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HomeMy WebLinkAbout1977-06-20 (Regular) Meeting Agenda• • • 0 CITY COUNCIL MEETING -June 20, 1977 Regular • • l • • ( • • • • AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL JUNE 20, 1977 7:30 P.M. Call to order, invocation by Mr. Ernest Martin, Baha'i Faith of Englewood, 4700 South Elati Street, pledge of allegiance by Boy Scout Troop #92 , and roll call. 1. Minutes. (a) Minutes of the regular meeting of June 6, 1977. (Copies enclosed.) (b) Minutes of the special call meeting of June 13, 1977. (Copies enclosed.) 2. Pre-Scheduled Visitors . (a) Paul H. Daghlian and Doug Johnson, representing Paul's Restaurant and Pizzeria, 3542 South Fox Street, concerning application for Beer and Wine license. (Copies enclosed.) (b) Ms . Pat Johnson, 4220 South Huron Street, and Ms. Elsie Kaup, 4215 South Galapago Street, will be present to address Council concerning the enforcement of animal control ordinance. (c) Leo G·. Mills will be present to request an encroachment into the right-of-way on the north and east side of 4901 South Delaware for the installation of a fence. (Copies of memorandum to City Manager from Director of Community Development enclosed .) 3 . Communications -No Action Recommended. (a) Minutes of the Planning and Zoning Comm is sion meeting of May 3, 1977 . (Copies enclosed.) (b) Minutes of the Planning and Zoning Commission meeting of June 7, 1977. (Copies enclosed.) ----- • I • • I n n - • • • • • • Page 2 June 20, 1 977 Agenda 3 . Communications -No Action Recommended (continued). (c) Minutes of Career Service Board meeting of May 19, 1977. (Copies enclosed.) (d) Minutes of Police Pens i on Board meeting of June 3 and June 7, 1977 . (Copies enclosed.) (e) Minutes of Fire Pension Board meeting of June 2, 1977. (Copies enclosed.) (f) Minutes of Denver Regional Council of Govern- ments meeting of Ma y 18, 1977 . (Copies enclosed.) (g) Financial Report for May, 1977. (Copies enclosed) 4. Communications -Action Recommended. (a) Minutes of Parks and Recreation Commission meet- ing of June 9, 1977, with the following recom- mendations : (i) Concerning room identification and recognition plaques at Elsie Malley Centennial Center. (ii) Concerning beer consumption in parks. (Copies enclosed .) (b) Minutes of Water and Sewer Board meeting of May 24, 1977, with the following reconnnendations (Postponed from June 6, 1977 meeting): (i) Concerning approval of lease for 2000 acre feet of water to Central Colorado Water Conservancy District (C .C .W.C.D.) (ii) Concerning approval of lease for 1000 acre feet of water to Ground Water Appropriatiors of the South Platte River (G .A.S .P.) (Copies of minutes, recommendations and letter from C.C .W.C.D . enclosed.) • I • • - • • • • • Page 3 June 20 , 19 77 Agen da 4 . Communications -Ac tion R commended (cont inued). (c) Re n ew al of 3.2 Beer license fo r Sport Bowl, 3295 Sou th Br oadway . (Copi es enclosed .) (d) Renewal o f 3 .2 Bee r license for Bob's Grocery, 3296 South Washington . (Copies enclosed.) (e) Memorandum from Director o f Finance concerning Liquor Licensing Procedures. (Copies enclosed .) S. City Attorney. 6. Ordinance on Final Reading. (a) Ordinance concerning an agreement between the State of Colorado and the City of Englewood concerning a grant from the Health, Water Quality Control Commission. (Copies enclosed .) (b) Ordinance concerning the establishment of the title of Director of Employee Relations and the elimina- tion of the title of Director of Personnel . (Copies enclosed.) Bill for an Ordinance . (c) Bill repealing and reenacting Sections 1 throug h 9, of the 1969 Englewood Municipal Code en t itled "Auto Wrecking and Junk Yards." (Postpon ed f rom May 16, 1977 meeting.) a B /ljflt!~ V()rdema.n <93~ -0:J. l/(,) "'¥ Do..rkne rni.sse ln ,an {93t.r-t 3 ,'1 Other Matters. n c+,!,ed ~ phon (p -11,,-77 (d) Attorney's Choice .~ C onsid era.:+,'un o./1 . l .'n_a...._ Su.,f n :.lt:1.f,c1 e.. -1-o -1-l-,e_ <:!.P..r s h r~clcf Qfe..--o..-+. n. City Manager. (a) (b) Resoluti9J) appropriating $35,000 for inter i or furnishings and equipment for Simon Center . (Copies of Resolution and list of furn ishings proposed enclosed .) Letter from Arapahoe County Board of Commissioners concerning reappointment of John R . Crowley to RTD Board of Directors. (Copies enclosed .) I • • - • • • • • • Page 4 June 20, 1977 Agenda 6. City Manager (continued). (c) Manager's Choice . 7. Other Visitors. 8. General Discussion. (a) Mayor's Choice. (b) Councilman's Choice. 9. Adjournment . ~f.rlr~ City Manager ph • I • • In n - • • • • • • NOTICE OFFICIAL ADDENDUM ~O THE AGENDA • REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL JUNE 2 0, 19 77 Notice is hereby given of the official addendum to the agenda for the June 20, 1977 , Englewood City Council meeting, under "City Attorney" section as follows : 6 . City Atto_rney . Other Matters . (d) Consideration of filing suit relative to the car shredder operation. City Manager ph l) I • • - June 20 June 29/ July 1 July 4 July 5 July 11 July 18 6/15/77 • • • • • • 5,:0Ap LmE NO :,:d y 0 ,:,,:o:.EC:n:e:enc~ ~ 7 :30 p .m. Regular Counc il mee t ing, ~~i~mbers . 5 :00 p .m. 7 :30 p .m. 7 :00 p.m. 6 :00 p .m 7 :30 p.m . Colorado Muni c ipal League Annual Conference at Four Seasons Motor Inn in Colorado Springs . HOLIDAY -INDEPENDENCE DAY CITY HALL WILL BE CLOSED. Study session, Conference Room A; Regular Council meeting, Council Chambers. Continuation of Public Hearing on Hampden Professional Park Subdivision final plat . City Council Chambers . Study session, Conference Room A; Regular Council meeting, Council Chambers . • I • • • CITY COUNCIL MEETING June 20, 1977 • • - Agenda Item 6b -Letter from Arapahoe County Board of CoIWnissi o ne rs concerning reappointment of John R. Crowley to the RTD Board of Directors. COUNCILMAN CLAYTON MOVED TO APPROVE THE REAPPOINTMENT OF JOHN R. CROWLEY AS A REPRESENTATIVE OF ARAPAHOE COUNTY TO THE RTD BOARD. Councilman Brown seconded the motion. Upon a call of the roll, the vote r esulted as follows: Ayes: Council Members Williams, Sovern, Brown, Clayton , Taylor. Nays: Council Members Smith, Mann. The Mayor declared the motion carried . COUNCILMAN SOVERN MOVED TO SEND A LETTER FROM ENGLEWOOD CITY COUNCIL TO THE ARAPAHOE COUNTY COMMISSIONERS AND THE REGIONAL TRANSPORTATION DISTRICT OBJECTING TO THE LACK OF ACCOUNTABILITY THAT THE R.T.D. BOARD HAS TO THE PUBLIC AT LARGE AND TO THE ELECTED OFFICIALS THROUGHOUT THE DENVER METRO AREA, WITH COPIES TO BE SENT TO THE LEGISLATORS. Councilman Smith seconded the motion. Upon a call of the roll, the vot e result e d as fo llows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays: None. The Mayor declared the motion carried. Agend a Item 8b -Councilman's Choice COUNCILMAN MANN MOVED TO APPROPRIATE $430 TO PURCHASE 200 TICKETS FOR THE ENGLEWOOD OLD TIMERS ASSOCIATION TO SEND 200 BOYS AND GIRLS TO ENGLEWOOD OLD TIMERS NIGHT AT BEAR STADIUM. Councilman Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays : None . The Mayor declared the motion carried . • I • • - • • • REGULAR MEEI'ING : • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD , COLO RA DO June 6 , 1977 I()_. The City Council of the City of Engl ewood , Arapah o e County , Colorado , met in regular sessi o n on June 6 , 1977 at 7 :30 p .m. May o r Taylor , presiding , called the meeting t o o rder . The invocatio n was given by Werner Sc hnackenberg, Baha 'i Faith of Englewood , 4700 Sou th Elati Street . The Pledge o f Allegiance was led by Bo y Scout Troop #92 . Mayor Taylor asked for r oll call . Upon the call cf the r oll , the following were present : Council Members Williams , Sovern , Sm ith, Brown, Mann , Clayton , Taylor . Absent : None . The Mayor declared a qu orum present . Also present were : City Manager McC own Administrative Assistant Brown Assistant City Atto rney DeWitt Directo r o f Finance/City Clerk James Deputy City Clerk Varner ****** COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEEI'ING OF MAY 16 , 1977 . Councilman Sovern seconded the motion . Up on a call of the r oll , the vote resulted as follows: Ayes : Council Members Williams , So vern , Smith , Brown, Mann, Clayton , Taylo r . Nays: None . The Mayor declared the motion curried . ****** COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL CITY COUNCIL MEEI'ING OF MAY 23 , 1977 . Councilman So vern seconded the motion . Upon a call of the r oll , the vote resulted as follows: Ayes : Council Members Will iams , Sovern, Smith , Brown , Mann, Clayton , Taylor . Nays: No ne . The Mayor declared the motion carried . * * * * * * I • • • • • • June 6 , 1977 Page 2 COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE PECIAL CITY COUNCIL MEET ING OF MAY 31 , 1977 . Councilman Sovern seco nded the motion . Upon a call of the roll , the vote resulted as follows : present . Ayes: Cou ncil Members Williams , Sovern , Smith , Brown, Mann , Clayton , Taylor . Nays: None . The Mayor declared the moti on carried . * * * * * * Pre-scheduled visito r Dorsey Cassell, 2986 West Union, was not * * * * * * Colbert Cushing, 3791 South Sherman , appeared representing CONSENSUS to discuss the possibility o f high density apartment hous ing devel opment in the 3300 block of South Acoma, Bannoc k, and Broadway . He presented and reviewed a letter to City Council from CONSENSUS dated May 25 , 1977 requesting if City Council is willing t o favorably cons i der the following: (1) close Acoma Street between Floyd and Girard; (2) commit and zone the City-owned land on Acoma and Bannock between Floyd and Girard for high-density hous ing ; (3) unde rwrite $10 ,000 towards the cost of a market analysis and feasibility study; (4) make 30 ,000 square feet at Floyd and Bannoc k available to any developer wh o will commit t o build the first unit of this project on a subordinated lease basis ; and (5) agree that apartments should be one and two -bedroo m units renting from $250 t o $475/month . COUNCILMAN WILLIAMS M'.lVED TO DENY ALL FIVE REQUESTS BY CONSENSUS UNTIL A MORE SENSIBLE APPROACH CAN BE DISCUSSED . Councilman Clayton seconded the motion . COUNCILMA1 MANN MOVED TO TABLE THIS MATTER TO ALLOW FOR FURTHER STUDY . Councilman Brown seconded the motion . Up o n a call of the roll , the vote resulted as follows : Ayes : Council Members Sovern , Brown, Mann , Taylor . Nays : Council Members Williams , Smith , Clayton . The May o r declared the motion carried . * * * * * * William Anderson , 4981 South Washington , appeared concerning several matters of concern . Mr. Anderson stated that the City sho uld have acted sooner against the car shredder . He noted that the paper plant is not keeping the paper contained and is causing a fire hazard . He stated that vandalism is taking ove r the parks , especially Belleview Park, and that dogs running loose are a problem . Mr . Anderson also stated that the tax dollar should get more out of the City employees . * * * * * * I • • • Ir, ( • June 6 , 1977 Page 3 • • • COUNCILMAN WILLIAMS MOVED TO OPEN A PUBL I C HEARI G TO CONSIDER AN APPLICATION FOR SPECIAL EVENTS PERMIT RECEIVED FR OM SOUTH SUBURBAN COMMUNITY ARTS SYMPHONY SOCIETY , 333 WEST HAMPDEN AVENUE . Coun cilman Clayto n sec onded the motion . Upon a call o f th e r o ll , the vote resulted as foll ows : Ayes: Co unci l Members Williams , So vern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . The May or declared the mo tion carried . City Clerk James repor ted that the City rece i ved an applicat i o n for a spec i al events permi t f o r beer and wine from South Suburban Commu nity Arts Sympho ny Soc iety , 333 West Hampden Avenue , t o be held in the Cinderella City Bl ue Mall on Jun e 18 , 1977 from 8 :00 p .m. t o 1 1 :00 p .m. He stated the appli - c ati on should be com pl eted t o show Peter Bu ckl ey 's birth date o f 02-04 -40 and T . Go r don Parks ' birth date of 06 -27-31 . Mr . James stated everything else is in order , and that the management o f Cinderella City has g iven app r oval f o r this event . Diane Swaim , Business Manager , and B . G. Campbe ll , Board Member , appeared representing South Su burban Community Arts Symphony Society . Mr . Camp bell noted that question #9 on the applicati on should be c o rrected t o read "no ". Ms . Swaim stated that thi s event will be he l d after Cinderella City ho u rs when none of the stores a re o pen . She further stated that they expect appr ox imatel y 2 ,000 people t o participate in the event and that she kn ows o f no other fac i lity with a l icense that could serve this numbe r o f people , although they did not investigate the possibi l ity o f using o ther l i c ensed facilities . COUNCILMAN MAN N MOVED TO CLOSE 'l'HE PUBLIC HEARING . Coun cilman So vern seco nded the mo tion . Upon a call o f t he r oll , the vote resulted as follows : Ayes : Co unci l Members Wi lliams, So vern , Smith , Brown , Man n, Clayton , Taylor . Nays : None • The Mayor declared t he moti on carried . CO UNCILMAN SO VERN MOVED TO GRANT A SPECIAL EVENTS PERMIT TO SOUTH SUBURBAN COMMUNITY ARTS SYYIPHONY SOCIETY TO BE HELD IN THE CINDERELLA CITY BLUE MALL ON JUNE 18 , 1977 FROM 8 :00 P .M. TO 11 :00 P .M. Councilman Mann seconded the moti on . Councilman Smith no ted that it is a requirement of the l aw f o r the applicant to prove that there are n o other l icen s ed fac ilities available . Upon a call o f the r oll , the vote resul ted ad f ollows: Aye s : Council Members Williams , So vern , Brown , Mann , Cl ayton , Taylo r . • • I • • - • • June 6 , 1977 Page 4 Nays : Co uncil Member Smith . • • • The Mayor declared the mo ti on carried . Councilman Sovern requested the City staff t o prepare info rmatio n t o give to special event permit applicants stating the type of infor mation they are required t o present at the public hearing . ****** "Comm unicatio ns-No Acti on Rec ommended " on the agenda were received : (a) Minutes o f the Hous ing Auth ority meeting o f April 5 , 197 7 , (b ) Minutes o f the Denver Regi onal Council o f Gover nments meeting o f Apri l 20 , 1977 . (c ) Minutes of the Fire Pension Boar d meetings of Apr i l 28 , May 4 , and May 18 , 1977 . (d) Minutes of the Library Board meeting of May 10 , 1977 . (e ) Minutes o f the Police Pensi on Boar d meeting o f May 1 2 , ( f) Minutes of the Parks and Recreation Commission meeting May 12 , 1977 . (g) Mana g ement l etter from Shepherd and Company , I nc . 1977 . of May o r Taylo r requested t he City staff t o respo nd t o City Council concerning the c omments made by Shepherd and Company in the management letter . * * * * * * City Manager Mcc own presented a rec ommendati o n from the Water and Sewer Board t o c o nsider a replacement for Boar d Member Hayes , wh o has mo ve d o ut o f the City and is n o l on ger eligible t o be a member . COUNCILMAN MANN MOVED TO PUBLISH IN THE LOCAL NEWSPAPER A NOTICE OF THIS VACANCY ON THE WATER AND SEWER BOARD . Councilman So vern seconded the moti on . Up o n a call of the r oll , the vote resulted as f ollows : Ayes: Co uncil Members Williams , Sovern, Smi th , Brown , Mann , Clayt o n , Taylor . Nays: None . The May o r declared the mo tio n carried . ****** City Manager McCown presented a rec ommendation from the Water and Sewer Board for approval of an a greement with Genesee Water and Sanitation • I • • • • • - June 6 , 1977 Pa g e 5 Distrj_c t . Mr . McCo wn stated this agreement Yill enable Englewood to receive Genesee 's Brown Ditch water at several points of diversion in exchange for Genesee 's taking water it owns ou t o f McBroom Ditch . This Yill benefit EngleYood in that Gen esee agr ees t o withdraw its opposition to transfers 'Which EngleYood i s c urrently un dertaking . COUNCILMAN SM ITH MOVED TO APPROVE THIS AGRE EMENT WITH GENESEE WATER AND SANITATION DISTRICT . Councilman Mann s ec onded the motion . Up on a call of the r oll , the vote re s u lted as follows : Ayes : Co unci l Members Wi lliams , Sovern , Smith , Br own, Mann , Clayton , Taylor . Nays : None . The May o r declared the motion carried . ****** City Manager Mcc own presented a recommendati on from the Water and Seyer Board that the Utilities Capital Imp r o vement Program be forYarded t o the Department o f Community Develo pment , subject t o change by City Counc il . COUNCILMAN SOVERN MOVED TO RECEIVE THE RECOMMENDATION FR OM THE WATER AND SEWER BOARD CONCERNING THE FIVE -YEAR CAP ITAL IMPROVEMENT PROGRAM . Counc ilman Smith seconded the motio n . Up on a call o f the r oll , the vo te resulted as f ollows : Ayes: Council Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : o ne . The May or declared the moti on carried . ****** Ci t y Manager Mc cown presented a reco mmendati on fr om the Water and Sewer Boa rd for approval o f a contrac t t o lease 1 ,000 acre feet of agricultural Ya ter to G.A.S .P . (Ground Water Appropriators o f the South Platte River ) in 1977 at $10 per acre foot ; as well as a recommendation for approval of a contrac t t o le ase 2 ,000 acre feet o f agricultural Yater t o C.C.W.C.D. (C e ntr al Co lorado Water Conservancy District) at $10 per acre f oot . COUNCILMAN SOVERN MOVED TO POSTP ONE ACTI ON ON THESE TW O RECOMMENDATIONS FROM THE WATER AND SEWER BOARD UNTIL THE EXT REGULAR CITY COUNCIL MEETING SO THAT THE STRATEGY FOR THE CITY OF THORNTON AND THE ARRANGEMENTS WITH THE CITY OF DENVER CAN BE REVIEWED . Councilman Smith seconded the moti on . Up o n a call o f the r oll , the vote resulted as f olloYs : Ayes : Council Membe r s Wi l liams , Sovern , Smith , Brown , Mann , Clayton , Taylor • • I • • r::, - • • • • • • June 6 , 1977 Page 6 Nays : None . The May or d e cl ared t he mo tio n carried . * * * * * * May o r Tay lor d e clared a rec e ss at 8 :55 p .m. City Counc i l reconvened at 9 :10 p .m. Upon a c a ll of t he r oll , t he f oll owing we r e pre s e nt : Counc il Member s Wi l liams , Sovern , Smith , Br own , Mann , Clayton , Taylor . Absent : None. The May or d e clar ed a quo r um pres e nt . * * * * * * RESO LUT IO N NO. 31 , SERIE S OF 1977 A RE SO LUTI ON AMENDING THE 1 977 WATER FUN D BUDGET . COUNCILMAN SOVERN MOVE D TO PAS S RE SO LUTI ON NO. 31 , SER I ES OF 197 7 . Co uncilman Br own s e cond ed the mo tio n . Upon a c a ll o f the r o ll , the vo t e resulted as f o l l ows : Aye s : Co unci l Members Wi lliams , So vern , Smith , Br own , Mann , Clayt o n , Taylor . Nay s : Non e . The Mayo r declar ed the mo ti on carri ed . * * * * * * Ci t y Mana g er McC own pr e s ented a memo randum f r om the Direc t o r o f Commun i ty Develo pment c oncerning the Commun i ty Development Bl oc k Grant appl ication fo r $1 50 ,000 grant fr om the Department o f Ho using a nd Urb an Dev e l o pment . CO UN CILMAN BROWN MOVED TO AUTHORIZE THE CITY MANAGER TO S IGN THIS APPLICATI ON. Counci lman Clayton s e c onded the mot ion. Up on a call o f the r ol l , the vot e r esulted as f o llows : Ayes : Council Member s Will i ams , So vern , Smith , Br own , Mann , Cl ayt on , Tayl o r . Na ys : None . Th e May or declare d t he motion carr ied . * * * * * * I • • I r:, ,.., - • • June 6 , 1977 Page 7 INTRODUCED AS A BILL BY COUNCILJ.1AN SOVERN BY AUTHORITY ORDINANCE NO . 13 SERIES OF 1977 • • • AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF ENGLEWOOD , COLORADO , AlID THE REGIONAL TRANSPORTATION DISTRICT FOR THE USE OF CITY ROADWAYS AND PARKING AREAS FOR THE PURPOSES OF PROVIDING BUS SERVICE AND VEHICLE PARKING TO RTD PATRONS . COUNCILMAN SOVERN MOVED TO PASS ORDINANCE NO . 13 , SERIES OF 1977 , ON FINAL READING . Councilman Brown seconded the motion . City Manager McCown noted this agreement is for the parking spaces where the old Pol ice/Fire building was located , and that the agreement can be cancelled by either party up on 90 days not ice . Councilman Mann stated he cannot support a parking l o t in the middle o f the City f or this purpose . Upon a call of the roll , the vote resulted as follows: Ayes : Council Members Sovern , Smith , Br own , Clayton . Nays: Council Members Williams , Mann , Taylor . The Mayor declared the motion carried . ****** INTRODUCED AS A BILL BY COUNCIL MEMBER SOVERN A BILL FOR Ai ORDINANCE AUTHORIZING A CONTRACT WITH THE STATE OF COLORADO FOR THE USE AND BENEFIT OF THE DEPARTMENT OF HEALTH , WATER QUALITY CONTROL COMMISSION AND THE CITY OF ENGLEWOOD , TO CONSTRUCT BACKWASH WATER TREATMENT FACILITI ES AT THE ALLEN AND BEAR CREEK WATER TREATMENT PLANTS • COUNCILMAN SOVERN MOVED TO PASS THIS BILL ON FIRST READING . Councilman Brown seconded the motion . Upon a call of the r oll , the vote resulted as follows: Ayes: Counc i l Memb ers Williams , Sovern , Smith , Brown, Mann , Clayton , Taylor . Nays : None . The Mayor declared the motion carried . * * * * * * • I • • • • June 6 , 1977 Page 8 • • • INTRODUCED AS A BILL BY COUNCIL MEMBER SMITH A BILL FOR AN ORDINANCE AMENDING SECTION 3 , CHAPTER 5 , TITLE I , AND SECTION 7 , CHAPTER 2 , TITLE V, OF THE 1969 ENGLEWOOD MUNICIPAL CODE BY CHANGING THE TITLE OF PERSONNEL DIRECTOR TO EMPLOYEE RELATIONS DIRECTOR . COUNCILMAN SMITH MOVED TO PASS THIS BILL ON FIRST READING . Councilman Sovern seconded the motion . Upon a call of the r oll , the vote resulted as follows : Ayes : Council Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . The Mayor declared the motion carried . ****** City Mana ger McC own presented a memorandum and proposed Comprehe nsive Water Use Policy t o curtail water use i n City fac i lities and by City personnel without severely cutting City services . COUNCILMAN SMITH MOVED TO ENDORSE THIS POLICY . Councilman Mann sec o nded the motion . Upon a call of the r oll , the vote resulted as follows : Ayes : Council Members Williams , Sovern , Smith , Brown , Mann, Clayton , Taylor . Nays: None . The Mayor declared the motion carried . ****** City Manager McC own presented a memorandum from the Direct or of Public Works concerning paving streets in northwest Englewood , particularly that area b ounded by Bates and Dartmouth between Zuni Street and the Colorado and Southern railroad tracks . COUNCILMAN CLAYTON MOVED TO POSTPONE THIS ITEM UNTIL THE SECOND REGULAR CITY COUNCIL MEETING IN JULY FOR FURTHER STUDY , AND TO REQUEST A REPORT FROM THE PUBLIC WORKS DEPARTMENT ON THE FEASIBILITY OF THIS . Council- man Williams seconded the motion . Upon a call of the roll , the vote resulted as follows : Ayes : Council Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . The Mayor declared the motion carried . ****** I • • I r:1 • • \ • June 6 , 1977 Page 9 • • • Maurice Merlin , 3688 South Sherman , appeared and requested a brief presentatio n on the wate r capital improvement prog ram s o that tho se citizens i n attendance know what City Council is talking ab out . Mayor Taylor answered Mr . Merlin 's questi ons . ****** Mayor Taylor n o ted there wi ll be no May o r 's Co ffees during the mo nths of June, July and Au g ust. ****** Councilman Sovern made a brief presentatio n c oncerni ng the 201 Waste Water Management Plan whi ch is before the Denver Regi o nal Council of Governments at this time . * * * * * * Councilman Clayton requested that a study be made by the Pub l ic Wo rks Traffic Divisi o n with a report back t o City Council for improving the le ft turn situation on South Bannock St reet where it meets West Quincy Avenue . * * * * * * Councilman Mann requested an update from the City staff c o ncerning the Little Dry Creek flood drainage . * * * * * * There being n o further business, Mayor Taylor adj ourned the City Council meeti ng at 9:50 p.m . City Clerk • I • • ,.., • REGULAR MEEI'ING: • • CO UNCIL CHAMBERS CITY OF ENGLEWOOD , COLORADO June 6 , 1977 I()_. The Ci ty Council of the City of Engl ewo od, Arapahoe County , Colorado , met in regular session on J une 6 , 1977 at 7 :30 p .m . Mayor Taylor , presiding, called the meeting t o o rder. The invoc ation was given by Werner Sc hnackenberg , Baha 'i Faith of Englewoo d, 4700 South Elati Street . The Pledge of Allegiance was led by Boy Scout Troop #92 . Mayor Taylor asked for r oll call. Up on the call of t~e r oll , the following were present: Council Members Williams , Sovern , Smith , Br own , Mann , Clayto n , Taylor . Absent: None . The Mayor declared a quorum present . Also pres ent we r e: City Manager McC own Administrative Assistant Browr. Assistant City Atto rney DeWitt Director of Finance/City Clerk James Deputy City Clerk Varner ****** COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF MAY 16 , 1977 . Councilman Sovern s e conde d t he motion . Upon a call of the r oll , the vote resulted as foll ows: Ayes: Council Members Williams , So vern , Smith , Brown , Mann , Clayton, Taylor . Nays: None. The May or declared the motion carried . ****** COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF MAY 23 , 1977. Councilman Sovern seconded the motion . Upon a call of the r oll, the vote resulted as follows: Ayes : Council Members Williams, So vern , Smith, Brown , Mann , Clayton , Taylor . Nay s: None . The Mayor declared the mot i on carried. * * * * * * • I • • n • • - June 6 , 1977 Page 2 • COUNCILMAN SMITH MOVED TO APPROVE THE MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF MAY 31 , 1977 . Councilman So vern seconded the mo tio n . Upon a c all of the r oll , the vote resulted as follows : present . Ayes : Co unci l Members Williams , Sovern , Smith , Brown, Mann, Clayton, Taylo r . Nays : None . The Mayor declared the motion c arried . * * * * * * Pre-scheduled visito r Dorsey Cassell, 2986 West Union , was not * * * * * * Colbert Cushing, 3791 South Sherman , appeared representing CONSENSUS to d iscuss the possibility of high density apartment housing development in the 3300 block of South Acoma, Bannoc k , and Broadway . He presented and reviewed a letter to City Council fr om CONSENSUS dated May 25 , 1977 requesting if City Council is willing to favorably c onsider the following: (1) close Acoma Street between Floyd and Girard; (2) commit and zo ne the City-owned land on Acoma and Bannock between Floyd and Girard for high-density housing ; (3) underwrite $10 ,000 towards the cost of a market analysis and feasibility study ; (4) make 30 ,000 square feet at Floyd and Bannock available to any developer who will commit to build the first unit o f this project on a subordinated lease basis ; and (5) agree that apartments should be one and two -bedroom units renting from $250 to $475/month . COUNCILMAN WILLIAMS MOVED TO DENY ALL FIVE REQUESTS BY CONSENSUS UNTIL A MORE SENSIBLE APPROACH CAN BE DISCUSSED. Councilman Clayton seconded the motion . COUNCILMAN MANN MOVED TO TABLE THIS MA'Ill'ER TO ALLOW FDR FURTHER STUDY . Counc ilman Brown seconded the motion . Upon a call of the roll, the v ote resulted as follows: Ayes : Council Members Sovern , Brown, Mann, Taylor • Nays: Council Members Williams , Smi th, Clayton . The May o r declared the moti o n carried . * * * * * * William Anderson , 4981 South Washington , appeared concerning several matters of concern . Mr . Anders on stated that the City should have acted sooner against the car shredder . He noted that the paper plant is not keeping the paper contained and is c ausing a fire hazard. He stated that vandalism is taking over the parks , especially Belleview Park, and that dogs running l oo se are a problem . Mr. Anders on also stated that the tax dollar should get more o ut of the City employees. ****** • I • • • June 6, 1977 Page 3 • • COUNCILMAJi WILLIAMS MOVED TO OPEN A PUBL IC HEARING TO CONSI ER AN APPLICATION FOR SPECIAL EVENTS PERMIT RECEIVED FROM SOUTH SUBURBAN COMMUNITY ARTS SYMPHONY SOCIETY , 333 WEST HAMPDEN AVENUE . Councilman Clayto n sec onded the motion . Up on a call of the r o ll , the vote resulted as f o llows: Ayes: Council Members Wi lliams, So vern , Smith, Brown, Mann, Clayton , Taylo r . Nays: None . The Mayor declared the motion carried . City Clerk James reported that the Ci ty received an appli cation f or a special events permit f o r beer and wine f rom So uth Suburban Community Arts Symph o ny Society , 333 West Hampden Avenue , t o be held in the Cinderella Ci t.y Blue Mall on June 18, 1977 fro m 8 :00 p .m. t o 11:00 p .m. He stated the appli- cation should be completed t o s h ow Peter Buckl ey's birth date o f 02-04 -40 and T . Gordon Parks' birth date o f 06 -27 -31. Mr . James stated everything else is in order, and that the management of Cinderella Ci ty has given approval for this event . Diane Swaim, Business Manager , and B. G. Campbell, Board Member, appeared representing South Suburban Community Arts Symphony Society . Mr. Campbell no ted that questio n #9 on the application should be corrected to read "no". Ms . Swa im stated that this event will be held after Cinderella City hours when none of the sto res are open . She further state d that they expect approximately 2 ,000 pe ople t o participate in the event and that she knows o f no other facility with a license that could serve this number o f people, although they did not investigate the p o ssibility o f using other licensed facilities . COUNCILMAN MANN MOVED TO CLOSE THE PUBLIC HEARING. Counc ilman Sovern sec o nded the motio n. Upon a call of the r oll , the v ote resulted as f ollows: Ayes : Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylo r. Nays: None . The May o r declared the moti o n carried . COUNCILMAN SO VERN MOVED TO GRANT A SPECIAL EVENTS PERMIT TO SOUTH SUBURBAN COMMUNITY ARTS SYMPH ONY SO CIET Y TO BE HELD IN THE CINDERELLA CITY BLUE MALL ON JUNE 18 , 1977 FROM 8 :00 P .M. TO 11:00 P.M. Councilman Mann sec onded the mot i on. Councilman Smith no ted that it is a requirement o f the law f o r the applicant to prove that there are n o other licensed facilities available. Upon a call o f the r o ll, the vote resulted as f ollows: Ayes: Council Members Williams, Sovern, Brown, Mann, Clayton, Taylo r • • I • • n • • June 6 , 197'7 Page 4 Nays: Council Member Smi th. • - The Mayor declared the motion carried . Councilman Sovern requested the City staff to prepare info rmatio n to give t o special event permit applicants stating the type of information they are requ i red to present at the public hearing . * * * * * * "Communications-No Action Recommended " on the agenda we r e r eceived: (a) Minutes o f the Housing Authority meeting of April 5, 1977 . (b) Minutes of the Denver Regional Council of Governments meeting of April 20 , 1977 . (c) Minutes of the Fire Pension Board meetings of April 28 , May 4 , and May 18 , 1977 . (d) Minutes of the Library Board meeting of May 10 , 1977 . (e) Minutes of the Police Pension Bo a rd meet ing of May 12 , 1977 . (f) Mi nutes of the Parks and Recre ation Commiss i o n meeting of May 12 , 1977. (g) Management letter from Shepherd and Company , Inc . May o r Taylor requested the City staff t o respond to City Council concerning the comments made by Shepherd and Company in the management letter . ****** City Manager Mc Co wn presented a recommendation f r om t he Water and Sewe r Board t o c o nsider a replacement f o r Board Me mber Hayes , who has mo ved out of the Ci t y and is no longer eligible to be a membe r , COUNCILMAN MANN MOVED TO PUBLISH IN THE LOCAL NEWSPAPER A NOTICE OF THIS VACANCY ON THE WATER AND SEWER BOARD . Counc i lman Sovern seconded the motion . Upon a call of the roll , the vote resu lted a s follows : Ayes : Council Members Williams , Sovern , Smith, Brown , Mann , Clayton , Taylor . Nays: None . The Mayor declared the mo tion carried • * * * * * * City Manag er McCown presented a re commendation from the Wa ter and Sewer Board for approval of an agreement with Ge n esee Wat e r and Sanitation • I • • In ,.. • J une 6 , 1977 Pa ge 5 • • District. Mr. McC own stated thi s a greement wi ll enable Englewoo d t o rece ive Genes ee's Brown Ditch water at several points o f diversi on in exchange f or Genesee's taking water i t ovns out of McBro om Ditch. This will benefit Englewood i n that Genesee agrees t o withdraw its opp o sition to transfers which Englewoo d is currently undertaking . COUNCILMAN SMITH MOVED TO APPROVE THIS AGREEMENT WITH GENESEE WATER AND SANITATION DIS TRICT. Councilman Mann sec onded the motion. Up on a call of the r oll , the vote resul te d as follows: Ayes: Council Members Williams , Sovern , Smith, Brown , Mann , Clayton , Tayl or . Nays: None . The Mayor declared the motion carried. ****** City Mana ge r McCovn presented a rec ommendati.on from the Water and Sewer Board t hat the Utilities Capital Imp r ovement Pr ogram be f orwarded t o the Department of Community Development , subj ect t o change by City Council, COUNCILMAN SOVERN MOVED TO RECEIVE THE RECOMMENDATION FR OM THE WATER AN D SEWER BOARD CONCERNING THE FIVE-YEAR CAP ITAL IMPROVEMENT PRO GRAM , Co un c ilman Smith seconded the motion . Upon a c all o f t h e roll , the vote resulted as follows: Ayes : Council Members Williams, So vern , Smi th , Brown , Mann, Clayton , Taylor. Nays : None . The May o r declared the moti on carried . ****** Ci ty Manager Mcc own present ed a recommendation from the Water and Sewer Board for approval of a contract t o lease 1 ,000 a c re feet o f agricultural water t o G.A.S .P . (Gr ound Water Approp riators of the South Platte River) in 1977 at $10 per acre foot; as we ll as a rec omm.endati.on for approval of a contrac t t o lease 2 ,000 acre feet of agricultural wa t er t o C.C.W.C.D. (Ce ntr al Co l orado Wate r Conservancy District) at $10 per acre foo t . COUNCILMAN SOVERN MOVED TO POSTPONE ACTION ON THESE TWO RECOMMENDATIONS FROM THE WATER AND SEWER BOARD UNTIL THE NEXT REGULAR CITY COUN CIL MEETING SO THA T THE STRATEGY FOR THE CITY OF THORNTON AND THE ARRANGEMENTS WI TH THE CITY OF DEN VER CAN BE RE VIEWED . Coun c ilman Smith seconded the motion. Upon a call of the r oll , the vote resulted as f ollows : Aye s : Counc il Members Williams , Sove rn, Smith , Brown , Mann, Clayton, Taylor • • I • • C June 6 , 1977 Page 6 Nays: None . The May or declared the motion carried . * * * * * * • • Mayor Taylor declared a recess at 8 :55 p .m. City Counc i l rec onvened at 9 :10 p .m. Upon a call of the r oll , the following were present : Council Membe rs Williams , Sovern , Smith , Brown , Mann, Clayton , Taylor . Absent: None . The May or declared a quorum present. * * * * * * RESOLUTION NO . 31 , SERIES OF 1977 A RESOLUTION AMENDING THE 1977 WATER FUND BUDGET . COUNCILMAN SOVERN MOVED TO PASS RESOLUTION NO. 31 , SERIES OF 1977 , Councilman Brown sec onded the motion . Up on a call of the r o ll, the vote resulted as follows: Ayes: Council Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . The Mayor declared the motion carried . ****** City Manager Mccown presented a memorandum from the Director of Commun ity Development concerning the Community Development Block Grant application for $150 ,000 grant from the Department of Housing and Urban Dev elopment. COUNCILMAN BROWN MOVED TO AUTHORIZE THE CITY MANAGER TO SIGN THIS APPLICATION . Councilman Clayton seconded the motion . Up on a call of the r oll, the vote resulted as follows: • Ayes : Council Members Williams , Sovern , Smith , Brown , Mann, Clayton , Taylor . Nays: None. The May or declared the motion carried . ****** • I • • • • - June 6 , 1977 Page 7 INTRODUCED AS A BILL BY COUNCILMAN SOVERN BY AUTHORITY ORDINANCE NO. 13 SERIES OF 1977 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF ENGLEWOOD, COLORADO , AND THE REGIONAL TRAN SPORTATION DISTRICT FOR THE USE OF CITY ROADWAYS AND PARKING AREAS FOR THE PURPOSES OF PROVIDING BUS SERVICE AND VEHICLE PARKING TO RTD PATRONS . COUNCILMAN SOVERN MOVED TO PASS ORDINANCE NO . 13, SERIES OF 1977 , ON FINAL READING . Councilman Brown seconded the motion. City Manager McCown noted this agreement is for the parking spaces where the old Police/Fire building wa s located , and that the agreemen t can be cancel led by either party upon 90 days notice . Councilman Mann stated he cannot support a parking lot in the middle of the City for this purpose . Upo n a call of the roll, the v ote resulted as follows: Ayes: Council Members So ve rn , Smith , Brown, Clayton . Nays: Council Members Williams , Mann , Taylor. The May or declared the motion carried . * * * * * * INTRODUCED AS A BILL BY COUNCIL MEMBER SOVERN A BILL FOR AN ORDINANCE AUTH ORIZING A CONTRACT WITH THE STATE OF COLORADO FOR THE USE AND BENEFIT OF THE DEPAR'IMENT OF HEALTH, WATER QUALITY CONTROL COMMISSION AND THE CITY OF ENGLEWOOD, TO CONSTRUCT BACKWASH WATER TREATMENT FACILITIES AT THE ALLEN AND BEAR CREEK WATER TREATMENT PLANTS. COUNCILMAN SOVERN MOVED TO PASS THIS BILL ON FIRST READING . Councilman Brown seconded the motion . Upon a call of the r oll , the vote resulted as follows: Ayes: Council Members Williams, Sovern , Smith , Brown , Mann, Clayton , Taylor . Nays: None . The Mayor declar ed the motion carried . * * * * * * • I • • • • June 6, 1977 Page 8 INTRODUCED AS A BILL BY COUNCIL MEMBER SMITH A BILL FOR • - AN ORDINANCE AMENDING SE CTION 3 , CHAPTER 5 , TITLE I , AND SECTION 7 , CHAPTER 2 , TITLE V, OF THE 1969 ENGLEWOOD MUNICIPAL CODE BY CHANGING THE TITLE OF PERSONNEL DIRECTOR TO EMPLOYEE RELATIONS DIRECTOR . COUNCILMAN SMITH MOVED TO PASS THIS BILL ON FIRST READING . Co uncilman Sovern seconded the motion . Upon a call of the r oll , the vote resulted as follows: Ayes: Council Membe rs Williams , Sovern, Smith , Brown, Mann, Clayton , Taylor . Nays: None . The Mayor declared the motion carried . * * * * * * City Manager Mccown presented a memorandum and propos ed Comprehensive Water Use Policy to curtail water use in Ci"y facilities and by City personnel without severely cutting City services . COUNCILMAN SMITH MOVED TO ENDORSE THIS POLICY . Councilman Mann seconded the moti on . Upon a call of the r oll , the vo te resulted as follows: Ayes : Council Members Williams , Sovern , Smith , Brown, Mann, Clayton , Taylor . Nays: None . The Mayor declared the motion carried . * * * * * * City Manager Mccown presented a memorandum from the Director of Public Works concerning paving streets in northwest Englewood , particularly that area bounded by Bates and Dartmouth between Zuni Street and the Colorado and So uthern rail r oad tracks . COUHCILMAN CLAYTON MOVED TO POSTPONE THIS ITEM u"NTIL THE SECOND REGULAR CITY COUNCIL MEETING IN JULY FOR FURTHER STUDY , AND TO REQUEST A REPORT FROM THE PUBLIC WORKS DEPARTMENT ON THE FEASIBILITY OF THIS . Council- man Williams seconded the motion . Upon a call of the roll, the vote resulted as follows : Ayes: Co uncil Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays: None . The Mayor declared the motion carried . * * * * * * I • • ·~ • • June 6 , 1977 Page 9 • • Maurice Merlin , 3688 South Shennan , appeared and requested a brief presentation on the water c a pital improvement program so that tho se citizens in atte ndance kn ow what Ci ty Council is talking ab out . Mayor Taylo r answered Mr . Merlin 's questions . ****** Mayor Taylor noted there will be no May o r 's Coffees during the mo nths of J une, July and August. ****** Councilman Sovern made a brief presentatio n conce rning the 201 Waste Water Management Plan which is before the Den ver Regional Council of Governments a t this time . ****** Councilman Clayton requested that a study be made by the Public Wo rks Traffic Divisi o n with a report back t o City Council f o r improving the l eft turn situation on So uth Bannock Street wh e re it me ets West Quincy Avenue . ****** Counc ilman Me.nn r equested an update from the City staff c o ncerning the Little Dry Creek fl ood drainage . ****** There being no f urther business, May or Taylor adjourne d the City Council meeting at 9 :50 p .m. City Clerk • • I • • In n • • SPEC IAL MEETillG: • • COUNCIL CHAMBERS CITY OF ENGLEWO OD , COLORADO June 13 , 1977 I b. The City Council of the City o f Englewood , Arapahoe County , Colorado , met in special sess ion o n June 13 , 1977 at 7 :00 p .m. May or Taylo r , presiding , called the meeting t o order . May or Taylor asked for r oll call . Up on the call of the r oll , the following wer e present : Counc il Members Williams , Sov ern, Smith , Brown , Mann , Clayton , and May or Taylor. Absent : on e . The Mayor declared a quo rum present . Al s o present were : City Manager McC own City At t o rney Berardin i Acting Pers onn el Directo r Br own Di recto r of Community Development Wanush Director of Finance/City Clerk J ames * * * * * * May or Taylor stated the purpose of this meeting was t o continue a meet i ng from May 9 , 1977 on a public hearing c oncerning Hampde n Pro fessi onal Park Subdivision f inal plat . Wi l liam J , Caskins , J r ., atto rney for the Sternberg Partnership , stated that the residents of the area and other interested parties are com ing clo se t o reaching an agreement o n the development o f Hampd en Pr ofessional Park Subdivi s i on and requested a continuance o f th r ee weeks . COUNCILMAN WILLIAMS MOVED TO POSTPONE THE PUBLIC HEARING ON HAMPDEN PRO FESSIONAL PARK SUBDI VI SION FINAL PLAT UNTIL JULY 11 , 1977 AT 7:00 P .M. Co uncilman Clayton seconded the motion . Upon a call of the r oll , the vote resulted as f ollows : Ayes : Council Members Williams , Sovern , Smith , Br own , Mann , Clayton , Taylor . Nays : None • The May or declared the motion carried . * * * * * * I • • n n • • June 13 , 1977 Page 2 • • COUNCILMAN MANN MOVED TO ADJOURN THE CITY COUNCIL MEETING . Councilman Williams seconded the mo ti on . Upon a call of the r o ll , the vo te resulted as f o llows: Ayes: Council Members Williams , S overn , Smith , Brown , Mann , Clayton , Taylor . Nays : None . The May or declared the motion carried , and the meeting was adj ourned at 7 :08 p .m. City Clerk • I • • L • • SPECIAL MEETING : • • COUNCIL CHAMBERS CITY OF ENGLEWOOD , COLORADO June 13 , 1977 I b. The City Counc i l of the City o f Englewood , Ar a paho e County, Col orado , met in spe cial s e ssion on June 13 , 1977 at 7 :00 p .m. May or Taylor, presiding, called the mee ting to order . Mayor Taylor asked for r oll call . Up on the call of the r oll , the followi ng were pr e sent: Council Members Williams, Sovern , Sm ith, Brown , Mann , Cl ayto n , and Mayor Taylor . Absent: None . The Mayor declared a quorum present . Also present were: City Manager Mccown City Att orney Berardini Acting Pe r sonnel Director Br own Director of Commun ity Development Wanush Director of Finance/City Clerk James * * * * * * Mayor Taylor stated the purpo se of this meeting was to continue a meeting from May 9 , 1977 on a public hearing c oncerning Hampden Professional Park Subdivision final plat. Will iam J , Gaskins , J r., attorney for the Sternberg Part nership , stated that the residents of the area and other interested parties are coming close t o reaching an agreement on t he development of Hampden Professional Park Subdivisi on an d requested a continuance of three weeks . COUNCILMAN WILLIAMS MOVED TO POSTPONE THE PUBLIC HEARING ON HAMPDEN PROFE SSI ONAL PARK SUBDIVISION FINAL PLAT UNTIL JULY 11 , 1977 AT 7 :0 0 P .M. Co uncilman Clayton seconded the moti on . Up on a call of the r oll , the vote resulted as follows: Ayes : Council Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None • The Mayor declared the motion carrie d , * * * * * * I • • - - • June 13, 1977 Page 2 • • • COUNCILMAN MANN MOVED TO ADJOURN THE CITY COUNCIL MEETING. Councilman Williams seconded the moti on. Upon a call of the roll, the vote resulted as follows: Ayes: Council Members Williams , Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays : None . The Mayor declared the motion carried, and the meeting was adjourned at 7:08 p .m. City Clerk • I • • • • • • • COMMENDATION PR E SENTED TO ANDY Mc COWN CITY MANAGER, CITY OF ENGLEWOOD, COLORADO Jun e 2 0, 1 977 The Ci ty Council of th e City of Englewood, Colorado, wish es t o a c knowledge and commend ANDY McCOWN, City Manager o f sai d City, for the publi ca tion of his articl e e ntitl e d RE F E RENDUM IMPASSE PLAN WORKS IN ENGLEWOOD, COLORADO, in th e LMRS Newsletter, Jun e 1977 issue; said Newsletter bein g a n a tional publication by the Labor- Ma nag e mc ·nt R,•l a t ion s S ,:,rvi ce of th " lln I Le d Stat e s Conference of May,,.-s . Additi o nal appreciation i s e xpre s sed by members of this Council fo r the leader s h i p and management abilit i es of ANDY Mc COWN as City Manager of said C ity sin c e September, 1974. Co ngr at ul a tions to o ur "Tr a n s planted Texan!" ENGLEWOO D CLTY COUN CI L: JAME S L. TAYLOR, Mayo r DA V ID B . CLAYTON, Mayor Pro Tem HOWARD R . BROWN, Cou n c l l ma n ~e rn Man n, Coun c ilm a n D ON /\1.IJ 1.. H. SM I T II, f'.0 1111 ,·Jl man llOll1 :1.AS 'I'. S OV E RN, Co 1111c 11 mon DO NA L D W. WTLLT AMS , Co un c i lman I • • < • • • • COUNCIL ACTION REQUEST LIQUOR AND J .2 BEER OUT LETS APPLICANT: Paul H. Dag hlian and Shake'Daghlian dba Paul 's Restaurant & Pizzeria · 3452 So uth Fox Street Eng l ewood, CO 80110 r/ T~:,0:,.:C::::.:::~•• Ciey Cooo,H. \"; 6~~ Applica tion--Bee r and wine license . Establish neighborhood and s e t public hearing da t e . POLICE AND FBI REP ORTS : N/A PREVIOUS CITY COUNCI L ACTION S DURING PRIOR TWO YEARS , EXC LUDING ANNUAL RENEWAL: N/A CITY ATT ORNEY'S REVIEW: COMMENTS: • ~ I • • - ( • • • , THIS APPLIC ATION MUST BE FILE D WITH THE COLORADO DEPARTMENT OF REV· E UE. STA o"E CAPITOL ANNEX BU I LO ING, 1375 SHERMAN STREET. DENVER , COLORADO 80203 , (3031 892·374 1. NO LICENSE WILL BE GRANTED UNTIL THE APPLICATION HAS BEEN APPROVED BY THE LOCAL LICENSING A UTHORITY. I MPOR TANT: CH ECK THE APPROPRIATE BO X F OR T HE TYPE OF LICEN S E(S) BEI NG AP P LIED FO R . THI S IS AN ORIGI NAL APP LIC A 1 ION AND A COPY MUST BE KE PT IN YOUR FILES FOR REFER ENCE WH N APPLYING FOR RENEW A L L IC ENSES . 0 RETAIL LIQUOR STORE LICENSE -C ity 0 RE T AIL L I QUOR STORE LICENSE -Couniy 0 L IQUOR LICENSED DRUG STORE -City 0 LI QUOR LICE NSED DRUG STORE -County 0 BEER & WINE LICENSE -City 0 BEE R & WINE LICENSE -County D CLU B LIC ENSE 0 W I NERY LICENSE (ST0,000 Bond Requi red) 0 WH O LESALE BEER L IC ENSE• 0 WHOLESALE L I Q UO R LICENSE ($10,0 00 Bond Req .) 0 OISTI LLERV LICENSE ($10,000 Bond Required) 0 REC TtFIE R LICENS E ($10,000 Bond Requ i re d) 0 IM PORTER'S LICENS E 0 BREWER Y (BEER ) LICENSE 0 HOTEL & RESTAURANT L ICE NSE ,-City & CountV 0 TAVEAN LIC ENSE -CltV & CountY S 177.60 S 262 .90 S 177.60 S 262.60 I 162.50 S 237.50 $ 110.00 S 301 .26 $ 301 .25 $ 301 .26 $ 110.00 0 PUBLIC T RA NSPO RTAT ION LICENSE each $ 260 00 S 500.00 $1000 00 $1000 00 $1000 00 $ 250.0 0 $ 2 5 0 00 $ 25 00 0 RACE T RACK LICENSE 0 ARTS LICE NSE (Plcn•, bu1 , cor) • Moy Requi re Bond THE UNDE RSIGNED HEREBY MAKES APP LIC AT IO N FOR A STATE LICE NSE AS INDICATED ABO VE, U NDER THE PR OVISIO NS OF TITLE 12, ARTICL E 47, C RS 1973, AND FOR T HAT PURPOSE MAKE S TH E FOLLOWI NG ANSWERS TO THE QUESTIO NS CON TAINED IN THIS AP PLICA • TION. EVERY APPLICABLE QUESTION MUST BE ANSWERE D. A NY FALSE AN SWER OR S TATEMENT MADE BY THE APPLI CANT CONST!· TUTES PERJ UR Y AND THE PERSON MAKING SUCH FALSE STATEMENT S UBJECTS ANY LIC EN S E ISSUED HEREIN TO REVOC A TION. AU ANSWUS MUST II l'IIINTIO IN INII oa fY?IWllnlN I . N•mo of Atlf>lluc,l(o) flwL .. !t.l::a.3h1ta .a ............ .. ~: .. ;;: ·:.:5.Jf.}{;.~tt~~ ~+.·· i .P/2i.~rL CL : . lusi~n Telephon• No. 3. Addret1 of piece to be tkanMd1 fXAC1 LOCATION OF PREMISES MUST If G IVEN . Gi"• ,tree, •nd number, where pouib le . If pl•-::• to be l1c e n uid Is located in• tc,wn or ,urea diatricl where tt la impoasible to g ive ,trff f •nd number, the lor and b lock num ber or~,, of .. ct ion where loca ted my,1 bo g lvo n ... J .'i'.~ .... so.v.t:h ... .Fox .... :5+r.c:: e:t ..... ··:: .. ~~ ·:· ~=:t :~fe:~d:::::::::.:::.::::::i.o.l\~ ~;;:::::::c~;;;· ·:~ R R. P r:l rfoC.: M•iling AdchM ... 6c:l .m.e... .... : ............................................................... . s. Do 't'"'-l h•ve .... , po1 .... 1on of ft. ,......i ... fot whteh """ 1ppliution ftK lic•nH is made? ... Yes ... , A,. "'" "' .... '-__, ... ...-n .~ned ...... " ,.n,.d . ,,om whom? not" o.. pp I ( <!.a b I e.. 11 "t)pl.ont(1) "' .WI office" of the coroo,1tlon. cit ,un(,) of the United s,. , •• of AfT"le ricA? '{ e . ~ I . Is tM 1pplk:et1t, or eny of fM pertner&, or any o { th• offlcer1, atocli.holde,s Of d ~re cto,1 of u id a ppli cant (if,, 11 a corpou flon), or emplo,;efl of any wch. undef-tht •ee of tweftty-one yHu? ............ . . .. 9. H11 ttw epplkant. o, eny of the ptcrtner'I, ot any of the offiur,, 1tockhoJdera °' d ir ecion of u id eppliu nt (if ;, it • <Of'Pf>f •· tion) e.,,., bNft cor,v~ of • felony In tht St••• of Colorado o, .,..n convk,.d of • c,i,,,. elsewh.re whic h would con ,1ttv1 e • felony If at.Ktt u lN htd been comrnlned ln the State of Coloredo? If 10, state full detail ,. . Yts ..... 10. HN the 1PJ)fkent, o, eny of ffle ~rt,..,., or eny c-fflc.er, d irector or st ockho!CM, of u id eppli unt (1f it is • corpOf'et ion) ,..,e , (•) boon .,,led • llco,,.. under ti,;. Ii-!Ow? ................... . . .. Cb> Nid en elcoholic: be .. , ... lkettt,e 1utpended °' rnohd? ....... . Yts ... If tf\e IMwet ,. ,, ... •atpltin fvlly (tttK .... ~,··· 1hNt, If needed) l I. Are theM pt•miw1 now Hc.nMd Uf"der the Sttte l lquOf Lew or t~ Beer Code ? No .. V. No .. v"" No / I. n.o-to.p.p.l i.(!£1 blf.. . .. ... . . . S•••• Ucon'" Numbo, .. . . 12 . DO YOU HAVI! A C0l0IIAD0 STAT! SALES TAX ACCOUNT? YfS D NO li,(',F Y!S , G l\lf ACCOUNT N~Ml!R Appl ~in3 {o, 011< • I • • \ ( • • • • 13. Oo yO\I or.,,., mefflb.r I of your hm1ly have • f,n ancial i"t•r••' i,; •ny othe r l,quOt li cenae? a ny eqv,ty tme,e,t o, l~n,). If tt.. •n•w•r 11 yes, e aple in in det a il ..... (Such financ ial inte,ell to include Ye, 1,. Do., •nv pe,,on, firm Of corporetlon h•ve • flnanc iel in .. rett, evidenced either by lo.na or 9quity O'WM,.hip in the M ine,, No _ v.".'.' ~:p,::;; :~:~~~nn•:::.;::,w:::: i::: of..,::::.~=·.:·~::.:::: ;:!1:::.'•:::u,:d en:t:;~,;:.n:~~~-.. ~.~"-~='.~'. ... :~:~~: ............. ,. No ... ~-·-· 15. U,t the ne.,,., •nd •dd'"'" of ell M ine, ... in whkh any of .._ p,Htona in the ptevtOUI quettion er• ln,.rHted. _,10-t. a p.pli ~bl ~--------------------------·-·······---·-·········-···-··-··········---··· ··----·-· ------···--··---··-··-······· ........... ··-·-·--··--·-·····-·--···-·-··-···--·--··-----···--·-·-----···-·-··-· N.me IUII NU AcldreN No.,.. 11uo1 ..... 16 . Are the.e p,9miae1 located w ithin 500 fNt of any pntm_. oca,pied by • pubHc or perod'tie l tchool, or .._ princ.lpel ,.,.,pw of No .v.'.'.'.'.-.. al'ty cotle911 , university °" Mn'Wn.e ,y? If _,,,_., It .,.., ••plt,in ........................................................................................................ YN ............... . ::: :. •: h::·:~~;:-~;:::~:=~::~~~~;:s:::;:::::~:·~~~~·-·~:E.::_--·-_-_. __ :::-f _-.-_11: :::: ~::: ::::::::::::::::::::~::::::::_::::: l 9 _ IF THf A,,LICANT IS AN INDIV-Al on,-(•) and (b) (o)_ ---·------··--·---······ ····---·--·· -··· •. -·--···-·-···--····-·-····-··----· ···-·-·--·--·---·····-··· ·---···--··-·······--·······---··-·-·--·····--··--···-······---··-···-··--··--·---· ·····-·-·-···-·-····-· ···------·-····--·--··-·- (No .... ) -AddrWM City ~ of lit1h) If ma~, of rhe butineat tt not the epplkant eN.,., (b) (bl --·---··---------··-··--·-··--··----··---·--··--···--····-···--···-····-·-·-···-····/ --·-····--------··-·--·····-··-······-···-···---··-·-········---······--····--··-···-·--··· ··--·--····---··-·--·-···-·-·-·-··-·--···-·-···· -ol ---... _ City ~ of ...... , 20 IF THE APPLICANT IS A PARTNERSHIP , •n1wer (•). (bl. •nd (C), (o) Noma HorM A-. City (D ... of lifth) _ fbul .. _Jfa --.~hl.ia .n_: ... -·-·····-···-·--·1.l.<J.l _.S., .. Webs:te .c _.st .. __ L._dt.le.1 _o_h _._ ...... _._._··-·-·----····-··----···-··---·.3.::: .. .7._.:7_.a.eo --··--·--~-!--o..k.e. __ ... Ddg _hJ.1Qn . __ ·--···--·-··~-'--"-q -.5 .•. /.JJf...b..st_ec.:$_t _,_ .. _ .. __ . __ L_i:.:H:.l.e::t_o.n .. __ .. __ ... _ ........ ___ .. _ .. _.g_.~/5.::::.3./_ .... . (b) .. _f.a _u.L fl,_ l:aq_hl _LCd::i .... --·-·-····----:-·-··-· tlltll 5,._W.eb5 _te.c._.st •... ---·--lt'.H..lc.±o.n.. __ ... , ----··--· -,:::]_:::~ ~·---·--···· Noma of """'-• -A<ldr"' City 10.. of 11,,th) (c.) When d id Hid pertnerahip commenc. doing butlneu and 1ubmit a co~ of pertnenhlp agrNment? /1.t.l!J.,Pl .l).d .. 4. ... (facept huabend and wife .,. ....... hip_, w,-re.. 2 1. IF THE APPLICANT IS A co R,ORATION , •n1wer <•>. (b). (c>. (d), ,., ·.no {f) (•) O,gani:red under the law, of i+i. Sta'-of ........................... -······-·····-······ .. ··············· .. ···········' D•te ............................................................................ . (b ) Principal but1ne,, i, cond1.1eted •t ............... _ .......................... -......... -............. # County ol ................ -............................. , s, ... of ................... . {c) Date of filing l•t •nnva l corp,«ate report to the Sec:retary of Slate .......... -........................................................................................... . (d) Noma .................................. , Pre,i,dent City ::>ate of l ir th Month. Day, Yu, ................................................ , ............ . ................... ............................ _ ........ Vlce,.Pre,~t ................................................................................................................. ; .............. . . .............. ............. Tree,u,.., .......................................................................................................................... ; .......... . , .... ....... ....... .......... ... ..... ... . S.Cretary .................................................................................................... _ ......... , .......................... . ........ M.naee , ... . ......................................................... 1 (e ) l11t •II 1tockholder1 owning cw controUi ng 10% o, m0t • of the Capital Stock Of ~ Co,po,etion. (Inch* Ktwl owner o, pledge,e). U.. Mpetlte the.t 1f ne.ded. Home s,, .. , No. and City ,.,cen, of 5'ock Owned Oole of lit1h Month, Dey. tHr ................. ; .................................... , ........................................... . .. ·-·--··--·-··-···-·----=···-""""""''"""""""""-'-------...-.'.····· ··········-··-···-···-··---·····-···· ···-··-··-·-··-····--······-···-·-·-··-···· • I • • In n • • • • a . wi.. ~ -~., ... _ .... "'" 1,u,--.1 o ... ,S e5.Jt2UC1:l.OT . .\.5 .. P..oe.se.ntl~ vnde (" COi'\ ~., V L. l t O · lo) If ~ --?·······-······· ······ ........ ···-······· ·······. ······························ ··························· . ··················· ······················· 2'. GI..,. the ,...,,... of tiw .. ,..,_...11>1e cha ,.a., re f•r•nc:n who an vouch fOf you, qu•lifia,tion1 ar,d de,ir •bility aa • lic:eMed operator, ,howlne ,._ ..-, of .,..,. you ho"" known HCI,. -.So hn .... m .. .Brod(e.u. t>5!/K .. Soufli .H.i/L . L1--ff/e.ton ,. r!oloca do Name J Addreu Ci ry St ate No. YHI'\ Known .m.il.fu.n.. .. m<L.Heon,1. __ j'g_<>,l/ So.vtli..Chu.ton .st. Den ue.c. ..... ~~~(':rado . Heme J AddreM J C,ty I Stele '6mfhs. No. Yeart Known Uoncd .d ... .Pa:Hon .... ta .C?.9.9..(r.ve..be.C!, ........... ben.u e.r , ... CtJlorado Heme Addrna City St ate wmths No. Year, Known "'"' Heme A.ddrn1 Yovr ,a.,tion O•t•• Employed lmmedi1te Superviaor ~u.l..~ ..... R.es:ta.u..ca .r'.rt~.,vs:~c.m.,an ..... owner ........ t/-/1'/. fo 7-. .2 (p .. . . {)(z.!c. .. C .. r.. \. 0-..... ............. ... . .... -~ l ~d . ... ... . ..... .. ... . . .. .. . . . . . . . . .. Self.. ....... ............................ .. ..... To.to w.R r lJ.:J ............... . If THI S Al'PLICATION 15 fOI A CLUI llQUO. LICINH. ANSWER QUESTIONS 25 THROUGH 32 . A dub nw•nt • COfpo,ettOtl which ha, been Incorporated for not len than f i"'• yun. and wh,ch has had • membe,1h1p :!-'lat ha, p,id du.1 for • perk,d of et 1 ... , fiY e yee'1, .. nc:t which, f or f i¥e yHra, hH been the, owner, leHH, or occ.u p•nt of •n Ht•bli shment oper•t•d solely fCH ob1ec11 of nation•I. ,ociel, fr•tern•I, pttrj..af!C, Po;:t iC 1I, or 1thlehc n1 t ure, but not for pecuniary g1in, end the property, H well •• the edv 1nt1ge, of which belong to membet1. Alto, • dub me ,r-:be !t .. lP..'~ 'which is • regul erly ch1,tered branch o< lodge o , cha pte r of • n1t10f'l 1l organu:ation, whic h h11 operated so lely f a, t he obiectt of • ;~ 1 iJ,of;~ OI f,~;.-l"0_;{1'!g•niut1on o, society, b ut n ot for pecu n iery g,in . 'l·.·. 0 Pr-·. ~ 2.5 . St1te ,...;.. iftd ,,,~ -~rincip•I officers of u id applic •nt t()9eth•r w ith the office held by uch of u id persons: ~ : ~ ... N~~ Res idence -. lro :v·;· : =- -y ;~>\~.~:;~~;f:-................ . Date of Birth MANAGH .... 26 . Ste"1 n•,,,., 1nd , .. iden<es of d irecton, Of t ruUHt of u id 1ppliunt org1niution. Date of l irth .. ; ............ . 27. h the 1 pphc1nt org1n l11tion ~r•ted solely, for I n 11t ion1I, soci1I , frat1rn1l, petri otic, politiu l or •thl etic purpose ind not for pecuni•rv g1 1n? 21!1 St 1 te wheother members of ,,id Club or .Auoc11t ion are elected at regu l•r m.etings of members or by th. board of d u euon or ott,er governing body, 31 St•t• how IOf'lg a pphu nt h u occupied u 1d pr•m1 11s to be llcen11d 11 • clu b 32 Dou any diu,lle,y , brewer or brewery, w inery or whol11ele r hive e ny d irect or indirect f in•nci1I in terest in the butineu for wtuch 1h11 eppli ution • I • • - { • • • '3. ...._ tlnm whet ..... •PP'iu,,t ,.._ occ-upie-d P'•"'INt to be lic-"Md ...... II 10, ..... futl •••111 ........... -................. . U . Dots Mty of tha ~luntl. ot eny of the ~rtnera , o, eny offiu ,, d ire ctor o, 11 od holde r of u ,d •ppl,u n t, if ,t i1 • tOfpbft· ''-"· tw.wie efty dH'Kt or indirect fin1nciel lntere 1t in ~ butineH of M ll 1ng ,,,,h . "'"°"' or 1pi,i1u ou1 lo quo, et ret,il? YH •.. M DON eny penon or COfflPl"Y &n eny wey mte, .. ted In any ot .... , w iner y, bt•w•rr or d iu ill a,,., o, ,ny ,,11,I liqUOf e1t1bli 1h- "*"• own. e ither dlrectfy or Indirectly, ti\ whole o, In p,trt, the build ino or pum •HI 10 b& oc.c v p,,d by the bu1ineu o, 1ny ffahtt" fo, •hid\ thia a,.tkation fa,, llce11,e is mNe? ................................. . YH 27 Ooet ..,., o.rimer, pert owner. ,M,.holder o, penon In any way int1re1ted In a n y othe r .._.in e ry , br ewe ry , d 11tille r y , 0< re11 il . No No llqvo, 11t 1 b llthment, Mw, •ny di,_. or Indirect f in1nd1I lnterfft in the bu1inen fo, w Jol ic h 1h11 a ppliu liOt'I for licenH i1 mad.? If 10 , g ive p1rticul1r1 Yeo No 38. To what Color-.:fo Wholealer do you Int end to ship y o u r merchandise? .................................................................................................... . 3 9. A,. you the pr i mary 1ource of 1upply In the U.S. 7 .........................•.........................................................................................•...................................................... f0Uow""9 1Hldtvit to be 1igned end Kk.nowledged by lftd lv ld ue ls end eech m.mber of pertne,ahips end by Corporetion.) c-ty el ... A..ra..~h~~=·····································-···J ...................... ~a.~.~ .. 1:'.: .. g.a..~~~~ .. a.r.i ................................ ·······-··· -·······-5..~ .. '.1.~.~ .. '. ...... ! .. : .... }>.~ .. !I~} .. !.~.!1: ....... , boiftg by mo llr,1 duly 1w0<n, If IOI' hlmHII, •-•nd Uyt; tl,et he ;. 11,o •ppllc•nt •-nemod; • rhet he la. .. _ .............. -·-······-·(Tiii;j"····· ................ -........... of ftle eboY• Nm•d corpor1tion; rhet he hH rHd the fo,.going epplicetion end thet he knows • the con'9ftfl ........,, Md thet .ti ffiMNH'I Mw:t ffl inga therein Mt fOf'ttl era true of hit own k.nowledge •nd he 1grHs ro conform to 111 rulH end regul1tlone ..,_,. ...... by tho 5'ote 0.,,0-of -...,. In connKtlon 11,orewith . ....._ ...... -........ bot.,.. - lhlo. ..... -....... 6_ t h ·-·-·-·········-····Y et XI.IL~,,. ··r f--·• 19 ..... Z.7 ., .. ,....... J ; ~·!'_ ··: ··..t~< ..... . -:.,-....,-..r .. ~ (COlll'OIATE SEAL) ..., :.,I • ::., : ..:., Attec:h INI..,, ;· lj ~ -· ./'~ -:,;, ... _ ... /·~ -~ M y c-.1en 1...i . .:..~.'.'.':::_:.: ... --·······~~.i: .. ~.~ .... ~ .. ! .. ~ .. ~.7 9···-· .......... Iv ....... . (Corporet• Nemei ) IIPOIT ANO APPIOVAL OP lOCAl LICENSING AUTHORITY (MANUFACTURERS, WHOLESALERS, IMPO R TERS A.N O PUBL IC TRANSPO R TATIO N S YST E MS DISREGAR D THIS SECT ION I Tht foragoing appl tclt ion ha1 been examined a nd t he premises, bu1ineu conduct ed a nd cha rac ter o f tht applicant is s.a t istac t ory , and we do report t h1t wch lk:ense , If gran t9d. will mNt the reasonable requiremenu o f the ne igh borh ood and the desires o f t he inhabita n ts, and complies w it h t he p rovision o f Titl1 12, Artl<:1147, CAS 1973 . THUffOllf THIS APPLICA TI O"I IS HEIEI Y APPIOVfD. DA TED AT ________ _ THI ..._ ___ _ A.O. 19·--------- (NAME Of TOWN, CI TY ()ti COUN T,,_ ______________________________________ _ IY, (MAYOi OR CHA IRMA N 0, BOARD OF COUN TY COMM ISSIONER S OR O fHU TITLE OF LICfN SI NG A UtH O RITY ) ATTfST1 (Clfll OR 5fCUTAIY O R OT HER OFFI CER HAVING THE OFFIC IAL SEAL Of THE LICENS ING AUIHOR ITY ) (J f the p,•mi1e1 •r• louted wlth tn • town or city, the •bov• •p p,cw 1I sh ould be stgMd b y the m•y0t end cl e rk; if in • count y, the-n b y the che ,rm •n of ftle bo,,d o4 cOUflty commi11ioners end ft-. clerlt to the bo,e rd . If, by Ofd ,nence or othe rwiM, the lout l,c e n,ing •utho,lty i1 10"'-0 1hc , off1e 1•I. 1hen such app,oii,al ,howld be g iven by tuch offici •I.) • • I • • ( • • • • M E M O R A N D U M TO : FROM: And y Mc cown, 7'~Y )'anager Ri c hard Wanu/h~{;ector , Communi ty Development DATE: June 16, 1977 SUBJECT : Encroachment Request Department of Mr. Mills, the property owner at 4901 South Delaware Street, has requested permission to install a 42 inch chain link fenc e n the north and es sides of his property, which will e n- croach into the Ci · The encroachment would be eight (8) feet on the north sid~ which is ad ·acent to West Chenan o Avenue and three (3) f eet on the e a st side which is adjacent o out Delaware Street. There is an existing fence on the south and west side of the propert y at this time, and for a short distance on the north side o f the property. Sinclair Junior High School is on the east side of South Del- aware Street, and Mr. Mills is of the opinion that h e and hi s f amily will have more privacy and will b e able to make bett e r use of h i s yard if it is enclosed. The r e will be eighteen (18) inch es b etween t h e back o f t he sidewalk and the fence on t he north sid e, and twe lv e (12)inches between th e fence and the bac k o f t h e sidewalk on the east side. This matt e r has been re f erred to t h e De p a rtme nt o f Public Works and a me morandum i s a tt ached from the Direc tor o f Enginee ring Services, in whic h Mr . Diede st a tes that h e h a s no o b jection to the e n c roachment. Both West Ch e nang o Av e nu e an d South De lawar e Stre et are improved wi th pavi n g , c urb , gut ter a n d s idew alk, a nd t here are no plans t o widen e ither st r e e t. West Ch e nang o Av e nu e is a "through" st r eet wi t h s top s i g ns i n stal l e d st o p ping traf fi c bot h nort h and south bound on Sout h Delawar e Street . The f ence would not obstruct t h e vi e w o f t r a ffic. Mr. Mi l l s will be at th e Ci ty Counc i l me e ting on June 20, 1977, sho uld t h e re b e any quest ions. RW:e w Encl . • I • - ( TO, l'IOM: SU1J1CT1 • • • • • INTB.()fllll(I MIUOMNDUM D. A. Romans, Ass' t. Director for Plan-DATIi ning, Dept. of Community Development Gary R. Diede ENCROACHMENT REQUEST -4901 S. DELAWARE ST. DEVELOPMENT ENGLEWOOD , COLOR ADO JUN 2 1977 June 2~7 ·-··------ My office has no obj ect ion to the 42" chain l ink fence encroachment requested above. There is one stipulation, however, and that is: The fence should have a minimum one-foot setback from the back of the sidewalk . The setback allows pedestrians to utilize the sidewalk with- out having to crowd the street in order to avoid scraping against the fence. Director of Engineering Services GRD/lds • I • • - ·' l ( • • • • ~~.;til·:.;.:.,: .. :::-~·:.· ... , ,· ,.i .. .:; .. !, !~; ... -•• _-.) ;.,.. ~f · ~(}._,:.:;-.;;-.,.;.,~~.-;~ . < t :. ... ~;. ;1.t~,f: ~-:c -:::~.f ~.zb-1f.!'~--:<v -:.·-~.:i-'.'_,\'l';_.·t :,<.· -· . ·•· · · ···· · ··,·;'-,· · ··c·,-·. :..:. _, ·· =--': )~·,, ... · · : .. •,C~·,-·'·. ~-A.RT . Of , .. PLO.T __ ./ __ , Of~C~"EO ,_BElO•V H A~LEM 2"' A.1>01, ARLSDN _ N GINEE R ING C ·".:> •..i tJ T -~ C ~ A R ;.. ,, ~ ~ 0 ~ NC . i I I ., J > .. ~ "' V .. - "' P l>o Pc-i;E() Ft:-,cr A lfA W ~T S •I>£"""""-. 0"1 t:1/ST" 5 1Dt: C H ENA NG O .. -\VE . ' j 2. ~ llf " F /?o M S !DEwfl LK 'r o PlloPf;/S EO ,C/:#cE O_"':.~~ltl"rl $11'~ ~ .:, oi 0-: UJ "' <( ~ <( _, \,J o _ . 5CALE -~, 3 "'30 L ' • 'l 1915~,-:,,.;::t lhh u ,uf1 .. 1h 01 th • o bo ... • II on occurote plo1 of o ,u,"•Y mod e 1h11 -~ do y of A :>rl ;: ofth e prop e rly d .,c,1b ed o, K::,rth 75 fe~t :,f t.,.e "Sas t l/2 ,:,f ?1-;,t. l e xce;>t the •:rest 16 feet there::,( 1 ~-~L::i-£ 21·'0 ADD!TIC?I , C:n:nty ::,f Ara.9:,~o::e, St.?tfi? -:,f C:Jl?:-ado . indud ,ng lh• loco•,o" of lmpro .. e m e nl 1, kn o-n •o urne l'l h , rlgM,-or ..... oy ond e ncroochm •nlt b y o r or, th• pr•tnh •t. Thl1 1u r••y ,..,ould not b • u u d fo r cor,1lrucllon of fe l'lt H or ot h e r lmp,o••mf'nh . CARL SON ENGINEERING, INC . 723 Dcl.lwire S 1re e 1 0f'n .. e,. Color•do 80204 Pt1on e 222 9 7'1 I 271 97"2 OWNER : '.-'.ills -:aern J ustic~ ~··,:,rt ;a r e Co . ADDRESS L';'Gl S ,l.:t.h Ocl2 1o:~:--e S trco:!t SUltVEV NO: __ 2_e..cs_21 ____ CASE NO. },r-09, 5SO • I • • • • • ( REQUEST IN T O r FOR FENCE ENCROACHMENT A PUBLIC RIGHT-OF-WAY ' ·----~==-J S . ELATI ST. --------·----------- i ___ ---- ' _ _J L -'350 I -4 720 -1550 1-.... •t,U .---~ ~~~1 ; I : • ji. . \J i.. .. _, ________ ......J 1--·---1 . 1 ~ [. __ , _ _J I L-1 3 50 1-54 70 L -1350 I -, •• ,r.v j Z' ' ' · 1 I ,t, .•. : . l :-·-~~-L.~-, . ' --=--=-=--=-~ -. ·, I! WIL L , ~L , ~,c) , t . ,: ! : ' l · b · ii r t · i , ___ _; . : ~' : I: ~ . it ~ I I l I I L__· ___ .._j ,~--- 1 I I I l L-1350 ! ,-_4 :2o_J L -1 350 1-2880 -_.,.-,, 'I J--------------, .. ~ l.Je,1 J 'i~2!~4"0 ~: · U s,,fc; 1 , f r--:: ~ \EXISTI NG ! _ 1 ---! 1 0 FENCE u !~ I ' I, j I . I ! I \c. !G f ·:~....J ;:,_.::.Ll!isJ i '-_:._L i :.~;__r . -.-J I ! :• . ' -. -lL _ ,. c:_ -----------_:::_-:: ::· __ _ (') J: rr, ~ ·."~ i)AWS ON, J.K 6 JM ""~ i . : I 1 ; . I i .. ··--------I~~~:-, I ! ' I ~ •• li /f .' C I ' ' z :i / ...... II .,_, l 1 - L-13 50 -"::= .... -·_--_----:..::::i. : ' ! -,:. •,:.-.r .. J & i ii . f" i I -• !---, -----1 (__; L NORTI- G")z . u:i i'L I ~ • 1-4 960 0 .~, -------:---:---·---:. -·-----· --· ~ ·' V ! I 11 I i O' . }~;sru -r;:;:: ··.-..... ·.·· .. ms ,' 2 5' s o· 100' SCALE I -! ·j.-·· .. ,· j,; ~ . ~ . IL J ~. ;;.;. ~ I I I • I . : _ _J_t.~L_j 1 ... ~. ROPOSEO FENC#: i, , •.• ; :,;r..~1. m ~~u •. w.; L . _ PRITZEL, HE. & EE . ·1.e 1LLs I ~ -i;; , -. ---: i -5-,Fn I ,--- ; . -' . . J •. 'l: L__.:_ -·=··_-_-_-=.._;--.--~,_c--------------c.:= _____ ---r . . \~==========-::::,--c===========--;-;,----·'----- DEPARTM ENT OF COMMUNIT Y DEVE LOPMENT CITY OF ENGLEWOOD, COLORAOO ----• • • • - ( / ( • ~~!;.-;it . .;.:.," ... ::.:,. -i,. , •. ~ ~~l?::..(.: ~.·· :., ;. ·'·.~·: ·:.,~.t .... I\ T : ._. f(':-3. RRLSON . t\Ei '",1 NGI N EE i1 IN G ~NC. C_H~NA i..;(-.O • • • ;t ') z.!. " oi I · l'.\" 'T OF l"l o ;'" I _ _o, t .;: i\ 1 s f: !>_ft E.. .LQ_•:::_ I .. .. __ FI\, (.""· -. I 52.- ., .. ~ .. 0 ... 2~! . ... r w " <( ,o,.,t k > <( .J w 0 . . SCALE -o, .. =1 ::)3 0 1 1. h . A"ril~l9 ~. ~ 1h11 o,llfles lho t th • o bo •• hon occ ur ot • plot ol o ,u, .... .,. mod• lhh ut day of,_=":.:.:.•~ 19..'..::15,.,_ • ---- of 1h. prop erly ducrlbed en K.,rth 75 f eet of t he "::ast 1/2 ,:,f ?l?t. l ex c e?t the ~·fest 16 feet there :,!, HJ..P.I.E i-t 2::0 J.ODITI 0.1, C:,cnt y ,r Ara~3h ~e , S tat-, 'Jf C:i l??"ado . including th• locollol'I of lmp roY •m •nh , J.nown •o u m •l'l h , r lg h h of-oy o t1d •ncr oot hm•"'• by o r on th • p r emh••. Thh •ur ... •r thould no t b • uu d fo r con1trucllot'I of f•nc•• o r o lh •r lmprav e m .-n11 . CARLSON EN GI NEERING, IN C. 723 Dc la w t re S tru t Oir nvirr, Color ad o 8 0104 Phonir 222 9 H I 222-97 42 OWNER. ::i ll s -~l erm Ju s t.ice Y?rt ;a ,e:: C?. AD DRESS . L901 s ,,.:.th Oc l 2l>1n :-e Street flT LE CO : T r ;n s ;r ,.l!:-~c ;; Ti ~le -!:,uth SURVEY N 0 , __ 2:.8:;5:..:2:..,7 ___ CASE N0.~.C9 , 550 • I • • - • • • ,· • CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION May 3, 1977 I. CALL TO ORDER. The regular meeting of the City Planning and Zoning Commission was called to order at 7 :00 P. M. by Chairman Judith Pierson. Members present: Ed Smith, Don Smith, Pierson, Parker, Owens, Lathrop, Wade Wanush, Ex-officio Members absent: Williams, Tanguma Also present: Assistant Director Romans; Associate Planner Steve House ; Planning Assistant Barbara Young. II. APPROVAL OF MINUTES, Chairman Pierson stated that Minutes o f April 19, 1977 , were to be considered for approval . Parker moved: Ed Smith seconded: The Minutes of April 19, 1977, be approved as written. AYES: Don Smith, Pierson, Parker, Owens, Lathrop, Wade, Ed Smith NAYS: None ABSENT: Williams, Tanguma The motion carried, III. DIRECTOR'S CHOICE. Mr. Wanush stated there was nothing to be discussed under Director's Choice. IV. COMMISSION'S CHOICE. There was nothing brought up f or discussion under Commission's Choice. Ed Smith moved: Wade s e cond')d : The meetine: be adjourned. Mrs. Pierson declared the formal business meeting adjour ned at 7 :15 P.M. Mrs. Pierson announced that the orientation meeting for the Comprehensive Plan Review Committees would now begin. Mrs. Pierson introduced members of the Commission, and identified the Review Committee each Commission member would chair. Mr~ Pierson briefly discussed the intent and purpose of the review • I • • ·In • • • • • -2- process. A slide show pertaining to the review o f the Compre- hensive Plan was presented by the sta ff. Af ter the slide presentation, Mr. Wanush discussed the need f or the review process. Individual review committees then convened for their initial meeting. -/ / ,,., ~ /,, -. . /t 7 ( -~ ! -1 ~. ,>:. ( .-/'< r,? .,_;;.,,; ~~ - Gertrude G. WEJ,lty ' Recording Secretary • I • • () ( • • • - CITY OF ENGLE WOOD PLANN ING AN D ZONI G COMMISSION June 7, 1 977 I. CALL TO ORDER. The regular me eting of the City Pl a u nin a nd Zoning Commission was ca ll ed to order at 7:00 P. M. b y Cha irman Pi er son . Members present: Pierson, Parker, Owens, Lathrop, Wade, Ed Smith, Don Smith D. Romans, Assistant Dire ctor Members absent: Willi ams, Tanguma Also present: Planning Associate House, Int ern Brian Ross II. APPR OVAL OF MINUTES. Chairman Pierso n stated that Minutes of May 3, 1977, were to be considered for approval. Owens moved: E , Smith seconded: The Minutes of May 3, 1977, be approved as writt en . AYES: Parker, Owens , Lathrop, Wade, Ed Smith, Don Smith , Pierson NAYS: None ABSENT: Williams, Tanguma The motion carried. III. COMPREHENSIVE PLAN Review Committees Mrs. Pierson state d that she felt this is a good time for the chairme n of the review committees to give a summary o f their progress to date, and to point out any problems they might be experiencing. Mrs. Pierson stated that she is chairman of the Commercial Activities Review Committee, which committee has had five meetings to date. This committee has lost some members along the way, but it now seems t o be a fai r ly stable group with 10 or 12 persons who are active in attendan ce at the meetings. Mrs. Pierson stated that it is evident that there is a lot of "overlap" with the other committees, and there mus t be a c los e liaison with all of the committees . Don Sm ith asked why the commercial activities committee is reviewing the 3300 and 3400 blocks o f South Broadway? Mrs . P ierson stated that the Commercial Activities Committee is not studying t hat section of South Broadway ; they are concen- • 3b I • • n - ( ( ( • • • • -2- tr a ting o n the str ip zon ing in the City, One o f the q uestions that h as arisen on the comm ittee is th e a d vi sabil i ty of ex- te nd ing t he comm e rcial zoning to the cente rline s of South Acoma Street a nd South Lincoln S t r eets . Mrs . Rom a ns pointe d out tha t Mrs. Pierson's Committee , t h e Comm erc ial Activ it ies Comm ittee, is cone rne d wi th the a r ea z oned B-2, wh ile Don Smith's Comm ittee, th Downtow n Re vi ew Commi t tee, is conc e rned wi t h t h e a r ea that is z o ned B-1. Mr s . Pierson stated t hat h e r c ommit tee pro poses to rev i e w the commercial area according to geo gr aphic break d owns ; they will have detailed land use maps o f th e speci f ic a r e as to aid in their review and discussions . T he y ho pe to be able to determine the specific problems for each s pec i f i c a r e a, and will invite the businessmen whose businesses are lo c at e d in these areas to a meeting for discussio n o f th e pro b lems and possible solutions. Mrs. Pierson asked other me mber s t he i r op inions on staff attendance and participation i n the mee t ings o f these review committees? Mrs, Wade stated that when t he staff i s in a ttendance at her committee meetings, the group proceeds with their discussions, and the staff remains in the backg round to answer specific questions, etc , She stated that she does feel a member of the staff is needed at these meetings. Also, the staff should be aware of what is going on in these meetings and the direction the members seem to be headed in their discussions. Mr. Owens agreed that staff attendance at the meetings is necessary. He noted that he, for one, is not too familiar with the matter of Public Facilities, llld that he needed a staff liaison in atten- dance, Ed Smith noted that if he "had no staff, I wouldn't have anyone to talk to••, noting t hat attendance at his meetings has been poor, Don Smith stated that he felt the staf f atten- dance has been very beneficial ; the staff members have not p articipated in the meeting unl e ss aske d to do so. Mr. Lathrop s t ated that the staff members attending his meetings hav e been ver y unobtrusive , a n d have not t r ied to take over the mee ting s a t all. r hey do p resent informa t ion when asked to do so, but f or t he most par t t h e sta ff seems to list en and obs e rve the p rog res s o f t he me etings, Mr . Tang um a ente r ed and t ook his plac e with the Commission. Mr, La t hrop no t ed t hat Mr . Bi ll Clayton, Jr,, had resig ned from t he T r anspo r ta t ion Commit tee, a nd t hat he is in need o f more membe r s. Mrs . Pierson introduced Mr. Brian Ross, Planning Inter n , and asked Mrs . Romans to explain Mr. Ross duties. Mrs. Romans stated that Mr. Ross is working on his M. A. in Urban Planning , He was working in Senator Hart's office, and is in now in Englewood through the WICHE Intern Program, Mr. Ross will be • I • • - ( ( • • - -3- working exclusively with the Com pr e he n sive Plan Review Com- mittees, and among other t hin g s , wi ll be prep a r ing press notices, publishing c alendar s o f meet ings, contacting members to r e mi nd them of meeting dat es and times. Anoth er intern who will b egi n em ployme nt o n Jun e 14th, will also be working with t h e Rev i e w Commi ttees. Th is person will be getting data for t h e c ommitt e e s. Mr. Lathrop extende d an invitation to i ir . Ross to attend the next Transportation Committee meeting. He not e d that his com- mittee needs all of the members and input the y can get . He stated they have made no great accomplishment to date, and that they have had a problem trying to determine where to start. Mr. Lathrop noted that the transportation patterns will affect every part of the City, and the transportation plan will be a very important facet of the Comprehensive Plan. Mrs. Pierson asked if the Transportation Committee had con- sidered whether or not the bus s e rvice was adequate? Mr. Lathrop stated that the Committee has not gotten into that question yet; they hope to, and may determine that routes need to be changed, that more service is needed, or there may be too much service. Mrs. Wade suggested that Mr . Lathrop might ask someone from R.T.D. to speak to his group. Mr. Lathrop agreed they will need to have someone from R.T.D .; also some one from the State Highway Department, and possibly the railroad. He noted that the coal trains running on the railroads ar e causing tra f fic problems, and they are only running 10 trains per day at this time. Discussion on the matter of the railroads ensued. It was suggested that at suc h time as R.T.D. representatives speak to the Transportation Committee, Mr. Lathrop should ask about the possibility of a free bus between downtown and the Cinderella City area . Mr. Tanguma suggested t hat bic yc le trails must also be consi d ered as a part of the trans portation pattern for the community. Ed Smith stated that t h e r e was little to report from his com- mittee, inasmuch as th e re were only two p eople in attendance at the last me e ting. Mr. Smith stated t hat some of his members have good ideas, but they do need to have more interest in the Industrial Review Committee activities. He stated that he planned to make a concentrated effort to get the members to att e nd the meetings. Mr. Smith discussed his philosophy on th e rol e of the chairman of these review committees. Mrs. Wade stated that she would agree the chairman should not lead the entire meeting, but that the members should be en- couraged to present their ideas and discuss them. She noted that she has had difficulty in getting people to attend the • I • • ( ( ( • • • • -4- Parks and Recreation Re v i e w Co mmittee; at the last meeting, three people attended besid e s h erse lf a nd the staff. Se v e ral ide as were brought up at t h e pre v i ous me etin gs, and Mrs. Wad e sta ted t hat she hoped to discu s s these ideas and others at the n e xt me eting on June 1 6th. Packy Romans is t o attend th e me e ting on June 16th al s o , a nd sh e hopes to get Councilman Sovern t o attend a subseque nt me eti n g t o t a lk about drainage and the park /drainageway developments. Sh e state d that sh e a lso could use more peopl e on the c omm i ttee . Ed Smith aske d what the attendance was at t h e last meet ing of each o f the other committees? Don Smith state d that the Down- town Committee had 16 ; the Pa rks Committee started out with a membership of seven an d is down to the three members attending the l ast meeting. Mrs . Pi erson stated th a t eight members attended the l ast meeting of the Commercial Committee ; Mr . Lathrop stated h e had two mem bers at the la st Transportation Committee meeting. Mr. Tanguma stated there were 14 members present at the meeting on the 23rd o f the Re sidential Committee, and Mr. Owens reported an attendance of nine at his last meeting of the Public Facilities Committee. Mr. La throp suggested that possibl y members mi g h t be polled to determine if they are on the commit tee they really want to be on. Don Smi th stated that his Downtown Review Committee meets the second a nd f ourth Wedn e sday of the month, at 7:00 P. M. He stated that the y have gotten basic agreement on several matters, such as "w hat is the downtown district, and where is it?" They have discussed whether or not the B-1 z oning should be ex- panded or whether some blocks should be down z oned, The matters of of f -street parking and transportation patterns has also been brough t up. The boundaries of "downtown" as agreed upon by the Committee are roughly from Floyd to U.S. 285, bounded by the Sherman /Grant alley on the east, west to encompass Cinderella City . Mr. Smith stated tha t he fe lt the general concensus of the committee seems to be that there is sufficient 8-1 zoning, and that possibly on e or two areas that have not developed might be down-zoned --such as for a partments, etc. Mr. Smith not e d that t here are some areas which show improve- ment o f the e xisting reside ntial stock, and the committee i s of the opinion that residential zoning mi ght be mor e conducive to further development than the business z oning. Discussion ensued. Ed Smith c au tione d against down-zoning land on the east side o f Broadway ; he stated that he felt property in this ar e a would be the best investment f or the small investor, an d that sooner or later, some development or redevelopment will occur along South Broadway and will expand the commercial interest to the east. • 0 I • • - ( • • • - -5- Mr. Don Smith state d that the matter of parking will be con- sidered at the meeting of June 8th ; he noted that City Council has asked the DRCOG to conduct a market analysis of th e area bounded by Acoma /Bannock and Floyd/Girard which is presently used for parking. Mr. Smith stated that the committee has discussed the lack of activity on the fringe of Cinderella City, such as in the King Soopers compl x area. Ed Smith commented that he fe lt th e p ropo sal by the Chamber of Commer ce of a two or three story underground parking facility with a park on the top level was a good proposal and would focus interest in the downtown area. Discussion ensued. Mr. Lathrop stated that he felt steps should be taken to solicit new businesses for the downtown area. Mrs. Pierson stated this was a good point, and asked how businesses could be convinced to locate in the downtown part of Englewood. Don Smith noted that there is not one major drug store in the downtown /Cinderella City are a , He stated that he felt a major drug store lo cated in the downtown area would be an important step in the right direction, and pointed out that the residents of the Simon Center will need some place reasonably close for their medications, etc . Mr. Tanguma asked what the Chamber of Commerce is doin g to attract new development to the downtown area? Don Smith stated that City Council had donated funds to the Chamber that were specifically designated for the advertising of "Englewood", Mrs, Wade asked if the buildings along Broadway were structurally sound for a new business to move into, or would they necessitate considerable renovation? Mr. Smith noted that most o f the buildings could not accommodate two story uses , such as a co11t- mercial use on the first floor, with offices on the second floor. Mr. Lathrop stated that he felt there should be more parking around such buildings as the former P enney building; this would make it more attractive to such businesses as Skaggs Drugs, etc. Don Smith discussed the possibility of someone affiliated with the City g overnment assuming the responsibility of contacting and ta lking to businessmen in an effort to convince them to locate in downtown Englewood. He stated that he felt this could be very beneficial, but questioned that the City was ready for this type of activity. A recess of the Commission was called at 8:30 P. M. The meeting reconvened at 8:40 P. M. Mr. Tanguma reported on the activities of the Residential Preservation and Housing Development Committee, He stated that there are approximately 18 active members on his committee and that the Residential Committee has been on a tour of the City . Mr. Tanguma state d that he has asked the members of the Com- • I • • ( ( • • • • -6- mittee to come up with ideas on residentia l preservation and redevelopment f or discussion, Questions that have been broug ht up are "Where do you think Englewood is going? Where would you like Engle wood to g o? What kind of community do you want Englewood to become?" Mr. Owens stated that the Public Facilities Committee has had t wo meetings, The Committee has discus sed the C.I.P., six- quarter budget with Director of Finance James , and has toured the Library and talke d to Dir ecto r o f Libraries Lut e on the nee ds of this facility, Th e Committee has in vite d Public Works Director Kells Waggoner to meet with th em on June 16th and a tou= of the dif fe r e nt public facilities is planned f or June 18th. He stated tha t he plans to invite representatives from the different City departments t o me et with the commi ttee. Mr. Owens stated that he feels h e has had a very good response from members on his committee, and a good attenda nce. Mr. Lathrop asked that the staff arrange to have a representa- tive of the State Highway Department and R ,T .D. attend one of the meetings of the Transportation Committ ee , IV, DIRECTOR'S CHOICE, Mrs. Romans stated that Mr, Wanush is attending a meeting of the Arapahoe County Planning Commi ssion this evening, Mrs. Romans stated that it has been suggested the Industrial Zone District regulations --I-1 and I-2 --might be amended to preclude the issuance of a building perm i t for a use such as the auto shredder, Brief discussion ensue d. Ed Smith moved: Tanguma seconded: That staff be directed t o draft an amendment to the I-1 and I-2 Industrial Zone Distric ts to preclude the issuance of any building permits for a use such as an auto shredder, AYES: OWens, Lathrop , Wade, Tanguma, E . Smith, D. Smith ; Pierson, Park er NAYS: None ABSENT: Williams The motion carrie d. Mrs. Romans noted that South Santa Fe Drive and U. S. 285 and the Santa Fe/U.S. 285 intersection have been discussed periodically. She suggested t ha t p ossibly the Transportation and Downtown Re- view Commit tee s mig ht want to consider these highways and this intersection as they relate to the activities of those committees. Mrs. Romans reported on a meeting attended by Mr. Wanush, representatives of the Kent Village Association, Larwin Multi- Housing Corporation, Mr, Regan and his attorney, and Mr. Criswell. • D I • • C D ( ( • • - -7- Basic agr eme nt was reach e d between Kent Vi llage As ociation and Larwin as fol lows : That t he r estr i c t ive cov nants placed on the proper ty by Mr . Ca re y woul d b e rescin d ed; that the G neral Development Plan approved in 1972 would be rescinde d ; that the Subdivision Waiver approv e d in 1972 would be r escinded ; that the co ndi tio n s proposed to be impose d on the subdi v i sion pl a t f il e d by Mr. Regan shoul d be rescinde d, these c ondi tions pertaining to the hei gh t of stru ctu res a nd the r e quirement of a Planned Development on all developm en t . In r e turn, Larwin and all future proper ty owners of the Larwin site would agr ee to c omply with all pre sent and future comprehensive zoning ordinances and subdivision regulations ; Larwi n will pr epar e restr ictive covenants on the development o f the site which will run to th e Kent Village Association ; bUi ldings in Pha ses IV, V, VI, and VII a re not to exceed 23 f eet or two stories in height; the number of units in Pha se VI cannot e xceed the average number of units contained i n Phas e s I V, V, and VII; structures to be built in Phases II and III are to be relocated to the north and no b uilding exceed ing 23 feet sha ll be built south o f the northern right-of-way line of East Girard Avenue ext e nded ; on the eastern boundary abutting Ken t Village, no building s may be constru cted c lo ser t han those shown on the present General Development Pla n, and the area ma y not be used for parking; the use o f a ll phas e s except Phase VIII and IX will be restricted to residential use , landscaping, etc .; Phases VIII and IX will be restricted to residential or pro- fess ional office building use as de f ined by the Comprehensive Zoning Ordinance, the de fi nitio n of a professional office i s to be incorporated into th e covenants which will run to the Kent Village Asso ci ation . If Larwin will agree to all of the abov e r e str ictions, then the Kent Village Association will agree to the subdivision as proposed by Mr. Regan. Mr. Criswell and Mr. Van Ness, attorney for Larwin, will draw up the covenan ts . Mr. Criswell has pointed out that these agr eements are only between th e Ke nt Village Association and L arwin ; this does not include the property owners in the Hampden Hills Homeowner's Association, people in Cherry Hill s Vil lage, or property ow ners who live on South Lafayette Street . Discussion ensued. Don Smith stated that he did not fee l this would change anything pertaining to t h e site. Mrs. Romans stated that she understo od City Council would be asked t o d e lay consideration o f the Subdivision Plat until the agreement cou ld be fo rmally worked out. Mrs. Wad e asked what portions of the site were stil l under Larwin ownership? Ms. Romans stated that Phases II, III, V , VI, VII, VIII and IX are owned by Larwin ; Mr . Regan has an option to purchase Phas es VII I and I X . Further discussion o f the proposed agreement ensue d. Mrs . Romans noted that bo th the applicant and the opponent s have appealed the decision of the Planning Commission in their approval of the Subdivision Plat for Hampden Professional Park and the restrictions to be p lac e d on that plat. I • • - ( • ( • • • • -8- V. COMMISSION'S CHOICE, Chairman Pierson state d that t he r e will be a special meeting o f the Planning Commission on J un e 14th, at 7:00 P. M. in the Community Room to consider the Capital Improvement Program. The next regular meeting will be June 2 1 s t in the City Council Chambers, at which meeting ther e will be two p ublic hearings. Ms. Romans stated that the Commission could anticipate a referral from City Council on the proposed amendment of the Auto Wrecking Yard Ordinance. It was suggested that this matter be included for discussion at the study session of July 6th. The meeting adjourned at 9 :20 P. M . .Ji :, / A; ' .. _.,,.. \ / t-<·(,v~ ,,_.. 1G truae G . Welty J'ecording Secr~tary • I • • •. ( • PRESENT : ABSENT: OTHERS PRESENT : • • - MINUTES Board of Ca reer Service Commissioners Thu rs day , May 19 , 19 77 Judith B. Henning , doEllen Turner, William Hanson, Robert Brundage and Ed White None Richard A. Lorig, Margaret Freeman, Gary Havener , George Garnett , Packy Romans, Barbara Penn e y , Hugh Brown, William James , Karen Brantley , Marilyn Irons , Jim Hoffbauer, Frank Dobbins, * * * Commiss i one r Henning asked if there were any additions or corrections t o th e minutes of the April 21 , 1977 meeting. COMMISSI01~ER WHITE MOVED AND COMMISSIONER HANSON SECONDED THAT THE MINUTES OF THE APRIL 21 , 1977 , MEETING BE APPROVED AS MAILED. Ayes: Nays: MOTION CARRIED . Henning, Turner , Hanson , Brundage , White None * * * The first item on the agenda was the Hearing on the grievance of James Hoffbauer, employee in the Parks Department. Margaret Freeman , Employee Association President represented Mr . Hoffbauer and Margaret Freeman stated that Mr . Hoffbauer 's grievance concerns a letter to Gary Havener , Assistant Parks Director , from Geo rge Garnett, Parks Supe rvisor , dated March 3 , 1977 , which he is asking to have removed from his file . She indicated that Mr . Hoffbauer started the grievance procedure to have the letter removed and through the grievan ce procedure met with the supe rvisor, the department head, and was also given an administrative hea ring by the City Manage r . For the administrative hearin g he had asked Margaret Freeman to attend the meeting with him as an observer, but this was not possible since Mr . Hoffbauer was notified one morning at 8 :00 a .m. tha t the meeting wo uld be held in City Hall and Mrs . Freeman was not available. When he asked if the meeting could be delayed until such time as he could have someone present , he was told that it would not be necessar, Mrs . Freeman felt that the employee should have been given prior notifica- tion of this meeting . • I • • • • • , Career Service Board Minutes May 19, 1977 Page 2 Mrs. Freeman indicated that Mr . Hoffbauer would like to have the letter o f reprimand removed from his file because of how it would reflect on his future employment with the city . She indicated that the letter refers to insubordination , but exactly in what form is not clearly stated . The letter also refers to certain items that have no bearing to insubor- dination ; namely , lack of supervision , experience , absentee ism , uncon- trollable temper . Mr . Hof f bauer is not question i ng that he didn 't get the pos ition , but he does want the lette r removed . She referred to the meeting which Mr . Ho ffbauer attended wi th Mr . Havener , Mr . Garnett and Mr . ~avinsky, indicating that Mr. Hoffbaue r didn't kn o w why he had been called to the office when he arrived , and walking i nto the of fice with three supervisors and not knowing why he had been called there might tend to put an em loyee a litt le on the de f ensive . She poi nted out se ver al points in the lette r o f reprimand which were not clearly stated . In ending Mrs . Freeman asked that the letter b e remo ved because o f how it would reflect Mr . Hoffbauer 's future emp loyment with the City, because at the same time he has a letter w ich speaks well of h i m from Mr . Hasselgren during h i s temp orary assignment to the Carpenter Shop . She feels that to elicit a letter of insubordin ation at this point is unfai r . Mr . Gary Havene r , Assi stant Di r ector of Parks and Recreation presented the case for the City. He stated that he felt that the City 's case is b efore the board in the letters that ha ve been written. Reg arding the meeting which resulted in the Letter of Reprimand being writ t en , Mr . Havener stated that the purpose o f the meeting was to indicate t o Mr . Hoffbauer why he was not chosen for the position o f Equ ipment Operator in Parks and d i scuss with h i m how he could improve hims el f t o better p repare for fut u re promoti o ns within the department . Af t er discussing th is with Mr . Hoffbauer they a sked f or his comment s. Mr . Hof fb a uer became indignant stating that the r eason why persons on his crew received p romotions was because they were "brownosers" and everyone on his crew was . From that point the meeting degenerat ed and Mr. Hoffbauer made false accusati ons , slanderous remarks toward the department and the parks supervisor , Mr . Kavinsky At that time , Mr. Ka minsky got up to leave the meeting , stating that he didn 't have to stay and list e n to the slandero s remarks directed toward him . Mr . Hoffbauer followed h im out the doo r continuing with h is remarks and slammed the door with such vigor that the sign on the door fell to the floor . As a result of this behavior on the part of Mr. Hoffbauer, Mr. Geor ge Garnett presented th e let ter of rep rimand to Mr . Have n er the next morning ask i ng that it be made a p a r t of his personnel file; Mr . Haven er concurred with the recommendation , and followed up with his letter to be placed in Mr . Hoffbauer 's file clarifying the po ints in Mr . Garnett 's letter. In closing , Mr . Ha v ener stat ed that the City would like to have the letter of repriman d r emain in Mr . Hoffbaue r 's file because the City was using it as an avenue , a form o f reprimand , to Mr . Hoffbauer f o r h is disrespect toward his superiors. • • I • • ( ( • Ca reer Service Board Minutes Ma y 19, 1 9 7 7 Page 3 • • - Ma r g aret Fre e man asked wh a t the City had t o say ab out the ch a rge on absenteeism . Mr . Lorig , Personnel Director , stated tha t the time off averaged for 1975 and 1976, was eight hours a month with the exception of a five day flu absence . He feels that sick leave should be considered an "exce s sive " amount when it is constant and in sandwiching i t around you pick up trends a nd habits . He indicated that Mr . Hoffbauer 's sick leave record shows a considerable number of eight -hour absences . COMMISSIONER HANSON MOVED AND COMMISSIONER TURNER SECONDED THAT THE LETT ER OF REPRIMAND BE RZMOVED FROM MR . HOFFBAUER 'S PERSO NNEL FI LE. Ayes: Nays : THE MOTION CARRIED. Henning , Turner , Hanson , Wh ite Brundage * * * * Chairman Henning stated th a t the Board must choose a place to have lunch with Mr . David Goodman , Attorney for the Board in the Visc onti matter . , After discussion, they decided to meet at Wyatt 's Cafeterial at noon 1 on Tuesday , May 24 , 1977 , Mrs . Henning explained that Mr. Goodman is the attorney with experi ence in labor law and i s now an a rb itrator and will advise the Board on legal matters during the hearing on Jeffrey Visconti on May 15 and 16 . * * * * Richard Lorig stated to the board that regarding a Classification Plan for the City of Englewood if they have accepted a certain method that they should go ahead and approve it . COMMISSIONER TURNER MOVED THAT BENCHMARK FACTOR RANKING CLASSIFICATION SYST EM BE ADOPTED AS THE CLASSIFICATI ON SYSTEM FOR ENGLEWOOD AND COMMISSIONf aRUN DAGE SECONDED WITH AN AMENDMENT FOR A BROADER DELINIATION BETWEEN JOB TIT LES SO THAT TO O MA NY J OB S ARE NO T BUNCHED INTO ONE HEADING. Mr. Lorig stated that he didn 't feel that would be an actual amendment , in that you take care o f that process during the actual formulation of the c l a ss plan in that overseeing it you can make suggestions as to how to h andle it and get into the r eclassification situation . Mr . Brundage stated that he wanted to be sure that this wo ul d be done at some p oint . Mr . Lorig stated that you are making a value judgment immediately as to what you think that plan should be, and as you go through the determination • I • • • • • Career Servic e Board Minutes May 19 , 1977 Page ~ is going to be made by those that are going to be affected by it. Basically, he is rec o mmending to the Board that they go ahead and app r ove th e · lan and t h en begin with the committees in the specific job categories , not departmen t heads, but emp oyee s h at are performing in those particular job categori es working on th e a r i c l ar descriptions . When these particular committees are solidified , t ra! ing m s t be held with these committees , After tr aining with ho s e -~--1tte es , general programs must onc e again be put on during the day ~o . e ployees in groups small enough so you can get questi o ns a.-s o that all the employees are g iven an opportunity to co m i ~.d ·~a is being done . He st a ted that this will involve a massive wide basis . Then committees can go ahea a cat i on part with the questi onnaire process , descriptions, going through approval o n the looking to changes that wo ul d be necessary . intimate l y effected by the system designing r ain i r.g rogram on a city d e g i the actual classifi - interviews , writing of the individual desc riptions You then have tho se most and working in the system. He further indicate d that in adopting the Benchmark Classification System they a re in actuality adopting th e methodology to be used . Mr . Richard Edison , President o f the Englewood Firefighter's Association stated that he doesn 't feel that the Board should take action on this so soon, but should look at other methods . He indicated that other c ities have tried this system and they are experiencing difficulties with the system. He fe els that we s h ould look at the problems before adopting the system rather than coping with the problems after the system is adop te d . He doesn 't feel a new classification system should be adopted before a personnel director is brought in . Mr . Lorig indicated that when the new personnel director is hired they will look f o r someone wh o has experience in this system or who is familiar with the system. Mr . Hugh Brown , Administrative Assistant , stated that the personnel director to be hired will come in and work with the system the city has and the pe rsonnel director fits in with that. He indicated that we ha ve looked at it objectively to this p oint . The personnel director will be able to come along much faster with all of us working together and co ntinue on training se ssions . Co mmissioner White stated that we have had several meetings on this and t h e employee turnout has been very poo r, with the largest group bein g 11 persons . Chairman Henning asked Mr. Brown t o outline for the Board what they should expect to be happening as to where they will be, by the next regular meeting . • • I • • • Career Service Board Minutes May 19, 1977 Page 5 • • - * * * * Mr . Lorig stated that the job description before them on Rehabilitation Technician was actually a position budgeted as building inspector. He indicated that no motion was necessary on the description since it was given to the board to give them an i d ea of what was involved in the position . He indicated that the Rehabilitation Technician will be under the Housing and Redevelopment under Al Johnson, which was previously under Zoning . * * * * Mr. Lorig introduc ed Minutes of the September 19 , 1974 meeting in which the last hearing on vertical promotions took place with reference to the Mayor 's letter to the Board , together with the Minutes of the meeting of October 17, 1974 when the Bo ard came back and actually gave their decision and what the decision was based on. Erroneously stated in the Mayors letter 1975 and it should have .been 1974. This came out of a separate item, not negotiations, to take to the Career Service Board during the negotiation period in 1974 for the 1975 contract year . What the mayor was really asking for was if the Board could give back to Council its rationale for upholding the policy. He indicated that the Council is not saying that they want to change, but they want to know what the reasoning was behind that particular decision. He stated that perhaps they feel that at that particular point if there is a problem they may come back to the board asking if the matter could be reviewed. He stated that he Tecalls that after that the item was open-ended back then so that if ever it wanted to be brought back up again it could. Margaret Freeman stated that this could only be done by mutual agreement, stating that it was part of the negotiated agreement . Mr . Lorig indicated that it was part of the agreement to bring it to Career Service , but that the association wouldn't sign the agreement if that was in, and that they agreed it was a part of the contract. Commissioner Henning asked if this was a part of the Memorandum of Understanding. Mr . Lorig stated that it was an adendum to the 1974 contract that said this particular item wil~ be taken to the Career Service Board to have it heard. Commissioner Henning verified that it was in the Memorandum of Understandin as an adendum that this question would be brought to the Board and they decided the procedure would .be left as it had been, which is vertical promotion . She asKed Mr. Lorig what it would be called when it is not a vertical promotion . Mr. Lorig stated that the City terms a vertical promotion to be when an employee is promoted they will go up whatever the new rate is and keep whatever step they were in, in that particular step in the new grade . • I • • ....... Career Service Board Minutes Ma y 19 , 1977 Page 6 • • - Mr . Lo rig further stated that another methodology o f doing it is to gua rantee a particular percentage increase for the same step, and if it do esn 't meet that percentage increase, then the employee being promo ted will receive a t le as t 10% increase upon promotion o r the sames ep if he can 't get 10%. Comm issi oner Brundage suggeste , that this matter be held o ver u ntil the next meeting . The Board agreed t o table this matter until the n e xt meeting , s o that t he matter could be discussed further . * * * Mr . Lo ri g stated that two points were presented to the board on the Jr . Accountant ~os ition . The first came fr om Paula Clas regarding the fact that she hadn 't received notice o f where she st o od o n the position ; and the othe r was fr om Mr . Frank Dobbins stating t ha t he wasn't considered f o r th e position . This ties into the legal opinion the Board requested o f Mr . Berardini at the last meeting r egardin g the u se of overqualification as a basis f o r d isqualification on a p o sition . Mr . Berardini stated that you cannot use o verqualification in consi d erin g an employee for a po sition as stated in the Charter and the Code . Mr . Lo rig indicated t hat in talkin g to EEOC on o verq ualificati on th ey c ited two different example s: if it is an internal employee who feels he woul d get satisfaction from a lower position , they have the right to be examine d and take it as a demot i on ; if a person is over-qualified from the o utside, for instance a college profess0r applying for a janitor's position , you do have the right to screen them out. After re ce iving Mr . Be radi ni 's op inion the Director of Finance offered Mr . Dobbins the position . Mr . Be radin i stated th a t since it was an in-house emplo yee working in Finan ce we could offer the position on a volunt ary de mo ti on . At that point Mr . Dobbins asked Mr . Lorig regarding the probationary period . After a week, Mr . Dobbins stated that he felt he was still int erested in the posit ion but felt it should be a higher le vel pos ition . He wanted to accep t the position if the City wo uld freez e his salary a t his current grade 7 level instead of going to a grade 5 . Mr. Lorig spoke to Mr . Beradini to see if this was permissible, and Mr. Be radini indicated that we c ould not do that since we would be openin g up wherever an employee woul d be demoted that once they attained th e higher level of salary they could not be put b ack . In essence you would be stating automatically t hrough past precedent you would freeze them a t a particular salary level . Mr . Do bbins stated at that time t o Mr. Lorig that he did not want the position if it remained at a Grade 5 level. Cha irman · Henning asked Mr. Lorig what he was doing regarQing the pos ition at the pres ent time . • I • • ....... • Career Service Board Minutes May 1 9 , 1977 Page 7 • • - Mr. Lorig indicated that what they had done since that time was to go ahead and hire an individual on a temporary basis who was on the eligibility list for the Jr . Accountant position, stating that that particular eligibility list is on tonight's agenda . Chairman Henning stated that she had a f e eling that the board had asked to have the vacancy reopened. Mr . Lorig stated that the reason for doing what they did was because the position had been advertised twice and the second time the applications received were fewer than the first time. He felt that if they advertised the third time they were goin g to have problems with people applying becau se they would wonder why , in 2\ months , the po sition had been advertis< three different times . Mr .-Fran k Dobbins introducedtimself and presented his case to the Board . He indicated that he had tw o points to stress. He stated that the Jr. Accountant position was posted about 2\ months ago and several internal employees applied ; some received notices that they were underqualified and others overqualified , of which he wa s one . He indicated that Personn el went ahead with the procedure and had an oral board . Mr . Dobbins heard through the grapevine that the y were not satisfied wit h the application s and were going to throw them out . He contacted Mr . Lorig and challenged t he overqualific at i on since he didn 't feel it was merit for his being turned down. At that time Mr . Lorig stated to him that if he did get the position and perform the duties that he would at a late r date challenge the position and have it upgraded . Mr . Lorig stated to Mr . Dobbin s that at that point in time the City's defense upon that merit would be that they could not prove anything different ; that he was performing th~se duties and he would have a valid claim to have the positi on upgraded . This was one of the reasons that Mr. Lorig indicated to Mr. Dobbins t hat he didn 't feel he should have the position. Mr . Dobbins stated that the City started the advertising procedure over again , contacting those who they told were underqualified the first time asking them to apply again . He indicated that these people ~idn't feel t hey had acquired that much more knowledge in one week to be qualified for the position. Mr. Dobbins again put in his application for the positior receiving no word wh ats oever . He learned through the grapevine that the Personnel De partment had tested again for the position, and that one individual had passed the test. At that t i me he wrote the letter to the Caree r Se rvice Board . He further stated that after the last meeting Mr. Lorig wen through the pos ition with him and offered him the job , but after discussing the matter they couldn't come to an agreement . He stated that the Career Service Bo ard had directed to table the motion at the last meeting and also d irected the Personnel Department to readvertise for the position , but that they did not adhere to the direction and hired an individual from the prior eligibility list . • I • • n Career Service Board Minutes May 19, 1977 Page 8 • • • Mr. Dobbins second point of issue was the grade of the job of Jr . Accountant . He indicated that administration has decided that the posi - tion should be a grade 5 , but he feels that the job is a professional- level position and should be graded higher . He indicated that he has per formed a ma jority of the work for t he past 2\ years and that it requires technical knowledge and expertise, indicating that he handles federal grants , pension plans , fixed asset systems, journal entries, governmental reports and maintains the prep aration of the end of the year financial report . He feels that the City also feels that this position is more than a high-level bookkeeping position since when they had the oral board they paid the City 's CPA firm $325 .00 to sit on the oral board. Mr . Dobbins feels that it is also the responsibility of the Personnel Depart - ment to provide career ladders and he feels this was an opportunity to accomplish this . He stated that there is only one other position in his department which he can promote to and that is the position of Assistant Di rector of Finance . He indicated that he has a personal interest in this position . He has worked for the City for four years . After he had been employed six months he applie d for the position of Revenue Direc tor, his boss at the time , who was quitting . He went through the procedures and two passed the oral boards, another individual and himself. He feels t hat he made the mistake of bein on the employee 's side during negotiations and that this stand prevented him from obtaining this position. Mr. Nol le nberger called him to his of fice and explained why he didn 't get the job, but indicated that there would possib l y be an accounting position open in th e future and that if he worked hard he would have an opportunity for that position , but because of political and budgetary problems i t was not a vailable at that time . He stated that Mr . John Lowry , the Assistant Director of Finance now, but his supervisor at that time, also indicated to him to work hard and do his job because they had been getting letters from the City 's CPA fi rm that the City needed an accountant in the Finance Department. Mr . Dob bins felt that the City had an obligation to him for this po sition , since he had worked hard and went to school for three years at night to obtain his maste rs in public administration and then went for six months to school to prepare f or the CPA exam which he recently took , to prepare for this po sition. He feels that these inconsistent arbitrary procedures with promotions are one o f the reasons for the low morale a mong city employees . He feel s that all the employees ask of the management is to be treated fairly, honest l y and eq ui tab ly . He asked the Career Service Board to re -evaluate the job and see what they feel it should be and hopefully have management readvertise and retest for the position . Regarding budget for th is position , Mr. Dobbins stated that the position was budgeted for grade 7 , a profe ssional level position . He indicated that he would be happy to give the board any input in the matter . • • I • • ( • Career S ervice Board Minute s Ma y 19, 19 77 Page 9 • • • Mr . Dob bins continued that the reason this position came into existence was t h e result of the const ant referen c e in the management letter t o the City and City Counc il by the CPA firm which audits the city's financia l statements at the en d of the year. Mr. Dobbins quoted fr om the letter as fo l lows: "the city needs a person qualified to audit the highly c ompl ex accounting syste m of the City." Commissioner Brundage read from the previ o us minutes that "the position o f Junior Accoun tant was rejected since Frank Dobbins, City employee, wrote a letter stating that he was not c o nsidered for the position since he did not receive noti ficati on of the test. He felt he should be given an opportun ity to apply for the position. Mr . Dobbins is currently in a g rade 7 and wo uld like to be considered for a Grade 5." Mr. Brundage s t at ed that the important paragraph in the previous minutes is "Chairman Hen ning asked Richard Lorig to check into the valid reasons for rejection by EEOC and tie it together with a legal opinion from the City Attorney on this matte r and present it at the May 19th meeting of the Board." Commis sioner Brundage quest i o ned whether o r not the Board directed Mr. Lori g to readvertise the position; if they did, the minutes would be wrong. Chairman Henning stated that she didn~t have her notes , but the minutes indicate that the b o ard tabled it . She indicated that they did talk about readvertising an d r e testing, but according to the minutes it was to be tabled until a legal opinion was received from Mr. Beradini. Margaret Freeman referred to the Apr il 25th letter from personnel stating that the Career Service Board had rejected the eligibility list and that the p os ition was to be readvertised and retested. As she recalled, at the time the Board was trying t o decide how to throw out the .eligibility list , Chairman Henning state d that they should readvertise and start over again. Mr . Lo ri g stated t hat the situation that happened, whether right or wrong, t he f act is that they d id go ahead and hire , probably against the wishes o f the Board , if that were the situation . He feels that what brought that to a head is t h e fact that the y had two appeals to the situat ion. The p osition was o ffered on a voluntary demot ion, and Mr. Dobbins came in to n e go tiate on the p o sition stat ing that he would take and sign what ever was necessary as long as h e could main tain the Grade 7 level . Not being a ble to do that and ha v ing offered what was originally requested, he went to b oth the department head and the City Manager, whose recomm e n dation was to go ahead and hire f o r the p osition. Margaret indicated to Richard Lorig how badly the indiv i dua l was neede d and it was his value judgment to go a h ead and h i re . Mr . Lorig stated that he had no knowledge of Mr. Shepard charging $325.00 for sitt ing on the oral board, since he was chosen on the first one because they were our auditing firm. They came out looking for a line of question- ing against what was in the particular description approved by the Board, a much hi gher level accountant. After testing and having no one pass , they decided that it was a totally invalid testing procedure and it was tossed o ut and they starte d all over again. • I • • - Career Service Board Minutes Ma y 19, 1977 P age 1 0 • • • In regard to rejecting Mr . Dob bins the second time this did happen for the same reason; overquali fication . In talking to Mr . Dobbins he stated that o nce i r, t e position he would be able to pick u p duties currently being performed by the Assistant Director of Finance . In picking up those dut ies and performing them , he would come back to the Board on a request and undoubtedly the po sition would be a higher level. Mr . Lo rig indicated t hat h his follows true because if there are duties currently being per f o rmed by an Assistant Director , work that had been given in the past to the sales tax auditors probably has been quite below that which had been given in t h e past to the sales tax areas , since when Bench- mark was done originally they had major problems in the sales tax a r eas because those particular positions recommended were going down t wo grades from Grade 7 to Grade 5 , Mr . Dobb ins state d that when the City offered him the job he was trying to alleviate the problem of having to come to the Board . He stated that the Ci ty was afraid that he wo u ld take it at a Grade 5 and go to the Board and have it changed to Grade 7 . He asked to have the salary frozen and remain where he was and that was turned down. Commiss i on er Brundage asked Mr . Dobbins if Mr . Lorig had the author i ty to do that. Mr . Do bbins indicated that according to the legal opinion f rom Mr. Be rardini, they didn 't . Now he is in again at the Board because of the interest in the position to have the Board take a look at that position and if they feel i t is a Grade 5 position he will accept that. Chairman He nning stated that the Board could not operate on that type of a request , it would have to come from the departmen t head or the person c urP ently in that position. Mr . Dobbins asked if he cou ld get a legal opinion on that, stating that he didn 't believe that statement because a precedence has been set many t imes at the Caree r Se rvice meetings . Chairman Henn in g asked Mr . Lorig where that procedure is set out . Mr . Lorig indicated that he doesn't feel there is actually a written statement to that effect be cause ~hen they went through Benchmark , some - o ne who was looking at a promotional position wanted to have that position reviewed as an appeal , when not filling that position , because they were looking to it as a promoti on . At that point in time Bernie said it coul dn 't be done b eca use in t h at parti cular case an employee could start develop- ing his own lines of promotion by making sure that what was coming up ahead o f him was going to be worthwhile . • • I • • ...... • Career Service Board Minutes Ma y 19, 1977 Page 11 • • - In regard to rejecting Mr . Dobbins the second time , this did happen for the same reas on ; overqualification . In talki ng to Mr . Dobbins he felt that once in the posit i on he wo uld be able to pick up dutie s currently being performed by an Assis tant Director , work that had been given in the past t o the sales t a x audito r s , probably has bee n quite below wha t has been going o n in the sales tax are a s , since wh e n Benchmark was done originally they had major problems in the sales t ax areas because thos e particular pos itions re comme nded were going down tw o g rades, from Grade 7 to Grad e 5. ~r. Do bbins stated that when t he City of fered him the job he was tryin g to alle viate the problem o f having to c o me to the Career Servi ce Board with it. He stated that the City was afraid that he wo ul d take it at a Grade 5 and go befo re the Boa r d and have it changed to Grad e 7 . He a sked to have the salary frozen and rema i n where he was an d that was turned down . Comm issio ner Brund age asked Mr . Do bbin s if they had the a~thority to do that . Mr. Dobbins indicated that acc o rding to the legal opinion from Mr . Lori g , they didn 't. Now he is i n again because of the interest in the position to ha v e the Ca reer Service Board take a look at that position and if they feel it is a gr ade 5 he will accept that. Cha irman . Henning stated that the Board could not operate on that type oi a reque st, it would have t o come from the department head or the p erson in that position . Mr . Dobbins a sked if he could get a legal opinion on that, stating that he di dn't b elieve that statement because a precedence has been se man y t imes at the Career S ervice meetings . Chairman Henning asked Mr. Lorig whe re that proced re is se out . Mr . Lorig indicated that he do esn 't feel there is ac a ya written stat ement to that ef f ect because when they wen tro~gh Benchmark , some - o ne who was looking at a p romotion al po sit ion anted to have that posi tion re viewed as an appeal, when not fil l ing that posi i on , beca se they were lookin g t o it as a promot ion. At that point tie , Bernie said it could not be done becaus e in time an employee co d evelop his own lines of p r omotion by maki ng su re that what was comin g ahead of him was going to be worthwhile . • I • • ( Career Se rvice Board Minutes May 19 , 1977 Pagel2 • • • Cha irman Henning stated that she agreed with that point. Co rrur.issioner Brundage stated that he feels the point is that they a dver- tised the pos ition at X dollars and found someone who was willing t o accept the position at that money, and whom they felt was qualified. Mr . Do bbins stated that this is one of the points, but he contended that the p os i tion is not thoroughly and equitably judged. Mr. Lo rig stated that in the future, if after a short period of time the pos ition is re-evaluated and moves up, Mr . Dobbins would have a very logical g rievance because he could evidence that the position was in error and should have been h i ghe r. If so , it could have meant a l a teral transfer into the position. Chairman Henning asked Mr. Dobb ins if he would reapply and test for the position a t a Grade 5 if the Board would undo the temporary hiring and reopen the job for testing . Mr . Dobbins indicated that he would like to have the opportunity to go to an a ttoreny to get a legal opinion to see if he has the legal right to have this p osition recl as sified. Mr . Lorig stated that the posi tion came through the depar tment regarding the d uties of the position . He stated that no matter what the Board does , Mr. Do bbins can fight the Board through an attorney. Cha irman Henning pointed that what is really before the Bo ard is whether they agree with the fact t hat any employee of the City can come before t he Boar d an d challenge a position that is vacant at that time and ask for it to be upgraded . She stated that the real matter before the Board is whether the Board agrees with the procedure that the P e rsonnel Department followed even though it doesn 't follow what the Board etated at t he last meet ing. Comm issioner Brundage stated that perhaps Mr . Lorig didn 't do exactly a s he was instructed, but he felt that the end result was the same . He stated to Mr . Dobbins that he felt the correct procedure would have been to accept the positi on at Grade 5 and then bring his app~al for reclassi fication before the Board . Mr . Dobbins stated that he would have liked to do it that way , but after being here for four years , he would have p robationary status and he wou ld have to wait another year before he could appeal it. He stated that if the Board gave another directive and it wasn 't followed through, he certainly wou ld hate to see that precedent set. Ch airman Hennin g stated t hat this i s a classic illustration of what\we are talk in g about on the classifi cati on plan; that yo u classify acc3,rding to the posit i o n and not the person in it. She stated to Mr. Dobbins that this is e x actly what he ia asking the Board to do, because of his further training , etc . She asked the Board what they would like to do regarding this position . • • I • • ( 0 ( • Career Service Board Minutes Ma y 19, 1977 Page 13 • • - Mr . Lorig stated that what is really at hand is the matter of confirm- ing or disaffirming the eligibility list . Mr . Lorig reminded the Board that in essence on a temporary hire it is o nly in effect for a six-month time period and in coming back and r eq uesting the eligibility list f or the particular individual, up until th e time that eligibility list comes back to the Board , he has followed thei r instructions. The second thing is that in going ahead and hiring a temporary and bringing the eligibility list and the individuals appoint - ment to th e Board for discussing , he made it a point to bring these matte rs and what was progressing in them t c the board's attention. Regarding this matter , Mr . Lorig suggested that perhaps the board would l ike to adjourn for a few minutes to discuss the matter. Chairman Henning called a five-minute recess to discuss the matter . The Board returned after a twenty-minute recess and Chairman Henning announced that thei r feeling is that the procedures may not have matched exac tly wh at the Board stat ed so they decided not to approve the eligib ili t~ list f o r Jr . Accountan t and directed Personnel to reo p en the position for • permanent pos ition at the classification level that it is now. ~ * * * * * Lee Koestner , the new presdient of the Employee 's Association reported that they met with the City Manager an d Personnel Management on Friday , May 13 , to review the negotiations . Mr . Lorig indi cated that in rega rd to the meeting of the association and the City Manager , the City Attorney ruled that it wasn't totally necessary to have t h is meeting unless the employee association felt the need f or the meeting . Mr. Lo rig wanted to inform the Board that it wasn't an abso lute necessit y to hold this meeting. * * * * Mr . Lorig stated that on the g r oup of individuals listed on the July 1, 1976 t o December 31 , 1976 list of persons hired in that time who would be eligible for permanent status after six months if it was not indicated on the o riginal personne l action, there was one listed, Manual ~lcantar , who should have not been included in the group. His original pers ~, ie l action stated that he would be eligible for permanent status 11/16/77, so it l aid o ut his one -y ear probationary status. He indic a ted that no ac tion by t he Bo a rd is necessary, he just wanted to point out the error and change it. • I • • n D • • • • Career Service Board Minutes May 1 9 , 1977 Page 14 Commissioner Brundage indicated that he had reviewed the sick leave record of all employees in the City and he noted that the Detective Services have an average of 8 days sick leave per year; administrative and professional average 5 days; labor trades and crafts average 9 days ; and clerical and technical average 8 days. He stated that he got the feeling that working for the C1ty wasn't very healthy to persist. Margaret Freeman stated that she had seen the list and when they say average, some of the names on the list are not for the entire year . Some have taken sick leave as a part of their disability retirement and she is now taking statistics. All she was saying that it was a lot of lumping to arrive at the average. Mr. Brundage stated that he realized there were some employees with a very large amount. * * * * Chairman Henning read through the El igibility Lists for the following positions : Chief Laboratory Technician Electronical/Mechanical Technician Computer Programmer Analyst Chief Mechanic ' Chief Operator Maintenanceworker/Operator Trainee Equipment Operator I Engineering Aide I Apprentice Ope rator Trainee Equipment Op erator I COMM ISSIONER HANSON MOVED AND COMMISSIONER BRUNDAGE SECONDED THAT THE BLIGIBILITY LISTS AS PRESENTED BE APPROVED . THE MOTION CARRIED. Ayes: Henning, Brundage, Turner, Hanson , White Nays: None * * * * Chairman Henning asked what the Board's pleasure would be on the Eligi- bility list for Jr. Accountant with the person named being Margaret Grier . COMMISSIONER BRUNDAGE MOVED AND COMMISSIONE R WHITE SECONDED THAT THE ELIGIBILITY LIST FOR JR. ACCOUNTANT NOT BE APPROVED AND THAT THE POSITION BE READVERTISED AND RETESTED. THE MOTION CARRIED. • Ayes: Henning, Turner, Hanson, Brundage, White Nays: None • I • ( ( ( • • • • Career Service Board Minu tes Ma y 19, !J7 7 Page 15 * * * * Cha irman Henning read the list of positions declared vacant which is as follows: Utilities (Wastewater) -Intermediate Clerk Typist Laboratory Technician and Utilities -Water Plant Operator, Draftsman Inspector Police Department -Sergeant , Lieutenant , Police Officer 4th Class. COMM ISSIONER WHITE MOVED AND COMMISSIONER TURNER SECONDED TO ACCEPT THE VACANCIES AS LISTED. Ayes: Nays: THE MOTION CARRIED. Henning, Turner, Hanson, Brundage , White None * * * * * Chairman Henning stated that the next item on the agenda was approval of the Personnel Actions. Commissioner White pointed out that the list of personnel actions is correct on the tentative agenda and incorrect on the agenda for tonight meeting, stating that Channel, Clark and Miller should be listed under resignations. CO MMISSIONER WHITE MOVED AND COMMISSION ER BRUNDAGE SECONDED TO ACCEPT THE PER SONNE L ACTIONS AS PRES ENTED WITH THE CORRECTION THAT SHOWS THE RESIGNATION OF CHANNEL, CLARK AN D MILLER AND THE EXCLUSION OF MARGARET GRIER UNDER FINANCE IN THE POSITION OF JR. ACCOUNTANT. THE MOTION CARP.IE D. Ayes : Henning, Turner, Brundage, Hanson, White Nays: None • I • • - 0 • • • • • Ca reer Service Board Minutes Personnel Actions Page 1 6 PROf'DTims : Robert L. Hall Warren I. Rahn Robe rt Schuster Jlbnte Edwardscn Wayne Faubian TRANS FERS: R. Cunmings Martin C. Robinson Joseph G. Payne Robert L. MJrgan Glen Channel fuvid G. Clark fuvid C. Miller 'IERMINATIONS : fuvid Abbott NEW EMPIDYEES: Wastewater Willie Volskis James C. HelrrE, Jr. Police -Lieutenant to Capt ain Effect ive 6/9/77 Police -Officer 1st Class to Sergeant Effective 6/9/77 Public Works -Acting ~chanic to ~chanic Effective 5/1/77 316D to 6c Utilities (Wastewater) -~chanic to Chief ~chanic Effective 5/9/77 6B to 7B Public Works -Maintenanceworker to Equipment Operator I Effective 5/16/77 2E to 4E Utilities (Wastewater) Plant Operator to Elect.ru~chanical Technician (lateral transfer with no increase) Bffective 5/11/77 Utilities (Wastewater) Plant Operator to ~chanic (lateral transfer with no increase) Effective 5/1/77 Utilities (Wastewater) Plant Operator to ~chanic (lateral transfer with no increase) Effective 5/1/77 Police -Captain Effective 6/B/77 Police -Officer 1st Class Effective 4/21/77 Parks -Leadworker Effective 4/15/77 Police -Officer 1st Class Effective 5/15/77 Police -Connu.micator Effective 5/27/77 Apprentice/Operator Trainee 2A Effective 5/16/77 Apprentice/Operator Trainee Effective 5/16/77 • I • • - ( ( ( • Robert E . Shank Charles M. Crittenden Jal!Es f<edlock D::nald M!ick Barger William E. Christian Jal!Es Seaman Rebert L. French Jal!E s E. Tallent , J r . Jal!Es E. Burke Gary Ito Eugene Kennedy Peter Muncaster Charles J . Caudill Finance M!irga.!'et T. Grier Engineering J:avid L. Henderson Parks and Recreation Edward J . Wilkins • • • Corrputer/Prograrmer AnaJ.v s t 7 A Effective 5/16/77 Maintenanceworker/Operator Trainee 2A Ef fective 4/27/77 Maintenanceworker/Operator Trainee 2A Effective 5/16/77 Plant Operator 6A Effective 5/9/77 Apprentice Plant Operator 5A Effective 5/1/77 Equip!!Ent Operator I 4A Effective 4/21/77 Maintenanceworker/Operator Trainee 2A Effective 4/27/77 Maint enanceworker/Operator Trainee 2A Effective 4/27 /77 Maintenanceworker/Operator Trainee 2A Effective 4/27/77 Apprentice Plant Operator 5A Effective 4/22 /77 Chief Ope r ator 7A Eff ect:lrve 5/10/77 Ma.intenanceworke r /Ope r ator Trainee 2A Effective 4/27/77 Chief labor atory Technician 7A Effective 5/16/77 Jr. Accountant -Finance 5A Effective 5/9/77 Engineering Aide I 3A Effective 5/16/77 Golf Course Grounds Supe rvisor 7A Effective 5/23/77 • I • • Career Service Board Minutes Progress Reports : Clifforo Selby Esther r.t,ers Hope Jozsa John L. Wing • • • Fire I:epartirent Finance I:epartirent Finance I:epartirent Police I:epartment Page 18 * * * * * * * * * COMMISSIONER WHITE MOVED AND COMMISSIONER HANSON SECONDED THAT THE MEETING BE ADJOURNED AND THE NEXT MEE'rING SET FOR THURSDAY, JULY 21, 1977, AT 7:00 f.M. Respectfully submitted, Judith B. Henning, Chairman /Jtmm • I • • ( • • • • POLICEMEN'S PENSION BOARD Minutes of June 3, 1977 Meeting The Policemen's Pension Board of the City of Englewood met at 10:00 a.m. on June 3, 1977 with Board Members J. L. Leyden, James Taylor, and Bill James present. Also present were: City Attorney Berardini, Dr. Hoffer, Officer Gary D. May, Acting Personnel Director Hugh Brown, Chief of Police Holmes, and Richard Mark from United Bank of Denver. * * * * * Board Member James stated the first item on the agenda was a request for refund of contributions received from Glen D. Channel who resigned from the Police Department on April 18, 1977. Hr. James noted that Glen Channel's request is dated May 16, 1977 and the amount of his refund of contributions would be $4,863.15. BOARD MEMBER TAYLOR MOVED THAT THE CONTRIBUTIONS MADE BY GLEN D. CHANNEL TO THE POLICE PENSION FUND BE REFUNDED. Board Member Leyden seconded the motion, and the motion passed by a unanimous vote. * * * * * Board Member James stated the next item on the agenda was a request for refund of contributions received from Vernon Elder. Board Member Leyden noted that Mr. Elder had resigned from the Police Depart- ment on March 19, 1974 and is requesting a refund from January 1, 1971 through March 19, 1974. Board Member James stated that the ordinance for refund of contributions did not take effect until January 1, 1975 and that there is no grandfather clause in the ordinance to allow refund of contributions to those individuals who resigned prior to January'!, 1975. BOARD MEMBER LEYDON MOVED TO DENY THE REQUEST FOR REFUND OF CONTRIBUTIONS FROM VERNON ELDER. Board Member Taylor seconded the motion, and the motion passed by a unanimous vote. * * * * * Board Member James stated the next item on the agenda was a disability retire- ment request from Officer Gary D. May. City Attorney Berardini noted that the Board is concerned with two areas in this case: (1) that the request is for a temporary disability and not for permanent disability, and (2) that temporary disability cannot exceed one year under the statutes. Mr. Berardini requested that he be allowed to question the applicant. BOARD MEMBER TAYLOR MOVED TO ALLOW THE CITY ATTORNEY TO QUESTION OFFICER GARY D. MAY, THE DOCTORS, AND OTHER WITNESSES PRESENT. Board Member Leydon seconded the motion, and the motion passed by a unanimous vote • • I • • • • Policemen's Pension Boa r d Page 2 J une 3, 1 9 77 • • At that time, Gary May stated the r eason he was applying for temporar y disability was because he had not f ully r ecovered t o date from a back operation in J uly of 1976, He stated that during this time he had been a ttending police supervision and management school at Arapahoe County. Mr. May noted that he has b een engaged in some activities such as baske tball, whi ch he has quit s inc e it bothers his back. He stated he has also been doing some swimming a nd bicyc ling. In response to th e City Attorney , Dr . Hoffer stated it app e ars that Ga r y May has between an eight to five p e r cen t d isabil ity factor a t this time. He s tat ed that Mr. May will not recover one hundred percent, whi c h is typical from any type of back operation, but that he should be fu lly recovered in a two to fo u r we ek period. He furt her stated that Mr. May wi ll not, in all probability, d ecrea s e his disab ility factor by more than one or two perc e nt i n that two to four week period. BOARD MEMBER JAMES MOVED THAT GARY MAY'S APPLICATION FOR DISABILITY RETIREMENT BE DEN IED AND THAT HE BE RETURNED TO WORK FOR LIGHT DUTY ASSI GNMENT AS DETERM INED BY CHIEF HOLMES; AND THAT GARY MAY AND CHIE F HOL~ES MAKE A REPOR T BAC K TO THE BOARD ON SEPTEMBER 1 , 1977 RELATING TO MR. MAY 'S JO B PERFORMAN CE . The mo tion died for the lack of a second. BOARD MEMBER LEYDON MOVED THAT GARY MAY BE GRANTED A TWO-MONT H E,<TENSION ON HIS TEMPORARY DISABILITY REQUES T FROM JUNE 3 TO AUGUST 3, 1977; AND THAT DOC TORS MILLER, BERK, AND HOFFER BE CONTACTED TO APPEAR AT TH E NEXT HEARING . The motion died for the lack of a second. BOARD MEMBER TAYLOR MOVED THAT GARY MAY BE GRANTE D A PERMANENT DISABILITY RETIREMENT EFFECTIVE JUNE 3, 19 7 7. The motion died for t he lack of a seco~d. BOARD MEMBER JAMES MOVED THAT THE BOARD GO INTO EXECUTIVE SESSION WITH ONLY THE CITY ATTORNEY PRESEN T . Board Member Taylor seconded the mot ion, and the mo t ion passed by a unanimous vote. The Board went into executive sess ion with City Attorney Berardin i . BOARD MEMBER TAYLOR MOVED THAT THE BOARD RECONVE NE THE MEETI NG . Boa r d Mem ber Leydon seconded the mot ion, and the motion passed by a unanimous v ote. BOARD MEMBER TAYLOR MOVED TO EXTEND GARY MAY 'S TEMPO RARY DI SABILITY FOR FIVE WEEKS; THAT AN OPINION BE RECEIVED DURING THE INTERIM PERIOD FROM DR . MILLER RELATING TO LIGHT DUTY ASSIGNMENT; THAT THE BOARD WILL COMPARE DR. MILLER 'S OPINION WITH DR. HOFFER; THAT IF THESE TWO OPINIONS DISAGREZ, THE BOARD WILL SEEK A THIRD OPINION AND TAKE APPROPRIATE ACTION AT THAT TIME. Boa rd Member Leydon seconded the motion , and the mo tion passed by a unanimous v o t e . * * * * * The Board agr eed to hold a hearing o n a disability retirement application from Rona ld Peters on June 7, 1977 at 4:00 p.m . * * * * * Th ere being no f urther business , the mee t ing was adjourned at 2:30 p.m . • I • • • • • .. • POLICEMEN'S PENSION BOARD Minutes of June 7, 1977 Meeting The Policemen's Pension Board of the City of Englewood met at 4:00 p.m. on June 7, 1977 with Board Members James Taylor and Bill James present. Board Member J, L. Leydon was absent. Also present were: City Attorney Berardini, Chief of Police Holmes, Acting Personnel Director Hugh Brown, Lieutenant Robert Hall, Officer Ronald Peters, and Attorney Bill Keating representing Ronald Peters. * * * * * * Board Member James stated the purpose of this meeting was to hold a hearing on a disability retirement application received from Ronald Peters. Attorney Bill Keating, representing Ronald Peters, requested a continuance of the hearing for approximately two weeks so that he may more thoroughly review his client's case. He stated he would also like to request another written opinion from Dr. Berk or to have his attendance at a hearing at a later date. BOARD MEMBER TAYLOR MOVED TO GO INTO EXECUTIVE SESSION. Board Member James seconded the motion, and the motion passed by a unanimous vote. The Board went into executive session. BOARD MEMBER TAYLOR MOVED TO RECONVENE THE MEETING. Board Member James seconded the motion, and the motion passed by a unanimous vote. The Board informed Ronald Peters that the hearing will be continued on June 21, 1977 at 3:00 p.m. The Board also informed Mr. Peters that he would be responsible for paying half of the court reporter's fee and half of Dr. Hoffer's fee for appearing before the Board today {approximately $37.50), due to the applicant's request for continuance of the hearing. City Attorney Berardini noted that the Board agreed to allow no · tape recorders during the hearing process because the Board has hired a court• reporter which will be the official record for the hearing. Mr. Peters stated he had brought his tape recorder for his own personal use and not as a record. He did agree, however, not to bring the tape recorder to the next hearing. ****** There being no further business, the meeting was adjourned at 5:05 p.m . • I • • • • • • • FIREMEN'S PENSION BOARD Minutes of June 2, 1977 Meeting The Firemen 's Pension Board of the City of Englewood met at 7:00 p.m. on June 2 , 1977 with Board Members Blumenthal, Giseburt, Hartley, Wa rd a nd James prese nt. Board Member Taylor was absent. Also present were: City Attorney Berardini, Dr. Hoffer, Fire Chief Hamil t on , Durrel Bates, Lloyd Ba t es , Bruce Donald, Del Mc Carty, and a numb er of fi refighters . * * * * * * BOARD MEMBER GISEBURT MOVED TO OPEN THE HEARIN G ON A DISABILITY RE TIREMENT REQUEST FROM DURREL BATES . Board Memb er Blument hal seconded the motio n, and the motion passe d by a unanimous v o t e. Board Ch airman Hartley noted that th e numb e r for this disability retirement r e quest from Durrel Bat es is 1-77 a nd that the ap pl ica tion was receiv ed o n April 25, 1977, City Attorney Berardini informe d Durr e l Bates that he may r e quest a c lose d hea ring if he wishes. Mr. Bat es stated the information to be pr esented is of a per sonal nature and should only be h ea rd b y the Board Members a nd part ies of primary interest . Board Member Ward stated he feels that a ny one who has c ontributed t o the pension fund s hould be a llowed to remain a t the hearing . BOARD MEMB ER WARD MOVED THAT THE Hf.ARING REMAIN OPEN AND TO ALLOW THOSE IN ATTENDANCE TO REMAIN DURING THE HEARING PROCESS. Board Member Blumenthal seco nded the motion, and the vot e r esult ed as follo ws: Ay es: Board Members Blumenthal, Hartley, Ward . Nays: Board Members Giseburt, James . Absent: Board Member Taylor. The motion carried . Considerable testimony was r ece ived, as well as questioning by the Boa r d . BOARD MEMBER GISEBURT MOVED TO GRANT TEMPORARY DISABILITY TO DURREL BATES FOR A THREE-MONTH PERIOD WITH A REVIEW AT THE END OF THAT PERIOD . The motion died for the la c k of a second . Acting Personnel Director Brown seated chat Durrel Bates has 342 hours of sick leave left as of th e end of May. Durrel Bates stated he has had eight yea rs of emo t ional conflict. City Attorney Berardini noted that the o riginal application requested r etirement based on physical aspec t s from several physical instances he had as a firefighter rath r than emotional as pec ts . • I • • • • • • • Firemen's Pension Board Page 2 June 2 , 1 977 In response to the Board, Dr. Hoffer state d that he is not able to give an opinion as far as the emotional status o f Durre l Bates and that he only evaluated Mr. Bates ~n his physica l disabilities. Dr. Ho f fer furthe r stated that there is no reason to grant Mr. Bates a disability retirement related to physical aspects. BOARD MEMBER JAMES MOVED TO GO INTO EXECUTIVE SESSION WITH DR. HOFFER, FIRE CHIEF HAMILTON, DURREL BATES, AND LLOYD BATES PRESENT. Board Member Ward seconded the motion, and the motion passed by a unanimous vote. The Board and specified individuals we nt into executive session. BOARD MEMBER JAMES MOVED TO RECONVEN E THE MEETING. Board Member Blumenthal seconded the motion, and the motio n passed by a unanimous vote. BOARD MEMBER GISEBURT MADE A COMPROMISE MOTION THAT DURREL BATES USE UP HIS 342 DAYS OF SICK LEAVE AND REMAIN UNDER THE TREATMENT OF DR. OXMAN; AND TO SCHEDULE A HEARING AT A LATER DATE TO REVIEW THIS REQUEST FOR DISABILITY RETIREMENT. Board Member James seconde d the motion. Board Member James withdrew his second t o the motion, and the mot f on died for the lack of a second. BOARD MEMBER JAMES MOVED TO OBTAIN ANOTHER INDEPENDENT PSYCHIATRIC EVALUATION ON DURREL BATES BY A PSYCHIATRIST APPROVED BY DR. HOFFER; AND THAT A REPORT BE MADE BACK TO THE BOARD BY JULY 7, 1977; AND TO SET ANOTHER HEARING DATE OF JULY 14, 1977 AT 7:00 P.M. Board Member Giseburt seconded the motion, and the motion passed by a unanimous vote. BOARD MEMBER JAMES MOVED TO CONTACT DR. OXMAN, DURREL BATES' PSYCHIATRIST, TO ATTEND THE HEARING ON JULY 14, 1977 OR TO SUBMIT A MORE DETAILED REP ORT RELATING TO DURREL BATES' DISABILITY EXTENT. Board Member Ward seconded th e motion, and the motion passed by a unanimous vote. * * * * * * There being no further business, the mee ting was adjourned . • I • • r:1 ·j t • • MfNUTE S C OUNCIL MEETIN G DENVER REGI O NAL COUNCIL OF GOVERN MENTS MAY 18, 19 77 Present : Don DeDecker, C hairman Fred Allen Robert F. C Je me nt William Cobern George Drake Ruben Hartmelste r Harold Hodge s Beth Jenkins Jack Kinstlinger Margaret Markey Betty Mlller James Nolan C harle s Pitts Mike Schonberg Doug Sovern Tom Thomas Robert Trenka Al Vitt Also Present : City of Lak e wood C ity of Westminster Jefferson County C ity of Aurora C ity of Edgewater C ity of Golden City of Northglenn Cherry H11Js Village Executive Director, Colorado D e partment of Highways Boulder C ounty Executive Director, Department of Local Affairs C ity and County of Denver Arapahoe County C ity of Thornton C ity of Englewood C lty of Arvada C ity of Boulder Greenwood Village Patricia Thorsberg, Metro Denver League of Women Voters: Barbara Williamson, RTD; Robert D. Farley, Executive Director, D e nve r RPg l omd Co un c il o f Gove rnm e nts; a nd v,,rlous members of the DR COG Staff. Public Hearing on 208 C l e an Water Plan. Chairman DeDecker convened the Public H ea ring in accordance with established Council procedures for public hearings on plan am e ndments. The speakers who requested to be heard gave the ir testimony and Mr. David A. Pampu, DRCOG Staff , presented comments on the proposed plan. A complete summary of the proceedings is attached to and made a part of the file copy of these minutes. Final action will b e r e qu e sted by Council in Jun e on the proposed plan adoption, • I • • :• (_ \ • COUNCIL MINUTES ~y 18, 1977 e t wo • - The Public Hearing adj o urne d at 8 :55 p.m. and after a 5 minute recess, the regular Council meeting conve n e d. Minutes of April 20 1 1977. C ouncil on motion by Mr. Drake , suppo rted by Mr. Clement, unanimously approved the minutes of the April 20, 1977 meeting as mailed . Chairman DeDecker welcomed Mr. Wllliam C obern to the Council membership. Mr. Cobern replaces Mr. D e nnis Champine and will r e pre sent the C lty of Aurora on the DRCOG Council. Summary of the Executive Committee Meeting of April 27, 1977. Council accepted the summary as malled. Report of the Chairman. Chairman DeDecker reported on the Annual Conference of the National Association of Regional Councils he ld In Sa n Ant o nio, May 1-4, 1977. at which DR C OG was well ropros e ntc d by me mb e r s o f th o po licy board. Ile no t e d that there was also good representation fr om othe r COGs In C olorado re presenting the Colorado Association of Regional C ouncils. Th e re was a display set up at the conference with information on Denver for the 1978 Conference at which Denver will be the host city. The dates for th e 1978 Conference are May 6-10, 1978. DRCOG will hold a planning committee meeting of all participants to the conference and their wives so DRCOG can begin to plan for the conference in 1978. Norman A. Smith was re-elected to the NARC Board as the representative from Region VIII. Mr. Farley was re-appointed to the Staff Directors Advisory Committee of NARC. Also, Pete Mirelez was recently appointed by NA C O to the NARC Board. Resolutions on Fe deral Re gion VIII Offices and on Fe deral Region VIII Military Installations. Mr. Nolan , C hairman of t he Program C ommittee , noted that at the committee's meeting earlier this date , the Program C ommittee recommended Council take favorable action on th e s e re s o l utions. He n oted that John C ampbell had asked at the last Council me e ting that his conce rn s be addressed by creating two separate resolutio ns ... one dealing with military installations and one dealing with federal r e gio nal o ffi ces . Tho s e c once rns ha d be e n addressed a nd the resoluti ons w e re r ecomm e nd e d for ad o ptio n. • I • • r ( ! ·, ·1 l '; ) 1 ' 1 1 ·! j i(. '\ •1 ' . < ' 1 ·<' ·,, ·., .', • • • COUNCIL MTNUTCS Jl1AX 18, 1977 P . three Mr. Campbell wa s unable to b e at th e me eting this date and Council was unsure whether Mr. C ampbell would have had additional concerns. Mr. Nolan noted that during th e NAR C Conference in San Antonio, General Roberts gave the DRCOG delegation a tour of the Rand o lph Field and the Air Training Command and spent a great deal o f time discussing relocation of military installations. It was a very informative session. Mr. Nolan then moved, supporte d by Mr. Pitts, that action on both resolutions be postponed until the next Council meeting when John G. Campbell would be present to address his concerns. Mrs. Miller stated that the word receive d informally out of Washington relating to the study on reorganization of the region is that 0MB is doing some of this study and that HEW anticipates that the study will be completed by 0MB and a decision made by June 1st. If Council desires to have input to that decision, action should be taken o n at least the Federal Regional Offices resolution at this meeting. Mr. Hodges noted that Mr. Campbell's main concern was with the military installations and that issue was addressed in the other resolution. .. Mr. Nolan then withdrew his moti on to postpone. Mr. Pitts withdrew his second t o the motion. Mr. Nolan then moved, supported by Mr. Allen, for adoption of Re solution No. 13, 1977, A.. Resolution Concerning the Possible Re location of Federal Regi o nal Offices in the Denver Region. Mr. Sovern, supported by Mrs. Je nkins, moved to amend the resolution by deleting the wording on Page 2 in the last paragraph, Line 3, "or to reduce Fe d e ral e mployment." Question was called and the motion carried with Messrs. Hodges, and Trenka, and Mrs. Markey voting n o . C ouncil o n motion by Mr. Cobern, supporte d by Mr. All e n, furthor amended thc1 res0lution on Pag e 2 , last paragraph, Line 3, delete the word "urban" and ins e rt "S tandard M e tropolitan Statistlca 1 Area" in its plac e . Motion carried unanimously. • I • • j ·'1 ! l j ; i 'l ·; ·! j ! '.i ', !!I ·, .. • • • COUNCIL MINUTES ~y 18, 1977 '. a four Question was called on the main motion to adopt Resolution No. 13, A Resolution Concernin~ Possible Relocation of Federal Regional Offices in the Denver Reg ion, As Am e nde d . Motion carried with Mr. Nolan voting no. Mr. Nolan supported by Mr. Allen moved that action on the Resolution Concerning the Possible Relocation of Military Inst!;! llatlons in the D e nver Metropolitan Area be postponed until the June Council meeting . Motion carried unanimously. 1976 DRCOG Audit. Council on mo tion by Mr. Pitts, supported by Mr. Thomas, unanimously accepted the 1976 DRCOG Audit as pr e s e nt ed . In response to a question from Mr. Hodges concerning Executive Committee discussion of the Membership Dues Schedule, Mr. Farley stated that the committee met in April with Council officers and moved to defer that discussion until their next meeting on June 1st. Mr. Farley hoped that if the committee was going to take any action on the dues structure it would be done at that June 1st meeting because a number of the municipalities are beginning to request dues figures for their budgets . Water Task Force Recommendation. Mr. Farley stated that the Task Force met and considered the metter of Foothills and resolutions thereto and voted to defer that for rewriting and deferred any further conversation on the role of the Regional Drought Coordinator until something is forthcoming from the State Legislature. Mr. Nolan reported that the Program Committee at its meeting this dete received copies of three letters, one from Senator Hart to Larry Borger, a response from Chairman DeDecker to Senator Hart, and the orig inal letter from Che irman DeDecker to Senator Hart. Mr. Nolan stated that the Pr ogram Committee authorized Chairman DeDecker to fo rward another letter to Senator Hart addressing the Senator's concerns and suggesting a mee ting to clarify those concerns. Report of the Executive Director . David Pampu reported for Mayor Thornton on recent actions of the Urban Systems Committee. The committee has been meeting for the last two months , and approved the recommended 1978 Urban Systems distribution which will be coming • .... I • • ,, ·, _·11.' ... " .. J .~ -~ 1 -:,i ;i ,. li ,11 ;~ :~ ' j ,! l ,,I 'if .;~ :,\' '.;j; ,j ·1 .,, ~ • .. COUNCIL MINUTES ~y 18, 1977 ,e five • • • to the Council for consideration at the June meeting as part of the amendments to the current Transportation Improvement Program. The Transportation Committee will be considering the matter at its mee ting o n May 25, 1977 and will formulate its recommendation for Council at that time . Mr. Farley emphasized that the NARC C onference to be held in Denver in May of 1978 w111 be a major activity for the DRCOG Staff and Policy Board and an initial "brainstorming session" will be held soon for those that attended the conference. The NARC staff w111 be coming to Denver later in June to begin preparation for the conference. · The Executive Committee and Program Committee are scheduled to meet next on June l, 1977. The 208 Clean Water Plan wlll b e before the Councll ln June for adoption and will be discussed by the Program Committee on June 1st. Any Council members wanting to attend the June 1 Program Committee meeting to sit in on the 208 discussion were encouraged to do so. All of the DRCOG Advisory C ommittee appointments are now in place with the exception of the Citizens Advisory Committee At-Large appointees and those will be made by the end of the week. The Aging Advisory Committee appointments have been made this date and letters will be going out shortly. That leaves a v oid on the Alcohol and Drug Abuse Advisory Committee for five local elected officials and any members of the DRCOG Council, or the respective city councils or county commissions, wts hing to serve were encouraged to contact Mr. Farley. Other Matters by Members. Mrs. Miller stated that legislation has been introduced to provide funding for the regional drought coordinators, The Governor did meet with the leadership last week and indications are that it may be difficult to obtain any kind of funding from the leg ls lature at this time. Any help that Council members could give in contacting legislators would be helpful. She reported on another issue in the legislature with which the Department of Local Affairs ts very concerned, t.e. House 8111 1139 which passed last year and provided that loca I government revenues, particularly county, and statutory cities, providing a 7% increase in local revenues plus growth and development assessments without local governments having to go to the Division of Local Government to obtain expenditure authority. The Divlston feels that the legislation has worked well, and gives the local governments the flexibility to do things they feel are necessary. - • I • • - • • . , • COUNCIL MINUTES MAY 18, 1977 ,,.-,'!ge six • • • Yesterday, in caucus the Republicans took a stand that any local government increasing its revenues beyond 7% would have to go to the electorate. There was a motion yesterday to take all controls off of local governments and let the elected officials assume the responsibility for b udgeting in their own jurisdictions. That was voted down rather substantially. This concerns councils to a substantial degree also. At this point 1n time, having representation from the Colorado Municipal League and Colorado Counties, Inc . is not sufficient. The local elected officials have got to get their message across to the legislature. They will be in session another week discussing property tax relief and assessments and limitations on local governments ability to budget within their communities. Council members were urged to talk with their respective legislators to make sure they are aware of the concerns of the local governments. Adjournment. There being no further busine ss the me eting adjourned at 9:50 p.m. ATTEST: Robert D. Farley Executive Director • Don DeDecker Chairman I • • • - • • Po rtion of Year to Date 42% DEPARTMENT OF FINANCE Jr EXPENDITURES TO 1977 BUDGET GEN ERAL FUND Through May 31 , 1977 Last Last Annual Current Year to Date % of Year Year Budget Exeenditures Exe e nditures Budget to Da te _%_ Legislatio n & Council: City Council $ 83,696 $ 6,57 9 $ 68,219 82 $ 44,618 62 Bo ard of Adjustment 3,277 313 1 ,193 36 1,163 30 Career Service 3,856 276 867 22 726 41 Planning & Zoning 4,924 289 1 ,738 35 2,140 5 0 Libra ry 3,433 84 480 14 320 11 Cit y Attorney 103,553 13,187 4 7,691 ~ ~.l ~ Sub-Tota l $ 202,739 $ 20,7 28 $120,188 59 $ 87,848 49 Administration: City .Manager $ 143,593 $ 8,930 $ 60 ,1 23 42 $ 49,282 44 Personnel 101,920 8,930 39,196 38 27,091 37 Treasury & Record 100,256 8,682 40,805 41 34,511 40 Municipal Court 83,368 8,006 37 ,508 45 33,791 40 Accounting and Automated System 162,825 14,418 64,113 39 67,053 50 Revenue Division 111,852 10,917 46,100 41 46,228 43 Purchasing 185,261 48,421 93,885 51 81,452 49 Sub-Total $ 889,075 $108,304 $381,730 43 $339,408 44 Public Works: Senior Surrey $ 39,168 $ J,152 $18,498 47 $ 13,199 39 Engineering 19 7,74 2 15,795 82,946 42 64,943 45 Stree ts & Drng. 823 ,058 51,486 321,009 39 225,765 31 Traffic Reg. 24 5,286 15,741 124,250 51 103,965 46 • Bldg. MaJntenanc e 277 ,778 28,447 123,956 45 106,081 36 Sub -Total $1 ,58 3,032 $114 ,621 $670,659 42 $513,953 36 Fire Department: $1,58 4,526 $152,681 $7 04,484 44 $561,473 40 • I • • n • • • • • ·v Expenditures to 1977 Budget ,General Fund Through Mar 31, 1977 Page 2 Last Las t Annual Current Year to Date % of Year Yea 1 Budget Exp enditures Expenditures Budget to Date _%_ Police: Police Dept. $1,729,133 $165,233 $ 738,561 43 $ 622,352 40 Communications 250,899 18,815 100,772 40 91,551 40 Animal Shelter 97,325 6,642 26,452 12 20,318 38 Sub-Total $2,077,357 $190,690 $ 865,785 42 $ 734,221 40 Community Development: Code Enforcement $ 175,756 $ 11,196 $ 68,057 39 $ 75 ,656 41 Housing & Redevel. 53,421 4,323 21,562 40 13 ,323 37 Planning 128,567 10,989 53,173 41 42,954 39 Sub-Total $ 357 ,744 $ 26,508 $ 142,792 40 $ 131,933 40 Library: $ 305 ,356 $ 23,071 $ 109,461 36 $ 98,243 36 I Parks & Recreation: Parks $ 637,298 $ 57,693 $ 278 ,550 44 $ 185,278 32 Outdoor Swim Pool 39,521 2,448 8,477 21 4,619 13 Indoor Swim Pool 63,774 4,330 19,114 30 17,441 36 Sports & Games 91,362 4,531 27,593 30 30,086 41 Cultural Activities 70,032 4,819 21,003 30 16,225 30 Playgrounds 40,177 770 1,475 4 1,651 s Softball 23,689 1,946 2,604 11 2,224 10 Zoo 8,038 100 100 1 2,478 26 General Operations 127,090 10,409 41,844 33 36,104 37 Old Timers 27,700 1,383 7,010 11 7,185 28 • Sub-Total $1 ,128,681 $ 88,429 $ 407,770 36 $ 303,291 31 • Total Expenditures: $8,128,510 $725,032 $2,770,370 $3,402,869 42 I • • • • ·In • - • • - Portion of Year to Date 42% DEPARTMENT OF FINANCE REA LIZATION OF BUDGETED REVENUES GENERAL FUND Through May 31, 1977 % of Last La Budgeted Current Year to Budget Year Ye Revenues Month Date Collected to Date ~ Taxes: Property Tax $ 841,310 $113,225 $ 380,609 45 $ 334,842 4: Specific Ownership 45,000 31,244 49,527 110 41,283 8 : Sales Tax 5,107,584 392,151 2,248 ,941 44 1,464,709 4( Cigarette Tax 460,000 43,434 159,907 35 186,747 4( Franchise Tax 454,700 10,000 208,490 _i2. 208,396 41 Sub-Total $6,908,594 $590,054 $3,047,474 44 $2,235,977 4J Licenses & Permits: Building Licenses $ 48,000 $ 5,327 $ 24,210 50 $ 47,151 6i Business Licenses 72,450 2,753 39,362 54 17,427 2i Non-Business Lie . 36 85 I Sub -Total $ 120,450 $ 8,116 $ 63,657 53 $ 64,578 4E Inter-Governmental Revenues: Federal Grants & Revenue Sharing $ 24,000 $ 841 $ 14,528 61 $ 170,651 24 State Grants 2,723 2,000 100 State-Shared Revenue 275,200 21,344 189,653 69 189,521 66 Arapahoe Bridge & Road 78,201 0 _Q Sub-Total $ 377,401 $ 22,185 $ 206,904 55 $ 362,172 34 Charges for Services: General Government $ 303,358 $ 855 $ 64,976 21 $ 37,759 26 Public Safety 7,480 324 3,584 48 2,093 38 Highway & Street 38,036 3,179 11,599 30 15,733 41 Animal Shelter 21,310 1,832 2 ,494 12 2,806 19 School District #1 10,000 Outdoor Swim Pool 14,700 Indoor Swim Pool 25,685 4,304 11,240 44 8,641 32 • Sports & Games 33,700 1,227 7,359 22 7,074 23 I Cultural Activities 30,850 1,849 10,707 35 11,346 39 • • Playgrounds 830 226 27 3 Softball 20,200 3,760 12,434 62 14,331 72 Zoo 2,600 10 Old Timers 16,500 3,885 7,235 44 5,159 33 Library Contract 34,945 9,006 26 10,488 32 Sub-Total $ 560 ,194 $ 21,215 $ 140,860 25 $ 115,443 29 • • • - • • Realization of Budgeted Revenues General Fund Through May 31, 19ZZ Page 2 % of Last Last Budgeted Current Year t o Budget Year Year Revenues Month Dat e Collected to Date _%_ Fines & Fo rfeitures: Court Fine s $ 84,800 $ 9,828 $ 50,04 3 59 $ 29,191 33 Library Fines 8,400 864 3,943 !:!]_ 3 ,877 ~ Sub-Total $ 93,200 $ 10,692 $ 53 ,9 86 58 $ 33,068 34 Miscellaneous: Joint Venture Tax Refunds $ 13,000 $ 2,514 $ 22,08 2 170 $ Interest 25,000 14,123 56 7,874 21 Rentals 460 825 Gain on Sale of Assets 701 Other 20,000 1,153 8 ,253 41 95,661 ~ Sub-Total $ 58,000 $ 3,667 $ 44,918 77 $ 105 ,061 33 Total Revenues: $8,117,839 $655,929 $3,557,799 44 $2,916,299 39 • • I • • • • • - • • Por t i on of Ye ar to Date 4 2% DEPARTM ENT OF FINANCE REA LIZ ATION OF BUDG ETED REVENUES PUBLIC IMPROVEM ENT FU ND Through May 31, 19 77 % of Last Last Budgeted Cur rent Yea r t o Budget Year Year Revenue s Month Da te ~c ted to Date _L_ Taxes: Sa l e s Tax $ 417,215 $ 37,120 $1 74,285 42 $732,343 45 Adm i ssio ns Tax 45,000 935 3 ,563 _J!_ Sub -Tota l $ 462,215 $ 38,055 $177 ,8 48 38 $73 2 ,343 45 Intergovernmental Revenue: Rev e nue Sharing & Federal Grant $ 782,688 $ $169 ,172 22 State Grant 94,000 94,000 State-Shared Revenue Sub -Total $ 782,688 $ 94 ,000 $263,172 J 4 Mi llaneous: Interest $ 10,000 $ $ 9,439 94 $ 23,526 56 Contributions 80,000 Other 11,500 ~4 ,3 77 ) ~4 ,078) 17,154 2i Sub -;-Total $ 101,500 $ (4,377) $ 5,361 5 $ 40,680 68 Total Revenues: ~1,346,403 ~127 ,678 ~446,381 11 ~773,023 45 • Cumulative Expenditures Project Balance Budget Current Month to Date Available Storm Drainage: • Gene ral $403 ,122 $1,651 $369 ,566 $ 33,556 North Central II 561,380 559,686 1,694 North Central III 557,000 212 38,726 518,274 I High School Basin 25,000 25,000 • • \ Paving District II 24! 41 ,294 I 10 41,284 I I • • • - • • - Realization of Budgeted Re venue s Public Improv ement Fund Through Ma)! 31 , 1977 Page 2 ( Cumulative Expenditures Project Balance Budget Cqrrent Month to Date Available Dartmouth Improvements: 190,000 124,000 . 66,000 Sidewalk District: 28,919 25,135 3,784 Traffic Improvements: 110,000 100,643 9,357 Zuni Street: 5,000 5,000 Intersection Dips: 13,265 13,265 Parks: Belleview Storm Repair 50,000 50,000 Belleview West 150,051 761 138,920 11,131 Emerson Mini Park 15,000 11,180 3,820 Handicapped Play Apparatus 24,000 24,000 River Redevelopment: 2,533,853 8,979 1,813,637 720,216 Tennis Courts: 119,713 120,071 (358) Housing for Elderly: 25,706 25,706 Senior Center: 792,000 28,689 677,948 114,052 • Land Purchase Near Elderly Housing Site: 68,100 45,463 22,637 I • • $5,713,403 $40,292 $4,075,691 $1,63 7,712 • • - • • Portion of Year to Date _ill_ DEPARTMENT OF FINANCE (C REALIZATION OF BUDGETED REVENUES SEWER . FUND Through May 31, 1977 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _%_ Disposal Service: $ 728,000 $ 69,211 $331,692 46 $291,390 40 Other: Connection Fees-Inside 20,000 8,11 2 18,085 90 54,531 72 Connection Fees-Outside 500,000 156,249 391,075 78 143,860 35 Interest 40,000 9,369 23 23,846 36 Rentals Inspection Charges and Sampling 7,000 423 3,609 52 2,016 18 Miscellaneous 10,000 375 4,022 40 8,489 .Ql Sub-Total $ 577,000 $165,159 $426,160 74 $232,742 40 Intergovernmental Revenue: • E.P.A. City of Littleton Sub-Total Total Revenues: $1,305,000 $234,370 $757,852 58 $5 24 ,132 40 EXPENDI1URES TO 1977 BUDGET Laa Laa Annual Current Year to Date % of Ye.ar Y •r Budget Expenditures Expenditures Budget to Da(e _%_ Treatment: $337,098 $ 6,355 $228 ,0 25 68 $12 ,631 28 Sanitary System: 61,917 6,759 26,309 42 33 ,008 52 I • • • Administration & and General: 591,292 19,685 162,564 27 138,148 40 v ( Total Expense: $990,307 $ 32,799 $416,898 42 $295,787 12 • • • - • • Portion of Year to Date 42 % DEPARTMENT OF FINANCE l REALIZATION OF BUDGETED REVENUES WATER FUND Through May 31, 1977 % of Last Last Budgeted Current Year to Budget Year Year Rev en ues Month Date Collected to Date _%_ Water Sales: $1,524,769 $156,938 $672,496 44 $511,938 38 Other: Connection Charges 25,000 5,557 24,680 99 35,644 54 Rentals 8,500 467 5,359 63 3,812 29 Interest 10,000 2 ,216 22 1,859 40 Gain on Sale of Assets 64 Sale of Water 150,000 12,000 100 Miscellaneous 25,000 373 12,498 50 6 ,444 __.!±!:±. Sub-Total $ 218,500 $ 6 ,397 $ 44,753 20 $ 59,823 54 Total Revenues: ~1,743,269 ~163,335 ~717,249 41 $571,761 ~ • EXPENDITURES TO 1977 BUDGET Last Last Annual Current Year to Date % o f Year Year Budg et Expenditures Expenditures Budget to Date _%_ Source & Supply: $ 74,811 $26,435 $ 77,911 104 $ 43,919 28 0 Po wer & Pumping: 164,789 9,244 44,154 27 29 ,479 20 Purification: 390,525 19,408 83,097 21 65,101 46 Trans. & Dist.: 114,062 13 ,400 59,442 52 57,881 33 • General: 800,000 15 ,9 97 180,512 23 168,175 43 I • • Total Expense: ~1 ,544,187 ~84,484 ~445,116 ~ ~364,555 l§. C • • ( • • • ENGLEWOOD PARKS & RE CREA TlON COMM1 SS ION Minute s of Jun e 9, 1977 The regular monthly meeting of the En glewood Parks & Recreation Commission was called to order at 7:50 p. m. by Ruth Allen, chairman, in the Englewood Golf Course Clubhouse. Members present: Cushing, Allen, Hewitt, Mann, Brown, Howard and Romans, ex officio Members absent: Poole Also present: Jerry Royther, Asst. Dir., Parks & Recreation Gary Havener, Asst. Dir. Parks & Recreation Edward J. Wilkins, Golf Course Superintendent Ken Ballard, Recreation Intern Don Cushing, Director of Athletics, Englewood Public Schools Jim Wilkins, who has just been hired as golf course maintenance supervisor, was introduced. He gave a brief summary of his experience and background. Ken Ballard, • recreation intern from University of Colorado who will be with the department for the summer, was also introduced. Don Cushing, Director of Athletics for Englewood Public Schools, was introduced. Hewitt moved, Cushing seconded, that the minutes of May 12, 1977 meeting be approved as presented. Motion carried. The financial reports for March and April 1977 were presente d for information. Mr. Royther stated the revenue and expenditures are just about on schedule for this time of year. The big expense reflected for the outdoor pool is the new boiler that has been in- · s talled. The Parks & Recreation Five Year Capital Improvement Program that was sub- mitted to the Planning Commission was reviewed and copies of letters sent to the Director { of Planning and the City Manager regarding the urgency of Sinclair Pool Bathhouse construc- tion were distributed. The Bates-Logan Park Improvements was omitted from the Capital • • I • • n - ( (. Parks & Recreation Commission Minutes of June 9, 1977 Page -2- • • • lmproveme nt Program and should be shown in priority on the list after lighting high school ball field. The Planning Commission will hold a special meeting on June 14 to r e view the Capital Improvement Program for the city. Mr. Hewitt said he would attempt to atte nd thi s meeting. City Council has decided to proceed with the purchase of the Winslow property on the east s id e of the Platte River for the second nin e holes of the golf course. An agree- ment with Winslow will be attempted within the next few days. Dedication of the Englewood Golf Course will take place August 13. The course will not be open for play before this date. The construction of Elsie Malley Cen te nnia l Center is progressing rapidly and still looking at last part of October as completion date. Mr. Cushing presented a tally on gifts for the Elsie Malley Center. The Senior Citizen Advisory Committee recommended that a 6"xl4" oak framed plaque with Micarta inset be used for the naming of the eleven rooms (donors $2,000 & over) showing the name of the person who is to be memorialized. For the donors from $156 -$1500 they recom - me nded that an arrangement of 2"x5" plaques with the donors name be used. A letter will be written to all those who have not paid their pledges in full inviting them to do so before dedication so their plaques can be made . Cushing moved, Brown seconded, that these recommendations from the Senior Citizen Advisory Committee be acce pted . Motion carried. Cushing moved, Hewitt seconded, that r e commendation be made to City Council that 6" xl4" oak framed plaques with Micarta inset giving the name of the person to be ( memorialized be used for the eleven rooms (donors $2,000 & over) and the 2"x5" plaques be u sed for the names of those contributing $156 -$1500 to the Elsie Malley Center . • • I • • - 0 ( ( Parks & Recrea tion Commission Minutes of Jun e 9, 1977 Page -3- Mo tion carried . • • • The fifth and s ixth grade football program was discussed. Mr. Royther dis - tributed the annual report showing participation figur es in the Jr. Ame rican program s and gave th e background of these programs--football, ba s ketball, s occer , volley ball, track , wres tling. He e xplained that the philosophy of the program is not directed t oward competition but that each participant gets a chance to play in e ach game. Mr. He witt asked what type of r e action would be received if sixth and seventh grade football would be combined or if the football program would be totally phased out and the boys absorbed into some other program such as soccer. Mr. Royther s aid that if the city did not provide a football program for this age boy then some other group would. Mr. Mann said he feels it is a bad situation that boys are offered football in the fifth and sixth grades, not t have the program in s eventh and eighth and then s tart again in the ninth. He said he feels the schools should provide football in the seventh and eighth grades. Mr. Cushing said he feels fifth grade is too young to start boys in football and that they should be playing some other s port like soccer instead .. Mr. Mann suggested that perhaps a questionnaire could be sent to parents asking their opinion on Jr. American program. Mr. Brown said he fee l s the function of the Commis sion i s to supply needed recreation prog rams and he feels fifth a nd sixth grade football i s needed . It was s uggest ed that other cit ies and recreation dis tricts be compared to see if they have thi s type of program , how we ll it is working, is it filling a need, e tc. Mr. Don Cushing said he ha s done much re search in this area and his conclu sion is that s occer is a much better s port for boy s of this age than football. Mr. Romans said if the money could be made available it might be poss ible to fill the ( void in se venth and eighth grades with s occer .or football. Mr. Romans also emphasized t hat a great deal of r ecreational value is derived from this e leme ntary program a nd feels • • I • • ( ( • Parks & Rec reation Commi ssion Minutes of June 9, 1977 Page -4- • • - that t he yo ungste rs have ex pressed the ir need for t his program ove r the year s . Mr. Hewitt said ways to mesh the Jr. American football program with the school program should be looked at and if th e Com mission fee l s it ne c essary the re can be further dis cus s ion at some future tim e . A me mo from the City Mana ger regarding con s umption of be e r in city park s was r e ceived . City Council has requested the City Attorney to prepare an ordinance a llowi ng for the consumption of 6% beer in city parks but before proceeding with thi s Cit y Council would like some input from the Commission. The City Manager asked that this be discussed and report made back to him immediately. Mr. Royther said he feels pro- blems will be g r ea tly increa sed especially at s oftball games if drinking is allowed. Mr. Brown said he fe e l s th i s should not be allowed because with th e present ordinance we now have some protection for the average citizen. Mr. Mann s aid he fe e ls the problems would i s be reduced with thi s change in the ordinance. The facV' tha t now a lot of E nglewood organizations do not use th e Englewood city parks for the ir picnics because they a r e not a llowed to drink beer. Mr. Hewitt suggested that this mig ht be allow ed for a trial period t o see if it would work and have the ordinance state a definite time period . Aft e r lengthy I discu ssion, Brown move d, Howard seconded, that r e commendation be made to City Council that we do not allow beer consumption in city parks. Yes: Howard and Brown. No: Mann, Cu s hing, He witt. The motion was defeated . Ma nn moved, Cushing second ed, tha t recommendation be made to Ci t y Cou ncil t ha t beer co nsum ption be allow ed in city parks on a trial basis for a period of one year at which ti me the ordinance would cea se t o be looked at again with r ega rd to problems the re may have been, h ow e nforce able the law had bee n, e tc. Yes: Cu s hing , Hewitt, Man n, Howard . No: Brown. The motion wa s carried . • I • • • • • Parks & Recreation Commission Minutes of June 9, 1977 Page -5- • • The meeting adjourned at 10:30 p. m. ~~~~~ Edith E. Romans, ecordingSecietary I . • • \ • • -w I ME MORANDUM TO THE ENG LEWOOD CITY COUNCIL REGA RDING RECOMMENDATION OF THE PARKS & RECR EATION COMMISSION • DA TE: June 9, 1977 SUBJECT: ROOM IDENTIFICATION & RECOGNITION PLAQUES AT ELSIE MALLEY CENTENNIAL CENTER RE COMMENDATION: That 6"xl4" oak framed plaques with Micarta insets givi ng the name of the person to be memoralized be used for the eleven rooms (donors of $2, 000 and over) at the Elsie Malley Centennial Center and that 2 "x5" plaques be used for the names of those contributing $156 to $1,500. (drawings attached) By order of the Englewood Parks & Recreation Commission ~£tr:~ Recording secretary • I . • • - )/!,,: :, . ....... ! 0 0 ( I . . • • • • • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING RECOMMENDATION OF THE PARKS & RECREATION COMMISSION DA TE: June 9, 1977 SUBJECT: BEER CONSUMPTION IN PARKS RECOMMENDATION: That the Englewood City Council pass an ordinance allowing for the consumption of 6% beer in city parks on a trial basis for a period of one (1) year at which time the ordinance would cease to be looked at again with regard to problems there may have been, how enforceable the ordinance was, etc. By order of the Englewood Parks & Recreation Commission ~#'~&'VY~ Recording secretary '\ I . • n r • '( \, • • • ENGLEWOOD WA TER BOARD SPECIAL MEETIN G MAY 24 , 1977 The meeting was called to order at 5:07 p.m. by Chairman Schnackenb erg . Members pres e nt: Be st, Schn;ickenberg, Tay lor, r.1h son . Ull e ry. Members a bsent: Babco c k, Hay es, Hann , So ve rn. Also present: Charles Carroll, Director of Utilities. I. Letter from Boardm ember Hay es . Mr. Carroll read a letter from Mr . Hayes which outlined his difficulities in attending the meetings . After discussion; Ms. Ullery moved; Mr. Best seconded: The motion passed unanimously. That the Board recommend that the City Council consider a replacement for Mr. Hayes, unl ess Mr. Hayes gives evidence that he will cont inue to attend; prior to June 7, 1977. II. Agreement with Genesee Water and Sanitation District. Mr. Carroll presented an agreement that has been negotiated by Special Water Council Geissinger and Engineer Blatchley; whi c h will enab le Engle wood to receive Genesee's Brown Ditch wat er at several points of diversion; in exchange for Genesee's taking water it own s o ut of Mc Broom Ditch. Mr. Carroll stated that this will benefi t Englewood in that Ge nes ee agrees to withdraw its opposition to transfers Englewood c urrently is und e rtaking. Mr. Gi bson mo ved; Mr. Be st seconded : The motion carried un a nim o us ly • Mr. Sovern arr ived at 5 :20 p .m . Th at th e Board rec ommend that City Council approve th e ag reement with Genesee Water and Sani t a tion District . • I • • • • • • III. Utilities Capital Improvem e nt s Program. Mr . Carroll s ummariz e d the C.I.P. to be forwarded to D. A. Romana in Planning an d Community Development. It is basically the same as Alternative Proposal #2 , now being considered by the Council with the following suggested changes: 1. Move t h e McLellan Pump Station Relo c ation ahead to have it on line by next spring if possible. 2. Inc lude Overhead Reservoir Piping Modific ations. 3. Include Piping Connec tions. 4. Include Alle n Plant Pump Increas e 5. Include replacement or lining of 23 miles of pipe. The entire C.I.P. adds up to about $13 million, and if the City Ditch is to be encased; about $15 million. Mr. Taylor asked the Board for some general direction for Council, as to what size of bond issue the Board wishes to consider. Mr. Schnackenberg suggested a large bond issue to cover as many of the projects as possible and to be imple- mented at the earliest practical date. The suggestion was made to consider a revenue bond issue for the plan instead of taking the issue to s vote since there is great potential for public misunderstanding of the issue. Mr, Taylor and Hr. Sovern s uggested that the Water Board send the Council some informal suggestions prior to the June 4th study session. Mr. Sovern moved; Mr. Best seconded: ~ The motion carried unanimo u sly . That the C.I.P. be submitted to D, A, Romans in Planning and Community Develop- ment as presented, subject to change by City Council. IV. Contract t o Lease 1,000 Acre Feet to Ground Water Appropriators of the South Platte River (G.A,S.P.). Hr. Carroll presented a pr o posal to lease 1,000 acre feet of agricultural water to G.A.S.P. at $10 per acre foot during 1977. Mr. Gib son moved; Mr. Best seconded: The motion carried un a nimously . That the Board recommend to the City Council approval of the contract to lease 1,000 a cre fe e t of agricultural water to G.A.S.P . in 1977 at $10 per acre foot. V. Contract to Lease 2,000 Acre Feet to Central Colorado Water Conservancy District (C.C.W.C.D.). Mr. Carroll presented a proposal to lease 2,000 acre feet of agricultural water to c.c.w.c.n. at $10 per acre foot. • I • • ' I ,; .l I ' ;8 ·i i ~ ,:~ i .i ..; ~ ., j ,; .'I .. , , ,., l fl • .i !' • ,- ( Mr. Gi bso n mo ved ; Mr . Bes t seconded; The mot ion c arried unanimously. • • -3- That th e Bo a rd recomm e nd to City Coun c il approval of the contrac t to lease 2 ,000 a c r e f ee t of a g ricultural water to C.C.W.C.D. in 19 7 7 at $1 0 per ac re foot. Mr . Carroll distrib u ted a memorandum on Wat er Us ag e Rest ric tio ns. The meeting was adj o urne d ut 6:0.5 p.m . Respectfully submitted, Jeffrey Shultz Recording Secretary • I • • ' 1 1 1 I I A 1 1 :1 ' ., ' l 1' ~ ; '.! J ~ \f~ ri ·,l ,j ·1 ' I • • • Date: Subject: • • • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER AND SEWER BOARD May 24, 1977 Recommendation: Contract to lease 2,000 acre feet of agricultural water That the Board recommend to City Council approval of the contract to lease 2,000 acre feet of agricultural water to C.C.W.C.D. in 1977 at $10 per acre foot, Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD .!!z'.L. ____________ _ Wtrn , Schnackenberg, Chairman • I • • n .: I r:, r • • • Date: Subject: • • • MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOOD WATER AND SEWE R BOARD May 24, 1977 Contract to lease 1,000 acrea feet of agricultural water Recommendation: That the Board reconunend t o the City Council approval of the contract to lease 1,000 acre feet of agricultural water to G.A.S.P. in 1977 at $10 per acre foot. Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD B : Werner Schnackenberg, Chairman I • • In • • • (C(CWfl!)(CrJJj __ __ • central colorado water conservancy district Mr. A. Mccowen City Manager City of Englewood 3400 Sout h Elati Englewood, CO 80110 Dear Sir: 315 DPnvcr Avenue Fort Lupton Co lorado 806 2 1 Ph one 857 dJ52 M e t ro Phone 825 047 4 June 10, 1977 Re: Water Rental RE CEIVED JU N 1 3 1977 CITY MANAGER 'S Off!C EN G'..EWOO D As I stated in our telephone conversation May 9, 1977, the decision of the City Council to postpone con sideration of renting water to the Central Colorado Groundwater Management Subdistrict has created some problems for the Subdistrict and its constituents. I ce rtainly can appreciate your position and that of the council's on this matter though. Central respectfully requests that the consideration of the rental agreement be taken up by the council at the earliest possible date. The agricultural community that we serve is in dire straits this season and we must now rely on our Augu s t supplies of water. It is with this thought that we urge the earliest reconsideration of this matter by the council . Centrals needs are immediate, and it is their short term desires to rent 2,000 acre fe et of Mclellan Reservoir water. Central would also like to rent up to 2,000 acre feet of direct flow r ight s or wes t slope effluent. These rentals would be for the 1977 irrigation season which should terminate in mid-Septem ber. I have enclosed a copy of the memorand um of our discussions on this matter with Mr. Ca rrol . As indicated in the memorandum, Central would like to enter into a long term agreement with the City, if at all possible. The details mentioned i n the memorandum were not firm, but merely suggested. Central would appreciate the opportunity to meet with the proper officials to discuss a long term agreement DI REC TO RS • George H Bush • M erl E D unham • Lawrenc e E Gerkin • Elm r Kau ff man • Ed w a rd Ke rb s • Ev erett K issle r • Re, Sc o tt • James L Soroos • Tony He,t • Al bert Hatt en forf • H A lfred Krogh • Eugene B Rit chey • Pho lrp A Ruebel • W ayne Ruyle EXECUTIVE SECRETARY • John W Ra y b u rn • I • • n - • • ( \l • Mr. A. Mccowan June 10, 1977 Page 2 • • • I would like to thank you for your prompt consideration of this matter . If I can be of further assistance to you, plea se feel free to contact me at your convenience. Sincerely, 2~:t~~--- Executive Secretary JWR/sam Enclosure • I • • - r • • ( • • • ~~ '3V!)~51LJd) _______ _ • I\,-'.:l lU(: '< C. :'O 11 c)irector of J til1tie City o f Englewo od Englewood, _CO 8011 0 Dea r Chu ck : central colorado water conservancy district ·~a y :i . l q 77 Last week I spoke to you r e garding the leasing of Le rtain waters as pe r m.v mem orandum of Apri 1 18 . 1977. I wa s wondering if a ny further a ct ion wa s bei ng taken on this c1atter at thi s ti me . It wa ~ mv un derstandin g that the City would not be abl e to enter into a long term agreement at this time, but would be able to enter into a one (l) ye a r arran geme nt f or the 1977 irrigation season and in the verv near future would be able to negotiate a long term arrangement . I woul d appreciate any f urthe r clarification on this matter that you can give me at th is time. JHR /sa m •('••.I 1 '- Sincerely, ,,,,,; '7 , / -~-/. ,::. , ! / -r::; ?.,. 'J oh n \·!. Rayburn Executi ve Secretary ',, ., l Xf-,1 , 1 ~ ·-~ , .• ,.,·~"·•I • • I ~· : 1 ',, ·: I • • -• • - l .. ((;~\'!/W~UJ) __ _ central colorado water conservancy district • . }•·,• ••t, :, I p t'' '"" April 18 , 1977 TO : Mr. Chuck Carroll , Dire c t or of Utilities, City of Englewood FROM: John W. Rayburn, Exe c4ti v~ Secre ta ry, Central Col orado Wate r Conservancy Distri ct_,,. t ,i<'... SUBJECT: Long Ter m Lea se of Wa ter Rights Owned by the City of Englewood Pursuant to our conversat i on on April 12 , 19 77 , I presented the various options that we had discussed to th e Board of Dir ector s of Central Colorado Wat er Conservancy Dist ric t . The Bo ard of Directo r s aut horiz ed the President of the District to execute a ten ye a r lease wi th the City of Eng lewood for the following types of wa ter: (a ) 2 ,000 acre-feet of re ser voir water at a price of $10 .00 per acre-foot to be paid in advance for the use of the water. (b) Up to 2,000 acre-foot of direct flow rights with priority dates between 1868 and 1871 at a price of $5 .00 or $6.00 per acre-foot . The District would onl y pay for that amou nt of water used any one year. The use of this wa ter would be subject to approval by the Division Engineer or the State Engi neer's office and/or the Water Court of Division No. 1. It would be available to the District only at those times that it would be available for the use by the City of Englewood. (c) The term o f the contract 'woul d be f or a period of ten years with an option to renew by either party, 12 month s prior to the expiration of sai d lea se . (d) In lieu of deli very of reservoir water to the District, the City of Engle wood may deliver direc t flow ri ghts providing approval fo r the use of said direct fl ow rights by the District is obtained from t he Division Eng i nee r or State Engineer and /or th e Water Court i n Di vision No. 1 . n ,RE (l ('R~ • . .I·, • •• t ,, ~ r • 11,t ",1 • I I V, I'd-• : I ,., • f: 1 I lo.,,,,,ff /11,• t • I nw '"' I' I' !I • 1,1'• t • ' ,·, •l, 1· • L\,lu-:1· ,1,if!, ,, : J • • ,·d ~ ,. ,, • j 11 •· • '1 ,J ,1 ·' , • • I • ; r-i ' I I ,\ P V • I , ~ ', · ,~ 1•·; ,•. I • • Ir:, ,-, - 0 • • t1 r. Chu c k Carro l 1 Apr i 1 18 , 19 77 Page 2 • • • (e) The per iod of me asurement of wat e r de li vered to t he !Ji~t ri ct shal 1 r un from Apri 1 l to Ma rch 31 dur i ng an y one year of the te rm of the lease. (f) Said waters are to be measured at su ch a point or points in the Englewood delivery system where Englewood has the capabilities of measuring discharges to the South Platte River, and the District agrees to withstand all river losses c harged by the State Water Engineer from such point or points of the District's point of use. • I • • - 0 • ( • • • • COUNCIL ACTION REQU EST LIQUOR AN D J.2 BEER OUTLETS APP LICANT: Le s lie E . Ho we dba Spo rt Bowl 3295 South Broad way Englewood , CO 80110 TYPE OF ACTIO N REQUESTED : 3 .2 Beer Lic ense Re n e wal . POLI CE AN D FBI RE PORTS : No calls in past year . PREVIOUS CI TY COUN CIL ACT I ONS DU RI NG PRIOR TWO YEARS , EXCLUDING ANNUAL REN EWAL: CITY ATTO RNEY'S REVIEW : COMMENTS : • 4-c. I • • ( ( ( • FORM DAL •01 (REV . 10/75) • • • ST A TE OF COLORADO DEPARTME NT O F REV EN UE RE NEWA L AP PLIC ATION FO R 3.2% FER MENTED MALT BEVERAG E LI CENS ES 00 NOT wtllE IN nm; SP ... CE ~ - .VT U GHTI NG AP PltOV•L (GET APPROVA L OF LOC AL LICENS IN G AUTHORITY FI RS T) LIQUOR ENFORCEMENT OFFICER "S ACTION ~~El~~~ I AU THOIIITY, tr llfOUll!EO, S[ND TOC0l01!ADO OfPAIITMf NJ Of RE VENUE STAH C APITOi ANNU 1375 SHUMAN ST O(NVU COlO 00103 HOWE L ES LI E E SPOt<. T B'J WL 32 95 S BGW Y ENG L !::,olOOD CO 80110 I CERTIFY THAT THERE ARE NO CHANGES TO MY ORIGINAL APPLICATION EXC EP T CHANGE OF MANAGER , TRADE NAME OR CORPORATE STRU CTURE . SIG NA TUH APPRO VED ... s-1r:-?r; DATE D ISAPPR OVED O AT[ ~UC!NSf~ ~fFIC flt 'S SIGNATU lt E IMPORTANT (IF THERE IS A CHANGE IN OWNERSHIP DO NOT USE THIS FORM . USE AN ORIGINAL APPLICATION .) SEE IN STRUC TIONS ON THE REVERSE SID E. MANAG ER 'S NAME If APPLICANT IS A CORPORA TION, FILL IN REV ERSE SIDE NEW TRADE NAME RENEWA L APPLICATION FOR 3 2% FERM ENTED MALT BEVERA GE LICENSE FOR THE YEAR ENDING us, ACCOU NT NUMIU '~ 1o n •uotNCl 11-0683 4 NAME ANO DESCRIPTION OF LICENSE CE NT HEER RE Tft I L L I CENS 0 716 7 8 M AKE CHE CK OR MONE Y ORDER PAYABLE TO THE COLO RAD O DEPARTMENT OF REV ENUE TOTAL FEE (S) I $ 46 .25J FEE $ 25 .00 'c ITV 85 P Ek C EN T 0 /\P FEE (The following offidov1t to be ,1 gned and acknowledged by ,nd1¥1dvoll and each member (If application is fo r importer's licenie, insert state of b usin e u residence. J $2l .5 J o f partnerships and by corporations) STATE OF COLORADO _ _ County of _a~aA,,-/~ ) . being by me f1ut duly sworn , if for 1-umself. depo,es ond soys; thot he is the applicant obove na med ; or tho! he 1s ~ that he kno'N s the contents thereof, and that oll conform to oll rule s o nd regulations promu lgated SUBSC RIBED ANO $W O RN TO BEF ORE ME lHt!, /y>"t>!. o f the above named cor po ration . Thot h• ho, read his origina l opplicotion ond molte n ond th in gs th erein set fo rth ore true of hi, own knowledge. and he agrees to b~ the DEPARTM EN T Of REVENUE IN CONNECTI ON !HEREW ITH . INµIVIDU AlS A.LL MEMBERS OF PAR TNER SHIP Olil PlilES . OR SECY OF CORP MU SI t: 1' ....... ~ ~f...A..__ DAY COIIPOIA TtON SIG N ~Ul ICOtl"OUT[ N,v,,;[) BY (l"llSIDHH Ot S[Cll (TAlt'r J REPORT AND AP PROVAL OF LOCAL LICE NS I NG AU THORI TY M4NUr AClURERS WH0lESAlE1i1S , IMPORT US ANO RA ILROADS DISR EG AR D THIS SE CTIO N) !~d C:~9 1d~ r:r;::,~~0 '::;, t::h =;Mt , ··.c;m;,:dnted."d ...... t· m.:;·,~~'H;eo:';~"b1:1 r:~:t~%:~,. 0 :1 ,h:0 '0nc;~~hbo:Wh• o n°lp~~:"' de~~res '°'~'/0 ~r:· 1nhob1tonh, and complie, wrth f e o,ovl1lon1 o f Thi• 12 , Artlel • 44 , CAS 1973, THER EFORE THIS APPLICATION IS HERE BY APPROVED D A I ED AT THIS D A Y Of , AD 19 (NAME OF TOWN Cl'Y OR COUNIY BY (MA'l'OR OR CHA IRMAN Of IOAR O Of COUNTY COMMISSIONER S OR OTHU TllLE OF LIC EN SI NG AU THOIIIIT't'.) • I • • - ( • • • • • COUNCIL ACTION REQUEST LIQU OR AND J .2 BEER OU TLE TS APPLICANT : Bob's Grocery 3296 South Washingt o n Englewood , CO 80110 TYPE OF ACTION REQUESTED: 3.2 Beer License Renewal. POLICE AN D FBI REPOR TS: No calls in past year . PREVIOUS CITY COUNCIL ACTIONS DUR ING PRI OR TWO YEARS , EXCLUDING ANNUAL RENEWAL : CITY ATTORNEY 'S REVIEW : C .~NTS: • 4d I • • Ir:, n - ( ( • (REV . 10/75) • • • ST A TE OF COLORADO DEPARTMEN T OF REVENUE RENEWAL APPLICATION FOR 3.2% FERMENTED MALT BEVERAGE LICENSES • 00 NOT WRITE IN THI S SPACE A'10GHTING ,t.P'9QYA (GET APPROVAL OF LOCAL LICENSING AUTHORITY FIRS T) LI QUOR ENFORCEMENT OFFICER 'S ACTIO N lOCAl lt(l:N!)INQ ~ AIJJHOlt!T'r If •EOUt #EO SEND IOC0 l01tAD0 Of'AIITMEN T OJ ltfVfNU( !.IAIE CA,ITOl .&NN(X IJ7) S .. UMANSl Df NVU COlO .. ,,,, L. BR IOLA KO S El'\ T S BO BS Gf{DCER Y 32 9 6 S WASHI GTON ENGL EWOUlJ CU 8 0110 I CERTIFY THAT THERE ARE NO CHANGES TO MY ORIGINAL APPLICATION EXCEPT CHANGE Of MANAGER , TRADE NAME OR CORPORATE STRUCTURE . StGNATUlf APPROVED .a-/~ '77 04TE DISAPPROVED O AT( (IF THERE IS A CHANGE IN OWNERSHIP DO NOT USE THIS FORM . USE AN OR IGINAL APPLICATION .) L IMPORT ANT SE E INSTRUCTIONS O N TH E REVERSE SI DE . MANAGER'S NAME IF APPLI CA NT IS A CORPO RATI ON . Fill IN RE VERSE SIDE NEW TRAD E NAME RENEWAL AP PLICATI ON FOR 3 .2% FERMENTED MALT BE VERA GE LIC ENSE FOR THE YEA R ENDING USf ACCOU NT NUMIU fOt f ll A 1 1 l I I Y IN f O It M .6, T I O N f M l l tfl.CN(f COIJNTV r (1 1"1 INW~I j n fof t1A1111n O•lt ~ ll-'.>60 09 I 1 0 OJ6 5 411 1 0824 7 ~ TY PE i NAME AND DESC RIPT ION OF LICENSE J 13.2 P ER C.EN T u EEK r<E TAIL LIC E NS ~ 1C ITY (!5 P r\Ct T AP FEE MAKE CHE CK OR MONEY ORDER PA YABLE TO THE COLORADO DEPARTMENT OF REVEN UE . oezna I TOT AL FEE (S) ' I> 46 .25 / FEE $ 2:, .oo $ 2 1.?5 (The follow ing affidavit to b. ltgned ond a cknowledged by (If applicatio n is fo r importer's license insert ,tote o f bu,,nen residence 1nd ,,..1 duals ond each member af partnersh ips a nd by corporations) STATE OF COLORADO Cou nty of } ss ) being b y me ftrst duly sworn , if for himsel f, depo,es ond 1oy1; thot he is the opphcont above named; or that he is o f the obo"e nomed cor poration : That he ho , reod h11 orig inal opplic otion ond th ot he know, the contenh thereof, ond thot oll motters o nd th ings therein set forth ore true o f hi, o wn knowledge, ond he agrees to conform to ofl ru les and regulations pro mulg ated by the DEPARTMENT OF REVENUE IN~ONNE~TH WITH . SU 8SC Rl8E D AND SWORN TO BEF O RE ME IN.DIV!~~~;~ MEMBE/PA SHIP ES OR SE CY O F CORP . l HIS ~5-of D AY M~,5}r-'~ A. • ~ OF -?7~ ___ -~ ,11 ~· ~~ ao,m '"'"' MY COMMIS .. ON f!X,iRE;;;,_7 /t)) /'17~ COll'OUIION SION 1-tOE t(Oll l'OUI[ SU.ll JC OIP'OOTE N"""EI ("llfSIO(NI 011 SICltfTOYJ REPORT ANO APPROVAL OF LOCAL LICENSING AUTHORITY (MANUF ACTU REIIS, WHOlESAlERS, IMPOIUERS ANO RA IL ROADS DISREG AR D Tl11S SECTION ) !~d =~g id~ ,:;:1:~0 'tt~t ~:c 1 h t~:~,e. e ,wm~n,:dn1ed."d w,,rh• me~;e,:i es;.o:au:~b,~' r:~:~r~~:~ .. 0 :1 ,h:0 ' 0:;r~hbo~too~he o "°lp~1h:nt de~~re , '°'!',to~h~>'· ,n hobiton h , a nd com plies with the provl1lo n1 of T itle 12 . Amel• 46, CRS 1973, THEREFORE THI S APPLICATION IS HE REBY APPRO VED . DAl fD AT THIS DAY OF • AD 19 (NAME OF TOWN. CITY OR COUNTY) BY (MAYO R OR CHAIRMAN OF &OAII D Of COUN C0"""""tS510NE1tS OR OTMER HHE OF llCEN SI NG AUTHORITY ) • I • • In n - ( ( ( • • • - 4 MEMORANDUM To: Andy Mccown, City Manager From: William D. James, Director of Financ~ Date: June 13, 1977 Su bject: Liquor Licensing Procedures This is in response to your memo dated June 6, 1977 requesting an outline on how we may approach the City petitioning the neighoorhood for new liquor appli- cations. It is my understanding that the City Council intends to instruct future applicants that they are not to petition the area and that this will be the full responsibility of the City. We will establish procedures for an area of one mile radius, as well as for any other petitioning area that the City Council might be desirous of establishing. I. Petitioners We would recommend that the City hire a professional firm specializing in liquor license petitioning, such as Paralegal Associates or Investiga- tive Services or possible others. We have contacted both of these firms, and they indicate the cost will vary from $250 to $400 according to the size of the petitioning area. This is based on $10 per man hour and includes testifying at the hearing . These are rough estimates, but they indicate that for a liquor applicant th e cost would be approximately 50c per name and could go higher. The other option for petitioners would be for the City to .hire a part- time person to canvass the area. This would be on a contract basis and would not be an employee of the City . This type of procedure is more desirous if the petitioning area is not too large and if the number of r es pondents desired by City Council is not too large. We might be able to find a person who would be interested in doing this type of work. The petitions would be prepared by the City Attorney's office. There woul~ he three petitions--one in favor of, one not in favor of. and aor neutral. These would be given to the canvassers with complete information on the applicant. II . Sample Size We would recommend that the canvassers petition single-family r esidences and that they sample every third house. We also recommend that multi- family units be canvassed and that every third unit be used for sampling size . This will give us two-thirds signatures from single-family residences and one-third signatures from multi-family units. If the City uses a radius of one square mile, there could be up to 3,000 units in the sampling area. (Note--Lakewood only petitions single-family residences, and the Lakewood Liquo r Commission relies more heavily on the petitions circulated by the City than those circulated by the applicant.) • I • • - ( • , Andy Mccown Page 2 June 13, 1977 III. Time of Petitioning • • • Canvassing of the neighborhood will beg i n on the Wednesday after the City Council meeting which set the public hearing date and will be done during the daylight hours during the week a nd on Sa turdays. We have found out that the petitioning may t ake up to a full week. In Lakewood, the applicant also petitions the neighborhood. The Lakewood Liquor Inspector petitions during the daylight hours in sing l e-fami ly dwellings only and collects between 100 and 150 signatures. They do not us e any type of sampling technique. If these procedures meet with your agreement, we will try to start moving towards this type of petitioning for the next applicant who will make a request to the City Council for a new license on June 20, 1977. • I • • C ; (. ( ( • ,, • • - INTRODUCED AS A BILL BY COUNCIL MEMBER ~--\_,'- BY AUTHORITY ORDINANCE NO. /t./ SERIES OF 1~77 AN ORDINANCE AUTHORIZING A CONTRACT WI TH THE STATE OF COLORADO FOR THE USE AND BENEFIT OF THE DEPA RTM ENT OF HEALTH, WATER QUALITY CONTROL COMMISSION ANO THE CITY OF ENGLEWOOD, TO CONSTRUCT BACKWASH WATER TREATMENT FACILITIES AT THE ALLEN AND BEAR CREEK WATER TREATMENT PLANTS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That the City of Englewood, Colorado, shall enter into an Agreement with the State of Colorado, according to the provisions of that certain written instrument captioned "Contract", which i s attached hereto, consisting of five (5) typewritten pages, as follows: I 0:Sl 11 -\CT 1111\ t n, IH \f T 111 .. I,· tt1,.. d>, nf Jti _ h, .1nd h.-1-.,r n 1M ~ .. , ... , r 111 .. ,.,t1,, tm ,ti~·,;-.#' >11111:;;,;r,, ·,.,-,h,: l'-.·i•~m..::11 .,,-:-; fufi"~ .. ~·1-!.~! . .9~U ... !Y_ ~l_!~ f1t;inl -.c loo h.,ri~1ft,·, ;,:,, ... ,.j 111 ;1, ,11:. !.1°:,t;. ;;.4 :-;-y~-,[t)' __ Q(~Cn.gfp~!)Q-i£:-:-------·--= 3400 S . [hti St,oel ________ -----·----- h.·,ri,1.1hr, rrfr, .. ·J lu ,1 , thr , .. 1111 .,,tur. "'II Nr,\~ :1111l1n,ih r,i,1, in thr I.>"" >HJ Ju,wt, h ... ,T ..,. .. ., ti u,l;rtrJ . >1•1•1ur1i:11rtl :ind uthr,.,.,iw msdt >uibhk :.u iJ ,1 ,11H 11 N·nl 1111r,u·u n1N'1r,I hitbJW"r 1l11·1, ,.f "n1.11im ;a, ... ibhl.r fuf I'·" nW"nl in f und Num h.t-r ___ , C.'l .\l'r0tun1 S111nhn _ .... ·-·. ( u n11 :.c I I ntmnhuucr """'hr, __ .. ---,n4 \\flr.Rr:AS , u ·,,uiu·d :.rr1nt:tl , rlt·:u ..1 ntr :,nd ro,ud1n:,l i"n h,, tw-rn M ••on1rl1 ,h.·d ''""' :o nd wt.ilh ;,rr1or1 i,tt ~-.......... ,,.. hllfMI.A~. ·J Thl' l:o1 Lrr Qu.'l11L y r.onlrol Acr, .,n,t f n r ,Hlfndar Sec.tion 2S -8 -701 .\nd 702. C.R.S . 197), ,:i, .,:n<·ndrd, ,•:,po~·,•n the slate to f'n t•r tnto .1nd ,1dfftin - Jsaer :1r,rrc:n..·nll v1L h r <'rt.1 ln r.nrntr.lp;,)hit's , 1'uch .IJII. the c ontr,1ctor, and re- t111lrc s <uch mu n icir.1lttit•s t o &hi• nC'C'r ~<ary ,1'i5ur.'V'l rrs to thl' state lhat the f':'11•,tclraltty has .:,vatJ.1b le i1.urftdcnt funds to mret tu, sh.1rC' o f rhe cost• of thr cnn,truction of ,r~·,1gc trr,1t r.rn t \JOTks; \..111:Rf.AS, thr raTltcs dc stre to enter 1ntC' a cnntro'.\cl t o h1p)ement and con- fnr• wtth the rcqu i r c mcnu of the ofotl'ffl('ntJoned Act; u11r.Rr.AS, thr co ntractor has 1ub1dttc d th<' p );,n5 11nd 1 rect(i ca,ti on1 f'or prnjt"Cl numlocr .•. 75-1 04 _; the pl .v,5 have bt>en :i pproved by the St ale and are tnrorp('l1 .,trd hrrcin hy rC'frrcnce ; and thr. plans perta 1nin~ lo con!'lit ruction a r e brlrfh· 1!c·sc rf h r d a!li f rllow s : construct1on of backwash water treatment fa cilities at the Allen and Bear Creek watu ueatrcnt plants l1 1f'11t p),'\ll& .1nd spf'cific•tlons were prep:.ud by_f._~-~ ~i ll ___, and havC' b r~n reviewed bJ th<' \later Quo11Jty Cnntrol l'i\'ls1on aS tnd icat;;r-by the review 1 1:,mp on the plans aud on the sprct f1r:1r I ons ,:hi ch a re ,;igne d by Carl BalkUflll ·-----··-·· ·······-·------·-------->nd dued __ ~rll 11 1977 ;and \.1t r:~i:AS, Lh e f :a:i d !r:'11:'1 "'·htch this arant is a ade 11 co!':'trn!licd of ~ne:,1 ~1;1n1cd l<' the St.'ll ,· of Cn J c,r.,do b)· the f.-dC!ral ro vernrcnt p11r!luant to the ~t :Hf' ~,d Jc,ca) rlf',·..:t l ,\Hd '1 :m c e Act (henln afu:r the Jl rvenu<' ~hari nJ Act); -1- • 5A I • • - ( C • • • • nlf.Rf.AS, The Rev<.'n 1c Sha r ing Ac t inpos s c ertain resLrictiC'!ns o n the use of revenue -.harini; f und°' whcncvt.•r the t ot al .,..,OtJnt of r evenue shann~ f un ds u'icd to f inance put'dic !Jorks construction equals o r <'xrecas 25 %; W"Hr:REAS, ce rt ain pe nalties ma y be :~ppl t ed a~oins t the st a le s hou ld the re- quiremen ts o f th e Revenue Sha r i ng Ac t be vioL1te:d; \,.111EREhS, t he con tra c t or h erl'by rcpres€'nts to 1h•· "";t:ite that ,n t h t h e 1•xception o f t h<' monC )'S whi ch are the subj£-ct of tht ~ ,·y,1 1rac t , no r even ue c.hartng f unds wh a tc.oevc r are u-.ed t o finan c e the pnhl ic .,.,iirks rm~~, rue ion whJch is the subJect of this con trac t; NOW J11FRJ.FO R.E, i t is l,c>reb y agre e d t h at 1. The st at e r,r ,int orfer is for twe nt y-four and nine t e n t hs p e r cent {211.9%) o f t he a c t ua l e l i g ib l e proJec t co st ; but th e gr ant o ff e r dors not e xceed the n .,ximum amount of . f 1 fty thre~ tho usand , one h undr d seven t y _f:.:o:.:u:c_r _______ _ (Dollars) (S 53,174 . ). Tld~ r'l,1x1:T1um is hac.rd up on t he t•c.t irna.1ct.1 c 1 i ~1blc rroJect cos t of _ .t ~Q hui:i~red_th1 r tee.~"----- . t hOvl~a d._ f JJJ! vndres1 ! f ty__ ___ -----(L, J J ir s ) cs ._21 J.S~--___ >. ·-o l h111g 111.:n•in cont.11netJ S 11.1 ll be construrd t o pre ven t the r o ntracto r f r o m re:- quls.tin g a gr;mt incre.1,;;c fr om th(' \.';tl('r Qu alit y rcmtrol r,,nnic;s1on i f t h e final c li~Jbl e project c,•s t should happen t o excel"d t he ahnve l".-;til"l at e d cos t . ]. n,r <:.1nr,. c;h .1 11 h f' nt,J ip,HPd to n,ic f l-,,-iJ r "lt'n t ,,r thl" <:.:.ate gr an t •ml ,• .1!:1•r t h, jHtljr •r t io; \'· pl i" ,·turf ... ,d ,11,p1r\r(·d t,v <:.tall" pc r o;on n e l .in d .m .11 ,di t >1'•d tt,..d lo .. •! a ••r ,, I\ tJ.,. l["t.it c. All r,tt·ll'~ts for p.,Jtr1<nl c;h a l l Ii(· m.1,I,• 'IIHII I (,,, rn, ···1pnl 11 •c.l hv ,... I .. , 1,, ,., ... , 1 l1r <i1 :IIC. ). Ti:e r C'l n':r.J c tor !i., .. 1 1 :i~· • .,:.c ,' J ,._.i · ... n ·he rr-:,Jr-:c. in {h.rj'!tut :::~ .it h is ",'.>c n ~e:. Tl--c cont r .~:t.:.i· o;!:~lJ .. ~,,:,:.; ,, ,1 .,1.r td op.7.,to r And shill ?ro• :..::e: hl r, 1n th o pc :-.~t!n r:, rJ:".11J ls -l N ! 1-··tr• r~1 ... ~~ t.l ch 1 r (' -.;,11 ::s~Jcto ry t o t !-~ 10 l.':~r Q,1.l i it ;-Cc,ntrol Di v i sio n. ih e, co.-tt.lcto:-!.h .1ll J:<::-fo r ::i tho~e: 1.J o r ,1to r :· ,;.e .s:::s dc,-.-e<J T'll!C <?SS .Jr }" b/ the !,",Jtcr Quality Co:i t :-ol Di..-i!.io n for op c:.\l ion o f the ti.Jr~ s ,'.lt n ~x i::1..:1 effici e n cy, .rnd shall sub:-i t for.:i. nun be?" \JQ-2 5 MO TH L't' S[LF- MOU IT ORI UG RlPOHT to l hc Uater Qu al ity Con t ro l Oiv i sioo. '4. Th o! contr .:i c :.o r s h.Jl ! see :.h.1t c e-s<.ruc t 10n i!. :i:, .,ccord.Jnce t:!.ch t he rl.l ns, spe c tfl c at io:is, ~r.cl c'ian te or d e:s subi-:ittE'd to .Jrd .:?.;>;>rov ed t-r t h e \:a t c r Qu aht:; Co.,crol Div i s io n . 5. Th!e c on t r a c tor s h,,11 n u zrd ,1 projec t con:r.1ct 1:ith i n s i x rno n::h3 fr o :, the d :ite o! t hi ~ l.6:-re:-:an t , and sh.Jll s e c th,lt c o n s t tuction i s conplete.d 11ithtn 36 S d ays after a,:ard of t h ~ contr a ct. 6. Th e contr~c t or shall no cUy the :later Qu.J lity Con tro l Co;7.::iis s i on ~h rn t !-:~ p r oj e c t !s co~p leted . At tha t tioe 1 the co nt r :1 c t o r sha ll subi:.it to th r. '..!.-.t c r Quality Con trol Co-r~-:i:;s io n "as b ".J ll t " p l an s, c ertified by the dcsi ::. cns i n e.e r, t ~e pri c ary c or.s tf u ct i on c on tra c tor and the c o ntractor (o uni- c\p ality). 7. The contractor s hall e n su :e tha t t he t.i in i riu m l o cal contributi o :.s s!-:a ll be at le.1 .,t ',eventy f1ve & l/10 __.I>..!.!_ce 1it(~?.) o( the ,!ig i bl e project C'O S t, 8. Th e c:ontr.Jc t o r sh all ;1o t all ov the u se o { any r eve:.u e s h a rir.g f u nds other t l-,a n thos e vhich ar e the s cbj e c t of th i s c o n t r.-.c t t o b e us ed in t t-e finan c ing of th e pub lic \.:o r k s cons truct ion t,h ich is t he su b j e c t o f this con::-act. 9, Dis cr!i.l i n.ltion. (a) Di sc r imi n at i on ,>ro h i bit e d. Ko person in the Uni tecl ~tat.cs ~hall, o n the g ro u nd s o f ra c e, colo r , na t ion.J l o d gin, or s e x, be e x c l uded f ron p a rt i cipation i n , b e. d eni e d the be n ef i ts of , or be s ub j ecte d t o discrii:.tr..J.tion under , .'.lny p rozr.?m o r acttv !.ty fu n ded in t 1ho le or in part 1.:ith f und s mad e. .?v a t l ab lc p u :-s u2".nt to th is contract. (b) Specific dis cri::i!nat oTy a ctions p r ohi bit e d. (1) The c , ty of Eng le1,ood C'ay n o t, u:i :!e r a n y p ::o zran or .?cti vit y t o ·.""ich th'" provisions o f this S!c ti o n c,~y .-;,pl y , d ire ct ly or th-:o..!g h con:ra c tu.:l or othe r :ir r .Jrscr::!!:nts 1 o n t h e g rounds o f r.:,c p, co l o r, n ,1 t ional or !.2,i:'l, o :-s ex: -2- • I • • ( • • • • (•,t) ~.:,;-~· ,n u j1:,c-:.:-:::,· .:o ,l"::: ''. t ,. ,1 ., .1C t -: ~ :· .,:-~. 1 • 1,.·ro,,:c ir. a r -~.--~; (2) The (ll/ o f fr,gl ·\100.d ,.,r,. nor 11 r f l iz.e (.rJ ll'!l .1 PI :11 t 1,,.,d ., of ,1·li:-1n 1 0:t ,-1 1 i1·t1 ,_.)Ji 1, I ,vc the • r•ff ec t of ..,uhjl'Cli'"l[; fnd1virli1.1J5 1 0 r]1 ,..rrl mi n:1 11 11n o n th e h.:1s i s o f I CIL"<', r,1 Jnr, n i tl f'ln Al u rlr.1n, o r <;Pv, or h :wc th e ef f ec t of tl c>f<'.:ilin g o r <;u!1 ... lantlally l,p ai rin>; .1 1conp )i r,hmc nl o f t he uhj <'t:!lvt•,:; o f t hr j'HC'l~rvn o r a ctiv 1ty \..ith l <'S p cr t t o fndlvidua l!> o f a µ.1 rt icular r a re. c-olor , na ti o nal o r igi n, o r s ex . ())_j~-~-~~y _q f [n.9lc:•11)0 d __ _ ____ i n d Mermin i n g the s i te o r l oc a tion o f l ,i. .. 1!1t1cs ;;--,.1y not r-1,1\..e se lec t i o n s o f such si te o r lo c ,lli on 1.•hic:t, h.i vc the effec t o f ex C"l u d in g individu al s f r om, <lcn\'J ng t lwm the hC'ne fit s o f . or subjrc tin g thrm to d 1..,c r i mi n .1 tion on the grounds of r ace, colo r, n .,t ion al o r ! g in o r se x . (4) ___ T~'!_C! s)'. o f En_glewQgg -----• __ s ha l 1 no t b e p1oh1h 1t C'd by this r.e ction f r om taking any act i o n t o 3n,e l f o r a te :m imh.,l anc c in sC'r viccs o r L1 cil t t i <'"-p r ovi de d t o any &•·o c r 1pldc a r e a o r 5 p cc ifi c g r ou p o f pc ,.,.ons ,.,d t h i n i ts j u ri s dfr ti on , 1.o.•h e r e t he pu.r po,;e o f s u ch action is to overc o me p r io r <l 1.,cri mi n at ory pra c ti ce o r us age . (5) l\o tvlt hs t .Jnd ing a ny th i n g t o t h e con t r.,ry i n this sec ti o n. no t hJn g n>n t .Ji n cd h erei n shal 1 be cons t rue d t o pro hib it J ~ Ctty Of (nglewood f rom mai n t.1i n i ng o r Ctjns tru c t i n g s e p.1 1.ue l1 v1-;,g Tic~T1lTe"; or r est room fari l i t i c s fo r t h e dlfft'rrn t C.C'>,,cs. fu r the r mo r e , se lc c ti v i t y on t h e b a s is of !';CX is nnt prohibite d 1.1hen 1ns ti tut l ona 1 o r cur.10di a l scrvircs c a n pr ope rl y be pe r fo nned on l y b y a mem ber o f the same sex as the recipi ents of t he~ rvic cs . (3 1 CFR 5 1 . 32 ) 10. J n the rve nt .,n y :1udtt, ,n <'r m\lnicipa l , <;:la t e., fede r a l o r any ot h e r a uthodty 1..h.1t o; ,rvcr di-;clt•,o;es thal the ,lctu :i l ,1mnu n t paid by Lhc st a te hrrr11nJer P)ql'eJr r.,ntr four a:,d nine 1rnth s p<'rcr nt (24 .9%) o f t h e a c t ual el1c1b l e project ,·ost, tl,t" 1,;ontractor shall imrn<'dla t ely 1·e tu rn t o t h e st a t e t he .1nount paid in f.>).(l'S5 of tvent v-four and n ine t en th ,; pe r c en t (2• .9X). 11. Fai l ure on t h<' part c,f the u•n lratt o r t o <OM ply 1.1ith an y o f the C'nn d iti c,n,; h P r ein s 1 .J t ('d shall he dc•r,C'd justi f 1.J b le C'aus c f o r th e \..'a t e r Qu al i ty Cont r ol C,,mm1ssion t o cancel f ur.din g t~l' prJjc·ct. ln the! e•;cn t of s uch failure, t h e c o nt1.1c1ar shJll r P l1 1·ve Cir i··tlc>r-~.,ify thP stale f o r all d a mages o r expens e s incurrrd by t he state~, a 1eo:::u lt o f the pro ject. 12 . It i s mu t ually a ~reed bv l11f> parties he r t>Lr t h at a l l t e rms , cov<'nan ts and cond i t ions he r eof shall t·e bindin g up(in ,1nd i nure t o th e be n efi t o f the pe r sona l r e pr esen tatives, successo r s or n-;si gns o f the pa rt ie s . 13 . Thi s LOnt ra c t 1n,.'C\l v~s the f'mp l oyme n t o f l,h r•1l'r s o r ncch an ics in t he CQOS tr uc tJ on , aJterat i o n or r,.p air o f a b u i lctinp 0 1 111\,('r pub l i c 1.1 o rk 1.1ith111 th•-mr.,ning ,,f 1,:1ra1~raph ,, o f the Sp e c ial r r., .. Js'r,n~ rnn1 .,incd o n th t-I nst P·"P,l' c,f t he 1.-n 1r,c t. -3- • I • • - 0 ( • • • • (,,l'l I I \I l'U11 \ l'-.UI'\~ I 11.. 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I 111111 1, I 1t1r rr1n,11111 lr, nf 11'" r1•11ll .1t l 111 1hr r,11 11/ 11 11 l .II 11,r IIJ:111h11ir, 1,. 1r11 , ·"' I II, 11 ,1 ,, \ 11 ,· I""''' • ",th '' J,i \OJ . ti ,,•11 fl\11 1,tn • :iml ( lllf llp l 111 n 11r11ct ,) 111d I~ !iii .J OI . r l ,tc1 , (,\I""' of l'uhli1 Olf1, r J l U S 1 "i 1 \ :i, iinr n,1,·ll ,11111 1h .1t 11,, , ml:il11111 11 f ,ucl, p11111 .. on, IJ p•r'<nl. 9 1hr ~•r:!t1 :111111r, :"111·1 1h .11 IH t/11 11 '"""1,,1,i:l' 111 , ,1,1r t!11pl,,,t·t hl, .,n) 1'<"1"111.1111r ltC't1cfici.1! 1111r 1r ,1 ""lu1v1r,r, 111 1hr •tf'\ltr nr Jll\llJtlll 1lr,1 11l•c d l1rrr111 IN hllN(.<;<; ~•l ffR t-Or 11,r I'"'''"' lonrlu li;i" r\tr111rd 1111 ~ ,\crrr111r111 1111 thr ,b, f1f'I :it'i ,i-r v.nllrn . · (,.. __ ....,~HR ~QU A\TY ~ot~11tol co1m1ss10N c;1 n i or 101 Olt ,\lict BY ._;::.-,, k (.,___..-...-,<( c{_:::-::::::-__ ------1111.II IIW II . I.\ \I \I. C.11\ f .1!~1111 (" lt'chniLal Secr,•tary r .. 111,art nr l'he C1 ty o f [nglcwood _ lh t \11 I I I\ I llUtl( IIIM . 111 1',\l(l \tl 1 or 1/;ua :: r.. Tit le of Statutory o·~r'"'r~;c-e-,--- Sigl"l a t ure o f Sta t utory Officer ,\l'l'llOVALS ,11 u w,1 \ l,1 ,..1 M,\I lll'\IMUIIIM ,,, Sec tion 2 . The City Council of the City of Engle wood, Colorado, hereby authorizes the Mayor of the City of Englewood, Colorado, to subscribe his name t o said Contract on and in b e h alf of the City Co un c il and the City of Englewood, Colorado , a nd the Director of F i nance, ex off ic io City Clerk-Treasurer shall attes t the same . Introduced, r ead in full and passed on first reading on the --6.t.b_ day of June, 1977. -5- • I • • In - • • \ • • • • Published as a Bi ll for an Ordinance on the 8th day of June, 1977. Read by title and passed on final reading on the 20th day of June, 1977. Published by title as Ordinance No. of 1977, on the 22nd day of June, 1977. ___ , Series MAYOR ATTEST: ex officio City Clerk-Treasurer I, William D. James, do hereby certify that and foregoing is a true, accurate and complete copy Ordinance, passed on final reading and published by as Ordinance No. , Series of 1977. the above of the title ex officio City Cle~k-Treasurer -6- • I • • ,.., - .. • • • • • • INTRODUCED AS A BILL BY COUNCILMAN -CJ, ---------------BY AUTHORITY ORDINANCE NO. IS . ; SERIES OF 1977 AN ORDINANCE AMENDING SECT .ION 3, CHAP TER 5 , TITLE I , AND · SECTION 7, CHAPTER 2, T tTLE V, OF •rIIE '1969 ENGLEWOOD MUNICIPAL CODE BY CHANGING 'l'HE TITLE OF PERSONNEL DI RECTO R TO EMPLOYEE RELATIONS DIRECTOR. BE IT ORDAINED BY THE CITY COUNCIL, CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That Section 3, Chapter 5, Title I, of the 1969 Englewood Municipal Code is hereby amended to read as follows: 1-5-3: DEPARTMENTAL ORGANIZATION (a) The Administrative Service of the city shall be divided under the City Manager into the following departments and heads thereof: Department Utilities , Wastewater Treatment Finance and Recording Police Fire Public Works Engineering Services Parks and Recreation Community Development ·Public Library Personnel EMPLOYEE RELATIOi~S Section 2. Head ·Director of Utilities Director of Wastewater Treatment Director of Finance, ex officio City Clerk- Treasurer Chief of Police Fire Chief Director of Public Works Director of Engineering Services Director of Parks and Recreation Director of Community nevelopment Director of Libraries Personnel-Bireetor DIRECTOR OF EMPLOYEE RELATIONS That Section 7, Chapter 2 , Title V, of the 196 9 Englewood Municipal Code is hereby amended to read as follows: -1- • I • • • 5-2 -7 (a) (b) • • PERS9NNEb-BfREe~eR DIRECTO R OF EMPLOYEE RELATIONS The City Manager shall, after consultation with the Board, appoint, suspend, remove and transfer an employee of the City as Per~onnei-Bireeeor DIRECTOR OF EMPLOYEE RELATIONS, who shall, for p urposes of Section 138 of the Charter and Section 5-1 -1 o f this Code, be considered to be a department h ead. The Per~onnel-Bireeee~ DI RECTOR OF EMPLOYEE RELATIONS shall give such aid and assistance to the Board , in the performance of its responsibilities and duti e s , as may be ne ce ssary, in c luding, without limitation; (1) Gen e rally supe rvis in g all other employees d e si gn ated by the City Manager t o render clerical and gen e ral o ffic e a s si s t a n ce t o the Board. (2) Preparing and r e commending to the Board all necessary rules and regulations to carry out the provisions of th is t i tle . (3) Interpreting and e nfo r c ing , subjec t to revie w by the Board, all such rules and r egu lations. (4) Assisting the appo in ti ng authority , all departme nts of the city and the Board in establishing quali- fications f or o s it ions with the city ; preparing and holding examinatio ns and pas sing upon the qualifications of a p p licants; and establishing eligibility lists and certifying eligible appli- cants to the appointing authority to fill vaca n cie s. (5) Preparing for the a pproval of the Board a posi ion classification plan with specifications, and re- visions thereof wh en necessary; performing position audits and recommending to the Board the allocation or reallocation of all positions to classes within the classifi c ation plan. (6) Establishing and maintaining a file of all career service employees and such records, forms and procedures as necessary to facilitate personn e l transactions . (7) Collecting personn e l data, relating to wages, from throughout the Denver metropolitan area compar i ng the same with the presently effective pay plan for city employees. (8) Performing such other duties as may be necessary to imple ment the career service . -2- I • • • • • • • (c} In addi tion, the Per~onne r-Bi reetor DIRECTOR OF EMPLO¥EE RELATIONS s hall, under the supe rvision of the City Manage r,: (1) Recorrunend and administe r an employee in -service training program. (2) Recorrunend and administer an employee safety program. (3) Consult with l!mployee s on matters relat i ng to employee problems or complaint which cannot be resolved within any d e partment and report there- upon to the City Manager. (4) Accumulate personnel data relating to employee benefits of municipal employees in the Denver metropolitan area and report thereupon both to the Board and to the City Manager. (5) Carry out such other assignments, not incons istent with the foregoing, which he may be delegated, from time to time, by the City Manager. (Ord. No. 3, §1, Series 1973}. Introduced, read in full anq passed on first reading on the 6th day of June, 1977. Published as a Bill for an Ordinance on the 8th day of June, 1977. Read by title and passed on final reading on the 20th day of June, 1977. Published by title as Ordinance No. of 1977, on the 22nd day of June, 1977. MAYOR ATTEST: e x officio City Clerk-Treasurer ____ , Series I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Ordinance, passed on final reading and published by tit le as Ordinan ce No. , Series of 1977. ex officio City Clerk-Treasurer -3- I • • • < • • • A BI LL FOR AN ORDINANCE REPEALING AN D REENACTING SECTIONS l THROUGH 9 , INCLUSIVE, CHAPTER 2 , TITLE VI, OF THE 1969 ENGLEWOOD MUNICIPAL CODE ENTITLE D "AUTO WRECKING AND JUNK YAR DS ". NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. That Sections l through 11, inclusive, Chapter 2, Title VI of the 1969 E.M.C., e ntitled "Auto Wrecking and Junk Yards", are hereby repeal ed in their ent i rety and reenacted to read as follows: Section 6-2-1 6-2-2 6-2-3 6-2-4 6-2-5 6-2-6 6-2-7 6 -2-8 6 -2-9 6-2 -10 6 -2-11 6 -2-1: CHAPTER 2 AUTOMOBILE WRECKING YARDS AND JUNK YARDS Subject Definitions General Provis ions Requirements to Operate Business Permit to Mak e Cert ain Improvemen ts Procedure Inspection of Automobile Wrecking Yards and Junk Yards Location, Space a nd General Layo ut Sanitation and Fire Provisions General Regul ations Management and Operation Variances and Mod ifications DEFINITI ONS For the purposes o f this Ch apter , the succeeding wo rds and phrases shall have the following mean i n g : (a) Access Road: shall mean that area privately owned and maintained and s et aside with in an -1- • I • - • • • • Automobile Wrecking Yard or Junk Yard for use as a fire lane er AND an interior road system providing vehicular access throughout the Auto- mobile Wrecking Yard or Junk Yard. (b} Adjacent: shall mean separated by an alley or street. (c} Adjoining: shall mean contiguous, or separated only by a rear, iee-iine FRONT, or side lot line. (d} Automobile Wrecking Ya r d : shall mean an area with such accessory buildings and structures as provided for in this Chapter, where the process of automobile wrecking OR dismantling, or the storage, sale or dumping of dismantled, ob- solete , or wrecked vehicles or parts thereof prevails. This term does not include automobile sales areas where used cars in a functional con- c ondition, or new cars are store prior to sale. Also, the term shall not include any public place of impoundment of abandoned or impounded automobiles . (e} Board: shall mean the Board of Adjustment and Appeals of the City of Englewood. (f} Building Inspector OR INSPECTOR: shall mean the ehier-bttiidin~--in~peeeer CODE ENFORCEMENT OFFICER of the City of Englewood , Colorado, or his authorized representative FROM THE CODE ENFORCEMENT DIVISION OR FIRE DEPARTMENT. (g} Junk: shall mean goods or materials which are no longer us able for their original purposes or serviceable in their original state. (h} Permit: shall mean a written permit issued by the Building Inspector to construct or alter a building, structure , or other improvement in or upon any Automobile Wrecking Yard or Junk Yard. (i} Junk Yard: shall mean an area with such accessory buildings and structures as provided for in this Chapter, where the junk waste, discarded or sal- -2- • I • < • 6-2-2: • • vaged materials are bought, sold, exchanged, stored, baled, packed , disasse mbled or handled. (j) Purchase Register: s hall mea n a writte n r ecord, on forms furnished by the City, on which is kep t an accurate account and description of each and all of the articles purchased, the price paid therefor, and the time of purchase and the n a me s and residences of the persons from whom such purchases were made. GENERAL PROVISIONS ALL AUTOMOBILE WRECKING YARDS AND JUNK YARDS EXISTING ON THE EFFECTIVE DATE OF THE ORDINANCE AMENDING CHAPTER 22 OF THE 1962 ENGLEWOOD MUNICIPAL CODE, ARE RECOGNIZED AS NON- CONFORMING USES SUBJECT TO THE PROVISIONS FOR NON-CONFORMING USES IN SECTION 22.6 OF ~HfS THE COMPREHENSIVE ZONING ORDINANCE UNLESS OTHERWISE PROVIDED THEREIN HEREfN, AND ARE SUBJECT TO ALL OTHER APPLICABLE CODES AND ORDINANCES OF THE CITY OF ENGLEWOOD, COLORADO. NOT WITHSTANDING THOSE PROVISIONS IN SECTION 22-6-3 OF ~HfS THE COMPREHENSIVE ZONING ORDINANCE, THOSE AUTOMOBILE WRECKING YARDS AND JUNK YARDS LEGALLY ESTABLISHED AS A NON- CONFORMING USE AS OF , SHALL BE ALLOWED TO CONSTRUCT ENTRANCES TO PARKING LOTS, TO SURFACE ANY AREA, TO MOVE, ALTER, CONVERT, EXTEND, ENLARGE, OR REPAIR ANY EXISTING STRUCTURE OR TO CONSTRUCT A NEW STRUCTURE SUBJECT TO THE CONDITIONS HEREIN. SUCH ACTION SHALL BE PERMITTED IF ITS PURPOSE IS TO INCREASE THE DEGREE OF CONFORMANCE WITH THE COM- PREHENSIVE ZONING ORDINANCE OR WITH THIS ORDINANCE, OR TO CON- STRUCT BUILDING S OR STRUCTURES FOR OFFICE, WAREHOUSE OR OTHER USE, SUCH USE BEING PERMISSABLE IN THE ZONE CLASSIFICATION IN WHICH THE AUTO WRECKING YARD OR JUNK YARD IS LOCATED IF SUCH USE WERE NOT ASSOCIATED WITH A NON-CONFORMING USE. ALL CON- STRUCTION OF EVERY NATURE AND SORT UNDER THIS SECTION SHALL BE IN CONFORMANCE WITH ALL ORDINANCES AND CODES PRESENTLY IN EF FECT OR IMPLEMENTED CONCERNING CONSTRUCTION, HEALTH, SAFETY AND WELFARE. (a) UNDER NO CONDITION OR INTERPRETATI ON SHALL ANY CONSTRUCTION INCREASE THE PERIMETE R BOUNDARY OF THOSE AUTOMOBILE WRECKING YARDS OR JUNK YARDS IN EXISTANCE AS OF -3- • I • • ( • 6-2-3: • • (b) UNDER NO CONDITION OR INTERPRETATION OF THIS SECTION SHALL THE CREATION OF ADDITIONAL AUTO- MOBILE WRECKING YARDS OR JUNK YARDS BE PERMITTED. b:€EN6B REQUIREMENTS TO OPERATE BUSINESS It shall be unlawful for any person to operate an AutoMOBILE Wrecking Yard or Junk Yard within the City of Englewood, Colorado, without first having obtained an Auto- MOBILE Wrecking Yard or Junk Yard license te-ee-se AS REQUIRED BY TITLE IX OF THE 1969 E.M.C. 6-2-4: PERMIT ~0-BMPANB REQUIRED TO MAKE CERTAIN IMPROVEMENTS It shall be unlawful to excavate or construct any building or other structure, including accessory structures, in or upon any Automobile Wrecking Yard or Junk Yard er-to- stere-fflateriai9, or to construct entrances to parking lots or to surface any area, commence the moving, structural alterations, conversions, extensions, enlargements, alteration or repair of structures, in or upon any Automobile Wrecking Yard or Junk Yard until the Bttiiei"~-:"s~eetor CODE ENFORCE- MENT DIVISION has issued a Building Permit therefor. 6-2-5: (a) NO BUILDING PERMIT SHALL ISSUE UNTIL THE APPLICANT HAS OBTAINED A CURRENT AUTO WRECKING YARD OR JUNK YARD LICENSE AND ALL FEES HAVE BEEN PAID. PROCEDURE (1) A"THE application for a Building Permit shall be accompanied by two (2) copies of a plan or plat drawn to scale showing the following in sufficient detail to enable the Building Inspector to ascertain whether the proposed excavation, construction, r e construction, er conversion, moving or alteration is in con- formance with the provisions of this Chapter. (a) THE LOCATION OF THE AUTOMOBILE WRECKING YARD OR JUNK YARD. (b) A VICINITY MAP SHOWING ADJACENT STREETS AND THE ZONING OF THE SUBJECT SITE AND THE ADJACENT AREAS. -4- • I • • ( • 6-2-6: • • (c) The actual shape, proportion, dimensions, and topography of the site where such p ro- posed changes are to be made and all public easements and rights-of-way; and satisfacto r y e vidence that actual corners of the lot a r e shown and are established on the ground b y a certified survey made by a r egistered land surveyor or engineer, such established corners to be marked in pins s et in co ncrete. (d) 6e"eral-9a"itary-a"d THE PROPOSED storm drainage system which shall be sub jec t t o approval by the Director of Public Wor k s. (e) The shape, size and locations of all buildi n gs or other structures to be erected, altered or moved and any buildings or other structures existing on the lot and of the storage a r eas . (f) The existing and intended use of all such buildings, er-other structures and land. (g) ~he-dime"sie"s-e£-all-yards-a"d Such other information concerning the lot or adjoining lots as may be essential for determining that the provisions of this Chapter are being ob- served. (h) The location and width of the access road(s). tegether-with-the-si~e-e£-the-sterage-areas. (i) THE PLAN FOR WATER AND SANITARY SEWER SERVICE. (j) Any other information as ma y be required by the Uniform Building Code or Fire Preve ntion Code. INSPECTION OF AUTOMOBILE WRECKING YARDS AND JUNK YARDS ~he-i"speeter-shall-fflake-regttlar-ffle"thly-i"speetie"s- 0£-all-atttOffle~ile-wreeki"g-yards-withi"-the-Eity-a"d-shall e"£oree-eefflplia"ee-with-the-proYisie"s-e£-this-€hapter-a"d a"y-ether-0rdi"a"ee,-law-or-statttte-pertai"ing-thereto. -5- • I • • - ( • • • • IT SHALL BE THE DUTY OF THE CODE ENFORCEMENT DIVISION TO ENFORCE COMPLIANCE WITH THE PROVISIONS OF THIS ORDINANCE AND ANY OTHER CODE, ORDINANCE, LAW OR STATUTE PERTAINING TO THE OPERATION OF' AN AUTOMOBILE WRECKING YARD OR JUNK YARD. 6-2-7: ( 1) AtttherH:y .· 'l'he-i!'lspeeter-sha'l:1:-1,ave-t!'\e atttheri:ty-te-make-i!'lspeetie!'ls-e£-atttemebi:1:e wreekil'lg-yards-a!'ld-jttl'lk-yards-at-rease!'lab'l:e ti:mes,-£er-the-pttrpese-e£-determi:!'li:!'lg-w!,et!'\er thi:s-eede-is-bei!'lg-eempii:ed-wi:th-a!'ld-s!'\aii-!'\ave atttheri:ty-te-il'lspeet-tne-pttre!'\ase-regi:ster-as reqtti:red-herei:!'1-:- AUTHORITY. FOR THE PURPOSE OF DETERMINING WHETHER OR NOT THERE IS COMPLIANCE WITH THIS ORDINANCE, THE INSPECTOR SHALL HAVE THE AUTHORITY TO MAKE SUCH INSPECTIONS OF THE AUTOMOBILE WRECKING YARDS AND JUNK YARDS IN THE CITY OF ENGLEWOOD AS IS DEEMED NECESSARY AND SHALL HAVE THE AUTHORITY TO INSPECT THE PURCHASE REGISTER AS REQUIRED HEREI N. (2) Access. It shall be unlawful for any person to refuse THE INSPECTOR access to an Automobile Wrecking Yard of Junk Yard te-the-i:!'ls~eeter for the p ur pose of inspection. LOCATION, SPACE AND GENERAL LAYOUT. Any automobile Wre ck ing Yard or Junk Yard shal l be located on a we ll-drained site and shall be so locat ed that its drainage will not endanger any water supply. All such uses shall be in areas free from swamps or othe r potential breeding places for insects or rodents. NO AUTOMOBILE WRECKING YARD OR JUNK YARD SHALL BE LOCATED WITH I N A ONE-HUNDRED YEAR FLOOD PLAIN. (1) Access Roads. (a) Access roads, as defined and required b y this Chapter , shall be kept open, at-ail times GRAD ED , DRAIN ED and free from obstruction as fire lanes AT ALL TIMES . Stteh-reads -mttst-be -kept-graded-a!'ld-dra i:!'led- at-e.1:i-ti:mes. -6- • I • • ( • • • • (b) Such access roads sh all b e provided as are necessary throughout every Automobile lvrecking Yard or Junk Yard to allow for adequate health and fire protection. fer the-d±str±et-in-wh±eh-stteh-ttse-±s-ieeated,- Such roads shall be provided according to the specifications hereinafter set forth, and shall be approved by the Fire Chief and the Director of Public Works. (c) The minimum width for two-way access roads shall be twenty-five (25) feet; for one-way access roads, the minimum width shall be fifteen (15) feet. Curves on all access roads shall have a minimum inside radius of not less than twenty (20) feet. (2) Ingress and Egress from Public Streets. The location and siz e of driveway s leading to and from the public stree t to any Automobile Wr ec king Yard or Junk Yard shall be subject to the following conditions: (a) No portion of any driveway shall be closer than thirty (30) feet to the curb line of a street intersection, nor closer than t e n (10) feet to a fire hydrant, catch basin, e nd of curb radius at corners or property line of an intersecting street . (b) The width of any driveway shall not exceed twenty-r±~e-t~S~ THIRTY-FIVE (35) feet measure d along its intersection with the property line. (c) No two driveway s from the same use shall be within thirty (30) feet of each other measured along its intersection with the curb line . (3) Off-Street Loading Requirements. Off-street loading berths or facilities for off- street loadin g for any Automobile Wr ecking Yard or Junk Yard shall be located wholly within the confin es of the fence surrounding the yard as required herein . -7- • I • • 6-2-8: ( ( • • • - SANITATION AND FIRE PROVISIONS. (1) Water Supply. (a) An accessible, adequa te and safe supply of ~a£e potable water shall be provided to ever.y Automobile Wrecking Yard or Junk Yard. (b) All water supply facilities, i.e., pipes, valves, outlets, shall be open to inspection by the Building Inspector or any other duly authorized person. (c) The development of an independent water supply to serve any Automobile Wrecking Yard or Junk Yard shall be made only after express approval has been granted by the Department of Public Health of the State of Colorado. (2) Sewage Disposal. All sewage disposal shall be in accordance with this Code and all plumbing in any Automobile Wrecking Yard or Junk Yard shall comply with the plumbing laws and health regulations of the City of Englewood, County of Arapahoe, Tri-County District Health Department, and State of Colorado . (3) Refuse Disposal. (a) The storage, collection and disposal of refuse in or upon any Automobile Wrecking Yard or Junk Yard shall be so managed as to avoid health hazards, rodent harborage, insect-breeding areas, accident hazards or air pollution. (b) No materials or wastes shall be deposited in or upon any Automobile Wrecking Yard or Junk Yard in such form or manner that they may be transferred off the premises by natural causes or forces. (c) All materials or wastes which might cause fumes or dust or which may be edible or otherwise attract rodents or insects shall be stored outdoors only in closed containers. -8- • I • • - 6-2-9: ( ( • • • • (4) Fire Protection. (a) All areas shall be kept free of litte r, rubbish and other flammable materi a ls. (b) Fire extinguishers shall be maintaine d, the number, kind and location of which shall be approved by the Fire Chief. GENERAL REGULATIONS. (1) Every Automobile Wrecking Yard of Junk Yard shall be closed on its perimeter with a solid, non- transparent v ertical wall or fence with a minimum height of six (6) feet and a maximum of twelve (12) feet measured from ground level. Every gate for any such yard shall be of solid non-transparent construction of new or used material in ree9enebry good condition. Each such gate shall be the same height as the wall or fence or such wall or fence shall be extended above any such gate to match the height of the rest of such wall or fence. The aforesaid solid, non-transparent wall or fence and any gates or doors shall not contain any advertising sign or poster other than that needed to identify the enclosed business AS PROVIDED IN §22.7 OF THE COMPREHENSIVE ZONING ORDINANCE. (2) There shall be no stacking of automobiles, junk or any other materials whatsoever which shall be visible above the sttrrettnd±ng-er required perimeter wall or fence and the gate or gates from the ground level. (3) The said operations shall BE CARRIED ON WITHIN THE PERIMETER WALL OR FENCE AND shall not encroach upon or use eny-erea-ett~s±de-e£-a£eresa±d-£enee-er Warr THE PUBLIC RIGHT-OF-WAY FOR THE STORAGE OF VEHICLES OR PARTS THEREOF; NOR SHALL ANY VEHICLE BE DISMANTLED OR WORKED ON OUTSIDE OF THE PERIMETER FENCE OR WALL. (4) The storage of any junk or automobiles shall be conducted in a safe manner. -9- • I • • - - ( ( • • • • (5) Every use shall be so operated that it do es not emit any obnoxious or dangerous degre e of noise, vibration, dust, heat, glare, radiation, fumes, gas or smoke beyond any boundary line of the site on wh ich the use is located. (6) No burning of automobile cushions, tire s, up- holstery, or automobiles shall be permitte d. (7) Gasoline or oil shall be drained al'!d FROM ALL NON- OPERABLE VEHICLES WHICH ARE STORED OR KEPT WITHIN THE AUTOMOBILE WRECKING YARD OR JUNK YARD AN D SHALL BE stored in compliance with the provisions of this Code governing storage of inflammable liquids. ~revieed-that-drail'!age-theree£-sha±l l'!et-be-reqtti~ed-whel'l-the-vehiele-il'l-whieh-the il'lfral'Mlable-liqttid-is-eel'!tail'!ed-has-al'!-e~erable lfteter ... (8) ALL advertising signs must COMPLY WITH THE PRO- VISIONS OF §22.7, SIGN CODE, IN THE COMPREHENSIVE ZONING ORDINANCE, AND ALL ILLUMI NATED SIGNS SHALL be so placed so as not to c r eate any injurious effect by-£lashil'lg -er-by-glare on any surround ing residential areas or to conflict with any traffic lights. 6-2-10: MANAGEMENT AND OPERATION. (1) In every Automobile Wrecking Yard or JurkYard, there s ha ll be a designated office building in which shall be located the office of the person in charge of said Automobile Wrecking Yard or Junk Yard. A copy of this Ordinance shall be posted the r ein and a purchase r egi ster shall at all times b e kept in said office. (2) It shall be the duty of the person in charge of the-a£eresaid-ttses ANY AUTOMOBILE WRECKING YARD OR JUNK YARD, together with the owner or operator thereof, to: (a) Keep a t the said plac e of business, a written record on forms furnished by the City, on whi ch he s hall BE give N an accurate account and d e s c ription o f each and all of the articles purchased by-hiffl ,the price paid -10- • I • • - ( ( • (bl (c) • • • therefor, the time of purchase, and the names and residences of the persons from whom such purchases were made. This book shall be open to inspection by authorized representatives of the City at any reasonable time. Maintain the use in a clean, orderly and sanitary condition at all times. See that the provisions of this Ordinance are complied with and enforced. 6-2-11: VARIANCES AND MODIFICATIONS. The Board of Adjustment and Appeals shall have juris- diction and power to grant variances or, in specific cases, to modify the strict application of the provisions of this Chapter, provided the following conditions are me t: (1) Applications for variation or modification of any provision of this Chapter shall be in writ i n g upon forms provided by the City. Public Notice of time and place and purpose of a Public Hearing upon such application shall be given by posting of the property affected for not less than fifteen (15) days prior to such Hearing, and by publishing such notice once in the offic ial newspaper of the City at least fifteen (15) days prior to such Hearing. Such posting shall consist of a sign, prepared by the applicant and approved by the License Officer, not less than three (3) feet by four (4) feet in size, located four (4) feet above ground level in a conspicuous place, reading in lette rs intelligible from the adjoining street right-of-way. The cost of such Public Notice, as determined by the License Officer, shall be at the expen se of the applicant and shall be paid at th e time of application. (2) There shall be no unnecessary and substantial hardship in applying the strict letter of ~ttek THE provisions, p r ovided that no such variation or modification heretofore or subsequently authori - zed or existing shall constitute or be construed as a precedent, ground or cause for any other variation or modification by th e Board, and that such power to vary or modify shall be strictly construed as specifically enumerated within the jursidiction of the Board. -11- • I • • • ( • Section 2 . • • • (3) In the matter of granting variances, the Board shall first find that all of the following con- ditions are present: (a) That the variance will promote public health, safety and general welfare, after giving reasonable consideration to the character of the District. (b) That the variance will do substantial justice to all and not just to the applicant for the variance. (c) That th e plight of the owner of the property for which the variance is sought is due to unique circumstances existing on the property not created by the owner and not due to general conditions in the District in which the property is l <":ated. (d) That the vari ance , if authorized, will neither weaken the general purpose of this Chapter nor the regulations prescribed for the District in which the property is located. (e) That the variance, if authorized, will not substantially or permanently injure the appropriate use of adjacent conforming property. The provisions of this Chapter are hereby declared to be severable , and if any section, provision , or part thereof shall be held unconstitutional or invalid, for any reason, the remainder of this Ordinance shall continue in full force and affect, it being the l egislative intent that this Chapter would have been adopted even if such unconstitutional or invalid matter had not been i ncluded therein. It is further declared that if any provisions or part hereof, or the application thereof, to any person or circum- stances are held invalid, the remainder of said Articles in the application thereof to other persons shall not be affected thereby. -12- • I • • In - ( ( • • • • • • Section 3. The provisions of any ordinance in conflic t herewith are hereby expressly repealed. Introduced, read in full and passed on first reading on the ___ day of , 1977. of Published as a Bill for an Ordinance on the ___ day ~~~~~~~~~-· 1977. MAYOR ATTEST: ex officio City Clerk-Tre asurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of a Bill for an Ordinance, introduced, read in full and passed on first reading on the ___ day of~~~~~~~~~-1977. ex officio City Clerk-Trea sure r -13- • I • • In M - ( ( • ( • • • • RESOLUTION NO. ~;2._, SERIES OF 1977 A RESOLUTION AMENDING THE SIX-QUARTER BUDGET. WHEREAS, the City Council of the City of Englewood, .Colorado, has approved a Six-Quarter Budget for th~ period of April 1 977 to September 1978; and WHEREAS, no monies were budgeted for furniture and fixtures for the lobby area and rest areas in the Simon Center; and WHEREAS, the Englewood Housing Authority has requested that the City Council fund the furniture and fixtures for the Simon Center; and WHEREAS, the Englewood Housing Authority will make contributions in the amount equal to the price of the furniture and fixtures. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. The following estimated revenues and appropriations are hereby authorized in the Six-Quarter Budget. Section 2. Source of Funds Contributions Appropriations Housing Project $35,000 $35,000 The City Manager and Director of Finance are hereby authorized to make the above changes to the Six-Quarter Budget of the City of Englewood. ADOPTED AND APPROVED this 20th day of June, 1977. 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 Resolution No.~~• Series of 1977. ex officio City Clerk-Treasurer I) I • • Ir:, ,., - ( ( • • ( • • • • INTERIO R FURNISH ING S AN D EQ UIPMENT L IS T ' FOR APARTMENTS FOR THE ELDERLY ENGLEWOO D HOUSING AU THO RITY AN D THE CITY OF ENGLEWOOD , COLORAD O Pre pared by .. Maxwell L. Sau l a nd Associates 2255 Eas t 1 8 t h Aven ue De nver, Colorado 80 2 06 Ma y 1 6 , 1 977 I I' ) j • 0 I • • In ~ -'"-·· n - NO. 1 2 . 3 4 5 15 7 8 9 • .10 11 • lla 12 • • • ,· • l\P/IH TMEN 'l'S FOR THE EJ.DE JU,Y -IN'l'E JUOR FURNISH INGS Fu rn ishings and Equipme nt List cos·r DESCRIP'l'ION LO C/ITION QUANTITY E/I CH ---------- Chair -uphol s tered Inner Lobby 6 . 3,-i,5. tuxedo Two seat sofa Inner Lobby 1 7;:?C>, upholstered tuxedo 24" X 24" X 2011 end table Inner Lobby 2 ~~-~ube laminate style with lamp Low table 18" X 24" Inner Lobby and 5 ?7. X lSH -cube laminate Common Space style Multiple seating unit Varies 2 80, 1-2 Se il t unit, 1-3 seat II°' unit, Vicro 720 Planter 16" di a me ter Varies 31 1..--t:>,. X 18 H -Placet Area rugs -Nylon Inner Lobby I oc;. plush -l-7'x9'; /7-t:), l-9'xlo'· Ash stand Inner Lobby, 13 ~ Elevators, Comm, Sp, etc. Desk Unit w/ typing Inner Office 1 / 2--J~. table, St.eel Case 32021-SIR 60" X 30" w/ 4IA'J'CL -3?. Ex ecutive Inner Office 1 ;r,,_ Swivel Ch;iir Chair w/fohr i c Varies 100 /£3. Vireo 7100 Chair truck (Vireo) 10 IG, Book Cctt3 e and Storage Inn .:?r Office 1 ,~. Unit -Plastic l;11ninate finish T O TI\ /q.<;,L: '7°vc 4 c 1'1 V3 • ~2 I?/, 15' ..-l-f:,'.;; -7-,_. ,~ I £3: 1~ I • • I: 4f 11: I r.:, • - • - ., ...... -:, ..... ... ··- "Fur~i s h ings and Egui pm cn t 13 4 dra we r fi le u n i t Inner & Ou te r 2 -4 /~-b "Cole " l ater al with Offi c e l ock s. 14 Conce ale d wa rd robe I n n e r Office 1 '/G t:>, /-; "Emc o " 13 R4L w/ ta ck board s urface 1 5 S ecretaria l ch a irs Ou ter Of fic e 2 f;J t:>, I. 1 6 •ryping ta b le 24" z 4 8 " X Outer Office 1 1t?, 27 "H, parsons t y p e l a mi n a te to matc h adja- c e nt count e r 17 Confere n c e ta b l e Confe rence , Nur s e s 2 f3t?. 30" ~ 60" X 30"H -Vireo R9 o m 6 079 fol d i ng leg 1 8 Coa t Hook S tri p · Confe rence 1 4.?>• Emc o 13B/4 1 9 Peri o dica l -3 6" wi d e Library 3 20 Book c ase un its Varie s 6 It:?~. 16" X .3 6" X 82" 21 Co a t Rack 2 ~CJ •• Emc o 113 2 \, 22 4'-0 " diameter pedestal 1 l70. ta ble 30 " h igh 2 3 Chair -. S te·e -1 Case Library 4 11t:>, f 42 1 s e rie s , si de chai rs 24 Low arm c h a i r -Rixon Varies 25 1'1t>, ..Lf 2 1 39 I 25 '16" Di a me t e r t ab l e Library 1 17.?, I : \'le ss e n -NFlOGl w/ • l a mp 2 6 S wa g L i!mp Libra ry 1 /po , I, 2 8 Chair -Hay n e s 14 ,;,~. -1_ • .-S-6 0 -73 • 29 18 " X 2 4" X 2 0 H. Nurses Room 1 4 -;;. I pl a stic l a minate • • cube e nd ta b le 4l" /~ • • In ,..., ~-I • • • \ • l "cHJC l.Jl.1.L:C ~urni shing s ~nd ~quipmc nt 30 24"d. X 36" w. X 36 " II. base cab. w/ sink & plastic laminate top and end 12"d. X 36" w. X 24" h. upper cab. 31 Examination Table 32 Curt ain an d track 33 30" X 47" X 36" H Parsons table 34 Low table -36" fld; plastic laminate top and cube base. 35 3' X 3' folding table Krueger -WP-3 36 Two Seat. Sofa Rixon·-2339 3'Z 18" X 24" X 20H. end table -plastic laminate cube w/lamp 38 Coat rack s Emco ISlCK · 5 ' O" lon g 39 Area Rug ll'xl8' -Nylon Plush 40 Broad hea d -Garrett SB7 work bench 41 Hi'gh Stool 4 2 Vireo 60 00 Series Tnble 3'xE' w/fold i ng l egs 43 Vi reo Chair 7000 Series -plain 5 hcll 44 Low Storage Cab inet 15" di.irneter X 36" w. 'X 30" high (P lastic lc1r.d nate) -I.ock s 45 High S\:or,l'JC Cabin et 15" D .i. ;1111 e tr. r Y. 36 " w. • • • Nurses Room 1 -;Vic?. ;;i-,J-j 7.C:,. ,C / Nur se s Room 1 '?jt? Nurses Room 1 /7, '7 Lnundry/Lounge 4 · \2-(). -1 i Laundry/Lounge 4 (::,O, -:z., Card and Snack Room 30 ~/), 17 Varie s 4 :J7t). /4 . Card 2 -4~. & , Room Card Room .-Z-1 -1-7, ~ I ?/t:>, Jt Formal .Lounge 1 ,Z,,-:?17, 2 Cra fts R::>om 2 ' ~b~-~'.!.. ... Crafts Room .2 . I~. Crafts Room 2 I 17, Varies 20 p 1-:i.. Crafts Room 6 / -Z-t:>. I • • Crafts Room 2 l7t'. 1f bi • - • • 'Fu r ni s hi n g s and Equipme n t 4 5 (Contd.) X 84" high (Plastic L ami n a t e ) Locks 46 Base Cab -2-2' D. x 3'w x 3'H, w/ door s & dr awer s Locks Upper Cab -2-l'DS 3'w. x 2'6" H w/ doors a nd drawers-Locks ·47 Samsonite Body Blove Mesh Chair 48 Samsonite Body Glove Mesh Marbelle II Side Table 49 Samsonite Body Glove Mesh Chaise Lounge 50 Seating b e n c h ( wood) w/uphols t e r ed cushions 51 Plastic laminate wall shelf w/mirror above 52 Samsonite. Umbrella Table -Ma rbelle II -42" d iameter. • • • Patio and Ext e rior Patio a nd Ex te rior Patio a nd E xte rior El e vator Lobbie s End Lounges, El e vator Lobbies Exterior • 1 4e,t:>. -l- 14 -1tP~ '1 , 8 1t?, 7 8 l'?t)~ ,~ 6 J,r;;t,, q, t 19 '1'7, 14 2 Ibo, .,. ~ ~,, .. J ToT 1, 2q &·11 p I • • - • • \ • • • • JANITORIAL AND MAINTENANCE EQUIPMENT AND SUPPLIES 1 floor polisher and scrubber 1 heavy duty vacuum sweeper 1 wet and dry vacuum 1 carpet shampooer 1 maintenance cart (for repairs) shelves and cabinets for storage areas 2 mop buckets and wringers 1 utility truck (cloth bag on wheels for trash pickup) mops, brooms, dust rags, squeezie etc. soap, shampoo, wax, rug spotter paper towels, garden hose, shovel, hoe rake, snow shovels 1 step ladder -6' 1 ladder -13' or 18' extension 1 step stool ladder rubber mats for entrance hallways • ' . I • • In ·I - • • • • • • KITCHEN SUPP LI ES AND EQUIPMENT 1 90 cup coffee maker 1 30 c u p coffee maker 2 32 gallon trash containers with lids at 22 .10 each 1 case t rash bags -250 per case 1 case paper plates -7" -1,000 per case 1 case 6 oz. styro cups (1,000 per case) 1 case 8 oz. styro cups (1,000 per case) 1 case plastic spoons (1,000 per case) Punch bowl set -12 cups -7 quarts Laddle 1 kitchen cart • $72.00 33.10 44.20 19.00 10.10 10.13 11.35 3.85 11.65 1. 70 40.00 I • • _ In n - • • • • • • OFFI CE EQUIPMENT AND SUPPLIES 2 electric -large carriage typewriters 1 calculator with tape (electric memory) 1-5 shelf storage cabinet 3 bulletin boards 3 waste baskets 1 large portable chalkboard 1 projector and screen 1 large paper cutter 2 electric clocks 1 portable public address 1 cassette tape recorder Lounge Area 1 stereo AM/FM 1 color TV set • I • • • • John J . N icholl Di str ict No . 1 Pete Smythe D istrict No . 2 Charles A . Pitts District No . 3 Mar jori e Pa ge Clerk to the Board Rona ld S. Loser Co unty Attorney • • • ,. • ,. , ,. H 0 • C 0 u N y • board of county commissioners C O U . I h O U I • . Ii t t I • t o " June 6, 197 7 James L. Taylor Mayor, City of Englewood 4111 South Broadway Englewood, Colo. 80110 Dear Mayor Taylor: . C O I 0 • 0 d 0 Pursuant to Articles 32-9-109, 32-9-110 and 32-9-111, C.R.S. (1973), which concern the Board of Directors of ~he Regional Transportation District, the Board of County Commissioners submit the name of John R. Cr ey, 5967 So ·11ow Wa for rea ointment ~ said Board for a four year term ending July 1, 1981. we would appreciate your approval of this appointment as soon as possible, for this appointment must be submitted to the Board sometime during the month of June. Please send your comment on this appointment, in writing, addressed to the Board of County Commis- sioners of Arapahoe County, 5606 South Court Place, Littleton, Colorado 80120. Very truly yours, JJN/vr I • • • • • • M E M O R A N D U M TO: Mayor and Members of Englewood City Council FROM: Andy Mccown, City Manager DATE: June 14, 1977 SUBJECT: CIVIL DEFENSE Several months ago, you expressed some concern about our civil defense program and requested that the staff look into the matter and report back to you. As you know, the Police Chief is the designated Civil Defense Director for the City, and I, therefore, requested that he review this subject. Attached you will find a report from Chief Holmes in which he recommends entities in the south met area jointly fund r or civi e ense e, as ar as we know, the proposal has not been any of the jurisdiction governing bodies. If Council is to this program, I would recommend that we coordinate the effort to get the other entities' approval and, if successful, then proceed with the program. If you can give us the go ahead at the study session Monday, we will proceed immediately in doing so. a~~ ~ City Manager ph Enclosure cc: Robert Holmes, Police Chief 7. I • • • • • • • • MEMORANDUM TO: FRJM: DATE : SUB JE CT: Andy McCown , Ci ty Manag g r Robe rt R. Holmes , Chi et of Po l ice May 19 , 1977 CIVIL DE FEN SE DIR[CTOR On several occasions during t he last f ew mon t hs , I d i scussed wit h you in genera l terms a proposa l to h i re an experienced Ci vi I Defense Di r ector o n a part-time basis . This merorandum i s a fol low up of those discussions . Civi I Defense , emer·g ency preparedness plann ing and d i saster coord ination, has been a s ubje c t of concern expressed by some membe r s of city co un c i I . As the designated Ci vi I De fen se Di rect or for t he City of Englewood , I am responsib le fo r these functi ons . Howe ver , I was no t aware of t hat responsibi I l ty unti I some ti me after my appo intme nt . It is an area in which my expe rience, expertise and ava i I able time are g ross ly I iml ted. I have managed t o fulfi I I on l y the basic reportin g r equ irements o f t he fede ra l gove rnm ent and write a basic emergency plan, b ut th e real needs have not been satisfied. In a city such as Eng l ewood , su rro und ed by other cities, it i s imperative that a l I clvi I prepa r edness plannin g be coordinated wi th othe r jurisdictions. Such coo rdin ation involves a t ho rough know ledge and fami I iarizatl on with a variety o f eme r gen cy service operations and po litical entit i es ; i .e ., rescue groups , fire protection dis tri cts , police o r ganizations , schools , pub li c com munications sy s t ems , civic groups, news med i a , ml I i t a ry support , etc . Prope r coo rdi- nation, planning , trainin g , equipping , a n d f ederal reports requi re a g re at deal o f time , particularly for one in my position witn I imited experience and trainin g in this a rea . I have discusse d th e problem with othe r a rea eme r gency service ad minis- trators and with Mr. Stan Bush , Civil Defense [J i rector for the City of Litt leton . As a result o f t hose conversations , on Apri I 27 , 1977 , Mr. Bush cal led a me et in g at Littleton Fi re Station# an d invi t ed area emergency service admini strators . The purpose of the meeting was to evaluate a proposal presented by Mr . Bush to become the eme r gency p l anner and disaster coordinator o r Civ il De fense Di rector jointly f or a ll o f the cit ies in the we ste r n portion of Arapah oe Coun t y. Tho se attend in g the meetin g unanimously agreed to the concept o f th e proposa l and asked that Mr. Bush reduce it to writin g . • I • • \ • • • • -2- Last week , I r eceived a copy of a wo r k draft o f his proposa l, an d I ag ree w i th it co mp l e t e l y . I n my o pi nion , i t is the an swe r t o t he C ivi I Defe nse needs of t he C i ty of Englewood . A copy of that d r aft i s attach ed , a l ong with a copy of a month 's report on emergency p lann i ng activ iti es in the City o f Little ton a n d a brief resume of Mr. Bush's q ualifications . I mp I e me ntat ion o t t he p roposa I wou Id r equire The to 11 owing : 1. An ordin an ce change p r ovid i ng for a pa r t-time, pa i d Ci vi I De f ense Director t o be appoin t ed b y the City Manager. 2 . A Civi I De f e n se pe rsona l services budget al locat ion o t $1,800 per year . Th e ci t y presently receives approx i mate l y $6 00 pe r year from the fede r a l government as matchi n g funds fo r th e Civi I Cefen se Di r ect or 's sa lary . The r efore , actua l additi o na l funds wo uld on l y be $1 00 . I h ave k nown an d wo r ked with Mr . B ush for ove r 15 yea r s , and he is perhaps the rro s t qual i ti e d Eme r gency Planning Coordinator in this region . Because of t he pos i tion s he ho l ds th r oughout the s tate , he is in t he best position to deve l op plans an d coordinat e resou r ces . It is my op i nion that the compensati o n he is ask i ng is most reasonab l e . The k i nds an d q uality of se rvi ce s he is offe ri ng cou l d not be achieve d th r ough my of f ice , and particular l y not for t he nomina l expenditu r e . Therefore , I r espectfull y urge your approval o t this propos al . ~=~ Ch ief of Police RH/e z att: • I • • -• • - --Write, rewrite , edit, ad vise j comment , change , restructure and then return one copy (with OOll!lllents) to: Stan G. Bush , 241 5 East ,1aplewood A"Yeuue, Littletoc, CO 6012 1 1/estarn Ara pahoe County .Emergency 21!£il (wAC~) Introduct.i.on ,.Jhereais it, is well !movn that major disaettira ~ acts of civil disorder and severe weather conditions are not. limited to city, county or district gesgrapbic areas and , Whereae resources , 1111U1pcwer, equipment and expertise in aey region abould bJ nail.able to any co11111unity or district 1n the region during an eraergency and0 \·.hersas there is a need tor uniform disaster planning throughout a region = The formation of the Western Arapahoe County &iergency Council 1a couidered necessary to best provide far the health, safety and wel.tare of the cit izeoa of that area and surrounding counties directly r e lated to it. Concepts Such a counci l, u nd its Er.ecutivo Director, would NOT have COillllnand or control ot the activities oi' agencies (polide ,, fire, etc.) in communities or distric t.a • wt wo11l d ser~ to provide coo-rdinated pl.anning9 coordinated training, interface with agen cies out!lide of the county where no mutual aid agreements exis t and direct support in the 111an11 geiaent of allY' aajor disaster 1> civil diaorder or severe weather problem.. The &:::ecutive Director would serve in a ccniand position ONLY at the specitio requl'lst of one of the mornber a gencies for a spec:l..fic situation (i.eo during a plane crash rescue operation) and then ONLY for the dura tion or the elll8l'genc7. Structure The WACEC would be composed or one or more delegates fl'Olll each city or diatrict council 11ember delegated by the respect.i.ve senior otfioi&l.. The Council wou ld ieet sea1-ammally (in April and October) to rev1911 plans, naluate the work o! the E.xecut-Lve Director , provide instruct.iona for future operations and support iJllplaaentatioo of program! developed by the Director. Spacial meet.ings could. 'oo called 't:,y the D:\-recwr or any Council mmber . Citiea and dis tricts may join t hfi couno:1 .l a t a117 tillle by paHing tbe necessary re:solut.i.ons and/or ordinances IJlaldng the Executive Director the Civil Defense Director o! the:u-city er distric t . In this va7 the Di.rector will be reaponsible to the Co uncil but alao l egally able to perfillrm specific Civil. Defensa Functions for each individual member ent.i.ty. They may leave the Council by reTeri:sing this procedure . It will. also be the responsibility of the Council to res ol ve any e oilflicts arising in the devel opraent of coordu,ated planning for a ll lll8l!lber agenci es although these shou ld be feo1i tor the Eltec utive Dit'ector will be tailoring the p lans of each age ncy t o fit their particu.l&r needs and d eveloping VaJS to interralate these needs . • I • • -• • ,· - --i'a&'lt 'nle Exe cutive D:irector would be Mr. Stan o. Bush, cun-entJ.y sening as the L111erge noy Planning Director f ar t he City at Littleton. presidant or the Colcrado Search and Rescue Board , president of the Arapahoe Jtescue Pati-ol and ch.a1rman of th'3 ...m rgency Hedicine co1111littee of the NatJ.OC1,11l As sociation tar SUrcb and Rescue . He 1 s also a member of the Advisory Com.,u.ttee tor Jearch aod desc • tar the .;tate of Colorado and llaa 11orked 1n disaster planning and disaater :t terr 17 rears. RellWl&l'at.ion for the Executive Director wo uld be bued OD the aue of the area being aened .. gemrally population -with a l!IOnth}y salal'f th.at. IU.J' be partially retrieved through 111atch1ng f\mda . Starting salary woul.d be $.SO per IIIOlltb far the Canmunitiaa of Cl:arry Hilla D Greenwood. Village and BcNKar and $150 par aontb !rem the Coniulmities of Englewood and Littleton with the Littleton salarJ being paid 1n the form of an office, office supplies and radio cmimmioationa equiJ:IIIIUl1. including a radiatelephone. The salary to be paid by additional agencies 4o1D1.ng t he Council would be dete:rmined by eommon agree..lllent. bet-n the agency and t.he Counc il. The Director 110uld agree to provide a m.inimJJ111 of 10 hours per we ek -divided a.mm.mg the apnoiee although most of the work done for tbe Council will bit app:l.cable to all agenciee. The Director vo'1ld also agree to reepond at ANY tiJM cm call !'rOIII arr:, aelllber agency to aanage or advise regarding any emergency situaticn !'rm a lost child to a plane crash, drowni:,'lg , explosi'Y'811 pl'ot-1.ea , ch81111.cal spill, et.c c» etc . The Director would provide aontbl¥ detail r eports of all activities for tne Council and maintain a close working relationship 111th each agency involved. Services At first., it would be neceesary for the director to spend son, tille (not, mol'G than ooe week per agency) in becoming acquainted with the agency • its personnel, pl'oblE1111S, current plans and opera1.ional plarul. The Director wo'1l.d then agree to proYide the following aervicea. 'l'bllse are listed in no particular order or priority •• -Neceanry state and federal paperwork to proYide the agency with a functional Civil Defense prograa and make it eligible far surplus pl'opert,y, aatching !Wida and other federal and state program.e. Thia includes annual report.a , reimbur~t requinta , special reports and prograa papers. -&-1.eting of oit,y o!tic ial.s , c ouncil, depart.rant and division heads an the cliauter plan.a de"Yelopecl ae well as their iJlplementat ian. -Development of coot'dina ted d13uter plans f ar the a gency as well as annexes for special. emergency s ituations (civil diaordar, search far missing c hild , etc .) 0 Provide a resource file, tar 011t.ai de aid and means for accening the file. • Preaent. training coursos in the fol.loving areas ~ The diaaater plan, civil diaonlsr managemont , radiological mcnit.oring, bau.rdoua chmical manae-nt.. 1111Brgency c oordination, search techniques, cQlllllwncatians and other courae11 in relatod fields. -lle"'81o p re:,ource and 11ob1lizaticm plans t or full utilization of agency resourdes 1n an eargency. -Provide classroaa and field testing of the plan OD t he 19"11.s a pproved by the agency (i .e . classroca s:1.llulaticn, c~ exercising , agency-wide field testing) -Provide training and i''lfe r ence handbooka • Civil Defense aanuala and other publ.:i cations a'hilable f'r aa the, Federal Govel'Jlll8nt to all who need them • • I • • • • • • • - -Be •an call• as menti.oned above at all. tillles to assist agencies (recent e...amples include assisting Ceatlewood Fire department in destroying d&ngt,!'ous cha:lcal.s near Inverness. assist.ing Littleton PD in searching tar a missing c hild, assisting t he sheriff's o!!ioe in security at a plane crash near Smokey Hill Raad and assisting ~wood in the removal of SCllll8 axplosive material an 8outb Delawai'9 street.) Illlplemantation ~ Bacaue of tho nwnber ot years 1n this position and having taken federal and other special trainiDg courses in exploai'ftl ardnance diJlpoaal. oi'ril disOl'der manage- llWlnt, di11&ater aanagaent. raclj.ological monitcring, cbmical d.iapoeal and search tecbniqua u •U u becauae of the office apace support or the City of Littleton the Execut.ift Direct.or would only need aaa equii:aent to imple•nt. t.b1a program. This equipaent. •7 al.N.sd;r be aftilabla in involved agencies and could be supplied without coat. Iteaa area -A pbotocopler/tranaparen07 maker sillilar to t.be 3K 'l'haraotax -• spirit duplicator (ham operated preferred) -A aumal typewriter (Royal pr-eterred) Fllt.ure Plana --PriaarJ' wonlc would be in denloping agency pl.ana, and the activities noted aboft in Senioes. Howefltr. long range p1ana that could be impl.eaanted wow.cl include~ but not be lilli.ted to, • Cclmumity training of civic groups. boy scout an1ta. aaat.ev radio teaaa ~ cburoh groupe, eto. in providing direct euppcrt. tar diaaater J!IAD&l8lllflDt. -Deftlc,s-nt or public sa.rety education prop-as tar coammity iJ"Ollpa and tor tbe scbools. -ProncliDg adlools with disaster p]am1ng senices. • PrepariDg public preautat1CDS• t.ra1n1ni aids and intormatiw ri.81&&1 md1a FIF-• -DawlO(D&At of the new tede:ral ff&CUtian plan u iDtoraittion on it beoanu aTailabla traa tec:18ral and state agenc1.ee. • Preemt.inc cCIQJ'aea in piblio safety. ('lbe Director 11411 be teachin,g course!! 1D 1MC11Dtain Satet:r 1 and 1'lbe role ot t.he cit.hen 1D a diaaater 9 tJwl 8Ulllll8r at tbe Arapaboe Cc11111111mi~ College.) !llpleaentation Thia Council would be illpl.aBnted and t.be Director directed to begin prov1.ding noted ael'Ticee on a date autually &iJ"Nd upon by the 1181ber apnciN , wban t.he Zxecutift Director is deaigna~d Ci.Til Deten• Director !Of' the invohed agencies and when arrangeanta are made to provide the noted salaries o.r the agencies invol1!18d. Approval (Sect.1.on where each invol ved city or district aignitiea written 11pproval) ~ed. • 6 Ma7 1977 ~..e.u Stan O. Buab • I • • \ • • - Stan O. Bash, Dll'ectar Jimrgenqy Pl.amwlg Department Cit:, ot Littlatc:n, Colorado Hr. Bui.lb is a gracl:JOt.e of th1;1 University o1" Colcrra.do (&eiea.o£, and e<moatian) in J9b9o He MOID'ed bis llalltez''o dagl'e9 !l'Cm cu m i,u..cl.lmce in l9S9. He bas d .. adnncecl 8tlqr ~ tb3 f'iald ~ DDdia p,:ocuctiams. He vaa a Shell I-lerit Fell.olf 8' Stantard Uniwrsii;y in l964 and bae alao ooapl.Gted the Ciul Dlaard.111' Hanagnmt Clue at tlle cal.Uonlia Specialized Training lwi;itute, rad:fologloal and d1auter t.nSldng art the CD Emltem J.nstruatar Training CGnter, l!:marg,mqy i-1-dioal Teclnicion T'ftJDSDg G Col.Grado Clmeral HOIIJ)it31 and Erplos:J.va Ordnalule 'lr'lwling 111th the US Anfr• He eC"f9d tor t!rae yean as head ot the radiatian oben58tzy aaot1cn or. ti. Anr ffedS.oal ReaUU'Cb Iabcrato17 at Fart Knox Xentucq. He tagbt aoialPe in Daring, Nebraska for Uw years md came k Littlet.on 1n \ha tall ot J9S7 11B a CCNDBelor at Littleton sr. High. He bll8 alao saned aa • cladat,r teaoher tbare and 111 ca.rnntq media euperviBor at the big)l eobool.. Be vaa &ppo11lted Civil Dl.f.mse DJ.n;ctor tor the oity of' Littleton 1n J9{i() and ball em'ftd 1n that capaoi" .. y n !.Dr.8. He dlHeloped the emergmqr handbook tor Sobool DSatr:lct 6 and ba11 ll8ff9d an their ellW'gmoy pl.tmn:lng caraai.tteao lie 1a ~ Pneidlllt. ot tbe Col.Cll'ado Search and Reaoue Boa.'"d 8lld 18 vozklng m ti. deftllopl&t ct atate plmo 1n the fields ot di.Bast• llVll&gament am baek cCIIIIIVJ a1l'ont't onoh .,..cue. lb baa varbd 1n the field ot 818l'gmqy planning eSDoe 19S2 111th a w1dll baokgrcand ot experience in lalllging aearoh and 1'811oue uperaUcma (47S) lt8 well u won: in the fields ot C0111D1ZDiCllt.lCD1t, 81lppCl't, c1'1'11 diaol'der and d:1.eaeter 1•eeaus. -Preuidant ot Exp,diU~i' Inc. -n ;youth Uela traSning ~ -SomtaaAter of. Trcop ""4 -l8 yeare. -Holdal' ot t.he Vigil Hcneµ-, Silver Boavsr Award and Somt.uater KC\\' 1n tbs Socna\illg Progna. -Prenidmt ot the Board ol tbe Arapaboa RtlaCUB Patrol, Inoo -yauth l'980Ult gpo -Mamber -S,.to.,. Sa. 7eiqr Suoiat7 -Malbor -Littl otGII!. A:.eooiatim ot ~ea~imal Educatcm, -l4alaber -Nat.ilAl&l .1auoc:iat.1cc ot Prafllllsicmal. EdllcntCll'8 -SIID1al' Hnbm--All!Orican Clht!llical Sooie~ -We Haaber -Naitccal. Edllr.aticn Asaocia't'. Gil -LU'tt I·Sad>v -Amer:loan l>t'r s cmiel and QuJ.ili\.>100 A3&oo1at1m -Mabel' -Interm-:.Lanal Rascue and Firet Aid Aosodaticn -Haber -Colarado Iav Eni'ore::aamt OttiCe!'fl Asaociat1.an -!·label' -Littlat.on Cballber or Calno:t'Oe -f\lbllo Sdvant ~ the Yan r 39lio -I4.t.tletcn Indapeadlnt -Rooipl.mt -Cballber Cbal.109 in JS67 -LittlGton Cbambel' at ClOlll,IIHW -S81'Yioe to Hanldnd Award -Litt.letcn Sertau Club -J974 -Mlabar -lweruano7 U.edieal T6Clmio1am Auaoo1aUon ot Colcr&do -Mlabe1" -Nat.ii:m~ Assocdatrl.co ot Searob and Rt.:Jam Coardinat.l'IS I . • • • - THERE IS GENERAL AGREEMENT PO.Box 1875 Englewood.Colorado 80150 (303) 761 ·6809 • June 17, 1977 Englewood City Council Englewood City Hall 3400 South Elati Street Englewood, Colorado 80110 Gentlemen: At a regular meeting June 17, 1977, the following Resolution was passed by the Moderators of CONSENSUS: WHEREAS the Arapahoe County Planning Commission on June 7, 1977 indicated it was giving consideration to recommending removal of the six-month moratorium against issuance of building permits in the un- incorporated area of Arapahoe County north of Union Street and that a determination of this policy will be considered at its regular meeting June 28, 1977; NOW THEREFORE, BE IT RESOLVED that the Moderators of CONSENSUS respectfully request the Englewood City Council to favorably consider: 1. A firm policy favoring annexation of the unincorp- orated area of Arapahoe County west of Santa Fe Drive between Oxford Avenue and Unio n Avenue by the City of Englewood; 2. A request that the Arapahoe Coun ty Commissioners continue the moratorium passed May 31, 1977, re- stricting the issuance of building permits in subject unincorporated areas for a period of six months, until November 30 , 1977; 3. A request that all appropriate staff 'and agencies promptly initiate studiea and research to deter- mine solutions to the problems of zoning, utilities, streets and other llllolni cipal services in a manner reasonably acceptable to property owners of the area, to Arapahoe County and to the City o f Englewood, so that reasonable development of this • I • • - • Englewood City Council June 17, 1977 Page 2 • • • area may be continued in a manner acceptable to the concerned local governments without working undue hardships on the present and future property owners. Respectfully submitted this 17th day of June, 1977. ~:~ ~r ~ 9JldL/J . Moderator Moderator Moderator Moderator Moderator Moderator Moderator Moderator Moderator I • • - ( • • • • EXECUTIVE C HAMBERS lll':NYJ4;H IIICMA.110 0 . L A .... Gov •rnot Moy 31, 1977 Dear Friend: This is one in a series of communications to community leaders throughout Colorado in wh ich I hope to discuss key issues confronting the State aid important actions token by my admin is tration. We hope to make these once-a-month affairs. Our intention was to use this newsletter to discuss the actions token by the General Assembly, but as of the day this is being wr itten, the Legislature hos yet to come to terms with most of the important issues focing Colorodo--corrections , property tax relief, health core costs--so, I om going to postpone my evaluation of the session's accomplishments o,d misadventures until next month's newsletter. However, I'd like to comment on the manner in which the Legislature hos gone ooout its business so for. I think I con convey the flavor of this year's session simply by recounting .the history of Senate Bill 21 , for the chronology of this bill illustrates the way the Senate o,d House leaderships hove set their priorities. 5.8. 21 essentially rewrote the lobbying provisions of the State 's Sunshine Act. It created a ser ies of exemptions for the reporting of c ontributions by lobby is ts to individual legislators, and redefined the terms relating to lobby ists and lobbying activities to allow the heavily funded special interest groups considerably more freedom in pursuing their activ ities without having to comply w ith state public disclosure regulations. Under the provisions of S.B . 21, lobbyists in the House and Senate could theoret ically hove donated as much as 12 t im es the current allowance w ithout having to report a cent ! Sod to soy, th is bill passed both the Senate o,d the House. It was the first bill I vetoed th is session. I ment ion this because it captu res the flovor of the session so for . Spec ia l interests and spec ial interest leg islat ion hove dominated legislat ive activity. Faced with a series of difficult o,d ser ious poli cy quest ions in the areas of finance and tax reform, c r iminal ju st ice, and soc ial welfare, the Legislature spent most of the session cons ide r ing bills that would affect and benefit only a small minority of Colorodons . I • • t • • • • -l- Even on mojor bills, the in fluence of the speci al interests was heavy. Since I took office, I hove been fight ing for a fa ir and equitable severance tax. Such a tax, if truly representat ive of the magn itude of the resourc e industry in our State, would hove generated o minimum of $20 m ill ion in additional public revenues, with no serious f inanc ial consequences to the resource development industry. The Legislature, ofter years of fi ghting such a bill, finally agreed to construct such a tax, but the influence of the resource lobby was evident throughout the low-mak ing process. The bill-which finally mode it through the Leg isloture--reods as if it were written by a committee of lobbyists rather than by a group of elected public officials. It will produce only half the revenues the State needs. Faced with signing a bod revenue bill or doing without the addit ional revenues completely, I chose the lesser of two evils and allowed the b ill to become low without my signature. But the history of this b ill, in add it ion to my prev ious illustrations, indicates the degree to which the leadersh ip of the House and Senate is under the influence of big- money lobbyists. As I mentioned earlier, a complete report on legislative activity will appear in the next newsletter. Let me go on to some other areas of concern. Two topics that hove captured o lot of attention in the post few months and will continue lo affect everyone's lifestyle for the foreseeable future ore the energy crisis and the drought. Because of the widespread media exposure, I need not dwell at great length on the problems that we hove faced because of the drought, other than to implore you to exercise your influence and leadership in promoting waler conservation. As of Moy I st, the snowpack throughout Colorado averaged 21 % of normal . We expect rec ord low streomflows almost everywhere in the State dur ing spr ing runoff. The drought is upon us . There is no escap ing it ; our goal must be to min im ize its destructive effects. We hov e mode progress in obtaining a id from the Federal government. Every county in t he state now qual if ies for drought d isaster relief programs that include low interest loons and other benefits. These programs ore no w fully operational. However, the drought is a regional problem and we soon discovered that Colorado's problems ore essentially regional problems. At my invitation, governors and representatives of the drought-impacted Western Stoles met al the Gov e rnor's Mansion in mid-February to hammer out a reg ional position for F ederol d rought a id. The final result was on $800 million relief program submitted lo C ongress by President Cor'.er . I • • • ,( • • • • -3- But while the Pres iden t wa s g iving wit h one hand, he was tok ing away w ith the other. Wh en news of the dom "hit li st" reached Colorado, we immediately begon a campaign to ho ve the f iv e Colorado water projec t s reinstated in the Federal budget. Mos t of the month of Mor c h was spent lobbying, test ify ing in Wash ington, c onsu lt ing with Presi dent Corter and coordinating our efforts with the Colorado Cong ress ional delegat ion to hove the dams reinstated. Two projects hov e already been p la ced bock in the budget. Hopefully, the other three may be returned by Congress at some later dote. We don't expect the full impact of the drought to present itself unt il t he lote summer. At my request, we hove submitted a budget request to the legislature to allow the funding of a fulltime drought coord inator and staff. The purpose of this package is to conduct extensive surveys of the effects of the drought, create a series of regional drought coordinators to help local government deal w ith its own unique problems caused by the drought, ond to develop a full-scale, statewide media campaign to promote water conserva- tion. Conservation is the key to our surv ival; we hove enough water stored in our reservoir systems to withstand the effects of this year's lock of moisture. But if we don't practice conservation and if we ore forced to endure another year of dryness, then the State wi 11 foce the kind of grove problems that California is suffering through. My gool is to ovoid these problems by careful planning, but I need your help to pull us through. The other long-term problem Colorado must deal with is the energy cr isis. Early in Apr il, I was summoned to the White House, along with seven other governors, to be briefed by the President on his proposed energy poc koge. Colorado will be called on to produce much of the notion's energy in the f u ture, and we hove token the position that Colorado must hove a soy in Federal energy programs to prevent the State from being exploited. I belie ve the President is recep t ive and understands our position. But even wit h compl e t e cooperat ion on the port of the Federal government, the implicat ions of energy development on the future of C olorado ore stagger ing; s im ilar in scope to the gold and silver discoverie s that f irst brought settlers here a century ogo. Just how ext e nsive energy development will be is d iffi c ult to soy; but I hove hod my stoff--working w ith energy experts in pr ivate industry--develop some projections of the impac t over the next dec odes . Based on the best ovo ilobile information, it is estimated that cool product ion would increase a min imum of 400% in the next ten years. Such on increase would odd on additional 55,000 people to our State. The community development costs alone will total over $200 m ill ion • I • • • • • Moreover, to tronsport oil of th is cool requires on extensive transportation system. Our Highway Deportment predic ts that 486 miles of State and county roods will hove to be improved by 1990 to accommodate the additional traffic. Cost estimate: $279 million. These figures raise serious poli cy quest ions . Fi rst and foremost, who is going to pay for oil of this construct ion and development ? Should the people of Colorodo be forced to foot the whole bill, or should the notion as a whole be osked to contribute a fair shore? I wish I hod the answers lo these questions at this time, but I don't. · On Moy 16th, I invited a group of business leoders, energy experts and media people to the Governor's Mansion to brief them on these issues, and to ask them to begin a dialogue on how Colorado will deol with the implications of the energy cr isis. Hopefully, over the next few months, as more information becomes available, we will be able to develop a statewide consensus on this issue--o bipartisan ogreement on the basic steps the State should toke to preserve the quality of life in our beautiful State. I urge everyone to give his The way we respond to this challenge will, in a large measure, determine the future of our Stole. Good government involves working in a partnership. No elected official or level of government con act in a vacuum. In this day of accelerating problems and mounting challenges, ii is particularly important that there be a cooperative dialogue between the Federal government and State government; between State and local government; between the Executive and Legislative branches of government. A dialogue need not always be synonymous with agreement; often more constructive .:iction is generated by a healthy tension. I hope this newsletter con contribute to th is portnership--thot it con further thoughtful discussion and action on a number of fronts. Thank you for your time. ..-t-·-1 • I • • - \ I • • • - THERE IS GENERAL AGREEMENT PO.Box 1875 Englewood.Colorado 801 50 (303) 761 6809 Englewood City Council Englewood City Hall 3400 South Elati Street Englewood, Colorado 80110 Gentlemen: June 17, 1977 At a regular meeting June 17, 1977, the following Resolution was passed by the Moderators of CONSENSUS: WHEREAS, more than $100,000,000 of Federal-aid Transfer Funds are available for improving Santa Fe Drive as a result of decisions reached last December for the Ltaasfet of highway trust funds from Interstate 470 for projects approved by concerned local governments; WHEREAS, coDDDencing with the fiscal year beginning July 1, 1977, engineers and staff for the Colorado Highway Department will commence plans and right-of-way acquisition for the proposed Santa Fe Drive improvements; WHEREAS, State Highway engineers require decisions and input from the City of Englewood regarding its requirements for the design of Santa Fe Drive and related streets and highways taat will be af- fected by the proposed Santa Fe improvements; WHEREAS, unless decisions and input from the City of Englewood are promptly made available to the State Highway Department, a great many of the benefits available from the 1-4 70 Transfer Funds may be lost to the Ci ty of Englewood; WHEREAS, it is the s tated intention of the Governor and the Highway Commission to formall y submi t their request for I-470 Transfer Funds and Substitut e Projects t o the Secretary of Trans porta- tion and Congress no later than Oc t ober, 19 7 7 ; • I • • • Englewood City Council June 17 , 1977 Pag e 2 • • • NOW THEREFORE, BE IT RESOLVED that the Moderators of CONSENSUS respectfully r,1gµest the Englewood City Council to establish a firm policy favoring realignment of east-west traffic on Hampden between !roadway and Santa Pe to a one-way couplet using Hampden to accom- modate westbound traffic and Ithaca to serve eairtbound traffic, and t~ request the Highway Commission to provide the necessary land and i mprovemebta on Rampden at Broadway and Santa Fe so as to accom- aiodate such a one way couplet along the Hampden corri dor, Respectfully submitted this 17th day of June, 1977. ~ Moderator~ ~&Pfr . Moderator Moderator Moderator Moderator Moderator Moderator Moderator Moderator Moderator I • • - ( ( I \_.., (( • • • J 33 \. ( --.) -I o-->"-1!f1'ef: WHEREAS, June 28, 1977 ha~bl-ished as tba data whe~t-he --d~ ._t c... I, "'- Arapahoe County Planning Commission will establish ~for the Arapahoe County Comprehensive Plan for the unincorporated areas north and west of Englewood and south of Sheridan. ~ NOW THEREFORE, BE IT RESOLVED, subject to favorable recommendations 'f Z.. t o..--.~ from the Englewood Cit~ Attorney and-trua-lH.feq:or 0£ ce-nity Beuelopmeut "'-'-f•'-,J,~W....f:.t tl that 1, is legal atlCi feasible e.,tl the City of Englewood to annex some pa rt • or all of the aforementioned unincorporated areas so that reasonable develop- ment of such areas may be continued without ,working undue hardships on the present and future property owners, that Englewood City Council adopt the ~ following: 1. It is the intent of the City of Englewood to proceed // with annexation of said unincorporated areas of Arapahoe County at such time as it is feasible to do so. 2. The City of Englewood requests the Arapahoe County Commissioners to continue the moratorium passed May 31, 1977, restricting the issuance of building permits in said unincorporated areas until November 30 I • • ( ( ~ ( • • • • RESOLUT ION NO. 33, SERIES OF 1977 A RESOLUTION ESTABLISHING LAND USE FOR THE ARAPAHOE COUNTY COMPRE HENSIVE PLAN FOR THE UNINCORPORATED AREAS NORTH AND WEST OF ENGLEWOOD AND SOUTH OF SHERIDAN. WHEREAS, on June 28, 1977, the Arapahoe County Planning Commission will es tablish land use for the Arapattoe County Comprehensive Plan for the unincorporated areas north and we st of Englewood and south of Sh e ridan. NOW, THEREFORE, BE IT RESOLVED, subject to favorable re- comme ndations from the Englewood Planning and Zoning Commission a nd the legal feasibility of the City of Englewood annexing some part or all of the afore mentioned unincorporated area s so that reasonable development of such areas may be continued without working undue hardships on the present and future property owners, that Englewood City Council adopt the follow- ing: 1. It is t he intent of the City of Engl ew ood to proceed with annexa- tion of said unincorporated areas of Arapahoe County at such time as it is feasible to do so. 2. The City of Engl ewood requests the Arapahoe County Commissioners to con- tinue the moratorium passed May 31, 1977, restricting the issuance of building permits in said unincor- porated areas until November 30, 1977. APPROVED AND ADOPTED ATTE ST: ei 'o~Clerk-Treasurer I, William D. James, ex officio City Clerk-Treasurer of the City of Engl e wood, Colorado, do hereby certify that the above is a true, accurate, and complete copy of Resolution No. 33, Series of 1977. ex off1c1~y Clerk-Treasure • I • • ( ( '-( • • - ORl. 439 (Rev . 51761 ST ATE OF COLORADO DEPARTMENT OF REVENUE APPLICATION FOR SPECIAL EVENTS PERMIT Oo Not W rite In Thll SPAU LIQUOR ENFOR ~EMENT OFFICER 'S ACTION APPROVE D ------------- D•t• D IS APPROVED------------ Date INSTRUCT IONS: AnsMr all questions on this application, then get the approval of your local licensing authority (see last page} and also the approval of your Colo- rado liq uor enforcement officer. Then mail this completed appliCiltion with proper fee to the Cuiu,ado Department of Revenue. State Capitol Annex Building, 1375 Sherman Street , Donwr, Co lontdo, 80203. Telephone (3031 892-3741 Licensee Telephone Number NO PERMIT WILL BE GRANTED UNTIL THIS APPLICATION HAS BEEN APPROVED BY YOUR LOCAL LICENSING AUTHORITY AND YOUR LIQUOR ENFORCEMENT OFFICER' Colorado foe11re: 3.2% Beer -$10 .00 per day ; Beer , Wine and Liquor -$26 .00per day . Your local licensing authority will indicate the ,mount of their fN . All AnsMlt'rs Musts~ Prl nud in Ink or Type writ Un What type of permit are you applying for? 0 3.2% Beer IXJ Beer , W ine and Liquor 1 _ Appl icant Englewood Volunteer Fire Def!:rtment Telephone Number 7 89-4706 2. 3. 4 . 5. 6 . Trade Name (if any)---------------------------------------- Address 590 East Quincy City Englewood County _A_ra_~pa_h_o_e ___ Colorado. Address of place to have temporary permit. CEXACT LOCATION OF PREMISES MUST BE GIVEN.) Give street and number i f poss i ble . If place is located in a town or rural district where it is impossible to give street and number, the lot and block number or P.!lrt of section where located must be given . · ' · i ..! , • 701 West Hampien ( Cinderella City Blue l"'all) ; City o r Town Eng lewood County The EXACT date(s) for which application is being made for permit (no more than two days): From __ A_ug=-'-6.,_,_1-'9'-7""'7 ___ __,_( .:;..9_1 O_O_P.;.;.M __ to --'A..;;;ug,.._,_, _7:...IL-'1'-"9.,_7..,_7 _____ -'1""1:..:0:..:0;_,:.:A.:.:M'------- Dote Hour Date Hour From-----=o.=tec--------,-,H-o-u,-----to -------,o"'a:-:t"'•----------,H,-,o"u"'rc-------- Do you have legal possession of th~ premises for which this application is made? ____ Y_e_s _____________ _ 7 . Is applicant organ iz ation incorporated under the l aws of th is state for purposes of a social, fraternal, patri otic, pol i tical , or athletic nature, not for pecuniary ga i n ; or is it a regularly chartered branch, lodge , or chapter of a national organization or society organized for such purposes, being n on-p rofi t i n nature ; or is it a rel igious or ph il anthropic institution? ~ Y es O No 8. If the applicant is an organization i ncorporated in th is state for "non -pecuniary " (non-profit) purposes, answer (a), (b) an d (c). 9 . Cal Organ izei:l under the laws of the State of Colorado D ate 1908 (b) Pr incipal bus ine ss is conducted at 590 E, Quincy• Eng lew ood , Colo, . County Arai:ahoe (c) Comple te the followi ng in detail : T ITLE NAME HOME ADDRESS CITV t. STATE B I RTH DATE PRE SIDENT Clarence Jackson 3271 s. Lafayette Eng lewood, Colo, 8 -4-26 VICE -PRES . :Oennis Rademacher 3730 s. Ela ti Englewood, Colo, 3-5-41 TR EASURER Larry S chulz 4320 S, El.ati Eng lewood, Colo, 1-24-47 SE CRETARY :Oonald Hiett 39 85-S, Logan :E:ruz lewood Colo, 9-14-41 MANAGER Are the existing l icensed faci lities of applicant organization inda~quate for serving members or gue st of the organization by reason of the nature of the special event wh ich is scheduled? l]ll Yes O No • 0 I • • ( "-" ( • • - 10. Ar e t he pre m ises for w hich applica t io n is mad e now licensed und er the State Liq u o r Law o r the 3 .2% Beer Act? 0 Yes O'l No If y es , t o whom is the license issued ? S t at e Li cense Number 11 . Has any spec ial eve nts permit been issued to you with in t he c u rren t ca lendar year? 0 Yes 00 No If yes, fo r how many days? ST A T E OF COLORADO County of Ara :i;ahoe and Donald R, Hiett cant above na med ; o r that he is ~ Si nt'd und /11 kn Englewood Volunteer Fire Pe;rartment , be ing by me first duly sworn, if for himself . deposes and says ; that he is the apph· Secretary of the above named corporation ; that he has read the foregoing appl ication and that he knows the contents thereof , and that all matters and th ings therein set forth are true of his own know· ledge , and he agr ees to conform to all rules and regulat ions promulgated by the DEPARTMENT OF REVENUE IN CONNECTION THEREWITH. SUBSC RIBED ANO SWORN T O BEFORE ME THIS I l I J°wAJ'L, 19 ;:,, /~~! Volunteer Fire Dept, (~ttach S.'01) MY COMMISSION EXPIRES .; -:Lot-7 411) . . INSTRUCTIONS: If the premises are located with in I c ity or town, the approval shown below should be signed by the Mayor and Clerk . If the prem ises are located in a county. then this approval should be signed by the Chairman of the Board of County Comm iu ioners and the Clerk to the Board . ff, by ordinance or otherwise, the local licensing author ity is some other official, then such approval shou4d be signed by such official. REPORT AND APPROVAL OF LOCAL LICENSING AUTHORITY The foregoing application has been e xamined and the premises, business conducted and ~ha racter of the appl icant is satisfactory , and we d o repo rt that such permit , if gran ted , w il l comply with the p rovision of Title 12, Article 48, C.R .S . 1973, as amended . Therefore the foreg oi ng appl ic ation is he reby app roved . DATED AT THIS ---------- NAM E O F T OWN , CITY OR COUNTY BY ATTEST: • DAY OF , A .D . 19 ---. Mayor or C h ai rm an o t B oa rc:I o f C o unty c ommissioners o, T itle o f Ot her Llcem ing A ut hor ity Clerk or Secretary or Other Office Hawing Offlcl.al SHI of the L1 cen1l ng Authority • 0 I • • .( ( I CITY COUNCIL MEETING June 20 1 1977 • • • Agenda Item 6b -Letter from Arapahoe County Board of Commissioners concerning reappointment of John R. Crowley to the RTD Board of Directors. COUNCILMAN CLAYTON MOVED TO APPROVE THE REAPPOINTMENT OF JOHN R. CROWLEY AS A REPRESENTATIVE OF ARAPAHOE COUNTY TO THE RTD BOARD . Coun c ilman Brown seconded th e motion. Upon a ca .Ii of the roll, th e vole resulted as follows: Ayes: Council Members Williams, Sover n, Brown, Clayton, Taylor. Nays : Council Members Smith, Mann. The Mayor declared the motion ca rried. COUNCILMAN SOVERN MOVED TO SEND A LETTER FROM ENGLEWOOD CITY COUNCIL TO THE ARAPAHO E COUNTY COMMISSIONE RS AND THE REGIONAL TRANSPORTATION DISTRI CT OBJECTING TO THE LACK OF ACCOUNTARlLITY THAT THE R.T.D. BOARD HAS TO THE PIJIII.IC AT I.ARCE AND TO TIIE E l.1 •:c:n:D OFFIC:IAI.S TIIROUGHOUT TIIE IJENVEH METIW Al{EA, WITII CUl'I ES TU II E SENT TO THE LEG LSLATORS. Councilman Smith second ed the motion . Upon a ca ll of the roll, th e vote r e sulted as follows: Ayes: Council Members Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays: None. The Mayor declared the motion carr ied. Age nda Item Sb -Councilman's Choi ce COUNCILMAN MANN MOVED TO APPROPRIATE $430 TO PURCHASE 200 TICKETS FOR THE ENGLEWOOD OLD TIMERS ASSOCIATION TO SEND 20 0 BOYS AND GIRLS TO ENGLEWOOD OLD TIMERS NIGHT AT BEAR STADIUM . Councilman Smith seconded the motion. Up o n a ca ll of the roll, th e vot e resulted as follows: Ayes: Council Members Williams, So vern, Smith, Brown, Mu nn, Clayton, Ta ylor. Nays: No ne . The May or d ecla r C'd the motion c arr Led. • I • • n n