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HomeMy WebLinkAbout1977-07-18 (Regular) Meeting Agenda• • • CITY COUNCIL MEETING -July 18, 1977 Reg ular • • • • • • r?1 1,,1Z'ffr i) 6 L) RESOLUT ION NO .~~-• SERIES OF 1977 A RESOLUTION AMENDING THE 1977 GENERAL FUND BUD GET. ~I 5 WHEREAS, the City Co un c i l of the City of Englewood, Colorado, has r eceiv ed a ma nagemen t letter from the ind ependent au dit ing firm; a nd WHEREAS, the management letter recommend s tha t the City serious ly c onsider performing o perational audits; and WHEREAS, the Finance Depa rtment is desirous of pe rfo rming one oper ational aud it to be selected by the City Cou nc il at a cost of approximately $5,000. NOW, THEREFORE, BE IT RES OLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Sect i o n 1. The following estima ted r e venues and appropriations are her eby authorized in the General Fund. Section 2. So ur ce of Funds Fund Balance Appropriations City Co uncil $5,000 $5,000 The Cit y Ma nager and Director of Finance are hereby author ized to make the above changes to the 1977 General Fund Budget of t he City of Englewood. ADOPTED AND APPROVED this ~ day of ~ 1977. Ma yo r ATTEST : ex officio Ci ty Clerk-Treasurer 1, William D. James, ex officio City Clerk-Treasurer of the City of Englewood , Colorado, do hereby certify that the above a nd f oregoing is a true, accur ate a nd complete c opy of Resolution No .~~' Series of 1 977. ex officio City Clerk-Treasurer • I • • n 0 • • • • RESOLUTION NO. , SERIES OF 1977 A RESOLUTION AMENDING THE 1977 GE NERAL FUND BUDGET. WHEREAS, the City Council of the City of Englewood, Colorado, has r ece ived a management letter from the independent auditing firm; and WHEREAS, the management letter r ecoonnends that the City seriously consid er performing operational audits; and WHEREAS, the Finance Department is desirous of performing one operational audit to be selected by the City Council at a cost of approximately $5,000. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. The following estimated r e v e nues and appropriations are hereby authorized in the General Fund. Section 2. Source of Funds Fund Balance Appropriat ions City Council $5,000 $5,000 The City Manager and Director of Finance are hereby authorized to mak e the above c hanges to the 1977 General Fund Budget of the City of Englewood. ADOPTED AND APPROVED this 18th day of July, 1977. Mayor ATTES T : 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 Cle rk-Treasurer • I • • D - ( • • • - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOO D CITY COUNCIL JULY 18, 1977 7:30 P .M. Call to order, invocation b y Reverend Fred Hahn, Irrnnanuel Lutheran Church, 3695 South Acoma Street, pledge of allegiance by Boy Scout Troop #1 54, and roll call. 1. 2. Minutes. (a) Minutes of the regular meeting of July 5' 1977. (Copies enclosed.) (b) Minutes of the special meeting of July 11, 1977. (Copies enclosed .) Pre-Scheduled Visitors. (a) Mr. Karl Kerzic, 4790 Sou th Lipan, will be present to accept a proclamation proclaiming the week of July 24-30, 1977 as Englewood Old Timer's Week. (Copies enclosed.) (b) Mr. John Kreiling, 3131 South High Street, representing Water for Colorado, will be present to address City Council. (c) Mr. Jim Chandler, President, Englewood/United Suburban Chamber of Commerc e, Mr. Eugen Ihly, and Mr. Wayne Newton, Englewood Businessmen, will be present to discuss the paving of streets in Northwest Englewood . (Memorandum f rom the Director of Public Works enclosed.) (d) Mr. Eric Rubanowitz, Assistant Manager, and Mr. Duane Geerdes, Associate Director of the "Unto uchables," 3422 South Bannock Street, will be present to request funds for their youth program . 'J{j, I -7 5 q;)., (e) Mr. Harold Stamps, 3200 South Galapago Street, wi ll be present to discuss the new Waste Water Treatment Plant . • I • • ( • • • • Page 2 July 18, 1977 Agenda 3. Connnunications -No Action Re commended. (a) Minutes of the Denver Regional Council of Governments meeting of May 18, 1977. (Copies enclosed .) (b) Minutes of the Housing Authority of May 24, 1977 . (Copies enclosed .) (c) Minutes of the Library Board meeting of June 14, 1977 . (Copi e s enclosed.) (d) Minutes of the P lanning and Zoning Connnission meetings of June 14, and 21, 1977. (Copies enclosed .) (e) Financial Re por for t he month of June, 1977. (C o pies encl os ed .) 4. Connnunications -Action Recommended . (a) Request for a 3.2 Beer Shakeys Pizza Parlor & South Santa Fe Drive. form enclosed.) License renewal for Ye Public House, 3281 (Council action request (b) Request for a Retail Liquor Store License renewal for The Liquor Barn Ltd., 4415 South Broadway. (Council action request form enclosed.) (c) Request for a 3.2 beer renewal for The John, 90 West Belleview. (Council action request form enclosed.) (d) Memorandum -from the Chief of Police to the Director of Finance concerning liquor outlet calls . (Copies enclosed.) (e) Letter from the Board of Career Service Commis- sioners to the City Council concerning the vertical promotion policy. (Copies enclosed.) 5. City Attorney. Bills for Ordinances. (a) Bill eliminating the requirement of a one-fourth (\) inch diameter aperture in the sprinkling of gardens, l awns and the washing of sidewalks. (Copies enclosed.) I • • - 0 ( • • • • Page 3 July 18, 1977 Agenda 5 . City Attorney (Continued). (b) Bill submitting to a vote of the qualified electors of the City of Englewood at the general municipal elec tion to be held on t he 8th day of Nov e mber , 1977 a proposal to form a charter connni ssion and to elect members thereto, in order to frame a revised charter ; and directing all calls and n otices of election to be made as require d by law. (Copies enc losed.) (c) Bill concerning a change in the metering polic y. (Copies availabl e at meeting.) (d) Bill rezoning a cer tain parcel of land in Eng lewood, fr om R-2, Medium Density Residence, to B-1, Business, (32 70-7 2-74-76-78-8 0 So uth Bannock Street) and amending the official z oning map accordingly . (Copies enclosed.) (e) Atto~ney's Choice. 6. City Manager. (a) Ratification of the continuation of the pub lic hearing concerning Hampd en Professional Park develo pment from July 11 , 1977 to August 22, 1977 . (b) Memorandum f rom the Director of Finance to the City Manag er concerning the Six Quarter Budget for the period of J u ly, 197 7 through December, 1978 . (Copies available at meeting .) (c) (d) (e) Resolutio n establishin g fees a nd charg es for the En g lewood Munici pa l Golf Course. (Mem o randum fr o m the Di r ect or of P arks and Recreation and Re s olu tion e n clo s ed.) Re solution appropriating $5,000 for an operational audit . (Copies enc l osed .) Resolution concerning changes in the water tap fees. (C o pies enclos ed .) (f) Manager 's Choice. • I • • - • • Page 4 July 18, 1977 Ag enda 7 . Other Visitors . 8. General Discussion. (a) Mayor's Choice. (b) Councilman's Choice. 9. Adjournment. 1(&J-? {0 . ~-- KELLS WAGGONER - Acting City Manager • • • I • • • In n • • \ • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO July 5 , 1977 REGULAR MEETING: The City Council of the City o f Englewood , Arapahoe County , Colorado , met in regular session on July 5 , 1977 at 7 :30 p .m. May o r Taylor , presiding , called the meeting to order. The invocation was g iven by Reverend Helen Walker , Es o teric Truth Cen ter , 130 East Girard. The Pledg e of Allegiance was l ed by Boy Scout Troop #154 . Mayor Taylor asked for r oll call . Upon the call o f the r o ll , the following were present : Council Members Williams , Sovern , Sm ith , Brown , Mann , Clayton , Taylo r . Absent : None . Als o present were : Kells Waggo ner , Acting City Manager City Atto rney Berardini Acting Personnel Directo r Brown Director of Finance/City Clerk James ****** COUNCILMAN MANN MOVl!:D TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JUNE 20 , 1977 . Councilman Brown seconded the motion . Upon a call o f the r o ll , the v ote resulte d as f o llows : Ayes : Council Members Williams , Sovern , Smi th , Br own , Mann , Clayton , Taylor . Nays : None . The May or declared the mo tion carried . ****** Pre-scheduled visitor John Kreiling , 3131 South High Street , was not present . * * * * * * "Communicatio ns -No Actio n Recommended " on the agenda were r eceived : a . Minutes of the Firemen 's Pension Board meetin g of June 16 , 1977 . b . Minutes o f the Policemen's Pension Board meeting of June 21 , 1977 . * * * * * * • I • • In 0 • \ • • • • July 5 , 19T7 Page 2 COUNCILMAN CLAYTON MOVED TO MO VE ITEM "6c " (LF.ASE AND AGREEMENT BETWEEN THE CITY OF TH ORNTON AND ENGLEWOOD FOR LEASE OF APPROXIMATELY 1 ,600 ACRE F'EET OF WATER) UP ON THE AGENDA TO BE CONSIDERED AT THIS TIME . Councilman Br own seconded the motion. Upon a call of the r oll , the vote r e sul ted as follows: Ayes: Counci l Members Williams , So vern , Smith , Br own, Mann , Clayton , Tay lor . Nays: None . The May or declared the motion carri ed . Acting City Manager Wagg oner stated that under this lease and agreement the City would lease 1 ,600 acre feet o f water to the City of Thornto n for $200 ,000 a year at a cost o f $125 per acre f oot . James D. Geissinger , Special Water Counsel t o the City of Englewood , 730 Equitable Building , Denver , reviewed the contract and explained some of the details for the benefit of the audience . COUNCILMAN CLAYTON MOVED THAT THE BIL L FOR AN ORDINANCE TO APPRO VB THIS LEASE AND AGREEME NT WITH THE CITY OF TH ORN TON BE MOVED UP ON THE AGENDA TO BE CONSIDERED AT THIS TIME . Councilman Mann sec ond ed t he mo tio n . Upon a call of the r oll , the vote resulted a s follows : Ayes : Co unci l Members Williams , Sovern , Smith , Br own , Mann , Clayton , Taylor . Nays: None . The May o r declar ed the motion carri ed . INTRODUCED AS A BI LL BY COUNCILMAN WILLIAMS A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF ENGLEWOOD , COLORADO , AND THE CITY OF THORNTON , COLORADO , CONCERN IN G THE LEASING AND STORAGE OF ENGLEWOOD RANCH CREEK WATER . COUNCILMAN WILLIAMS MOVED TO PASS THIS BILL FOR AN ORDINANCE ON FIRST READING . Counc i l man Mann seconded the motion . Upon a call of the r oll , the vote resulte d as f ollows : Ayes: Co uncil Members Williams, Sove r n , Smith , Br own , Mann , Clayton , Taylor • Nays : None . The May or declared the motion carried. • I • • Ir:, r, ( 0 • \ • • • • July 5 , 1977 Page 3 Mayor Taylor declared a recess at 8 :25 p .m. City Council rec onvened at 8 :35 p .m. Up on the call of the r o ll , the f ollowing were present : Council Members Wi lliams, Sovern , Smith , Brown , Mann , Clayton , Taylor . Absent: None . The May o r declared a quorum present . COUNCILMAN SMITH MOVED TO AMEND PARAGRAPH 9 , PAGE 4 , OF THE LEASE AND AGREEMENT WITH THORNTON , AND PARAGRAPH 1 , SECTION 1 , PAGE 2 , OF THE BILL FOR AN ORDINANCE TO INCWDE "OR UNLESS ENGLEWOOD SHOULD NEED SAID WATER", Councilman Br own seconded the motion . Up on a call of the roll , the v o te resulted as f o llows: Ayes : Council Members Williams , Sovern , Smith , Brown , Mann, Clayton, Taylo r . Nays : None . The May or declared the motio n carried . * * * * * * Acting City Manager Waggoner presented a recommendation from the Wate r and Sewer Board that City Council increase the water tap fee for a 3/4" residential tap inside the city t o $1 ,000 with o ther size taps t o be calculated from that as a base rate , and outside city taps t o remain at 150% of comparable inside rates, this change to be made as s oon as possible . COUNCILMAN CLAYTON MOVED TO RECEIVE THE RECOMMENDATION CO CERNI G WATER TAP FEES FROM THE WATER AND SEWER BOARD AND THAT THE CITY ATTORNEY DRAW UP A RESOLUTION TO CARRY OUT THIS RECOMMENDATI ON APPLYING TO DOMESTIC SERVICES . Councilman Sovern seconded the motion . Up on a call o f the r oll , the v ote resulted as follows : Ayes: Council Members Williams, Sovern, Smith , Brown , Mann, Clayton, Taylor . Nays: None . The Mayor declared the motion carried . * * * * * * Councilman Mann presented a rec ommendation from the Water and Sewer Board that City Counc i l c onsider abolishing Section 15 -3-48 of the Englewood Municipal Co de conce rnin g aperture devices . The present o rdinance requires the use of a no zzle o r no zzles f or sprinkling of gardens or lawns and washing of sidewalks or other outside wate r use . Councilman Mann stated it is far mo r e eco nomical in a water-saving technique t o no t use a nozzle when s oaking lawns , gardens , etc . I • • In - 0 July 5 , 1977 Page 5 • • - COUNCILMAN SMITH MOVED TO SET A PUBLIC HEARING DATE OF AUGUST 8 , 1977 AT 7:00 P .M. ON THE REZONING OF 3270 , 327 2 , 3274 , 3276 , 3278 , AND 3280 SOUTH BANNOCK STREET FROM R-2 , MEDIUM DENSITY RESIDENCE , TO B-1 , BUSINESS . Councilman Brown sec onded the motion . Upon a call of the r oll , the vote resulted as f ollows: Ayes : Council Members Williams , Sovern , Smith , Brown , Mann, Clayton , Taylo r . Nays: None . The May or declared the motion carried . ****** I TRODUCED AS A BILL BY COUNCILMAN WILLIAMS A BILL FOR AN ORDINANCE APPROVING A CONTRACT BETWEEN THE CITY OF ENGLEWOO D AND THE STATE OF COLORADO , DEPAR'IMENT OF HIGHWAYS , CONCERNING MAINTENANCE OF TRAFFIC CONTROL DEVICES ON STATE HIGHWAYS WITHIN THE CITY OF ENGLEWOOD . Acting City Manager Wagg oner stated this Bill f or an Ordinance is a procedure followed each year where the State pays the City acc ording to the agreement f or maintenance of traffic signals , signs , and striping of State-owned roads and intersections through the City of Englew oo d . COUNCILMAN WILLIAMS MOVED TO PASS THIS BILL FOR AN ORDINANCE ON FIRST READING . Counc ilman Br own sec onded the moti on . Upon a call of the r oll, the vote resulted as f ollows: Ayes: Council Members Wi lliams , Sovern , Smith , Brown, Mann , Clayton , Taylo r . Nays : None . The May or declared the mot ion carried. ****** INTRODUCED AS A BILL BY COUNCILMAN SMITH A BILL FOR AN ORDINAN CE VACATING A PORTION OF THE 2700 BLOCK OF SOUTH ELATI STREET AND A PORTION OF THE 400 BLOCK OF WEST YALE AVENUE , LYING AND BEING WITHIN THE CITY OF ENGLEWOOD , ARAPAHOE COUNTY , COLORADO . COUNCILMAN SMITH MOVED TO PASS THIS BILL FOR AN ORDINANCE ON FIRST READING . Councilman Sovern sec onded the motion . Upon a call of the r oll , the vote resulted as follows : • I • • - • July 5 , 1977 Page 4 • • • COUNCILMAN SMITH MOVED TO REQUEST THE CITY ATTORNEY TO DRAW UP AN ORDINANCE ABOLISHING SECTION 15-3-48 OF THE 1969 ENGLEWOOD MUNICIPAL CODE . Councilman Mann seconded the motion . Upon a call o f the r oll , the vo te resulted as f o llows : Ayes : Co uncil Members Williams , Sovern , Smith , Br own , Mann , Clayto n , Taylo r . Nays : None . The May or declar ed the mo tio n carried . ****** Acting City Manager Wagg oner presented a rec ommendati o n fr om the Water and Sewer Bo ard f or approval o f Supplement #6 t o Valley Sanitation Di strict , which i s f o r a Saf eway Sto re at the s outheast co rner o f Be lleview and So uth Irving Street . COU CILMAN MANN MOVED TO APPROVE SUPPLEMENT #6 TO VALLEY SANITATI ON DISTRICT . Co uncilman Clayton seconded the motion . Upon a call o f the r oll , the vo te resul ted as f o llows : Ayes : Co uncil Members Williams , Sovern , Sm i th , Brown , Mann , Clayto n , Taylor . Nays : None . The May o r declared the motion carried . ****** Acting City Manager Wagg o ner presented a recommendatio n fr om t he Water and Sewer Bo ard f o r appr oval o f the amendment t o the Distributo rs Cont ract #7 with Cherry Hill s Ranch o Water and Sanitatio n District t o serve water to the Bill Matsch pro perty at 3 701 South Cor ona Street . COUN CILMAN CLAYTON MOVED TO APPR OVE THIS AMENDMENT TO THE DIST RIB UTORS CONTRACT #7 WITH CHERRY HI LLS RANCH O WATER AND SANITATION DISTRICT . Co uncil man Mann sec o nded the mo tion . Up o n a call o f the roll , the v o te resul ted as f ollows : Ayes : Co unci l Members Williams , Sovern , Smith , Br own , Mann, Clayto n , Taylor . Nays : None . The May o r declared the motion carried . ****** Acting City Manager Waggoner presented a recommendation from the Planning and Zoning Commission for approval o f Cas e #7 -77 for a change of zoning on 3270 , 3272 , 3274 , 3276 , 3278 , and 3280 South Bannoc k Street from R-2 , Medium Density Residence , t o B-1 , Business . • I • • - • July 5 , 1977 Page 6 • • • Ayes : Council Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylo r . Nays : None . The Mayor declared the motion carried . ****** The Bi ll for an Ordinance f or a Charter Commission Electio n will be presented at the regular City Council meeting on July 18 , 1977 . ****** Acting City Manager Waggoner presented a mem orandum concer ning the resignation of Dav i d F . Hay es from the Water and Sewer Boar d and Edward G. Smith f r om the Planning and Zoning Commiss i on . COUNCILMAN MANN MOVED TO READVERTISE IN THE LOCAL NEWSPAPER AND IN THE NEXT ISSUE OF THE "ENGLEWOOD CITIZEN " FOR NEW APPLICANTS FOR THE WATER AND SEWER BOARD AND THE PLANNING AND ZON ING COMM ISSION , AND TO SET UP INTERVIEWS AT A LATER DATE . Councilman Brown seconded the motion . Upon a call of the r oll , the v ote resulted as follows : Ayes : Council Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . The Mayor declared the motion carried . * * * * * * Dire ctor of Finance James reviewed with City Council vario us matters concerning t he man age ment letter from She pherd and Company , Inc . * * * * * * May or Taylor presented and read a letter from Bil l Co ffin , 30 57 So uth Galapago , and another letter from No rma Wells , 628 West Hampden Avenue , co ncern- ing the problem of do gs barking and running loose . ****** Counc i lman Sovern no ted that the City needs t o keep p•irsuing the law suit filed against the State for funding of the Po lice and Fire Pension Funds . * * * * * * Councilman Smith noted that City Council has not received a respo ns e from the Ca r eer Se r vice Board to a letter from the Mayor concerning vertical promotions • I • • - • • • - July 5 , 1977 Page 7 Lieoma Koestner , President of the Englewood Employees Association , appeared and stated that the n ote to City Council from the Employees Ass oc iation only reflects the feelings of the empl oyee s . Acting Pe rsonnel Director Brown stated that a response from the Career Service Board will be sent t o City Council at the next regular meeting . * * * * * * Acting City Manager Waggoner stated that the I -470 transfer o f monies has been appro ved for three projects and that approval for new projects needs t o be pursued . COUNCILMAN SOVERN MOVED TO REQUEST THE CITY MANAGER TO ASSIG STAFF PERSONNEL TO WORK WITH THE ELECTED OFFICIALS OF THE OTHER COMMUNITIES COICERN - ING PRIORITIES WITH THE TRANSFER OF FUNDS . Councilman Mann 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 mo ti on carried . * * * * * * Acting City Manager Waggoner announced the appo intment o f J immy E . Cu rne s of Wheeling , Wes t Virg inia , as Assistant City Manager effective July 25 , 1977 . ****** Councilman Brown noted that Councilman Sm i th and he flew to San Antonio , Texas , to tour the United States Air Force Base on June 23 & 24 , 1977 . He also noted that the Colo rado Municipal League Conference was held in Colorado Springs on June 29 & 30 and July 1 , 1977 . Counc ilman Brown stated that both o f these events provided good information to help with the City 's problems and to help better serve the citizens . * * * * * * MAYOR TAYLOR MOVED TO SEND A CARD AND FLOWERS FROM CITY COUNCIL TO PAUL BLESSING IN SWEDISH HOSPITAL . Co uncilman Sovern seconded the mo tion . Upon a call of the roll , the v ote resulted as follows: Ayes: Council Members Williams , Sovern , Smith , Br own, Mann , Clayton , Taylor . Nays : None . The Mayor declared the motion carried . * * * * * * • I • • - • July 5 , 1 977 Page 8 • • • There being no further business , May o r Taylor adj ourned the City Co uncil meeting at 9 :35 p .m. City Clerk • I • • ( ( • REGULAR MEETING: • • - COUNCIL CHAMBER S CITY OF ENGLEWOOD, COLORADO July 5 , 1977 } 0-. The City Council o f the City o f Englewood , Arapah o e Coun ty , Colorado , met in reg ular sessio n on July 5 , 1977 at 7 :30 p .m. May o r Tayl or , presiding , called the meeting t o o rder . The invocatio n wa s given by Reverend Helen Walker , Es o teric Truth Center , 130 East Girard . The Pledge o f Al egiance was led b y Boy Scout Troop #154 . May or Taylor asked f or r oll call . Upon the call of the r oll , the foll owing were pr esent: Council Members Williams , Sovern, Smith , Brown, Mann , Clayton , Taylo r . Absent : None . Als o present were: Kells Waggoner , Acting City Manager City Attorney Berar dini Acting Personnel Directo r Brown Di r ector of Finance/City Cler k James * * * * * * COUNC ILMAN MANN MOVJ,;D TO APPROVE THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF JUNE 20 , 1977 , Councilman Brown s ec onded the mo tion . Upon a call of the r oll , the v ote resulted as f o llows : Ayes: Council Members Wi l liams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays: None . The May o r declared the motion carried . * * * * * * Pre-scheduled visito r John Kreiling , 3131 South High Street , was n ot present . * * * * * * "Communicatio ns -No Action Recommended " on the agenda were received: a . Minutes of the Firemen 's Pension Board meeting o f June 16 , 1977 . b . Minutes of the Policemen 's Pension Board meet i ng of June 21 , 1977 . * * * * * * • I • • • • • - July 5 , 1977 Page 2 COUNCILMAN CLAYTO MOVED TO MOVE ITEM "6c " (L EA SE AND AGREEMENT BETWEEN THE CITY OF THORNTON AND ENGLEWOOD FOR LEA E OF APPROXIMATELY 1 ,600 ACRE FEET OF WATER) UP ON THE AGENDA TO BE CO IDER.ED AT THIS TIME . Councilman Brown secon ed he motion . Upon a call of the r oll , the vo e resulted as follows: Ayes: Co un cil Members Williams , Sovern , Smith , Brown , Mann , Cl ayton , Tayl or . Nays : Non e . The Mayor dec lared the mo ion carried . Acting City Manager Wagg oner stated that under this lease and agreement the City would lease 1 ,600 acre feet of .r ater to the City of Thornton for $200 ,000 a year at a cost of $125 per acre f oo t . James D. Geissinger , Special Water Counsel t o the City o f Engle.roo d , 730 Equitable Building , Denver , reviewed the c ontr act and explained some o f the de a i ls for the benefit of the audience . COUNCILMAN CLAYT ON MOVED THAT 'l'HE BILL FOR AN ORDI NANCE TO APPROVJ:: THIS LEASE AND AGREEMENT WITH THE CITY OF THORNTON BE MOVED UP ON THE AGENDA TO BE CONSIDERED AT THIS TIME . Councilman Mann sec onded the motion . Upon a call of the r oll , the vote resulted as follows : Ayes: Council Members Wil l iams , Sovern , Smi th , Br own, Mann , Clayton , Taylor . Nays : None . The Mayor declared the motion carr i ed . INTRODUCED AS A BILL BY COUNCILMAN WILLIAMS A BILL FOR AN ORDINANCE APPROVING AN AGREEMENT BETWEE N THE CITY OF ENGLEWOOD , COLORADO , AND THE CITY OF THORNTON , COLORADO , CONCERNING THE LEASING AND STORAGE OF ENGLEWOOD RANCH CREEK WATER , COUNCILMAN WILLIAMS MOVED TO PASS THIS BILL FOR AN ORDINANCE ON FIRST READING . Councilman Mann seconded the mo tion . Up on a call of the r oll , the vo te resulted as follows : ,:0--,---·--·-~ Ayes : Council Members Williams , So vern , Smith , Br own, Mann, Clayt on , Taylor. Nays: None . The May or declared the motion carried . • I • • n - ( • • • - July 5 , 1977 Page 3 Mayor Taylor declared a recess at 8 :25 p .m. City Council reconvened at 8 :35 p .m. Up on the call of the roll , the following were present : Council Members Williams , Sovern , Smith, Brown, Mann , Clayton , Taylor . Absent : None . The May o r declared a quorum present . COUNCILMAN SMITH MOVED TO AMEND PARAGRAPH 9 , PAGE 4 , OF THE LEASE AND AGREEMENT WITH THORNTON , AND PARAGRAPH 1 , SECTION 1 , PAGE 2 , OF THE BILL FOR AN ORDINANCE TO INCWDE "OR UNLESS ENGLEWOOD SHOULD NEED SAID WATER ". Councilman Brown 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 . ****** Acting City Manager Wagg o ner presented a recommendation from the Water and Sewer Board that City Council increase the water tap fee fo r a 3/4 " residential tap inside the city t o $1 ,000 with other size taps to be calcu lated from that as a base rate , and o utside city taps to remain at 150% of comparable inside rates , this change t o be made as soon as p ossible . COUNCILMAN CLAYTON MOVED TO RECEIVE THE RECOMMENDATION CO CERNING WATER TAP FEES FROM THE WATER AND SEWER BOARD AND THAT THE CITY ATTORNEY DRAW UP A RESOLUTION TO CARRY OUT THIS RECOMMENDATION APPLYING TO DOMESTIC SERVICES . Councilman Sovern seconded the mot i o n . Upon a call of the roll , the vote resulted as follows : Ayes: Council Members Williams , Sove rn, Sm ith, Brown , Mann, Clayton, Taylor Nays : No ne . The May or declared the motion carried . * * * * * * Councilman Mann presented a rec ommendation from the Water and Sewer Board that City Council consider abolishing Secti on 15 -3-48 of the Englewood Municipal Code concerning aperture devices . The present ordinance requires the use of a nozzle o r nozzles for sprinkling of gardens or lawns and washi ng of sidewalks or other outside water use . Councilman Mann stated it is far more economical in a water-saving technique t o not use a nozzle when soaking lawns , ga r dens , etc . • I • • • • • July 5 , 1977 Page 4 OUNCILMAN SMITH MOVED TO REQUEST THE CITY ATTORNEY TO DRAW UP AN ORDINANCE ABOLISHING SECTION 15-3-48 OF THE 1969 ENGLEWOOD MUNICIPAL CODE . Council.man Mann sec o nded the mot i 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 declar ed the motion car ried . * * * * * * Acting City Manager Waggone r presented a recommendati o n f r om the Water and Sewer Board for approval o f Supplement #6 to Valley Sanitation District , which is for a Safeway Store at the southeast corner of Belleview and South Irving Street . COUNCILMAN MANN MOVED TO APPROVE SUPPLEMENT #6 TO VALLEY SANITATION DISTRICT . Councilman Clayton seconded the motion . Upon a call of t he roll , t he vote resulted as follows : Ayes : Council Membe rs Williams , Sove rn, Sm ith , Br own , Man n , Clayton , Taylor. Nays : None . The Mayor declared the motion carri ed . ****** Acting City Manager Waggoner presented a recommendation f r om t he Water and Sewer Board for appr oval of the amendment t o the Distributors Contrac t #7 with Cherry Hills Rancho Water and Sanitation District to serve water to t he Bi ll Matsch property at 3701 South Corona Street . COUNCILMAN CLAYTO MOVED TO APPROVE THIS AMENDMENT TO THE DISTRIBUTORS COlfTRACT #7 WITH CHERRY HILLS RANCHO WATER AND SANITATION DISTRICT . Councilman Mann sec onded 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 Mayo r declar ed the mot i on car r i ed . * * * * * * Acting City Manager Waggoner pr esented a r ecommen datio n fr om t h e Pl a nning and Zoning Comm is s i on for a pproval of Case #7 -77 for a cha nge o f zo ning on 3270 , 3272 , 3274 , 3276 , 3278 , and 3280 South Bannoc k Str e et f r om R-2 , Medium Den sity Residence , to B-1 , Busi nes s . • I • • lo n - ( ( • July 5, l977 Page 5 • • • COUNCIU-IAN SMITH MOVED TO SET A PUBLIC HEARING DATE OF AUGUST 8 , l977 AT 7: 00 P . M. Oil THE REZONING OF 3270 , 3272 , 327 4 , 3276 , 3278 , AND 3280 SOUTH BANilOCK STREET FROM R-2 , MEDIUM DENSITY RESIDENCE , TO B-l , BUSINESS . Councilman Br own seconded the motion . Upo n a call of the roll , the vote resulted as follows : Ayes : Council Members Williams , Sovern , Smi th , Brown , Mann , Clayton , Taylor . Nays : None . The Mayor declared the motion carried . ****** INTRODUCED AS A BI LL BY COUN CILMAN WILLIAMS A BILL FOR AN ORDI NAN CE APPRO VING A CONTRACT BETWEEN THE CITY OF ENGLEWOO D AND THE STATE OF COLORADO , DEPARTMENT OF HIGHWAYS , CONCERNING MAINTENA NCE OF TRAFFIC CONTROL DEVICES ON STATE HIGHWAYS WITHIN THE CITY OF ENGLEWOOD . Acting Ci ty Manager Waggoner stated this Bi ll for an Ordinance is a procedure followed each year where the State pays the City accor ding to the agreement for ma intenance of traffic signals , signs , and striping of State-own ed roads and intersections t hrough the City of Englewood . COUNCILMAN WILLIAMS MOVED TO PASS THIS BILL FOR AN ORDI ANCE ON FIRST Rl!!ADING . Counc i lman Brown seconded the motion . Upon a call of the roll , the vote resulted as follows: Ayes: Council Members Wiliams , Sove rn, Smith , Brown, Mann , Clay on , Taylo r . Nays: None . The Mayor declared the motion carried . * * * * * * INTRODUCED AS A BILL BY COUNCIIJ-1A SMITH A BILL FOR AN ORDINA1WE VACATI G A PORTION OF THE 2700 BLOCK OF SOUTH ELATI STREET AND A PORTION OF 'l'HE 400 BLOCK OF WEST YALE AVENUE , LYING AND BEING WITH Hl THE CITY OF ENGLEWOOD , ARAPAHOE COUNTY , COLORADO . COUNCILMAN SMITH MOVED TO PASS THIS BILL FOR AN ORDINANCE ON FIRST READING . Councilman So v e rn seconded the motion . Upon a call of t he r oll , the vote resulted as follows : • I • • • • • - July 5 , 1977 Page 6 Ayes: Co uncil Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . The Mayor declar ed the moti on carried . ****** The Bill f or an Ordinance f o r a Charter Commi s si o n Electio n will be presented at the regular City Council meeting o n July 1 8 , 1977 . ****** Acting City Mana g er Waggoner presented a mem o randum c o nce rning the resign a tion of David F . Hayes fro m the Water and Sewer Bo ard and Edward G. Smith from the Planning and Zoning Commissi on . COUNCILMAN MANN MOVED TO READVERTISE IN THE LO CAL NEWSPAPER AND IN THE NEXT ISSUE OF THE "ENGLEWOOD CITIZEN " FOR NEW APPLICANTS FO R THE WATER AND SEWER BOARD AND THE PLANNING AND ZO NING COMMISSION , AND TO SET UP INTER VIEWS AT A LATER DA TE . Councilman Br own sec onde d the mo ti on . Up on a call o f the r o ll , the vo te resulted as f ollows : Ayes : Co unci l Members Wil l iams , Sovern , Smith , Brown , Mann , Clayto n , Taylo r . Nay s : No ne . The May or declar ed the moti on carr i ed . * * * * * * Director of Finance James reviewed with City Co uncil various matters c o ncerning t he mana gement letter from She p herd and Company , Inc . ****** May or Tay lor presented an d read a letter from Bi l l Co ffin , 3057 So uth Ga l apago , and another l etter from No rma Wel l s , 628 West Hampden Avenue , concern- ing the problem of dog s barking and runnin g l oose . ****** Co uncilman Sov e rn not ed th a t the City needs t o keep p:irsuing the law s uit filed against th e State fo r funding of the Po lice and Fire Pension Funds . ****** Councilman Smith noted that Ci t y Council has not received a r esponse f rom the Ca r ee r Service Boa r d to a letter from the May o r concerning vertic al promo tions . • I • • n - ( ( • July 5 , 1977 Page 7 • • • Lieoma Koestner, President o f the Englewood Employees Associati on , appeared and stated that the no e t o City Council from the Employees Ass ociation only reflects the feelings of he empl oyees . Acting Personnel Direc o r Brown sta d that a r esponse fr om th Ca reer Service Board will be sent to City Council at the next regular mee ing . * * * * * * Acting City Manager Waggoner stated that the I -470 transfer o f monies has been approved for three projects and that approval for new proj ects needs to be pursued . COUNCILMAN SOVERN MOVED TO REQUEST THE CITY MANAGER TO ASSIGN STAFF PERSONNEL TO WORK WITH THE ELECTED OFFICIALS OF THE OTHER COMMUNITIES CONCERN - ING PRIORITIES WITH THE TRANSFER OF FUNDS . Councilman Mann 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: No ne . The Mayor declared the motion carried . * * * * * * Acting City Manager Waggoner announced the appointment of Jimmy E . Curnes of Wheeling , Wes t Virginia , as Assistant City Manage r effective July 25 , 1977 . ****** Councilman Brown noted that Councilman Smith and he flew t o San Antonio , Texas , to tour the United States Air Force B se on June 23 & 24 , 1977 . He also noted that the Colorado Municipal League Conference was held in Colorado Springs on June 29 & 30 and July 1 , 1977 . Councilman Brown stated that both o f these events provided good info rmati on t o help wi~h he City 's problems and to help better serve the citizens . ****** MAYOR TAYLOR MOVED TO SEND A CARD AND FLOWERS FROM CITY COUNCIL TO PAUL BLESSING IN SWEDISH HOSPITAL . Councilman Sovern seconded the mo tion . Upon a call of the roll , the vote resulted as follows : Ayes: Council Members Williams , Sovern , Smith , Brown , Mann , Clayton , Taylor . Nays : None . The May o r declared the motion carried . ****** • I • • • July 5 , 1977 Page 8 • • - There being no furthe r business , Mayor Taylor adjourned the City Council meeting at 9 :35 p .m. City Clerk • I • • • SPECIAL MEETING: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD , COLORADO July 11 , 1977 The City Council o f the City of Englewood , Colorado , received a re quest for thirty-day po stponement o f the public hearing scheduled for July 11 , 1977 at 7 :00 p .m. c oncerning Hampden Professional Park S ubdivisi on final p lat . Up on re ce ipt of this request , the City Council was polled concerning the p ostponement and setting a tentative date f o r the continuance of the public hearing o n August 22 , 1977 at 7 :00 p .m. in the City Counc i l Chambers . As a result of the poll , th is spec ial City Co uncil meeting was p o stponed; and City Council will t a ke offi c ial acti on on the continuatio n date for the public hearin g a t the re gular City Council meeting on July 18 , 1977 . A copy o f the res ults of the po ll o f the City Co unci l Members is attached t o these mi nutes as a matter o f rec o rd . City Cler k • I • • • • - RECE\VED TO: FROM : v-:~ :; :,1 ,::::,. ~rJ ENGLEWOOD William J a me s , City Clerk Pat Humphry es , Ex ec utive Secretary to City Manager 1;.yJ MEMORANDUM DATE: V ·' July 11, 1977 SUB JECT: POSTPONEMENT OF PUBLI C HEARING On July 11, 1977, the City Counci l was polled concer ning the po s tpon e me nt of the Public Hearing scheduled for July 11, 1977, con cerning the Hampde n Hills Professional Park Subdivi sion final plat. 'This action was t a k e n i n light of the information received from the at torneys for both p ar ties stating their intention to r e qu es t an additional thirty day postponement from Council. While polling Co uncil as to po s tpon e ment , a t e ntativ e dat e for the co ntinuation of the public hearing was also set for August 22 , 1977, at 7:00 p.m . in Council Ch a mbers. Following are the results of the poll: Mayor Taylor -out of the City; had already stated he would not be in attendance. Mayor Pro Tern Clayton -postponeme nt okay; August 22nd date okay . Howa rd Brown, Councilman -unable to contact direct; left message with Mrs. Brown. Vern Mann, Councilman -postpone ment okay; August 22nd date okay . Donald Smith, Councilman -postpon e ment okay; August 22nd date okay . Douglas T. Sove~gy~cJlfagf the City; had already stated he would not be in attendance. Donald Willia ms, Councilman -postponement okay; August 22nd date okay. The following persons h ave been notified of the postponeme nt: John A. Cris well's office via Gary Patterson; William J. Ga skins -left me ssage with secretary; Dick Clark, Hamp d e n Hills Homeowners Association -left message with wife; City Attorney B. V. Be rardini; Acting Ci ty Manager Kells Wa ggo ner; Richard S. Wa nush, Dir ec tor of Community Developme nt; Hugh Brown, Administrative Assistant; Marlene Morton, Englewood Herald Sentinel. ph cc: Andy McC own, City Manage r B. V. Berardini, City Attorney • I • • ( ( ( • SPECIAL MEETING: • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD , COLORADO July 11 , 1977 I b. Th e City Co uncil of the City o f Englewood , Col o rado , received a request for thirty-day postponement o f the public hearing schedu led fo r July 11 , 1977 at 7 :00 p .m. concerning Hampden Professi onal Park S ubdivis i on final plat , Up on receipt of this request , th e City Council was polled c oncerning the pos tponement and setting a tentative date for the c o ntinuance of the publi c hearing o n August 22 , 1977 at 7 :00 p .m. in the City Co uncil Chambers . As a result of the po l l , this special City Council meeting was postponed; and City Council will take o fficial actio n on the co ntinuatio n date for the publ ic hearing at the regula r City Co unci l meeting on July 18 , 1977 . A c opy of the results of the poll of the City Co uncil Members is att ached t o these minutes as a matter of rec o rd . City Clerk • I) I • • n n • • - Rt.CE\VEO MEMORANDUM JUL 11 1977 <:;/"") TO: William James, FROM: Pat Humphry es , ENGL EWOO D DEPT. OF F\llP-llC E. ~·~· City Clerk Executive Secretary to City Ma nager 'A·V . 0 <> DATE : July 11, 1977 SUBJECT: POSTPONEMENT OF PUBLIC HEARING On July 11, 1977 , the City Council was polled conc er ning the po s tponement of the Public Hearing scheduled for July 11, 1977 , concerning the Hampden Hills Prof ess ional Park Subdivision final plat. This action was taken in light of the information received from the a ttorneys for both parties stating their intention to request an additional thirty day postponement from Council. While polling Cou n cil as to po stponemen t, a tentativ e da te for the co ntinuation of the public hearing was also set fo r Augus t 22, 1977, at 7:00 p.m . in Council Chambers . Following are the results of the poll: Mayor Taylor -o ut of t h e City; had already stated he would no t be in attendance. Mayor Pro Tern Clayton -postponeme nt okay ; Au gust 22nd date okay. Howard Brown, Councilman -u na ble to cont ac t direc t; l ef t message wi th Mrs . Brown. Vern Mann, Cou ncilman -postponement okay; August 22 nd date okay. Donald Smith, Councilman -po stpon emen t okay; August 22 nd date okay . Douglas T. So v e~8y~c!nfagf the City; had already s t ated he would not be i n attendance . Donald Williams, Councilman -postponement okay; Augu st 22nd date okay . The following pe rsons have been notified of the postponement: John A. Criswe ll's office via Gary Patterson; William J. Caskins -left message with sec retary; Dick Clark , Hampden Hills Homeowners Association -l ef t message with wife; City Attorney B. V. Bera rdini; Acting City Manager Kells Waggoner; Richard S. Wanush, Director of Commu nity Development; Hugh Brown , Administrative Assis tant; Marl ene Morton , Englewood Herald Sent i nel. ph cc: Andy McCown , City Manage r B. V. Berardin i, City Attorney • I • • ( ( City of Englewood From th e Office of the Mayor JAMES L TAYL OR CITY COUNCIL • • - A David 8 Cl ayton . Ma yor Pro Tern Howard R Bro wn Vern Mann 3400 South Elat1 Street Englewood .Colorado 80110 Ph one (303) 76 1-11 40 Donald L .R Smith Douglas T. Sovern Donald W. Wi l Iiams • P R O C L A M A T I O N WHEREAS, the Englewood Old Time rs Baseball Association (OTB A) has b een n active influence in th co mmunity since 1944 involving approximately 600 youths and their parents of Englewood, Colorado eac h year. WHEREAS, the Englewood City Council recently voted unanimously to assist the Old Timers in sending 200 of its members to Mile High Stadium to view the Bears in action on July 28, 1977. WHEREAS, Karl L . Kerzic should rec ei v e Honorable Men- tion of his leadership , serving his second term as Pr esid ent of the Association. NOW, THEREFORE, I, JAMES L. TAYLOR, Mayor of the City of Englewood, Colorado , proclaim he week of J ul y 2 4 -30, 1977 as ENGLEWOOD OLD TIMER'S WEEK and do hereby urge the citize ns of this community to recog- nize the contribution s of the Bo ard of Directors of the Englewood Old Timers Baseb 11 Association to the community of Englewood, Colorado. GIVEN UNDER MY HAND AND OFFICIAL SEAL this July, 1977. day of Ji\MES L. TAYLOR , Mayor City of Eng l e wood, Colorado • I • • 0 • T ' Andy Mccown, City Mdnager INTB.OFPICE MIMOIANDUM • • • DATI: FROM: Kells Waggoner, Director of Public Works SUIJICT , PAVING IN NORTHWEST ENGLEWOOD July 11, 1977 By me mo of Jun 8, 1977, you requested cost information rela i v e o the p aving of streets i n northwest Engl e wood between Zuni and Tej on~Bates to Da rtmouth. The following information relates to the costs and possible i mprovements to those st reets: l_. _ _B.O.W . Width 2. Cone. ImJ2. A. 30' 4' Cone . Pans B. 40 ' 4 ' Cone . Pans c . 60 ' Type B Ind. 5. Assessable Costs $1 60 ,300 $204,400 $262 ,200 /7(de_, ~J-·-- Kells Waggoner ~ Director of Public Works KW/ls 3. Favin9 Wid th 4. F.L. to F .L. Width 20 ' 24' 30 ' 34' 40' 44' 6. Cit::i: Costs 7. R.O .W. Cos t s $ 7,500 -0 - $10,000 $ 50 ,680 $2 2 ,000 $152 ,04 0 • • I • • - • The Honorable Jim Taylor, Mayor and the City Council of En g lewood 3400 South Elati Stree t En g lewood, CO 8 0110 Gentlemen: • • • July 18 , 1977 WHEREAS, the Englewood/United Suburban Chamber of Comm e rc e is committed to the objective of improveme nt of the economic hea lth of the City of Englewood, WHEREAS, the Northwest Industrial area of the City pres e nts oppor- tunities for additional bu sin ess development within the Ci ty, pro- viding increased revenues to the City through increased property values, therefore , THE ENGLEWOOD/UNITED SUBURBAN CHAMBER OF COMMERCE supports and recommends the establi s hment of a paving di str ict before the end of 1977 to complete th e paving of the unp aved s treets in th e Northwest Industri a l area , in orde r to make the area mor e attra- tive to pote ntial n ew bu s inesses which mig h t be interes ted in d e - v e loping existing v acant propertie s in t h e area , and al so to im- prove street conditions which are curre ntly d e trimental to exis - ting bu s inesses . Respectfully submitted , Th e En g lewood/Unite d Suburban Chamb e r of Commerce /,,' ,(1~(,i·cv c/' (J &rh~ __ ..., . Howard C. Ol s on Ex ecutive Vic e Prei.id c nt ENGLEWOOO/UNITED SUBURBAN CHAMBER OF COMMERCE 180 W est Girard Avenue· Englewood, Colorado 80110 Phone (3031 781-7838 • I • • 0 • City Council Me eting July 18, 1977 • • - Ag e nda Item 2c -ref. ·paving of streets in northwest Englewood COUNCILMAN SOVERN MOVED THAT CITY COUNCIL TAKE UNDER CONSIDERATION AND REQUEST THE CITY ENGINEER TO INVESTIGATE THE SPECIFIC FEASIBILITY AND COST OF USING THE SIXl~ FOOT RIGHT-OF-WAY DESIGN AS MODIFIED TO ACCOMMODATE A FORTY-FOOT RIGHT-OF-WAY WIDTH FOR DESIGN OF PAVING IN THIS AREA TO BE INCLUDED IN A PAVING DISTRICT IN 1978. Council- man Smith seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Council Me mbers Williams, Sovern, Smith, Brown, Mann, Clayton, Taylor. Nays:, None. The Mayor declared the motion carried . • I • • • • • • M E M O R A N D U M TO: Kells Waggoner FROM: Bill Brookshire DATE: July 18, 1977 SUBJECT: Odor of Wastewater Treatment Facility In the past couple weeks we have received some complaints from people in various areas concerning the odor that has been associated with the new Littleton- Englewood Treatment Plant. I would like to bring you up to date on just exactly what is happening at the joint treatment facility. As you know we are in the start-up phase at the new treatment plant, therefore all of the processes in the various areas of the facility are not up to full treatment capabilities, particularly in the primary and secondary digesters. The digesters were started with raw sewerage and must go through a period to build bacteria, particularly the methane producing baeteria, to a sufficient number to support a torch flame which in turn controls the hydrogen sulfide smell that is prevalent in t,l'le primary digester gases . The gases being pro- duced in the digesters at this time are not of a quality to support the torch, therefore this gas was being vented to the atmosphere. The digesters at the old existing Englewood Treatment Facilities are also being phased down and the methane being produced in _the digesters at that location is also lacking the quality to keep the torch burning. At this time, we are collecting and piping the digester gases from the old Englewood Treatment Plant into the new Littleton- Englewood joint facility. By installing some temporary piping and making minor piping changes, we are running the digester gases through ·one of the air scrubbers located at the Littleton-Englewood Treatment facility in an attempt to control some of the odor conHng from the digesters at the old Englewood Treatment plant and also at the new joint treatment fac i lity. These changes were accomplished on Fr i day, July 15, 1977 . We are doing everything we can t o control odo rs a t the new pla nt , by attem ptin g to capt ure the odors and pr~vide ch emic al t rea tment . WJB: pc I • • n ( ( ( Present: • • • MINUTES COUNCIL MI:ETr G DENVE R REGIONAL COUNCIL OF GOVERNMENTS MAY 18, 1977 Don DeDecker, Chairm an Fred Allen City of Lakewood City of Westminste r Jefferson County City of Aurora Ci y of Edgewater City of Golden City of orthglenn 3 Robert F. C lament William Cobern George Drake Ruben Hartmeister Harold Hodges Beth Jenkins Jack Kinstllnger Cherry Hills Village Executive Director, Color ado Margaret Markey Betty Mlller Ja mes Nolan Charles Pltts M i ke Schonberg Doug Sovern Tom Thomas Robert Trenka Al Vitt Al so Present: Depa rtment of Highw ays Boulder County Executive Director , De partment of Local Affairs City and County of Denve r Arapahoe County C ity of Thornton City of Englewood Ci y of Arvada City of Boulde r Greenwood Villa g e Patricia Thorsberg, etro Denver League of Women Vote rs; Barbara Williamson, RTD; Robert D. Farley, Executive Dir ector, Denver R .gional Council of Governmen s: and various members of he DRCOG Staff . PubJic Hearing on 208 Clean Water Plan. C hairman DeDecker convened the PubJic Hearing in accordance w it h establishe d Council procedures for public hearings on plan amendments . The speakers who requested to be heard gave their testimony and r. David A . Pampu , DRCO G Staff, pr esented comments on the proposed plan. A com ple te s u mma ry o f t he proceeding s is attached to and mad e a part of the file copy o f t h e s e minut e s. Final action will be req u e sted by Counc il in June on the propo sed plan adoption . • I • • COUNCIL MINUTES MAY 18, 1977 e two • • • T he Public Hearing adjourned at 8:55 p.m. and after a 5 minute recess, th e r egular Counc il meeting conve n ed. Minutes of Ap ril 20, 1977. Council on motion by Mr. Drake, suppo rted by Mr. C l e m ent, unanimous ly approv ed th e minutes o f the April 20 , 1977 meeting as mailed. C hairman DeDecker welcomed Mr . William C obern to the Council membership. Mr. Cobern rep lac es Mr. D e nnis C ha mpine a nd will represe nt the City of Aurora o n the DRCOG C ouncil. S ummary o f the Executive Committee Meeting of April 27~. C ouncil accepted the summary as mailed. Report of the C hairman . Cha irman DeDecker reported on the Annual Conference of the National Association of Reg ional Councils held in San Antonio, May 1-4, 1977, at which DRCOG was w ell r epresented by membe rs of the policy board. He noted that there was als o good repres e ntation from other COGs in C olorado repre senting the Colorad o Association of Reg ional C ouncils. Th e re was a displa y set up at the conference with information on Denver for the 1978 Confere nce at which Denver will be the host city. Th e dates for th e 1978 Conferenc e are May 6-10, 1978. DRCOG wil l hold a planning committee meeting of all participants to the c o nference and their wives so DRCOG can b egi n to plan for the conference in 1978. Norman A. Sm ith w as re-elected to the NARC Board as th e r e presentative from Region VIII. Mr. Farley was r e -appointed to the Staff Directors Advisory C ommittee o f NARC . Also, Pete Mirelez was recently appointed by NACO to the NARC Board. Resolutions on Federal Re gion VIII O ffic es and on Federal Re gion VIII Military Insta llations. Mr. Nolan , C hairman of the Program Committee, noted that at th e committee's meeting e arlie r this date, the Program Committee recommended Counc il take favorab le action on th ese r esolution s. He noted that Jo hn Ca mpbell had asked at the last C ouncil mee ting tha t his concerns be addressed by creating two separate resolutions ..• one deali ng with military installations and one d e aling with federa l reg ional offices. Those concerns had been addressed and the resolutions were r ecomm e nded for adoption. • I) I • ( • • - COUNCIL MINUT ES MAY 18, 1977 F three Mr. Ca mp be ll wa s unab l e to be at the meeting this date and Counc il was unsure wh ether M r. Campbell w ould have had additional concerns. Mr. No lan noted that during the NARC Conference in San Antonio, General Roberts gave the DRCOG delegation a t our of the Rand ol ph Field and the Air Training Command and spent a great deal o f time discus sing r e l ocation of military installatio ns. It was a very inf rmative session. Mr . Nolan then moved, sup ported by Mr. Pitts , that action on both r esolutions be pos tponed until the next Council mee ting when To hn G. Ca mpb el l w ou ld be present to addr ess his concerns. Mrs. Miller stated that the word received lnforma lly out of Washington r elating to the study on reorganization of the region is that 0MB is doing s o me of this study and that HEW anticipates that the study will be completed by 0MB and a decision made by Tun e 1st. If Council desires to have input to that d e cision, action should be take n on least th e Fede ral Regio nal Offices r esolution at this meeting . Mr. Hodges noted that Mr . Campbell's main concern was with the militar y ( installations and that issue was addressed in the other resolution . ( • Mr. Nolan then withdrew his motion t postpone . Mr. Pitts withdrew his second to the motion . Mr. Nolan then mo ved, supported by Mr. Allen , for adoption of Resolution No . 13, 1977, A_ Resolution Concerning the Possible Reloca tion of Federal Regional Offices in the Denver Region. Mr. Sov ern, supported by Mrs. Ten kins, moved to amend the resolution by deleting the wording on Page 2 in the last paragraph, Line 3, "or to r educe Federal employment." Question was called and the motion carried with Messrs. Hodges, and Trenka , and Mrs. Marke y voting n o . Council on moti o n by Mr. Cobern, supported by Mr. Allen, further amended the resolution on Page 2, last paragraph, Line 3, delete the word "urban" and ins ert "Standard M e tropolitan Statistical Area" in its place . Motion carried unanimously. • I • • • • • COUNC IL MINUTES Nlll.Y 18, 1977 a four Question was called on the main motion to adopt Re solution No. 13, A Reso lution Concernin~ Possible Relocation o f Federal Regional Offices in the Denver Region , As Amended. Motion carried with Mr. N o lan voting no. Mr. Nolan supported by Mr. Allen moved that action on the Resolution Concerning the Possible Relocation of Military Installations in the Denver Metropolitan Area be postponed until the June Cou n cil meeting. Motion carried unanimously . 1976 DRCOG Audit. Council on motion by Mr. Pitts, supported by Mr. Thomas, unanimously accepted the 1976 DRCOG Audit as pres e nted. I n response to a question from Mr. Hodges c o ncerning Executive C ommittee discussion of the Membe rship Due s Schedule, Mr. Farley stated that the committee met in April with C ouncil 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 du e s structure it would be d one at that J une 1st meeting becaus e 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 matter 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 Le gislature. Mr. Nolan reported that the Program Committee at its meeting this date received copi es of three letters, one from Senator Hart to Larry Borger, a response from C hairman DeDecker to S e nator Hart, and the original letter from C hairman DeDecke r to Senator Hart. Mr. Nolan stated that the Program C ommittee authorized C hairman DeDecker to forward a noth e r letter to Senator Hart addressing the Senator's concerns and suggesting a meeting to clarify those concerns. Report of the Executive Director. David Pampu reported for Mayor Thornton on recent actions of the Urban Systems C ommittee. The committee has been meeting for the last two months, and approved the recommend e d 19 78 Urban Systems distribution which will be coming • I • • ( ( • C OU GIL MINUTES MAY 18, 1977 e five • • • to the Council for con sideration at th e June me e ting as part of t he amendments to the c urre nt Transportation Improve ment Poogram. The Transportati o n C omm i ttee will be c o nsidering th e matter at its mee ting on May 25, 1977 and wil l fo rmula te its recommendation for Council at that tim e. Mr. Farley emphasized that the NARC Confe rence to b e h e ld ln D e nver in May of 1978 will be a major activity for the DRCOG Staff and Po licy Board and an initial "brainstorming s e ssion" will be h e ld soon for those that attended the c onference. Th e NARC staff will be coming to Denver later in June to begin preparation for the conference. The Exec utive Committee and Program Committee are scheduled to meet next on J une 1, 1977. The 208 C lean Water P lan will b e before the Council in June for adoption and will be disc ussed by the Program C ommittee on Ju ne 1st. Any Council members wanting to atte nd the June 1 Prog ram C ommittee meeting to sit in o n the 208 discussio n w ere e ncouraged to d o so. All of th e DRCOG Advisory Comm ittee appointm e nts are now in place with the e xce ption o f th e C itl z e ns Advis o ry C ommittee At-Larg e appointees and those will be made by the end o f the w e ek . Th e Aging Advis ory Committee appointments have been made this da t e and lette r s will b e goi ng out shortly . That leaves a void on the Alcoho l and Drug Abus e Advis ory Committee fo r five local elected officials and any members of the DRC OG Council, or th e r e spective city councils or count y commissions, wi shing to serve were encouraged to contact Mr. Farley. Other Matte rs b y Members . Mrs . Miller stated that leg isla tion has b ee n introduce d t o provide fun ding for th e r e gional drought coordinators . The Governor did mee t with the leadership last week and indicatio ns are that it may b e difficult to o bta in any kind of funding from the legislature at this time. Any h e l p tha t Council members could give in conta c ting legislato r s wou ld be helpful. She reported on anothe r issue i n the leg i slatur e w ith whic h the Department of Loca l Affair s is very c oncerned, i.e. House Bill 11 39 which pas sed last year and provided that loca 1 gove rnment r e venues, particularly county, and statutory cities, providing a 7% increa se in local revenue s plus growth and development assessments without local governments having to go to the Divi sion of Local Government to obtain exp e nditure author ity . The Division feels tha t the l e gislation has worked w e ll , and gives th e local government s the flexibility to do things they fee l are neces sary. I • • • COUNCIL MINUTES MAY 18, 1977 ~ge six • • • Yesterday , ln 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 governme nts and let the elected officials assume the responsibility for budgeting in their own Jurisdictions. That was voted down rather substantially. This concerns councils to a substantia 1 degree also. At this point in 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 business the me eting adjourned at 9:50 p.rrt. ATTEST: Robert D. Farley Executive Director Don DeDecker Chairman • I • • - ( ( ( • • - MINUTES OF ENGLEWOOD HOUSING AUTHORITY REGULAR MEETING May 24, 1977 The regular meeting of the Englewood Housing Authority of 3 B; May 24, 1977 was called to order by Thomas J. Burns, Chairman , at 5: 15 P,M, Cal l of the roll was answered as follows: Member s Present: Thomas J. Burns, Chairman Betty Beier, Vice-chairman (delayed) Vern Mann Members Absent: Others Present: Rev. J. Stanley Fixter Cindy Peterson None Richard Wanush Al Johnson Alice Fessenden Kirk Wickersham Reading and Approval of Minutes Minutes of the regular meeting of April 5, 1977 were presented for approval . MOTION MOTION WAS MADE BY CINDY PETERSON AND SECONDED BY VERN MANN TO APPROVE THE MINUTES OF THE REGULAR MEETING OF THE ENGLEWOOD HOUSING AUTHORITY OF APRIL 5, 1977. ALL VOTED ''AYE" AND THE MOTI ON CARRIED UNANIMOUSLY. Bills and Communications L etters from Mayor J ames Taylor to various members of the Simon famil y informing them of the City Council action to name the apartments for the elderly "Simon Center" after the Simon famil y were di scussed , along with a letter to Mr. Burns from Ma y or Taylor announcing this Council action and thanking the Housing Authority for its efforts on behal f o f this project. Mr. Burns also r ec eived a letter from the Mayor reporting on City Council's discussion of the establishment of a Special Gifts Commi t tee f or Simon Center fur nishings, and their a g ree - ment of the intent of the Housing Authority in the establishment of s uch a committee. • I • • • • - A copy of a letter from Mayor Taylor to Betty Beier concerning her reappointment to t he Ho using Authority and the Urban Renewal Auth ority was presented. A repl y was received f rom Diana Rock, Associate Director of the Presidential Personnel Office, to Mr. Burns' letter in support of Steve Lyon. He also received a letter from Pat Schroeder with her congratu lations on completion of Englewood's apart- ment complex for the elderly. Rehabilitat ion Loan Program Chairman Burns turned the time over to Kirk Wickersham for a review of the documents negotiated with the Banks. He rev iewed the Loan Agreement, and explained some of the points which had been resolved at the meeting with the Banks . Mr. Wanush pointed out that the purpose of the discussion was t o ratify t he a g reement or t o make any recommendations f or changes so that the Agreement cou ld be signed. Mr . Wickersham explained that the Continental National Bank would be the lead bank, and went into further detail on t he workings of the program. He explained that the mone y would not be borrowed from the banks until it is necess a r y, and re- viewed t he interest rates and methods of repayment. Payment to t he bank is tied into the payment by the borrower to the Housing Authority. Loans to the homeowner mus t be paid on the first of the month, with payments to the banks due on the tenth of each mon t h. Loans can be prepaid. Mr. Wickersham explained that there are two reserve accounts: 1) Delinquency Reserve Account , and 2) Deficiency Reserve Account, and reviewed each of these accounts and their purposes . Mr. Wanush pointed out that Article 4.4 should read "3 %" and Article 5 .4 should read "7%" o f the aggregate sum. The lead bank , Continental National Bank , receives an ext ra one ·· half per cent for processing t he loans . They will ac t as agen t for the Housing Authority. Republic National Bank and First Nati onal Bank will also be participants in the program . Mr. Burns sa id that the only sig natures would be those of the Continental National Bank; then the agreement would be bet ween the banks . Mr . Wickersham continued by reviewing t he by -laws of the commit- tee . Mr. J o hns on reviewed and explained the le tter f rom Bill Lamm giving t he leg al opinion on the tax exempt status of the Housing Authority. Mr. Wickersham pointed out that the Committee meetings are sup- pose d to be open to the public . The banks have a problem with th is , since the information is confidential; however , at the 2 • 0 I • • ( ( • • • point where the discussion bec omes c on fidential t here is an · opportunity to go into an executive session. Mr. Wickersham next reviewed the statement of policy, which indicates who is eligible to borrow money; that the property must be located in the City of En g lewood; that priority points will be gained on certain criteria such as income, location of the property, etc. Mr. Wanush felt that action could be taken on the loan agree- ment at this time. He said that the Housing Authority will have to submit something to City Council. The only available money at the present time is the money received from the City. He felt a memo from the Housin g Authority to City Council should list things which need to be changed , and a request for a study session with Council. He would like to have it put on the agenda for the June 6 Council meeting, but felt there should be a discussion by the Housing Authority before it goes on the full agenda. There was discussion as to whether or not to have a special Housing Authority meeting fo r this purpose. Mr. Burns mentioned that the Housing Authority needs to sign the Loan Agreement before it goes to City Council. He asked if Council cou ld be informed that the Housing Authority had approved the agreement. After more discussion, it was agreed that this could be done. MOTION IT WAS MOVED BY REV. J. STANLEY FIXTER TO ACCEPT THE LOAN AGREE - MENT AS DRAFTED, AND AUTHORIZE CHAIRMAN BURNS TO EXECUTE THE AGREEMENT UPON THE APPROVAL OF CITY COUNCIL OF THE USE OF THE REHAB LOAN FUNDS FOR THE RESERVE ACCOUNTS REFERRED TO IN THE AGREEMENT. Further discussion ensued regarding the motion, after which the mo tion was seconded by Cindy Peterson. All voted "Aye" and the motion carried unanimously. There was brief discussion o f the by-laws, after which it was agreed that the approval could be made at a later date, with the comm ittee being set up at that time. Mr. Burns stated th at the priority point system needs more in · put. After further discussion, it was agreed that this could be submitted t o City Council for study after adding certain points, such as specific mention of "elderly". Mr. Wickersham presented material relating to the program in use in Boulder, and explained their point system, stating that points are determined by the staff and ratified by the committee. 3 • 0 I • • • • - MOTION MOTION WAS MADE BY VERN MANN AND SECONDED BY REV . J. STANL EY FIXTER TO REFER PROGRAM POLICIES TO CITY COUNCIL WITH THE UNDER - STANDING THAT PARAGRAPH 3.1 WILL BE FURTHER AMENDED TO INCLUDE CATEGORIES OF ELDERLY , AND THAT A POINT SYSTEM BE DEVISED BY THE DEPA RTMENT OF COMMUNITY DEVELOPMENT AND PRESENTED TO THE HOUSING AUTHORITY. ALL VOTED "AYE" AND THE MOTION CARRIED UNANIMOUSLY. MOTION MOTION WAS MADE BY CINDY PETERSON AND SECONDED BY BETTY BEI ER TO REQUEST THE DEPARTMENT OF COMMUNITY DEVELOPMENT TO DEFINE PRIORITY NEIGHBORHOODS BY ALLEYS RATHER THAN BY STREETS , AND REPORT BACK TO THE HOUSING AUTHORITY. ALL VOTED "AYE" AND THE MOTION CARRIED UNANIMOUSLY. MOTION REV, J. STANLEY FIXTER MOVED TO REFER PROGRAM POLICIES TO CITY COUNCIL IN THEIR PRESENT FORM AND INFORM THEM THAT PARAGRAPH 3.1 AND 3.2 ARE BEING FURTHER DEFINED AND WILL BE REFERRED TO THEM IN RECOMMENDED FORM FOR DISCUSSION. THE MOTION WAS SECONDED BY VERN MANN; ALL VOTED "AYE " AND THE MOTION CARRIED UNANIMOUSLY, Discussion followed as to the adoption of the by-laws, and Mr. Burns felt it would be premature to do this before the actual committee is established. MOTION MOTION WAS MADE BY VERN MANN AND SECONDED BY BETTY BEIER TO ADOPT THE HOUSING REHABILITATION COMMITTEE BY-LAWS; AND THAT THE MEETINGS OF THE HOUSING REHABILITATION COMMITTEE BE HELD ON THE THIRD THURSDAY OF EACH MONTH AT 3:00 P.M. ALL VOTED "AYE " AND THE MOTION CARRIED UNANIMOUSLY. MOTION MOTION WAS MADE BY REV. J. STANLEY FIXTER TO APPOINT CINDY PETER·· SON TO THE HOUSING REHABILITATION COMMITTEE. THE MOTION WAS SECONDED BY VERN MANN; ALL VOTED "AYE" AND THE MOTION CARRIED UNANIMOUSLY. 4 • I • • ( • • - Mr. Johnson reported that the Architect needs to prepare a pl aque for the Simon Center to be r e ady before dedication. Di scussion took place as to what names are to be included, and the fo rmat to be used. It was g enerally a greed that past mem - bers o f the Eng lewood Housing Authority should be included, along with City Coun c il member s, accordi n g to their involvement in the project. MOTION IT WAS MOVED BY REV. J. STANLEY FIXTER AND SECONDED BY BETTY BEIER THAT ALL MEMBERS , PAST AND PRESENT , OF THE CITY COUNCIL AND ENGLEWOOD HOUSING AUTHORITY WHO HAVE SERVED SINCE THE CREA- TION OF THE HOUSING AUTHORITY BE INCLUDED ON THE DEDICATION PLAQUE FOR THE SIMON CENTER. IT WAS FURTHER MOVED THAT THE CONT RIBUTIONS OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, THE STATE OF COLORADO, ARCHITECT MAXWELL L. SA UL, AND CONTRACTOR, BRADY CORPORATION , BE RECOGNIZED ON THE PLAQUE. ALL VOTED "AYE" AND THE MOTION CARRIED UNANIMOUSLY. Cindy Peterson requested that her name be listed on the plaque as "Cynthia" rather th an "C indy". It was further agreed that the Ch airman's name be listed as "Th omas J. Burns, and that Betty Beier's first name be listed as "Elizabeth". Al Johnson reported on the meeting with Max Saul regarding the Speci al Gifts Committee, explaining some of t he strategies planned in raising funds. He felt there was still a great deal to be accomplished. Several suggestions were made, such as using the Sentinel to report on achievement of goals in t he drive for money ; raising interest in the churches, service clubs, etc. It was reported that the Sertoma Club had committed at lea.st $2,000. Mr. Johnson re ported that the Lions Club had been mentioned in connection with contribut ions for office furniture. Mr. Burns asked whether it would be possible to have the City advance the money to purchase the furnishings for the building and repay this from fund s collected by the committee. Discussion fo llowed regarding prioritizing necessary items for the building. Chairman Burns asked that a list of prices be requested from the architec t, and that meetings be scheduled with the various clubs and org ani z ations in t he City. Resolutions for Management Plan Mr. J ohnson distributed copies of information regarding the Resident Mana g e r 's position for discussion. Rev. Fixter 5 D I • • • • • pointed out that there is no mention in the job description of days off, vacation, etc. Mr. Johnson answered that he would have this part of the description at a later date. Discussion followed. MOTION MOTION WAS MADE BY REV. J. STANLEY FI XTER AND SECONDED BY CINDY PETERSON TO APPROVE THE HIRING AND TO ADOPT THE 1977 SALARY SCHEDULE, COPY OF WHICH IS ATTACHED HERETO , FOR THE RESIDENT MANAGER COUPLE , i.e., KENNETH NICHOLAS AND ALICE NICHOLAS. ALL VOTED "AYE" AND THE MOTION CARRIED UNANIMOUSLY . Mr. Johnson reported on the need for an assistant manager couple to be assistants to the managers, and to handle maintenance. There was discussion as to the title of the assistant couple, and it was agreed that the term, "Assistant Maintenance Couple" be used. It was determined that a couple of this type should be available for $600 per month. Mr. Johnson asked for general approval of the concept of $600 per month, with apartment and benefits for this couple. There was discussion as to the budget for the apartment for the assistant couple, and Mr. Johnson explained that this is a part of the budget that is attributable to management. MOTION MOTION WAS MADE BY VERN MANN AND SECONDED BY CINDY PETERSON TO APPROVE THE HIRING OF, AND A 1977 SALARY SCHEDULE FOR AN ASSISTANT MANAGER/ MAINTENANCE COUPLE AT A TOTAL SALARY OF $600 PER MONTH FOR THE COUPLE, WITH THE SAME BENEFITS APPROVED FOR THE RESIDENT MANAGER COUPLE. ALL VOTED "AYE" AND THE MOTION CARRIED UNANIMOUSLY. ' Dedication Dedication of the Simon Center was discussed, with a possible date of July 31. It was determined that, although Rev. Fixter would be out of town that week, July 31 would be best for most of the people involved. Mr. Johnson asked that some thought be given to a list of guests to invite to the Dedication and Open House. In the discussion, several people and groups were mentioned, and it was determined that it would be open to the public, but that certain special invitations should be sent. 6 • I • • ( 0 • • • - Section 8 --Existing A Bonus Agreement and memo from Dave Choate, of the Denver Re g ional Council of Governments was presented and reviewed . Adjournment There being nothing further to discuss, the meeting adjourned at 9:00 P.M. 7 • I • • • - • - The Englewood Housing Authority Minutes of the May 24, 1977 meeti ng were officially approv e d b y the Commi ss ioners on July 6 I 1977 ~ T ornas . Bur~ Eng l:YOodHousing Authority ( G I • • • • ( • • • ENGLEWOO D PUBLIC LIBRARY BOARD June 14, 1977 3 C The Englewood Public Library Boa rd met for its regular meeting on June 14, 1977, in the library conference room. Present: Bennett, Clayton, Cloughesy, Lighthall, Mueller, Sterling Absent: Beaver, Shat tu ck, Simon, Sterling Also Present : Harriet Lute, Director of Libraries Dorothy Hargrove, DU Field Worker Glenna Bennett was asked to record the minutes of the meeting in the absence of the secretary. A quorum declared present, Sue Mueller, presiding, called the meeting to order at 7:40 p.m. On motio n duly made, seconded and carried, the minutes of the meeting of May 10 , 1977, were approved as distributed. The Board then left the conference room to joi n the Planning and Zoning meeting in the auditorium of City Hall . Miss Lute presented statistics to the Planning and Zoning Commission in support of the proposed library expansio n. The pre- sentation out lined the growth in book collection, audio-visual collection, local history collec tion, circulation and meetings for the period 1966-1976 , while the space al lotted for the library's activities remains at 14,000 sq. ft. Miss Lute also distributed an analysis of the growth in circulation and reciprocal borrowing activities for the Commission's co ns id eration. Copies of both statistical reports were di~tributed to members of the Board. The Commi ssion was urged to approve the library expansion to facilitate the con- tinuing growth in co llections and meetings. The proposed expansion would utilize space adjacent to the south wall of the exist ing library , and would enable the library to release the conference room for use by the City Planning Department. Also proposed is a garage to house the library bookmobile to pro- tect it from inclement weather, while at the same time providing more consistent storage temperature for the books and materia l s that remain in the book mobile. The Commission thanked Miss Lute f or her informative presentation and indicated the cons ideration would be given to the request. The Library Board returned to the confere nce room to continue its meeting. Glenna Bennett reported on the CCLS meeting of May 17, 1977. Harriet Lute and Sue Mue ller a ls o attended the meeting to participate in the discussion concerning Englewood's withdrawal from reciprocal reference service to non-residents. Miss Lute made a comprehensive presentation before the CCLS Board, outlining the costs involved with reciprocal reference service in support of Englewood's withdrawal action. Miss Lute's repor t was distributed to members of the Englewood Board and she was commended for its concise and comprehensive prepara- tion. Councilman Clayton suggested that various other members of City Government should be sent copies of the report, as its contents are also supportive to the request for library expans ion. • I • • r En gl ewood Pu bl ic Lib r ary Board Ju ne 14, 1977 Page 2. • • • Mrs. Be nn e tt c ontin ued her r eport of t he CCL S mee t i ng, inc lu di ng the di scussi on co nce r ni ng the Network System Plan No. 6 proposed by t he State Libra ry . The plan outlines the need for a computer ized netwo rk system that wou l d co ordinate da ta from a ll libraries across the s t a te as t o avai l abl e books for us e in interli brary loans. Miss Lute indi cated tha t sh e is in f av or of such a system and is a member of the Advisory Corrm i ttee that is studying the pr opo s al . It was determined that the plan should be included on a f uture agenda for discussion by the Englewood Library Board. Copies of the plan will be distri- buted to Board members in advance for their review prior to a discussion. In view of the fact that Beverly Simon wa s not in attendance, her report on the Public Facilities Committee meeting of June l, 1977, was deferred until the next Board meeting . Sue Mueller corrmented that Mrs. Simon had complimented Harriet Lute for a tremendous presentation before the subject Corrmittee meeting, indicating that full details would be provided by Mrs. Simon in the next Board meeting . At Sue Mueller's suggestion, it was decided that a tour of the complete library facility would be scheduled for a future Board meeting in view of the fact that some members were not on the Board when the tour was taken last year. Miss Lute reported on recent activities of the Friends of the Library. Photo- graphs were circulated to the Board showing the pi e-throwing contest conducted by the Friends at the theatre opening in Northglenn on May 27th. At the request of the Friends, Miss Lute reported to the Board that the Friends have proposed the sponsorship of a Dracula Society for peo ple who support horror movies. In this connection, the Friends would sponsor a free showing of a new horror film at the Paramount Theatre in Denver ·. At that time, the American International Film Corporation would provide rubber masks that were actually used in the film and the winners of a drawing would be given the opportunity to make a 60-second screen test . Englewood would receive about 5 seconds of publicity in the film strip, and it is anticipated that the local TV stations would cover the ac t ivity f or further publicity . In addition, participants in the program would be required to join the Friends of the Library. The script for the screen test would be written by Harriet Lute and Bob Currie. It was moved by Lois Ste rling, se conded by Margaret Cloughesy, and unanimously ca rried that the Board suppo r t thi s latest activity of the Friends of the Library, providin g that the Board has the right of approval of the final script. The Board ne xt reviewed the Li br a ry's budget requests for last year, including the budget figures for previou s years. It was recorrmended that the Library Board follow c losely the same f i gures as la st year. Further information will be provided for action at a la te r date . Miss Lute reported that she and George Perrin have been working on a slide show, based on the history and growth of Englewood, in connection with the 1978 Diamond Jubilee. • I • ( ( • Englewood Public Lib rary Board June 14, 1977 Page 3. • • • Th e li brarian's statistical report was presented by Miss Lute. It was noted that circula tion has increased slightly over 5,000 this year over last year for the same five-month period. Miss Lute co11111ented that the Writer's Wor ks hop in May did not have as good a participation as the previous workshop, due to the time of the year. It was further noted that the library has passed the 100,000 mark i n its book collection. Menber s ' Choice: Councilman Clayton reported that the Englewood High School Band will return June 15th from Portland, Oregon. where it won several awards, including Best Out-of-State Band. The Band will have a police escort from Yale and Broa dway t o the Englewood High School. Merchants will display flags and signs, and a 40-ft. banner will be displayed with the words, "Congratulations EHS Band ". Miss Mueller reported that Al Quaintance, former Chairman of the Board, is feel i ng mu ch better and was successful in getting the position of Counselor at Bis hop. There be i ng no further business to come before the meeting, i t was declared ad j ourned at 9:50 p.m. Glenna M. Bennett Acting Secretary • I • • .. ( ( • • - CITY OF ENGLEWOOD PLANNING AND ZONING COMMISSION June 14, 1977 I. Call to Order. The Special Meetin g of the City Planning and Zoning Commission was called to order at 7:10 P. M. by Chairman Pierson. Members present : Lathrop ; Wade ; Pierson ; Parker; OWens Wanush, Ex-officio Members absent: Williams, Tanguma, Ed Smith, Don Smith Also Present : Assistant Director Romans; Associate Planner Steve House; Planning Intern Brian Ross ; Acting Utilities Director Bradshaw. II. CAPITAL IMPROVEMENT PROGRAM 1978 -1982 CASE #8-77 3 D~ Mrs. Pierson stated that the purpose of the meeting is to consider the Five-year Capital Improvement Program 1978 -1982, and to assign priority to the requests submitted by the various City Departments . Mrs. Pierson asked the staff to explain the Capital Improvement Program, and the procedure followed in the review of this document. Mrs. Romans stated that members of the Commission were sent a copy of the approved 1977-1981 Capital Improvement Program in addition to the proposed 1978-1982 C. I . P. prior to the meeting. Mrs. Romans noted that there were five new requests submitted this year that had not been submitted previously, these requests being lawn sprinklers for the Federal and Tejon Fire Stations, and radio corrections which were submitted by the Fire Depart- ment , The staff has been notified that the radio corrections request is being placed in the communications operating budget and will not be consid e red by the Commission as part o f the Capital Improvement Program. The Public Works Department sub- mitted two new requests, these requests being correction of the turn radius at West Girard Avenue and South Cherokee Street on the southeast corner of the intersection, and a 100-year f lood plain outline of minor drainageways throughout the City, The Utilities Department submitted a new request for new pipe connections at Clarkson and U.S. 285 and at Clarkson and Belleview Avenue , Mr, Wanush noted that City Council is still reviewing whe t her or not metering should be instituted on a broad basis in the City, and until City Council reaches a decision on this matter, it will be difficult to make a specific recommendation on the Utility Department projects. There could be a monetary differ- ence of $2,000 ,000 to $3,000,000 depending on the decision of • I • • ,, r, ( ( • • •' • -2- City Counci l. Mr . Wan ush not e d that pro jec ts submitt e d by the Utilities Depar t ment a re no t f inance d from the General Fund, but from bonds b a cke d b y th e revenu e s o f the Utilities Department. If additional income we re n eeded to f inance these projects, there would be an incre ase in t he wat e r and sewer rates rather than an increase in taxes. Mrs. Romans discussed three alternatives u nder consideration in regard to the q uestion of metering , The first alternative is a status quo; the second alternative is to convert to meters as a property is sold at the seller's expense ; the third alter- native is that the City would purchase and install meters over a given period of time , Mr. Bradshaw discussed the need for rehabilitation of the Allen Filter Plant, and noted that the Bear Creek Filter Plant is very expensive to operate --there are no settling beds, and it requires more chemicals, etc. to p.irify the water . If the Allen Filter Plant is rehabilitated, the Bear Creek Plant would be used in emergency or back-up situations. 3 /~ Mr. Wanush pointed out that the City is now using 12,000,000 gpd more in treated water than would be used if the City had ,t-0 meters installed. There could be a big difference in the //~ - capital expenditures required to rehabilitate a plant if the determination reg arding meters is made. v~~ :JOC' Mr. Bradshaw stated that without meters, the projection is for a 43,000,000 gpd capacity ; if metering system is instituted, the projection would be 31,500,000 gpd . Mr. Bradshaw referred to a study that was done by the former Utilities Director, Charles Carroll, which does show that metering reduces the water usage; in the City of Boulder, a 25% reduction in water usage was experienced by the installation of metering. Mr. Bradshaw pointed out that the Allen Filter Plant is 25 years old, and in dire need of rehabilitation . The City Council in- stituted a program to increase water pressure in specific areas of the City; all the pumps at the Plant are operating now at one time, and there are inquiries about Englewood servicing areas outside the City limits with water , Mr . Bradshaw noted t hat when water is sold outside the City limits, the charg e is 50% more than it is within the City. Mr . Bradshaw state d that t he City "has lots of wat e r, but must have the facilities to g et i t treated." Discussion ensued. Mr. Owens asked about the capacity now f or raw water . Mr. Bradshaw stated that even wi th popula t ion proj ections, Englewood will have sufficient raw wa t er until the year 2010. Further discussion ensued . Mr. Bradshaw was thanked for his attendance and discussion with th e Commission . Miss Harriet Lute, the Director of Libraries, and members of the Library Board entered during the final minutes of the dis- cussion of the Utilities Department projects. The request sub- mitted by the Library for the e xpansion of Library facilities was now considered , • I • • ( ( ( • • • - -3- Miss Lute introduced members of the Library Board who were in attendance, and explained the proposed expansion of the Library area, Miss Lute noted that additional meeting facilities are needed in the Library; last year, there were 174 meetings for adults and 155 meetings for children in the Library Conference Room. This room was designed primarily for the use of Library- related functions, and is not sufficient to meet the demands which are being placed upon it . The meet ing room which has been proposed in the plans for remodeling, will be on the northeast corner of the building, and will have an outside entrance, toilet facilities and a small kitchenette. Miss Lute noted that this will not only be for the use of the Library, but for use by the entire City ; however, they are requesting this construction as part of the Library expansion program. There would be a ramp to enable access by the handi- capped to this meeting room. To the south of the proposed meeting room is the Library expansion, an area encompassing approximately 4,600 to 4,800 square feet. The front desk would be moved closer to the door of the Library and the in- terior of the Library would be rearranged, thus giving more space to house, display, and use the materials in stock and those that are to be acquired. Miss Lute presented comparison studies done over the past 10 years on circulation and service to Englewood residents vs . Arapahoe County residents and other non-residents. Comparison studies on reciprocal borrowing were also presented, as was a comparison study on the stock in 1977 vs. the stock in 1966, all contained within the same square footage. Mrs. Pierson asked what the cost was for the garage itself? Miss Lute stated that she did not have the actual figures, but would estimate $20,000 . Miss Lute discussed the reciprocal borrowing instituted in 1969; libraries are reimbursed on the net transactions. In the late 1960's and early 1970's, a great deal of the circula- tion was done with Arapahoe County; now the Arapahoe Regional Library has developed and has taken over several of the book- mobile stops that Englewood was formerly making. Miss Lute stated that there are 16,000 Library card holders in the City o f Englewood, which is a high percentage, considering Englewood's t otal popula tion of 36,000+. Mr . Parker asked if he recalled correctly that Miss Lute had indicated the parkin g of the bookmobile outside caused a loss of books ? Miss Lute stated that there is great damage to books that is caused by the bookmobile being parked in the open. The extreme temperature changes are hard on the bindings and it costs $1.85 per book for rebinding. Mrs. Pierson asked if the proposed garage was to be heated? Miss Lute stated that it would not be heated to the extent that the building is heated • • I • • ·I ( ( • • • - -4- Mr. Owens asked if th e r e h a d b een many incidents of vandalism on the bookmobile becau se o f its being parked outside? Miss Lute stated they have had to replace the rear view mirrors numerous times ; she could no t r e call that the bookmobile was ever broken into. Mrs. Wade asked if the meeting room and expansion would mean additional construction, or is it part of the existing building? Miss Lute stated that it is part of the existing building ; tre meeting room would occupy an area approximately 50 ft. deep across the front of the existing space, there would be walls removed and/or relocated, and the library expansion would be into existing space . Brief discussion ensued. The Commission thanked Miss Lute and members of the Library Board for their attendance. Mr . Owens noted that the Public Facilities Review Committee had toured the Library at their last meeting, and the proposed garage was discussed at that time. He stated that he feels this ga~·age is needed ; the books and bookmobile will stay in better condition for a longer period of time if the vehicle is housed. Mrs. Pierson stated that she felt the request for Library ex- pansion and a garage are two different items, and should not be considered as "one" request . The garage is 10% of the total cost of the project, and she did not feel that solid substantia- tion was given for the construction of the garage. She continued that the expansion and construction of the garage should be considered as two items, and should be given different priorities. Discussion ensued . Mrs. Romans noted that the allocation in the 1977-1981 Capital Improvement Budget apparently did not in- clude the construction of a garage . The location of the pro- posed garage was discussed. Mr. OWens pointed out that the west location was probably as convenient as any for the purposes of loading and unloading the bookmobile . Further discussion ensued. Mr . Parker stated that if the garage is not funded, the bookmobile service should be eliminated or the loading dock should be relocated ; this constitutes a health hazard now where the bookmobile is allowed to run while it is being loaded. The fumes from the bookmobile go into the ventilation system of City Hall, which can b e dang erous to the health o f employees. Funding f or the Librazyexpansion ensued . Mr. Wanush s t ated that th e r e a r e $200,000 available now f or the expans i on ; th e r e qu e s t is f or $2 31,000 but part of this would b e f or th e c on- s t ruc t ion o f the g ara g e . Mr. Lathrop s t ate d that he could understand the chang e in temperature damaging the book bindings. If there was a g arage to house the bookmobile, a more even temperature could be main- tained which would decrease the amount of book damage. Dis- • I • • <. ( • • • - -~ cussion ensued. Mrs. Pierson asked if books are left on the bookmobile overnight? Mrs . Romans sta ted that books are. Further brief discussion ensued . The Commission then reviewed and discussed the requests of the Parks and Recreation Department, Fire Department, Police Department and Public Works Department. It was determined that rather than listing priorities by specific projects, that they would be placed in priority groupings. Owens moved : Wade seconded: The following priorities be assigned to the project requests, and so recommended to the City Manager , Priority #1: River Redevelopment Priority #2: Priority #3: Priority #4: Land Purchase -Malley Recreation Center Library Expansion Fire Training Facility Community Building -Land Acquisition Little Dry Creek Improvements Sinclair Bat hhouse City Survey Fire Apparatus Replacement Right-of-way Acquisition Paving /Sidewalk Districts Miscellaneous Land Acquisition Street Overlay Program Cushing Park Expansion Centennial Park Shore Development Drainage Basins -High School and Central Right Turn Lane Improvement -Cherokee/Girard One-Hundred Year Flood Plain Outlines City Hall Remodeling Broadway Beautification Miller Building Improvements Fire Station #3 Broadway Widening and Beautification : Yale -Floyd . Bookmobile Garage Pistol Range McLellan Reservoir Development Indoor Ice Rink Mountain Park Miller Field Lights Indoor Rifle Range High School Ballfield Lights L e how Avenue Bridge Floyd/Broadway Realignment Union Avenue Connector Community Building -Structure • 0 I • • ( ( ( • • • -6- Utilities Department Proj e c t s -no priority given: Inflatable Weir Allen Filter Plant: Expansion and Rehab Rehab of South Broadway 12" Mains Annual Replacement of Water Mains Pipe Connections Modify Piping at Overh e ad Reservoirs Replace Mains in Low Pressure Areas Construct North City Storage Overhead Storage Pump Station Allen Filter Plant Pump Increase Replace/Rehab Inadequate Mains McLellan Pump Station Relocation AYES: Wade, Pierson, Parker, Owens, Lathrop NAYS: None ABSENT: Williams, Tanguma, Ed Smith, Don Smith The motion carried. III. DIRECTOR'S CHOICE. Mr. Wanush reported on his attendance at the Arapahoe County Planning Commission meeting of June 7th . There is a meeting on June 28th, at which time Englewood, Littleton, and Sheridan are to present their recommendations on a comprehensive plan for the South Platte River Valley. The meeting is at 7:30 P. M. and Mr. Wanush invited interested members of the Englewood Planning Commission to attend. Mr. Wanush discussed problems of attendance that three of the Review Committees have been ~xperiencing; these committees being Transportation, chaired by Marten Lathrop; Industrial, chaired by Ed Smith ; and Parks and Recreation, chaired by Mae Wade. Mr. Wanush suggested that these committees might want to combine with other committees, or postpone meetings until the other committees are farther along and ready to make recommendations. Mrs. Wade stated that in regard to the Parks and Recreation Review Committee, it was the feeling of the participants that if additional members do not show an interest in the process, t hey should g o ahead and follow suggestions made by the Parks Department and the Parks and Recreation Commission ; she noted that some of her members are me mbers of the Parks and Recrea- tion Commission at the present time, and it was their deter- mination upon discussion that rather than prolong the me etings with very little participation, to use the recommendations of the Parks and Recreation Commission . Mrs . Wade stated that Parks and Recreation Director Romans will be at the meeting of the Review Committee on June 16th to discuss the Park and Recreation Program • • 0 I • • - ( ( • ( • • • • -7- Mr. Lathrop stated that he felt it would be better for the Transportation Committee to postpone further meetings until the other committees are farther along in their review process . Mr. Lathrop noted that whatever the other committees come up with will affect the transportation plan, and the transportation plan must be designed to give service to the City of Englewood . Mr. Owens stated that he felt it might be advisable for the Transportation Committee to postpone further review at this time. He reported that it would be some time before the Public Facilities and Storm Drainage Review Committee reached a point of making recommendations; he stated they are "still trying to find out what is available" in the line of public facilities, etc. Mrs. Pierson suggested that perhaps some of the more active members on the other committees would be interested in working on the Transportation Committee after the recommenda- tions on their initial committee are made, Discussion ensued, Mr. Wanush suggested that Mr, Lathrop contact the members on this committee to discuss the possibility of postponing further review until the other committees have had more time to come up with their recommendations . Mr. Wanush reported that the Hampden Professional Park Sub- division Plat was again postponed by City Council until July 11th. There are continuing negotiations between Larwin repre- sentatives, Kent Village Association, Mr. Regan's people and other interested persons. The meeting was adjourned at 9:25 P.M. • I • • { ( • • • - CI TY OF ENGLEWOOD PLA NNING AND ZONIN G COM MISSION June 21, 1 977 I. CALL TO ORDER. 3 D The regular meeting o f the City Planning and Zon ing Commissirn was called to order at 7 :05 P. M. by Chairman Judith Pierson. Members present: Wade, Ed Smith, Don Smi th, Pierson, Park er, Lathrop, Williams Wanus h, Ex-officio Members absent: Tanguma, Owens Also present: Assistant Director Roma n s, Planning Intern Tom Gou geon. II. APPROVAL OF MINUTES . Chairman Pierson s tated that Minutes o f June 7, 1977, were to be considered for approva l. Parker mov e d : Ed Smith se conded: The Minutes o f June 7, 1977, be approve d as written . AYES: Ed Smith, D. Smith, Pierson, Park er, Lathro p , Willi am~ Wad e NAYS: None ABSENT : Tanguma, Ow e ns The mot ion carried. III. DEAN R . WEAVER R-3, High Density Resi d ence, to I-1, Light Industrial. CASE #9-77 Mrs. Pi erson stated that she understood the app licant wishes to ask for a delay in the Hearing, and stated she would enter- tain a mo tion to advance thi s matter on the a ge nda. Wade moved: D. Smith seconded: The matter o f the Weaver rezoning request be advanced on the agenda. AYES: Parker , La throp , Williams, Wad e, Ed Smith, D . Smith, Pierson NAYS: None ABSENT : Owens, Tanguma The mo tion carried . • I • • • • • - -2- Mr. Dean Weaver stated that he was asking for an ex tension of time to pre pa re his case f or rezoning the property. He ask ed that the Commi ssion de la y considerat ion until the next meeting . Mrs. Pierson asked if Mr . Weave r meant t h e next meet ing of the Co mmis s ion, or the n ext quarterly re z onin g h ear ing on September 20th. Mr . Weaver sta ted that he could not have his case pre- pare d by t he next regul ar meeting o f the Commis sio n ; h e would like to have t he hearing prior to September 20th, if possible, but would d e lay to that dat e if necessary. Mr. Wanush asked wha t Mr . Weaver's interest is in the property? Mr. Weaver stated that he has a contract to purchase the pro p erty; Mr . Pasternak is the owner of record at t h e pres e nt time . The application will be amended to b e a joint venture betwe en Mr . Weaver and Mr. Pasternak. Discussion on the possible date the matt er could b e heard en- s u ed . Don Smit h moved: Wa de seconde d: The r equ est of Mr. Weaver to rezone land from R-3, High Density Res idence t o I-1, Light In- dustry, by rescheduled to S e ptembe r 20th, 7 P . M. AYE S : Lathrop, Will i ams, Wade, Ed Smith, D. Smi t h, Pierson, Parker NAY S: None AB SEN T: Ow ens, Ta nguma The mo tion carr ied. Mrs . Pierson announced to members o f the audience that the Weaver rezoning requ est has been rescheduled at the request of the applicant to September 20th, 7:00 P. M. IV. DON AL D L. MARSHALL R-2, Medium Density Re s idence to B-1, Business. CASE #7-77 Chairman Pierson stated that request o f Donald Marshall for rezoning of property at 3270, 72, 74, 76, 78, 80 South Bannock Street fro m R-2, Me dium Density Residence, to B-1, Business, was before the Commission for Public He aring . Parker moved : D. Smith seconded: The Public Hearing on Case #7-77 be opened. AYES: Ed Smith, D. Smith, Pierson, Park er, Lathrop, Williams, Wade NAY S : None ABSENT: Owens , Ta nguma The motion carried . • I • • ( ( • • - -3- Chairman Pierson set f or th th e proce du re the Commi ssion wili fol low in hearing the mat ter. Mrs. Pierson pointed out that the proc edur e the Co mm iss ion must foll ow is set fort h in the Co mm issioner's Han dbook, which has been formally adopt ed by the Comm ission . Mrs . Pi e r son stated that the Handbook sets forth the following criteria to be considere d by the Commi ssion in the matter o f rezonin g: "(5) There are certain factors t hat should be c on s idere d in an y rezoning application : a. The p ossi bility o f a mi stake in the or i g inal z oning of the area. b. Any significant changes that have occurred in the area und er co nsid eration that would render another z one classification more applicab l e, c , Whether or not a person is denied the use o f his land because of ex isting z oning. Other factors to b e tak e n into c onsi deration b y the Com- mis sion in the proc e ss of examini ng an application for rezoning include: a. The area should complete at l e ast one ci ty block of c ompatible z one c l assification, o r should consist of at l ea st one city block and be contiguous to like or c om patible zoning c lassification. b, Proo f should be prese nt ed that th ere is a demand and need f o r e nlarging the ex isting z one classification . c. There must be compliance with all of t he provisions of the Co mp re hensive Zo n ing Ordinance . d. The propose d rezoni n g mus t comply wi th the Compr hen- si v e Plan." Mr. Tanguma e ntered and took his place with the Commission, Mrs. Pierson ask d the staff f or the ir pres e n tation. Ass istant Director Romans was swor n in and testified that the application before th Comm ission concerns a re quested cha n ge of zoning from R-2, Medium De nsity Residence, to B-1, Business, for prop rty at 3270, 72, 74, 76, 78, 80 South Ban no ck . This pro perty is und e r the own e rshi p of Donal d L. Marshall, who also owns prope rty at 3290 South Banno ck S tr et, the l ocation of his architectural of f ice , and property im- med iat ely to the north of the subject site which is d eveloped with a si ngl e -family hou se. The property was posted the re- quired numb er of days prior t o the Hearing, and public notic e of the He ari ng was give n in t he o ff icial city newspaper, Mrs . • I • • • - -4- Ro mans presented a certification o f posting, and as k e d that it be designated as Exhibit #1, and a copy of the sta ff report, which she asked be designated as Exhibit #2; she asked that these tw o exhibits be made a part o f the record o f this Hearing . Mrs. Roma ns r eferred to a map o f the area, and pointed out that there js B-1 z oning to the south and east of the subject site ; there is R-2 zoning to the north and west of the site . The sub- ject property is developed with three duplex e s --six units total. These units are approximately 50 years old , and do not meet the minimum standards of the R-2 Zone Di strict as far as flo o r area is concerned , the units having a f loor area of approximately 350 squar e feet per unit. The southeast c orner of the property abuts the parking lo t f or the Yellow Front Store on Floyd Avenue, and Mr. Marshall's architectural office at 3290 South Bannock abuts the subject site on the southw e st part o f the southern property line. Mrs. Romans pointed out that the Generalized Land Use Map o f the 1969 Comprehensive Plan does sug ges t that the area will eventually develop for c omm erc ial us es . Mrs. Romans stated that it is the opinion of the staff that beca us e o f the proximit y to the parking lot f or the Ye llow Fro n t Store, the existi ng z oning --R-2 --is probabl y not pro per f or this site, and the staff suggests the application f o r B-1, Business, z oning be recommended fa vorably. Don Smith asked i f it was possible the property could be z oned R-3 if the applicant wants to construct an of fice build- ing, rather than extending the business zoning? Mrs. Romans stated that the minimum lot area standards in the R-3 High De nsity Residence Zone Di strict are 24,000 square feet for an off ice building; th is site would not meet those standards and cou l d not be use d f or anythi n g mor e under the R-3 classification than it can be us ed for und r the R-2 . Don Smith asked what the maximum height would b in he B-1 Zone District? Mrs. Romans stat d that in ord r to provide adequate p arking, she would expect not more han on t ory he ight. Do n Williams inquired if the property were to be z oned for R-3, High Density Residence, what it could b e used f or ? Mrs. Romans stated that und r the R-3 Zone District, the property would hav to b use d for single or two -fa mily residential; there is insufficient land area to accommoda te more than two duplexes or two single-fa mily structures. Mr. Tanguma inquired as to the condition of the house to the north o f the s u bject sit? Mrs. Romans stated that it is a single-family house o f brick construction. Mr. John A. Criswell 3780 South Broadway -stated that he represented Donald and Helen Marshall, applicants for the re- z oning. Mr . Criswell sta ted that he understood Mr. Marshall I • • ( • - -5- purchased these properties approx ima tely four years ago, and has developed the property identified as 3290 South Bannock with an architectural office building , The si ng le-family h ouse of brick construct ion which is north of th e three du- plexes on the subject site, has a 45 foot frontag e on South Ban nock Street , Mr. Criswell indicat ed a large land use - zon ing map of the area , and asked that this be identified as Exh ibit #3; he then indicated a depi ction of the northeast corner of the Floyd/Bannock intersection prepared by the appli cant, and asked that this be identified as Exhibit #4. The subject property has a 1 01 foot f rontag e on South Bannock and is approxima tely 133 feet deep. There is 8-1 z oning on property to the south and east , and across South Bannock Street to the southwest of the subject property is also 8-1 zoning. Mr. Criswell stated th at the three duplexes on the subject property are of frame construction, and have approximate ly 350 square feet of floor area per unit . Mr . Criswe ll stated that he would not say these units are s ubstandard, but did suggest that these units do not provide adequate housing by today's s t andards . The units are i n need of repair, which could be accomplished without a great expenditure of fu nd s. Mr . Criswell stated that the developme nt of the property does not conform with the standards of the R-2 Zone District ; there are now six units on 101 foot of fr ont age, with 13,400 square feet of lot area. Under the R-2 Zone District, 150 foot of frontage would be required to accommodate six units, and 1 ,000 squar e foot minimum lot area would be required. Under the present R-2 restrictions, if the units we r e to b razed and res idential units c onstructed, the maximum a llowed on this s ize lot would be four units, or two dupl xes. Mr . Criswell noted that the mi nimum floor area for an individual unit un - der the R-2 Zone Distric t regulatio sis 650 square feet ; the units that are on the site have approximately 350 square feet of floor area per unit. Mr . Criswell stat ed that he felt the 'alternatives were that the prop rty could continue as it is in a blighted or slum condition, or the property could be redevelop- ed with something mo re compatible with the area, In order to redevelop the property, the six units would have to be torn down; if the R-2 regulations pertain to the property, a maximum of four units could be constructed . This i s not economically feasib l e; the property was purchased on the basis of six rental units. The property owner is aski ng for B-1 zoning because this site would not meet the standards for development as an office building under the R-3 High Density Residence District, and one of the criteria to be considered in rezoning requests is whether or not the request constitutes an "extens ion " of an abutting zone district. The request for 8-1 would con s t itute such an "extension" and would not be an i mpo sition of an unlike zone district in the area . Mr . Criswel l stated that he felt the only legal and practical solution to the problem would be to take out the existing units and to construct s om ething that would be compatible with the neighborhood . Mr . Criswell state d • I • • -• - -6- t hat in his opinio n, this wou ld be the c o nstru ctio n o f an off i c e b u i l d ing and t h e e x tension oi t he B-1 Zon Distr i ct b o unda r ie s to p e rmit s uch c o nstr uction . Mr . P arker a s k e d i f he unde rs t oo d cor r c tl y t hat th e c ons t ruct i on o f fou r unit s mus t b e by Planned Dev e lo p me n t? Mrs . Ro ma n s s tated t hi s is cor r e c t if the f our units a re atta c h ed . Mr . Wanu s h s ta ted tha t i f f our uni t s we re construct ed on one lo t , t h e staff would in terpr e t i t as requiring P.D. ap pro v al whether t h e u n i ts we r e a t t ach e d or no t . Mr. Cr i s we ll poin te d out that economics would dictat e that i f fou r units were to be put on the property, they woul d ha v e to be unde r one roo f . Mr . Wa nush a sked i f there was any way th at t h e c ons truction of a n "off ice buildin g " on this site could b e g uar an teed? Mr. Cr iswe ll pointed out that the Court of Appe als h as rul d t h at cit i e s may enter into covenants on zonin g, and that it d o e s not constitu te c onditional zoning. Mrs . Pi e rson ask e d if Mr . Cr i s we ll's client would agree to enter into a t e n year c o v e na n t t o r e str ict th e use of the site. Mr . Cr isw e ll su gges t e d that t he Co mmission should ask Mr. Marshall, bu t he was r e aso nab l y s u re Mr. Marshall would agree to some res t ric t ion. Mr . Do n a ld L. Marshall 6 059 Sou th Elati S t r e et -stated that his o ffic e s ar e locate d at 3290 South Bannock S tree t, and t hat he owns two separate properties to the north o f t h is o f fic e s i te . Mr . Marshall stated that he bought the sit e o f his of f ice bui l d i ng f our years ago, and purchased the two sit e s no r th o f t hat t wo yea r s a g o. He stated that after h e had cons t ru c ted t he office buildi ng at 3290 South Bannock, h e was "o ffen ded " b y th c o n di t ion and type of residential structures immediately nor t h of t he office site, and offered to purchase the prope rty s h oul d the property owner wish to sell . Mr. Marshall state d t hat the prope rty at 3270, 72, 74, 76, 78, 80 South Bannock Street , immediately north of the office building at 3290 South Ba nnock, nee ds to be redeveloped; he stated that he has no fir m p l a n s and no architectural renderings to present to the Commi s sio n, but h e h a s considered the construction of another s mall o ffi ce building s imilar to the one at 3290 South Bannock Stree t. Mr . Mar s hall s t ated that he had no plans f or a r e tail u s a t t his l oc a t ion. He stated that if th e z onin g is approved, a nd he g o e s ahead wi th the construction o f a small o f fi ce b uil d ing , i t will b e cons tructed of rough-sawn c e dar and stone o n th e exter i or, a n d wi l l b e compatible with t h e pr e s e nt o f fic e b uildi n g . He s tate d tha t h e felt this would be a tr e me ndous i mproveme n t f or th e ar e a . Mr. Marshall stated that he purchased the pro perty with six inc ome-producing rentals on it ; i t is not e conomic a lly possible to tear these units down and cons truc t f our n e w uni ts --f or the property owner to be abl e to affo r d t o do s o , th e r e nts would be prohibitive and p e ople would n ot an d c oul d no t ren t them. • I • • - r ( • • • • -7- Mrs. Pierson agreed tha t t he subject pro perty is in need of redev elo pm en t ; she po inted out that t h e Co mmis sion is rath er r eluctant to give a blanket ap p rova l to a requ est such as this wi th ou t s ome gua rantee o f the use that will be construct ed . Mrs . Pie rson a sked Mr. Marshall if h e would indee d consid er granting a ten-year covenant running t o the Planning Commi ss ion which re stricts the use o f this la nd to an office bui l ding . Mr. Marsha ll stated that he would agr e t o some degree o f restriction . Don Smith ask e d if th e r was a r e strict io n aga ins t retail outlets if th is would be obj ectionab l e to Mr . Marshall? Don Williams asked f o r a l ega l opunon on th e imposition of restrictive covenants on business p r oper ty . Mr. Wanush stated that the Planning Commission ca n make such a recommendation without a l ega l opinion on the cove nants, but before the City Council would act o n the recommendation, the covenants would have t o be drawn up and present ed . He stated that h e did not think the Commission would have to postpone action until they received the o pinion of the City Attor ney . Disc u ssion ensued. Mrs. Pierson asked Mr. Marshall if there would be a problem if the matter was delayed for some period of time? Mr . Marsha ll state d that he is delaying renting the units and would pref e r to get some ruling fr om the Commi ssion as soon as p ossible . Mrs . Pierson referre d to the B-1 Zone District, noting there were 107 us e s listed that are permitte d in the B-1 District . She asked h ow man y o f these uses mi ght not b e incomp a ti b l e with existing uses in the are a? Mrs. Pi erson no ted that the Planning Commission may mak e any recomm endation they so wish to approve the request, or to deny the r equest . Sh e stated that she felt the Commission is concer n ed about wheth er they can restrict the use if the zon ing is granted to fewer uses than is permitted in the B-1 Zon e District. Mrs. Pierso n state d that she f ee ls the Comm ission can do so . Mrs. Pi e rson state d she felt there we re th ree questions th e Co mmission must consider : 1. Assumi ng the Commission cannot restrict the u se , what is the Commission r ecommendation regarding t h e zoning? Approval or denial? 2. Assuming the Commission can r e str i ct the use , what uses are to be considered as permitted? 3 . The Commi ssion could recomm en d that the app lic at io n be approved, but only i f it were d etermi ned by City Council tha t restrictions on 8-1 uses would be l ega lly binding o n the property . Discuss io n ensue d . Mr . Wanush stated that he fe l t the Com- mission coul d make a recommendation that the zoning be ap- • I • • n • • - -8- proved, and further r ecomm e nd that restrict i ve covPnants be worked out . Further dis cussion e nsued. Mr . Marshall pointed o ut that he was b orn and raised in Eng lewoo d , and has been a n architect in the City for 25 years; he stated that he wants to cons truc t an of fi ce building on thi s si e , a nd would hope that h e woul d have som e credibili ty . Mrs. Pier s on asked if there were anyone e lse present who wish e d to spe ak on this ma tter? Mr. Cr iswell no ted that Mrs . He len Marsha ll i s in the au dience . Mrs. Ma rs hall con t a cte d person s l ivi n g in t h e 3200 block of South Bannock, and spok e with 13 persons liv ing in this block . Of the 13 pe rsons Mrs . Marshall spok e to, 12 p e rsons indicated they would prefer to s e e the e xisting bu ildings remo ved ; three individu als wanted to see the property develo ped with two units ; t e n peopl e hav e no ob- jection to an office building . One person was oppose d to t h e constr uctio n o f an of fice building, and would r ath er have the land used for the six un its that are there now. Mr , Jame s Mas s enga l e 3281 Sou th Bannock Street -stated that he lives directly across the street from the subjec t property, an d that he ha s no ob jection to the plans to c onstruc t an office bui l ding . Mr . Mass eng ale stated that he is c oncerned about some kin d of reta il busines s g oing in on the subject site. The prop- erty as it is now i s an eyesore, and if Mr. Marshall wants to construct a n office building, he would be in favor o f it. Mr. Massengale pointed out that the City of Englewood n eeds the in- crea sed tax bas e that would come from the rede velopment . Mr. Massen g ale stated h e fe lt a retail outlet would l e ad t o increased tr affic on the street , which he would oppose . Mr. Ma sse n g ale reite rated he is in favor of a professional o ff ice building . Mr . Tang uma asked, i f the property were to be redevel p ed with e ither f our units or an office building, which Mr. Ma s sengale would prefer? Mr. Masse n ga l e stated he felt h e would pr efer t h e office b u ilding, Mr . Mas s enga l e stated that he did not fee l h e would have a great objec tion t o a multi-uni t apartment building. Mr George H . Allen 2799 South Downing -stated that his o ff ices are located at 3460 South Sherman S treet . Mr. Allen stated that he has been fighting for a progressiv e city for the last 25 years . He state d that he has s er v ed on the City Counc il, and serve d as Mayor; he has also been ac t iv e in the Chamber o f Co mm e rce . On e of his main obj ect ives is a bi gger , better, i mpr ov e d Engl ew ood. Mr . All en stated that through th e efforts of conce rned citizens, Englewood is now the e nvy of mos t cities in Colorado. He state d that the Planning Commission h as been throu gh some t umultous time s since the 1 96 0's and h as for th e most par t done a go0 d j ob. Mr. All en s tat ed that he has an int erest in thi s proj e ct, that he is in the c onstruction • I • • ( • • - -9- b usin ess , a nd has discusse d t he p r oject wi t h Mr. Mars h all on several o cc asio ns. Th e y h a ve d iscussed t h e possibility o f an o ff ice b uildin g, o r a medical bui l ding, on the site bu t f elt t he s i te was t oo fa r f r om Swedi s h Medical Center to be feasibl e fo r a me dical o f fic e building . Mr. Allen stated that from his exper i e nce in his building at 3460 South Sherman, there is a n ee d fo r the small o f fice building in Englewood ; he state d th at h e c ould r e nt two times the spa ce he has a vilabl e . Mr . Al l en state d that he vi e we d this proposal a s an opportuni t y f o r im p rovement in the core area of the City, The residential r e d eve lopment of the site is not economically feasibl e th e uni ts would have to r e nt for $500 per month, and ther e is 1 i ttle mark e t in this area for units of that price . Mrs . Pi e rson c alled a r e cess o f th e Commission at 8:20 P.M. Th e me e ting reconvened at 8:35 P. M., with the following mem- b e rs present : Williams, Lathrop, Parker, Pierson, D. Smi t h, Ed Smith, Tanguma, Wade. Absent was Mr. Owens. Mrs . Pi e rson asked if there we re further statements to be mad e fro m the appl ica nt or audience? Mr. Crisw e ll state d t hat after conversing with his client, Mr. Marshall, t h ey would agree , if the rezoning request we re g rant e d , to limit the use o f t h e property at 3270, 72, 74, 76, 78 and 8 0 South Ba n nock Street, t o the following: Any use p e rmitted p rese ntly by the Comprehensive Zoning Ordinan ce in the R-2 Me dium De n s ity Re sidence District, as the property is pre sently designated ; plus the following use s from the B-1 Zon e Di s trict : §22 .4-10 b (4) (11 ) (1 2) (1 5) (24 ) (3 5) (4 1 ) (5 7 ) (5 9 ) (70) (7 1 ) (72) (77 ) (78) (79) (86) (94) (107) Any us e intended to provide health treatment for t he payme nt of a fee ; Ba rber shops ; Bea ut y shops ; Book s t o r es ; Clini cs , d e ntal or medi c al; Educ a t ion a l institutions ; Floral shops; Laboratories, dental or medical ; Library or reading rooms ; Office buildings ; Op tic ians ; Op tical and scientific instrument shops ; Pi c ture framing ; Photographic studios ; Photostating and blueprinting Public buildings ; Studios; Any similar lawful use which, in the opinion of the Commission is not objectionable to n e arby property by reason of odor, dust, fumes, gas, noise, radiation, heat, glare or vibration or is not hazardous to the health and property of the surrounding areas through danger of fire or e xplosion. • I • • • • • -10- Mrs . Pierson asked if she understood that the app licant would g rant a restrictive cove n a nt runn ing to the Pl ann i ng Co mmiss ion limiting the use of the land to the aforem entio n ed u ses? Mr. Criswell stated that they would, but if the City Attorney fe lt c ovenants would not be appropriate but that a n ordin ance lim iting the use of the land to us es pre viously cited was proper, th ey would a ve no ob jection to such an ordin ance . Williams moved: Wade secon ded: The Publi c Hearing on Case #7 -77 be closed. AYES: Lathrop, Parker, Pierson, D. Smith, Ed Smith, Tanguma, Wade, Wi ll iams NAYS: None ABS ENT: Owe n s The motion carri ed. Mrs . Pierson asked f or discussion by the Commission. Mr. Park er s tat e d that he is usually opposed to zon i ng boundaries breaki n g in the cent er line of the street; he felt this is very p oor, and should br eak on an alley. There i s no ingr e ss or egress fr om the south e nd of t h e block, and th e alley ends very abruptly proceeding from the n orth. Mr , Parker stated that h e disliked to see t he residential areas of the City continually erode d by intrusion of comm ercia l or industrial z oning . He stated that there is "no mor e reason to grant this B-1 r e quest b ec ause it's n e xt door to B-1 than it is to grant any other requ es t." Mr. Parker state d that in spite of the objections he has brought out , he would vote t o recommend this re qu est; the ge ntleman directly across the street has indicat ed he would rather see an o ff ic e building on the s ite than residentia l units, and if the covenants the applicant has agreed to run to the Planning Commission, the request seems reasonable to h im. Don Smi th stated that h e understood from the list of us es cited by Mr. Cr i s we ll, t h e applicant wants to be assured he ca n use the property for residential purposes as well as those uses cited from the B-1 Zone District . Mr. Smith state d that the continual erro sion of th e residential areas is something that he d o es not want t o see, either; how ever, he stated that he has viewed the subject site, a nd "practica lly anything would be an improvement." Mr . Smith discuss ed the possibility o f' the restrictive c ovenant runni ng for a period o f' ten years restricting the use of the property to an o ffice building -- this would provide some p r o te ction to the area and possibly preve nt f u rther errosio1 into the reside ntial ar e a. He ask ed the thoughts of ot h er members on the pos sibility of restricting deve lo p me nt o f t he site to a "general of fice building". Mr s. P ierson stated that she fe lt the applicant s hould be g iv e n as broad a n opportunity t o develo p the p arce l as possible, but still avoid the poss ibility of a retail ou t let o n the sit e , • I • • ( ( • • • • -11- Mr s . Pierson stated that she felt th e n eig hboring properties s hould have some protec tion, but that th e applicant must have some d eg ree of choice on the d evelopment of th e site. Mrs. P ie rson stated that as a rule, she do es not lik e rezo ning s mall parcel s of l and, but in this particular case, she felt it would be to t he benefit of the n e i g hborhood and to the Ci ty to do so. Mr. Tanguma stated that he did not oppose anyone who is trying to develop and i mpro v e their property i n the City, Mr. Ta n g um a stated that he does oppose the encroachme nt o f business us e and z oning into the residential areas . Mr. Tanguma no ted that Sout h Bannock S treet "is pretty far r e moved fr om Bro adway", and t h e commercia l activity. He not ed there is a lo t of commer cia l property on South Acoma Street, and reiterate d his oppo sition of bus in ess encroachment in t o t h e res ident ial area , Don Williams stated that h e would vote to recommend approv a l of the B-1 Zone District ; however, i f th e Commission insisted on a restrictive covenant, he would in turn insist on a ruling fro m the City Attorney prior to voting on the matt er . Mr . Tanguma stated that h e hesitated t o start pu tt ing r estrictions on property over and above what is contained in the z oning ordin ance. "I f the property is to be rezoned to c omm erc ial, the n make it commercial; if you k eep it residential , then k e ep it residen t ial ''. Mr. Ta nguma urged a stop to s o much g overn- mental restr iction on people. Mrs . Pi e rson pointed out that this is a transitional neighbor- hoo d ; she stated that s he felt the granting of the z oning comp l e te with the covenants is a convenient way to handl e the transition of t hi s neighborhood from resid ntial to comm ercial and give the property owner some p rot ection. Mr. Tangum a stited tha t while the pres ent Co mprehensive Pl an projec ts commerc ial development f or this area in the lon g -range genera l ize d land us e plan , Englewood resi d ents have in the pa st c l ea rly stated t hat they want to maintain th e residential character of the city . He pointed out that the Compreh e nsiv e Plan review commi ttees are just gett ing under way, and t ha t perhaps there would b e revisions to these pro jections shown in the 1969 e dition o f th e Compreh e nsive Plan. Don Smith stated that he would disa g ree that the area i s transi- tional, and the Co mprehensive Plan ha s no thing to do with whether or not the area is transitiona l in character. Mr. Smith stated that he disagreed with the premis that the entire area will eventua lly deve lop commercially. He pointed out the fact there ar e some nice reside n tia l propert ies in th is area, and t ated that he antic ipated the c omm e r cia l development to extend fu rther south rath er than t o the north. Mr. Mars hall has indic ated a des ire to c onstruct an office buildi ng on t h e property, and this is the only reaso n he ca n see f o r allowing an office buildi~g and on l y an of fice building to be constructed . Mr. Smith pointed out t ha t the access to the site is very limi ted - I • • -• • - -12- the alley is vacated from the south, and ends ver y abruptly proce eding from the north, necessitating backing and maneuvering to get out of the alley. He stated that he would agree that the continual e ncr oachment into the resi dential areas of the City is a problem. Mr. Smith stated he would like to see some- thing on the site other than what is there now . Mr. Smith stated t hat i i the B-1 zoning for this site were approved, h e anticipated request s f or expansion of B-1 zoning across the street. Mr. Smith questioned that the site really does meet the criteria set forth f or c onsideration of rezonings as previou s l y cited by Chairman Pie rson. Eel Smith stated that he, too, is concerned about encroachment into the residential area, but that h e canno t really consider the subject site as resid ntial. The condition o f t he dev elop- ment on the property now "will not get any better, but will only get worse"; it is very minima l housi ng , a nd in h i s opinion, the re is no feas ible way anyone could redevelop it under the R-2 zoning . Mr. Smith stated that while the Co mm ission should not be concerned with economics, they do have to consider that fa ctor from the City's point of view. He stated that he felt the proper approach may be to approve the B-1 with no covena n t s restrict ing the use. Mr. Smith pointed out that it was o b vious t he people in the area were not concerned about the B-1 zoning request, i na smuch a s on ly one person was present and he is in iavor of the office bu ilding propos •d by the applicant. Mr . Smith stated that he fe lt something must be done with the pro perty --it will be a hard property for the owner to im- prove and bring up t o standard, and a hard property for the owner t o maintain. Ed Smith stated he felt the co v enants wo uld be restrictive on the propert y owner. Mrs. Pierson stated tha t she felt enou gh of the factors which the Commission must consider are met by this application a nd that the Commission could recomm e nd approval of the request. When a property cannot be redeveloped eco nomi ca ll y on t o day's market in the present zo n e district, it is time to consider rezoning the property. Don Smith pointed out t h at there have been no changes in that area since the l ast zoning --there has been no change in the neighbo rho od . Williams moved : Tangum a seconded : The Planning Commission recommend to City Council appr o val of the rezoning request iile d by Donald L. Marshall f or a change of z one from R-2, Medium Dens ity Res idence, t o B-1, Business, for property at 3270, 72, 74, 7 6, 78, 80 South Bannock S treet . AYES: Williams, Tanguma , Ed Smith NAYS: Pierson, Parker, Lathrop, Wade, Don Smith ABSENT : Owens The Chairman d ecl ared that the motion failed . ~-""-=========-=....._.._. __________ __ • • I • • - ( ( • • • • -13- Wade mo ved: Parker seconded: The Planning Co mmis~io recomm en d to City Counc il approval o f the requ est filed by Don a l d L. Marshall f o r a chang e of z oning f rom R-2, Medium Dens ity Res idence to 8 -1, Business, fo r property at 3270, 72, 74 , 76, 78, 80 Sou th Ba nno ck S treet, p rov ided the applicant submits Restrictive Covenants running to the City Planning a nd Zoning Commission for a p erio d of ten year s, which Co venant s are to restrict t h e use o f the proper ty as fo llows : Any use permitt e d presently by the Comprehen sive Zoning Ordin ance in the R-2 Zone District, as the property is pr e sently desig n ated ; plu s the fol low ing uses from the 8-1 Zone District : §22,4-10 b (4) Any use intended to provid e health treatment for payment of a fee ; (11) Bar ber shops; (12) Beauty shops ; (15) Book store s; (24 ) Clinics, dental or medi ca l ; (35) Educational institutions; (41) Floral shops ; (57 ) Laboratories, dental or me dical ; (59) Libr ar y or reading rooms ; (70) Off ice buildings; (71) Opt icians; (72 ) Optic a l and s c i entif i c instrument sho ps; (7 7) Picture framing ; (78) Photographic studios ; (79) Photostating and blueprinting; (86) Public buil dings; (94) S t udios ; (107) Any simi l ar law f ul use which , in the opinion of th e Commission is no t objectionabl e to nearby property by reaso n of odor, dust, f u mes, gas, noi se , ra di ation, heat, g lare, or vibra tion or is not hazardous to the health and property of the su r r ounding ar eas t hrough dan ger o f fire or explosion. Don Smith stated that he wou ld vot e in opposition to the motion. He stated that he wanted t o see something done on the property that is progressive and wo uld not be detr imental t o the s urround ing property owners. Based on t he t es t imony of Mr . Marshall an d Mr. All en, an o ffice building is all that the applicant plans to construct on the property, and he would offe r s uch a mo tion following disposition o f th is particul ar motion. Discussio n ensu ed. The roll was called: AYES : Parker, Ed Smith , Wade NAYS: Pie r son, Don Smith, Tanguma, Williams, Lathrop AB SENT : Owens The motion fa iled • • • 0 I • • • • - -14- Don Smith moved : Wade seconded: The Planning Commission recommend to City Council approval o f Case #7-77, fi l ed by Donald Marshall for a chan ge of zo ning on 3270 , 72, 74, 76, 78, and 80 South Bannock Street from R-2, Medium De nsity Residence to B-1, Busin ss, based on the fo llowing conditions: That the applicant will enter into a Rest rictive Covenant, run ning to the Pl anni ng and Zoning Co mmi ssion for a perio d of ten years, restricting the u se o f the subject property as follows: Deve lo pment as is presently allowed in the exist ing R-2 Zone District; the uses c ontained in the Comprehensive Zoning Ordi n ance, §22 .4-10 b (70) Of fic e Buildings, and §2 2.4-10 b (107) Any similar lawful use which, in the opinion o f the Commis sion is not objectionable to nearb y property by reason of odor, dust, fumes, gas , noise , radiation , heat, glare, or vibratio n or is not hazardous t o the health and property of the surroundi n g areas through danger of fire or explosion. The Restrictive Covenants shal l meet with the con- currance of the City Attorney that such Covenant is legal and bind ing on both parties . Don Williams stated he felt t he Commission must have an opinion f rom the City Attorney prior to acting on t his ma tter . Dis- cuss ion ensu ed. The roll was called : AYES: Pierson, Don Smith, Ed Smith, Tanguma, Wade, Lathrop, Pa rker NAYS: None ABSTAIN: Williams ABS ENT : Owen The motion carried . It was announced that this matter would be referred to th e Ci ty Counci l for their next regular meeting . V. DIRECTOR'S CHOICE. There was no thing brought up under Director's Choice. VI. COMMI SSION'S CH OICE . Mrs. Pierson inquired as to the reason there is not a member of the City Attorney's staff present this eveni n g? Mr . Wanush stated that Mr. DeWitt is o n vacation, and Mr. Berardini did not attend. Mr. Parker stated that he felt there shou ld be legal counsel present on evenings the Commissio n has Pu blic Hearings. Dis- cussion e nsued on the meri ts o f l egal counse l at the Comm ission meetings. It was determined that staff would decide i f legal cou nsel wa s n ede d at a particular me eting. Mr. Be rardin i will be as ked to attend the September 20, 1977 me ting, at which ti~e there will be two p ublic hearings on r zon ing applicatio ns. • I • • n - 0 ( • • • • -15- Mrs. Rom ans announce d that Mr. Owens was absent d ue to the death of his father. Th~ me et ing adjourned at 9:25 P. M. Qertru de G. ~Y ,,Reco rding S ecretary I . \ .-:Y11{- • 0 I • • • • • • MEMORAN DUM TO THE ENG LEWOOD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE CITY PLA NI G AND ZONING COMM ISSION. DATE: June 21 , 1977 SUBJE CT: Recommended Re z oning Requ est RECOMMENDATION: Don Smi th mov ed: Wade seconded: The Planning Commission r e commend to City Council a pprov a l of Case #7-77, fi led by Donald Marshall f or a change of z oning on 3270, 72, 74, 76, 78, and 80 Sou th Bannock Street from R-2, Medium De nsity Reside nce, to B-1, Business, based on the following conditions: That the applicant wi ll enter into a Res tr ictive Cove nant, running to the Planning and Zoning Commission f or a perio d o f ten years, restricting the use o f the subject property as follows: Development as i s present l y allowed in the existing R-2 Zone District; the us es contain ed in the Comprehensive Zoning Ordinance, §22 .4-10 b (7 0 ) Off ice Buildings; and §22.4-1 0 b (107 ) Any similar lawful use which, in the opinion o f the Commission is not ob jectionable to nearby property by reason o f odor, dust, f umes, gas, n oise, ra diation , h ea t, glare, or vibration or is not ha zardous to the hea lth and property of the surrounding areas throu g h danger of fire or explosion. The Restric tive Covenants shall meet with the concurrance o f the City Attorney that such Covenant is l ega l and binding on both parties. AYE S : Pierson, Don Smith, Ed Smi th , Tanguma, Wade , Lathrop, Park er NAY S: None AB STAIN : Will iams ABSENT : Owens Th e motion carried . Res pectfully submitted, By Order of the City Planning and Zoning Commission. dertrude G. WeYty ;Recording Secvetary ,, !,;/~ '). /f"~1l / • I • • • • • Portion of Year to Date --1QL_ DEPARTMENT OF FINANCE ~e-, EXPENDITURES TO 1977 BUDGE T -../ GENERAL FUND Through June 30 1977 Last La Annual Curr e nt Year to Date 7. of Yea r Ye Budget Exeenditures Exe e nd itures Budget to Date 7. Legislation & Council: City Council $ 95,126 $ 3,340 $ 71,559 75 $ 47 ,981 67 Board of Adjustment 3,277 227 1,421 43 1,448 37 Career Service 3,856 132 999 26 889 50 Planning & Zoning 4 ,924 324 2,062 42 2,465 58 Library 3,433 326 806 23 379 13 City Attorney 103,553 8,986 56,677 55 _46 ,949 -2.Q Sub-Total $ 214,169 $ 13,335 $133,524 62 $100,111 56 Administration: City Nanager $ 143,593 $ 7,342 $ 67,465 47 $ 56,089 50 Pe rsonnel 101,920 5,024 44,220 43 33 ,007 450 Treasury & Record 100,256 (1,245) 39,560 39 43,511 51 ( Muni cipa l Court 83,368 7,283 44,791 54 41,029 49 Accounting 162 ,8 25 (7,556) 56 ,557 35 75,287 56 Data Processing 0 28,262 28 ,262 0 Revenue Division 111 ,852 9,465 55,564 50 55,601 51 Purchasing 185,261 7,021 100,907 2'!. 88,938 _g Sub-Total $ 889,075 $ 55,596 $437 ,3 26 49 $393 ,46 2 51 Public Wor ks: Senior Surrey $ 3 9,168 $ 3,103 $ 21,600 55 $ 15,990 47 Engineering 197,742 14,748 97,693 49 75,992 52 Streets & Drng. 823,058 44,381 365 ,390 44 262,074 36 Traffic Reg. 245,286 16,767 141,017 57 118,953 52 Bldg. Maintenanc e 2 77,778 20,043 143,998 _g 126,885 43 Sub-Tot al $1,583,032 $ 99,042 $769,698 49 $599,894 42 Fire Department: $1,584,526 $121,255 $825,739 52 $668,25 7 47 I • • '---' ( • • • • • Expenditures to 1977 Bud get General Fund Through June 30, 1977 Page 2 Last Las Annual Current Year to Date Z of Year Yea · Budget Expenditures Expenditures Budget to Date _L Polic e : Police Dep t. $1,729,133 $134 ,7 60 $ 873,320 51 $ 747,995 48 Communica t ions 250,899 15,679 116 ,451 46 107,440 47 Animal Shelter 97,325 9,394 35,846 37 25,015 ~ Sub-Tota l $2 ,077,357 $159,833 $1 ,0 25 ,617 49 $ 880 ,4 50 48 Community Developme nt: Co de Enforceme nt $ 175,756 $ 11,399 $ 79,456 45 $ 90,455 49 Housing & Redevel. 53,4 21 4,336 25 ,898 48 16,143 45 Pla nning 128,567 10,607 63 779 so 51 ,936 47 Sub-Total $ 3 57,7 44 $ 26,342 $ 169,133 47 $ 158,534 48 Library: $ 305,356 $ 23 ,477 $ 132,939 44 $ 120,164 44 Parks & Rec reation: Parks $ 637 ,298 $ 63,595 $ 342,145 54 $ 231,877 39 Outdoor Swim Pool 39,521 7,860 16,337 41 12 ,518 35 Indoor Swim Pool 63 ,774 7,142 26 ,256 41 24,370 so Spo rts & Games 91,362 6,554 34,147 37 37,322 51 Cultural Ac tivities 70,0 32 4,595 25,598 37 20,164 38 Playg r ou nds 40,177 5,311 6 ,7 87 17 · 10,541 31 Sof tball 23 ,689 4 ,105 6,709 28 5 ,542 25 Zoo 8,038 1,586 1,687 21 4,239 45 General Operations 127,090 7,857 49,701 39 43 ,440 44 Old Timers 27 ,700 s, 720 12,731 46 13 779 2i Sub-Total $1 ,128,681 $114,325 $ 522 ,098 46 $ 403,79 2 41 Total Expenditures: $8 I 139 1 940 $3 ,324,664 46 $613 I 20 5 $4 ,016,0 74 49 I • • • • • • • Portion of Year to Date 50% DEPARTMENT OF FINANCE REAL IZATION OF BUDGETED REVENUES GENERAL FUND Through June 30 1977 % of Last Last Budgeted Current Year to Budget Yea r Yea r Rev e nues Month Date Coll ec ted to Date i_ Taxes: Property Tax $ 841,310 $238 ,9 41 $ 619,551 74 $ 567,598 73 Specific Ownership 45,000 2 ,540 52 ,067 116 4 3,073 86 Sales Tax 5,107,584 410,89 3 2,659,834 52 1,732,513 47 Cigarette Tax 460,000 35,695 195,603 43 226,665 48 Franchise Tax 454,700 208,490 46 219,703 if!_ Sub-Total $6,908,594 $688,069 $3,735,545 54 $2,789,552 51 Licenses & Permits: Building Licenses $ 48,000 $ 6,964 $ 31,174 65 $ 50,204 71 Business Licenses 72,450 2 ,880 42,242 58 24,670 39 Non-Business Lie. 85 Sub-Total $ 120,450 $ 9,844 $ 73,501 61 $ 74,874 56 Inter-Governmental Revenues: Federal Grants & Revenue Sharing $ 24,000 $ 704 $ 15,231 63 $ 340,606 48 State Grants 2 ,723 2 ,000 100 State-Shared Revenue 275,200 I 2 ,350 20 2,003 73 197,075 69 Ar a pahoe Bridge & Road 78,201 1,201 1,201 2 0 0 Sub-Total $ 377,401 $ 14,255 $ 221 ,15 8 59 $ 539,681 50 Charges for Services: Gene ral Government $ 303,358 $ 95 3 $ 65,928 22 $ 72,818 49 Pub lic Safe ty 7,480 348 3 ,932 53 2,586 47 Highway & Street 38,036 I , i89 16 ,388 43 16,365 43 Animal Shelter 21 ,310 898 3 ,392 16 3,466 24 School District lll 10,000 0 0 Outdoor Swi!Q Pool 14,700 210 210 1 4,616 30 Indoor Swim Pool 25,685 845 12,085 47 12,783 48 Spo rts & Games 33,700 5 ,856 13,214 39 14,550 47 I Cultural Ac tivities 30,850 3 ,466 14,173 46 16,044 55 • • Playg r ou nds 830 669 895 108 595 55 Softball 20,200 2 ,217 14,651 73 15,628 79 Zoo 2 ,600 883 884 34 844 24 Old Timers 16,500 6,086 13,321 81 12,909 83 Library Contract 34,945 9,006 ~ 10,488 B Sub-Total $ 560,194 $ 27,220 $ 168,079 30 $ 183,692 47 • • • - • • Realization of Budgeted Revenues General Fund Through June 30 1977 Pa ge 2 ( % of Last Last Budgeted Current Year to Budget Yea r Yea r Re venues Mo nth Date Collected to Date _%_ Fines & Forfeitures: Cour t Fines $ 84,800 $ 10,337 $ 60,379 71 $ 34,624 40 Lib rary Fines 8,400 925 4,868 58 4,584 -2.!!. Sub-Total $ 93,200 $ 11,262 $ 65,247 70 $ 39 ,208 41 Mi sc ellaneous: Joint Ve nture Tax Refund s $ 13,000 $ 345 $ 22 ,4 27 173 $ Interest 25,000 14,123 56 7,874 21 Rentals 460 1 ,550 Gain on Sale of Assets 701 Other 20,000 1,48 2 ___ 9,7 36 ~ 96 ,672 2.!!. Sub-Total $ 58,000 $ 1,827 $ 46,746 81 $ 10 6 ,79 7 33 Total Revenues: $8,117,839 $752,477 $4,310,276 $3 ,733,804 so • I • • • • _ In n • - • • Portion of Year to Date ~ DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES PUBLIC IMPROVEMENT FUND Through June 30, 1977 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _L_ Taxes: Sales Tax $ 417,215 $14,612 $188,897 45 $866,243 53 Admissions Tax 45,000 1,817 5,380 Q Sub-Total $ 462,215 $16,429 $194,277 42 $866,243 53 Intergovernmental Revenue: Revenue Sharing & Federal Grant $ 782,688 $169,172 22 State Grant 94,000 State-Shared Grant Sub-Total $ 782,688 $263,172 34 Miscellaneous: Inte rest $ 10,000 $ 9,439 94 $ 23,526 56 Contributions 80,000 Other 11,500 ~4,078) 17,154 96 Sub-Total $ 101,500 $ 5,361 5 $ 40,680 68 Total ,Revenues: $1,346,403 $16,429 $462,810 34 $906,9 23 53 • I • • • • In n • - • • Realizatio n of Budgeted Revenues Pub lic Improvement Fund Through June 30 1977 Page 2 Cumulative Expenditur es Project Balance Budg e t Current Month to Dat e Available Storm Drainage: Ge neral $ 403,122 $ 230 $ 369,796 $ 33,326 North Central II 561,380 559,686 1,694 North Central III 557,000 38,726 518,274 High School Basin 25,000 25,000 Paving District #24: 41,294 10 41,284 Dartmouth Improvements: 190,000 124,000 66,000 Sidewalk District: 28,919 23 25,158 3,761 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 150,051 138,920 11,131 Eme rson Mini Park 15,000 11,180 3,820 Handicapped Play Apparatus 24 ,000 24,000 River Redev e lopment: 2,533,853 4,233 1,817,870 715,983 Tennis Courts: 119,713 (1,909) 118,162 1,551 Housing for Elderly : 60,706 35,000 60,706 0 ( Senior Center: 792,000 5,593 683,541 108,459 Land Purchase Near Eld e rly Housin g Site: 68,100 45,463 22 ,637 $5 ,748,403 $43,170 $4,118,861 $1,629,542 • I • • • • In n Disposal Se rvice: Other: Connection Fees-Inside Connection Fees-Outside Interest Rentals Inspection Charges and Sa mpling Miscellaneous Sub-Total Intergovernmental Revenue : E.P.A. City of Littleto n s,:;·b-Total Total Revenues: Treatm n t : • Sa n i tary System: Admini s tration & and General: Total Expense: • • • ,· - Portion of Year to Date 50% $ $ DEPARTMENT OF FINANCE REALI ZATION OF BUDGETED REVENUES SEW .E R FUND Through June 30 1977 Budgeted Current Yea r to Revenues Month Date 728,000 $ 46,463 $ 3 78 ,1 55 20,000 $ 7,409 $ 25 ,494 500,000 238 ,524 629,599 40 ,000 9,369 350 1 ,660 7,000 2,089 5 ,698 __ 10,000 56 2 ,768 $ 577,000 $248 ,428 $ 674,588 $1,305,000 $294,891 ~1,0 52 ,7 43 EXPENDITURES TO 1977 BUDGET Annual Current Yea r to Da te Budget Expenditures Exp e nditures $337,098 $ 3,837 $231 ,86 2 61 ,917 4,527 30 ,836 591 ,292 8 ,957 171,5 21 ~990 ,307 fil.,)21 ~434, 219 • % o f Last Budge t Year Collected t o Dat e 52 $3 67 ,012 127 $ 57,465 126 150 ,238 23 23 ,846 81 3,3 12 _l§_ 9,060 117 $243,921 81 $6 10,933 Last % of Year Budg e t to Date 69 $146 ,269 50 37 ,317 ~ 170,919 44 $354,505 Las t Yea r _%_ 50 76 36 36 30 68 42 46 Last Year _%_ 33 59 I • • 22. 42 In n - \ Water Sales: Other: Connection Charges Rentals Interest Gain on Sale of Assets Sale of Raw Water Miscellaneous Sub-Total Total Revenues: Source & Supply: Po wer & Pumping: Purification: Trans. & Dist.: • General: Total Expense: • • • • Por tion of Yea r to Date ____2Q1_ $ DEPARTMENT OF FINANCE REALIZATION OF BUDGETED R~VENUES WA TE R FUND Through ~~J _u_n_e_3_0~·~1_9_7_7~~~~ Budgeted Curr e nt Year to Revenues Month Date $1,5 24 ,769 $33 ,128 $705,6 23 $ 25 ,000 $ 4 ,018 $ 28 ,699 8,500 420 5,779 10,000 2,216 150 ,000 25,000 330 12 ,8 28 $ 218,500 $ 4 ,768 $ 49,522 ~1,743,269 ~37,896 ~755 ,145 EXPENDITURES TO 1977 BUDGET Annual Current Year to Date Budget Expenditures Expenditures 74,811 $35,568 $113,479 164,789 12,70 3 56,8 57 414,525 24,829 107,926 114 ,062 10,276 69,717 800,00 0 4,972 185,484 $1 1 568 1187 $88,348 $533,463 • % of Last Last Budget Year Year Collected to Date _%_ 46 $644,958 4 7 115 $ 38,402 59 68 4,052 31 22 1 ,8 59 40 64 12,000 100 51 7,839 ~ 23 $ 64 ,216 58 43 ~709,174 48 Last Last % of Year Year Budget to Date _%_ 152 $51,678 33 35 39 ,255 27 26 79,850 57 61 76,178 43 23 197,286 so 34 ~444,247 44 I • • - • • • • • COUNCIL ACTION REQUEST LIQUOR AND J .2 BEER OUTLETS APPLICANT: Shakeys Pizza Parlor & Ye Public House 3281 South Santa Fe Drive Englewood, CO 80110 TYPE OF ACTION REQUESTED: Renewal--Retail 3 .2 Beer License POLICE AND FBI REPORTS: See police report included in packet. PREVIOUS CITY COUNCIL ACTION S DURING PRIOR TWO YEARS , EXCLUDING ANNUAL RENEWAL : CITY ATTORNEY'S REVIEW: COMMENTS : • 4 A .s I • • I n n t-UHM OHL AUi 'REV . 10/75) • • • ST A TE OF COLORADO D E P A R TM EN T 0 1= R EV EN U E RENEWAL APPLICATION FOR 3.2% FERMENTED MALT BEVERAGE LICENSES 00 NOT WIIITf: IN TH IS SPACE (GET APPROVAL OF LOCAL LICENSING AU THORITY FIRST) LIQUOR ENFORCEMENT OFFICER 'S ACTIO N AflUGfl!l"'G APPt OV.t.l Of l0CAL UCENSIN G AUTliOlt!IY If II EOUIIEO Sl:NO TO C0l0ltAD0 O(PAl:l/1,1\(NT Of llf\lfNUE , STATE CA,1TOl ANNEX. 1]75 Stif!IMAN ST OfNV(II (010 I0'10l 5rl AKcY 5 IJ\L '.)ANTA h : 5HAKtYS Pl LlA PA ~LC~ £'rt Pi.JBUC h .... uSE _j<'.dl .:, SANTA FE tNulc~GCu (.._ bC ll O I CERTIFY THAT THERE ARE NO CHANGES TO MY ORIGINAL APPLICATION EX CEPT CHANGE OF MANAGER , TRADE NAME OR CORPORATE STRUCTURE . APPROVED £-/ t-.?;> OAfE DISAPPROVED (If THERE IS A CH ANGE IN OWNERSH IP DO NOT USE THIS FOR M . USE AN ORIGINAL APP LIC AT ION .) IMPORTANT SEE INS !RUCTIONS ON THE REVERSE SIDE MANAGER'S NAME Pat Mi 11 er IF APPLICANT IS A CORPORATIO N . Fill IN REVERSE SIDE . NEW TRADE NAME RENEWAL APPLI CATION FOR 3 7% FERMENTED MALT BEVERAGE llCENSE FOR THE YEAR ENDING 11-7 -4~4 TYPE l1Alllll1 I Nf Q ltMA TIQ N j f cov,,m 1 CU'!' IHUVSI J '!"' 11.Allt1n DA,lf l C J0 6 ~812 3 C~CE 7 5 I J ,:,.L PL il l,c l NAME AND DESC RI PTION OF LICENSE btE K RtT AlL LICEJ\SE ~lT'r e ~ PtKLcNT CAP FEE 09(778 MAKE CHECK OR MONEY ORDER PAYABLE TO THE COLORADO DEPARTMENT OF REVENUE TOT Al FEE (S) $ 4t:.2~ FEE $ 25 .lJC.. (The f0 Uo w1ng off ido'lit to be signed ond acknowledged by individual, and eoch member of (If opplteotion 1s for importer's licen,e, insert stole of bu\lneu re1idence. portnenhips ond by corporohon1) • STATE OF COLORADO County ol _Arapahoe } ss ) ___ Mc!_!k _ ~! Ber.!l t.bE.l , being by me ftnl duly sworn , if for himself depos.es o nd soys; thot he is the opplt<ant above named, or 1hot he is Vice Pres i dent that he knows the co ntents the reof, ond that oll conform to all rul es and regulottom promulgoled SU 8SCRt8EO ANO SWORN TO BEFORE ME M Y COMM ISSION m1m l /15/7 9 of the obove named corporot1on : Thot he hos reod his original opphcot1on ond molten ond things therein set forth ore tru e of his own knowledge, ond he agrNs to by 1he DEPARTMENT Of REVENUE IN CONNECTION THER EWITH . INOIVIDUAlS AN O All MEM8ERS OF PARTNERSHIP OR PRES OR SE CY OF CORP MU ST SIGN HERE REPORT ANO APPROVAL OF LOCAL LICENSING AUTHORITY The original oppl1coflon hm and we do re port that such mhobltonh, ond complies with (MANUFA CTUR US, WHOlESAlERS LMPORTERS AND RAILROADS DISREGARD THIS SECTION) t~:~1e,911tfm;,:dnted.n dw ti:"9 me:;e,h!'1ts;eo::;~"b1:' r~~u1t.'!:~11 °:1 ,.,t:oronc~;h b:r~oJe on°IJJ 1 :tt:·-;t ~~ire, '°1 ~',' 0 ~~· the provl1Jon1 of T ille 12 , Article 46 , CAS 1973. THEREFO RE THIS APPLICATION IS HERE BY APPROVED . D ATE D Al THIS DAY OF _ , A.D. 19 (N AME Of TOWN . CITY OR COUNTY ) BY (MAYOR OR CHAIRMAN OF BOARD OF CO UN n' COMMISSIONERS OR OTHER TITLE OF llCENSING 4.UTMOIUTY .) • I • • In n - - 0 • < • 1.. OqJ (h) P1 u,r11, Ir) O at~ n See attach ed list • • - I) 1,ut(,•i Del awa r e . Eng lewoo d l'l!'\,11111 Ver' •t I, t , l II! ,..,.111·• ,.,., , •l,II V I Of ~J.\10 . Coun ty"' Ar a pa hoe 4/2 1 /77 o.,. 5/2 0/-7 4 . r,,.,.,. 01 Co 1 orado C) I, ,, t 1h Mv, 1t.. ()., Y 11 Pat Miller :., ... ,,., 10700 E. Dartm ou th, Apt GlOl, Denver . 11/11/54 : ,. 11, ,1oclo.h1Hd , 11i o w+,m ~ Of r.o 11t11ll,11!l I t) ,n 111,11•· 1 I 1h, C,1r>•t,1I S1 1.f, uf th,. (>,q .. 11,•tu,•• (l n t.lurl(: .-:.c n ,a l OVl.11•·• o , f•h·chr•(·J ti.,• ,q1,11 .lfi- ' I 1111•thtl. Great Western United Corporation . 3500 First National Bank Building Dallas, TExas . 75202 . see attached list u ,,,,, S t•6f't No ;wtl C it y NOTICE l'c1n11 1 ol S ',Jo ·k Ownto•I 100% U,I H' (,11! u, Mootth D,v •, ..... l'.J INS URE fH AT YOUR LI CEN.'F IS ft;S UED ON TIM!:. IT IS IMPORl AN ! TH AT THIS OOC IJME N f , WI TH YOU R : .. /1 r . r EE REMITTANCE , BE AT TH COL uRAOO OEP/\HTMEN T 0~ REV i'NIJ!: SHH E CAPITO L AN NEX BU I LD l·'JL. !375 SHERM /IN Sl R!:ET . O!:NVER . Af Ll:-AST ~I Fl EEN (15, DA YS PRIOH TO YOU R EXPIBATION DATE flllS '10 Gll"J1EN T MU T BE 1111 Tl tF HANDS OF TH E LOCAi. AP PROVING A UTHORl fY AT I EAST THIRTY (30) DAYS Pl:IOH IO EX P1111\TION. .- • I • • In .......... ' n - • \ • • • • SHAKEY 'S INCORPORATED LIST OF OFFICERS TITLE NAME . RESIDENCE ADDRESS Presid ent George S. Davis 1987 S. Milwaukee St. Denver, Colorado Exec . Vice President Larry I. Tate 836 E. Grinnell Drive Burbank, California Vice President Mark S. Bernt hal 125 69 E." Bates Circle Denver, Colorado Vice President Tom P. Broncucio 1191 E. Orchard Road Englewood, Colorado Vice President Robert A. Henninger 1322 Faren Dr ive Vice President Vice President & Asst. Treasurer Vice President Asst. Secretary Vice Pr es ident & Treas urer Ass t . Treasurer Santa Ana, California Sta nley F, Oliveira 2211 Coachman Drive Germantown, Tennes see Albert J. Sulzer 89 66 Carr Street Bro omfield, Colorado George M. Welch Barba ra A. Nay phe Ja mes R. Parish Robert A. Safe l 007 W. Surrey Littleton, Colorado 91 54 E. Na ssau Avenue Denver, Colorado 4214 Northcrest Road Da 11 as, Texas 3761 S. Harl an Denver, Colorado • DA TE OF BIRTH 1/22 /26 3/21 /35 7/13/45 6/01/46 2/21 /39 12/08/41 8/10/ 37 10/22/39 12/0 5/41 9/27/46 7/21/25 I • • Ir:, r, • - • • (', SHAKEY 'S INCORPORATED LIST OF DIRECTORS NAME RESIDENCE ADD RE SS DATE OF BIRTH G. Mi chae 1 Boswell 7332 Oakbluff Drive 4/2 0/40 Dallas, Texas Ge orge S. Davis 198 7 S. Milwaukee Street 1/22/26 Denver , Colorado Larry I. Tat e 836 E. Grinnell Drive 3/21/35 Burbank , California Ivan Irwin, Jr. 4703 Ch e rokee Trail 12/10/33 Dallas, Texas Wi 11 iam H. Til 1 ey 7105 LaPres a Drive 10/22/39 Hollywood, Californ ia r' Ke nneth D. Clausen 1741 St. James Place l 0/29/27 ( Placentia, California T. L. Mull en 808 N. College l /1 4/2 2 Cedart own, Georgia ,J ames L. Mark 800 E. Pinew oo d Avenue 12/23/33 Littleton, Colorado • I • • • • ,In n ( ( • ( • APPLICANT: The Liquor Barn Ltd. 4415 South Broadway Englewood, CO 80110 • • • COUNCIL ACTION REQUEST LIQUOR AND J.2 BEER OUT LETS TYPE OF ACTION REQUESTED : Renewal--Retail Liquor Store License POLICE AND FBI REPORTS: See police report included in packet. PREVIOUS CITY COUNCIL ACTIONS DURING PRIOR TWO YEARS, EXCLUDING ANNUAL RENEWAL: CITY ATTORNEY'S REVIEW : C~NTS: • 4 B I • • In r, ( ( • • • . , ~,RM O~L 402. .. REV , l/7SI •.' ST ATE OF COLORADO . OJ DEPARTMENT Of REVENUE RENEWAL APPLICATION FOR MALT, VINOUS AND SPIRITUOUS LIQUOR LICENSES . 00 NOT W91'1Tll IH THIS $,O AC[ (GET APPROVAL OF LOCAL LICENSING AUTHORITY FIRST) LIQUOR EHFORCEMEHT OF FI CER 'S A CTION 4'Tfllt G[TTING .. ,,.OV AL D Of' LOCAL l.tC[NSING AUTHO"ITY . If RCQUIR[O S[N TO COLO RA DO Ol'AftTMUf l o, "[YCNU(. sun CAPITAL AN N (X . Ill! SHERMAN ST . O[NY[llt .COLO . 1010) IJCIJI I013U1 LIQ UOR 8ARN LTD TH E 4415 S BOWAY ENGL EWO OD CO '· 80110 I CE RT I FY THAT THERE ARE NO CHANGES TO MY ORIGINAL APPLICATION AIPIOVID £-/~-7 7 EXC EPT CHANGE OF MANAGER , TRAOE NAME OR GO RPO RATE STRUCTURE . L-__._._.._,.~l!!l!!!..!!!..11!-~~~!.!!.....!!.-- NEW TRADE NAME ---------------- SIGNATURE .•. ~., ....... ,. (I F T~~RE IS 'A CHANGE IN OWNERSHIP 00 NOT USE THIS F~RM . USE AN OR I GI NAL APP LI CATI ON .) IMPORTANT SEE INSTRUCTIONS ON TH E REVERSE S IDE . • ••• w-..... MANAGER 'S NAME 811do) f T j scb IF A~PllCANT IS A COR PO RA'flON, FILL IN f'~V~'ISE SIDE. I BUSINESS PHONE NO. --.,..1 ... e ...... 9"'-~4LJ,..Q...._n __________ _ MAKE CHECK OR M O N EY ORDER PAYABLE T O THE COLORADO DEPARTME NT OF REVENUE . TOTAL FEE (S) 006 5 9 2 1 3 Ci 9 1 07 '090978 · NAME AND DESCR I PTION OF LICENSE -~ l---¥---+1'......_~.-.:..J,,;,,IO-.w.o.....oLJLil.!R:u.......la.!l.!<..!,E~N=Ec.-.::----1:!PtA~.!...T.1........La.!N~O:!.lU!!!S:!..!....2.A!!:N!.!!OL....:~-a;....:,:l-l-----~--:-->1. - j . .::, Do vou have ,;~,::,ion of tht p remitN for wh ic h th11 apphcauon for lictnN ,, made?, __ ..,>'l'-"''B'---~~~~~~~~~~~~~-·-\~~··_.4·"~-·-··:~~-::· ~·.,.·-:· :_:~~,-,,~ 'L 1 Are the premises OWfled or rented/c..,OuWa.OLU18 .. d._ ____ 1f rented, effective & u:p1ra11(:m date of ltase :_ ''•, _... h 1ppllcant l1I or aft 0°fficer1 of th.e corpor~ti~. citi;t n l1) of the United States of Amenca ?·----..1µ......_ ______________ ___; h the applic ant, or a ny of th• partners, or env of the offl'tars , stockholders o r directors of seid applicant llf it 11 a corporation), I or emplo yees of any such , u nder the age of twtlnty -o ne years?· __________________ Yes ________ No~ Hes the applicant, o r any o f the partners, rJr any o f the officen, stockh olde rs o r d irec to rs o f said applicant lit It is a corpora· t,on ) ever bNn convicted o f I fel ony in thJ State of Colorado or bee n,conv icted of a crime elsewhere wh ich w o uld consti tute a felony if such crime hed been c om mitted in the State of Colo ra do ? If 10 , state full details, ________ Ye 1, ________ No_x__ Has the eppl icarit, Or, ~y of t h e PlftnlfS., pr an,W offictr, directo r o c stoc~ol ~f !)f lei~ app licant {if it is a corporation ) eve,: ... (a) been denied a lfcense:tinder thi~ilqtlor lew?! :,... · • • " .. ,-, • · el---·'-------No---X..-- lb l had an alcoholic beverege licen.M 1uspended or revoked7 _________ __.;;_ _______ Vos ________ ,,o_x__ II the answer is v•. explain fully (attach 1ep1rete lhNt. 1f needed) Do you or any mem~~ Ot;,°':r ~Tlly'heve a fma~clal irlJ~est in!~~ othe! li.Q~or _lice nae 7 (Suth finand'1 in terHt t O include. any equity interest or lo an,) If the answer is_ yes, ex plain in detail ' Yes, ________ ,.o__.x_ Dots any pe rson, firm pr corporatlon hfJe a fJnancl al interes t , evide~ced e!ther by IQ8nl o r eQ '!itV own er sh ip i n the busln"' _ for which th is li~enst ,i1~~uested1 !! the answer is yes , natt names ijnd 8ddr.i1U and am ount of auch financ ial ,interest expreued either in dollars or other·i'9!"1 of va.lue , such as inventorv, furnitur1,f ixtur 11 end equipment Yes ______ ~_No_x__.! List the names and address.es of all bus inesses in wh ich eny of the peJ'sons in the p revious question ar e Interested. Name 8~11n111 A d d ress • I • • - l ( ( \ > • • • • If THE APPLICANT IS A CORPORATION, an,_, ta), (b), le), (d ), .,d (e l (a) Organ1 1ed undtf th• l aw of th• State ot_ C Q) QT 8 d D--------Date ____________ _ l b ) Pr1 nc,pal bu1ine11 i i conducted at _____ _Ea..gl..,:..w..c.c.d ___ . ____ . COVT'l1 V o .;..r..e.p.ah.a.es ,a1e ot _C.c.lo.J:.Ad.c. __ _ Jcl Cate of f1ll nQ latt 1nnuel corporete r tpo,1.10 tha Secretary of StatL_,......M.a.N-.:i.s.u----------- (d) Name Home Addrn1 · Cnv Date o f Buth Mo n th Dav . Year Ru dolf Tisch (e l PrH1dent _ _,_,.,..,,,_,._.....,__,_..,._,...,.=--1032 s. f*anklin St. ,Littleton Se12t 29, 1.933 ,llldl,' Mage•0 l J!l!l w. kl IUUlf:iLt , :Li:t:tle:tca An~h T~11cl:l 10 32 s Euakl ia St. ., i:ttle:tca Dec l 9m l 936 11 11 " 11 V1ce Pres _ _.. ...... .._,,_u.s..,._....,,_ __ _ Treasurer --''-R-*'"41..---hl,ll<=I--- Secreta,v · ------------ Ma n ager : _____________ ---------------- DI RECTORS: L11t all Ouecto rt lat le.st 3 are re()Uired by Lewi NAME HOME STREET NO. & CITY ,. Eludolf C Iisch 7032 5, frenkl:in St-_ ' ·~udy M•~I'• J3U ''W , Wuue~ "'··•~H• ·Inch ·7032 5 franklin St •., Pee 19, 1938 (I} D ATE OF BIR TH Sept 29.'11 1933 Lm all stock hotderlowningOf C011 troll1n9 •nv of the capttal stock of the corporation. I Include actual owner or pledgee I Us.e separate 1heet ,f needed N AME • HOM E STREET NO. & CITY PERCENT OF DATE I STOCK O WNED Of. B IRTH Rudolf Hscb ··Z032 5 Er•nklin I ittleton S~ Sept 29, 1931 Anita Tisch 17032 S,, freaklio; I i:ttl•too 5D~ Dec 151, 15136 fTt"te following afttdav,t to bl t1s,wd-ar\d ac:knowtedgtd by 1nd1v1ctua l1 end each m•mber of pan nerahips and b y Corpor1111on l ~ (, ! ,, .~ .• , ti'; .. Slit.Tl OF COLORADO ',• I REPORT AND APPROVAL Of LQC1'L LICENSING AUTHORITY (Me~f.:=tura,1, Wh ol esalers, lmporter1 and Public Tr1nspor1t ion Svstemt d isregard thi1 MCt ,on) 1Th• tore9oln111PDibt lon hH beer1 •-•mined and the premi ses , bu1in1111 conducted and ch eract•r o t tne apoUcat rs 1.11 1,actory , ana , we do ,eDort lhlt such lk:enH, I t 9r1nted , w lll rn•t the rHlo nebi. requ lremen11 .ot t he n~~9nborhood in0 1 U'WI dul,et o f tne 1nt1 .1 oltants, and c~~pll~ wl.~·ttM proYtsl on ~f A,:tt ete 47l 1f'ltte 12, C .~:S · it,!.:,.: ' .. / .. -:. _1 THl:RE l"'ORE THIS A~~LICATION II Hl:RReV AWlltOV£D . ,I DATED AT ____ _,HIS..--------...UAV OF.----~----,A .O. 19 -------- (NAME OF TO~';f. CIT Y OFt OOUNTYI ____________ ..._ ________________________ _ a v , (MAYOR OR CH AIRMAN O F BO ARD OF COUNTY COMMISSIONERS OR OTHER TITLE OF LI CENSING AUTHORIT Y.) ATTEST: (CLERK OR SEC RET AR V O R OTHER OFFICER HAVING THE O F FICIAL SEAL OF THE LICENSI NG AUTHOR ITV .) (II th• p ,un11•1 u• l oc.at.o wltnln a town o, city, H,e •bove 1pproval should b4I ,1,nea by the mavor 1nd clerk , If I n a countv , then by t h e ch,1 lrm,1n of the bo•rd o f county c:ommtu l one n ano the derk to th• bolrd, 11, by ordlance or 01 nerw1 s., u,e local l lcensl n9 autho rity Is some other otflcl1t, 1hen sucn approval should D4 9lv.n Dy I Ut"h otflc.11!.) NOTICE TO INSURETHATYOU R LICENSE IS ISSUED ON TIME , IT IS IMPORTANT THAT THIS DOCUMENT , WITH ,YOUR ST ATE FEE REMITTANCE , BE AT THE COLORADO DEPARTMENT OF REVENUE , STATE CAPITOL ANNEX BUILDI NG , 1375 SHERMAN STREET , DENVER , NO LATER THAN DECEMBER 1. ---~--------- l • > I • • 0 - ( ( • ( • • • • COU NCI L ACTION REQUEST LI QUOR AND J.2 BEER OUTLETS APPL ICANT : Ro dney Utz and William F Gi lmore dba The John 90 W Be llev i ew TYPE OF ACTIO N REQUESTED : 3.2 Beer Lice ns e Rene wal-O n Pre mise POLICE AN D FBI REP ORTS : Enclos ed i n agenda PREVI OUS CITY COU NCIL ACT I ONS DU RING PRIOR TWO YEARS , EX CLUD ING ANNU AL REtJEWAL: None CI TY ATT ORNEY 'S REVI EW: Cc».~.lENTS: I • • ( ( ' • • FORM DA L 401 (REV. 10/75) • • • S A TE OF COLORADO DEPARTMENT OF REVENUE RENEWAL APPLICATI ON FOR 3.2% FERMENTE D MAL T BE VERAG E LICENSES • AFl(II C,ff,,.,.C, """O""l or lOC A. (GET APPROVAL OF LOCAL LIC ENSING AUT HORITY FIRST) llOUOR ENFORCEMENf OFFICER 'S ACT ION {N',•NG ""'"'°'''"' ., lff {.,, ,0 ~N!~ 1c ·:010••00 {>t ll.U l ,..(N I of llV[,...,,t 1fA lfr Al'•TOt ......... t, ,,, ~.,n,..,..~ It NNVf J (OtO """" ,L.. y IL L! t. • r- "' . " 8 0110 I CERTI FY THAT THERE A Rf NO CHANGES TO MY ORIGINA L APPLICATION EXCEPT CHANGE OF MANAGER , TRADE NAME OR CORPORATE ST RUCTURE . SJGN ATVtt: APPROVED DIS .. PPROVED IMPORTANT (IF fHE RE IS A CHANGE IN OWNE RSHIP DO NOT USE THI S FOR M. USE AN ORIGINAL APPLI CATION .) MANAGER'5 NAME SEE INSTRUCTIONS ON THE REVERSE SIDE IF APP LICANT IS A COR PORATI O N. fill IN REVE RSE SIDE NEW TRADE NAM( RENEWAL APPLI CATION FOR J 7% FERMENT[O MAlf BEV(RAGE LICE NSE FOR THE YEAR ENDI NG 1,1.>f A(COVNI NUMl[I JO-, l A l 1111 ll•H o ,,.,.. .. I O N ll-d2 74 7 l J TYPE j .) • 2 p ~" C ,.: i_ r r. I T Y !b P ,:, C L ·If IYl'I 1!4l•Llf'I-0 4 1l 7297 NAME AND DESCRI PTION OF LICENSE o'" ,~J,.. L Lll :r.s - ,,p i=-: member MAKE CHECK OR MONEY ORDER PAYABLE TO THE COLORADO DEPARTMENT Of REVENUE TOT A L FEE(S ) ~ ·H..1 .25 FEE :,, 2:,.Q I) (Hut following o fhdovi t to be ,,gned and a cknowledged by 1nd,.,.1duoli ond each (If appl,cat,on IS for im porter', hcense. inse rt stote of bu\1neu rei,1den ce STATE OF CO LORpj)O 1 , . County of ~ of po rtnerships ond by corporot1on,) }ss ~~ ) "1 .q~ {j_A.UL.,..,,....._ bemg by Mmed or that he 1i, /J 4..A.),:::;,,,,.., 1 f,,., duly 1worn_ ,f for himself. depo\el and )oys, that he is the oppl,cont abovt that he know, the con tc f:h lhereol and 1h01 all conform lo all rules ond regulottans promulgated SU8 SC Rl8f0 A.NO SWORN TO SHOR£ ME of lhe above named corporor1on That he hos read hu or•gtnol oppl1co11ot1 on, matte" and thmgs rher1t1n W!f forth are ,rue of h,s own ~nowledge and he agree, tc by 1he DEPARIM RE UE IN CO NNE CTION THEREWITH THI S (() !17 ,f I D AY Of COR P " REPORT ANO APPROVAL OF LOCAL LICE NS I NG AUTHORITY !MANUF.\(TURU S_ WHOLESAlERS IM PO'ITERS ANO U ILROAOS OISREG.\RO THIS SECTION) The ong,nol oppl1<01,on ho, been uommed ond 1he p,em,.e, bv,oneu condvcled ond c ho,ocle, of 1he ppl,co nl " .,,,,.foc1 ory, ond we do <epo,i 1h01 ,vch locen,e , ,f g,anted, w,11 meel rhe rea,onable ,eqwemeni, of lhe neog hbarhood and lhe dewe, of rhe mhob,tant, and cornpl,e1 with the prov111on1 or Tf1le 12, A.rt1cte 46 , CRS 19 7.3 THEREFORE THIS APPLICATION IS HERESY APPROVm DATED ,'T THIS DAY OF , AO 19 (NAME Of TOWN , ClfY OR COU TY BY (MAYOR OR CHAIRMAN OF 80ARO OF COUNT'I' C0MMIS510NE1t5 OR O THER TIHE O F UCE N SI NG AUTHORITY ) • I • I . • • M E M O R A N D U M TO: FROM : DATE: Director o f Finance Chief of Po i ice J ul y 1, 1977 • • • SU BJECT : ANNU AL REPOR T -LIQUOR OU TL ET CALLS The fol l owin g info rmati on reflects cal Is handl ed by t he po l Ic e de partment In connection with I icenses held by I i quo r ou tl e t s within the city from July 1, 19 76, thro ug h July 1, 1977 . DATE NATURE OF COMPLAI NT DISPOS ITI ON AraQ's Ol d Gu n ShOQ 12-2 1-76 Di s orde rly perso n Cu s t o dy repo rt 3-11-77 Di s turbance Incident report 5-12-77 Unwanted party Incident report 5-18-77 S i lent a larm Incident report B.J. 's Lo unge 8-23-76 Menacing Offense report 1-7-77 The ft o f purs e Unfo und e d 1-1 5-77 Disturbance Offense report 4-24-77 Unwan t ed part y Inc i de nt r epo rt Bac k Doo r LI guors 7-21-76 LI quor law vio l ation As s ist Li ttleto n P .O. I I leg al po s s e ssion - J uvenl l e 8-5-76 LI quor law vio l ation Own e r se t I I ng t o mi no r s 8-6-76 LI quor l aw vio l ation Fal s e id e ntificati on (s ummons) • I • • - • • DATE 9-13-76 9-15-76 9-2 1-76 10-8-76 11 -6-76 11-23-76 11-26 -76 11-16-76 12-2-76 1-3-77 3-9-77 3-31-77 4-13-77 4-30 -77 6-1-77 9-26-76 8-5-76 11 -28-76 1-2-77 l-11 -77 1-18-77 2-16-77 -2- NATURE OF COMPLA I NT • • • DI SPOS lT I ON Back Door Liquors (continued) Liquor law violat ion Li quor l aw vlolatlon Liquo r l aw vl o l a tl o n Attempt li q uo r vi o l at i on Distu rbance S l I ent a I arm Burg lary report Un wanted juven l les Crlmlnal mi schief Liquor violation St lent a larm Theft report S t l ent alarm S t lent alarm S t l ent alarm BAR HA RBOR Shooting Disturban ce Unwan ted pa rty Drunk party Attempt to pu rch as e Unwa nted party Unwanted pa rty • Mino r purcha s in g Repo rt taken Minor purchasing Repo rt taken Two o ffen s e repo rts - Tw o custody reports Bu r g lary report ta ken Burglary re po rt ta ken No report Offense report taken Incident report taken Burg lary repo rt taken Offense report ta ken Incident report Criminal mischief repo rt Offense re port taken Of fense repo rt , custody Report No report Custod y repo rt Custody re port No report No report Custody report I • • I r:1 r:-, - DATE (. 2-24-77 2-26-77 3-8-77 3-10-77 4-2-77 4-19-77 5-7-77 5-8-77 5-15-77 5-24-77 8-15-76 9-30-76 10-8-76 10-1 6-76 11-20-76 11-25-76 • 12-25-76 12 -29-76 12-29 -76 1-15-77 1-19-77 2-18-77 • • • • -3- NATURE OF COMPLAINT Bar Harb or (continued) Unw anted party Distu rban ce Dis turbance In ju r ed person (bar fight) Theft r eport Disturbance Prior fight Suspicious parties Suspicious femal e Suspic ious pa rty Belleview Bow l No Reported Inci dents The Casual Lounge Disturbance Suspi cious pa rties Dis turbance Assa ul t Disturban ce Lost friend (drunk) Drunk patron Su spi c ious noises Gambling vlolatlon Disturba nc e Assau l t Assau lt • DISPOS ITI ON Custody report No report Custody report Incident repo rt Unfoun ded Incident re po rt Inc I dent report Incident and custody Reports Incident report Custody repo rt Report ta ken No r epo rt No report Offense report In c ident report -unfounded No report Custody report Incl dent report No report Incident an d custody Reports No report Offense report , I • • I n n - • • DATE 2-22-77 2-28-77 3-25-77 4-6-77 4-21-77 4-2 8-77 5-1 3-77 5-14-77 5-24-77 5-24-77 11-27-76 12-22-76 12-23-76 1-12-77 3-20-77 4-5-77 7-6-76 12-1 3-76 12-23-76 -4- NATURE OF COMPLAINT • • • DISPOS ITI ON The Ca sual Lounge (continued) Ca r p rowl Unwanted parties Criminal mischief Disturbance Threats Di s turbance Unwanted parties Detox wa l kaway Unwanted party Unwanted pa r ty Drug Fa Ir No Reported Incidents E.Z. 's Liquors Alarm Alarm Alarm Suspici o us s ubject Ho l d-up alarm Fight Englewood El ks Club No Repo rted Inci dents Th reats Suspicious person Forgery Englewood Liquors • In cident and c us t ody Repo rts Inc I dent re port Incident rep o rt Custody r epo rt Fie Id con ta ct Incident re por t Offense and custody Repo rts Incident report Custody report No report Incident re port Incident r epo rt Incident rep o rt Un able t o loca te I nc i dent report Unable to locate Incident repo rt Incident r eport Offense report I • • n - • 1-27-77 2-4-77 3-2-77 3-14-77 5-4-77 6-14-77 11-20-76 1-14-77 11-12-76 11-12-76 11-12-76 12-3-76 12-21-76 1-8-77 1-21-77 2-23-77 2-28-77 3-18-77 4-8-77 5-30-77 -,- NATURE OF COMPLAINT Englewood Hold-up alarm Harassment False identificati on Sf lent alarm Liquor violation False Identificati on Fratel I I's No Reported Incidents • • • LI guors P f zza Freddy Fudds No Rep o rted Incidents DISPOS ITION (continued) Incident report Incident report No report No report Incid ent report Incident report Pa rl o r Glass Bottle Llguors SI lent alarm Disturbance Distu r bance Disturbance Crfmfna l mischief Unwanted party Unwanted party No pay customer No pay customer The Golden F iddl e The Gr o und Ro und No pay customer Unwanted party Suspicious subject Three unwanted parties Susp icious subject Incident report Restau rant Incident report Re s tau rant No report No report Incident report Incident report Custody report No report Offense report Incident report Custody report No report Incident report Incident report • I • • n • - • ,· • -6- DATE NATURE OF COMPLAINT DISPOS ITION The Hameden We st Restaurant 10-15-76 Unwanted parties No report 3-10-77 Fi ght Incident rep o rt 3-15-77 Rescue cal I Incident report 4-30-77 Unwanted party Incident report 5-5-77 Unwant ed party Incident report 5-26-77 Car Prowl No report HI Ida's Bar 7-31-76 Customer dispute No repo rt 9-11-76 Distu r bance No report 12-4-76 Fight No report 12-10-76 Unwanted party Incident report 2-26-76 Disturbance Incident r eport 4-23-76 Fight Custody report 5-19-77 Bar check (suspicious parties) No report fr17-77 Disturbance No rep ort r The Ho lly South Restau ran t 11-13-76 Juvenl le problem No report 11-21-76 Assault comp l aint Incident report 11-25-76 S i lent alarm Incident report 12-27-76 Si lent a I a r m Incident report • 1-1-77 Si lent alarm Incident report 1-2-77 Si lent alarm Incident rep ort 1-2-77 SI lent ala rm Incident report 1-4-77 Si lent alarm Incident report I 1-8-77 Resc ue ca 11 No report • • 1-18-77 Alarm Incident report \ \, • -In n • • • 1-23-77 1-25-77 1-26-77 2-9 -77 3-6-77 3-23-77 6-27-77 7-8-76 7-13-76 7-31-76 8-1 5-76 8-31-76 9-1 0-76 10-10-76 10-15-7 6 10 -1 8-76 12 -4-76 1-14-77 3-4-77 3-1 3-77 3-21 -77 -7- NATURE OF COMPLA I NT • • • DI SPOS IT ION Alarm Si lent alarm Si lent a l arm The Ho ll y South Restaurant (conti nu ed) I ncident repo rt Incident repo rt Incident r epo rt Attempt pick up wa rran t Theft Theft Drug vio l ation Cus t ody re po rt Offense report Offense r eport Incident repo r t The Kni ghts o f C~ No Reported In cidents The John Di stur bance No report .Unwa nted pa rty No report Ba r check No report Sus picious subjects Co ntact cards made Disturbance Contact cards made Liquor violation No report Disturbance In c id ent repo rt Disturbance No repo rt Disturbance No report Un wanted party Cus tody report Drug vio l at i on Offense and custody Reports Suspici ou s Incid en t Incident r eport Drug v iolation No repo rt Di s tur ba nce Incident r e po rt • I • • - • • DATE 3-4-77 6-">-77 3->-77 11-27-76 1-8-77 2-11-77 3-3-77 5-27-77 3-4-77 6-8-77 11-25-76 7-3-76 7-5-76 7-7-76 7-10-76 7-17-76 7-17-76 7-18-76 7-29-76 8-">-76 • • - -o- NATURE OF CCt-1PL.AINT The John (continued) Suspicious persons Disturbance Distu rbance The Li guor Barn Hold up alarm Un der age purcha se Under age attempt Theft Clvi I standby M cl. D Dru gs Liquor v iolati on Under age liquor sale Old Town Liquors SI lent alarm Sha key 's Pizza Par lor No Reported Inci dents Snow's Lounge Req ue sted ba r check Distu r bance Requested ba r check Requested bar check Liquor v i o lation Unwanted party Bar check Unwan t ed party Unwanted party • DISPOS IT ION In c ident r eport Offense r e po rt No report Incident report No report Incident repo rt No report No rep o rt Cus t ody and Incident Reports No repo rt Offense report No r eport No repo rt No report No report Report taken -possib le I I I ega I sa I e Custody repo rt No rep ort No report No report I • • • - • • -,,- DATE NATURE OF COMPLAINT DISPOSITION Snow's Lounge (continued) 8-15-76 Bar check No report 8-15-76 Re quested bar check No report 8-17-76 Unwa nted parties No report 9-4-76 Disturbance No report 9-10-76 Requested bar check No report 9-17-76 Disturbance Incident report 11-5-76 Disturbance Custody and offense Reports 11 -21-76 Disturbance Custody rep o rt 11 -24-76 Nature unknown Offense report 12-4-76 Unwanted party Incident report 1-7-77 Clvl I proolem 1!:Jci dent report 2-18-77 Drunk party Custody report 2-19-77 Drug vlolatl on Of f ense and custody Reports 2-25-77 Disturbance No r eport 3-1 -77 Unwanted pa rty Custody report 3-5-77 Unwanted party No report 4-3-77 Susp i cious parties No re port 4-5-77 Disturbance No report 4-7-77 Drug violati on No report • 3-18-77 Mal Mis Report Incident report 4-12-77 Unwanted parties No report 5-7-77 Disturbance Inc I dent report • 5-29-77 Unwanted party No report I • • 'I: • • • - • • - -10- DATE NATURE OF COMPLAINT DISPOSITION The South Door 3 .2 Disco 4-2-77 Confiscated I .D. No report 4-6-77 Theft from Moto r Vehicle Offense report 4-9-77 Drunk party Custody re port 4-10-77 Drug violation Offense and custody Repo rts 4-12-77 Drug violation Incident rep ort 4-1 2-77 Unwan t ed party No report 4-17-77 Fight Incident re po rt 4-17-77 SI l e nt alarm Incident report 4-19-77 Criminal mischief Offense report 4-1 9-77 Drunk party In cident report 4-19-77 S i lent alarm In cident report 4-20-77 SI lent alarm Incident re port ( 4-25-77 SI lent alarm Incident report 4-26-77 SI lent alarm Incident report 5-2-77 Mino r possession alcohol Incident report 5-18-77 Altered I .D. Custody rep ort 5-24-77 Disturbance Incident rep ort 5-29-77 Un wanted part y No report ( 5-31-77 Poss ibl e H & R Incident report 6-8-77 Disturbance, Officer needs help Incident repo rt 6-11-77 Disturbance Incident report The Seort Bowl No Reported Incidents • Suereme Liguors I 2-18-77 Liquor violation Custody and Incident • • Reports • Ir:, n - \ • 11-1-76 12-3-76 2-1 9-77 10-24-76 2-26-77 1-14-77 -11- NATURE OF COMPLAINT • • • Thoroughbred Liquors Aggravated r obb ery Agg rav ated robbery Burglary inve stigation Bar check The Waldorf No pay custome r Zl rm1e rmans Bomb threat DISPOSIT ION Of fense r eport Offense report Offen se r eport No repo rt Incident r eport Offense repo rt Note: This list I s not inclusi ve of five (5) 7-ll's, one (1) U-Totem and one (1) Sho p & Go whic h mainta in 3.2 I l quor sales li censes. Robert R.,HoJmes Chi et of Po I Ice (:~~~~~ ~ Captain Ronald Frazier ~ Investigations Divi sion RF/kb I • • I r:i ,-, 'I I • City of Englewood July 14, 1977 Mayor Taylor and Members of Englewood City Counci l City of Englewood En g lewood, Colorado 80110 Dear Mayor a nd Membe rs of Council : • • • 3400 S. Elat, Street Engl e wood . Colorado 80110 Ph o ne (303 ) 761 -1140 In respon se to your letter of May 9, 1977, the Board of Career Service Comm issioners reviewed at their May a nd June ~eetings the backg round of t h e decision to reta in the vertical promo t ion policy . As fou r of the five of us were not on the Board in 1974, we had to rely on minutes of those meetings wher e the matter was discussed . The matter appeared before the Board on September 19, 1974 as a result of disagreement between the City and the Englewo o d Employees Association during ne g otiations. After hear ing arguments from both sides, the decision was de fer red un til the next monthly meeting, at which time the Board voted to retain the verti cal promotion policy . As stated in the minutes of the October 17, 1974 meeting by Board member H . R . Br aun, "the case presented b y the City and that of the employee association were prett y much even" and "there was not enough evid e nce to warrant a change in t he system." Attached are tho se portions of t he Board of Career Service Commissioners meetings of Sep t ember , October and November, 1974 which dealt with the ver tical promotion policy. The matter was also brought before the Bo ard in Jul y and August of 1973. Relevant material s from those me et ings are also attached. The policy may again be reviewed as a resul t of a n e g otiations disagreement and a mutual request as in 1974. Also the minutes of tl-eNovember 21, 1974 meeting indicate that t he Board wa s willing to hear the topic again "if new evidence can be s ubm itted by either side." I • • - ( • • • • • • The Board of Career Service Commissi o ner s feels it cannot init iate action on this matter , but rather, that the policy is a matt er for negotiations between the City and th e employees . The Board would , of course , review t he policy if requested. S incerely, .LJ~ ~ v . #'·ff ith B . Henning Chairperson, Board of Career Service Commis sioners JBH /sb cc : Members of the Board of Career Service Commissioners Andy Mccown , City Manager Hugh Brown , Acting Personnel Director Lieoma Koestner , President , Englewood Employees Association Enclosures • I • • Ir:, M . , ~ ' ! ( ~ I ., 'I ' ( "':\ PRESENT: ABSENT: • • • Regula r Meeting BOARD OF CAREER SERVICE COMMISS I ONE RS Sept emb e r 19, 1974 H. R. Hosanna, H. R, Braun, William Hans on, Winifred Uhlinger, Charles .Za rtman. None. ALSO PRESENT: R. Lorig, A, Loyd, M. Freeman, R. Hall, L. Siler, H. Musser, G. Sagrillo, B, Goosman, B, Austin, and G. Macrander. MR. BRAUN MOVED AND MR. HANSON SECONDED A MOTION TO ACCEPT THE MINUTES OF THE SEPTEMBER 5, 1974, MEETING WITH THE EXCEPTION THAT ITEM NO. 4 ON PAGE 148 BE DELETED. Ayes: Nays: Hosan na , Braun, Hanson, Uhl inger, Zartman . None • The motion carried. • • * • • ----The Commi·ssioners then proceeded with the hearing on Promotional Procedures on salary increases. Margaret Freeman was asked to speak. It was stated that the reas on ing behind having this hearing ~as that bec aus e of the di s agre e ment between the Employees' Association and the negot iators on the last day of negotiatio ns before the deadline, and the fact that ,they could not come to agreement on the theory of vertical promotions, that it was decided that in lieu of having to t ur n down the entire pr oposal and appea l before the Career Service Board, that agreement be had on this hearing to decide the issue. It was stated that vertical promotion had been a departmental policy in the past which was adhered to about nine ty-nine pe rcent of the time, and that instead of having it as an arbitrary decision, the Ass ociation feels that it should b e policy. Leonard Siler, immediate past president of the Employees' Association, agreed that he was in full agreement wi t h the decision to have a hearing rather than go to impasse. Mrs. Freeman then read a lett er which was writ te n by Esther Meyers, who was unable to attent the hearing, who stated that she had received two promoti o ns which were not upgrades. She stated that she feels the employee has received n othi ng in this manner. that increas ed salaries are the motivat ion for working toward a higher step. 152 • I • • n -• • • Mr. Lorig stated that wi t h our particular policy the same percent incr ease wou ld follow. Mrs. Freeman asked if i t would be r etroac tive. Mr. Lorig stated that no particular proc e dure would be in effec t until January 1, 1975. Mrs. Freeman asked if reclassifications were a different subject which we don't want to touch on at thi s hearing. Mr. Lorig stated that that was a different subject and that the purpose of th is h ear i ng was to discus s promotional policies . Mr. Lorig also stated that rather than recla ss ifying the person the point i s to reclass ify the job; eac h j ob rath e r than each pers on would have -the pay rai se and the employee goes up along with the particular p os iti o n as long as he per- forms the basi c functions o r added fun ction s. It was stated that Mrs. Meyer's letter is to b e made a part of the meeting minutes . It was then asked if anyone e lse wished to s peak. Mr. Lorig wa s then ash · to prese •' the p o s itio n as Pers o nn el Dire ctor of th e City of ~ng lewood . He proceeded to go thr ough the hist o rical background, stating that on February 27 , 1963 , on promot i on wi th t h e Career Service sys tem, an employee be granted a one-step increase above the current s alary they are being paid before their promot ion and retain their anniversary date unl ess t h e position is in a grade where in the minimum salary is more than one step above the curr ent salary of the encumbent in which case they would go to the minimum step of the new grade· and establish a new ann iversary date. The mot i o n was seconded and carried. On 5-16-68 , it was moved, se co nded, ana carried that th e City retain steps and anniversary dates o n promot i ons . On 8 -1 6-73 , a motion was made , seconded , and passe·d to deny Mr. McCown's reconunendation a nd to retain the ve rtica l promotion po lic y. Mr. Lo ri g further explained that i n situations similar to Esther Meye rs , q uite a few employees were promoted in name only to a new position , new g r ade le v el , but ba ckst eppi ng to receive the same pay to correspond i ng salary . Als o in 1968 the Police and Fire Services were s 111 o n the r g lar p ay plan and had jus t e x per ienced that same situation. Through their complaints to Career Service Board and the Ci ty Manager , the Cit y Manager wrote for increase s which came to Caree r Serv i ce and t was moved, se conded and carried that the City retain th e s a me s tep on p r omot ion t o give longest dollar a mo unts . The r e were a f e w exceptions where the empl oyees agr eed to a bac kstep becaus e of their total unfamiliarity with the area because of training t o be offe red . 153 • I • • • • - Mr. Lorig stated that they had brought up unde r negotiations as trade item, and now mutually brought before the Board. Comparison of various promotional policies was made, consideration being given to state and federal governments. Mr. Lorig explained that we had studied each community and were relating their particular procedure. Only governmental agency that has anything similar to our straight vertical promotion would be State of Colorado in their first six grades. The difference in their grade levels only repr esen ts a 2~% increase. In our particular policy, we are talking about a 10% increase. In Denver, t wo · steps is equal to a 5% whi c h is the difference right now between out steps, and in Thornton, two steps numbering up to approximately 9% total, We are proposing 10%, federal government gives J.J% increase. The Federal go~ernment is also quite restrict ed in the fact that unless there are some very special qualificati ons in moving from one grade to another, the likelihood is very small. For the most part, saying that on an average, al l surveyed agencies have at least 5% increase or the minimum of the grade range if their particular salary is not within they will get at least the minimum so that they will always have an increase in salary. Mr. Lorig then explained charts, showing what Englewood has at the present time. He stated that other citie s are offering an average of 5% where we are saying 10%. Actu ally what our particular requested change in the present vertical promotion policy is is that employees receive at least 10 percent raise or they re~ain their original step if less than 10% or minimum of new grade o f more than 10%. He showed some examples of different promotions and how they were aGfected, following up wi t h the application of the proposed promot i on al policy. Then the "acting" position policy was discussed and .payment therefor. As part of the promotional procedure policy, the "acting" position wou ld be as follows: If the individual is in the capacity for a JO-day period, he wo uld be paid retro- a ctive to day 1, receiving a 10% or minimum step, whichever is greater. If acting for six months' time period or more, they would be given another step increa se to compensate for furt he r having to stay on. Sala ry to revert ba ck to normal positi on in the regular grade, could not exce ed th e step lev el whi ch he wa s in the lower gra d e. Mr. Lorig stated that ou r po s ition has be en to try to keep the C ity o f Eng l ew oo d in line with the governmental age nc ies around us, and also to put acting positions in writin g as a firm pr oc edure. Pol i c e and Fire have it in their contracts, bu t non-emer gency does not. 154 • I • • ,t .• ~. • ,.... • 'j.,"' • 1 •••• . . <:!;;1.,· ~:1 ' .. c.; •• ( • • • • Dr •. Zartman stated tha t this wasn ' th e presentation which was t u rned down a year ago last summer . Mr . L or ig stated tha t this plan was presented t his s ummer in n egot iations . Mr s. Freeman referre d t o c h arts o n e x a mpl es and decided they were o kay. She di scussed three po int s wh ich they we re in disagreeme n t wi th , then conc lud ed that the Employ ees' Assoc iation could comply with this propos e d policy , but prefe rred what wa s in effect n o w . Further disc u ss i on wa s had o n h o w the c har t wou ld apply . Di sc ussion was a lso purs u e d o n hiring from ou tside ra th er than promot i o n from in s i de du e t o budget re s trict ions , and t he r eason s pr o and con . F oll o wi ng p ro - longed d iscussion , Re v . Hosa nna as k ed for any o ther qu es - tio n s from the Board. Mr. Hans o n as ked Margare t Freema n if her p eo ple were pl ea s ed with thi s proposal. Mr s . f 'r ee man stat ed tha t they wan ted retention o f .the verti c al pro mot i on . Th en there was dis - cussion re ga rding hiri ng fr om o u t s id e ra th e r t han promoti n g fr om inside due to bud get r estr ictions a nd the fa c t was brought up t h at somewh ere along the lin e s o me o ne wo uld be hired fr o m outside at a lo we r l e v el to compensate for th e pro mo ted pers o n. It was stated that the City o wes an alle- g ian ce to it s e mploy ees t o g ive t h e m top c o n s i derati o n. Mr. Lorig stated that it wou ld ta k e an o rdinanc e c hange in orde r to lim it d epa r tment he a ds fr o m the rule of t h e c hoi ce o f three, to c h oos ing the o ne inside r ather th a n o ne from out - side. · Rev. Hos anna stated t h at that parti c ular i ssue was a moot questi on·a this point , a nd that it wo uld be assumed that t he depar tment head would choo~e th e be st q alifi e d applican t , according to testin g pr oced ur es , etc ., ,rath e r t han givin g spec i al con s ideration simply becaus e he i s an e mpl oy e e . MR . BRAU N MOVED AN D DR. ZAR TMAN SEC ONDED A MOTI ON. TO CLOSE THE HEARING ON PROMOTIO NAL POLICIES . /\y,·s : Na y s : ll <):H1.nnc1 , llh.l inge r, f3t ·a un , Hanson , Zartman . None The motion carried . Mr . Br aun c o mm e nted on t he c o mprehen s ive set o f c h arts . Rev, Hosanna s aLed his appreciati o n f o r t he people fr o m the Empl o ye e s ' Assoc iation a nd their comment s . He stated that the Board was not requ ire d t o act by a des i gnated time , but that they would no t prolong their decision . Rev . Hosanna further stated his apprec i ation f o r the f act that bot h part i es were agreeable to com in g befo r e th e Care er Serv i ce Boar d for this hear ing rather than go t o imp a sse in ne got i a tions . Recess was ca lled . * * * • * 1 55 • I • • n n ( • - <- PRESENT: ABSENT: ALS O PRESENT: • • • REGU LAR MEETING Board of Career Se r vice Co mmissioners Octobe r 17, 1974 H.R . Hosanna , H.R. Braun, Winifred Uhlinger William Hanson Charles Zartman Rich Lo ri g , Charles Rid dle , Ba rbara Hughes, Robert Hall , Gerald Vau c hn MR. HANSON MOVED , AND MRS . l,H LJ GEil SECONDED , TO APP ROVE THE MINUTES OF THE MEETING OF EPTEMBER 1 9 , 197 4 . AYES: Hosanna, Braun , Hnnso n, Uhlinp-e r NAYS: None The moti on carri ed. * * * I! The ne xt agenda item WR Lo reset a hear i ng d ate for Officer Ch arles Riddl e's hearing . However , it was dec i ded to place it later on the agenda, since the C1ty Attorney had not yet arrived . * * * * MR. BRAUN MOVE D, AND MR . HANSON SECON DE D, THA T THE PROMOTIONAL S YSTEM AS UT ILIZED BY THE CJ.TY OF F:r!OLEWOOD AT PRESENT AND AS IN THE PAST , BE RET AI NE D . AYES : Hosanna, Br at11 1 , Jlanso n, Uh llni,;cr NAY S: None The motion carr ied. Mr. Lori g , Pe rs on nel Director , asked t he Boa rd their reasons for arrivin g at t his ruling on th e rece t hear in g re garding the City 's promoti onal system. Mr . Braun told him that thtr,, was not cno i...gh evidence to warrant a change in the system. The Board felt that the case prese nted by the City and that of the employee associa tion were pre ty much e v e n . Mr . Hosanna said that the decision had been un ani mo us , and that Dr . Za r tman, who was absent for this meet1 1ti.;, was in agreement. * * * * --- J 59 • <.a =--·•• ·.;:~:_:'__:::..:::;.~...;._:;;~;;,.-'.;,;-;..-_··-------.·.~-... ·· • I) I • • In n ( ,-.. I PRESENT: ABSENT: ALSO PRESENT: • • • MINUTES BO ARD OF CA REER SERVICE COMMISSION ER S ~~. 1974 Charles Za rtman , William Hanson, Winifred Uhlinger H. R . Hosanna, H. R. Brau n Margaret Freeman, Gerald Vaughn, Robert Hall, Richard Welbourne, Richard Lorig It was decided the Dr. Charles Zartman would act as chairman in the absence of the Chairman and Vice-Chairman. • • • • Mr. Lorig asked that a correction be made on the minutes of October 17, 1974. Regarding the decision of the Board on the hearing to determine whether the promotional procedures should remain the same, the Board had stated that, while the procedure will remain as it is now, the topic can be heard again if new evidence can be submitted by either side. This was not included in the minutes. MRS. UHLINGER MOVED, AND MR. HANSON SEC ON DED, TO APPROVE THE MINUTES OF THE MEETING OF OCTOBER 17, 1974 AS CORRECTED. Ayes: Zartman, Hanson, Uhli nger Nays: No ne The motion carried. • • • • The Board received cop ies of two Job descrip tions, one merely an updating of the 1972 version of the Systems Analyst position currently under Finance, and the second for a new position of Risk Manager. Mr. Lorig briefly outlined the duties of the new position for the Board, and stated that the p e rson holding the position would report to both the Director of Finance and the Personnel Director. Mr. Lorig asked the Board t o mak e a recommendation to Council on the new position. MRS. UHLINGER MOVED, AN D MR. HANSON SECONDED, APPROVAL OF THE TWO JOB DESCRIPTIONS, AND THAT A RECOMMENDATION BE SENT TO COUNCIL THAT THE RISK MANAGER POSITION BE INCLUDED IN THE CIT Y JOB CL ASSIFICATIONS AT' A GRADE NINE. Ayes: Nays: The motion carried. Zartman, Hanson, Uhlinger None • • • • 164 • I • • ( • • • • . ' RECORD OF PROCEEDINGS 100 Leaves Andy HcCown, Assistant City Manager, was present to re•open discussion on the memo he presented to the Board at last month's meeting regarding the promotion process. A NOTION WAS HADE, SECONDED, AND PASSED TO REMOVE THE HEHO FROH TABLE AND RE•OPEN IT TO DISCUSSION, Hr. Braun stated that he had received the communication from Hr, Mccown end the one from the Employees' Association, and he cbncur• with the Assncietion's view that the current system of promotion be retain~d. Hr, Hanson agreed. A NOTION WAS HADE AND SECONDED TO DENY HR, MCCOWN'S RECOH- HENDATION ·AND TO RETAIN THE VERTICAL PROMOTION POLICY. Rev. Hoeenne celled f.or queetion, #r, Mccown ••PJ•l~•d tn ~h• •aard •nd tu ah• •udi•no• that formerly, when thi• policy was adopted, there was such • small salary difference between grades that often emp- loyees received no increase at all. · Also, his survey of other cities showed that no other cities have the vertical promo~ion policy. Further, Hr. Mccown voiced hi• desire to have the matter tabled until all the Board members were present to vote, Hr. Lorig concurred, and stated that perhaps the Association would also benefit if all the members were present. t A general discussion on the merits of each type of promotion system ensued, THE NOTION WAS REPEATED, SECONDED, AND PASSED TO DENY HR. HCCOWN's RECOHHENDATION AND TO RETAIN THE VERTICAL PROMOTION POLICY. Ages, H, R, Braun, William Hanson, Nag, H, Hosanna Hr. HcCown stated that he considered the fact that the City was denied the benefit of a full Board an afront, and that he intended to bring it again before th• Board~ • * .. .. The Board received a letter from John Hurph'J, former Personne l Di rector, regarding the .payment of his longevity, The Board recogn i zed that theg had no jurisdiction in this matter and that i t had already been taken care of by the Citg. * ...... 55 • ' ' i t ~. \ \. ~ I ~ i r I i I ,t I • • - • • • • - .,., ~ .• ·.,·: 7/),/73 ,rit r,,· ,.. ...... , -----The Board received a memo from An dy McC own, Acting Personnel Director, regarding the promotion p r ocess. Mr. McCown felt that when a promotion occurs, and em ployee should begin at a step granting at l e ast a 5\ increas e i n pay, rather than a straight vertical promotion, as it is now done, because an employee is new and untested in the higher pos i tion and is, in fact, on probationary status at a step ·1evel requiring lllll11Y years experience. Mr. Leanard Siler, President of the Employees' Association, presented a letter to the Board for their consideration, atating the Association• s reasons for wanting to retain the present system of promotion. A KITION WAS MADE, SP:CONDl!!O, ANO PASSED TO TABU!l TK! Dl:IICUBIION UNTIL TIU!: &O,.kD HAD AN O~POR1'UN?'1'Y 'J.'O 8'1'UDY TtU!l MA'l"l'tUl. • * • • In pretace to his memo tram Paclty Romana, Andy McCown clarified the misconception that eligibility lists must be certified by the Board before a test is given. He stated that the pro- cess ia as follows: l, Applications are taken for the vacant position. 2. Qualified applicants are determined. 3. A teat i• given. 4. An eligibility list is drawn up for the llo&rd's approval. Mr. McCown then stated Mr. Roman's intent to administer a practical test for the position of Equipment Operator I, after which he would submit an eligibility list for the Board'• approval. Mr. McCown poi..ted out the time length between Board meetings and suggested written procedures giving the Personnel Director the authority to certify eligibility lists. * * * • The Board received copies of the sergeant and lieute114nt examinations that the City had on approval. It wu de cided THAT AN EXE CUTIVE SESSION WOUID BE HEID IATER TO VIEW THEM, • * • * THE FOLLOWING 1'0'l'IONS WERE APPROVED: 1. Th e minutes of the regular meeting of June 19, !973. 49 • . .. ), i ' j l I !,. 1' l f t r t • r f 1 l· L I • • • • - To:· Board of Career Service Coll1Illissioners FROM: Andy Mccown, Acting Personnel Director Promotion SUBJECT: For several years now, the Board of Career Servic e Commissioners has had a policy of granti n g straight v er tica l promotions fo r a ll promotions given in Career Ser vice. For e xample , i f a person is a t the grade and step level of 7C and is promoted to a posi tion at the g rade 10 level, he or she would start at the same step C. This wou ld r e present an increase in monthly salary from 845.00 to 1,052.00, a 207 .00 mo nthly increase. This policy was established some yea r s a go, long b e fore my arrival. However, like many other personnel "policies " I have no knowledge as of the date of this writing, of where this policy is act- ually recorded but will have both Mr s . Zunker and Miss Egelston review the files thoroughly before the Board meeting. At any rate, in my judgement, which is based on both educational training and work experience, this is a bad personnel policy to follow. When a person is hired , he or she is considered to b e hired at a pos- ition for whi ch one is qualified and can adequately perform the required duties. If promotions follow, they are bas ed, in part, on the exp- erience gained in the position which helps to qualify that person for a higher position. It would seem only logical then, that when a ?erson is promoted, that he or she should not be promoted into a high step level that assumes years of experience in the higher position. The City Code itself provides in Sec tl o 11 5-3-8(b) thrit "nn y perrn.-tn<'nt employee .. promoted to a position in the Career Servic e System shall have prob- ationary status in the position to which h e was promoted, ••. " This would indicate that the person is new and untested in the higher position and is, in fact, on probationary status. You do not place an employee who is on probationary status at a step level requiring many years experience. I would like to recommend for the Board's adoption, a promotional system as follows: Upon any promotion within the Englewood Career Service System, the employee would be placed at a step level th at would provide a minimum of Si. increas e in salary and remain at such step level for a minumum probationary period of 6 months. Upon completio n of the probationary period, the em ployee would be advanced to the next step l e ve l (another Si. increase). The anniversary date for that employee would th e n become the first day of the month follow i ng the successful completion of the probationary period. Tnis policy, if ucio;,Le<l, \·loulcl apply o nly to r,on-c:n.:.ri:;cn cy Ctr.?lo yccs as .Fire and Police salaries do not have any minimum-maximum r ange, Respectfully submitted, • I • • \ r < • • - -TO: BOARD OF CAREER SERVICE co1 -:mssI0,lERS FROM: EN'GLK,'/OOD MUNICIPAL Ei·,PLOYEES ASSOCIATION SUBJECT: PROI-:OT I011 CHANGES DATE: JULY 19, 1973 Referring to Hr. HcCown's recommen dation to the Board re~ard - ing promotion, ,·,e 1·1ould like at this time, if we may, to comment on his recorncendatio n. It has, indeed, been a policy of the Career Service Board for several years to grant pronotions as ho describes. Our question is, why? Our un derstanding of this z:iatter is that the Career Service Board took this action to eliz:iina te many proble~s it had incurred in reducing stop levels in conjunction with promotions. We believe this straight v ertical policy is a good one and that it should be continued. We, too, feel that promotions should be based, in part , on ex- perience gained in the position which helps to qualify that per - son for a hig her positio n. \'le do, however, que stion how it can be determin ed now many years of experience are required for a "" person to be considered capable of performin g the duties of a new position. We feel that the probationary period provided for in the City Code, which calls for a six month period of probation , allows sufficient time to determine a person's capabilities. ~·;: . Is it not possible that a person with four and a half years or ·· more of experience with the City (time required to reac h F step level), after the six month probationary period, could be pe r- forming the duties of that position to the fullest extent of his or her capabilities and also to the complete satisfaction of the employer? We ask the Board to consider the following: It is obvious to us that the enactment of Mr. McCo\'m 1 s recom- mendation v1ould bring about discrimination against the empl oy ee who has worked for the City for a period of four and a half or more years and would encourage promotions of only one grade at a time. EXAMPLE: It is possible for a person to be hired at grade 4, step level A, be promoted twice in his first four years --first to grade 5 1 then to grade 6 --and not be demoted once in step levels. On the other hand, a person in g r ad e 4 who has worked for the City for over four and a half years and has earned stop level F --should he be pro!:loted two or l!!Ore e;rad.es , he would lose ·one step level and be required to prove him self a Gal.n • .EXAHPLE: A person in step l e vel F, in any grade froc 1 through 12, co uld advance to the next grade (atill step level F) with no step de motion . However, should he show en ou E;h initiative and ability to be promoted two grade s at one time, then he is de- moted one step , WHY? • I • • I 0- 1 • • ' • • • • It would appear that , as long a s a person is pr o:no~cd one grade at a t ime , he is capable of knowing all an d doing all , but the minute he is offered a two grade prom otion, then he is pena - lized one step and r equired to earn t hat ste p once again. It•s rather liJte the old f ar:iiliar dance, the Tv,o-St e p --one step back for two g rades forward. · Mr. McCovm states that this policy, if adopted, would apply to non-emerg ency employees only, as police and fire salaries do not have any minimum-maxicum range . Ne verthele ss, ,·,e believe there is a direct connecti on inasmuch as these departments are under Career Service. Although these depar tme nts do not have a minimu m-maximum step level rang e, they do have gr a de levels. -EXAHPL E : The police department grades run from Patrolman 4 through Patrolman 1, then Technician, Detective, Sergeant , etc . It is possible for a Patrolman 1, at $11,832 yearly salary, to be promoted to Sergeant at S14,040, which is certainly more than a one grade promotion. As a matter of fact, it is a salary increase of $184.00 per month. This patrolman can,indeed , be promoted three e;rades without being required to draw less pay until. ho acquireo more experience. It would appear to us that this is saying that a police of- ficer has more intelligence than a non-emerg ency employee and is capable of promotions of more than one grade without years of experience. The above mentioned examples are but a few of the problems we feel could arise if Y~. McCovm 1 s recommendation is adopted • . -. · --~ In closing, may Vie say this: If the step levels A through F , •.tre automatic promotions, we would not be so adamantly opposed '.to Mr. McCovm• s r ecolllJ:lendation. However, each step is attained only after a yearly grading and a recommendation by one's super- visor. This advancement procedure takes a total of four and a half years of provinf one• s self, and we do not feel that one single step earned during this four and a half years should be taken from a person for any reason • • I • ( • • • • INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR J AN ORDINANCE AMENDING SECTION 4 8 , CHAPTER 3, TITLE XV OF '< THE 1 969 ENGLEWOOD MUN ICIPAL CODE ELIMI NA TING THE REQUIRE-' ME NT OF A ONE-FOURTH (1/4) INC H DIAMETER APERTURE IN THE SPRI NK L I NG ~GARDENS, LAWNS AND THE WASHING OF SIDEWAL KS . NOW , THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , AS FOLLO WS: S ection 1. That Section 48, Chapter 3, Title XV of the 1969 Engle - wood Municipal Code is hereby amende d to read as follows : 1 5 -3-4 8: WASTE OF WATER. Water shall be used only for bene - f icial purposes nd shall never be wasted . Water shall not be left runn ing to keep pipes from freezing. Water for irri - g a tion of lawns shall only be used during the hours and in the manner specified by the Director of Utilities. Sprink-· ~ ling of gardens, lawns and washing of sidewalks or other out -~ side water used shall be done only by use of a nozzle or n o zz l es . havin9-an-ott £low-apertttre-ne-la r ger-tha n-one-£e tt rt ~l f 4t-i n eh-in-diame e ~ No spray or sprinkler shall be placed in a position to throw water on a public walk, driveway , s tre et or alley wh ile irrigating adjacent areas, except i n sofar as may be absolutely necessary . Introduced , read in full and passed on first reading on the 18th day of July , 1977. Published as Bill for an Ordinance on the 20th day of J uly, 1977. May or ATTEST: ex offic io City Clerk-Treasurer I , William D. James, do hereby certify tha t the above and foregoing is a true, accurate nd complete copy of the Bill fo r Ordinance, passed on final reading on July 18, 1977 and pub- lished by title for an Ordinance on July 20, 1977. ex officio City Clerk-Treasur e r • I • • ( • • • INTRODUC ED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE SUBMITTING TO A VOTE OF THE QUALIFIED ELECTORS OF THE CITY OF ENGLEWOOD, COLORADO AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON THE 8TH DAY OF NOVEMBER , 1977 A PRO - POSAL TO FORM A CHARTER COMMISSI ON AND TO ELECT MEMBERS T HERE'l'O, IN ORDER TO F RAME A REVISED CHARTER; AND DIRECTING ALL CALLS AND NOTICES OF ELECTI ON TO BE MAD E AS REQUIRED BY LAW. WHEREAS , Section 9, Arti cle XX o f th Constitution of the State of Colorado and Pa rt 2 of Ch a p t e r 2 , Title 31, CRS , 1973, as amended, authoriz es the Ci t y Council of the City of Englewood on its own i n i tiative upon a two -thi rds (2 /3) vote of its members, t o submit a n e w Charter Comm is sio n for the purpose of submitting a r evised charte r for approval by said q uali fied electors of the Ci ty of Englewood ; and WHEREAS, the City Counc i l f inds and determines that all or part of the Englewood Ho me Ru le Ch arte r adopt e d on the 8th day of July , 1958 requir e s r e v ision . NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS F OLLOWS: Section 1. There shall be submitted to the properly qualified electors of the City of Englewood, Colorado at the general municipal election which is to be held on the 8th day of November, 1977 the following proposal: Section 2. "Shall a n e w Charter Commission be for med and me mbers electe d th e r e to i n o r der to prepare and f r ame a r e v ised Ho me Rul e Charte r for the Ci ty of Eng l e wood, Colorado"? The n otic e o f said elec tion shal l b e published in a news- p a per of gen e ral c irculation in the City of Englewood, Colorado, and said publi c at i on to be n ot l e ss than sixty (60) days p rior to the da t e of said e l ec t ion ; and sa id n o t ice shall b e sub- s tantially in the fo l lowi n g f orm : I • • ·In ( ( • • • • NOTICE OF ELECTION Pub lic notice is hereby given that on the 8th d ay of Nove mbe r, 1977, at the general municipal e l ect i on to be he l d in and for the City of Englewood, Colorado, County of Arapahoe , State of Colorddo , there will b e submitte d to the qualified voters of said City the following proposal: "Shall a new Charter Corranissi on be formed and members be e l ected thereto in order to prepare and fram e a rev ise d propos e d Hom e Rule Cha rter fo r the City of En g l e - wood, Colorado "? The polling places and precincts wh e re such election takes place shall be e stablished by the En g l e wood Election Commiss ion and published as required by law. Publish ed by Order of the City Council of the City of Englewood, Colorado . Section 3. Candidates for the Charter Commission shall be nominated by filing with the Director of Finance, ex offic i o City Clerk- Treasurer, on forms supplied by said Director, a nomination petition signed by at least twenty-five (25) registe r ed electors and a statement by the candidate of consent to serve if elected . Said petition and sta tement shall be fil ed within thirty (30) days after publication of the Notice of El ec tion. A second Noti ce of Election, as soon as possible after the completion of filing, shall b e published by the City Council and shall include the names of candidates for the Charter Commiss ion. Section 4. At the e l ection for formation of a Charter Commission and designation of members , vote rs shall cast ballots "For" or "Against" forming a Charter Commission . If a majority of the r egi stered electors voting thereon vote for forming the Char t er Co mmission, a Commission to frame a r evised c harte r s h all be deemed formed. -2- • I • • - ( ( • ( • • • • Section 5 . The form of ballot to be used in said elec tion on said proposal shall b e substantially as follows: '' Shall a new Charter Commission be I formed and membe r s elected t hereto FOR in orde r to prepa r e and frame a r e v ised Home Rul e Charter fo r the AGAINST City of Englewood, Colorado?" Section 6. At the said election , voters shall also cast bal lots for electing the requisite number of Charter Commission me mb e rs. Those candidates r ece iving the highest number of votes shall be e lected. S ection 7 . The Ch arter Commission shall be comprised of tw e nty-on e (21) memb e rs, elected as fo llows: (a) Thr ee (3) shall b e e l ected from each counc il d is trict of th e City as d e f i ned by Sec tions 31 through 34, inclusive , Chapter 4, Title I, of the 1969 Englewood Mu ni cipal Code , as amended . (b) Nine (9) shall be elected at large . Eligibility to serve on the Charter Commission shall ex- tend to all registered electors of the City of Englewood, Colorado. Any vacancy occurring o n the Charter Commission shall b e filled by appointment of the City Council . Section 8 . The City El ection Commission a nd the Directo r of Finance , ex officio City Clerk-Treasurer, and all other proper officers of the City of Englewood, Co lorado sha ll give notice of the -3- • I • • - ( ( ( • • • - said general municipal election, which notice or notices shall be published in the manner and for the length of time pre- scribed by law, and the ballots cast at such election shall be canvassed and the results thereof ascertained, determined and certified as required by law. Introduced, read in full and passed on first reading on the 18th day of July, 1977. Published as a Bill for an Ordinance on the 20th day of July, 1977. Mayor ATTEST: ex officio City Clerk-Treasurer I, William D. James, do hereby certify that the above and foregoing is. a true, accurate and comp l ete copy of the Bill for Ordinance, introduced, read in full and passed on first r eading on the 18th day of July, 197 7. ex officio City Clerk-Treasurer -4- I • • . I r:1 - • ( • July 18 , 1977 July 20 , 19 77 Au g u st 1, 19 7 7 Au g ust 3 , 1 977 August 10, 1 977 Se pte mb e r 2 , 19 7 7 S ep t e mb er 9 , 1977 • • - SCHEDULE FOR ELECTION CHARTER COMMISSION Bi l l fo r Ordinance Submitting Proposal. Ordinance pub l ished in full. Ordina nce final reading . Published by Title only. Publish not ice of and call electi on on proposal . Ordinance ef fective. All nominat ion p e titions for Charter Comm ission must b e filed with the City Clerk . (21 to be e l ec t ed) (30 d ay after notice of August 10 , 19 77 ). Se ptember 14 or 21, 1977 Second Notice of Ele ction filed and p u blis h ed , shall include na mes of all candi - dates for Charter Commission . Nove mb er 8, 19 77 Nove mb er 28 , 1977 On o r before March 8, 1978 On or before April 6, 1978 El ection Day. If proposal app r oved, Charter Commission must meet . Charter Commission must submit new Cha rter to Council. Council calls special election to app rove Ne w Charte r . • I • • n n • • - I, INTRODUCED AS A BILL BY COUNCILMAN • A BILL FOR AN ORDINANCE SUBMITTING TO A VOTE OF THE QU ALIFIED ELECTORS OF THE CI TY OF ENGLEWOOD, COLORADO AT THE GENERAL MUNIC IPAL ELECTION TO BE HE LD ON THE 8TH DAY OF NOVEMBER , 1977 A PRO - POSAL TO FORM A CHARTER COMMISSION AND TO ELECT MEMBERS THERETO, IN ORD ER TO FRAME A REVISED CHARTER; AND DIRECTING ALL CALLS AND NOTICES OF ELECTION TO BE MADE AS REQUIRED BY LAW. WHEREAS, Section 9, Article XX of the Constitution of the State of Colorado and Part 2 of Chapter 2 , Title 31, CR S, 1973, as amended, authorizes the City Council of the City of Englewood on its own initiative upon a two-thirds (2/3) vote of its me mbers, to submit a new Charte r Commission for the purpose of s u bmitting a revised charter for approv al by said qualified e lectors of th e City of Englewood; and WHEREAS, the City Council finds and determines that all or part of the Englewood Home Rule Charter adopted on the 8th day of July, 1958 requires revision. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO , AS FOLLOWS: Sect i on 1. There shall be submitted to the properly qualified electors of the City of Englewood , Colo rado at the general munici pal election which is to be held on the 8th day of November, 1977 the follo wing p r oposal: Section 2 . "Shall a new Charter Commiss ion be formed and members ele cted thereto in order to prepare and frame a revised Home Rule Charter for the City of Englewood, Colorado"? The notice of said election shall be published in a news- paper of general circulati on in the City of Englewood, Colorado, and said publication to be not less than sixty (60) days prior to the date of said election; and said notice shall b e s ub - stantially in the following form: • I • • • • - NOTICE OF ELECTION Public notice is hereby given that on the 8th day of November, 1977, at the general municipal election to be held in and for the City of Englewood , Colorado, County of Arapahoe, St.ate of Colorado, there will be submitted to the qualified voters of said City the following proposal: "Sh all a new Charter Commission be formed and members be elec ted thereto in order to prepare and frame a revised proposed Home Rule Charter for the City of Engle- wood, Colorado"? The polling places and precincts where such election takes place shall be established by the Englewood Election Commission and published as required by law. Published by Order of the City Council of the City of Englewo od, Colorado . Section 3. Candidates for the Charter Commission shall b e nominated by filin g with the Director of Finance, ex officio City Clerk- Treasurer, on forms supplied by said Director , a nomination petition signed by at least twenty-five (25) registered electors and a statement by the candidate of consent to serve if elected . Said petition and statement shall be filed within thirty (30) days after publication of the Notice of Election. A second Notice of Election, as soon as possib l e after the completion of filing, shall be published by the City Council and shall include the names of candidates for the Charter Commission. Section 4. At the election for formation of a Charter Commission and designation of members, voters shall ca st ballots "For" or "Against" forming a Charter Commission. If a majority of the registered electors voting thereon vote for forming the Charter Commission, a Commission to frame a revised charter shall be deemed formed. -2- • I • • • • • • • Section 5 . The form of ballot to be used in said election on said proposal shall be substantially as follows: 11 Shall a new Charter Commission be formed and members elected thereto F OR in order to prepare and frame a revised Home Rule Charter for the AGAINST City of Englewood, Colorado?• Section 6. At the said election, voters shall also cast ballots for electing the requisite number of Charter Commission members. Those candidates receiving the highest number of votes shall be elected . Section 7. The Charter Commission shall be comprised of twe nty-one (21) members, elected as fo llows: (a) Three (3) shall be elected from each council district of the City as defined by Sections 31 thro u gh 34, inclu sive , Chapter 4, Title I, of t he 1969 Englewood Mu nicipal Code, as amended. (b) Nin e (9) shall be elected at large . Eligibility to serve on the Charter Comm ission shall ex- tend to all registe red electors of the City of Englewood, Colorado. Any vacancy occurring on the Charter Commission shall be filled b y appointmen t of the City Council. Section 8 . The City Election Commission and the Director of Finance, ex officio City Clerk-Treasurer, and all other proper officers of the City of Englewood, Colorado shall give notice of the -3- • I • • - • • • • • • said general municipal election, which notice or notices shall be published in the manner and for the length of time pre- scri bed by law, and the ballo ts cast at such election shall be canvassed and the results th ereof ascertained , determined and certi fie d as requ ired by law. Introduced, read in full and passed on fi rst reading on the 18th day of July, 1977. Published as a Bill for an Ordinance on the 20th day of July, 1977. Mayor ATTEST: ex officio City Clerk-Treasurer I, William D. James, do hereby certify that the above and foregoing is. a true, accurate and complete copy of the Bill for Ordinance, introduced, read in full and passed on first reading on the 18th day of July, 1977. ex officio City Clerk-Treasurer -4- I • .,.,. • July 18, 1 97 7 July 20, 19 77 August 1 , 19 77 August J, 1977 August 10, 1977 September 2 , 1977 September 9 , 19 77 • • • SCHE DULE FOR ELECTION CHARTER CO MMISSIO N Bil l for Ordinance Submitting Proposa l. Ordinance published in full. Ord inance final read i n g . Published by Title only. Publish notice of and call e lection on propo s al. Ordinance effective. All nomination p e titions for Charter Commission must be fil ed wit h the City Clerk . (21 to be e lected) (JO da y after notice of August 10, 19 77). September 14 or 21 , 1977 Second Notice of Election filed and published, shall include names of all candi - dates for Charter Commissi on. November 8, 1977 November 28, 1977 On or before March 8, 1978 On or before April 6, 1978 Election Day . If proposal approved, Charter Commission must meet. Charter Commission must submit n e w Charter to Council. Council calls special election to approve ew Charter. • I • • •Ir-, • • • - INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORDINANCE SUBMITTING TO A VOTE OF THE QUALIFIED ELECTORS OF THE CITY OF ENGLEWOOD, COLORADO AT THE GENERAL MUNICIPAL ELEC'l'ION TO BE HELD ON THE 8TH DAY OF NOVEMBER, 1977 A PRO- POSAL TO FORM A CHART ER COMMISSION AND TO ELECT MEMBERS THERE'l'O, IN ORDER TO FRAME A REVISED CHARTER; AND DIRECTING ALL CALLS AND NOTICES OF ELECTION TO BE MADE AS REQUIRED BY LAW. WHEREAS, Section 9, Article XX of the Constitution of the State of Colorado and Part 2 of Chapte r 2, Title 31, CRS, 1973, as amended, authorizes the City Council of the City of Englewood on its own initiative upon a two-thirds {2 /3) vote of its members, to submit a new Charter Commission for the purpose of submitting a revi sed charter for approval by said qualified electors of the City of Englewood; and WHEREAS, the City Council finds and determines that all or part of the Englewood Home Rule Charter adopted on the 8th day of July, 1958 requires revision. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. There shall be submitted to the properly qualified electors of the City of Englewood, Colorado at the general municipal election which is to be held on the 8th day of November, 1977 the following proposal: Section 2. "Shall a new Charter Conunission be formed and members elected thereto in order to prepare and frame a revised Home Rule Charter for the City of Englewood, Colorado"? The notice of said election shall be published in a news- paper of general circulation in the City of Englewood, Colorado , and said publication to be not less than sixty (60) days prior to the date of said election; and said notice shall b e sub - stantially in the following form: • I • • ( • • • - NOTICE OF ELECTION Public notice is hereby given that on the 8th day of November, 1977 , at the general municipal election to be held in and for the City of Englewood, Colorado, County of Arapahoe, State of Colorado, there will be submitted to the qualified voters of said City the following proposal: "Shall a new Charter Commission be for med and members be elected thereto in order to prepare and frame a r evised proposed Home Rule Charter for the City of Engle - wood, Colorado"? The polling places and precincts where such election takes place shall be established by the Engl ewood Election Commission and published as required by law. Published by Order of the City CoW1cil of the City of Englewood, Colorado. Section 3. Candidates for the Charter Commission shall be nominated by filing with the Director of Finance, ex off icio City Clerk- Treasurer , on forms supplied by said Director, a nomination petition signed by at least twenty-five (25) registered electors and a statement by the candida te of c ons en t to serve if elected. Said petition and statement shall be filed within thirty (30) days after publication of the Notice of Election . A second Noti ce of Election, as soon as possible after the completion of filing, shall be published by the City Council and shall include the names of candidates for the Charter Commission. Section 4. At the election for formation of a Charter Comm ission and designation of members, voters shall cast ballots "For" or "Against" forming a Charter Commission. If a majority of the registered electors voting thereon vote for forming the Charter Commission, a Commission to frame a revised charter shall be deemed formed. -2- • I • • - r ( • • • • Section 5 . The form of ballot to be used in said election on said proposal shall be substantially as follows: ~Shall a new Charter Commission be formed and members elected thereto in order to prepare and frame a revised Home Rule Charter for the City of Englewood, Colorado?• Section 6. FOR AGAINST At the said election, voters shall also cast ballots for electing the requisite number of Charter Commission members. Those candi dates receiving the highest number of votes shall be elected . Section 7. The Charter Commission shall be comprised of twenty-one (21 ) members, elected as follows: (a) Thr ee (3) shall be elected from each council district of the Ci ty as defined by Sections 31 through 34, inclusive , Chapter 4, Title I, of the 1969 Englewood Muni cipal Code, as amended. (b) Nine (9) shall be elected at large . Eligibility to serve on the Charter Commission shall ex- tend to all registered electors of the City of Englewood, Colorado. Any vacancy occurring on the Charter Commission shall be fill e d by appointment of the City Council. Section 8. The City Election Commission and the Director of Finance, ex officio City Clerk-Treas urer, and all othe r proper officers of the City of Englewood, Colorado shall give notice of the -3- • I • • - • • • • • • said general municipal election, wh ich notice or notices shall be published in the manner and for the length of time pre- scribed by law, and the ballots cast at such election shall be canvassed and the re su lts thereof asce rtained, determined and certified as requ ired by law. Introduced, read in full and passed on first reading on the 18th day of July, 1977. Published as a Bill for an Ordinance on the 20th day of July, 1977. Mayor ATTEST: ex officio City Clerk-Treas urer I, William D. James , do hereby certify that the above and foregoing is a true, accurate and complete copy of the Bill for Ordinance, introduced , read in full and passed on first reading on the 18th day of July, 1977. ex officio City Clerk-Treasurer -4- • I • • n n - • • • July 18, 1977 July 20, 19 77 August 1, 1977 August 3, 1977 August 10, 1977 September 2, 1977 September 9, 1977 • • - SCHEDULE FOR ELE CTION CHAR'l'ER COMMISSION Bil l for Ordinance Submitting Proposal . Ordinance published in full. Ordinance final reading. Published by Title only. Publish notice of and call election on proposal. Ordinance effecti ve. All nomination petitions for Charter Commission must be filed with the City Clerk. (21 to be elected) (30 day after notice of August 10, 1977). September 14 or 21 , 1977 Second Notice of Elect ion filed and published, shall include names of all candi- dates for Charter Commission . November 8 , 19 77 November 28, 1977 On or before March 8, 1978 On or before April 6, 1978 Election Day. If proposal approved, Charter Commission must meet. Charter Commission must submit new Charter to Council. Council calls special election to approve New Charter . I • • • • • • INTRODUCED AS A BILL BY COUNCILMAN A BILL FOR AN ORD INANCE SUBMITTING TO A VOTE OF THE QUALIFIED ELECTORS OF THE CITY OF ENGLEWOOD, COLORADO AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON THE 8TH DAY OF NOVEMBER, 1977 A PRO- POSAL TO FORM A CHARTER COMMISSION AND TO ELECT MEMBERS THERE'l'O, IN ORDER TO FRAME A REVISED CHARTER; AND DIRECTING ALL CALLS AND NOTICES OF ELECTION TO BE MADE AS REQUIRED BY LAW. WHEREAS, Section 9, Article XX of the Constitution of the State of Colorado and Part 2 of Chapter 2 , Title 31, CRS, 1973, as amended, authorizes the City Council of the City of Englewood on its own initiative upon a two-thirds (2 /3 ) vote of its memb ers, to submit a new Charte r Commission for the purpose of submitting a revised cha rter for approval by said qualified electors of the City of Englewood; and WHEREAS, the City Council finds and determines that all or part of the Englewood Home Rule Charter adopted on the 8th day of July, 1958 requires revision. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. There shall be submitted to the properly qualified electors of the City of Englewood, Colorado at the general municipal election which is to be held on the 8th day of November , 1977 the following proposal: Section 2. "Shall a new Charter Commission be formed and members elected thereto in order to prepare and frame a revised Home Rule Charter for the City of Englewood , Colorado"? The no tice of said election shall be published in a news- p ape r of general circulation in the City of Englewood, Colorado , and said publication to be not less than sixty (60) days prior to the date of said election; and said not ice shall be sub - stantially in the following for m: • I • • - 0 ( • • • • NOTICE OF ELECTION Public notice is hereby given that on the 8th day of November, 1977, at the general muni cipal election to be held in and for the City of Englewood , Colorado, County of Arapahoe, State of Colorado, there will be submitted to the qualified voters of said City the following proposal: "Shall a n ew Charter Commission be formed and members be elected thereto in order to prepare and frame a r evised propos ed Home Rule Charter for the City of Engle- wood , Colorado "? The polling places and precincts where such election takes place shall be established by the Englewood Election Commission and published as required by law. Published by Order of the City Council of the City of Englewood, Colorado.• Section 3. Candidates for the Charter Commission shall be nominated by filing with the Director of Finance, ex officio City Clerk- Treasurer, on forms supplied by said Director, a nomination petition signed by at least twenty-five (25) registered electors and a statement by the candidate of consent to serve if elected . Said petition and statement shall be filed within thirty (30) days after publication of the Notice of Election. A second Notice of Election, as soon as possible after the completion of filing, shall be published by the City Council and shall include the names of candidates for the Charter Commission. S e ction 4. At the election for formation of a Charter Commission and d e signat i on of me mbers, voters shall cast ballots "For" or "Against" f o rming a Charter Commission. If a majority of the r e gistered e l e ctors voting the r e on vote for forming the Charter Commission, a Commission to frame a revised charter shall be d eemed formed . -2- • I • • (. r • • • • Sec t ion 5. The form of ballot to be used in said election on said proposal shall be substantially as follows : '' Shall a new Cha r ter Commission be formed and members elected thereto FOR in order to prepare and frame a revised Home Rule Charter for the AGAINST City of Englewood, Colorado?H Section 6. At the said election , voters shall also cast ballots for electing the requisite number of Charte r Commission members . Those candidates receiving the highest num ber of votes shall be elected . Section 7. The Charter Commission shall be comprised of t wenty-one (21 ) members , elected as follows : (a) Three (3 ) shall b e elected from each council district of t h e City as defin ed by Sections 31 throu g h 34 , inclu sive, Chapter 4, Title I , of the 1969 Englewood Mu nicipa l Code , as amended. (b) Nine (9) shall be elected at large. Elig ibility to serve on the Charter Commission shall ex- tend to all registered electors of the City of Englewood, Colorado. Any vacancy occur r ing on the Charter Commission shall be filled by appointment of the City Council. Section 8 . The City Election Commission and the Director of Finance, ex officio City Clerk-Treasurer , and all other proper officers of the City of Engl ewood , Colorado shall give notice of the -3- • I • • - • • ( • • • • s ai d g ene r al mun ici p al election, which not i c e or notices shall b e p u blished i n t h e ma n n e r a nd for the l e ngth of time p r e - scr ibe d by law , and the b a llots cast at such elec tion sha ll b e canvas se d and the resu lts ther e o f ascertai n e d, d e te rm i n e d and certified as r equ ired by l aw . Introduced , r e ad in ful l and pa s sed on fir st r e ad i n g on the 18th da y of Jul y , 1977 . Publ ishe d as a Bill f or a n Ordina nce on t h e 20th da y o f July, 1 9 77 . Mayor ATTEST: ex officio City Cle rk-Tre asurer I, Will i am D. Jame s, do hereby certify that the above and f orego i n g is a true , acc urate and complete c o p y of the Bill for Ordinance , introduced, read in fu l l and p a ssed on first reading on the 18th d ay of J u ly , 1977. ex officio City Cl e rk-Tre asurer -4- • I • • - - (. • • ( • July 18, 1977 July 20, 19 77 August l, 1977 August 3, 1977 August 10, 1977 September 2 , 1977 September 9, 1977 • • • SCHEDULE FOR ELECTION CHARTER COMMISSION Bil l for Ordinance Submitting Pro posa l. Ordinance published in full. Ordinance final reading . Published by Title only . Publish notice of and call e lection on proposal. Ordinance e ffective. All nomination petitions for Charter Corrunission must be filed with the City Clerk . (21 to be elected) (3 0 day after not ice of Aug ust 10, 1977). September 14 or 21 , 1977 Second Notice of Election filed and published, shall include na mes of all candi- dates for Charte r Commission. November 8, 1977 November 28, 1977 On or before March 8, 1978 On or before April 6, 1978 Election Day . If proposal approved , Charter Commission must meet . Charte r Commis sion must submit n e w Charter to Council. Council calls special election to approve New Charter . • I • • - f • ( • • • • INTRODUCED AS A BILL BY COUNCILMAN ------· ---- A BILL F'OR AN ORDINANCE AMENDING SUBSECTION (a) OF SECTION lb, CHAPTER 3 , Tl'rLE XV OF THE 1969 ENGLEWOOD MUNICIPAL CODE , BY REQUIR- ING THE OWNERS OF ALL PROPE RTY HA VI NG CONNECTION TO THE CITY WATER SUPPLY TO INSTALL APPROVED WATER ME TERS UPON THE SALE , TRANSFER OR CHANGE IN OCCUPANCY OF SAID PROPERTY. WHEREAS, the Englewood Water Board meeting in Special Session of M r ch 29, 19 7 7, recommende d to the City Council a method wh e reby grad u al metering would take p lace ove r a period of time up on the sale, t ransfer or chang e of occu- pancy of all e x isting unmetered accounts; and WHERE AS , t he City Council , havJng considered various µroposals f or c apital improvements and the cost thereof to pro vide additional water treatment , fi nds that a gradual c hange over t o metered service of all unmetered accounts would be in the best interest of th residents and ci izens of the City of Englewood, Colorado. NOW, THEREFORE , BE IT -ORDAI NED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , AS F'OLLOWS: Section 1 . That SubsectLon (a), Section 16, Chapter 3 , Title XV of the 1969 Englewood Mun icipal Code is hereby a me nd ed to read as follows : 15-3· 16: METER REQUIREMENTS: (a) ALL OWNERS OF PROPERTY HAVING lJN - METERED WATER SERVICE SHALL BE REQUIRED TO INSTALL APPROVED WATER METERS WITHIN THIRTY (30) DAYS AFTER THE SALE, TRANS- FER OR HANGE IN OCCUP ANCY OF THE SAID PROPERTY RECEIVING WATER SERVICE THROUGH CO NNECTION TO THE CITY WATER SUPPLY . WHENEVER A METER IS TO BE INSTALLED, IT SHALL BE SUPPLIED BY THE WATER DIVISION AT THE OWNER'S COST. Th e rates for me t ered service shall b fixed by Reso- lution of the City Council ; provided , • I • • - • • ( • • • • however, that one bill for all water used, consisting of the sum of minimum charges for each meter used and a single quantitative charge for all water used, may be issued in the following cases: (1) Where water service is taken through a combination of meters, or through on two (2) or more service pipes, if water serviced through each of such meters and service pipes shall be delivered and use d on the same property holding in the pro- secution of one (1) general purpose, or a single enterprise on an integrated hold- ing of land, undivided by public streets, roads or alleys. (2) For all public schools, even though the meters may be situated in separate properties. Introduced, read in full and passed on first reading on the ___ day of , 1977. Published as a Bill for an Ordinance on the_~day of ~~~~-· 1977. ATTEST: Mayor ex officio City Clerk-Treasurer I, William D. James, do hereby certify that the above and foregoing is a true, accurate and complete copy of the Bill for Ordinance, passed on first reading on and p ublished by title for an Ordinance on~~~~~~~- ex officio City Clerk-Treasurer -2- • I • • - ( • • ( • • • • INTRODUCED AS A BILL BY COUN CILMAN l!8»i ----- A BILL FOR AN ORDINANCE REZONI NG A CERTAIN PARLt~ OF LAND IN ENGLEWOOD, ARAPAHOE COUNTY, STATE OF COLORADO , FROM R-2, MEDIUM DENSITY RESIDENCE, TO B-1, BUSINESS, AND AMENDING THE OFFICIAL ZONING MAP ACCORDINGLY. WHEREAS, pursuant to Section 22.3 of the Comprehens ive Zoning Ordinance, a Public Hearing was held before the City Planning and Zon ing Commiss ion on June 21, 1977 to rezone a certain parcel of land within the City from R-2, Medium Density Residen ce , to B-1, Business; and WHEREAS, said Planning and Zoning Commission has con- sidered the proposed amendment and map change and has sub- mitted i ts favorable recommendation to the City Council therefor; and WHEREAS, pursuant to Section 22.3 of the Comprehens ive Zoning Ordinance, a Public Hearing was held before the City Council on Augus t g , 1977 to rezone said par cel according to the above designa tion; and WHEREAS, public necessity, convenience, health, safety, the general welfare and good zoning practice justify the proposed amendment to the said Official Zoni ng Map, as hereinafter set forth. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. The followin g de scribed property shall be rezoned from R-2 to B-1: Part of the E 1 /2 of the s 1/2 of the S 1/2 of the NE 1 /4 of SW 1 /4 of Section 34 Townsh i p 4 South, Range 68 West, more particularly ·described as follows: -1- • I • • ( • • • • Beginning at point on center line of South Bannock Street which is 140 feet South of the North line of said E 1/2 of S 1/2 of S 1 /2 of NE 1 /4 of SW 1 /4; thence East parallel to said North line a distance of 163 feet, thence South parallel to the center line of South Bannock Street 101 feet more or less to a point 91 feet North of the South line of said E 1/2 of S 1/2 of S 1/2 of NE 1 /4 of SW 1/4, thence West parallel to said South line a distance of 163 feet more or less to the center line of South Bannock Street, thence North along the center line of South Bannock Street, a distance of 101 feet more or less to the point of beginning, County of Arapahoe, State of Colorado. Section 2. The Official Zoning Map of the City of Englewood, Colorado hereby is amended accordingly. Intro duced, read in full and passed on first reading on the 18th day of July, 1977. Published as a Bill for an Ordinance on the 20th day of July, 1 9 77. Mayor ATTEST: ex officio City Clerk-Treasurer I, William D. James , do hereby certify that the above and foregoing is a true, accurate and complete copy of the Bill for Ordinance, introduced, r ead in ful l and passed on first reading on the 18th day of July, 1977 and published as a Bill fo r Ordinance on the 20th day of July, 1977. ex officio City Clerk-Treasurer -2- • I • • { • • • • • To: Mayor Taylor & City Counc il Me mb e rs From: Andr e w Mc cown, City Ma na ger Date: July 18, 1977 Subject: Six-Quarter Budget Attached is the Six-Quarter Budget for the period July 1977 through December 1978. A resolution adopting it and the current status control is enclosed for your con- sideration. The following are suggested changes in the budget which have been incorporated. 1977 BUDGET CHANGES: 1. River Development -It appears that the City is reaching a settlement with Winslow for the golf course la~d in the amount of $1,200,000. In order to fund the $1,200,000 the City Council needs to authorize an appropriation of $363,274 from storm drainage, $105,000 from general fund fund balance, plus the $732,000 balance in river development to pay the full cost of this land. The $363,274 is money originally appropriated to storm drainage using revenue sharing funds. According to the new revenue sharing guidelines, we will have to hold two hearings in order for this change to take effect. We would recommend that, if at all possible, hearings be held on July 25 and August 15 on reallocating $363,274 of r evenue sharing funds from storm drainage to river development. The new guidelines require that any change in any use by more than 10% of the total revenue sharing funds shall have two hearings, one a use hearing and a final use hearing before the reallocation is made. We are recommending that the $105,000 from general fund fund balance be repaid from the operating revenue of the landfill which will start in 1978. 2. Storm Drainage -We are leaving $155,000 in North Central III for the storm drainage system. We are having to pave Dartmouth Street from Delaware to Lincoln this year, and a re receiving funds under the Urban System s program to pay for part of these cos ts. The $155,000 in North Central III will be used to install a storm drainage system from Delaware to Lincoln this year. OTHER CHANGES: 3. Fire Training Facility Paving -The new Fire Training Facility ha s been completed . Howev e r, pre sent gravel fill is not sufficient to handle fire ap paratus around the Fi re Training Facility. There is a balanc e of $12,000 remaining in the Fire Training Facility budget, but an additional $9,000 is needed to provide financing for the pa ving. Englewood 's share of this $9,000 is $4,500, Littleton 's share is $2,250, and the Littleton Fire District's share is $2,250. 4. Bellevie w Storm Repair -Only $25,000 for Belleview storm repair has been take n out of the 1977 budget and moved forward to 1978. This is primarily due to the fact that Belleview storm repair is still under design, and it a pp ear s that construction will not start until later this year • • I • • ( • Ma yor Taylor a nd Ci ty Council Me mb e r s Pag e 2 July 18, 1977 • • • Als o, we a ntic ipate approximately $20,0 00 los s in reve nue compar e d to the or i gina l budget this ye ar; a nd t ha t $25 ,0 00 wi ll help fund the Fi r e Tra i n i ng Fac ility paving plus the loss of r evenue of a'pproximately $20,000. The loss of r e v e nue is in the amus eme nt tax wh e re we had an original budget of $45,000 and a revised estimate shows that a c t ual c oll e ctions will be in the n e i ghbor- h o od of $25,000. CHANGES FOR 1978: 5. Storm Dr a inage -We have increased the s t o rm dr a inage budget for the fourth quarter of 1978 to $465,000 to provide f or the finan c ing of North Central Ill where we took away approximately $363,000. This $465,000 is our current e stimate to finish North Central III but does not provide for any inflation factor. This estimate was ma~e three months ago. Funding for the $465,000 will come from the following projects: a. Right-of-way a cquisition is not be ing funded in 1978 for $150,000. b. $35,000 from High School Ba sin which has not b e en a p propri ated in 1978 but wa s pro posed for 1978. c. $200,000 from City Hall Remod e ling. d. $80,000 from Miscellaneous La nd Ac quisition,which h a s not b e en a ppropriated in 1978 but was propo sed for 1978. 6. City Hall Re modeling -We have eliminated the city hall r emodeling from the first quarter of 1978 in order to provide funds for storm drainage in the fourth quarter of 1978. 7. Land Acquisition -We have moved $150,000 for land acquisition fr om the s econd quarter of 1978 to the fourth quarter of 1978 and added an additio nal $50,000 which will be used to start negotiations on the land for the relocation o f fire station #3. In all possibility, an additional amount of approximately $50,000 will have to be added in the first quarter of 1979. 8. Si n c l a ir Pool Ba th House -We have received a r e qu e st from the Parks De pa r tme nt to i nc lud e in the Six-Quarter Budget a new Sinclair Pool Bath House to be loca t e d a t the Ju 9 ior High. Si nclair Pool now us e s the Junior Hi gh r es t rooms a nd l ock e rs whic h has proved to be very i na d e quate. The r e stro oms, a s well a s the l ock e rs, a r e not standard siz e a nd do not a d e quately accomod a te the a dult swinune rs. The pool itself is too far a way f rom t he lo cker r o oms f or t he best s up e rvision by swim pool pe r sonne l. The pool cannot be op e n wh e n sch o ol i s i n session. In order to o pe r at e the pool dur i ng the s umm er, a po r tion of t he s chool must b e k e pt o p e n wh ich t he school princ ipa ls a nd c u s t od i a ns do no t find d e sirous. The Sc h oo l Boa rd r ecently i nd ica t ed tha t the y c ould not wait for the City to construc t a ba th h ou s e, a nd they are studyi ng plans to utilize the a rea for a p ossible tra ck or play a r e a u nl e ss the City is willing to ma ke a comm itme nt i n the nea r f uture . • • I I ' I • • - • • Mayor Taylor and Cicy Council Member s Page 3 July 18, 1977 • • • A new and adequate bath house to make the pool operation more efficient would not disturb school operations and should encourage more adult participation. However, we have not included this in the Six-Quarter Budget. We felt City Council should be made aware of the fact that the School Board is considering using this land for themselves rather than for a bath house that would be constructed by the City. Sincerely, Andrew McCown City Manager Attachments kv • I • I • • In n - STORM DRAINAGE GENERAL PROJECTS .TO DATE NORTH CENTRAL II NORTH CENTRAL III HIGH SCHOOL BASIN CITY SURVEY DARTMOUTH IMPROVEMENTS SIDFWALK DISTRICT TRAFF I C IMPROVEMENTS ZUNI STREET PAVING & SIDEWALK DISTRICT STRE ET OVERLAY PROGRAM INT ER SECTION DIPS • ENGl ~WOOD & HOLLY DAMS EVANS AVENUE PAVING (PD#24) PARK S BELLEVIEW WES'! BELLEVIEW STORM REPAIR EMERSON MINI-PARK HAND I CAP PED PLAY APPARATUS RIV ER DEVELOP MENT TENN1S/HAND BALL COURTS SENIOR CENTER SENI OR CENTER PARKING LAND ACQUI SIT IO N FIRE TRAINING FAC I LITY PAVING LIBR.ijlY EXPANSION HOUSIN G PROJECT HOUSIN G FOR THE ELDERLY PUBL I C IMPROVEMENT FUND TOTAL ( • • • • SIX QUARTER BUDGET PUBLIC IMPROVEMENT FUND July 1977 to December 1978 (1) (2) Actual Unencumbered Expenditures Budget Thru 6~30-77 as of 6-30-77 $ 369,796 $ 33,326 5,890,753 0 559,686 1,694 38,726 155,000 0 25,000 0 0 124,000 66,000 11,239 500 6,645 9,357 0 ~.ooo 0 0 0 0 0 13,265 30Q,OOO 0 · 716 41,284 138,920 11,131 0 25,000 11,180 3,820 0 24,000 1,817,870 1,184,257 .118,162 1,551 683,541 108,459 45,463 45,137 0 0 0 0 10,000 0 2,474,630 109,261 60,706 0 $12,662,033 $1,863,042 ( • (3) (4) (5) New Funds Total Budget Project to Date 7-1-77 to Available Commitment 12-1-78 (2+3) (1+4) $ 465,000 $ 498,326 $ 868,122 0 0 5,890,753 0 1,694 56 1 ,380 0 155,000 19 3,726 0 25,000 25,000 20,000 20,000 20,000 0 66,000 190,000 0 500 11 ,739 0 9,357 16,002 45,000 50,000 50,000 200,000 200,000 200,000 40,000 40,000 40,000 0 13,265 13,265 0 0 300,000 0 41,284 42,000 0 11,131 150,051 25,000 50,000 50,000 0 3,820 15,000 0 24,000 24,000 0 1,184,257 3,002,1 27 0 1,551 119,713 0 108,459 792,000 0 .45,137 90,600 • • 200,000 200,000 200,000 4,500 4,500 4,500 190,000 190,000 200,000 0 109,261 2,583,891 0 0 60,706 $1,189,500 $3,052,542 $15,714,575 • • - SIX QUARTER BUDGET PUBLIC IMPROVEMENT FUND July 1977 to December 1978 1977 1977 1978 1978 1978 1978 kL ~ 1-.!L lnL lE.!L ~ ~ STORM DRAINAGE GEN ERAL $ 33,326 $ $ $ $ $465,000 $ 498,326 PROJE CTS TO DATE 5,890,753 5,890,753 NORTH CENTRAL II 1,694 1,694 NORTH CENTRAL III 155,000 155,000 HI GH SCHOOL BASIN 25,000 CITY SURVEY 25,000 20,000 20,000 DARTM OUTH I MPROVEMENTS 11,000 55,000 66,000 SIDEWALK DI STRICT 500 500 TRAFF I C IMPROVEMENTS 9,357 9,357 ZUNI STREET·· 5,000 45,000 50,000 PAV IN G & SIDEWALK DISTRICT 200,000 200,000 STREE T OVERLAY PROGRAM 40 ,000 40,000 INTER SE CTIO N DIPS 13,265 13,265 ENGLE WO OD & HOLLY DAMS EVANS AVENUE PAVING (PDU24) 41,284 PARKS 41,284 BELLEVIEW WEST 11.,131 11,131 BE LLEVIEW STORM REPAIR 25', 000 25,000 50,000 EMERSON MINI-PARK 3,820 3,820 HANDI CAPPED PLAY APPARATUS 24,000 24,000 RIVER DEVEL OPME NT 1,184,257 1,184 ,257 TENNIS/HANDBALL COURTS 1,551 1 ,5 51 SENIOR. CENTER 108,459 35,264 143,723 SENIOR CENTER PARKI NG 22,637 22,500 LAND ACQUISITI ON 45,137 200,000 200,000 FIRE TRAINING FACILITY PAVING 4,500 LIBRARY EXPAN SION 4,500 190,000 190,000 · HOUSING PROJECT 109,261 109,261 • • HOUSI NG FOR TH E ELDERLY 0 0 PUBLIC IMPRO VEMENT FUND TOTAL $7,680,795 $55,000 $247,764 $90,000 ·$240 ,000 $665,000 $8,978,559 ( ( ) • • • - • - CAPITAL IMPROVEMENT STATUS CONTROL July 1, 1977 Date Date Date Plann i ng Des ign Bi ds Perc ent Pr oj ect Comp l e te Comp l ete Ta ken Construc t ed Storm D;r a i nage Gener a l Nor t h Cen t ral II 1971 12/75 2/76 100 % Nor t h Central II I 1971 12 /76 N/A N/A Hi gh School Basin 19 71 10/77 N/A N/A Dartmouth Improv ements (PD//23) 7 /7 4 4/76 10/76 100 Zuni Street 7 /7 4 1 /75 N/A N/A Traf fic Impr ov ements N/A N/A N/A N/A Englewd od Dam 1 /74 6/74 7/75 100 Holly Dam 3/75 9/75 N/A N/A Sidewalk District No. 76 5/7 6 7/76 8/76 100 Eva ns Avenue Paving (PD #24) 1/77 2/7 7 3/77 N/A I n terse ct i on Dips 1/77 3/77 7/77 N/A Bellevi ew West Park 8/73 9 /7 3 11 /73 85 Be llev i ew Storm Repair 3/7 5 N/A N/A N/A Hand icapped Play Appara tus 12/73 6/7 7 N/A N/A River Deve l op me n t 12/73 3/7 6 3/76 96 Handb all a nd Tennis Courts 12/73 1/74 3/74 97 Senior Center 11/76 2/77 3/77 N/A Housing Proj ect 12 /7 5 12/7 5 1 /76 55 Library Expansion 10 /7 6 6/77 N/A N/A Filter Backwash Di s posal 4/75 1/77 4/77 5 Bi-City Tr eatmen t Pl a n t 9/7 3 12/74 1/75 9 5 • • l ( • • - • ( • • • • RESOLUTION NO.~~-• SERIES OF 1977 A RESOLUTION AMEND I NG THE 1977 BUDGET IN THE PUBLIC IMPROVEMENT FUND AND THE GENERAL FUND, WHEREAS, the City Council of the City of Englewood, Colorado, is adopting the Six-Quarter Budget for the period July 1977 through December 1978; and WHEREAS, the City Council has approved the purchase of land from Winslow in the amount of $1,200,000 to be used for a landfill by the City of Englewood; a nd WHEREAS, it is necessary that the General Fund fund balance provide $105,000 to provide funds to purchase the land from Winslow; and WHEREAS, the City Council has authorized that the $105,000 from the General Fund be replaced from the operating revenue from the landfill in 1978. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. The following estimated appropriations and revenues are hereby made in the Public Improvement Fund: Section 2. Appropriations Storm Drainage Belleview Storm Repair Sidewalk District River Development Fire Training Facility Paving Revenues Ge,neral Fund $(363,274) (25,000) (3,261) 468,274 4,500 105,000 The following es timated appropriations and revenues are hereby d Ge neral Fund: ma e in the Appropriations Public Im provement Fund $105,000 Revenues Fund Balance $105,000 I • • - .. C, • ( \· . • • • Se ct i on 3. The City Ma nager and Director of Fi na nce a re hereby a uthorized to ma ke the a bove ch a nges to the 1977 Budget. ADOPTED AND APPROVED this 18th day of July, 1977. ATTEST: Mayor ex officio City Clerk-Treasurer l, William D. James, ex officio City Clerk-Treasurer of the City of Englewood, Colorado, do hereby certify that the above is a true, accurate and c omplete copy of Resolution No.~~~• Series of 1977. ex officio City Clerk-Treasuref I • • - ( • ( • • • • RESOLUTION NO. _-3i__,SERIES OF 1977 A RESOLUTION ESTABLISHING FEES AND CHARGES FOR THE ENGLEWOOD MUNICIPAL GOLF COURSE BE IT RESOLVED BY THE CITY COUNCIL, CI TY OF ENGLEWOOD, COLORADO: S ection 1. Fees and Charges Fees and charges to be made and collected by the Depart- ment of Parks and Recreation, payable in advan ce, for the use of the Englewood Municipal Golf Course, shall be as follows: A. Golf Course Fees -Ann ual Single Family Additional We ekdays: Regular S e niors Weekdays and holidays: $ (2 12eople) 70.00 $125.00 60.00 100.00 100 .00 175 .00 A child must be under eighteen (18) years of age , living at the home of his parent or guardian, and additional fees must b e in the same categ ory as the adult. A senior must be sixty-two (62) year s of age or older. B. child $50.00 60 .00 9 holes 18 holes Weekday: Regular Seniors Weekends and holidays: ADOPTED AND APPROVED THIS ATTEST: ex officio City Clerk-Treasurer Mayor $2.25 2.00 2 .50 day of July, 1977. • $3.50 3.00 4.00 I • • In n - ( ( 0 • ( • • • • I, William D. J a mes, do hereby ce rti f y ha f o r e going is a t r u e , accura t e , and complet copy No. , Se r ie s of 1 9 7 7 , pa ssed by City Co un cil day of July, 1977. he abo v and of Reso l ution on the ex o fficio City Clerk-Tre asure r -2- • I • • In ,.. n - ( 0 ( • • • • MEMORANDUM TO: FROM: DATE: SUBJECT: Kells Waggoner , Acting City Manager Ernest P. Romans Director, Parks & Recreation July 12, 1977 GOLF COURSE GREEN FEES I have asked Jerry King , Englewood Golf Professional , to research go lf fees for the Metropolitan Area and recommend a series of fees that would be appropriate for Englewood's new golf course . I do concur with Mr. King on his recommended fees listed below and wi sh to request that the y be adopted by City Co uncil. Weekday: Regular Seniors Weekends & holidays: Annual fees available in 1978: Weekdays: Regular Seniors Weekends & holidays: 9 holes $ 2.25 2.00 2.50 Single $70. 00 60.00 100. 00 Famil y 18 holes $ 3 .50 3.00 4 .00 Additional (2 people) Child $1 25.00 $50.00 100. 00 175.00 60.00 Child Classification: Child must be under 18 years of age living at home and additional fee mus t be in the same category as the adult. Senior Classification : Age 62 & over E rnest P . Romans Director, Parks & Recreation cc: Bill James Bernard Berardini • I • • In 0 • • • • RESOLUTION NO.~. SERIES OF 1977 A RESOLUT ION AMENDING THE 1977 GENERAL FUND BUDGET . WHEREAS, the City Council of the City of Englewo od, Colorado, has received a management letter from the indepe ndent auditin g firm; and WHEREAS, the management l etter recomm ends that ~he City seriously c onsid er performing o perational audi ts; and WHEREAS, the Finance Depar tm ent is desirous of performing one operational audit to be selected by the City Council at a cost of approximate ly $5,000 . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CI TY OF ENGLEWOOD, COLORADO, as follows: Section 1. The following estimated revenues and a ppropriations are hereby authorized in the General Fund. Section 2. Source of Funds Fund Balance Appropriations City Council $5,000 $5 ,000 The Cit y Manager and Director of Finance are hereby au thorized to make the above c han ges to the 1977 General Fund Budget of the City of Englewood. ADOPTED AND APPROVED this 18th day of July, 1977. Mayor ATTEST : ex offic io City Clerk-Treasurer I, William D. James, ex officio City Clerk-Treasurer of the City of Englewood, Colorado, do hereby cer tify that the above and f oregoing is a true, ac c ur a te and comple te co py of Resolution No .~~' Series of 1977. ex officio City Clerk-Treasur e r • I • • lo r, • • • - RESO LU'rION NO. ____ , SER IES OF 1977 A RESOLUTIO N RE VISING WATER TAP ASSESSMENTS INSIDE AND OUT- SIDE T HE CORPO RATE BOUNbARIES OF THE CITY OF ENGLEWOOD, COLORJ\DO. WII ERE AS , pu rs u a nt to Section 123, Article III, of the Engl e wood Ch ar ter a nd Chapter 3, Title XV of the 1969 Engle- wo od Mun ici pal Code, the City Council h a s power to establish r a t e s for s e rvice provided by City owned utilities; and WH EREAS, pursuant to said authority, said City Council of the City of Englewood, Colorado h a s e sta blished water tap a s s essment c harg e s by Resolution No. 60, Series of 1972, a me nded by Resolution No. 7, Series of 1973; and WHEREAS, on June 21, 1977, the Engl e wood Water and S e we r Board, having received a survey pre pare d by the Depart- me nt of Public Works, recommended to the City Council an in- crease in water tap a ss0ssments. NOW, 'rHEREFORE , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. 1. That upon the effe ctive date of this Re solution, all water tap ass e ssme nt charg e s shall be paid in full to the Department of Utilities in the a mounts her e after set forth at the time of application th e refor . L . The owner or applica :1t sl~al.1 provide to the Depart- me nt 0f Utilities an accurate legal description of the land for which water s e rvice is requested and such information shall be shown in the official records of the Department and upon the rece ipt provided the owner or applicant. 3. Eff e ctive on the 19th day of July, 1977, the water tap a ssessme nts s hall be charg e d and collected by the Depart- me nt of Utilitie s in accordance with the f ollowing schedule: Si ze of T a 3/4 inc h l 1-1/2 2 3 4 6 8 Sc h e dule of Water Tap Ass e ssme nts Inside City Ch arge s $ 1 ,000 .00 1,800 .00 4,000.00 7,200.00 16,000.00 28,800 .00 64,000.00 llS,200.00 • Outside City Ch a r ge s $ 1,500 .00 2,700.00 6,000.00 10,800.0 0 24 ,000.00 43,200.00 96,000.00 172,800.00 I • • n n 0 • • • • S e ction 2. For multiple units or spac e s, the charge for the first unit shall be One Thousand Dollars ($1,000.00) and Five Hundred Dollars ($500.00) for eac h additional unit, but under no cir- cumstances shall said charg e s be less than the amou nt shown for the size of tap above. Section 3. Taps made exclusi vely for fire protection service shal l be assessed at twenty percent (20%) of the charges shown in the above schedule. Where domestic taps are made to the fire lines, an additional assessment shall be charged which will amount to the regular charge for the size of the normal service desired for the property. Section 4. The Director of Utilities shall make such further rules and regulations as in his judgment shall be equitable but not in conflict with the provisions of this Resolution. Section 5. That Resolution No. 60 , Series of 1972, together with all amending Resolutions, are here by held inoperative and superceded by the within Re solution. ADOPTED AND APPROVED this 18th day of July, 1977. ATTEST: Mayor ex officio City Clerk-Treasurer I, William D. James, e x officio City Clerk-Treasurer of the City of Englewood, Colorado, do hereby certify that the above and foregoing is a true , accurate and comp lete copy of Re solution No. Series of 1977. ex officio City Clerk-Treasurer -2- I • • In l"""I - ( ( 0 • • • - RESOLUTION NO. A RES OLUTION REVISING WATER TAP ASSESSMENTS INSIDE AND OUT- SIDE 'I'HE CORPORATE BOUNDARIES OF THE CITY OF ENGLE WOOD, COLORADO . WHEP£AS, p ursuant to Section Eng l e wood Charte r and Chapter 3, T wood Municipal Code, the City Coun rates for s e rvice pro vided by Cit 23, Ar tic l e III, of the tle XV of th e 1969 Engle- il h as powe r t o e stablish owner uti litie s; and WHEREAS, pursuant to said a of the City of Englewood , Colora assessment charg es by Resolution amended by Resolution No. 7, Se hority, said City Council o has establishe d wat r tap No. 60 , Series of 1972, of 1973; and WHEREAS, June 21 , 1977, Englewood Water and Sewer Board, ha ·ng received a survey prepared by the Depart- ment of Public Wo s, recommen ed to the City Council an in- crease in water t a asse ssme nt NOW, THEREFORE , E IT OR BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORA 0, AS FOLLOWS: S ~ction l. 1. That up on the eff all water tap assessment cha the Department of Utilities forth at the time of applica ive date of this Resolution, ges shall be paid in full to the amounts hereafter set therefore. 2. The owner or appli ant hall provide to the Depart- ment of Utilities an accura e le al description of the land for which water service is eques ed and such information sha ll be shown in the offic · al rec, rds of the De partment and upon the receipt provided e owner or applicant . 3. Effective on the tap assessments shall b e c ment of Utilities in accor July , 1977, the wa ter c llected by tre Dep t- tH following sch le: Schedule of S tern Develo men Char e s ------1--------~--'r---"- Siz e o f Tae Inside C t Char e s side Cit Char es 3 /4 inch $ 1,0 0.00 $ 1,500.0 0 l 1,8 0.00 2 ,7 00 .00 1-1 /2 4,0 0.00 6,000 .00 2 7,2 0.00 10,800.00 3 16,0 0.00 24,000 .00 4 28 ,8 0.00 43,200.00 6 6 4,0 0.00 96,000.00 8 115, 2 0.00 172,800.00 • I • • - 0 t • • • • Section 2. For multiple units or spaces, the charge for the first unit shall be One Thousand Dollars ($1,000.00) and Five Hundred Dollars ($500.00 ) for each additional unit, but under no cir- cumstances shall said charges be less than the amount shown for the size of tap above. Section 3. Taps made exclusively for fire protection service shall be assessed at twenty percent (20%) of the charges shown in the above schedule. Where domestic taps are made to the fire lines, an additional assessment shall be charged which will amount to the regular charge for the size of the normal service desired for the property . Section 4. The Director of Utilities shall make such further rules and r egulations as in his judgment shall be equita bl e but not in conflict with the provisions of this Resolution. Section 5 . That Resolution No. 60, Series of 1972, together with all amending Resolutions, are hereby held and offered and superceded by the within Resolution. ADOPTED AND APPROVED this 18th day of July, 1977. Ma yor ATTEST: ex officio City Clerk-Treasurer I, Will iam D. James, ex officio City Clerk-Treasurer of the Ci y 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 -2- • I • • • • - C~..t.J L tA-1 c,:-i.t /f-.~ru2-.c .J L~ f)/,,<Y'ff" !,.~ L~-z...,._.,ji..,:v c ,-,1.. ;: ..._ "5300 /) '-12.. ~--L/ c .,/ ,__,,d ~.-... ~ c'--' ' ~.... / r-L C-~ (~-c k-~ ~~, :.L , ~_,1~~-1 -· J , t .t - 7 '/ .·r ~'UJ~--, ~C, .-6 c[_,'!./ 1/,-7 C '-•,-u__."];/ 1< '-..',ii; (,. L~~ r c. ,<4-,/~ , ~ ~ /v v~/2 -7 ,~U 0 < .:~ l 0 \J .k .. f l(, )71, Z, r, J -: »J. t) • f ·-1 ry .j) ;f .. -L-(l --~ -() '15 ~ ) ·33 7,;2.0 J • I . • • • - 0 I . . • • In