ,t City us e eo rt f on s of t he Su~jec t ?r c 1.ises f or par l r ur ,oses , r cn ~in g corp l ~t ion of san d and gr ave l c a cerations by Coun t y , UfJn and in accor dance with t he t e r ns and co nd iti ons here i n afte r s e t fortn, ~OW, T~ERE FORE, i n conside rat ion of t he pr e n l se s, t he nu tual cov cn ,n t s he r e i n co ntain ed, and ot he r good an d val ueo le conside r•· tlon, it i s a g r ee d ~etween t he part i es he r eto as fol l ows : 1. Fro m the da t e he r eo f, City s~a11 hav e t he ri gh t he r eunde r to e :ploy and use t hat ~arc e l of l and de si gn at ed on t he p lat • '·,,.;l -~ ·t \. t:. i r .. r l I I I ~ I I » I l I • • • • - .t ·c',cd !.,:,t o .-s r ,ir 1 ;," f o r 'H:i f ci ro l ;• rk .:,i d r ecre,H f on ,,.,,,rs , 1111.l ,·,'i :;9 ;f ,:1 '.11J t1,tJ l cc -ik at l a g, l l t y Sl!i,ll ap p ro- ' r l .-.t.,ly 1::1·1: .-,.d ;,t i.o r, Le dell 11.,,t e t he :.01:n:/.:1·f c s o f safd ,o r r.,l ''A·' to i.i,c ,,ri d ,•,d t the ru:i1 l e ~s c of su f d are a for par k "·" r ,c r ~.:l l c:;a l r, •! c s e s . I 11 ,o t f 1,t ~rfere 1:l th tl,c ope ration of (c1·r,ty in CHovat f n g •·.11 d i<r,d c l'a vc l fr om l ~.:, Subje ct Pr cn l s e s u d City sh ,1 11 1·cdc r:.a 1.c ,11 ,·.:., rn a ~l e r ?·a s to obvfn t c ~ny suc h f 11 :.,.:, ;,:r. :ice. 2 , It Is .c,r,tc ,ol .t c d ~l' t:,c pur-l f c s 11:rc,o t n at as po rtions o r a r ,:a , o f th e SJ,'>j er.t ~r :,,l '.c s ,ire dep l ct a d of t hei r sand an d :r"v,,l r ,)s n ,·c .,s t!1 r cu,h Co,·,,t y 's e ,:cavHfo n , s ,ch area s ra y be uli l iza d ~Y City fo r pa r k <nd r e cre atio n a l rur.ose s , In t ~fs ,·,~,r d, It I s t l.e 11,t t n tl on of Cou nty to f i n t eac J vat e a l ong t '..:, ,.,.,t ,.,-J y ·o 1 ,J .,ry of l h e Sub j e c t rr c 1f s~s, 3n d pro c e ed In a,c:r at l c u In a n ~as t c r ly d ire cti on to t he en d t ha t Ci t y wil l be a~l e to utflf le t he 1cs t c rly p or tf o ns o f t:c Su~J e ct Pre mise s for pa rk and r e c r ~oll on purpo ses a t an ea rly da te. Acco r d ingl y, It I s ,,,:ce :d t t,,,t City an d Coun t y sh all fl-0 11 ti , e to ti r e and as s uch aoJ ftfo na l a reas ar c dep l eted of SJnd an d g r a ve l res ou rces, r..cc t t !,r ou gh t l,e lr r ~spc ctlve off ltl J ls "nd co n f e r on such areas to b e d:velo pc d fo r park and r e c r e a t ion al pur po e s he r eunde r, on d any such a dd itio na l devc l op ne nt by City will be In accorda nce 1:f th t he follo a l ~g c ond ition s : j;r a, Any such Hca s sh a ll be s o d"ve lo pe d a s not to perr..lt any use t he r e o f hh fch >:Ill In t erfe r e with t he Co un ty's exca vati on f o r sand and gra vel on t he r e11 afnf ng po rti on s of t h e Su~j e ct Pr e wfses: b, City s h a ll a pp rop ri a t e l y n ark fn d de si gn ate t he bounda r ie s of s uch a re a s to t he e nd t hat any p ote n tial I n ter- fe r e nce 11 1t h Coun ty 's O?C ratl on s on t he r e ir alnlng porti ons of t h e Sub j e ct Prc Efses will be obviated, c, City sh all adv ise Coun ty of the ty pe a nd "'"t h od of 1r.p rov a,·en t cente r.p l ate d on such additional ar e as, wit hin 1 r e asona~l e tf "'e prio r to ac t ua l l np rove ~en t o f s uch are as , to t h e end t h at any po t en tial Interference wit h County sand 1nd grave l e xcavations 11 111 be o b viated . d, Such ar.:ia s s hall be a pp ro p ri a t el y des i gn ated upon t he p l a t at t ach e d he r e to a n d f n l t;a l e d by t he r espe ctive partie s t h rou gh thalr ap p ro ?rlate officials as additi on al areas f o r use by City for park and r ec r cat l cna l pu r poses he reunder, · 3, County s hall i,.ake all r eason ab l e efforts to avoid fnter- f e r er,ce wit h t lie City's use of arcel "A" and add itiona l designated ar eas of t he s u,,J ec t Pre ,:d s e s fo r r e cre atio n al and rar k purp oses; In the event ft sn ail bc co r e neces sa ry for Coun ty to use any po rtion of such p,rc e l an d desf rn at ed are as, Coun ty shall fir s t no tify City of Its int en ti ons In t h is r eg ard to t h e end t r.at City r.ay tar.e r ea !o na b le ce asu r e s to pr o t ~ct fts r ro pe rtles, facflf. ti c s, and la r,cs ca ?l ng fro n I n ju r y or dar age. 4. All p r or ,rl y , ralt rltls, Plan ts, troes , sod and ot he r f r ,r o ve ren t s p laced uo,n t e Subj e ct Pre r lses by City shall at all ti re s r ~·ai n t il e p r o ~e rty o f Cit y, and ff, for any r a ason, City s h a ll c ea se using t r.! Su t Je ct Pr ~, fse s, City s r.all be e r,tftl e d to r ~r·,-e tll Such l ·p r n c ·c n ts t he r e f ro m. 5 , City a g r e e s to s ave, li old h ,rra l ess and I nde mnify the Co un ty o f and fr om an y an d all lo s s •h fch Coun ty mi gh t s ust ain -2 - • ··1 I I I f f r , I • • - - • • • - ;;·i r.1 ;11J o ,,t o f lh e ri:!Jl 1 t .-;1 H.:.:.'.! ,J f Ci~y In us1.,'J ~rid or.r.'J;i y 1n g r :.r c .::1 .. ,,., r 11 d ~n y ;:C:,11 t ~.-,::~1 :·1~f l'..1 1c.t.Ld c.1·1:t:.s o f t ho 'd,j cc t r n:? is c s , ,,nd Cc1 d:1ty tl']r..'..: .. '" o "-'•\'P , I.o l d h ~r n 1 e:s s fn d 1r.G:'r,n 1fy t'1e Ci~y o f .ir.j ir~n ,1 ,y ;.,,d a ll 1•.s s LH y 1.i ght St:s tain by 1·••nn o f t he nc~l i ~r n cc of Cn "n t y in >5 i ng tn d occup ying t he r .. ;,:in i n g µ0 1·t i c1n s o f t:i e s ~,i,j l\c t P r i .. :1s .?s, 6 . It f ~ un1.kr s t .:-ad i:n d ugrc c d t•ct·. c-c n t 11c r ,1r t 1c s tha t \':1r n t 11d ,"'5 dt.'d l (_li)c d (0 1· µit 1k ,"'nd r ;:cr ~~tfo:,i.1 1 1 :,r ra ses by Ctty , t ~c Su~J c c t Pr cr l ,ts ~h:11 h e av a il a b l e fo r us e f or s uch p urpose s by all r cs i d•nts an d f n ha~ita nts of ~r a pnh oe Coun ty, Co l o r ad o. 7. r.ou nty ag1 ·,'cs t hat It sh a ll aade r tal·e all r ~,Hu nab h cff~1·t s t o JVJ f d c~tt f ~g , r ~;t L•t·f n g o r bre ak i ng t he d i ke cx fs tf n g o n t ',c S ut>j c c.t 1'1· ... , 1~c s. to th e cr1d t '1!t c-s Ur vc l .::ipc d r o r p a rk a n d rccrc at 1 CJna 1 pu r j'o s i:'s, t lH! Stit.l j c c t P rc n 1 s cs 111 c on t ai n a pon d o r la t e wh i ch c an be ut ili ze d f or s uc h p ur pose s; Co unty f"rt her a ~r c c s tha t if at any ti ne (ex ce pt in t ~e ev en t of e i.o r gcn cy ) It s ha ll •?~c a r t hat s ai d dik e nay or mi gh t be r u?tu r c d, b ro tc n or c ut, ~r rr us t of ne c ess ity be so b ro Lc n or cut, Coun ty shall fir s t notify Ci t y to t he end t hat t h r oug h coope r ~tlon a nd assist a nc e r e a san a b le ~c as ur e s c an be ta ken to pr.,sa rve the prc r:i 1s e s in suc h r.>a nnc r as will p r ovide for a po nd or la t e on the pre c ises as ultl nat e ly de ve lo ped by City . " 8. Ten yeHs fr ~m t he dat e t,ere of, or up on co np l e tion by Co unty of s a nd and gr a vel e xcav a ti ons u pon the Subj ec t Pr em i se s, 1rh lc hever s h all soon e r occur, Co unty Sh all, by Quit Clai m Dee d, con vey all Its ri gh t, titl e an d I nt e r e st in and to t he Sub ject Pr ec i se s to City; said de e d sh all c on tain a clau s e p roviding t hat ff City s hall at a ny ti ne t herea ft e r cease using the Su b ject Pr er;i se s for park and r e creational pu rpo s es, t hen, and In t h at ev ent, title to the Subj e ct Prem is e s s h all revert to County. It is unde rstood and a g r e ed betwe en the parties that fn the event County shall not have co mpl e ted its sand and gravel excavations on t he Sub ject Prer.i i se s at t h o of deliv e ry of the deed, u aforesa id, t hen, and fn t h at e 1·c nt, this Agrec r,t nt and the ri gh ts and du ties of t he parties hereunder shall survive de- live ry of s afd dee d to City, s h all not be dee med to have merged t here in, an d Cou n ty shall t hereafter be perm1tt1 d to excavate t he r e na i n fng sa nd and gravel on the Subject Pra m1ses untfl the sa ~e ha s bee n de pl e ted. ~pon co m~l et ion o f s and and gravel e xcavation s by Co unty, or de livery of de ed to City, wh ic hever shall occur later, t h is Ag ree- ce nt s hall be co ne nu ll, vofd and of no e ff e ct, and both parties he r e to r el e ase d fr om all o b lt ,ati on s hc r e 1,n de r save and exc ep t su ch ob li ga tio ns arisi ng ou t of or fn conoe ctfon with t he p ro - vi sions of pa r ag r aphs 5 an d 6 h~r e of ~h lc h sh all be dee ~e d to su r vi ve dn ll ve r y of t he deed a nd t e r ~i na t io n or sa n d a nd grav e l ex cava ti on o pe r at ions. I N W!T h ESS ~H EREOF , t he par t i e s he r ~to have se t thei r han ds and se als t he day and y ea r fi r st a~ovc s r i t t en. ATH ST: eo~AO OF COUU TY COHK I SS I O~ERS CF h RhP~HO E CO~NTY , COL OR ADO Irl.l _,L .t ::.,(,,· 7 ' I -----------·----·----·------ I 1 , . 0 --~-------'111/' ~L·"-<-~o ) r,J .,_ rou1nl0 1er'kariii'l<ec or ifer-- r----L----- l -3- • ~ .. ..... ' ·., J t, - I r ! t I I f I I • • • - • • -- = •• CI TY (f I·, I.I :·~0 0 ::,,o·r _.:_ ______ -- I ~ r ! . i I l - t t L I; , j I • -4- • • -• • • COl,OHAl)O DIVI S!O N OF Pt\HKS AND OUTDOO R Hl :CH J:A ·11 0 N Exhib it 113 -Dl :S C H!PTION OF DEVl:l ,Ol'M J:NT Sub.livi s io n o f Gov e rnme nt: City of T:11uk:woocl ,_ Colorado ____ . P,·o j<.:c t Title: __ Ce ntennial_Park De ve l ~111e 11t, Pha se ll Wo r k W ill be clone by cont rac t nnd/or fo1·ce nccount 1:ng in ec ring fees and site pl anni ng: A. Land s cape archite ct service s B. E ngineering Se rvice s Contractural Services: A. Grading & lake s h o re trail B. Sprinkler system C. Retaining wall along lake s hore D. Beach sand area E. Seeding & sodding F. Landscaping & top soil improvement G. Fishing piers (3 @$10, 000) H. Fencing along north property line Direct Costs: A. Picnic tables (4 @$240) B. F ire grills ( 4 @SO) C. Litter barrels & signs Total Less Our Share Federal Assistance reques te d F s ti111 a te d Cos ts ----------- 3,50 0 3,000 40,000 20,000 27,000 13,.000 # 15,000 26,000 30,000 9,000 960 200 600 $188,260 94,130 94,130 Operation, Maintenance and Administrative/Overhead costs are not eligible, It Is understood that in the event this project is approved, an official billing for r eimbursement will reflec( only those items listed above which is a description of our project. Any deviation from this list of items must first be approved by amending the project, ''•~•~v~~ Oare I • • I . • • • ·I .I ~ I» a I-I '7 u; £. i... rJ :: I r:-.... 1-.'( tJ", J\ ~·~ ..... :ci ,-u Q'. ::) I- ~ V I I , ~ ti r: 0 - ;. ~ I L ! G HT ED -- PADD LE ,...., \ \ \f:CAT \ .,~ \CONSC. \ '<0 \: . (_/ . 6 D '. __ , I f3 A LL F 1 E'...D ,.,., I ,, <\. '() " -\,> r---i r -·- -L-__J ·--' <) PAP.KING C> J:) D ,:i l ) ~ W E:T UN I ON I\VfN UE • .. • -:·" ,_ .... ---~::.:._.;,· C ,, I v::,l ,. F p HA SE _ II n ) t NORTH C E N TEN NIAL LAKE ,,'<~v-, .., \ \·' \ \ \'\ PRESENT GRAVEL EXCUVATIOfl SI:( ·,\I/\\) ~ \o\ \ ' ' \.· \ \ \; -, \ ,1 " ' ' ' \ \ \ )c ' • \ \ \ \ \ \ ... ~ ~\ \ \ \ \ \ \ \ \ \ \ \ ~ \ \ \ \ \'\ \ \~\ \ \f \ \_.\ \\\ '\ \ \-., \ PIC NIC ~f?E.A \ \ \ \ \ \ \ \ \ \ \ \-:\ - y\ \ \ \ \ \ \ \ \ ' \ \ \ \ CEN TE NN IA L PA RK S 1T E-.2LAN JA NU A RY , 1978 • C (I • - - • • • M E M O R A N D U M TO : MAYOR ANO COUNC IL FROM : LOU IS PARK I NSON, MUN I C I PAL JUDGE DATE: FEBRUARY 2, 19 78 • • - S UBJECT: RECOMMENDED CHANGES TO THE MUNICIPAL COURT ENCLOSED PLEASE FIND A LETTER ADDRESSED TO WILLIAM JAMES, D IRECTOR OF FINANCE, TOGE T HER WITH THE COURT 1S RECOMME NDAT IO NS AND JUSTIFICATIONS FOR THESE RECOMMENDATIONS, IT IS APPARENT THAT COUNCIL AWARENESS AND POSSIBLE COUNCIL ACTION WOULO BE NECESSARY TO FURTHER ACTION, 2~<?~.: Lo urs PARKINSON • I • • In n • • • • • M E M O R A N O U M FROM: Lours PARKINSON, MUNICIPAL JUOG[ DATE: FEBRUARY 1, 1978 SUBJECT: RECOMMENDED CHANGES TO THE MUNICIPAL CO URT ENCLOSED FIND AS WE DISCUSSEDI 1. SUGGESTED CHANGES RELATIN~ TO THE STAFFING ANO FACILITIES OF THE MUNICIPAL COURT 2. DISCUSSION OF THE RELATIONSHIP OF THE MUNICIPAL COURT TO TH[ OTHER BRANCHES OF ENGLEWOOD MUNICIPAL GOVERNMENT NUMBER ONE ABOVE I S SENT WITH THE UNDERSTANDING THAT A RECOMMENDATION CAN BE HADE FOR COUNCIL AC TI ON AT THEIR EARLIEST CONVENIENCE. NUMBER TWO ABOVE II SENT WITH THE HOPES .OF RECEIVING YO~EARLY REPLY. A ,copy OF THIS IS IEING SENT TO THE CtT~ ~TTORN[Y TO INVITE HIS OP I NI ON ON THE HATTERS SET FORTH AND A COPY IEING SENl ·TO THE CtTY MANAGER. RESPECTFULLY, ;;;;!~«~ Lours PARKINSON MUNICIPAL JUDGE CCI BERNARD BERARDINI, CITY ATTORNEY ~DY MCCOWN~ CITY MANAGER • I • • n - • • • • • RELATIONSHIP OF THE MUNICIPAL COURT TO OTHER BRANCHES OF MUNICIPAL GOVERNMENT THE MUNICIPAL COURT WAS EBTAILISHEO IY HOHE RULE CHARTER OF THE CITY OF ENGLEWOOD TO HEAR ALL CAUSES ARISING UNDER THE CHARTER AND THE ORDINANCES OF THE CITY AND HAS SUCH OTHER JURISDICTION AS HAY BE OONFERRED IY THE COUNCIL AND THE STATUTES AND CONSTITUTION OF THIS STATE. 1 As SUCH, IT ACTS INDEPENDENTLY OF AND CD-E~UALLY WITH THE EXECUTIVE AND LEGISLATIVE BRANCHES OF THE ENGLEWOOD MUNICIPAL GOVERNMENT.2 ACCORDINGLY, THE COURT DEEMS ITSELF RESPONSIBLE FOR THE FDLLOWINOI MAKE ADE~UATE RECOMMENDATIONS DIRECTLY TO COUNCIL TO ENABLE COUNCIL TO PROVIDE NECESSARY COURTROOM FACILITIES, SUPPLIES, AND CLERICAL ASSISTANCE' SUPERVISE AND DIRECT THE OPERATION OF THE COURT 4 AND STAFF SUBJECT TO THE PROVISIONS OF THE CAREER SERVICE SYSTEM THE CLEAR WORDS OF THESE CHARTER AND ORDINANCE PROVISIONS DO NOT PERMIT THE DELEGATION OF THESE RESPONSIBILITIES ~y EITHER THE COURT OR THE CITY COUNCIL. THE CURRENT PRACTICE, I UNDERSTAND, HAS BEEN TO .HAYE THE DIRECTOR OF FINANCE, UNDER THE CITY MANAGER, PREPARE AND SUBMIT THE COURT 1 S RECOMMENDED BUDGET, AND ALSO TO SUPERVISE THE COURT 1 B STAFF. THE CURRENT PRACTICE ALSO ALLOWS THE TRANSFER OF FUNDS TD OR FROM THE COURT 1S OPERATION .TO OR FROM OTHER DIVISIONS IN THE DEPARTMENT OF FINANCE WITHOUT THE AUTHORITY OF COUN~IL .RESOLUTION. '· THE COURT CAN FINO NO AUTHORITY UNDER ~liHER THE CHARTER OR ORDINANCES OF THE CI TY FOR THESE PRACTICES AND I NV I TES cp';..-MENT ' 'AS TO WHETHER THESE PRACTICES SHOULD BE DISCONTINUED OR A CHARTER ~MENOMENT ' RECOMMENDED TO AUTHORIZE THEM. HOME RULE CHARTER, ARTICLE 68 2 COLORADO MUNICIPAL COURT MANUAL, p 211 ' HOME RULE CHARTER, ARTICLE 70 4 ENGLEWOOD MUNICIPAL Coot, 1-6-1 • I • -• • - RECClt+ENOEO CHANGES TO THE MUNICIPAL COURT THE MUNICIPAL COURT RESPECTFULLY RECOMMENDS THE FOLLOWING PURSUANT TO ITS OBLIGA- TIONS UNDER ARTICLE 70 OF THE MUNICIPAL CHARTERS 1. THE ADDITION OF TWO FULL TIM£ COURT STAFF PERSONNEL 2. THE ADDITION OF MORE COURT FACILITIES, INCLUDING THE FOLLOWING: A. ADDITIONAL SPACE IN THE COURT CLERK'S OFFICE TO ACCOMMODATE THE ADDITIONAL REQUESTED PERSONNEL AND ADDITIONAL FILES AND EQUIPMENT 8. A COURTROOM SEPARATE AND INDEPENDENT OF COUNCIL CHAMBERS AS PRESENTLY USED C. A RECLASSIFICATION OF COURT STAFF PERSONNEL TO MORE ADEQUATELY REFLECT THEIR RESPONSIIILITIES JUSTIFICATION 1, COIJRJ SJAE[ A, THE INCREASE IN COURT ACTIVITY IS OBVIOUS FROM THE ATTACHED EXH I I ITU 1. MuN I c f PAL CouRT Acn v, TY REPORT FOR YEAR 1977 11, Mu~~~IPAL CoJRT ACTIVITY REPORT FOR YEAR 1976 Ill. MUNICIPAL COURT ACTIVITY REPORT FOR THE MONTH OF JANUARY 1978 IV, MEMORANDUM OF ERIC JOHANNISSON DATED JANUARY 12, 1978 COMPARING THE STAFFING OF ENGLEWOOD MUNICIPAL COURT TO THAT OF LITTLETON V, MEMORANDUM OF JOHN LOWREY DATED JANUARY 13, 1978 CORRELATING THE GROWTH OF THE COURT 1S BUSINESS TO INCREASE IN NUMBER OF PATROLMEN B, DURING THE MONTH OF JANUARY 1978, THE COURT WAS AILE TO FUNCTION AT THE REQUIRED LEVEL OF ACTIVITY, SOLELY BECAUSE ONE OF THE COURT STAFF WAS WILLING TO WORK 70 HOURS OF OVERTIME. C. TH IS COU RT, BE IN G SY ORDINANCE A COURT OF RECORD, HAS INSTIGATED A POLICY THAT ALL NATTERS REQUIRING COURT ACTION IE DONE IN OPEN COURT. THIS, OF NECESSITY, REQUIRES A MINIMUM OF ONE PERION BEING AWAY FROM THE CENTRAL CLERK 1S OFFICE AND AWAY FROM OTHER DUTIES, &UCH AS ANSWERING PHONES, PROCESSING CASE FILES, AND THE LIKE. 0, THE COURT IS CHARGED IY CHARTER, ORDINANCE, AND DIRECTIVES OF THE STATE JUDICIAL ADMINISTRATOR WITH PROMULGATING RULES OF COURT PROCEDURE ANO TRAFFIC BUREAU FINE SCHEDULES. TO FULFILL THIS RESPONSIBILITY AND TO INSURE THAT THESE RULES IE CONSISTENT WITH RULES OF OTHER COURTS, POLICIES OF OTHER AFFECTED DEPARTMENTS OF I • • • • • - THE CITY, COUNTY, AND STATE, THERE WILL IE AN ADD I TIONAL BURDEN ON THE COURT PERSONNEL STAFF TO COMMUNICATE AND CIRCULATE PROPOSED DRAFTS OF THESE DOCUMENTS. E, THE COURT IS REQUIRED TO INFORM COUNCIL OF THE IMPACT OF PROPOSED ORDINANCES ON THE COURT 1S TIME AND FACILITIES, To ACCOMPLISH THIS, THE COURT STAFF WILL IE REQUIRED TO OITAIN STATISTICS FROM OTHER COURTS AND LAW ENFORCEMENT AGENCIES, THESE DUTIES WILL TAKE CONSIDERABLE TIME AWAY FROM ROUTINE COURT RESPONSIBILITIES OF THE STAFF, 2, COURT FACILITIES A, PERSONNEL SPACE OF IMMEDIATE CONCERN IS THE LACK OF SPACE TO HOUSE EVEN THE PRESENT STAFF OF THE COURT PERSONNEL AND THE NECESSARY FILING CABINETS AND OFFICE EQUIPMENT FOR THE PAST LEVEL OF ACTIVltY, THE ADDITION OF MORE COURT PERSONNEL MAKES THE PROBLEM MORE IMMEDIATE, B, COURTROOM THE COUNCIL CHAMBERS ARE NOT SATISFACTORY FOR PRESENT AND PROJECTED HIGH LEVEL OF COURT ACTIVITY, THE COLORADO STATE JUDICIAL DEPARTMENT HAS PROMULGATED STANDARDS FDR COURTROOMS OF COURTS OF RECORD WHICH ARE NOT IEING MET, I, SEPARATION OF AUDIENCE AND THE COURT IY A RAILING II, ELEVATED BENCH WITH READY ACCESS TO THE COURT CLERK 1 S ST~TIDN AND WITH A CLEAR VIEW OF THE CLERK, BAILIFF, WITNESSES AND THE JURY Ill, A JURY BOX SEPARATED IY A RAILING AND WITH A CLEAR VIEW OF THE JUDGE, THE PARTIES, COUNSEL, WITNE~SES{ AND EXHIBITS {THE JURY BOX SHOULD ACCOMMODATE 1} JURORS.) IV, A SUFFICIENT NUMBER OF FIXED SEATS FOR SPECTATORS C. EQU I PMENT THERE IS A CONTINUING NEED FDR SUCH EQUIPMENT AS A COPYING MACHINE. To OBTAIN THE USE OF A COPIER PRESENTLY, IT IS NECESSARY FOR THE CLERK TO TRAVERSE HALF THE LENGTH OF THE BUILDING TO USE THE ONES IN OTHER DEPARTMENTS, THE FREQUENCY OF THIS NEED EXCEEDS A DOZEN T I MES PER DAY, RECLASSIFICATION OF COURT PERSONNEL THE PRESENT CLASSIFICATION OF THE COURT PERSONNEL REVEALS A GREAT LACK OF UNDERSTANDING OF THEIR RESPONSIBILITIES, THEIR MAINTENANCE DF COURT RECORDS DIRECTLY AFFECTS THE LIBERTY AND PROPERTY OF CITIZENS, THEIR MAINTENANCE OF A PROFESSIONAL LIAISON WITH OTHER CITY DEPARTMENTS, LAW ENFORCEMENT AGENCIES, STATE MOTOR VEHICLE AGENCIES, COUNTY MENTAL • I • • • • HEALTH, SHERIFFS, JAi~, OTHER MUNICIPAL ANO STATE COUR TS, THE COLORADO STATE JUDICIAL ADMINISTRATORS OFFICE IS ESSENTIAL FOR THE COURT TO FUNCTION. WITHOUT A PROFESSIONAL, COURTEOUS, BUT FIRM DEMEANOR WITH THE PUB L IC , THE ESSENTIAL DIGNITY OF THE COURT COULD NOT SE KEPT. A SHORT RESUME OF DUTIES, RESPONSIBILITIES, QUALIFICATIONS AND MINIMUM REQUIREMENTS OF THE COURT CLERK 1S STAFF AS PUILISHED SY THE OFFI CE OF THE STATE COURT ADMINISTRATOR IS ATTACHED AS EXHIIIT VI. THE COURT INVITES THE COMPARISON OF THE PRESENT GRADING OF THE COURT PERSONNEL OF THE CITY. THE COURT DOES NOT HEAN TO MINIMIZE THE RESPONSI- BILITIES OF THE PERSONNEL OF ANY DEPARTMENT AND INDEED HAS NO SPECIAL EXPERTISE AS SUCH, IUT FEW, IF ANY, CLERICAL POSITIONS IN THE CITY REQUIRE THE EXERCISE OF A GREATER VARIETY OF SKILLS UNDER PRESSURE CONDITIONS AS THE COURT 1S STAFF. THE COURT IS AVAILABLE TO DISCUSS THE HATTERS CONTAINED IN THIS RECOMMENDATION WITH INTERESTED PARTIES. SINCERELY, Lou i s PARKINSON MUNICIPAL JUDGE .. ' .... • • I • • • - MUNICIPAL COURT ACTIVITY REPORT _D_E_C_E_MB_ER __ 3_1 __ , 19.!!_ n "NUE SOURCE DECEMBER 1977 VIOLATIONS BUREAU FINES-----------------------------· :5,042.50 PARKINQ CITATIONS-----------------------------------2,608.50 COURT CASES-----------------------------------------2,692.00 r.ouRT COSTS-----------------------------------------470.00 WITNESS FEES----------------------------------------25.00 JURY FEES--------------------------------------------0- BONDS FORFEITED--------------------------------------0- DRIVER IMPROVEMENT SCHOO L FEES----------------------190.00 APPEAL BOND FEES-------------------------------------0- MISCELLANEOUS FEES-----------------------------------0- ARAPAHOE COUNTY (DUl 1 s)-----------------------------755.00 TOTALS I 9,78:5.00 ARRA IQNMENTS---------------------------------------- TRIA LS DOCKETED-------------------------------------. Ju~r TRIALS HELD------------------------------------ JUR ,· TR I ALS CANCELLED---------------------·---------- JUR I ES CONTINUED----------------------------------~- JURIES DISMISSED-----------------------~--------~--- PRETRIAL CONFERENCES-----------------~--------~~---- CASES CL OSED BY DISPOSITION------------------------- CASES CLOSED BY DEFERRED PROSECUTION---------~------ DR IVER SC HOOL ATTENDANCE---------------------------- No. OF CASES PENDING (NOT INCL. PARKING)------------ No. OF CASES FILED BY CATAGORY: MOVING VIOLATIONS----------------------------------- PARK INQ VIOL ATION S---------------------------------- 0THER ORDINANCE VIOLATIONS-------------------------- DOG ORDINANCE VIOL ATIONS---------------------------- COMPLAINTS (CITIZEN, SA LES TAX, BLDQ. DEPT., ETC,)-- TOTALS RCSPE~x~E~ ~A J. PEN~CLE~IPAL COURT cc: JUDGE LOUIS PARK I NSON WILLIAM 0, JAMIB, DIRECTOR OF FINANCE ERIC JOHANNIBSON, REVENUE CHIE~ • I :544 121 0 10 '· 6 '):·.·o 27 19 52 27 1,657 409 1,4:,5 24 46 __ 6 1,920 SAME MONTH LAST YEAR ,,247.50 2,561.50 ,.110.00 695.00 95.00 -0- 25.00 180.00 -0- -0- ~92.50 10,9o6.50 289 119 0 ' 0 I 1 I' 8 :59 ,o 22 ·299 1,:,:,6 :54 50 --7. 1,128 • TOTALS TOTALS THIS YEAR LAST YEAR :50,494.50 27,228.50 ,0,261.00 19,:500.00 44,868.50 :,4,610.00 9,450.00 7,145.00 1,510.00 715.00 175.00 175.00 1,8:55.00 7:55.00 2,825.00 2,462.00 -0--0- 88.00 -0- e 1 Q2~.50 ~.015.00 129,600.50 97,886.00 ,,so, 2,814 2,1:,0 1;315 15 10 90 60 25 11 5 4 149 102 499 :,01 487 ,11 361 250 :,,594 2,894 12,:,10 8,600 :515 275 755 548 _ill _JI I 17,188 12,414 • • il • • - ('UNICIPAL COURT ACTIVITY REPORT DECEMBER ,1 t 19_1L EVE E SOURCE DECEMBER SAME MONTH 1976 LAST Yue TRAFFIC CITATIONS (VIOLATIONS BUREAU)----------------1 },247 0 50 2,874.50 PARKINQ CITATIONS-----------------------------------2,561.50 COURT CASES------------------------------------------3,710.00 COURT COSTS------------------------------------------695.00 ',/1 T NESS FEES----------.-------------------------------95 • 00 JURY FEES---------------·-----------------------------0- BONDS FORFEITED--------------------------------------25.00 DRIVER IMPROVEMENT SCHOOL FEES-----------------------180.00 APPEAL BOND FEES----------·---------------------------0- ARAPAHOE COUNTY {DUl's & OWi's)----------------------392.50 TOTALS S10,906.50 ARRAICNMENTS----------------------------------------- TRIALS OOCXETED-----------~-------------------------- JURY TRIALS HELD----------------·-------------------- JURY TRIALS CANCELLED-------------------------------- JUR ;r TRIALS CONTINUED-------------------------------- JUR I ES O I SM I SSED----------::---·.:.-----------------·----"'- ' • J PRETRIAL CONFERENCES-------------------------~------- CASES CLOSED BY DISPOSITION.-4:------------------------ CASE.S CLO .SEO IIY DEFERRED PROSECUTION--------------- DR I VER SCHOOL ATTENDANCE---------------------------- ~O. OF CASES PENDING (NOT )NCL, PARKING) . . No. OF CASES FILED IIY CATAQORYI "1oVING VIOLATIONS------------------------------------ ~ARXINC VIOLATIONS----------------------~--------~--~ ' OTHER ORDINANCE YIOLATIONS-------------------------- JO Q ORDINANCE VIOLATIONS----------------------------- ~OISE ORDINANCE. YIOLATIONS--------------------------- COMPLAINTS {CITIZEN, SALES TAX , IILDGo DE.PT., ,ETCo)--- TOTALS eRESPECTFULLY SUBMITTED ~~~m"c'""' CCI JUDGE H. A. SWEARINGEN WILLIAM D. JAMES, DIRECTOR OF FINANCE • ,, 289 119 0 :, 0 1 8 39 :50 22 1,547 299 1,3:,6· :,4 50 6 ---1. 1, 732 • 1,941.00 :,,125.00 869.75 110.00 150.00 . 200.00 175.00 -0- 482.50 9,927.75 257 105 2 4 1 0 4 22 257 e:,6 5 24 5 __ 6 1,1:,:, TOTALS TOTALS tPB 1976 fan 1975 . 27,728.50 28,151.50 19,:,00.00 18,840.00 34,610.00 :,4,590.00 7,145.00 8,144.75 715.00 e20.oo 175.00 _900.00 7:,5.00 650.00 2,462.00 1,6:,1.00 -0-1.50 s.01s.oo 6.269,00 97,886i00 99,997.75 2,814 2,e:,2 1,:,15 1,022 10 12 60 68 11 4 4 2 102 80 :,01 :,77 250 252 2,894 :,,024 8,600 e,:,67 27~ 169 548 419 154 110 _..!fl. _..2Q 12,568 12,179 I • • \ • • - MUNICIPAL COURT . 7 - ACTIVITY REPORT JANUARY , 19~ REVENUE SOURCE VIOLATIONS BUREAU FINES------------------------------1 PARKING CITATIONS---~----~------~---------------~---• COURT CASES-----··--------------·--------------------. COURT COSTS----------·-------------------------.----- WITNESS FEES----------------------------------------- JURY FEES-------------------------------------------- BoNDS FoRFEITED-------------------------------------- DflllVER IMPROVEMENT SCHOOL F[[S----------------------- APP[AL BONO FEES-------------------------------------· JANUARY 1978 2·,60,1.50 2,296.00 6,359.00 1,1~0.00 130.00 25.00 140.00 110.00 1.50 SAME MONTH LAST YEAl'I 2,420.00 2,451.00 · 3,940.00 815,00 125.00 50 .oci-- 1'00.00 200.00 I -0- Ml SC[LLAN[OUS F[ES----'--------------------------------0-28 ,00 ARAPAHO[ COUNTY (DVl's & OWi's)--------------~-~-----786,00 590,00 TOTALS I 13,609.00 10,719,00 AfllRAIGNMENTS--------------------------------------·-- TflllALS OOCKETED-------------------------------------- r JU TRIALS HELD---------------------------------·---• l JUl'IY TRIALS CANC[LLED---------------------------~----' JURl[S OISMISSEO----------------------------------~-- PfllETl'IIAL CONF[fll[NCE&--------------------------------- CASES CLOSED av OISPDSITION-------------------------- CASES CLOSED BY DEF[RRED PROS[CUTION----------------• Dl'IIVER SCHOOL ATTENOANCE----------------------------- NO, OF CASES PENDING (NOT INCL, PARKING)------------- No, OF CASES FILED BY CATAGORY MOVING VIOLATIONS------------------------------------ PAl'IKING YI OLATI ONS----------------------------------- 0THEl'I Ol'IDINANCE YIOLATIONS--------------------------- OOG ORDINANC[ VIOLATIONS ----------------------------- COMPLAINTS (CITIZEN, SALES TAX, BLDG, DE,T,, ETC,)--- TQTALS R~!ECTFU~ SU c:J.TTE~'_:) u,,tuv /· ~ BARBARA J. PE,.,{Y, CLERK_~Fi?1UNICIPAL COUl'IT cc: JUDGE LOUIS PAl'IKINSON · WM, 0. JAMES, Dll'IECTOR OP FINANCE El'IIC JOHANNISSON, REVENUE CHIEP • I II · '39 }24 212 162 2 14 10 0 12 5 . 113 41 40 34 21 20 1,653 1,580 458 273 963 1 ,239 4 12 50 24 __ 2 . ---1i 1,477 1,567 • TOTALI TOTALS THIS Yfll, LAST Y1 SAME SAME I • • • • • . /: E M O R A N D U H .... .>- ,( • TO: FROM: DATE: SUBJECT: .John Lowry Eric Johanniaao~ January 12, 1978 0 Municipal Court Establishment of New Fosition I am requeating that the Municipal Court be authorized one additional poaition - Junior Account Clerk, Thia position would be responsible for assisting in the processing of court cases and the maintenance of court records, The qualifi-. cations for the position require the following skills: typing {40 wpm), filing, ability to meet the public, ) The workload of the court has increaaed dramatically during the paat year, Arraignment• increased 35%, trial• docketed increaaed 62%, and total caaea processed increased 28% (does not include parking violation•), Attached are the court activity reports for 1977 which show year to year compariaiona. With the increaae in activity, the court•• ability to maintain a aD10oth fl.ow of caae proceaaing and record processing ha• been diminished, Under ideal conditions when all court personnel oru preaent, the job get• completed with the aid of overtime and part-time assistance, When~ peraon is aick or on vacation, the court cannot effectively operate with two people. The court must operate within the conatraint• of tbs legal ayatem. Thie require• that case work be handled expeditiously without .,error, To operate , a legal entity without adequate qualified people jeo'pardizea the purpose of the court system, I checked with Littleton to obtain comparative data on their court activitiy, organization, and staff ing, Littleton (77} Englewood (77} Moving Violations 3,100 3,594 Arraingmenta 1,800 3,803 Trials Docketed 1,100 2,130 Other Violations 500 1,280 The Littleton court is ataffed with a Court Clerk, 4 full time clerks, and a Court Bailiff. With vacations for Carolyn and Sandy tentatively scheduled for March and April, it is important that we look at thie situation as soon as possible, jlw at tachments ,v • I • • n • • • ::.:1 :..-' -;;- • ' I ,( MEM ORAND UM TOa Bill James, Director of Finance FROH1 John Lowry, Assistant Director of Finance DATB '; January 13, 1978 SUBJECT,. Municipal Court Eetabliehment of Nev Position RE, Eric Jobannisaon's memo dated January 12,· 1978 (attached) .. ,, .. .. ,, .. • .;_·f·~ .. ~:. . .. ;•\ An additional person 'seeu to be justified when ·a compari-· ' ... •on .,i• made with previoue years experience ·(see Activity .. Report attached for yeara 1976 and 1975) and the City of ·. ··.·. Littleton. Also, attached h a COlll)arison of court .·activity.: . .ft;om l.973 through 1976, a coq,ariaon ef budgetary position , ,· coq,ared to arraignments, trials and moving violations are ae follows, BUDGETED : ; .( .. · . · ·,:; POSITIONS ·<;,~~3 ';, .. ~ '· <1nA : ·:1 .1,,.3 · : /1975 \' . , >·.!.: 3 .. /:/, 1-97.6 ·. ·:; •: . . 3 I .. un . . . · . ·:., .... 3 /'····. ·:, .. · ·. ;,' HOVING VIOLATIONS ' 2,083 1, !169 3,024 2,894 3,594 ·1 ARRAIGN- MENT_S_ 1,708 1,612 '1,832 2,814 3,803 TRIALS 1,093 940 .. 1,022 ' . i ·.··: 1,315 ~·-~-·. : 2,130 .·,,.: .. . ' ' Por -~euons ~t comparison, I have eliminated the Judge .· ': ... , 1 f a .nd ., Court Proceaa Server. ·;}<}:: -:_,;7 . It should aleo be noted that··the number of patrolmen went ·.(~<.~·. ~--./ '· up from 37 in 1973 to 54 in 1977 or an increase of 311. · :,,·. ,,. /.1,/·· · This ._in p art· would explain the increase in activity. . ·., ., • . ·. Thia 'overall incre ase would appear to justify a need to i ncrease the administrative staff eith~r an additional pe rson i n Muni Court or additional ataff in Finance . to be used in Municipal Court on a 1/2 time or 3/4 time b aa ia . jlw attachments \/ r•' :· .. ; .. ' .... I • • < l r \ • • • APP ENDIX J COURT ADMINISTRATION AND RECORD FORMS J-1 C~RT CLERK -DUTIES AND RESPONSIBILITIES The description of the position lolown as "court clerk" is intended to cover the type of clerkship which is all-inc l us ive . It covers the court which requires only one person who serves as the judge's courtroom assistant and also has responsibility for all the clerical functions. It also is intended to encompass those positions wherein the "clerk" is the administrative head of a large clerical staff. The responsibilities and duties are the same, except that, in one case,· all the duties are performed by the single individual, while in the other, many of the duties are distributed among subordinates who have individual specialties. Assist the judge in the discharge of his duties and relieve him of all administrative duties possible, including the preparation of court orders for the signature of the judge, Administer the clerk's office, which includes all pre-court and post-court processing. Hire, train, and supervise clerical personnel. Insure orderliness and cleanliness of court facilities. Maintain accurate record of all cases, commencing wdth institution of the action, through the courtroom process, the post-court processing, and subsequent permanent filing. Establish audit procedures to insure constant knowledge of progress of cases together with full accounting for money transactions. Safeguard all funds. Establish accounting procedures sufficient to reflect constant status of all financial matters. Set up procedures for handling and accounting for bond funds. Pre pa re daily, weekly, monthly, and annual r e ports as to case load and as to financial matt ers. Conduct regular and surprise periodic audits. Handle all court correspondence, including the screening of correspondence received, replies thereto, and the prepara- ti on of court-initiated correspondence. • Prepare court call sheets and trial calendars. Record courtroom proceedings. Ma intain docket. Ma i ntain inventory of court phy sical property. Provide adequate equipment and supplies •. Sign or countersign all court documents and process as required. · Maintain all necessary statistics, including volumes, amounts, trends, etc. vi J-1-1 I • • .• . t( Le • • - Serve as to court's contact with the public and es pecially with party litigants.· i' Assist the public, defendants, and couns el in whatever manner possible. Maintain familiarity with legislative changes --actual, pending, and contemplated, Be instrumental in keeping the docket current and thereby reduce avoidable delays, Maintain proper discipline and decorum among others of the clerical starr. Have a constant desire to learn new methods. Reflect a serious and compassionate attitude toward the public and also retain a sense or humor. Assist the Judge in the preparation and presentation · or the court's budget. KNOWLEDGE REQUIREMENTS AND SKILLS Have broad administrative ability. Have working knowledge or accounting and business methods and procedures. Be able to personally perform many or the individual functions of the clerk's office and be conversant with all others. Be capable of getting along with people: employees, superiors, and the public, . Know the law as it applies to the types of cases handled by his court, including procedural provisions. Have the ability to maintain proper liaison with other ' governmental agencies and departments, l. 2. 3, 4. MINIMUM TRAINING NEEDS Formal education at least equivalent or complet ion or high school, Training and experience sufficient to meet minimum local civil service requirements for position of equal respon- sibility.· Additional training in basic business methods and procedures, including accounting. (This will vary according to size of court and necessity for clerk to perform administrative duties.) Receive special indoctrination in local enforcement processes, particularly with respect to traffic, J-1-2 • I • • - • '- TO, PIOMi SUIJIICT1 • Andy Mccown, City Manager Kells Waggoner LITTLE DRY CREEK • • - 1r lffB.Of'PICI • ..,,OUNDUM DATls January 26, 1978 As you will recall, the plan on Little Dry Creek from South Platte River Drive to Santa Fe Drive called for an open, grass-lined channel. It was proposed to purchase all of the property on the south side of Dartmouth to Little Dry Creek, making a park-like area next to the creek. The attached plan shows a proposed warehouse structure to be located on a portion of the above-described property . In order to stop this development, purchase of the property by the City would be necessary. The owner is waiting for flood plain requirements at the present time. Would you please inform me as to how you want us to proceed. ,(~~~---- Director of Public Works KW/lo Attach. • I • • \ \ \ • • ,---LP·:.:.. I \ \ ' ' • • - "'..t i ~ 4 1:' -----·------------.. -----. ·-----------------, Ot.Je_~~~'t' P .'1!.~·.·~·-·n_z-· .. :.~T"e r.,1.1,i..c , ... c. ~~r-.:....:..c,fS -x .,r r.·.-•.: • ., I \ \ • <;c,.t. .. ; :•, WELBOU!IHE DEVELOPY.ENT CO ·.,;..c,, Wf 'oT Ot..~TI,.~v~ L...G• .. -~ ~J~L.e ~o 1 ~:.Cf:J..~c I • • lo - - • • • • • RESOLUTION NO. _'1,~~-• SERIES OF 1978 A RESOLUTION AMENDING THE 1978 SEWER FUND BUDGET, WHEREAS, the City Council of the City of Englewood, Colorado has approved a 1978 Sewer Fund Budget, and; WHEREAS, the City of Englewood and City of Littleton have agreed to change orders to complete the construction of the Bi-City Wastewater Treatment Plant, and; WHEREAS, the coat of the change orders increase the total project from $22,536,000 to $22,782,109, and; WHEREAS, the additional coat increase of $246,109 ia to be shared as follows: EPA grant increase of $205,109; Englewood's share of $20,500; Littleton's share of $20,500; NOW, TIIEREPORE, BE IT RESOLVED by the City Council of the City of Englewood, Colorado, as follows: Section 2. The following estimated revenues and appropriations are hereby made in the Sewer Fund: Source of Funds EPA Grant City of Littleton Retained Earnings (Restricted Cash) $205,109 20 ,500 20,500 246,109 Appropriations Sewer Treatment $246.109 ADOPTED AND APPROVED this ____ day of -------' 1978, Mayor ATTEST: exoff icio City Clerk-Treasurer I, William D. James , ex officio City Clerk-Treasurer, of the City of Englewood, Colorado, do hereby certify that the above and fore- going if a true, accurate and complete copy of Resolution No, Series of 1978, ex officio City Clerk-Treasurer • I • • - • ,· City of Englewood PROCLAMATION • • - 3400 S. Elali Street Englewoo d , Colorado 80110 Phone (3 03 ) 761 -1140 WHEREAS, The Colorado Front Range cities, a nd in particular those wh ich comprise the Metropolitan D e nver area, ar c ex peri enc ing air pollution levels which threaten the health and welfare of Its citizens; and WHEREAS, J?;overnrnental e ntiti es , the private sector and citizens, s hould each be c,ncouragcd to do all things nec essary to assist in preventing suc h air pollution; a nd WHEREAS, the Regional Transportation District, as a tangible expression of its interest in transit incentive s , has designated the month of February, 197 8, as "Tr ansit Awareness Month'', in which all off-p e ak service will be fr ee; and WHEREAS, it is the responsibility of the Council to urg e th e g·ovcrnmcntal entities, th e privat e s ector, and the Citizen s of the City of Englewood, Colorado, to con s ider all actions which will help contl"ihute to a reduction in air pollut io n in the region, and one such consideration is th o incr e ased use of transit. NOW , THEREFORE, I, VERN MANN, Mayor Pr o Tero o f th e City of Englewo od, Colorado, do hereby proclaim tho month of February , 1978 as TRANSfT AWA R ENESS MONTH and ur ge participation of a 11 c iti ze n s of the City of Engl e wood, Colorado, VE RN MANN, Mayor Pr o Tem I • • • COUNCILMAN'S RESOLUTION No. CR-14 Series of 1978 • • • RESOLUTION NO. 78 -14 Sen.es of 1978 BE IT RESOLVED DY THE CITY COUNCIL OF THE CITY OF NOR!HGLENN, COLORADO, THAT: WHEREAS, the Land and Water Resources Management Project developed by the City of Northglenn in cooperation with the Fanners Reservoir and Irrigation Co., is a program for total management of land and water resources, utilizing irrigation water for municipal domestic purposes and return- ing tre~ted wastewater for agricultural use; and WHEREAS, the citizens of Northglenn, in authorizing a $31 million dollar bond issue to build the project, affirmed the concept that cooperation--not condemnation--provides a method of meeting municipal water needs while keeping fann land in production; and WHEREAS, designation of Northglenn as a management agency for wastewater treatment facilities, under the regional 208 Clean Water Plan, was a crucial step toward implementat ion of a program which holds promis e of substantial assistance in solving the wastewater treatment problems of other cities and of this region ; NOW, THEREFORE, the Mayor and City Council of the City of Northglenn extend their sincere gratitude and apprec i at ion to the Mayor and City Council, City of Englewood, for their support of the Northglenn amendm ent to the Clean Water Plan, passed on motion at the December , 1977, mc e Li ng of the Denver Regional Council of Governments , and for their participation in a true demonstration of the sp irit of regional cooperation. (_' OIi.TED, at Northglenn, Colorado, this ,.-:,·-$ day of -;/->""'"" L..... ....... __ 7~-re:::::;...__, 1978. ·, ' ~ ATTEST: APP ROVED AS TO FORM: tzJiVVL->1 /}. ,{J,-'L,,-:r ~ ALVIN B. THOMAS Mayor • 0 I • • ;In ( ( ( • • • • City of Englewood PR O C LAM AT ION -------3400 S Elal i S1re e1 Englewood, Colorado B0 1 10 Pho ne (303 1 761 -114 0 WHEREAS, Th e Co lorado Front Ran ge cities, and in particular those which comprise the Metropolitan Denver area, ar c expe ri e ncin g air pollution levels which t hr ea ten the health a nd we lfare of its citiz e ns; and WHER E AS, governmental e ntiti e s, th e privat e sector and c iti ze n s , s hould each be <>ncouragod to do all things n ecessary to assist in preventin g such air pollution; a nd WHEREAS , the Regional Transportation District, as a tangible ex pression of its interest in transit incentives, has designated the month of Fe br uary, 197 8 , as "Tra nsit Awar e n ess Month", in which all off-p eak service will be fr ee; and WHEREAS , it is th e responsibility of t he Council to urg e tho gover nm e ntal e ntities, the privat e sect or, and the Citi zens of t h o City of E n g l e wood, Colora do, t o consider a ll act i ons which will help c ontribu te to a reducti on in air pollution in the reg i on , and o n e such consideration is th e increased use of tra nsit. NOW, THEREFORE , I, VERN MANN, Mayor Pro Tern of the City of Englewood , Colorado, do hereby proclaim the month o f F bruary, 1978 as TRANSIT AWARENESS MONTI! and urg e participation of a ll cit i ze n s of the City of Eng]e wood, Colorado . VE RN MANN, Mayor Pro Tern • I • - ( • • • - M E M O R A N D U M TO: FROM: Andy Mccown, City Manager Wi lliam D. James, Director of Finance~ DATE : February 2, 1978 SUBJECT: Status Report on PIF balance -Miller Building Renovation ,_,. I have reviewed in detail the fund balance to be available at year end 1977. The estimated figures used are unaudited. We anticipated having a fund balance figure of approximately $35,000 which wa1 related to Council in a atudy 1ession. The fund balance of $35 ,000 waa generated in part from additional Use Tax in the amount of $59,000. However, you will recall in a previou1 memo that we indicated a loaa of $20,000 from the Amusement Tax as a result of changing the ordinance to apply the 3% to only theaters and o t her entertainment which require, an admission fee instead of all amuse- ments. Also , we had budgeted $79,000 to be received from the ECBF and received only $75 ,000. The loan to the Hou1ing Authority in the a mount of $35 ,000 also haa an effect on the fund balance if it ia not paid back to the City. It is my understanding that the Housing Authority ha1 only raiaed $8,500 t o repay this loan. Assuming that the City receive, only $8,500 from t he Houaing Authority, the estimated fund balance for year end 1977 in the PIF would be approximately $20 ,000. At the study session, t he Council indicated they were desirous of de1ignating the 1977 fund ba l ance to the Miller Building which can be incorporated into the next Six Quarter Budget. jlw ESTIMATED FUND BALANCE PIF Add i tional Estimated Fund1 in PIF $5 9,000 U1e Tax 11,500 Intere st .2.~500 LoSB of (2 0,000) ( 4,000) (26 500 (50,500 Revenues in PIF From Amusement Tax From ECBF From HA Loan $!0 1000 Fund Balance • 7 Cl. 0 I • ( • • • - MEMORANDUM TO: FROM: DATE : SUBJECT: Mayor and Members of City Council Andy Mccown, City Manager January 31 , 1978 AID TO OTHER AGENCIES ! On the agenda for the Council meeting of February 6 is an appearanc e by Sam Love and Milt Senti who will be requesting funds for t he Diamond Jubilee. Mr. Love and Mr. Senti, both former Mayors , are heading up a committee to plan and coordinate the Diamond Jubilee celebration. I thought perhaps you would like to review the status of the Aid to Other Agencies account, from whence these funds will come. Last year, $39,128 was spent from this account for various purposes. Some of these expenditures are not reoccurring ones, at least not on an annual basis, such as the Mountain Bell hearings ($1, 463) and the l egal expens es incurred for the car shredder ($1,203 which was given to CONSENSUS). At your budget retreat last fall, this subj ect was discussed quite lengthily and the direction from Council at that time was that expenditures from this account in 1978 would be held to $20,000 exclusive of the operating funds for the Housing Authority and funds for the Arapahoe De toxification Center. The latter is based upon revenue received from liquor licenses. You also directed that the City would buy a membership In the Chamb er of Commerce for this year Instead of making a contribution, and we have received a membership bill for $2 ,500 for whlch I have authorized payment. Thus , if you are to abide by your decision at the budget retreat, you have $17, 500 available for providing aid to various groups. We have received requests from many other groups for funds . We have not distributed these, however, since Mayor Taylor has requested that decisions on these expenditures not be made until his return. Sinc7rely, /M~t~-·~ ~ND~;~~N, City Manager ph cc: Jimmy E. Curnes, Assistant City Manager ~ William D. James, Finance Director Hugh H. Brown, Administrative Assistant • 0 I • •