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HomeMy WebLinkAbout1977-12-13 (Regular) Meeting Agenda• • • CITY COUN CIL MEET I NG -De cember 19 ,1977 Regular • • ( REGULAR MEETING: • • ,· • COUNCIL CHAMBERS ITY OF ENGLEWOOD , COLORADO Decemb e r 19 , 1977 The City Council ,:, he City of Englewoo d , Arapahoe County , Colorado , met in regular session on December 19 , 1977 , at 7 :30 p,m, Mayor Taylor , pre s id· ng , called the meeting to o rder . The invocation was given by Councilman Howard Brown, Th e Pledge o f Alle iance was led by Boy cou Troops #154 and #347 , May o r Taylor ask e d for roll c a l l. Up o n a c all o f th e r oll , th e foll owing were pr s nt : Council Memb ers So vern , Smith , Br own , Clayt on , Taylor . Absent: ouncil Memb e rs Willi am s , Mann . Th e Mayor d e clared a quorum pres e nt : Al so pr sent were: City Manag er McC own Assistant Ci ty Manager Cu rnes City Attorney Berardini Di re tor of Public Wo rk s Waggon er Dir ctor of Engineering Services Di ede Directo r o f Utiliti es Fonda Administrative Assistant Br own Dir ctor o f Finance /City Cl erk James Deputy City Cl erk Watkins ****** CO • CIL. !AN SMITH MOVED TO ACCEPT THE MINUTES OF THE SPECIAL MEETING OF DECEMBER 1 , 1977. ouncilman Sovern seconde d the motion . Upon a call of the . roll, he vot e resulted as follows : Ay e s : Nays: Absent : Council Me mb e s Clayton , Sovern , Smi h , Brow n , Taylor . None . Co uncil Members Williams , ann. The May or declared the motion carried , * * * * * * • I • • ·In - Dec ember 19 , 1977 Page 2 • • - COUNCILMAN BROWN OVED TO ACC EPT THE lINUTE OF THE SPECIAL MEEI'ING OF DE EMBER 6 , 1977 , Councilman Clayto n seconded the mo i on. Upon a call of the roll , th e vot e resulte d as follows : Ay e s : Council Members Clay on , Brown , Taylor. Nays : None , Abstain: Council Memb ers Sovern , Smith. Abse nt : Council Mem bers Williams , Mann. Th e May o r declare d th e motion carried . * * * * * * COUNCILMAN SMITH MOVED TO ACCEPT THE MINUTE OF '.I'HE PE IAL ME ING OF DE EMBER 12 , 1977 . Counc i lman Sovern seconded the motion . Upon a call of the r o ll , th e vote res lted as foll ows : Ay e s : ays : Absen Council Me mber s Clayton , Sovern , 'mi h , Brown , Taylor. o ne . Council Memb e rs Williams , Mann . Th e May or d e clared the mo ion carri e d . * * * * * * Mr . Jim Anderson of Hanife n , Imh off and Samford , Inc ., ~s pre s e nt in the absenc e of pre-scheduled visi or Mr . Wa l Imh o ff to pre s e nt and discuss the Ge neral Obligation Wat e r Imp r ovement Bond sale . Mr. And erson entered into the re cord a list o f the firms that bid f or the bonds , Mr. Anderson stated that 'the respons e f r om th e s e ven di fferent firms reflecte d th e good standing that the Ci y o f En lewood had in th e bond ma rk et in gen eral . Mr . Anderson repo rted that th e winning bid was at 5 ,01% from the John uveen and Co ., Inc ., Chicago , Illino is . * * * * * * COUNCILMAN LAYTON MOVED THAT AGENDA ITE M 7A "RESOLUTION AWARDING THE ENGLEWOOD WATER BONDS " AND 7B "BILL FOR AN ORDINAIICE CONCERNING THE ENGLEWOOD WA'l'ER BONDS " BE OVED FORWARD FOR COUNCIL ACTIO!I AT THIS TIME . Councilman Saver seconde d th e mot i on . Upon a cal o f he r oll , the vote resulted as f ollows: Ay e s : Council Memb e rs Clayton , Sove rn , mith , Bro wn , Taylo r . Nays : Non e. • I • • De cemb er 19 , 19 /7 Pag e '3 Abs e n : • • - Council Members Williams , ·1 ann . The ~ayer d e clared the mo ion carri e d . * * * * * * RES OL UTION NO . L6 , SERIES OF 1977 WHEREAS , THE CITY OUNCIL OF THE ITY OF ENGLEWOOD , COLORADO , HAS DETERMINED TO ISSUE GENERAL OBLIGATIOf BONDS OF THE CITY IN THE PRINCIPAL AMOUNT OF $6 ,700 ,000 , FOR THE P RPOSE CF EXTENDI NG AND IMPROVING THE MUNICIPAL WATE R-WORKS SYSTEM . COUNCILMAN CLAYTO OVED TO PAS RESOLUTION NO . 46 , SERIES OF 1977 . Counc ilman o vern seconded the motion . Upo n a call o f the r ol l , th e vo te resulted as follows : Ayes : Nays : Abs e nt : Council Memb ers Clayton , So vern , Smith , Brown , Taylor . None, Council Members Williams , Mann. The Mayor dec lared the motion carried. * * * * * * Ci ty Manag er Mc own asked ity At o rney Bera r d ini if th e unc il could take acti o n o n he n ex item -a bill or an o rdinance -which should b e co mpletely processed and passed as an o rdinance by th e p re s e n Council during its term . City Atto rney Berar dini stated hat Mr. Bill Lamm of Wilson and Lamm , th e firm that drafted the doc ument s , was the best qualified person to answ e r ha questi o n . City Mana er cCown asked Di re ctor of Finance James how th e imetable would b e affe cted if the Co unci could not adopt th e bill o n first r eading. Director of Finance James sated t hat he thought th e Coun cil could pass he ordinance on first reading a this meeting and then pass the ordinance o n final reading at he Sine Die mee ting . Ci y A tor ney Berardini stated that it was po ssible f o r th e old Co un cil to handle Ci y matt ers at h e Sine Die meeting but he preferred t o g et the opin ion o f Wilson and La.mm . Dire ctor o f Fina nce J ames l eft the meeting to cont act Mr . Lamm and discus s the situation • ..... • I I • • n n - • Decembe r 19 , 1977 Page • • - Later in the meeti , Direc or Junes returned and reported that Mr . Lamm fore saw n o problem if he Council passed his ordinance on final r e ading at its Sine Die mee ing . INTRODUCED AS A BILL BY COUN ILMAN LAYTOI . A BILL FOR AN ORDINANCE TO CONTRACT AN Ir DEBTEDNES ON BEHALF OF THE CITY OF ENGLEWOOD , COLORADO , AND UPON THE CREDIT THEREOF BY ISSUING GENERAL OB LIGATION BONDS OF THE CITY IN THE PRIN IPAL AMOUNT OF 6 ,700 ,000 , FOR THE PURPOSE OF EXTENDING AND IMPROVING THE MUNICIPAL WATERWORKS SYSTEM OF THE ITY ; PRESCRIBING THE FORM OF SAID BONDS AND PRO VID HG FOR THE LEVY OF TAXE AND THE APPLICATION OF INCOME AND REVENUE OF THE SYSTEM TO PAY THE BONDS AND THE INTEREST THERE ON , AND PROVIDING OTHER DETAILS IN CONNECTION THEREWITH . COUNCILMAN CLAYTON MOVED TO PASS THE BILL FOR AN ORDINAN E ON FIR T READING . Councilman Br own s econded the mot i o n . Upon a call of th e roll , the vot e resulted as follows : Ay es: Co uncil Memb e rs Clayton , Sovern , mith , Brown , Taylor . Nays : on e o Abs e nt : Council Memb ers Williams , Mann . Th e Mayor declare d th e motion c arried . ****** COUNCILMAN SMITH MOVED THAT AGENDA TIME 7F "MEMORANDUM FROM THE DIRECTOR OF PUBLIC WORKS TO THE CITY MANAGER CONCERNING STREET PAVING IN NORTHWEST ENGLEWOOD " BE MOVED FORWARD FOR COUNCIL ACTION AT THIS TIME . Councilman So vern seconded the motion . Up o n a call of the roll , th e vote resulted as follows : Ayes : Nays: Absent : Council Memb ers Clayton , Sovern , mith , Brown , Taylor. None . Council Memb ers Wi lliams , Mann, The Mayor declared th e motion carried. * * * * * * City Manager Mcco wn prese nted th e memorandum from the Director o f Public Wor k s conce rning Paving District No. 25. City Mana ge r Mccown stated that the ity neede d Co uncil I s dire ction on what streets were to be included in h e· project. • I • • • December 19 , 197- Pa e 5 • • • CO CILMAN SMITH MOVED THAT FROM THE PROPOSALS IN PAVING DISTRICT NO . 25 , THAT COUNCIL DELETE THE NAVAJO EXTENSION FOR THIS YEAR ; THA T THE STREETS IN NORTHWEST ENGLEWOOD BE THIRTY -FOUR FEET IN WIDTH ; THAT THE DIFFE RENCE ~37 ,000 IN FUNDS BE TAKEN FROM THE MILLER BUILD I G AND THAT ANY OVERAGE IN THE PIF REVENUES THAT COME AT THE EN D OF THIS YEAR BE REPLACED IN THE MILLER BUILDING , UP TO $50 ,000 . Councilman Sovern s econde d th e motion. Upon a call of the roll , th e vote resulted as follows : Ay es : Nays : Abs e n Co uncil Members layton , Sovern , Smith , Brmm , Taylo r . ilone , o uncil 1embers Williams , Mann. The layor declared the motion carri ed . * * * * * * Mayor Taylo r cong ratulated and wished Merry Ch ristmas to the Boy Scout Troops #15 and #347 who presente d th e colors at the meeting . ****** Mayor Taylor asked if there was anyone in the audience wishing to speak to Council on any mat er. No o ne replied. * * * * * * "Conununications -No Action Reconun ended" on th e ag e nda were receive d : (a) Min tes of the ,enver Reg i onal Counc i l of Go vernments me eting of November 16 , 1977 . (b) Minutes of he Board o f Career Service Commissioners meeting o f Decemb er 1 , 1977. (c) Financial Rer o r or the month of No vember, 1977. * * * * * * City Mana{(~r lcCown presen ed the minutes of th e Water and Sew er Bo ard mee ing of November 15 , 19 7 wi ha recol!ll'lendation concerning h e Cherrymoor South Sewe r Servi e AFreen n , ity Manager Mcco wn requested Assistant Ci y Manager C rnes to make he presentation o n his matter. Assistant Ci y Manager urnes pres ented th e rec ommendation for five additi onal taps on the Cherrymo or South Sanitati on District exhibiting a map of where the taps would be located , Ass istant City Manager Curn e s stated that the Wat er and Sewer Boa rd recomm end ed approval , • I • • • De c e mber 19 , 1977 Page 6 • • • COUHCILMAN SOVERN MOVED THAT THE CITY COUNCIL APPROVE :'HE ADDITIOi OF FIVE ADDITIOHAL TAPS ON THE CHERRYMOOR SANITATION ISTRICT . Ccuncilman Smith s e conde d the mo i on . Up o n a c a ll of the roll , the vote resulted as follows: Ay es: Nays : Abs e nt : Counc i l Me mb e rs Clay on , Sovern , Smi h , Br..wn , .·aylor . Non e . Council Me mb e rs Wi liams , Mann. Th e Mayo r d e clare d h e motion carr i e d . * * * * * * ity Manag e r Mccown presented the reco mm e ndation from he Parks and Rec r eation Departme nt con c e rning the e of the n e w Elsie Malley e tem1ial Ce nter. The police l i sts roup pri ority for use of he buildinc;; however , charge s o use the build i ng wi ll be d e t ermin e a at a later date . COUNC ILMAN SOVERN MOVED TO APPRO VE THE RE OMMErWED POLICY FROM THE PA RKS AND REC RE AT ION CO MMISSION ON THE USE OF THE ELSIE MALLEY ENTEN HAL CENTER . Counc i l ma n Clayto n s e c onded the motion Upon a call o f th e roll , the vote result e d as f o l lows : Ay e s : Nay s : Abs e nt : Coun ci l embers vlayton , Sovern , Smith , r own , Taylor , Non e . Council Memb e r s Will i ams , Mann. Th e May o r d e clared t he mot ion c arried. * * * * * * COUNC ILMAN CLAYTO MOVED THAT THE PA RKS AND RECREATION CO ,AISSION SUBMIT A PROPOSED POLI Y bNCERNING THE FEES FOR THE ELSIE MALLEY CENTENNIAL ENTE R TO THE ITY MAN AGER FOR TRANSMITTAL TO THE CI TY COUNCIL . Councilman Smith s e conded t h e motion . Upon a call of he roll , h e vote resulted as follows : Ay e s : Nays : Abs e nt : nc , ::e t.ers c.ay r., Sovern , ,mith , Br;:wn , Taylor. lone. o . .:.1 .·!Pr.i rs ·,,~l ... ia'Tls , r-:ann . The ·lay o r declare th e r.-,otion carried. * * * * * * • I • • • Dec ember 19 , 1977 Page 7 • • - COUN ILMAN BROWN MOVED THAT AGENDA ITEM 7C "RE OMMENDATION CONCERNING HAMPDEN PROFESSIONAL PARK SU IVISION" BE VED FORWARD FOR OUNCIL ACTION AT THIS TIME . Councilman Clayton se ended he motion . Upon a call of the roll , the voe resul e d as follows: Ay e s : Council Members Clayton , Sovern , Smith , Brown , Taylor. Nays: None. Abs ent: ouncil !~embers Williams , Mann" The Mayor declared th e motion carried. * * * * * * COUNCILMAN SMITH MOVED THAT ACTION ON THE RECOMMENDATIO CONCERNING HAMPDEN PROFESSIONAL PARK SUB-DIVISION BE POSTPONED UNTIL JANUARY 30 , 1978 AT 6:30 P .M. AT A STUDY SESSION . Councilman Brown seconde d th e motion . Upon a call of the roll , the voe resulted as follows : Ayes : Nays : Council Members Clayton , Sove rn , Smith , Brown , Taylor. None . Absen Council Members Williams , Mann. The Mayor declare d th e motion carrie d, * * * * * * I TRODUCED AS A BILL BY OUN ILMAN BRO BY AUTHORITY ORDINANCE NO . 30 , SERIES OF 1977 AN ORDINAN E AMENDING ARTICLE II , RESTRICTI G AND PROHIBITING ERTAI.' 11 , TITLE XI , CONTROLLING , ANIMAL BY -PRODUCTS . ity Attorney Berardini poin ed ou t several changes in th e ordinance . City Attorney Berardini pointed ou ha in the title "Section 11 11 should be striken; that under Se ction 1. in the irs line "Secti on 11 ", should be striken and on the second line "1976" sho ld 1969. COUNCILMAN BROWN MOVED TO PASS ORDINANCE NO . 30 , SERIES OF 1977 ON FINAL READING . Councilman Clayton seconded the motion . Councilman Brown requested that th e Council discuss th e ordi nance and that oth er people in atte ndance at this me et ing be allowed to speak as well • • 0 I • • December 19 , 1977 Page 8 • - Councilman Sove rn stated that he was in f avor of Councilman Bro wn 's o riginal animal ordinance but was not in favor of his particu_ar or ·nance b e cause it contains loophol e s for large animals and too many r e s ri ctiom; for small animals . COUNCILMAN SMITH MOVED TO AMEND THE MOTIO BY CHANGING '.!.'HE r~AXn ;,1 NUMBER OF 10 TO 30 ON PAGE 4 , 11-11-32 (b). Motion died for lack of a sec, nd . o uncilman Br own discuss ed the need for !'lore changes in h e o rdinan e . Counc i lman Brown stated that seve ral y outh e r oups co ul hurt by h e ordinance parti cularly th e 4-H Groups a nd the people wh o raise rabbits for show purpos es . Co uncilman Smith discussed his disa reeme nt with the conditions listed i n 11-11-24 o f the o rdinan e . COUNCILMAN SMITH MOVED TO POSTPONE THIS MATTER FOR A TUDY SE3SIO!l ON JANUARY 16 , 1978. Councilman layton s e con ed h e moti on . o uncilman Br own insisted that the Co uncil he ar from th e people in the audience befo re any action is taken on he o r inance . o uncilman Clayto n agreed with o unci lman Brown 's sugge stio n and withdrew his s e cond o the moti o n . Co cilman Srni th hen with drew his moti on. Mayor Taylor asked f o r mo re discuss i o n from the Co uncil on his matter . No Councilman r e plied . Mayor Taylor the n asked if anyon e i n th e audi e nce wishe to address the o uncil o n th e or inance . Davi d Lon , 7255 E . Lo uisana Ave . appeared befo re Council and stated that he rais e s rabbits. Mr, Long stated he is able to rai s e 150 rabbits in l e ss tha n 500 square f e e t . Mr . Long sta ted that he ak e s ve ry eood care of his rabbits so th ey a r e h e althly and p res entable as show rabbi ts. Mr. Long sta ed that his rabbits are supe r vis e d a t a l l times wh e n th ey are o u o f the cage . Mr . Lo n g state d that he o b jecte d to th e requirement of 16 ,000 square feet t o rais e only te n r abb its . J o e &lwman , Dep a rtm e nt o f Agricu l ture , appeared befo re Council and state d that he was in charge o f all poultry , rabbit and egF inspe cti o n for th e State of Colorado . Mr . &lwman sta'..ed that this o rdinance woul d e limina e several 4-tt Cl ub s f r om r aising rabbits for their pro j e cts . Councilman Clayton stated that he prob ably could rely on Mr . Bowman 's exper tis e in this area and que stione d Mr . &Jwman at len th on this matter . Councilman Clayton reque sted Mr . Bo wman to l eave his b si nes s card with the Clerk for future r e fer e nc e if th e Council or the City Attorney nee ded t o contact him . COUNCILMAN SMITH MOVED TO AMEND THE MOTION BY CHANGING 10 TO 100 ON PAGE 4 , 11-11-32 (b) AND CHANGING 2 TO 25 ON PAGE 5 , 11-11 -32 (c), Moti o n di e d for l a c k of s e cond . • I • • ( • De c embe r 19 , 1977 Page 9 • • • W. E . Glackin , 2891 S . Utica , appe ared befo re Co uncil ands ated that he was the Dire cto r o f the Col o rad o Rabb i t Club and Assistan Superi ntendent o f the National St o ck . how, ~r . Gl acken stated hat in his pas t experience o f raising rabbits, he h as never had c ompl aint s from his neighb o rs, Mr . Glack e n stated that usually th e complaints c ome from people who s ee other peopl e abus e the animals . Dwayne Hathaway , 2095 S . Cheroke e , appeared befo re Co uncil and stated th a h e was raising 18 breeders a the pres e nt tim e and th e proposed or d inance would f o r ce him to cle ar out the majority of hese animals , Earl Chamb ers , 2005 W. Vassar , appeared befo re o uncil and stated he raises chickens on hi s property . 1r . Chamb ers stated that he has s everal chicke ns and rai s e s the ch i ckens as part o f his livlihood. Mr . hamb ers s t ated that this propos e d o r dinance would restrict him to the point o f losing his livlihood . Marsh all Payson , 2133 W. We sley , appeared befo re Counc i l and aske d the Co un cil to compromis e on h e $5 ,00 required f o r t h e large animals and a n o ther $5 .00 for the small animals t o a ~ombinati on o f $6 .00 f or both and issue o ne permit . Stanley Ro wdus , 232 3 W. Harvar d , a ppeared before Council and stated that based on what h e has heard a his mee ing he got the impressi on that the people are talking about commercial bus ine ss when he thought the considerati o n wa s f o r the g r oups that raise small numb ers of r abbits. May o r Taylor sta ted that th e discussion has straye d to only one part of the o r dinance i ns t ead of he wh ol e o rdinance . COUNCILMAN SMITH !OVED TO TAB LE ORDI ANCE W . 30 , SERIES OF 1977 UNTIL THE SINE DIE MEETING JANUARY 3 , 1978 . Councilman Clay on s e conded h e mo ti on. Up on a call o f the roll , th e vote resulted as f o llows : Ayes : Nays : Abs e nt: Counc il Members Clayto n , Smith, Council Members So vern , Brown , Taylo r . Council Me mbers Williams , Mann . The Mayor declared he mo tio n defeated, Councilman So ve r n stated that th e ordinance was too b r o ad an d need e d t o be completely redrafted . Mayor Taylor advis e d the Counci l to defeat the o r dinan ce and start all over ae;ain. Councilman Sovern sta ted that on e side deals with l arge animal s and the other side deals with small animals and the same applicati o ns and restricti on s are for both, • I • • • De cember 19 , 1977 Pag e 10 • • - Upon a call of th e r oll , the vote on he original mot i on to pass Ordinance No . 30 , Seri e s of 1977 on f i nal r e adin result e d as follows : Ay e s : Nays : Ab sent: Non e . Council Memb ers layton , So vern , Sm ith , Br own , Taylor . Counc i l Memb e rs Williams , Mann. The May or declared he motion de feat e d. * * * * * * May o r Taylor de clare d a re ess at 9 : 15 p.m . The Counc i l reconvene d at 9 :25 p .m. Upon a call o f the roll , the f ollowing were present : Council 4emb e rs Sovern , Smith , Brown , Clayton , Taylor. Ab s e nt : Council Memb e rs Williams , Mann. Th e May o r declare d a quo rum pres e nt , * * * * * * RESOLUTION N"O . 7 , SERIES OF 1977 A RESOLUTION ESTABLISHING A REVISED SCHEDULE FOR FLAT RATE WATER SERVICE . COUNCILMAN SOVERN MOVED TO PASS RESOLUTION NO. 47 , SERIES OF 1977 , Co un c i lman Cl ayton secon de d the mo t ion . Upon a ca]l of the roll , the vot e result e d a~ f ollows : Ay e s : ouncil Memb ers Cl ayton , So ve rn , Smith , Brown , Taylo r . Nay s : No ne . Abs ent : Council Memb e rs Williams , Mann . The May or declared the moti on car ried . ****** RESOLUTION NO. 48 , SERIES OF 1977 A RESOLUTION ESTABLISHING REVISED SCHEDULES FOR METERED WATER SER VI E. COUNCILMAN BROW N MOVED TO PASS RESOLUTION NO . 48 , SERIES OF 1977 , Councilman So vern seconded th e motion . Upon a call of' the r oll , the vote r e sulted as f ollows : • I • • f - • December 19 , 1)77 Page 11 Ayes : Nays: Abs e n • • - Council Members Cl ayto n , Sovern , Smith , Brown , Taylor . No ne . Co uncil Members Williams , Mann . The Mayor declared the motion carri e d . * * * * * * City At torney Berardini r equeste d o di sc ss the case of Ramport Investment ompany and he construction o f a 6 ,000 ,000 allon s t o rag tank in an exe c tive session wi h he Council . Mayor maylo r stated that the Co uncil has schedul ed an exe cutive s es sion following the opening meeting and City Attorney Berardini would be permi tted t o discuss the case at that time . ****** City Atto rney Berar dini discus s ed the case hat a former employee , Ms , France lla Mon oya has brought agains the City and he aree r Service Board . Ci y A orney Berardini sta ed tha t he Career Service :&:la r d has g r a nt e d a hearing f o r Ms . Montoya January 10 , 1978 , but the date jeopardizes the t i me that the City Attor ney has be 6iven to appe al he case o th e Distri c t Court which is January 8 , 1978. City Attorney Berardini requested Co un cil 's a thority to bring an ac ti on to overturn the ruling of the Career Servi ce Board , by chall e nging the Bo ard 's ruling ; thereby allowing time for t he City 's appeal to get filed with the Dis trict Court r e gardle ss o f wha he ruling at the hearing mieht be . COUNCI !AN SMITH MOVE TO AUTHORIZE THE CITY ATTO RNEY TO FILE AN APPEAL IN THF ,..ASE 0F ~:;. M tl'l'OYA IN REGARD TO THE CAREER SERVICE BOARD 'S DECISI ON. Co cilr..an l ayton sec .. nded the mot i on . Upon a all of the r oll , t he vote res 1~e a s ~o l l ws : Ayes: o uncil ,!embers Clayton , So vern , Smith , Brown , Taylor . Nays: ll o ne , Absent : o uncil Members Williams , Mann. The Mayor de lared he motion carr i e d , * * * * * * City Attorney Berardini discuss e d the cas e o f fi rem a n Durrel Bates . Cit~ Attorney Berardini state d the cas e has been remande d to th e Fireme n 's Pension Board by the Distric Court , for further findings of fact, City • I • • Decembe r Pa g e 12 , 1977 • • - At t orney Be rard ini info rmed the Co un cil tha t he Sta e Statute s ipul ates tha the i y A t o r ney c an o nl y ac t as an advisor t o th e Bo ard ; th erefo re , Ci y At t o rney Be rar dini wold no be allowe t o repres e nt th e Fireme n 's Pe ns i on Board in Co urt . Ci y A o r ney Bera r din i r e queste d Co I c i l 's au ho r i t:,· retain Atto rney Ma r i n E. ~iller as l e a] couns e l f.,r th e Fire men 's Pension Boa r d i n t he J urre l Ba e s ac e . COUNCIU!A :, ::OVER :I MO VED 70 AUTHORIZE !,l.ARTrn '.ULLER ':'O REPRESEl/T THE CI TY IN THE ::ASF' OF DURRE;,, BATES FOR ;,!R . BATES ' CLA IM FOR mHE STATlITORY DISABIL ITY PENSIO'.I A" WELL AS THE EXTRA 20". DISAB LITY PEil"IOi . C0c111cilma n Br own se c o n ded th e .o ti on. Jpon a call o f he roll , h e vo e r e s l te d as fo l lows : Ay e s : Nay s: Absent : o unc il Memb e rs Clayton , Sovern , Smi t h , Brown , Tay lor . lo ne . o uncil !emb e r s Williams , Ma nn . The Mayo r d e clared the mo ti on carried . ****** City At t o r ney Berardini di scuss e d a l ette r hat he ha~ rec e ive from o ns e ns us in reference t o a mee t i ng with h e Sheridan Co n c i l an t h e Englew oo d o uncil resolving prob l ems o f mutual inte rest i n t h e pro po s e d land annexation . City Atto rney Berardini state d that Co nsensus f eel s that th e La nd Us e Commi s si on sho uld intervene bec aus e the l an d is o f s tate interes City At t o rney Berardini stated that ons ens us fee]s hat if t he En glewoo d i ty Co un c i l a n d t he Sher idan City Cou nc i l c an not a g r ee on t he lan us e t h en t h e En gl ew ood City Co uncil sho uld reque s t th e Land Us e Co wmissi o n t o fo rce She r idan t o hold publi c heari ng s o n t hi s issue . City Ma nag er Mc cown stated t h a t Assistan t Ci ty Ma n ager Curn es a nd Director o f Co rrununity Developm ent Wanus h a tten ded las t Fri day 's me eti ng of the La nd Us e Co mmis si on . City Man ager Mcc own reques t ed Ass i stant i ty Manager Curnes to g ive t he Co un c il a repo rt o f that meeting . Ass i s t a nt Ci t y a na g er Curnes s t a e d hat ,Jr , J one s o n b ehal f o f t he Co ns e nsus asked he Land Us e Commis s i o n o onside r th e i s sue o f t he e r o un d b e ween She r i dan and Englewoo d . Assistant ity ,umgcr Curnes s t a t e d th a t th e La nd Us e o mm is si o n ru l e d tha t new i s s ues s uc h as this must be submitte d in wr iti ng and a r e que st f o r t he interve ntion of th e Lan Us e ommissi o n mus t c o me from both g o ve rnin b od i es , Ale n th l y discussi on con inue d rel ated t o t hi s is s e ; t h e t imefram e involve d , nebuluo us info rma tio n on what She r i dan has alre a dy o ne in th e a nnexat i on proces s an d the need t o g o thr ough the pro p er ch an nels be fo r e the Land Us e Co mmis s i o n i s c ontacted , • I • ( ( • • • • December 19 , 1977 Pa e 13 COUNCILMAN SMITH MOVED TO ALLOW MR . LARRY NOWACKI OF CONSENSUS TO SPEAK BEFORE COUNCIL ON THIS ISSUE . Councilman Clayton seconded the moti o n . Upon a call of the roll , the vote resulted as follows : Ayes: Nays: Absen Co unc i l Members Clayton , Sovern , Smith , Brown , Taylor . lfone , Council Members Williams , 1ann, The May or declared the mo ti on carried, Larry No wacki, on behalf of Co nsensus , appeared before Co uncil and stated that it may be possible for the Land Us e Commission t o contest the annexation because Sheri dan may not be able t o provide all municipal s e r vices . Councilman Smi h requested the City Atto rney to examine th e facts o n what the Land Use Commission can do in r e questing the heari ngs and in contesting the anne xati o n based on he fact that Sheridan may no t be able to provide complete muni cipal services , Councilman Smith also requested the City Attorn ey to examine Englewood 's l e gal position on his matter at this time, Mayor Tay l o r s tated that he would c ontinue to try and contact the Sh eri dan City Council o se up a meeti ng with them in the near futu re . ****** RESOLUTI ON NO . 49 , SERIES OF 1977 A RE SOLUTION AMENDING THE 19 77 ANNUAL BUDGET OF THE CITY OF ENGLEWOOD. budget . City ana er cCown reviewed a nd explaine d the amendments to the COUNCILMAN SMITH MOVED TO PASS RESOLUTION NO . 49 , SERIES OF 1977. Co unc ilman So verp seconded the motion. Upon a call of th e roll , the vote resulted as follows: Ayes : Nays: Absent : Coun c il Members Clayton , So vern , Smith , Brown , Taylor . None. Counc i l Memb ers Williams, Mann . Th e 1ayor d eclared the motion carried, * * * * * * RESOLUTION NO . 50 , SERIES OF 1977 A RESOLUTION AMENDING THE 1977 GENERAL FUND BUDGE!' AND REVENUE SHA RING FUND/ TITLE II GRANT . • I • • • December 1 , 1977 Page 14 • • • 0 CILMAN SMITH MOVED TO PAS Councilman Brown s econded the motion. resulted as follows : RESOLUTIO NO , 50 , SERIE OF 1977 . Up o n a call of the r oll , the vote Ay es : Nays : Abs e nt : Council Member s Clayton , Sove rn , Smith , Brown , ':'aylur. Non e . Counc il Members Williams , Mann . Th e Mayor declared the motion carried . * * * * * * City Manager Mccown pres e nted a memo from he Direc o r of Communi y De velopment Wanush to Admini str ative Assistant Br own requesting tha the Housing Inspe ctor and o n e of t h e hi ef Buildi ng Inspec o rs b e allowed t o at en seminar s r e l atin to o perati on of the rehabilitati on proe;ram. City Manager Mcc o wn stated that the semi nars are being offere d by he University of Wisc onsin a nd the f nding for the trip is to b e expe nded ou of he Co mmunity Development Gran t . COUNCI LMAN SMITH MOVED THAT lR . WAlW H BE AUTHCJFIZED TO SEND TWO OF THE BUILDI NG I SPECTOR TO ':'HE TWO SEM ARS THAT ARE BEiliG OFFERED AT THE UN I VERSITY OF WISCONSIN. ouncilman Brc,wn se on ed t e motion, Upon a call o f the r oll , the vote resul ed as follows : /lyes : o un il lem bers lay on , overn , mith , Br o1;n , Taylor . Nay s : None . Abs e nt : Co uncil Me mb ers Williams , Mann. The Ma y o r d eclar ed the moti o n carri e d. * * * * * * ayor Taylor announced that Mr . Gl en M Ku en , trie choi r dire ctor at "the Englewood Hie;h chool , has contacte d the Mayor reque s ting financial assistance for a t o ur that hi s g r o up is goi ng on next spring. May or Taylor ~tated that the to al cost will be app r o ximate ly $7 ,000 ; and asked the Council <1 make a n ot e o f this request for lat er ref erence when o unci l de ci de s what to de .ri h any extra funds . * * * * * * 1ayor Taylo r state d that Ms . Maurin e Ander so n c a lle him reque ~tinr he new Council t o appoint Councilme n t o meet with the School Board Lo provide inp t o n t he School Bo ard 's Long Range Planning Conunittee • • I • • • December 19 , 197 7 Page 15 • • • CO UNCILMAN CLAYTON MOVED THIS ITEM BE REFERRED TO THE CITY/SCHOOLS COMMITTEE OF THE CITY COUNCIL WHEN THE COUNCIL REORGANIZES ON JANUARY 3, 1978 . Councilman Br own seconded the motion. Upon a call of th e r oll , the vote res ult ed as .follows: Ayes: Nays: Absent : Council Members Clayton , Sovern , Smith , Br ow n, Taylor. None. Council Members Williams , Mann . The !ayor declared the motion carried . * * * * * * Councilman Brown circulated a letter from hims elf offering to serve the City in another capacity a.fter his t e rm as Councilman expires. ****** COUNCILMAN SMITH MOVED TO ADJOURN TO EXECUTIVE SESSION. Counc ilman Brown s e conded the motion . Upon a call or the roll , the vote resulted as .follows: Ayes : Nays : Absent : Co uncil Members Clayton , Sovern , Smith , Brown , Taylor . Non e . Co uncil Memb ers Wi lliams , Mann. The Mayor declared the motion carri e d and the Co unci l adjourn e d to executive session at 11:10 p .m. * * * * * * COUNCILMAN SOVERN MOVED TO RECONVENE THE MEETING . Councilman Brown seconded the moti on. Upon a call or the roJl , the vote resulted as follows : Ayes: Nays: Absent : Co uncil Members Clayton , Sovern, Smith , Brown , Taylor. None. Co uncil Membe rs Williams, Mann. The May or declared the motion carried , and the Council reconvened at 11 :25 p .m. Upon a call of the roll , the following were pre s e nt: Council Members Sovern , Smith , Brown , Clayton , Taylor. • I • • ,., • Decemb e r 19 , 1977 Pag e 16 Absent: • • • Council Memb e rs Williams , Mann. The Mayor de clare d a quorum pres ent . * * * * * * RESOLUTION NO . 45 , SERIES OF 1977 A RESOLUTION ESTABLISH I NG ANNUAL SALARIES FOR THE CITY MANAGER , CITY ATTORNEY AND MUNICIPAL COURT JUDGE AND ASSOCIATE JUDGE . COUNCILMAN SMITH MOVED TO ADOPT RESOLUTION NO . 45 , SERIES OF 1977 WITH THE FOLLOWI NG SALARIES : CI TY MANAGER $ 33 ,500 CITY ATI'ORNEY $ 30 ,200 MUNICIPAL COURT JUDGE $ 25 ,000 ASSOCIATE JUDGE $ llO/DAY Councilman Sove rn s econded the mot i on. Upon a call of the r oll , the vote resulte d as f ollows : Ay e s : Nay s: Ab sent : Co uncil Members Clayton, Sovern, Smith , Brown, Taylor . Non e. Council Members Williams , Mann, Th e May or decl ared the moti on carried . ****** COUNCILMAN SOVERN MOVED TO ADJOURN THE REGULAR CITY COUNCIL MEETING . Councilman Clayton seconde d the motion. Upo n a call of th e roll , the vo te resulted as follows : Ayes : Nays : Abs ent : Council Memb ers Clayton , Sovern , Smith , Brown , Taylor . None. Council Memb e rs Williams , Mann . The Mayor declared the motion car r i ed and th e meeting adj o urned at 11 :30 p .m. ~£a/~ putyCityC1erk • I • • CITY COUNCIL MEETING December 19 1977 • • • ORDINANCE II RESOLUTION II 35, 36, 37, 38, 39, 40 y(, f,1, 48, 49, )0, J • 0 I • • n • • - AGENDA FOR THE REGULAR MEETING OF THE ENGLEWOOD CITY COUNCIL DECEMBER 19, 1977 7 :30 P .M. Call to order, invocation by Dr. Harold Warner, First Christia n Church, 3190 South Grant Street; pledge of allegiance by Boy Scout Troop #154; and roll call. 1. Minutes. (a) Minutes of the special meeting of December 1, 1977. (Copies enclosed.) (b) Minutes of the regular meeting of December 6. 1977. (Copies enclosed.) (c) Minutes of the special meeting of December 12 , 1977. (Copies enclosed.) 2. Pre-Scheduled Visitors. 111 ~. -t. , lt., a"" .a:.1..·< t..t'->U (a) Wr.t:.::IJalt I111bgff of Hanifen, Imhoff and Samford, will be present to discuss the bond sale . (See item 7 (a) and (b).) 3. Other Visitors. 4 . Communications -No Action Recommended. (a) Minutes of the Denver Regional Council of Govern- ments meeting of No v ember 16 , 1977. (Copies enclosed.) (b ) Minutes of the Board of Career Service Commission- ers meeting of December 1, 1977 . (Copies enclosed .) (c) Financial Report for the month of November, 1977. (Copies enclosed.) • I • • ( • ( • • • • Page 2 Decembe r 1 9 , 1 97 7 Agenda 5. Commun i cations -Ac t ion Recommended . (a), } ( ' J_,(15) Minutes of the Water and Sewer Board meeting f November 15, 1977 with a recommendation concerning the Cherrymoor South Sewer Service Agreement . (Copies enclosed .) Approval of the Elsie Malley Centennial Center Building Use Policy. (Copies enclosed.) 6. City Attorney. Ordinances on Final Reading. ~in (a) Ordinance controlling, restricting and pro- ,f;,J'-" hibiting cer t a i n animals, fowl and animal oJ' f ~ L by-produc t s . (Copies enclosed.) Resolutions. (b) ,(c) Resolution establishing revised schedules for metered water service . (Copies enclosed.) Resolution establishing revised schedules for flat water service. (Copies enclosed.) Other Matters . (d) Attorney's Choice . /f /1. 7 . City Manager. , ,~ 1 (p-.,(a) Resolution awarding the Englewood water bonds . (Copies en clos ed .) L (b) Bill f or an Ord inance concerning the En gl ewood wa t er bonds. (Co p i es enclosed .) • (c ) ... (d) Recomm endation c on cerning Hampden Pro f e ss iona l Park Su b -division. (Copies enclosed .) Re solution e stablishing sala ries for t he City Manager , City At torney , and Municipal J udge s fo r the y ear 1978. (C o pies enclosed.) (e ) Resolution amending the 1977 Budget. (Copies enclosed .) (f) Memorandum f rom the Director of Public Works to the City Manager concerning street paving in Northwest Englewood. (Copies enclosed.) • I • • n - • • • • • • P a g e 3 De c e mber 19 , 1 977 Agenda 7 . City Manager (Continued). (g) Manager's Choice. 8. General Discussion. (a) Mayor's Choi c e. (b) Councilman's Choice. 9 . Adjournment . '! I • ./ I • • • • 7:30 P.M. l. • • - THE First Christian Church, pledge of allegiance by ~ Minutes. Minutes of the special meeting 1977. (Copies enclosed.) Minutes of the regular meeting 1977. (Copies enclosed.) Minutes of the special meeting 1977. (Copies enclosed.) of December 1, of December 6. of December 12, 2. Pre-Scheduled Visitors . (a) Mr. Walt I mh off of Hanifen, Imhoff and Samford, will be present to discuss the bond sale . (See item 7 (a) and (b).) 3. Other Visitors. 4. Communications -No Action Recommended. (a) Minutes of the Denver Regiorlal Council of Govern- ments meeting of November 16, 1977. (Copies enclosed.) (b) Minutes of the Board of Career Service Commission- ers meeting of Decembe r l, 1977. (Copies enclosed.) (c) Financial Repor t for the month of November, 1977 . (C opies enclosed .) , • • I • • n • • .. - Page 2 December 1 9, 1977 Agenda 5. Communications -Action Recommended. 6. 7. (a) Minutes of the Water and Sewer Board meeting of November 15, 1977 with a recommendation concerning the Cherrymoor South Sewer Service Agreement. (Copies enclosed .) (b) Approval of the Elsie Malley Centennial Center ~~~n~~~-~e{·~~~~~ City Attorney.e,~ t""l'('"· · {" Ordinances on Final Reading. ~30 (a) Ordinance controlling, restricting and pro- hibiting cer tain animals, fowl and animal by-products. (Copies enclosed .) Resolutions. ,~i .. Resolution establisning revised schedules for metered water service. (Copie s enclosed.) (c) Resolution~t;lblishing revised schedules for flat water service. (Copi~.~ enc~ose~.) ~ Other Matters. ~r~,...,,1~~ Attorney's Cho i ce /t,(~ ;;z~---. -~-- (d) ~I'~ ,_ c...... City Manager. :;i:'~lo - (a) Resolution award i n~ the Englewoo d water bonds. (Copies enclosed.) ~{ ; ,0 (b) Bill for an Ordinance concerning ~~e Englewood ~ · water bonds . (Co pies enclosed .) \.._ "1o, \ '\'11> _ ~ ~~c) Reconunendation concerning Hampden Professional ~f ""' P~-division . (Copies enclosed.) 1""" '!16, l'll1' ~Resolution~~Lblishing salaries for the City A~~-0 Manager, Cit y Att orney, and Municipal Judges ~~ ·5, for the year 1978 . (Copies enclosed.) ~~!-O (e) Resolutio~i:lnding the 1977 Budget. (Copies f~ 6 .-(!) enclosed. )jf~O ~ (f) r €"-po Memorandum from the Director of Public Works to the City Manager concerning street paving in Northwest Englewood. (Copies enclosed .) 3f 1 ~ -)/~j ~I. ~.:kt/ ~ ~ /f1"d,l.v/l /J~o . , I • • • • • Page 3 December 19 , 1977 Agenda 7. City Manager (Continued). (g) Manager's Choice. 8 . General Discussion. (a) Mayor's Choice . (b) Councilman's Choice. 9. Adjournment . • I • • • - • • ROL L CALL ROL L CALL Move d s d d econ e A lve Nav Absta n A bsent Wil liams Sove r n :im1t h Mann tlrown 1; 1av ton -r- Mayor Ta ylor I ll, ~ .... (..1 l: /) {, ~ ., _,IL----" ./ . J J ... L-- ") I . . /;_;, ~ <.., '--- _;,,1 / /,t ' ./ '>t3.) 4 1 t. t--- d /O , I I _/-.A') ( ._._,, • • • - • • ROLL CALL M d S d d A N Ab Ab t ove econ e \Ye ay sta n sen Wi 11 iams t.,,,-" Sovern y ::.m1tn i--- Mann ....-- Brown .......--- c1ayton ~ I,,,' Mayor 1aylor ,_ • I • • • • • ROLL CALL Moved Seconded Ave Nav Abstain Absent ,_Willi ams ~ I~ Sovern V ,~ smitn // -Man n ·--Brown v Llavton ~ I/ Mayor Tavl'or I/' I (c:z.J ... ? ) I • • • • • - • - ROLL CALL Moved Seconded Ave Nav Abstain Absent Wi 11 iams ,_... Sovern ,___ Sm1th . -- Mann L..--- 1/ Brown '-"""' 1.,,-' c I av ton -..L:::: V Mayor Tavlor 1./"' I / • I • • • • • - • • ROL L CALL M d S eve d d econ e A ,ve N av Ab sta n Ab sent -Wil 1 i ams ~ V Sover n v- V ::im1t n ,....... Mann ,,...- Brown ......... Clayton ..,,..JF-"" Mayor Tayl or ,_.. I • I . • • • • - • • ROLL CALL M d S d d A N Ab Ab ove econ e we av sta n sent Williams Sove rn :>mnn Mann Brown Cl ayton ~ Mayo r 1a.vlclr a /t:/1 --I~ • I . • • • • • ROLL CALL M d S d d A N Ab t 1 Ab t ove econ e 1ye ay s a n sen Wi 11 iams -(..,,-" So ve rn v- !>m1l;n V I Mann ---tlrown ~ t---c1ayton ~ V r;ayor 1ay1or ~ C I • • • • • • • ROLL CAL L Moved Seconded Ay e Nav Abstain Absent Williams 1,-' I/' Sover n L,--" ::,m1th '.-,,- Mann ~ Brown Lr V L I ayton _c:&--L/ Mayor Taylor V 1a--) j • I . • • In ..., • - • • - ROLL CALL M d S ove d d econ e A ,ve N av Ab stain Absent Wi 11; ams t,.,," Sovern .......... 5mTin '-Mann , ___ ·-Brown ,__,. L,,' Clav ton ~ I__, Mayo r 1aylor _.. 1(6) /? /& r .. ,/ ()t r.A t 1 ,/ n 1 14 /? d t,..,. t i I I)} ';r I' J) ,x., • ( C-~ /, J 1 1~ ); {/lJ ./ l'"/U I ,i.f u .---.,1 /1 J J .< ( '() bl . h> • ~ cJ ) di a rY '· '.) I . . \ • • - • • ROLL CALL M d S ove d d econ e A we N av Ab sta n Ab t sen Will iams L,,' V Sovern V" V Sm 1tn 1--- Mann '--Brown ~ Clayton~ s.-- Mayor Tayror V" ) • I . • • • • - • • RO LL CALL Moved Seconded Ave Nav Abstain Absent Williams V" I..,/" Sovern ,,,,.-- ,,,, Sm 1 th i--- Mann I,,,,,""' Brown ,.,,,.-- Clayton ~ V Mayor 1av1or V 7 t f y (--f / V ;:; /-~ .,. <: t0 z 1"0 1/',.) ') ... "-"' ) J 1vt! C. _.,) )' <.. ~~ . t;A l. /J l ., ...,c --i ...... (.; --:t A A.-· ;~ f '-f ( /I/ -v E1 .,, "'~ -' G / c; ,f d !"' • I . • • • - M d S ove • • • • • ROLL CALL d d econ e Wil liams Sovern ::.mnn Mann Brown Clay ton ~ Mayor Taylor ,, J, r J 41 A ,ve N av A bsta n A bsent I . • • • - • • ROLL CALL M d S d ove econ ed Aye Nay Abstain Absent Williams Sovern Sm1th Mann Brown Llayton ~ Mayor 1ay1o r -") r C: / I /V\ I • • • • • -• • ROL L CALL Moved Se conde d Ave Nav Abs ta 1 n Absent -Williams ~ 1./ So ve rn ~ ,._.... ~mlth ,--__;;;;; Mann , __ Brown ,.,,,...... Clayton .>k:. V May or I avi or v ~~I J A L 1,J_)d ~ /3i ~ y /l L JI ) I, ) ~ -~ Li ;i, I ,.J I/ ,;I, u " ., c--f (J - ("" .-_,} ~ ... _, ) /I -~ ~ / V (.) J( v C ' \ _). (. " • I . • ----~~-~-T""-·-n --.... • - Moved Sc d d eon e v-- I I'~ ....... ·- ~.-, ---- C ) ) l ·-I) -? / • • • • • ROL L CALL Ave Nav Williams Sovern ..,.---- :im1th v Mann Brown v Cl avfon -w::-v-- Mayor Taylor y ~r ii Abs ta fn Absent ,._. ,.._. ...,I JI .j/) . / I I L.., ' _f, , ) ) )')(L ~ t( s .-,I-/ 0-. J__ 1' (J f!_ y .,.. ; ., c._,/ 1 t ',-(;;: I ) ~ '-._ A (7 /? 11' f ~ f' /._~-.,... 6 o/ • "c I . • • - • • ROLL CALL Moved Seco d d n e A we N av Abstain Absent Williams ~ Sovern ._- v-Smith 1 .-- Mann ~ -llrown V V Clavton tt--V Mayor 1ay1o r v (!_ c_ , (__/ ~ -...A / I t:r /<: )-- _,,, 1 )1 C... ,,,. ) b .,I ' L /, C I _)~ L I' ' ......... -- r f //, -j N ) 0 r. > ..) _.-{ f_,( I IV (Ci-,1 u.~ • I . • • • • - • • ROLL CALL Moved S d d econ e A ,Ve Nav Abstain Absent Wil li ams ~ Sovern v' ::im1 th ~ ; Mann , __ t7 -Brown 1,-' V 1.1ayton -""" ~ Mayor Taylor ~ • I • • • • • - • • ROLL CALL Moved Seconded Ave Nav Abstain Absent Williams ~ Sovern ~ V ~m1t n ,.-- Mann I__. i,-Brown ,_- Clayton ~ 1/" Mayor Taylor v 7 (}_; G) ) I A.J ? } ._.) '-" ~ -<-I V £ c:::.-J-JO J ,,/ 6 .·Jo • I . • • • -• • • ROLL CALL M d S d d ove econ e A \ye Nay Abs ta 1 n Ab sent Will iams Sover n smit h Mann 1./ Brown V Clayton ~ Mayo r laylor D (iii..__.. ., , I /I / -"' 1 <:.o 1.:, I )' A "-I ..,; / ,,1 ) , "' >)I () x., '1.;;C,U)),........ 0) ._/ V J / /) -- I >' > r' 'I '.._) ,, > .( r f u 1 J /) 0 /' ~~) t C o>/ /,o I.. <f ? .., _)-? /~ I I -//., J rJ..J ( ) C V / 7 _ cie <6J ~ /0 ( °I )~ J • C.....,• J • • 7 If J (/ <:._.... I • • • • • ROLL CALL M d S ove d d econ e A ,ye N av Ab sta n Ab t sen Williams Sovern J l V smith Mann tJrown V Clayton ~ Mayor Taylo r ~ (:_ c)1 /7 -(( :J '--{; ( /JUI C (1 y , /J I/' l/J 'J I .I fa/ I I, -t ----,., ~ 1 _/ /J -ci__/ I-If ~'"> , / t If ~ (l , 1:1 v • ,,-7 ,,... I I //-l /-/:),4{-~ u • ') ) ' 1 -; 1& ) -, , ;'~ / (u J --/-It -73 V ___,, r -r I ---- u -{ " V v ) .-: I' /. 1 r7_ e, I ..,c f.) .:., ,,- ,t .... / I 1 ~ I - ' .... ·~ ~-ll· , I.. P ~ ti ( ... r' I /''0 l J.i,.J a..,, /. L -/1,L.t )(., µ ·' ) /'.:' I /) / / • • --' I • • - • ( I J (/~ Moved S cod d e n e V • • • ROLL CALL A 1ye N av Ab s ta n A bsent Williams So ve rn Smith Mann Brown TI ay ton ;:::)k::: Ma yor lay1or I /I I.. ll -CJ I J -~ ,{..) / ' /_. ) '- (/ ) ;C t, /_ J ) / _.., c::- /~ -/ I, . ' -{ ( ~-I V J L •1 ~ _,:.,.-) I/-/ I-J .:2.. v ) I u (.7 /_ 8 J (..2) '., : ... ' J , (~JI 7 / .__...,/..,1 V ~ ) ./ ,I a) / l I I , I " I . • • - • - ROLL CALL Mo ved Second d e Ave Nav Abstain Absent Wi 11 iams Sovern 5m1th Mann Brown Cla _yton ~ Mayor 1aylor ~ I I , .> /J .,.I ~ b I I & -q I ( {l <!,A.)l• JI r J ,,- i )( ( ,-- } {, t ; V J ~ I {.A. , ,/ {) r 7 /. J (.... I I'( t i , ' ( 0. ) / '/ I f ..., /)vJtl{ .. , ) I' ; '1 -. ~ ( 1 ,, J / .• I t (v r ' I I J I J:). ,1, 1_( > >-A " / u ;!. , I 1 J I ) . J ....-: J / If ,,.-- , I J O 'I! ,..---> c I £ ,( /1 ' I 0 .{ ... t ' .,. fa 11'01 I. -ti ..... w(P , 9 r I< 0 (. C I/-' J , I~ I I I I/, C, .A • ../ I ./ .+ I J ( ., ;I t t,~ L.;) .(_ / ' > I .J. I A I - I ( ..:~ f; rJ\.!, U..// ..( I ':,./ ,I ,,.... t ;' . ·' l I I/ ) ; /! I • • • • • • • ROLL CALL Moved Seconded Ave Nav Abstain Absent Will i ams Sovern :)ml tn Mann Brown Clayto~ Ma yor l avl or I I 'ZZJL .)", ,;.-J( J / --Z.-,-/ I '---L-- I I 2 i / • //2 {.I )) /\~ ,) 9,.. L __,,,. •, ~ I ,- z /.J _.,. <, :....:.,, '-' / I -I j -,C I I J ! ! 1-.;; C, v !t /1 ' 'J-) ' ' I ) ' r "' J ,. • I ' ~ ,,_ ,,..... -"' ; ( ) I i G t: I I • • I l'.' • • • -• • ROLL CALL Moved Seconded Ave Nav Absta n A bsent Williams Sovern Smith Mann Brown c I a vton -'.::k- Mayor laylcr ;) J ~.,) ~/ 1 ~{.J .../, _, /~ r ) ) ....,, '} ; ) _.< (_ t..-.., ) , / C- -- I ) I.A I /JJ.{ /_, I , .) .. ?. e,.; .../.:.: - i >/ .. u ,. ) I ) ' J -' ) I --..__.,,, 7~ (.,! I( I . .I ~ • } ) -·, II / ? • I /) ., ' ~"' 1" '- ~ 4..:., 2 l I) ~ ) / t I .... /' ~ J ., .... c-I • • • ) ( , -/{ (' t' "!/._,,, ) -; . u-6 ', I I I I _) I ; • J . j ) /' I' (" " • • - M d S ove d d econ e ~ v • • • • • ROLL CALL A ,y e Wi 11 i ams Sovern :,m1i:n , __ Mann llrown 1.,1ayton ~ ~ Mayor Taylor i/ J I - N a_y J..-" ,__ J.-- ?_ C Ab t i s a n Ab t sen - ,__.. I . • • • • ROLL CALL M d S ove d d econ e A ,ve N av Ab sta n Ab se nt Williams J,...- Sovern L--" sm1tn ·--Mann i - llrown ,.- c1avton ~ I ,~ Mayor Taylor ~ I r, I -I/ (2 ? ' <' ) t. / II (_.., --I I cZ' ( J. ...--,.,./ ' -' ~< ''-' ( ' ,, ~· J l. // ,,, '; i (.., ' 6 (· ...... • <.I ' ~ ' _;/__ {.: d.., ~' )' ,,I -1. ~' } ) . /t ) ' •• _, V J • J ) ./ (.1 1.--' .I /') I • • • • • • ROL L CALL Moved Seconded Ave Nav Abs ta fn Absent Will iams t.,,- Sovern V :imith J.,-' Mann J,.,,,-' Brown ~ Clayton ~ I.,-'" Mayor Taylor v V I • • -···-·----. ----·--,-~---~-. • • D n - • • • • ROLL CALL M d S d d A N ove econ e \Ve Wi 11 i ams V Sovern 1.,/' ::.mn n 1--Mann Brown ~ v-1.,1ayton ~ l/"' Mayor Taylor I,, a (t) (!,, ) /J " I ' ..t-. ~,7 J. 1 ( 11L ,.,._ ----- / {J I' I ' I J , I I t ') av Ab sta n Ab t sen ,..--- ~ "' I I • • • - • • - ROLL CALL M d S ove d d econ e A we N av Ab t 1 s a n Ab t sen Wi 11 i ams V" V Sovern L..-""' Smn n ,~ Mann v- V Brown ,_ cl a vton -;;¥ 1/' Ma yo r laylor ,..,,..,... • I • • • • • -• • ROL L CA LL M d S ove d d econ e A we Nav Abstain Absent Wil 1 iams Sovern Smit h Mann Brown Tia-v ton _:::a-. 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"[,, ,,.-:i ;... //,'/() \ -~ ' I .I '" I I l • 0 •' I . • • • • -• • ROLL CALL M d S ove d d eco n e A 1ye N ay Ab t i s a n Ab t sen Wi 11 ia ms ~ t---Sove rn i.,.,- Smit h l, Mann '--" ' .-Brown t.,,,,"' t; 1avton <:',,I,. ,~ Mayor 1ay1 or '-" •' I . • • • • - • • ROLL CALL M d S d d A N Ab t 1 Ab t ove econ e 1ye av s a n sen Williams ~ ~ Sovern I,.,"" j....--" 2m 1tn ~ _l'lann t.-" _orown t..,,,"' 1..1ayton -_1/ ~ayor 1a..,r1or t • I . • • In • • • ROLL CALL Move d Se conded Aye Williams ..... Sovern t..- Smlt h '- Mann Brown (. J.,,-'" c I ayton ""'k-~ Mayor 1ay1or c... 7 // • Nay • Abstai n .J 11 l I A bsent ·- 1......- I • • ( ( SPECIAL MEETING: • • - COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO December 1, 1977 The City Council of the City of Englewood, Arapahoe County, Colorado, met in special session on December 1, 1977, at 7:30 p.m. Mayor Taylor, presiding, called the meeting to order . The invocation was given by Mr. Marten E. Lathrop, 3259 S. Clarkson. The Pledge of Allegiance was led by Mayor Taylor. Mayor Taylor asked for roll call. Upon a call of the roll, the following were present: Council Members Williams, Sov e rn, Smith, Mann, Brown, Clayton, Taylor. Absent: None. The Mayor declared a quorum present . Also present were: City Manager Mcc own Assistant City Manager Curnes City Attorney Berardini Director of Utilities Fonda Director of Fin ance/City Clerk James * * * * I * * Mayor Taylor addressed the audience and explained sequence of events which led to this meeting, i.e. the passage of bil l for an ordinance requiring installation of water meters upon sale or transfer of property at the expense of the buyer. A public hearing was held and most of the people were unfavorable toward installation water meters; howeve r, the same people were in favor of improving the water plant to increase the water pressure and replacing old worn out water pipes. Mayor Tay lo r c ontinued e xplaining that Coun c il was planning to take a c tion on the final reading of the ordinance and then proc eed in the direction that the public has indicated. * * * * * * INTRODUCED AS A BILL BY COUNCILMAN WILLIAMS BY AUTHORITY ORDINANCE NO . 21, SERIES OF 1977 AN ORDINANCE AMENDING SUBSECTICtl (a) OF SECTION 16, CHAPTER 3, TITLE XV OF THE 1969 ENGLEWOOD MUNICIPAL CODE, BY REQUIRING THE OWNERS OF ALL PROPERTY HAVING • I • • December 1, 1977 Page 2 • • • CONNECTION TO THE CITY WATE R SUPPLY TO INS TALL APPROVED WATER METERS UPON THE SALE, TRANSFER , OR CHANGE FROM RESIDENTIAL TO CO MMERC I AL OR INDUS TR IAL USE. COUNCILMAN WILLIAM MOVED TO PASS ORDINANCE NO. 21, SERIE S OF 197 7 ON FINAL READIN G. Councilman Sovern seconded the motion. Councilman Sovern stated that the City has two problems on the water issue -the water improvement system and the water meter installa tion - with the water improvement system t o be considered first, Councilman Sovern still felt that the ordinance is valid and that eventually Englewood would have meters. Councilman Williams stated that he sponsored the bill origina lly because he thought the City needed water meters and that the bill made the implemen tation as easy as possible . Councilman Williams predicted that within two or three years water meters will be mandatory in the City of Englewood. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: None. Council Members Williams, Sovern, Smith, Mann, Brown, Clayton, Taylor. The Mayor declared the motion defeated. * * * * * * Mayor Taylo r summarized the alternatives that Council had to co1,sid er on the water prog ram. The first alternative was the voluntary installation of wate r me ters. The second alternative was to phase out the flat rates and hav e water meters installed as the property changed hands. The third alternativ e was mandatory metering immediately. Mayor Taylor 'stated that the Council decided alternative #2 was the best; howev er , many people became misinformed in one fo rm o r another tainting the alternative unfavorably, Therefore, Mayor Taylor, s t a ted the Council ha s decided to pursue another direction and that is the bond issue. * * * * * * City Mana ger Mccown reviewed the proposed improvements to be cove r ed by the bond issue. City Manager Mccown sta t e d that the largest i mprovement would be the $4 .S million renovation to th e Allen Treatment Plant, Other impr ov e ment~ City Manager Mccown stated would be additional storage in the north part o f th e Ci ty, expansion of exis ting storag~ at Belleview and Clarkson and replacement a nd correc tion of pipe s. Ci ty Manager Mccown als o stated that McLellan Pump Sta t ion would be relocated in order to be filled from the City Ditch; and an inflatable dam at the Union intake, The improvements will take a 50 % increase in revenu es to pay off the bonds, City Manager Mccown stated, and the improvements will be do ne in a 3 -5 year period. * * * * * * • I • • ( ( December 1, 1977 Page 3 • • • Director of Utilities Fonda then presented the intricacies of the Capital Water Improvement Program, and how the Water Departmen t arrived at computations inherent to the program. * * * * * * The Mayor asked if there was anyone in the audience wishing to address the Council on this matter. Bill Clayton, 958 E. Cornell Ave., appeared before the Council and asked about the low rate projection that Director of Utilities Fonda had discussed. Mr. Clayton wonder ed if people switched over to a meter for a low rate, would enough revenu e be generated. Director Fonda answered Mr. Clayton's question by stating that if numerous people switched over to meters causing not enough revenue to be generated, then the City would have to make adjustments accordingly and increase the rat e. A fervent dispute then ensued between Councilman Williams and Mr. Clayton over the issue of water meters. * * * * * * Councilman Mann requested a recess. Mayor Taylor declared a recess at 9:05 p .m. The Council reconvened at 9:20 p.m. Upon a call o f the roll, the following were present: Councilman Williams, Sovern, Smith, Mann, Brown, Clayton, Taylor. Absent: None . The Mayor declared a quorum present. * * * * * * Councilman Brown posed that has been pointed out to him. could be increased 10% every year program anyway, in order the meet pass a bond issue. a question to Director of Utilities Fonda Councilman Brown's question was if the rate for five years, which is the length of the the cost of the improvements rather than Director Fonda stated that a similar solution was examined; but the City decid ed to encumber the bond issue now, b e a ~ing inflationary costs and stretching payment over a twenty year period (the life of the bond). Director Fonda also stated that if the people wanted to pay for the i~provements in five years, then the rates would really have to be raised drastically. * * * * * * • I • • December 1, 1977 Page 4 • • - Mr. Jay Peters, 3100 S. Pearl, appeared before the Council and asked what good would metering an apartment complex do when one meter c hecks the water that all apartments use. Mr. Peters stated that this would not result in any savings. Then Mr. Peters inquired about installing a meter in a residence where very little water would be used to water the yard . Director Fonda answered Mr. Peters stating that using meters in apartment complexs actually would not save that much money and that a res idence on a metering system using very little water on the yard wou ld save mon ey over the flat rate system using a comparable amount of water. * * * * * * Upon Cou ncilman Clayton's r e quest, a show of hands indicated that the citizens preferred the billing co remain quarterly. ****** Mr. Maurice Jones, 5020 S. Washington, appeared before the Council and stated that he was in 100% agreement with the Council and the City's plans f or water improvements; howe v er, he could not agree with the rate difference be tween the commercial industrial user and the residential user. Councilman Smith stated that the difference is effective only after a certain amount of extra water usage. ****** Mr. Larry Owens, 3476 S. Grant, appeared before the Council and asked why Council did not consider piping to the City Ditch. Councilman Clayton responded that Council has conflicting reports of the pipe capacity and the Council is uncertain at this point and time of the availability to change the diversion points along S. Platte River to connections at McLellan Reservoir. Councilman Sovern pointed out that Council is not planning to change points now because the return on the investment is not equ al to the savings we are going to get on what we are presently using. Coun cilman Sovern further stated that the City is trying to accomodate adequately for the present usage and take care of the bulk of improvements now. Director Fonda interjected that if the City proceeds to improve the existing facilities and later buildlother pipe lines, then the City will have two alternate sources of supply and can still keep the rate down. Also, Director Fonda stated, one source would be a back up source if one pipeline would break. ****** • I • • ( December l, 1977 Page 5 • • - Councilman Clayton stated that a number of people have asked him what the City plans to do in emergencies. Councilman Clayton stated that the Council has decided to keep the Bear Creek Filter Plant for this purpose, and that he wanted to make the public aware of the fact that the City does have back up facilities. Councilman Clayton asked Director Fonda if the maintenance costs ca .the weir seemed fairly high. Director Fonda stated that the maintenance is going to be high and then questioned the reliability of the weir and that he would investigate substitutes for the weir. * * * * * * Upon Councilman Smith's request, a show of hands indicated that the citizens present would be in favor of a bond issue now. * * * * * * Mr. Marten E. Lathrop, 3259 S. Clarkson, appeared before Council and asked if a maintenance fund has been established on repairs of the water system and could any extra revenues that are received from the sale of water be set aside in a maintenance fund for future use. City Manager Mccown stated that the Water Fund has been operating for the last three to four years in deficit and money has been transferred from the Sewer Fund to the Water Fund to help cover expenses. Of course, City Manager McCown, stated if in the future more water is sold and extra revenue is received then Council would decide at that time what to do with the monies; however, there is no such fund of this type now. Mr. Ardys G. Entsminger, business address 2950 S. Fox, appeared before Council to congratulate the Council for their farsightedness in the proposed water system. Mr. Entsminger asked the Council if they have given any thought of what would happen if Englewood continued to sell water to Thornton for a period of twenty years but found itself short of water during that time and had a critical need for the water. Mayor Taylor stated that a clause in the contract provides for such a situation, e.g. if Englewood experiences a disaster during the term of the contract then Englewood would get first rights to the water supply. Mayor Taylor also stated that Thornton was well aware of these considerations when the City signed the agreement; however, it would take a c ataetropic situation to instigate the cut back. Councilman Smith explained to Mr. Entsminger that the City of Englewood is only selling water to Thornton and not the water right; therefore, Englewo~d keeps all the privileges that it always has had . • I • • • Decemb e r 1 , 1977 Page 6 • • • Mayor Taylor declared a recess at 10:40 p.m. The Council reconven ed at 10:50 p.m. Upo n a c a ll of the ro ll , the following we re present: Co uncil Members Williams, So vern, Smith, Mann, Brown, Clay ton, Taylor. Absent: None. The Mayor declared a qu orum present. * * * * * * RESOLUTION NO. 44 , SE RI ES OF 1977 WHEREAS, THE CITY COUNCIL HAS DETERMINED THAT IT IS NECESSARY TO EXTEND AND IMPROVE THE MUNICIPAL WATERWORKS SYSTEM OF THE CITY, AND TO ISSUE GENERAL OBLIGATION BOND S IN THE AMOUNT OF $6,700,000 FOR SUCH PURPOSE. COUNCILMAN WILLIAMS MOVED TO PASS RESOLUTION NO. 44, SERIES OF 1977. Co uncilman Sovern seconded the motion. Upon a call of the roll, the vote resulted as follows: Aye s: Nays: Council Members Williams, Sovern, Smith, Mann, Brown, Clayton, Taylor. None. The Mayor declared the motion carried. * * * * * * COUNCILMAN SOVERN MOVED TO ADJOURN THE SPECIAL CITY COUNCIL MEETING. Co un cilman Williams seconded the motion. Upon a call of the roll, the vote result ed as follows: Ayes: Nays: Council Members Williams, Sovern, Smith, Mann, Brown, Clayton, Taylor. None . The Mayor declared the motion carried and the meeting adjourned at 10:52 p.m. City Clerk • ) I • • I r:, M ( ( ( SPECIAL MEETING: • • - COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO December 6, 1977 l The City Council of the City of Englewood, Arapahoe County, Colorado, met in special session on December 6 , 1977, at 7:30 p.m. Mayor Taylor, presiding, called the meeting to order. The invocation was given by Dr. Harold Warner, First Christian Church, 3190 South Grant Street. The Pledge of Allegiance was led by Mayor Taylor. Mayor Taylor asked for roll call . Upon a call of the roll, the following were present: Council Members Williams, Mann, Brown, Clayton, Taylor. Absent: Council Members Sovern, Smith. The Mayor declared a quorum present . Mayor Taylor stated that Councilman Smith was absent from the meeting because he was out of town on City business. Also present were: City Manager Mccown Assistant City Manager Curnes Assistant City Attorney De Witt Administrative Assistant Brown Deputy City Clerk Watkins * * * * * * COUNCILMAN MANN MOVED TO ACCEPT THE MINUTES OF THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 21, 1977. Councilman Williams seconded the motion. Upo n a call of the roll, the vote resulted as foll ows: Ayes: Nays: Absent: Council Members Mann, Br own, Clayton, Williams, Taylor. None. Council Members Sovern, Smith. The Mayor declared the motion carried. * * * * * * • I • • December 6 , 1977 Page 2 • • - Pre-scheduled visitor Mr. Kenneth L. Richa rds, 7730 W. 5th Ave ., Lakewood, Colorado, appeared before Council and r e quested that Coun c il grant approval on a tavern license for a business at 2893 S . Broadwa y that he has recently purchased from Mr. Arthur Snow. COUNCILMAN MANN MOVED THAT ITEM 5(A) WHICH CONCERNS THE TRANSFE R OF TAVERN LICENSE TO MR. KENNETH RICHARDS BE MOVED AHEAD FOR COUNCIL ACTI ON AT THIS TIME. Councilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Co uncil Members Mann, Brown, Clayton, Williams, Taylor . None . Council Members Sovern, Smith . The Mayor declared the motion carried. * * * * * * COUNCILMAN MANN MOVED TO ALLOW THE TRANSFER OF TAVERN LICENSE TO KENNETH L. RICHARDS, 2893 SOUTH BROADWAY (OBA KEN'S LOUNGE). Councilman Williams seconded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Mann, Brown, Clayton, Williams, Taylor . None. Council Members Sovern, Smith. The Mayor declared the motion carried. ****** The Mayor asked if there was anyone in the audience wi shing to speak t o the Council on any matters. No one replied. ****** "Communications -No Action Re c ommended" on th e agenda we r e received: (a) Minutes of the Career Service Board meeting of October 20, 1977. (b) Minut e s of the Parks and Recreation Commission meeting o f November 10, 1977. * * * * * * • I • • n n - ( ( C • December 6, 1977 Page J • • - CO UNCILMAN MANN MOVED TO ALLOW THE ANNUAL RENEWAL FOR A TAVERN LICENSE FOR BELLEVIEW BOWL O MAT LOUNGE, INC., 4900 SOUTH FEDERAL BOULEVARD. Councilman Clayton sec onded the motion. Upon a call of the roll, the vote resulted as follows: Ayes: Nays: Absent: Council Members Mann, Brown, Clayton, Williams, Taylor. None. Council Members Sovern, Smith. The Mayor declared th e motion carried . * * * * * * COUNCILMAN CLAYTON MOVED TO APPROVE THE ANNUAL RENEWAL FOR A CLUB LICENSE FOR ARAPAHOE K OF C HOME ASSOCIATION, 3800 SOUTH WINDERMERE . Co uncilman Brown seconded the motion. Upon a call of the roll, the vote r esulted as follows: Ayes: Nays: Absent: Council Members Mann, Brown, Clayton, Williams, Taylor . None. Council Members Sovern, Smith. The Mayor declared the motion carried. ****** COUNCILMAN MANN MOVED TO GRANT THE ANNUAL RENEWAL FOR A TAVERN LICENSE FOR J OHN W'S, INC., DBA B.J. 'SIN, 3467 SOUTH BROADWAY. Councilman Williams seconded the motion. Up on a call of the roll, the vote resulted as follows: Aye s: Nays: Absent: Council Members Mann, Brown, Clayton, Williams, Taylor. None . Council Members Sovern, Smith. The Mayor declared the motion c arried. * * * * * * INTRODUCED AS A BILL BY COU NCILMAN MANN. BY AUTHORITY ORDINANCE NO. 29 SERIES OF 1977 • I • • r • December 6 , 1977 Page 4 • • • AN ORDINANCE AMENDING SECTION 10, CHAPTER 3 , TITLE V, OF THE 1969 ENGLE WOOD MUNICIPAL CODE, AS AMENDED RELATIN G TO THE EFFECTIVE DATE OF A NOTICE OF RESIGNATION OR RETIREMENT. COUNCILMAN MANN MOVED TO PASS ORDINANCE NO . 29 , SERIES OF 1977 ON FINAL READING. Councilman Clayton s econd e d the motion. Upon a call of the roll, the vote r es ulted as fol lows: Ayes: Council Members Mann , Brown, Clayton , Williams, Taylor. Nays: None. Abs e nt: Co un c il Memb e rs So ve rn, Smith. The Mayor declared th e mo tion ca rried . ****** INTRODUCED AS A BlLL BY COUNCILMAN BROWN BY AUTHOR ITY ORDINANCE NO. 30 SERIES OF 1977 AN ORDINANCE AMENDING ARTICLE II , SECTION 11, CHAPTER 11, TITLE XI, CONTROLLIN G, RESTRICTING AND PROHIBITING CERTAIN ANIMALS , FOWL AND ANIMAL BY-PRODUCTS. COUNCILMAN BROWN MOVED TO TABLE ORDINANCE NO . JO , SERIES OF 1977 UNTIL THE NEXT REGULAR CI TY COUNCIL MEETING DECEMBER 19, 1977. Councilman Mann seconded the motion. Upon a ca ll of the roll, th e vot e r es ulted as follows: Ayes: Council Members Mann, Brown, Clayton, Williams, Taylor . Nays : None. Absent: Co un c il Members Sovern, Smith. The Mayor declared th e motion carried. * * * * * * INT RODUCED AS A BILL BY COUNCILMAN CLAYTON. BY AUTHORITY ORDINANCE NO. 31 SERIES OF 1977 AN ORDINANCE APPROVING AN AGREEMENT FOR LIBRARY SERVIC ES BETWEE N THE ARAPAHOE REGIONAL LIBRARY DISTRICT AND THE CITY OF ENGLEWOOD . -------~--~---~----""·~-- I • • ( ( ( • Dec embe r 6 , 19 77 Pa ge 5 • • - COUNCILMAN CLAY TON MOVED TO PASS ORDINANC E NO. 31 , SERIES OF 1 977 ON FI NAL READ ING. Councilman Williams s e conded t he mo t ion. Upon a call of the r oll, the vote result e d as follows: Aye s : Nays : Abs e nt: Counc il Members Mann, Brown, Clayton , Williams, Ta y lor. No ne . Council Members So ve rn, Smith . The Mayor declared the motion car r ied . ****** INTRODUC ED AS A BILL BY COUNCILMAN WILLIAMS. BY AUTHORITY ORD INANCE NO . 32 SERIES OF 1977 AN ORDINAN CE RE ZONING A CERTAIN PARCEL OF L DI ENGLEWOOD, ARAPAH OE COUNTY , STATE OF COLORADO, FROM R-2 , MEDIUM DENSITY RESIDENCE , TO B-1 , BUSINESS , AND AMENDING THE OFFI CIAL ZONI NG MAP CCORDI GLY. CO UN CILMAN WILLIAMS MOVED TO PASS ORDI ANGE NO. 32 , SERIE S OF 1977 ON FI NAL READIN G. Co unc i lma n Mann seconded the motion . Upo n a c a ll o f t h e r oll, the vote r esulted as fol lows: Ay es: Nays: Absent : Council Members Mann, Bro .. '11, Clayton , Wi lliam s, Taylor. No n e . Cou nc il Members Sovern , Sm ith . The Mayor d ec lare d t he motion can'ied. ****** INTRODUCED AS A BI LL BY COUNCILMAN MAN BY AUTHORITY ORD I NANCE NO. 33 SERIES OF 1977 AN ORDINA NCE ADO PTING TH E BUDGET OF THE CITY OF EN GLEWO OD, COLORADO , FOR TH E FISCAL YEAR 1978. COUNC I LMAN MANN MOV ED TO PASS ORD! AN CE NO. 33 , SERIES OF 19 77 ON FINAL READ ING . Co un c ilman Clayton second d the mo t i on . Upo n a ca ll of the r o l l , th e vote resu l ted a s follows: • 0 I • • - December 6, 1977 Page 6 Ayes: Nays: Absent: • • • Council Members Mann , Brown, Clayton, Williams, Taylor. None. Council Members Sovern, Smith . The Mayor declared the motion carried. * * * * * * INTROLJUCEO AS A BILL BY COUNCILMAN WIL LIAM S . BY AUTHORITY ORDINANCE NO. 34 SERIES OF 1977 AN ORDINANCE APPROPRIATING MONIES FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGLEWOO D, COLORADO , IN THE FISCAL YEAR BEGINNING JANUARY 1, 1978 AND ENDING DECEMBER 31, 1978 , CONSTITUTING WHAT IS TERMED THE ANNUAL APPRO- PRIATION BILL FOR THE FISCAL YEAR 19 78. COUNCILMAN WILLIAMS MOVED TO PASS ORDINANCE NO. 34 , SERIES OF 1977 ON FINAL READING. Councilma n Mann seconded the motion. Upon a ca ll of th e roll , the vote resulted as follows: Ayes: Nays : Absent : Council Members Mann, Brown, Clayton, Williams, Taylo r. None . Council Me mbe rs Sovern, Smith. The Mayor declar d th e motion car ried . ****** RESOLUTION NO. 45, SE RIES OF 1977 A RESOLUTION ESTABLISHING ANNUAL SALARIES FOR THE CITY MANAGER, CITY ATTORNEY AND MUNICIPAL COURT JUDGE . COUNCILMAN CLAYTON MOVED TO POSTPONE COUNCIL ACTION ON RESOLUTION NO. 45, SERIES OF 1977 UNTIL THE NEXT REGULAR CITY COUNCIL MEETING DECEMB ER 19 , 1977 . Councilman Williams seconded the motion . Upon a call of th e roll, the v ote resulted as follows : Ayes: Nays : Absent: Council Members Mann, Brown, Clayton , Williams, Taylor. None . Council Members Sovern, Smith. The Mayor declared the motion carried . ****** • I • • ( ( • December 6, 197 7 Page 7 • • • COUNCILMAN WILLIAMS MOVED TO ADJOURN THE SPECIAL CITY COUNCIL MEETING. Councilman Mann seconded the motion. Upon a call of the roll, the vote resulted as follows: 7:55 p.m. Ayes: Nays: Absent: Council Members Mann, Brown, Clayton , Williams, Taylor. None. Council Members Sovern, Smith. The Mayor declared the motion carried and the meeting adjourned at ft(i/,u~ £ 2id~ ~puty City Clerk • I • • ( ( • SPECIAL MEETING : • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD , COLORADJ December 12 , 1977 /{! The City Council of the City of Englewood , Arapah oe County , Col o rado , met in special session o n December 12 , 197 , a 7 :30 p .m. Mayor Taylo r , pres i ding , call ed the meeting to order . The invoc ation was given by Councilman Br own . The Pledge o f Allegiance was led by Mayor Taylor . May or Taylor asked for r oll call . Upo n a call o f the roll , the following were present: Council Members Williams , Sovern , Smith , Mann , Brown , Clayton, Taylor . Absent : None . The Mayor declared a qu orum present . Also present were : City Manager Mccown Assistant City Manager Curnes City Attorney Berardini Director of Community Development Wanush Dep ty City Cl erk Watkins * * * * * * Councilman Smith left the meeting at 7 :35 p .m. COUNCILMAN WILLIAMS MOVED TO OPEN THE PUBLIC HEARING ON HAMPDEN PROFESS IONAL PARK SUBDIVISION . Coun cilman Sovern seconded the motion. Upo n a call of the roll , the v ote resulted as follows: Ayes: Nays : Absent : Council Members Br own , Clayton , Williams , So vern , Man n , Taylo r . No ne . Co uncil Member Smith . The Mayor declared the mo ti on carried . * * * * * * • I • • n n December 12 , 1977 Page 2 • • - Councilman Smith re-joined the meeting at 7 :40 p .m. * * * * * * City Manager Mccown asked Director of Cornrnuni ty Development Wanush to appear before Council and make the staff presentation on the Hampden Professional Park ~ubdi ·sion Final P:at . Directer of C· mrnunity Developmen t Wanush stated the pur pose of the public hear·ng was to review the recommendation from the Planning and Zoning Cornmiss·on. Direc or Wanush reviewed riefly the background on the plat and the recommendation from the Planning ana Zon ing Commission relating to this case (#31 -76) whi c h was to approve the Hampden Professional Park Subdivis i o n with he following conditions : 1 . Buildings in the developmen of Hampden Pro fessional Park shall not exceed two stories . 2 . All development of the Hampden Professional Park Subdivision shall be accomplished under a Planne d Development . 3 . If he Hampden Professional Park Subdi vision is d e veloped wi h professional o ffice buildings , t he de f initi on of "Pro fessional Office" shall b e e nfo r c e d throughout this dev lopment . Direc or Wanush entered in o the record the "MEMORANDUM TO THE ENGLEW OOD CITY OUNCIL REGARDING ACTION OR RECOMMENDATION OF THE CITY PLANNING AND ZONI /G COMMISSION " dated March 22 , 1977 , and the staff repo rt rela ing to case ( #31 -76). Director Wanush stated that the Council is being a s k ed to alter the former subdivision waiver that was ranted in 1972 whic h i s do ne by approving the subdivision plat . Director Wanush f urther s tated t h at the alteration would effect only part of the land , i.e . Phases 8 and 9 , and the remaining land wold still be under the subdi v is i o n wa iver and all the conditions that apply . Director Wan sh summarized the developme nt plan of the Larwin Site noting that the pr. ·e t was to be completed in nine ph ases ; but only Phase 1 and Phase have been completed and Phases 8 and 9 were up for discussion at this meeting . Direc or Wanush pointe d o t that Phases 8 and 9 were planned for 356 units originally . Director Wan sh stated that permits we re issued for Phases 2 an 3 but were never se . Director Wanush pointed o t also that the original plan included height restrictions, Director Wanush then entered i nto th e rec o r d Re s olution No . 8 o f 1972 that approved the Larwin Plan wi th the restrictions ; the Larw in Site Plan itself; and restrictive covenants o f 1968, Director Wan ush stated that t h e zoning change u from R-1-A to R-3 in 1971, • I • • I ( De cember 12 , lj77 Page 3 • • - Councilman Smith asked City At torney Berardini if the City should get involved in restricted covenants. Ci ty Attorn ey answered stating that t here could be some legal problems and tha restricted covenants really have no place in the City 's affairs and should no be accepted by the City . City Attorney Berardini further stated that the zoning or dinances themselves act as restrictio ns o n land use . Di recto r Wanush stated that the Planning and Zon ing Commission con ends hat he documen s a re not bindi ng and t hat th e Ci ty Council has the right to alter some of the c onditions o utlined therein. Director Wanush info rme d the Co uncil that the applicant is R.P .R. Br o thers wh o is J o ined by La rwin Multi-Housing Corporation , the actual owner of the p roperty , Directo r Wanu sh further informed the Council that the R.P .R. Brothers has t he opti o n t o purchase the pro perty . Di re ctor Wanush bri efly discussed the pro po s ed plans of R.P ,R. Brothe r s on the land use str es sing that the zo ning is R-3 and will remain so . Co unci lman Williams asked Director Wanush to define "w aiver" as the wo rd is being us e d at this mee ing . Director Wanush state d that the subdivision waiver was granted in 1972 a nd i n e ffect removed certain processes for the completion of a sub- di vision , i .e . dedic ati on of streets , parks , etc . because the entire tract of land was goi ng to be a single own e rshi p and a ll developments were going to be internal to thei r own use. The refore , the subdivision 1Jaiver 1Jas granted 1Ji th conditions . Di re ctor Wanush stated t hat other City departments were contacted t o check the drainage , etc ., and he ch ecks were approved . Di r ector Wan ush also stated that outs ide c oncerns granted a ppro val a s we ll , i .e . Mountai n Bell , Public Service , Highway Department and the De nve r Water Bo ard. Director Wanush state d the matter raises several issues. Those issues are 1) there will be no zoning change but a ch an ge from the old development plan; 2) all committments o r conditions cen be changed by the Planning and Zoning Commission and the City Council ; 3) moral committments are involved ; and 4) no t all the conditions on the plat are reasonab le especially the req uirement of a PD for each separate building permit. Di r ector Wanush entere d into the rec o rd the "Findings of Fact " dated April 1 5 , 1977 f r om the Plan ning and Zoning Commis s ion relat ing to this matter . * * * * * CO UN CIL MAN SO VERN MOVED TO ACCEPT THE EXH IBITS AND DOCUMENTS PRESENTE D TO THE PLANN IN G AND ZONI NG CO MMI SSION AS A PART OF THE RECORD. Co uncilman Mann • I • • • December :2 , 1977 Page 4 • • - seconded the moti o n . Upon a call of tie r oll , the vote result ed a; fo lows : Ayes: Council Members Brown , Clayto n , Willi ams , Sovern , Smith, Mann , Taylo r . ays: None. The Mayor declared he motion c arried . * * * * * * Mayor ~ay lor asked the representa ive of the R.P .R. Brothers to come before oun il and speak o n their behalf . Wi lliam Gas kins , busines s address 2785 N. Speer Blvd ., Denver , a p peared as legal counsel for R.P .R. Brothers . Mr . Gaskins stated that a verbal agree- ment among the La :rvin representative , the Kent Village Ass oc iation and his client was reached some months ago , in which restrictions and co nditi ons were concurred upon . Mr, Gaskins stated that Mr . Criswell , representative o f Kent Village , drew and presented a written agreement t o the Larwin group based on the meeting. Mr . Gaskins stated that there has been a corporate change in the La:rvin o rganizatio n and the representative that was here can no longer represent La:rvin on this matte r . Now , Mr . Gaskins stated , he La:rvin or gani zation wil l not sign any c ovenant what- soever . Mr . Gaskins stated that he and his client then met with Mr, Calkins'group and informed Mr . Calkins ' group that R.P .R. Brothers were -~lling top ace covenants on their par since La:rvin would not agree to ~ignin any covenar. s n f their own . Mr . Gaskins proposed that th·s plat be approved subjec o ob ainin~ acc eptable co venan s with he Kent Vill age g r oup and t o he four property c wners immed"ately sou h o f the property wh o were to be controlling members o f the covenants with the herry Hills people in 90 days . Mr, Gaskins sta e d th a if the c o nvenants could not b e obtained in 90 days then the pla wo be withdrawn. Councilman Smith asked Mr . Gaskins if the o nly objection his c~ient had was the height limitation . Mr . Cas kins stated that his client did object to the height limitati o n and a PD o n each individual lot . ouncilman mith asked City Attorney Be rardini if the Co un cil co d legally approve an issue that is based o n fur her private co venants , City Atto rney Be rardini stated that the Council probably could no approve a plat based o n conditions of a private covenant. Ci ty Attorney Berardini stated that this policy is no good . City Atto rney Berardini commented that time was given t o wo rk out any pro blems among the people involved and final presentation shoul be gi ven to Council at this meeting with no further stipulations . • I • • - ( De cember 12 , 1q-7 Pae 5 • • - ouncilman Williams asked Mr , Cas kins if he c o nsidered a PD on the en ire a rea . Mr . Cas kins stated that he and his c li ent rnigh c o nsider a PD . Mr . Thomas Regan , 4981 S . Cli nton St., s ta ed that the Ci ty did suggest a PD on his fi rst appro a ch ; but he did no t want to do a PD bec ause o f the amount o f time involved narrowing the flexibility in developing and selling sites in this loc atio n . ****** Mr. H. Harol d Calkins , 1425 E, Jefferson , appeared before the Council as legal c o un sel and interested citizen f o r property owne rs directly south o f the Plat . Mr . Calki ns stated that he and his g r o up were o ri ginally o pponents to the development but now have been c o nvinced that Mr . Regan can no t economically develop the pro perty within the height l i mitatio n as prop osed by the Planning and Zoning Commission . Mr . Calkins stated that he and his group have considered the possibility o f having the development controlled by the City De velopment Ordinance but they think the o rdinance is not workab le in this situation because Mr. Regan is a land developer and separate owners will acquire the land at a later date , requiring the City to study a PD everytime Mr . Regan wants to develop a l o t . Therefo re, Mr . Calkins stated , his group would like to a rrange t o have private covenants put o n the property so the people in the neighb o rh oo d would enforce them and free the City from being any party t o these covenants . Mr . Calkins outli ne d some o f the terms of the agreement which were 1) some areas c o u ld have more than tw o sto ries but must comply t o the City 's o rdinance in measurement of heights; 2) all buildings wo uld meet R-3 zoning requirements ; 3) all buildings adjacent t o Hampden be set back 40 feet fro m Hampden right-of-way s o to deflect any traffic noi se ; 4) assured landscapi ng extending 24 feet from Hampden ; 5) offi es would be f o r limited use a ccording to the pro fessional offi ce zonin o rdinances . Mr . Calkins reitera ed that this is a departure from the original recommendat ion from the Planning and Zoni ng Commission in two respects : 1) his g r o up is wi lling t o change the bui lding height t o more than tw o stories and t o l ift he b rden of submitting a PD with each development . Councilman Wi lli am s sated th at he appreciated Mr . Calkins ' vi ew o n the restrictions o f Phases 8 and 9 wh ich o nly co ncern him; however, he was concerned o ver what mi ght happe eas of th is l and and was in favor of res ricti o ns im posed by the City . A lengthy discussio n ensued o ver the requirement o f a PD f o r each individua l development site if a n encomp assing PD was not submitted prior to the development of who le area . Mr . Regan stated he was under the o pinion that i f a subdi visio n p lat was appro ved then all the developer would have to do is apply for a building permit and show proo f that the developer is complying with any c ovenants o n that piece of ground and with the zoning o rdinances . City Attorney Berardini stated that the recommendation from the Planning and Zoning • I • • December 12 , 1977 Page 6 • • - requires a PD for each site. City Atto rney Berardini explained that a PD must be submi tted in this particular case when under ordinary circums tan ces a PD would be an option. * * * * * * Councilman Sovern exp ressed concern o ve r the need for ground r leJ o n this issue . oun cilman Sovern stated tha the Counc i l needs to kn,w what they can do and what they can not do , e .g . can the ity ap rove an oth er subdivision waiver with res tri ctions ; can he l and ow ners use covenants as well as the City; if the City can not do anything , then what are the alternatives ; and lastly , can the City give the applicant any direction becaus e no on e can agree o n the o bjectives of this property . * * * * * Mayor T ylor asked Director Wanush to briefly restate what Council needs to consider at this meeting . Director Wanush appeared befo re Col.ncil and explained that the Council needs to c o nsi de r if Mr . Regan should be allowed o divide a piece o f property int o 15 separate parcels , Directo r Wanush s tated that the area is R-3 which allows a lot o f different type o f buildings o be co ns rue e d in the a rea and becaus e there is some neighb orhood o pposition , conditions o n the development have been raised . The Planning and Zoning Commissi o n respo nded to the visual obstruction by limiting the buildings to wo stories and place the requirement of a PD on each separate piece so tha people would be kept informed on each plan of development . Director Wanush advised the Council that a PD on each piece is the wrong way t o go because 1r . Regan wi ll not be h e developer on the wh ol e area and will not exercise con r ol on the wh ole area . Counc ilman So v ern stated that the timeframe to solve this problem is t oo limited to allow for further deliberati o n. Coun cilman Sovern stated that t he conditions and to wh at degree the Co uncil can enfo rce the conditions must be made kn own . If the City does not put conditi o ns on then there is nothing binding the developer to put the c o venants on in a concurrent fash i on Councilman Soverns ated . Direc or Wanush stated that this is true ; however , the only thing binding wo d be wha the Co unci l dictates plus the zoning o rdinance , Director Wanush advised t " e Co unci l to first hear a ll the sides o f the issue and he n decide wha the g round rul es should be . City Attorney Berardini also advised the Council t o allow he remaining sides o voice their appro vals and objections then the Council sho d re iew all the material and arrive at a decision . o ncilman Sovern also po inted o ut the.t in effect i f Council approves the subdivis i on , the waiver is removed and can be rep l aced with another waiver o n whatever conditi on s Coun cil decides to impose . • I • • n ( Decemb,.,. '2 , 1q~· Pae ,· • • • * * * * * * Mayor Taylor declared a r cess a 9 :15 .m. The Council reconvene·l at 9:30 p .m. pon a all of the ro]l , the following were present : Council embers Williams , Sover n , Smith , '~anr:, Brown, Clay on , Tayler . Absent : None, The Mayor declared a quorum pres ent . * * * * * * John Criswell , business address 3780 South Broadway , appeare d before Council on behalf of the residen s of Kent Villaee, Mr . Criswell entered into the rec o rd a l ist of the residents of Kent Village wh o were present a h eeting . Mr, Crisw 11 reviewe d he his ory and sequence of events leadin~ to thi s meet ing and en ered in o he record a memo f r om himself to he Mayor and embers of Ci ty Council da ed May 9 , 1977 Mr . riswe ll stated tha wha his Council is being asked o dn is the same thing the Council in 1972 was asked to 10 -approve scmethin~ wi h ondi ions , and if the resent Council approves the plat then Mr. La rwin is relea sed of any further compliances on this piece of land. Mr . Criswell entered into the record a letter wi hat achments from hims e lf o Mr . Jeremy D. Van less of the arwin 11:r-:>up and Mr. WLliam askins relating to th e restri ctive c o venants that we r e discussed in he mee in last summer an d to which a verbal agreemen was made. Mr, Criswe.1.l hen sta el that .!r . Van Ness called him on Sep ember 15 , 1977 o i: .. om hir.i hat the bank would o agree wi h he o venants a d w0uld his people 'l[,,'rov a PD . .lr . Cr' s we ll stated that he has not heard from the Larwin group since tha+ call . Mr . riswell expressed con cern over what was the equivalen of PhaS?s8 and 9 on the development plan and if the plan was amended wou1 d i chan ge he CDT1cep entirely . Mr . Criswell stated hat ·,arwi has not fol cwed he plan in good faith , one example is that Larwin has no ,•omp ied wi'h +.he landscaping plan rind the City has no done ar.ythinp to enforce F.tny su h ccmpliarct", Mr . Criswel suggested tha the City con:f'ront La1'Win an' force he, rganiza ion o do somethi n g . ounciJman Smith pointed out to !r, ris,.,ell that any future Council or P l annin,<; and Z0ning ommission could chnngf' the zonin/l for that land ten years f,. m r. .w ar-u that no decisirn wo•1ld e permanent necessarily, Councilman Smi "'1 'lcke:l fr. riswelJ if his gro p w 3 more concerned abou the additi o nal comn:erci11l buildings that mi/1:ht take place in thi s area or wh at is planned to be bui t and thooe buildings blocking their view, t-'.r . Cri s"'elJ sta ed tha. his group is fear 'ul of backing up o nto n commercial strip , whi h w~uld be a mixture of t r affi , heigt and n o ise . * * * M M M • I) I • • December 12 , 1977 Page 8 • • • Senator Gordon Allot , 3427 S . Race Street , appeared before Council and stated that when he was looking for a house in Englewood , he called the Ci y Clerk 's office who int rn referred h"m to Mr . Jam es Supinger , Director of Community Development at that. time , to find ou t what future evelopment was planned for land west of the property he was interested in . Mr . Supinger drew out some plats and di cussed the situation . Senator Allot stated he was concerned about any b ilding obstructin1s his view to the west . Senator Allot recalled that Mr . Supinger told him not to worry about any development s obstructine the cenic view . Senator ALlot stated that he relied on this informaticn and , therefore , purchased is house in Kent Village . Senator All0t also stated that he too has been convi ced that l·'r . Regan c ould develop he property maintaining he scenic view . ~ity Attorney Berardini asked the Se nator if his suggest·on was to deny the approval o f the plat and hold the developer Larwin , in this casi>, to the origi nal submitted plan , Senatory Allot stated that approval or disapproval should be withh _ until Larwin is contacted and placed in a position t o do something on the rest o f the p at. Councilman Mann asked what Mr . Criswell thought of that sugges ion . Mr . Criswell stated he preferred the approval with limitations hos e being the height limitation and the PD ove r a straight approval. Upon a suggestion from Mr . Richard Brown , Mr. Criswell stated that possibly Council could accept this application from R.P .R. Brothers and force La rwi n o s bmit plans for the remaining p o rtio n of land. City A torney Berardini asked Director Wanush if he had received any evidence hat Larwin could not develop the land as they had origina ly proposed . Director Wanush stated that he did not k now if Larwin could or could not develop he land; however , when Mr . Pogue met with the Pl anning and Zoning Col!llnission he indicated that the Larwin gr oup had no intention t o develop it. Mr. Criswell stated the Mr . Pogue indicated to his group that Larwin was going to start deve loping this land for apartments . Mr. askins added that he was also at the meeting with Mr . Pogue and Mr . Criswell and Mr . Pogue threatened to evelop the land exactly as originally planned if thin s did not get started soon . ity A orney Berardini stated that the fact was clear that Larwin may sell the proper~y but wh oever buys the property is subject t o the original plan unless the plan is changed . • I • • ( ( ( • December 12 , 1?'7 Page 9 • • - Councilman Smith stated that Larwin has not complied with the land- scaping factor on Phases 1 and 4 thus o pening up an opportunity for the City to take issue on the rest of the matter . Councilman Brown stated that Mr. Criswell 's presen a ion was accura e and the Planning and Zoning Commission did what was best at the time. Councilman Brown agreed that Larwi n should be contacted and forced t o do wha is best f 0 r his area now . Councilman So vern recalled hat Larwin would have to build Phases 2 and 3 which included the Recreation Zone after a certain developmen took place and asked Director Wanush if he remembered any such restri ction , Director Wanush did not recall that s pecific restric ion but did reme mbe r that Phases 1 and 4 would have t o be built first because they were residential and that supportive Phases would follow. Councilman So vern stated that he distinc ly recalled this res riction and thought tha such a restriction would have a propriety bearing o n Council 's action. * * * * * * COUNCILMAN SMITH MOVED TO CLOSE THE PUBLIC HEARING ON THE HAMP EN PROFESSIONAL PARK SUBDIVISION , Councilman Mann secon de d the motion. Upon a call of the roll , the vote resul ed as follows : Ayes: Nays: Council Members Brown , Clayton , Wi lliams , Sovern , Smi th , Mann , Taylor . None. The Mayor declared he mo ion c arried. * * * * * * COU!ICILMAN SMITH MOVEr 7HE CO Mo ion died f o r lack of a second . I~ ADJOURN TO EXECUTIVE SESSION , * * * * * * COUNCILMAN SMITH MOVED THAT THE HAMPDEN PROFESSIONAL PLAT SU B- DIVISlON BE PRESENTED AT THE STUDY SESSION ON DECEMBER 19, 1977 . Councilman Sovern seconded the motion . Upon a call of the roll , the vote resulted as f ollows: Ayes: Nays: Council Members Brown , Clayton , Williams , Sovern, Smith , Mann , Taylor . None . The Mayor declared the motion carried. * * * * * * • D I • • n • • • • December 2 , 1977 Page 10 COUNCILMAN SMITH MOVED THAT THE MATTER OF THE HAMPDEN PROFESSi uNAL PARK SUBDIVISION BE PLACED ON THE AGENDA FOR THE REGULAR ITY COUN IL 11EE?Ii,_, ON DE EMBER 19, 1977 , Councilman Sovern seconded the notion , City Manager Mccown stated hat there were two other importan items tha Council wanted to discuss at the study session -the Civil Defense issue and deciding wha t streets will be included in the Paving District next year . City Manager Mccown asked the Council if study session should be moved up one hour . :00 p .m. General consensus of the Council was t o move the study session up to Mayor Taylor asked tha the letter from Consensus be placed on the study session agenda , also , Upon a call of the roll , the vote resulted as f ollows : Ayes : Nays: Council Members Brown , Clayton , Williams , Sovern , Smith , Mann , Taylor . None, The ~ayor declared the moti on carried , ****** COUN ILMAN WILL I AMS MOVED TO ADJOURN THE SPE IAL CITY COUNCIL . Councilman Sovern seconded th e motion, Upon a call of the roll , the vote resulted as follows : Ayes: Nays : Council Members Brown , Clayton , Williams , Sovern , Smith , Mann , Tay lor . ' None , The Mayor declared the motion carried and the neeting adjourned at 10:55 p .m. ifty City Clerk • I • • - FROM : CITY OF ENGLEWOO D 34 00 So. Elati St En glewood, Co. aoi10 Note t (}vr,r . ;; ~ ///'![-- • • • / ~ ,j ~fl/ pt, ~~u/L-&' /71. (Jw-t, 3 k --d #t~.u:.t' ~&#~ ~· ., , • 0 0 I . • In ...,._. n - • • b .d.:_ ~ 1l., ,£J!.. ~ /,,;l-1 -17 Jlanifen,lmh<{f & San(r,d,Jnc. 924 17TH STREET• DENYER , COLORADO eozoz • 1303 ) 534 ·022 1 928 9TH AVEN UE • GREELEY , C OLORA,00 8011 1 • 1303 1 351 ·4 771 929 GR AND AVE NUE • GLENWOOD S~IIIINGS , COLORADO 1 1 101 • 13031 945 ·1233 Bros H 1' C El\"T~D 0 ,' S.'.LE OF $ , 700,000 CIT Y OF El\;G: FWOOD , COLORADO GENERAL OBL!GAT tO !\ W;;. J'ER J.M RO V EMEN1 BONDS S ;;1HES } Eb · [JAR\ 1, 1978 1 . Tohn Nuvl'!en & C o ., Inco rpor:i d a nd A,,soci a tes Net ·.r.~eres l Co st -$4, -142, SC.5 . 03 N l Effective Int.erc:;t Rate -0134% 2 . Bo,~ttch er and Company d.1 d Asso iates Net l:ntcres t Cost -$4,48 9,46 7.09 Net E ffective Inte rest lla tc -·. 066 % 3. Ba n k of ,\merica a nd Associates N e t Interest Cost -$'!, 49 3 , 868. 34 N e t F:ff cti ve lnte re:;t Ra te -5. 0 71 3% 4. H arr is T1·ust and S aving,; bank arid Associ a tes i'fot· IntcTt::S', Cost ·· .;;.;, •l';',,, L'±.). uu Net Eifccttve Interest i{atc -S . 0773% 5. C ontinental Illin o is Nationa l ..in k & T ru s t Co . H a nifen , Irnhoff & Samford , Inc. and Assoc i ates Ne t Interest Co s t ·· $4, 508,496 . 3 1 Net Effective Interest R ate -5 . 088338% 6 . Th e Northern Trust C omµ«HY and .Ass0ciates Ntt InterPst C os t -$4, '5 52 ,1 1 8 .84 N e t Effective [n erest R ate -5. l 37058% 7 . U nited Californh H a nk a nd Associa t,?s N et Intere st C ost -$4 ,566,036.4 0 Net Effective Inter r-r;l R ate -5 .1 52765% MEMBER NEW YORK STOCK EXCHANGE. INC . • 12 -1 9 -77 1 I • • n • - CITY OF ENG LEWOO D, COLOR ADO BO ND I NTER ES T PAY MEN TS START DATF': 2 /01/7 8 6 ,7 00 ,0 00 CO UPON YE ARL Y DAT E PRINCIPA L RA TE JNTERE<:T PA YMEN T PAYl~l~NT 6 /0 1/7 8 114 , 6 10 . 00 114,6 10 .0 0 1?/0 1/78 17 1,9 15.00 171 ,9 15 .00 2 86 ,5 25 .0 0 6/0 1/79 17 1,9 15 .00 171 , 91 5 . 0 0 12 /0 1/79 180 ,00 0 6 .00 0% 171,9 15 .00 35 1,91 5 .00 52 3 ,83 0 .0 0 6 /0 1 /80 1 6 6,5 1 5 .0 0 166 ,5 15 .0 0 1 2 /01/8 0 195 ,0 00 6 .000% 1 6 6 ,5 15 .00 3 6 1,51 5 .0 0 528 ,0 3 0 .00 6 /0 1/8 1 160 ,665 .00 160,66 5 .00 12 /01/8 1 2 0 5 ,0 0 0 6 .000 % 160 ,66 5 .00 3 6 5 ,66 5 .00 5?6 ,3 30 .0 0 6 /0 1/82 1 5 1.J,515.00 154 ,515 .0 0 1 2 /0 1/82 2 1 5 ,000 6 .0 0 0% 1 5 4 ,5 1 5 .0 0 369 ,5 1 5 .00 5 2 11, 0 3 0 . 0 0 6/0 1/8 3 148 ,065 .00 148,0 65 .00 12 /01/83 230 ,0 00 6.0001, 148,065.00 378 ,065.00 52 6,1 30 .00 6 /01/84 141,165.00 141 ,16 5 .00 1 2 /0 1/84 2 4 5 ,0 0 0 6 .000% 141 ,1 65.00 386 ,16 5.00 5 27 ,3 30.00 6 /01/85 1 33 ,8 15.00 1 33,8 15 .00 12 /01 /8 5 26 0,000 5 .00 0% 1 33 ,815.00 393 ,8 1 5 .00 527 ,630 .00 6/0 1/86 1 2 7,3 1 5.00 12 7,315 .00 1 2/0 1/8 6 275 ,000 4 .9 00% 1 2 7,3 15.00 402 ,3 15.0 0 529 ,63 0 .00 6/0 1/87 1 2 0,577 .50 120,5 77 .5 0 1 2 /0 1/87 290 ,000 4.750% 1 20 ,5 77.50 1110 ,57 7.5 0 531,155 .00 6 /01/88 11 3,6 90 .00 113,690 .00 1 2 /01/88 3 10 ,000 4 .7 50% 1 1 3 ,69 0 .00 4 23 ,690 .00 5 3 7,38 0 .0 0 6/01/89 106,32 7 .50 106,3 2 7.50 1 2 /01/89 325 ,0 00 4.800% 1 06 ,32 7 .50 11 3 1 ,32 7 .5 0 5 3 7,655.00 6/0 1 /90 98,527 .50 9 8 ,52 7 .50 ;) 12 /01/90 345 ,000 4.800% 98 ,52 7 .50 44 3 ,527 .50 5112 ,05 5 .. 00 6/01/9 1 90,247 .50 90,247.50 1 2 /0 1/9 1 365 ,000 4.900% 9 0 ,2 47.50 455,24 7.50 5 4 5 ,49 5 .0 0 6/0 1/9 2 8 1 ,3 0 5 .0 0 81,3 05 .00 1 2 /01/9 2 390 ,000 4 .90 0% 8 1,305 .00 471,~0 5 .0 0 552 ,6 10 .0 0 6 /01/93 71,750 .0 0 71,7 5 0 .0 0 12 /01 /93 410 ,000 5 .0 00% 7 1,7 50 .00 48 1 , 7 5 0 . 00 5 5 3 ,500 .00 6 /01/91.J 6 1,500 .0 0 61 ,500 .00 1 2 /01/91.J 4 3 5 ,000 5 .0 00% 6 1,5 00.00 4 96 ,5 00 .0 0 558 ,0 0 0 .0 0 6 /0 1 /95 50 ,6 25 .00 50 ,625 .00 1 2 /01/95 46 5 ,000 5 .00 0% 50 ,6 25 .00 5 1 5 ,62 5 .00 56 6 ,25 0 .00 6 /01/96 3 9 ,000 .0 0 39 ,000 .00 1 2 /01/96 I.J 9 0,000 5 .00 0% 3 9 ,000 .00 5 2 9 ,0 00 .00 5 68 ,0 00 .00 6 /0 1/97 2 6 ,7 5 0 .00 26 ,7 5 0.00 1 2 /0 1/97 5 2 0 ,00 0 5 .00 0% 26 ,750 .0 0 546 ,7 5 0 .00 573 ,500 .0 0 6 /0 1/98 1 3 ,7 5 0 .0 0 1 3 ,750 .00 I • • 1 2 /0 1/98 5 5 0 ,0 00 5 .000% 1 3 ,7 5 0.00 56 3 ,7 5 0.00 577 ,500 .0 0 TO TALS 6 ,70 0 ,000 11 ,442 ,5 65.00 11,111 2 ,r:;65 .00 N E I R 5 .01 3 4% BON D YEARS 88 ,61 3 .3 • • - • • • • • PROSPECTUS AND NOTICE OF SALE CITY OF ENGLEWOOD, COLORADO GENERAL OBLIGATION WATER IMPROVEMENT BONDS SERIES FEBRUARY I, 1978 llanj/en,Imh<ff & Sanifml,Jnc. M E MBER : NEW YOR K STOC K EXCHANGE , I N C . • I . • • • • • $6,700,000 ENGLEWOOD, COI.ORAOO GENERAL OBLIGATION WATER IMPROV EM ENT BO NDS SERIES FEBRUARY I , 1978 To Be Sold Dttelllbff 19, 1977 at 2:00 P .M ., M .S.T . Municipal Building :WOO S . Elati Street Ea&lewood, Colorado 80110 Mayor and City Council James L . Taylor ...................................................................................................................................... Mayo r David 8 . Clayton .................................................................................................................... Mayor Pro T e rn Howard R. Brown ........................................................................................................................... Counc il ma n Vernon M . Mann ............................................................................................................................ Coun cilm a n Donald L . R . Smith ........................................................................................................................ Cou nc ilma n Douglas T . Sovern ........................................................................................................................... Counc ilm a n Donald W . Williams ....................................................................................................................... Counci lm a n City Ad•i•istration Andy McCown ............................................................................................................................. Ci ty M a nager Jimmy L. Curncs ........................................................................................................ Assistant City Ma nage r William D. James ............................................................................................................................. C it y C le rk Bernard V . Bcrardini .................••...•..................................................•.•••.................................... Ci t y A llo rn ey William D . Jamcs .............................................................................................................. Dirccto r of Fi na nce Stewart H . Fonda .............................................................................................................. Dircctor of U til iti es Bond c-i Willson & Lamm, P.C . 818 American National Bank Bldg . Denver, Colorado 80202 (303) 825-1284 Fi•ncial c -11ant Ha nifcn, Imhoff & S a mford. Inc . 624 17th Street Denver, Colora d o 80 20 2 (303) 534-0 22 1 The information contained in this prospectus has been obtained from sources believed to be reli a ble, but is not guaranteed . It has been prepared by Hanifen, Imhoff & Samford, Inc . under the direc tion of the City Officials . • I • • - r • • • ,· • OFFICIAL NOTICE OF SALE GENERAL OBLIGATION WATER IMPROVEMENT BONDS, $6,700,000 CITY OF ENGLEWOOD, ARAPAHOE COUNTY, COLORADO SALE DATE: MONDAY, DECEMBER 19, 1977 The City Council or the City or Englewood, Colorado, will receive sea led bid s at the office or the Director or Finance, Municipal Building, 3400 S. Elati St., Englewood, Colorado, until 2 :00 P.M ., M.S .T . on Monday, December 19 , 1977 , for the purchase or $6 ,7 00,000 or General Obligation Water Improvement Bonds, dated February I , 1978 . The bonds shall be in the denomination or $5,000 each, numbered I to 1,340. inclusive, shall bear interest payable on December I, 1978, and semiannually thereafter on the 1st day or June a nd the Isl day or December each year, and shall mature serially on December I, as follows : Amount Maturity A__. ~ $ 180,000 1979 S 325,000 1989 195,000 1980 345,000 1990 205,000 1981 365,000 1991 215,000 1982 390,000 1992 230,000 1983 410,000 1993 S 245,000 1984 S 435,000 1994 260,000 1985 465,000 1995 275,000 1986 490,000 1996 290,000 1987 520,000 1997 310,000 1988 550,000 1998 Bonds or this issue maturing on or before December I , 1987, shall not be redeemable pri or to their respective maturity dates. Those bonds maturing on or arter December I . 1988 s hall be redeem a bl e at the option of the City, in inverse numerical order, on June I, 1988 . and on a ny int e rest payment date thereafter, upon payment of par, and accrued interest. Principal and interest will be payable at The First National Bank of Englewood , in Englewood , Colorado. The bonds will be issued for the purpose of paying the cost of extending and improving the municipal waterworks system of the City . The Ordinance authorizing the issuance of bonds will provide for the levy and collection of a general ad valorem tax on all of the taxable property within the Ci ty, without limit as to rate or amount, for the payment of the principal of and interest on the bond s. In a ddition , in the ordinance authorizing the issuance of the bonds, the City will covenant to establ is h a nd maintai n rates and charges for service by the municipal waterworks system to produce net income and revenue each year sufficient to pay the debt service of the bonds dated February I, 1978 . The bonds will be delivered at any bank or trust company in Denver, Colorado. It is a nticipated that delivery of the bonds will be made within 60 days following the award of the bond s . Bids may be conditioned upon receipt of the approving legal opinion of the bond a tto rneys na med below , but must in any and all other respects be unconditional. No bid for less than par and accrued interest to the date of delivery will be accepted. The net effective interest rate of thi s iss ue shall not exceed 6% per annum . Supplemental or "B " interest coupons • I • • n • • • • arc not allowed . One interest rate only shall be stated for any maturity . The maximum allowable spread between the highest and lowest interest rates is 1-1/2%. Interest rates should be stated in multiples of twentieths or eighths of one (I) per cent. The maximum number of separate interest rates allowed sha ll be 5, although the same interest rate may be repeated . The bonds will be awarded to the bidder naming the lowest net interest cost to the City, which is defined as the total amount of interest to accrue from t he date of the bonds to the date of maturity, without regard to the prior redemption provi sion, less the total amount of cash premium bid , if any . The City will furnish the executed bonds, a certified transcript of legal proceedings a nd t he a pproving legal opinion . The legality of the bonds will be approved by Messrs . Willson and Lamm, P.C ., Attorneys at Law, Denver , Colorado, whose legal opinion will be printed on each bond . Bond counsel's approving opinion will recite, in conventional form, that bond counsel ha s examined the Constitution a nd Laws of the State of Colorado, the Charter of the City and a certified copy of the record of the proceedings of the City taken preliminary to the issuance of the bonds, and that bond counsel has examined bond numbered one of said issue and has found the same properly executed and in due legal form . The opin io n will express an unqualified opinion as to legality and as to tax exemption of interest on the bonds . The matters passed upon by bond counsel do not extend beyond those mentioned in the preceding paragraph and bond counsel specifically has no responsibility for the accuracy or completeness of any information furnished to any person in connection with any offer or sale of the bonds . The City shall reserve the right to waive any defect or irregularity in any bid. A cashier's check or certified check drawn on a bank or trust company, payable to the City of Englewood, Colorado, in the amount of $135,000 must accompany each bid . The check of the successful bidder will be retained by the City as liquidated damages in the event the bond s are not taken up and paid for in accordance with the bid . Checks of unsuccessful bidders will be returned immediately . The City Council will meet within 24 hours following the opening of bid s to consider the awa rd of the bonds . Additional information concern ing the City and this issue can be obtained from Mr . William D. James, Director of Finance or from Hanifen, Imhoff & Samford, Inc ., 624 17th Street, Denver, Colorado 80202, the financial consultant to the City. BY ORDER OF THE CITY COUNCIL This Isl day of December 1977. /s/ William D. James • Director of Finance Englewood, Colorado I • • n • • • - $6,700,000 ENGLEWOOD.COLORADO GENERAL OBLIGATION WATER IMPROVEMENT BONDS SERIFS FEBRUARY I, 1978 Dated February I . 1978 Du e December I Principal a nd semiannual interest (June I a nd December I -first coupon due December I , 19 78) paya bl e at The First National Bank of Englewood, Englewood , Colorado . MATURITY SCHEDULE Denomination -SS,000 Amount Maturity Amount Maturity $180,000 12/1/79 $325,000 12/1/89 195,000 12/1/80 345,000 12/1/90 205,000 12/1/81 365,000 12 /1/9 1 215,000 12/1/82 390,000 12 /1/92 230,000 12/1/83 410,000 12/1/93 245,000 12/1/84 435 ,000 12/1/94 260,000 12/1 /85 465,000 12/1/95 275,000 12/1/86 490 ,000 12/1/96 290,000 12/1/87 520.000 12 /1/97 310,000 12 /1/88 550.000 12/1/98 REDEMPTION PROVISION : Bond s of thi s issue maturing on o r before Dece mber I , 19 87, sha ll not be redeemable prior to their respective maturity dates. Those bond s ma turing on or after Dece mber 1, 1988 shall be redeemable at the option of the City, in inverse numerica l order, o n June I, 19 88. a nd on any interest payment date thereafter, upon payment of par a nd accrued interest. DISCLOSURE: At the time the City Council takes action to a wa rd the bonds, the success ful bidder will be furnished a letter executed by the City Clerk-Director of Finance indicating tha t to the best of hi s knowledge and belief there arc no material omissions of fact of pertinent financial information pert a ining to the issuanr.c of these bonds , which letter will further state that to the best of his knowledge there is no litigation threatened or pending against the City which will have a material affect on the C it y's ability to retire the indebtedness as the same becomes due. A draft of this official communication will be made available to prospective bidders upon request. FINANCIAL STATEMENT (As of December I, 1977) Actual Valuation, Estimated ........................................................................................................ $44 5,582,993 Assessed Valua tion , 1976 (2 7% of Actual) ............................................................................... 120 ,307,408 General Obligation Outstanding Debt : Water Bond s (Including thi s issue) ................................... .. Hou si ng Bond s • .................................................................... .. Less : Self-Supporting Po rtion .............................................. . Total General Obligation Outsta nding Debt Sewer Revenue Bonds .............................................................. . Special Assessment Bond s ........................................................ . Mortgage Installment Note ..................................................... . Less : Self-Supporting Portion .................................................. . S 9.720.000 2,072.000 11 ,792,000 S 2,962.000 282.000 692,862 3,244,000 -0- 692 ,862 Overlapping Genera l Obligation Indebtedness••.......................................................................... 4,264 ,021 Total Direct & Overlapping Debt... .............................................................................................. $ 4,95 6.883 4 • I • • • • • • Esti-ted Population -36,564 •The General Obligation Housing Bonds were issued to finance construction or a I 04 units elderly housing a partment building, authorized under the Department or Housing and Urban Development Agency, Section 8, rent subsidy program , and is entirely selr-supporting from revenues . Percent Eatity Arapahoe County 000.ertapping Indebtedness Net Debt Outstandi111 S 1,5 45,000 838,000 1,410,000 69,391 ,000 Applicable 13 .30% 98 .00% 41 .60% Amount Applicable S 205 ,485 821,240 586,560 2,650,736 School District No. I & 23 School District No. 2 School District No. 5 3 .82 % Total $4,264,021 DEBT RATIOS Net Direct Debt to Assessed Valuation .............................................................................. . 0 .58 % 0 .16% 4 .12% I.II % Net Direct Debt to Actual Valuation .................................................................................. . Net Direct Debt & Overlapping Debt to Assessed Valuation ......................................... . Net Direct Debt & Overlapping Debt to Actual Valu a tion ............................................ . Per Capita Assessed Valuation ............................................................................................. . Per Capita Actual Valuation ................................................................................................. . Per Capita Direct Debt ......................................................................................................... . Per Capita Direct & Overlapping Debt .............................................................................. . DEBT LIMITATIONS Section I 04 or the City Charter provides : $ 3,290.32 12,186 .39 18 .95 13 5.57 .. Indebtedness and obligations or the City shall be incurred and limited as provided in Article XI or the Constitution or the State ot Colorado applicable to towns and cities except as otherwise provided in this Charter. Council shall ha ve power to issue general obligation bonds or the City for a ny public capital purpose, upon majority vote or the taxpaying electors or the City voting thereon a t a s pecial election, provided, however, that water ex tension a nd water improvement bonds may be issued without an election upon a determ inat io n to that effect by Council. The total outstanding general obligation indebtedness or the City. other than fo r water bonds, shall not at a ny time exceed three per cent {3 %) or the assessed valuation or the taxa ble property within the Ci ty as shown by the la st preceding assessment for tax purposes . Wa ter bonds sha ll mature and be payable as provided by the ordinance a uthorizing the issuance or saio bond s." Assessed Valuation Debt Limit Factor Gross Bonding Capacity Boedi111 Capacity As or Dec:fflMr 1, 1977 Less : General Obligation Bond s Subject to Limitation Net Available Bonding Capacity S 120,3 07.408 3% S 3,609,222 2,072,000 S 1,537 .2 22 I • • • • - SECURITY AND CERTAIN COVENANTS The Ordinance authorizing the issuance of the bonds will provide lh al these are full faith a nd credit general obligations of the City of Englewood, payable from ad valorem taxes lo be levied agai nst all taxable property localed therein without limitation as lo rate or amount. In addition, Section __ of the authorizing ordinance provides : "The City covenants and agrees to establish and maintain rates and charges for water and services furnished by the municipal water system which will produce net income and revenu e each year sufficient lo pay the principal of and interest on the bonds. In the event lha l the nel income a nd revenue at any time is not sufficient lo make such payments, the City shall increase lhe rates and charges for water service in order to provide for the payment of principal and interest as required above. The pledge of the City lo pay such principal and interest from the nel income and revenue of the water system shall not however constitute a lien on such nel income and revenue ." Currently, both the City's outstanding waler and housing general obligation bonds are paid from their respective enterprise funds . The City Council is considering an ordinance to increase waler rates by about 50%. Although for certain categories of waler uses, rates may increase less than 50%, this will be offset by proportionately higher increases in other categories. Sec the section on the W a ter System for current and proposed rates and charges. AUTHORIZATION The general obligation water bonds herein offered will be authorized by an ordinance to be adopted by City Council. As these bonds arc exempt from approval by the electorate under Section I 04 of the City Charter, no bond election was held . City Council intends to adopt the bond ordinance on first reading December 19, 1977, with final reading January 3, 1978 . The ordinance becomes effective 30 days after publication if not challenged by petition requesting a referendum on the ordinance. The bonds will be available for delivery lo the successful bidder on or about February 6 , 1978. APPLICATION OF BOND PROCEEDS F_. A.,iied: Expansion and Rehabilitation of Allen Water Treatment Plant Transmission and Distribution Systems' Improvements Other Improvements and Modernization to the Existing System Total Funds Applied F_. Prodded: General Obligation Bonds (this issue) Funds from Operating Revenue Total Funds Provided THE WATER SYSTEM $4,502,000 2,476,000 1,180,000 S8,158,000 S6,700,000 1,458,000 $8,158,000 The City of Englewood's water system was originally acquired in 1948 as a result of an election held on October 8, 1948, approving purchase of the waler system . Prior to that time, waler was served to the Englewood area by the City of Denver . Englewood currently has approximately 10,400 water customers, 6 • I • • • • - mos t or which are within the city limit s . The City operates two filtration plants, or which the joint ca pacit y is 3 1 million gallons daily . Part or the proceeds or thi s bond issue will be used to expa nd and reh a bilita te t he Allen Treatment Plant. It is estimated by the City Engineer that the new trea tment capacity o r thi s pla nt will be increased by 13 million gallons per day . The City has 30 various waler rights . The majority or these are located on the South Platte River either a t Union Avenue Intake or at several old ditch headgates in the vicinity or the Chatfield Reservoir . In a ddition, there are rights on Bear Creek.on Dry Creek, at variou s wells and at the 6,000 acre foot Mclell a n Reservoir located IO miles south or the City. Location or these rights are shown in Figure I. Englewood also owns trans-mountain diversion rights in the Colorado River Basin . These rights are known a s the Ranch Creek Collection System, which includes the Meadow Creek Reservoir. and is located in Middle Park near the Town of Fraser, Colorado. These facilities are owned and operated jointly with AMAX . Inc . and the Denver Water Board. By means of a complex system of exchanges or credits, the Ranch Creek water is used in the Denver system. while the Denver Water Board provides South Platte River water for use by the City of Englewood . This water is normally stored in Mclellan Reservoir south of the City. Englewood also may divert western slope water from the headwaters of the Blue River above Dillon Reservoir by means or the Boreas Pass Ditch . Figure 2 show s the relationship of these inter-mounta in facilities . An October, 1975 report prepared by Blatchley Associates for CH 2 M-Hill , Inc . and the City of Englewood indicates that the City has sufficient water supplies to service it s present a nd future population . The report concludes: a) "Water supplies from Englewood 's active water rights under drought conditions are more than adequate for the 1974 population of 35,000. the estimated 1994 population or 50,675 , and the saturation population of 60,000 without universal metering." b) "Water supplies from all or Englewood's water right s regardless of whether they are presently active, unutilized or untransferred would, under drought conditions, be adequate for a population of 100,000 with universal water metering. Universal metering based on CH 2 M-Hill analysis. would reduce demand 20 percent below present Flat Rate demand ." Under the AMAX. !nc. and the Denver Water Board agreement mentioned above, the City is not permitted to deliver any water for domestic or municipal service beyond its present areas unless the Denver Water Board first declines to provide such service. The City, however, has leased raw water to the City of Thornton, Colorado, and in an agreement with Adolph Coors Company, leases water to the Company from its Blue River wa l er rights . The City's 125-mile-long water distribution system serves all of the City's residents . The new construction resulting from the sale of these bonds will modernize and improve the distribution system . These improvements will increase water pressure to most water users and provide additional treated wa ter storage capacity. The majority or water customers are on a nat rate. Approximately 1,500 customers are metered . There are no current plans to meter the entire system . All new users. all commercial users and all out -or-c it y users are required to be on meters. CURRENT WATER RATFS Flat Rate -Per Qurter 1-3 rooms (excluding bathrooms) 4-5 rooms (excluding bathrooms) 6-7 rooms (excluding bathrooms) 8 -9 rooms (excluding bathrooms) Each additional two rooms (excluding bathrooms) • $3 .49 4.37 5.08 5.63 0 .63 I • • - J • • - In addition to the above, the following rates are also c ha rged : Each bathtub Each shower Each toilet Each washing machine Each dishwasher Each garbage disposal Any number of cars Irrigation (ei ther front or square foot): Front Foot Square Fool SJ .SO 3.50 3.57 1.67 1.91 1.27 1.67 .1555/fronl foot .0012/square fool The City estimates the average residential Flat Rate bill is SI 20 .00 per quarter . Meter Rates Minimum Charge -First 9000 gallons or any part thereof: 5/8" water line 3/4" water line I" wat.er line Next 27,000 gallons Next 219,000 gallons Proposed Water Rates S 9 .38 /Quarter 12 .99 /Quarter 2 1.21 /Quarter 0 .7 1/1000 Gallons 0 .62 / I 000 Gallons The Council has given preliminary approval of an increase in the wat e r rate which will result in an increase in water sales revenue by 50%. The exact increase as of the preparation of this document has not been decided. Certain categories of water users may increase less than 50%; however , thi s will be offset by an increase of over 50% in other categories. TAX STATUS In the opinion of bond counsel, interest on these bonds is exempt from Federal income taxes under present existing laws, regulations, decision s and interpretations. The purchaser will not be required to take up and pay for the bonds if at the time of deliver y there has been a ny Federal legisl a tion , deci sions or regulation s which would affect the tax exemption on all or a ny part of the interest on these bonds. THE SEW AGE SYSTEM In addit io n to the water system, the City of Englewood operates a se wer collectio n and treatment system . This syste m serves in excess of 10,000 users through its coll ectio n sys tem , which exte nd s 73 .8 miles se rving I ,890 acres . In addition to these inter-city use rs , the City a lso treats sewage from various sa nitation districts a nd other user s who have contracted with the City for sewage disposal. Approximately 15,900 outside user s are provided se rvice under these long -term contracts. The outside City service is provided to 16,600 acres through a network of 250 miles of interceptor lines . With the recent completion of th e Cities of Engl ewood an d Littleton Joint Sewage Disposal Plant , the City ha s a ca pacity to treat domestic sewage for a pproximatel y 44,000 taps, or an estimated population of 140,000 perso ns. The City current ly ha s outstanding $2,960,000 Sewer Reve nue Bond s, which a re payable solel y from sewer revenue income . See Table 5 -"Sewer Revenue Coverage". • I • • LAKEWOOD (old) DU•••• ,,,, ... ,.,.,. • ., .. ,, .... J • ., .. 0 • • - Fi ure R•••rvoir 1----...!!'opohoe fo. _____ _ Douala, Co. SCALE I • 100,000 I 4 511 1LU CITY OF ENGLEWOOD LOCATION MAP ENGLEWOOD RAW WATER SUPPLY ./././..6 blolelw\, Ql~I CDNaU'-TINa WAT ... aNalN ..... 1IDI S0VTI-t FEDERAL BOUlEVAAO OEHVEA , C0l0AADO 811 J ANUARY 1979 9 • I • • - • • LUDVlll( • --L[l[ND-- CONflNUHAL OIVIO( SOUfH ~,rrr Wil flP 'iHf'O IOUIIDHt • • - Fi ure 2 NOR TH ERN CIJLIJR/1 00 WA TE R CO NSUYANCY DI STRIC T CRIPP LE C~fCI( COLORADO SPRINGS CITY OF ENGLEWOOD TRANS MOUNTAIN WATER SUPPLY SYSTEM 10 • -,_ ___ , __ I • • Yea r 1967 1968 -1969 - 1970 197 1 1972 1973 1974 1975 1976 • • • - HI STORI CAL WATER SYSTEM REVENUE ~N D WATE R BO N D COVE RAG E• Net Ren11ue Gross M ailable For Debt Senic:e R~lli l'ftlletlt Rn-Eltpeme Debt Senice Principal l aterest Total Co•en11:e $ 722,605 $305,496 $417,109 $120,000 S I 54,648 $274.648 1.51 879,687 349,4 64 530,2 23 230,000 149 ,248 379,248 1.39 864,078 399,562 464,5 16 235,000 I 38,898 373,898 1.24 1,01 2,278 423,620 588,658 24 5,000 128,322 373,322 1.57 1,070 ,840 426,4 26 644,4 14 250,000 143,093 393,093 1.64 1,160,067 398,J 30 761,937 355,000 236,505 591,505 1.29 1,382,3 24 442 ,228 940,096 375,000 189 ,634 564,634 1.66 1,3 00,149 627,771 672,378 390,000 177,418 567,4 I 8 1.19 I ,I 35,024 555,301 579,723 425 ,000 197,217 622,217 .93 1,484,841 638 ,478 846,363 370,000 192 ,853 562,853 1.50 •While water bond s iss ued in recent years have been ge neral obligation bond s, it is the City's s ta ted inte ntion to pay t he d e bt rvice from t he water fund . See "Security and Certain Covenants". • I • • • PROJECTED OPERATING REVENUE (l•no..ads) Revenu es: 1978 1979 1980 1981 Water Sales • Existing Rate $1 ,466 $1,470 $1 ,475 $1,480 Water Sales • 50% Rate In c rease 733 735 738 740 Connection Charges 12 12 12 12 Other Income 235 235 235 235 Revenue from Operations $2,446 $2 ,452 $2,460 $2,467 Interest Income 326 172 46 8 Total Revenue $2,772 $2,624 $2,506 $2,475 Operation and Maintenance Expenses: Existing System s 753 S 810 S 867 S 935 Expense from Improvements 49 82 137 151 Total Expenses S 802 S 892 $1 ,004 $1,086 Net Operating Revenue $1 ,970 $1,73 2 $1,50 2 $1,389 Debt Service: Existing Bond Issues S 570 S 558 S 55 1 S 553 This Bond Issue 292 584 58 4 584 Total Debt Service s 862 SI, 142 $1 ,135 $1 ,137 --Net Operating Income $1,108 S 590 $ 367 S 252 -- Coverage Factor 2.29 1.52 1.32 1.22 CAPITAL IMPROVEMENT PROJECTIONS (l•no..ads) 1978 1979 19841 .!!!! Beginning Cash Balance $( 108) $4,270 $1,464 $ 85 Revenu es: Net Operati ng Income 1,108 590 367 252 Thi s Bond Issue 6,700 Total Revenue $7,808 S 590 S 367 $ 252 Available for Capital Improvements $7,700 $4 ,860 $1,831 s 337 Ca pit al Improvements: Major Improvements $3,300 $3,258 $1,600 s Routine Improvements 130 138 146 15 5 Total Capital Improvements $3,430 $3 ,396 $1 ,746 s 155 I Ending Cash Balance !!:122 ~ ~ .L!.ll • • 12 • • • • - GENERAL FUND REVENUE AND EXPENDITURES Revenues from general governmental functions, excluding revenue sharing applied to non-genera l governmental functions, totaled $7,456,934 in 1976, an increase of 16% over 1975 . A-t Rew-Sollrce (Tlloasallds) Sales Tax $3 ,672 Other Taxes 1,770 Licenses and Permits 134 Intergovernmental Revenue 1,070 Charges for Services 392 Fines and Forfeitures 96 Miscellaneous Revenue 243 Transfer 80 Total Revenues $7,457 Percent of Total 79 .2% 23 .7 1.8 14 .3 5.3 1.3 3 .3 I. I 100.0% lncrease(Decrease ) Cher 1975 (Thousallds) S 500 226 22 26 42 (3) 126 80 $1 ,019 Expenditures for general governmental purposes, excluding revenue s hari ng expenditures in non -general governmental function s. totaled $7,233,721 in 1976, an increase of 11.9% over the previous year. 1 ncrease( Decrease ) AnN1Unt Perc:eitt <her 1975 fNc:lioa (Thousands) of Tolal (Thousands) General Government $1,180 16.3% s 7 Public Safety 3,258 45 .0 266 Public Works 1,437 19 .9 341 Culture and Recreation 1,263 17 .5 143 Conservation of Natural Resources 36 0 .5 12 Debt Service 59 0.8 0 Tota l Expenditures $7,233 100.0% s 769 --- Unappropriated fund balances in the major operating funds were maintained at more tha n adeq uate level s at year end . The General Fund balance of $547,007 wa s up from $323,794 at the end of 1975 . City Council has a uthorized that $100,000 of this fund ba lance be used to establish a se lf-ins ured res<:rve for police professional liability. The City has been un a ble to find a ma rket for this type of insurance si nce November of 1976. PENSION FUND AND EMPWYEE BENEFIT PROGRAM The City operates three pension funds -the Employees' Retirement Fund for non-emerge ncy employees and the state-mandated Policemen's Pension Fund and the Firemen's Pe nsion Fund . Benefits of the Policemen 's and Firemen's Pension Funds are controlled to a large degree by state law . The Ci ty has initia ted a s uit against the state to determine who is liable for policeman and fireman pension benefits. The stat us of this lawsuit remains undetermined at this time. As of December 31, 1976, the unfunded liabilities assuming market value for the funds' assets were : Em ployees' Retirement Fund -$351 ,900; Policemen 's Pension Fund -$2,284,852; and Firemen's Pen sion Fund -$2,462,649. 13 • I • • • • - The C it y o pera tes a Self-In s urance Fund for the self-ins ura nce portio n o f the Ci ty 's employee benefit program : that is , medical a nd denta l in sura nce . As of December 3 I, 1976, the required rese rve of $9 5,76 1 lacked S 17,711 of being fully funded . The unfunded rese rve res ulted fro m the to ta l a mount o f the reserve being established on the final day of the year for which the reserve is requ ired . CITY OF ENGLEWOOD, COLORADO GENERAL INFORMATION The City of Englewood , C olorado, second larges t city in Arapahoe County, is loc a ted immediatel y a dj acent to and directly south of the City and County of Denver, the State capital a nd population center of the State. Englewood, incorpora ted May I 3, 1903, ha s a present estimated population o f 36.564, a nd ra nk s as the eighth largest city in Colora do. The C it y includes a n a rea of 6 .92 square miles or a n area of 4 ,429 acres a nd serves a n immediate tra de a re a population of 100,000 in portions of Denve r , Arapahoe. J e ffer son and Dougl as counties. City Go•emment: Englewood, incorporated in 1903 , origin a ll y o pera ted under a Mayor-Ci ty Coun c il form of government. The City government wa s c ha nged in 1951 to the Coun ci l-Manager form o f government. The Ci ty vo ted in Ju ly, 1958 . to become a ho me rule c it y dul y organized a nd existing under Article XX of the State of Colorado Consti tut io n. The C ha rter was a dopted with two main o bjectives : first , to rese rve to the people of the City the a bsolute r ig ht a nd power of se lf-government und e r the ho me rul e provisions of the Cons titution of the State of Colora do. to provid e for the well being o f all individuals. a nd look forward to th e future growth a nd development o f the community. Second. to insure the orderly a nd economi c management of the Ci ty government by a si ngle, respons ible a dministrative officer c hosen , guided a nd controlled by the people through their elected represe nt a tives . To accomplis h these o bj ect ives. the C ha rter provides for the Council-M a nager form of c it y government. The policy making, legi s la ti ve and budget making powers a re vested in a council composed o f seve n qualified electors elected by popular vote, four from districts and three from the C it y a t la rge. Prov isi ons a re ma de for the recall of elected offi cers for control of legisl a ti on by the people through initia tive and referendum and for the amendment of the Charter by popular vote . The C ha rter furthermore provides for a citizens Pl a nning a nd Zoning Commi ssio n in a ddition to a Library Boa rd , Board of Adjus tments and Appeals, a nd W a ter and Sewer Board to assis t. a dvi se and direct the Ci ty Council in actions taken toward various city government functions . Climate: The topographic location of Englewood combines with its elevation to produce a clea r , mild climate. The altitude of Englewood is 5,306 feet. The surrounding land to the east is generally nat a nd roll s gently to the mountains on the south and wes t. Average annual precipita ti o n is a pprox imately 14 inches a nd the relative humidity is extremely lo w. The C it y averages approximately 296 days of s un s hine with a n average temperature of 50.5 degrees. Economy of the City : The econom y of the Ci ty of Engl e wood is closely rel a ted to th e economy o f Metropolitan Denver . The City of Englewood is the hub o f the south suburban tra de a rea with com pl ete bu s iness and professio nal serv ices . A ve r y high percentage of th e Englewood bu s in ess establishments a rc concentrated along o r a djace nt to South Broa dway Street, the principa l no rth-so uth a rtery which n ow s direc tly into the Denver business district from Englewood's Ci nderella C it y Shopping Cent er. There a re a pproximately 2,000 bu s iness establishments in the City of Englewood at the prese nt time , including fo ur commercial ba nk s with combined deposits in excess o f S 181 ,7 10 ,000. Industry: The City of Englewood is in the center of a commercial, manufacturing and fabri ca ting a re a that pa rallels the mainline railroad right of way that extends south from Denver. The C it y is se rved by the Denver Rio Grande Western, the Atchison , Topeka and Santa Fe, and the Colorado and Southern Railways . Light industrial and fabricating plants in or near the City include Genera l Ironworks, Precision Tool , Air Control Products, Bingo King Company, Inc ., Canada Dry Bottling Company, Lowdermilk Corporation. Sealtest , Wilkerson Corporation and Friedman & Son , Inc . 14 • I • ,- • • - Manufacturing, which has a large impact on the economy of the State, is 10 a great extent ce ntered in the Denver area. Nationally known ind ustries include the Martin-Marietta Corp .. manufacturer of various space exploration equipment. Schwayder Brothers, manufacturer of "Samsonite" luggage . the Gates Rubber Company, the Sundstrand Company. Ideal Cement Company. IBM Corporation , Rockwell International. Western Electric Company. Adolph Coors Company, Johns-Manville Corporation and Anaconda Company. Federal Government activity is also a significant economic factor in the Denver area . Largest among the 250 Federal agencies. commissions and military installations are the Air Force Accounting and Finance Center, Air Reserve Records Center. Fitzsimons Army Hospital, Lowry Air Force Base. Veterans' Administration Center and Hospital and the regional offices of the Bureau of Recl a mation and Geological Survey of the Department of Interior. General Services Administration a nd the Department of Agriculture. Englewood is called the "Carnation City" for one of its major industries, carnation growing. which is concentrated in the Denver Metropolitan Arca . It is a multi-million dollar industry producing 80.000,000 blooms per year with 95 % of them shipped to 43 states. Canada and Mexico . Also located within the City is Cinderella City, a major shopping center which contains 1,500 .000 sq uare feet of retail space with four major retailers located within the structure. Major E111ployers: Major employers within Englewood are: Air Control Products Lowdermilk Construction Compa ny AMX Co .. Inc . Martin-Marietta Corporation Bingo King Company. Inc . Mechanix Corporation Burl Chevrolet Miller Sales Company Continental National Bank National Camera Repair School Denver Dry Goods Company Natkin and Company Fab Tools, Inc . Ncusteters First National Bank of Englewood Partitions, Inc . Friedman & Son , Inc . T . A . Pelsue Company General Iron Works J . C. Penney Company Joslin's Precision Tool K-Mart Discount Store Wilkerson Corporation Transportation: The City of Englewood, situated adjacent 10 the City of Denver, has excellent transportation facilities . The City is served by U.S. Highways 85 and 87, and State Highways 70. 87 and 88. Four bus lines. including the Regional Transportation District, also serve the City . Rail se rvice is provided by mainline tra,c k of the Denver Rio Grande Western , the Atchison, Topeka and Santa Fe and the Colorado and Southern Railways . In addition, numerous interstate a nd intrastate truck lines a rc available. Twelve major airlines and several couriers providing more than 350 dail y nights from Stapleton International Airport serve the Denver Metropolitan Area . These airlines include Continenta l, United, Frontier, Western . TWA, Braniff, North Central, 01.ark , Texas Internationa l, Mexica na. Delta a nd American Airlines. Populatioo and Income: The present estimated population of Englewood is 36 ,564 as officially reported . The 1970 census reported 33 ,695 as compared to 33,398 in 1960 a nd 16,869 in 1950. The slowdown in growth within the City rel ates to the fact that Englewood is completely s urrounded by other incorporated cities, thus free zi ng its boundaries. According to the U .S . Census Burea u, Denve r is now con sidered one of the fastest growing metropolitan areas in the nation . The resident s of Englewood arc above average in economic status and are primarily professional , business and technical in their occupation . The major industrial employment in the greater metropolitan area is technical in nature a nd embraces much of the highly specialized electronics and research industries which account for a very high percentage of college graduates living in the Englewood area . The 1976 financial report of the City reported a medi a n family income of $10,773 in Englewood . 15 • I • • • • • • Gnenll l•forwmtioR: The City of Englewood has more than I 15 miles of paved streets and numerou s off-s treet parking lots to accommodate suburban shoppers . The City is furnished electric power by the Public Service Company of Colorado and telephone service by Mountain Bell. There are nine elementary schools for grades one to six, two junior high schoo ls and one senior high school. In addition, there are denominational schools represented . All major national civic organizations are represented in Eng lewood in addition to many fraternal and local service type groups . TABLE I HISTORICAL ASSFSSED VALUATION City of Arapalioe Englewood Year [nalewood c-1y S.D. (II ---1967 $ 53,407 ,873 $28 1.180,022 $ 45,620,816 1968 61,101,694 299,916,850 53,201,029 1969 65,234,818 315,321,640 56,986,181 1970 70,669,559 336,590,570 61 ,842,495 1971 75,361,983 384,252,850 66 ,23 4,550 1972 80,868,470 472,587,880 70,845 ,2 90 1973 88,013,920 572,896,380 77 ,332,5 50 1974 93,671,539 672,041,878 81 ,020,007 1975 I 12, 724,898 821,968,215 86.163,948 1976 120,307,408 904,934,180 102,744,200 16 • I • • n • • - TABLE 2 CITY OF ENGLEWOOD, COWRAOO GENERAL TAX REVENUES B\' SOURCE LAST TEN FISCAL \'EARS Property Taxes Sales Taxes Specific Utility Retail Ii \'ear Total C-.1 Owaersliip Taxes ~ Ci1a~tt~ :::; 1967 Sl,284,887 $694,111 S55,543 SI 34,762 S 320,576 S 79,595 1968 1,545,3 17 683,857 57,161 159,086 560,126 85,087 1969 1,854,864 179,668 24,273 173 ,424 1,383,143 94,356 1970 2,443,419 192,280 26,168 244,101 1,880,442 100,428 1971 2,500,605 136,222 17,029 260,696 1,981,763 104,895 1972 3,466,080 145 ,535 21,714 280,592 2,909,334 108 ,905 1973 3,474,069 158 ,670 23,007 306,98 1 2,760 ,5 76 224,835 1974 4,236,159 172 ,5 65 27,613 334,489 3,23 1,655 469,837 197 5 4 ,716,120 653,978 46,136 371,164 3,17 1,998 472,844 1976 5,442,223 774,340 50,078 475 ,675 3,672,216 469,914 • • • l...e•y Year 1966 1967 1968 1969 1970 00 1971 1972 1973 1974 1975 NOTFS: • • - TABLE J CITY OF ENGLEWOOD, COLORADO PROPERTY TAX LEVIFS AND COLLECTIONS LAST TEN FISCAL YEARS Current Current Collecti-Drlinq-t Total CollecticNn Collectioa Total Tax Tilx as Percent of Tax Total Tax as Percent of Year Lewy Collectioas C11rrent t..e,y Collectiom CollecticNn C11rrent Le,y 1967 $786,783 $778,457 98 .94 $3 ,555· $782 ,012 99 .39 1968 806,619 789,019 97 .82 609 789,628 97 .89 1969 304,592 299,049 98 .18 1,807· 300,856 98 .77 1970 325 .196 321,342 98.81 632 321,974 99 .01 1971 279,948 274,216 97 .95 321 274,537 98 .07 1972 299,187 295,980 98 .94 311 296,291 99 .04 1973 I 321,048 320,855 99 .94 (32) 320,823 99 .93 1974 349,415 349,284 99.96 473 349,757 100.01 1975 652,891 651,327 99 .76 87 651 ,414 99 .77 1976 789,074 771,827 97 .81 184 772 ,011 97 .84 •includes interest and penalties . I) Taxes are levied on January I for collection in the following calendar year. 2) Taxes are due and payable on January I and become delinquent for the first half payment on March I , second half payment on Augu st I, or full payment on May I . 3) Penalties assessed after the delinquent date are I /2 of I% until August I , 2/3 of I % after August I. 4) After October I. delinquent real estate is advertised for sale . The tax sale is held about December I of each year. 5) The collecting agent is Arapahoe County which receives a 1% collection fee for services rendered . Collections shown are net of the 1% collection fee , except for the 1973 collections which are shown as actual. • • • • • - TABLE 4 CITY OF ENGLEWOOD, COLORADO PROPERTY TAX RATF.S PER 1000 ASSESSED VALUATION - ALL OVERLAPPING GOVERNMENTS FOR LAST TEN FISCAL YEARS Special u•y Collectioll Oty or Sdiool Tax Total Tax Year Year Eaalewood District ( 1) c-,y Districts Rate TAX RATES 1966 1967 15.301 67.938 9 .150 92 .389 1967 1968 15 .103 71 .335 9.480 95 .918 1968 1969 4 .985 66.528 9.230 80.743 1969 1970 4.985 63 .382 9 .300 77.667 1970 1971 3.970 64.703 10 .700 .520 79 .893 1971 1972 3.970 68.822 10.5 00 .480 83 .772 ;;; 1972 1973 3.970 68 .360 9.700 .450 82 .480 1973 1974 3.970 53 .430 8 .800 .820 67 .020 1974 1975 6.970 56 .480 8 .800 1.000 73 .250 1975 1976 7.000 51 .920 9 .798 1.940 70.658 TAX LEVIES 1966 1967 $786,783 $3,493,392 $2 ,481 ,737 $ S 6,761,912 1967 1968 806,619 3,809 ,836 2,665,587 7,282,042 1968 1969 304,592 4,064,954 2,768,233 7,137 ,779 1969 1970 325,196 4,134,702 2,932 ,491 7,392,389 19 70 1971 279,948 4,627,299 3,595,630 173 ,193 8,676,070 1971 1972 299,187 5,186,567 4,034,655 183,400 9,703,809 1972 1973 321,048 5,528 ,169 4,584,102 209 ,659 10,642 ,978 1973 1974 349,415 4,702,58 4 5,041.503 452 ,805 10,5 46 ,3 07 1974 1975 653,894 4,179,994 5,913,969 773,979 11.521 .836 • • 1975 1976 789,074 4,461,371 8,053,642 1,540,605 14,844,692 (I) Average of School Districts in the City proportioned by assc:sscd valuation . • • G,-Iv Vear Re.-Ex,e.e 0 1967 $ 26 9,05 3 $ 9 7,93 1 1968 284,309 12 1,0 82 1969 333,5 93 149,160 1970 382,863 18 1,790 1971 497,597 226,5 14 1972 65 1,20 3 265,779 1973 686,997 360,402 1974 1,069,464 442,521 1975 838,669 494,213 1976 1,318,850 582,57 1 • • • - TABLE 5 CI T\' O F ENG LEWOOD, COWRADO SEWER REV EN UE BOND CO VE RAG E LAST TEN FISC AL \'EA RS Net Re,et111e A,ailable FOi' Debi Senice Priacipal $171 ,122 $ 4 5,000 16 3,22 7 50,000 184,433 50,000 201 ,07 3 55,000 27 1,083 55,000 385,424 55,000 326,595 60,000 626,943 60,000 344,456 65,000 736,279 135,000 • 0 Del,t Senice Req•i,-1 laterest Total Co,erace $24,425 $ 69,4 25 2.46 23,188 73,188 2.23 21,8 13 71 ,813 2.57 20,438 75,438 2.66 18 ,673 73 ,673 3.67 17,161 72.161 5.34 15,625 75 ,625 4.32 13,975 73,975 8.48 85 ,788 150,788 2.28 98 ,124 233, I 24 3.16 • • \'ear 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 • • ,· • TABLE 6 CIT\' OF ENGLEWOOD, COWRAOO SALFS TAX RECEIPTS LAST TEN FISCAL \'EARS Sales Tu Use Tu Total $ N/A $ N/A $ 480,355 N/A N/A 1,524,418 259,206 2,105,844 257,666 3,192,816 402,8 71 3,833 , I 25 586,543 4,150,501 634,161 4,251,388 596 ,070 4,315,314 442,643 4,786,393 521 ,071 •sales Tu wa s increased from I% to 2% Dece mber 1968 . ••sales Tax wa s increased from 2% to 3% October 1970. TABLE 7 1976 ASSESSED VALUATION OF TEN LARGEST TAXPA\'ERS IN THE CIT\' OF ENGLEWOOD I) Capital Alliance (Cinderella City) 2) Mountain Bell 3) Public Service of Colorado 4) Hampden Center Building (750 W . Hampden) 5) Welbourne In vestment Co. (W . Dartmouth Warehouses) 6) First National Bank of Englewood 7) Kimberley -Woods -Denver , Ltd. (Apt. houses) 8) Englewood Family I (Apt. houses) 9) Englewood Joslin Store 10) Continental National Bank 21 • $5,478 .0 10 3,896,420 1,974.8 40 1.155.500 1,119 .150 1,101 ,100 985,050 847,770 843 ,77 0 802 .760 797 ,115• 1.783.624 2.363 ,510 .. 3,595,687 4 .419 .668 4,7 84,66 2 4,8 47,458 4,757,95 7 5,3 07 ,464 0 I • • • • • T AB LE 8 $9,720,000 ENGLEWOOD, COWRAOO GE NERAL OBLIGATION WAT E R BO NDS SERI FS 1975 & 1978 G.O. Wa ter Roads G.O. Water Roads Series 1978 Series 1975 Yea r Priacipal ···-·· Total Principal & I •terest Total 1978 $ $3 00,000 $300,000 $5 70.060 $ 870,060 1979 180,000 40 2,000 582,000 558.330 1,1 40,330 1980 195.000 391,200 586,200 55 1.o?O I, 137.270 1981 205.000 3 79.500 584.500 553.0 15 1,137,5 15 1982 215.000 367,200 582.200 543,635 1,125,835 1983 230.000 35 4,3 00 584,300 543 ,460 I , 127,760 "' 1984 245,000 340,500 585,500 336,960 922,460 "' 1985 260 ,000 325,800 585,800 585,800 1986 275,000 3 10,2 00 585 .200 585,200 1987 290,000 293,700 583,700 583,700 1988 3 10,000 276,300 586,300 586,300 1989 325,000 257,700 582,700 582,700 1990 345,000 238,200 583,200 583,200 1991 365,000 2 17,500 582,500 582 ,500 1992 390,000 195,600 585,600 585,600 1993 4 10 ,000 172,200 582,200 582,200 1994 435,000 147,600 582.600 582,600 1995 465,000 12 1,500 586,500 586,500 1996 490,000 93,600 583,600 583,600 1997 520,000 64,200 584,200 584,200 1998 55 0 ,000 33,000 583,000 583,000 • • • Assumed interest ra te 6% . • • • • • combined s1a1e1en11 Ill FUDdl 23 • I . . n ,.. • • • - [This Page Left Blank Intentionally] 24 • I • • • • • Shephe rd a nd C ompanY, In c. CE R TIFIED PU B LI C A CCOU NTA NTS A 0"'10 ... 1!S$10NA1_ CO RP Q A.a,TIO N Sui te 1016 Fir s t Na t ional Bank Bu1ld1ng · Engle w ood, Colo r a d o 80110 March 19, 1977 City Council City of Englewood, Colorado (303) 76 1 -8733 We have examined the financial statements of the various funds and account groups of the City of Englewood, Colorado, a home rule city, for the year ended December 31, 1976. These statements include the Exhibits and Schedules A-I through L-1 inclusive, as set forth in the table of contents. Our examination was made in accordance with generally accepted auditing standards, and accordingly included such tests of the accounting records, and such other auditing procedures as we considered necessary in the circumstanc es. We prl?viously examined and reported upon the financial statements of the City for 197 5. In our opinion, the financial statements referred to abo ve present fairly the financial position of the respective funds and account groups of the City of Englewood, Colorado at December 31, 1976, and the results of operations of the respective funds and changes in financial position of the enterprise and intragovernmental service funds for the year then ended in conformity with generally accepted accounting principles applied on a bas is cons i stent with that of the preceding year. Also, in our opinion, where financial information for the year ended Decem ~ ber 31, 1975 is presented for comparative purposes, such information is presented fairly in conformity with generally accepted a c counting principles on a consistent basis. Our opinions on the financial s t a tements of the Employees' Retirement, Policemen's Pension and the F iremen's Pension Funds and the Cities of Englewood and Littleton Bi-Ci t y Trea tment Plant Joint Venture are expressed in separate letters preceding those enti t ies' finan c ial statements. The accompanying supplemental s t atisti cal informati on was not audited by us and we do not express an opi ni on c onc erning i t. Certified Public Accountants ME MB ERS AMERIC A N INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS COLORADO SOCIETY OF CERTIFIED P U B LIC ACCOUNTANTS 25 • 0 I • • • • ,. - COMBINED BALANCE SHEET -ALL FUNDS DECEMBER 31, 1976 ASSETS CURRENT ASSETS Central cash (Note 1) Cash other than central cash Service accounts receivable Miscellaneous receivables Due from other funds (Note 1) Due from governments Other current assets Inventories of material and supplies Total current assets ASSESSMENTS RECEIVABLE INVESTMENT IN BI-CITY JOINT VENTURE RESTRICTED CASH -CENTRAL CASH (Note 1) PROPERTY, PLANT AND EQUIPMENT (Net)(Note 1) AMOUNT TO BE PROVIDED FOR PAYMENT General Fund $ 810,443 2,621 35,597 101,167 74,933 1,024,761 $ Special Revenue Fund 23,671 166,627 190,298 OF LONG-TERM DEBT Grand total $1,024.761 $ 190.29§ LIABILITIES CURRENT LIABILITIES Current maturities of long-term debt Interest payable Accounts payable Due to other funds (Note 1) Other current liabilities Total current liabilities LONG-TERM LIABILITIES General obligation housing bonds $ 157,073 157,073 General obligati~n water refunding bonds Refunding sewer revenue bonds Refunded bonds in excess of escrow i nvestments Special assessment bonds General obligation bonds Mortgage notes Total long-term liabilities DEPOSITS HELD Total liabilities RESERVES AND FUND BALANCE/ RETAINED EARNINGS RESERVE FOR ENCUMBRANCES RESERVES OTHER THAN ENCUMBRANCES INVESTMENT IN GENERAL FIXED ASSETS (Note 1) PAID-IN CAPITAL -APPRAISALS CONTRIBUTED CAPITAL FUND BALANCE/RETAINED EARNINGS Grand total 157,073 320,681 547,007 $1.024.761 $ $ i90,298 190.298 The accompanying notes are an integral part of this statement. 26 • • Capital Projects Fund $ 519,067 750,471 1,269,538 $.L.269 .53§ $ 124,000 124,000 124,000 144,891 1,000,647 $1...£§,.2.,..ill I • • • - • - EXHIBIT A-1 Intragov- ernmental Trust and Special General General Enterprise Service Agency Assessmen t Fixed Long -Term Funds Fund Funds Fund Assets Deb t $ 1,876 ,843 $ 222,611 $ 184,336 $ 924 $ $ 667 25 7,696 50,128 150,000 124,000 8,832 415 11,538 8,883 3,618 93183J 1411592 2' 191'841 373,111 187,954 133,035 721,842 10,258,302 243,000 19,114,091 1,054,769 208,589 9,799,920 $JL8oz.21 4 218241020 $1.42Z,880 $ 39615 4 3 $ 854 .877 $9,799.920 $2,82 4 .020 () $ 585,000 $ $ $ $ $ 162,932 5,435 557,423 52,980 73 150,000 101, 167 2651262 117211317 154.147 73 51435 2,072,000 3,020,000 1,591,000 428,234 342,000 2,112,000 712.020 1.1111234 3421000 2.824.020 3.768 8,832,551 154,147 73 351,203 2,824 ,020 130,346 I • • J 110,000 191,680 9,799,920 7,655,125 8,606,530 1,078,517 61603.028 $31,607.234 3.sff6 $1 1421 .S o _]9~1440 * 39 .5 1 $ fn1i28 5 I 77 $9,799,920 $2,824.020 27 • • • • - COMBINED STATEMENT OF GENERAL GOVERNMENTAL REVENU E GENERAL AND SPECIAL REVENUE FUNDS YEAR ENDED DECEMBER 31, 1976 Source (Fund) TAXES (General) LIC ENSES AND PERMITS (General) INTERGOVERNMENTAL REVENUE (General) (Revenue sharing) (Note 2) Total intergovernmental revenue CHARGES FOR SERVICES (General) FINES AND FORFEITURES (General) MISCELLANEOUS REVENUE (General) (Revenue sharing) Total miscellaneous revenue TRANSFERS (General), Total revenue Estimated Revenues $5,207,082 94,800 396,966 676,688 1,073,654 405,939 103, 100 125,000 125,000 80,000 $7,089,575 Actual Revenues $5,442,223 13 3 ,955 389,550 680,068 1,069,618 391,676 95,966 242,876 10,735 253,611 , 80,000 $7,467,049 EXH IBIT A-2 Actual Ove r (Under ) Es timated 39,155 (7,416) 3,380 (14,263) (7,134) 117,876 10,735 128,611 $ 377.4B The accompanying notes are an i ntegral part of this statement. 28 • • I • • - • • • • COMBINED STATEMENT OF GENERAL GOVERNMENTAL EXPENDITURES COMPARED WITH APPROPRIATIONS GENERAL AND SPECIAL REVENUE FUNDS YEAR ENDED DECEMBER 31, 1976 EXHIBIT A-3 Actual (Over) Under Function (Fund) Exeenditures Al;!l;!roeriations Al;!l;!roeriations GENERAL GOVERNMENT (General)(Note 2) $1,180,100 $1,203,864 $ 23,764 (Revenue sharing) 11815 c1 181s> Total general government 111a1.915 1. 203. 864 211949 PUBLIC SAFETY (General) J12571570 J1284.617 271047 PUBLIC WORKS (General) 114371435 11463.635 261200 CULTURE AND RECREATION (General) 11263 1810 11J0116JJ J7182J CONSERVATION OF NATURAL RESOURCES (General) J6 1086 361587 501 DEBT SERVICE (General) 58 1120 58 1120 Total •z.,~~.~~6 •z.~421 0~6 $ 11~.~,o The accomeanying notes are an integral eart of this statement. 29 • 0 I • • In r-, L COMBINED SCHEDULE Of LONG-TEH H DEB T EXlt!BIT A-4 YEAR END ED DECE MBER J 1, 1976 Amount Originally Date or Interest Out3tandlng I .ssued Ret.1 r ed Ou t .s t anding Due in Type I ssued I ss ue Rates 1-1-76 Jn 197 6 In 1976 12 -)1-7 6 llil GENERAL OBLIGATION B0t1DS Hous ing r e f un<1 ing bond 1976 $ 2, 112 ,DOO 8-1-76 6 .5 • $2 , 11 2 ,DOO • $2,11 2,000 • 40,0DD Refunrli ng wat~r 1975 4 ,100 ,000 4-1-75 5. 3 J, 790,000 370,000 J,4 20,000 400,000 Ho•Jsi ug improvement 1976 (refunded) 2 ,225 ,ooo 2 -1-76 6 .0-7 .5 2 1 225 1000 ----2 ,225 ,ooo To tal r.ene ral obliga ti on bond s REV ENUE BONO S 8,437,00 0 6 1 01s,ooo 2 ,11 2 ,000 2,5 95 ,000 5 1 5)Z 1 000 44 0 ,000 He f •m,t 1 ng .sewer revenue 1,5 16,000 l-1-76 5 . 70-6 . 25 1,5 16,000 70,000 1, 4-6 ,00 0 7 ~ ,000 Rc func'I tng se we r revenue 1,022,000 11-1-62 2 .75-].0 355,000 6 5 ,000 290 ,00 0 70,000 SP.1,,1 e r rP.venue 1975 (r e funded) 1,550 ,000 3-1-75 S.625-6.3 1,550,000 11 55 0 1 000 Tol-1 l reve nue bond.s 4,088,000 1,905 ,000 1,516 ,000 1,68 5 ,000 1,736,000 1'15,000 SPF.f.lAL ASS ESSMENT Pavim~ Ot:,trt c t 12 1 5 11 ,000 6-1-72 3. 75-5 .0 165,000 165,000 Pi"vin1~ District 122 •rn ooo 6 -1-75 8 .0 ~ ~ ]42 , 000 Totn 1 .Sl)ec i a I assessment br:>nJs 98 4 000 61 8 1000 296 ,000 34 2 ,000 <,; 0 H(ll!To;A r.E lll~TAI.I MENT NOTE City lli'll f'"-l r"Cr ly ___ill~ 8-8-68 5. 625 ~ ___!Ll_g ~ ~ To t~t long -t ··rm debt $1!L.J ~JSl~ ·~ll._m B .§~B ,gqg $![,~hill •§. ... m&q •-q~q I • • • The accompanying no t e~ are an in tegral part o f this s c hedule . -J • • ) J • I COMBINED SCHEDULE Of' INVESTMENTS EXHIBIT A-5 DECEMBER 31, 1976 Interest Maturity Market DESCRIPTION Rate Date ~ Cost Value CERTIFICATES OP DEPOSIT Colufflbla Saving• and Loan o .25 1-26-77 • 100,000 • 100,000 • 100,000 Colorado Federal Saving• and Loan 6.5 2-7-77 100,000 100,000 100,000 Midland Federal Saving• and Loon 7 .25 1-26-79 100,000 100,000 100,000 Centennial State Bank 5.2-6. 75 1-3-77 to 775,000 775,000 775,000 12-7-77 First Nat.tonal Bank or Englewood 6.00 1-17-77 125,000 125,000 125,000 Republic Nattona l Bank 6. 75 7-6-77 to 9-9-77 300,000 J00,000 300,000 Continental Nattonal Bank 5. 625-6. 375 3-7-77 to 475,000 475,000 475,000 12-1-77 We stern Federal Savings and 5. 75-7. 75 3-7-77 to 200,000 200,000 200,000 Loan 5-22-77 Key S.1vings and Loan 5.5 1-2-79 100,000 100 ,000 100,000 Empire Savtns s and Loan 6. 75 12-30-79 100 ,ooo 100,000 100,000 Total certJ r1 cate.s o r deposit 2,375,000 2 ,375,000 2 ,375 ,000 w GOVERNMENTAL SECURITIES Federal National Mortgage 5 ,q5_7 .05 3-10-77 to 160,000 159,675 160,310 As~ociation q-1-77 8.1nlc:s f or Coope rat i ves 5. 60-5. 65 J-1-77 to 300,000 JOO, 2oq 300,q69 q_q_77 federal Home l.oan ,,.o rtgage Co rpordtion 6. 15 2-25-77 50,000 50,095 50,039 • I F.t?dC'r:tl IntP.rmedlate Credit 6.10-9.70 1-3-77 to 130,000 130,563 130,262 I • • Ranks q_q_77 F'edcra l Hon,e Loan Bank:J 6. 95 5 -25-77 175,000 176,6U1 17S ,291 Maritime Adm t nistrat ion q. 95 1-21-77 300 ,000 300 ,000 300,000 U.S. Tr~asury Bil l s q, 0 1-3-77 200,000 200,000 200,000 Export-Import Bank 6.25 8-2-77 __fil,_QQQ ~ ~ To tal 80vernmt-ntal securities 11 q9 0 1 000 ~ 1 ,q9q,798 CORPORATE SECURITIES St . Louis Southwestern Equipl"lent Tru ~t 7 .5 1-1-77 100,000 101,2 18 100,000 Unio'l Pactrtc Equipment Trust 7.5-8 .15 3-1-77 to 200 ,000 202,800 202,310 9-1-77 Sou';.hern Railway Equipment Trust 7. 125 3-15-77 ---1.QQ.,_QQQ ~ ~ Total corporate securities •oo I ooo ~ ~ Total -All funds $~62,.QOO t !!.,,arz .2~2 t•,2I~.ill The acco1npany i ng notes are an integral part or th i s schedule. ) 0 -J • • ] • - EXPENDITURE CLA SSffl CATION Annual aud t t l ns urance and bonds Pub lish Ina Re tirement and pension cont r i butt on::i Work me n '!) Con,pe os~t t on • • • COMBINED STA TEHENT Of EXPENDITURE CLEARING ACCOU NT S • YE AR ENDED DE C£H Bf.R 3 1 , 1976 Special Caplla l En t e r- Gen eral Rev enue Projec t :s prise Tota l fund fund f und ~ $ 15 ,331 • 6 ,133 $481 4,480 96,023 71,302 23,588 6 ,449 4,895 60 26 -49 4 31 ,980 367 ,029 339 40,674 70,647 6 1,892 5 ,948 Intra - Governmenta 1 Service fund $ 3, ]89 1,133 15,938 2,807 EX HI BIT A-6 Tru st a nd Ag ency f unds $7 5 •rh Is stateme nt t s pr e:,ente d to co111p ly wt t h statutory r t>qu treraents as pre!!l c rl bed 1 n the Co l o r ado Loca l Go ve rnme nt AC"cq unt ins Aurtiti ng ana Rep orting Laws. Th e accompanyi ng no te s are a n integral par t o f lh ts s t att-ment . • • Specia l As:sessr.,ent fu nd 573 , • 181 • • • • - ALL FUNDS NOTES TO COMBINED STATEMENTS DECEMBER 31, 1976 NOTE 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: a) The City follows generally accepted accounting pr i nciples applicable to governmental entities. These principles are based on certain broad general assumpti ons. Specifically, the accounting system must make i t possible to show that the governmental unit has complied with all applicable legal provisions; an annual budget is adopted and the accounti ng system should provide budgetary control over general governmental revenues and expenditures; and governmental accounting systems should be organized and operated on a fund basis. Specific principles applicable to the General, Capital Projects, Special Assessment, Revenue Sharing, and Trust and Agency Funds, and the General Fixed Asset and General Long-Term Debt Group of Accounts include the following: 1) The financial statem~ts are presented employing the "modified accrual basis of accounting." This basis is defined as "that method of accounting in which expenditures other than accrued interest on general long-term debt are recorded at the time liabilities are incurred and revenues are recorded when received in cash except for material or available revenues which should be accrued to reflect properly the taxes levied and the revenue earned." 2) General fixed assets are stated at cost, if available,estimated cost, or the appraised value if the original cost is not known. 3) Depreciation on general fixed assets is not recognized. 4) Encumbrances are reflected in the accompanying financial state- ments. An encumbrance is a commitment to expend monies. An encumbrance varies from a liability in that the delivery of the goods or services giving rise to an obligation to pay m ay not have occurred. However, the City has committed itself by purchase order or contr a c t to expend funds in the near future . Specific principles applicable to the Enterprise and lntragovernmental Service Funds include the following: 1) The financial statements are presented employing the accrual basis of accounting to determine financial position, results of operations, and changes in financial position. 2) Depreciation is reflected on plant and equipment. b) Inter-fund receivable/payables are not eliminated and are reflected in the funds as they occur. 33 • 0 I • • NO TE I) (C ontinued) • • • ALL FUND S NO TES TO COMB INED STA T E.\1EN TS DEC EMBE R 31. 197S c ) Central Cash -All City funds pool their c ash i n the "Central Cash" account. At December 31, 1976, Central Cash held $4,272,992 in investments which approximates market value. A checking acc ou n, overdraft of $221,761 c oupled with the investments produced a balance of $4,051,231 in Central Cash. d) The Special Revenue Fund on the Combined Balance Sheet represents t he Revenue Sharing Fund. Enterprise Funds i nclude the Water, Sewer and Housing for the Elderl y Funds. Trust and Agen cy Funds include the Housing Authority Fund, t he Reha bil itat ion Loan Fund, and the Rental Subsidy Fund. lntragovernmental Se r vice Fun d i ncludes Servicenter, Central Services, and Self-Insura nc e F unds. NOTE 2) lnterfund transfers from t he Revenue Sh ar i ng Fund t o the General Fund have been eliminated from intragovernmental revenue (General Fund) and from general government expense (Reven ue Shari ng Fund). NOTE 3) Special Assessment Bonds mature in total for each issue, eleven (11) years from their issue date. However, it has been the practice of the City to call the bonds with no premium as cash accumulates in the Special Assessment Funds. None of the outstanding Special Assessment Bonds are scheduled to mature in 1977. NO TE 4) A schedule of delinquent taxes has not been included due to the inability to discern the information readily from the paying agent's records. The process of tax collection is such that all but a small percentage of the taxes are collected through the normal mechanism which leads to a tax sale in December of each year. NOTE 5) The City of Englewood is presently a defendant i n a lawsuit which was filed in the District Court for the County of Jefferson, State of Colorado. Some five (5) alternativ e daims were asserted by the plai ntiffs, all of which are grounded, in essence, upon a daimed breach of contract by the City. The District Court rendered judgment in favor of the City dismissing the cl aims for monetary damages and other relief. However, the plaintiffs have appealed their case to the Colorado Supreme Court who has agreed to hear the appeal. Final br i efs were filed in 1976, oral arguments were heard in 1977, and a decision by the court is anticipated by the end of 1977. The plaintiffs are seeking damages of $6,000,000 from the City. In addition, the City is the defendant in a suit filed in the District Court, Arapahoe County, Colorado. The plaintiffs are seeking $350,000 in damages for alleged wrongful acts occurring on real property purportedly owned by the plaintiffs. This action has been set for trial in 1977 and no determination has been made as to the amount of liability, if any, the City may incur . 34 • I • • - • NOTE 5) (Continued) • • • ALL FUNDS NOTES TO COMBINED STATEMENTS DECEMBER 31, 1976 Two daims have been filed against the City as follows: (I) $50,000 for alleged damages resulting from the taking of access to certain properties in the City and (2) $157,600 alleged damages resulting from the delay in issuing a hotel and restaurant license. Management believes these daims to be without merit and intends to defend these daims vigorously in District Court. The Cities of Englewood and Sheridan have filed condemnation cases involving taking of certain land areas for the municipal golf course. Appraisers for the landowners have valued the properties to be $500,000 in excess of City appraisals. A third condemnation case has been filed by the Cities involving a strip of land which the City has appraised at $10,000. None of these cases had been scheduled for hearing at December 31, 1976. NOTE 6) Contributions of $228,828, $84,412 and $118,739 were made by the City to the Employees' Retirement, Policemen's Pension, and the Firemen's Pension Funds, respectively, in 1976. The City's policy for funding the Employees' Retirement Fund is to fund the annual nonnal cost of the Plan plus a portion of the unfunded past service cost. Based on an actuarial study, the amount of contribution necessary to fund the nonnal cost and the unfunded past service cost based on a 15-year amortization, was $166,134. At December 31, 1976, the unfunded past service cost is estimated to be $351,900. In prior years the Policemen's and Firemen's Pension Funds were funded in accordance with State Statutes. These contributions have been determined to be insufficient to fund, on a sound actuarial basis, the pension benefits provided by statute. During 1975, additional plans were established to provide disability and termination benefits in excess of the state statutes. The cost of these additional benefits must be provided by City and employee contributions. For 1976 contributions were made to cover the normal costs of the plans plus a portion of the past service costs. At December 31, 1976, the liabilities in excess of fund assets were estimated to be $2,284,852 and $2,462,649 for the Policemen's and Firemen's Pension Funds, respectively. 35 • 0 I • • • • • - WATER UTILITY FUND BALANCE SHEET DECEMBER 31, 1976 and 1975 ASSETS CURRENT ASSETS Central cash (Note 1) $ Cash with paying agent 45,724 Service accounts receivable Accounts receivable -other Material and supply inventories (Note 1) Total current assets PROPERTY, PLANT AND EQUIPMENT (Notes 1, 2 and 3) Water distribution system Treated water storage Water treatment plant Raw water service facilities Raw water -water rights Land Other Construction in progress Less accumulated depreciation Total property, plant and equipment Total assets 36 19,140 659 93,833 159,356 3,542,772 983,740 1,471,364 1,662,128 6,071,165 1,131,565 296,866 25,270 15,184,870 1,512,806 13,612,064 $J3 ,ZZ J. 429 • $ 43,246 2,650 18,120 9,576 98,375 171,967 3,503,441 983,740 1,471,364 1,662,128 3,079,835 1,131,565 377,614 2,942,196 15,151,883 1,431,377 13,120,506 $'13, 892, MZ3 I • • n • LIABILITIES AND CAPITALIZATION CURRENT LIABILITIES Current maturities of long-term debt Matured interest coupons payable Interest payable Accounts payable Due to other funds Total current liabilities LONG-TERH DEBT (Notes 3 and 4) Refunded bonds payable of $3,841,416 in excess or escrow investments of $3,549,398 General obligation refunding bonds Total long-term debt CAPITALIZATION Paid-in capital arising from appraised valuation or property, plant and equipment (Note 2) Retained earnings Total capitalization • • • 1976 $ 400,000 75,525 68,310 1501000 693 1B35 292,018 ~10201000 31~12 101B 5,845,542 J19201025 917651567 Total liabilities and capitalization •1~.zz,.420 EXHIBIT E-1 1975 $ 370,000 2,650 83,696 100,562 2501000 Bo6 190B 370,640 314201000 317901640 5,845,542 31449 1~8J 912941925 $13. a2214ZJ The accompanying notes are an integal part of this statement. 37 • 0 I • • n n - • • • - WATER UTILITY rUND ST ATEM ENT Or INCO ME AND RETAI NED EARNINGS YE ARS ENDED DEC EMBER 31, 1975 and 1975 OPERATING REVENUES Wat er sales Raw water sales Connection charges Rentals Total operating revenues OPERATING EXPENSES Sou rce of supply Power and pump ing Purificat i on Transmission and distribut i on Customer accounting and coll ection Administrative and general rranchise tax Sub-total INCOM E rROM OPERATIONS BErORE DEPRECIATION LESS DEPRECIATION (Note 1) INCOME rROM OPERAT ION S OTHER INC OME Interest, net of expenses, of refunded bond escrow account (Note 4) Interest earned from central cash Premium on refunding bond sale Misc ellaneous Total other income OTH ER EX PENSES Interest expense on general obligation refund ing bonds Interest expense on genera l obligati on bonds Bank escr ow fees Paying agent's fees Lo ss on retirement of fixed assets Total other expenses NET INCOME RETAINED EARNINGS , BEGINNING Or YEAR LESS -Capital contribution to Servicenter RET AINED EARNINGS, END Or YEAR 1976 $ 1,374 ,89 5 12 ,00 0 65,603 13 078 1,46 5 ,576 74,990 12 6,397 140,501 13 6,706 68,368 90,544 41,247 678,753 786,823 219,757 567,066 78,622 4,613 14 ,652 97,887 192,853 97 2 486 194,i11 470, 42 3,449,383 $ 3,920.02~ EXHIB:i:7 E-2 19 75 $ 1,036, 168 32 ,378 7 084 1,075,630 56,474 117,390 125 ,538 94 ,08 5 56 ,936 103,164 30,06 7 583,654 491 ,976 198 ,162 292,814 56,875 24 ,1 90 35 ,204 116,269 175,646 21,571 2,500 1,714 12,206 213 ,637 196,446 3 ,25 4 , 185 ( 1 248 ) $ 314 49.333 The accompany i ng notes are an integ ral part of this statement . • I • • • • • • WATER UT I LI TY FUND EXHI BI T E-3 STATEMENT OF EXPENDITURES -ESTIMATED AND ACTUAL• YEAR ENDED DECEMBER 31 , 1976 Actual Budget Over (Under) (As Revised) Actual Budget Source of supply $ 97,574 $ 74,990 $ (22,584) Power and pumping 138,951 126,397 (12,554) Purification 141,561 145,375 3,814 Transmission and distribution 141,939 136,706 (5,233) Customer accounting and collection 64,396 68,368 3,972 Administrative and general 1421920 1221277 (101653) Sub-total 727,351 684,113 (43,238) Debt service 570,870 563,670 (7,200) Additions to plant and equipment 1451955 1331807 ( 121148) Total $1 1444 11z~ $11 J8 11 ~20 $ ~6 ,.~86) •This statement is presented to comply with statutory requirements and includes encumbrances for acquisition of property, plant and equipment not recognized i n accordance with enterprise fund account i ng. The accompanying notes are an i ntegral part of this statement. 39 • 0 I • • • • • - WATER UTILITY FUND STAT EMENT OF CH ANGE S IN FINANCIAL ~OSITION YEARS ENDED DECEMBER 31 , 1976 an d 1975 FINANCING PROVIDED Net income Add -expenses not requiring use of working capital Depreciation Amortization of premium Abandonment of property, plan t and equipment Working capital provided by operat i ons Proceeds from sale of f i xed assets Proceeds from sale of refund ing bonds Proceeds from retirement of es crow investments Decrease in restricted cash Decrease in working capital Total financing provided FINANCING APPLIED $ 470,642 219 ,757 19,936 486 710,821 3,252 321,000 $ 1.03,5,073 Purchase of property, plant and equipment $ Purchase of escrow investments 115,053 Capital contribution to Servicenter Retirement of refunded bond coupon Retirement of long-term bonds payable Increase in working capital Total financing applied 4,558 815,000 100,462 $ 1,035,oz, INCREASE (DECREASE) IN WORKING CAPITAL INCREASE (DECREASE) IN CURRENT ASSETS Cash Rec eivables Inventories Total decrease in current assets INCREASE (D ECREASE ) IN CURRENT LI ABILITIES Cu rrent maturities of long-term debt Accounts payable Interest and bonds payable Total increase (decrease ) in current liabilities INCREASE (DECREASE) IN WORKING CAPITAL $ ( 172) (7 ,897 ) (4 542) (12 ,61 1) 30,000 (132,252) (10 ,82 1) (1 13 ,073) $ 100,462 EXHIBIT E-/J $ 196 ,446 198, 62 23 ,3 30 12 ,206 430,144 1,550 4,100,000 256,000 231,028 105,149 $ 5.123.87 1 $ 313,479 4,129,144 1,248 680,000 $ s, 1gi&u $ (61 ,866) (6 I 001) 30 ,385 (37,482 ) (30 ,000 ) 325,711 (22 8,044) 67,667 Th e accompanying notes are an i ntegral oart o f this statement. 40 • I • • ·In j • • - WATER UTILITY FUND NOTES TO FINAN C IAL STATEMENTS DEC EMBER 31 , 1976 NOTE l) SIGNIFICANT ACCOUNTING POLI CIES: a) Depreciation is computed on the straight-line method based on estimates of economic life. In 1974, a large portion of the assets were being depreciated over a seventy-five year life. In 1975, the useful life of these assets was conve r ted to 50 years which is comparable to hves used by commercial enterprises. Depreciation is computed on the net book value at January l, 1975 over the new remaining life. b) Inventories are stated at the lower of cost or market, computed on the first-in, first-out method. c) See Note l to the combined statements for further details . NOTE 2) The City's investment in property, plant and equipment was inventoried and recorded in l 965 at estimated replacement cost less estimated accumulated depreciation. Subsequent additions have been valued at cost when purchased or constructed by the City. The "Paid-in Capital" includes part of the net income accumulated pr io r to December 31, 1965, and an increase in the valuation of property, plant and equipment from the estimated values in 1965 over original cost figures. NOTE 3) In 1971, $2.2 million General Obligation Water Improvement Bonds were issued to construct a 14-mite water collection and transmission conduit and reservoir to meet the future wat er needs of the community. Th is system was constructed in conjunction with American Metals Climax, Inc., who was responsible for the construction and shared 55% of the project cost and wilt consume 55% of the expected water yield. Prior to 1971 approximately $800,000 had been expended on this project from current revenues for the purchase of water rights and construction of the McClellan Reservoir and incidental improvements. During 1976 the project was completed and the costs were transferred to the raw water property account. NOTE 4) In 1975 all prior Refunding Water Revenue and Service Obl igation Water Improvement Bonds were refunded by the issuance of $4,100,000 General Obligation Refunding Water Bonds. The proceeds of the refunding issue were placed in escrow at the Continental National Bank, Englewood, Colorado. The maturity dates of the portfolio were timed so as to adequately prov ide for the payment of interest and bonds of the refunded issues when due. NOTE 5) The City of Englewood is presently a defendant in a lawsuit which was filed in the District Court for the County of Jefferson, State of Colorado. Some five alternative claims were asserted by the plaintiffs, all of which are grounded, in essence, upon a daimed breach of c ontract by the City. ~, • 0 I • ( • • • • WATER UTILITY FUND NOTES TO FINANCIAL STATEMENTS DECEMBER .31, 1976 The District Court rendered judgment in favor of the Ci ty, di smi s sing th e claims for monetary damages and other relief. However, the plaintiffs have appealed their case to the Colorado Supreme Court who has agreed to hear the appeal. Final briefs were filed in 1976, oral arguments were held in 1977, and it is anticipated that a decision by the court will be forthcom i ng by the end of 1977. The plaintiffs are seeking damages of $6,000,000 from the City. 42 • I • • • - • • () j I . • • • • • • MINUTES COUNCIL MEETING 4 4 DENVER REGIONAL COUNCI L OF GOVERNMI:NTS NOVEMBER 16, 1977 Present: D on DeDecker , C hairman Fre d Allen Anthony Bowl er Howard R. Brown George F. Chandl er William V. Co be rn Harold V. Cook Mary DiLore nzo Dori s Durdy Laboyta Garnand Sam Harpe r Rube n J. Ha rtmeist er Harold T . Hodges Maggi Markey Joe McCloske y Ve sta Mille r James J. No l an Norman A. Smith Lu Te rry William Thor nton Robe rt Trenka Al Vitt Jo h n E . Wol gamott Al so Pre sent: City of Lakewood City of W e stmin ster Cherry Hill s Village City of Engle wood City of Lo n gmo n t City of Aurora City and Cou n t y of Den ver City of Louisville City of Brighton Air Pollution Co mmission City of Littl eton City o f Go lde n Ci ty of Northg l e nn Bou Id er County City of Thornton C ity of Arvada C i ty and Cou nty of Den ver City of Broo mfie ld City of G l e nda l e To wn of Bo w Mar City of Bould e r Gree nwood Vi llag e City of Edgewa ter Gary Gerhardt, Rocky Mountain News; John Moreh ea d , The Denver Post; Patricia Thorsberg, League of Wom e n Voters of M e tro Den vet; Cheryl Sign s; City of W estmin ster ; Steve Gu nd e l and Donald E . Lepic , Adams County; Bi ll McCall, Arapahoe County ; Odeh l C . Barry, Shirle y Whitten, Stanley Ben d er , and Alan Schwartz, C i ty of Northglenn; Cary R . Palmer, Wilfred E . Rinne , To ny Richter, Jim Shepard, a nd Frank S l echta , City of Thorn ton; Ken Mangel son, Hydro-Triad Ltd.; Thomas Be n son, DRCOG Attorney; Barbara Williamson, RTD ; Douglas Nathur, guest, Terry An d erson , EPA ; Rob ert Joyce , Denver Mayor's Office ; Jo hn Van Roye n, Metro Se w age District; Steve Gordon , guest; James rre kaye , Irr igation Ditch Draina ge; Tom Fisher and M . H .Ka rsh, FR IGO; Ph i l Stern, COSC ; Rob ert D . Farley, Executive Director, DRCOG; and various members of t h e DRCOG staff. • I I • • - C OUNCIL MIN U TES NOVEMBER 16 , 1977 Page two • • - Chairman D e Deck e r calle d t he Public Hear in g to order at 7 :3 5 p .m. Roll was called and a quo rum d eclar e d pre s e nt. Public H e a ri ng on Plan Am e ndm e nts . Chairman D eD e cker con ven e d t h e Pub l i c H e a rin g i n accord a n ce wi th e stablished Council procedu r e s fo r pu blic h e aring s o n p l a n ame nd me n t s . The following three plans amendme n ts w e re d iscu s s e d : 1. Request from t he D e p artment o f High w ays t ha DR COG ame nd t he long ra n ge t r ans portation pla n to d e s ig na te Sa n t a F e as a principal arte rial . 2. Re quest from th e City of Northg l enn that DRCOG a me nd t h e Cle an Wate r Pla n to d e sig n ate No r t hg l e nn as a Ma n ge me nt Age ncy . 3. Request from th e C i t y o f N orthg l e nn that DRCOG a mend the Re gion III D e v e lopme n t Plan fo r Pa r ks , Re cre ation, and Ope n Space by including : (A ) Karl's Farm Dairy ; (B) T h e Northwest Open Spac e ; and (C) Re gion a l Tra ll C o rrid o r s : G range Hall C r e ek . A numbe r of p e rsons submitte d comm e n ts a nd a compl e t e su mmary of the proceedings is attach e d to and mad e a part o f th e fil e c opy of these minutes. Final action will be r e qu e ste d b y Cou n c il in D e c ember o n th e proposed amendme nts. The Public Hearing adjourne d -Reg u l ar M ee tin g c onve n e d at 9 :30 p .m . Chair man De D ecker w e lcome d Ve sta M 11l er a s t h e n e w DRCOG Council represen- tative for Arvada; and Tony Bowl er n e w a lte r nat e , fo r Be th Tenkins, on the Council representin g C h e rry Hi ll s Villag e . Minutes of Octobe r 19 , 19 77 . Counc il on motio n b y Mr . All n, s up p o rt e d b y Mr . Nol a n, u n a n imou s l y approved t h e min ut e s of th e O c t o be r 1 9 , l 97 7 mee ting as ma ile d. Summary of th e Exec u t lve C omm it t e e M e e ting o f N ove mb e r 9 , 1977 . Copies of the summa ry w ere distribute d t o Councll fo r in formatio nal purpos e s. • I • • \.JUUN\.JlL !Vlll\l Ult.::i NOVEMBER 16 , 1977 Page three • • - Six th Annual "Joh n V . Ch ri ste n sen Memoria l Aw ard ." Chair ma n DeDecker n oted t he criteria and pr oced ures i n clud e d i n t h e a ge nda adopte d by th e Ex e cutive Com mittee for se l ection o f a recipie nt for th e Sixth Annual Jo hn V. Ch riste n s e n Memorial Award. Nomina tion s will be re c e ive d untll January 15, 19 7 8 by the Executive Com mi tee . T he w i nn er will b e s e l e c te d by t h e Ex e cutive C omm ittee a nd a n no u nce d at the Mar c h Annual D inn e r . Nomi- nations should b e se n t to th e DRC OG Executive Com mittee bas e d u p on adopte d and e s t ablished criter ia . Appo i ntm e n t of Two M e mb e rs to th e Nominating Committ ee . I n accordance with the Articl es of Associa tion, the Executive Committee s e l e c ted Me ssrs. De Decker a nd Nol an to serve o n the Nomi natin g Co mmittee for e l e c t i o n of Cou n c il Officers for 1978. Th e Council was requested to se l ect t w o me m ber s and the Cha ir ma n se l ecte d th e fift h me mbe r . Th e Council on motion by Mr . Cook , supported by Mrs . Miller, u nanimous ly appointed Fred All en a nd Dor is Durdy to serve on the Nomi nating Committee for 197 8 . In accordance w ith the Artic l e s of Association, Chairman Del 'ecker appo int e d Norma n Smi th as the fifth member of the Nominating Commi ttee for 1978 . Th e Nominat i n g Comm! e e for l ee ion o f Council Officer s for 1978, w ill subm it it s report to Counc il at h e Janua ry mee ting . I:lection s w ill take pla ce a t th e F e bruary Council meeting . 19 7 8 DRCOG Weighted Voting Fo rmu la. Pursuant to th e Art icl es of Association, Article Vll, S ection 6(b) (ii) provid i n g th a t the Formula for Weighte d Voting be adop ed at a regu la r meetin g o f t h e DRCOG, prece din g Ja nuary 1st of each ca l nda r y e ar, Counc ll w as req u ested to adopt the resol ution providin g for the 1978 Wei ghted Vo ing Formula . Program Committe e reviPw e d h e re solution and form u la at it s me e ting this date and unanimously recommended Cou n cil adop ion of the r e solution. Counci l o n mo tion by Mi . No l a n, supporte d by Mr . Cobern, unanimously adopted Resolu t ion No. 25, 19'17, A Reso lution Adopting th e 1978 DRCOG Weighte d Votin_g:_ Formula . (A sign e d copy of Reso l u tion No . 25, 1977, i s atta c h e d to and made a part of th e fi l e copy o f th ese mi n utes). • I • • In ,.. n COUNCIL MINUTES NOVEMBER 16, 1977 Page four • • - Select Committee on Housing Proposal/D e nve r Housi ng Authority Issue. Mr. Nolan reviewed the issue. Council ha d before it three resolutions for consideration. Resolution A, wh ich was the o n e recommended by the Program Committee at its last meeting; Re solution B, th e one submitted by Mr. Nolan; and Resolution C, the one submitte d by th e Se l e ct Committee o n Housing. Since the Program Committee re commended Cou ncil adoption of Resolution A, the Select Committee o n Housing met again and prese nte d another Revised Re solution C to Council. In the meantime, th e Program Commi ttee , at i ts meet ing thls date , mad e several revi sions to Resolullon A and unanimously re comme nde d Council adoption of Reso lut ion A, as revised, be low: In th e 4th WHER CAS , change the wo r d "may" to"shail." In paragraphs B, C , D , & E , c hange th e name from "Denv e r Metropolitan Housing Authority: to read simpl y "M e t r opolltan Housi n g Distri ct." Add a new pa r a q raph "F" to re ad, "That th e Metropolitan Housin g District will d e liver housing to participatin g jurisdiction s consiste nt with a D e partment of Hou sin g and Urban Deve lopment certified DRCOG Reg i v,1,,l Hou sing Opwortun ity Plan." Council on motion by Mr . No lan, :supported by Mr . Hodg e s, mov e d for a d option of Resolution A, as Revis e d, above . Mrs . Miller , sup porte::d by Mr . McC l oskey , mo ve d to amend Section C of Re solution A to add t he following wor d i ng: "Wh ere local housing authoritie s have take n n eces sa r y steps to comply with their fair share allocation and show good fa it h in continuing , th e y sha ll provide technical and sta ff assistance to loc al Juris- d ictions upon request from that Jurisdiction ." Question was called on th e am e ndm e nt by Mrs. Miller and th e motio n carrie d with Mr . Cobe rn, Mrs . DiLor e nzo, Mrs. Markey, and Mr. Vitt, vo ting no . • I • • - ( ( • COUNCIL MINUTES NOVEMBER 16, 1977 Page fiv e • • - Cou n cil on motion by Norman A. Smith , suppor ted by Mr . Nola n, am e nd e d the Resol ution ir. th e 4th WHEREAS as follows: After must, add "have approv e d ." Motion carrled with Mr . Hodges vot ing n o . Qu e stion w a s ca lled on a d opt ion o f Reso l ution A, As Revised, e n tit l e d, A Reso l utio n En d or s i ng Legislation That Will More Effe c tive l y De l iver Low and Madera e Income Hou s i ng Within the Denver Region, and the mot ion carri e d with Mr. Harper voti n g no . (A sig n ed copy o f Resolu ion No . 25, 1977, i s attach e d to and mad e a art of the fil e copy of th ese minute s). D RC OG Comments on t h e Propos e d Federal Wa e r Polley . M r. Nola n s tated that the Program Committee, at its las meeti ng, recomme nd e d C ounc i l aut hori zation for the Chairman to s i gn a nd mail the letter to Cecil And rus as atta c h e d to th e agenda . It was note d that Pr e slden Carter's comme nts w e r e adde d a s requested by the Program Committ ee. Council on motion by Mayor Thornton, S'.lppo r te d by Mr . Hodg e s, u nani mous l y authorize d h e Ch a irma n to sig n and mail th e policy l etter to Cecil And rus . (A copy of th e signe d l et t e r is attach e d to and mad e a part o f the fil e copy of th e s e minu tes). Transportation Pl a n Restate me nt. Th e Tra n sportation Committee and the Program Committee unanimou s ly recomm e nd e d C oun cil a d option of the pol icies, crtteria a nd sta ndards. Council on motion by Mayor Th o rn to n, su p orted by Mr. Cobern , unanimous ly adopted the policy s ructur e contain ed in the report e n itl c d, "Policy Structure and Evaluation Mea s ure s for Reglonal Transportation_ Plan nin..9..,_'.'. as th e basis for th e Transportation Pla n Res tate me nt and approve d the criteria and standa r ds contalned therein as a guide fo r transportation p lan assess me n t . • I • • • COUNCIL MINUT ES NOVEMBER 16, 1977 Page six • • • Re port on the Le gal Aspects of DRCOG' s Counter -Proposa l for Restructuring. Mr . Borger , DRCOG staff , distribute d co pies of tw o opinion l ette r s fr om DRCOG' s legal counsel; one l Ptter con cer n10 g amendm en ts to au thority of Regi onal Pla nn ing Commission s a nd ques ioning whether the Ge n eral Ass e mbly can mandate membe rship of local gove rnm e nts, inc l uding ho me rul e cities , to a Regional Pla nning Com mi ssion. The second con cer n e d the authority to c o n tro l a plannin g d ecision i n a Re gional a rea and qu estioning w l ether th e Ge n e ral As se mbly c an, by l egi slation, r e quire a revi e w and con forma nce of loca l governme n p l ans to a regional p lan. The opinion to both issues was yes . Th ese letters re sponde d to qu estion s raised by Co uncil a t th e October meeting . Mr . Borger noted that this item was related to the next ag e nda item conce rni n g the Growth and D eve l opmen t Plan Implementation Pros ectus. Mr . Farley summ a r ized the status of the is sue no i n g ha t the DRCOG Ad Hoc Com mittee on Met ropolitan Structure s con tinues to meet w ith the Me t r o Panel Group in s e a rch of some ac ce ptabl e proposa 1 to br10g to Cou ncil w ith reg a rd to a regional s e rv ice authority . Th ere are three or four propo sals to be d i scuss e d subsequ e n t to th eir mect111g last w eek . The Cou ncil might ex p e ct a r e port at th e December meetin g . The note d above l egal opinions r e spo n d t o qu es tions by Co uncil at th e October meeting w ith r eg ard to some basic qu e stions o n DRCOG ' s counte r-pro posa l to stre n gthen the D enver Reg ional Counci 1 of Governm e n ts . Based o n these opinions, staff w i ll commence to d e tail and d escribe th e DRCOG counter -proposal. Growt h and Deve·l opment Policies -fmp l e me n ta tion Prospec tu s . Mr. Nolan stated that the Program Committee this da te u na n imous l y recommend e d Coun cil auth orization t o di ssemi nat e th d raft. H e n oted that Council me mbe rs w e r e no t being asked at t his tim e to ap rov the conte n t o f the documen t , o nly to a uthorize its distribu ion '.h roughout the r e01on . [n 1 9 78, the e ntire docum e n t will be before Council for approval a fter evt•1yone ha!~ ha d an opportunity to revie w it in its e nt irety . Th e Program Committee did reco mm e n d tha t the 4 h point (7-D) o n Pa ge VIII-24 be d e l eted, i.e . "A b ility to function as a s ervice a uthor ity." Coun c il on mo tion by Mr . Nolan, su pported by M rs . Durdy, u n animously authorized diss e mina tion, with th e above d e l et ion, o f th e draf t Impl e me nta t ion Chapter of th e Re gional Grow th and Deve lopme n t Pl an for local r e view and comme n t . • i) I • • _n n - ( COUNCIL MINUTES NOVEMBER 16, 1977 Page seven • • - Mr. Sovern stated that Council should be concerned about the l egislature authorizing local governments, in the business of providing utilities, to control any future growth and d eve lopme nt of the region th a t i s not in conformance with the Regional Growth and Development Plan. He said this issue should be addressed on the premise that the fed eral law states that if a 208 or 201 program exists, this kind of a control must be given and it curre ntly doesn't exist . Discussion of Proposal from DRCOG Parks and Recreation Advisory Committe e requesting State Acquisition of Standley Lak e . Mr. Nolan stated that the Program Committe e d iscussed th i s at some l e ngth and recommended that Council d efer all consideration on this matter until the Program Committee re ceives furth e r information for study. The Program Committe e felt there w ere a number of questions to be address e d and re solve d before it could make a recomme ndation to Council on the matter . Mr. Allen note d that he vote d against d eferring Council consideration of the matter. The Westminste r City Cou ncil passed a Resolution fa vorin g DRCOG taking action i n terms of requesting state legisla tion d e signating Standl e y Lake as a State recreation area . Mr. Allen r e ad th e resolut ion passed by his City Council and conclud e d that h e did not concur in the Program Committee's ) recommendation to d e f e r. Mrs. Miller also state d that sh e opposed th e action take n by the Program Committee. The Arvada City Council and Te ffco Open Space Council have both favored this proposal. It was noted that the Program Committee was not opposin g th e issue, mere ly postponing a recommendation until the quest ions r ai sed were resolved. The Issue will b e b e fo re Coun cil .for co n sideration a ga in at its D e cer,1ber me e ting. Re port of the Executive Direc tor. Mr. Fa rl e y reported: 1. DRCOG has bee n informed verba lly that the Gove rnor did d esignate the 13 S ta t e Pl a nning and Mana gement Reg ions for the purposes of responding to the F edera l Re source and Recovery Act . 2. Question was r ais e d earlier about the continuation and function of the Water Quality Mana geme nt Task Force which wa s cre ated to provide guidance In completing th e Clea n Water Plan. Th e task forc e will be reconve n ed to discuss the conditions being impos e d by EPA and the State on the 208 Plan. The task force will be dismiss e d by th e e nd of 1977 . Th e Clean Wate r Plan is now availabl e for those wishing a copy . • I • • ( • COUNCIL MINUTES NOVEMBER 16 , 1977 Page eight • • • 3. The Program Committee will d iscuss a n umber of issues at its next meeting, including a schedul e of th e w o r k bein g done on the Water Sup p ly Plan, and a furth e r explana tion of DR COG's respon s e with regard o th e amendmen s to th e Clea n Air Act. 4. Coun cil members w e re urged o pay parti cula r attention to the John V . Christe n s e n Me morial Awa r d a nd s u b mit n omina tions by the d eadline date . Other Matter s by M e mbers . Al Vitt asked that all Council members be s e n t a f inal copy o f the Hou sing Resolution as adopted at th is me eting . Adjournment. There being n o fur ther business, th e mee tin g adj ourn e d at 10:30 p.m . ATTEST: Robert D , F ;rley Executive Director Do n D e Decker , Chairman D e nve r RPgiona l Cou ncil of Govern me nts • I • • n ( • • - MINUTES BOARD OF CAREER SERVICE COMMISSIONERS DECEMBER 1, 1977 PRESENT: Judith B. Henning, Jo Ellen Turner , Robert Brundage, and William Hanson. ABSENT: Edward White. OTHERS PRESENT: Mel BeVirt, Hugh Brown, Leioma Koestner. COMMISSIONER HENNING CALLED THE MEETINO TO ORDER. COMMISSIONER HENNING ASKED IF THE~E WERE ANY CORRECTIONS OR ADDITIONS TO THE MINUTES OF THE OCTOBER 20, 1977 MEETING . THERE WERE NO ADDITIONS OR CORRECTIONS . COMMISSIONER HANSON MOVED AND COMMISSIONER BRUND AG E,SECONDED THAT THE MINUTES OF THE OCTOBER 20, 1977 BE APPROVED . THE MOTION CARRIED. ******'''* THE NEXT ITEM ON THE AG ENDA WAS A LETTER FROM DESMOND DOSS, FIREFIGHTER , REGARDING THE DRIVER/OPERATOR/ENGINEER EXAMINATION. COMMISSIONER HENNING NOTED THAT THE BOARD HAD RECEIVED A LETTER FROM MR. DOSS REQUESTING THAT HIS APPEAL BE WITHDRAWN. *****'***' THE NEXT I TEM ON THE AGENDA WAS THE EMPLOYEE ASSOCIATION'S CHOICE. LEIOMA KOESTNER STATED THAT THERE WAS NO BUSINESS TO BE DISCUSSED ON BEHALF OF THE ASSOCIATION. ***'*****' MEL BE VIRT, EMPLOYEE RELATION'S DIRECTOR HAD NO CHOICE. ***''**''* I • • -• • • BOARD OF CAREER SERVICE COMMISSIONERS MINUTES Page Two THE NEXT ITEM ON THE AGENDA WAS THE COMMISSIONER 'S CHOICE. COMMISSIONER TURNER NOTED THAT AT THE RECEN T HEARING ON THE DISCHARGE OF A TRAFFIC DEPARTMENT EMPLOYEE SOME QUESTIONS REGARDING SAFETY PROCEDURES AND RULES CAM E OUT . COMMISSIONER TURNER ASK ED IF EMPLOYEES HAD A CHANNEL TO DISCUSS SAFETY PROBLEMS. HUGH BROWN REPLIED ST ATING THAT RULES AND PROCEDURES REGARDING SAFETY WOULD BE FORTH - COM ING IN THE NE AR FUTURE . COMM I SSION ER BRUNDAGE ASKED ABOUT EMPLOYEE COFFEE BREAKS . COMMISSIONER BRUNDAGE NOTED THAT AT APPROXIMAT ELY 9:30 EACH MORNING A NUMBER OF CITY VEHICLES WOULD GET TOGETHER DO WNT OWN FOR THEIR COFFEE . HUGH BROWN NOTED THAT EVERY EMPLOYEE WA S ENTITLED TO A FIFTEEN MINUTE COFFEE BREAK TWO TIMES A DAY . COMMISSIONER BRUNDAGE EXPRESSED CONCERN DUE TO THE FAC T THAT IT IS APPARE NT THAT THE EMPLOYEES MAY BE DRIVING SOME DISTANCE FROM A JOB TO GET TO THE COFFEE SHOP . ********** THE NEXT ITEM ON THE AGE NDA WAS THE CITY MANAGER 'S CHOICE . JIM CURNES , CITY MAN AGER 'S REPRE SENT ATIVE HA D NO BUSINESS TO BE DISCUSSED . ********** APPR OV AL OF ELIGIBILITY LISTS: 1 . Dr i ver/Operator/En gineer (Fire) 2 . J r . Accountant (Finance) 3 , Assistant Director (Par ks & Recreation) HUGH BROWN REQUESTED THAT THE ELIG IBILITY LIST FOR LIEUTENA NT BE HELD UNTI L THE MEETING OF DECE MBER 15 , 1 977 TO ALLOW THE PROPER TIME PERIOD FOR APPE ALS REGARDING THE EXAMINATION . COMMISSIONER BRUNDAGE MOVED AND COMMISSIONER TURNER SECONDED A MOTION TO TAB LE THE ELIGIBILITY LI ST FOR LIE UTEN ANT UNTI L THE DECEMBER 15 , 1977 MEETING . THE MOTION CARRIED . DEC LARA TION OF VACANCIES: 1 . Po lice Officer 4th Class -Three 2 . Law Enfor c e ment Aide -On e 3, Tra ff i c Ma i n t enance Leadwo r ker -One . ALL LISTS AND VACANCIES AND PERSONNEL ACTI ONS WERE APPROVED BY THE BOAR D. • I • • ( • • • • NEW PRO BATI ONARY EMP LOYEES: De cker, a ry W. .!a sot,, Evan M. Oxfo r d, Nancy L. Yost, Sharon G. Zinn, William E. Firefighter 4th Class Effective 11 /16/77 Police Officer 4th Class Effective 11/11/77 Law Enforcement Aide, JA, Police Effect ive 11/7/77 J r. AccoW1tan t , 5A, Finance Effec tive 11/22/77 Mechanic's Helper, JA, Wastewater Treatment Effective 10/31/77 ********** PROBATIONARY TO PERMANENT WITHOUT INCREASE: Alcanter, Manuel ANNIVERSARY INCREASES: Frank, Karen Friedland , Mikel Havener, Gary L. House, Stueven Kavinsky, Jame s J. Lucius, David R. Nelson, Craig Supervisor, Effective 11/16/77 Water Distribution *l(f******** Emergency CommW1icator 4A to 4B Effective 10/16/77 Emergency CommW1icator 4D t o 4E Effective 11/16/77 Assistant Director -Parks llA to llC Effective 11/1/77 Associate Planner SD to BE Effective 11 /1/77 Supervisor -7C t o 7D Ef f ec t ive 12/1/77 Firefighter 2nd Class to Firefighter 1st Class Effe~tive 10/1/77 Police Officer 2nd Class to Police Officer 1st Class Effective 11/16/77 I • • • • • - ANNIVERSARY INCREASES -continued Renner, Michael Tyson, Gary L. RESIGNATIONS: Vols.Ids, Willie DECLARATION OF VACANCIES : Maintenanceworker 2C to 2D Effective 10/1/77 A{aintenanceworker 2C to 2D Effective 11/16/77 ********** Apprentice/Operator Trainee -Wastewater Treatment Effective 5/17/77 ********** 1. Police Officer 4th Class (Police) -Three 2. Law Enforcement Aide -(Police) -One J. Traffic Maintenance Leadworker -(Public Works) -One ELIGIBILITY LISTS: 1. Driver/Operator/Engineer (Fir,) 2. Lieutenant (Fire) J. Jr. Accountant (Finance) 4, Assistant Director (Parks & Recreation) Respectfully submitted , Recording Secretary APPROVED: JUDITH B. HENNING, CHAIRMAN • I • • n n • -• - Portion of Year to Date 92% DEPARTMENT OF FINANCE 4 EXPENDITURES TO 1977 BUDGET GENERAL FUND Through No v embe r 30 , 1977 Las t Last Annual Current Year to Date % of Year Year Budget ExEend itures ExEend itures Budget to Date _%_ Legislation & Council: City Council $ 95,12 6 $ 3,666 $ 91 ,547 96 $ 69,943 9 7 Bo a rd of Adjustment 3 ,277 189 2,467 75 2,9 64 77 Career Service 3 ,856 148 3,156 82 1,625 9 2 Planning & Zon ing 4 ,924 361 3,837 78 4,016 94 Library 3 ,433 516 1,907 55 2,827 97 City Attorney 103 ,553 8,410 9 7 ,098 ~ 85 ,101 9 1 Sub-Total $ 214,169 $ 13 ,290 $ 200,012 9 3 $ 166,476 9 3 Administration: City Manager $ 143,593 $ 10,019 $ 114,698 80 $ 102 ,0 25 90 Personnel 101,920 8,719 85,547 84 60,741 83 Treasury & Record 100,256 9,005 75,07 4 75 78,816 92 Municipal Court 83,368 8,708 8 4 ,314 101 77,074 92 Accounting 16 2 ,825 6,06 2 75,563 46 124,900 93 Data Processing 0 7,023 74,134 Revenue Division 111,852 10,634 102,531 92 100,412 92 Purchasing 185,261 19,552 173,152 ~ 162 ,508 1Z. Sub-Total $ 889,075 $. 79,722 $ 78 5 ,013 88 $ 706,476 92 Public Works: Senior Surrey $ 39 ,168 $ 2 ,869 $ 36,725 94 $ 31,550 9 2 En gineering 197,742 18 ,86 2 175,176 89 135,513 9 3 Street s & Drng. 823,058 62 ,467 708 ,968 86 653,230 89 Traffic Reg. 245 ,286 14,401 215 ,996 88 203,548 89 Bldg. Maintenance 277 I 778 14 ,608 238,774 86 233 ,7 63 80 Sub-Total $1,583 ,03 2 $ 113,207 $1,375,639 87 $1,257,604 87 Fire Department: $1,58 4,526 $ 136,003 $1,471,923 93 $1 ,293,686 9 2 I • • ( • • • • • Expenditures to 1977 Budget General Fund Throug h · November 30 , 1977 1g e 2 Last Last Annual Current Year to Date % of Year Year Budget Expenditures Expenditures Budge;_ to Date _%_ Police: Police De pt. $1,735,133 $ 16 0,443 $1,561,668 90 $1 ,416,588 90 Communications 250,899 17,900 210,887 84 203,741 89 Animal Shelter 91,325 5,656 78,071 85 49,572 .21. Sub-Total $2,077,357 $ 183,999 $1,850,626 89 $1,669,901 90 Community Development: Code Enforcement $ 175 ,756 $ 12,946 $ 142,639 81 $ 168,730 92 Housing & Redevel. 53,421 5,856 53,270 100 32,037 89 Planning 128,567 11,672 121,541 -22 101,094 91 Sub-Total $ 357,744 $ 30,474 $ 317,450 89 $ 301,861 91 ~ 1.brary: $ 305,356 $ 23,982 $ 254,188 83 $ 234,710 85 Parks & Recreation: Parks $ 637,298 $ 49,133 $ 608,919 95 $ 508,645 87 Outdoor Swim Po o l 39,521 396 41,118 104 34, 722 96 Indoor Swim Pool 63,774 4,733 51,675 81 43,906 89 Sports & Games 91,362 6,328 67,730 74 61,638 85 Cultural Activities 70,032 5,258 57,255 8 2 46,737 88 Playgrounds 40,177 2,075 34,539 86 30,985 91 Softball 23,689 568 17,995 76 20,972 94 ( Zoo 8,038 351 5,614 70 9,283 88 General Operations 127,090 18,744 105,837 83 81,645 83 Old Timers 27,700 400 25,985 ~ 24 ,871 22 Su b-To tal $1,128,681 $ 87,986 $1,016,667 90 $ 863,404 87 Public Improvement Fund $ 105,000 Total Expenditures : ~,940 $ 668,663 lZ..dZ}.,518 88 $6,494,118 90 I • • 0 ( • In • ,,. • • - - Portion of Year to Date 9 27. DEPARTMENT OF FINANCE REALIZATION OF BUD GETED REV ENUES GENERAL FUND Through Nov e mb e r 30, 1977 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collec ted to Date _%_ Taxes: Property Tax $ 84 1,310 $ 5,77 1 $ 8 39,58 3 100 $ 749,957 79 Specific Ownership 45 ,000 10 58 ,359 130 49,29 5 98 Sales Tax 5,10 7 ,584 429 ,135 5,00 6 ,1 54 98 3,340,967 91 Cigarette Tax 460,000 48,108 456,15 7 99 430 ,181 9 2 Franchise Tax 454 ,700 10,000 413,142 -1!. 396 ,82 9 83 Sub-Total $6,908,594 $ 493,024 $6,773,395 9 8 $4,967 ,22 9 91 Licenses & Permits: Building Lic enses $ 48,000 $ 16,061 $ 73,046 152 $ 64 ,63 1 92 Business Lic enses 72 ,450 3 ,69 4 58,141 80 48 ,605 76 Non-Busine ss Lie. 150 0 Sub-Total -$ 120,450 $ 19,755 $ 131,337 109 $ 113 ,23 6 85 Inter-Gover nmental Revenues : Fe deral Grants & Revenue Sharing $ 24 ,000 $ 3 ,567 •$ 26,971 112 $ 53 6 ,3 05 76 State Grants 2,723 0 2 ,000 100 State-Shared Rev e nue 275 ,200 12,651 282,805 10 3 275,801 96 Ara pahoe Br i dge & Ro ad 78 ,201 78 ,189 10 0 73,271 100 Su b-Total $ 377,401 $ 16 ,21 8 $ 390,688 10 4 $ 887,377 83 Charges fo r Services: Ge n eral Government $ 303,358 $ 1,427 $ 19 2 ,375 63 $ 112 ,113 7 6 Pu blic Safety 7,480 704 6,26 2 84 4 ,899 89 High wa y & Street 38,036 3 ,127 29 ,3 40 77 21,7 51 56 Animal Shelter 21 ,310 554 7 ,547 35 10,558 72 School Distr i ct Ul 10,000 10,000 10,000 0 10 ,000 100 Outdoor Swim Pool 14 ,700 96 13 ,5 43 92 15 ,524 100 I • Ind oor Swim Pool 25,685 2 ,0 71 25,630 100 24 ,6 8 5 9 2 • • Sports & Games 33 ,700 5 ,325 28,082 83 29,45 6 9 5 Cul t ural Activities 30 ,850 883 26 ,53 3 8 6 27 ,332 94 Playgrounds 830 1,510 18 2 1,089 100 Softball 20,200 208 16,88 3 84 19,679 100 Zo o 2 ,600 2,259 87 3 ,576 100 Old Timers 16 ,500 16,3 99 99 1 5,464 100 Lib rary Contrac t 34 ,945 796 30 ,198 __M 28,277 ...M Sub-Total $ 560 ,194 $ 25,191 $ 40 6,561 73 $ 3 24 ,40 3 83 • • • - • • Realization of Budgeted Revenues General Fund Through November 30, 1977 Page 2 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _%_ Fines & Forfeitures: Court Fines $ 84,800 $ 8,933 $ 106,204 119 $ 77,492 89 Library Fines 8,400 835 8,630 103 7,814 .21. Sub-Total $ 93,200 $ 9,768 $ 114,834 123 $ 85,306 89 Miscellaneous: Joint Venture Tax Refunds $ 13,000 $ 489 $ 23,957 184 $ 149,793 82 Interest 25,000 (9,219) 46,115 184 28,956 76 Rentals 4,675 Gain on Sale of Assets 701 Other 20,000 {1,610) 15,453 ....JJ... 95,381 .21. Sub-Total $ 58,000 $ (10,340) 85,525 147 $ 279,506 86 Total Revenues: $8,117,839 $ 553,616 $7.902,340 $6,657,057 ,!!2. • I • • \ • • • - • •' • Portion of Year to Date 92% ---- DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES PUBLIC IMPROVEMENT FUND Through November -30 1977 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _%_ Taxes: Sales Tax $ 417,215 $ 36,904 $ 402,596 96 $1,520,070 93 Admissions Tax 45,000 1 ,3 30 15,932 35 Sub-Total $ 462,215 $ 38,234 $ 418,528 90 $1,520,070 93 Intergovernmental Rev e nue: Revenue Sharing & Federal Grant $ 782,688 $ 169,172 22 State Grant 5ta te-Shared Revenue 94,000 Sub-Total $ 782,688 $ 263,172 34 Miscellaneous: Interest $ 10,000 $ 25,723 257 $ 36,717 88 Contributions 299,000 185,000 62 Other 11,500 20,989 183 17,796 100 Sub-Total $ 320,500 $ 231 ,712 72 $ 54,513 91 Total Revenue s: $1 ,565,403 $ 38,234 $ 913,412 ~ $1,574,583 92 = • I • • • • n • - • - Realization of Budgeted Rev enues Public Improvement Fund Through age 2 November 30 1977 Cumulative Expenditures Project Balance Budget Current Month to Date Available Storm Drainage: General $ 403,122 $ 5,000 $ 375,458 $ 27,664 North Central II 561,380 559,686 1,694 North Central III 193,72 6 38,726 155,000 High School Basin 25,000 25,000 Paving District 124: 41,294 10 41,284 Dartmouth Improvements: 190,000 124,725 65,275 Sidewalk District: 25,658 25,158 500 Traffic Improvements: 110,000 100,643 9,357 Zuni Street: 5,000 5,000 Intersection Dips: 13,265 7 13,5~8 (333) irks: Belleview Storm Repair 25,000 25,000 Belleview West 150,051 169 151,373 (1,322) Emerson Mini Park 15,000 364 12,842 2,158 Handicapped Play Apparatus 24,000 24,000 River Redevelopment: 3,002,12 7 (193) 2,963,581 38,546 Tennis Courts: 119,713 109,619 10,094 Housing for Elderly: 60,706 60,706 Fire Training Facility Paving 4,500 4,500 Senior Center: 792,000 9,966 733,043 58,957 Lan d Pu rchas e Near Eld e rly Ho using Site: 68,100 67,963 137 ~5,829,642 $ 15,313 $5,366,631 $ 463,011 • I • • • • • • • Portion of Year to Date _2l!_ DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES SEWER FUND Through November 30, 1977 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _%_ Disposal Service: $ 728,000 $ 82,854 $ 740,355 102 $ 71 7 ,325 99 Other: Con ne ction Fees-Inside $ 20,000 $ 10,208 $ 49,425 247 $ 74,3 74 98 Connection Fees-Outside 500,000 12,871 1,179,744 236 411,592 99 Interest 40,000 57,143 143 56,171 84 Rentals 300 3,460 16 100 Inspection Charges and Sampling 7,000 1,261 13,189 188 8,158 75 Miscellaneous 10,000 100 6,581 ....22 14,416 108 Sub-Total $ 577,000 $ 24,740 $1,309,542 227 $ 564,727 97 I ntergov er nm e ntal Rev e nue: E.P .A. City of Littleton Sub-Tbtal To tal Revenues: $1,305,000 $ 107,594 $2,049,897 157 $1,282,052 97 EXPENDITURES TO 1977 BUDGET Last Last Annual Cu rrent Yea r to Da te % of Year Ye ar Budget Expend i t u res Exp end i tures Budget to Date _%_ Tr e a tm ent: $33 7,09 8 531 $278,123 82 $256,609 59 Sanitary Sy s tem: 61,917 7,281 59,072 95 58,513 92 I • • Admi n istration & a nd Ge neral: 591,29 2 12,041 367,884 g 422,862 124 To tal Expense: $990,307 $ 19,853 $705,079 71 $737,984 ~ • • • • - Portion of Year to Date _fil_ DEPARTMENT OF FINANCE REALIZATION OF BUDGETED REVENUES WATER FUND Through November 30, 1977 % of Last Last Budgeted Current Year to Budget Year Year Revenues Month Date Collected to Date _%_ Water Sales: $1,524,769 $ 175,360 $1,484,909 97 $1,337,216 97 Other: Connection Charges $ 25,000 $ 3,272 $ 64,365 257 $ 63,412 97 Rentals 8,500 150 7,007 82 10,018 77 Interest 10,000 4,794 48 4,613 100 Gain on Sale of Assets 64 Sale of Water 150,000 50,420 82,255 55 12,000 100 Miscellaneous 25,00Q 4,505 13,026 _ _g 24,779 169 Sub-Total $ 218,500 $ 58,347 $ 171,447 78 $ 114,886 104 State Grants 18,883 Total Revenues: g, 743,269 $ 233,707 ~1,675.239 96 $1,4521102 1!/. EXPENDITURES TO 1977 BUDGET Last Last Annual Current Year to Date % of Year Year Budget Expenditures Expenditures Budget to Date _%_ Source & Su pply: $ 74,811 $ 8,294 $ 119,676 160 $134,643 87 Power & Pumping: 164,789 15,550 136,200 83 132 ,423 91 Purificat ion: 414 ,525 8,829 392 ,898 95 130 ,253 92 Trans. & Dist.; 114,062 30,390 146,128 128 145,499 83 • General: 800,000 76,349 505,492 _g 283,115 ll. I • • otal Expense: $1,568,187 $ 139,412 $11300,394 ~ $825,93'3 ~ • • In - • • • • ENGLEWOOD WATER AND SEWER BOARD Regular Meeting November 15, 1977 5 A The meeting was called to order at 5:00 P.M. by Chairman Schnackenberg. Members present: Gibson, Best, Ullery, Feamster, Witthus, Sovern, Taylor, Schnackenberg Members absent: Mann Also present : Stewart H. Fonda, Director of Utilities I. SUPPLEMENT TO VALLEY SANITATION DISTRICT CONNECTOR'S AGREEMENT Valley Sanitation District requested inclusion of property to the District . The property is located in the landfill area south of Oxford Avenue and west of Santa Fe Drive. There wa s considerable discussion as to the use of the subject area. Mr. Best wa s co ncerned about the danger of methane gas from the old landfill area. The Board requested that more information be obtained on the following items: 1. Type of industr ial use planned for this area and type of wastes to be expected. 2. Statement from District engin eer on capacity of the trunk line, projected flows from the area and existin g flows. The Board will review this request after receiving the requested information from the District. II. CHERRYMOOR SOUTH SEWER SERVICE AGREEMENT Mr. Gibson moved; Mr. Best seconded: That the Board approve the Cherrymoore So uth Sanitation District's request for five additional residential taps located in Cherry Hills Village Sanitation District . • I • • • - • • CASH FL OW FOR RE VENUE REQUIREM ENT S ( $x l ,000) 1977 1978 19 79 198 0 198 1 Rev e nue: Wate r Sal e s From Ex i s ting Rate s 50% Increase in 1,462 1,466 1,470 l ,4 75 1,480 Reve nues 733 735 738 740 Ot he r I ncom e ~ -ill 235 -ill 235 TOTAL l ,547 2,434 2,440 2,4 48 2 ,4 55 Operat i on an d Main- tenance Expe nse (708 ) (7 53) (810) (867) (935) Ope ration and Main- t enance Expens e from Tmpro vements (49) (82) ( 137) (151) Net Operating Revenue 83 9 l ,632 l,548 1.444 l .36 9 Ex isting Debt (553) Servic e (581) (570) (558 ) ( 55 1) Debt Serv ice : Future Gener al Obli- gation Bond I ssue __{ill_) ~) ~) ~) Total Debt Service (581 ) (862) (1,142) (1,135) (1,1 37) Ro utine Replacements (20), (130) (138) ( 146) (155) Revenue Av ailable fo r Major Capital Imp rovements 238 640 268 163 77 In t erest fr om Invest - ments at 6% (7) 326 172 46 8 Ba l ance from Pr evious Years (137) ( 108 ) 4 ,270 l ,464 85 lew Bond Funds 6,700 Available for Major Capital Improvemen ts 94 • Maj or Capita l I • • Impr ov eme nts (214) (3,30 0) (3,258 ) ( l ,600) Contributions at the Time of Attachment #1 Connection 12 12 12 12 12 Bal an ce for Subsequen t Ye ar (108) 4,270 1,464 85 182 I n • -• - • • • DATE: SUBJECT: • • • MEMORANDUM TO THE ENGLEWO OD CITY COUNCIL REGARDING ACTION OR RECOMMENDATION OF THE ENGLEWOO D WATER AND SEWER BOARD November 15, 1977 CHERRYMOOR SOUTH SEWER SERVICE AGREEMENT RECOMMENDATION: That the Board approve the Cherrymoor South Sanitation District's request for five additional residential sewer taps located in Cherry Hills Village Sanitation District. Respectfully submitted, ENGLEWOOD WATER AND SEWER BOARD By: ;-;~J-er_n_e_r--:S;:-c"h_n_a c-,-k-e-n'ba_r_g_, ...,C;:;-;h-a-:-i-rm_a_n_ '£! Attachment #2 • ) I • • In ,,. - r t • • • • ENGLEWOOD WATER AND SEWER BOARD Regular Meeting November 15, 1977 A The meeting was called to order at 5:00 P.M. by Chairman Sch na cke nber g. Me mbers present: Gibs on , Best, Ullery, Feamster, Witthus, Sovern, Taylor, Sch na c kenberg Members ab se nt: Mann Also present : Stewart H. Fonda, Director of Utilities I. SUPPLEMENT TO VALLEY SAN ITATION DISTRI CT CONNECTOR 'S AGREEMENT Valley Sanitation District requested inclusion of property to the Dist rict. The property is located in the landfill area south of Oxford Avenue and west of Santa Fe Drive. There was considerable discuss io n as to the use of the subject area. Mr. Best was concerned about the danger of methane ga s from the old landfill area. The Board reques ted that more information be obtained on the following items: l. Type of industrial use plan ned for this area and t ype of wastes to be expected. 2. Statement from District engi neer on capacity of the trunk line, projected flows from the area and existin g flows. The Board will review this request after receiving the requested informatio n from the Distri ct. II. CHERRYMOOR SOUTH SEWER SERVICE AGREEMENT Mr. Gibson moved; Mr. Best seconded: That the Board approve the Cherrymoore South Sanitation District 's request for five additional residential taps loc ated in Cherry Hills Village Sanitation District. • ) I • • - • • • • • -2- Ayes: Sc hnackenberg, Gibson, Best, Taylor, Ullery, Feamster, Witthus Nays: None Abs ta in: So vern Motion carried. III. REVENUE REQUIREMENTS Mr . Fonda gave a deta i led report on the revenue requirements. He stated that if Englewood receives projected funds from Thornton in accordance with the recently approved agreement, the attached revenue requirement s would be the basis of fin ancial planning for the utility. Mr. Sovern departed ~t 5:45 P.M . There was a general discussi on on rate structures. Mr. Fo nda stated that an inverted rate structure would be undesirable since it could not recover the cost of service equitably from the various customer classes unless separate rate schedules were adopted for each customer clas s . He indicated th at separate rate schedules would be difficult to admini s ter . Meeting adjourned at 6:30 P.M. Respectfully subm itted, 11.r {0.:~ ~-:- Kay Roberts Recording Secretary • I • • I n ,., • ( • • • BUILDING U5f 1'01.ICY Elsie Malley Centenni al Cente r Priorities of Building Use: 1. Center Directed Activities (First Priority) Program s and act ivi t ies as directed and sponsored by the Center for Englewood Senior Citizens. As in th e case of al I City owned facilities, the City Coun c i I has the p r ivl le ge of having firs t call on al I facil itles for their own us e . 2. Englewood Senior Ci tizen Grou p (Second Priority) Group i s considere d an Englewood Sen io r Citizen Group If more than one-half o f the members live or ow n property in Englewood and If the o rgan ization does not accept membe rs under 55 years of a ge. (i.e . AARP) 3 . Englewood Park and Recreation d irected o r sponsored activit ies (Th ird Priority) Programs a nd activit ies as d i re ct ed o r sponsored by th e Parks and Recreation Depa r tment. Also in cluded In th is category will be meetings and act ivitie s a s desired by City Council , City Departments, Co mmi s sion and Boards. 4 . Other Englewo od Gro ups a nd Clubs (Fourth Priorit y) Groups are considered as othe r En gl ewo od groups and clubs when more than one-half of the membe rs 1 i ve or o~m property in Englewood. (i.e. Kiwanis, Busin es s & Profession a l Women, Lions , etc.) No reservations can be made for use of b uilding more than one week in ad va nce. 5, Outside Sen ior Citize n Groups (Fif th Pr i or ity) Gro ups are considered In this group when more than one-half of the members 1 ive outs ide Englewood and do not own propert y in En g lewo od a nd do not acc ept members under 55 yea r s of age. No reserva tions can be made for use of bu i ld ing more than one week I n ad va nce. 6 . Outside Groups a nd Clubs (Last Pri~rity) Gr oups a re considered in this category when more than one-half of the members 1 ive outside of Englewood or do not own pro perty In Englewoo d. No rese rva t i on can be made more than one week in advanc e. Charges , Fees and Conditions of Building Use: I. For Englewood Senior Ci tizen Group s , Other Engl ewood Groups a nd Cl ubs , and Outside Senior Citiz en Groups For use of building outs id e o f normal Ce nter op e rat ing ho u rs (p r e s en ly set at 9 :30 AM t o 5:00 PM Monday throug h Sa tu r day) there will be~ ch a rge 'or custodial service . Custodian or Ce n t e r e mployee muse be on th e p r emise; to op en an d l ock doors plus clean-up t i me . See add i tional ch arges for use of kitchen in fo ll owing Information. 2. For Outs i de Groups an d Clubs A cos t to cover the cu s tod ia l services, all utll I ties and a bu i ld in g ren t al c ost shal I be made for outside group s and c l ubs . 3 , Charg es and Con ditions for Use o f Ki tchen In all reque s ts fnr kitchen use, gro u ps mu s t be app r o ved b, t he Cen ter Dire ctor . For other groups and clubs and out sid e Sen ior Ci t ize n g roups • • I • • - .. • Build ing Use Pol i cy Els le Malley Centennial Center Page -2- • • • a charge shall be made to cover cost of kitchen utl Ii ties and a r e nt a l fee for k I tchen use. 4. General Information Al I building use reques ts must be made by written applicatlon . F i rst come, first served will be fo llowe d among indivldual group s wi thin a priority category, 5 . All charges and fees as mentioned above will be recommended by the Par ks and Recreat ion Department to the City Manager who will give f i nal app roval of all fees and charges. Interpretation of and f inal decision on the building use policy shall remain with the City Manager . 6. All groups using the building shall abide by a set of building rules and regulations that will be submi tted to City Manager from the Center Director for appro val . Failure to abide by these rules, which will co ver abuse of fac i Ii ti es, smoking in certain areas, etc., wi II e I im i nate the oppo rtun it y for that group to use the bu i lding in the future . If future experience dictates that a damage deposit be neces sary due to abuse of facilities , the City Manager on recommendation o f the Parks and Recreat i on Dep ar tment, shall set a dam age deposit fe e of sufficient amou nt t o recover damage to building and contents. Approved by Englewood Parks and Recreation Commission on Novem be r ID, 1977. Englewood Parks and Recreation Departme nt • I . • • • • INT RODUC ED AS A ~ILL BY COUNCILMA N BR OWN. BY AU THORITY ORDINANCE NO .~, S ERIE S OF 19 7 7 AN ORDINANC E AMEND I NG ART ICLE II, S~ 11, CHA PTE R 1 1, TITLE XI , CONTROLLING , ,"lE S TRICT ING AND PROHIBITING CERTA IN ANIMALS , FOW L AN D ANI MAL BY-P RODUCTS. BE I T ORDAINED BY THE CITY COU NCIL, CI TY OF ENGLEW OOD , COLO RAD O, as follows: Se c tion 1. t he Th 9 t Artic l e II, Sec~o'h 11, Chapter 11, Ti tle XI of ~;(6 E .M .C a s a mended to read as follows: I 1 11-11-21: DEFINITIONS When used in this Article II, the words and phrases d ef i ned in this chapter, for the pur poses of thi s title, have the meanings respectively ascribe d t o them in this c hapter. (a) Animal. "Animal" means any a nimate b eing which is endowed with the power of volunt ary mo tion; a l l living creatures not human. (b) Cattle. "Cattle" means animals of the bovine genus regardless of sex. (c) Director. Director of Community Development for the City of Englewood or his designee. (d) Enclosure or inclosure. "En closure" also "inclosur e" means land surrounded by some visible obstruction such as a fe n ce. (e) Fo wl . "Fowl" means a bird of any kind e x c ept tho s e birds ma i ntained wi thin a re sidence and a c age not exc e e ding twenty-f i ve (2 5 ) cub ic fee t. (f) Goat . "Goat " means any o f v a rious hol low- h orned ruminant ma mmals (es p . of t h e ge nus Capra) regardle ss of s e x. (g ) Ho g . "Hog" mea n s .swine , pig s or any of various stout-bod ied short legged omnivorous mammals ( family Suidae ) . • I • • • • • • (h) Horse. "Horse" mean s a n an imal of the ge nus equvs and specie s caballus regardless of sex. (i) Livestock. "L i v e stock" means farm animals, in cluding but not limited to, cows, h orses, sheep and pigs. ( j) Neighborhood. "Neighborhood" means a place near, an adjoining or surrounding district, a more immediate vicinity. (k) Pig:3. "Pigs" means swine, hog or any of various stout-bodied, short legged onmivorous mamm als (family Suidae). (1) Premises. "Premises" means the area or trac t of land surrounding the res idence , or place of business, of the owner or custodian of any animal or fowl, which are a or tract of land appertains to the residence or place of business. (m) Rabbit. "Rabbit" means any member of the hare family regardl e ss of sex. (n ) Sheep. "Sheep" means any of numerous reminant mammal s (gen us Ovis) regardless of sex. ' (o) Swine. "Swine" means hog, pig or any of various sto ut-bodied short legged omn i vorous mamm als (family Suidae). 11-11-22: P'REMISES KEPT CLEAN Any person who owns or controls any lot, barn, stable , shed, bu i ld in g o r other pl a ce where domestic fowls or apimals are kept, shall keep the building and premis es in a clean and sanitary condition and shall remo ve all manure from the premises at least once eac h week. 11-11-23: LIVESTOCK RUNNING AT LARGE It is unlawful for any person who is the owner, posses - sor or custodian of any animal including but no t limited to ho rses, asses , mules , cattle, sheep, swine, fowl or goat s, to suffe r or permit the same to run at large within the City of Englewood. Any such animals found running at large may be taken up, impounded, a nd disposed of by the police department in the manner provided by law . -2- • I • ( • • • - 11-11-24: DISTURB ANCE OF NEI GHBORHOOD PROHIBITE D It is unlawf ul for any person to keep or maintain any animal or fowl wi thin the City which h abituall y or continuously di sturb s the peace and quie t of the nei g h borhood an d the keepin g of any such animal or fowl shall be d eclared to be a nuis a nce . 11-11-25: BULLS PR OHIBITED It is unlawful for any person to keep or harbor wi thin the City of Englewood any Bull or unc astrate d male cattle. 11-11 -26 : HOG S PROHIBITED It is unlawful fo r any p e rson to keep or harbor within the City of Englewood any hogs, pigs, or swine . 11-11-27: CATTLE, SHEEP, GOATS OR HORSES-RESTRICTED It is unlawful for a ny per son to herd, k ee p , maintain or harbor any c attle, sheep, goats or hors es or o ther lives tock within the city limits except as provide d in this Article II. 11-11-2 8: CATTLE, SHEEP, GOATS AND HORS ES --PERMIT REQUIRED (a ) No person shall keep or maintain cattle, sheep, goats or horse s within the ci ty limits unless suc h person has a valid permit so to do. (b) Application for a permit to keep cattle, sheep, goats or h orses shall be made in writing to the Director and shall contain an adequate description of the real property u pon wh i ch cattle , sheep, goats or horses are to be kept and maintained. Following appl ication, the Di rector shall ca use t he p remis es to be ins pe cted, and i f all the requirements of this code are com- plied with, he shal l authorize issuance of the pe rmit. The Director shall issue all permits upon the payment of a fee of five dollars. A permit shall continue to the end o f the calendar yea r unles s r evoked as herein provided. 11-11-29 : CATTLE , SHEEP, GOATS AND HORSES CONDITIONS REQUIRED FOR PERMIT The Director shall authorize issuance of a permit to kee p and main tain cattle, shee p, goat s and horses on certain described premises within the City upon h is de termina tion tha t the following conditions or requirements are complied with: (a) Permits may be is sued only to resident owners or l e ssees of real property havi ng a minimum lot area o f 16,000 sq uare feet . -3 - • I • • • • • .. - (b) A maximum of two (2) cattle, s h eep , goats or hors es or combination thereof may be kept or maint a ined on the first 16 ,000 square feet of land described in eac h permit and one (1) addi tional cattle, sheep, goats, or horse s or comb inati on thereo f may be kept or ma intained for each additional 16,000 square fe et of land d escribed in each permit. An y real prope rty include d in a permit issued hereunder shall not be included i n anot her permit exce pt a permit for rabb it s and fowl. 11-11-30: RAB BITS ANO FOWL --RES TRICTED I t is unlawful for any person to keep, maintain, or ha rbor any rabbits or fowl within the city limits except as provided in this ·chapter. 11-11-3 1: RABBITS AND FOWL --PERMIT REQUIRED (a) No person s hall keep or maintain any rabbits or fowl within the cit y limits unless such person has a val i d permit so to do. (b) Application for a permit to keep rabbits an d/or fowl shall be made i n writing to the Director and sha ll contain an adeq uate description of the real property upon which rabbits and/or fowl are to be kept and maintained. Following appl icat i on, the Director shall cuase the premises to be inspected, and if al l the requri ements of this code are complied with, he shall authorize i ssuance of the permit. The Director shall issue all permits upon the payment of a fee of five dollars ($5.00). A permit shall continue to the end of the calendar year unless revoked as herein provided. 11-11-32: RABBITS AND FOWL--CONDITIONS REQUIRED FOR PERMIT The Director shall authorize issuance of a permit to keep and maintain rabbits and/or fowl on certain described pre- mises within the City upon his determination th a t the following condi t ion s or requirements are complied with: (a) Permits may be issued only to res i dent owners or lessees of real property having minimwn lot area of 16,000 square feet. (b) A maximum of ten (10) rabbits and/or fowl or combination thereof may be k e pt or ma intained on the first 16,000 square feet of land d esc ribe d in ea ch permit and an additi ona l ten (10) rabbits and/o r fowl or combjnation thereof ma y be kept or mai nta ined for e ach additional 16,0 00 square f et of land described in ea ch permit. Any real property included in -4 - I • • • • • • a permi t issued hereunder shall not be include d in another perm it except a permit for cattle, sheep, goats and horses . (c) Exception: Where there a r e maximum of two (2) rabbits, no minimum lot area or permit is requ i red. .,- 11-1 1-33: BUILDINGS FOR ANIMALS (a) Any s h e d , coup e , barn o r stable in which cattle, sheep, goat, ho r se s, rab bits or fowl or any other an imal is kept or ma intained sha ll not be closer than twenty- five feet to any bui ding occupied as a residence or used for human habitation. All property where any animals are to be kept or maintained shall be fenced with an adequate fence to contain them within said enclosure. 11-11-34: REVOCATION OR DENIAL OF PERMIT (a) The Director may revoke any pe rmit issued hereunder upon the grounds that the perm ittee is vio la ting or has violated any of the prov i sions in Ar ticle II . A copy of the notice of revocation shall be mailed the permittee by the Director. Said r e vocation to be effective thirty (30) days from the date of notice. The Permittee shall appeal withi n ten (10) days after receipt of said notice of revocation by filing a notice ,of appeal with the Secretary of the Board of Adjustment and Appe als who shall noti fy the Director of said appeal. Thereafter the Secretary of the Board of Ad just - ment and Appeals sha ll cause a written not ice to be mailed to the permittee and the Direc tor notifying each that a h ea r i ng on th e revocation will be held at a meeting of t he Board of Adjustment and Appeal~ said meeting to be held no t less than ten (10) days from the date of mailing such notice. Such notice shall specify the time and place of the hearing. If, upon such hearing, the Board of Adjustment and Appeals f i nds that the permittee has violated any of the provision s of this Article II, the Board of Adjustment and App eals shall not overrule the revocation of the pe rmit o r permits and the permittee shall be allowed forty -eight hou rs with in wh ich to remove all anima ls covered hereunder and ten (10) days to remove any offensive or prohibited mate rial. (b) Upon the denial of a p ermit under the provision s of this Article II, the Director shall cause written notice -5- • I • • • • • - of such denial to be mailed to the applicant, notifying the a p pl icant thereof. An applicant desiring to appeal such denial shall within te n (10) days of receipt of the notice of denial , file with the Secretary of Board o f Adjustment and Appeals a writt~n request for a hearing before the Bo ard of Adjustment and Appeals. Upon receipt of a request for hearing, the Secretary of Board of Adjus t me nt and Appeals shall give notice of the hearing to applicant and the Director in the manner prov i ded in paragraph (a) of this section for hearings upon revocation. The Board of Adjustment and Appeals sha l l following such hearing, either dire ct that the permit be issued or denied . 11-11-35: SLA UGHT ERHOUSES PROHIBITED No slaughterhouse or other place for slaughtering animals shall be kept within the City. 11-11-3 6: HIDES It shall be unlawful for any person to keep, within the City, any green, unsalted h i des for a period exceeding twenty-£our hours. 11-11-37: DISPOSITION OF DEAD ANIMALS When any animal shall die within the City, it shall be the duty of the owner or keeper thereof to remove the body of such animal forthwith beyond the limits of the City. If such body is not forthwith removed, the same shall be deemed a nuisance and such owner or keeper the author of a nuisance. When the body of any d e ad animal shall be in any street, h i ghway or public grounds in the City, it shall be the duty of the Chief of Police or other police officer , whe n knowledge thereof shal l come to him, to cause such body to be removed forthwi th beyond the limits of the City. Introduced, read in full and passed on Firs t Reading on the 21 day of Nove mber, 1977 . Published a s a Bill for an Ordinance on the ll__day of November, 1977. -6- • I • • n n (- • • • • • • Read by title a ·nd passed on final reading on the ~~day o f Decembe r, 1977 • Publi shed by title as Ordinance No. , Ser ie s of 1 977, on the day of December, 1977. MAYOR AT TEST: 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 Ordinance, passed on final reading and publishe d by title, as Ordinance No. , S eries of 1977. ex offi cio City Clerk-Treasurer -7- • I • • . ,. • • • - RESOLUTION NO. _ 47 __ , SERIES OF 1977 l\ 1,_.;S OJ.U 'J'] ON ES'J'/\JlLl SH l '.l G A l ·!.1::VI SE D sc1mou u; FOR FLAT RAT E WATE R S!.::!,V] ('E. \·lJlEREAS, t h e City COll n c il of the City of Engl c-',.'OOd, Colora do, at a regulc1r s ession held Octobe r 18, 1976, adopted RE SOL UTION NO. 55, S ERIE S OF 19 76, es ta bl ish ing c .?r tain wat e r r ate sch e dules; a nd WHEREAS, it has been determined that certain changes are necessary to provide for additional water revenue. NOW, '.i 'll E PEFORE, BE IT RESOLVED, BY TIIE CITY CO UNCIL OF THE CITY OF ENGL E'.,'OOD, COLORADO, as fol lows: Section 1. Rate No. l (Flat ~atP. Ser.vice) Inside City, under the City of Englewood, RATE SCHEDULES FOR WATER SERVICE, effective J a nuary 1, 1977 , is revised to read as follows: (FLAT RATE SERVICE) INSIDE CITY Effective January 1, 1978 AVAILABILITY: Avail a ble only within the corporate limits of the City of Englewood, Colorado. APPLICABILITY: Applicable only to consumers who may take water service under flat rates, as of January 1, 1978 , where water service, used exclusively for resi- denti4l purposes, is supplied to less than four (4) family units. RESIDENCE RATES: 1-3 Rooms 4-5 Rooms 6-7 Rooms 8 -9 Rooms FACILITY Eac h additional 2 rooms o v er 9 P 3 t h Ba th with shower Sepa rate shower Water Closet Au t omati c washer Dishwasher Ga rba6 e d i sposal l or more automobiles per family • Q_U JI.RTERLY RATE $ 5.41 6. 77 7.87 8.73 .98 5.43 5.4 3 5 .4 3 5 .53 2.5 9 2 . 96 1. 97 2.59 I • . - ( • • • • IRRIGATION RATES: Per front foot o! property (use in computing normal depth · tracts, i.e., 125 to 133 feet) Per square foot of property (use in computing odd, irregular, .2410 .0018 .. oversized or undersized tiacti) ·. .I~r~~~~-io~::~~~e.-/~:~ .·~o ,·a:~;{/{{ t~e gross . -,•, -:-·· .·.... '' ~· .... -:... .. : .i, ., . . area of .the· tract~ .. :·•\'.:,.. :·: ·•: ·. ·, .. ·"·<~': ;:. · · No cllarge __ for '.areas l:1et\o!een .curb ·or ditch ··. line .and property Jine~ .. · . . .. · ..... ~ ·~· ~. No charge for irrigatic,n shall be made for less than one qua~ter. : . .... .. ...... -... _. .. PAYMENTi Fl~{ r~-t~ bills will be due quarterly in advance' and will become delinqoent fifteen (15) days after the beginning of the quarter fo1· which they are rendered. Section 2. Miscellaneous 1'1ater Service Charges, under the City of Englewood Rate Schedule established by City Council action c.ated October 18 _ , .1976 .• _ is revised to read as follows: MISCELLANEOUS WATER SERVICE CHARGES Effective January l, 1978 AVAILABILITY: Permit, may be issued by the Director of Utilities for mis- cellaneous water service inside or outside the corporate limits of the City of Englewood, Colorado, CHARGES: ... Charges for miscellaneous ,water service shall be based upon .. a __ _ charge of $.92 per 1000 gallons for water delivered in s ide the City limits and $1,29 per 10 00 gallons for water delivered out• s ide the City limits. Wh e n it is deemed impractical to me ter misc e llane o us water, the Director shall establish proce dures to es t im ate the quantity of water u s ed and shall charge f o r this wa t er i n accrrd ance wi t h th e a b ove me ntioned rates, -2- • \.f ·.' -~ -.... "" . .-· .. I • • - . ( ., ( • • • • From this statement thg monthly charg e s will be c?mp~ted. C HJ1 RGE FOR HATE RIALS: Corporation stops Meters: . •t. 5/8" X 3/4" 3/4" 1• 1 1/2" 2• or over Invoiced cost plus ·20, I ~• ' Invoiced cost plus 20\ Invoiced cost plus 20\ Invoiced cost plus 101 Invoiced cost plus·101 -, Invoiced · cc;>st plus _.~··:·) ... ~- FIRE PROTECTION $ERVICE: . ·. :(.-... \ j_··.}:.~_; __ :\\.:_\_\_;_r./t ... ,:.. . ... . .. - ., :~·.··~.:· ·. ~· ::-:_;-= .. ; ··\\:;;..: ..... :· MONTHLY CHARGE ,.·· . INSIDE CITY _:,: ·,. __ OUTSIDE CIT (a) Hydrants (private) . each $ 13.42 -$.15.66 (b) Hydrants (public) each First 100 6.71 8.94 Next 100 4.48 6. 71 All over 200 2.23 4.48 ADOPTED AND APPROVED this 19th day of December, 1977 ATTESTr I, J a nic e L, Watkins, Deputy City Clerk, of the City of En gl ewo od, Co l o r a do, do h e reby c e rtify that the above and forgoing is a t ru e , a c c u ra te and c om pl e te copy of Re s olution No.~. Se ri e s of 1977. -3- • I • • n n • ( • • • • RESOLUTIO N NO . ~~• SERIES OF 1977 A RESOLUTION ESTABLISHING REVISED SCHEDULES FOR METERED WATE R SERVICE . WHEREAS, the City Council of the C1ty of Engle ~1o od, Colorado, at a Regular session held October 18, 1976, adopted RESOLUTION NO. 56, SERIES OF 1976, establishing certain water rate schedules; and WHEREAS, it has been determined that certain changes are necessary to provide for additional water revenue. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: Section 1. RATE NO. 2. (Metered Service) lnsfde City and Rate No. 3 (Metered Service) Outside City, are revised to read as follows: RATE NO. 2 (METERED SERVICE) INSIDE CITY Effective January 1 1 1978 AVAILABILITY: Available to consui.1ed on meters takfog service inside the corporate limits of the City of Englewood, Colorado, as of January 1, 1978. · APPLICABILITY: Applicable for residential, c011111ercial and industrial service as set forth under the Rules and Regulations adopted by the Cfty Council and as amended from time to time. QUANTITY RATE QUARTERLY PER USAGE 1,000 GALLONS GALLONS First 400,000 $ .89 Over 400,000 .55 -1- • • I . • In n - METER ~ill_ 5/8" 3/4" . 1" 1/4" 1/2" 2" 3" 4" 6" • • • MIN !MUM CHARGES Q.l!.B_RTERLY $ 2.32 2.48 22.82 28.63 43. 61 68.57 126.81 210.01 400.51 RATE NO. 3 (METERED SERVICE) OUTSIDE CITY Effective January 1, 1978 USAGE J NCLUDED IN MINIMUM BILL (1DOO gal L_ None None 22 28 45 72 135 225 450 AVAILABILITY: Available to consumers on meters taking service outside the corporate limits of the City of Englewood, Colorado, as of January 1, 1978. APPLICABILITY: Applicable for residential, commercial and industrial service, as set forth under the Rules and Regulations adopted by the City Council, as amended from time to time. QUANTITY RATE QUARTERLY PER USAGE 1,000 GALLONS GALLONS $ First 400,000 1.25 Over 400,000 .89 MINIMUM . CHARGES METER USAGE INCLUDED IN MINIMUM ~..!IL QUARTERLY ( 1000 ga 1) $ 5/8" 2.34 None 3/4" 2 . 51 None 1" 30.97 22 1/4" 39.07 28 1/2" 59.91 45 2" 94.65 72 3" 175. 71 135 4" 291 . 51 225 6" 563.01 450 -2- I • • In --n - .. ( •' • • • • PAYMENT: All bills are due and payable upon receipt of same and become de- linquen~ fifteen (15) days after date of bill, All requirements relative to meters shall be in accordance with the Rulea and Regulations of the Water Department, No bill will be rendered for water while service is shut off at the curb box, ADOPTED AND APPROVED this 19th day of December, 1977, ATTESTr fl:'a 2U <~ ef 1/az,R,14~_1 ~;;;uty City Clerk I, Janice L. Watkins, Deputy City Clerk, 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, ~uty City Clerk -3- • I • • ( { • • - Rf~ Q ~ Q ! f O N No.~ 1a SERIES OF 1977 WHEREAS , the City Cou ncil of the Ci ty of Englewood, Colorado, has determined t o issue gen e r al o b ligation bonds of the Ci ty in the p rincipal a mount of $6 ,7 00,000, for the purpose of extending a n d i mpro vin g t he municipal waterworks system; and WH EREAS, th e City Coun _cil has authorized and directed the no t ic e of sa l e o f bonds in th e principal amount of $6,700,000 to be pub l ished i n the Englewo od Her a ld-S e ntinel, and also mai l ed to ' investment b anking fi rms, ba nk s and others who might submi t a bid for the purchase of the Bond s; and WHEREAS, bids were rece i ved in response to said Notice , and, it appea ri ng that the bid of John Nuveen & Co., Inc . ·-----~~--~---~' s aid b i d b e ing for not less tha n pa r, accrued inte r est and a p re mium of $ ._--'o=----- be s t b i d for cash in a ccordance wit h t he Notice of Sale; is the BE I T RESOLV ED BY THE CI TY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO: 1. That $6,700,000 of General Obligation Water Improve- ment Bonds, d a ted February 1, 1 9 7 8, heretofor e duly offered for sa le by the City of Eng lewood, a re hereby awarded to John Nuveen & Co ., Inc . t h e be st b i dd e r therefor, in s ubstantial compl i ance with the te r ms a n d cond i tions of the Notice of Sale, da te d Decemb e r 1 , 1 977, a nd i nc ludi ng the d etails stated i n the bid of said b idd er. 2. That t he City Council and the office r s of th e Ci ty are autho r ized to do any and all things necessa r y to compl e te the deliv~ry of the bonds to said bidder. RESOL UTION ADOPTED AND APPROVED This 1 9th day oJ December, 1977. ( S E A L ) Ma yor ATTEST: Director of Fin a nce • I • • I n M • 1b INTROD UCED AS A BILL BY COUNCIL MEMB ER 'J' ( __ ..._..;.__....,J.......:'-"-"----- A BILL FOR AN ORDINANCE TO CONTRACT AN INDEBTEDNESS ON BEH ALF OF THE CITY OF EN GLEWOOD, COLORADO , AND UPON THE CREDIT THEREOF BY ISSUING GENERAL OBLIGATI ON BONDS OF THE CITY IN THE PRINCIPAL AMOUNT OF $6,700 ,00 0 , FOR THE PURPOSE OF EXTEND- ING AND IMP ROVING THE MUNICIPAL WATERWORKS SYSTEM OF THE CIT.Y; PR ESCRIBING TH E FORM OF SAID BONDS AND PROV ID ING FOR THE LEVY OF TA XES AND THE AP PL ICA TION OF INCOME AND REVENUE OF THE SYSTEM TO PAY THE BONDS AND THE INTEREST THEREON, AND PROVIDING OTHER DETAILS IN CONNEC- TION TH ERE WITH . WHEREAS, the City of. Englewood presently owns and operates a municipal waterwork s system for the City and its inhabitants; and WHEREAS, the City Council has determined that it is necessary to extend and improve the munici pal waterwork s system; and I ' WHEREAS, the estimat ed cost of such improvements is .. • approximately $8,158,000, and th e City Council has determined that general obligation bonds of the City in the amount not exceeding $6,700,000 sho ul d be issued for the payment of part of the cost o f the pro je ct, and WHEREAS, Section 104 of the City Char ter provides in part that wat er ext en sion and wat e r improvement bonds may be issued without an election upon a determination to that effect by the Council , and WHERE AS, the City Cou nci l has determined that the proposed i ssue of general oblig atio n bonds will be for he purpose of extending and improving the municipal waterwor k s system of the City , and pursuant to the City Charter, no election is required prior to the issuance thereof; and WHEREAS , l he City Coun c il has further determined to issue and se ll s uch bonds to John Nuveen & Co ., Inc . ----- i n a c cordan ce wilh t heir proposal d ate>d --~-----' 1 977 ; and WHEREAS, the City Council has determined a t this time to authorize t h e i ssua nce o f bond s in the principal amount of $6 ,700,000 ; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO : Section 1. Bon d De ails. That f o r the purpose of ex tend ing and improving the municipal waterworks s ystem of the City, the City shall issue its general obliga tio n nego ti able cou pon bonds in th e princi pal amount of $6 ,700 ,000, each t o be designated "G eneral Oblig ation Water Imp r o v ement Bond" • • I • • - • • The City Council has determined tha t the bonds auth- orized herein, in the principa l amount of $6,700,000, are not included within the debt limitation of the Ci ty, in accordance with Section 104 -of the Ci ty Charter, wh ic h exempts water bonds from the debt limitation of the Ci ty. The Bonds shall be dated February 1, 1978 and consist of 1,340 bonds in the denom inati on of $5,000 each, numbered 1 to 1 ,340, inclusive . The n e t effective interest rate of this issue of bonds is 5.0134 % per annum. Int erest shall be payable on Dec e mber 1 , 1978, and semi-annuall y t he r eafter on the 1st day of June and the 1st day of December each year, as evidenced by interest coupons attached to said b onds, and the bonds shall mature serially on December 1, as follow s: Amount $ 180,000 "195,000 205,000 215,000 230,000 $ 245,000 260,000 275,000 290,000 310,000 $ 325,000 345,000 365,000 390,000 410,000 $ 435,000 465,000 490,000 520,000 55 0,000 Matu rity 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 19 9 0 1991 1992 1993 1994 199 5 1996 1997 1998 Inter est Rate Bonds maturing on or b efo re December 1, 1987, shall not be r edeemabl e p rior to t heir respective maturity dates. Bond s maturing on or after December 1 , 1988, shall be redeemable at the option of the City on June 1 , 1 9 88 , and on any inte r est payment date the re after, in inverse numerical order, upon payment of par and accrued interest. • I • • - • \ • • Notice of prior redemption shall be given by p4blication at leas t one time in a newspaper having general circulation in the City of Englewood, not less than thirty (30) days prior to the date of redemption, and notice shall also be given by mailing a copy of the notice by registered, first class mail, to the or ig- inal purchaser of the bonds, at least thirty (30) days prior to the date of redemption. The bonds and the interest coupons attached thereto shall be payable in lawful money of the United States of America, at The First National Bank of Englewood, in Englewood, Colorado. Section 2. Form and Execution of Bonds and Interest Coupons . The bonds shall be signed by the facsimile signature of the Mayor of the City, sealed with a facsimile of the seal, attested and countersigned by the manual signature of the Director of Finance, ex-officio City Clerk-Treasurer. The interest coupons attached to said bonds shall bear the facsimile signature of the Director of Finance, and when issued as aforesaid as part of said bonds, shall be the binding obligations of the City according to their import. Should any officer whose manual or facsimile signature appear s on said bonds or the interest coupons attached thereto cease to be such officer before delivery of the bonds to the purchaser, such manual or facsimile signature shall nevertheless be valid and sufficient for all purposes. The bonds and interest coupons attached thereto shall be in substantially the following form: I • • • STATE OF COLORADO • {Form of Bond) UNITED STATES OF AMERICA COUNTY OF ARAPAHOE CITY OF ENGLEWOOD GEN ER AL OBLIGATION WATER IMPROVEMENT BOND NO. $5,000 The City of Englewood, in the County of Arapahoe, State of Colorado, acknowledges itself indebted and promises to pay to the bearer hereof the principal sum of FIVE THOUSAND DOLLARS on the 1st day of December , 19 , with interest thereon at the per centum <~~~%) per rate of annum, payable on December 1, 1978, and semi-annually thereaf ter on the 1st day of June and the 1st day of December each year, both princ ipal and interest being payable in lawful money of the Uni te d States of America, at The First Natio na l Bank of Eng lewood, in Engl ewood, Colorado, upon presentation and surrender of said coupons and this Bond as they severally become due or are c alled for prior redemption. Bonds of th is issue ma turing on or before December 1, 1987 , ar e not redeemable prior to their respective matur i ty dates. Those bonds maturing on or afte r December 1 ,1988, shall be redeemable at the op tion of the City on June 1 , 1988, and on any interest payment dat e thereafter, in inverse numerical order, upon payment of pa r and accrued interest. Notice of such prior re- demp t i on shall be give n in th e time and manner set forth in the ord inance authorizing the issuance of this Bond . This Bond is issued by the City Council of the City of Englewood , Colorado, for th e purpose of extending and improving the municipal wate r works system of the City, und er the authority of and in full conformi ty with the Co nstitution and Laws of the State of Colorado, the home rule Chart er of the City, and pursuant to an Ordinan ce duly adopted , published and made a law of the City prior to the issuance of this Bond. I t i s hereby certified and recited that all the re- qui r e men s of law ha ve been duly complied with by the proper off icers of t he City in the issuance of this Bond; that the total out stand i ng general obl 'gat i on indeb tednes s of the City, including t h at o f thi s Bo nd, does not e xceed any limit of indebtedness pres c ri b ed by the Consti tut i on or Laws of the State of Col o rado or 0 I • • D n - ' • • • the Charter of the City; and that provision has been made for the levy and collection of a d irect annual tax (general ad valo ren tax) on all the taxable property in the City without limitation as to rate or amount, and the application of the net revenue of th e municipal waterworks system sufficient to pay the interest on and principal of this Bond when the same become due. The full faith and credit of the City of Englew ood , Colorado, are hereby pledged for the punctual payment of the principal of and interest on this Bond. IN TESTIMONY WHEREOF, the City Council of the City of Engl ewood, Colorado, has caused this Bond to be signed with the facsimile signature of the Mayor of the City, sea led with a facsimile of the seal of the City , attested and countersigned by the manual signature of the Director of Finance, e x-offic io City Clerk-Treasurer, and the interest coupons attached hereto to be signed with the facsimile signa tu re of the Director of Finance , as of the 1st day of February, 1978. (FAC S IMIL E SEAL) ATTEST AN D COUNTERSIG NE D: (Manu al Signature) Director o f Finance ex-officio City Clerk- Treasurer CITY OF ENGLEWOOD, CO LO RA DO By ~---'<~F~a~c~s~1~·mc::....:..i~l~e~S_i~g~n~a_t~u~r_e~>'---~~~ Mayor • 0 I • • In n • ' • (Form of Interest Coupon) No. $ June, On the 1st day of December, 19 unless the Bond to which this coupon is attached, if redeemable, has been called f o r prior redemption, the City of Engl ewood, in the County of Arapahoe , State of Colorado, wi ll pay to bearer the a mount shown h ereon in lawf ul money o f the United States of America, at The First National Bank o f Englewo od , in Englewood, Colorado, being interest then due on its General Obligation Water Improvement \ Bond, dated February 1, 1978 , bearing No. (Facsimile Signature) Direc tor of Finance • • 0 I • • In ( • S e ction 3. Disposition of Bond Proceeds. When the bond s h ave been duly executed, the Director of Finance is hereby di r e ct ed to d e liver the bonds to the purchaser thereof upon re c e i pt of the agreed purchase pr ice therefor. The proceeds of th e bo n ds shall be used only for the purpose of extending and i mprov i ng the municipa l water works system of the City, and for payin g the costs and expe nse s incurred incidental to the issuance of sa i d bonds and for no other purpose whatever. All or any portion of the bond proceeds may be tem- porarily invested , or reinvested, pending such use, in securities or obligations which are lawful investments for su c h munic- ipalities in the State of Colorado. It is hereby covenanted and agreed by the City that the temporary investment or reinvestment of the bond proceeds, or any portion thereof, shall be of such nature and extent, and for such period, that the bonds of the City shall not be or become "arbitrage bonds " within the meaning of Section 103(c) of the Internal Revenue Code, and perti nent reg- ulations, and such proceed s, if so invested or reinvested , shall be subject to the limitation s and restrictions of said Sec tion 103(c), as the same now exists or may late r be amended, and shall further be subject to any applica b le reg ul a io n s of he Internal Re venue Service. Neither the pu r ch a ser of the bonds nor the subsequent holder of any of them shall be responsible for the applic ation or disposal by the City , or any of its officers, o f any of the funds deri v e d from the sale thereof. S ection 4. Payment of Principal and Interest. If n e cessary , the amount of interest due on said bonds on December 1, 1978 may be advanced from any available funds of the City , or from the proceeds of the bonds authorized by this Ordinan ce. For the purpose of reimbursing said funds and paying the interest on said bonds as it shall thereafter b ecome due and providing for the ultimate payment ,of the bonds , there shall be levi e d on all the ( taxable property in the City , in addition to all othe r taxes, a direct annual tax (general ad valorem tax) in each o f the years 1978 to 1997, inclusive, without limitation as to rate or amount , su f ficient to make s u ch reimbursement and pay the interes t on all of the b o nds outstanding, and the princjpal thereof , as the same become due and p a y a ble, re s pectively. S a i d t a x e s, wh en col ecte d, shall be applied solely to t he pu r pose o f he payme n t of th e i ntere s t on and principal of sa id Bonds and for no other pu rpo s e whatever, until the bonds a uthorized b y t h is Or d i n ance, both principal and interest, shall • • 0 I • • - • • have been fully paid, satisfied and discharged. Nothing herein contained shall be so construed as to prevent the City from applying any available income or revenues of the municipal water- works system, or any other funds or revenues that may be in the City treasury and available for that purpos e , to the payment of sa id bonds and the interest thereon. Upon the application of such funds or revenues as aforesaid, the levy or levies herein provided may thereupon to that extent be diminished. The sums herein provid ed to pay the interest on said bonds and to discharge the principal thereof when due, are hereby appropriated for that purpose, and said amo unt s for each year shall also be included in the annual budget and the appropriation bills to be adopted and passed by the City Council of the City in each year , respectively. It shall be the duty of the City Council of said City, annually, at the time and in the manne r provided by law f o r levying other City taxes, if such action shall be necessary to effectuate the provisions of this ordinance, to ratify and carry out the p rov isions hereof with reference to the levying and collection of taxes; and such taxes , when collec ted, shall b e kept for and applied only to the payment of the interest on and prin- cipal of said bonds, as hereinabove specified. The City covenants and agrees to establish and maintain rates and charges for water and services furnished by the mun- icipal water system which produce n e t income and revenue each year suf ficient to pay the principal of and intere st on the bonds. In the event that the net income and rev en ue at any time is not sufficien t to make such payments, the City shall increase the rates and charges for water service in order to provide for the payment of principal a nd interest as required above. The pledge of the City to pay suc h principal and int e rest from the net income and revenu e of the water system shall not, however, constit ute a lien on such net income and revenue . Sect io n 5. Severa bil ity . That if any one o r more sections or parts of this Ordinance shall be adjudged u nen- forceab l e or invalid, such judgment shall not affect, impair or invalidate the r emaining provisions of his Ordinance , i bein g th e intention that the va r ious provisions hereof are sev e rable. Sect ion 6. Repealer. All ordinances or par ts h er eof in conflict with this Ordinance are hereby r epealed. Sectio n 7 . Ordinance Irrepealable. After the bonds are issued, this Ordin anc e shal l be an d remain irrepeal a ble until said bonds and the interest t he reon shall have be en fu lly paid, sat- isfied and dischar • I • • - l I ( • • Section 8. Hearing. In accordance with Section 40 of the City Charter , th e City Cou n c il shall hold a p ublic hearing on t his ordinance, before fina l passage, at 7 :30 P .M. on Tuesday January 3 , , 1978 . Section 9 . Publication and Effectiv e Date. This Ordinance after its f i na l pa ssage , shall be numbered and recorded , and the adop ti on and publication shall be authenticated by the signa ture of the Mayor and the Director of Finance, ex -offic io City Clerk-Treasurer, and by the Certificate o f Publicat i on. This ordinance shall become effective thirty (30) days after publication following final passag e . INTRODUCED AND READ This 19th day of De cember , 1977. (SE AL ATTEST: Director of Finance Mayor a _ _j • 0 I • • I n n 1. .. -. • • • -22- MEMORANDUM TO THE EN GLEWOOD CITY COUN<;: IL REGARDIN G ACTION OR RECOMMEND AT IO N OF THE CI TY PLANNING AND ZONI NG COMMISS I ON DATE: Ma rch 2 2 , 1977 SUBJECT: Hamp d e n Prof essional Park Sub divis ion Fi nal P lat REC OMM ENDATION : Don Smi th moved; Ed Smith seconded: Th e Planning Comm ission recommend t o Ci t y Council approval o f th e Ha mpde n Pro fes sion al Pa rk S ub di v ision, as set for t h in Cas e #31-7 6, with th e foll o w- ing c ondit i ons made a part o f t h e a pprova l: {l) Buildings in the developme n t of Hampden P r o fes s ion al Park shall not exceed two stories. (2) All development of the Hampden Prof ess ion al Park Su b - d ivis ion shall be accomplished under a Planned De v e lopmen t. (3 ) If the Hampden Professional Park Subdivision i s de veloped with p r ofes sional of f ice buildings, the f o llowing defi n i tion of "Pr o fes sional Office " sha ll b e e nforce d throu ghout t his development : "Pro fessi onal Office : Th e o ff i ce o f a person eng age d in an y o ccupa t ion, voca t ion, or calling , not purely c omm erc i al, mechan i ca l, or agricultural in wh i ch a professed know l edg e or skill i n s om e d epar t ment o f s cience or l earning is us ed b y its p ractic al a ppl icat i on to the affairs o f others, either advising or guiding them in serving thei r interest or welfare t hrough the practi c e of an act founded thereon, such as me d ical doctors, dentists , attorne ys-at-law, ar c hitects or engineers." AYES; Do n Smith , Ed Smith, Wade , Ow ens NAYS: Pierson , Parker ABSENT: Tanguma, Williams, Jorgenson The motion carried. Respect f ully submit t ed, By Order of the City Planning and Zon i ng Commission. Gertrude G. Welty ?i / - Recording Secretary • I • I • • • - M E M O R A N D U M TO: FROM: DATE: SUBJECT: Honorable Mayor and Member s of the City Council Andy McCown, City Manager December 15, 1977 Status Report on the 1977 Budget We have completed a review of all the Funds and Expenditures for 1977. All departments other than those listed below are coming within their original appropriations. The monies to be appropriated in the first resolution is being taken from the fund balances rather than excess funds from each account. The excess amounts will be placed into the fund balance at the year end. We anticipate that the amount of unexpended funds to be at least $50,000. Revenues from General Fundcontinue to show increases especially in Sales Tax and we anticipate having at least an additional $250,000 in the General Fund. Revenues as a minimum. The Ge neral Fund should end up with approximately $300,000 that can be added to the original estimated fund balance for 1977. City Council $8,000 needs to be appropriated to the City Council budget -$5,000 for the settlement of the Thurston case; $3,000 for remodeling City Hall for the Mayor's office which the Council approved in the budget retreat and $1,000 for miscellaneous expenses which includes office supplies, advertising and printing costs. Water Fund The Council was given information relating to the Water Fund status during the budget review process in September. We notified the Council then that we we re incurring expenses for legal service s and water rights consultating for the sale of water to the City of Thornton and other legal matters relating to systems water supply. This amounts to approximately $62,000 that was not provided for in 1977. $10,000 was not provided for the settlement of the Broderick Wood case . We do not know if this expense will occur before December 31; but if it do e s we will have to provide the funding. We are also including funds for the additional costs of $20,000 for landscaping and f e ncing the overhead storage reservoir in Greenwood Village. This item was not budgeted for in 1977. The expense is due to an agreement b e tween the City of Englewood and Brooke Banbury made on August 15, 1977, in which the City of Englewood would provide appropriate landscaping and other materials nec essa ry to screen the overhead reservoir in Greenwood Village • • I • • • • • • Honorable Mayor and Members of the Council ·oecember 15, 1977 Page 2 Sewer Fund We also discussed at the budget retreat the status of the Sewer Fund. We notified Council that at that time the connection charges would pay for the front end costs of the Bi-City operations. We originally anticipated that the plant would not open until later on in 1977; however, the plant started operations in April and as a result the original amount that we had budgeted for our part of the Bi-City operating costs are under budgeted by $63,312. We also notified Council that there was a possibility that the construction grant would be closed on December 31, 1977; therefore, $266,688 appropriation needs to be made in 1977 to close the construction grant. The connection charges will pay $63,312 for the operating costs and retained earnings will finance $266,688 for the construction costs. The second resolution amends the General Fund budget and the Revenue Sharing Fund/Title II for housekeeping purposes. The City Council back in February of 1977 did approve $100,000 for establishing a reserve for Self-Insurance Police Professional Liability. The City's auditing firm has staterl that Council's approval without a resolution should be adequate to transfer these funds. However, in order to protect the City's interest we feel it is necessary to put it in resolution form and the appropriations be formally adopted. The Revenue Sharing Fund/Title II Grant needs to be amended to reflect the appropriations made in Resolution No. 12, Series of 1977 appropriating funds in the General Fund to the Police Department account. The original Resolution did not include this section which needs to be done at this time in order to reflect the appropriations out of the Revenue Sharing account. sg~J,.ly,f/e,~-- A~:TowN City Manager jw Enclosures • I • • • • • • 7e RESOLUTION NO. ~----• SERIES OF 1977 A RESOLUTION AMENDING THE 1977 ANNUAL BUDGET OF THE CITY OF ENGLEWOOD. WHEREAS, the City Council of the City of Englewood, has approved the 1977 Annual Budget, and WHEREAS, additional expenditures have been incurred in the General Fund for settlement of cases in the amount of $5,000 and remodeling City Hall for a Mayor's Office $3,000 and $1,000 for miscellaneous expenses, and $25,000 for overtime expenditures in the Fire Department to maintain three• man manning. WHEREAS, the City Water Fund has incurred additional expenditures for the sale of water in the amount of $62,000 for legal services and water rights, and $10,000 for settlement of legitation cases, and $20,000 for land- scaping and fencing over storage reservoirs in Greenwood Village, and WHEREAS, the Sewer Fund has incurred additional expenditures as a result of the completion of the Bi-City Treatment Plant in the amount of $330,000 for construction and operating expenses. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Englewood, Colorado, as follows: Section 1 -General Fund The following estimated revenues and appropriations are hereby made in the General Fund. Source of Funds Fund Balance $ Appropriations City Council $ Fire Suppression and Administration 33,000 8,000 25,000 $ 33,000 I • "" • • • • -2- Section 2 -Water Fund The following estimated revenues and appropriations are hereby made in the Water Fund. Source of Funds Retained Earnings Appropriations Source of Supply Transmission and Distribution Administration and General $ $ 92,000 62,000 20,000 10,000 92,000 Section 3 -Sewer Fund The following estimated revenues and appropriations are hereby made in the Sewer Fund. Section 4 Source of Funds Retained Earnings Connections Appropriations Treatment Administration and General $ 266,688 . 63,312 $ 330.000 $ 266,688 63.)]2 $ 330,000 The City Manager and Director of Finance are hereby authorized to make the above changes to the 1977 budget of the City of Englewood. ADOPTED AND APPROVED <hio ' 19~, ~ 4>.--- ATTEST: 222 ?1/(?~ r:>e a ~ud~ ~y City Clerk I, Janice L. Watkins, Deputy City Clerk 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. ~u~ L 1/aL:La,:.i) ~eputy City Clerk • I • • - .,, • • • • RESOLUTION NO.~~. SERIES OF 1977 A RESOLUTION AMENDING THE 1977 GENERAL FUND BUDGET AND REVENUE SHARING FUND/ TITLE II GRANT. WHEREAS, the City Council of the City of Englewood has approved a 1977 Annual Budget, and WHEREAS, the City Council has approved a Self-Insurance Fund for Police Professional Liability in the amount of $100,000, and WHEREAS, the City Council has approved an appropriation of $24,000 to the Police Department for Animal Control in the General Fund (Ref. Resolu- tion No. 12, Series of 1977) but an offsetting appropriation was not made to the Revenue Sharing Fund/Title II Grant, NOW, THEREFORE BE IT RESOLVED by the City Council of t ,he City of Englewood, Colorado as follows: Section 1 -General Fund The following estimated revenues and appropriations are hereby made in the General Fund. Source of Funds Fund Balance Appropriations Self-Insurance Fund (Police Department) $ 100,000 $ 100,000 Section 2 -Revenue Sharing Fund/Title II Grant The following estimated revenues and appropriations are hereby made in the Revenue Sharing Fund/Title II Grant. Source of Funds Fund Balance Appropriations Animal Control (Police Department) $ $ 24,000 24,000 • I • • - • • • • • • Section 3 The City Manager and Director of Finance are hereby authorized to make the above changes to the 1977 budget of the City of Englewood. ADOPTED AND APPROVED this 19th day of Dec ember, 1977. ATTEST: (}::Q/YU Uc £ 2{£;L ~ ~utyCity Clerk I, Janice L. Watkins, Deputy City Clerk, 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 • -2- • I • • - ( • • ( • • • .. • MEMORANDUM 7f TO: FROM : Mayor and Members of Council and Council-elect Andy Mccown , City Manager DATE : December 15 , 1977 SUBJECT : PAVING DISTRICT NO . 25 In November we submitted to y ou a proposed list of streets and alley s fo r possible inclus io n in Paving District No. 25 for next summer. In o rd er to meet our time table, you will need to decide next Monday which st reets you wish to include in the District. A copy of the list of streets and alleys along with a timetable is enclosed. You have also discussed several times this year the widening and paving of streets in northwest Englewood. The paving co s ts are listed in the a b ove mentioned memorandum but do not include any costs for pur chase of right-of-way. These costs will vary, of course, according to how wide you decide to pave the streets. I am also enclosing anot her memorandum from Mr. Waggoner, dat e d October 28, which again lists the cos t for paving and also the cost for R .O.W. The Public Improvement Fund budget for the Paving Di s trict has been reduced from $2 00,000 to $150,000 to provide funds for improvements to the Miller Building. As you can see, the city cost for the streets we are recommending is estimated to be $150,000. Again, this does not include any R .O.W. pu rchases nor is any money budgeted in the PIF for s uc h purchases. I will have Mr. Waggoner and Mr. James present at 6:30 Monday night to review this with you . A decision i s needed at th at time. !)4;9rd~ AND :f' MC COWN C ity Manager ph Enclosures cc: Kells Wag goner , Director of Public Works William Jame s, Director o f Finance Jimmy E . Curnes, Assistant City Manager • I • • • ( \ • • • • 1 TO. Andy Mccown, City Manager DAl'I, November 17, 1977 FltOIII, Kells Waggoner SU I.IICT, PAVING DISTRICT NO. 25 Attached is a list of p ropos ed streets and alleys for possible inclusion in Pa ving District No. 25 for the sununer of 1978. We have also included a map showing locations and a schedule to be followed for formation of the District. As you can see from the costs involved, the Section B, or City's share, if all streets and alleys are included, is $157,000. It is my understand- ing that we have budgeted in the Public Improvement Fund only $150,000 for both the Paving and Sidewalk Districts. The costs related in the list do not include any costs for purchase of right-of-way; therefore, any streets that will require right-of-way, such as 4100-4200 South Navajo~or, depending upon width~the streets of Valle jo, Wyandot, Shoshone and Umatilla , would have to be dropped unless there were right-of-way money funded elsewhere. L~o:::~---- Director of Public Works KW/,lo Attachs.: 4 I • • • • • PROPOSED STREE TS AND AL LEY S FOR PAVING DISTRICT NO. 25~1 978 Con str uction Co s ts Stre ets for Co n s truc t i o n ~ Sec. B ~ 400-600 w. Bates Ave. $ 6 5 ,700 $ 16,100 $ 81,800 000-1 00 E . Centenni al Ave. 1 9,200 2 ,200 21,400 1900 w. Cornel l Ave. 20 ,200 2,100 22 ,300 3 2 00 s. De l a ware 21,900 900 22,800 3000 s. Fox 23,400 1,700 25,100 4000 s. Ga l apago 8,000 1,800 9,800 4100 s . Hu ron 1 0 ,600 7,800 18,400 100 E . Lay ton Av e . 14,000 2,200 16,200 400 E. Layton Ave. 11,800 1,700 13,500 4100-4 2 0 0 S . Navajo 1 0 3,700 14,700 118,400 600-800 w. Oxford Ave. 42,200 51,200 93,4 00 200 w. Prince ton Ave. 14 ,000 4,800 18,800 100-300 E. Pri n c eton Ave. 41,100 6,900 48,000 2 900 s . Sho shone 35,000 2,100 37,100 2900 s. Uma t illa 33,500 1,000 34 ,500 3000 s. Um ati lla 27 ,900 3 ,700 31,600 000-300 E. Union Ave. 59,100 7,900 67,000 400 E. Un ion 12,500 1,800 14,300 290 0 s. Va lle j o 33 ,100 1,000 34,100 3000 s. Va lle j o 2 8,5 00 3,100 31,600 2000-2300 w. We sley Ave. 66,700 9,000 75,700 2900 s. Wyandot 33,100 1,000 34,100 3000 s. Wyandot 31,600 BOO 32,400 Street Constructi on Tota l s $7 56,800 $145,500 $902,300 Alleys for Cons t ruc t ion Alley E . o f 4000 s. Broadwa y 21,600 1,500 23,100 Alley E. of 4 700 s. Broadway 21,600 1,500 2 3 ,100 All e y E . of 3700 s . Broadway 21 ,600 1,500 2 3 ,1 0 0 Al l ey Construction To als $ 64 ,800 $ 4,500 $ 6 9 ,300 Streets for Overlay 500-700 E. Amherst Pl. 15,500 1 ,4 0 0 1 6 ,900 3000 s. Dartmou th Circle 1 4,600 800 15,400 4100 s. Elati 9,700 600 10 ,300 4500 s. Pearl 9,700 600 1 0 ,300 I 5000 s . Washington 9 ,700 2 ,800 1 2 ,500 • • 600 E. Washington Circle 11 ,200 800 1 2,000 Streets for Overlay Totals $ 70 ,4 0 0 $ 7,0 00 $ 77,400 ( • ( ( • Sub-Totals Streets for Co nstruction Alleys for Construction Streets for Overlay GRAND TOTALS RAK/l do 11-17-77 • • • Page 2 PROPOSED STREETS AND ALLEYS FOR PAVING DISTRICT NO. 25~1978 Construction Costs $756,800 64 ,800 70,400 $892,000 • Sec. B $145,500 4,500 7,000 $157,000 ~ $902,300 69,300 77,400 $1,049,000 I • • ( • • • • PROPOSED PAVING DISTRICT • -For Constru ct ion ~ Overlay ····-·--· " ..... ,.. "·-· ., .. ,11 0 '"-'II·~· //-lt -77 :Y.L/ I . • - ( • Mo:.:l:,v , No vc1il.ie r 2 1 , 1977 TUtSDAY, Det c:n\bcr 20 , 1 917 TUES DAY , J iinuary 3, 1978 WEDN ESD AY , January 11 , 1978 FRIDAY, J a n aury 1 3, 1978 WE q NESDAY, J a n uary 1 8 , 1971 \,ii,"EONESO AY, Ja n uary 2 5 , 1971 MONDAY, January 30, 1978 MONDAY , Feb r u a r y 6 , 1 9 78 WE DNESDAY, F ebruary 8 , 1978 TUE SDAY, Fe b ruary 21, 1978 WEDNESDA Y, March 1, 1978 FR l DAY, Mar c h 31, 1978 MONDAY , April 3, 1978 HO N'OAY, Ap r il 3, 1978 WEDNES DAY, Ap ril 5, 1 9 78 MONDA Y, Apri l 10, 1978 THURS DAY, April ll, 1 978 THURS DAY , Apri l 20, 1971 WEDNE SDAY, April 26, l,~71 WEDNE SD AY, Ap ril 2 6, 1 9 78 MONDAY , Hay l, 197 9 WCONCSDAY , May 3, 1 9 78 MOND AY, May 15 1 1978 TUESDAY, May 16, 1978 WEDNESD AY, Kay 17 , 1978 TH U~SDAY, June 15, 1978 TUl:.'.SOAY, Sc tt:>rhe r 12 , l 978 RAK/I do 11-1 ~-77 • • - Lh,t. o f 6 l n ..'1•ts ava i l.:ibl e (or Counc 1 l St;Jact i 119 f i r m f o r f i s cal l'<c.:r v Jce s ,1 nd bond t,,rnd l infii ConcJd t:r r eso lut ion o f i nt e n t to f c.rm Pav1n9 Di s t ric t No . 2 5. F irst p ublic a ti o n o f No tice t:ail notice o f i nc lusio n in Di s tric t a nd p ub- lic h eari ng t o a ll a!fected prope rt y o wn e r •. Second pub] i c a ti o n of notice Th ird publi c ation of notice Public h e arin9 on forma tion of Diatrict. (Spe- cial Ht 9 .) I 7 i 30 p .a. ln t .t"oduc tion o f a bill for an ord inance crea t ing t h e DJ strict. P ublicati o n of bil l f o r o r d i n a nce F i nal read ing of b i ll Co r o rd inanc e : p ublic hear i ng on fi nal pa s 1a9e of ord ina nce Publish •• an ord i nance. Ordi n ance in full force a nd ef fect Curb, gutter , 1ide..,aa. pe:nai t c ut-of f d ate No tic e to c ontractor~ and bond sal e a ut_hori z.edl Publ i ah fi r st not ice t.o c ont r a ctor a a nd bond h cus e a . Plans and Speci fi cati ons a v ailable S e c ond not.ice to contractor• and bond houaea T hird notice to contractor• and bond house• F i nal date for private c onc rete Co nst. Open c ons truction b i ds at 2 : 00 p .a . Open bond bids f 2 100 p.a., a ward c ont ract , int rod u c e bill f o r ordi nan ce to i a s ue and s e ll bonds (bonc!ls dated June l a t) .. P ubl i cation of bill t o sell bond• Passage of ord inanc e on fi nal re11d i n9 Eat. d ate of start o f c ons tructio n P ubl ish •• a n o r di n a nce following f i nal p a sea9e . Ordir,ance in full e ff e c t -P rocee ds o f bond s r ~ceived Est. date o r col"pletion o f proj ect !· ;,: i· -.: .: :~ r. ' I , j:·· ··~ -... -,. i \ I • • v ( • TOt Andy Mccown, City Manager Kells Waggoner • • - IN1B.QPPICI AWlOIANDUM DATIi 7 F October 28, 1977 SU&IICT, STREET PAVING IN NORTHWEST ENGLEWOOD Attached are copies of two previous memos about the paving of streets in the northwest portion of Englewood. In addition, we were asked to review the street designs and the economics of widening a street at some later date. The engineering designs that we now have for a 44-foot-wide section can be utilized for a 24-foot or 34-foot section by holding the centerline grade constant for all three designs. On the 24-foot and 34-foot sec- tions, we would hold the concrete pan sections level with each other to get maximum use for drainage purposes. If those sections were ever widened, we would remove the pans and replace with our standard indus- trial section allowing us to put some crossfall into the designed section. Costs for widening are related below and are based upon two conditions; one is that we start from a 24-foot section in each case, and the other is that construction costs remain constant . Street widths are as related in the July 11, 1977 memo. Total Street Assessable City Construction R-0-W Width Costs Costs Costs Costs Initial costs 24' $160,300 $ 7,500 $167,800 $ Widening costs 34 ' 44,100 90,100 134,200 50,680 Sub-Total $204,40 0 $97,600 $302,000 $50,680 Initial costs 34' 204,4 00 10,000 214,400 50,680 Loss $ $87,600 $ 87,600 $ It would be uneconomically f easi ble t o widen from 24' to 34' at a later date. We would be better o ff to p urchase right -of-way and build to 34 f e et if that is the ultimate wi d th. Ini t ial costs 24 I $160,300 $ 7,500 $167,800 $ Widening costs 44' 101,900 112,000 213,900 152,040 Sub-Total $262,200 $119,500 $381,700 $152,040 Initial costs 44' 262,200 22,000 284,200 152,040 Loss $ $ 97,500 $ 97,500 $ • I • • - ( ( • • • • Andy Mccown, City Manager -2-October 28, 1977 Economic feasibility would depend upon whether or not the City was going to buy the right-of-way or hold out for dedication. There are several locations, because of existing development in the area, t hat would cause major problems if the streets were d esig ned to full width. Retaining walls would need to be built or slope easements obtained, and the questions would be: "Who pays for the retaining walls?" In another instance, the contractor made a five-foot error in elevation and there are steps down to the building; a wider street would compound the problem. Since the majority of the property owners in favor of paving want the 24-foot width flowline to flowline, it would be our suggestion that we pave the streets 24 feet wide but note on the plans and at the public hear- ing that any widening at a later date would be only at the request of the property owners and would be totally at their expense . We would initially propose that all of the narrow streets be included in the next paving dis- trict in order to obtain once more the feelings of the property owners involved. ,;f ~,::~~---- Director of Public Works KW/lo Attachs. • I • • - ( ( IHTEl.OFFICI lnil,',Oiu.;..ii;JM • • • TO. Andy Mccown, City Manager DATIi July 11, 1977 FROM, Kells Waggoner, Director of Public Works SUIJECTa PAVING IN NORTHWEST ENGLEWOOD • By me mo of June 8, 1977, you requested cost information relative to the paving of streets in northwest Englewood between Zuni and Tejon~Bates to Dartmouth. The following information relates to the costs and possible i mprovements to those stree ts: 1. R.o.w. Width 2. Cone. I!!!E. 3. Pavin2 Width 4, F.L. to F.L. Width A. 30' 4' Cone. Pans 20' 24' B. 40' 4' Cone. Pans 30' 34' c. 60' Type B Ind, 40' 44' 5. Assessable Costs 6. Cit:i Costs 7. R.O.W. costs $160,300 $ 7,500 -o- $204,400 $10,000 $ 50,680 $262,200 $22,000 $152,040 '?0 Kells Waggoner Director of Public Works KW/ls • I • • ( r ( • • • • Andy Mccown, City Manager Kells Waggoner INTll,,()flfllC MIIIIOUNDUM STREETS -NORTHWEST EN GLE WOOD DATls May 13, 1977 Previously, we had submitted a memo requesting that Council consi der changing the design on some narrow right-of-way streets in northwest Englewood; particularly that area bounded by Bates and Dartmouth between Zuni Street and the Colorado & Southern railroad tracks. The indication at that time was that we should send out a survey to those owners involved to find out what their preference s were insofar as street paving and widths. There were 40 ownerships involved, and 33 of our questionnaires were returned with the following responses: 19 were in favor of paving; 14 did not want paving Of the 19, 17 of those owners were in favor of paving 20 feet wide and two were in favor of a 40-foot-wide paved area. Essentially, the survey results show that the majority of the owner- ships in the area are in favor of paving the streets to a black-topped width of 20 feet. A copy of the sample questionnaire is attached, along with a map showing the above results a n d the area that they relate to. re~-((_J ---/ Kells Waggoner~ Director of Public Works KW/l s Attachs.: 2 I • • • • - ,,., •OW 8 • • :i/rVAL-_--L~'JO g ~· ...... ' ' 1 I 1 . i I L - : ;I .. r a L .. _ ..... ,, ::,TEJO N !J> ,< i"~ ~-, I • • - - I I ·I • • • • - 11!2!1.!.P!!! TO: Bush Brow• l'IOII: Riobard 8. Wa111&11b, Director o f Coaall.DU7 De"lopaaat DATS: Deceaber 6, 1977 8UB.JmCT: OUt-ot-State Tralnins Trlpa lllloe • ooaprebe .. 1•• tralaln1 polloJ will not be pr••••ted to CltJ CoUJaOll utll early nat ,-r, I oaa uadentalld tbe CltF'• po•1Uoa la aot utlll&i.Jls tbe• Nilda tor out-of-atate tripe tor oltJ -plo,.... aowe .. r, •• tbe attacbecl w atat•, I do t .. 1 tbat the Bouains Code S-l•r beba offend at tbe UDlYenltJ of YlacoMill will directlJ' aad SaaedlatelJ beaeflt tbe operatioD of tbe Bouai .. D1Yialoa of tbe Depart- _.t of ~-••ltJ D9••loraeat. Bee•-• of tbla, I wol&ld like to requeat tbat tbe tri .. be approyed wltb the tuadlas to ooae out ot tbe OoaauaitJ DeYelop- ••t Graat. TIie Great ltaelf 1• tor ,160,000 of wblcb ,u,OQ) la earaarlled for aaiJllatrau .. apeu .. , iDCludtas nob tblDI• •• pel'IIOllllel, real -tate appralaala, brocburea, eto. Tra .. 1 dlrectlJ related to tbe operation of the re~ab prosl'IIII la alao •• elialble ape-., aad I profON that C.D. ••J' be appro.-d for tble plU'Poa•· U J'OU asr .. witb -tbat tbla tralalq prosr-l• wortllWblle I reque11t that JOU preNDt tble option to tbe CitJ Maaa1er for bla approyal. 1W • I . • • • - !!!2!!!.!H!! TO: Busb Bro•• l'ROII: Richards. Waauab. Director of Coaaunity De.elopaent DAT.I: !lov•ber 11. 1977 SUBJKCT: a.coaaeadation for Out-of-State Trainins Tripe Attacbed 1a a brocbure frOII the UainraitJ of Wlaco•ia-bte•ion offerins coura .. o• varioua aapecta of code eaforeeaeDt aad iMpectioa. After revi_i_ the oour-outlinea, I beli••• that it would be extr ... 17 valuable to our departaeat to ha'l'e people attead two of the -••iona. Tor the firat •-•ion on biatins Houaina lupectt.oa, I reooat- -Dd that .ll Vann.aark, Jlouaiq Rehab Tech, be aent. Aa :,ou kaow, we bave receatlJ hired Al to provide our bouai111 rebab prosr-witb direct bouai111 lupectt.on capability. fllla waa eeoeaaary la order to luure U11ely and efUcient r-poDH to loan appllcationa. We bell••• that the 1Dcre• .. 1• applicaata baa deaonatrated tbat tbla approacb ••• correct. Wbll• Al baa been perforains well, bCNB1D8 iupection requlr-• blsb d .. ree of technical ability•• well•• peraonal akilla. Gar7 Pittllan baa been working with Al to develop•• in-baa-traiDlDS prosraa to iuure that Al developa and aaintaiu th ... akilla at a bish lenl. Tbe CCM&r .. offered at the Uni••raitJ of WiaooDSiD will coapleaent thia in-bouae tra1n1D8, aad I re- q1199t that traiaina fllada be appro•ed to paJ for all ooeta aaac,ciated with aendinc Al to Wiaconain. In addition, becaUN of the clo .. relatioaahip betweea Bo1111las Code lnapectMn aad Bll1ld1J1S Code Inapectlon, I would like to .. ad Oen• Macrander to the .... aeaaioa. Aa ,ou,know, Gary Pittaan 1• inatltutivg • prasr-to croea-train lmpectora aid tbia prosraa la• perfect opportunity to do that. :t 1• critical th a t our b~lldlDS inspector• develop.,.. awareneaa of apecial bouains code probl ... , and Gene Macraader'a par- ticipation 1D thia cour .. will further tbia objectl.e. I requ .. t that trainiac l uada be uaed in his caM, also. la both cnaea, the City will directly benefit. Let .. k~ •• aoon as poaaible. • I ....... • • • • • Councilman Smith moved that from the proposals in Paving District No. 25, that Council delete the Navajo extension for this year; that the streets in Northwest Englewood be 34 feet in width; that the difference $37,000 in funds be taken from th e Miller Building and that any overage in the PIF r e venues that come at the end of this year be replaced in the Miller Building , up to $50,000. I • • r, - • • • • ( H ERE IS GENERAL AGREEMENT ( PO P.1• 1875 EM'' ,vx,ct CoiO'ado 80150 (3 i) 76 1 6809 December 12, 1977 Englewood Cit y Council Ci ty Hall 3400 South Elati Street Englewoo d, Colo r ado 80110 Gen t lemen: CONSENSUS previously submi tt ed a Resolution to the Cit y of Engl ewood da t ed No vember 18, 1977, wherein the Moderato r s petitioned the City Cou ncil to pre- vent perpetual indus t rial zoning of the unincorpor a ted Pla tt e River Va lley land by i nviting th e Colorado State Land Us e Commission to desig nate this area as a ma tter of s t a te in t erest. We enc lose a copy of a City of Sh e r idan Resolution dated March 22 , 1977 in opposit ion to the ... indu strial uses then planned for the uninco r po rated area. Also enclosed is a n a ttorney 's opinion that t he La nd Us e Commission ma y legally proceed and designate such land in side mu nic ipalities or counties as area s of state interest fo r co ntrolling land u se. We hav e received from you a copy o( you r letter add ressed to the City Co uncil of Sherid an reques t ing a meeting to d iscuss future annexation and zon- ing of these uninco rporated areas. Because of certain misinforma tion, t h e City of Englewood ·a nd the State of Colorado are in danger of having their pres ent litiga tion render e d moot by the a nnexation of t he metal shredd er a nd o t her near by propert ies by Sheridan. There- fore, as individual citiz ens and property owners, the Modera tors of CONSENSUS will app ear December 13, 1977 b e fore the Sheridan City Council to u r g e th eir promp t consid eration of the invitation fo r a l"'e eting wit h the City Co uncil of Engl ewoo d. We will fur the r attempt t o infor m them o f t he authorit y vested in the State Land Us e Commission by t he Le gisla ture to control land uses in a nd around highway and mass transi t c orridors; noise , wa ter and air pollut i o n ; flood control : recrea tional facilities; and similar matters of local, state and fede ral con~ern, 'o o ne from CONSENSUS will presume to interfer e with the invitation ex- tended by the Ci t y o( En glewo od to t he City of Sheridan , and, as private citi- z ens, realize ~e hav e no right t o do so. Enc l osu res cc, Each memhe r of r1ty Council Be rna rd V. Berurdini, Esq. Mr. Andy Mccown Sincerely, • • I • • - I ~ ( ( • • •: , l . :, .•· • • • RESOLUT I ON •___.2,__ Seri es of 19 Introduced by Councilma n 7(,d_J._ The City Cou ncil having been a dv ised of the pend i ng erect ion of a car shredde r outfit operated by Denver Metals Com pan y , a subsid iary of CF &I, a Co lo - ,;, · rado Corporat ion, do express an d petition t o the Arapahoe .: '' Count y Commissioners the fo llowing convictions and desires: 1, We are convinced that there wi ll be serious traffic problems from the business; 2 . We are convinced that this will hamper the beaut ification process of the Pla tte River; 3. We are conyinced that t here will be a serious fire protection prob l e m at that loca t ion; 4 , We are convinced that there are me thano gas problems at that lo cation, due t o th e explosions which have occu rred in the ir.unediat e vicini t y; S, We are convi nced that this wil l not be compatable wi th th e nort h anu south parts of Oxford in th at a rea , espe cially the newl y developed anu developin~ golf cours e and recreation f ac ili t y; 6. We arc convinced that the v1~w of the rcs1uents lying directly west will be ro llutcd, and cause the lo~ering of property values; 7. We arc convi nced that there are noise hazard s in connection with a buslncs , of this typo, 8 . ~e a re convinced that th ere will be i ncompa~ablit y wit h t his bu sinos s and the bike trails in and along th o Platte Ri v er as part of the bike trails sy,tems d evelo ped by the De nver Regi onal Cou ncil of Gove r nments; • I I • • n • • • 9. We are c onvin c ed t ha t th ere wi l l be wat e r ( pollution ; ( • THEREFORE, in view o f the above convic ti o ns the City Cou nc il of t he City of She r i dan , he r e by r e que s ts the Arapahoe Count y Commi ssioners to decla re t hat a ce rt ificat e of des ignat ion is required, including a public hearing, and that we als o re ques t the Arapahoe County Commissioners bec3u5e of t he proxim i ty to the city, to requi re Denver Me tals Company to c omply with the Ci ty of She ridan's Environmenta l Impa c t Statement, Ordinanc e 1 2, Series of 1976. -,, To assist i n this t he City of Sheridan is preparing an Ordina n ce conerning the regulation of businesses wit hin on e (1 ) mile of the c ity l imits, pursuan t t o the State S tatu es 31-15-501, 197 3, wh ic h will be in effe c by the end of April 197 7 . The City o f Sher i dan al,o ha s · a re s olution under cons id e ra tion to prohibit any f ur the r Heavy Ind ustrializat io n within the City . P. S . Ple a se deny t h is appl i cation . Sec on d ed by Councilma n~-~//~4~/~f.~~~<~c-~ ________ ~ Upon a Roll Ca l l v o te be i ng t a ke n , t h e fo llowing vo te s were c a st : AYE ~ Dougla s P . St a nf i eld X J e r rold W, Todd ;(, -- Wil liant c . Carter ..i... Thous J. Fitz gera ld i H3r r y W. Halfac re ..L Harold M. Pa tterson L !, Wilfred D. Co rbin, do hereby certify that the foregoing Reso lut ion wa s adopted this .).).,I day of )1 1.u,"-. 1977. AT !_ES T : .rf,..,,, (..., • I I • • - ( ( • • • LAW O P'f'IC U CRISWELL & PATTERSON OM"' A C llt l SWII..L OAJI T' ~Anu,e o H JOHN H MC N AMA AA, .Ill JOH "' C M Y t.ia December 12, 1977 Consensus P. o. Box 1875 En g lewood, Colo. 801 10 Re: Colorado Land Use Commission (Automobile "Shredder" Facility) Gentlemen : 3780 SOUTH BROAOWA Y l!.NGL EWOOO, C O LO RA.00 80110 T ELEPHONE: (303 J 78 1.0 800 ~·· You have asked us to render our opinion r egarding the power of the Colorado Land Use Commission (the "Commission") to a ssert its control over activities of statewide interest, in areas which are located within a municipal i t y or county. Our opinion is that the Commission is vest ed, by statute, with the power to require either a municipality or county to designate activities being conducted within its boundaries as activities of s tate interest . The Commi ssion also has the power to have such an activity of state interest made subject to such guidelines as it may request. • By way of brief background, in 1970, the Colorado Legislature e nacted into law the "Colorado Land Use Act", found at §24-60-101 et~ of Colorado Revis ed Statutes, 1973. Thi s law declared that the rapid growth and development of the state necessitated orderly land use development ; accord ingly, the Co lorado Land Use Co mm ission was created to hold hearings upon and develop a land us e planning program for the state . The Commission was also re- q u ire d to develop model resol utions to serve as guidelines for c i ty councils and county commissioners in development of land use c ontro l s. With regard to cities and counties, the Commission's powers were limited to issuing cease and desist orders, and ob- taining inj unctions against activities therein that constituted ~ dan g e r of irreparable loss or injury to the publ ic safety or welfare . In 197 4, the Act wa s extens i vely amended. In these amend- me nts , the Commission was given broad powers to influence the land use d ecisions of cities and counties. The main fe atures o f the a mendments provided for state funding for land use planning and extensively increa sed the powers of the Commission to inter- vene i n "areas" and "activities" of state interest as set out in • I • • - ( ( • • • • Consen sus De cemb er 12, 1977 Page Two the law. No l onger were the powers of the Commission limited to the emergency situations discussed earlier. See 51 Denver Law J ournal No. 4, P. 467 (1974). One activity of state interest described in the 1974 legis- lation is the activity of "site selection and development of solid waste disposal sites." lThe criteria for administration of these sites are set forth in a s ection of the new law2, which says: "Major solid waste disposal sites shall be deve loped in accordance with sound conservation practices and shall emphasize, where feasible, the recycling of waste materials. Consideration shall be given to longevity and subsequent use of waste disposal sites, soil and wind conditions, the potential problems of pollution inherent in the proposed site, and the impact on adjacent 1ropertr ownersf compared with alternate locations." Emphasis added Im portantly, t he Commission now has the power to request that either a city or county designate an a rea or activity as being of state in- terest. Although the thrust of the law is to encourage initial con- sideration of these matters at the local level, if a city pr county does not honor the Commission's request, the Commission may take t h e matter into th~ district court in order to have the area or activity so designated. The Commission may request the district judge to establish guidelines for the administration of the area or activity as may be consistent with the land use law. Further, no develop- ment of the area or conduct of t he a c tivity may take place while e i ther t h e city or county, or the c ourt, is considering the Cormnis- sion 's request for designation . l see 24-65.l-203 (b), 1 9 73 Co lorado Revised St atut es (as amended, 1974 ) • 2see §24-6 5 .1-204 (2). 3see §2 4 -6 5 .1-407 and H.B. No. 1 5 42 . I • • • Consensus December 12, 1 977 Page Three • • • We understand that some o f the area i nvolved in your problem is locat ed in an area which has been recently annexed by the City of Sheridan, while the balance of the land l i es in an unincorpor- ated area in the County of Arapahoe. In our view, the CoIIU'llissi on wo uld have the power to reques t the City and County to designate the "shredder" activity as an activity of state interest; if the City or County should fa i l to do so, and administer the area con - sistent with the above-quoted criteria, the Co!!Ullission is empowered to petition the court for designation and for establishment of guidelines pert aining to the conduct of the activity. JNM/cj S\:::> lffi? ri~~~ N. McNa mara, Jr. ~RISWELL & PATTE RS N • I • • I ... .. ' i·" • • • - City of Englewood ·I>e .. 11ber 16, 1977 Dear K••~•r• er C1t7 Oeu•e11, 3400 S. Elatl Street Englewood. Colorado 80110 Phone (303 ) 761-11-40 I ea 1•t•r••t•4 in aerY1ni ea tn• Beard et A4Juataeat and Ap~eala. I feel my •1•• yeara aa & eity oeu1e11••• 11~e• •• a 1•e4 lta•kll"•u•4 te eer•• ea tb1• Beard. I ••J•7e4 . aer•1•1 tbe eit7 er Ea&]..weed aad I waat te •••t1aue te aer9e. Tuaok yau ter yaur eeoa1derat1ea. S1•••rely yeul'a, ~p;f_;($~ Haward R. Brw• • \, ; ·' I • • - • • • • // J 1u I , I ...., , I -11-11 I NTRO DUCED AS A RTLL BY COUNCILMA N BROWN. BY AUTH ORITY ORDINANC E No . .$-o , SERIES OF 1977 AN ORDINANCE AMEi DING ARTICLE II, SEC TION 11 , CHAPTER 11, TITLE XI, CONTROLLING , RESTRICTING /\ND P ROHI BI TIN G CERTAI N ANIMAL S, FOWL AND ANI MAL BY-PRODUCTS. BE IT ORD AINED BY THE CI'1'Y COUNCIL, CITY OF ENGLEWOO D, COLORADO, as follows: Section 1. That Article II, Section 11, Chapter 11, Title XI of the 1976 E .M.C as dmended to read as follows: 11-11-21: DEFINITIONS When used in this Article II, the words and phrases defined in this chapter, for the purposes of this title, have the mea nings respectively ascribed to them i n this chapter. (a) Animal. "Animal" mea ns any animate being which is endowed with the power of voluntary motion; all living creature s not huma n. (b) Cattle. "Cattle" means animals of the bovine genus r~gardl es s of sex. (c) Director. Di rec tor of Community Development for the City of Englewood or his des i gnee. (d) Enclosure or inclosure. "Enclosure" also "inclosure " means land surrounded by some visible obstruction such as a fence. (e) Fowl. "Fowl" means a bird of any k i nd except thos e b irds maintained within a residence and a cage not exceeding twenty-fi ve (25 ) cubic feet. (f) Goat . "Goat " means any of var i ous hollow- horned rumina nt mammals (esp. of t he genus Capra) rega rd les s of sex. (g) Hog . "Hog" mea ns sw ine , pigs or an y of vari o us stout-bodied short l egge d omni vorous mamma ls ( family Suidae) . • I • • n n • • • .. - (h) Horse. "Hor se " me ans an animal of the genu s equvs and species ca ballus r egardl e ss o f se x . (i) Lives tock . "L i v estoc k" means farm anjmals, I ricTucfing but n ot l imite d to , cow s, horses , sheep and pigs . (j) Neighborhood. "Neighborhood" means a place near , an a djoining or s urrounding district, a more imm e diate vicin ity. (k) Pigs. "Pigs" means swine, hog or any of various stout-bodie d, short legged onm i vorous mammals (fami ly Suidae). (1) Premises. "Pre mises" means the area or tract of land surrounding the residence, or place of business, of the owner or custodian of any animal or fow l, which are a or tract of land appertains to the residence or pl ace of busine ss. (m) Ra bbit. "Rabbit" means a ny me mb e r of the hare family regardl e ss of sex. (n) Sheep. mamma ls "Sheep" means any of num erou s reminant (genus Ovis) regardless of sex. (o) Swine. "Swine" means hog, pig or any of varTous stout-bodied short legged omnivorous mammals (fami ly Suidae). 11-11-22: PREMISES KEPT CLEAN Any person who owns or controls any lot, barn, stable, shed, building or other pl ace where domestic fowls or animals are kept, shall keep the building and premises in a clean and sanitary condition and shall remove all manure from the premises at least once each week . 11-11-23: LIVESTOCK RUNNING AT LARGE It is unlawful for any person who is the owner, posses - sor or cus todian of any an imal inc luding but not limited to hors es , asse s, mules , ca tt le, sheep , swi ne, fowl or goats , to suffer or permit the same to run at large within the City of En gl e wood . Any such animals found running at large may be t a ken up, impound e d, and dispo se d of b y th e police d epartment in the manne r provided by law. -2- • I • • In r-, • • • - 11-1 1-24 : DISTURBANC E OF NE IGHBORHOOD PROHIBITED ----- It is unlawfu l for any person to ke e p or maintain an y animal or fowl within the City which h a bitually or continuously disturbs the peace and quiet of the neighborhood a nd the keeping of any such animal or fowl shall be d ec lared to be a nui sance . 11-11-25: BULLS PROHIBIT ED It is unlawful for any person to keep or harbor within the City of Englewood any Bull or uncastrated male cattle. 11-11-26: HOGS PROHIBITED It is unlawful for any person to keep or harbor within the City of Engle wood any hogs, pigs, or swine. 11-11-27: CATTLE, SHEEP, GOATS OR HORSES-RESTRICTED It is unlaw ful for any person to h erd, keep, main tai n or harbor any cattle, sheep , goats or horses or other livestock within the city l imits except as provide d in this Article II. 11-11-28: CA TTLE , SHEE P, GOATS AND HORSES--PERMIT REQUIRED (a) No p e rson shall kee p or maintain cattle, shee p, goats or horses within the city l imit s unless such person has a valid permit so to do. (b) Application for a permit to keep cattle, sheep, goats or horses shall be made in writing to the Director and shall contain an adequate description of the real property upon which cattle, sheep, goats or horses are to be k e pt and maintained. Following application, the Director shall cause the premises to be inspected, and if all the requirements of this code are com- plied with, he shall authorize issuance of the permit. The Director shall issue all permits upon the payment of a fee of five dollars. A permit shall continue to the end of the cale ndar y e ar unless revoked as herein provided. 11-11-29: CATTLE, SHEEP, GOATS AND HORSES CONDITIONS REQUIRED FOR PERMIT The Dire ctor shall authorize issuance of a permit to keep and maintain cattle , sheep, goats and horses on certa in d e scribed premises within the City upon his d eterminat i on that the following conditions or requireme nts are complied with: (a) Permits may be issued only to resident owner s or l essee s of real property having a minimum lot area of 16,000 square feet . -3- • I • • • • • • (b ) A ma x~num of two (2) cattle , shee p, g oat s or horses or combination there of ma y be kept or ma intained o n the firs t 16 ,000 square fee t of land descri bed in eac h p e rmit a nd one (1) a d ditional cat tle , shee p, goats, or horse s or combi na t ion thereo f may be kept or maintained for eac h additional 16 ,00 0 square feet of land d e scribed i n each p e rmit . Any rea l prope rty inc luded in a permit issu e d h ere und er shall not be included in anothe r permi t except a permit for rabbits and fowl . 11-11-30: RABBITS AND FOWL --RESTRICTED It is unlawful for any person t o keep, maintain, or harbor any rabbits or fowl within the city limits except as provided i n this chapter. 11-11-31: RABBITS AND FOWL --PERMIT REQUIRED (a) No p e rson shall keep or maintain any rabbits or f owl within the city limi t s unless such person has a valid permit so to do. (b) Application for a permit to k ee p rabbits and/or f o wl shall be made in writing to the Director and shall contain an adequate description of the real property upon which rabbits and/or fowl are to be kept and maintained. Following application, ~ the Director shall cu ase the premises to be inspected, and if all the requriements of this code are complied with, he shall authorize issuance of the permit. The Director shall issue all permits upon the payment of a fee of five dollars ($5 .00). A permit shall continue to the end of the calendar year unless revoked as herein provided. 11-11-32: RABBITS AND FOWL--CONDITIONS REQUIRED FOR PERMIT The Director shall authorize issuance of a permit to keep and maintain rabbits and/or fowl on certa i n described pre- mises within the City upon his determination that the following conditions or requirements are complied with: (a) Permits may be issued only to resident owners or lessees of real property having minimum lot area of 16,000 square feet. ' (b) A maxi mu m of te n (10) rabbits and /or fowl or combination thereof may be kep t or maintained on the fir st 16,000 sq ua re fee t of land d e scribed in each permi t and an additional ten (10) rabbit s an d /or fowl or comb ination thereof may be kept or maintained for e ach additiona l 16,000 square feet of land described in e ach pe rmit. Any real proper ty included in -4- I • • - • • • - a permit is s u e d h e r e unde r shal l not be inc l uded in anothe r permi t e xc ep t a permit for catt le, sheep, goats and horses . (c) Exception: Wh ere the re are maximum of two (2 ) r abbit s, no minimum lot a r ea or permit is r eq u ired . 11 -11-3 3: BUILDIN GS FOR ANIMALS ---- (a) Any shed, c oupe, barn or stable in which cattle, shee p, goat, horses, rabbits or fowl or any other animal is kept or maintained shall not be closer than twen ty- fi ve feet to any building occupied as a residence or used for human h a bitation. All property where any animals are to be kept or maintained shall be f e nced wi th an adequate fence to contain them within said enclosure . 11-11-34: REVOCATION OR DENIAL OF PERMIT (a) The Director may revoke any permit issued hereun d e r u p on the grounds that the permittee is viol ating or has violated any of the provisions in Article II. A c opy of the notice of revocation shall be mailed the permittee by the Director. Said revocation to be effective thirty (30) days from the date of notice. The Permittee shall appeal within ten (10) days after receipt of said notice of revocation by filing a notice •of appeal with the Secretary of the Board of Adjustment and Appeals who shall notify the Director of said appeal. Thereafter the Secretary of the Board of Adjust- ment and Appeals shall cause a written notice to be mailed to the permittee and the Director notifying each that a hearing on the revocation will be held at a meeting of the Board of Adjustment and Appeals, said meeting to be held not less than ten (10) days from the date of mailing such notice. Such notice shall specify the t i me and place of the hearing. If, upon such hearing, the Board of Adjustment and Appeals finds that the permittee ha s violated any of the provisions of this Article II, the Board of Adjustment an d Appeals shall not overrule the revocation of the pe rmit or permits and the permittee shall be allowed forty-eight hours within wh ich to r emo ve all animals covered hereunder and t en (10) days to r e move any offensive or prohibited material. (b) Upon the denial of a pe rm it under the provisions of this Article II , the Director shall cause written notice -5 - • I • • - • • • • of suc h denial to be mailed to the a p plican t, no ti f yi ng t h e appl icant thereo f. An app l ica nt d esir i n g t o ap p e al s uch d e nial sha ll withi n t e n (10) d a ys of r ece ipt of t h e notice of d e n i al, f i l e with t h e S e creta ry of Board of Ad j u stme nt a nd Appe als a wr itt e n reque st for a hearing b efore the Board of Adjustme nt a n d Ap peals. Upon receipt of a r equ e st f o r h earing, the Secretary of Board of Adjustment and Appeals sh a ll give notice of the hearing to applicant and the Dire c t or in the manner provided in para graph (a) of this s e ction for h e arings upon revocation. The Board of Adjustment and Appeals shall following such h e aring, either direct that the p e rmit be is sue d or denied. 11-11-35: SLAUGHTERHOUSES PROHIBITED No slaughterhouse or other place for slaughte ring animals shall be kept within the Ci ty. 11-11-36: HIDES It shall be unlawful for any person to keep, within the City, any green, unsalted hides for a period exceeding twenty-four hours. 11-11-37: DISPOSITION OF DEAD ANIMALS When any animal shall die within the City, it shall be the duty of the owner or keeper thereof to remove the body of such animal forthwith beyond the limits of the City. If such body is not forthwith removed, the same shall be deemed a nuisance and such •owner or keeper the author of a nu i sance. When the body of any dead animal shall be in any street, highway or public grounds in the City, it shall be the duty of the Chief of Police or other police officer, when knowledge thereof shall come to him, to cause such body to be removed forthwith beyond the limits of the City. Introduced, read in full and passed on First Re a d i ng on the 21 day of November, 1977. Published as a Bi ll for an Ord i nance on the l.l__day of Nove mber, 1977 . -6- I . - • • • • Read by title and passed o n f ina l reading o n the ~~day of December, 1977. Published by title as Ordin a n ce No. , Se ri e s of 1977, on the day of December, 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 Ordinance, passed on final reading and published by title, as Ordinance No. , Series of 1977. ex officio City Clerk-Treasurer -7- • I • • ·In • • • • , . 1 RE SOLU'fION NO. 15 , SERIES OF 1977. A RESOLUTION ESTABLISHING ANNUAL SALARIES FOR THE CITY MANAG ER, CITY ATTORNEY AND MUNICIPAL COURT JUDGE. WHEREAS, the City Council has by Resolution No. Series of 1977, amended the 1977 annual budget and adopted the same by Ordinance; and WHEREAS, said City Council has by Ordinance, passed and approved the 1978 appropriation for all municipal pur- poses, including annual salaries for Council appointees. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: 1. That consistent with the budget heretofore approved and the appropriations to the general fund of the City relative to salaries, the following annual salaries are hereby established for appointees of City Council for the calendar year 1978, to-wit: ATTEST: City Ma nager. City Attorney Municipal Court Judge. Associate Judge. ADOPTED AND APPROVED this ex officio City Clerk-Treasurer $ ______ _ ____ day of December, 1977. MAYOR I, William D. Jame s, e x officio City Clerk-Treasure r of the City of Englewood, Colorado, do hereby certify that the I • • n • • • above and foregoing is a true, accurate and complete c opy of Resolution No. , Serie s of 1977. ex officio City Clerk-Treasure r I • • -2- • - • • • • RESOLU'fION NO. ----' SERIES OF 1977. A RESOL UTION ESTABLISHING ANNUAL SALARIES FOR THE CITY MANAGER, CITY ATTORNEY AND MUNICIPAL COURT JUDGE. WHEREAS, the City Council has by Resolution No. Series of 1977, amended the 1977 annual budget and adopted the same by Ordinance; and WHEREAS, said City Council has by Ordinance, passed and approved the 1978 appropriation for all municipal pur- poses , including annual salaries for Council appointees. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: 1. That consistent with the budget heretofore approved and the appropriations to the general fund of the City relative t o salaries, the following annual salaries are hereby established f or appointees of City Counc il fo r the calendar year 1978, to-wit: ATTEST : City Manager . City Attorney Municipal Court Judge. Associate Judge. ADOPTED AND APPROVED this ex officio City Clerk-Treasurer $ _____ _ ~~~-day of December, 1977. MAYOR I, Wi ll iam D. James, ex offic i o City Clerk-Treasurer of the City of Englewood, Colorado, do hereby cert ify that the • I • • • • • . ' a bove and forego i ng is a true, accurate and complete copy of Re solution No. , Series of 1977. ex officio City Clerk-Tre asurer • I • • -2- • • LI • I 0 0 • COLORADO DEPARTMENT OF A GRICULTUR E orv OF IN SPECTION & CONSUMER SERVICES JOE BOWMAN SL1PC "YISO" • • • ,.OIJLf""' & £CC uc~3//} 3/t"/,( O[N VER eoz, t 3o~ ee2.2e25 ( • ( • • • • 1)) RESOLUTION NO. SERIES OF 1977. A RESOLUTION ESTABLISHING ANNUAL SALARIES FOR THE CITY MANAGER, CITY ATTORNE Y AND MUNICIPAL COURT JUDGE. AND ASSOCIATE JUDGE. WHEREAS, the City Council has by Resolution No. 49 Series of 1977, amended the 1977 annual budget and adopted~~- the same by Ordinance: and WHEREAS, said City Council has by Ordinance, passed and approved the 1978 appropriation for all municipal pur- poses, including annual salaries for Council appointees. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, as follows: 1. That consistent with the budget heretofore approved and the appropriations to the general fund of the City relative to salaries, the following annual salaries are hereby established for appointees of City Council for the calendar year 1978, to-wit: ~ ATTEST: City Manager. City Attorney Municipal Court Judge. Associate Judge. ADOPTED AND APPROVED this ~1)Uty City Clerk $ 33,500 30,200 25,000 110/day 19th day of Dec!!mber, 1977. I, Janice L. Watkins, Deputy City Clerk, of the City of Englewood, Colorado, do hereby certify that the • I • • n - ( • ( • • • • above and foregoing is a true, accurate and complete copy of Resolution No. --2.!._, Series of 1977. -2- • 0 I • •