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HomeMy WebLinkAbout1978-05-15 (Regular) Meeting Agenda• • .. - , 0 CITY COU,~CIL :·1EETING-r-EGULAR daj 15, 1978 • • (. • , • • - STATE OF COLORADO COUNTY OF ARAPAHOE SS. CITY OF ENGLEWOOD The City Council of the City of Englewood, Colorado, met in regular session at the City Hall in the City, being the regular meeting place of the Council, on May 15, 1978, at 7:00 p.m. There were present at said meeting the follol-'ing: Present: Mayor: Mayor Pro Tern: Other Councilmen : Absent: James L. Taylor Vern Mann David Clayton Donald Smith Donald Weber Donald ~Vi 11 iarns Don ald Harper constituting all the members of the City Council. There were also present : City Clerk: City l'<lan age r: City Attorney: William D. James And y McCown Bernard Berardini Thereupon, the fol l owing proceedings, among others , were had and taken : Co u ncilman introduced a resolution, which was thereupon r ead by title in full , and the t ext of which is as follows: • 2 I • • , • • - A RESOLUTION RATIFYING CERTAIN ACTION HERETOFORE TAKEN: AUTHORIZING THE EXECUTION ANQ DELIVERY BY THE' CITY OF A BOND PURCHASE AGREEMENT: AND REPEALING ACTION HERETOF ORE TAKE N I N CON FL ICT HEREtHTH. WHEREAS, the C i ty o f Eng lewoo d, in the County of Arapahoe and State of Co l o rado (t he "City"), is a legally and regularly created, establishe d, org ani z ed and existinq municipal corporation und e r the p r ovisions of Arti cle XX of the Constitutio n of the State of Colorado and the Ch a r te r o f the Ci t .y: and ~ffiEREAS, the Coun ty and Mtnicipality Deve l o pm en t Revenue Bond Ac t, Ar tic l e 3, Title 29 of Color a d o Rev ise d Statutes 1973, as a ~e nded (the "Ac t") authorizes mu nic ipa l ities to finance, refin a n ce , -acquire, own, lea se , imp r ove , an d d is- pose of propert ie s to th e end that more a d e qu a te h ospita l care may b e pr o v i d e d, whic h pro motes the pub li c h ea l t h, we l fa r e , safet y, conve n ience , and prospe r i t .y: and WH EREAS , th e Act fur t her a u t h orizes muni cipa lities to refin ance any o bligations p r eviously incurred t:o finance or aid in f i n anci n g of h o spital , hea l th-care , or nursing-home fa ci lit ies whi c h would cons tit.u te a project with in the meaning of t.h e Ac t had such fac.i lities been or igin a ] ly u ndertaken and fin<JII cL'd !Jy c. CfJ UJ1ty o r muJd cl p,,J i ty puc.;u<•nt t o t It<• J\c t; u l <d \VI !ERt::l\S , the Act fu r th er a u thoriz es mUJ dcip<Ilitic s to iss u e revenue b on d s for t he purpose of d ef rayi n g the cost of refinancing u ny projec t constituting hospite~l , h ea lth-ca r e o r u ursinCJ h o me fc.ci l i tics and all in c ident:<•l cxpC'n~:cs in c u rrecl in iss u ing s u c h bond s and to se c ure the p ayment of such bonds as provided in the Act ; and -2- • I • ,- • • • ,. • WHEREAS, The Swedish Hcdical Center (the "Corpora- 'tion") presently owns and operates a hospital facility located in the City of Englewood, Colorado (the "City") and has pre- viously incurred certain obligations (collectively, the "Outstan~ing Obligations") to finance or ai"d in financing of hospital facilities of the Corporation which would have been "projects" under the Act had they been originally undertaken and financed by a municipality pursuant to the Act; and WHEREAS, pursuant to and in accordance with the Ac t, the Corporation desires to refinance the Outstanding Obligations; and WHEREAS, pursuant to and in accordance wiLh the Act, the City proposes to refinan ce ~he Outstanding Obligations by the issuance of revenue bonds of the Ci ty; and WHEREAS, revenue bonds in the aggregate principal amount of $7,600,000 will be .issued, sold and delivered by the City to The Aetna Casualty and Surety Company (the "Purchase r"), ~o defray t h e cost of refin ancing the Outstandi ng Obligations; and WHEREAS, on April 17, 1978, the City Co un cil of the C ity adopted a resolu~ion whereby the City agreed to take all n ecessary o r advisable steps to effec~ the issu u nce of revenue bonds purs u an t to the Act t o r efinance the Outstanding Obl igations , it being un derstood t hat no cosLs of iss u ance and sale were to b e borne by the City and ~hat the n ecessary finuncin g documents wer12 subject to formal approval by the City Council purs u ant t o the Act.; Hlld WIIF.!~LJ\S , Lh cr<'! h a ve b cc1• pr.c ~;c:nt.c·d t n lil t' C i. t y Council the proposed f o rm of Bond Purchase Agreement da~ed Hay 1 5 , 1978 among the City, the Corporation and the PurchasE:'r (the "nnud Purchase AgrccmC'nt ") evidencing the sale of the revenue bouds b y th City to the Purchuser. -3- • I • • • • - NOW, 'l'IIERF.F'ORF., BE IT RESOLVED DY TH E CI1'Y COUNCIL -OF THE CITY OF ENGLEWOOD, COLORI\DO: Section 1. All action (not inconsistent with the provisions of this reso lution) her e tofore taken by the City Council pf the City and the officers of th~ City directed toward the refinanc ing of the Outstanding Oblig a ti ons and the issuan c e and sale of the revenue bonds the r e f o r b e, a nd the same is her~by, ratified, approved and confirmed . Sect ion 2. The form, terms and provisions of the Bond Purchase Agreement be and they hereby are approved and the City shall enter into the Bond Purchase rlgreement in the form of such doc ument presented t o the City Council o f the City at the me eting at which this resolution is adopted, with such changes therein as are not inconsi stent herewith; and the Mayor is hereby a uth orized ~nd directe d to execu te and d e liver the Bond Purcha se Agre eme nt and the Cit y Cl erk is hereby au thoriz ed and directe d to affix the City seal to and to attest the Bond .P urch ase Agreeme nt. Sect ion 3. All bylaws, orde rs, r egulations , resolutions and ordinance s, or parts thereof, of the City inconsistent herewith and with the document hereby a pproved , are h ereby repealed to the extent on ly of such inc o n s i s ten c y . This repealer sha ll not be constru e d as reviving a n y byl a w , order, regulati o us, res o luti o n o r o rdinance , or part the reo f. READ, Pli.SSE IJ , li.ND ADOPT ED th i s 15th d c.y o f Ha y, 1978. (S EAL ) Att est: city Cl ci·"k -4 - • l I • • r ( ( • , • • • Whereupon it was moved by Councilman and seconded by Councilman that all rules of the City Council which might prevent , unless suspended, the final passa g e and adoption of said resolution at this meeting be, and the s a me hereby are, suspend e d f o r t he purpo s e o f permitting t h e f i nal passage a nd a d option o f said r e s o lut i o n at t h i s meetin g. The mot ion was put t o a vote and c a rri e d, the vo te being a s f o llows: Tho se Vo t i ng Ay e : Thos e Votin g No: Tho se Ab sen t: James L. Taylor Vern Mann David Clayton Donald Smith Donald \v ebc r Donald Williams Donald Ha r per A motion to a d opt t h e fo r egoing resolution was then duly made by Co u nci l ma n and duly seco nded by Co u nc ilman , wa s p u t to a v ote , and ca rrie d, the v o t e b eing as fo l lows : Those Voting Aye : Those Voting No : Those Absent: James L . Taylor Vern 11ann David Clayton Donald Smith Don a ld \veber Donald lvilliams Do nald Harp er Thereupon , the presiding officer declared said motion carried and said resolution duly passed and adopted . -5- • I • • •' ( ( • • • • •• 0 After the consideration of other business unrelated to the revenue bonds, on motion duly made, seconded and adopted, the meeting the reupon adjourned . l-1.ay o r (SEAL) Attest: City Clerk -6- • I • • .. • • • • STATE OF COLORADO COUNTY OF ARAPAHOE SS. CITY OF ENGLEWOOD I, William D. James, City Clerk of the City of Englewood, Colorado (the "City"), do hereby certify: 1. The foregoing page s numbered from 1 through 6 constitute a full and correct copy of the record of the proceedings taken by the City Counci l of the City at a regular meeting thereof held on May 15, 1978, so far as said minutes relate to the resolution therein set forth. 2. The Mayor and other member s of the ----- City Council were present at said meeting, and the members of the Council voted on the adoption of the resolutions, as in the minutes set forth. IN IHTNESS \vH EREOF , I h a v e hereunto set my hand and the seal of the City this day of May, 1978. (SEAL) -7- City Clerk City of Englewood • I • • , • • - $7,600,000 CITY OF ENGLEWOOD, COLORADO REVENUE BONDS, SERIES 1978 (THE SWEDISH MEDICAL CENTER PROJECT) BOND PURCHASE AGREEMENT May 15, 1978 City of Englewood, Colorado 3400 South Elati Street Englewood, Colorado 80110 a nd The Swedish Me d ical Center 5 01 East Hampden Av e nue Englewood, Colorado 80110 Gentlemen: The City of Englewood, Colorado (the "City") and The Swedish Medical Center (the "Corporation") under this Bond Purchase Agreement (this "Agreement") confirm their respective agreements with The Aetna Casualty and Surety Company (the "Purchaser") and between themselves, with respect to the purchase by the Purchaser from the City of the City of Englewood , Colorado, Revenue Bonds, Series 1978 (The Swedish Medical Center Project) (the "S eries 1978 Bonds") proposed to be issued by the City in the total princi- pal amount of $7,600,000. The Series 1978 Bonds will be issued for the purpose of refinancing an issue of Swedish Hospital First Mortgage Bonds, 1973 Series, and an issue of Swedish Hospital First Mortgage Bonds, Series 1974 of the Corporation (the'Outstanding Obligations"). • I • • • • • .. ARTICLE I Sale, Purchase and Delivery Section 1.1. Sale and Purchase. Upon the terms and subject to the conditions stated in this Agreement, including the Outline of Principal Terms attached hereto and made a part hereof, the City agrees to issue and sell to the Purchaser as of the Closing (as defined below) the entire principal amount of the Series 1978 Bonds and the Purchaser agrees to purchase from the City as of the Closing the entire principal amount of the Series 1978 Bonds at the purchase price equal to the sum of 100 % of the par amount of the Series 1978 Bonds, plus accrued interest on the Series 1978 Bonds to the date of the Closing. The Series 1978 Bonds will be issued with such maturity, bearing such rate of interest and subject to such additional terms as are stated in the Outline of Proposed Terms and as will be stated in the financi n g documents described or r efe rred to in S e ction 2.3. hereof. Section 1 .2. Closing. In this Agreement , the term "Closing" means the date on which the Serie s 1978 Bonds will b e delivere d by the City against payment of the purchase price of the S e r ies 1978 Bonds by the Purchaser. The Closing shall occur on such date on or before July 31, 1978 and at such place as ma y be agreed in writing b y the City, the Corporation, a nd the Purchaser. At the Closing, the S e rie s 1978 Bonds shall be delivered by the City in definitive form to the Purchaser against r e c e ipt by the City of fu nds in the amount equal to the purc has e price for imme d iat e credit for the account of the City. ARTICLE II Purchaser 's Conditions The obligation of the Purchaser to purchase the Series 1978 Bonds shall be subject to the satisfaction of each of the following conditions: Section 2 .1. Compliance. The City and the Corporation shall have performed all of their respective agreements as set forth herein to the extent they were then to have been performed. -2- • I • • , • • • Section 2.2. Bond Ordinance. An ordinance authorizing the issuance of the Ser1es 1978 Bonds satis- factory in form and substance to the Purchaser, Dawson, Nagel, Sherman & Howard ("Bond Counsel") and Chapman and Cutler ("Special Counsel") shall have been duly adopted by the City Council of the City and shall be in full force and effect as of the Closing and shall not have been amended, modified or supplemented except as may have been agreed upon by the Purchaser, Bond Counsel and Special Counsel and there shall be in full force and effect as of the Closing such additional ordinances and resolutions as in the opinion of Bond Counsel and Special Counsel shall be necessary or appropriate in connection with the issuance of the Series 1978 Bonds and with the transactions contemplated hereby and thereby. Section 2.3. Financing Documents. A Financing Agreement between the City and the Corporation, a Deed of Trust and Security Agreement from the Corporation to a bank or trust company approved by the City and the Pur- chaser creating a lien and s ec urity interest on such rea l estate and Personal property of the Corporation as may be agreed upon by the City , the Corporation and the Purchaser , further identified as to the real estate by the Map attached hereto and made a part hereof, to secure its obligations under the Financing Agreemen t, an Indenture between the City and a bank or trust company approved by the City and the Purchaser under which the Series 1978 Bonds will be issued and secured, a Guaranty and Indemni- fication Agreement by the Corporation providing,among other things, for the unconditional guaranty by the Corporation of the payment of the Series 1978 Bonds and the indemnifi- cation of the holders of the Series 1978 Bonds by the Corporation against Federal income taxation o f interest on the Series 1978 Bonds , and an Agreement relating to the purchase of United States government securities for deposit in a sinking fund with a seller satisfactory to the City, the Corporation and the Purchaser , fully satisfactory in form and substance to the Purchaser , the City , the Corpor- ation , Bond Counsel and Special Counsel , shall have been duly authorized and executed by the respective parties and shall be in full force and effect as of the Closing and shall not have been amended, modified or supplemented except as may have been agreed upon by the Purchaser, the City , th e Corporation , Bond Counsel and Special Counsel , and th e re sh all be in full force and effect as of the Closing all resolutions of such parties as in the opinion of Bond Couns e l and Special Counsel shall be necessary or appropriate in connection with the issuance of the Series 1978 Bonds and with the transac- tions contemplated hereby and thereby . Such financing -3- • I • • • • •' - documents shall contain covenants substantially as described in the attached Outline of Principal Terms and other repre- sentations, business covenants and other provisions customary to similar transactions. Section 2.4. City Certificate. As of the Closing, the Purchaser shall receive a certificate or certificates, satisfactory in form and substance to the Purchaser, of the Mayor and City Clerk of the City, dated as of the Closing, containing such representations and warranties of the City as shall be required by the Purchaser. Section 2.5. Corporation Certificate. As of the Closing, the Purchaser shall rece1ve a cert1f1cate or certificates, satisfactory in form and substance to the Purchaser, of the President or any Vice President and by the Secretary or any Assistant Secre tary of the Corporation, dated as of the Closing, containing such representations and warranties of t he Corporation as are customary in a private placement. Section 2.6. Legal Opinions. As of the Closing, the purchaser shall receive: (a) The approving opin i on of Bond Counsel, dated as of the Closing, satis fa ctory in scope, form and substance to the City and the Purch a s e r; (b) The opinion of Saunders, Snyder, Ross & Dickson, P.C., as Counsel for the Corporatio~ dated as of the Closing, satisfactory in scope, form and substance to the City, the Purchaser and Bond Counsel; and (c) The o pinion of Special Counsel, date d as of t he Closing , satisfactory in scope, f orm and substance to the Purchaser. Section 2.7. Additional Certificates , Opinions or Documents . As of the Clos1 n g , the Purchaser shall receive such additional certificates , opinions or documents as the Purchaser may reas o nably request to evidence the due satisfaction at or prior to such time of aJl conditions then to be satisfied in connection with the transactions contemplated hereby . -4- • I • - • I • • • Section 2.8. Proceedings Satisfactory to the Purchaser. All proceedings taken 1n connect1on w1th the sale of the Series 1978 Bonds as contemplated in th i s Agreement shall be satisfactory in scope, form and sub- stance to the Purchaser. Without limiting the fore g oing, such proceedings shall be sufficient to establish to the satisfaction of Bond Counsel and Special Counse l th a t the interest on the Series 1978 Bonds is not i n clu dible in the gross income of the holder or holders o f the Series 1978 Bonds for Federal income tax pur poses . ARTICLE III City's Conditions The obligation of the City to authoriz e , i ssue , s e ll and deliver the Series 1978 Bonds shall be sub ject to the satisfaction of each of the following c ondit i ons: Section 3.1. Legal Op inions. As of the Closing, the City shall receive: (a) The opinion o f Bond Counsel ref e rr e d to in Section 2.6. (a) hereof; and (b) The opinion of counsel referred to in Section 2.6. (b) hereof. Section 3.2. Procee dings Satisfactory to the City . All p roceedings taken in connection with the sale o f th e Se r ie s 19 78 Bonds as c o nte mplated i n t his Ag r eeme nt s h a ll be sa t isfac tory in s c o pe , f o rm and sub sta n ce t o t h e City. ARTICLE IV Corporation 's Conditions The obligation of the Corporation to authorize, execute and deliver the appro priate financing documents described in or referred to in Section 2 .3 hereof shall be subject to the satisfaction of each of the following conditions: -5- • I • • ...... • , • • .. Section 4.1. Legal Opin i ons. As of the Closing, the Corporation shall receive: (a) The opinion of Bond ' Counsel referred to in Section 2.6(a) hereof; and (b) The opinion of counsel referred to in S e ction 2 .6(b) hereof. S e ction 4.2. Approvals of Government Agencies and Entities. As of the Closing, the Corporation has ob- ta~ned a ll necessary federal, state, local and other a dmin i strative approvals from such governmental agenci e s and entitie s as are required in connection with the r e - financ i ng of the Outstanding Obligations includ i n g the issuance costs in connection therewith. S e ction 4.3. Proceedings Satisfactory to the Corpora t i on. All proceedings take n in connection wi th the sale o f the Series 1978 Bonds as contemplated in th is Ag r e ement shall be satisfactory in form and substance to the Corporation. ARTICLE V Expenses The Corporation agrees to pay (to the extent paymen t is not made out of proceeds from the sale of the Serie s 1978 Bonds ) all reasonable e xpens e s customary to simil a r t r a nsa c t i ons i ncurred by th e Purc has e r and th e City in c onn ection with the issuance, s a l e and de l i v e r y of the S e r ies 19 7 8 Bo n ds , whe th er or not t h e S eries 1 9 7 8 Bonds are purchased by the Purchaser u nder this Agreement. Witho ut limiting the gene r ality of the foregoing , it is spe cifically understood that the Corporation will pay the fees and expenses of Bond Counsel and the fees and expenses of Special Counsel. ARTICLE VI Termination The Purchaser shall have the right to termi- nate this Agreement at or before the Closing, by giving notice to the City and the Corporation stating the reason therefor, if: -6- • I • • n • , • • .. Section 6.1. Misrepresentations. Any informa- tion furnished by the Corporation or on its behalf to the Purchaser in connection with the issuance and sale of the Series 1978 Bonds contains any untrue statement of a material fact or omits to state a material fact necessary to make the stateme nts made, in light of the circumstances under which they we r e made, not misleading. Section 6 .2 . Undisclosed Facts Affecting Busi- ness or Condition o f the Corporation. The r e is disclosed or discovered at or before the Closing a fact which th e Corporation has not disclosed to the Purchaser in writing prior to the e x e cution of this Agreeme nt which would, in the reasonabl e judg ment of the Purchaser, materially adve rsely affect the business or condition (financial or otherwise) of the Corporation. Section 6.3. Conditions Not Satisfied. A failur e o f th e Ci t y or the Corporation to satisfy or cause to b e sa t i sfie d afte r notice but within the time such condition i s r e quire d to b e satisfied or an inability to satisfy any o f th e condi tions stated in this Agree me nt or the financing d o c uments referre d to or desc ~ibed in Section 2.3 hereof to the obligation of the Purchaser shall appear, in the r e asonabl e judgment of the Purchaser, at or before the C losing. If this Agreement is terminated pursuant to this Article, such termination shall occur without any party incurring any liability to any other party except each party shall b e obligate d to p ay exp e n se s a s prov i ded in this Agre ement. ARTICLE VII General Provisions Section 7 .1. Parties. This Agreement is not assignable by either the City or the Corporation. This Agreement has been and is made solely for the benefit of the City, the Corporation and the Purchaser and their respective successors and n o other person , relation ship , association or corporation shall acquire or have any right under or by virtue of this Agreement. Section 7 .2 . No Pecuniary Liability of the ~. No provision, covenant , or agreement conta1ned in this Agreement or any obligations herein imposed upon the City , or the breach thereof , shall constitute or give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers . -7- • I • • ...... • • , • • .. In making the agreements, provisions and covenants set forth in this Agreement, the City has not obligated itself except with respect to the application of the revenues, income and all other property derived pur- suant to the financing documents described or referred to in Section 2.3 hereof. Section 7.3. Notices. All communications hereunder shall be in writing, and if sent to the City, shall be mailed to or delivered at 3400 South Elati Street, Englewood, Colorado 80110, attention: City Attorney; if sent to the Corporation, shall be mailed to or delivered at 501 East Hampden Avenue, Englewood, Colorado 80110, attention: Exe cutive Director; and if sent to the Purchaser, shall be mailed to or delivered at 151 Farmington Avenue, Hartford, Connecticut 06156, attention: Bond Investment Department. Section 7.4. Applicable Law. This Agreement shall be governed and construed in accordance with the law of the State of Colorado. Section 7.5. Execution of Counterparts. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument. Section 7 .6. Captions. The captions and headings in this Agreement are for convenience only and in no way define , limit, or describe the scope or intent of any provisions or sections of this Agreement. ARTICLE VIII Acceptances This Agreement shall become effective if and when it is accepted by both the City and the Corporation not later than 11:00 p.m. Denver local time, on May 15, 1978. Yours very truly, -8- • I • • , • • - THE AETNA CASUALTY AND SURETY COMPANY By -~ _ _,.__(6/ __ -9-I . • • • , • • .. • This Agreement is accepted: (SEAL) -10-I • • • 0 • This Agreement is accepted: THE By (SE.",L ) • • • At te:?h ~m~$- Dated: May 15, 1978 -11- • I • l'enn/Maturi ty I nterest Rate Se curi t y Takedown • • ,. • May 12, 1978 Outline of Princ i pa l Te rms -Between SWedish Me dical Ce nter (the "Ho soital") The IEtna Casualty and Surety Company ( ".'!:tna") . 17,6oO,OOO City of.Englewood, Colorado Revenue Bonds (Swedish Medical Center Project) unc onditionally guaranteed by Swedish Medical Center (the "Bonds"). 21 years/.1999 6.75% (tax exempt) semi-annually 100% of principal amount A first mortgage on substantially all ot the land, build- ing and major fixed equipment of the Hospital! The Bonds vill also be secured by the funds maintained in the Invested Sinking Fund Account. J.a eoon aa possible but not later than July 31, 1978. Requ1 red Seeu!"i t1.ea 'Pu:rehasee '!he Hospital, each year from 1979 to 1988, will purchase . ~~l~t;~~e~:s~~::: =~:~~i;;9 ~th~8 "i:~~:;;~ea") 1 Required Prepayment s Red c moti o n Sj.nking FUnd Account which will be maintained by the tnlatee throughout the life of the Bonds. • • Semi-annual interest throughout the life of the Bonds. At maturity , t h e Eospital will prepay the entire out- standing princ i pal amount o f t he Bonds with the funds in the Invested Si nking Fund Account. The Bond s a re non-refUndabl e for 10 years f rom bo r r owi ngs at a lower e f fective inte r est co s t o r sho rter a verage life to matur i t y . Otherwise, callable beginning in year one a t 100 plus a premium equal t o t he coupon ra~e , whi ch premium decl i nes evenly annual ly t o par in the last ye ar . The Hospital may incur additional debt as follows : a) Fund e d Debt , including capital ized l eases , provid ed t hat afte r giving effe ct thereto LonG Term Debt does not exceed SP% of Net Ta ng ible As s ets . (Ne t Tangible As sets = Lo ng Term Deb t (less Guarante e s ) p l us Un restricted Fund Balances. Long Term Debt = Fund e d Debt , including capitalized l eases , plus Guarantees.) •r rther i J enti fi e d on t he ma p exh i b i t to th e Bond Purchase a greement d ated 'la y 15, 1978 >etw • n t h e Ci ty o f Englewwod , Colora do; Aet na; and the ll o spi ta l. ••s ubject to acturar ial confirmation o f the "sinki n g fund p ro posa l• d a t ed 5-11-78, and a si nking fund agr eement satisfactory to Aetna but no less favorab l e than that descrilled i n t he 5 -11-78 proposal. I • • Sale of Assets or Merger • • • • -2- b) Funded Debt, including capitalized leases, provided that after eivin& effect the reto (i) the test under (a) is met and {i1)•Net Income before all interest and depreciation expense is at least 1.)5times the maximum pro forma debt service (interest, principal, and long-term capitalized lease payments) fo~ each of the two fiscal years precedi~ (based on historical r:et Income) and succeeding (based on projected Net Income) the incurrence of additional debt. c) Long Term Leases, provided that after giving effect thereto, the aggregate ar.nual lease payments covering all lease obligations ~11 not thereafter exceed 2% of Un- restricted Fund Balances. {Long Tenn Leases = non-capital- ized non-cancellable leases with original tenns in excess of '78ara.) d) Secured Funded Debt, including Purchase f·bney ~JOrtgages, (in an amount not more than 80% of the lesser of fair market value or cost of property so acquired) provided that after giving effect thereto {i) Secured Long Te~ Debt, including Purchase I•!oney ll!ortgages, does not exceed 1. 5% or Unrestricted Fund Balances and (i-i) the incilrrence tests under a} and b) are met. e) Short Tenn Debt; provided that after g~v~ng effect theretc Short tenn Debt is less than the greater of $720,000 or 6% of Unrestricted Fund Balances, provided further, that no Short Term Debt shall be outstanding for forty-five (45 ) consecutive days during any period of 12 consecutive months. In the event the P~spital desires to incur Additional Funded Debt in excess of the l~it prescribed above, for a bona fide business purpose ~~d not to refund tr.e ~~tes , and holders of more than t:4o-thirds of the then outstanding Notes neither consent to such incurrence nor agree to purchase the requested additional debt, then the Hospital may (simultaneously with the incurrence of such additional debt) prepay, at par, all of the outstanding ~btes, providinf that it has (a) obtained a bona fide commitment from respon- sible institutional lenders or public under~iters to purchase all of the outstanding Notes in add ition to the new Long Term Debt requested, and (b) the additional debt is at least $1,000,000. The Hospital will not sell a Substantial portion of its assets (valued at the greater of book or fair market value) to, nor ~erge into any other person without the prior consent of the lenders, unless Swedish Medical Center is the surviving entity and it can incur $1 of additional long tenn debt. (Substantial = Assets equivalent in v alue to 10% or more of Unrestricted Fund Balances or assets which, over the past five years, have generated 10% or more of annual net inccme . '!be Hospital will not create any subsidiaries w1 th the exception of subsidiaries directly involved in health care. Subsidiary .borrowing is not permitted • • I • • Sale and LP-ase back Receiva:,les Accred i tation Insurance Financial R e n o ~ts Ot her Re::Y.>rts Tax Inde~if i cat io n ~nses • • • • -}- Not pel)lri; tted. The Hospital will not sell its receivables for less than the face amount thereof. The Hospital shall retain its fully accredited status with the Joint Cornnission on Accreditation of Hospitals or its successor a&ency as •.Jell as maintain its elit>ibili t:; for reimbursement under l·:edi care, Hedicaid and Blue Cro ss so long as it is in the best interests of the Hospital and the lenders. The Hospital ~~11 keep in effect at all times ade~uate insurance, and liability insurance, based upon periodic independen~ appraisals, with reputable insurance cocpanies. With regard to pr~fessional liability (malpractice) insurance . the Hosp ital will caintain a program of prudent co·;era;;e through reputa~le insurance carriers and/or self-insurance on a basis satisfactorJ to the lenders. The Hosp ital will furnish quarterly balance sheets and statements of inco~ and surplus for t~e first, second and third quarters, certified by the Hospital's ?r~n~ipal financial officer, within 45 days of the end of the ~iscal quarter; and annual balance sheets and statements o: i'-CO~e t and surplus, audited by certified public acccuntants, within 90 days of the end of the fiscal year. These ~ep:Jrts will contain a certificate that a condition of d e~au l~ c:J~s not exist and will s e t forth in conparati·;e fom the ~i~.res for the corresponding periods of a year earlier. The Hospital shall furnish copies of all corre sponde~ce relating to a renewal or chan£e i n the accreditation status of the Hospital with the Joint Co~ission. If at any time in the future, interest on the Bonds is detennined to be taxable, the Hospital shall prepay them at par plus acc:rued interest plus a premium equal to ( i) one years interest on the Bonds for each year or por1;ion thereof during which interest is taxable and (ii) 2-"'!Y interest or penalties required to be paid by any Bondholder to the IRS. Such other teres as are customar1 to transactions of this nature. The Hospital a g rees, whether or not this transaction is finally c on s ~ated , to pay all eA~enses in c o nncct ~:n with it, including the reasonable fees and expenses of lender's special counsel , and bond counsel, I • ( • AGENDA FOR THE REGULAR MEETING OF • • • THE ENGLEWOOD CITY COUNCIL MAY 15, 1978 /~/71 Wo-t/~ 7 :30 P.M. Call to order, invocation by Reverend Frederick Hahn , lmmat:tuel I.utherat:t Ca1:1reh, 3695 So1:1ta Acoma Stl'aet, pledge of allegiance by Boy Scout Troop #92, and · roll , call.~ C £\..l..t.../1.,-t-L /d C (/~-uJ<J 1. Minutes. a) Minutes of the regular meeting of May 1 , (\) 1978 . (Copies enclosed.) ~'U ~ \ ' ) Minutes o f t he special meeting of May 2' ~ 1978 . (Copies enclosed .) c IY({",~~-Minutes o f the special meeting of May 8, 1978. (Copies enclosed.) 2. Pre-Scheduled Visitors . (a) VMr . Alan Rice, Chairman , and Mr. Willis Burr , ~+'Post Buddy Poppy Chairman, V.F.W. Post //322, \ ~ will be present to accept a proclamation for ,,yt Jq the Veterans o f Foreign Wars "Buddy Poppy 1 \ We e k " start i n g on Ma y 22, 1978 . (Copies e nclosed .) Dr . DeWayne Glenn, Pr es i den t, Englewood United Suburban Chamber of Co mmer ce, wi ll b e pre sen t to discuss the United S t a t e s Open adver t i s i ng and promotion. (Copies enclosed.) Mr. Lowell Palmquist, Swedish Med i c al Cen ter, will be present to dis cuss a Re s olut i on a p provi n g authorization of the bond purchas e a greement betwe en the City of Englewood , Sw e di sh Me d ical Center, and Aetna Casualty and Surety Company. (Resolution enclosed.) Mr. Nathan Reel, A. & H. Roofing and Fen cing, 3029 South Sherman Street, will b e present to ~discuss his license revocation. (Report ·~ available at session) 3 . Other Visitors . . n fl\r • I • • • • . . • Page 2 May 15, 1978 Agenda 4. Public Hearings. (a) Consideration of annexation of property located in the Santa Fe Drive/Union Avenue area of Arapahoe County to the City of Englewood . (Copies enclosed.) (b) Mrs. Diane Swaim, Business Manager, Community Arts Symphony, will be present to request a special events permit -beer, wine, and liquor - for June 17, 1978. (Copies enclosed.) ~8-/ (c) Mr. Daniel Lynch, Business Manager, All Souls J ,Catholic Church, 4950 South Logan Street, will 1 ~0V be present to request a special events permit - . 3.2 beer -for June 3 and 4, 1978. (Copies enclosed.) ,1 f ~~~j-1Action Recoomended (a) Minutes of the Housing Authority meeting of March 28, 1978. (Copies enclosed.) (b) Minutes of the Water and Sewer Board meeting of April 18, 1978. (Copies enclosed.) (c) Minutes of the Board of Adjustment and Appeals meeting of April 12, 1978. (Copies enclosed.) (d) Hinutes of the Board of Career Service Cormnission- ers meeting of April 20, 1978. (Copies enclosed.) (e) Financial Report for the .month of April, 1978. (Copies enclosed.) 6 . Communications -Action Recommended. (a) Memorandum from the Director of Finance to the City Manager concerning a recommendation for a bid award for Paving District No . 25. (Copies enclosed.) 7. City Attorney. Bills for Ordinances. ~LJ (a) Bill authorizing issuance of special assessment IV ~O 'r bonds for Paving District No . 25. (Copies j enclosed .) . ..)l ~ I l, (} :'1 . ~ I fv • I • • ( • • • • Page 3 May 15, 1978 7. City Attorney (Continued). ) Bill approving a contract between the City of Englewood and the State of Colorado, /l,)~~ · .n ~.~epartment of Highways, concerning maintenance . fY .. \.-~af traffic control devices on state highways within the City of Englewood. (Copies enclosed.) (c) Bill rezoning certain real property within ·h~ the City of Englewood, from R-1-C, Residential ·Jl~A~.~ . District, to I-1, Light Industrial District, ~~w .~~reciting a waiver and imposing conditions J ~ ~ Uthereon; amending the zoning map in accordance [»vY ,therewith; and providing for the recording of D this Ordinance. (Copies enclosed.) Resolutions. (d) Resolution authorizing the purchase or condem- nation of a fee simple interest in certain J42r lands within the City of Englewood to provide 1Y sufficient publicly owned right-of-way for street improvements. (Copies enclosed.) Other Matters. (e) Attorney's Choice . j:t;f l'{l) n. ~ium.jrm ~ 8. City Manager. (a) '\ .UJ-· zyl..t () 1jl u_)_s ~> Memorandum from the Director of Parks and Recreation to the City Manager concerning the Lions Club Train Track repairs at Belleview Park. (Copies enclosed .) (b) Memorandum from the Director of Finance to the City Hanager concerning the Sinclair Junior High School Bathhouse Facility Bid. (Copies enclosed.) (c) Manager's Choice. 9 . General Discussion . (a) Mayor's Choice. (b) Councilman's Choice. 10. Adjournment . ()tct~~~7t AND1-"MC COWN City Manager • I • • • • • - tf_ ~,;) uJnlXff'ri ()..)&-' ~ ~ tu .. 'Y\ RO LL CALL Moved Seco d d n e Ave Nav Abstain Wil l i ams_~ -"'.;........ -- Sm1t t. Haro~rr_ Clavton Mann L "lT.ay~!JEU ~~ .xw~-v-J ;'( o..J:~ ~1MAv ~j?zdc:-/ Cu0~ }llc~ • Absent I . .. ROLL CALL Moved Seconded Ave Wil11am L:f-17 w .. h .. r 17 sm1tt. L7 -Haro~ v Clavton v Mann v Mayor Ta ;~~ E!:....L V • • • • Nay • Absta1n Absent I . . I " • • • RO LL CALL ed s d d A Ab A Mov econ e f-. ~e Nav sta n bsent William~ v W!!b!!r v / Smith v ./ v Haroe.r_ v v Clavton v Mann v Mayor T~~ V • • I . • • • • - • • ROLL CALL M ed S d d A N Ab Ab t ov econ e Wi 1 1 1 ams P-. we ay sta n sen _~.--" / v Wo:>ho:>r v- v :>m1tr. l/' ·-Haro~ ~ Clavton v- Han!L. _L v- Mayor T~y)_?!:_L_,t...---' I . . • • --~In • - • - ROLL CALL Moved Seconded ~:~::am5 ~-Ave Nav Abstain Absent v L/'" :)1111tr. /7 ~ v Haro!:!__ J./"" v Clayton -v Mann .v MayorT~~~ EU t::7 • • I . • • • • - • - ROLL CALL H ed S dd A Ab A OY econ e lye Nav sta n bsent Wi1 11ams -~ V""" WPhPr -~ sm1tr. -_JL"_ Haro!!r._ v ~ Clavton ~ _]/ Mann _L ~ Mayor T~y_1_9 ':_j_ V • • I . • • • • • • ROLL CALL "'ed s dd ov econ e ~:~~~am s ;fZ A we Nav Absta1n Absent :>m1tr. Haro~ Clayton Mann L Mayor Ta y} EU ~b . 1Jc /JJu,y -(/;(; c/ S }~ 'U I~ ?J o~~ /U~ r rMA x :!'Y ~ I . . • • • • • ROLL CALL M eel S dd A OY econ e ~e Nay Abstain Absent / William ~ v ---1.7' -~ .... _V_ v Sm1tt. v --Hare~ v Clavton ~ Mann LV" lllayor T~xJE U v ) I . . • • • • • • ROLL CALL "'ed s dd A ov econ e ~ve Nay AbstaIn Abs@nt ~:~::am ~ i:t= smnr. Haro!rr_ Clavton Mann L MayorTa y_'E!:.J.. ::} C . y . J\ Mill (?o.Pn~ • ~ ~ru_ cfv1 na_ .u -U n rt d ~ ULMl atV fl ~lY\ ~ r--U? l nto-;;U c: ~~ /)_.V>L-v~ I /?5 hLt.cJ (l..RJ , Y1 !U/-<-o..;_·l!-<_u o<"() I. ~~ 10 L' "L <f Ctu-.L<UJ tL UA. L I.L<.f r, l(;_fl;u~ c:J . ~lo /U-r~t<-J ~, e1 ~ • I . • , • - • • ~QLL CALL Moved Seconded Aye Nay Abstain bsent Wi1 11am.<: -~ ~ W"'h"'r v A :>m1tt. /./"" v Hare~--~- Clayton v v Mann J.,./" Mayor T~y~_£J r L ~ I . . • • • • • RO LL CALL M eel S d A Ab Ab ov econde \_Y_e Nav sta n sent Wi 11 iam!: ---· _Weber sma r. Haro~ Clayton Mann IT Mayor Ta y~ _9 r I . . • • • - • • -_...___ ROLL CALL M ed S ov d d econ e A. •ve Wil1iam~--- N av Ab sta n Ab sent ·- loh>bl'r :>m1tr. ~aro!rr._ Clavton Mann I Yoayor T~y~ 9!:i I . • • , • - • • ROLL CALL Moved--Seconded Ave NaL Abstain Absent v Wil11llm$ -~ v W!!ber v 5m1t r. v-- Haro~ I.-- _./ Chvton v-- Mann I /..,/'" Mayor Ta ;r~EU V I . . • • - • • • • • ROLL CAL L M ed S d d A ov econ e we Nav Abstain Absent Wil 1 i am~ -..,~~.-;;.. - Smit'r. Haro!rr_. Clav.ton Mann L Mayor Ta_;r~ _9 :_~ s~ .11~ ~ ~ Oc4<UI/11/"-C-v 6"' /lw-J U 'jhJ-r ~ 8 "o.J AI . (;) d 3 I ~~~-·----------------~--~--~--~·--~------------~~lrL - I . • -_·-n • • • ROLL CALL Moved Seconded A Wi 111 am ~--- ~ye Nav Abstain Absent ~h .... Smltt. Haro!:r_ C1avton Mann I Mayor Ta y~ E!:_j_ I . • • , • • • --~-~rn·~~~-~===-------------~--------~ ----- !iQL L CALL Moved Seconded Abstain Absent I . • • • • • • ROLL CALL Moved Seconded Wil l iam ~ Aye Nay Absta n Ab nt se w,.h,.r ~1t r. Haro~ Clavton Mann d Mayor Ta_y~ _9 r c ~~r~Alab~~~ Ctw(; fo»"()fi)1 1J ·~~ ;~" :3 ,, aide iu )vJ • • I . . • • • ROLL CALL N Abs ta 1 n Absent Moved Seconded Wi1 11am .o; £ A_y_e ~ ...weber. 2!!1_l_T.r. ..Hil:l!~ Cl~ton Mann _i .!!.~Or _!a y_,_£l r ~~~ /J~ ;JJ-1so s s X~ ~ ~~ ~ c---r~~~ J=j.A I . • • • • • RO LL CALL Moved Seconded Ave Nay Absta fn Abs@nt Wi 11 1 am .~ _L.:._ (./ WPhPr v -..... -s-mwr. ..... v Haro«.._ _I? 17 Clayton v Mann I J....--- --r-fayor Ta_y_1_9 r L--? I . • • • • • ROLL CALL s Moved econded W11112m5 _¢;::_ Ave Nav Abstain Absent }./' L...---" Wol"•r v :>m1t r. ~ Haro~ {/ }/ Clavton 17 Mann 17 MayorTa_'YJE!:....i 17 I c1/f) II d /;}_ ' ' ' I . . • • • • • ROL L CALL Moved Seconded ./ Ave Nay Absta n sent William_.. ! w .. l\;r Ab . smnr. ...lfirD~rr_ Clayton Mann I Mayor laz:! Er I . • • -• • • -~ ---...., _______ .......__~-------- ROLL CALL Moved Seconded A Wi1 1 1 ~ ~Ye Nav Abstafn Absent w .. h .. r ·-- sm1t r. Haro~U:_ Clavton Mann ± --p,-ayor Ta y] .9 !:. ---- l/))7£vL~ c; /(VyV)UYJu ~t;___L ft_~ u4-W -~,J~rv~~ . -j)/[M ·dJ .~ f4>1il) ~ ~ ()AJ ·~c- -Jdjso ~~£_.~ Vaoruv ~ kWh ?~ ·~-<-~;/~(/lf~ V [UYL ~ () c; ClAt--JLtMr 1 dJc'Lh.~.v ~ · ~~ 'l>' tUA<.-u k?L/JJ~~ (j) CU[~ {-::-~if" tU1Ut.J ;{; ~/}IL~ ;@ O O~'YI..I B' Jhc:OA . • • I . . - Moved Seconded • • • • • ROLL CALL Williams t:P' Aye Nav WPhPI" SmTih Harner_ Clayton Mann Mayor Ta y_l or • Absta fn Absent I . . I • • • • ROLL CALL Moved Seconded William $ -r AYe Nay Absta fn Absent w.,.h.,.,. :llllltr. ..JJl!'! i:l4rD@r Clayton Mann lofayor r ay_1 or £;C4 0/IYLdcu ~ 'buall'LJ n~ lu II Ju,v~ /),~ ~cJ yzuu-~(1--: (i!ldi!J /Ut _itr;'j Ao )/,1--' UIL~~ ~. ~ JJ ~ {!;;lj_R_/ r1~~ UTl ~4~v ~-lL • --,.---_ I . . • • ,. • ROLL CALL H ed S d d ov econ e 1\YI! ay s n sen Willfam !l~ v ~.;;:-y ~_1_tn A N Ab taf Ab t ~ Harol!!r v k Cl~ton ~ J..--Mann ,_......... Mayor Ta y_l cr £....-- I . . • • • • • • Moved Seconded A4;JJ/o l r:?J I o • • • ROLL CALL A N William!; ~ ~e ay Abstain Absent ...weber ~r. _Haroer Cl~ton Mann _Mayor T~y_l Er I . • • • - • • ------- ROLL CALL H ed S dd ov econ e Aye Nay Abstain Absent Willi am!: "!-' v _web.,;;: v smar. 17 Har"D:tt_ ~ ._....;;-Clavton ~ v Mann v--Mayor Ta y}_p r v • /lfwfi .L "' (' /1 ~ . ~a~ s,ifZU/Y) ~~ • 07/Jli (!_ff,rt uJ ~~ I . • • • • • - ------- ROLL CALL "'ed s dd A ov econ e ~e ay s n sen Wi11 illmll N Ab ta1 Ab t ....weber ~ .limltt_ Cl~ton Mann ~or _!~y_l_E r I . . • • • • • ---- ROLL CALL M ed S ov d d econ e A we Nay Ab sta n Ab t sen Wi 111 ams q..-v ~ Wo>hPr v- ~1ti1 /.,/' /.--" Harn!![_ .t...--Clayton ~ Mann v- Mayor Ta y]_9r ~ I . • • • - • • ------------------------~=------~ ROLL CALL Ho~ Seconded ~e N~ Absta 1n Absent ../L._ Wi 11 iams .. l.t' v- L"' ...weber v-- ~l!!!!.f'l ..!::::::::: Jimuu:_ .L--Clt!Y_ton 1,..---- Mann ~ M~or T~:tJE r ~ I . • • - • • • - ROLL CALL Moved Seconded. _Lf_ Ave Nav Abstain Absent v W1111ams '+ L/' v -W~r ~ Smltn ,__..... ll"ar01•r , __ r Clayton ,~ f2t7 Mann 1---"1-fayor Ta y)_9 r ~ rf&'¥1 c<"-r J0 J ~~.J.VOlf.<o fJto ,~ 4C? !J q ' A, .. > he~--<~iJ ~1 t .. o/U~ ~ s~-)/A _ _j __ ) {1}-/lf:.ccrr-2 I >..d vp1TJb-~ (;<./tfr-{1-!-._ij ~ r -~~--0(./0 ~0-uU.. (S-c.h-tr/J) . --~------~------------~-• I . • • • • -----~--------~-----~-------- ROLL CALL Moved Seconded A we Nay Abstain --v Wi111 am~ 'f-' I_,./" loll!bl!r ~ltll Harot'!r Clayton Mann Mayor Ta y~ or .~--~~~------------------~ • Absent I . . • • • ROLL CALL H ed S dd A Na Ab taf Ab t ov econ e 0\.Ye ~ s n sen Williams '+" _v ~er ~ _:>lllj_tr. {../' Haroer v--v Cl~ton v .j..-Mann ...ic::_ Mayor Ta yJ.E r ~ • I . . • • - 0 • ROLL CALL M eel S dd A OY econ e ~e _!....--"" Wi ll1am~ _k:t' ~ W!!bl'r ..1.c::_ :>mltn ,....___. Mrott_ ~ Cl~ton ~ Mann .. ~. _l'l~or T~yJ_9r ..J.c::_ ~ a)_ Q :~s' (J ill. 'lo~ oJ. q:J o J· fn. • • • • N a_y Ab taf s n Ab t sl!n 1L" I . • • • - • • 1~- ROLL CALL ed s d d A Na A A Hov econ e ~e ~ bsta n bsent William~ v --.WehE!r v ~_!_til ~ ..l:lirDfi_ v- r--Cl~ton v- Mann 1/' Mayor T~y_lc r v- I . . • • n • - • • ROLL CALL Hoved Seconded Aye Nay Abstain Absent v Wi 11111ms "' ........... v smn n v HarotU:_ v Clavton v v Mann i V Mayor Ta y_1 or 1 v I . • • • • • • - ROLL CALL Moved Seconded j Ave Nav Absta n Ab t sen Wi 111ams L..t W1>b1>r :>1111t l1 Harof!r Clayton Mann Mayor iaYJcr I . • • • - • • ROLL CALL Abstafn Absent fl~fr41 ur (Ji£& :J~c Cf ~/) ~ -13 J_~ tv at; a Cf -~::? ~~ ln:fc;r~ I . • • • - • • ROLL CALL Moved Second d e Ave Nav Abstain Wi111 ams 'f-/ Absent ~ ;)11'1 n Harn,.r Clavton Mann Mayor ra y_l or UnV/Ylfb~1 -.) '(!__ '-A~ jlL ~ ~ /YYl-0 1' rJtP" ~ 1LJ ~ /1 W ~ I . . • , • - • • ROLL CALL n e Ave Wi 111 ams c.L--' Nav Abstain Absent v _Web~r -r ~ Moved Seco d d / I/ :>m1tn /.....--"' Harn .... v Clavton v- L/ Mann ,_,..... l.favor Tay_lo r [..? I . • • • • • - ROLL CALL ed s d A Hov econde we Nav sta n sent Williams LP {.7 J7 WPhPr v Ab Ab Slnttn -v HarD@r v 17 Clayton ,_......- Mann L,./' 1-fayor Ta y_1.E r v-- I> I . • • • • • ROLL CALL Movett Seconded I Ave Nav Abstafn Absent v W111fams -..::p -v w .. h .. r T v Sln1tr. v Harner 17 Clavton i/ v Mann &7 __, Mayor Ta y] or {7 I> I . . • • • • • ROLL CALL Seconded 1-~e N~ _J Moved..:::. Wi111am~-+=-_J ..!: ~ Abstain Absent I ~"!.!..!:_r. .J::::::: 1arQe.L Cl~ton i ....!!!:!. Mann l I ..!:!i!z.Or ..!. a y_~cr J. I I • • • • • ROLL CALL M~v~ Seconded Ave 1/ Wil11am s~ Nav Absta fn Absent v ... ~-v sm1 r. l/ Harll-ir v--_, Clavton v Mann ~ lfayor T~y_1 E r J2 J.....--1 I . • • • • ROLL CALL Hed S ndd ov eco l' A we Nav Abstain Absent lf1i:>'" Wi111ams / ,_... w .. h .. r v sm1tn L ..- Haroer £.,.-- Clavton J....-- Mann ,___....- Mayor Ta y_:J or v-- I . . • • - • • • • • ROLL CALL Hoved Seconded Ave Will1ams C 17 v WiPhiPr I v -s-mTt'n 1.7 -Haroer v Clayton v T7' Hann i7 -,.rayor Tay].Er v 1 d. ~rJ ~'"" #''f:J- adtt. 1 rj //-OD 3 Hav Abstain Absent I . • - • •' • ------------------------------~-------------------------- ROLL CALL Abstain Absent • • I . • . .-----------------~------~-------• - • • • • • ROLL CALL Moved Seconded Williams Lt-'" Jil!ber ~mttn H<troer Clavton Mann Yoayor Ta y_lc r J b Jtr;;U ;&fo l ~6 0 ~ ;:JO}dO Ave Nav Abstain Absent jt1 Ulrrl /liL ~~ ~!Ju eX ~ti -n~..-0 (}_l;t£1 ,1fii_; -tt ~ • I . . • • • r· • ROLL CALL Moved Seconded Will films w Aye Nav Abstafn Absent v v w~ .... v :1111 r: v / Harn;; ~ v Clavton v--- Mann v-Mayor Tay_]or 1/ ~--- ~ ;cu--cr h-~ ~/--z_-~ deL fl)A/~ o ceo SJ~ • I . . • • • --~---------- RO LL CALL "' ed s d d ov econ e ~e a...r s n sen Wi 11 fams A N Ab taf Ab t _WI'bPr ~m'!..!.r. l:tilrDtt_ Cl~ton Mann _!layor _Ia ;r_f_9 r J /"' ) JJ // >uD ( t I . . • • • • f • REGULAR MEETING: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO May 1, 1978 1 N Due to attendant responsibilities associated with public service, several Council members were unab le to attend the regularly sched u led meeting of the City Council . This regular Council meeting was postponed until May 2, 1 978 and acknowledgement of receipt of not ice of a special meeting is shown below and submitted as a matter of record . ACKNOWLEDGEMENT OF RECEIPT OF NOTICE The following persons, all Council Members of the City of Englewood, do hereby acknowledge receipt of notice of the above s pecial session. • I • • • t • • • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO May 2, 1978 SPECIAL MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, met in special session on May 2, 1978, at 7:30 p.m. order. Mayor Pro Tern Mann, presiding, called the meeting to The invocation was given by Reverend Frederick Hahn, Immanual Lutheran Church, 3695 South Acoma Street. The Pledge of Allegiance was led by Boy Scout Troop #92 . 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: Council Member Taylor. The Mayor Pro Tern declared a quorum present. * * * * * * Also present were: Assistant City Manager Curnes City Attorney Berardini Director. of Public Works Waggoner Director of Engineering Services Diede Director of Finance/City Clerk James Deputy City Clerk Watkins * * * * * * COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF APRIL 17, 1978. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Clayton, Williams, Weber, Smith, Mann. Nays : None. Abstain: Council Member Harper. Absent: Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * • I • • • • • May 2, 1978 Page 2 • • .. COUNCILMAN HARPER MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF APRIL 24, 1978. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Clayton, Williams, Weber, Harper, Mann. Nays: None. Abstain: Council Member Smith. Absent : Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * Pre-scheduled visitor, Walt Imhoff, of Hanifen, Imhoff, and Samford, appeared before Council and discussed the sale of bonds for Paving District No. 25. Mr. Imhoff stated a total of five competitive were received and the lowest bid was from Kirchner, Moore and Company with an average interest rate of 5.359%. Mr. Imhoff submitted and entered into the record a memorandum from himself to the Council recommending the award be made to Kirchner, Moore and Company. RESOLUTION NO. 37, SERIES OF 1978 WHEREAS, IN ORDER TO PROVIDE FUNDS FOR THE CONSTRUCTION AND INSTAL- LATION OF STREET AND ALLEY PAVING, CURB AND GUTTER, AND SIDEWALK IMPROVEMENTS WITHIN PAVING DISTRICT NO. 25, THE CITY COUNCIL HAS DETERMiNED TO ISSUE SPECIAL ASSESSMENT BONDS OF THE CITY. COUNCILMAN CLAYTON MOVED TO PASS RESOLUTION NO. 37, SERIES OF 1978 WITH THE ACCEPTANCE OF THE BID FROM KIRCHNER, MOORE AND COMPANY FOR TOTAL AMOUNT OF INTEREST OF $140,186.75 AT AN EFFECTIVE RATE OF 5.35953%. 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. * * * * * * Mr. M. M. Summers, 3140 South Delaware Street, appeared before Council and discussed the circumstances involved in the • I • • • ( • May 2, 1978 Page 3 • • .. problems he has experienced trying to get a contractor to properly roof his house. Mr. Summers entered into the record photographic copies of the expenses he incurred for this project and asked Council for retribution. * * * * * * Mayor Pro Tern Mann asked if there were any other visitors in the audience wishing to be heard on any matter. * * * * * * Beverlee Howe, 3255 South Delaware, appeared before Council and discussed her objection to including the 3200 block of South Delaware in Paving District No. 25. Mrs. Howe stated she felt the residents on her block had been treated unfairly because they had turned in protest petitions and letters just like the residents of other streets who got their streets deleted. Councilman Smith stated it was his own personal feeling that Council did not use the same basis for leaving in certain streets and deleting others. Councilman Smith stated since there will pro- bably be a delay in the construction bid award ; in the interim he was looking into proposing an amendment to the ordinance that would re- move the streets Mrs. Howe mentioned. Mayor Pro Tern Mann requested the Director of Engineering Services appear before Council to answer additional questions asked by Mrs. Howe. Gary Diede, Director of Engineering Services, appeared before Council and explained the reasoning behind creating pav- ing districts as well as pointed out the specific needs for South Delaware and South Elati that would bring them up to standards. Mrs. Howe continued to express her dissatisfaction and stated she still felt the decision to leave South Delaware in the district based on the engineer's report rather than delete it based on protest petitions and letters was incompatible with Council's decision for other streets. * * * * * * Mayor Pro Tern Mann asked if there was anyone else in the audience wishing to speak to Council on any matter. No one replied. * * * * * * COUNCILMAN CLAYTON MOVED TO OPEN THE PUBLIC HEARING CON- CERNING THE VOLUNTEER FIRE DEPARTMENT'S REQUEST FOR A SPECIAL EVENT • I • • May 2, 1978 Page 4 • • .. PERMIT FOR THE 68TH ANNUAL FIREMAN'S BALL TO BE HELD MAY 13, 1978 IN THE BLUE ROOM, CINDERELLA CITY. 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. * * * * * * Mayor Pro Tern Mann asked if there was anyone in audience who wanted to speak in favor of granting the permit. * * * * * * Paul Newport, a member of the volunteer fire department, 2974 W. Chenango, appeared before Council. Mr. Newport entered into the record a picture of the posted notice of public hearing; a letter from New Englewood, Ltd. allowing beer, wine and liquor to be sold at the ball; a list of responsibilities that the fire- men will perform; and a letter from Cinderella City Englewood Merchants, Inc. on the accomodations they will provide. Mr. Newport requested Council grant the permit. * * * * * * Mayor Pro Tern Mann asked if there was anyone else in the audience in favor of granting the permit. No one replied. * * * * * * Mayor Pro Tern Mann asked if there was anyone wishing to speak against gran t ing the permit. No one replied. * * * * * * COUNCILMAN WILLIAMS MOVED TO CLOSE THE PUBLIC HEARING. Councilman Weber seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays : Council Members Clayton, Williams, Weber, Smith, Harper, Mann. None. • I • • - c • May 2, 1978 Page 5 Absent: • • .. - Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN WILLIAMS MOVED TO GRANT THE SPECIAL EVENTS PERMIT FOR THE VOLUNTEER FIRE DEPARTMENT FROM MAY 13, 1978 9:00 P.M. TO MAY 14, 1978 1 :00 A.M. IN THE CINDERELLA CITY, BLUE MALL. Councilman 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 Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN CLAYTON MOVED TO OPEN THE PUBLIC HEARING CONCERNING AN ORDINANCE ON FINAL READING APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN PAVING DISTRICT NO. 24. Council- man 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. Th e Mayor Pro Tern declared the motion carried. * * * * * * Director of Public Work Kells Waggoner appeared before Council and presented a full report on Paving District No. 24 which extends from the south one-half of West Evans Avenue from the center line of South Zuni Street to the center line of South Raritan Street. Director Waggoner stated the total cost of Paving District No. 24 is $69,273,25; the City's portion is $22,018.59; and the assessable amount is $47,254.66. * * * * * * • I • • • c • May 2, 1978 Page 6 • • • Mayor Pro Tern Mann asked if there was anyone in the audi- ence wishing to speak in favor of Paving District No. 24 assessments. * * * * * * W. F. Chrisman, D & W Construction Company, 1810 W. Evans Avenue, appeared before Council and stated even though he protested the district at the public hearing, he was impressed with the good job the crew had done. * * * * * * Mayor Pro Tern Mann asked if there were any other people wishing to speak in favor of the paving district assessments. No one responded. * * * * * * Mayor Pro Tern Mann asked if there was anyone wishing to speak against the paving district assessments. No one responded. * * * * * * COUNCILMAN WEBER MOVED TO CLOSE THE PUBLIC HEARING. Coun- cilman 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 Mayor Pro Tern declared the motion carried. * * * * * * INTRODUCED AS A BILL BY COUNCIL MEMBER WILLIAMS BY AUTHORITY ORDINANCE NO. 10, SERIES OF 1978 AN ORDINANCE APPROVING THE WHOLE COST OF THE IMPROVEMENTS MADE IN PAVING DISTRICT NO. 24, IN THE CITY OF ENGLEWOOD, COLORADO; APPROV- ING AND CONFIRMING THE APPORTIONMENT OF SAID COST TO EACH LOT OR TRACT OF LAND IN SAID DISTICT; ASSESSING A SHARE OF SAID COST AGAINST EACH LOT OR TRACT OF LAND IN THE DISTRICT ; PRESCRIBING THE MANNER FOR THE COLLECTION AND PAYMENT OF SAID ASSESSMENTS; AND DECLARING AN EMERGENCY. • I • • n f • May 2, 1978 Page 7 • • • COUNCILMAN WILLIAMS MOVED TO PASS ORDINANCE NO. 10, SERIES OF 1978 ON FINAL READING. Councilman 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 Mayor Pro Tern declared the motion carried. * * * * * * Mayor Pro Tern Mann declared a recess at 8:35 p.m. The Council reconvened at 8:50 p.m. Upon a call of the roll, the fol- lowing were present: Council Members Williams, Weber, Harper, Clayton, Mann. Absent: Council Members Smith, Taylor. The Mayor Pro Tern declared a quorum present. * * * * * * Councilman Smith re-entered the meeting at 8:53 p.m. * * * * * * "Communications -No Action Recommended" on the agenda were received: (a) (b) (c) (d) (e) Minutes of the Housing Authority regular meet- ing of february £8, and special meeting ot March 7, 1978. Minutes of the Board of Adjustment and Appeals meeting of March 8, 1978. Minutes of the Planning and Zoning Commission meeting of March 21, 1978. Minutes of the Denver Regional Council of Governments meeting of March 22, 1978. Minutes of the Library Board meeting of April 1978 • • I • c • May 2, 1978 Page 8 (f) • • • Minutes of the Parks and Recreation Commission meeting of April 13, 1978. * * * * * * COUNCILMAN WEBER MOVED TO GRANT THE REQUEST FOR A 3.2 BEER LICENSE RENEWAL -CONSUMPTION OFF PREMISES FOR 7-ll STORE, 2705 SOUTH BROADWAY. Councilman Williams seconded the motion. Councilman Clayton commented on the police report being incomplete and stated he would like the report to include all police calls. Councilman Weber explained the police have been called there numerous times for robberies; consequently, those calls were not listed because there are irrelevant to this request and could not be charged against their license privilege. Councilman Clayton stated he understood the robbery calls would have no effect on the license privilege ; however, he still wanted to review an all inclusive report. 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 WILLIAMS MOVED TO SET TWO PUBLIC HEARINGS AT THE NEXT REGULAR COUNCIL MEETING, MAY 15, 1978 FOR TWO SEPARATE REQUESTS FOR SPECIAL EVENTS PERMIT -ONE SUBMITTED BY THE COMMUNITY ARTS SYMPHONY FOR JUNE 17, 1978 TO BE HELD IN THE BLUE ROOM, CINDERELLA CITY AND THE OTHER ONE SUBMITTED BY THE ALL SOULS CATHOLIC CHURCH FOR THE ANNUAL CARNIVAL JUNE 3-4, 1978. 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. * * * * * * • I • • - • • May 2, 1978 Page 9 • • • Assistant City Manager Curnes presented a memorandum from the Director of Finance/City Clerk James stating a petition has been received in the City Clerk's office for annexation in the area, 1470 West Tufts Avenue. COUNCILMAN WEBER MOVED TO RECEIVE THE PETITION FOR ANNEXA- TION AND REFER THE MATTER TO THE COMMUNITY DEVELOPMENT DEPARTMENT AND THE CITY ATTORNEY. Councilman Smith 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. * * * * * * Assistant City Manager Curnes presented a memorandum from the Director of Public Works to the City Manager recommending the contract between the City of Englewood and the State Depart- ment of Highways for the operation and maintenance of the traffic control devices located along South Broadway and Hampden Avenue be executed. COUNCILMAN WILLIAMS MOVED TO DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE ADOPTING A CONTRACT FOR THE OPERATION AND MAINTENANCE OF TRAFFIC CONTROL DEVICES ALONG SOUTH BROADWAY AND HAMPDEN AVENUE. 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. * * * * * * City Attorney Berardini requested the ordinance on final reading authorizing a sale and conveyance of a building located at 3333 South Lincoln Street, Englewood, Colorado, to the Englewood Hous- ing Authority be delayed because HUD has not yet approved the method of financing on revenue bonds. • I • • - • May 2, 1978 Page 10 • • • Assistant City Manager Curnes stated he spoke to Walt Imhoff regarding this matter and was informed there would probably be a two to four week delay in HUD's approving the sale. Mr. Imhoff recommended the ordinance be postponed until the first regular meeting in June. COUNCILMAN WILLIAMS MOVED TO POSTPONE THE ORDINANCE UNTIL THE REGULAR MEETING, JUNE 5, 1978. Councilman 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 Mayor Pro Tern declared the motion carried. * * * * * * INTRODUCED AS A BILL BY COUNCIL MEMBER WEBER A BILL FOR AN ORDINANCE AUTHORIZING THE ISSUANCE OF SPECIAL ASSESSMENT BONDS OF THE CITY OF ENGLEWOOD, COLORADO, FOR PAVING DISTRICT NO. 25, FOR THE CONSTRUCTION AND INSTALLATION OF STREET AND ALLEY PAVING, CURB AND GUTTER AND SIDEWALK IMPROVEMENTS, IN SAID DISTRICT; PRESCRIBING THE FORM OF THE BONDS; AND PROVIDING FOR THE PAYMENT OF SAID BONDS AND THE INTEREST THEREON. COUNCILMAN WEBER MOVED TO PASS THE BILL FOR AN ORDINANCE ON FIRST READING AND SET THE PUBLIC HEARING FOR MAY 15, 1978. 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 Mayor Pro Tern declared the motion carried. * * * * * * Assistant City Manager Curnes presented a proclamation for National Public Works Week scheduled for May 21-27, 1978 • • I • ( • May 2, 1978 Page 11 .. • • - COUNCILMAN SMITH MOVED THE COUNCIL DECLARE MAY 21-27, 1978 AS "PUBLIC WORKS WEEK" IN THE CITY OF ENGLEWOOD AND ALLOW THE MAYOR TO SIGN THE PROCLAMATION. Councilman 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 Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN WEBER MOVED THE COUNCIL DECLARE MAY 15-21, 1978 AS "NATI ONAL TRANSPORTATION WEEK IN ENGLEWOOD" AND MAY 20, 1978 AS "NATIONAL DEFENSE TRANSPORTATION DAY" AND ALLOW THE MAYOR TO SIGN THE PROCLAMATION. 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. * * * * * * RESOLUTION NO. 38, SERIES OF 1978 A RESOLUTION OF THE COUNCIL OF THE CITY OF ENGLEWOOD REGRETFULLY ACKNOWLEDING THE RESIGNATION OF GEORGE ALLEN JOHNSON, EXECUTIVE DIRECTOR OF THE ENGLEWOOD HOUSING AUTHORITY, AND EXPRESSING APPRECIATION FOR HIS SERVICE TO THE CITY. COUNCILMAN CLAYTON MOVED TO PASS RESOLUTION NO. 38, SERIES OF 1978. Councilman Weber seconded the motion. Councilman Clayton expressed his appreciation for the manner in which Al Johnson has served the City of Englewood and wished him well in his new position . Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Clayton, Williams, Weber, Smith , Harper, Mann • I . - ( • • May 2, 1978 Page 12 Nays: Absent: • • • None. Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * Assistant City Manager Curnes presented a resolution that would fund $7 ,5 00 for t he Eco-Cycle Program which Council approved in concept at a previous meeting. Assistant City Manager Curnes stated the administration would have no objection if Council tabled the resolution until the outcome of the discussions with the EPA are known. COUNCILMAN SMITH MOVED TO TABLE THE RESOLUTION THAT WOULD FUND $7,500 FOR THE EGO-CYCLE PROGRAM. 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. * * * * * * RESOLUTION NO. 39, SERIES OF 1978 WHEREAS, THE CITY OF ENGLEWOOD IS CONCERNED ABOUT THE STABILITY OF RESIDENTIAL AREAS WITHIN THE CITY. COUNCILMAN SMITH MOVED TO PASS RESOLUTION NO. 39, SERIES OF 1978. Councilman Clayton 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. The Mayor declared the motion carried. * * * * * * I • - ( • • May 2, 1978 Page 13 • • - RESOLUTION NO. 40, SERIES OF 1978 A RESOLUTION AMENDING THE 1978 ANNUAL GENERAL FUND BUDGET. Assistant City Manager Curnes stated this resolution provides for the use of Title II Antirecession monies for addi- tional help in the Engineering Services Department for a Draft- ing Technician to work on the city maps and in the Employee Relations Department for a Personnel Technician to facilitate the implementation of the Benchmark Classification System. COUNCILMAN SMITH MOVED TO PASS RESOLUTION NO. 40, SERIES OF 1978. 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. * * * * * * Assistant City Manager Curnes presented a memorandum from the Director of Engineering Services and the Director of Parks and Recreation concerning repairs of the Lion's Club train track at Belleview Park. Councilman Smith stated there should be more communi- cation regarding what the Lion's Club plans are and what the City's plans are towards making the repairs and paying for them. COUNCILMAN SMITH MOVED TO POSTPONE THIS MATTER UNTIL THE STUDY SESSION ON MAY 15, 197 8 , AS WELL AS INCLUDE THE ITEM ON THE AGENDA FOR MAY 15, 1978 . Councilman Harper 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. * * * * * * I • • ( f • May 2, 1978 Page 14 .. • • - Assistant City Manager Curnes presented a memorandum from the City Manager recommending the initiation of the Service Awards banquet that was discontinued in 1975 and to begin the banquets this year with a modification of the rules as per the attached memorandum from Director of Public Works Kells Waggoner. COUNCILMAN SMITH MOVED TO ACCEPT THE RECOMMENDATION FROM THE CITY MANAGER CONCERNING THE SERVICE AWARDS AND THE COUNCIL PRO- CEED WITH THEM AS RECOMMENDED IN HIS LETTER OF APRIL 20, 1978, FOR ONE YEAR AND GET A REPORT BACK REGARDING THE EXPENSE AND SUCCESS . Councilman Harper seconded the motion. Assistant City Manager Curnes referred to the memorandum from Director Waggoner dated March 27, 1978 in which the committee recommended the City pay for only those receiving awards plus the City Manager and City Council. Assistant City Manager stated the City Manager felt he should not be included on the list; although it would be appropriate for the Council. Assistant City Manager Curnes stated the City Manager would be happy to pay his own ad- mission to the banquet. 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. * * * * * * Assistant City Manager Curnes presented a memorandum from the Director of Finance, Purchasing Agent and the Director of En- gineering Services regarding Paving Dis trict No. 25 and the award of construction contract. COUNCILMAN WEBER MOVED TO POSTPONE THIS MATTER UNTIL THE MEETING OF MAY 15TH AND ASK THE CITY ADMINISTRATION TO LOOK AT THE SPECIFICATIONS BEING THERE SEEMS TO HAVE BEEN A PROBLEM WITH BIDDING CONCERNING SOME OF THOSE SPECIFICATIONS AND THAT THE CITY ADMINISTRATION SEEK ALTERNATE BIDS AFTER THE SPECIFICATIONS HAVE BEEN ADJUSTED. Councilman Smith seconded the motion. City Attorney Berardini stated the irregularities appeared in the area of warranties. City Attorney Berardini stated the memo- randum suggests that a two year warranty on concrete and a two year warranty on paving be the accepted standard and this is what the I • • I , • May 2, 1978 Page 15 • • • City will be seeking on the alternate proposal for those who had bid. 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. * * * * * * Assistant City Manager Curnes transmitted the 1977 Annual Report for the City of Englewood. * * * * * * Assistant City Manager Curnes requested Council confirm the past "Memorandum of Understanding" that has been concluded by the Council, the Administration, and the Employees' Association. COUNCILMAN SMITH MOVED THAT BASED UPON THE INFORMATION FROM THE CITY MANAGER IN HIS MEMO DATED APRIL 27TH THE COUNCIL CON- FIRMS THE PRESENT "MEMORANDUM OF UNDERSTANDING" WITH THE CITY EM- PLOYEES AS STATED WITH THE FOLLOWING CHANGE -IN THE NEXT TO THE LAST LINE IN THE MEMO, AND/OR ORDINANCE BE INSERTED AFTER CONTRACT. Councilman Weber seconded the motion. At the request of Mayor Pro Tern Mann, the Clerk read back the paragraph with the suggested insertion. "The City Council and administration of the City of Englewood recognize and concur with the process of collective bargaining for the establishment of employees' salaries and benefits. We recognize that clearly established benefits and/or compensation as set out by contract (insert -and/or ordinance) and approved by all parties are in force, and suggest that all parties, through good faith negotiations, will include all terms and conditions agreed upon, and that both parties will adhere to the approved Memoranda of Understanding." Upon a call of the roll, the vote resulted as follows: Ayes : Council Members Clayton, Williams, Weber, Smith, Harper, Mann • I • • May 2 , 1978 Page 16 Nays: Absent: • • • None, Council Member Taylor. The Mayor Pro Tern declared the motion carried. * * * * * * COUNCILMAN WILLIAMS MOVED TO ADJOURN THE SPECIAL MEETING OF THE CITY COUNCIL. 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 Te rn declared the motion carried and adjourned the meeting at 9 :35 p.m. • I • • ' • • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO May 8, 1978 1 c . SPECIAL MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, met in special session on May 8, 1978, at 7:40 p.m. The invocation was given by Councilman David Clayton. The Pledge of Allegiance was led by Mayor Pro Tern Mann. Mayor Pro Tern Mann, presiding, called the meeting to order and stated the purpose of the meeting was a public hearing to con- sider the annexation of property located in the Santa Fe Drive/Union Avenue area of Arapahoe County to the City of Englewood. Mayor Pro Tern Mann asked for roll call. Upon the call of the roll, the following were present: Council Members Weber, Smith, Harper, Clayton, Mann. Absent: Council Members Williams, Taylor. Councilman Smith stated since the attorney representing the group of citizens petitioning for annexation to the City of Englewood is also his personal attorney, he must excuse himself from the meeting in order to prevent any possible conflict of interests. Mayor Pro Tern Mann declared a quorum was not present. 1978. Council agreed to request a postponement until May 15, Mayor Pro Tern Mann adjourned the meeting at 7 :50 p.m. • I • • • • City of Englewood FROM THE OFFICE Of THE MAYOR JAMES l. TAYLOR CITY COUNCIL James L. Taylor . Mayor Vern Mann . Mayor Pro Tem David B. Clayton -At Large Donald L.R. Smith -I Donald M. Weber -II Donald W Williams -Ill Donald W Harper -IV • - P R 0 C L A M A T I 0 N C I N D E R E L L A C I T Y P 0 S T E N G L E W 0 0 D C 0 L 0 R A D 0 3400 So. Elati St . Englewood . Colorado 80110 Phone 303-761 -1140 WHEREAS, The annual sale of Bud dy Poppies by the Veterans o f Foreign Wars of the United States has been o fficiall y recognize d an~ endorsed by governmental leaders since 1922; and · WHEREAS , V.F.W. Buddy Poppies are assembled by disabled veterans, and the proceeds o f tltis wo rthy fund-raising campaign are used exclusively for the benefit of disabled and needy veterans, and the wi dows and o rphans of deceased veterans; and WHEREAS, The basic purpo se of the annual sal e o f Buddy Po ppies by the Veterans o f Fo reign Wars is e loquently reilecte d i n the desire to "Honor th e Dead by Healpi ng the Living ." NOW , THEREFORE , I , JAMES L . TAYLOR , Mayor of the City of .Englev ood , Colorado , proclaim the veek of May 22 , 19T8, as "VETERANS OF FOREIGN WARS BUDDY POP PY WEEK" and do hereby urge th e citizens of this community to recognize the merits of this caus e by contributing generously to its support by the purchas e · of Buddy Poppies on Friday and Saturday, May 26 and 27 , in appreciation for the sacrifices o f' o ur honored deud . I further ur,;e all patri o tic citizens to pro udly wear u Duddy Poppy as evidence of our g r atitude t o the men of this country wh o ri~ked their lives in the de fense of the freedoms wh ich ve contin ue to enj oy t o day us American citizens . DATED this 15th day of May , 1978 • J A ~I E S L • T A Y L 0 R , Mayor • -, I • • \' • City of Englewood FROM THE OFFICE OF THE MAYOR JAMES l. TAYLOR CITY COUNCIL ,. • • • James L. Taylor . Mayor Vern Mann . Mayor Pro Tern David B. Clayton -At Large Donald L.A. Smith -I Donald M. Weber -II D<>nald W Williams -Ill Donald W. Harper -IV P R 0 C L A M A T I 0 N T 0 C I N D E R E L L A C I T Y P 0 S T E N G L E W 0 0 D CO L O RADO 3400 So . Elati St Englewood .Colorado 80110 Phone 303 -761 -1140 WHEREAS , The annual sale o f Buddy Po ppies by the Veterans o f Fo reign Wars of the Unite d States has been officially recognized an4 endorsed by governmental leaders since 1922; and · WHEREAS , V. F .W. Buddy Po ppies are assembled by disabled veterans, and the proceeds o f t~is worthy fun -raising campaign are us e d exclusively for the benefit of disabled and needy veterans, and the widows and orphans of deceased veterans; and WHEREAS, The basic purpos e of the annual sale o f Buddy Poppies by the Veterans of Fo reign Wars is eloquently re.fl ected in the desire to "Honor the Dead by Healpi ng the Living ." NOW, THEREFORE, I, JAMl•S L . TAYLOR, May o r o f the City of ~nglevood , Colorado, proc laim the week of May 22 , 1918, as "VETERANS OF FOREIGN WARS BUDDY POPPY WEEK" and do hereby urge the c itizens o f this community to reco gnize the merits of this caus e by contributing generously t o its support by the purchase o f Buddy Poppies o n Friday and Sat urday, May 26 and 2 1, in appreciation f o r the sacri fi c e n of' nu r honu r ,..d de~>d . I further ur ·r,e aJ 1 patri o tic citizens t o pro udl y wear u fiudd,y Po ppy as evidenc.:e of uu.r· gratitude t o the rren o f this cowrt ry wh o ri 1;ked their li vcs in lhe defense of the freedoms which ""' con tinue t o rr,joy t utlny hs American <'i t.i ze ns . DATED his 15 h day o f May, 1918 . J A M ~ f L • T A Y L 0 R , Mayor • I • City of Englewood FROM THE OFFICE OF THE MAYOR JAMES l. TAYLOR CITY COUNCIL • • - James L. Taylor . Mayor Vern Mann . Mayor Pro Tern David B. Clayton -At Large Donald L.A Sm ith -I Donald M. Weber -II Donald W. Wil liams -Ill Donald W. Harper -IV P R 0 C L A M A T I 0 N T 0 C I N D E R E L L A C I T Y P 0 S T E N G L E W 0 0 D COLORADO 3400 So . Elati St. Englewood. Colorado 80110 Phone 303 -761 -1140 WHEREAS, The annual sale of Buddy Poppies by the Veterans o f Fo reign Wars of the United States has been offi cially rec ognized an4 endorsed by governmental leaders since 1922 ; and · WHEREAS , V.F.W. Bud dy Po ppies are assembled by disabled veterans, and the proceeds o f ttris worthy fund-raising campaign are used exclusivel y f o r the benefit o f dis abled and needy veterans, and the widows and o rphans o f d e ceased veterans; and WHEREAS , The basic purpo se of the annual sale of Buddy Poppi es by the Vet erans of Fo reign Wars is elo quently re.flec ted in the desire to "Honor the Dead by Healping the Living ." NOW , THEREFORE, I , JAMES L . TAYLOR , Mayor o f the City of Englewood , Colorado , proclaim the week of May 22 , 1978, as "VETERANS OF FOREIGN WARS BUDDY POPPY WEEK" and do hereby urge the citizens of this community to recognize the merits of this cause by contributing generously to its support by the purchase . of Buddy Poppies on Friday and Saturday , May 26 and 27 , in appreciati on f or the sacrifices of' o ur hono red deud . I further urr;e all patrio tic citizens to pro udly wear a Duddy Poppy as evidence of our gratitude tu the nen of this country wh o risked thei r lives in the defense of the f r eedoms which we continue t o enjoy t ouay as A.~rican citizens . DATED this 15th day of May , 1978 . J A M E S L • T A Y L 0 R , Mayor , I • ( • v11ayor James L. Taylor Mayor-Protem Vernon M. Mann Councilman David Clayton Councilman Donald Harper Gentlemen: • • - May 10, 19 78 Councilman Donald Smith Councilman Donald Weber Councilman Donald Williams City Mana ger Andy McCown We are making an appearance be fore the City Council at its regular meeting on Monday, May 15, 197 8 , to appeal for financial...!!,id to help d efray the c o sts of the full page adverti sement that the Chamber has placed in the U. S. Op e n program. This 4-color ad (copy attached) will appear in the front po rtion of the 300+ page program which will be sol d dur i ng the Open, June 13-17, and will be distribute d world-wide by the U. S. Golf ing Association, The p rintin g order will be over 50,000 copies, On th e page facing our a d will appear welcoming letters from Mayor Taylor and Mayor Beth Jenkins of Cherry Hills Village. The Chamber Board of Directors a pp roved the e xp e nd iture in May of 1977 and commis- sioned Rodgers/By erly a nd Associates, Englewood advertisin g agency, to d eve lop the copy. Rodgers/Byerly wa~ instructed to p re par e an ad that would promote Englewood, its people and its bu siness commu n ity . We believe the results of their efforts are outstanding, po rtraying Englewood as a fine place to visit as well a s a fine place in which to live and work. It is our hop e that th e City of En glewood will be a bl e to gran t the Chamber some financial as sistan ce in this p romotional venture. The total cost for the production a nd placement of th e ad is $3914,00, and we reque st your consid eration of a $1500.00 contri bution from th e city . On October 3, you notified the Chamber by letter that the Council had decided to pay a regular dues investment to the Chamber rather than make a "cont ri bu tion" a s had been done in the pa st . Although we were disappointed at the drop in total dollar support, we did agree that the due s method was more bu sinesslike . In the s ame Letter, we wer e invited to mak e individual reque s ts for s p e cial worthwhil e proj ec ~s , h e nce our appeal at thi s time . We Look forward Lo your favorabl e d e ci s ion on our rcque ~L . Dr. De Wayne L. Glenn President ENGLEWOOD/UNITED SUBURBAN CHAMBER DF COMMERCE 180 W e t G1r rd Avenue · Eng I wood. Colorado 80110 Phone !3031 781-7838 • I • • • ( • TO: FROM: DATE: SUBJECT: • • .. Members of Englewood City Council r(\ William D. James, Director of Financer~/1 March 2, 1978 Annexation Petitions The City Clerk's Office is in receipt of three petitions ~e­ questing annexation of property contiguous to Englewood in the vicinity of Union Avenue and Santa Fe Drive. According to the Municipal Annexation Act of 1965, it is re- quired that I inform City Council that these petitions are in custody of the City Clerk's Office . cc: Jimmy E. Curnes, Acting City Manager • I • n 1 Royce 2 Kittle 3 Verdos 4 Knoedler • , • • • SANTA FE ANNEXAT I ON PETITIONS I ' ' ' I ,-... ----: ' ·! ' :;:::-_-_-::==:---- 5 Hunt 6 Santa Fe Florists 7 Tague 8 Yanish • 9 Ragsdale 10 Cockerham 11 Forbes 12 Coffelt 0 • ( • • • ,. .. TO : City Manag~M~wn Richard s./'~h, Director of Community Development FROM: DATE: February 22, 1978 SUBJECT: Recommended Conditions to Santa Fe Annexation After reviewing the water and fire fighting requirements for the proposed Santa Fe annexation with the Director of Utilities and the Fire Chief, we recommend that the construction of a water main between the City's sixteen (16) inch line on Union Avenue and its fourteen (14) inch line on West Oxford Avenue be made a condition of annexation. We arrived at this recom- mendation after reviewing the existing service and concluding that the existing three (3) inch line is totally inadequate ~ service the area. The Fire Chief also reviewed his department's capability of fighting fire with the existing service and concluded that only the property frontage along West Union Avenue could be efficiently serviced. The remainder of the property and the rear of the properties along West Union Avenue could not be efficiently reached without the severe disruption of vehicular and rail traffic along South Santa Fe and without so tying up such a large portion of our fire fighting equipment that service to the remainder of Englewood would be seriously impaired. Options of providing service were examined, including the use of the existing Denver transmission lines along West Quincy or West Radcliff. The Director of Utilities contacted the Denver Water Board and concluded that they would not permit their service to extend within the City limits of Englewood. There was also some question as to whether the Denver Water Board would permit a dead-end hydrant to tap onto its large transmission lines. Both the Fire Chief and Director of Utilities agreed that the minimum fire flow to provide adequate fire protection in the type area such as this, is 5,000 gallons per minute. This fire flow can be delivered with a twelve (12) inch tie betwem Oxford and Union along Santa Fe. The Director of Utilities also recommended that capacity in addition to the twelve (12) inch line be installed as recommended in the CH2M/Hill Plan for the water system. If the larger sixteen (16) inch line is installed, the Director of Utilities recommended that the cost of the twelve (12) inch line be assessed to the property owners and the oversizing be paid by the Utilities • • I • • • City Manager McCown February 22, 1978 Page -2- • • • The total cost of a sixteen (16) inch line plus spur is estimated at $147,000. A twelve (12) inch line plus spur is estimated at $115,000. Therefore, the amount assessed to the property owner would be $115,000 while the Utilities WOUld pay $32,000. This $115,000 in property owner cost would be assessed as part of an improvement district. This normally would mean that the construction cost would be paid for by the issuance of a bond. Property owners could pay their share imaediately or over a period of ten years as part of their tax assessaen~ The actual assessment would be aade on the basis of square foot of property owned, and at a total project cost of $115,000, the square foot cost would come to $ .109. (Attached is a separate sheet indicating how this would work out per property). The time necessary to establish the district and begin construc-tion would be approximately six months. gw • I • • • - t ( • • .. • TENTATIVE ASSESSMENT RATE " SANTA FE ANNEXATION AREA Property Tentative Owner Area Assessment Knoedler 34,591,7 sq, ft. $ 3,804,58 Hunt 42,143 sq. ft. $ 4,635,11 Santa Fe Florists 206,013,3 sq. ft. $22,658,43 Coffelt 1,148,5 sq, ft. $ 126,32 Forbes 219,273,9 sq, ft 0 $24,116,91 Cockerham 220,778,9 sq. ft 0 $24,282,43 Tague 55,964,3 sq, ft. $ 6,155,25 Yanish 56,912,2 SQ. ft. $ 6,259,51 Ragsdale 98,050,2 sq, ft. $10,784,08 •• oyce 41,141,9 sq • ft. $ 4,525,00 Kittle 25,559,6 sq. ft. $ 2,811.18 Verdos 44,017.1 sq. ft. $ 4,841,23 TOTAL SQUARE FOOTAGE: 1,045,594,6 TOTAL ASSESSABLE COST OF WATER IMPROVEMENTS: $115,000,00 COST PER SQUARE FOOT: $.109 • • , Semi-Annual Pay- ment at 8$ for Ten Years $ 279.98 $ 341,05 $1,667,22 $ 9.27 $1,774,57 $1,786,71 $ 452,90 $ 460,55 $ 793,51 $ 332,96 $ 206,84 $ 356,21 I • • • • • .. • TENTATIVE ANNEXATION SCHEDULE With E2 conditions, £!:..!! 100% agree to conditions: Now thru March 1, 1978 March 6, 1978 April 10, 1978 April 17, 1978 May 1, 1978 June 1, 1978 Submit petition to City Clerk. Council passes resolution finding substantial compliance of annexa- tion petition with State Statutes and shall establish a date, time and place for a Public Hearing. Public Hearing. First reading of Ordinance. Final passage of Ordinance. Effective date of annexation. With conditions and not 100% agreement: Now thru March 1, 1978 March 6, 1978 April 10, 1978 April 17, 1978 May 1, 1978 May 15 , 1978 June 15, 1978 July 3, 1978 July 17, 1978 Au g ust 17, 1978 Submit petition to City Clerk. Council passes resolution findm g substantial compliance of annexa- tion petition with State Statutes and shall establish a date, time and place for a Public Hearing. Public Hearing. Council ·determines election necessary and petitions District Court. Court appoints three election commiss ioners. Commissioners establish June 1~ 1978, as election day. Elect i on Annexation Ordinance passed on first reading. Ordinance passed. Effective date of annexation . • I • • • • ... f i ... ~ g 1- 0 ~ ~ It lll r · I "" z """ ~ <;- a ~ kl ~~ ~...., ~ ~~ ~~ _j I ~ _j ~~ ·~ ~ ~ (f) ~ z z -' I I ' ' <t I ~ n:: w r- ' ' ' ' / , -.. -........ ,;;~:-................ ~ I I / t I I I / 0 / ' w I (f) t ' 0 I a_ I 0 n:: a_ I I I • • I I i • • • •• NAM E OF BUSI NESS 1 . Di rec t T i re Sales Silver Bo t t le Liquors J/E Spor t s 2, D ............ .:.........,~~ Handicap~ Inc, ' 3 , Royce International ) 1..~ 4. OWNER Verdos Kittle Royce ~-o I KRAA.e1 1 5 , 6 • . 7. Hunt Cons t ruction Co. AA Key Punching Service Standard Plumbing S i lver Sheet Metal Mi n i-warehouses Santa Fe Florists Modern Wood Products Gr ounds Ma intenance, Loom Craft Inc, Green Mountain Ornamental Iron Tague Trailer Sales 8, Wonderview Motel 9. Ragsdale Bros, Inc, • • • Hunt Santa Fe Florists, Inc, I Tague ~· I Yanish Ragsdale LAND USE -·rvENTORY ADDRESS 4301 South Santa Fe Dr. 4333 South Santa Fe Dr. 4365 South Santa Fe Dr. 4335 South Santa Fe Dr. 4345 South Santa Fe Dr. ~ TYPE OF USE S-ts,t( Automobile Tire Sales Liquor Store Bicycle and Sp~rts Store '~ ~Y..-<'~~ Conversion and repair of vehicles for the handicapped. Fiberglass manufacture J!esidence ~-Sa-n.ta-F.e-D.r, I Stg;page let ef damaged -"eJ:Iieles, 4425 South Santa Fe Dr. 4435 South Santa Fe Dr • 4431 South Santa Fe Dr, 4433 South Santa Fe Dr, 4437 South Santa Fe Dr. Offices. Key punch operation. Plumbing Shop, Sheet Metal Shop. Mini-warehouses. Greenhouses, Woodworking Shop. Landscaping maintenance service. Loom manufacture. I . • 4439 South Santa Fe Dr. Ornamental Iron Work, ~ I .4501 South Santa Fe Dr. 4515 South Santa Fe Dr. 4535 South Santa Fe Dr. Camper & trailer sales. Residence 21 Unit-motel, Light manufacturing, - • • • • • CORRECTION TrlE PRECED!fiJG D OCU MENT OR ELA NK FaAME HAS EE=:'I REM/CROFiL II!ED TO ASSURE LEGIEILITY AND ITS IMAGE APPEARS IMMEDIATELY HEREAFTER. • ) I . • NAME OF BUSINESS 1, Direct Tire Sales Silver Bot t le Liquors J/E Sports 2. D~.:........, ~.><. ... I Handicap~ Inc. 3, 5, Royce International ,~~ Hunt Construction Co. AA Key Punching Service Standard Plumbing Silver Sheet Metal Mini-warehouses • OWNER Verdos Kittle Royce Hunt • • • ~ ~ ••tVENTORY ADDRESS 4301 South Santa Fe Dr, 4333 South Santa Fe Dr, 4365 South Santa Fe Dr, 4335 South Santa Fe Dr. 4345 South Santa Fe Dr, 4425 South Santa Fe Dr, • 0 TYPE OF USE Automobile Tire Sales Liquor Store Bicycle and Sports Store ·k__. ~:;....('.:~ Conversion and repair of vehicles for the handicapped, Fiberglass manufacture }Jesidence Offices, Key punch operation, Plumbing Shop, Sheet Metal Shop, Mini-warehouses, Greenhouses, Woodworking Shop. Landscaping maintenance service , Loom manufacture, Ornamental Iron Work, Camper & trailer sales, Residence 21 Unit-motel, Light manufacturing, • & - 10. Pleasure Craft, Inc, Hotsy Equipment Co. Nolan Construction ·co. R.V. Distributing Co. Patterned Concrete, Inc. Care Free Exteriors, Inc. Redi-made Landscape Dis- tributing Advertising Distribution Service Ky Gym 11. Auto storage 12. Coffelt Electronics OW.N.b:K Cockerham Forbes Coffelt • • • 1825 West Union Avenue 1865 West Union Avenue 2019 West Union Avenue 0 TYPE Boat sales & distribution. Machinery cleaning service. Construction office, Office, Office. Office. Office. {)ffice. Dance studio, Storage of damaged vehicles. Manufacture of small electronic parts. • n • • • .. - TO: FROM: City Manag~c own 'I Richard s./ anush, Director of Community Development DATE: February 22, 1978 SUBJECT: Recommended Conditions to Santa Fe Annexation After reviewing the water and fire fighting requirements for the proposed Santa Fe annexation with the Director of Utilities and the Fire Chief, we r ecommen d that the construction of a water main between the City's sixtee n (16) inch line on Union Avenue and its fourteen (11 ) inch line on West Oxford Avenue be made a condition of annexation. We arrived at this recom- mendation after reviewing t.~ existing service and concluding that the existing three (3) inch line is totally inadequate b service the area. ' The Fire Chief also reviewed his department's capability of fighting fire with the existing service and concluded that only the property frontage along West Union Avenue could be efficiently serviced. The r e mainder of the property and the rear of the properties along West Union Avenue could not be efficiently reached without the severe disruption of vehicular and rail traffic along South Santa Fe and without so tying up such a large portion of our fire fighting equipment that service to the remainder of Englewood would be seriously impaired. Options of providing service were examined, including the use of the existing Denver transmis~ion lines along West Quincy or West Radcliff. The Director of Utilities contacted the Denver Water Board and concluded that they would not permit their service to extend within the City limits of Englewood. There was also some question as to whether the Denver Water Board would permit a d e ad-end hydrant to tap onto its large transmission lines. Both the Fire Chief and Dir t>c tor of Utilities agreed that the minimum fire flow to provide ad C'q uatc fire protection in the type area such as this, is 5,000 gallon::. per minute. This fire flow can be de!J.vered witla a tw e lv e (12) inch tie bctwem Oxford and Union along Santa Ff', The Director of Utilities also recommended that capacity in addition to the twelve (12) inch line be installed as recommended in the CH2M /Hill Plan for the water system. If the larger sixteen (16) inch line is installe d, the Dir e ctor of Utilities recommended that the cost of the twelve (12) inch line bP. assessed to the property owners and the oversi zi ng be paid by the Utilities • • I • • • City Manag e r McCown February 22, 1978 Page -2- • • • The total cost of a sixteen (16) inch line plus spur is estimated at $147,000. A twelve (12) inch line plus spur is estimated at $115,000. Therefore, the amount assessed to the property owner would be $115,000 while the Utilities would pay $32,000. This $115,000 in property owner cost would be assessed as part of an improvement district. This normally would mean that the construction cost would be paid for by the issuance of a bond. Property owners could pay their share immediately or over a period of ten years as part of their tax assessaen~ The actual assessment would be made on the basis of square foot of property owned, and at a total project cost of $115,000, the s4uare foot cost would come to $ .109. (Attached is a separate sheet indicating how this would work out per property). The time necessary to establish the district and begin construc- tion would be approximately six months. gw • I . • I • • - MEMORANDUM ---------- TO: FROM: City Managej~~~wn Richard S., Wanush, Dire ctor of CollUilunity Development DATE: December 27, 1977 SUBJECT : Santa Fe Annexation On November 7, 1977, the Cjty C l er k rece ived a petition from fifteen land owners on the west side of South Santa Fe Drive stating their intention to am•ex to the City of Englewood. On the same date, Council a ~ree d to exte nd fire service to those properties until a for mal petition for annexation was received in early ,January, or until documents could be drawn that legally committed these prope 1·ties to annexation at some time in the future. All of these propert i es are indicated on the attached map. The remaining unincorporated properties west of South Santa Fe have petitioned Sheridan for annexation. The auto shredder and University park Lumber hav e each petitione d Sheridan separately for annexation, whil e the r est of the properties have combin e d in a sing l e petition. This r e port examines the issues involved in the annexation of the outlined parcels to En .. l e wood . F'or th e purposes of this report, I have excluded Parcel #5 and P:~rcel #6 on the attached map. Parcel #5 is excluded b ec ause it is not contiguous to th e City and Parcel #6 is excl uded because it is included in the Sheridan petition, This report is divided into four parts: (l) Re v enu e ; (2) S er vi ce requirements; (3) Other considera- tions, and (4) Summa ry and conclusion, REVENUE : The entire ar e a will produce an annual r venue of $38,300 in- cluding proper ty tax, sal·~ tax, u se tax and licenses. The property tax .ts based upon ar.tual a~sc::;sed valu e whil e the sa les tax and us e tax are based upo n prinr history ~>ith thc>se properties when they were in th«) C:i ty dur1n~ th ~: lormer annexation attempt. There has bee n 110 att e mpt to account tor inrlatJ.on and no r e cent information on the s ~usin PHscs . The sales and use tax figures, then, arc estima tcs wi Lh a possible error of as much as 20% • • I • • ., ~ \ Assessed Property Licenses Total Value Tax Use and Sorth of Radcliff Sales Tax Royce #13 7,650 53 26,016 Kittle #15 23,660 165 400 Verdos .v16 32,450 227 400 Sub Total 63,760 445 26,816 $27 ,261 South of Radcliff Kr.oedler "1'1 9 9,880 69 4 ,90 0 Hunt =20 56,580 396 1,000 S JL ta Fe Florists =26 63,020 441 450 Platte Riv er Asphalt •25 23,120 161 Coefelt #28 7,280 50 I I · • • forb<'s #30 8,630 60 500 e I Co c k e rham ;::31 56,210 393 1,000 Tague #32 16,410 114 650 . ... Yanesh #33 36,130 252 I 250 Ragsdale #34 50,340 352 ~ Sub Total 327,600 2288 8,750 11,038 TOTAL 441,740 2733 35,566 $38,299 • • • • • • 0 Assessed Property Licenses Total Value Tax Use and ~l orth of Radcliff Royce #13 Sales Tax 7,650 53 26,016 Kit tl e #15 23,660 165 400 Verdos 11'16 32,450 227 400 Sub Total 63,760 445 26,816 $2 7 ,261 South of Radcliff Knoed l e r lfl 9 9,880 69 4,900 Hun t .:r2o 56,580 396 1,000 Sn. ta Fe Florists =26 63,020 441 450 Platte River Asphalt ,::25 23,120 161 Coefelt ~28 7,280 50 forbes #30 8,630 60 500 Co c kerham P31 56,210 393 1,000 Tague 1!'32 16,410 114 650 Yanesh #33 36,130 252 250 Ra gs dale #34 50 340 352 Sub Total 327,600 2288 8,750 11' 038 TOTAL 441,740 2733 35,566 $38,299 • • • ----------- City Manager McCown Decemher 27, 1977 Page -3- SERVICE REQUIREMENTS: • • - !!!:.£ Protection: The Fire Department estimates that this arEB will generate an average of five (5) alarms per month --three (3) related to traffic oriented accidents on Santa Fe and two (2) related to oth e r factors. This will not, in and of itself, present any particular burden to F.nglewood's fire fighting capabilities and will not reduce service to other areas of the City. Because of heavy traffic on Santa Fe Drive, limited and narrow access to some of the properties, the double railroad tracks, lack of an immediately available water supply and some potentially dangerous uses (Platte River Asphalt wht:>J ·e large quantities of flammable liquid are stored) this arP ·t wj 11 present a greater hazard to fire fighters than most oti,.J r areas in the City. (Water and access will be discussed later.) Upon annexing the area, the City will, however, undertake fire and code enforc~ ment inspection in the area and in time, eliminate some hazards. • In short, there will be some problems in access and fire fighting; the Fire Department is fully capable, with present men and fire equipment, of handling any emergency in the area. Police Department: The Police Department also sees some problem in access to the area but can handle any emergency with present men and equip- ment. They see no exceptional probl e ms. Utilities : Wat e r --Denver serves mo s t of th,~ properties in this area from a 3" wat e r main in South Santa Fe Drive. They also have 60 " and 72•• lines on West Quincy and We st Radcliff respectively, a nd a fire hydrant on t he northw e st corne r of West Oxford and Santa Fe. En g l e wood ha s no service in th e area but does have a 14" main in Oxford an d a 16 •• main i.n West Union . Th e re is also a fire hydrant a t S anta Fe and Wf's t ll uion. The 3 " main now se t·v icing t h o area i s i nade quate for fighting fires. Tile Utilities D .p ar l mo nt o s tim;tl es that an 8" line along Santa F e conne cting th o e xi s ting Oxford line with the West Uni on lin e is n ou d c d . Th o c o s t ol t hi s installation is e stim atl·d at :i>72 1 000 with s p ur linf's c o s ting ano t her $36,000 • • ) I • • ,- • CJ l y Mana~-:«'t ' McCowu IK:ct:mb t·r ".!.7 , 1977 Pa ge -1- • • • The properties , of c ourse , could continue to receive domestic water from De nver, hut both the Fire Department and Utilities Department b e lieve that the service is inadequate. Sewer --All of t h e propertie s along Santa Fe are presently on the Eng lewood sys tem. To provide service to the properties not on Santa F e would r e quire the cons truction of a collection system connec t ing with the Littl e ton-Engl e wood interceptor. No cost estimates are availabl e . Streets: Both West Stan f ord and West Radcliff provide access to the area, but neither are improved. PresPntly, 30 ft. of Stanford is dedicated and 15 f t . of Radcli f r •·! ile the needed rights- of-way are 50 ft. and 30 ft. ref::p · .i\ iy. If these streets are to be improved, right-of-way will have to be acquired at a total cost to the City of $46,210. It is possible, however, to condition the annexation upon the dedication of rig~t-of­ way, but th e S t anford Avenue right-of-way would have to come from Platte River Asphalt, and th e y have resisted annexation and have not sig n e d th e petition. Of cours e, the decision could be made not to improve these streets until a coordinated stree t plan is worked out with Sheridan or a decision could be made to improve only one street. In this case, Stanford should be improved to pro- vide better e me rgenc y acc ess to Platte River Asphalt. Summar1:: ~ 8" Main Spu r Lines S e wer Conn ection Right -of-wa y Acq u i s ition (o r d e d ic a tion ) Street I mp rov e me n ts (A ssesse ~) Street Mai n te n a n ce a nd Light H Reve nu e Five-year Net F ive -Year Costs a nd Rev e nues (Assum i n g complet e improvement~ • $72,000 3 6,000 ? 46 210 (6 1 ;676) 3 ,103 157 ,313 1 9 1,52 0 $34,2 07 I • • • City Manager McCown December 2 7, 1977 Page -5- OTifER FACTORS: • • - There are two other major factors that have some bearing on the decision of whether or not to annex this area: (1) The future development of the entire area between Santa Fe and the South Platte River, and (2) The eventual widening of South Santa Fe Drive. The future development of the present unincorporated area has consistently been a concern to Englewood. We opposed the Denver Metals Shredder primarily because it is a facility that gives an aura of permanence to the heavy industrial nature of the area along the South Platte. We have also testified before the County Planning Commission requesting that the present 1-2 Zone be reduced to light industrial and that some opportunity be left open for future resideull~~ and commercial development. Our primary focus has been the optimum utilization of one of our few natural resources --the South Platte River\ While no one forsees immediate change, we do see some favorable long-term developments if they arc not precluded by permanent heavy industry. Since most of this area is annexing to Sheridan, we are losing ·some possible levera ge. However, the parcels along Santa Fe do control s om e of the access to the area and offer some possibility of influencing future improvements. While this is a rather tenuous hold, if we do annex this area west of Sant a Fe we do maintain a foothold and some possible say-so over f uture development. Without this area, we have no foothold whatsoever. The f u ture widening of South Santa Fe Drive also presents some possibilities in controlling access to the area, but it has some negative aspects as well, With an interchange at Quincy, there will be no direct access from Santa Fe Drive to the adjacent properties . In fact, there is a high likeli- hood that right-of-way will be required from all properties to the west and that little of what we have annexed will remain as private property . <rust the interchange at Quincy alone will mo st probably requir e all of properties #13, #15, and #16 , and mot·c. It i s pos sih iiJ , 1hl'n , that mo::;t if not all of \1h at we annex will be publi c ri g ht-or-way within ten years. • I • • City Manager McCown December 27, 1977 Page -6- SUMMARY AND CONCLUSION : • • • While there will be some difficulty in providing police and fire protection, the problems are not insurmountable and no additional aen or equipment will be needed. If annexation occurs, a decision will have to be made regarding water ser- vice to th e area. If it is truly inadequate, then a $108,000 improvement is needed. In addition, decisions should be made regarding access and street improvements. These could be post- poned until fira decisions are made regarding the future of Santa Fe Drive and until decisions are made regarding the future improvements on the property west to the river. The burden on the City to service this area does not appear to be too severe. While a true comparison is not possible, revenues will probab1y k eep pace with costs. If water, sewer and street improvements are made, however, there could be a substantial burden assessed to each property owner. Because of the odd boundary, some consideration was g~ven to annexing all but the northern three properties, i.e., #13, #15, and #16. However, 71 % of the expected revenue of the entire area comes from these three properties, and without them the revenue picture 'looks bleak. Since there are no truly adverse affects to annexation that would obviously preclude the annexation and since annexation would leave the City of En~lewood some influence over the de- velopment of the entire area, the Department of CoiDIDunity Development recommends that all of tho area indicated in the petition be accepted for annexation. gw I • • n • • • • .. • -:------------~-·~========~----. I I I I I I 1 I 1 I I I I I I : SHERIDAN / : ,' : ,,'' , , , I I , , , , , , , I ;.:_~ I I -.KI~WIT ---M:.-... /~''::::-. : I ' 'l ' l'f~ C'OitP. ' I ' ' ' ' 0 RADC~o FF STA'IFORD -W TUFTS • • • • • • • • COUNCIL ACTION REQUEST LIQUOR AND 3.2 BEER OUTLETS APPLICANT: Community Arts Symphony 3539 S . Del aware Englewood , CO 80110 TYPE OF ACTION REQUESTED: A Public Hearing for the issuance of a Special Ev ents Permit - Beer , Wi ne , Liquor for June 17 , 1978 at Cinderella City -Blue Mall . POLICE AND FBI REPORTS: N/A PREVIOUS CITY COUNCIL ACTIONS DURING PRIOR TWO YEARS, EXCLUDING ANNUAL RENEWAL: Spec i al Events Permit -J un e , 1977 CITY ATTORNEY'S REVIEW: COMMENTS: • I • • • • - • OR L 439. (ROll . 5/761 STATE OF COLORADO DEPARTMENT OF REVENUE APPLICATION FOR SPECIAL EVENTS PERMIT D o N ot Write m This SP•ce LIQUOR ENFORCEMENT OFFICER 'S ACTION APPROVED ----------~D~.~.-.------------ DISAPPROVED -----------------------Date INSTRUCTIONS: Answer all questions on this applic.tion, then get the approval of vour local licensing authority (see lest page) and also the approval of your Colo· rad o hquor enforcement officer. Then mail this completed appl ication with proper fee to the Coloredo Department of Revenue , SUite (;.pitol Annex Building, 1375 Shem>an Street, Denver , Colorado , 80203. Telephone 13031892·3741 L.lanMe Telephone Number Officer 's Slgn•ture NO PERMIT WILL BE GRANTED UNTIL THIS APPLICATION HAS BEEN APPROVED BY YOUR LOCAL LICENSING AUTHORITY AND YOUR LIQUO R ENFORCEMENT OFFICER' Colorodo t ... on~: 3.2% Beer -$10.00 Plr day ; Boor . Wine ond Liquor -$25.00 Plr day . Your local licens ing authonty w ill indic.te the .,..ount of their fee. All Answers Must Bt Printed in Ink or Trptwrltttn What type of pe rmit are y ou applying ~r? 0 3.2% Beer LIZ{ Beer . W i ne and L iquor . 1. Applicant r'r. Still;~ \xm lonu"';' dj ~,-\·"· r;t.,·f)(l'j Telephone Number 2 . Trade N ame (tf anyi-------:------------~-------------­ A ddress Y C, ·~c • .< I 'lJJ /3•-aq l'", D< Ia he •C:C itv Gjk u-ccd.. County (\ •"Y• ·rc i-;c E: 3. Colorado. ~- • 5. 6 . 7 . 8 9 Address o f place to have temporary perm it. (EXA CT LOCATION OF PREM IS ES MUST BE GIVEN.) G ive street and number ii poss i ble. If place is located in a town or rural district where it is impossible to give st reet and number , the lot and block number or part of section where located must be given. Blue \\\o.t\ (\Me , s \Ia C \:; County Col orado . The EXA CT date(s) for wh ich appl ication is being made for permit (no more than two days): Fr~m :SL WK ll, l q 'I~ J .' (;(\ q , tJ to ___ }.Lll..l.\.t..llu.,C::-1-l-.J./J,_J.-1 .,;q~..,l:.:,b~--....L( \l-.'.J.Q~1 (\..:.·.yp-.tJm~-- oatc Hour \ Oate H our \ From ---------,D"'a"'te:-· Hour tO-----------,D~.~,~.----------------~H~o~u~r--------------- Do you have legal possession of the premises for whtch this ap plication is made? ------------------------------------- Is applicant organization incorporated under the laws of this state for purposes of a social . fraternal , patriotic , political, or athletic nature, not for pecuniary gam ; or 1s i t a regularly chanered branch, lodge, or chapter of a national organization or soci ety organized for such purposes . being non-proftt tn nature; or is it a religious or philanthropic tnstttutton? Iff Yes 0 No If the appltcant is an organization incorporated in this state for "non-pecuniary" (non·proftt) purposes . answer (a). (b) and (c). (a) Organizei:l under the laws of the State of cl) \c-l"t'\d 0 Date !'7k:-I (b) Pr in cipa l business is conducted at , County {\ I"Q ~c.s k11t€ < (c) Complete the following in detail : TITLE PRESIDENT VICE PRES . TREASURER SECRETARY MANAGER Are the existing licensed facilittes of applicant organtzatton indadfl4uate for servtng members or guest of the organtzallon by reason of the nature of the spec1al event whtch is scheduled? !ill Yes 0 No • • I • - • • - 10. Are the premi$es for wh ich appl ic ation is made now licensed u nder the State Liquor Law or the 3 .2% Beer Act? [] Yes IP1 No If ye s. to whom is the license ISSued ? State License Number Has any special events permit been issued to you within the current calendar year? Cl Yes rw No If yes , for how many days? STATE OF COLORADO J .. SS. County of tlx'ar h(le · and 'LA (\Y\C -->< t'1(\ It!) , being by me fir st duly sworn , if fer himself . deposes and says ; that he is the apph· cant above named ; or that he is Bu~~. \)\c..,la. fJ( ~-of the above named corporation ; that he ha s read the forego ing application and that he knows the contents thereof, and that all matters and things therein set forth are true of hiS own know· ledge , and he agrees to conform to all rules and re gulatio ns promulgated by the DEPARTMENT OF REVENUE IN CONNECTION THEREWITH. SUBSCRIBED ~SWORN TO BEFORE ME TH IS --'2':::./-rt.=-__,--- OAVOF ~{~. -19 '7r / £_"_>_<}?!~-- Sign~turefol N o t1ry Public . -· ~f ;itJ < I 5'Pt . CAt1.acn Sell ) MV COMMISSIO,,£X.-RES INSTRUCTIONS : If the premises are located within a city or town . the approval shown below should be signed by the Mayor and Clerk . If the premises are located •n a county , then this epprovalshould be 11gned by the Chatrman of the Board of County Commissioners end the Clerk to the Board . If, by ord inance or otherwise , the local licensing authority is some other off •c•al , then such approval should be signed by such official. REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY The foregoing application ha s been examined and the prem ises , buSiness conducted and character of the applicant is sa t is fa c tory , and we do report that such permit, if granted, will comply w1th the proVISIOn of T1tle 12, Article 48, C.R .S. 1973, as amended . Therefore the foregoing application is hereby approved . DATED AT ----------THIS N AME OF TOWN , CITY OR COUNTY • • BY ATTEST DAY OF ------------, A .D . 19 ---. MI YOr or Chairman of Board of County Commissioners: or Title of O ther L1cen1ing Authority Clerk or Secretary or Other Office H.vlng Official Sea l of the L1c ensin9 AuthoritY • I • • PUBLISHER'S AFFIDAVIT "' -.STATEOFCOLORADO . ) )II couNh'oF Arapahoe 1 1• Jere. M~ .. ca.s.wap do solemnly awear thlit 1 am tne . Co-Publisher ..•. o f Englewood Herald Sentinel • .............. that the seme Ia a weeltly new.;paper published In lhe City ol ... J!:J1.$_lelf()()~. County of State of Cotorado. and haa 1 generel circulation therein; thet N ld newspaper has been pubUthed contlnuouaJv and uninterruptedly In tald Coontyof . Arapahoe for 1 period of more than 52 weekt ptlor to the flrlt pubUcetlon of tne annexed nottce, tt\at M id MIWIPIP« II ent.,ed In the Post oft)c. at ..J!:ngle~d Colorado. as second claN m111 man ... and that the Mid newspaper 11 1 ,_....,..,., wttnln me mMnlng of tM Kt Of the a.net'et Aeeembfy of th e State of Colorado, approved March 30, 1823 , and entitled "legal Notices and Adverttlementt" and other acta , .. atu-.g to the pnntlng and publlth•ng of '-Qat notteet end advertltm.,ta that the annexed notlee was published in the regular a nd ant1r1 lstuet of 111d n.w.paper, once eech wHk , on the same ctey of eech week for the periOd ot 1 XMH** • .nsertlona; ""' tne f1rat publication of &ltd newapaper deled tnst pubhcatton ot uud nouce wet '" tn8 •llue of ae lct newspll)et dtted May 3, 19 78 ~~u~TIIIo Subacrtbed tnct awor n to before ma a Notary PubliC this 3rd day of May 19 78 C1a \ r7 CaM.t, I ~~ 1/' "OII•y P u b hC My Comm1sslo" hpires Nov. 15, 1981 • • • • I • • • .,. .... 2~4 (!HOI • • . • • • - U. S.TREASURY DEPARTMENT INTERNAL REVENUE SERVICE DISTRICT DIRECTOR Denver 2, Colorado I !: p -: c ~-, . "',.'J IHMPLY_..,.TO A:R:DDF:j j k DEN:ID:6l-ll South Suburban Community Arts Symphony Society P. 0. Box 1222 PU"POIE Englewood, Colorado ' ' Educational ~OIOM IIOA IOEQUIIOII:D [!jus QNo ACCOUNTING 1'11:10100 11:11~ .· '!!July l 1960 -· • • Gentlemen: Based upon the evidence submitted, it is held that you are exempt from Federal income tax as an organization described in section 50l(c)(3) of the Internal Revenue Code, as it is shown that you are organized and operated exclusively for the purpose shown above. Any questions concerning taxes levied under other subtitles of the Code should be sub- mitted to us. You are not required to file Federal income tax returns so long as you retain an exempt status, unless you are subJect to the tax on unrelated business income imposed by section 511 of the Code and are required to file Form 990-T for the purpose of reporting unrelated business taxable income. Any changes in your character, purposes or method of operation should be reported immediately to this office for consideration of their effect upon your exempt status. You should also report any change in your name or address. Your liability for filing the annual information return, Form 990A, is set forth above. That return, if required, Jlllst be filed after the close of your annual accounting period indicated above. Contributions made to you are deductible by donors as provided in section 170 of the Code. Bequests, legacies, devises, transfers or gifts to or for your use are deductible for Federal estate and gift tax purposes under the provisions of section 2055, 2106 and 2522 of the Code. You are not liable for the taxes i.aliiO&ed under the Federal Insurance Contributions Act (social security taxes) unless you file a waiver of exemption certificate as provided in such Act. You are not liable for the tax imposed under the Federal Unemployment Tax Act. Inquiries about the waiver of exemption certificate for social security taxes should be addressed to this office. This is a determination letter. Very truly yours, . ..-u-;[__.__ ~ V'-£PL~-L V. Lee Phillips Distri ct Director ,.o,.. 2U4 ,_, ......... · •. • .J ' ... r · -·-~__.."' .. ·.,.,..,(.~i ,..t, .. _.J'I , ........ "' ....... ~ .. .... • • I • • . . . • • • • New Englewood, ltd. April 28, 1978 South Suburban Community Arts Symphony Association P.o. Box 1222 Englewood, Colorado 80110 Attn: Englewood City Counsel Gentlemen: This letter is to confirm that New Englewood, Ltd. will allow the South Suburban Community Arts Symphony Association to sell beer and wine at their annual Pops Concert to be held on June 17, 1978 from 7:30 p.m. to 10:30 p.m. in the Blue Mall at Cinderella City. New Englewood, Ltd. is pleased to be able to offer the use of Cinderella City for this Symphony Silver Anniversary/Diamond Jubilee Concert. • Sincerely yours, /·E~GLEWOOD, LTD. k/£ W :,'l :ff/1'---t--z ~ ' Daniel F. Zamb li Vice-Presi ent and General Manager P. 0 . BOX 1495, ENGLEWOOD, COLORADO 80150-303-761-6800 • I • • • • COUNCIL ACTION REQUEST LIQUOR AND 3.2 BEER OUTLETS APPLICANT: All Souls Catholic Church 4950 s . Logan · Englewood , CO 80110 TYPE OF ACTION REQUESTED: 4 c A Public Hearing for the issuance of a Special Even~s Permit - 3 .2 Beer for June 3 and 4, 1 9 7 8 on the Church grounds in conjunc tion with a carnival. POLICE AND FBI REPORTS: N/A PREVIOUS CITY COUNCIL ACTIONS DURING PRIOR TWO YEARS, EXCLUDING ANNUAL RENEWAL: Special Events Permit -May, 1977 CITY ATTOR NEY'S REVIEW: COMMENTS: I • • • • • - ORL 439 tRev . 5/76) STATE OF COLORADO DEPARTMENT OF REVENUE APPliCATION FOR SPECIAL EVENTS PERMIT Do Not Write In ThiS SPICe LIQUOR ENFORCEMENT OFFICER 'S ACTION APPROVED --------------------------Date DISAPPROVED ---------::D:"'•':'"to----------- INSTRUCTIONS: Answer ell quest ions on thts eppUcation, then get the approv1l of your loc.llicens ing authori ty (see last page) end also the approve! o f y our Colo· redo liquor enforcement officer. Then mail this: con'lpleted epphcet•on w1th proper fee to the Colorado Department of Revenue. S'-t• CIPitol Annex Bu il dmg, 1375 Shormon Stroot , Oonvor , Cotorodo , 80203. Telephone 1303)692·3741 Licensee Telephone Number Officer's Slinlture NO PERMIT WILL BE GRANTED UNTIL THIS APPLICATION HAS BEEN APPROVED BY YOUR LOCAL LICENSING AUTHORITY AND YOUR LIOUOR ENFORCEMENT OFFICER ' Coto..clo 1-oro : 3 .2% Beer -$10 .00 per dlty ; Boor , Wino tnd Liquor-$25.00 per dey . Your iocollicenaing authoritY will indtceta the emount of tMtr fM . • All Answers Mu st 8~ Printed in Ink or Trpewrllten Wh at type of permit are you applying for? 1&1 3. 2% Beer 0 Beer, Wine and Liquor 1. 2. 3. 4 . 5 . Applicant --.J.~.:l:~ot:.k~S.L!tJ.::.:(J~{t:.J$..!........:C""""/6'-!~~0'.u{oo.</l;!,__ _____ Telephone Number TradeName(i f any l ------------------------------------------ Address '19,s:-a 5 Colorado. Address of place to have temporary permit. I EXACT LOCATION OF PREMISES MUST BE GIVEN .l G ive street and number if possible . If place is located in a town or rural district where it is i mpossible to give stree t and number , the l ot and block number or part of section where located must be given . sj,"~ Sdaa/ t?,foou.A A.lu/ C:/uttcl;f.fce.,A, 1il0' .S: /bu.rd!uy/e, .I .f96P .S: L'?:f"ll/ t or ' Cityor Town ~/.,u.oottf County ~e Colorado . The EXACT date(s) for which appl ication i s being made f o r perm it (no more than two days): '\ From .T~&e. -~ I $12 9 /, 4? Am to _...,.li_..tt:&l•..:;e=;.......o-;'1-' ~/.._9~P_.f?.__ ____________ ~JI..,.·-'· t'-'r,'-!l.lliYl'f"!...-'---------o•t• HouY O.t• H o ur ::V I •M~m Houl to ---J..cli"'u""'e.._~~·~)~'ffl'-"'f----~F'='IJ?'"IJ,..PKiru.....--o..t• :tou r r 6 . Do y ou ha ve legal posse.sion of the prem ises for wh i ch t h is appl icat ion is made ? ___ u;.;.,.,;;,_ __________________________ _ 7. Is ap p licant organization incorporated u nde r the laws o f th is st ate for pu r poses of a soci al, f ra te rnal, patriot ic, polit ical, or athlet•c na t ure , not for pec u niary gain ; or is it a regu larly chartered b ranch , lodge , or chapter of a nat1 onal organ iza t ion or soc1etv orga nized for such pur poses, be i ng non-profi t in nature; or is it a reli gious or philanthropic institut ion ? CR Yes 0 No 8 . If the appl icant is an organization Incor porated in th1s state for "non-pecuniary" (non-profit) purposes , answe r (a). (b ) and (c). (a) Organ izetl under the la w s of the State of ------------------------------Dat e (b) Pnnc1pal bustness IS co nduct ed at -------------------------------------, County {c) Comple te the following i n de tail : TIT E NA ME HO ME ADOR ESS CIT Y .. STATE BIR TH DA TE PRES IDENT VICE -PRES . TREASU RER SECRET ARY MANAGER 9 Ar& the existtng licensed facil i t ies of aopltca nt organization inda~quate for serving mem bers or guest of the organ i zation by re ason of the nature of the spec1al even1 wh1ch 11 scheduled? l)5J Ye s 0 No • I • • - - • • • 10 . Are the premises for wh ich ap p lication is made now licensed under the Stat e Liquor Law o r the 3 .2% Beer Ac t ? 0 Yes f}(l No If yes , to who m is t he l1cense 1ssued> State License Number 11 . Has any specia l eve nts per mit been issued to you within t h e current cal enda r ye ar ? 0 Yes ll{ No If yes. for how ma ny d ay s? STATE OF COLORADO County of ~j, e dJI. StJOLS c!IM?It: and . be ing by me f irs t duly sworn , if fN h imself . deposes and says; that he is the appli- cant above named ; or that he is l<•vd«::JS< ~dt£<:<( of the above named corporation ; that he has read the foregoing appl ication and that he knows the conte nts thereof, and that all matters and things therein set forth are true of h is own know- ledge , and he agrees to conform to all rules a nd regulations promulgated by the DEPARTMENT OF REVENUE IN CONNECTION THEREWITH . SUBSCRIBED AND SWORN TO BEFORE ME T H IS ~ ( -"'-"~~----1· )f ~ ~.JfkJYW OAVOF Signature of Notary Pu b lic (Attach Seal) MV COMMISSION E X P I RES ~ Co m: . .,.:"" ! .. :;. ::: De •• ~. •111 INSTRUCTIONS: If the premises are located within 1 City or town , the JiPPrOVallhown below should be signed by the Mayor and Clerk. If the premilft areloc;eted in a count y , then th is approva l should be signed by the Chau man of the Board of County Commissioners end the Clerk to the 8011rd . If, by ordinence or other wiM , t he local licens •ng authority is some other official, then such epprovalshould be signed by such official. REPORT AND APPROVAl OF lOCAL LICENSING' AUTHORITY The foregoing applicat ion has been examined and the premiSes, business conducted and cha rac ter of the a ppl icant is satisfactory , and we do report that such permit , if granted , will comply with the provision of Title 12 , Article 46, C .R .S . 1973 . a s ame nded . Therefore the forego ing appl ication is hereby approved. DATEO AT ----------THIS NAME OF TOWN , CITY OR COUNTY BY ATTEST · • OAY OF -----------, A.D. 19 ---. Mayor or Ch1 irm1n of BOArd of County Com mllllon e rJ or Title of Othe r Llcenslne Authority Clerk or Secretary or O tt1 1 r Office Havlnt OffiCII! Sill of the Licensing Authorit y • I • PUBLISHER'S AFFIDAVIT STATE OF COLORADO, ) ~ couNrvoF Arapahoe l ... I, ... Jere H. Cas wall do ao*"nty ..,.., thetlem the .. . . C9:-:Publ18he.r . . of Ens.lewood Herald se.".,t;t,nel 11'\81 the ume 11 a weekly newapaper pubtiahed • JntheCttyot ~ngle~od. ..... . Countyot . State of Colorado. end n .. a gener11 circulation 11'\er .. n ; th1t seld newspaper has been published continuously end uninterruptedly In said County of ..... Arapahoe for a P«lod ot more then 52 weetcs prior to the llret pubU~tion of the anne•ed noUce. thet said new.p1per 11 ent.,ed In the poet off'tce 11 Englewood Cotorado. at second ct ... ma•t metter and that tM Mid ~ '' • newsoeper witf'ltn the meon1ng ol ... ocl oil,. G-oJ -bty of I,. 5-of C-eciO. Oppt<Mid Matcft 30. 1t23. and en-.ct "l.,aJ Node:• Md ~-"'-" end other ldl relettng to the Pftnting lnd PUbttefttng of 1408! nobCM end 14werttatnentl, tha t the enneaecs nottce ••• Pubhat'teo tn the reguler lnd enttre letue~ of Ntcl ,._..,..,., onc e HCh ....-. on the tame dey ot -.en wMtc: for~i>eflodol 1 1•m:•a•• tnMN~• mat tf'l4 ,,,.., May 3, last pubhca!Jon of ta~d nohce was ,n the tSsue or May 3, pt.~.~~f;~ Su btcrtbed en d sworn to betOft me 1 Notl ty 3rd dlyoOI Hay Ill 78 crv~~ 7 =· My Comm 1wo• Exp 111s Nov. 15, 1981 • • • - I • • • • • • To Whom It May Concern: ALL SOULS CATHOLIC CHURCH H 5 PENNWOOD CIRCLE ENGLEWOOD, COLORADO 10110 May 8, 1978 All Souls Parish hereby authorizes the All Souls Annual Spring Festival to use any property and/or facility belonging to All Souls Parish for the weekend of June 3 and 4, 1978 that the Festival Committee may find necessary. To Whom It May Concern: ALL SOULS CA THOLJC CHURCH H 5 PENN WOOD CIRCLE ENGLEWOOD, COLORADO IOIJO R Ev. fllANcts J. KAPPEs, P•stOT May 8, 1978 All Souls Parish finds it inappropriate to hold their annual Festival at a location other than church property. Therefore, other facilities would be inadequate for our purposes. Q:/;x: Daniel F. L~ Business Administrator • I • • - T , • • • • E-tntr uf <!Iulttra~ o D£PAHTMENT OF REVENUl Sl ATE CAPITOL ANNEX 137 S SHERMAN STREET DENVER . COLORADO 802( 1 303r'92-37G1 Casey, Kl ene, Horan & \legs {tt o r n~ys At Law E n~ Sy n e s Guilding Denver, CO C0202 .~TTE':TIO I !: Tho 11 as J. :·!egs Ge nt 1 c r.1cn: June 2, 1977 r.e: Tile f .rc hd i ace se of Denver :1ft c r a thorou r.h e x <~:·lin il ti on o f t :v~ doc un cnts ar.c e ntire file ~1hich ·.:~ro su bn itted in s u p port of your r equ c s: f o r rx e1r.pt i on ft·or.1 the ;~~o sition of Colorado sale ~ a n ~/or us c ta x , this office finds that t~~ entities li s t e~ un ~cr th e Arc hd i oce se of Oen ver ·n the 1977 Officinl Catho lic Oirc ctor.}', fl il !J C S 25 3 throunh 2 ~r.. 1nclusive, do cwalify for such exe;11p tior.. Tll is e x r~rtion ext<'nds to purchases r.1 ad e fr or.t org anizatio n funds only. The State of Colora do rioPs no t is st JC e xe mption nu l'1 1 e rs. Should any o f you r v e ndors r e quire cv i GeJ .ce o f the exe1rp tion, pC'nnission is he r c:1 :i th ~ranted to r c p ro d ucC' t h is l e tter as re~uire ·l. Yo urs very trul y , ( ··--·--L "'~- ! ioe 1\. I :acias Sup!'r v i s or ~il l e~. Usr. a nd C i n ~r e t tC' Ta x Sec t ion ~.Hr ·: c .i • 1~ IU'l' •trtA tO I • • • • • • MINUTES OF ENGLEWOOD HOUSING AUTHORITY MEETING Tuesday, March 28, 1978 SA Chairman Burns opened the regular meeting of March 28, 1978 at 5:30 P.M. Roll Call Call of the roll indicated the following: Members Present: Thomas J. Burns, Chairman Rev. J. Stanley Fixter David Clayton Members Absent: Cindy Peterson Betty Beier Others Present: Richard Wanush Al Johnson Alice Fessenden Walt Imhoff Dave Choate Ken Nicholas Reading and Approval of Minutes Chairman Burns asked for approval of the minutes of the meetings of February 1, February 8, February 28 and March 7, 1978. Councilman Clayton pointed out that at the February 1 meeting he had found it necessary to leave early to attend another meeting. This fact had not been recorded in the minutes, and he felt it should be a policy to make note of those who had to leave early. This was agreed, and the secretary was directed to insert this note at the top of page 5. The following motion resulted from the discussion: MOTION STANLEY FIXTER MOVED, AND DAVID CLAYTON SECONDED THAT THE MINUTES OF THE FEBRUARY 1, 1978 BE REVISED BY INSERTING THE NOTE AT THE TOP OF PAGE 5 THAT MR. CLAYTON HAD TO LEAVE TO ATTEND ANOTHER MEETING, AND THAT THE MINUTES BE ADOPTED WITH THIS CHANGE, AND THAT THE MINUTES OF FEBRUARY 8 AND FEBRUARY 28 BE ADOPTED AS WRITTEN. ALL VOTED "AYE" AND THE MOTION CARRIED UNANIMOUSLY. Discussion followed with regard to the minutes of March 7, and the following additions and corrections were requested by Chairman Burns: At the top • I • n • • • .. .. of page 2 , insert " ... basement possibly it should have control ... ". At the bottom of page 3 , last paragraph , "plan require that approval for the use of the basement be obtained from both the City and the Authority". MOTION MOTION WAS MADE BY STANLEY FIXTER TO ADOPT THE MINUTES OF THE MEETING OF MARCH 7 WITH THE PROPER CORRECTIONS . MOTION WAS SECONDED BY DAVID CLAYTON. Revenue Bond Issue Ayes: Tho mas J . Burns Stanley Fixter David Clayton Nays: None Absent: Cindy Peterson Betty Beier Chai rman Burns introduced Walt Imhoff . Mr. Imhoff referred to the schedule of fees whi c h had been presented to the Authority at an earlier meeting. He stated that the next action would be the receipt of bids by the Authority for the bonds. Bids were to come in April 25. He then distributed a new schedule, e xplaining that most of t h e early events scheduled had been accomplished . He said that they had anti cipated that an answer from HUD would take time , b ut it has not yet been received . Th e estimated date for approval from HUD now is April 10. For this reason the projected sale has been postponed from April 18 to Apri l 25. This would negate a need for a special meeting of the Housing Authority . Betty Beier entered the meeting at this poin t . Bids should be received from investment bankers on April 25. This should be one of the first actions of the Board on that evening. Later, he said, the Board would adopt the resolution authorizing sale, provided the bids come in within the limitations prescribed by the notice of sale, and that the bids are accept- able to the Housing Authority . He said they would be in a position to forward information to Moody's Investor's Service for the rating on the bonds in the immediate future. The prospectus and offering statement that will be furnished to the bidders describing the Authority, the financial structure, etc., would be prepared before the end of the week. This will be furnished to the Executive Director and to the Chairman for approval before it is mailed to prospective bidders. The next order of business would be a resolution for consideration by the Board authorizing the request for bids. The copies of the resolution were distrib- uted, and the resolution was read by Mr. Imhoff. Copy attached, Exhibit I. Mr. Clayton stated that City Council cannot take any official action because of the Charter of the City of Englewood, and asked if other Boards are bound by this. Mr. Burns answered that the Authority is not bound by this , since it is not a department of local government. In answer to a question by Chairman Burns, Mr. Imhoff replied that the State law under which these bonds would be issued requires that the notice be published in the local newspaper, in a financial newspaper, in Chicago, San Francisco or New York. Since the primary interest for the bonds would come from Denver or Chicago, they chose to advertise in Chicago. 2 I • • n • • • • • Mr. Imhoff stated that the e arlier date of issue, June 1, would be changed to May 1. Mr . Clayton asked if the agreement between the City and the Hous- ing Authority c ould be fin i shed by May 1. Mr. Imhoff explained that they anticipate completing the transaction May 22, but they cannot close on May 22 if the bonds are dated June 1. Actually, he said, the City and Board will have until May 22 to complete the transaction. There was brief discussion of the time schedule, and the fee schedule. Mr. Imhoff continued reading the resolution. He pointed out that they had appointed the First National Bank of Englewood for payment of the principal and interest, and asked if this was acceptable to the Authority. After brief discussion it was agreed that the First National Bank of Englewood would be suitable. The resolution states that the amount of the premium must be not less than $21,000. This was the amount they estimated the Authority would incur in completing the transaction of acquiring the bonds from the City, with no out-of-pocket expenses to the Authority. Mr. Clayton asked whether the Authority would be held liable if there are uncollectable rents. Mr. Imh uif replied that the Authority is liable for the payment of princ ipal and interest. If rents are not collected, money must be withdrawn from the reserve fund to insure that the bonds remain current. He added that the resolution will later require the Board to re- establish that rese rve fund equal to one year's principal and interest as soon as possible. Mr. Clayton then asked if the members of the Authority are liable, and Mr. Burns answered that they are not . He went on to say that i f it is a c a se o f a t e nant's i ncome b eing reduced, the Authority would simply support t h e r ent to a greate r de g ree. Al Johnson agreed that this wou ld be do ne . Al Johnson a s ke d wh eth e r t he mi nimum p r e mium of $21,0 00 would cover the expen- s e s of e stab l ish ing the t rust fun d. Mr . Imh off answe red that it would. Mr . Burns asked about any on -going fees , and Mr .. I mh o ff replied that this would be c o nsid e r e d allowable operating e xpe nses by HUD . They allow trustees f e es as part of the contract rent, and wi ll adj u st t h e r en t to cover them as par t of the operating and maintenance e xpenses . Mr. Burns ask ed what funds the bank would actually be handling, and Mr . Imhoff replied t h at they will handle the reserve fund and re-inv est it for the Au t hor ity, with any interest income corning back to the Au t hority. They will collect on a semi-annual basis the principal and inte r e st and transmit that to t he bank. He advised that it ~ould be advisable to have the First National Bank of Englewood act as trustee , as they h a v e had exce llent success with thei r efforts . He said that if the s ame bank hand les the entire transac- tion they would give a better price t h a n if t wo separate banks handle it. Mr. Clayton stated that the Housing Autho rity d o es no t have an agreement accept ed b y t h e City . Mr. Imhoff stated tha t i t was his impression that t h e r e h ad b een an "agreement to agr ee ". He added that if there is a problem between t his meeting and April 25, he wo u l d expe ct t h e Authori t y to rescind the adoption of this resolution at this me e ting. He said t hat one of his concerns is that interest rates are going t o g o up , and i f we wait until the transaction is all "cast in concrete " the r ates wi l l go up and we will 3 • I • • • • • - have missed a favorable market. Mr. Burns stated that he saw no problem with this; that the Board would expect to be able to rescind the action. Mr. Clayton asked what is required for a special meeting of the Housing Authority. Mr . Burns replied that there could be a notice of a meeting. A notice can be advertised or given for a certain number of days as required by statute. How- ever, if the members appear and sign a waiver of a notice, they can have a special meeting at any time. He expressed the feeling that repeated meetings of the Authority would be undesirable, and that as long as the action can be rescinded, action should be taken at this meeting. Mr. Imhoff expressed concern that no answer has been received by HUD. Mr. Burns stated that if the sale occurs, we would have an addendum to the HAP contract, or possibly a new contract with HUO. MOTION STANLEY FIXTER MOVED AND BETTY BEIER SECONDED THE MOTION TO ADOPT THE RESOLUTION READ BY WALT IMHOFF AND REVIEWED BY THE HOUSING AUTHORITY. Chairman Burns called for a roll call vote, which was as follows: Tom Burns -Aye Betty Beier -Aye Stanley Fixter -Aye David Clayton -Aye Cindy Peterson -Absent THERE BEING NO DISSENTING VOTES, THE MOTION CARRIED UNANIMOUSLY. Mr. Imhoff circulated the copies of the resolution for signatures of the members of the Housing Authority. While copies of the resolution were being circulation for signatures, Ms. Beier mentioned that the roster which had been distributed to members should show a change reflecting the fact that the Urban Renewal Authority does not meet on the fourth Tuesday of the month, as stated. Mr. Clayton added that a change should be made in his business address to show that his office numbe r is 211 and not 201 as stated. Walt Imhoff and Ken Nicholas both left the meeting at 6:20. Chairman Burns next introduced Dave Choate, of D.R.C.O.G., who reviewed a new draft of the Regional Housing Opportunity Plan, Executive Summary. Copy is attached to these minutes, marked "Exhibit II". He stated that this draft is a result of many meetings and discussions. It will go to public hearing on April 19. In May D.R.C.O.G. will re-draft, based on comments from that hearing. It will then go back to the Housing 4 • I • • - • • • • ,. • Authorities for approval of the plan. He pointed out major changes which had been made, and why they were made. One of these changes was the addi- tion of the phrase requiring cooperative agreements between the Metro Housing Authority and Local Housing Authority. This addition was made following earlier comments related to the Metro Housing District. This says, Mr. Choate explained, that if there are some jurisdictions which need help they can receive it. Discussion ensued regarding the plan, and also on the subject of a county Housing Authority. Another policy which was added was that which discourages high-rises, thus encouraging disbursal of housing, with regard to family housing. Mr. Fixter expressed concern over what impact this would have on family complexes, with respect to school areas. Mr. Choate replied that the concern was in concen- trating low income families in one area. He said they are considering no more than 35 to 50 units maximum, so as not to compound the problem of low- income families. On the other hand, he said, there must be some concentra- tion to provide economical production, management, etc. There was discussion regarding family housing, school use, etc. Mr. Burns asked Mr. Choate how the new plan for cities being revealed at this time by President Carter is involved in housing. Mr. Choate said that they are hitting rehabilitation very hard. He expressed concern that rehabilitation funds may not be available in the suburbs; that new units will not be allocated; how it will effect deconcentration, etc. He said we are assured that the suburbs will not be neglected, and said that allocations appear to be as great as, or greater than they were last year, so he is hopeful that the effect will not be too great. Mr. Choate pointed out that Englewood receives the highest percentage of any municipality other than Denver and Adams County in rehab funds. He also explained C.O.G.'s lack of legal capacity to function as a Housing Authority. Betty Beier asked how and by whom the members of the Metropolitan District would be chosen. Mr. Choate answered that it is proposed that the members be elected on a county basis, so that each county would have its own repre- sentatives. Each county was going to appoint an elector to serve on a selec- tion committee which would meet with other authorities, and among them they would appoint three persons to sit on the Board of Directors. They would be elected on three-year staggering terms. Dave Clayton asked if a community were not a part of this, would they still help select the members? Mr. Choate replied that they would not. HUD can deal only with jurisdictions of 25,000 or more. The balance of the county, then, would have a representative. The major reason is the nature of the economic package. Discussion followed. Dave Clayton expressed concern over the small areas, stating that he felt they have a right to representation . Mr. Choate answered that when it goes to the legislature this would be built in. 5 I • • - ( • • • • • Mr. Burns asked about a figure of 164 units which appeared in the foot note of the draft. Mr. Ch o a te answered that this is Englewood's in-place need at the pre s e nt time. Fac tors were applied, such as the fact that Cinderella City and other business e s bri ng more people in to Englewood to work, etc. He said that a very complex p roble m exists in Englewood, with the high per- centage of low income p eople in the area. He suggested that, because of questions presente d by Da ve Cl a y ton , if the City Council would like to meet in a study session, this can be done . Mr . Clayt on suggested that the Chair- man approach the Mayor to see about ge tting on the agenda. The time for getting on the Co un c il age nda wa s d i scussed . There was discussi on as to date s for a study ses s ion. Mr. Choate felt that if a study session would be held after the C.O.G. public hearing it would be acceptable. Dave Choate was excused, and left the meeting at 7:10. Mr. John s o n next present ed a p r opos e d salary schedule for the maintenance engineer at t he Simon Center . He explained that we are working with CETA at the County with the p e rson we have hired. During the eight-months period for which he was h ired CETA will pay 40 per cent of his income. In addition, the young man is a veteran. We have worked with the Veterans Administration, he reported, for a salary reimbursement. Under this program he can be reim- bursed under a training program, which is comparable to the CETA program. Mr. Johnson went on t o say that the hope is to bring the Housing Authority salaries up to where they a re more in line with t he Ci ty 's, and to be able to get the type of people we want and to b e able t o k eep t hem. He reviewed the salary scale, and discussion ens ue d on the sche du le , p l u s the other bac kup material which had been distribut ed, and whi c h had precipitated t h i s schedule. Dave Clayton stated that a policy shou ld b e set up for Simon Center employees. During furth er d iscussion, i t was r eques t ed t h at t h e t aking of minutes cease while a porti o n of the di s c u s sion took p lace . Chairman Burns objected, saying that whateve r is discus sed s h ould b e in t h e rec ord. He stated that he felt t hat wa s the way t h e Housing Authority s hould b e run. MOTION MOTIO N WAS MADE BY STANLEY FIXTER AND SECONDED BY BETTY BE I ER THAT THE HOUSING AUT HO RI TY ACCEPT THE SALARY SCHEDULE FOR MA I NTENANCE ENGINEER FOR THE SIMON CENTER . Th e Ch ai rman called for discu ssion. In a n s we r to a que stion by Mr. Fixter, Al J ohnson pointed out t hat increases are not automatic, but to be used as incentive. He referred to a schedule of work being perform e d b y t h e mainten- an ce engineer. After more discussio n, the f ollowin g s ubstitute motion was made: MOTION WA S MADE BY DAVID CLAYTON TO ACCEPT THE PROPO SE D SALARY SC HEDULE FOR MAINTENANCE ENGINEER FOR THE SIMON CENTER WITH THE FOLLOWI NG CHAN GE : THAT STEP A AND STEP B BE CO MBINED AS STEP B, AND THAT ALL OF THE CONDITIO NS OF STEP A BE APPLIED TO STEP B. 6 • I • • • • • • • There was discussion on the second motion. Mr. Clayton felt the staff might need more time for evaluation; however, Mr. Johnson pointed out that in this schedule, the entire first two years is considered a training period. At any time the person can be dismissed if his performance is considered unsatisfac- tory. Mr. Johnson agreed with the suggestion that there should be a grievance procedure, even though the Simon Center personnel are not under Career Service. Mr. Clayton withdrew his substitute proposal, and Chairman called for a vote on the original motion: Ayes: Thomas J. Burns Betty Beier Stanley Fixter David Clayton Nays: None Absent: Cindy Peterson MOTION IT WAS MOVED BY DAVID CLAYTON AND SECONDED BY STANLEY FIXTER TO DIRE CT THE STAFF TO DRAW UP A GRIEVANCE PROCEDURE AND WHATEVER PERSONNEL POLICY THEY DEEM ADVISABLE Ayes: Thomas J. Burns Betty Beier Stanley Fixter David Clayton Nays: None Absent: Cindy Peterson Al Johnson distributed material on the Community Development Block Grant, and the monthly reports on the Section 8 Existing program and the Rehabilitation Loan Program, and the latest Rehab brochure which had been distributed through- out the target areas. He reported for the information of the Authority members on a loan applicant who has caused problems for all concerned with the work on her house. He reviewed what has occurred thus far, and what is planned. Mr. Johnson next reported on the Community Development Block Grant plan and the public hearing which was held. He said he was encouragedabout the response. He also reported that a house mover has done some work in the Scenic View area. He suggested that this would be an excellent place to visit in connection with a tour of rehabilitation sites. Adjournment There being no further business to be brought before the Authority, the meet- ing was adjourned at 7:50 P.M. 7 • I • • -._, •'"l :.~··--'.:: .. ~~ .'7-~ .·:J • • • • £!!!!.!~.!!~ !!!£Q!!!! Of' PROCEEDINGS Of' THE ENGLEWOOD HOUSING AUTHORITr, ENGLEWOOD, COLORADO RELATING TO THE ISSUANCE Or HOUSING REVENUE BONDS, DATED JUNE 1, I971 • I • ,, • . . ' .. • • • • . · <r:.• ., ....... :-.... ~-· t-· "..,.~ . .. • * .1 ~ ... NOTICE OP MEETING ,. TO THB BOARD OP COMMISSIONERS OP THE ENGLEWOOD HOUSING AUTHORITf, ENGLEWOOD, COLORADO! NOTICE ia hereby given that a regular aeetint of the Board of Coamissionere of the Authority will be held •~ the Slaon Center, llll So. Lincoln St., Englewood, Colorado, oa Tueacley, March 21, 1971, at 5:00 P.M., at whlcb meeting tbe Boar• will couicler end act upon utter• relatint to the iaauence of Boueint Revenue Bonde of tbe Authority and take up any ot~er bualnesa to co .. before it. GIVEN under our banda end tbe aeel of the Authority •• of the 28tb clay of March, 1971. C SIAL ) [/)L~ -~. 'J-1i &i~('\~ c .... ~,,:;;_~~w~. -~~·-·-y.- -Execuuve D re or -l ACKNOWLEDGMENT OP NOTIC& AND CONSENT TO MEETING We, the undersigned, lleDibera of the Board of Commia- aionere of the Englewood Houaing Authority, do he~eby acknowledge receipt of the foregoint notice of aeeting, end we hereby waive any end ell irreguleritiea, if any, in auch Notice end in the ti .. end 11enner of service thereof upon ua, and consent end agree to the holding of auch .. eting at the ti•e end place apecifiecl ill aeicl Notice, end to the trenaaction of any end ell bueineae w~icb ••r c010e before aucb aeeting. Co mmissioners Englewood Housing Authority -1 - • I • • ·" - • • .- ·' I -, • I a: .... , "·a... 'l. : . . '· .. ··~ . .~ .... ~ <., . , ..... • STATE OF COLORAOO ) J COUNTY 01' AlAPAIIO& ) aa. I CIT! OP ENGLEWOOD I • • • ( .. The Board of Com•iaaionere of the Englewood Houaint Author itJ • Englewood. Color ado. ..,t in regulae seaaion. ia full confor•ity witb law and tba bJ lawa of tbe AuthoritJ• at tbe llaoa Centac. lllJ So. Lincoln lt •• in Englewood. oa Tue8dof• Rarcb 21. 1971. at 5s00 P.R. The followint aeabera of tbe Boac• vera present. conatituting a quoruas Chalrotana Vice Chair11ana Coaalaaioneraa Alao pceeenu Executive Director• Thooaa J. lurno Mro. Betty Beiec David B. Claytoa Rev. J. Stanley ~iatec Mrs. Cindy Peteraoo George Allen Johnson Abaenta --------------------- Thereupon Commissionar introduced and moved the adoption of the follow i ng aeoolutiona - 2 - • ... · ~ ... ., .. ~. ··- I • • .- ... ' . ~ ~o~' . - :t .. ~~ "~ ""'- . .. .. "' • • • • .: . : . . , ... · . •·· ,, RESOLUTION NO. ·- WHEREAS, the Board of Coeei .. ionero of tho En9l-D4 , ·• Bouain9 Autbority baa deter11ined that it io edvi .. ble to .equiro the eahting building located at 333) South Lincola Street, ia :: Englewood Colorado, owned by the City of Englewood, end lfHERIUUJ, the building wao conetructed bf tho Cit}' fH ·· tho purpooe of providing eefe and eenitery dwelliDI occoaodetio .. to elderly lov-incoM pereono and botb the City ead tbo Authorit}'.:--· ~.'' baye previoualy entered into e Kenegeoent Agreeeent .relet1DI to tho 11anegeeent of the bouoint project' end WIIBREU, tile Bo.erd hao detereinod to ieoue reven~~e bonde for tho purpoeo of paying the purcheoo price end tbe ooou ond oapenseo relating to eucb acquiaition1 end WHEREAII, nrt ice of the s ale of bonds euet be 9ivoo by tho Board in accordance witb tho provialon. of tho Boueing Autb- oritiee Law, (Title 29, Article 4, Part 2, Colorado Revi ... d ~ Statuteo 197), •• aoended)J 81 IT RESOLVED Bf THE ENGLEWOOD HOUSIIfG AUTHORITY, ENGLEWOOD, COLORIIDOa 1. That notice of sale of bonde of the Autboritl' in the p.rincipel aoount of $2,265,000, ehell be given by pub- lication once at heat teo (101 dayo pr io.r to oucb aale io the Inglewood lerald-Sentinel, e newspaper circulating in tho City aod in The Well Street Journal, Chicago, Illinoia (Midwest &dition), o financial newspaper published in Chicago, Illinoio. A su.aary of tho foro of the notice of sale set fortb on the following pages, ••Y be publiahed. 2. The foro of the notice of aale ehall be oubstaJt- tially ae follows• -) - .. ~ ... .. \ • I • • -~ ... I . ....:·· -~· ' .; ··tf .. • . . • • ,. - . .... NOT ICE OP SALI ENGLEWOOD HOUSING AUTHORITr, ENGLEWOOD, COLORADO HOUSING REVENUE BONDS, $2,265,000 BID OPENING: TUESDAY, APRIL 25, 1971 5:00P.M. M.S.T. NOTICI IS HEREBY GIVEN That the Englewood Rousing Authority, Englewood, Colorado, will receive sealecS bide et Ute office of the Englewood Rousing Authority, l•oo South Blatt Street, in Englewood, Colorado, until 5:00 P.ll., N.S.'I'., OD Tuesday, April 25, 1978, f or the purchase of Rousing Revenue IOnda in the principal amount of $2,265,000, of tbe Authorit~. The bonds will be da ted~ 1, 1971 and ' b~ in tbe deno11 i natton of $5,000 each, number eel 1 to 451, inclusive. fte bonds shall bear interest at a aaxi•u• net effective interest rate not exceeding 6-1/U per annu•, evidencecS by one set of coupona only, payable on December 1, 19 "18 and aeai-annudly thereafter on June 1 and December 1 eacb year, and ahall mature serially on Dec em ber 1, •• follows: Amo unt Maturity ' 40,000 1971 60,000 1979 65,000 1910 70,000 1981 70,000 1912 $ 75,000 198) 85,000 uu 8 5 ,000 1185 90,000 1986 100,000 1987 $100,000 1981 110,000 ltlt 115,000 lUO 12 0,000 1991 130,000 1992 $135,000 1993 145,000 19 94 155,000 1 995 160,000 1 996 175,000 1 997 180,000 1998 Bonds of thia issue maturi ng on or before December 1, 1987, shal l not be redeemable prior t o their respecti ve maturity dates. Bonds matur ing on o r after Dec embe r 1, 1988, are redee•-a ~l e at the option of the City on December 1, 1987 and on any interest paymen t date th@reafter , in inverse n u ~erica l order, upon pay::>ent of par , accr ue d interest and a premiu• of l t of th e principal amount so r edeeme d. -4 - • .. ··~ ·.·· ,, :~~i. ··~· .... . . ' ....... . ·~ ~-""' ... ' .... '.:.·"' I • • • • . \• -~ .. . + f . ~ ' ~-.;· •; .... ,.. I~ • • • . . • J The principal and interest Oil said bonds shall be " payable at The Firat National Bank of Englewood, in Engle.,ood, · Color ..to. Bonds will be a"arded on the baaia of the bid resultint in the lowest net interest coat, "hich is defined as the total amount of illterest to accrue fra. the date of issue to the data o1 maturity, without regard to the prior rede•ption provisions, less the amount of cash pre•iua bid. The amount of the premium mast be not leas than $21,000. Bidders are requeated to .. t forth the nat Interest coat and the net effectiYs interest ute in their bid. Ko bid for lesa than the par amoullt alld preaiua of !lOt leaa thaa $21,000, will be accepted. Interest ratH should be stated la aultiples of t"entieths or el9hths of one per cent. The ••••- allowable spread between the highest and lo.,est illterest rates bid is 1-112•. The maxi.u• nuaber of separate interest rates allowed ahall be 5, although the saae interest rate aay be repeated. .. more than one interest rate should be bid for each aaturlt7. Bida •ust be without condition or reservation and •ust be accoapanied by a certified or cashiers cheek on s bank or trust company payable to the Authority in the amount of $25,000. Cheeks of unsuccessful bidders will be returned promptly after bid opening.· The cheek of the successful bidder will be retained, without interest, and applied on bond purchase if the purchase is completed, otherwise aa liquidated daaagea. The bonds will be issued for the purpose of acquiriDIJ an exiatlng building in Englewood, containing approxi11ataly lOt units leased to elderly low-incoae tenants, and the coats and expenses incidental to auch purchase. The bonds and the interest thereon are payable froa the nat incoaa and revenue of the project to be acquired with the bond proceeds, including certain payments to be made by the United States of America, Departaent of HouainCJ and Urban Developt .. nt, in accordance witb a Rousing Aaaiatance Payaents Contract with respect to the project. Tha bonds shall constitute a first and prior lien on aucb net inco .. and revenue. The payaent of the bonds and interest ia not aecured by a aort- gage or trust indenture. T~ resolution authorizing the iaauenca of the Rousing Revenue Bonde will contain the customary covenants and agreeaenta relating to the security thereof, includiRCJ tbe covenant to establish and collect rents for the houatng units. The resolution will provide that no additional bonds of the Authority 11ay be iaaued having a lien on the nat incoae and revenue of the housing project, on a parity with the lien of this issue of bonds. The Authority will furnish the executed bonds, • cert- ified transcript of legal proceedings and the approving legal op inion. The legality of the bonds will be approved by lle .. u. Willson and Lamm, Attorneys at Law, Denver, Colorado, whose legal opinion will be printed on each bond. Bond counsel's approving opinion will recite, in conventional form, that bond counsel has exa~ined the Constitution and Laws of the State of Colorado and a certified copy of the record of the proceedings of the Authority taken pr e li minary to and in the issuance of the bonds and that bond counsel h a s examined bond numbered one of sai d issue and has found the same properly executed and in due legal form. The last paragraph of the opinion will express an unqualified opinion -5 - '··' ~~ . '. ' . . . . . . - I • • - .. ' . ... _ ... ~ .. ..,. ·~ • • • • as to legality anll as to taa exemption of interest oo the bonda. In the event that prior to delivery of the bonda, the Departaent of Housing anll Orba n Developm"nt does not issue a deter01ination letter that the lntereat on the bonds is eaempt froa federal income tas, or if there has been a change in law or federal regulations which would subject the interest to federal inc- tas, directly or indirectly, the succesaful bidder •ay refuae to accept delivery of the bonlla and iD aucb eveftt the bill deposit shall be returned without inteceat. The •attera pasaell upon by bonll counsel llo not estend beyond those •entionell ill the preceding paragraph. T!le opinloa will atate that bonll counsel baa not independently lnvestlgatell nor vee ifiell the adequacy anll accuracy of the infocaatlon COD- tal nell in the Official ltateaent, Proapectua, Offering Ciccula.r. 01r other siailar llocuaenta, if any, and therefore assuaea no respon- aibillty for the accuracy, completeneaa o.r fairnesa of any atate- aents aalla in connection with any purchase or aale of any of the bonlla. T!le bonlla will be llelivecell in Englewood, Colorello, ar at any other place at the request and espenae of the purchaaer. Sealed billa should be aubaittell to Mr. George Allea Johnson, Executive Director, Englewood Housing Authority, lCOO South Elati Street, Englewood, Colorado 80110, and envelopea ahoulll be marl< ell •sealed bid-Englewood Housing Authority Bonlla". The Board of Coaaisaionera will aeet on April lS, 1971, to consider all billa. The Authority resecvea the eight to reject any anll all billa and the right to waive any defect or irregularity in any bill aubaittell. Infor•ation concerning the Authority, or the propoaell issue of bonda, aay be obtained froa the Executive Director of the Authority at the addresa i ndicated above, or froa Hanifen, Imhoff • Sa•f~rll, Inc., 62C 17th Street, Denver, Colorado 80202, the financial conaultant to the Authority. THIS aionera of the Englewood March, 1971. ( S E A L ) Publish in: Englewooa Herald-Sentinel and The Wall Street Journal Publiah on: April 12, 1978 -' - • I • • • • • ·, ~ ... }.' ~. ~·.:~~~·.~.§-/ ~~~~~ ·= '. 3. In addition to the publicatioa of the notice of aale, the Executive Director and the Financial Conaultant are authorized to forward a copy of the prospectua and notice of aele to thoae investment bank l ni firma, banka an4 othera wbo •itht be lnteceated la bidding on bonda of the Authority. t. That if anr one or more aect lone or parte el thia aeaolutlon ahall be adjudged unenforceable or inval14, aacll judg•ent ahall not affect, lapalr or invalidate tbe re•alni .. pcoddona of thla lleaolution, lt being tbe lntenti-that tile varloue provision• hereof are severable. •: ADOPTED AND APPROVED Thia 21tb day of ... rcll, it11. I I B A L ) -7 - ... -..... .. . ., i ........ • I • - ·' .... • • • • I , Thereupon Commisaioner the motion. .. . . . ,, seconded The question being upon the passa9e and adoption of the Re solution, the roll was called witb the followiniJ resulta Those voting YESa Comaissionl!rs: Those voting NO: Mrs. Betty Beier Thomaa J. Burna David B. Clayton Rev. J. Stanley Piater ltrD. Cindy Peteraoa The prl!siding officer thereupon dl!clared that s aajori~ of those Comaissioners present at the aeeting havin9 voted ia favor thereof, the motion was carried and the Resolution duly passed and adopted. After conaidering other businesa to come before the Board, the 11eetin9 waa thereupon adjourned. -8 - • I • • .. ? ~·. ,,) "'· .. . ' • ,i;· ~ . ~.,., .......... ~. ·~· ... • ., 1 ·--: . • -.:·.1' STATE OF COLORADO ) ) COUNT! OF ARAPAIIOE ) sa. I CITY OF ENGLEWOOD I • . . • • • '\._;.! .,.. . .. .. . .. I, Georg• Alleo Johnson, E•ecutive Director of tbe Englewood Rousift9 Authority, do hereby certify that the foregoing pages nuaberecl 2 to I, inclusive, constitute a true and corr~ ~-. copy of a portion of the recorcl of proceeding• of the Boar4 eC · • ,1 ,_. Coaaissionera of the !nglewoocl Rouaint Authorttro tstao at~~~~­ regular meeting of the lloerd oo Tue adsf, tbs 21th Ills}" of Rarcll, 1971, insofar as saicl proceeding• relate to a Resolutioo coo-· J earning the Notice ef lale of Bonds. Yha Reaolutioo bas hesa signed by the Chsir .. o and by •• as E•ecutive Director, ••-officio Secretary, sealed with the corporate seal of the Authority, ... recordelll in the official records of the Authority. IN TESTIMONY WHERE Or, I have hereunto subscribed a}" na .. and afflaed the corporue &e al of t~' Authority, in Englewood, Colorado, thb ~ da}" of )\\o.~ , lt71. ~~ ~<-·>.. ~'1 . ·~ uCUGeDii\ "--... J ( S E A L ) -9 - I -. • ·. ' .. ·, .... '"·:~~·~ '· ... ·-=~.: v, ,•. ·'i :.·.;.. . . ' . ··:;t· l ;· .. ·. ~-:-~R:it··...: ... . '" ._4ii •• ~ •. '' I • .. ··: .. ...:_: ~ . .r --'· \ ,.,, ... . . .... . .. ..... __ J ... ~ ·:,~j -.. • • • ·, (Attach Affidavit of Publica tion of No ti ce of Sale of Bonds i n the Englewood Herald-Sentinel) -10 - • .~~ :. .. , ... ,;:;. \ ,~ n I • • n .. ' ,. . "' ··.; !'1':, ,i : ..... ..... • • • • \, '. (Attach Affidavit of Publication of Notice of Sale of Bonda i n the The Well Stceet Joucnel) ·. '· ·, -11 - I ~ • '. ·:~~.t:.~\t\ :. . ..: • J ....... -. ~. '.' ., ~ ... ' I • • •, .:· • • • - ( . (Attach list of banks and investment banking firme to whoa the notice of sale was focw•cded) -12 - • ' I ' l ' I · . . .• ·-. I • • · .. ·"':·.• • .. :-" .. /' ~· ... ~ • • • • • • 5 ENGLEWOOD WATER AND SEWER BOARD Regular ~1eeting April 18, 1978 The meeting was called to order at 5:08 P.M. by Chairman Gibson. Members present: Gibson, Best,Mann, Ullery, Schnackenberg Members absent: Harper, Taylor, Feamster, Witthus Also present: Stewart H. Fonda, Director of Utilities and Steve Stephens, Utilities Administrative Assistant I. The Board reouested Mr. Fonda brief them on the purpose of of Mr. Banta's request to speak with the Board. Mr . Fonda stated that Mr. Banta desired to present a proposal to the Board which would exemot certain builders from the increased tap fees proposed in the amendment to the sewage service contract with Southgate Sanitation District for a short period . Mr. Banta arrived at 5:20 P.M. Mr. Banta was given permission to proceed with his presentation by Chairm an Gibson. ~r. Banta stated that the Southgate Board was in basic agreement with the proposed contract extension between Englewood and Southgate. The Southgate Board proposes to give special con- si deration to builders who have sites under contract before May 1, 1978. Any developer who could produce a building permit and contract sale s howin g a date prior to Ma y 1, 1978, would pay the present tap fee of $35 instead of the new tap fee of $600. Merry Feamster arrived at 5:25 P.M. Mr. Banta stated that he had drafted an agreement to this effect and would like to discuss the agreement with the City Attorney. Mr. Fonda stated that he would coordinate this effort. I • • - • I • • • .. • -2- Mr. Schnackenberg moved; Mrs. Feamster seconded: That Mr. Banta and the City Attorney negotiate the above mentioned provisions to the proposed contract extension with Southgate Sanitation District and that the negotiated agreement be sent to Council for approval. Ayes: Gibson, Best, Mann, Schnackenberg, Ullery, Feamster Nays: None Motion carried . II. EXPLANATION OF SEWER CHARGES Steve Stephens, Utilities Administrative Assistant presented several charts which showed examples of how sewer service charges are calculated for customers with water meters. He stated that Englewood was one of the first cities of this size that had received federal funds for improvements and one of the first to receive approval from the EPA for sewer treatment charges by consumption. III. ENGLEWOOD PARKS AND RECREATION REQUEST FOR USE OF McLELLAN RESERVOIR ON JUNE 26 -JULY 8 AND AUGUST 7 -AUGUST 19 The Englewood Parks and Recreation Department would like to run both a Basic Canoeing and a Basic Sailing class this summer at Mclellan Reservoir. They hope to run three courses during each time period and each course requires a minimum of twenty hours of instruction. Mr. Mann moved; Mrs. Ullery seconded: That permission be granted to the Englewood Parks and Recreation Department for use of the Mclellan Reservoir on the above mentioned dates and that a sign be posted that the Reservoir was in use by the Parks & Recreation Department and not open for public use . Ayes : Gibson, Best, Mann, Schnackenberg, Ullery, Feamster Nays : None Motion carried . I • • • ~----~~--------------------------------~·~_.~----------~~~ILi---------~1~~!0 I • I • • IV. DATE: SUBJECT: • • - -3- RATIFICATION OF RECOMMENDATION ON CITY DITCH AGREEMENT ~liTH THE DENVER ~JATER BOARD On April 12, 1978 the following recommendation wa s made to council as a result of a t el eph one poll made of the Board members. The vote was eight yes and one not available to cast vote. April 12, 1978 City Ditch-Highline Canal Agreement with Denver RECOMMENDATION : That the City Council approve the proposed agreement with the Denver Water Board for opera tion of the City Ditch and the Highline Canal. Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD By: :----:o-.,..,---..,.,c ---,--------.!~ Tom Gibson, Chairman V. CITY POLICY ON USE OF McLELLAN RESERVOIR Request was received from A-1 Diving Company for use of Mclellan Reservoir for open water scuba diving classes. The Board referred to the Municipal Code 15-3-3 which states that it shall be unlawful for any person to fish, swim, boat, swim,bathe or engage in any other form of recreational activity in or upon any reservoir, lake or pond which constitutes a part of the supply of water for the City's domestic water works system, or to picnic within 150 yards of any such body of water, or to dispose of trash of any type by depositing it therein. I • • • c • Mrs. Ullery moved; Mr. Schnacken berg seconded: • • • -4- That A-1 Diving Company's request be denied for use of Mclellan Reservoir for open water scuba diving classes. The Board in- structed Mr. Fonda to notify A-1 Diving of the request denial . Ayes: Gibson, Best, Feamster, Mann, Schnackenberg, Ullery Nays: None Motion carried. Meeting adjourned at 6:50 P.M. Respectfully submitted, -~ k2d:-K~ Roberts Recording Secretary • I • • - I • • • • • • CITY OF ENGLEWOOD, COLORADO BO ARD OF ADJ USTMENT AllD APPEALS APRIL 12 , 1978 The regular meeting of the Board of Adjustment and Appeals was called to order at 8 :00 P.P. by Chairman Oliver . HEHBERS PRESENT: lffiHBERS ABSE NT: ALSO PRESENT : JAl!ES I:. BROC K Dawson, Br own, Leonard, Hallag in, Seymour, Kreilin g, Oliver . None . Chi ef Building Inspector, Gar y Pittman Assistant Ci ty Attorney, Le o Clark Reco rd ing Secre tary, Vale r ie Christy ------------------------------- 4711 SO. ELATI CASE NO . 09-78 REQUEST: The app licant is requesting a varianc e from the required 75 ft. lot fronta ge to a 50 ft. frontage for the purpose of erecting a single-family dwelling uni t. This is a variance of the Comprehensive Zon i n g Ordinance, Section 22 .4-2 f ., (2),(a), minimum frontage of lot. The subject parcel is lo cated at 4711 So . Elati . If this 50 ft. frontage is d evelop ed, the remaining parcel will also have a 50 ft . f ronta g e . The remainin g parcel and premises located at 47 09 So . Ela ti will not incur any new setback violation b y being split. Most of the existing residences in this block are on 50 ft. parcels. This property was part of original Englewood. There are no other variances affecting this property. The properties in this area are single-family residences . The subject parcel is located in a R-1-A Zo ning District. Mr . James E . Brock, of 1000 r:. Stanford Ave, En glewood, Co., stated that he was requesting a variance to build a single-family residence on a 50 ft . fronta ge lot. He stated that most of the houses on that street and surrounding streets were also built on 50 ft. fr ontages . He felt that the proper use of the land would n ot be affected by the construction of the single-fami ly residence . Mr. Brock submitted letters of approval from the adjacen t neighbors for evidence . Mr. Brown asked how large a house he planned to build. (1) • , I • - • • • • • Mr. Brock stated that he planned to build about a 800 sq . ft.house, comparable to those of the 4700 block of Elati . Mr. Brown asked how many bedrooms. Mr. Brock stated that he planned to build the proposed house similar to the horne he presently resides in which has two bedrooms and a full basement . Mr . Seymour asked if !1r . Brock planned to build the house to sell or rent. }fr. Brock stated that he planned to build the house to sell since he owns the adjacent lot also and can not afford to hold both properties. Mr. Seymour asked if Mr . Brock was going to do the building himself. Mr. Brock stated that he was not. Mr. Brown asked how soon he planned to start building . 0 --\..t'C Mr. ~ stated that because of the difficulty of getting his utilities, the building would probably would have to be posponed one year. He stated that he had not applied for utilities untill he was sure he permission to build from the Board. He is hoping to start as soon as possible . Mr. Seymour Motioned: to grant a variance from the required 75 ft. lot frontage to a 50 ft . lot frontage for the purpose of erecting a single- family dwelling unit, which is a variance of the Comprehensive Zoning Ordinance, Section 22 .4-2 f., (2),(a), minimum frontage of lot . Hr. Brown seconded the Motion: Upon a call of roll, the following vote resulted : AYES : Dawson, Brown , Hallagin, Seymour, Kreiling,Leonard, Oliver . NAYS : None . Chairman Oliver declared the variance granted . (2) • I • ...... • • • ,. .. MILTON E . & ROBERT L . SENTI 4725-4729 SO. LINCOLN CASE NO. 1 1 -7 : REQUEST: The applicant is requesting to use the existing accessory structure on the premises for an auto spray painting booth facility . This is a variance of the Comprehensive Zoning Ordinance, Section 22.4-5,0. (Permitted Uses) Th is property was annexed into the City in 1952. The property was registered as a woodworking shop in the County prior to 1952 . It has been a properly registered non-conforming use up t o November of 1977. At that time the wood working shop moved elsewhere . The struct u re in question has remained vacant since that time . A pre- viously granted variance (Case No. 67-50) allowed an addition to this structure for a loading dock . This is a residential zoned district abu tting a business zoned district. This is a R-2 district . ~r . John A . Criswell, Attorney at Law, 3780 So . Broadway, Englewood, representing the owner and prospective lessee stated that the property had been properly posted. He further stated that presently existing on the property is a non-conforming use that has been in existance an excess of twen ty-six years . The non-conforming use has not been engaged in since November 1977 , but it has no t been technically abandoned, so that in the event that the variance is not granted, that carpentry shop can continue to operate. Technically, what he is requestin g before the Board is to change a carpentry non- conforming use to a painting non-conforming use . t1r. Criswell presented a copy of a land-use map to the Board for their reference as Pe t ition's Exhibit #1 ., point i n g out the location of a presently exis tin g 6 ft. privacy fence. Mr. Criswell requested that although the variance was addressed to the entire lots belonging to 4725-4729 So . Lincoln, that the variance be limited to just the westernly 55 ft . to assu that a subsequen t owner would not be entitled to expand the variance that was granted. He stated that the other structure on this property is a two-famil y dwelling which is in g ood shape and the fence which he pointed out separates the residential use that has been made of the property over the years and the non-conforming use that has been made of the property. Mr.Criswell then submitted Exhibit #2(hand sketch of same land-use map) to give better idea of the fence that he was talking about. He also pointed out the addition that had been approved b y the pre- vious variance . Mr. Criswell brought to the attenti on of the Board members that the center of the alley separates the commercial B-2 zone from the residenti al R-2 zone . De also stated that despite the 55 ft. of the area in question the remainder of the lots still met the size (3) I • • --~~a.--------------~------------~--------~--------------~~~Li--------~~~~rl • • • • requ irements or sq. ft. requirements in the R-2 r esidential area . Mr. Criswell then called Mr . Milton Senti before the Board . Mr. Hilton Senti, 701 Ua ts on Lane, stated that the property had been posted for the meeting as advised by the Board . Mr. Senti identified photographs of the subjec t property and it was submitted as Exhibit #3, 4, 5, 6. Hr. Senti stated that he was famil iar with the surrounding neighborhood of this property and in fact had resided at 4659 So . Lincoln for four years in about 1965. Mr . Senti stated that he purchased the property about a year ago. He also stated that he owned t he prop erty across the alley . His property, Senti Hotors, on Broadway is being used as an automobile sales lot. He also stated that all of the businesses on that block of Broadwa y, with the exce ption of a residence and a realty office , are for re pair or sa l es us es. He furthe r stated that when he purchased the proper ty he did not know that the carpenter was going to quit. He also stated that during the time he had a tenant there he never received a complain t on noise or dust with respect to the carpent er shop itself . Mr. Senti stated that t he alley is in the present paving district . So it will be improved sometime this summer. Mr . Senti stated that his son, Bob Senti, would be leasing the shop for a auto painting shop. Mr. Criswell submitted a letter of approval from the neighbor to the south of the property as Exhibit # 8. Mr. Criswell then called Robert L. Senti, 701 Watson Lane, to speak before the Board . Mr. Robert Senti stated that he planned to pave the area around the shop and put up another fence along the alley side to enclose the shop area . Hr. Senti also stated that this variance would help his business if he could do repairs to the cars he sells on his lot.(Senti tlotors) Mr . Senti stated that he thought the building met all the Building Code requirements for safety for an auto painting facility. What ever other requirements were needed he would be willing to comply with. He himself would be the person actually operating the paint shop. Mr. Kreiling asked Mr. Criswell for clarification of the 55 ft. Hr. Criswell stated that the 55 ft . measured from the alley line to the fence. Chairman Oliver asked why they had decided to change the use to a paint booth rather than try to get a continuance of the use as a carpentry shop. (4) I • • • • • • - Mr. Robert Senti stated that the property was originally a wood- working shop, but he had been in business just since last March a nd felt that since the propert y a j oined his business that it vmuld help his business alot to be able to repair and paint his autos for sale, and with high costs for repair and painting, the shop would help him keep his costs down . Chairman Oliver asked if there would be cars parked in the open space . Mr. Senti stated that there would be some cars, that is why they plan to put up th e add itional fence. Hr . Brown askedithere would be body work done to the extent that it would disturb the neighbors. Mr. Senti stated that before, there were saws operating and that was noisier t han car painting or repair, and there were never any complaints . Mr. Criswell a sked Mr. Senti if any work would be done outside of the shop . Mr. Senti stated that all work would be done inside the shop . Chairman Oliver asked if there would actually be body work done in the shop . Mr. Senti stated that a certain amount would be necessary . He also stated that all work would be related to his business . Mr. Pittman , Chief Building Inspector, submitted two letters of opposition from some neighbors as Exhibits #10 and 11. One of the l etters stated that there h ad been construction going on recently. Hr. Criswell remarked that he himself had visited the site s everal times in the last ten days and no construc tion of any kind had ever been going on . After discussion by the Board: Mr. Brown Motioned : to grant a variance to use the existing accessory stru~ture on the premises fo r an auto spray booth facility, which is a var1ance of the Comprehensive Zoning Ordinance , Section 22.4-5, 0. (Permitted Uses),with the following conditions : 1. The lot on this portion of property will be paved . 2. The building will meet the Uniform Building Code 1973, for operating a spray booth. 3. The fence will be constructed along the alley. 4. The variance will apply only to the westerly fifty-five (55) feet of Lots 41-44, Blk . 72, Harlem Sub-Division . I • • - ( • • • • Mr. Seymour seconded the Hotion. Upon a call of the roll , the following vote resulted : AYES: Dawson, Brown , Leonard, Hallagin, Seymour , Kreiling, Oliver. Nays: None. Chairman Oliver declared the variance granted. ------------------------------ ROBERT BABCOCK 4881 SO . LIPAN CASE NO. 12-78 REQUEST : The applicant is requesting a variance from the required sideyard setback of 7 ft . to 3 ft. for the purpose of erecting a detached garage. This is a variance of the Comprehensive Zoning Ordinance, Section 22.4-2, 1 . ,(2) ,(a). The subject parcel is located at 4881 So . Lipan. This property was annexed into the City in 1952 . The residence was built in 1959 . If this garage were built in the back l/3 o f the lot , the garage would meet the setback requirements of 3 ft . Because the garage will be located in the first 2/3 of the lot, the garage must set 7 ft. from the side property line . There are no other variances affecting this property . There are no other similar variances in that immediate vicinity . This is a single-family residence district b ordering a commercial zone d district. The subject property is zoned R-1-A . Mr. Babcock, 4881 So. Lipan, stated that he wanted to build a two- car garage to match the brick home. He would like to keep the garage as close to the house as possible to keep the open area in the back, \vhich would put the garage in the fro nt third of the property. He got the written permission of the adjacent neighbors . He stated that the ga rage wou ld not be close to any other structures other t han the house. He also stated the garage would be 24ft. by 26 ft. and all contracted out . t1r. Oliver asked if there would just be a single 16ft . door . Mr. Babcock said there woul d be as large of a door as possible that would fit and look good. He also stated that he hoped to replace the single driveway with a double width driveway. Mr. Oliver asked if there were any other reasons why Mr. Babcock did not want to build the garage in the back . (6) I • • ( • • • • Mr . Babcock stated that the main reason for keeping the garage up near the front of the property was that there is no alley and he would have to pave a driveway all the way to the back of the property to reach the garage if it were built in the back.The cost of the concrete would almost be as much as the cost of the garage. Also, he would hate to break up the good size back yard. He stated that he had noticed others in the n eighborhood who have their garages up near the house, and that his would not be an exception. Mr . Brown asked how far back from the street the garage would be . Mr . Babcock stated that he believed it would be 53 ft . After discussion by the Board : Mr. Seymour Motioned : to grant a variance from the required sideyard setback of 7 ft . to 3 ft. for the purpose of erecting a detached garage . This is a variance of the Comprehensive Zoning Ordinance, Section 22.4-2, 1 ., (2) (a) . Mrs . Dawson seconded the Motion. Upon a call of roll , the following vote resulted: AYES : Dawson, Brown, Leonard, Hallagin, Seymour, Kreiling, Oliver . NAYS : None . Chairman Oliver declared the variance granted. --------------------- S\VEDISH MEDICAL CENTER 501 E. lW1PDEi~ AVI:. CASE NO . 13-7 PillQUEST : the applicant is requesting a sideyard setback of 15 ft . to 12.45 ft. a two-story medical building addition . Comprehensive Zoning Ordinance, Section variance from the required for the purpose of erecting This is a variance of the 22. 4-7 i. , ( 2) (F) . The existing retaining wall was designed with the intention of erecting a building on it at a future date . When the retaining wall was built the sideyard setback requirement was 10 ft . In 1963 the zonin g ordinances were revised and the sideyard setback was increased to 15 ft . Swedish is now proposing expanding the building on the re ta ining wall as originally proposed . There is one remaining house on that block and the proposed structure will be 12.45 ft. from the rear north east property pin . With the exception of the one remaining residence in that block, all the remaining property is hospital use . (/\ I • • ( • • • • This is a R-3 Zoning District . Mr. Darley, representing Swedish Medical Center, stated that the staff report summeri z ed very well the situation. He just wanted to add that in 1962, "t-lhen the wine was built there were insufficient funds to continue and add the surgery addition as they had originally planned. Now they find it necessary to continue to expand . So, they are going on their orginal plan. They plan to put an operating room and staff offices on the existing wall. The specific reason why they are coming before the Board for the variance, is because originally, the side yard setback requirements was 15 ft. when the wing was built, and since, sometime in the 1960's the zoning was changed to a 10 ft . setback requirement. Mr. Kreiling asked if the exisitingretaining wall was originally built for their proposed purpose. Mr. Darley stated that yes, it was. He stated that the cassions were there and that it was structurally compatible to the proposed structure and intended purpose . Mr . Pittman clarified the definition of the sideyard, stating that area in question was considered Swedish's sideyard since the Hospital faces and is addressed on Hampden making that it's frontyard. Chairman Oliver asked if the 2~ ft. were critical to their plans. Mr. Darley stated that it was because the proposed surgery is centralized surgery and the only other alternative would be to angle the addition out towards the front of the property which would create a crooked access to the surgery as well as great expense because of the angle of the hill and having to use the additional concrete and steel to build up the hill. This would also mean using up some of the existing parking. Hr. Oliver asked if the 2.!;, ft. would effect the over-all size of one of the operating rooms . Mr. Darley stated that it would, and that the size of operating rooms is heavily regulated by the State Health Department. Basically, they must be 20 ft . by 20 ft . Hrs . Dunn, owner of the residence at 3430 So. Pennsylvania, stated she and her husband had no objection to the proposed addition as long as they do stay the exact number of ft. away from their property that they say they are going to, and that their building does not go into the dedicated City right of way . Mrs . Dawson Motioned : to grant a variance from the requ~red sideyard setback of 15 ft. to 12.45 ft. for the purpose of erecting a two-story medical building addition . This is a variance of the Comprehensive Zoning Ordinance, Section 22 .4-7 i. ,(2) (F). Mr . Hallagin seconded the Motion . (8) • I • • f { • • • • Upon a call of the roll, the f ollowing vote resulted : AYES : Dawson, Brown , Leonard, Hallag i n , Seymour , Kreiling, Oliver . NAYS : None . Chairman Oliver declared the variance granted . ------------------------- BYRON MASSENGALE 4054 SO . GALAPAGO CASE NO . 14-78 REQUEST : The applicant is requesting a variance from the required front yard setback of 25 ft . to 7ft . for the purpose of erecting an attached garage and family room. This is a variance of the Comprehensive Zoning Ordinance, Section 22 .4-4 h. (2) (a). Minimum front yard . The subject parcel was part of original Englewood . The residence was erected in 1975 . At present the existing front yard setback is more than the required 25 ft . setback . The subje ct parcel is located on a cul de sac with a substantial amount of the dedicat i on for the t urning radius of the cul de sac taken off of this parcel . This has substantially reduced the amount of land available to the n orth of the house for any addition . However, the north \ of this lot i s the only part of the parcelattually suited for an attached s t ruc t ure t hat is functional t o the proposed use . This is a single-family resident i al distr i ct . Th e sub j ec t parcel i s z oned R-1-C . Mr . Massengale , 4054 So. Galapago St., stated that h e wa n ted to attach a garag e and family-room, to bring up his property to the value of the other properties around his home . He stated that there are 10 new houses built there in the sub-division and they all have garages . When he had his house built, he d id not hav e the fun d s to have a garage built. He felt that because of the way the cul de sac cuts into his property there was no other way to build the garage and family room without this variance . Mr . Massengale also stated that the rea s on he di dn't want t o move the garage fu r ther back on the prop e rty was b e cau se it would come tooclose to the ditch and if h e puts a b asement under the family room, there is a chance for seepage. Mr. Leonard asked how soon he would start c onstruction. Mr. Massengale said he hoped to start in the next three weeks. After discussion of the Board, Mr. Leon ard Motion ed: To grant a variance from the required front yard setback of 25 ft . to 7 ft . for the purpose of erecting an attached garage and family (Q) • I • f ( • • • • room . This is a variance of the Comprehensive Zoning Ordinance , Section 22 .4-4 h . (2 ) (a). Hinimum front yard . Hr . Brown seconded the Hotion . Upon a call of roll , t he following vote resulted : AYES : Dawson, Brown , Leonard, Hallagin, Seymour, Kreiling, Oliver . NAYS : None. Chariman Oliver declared th e v ariance granted . ----------------------- MR. DENNIS BUCKLES FOR CHARLES SATTERBERG 4050 SO . DELAWARE CASE NO . 15-78 REQUEST : The app l icant is requesting to continue the use of the exisiting premises as a duplex unit . This is a variance of the Comprehensive Zoning Ordinance , Section 22 .4-4 b . Permitted Principal Use s. The subjec t parcel is located at 4050 So . Delaware . The s ubject parcel was par t o f original Englewood . There is no record of when the re s iden c e was bui l t . The present owner , ~r. Satterber g , was gra n ted a v ariance i n June 1966 , (Case No . 60-66) to continue the presen t u s e of t h e proper t y as a two-family dwelling with the c ond it ion t ha t the v ar i ance terminates with the change of ownership and t her ea ft e r t he p r oper ty shall comply with existing zoning regulations. There are two o th e r non-con fo rming us e s i n that blo ck : 1 . 4000 So . Delaware - 2 dwe l ling un its-Card file states the r e wa s a ZBA CASE on Harch 8, 1957. Th e variance was granted to t he owner only. 2. 4080 So. Delaware -2 dwelling units -An up-to-date Non-c onforming Use. No restrictions recorded . This neighborhood is a mixture of the above non-confo rming uses and single-family residential dwelling units. The subject parcel is located in a R-1-C Zoning District. ~r . Charles Satterberg, 3450 So. Cherry, Denv er, own er of the du plex at 4050 So. Delaware, stated tha t t h e resi dence was c on structed i n 1954 . The builder used the rear unit himself un ti l 1962 at which time he bought the duplex from the builder. I n 1966 he received a notice to cease using the duplex, Mr. Satterb erg stated that he applied to the Board and was granted a variance to c ontinu e the us e as long as it remained in his name . He stated t h at he had no tro uble with the rentals over the years. Mr. Satterberg stated that he had to sell the house because he had • I • • { ( • • • .. to relocate his mother closer to his own residence. She had been living in the duplex unit for several years . So, he must sell this unit to purchase another unit for his mother closer to his home . Mr. Satterberg also stated that he had gotten written approval of many of the owners in the block and had them submitted to the record. Mr. Buckles, broker for Mr. Satterberg, stated that the prospective buyers of this property on contract are both quite elderly and do not plan to use the unit as a rental duplex. The mother wants to live in the up-stairs and the daughter will live in the basement unit. The purpose of the variance would be to allow them to rent either the up-stairs or basement in the event either of them become ill or unable to care for themself that they move in together and rent out the othe unit to help out with financial costs. Mr. 0. Workman, 4040 So. Delaware, spoke in opposition to the variance stating that since the duplex did not have any off-street parking provided, that the residents of the duplex interferred with his parking in front of his home. Mr. Buckles, stated that there was room at the back alley, which is presently being used as garden area to provide off-street parking if the Board would feel it necessary . Mr. Satterberg stated that at one time there had been off-street parking in that area and later turned into garden area and that he had no objections to making it off-street parking again. Mrs . Shaffer of 3026 So . Sherman , the realtor for the prospective owners stated that it was the intent of the new owners to put in off-street parking. They have already had it measured to come into the back yard area, so there would not be any parking problem. The new owners, at present only have one car, as the mother is unable to drive . Mr . Pittman submitted the Housing Code Inspection report for the duplex, listing several minor points which had to be brought up to Code . Af ter d i scussion b y the Board, r1 r . Seymour Motioned : t o grant a variance to continue the use of the existing premises as a duplex unit , which is a variance of the Comprehensive Zoning Ordinance, Section 2 2 .4-4 b ., Permitted Principal Uses, with the following conditions : 1 . That items #2 and #3 on the Housing Code Inspection Letter be brought up to Code . 2. Of f -street parking for one vehicle be provided. Mr . Hal l agin seconded the Motion . (11) I • • ( • • • •' Upon a call of the roll, the following vote resulted : AYES: Dawson, Brown, Leonard, Hallagin, Seymour, Kreiling, Oliver. NAYS: None. Chairman Oliver declared the variance granted. LIFE-TIME FENCE CO. 2978 SO. ACOM~ CASE NO. 17-78 REQUEST: The applicant is requesting a variance form the required opaque screening fence. This applicant is requesting to replace the opaque fence requirement with a 6 ft . chain link fence with wooden slats. This is a variance of the Comprehensive Zoning Ordinance, Section 22.4-9 M. (l),b. Screening. The subject parcel is located at 2978 So. Acoma. The subject parcel was part of original Englewood. The subject parcel is Zoned R-4 which allows off-street parking lots for vehicles. To permit commercial parking in a residentially zoned district, it t was felt that some type of screening was necessary when a lot abutted residences . Therefore, at that time a screening fence ordinance was adopted that required the owner to reduce the visual impact of the park- ing lot for the adjoining residences . The opaque requirement was simply screening out the sight of the vehicles in the parking lot . The proposed fence will not accomplish this visual obstruct~on deemed necessary to protect the existing residences in the neighborhood . There are no other variances affecting this parcel. This is a multi-family residentially zoned district which allows multifamily, office, and commercial parking facilities for adjacent business facilities . The present adjacent uses are primarily single-family and two-family dwelling units. The property adjoins a business district . The property is in a R-4 Zone District. Mr. Brillhart, representing Life-Time Fence Co. for Ralph Schamp Olds ., stated that there is an existing fence on this subject corner lot which his company repaired five times in the last year, due to vandalism . The lot within the fence is used for storage of trash as well as cars. vfuen the fence was broken, the trash would litter the neighborhood. They decided that they needed to build a new fence because the old fence was inadequate . He stated that the building permit for the fence that they proposed to replace the old fence with was denied because it did not meet the definition of screening according to Code. The proposed fence would be chain- link and 90% wood slats . They feel that they need the chain-link to prevent the vandalism . Mr. Brillhart stated that he knew the Code called for screening and he felt this proposed fence did that up to 90 %. He also stated that they had secured written approved of (12) I • • ( • • • • three of the adjacent surrounding neighbors which he had submitted for the record . He further stated that because the lot was a corner lot he felt it was subject to vandalism more so than normal . He stated that Mr. Robert's, manager for Ralph Schomp Olds ., main concern was for his neighbors to screen the view of the cars but also something that will do the job without continual repair. Mr. Brillhart said he had been the business for five years and had installed many fences of this type and in many parts this type is highly recommended above many others, because of the steel posts and the durability and it is the heaviest and most expensive chain link fence that is available. He then submitted a photograph of the existing fence which is considered primarily a residential fence. Hr. Oliver asked Mr. Pittman for an interperatation of Code concerning Screening. Mr. Pittman stated that the Code considers this proposed fence as chain-link and not a fully opaque screening fence. He stated that there could still be a similar maintenance problem as the slats were to break . Mr. Brown Motioned : to grant a variance from the required opaque screening fence, replacing it with a 6 ft. chain link fence with wooden slats. This is a variance of Comprehensive Zoning Ordinance, Section 22.4-9 M. (1), b. Screening. Mrs. Dawson seconded the Motion . Upon a call of roll, the following vote resulted : AYES : Dawson, Brown, Leonard, Hallagin, Seymour, Kreiling, Oliver . NAYS : None. Chairman Oliver declared the Variance Granted. -------------------------- (13) • I • • ( • • • - l~RTIN MANUFACTURING CO. 3875 SO. INCA CASE NO. 18-78 REQUEST: The applicant is requesting a variance to allow the off- street parking lot located at 3875 So. Inca, to be used for the storage and or service of merchandise, specifically motor vehicles. This is a variance of the Comprehensive Zoning Ordinance, Section 22.4-9 b. (8) Permitted Principal Uses. The subject parcel is located at 3875 So. Inca. The subject parcel wRs part of original Englewood . The property was re-zoned from R-1-C to R-4 in 1966, for the purpose of having additional off-street parking for the "Bingo King" located at 3890 So. Jason St. The owner proposed to grade and surface the area with a dust free material and surround it cyfencing. The area was to be utilized for a private off-street parking lot for employees of the owner and night parking for company owned vehicles. The ultimate contemplation was to build an office building . At the Planning and Zoning Commission meeting regarding to proposed change in zoning, several neighbors questioned the possiblity of car and truck storage and were assured by the staff and commission of that time, that the subject parcel could not be used for the storage of vehicles. On February 16, 1978, Lyman Bittner, Code Enforcement Officer, issued a correction notice informing the owner to remove all vehicles on the property that were inoperable, that the premises could only be used for off-street parking. The intent of the ordinance was to provide parking for employees and customers and not for a storage facility for inoperable vehicles of an auto repair shop, who are now the present occupants . This is a multi-family zoning district which allows multi-family, office, and off-street parking facilities . The adjoining properties are single family in use. There is industrial zoning adjoining the rear of this parce. This i s a R-4 z oning district . Mr . Bob Har t in , owner of Martin Manufacturing Co ., 3890 So . Jason St ., stated tha t they had received a summons that they were in vio l ation of a City of Englewood Ordinance. He stated that they have owned the property aproximately threeyears . Two years of the t ime that he owned it was an auto restoring shop. Mr . Martin also s tated that about eight months ago, heacquired a contractor's license and building permit to erect the existing six ft . fence a l l around the property . This was to prevent vandalism and prevent t he unsigh t lyview from the back side of the building . Also to prevent children from crossing through the property . Mr. Martin stated that he was told that the violation was that t he cars were inoperable or not licensed or stickered. He stated that t hese cars are brought in from dealers , and they are operable . The y are driven in and driven out . Host of the cars he (14) • I • • ( ( • • • - stated are licensed and stickered. The others co1ne in from Dealers and are on legal depot tags from point to point. ~r. Martin stated that if the variance was denied, they would have to terminate the lease with the present tenant that they have in there. He stated that if they cannot fulfill their part of the lease they will have to pay off the lease, which is quite alot of money . He thought there is about eleven months left of the lease. Mr. Martin stated that he would be more that willing to put up a six ft . fence in the front of the property as he had originally planned but the Code reauirernent would only allow a 42", SO % open fence, if the variance is granted. Mr. Martin also had letters of approval from several surrounding neighbors on the north and south side of the property in question which he had submitted to the record. Mr. Oliver asked if there were any inoperable cars on the lot at this time. Mr. Martin stated "Yes there is". He stated that one car in particular was the car from the T.V.series "Man from Uncle" which is in the process of being repaired . They work on this car as they get some spare time . This car in particular has been there for six to eight t months. Hr . Kreiling asked if the north side is being used for parking at this time . Mr. Martin stated that he believed he does put cars in there when he is extra crowded. Mr . Kreiling stated there are a couple of pieces of cars on the back side but they aren't inoperable. Hr. Martin stated that here again what happens is that he places the repair part out in the parking area . He stated that he knew of one pick-up bed which was stored there for two or three weeks. Mr. r1artin mentioned the problem he had with people dumping trash on that site and the difficulty he's had with monitering the area to prevent the dumping . Mr. Martin asked to clarify the term storage in that they were not asking for any type of permanent storage. They are only asking for storage until the tenant has time to do ~•hat is necessary on the cars. He stated that there is no way he could turn the cars around in one week, which would be impossible. Mr. Claude Pheifer of 3880 So. Inca, spoke in opposition to the variance, stating that the storage of the cars appeared unsightly and also the number of cars for the business on the street take up the parking in front of his horne. He also mentioned the trash problem due to the wind from that lot blowing into his yard. Mr . Pheifer also mentioned that there was drag racing up and down the street but he did not know if they were cars from the shop • I • • ( • • • • or not. He stated that they work late into the night which disturbs his rest . He also stated that the drag racing he felt created a danger to the little children going to and from the school just one block away. Mr. Pheifer further stated that he felt the storage of cars increased the likelihood of vandalism for the neighborhood as well as just the cars in the lot. Mr. Oliver asked Mr . Pheifer to clarify where his property is in relation to the subject property. Mr . Pheifer stated that his residence is on the East side of the street of Inca and the subject property is directly across the street from him . Mr. Pittman, Chief Building Inspector, presented the Department of Community Development's recommendation to the Board . He stated that this was the department that had been involved in the re-zoning of this property in January 3, 1966. He stated that at that time it was zoned R-1-C and it was requested to change it to a R-4 The reason for this was because the R-4 zoning was a buffer district which allowed office uses, multi-family uses and auto parking facili- ies or off-street parking for commercial purposes . He stated that the primary concern was to provide off-street parking for the I-1 t district, particularly the "Bingo King" which was located at 3190 So. Jason St . The original intent was to provide employee off- street parking for the"Bingo King", and the original intent of the R-4 zoning was to allow the property to be used as off-street parking, so that the property at Jason could be used for storage . He stated that the intent of the R-4 district is still applicable and the use is still applicable in this particular case and off-street parking can still be provided for the employees of that particular building and businesses. The storage of the particular vehicles that are being repaired can still be stored in the I-1 district on Jason that has ground provided for that reason . He stated that he did not feel the use of the I-1 zone was being restricted, but that the R-4 zone was being used for off-street parking . Mr. Pittman stated that the Staff had some concerns that if the variance i s granted that it would bas ical l y change the intended use of t he R-4 buffer district, and in effect be allowing auto repair facilities o r auto storage facilites in a residential district, other than strictly for premises type vehicles that are properly maintained and properly in use, and usually gone in the night time . He stated th~ir concern as to the security problem ,if there was storage ,with vandalism and burglary for the adjoining neighborhood . Mr . Oliver asked Hr . Pittman if there is a fine line there between the type of operation of Mr. Martin's where a car is brought in whether it is licensed or stickered, whether he is parking a car or storing a car . Mr . Pittman stated that there was. He stated that basically the only determination the City has is that the car is licensed and stickered or that it is totally inoperable or that it is in one space or one place f or a particularly long period of time . • I • { • • • • Primarily, he stated that the criteria for storage is that the vehicle is either inoperable or its not properly licensed and registered. That is the only proof they have involving Code Enforce- ment to judge whether it is off-street parking or storage . It really does go back to the appearance of the car, in that inoperable cars are unsightly and he thought that was the original intent of the ordinance to prevent, because there is a :jne line between storage and off-street parking. After discussion by the Board, Hr. Seymour Motioned : To grant a varaince to allow the off-street parking lot located at 3875 So . Inca . to be used for the storage and or service of merch- andise, specifically motor vehicles. This is a variance of the Comprehensive Zoning Ordinance, Section 22.4-9 b .(8) Permitted Principal Uses. Mrs. Dawson seconded the Motion. Upon a call of roll, the following vote resulted : AYES : None. NAYS: Dawson, Brown, Leonard, Hallagin, Seymour, Kreiling, Oliver. COMMENTS : Mr. Leonard stated that he did not feel that the variance request met conditions # 1 # 2 and #6 required to grant a variance. Mr. Kreiling stated that R-4 zoning does not include storage and no hardship had been established. ~1r .Oliver stated that he believed that what has happened is a natural thing. The sort of think that really must be watched very carefully . It is so easy for somthing of a marginal use like this to slip over into another type of use. The line is rather small, but in this case it must not be allowed . Chairman Oliver declared the variance denied . Mr. Martin stated that he felt t ha t he was entirely within in all legal rights as long as all the automobiles are operable . He asked for clarification of the meaning of operable . Mr . Pittman stated that the criteria of the City is that the cars must be licensed and stickered and operable . Mr . Martin asked for a copy of the ordinance which defines exactly what he has to live with, as far as what is meant by licensed and st ickered . Mr . Pittman a g reed to send him a copy of such ordinance . ----------------------------- (17) . • , I • n ( ( ( • • • • MR. R. GONZALES 2083 H. ADRIATIC PLACE CASE NO . 19-78 REQUEST : The applicant is requesting a variance to permit a 6 ft. privacy fence to be located in the front yard setback along the front property line . The fence along that property line would come no closer that 47 ft. to the corner property line of Adriatic Pl. and So. Vallejo, thus not obstructing traffic vision at that corner. This is a variance of the Englewood Municipal Ordinance , Section 3-2-3 : (b),l. Fences . The property was annexed into the City in 1957 . The house was built in 1959 . On September 22, 1977, Mr. Gonzales made application for a building permit for his fence. The permit was approved and issued. On December 5, 1977, Code Enforcement Officer Sue Schneider received a complaint regarding the location of the fence . Upon investigation, she issued a stop work order . Upon her return to the building depart- ment, she discovered Mr. Gonzales was issued a building permit. The permit was issued, mistaking the front yard for the sideyard because of the location of the garage and driveway. The improvement survey that was attached with the plot plan clearly showed the correct yards and frontages. This is a residential zoned district. This is a R-2-C zoning district . Hr. Rodolfo Gonzales, 2083 W. Adriatic Pl., stated that this was somewhat after the fact. He stated that he had called the building department and they had told him to come and get a permit, which he did. He said he paid $12 .50 for the permit 413971 M, that v:as to build a fence. He said he outlined the fence on the permit and it was approved. He proceeded to build the fence. He was issued a notice of violation on December 5, 1977 that he was in violation of not having a permit . He stated that he came down to the building department with a copy of his permit and receipt. lie stated that he told them he had been told his permit was correct and he had already gone to the expense of the lumber and labor to put the fence up. He was then advised to file for a variance from the Board. He stated that he had been told h e'd have to move some 50 ft . of redwood and maple fence back about 30 ft. He felt the fence did add to the decor of the neighborhood. He stated that he put the fence up because his children and grandchildren play there and he also wants to keep in his two dogs . He stated that it would be a great expense on his part to remove the fence. Mr. Oliver asked if he had completed the fence construction . Mr. Gonzales stated it had been completed about a month after he got the permit . Mr . Seymour asked how far back the fence had to be to be legal . (18) • I • { ( • • • • Mr. Pittman stated that it would have to go back to the side of the house. Hr . Seymour stated that would be about 25.4 ft . Mr. Pittman stated that it could be no higher than 36inches in its present location. Mr. Kreiling asked where the front of the house was . Mr. Gonzales stated that it was on W. Adriatic Pl . He further stated t ha t his garage entrance is on Val lejo S t. Mr . Oliver asked if Mr . Pittman had thought the front of the house was on Vallejo . Mr . Pittman stated that that was the impression he had gotten . He stated that he did not look at the improvement survey which was attached to the permit . Mr . Rodger Birch, 2063 W. Adriatic , spoke in opposition of the variance stating that he had never been contacted or asked about having a high 6 ft . fence put up near his property. He first noticed the fence when he came horne one week-end . He stated that he immediately call Cit y Hall the fo llowing Monday and spoke to Sue Schneider. She informed him of what had happened . He stated that his only objection he has to the fence is that it is out in front of his place, which sets back approximately 20 ft . on his lot, and it blocks his whole view of that direction . He also stated that he can't see his three year old daughter when she goe s up the sidewalk past the fe nce . He stated that he would have been satisfied if he would have moved his fence back just between the houses. But out in the front like it is, is an inconvience to him. Mr . Birch also submitted a letter from another family who had been there earlier that evening but had to leave due to the late time . The letter of opposition from Mr. Richard Revitt of 2061 W. Adriatic Pl., stated that it was built without prior approval of the conn ecting property owners and that it obstructed the view of the sidewalk in front of the fence where t h eir children sometimes play . Mr. Leonard asked Hr. Birch about the wire fence that is up between the properties now . Mr. Birch statedthat he belie~ed that it belonged to him . Mr . Gonzales stated that he didn't agree with the obstruction of view that the neighbors claimed . Mr . Gonzales stated that he felt that this placed a great burden on him, since it was not his mistake. He had no intention of creating any harm or disatisfaction for anyone. He also stated t ha t it was an unfortunate situation but he did not feel he had to pay for it. He stated that he followed the law and went through with it .Now it is up to the judiciary to legitemize it, he stated. (19) • I • • - ( ( • • • • Mr. Hallagin asked Mr . Gonzales if he would be willing to move his fence back even with h is house. Mr. Gonzales stated that he would if someone else would do it. He originally had eight people install the fence . Now there is cement posts down 4 ft . deep . It would mean tearing up some 80 ft . of fence and 12 or 13 cemented po s ts . Mx . Gonzales stated t hat he would g o to any expense to protect his rights . Mr . Kreiling asked Leo Clark how t h e City was fixed for funds. Mr. Clark stated t hat he didn't know . He also stated that the City is involved due to an ov er-sig ht and that the Board should determine what the City 's position would be . He sugg ested that the Board s h o uld t able the matter until they can determine to what ex t ent t he City wants to become involved in the issue. Mr. Oliver asked ~tt . Clark's opinion on t he stance the City takes on the building p e rmit when it states that when a building permit is issued that the constructor using the permit must abide by all the rules and regula t ions of construction , that the permit does not necessary grant him the license to violate the Code. Further, he asked if a building permit, per say , any different than a fence p ermit that was used by Hr . Gon z ales . Mr. Clark s t ated t ha t i f an independant contractor is involved , there would be t he q uestion ofwhether the contractor is liable or is Mr. Gon z ales . Mr . Kreiling Ho t ione d : to table Case 19-7 8 p ending a r es olution of the obligations o f the Ci t y reg ard i ng c o rrecti on of t heir error . Mr. Br own Secon d ed the Motion . Upon a call of roll , the following vote resu l te d : AYES : NAYS : Dayson, Brown , Leonard, Hallagin,Kreiling, Oliver. ~.)ldu\J Chairman Oliver declared the case tabled u n til t he n e x t mee tin g on May 10, 1978 . Mr. Clark stated that at t ha t time he woul d t hen have s ome re c ommenda - tion as t o the City's pos i t i o n . ------------------------------- • I • • ( c • • • • Mr . Brown motioned that the minut e s from the March 8 , 1978 meeting be approved. Mr . Leonard seconded the Mo t ion . Upon a call of roll, a unanimou s vote resulted . With there being no further business before the Board , Ch a riman Oliver declared the meeting adjourned a t 1 2:50 P .M. Recording Secretary Valerie Christy (21 ) • I • • • • • • CITY OF ENGLE\-JOOD, COLORADO BOARD OF ADJ US TMENT AND APPEALS MINUTES -APRIL 12, 1978 CAPITAL ALLIANCE COMPANY 701 1-J. HAMPDEN AVE . CASE NO. 16-78 REQUEST : Applicant is requesting to appeal the denial of a building permit to install temporary shoring pending repairs at the Cinderella City Shopping Center parking deck . On February 14, 19 78, Capital Alliance made application to the Building Department to install temporary shoring underneath the Cinderella City Shopping Cen ter parking structure. The purpose of the shoring was to provide temporary support to the parking structure where some structural repairs are necessary . Capit al Alliance submitted a plot plan showing proposed shoring locat ions and the design of the shoring columns. The following week was spent re- viewing the application with other departments as to pertinent information, both past and presen t, they could contribute regarding problems, danger and necessity of t he temporary shoring. Since the erection of the structure ther e have been several on-going engineering studies of the parking structure and its problems and what has transpired is that two engineering firms arrived at two very different conclusions and recommendations to the structural problems of the parking structure. The K.K.B.N.A. report required a constant monitoring of the parking deck with recommended corrective action as the situations arose . The K.K .B.N.A . report also states there is no immediate danger of failure of the parking structure as long as repairs are being made and no substantial time period is involved in the correction process . Those corrections are at present being completed by Olson Construction who was issued a permit March 2, 1978 and March 31, 1978, for the repairs. The K.K.B .N.A. report and corrective recommendat ions were used on the previous repair p rograms on the parking structure. The second engineering repor t was made by Zeiler-Pennock states that serious structural problems do exist, the past method of repair has failed, problems are becoming worse,high maintenace cost and structural failure must be averted . Their solution is to place an exposed postensior system of cables below the slab to provide additional supporting capa- bility to the system . After receivingconflicting engineering repor ts on the structure , Mr. Kells Waggoner, Director of Public Works contracted a third consulting firm, Lonco, Inc., to review the two other reports . Lonco, Inc., in brief, agreed with K.K .B .N.A . in its findings and supported their recommendations. After Staff review of these reports, the Building Department informed (1) • I • • ( • • • - Capital Alliance of our op~n~on. Attached is a letter from this office to Capital Alliance. STAFF OPINION: After again reviewing the engineering reports submitted to the City and because of the at-present on-going repairs to the structure, it is the position of the City Staff that the temporary shoring is unnecessary. Mr. Berardini, Attorney for the City of Englewood, asked the Board to advance Case 16-78 that evening for the purpose of hearing a motion for dismissal. He further stated that he was representing the City. He stated that the City did not feel that the Board had jurisdiction to hear the case. He therefore asked the Board to consider hearing arguments addressing the question of jurisdiction. Chairman Oliver stated that he felt the Board would be willing to hear his reasons for dismissal and then hear Mr . Gentry's side of whether they should hear the case. He further stated that if the Board did decide to hear the case, they would prefer to hear the case in its regular order. Mr. Gentry, Attorney for Capital Alliance Company, stated that he would agree to follow that procedure. Mr. Berardini stated that Capital Alliance Company had made application for a building permit to install approximately 600 wooden shorings beneath the deck of the Cinderella City Shopping Center . He reminded the Board of the controversy over the engineering and maintenance of the parking deck being an area of dissension over the years. Mr. Berardini stated that he felt that the controversy centered around the authority of the Board to force the issuance of building permits to someone, who is neither the owner or tenant, against the wishes of the owner, City of Englewood, and the tenant, New Englewood Limited. He stated that the City of Englewood, as owner, has the right to make the determination from the many engineering reports as to the necessary repairs that need to be made involving the deck. He further stated that this was a matter that did not deal ~·Tith a zoning variance or special use permit or exception. He said that it is a request of a landlord who is admittedly in a controversy between a co-tenant and his lessee. This controversy having resulted in arbitration proceedi n g in New York City, the law suit being between Capital Alliance and New Englewood Limited. He further stated that the City of Englewood had been drawn into the controversy rather unfairly. Mr. Berardini stated that the City had made its determination that the current repairs and those that had been done over the number of years have been sufficent and adequate and that no emergency or danger exists to the public. !le furt her stated that Capital Alliance has every right to draw the City into a law suit to contest the City's jurisdiction of what is being done on City property. Mr. Berardini stated that Capital Alliance had no standing before the Board because they were not the true party of interest. ( 2) • I • • ( • • • .. He further stated that he did not feel the Board could adequately hear the case in one night nor even five e venings due to its complicated matter. He said there were four engineering firms involved and seven reports covering a period of an excess of fiv e years, creating an overwhelming amountof testimony evidence that would have to be heard. Mr. Berardini then asked for the Boards determination of whether they had jurisdiction to hear the Case. He also asked that if the Board did decide it had jurisdiction to hear the case, that they set the matter for a full hearing on another agenda when there wou~d be more time. Chairman Oliver then asked Mr. Gentry to present his arguments against the dismissal. Mr. Gentry, Attorney for Capital Alliance, stated that he felt there was a problem of need. He said that the City of Englewood did not feel what they propose is necessary and that would probably be what the hearin g would be about. He stated that Capital Alliance was here because of a concern over the public safety. Mr. Gentry stated that this hearing had been on the docket since early March . Further, that he had informed the City Attorney's office on March 9, 1978, of the appeal of the building permit denial. He stated that despite the laspe of time, he was not notified of the City's position that they didn't think Capital Alliance had any jurisdiction until the day before the hearing. He stated that by then it was too late to cancel the witnesses that he had schedualed to come for the hearing from New York. He stated that they were here and prepared for the hearing. Mr. Gentry then referred the Board to their copies of the Deed and Agreement. He pointed out a phrase on page two, number two, section C, which he felt best summ rized the affect of the Deed. He stated that it named both Capital Alliance Company and New Englewood Limited as the Grantors of the Deed and th&they shall both make repair and keep the deck in good condition. He further stated that the City takes subject to that condition. Mr . Gentry stated that Capital Alliance was not denying the City's ownership interest, but simply saying that t he ownership interest is limited by Capital Alliances right,obligation and duty under this Deed to continue the repairs that are necessary . Mr. Gentry asked to enter the Lease Agreement between Capital Alliance Company and Englewood Limited as an exhibit. Mr. Berardini stated that they were getting into evidentiary matters and not restricting their comments to the argument of standinB or dismissal . Chairman Oliver asked Mr. Gentry if Capital Alliance's position of whether they have standing bears on their responsibili~ to maintain the structure and if so, is it not amply demonstrated in the Deed and Agreement. Mr . Gentry agreed that it was . 3) • I • • • • • Chairman Oliver then asked to restrict the evidence in that they had not had a chance to examine it. Mr. Gentry then stated that he ·": uld show the Board the flow of responsiblity so that there was no confussion as to wh y they were before the Board. He stated that New Englewood Limited , under the Lease, has the primary obligation to do the repairs . He further stated that under the Deed and Agreement it grants both to Capital Alliance and New Englewood Limited the responsibilfryand that the City of Englewood comes in under the lease and excepts that primary responsibility. He stated that it further states in the lease that if they fail to make the repairs that Capital Alliance has the right to make the repairs to their standards . He said that Capital Alliance is in the same position as New Englewood Limited is ,and that they have the same interests and same rights. He also stated that it was not a matter for the City to decide which company has the primary responsibility. Mr. Gentry stated that the City of Englewood had taken a very inconsistant position in telling the Board that only the City has the right to ask for a building permit for the parking structure . He then mentioned a letter from th e City of Englewood addressed to both Capital Alliance Co . and New Englewood Limited to continue in good faith and good diligence, as landlords under the Deed and Agreemen t, to repair the deck. The letter was sent on November 19, 1977. He further stated that since Capital Alliance Co. has applied for a permi t, building permits have been issued to New Englewood Limited for repairs, showing New Englewood on the permits as owner. He stated that these permits were approved and work is being performed by New Englewood Limited. Mr. Gentry stated that if New Englewood Limited has the right to make repairs, that Capita l Alliance also has the identical right to make repairs. He further stated that Capital Alliance was here because it was their contemplation that the repairs that have been made in the past are not adequate to protect the public from a possible danger at the structure . Mr. Gentry then asked to submit the letter he had referred to and also again asked to submit the Lease. Mr. Berardini stated that he had no objection to him submitting them. Chairman Oliver accepted the Lease and letter as part of this portion of the motion for dismissal . Mr . Gentry stated that besides the recent permits that have subsequently been issued to Capital Alliances denial, there has been a history of permits to New Englewood Limited for repairs, which seems inconsistant on the City's part,that they they are taking the position that the Grantor in the Lease is New Englewood Limited and not Capital Alliance Co. Mr . Gentry then stated that what ever decision the Board made that they would like the opportunity to contest that decision on record. Mr . Berardini asked to make a rebuttal to Mr . Gentry's statements . • I • - • • • • - He s tat ed t hat Mr. Ge nt r y h a d said t h at t he Ci ty had been i n c onsistant . Mr . Berardini stated t h at the Ci t y had not been inc onsistan t, t hat they had issued permits to c on t ractor s who had b e e n consist en t in an approved system of main t enance and engineer i n g r ep or t s by the City . The Cit y is rejecting Capi t al Alliance Compan y's a pp lication which is totally inconsistan t with the adopted scheme o f rep airs to the deck by the City . Chairman Oliver then closed that portion of the hearing for dismissal and opened it up to discussion and questions b y t he Board . In discussion , Hr . Le onard stated that if the City owns the property , then the Board h as no jurisdiction to issue a varian ce . Mr. Kreiling re f erred to a letter dating to October of 1976 , stating that there seemed to be an entanglemen t that had been going on for some time. He stated that he did not feel that i t would be fair to the others on the agenda to make them wait t hroug h a lengthy hearing . Chairman Oliver stated that he felt there was much involved and that the Board should j ust look at the reques t for the variance simply as it is and wh e ther or not the Board wants to deny the permit . He said that i t seemed to him that C .A.C. h a d c on t rac ted to .do maintenance and t hat took a permi t, and tha t it too k a permit to complete their agreement . Mr . Kreiling suggested that t he ma tter be tab l ed until its regular order on the agenda and then ma k e a dec i sion whether they are going to dismiss i t tonight . ·~ - Chairman Oliver stated t hat he f e lt that t h ey had that opportunity to do t hat n ow if they so d e cided. He s t ated that they had three courses of act ion, those be i n g : (1) t o accep t the request for dismissal, (2 ) agree t o hear t he case , o r (3 ) t o give a continuance . Mr. Br own stat ed t ha t he f e lt the Board could no t deny Capital Alliance a v ar ian ce withou t h earin g their case. He al so stated t h at h e fe lt t h e Bo ard had the a u thor i ty to decid e whe t her they s h o u l d be listening to the case as a Commission . He f ur t h er stated that fr om what he had heard tonight that the Board di d no t have the justification to be hearing the Case at this time because he did not feel that it concerned a decision from that Board. Mr. Seymour asked Mr. Brown what course of action he thought they had other than to come before the Board of Adjustment and Appeals since they had been denied a build i n g permit . Mr. Brown said he felt the Board s h oul d d ismi ss it and let the lawyer s and courts decide what should be done. He further stated t h at h e did not feel the case cou ld adequ ately be heard i n one nigh t . Mr . Brown then Motioned to dismiss t h e case because of lack of enough facts from either side to determine whether the Board had jurisdiction to hear the Case, or the time to hear the facts . Mr . Leonard seconded the Motion, stating that he felt the Board did not have jurisdiction if it was on City property . • I • • • • • • • Upon a call of the roll, the following vote resulted : AYES : Dawson, Brown, Leonard, Hallagin . NAYS : Seymour, Kreiling, Oliver . Chairman Oliver asked for a ruling on the vote required for a Motion of Dismissal from the Assistant City Attorney, Leo Clark . Mr. Clark stated that a majority vote would be sufficient. Further, he stated that a three-fourths affirmative vote,as required for a variance, was not necessary for a dismissal . Chairman Oliver then declared the Motion for dismissal granted. Mr. Berardini asked for a clarification of the Motion to determine if the Board had determined if it had jurisdiction or not . Chairman Oliver stated that the Motion read that there was insufficient evidence before the Board to decide if they had jurisdiction and that there was insufficent time for the Board to receive sufficient evidence at that time. Mr. Gentry asked for a copy of the Board's Procedural Rules to know what his next step would be for reconsideration of this matter, so that he did not miss any time restrictions. Chairman Oliver directed Mr . Gentry to secure the proper procedural rules from another source such as the Building Department as they did not have those before them at that time . Recording Secretary Valerie Christy (6) • , -~ - I . - PRESENT: ABSENT: • • - MINUTES BOARD OF CAREER SERVICE COMMISSIONERS APRIL 20 , 1978 Judith Henning , Jo Ellen Turner , Robert Brundage , Wil l iam Hanson , Edward White . None . OTHERS PRESENT : Mel BeVirt, Carolyne Boettger , Hugh Brown , Jim Curnes, Frank Dobbins , Betty Goosman , Bill James , Malcolm Murray , Judge Louis Parkinson , Al Rhoades , George Robbins , Eden Webster , Norman Wood . ********** Commissioner Henning called the meeting to order and asked the Board if there were any additions or corrections to the March 16 , 1978 minutes . Commissioner Hanson moved and Commissioner White seconded that the minutes of the March 16, 1978 meeting be approved as distributed. AYES : Henning, Turner, Brundage, Hanson , White . NAYS: None. ********** Commissioner Henning asked that if there were no objections that the findings of the Francella Montoya appeal be inserted into the record before proceeding to Item 3 on the agenda. There being no objections, Commissioner Henning requested that it be entered into the record that the Board did make an award in the case between Francella Montoya and the City of Englewood. Commissioner Henning further stated that the award sustained Ms. Montoya's grievance and that the findings stated that the Board would have no difficulty in reinstating the grievant to her prior position of employment . However, since the grievant testified that she did not desire reinstatement, the Board's remedy would be limited to a back pay award. Commissioner Hen- ning stated that the Board orders that the grievant be paid I • • • • .. Board of Career Service Commissioners Minutes Page Two back pay for the loss of wages incurred as a result of the wrongful discharge. From the back pay amount, all interim earnings and Unemployment Compensation paid to the grievant should be subtracted. Commissioner Henning stated that it was further awarded that all reference to her discharge including comments or innuendos about her alleged misconduct be forth- with removed from her personnel file . The back pay award runs to February 2, 1978. Commissioner Henning then asked if there was any discussion or comment by the Commissioners. Commissioner Brundage had a question regarding the method of repayment of the Unemployment Compensation. Mel BeVirt stated that legally the City was bound by law to pay Ms. Montoya who was then required to repay the unemployment office the amount which she received during the interim. ********** The next item on the agenda was a discussion of the reclassi- fication of the employees in the Municipal Court. Mel BeVirt stated that in the Monday, April 17, 1978 meeting of the City Council that three additional people for Municipal Court had been approved and were appropriated for those three positions. The Employee Relations department requested that the Board pro- ceed with classifying those positions. Mr. BeVirt further stated that it was his understanding that one of the positions was administrative and that the other two were clerical in nature. Commissioner Henning asked if City Council had informed the Employee Relations department as to which classification sys - tem was to be used. Mr. BeVirt stated. that Council had not, but that it was his recommendat ion that both the present system and the Benchmark system be used . The present system would be used with the Benchmark system used to doublecheck the present system. Commissioner Brundage asked Mr. BeVirt what would hap- pen if the two systems resulted in two different classifications for the same position. Mr. BeVirt stated that at that point it would be necessary to decide which procedure would be used. If t he Benchmark system differed greatly, they would then know what was to be encountered in several months when reclassifica-tion was to take place. Commissioner Henning asked Judge Parkinson if the procedure was agreeable to him. Judge Parkinson stated that the pro- cedure was agreeable to him and that he and Mr. BeVirt had met and in evaluating the positions had had some idea where they had felt the positions ought to fall. This wa s done I • • t f • • • .. .. Board of Career Service Commissioners Minutes Page Three through the present classification system and through the Benchmark system . Judge Parkinson stated that hopefully the Municipal Court would be in operation with the additional em- ployees by June lst . The reason for the June lst date was that certain duties that were previously handled by the Finance department such as the administering of the violations bureau and the parking tickets were now to fall under Municipal Court in accordance with a previous resolution passed by Council , Commisisoner Henning stated that her concern was that in bring- ing three new people into the Municipal Court that they be made aware that the City is going through a reclassification process which could affect their positions. Commissioner Henning further stated that if both systems could be used so that those people could have an idea as to how the reclassification was going to work that that fore-knowledge could avert some future problems. Judge Parkinson stated that as he understood what was being said was that until a full evaluation of the Benchmark system was com- pleted that the employees would not know where their positions would fall. He further stated that that unknown existed for every employee in the City. Commissioner Henning stated that at least they would have some idea as to the outcome if both systems were used at this point in evaluating the classification. Commissioner Brundage stated that he thought that the present system had to be used in hiring and in establishing the eligibility list. Commissioner Henning concurred . Commissioner White moved and Commission er Hanson seconded that the three newly authorized employees of the Municipal Court be claissified according to the present system but also have a rating given to them at the same time under the Benchmark system for the use and knowledge of the applicants. AYES : Henning , Turner, Brundage, Hanson, White. NAYS: None. Commissioner Henning asked if there was any further discussion with regard to Municipal Court . Commissioner Brundage asked if the current employees would have to take the tests for the eligi- bility lists. Judge Parkinson stated that it was his suggestion that the new position of Court Administrator be open to competi- tive examination and be rated at a Grade 7. The position was previously administered by the Revenue Chief in the Finance de- partment who is a Grade 9. Commissioner Brundage asked Judge I • • • • .. .. Board of Career Service Commissioners Minutes Page Four Parkinson if he did have employees that could fill the position of Court Administrator. Judge Parkinson stated that he antici- pated one if not more of his current employees would apply for that position. Mel BeVirt stated that that would not be deter- mined officially until the position and the qualifications had been established. If the minimum qualifications allowed cur- rent employees to compete for the position, then they would be encouraged and eligible to do so. Judge Parkinson then stated that the Grade 5 position was in many respects about the same level as the present Court Clerk. Judge Parkinson further suggested that that position under the supervison of the Court Administrator remain at a Grade 5. Two positions would bear the title of Deputy Court Clerk and Judge Parkinson recommended that these be upgraded to a Grade 3 . Commissioner Henning asked Mel BeVirt what type of formal pro- cedure must be f ollowed to upgrade a position. Mr. BeVirt stated that as the Board was aware, the procedure for recla ssification was under way with regard to the entire organization including Municipal Court which would be done through the Benchmark sys- tem. He further stated that what the Judge had recommended as far as the upgrading of the positions would be taken into con- sideration along with the other employees in the City. Those of immediate concern were the three new positions which had been authorized. Commissioner Henning asked Judge Parkins on if this procedure would take care of his immediate pro blems. Judge Parkinson added that the creation of those positions were replacing some existing positions so that if an existing position were re- placed with some of the present duties, it seemed more expeditious just to reclassify. Commissioner Henning stated that the Board was torn over that issue, but that it appeared to the Board that it would be both easier and more just to reclassify those positions when the total reclassification takes place in order to avoid taking one department and giving it special treatment in advance of the others. Commissioner Henning stated that if they were given a three or four month period that she felt that the entire re- classification could be handled fairly well. Judge Parkinson stated that he was concerned that that would not leave him with sufficient employees prior to the entire Benchmark process. Com- missioner Henning stated that Municipal Court would have the three new employees classified at a level according to the present system and the previously authorized employees but that they would still be at the authorized positions which they are now . • I • • • • • • Board of Career Service Commis sio n e rs Minutes Page Five Carolyne Bo ettger stated that the problem was that the Deputy's duties were far i n e xcess of what the two entry level positions wo uld be which d id n o t s eem fair when one considered both the duties a n d t he amount of knowledge required of the deputies . Mrs. Boettger f urther stated that Sandy Nelson who acts in the capacity of a deputy court clerk would be at the same level as the two new entry level employees even thoug h their responsibili - ties di ffered greatly. Mrs . Boettger sug gested that Sandy Nel - son's position be upgraded to a Grade Two under the present sys- tem until the Benchmark system could be imp lemented. Mel BeVirt stated that he could appreciat e the situation in Muni- cipal Court , however, in order to b e f air t o a l l employees that he felt it was best to wa it until the ent i re r ec lassification to o k place . Commissioner Henning stated that s h e did not think that the time sequence would be that far apart. Mr. BeVirt further pointed out that if the Court Adminis t rator position were filled by a current employee that the vacanc y cre ated by that employee moving up could be filled by another empl oy ee within Municipal Court. Commissioner Henning added t ha t un l ess there were an ex- treme probl e m, t he Board would prefe r t o wait until June or July to see where the Benchmark reclassifi c a t i o n stood. At that time, if there were s till a problem, Commi ssion e r Henning felt that it would have to be handled as a r e classifi c ation u nder t h e pre s e nt s y stem. J u dg e Parkins o n stated that i f the pos i tions we re fi lled i n June and the r e classifbat ion took p l ace some t ime in July t hat perhaps it wo uld n~b e t oo mu ch o f a pro b l e m. He fu r ther stated t ha t if, h owe ver, t h e recla s sification took 6 months to a year , t h at it could poss ib ly affect the operation of the Court by creating a morale prob l e m and hindering the structuring of the duties . Judge Parkinson stated that he had thought that the deputy court clerk position could be recla s sified under the present system and then still go through the reclassification under Benchmark. Commissioner Henning asked if this could be done . Mr . BeVirt stated that that could be studied along with the other three positions. Commissioner Henning recommended that this study be done . Commissioner Henning asked if this was agreeable to the Board . The Board concurred . ********** The next item on the agenda was the Employee Associations ' Choice. Frank Dobbins introduced the new officers for the Englewood Employee Association : President , Al Rhoades ; Vice President , Betty Goosman ; Secretary , Eden Webster; and Carolyne Boettger who was elected to the Board of Council. The Officers would be installed and take over their duties on Wednesday, April 26, 1978 . The Board welcomed the new officers . ********** I • • • • • .. Board of Career Service Commissioners Minutes Page Six The next item on the agenda was the City Manager's Choice. Jim Curnes had nothing to report. ********** The next item on the agenda was the Employee Relations Director's Choice. Mel BeVirt requested that the minutes of the February 16, 1978 meeting be changed to reflect that Malcolm Murray's merit increase was denied based upon less than above average performance rather than what is presently in the record which reads less than satisfactory job performance. Mr. BeVirt further stated that this change would more accurately reflect the intent in denying Mr. Murray's increase. Commissioner Brundage asked if less than above average meant average perfomance. Mr. BeVirt stated that that was correct and that performance must be above average to get a merit increase. Mr. BeVirt stated that the Code provision stated ·~ess than satisfactory" which did not accurately reflect the evaluation system. Commissioner White asked what the average score was. Mr. BeVirt responded that the average was 80 points but that the evaluation total points was above 100. Co mmissioner Brundage moved and Commissioner Turner seconded that the minutes of the February 16, 1978 meeting be amended to reflect that Malcolm Murray 's merit increase was denied "based upon less than above average job performance" rather than "less than satis- factory job performance." AYES: Henning, Turner, Brundage, Hanson, White. NAYS: None , ********** The next item on the agenda was the Commissioners ' Choice. The Commissioners had nothing to report . ********** The next item on the agenda was the approval of the eligibility lists. Commissioner White moved and Commissioner Hanson seconded that the eligibility list for Civil Engineer (Engineering) be approved as read. AYES: Henning , Turner, Brundage, Hanson, White. NAYS: None. Commissioner Turner moved and Commissioner Hanson seconded that the eligibility list for Mechanic's Helper (Public Works) be ap- proved as read . • I • • • • • .. Board of Career Service Commissioners Minutes Page Seven AYES: Henning, Turner, Brundage, Hanson, White. NAYS: None. Commissioner Hanson moved and Commissioner Brundage seconded that the eligibility list for Recreation Leader (Parks and Recreation) be approved as read. AYES: Hennin g , Turner, Brundage , Hanson, White. NAYS: None . •••••••••• The next item on the agenda was the Declaration of Vacancies. Mel BeVirt requested that two Intermediate Clerk Typists in Municipal Court be included in the Declaration of Vacancies. Jim Curnes re- quested that the vacancy of Court Administrator not be declared until the Board had approved the job description since it was a newly created position. Mr. BeVirt stated that Mr . Curnes may be correct in that declaring a vacanc y before the position had officially been established was premature. Commissioner Turner moved and Commissioner Brundage seconded that the Declaration of Vacancies be approved with the deleti on of the Court Administrator (Municipal Court) and the addition of Intermediate Clerk Typist (2) (Municipal Court). AYES: He nning , Turner, Brundage, Hanson, White. NAYS: None . •••••••••• The next item on the agenda was the approval of the Personnel Actions . Commissioner Henning had a question on the anniversary increase denied. Mr. BeVirt stated that the information which he had regarding the extension of the probationary period of Susan Hansen and the anniversary increase denied for David Brunton was based upon the recommendations of the two department heads which reflected less than above average job performance. Commissioner Hanson moved and Commissioner White seconded that the list of personnel actions be approved . AYES: Henning , Turner, Brundage, Hanson, White. NAYS: None. •••••••••• Commissioner Henning called for a motion to adjourn. Commissioner Hanson moved and Commissioner White seconded that the meeting be adjourned . • I • • - • • • • Board of Career Service Commissioners Minutes Page Eight AYES: Henning, Turner, Brundage, Hanson, White. NAYS: None. NEW PROBATIONARY EMPLOYEES: Glass, Georgianne McCurdy, James Mandarich, Gary Meshefski, James R. RESIGNATIONS: DuField, Joyce Gregory, Carol Recreation Leader 4-A, Effective 4/16/78 Firefighter 4th Class Effective 4/19/78 Civil Engineer 10-B, Effective 5/8/78 Mechanic's Helper 3-A, Effective 4/27/78 Jr. Account Clerk 1-B, Effective 4/14/78 Lab Technician 6-A, Effective 4/16/78 PROBATIONARY TO PERMANENT STATUS WITH INCREASE: Austin, Mike Maintenanceworker 2-A to 2-B, Effective Baker, Carol L. Law Enforcement Aide 3-A to 3-B, Effective Burkett, Lawrence Plant Operator 6-A to 6-B, Effective Cooper, Dennis Equipment Operator I 4-B to 4-C, Effective 6 4/16/78 4/1/78 4/16/78 4/16/78 Davis, Bruce H. Emergency Communicator 4-A to 4-B, Effective 4/16/78 Ito, Gary Apprentice Operator 5-A to 5-B, Effective 4/16/78 Medrano, Patrick Apprentice Operator 5-A to 5-B, Effective 4/16/78 • I • - • • • • • • Board of Career Service Commissioners Minutes Page Nine PROBATIONARY TO PERMANENT WITH INCREASE: (Continued) Paine, Steven Sanders, Jean Smith, Roy E. Tune, John Maintenanceworker 2-A to 2-B, Effective 4/16/78 Intermediate Clerk Typist 1-A to 1 -B, Effective 4/1/78 Maintenanceworker 2-A to 2-B, Effective 4/1/78 Leadworker 5-A to 5-B , Effective 4/16/78 EXTENSION OF PROBATIONARY STATUS FOR ADDITIONAL 90 DAYS: Hansen, Su san D. ANNIVERSARY INCREASES: Boettger, Carolyne Cuthriell, Linda Quinn, Dennis Smith, Bruce ANNIVERSARY INCREASES DENIED: Brunton , David PROMOTIONS: Heelis, Christopher VOLUNTARY DEMOTIONS: Whigham, Wesley APPROVAL OF ELIGIBILITY LISTS : Law Enforcement Aide 3-A to 3-B , Effective 4/1/78 Clerk-Steno 2-D to 2-E , Effective 4/1/78 PBX -Re ceptionist 1-C to 1-D, Effective 4/1/78 Police Officer 3rd Class to Po J Officer 2nd Class, Effective 4t Police Officer 3rd Class to Po J Officer 2nd Class, Effective 4/ Assistant to Library Director lO~C , Effective 4/1/78 Equipment Operator ! to Computt Programmer, 4-C to 7-A, Effect : 3/7/78 Mechanic's Helper to Maintenan· worker, 3E to 2E, Effective3/t: 1. Civil Engineer (Engineering) 2. Mechanic's Helper (Public WOrks) 3. Recreation Leader (Parks and Recreation} I • • • • • • Board of Career Service Commissioners Minutes · Page Ten DECLARATION OF VACANCIES: 1. 2. 3. 4. Approved, Assistant Director (Community Dev~lopment -Housing) Intermediate Clerk Typist (2)(Municipal Court) Jr. Account Clerk (Finance) Mechanic's Helper (Public Works) Respectfully Submitted, Judith B. Henning, Chairman • I . - • • • Portion of Year to Date 33% DEPARTMENT OF FINANCE 56 EXPENDITURES TO 1978 BUDGET GENERAL FUND Through April, 1978 Last Last Annual Current Year to Date % of Year Year Budget Expenditures Expenditures Budget to Date _%_ Legislation & Council: City Council $ 95,074 $ 25,645 $ 60,816 64 $ 61,640 74 Board of Adjustment 3,351 267 880 26 880 27 Career Service 3,154 180 1,166 37 591 15 Planning & Zoning 4,912 363 1,964 40 1,449 29 Library 3,112 312 1,062 34 396 12 City Attorney 151,818 16,482 52,380 35 34,504 33 Sub-Total $ 261,421 $ 43,249 $ 118,268 45 $ 99,460 49 Administration: City Manager $ 152,275 $ 11,919 $ 54,301 36 $ 51,193 36 Personnel 123,112 7,446 40,306 33 30,266 30 Treasury & Record 85,598 6,748 29.922 35 32,123 32 •nicipal Court 143,162 9,561 36,399 25 29,502 35 nCCOUnting 90 ,235 6,678 27,431 30 Data Processing 119,412 8,185 30,641 26 49,696 :n Revenue Division 122,526 9. 785 40,041 33 35,183 31 Purchasing 199,549 19,012 44,640 22 45,464 25 Sub-Total $1,035,869 $ 79,334 $ 303,681 29 $ 273,427 31 Public Works: Administration $ 50,849 $ 4,671 $ 16,667 33 $ Senior Surrey 43,987 4,37 5 13,866 32 . 15,345 39 Engineering 182,413 7,201 34,479 19 67,150 34 Streets & Drng. 876,318 140,674 279,667 32 269,523 33 Traffic Reg. 259,022 45,335 92,333 36 108,509 44 Bldg. Maintenance 284,707 27,62 7 94,368 33 95,509 34 'Sub-Total $1,697,296 $ 229,883 $ 531,380 31 $ 556,036 35 Fire Administration: I • Suppression & Admin. $1,601,686 $ 157 ,848 $ 535,709 33 $ • • Re scue Service 161,267 12,168 48,902 30 Volunteer 33,533 78 1,046 3 .,.,b-To tal $1,796,486 $ 170,094 $ 585,657 33 $ 551,803 35 • • • • • Expenditures to 1978 Budget General Fund Through A2ril, 1978 .Page 2 Last Last Annual Current Year to Date % of Year Year Budget Expenditures Expenditures Budget to Date _%_ Police: Police Dept. $1,975,950 $ 187,501 $ 618,689 31 $ 573,328 33 Cotmllunications 380,648 23.375 108,004 28 81,957 33 Animal Shelter 90,815 8,160 25,421 28 19,810 20 Sub-Total $2,447,413 $ 219,036 $ 752,114 31 $ 675,095 32 :ommunity Development: Code Enforcement $ 166,366 $ 13,330 $ 51,336 31 $ 56,861 32 Housing & Redevel. 78,096 8 ,891 28,198 36 17,238 32 Planning 146,258 11,349 46,257 32 42,183 33 Sub-Total $ 390,720 $ 33,570 $ 125,791 32 $ 116,282 33 .ibrary: $ 329,756 $ 22,967 $ 91,806 28 $ 86,391 28 I .. ~ L•arks & Recreation: Senior Recreation Center $ 90,000 $ 7,799 $ 26,580 30 $ Parks 734,664 116,640 254,656 35 220,857 35 Outdoor Swim Pool 40,127 3,901 4,578 11 6,028 15 II Indoor Swim Pool 67,037 4,225 19,866 30 14,784 23 Spo rts & Games 94,428 5,814 26,561 28 23,062 25 .1 Cultural Activities 73,081 5,655 19,035 26 16,184 23 Playgrounds 41,221 450 1,155 3 706 2 Softball 23,880 207 816 3 658 3 Zoo 8,692 30 General Operations 115,257 7,574 31,498 27 31,435 25 Old Timers 28,213 5,059 5,154 18 5,627 20 Sub-Total $1,316,600 $ 157,324 $ 390,019 30 $ 319,341 28 Expenditures: $9,275,561 $ 955,457 $2,898,716 $2,677,83 5 33 -I • • • • n • - • • Portion of Year to Date _11%___ DE PARTMENT OF FINANCE ' REALIZATION OF BUDGETED REVENUE S GENERAL FU ND Through April, 1978 % o f La st La st Budgeted Curre nt Year t o Budge t Ye ar Yea r Revenues Month Date Collected t o Date _%_ :Taxes: Property Tax $ 865,696 $ 95,657 $ 25 6 ,810 30 $ 267,384 32 Specif i c Owne rship 48,000 9,99 7 25 ,556 53 18,284 41 Sa l es Tax 5,607,057 537 ,474 2,135 ,560 38 1,856,790 36 Cigarette Tax 475,000 39,531 168,746 36 116,473 25 Franchise Tax 533,508 101,507 13 9 ,953 26 198,490 44 Sub-Total $7,529,261 $ 784,166 $2,726 ,625 36 $2,457,421 36 1Lice ns es & Permits: Building Lic e ns es $ 75,000 $ 6,492 $ 27,119 36 $ 18,883 39 Bus i n ess Licen s e s 65,000 2,768 37,581 58 36,610 51 Non-Bu s iness Lie. 48 b-To t a l $ 140,000 $ 9,260 .,~ $ 64,700 46 $ 55,541 46 linter-Governmen tal Re v enu e s : Fed eral Gra nt s & Revenue Sharin g $ 74,000 $ 2,374 $ 10,962 15 $ 13,687 57 ll State Grants State-Shared Revenue 286,000 97,664 166,397 58 2, 723 J Arapahoe Bridge & Road 80,410 168,309 61 Sub-Total $ 440,410 $ 100,038 $ 177,359 40 $ 184.719 49 Charges for Services: General Government $ 329,128 $ 63,743 $ 68,502 21 $ 64,121 21 Public Safety 6,200 327 1,885 30 3,261 44 Highway & Street 38,236 3,572 13,100 34 8,420 22 Animal Shelter 20,000 (1,575) 2,094 10 662 3 School District Ul 10,000 Outdoor Swim Pool 15,493 Indoor Swim Pool 26.245 948 7,351 28 6,936 27 • Sports & Games 36,675 212 6,030 16 6,132 18 I Cultural Activities 52.77 5 2,189 14,033 27 8,858 29 • • Playgrounds 1,500 24 459 31 226 27 ~tball 24,600 5,986 10,915 44 8,674 43 ~-., 2,600 Old Timers 18,300 1,500 1,500 8 3,350 20 Library Contract 34,000 6 1 925 15,607 46 9,006 26 Sub-Total $ 615,752 $ 83,851 $ 141,476 23 $ 119,646 21 • • • • Realization of Budgeted Revenues General Fund Through AerH, 1978 p. 2 % of Last Last Budgeted Current Year to Budget Year Year _Revenues Month Date Collected to Date _%_ Fines & Forfeitures: Court Fines $ \18,000 $ 10,502 $ 50,916 52 $ 40,214 47 Library Fines 8 ,900 909 3,835 43 3,080 37 Sub-Total $ 106,900 $ 11,411 $ 54,751 51 $ 43,294 46 ; Miscellaneous: Joint Venture Tax Refunds $ $ $ $ 19,568 151 Interest 25,000 6,880 6,880 28 14,123 56 Rentals 325 325 460 Gain on Sale of Assets Landfill 105,000 Other 16,136 732 9 ,548 59 7,102 36 Sub-Total $ 146,136 $ 7,937 $ 16,753 11 $ 41 ,253 71 Total Revenues: $8,978,459 s 996.663 35 -S..J.. .. .l.6.1 .•. lli_ $2,901,874 36 - ll .1 I • • • • • • I Portion of Year to Date 33% DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES PUBLIC IMPROVEMENT FUND Through April, 197!1 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _%_ Taxes: I Sales Tax $ 440,000 $ 176,151 40 $ 137,165 33 $ 53,826 Admissions Tax 25 1 000 2,024 6!873 27 2 1 628 6 Sub-Total $ 465,000 $ 55,850 $ 183,024 39 $ 139.793 30 Intergovernmental Revenue: 1 Revenue Sharing & Federal Grant $ 655,000 $ $ $ 169,172 22 ~ate Grant :te-Shared Revenue .,r L· Sub-Total $ 655,000 $ $ $ 169,172 22 !I Miscellaneous: It Interest $ 8,000 351 $ 9,738 94 $ $ 795 10 .t Contributions Other 36,500 Sub-Total $ 124,500 $ 351 $ 795 1 $ 9,738 10 Total Revenues: $1,244!500 $ 56,201 ~ 183,819 15 ~ 318,703 24 I • • • - • • Re a liza t i o n of Budgeted Revenu e s Publ ic I mprovement Fund rough Ap1:l 1, 1 9 1 8 'ag.-~ Cumula t ive Exp e nditures Project Balance Budget Current Month to Date Available :torm Drainage: General $ 868 ,122 $ 88 $ 375,982 $ 492,140 :ity Survey 20,000 20 ,000 aving District #24 41,294 22,046 19,248 aving District #25 200,000 4,036 195,964 raffic Improvements 110,000 101 ,747 8 ,253 uni Street 50,000 50 ,000 1rerlay Program 40,000 41 39,959 1rks: Belleview Storm Repair 50,000 1,500 1 ,500 48 ,500 • Em~rson Mini Park 15,000 13 ,227 1, 773 H.({ icapped Play Apparatus 24 ,000 24,000 Sinclair Bath House 100,000 9,250 90,750 lver Redevelo pment 3,00 2,127 .2. 569 2 ,99 0 ,299 11 ,828 mior Center 827 ,264 (4,045) 809,14 2 18,122 tnd Acqu i s ition 100,000 100 ,000 .brary Ex pans i on 190,000 10,204 187,24 9 2,751 nd Purchase Near Elderly Housing Site 22,500 22,500 $5,660,307 $ 10,316 $4!537,019 $1,123,288 I • • n • - • • Portion of Year to Date --11%__ DEPARTMENT OF FINANCE REAL I ZATION OF BUDGETED REVENUES SEWER FUND Through April. 1978 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _%_ Disposal Service: $ 765,000 $ 113,207 $ 139,280 18 $ 262,481 36 Other: Connection Fees-Inside $ 50,000 $ 4,207 $ 45,026 90 $ 9,973 50 Connection Fees-Outside 500,000 47,946 246,002 49 23 4,826 47 Interest 45,000 5,125 5,125 11 9,369 23 Rentals 450 1,350 1;no Inspection Charges and Sampling 7,000 701 3,234 46 3,187 46 Miscellaneous __ 10,000 7 467 5 2,537 25 Sub-Total $ 612,000 $ 58,436 $ 301,204 49 $ 261,002 45 Intergovernmental Revenue: E.P.A. $ 205,109 $ $ $ ~ity of Littleton 20,500 Sub-Total $ 225,609 $ $ $ Total Revenues: $1,602,609 $ 171,643 $ 440,484 27 ~ 523,483 40 EXPENDI'IURE S TO 1978 BUDGET Last Last Annual Current Ye ar to Date % of Year Year Budget Expenditures Expenditures Budget to Date _%_ Treatment: $ 24 6 ,109 $ 88 ,396 $ 89,228 36 $ 221,670 66 • Sanitary System: 77 '302 4,630 17 '661 23 19 '550 32 Administration & I • • and General: 1,389 ,1 95 76,484 14 8 ,4 72 11 142,879 24 Total Expense: $1,712,606 $ 16 9,510 ~ 25 5,361 15 $ 3841099 39 • • • - • - Portion of Year to Date 33% DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES WATER FUND Through April, 1978 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _%_ Water Sales: $2,264,970 $ 239,835 $ 771,286 34 $ 515,558 34 Other: Connection Charges $ 50,000 $ 4,161 $ 44,516 89 $ 19,123 76 Rentals 8,500 420 1,404 17 4 ,.893 58 Interest 326,000 106,684 106,683 33 2,216 22 Gain on Sale of Assets Sale of Water 200,000 210,000 210,000 105 Miscellaneous 25,000 (5) 9,796 39 12,125 49 Sub-Total $ 609,500 $ 321,260 $ 372,399 61 $ 38,357 18 Total Revenues: $2,874,470 $ 561,095 $1,143,685 40 ~ 5531915 32 EXPENDITURES TO 1978 BUDGET Last Last Annual Current Year to Date % of Year Year Budget Expenditures Expenditures Budget to Date _%_ Source & Supply: $ 655,744 $ 45,896 $ 319,822 49 $ 51,475 69 Power & Pumping: 175,335 10,208 39,153 22 34.910 21 Purification: 1,145,981 81,098 ll5 ,896 10 63,688 16 Trans. & Diat.: 1,423,527 64.798 102. 6ll 7 46,041 40 General: 826,621 69,096 198,903 24 164,515 21 I • • tl Expense: ~4,227,208 $ 271! 096 $ 7761385 18 $ 360.629 23 • • • • • .. • M E M 0 R A N D U M TO : Andy McCown, City Ma nager FROM: William D. James, Director of Finance DATE: May 11, 1978 SUBJECT: Paving District No. 25 Bid Sealed proposals were received by the office of Director of Finance (Purchasing) until 2 :00 p.m. MDST Ma y 8, 1978 for Alternate Proposal "A" (2 year contractors guarantee) to the Paving District No. 25 project . Proposals were received as follows: Peter Kiewit Sons Co. Siegris t Const. Co. *A spha lt Paving Co. Western Paving Const . Co. Alternate "A" (two year Q_r_i_gJ.nal Bid guarante~ $649,917.51 658,397 .05 628,337.70 609 ,466.71 $20,220.20 No Change No Bid No Change Engineer's Estimate-$720,882.70 Total Bid $670 ,137.71 658,397.05 628,337.70 609,466.71 *Asphalt Paving Co . did not bid on a two year guarantee and remained with their original bid o n a one year guarantee. We recommend the proposal submitted by Western Paving Construction Co. in the total amount of $609,466 .7 1 for the construction of Paving District No. 25 to be accepted and award made . ..v' ~,:A..,.a.,.__, William D .2)lilles, Director of Finance /~(rl(' 1-:J: ... ~ le£I' Waggoner ~9to~r-o...,f~- Public Works I j lw • I • • • • • - INTRODUCED AS A BILL BY COUNCIL MEMBER A BILL FOR AN ORDIN,.NCE "UTHORI ZING THE ISSUANCE 01' SPECIAL ASSESSMENT BONDS OF THE CI TY OF ENGLE- WOOD, COLORADO, FOR PAVING DISTRICT NO. 25, POR THE CONSTRUCT ION ~D INSTALL,.TION OF STREET AND ALLEY PAVING, CURB AND GUTTER AND 51 DEWALl[ IMPROVEMENTS, IN SAID DISTRICT; PRESCRIBING T!IE FORM OF THE BONDS; AND PROVIDING FOR THE PAYMENT OF SAID BONDS ~D THE INTEREST THEREON. WliEREAS, for tbe purp011e of conatructin<;J and installl119 street and alley paving, curb and gutter and aidewalk iwprow.- menta, together vitb necessary incidenta1s on certain atreeta and alleya, Paving Diatrict No. 25 in the City of Englewood baa bees dDly created by Ordinance No. 3 Series of 1978, of aaid City, finally adopted and approved on Karcb i, 1978; and WHEREAS, the City Council has deter11ined tbat the cost of the construct1on and i nstallation of the street and alley paving, curb and gutter and sidewalk improvements, together witb neceasary incidental costs, whicb will be assessed against tbe property included within tbe district, ahall not e&ceed the &80unt of $767,100, and that bonds of the City for said District should be issued in tbia amount ; and WHEREAS, in accordance with the City Charter and a resolution passed on April 4, 1978, the City Council baa ad- vert.U.ed for the &ale of Special Assessment Bonds and said bonds in the amount of $767,100 have been awarded to Kirchner, Noore • Company, Denver, Colorado : and WHEREAS, it is now necessary to prpvide for tbe ia&118nce of said bonds and the forM and payment thereofl BE IT ORDAINED BY THE CITY COUNCIL OP TilE CITY OP ENGLEWOOD, COLORADO : Section 1. Bond Details. By virtue of and pursuant to the Charter and tbe Laws of the State of Colorado, Special Aases.- ment Bonde of the Clty of Englewood for Paving District No. 25 shall be issued for the purpose of paying for local impro,....nts constructed in the District. The bonds aball be in the principal amount of $761,100, shal l be dated June 1, 1978, and shall consist of 767 bonds in the denominatl on of $1,000 each, numbered 1 to 767, i nc lusi ve, e x cept tha t Bon d No. 1 shall be in the de nomination of $1,100. The Bonds shall be payable to bearer, and shall be due and payable on Jun e 1, 1 989, subje ct to c all a n d -46 - • ... . --··. 1- . ' -· . . ., I • • !• I • • • • prior pa)'11lent on any interest payment date, in direct nu .. rical order, upon payment of par and accrued interest. 11otice of such prior redemption shall be published in a newspaper of general circulation in Englewood, Colorado, one ti .. at least 30 days prior to tbe date of redemption. In addition, a copy of aucb Notice aball be -iled at the tille of publication to the original purcbaaer of the Bonds. Tbe Bonds shall bear inter .. t payable Oil June 1, 19'79, and aeai-aDnually thereafter on June l and t>ecember 1, each year accordiftl to intereat coupons designated "A" •• follow•• •A• Coupon ~ Bond 11ullber• Interest !lAte $267,100 1 to 26'7, incl. •·•o• 145,000 268 to 412, incl. 4.eo• 95,000 Ul to 501, incl. 5.oo• '75,000 501 to 582, incl. 5.1Dt 75,000 583 to 657, incl. 5.20' 55,000 651 to 112, incl. 5.2St 55,000 713 to 767, incl. 5.30t In additiDD to the "A" coupon interest rates set forth above, all of said bonds bear additional interest &a evidenced bY aupple .. ntal interest coupons deaigDAted •a•, for the period fraa Jul:r l, un to the dat• illdicated below, or to tbll payaent date of the bonds, wbicheftr ia the earlier date. Tbe •a• intereat abal.l be payable Oil the same datu &a tbll •A• illterest coupons during said period of ti-• •a• Coupcm Froe July 1, 1971 Bond 11.mbers Interest Rate to June l, 1919 1 to 26'7, incl. 1.20t 268 to 412, incl. l.20t 413 to 501, incl. l.20t 508 to 512, illcl. l.20t 583 to 65'7, incl. l.20t 658 to 112, incl. 1.20t 113 to '767, incl. l.20t The net effective inte.rest rate of this iasue of llonds is 5.359t per annua. The principal of and i nterest on said bonds shall be payable at The First National Bank of Englewood, in Englewood, Colorado. -41 - • ·, I \I ·. r. I • • ! • ,. ; .. ; - • • • • • .. ' ... -. ~· -~ ~-'"' ·""".;.. ~--· ·~·t.o Section 2. Execution of Bonda and Interest Coupons. The Bonds shall be signed with the facsi•ile signature of the Mayor, attested and countersigned by the manual signature of the Director of Pinance, ex-officio City Clerk-Treasurer, with a facaimile of the seal of the City affixed thereto, and the interest coupons attached shall be signed with the facsiaile signature of the Director of Finance. When issued aa aforesaid aa part of aaid bonds, tbe intereat coupons shall be the binding obligations of the City according to their iaport. Should any officer wboae aanual or facaiaile signature appeara on said bonda or the coupons attached thereto cease to be auch officer before delivery of tbe bonds to the purchaser, aueb aanu&l or facaimile signature ahall nevertheless be valid and sufficient for all purpoaea. Section l. Pora of Bond and Intereat Coupons. ~be bonda aDd the interest coupons to be attached tbereto shall be in substantially the following fora: -48 - • !·:. ·r.·· ,_ ' ' .,• r ··.~s .... ,_ -.. I I· t • I • • D I • STATE OF COLORADO No. • • .. - (Foi11l of Bond) UNITeD STATES Of AMERICA CITY OF ENGLEWOOD PAVING DISTRICT NO. 25 SPECIAL ASSESSMENT BOND COUNT! Of ARAPAHO& $1,100 $1,000 The City of Englewood, in the County of Arapahoe, State of Colorado, for value received, hereby promises to pay to the bearer hereof, out of the special fund hereinafter designated, but not otherwise, the principal sua of ONE THOUSAND ONE HUNDRED DOLLARS ONE THOUSAND DOLLAAB in lawful money of the United States of America, on the lat day of June, 1989, with interest thereon at the rate of per centua ( ------') per annua as evidenced by interest coupona designated "A" frooo date until pay.ent, payable on June 1, 1979 and semi-annually thereafter on Jane 1 and Deceaber 1 eacb year, and additional interest as evidenced by supplemental interest coupons designated •a•, at tbe rate of per c:eatua _____ ,) per annua for tbe period from 1, 1978 to l, 197_, or to the payment date of this Bond, wbict>ever ia the earlier date, and payable on the sDe dates aa the "A" interest c-oupons during said period of tt.e. 8oth prin- cipal and interest are payable at The First National aank of Englewood, in Englewood, Colorado, upon presentation and surrender of the attach~ coupons and this Bond as they severally bec:o88 due or are called for payaent. This Bond i8 subject to call and redewption in direct numerical order of the issue of which it is one, on any interest payment date, upon payment of par and accrued interest to the date of redempt ion. Notice of su ch prior rede•ption shall be published in a newspaper of general circ-ulation in the City, one time at least thirty (30) days prior to the date of redemp- tion. This Bond h issued for the purpose of paying part of the costs of constructing and installing street and alley paving, curb and gutter and sidewalk 1m provements, together with necessary incidentals in Paving Distr ict No. 25, in t he City of Englewood, Color ado, by virtue of and in full conformity with t he Constitu- tion and Laws of the St ate of Co lorado, the Charter of the Ci ty , and an Ordinance of the City duly adopted, approved, published and mad e a law of said City prior to the issuance hereof. -49 - • ,. i ·, t• \ 0 I I • • • • • Payment of this Bond and the interest thereon shell be made from, and as security for suc:h payment there is pledged, a special fund designated as the "Paving District No. 25 Bond and Interest Fund", whieh Fund shall contain initially any monies in the construction account remaining after the coat of improve- menta has been paid in full and thereafter to contain the proceeds from special assessments to be levied against the property in- eluded within the District and specially benefited by the con- struction and installation of improvements therein. The assess- menta to be levied will constitute a lien on end eqeinat eaeb lot or tract of lend in the respective eaounta to be apportioned by en ordinance of the City. In addition, the ordinance authorizing the issuance of bonds of this issue provides that in accordance with the City Charter, whenever four-fifths (4/5) of the bonds of thia iaaue have been paid and cancelled, and for any reason the remaining asseaaaenta are not paid in time to take up the remaining boD4s and the interest thereon, then the City shall pay said bonds Wben due and the interest due thereon and reiaburae itself by col- lecting the unpaid asaeaaments due the District. This Bond does not constitute a debt of the City of Englewood within the meaning of any constitutional, statutory or charter limitation or provision, and shall not be considered or held to be a general obligation of the City. It is hereby certified and recited that all requirements of law have been fully ea.plied with by the proper officers of the City in the iaauanee of this Bond, and that the total aaount of this issue does not exceed the coat and expense of said improve- menta or any limitation prescribed by law. For the payment of this Bond and the interest thereoe the City pledges all of ita lawful corporate powers. I'll TESTINONY lfBSilEOP, Tile City of Englewood baa eallHd th is Bond to be signed with the facsimile signature of the Rayor, attested and countersigned by the manual signature of the Director of Finance, ex-officio City Clerk-Treasurer, with a facsimile of the seal of the City affixed hereto, and the interest coupons attached hereto to be signed with the facsimile signature of the Director of Finance, e~t-offieio City Clerk-Treasurer, as of the 1st day of June, 1978. I FACS!IULE) ( S E A L ) ATTESTED AND CO UNTERSIGNED: (Manual Signature) Di rector of Finance e•-oftlcio City Clerk-Treasurer CITY OF ENGLEWOOD, COLORADO By ____ ~(~F~a~c~s~i~m~i~l~e~S~i~g~n~a~t~u~r~•~lL----- Mayor -so - • ; ., .. I ·: \>· ! I • • - ) • • • • • ,. • ..·~- (F or• o f I ntereat Coupons) No. $ __ _ June , On the lat day of December, 19 ___ , unless the lond to whieb this coupon is attac:hed has been called !or prior redel!p- tion, the City of Englewood, in the County of ~rapahoe and State of Colorado, vill pay to bearer the ....,unt ahovn hereon in 1- ful aoney of the United Statea of ~•rica, aolely out of the special fund referred to in tbe Bond to vhicb this coupon is attac:hed, at The Pirat National Bank of Englewood, in EnglavoocJ, Colorado, being interest then d.ae on ita Special ~aaesa•ant Bond for Paving District Ro. 25, dated June 1, 1971, bearing No.------ ' Dtractor of inance aa-officio City Clark-Treasurer -51 - • I I I ... , .. [ I I I _, ,. I • - • • • • • - Section 4. Disposition of Bond Proceeds. The proceeds of said bonds shall be applied only to pay the costs and expenses of constructin9 and installin9 improvements in said District and all other costs and expenses incident thereto. In the event that all of the proceeds of said bonds are not required to pay such costs and expenses, any remaining a1110unt shall be paid into the special assessment fund for the purpon of calling in and paying the principal of and interest on said bonds. Neither the pur- chasers of said bonds nor any subsequent holder of the aame shall be responsible for the application of the proceeds of said bonds by the City or any of ita officers. All or any portion of the bond proceeds may be temporarily invaated or reinvested, pending aucb use, in neuri- t iea or obligations vh ic:b are lawful investments for such munici- pali t iea in the State of Colorado. It is hereby covenanted aDd agreed by the City that the temporary investment or reinvestment of" the bond proceeds, or any port ion thereof, shall be of aueb nature and eatent, and for such period, that the bonds of the City shall not beCOIM •arbitrage bonds• within the meaning of SectiOD lOl(c) of the Internal Revenue Code, and pertinent re9ulstions, and such proceeds, if so invested or reinvested, shall be subject to tba lim itations and restrictions of uid Section lOl(c), u the •••• now exists or may later be amended, and shall further be subject to any applicable re<Julations of the Internal Revenue Service. Section 5. Paving District Mo. 25 Bond and Interest !..!!!!!• The bonds and the interest thereon shall be payable solely from the local improve..,nt fund, designated u the •paving District No. 25 Bond and Interest Fund•, which shall contain i nitially any monies in the construction account remaining after the cost of improvements has been paid in full and there- after to contain the proceeds from special assessments to be levied against the property within the District and specially benefited by the construction of iaprovements therein. When there is on band a sufficient a mount to pay sill months ' interest on outstanding bonds for the District, the City shall call f or payment, on the next i n terest payment date, outstanding bonds in direct numerical order with funds available therefor. Notice of call and redemption shall be given by advO!rt lsement one ti-in a """spaper having <;~eneral circul a- tion in the City, at least thirty (30) days prior to the date of redemption. The notice shall specify by number the bond s called, and all such bonds shall be paid in their direct numerical o rder . ThO! holder of any such bonds may at any ti-. furn i sh his or her post office address to the Di rO!ctor of FinancO!, and in such c a s e a c opy of the advertisement sha l l bO! mailed to thO! bond- hol dO!r, at su ch address, on or about the day of s uch publica tion • -52 - • .. I : :·,. .; I • -. • • • • • After the expiration of the period for cash pay- menta of assessments in full, the City shall, to the extent possible, pay each year not leu than 10• of the total amount of bonds outstanding after the payment of the bonds vith the proceeds of such cash payments of assessments in full. Section 6. Additional Security for the Payment of Principal and Interest. In addition, in accordance vith the City Charter, whenever four-fifths (4/5) of the bonds of this issue have been paid and cancelled, and for any reason the re- maining assessments are not paid in tiae to take up the remaining bonds and tbe interest thereon, then the City shall pay said bonds wben due and the interest due thereon and reiaburae itself by collecting the unpaid aasessaenta due the district. Section 7. Assessment of Costa. The City Council covenants that upon completion of the local iaproveaents, or upon cootpletion fr011 tiae to tiae of any part thereof, and upon ae- ceptance thereof by the Council, or whenever the total cost can be definitely ascertained, it vill cause a atate .. nt shoving tbe total cost of the improve .. nta to be prepared and filed in the office of the Director of Finance. The City Council shall further cause assessments to be levied against the property includ .. within the special improveaent district and specially benefited bY the construction and installation of such improvements, in a<>- cordance with lev and the Charter of the City. Section B. Severability. That if any one or aore sections or parte of this Ordinance shall be adjudged unenforce- able or invalid, such judqment shall not affect, impair or i- validate the remaining provisions of ·this Ordinance, it being the intention that the various provisions hereof are severable. Section 9. Repealer. All Ordinances or parts thereof in conflict with this Ordinance are hereby repealed. section 10. Ordinance Irrepealable. After said bonds are issue d, this Ordinance shall be and remain irrepealable until said bonds and the interest thereon shall have been fully paid, satisfied and discharged. Section 11. Publication and Effective Date. This Ordinance after its final passage, shall be numbered and recorded, and the adoption and publication sh all be autht!nticated by the -53 - • I • ~··- ' ! ''t,, '. I • • ·. • • • • signatu r e of the Mayor ani! the Director of Finance, ex-officio C i ty Clerk-Treaaurer, and by the Certificate of Publication. Thia ordinance ahall become effective thirty (30) daya after publica- tion following final pasaage. INTRODUCED AND READ Thia 15th day of May, 1978. ( S E A I. Mayor ATTEST a Director of P1nance 1978. 0 FINAI.I.Y PASSED AND ADOPTED Thia 5tb day of June,· ( S E A I. ) ATTESTs Mayor Di rector of Fi nance • (The follow i ng to ba ooaittad fr011 publication follow i ng firat rea<lint aDd to ba inaerted in the publication following final paaaage.) -54 - • 1./ I I ,_ -· '· • I • • • • • .. • INTRODUCED AS A BILL BY COUNCIL I'IEMBER ------ A BILL FOR AN ORDINANCE AUTHORIZING THE ISSUANCE Ol" SPECIAL ASS£SSI'IENT BONOS OF TH £ CITY OF ENGLE- WOOD, COLORADO, roR PAVING DISTRICT NO. 25, l'OR THE CONSTR UC TION AND INSTALLATION OF STREET AND ALLEY PAVING, CURB AND GUTTER AND SIDEWALJ( IMPROVEMENTS, IN S"ID DISTRICT; PRESCRIBING THE FORM OF THE BONDS: AND PROVIDING FOR THE PI'YMENT OF SAID BONOS AND THE INTEREST THEREON. WHEREAS, for the purpose of constructing and inst..lll119 street and alley paving, curb and gutter and sidewalk i11pr~ menta, together vitb necessary incidentals on certain etreeta end alleys, Paving District No. 25 in the City of Englewood baa ben dOly created by Ordinance No. 3 Series of 197B, of said City, finally adopted and approved on March 6, 1978; and WHEREAS, the City Council has deter11ined tbet tbe coat of the construction and installation of the street and alley paving, curb and gutter and sidewalk improvementa, together with necessary incidental costs, whicb will be assessed against the property included within tbe district, shall not eaceed the ..aunt of $767,100, and that bonds of the City for said District should be issued in tbia amount; and WHEREAS, in accordance with the City Charter and a resolution passed on April 4, 1978, the City Council baa ad- vertised for the sale of Special Assessment Bonds and said bonds in the amount of $767,100 have been awarded to Kircbner, ~e 6 Company. Denver, Colorado ; and WHEREAS, it is nov necessary to prpvide for tbe iaauance of said bonds and the form and payment thereof: BE IT ORDAINED BY THE CITY COUNCIL OP TilE CITY Ol" ENGLEWOOD, COLORADO: Section 1. Bond Details. By virtue of and pursuant to the Charter and tbe Laws of the State of Colorado, Special Asseaa- ment Bonds of the City of Englewood for Paving District No. 25 shall be issued for the purpose of paying for local illprove-nts constructed in the District. The bonds shall be in the principal amount of $767,100 , shall be dated June l , 1978, and shall consist of 767 bonds in the denomination of $1,000 each , numbered 1 to 767, inclusive, except that Bond No. 1 shall be in the denomination of $1,100. The Bonds shall be payable to bearer, and s h all be due and payable on June 1, 1 989, subject to call and -46 - • I. i. I I '\ .'~. ;,• -· ~ .. ,.·. .... r . .. I • • ;. f I ! I . ' I · ,. • r • • • • • prior payment on any intereat payment date, in direct nu-rical order, upon payment of par and accrued intereat. •otice of auch prior redemption ahall be publiabad in a nevapaper of general circulation in Englewood, Colorado, one ti .. at leaat 30 daya prior to tbe date of redemption. In add i tion, • copy of aucb Notice ahall be mailed at the tiiM of public:ation to the original purc:baeer of the Benda. Tbe Bonde ahall bear interut payable on June l, 19'79, and aeai-annually thereafter on June 1 and Dec:ellber 1, each year ac:c:ording to intereat c:oupona designated "A" aa follow•• .,.. Coupon ~ Bond Nullbera Intereat Rate $267,100 1 to 267, incl. 4.60t 145,000 268 to 412 , i ncl. t.IOt 95,000 Ul to 50'7, inc:l. 5.oot '75,000 501 to 582, i nc:l . 5.1Dt '75,000 513 to 657. i ncl. 5.201 5 5,000 651 to 7 12, i nc:l. 5.25t 55,000 713 to 767, incl. 5.l0t In additi ... to the "A" coupon i ntereat ratea aet forth abo ... , all of aaid bonde bear add i t i onal i nterut u evi den'*' b7 auppleme ntal intere at c:oupona dea ignated •a•, for the period f~ July 1, 19'78 to tha dat• i ndicated belov, or to tbe payment elate o f the bonda , vb i c:hever i a t he earlie r date. Tbe "B" intereat aball be payable .., the .... d&tea u tbe "A" interes t coupona during saiAI period o f t i •• •a• CoupaD Fro. .July 1, 1971 Bond ....... .,.. Inter e s t Rate to Jame l, 19'79 1 t o 26'7, i ncl . 1 .20' 2 68 to 412, inc l. 1 .2 0' 4 13 t o 5 0 7 , i ncl. 1.20. 5 08 to 5 1 2, iftCl. 1.20' 5 8 3 to 657 , incl. 1.20. 658 to 712 , incl. 1.20' 713 to 767, incl. 1.20\ Tbe net effecti.,.. interest rate of thia issue of Bonds ia 5.359' per a nnu•. Tbe principa l of and i nterest on said bonds a ball be payable at Tbe First National Bank o f Englewood, i n Eng l evood, Colorado • -47 - • . ...... l' . ~~. ;.· r •. ·:; I . ,, ' t_ I t , ' I '' r: · ..... . \ I • • - '· • • • • • • # .r.o. •• -~ .•• ..-1, _""'- Section 2. Ex~c u tion of Bonda and Int~r~at Coupona. The Bonda ahall be a i gned with the facaimile signature of the Mayor, atteated and count~raigned by the aanual aigaature of the Director of Fiunce, ex-officio City Clerlt-Treaaurer, with • facai•ile of the aeal of the City affixed ther~to, and the intereat coupona attached ahall be signed with the facai•ile aignature of the Director of Finance. When iaaued .. aforeaaid aa part of aaid banda, tbe intereat coupon• shall be the binding obligationa of the City according to their iaport. Should anr officer vhoae .. nual or facai•ile algnature appeara on aaid bcmda or the eoupona attached thereto eeaae to be auch officer before delivery of the bonda to the purehaaer, auc:ll •anu&l or fecai•ile aignature ahall nevertheleaa be valid and aufflclent for all purpoaea. Section l. For• of Bond and Intereat Coupona. fte bonda and the intereat eoupona to be attacbed thereto ahall be in aubatantlallJ the followlog f ora: -48 - • '. 1 :. .. ,- ., .\ .. 'I '·· I, j• , ~~,. : ·' • 1 I • • • • STATE OF COLORADO No. • • • (Fora of Bond) UNITED STATES OF AMERICA CITY OF ENGLEWOOD PAVING DISTRICT NO. 25 SPECIAL ASSESSMENT BOND COONTr OF ARAPAHO& $1,100 $1,000 The City of Englewood, in the County of Arapahoe, State of Colorado, for value received, hereby promises to pay to the bearer hereof, out of the special fund hereinafter designated, but not otberwiae, the principal a~ of ONE THOUSAND ONE HUNDRED DOLLARS ONE THOUSAND DOLLARS in lawful money of the United States of Alllerica, on the lst day of June, 1989, with interest thereon at the rate of --------------- per centua ( \) per annua as evideneed by interest coupons designated "A" fro. date until peY'Ient, payable on June 1, 1979 and semi-annually thereafter on June 1 and December 1 each year, and additional interest as evidenced by supplemental interest coupons designated "B", at tbe rate of per ceat- ------'l per annllll for the period froa 1, 1978 to 1, 197_, or to the payment date of this Bond, wbicttever is the earlier date, and payable on the sae dates u the "A" interest coupons during said period of t,... Both prin- cipal end interest ere payable at The Firat National Bank of Englewood, in Englewood, Colorado, upon presentation and surrender of the attached coupons and this Bond as t.My severally bee.,.. due or ere celled for payaant. This Bond is subject to call and redewption in direct nuaer ical order of the issue of vb icb it is one, on any interest payment date, upon payment of par and accrued interest to the date of redemption. Notice of such prior redemption shall be publ !shed in a newspaper of general circulation in the City, one time at least thirty (30) days prior to the date of redemp- tion. This Bond is issued for the purpose of paying part of the costs of constructing and installing street and alley paving, curb and gutter and sidewalk improvements, together with necessary incidentals in Paving District No. 25, in the City of Englewood, Colorado, by virtue of and in full conformity with the Constitu- tion and Laws of the State of Colorado, the Charter of the City, and an Ordinance of the City duly adopted, approved, published and made a law of said City prior to the issuance hereof . -49 - • ,. ~ ·. I • • • ' • • • . . ...,o.rr · ', ··--··~: ..... Payment of this Bond and the interest thereon shall 4 be made from, and as security for such peyment there is pledged, a special fund designated as the "Paving District Ro. 25 Bond and Interest Fund", which Fund shall contain initially any monies in the construction account remaining after the eost of l.Jeprove- ments has been peid in full and thereafter to contain the proceeds froa special aasesSlllents to be levied against the property in- cluded within the District and specially benefited by the con- struction and installation of iaproveaents therein. 'ft>e assess- ments to be levied will constitute a lien on and egainst eaeb lot or tract of land i n the respective aaounts to be apportioned by an ordinance of the City. ln addition, the ordinance authorizing the issua-of bonds of this issue provides that in accordance with the City Charter, whenever four-fifths (4/51 of the bonds of this iss,. have beea paid and cancelled, and for any reason the reaainiiiiJ assesaents are not paid in ti-to take up the rnainiiiiJ boDda end the interest thereon, then the City shall pay said bonds when due and the interest due thereon and reiaburse itself by col- lectiiiiJ the unpaid assessments due the District. Th i s Bond does not constitute a debt of the City of Englewood within the aeaning of any constitutional, statutory or charter 1 i a i tat ion or provis i on, and shall not be considered or held to be • general obli9ation of the City. It i s hereby certified and recited that all requireaenta of lew have beea fully caaplied with by the proper officers of the City ia the issuance of thb Bond , sad that the total aaount of this issue does not eac:ee4 the cost and eapense of sai4 iapr<>ft- ments o r any l i aitat i o n prescr i bed by law. Fo r the payme nt o f t hia Bond and the i nterest thereoa the City pledge s a l l of i ta lawful corporate powers. I W TESTI NOIIY WBDEOF , 'ft>e City of Englewood baa cauaed th is Bond t o be signed wi th the fa csia ile s i gnature of the llayor, atteste d and counte rsig ned by th e manual s ign a t ur e of the Di rector of Finance, e a-offlc:io City Cl erk-Trea sure r , with a fa caimile of th e seal of the City af f i aed hereto, and t he inte res t cou pon s attached hereto to be signed with the fa c aiaile signature o f t he Director of Finance . e a-o fficio City Clerk-Treasurer , a s o f the 1st day of June, 1 97 8 . (FACSI MIL E) ( S E II L ) ATTESTED AND COUNTERSIGNED: (Manual Signature) -----orrec tor of Finance ex-officio City Clerk-Treasurer CITY OF E NGLE ~O D, COLORADO By ____ ~(F~a~c~s~i~m~i~l~e~S~i~g~n~a~t~u~r~e~) ____ _ Mayor -50 - ' ' I. . I .. I . I • • - .· / , • No. wbieb tion, • • • .. ~ (Form of Intereat Couponal $ __ _ June, On the let day or Deceaber, 19 __ , unleaa the llond to thia coupon ia attached baa been called for prior redel!p- tbe City of Englewood, in the County of Arapahoe and State of Colorado, will pay to bearer the aftlount shown hereon in 1- ful •oney of the United Statea of America, aolely out of the apacial fund referred to in tbe Bond to vbicb thia coupon ia attaebed, at The l'irat National Bank of Englewood, in Inglewood, Colorado, being intereat then due on ita Special Aa•e••••nt Bond for Paving Diatrict Ro. 25, dated June 1, 1971, bearing No. ex-officio City Clerk-Traaaurar -51 - • 'I • 1 .. ,..~. .. . I , .. l I I I' . · . I . - I • • • - ...... -. __ .,. .- ' Sl!ct i on 4. Disposition of Bond ProCI!I!ds. Thl! procl!l!da of said bo nds shall be applil!d only to pay thl! costs and I!Xpl!nses of constructing and installing improvenoenta in said District and all other costs and expenses incident therl!to. In the event that all of the proceeds of said bonds are not required to pay auch costa and expl!nSI!s, any rl!maining amount shall be paid into the apt!cial asal!ssml!nt fund for the purpose of calling in and payi119 the principal of and interest on said bonds. Neither the pur- chasers of said bonds nor any subsequent holder of the same shall be responsible for the application of the proceeda of said boftds by the City or any of ita officers. All or any portion of the bond proceeds aay be temporarily invested or reinvested, pt!ndi"'il aucb use, in ncuri- tiea or obligations which are lawful inveataente for such aunici- pal it iea in the State of Colorado. It is hereby covenanted aDd agreed by the City that the teaporary inYeataent or reinvest.eat of' the bond proceeds, or any port ion thereof, shall be of aucb nature and eatent, and for such period, that tbe bondS of the City shall not beca.e •arbitrage bonds" within the aeaning of SectiOD 103(c) of the Internal Rl!venue Code, and pertinent regulations, and such proceeds, if so invested or re i nvested, shall be subject to the limitations and restrictions of .. id Section 103(c), as tbe same now exists or may later be aaended, and aball further be subject to any applicable regulations of the Internal Revenue Service. Section 5. Paving District ~. 25 Bond and Interest ~-The bonds and tbe interest thereon aball be payable solely froa the local iiDprove•nt fund, designated u the "PavitiiJ District No. 25 Bond and Interest Pund", which shall contain initially any monies in thl! construction account remaining after the cost of improvements baa been paid in full and there- aftl!r to contain the proceeds froa special aaal!asmenta to be levied against the property within the District and specially benefited by the construction of taprovementa therein. When there is on band a sufficient amount to pay sh months' intereat on outstanding bonds for the District, the City shall call for payment, on the neat interest payment dati!, outstanding bonds in direct numerical order with funds available therefor. Notice of call and redemption sh all be given by advertisement one tiee in a newspaper having general circula- t i on in the City, at le ast thirty (30) days prior t o the date of rl!demption. The notice shall spec i fy by number the bonds called, and all such bonds shall be paid in their direct numerical o rder. The holdl!r of any such bonds may at any time furnish his or hl!r post office address to the Director of Finance , and in such c as" a c opy of the advertisement shall be mailed to the bond- hol der, at s uch address, on or about the day of such publication. -5 2 - • ·..:. I • • n I • • • • ··--··:~·-· _·:~~-~£. After the expiration of the period for cash pay- ments of assessments in full, the City shall, to the extent possible, pay each year not less than 10\ of the total amount of bonds outstanding after the payment of the bonds with the proceeds of such cash payments of assessments in full. Section 6. Additional Security for the Payment of Principal and Interest. In addition, in accordance wi~b the City Charter, whenever four-fifths (4/Sl of the bonds of this issue have been pdd and cancelled, and for any reason the re- maining assessments are not paid in tiae to take up the remaining bonds and the interest thereon, then the City shall pay said boRda when due and the interest due thereon and rei•burae itself by collecting the unpaid aasesa .. nts due the district. Section 1. Assessment of Costs. The City Council covenants that upon completion of the local iaprove .. nts, or upon c011pletion fr011 tiM to tiM of any part thereof, and upon ac- ceptance thereof by the Council, o r whenever the total coat can be definitely ascertained, it wi ll c ause a atateaent showing the total cost of the i aproveMnts to be prepared and filed in the office of the Director of finance. The City Council shall furthe~ cause assessments to be levied againat the property includ .. within the special iaproveMnt district and specially benefited by the construction and i nstallation of such improvements, in ac- cordance with law and the Cbarter of the City. Sect i on 8. Severabil i tx. That if any one or more sec tions or parts of this Ordinance shall be adjudged unenforce- able or i nvalid, such judgment shall not affect, impair or in- v alida te t he reuini ng provis i ons of ·th i s Ord i nance, it being the intention t h at the var i ous provis i ons hereof a r e severable. Section 9. Repealer. All Ord inances or parts thereof in conflict with this Ord i n an ce a re here by r epealed. Se ction 10 . Ord ina nce Irrepea l a ble. Aft e r said bo n ds are issued, this Or~ina nc e s ha ll be and r e main irrepea l ab l e until said bonds and the interest thereon shall ha ve been fully paid, satisfied and dis ch a r ge d . Sect ion 11. P ublication and Effective Date. T his Ordinance after its final passage , sha ll be n umbere d a nd recorded , and the adoption and publica tion shall be a uthenticated by the -53 - ~r':y~~ .. .. , ~ .. ·" .r~·. t:,•: ~ j -.~· -:~ ·!"!· I' • •·. I • • f • • • • signature of the Mayor anll the Director of Finance, ex-officio City Clerk-Treaaurer, and by the Certificate of Publication. Thia ordinance shall become effective thirty (301 day• after publica- tion following final passage. INTRODUCED AND READ Thie 15th day of May, 1978. ( S E A I. ) Mayor ATTESTz Director of F1nance °FINAI.I.Y PASSED AND ADOPTED Tbia Stb llay of June, 1971. S E A L I Mayor ATTESTs D>rector of Finance 0 (The following to be omitted froa publication following fint reading eDd to ba ineerted in the publication following final pueage.) -54 - >fi} t~ ~~ ~ ... 1 1,:::.: :·. ,. r h· I ~ '• I • I • • • • • - ., I NT RODUC ED AS A BILL BY COUNCIL I!EKBER ----- A BILL FOR AN ORDINAN C E AUTHORIZING THE ISSUAN CE OF SPECIAL ASSESSI!ENT BONOS OF THE CITY OF ENGLE- WO OD, COLORADO, FOR PAVING DI STRICT NO. 2 5, FOR TH E CONSTR UC TION AND INSTAL LATIO N OF STREET AND ALL EY PAVING, CURB AND GUTTER AND S IDEWALI I MPROVEMENTS, IN SAID DISTRICT; PRESCRIBING THE FORM OF THE BONDS; AND PROVID I NG FOR THE PAYMENT OF SAID BONDS AND THE INTEREST THEREON. -.......... ~---,· WHEREAS, for the purpose of constructing aDd inatalU .. street and alley paving, curb and gutter aDd sidevalll i~row.­ menta, together with necessary i nc i dentals on certain streets and alleys, Paving District No. 25 in the City of Englewood baa beea d Oly created by Ord i nance No . 3 Series of 1978, of said C i ty, fi nally adopted and approved on March 6, 1978 ; and WHEREAS, the City Council has deter•i ned that tbe c oat o f the constr uction and installa tion of the street aDd alley pa vi ng , curb anll gutter and s idewalk i mprovements, togethe r with necessary i n cidenta l costs, wh i ch vil l be ass ess ed againat the p r operty i nc luded wi thin tbe d i strict, shall not eaceell the .-ouat o f $767,1 00, and that bonds· of the Ci ty for sai d District should be issued i n this amount: and WHE REAS, i n a ccordance w ith the C i ty Charter aDd a res ol uti on passed on April 4, 1978, t he City Council baa ad- ve r tised for t he sale o f S pecial Assessment Bonds and said bonds i n the amou nt of $7 6 7,100 h ave been awarded t o Ki rchner, Hoare • C011pany , Denver, Co l orado ; and V!IEREAS , it is now necessa ry t o prpv i lle for t.be iaauance o f s aid bonds and the form a nd p a y.ent there of; BE I T ORDAINED BY THE CITY COUNCIL OP Til£ CITY OF ENGLEWOOD, COLORADO: Section 1. Bond Details. By virtue of and pursuan t t o the Charter and the Laws of the State of Colorado, Special Asae s.- ment Bonds of the City of Englewood for Paving District llo. 25 shall be issued for the purpose of paying for local illprove •nts constructed in the District. The bonds shall be in the principal amount of $767,100 , shall be dated June 1, 1978, and shall consist of 767 bonds in the denomination of $1,000 each, numbered 1 to 767, inclusive , except that Bond No. l shall be in the denomination of $1,100. The Bonds shall be payable to bearer, and shall be due and payable on June l, 1989 , subject to call and -46 - .. I • • >, ' . :. • • ,. I I I I • • • prior payment on any interest payment date, in direct nu .. rical order, upon payment of par and accrued interest. Notice of such prior rademption shall be published in a newspaper of general circulation i n Englewood, Colorado, one ti .. at least 30 days prior to the date of redempti on. In addition, a copy of sucb Notice shall be -iled at the time of publication to tbe original purchaser of the Bonds. Tbe Bonds shall bear interest payable on June 1, 1979, and seai-annually thereafter on June l and Oece-r l, each year according to interest coupons designated "A " as followsz •A• Coupon ~ Bond •-re Interest Rate $267,1DD l to 267, incl. 4.60' 145,000 268 to 412, incl. 4.10' 95,000 413 to 507, incl. s.oo• 75,000 SOl to 582, incl. 5.10' 75,000 583 to 657. incl. 5.20' 55,000 651 to 712, incl. 5.25' 55,000 713 to 767, incl. 5.30' In additioa to the "A" coupon interest rates set forth above, all of said bon4a bear additional interest as evidenced by supplemental interest coupons designated •B•, for the period fraa July l, 1978 to the dat• indicated below, or to tbe palflHnt date of the bonds, whichever is the earlier date. The •a• interest sb&ll be payable oa the s ... dates as tbe •A• interest coupons during said period of ti .. a •a• coupcm Fr011 July l, 1978 Bond .......... Interest Rate to June l, 1979 1 to 267, incl. 1.20' 268 to 412, incl. 1.20' 413 to 507, .incl. 1.20' 508 to 512, incl. 1.20' 583 to 657. incl. 1.20' 658 to 712, incl. 1.20' 713 to 767, incl. 1.20' The net effective interest rate of this issue of Bonds is 5.359' per annu•. Tbe principal of and i nterest on said bonds sball be payable at The First National Bank of Englewood, in Englewood, Colorado • -47 - • ';.,'-;·.· .I 1.' I ,, I r: . ·' -~ I • • .• - • • • • ._.!.;;'."'·i!: -~-. Sect ion 2. tx@cution of Bonds and Interest Coupons. The Bonde shall be signed with the facsimile signature of the Mayor, attested and counteraigned by the manual aignature of the Director of Finance, ex-officio City Clerk-Treaaurer, with a facaimile of the aeal of the City affixed thereto, and the interest coupona attached ahall ba signed with the facsiaUa aignature of the Director of Finance. When issu@d aa aforesaid aa part of said bonds, tbe intereat coupona shall ba the binding obligations of the City according to their i aport. Should any officer vbose aanual or facaiaile aignature appaara on said bonds or the coupons attached thereto ceaae to be auch officer before delivery of the bonds to the purchaser, aueb aanu&l or faca1a1le aignature ahell nevertbeleaa be valid and aufficient for all purposes. Ssction l. Fora of Bond and Interest Coupona. The bonds and ths interest coupons to be attached thereto shall be in substantially the follow1Dg fora: -48 - • I f." •. ... · ... '!" ·i .. I I I ·, , .. . ,,._..,, . ' •. -.... I • • - . · • STAT£ OF COLORADO No. ,. ( Forw of Bond I UNITED STATES OP AKERICA CITY OF ENG LE WOOD PAVING DISTRICT NO. 25 SPE:CIAL ASSESSME:NT BOND • • - COONTf OF ARAPAHO& $1,100 $1,000 The City of E:nglewood, in the County of Arapahoe, State of Colorado, for value received, hereby prombea to pay to the bearer hereof, out of the special fund hereinafter designated, but not otherwiae, the principal au. of ON£ THOUSAND ON£ HUNDR£0 DOLLARS ONE THOUSAND DOLLARS in lawful money of the United States of America, on the lat day of June, 1989, with interest thereon at the rate of --------------- per centu. ( I 1 per ann&m aa evideneed by interest coupona designated "A" fr011 date until pa,.ent, payable on June 1, 1919 and aemi-annu&lly thereafter on June 1 and December 1 each year, and additional intereat aa evidenced by supplemental intereat coupona designated "B", at the rate of per centUII _____ tl per annUli for the period froe 1, 1918 to 1, 197_, or to the payment date of this Bond, whichever ia the earlier date, and payable on the same dates as the "A" interest coupons during aaid period of tt.e. Both prin- cipal and intere&t are payable at The Firat National Bank of Englewood, in Englewood, Colorado, upon presentation and aurrender of the attached coupons and this Bond as they severally becoae due or are called for payment • This Bond is subject to call and nde11ption in direct nlllMrical order of the issue of which it is one, on any intereat paymen t date, upon payment of par and accrued intereat to the date of redemption. Not ice of su ch prior redemption ahall be published i n a newspaper o f general circulation in the City , one time at least thirty (301 days prior to the date of redemp- tion. This Bond h issued for the purpose of paying part of the costs of constructing and installing street and alley pav ing, curb and gutter and sidewal k improveme nts , together with necessary incidentals in Paving District No. 25, in the City of E:nglewood, Colorado , by virtue of and in full conformity with the Cons titu- tion a nd La ws of the St ate of Co lorado, the Charter of the City, and an Ordinance of the City duly adopted, approved, published and made a law of said City prior to the issuance hereo f. -49 - • ,. I ·, j• \ 0 \ I • • • • • • '· . --"'T"" ..... . . ---··---:....at . Payment of this Bond and the interest thereon shall be made from, and as secur i ty for such peyme nt there is pledged, a spe c i al fund de signated as the "Pav i ng District Ro. 25 Bond a nd Interest Fund", which Fund shall contain i nitially any monies in the construction account remain i ng after the c:oat of improve- menta has been pa i d in full and thereafter to contain the proceeds froa epec:ial auesS111ents to be levied against the property in- eluded within the Distric:t and epec:ially benefited by the con- struc:tion and installation of improvements therein. The ••••••- menta to be levied will c:onatitute a lien on and 59ainat each lot or tract of land i n the reapec:t i ve aaounta to be apportioned by an ordinance of the City. In addition, the ordinance authorizing the issuance of bonds of this iaaue provides that in accordanc:e with tba City Charter, whenever four-fifths (4/5) of the bonds of this iaaue have been paid and cancelled, and for any reason the reaaining asaea .. ents era not paid ia ti• to take up the remaining boada and the interest thereon, then the City shall pay said bonlla when due and the interest due thereon and re i mburse itself by col- lec:ting the unpaid a a aeasments due the Distric:t. This Bond does not con s titute a debt of the City of Englewood within tbe meaning of any constitutional, atatuto<7 or charter limitation or provision, anll shall not be considered or bald to be a general obligation of the City. It is hereby certified and recited that all requir ... nta of law have been fully coaplied vith by the proper officers of the City in tbe issuance of this Bond, and that the total aaount of this iaaue doe s not eaceed the c:ost and eapenae of said iaprove- menta or any lim i tat i on p r e ac:ribed by law. For the payment of tbia Bond and the i nterest thereCIIl the City pledges all of ita lawful corporate powers. HI TESTIIIORY IHIER£01!', Tbe City af Englewood bee c:a.....S 1 • th is Bond t o be signed wi th the fa c:sia i le signature of the Kayor, attested and c:ounteraigned by the manual s i g nature of the Di re c:tor o f Financ:e , ea-off ic:io City Clerk-Treasurer , with a fac:siail e af th e seal of the City affia ed hereto, and t h e interea t c:oupons attac:hed hereto to be signed with the fac:siaile signa ture of the Direc:tor of Financ:e, ea-offic:io City Clerk-Treasurer, a s of the let day of June, 197 8 . ( FACSI IULE) ( S E A L ) ATTESTED AND COUNTERSIGNED: \Manual Signature) D rector of Pinanc:e ex-offic:io City Clerk-Treasurer CITt OF ENGLE~OD, COLORADO By ____ ~(~F~a~c:~s~i~m~i~l~e~S~i~g~n~a~t~u~r~e~)~---- 1\Ayor -so - • '. I • - ) ( ( • • .. . • • • - \ (Form of Interest Coupons) No. $. __ _ June, On the let day of Deca!lbar, 19 __ , unless the llond to whicb this coupon is attached baa been called for prior redeJIP"" the City of Englewood, in the County of Arapahoe anll State of Colorado, will pay to bearer the 8110unt shown hereon in law- ful aoney of the Onited States of Aaerica, solely out of the special fund referred to in the Bond to vhicb this eoupon la attacbed, at The Pirat llationel Bank of Englavooll, in Englavooll, Colorado, being interest then d11e on ita Spaeial Aaaeaa•eat Bond for Paving Diatriet •o. 25, dated J11ne 1, 1971, beerlnt tion, !10. ---- Director of inanee ea-officio City Clerk-Traaaurar -51 - • I I •• ,., l I I I I' I • • • • • ,. - -. --~ Sect ion 4 . Disposition of Bond Proceeds. The proceeds of said bonds s h all be applied only to pay the costa and expenses of constructing and installing improvements in said District and all other costa and expenses incident thereto. In the event that all of the proceeds of uid bonds are not required to pay aucb costs and expenses, any re .. ining ll!IIOunt shall be paid into the special asaeaallent fund for the purpoH of calling ill and paying the principal of and interest on said bonds. Neither the pur- chasers of said bonds nor any subsequent bolder of the ... e shall be responsible for the application of the proceeds of said bonds by the City or any of its officera. All or any portion of the bond proceeds aay be temporarily invested or reinvested, pending sucb use, in ucuri- ties or obligations wbicb are lawful investments for such aunici- pelitiea in the State of Colorado. It is hereby covenanted and . agreed by tbe City that the temporary investment or reinvestment of" the bond proceeds, or any portion thereof, shall be of aucb nature and extent, and for aucb period, that the bonds of the City shall not becoae •arbitrage bonds" within the meaning of Section 103(c) of the Internal Revenue Code, and pertinent regulations, and such proceeds, if so invested or rdnvested, shall be s@ject to the limitations and restrictions of said Section 103(c), u tbe saae now exists or may later be amended, and sball furtber be subject to any applicable regulations of the Internal Revenue Service. Section 5. Paving District ~-25 Bond and Interest The bonds and tbe interest thereon sball be payable ., solely froa the local improve-nt fund, designated u the "Pavi119 District No. 25 Bond and Interest Fund", which shall contain i nitially any monies ill the construction account remaining after the coat of improvements has beell paid in full and there- after to contain the proceeds froa special aaaeaaments to be . \ levied against the property within the District and specially benefited by the construction of t.prowements therein. When there is on hand a sufficient amount to pay six months ' interest on outstanding bonds for the District, the City shall call for payment, on the next interest payment date, outstanding bonds in direct numerical order with funds available therefor. Notice of call and redemption shall be givell by advertisement one ti-in a newspaper having general circula- tion in the City , at least thirty (30) days prior to the date The notice shall specify by number the bonds of redemption. called, and all such bonds shall be paid in their direct numerical order. Th e holder of any such bonds may at any time furnish his or he r post o [fice address to the Director of Finance, and in such case a copy of the advertisement shall be mailed to the bond- holder, at such address, on or about the day of such publication. -52 - • I I I • • • • • • lifter the expiration of the period for cash pay- menta of assessments in full, the City shall, to the extent possible, pay each year not less than 10' of the total amount of bonds outstanding after the payment of the bonds with the proceeda of such cash payments of assessments in full. Section 6. Additional Security for the Payment of Principal and Interest. In addition, in accordance with the City Charter, whenever four-fifth& (4/5) of the bonde of thie issue have been paid and cancelled, and for any reaaon the re- maining assessment& are not paid in tiae to take up the remaining bonde and the interest thereon, then the City shall pay eaid bonda when due and the intereet due thereon and reieburae itself by collecting the unpaid assess .. nts due the district. Section 7. Assessment of Costs. The City Council covenant& that upon completion of the local improvement&, or upon cooopletion fr011 tiM to tiM of any part thereof, and upon ac- ceptance thereof by the Council, or whenever the total cost can be definitely ascertained, it will cause a state .. nt ebovin9 the total coat of the ieproveMnte to be prepared and filed in the office of the Director of Finance. The City Council ehall furthe~ cause assesaaenta to be levied againet the property includ .. within the special improve-nt dietrict and epecially benefited by the construction and installation of such improvementa, in ac- cordance with law and the Charter of the City. Section B. severabllity. That if any one or more sections or parts of this Ordinance shall be adjudged unenforce- able or invalid, such judgment shall not affect, impair or 1,.... validate the remaining providons of ·this Ordinance, it being the intention that the various provisions hereof are severable. section 9. R,.pealer. All Ordinances or parts thereof in conflict with this Ordinance are herebJ repealed. Section 10. Ordinanc,. Irrepealable. After said bond& are issued, this Or~inance shall be and remain irrepealable until said bonds and th,. interest thereon shall have been fully paid, satisfied and discharged. Section ll. Publication and Eff,.ctiv,. Oat ... This Ordinance aft,.r its final passage, shall be numbered and recorded, and the adoption and publication shall be authenticated by the -53 - • I ·'· r . ·:- ·, .~ I' I ' .. I' I • • .· • • • • signature of the Mayor and the Director of Finance, ex-officio City Clerk-Treasurer, and by the Certificate of Publication. Thia ordinance s h all bttcome effective thirty (30) days after publica- tion following final passage. INTRODUCED AND READ This 15th day of May, 1978. ( S E A L Mayor ATTEST: Director of F1nance 1971. °FINALLY PASSED AND ADOPTED Thia Stb day of June, ( S E A L ) ATTEST: Mayor 01rector of F1nance *(Tile following to be Ollitted fr011 publication following tint reading and to be inserted in the publication following final puaage.) -54 - I.. I ~ . I l . r·.·. I • 1., _. I • • • • • - 7b INTRODUCED AS A BILL BY COUNCILMAN __ ~W~i~l~l~i~a~m~s~------------ A BILL FOR AN ORDINANCE APPROVING A CONTRACT BETWEEN THE CITY OF ENGLEWOOD AND THE STATE OF COLORADO, DEPARTMENT OF HIGHWAYS, CONCERNING MAINTENANCE OF TRAFFIC CONTROL DEVICES ON STATE HIGHWAYS WITHIN THE CITY OF ENGLEWOOD. WHEREAS, the City of Englewood, Colorado, is desirous of entering into a contarct with the State of Colorado, Depart- ment of Highways, which requires the City to maintain traffic control devices on state highways and receive payment from the State of Colorado. 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 State of Colorado shall enter into a contract captioned "Contract for Operation and Maintenance of Traffic Control Devices: whereby the City shall install, operate, maintain and control at State expense traffic control devices on state highways within the City of Englewood which is attached hereto, consisting of seven (7) typewritten pages and is hereby incorporated herein by reference. Said instrument provides as follows: 1. That prior contract of August 8, 1977 is null and void. 2. The City shall maintain traffic control devices on state highways within the City of Englewood as directed by the State. 3. The City shall notify the State of those devices ma i ntained. 4. The total cost for said services shall be paid by the State to the City and not exceed Thirty Seven Thousand Fifty-three and no/100 Dollars ($37,053.00) except by written agreement. The rates charged by the City for service shall be as set forth in Exhibit "B" of said agree- ment. I • • • • • • 5. The traffic control devices shall conform to the "Manual on Uniform Traffic Control Devices" and the "Colorado Supplement". 6. The State reserves the right to monitor and require any deficiency to be brought into compliance within a reasonable time; and the State reserves the right to correct any de- ficiency and deduct the actual cost therefore from the payment to the Ctiy. 7. The City shall maintain adequate records to insure that traffic control devices are properly performing their function. B. The City shall hold the State harmless so far as it legally may for the actions of the City's employees or agents. 9. The contract shall be for a period of one (1) year, and prior to termination, the City and State shall meet to determine rates to be charged for a subsequent year. 10. Attached to said agreement and forming a part thereof is Exhibit "B" containing rates for traffic signals at Ninety-two and 40/100 Dollars ($92.40) per signal per month; signing and striping at One hundred thirty-seven Dollars ($137.00) per mile per month. 11. Special provisions include approval by State Controller, availability of State funds, dis- crimination and affirmat~ve action requirements, Colorado labor preference, requirement of compliance with all State laws and that the signatories aver that no State employee has any personal or beneficial interest whatsoever in said contract. Section 2. The City Council of the City of Englewood, Colorado, hereby authorizes the Mayor of the City of Englewood, Colorado, to subscribe his name to said contract for and in behalf of the City Council and the City of Englewood, Colorado, and the Director of Finance, ex officio City Clerk-Treasurer attest the same and execute the same. -2- • I • - - • • • • Introduced, read in full and passed on first reading on the 15th day of May, 1978. Published as a Bill for an Ordinance on the 17th day of May, 1978. ATTEST: ~~-ex ~rk-Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate ,and complete copy of the Bill for an Ordinance, passed on first reading and published as a Bill for an Ordinance. ~~-Treasurer -3- • I I • I • • n .· ' . \ • ·; ' • • - lUIS CO:"TitACT. r.-<3dt '"•----~"! of "'-t,y •nd bctwtftll lha Suto of Cclonl•lot C.o u« ond t>'n•tt ol ~'IA~;:;ralinJlliii._Cll:....ltlii.l:!ll.!U'.'i. •• --. DIVISIOll o~· HIGII\-11,YS THE CI't'Y Of ENGLEWOOD STATE OF CQJOR•DO WHUU:AS. eul'horifr n Jsh • tht b. .~ F ... , lt.a.w l.rn1 •lllart ... •r;wopft.ltC"I a~td o:t.crwlM ... :.e. on6h~S. W o nfrtCicnt untnc~o~mt.nd b'\bM:~ 1\t~tof rriNW nail!'-~ for paymrot ... F•• Nut~tbcr~ CIL Auoual ........ ,~. CoAIDtl &aidlrmu N:a-'" 6$112 · ... WHEREAS. r.quift" o~ d~ W ceon~Uiad• •• .... ocaNaJ111i6W f,.a ... wilt. 1p~ . .,....W.: ... thia contract i.s execute4 unae.r authority of Sectlon8 aanpower to operate ant! ~intaio the traffic control 4ayicea; an4 WHEREAS. the Contractor baa aaequate facilitiea to oper ate. anc! aai~taiD auch traffic control 4evicea. ' NOW. THEREFORE, it is hereby agreea thata 1. 7be Contract 4ate4 -~Au~ru~•t~~~~~~~VT7~------' ia hereby 4eclarea null ana voi4. 7be City or ,Town aa Co ntrac tor for the State, ahall provi4e the manpower, ~qu ipme nt a~a servi c e • n ecessary to op~r a te ana rA i n t ain certain t raf fi c control d evices en state highways wi th i n t he city l ;r.ita, as detcr.:~ined a"d Clirectca b y t he S tate . l. Th e Contractor shall fr~M tiw~ _to time in con- sult .,tion tdth ani! upon ai:·Jicc an a app r~va l of t he S~atc , provide the S~r.tc ·.:ith l istr; i C:enti !yir C) 1 I I' -. I .. I • • ;- .. . . • - • ,. • - '· ..... ,· ~'. .. ::::::::.:.:· .::;;·:: :: ::: :::::·::·:~:::: 1.':{ ~' . •a•, provided that the total c!>arge a to be paid 1: .... ·:"~~-' • •. by the State during each fiacal year of the con-. .'-~-··:.·~-~·-I. · :;J ~~~;·~:~~::~~~:~~:.:~0~~~~:· ~iit~_"r :~ ( ~:=·~. • ·-·· ·:~l, . ; :::s:~::·:::l:o::::rd:: :n::c::~i:: :::1 ;~~:~ • .\~i.~· -:..:.-.\.;:~_.f .. ] ··':'~~' -·"}. ~t~:.:-. ·· .. ::: ::.:~:·~:::.,., ... ·~~ ·"':;£0}J;:.:U:;,:: ~f~· • -;r ~·:i{ -· --· 5. ·. 'l'be traffic control devices s hall be DAintaine4 r'"""-·~_{,"-:_:~--.:; ::' ~ )~"'"'-~(,:,t ,,_ < .. <: ,~· .. _,.,;..;.,. .... ".,..,. .......... ~ ;; ;,;:;;:k'O'.i?j~;['\.;.:· -.'fff!1.1"· -~ ~~~ ·· ::·:.:.:·::.:::::· ;::::: ::::::::·~r~:.::;~~r!~ · ~-~j? collectively aa the "Kanual" and incorporated ,;~ ~f;; '· ::·:u: ::::::::-~. "'"' w .. ~-. ... '.· ...•• : :w .. ~ill ~;;::-~J :; quality and adequacy of -i~tenance under thi• .· ~· _,. (~~~:·;..-~-:~ contract. Any deficienciea will be brought to the attention of the Contractor and a rea-.. aonable time v i ll be allowed for CCJIII>lian-. Ill the event the Contractor. for any reaaon. aoea not or cannot comply, the State r e servea the r i gbt ., ·::·: ·.-~ :4d:.::tw: ::t::e c:: :::::e.:.::::: j\-\;.!7·~ . -~;~ ~ ·.j p aymenta to the Contracto r. f' ·i : ·· ::;:: ·.:~· . 1 7. 'l'he Contractor v ill 11\Aintain both operational and • cost recor4s as the parties hereto .ay from tiwe t o tive agree upon as being necessary to determine ~~e a4equacy of the control d evices , botb opera - < • tion a l ly an4 mechan ically, to perform their i n - tende4 function. S~i 4 reco r4s shall be a v ail able fc.r r t.·:i ,..w by the s ~a ~e ~.1r i ng normal "'·or}.i..t'""9 h our:.. 8 . "'':,e C':>nt :-actor "'il l h c 1d t~e !;tote t • .:s :-rnleKa ao !ar -2- • ,. I • • • - • • '(~ . ·'J .... : .. .. j • -3-I • • I ' I' .. • • • ,e_ f" . .. -· • .• t .. ~ _,· . . --~ ·, .. .·· ·. ~ ' ··~· . . .... · .. -'+ ... • .. ·; • ... • • • the p~rt!~s hc•·~:.o ll.lv~ ca.usc.:d the: fore- S'rJ.TE OF COLOAADO JIICtiJ.RD D. Llll':ll GO'JERNOR STJ.TE DEPARTI-IENT OF IIICHWAYS JJ.CJI: KniSTLINCER EXECUTIVE DIRECTOR CITY OF ENGLEWOOD.-COLORADO -.·: _, ?:-" B7 ------:--~:------.... ~ Tit:le ----------- -~- • . ; .. . . ~ . I -. l --~ k ~~-r ., . f . j : I·._ I ' l · I , .. \ .. · I . ...• I I • • ' .. •\ ~ -~ -. ·. ~·~ ; ~:. .... -~ ~--· -... -.. Jo .-- .. J .:.· ( • • • - CONTllount 'S AI'I'ROV AL I . lltla c:onlrwct tflall .-ot k dtt..,. m.t •nti it .hall haw~ approftld •r dw Cotttrolkr ffJI 11.~ Sial~ .. Celonle • •da ..us&a-.1 • lw ,.., ~e . 'Ria pro..._ ia aprlicabk to.,., c.atnd am.li""-t ctw ,.,~., .....,.., .... _. fUND AVAILA .. UTY 1. F......a.l .Wiptions ef lk Slat~ ,.r_... •flcr lh~ ntrn'1'1 f"~ ytar an c~M~Ii.,.. ..-, ... f• ... .--..-...,...,..;. ................ --..... ~- DISCIUMINA TlON AND AFFIRM A TIVl ACllON t . 11w conlrKt• --""" to comply ...tda ftw len.rr .uwf .-,;t ef ltw ColfW'Me A•MIK'ri .... ._ Ad .I IM1. at .,...._ •• e6n aprliublt b.-fttiPKi ina '""'"mi ruttoft aiMf unfair mtpiOJ'I"'""I pnldicft (UJ4.Jel, C1tS 1971, • ~) • .., • ·~..._. t.y [,«uliw Otda, [qu.ll Oppottunity .... Affi,..,..., Actio.. .. .,. A.pll 16. Jt7J. ,.,., .. , ,.,,., llw f .. owittl J'fOfuifiJIU,... k CCJIIIIIM'#W'4 M .. SIM' ~INrll., .t-c-... 1--=a Dur-, llw paf......::r .,.,. .. c.-tra.r::t , dw c•ll'k'f• • .,... .; ••--= (I) 11w cot~trxlor wil ftol d ncriNiutr ..,a.intt a111y nnpl.,._ • applicant f• c:wlfll.,.._.t-.... .r ...... an4.,cal01' ... ~ onpa ...... n .... ltalw • .W.-.-alry,MmtJI .... ,.~ .. ~--.. n.e tofttnlrt• _. tal' afr.nMliw _...... to inwrt .._, .,r.c .. b at capltl)'e4. _. that nns"O)'-.. truH d.uri"' .. ,..,..,._...,_ ..,.,h .. c rt..,. to llhr allow IIWfttioned c:handmstia.. s.d .n;o. •• lid .... ... , .-t. li..U.... to ltw fello ..n.a rlt'lploymr•t. •nradina. dnRoliea. • ~-ft!Cftli...._.. • ..-rvitmntt ·~· t.y .. ff. • knnfutfonl , ntn of pay or od..-r f--.t tompi'IIUI'-;..., .a.co. ,_ trunina. ind•d.la .,ptntintllip. 1lw contnct• ..,... •• ,_c ill compicuCMn pl--. .-.. IIMr te anployen afMI ..,plicanb f• c-mpl•,_.." •ot.icn. t• k p~ -.,. llhr c011tnclilla oll"cu •"ilia ,_. ,..._,.., ..... ~AM-~ (l) 1M contract• -11. ia • ..riiC it.aio• or .batilrmr•ll f• ~.,._. pla::r41 .,. •-~r .A6t c0111n1e1•. lllak ••• • ~rid .,Piant• wil ~ cOftlliclrn~lioa '• ...p.,.._.c _.._. .... • ncr, ~7~~tL HI• ... tioNIII ofttia. •• • .uriliii.UlMI.. ftlliaio-. a.mslly, _, .. • .. ,...... ~ .. ... (l, n. c .. thd• _. .,.. .. adl bb. • .._ • ~181M ef~ •• .W.C. a.•-~ ........... ~·-M't.er r.~tr.d., ·*"~ •ot.ica-•• k ........... ., .. ~tr.:U.e ...... ...-., 6t b"-•n•~ • •oft.:ft', f~~~Jft~~NUii\li'C el 6r COIII.,..._ .• c_..._.. _...._. ~ o.... 14'u1 Opponooioy on4 Arr.,..o;,. ""'"" .. IM April "· 1975, ..4 ef 6c ...... ........_ _. ~· Onll:n .. 6t ~,_~ (4 ) 1lrc CO fttntl• M4 J..bot ....... f.,.W. • itf_...t;. _. ...... ~., E.aawthlr o..lill. 14'ul Oppaoto oioy on4 ·-'""-., ....... 19'75,-., ........ ~-..41Wno ., .. eo.rr. ... -,..,..,... lhcftle, ... wll per.if..:.. .. u a.oau. ......... ~~~.,. ... ~ .....,. ......... rr.:.., .. c-.. _____ ,__., ....... _ .. _...,._ ..... -............ ,;. ..... _ (S) A .. ._ ........ .._ooil_nd .... _w.-..1_.,_....., ........ _.. ...... ~ bbor ..,...t.ut.-. • n,.. •r -.dll ......,. ..._ ~ it ..:t. ...._ ~ • ..... ............ .., ol ill----ill ....... ;..-··-.,..._;ty,-.,._ ...... nl•, •a.. uliOAII....,;.., • ..-,. (6) Ato-.~o;..,-... ..p.,._._....,_, .. _ ......... -. ........ -.. _,.r_,oco•-ioou._tn<tle .. -...u__,. ____ .,._ __ _ C'OII'Ipl ~ .... ~ ,...-u. ., ... c:.-tr.:t• _,. .......... ~ ......................... . -...,.lty,le cOINIWI MJ •• *'fi.., ill ••ce.&nd tellc .............,_ -...s:_., _k_,_ • ...... ~. ·:-. }· I I j ,; r- I I,",..· • : \ I • • - , .. : .. ·.~: • '. :!.: .. :.; :.· .... ... . •· ·...: . ( • • • • C7) h dw C'W'af ef .... C'-trvl.,~• ....co .... ~ .t6 tlw ....4i.c.-....t;. d-.n •f dNa ~tl'ld • wi• .,., ef ~ rwlft. .,.a..-.. ., "'*n. lhil c ... trct INI'f M ~ tumi ... t.-4 • ........... til .... w !. ,.,. -' the ~lr'w:l., ... , ., 4ecl ~ Wi•"Wr for furdMr Sblr contncb ill 8Cdftl.,.. wl6 ,_ • ........,.. ~: ........ O.W, E.,ul Oppoot.oity _, Air'"""'"" Adloolel Apol 16, 1975 _. ............................................ ...sa .............. ...,..., ........... -._ .. ............ --._, ..................... Eun'"" O.W, Equ.ol Oppomuoity •• A- -.,""' ... 1975,-., ........ ..-, ............................. -···· ................. ., .... (I) 1loo ....,..,_ .. iod ... 6e--el _.... (1) ...... (l)lo...., __ _. •kaotn<t•.--_..._ ........ ., ............ u-. w -n-...,...-.. Eo- «Wa, 11ou1 Oppwl...., _. Arr.-t;,. Adiooo el Apol 16,1915,,. ... _. ,...-.......... • ,.._."""' ___ ...... ,.. ... _ ...... _...u.. .... _. .. ..,.~ ....... -..... _ .... ......,...,-.•• -., ......... _.,_w-~ .,.._ ,_ ... "., • ..,.~,...,..... •~ ......... t"''fttt .. n.lndw'-:D~M~~~Iil.•~ ·-widt, &tiplioo ..;•lhe ............ ---I ...... .,_. ......... ., .. .-..... ~ ... ·-'-'-_, ""'-.. _ efc.l ................ -·;tipllo. ............. _ ., ..... .,Col- ~· .. ....... ,.L -...... ., __ ,_ • • .. I~ •• ' . i . I • • ;.:. .. · . . . . ~ :. :-~ ... ·~ -.. ~.:. . :~:-1. • ' ·_\ ,t I I .j ·I ,j J) 2) • • • CllY OF r"XGLEh'OOO July I, 1971 [XIIJJJT "I" -l•t~s Fo.r Tr•C!ic Co nt rol De\·ices SlJnlnl and Strlpln1 ~ 112, fO per SlJnal per ~ntla $137 .so ptr mte per ,bntla '"!" .•. ... :-~~: --..-:~t-.. .f -=--:;·._ t:.- "' . -;,·~ "_:: ~~-·: -· • \I I r t [;.· .. - I I f ' I. :, I I ~--· f . I :: . ... I • • - ( ( • • • - INTRODUCED AS A BILL BY COUNCILMAN ____ W_i_l_l_i_a_m_s ____________ ___ A BILL FOR AN ORDINANCE REZONING CERTAIN REAL PROPERTY WITHIN THE CITY OF ENGLEWOOD, FROM R-1-C, RESIDENTIAL DISTRICT, TO I-1, LIGHT INDUSTRIAL DISTRICT, RECITING A WAIVER AND IMPOSING CONDITIONS THEREON; AMENDING THE ZONING MAP IN ACCORDANCE THEREWITH; AND PROVIDING FOR THE RECORDING OF THIS ORDINANCE. WHEREAS, pursuant to Section 22.3 of the Comprehensive Zoning Ordinance, public hearings were held before the City Planning and Zoning Commission on December 20, 1978, January 24, 1978, February 7, 22, 1978, to rezone a certain parcel of land within the City of Englewood R-1-C Residential District, to I-1, Light Industrial District; and WHEREAS, on February 22, 1978, said Planning and Zoning Commission submitted its Findings of Fact, Conclusions and recommended that I-1 Industrial Zoning be denied, "because to grant said zoning would not be in the best interests of the ad- joining single family residential area"; and WHEREAS, the City Council directed that a public hearing be held before it on April 10, 1978 with regard to said rezoning application; and WHEREAS, at said hearing on said date the Council received all reports, maps, drawings, memoranda, minutes, findings and all evidence and other matters theretofore pre- viously considered by the City Planning and Zoning Commission, and in addition received further testimony from the owner and applicant as well as other interested parties; and WHEREAS, the City Council hereby adopts and incorporates herein paragraphs No. 1 through 17 inclusive of the Findings of Fact by the City Planning and Zoning Commission dated February 22, 1978, a copy of said Findings is attached hereto and made a part hereof by this reference .. WHEREAS, City Council finds and determines that the public necessity, convenience, health, safety and good zoning practice justify the proposed amendment, subject, however, to a certain Waiver and Conditions hereinafter contained. • I • • ( ( • • • ,. • NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL CITY OF ENGLEWOOD, COLORADO as follows: Section 1. Change of Zone Classification. That the following described real property shall be rezoned from R-1-C Residential District, to I-1 Light Industrial District: Section 2. Beginning at a point where the centerline of the City Ditch intersects the north line of the sw 1/4, NE 1/4, Sec. 9, Tws. ss., Range 68 W., of the 6th P.M., Arapahoe County, State of Colorado; thence W. along said N. Line to the City of Englewood City limits line; thence S. along said line to the S. line of W. Tufts Avenue; thence E. along the S. line of W. Tufts Avenue to the centerline of the City Ditch; thence NE/ly along the centerline of the City Ditch to the point of beginning; said parcel containing 6.35 acres, more or less. Waiver of Use. That in his application the owner, Rex T. Garrett, has represented that if the zoning classification is changed from R-1-C to I-1 as hereinabove set out, the said owner and applicant will and hereby does waive the right to use or occupy the land or to use, occupy and erect thereon any structure or structures designed, erected, altered, used or occupied for the purpose of, "Automobile Wrecking Yards" and Junkyards". Section 3. Conditions. The conditions established and approved by the City Council and imposed upon the above described real property classified as I-1, Industrial District, shall be as follows: a. No Building Permit shall be issued for the construction or installation of any building or structure on the subject property or any portion thereof except in conformance with a Development Plan which has been approved and recorded in compliance with S22.4A of the Comprehensive Zoning Ordinance, or until a subdivision plat has been prepared, approved and recorded. -2- • I • • ( ( • • • • b. The maximum height of any structure or building shall not exceed 17 feet above the natural grade on that portion of the subject land which lies at an elevation of 5,340 feet or more. The maximum height of any structure or building below a natural ele- vation of 5,340 feet, shall not exceed 28 feet in height measured from the natural grade. c. There shall be a minimum set back of 40 feet from the centerline of the City Ditch, or the west property line of Lot 43, Bell Isle Gardens, Arapahoe County, Colorado, whichever is furtherest west, to the wall of any building located on the east one-half of the subject property. d. At each boundary of the subject property which abuts or is adjacent to a single- family residence district, the property shall be screened as provided in the Comprehensive Zoning Ordinance or as approved by a recorded Development Plan or subdivision plat. e. Lighting facilities on the property or on any building or structure located on the subject property, shall be so arranged that they will neither shine nor be re- flected on the adjacent residential properties. f. No entrance, exit or loading dock shall be permitted on the east side of any building which is constructed on the east side of the subject property; nor shall any parking, storage of equipment, materials or trash, or access, other than for emergency vehicles, be permitted in the area east of said buildings. g. All outside storage on the subject property shall be enclosed by a solid fence or wall not less than six (6) nor more than eight (8) feet in height, all trash collection centers shall be of a covered type and no outside storage shall create litter, be a fire or health hazard or create any other form of public nuisance. -3- • I • • ( ( • • • • Sec t i on 4. Zoni n g Map Amended. The offic i al zoning map of the City shall be and i s hereby i s amended to conform to the provisions of Sections 2 and 3 of this Ordinance. Section 5. Waiver and Conditions Binding On Heirs, Administrators, Executors, Successors And Assigns. That the foregoing change in zoning classification is based upon the Findings of Fact as herein adopted, and upon the representation by the owner and applicant that he will waive those certain rights which may be available to him and in lieu thereof agrees to the Waiver a~ Conditions set forth herein, which said Waiver and Conditions shall be binding upon the owner, his heirs, adm i nistrators, executors, successors and assigns. Section 6. Ordinance To Be Recorded. That this Ordinance shall be recorded by the Department of Community Development with the office of the Clerk and Recorder of Arapahoe County, Colorado. on the Introduced, read in full and passed on first reading 1 5th d a y of May, 1978. Pub lish e d as a Bi ll for an Ordinance on the ~hday of May, 1978. ATTEST: ~~rk-Treasurer I, William D. James , d o hereby ce rtify t hat the above and foregoing is a true , accu ra te an d c omplete c opy of the Bi l l for an Ordinance read i n f ul l and passed on thi s l5th day o f May, 19 78 . ~~~k-T reas u rer -4- • I • • ( ( • • • CITY PLANNING AND ZONING COMMISSION CITY OF ENGLEWOOD, COLORADO CASE NO. 6-77 IN RE: THE APPLICATION OF REX T. GARRETT FOR REZONING FROM R-1-C, SINGLE-FAMILY RESIDENCE TO I-1, LIGHT INDUSTRIAL. ) ) ) FINDINGS OF FACT, CONCLUSIONS ) AND RECOMMENDATIONS. ) A Public Hearing was held in connection with Case No. 6-77 on December 20, 1977, in the City Council Chambers at the Englewood City Hall. A quorum of the City Planning and Zoning Commission was present, those members being: Mr. Draper, Mr. OWens, Mr. Parker, Mrs. Pierson, Mr. Smith, Mr. Tanguma, Mrs. Wade and Mr. Williams. Commission member Lathrop was absent. Following the receipt of testimony, a motion was approved to continue the Public Hearing on Case No. 6-77 un- til January 24, 1978. Prior to January 24, 1978, the applicant, with the concurrence of persons present at the Public Hearing on December 20, 1977 who opposed the application for rezoning, requested that the Public Hearing be continued until February 7, 1978, and this request was granted by the Planning Commission. On February 7, 1978, the Public Hearing was continued on Case No. 6-77, with the following members of the City Planning and Zoning Commission present: Mr. Draper, Mr. Lathrop, Mr. McClintock*, Mr. OWens, Mr. Parker, Mr& Pierson, Mr. Smith, Mr. Tanguma and Mr. Williams. No members were absent. Testimony was received and again, a motion was made to continue the Public Hearing to February 22, 1978, on. which date the Public Hearing was concluded. The following members of the City Planning and Zoning Commission were present at the meeting on Feburary 22, 1978 : Mr. Draper , Mr. Lathrop , Mr. Owens, Mr. Parker, Mrs. Pi e rson, Mr. Smith and Mr. Williams. Mr. McClintock and Mr . Tanguma were absent . * Mr. McClintock was appointed by 1he City Council to replace Mrs. Wade on the City Planning and Zoning Commission, such appointment being effective on February 1, 1978. I • • ( • • • .. FINDINGS OF FACT Upon review of the evidence taken in the form of testimony, presentations, reports and filed documents, the Commission makes the following Findings of Fact: -2- 1. That proper notice of the Public Hearing to consider the requested rezoning was given by publishing and posting. 2. That the land which was the subject of the rezoning application is an unplatted parcel described as follows: Beginning at a point where the centerline of the City Ditch intersects the north line of the SW 1/4, NE 1/4, Section 9, Township 5 South, Range 68 West, of the 6th P.M., Arapahoe County, State of Colorado; thence w. along said N. line to the City of Englewood City limits line; thence s. along said line to the s. line of w. Tufts Avenue; thence E. along the S. line of w. Tufts Avenue to the centerline of the City Ditch; thence Ne/ly along the centerline of the City Ditch to the point of beginning ; said parcel containing 6.35 acres, more or less. 3. That the application for rezoning was filed by Rex T. Garrett, the owner of the subject property since 1957, whose business address is 300 East Hampden Avenue, Suite 328, Englewood, Colorado 80110. 4. That the land which is the subject of this applica- tion was annexed by Ordinance No. 16, Series of 1959, and that simultaneously, the land was zoned R-1-A, Single-family Residence pursuant to Section 6-7 of Ordinance No. 45, Series of 1955. 5. That in subsequent action of the City Council, t he subject property was zoned R-1-D, a less restrictive single- f amily zone classification. 6. That in 1963, the R-1-D Zone District was repealed by action of the City Council and the subject property was z oned R-1-C, a z one classification comparable to the repealed R-1-D ; which zone district permits single-family residences as a Permitted Principal Use, with a minimum lot area of 6,000 square feet, a minimum frontage of 50 feet, a minimum floor area of 850 square feet and a maximum height of 25 feet. 7. That the land to the north of the subject site is in Englewood and is zoned I-1, Light Industrial, that the land to the east is in Englewood and is zoned R-1-A, Single- family Residence, and that the land immediately to the south and west of the subject is unincorporated and is zoned R-3, a single-family r esidence district under the Arapahoe County Zoning Ord i nance. • I • • • ,. .. -3- B. That there is industrial development to the north of the subject site; to the west there is undeveloped land used in part for storage of materials and a single- family residence, beyond which there is industrial develop- ment; and to the south there are three single-family residences which are adjacent to industrial development on the south 1 and further, that no permits have been issued by either Arapahoe County or the City for other than industrial uses in this area since 1970. 9. That the subject site is bounded on the east by the City Ditch, which ditch is at a higher elevation than the property owned by Rex T. Garrett. 10. That there are nine single-family houses on property adjacent to the City Ditch on the east, which are at a higher elevation than the subject property; thus giving the occupants of said houses a visual exposure of any development on the Garrett property which they would not have were they at the same or similar elevation. 11. That development in the I-1, Light Industrial Zone District, is limited to industrial uses of a less intense nature than in the Heavy Industrial District, plus certain uses which would provide services to the area, and that regula- tions are established to govern the external effects of said light industrial uses and to provide screening of the industrial uses to minimize their visual effect on adjacent areas of a more restrictive residential nature. 12. That the screening which is required consists of landscaping and/or the construction of a decorative closed- face or solid concrete, block, wood or brick wall not less than six (6) feet high, and that while such screening is designed to lessen the incompatibility Qetween a residential district and an industrial district at the same or similar e levations, it would not necessarily provide the intended screening effect between an industrial development and an adjacent residential district which is at a higher elevation. 13. That the applicant, Rex T. Garrett, has no ex- pressed plans for the development of his property at this time, although Mr. Garrett has applied for the rezoning of the subject property previously, proposing to develop the subject property as either a mobile home park or industrial park; but such applications have not been favorably referred to the City Council by the Planning Commission. 14. That access to the subject property is via a Collector Street, West Tufts ftvenue, on the south and West Stanford Avenue, a d eadend street, on the north • • I • • • • • • -4- 15. That in order to provide a more efficient move- ment of industrial traffic in this area, it is proposed to ex- tend South Navajo Street between West Oxford Avenue and West Tufts Avenue; and that the 60-foot right-of-way for the pro- posed South Navajo Street is planned to be along the west side of the Garrett Property. 16. That testimony has been given by persons knowledgeable in the real estate sales, real estate appraising, construction and banking fields and also written evidence has .been entered into the record of the Hearing from the insuring office of the Department of Housing and Urban Development, which supports the position of the applicant that his property cannot be adequately developed under the present zone classification. 17. That testimony has been given that leads the Commission to determine that while certain types of industrial development on the subject site could have a negative effect on the adjacent residential property, other uses may not depre- ciate the value of the adjacent residential development if certain controls were placed on those uses as to the height of the structures, access, screening, lighting and external effects. 18. That it is the understanding of the City Planning and Zoning Commission that they cannot recommend the approval of a rezoning application based upon conditions being placed thereon. CONCLUSIONS 1. That proper notice of the Public Hearing was given and the Hearing was held in conformance with the rules of procedure adopted by the City Planning and Zoning Commission. 2. That while the property which is the subject of this Public Hearing may not be properly zoned as R-1-C, Single- family Residence, it would not be in the best interest of the adjacent single-family residential area to rezone said property to the I-1, Light Industrial zone classification. RECOMMEND.ATION Therefore, it is the recommendation of the City Planning and Zoning Commission to the City Council of the City of Englewood, that the above described land not be zoned I-1, Light Industrial Zone District. Upon the vote of the City Planning and Zoning Commission on February 22, 1978. • I • • • • .. -5- Those members voting in favor of the motion not to recommend the rezoning as requested: Mr. Owens, Mr. Parker, \ Mr. Smith and Mr. Draper. ' • Those members voting in opposition to the motion: Mrs. Pierson and Mr. Williams. Those members abstaining: Mr. Lathrop Those members absent: Mr. McClintock and Mr. Tanguma. BY ORDER OF THE CITY PLANNING AND ZONING COMMISSION. • I . ....... • I • • .. 7b INTRODUCED AS A BILL BY COUNCILMAN __ -_)t __ ~_.~_·_-_1 __ 0_·_~ ___ J ____ __ A BILL FOR AN ORDINANCE APPROVING A CONTRACT BETWEEN THE CITY OF ENGLEWOOD AND THE STATE OF COLORADO, DEPARTMENT OF HIGHWAYS, CONCERNING MAINTENANCE OF TRAFFIC CONTROL DEVICES ON STATE HIGHWAYS WITHIN THE CITY OF ENGLEWOOD. WHEREAS, the City of Englewood, Colorado, is desirous of entering into a contarct with the State of Colorado, Depart- ment of Highways, which requires the City to maintain traffic control devices on state highways and receive payment from the State of Colorado. 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 State of Colorado shall enter into a contract captioned "Contract for Operation and Maintenance of Traffic Control Devices: whereby the City shall install, operate, maintain and control at State expense traffic control devices on state highways within the City of Englewood which is attached hereto, consisting of seven (7) typewritten pages and is hereby incorporated herein by reference. Said instrument provides as follows: 1. That prior contract of August 8, 1977 is null and void. 2. The City shall maintain traffic control devices on state highways within the City of Englewood as directed by the State. 3. The City shall notify the State of those devices maintained. 4. The total cost for said services shall be paid by the State to the City and not exceed Thirty Seven Thousand Fifty-three and no/100 Dollars ($37,053.00) except by written agreement. The rates charged by the City for service shall be as set forth in Exhibit "B" of said agree- ment. • , I • • • • • 5. The traffic control devices shall conform to the "Manual on Uniform Traffic Control Devices" and the "Colorado Supplement". 6. The State reserves the right to monitor and require any deficiency to be brought into compliance within a reasonable time; and the State reserves the right to correct any de- ficiency and deduct the actual cost therefore from the payment to the Ctiy. 7. The City shall maintain adequate records to insure that traffic control devices are properly performing their function. 8. The City shall hold the State harmless so far as it legally may for the actions of the City's employees or agents. 9. The contract shall be for a period of one (1) year, and prior to termination, the City and State shall meet to determine rates to be charged for a subsequent year. 10. Attached to said agreement and forming a part thereof is Exhibit "B" containing rates for traffic signals at Ninety-two and 40/100 Dollars ($92.40) per signal per month; signing and striping at One hundred thirty-seven Dollars {$137.00) per mile per month. 11. Special provisions include approval by State Controller, availability of State funds, dis- crimination and affirmat~ve action requirements, Colorado labor preference, requirement of compliance with all State laws and that the signatories aver that no State employee has any personal or beneficial interest whatsoever in said contract. Section 2. The City Council of the City of Englewood, Colorado, hereby authorizes the Mayor of the City of Englewood, Colorado, to subscribe his name to said contract for and in behalf of the City Council and the City of Englewood, Colorado, and the Director of Finance, ex officio City Clerk-Treasurer attest the same and execute the same. -2- • I • n - • • • • Introduced, read in full and passed on first reading on the 15th day of May, 1978. Published as a Bill for an Ordinance on the 17th day of May, 1978. ---·--::MA=Yo~R;o----------- 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 an Ordinance, passed on first reading and published as a Bill for an Ordinance. ex officio City -Clerk-Treasurer -3- • I • • : · ... ' . \ • .. : • • - ['#~·· ~·:·.'io ~·-~ :.' ··· _ _:::_J Llt.\fii:Ut ll't..:,...lY.:: ,: -····-------- lUIS CO:'\Tit.ACJ. r.-.:JrdC' this ____ l yt ef ttl-.'' •nd t.c:tWft"A 0. Slat< ol Cclonlo lor C.< U'< >nd ~:n •r.t .r ~IA~IT.ll.trl:.t!Wi.L~~ DIVISJOII Ot' HlGU!-11,YS •u~inartn rd"""' •• :s lht Sutc..aNI THE CI~ Of ENGLEWOOD STATE OF m1 opaoo WHER.£AS. aYr?.ority cdst' in lht Law a:\4 F•_., h.._1wltll ••lJI'I~. arpr.,rUI~ an4 o!trlcrwiM "':le anib~lc and a sufficient unt"ncumben:4 b:'lbncc l'hcttof rrnuiN nab,\c frw paymralia f"Wil N'u"'bcr ~ C/L Auoual Number 52046 • ConiDcl £ncua'lb~u N:.. .. 'bn 65112 • ... WHEREAS. uqui..U approd. datanct ad coordiaatl• .al .... lll ac.co •,WW fro• •'"' ..tr\ 11~ . -.,ncin; ... thia contract is executed unaer author!~ of Sectiona that the State shall install, operate, .. intalo and eontro1 at State expense all traffle control devices on the State Righwa7 System, within cities and incorporated town•• and . -· ·. WHEREAS, the State aoes not have the necessary equlpme:>t and a.npower to operate and maintain the traffic control dayices; and WHEREAS, the Contractor bas aaequate facilities to operate. and · .. i:>tain such traffic control devices. ' NON, THEREFORE, ~t is hereby agreea that• 1. 2. ~e Contract datea --~Au~ru~•t~t~~~~~9~77~----------- is hereby declared null ana vola. The City or .Town as Contractor for the State, shall provide th~ manpow~r. ~quipment a~a services nec~ssary to operate ana r~intain certain traffic control acvices on state high>~aya within the city l !r.ita, as detcr;,ined e:oa airect~a by th~ State. ). The Contractor shall from ti~~ .to time in coo- sult•tion "'ith end up:>n a f.·,icc ana apprc.val of the State, provide the !itr.tc ·.:ith listG H:t!nti fyir<J • . '· ..:: I • I • • :.- • n .· • 1 ' ; 4. • • ,. - The r ates t o b" charge d by t he Co n t ract o r uncler this a g ree me nt shall be as s et fo r th i n Exh i bit .... , p r ovi d a d that the t nfal c h a r ges to be paid by the State during each fiscal year of the con- tract term shall not exceed $ --~3~7~·~0=5=3~.00~------- Tbe rate• in Exhibit "B" shall remain constant throughout the term of thia contract and shall be subject to State audit at a~y time during normal bus i ness houra. The Contractor wi ll bil1 coat records •• the parties hereto may from time to time agree upon as being necessary to determine L~e a dequacy of the control d evices , both opera - tiona lly and mechanically , t o perform their i n - tended function. Said records shall b e available fc.!"' rc.·:!,..w by the S:.a -:.e c!Jring normal "'·orl'.i.,.:'"l9 hour:.. I . -:i'~e C ~nl:-ector "'ill held the ~t.,te t~a:"r.lle~s a o f•r as it leg ... lly ""'Y fro: e c.y end all dam•c;~ or c:l a ins -2- • ~ . •· !. ./ I • • - ' ( '· . } ., .. ' • • . '-~~.-. ~-: {· ... .... ·.~· \' ·. • • • • resulting directly or indirectly froa negligent actions of Contractor•• employees or agenta. The Division of Hig~waya ~ill, through ita District Engineer, be responsible for wonitoring this contract for the State. All correspondence and billing& should be addressed to hia. The District Engineer'• address for this contract iaa R. J. Brasher, 2DDD so. Holly, Denver, CO 10222 aignated year • -3 - • I • • i I I' · . D ~·· ..... ~,.· : ·< . -·.· ... ... ··· . . . . · ·... .~ "": .... '·":.;". ';.-.·:· .. ; ... . ' • • • • g c !=-tg cc:-.~rcct to be C"XCcutcd t~.f: d.,y nnd year fi.rat abo v• -~- • I . I··. i / I . ~ . I • • l .. '-· ...• I ' .. . ~ ~--· -~ .. • • ,. • CONTltoUDt'S AJ't'IIOYAL I . nil a.RIIWd ...... 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Own.,~ paf~ of rhil CDfttrxt, 6t contn.l"for • .,_.;f .... : (I) "'lw contrxtDf .. ;n ftol diw:rimiute apinst any nnpl~ • ..,ta&t for c.piG)'IIIIINt-... ., nat.. Cft'll'4., col Of. utioul oripn, wa. m~~riul lbiUI, Rlilioa. .celft, ..mtal., ,a.y~ ......... • .... 11w contnct• ... tJI,tt aflirm~t.M anion to in""rt lhal appl;c•b .-r n~~~ployftl. ..t .,, «wtpp8')'-- butrd durin1 emp1oyU~ml , .-ithout ft'pnl to the •bc:not MentionM dundtri.tic:a. s..ct. ectto. tt.• ild • ... , ... bt limited lo the follo..m, ~mploynwnl, •nndina. dnfto&M.. • tnMt,.., ft!CNi.._.. • n~~:ruitnwnt .d\'n"tki•p: lay•rt• • krmin•tion•. nlrt of,.,.. • OISMr ,.,.. el rompntMI._: aM llllctt. fot tninin&. indudina apprrnticnhip. 1lw conLrXI• .tp'lft to ,_. ill coMpicMOUI pl--. ..... ..., te .-,ployen •nd •pliulnu for ~mplo~t. ••lien to ._. ,,..,..,.. .,. 11M-c .. trwt'-& ellic:n •" ... ,_. pt'O"''istoM .t Dk "oo-djt.crimiMiion ct-. 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I ::· I • .... - • • • ,. - INTRODUCED AS A BILL BY COUNCILMAN ____ t( ___ •_-~----~ __ 0 __ }_~~--------- A BILL FOR AN ORDINANCE REZONING CERTAIN REAL PROPERTY WITHIN THE CITY OF ENGLEWOOD, FROM R-1-C, RESIDENTIAL DISTRICT, TO I-1, LIGHT INDUSTRIAL DISTRICT, RECITING A WAIVER AND IMPOSING CONDITIONS THEREON; AMENDING THE ZONING MAP IN ACCORDANCE THEREWITH; AND PROVIDING FOR THE RECORDING OF THIS ORDINANCE. WHEREAS, pursuant to Section 22.3 of the Comprehensive Zoning Ordinance, public hearings were held before the City Planning and Zoning Commission on December 20, 1978, January 24, 1978, February 7, 22, 1978, to rezone a certain parcel of land within the City of Englewood R-1-C Residential District, to I-1, Light Industrial District; and WHEREAS, on February 22, 1978, said Planning and Zoning Commission submitted its Findings of Fact, Conclusions and recommended that I-1 Industrial Zoning be denied, "because to grant said zoning would not be in the best interests of the ad- joining single family residential area"; and WHEREAS, the City Council directed that a public hearing be held before it on April 10, 1978 with regard to said rezoning application; and WHEREAS, at said hearing on said date the Council received all reports, maps, drawings, memoranda, minutes, findings and all evidence and other matters theretofore pre- viously considered by the City Planning and Zoning Commission, and in addition received further testimony from the owner and applicant as well as other interested parties; and WHEREAS, the City Council hereby adopts and incorporates herein paragraphs No. 1 through 17 inclusive of the Findings of Fact by the City Planning and Zoning Commission dated February 22, 1978, a copy of said Findings is attached hereto and made a part hereof by this reference .• WHEREAS, City Council finds and de~ermines that the public necessity, convenience, health, safety and good zoning practice justify the proposed amendment, subject, however, to a certain Waiver and Conditions hereinafter contained. • I • • • • • • NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL CITY OF ENGLEWOOD, COLORADO a~ follows: Section 1. Change of Zone Classification. That the following described real property shall be rezoned from R-1-C Residential District, to I-1 Light Industrial District: Section 2. Beginning at a point where the centerline of the City Ditch intersects the north line of the SW 1/4, NE 1/4, Sec. 9, Tws. SS., Range ~8 W., of the 6th P.M., Arapahoe County, State of Colorado; thence W. along said N. Line to the City of Englewood City limits line; thence S. along said line to the S. line of W. Tufts Avenue; thence E. along the S. line of W. Tufts Avenue to the centerline of the City Ditch; thence NE/ly along the centerline of the City Ditch to the point of beginning; said parcel containing 6.35 acres, more or less. Waiver of Use. That in his application the owner, Rex T. Garrett, has represented that if the zoning classification is changed from R-1-C to I-1 as hereinabove set out, the said owner and applicant will and hereby does waive the right to use or occupy the land or to use, occupy and erect thereon any structure or structures designed, erected, altered, used or occupied for the purpose of, "Automobile Wrecking Yards" and Junkyards". Section 3. Conditions. The conditions established and approved by the City Council a n d imposed upon the above described real property classifi e d as I-1, Industrial District, shall be as follows: a. No Building Permit shall be issued for the construction or installation of any building or structure on the subject property or any portion thereof except in conformance with a Development Plan which has been approved and recorded in compliance with S22.4A of the Comprehensive Zoning Ordinance, or until a subdivision plat has been prepared, approved and recorded. -2- • ·~ I • • ( • • • - b. The maximum height of any structure or building shall not exceed 17 feet above the natural grade on that portion of the subject land which lies at an elevation of 5,340 feet or more. The maximum height of any structure or building below a natural ele- vat i on of 5,340 feet, shall not exceed 28 feet in height measured from the natural grade. c. There shall be a minimum set back of feet fro!Tl t-.h., r.enterline of the City Ditch, --··"' weo .... property line of Lot 43, Bell Isle Gardens, Arapahoe County, Colorado, whichever is furtherest west, to the wall of any building located on the east one-half of the subject property. d. At each boundary of the subject property which abuts or is adjacent to a single- family residence district, the property shall be screened as provided in the Comprehensive Zoning Ordinance or as approved by a recorded Development Plan or subdivision plat. e. Lighting facilities on the property or on any building or structure located on the subject property, shall be so arranged that they will neither shine nor be re- flected on the adjacent residential properties. f. No entrance, exit or loading dock shall be permitted on the east side of any building which is constructed on the east side of the subject property; nor shall any parking, storage of equipment, materials or trash, or access, other than for emergency vehicles, be permitted in the area east of said buildings. g. All outside storage on the subject property shall be enclosed by a solid fence or wall not less than six (6) nor more than eight (8) feet in height, all trash collection centers shall be of a covered type and no outside storage shall create litter, be a f i re or health hazard or create any other form of public nuisance. -3- • I • r ( • • • • Section 4. Zoning Map Amended. ' The official zoning map of the City shall be and is hereby is amended to conform to the provisions of Sections 2 and 3 of this Ordinance. Section 5. Waiver and Conditions Binding On Heirs, Administrators, Executors, Successors And Assigns. That the foregoing change in zoning classification is based upon the Findings of Fact as herein adopted, and upon the representation by the owner and applicant that he will waive those certain rights which may be available to him and in lieu thereof agrees to the Waiver and Conditions set forth herein, which said Waiver and Conditions shall be binding upon the owner, his heirs, administrators, executors, successors and assigns. Section 6. Ordinance To Be Recorded. That this Ordinance shall be recorded by the Department of Community Development with the office of the Clerk and Recorder of Arapahoe County, Colorado. on the Introduced, read in full and passed on first reading ______ day of May, 1978. Published as a Bill for an Ordinance on the of May, 1978. MAYOR ATTEST: ex officio City Clerk-Treasurer day I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Bill for an Ordinance read in full and passed on this day of May, 1978. ex offic1o City Clerk-Treasurer -4- I • • ( • • • • CITY PLANNING AND ZONING COMMISSION CITY OF ENGLEWOOD, COLORADO CASE NO. 6-77 IN RE: THE APPLICATION OF REX T. GARRETT FOR REZONING FROM R-1-C, SINGLE-FAMILY RESIDENCE TO I-1, LIGHT INDUSTRIAL. ) ) ) FINDINGS OF FACT, CONCLUSIONS ) AN~ RECOMMENDATIONS. ) A Public Hearing was held in connection with Case No. 6-77 on December 20, 1977, in the City Council Chambers at the Englewood City Hall. A quorum of the City Planning and Zoning Commission was present, those members being: Mr. Draper, Mr. OWens, Mr. Parker, Mrs. Pierson, Mr. Smith, Mr. Tanguma, Mrs. Wade and Mr. Williams. Commission member Lathrop was absent. Following the receipt of testimony, a motion was approved to continue the Public Hearing on Case No. 6-77 un- til January 24, 1978. Prior to January 24, 1978, the applicant, with the concurrence of persons present at the Public Hearing on December 20, 1977 who opposed the application for rezoning, requested that the Public Hearing be continued until February 7, 1978, and this request was granted by the Planning Commission. On February 7, 1978, the Public Hearing was continued on Case No. 6-77, with the following members of the City Planning and Zoning Commission present: Mr. Draper, Mr. Lathrop, Mr. McClintock•, Mr. Owens, Mr. Parker, Mrs Pierson, Mr. Smith, Mr. Tanguma and Mr. Williams. No members were absent. Testimony was received and again, a motion was made to continue the Public Hearing to February 22, 1978, on. which date the Public Hearing was concluded. The following members of the City Planning and Zoning Commission were present at the meeting on Feburary 22, 1978: Mr. Draper, Mr. Lathrop, Mr. Owens, Mr. Parker, Mrs. Pierson, Mr. Smith and Mr. Williams. Mr. McClintock and Mr. Tanguma were absent. • Mr. McClintock was appointed by ~e City Council to replace Mrs. Wade on the City Planning and Zoning Commission, such appoi ntment being effective on February 1, 1978 • • I • • ( • • • - FINDINGS OF FACT Upon review of the evidence taken in the form of testimony, presentations, reports and filed documents, the Commission makes the following Findings of Fact: -2- 1. That proper notice of the Public Hearing to consider the requested rezoning was given by publishing and posting. 2. That the land which was the subject of the rezoning application is an unplatted parcel described as follows: Beginning at a point where the centerline of the City Ditch intersects the north line of the SW 1/4, NE 1/4, Section 9, Township 5 South, Range 68 West, of the 6th P.M., Arapahoe County, State of Colorado; thence w. along said N. line to the City of Englewood City limits line; thence s. along said line to the S. line of W. Tufts Avenue; thence E. along the S. line of w. Tufts Avenue to the centerline of the City Ditch; thence Ne/ly along the centerline of the City Ditch to the point of beginning; said parcel containing 6,35 acres, more or less. 3, That the application for rezoning was filed by Rex T, Garrett, the owner of the subject property since 1957, whose business address is 300 East Hampden Avenue, Suite 328, Englewood, Colorado 80110. 4. That the land which is the subject of this applica- tion was annexed by Ordinance No, 16, Series of 1959, and that simultaneously, the land was zoned R-1-A, Single-family Residence pursuant to Section, 6-7 of Ordinance No. 45, Series of 1955. 5. That in subsequent action of the City Council, the subject property was zoned R-1-D, a less restrictive single- family zone classification, 6. That in 1963, the R-1-D Zone District was repealed by action of the City Council and the subject property was zoned R-1-C, a zone classification comparable to the repealed R-1-D ; which z one district permits single-family residences as a Permitted Principal Use, with a minimum lot area of 6,000 square feet, a minimum frontage of 50 feet, a minimum floor area of 850 square feet and a maximum height of 25 feet. 7. That the land to the north of the subject site is in Englewood and is zoned I-1, Light Industrial, that the land to the east is in Englewood and is zoned R-1-A, Single- family Residence, and that the land immediately to the south and west of the subject is unincorporated and is zoned R-3, a single-family residence district under the Arapahoe County Zoning Ordinance. • I • • • .. -3- B. That there is industrial development to the north of the subject site; to the west there is undeveloped land used in part for storage of materials and a single- family residence, beyond which there is industrial develop- ment; and to the south there are three single-family residences which are adjacent to industrial development on the southsand further, that no permits have been issued by either Arapahoe County or the City for other than industrial uses in this area since 1970. 9. That the subject site is bounded on the east by the City Ditch, which ditch is at a higher elevation than the property owned by Rex T. Garrett. 10. That there are nine single-family houses on property adjacent to the City Ditch on the east, which are at a higher elevation than the subject property; thus giving the occupants of said houses a visual exposure of any development on the Garrett property which they would not have were they at the same or similar elevation. 11. That development in the I-1, Light Industrial Zone District, is limited to industrial uses of a less intense nature than in the Heavy Industrial District, plus certain uses which would provide services to the area, and that regula- tions are established to govern the external effects of said light industrial uses and to provide screening of the industrial uses to minimize their visual effect on adjacent areas of a more restrictive residential nature. 12. That the screening which is required consists of landscaping and/or the construction of a decorative closed- face or solid concrete, block, wood or brick wall not less than six (6) feet high, and that while such screening is designed to lessen the incompatibility ~etween a residential district and an industrial district at the same or similar elevations, it would not necessarily provide the intended screening effect between an industrial development and an adjacent residential district which is at a higher elevation. 13. That the applicant, Rex T. Garrett, has no ex- pressed plans for the development of his property at this time, although Mr. Garrett has applied for the rezoning of the subject property previously, proposing to develop the subject property as either a mobile home park or industrial park; but such applications have not been favorably referred to the City Council by the Planning Commission. 14. That access to the subject property is via a Collector Street, West Tufts ftvenue, on the south and West Stanford Avenue, a deadend street, on the north • • I • • • • - -4- 15. That in order to provide a more efficient move- ment of industrial traffic in this area, it is proposed to ex- tend South Navajo Street between West Oxford Avenue and West Tufts Avenue; and that the 60-foot right-of-way for the pro- posed South Navajo Street is planned to be along the west side of the Garrett Property. 16. That testimony has been given by persons knowledgeable in the real estate sales, real estate appraising, construction and banking fields and also written evidence has .been entered into the record of the Hearing from the insuring office of the Department of Housing and Urban Development, which supports the position of the applicant that his property cannot be adequately developed under the present zone classification. 17. That testimony has been given that leads the Commission to determine that while certain types of industrial development on the subject site could have a negative effect on the adjacent residential property, other uses may not depre- ciate the value of the adjacent residential development if certain controls were placed on those uses as to the height of the structures, access, screening, lighting and external effects. 18. That it is the understanding of the City Planning and Zoning Commission that they cannot recommend the approval of a rezoning application based upon conditions being placed thereon. CONCLUSIONS 1. That proper notice of the Public Hearing was given and the Hearing was held in conformance with the rules of procedure adopted by the City Planning and Zoning Commission. 2. That while the property which is the subject of this Public Hearing may not be properly zoned as R-1-C, Single- family Residence, it would not be in the best interest of the adjacent single-family residential area to rezone said property to the I-1, Light Industrial zone classification. RECOMMENDftTION Therefore, it is the recommendation of the City Planning and Zoning Commission to the City Council of the City of Englewood, that the above described land not be zoned I-1, Light Industrial Zone District. Upon the vote of the City Planning and Zoning Commission on February 22, 1978. • I • • ( ( • • • • -5- Those members voting in favor of the motion not to recommend the rezoning as requested: Mr, Owens, Mr. Parker, Mr, Smith and Mr. Draper, Those members voting in opposition to the motion: Mrs, Pierson and Mr. Williams, Those members abstaining: Mr. Lathrop Those members absent: Mr, McClintock and Mr. Tanguma, BY ORDER OF THE CITY PLANNING AND ZONING COMMISSION, • I . - ( ( • • • - RESOLUTION NO. AI ~ , SERIES OF 1978. ------ 7J A RESOLUTION AUTHORIZING THE PURCHASE OR CONDEMNATION OF A FEE SIMPLE INTEREST IN CERTAIN LANDS WITHIN THE CITY OF ENGLEWOOD, COLORADO, TO PROVIDE SUFFICIENT PUBLICLY OWNED RIGHT OF WAY FOR STREET IMPROVEMENTS. WHEREAS, the City of Englewood has embarked upon a spe cial street improvement project commonly known as Paving District No. 25; and WHEREAS, there is a public need to acquire additional real property to construct the improvements contemplated by Paving District No. 25; and WHEREAS, negotiations for the purchase of the properties herein necessary for the improvements have been in progress since approximately April 1, 1978 and have been unsuccessful. NOW, THEREOFRE, BE IT RESOLVED BY THE City Council of the City of Englewood , Colorado, as follows: Section 1. That the City Attorney is hereby authorized and directed to commence action in eminent domain to condemn the following parcels of real property as authorized by law: Parcel 07-010 Parcel 08-005 Pa r c el 08-006 Pa r c el 13-004 E. 5 ft. of Lot 8, Ex. s. 11.48 ft. Blk. 1, Vista Hts. 2nd Flg., Arapahoe County, State of Colorado. E. 5 ft. of Tract 6, Blk. 7, Vi s t a Hts. 2nd Flg., Arapahoe County, State of Colorado. E. 5 ft. of Tract 7, Blk. 7, 3iJ<Yj ' Vista Hts. 2nd Flg., Arapahoe S 0 . County, ·State of Colorado. ~ W. 5 ft. of the N. 1/2 of Lot Blk, 6, Vista Hts. 2nd Flg., County of Arapahoe, State of Colorado. 4, - (? ~C> .s S/. I • • • Parcel 14-006 Parcel 14-010 Parcel 15-003 Parcel 15-010 Parcel 16-005 Section 2. • • • E. 5 ft. of Lots 6 & 7, Blk. 5, 1 9;"? c{./ Vista Hts. 2nd Flg. , County of C.-7.'~'-< Arapahoe, State of Colorado. E. 5 ft. of the Lot 10, Blk. 5, Flg. , County of of Colorado. No. 70 ft., Vista Hts. 2nd Arapahoe, State W. 5 ft. of the W. 18 ft. of N. 22 ~"-< -r_ ft. of Lot 3, Blk. 4, Vista Hts. A.,~, '-'C. 2nd Flg., County of Arapahoe, ~ ~ L, State of Colorado. w. 5 ft. of Lot 3 & W. 5 ft. of .Jc;e:, 0 ,_. the N. 20.68 ft. M/L of Lot 4, Ex. -' c( w. 18 ft. of N. 22 ft. of Lot 3, ~~ Blk. 4, Vista Hts. 2nd Flg. ~ County of Arapahoe, State of Colorado. E. 5 ft. of Lots 6 & 7, Blk. 3, 4 ICJ/ £A Vista Hts. 2nd Flg., Ex. N. 75 ~ ft. of Lot 7 .• County of Arapahoe, ~ State of Colorado. ~f That the Director of Finance, ex officio City Clerk- Treasurer, is hereby authorized and directed to appropriate, set aside and hold for all necessary judgments and awards sufficient sums to be paid as just compensation to the owners of the properties to be taken. That such appropriation not be less than the highest appraisal value for the parcels in question. ADOPTED AND APPROVED this _____ day of May, 1978. MAYOR ATTEST: ex officio 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 foregoing is a true, accurate and complete copy of Re solution No. , Series of 1978. ex officio City Clerk-Treasurer -2- • I • ,·EMORANDUM TO: Jimmy E. Curnes Acting City Manager FROM: Ernest P. Romans Director, Parks & Recreation DATE: May 9, 1978 • • • SUBJECT: LIONS CLUB TRAIN TRACK REPAIR This is in response to your memo concerning the willingness of the Lions Club to participate financially in the train trestle improvements at Belleview Park. I have been informed that the Lions Club can produce $1,500. of the amount needed to repair the train track. The balance of the amount will have to be borrowed by the Club unless the City decides to help. (/' frltA:u4' tP. {J c-w-~ Ernest P. Romans Director, Parks & Recreation cc: Andy McCown, City Manager • • I • • • • .. • M E M 0 R A N D U M ---------- TO: Andy McCown, City Manager FROM: E. P. Romans, Director of Parks and Recreation DATE: Apri 1 27, 1978 SUBJECT: Lions Club Train Repairs Attached Is a copy of a letter from Gary Diede, Director of Engineering Services, listing estimates for train repairs. I also attach a copy of a letter that I sent to Jack Elsloo, President of the Lions Club, with prelimin- ary estimates. Mr . Diede and I agreed that on the trestle support, we would rec~nd that only the track be raised at this time and if the support sinks any this summer, we will need to place concrete pads under the supports sometime next fall . Also, we agreed that the existing six foot fence be reinforced Instead of cutting the fence to four feet and placing a top rail as I had planned. We shall await further direction from City Council and yourself. {v,.J_,.t(? CfZvY\~ E. P. Romans, Director lw • I • • - INTO .OFFICI MIMOUNDUM • • • "' Packy Rom ans, Di rector, Parks & DATI: Apr il l7, 1 978 Recreation Department :M~;~ Gary Diede , Di r ec tor of Engineering S erv i c e s ~liiJECTI BELLEVI EW PARK TRAIN RE PAIRS ( Upon r e v i ew o f the t r ain tracks at Belleview Park, I have come u p with a c o e t e sti mate for t he repair work. One of the prob- lems I see i s fi nd i ng someone who is capable of mak i ng the wide variety of repairs n e eded. I was unable to get in touch wi th T i ny Town to s e e how they make their repairs because they are closed until summ e r, so my estimates are based on your repair list with input from a couple of contractors: 1. 2. 3 . 4 . 5 . 6. 7. 8. 9. Raise outside rail on NE corner of trestle due to trestle settlement ----------------------$ 250 Place metal ba n ds on support posts of trestle due to spl i nte ring & t o protect posts from r otti ng ----------------------------------------350 Replace broken boards, re-nail loose boards, t i ghten bolts on t r estle -----------------------~00 Re i n f orce fence posts on trestle ---------------1,500 Aspha lt between t r acks from depot to creek -----150 Apply wood preservat ive to t r estle -------------1,000 Paint d o ors of tunne l a nd p lan t shrubs i n enclosed fence area on east side ·----------~----175 Level and straighten tracks and add gravel between tracks ---------------------------------1,500 Build concrete cut-off wall at tunnel entrance to prevent kids from digging under -------------200 10. Re-nail and replace necessary planks on creek bridge -----------------------------------------150 11. Contingency ------------------------------------5 0 0 $6,275 ~£:!-2! -~~~~: of Engineering Services GRD/ldo • I • • •' March 22, f978 Mr. Jack ~loo, President englewood Lions Club 2\61 Ridge Road . ·· . Littleton, co, 80120 _ '. Dear Jack: .. · .. c '--. .,· • • - . ' 1 would llke to suggest that the Llons Club embard on a renovation and repair , program for the Lions Club Miniature Train located at Belleview Park. One trestle support has settled and Is causing some concern. 1be trestle itself . ls in need of repair and the Umbers need an appllcatlon of preservative. 1 have llsted these repairs that 1 feel are needed as separate iteBls so the Llona Club can do the ones they feel they can financially handle. . · · These estimates are Just taken out of the alr and they may be off quite a blt. These cost figures include labor and materiala. l. Raise the second trestle support from the north and place in concrete footlng. 250. 00 2. Place metal bands around ends of the Umbers that are splltlng and paint boards to blend ln with timbers. 260. 00 3. Renall all loose boards and tighten all bolts on trestle. 320. 00 4. Add and replace necessary planking and cross supports on trestle. 475.00 s. Reduce height of fence to four (4) feet that is located on trestle and securely attach fence to trestle. (this may call for extra timbers to be placed on trestle as well as special made Iron connectors to attach fence posts) 4, 500: 00 6. Asphalt the small area between track that extends from deporeast to the vreek. 1. Apply Pentathel to all wood surfaces of trestle. 8. Paint doors of tunnel and plant shrubs in enclosed fence area on east side 150.00 865.00 175.00 I . • • Mr. Jack Elsloo March. 22, 1978 Page -2- • • • 9. Level and straighten tracks and replace small gravel or quartz fines be~een tracks. ! (1, RenaU and replac~ where necessary planks on the creek bridge 11. Contingency Total -._~>-.. Ernest P. Romans • 360.00 150.00 1,500.00 ••• f I . . ( • • • . . M E M 0 R A N D U M TO: Andy McCown, City Manager FROM: William D. James, Director of Finance DATE: May 11, 1978 SUBJECT: Sinclair Junior High Schoo l Bathhouse Facility Bid Sealed proposals were received by the office of the Director of Finance (Purchasing) on May 9, 1978 for the construction of the Sinclair Junior High Bathhouse facilities. The following attachments are enclosed: Attachment 1 -Bid Tabulation Attachment 2 -Budget Summary As can be seen on Attachment 1 the bids received are higher than the architect's estimate for construction costs. We feel there are two alternatives available in order to complete the project . One alternative is to award the contract to Fisher White Contractors in the total amount of $126,060 for the con- struction of the bathhouse facilities and Alternate 1 -asphalt- ing additiqnal parking area. We feel this is a feasible alter- native if the City of Englewood can find an additional $26,310 to increase the current budget by the amount required under this bid. Therefore, our recommendation on Alternative 1 is conditional on the City finding additional money to complete the project. The other alternative is to rebid for two deletions from the current contract specifications and have city forces complete those areas deleted. The effect is to reduce the current bids to a lesser amount. The two areas in question are (1) the parking lot which can be constructed by the Department of Public Works and (2) the sprinkler system which can be installed by the Department of Parks and Recreation. The project will incur costs to complete these two areas but that would only be for materials . All labor costs would be charged to the departments. I • - c ( ( • Andy McCown , City Manager Sinclair Junior High School Bathhouse Fac i lity Bid May 11, 1978 Page 2 • • • We recommend Alternative 2 to rebid out of the current bid the parking lot and sprinkler system if Alternative l is not acceptable. Those bids would have to be received by May 29, 1978 in order to make a contract award by June 5, 1978. ~~~~--4 wlillam~~es, Director of Finance Harry N. Tay l or ,urchasing Agent ( ., cA"'-..v 1--t ' ( ._I ) . Ernest Romans , Recreation /j lw attachments -\t''"'O-•.~ ~ Director of Parks and of Engineering I • • - ( • • • • ATTACHMENT 1 BUDGET SUMMARY Sinclair Junior High Bathhouse Facility Total Budget $ 120,000 Current ~~~E~~~ Architectural Fees $ 8,900 350 5,000 _6 OOQ $20,250 Total Available for Construction Landscaping Soil Test Contingencies $ 99,750 • I • • • • • 0 ATTACHMENT 2 BID TABULATION Sinclair Junior High School Bathhouse Facility - Corn ~ Base Bid Alternate 1 Alternate ----- Denwood Construction, Inc. 137,800 2,400 8,100 Williams Construction Co. 133' 500 8,451 6,000 Moran Construction Co. 129,274 5,800 5,300 Frank M. Hall & Co. 128,500 6,000 4, 700 Fisher White Contractors, Inc. 119 '900 6,160 6,260 Maranatha Construction Co. 118 '949 7,731 6, 777 Butler Construction Co. 118,000 8,143 7,666 Engineer's Estimate 96,700 5,900 2,800 Budget 99,750 2 ~ 148,300 147,951 140,374 139,200 132,320 133,457 133,809 105,400 Alternate 1 -Consists of asphalt paving and concrete curbs and walks to cover the entire parking area. Presently base bid only includes paving one half of the parking area with the remaining half in gravel. Alternate 2 -Consists of covered picnic area, work to include concrete slab on grade and cover structure. • • • • CITY COUNCIL MEETING MAY 15 , 1978 • • - ORDINANCE # 11 , 12 , 13 , 14 , 15 RESOLUTIO, # K, ~ 43 , 44 , 45 • 0 0 I . . • • • - City of Englewood ---------- May 8 , 1978 TO : Mayor James L . Taylor , 3400 S. Eta11 Street Englewood , Colorado 80110 Phone (303) 761-1140 We , the undersi gned , three Council members of the Englewood City Council , Englewood, Colorado , o hereby request a special Public Hearing to be held on May 15 , 1978 , for the purpose of hearing annexation petitions and to take the place of the Public rlearing on May 8 , 1978 , that was adjourned for lack of a quorum. We understand this special Public Hearing will be in conjunction with the regularly scheduled Council meeting for that date. Respectfully , Cif~Ud-- ~~ I • • • -··--..- • • - INTRODUCED AS A BILL BY COUNCIL MEM BER ---------- A BILL f'OR AN ORD I NANCE AUTH OR! ZIN G THE ISSUANCE OF SPEC IAL ASSESS!IENT BONDS OF THE CI TY Of ENGLE- WOOD, COLORADO, FOR PAVI NG DISTRICT NO. 25 , FOR THE CON ST RUC TION AND INSTALLATION Of STREET AND ALLEY PAVING, CU RB AND GUTTER AND SID EWI\Lit IMPROVE!IEN TS, IN SAID DISTRICT; PRES CRIB ING THE FORM OF THE BONDS; AND PROVIDING FOR THE PAYMENT OF SAID BONDS AND THE INTEREST THEREON. WHEREAS, for the purpose of constructing and installi119 street and alley paving, curb and gutter and sidewalk i-.prove- ments, toge ther with necessary incidentals on certain atreet..s and alleys, Pav i ng District No. 25 in the City of Englewood has been doly created by Ordinance No. 3 Series of 1978, of said City, fi nally adopted and approved on March 6, 1978; and WHE REAS, the City Council has determined that the coat of the construction and installation of the street and allay paving, curb and gutter and sidewalk improvements, together with neceasary incidental costs, which will be assessed against tbe property included within the district, shall not exceed the ..aunt of $76 7 ,100, and that bonds of the City for said Di&trict should be isaued in this amount; and WHEREAS, in accordance witb the City Charter and a resolution passed on April 4, 1978, the City Council baa ad- vertised for the sale of Special Assessment Bonds and said bonds in the amount of $767,100 have been awarded to Kirchner, Moore • Company, Denver, Colorado ; and WHEREAS, it is now necessary to provide for the issuance of said bonds and the form and payment thereof; BE IT ORDAINE D BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO: Section 1. Bond Details. By virtue of and pursuant to the Charter and the Laws of the State of Colorado, Special Assess- ment Bonds of the City of Englewood for Paving District No. 25 shall be issued for the purpose of paying for local iropr ove,..nt s constructed in the District. The bonds shall be in the principal amount of $767,100, shall be dated June 1, 1978, and shall consist of 767 bonds in the denomination of $1,000 each, numbered 1 to 767, inclusive, except that Bond No. 1 shall be in the denomination of $1,100. The Bonds shall be payable to beare r, and shal l be due and payable on June 1, 1989 , subject to call and -46 - • I • • • • - prior payment on any interest payment d ate, in direct numerical order, upon payment of par and ac c rued interest. Notice of such prior redemption shall be published in a newspaper of general circulation in Englewood, Colorado, one tiae at least 30 day s prior to the date of redem p tion. In addition, a copy of s u ch Notice shall be maill!d at the time of publication to the original purchaser of the Bonds. The Bonds shall bear i nte rl!st payable on June l, 1979, and aemi-annually thereafter on June 1 and December 1, each year according to intl!reat coupons designated "A" as follows: "A" Coupon Amount Bond Nulllbers Interest Rate $267,100 1 to 267, incl. 4.60' 145,000 268 to U2, incl. 4.80' 95,000 U3 to 507, incl. 5.oo• 75,000 508 to 582. incl. 5.10' 75,000 583 to 657 , incl. 5.20' 55,000 658 to 712, i nc l. 5.25' 55,000 713 to 767, incl. 5.30' In addition to the •A• coupon i nterest r atea set forth above, all of said bonds bear additional i nterest as evidenced by supplemental interest coupons dl!signated •a•, for the period fra. July l, 1978 to the dates indicated below, or to the payment date of the bonds, whichever is t he earlier 4ate. The •a• i ntereat sball be payable on the same datea as the "A" interest coupons during said period of tinoe: •a• Coupon From July 1, 1918 Bond NIJIIbers Interest Rate to June l' 1979 l to 267, incl. 1.20\ 268 to U2, i nc l . 1.20\ 413 to 507, i ncl . 1.20\ 508 t o 512, i ncl. 1.20' 58 3 t o 65 7, incl . 1.20' 6 58 to 712, i nc l. 1.20\ 713 to 7 67, i ncl. 1.20\ The nl!t effective interest rate of this issue of Bonds is 5 .35 9 \ per annua. The principal of and 1nterest on said bonds sha ll be paya ble at The First Na tional Bank of Englewood , in Englewood , Co l ora do . -47 - I . • • • .. Section 2. Exec u tion of Bo nds and Interest Coupons. T h e Bonds shall be signed with the facsimile signature of the Mayor, attested and countersigned by the manual signature of the Director of Finance, ex-officio City Clerk-Treasurer, with a facsi~ile of the seal of the City affixed thereto, and the interest coupons attached shall be signed with the facsimile signatur e of the Di rector of Finance. When issued aa aforesaid •• part of said bonds, the interest coupons shall be the binding obligations of the City according to their import. Should any officer vhose manual or facsiaile signature appears on said bonds or the coupons attached thereto cease to be sucb officer before delivery of the bonds to the purchaser, sucb aanual or facsimile signature shall nevertheless be valid and sufficient for all purposes. Section l. Form of Bond and Interest Coupons. The bonds and the interest coupons to be attached thereto shall be in substantially the following form: -48 - I . STATE OF COLORADO • • , . • (Form of Bond) UNITED STATES OF AMERICA CITY OF ENGLEWOOD PAVING DISTRICT NO. 25 SPECIAL ASSESSMENT BON D , COUNTY OF ARAPAHOE No. $1,100 $1,000 The City of Englewood, in the County of Arapahoe, State of Colorado, for value received, hereby promises to pay to the bearer hereof, out of the special fund hereinafter designated, but not otherwise, the principal sum of ONE THOUSAND ONE HUNDRED DOLLARS ONE THOUSAND DOLLARS in lawful money of the United States of America, on the lat day of June, 1989, with interest thereon at the rate of per centum ( ____________ \) per annw. as evidenced by interest coupons designated •A• fr011 date until payaent, payable on June 1, 1979 and semi-annua~ly thereafter on June l and December 1 each year, and additional interest •• evidenced by supplemental interest coupons designated •a•, at the rate of per centua ________ ,,) per annwa for the period froa 1, 1978 l, 197_, or to the payment date of this Bond, to omicllever is the earlier date, and payable on the same dates as the "A" interest coupons during said period of tiae. Both prin- cipal and interest are payable at The First National Bank of Englewood, in Englewood, Colorado, upon presentation and surrender of the attached coupons and this Bond as they severally beco~ due or are called for payment. This Bond is subject to call and redemption in direct numerical order of the issue of which it is one, on any interest payment date, upon payment of par and accrued interest to the date of redemption. Notice of such prior redemption shall be published in a newspaper of general circulation in the City, one time at least thirty (30) days prior to the date of redemp- tion. This Bond is issued for the purpose of paying part of the costs of constructing and installing street and alley pavin9, curb and gutter and sidewalk improvements , together with necessary incidentals in Paving District No. 25 , in the City of En g lewood, Co lorado, by virtue of and in full conformity with the Cons titu- tion and La ws of the State of Co lorado, the Charter of the City, >nd an Ordinance of the City duly adopted, approved , published and made a law of said City prior to the issuance hereof. -49 - • I • • • • P a y ~e nt of this Bo nd a n d t h e i nt er es t t h ereon s hall ~ be made fr om , and as security for s u ch p a yme nt the re is pl ed g ed, a s?ec i a l fun d d esign a t ed as th e •pa v i ng Dist r ic t No . 2 5 Bond a n d Inter e s t F und•, wh ich Fund s ha ll c ontain i n i t ial ly any monies i n the c o nstruction a c cou n t remain ing af ter t he cost of i mpr o ve- me nt s h as be en paid i n f u l l and t herea ft er to conta i n t he pro ceeds f rom spe cial as ses s ments to be l ~v ied against th~ property i n- c lu ded within the Dist r i ct and speci ally benefited by the con- s truct ion and i n stallation of improvements therein . 'ftle assess- ~ents to be l e vied will cons t itute a l i en on and a9ainst each lot or tract of land i n t he respect i ve amounts to be apport i oned by an ord i nance of the City . In a d d i tion, the ordinance authorizin9 the i ssuance of b o nds of this issue prov i des that in accordance wi th the City Ch a r ter, whe n~ver four-fifths ( 4/5) of the bonds of this is a.,. have been paid and cancelled, and for any r easo n the r e maining assess10ents are not paid in ti•e to take up the remaining bonds and the interest the reon, then t he City shall pay sa i d bonds when due and the inte r est due th ereon and r ~i mburae itself by col- le ct i ng th e unpa i d asseasme nts due the Di strict. Th i s Bond doea not c o n sti tute a debt of the City of Englewood with i n the mean i ng of a ny constitutional, statutory or charter limi tation or prov i s i on , and •hall not be considered or held to be a general obligation of the City. It is hereby certified and recited that all requirement• of law have been fully complied with by the proper officers of the City i n the i ssuance of this Bond, and that the total amount of this issue doe s not exceed the cost and e x pense of said i mprove- ments or any lim i tat i on prescribed by law . For the payme nt of this Bond and the i nterest thereon t he C i ty pledg ~s all of i t a lawf ul corporate powers. I ll TE STIMONY WHEREOF, The City of Englewood baa cauMd t his Bond t o be signed with the facsim il~ signa t u r e o f the ftllyor, attes t e d and countersigned by the manua l signat ure of the Di r ector of Fin a nce , e •-o ff i cio City Clerk-Treasurer, with a facsimile of the seal of the City aff i xed her e to, and t h e interest coupons attached hereto to be signed wi t h th~ facsimile signature of the Dire ctor of F i nance, ex-o f ficio City Clerk-Treasurer, as of the 1 s t day of June , 1 978. (FAC S I MILE) ( 5 E ,\ L ) ATTEST ED AN D COUN TERS IG NED : (Ma nual S i g na ture) Di r e c to r of F i nance e x -of fi cio City Clerk-Tr easurer CITY OF ENGLE WOOD , COLORADO By (Fac sim ile Sig nat u re) Ma y or -50 - • I • - • , • • • (Fo rm o f Interest Coupons) 'lo. June, On t h e 1st day of December, 19 __ , unless the Bond to which this coupon is attached has been called for prior redemp- tio n, the City of Englewood, in the County of Arapahoe and State of Colorado, will pay to bearer the a mo11nt shown hereon in law- fill money of the United States of America, solely out of the special f11nd referred to in the Bond to which this co11pon is attached, at The First National Bank of Englewood, in Englewood, Colorado, being interest then d11e on its Special Assessaent Bond for Paving D istrict No. 25, dated June 1, 1978, beari09 No. D1rector of 1nance ex-officio City Clerk-Treasurer -51 - • - I . • • - Sectio n 4. Disposition o f Bond Proceeds . The proceeds o f said bonds s oa ll be applie d o nly to pay th e cost s and expenses of c on structing and ins t all i ng improvements i n said District and all othe r cos ts and expenses incident thereto. In the event that all of the proceeds of said b o nds are not required to pay such costs and expenses, any remaining amount shall be paid into the special assessment fund for the p u rpose of calling in and paying the pr incipal of and inter,.st on said bonds. Neither the pur- chasers of said bonds nor any subsequent holder of the same ahall be res pons ibl,. for th,. application of the proceeds of said bonds by the City or any of its officers. All or any portion of the bond proceeds may be temporarily invested or reinvested, pending such use, in securi- ties or obligations which are lawful investments for such munici- palities in the State of Colorado. It is hereby covenanted and agreed by the City that the temporary investment or reinvest.eM of" the bond proceeds, or any portion thereof, shall be of such nature and extent, and for such period, that the bonds of the City shall not become •arbitrage bonds" within the meaning of Section 103(c) of the Internal Revenue Code, and pertinent regulations, and such proceeds, if so invested or reinvested, shall be subject to the lim i tations and restrictions of said Section 103(c), u the same now exists or may later be amended, and shall further be subject to any applicable regulations of the Internal Revenue Service. Section 5. Paving District No. 25 Bond and Interest The bonds and the interest thereon shall be payable ~- solely fro• the local improvement fund, designated as the "Paving District No. 25 Bond and Interest Fund", which shall contain initially any monies in the construction account rem.alninCJ after the cost of improvements has been paid i n full and there- after to contain the proceeds fro• special assessments to be l,.vied against the property withi n the Distric t and s p,.cially ben ~f it,.d by the construction of improv ,.menta therein. When ther,. is on hand a sufficient amount to pay six months' interest on outstanding bonds fo r the District, the City shall call fo r payment, on the next interest payment date, outstanding bonds in direct numerical order with funds available therefor. Notice of call and redemption shall be giv,.n by advertisement one time in a n@wspaper havin=:i general circul a- tion in the City , at le ast thirty (30) days prior to the dat e of redemption. The notic,. shall specify by numbe r t he bonda called, and all such bonds shall be paid in their direct numerical o rder. The hold,.r of any such bonds may at any tim,. furnish his or h er post office address to t h e Director of Finance, and in such ca s e a copy of the advertisement shall be mailed to th,. bon d - ho lder, at such address, on or about the day of such publication. -52 - • I • • • • .. - After the expuat i on of the period for cash pay- -n ents of asse ss me nts in f ull, the City shall, to the extent pos sible, p ay each year not less than 10' of the total amount of bonds outstanding after the payment of the bonds with the proceeds o f such cash payme nts of assessments in full. Se ct i on 6. Additional Security for the Payment of Pr in c1pal and I n terest. In addition, in accordance with the City Charter, wh ene ver four-fifths (4 /Sl of the bo~ds of this i ssu e h ave been paid and cancelled, and for any reason the re- maini ng assessments are not paid in time to take up the remaining bonds and the interest thereon, then the City shall pay said banda when due and the interest due thereon and reimburse itself by collecting the unpaid assessments due the district. Section 7. Assessment of Costs. The City Council covenants that upon completion of the local improvements, or upon c011pletion from time to time of any part thereof, and upon ac- ceptance thereof by the Council 1 or whenever the total cost can be definitely ascertained, it will cause a statement showing the total cost of the improve~~ents to be prepared and filed in the office of the Director of Finance. The City Council shall further cause assessments to be levied against the property incl~ded within the special improvement district and specially benefited by the construction and installation of such improvements, in ac- cordance with law and the Charter of the City. Section B. Severability. That if any one or more sections or parts of this Ordinance shall be adjudged unenforce- able or invalid, such judgment shall not affect, impair or in- validate the remaining provi sions of this Or dinance, it being the intention t h at the various provisions hereof are severable. Section 9. Repealer. All Ordinances or parts thereof in conflict with this Ordinance are hereby repealed. Section 10. Ordinance Irre peala ble . Af ter said bonds are issued, this Ordinance shall be and remain ir repealable until said bonds and the interest thereon shall have been fully paid, satisfied and discharge d. Section 11. Publication and Effective Date. Th i s Ord inance after its final passage , shall be numbered and recorded, and the adoption and publi cation shall be authenticated by the -53 - • I • • • • • - sig natu r e o f t he r-tay or and the Director of Finance, ex-officio Ci ty Clerk-Tre asurer, and by the Certificate of Publication. Thia ordinance s hall become effective thirty (30) days after publica- tion following final passage. I NTROD UCED AND READ This 15th day of May, 1978. ( S E A L Mayor ATTEST: Dlrector of F1nance 1978. *fiNALLY PASSED AND ADOPTED Thia 5th day of June, ( S E A L ) ATTEST: Mayor D1rector of F1nance • (The follow i ng to be omitted from publication following f irat reading and to be inserted in the publication following final puaage. I -54 - • I . • • - ' INTRODUCED AS A BILL BY COU NCIL ME MBER ~~ ORDI NANC E NO. A BI LL FOR All O RDI!lA NC E AUTH ORIZI!l G THE ISSUANCE OF SPECIAL ASSESSMENT BONDS OF TH E CI TY OF ErlGL£- WOOD, COLORADO, FOR PAVING DISTRICT NO. 25, FOR THE CONSTRUCTION AND IrlSTALLATION OF STREET AND AL LEY PAVING, CURB AND GUTTER AND SIDEoiALit IMPROVEME!lTS , IN SAID DISTRICT; PR ES CR ISING THE FORM OP THE BO!lDS; AND PROVIDING FOR THE PAYMENT OF SAID BONDS AND THE INTEREST THEREON. WHEREA S , for the purpose of constructing and installing street and alley pav i ro , curb and gutter and aidewalk iiOprove- menta, together with necea s ary incidentals on certain atreeta and alleys, P avi ng District No. 25 in the Ci t y of Englewood has b •en duly created by Or d in anc e No. 3 Series of 1978, of said City, finally adopted and approved on March 6, 1978r and WHEREAS, the City Coun cil has deter•ined that the ccst of the construction and instal lat io n of the street and alley p•ving, curb and gutter and sidewalk im p rovements, toqether wi th neceasary incidental costa, wh i ch will be aaaessed againat the property included with in the d is trict, sh all not exceed the amount of $767 ,100, and that bonds of the C ity for said District should be issued in this a.ount; and WHEREAS, in accordance with the City Charter and a resolution passed on April 4, 1978, the City Council has ad- vertised for the sale of Special Assessment Bonds and said bonds in the amount of $767,100 have been awarded to lf?'t'dntu ~"' ~· .. ~---- WHEREAS, it is now necessary provi for the issuance of said bonds and the form and payment thereof; BE IT ORDAINED BY THE CITY COU!lCIL OF THE CITY OF ENGLEWOOD, COLORADO: Section 1. Bond Details. By virtue of and pursuant to the Cha rter and the Laws of the State of Colorado , Special Assess- ment Bonds of the City of Englewood for Paving District No. 25 shall be issued for the purpose of paying for local imp rovements constructed in the District. The bonds shall be in the principal amount of $767,100, shall be dated June 1, 1978, and shall consist of 767 bonds i n the denomination of $1,000 each, numbered 1 to 767, inclusive , except that Bond No. 1 sha ll be i n the denomination of $1,100. The Bonds shall be pa yab le to bearer, and sha ll be due and payable on June 1, 198 9, subject to cal l and -44 - • I • • ( ( • • - prior payment on any interest payment date, in direct numerical ~rder, upon payment o f par and accrued i nterest . Notic@ of aueh prior redemption shall be publ i shed in a newspaper of general circulation in Englewood, Colorado, one ti~e at leaat 30 daya prior to the date of redemption. In addition, a copy of auch n otice ahall be mailed at the t ime of publication to the original ?urch as e r of t h e Bo nds. The Bon d s shall bear interest payable on June 1, 1979, and aemi-annually thereafter on June 1 and December 1, each year according to interest coupons de sig nated •A• as f~llova: "A" Coupon ~ Bond Number& Interest Rate $267,100 1 to 267. incl. -¥.60 145,000 268 to 412, incl. "/. HO 95,000 413 to 5 07. incl.s. o o 75,000 508 to 582, incl..S. 1 0 75,000 583 to 657. incl..S. z-o 55,000 658 to 712, incl.S . ~ ~ 55,000 713 to 767, incl. 6. 3 o In addit i on to the •A• coupon i nterest rates set forth above, all of aaid bonds bear additional i ntereat a• evidenced by a~ leme t 1 interest coupons designated •a•, for the period fraa 1, 1978 to the date& indicated below, or to the of the bonds, wh i chever ia the earlier date. Tbe "B" interest &hall be payable on the same dates as the "A" intereat coupon& during said per i od of ti111e: •a• Coupon Bond Numbers Interest Rate 1 to 267, incl. /.2 26 8 to 412, i ncl. ! 413 to 5 07, incl. 508 to 582, incl. 583 to 657. incl. 658 to 712, incl. 71) to 767, incl. The net effective interes t rate of this issue of Bonda is $ 359. \ per annum. The principal of and interest on said bonds shall be payable at The First National Ba nk of Englewood, i n Eng lewood, Colorado. -4 5 - • I • • ( • • • .. ' Section 2. Execut i on of Bonds and Interest Coupons. The Bonds shall be signed with t h e facsi mile signatura of the Mayor, attested and countersigned by the manual signature of the Director of Finance, ex-o fficio City Clerk-Treasurer, with a facsimile of the seal of the City affixed thereto, and the interest coupons attached shall be signed with the facsi•ile signature of the Director of Finance. When i ssued aa afor e said as part of said bonds, the interest coupons shall be the binding obligations of the City according to their import. Should any officer whose manual or facsi•ile signature appears on said bonds or the coupons attached thereto cease to be such officer before delivery of the bonds to the purchaser, such manual or facsimile signature shall nevertheless be valid and sufficient for all purposes. Section J. Form of Bond and Interest Coupons . The bonds and the intere~t coupona to be attached thereto shall be ia substantially the following form: -46 - I • • ( • • • (Form of Bond) UN ITED STATE S OF A:1ERICA STATE OF COLORADO COUNT¥ OF ARAPAHOE No. CITY OF ENGLEWOOD PAVING DISTRICT NO. 25 SPECIAL ASSESSMENT BOND $1 ,1 00 $1,000 Th~ City of Englewood, in the County of Arapahoe, State of Colorado, for value received, hereby proatises to pay to th~ bearer h~reof, out of the special fund h~reinafter d~s1gnated, but not otherwise, the principal sua of ONE THOUSAND ONE HUNDRED DOLLARS ONE THOUSAND DOLLARS i~ lawful money of the United 5tates of America, on th~ lst day of Jun~. 1989, with interest thereon at the rate of ------------- per centum ( _______ ll per annua aa evidenced by interest coupons designated •A• fr011 date until payment, payabl~ on Jun~ 1, 1979 and semi-annually th~reafter on June 1 and December 1 each year, and additional interest aa evidenced by supplemental interest coupons des ig nated •a•, at the rata of per c~ntu• _________ tl per annum for the period fro. 1, 1978 to 1, 197_, or to th~ payment date of this Bond, which~ver ia th~ ~arlier date, and payable on the saJIIe dates as the •A• inter•at coupons during said period of time. Both prin- cipal and interest are payable at The First National Bank of Englewood, in Englewood, Colorado, upon presentation and surrender of the attached coupons and this Bond as they severally be~ due or are called for payment. This Bond ia subject to call and redemption in direct numerical order of the issue of which it is one, on any interest payment date, upon payment of par and accrued interest to the date of redemption. Notice of such prior redemption shall be pub1ish~d in a newspaper of general circulation in the City, one time at least thirty (30) days prior to the date of redemp- tion. This Bond is issued for the purpose of paying part of the costs of constructing and installing street and alley pavin9 , curb and gutter and sidewalK improvements, together with necessa ry incidentals in Paving District No. 25 , in the City of Eng lewood, Colorado, by virtue of and i n full conformity with the Co nstitu- tion and Laws of the State of Colorado, the Charter of t ~e City , and an Ordinance of the City duly adopted, approved, pu b li o1 ed and ~aJe a l a w o( said C ity pr io r t~ tne i sJ uance h e r ~~f . -47 - • I • ( ( • • ' - Payment of this Bond and the interest thereon 5h all be made from, and as security for such paymen t thert~ is pledged, a special fund desiqnated as the "Pav ing District No. 25 Bond and In terest Fund•, wh ich Fund shall contain i n itially any mo nies i n the construction account remaining after the cost of i "TTp rove- ments has been pa i d in full and thereafter to contain the proceeds from special assess:nents to be levied against the propert y in- cluded within the Dis trict and specially benefited by the con- struction and ins tallation of improvements therein. The assese- ~~n ts to be levied will cons titute a lien on and againat each lot or tract of land in the respective amounts to be apportioned by an ordinance of the City. In add it ion, thf! ord ina nee authorizing the issuance of bonds of this issue provides that in acc ord ance with the City Charter, ""•never four-fifths ( 4 /5) of the bonds of this issue have been paid and cancelled, and for any reason the re111aininq assf!ssraenta are not paid in tilfte to take up the rtraainini bonde a nd the interest thereon, then t h e City shall pay said bon1s w~en due and the interest due thereon and reimburse itself by col- lectinq the unpaid assessments due the District. Thia Bond does not co nstitute a debt of the City of Englewood within the meaning of any constitutional, statutory or charter liaitation or provision, and shall not be considered or held to be a general obligation of the City. It is hereby certified and recited that all requireftenta of law have been fully coaplied with by the proper officer5 of the City in the issuance of this Bond, and that the total aiiOUnt of this issue does not exceed the coat and expense of said improve- ments or any limitation prescri bed by law. Por the payment of this Bond and the interest thereon the City pledges all of i t s lawful corporate powers. IN TESTIMONY WHEREO F, The City of Englewood has caused this Bond to be signed with the facsimile s i gnat ure of the Nayor, attested and countersigned by the manual signature of the Director of Finance , ex-officio City Clerk-Treasurer , with a facs i11ile of the seal of the City affixed hereto, and the interest coupons attached hereto to be siqned with the facsillile siqnature of the Director of Finance, ex-officio City Clerk-Treasurer , as of the 1st day of June, 1978. (FACSIMILE) ( S E A L ) ATTE STED AND COUNTERSIGNED : -----~-~~nua~'!_at ure) Dir ~c tor of Finance ~x-officio City Cl e rk-Trea surer CITY OF ENGLEWOOD, COLORADO By _____ (Facsimile Signature) Mayor -49 - • I • • ( ( • • - (Form of Interest Coupons) No . $ ___ _ June, On the ht day of December, 19__ unless the Bond to which this coupon is attached has been called for prior r~demp­ tion, the City of Englewood, in the County of Arapahoe and State of Colorado, will pay to bearer the amount shown hereon 1:> la- ful money of the United States of America, solely out of the special fund referred to in the Bond to which this cou po n is attached, at The First National Bank of Englewood, in En9hwoocl, Colorado, being interest then due on its Special Assessment Bond for Paving District No. 25, dated June 1, 1978, bearing llo. _____ L~~~:~~~~e 0~i'~~~~~=l ex-officio City Clerk-Treasurer -49 - .. ~~==~~=---------~------~ • I • • • • - ' .. Section 4. £!.!!2~~!.~~-~'].c!_~~~· The proceeds of said bonds shall be appl i ed o nly to pay t~e costs and expenses of constructing and installing improvemen ts in said District and all other costs and eK?enses incident th~reto. In the event that all of the proceeds of soid bonds are not required to pay such coats a nd exp@nses, any remaining amount shall be paid into t he special assessment fund for the purpose of cal ling in and payini the principal of and interest on said bonds. Neither the pur- c h aaers o f s aid bonds nor any subsequent ho l d er of the sa ~e shall be responsible for the application of the proceeds of said bonds by the City or any of its officers. All o r ony po rtion of the b o nd proceeds ,ay be temporarily invested or reinvested, pending such use, in securi- ties or obl ig ations which are lawful investments for such munici- palitit!s in the State of Colorado. It is hereby covenant~d and agreed by the City that the temporary investment or reinvestment c. f the bond procee Js, or any port ion thereo f, shall be c !: such nature and extent, and for such period, that the bonds of t ~e City shall not beco11e •arbitrage bonds" within the meaning of Section lOl(c) of the Internal Rev e nue Code, and pertine nt regulat!.ons, and such proceeds, if so invested or reinvested, shall be sabject to the limitations and r estric tions of s aid Section 103(c), as the same now exiats or may later be amended, and shall further be subject to any applicoble regulations of the Internal Revenue Service. Section 5. ~- Paving District No. 25 Bond and Interest The bonds and the i nterest thereon sha ll be payabl• solely free the local improvement fund, designated as the "Pavin~ District No. 25 Bond and Interest Fund", which shall contain initially ony monies in the con st ruct ion account remoinin; after the cost of improvements hos been paid in ful l and there- after to conta in the proce eds from special assessments to b e levied against the property wit hin th e Dist rict and specially benefited by the construction of improvements therein. When there is on hand a sufficien t omount to pay six months ' interest on outstondlng bonds for the District , the .City shall call for payment, on the ne xt interest pay ment date, outstanding bonds in direct numerical order wit ~ fu nds av3ilable therefor. Notice of call and redemption shall be given by advertisement one time in a ne.,spape r hovin, general circula- tion in the City, at least thirty (30) days prior to the date of r edemption. The notice shal l specify by number the bonds called , and all such bonds sh all be paid in t hei r direct nu m~ric al order. The holder of any s~ch bonds ·uy at ~ny time f •Jrn is h his o r her post office address to the Director of Finance , and l1 such case • copy of the advertisement sh all be maile d to the b?nl- \.;~J lder, at such clJdrP.ss , 'ln or l!.>":>Jt t 1le day of 'i.Jch p.Jblic;.tiln . -so - • I • • - ( ( ( • ( • - ' lifter the expiration o f the period for cas h pay- ments of assessments in full, the City shall, to the extent possible, pay each year not less than 10' of t h e total amount of bonds out stand ing af te r the payment of the b onds with the proceeds of such cash payments of assessments in full. Section 6. Additional Securit :t_fo r the Paym~'!!._~~ Principal and Interest. In addition, in accordance with the City Charter, when ev er f ou r-fifths (4/5) of the bonds of this issue have been pa i d and cancelled, and for any reason the re- maining ass essment s are not paid in time to ta ke up the re main in~ bonds and the interest thereon, then the City shall pay said bonda ~hen due and the interest due thereon a nd reimburse itself by collect i ng the unpaid as sessme nts due the district. Section 7. The Ci ty Council coven•nta that upon ca.pletion of the local improvements, or upon c o11pletion fr011 ti11e to time of •any part the reof, and upon ac- ceptance the reof by the Council, or when ~ver the total coat can be definitely ascertained, it will cause a statement showing the total coat of the improvements to be prepared and filed in the office of the Director of Finance. The City Council shall further cauae assess11enta to be levied against the property included within the apecial improvement district and specially benefited by the construction and installation of such improvements, in ac- cordance with law and the Charter of the City. Section 8. Severability. That if any one or !lore 3ectiona or parta of this Ordinance shall be adjudged u nenf ... rce- able or invalid, such judgment shall not affect, ioopair or in- validate the remaining provisions of this Ordinance, it being the in tent ion that the various provisions hereof are •e-ve-rable. Section 9 . Repealer. All Ordinances or parts thereof in confl ict with this Ord i nance are hereby repealed. Section 10. Ordinance Irrepealable. lifte r said bonaa are issued, this Ordinance shall be and remain irrepealable until said bonds and the i nt erest thereon shall have been fully paid, satisfied and discharged. Section ll. Hearing. In accordance with Sect ion 40 of the City Charter, the Cit y Cou nc il shall hold a public hearing on this ordinance, before final passage, at 7 :3 0 P .M. on Monday, May 15, 197 8. Section 12. ~!i~~Ef~~Q._~. This Ord in ance af t e r its fi n al passage , sh all be numbered and r e corded, and the adoption and publication shall be aut'lenticated by the -51 - • 0 I! I • • ( ( ( • • - signature of the Mayor and the Director of Finance, ex-officio City Clerk-Treasurer, a nd by the Certificate of Publication. This ordinance shall b eco .. effective thirty (30) days after publica- tion followi~3 final possa9e. INTROO~CED ~NO RE~ This l•t day of May, 1978. ( S E ~ r. -------Mayor:------ ~'!'TEST: D1riCtor of Plnance----- ( s £ ~ r. ~TTES'I': *FIN~LLY P~SSED ~NO ~DOPT£0 Thia 15th day of May, 1978. -----------Miioi _____________ _ *(The following to be omitted fr0111 publication following fir•t readin<J and to I» ln•ertecl in the publication f ollowing final pa88A9e.) - 5 2 - • I • •